APPELLATE COURT OPINIONS

Richard Lowell Blanchard, II v. David Osborne, Warden, et al

E2014-00859-CCA-R3-HC

The Petitioner, Richard Lowell Blanchard, II, filed a petition for writ of habeas corpus, seeking relief from nine misdemeanor convictions spread across four separate indictments for which he received four consecutive sentences of 11 months 29 days. The habeas corpus court denied the petition, and the Petitioner appeals. Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert L. Holloway
Originating Judge:Judge E. Eugene Eblen
Morgan County Court of Criminal Appeals 11/20/14
State of Tennessee v. David Andrew Oliver

E2013-02426-CCA-R3-CD

A Knox County Criminal Court Jury convicted the appellant, David Andrew Oliver, of rape of a child, a Class A felony, and the trial court sentenced him to twenty-five years to be served at 100%. On appeal, the appellant contends that the trial court erred by denying his motion to suppress his confession to police and by limiting his cross-examination of the victim about her prior inconsistent statements. 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 Steven Sword
Knox County Court of Criminal Appeals 11/20/14
Jarvis Taylor v. State of Tennessee

W2014-00683-CCA-R3-PC

Petitioner, Jarvis Taylor, was convicted of first degree felony murder and especially aggravated robbery in Shelby County. His convictions and effective life sentence were affirmed on direct appeal. See Jarvis Taylor v. State, W2005-01966-CCA-R3-CD, 2006 WL 2242096, at *1 (Tenn. Crim. App. Aug. 4, 2006), perm. app. denied (Tenn. Oct 30, 2006). In January 2014, over seven years after Petitioner’s convictions were affirmed on appeal, Petitioner sought post-conviction relief. The trial court dismissed the petition as untimely. Petitioner appeals from the Shelby County Criminal Court’s summary dismissal of his petition for post-conviction relief. We determine that the post-conviction court properly dismissed the petition without an evidentiary hearing where there were no grounds upon which to toll the statute of limitations. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 11/20/14
Demond Hughlett v. State of Tennessee

W2013-02159-CCA-R3-PC

The Petitioner, Demond Hughlett, appeals the denial of his petition for post-conviction relief. He argues that counsel was ineffective in failing to obtain a determination from a medical expert or the court regarding his competency to stand trial and in failing to inform him of his right to file a motion to reduce his sentence or to appeal his sentence. The Petitioner also argues that counsel’s errors rendered his guilty plea involuntary and unknowing. Upon review, we affirm the denial of post-conviction relief.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joseph H. Walker III
Tipton County Court of Criminal Appeals 11/19/14
State of Tennessee v. Silio Hilerio-Alfaro, Pablo Chavez and Isidro Perez

W2013-01819-CCA-R3-CD

The Defendant-Appellant, Silio Hilerio-Alfaro, was convicted as charged by a Shelby County Criminal Court jury of one count of possession of .5 grams or more of cocaine with the intent to sell, one count of possession of .5 grams of more of cocaine with the intent to deliver, and one count of possession of a firearm with the intent to go armed during the commission of a dangerous felony. The trial court merged the delivery count with the sale count and imposed an effective sentence of eleven years. On appeal, the Defendant-Appellant challenges the sufficiency of the evidence to sustain his convictions. Upon review, we reverse the judgments of the trial court and vacate the Defendant-Appellant’s convictions.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 11/19/14
Marty Joe Kelley v. State of Tennessee

M2013-02485-CCA-R3-PC

The Petitioner, Marty Joe Kelley, appeals the Rutherford County Circuit Court’s denial of his petition for post-conviction relief from his convictions for five counts of rape of a child, three counts of aggravated sexual battery, nine counts of rape without consent, eighteen counts of especially aggravated sexual exploitation of a minor, and two counts of soliciting sexual exploitation of a minor and resulting effective sentence of thirty-six years to be served at 100%.  On appeal, the Petitioner contends that he received the ineffective assistance of counsel at trial.  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 Robert Corlew, III
Rutherford County Court of Criminal Appeals 11/18/14
Centimark Corporation v. Maszera Company, LLC.

E2013-02689-COA-R3-CV

This suit arises as a result of a contract to install a roof on a commercial building. The building’s owner argued that the roof has leaked since its installation and that the roofer would not or could not satisfactorily repair it. The roofer asserted that the roof had experienced some leaks but that all had been repaired. The roofer alleged that it had performed according to the contract and sued for total payment. The owner of the building alleged, inter alia, that the roofer breached the contract by failing to provide adequate materials and proper workmanship and filed a counter-complaint. The trial court issued its ruling in favor of the building owner on the counter-complaint and awarded $220,374.96 in damages. The court dismissed the roofer’s suit. The court also dismissed the building owner’s other claims against the roofer for deceptive business practices and for filing an improper lien. Both sides appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 11/18/14
State of Tennessee v. Joseph Caronna

W2013-00845-CCA-R3-CD

The Defendant-Appellant, Joseph Caronna, was convicted by a Shelby County jury of first degree murder of his wife and sentenced to life imprisonment in the Department of Correction. On appeal, he argues that his right to a speedy trial was violated and that the evidence was insufficient to support his conviction. He also argues that the trial court erred in admitting certain evidence, including prior acts of financial fraud; bad acts relating to the victim’s mother; an extramarital affair; and the victim’s statements concerning the closing on a new house. After a thorough review, we discern no reversible error and affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 11/18/14
Travis F. Chapman v. State of Tennessee

W2013-02059-CCA-R3-PC

Petitioner, Travis F. Chapman, pled guilty to attempted second degree murder and was sentenced to twelve years in incarceration as a Range I, Standard Offender. Petitioner timely filed a petition for post-conviction relief in which he alleged that he received ineffective assistance of counsel and that his guilty plea was unknowing and involuntary. The postconviction court denied relief, finding that Petitioner failed to prove his claims by clear and convincing evidence. After a review of the record and applicable authorities, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 11/18/14
James E. Hurd v. State of Tennessee

W2014-00137-CCA-R3-PC

The Petitioner, James E. Hurd, appeals as of right from the Madison County Circuit Court’s denial of his petition for post-conviction relief. On appeal, the Petitioner contends that his trial counsel was ineffective for failing to obtain certain discovery materials, failing to adequately communicate with him, and failing to interview and call several character witnesses at trial. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas Jr.
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 11/18/14
State of Tennessee v. Terry Norris

W2000-00707-CCA-R3-CD

In this procedurally complex case, a Shelby County jury convicted the Defendant, Terry Norris, of second degree murder in 1999, and the trial court sentenced him to twenty-one years of incarceration. After several proceedings and filings, discussed in detail below, the U.S. Sixth Circuit granted the Defendant habeas corpus relief unless the State allowed the Defendant to reopen his original direct appeal and raise an issue regarding whether his confession should have been suppressed pursuant to County of Riverside v. McLaughlin, 500 U.S. 44 (1991). The State allowed the Defendant to reopen his appeal. On appeal, the Defendant contends that the trial court erred when it denied his motion to suppress his confession to police because he gave his confession after being held for more than forty-eight hours without a probable cause hearing. After a thorough review of the record and the applicable authorities, we conclude that we must address the issue before us for plain error. After conducting our plain error review, we conclude that the Defendant is not entitled to relief.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 11/18/14
State of Tennessee v. Jaleel Jovan Stovall

W2013-02553-CCA-R3-CD

The Defendant, Jaleel Jovan Stovall, was convicted by a jury of rape of a child, and the trial court imposed a twenty-five-year sentence at 100% for this conviction. In this direct appeal, the Defendant argues that the evidence is insufficient to support his conviction beyond a reasonable doubt because he was mistaken as to the victim’s age. Deeming the evidence sufficient, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 11/18/14
State of Tennessee v. Eric T. Gilbert

M2014-00473-CCA-R3-CD

The defendant, Eric T. Gilbert, appeals the Robertson County Circuit Court’s order revoking his probation and ordering him to serve the balance of his five-year sentence in confinement.  Discerning no error, we affirm

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 11/18/14
Steve Carl King v. State of Tennessee

M2013-01722-CCA-R3-PC

The Petitioner, Steve Carl King, appeals the Giles County Circuit Court’s denial of his petition for post-conviction relief from his conviction of attempted first degree premeditated murder and resulting twenty-two-year sentence.  On appeal, the Petitioner raises numerous claims regarding his receiving the ineffective assistance of counsel.  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 Robert L. Jones
Giles County Court of Criminal Appeals 11/18/14
State of Tennessee v. Atosha Dominique Moore

M2013-02552-CCA-R3-CD

The appellant, Atosha Dominique Moore, pled guilty in the Davidson County Criminal Court to two counts of aggravated robbery, and the trial court imposed a total effective sentence of ten years in the Tennessee Department of Correction.  On appeal, he challenges the length of the sentences imposed by the trial court.  Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 11/18/14
In Re: Cidney L.

W2014-00779-COA-R3-PT

Mother appeals the trial court’s termination of her parental rights. She argues that the trial court erred in holding that clear and convincing evidence established that she engaged in conduct exhibiting a wanton disregard for the welfare of the child prior to her incarceration and that termination was in the child’s best interest. We have determined that there is clear and convincing evidence in the record to support both of the trial court’s findings. We affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Clayburn Peeples
Crockett County Court of Appeals 11/18/14
Commercial Painting Company, Inc. v. The Weitz Company, LLC et al.

W2013-01989-COA-R3-CV

In this construction contract dispute, the trial court granted summary judgment in favor of the defendant general contractor as to all of the plaintiff subcontractor’s tort claims. The parties proceeded to trial on the remaining issues and judgment was awarded in favor of the subcontractor. Both parties raise numerous issues on appeal. Because we conclude that the trial court applied an improper standard in granting summary judgment, we vacate the order of summary judgment in favor of the general contractor. In addition, because the subcontractor’s tort claims may alter the remaining issues in this case, we decline to consider the remaining issues raised by the parties. Vacated and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Kenny W. Armstrong
Shelby County Court of Appeals 11/18/14
In Re Austin A. et al.

E2014-00910-COA-R3-PT

This case concerns the termination of the mother’s parental rights. We have determined that the record contains clear and convincing evidence to support terminating the mother’s parental rights on the ground relied upon by the trial court. The record further supports the conclusion that terminating the mother’s parental rights is in the children’s best interest. Accordingly, we affirm the findings of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Robert D. Arnold
Washington County Court of Appeals 11/17/14
Barbara M. Hicks Vick v. Brandon P. Hicks

W2013-02672-COA-R3-CV

This appeal arises from the trial court’s dismissal of Appellant Brandon Hicks’ (“Husband”) petition to terminate his alimony obligation. After his ex-wife, Appellee Barbara Hicks Vick (“Wife”), remarried, Husband petitioned the trial court for relief under Tennessee Code Annotated § 36-5-121(g)(2)(C). Wife moved to dismiss Husband’s petition, arguing that the  parties’ marital dissolution agreement (“MDA”) contained a non-modification clause with respect to Husband’s alimony obligation. The trial court granted Wife’s motion, and Husband filed a timely appeal to this Court. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Robert Samual Weiss
Shelby County Court of Appeals 11/17/14
Jerry Ray Davidson v. State of Tennessee - Concurring in Part and Dissenting in Part

M2010-02663-SC-R11-PD

Initially, no words adequately describe the horrible nature of this murder.  Nevertheless, I concur with the majority that a new sentencing hearing is warranted based upon the ineffective assistance of counsel at the penalty stage of the trial. Moreover, I believe that the deficiency in counsel's performance was such that an entirely new trial should be granted. In that regard, I dissent.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Judge Robert E. Burch
Supreme Court 11/17/14
In Re Kendal A.

W2014-00638-COA-R3-PT

The trial court terminated Mother’s parental rights on the grounds of abandonment by an incarcerated parent and severe child abuse, and found that termination of Mother’s rights was in the child’s best interest. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge W. Michael Maloan
Obion County Court of Appeals 11/17/14
Jerry Ray Davidson v. State of Tennessee

M2010-02663-SC-R11-PD

This post-conviction appeal addresses the extent of defense counsel’s duty to present mitigation evidence during the penalty phase of a capital murder trial. Defense counsel in a capital case possessed evidence that their client suffered from severe lifelong cognitive impairments and personality disorders and that he was predisposed to sexual violence. However, during the defendant’s trial, defense counsel presented the jury with no psychological mitigation evidence and only cursory social history mitigation evidence. A Dickson County jury convicted the defendant of premeditated first degree murder and imposed the death penalty. The juryalso convicted the defendant of aggravated kidnapping, for which the defendant received a twenty-year sentence. Following unsuccessful direct appeals, State v. Davidson, 121 S.W.3d 600 (Tenn. 2003), the defendant filed a petition for post-conviction relief in the Circuit Court for Dickson County. Following a hearing, the post-conviction court denied the petition, and the Court of Criminal Appeals affirmed the post-conviction court’s decision. Davidson v. State, No. M2010-02663-CCA-R3-PD, 2013 WL 485222 (Tenn. Crim. App. Feb. 7, 2013). We find that, under the circumstances of this case, defense counsels’ failure to develop and present psychological mitigation evidence deprived their client of his right to effective assistance of counsel. While we uphold the client’s convictions, we vacate his death sentence and remand for a new capital sentencing hearing.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Robert E. Burch
Dickson County Supreme Court 11/17/14
Brenda Y. Hannah v. Sherwood Forest Rentals, LLC, et al.

E2014-00082-COA-R3-CV

This appeal results from the grant of summary judgment to the defendants in a premises liability action. The plaintiff fell while descending a set of wooden stairs leading to a rental cabin. The plaintiff filed the instant action against the owners of the cabin and the rental company, which manages and maintains the cabin. In granting summary judgment to the defendants, the trial court determined that there were no genuine issues of material fact by which a reasonable jury could find that either defendant had actual or constructive notice of any allegedly defective condition existing that caused or contributed to the plaintiff’s fall. The plaintiff has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge O. Duane Slone
Sevier County Court of Appeals 11/17/14
In Re: J.C.B.

M2014-01112-COA-R3-PT

This appeal arises from a decision by the Juvenile Court for White County terminating Mother’s parental rights to her son. Child was placed into emergency custody by the Tennessee Department of Children’s Services (“DCS” or “the Department”), pursuant to Tenn. Code Ann. § 37-1-113, when he was two months old after law enforcement officials found a methamphetamine lab in the living room of Mother’s apartment while Child and Father were present. The juvenile court issued a protective custody order and appointed a guardian ad litem for Child. Between that time and the termination hearing, three permanency plans were created. Mother was incarcerated multiple times and failed to complete any of the requirements of her permanency plans. DCS tried to schedule visitation for Mother, provide her information about rehabilitation programs, keep in contact with her, and administer drug screens,but it had difficulty due to Mother’s repeated incarcerations and failure to keep in contact with DCS. DCS filed a petition to terminate Mother’s parental rights. The court terminated Mother’s parental rights; held that the requirements of the permanency plans were all reasonable; and held that DCS made reasonable efforts to assist Mother in complying with the requirements of the plans. We affirm the decision of the juvenile court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Sammie E. Benningfield, Jr.
White County Court of Appeals 11/17/14
Ronald T. Daugherty v. Lavada J. Doyle, et al

M2013-02509-COA-R3-CV

A shareholder in a closely-held family business brought this action pursuant to Tenn. Code Ann. § 48-26-102(b) to inspect the company’s accounting records. The trial court determined that the shareholder’s request was made in good faith and for a proper purpose. On appeal, the defendants assert that the trial court erred in finding that the shareholder’s request was made in good faith and in awarding him his attorney fees and the expenses he incurred in hiring a forensic accountant. We reverse the trial court’s decision to award the shareholder the expenses he incurred for the forensic accountant, but remand for a determination of an award based on the accountant’s fees concerning testimony about whether the records requested by Mr. Daugherty were accounting records. In all other respects, we affirm the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/17/14