APPELLATE COURT OPINIONS

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Guadalupe Arroyo v. State of Tennessee - Dissent

E2012-02703-SC-R11-PC

In January of 2002, Guadalupe Arroyo (the “Petitioner”) pled guilty to two counts of vehicular homicide. The trial court imposed two twelve-year sentences to be served consecutively—an effective sentence of twenty-four years. The Petitioner successfully appealed to the Court of Criminal Appeals on the basis that the trial court had imposed consecutive sentencing based upon the “dangerous offender” classification in Tennessee Code Annotated section 40-35-115(b)(4) (2010) without first addressing the requisite factors set forth in State v. Wilkerson, 905 S.W.2d 933 (Tenn. 1995). A second appeal on the same issue also resulted in a second remand to the trial court. In a third sentencing order, the trial court held that the sentences were reasonably related to the severity of the offenses and were necessary to protect the public, grounds essential for the imposition of consecutive sentences based upon the “dangerous offender” classification. Id. at 938; see also State v. Pollard, No. M2011-00332-SC-R11-CD, 2013 WL 6732667, at *9-10 (Tenn. Dec. 20, 2013). The reasons cited were as follows: [One,] during the prior sentencing hearing the [Petitioner] admitted to underage drinking on a daily basis, confirmed in the pre-sentence report; Two, the [Petitioner] admitted to driving without a license daily; and Three, the [Petitioner] has been illegally within this country since his arrival.

Authoring Judge: Chief Justice Gary R. Wade
Originating Judge:Judge Bobby R. McGee
Knox County Supreme Court 05/21/14
In Re: Serenity B.

M2013-02685-COA-R3-PT

In this termination of parental rights proceeding, both Mother and Father maintain that the trial court erred in finding clear and convincing evidence that they willfully abandoned the child by failure to visit within the four months preceding the filing of the termination petition. Mother additionally claims that the trial court erred in finding clear and convincing evidence that it is in the best interest of the child to terminate Mother’s parental rights. We affirm the trial court’s findings that both parents abandoned the child by willfully failing to visit and that the termination of Mother’s parental rights is in the child’s best interest. Consequently, we affirm the trial court’s decision to terminate the parental rights of both parents.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robert L. Jones
Maury County Court of Appeals 05/21/14
Guadalupe Arroyo v. State of Tennessee

E2012-02703-SC-R11-PC

The defendant pleaded guilty to two counts of vehicular homicide. The trial court sentenced the defendant to two consecutive twelve-year terms for an effective sentence of twenty-four years. The defendant twice appealed the sentence to the Court of Criminal Appeals, which twice remanded the case to the trial court for resentencing. Each time, the trial court imposed a twenty-four-year sentence. The defendant did not appeal the third sentencing order. Later, the defendant filed a petition for post-conviction relief, alleging that his trial counsel provided ineffective assistance of counsel by failing to appeal the third sentencing order. At the post-conviction hearing, trial counsel testified that he and the defendant discussed the futility of a third appeal and the defendant agreed that no appeal would be filed. The defendant denied that he and his trial counsel discussed a third appeal. Trial counsel did not file a Tenn. R. Crim. P. 37(d)(2) waiver of appeal. The post-conviction court found trial counsel to be more credible than the defendant. Based on that finding, the trial court dismissed the petition, ruling that the defendant knew of his right to appeal and waived that right. The Court of Criminal Appeals affirmed. We hold that the defendant had the burden of proving by clear and convincing evidence that he did not know of his right to appeal or that he otherwise did not waive that right. His trial counsel’s failure to file a written waiver of appeal was not per se deficient performance, but was a fact properly considered by the trial court on the issue of whether trial counsel rendered effective representation. Based on the credibility determinations made by the post-conviction court, we hold that the defendant failed to prove by clear and convincing evidence his allegations of ineffective
representation. The judgments of the trial court and the Court of Criminal Appeals are
affirmed.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Bobby R. McGee
Knox County Supreme Court 05/21/14
State of Tennessee v. Sandra Perez

M2013-00303-CCA-R3-CD

The defendant, Sandra L. Perez, appeals a jury verdict of guilty of Tenn Care fraud, asserting insufficient evidence upon which to base a verdict of guilty. Finding no error, we affirm the judgment of the trial court.
 

Authoring Judge: Special Judge Joe H. Walker, III
Originating Judge:Judge Robert L. Jones
Wayne County Court of Criminal Appeals 05/20/14
State of Tennessee v. Jimmy R. Griffin-Concurring In Part, Dissenting In Part

W2013-01774-CCA-R3-CD

I respectfully dissent from that portion of the majority opinion which sets aside the order of restitution and remands for another hearing. I disagree that this is an appropriate case to observe “plain error” and would accordingly affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/20/14
State of Tennessee v. Jimmy R. Griffin

W2013-01774-CCA-R3-CD

The defendant, Jimmy R. Griffin, appeals his Madison County Circuit Court conviction of theft of property valued at more than $1,000 but less than $10,000, challenging the sentence imposed by the trial court. We affirm the denial of alternative sentencing but remand the case for a determination of the proper amount of restitution.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/20/14
State of Tennessee v. Cordell Bufford

W2013-00841-CCA-R3-CD

The defendant, Cordell Bufford, appeals his Shelby County Criminal Court jury conviction of rape of a child, claiming that the trial court erred by refusing to enforce a plea agreement with the State, by denying his request for funds to hire an expert witness, by denying his motions to exclude certain evidence, by prohibiting cross-examination of the victim’s mother about the victim’s previous sexual abuse pursuant to Tennessee Rule of Evidence 412, and by denying his request for a special jury instruction. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 05/20/14
State of Tennessee v. Donquarius Person

W2013-00843-CCA-R3-CD

The defendant, Donquarius Person, appeals his Shelby County Criminal Court jury convictions of first degree murder, aggravated assault, and two counts of attempted first degree murder, challenging the admission of certain hearsay testimony that was admitted pursuant to the excited utterance exception and the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 05/20/14
Daniel H. Jones v. Robert H. Montgomery, Jr., Et Al.

E2014-00811-COA-R3-CV

The order from which the pro se incarcerated appellant seeks to appeal was entered on December 13, 2013. The Notice of Appeal was filed more than thirty (30) days from the date of entry of the December 13, 2013 order, even considering the date upon which the appellant placed the Notice of Appeal in the mail for filing with the trial court clerk (February 28, 2014). See Tenn. R. App. P. 20(g). Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge John S. McLellan, III
Sullivan County Court of Appeals 05/19/14
Arlena Tippie v. Tennessee Department of Revenue, Et Al

M2013-00199-COA-R3-CV

Former revenue enforcement officer challenges her termination from the Tennessee Department of Revenue. Because substantial and material evidence supports the Civil Service Commission’s decision, we affirm the chancery court’s judgment.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Russell T. Perkins
Davidson County Court of Appeals 05/19/14
Gerald Rogers, Next of Kin of Vicki L. Rogers v. Paul Jackson, M. D., Et Al

M2013-02357-COA-R3-CV

Defendants in a health care liability action appeal the denial of their motions to strike the allegations of comparative fault raised in the amended answer of other defendants and their motions to dismiss the amended complaint. Finding no error, we affirm the decision of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 05/19/14
Scott McIllwain, et al. v. Michael Scott Hoover, et al.

M2013-01277-COA-R3-CV

Former revenue enforcement officer challenges her termination from the Tennessee Department of Revenue. Because substantial and material evidence supports the Civil Service Commission’s decision, we affirm the chancery court’s judgment.
 

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 05/19/14
James Frederick Hegel v. State of Tennessee

E2013-01630-CCA-R3-PC

The Petitioner, James Frederick Hegel, appeals the post-conviction court’s denial of relief from his convictions for rape of a child and incest. On appeal, the Petitioner argues that he received ineffective assistance of counsel. Upon review, we affirm the judgment of the postconviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 05/19/14
State of Tennessee v. Leslie Dean Ritchie, Jr.

E2013-01849-CCA-R3-CD

A Carter County Criminal Court jury convicted the Defendant-Appellant, Leslie Dean Ritchie, Jr., of two counts of soliciting sexual exploitation of a minor, a Class B felony. See T.C.A. § 39-13-529(a) (Supp. 2009). The trial court sentenced Ritchie as a Range I, standard offender to concurrent sentences of ten years in confinement. Ritchie’s sole issue on appeal is that the evidence is insufficient to sustain his two convictions. Upon review, we remand the case for entry of a corrected judgment in count two to reflect that the jury convicted Ritchie of the offense of soliciting sexual exploitation of a minor rather than that Ritchie entered a guilty plea to this offense and to reflect that the sentence in count two is concurrent with the sentence in count one. In all other respects, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Robert E. Cupp
Carter County Court of Criminal Appeals 05/19/14
Jerry Wynn v. Dana Wynn

W2014-00079-COA-R3-CV

The order appealed is not a final judgment and therefore, we dismiss this appeal for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:George R. Ellis
Gibson County Court of Appeals 05/19/14
Club LeConte v. Caroline Swann

E2013-01971-COA-R3-CV

This appeal arises from a dispute concerning the payment for Defendant’s wedding reception. Plaintiff filed suit when Defendant failed to pay for the reception as agreed. At trial, Plaintiff presented theories of breach of contract and unjust enrichment. The jury found for Plaintiff and returned a verdict against Defendant in the amount of $10,787.18. On appeal, Defendant requests reversal of the judgment entered against her because she believes that the jury verdict form erroneously allowed for recovery pursuant to both theories of breach of contract and unjust enrichment. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 05/16/14
State of Tennessee v. John Jackson

M2013-00969-CCA-R3-CD

John Jackson (“the Defendant”) was convicted by a jury of two counts of facilitation of aggravated robbery, one count of aggravated sexual battery, one count of aggravated burglary, and one count of facilitation of theft over $500. The trial court sentenced the Defendant to an effective term of twenty years’ incarceration, to be served at 100%. In this direct appeal, the Defendant contends that the trial court erred in denying his pre-trial motion to suppress; erred in failing to determine whether the Defendant’s prior convictions were admissible; erred in failing to grant a continuance after finding error in the State’s notice of intent to seek enhanced punishment; erred in failing to instruct the jury on theft as a lesser-included offense of aggravated robbery; that the evidence was not sufficient to support his conviction of aggravated sexual battery; that the trial court failed to act as thirteenth juror; and that he should not have been sentenced as a Range III offender. Upon our thorough review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 05/16/14
State of Tennessee v. Linda Garvin

M2013-02165-CCA-R3-CD

The defendant, Linda Garvin, pleaded guilty to two counts of the sale of cocaine in the amount of .5 grams or less, Class C felonies. She received two four-year sentences to be served consecutively on probation for an effective sentence of eight years. She admitted to violating the terms of her probation. After a probation revocation hearing, the trial court found that the defendant had violated the terms of her probation and ordered her to serve the remainder of her sentence in the penitentiary. The defendant now appeals, arguing that her right to due process was violated because the trial court revoked her probation without making a sufficient statement as to the evidence relied upon and the reasons for revoking probation and that the trial court abused its discretion in revoking her probation. After a thorough review of the record, we affirm the judgment of the trial court.
 

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 05/16/14
Elisha Michelle (Cantrell) Dickerson v. Johnathan Bradley Cantrell

E2013-01732-COA-R3-CV

This post-divorce appeal concerns the modification of a parenting plan designating Mother as the primary residential parent and awarding Father reasonable visitation. Father filed a petition to modify, claiming that a material change in circumstances necessitated a change in the parenting plan. Following a hearing, the trial court designated Father as the primary residential parent and awarded Mother visitation. Mother appeals. We affirm the trial court’s decision.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 05/16/14
Delores Blackmon, et al. v. Illinois Central Railroad Company, et al.

W2013-01605-COA-R3-CV

Plaintiff filed this lawsuit pursuant to the Federal Employers’ Liability Act, alleging that her husband was exposed to toxic substances, including asbestos and other chemicals, during his employment with the defendant railroad and that such exposure led to his death from mesothelioma. The railroad filed a motion for summary judgment, arguing that the deceased employee had executed a release, when he settled previous litigation with the railroad, which served to bar the current litigation. The trial court granted the railroad’s motion for summary judgment based on the release. We reverse and remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Appeals 05/16/14
In Re: Donovyn B. H.

W2013-02268-COA-R3-JV

The juvenile court set aside its parental visitation order with respect to a child born to married parents as void for lack of jurisdiction. Mother appeals. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Curtis S. Person, Jr.
Shelby County Court of Appeals 05/16/14
State of Tennessee v. James Craig Thomas

E2013-02196-CCA-R3-CD

Appellant, James Craig Thomas, was convicted by a Johnson County jury of aggravated assault, a Class C felony. The trial court sentenced him to serve twelve years in the Tennessee Department of Correction as a persistent offender. On appeal, appellant argues that the evidence was insufficient to support his conviction, that the assistant district attorney general committed prosecutorial misconduct during his closing argument, and that the trial court’s sentencing was inappropriate. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Jon Kerry Blackwood
Johnson County Court of Criminal Appeals 05/15/14
Clint Sims v. State of Tennessee

W2013-01708-CCA-R3-PC

The petitioner, Clint Sims, appeals the denial of his petition for post-conviction relief, arguing that both his waiver of appointed counsel and his pro se guilty pleas were unknowing due to his mental health issues and the conditions he endured at the jail. Following our review, we affirm the judgment of the post-conviction court denying the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/15/14
State of Tennessee v. Russell Leaks

W2013-01136-CCA-R3-CO

The defendant, Russell Leaks, pleaded guilty to theft of property over $1,000, burglary of a motor vehicle, and two counts of identity theft and received an effective sentence of twelve years in the Tennessee Department of Correction to be served as a career offender at 60%. The defendant later filed a petition requesting that the trial court suspend the remainder of his sentence and place him on community corrections. The trial court denied the petition, and the defendant appeals. We affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 05/15/14
State of Tennessee v. Terence Dewayne Borum, aka "Measle"

W2013-01035-CCA-R3-CD

The defendant, Terence Dewayne Borum, pleaded guilty to burglary, theft over $1,000, and vandalism over $500 with the sentence to be determined by the trial court. Following a sentencing hearing, the trial court found the defendant to be a persistent offender and imposed an effective ten-year sentence to be served on probation. The State appeals contending that the trial court erred in finding the defendant to be a persistent, rather than a career, offender. Based upon our review of the record and the applicable law, we reverse the judgment of the trial court and remand the case to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 05/15/14