APPELLATE COURT OPINIONS

State of Tennessee v. Henry Jones - Concurring In Part & Dissenting In Part

W2009-01655-CCA-R3-DD

I respectfully dissent from the portion of the majority opinion in this case concluding that the trial court properly admitted the murder of Carlos Perez (the Florida murder) pursuant to Rule 404(b) of the Tennessee Rules of Evidence. In my view, the State failed to show that the method used in these murders was so unique as to constitute a signature that would give rise to the inference of identity. Based on the following authority and analysis, I would have concluded that the admission of the Florida murder was unfairly prejudicial and reversed the judgment of conviction and remanded for a new trial.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John P. Colton Jr.
Shelby County Court of Criminal Appeals 04/18/13
State of Tennessee v. Henry Jones

W2009-01655-CCA-R3-DD

Appellant, Henry Lee Jones, appeals from his convictions of two counts of premeditated first degree murder and two counts of felony murder and his sentences of death resulting from the August 2003 deaths of Clarence and Lillian James. At the conclusion of the penalty phase, the jury unanimously found the presence of four statutory aggravating circumstances relating to the murder of Mrs. James: (1) Appellant was previously convicted of two or more felonies involving the use of violence; (2) the murder was especially heinous, atrocious, or cruel; (3) the murder was committed for the purpose of avoiding, interfering with, or preventing a lawful arrest or prosecution of Appellant or another; and (4) the murder was knowingly committed while Appellant had a substantial role in committing any robbery. See T.C.A. § 39-13-204(i)(2), (5), (6), (7). The jury unanimously found the presence of the same four statutory aggravating circumstances with regard to the murder of Mr. James, as well as an additional statutory aggravating circumstance, that the victim was 70 years of age or older. See id. at (i)(14). The jury determined that these aggravating circumstances outweighed any mitigating circumstances and imposed sentences of death. On appeal, the following issues are presented for our review: (1) whether the trial court erred in admitting evidence of a subsequent murder; (2) whether the evidence is sufficient to support the convictions; (3) whether the trial court erred in admitting photographs of the victims; and (4) whether Tennessee’s sentencing statute for first degree murder is unconstitutional. After a review of the record and the applicable law, we affirm Appellant’s convictions and sentences of death and remand this matter to the trial court for entry of a single judgment of conviction for first degree murder with regard to each victim.

Authoring Judge: Judge Jerry L.Smith
Originating Judge:Judge John P. Colton Jr.
Shelby County Court of Criminal Appeals 04/18/13
State of Tennessee v. Marvin Lee Keeling

E2012-01158-CCA-R3-CD

Marvin Lee Keeling (“the Defendant”) was convicted by a jury of one count of kidnapping, two counts of aggravated burglary, one count of assault causing bodily injury, and one count of assault by offensive touching. After a hearing, the trial court denied judicial diversion and sentenced the Defendant as a Range I offender to five years for the kidnapping conviction, five years for each of the aggravated burglary convictions, eleven months and twenty-nine days for the assault causing bodily injury conviction, and six months for the assault by offensive touching conviction, all to be served concurrently, for an effective sentence of five years. The trial court ordered the Defendant to serve one year of his sentence confined in the county jail with five years of probation. In this direct appeal, the Defendant contends that (1) the evidence is not sufficient to support his kidnapping conviction; (2) the trial court erred in denying judicial diversion; and (3) the trial court erred in denying full probation. Upon our thorough review of the record and relevant authorities, we affirm the trial court’s judgments.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Robert H. Montgomery, Jr.
Sullivan County Court of Criminal Appeals 04/17/13
State of Tennessee v. Wade Allen Willis

M2012-01577-CCA-R3-CD

Defendant, Wade Allen Willis, was indicted by the Maury County Grand Jury for the offenses of driving under the influence of intoxicants per se (DUI), violation of the registration law, violation of the financial responsibility law, and for failure to maintain control of his vehicle. The charges were the result of a traffic stop of Defendant by a state trooper of the Tennessee Highway Patrol. Defendant filed a motion to suppress evidence obtained as a result of his arrest, solely on the basis that his arrest "was without a warrant and without probable cause." Defendant did not assert that the officer lacked reasonable suspicion to initiate a stop of Defendant. Following a hearing on the motion to suppress, the trial court took the matter under advisement. The trial court subsequently entered a written order granting Defendant’s motion to suppress all evidence obtained "following the initial detention and subsequent arrest." The State has appealed, following a nolle prosequi of the indictment. Following a thorough review we reverse the judgment of the trial court, reinstate the charges, and remand for further proceedings.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Criminal Appeals 04/17/13
Charles Webb and Evangeline Webb, Individually and as Husband and Wife v. Charles Roberson, M.D., et al.

W2012-01230-COA-R9-CV

In this interlocutory appeal, Plaintiffs challenge the constitutionality of Tennessee Code Annotated section 29-26-121, which requires a medical malpractice claimant to provide certain notice sixty days prior to filing suit. We conclude that Tennessee Code Annotated section 29-26-121 is not an unconstitutional infringement upon the courts’ rule-making authority, that it is not preempted by HIPAA, and that it does not violate the equal protection and due process provisions of state and federal law. Affirmed and Remanded.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 04/17/13
Michael T. Braxton v. State of Tennessee

W2012-02642-CCA-R3-HC

The Petitioner, Michael T. Braxton, appeals the Circuit Court of Lauderdale County’s denial of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this Court affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Joe H. Walker III
Lauderdale County Court of Criminal Appeals 04/17/13
Justin Diana v. State of Tennessee

W2012-00998-CCA-R3-PC

The petitioner, Justin Diana, pled guilty in the Shelby County Criminal Court to one count of attempted solicitation of sexual exploitation of a minor by electronic means and three counts of statutory rape. He received a total effective sentence of four years. Thereafter, the petitioner filed a petition for post-conviction relief, alleging that his trial counsel were ineffective and that his guilty pleas were not knowingly and voluntarily entered. 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 Lee V. Coffee
Shelby County Court of Criminal Appeals 04/17/13
In the Matter of: Deon S.

W2012-01950-COA-R3-PT

This is a termination of parental rights case. Mother appeals the trial court’s termination of her parental rights on several grounds, including abandonment by willful failure to visit pursuant to Tennessee Code Annotated Sections 36-1-113(g)(1) and 36-1-102(1)(A)(i). We conclude that the ground of abandonment by willful failure to visit is met by clear and convincing evidence in the record and that there is also clear and convincing evidence that termination of Mother’s parental rights is in the child’s best interest. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Christy R. Little
Madison County Court of Appeals 04/17/13
State of Tennessee v. Michael Glen Walsh

E2012-00805-CCA-R3-CD

The Defendant, Michael Glen Walsh, appeals from his convictions by a Sevier County Circuit Court jury for driving under the influence (DUI), second offense, a Class A misdemeanor, violating the implied consent law while his driver’s license was revoked for a previous DUI conviction, a Class A misdemeanor, and driving with a revoked license, a Class B misdemeanor. See T.C.A. §§ 55-10-401, 55 10-406, and 55-50-504 (2012). He received an eleven-month, twenty-nine-day sentence with 150 days to serve for each of the DUI and the implied consent violation convictions and received a six-month sentence, suspended except for forty-eight hours, for the revoked license conviction, all to be served concurrently. On appeal, the Defendant contends (1) that the evidence is insufficient to support his DUI and implied consent violation convictions and (2) that the trial court erred in sentencing him to serve 150 days. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Rex Henry Ogle
Sevier County Court of Criminal Appeals 04/17/13
Tommie L. Hill Jr. v. State of Tennessee

W2012-01472-CCA-R3-PC

The petitioner, Tommie L. Hill, Jr., appeals the denial of his petition for post-conviction relief, arguing that he was denied the effective assistance of counsel at trial. Following our review, we affirm the judgment of the post-conviction court denying the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 04/17/13
In Re: Dallas G.

M2012-02420-COA-R3-PT

The Juvenile Court terminated the parental rights of the mother of a child on the ground of severe abuse; the court also found that termination was in the best interest of the child. Mother appeals, contending that the evidence is not clear and convincing that termination of her rights is in the child’s best interest. We affirm the decision of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Donna Scott Davenport
Rutherford County Court of Appeals 04/17/13
In Re: Brandon T. et al

M2012-02055-COA-R3-PT

Father appeals the termination of his parental rights to his four biological children. The trial court terminated his parental rights on the grounds of abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, and persistence of conditions. Finding that at least two of the grounds for termination are supported by clear and convincing evidence and that the Department of Children’s Services exerted reasonable efforts to reunite the family, we affirm the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Barry R. Brown
Sumner County Court of Appeals 04/17/13
State of Tennessee v. Barry H. Hogg

M2012-00303-CCA-R3-CD

Appellant, Barry Hogg, was indicted by the Wilson County Grand Jury for eleven counts of especially aggravated sexual exploitation of a minor, nine counts of criminal exposure to HIV, nine counts of aggravated statutory rape, and one count of sexual battery. Prior to trial, the State dismissed one count of sexual battery, two counts of criminal exposure, and three counts of aggravated statutory rape. A jury found Appellant guilty of the remaining counts, including eleven counts of especially aggravated sexual exploitation, seven counts of criminal exposure of another to HIV, and six counts of aggravated statutory rape. As a result of the convictions, the trial court sentenced Appellant to twelve years at one hundred percent incarceration for the especially aggravated sexual exploitation convictions, six years at thirty percent for each of the criminal exposure of another to HIV convictions, and four years at thirty percent for each of the aggravated statutory rape convictions. The trial court ordered the convictions for especially aggravated sexual exploitation to be served consecutively to the seven convictions for criminal exposure of another to HIV and consecutively to each other. The trial court ordered Appellant’s aggravated statutory rape sentences to run concurrently with one another and with all other counts, for a total effective sentence of 174 years. Appellant appeals his convictions, contesting the sufficiency of the evidence and his sentences. After a review of the record, we determine that the evidence was sufficient to support the convictions and that the evidence supported individual convictions for events that occurred during one sexual encounter. Further, the trial court properly sentenced Appellant. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge David Earl Durham
Wilson County Court of Criminal Appeals 04/16/13
Kelley Higgins v. Bobby Higgins

E2012-01376-COA-R3-CV

In this divorce case, the trial court’s judgment ended the twenty-year marriage of Kelley Higgins (“Wife”) and Bobby Higgins (“Husband”). Husband appeals. He challenges the trial court’s classification and division of the parties’ property. He also contends that alimony was improperly awarded to Wife. We affirm.

Authoring Judge: Presiding Judge Charles D. Susano
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 04/16/13
Craig Beene v. State of Tennessee

M2012-01578-CCA-R3-CO

The Petitioner, Craig Beene, appeals the Dickson County Circuit Court’s denial of his petition for a writ of error coram nobis regarding his convictions for attempt to commit first degree murder, especially aggravated kidnapping, and aggravated assault, for which he is serving an effective seventeen-year sentence. The Petitioner contends that the trial court erred by denying him relief. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert E. Burch
Dickson County Court of Criminal Appeals 04/16/13
State of Tennessee v. Paul Allen St. Clair - Concurring in Part, Dissenting in Part

M2012-00578-CCA-R3-CD

I concur in the majority opinion with regard to the holding that the incarcerative sentences in this case are appropriate. However, I dissent from the holding of the majority that the error by the trial judge in the imposition of the mandatory minimum fines prescribed by statute for the offenses in this case requires plain error review and a remand for a jury determination as to the imposition of these fines.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge David Earl Durham
Trousdale County Court of Criminal Appeals 04/16/13
State of Tennessee v. Paul Allen St. Clair

M2012-00578-CCA-R3-CD

The defendant, Paul Allen St. Clair, was convicted by a jury of one count of the sale of between 14.175 grams and 4,535 grams of a Schedule VI substance identified as marijuana, a Class E felony, and one count of the sale of a Schedule IV drug, a Class D felony. The trial court sentenced the defendant to four years’ incarceration as a Range II offender on count one and to eight years’ incarceration as a Range II offender on count two, to be served consecutively. The trial court also fined the defendant two thousand dollars for each count and two hundred and fifty dollars to go to the Drug Testing Fund for each count. The defendant appeals, asserting that the trial court improperly weighed the mitigating factors in assigning a sentence within the range. The defendant also contests the fines, which he argues are unconstitutional because they were determined by the trial court rather than the jury. After a careful review of the record, we conclude that the trial court did not abuse its discretion in determining the length of the defendant’s sentences. However, because the fines were assessed in violation of the Tennessee Constitution, we vacate the fines and remand for further proceedings.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David Earl Durham
Trousdale County Court of Criminal Appeals 04/16/13
Ryne W. Brown v. Catherine L. Brown, Trustee, et al.

W2012-02301-COA-R3-CV

This case involves a trust. In a previous appeal, this Court remanded for the appointment of a corporate co-trustee as specifically required by the terms of the trust. Thereafter, the defendant existing trustee, who is also a beneficiary, unilaterally appointed a corporate cotrustee and then sought to have the trial court “ratify” her appointment. The plaintiff beneficiary challenged the appointment, claiming that the trustee was not authorized to unilaterally appoint a corporate co-trustee and arguing that the corporate co-trustee who was chosen did not meet the qualifications listed in the trust agreement. After hearing some testimony about the proposed co-trustee, the trial court decided that the plaintiff beneficiary lacked standing to participate in the selection or ratification of a corporate co-trustee. The trial court then granted the defendant trustee’s motion to ratify her appointment of the cotrustee. The plaintiff beneficiary appeals. We reverse and remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 04/16/13
State of Tennessee v. Jeremy Keeton

M2012-02536-CCA-RM-CD

This case was remanded by the Tennessee Supreme Court for reconsideration after ordering that the record be supplemented with a statement of evidence regarding a missing portion of the trial transcript. See Tenn. R. App. P. 24(c). A Wayne County jury convicted the Defendant, Jeremy Keeton, of manufacturing marijuana by growing or cultivating not less than 100 nor more than 499 marijuana plants, and the trial court sentenced him to twelve years in the Tennessee Department of Correction. On appeal, the Defendant contends: (1) that he is being denied an "effective appeal" because the record on appeal does not include an official transcript of his cross-examination of a material prosecution witness; (2) the trial court erred when it denied his motion to suppress; (3) the evidence is insufficient to sustain his conviction; and (4) the trial court erred when it sentenced him by not considering a relevant mitigating factor. After a thorough review of the record and applicable authorities, we conclude there exists no reversible error in the judgment of the trial court. We, therefore, affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Stella Hargrove
Wayne County Court of Criminal Appeals 04/16/13
State of Tennessee v. Robert Earl Borner

W2012-00473-CCA-R3-CD

A McNairy County Circuit Court Jury convicted the appellant, Robert Earl Borner, of the delivery of less than .5 grams of cocaine. The trial court sentenced the appellant to eight years in the Tennessee Department of Correction. On appeal, the appellant argues that the trial court erred in admitting the recording of the transaction; that the trial court erred by failing to enter a judgment of acquittal because the evidence was insufficient to sustain his conviction; that the indictment against him was defective; and that he was denied a jury of his peers. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 04/16/13
Derrick Sorrell v. State of Tennessee

W2012-01025-CCA-R3-PC

The petitioner, Derrick Sorrell, appeals the post-conviction court’s denial of his petition for post-conviction relief from his first-degree murder conviction, arguing he received the ineffective assistance of counsel. After review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge John T. Fowlkes
Shelby County Court of Criminal Appeals 04/16/13
State of Tennessee v. Isaiah Lawler

M2012-00843-CCA-R3-CD

Following a jury trial, the Defendant, Isaiah Lawler, was convicted of driving under the influence (DUI), fourth offense, a Class E felony; possession of an open container of beer while operating a motor vehicle, a Class C misdemeanor; and violation of the implied consent law. See Tenn. Code Ann. §§ 55-10-401, -403(a)(1)(A)(vi), -406, -416. As a result of these convictions, the Defendant received an effective two-year sentence. In this appeal as of right, the Defendant contends (1) that the evidence was insufficient to sustain his conviction for DUI, fourth offense; and (2) that the trial court, by accepting the jury’s guilty verdict with respect to the charge of DUI, fourth offense, failed to fulfill its duties as the thirteenth juror. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 04/15/13
State of Tennessee v. Antonio Butler

M2012-02127-CCA-R3-CD

Antonio Butler ("the Defendant") pleaded guilty to one count each of robbery and aggravated assault. In his plea agreement, he agreed to concurrent sentences of five years for each count, with the manner of service to be determined by the trial court. Following a sentencing hearing, the trial court denied judicial diversion and ordered that the Defendant serve his sentence in confinement. On appeal, the Defendant argues that the manner of service of his sentence is improper. After a thorough review of the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 04/15/13
Holly D. Butler v. Timothy K. Vinsant

M2012-01553-COA-R3-JV

Appellant appeals from the trial court’s denial of a motion to vacate a default judgment. Discerning no error, we affirm and remand.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Magistrate Melanie Earl Stark
Robertson County Court of Appeals 04/15/13
Holly D. Butler v. Timothy K. Vinsant - Dissent

M2012-01553-COA-R3-JV

I must respectfully dissent in part from the majority opinion in this case. I agree with the majority’s holding on whether Father presented a meritorious defense in support of his Rule 60.02 motion to set aside the default judgment. However, I must disagree with the majority’s affirmance of the trial court’ s finding that Father’s failure to respond or appear in the default proceedings was willful, and its affirmance of the trial court’s denial of Father’s Rule 60.02 motion to set aside..

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Magistrate Melanie Earl Stark
Robertson County Court of Appeals 04/15/13