APPELLATE COURT OPINIONS

State of Tennessee v. Jeremy Mulkey

E2012-02337-CCA-R3-CD

Pursuant to Rule 3 of the Tennessee Rules of Appellate Procedure, the State appeals the manner of service of the sentence ordered by the Criminal Court for McMinn County. As a Range I, standard offender, the Defendant, Jeremy Mulkey, entered a plea of guilty to vandalism of $1,000 or more but less than $10,000, a Class D felony, vandalism of $10,000 or more but less than $60,000, a Class C felony, and reckless endangerment, a Class E felony. The trial court sentenced the Defendant, consistent with the plea agreement, to concurrent terms of four years for Class D felony vandalism; four years for Class C felony vandalism and two years for reckless endangerment. After conducting a sentencing hearing, the trial court ordered the Defendant to serve his sentence in the community corrections program. In doing so, the State argues that the trial court abused its discretion because the Defendant pleaded guilty to reckless endangerment, a crime against the person, and therefore, failed to meet the minimum statutory requirements to be sentenced under the Community Corrections Act. Tenn. Code Ann. § 40-36-106 (2012). Upon review, we reverse and remand for resentencing.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Amy A. Reedy
McMinn County Court of Criminal Appeals 09/12/13
State of Tennessee v. George Andrew Stanhope

M2011-00272-CCA-R3-CD

The Defendant, George Andrew Stanhope, was indicted for first degree premeditated murder, three counts of first degree felony murder, theft of property valued at $1,000 or more but less than $10,000, aggravated burglary, and aggravated rape. See Tenn. Code Ann. §§ 39-13-202, -13-502, -14-103, -14-105(a)(3), -14-403. Following a jury trial, the Defendant was convicted of first degree premeditated murder, two counts of first degree felony murder, theft of property valued at $1,000 or more but less than $10,000, and aggravated burglary. The jury acquitted the Defendant of the charge of aggravated rape and one count of first degree felony murder. The trial court merged the two first degree felony murder convictions with the first degree premeditated murder conviction. The jury imposed a sentence of life without the possibility of parole for the first degree premeditated murder conviction. The trial court held a sentencing hearing on the remaining convictions and imposed a sentence of six years for the aggravated burglary conviction and a sentence of four years for the theft conviction. The trial court ordered the sentences to be served consecutive to each other and to the sentence for the first degree premeditated murder conviction, for an effective sentence of life without the possibility of parole plus ten years. In this appeal as of right, the Defendant contends (1) that the trial court erred in denying the Defendant’s motion to suppress statements he made to the police; (2) that the trial court erred by not allowing defense counsel to review the personnel file of a former police detective; (3) that the in-court security around the Defendant was excessive and gave the jury the impression that he was in custody; (4) that the evidence was insufficient to sustain the Defendant’s convictions; (5) that the trial court erred by not merging the Defendant’s convictions for theft and aggravated burglary; (6) that the statutory aggravating circumstance of the victim’s age was unconstitutional; (7) that a new trial was warranted because one of the jurors failed to disclose her relationship with the court clerk during voir dire; and (8) that the Defendant was entitled to a new trial due to cumulative error. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Timothy L. Easter
Hickman County Court of Criminal Appeals 09/12/13
Gorge A. Rubio v. Geneva Vaughn, et al.

W2013-00677-COA-R3-CV

Appellant’s failure to timely file a notice of appeal deprives this court of jurisdiction to hear the matter and this appeal must be dismissed.

Authoring Judge: Per Curiam
Originating Judge:Judge William C. Cole
Hardeman County Court of Appeals 09/12/13
State of Tennessee v. Robert Glenn Hasaflook

M2012-02360-CCA-R3-CD

The Defendant, Robert Glenn Hasaflook, was indicted for one count of promotion of the manufacture of methamphetamine, and filed a pretrial motion to suppress all his statements made to the police. The trial court denied the Defendant’s motion, and the Defendant pleaded guilty to the indicted offense reserving a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) about whether the stop of the Defendant’s vehicle by law enforcement was lawful. After review, we conclude that the Defendant has failed to comply with the strict requirements of Tennessee Rule of Criminal Procedure 37(b)(2). Accordingly, the appeal is dismissed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge George C. Sexton
Dickson County Court of Criminal Appeals 09/12/13
Michael M. Shofner v. Eddie Mahaffey v. Midstate Finance Company, Inc.

M2012-02061-COA-R3-CV

A trial court granted Third-Party Defendant’s motion to dismiss for failure to prosecute where Third-PartyPlaintiff took no steps to pursue his claims against Third-PartyDefendant more than six years after Third-PartyPlaintiff was granted a new trial, and where Third-Party Plaintiff failed to comply with the trial court’s scheduling order, thereby causing additional delays. Third-Party Plaintiff appealed, and we affirm the trial court’s judgment. Trial courts have broad discretionary authority to control their dockets and proceedings, and the court here did not abuse its discretion in dismissing Third-Party Plaintiff’s complaint against Third-Party Defendant.
 

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge J. Curtis Smith
Bedford County Court of Appeals 09/12/13
State of Tennessee v. Brandon Rollen

W2012-01513-CCA-R3-CD

The Appellant, Brandon Rollen, appeals the Shelby County Criminal Court’s denial of his Tennessee Rule of Criminal Procedure 36 motion for correction of clerical errors in four aggravated robbery judgments. On appeal, he argues that the trial court erred in denying the motion. We reverse the trial court’s order dismissing the motion and remand the case to the trial court for consideration on the merits pursuant to Tennessee Rule of Criminal Procedure 36 and Tennessee Rule of Criminal Procedure 36.1.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 09/11/13
Elizabeth LaFon Western Vinson v. James Gerald Vinson

W2012-01378-COA-R3-CV

This is an appeal from a final decree of divorce. Father challenges numerous rulings by the trial court, regarding both parenting issues and financial issues. We affirm in part, as modified, we reverse in part, and we remand for further proceedings consistent with this opinion.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge James F. Butler
Henderson County Court of Appeals 09/11/13
Cantrell Lashone Winters v. State of Tennessee

M2012-02380-CCA-R3-PC

Petitioner, Cantrell Lashone Winters, stands convicted of possession of 50 grams or more of hydromorphone in a school zone with intent to sell, a Class A felony, and Class E felony evading arrest. See State v. Cantrell Lashone Winters, M2009-01164-CCA-R3-CD, 2011 WL 1085101, at *1 (Tenn. Crim. App. March 24, 2011), no perm. app. filed. The trial court sentenced him to an effective sentence of thirty-four years in the Tennessee Department of Correction. Petitioner filed for post-conviction relief, alleging that he had received ineffective assistance of counsel. The post-conviction court denied relief, and petitioner now appeals. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 09/11/13
John D. Glass v. Suntrust Bank, et al.

W2013-00404-COA-R3-CV

Plaintiff beneficiary filed an action challenging the reasonableness of an executor’s fee taken by SunTrust as Executor. The probate court upheld the executor’s fee, and Plaintiff then filed an action against SunTrust Bank and SunTrust as Trustee. The trial court ultimately granted summary judgment to Defendants based upon collateral estoppel and res judicata. We reverse the grant of summary judgment in favor of Defendants and we remand for further proceedings

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 09/11/13
Cornelius Richmond v. State of Tennessee

W2013-00354-CCA-R3-HC

The Petitioner, Cornelius Richmond, appeals the Lauderdale County Circuit Court’s summary dismissal of his petition for habeas corpus relief from his 2003 convictions for robbery and three counts of forgery and resulting thirty-three-year sentence. The Petitioner contends that (1) his three forgery convictions are void because they should have been merged into a single conviction and (2) his multiple sentences violate principles of double jeopardy. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Joseph H. Walker III
Lauderdale County Court of Criminal Appeals 09/11/13
John Wesley Green, Individually and as Shareholder of Champs-Elysees, Inc. v. Champs-Elysee, Inc. et al.

M2012-00082-COA-R3-CV

Plaintiff raises a plethora of issues on appeal from an action that began as a declaratory judgment action seeking to enforce a sales contract and turned into complex litigation involving numerous claims. On appeal, Plaintiff challenges, inter alia, the trial court’s decisions regarding the exclusion of evidence pursuant to the Dead Man’s Statute, the denial of a motion to amend to add an additional party, issues related to discovery, the trial court’s grant of directed verdict on numerous claims to the Defendants, and several other rulings by the trial court. We affirm the trial court in all respects.

Authoring Judge: Judge Frank G. Clement
Originating Judge:Chancellor Russell Perkins
Davidson County Court of Appeals 09/11/13
Bradford Stahr Fakes v. Patricia Nicole Zahorik

M2012-00817-COA-R3-JV

Unmarried parents who had been involved in extensive litigation over custody of their two children finally entered into an agreed order that gave custody of their six year old son to the father and custody of their two year old daughter to the mother.  Two years later, the father filed a petition for modification of custody, alleging improper conduct by the Mother. After a hearing, the trial court found that there had been a material change of circumstances and awarded the father primary custody of the little girl. The mother argues on appeal that the trial court’s final order was deficient because it did not specifically identify the material change of circumstance that justified reopening the question of custody and because the court did not apply the statutory factors found at Tenn. Code Ann. § 36-6-106(a) to the question of the children’s best interest. We affirm the trial court.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge John Thomas Gwin
Wilson County Court of Appeals 09/11/13
Estate of Clyde Deuel v. The Surgical Clinic, PLLC

M2011-02610-COA-R3-Cv

A surgeon left a sponge in the abdomen of a patient, closing the incision after receiving assurances from two operating room nurses that all the surgical sponges used in the operation had been fully accounted for. A second surgery was required to remove the sponge from the patient’s body. The patient died of unrelated causes seven months later. The patient’s widow filed a medical malpractice complaint against the surgeon and argued that the evidence of negligence was so plain that she could be excused from the normal requirement of producing expert testimony to prove that medical malpractice had occurred. The defendant surgeon presented expert testimony during trial to prove that the surgical standard of care entitled him to rely on the accuracy of the sponge count provided by his nurses. The jury returned a verdict for the defendant surgeon. The plaintiff argues on appeal that the trial court committed reversible error by allowing the use of expert testimony in a case that is based on the common knowledge exception and res ipsa loquitur. We affirm the trial court.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 09/11/13
State of Tennessee v. Marquon L. Green

W2012-01652-CCA-R3-CD

A Madison County Circuit Court Jury convicted the appellant, Marquon L. Green, of aggravated robbery, and the trial court sentenced him as a Range I offender to ten years to be served at 85%. On appeal, the appellant contends that the evidence is insufficient to support the conviction. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 09/10/13
State of Tennessee v. William Darelle Smith

M2010-01384-SC-R11-CD

This appeal concerns the appropriate response when a trial court learns during a jury’s deliberations that a juror exchanged Facebook messages with one of the State’s witnesses during the trial. A criminal court in Davidson County declined the defendant’s request to hold a hearing to question the juror and the witness to ascertain whether the communications required a new trial. The Court of Criminal Appeals concluded that the trial court had not erred by declining the defendant’s request for a hearing. State v. Smith, No. M2010-01384-CCA-R3-CD, 2012 WL 8502564 (Tenn. Crim. App. Mar. 2, 2012). We disagree and, therefore, vacate the judgment and remand the case for a hearing consistent with this opinion.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Seth Norman
Davidson County Supreme Court 09/10/13
Margie R. Huskey et al v. Rhea County, Tennessee

E2012-02411-COA-R3-CV

In this negligence action, the trial court, following a bench trial, found the defendant 51% at fault and the plaintiff 49% at fault for a severe injury plaintiff, Margie R. Huskey, suffered to her left arm at the Rhea County Convenience Center. The trial court assessed total compensatory damages at $298,376.65, which it reduced by 49%, awarding $152,172.09 to Ms. Huskey. The court further assessed damages of $25,000.00 for loss of consortium in favor of plaintiff, Norman Huskey, which it likewise reduced by 49%, awarding $12,750.00. The County raises three issues on appeal: (1) whether the trial court erred by finding the County liable for negligence; (2) whether the injured plaintiff was at least 50% at fault and therefore barred from recovery; and (3) whether the damages awarded were excessive.  Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Appeals 09/10/13
Edward Ragland, et al. v. Roy Morrison

W2013-00540-COA-R3-CV

This appeal arises from the grant of summary judgment in favor of Appellee. Appellants claimed that Appellee was liable for injuries caused by dogs that Appellee allegedly owned and allowed to run loose in the Appellants’ neighborhood. The trial court’s order fails to state the legal ground upon which the court granted the motion for summary judgment. Further, there is no indication in the record of the trial court’s reason(s) for granting the motion. Because Tennessee Rule of Civil Procedure 56.04 mandates inclusion of the trial court’s legal ground in the order on the motion for summary judgment, we vacate and remand.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge William C. Cole
Fayette County Court of Appeals 09/10/13
William Henry Preston v. Jewel Steel, Warden

M2013-00276-CCA-R3-HC

William Henry Preston (“the Petitioner”), proceeding pro se, filed a petition for a writ of habeas corpus. Pursuant to a plea agreement and his pleas of guilty to six counts of aggravated rape, the Petitioner received a total effective sentence of forty years as a Range I standard offender. In his petition, he alleges that his sentences are illegal because the trial court and his counsel failed to advise him that he would be subject to community supervision for life as a result of his convictions. In addition, the Petitioner asserts that his total effective sentence of forty years has expired due to the accumulation of sentence reduction credits. The habeas corpus court dismissed his petition. The Petitioner now appeals. Upon our thorough review of the record and applicable law, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 09/09/13
George R. Vraney, M.D. v. Medical Specialty Clinic, P.A.

W2012-02144-COA-R3-CV

This is a breach of contract case. Appellant, a medical doctor, was hired by Appellee Clinic under terms outlined in an employment agreement. After four years employment, the relationship between the parties reached an impasse and Appellant made plans to leave the Clinic to open his own practice. When the parties could not agree concerning payments due under the contract, the instant lawsuit was filed by Appellant, claiming that the Appellee had breached the contract. Appellee counter-sued for breach of contract, breach of duty of loyalty, and conversion, claiming that the Appellee had retained certain of his accounts receivable and had limited his work schedule in contravention of the contract. The trial court granted summary judgment in favor of the Appellee on the breach of contract and duty of loyalty claims, and set damages pursuant to the report of the Special Master. Appellant appeals. We conclude that remaining questions of law and fact preclude the grant of summary judgment, but that the trial court properly denied Appellant’s claim for unpaid vacation time and properly referred the issue of damages to the Special Master. Reversed in part, affirmed in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Tony A. Childress
Court of Appeals 09/09/13
State of Tennessee v. Stephen Mark Addleburg

E2012-02211-CCA-R3-CD

Stephen Mark Addleburg (“the Defendant”) was convicted by a jury of failure to provide proof of financial responsibility; possession of less than one-half ounce of marijuana; possession of a weapon by a convicted felon; and possession of a handgun while under the influence. Following a sentencing hearing, the trial court sentenced the Defendant to four years’ incarceration. In this appeal, the Defendant contends that the trial court erred in denying his request for alternative sentencing. After a thorough review of the record and the applicable law, we affirm the judgment of the trial court. We remand the case solely for correction of clerical errors contained in the two misdemeanor judgments.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 09/09/13
Steven A. Pugh, Jr. v. State of Tennessee

E2012-02649-CCA-R3-PC

The petitioner, Stephen A. Pugh, Jr., appeals the denial of his petition for post-conviction relief. Specifically, he contends that trial counsel was ineffective by failing to recognize a defective indictment and by allowing the petitioner to plead guilty under that indictment, which did not charge a crime recognized under the law of Tennessee. The petitioner is currently serving an effective seventeen-year sentence in the Department of Correction following his guilty plea to two counts of attempted first degree murder. Following review, we affirm the denial of relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John Dugger
Hamblen County Court of Criminal Appeals 09/09/13
Neal Lovlace et al. v. Timothy Kevin Copley et al.

M2011-00170-SC-R11-CV

In this grandparent visitation case, we must determine, in the absence of a controlling statutory provision, the appropriate burdens of proof and standards courts should apply where a grandparent and a parent seek to modify and terminate, respectively, court-ordered grandparent visitation. We hold that when a grandparent or a parent initiates a proceeding to modify or terminate court-ordered grandparent visitation, courts should apply the burdens of proof and standards typically applied in parent-vs-parent visitation modification cases. Thus, the burden of proof is upon the grandparent or parent seeking modification or termination to demonstrate by a preponderance of the evidence both that a material change in circumstances has occurred and that the change in circumstances makes the requested modification or termination of grandparent visitation in the child’s best interests. Applying this holding, we conclude that the record in this case supports the trial court’s judgment modifying grandparent visitation. However, we conclude that the trial court failed to make sufficiently specific findings of fact to support its judgment finding the mother in contempt of the order granting grandparent visitation. Accordingly, we reverse the Court of Appeals’ judgment, reinstate that portion of the trial court’s judgment which modified the grandparent visitation arrangement, and vacate those portions of the trial court’s judgment finding the mother in contempt and ordering her to pay a portion of the grandparents’ attorney’s fees.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Robbie T. Beal
Hickman County Supreme Court 09/06/13
State of Tennessee v. William E. Blake, Jr.

E2012-02268-CCA-R3-CD

A jury convicted the defendant of second degree murder, aggravated assault, and possession of a handgun after having been previously convicted of a felony drug offense. The defendant was sentenced as a Range II, multiple offender to thirty-five years for the homicide, six years for the aggravated assault, and four years for the weapons possession. The trial court elected to impose the aggravated assault conviction consecutively to the homicide conviction for an aggregate sentence of forty-one years. The defendant appeals, asserting that the evidence was insufficient to support the jury’s finding of the mens rea element of second degree murder; that the trial court erred in allowing evidence of prior felony drug convictions to be introduced as impeachment; and that the trial court improperly imposed a consecutive sentence. After a careful review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 09/06/13
Jack Layne Benson v. State of Tennessee

M2012-02041-CCA-R3-PC

Pro se petitioner, Jack Layne Benson, appeals the post-conviction court’s denial of his second petition for post-conviction relief, which the court treated as a motion to reopen his first petition for post-conviction relief. On appeal, the petitioner asserts that he received ineffective assistance of counsel during the first post-conviction petition, which prevented him from seeking permission to appeal to the Tennessee Supreme Court. He also asserts that the post-conviction court improperly dismissed his petition without the benefit of an evidentiary hearing in violation of his due process rights. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 09/06/13
State of Tennessee v. Tiwon Antwan Harvell

M2012-01953-CCA-R3-CD

The Defendant, Tiwon Antwan Harvell, was convicted by a Davidson County Criminal Court jury of facilitation of aggravated robbery, a Class C felony, and evading arrest in a motor vehicle, a Class E felony. See T.C.A. §§ 39-11-403, 39-13-402, 39-16-603. The trial court sentenced the Defendant as a Range II, multiple offender to concurrent terms of ten years for facilitation of aggravated robbery and four years for evading arrest. On appeal, he contends that his interview with the police should have been suppressed and that a transcript of the interview should not have been introduced with the video recording. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 09/06/13