APPELLATE COURT OPINIONS

State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan

M2013-01174-CCA-R3-CD

The Defendant-Appellee, Shane Eugene McClanahan, was indicted in Case No. 2012-CR-150 for possession of not less than one-half ounce nor more than ten pounds of marijuana with the intent to sell or deliver, driving while under the influence of marijuana while accompanied by a child under thirteen years of age, and possession of drug paraphernalia. McClanahan was later indicted in Case No. 2012-CR-193 for driving a motor vehicle on a cancelled, suspended, or revoked license and driving a motor vehicle on a cancelled, suspended, or revoked license, second or subsequent offense. McClanahan’s charges stemmed from evidence obtained during a warrantless search of his vehicle. In a separate case, the Defendant-Appellee, Ricky J. Jones, was indicted in Case No. 2012-CR-147 for the manufacture of marijuana consisting of not less than 100 marijuana plants nor more than 499 marijuana plants, possession of not less than ten pounds, one gram nor more than seventy pounds of marijuana with the intent to sell or deliver, and possession of drug paraphernalia. Jones was later indicted in Case No. 2012-CR-268 for money laundering. Jones’s charges stemmed from evidence obtained pursuant to a warrant that substantially relied on the evidence recovered during the warrantless search of McClanahan’s vehicle. McClanahan and Jones filed motions to suppress the physical evidence recovered in their cases. Following an evidentiary hearing, the trial court granted McClanahan’s and Jones’s motions to suppress and dismissed their indictments. In this appeal as of right, the State argues that the trial court erred in granting McClanahan’s suppression motions and in dismissing his cases. Upon review, we affirm the trial court’s judgments

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David E. Durham
Smith County Court of Criminal Appeals 03/11/14
State of Tennessee v. Michael Anthony Frank

E2013-01859-CCA-R3-CD

The Defendant, Michael Anthony Frank, appeals the Blount County Circuit Court’s order revoking his probation for his robbery conviction and ordering his three-year sentence into execution. The Defendant contends that the trial court abused its discretion in ordering him to serve the balance of his sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Tammy Harrington
Blount County Court of Criminal Appeals 03/11/14
State of Tennessee v. Shanterrica Madden

M2012-02473-CCA-R3-CD

The defendant was found guilty after trial by jury of second degree murder and tampering with evidence. She received an effective sentence of twenty-nine years. On appeal, the defendant claims that the trial court erred by denying her motion to recuse, that her constitutional rights were violated by the manner in which the trial court allowed jurors to ask questions during her trial, and that her sentence is excessive. After review, we find that the defendant has failed to establish her entitlement to any relief on these claims. We affirm the judgments of the trial court accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 03/11/14
State of Tennessee v. Joseph E. Rainey

M2012-02408-CCA-R3-CD

A jury convicted the defendant of two counts of the delivery of dihydrocodeinone, a Class D felony, and one count of the casual exchange of marijuana, a Class A misdemeanor, in violation of Tennessee Code Annotated sections 39-17-417 and -418 (2009). The trial court sentenced the defendant to three years of probation for each conviction for delivery of dihydrocodeinone and to eleven months and twenty-nine days of probation for the marijuana conviction, with all the sentences to be served concurrently. The defendant hired a new attorney to file his motion for a new trial, and his new attorney challenged the trial court’s denial of a continuance prior to trial. New counsel also asserted that the defendant had received the ineffective assistance of counsel. The trial court denied the motion for a new trial. We discern no error and accordingly affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald P. Harris
Perry County Court of Criminal Appeals 03/11/14
State of Tennessee v. Daniel Pagan

E2012-02210-CCA-R3-CD

The Defendant, Daniel Pagan, pled guilty to possession of a Schedule II controlled substance with intent to deliver and, thereafter, was convicted by a jury of voluntary manslaughter. The trial court imposed consecutive terms of six years for the voluntary manslaughter conviction and four years for the drug possession conviction, for a total effective sentence of ten years. In this direct appeal, the Defendant contends (1) that the evidence at trial was insufficient to prove that he had the requisite intent to support a conviction for voluntary manslaughter and (2) that the trial court improperly determined that he was a dangerous offender for consecutive sentencing purposes. After our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 03/11/14
Harold Tolley v. Sharon Taylor, Warden

E2013-01988-CCA-R3-HC

The Petitioner, Harold Tolley, appeals the Johnson County Criminal Court’s summary dismissal of his petition for habeas corpus relief from his 1998 conviction for first degree murder and his resulting life sentence. The Petitioner contends that the trial court erred by summarily denying relief because he was denied his right to defend himself at the trial by presenting an intoxication defense to show he had diminished capacity. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert E. Cupp
Johnson County Court of Criminal Appeals 03/11/14
David L. Trantham by Betty J. Ward Hartsell, as his attorney in fact v. Evelyn Nix Lynn

E2011-02611-COA-R3-CV

This is a boundary line dispute based upon competing surveys. Plaintiff brought a declaratory judgment action against Defendant, seeking to have the boundary line declared. Following a hearing, the trial court awarded the property to Plaintiff and assessed damages against Defendant for damage caused to a bridge located on Plaintiff’s property. Defendant appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Frank V. Williams, III
Loudon County Court of Appeals 03/11/14
Timothy W. Hudson v. Delilah M. Grunloh

E2013-01434-COA-R3-CV

This case involves a claim for contractual attorney fees and a counterclaim for legal malpractice. The trial court dismissed the legal malpractice claim at the summary judgment stage, it granted summary judgment on certain aspects of the attorney’s fee claim, and, following a trial, it awarded a judgment in favor of the attorney. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor E.G. Moody
Sullivan County Court of Appeals 03/11/14
State of Tennessee v. Adam Sharp

E2013-00685-CCA-R3-CD

The Defendant, Adam Sharp, appeals the Knox County Criminal Court’s orders revoking his community corrections sentences for his automobile burglary conviction in case number 92782 and his aggravated burglary and reckless endangerment convictions in case number 95696. On appeal, the Defendant contends that the trial court abused its discretion by ordering him to serve his effective eight-year sentence in confinement. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 03/11/14
William F. Chumley v. State of Tennessee

W2013-00580-CCA-R3-PC

William F. Chumley (“the Petitioner”) was convicted of rape of a child and sentenced to twenty-five years’ incarceration. On direct appeal, this Court affirmed the Petitioner’s conviction. See State v. William Franklin Chumley, No. W2011-01832-CCA-R3-CD, 2012 WL 3134033, at *9 (Tenn. Crim. App. Aug. 1, 2012). The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that he received ineffective assistance of counsel at trial. Upon our thorough review of the record and the applicable law, we affirm the post-conviction court’s decision denying relief.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Joseph H. Walker III
Tipton County Court of Criminal Appeals 03/10/14
State of Tennessee v. Cortino Harris

W2012-02736-CCA-R3-CD

In Madison County Circuit Court case number 12-285, Defendant was convicted following a jury trial of driving on a suspended license in violation of Tennessee Code Annotated section 55-50-504(a)(1) and of operating a motor vehicle without a valid registration in violation of Tennessee Code Annotated section 55-50-114(d). Defendant was sentenced to serve six months in the county jail for the driving on a suspended license conviction. His punishment for the violation of registration law conviction was a $25.00 fine. Defendant appeals, challenging the sufficiency of the evidence to support the conviction for driving on a suspended license and the sentence of incarceration imposed by the trial court. Following a thorough review of the record, we affirm the judgments of the trial court pursuant to Rule of the Court of Criminal Appeals 20.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/10/14
Michelle Rye, et al. v. Women's Care Center of Memphis, MPLLC d/b/a Ruch Clinic, et al.

W2013-00804-COA-R9-CV

This interlocutory appeal concerns the trial court’s grant of partial summary judgment to the Defendant/Appellee medical providers on various issues. The Plaintiff/Appellant couple filed a complaint for damages stemming from the medical providers’ failure to administer a RhoGAM injection during wife’s pregnancy. The couple alleged causes of action for compensatory damages associated with medical malpractice, negligent infliction of emotional distress, and disruption of family planning. The trial court granted summary judgment to the medical providers on the wife’s claim for future medical expenses, husband’s claim for negligent infliction of emotional distress, and the couple’s claim for disruption of family planning. The trial court declined to grant summary judgment on wife’s physical injury claim, her negligent infliction of emotional distress claim, and the claim that wife could present evidence of the disruption of her family planning as evidence in her negligent infliction of emotional distress claim. We reverse the trial court’s grant of summary judgment on wife’s claim for future medical expenses associated with future pregnancy and husband’s claim for negligent infliction of emotional distress, which he may support with evidence concerning the disruption of the couple’s family planning. The trial court’s ruling is affirmed in all other respects. Affirmed in part, reversed in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Gina C. HIggins
Shelby County Court of Appeals 03/10/14
Mildred Joan Pantik v. Martin Julius Pantik

W2013-01657-COA-R9-CV

This appeal involves the jurisdiction of the Shelby County courts over a petition for an order of protection. The petition was originally filed in general sessions court, but it was transferred by consent to circuit court, where another matter was pending between the parties. Thereafter, the circuit court denied a motion to transfer the petition back to general sessions court but sua sponte granted permission to seek an interlocutory appeal pursuant to Rule 9 due to a perceived conflict between two statutes addressing the courts’ jurisdiction. We granted the application for an interlocutory appeal and now affirm the decision of the circuit court. This case is remanded to the circuit court for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Karen Williams
Shelby County Court of Appeals 03/10/14
State of Tennessee v. Marquest Mays

W2012-00607-CCA-R3-CD

Marquest Mays (“the Defendant”) was indicted for first degree felony murder during the perpetration of aggravated child abuse and aggravated child abuse. A competency hearing was held, and the trial court found that the Defendant was competent to stand trial. The Defendant proceeded to trial, and a jury found him guilty on both counts. Following a sentencing hearing, the trial court sentenced the Defendant to life imprisonment on the first degree murder conviction and dismissed the aggravated child abuse conviction. In this direct appeal, the Defendant contends that: (1) the trial court erred when it declared him competent to stand trial; (2) the evidence was insufficient to support the verdict; and (3) the trial court prevented him from presenting a defense when it excluded expert testimony regarding his vulnerability to giving a false confession. After a thorough review of the record and applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/07/14
Marcus Deangelo Lee v. State of Tennessee

W2013-01088-CCA-R3-CO

On December 11, 1995, appellant, Marcus Deangelo Lee, pleaded guilty to possession of cocaine with intent to sell, possession of a deadly weapon with the intent to employ it during the commission of a crime, and the sale of cocaine. The trial court sentenced appellant to serve concurrent sentences of three years, one year, and three years, respectively, in the county workhouse. After numerous unsuccessful attacks on his convictions, on December 3, 2012, appellant filed a motion to correct clerical errors entitled “Motion to Correct Clerical Errors in the Judgment or Entry that Renders the Judgments Void Nunc Pro Tunc.” The trial court determined that appellant’s motion was time-barred and dismissed the motion. On appeal, appellant alleges that: (1) the trial court made a clerical error in appellant’s judgments; (2) the trial court erred by failing to vacate his judgments under the Tennessee Rules of Civil Procedure; and (3) his judgments should be corrected in accordance with Tennessee Rule of Criminal Procedure 36.1 because he received illegal sentences. Following our review of the parties’ briefs, the record, and the applicable law, we reverse the trial court’s judgment and remand for proceedings consistent with this opinion.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 03/07/14
Michael S. Becker et al. v. Ford Motor Company

M2013-02546-SC-R23-CV

This appeal involves a question of law concerning the interpretation and application of Tenn. Code Ann. § 20-1-119 (2009) certified by the United States District Court for the Eastern District of Tennessee. Based on the undisputed facts, the District Court has asked this Court to determine whether, after a defendant asserts a comparative fault claim against a non-party tortfeasor who was known to the plaintiff when the original suit was filed, Tenn. Code Ann. § 20-1-119 permits the plaintiff to amend its complaint to assert a claim directly against the tortfeasor named by the defendant, even though the statute of limitations on that claim has expired. We hold that the application of Tenn. Code Ann. § 20-1-119 is not restricted to tortfeasors who were unknown to the plaintiff when its original complaint was filed. Therefore, Tenn. Code Ann. § 20-1-119 permits a plaintiff to file an amended complaint against the tortfeasor named by the defendant within ninety days after the filing of the answer or amended answer in which the defendant first asserts a comparative fault claim against the tortfeasor.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Magistrate Judge Susan K. Lee
Supreme Court 03/07/14
George Hollars v. United Parcel Service, Inc., et al.

M203-00144-WC-R3-WC

In this workers’ compensation appeal the employer asserts that the evidence preponderates against the trial court’s finding that the employee’s injury was permanent. The employee, a package car driver for United Parcel Service, experienced two episodes of heat exhaustion while at work. The trial court found the heat exhaustion to be permanent and awarded benefits for permanent partial disability and the employer appealed. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We reverse the decision of the trial court.

Authoring Judge: Special Judge E. Riley Anderson
Originating Judge:Chancellor C. K. Smith
Wilson County Workers Compensation Panel 03/07/14
Clifton A. Lake, et al. v. The Memphis Landsmen, LLC, et al.

W2011-00660-COA-RM-CV

This appeal is from a jury verdict in a negligence and products liability case. Plaintiff-Husband suffered a traumatic brain injury when he was a passenger on a bus that collided with a concrete truck. Plaintiff-Husband and Plaintiff-Wife filed suit against the bus manufacturer, the bus owner, and the bus owner’s franchisor. The jury found that the Plaintiffs suffered $8,543,630 in damages, but apportioned 100% of the fault for the collision to the owner of the concrete truck, with whom the Plaintiffs reached a settlement prior to trial. Plaintiffs appealed. We find that the jury’s verdict was proper and is supported by material evidence. We therefore affirm the judgment of the trial court.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 03/07/14
State of Tennessee v. Mashaal Arradi

M2013-00613-CCA-R3-CD

The Defendant, Mashaal Arradi, was convicted by a Davidson County jury of three counts of tax evasion and one count of theft of property valued at over $1,000 but under $10,000. He received an effective sentence of three years, to be released after serving 10 days incarceration, and was ordered to pay restitution. On appeal, the Defendant asserts that the trial court erred in (1) permitting admission of unreliable scientific evidence through a non-expert witness; (2) allowing multiple references to 404(b) evidence without a jury-out hearing; (3) permitting the felony theft charge to be based on an aggregation of evidence; (4) permitting multiple references to the Defendant’s Yemeni background and Arabic language; and (5) allowing instances of prosecutorial misconduct. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 03/07/14
State of Tennessee v. Joey Godwin-Concurring In Part and Dissenting In Part

W2013-01602-CCA-R3-CD

I respectfully dissent from the majority’s holding that the trial court did not err by ordering consecutive sentences in this case. I agree with the majority that the trial judge in this case recited his reasons for imposing consecutive sentences and that the ruling is therefore entitled to a presumption of reasonableness. See State v. James Allen Pollard, -- S.W.3d --, No. M2011-00332-SC-R11-CD, 2013 WL 6732667, at *7-9 (Tenn. Dec. 20, 2013). “So long as a trial court properly articulates reasons for ordering consecutive sentences, thereby providing a basis for meaningful appellate review, the sentences will be presumed reasonable and, absent an abuse of discretion, upheld on appeal.” Id. at *9 (citing Tenn. R. Crim. P. 32(c)(1) (“The order [for consecutive sentences] shall specify the reasons for this decision and is reviewable on appeal.”)); see also State v. Bise, 380 S.W.3d 682, 705 (Tenn. 2012). I agree as well that the record supports the trial judge’s determination that appellant’s record of criminal activity is extensive pursuant to Tennessee Code Annotated section 40-35-115(b)(2). That, however, in my opinion does not end our inquiry.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 03/06/14
State of Tennessee v. Joey Godwin

W2013-01602-CCA-R3-CD

Appellant, Joey Godwin, was convicted of two counts of the sale of more than 0.5 grams of cocaine, a Schedule II controlled substance, for which he received consecutive sentences of thirty years each. He appeals his convictions and sentences on the following grounds: (1) the evidence underlying the convictions was insufficient to establish his guilt beyond a reasonable doubt; (2) the trial court erred by imposing consecutive sentences; and (3) the trial court erred in finding that the State did not improperly exercise some of its peremptory challenges during jury selection. We affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 03/06/14
Franklin Fitch v. State of Tennessee

W2012-01465-CCA-R3-PC

The petitioner, Franklin Fitch, was convicted of first degree murder and sentenced to life imprisonment in the Tennessee Department of Correction. Subsequently, he filed a petition for post-conviction relief, alleging that his trial counsel were ineffective. 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 James M. Lammey Jr.
Shelby County Court of Criminal Appeals 03/06/14
State of Tennessee v. Joseph Egan Underwood

E2013-01221-CCA-R3-CD

The defendant, Joseph Egan Underwood, appeals his Knox County Criminal Court jury convictions of first degree murder and especially aggravated kidnapping, challenging the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 03/06/14
State of Tennessee v. Lane Lee Coggins

E2013-01262-CCA-R3-CD

In this appeal, the defendant, Lane Lee Coggins, challenges his Cocke County Criminal Court guilty-pleaded convictions of driving under the influence, see T.C.A. § 55-10-401(a), and violating the financial responsibility law, see id. § 55-12-139(c), via a certified question of law, see Tenn. R. Crim. P. 37(b). Because the defendant failed to properly reserve the certified question, the appeal is dismissed.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Rex Henry Ogle
Cocke County Court of Criminal Appeals 03/06/14
State of Tennessee v. Courtney Bishop

W2010-01207-SC-R11-CD

This appeal involves questions regarding when the police may legally arrest a suspect based on information provided by an accomplice and the amount of corroboration required to convict a person who has confessed to a crime. A Shelby County jury convicted the defendant of attempted aggravated robbery and first-degree felony murder. The Court of Criminal Appeals reversed both convictions after deciding (1) that the defendant’s confession should have been suppressed because it was the result of an illegal arrest and detention and (2) that the evidence was insufficient to support either conviction because the State did not introduce sufficient evidence, independent of the defendant’s confession, to corroborate the commission of the attempted robbery. State v. Bishop, No. W2010-01207-CCA-R3-CD, 2012 WL 938969 (Tenn. Crim. App. Mar. 14, 2012). We have determined that the police had probable cause to arrest the defendant. We have also determined that the defendant’s in court confession did not require corroboration but that, had his extrajudicial confession required corroboration, the State presented ample evidence that this confession was trustworthy. Therefore, we reverse the Court of Criminal Appeals and reinstate the defendant’s convictions and sentences.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Supreme Court 03/06/14