APPELLATE COURT OPINIONS

Bank of Vernon v. Larry Lunan, et al.

E2014-00023-COA-R3-CV

Larry Lunan and Susan Lunan appeal the order of the Law Court for Sullivan County (“the Trial Court”) finding the Lunans not indigent. We previously affirmed the Trial Court's determination regarding indigency. As such, we find and hold that this issue is moot. We affirm

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge John S. McLellan, III
Sullivan County Court of Appeals 05/13/15
State of Tennessee v. Rodney Williams

W2014-00251-CCA-R3-CD

The defendant, Rodney Williams, was convicted by a Shelby County Criminal Court jury of aggravated robbery, a Class B felony, and was sentenced to twelve years in the Department of Correction. On appeal, he argues that: (1) the evidence is insufficient to sustain his conviction; (2) the trial court erred in allowing recordings of his jailhouse phone calls into evidence; (3) the trial court erred in admonishing him in the presence of the jury; and (4) the trial court erred in imposing the maximum sentence. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 05/13/15
State of Tennessee v. Charles Derrick Belk

W2014-00887-CCA-R3-CD


The defendant, Charles Derrick Belk, was convicted by an Obion County Circuit Court jury of simple possession, a Class A misdemeanor; possession of marijuana with intent to sell or deliver, a Class E felony; Class C felony unlawful possession of a weapon; Class D felony unlawful possession of a weapon; and bringing a controlled substance into a penal institution, a Class C felony. Following a sentencing hearing, the trial court imposed an effective twelve-year sentence as a persistent offender. On appeal, the defendant argues that: (1) evidence obtained pursuant to the search warrant should have been suppressed; and (2) the evidence is insufficient to sustain his conviction for bringing a controlled substance into a penal institution. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge William B. Acree, Jr.
Obion County Court of Criminal Appeals 05/13/15
Marcus Deangelo Lee v. State of Tennessee

W2014-00994-CCA-R3-CO

The defendant, Marcus Deangelo Lee, argues that the trial court erred in denying him relief under Tennessee Rule of Criminal Procedure 36.1 after finding that his sentences were illegal and the illegality was a material component of the plea agreement. The State agrees with the defendant’s assertion. After review, we conclude that the trial court should have allowed the defendant the remedies available to him under Rule 36.1, and we, therefore, reverse the judgment of the trial court and remand for proceedings consistent with this opinion.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James Lammey, Jr.
Shelby County Court of Criminal Appeals 05/13/15
Dimitrie Colbert v. State of Tennessee

W2013-02768-CCA-R3-PC

The petitioner, Dimitrie Colbert, murdered his girlfriend and was subsequently charged with one count of first degree (felony) murder, one count of first degree (premeditated) murder, one count of especially aggravated kidnapping, one count of aggravated rape, one count of aggravated kidnapping, and one count of evading arrest in a motor vehicle. The State sought the death penalty. Pursuant to a plea agreement, the petitioner pled guilty to one count of first degree (felony) murder and one count of evading arrest in a motor vehicle, a Class D felony. He received an agreed-upon life sentence for the murder conviction and a consecutive four-year sentence for the evading arrest conviction. The petitioner filed a timely post-conviction petition, alleging that trial counsel performed deficiently in investigating his mental health and in advising him to accept the plea offer. After a thorough review of the record, we conclude that the petitioner has not established that he received the ineffective assistance of counsel, and we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 05/13/15
In re: Addison B., et al.

M2014-02265-COA-R3-PT

The trial court found clear and convincing evidence that Mother had abandoned her children by failing to visit and engaging in conduct prior to incarceration that exhibited a wanton disregard for the childre's welfare. The trial court then found by clear and convincing evidence that it was in the best interest of the children to terminate Mother's parental rights. Mother appealed. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Wayne S. Shelton
Montgomery County Court of Appeals 05/13/15
Marcus Deangelo Lee v. State of Tennessee-Dissenting

W2014-00994-CCA-R3-CO

Something rather odd appears to be happening in this case and others similar to it. It appears that this defendant pled guilty to three offenses and received an agreed-to effective sentence of three years in December 1995. His sentences should have expired in December 1998. Yet this court has either denied or dismissed this defendant’s challenges to his convictions in 2007, 2009, 2010, 2011, and 2012. And now in 2015, almost 20 years later, we feel obligated to set this defendant’s convictions aside as illegal and allow him to withdraw his 1995 guilty pleas because he did not receive twice as much time in jail as he should have in 1995. What makes this case stranger is that it is not the State who is asking for relief; rather, the defendant complains that he did not get consecutive sentencing when he should have in 1995. It is a rare case indeed when a defendant complains about not getting more time in jail. If the defendant was seeking the remedy of serving additional jail time because the law required it at the time he pled guilty, I would be happy to oblige him. But he is not. He is attempting to have his conviction set aside and presumably to have a trial, whereupon if he is found guilty, he will have to do additional time to that ordered in 1995. What, if anything, has changed to allow such a seemingly absurd result to take place?

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James Lammey Jr.
Shelby County Court of Criminal Appeals 05/13/15
Russell H. Hippe, Jr. v. Miller & Martin, PLLC

M2014-01184-COA-R3-CV

A former member of a law firm filed a complaint against the law firm in 2009 alleging breach of contract. The trial court dismissed the complaint because it was filed after the statute of limitations had run. The individual member filed another complaint in 2014, alleging a breach of the same contract. The law firm moved to dismiss the 2014 complaint on the basis that it was barred by res judicata. The trial court agreed and dismissed the 2014 complaint. The individual appealed the trial court‟s dismissal, and we affirm. We find the appeal is frivolous and grant the law firm‟s request for an award of its attorneys‟ fees and expenses.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 05/12/15
State of Tennessee v. Jimmie Lee Reeder

M2013-02538-CCA-R3-CD

A Cheatham County Circuit Court Jury convicted the appellant, Jimmy Lee Reeder, of rape of a child, a Class A felony, and aggravated sexual battery, a Class B felony.  After a sentencing hearing, he received an effective thirty-five-year sentence to be served at 100%. On appeal, the appellant contends that he was denied his right to an impartial jury, that the prosecutor engaged in misconduct during the State’s case-in-chief and closing arguments, and that the trial court’s decision to exclude any evidence regarding prior allegations of sexual abuse of the victim deprived him of his right to present a defense.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Larry Wallace
Cheatham County Court of Criminal Appeals 05/12/15
State of Tennessee v. Clinton Austin

W2014-01211-CCA-R3-CD

The Defendant, Clinton Austin, was found guilty by a Shelby County Criminal Court jury of aggravated sexual battery, a Class B felony. See T.C.A. § 39-13-504 (2014). The trial court sentenced the Defendant to ten years’ confinement at 100% service as a violent offender. On appeal, he contends that (1) the evidence is insufficient to support his conviction and (2) the trial court erred by admitting the video recording of the victim’s forensic interview. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Glenn Wright
Shelby County Court of Criminal Appeals 05/12/15
State of Tennessee v. Ugenio Ruby-Ruiz

M2013-01999-CCA-R3-CD

Defendant, Ugenio Ruby-Ruiz, was indicted by the Davidson County Grand Jury in a 25-count indictment charging him with five counts of soliciting sexual exploitation of a minor; six counts of aggravated sexual battery; ten counts of rape of a child; one count of especially aggravated sexual exploitation of a minor; two counts of rape; and one count of solicitation of a minor. At the request of the State, the trial court dismissed one count of rape of a child; the solicitation of a minor count; and two counts of sexual exploitation of a minor. Defendant was convicted by a jury of the remaining offenses. Following a sentencing hearing, Defendant received a total effective sentence of 121 years. In this appeal as of right, Defendant contends that: 1) the trial court erred in ordering consecutive sentencing; 2) that Defendant’s sentence is unjustly deserved in relation to the seriousness of the offenses; and 3) that the evidence was insufficient to support his convictions. Having reviewed the briefs of the parties and the entire record, we conclude that Defendant has waived review of his convictions for sufficiency of the evidence. We further conclude that the trial court did not abuse its discretion in ordering consecutive sentences. Accordingly, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/12/15
State of Tennessee v. Julius Wiel Walton

M2014-01337-CCA-R3-CD

The Defendant-Appellant, Julius Wiel Walton, was convicted by a Robertson County jury of sexual battery for an incident involving his granddaughter.  The trial court sentenced the Defendant to two years to be served on probation.  On appeal, the Defendant challenges the sufficiency of the evidence supporting his conviction.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 05/12/15
Dana A. Daniels v. Natalie Huffaker et al.

E2014-00869-COA-R3-CV

This case involves an automobile accident in which the plaintiff's vehicle was struck by an oncoming pick-up truck when the truck's driver attempted to turn left in front of the plaintiff's vehicle. The plaintiff suffered injuries to her neck and back, as well as significant damage to her vehicle. The plaintiff brought this action, alleging negligence against the driver of the truck and negligent entrustment against the truck's owner, who was the defendant driver's brother-in-law. The plaintiff also alleged that the truck's owner was vicariously liable for damages under the family purpose doctrine. The driver of the truck was never successfully served with process and is not a party to this appeal. The defendant owner of the truck filed a motion for summary judgment. Following a hearing, the trial court granted summary judgment in favor of the defendant owner. The plaintiff appeals. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Dale C. Workman
Knox County Court of Appeals 05/12/15
State of Tennessee v. James Cauley

M2014-00973-CCA-R3-CD

In 2005 Defendant, James Cauley, pled guilty to felony possession of less than 0.5 gram of cocaine, felony evading arrest, possession of contraband in a penal institution, and felony failure to appear.  Pursuant to a negotiated plea agreement, Defendant received an effective sentence of nine years to be served on probation, and other pending charges were dismissed.  In November 2012, a violation of probation warrant was issued.  Additional amendments to the warrant were issued in January 2013, April 2013, and September 2013.  At a hearing in October 2013, Defendant admitted that he had violated probation as alleged in the warrants.  Defendant asserted he was entitled to jail credit for time he served in a federal prison while he was on state probation.  The matter was continued to allow Defendant the opportunity to file a brief in support of his argument.  Another hearing was held in February 2014, and the trial court ordered the effective sentence to be served by incarceration.  Defendant appeals, arguing that the trial court erred by ordering him to serve the entire nine-year sentence at a time when he had less than one year remaining on probation and without giving him credit for the time he spent in federal custody.  We affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 05/12/15
State of Tennessee v. Robert Guerrero

M2014-01669-CCA-R3-CD

The Defendant, Robert Guerrero, was convicted by a Maury County Circuit Court jury of two counts of first degree murder and nine counts of attempted first degree murder. See T.C.A. §§ 39-13-201 (2014), 39-13-202 (2014), 39-12-101 (2014). The trial court sentenced the Defendant to two consecutive life sentences and to nine consecutive fifteen-year sentences to be served consecutively to the life sentences, for an effective sentence of two life terms plus 135 years. Almost six years later, the Defendant filed a motion pursuant to Tennessee Criminal Procedure Rule 36.1 requesting that the trial court correct an illegal sentence because his life sentences requiring 100% service of sixty years’ confinement less sentencing credits up to 15% were tantamount to life sentences without the eligibility or possibility of parole. The trial court summarily dismissed the motion for failure to state a colorable claim. On appeal, he contends that the trial court erred in dismissing his motion. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 05/11/15
State of Tennessee v. Harold Francis Butler

E2014-00631-CCA-R3-CD
The defendant, Harold Francis Butler, appeals his Hamilton County 1 Criminal Court jury convictions of felony murder, attempted especially aggravated robbery, attempted first degree murder, and employing a firearm during the commission of a dangerous felony, challenging the trial court’s denial of his pretrial motion to dismiss based upon the failure to collect certain evidence. In addition, the defendant claims the trial court erred by denying the defendant’s request to call certain witnesses, by permitting the State to impeach its witness and to introduce evidence through a prior recorded statement, and by limiting the defendant’s ability to cross examine a witness at trial. Discerning no error, we affirm.
 
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 05/11/15
Martha Hungerford v. Jane Boedeker, et al.

E2014-01381-COA-R3-CV

Martha Hungerford (“Plaintiff”) filed a petition seeking a declaration that Jimmy Hungerford was a child and legal heir at law of Thomas Hungerford. Plaintiff filed a motion for summary judgment. After a hearing the Chancery Court for Hawkins County (“the Trial Court”) granted Plaintiff summary judgment. James E. Price (“Defendant”) appeals the grant of summary judgment to Plaintiff. We find and hold that Plaintiff failed to comply with Tenn. R. Civ. P. 56.04 and, therefore, summary judgment should not have been granted. We vacate the grant of summary judgment and remand this case for further proceedings.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Michael Falk
Hawkins County Court of Appeals 05/11/15
Charles Currence v. Harrogate Energy, LLC

M2014-01263-COA-R3-CV

This is an appeal from the decision of the trial court that certain separated mineral interests reverted to the surface owner of the land due to abandonment by the purported holder of the mineral interests. Discerning no error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Andrew R. Tillman
Fentress County Court of Appeals 05/11/15
Richard K. Williams, by and through his attorney-in-fact, Jennifer Ann Rezba v. Healthsouth Rehabilitation Hospital North

W2015-00639-COA-T10B-CV

This accelerated interlocutory appeal results from the trial court’s denial of Appellant’s motion for recusal. Having reviewed the trial court’s ruling on the motion for recusal pursuant to the de novo standard of review required under Tennessee Supreme Court Rule 10B, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 05/08/15
State of Tennessee v. Reese L. Smith

M2014-01196-CCA-R3-CD

Appellant, Reese L. Smith, was convicted of aggravated perjury, and the trial court sentenced him to six years and one month, suspended to eight years of supervised probation.  On appeal, appellant challenges his conviction.  Following our review of the parties’ briefs, the record, and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Mark Fishburn
Davidson County Court of Criminal Appeals 05/08/15
State of Tennessee v. Dusty Ross Binkley

M2014-01173-CCA-R3-CD

Appellant, Dusty Ross Binkley, pleaded guilty to manufacture of methamphetamine and possession of a firearm during the commission of a dangerous felony and received an effective eight-year sentence to be served in community corrections.  His sentence was revoked after he received new charges, and the trial court aligned the original sentence consecutively to the sentences for the new offenses.  Appellant later filed a Motion to Correct Illegal Sentences pursuant to Tennessee Rule of Criminal Procedure 36.1, which the trial court denied after a hearing.  On appeal, he argues that trial court incorrectly aligned his original sentences consecutively to his sentences for his new offenses. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/07/15
State of Tennessee v. David Wayne Hearing

E2014-01908-CCA-R3-CD

The appellant, David Wayne Hearing, filed in the Greene County Criminal Court a motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. The motion was summarily denied, and the appellant appeals the ruling. Based upon the oral arguments, the record, and the parties' briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Thomas Wright
Greene County Court of Criminal Appeals 05/06/15
Bobby Glen Crocker v. State of Tennessee

W2014-01082-CCA-R3-PC

Petitioner, Bobby Glen Crocker, filed a petition for post-conviction relief, which was dismissed by the post-conviction court as being barred by the statute of limitations. He appeals the post-conviction court‟s finding that the statute of limitations should not be tolled due to Petitioner‟s mental incompetency. Following a careful review of the record, we affirm the decision of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Donald E. Parish
Carroll County Court of Criminal Appeals 05/06/15
State of Tennessee v. Frederick Thomas

W2013-02762-CCA-R3-CD

Defendant, Fredrick Thomas, was indicted by the Shelby County Grand Jury with first degree murder and employing a firearm during the commission of a felony after the shooting death of his wife and his unsuccessful attempt at suicide. After a jury trial, Defendant was found guilty of first degree murder. The trial court dismissed the remaining count. Defendant was sentenced to life imprisonment. On appeal, Defendant challenges the sufficiency of the evidence and the trial court's refusal to allow expert testimony on premeditation, deliberation, passion, and provocation. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 05/06/15
James Todd v. State of Tennessee

W2014-00677-CCA-R3-PC

Petitioner, James Todd, filed a petition for post-conviction relief, alleging that his trial counsel provided ineffective assistance by inadequately presenting a motion to suppress to the trial court. Because trial counsel’s performance was not deficient, the post-conviction court’s denial of the petition is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 05/06/15