APPELLATE COURT OPINIONS

State of Tennessee v. George Geovonni Thomas

E2013-01738-CCA-R3-CD

A Knox County jury found the Defendant, George Geovonni Thomas, guilty of thirty-eight criminal charges, including first degree murder, aggravated rape, especially aggravated robbery, and especially aggravated kidnapping. The jury imposed sentences of life in prison for the first-degree murder convictions. The trial court imposed sentences for the remaining convictions for an effective sentence of two consecutive life sentences plus twenty-five years in the Tennessee Department of Correction. The Defendant appeals asserting that: (1) the trial court erred when it denied his motion to suppress his statements; (2) the trial court improperly admitted an “unreliable unrecorded statement attributed by law enforcement to [the Defendant];” (3) the criminal responsibility statute is void for vagueness; (4) the trial court erred when it retroactively applied the Dorantes evidentiary standard pertaining to circumstantial evidence; (5) the presentment was insufficient for failure to charge criminal responsibility; and (6) the evidence is insufficient to sustain his convictions. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Walter Kurtz
Knox County Court of Criminal Appeals 02/05/15
Jeremy Garrett v. State of Tennessee

W2013-02558-CCA-R3-PC

Petitioner, Jeremy Garrett, was convicted, following a jury trial, of felony murder and especially aggravated robbery pertaining to the robbery and death of Dexter Birge. He appealed these convictions along with an additional conviction from the same jury trial for aggravated robbery of Mexwayne Williams. The Tennessee Supreme Court reversed the conviction for aggravated robbery of Mr. Williams, but affirmed the convictions for felony murder and especially aggravated robbery of Mr. Birge. State v. Garrett, 331 S.W.3d 392 (Tenn. 2011). Petitioner filed a pro se petition for post-conviction relief attacking his convictions for felony murder and especially aggravated robbery. Counsel was appointed to represent Petitioner, and counsel filed an amended petition. After an evidentiary hearing the trial court dismissed the petition for post-conviction relief, and Petitioner appeals that ruling. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 02/05/15
State of Tennesse v. Jasper Clayton

W2014-00517-CCA-R3-CD

Appellant, Jasper Clayton, pleaded guilty to facilitation of aggravated robbery. The trial court granted him judicial diversion for a three-year period. The State petitioned the court to revoke appellant’s judicial diversion, and after a hearing, the trial court granted the State’s request, revoking appellant’s judicial diversion and sentencing him to three years’ incarceration. On appeal, appellant contends that the State failed to comply with due process notice requirements and that the trial court abused its discretion by revoking his diversion. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 02/05/15
State of Tennessee v. Terrance Johnson

W2013-02449-CCA-R3-CD

Appellant, Terrance Johnson, was convicted by a jury of second degree murder, employing a firearm during the commission of a dangerous felony, and burglary of an automobile. The trial court sentenced him to seventeen years for the murder conviction, six years for the firearm conviction, and one year for the burglary conviction for a total effective sentence of twenty-three years. On appeal, appellant argues that the armed dangerous felonies statute, Tennessee Code Annotated section 39-17-1324, does not list second degree murder as a dangerous felony in subsection 1324(i)(1) and that therefore (1) his conviction for employing a firearm during the commission of a dangerous felony cannot stand and (2) the trial court erred in its jury instructions with regard to this charge. The State concedes error and requests that this court reverse and dismiss the firearm conviction. Following our review, we reverse and dismiss appellant’s conviction for employing a firearm during the commission of a dangerous felony. We affirm the trial court’s judgments in all other respects.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 02/05/15
Tracy Diane Bolton v. William Jeff Bolton

M2013-01894-COA-R3-CV


This divorce action follows a long-term marriage of nearly twenty-five years.  Husband appeals the trial court's property division, determination of his income, award of transitional alimony to Wife, and the award of attorney's fees to Wife.  We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Appeals 02/05/15
State of Tennessee v. Jasper Clayton

W2014-00517-CCA-R3-CD

Appellant, Jasper Clayton, pleaded guilty to facilitation of aggravated robbery. The trial court granted him judicial diversion for a three-year period. The State petitioned the court to revoke appellant’s judicial diversion, and after a hearing, the trial court granted the State’s request, revoking appellant’s judicial diversion and sentencing him to three years’ incarceration. On appeal, appellant contends that the State failed to comply with due process notice requirements and that the trial court abused its discretion by revoking his diversion. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 02/05/15
State of Tennessee v. Letalvis Cobbins, et al. In Re: Gary Christian, et al.

E2013-02726-CCA-WR-CO

Petitioners, the parents of the victims in the underlying criminal cases, sought to intervene in those proceedings for the purpose of challenging the trial court’s order to seal portions of an investigative file of the Tennessee Bureau of Investigation that was identified during the motions for new trial in the underlying cases. Because we conclude that Petitioners have no statutory or constitutional right to access the sealed confidential information in the file, we affirm the trial court’s denial of their request to unseal.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Walter C. Kurtz
Knox County Court of Criminal Appeals 02/04/15
State of Tennessee v. Derrick Dewayne Lyons

M2014-00178-CCA-R3-CD

A Davidson County jury convicted the Defendant, Derrick Dewayne Lyons, of attempted voluntary manslaughter, aggravated assault, theft of property valued over $1,000.00, and evading arrest in a motor vehicle.  For these convictions, the trial court sentenced the Defendant to serve an effective sentence of eighteen years in the Tennessee Department of Correction.  On appeal, the Defendant claims that: (1) the trial court erred when it allowed the State to amend the indictment on the morning of trial; (2) the evidence is insufficient to support his convictions; (3) the State committed “prejudicial prosecutorial misconduct” during its closing argument; (4) the trial court improperly failed to instruct the jury on “mistake of fact” and “use of force”; and (5) the trial court erred when it failed to excuse a juror for cause.  After a review of the record and the foregoing authorities, we affirm the trial court’s judgments and the Defendant’s convictions.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 02/04/15
Yoni Sales Barahona v. State of Tennessee

M2014-00415-CCA-R3-PC

The Petitioner, Yoni Sales Barahona, appeals from the denial of post-conviction relief by the Criminal Court for Davidson County.  He was convicted of aggravated assault and sentenced to ten years’ imprisonment in the Tennessee Department of Correction.  On appeal, the Petitioner argues that he received ineffective assistance of counsel at the appellate level.  Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 02/04/15
State of Tennessee v. Joshua Tyrell Cross

E2014-00963-CCA-R3-CD

The Defendant, Joshua Tyrell Cross, pleaded guilty to attempted rape, and the trial court sentenced him to thirty-one days of time served followed by eight years of probation. The Defendant filed a motion to withdraw his guilty plea, which the trial court denied after a hearing. On appeal, the Defendant contends that: (1) his judgment is void because the information charging him with attempted rape failed to allege each of the required elements of the offense; (2) the factual basis submitted in support of the Defendant’s conviction is insufficient because it did not contain the required culpable mental state; (3) his judgment of conviction should be reversed because there is no record that he was arraigned or that he waived arraignment; and (4) the trial court erred when it denied his motion to withdraw his guilty plea and remand the case for a preliminary hearing. After a thorough review of the record and applicable authorities, we reverse the trial court’s judgment and remand the case for a preliminary hearing on the original charges.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge E. Shayne Sexton
Scott County Court of Criminal Appeals 02/04/15
James Allen Gooch v. State of Tennessee

M2014-00454-CCA-R3-PC

The Petitioner, James Allen Gooch, challenges the denial of his petition for post-conviction relief.  On appeal, the Petitioner argues that he was denied effective assistance of counsel, raising seven grounds to support his claim.  Additionally, he claims that cumulative error necessitates reversal of the post-conviction court.  After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 02/04/15
State of Tennessee v. Thomas William Brown

M2013-02327-CCA-R3-CD

Appellant, Thomas William Brown, was convicted by a jury of attempted aggravated burglary and sentenced to four years in the Tennessee Department of Correction.  On appeal, he argues that the trial court should have suppressed his statements to the police immediately after his arrest, that the verdict was contrary to the weight of the evidence, that the trial court erred by allowing the State to present evidence that witnesses identified appellant’s shirt in a “show up” procedure, that the trial court erred by allowing the CAD Operational Report into evidence during the State’s rebuttal proof, and that the trial court erred by denying a special jury instruction request.  Following our careful review of the evidence, we have concluded that the evidence was insufficient to support appellant’s conviction for attempted aggravated burglary and therefore reverse the judgment of the trial court.  Appellant’s charge is dismissed.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Criminal Appeals 02/04/15
Jennifer Furnas Coleman v. Marty Alan Coleman

W2011-00585-COA-R3-CV

This is an appeal of attorney’s fees in a post-divorce matter. The mother filed a petition to modify the permanent parenting plan suspend the father’s parenting time with the parties’ two minor children. The mother incurred around $16,000.00 in legal expenses litigating her petition and then changed attorneys. The parties eventually settled the petition with respect to the visitation issues, reserved the issue of attorney’s fees. Finding that the mother’s legal expenses of over $350,000.00 were not reasonable, the  Master recommended that the father only be required to reimburse the mother for approximately $124,000.00. The trial court the award further, awarding the mother approximately $42,000.00. Mother appeals, arguing that the trial court abused its discretion because all of her attorney’s fees were reasonable. Discerning no abuse of discretion, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Arnold B. Goldin
Shelby County Court of Appeals 02/04/15
In Re Aalyah P.

W2014-01900-COA-R3-PT

The Notice of Appeal was not timely filed, and we therefore have no jurisdiction to consider this appeal. Consequently, this appeal is dismissed.

Authoring Judge: PER CURIAM
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 02/03/15
In Re Robert C.

M2014-00702-COA-R3-PT

This  is  a  termination  of parental  rights  case.  The  trial  court  terminated Appellant/Father’s parental  rights  on the grounds of:  (1)  abandonment; (2)  substantial  non-compliance  with  the  permanency plan;  and  (3)  persistence  of conditions. Because the grounds for termination of Father’s parental rights are  met by clear and  convincing  evidence,  and there  is  also  clear  and  convincing evidence that termination of Father’s parental rights is in the best interest of the child, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Donna Scott Davenport
Rutherford County Court of Appeals 02/03/15
Diana L. Powell, et al v. Penny D. Clark

M2014-01083-COA-R3-CV

This appeal involves a limitation of liability in an insurance policy. Appellant Allstate Insurance Company seeks reduction of its uninsured motorist liability by amounts paid by Appellee insured’s automobile insurance carrier. In light of the legislative intent that offsets should be limited to monies received from legally responsible parties or entities, and the limiting language used in the Allstate policy, we conclude that the trial court correctly denied the offset in this case. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Robert E. Corlew, III
Rutherford County Court of Appeals 02/03/15
Joy Littleton, et al v. TIS Insurance Services, Inc.

E2014-00938-COA-R3-CV

During a prior lawsuit, a construction company – in exchange for a covenant not to execute against the company’s assets – assigned to the entity that obtained a judgment against it the company’s insurance coverage claims. The plaintiffs in the previous action thereafter assigned those rights to the current plaintiffs to allow them to step into the shoes of the construction company and bring suit against the insurance broker. The trial court entered judgment on the pleadings in favor of the insurance broker on the ground that the current plaintiffs would not be entitled to recover any compensatory damages at trial. The plaintiffs appeal. We reverse.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Deborah Stevens
Knox County Court of Appeals 02/03/15
State of Tennessee v. Dewayne Lee Williams

E2014-00964-CCA-R3-CD

The Defendant, Dewayne Lee Williams, appeals the Hamilton County Criminal Court’s order revoking his probation for his convictions for aggravated burglary and vandalism and ordering his effective three-year sentence into execution. The Defendant contends that the trial court abused its discretion because insufficient evidence exists to support the revocation. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 02/03/15
Juastin Rashad Forrest v. Todd Wiggins, Warden

E2014-00978-CCA-R3-HC

The petitioner, Justin Rashad Forrest, appeals the denial of his petition for writ of habeas corpus. On appeal, the petitioner contends that he is entitled to habeas corpus relief because his state sentence is void because the trial courtlacked jurisdiction to impose concurrentstate and federal sentences. He also contends that the State breached the plea agreement that called for concurrent federal and state sentences and that he received ineffective assistance of counsel that prevented him from entering a knowing and voluntary guilty plea. After thoroughly reviewing the record, the briefs of the parties, and the applicable law, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stacy L. Street
Johnson County Court of Criminal Appeals 02/03/15
Frederick Zahn v. Margaret Zahn Logan

M2014-00441-COA-R3-CV

In this post-divorce action, Father filed a petition to modify the permanent parenting plan to make him the primary residential parent. The trial court found a material change of circumstance but concluded that it was not in the child’s best interest to change the primary residential parent. We find no error in the trial court’s decision and affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 02/02/15
State of Tennessee v. Linzey Danielle Smith

M2013-02818-CCA-R3-CD

Defendant, Linzey Danielle Smith, entered a plea of guilty to the offense of driving while her blood or breath alcohol concentration was 0.08% or more (DUI) in violation of T.C.A. § 55-10-401(2), but explicitly reserved the right to appeal a certified question of law pursuant to Tenn. R. Crim. P. 37(b)(2)(A).  The certified question of law limits this court to the following narrow issue: whether probable cause that Defendant had committed the Class C misdemeanor offense described in T.C.A. § 55-8-123(1) (a driver must maintain a vehicle entirely within a single lane “as nearly as practicable”) authorized a stop of Defendant’s vehicle by a state trooper or, alternatively, whether the trooper had reasonable suspicion, based on specific and articulable facts, that Defendant had committed or was about to commit the Class C misdemeanor offense set forth in T.C.A. § 55-8-123(1).  Based upon the General Assembly’s classification as a criminal offense the failure of a driver to maintain her vehicle totally within a single lane of traffic “as nearly as practicable” and guidance from our supreme court’s decision in State v. Brotherton, 323 S.W.3d 866 (Tenn. 2010), we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 02/02/15
State of Tennessee v. Linzey Danielle Smith-Dissenting

M2013-02818-CCA-R3-CD

I respectfully disagree in the reasoning and result reached in the majority opinion.  The majority opinion concludes that our supreme court’s holding in Brotherton is dispositive and requires that this court affirm the defendant’s conviction.  However, in my view, Brotherton is clearly distinguishable from the instant case.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 02/02/15
Suntrust Bank v. Walter Joseph Burke a/k/a Walter Joseph Burke, Jr.

W2014-01443-COA-R3-CV

This is a garnishment case. Appellee bank served a writ of garnishment on the Appellant realty company for the wages of Appellee’s debtor, Walter Burke. Appellant answered the garnishment stating that Mr. Burke was an independent contractor, and that Appellant owed him no funds at the time of the garnishment. During the six-month period after the garnishment was served, Appellant paid Mr. Burke commissions totaling $10,671.23, but paid no monies pursuant to the garnishment filed by Appellee. Appellee later filed a motion for judgment against Appellant for its failure to honor the garnishment for the statutory six-month period. Appellant responded to the motion, arguing that it was not subject to continuous garnishment because Tennessee Code Annotated Section 26-2-214 only applies to employers. The trial court held that the Appellant was subject to the six-month, continuous garnishment period and awarded Appellee bank judgment in the amount of $2,667.81, representing twenty-five percent of commissions paid to Mr. Burke. Appellant appeals. We reverse and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Karen R. Williams
Shelby County Court of Appeals 02/02/15
Carolyn Ann Farley v. Roger Dale Farley, Sr.

M2014-00814-COA-R3-CV

In this post-divorce action, Father filed a petition to modify the permanent parenting plan to make him the primary residential parent. The trial court found a material change of circumstance but concluded that it was not in the child’s best interest to change the primary residential parent. We find no error in the trial court’s decision and affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Michael Binkley
Hickman County Court of Appeals 02/02/15
Travelers Casualty And Surety Company of America v. City of South Pittsburg,Tennessee

M2014-00269-COA-R9-CV

In a suit arising out of a construction project at a wastewater treatment facility, the City of South Pittsburg brought an action against an engineering firm and a construction firm for breach of contract, negligence and professional negligence. The insurance company which issued a performance bond covering the project was added as a partyand moved for summary judgment on the ground that the City had not instituted a proceeding to recover under the bond within the two year period specified in the bond for doing so. The insurance company appeals the denial of its motion. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge J. Curtis Smith
Marion County Court of Appeals 01/30/15