APPELLATE COURT OPINIONS

State of Tennessee v. James Robert Christensen, Jr.

W2014-00931-SC-R11-CD

James Robert Christensen, Jr., (“the Defendant”) was convicted by a jury of resisting arrest, promoting the manufacture of methamphetamine, initiating the manufacture of methamphetamine, and two counts of possession of a firearm during the commission of a dangerous felony. Prior to trial, the Defendant moved to suppress evidence obtained through what he claimed was an illegal search. The trial court denied the Defendant’s motion and also denied the Defendant’s motion seeking an interlocutory appeal. On direct appeal following trial, the Court of Criminal Appeals affirmed the trial court’s judgments, including the trial court’s ruling on the suppression issue. We granted the Defendant’s application for permission to appeal in order to address the legality of the police officers’ warrantless entry onto the curtilage of the Defendant’s residence. We hold that the officers’ entry onto the Defendant’s property was constitutionally permissible in spite of the posted “No Trespassing” signs near the Defendant’s unobstructed driveway. Accordingly, we affirm the judgment of the Court of Criminal Appeals.  

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge Joseph H. Walker
Tipton County Supreme Court 04/07/17
State of Tennessee v. Michael Chris Luthi

M2016-00427-CCA-R3-CD

A Coffee County grand jury indicted the Defendant, Michael Chris Luthi, for DUI, third offense, DUI per se, and violation of the seat belt statute.  The Defendant filed a motion to suppress the evidence found as a result of a search of his vehicle, contending that the trooper did not have reasonable suspicion to support the stop.  The trial court denied the motion.  A Coffee County jury convicted the Defendant of DUI, third offense and of violating the seat belt statute.  On appeal, the Defendant contends that the trooper could not have seen that the Defendant was not wearing his seat belt and, thus, lacked reasonable suspicion to stop the Defendant’s vehicle.  After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Vanessa A. Jackson
Coffee County Court of Criminal Appeals 04/07/17
State of Tennessee v. Freddy Lee Penley

E2015-01960-CCA-R3-CD

The defendant, Freddy Lee Penley, appeals his Greene County Criminal Court guilty-pleaded convictions of filing a false report and leaving the scene of an accident, claiming that the trial court erred by ordering that he serve his entire three-year sentence in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Alex E. Pearson
Greene County Court of Criminal Appeals 04/07/17
Cordell L. Butler v. State of Tennessee

M2015-01708-CCA-R3-PC

The Petitioner, Cordell L. Butler, filed in the Davidson County Criminal Court a petition for post-conviction relief from his convictions of conspiracy to sell over fifty grams of hydromorphone and possession of over fifty grams of hydromorphone.  The Petitioner alleged that his trial counsel was ineffective and that his guilty pleas were not knowing and voluntary.  The post-conviction court denied the petition, and the Petitioner appeals.  Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 04/06/17
Robert Murphy v. State of Tennessee

M2016-00071-CCA-R3-PC

The Petitioner, Robert Murphy, appeals the Lewis County Circuit Court’s denial of his petition for post-conviction relief from his convictions of two counts of rape, two counts of aggravated sexual battery, and two counts of incest and resulting effective sentence of forty-eight years to be served at 100%.  On appeal, the Petitioner contends that the post-conviction court erred by finding that his petition was barred by the statute of limitations because due process required that the statute of limitations be tolled.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Joseph A. Woodruff
Lewis County Court of Criminal Appeals 04/06/17
State of Tennessee v. Tory Hardison

M2015-01188-CCA-R3-CD

The Appellant, Tory Hardison, pled guilty in the Giles County Circuit Court to the sale of .5 grams or more of cocaine, the sale of less than .5 grams of cocaine, the possession of .5 grams or more of cocaine with the intent to sell, and the possession of alprazolam with the intent to sell.  Pursuant to the plea agreement, the Appellant received a total effective sentence of twenty years, which was suspended to community corrections.  Thereafter, the trial court revoked the Appellant’s community corrections sentences for failure to comply with the terms of release and ordered the Appellant to serve his original sentences in confinement.  On appeal, the Appellant contends that his judgments of conviction are illegal and cannot be revoked.  In the alternative, he contends that the trial court abused its discretion by revoking his community corrections sentences and ordering him to serve his sentences in confinement.  Upon review, we conclude that the case must be remanded to the trial court for entry of corrected judgments.  The judgments of the trial court are affirmed in all other respects.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Russell Parkes
Giles County Court of Criminal Appeals 04/06/17
Demetrius Armstrong v. State of Tennessee

W2016-00775-CCA-R3-PC

The Petitioner, Demetrius Armstrong, appeals the denial of his petition for postconviction relief by the Gibson County Circuit Court. On appeal, the Petitioner argues that he received ineffective assistance of counsel and that his guilty plea was involuntary and unknowing. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 04/06/17
State of Tennessee v. Edward Sample

W2016-00175-CCA-R3-CD

The defendant, Edward Sample, was convicted of the unauthorized use of a motor vehicle, attempted second degree murder, employing a firearm during the commission of attempted second degree murder, aggravated assault, intentionally evading arrest in a motor vehicle, and evading arrest. He was sentenced, respectively, to eleven months and twenty-nine days, twelve years, six years, six years, two years, and eleven months and twenty-nine days. The trial court found him to be a dangerous offender and ordered that all sentences be served consecutively, resulting in a total effective sentence of twentyseven years, eleven months and twenty-eight days. On appeal, the defendant argues that the trial court erred by admitting into evidence a recording of his jailhouse phone call, by charging the jury regarding his admission against interest, and by enhancing his sentences and ordering that they be served consecutively. Additionally, he argues that double jeopardy results from his convictions for attempted second degree murder and employing a firearm during its commission and that the State’s closing argument was improper. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 04/06/17
Demond Hughes v. State of Tennessee

W2016-00414-CCA-R3-PC

The Petitioner, Demond Hughes, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his 2012 convictions for especially aggravated robbery, aggravated robbery, and aggravated rape and his effective twenty-five-year sentence. The Petitioner contends that he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 04/06/17
State of Tennessee v. Wendall Curtis Doree

M2015-00395-CCA-R3-CD

The Appellant, Wendall Curtis Doree, was convicted by a Perry County Circuit Court Jury of especially aggravated kidnapping, aggravated robbery, aggravated burglary, unlawful employment of a firearm during the commission of a dangerous offense, theft over $1,000, and facilitation of vandalism over $1,000.  The trial court merged the theft conviction with the aggravated robbery conviction and imposed a total effective sentence of twenty-two years.  On appeal, the Appellant challenges the sufficiency of the evidence sustaining his especially aggravated kidnapping conviction, contending that in light of State v. White, 362 S.W.3d 559 (Tenn. 2012), the State failed to adduce sufficient proof that the confinement of the victim was not incidental to the aggravated robbery and was sufficient, standing alone, to sustain his conviction of especially aggravated kidnapping.  Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James G. Martin, III
Perry County Court of Criminal Appeals 04/06/17
Edwin B. Jenkins et al. v. Big City Remodeling et al.

E2014-01612-SC-R11-CV

At issue in this appeal is the liability of a general contractor and two flooring subcontractors for damages sustained by the plaintiffs when a fire destroyed their partially completed house. The plaintiffs alleged that the negligence of the general contractor and the subcontractors caused the fire and that the general contractor had breached the construction contract. The trial court granted summary judgment to the general contractor, holding that the plaintiffs could not rely on res ipsa loquitur to establish an inference of negligence; granted summary judgment to the subcontractors based on the plaintiffs’ failure to prove that any negligence of the subcontractors caused the fire; and granted summary judgment to the general contractor based on evidence that the plaintiffs were the first party to materially breach the construction contract. The Court of Appeals, in a divided opinion, affirmed summary judgment to the general contractor based on the inapplicability of res ipsa loquitur; and reversed summary judgment to the subcontractors on the negligence claim and to the general contractor on the breach of contract claim, finding genuine issues of disputed material fact. We hold that the plaintiffs cannot rely on res ipsa loquitur because they did not produce sufficient evidence that the general contractor was in exclusive control of the specific cause or all reasonably probable causes of the fire. We further hold that the plaintiffs did not produce sufficient evidence to establish that any negligence of the subcontractors was the cause in fact of the fire. For these reasons, the general contractor and flooring subcontractors are entitled to summary judgment on plaintiffs’ claims based on negligence and breach of contract. We affirm the trial court’s grant of summary judgment. 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge O. Duane Slone
Sevier County Supreme Court 04/05/17
L. B. Rittenberry, Jr. v. State of Tennessee

M2016-00409-CCA-R3-PC

Petitioner, L.B. Rittenberry, Jr., was convicted of second degree murder despite his claim of self-defense.  He appeals the denial of his petition for post-conviction relief, which alleged ineffective assistance of trial counsel.  Petitioner argues that the post-conviction court erred by finding that he was not prejudiced by trial counsel’s failure to adequately investigate the victim’s prior history of violence.  We affirm the decision of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 04/05/17
State of Tennessee v. Jerry Lewis Tuttle

M2014-00566-SC-R11-CD

We granted the State’s appeal primarily to determine whether the intermediate appellate court erred in finding the search warrant affidavit insufficient to establish probable cause, and in doing so, to revisit the continuing vitality of State v. Jacumin, 778 S.W.2d 430 (Tenn. 1989). In Jacumin, this Court refused to follow Illinois v. Gates, 462 U.S. 213 (1983), which adopted a totality-of-the-circumstances analysis for determining whether an affidavit establishes probable cause for a search warrant, and instead embraced, as a matter of Tennessee constitutional law, another test derived from two earlier United States Supreme Court decisions, Aguilar v. Texas, 378 U.S. 108 (1964) and Spinelli v. United States, 393 U.S. 410 (1969). For the reasons explained herein, we overrule Jacumin and adopt the totality-of-the-circumstances analysis for determining whether an affidavit establishes probable cause for issuance of a warrant under article I, section 7 of the Tennessee Constitution. Applying this standard, we reverse the Court of Criminal Appeals’ decision holding the search warrant invalid. We also reverse the intermediate appellate court’s conclusion that the evidence was insufficient to support the defendant’s convictions for conspiracy to possess over 300 pounds of marijuana with intent to sell or deliver and conspiracy to commit money laundering and reinstate the trial court’s judgment approving the jury’s verdict. Finally, we affirm, on separate grounds, the Court of Criminal Appeals’ decision upholding the trial court’s judgment ordering forfeiture of the $1,098,050 cash seized when the search warrant was executed.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Stella l. Hargrove
Maury County Supreme Court 04/05/17
State of Tennessee v. Helkie Nathan Carter

M2015-00280-CCA-R9-CD

Helkie Nathan Carter (“the Defendant”) was indicted for the following counts: (1) driving under the influence (“DUI”)—third offense; (2) driving with a blood alcohol concentration (“BAC”) of .08 or more (“DUI per se”)—third offense; (3) violation of the habitual motor vehicle offender statute; and (4) driving on a revoked license.  The Defendant’s motion to suppress evidence obtained during a mandatory blood draw was granted by the trial court.  The State sought and was granted permission to appeal, arguing that the Defendant gave both actual and implied consent to the blood draw and that, if the good-faith exception is adopted in Tennessee, it should apply to this case.  Upon review, we concluded that the Defendant’s actual consent was not freely and voluntarily given; that Tennessee’s implied consent law did not, by itself, operate as an exception to the warrant requirement; and that the Tennessee Supreme Court had yet to recognize a good-faith exception to the exclusionary rule and it was not the role of this court to do so.  State v. Helkie Nathan Carter, No. M2015-00280-CCA-R9-CD, 2016 WL 3044216, at *1 (Tenn. Crim. App. May 20, 2016).  Accordingly, we affirmed the trial court’s granting of the Defendant’s motion to suppress.  Id.  On March 8, 2017, the Tennessee Supreme Court granted the State’s application for permission to appeal and remanded the case to this court for reconsideration in light of the supreme court’s recent opinion in State v. Reynolds, 504 S.W.3d 283 (Tenn. 2016).  Upon reconsideration in light of Reynolds, we conclude that the good-faith exception to exclusionary rule applies in this case and that suppression of evidence derived from the testing of the Defendant’s blood was not required.  Accordingly, the judgment of the trial court suppressing the results of the warrantless blood draw is reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Jude Mark J. Fishburn
Davidson County Court of Criminal Appeals 04/05/17
Robert Kizer v. State of Tennessee

M2016-01215-CCA-R3-PC

In 2009, the Petitioner, Robert Kizer, pleaded guilty to sale of cocaine and was sentenced to twelve years of incarceration, with all but ninety days to be served on Community Corrections.  In 2010, a Community Corrections violation warrant was issued, prompting the Petitioner to file a motion for post-conviction relief alleging that his sentence was incorrect and that he received the ineffective assistance of counsel.  In 2012, a second violation warrant was issued, and, in 2013, the trial court revoked the Petitioner’s Community Corrections sentence and dismissed his post-conviction petition.  Later in 2013, the Petitioner filed a second petition for post-conviction relief.  The post-conviction court held a hearing in 2015 following which it denied the petition.  On appeal, the Petitioner claims that he received the ineffective assistance of counsel during his guilty plea hearing because his attorney lacked “legal authority” to represent him and because his attorney had a conflict of interest.  After review of the record and applicable authorities, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Larry J. Wallace
Houston County Court of Criminal Appeals 04/05/17
State of Tennessee v. George P. Watkins, III-Dissenting

W2015-02095-CCA-R3-CD

I respectfully disagree with the majority's conclusion that the trial court committed plain error by including “that the defendant acted either intentionally, knowingly, or recklessly” in its jury instruction for possession of a firearm with intent to go armed during the commission of or attempt to commit a dangerous felony (hereinafter “the possession offense”). After a review of the entire record and applicable law, I do not agree that “a clear and unequivocal rule of law [was] breached” or that “consideration of the error is necessary to do substantial justice.” State v. Adkisson, 899 S.W.2d 626, 641-42 (Tenn. Crim. App. 1994).

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 04/05/17
State of Tennessee v. George P. Watkins, III

W2015-02095-CCA-R3-CD

The Defendant-Appellant, George P. Watkins, III, was convicted by a Madison County Circuit Court jury of one count of possession of marijuana with intent to sell (Count 1), one count of possession of marijuana with intent to deliver (Count 2), one count of possession of drug paraphernalia (Count 3), and two counts of possession of a firearm with the intent to go armed during the commission of a dangerous felony (Counts 4 and 5). See T.C.A. §§ 39-17-417(a), -425, -1324(a). The trial court, after merging Count 2 with Count 1 and Count 5 with Count 4, sentenced Watkins to two years at thirty percent for the possession of marijuana with intent to sell conviction, eleven months and twenty-nine days for the possession of drug paraphernalia conviction, and three years at one hundred percent for the firearm conviction. The court then ordered the sentences for the marijuana and drug paraphernalia convictions served concurrently and ordered the sentence for the firearm conviction served consecutively to the other sentences in accordance with Code section 39-17-1324(e), for an effective sentence of five years. On appeal, Watkins argues that (1) the trial court committed plain error when it instructed the jury on the mental states of “knowingly” and “recklessly” for the offenses of possession of a firearm with the intent to go armed during the commission of a dangerous felony, and (2) the evidence is insufficient to sustain his firearm convictions. Because the erroneous jury instruction for the firearm offenses constitutes plain error, we reverse and vacate the judgments in Counts 4 and 5 and remand the case for a new trial on these counts. We also remand the case for entry of corrected judgments in Counts 1 and 2.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 04/05/17
Marcus L. Branner v. State of Tennessee

E2016-00956-CCA-R3-CD

The petitioner, Marcus L. Branner, appeals the summary dismissal of his 2013 petition for post-conviction relief, which challenged his 2001 convictions of second degree murder and attempted second degree murder. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 04/03/17
State Ex Rel. The Metropolitan Government Of Nashville And Davidson County, TN v. State of Tennessee, Et Al.

M2016-02036-COA-R3-CV

The Metropolitan Government of Nashville and Davidson County filed a petition for a writ of mandamus against the State, seeking full funding for English language learner teachers and translators in accord with the ratios found in Tennessee Code Annotated § 49-3-307(a)(7). The trial court denied the writ of mandamus. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 04/03/17
Jerry Clark v. Metropolitan Government Of Nashville & Davidson County

M2016-01014-COA-R3-CV

The trial court dismissed the plaintiff’s complaint as untimely, in part, due to its determination that the general savings statute, Tenn. Code Ann. § 28-1-105, did not apply. We affirm the decision of the trial court and remand for further proceedings consistent with this Opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 04/03/17
David R. Smith v. The Tennessee National Guard

M2016-01109-COA-R3-CV

This case involves a military service member’s claim against the Tennessee National Guard pursuant to the Uniformed Services Employment and Reemployment Rights Act of 1994, 38 U.S.C. § 4301 et seq., and Tennessee Code Annotated section 29-20-208. The trial court dismissed the complaint for failure to state a claim. We reverse and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 03/31/17
Terry Shawn Lee v. Shannon Snider Lee

M2014-01911-COA-R3-CV

This case primarily concerns the interpretation of a legal separation agreement that was approved by the trial court as part of a decree of legal separation. After the husband failed to pay child and spousal support, the wife filed a petition for contempt and modification. The husband responded by, among other things, requesting a divorce. The trial court granted the parties a divorce, reformed the provisions of the legal separation agreement, awarded a judgment for child and spousal support arrearages, and held the husband in criminal contempt. On appeal, the husband argues that the trial court erred in its interpretation of the legal separation agreement; in awarding the wife a judgment for child and spousal support arrearages; in granting his request for a divorce; and in holding him in criminal contempt. We affirm in part, reverse in part, and remand this case for further proceedings.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 03/31/17
David R. Smith v. The Tennessee National Guard

M2016-01109-COA-R3-CV

This appeal turns on whether the State of Tennessee waived sovereign immunity with regard to a past event. Because in this instance I conclude that it did not, I respectfully dissent.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 03/31/17
In Re Conservatorship of Mary Annie Haynes

M2016-00529-COA-R3-CV

In connection with a conservatorship proceeding brought by appellant, the trial court found, inter alia, that Appellant lacked standing to challenge the transfer of his mother’s home to his brother, the appellee. Appellant appealed. Because Appellant failed to properly raise the issue of his standing and failed to submit a proper request for attorney’s fees in the proceedings below, we affirm the trial court’s judgment.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Howard W. Wilson
Rutherford County Court of Appeals 03/31/17
Alexander Stratienko v. Lisa Stratienko

E2016-00542-COA-R3-CV

In this domestic relations action, the parties divorced following a twenty-six-year marriage. The trial court valued the parties’ marital assets, including the husband’s medical practice, and fashioned an equal distribution. In addition, the court awarded the wife alimony in futuro in the amount of $5,000 per month as well as alimony in solido in the amount of $4,500 per month for ten years. The court further ordered the husband to maintain his $1,000,000 life insurance policy in effect to secure the wife’s spousal support awards. The husband has appealed. We modify the trial court’s judgment to provide for a lien on a portion of the husband’s assets sufficient to secure his alimony in solido obligation in the amount of $540,000, and accordingly reduce his court-ordered obligation with regard to maintenance of a life insurance policy in the amount of $1,000,000 to the amount of $500,000. We affirm the trial court’s judgment in all other respects. We deny the wife’s request for an award of attorney’s fees on appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 03/31/17