Showing posts with label TN Supreme Court. Show all posts
Showing posts with label TN Supreme Court. Show all posts

Saturday, November 17, 2012

Nominating Commission selects three candidates for Court of Appeals Eastern Section

Jerri S. Bryant, Chancellor


The Judicial Nominating Commission met in Chattanooga today to review the 11 applicants for the Court of Appeals Eastern Section vacancy which serves 13 judicial districts in east Tennessee. The vacancy was created by the retirement of Court of Appeals Judge Herschel P. Franks.


After holding a public hearing and interview for each applicant, the Judicial Nominating Commission has recommended the following three candidates to Governor Bill Haslam:

Jerri S. Bryant
Chancellor
10th Judicial District
Athens, Tennessee

Michael A. Faulk
Solo Practice/State Senator
The Faulk Law Office
Church Hill, Tennessee

Thomas Radcliffe Frierson
Chancellor
3rd Judicial District
Morristown, Tennessee

Wednesday, October 17, 2012

TN Supreme Court to Review Case Involving Facebook Messages



             In a case that is emblematic of the potential problems with digital communication during jury trials, the Tennessee Supreme Court has granted review in State v. William Darelle Smith.  The case, which is an appeal from a conviction of First Degree Murder involves Facebook messages sent between a juror and the medical examiner during the trial. 

After the medical examiner had concluded her testimony, the juror sent a message stating that the juror recognized the witness and “thought you did a great job today on the witness stand”.  The message also stated the juror’s belief that “you really explained things so great!!”  The medical examiner responded that “I was thinking that was you” and recognizing the impropriety added “there is a risk of a mistrial if that gets out”. To the medical examiner’s credit, she notified the trial court of these communications.

Despite the trial court’s knowledge of this contact, it refused defense counsel’s request to question the juror further regarding the Facebook communications.  At the Court of Criminal Appeals, the appellate court rejected the defendant’s appeal finding the communication to be merely a “social communication” and no evidence that the juror was seeking extra or improper information about the case. 

It seems likely that the Supreme Court granted review in order to better outline how to control digital communication and information gathering during trials.  The most recent case law cited in the Court of Criminal Appeals decision is from 2000 and it seems that this issue deserves some new guidance to trial courts throughout the state.  Not only in terms of communication but now additional information is available to any juror with a simple Google search.  While there is only so much a trial court can do to control jurors and their access to information, it is important that such communications do not comprise the defendant’s right to a fair trial.   It seems appropriate that the trial court with knowledge of potentially inappropriate communications or other technology usage would at the least make further inquiries.
 
It will be interesting to see what happens with this case and whether the Court finds that what happened here mandates a new trial.  The Court of Criminal Appeals decision can be read here.

Saturday, October 13, 2012

TN Supreme Court Refuses to Overturn Man’s Felony Murder Conviction




The Tennessee Supreme Court recently denied an appeal by a man from Knoxville attempting to have his felony murder conviction overturned. The man, Travis Kinte Echols, had been sentenced to life in prison and appealed claiming that there had been a number of errors during his trial.

Echols claimed that the trial court failed to suppress a statement the defendant made to the police which he said was the product of an unlawful arrest. Echols appealed his case to the Tennessee Court of Criminal Appeals which found that the arrest lacked probable cause. Despite the unlawful arrest, the Court of Appeals said that the statement qualified as harmless error and thus did not serve as grounds for reversal.

Echols appealed again and the Supreme Court agreed to hear the case. In a unanimous decision, the justices rejected Echols’ argument that his conviction should be reversed because the police did not have probable cause when they arrested him back in 2005.

Echols was arrested and ultimately convicted of murdering Robert Steely in the parking lot of the Townview Towers apartment complex in East Knoxville. During his interrogation, Echols waived his right to remain silent and, in the course of a conversation with officers, admitted to shooting Steely, but said that he only did so in self-defense. Specifically, Echols admitted to shooting Steely and then disposing of the weapon. This claim of self-defense did not ring true to the jury and they found him guilty of felony murder during a robbery of Steely, ultimately sentencing him to life in prison.

The Supreme Court heard the case and disagreed with the Court of Criminal Appeals. The High Court ruled that the police were able to establish probable cause for the warrantless arrest of Echols and, given this probably cause, the statement Echols later made to investigators was admissible at trial. The Supreme Court did find that the trial court incorrectly limited cross-examination of two witnesses, but that these errors were harmless and did not affect the final result of the trial. As such, the judgment of the lower court convicting Echols of felony murder was upheld.

To read the full opinion, click here.

Saturday, October 6, 2012

Man on Death Row Gets New Trial in Kingsport Killing




The Tennessee Court of Criminal Appeals recently ruled that Steven James Rollins, a former death row inmate involved in the fatal stabbing of an elderly East Tennessee bait shop owner, ought to receive a new trial.

Rollins was convicted of first-degree murder and robbery in the killing of 81-year-old James T. Bussell inside Bussell’s Fisherman’s Paradise bait shop near Kingsport, TN in August of 2001. Rollins was originally sentenced to death, but the sentence was overturned in 2010 and a new sentencing hearing was ordered. The decision was then appealed to the Tennessee Court of Criminal Appeals which decided to reverse his conviction.

The Court of Criminal Appeals ruled that Rollins had received ineffective assistance of counsel and that the trial was also defective due to a “biased juror.” The two issues were related given that the Court found that Rollins’ attorney failed to properly question prospective jurors to help with weeding out those with biases.

The problematic juror was identified as “Juror 9.” In a 2008 affidavit, the juror admitted to knowing Bussell and having bought bait from him once a week before he was killed. The juror said that he had made up his mind about Rollins the moment they seated the jury. He said he could tell just by looking at him that he was guilty. The juror sealed the deal about his own bias by admitting that, in his opinion, “death is the only appropriate punishment” for someone who is convicted of murder.

The Court of Criminal Appeals said that Juror 9’s failure to admit his friendship with Bussell amounted to a presumption of bias. Given this bias, the Court found that Rollins was denied his right to a fair and impartial jury. The Court went on to highlight how Rollins’ attorney failed to ask jurors if they knew the victim, something the Court found to be “objectively unreasonable” and amounting to a “deficient performance.”

To read the full opinion, click here.

See Our Related Blog Posts:
The Tennessee Court of Criminal Appeals on Split Confinement
TN Court of Criminal Appeals Rejects Petition From Defendant With Life Sentence

Saturday, September 22, 2012

TN Supreme Court Reiterates Definition of “Serious Bodily Injury”


The Tennessee Supreme Court ruled in a recent opinion, State of Tennessee v. Michael Farmer and Anthony Clark, that a gunshot wound is not necessarily the same thing as a serious bodily injury. The state’s high court clarified the legal standards in an opinion published late last month in the case of two men found guilty of especially aggravated robbery for shooting a man in the leg during a 2008 Memphis robbery.

The victim, Terrell Westbrooks, was shot while trying to flee from the two burglars who burst into an apartment where he and a friend were illegally purchasing prescription painkillers. Westbrooks testified that he did not at first realize he had been shot, a through and through injury that left surprisingly little damage. In fact, Westbrooks said that he was treated at a hospital and released in around an hour.

The opinion, written by Justice Sharon G. Lee, said the prosecutors failed to show that Westbrooks was at risk of dying, lost consciousness or suffered extreme pain, disfigurement or substantial impairment. Those are the standards spelled out in the state statutes that define serious bodily injury. Tenn. Code Ann. § 39-11-106(a)(34) states that  “serious bodily injury” is defined as “bodily injury that involves: (A) A substantial risk of death; (B) Protracted unconsciousness; (C) Extreme physical pain; (D) Protracted or obvious disfigurement; [or] (E) Protracted loss or substantial impairment of a function of a bodily member, organ or mental faculty.”

As a result of the failure to demonstrate the statutory definition, the Court threw out the especially aggravated robbery convictions for Anthony Clark and Michael Farmer. It instead ordered the trial court to sentence the two on the much less serious charge of aggravated robbery.

In a concurring opinion, Justice William C. Koch Jr. said the case demonstrated the need for criminal prosecutions going forward to use expert medical testimony when trying to prove serious bodily injury. “We should candidly acknowledge that some injuries which appear bloody and gruesome to laypersons may not have a substantial risk of death, while other injuries that are seemingly benign might, in fact, pose a substantial risk of death.”

To read the full opinion, click here.

See Our Related Blog Posts:

Wednesday, July 4, 2012

TN Supreme Court upholds four year suspension of Knox County attorney

by Lee Davis

The Tennessee Supreme Court ruled to uphold a four year suspension of former Knox County Law Director and attorney Bill Lockett. Mr. Lockett is pictured (left) with his attorney Tom Dillard.
While working for Kennerly, Montgomery & Finley in which he was a shareholder, Bill Lockett performed legal services for clients and failed to remit fees owed to the law firm. Members of the law firm confronted the attorney about the misappropriated legal fees shortly after the attorney resigned his position at the law firm to assume elected public office as Law Director for Knox County. As a result of his conduct, Lockett pleaded guilty to theft and to willful failure to file income tax returns. Here is the plea agreement. During a subsequent investigation, the Board of Professional Responsibility discovered that the attorney had accepted loans from the law firm’s clients while he was employed at the law firm. A hearing panel of the Board of Professional Responsibility found that Lockett should be suspended for four years. Here is his letter of resignation as Knox County Law Director.

Lockett appealed, and Knox County chancery court applied additional mitigating factors to reduce the suspension to two years. The Tennessee Supreme Court holds that the chancery court erred in modifying the judgment without finding that any of the circumstances in Tennessee Supreme Court Rule 9, section 1.3 applied.
The Tennesse Supreme Court also holds that the hearing panel erred in imputing a conflict of interest to Lockett with respect to the loan from the law firm’s client and in misapplying aggravating and mitigating factors. Despite these errors, the Supreme Court concludes that the length of suspension imposed by the hearing panel is consistent with the sanctions imposed on attorneys for similar conduct.
The Supreme Court therefore reverses the chancery court’s reduction of the suspension to two years and affirm the hearing panel’s imposition of a four-year suspension.

Wednesday, June 13, 2012

Tennessee Supreme Court Overturns Death Sentence Due to Misconduct

By Lee Davis




1926 Tennessee Supreme Court: W.L. Cook, William Swiggart, Grafton Green, C.J., Colin McKinney and A.W. Chambliss 
The Tennessee Supreme Court recently overturned the death sentence for Hubert Glenn Sexton who was previously convicted of murdering a Scott County, Tennessee couple in their bed. The Supreme Court ordered that a new jury hear the case and decide whether he does indeed deserve the death penalty.

The high court found a multitude of problems with the evidence and sentencing phase of Sexton’s murder trial. Examples include inappropriate remarks made by jurors and the impact of prejudicial evidence that was admitted.

Sexton was convicted of first-degree murder by a jury for the May 2000 murders of Stanley and Terry Sue Goodman. The Goodmans were shot to death while they slept in their home only days after Sexton was accused of sexually abusing one of Stanley Goodman’s children.

Despite the problems uncovered by the Supreme Court, the justices refused to take the additional step of overturning his murder conviction. The majority clearly believed Sexton was guilty of the crime, stating that, “Aside from the unfairly prejudicial nature of the inadmissible evidence and the inappropriate argument by the prosecution, however, the proof of guilt for each of the two murders was simply overwhelming.” The doubt about Sexton’s guilt is very small as Sexton reportedly told at least three different friends that he had murdered the Goodmans.

The problems with the case began before the trial even started as the voir dire process was tainted. Apparently some people were improperly excluded as jurors. Later, jurors heard allegations of the sexual abuse Sexton was alleged to have committed but never officially charged with, something that never should have happened. The Court said that prosecutors should have instead attempted to charge Sexton separately for the abuse. The jurors were further prejudiced by hearing that Sexton initially agreed to take a polygraph but later changed his mind.

The accumulation of misconduct was enough to earn Sexton a new sentencing trial but not enough for a reprieve.

To read the full opinion, click here.

Read: “Tenn. Supreme Court overturns death sentence in E. Tenn. Case,” by Sheila Burke, published at TimesNews.net.

See Our Related Blog Posts:
Tennessee Supreme Court to revisit "constructive possession" in State v. Robinson
TN Court of Criminal Appeals Finds Video Must Be Reviewed by Trial Court

Thursday, May 31, 2012

Tennessee Supreme Court to revisit "constructive possession" in State v. Robinson

by Jay Perry


It’s not an uncommon situation: late at night a car full of people is pulled over by police.  Inside the car the police find some illicit drugs, but no one claims them.  Who do the drugs belong to?  This is a key question because here in Tennessee it unlawful to manufacture, sell, deliver or possess a controlled substance.  It is not a crime to be in the presence of a controlled substance.  Often in situations like these, where the owner is unknown, the police officer will charge everyone inside the car with possession of the drugs.     

Tennessee law recognizes two kinds of possession: actual and constructive.  Actual possession is simple- everyone understands that if you have something in your hands or on your person you are in actual possession of it.  Constructive possession is trickier, however, and the courts have defined it in different ways.  Commonly, constructive possession requires that the person knowingly have the power and intention to exercise dominion and control over an object.  Simply put, “constructive possession is the ability to reduce an object to actual possession.”  United States v. Martinez, 588 F.2d 495 (5th Cir. 1979).  To illustrate this concept, consider your household possessions.  While at work you are not in actual possession of any of the things at your home.  However, you are in constructive possession because you have both the power and ability to actually and legitimately possess these things.  Going one step further, while watching football at the home of a friend, are you in constructive possession of their television?  Clearly not.  Even though you are in the presence of the television, you do not have the power to take it into actual possession. 

The definition of constructive possession and its application in actual trials remains slippery and difficult for juries to apply.  The Tennessee Supreme Court recently agreed to explore the issue by granting certiorari to hear the defendant’s appeal in the case of Tennessee v. Bobby Lee Robinson.  In the case the defendant was convicted of the possession of more than 300 grams of cocaine with the intent to sell, a Class A felony.  The cocaine had been found in the center console and the floor of a car in which the defendant was a passenger.  However, nothing was directly found on Mr. Robinson, and there was considerable evidence from a search of the co-defendant’s house that the co-defendant had been running a drug selling operation. 

It is likely that the Tennessee Supreme Court agreed to hear the case, a conviction based on constructive possession, to shed some light on this difficult legal concept.  While appellate courts are typically loathe to overturn a jury verdict, such a reversal may be what they are contemplating.  It will be interesting to see what they have to say.  After all, “freedom is a possession of inestimable value.”  

On Extraordinary Appeal, the Tennessee Supreme Court Opines on the Grant of New Trials in the First-Degree Murders of Channon Christian and Christopher Newsom

by Stevie Phillips

On May 24, the Tennessee Supreme Court entered a Rule10 Order addressing the question of whether Judge Jon Kerry Blackwood erred by granting the defendants’ motions for new trials in the first-degree murders of Channon Christian and Christopher Newsom. 

Judge Richard Baumgartner presided over the defendants’ trials but retired after pleading guilty to official misconduct and before ruling on the motions for new trials.  In granting the motions, successor Judge Blackwood found that 1) Judge Baumgartner’s misconduct amounted to structural error and that 2) credibility issues concerning Judge Baumgartner prevented Judge Blackwood from acting as a thirteenth juror. 

As a preliminary matter, Tenn. R. App. P. 10 sets out a narrow avenue for interlocutory review called an extraordinary appeal.  Such appeal may be sought “(1) if the lower court has so far departed from the accepted and usual course of judicial proceedings as to require immediate review, or (2) if necessary for complete determination of the action on appeal.”  The procedure for applying for a Rule 9 interlocutory appeal and a Rule 10 extraordinary appeal is basically the same except that Rule 10 requires only the permission of the appellate court.  On review, Rule 36 permits the appellate court to grant whatever relief is appropriate. 

In discussing the issue of structural error, the Court emphasized that Judge Baumgartner’s misconduct outside the courtroom was a clear violation of the Code of Judicial Conduct and that such behavior undermines public confidence in the judiciary.  Nonetheless, the defendants had not met their burden of demonstrating that his misconduct “fundamentally compromise[d] the trials” as required for a finding of structural error.  Indeed, the Court quoted Judge Blackwood during earlier hearings in which he stated that nothing in the trial transcripts indicated that Judge Baumgartner was impaired.

The Court further opined that under Tenn. R. Crim. P. 25(b)(2), which addresses the authority of a successor judge, Judge Blackwood rightly considered whether he could perform thirteenth-juror review.  The Court determined, however, that he applied an incorrect legal standard by focusing on Judge Baumgartner’s credibility rather than the credibility of the witnesses at trial.  Under the correct standard, which is set out in State v. Brown, 53 S.W.3d 264, 275 (Tenn. Crim. App. 2000), Judge Blackwood may perform thirteenth-juror review so long as witness credibility is not an “overriding issue.”

Ultimately, the Court vacated Judge Blackwood’s finding of structural error and instructed him to apply the correct legal standard when determining on remand whether he can perform thirteenth-juror review.  In sum, the door for new trials is still open. 

Saturday, May 26, 2012

by Lee Davis

Judge Kerry Blackwood
The Tennessee Supreme Court in a rather unusual move has ruled that Judge Baumgartner's terrible misconduct outside the courtroom does not mean that a new trial is absolutely required in the first degree murders of Channon Christian and Christopher Newsome. 


The case will now go back to Knox County trial court and Judge Kerry Blackwood will have to decide if a retrial is necessary following the legal guidelines set forth below by the TN Supreme Court.  Judge Blackwood made it quite clear during the earlier hearing that egregious conduct of Judge Baumgartner during trial required a retrial.


STATE OF TENNESSEE v. LETALVIS COBBINS, L E MARICUSDAVIDSON and GEORGE THOMAS

Monday, March 12, 2012

SUPREME COURT DECISIONS CHANGE RULES FOR DETERMINING WHEN CONVICTIONS FOR MULTIPLE CRIMES ARE PERMITTED

March 9, 2012

Nashville – In three unanimous decisions, the Tennessee Supreme Court significantly changed the tests and procedures for determining when multiple convictions are permissible under the state and federal constitutions.

In State v. Watkins and State v. Cross, the state confronted the issue of whether multiple convictions under different statutes violate the state constitutional prohibition against double jeopardy. After reviewing historical developments, the Court concluded that the time has come to abandon the test previously announced by the Court in State v. Denton and adopt the same elements test announced by the U.S. Supreme Court in Blockburger v. United States. The Blockburger test is already used by federal courts and many state courts. It requires courts to focus on the elements of the crimes and the legislative intent when determining whether multiple convictions violate double jeopardy. Adopting the Blockburger test will allow Tennessee courts to decide double jeopardy claims in a more straightforward manner.

The Court emphasized that there cannot be a double jeopardy violation unless the convictions arise from the same act or transaction. Similarly, the Court pointed out that if the Legislature expressly states that multiple convictions are permissible or if each offense includes a different element, courts will presume the Legislature intended to permit multiple punishments.

In State v. White, the Supreme Court announced changes in cases involving charges of kidnapping and an accompanying felony. The Court concluded that a separate due process test is no longer necessary for determining whether convictions for kidnapping and an accompanying felony may be upheld. Instead, a properly instructed jury must decide whether a defendant who detains a victim during a crime, such as rape or robbery, can be convicted of kidnapping in addition to the other crime. When the charges result in a kidnapping conviction, the trial and appellate courts must uphold the conviction if the evidence is legally sufficient. The opinion overrules the approach taken in State v. Anthony and refined in State v. Dixon by requiring a jury to determine if the evidence is sufficient to support a conviction for kidnapping and another offense. The opinion also overrules State v. Cozart, in which the Court concluded that judges, as opposed to juries, were required to determine whether a separate kidnapping conviction violated constitutional standards.

In today’s decision, the Court set out temporary jury instructions and invited the Tennessee Pattern Jury Instruction Committee to develop permanent guidelines for future cases. The Court also pointed out that its decision does not create a new rule of constitutional law and, therefore, does not require retroactive application.


  1. State v. Watkinsopinion authored by Chief Justice Cornelia A. Clark
  2. State v. Crossopinion authored by Justice William C. Koch, Jr.
  3. State v. White, opinion authored by Justice Gary R. Wade
The above was  released by the Tennessee Supreme Court and the content of this post is a verbatim statement from the court.  I believe it is fair to quote from each case and this release as authority from the Court.

Tuesday, January 24, 2012

TN Supreme Court not to have its jurisdiction challenged by legislature

Senator Mae Beavers
Senator Beavers withdraws billA bill introduced by Senator Mae Beavers, SB2348, that would have striped the Tennessee Courts of judicial review and instead given the legislature the final say on what is constitutional has been dropped.

The sponsor of the proposal to strip state courts of the power to block laws enacted by the Tennessee General Assembly quietly withdrew her bill yesterday after receiving heavy criticism from all sides of the political spectrum.   


Earlier: Tennessee legislature to claim it is the Supreme Court?

Friday, January 20, 2012

Tennessee legislature to claim it is the Supreme Court?

Justice Mae Beavers?
A bill introduced by Senator Mae Beavers, SB2348, would strip the Tennessee Courts of judicial review and make the legislature the arbiter of all that is constitutional. When a law student sent me an email with the statutory language, I had to ask if this was a joke. But no, I was informed, a state senator from Mt. Juliet has taken it upon herself to decide that the legislature is the body to be trusted with all of our civil liberties and that the Supreme Court will have no authority to review any law it passes. Don't believe me?


Here is the proposed law: "The supreme court shall have no jurisdiction to determine the constitutionality of a statute which has been properly enacted by the general assembly and become law."   As introduced, the bill provides that the supreme court, circuit, criminal and chancery courts have no jurisdiction to determine the constitutionality of a statute properly enacted by the general assembly. - Amends TCA Title 4, Chapter 5 and Title 16.


In theory, if this bill were to be passed, then only the legislature can decide what is constitutional.  And, if a citizen felt aggrieved by a law then the solution would be an appeal to where, the legislature? Under this arrangement no citizen of Tennessee could seek redress from the Courts and the Supreme Court of Tennessee would have no authority to strike down an unconstitutional law. Of course this is ridiculous, but it is an actual bill that some senators want passed.


Back to the email. If a law student who sent  me that email had proposed such a scheme in a law school exam, the student would flunk for failing to recognize that this principal has been settled law in the United states since 1803 when the Supreme Court decided Marbury v. Madison, which if you have forgotten your elementary school education, set out that judicial review is the law of the land.  


Since at least 1836 judicial review has been recognized law in Tennessee: "It is clear that the General Assembly cannot rightfully exercise a judicial power." That was written in the Tennessee Supreme Court opinion of Jones' Heirs v. Perry (1836). Further in 1938 the Supreme Court in State v. Shumate wrote that the power resides in the Court to declare an act of the Legislature unconstitutional. The principal is simple.  The basis of power for the Court to declare an act of the Legislature invalid is "the provence and duty of the judicial department to say what the law is." Where the Constitution and the statue conflict, the Court must determine which law controls.


That an elected state senator proposes such an idea demonstrates that she either does not understand basic constitutional principals or that she really believes that the Tennessee legislature should be the Supreme Court. Fortunately for us the Legislature is not the TN Supreme Court and hopefully it never will be.

Wednesday, January 4, 2012

TN Supreme Court adopts new ethics rules for Judges

The Tennessee Supreme Court has adopted a comprehensive revision to the Code of Judicial Conduct, which sets forth the ethics rules for Tennessee judges. The new Code of Judicial Conduct, which is Tennessee Supreme Court Rule 10, will take effect on July 1, 2012.

Among the principal changes to the Code of Judicial Conduct is the addition of a new procedure for pursuing the recusal of a judge, along with a new process for seeking an expedited appeal if a motion for recusal is denied.

Under the new recusal procedure, judges will be required to provide, in writing, grounds for denying any motion for recusal. And, in cases where the recusal is granted, the rule outlines the process for designating a new judge in the case.

In the new rule, the Court also establishes the process for seeking an expedited appeal should a motion for recusal be denied. Should a judge deny a motion for recusal, an accelerated appeal may be filed with the appropriate appellate court within 15 days of the judge’s ruling. The appellate court will then make a decision on an expedited basis.

The Supreme Court also eliminated the ability for judges to make contributions to political campaigns or political organizations. However, the rule allows judges to purchase tickets to attend campaign events.

In following the American Bar Association’s model rules of judicial conduct, the Court adopted a new provision regarding the disability and impairment of a judge or attorney. The new rule instructs judges to take “appropriate action”, such as referral to a lawyer or judicial assistance program, should a judge have reasonable belief that another judge or attorney is impaired by drugs, alcohol or other physical, mental or emotional condition.

“Maintaining a high standard of judicial ethics is paramount to the public’s trust and confidence in the courts and the judges who preside over them,” said Chief Justice Cornelia A. Clark. “We believe these changes to the Code of Judicial Conduct will provide Tennessee judges with greater guidance for conducting the business of the courts in a fair, impartial and ethical manner.”

The new Code of Judicial Conduct was adopted as a result of a petition filed by the Tennessee Bar Association (TBA) to make changes to the current ethics rules. The TBA’s proposed rule changes were developed by a 13-member task force of attorneys and judges.

The Supreme Court filed the TBA’s proposed rules for public comment in March. Following the public comment period, the Supreme Court held oral arguments in December to discuss some of the issues in the TBA’s proposed rule.

Thursday, December 22, 2011

TN Supreme Court Examines the Constitutionality of Two Murder Convictions and the Subsequent Death Sentence


The TN Supreme Court recently decided the case of Leonard Smith, convicted murderer on death row. The long case with a complicated procedural history began in 1985. He was convicted of murdering John Pierce in 1985 and of murdering Novella Webb in 1989, both occurring in the process of an armed robbery.

There were four issues on appeal. The first, and arguably the most interesting, is whether Smith was denied his Constitutional right to a fair trial at his 1995 re-sentencing hearing when his counsel failed to investigate and present evidence in support of his motion to recuse the presiding judge. Judge Brown, presiding judge over Smith's case, also served as a Prosecutor in Carter County. In May of 1984, Smith was indicted in Carter County for simple robbery and DUI. Prosecutor Brown (now Judge Brown) was assigned to prosecute him. Therefore, Smith was being prosecuted at the same time in two different counties for four crimes: the two murders and the robbery and DUI in Carter County. Smith appealed his convictions for the simple robbery and DUI but was denied relief. Meanwhile, Prosecutor Brown later became Judge Brown and presided over Smith's 1995 re-sentencing hearing.

When presented with these facts, Smith's attorneys neglected to investigate further into Judge Brown's involvement in the prior convictions to determine whether he had an obligation to recuse himself.

In determining whether Smith's counsel was ineffective, the Court looked to the United State Supreme Court's holding in Strickland v. Washington. Specifically, the Court in Strickland stated that the ultimate focus on the effectiveness of an attorney is "whether counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable." Judicial impartiality is a fundamental requirement in the guarantee for due process. Therefore, the test is an objective one: the Court examines whether the Judge is likely to be "neutral" or whether there is an unconstitutional "potential for bias."

The Court held that Smith's counsel were ineffective when they neglected to investigate or further pursue the motion to recuse. This ineffective counsel resulted in prejudice to Smith in that he was denied his right to a fair trial before an impartial tribunal. Particularly damaging to Smith's case was Judge Brown's involvement in the re-sentencing. As part of justification for a sentence of death, a judge should consider any aggravating factors such as prior violent felony convictions. Not only did Judge Brown know of the prior conviction for robbery, but he was the attorney that prosecuted Smith for that crime. This is clearly a situation that would point to a "potential for bias" by the Judge.

The Court examined three other issues: 1) whether Smith met the definition for "intellectual disability" and would thus be precluded from receiving a death sentence; 2) whether Smith's counsel were ineffective in their voir dire of potential jurors when they neglected to ask the jurors if they or someone close to them had been victims of a crime; and 3) whether the post-conviction claims Smith brought for the Pierce murder were barred by the statute of limitations.

The Court decided the lower courts should be given the opportunity to further examine whether Smith met the definition of "intellectual disability." The case was remanded back to sentencing. If found to have an "intellectual disability," Smith cannot be sentenced to death. Next, the Court decided that his attorneys were ineffective when they neglected to ask the potential jurors if they or anyone close to them had been a victim of a crime. The boyfriend of the daughter of one of the jurors was murdered in the recent years before Smith's trial. When asked if that would impair his ability to be impartial, the juror responded that he could remain impartial throughout his decision. Although counsel was ineffective, since Smith could not prove actual bias, he could not be afforded a remedy. Lastly, the court held that Smith's post-conviction claims were barred by the statute of limitations. The statute of limitations for bringing post-conviction claims is three years from the final action of the highest appellate court. Smith waited twelve years to bring post-conviction claims for the Pierce murder. The Court held this was obviously in violation of the statute of limitations and the claims were barred.

After all of that it might be difficult to tell where exactly Smith stands. Here is the rundown:
  • Smith's conviction for the Pierce murder are affirmed.
  • Smith's conviction for the Webb murder is affirmed.
  • Smith's death sentence was vacated, and the case is remanded to the trial court for hearings on Smith's mental capacity. These hearings are to be conducted by a judge other than Judge Brown.

Wednesday, November 30, 2011

Tennessee Supreme Court launches new website--JusticeForAllTN.com

The Tennessee Supreme Court launched a new website this week to provide the public with resources to help navigate the court system. The new site, JusticeForAllTN.com, is intended to assist people with civil legal issues who cannot afford legal representation. A pro bono or self help web site is how one attorney I spoke to referred to the web site.

The Justice for All website includes downloadable court forms, resources for representing yourself in court, information about common legal issues and an interactive map with resources for each of the state’s 95 counties. Thanks to a partnership with the Tennessee Alliance for Legal Services and the Tennessee Bar Association, the site also gives visitors the ability to email a volunteer attorney with questions.

“We view the Justice For All website as a clearinghouse of information and legal resources for Tennesseans facing civil legal issues without the assistance of an attorney,” said Tennessee Supreme Court Chief Justice Cornelia A. Clark. “We hope this site can make the legal system more accessible for all Tennesseans, regardless of income level.”

The Justice For All website also features a dedicated section for attorneys, business leaders and community members who wish to offer their assistance to the access to justice effort. This section of the site includes tools for attorneys to create their own pro bono clinic and links to various volunteer opportunities with legal aid organizations and bar associations across the state.

“Attorneys and community members are valuable partners in our efforts to improve access to justice in Tennessee,” Clark said. “We hope this site provides them with the tools and resources they need to continue the great work they are doing to offer pro bono assistance in their communities.”

Earlier this year, the Tennessee Court system also launched a redesigned version of its website, TNCourts.gov, to provide improved access to court information. The redesigned site features an interactive map of court contact information for each for the 95 counties in the state, an enhanced appellate court opinion search, a c  alendar with appellate court dockets and a robust site-wide search. The site also allows visitors to sign up to receive appellate court opinions or news releases through an RSS feed or via email.

Visitors can also sign up to follow the Court system on Twitter to receive updates about court opinions and other court news throughout the state. Tennessee was of the first court systems in the country to start using Twitter more than two years ago. More than 2,000 people currently receive updates from the Court system via Twitter.

“We believe that using social media offers a great way to reach an expanded audience who may not otherwise seek information about the courts,” Clark said.

Monday, October 17, 2011

TN Supreme Court Affirms Defendant's Four Violent Felony Convictions


The TN Supreme Court decided today to affirm the conviction of Christopher Lee Davis for aggravated robbery, carjacking, attempt to commit especially aggravated kidnapping, and attempt to commit first degree murder. The Defendant was one of two men who pulled up to a car wash in Trousdale County planning to rob a man washing his car. The victim, Glen McDaniel, was approached by the two men wearing bandanas over their faces. Both men were African American, and both men were tall. The Defendant was wearing a red hat that had a depiction of a $100 bill embroidered on it. The two men forced Mr. McDaniel into his car, pointing a gun at him the entire time. He drove to an ATM where he was forced to empty his bank account. Mr. McDaniel was told to drive back to the car wash where he pleaded with the two men to take his car and leave him there. They refused. The Defendant first stated that Mr. McDaniel was going with them. At that point, the other man got a roll of black duct tape and began to bind Mr. McDaniel's arms behind his back. Mr. McDaniel then put up a fight. Because of the struggle, the Defendant exclaimed that he was going to kill Mr. McDaniel "right here!" Mr. McDaniel was able to get away on foot while the two men drove off in his Monte Carlo.

The next day, after obtaining a description from Mr. McDaniel of the two men and the Monte Carlo, officers found the car parked at a boat dock. They began the process of investigating the car when a white Crown Victoria slowly pulled into the parking lot where the Monte Carlo sat. According to officers the two men in the car were African American, and when they saw the officers, "they're eyes got as wide as saucers." They jerked the car in the opposite direction, back onto the road and turned around to head back the opposite way. One of the officers, Detective Tarlecky, suspected the people in the Crown Victoria to be the suspects because, in his experience, carjackers often leave cars in remote places only to come back and continue to strip the car of its parts. Detective Tarlecky felt he had enough reasonable suspicion to pull the Crown Victoria over. The driver of the car consented to a search of the car. Pursuant to that search, Detective Tarlecky found the key to the Monte Carlo. At that point, the officer arrested both men. A subsequent search of the Defendant's home also yielded various instruments of the crime including the hat, the bandanas, and the missing cd player from the Monte Carlo.

At trial, the Defendant was convicted on all counts. He was sentence to a total of 49 years in prison. These convictions were affirmed by the Court of Appeals. The Defendant argues, however, that the officer did not have reasonable suspicion to pull the car over. Thus, all the evidence recovered from the warrantless search should have been suppressed.

The Supreme Court stated that in order to determine whether the trial court was correct in concluding that the officer had reasonable suspicion to search the car, it must examine all the fact surrounding the situation. It stated that reasonable suspicion is a lesser standard than probable cause, and that it is "a particularized and objective basis for suspecting the subject of a stop of criminal activity." The Court agreed that the officer had reasonable suspicion. The facts that led to a reasonable suspicion included the general description of the suspects, the fact that the car had not been completely stripped of valuable items, the abrupt and evasive behavior of the Crown Victoria's driver, and the startled and suspicious demeanor of both occupants in the Crown Victoria. Given the totality of the circumstances, the Court explained, a rational trier of fact could have found that the officer had reasonable suspicion to search the car.

The other issue on appeal was whether the evidence presented at trial was sufficient enough to warrant a conviction for attempt to commit first degree murder. In order to satisfy the elements of attempt to commit first degree murder, the state must prove that there exists premeditation and that the Defendant had the intent to commit the crime. The Court again relied heavily on the specific facts to determine whether the intent to kill was present, including the fact that the Defendant pointed his gun at the victim the entire time, and also the fact that he stated he was going to kill the victim "right here." The Court also held that the Defendant's conduct was premeditated since he arrived at the scene with a gun and duct tape, expecting to use both items. A reasonable jury could infer from these facts that the Defendant had the intent to kill and that his actions were premeditated. This was enough to satisfy the TN Statute for attempt to commit first degree murder.

While the Court ultimately affirmed all four convictions, it remanded the case back to the trial court to determine if his sentence (a combination of periods of years of incarceration, some to be served consecutively and others to be served concurrently) was calculated correctly.

Tuesday, August 30, 2011

TN Supreme Court Justice Adolpho Birch Honored & Remembered

Racism Strengthened Birch’s Resolve to Excel in Law

Funeral services for Tennessee Supreme Court Justice Adolpho A. Birch Jr. are Tuesday, Aug. 30, in Nashville.

“The decision to go to law school and become a lawyer was made long ago. I never, never wanted to be anything else. I never recall having wanted to be anything else or do anything else.”

–Adolpho A. Birch Jr.
Late Tennessee Supreme Court Justice
Birch will lie in state at the Metro Courthouse from 2 p.m. to 5 p.m. with a 6 p.m. memorial service at War Memorial Auditorium in the capital.
Birch, Tennessee’s first African-American Tennessee Supreme Court Chief Justice, died Thursday, Aug. 25, in Nashville of cancer. He was 78.

JUDICIARY MOURNS PASSING OF FORMER CHIEF JUSTICE ADOLPHO A. BIRCH, JR.


Statement from Chief Justice Cornelia A. Clark:

“We are extremely saddened to learn of the passing of former Chief Justice Adolpho A. Birch, Jr. Our judicial family has lost a great leader, champion of justice, and dear friend. A true pioneer in many arenas, Justice Birch has left an indelible mark on the Tennessee judiciary and the entire legal system.
“As the only judge who ever served at every level of our legal system, Justice Birch had a keen understanding of the law, the judiciary and the people he served. That perspective served him well on the Supreme Court, especially in his role as chief justice. For his entire judicial career he continued to blaze trails to insure justice and access to the courts for all persons.
“I was very privileged to serve with Justice Birch on the Court during the last year of his tenure and to have my office around the corner from his. I often sought his advice and counsel. He never hesitated to stop what he was doing and answer my questions, and I benefitted greatly from his wisdom and patience. I was proud to call him my colleague and my friend.
"Justice Birch served the state of Tennessee with extraordinary dignity and integrity and we will miss him dearly.

Friday, June 3, 2011

TN Supreme Court Hears Unusual Case on Alimony

Yesterday the Tennessee Supreme Court heard oral arguments on an alimony issue, which is fairly unusual for the Court.


The Tennesean reports today on the Court's deciding whether a woman who earns $72,000 a year should get $15,000 a year in alimony for the rest of her life or until she remarries. The case is important because it could determine how money is awarded in divorce cases across the state. The husband's income is nearly $140,000, including his base salary and bonus.


In the lower courts, a Sumner County Judge split the couple’s assets nearly evenly and ruled that the wife did not deserve alimony. The couple have two adult children. The Tennessee Court of Appeals unanimously overturned the trial court and ordered the husband to pay $1,250 a month in alimony. The Husband  appealed, and the Tennessee Supreme Court took the case.


In accepting this case the Supreme Court should clear an unsettled area of law by setting guidelines on when courts should award alimony on a permanent or limited basis.


The case is Gonsewski v. Gonsewski, Sumner County.

Saturday, May 28, 2011

TN Supreme Court Clarifies Mandatory Joinder Rule in Robbery and False Report Case out of Memphis

In this opinion, the Supreme Court TN analyzes the mandatory joinder provisions in Tenn. R. Crim.P. 8(a)(1)(A). 


Cedrick Johnson knew better than to call the police to his home and report that his car had been stolen from his girlfriend's house. But when your mother tells you report a crime, you call 911. The problem is that after police arrived and questioned Cedrick, he capitulated and said that really his car had not been stolen after all but that he had loaned it to a friend who never returned the car. Unfortunately for Cedrick, the auto and Cedrick seemed to fit the description for a recent robbery.  The victim of the robbery picked Cedrick out of a photo line-up as the culprit.  At issue here are the separate prosecutions for filing a false report (the car) and a separate prosecution for robbery.  Both the trial court and the Court of Criminal Appeals ruled that the mandatory joinder provisions of Rule 8 required a single prosecution. The TN Supreme Court overturned those rulings.
We have determined that the majority of the Court of Criminal Appeals erred by finding that Mr. Johnson’s initiating a false police report offense and aggravated robbery offense were part of the same criminal episode....
We have determined that the two charges against Mr. Johnson were not part of the same criminal episode because, based on the facts of this case, they did not occur simultaneously or in close sequence and did not occur in the same place or in closely situated places. Mr. Johnson initiated the false police report twelve hours after he had allegedly robbed Mr. Watkins. The record does not directly address what transpired between the alleged robbery and the initiation of the false police report. Accordingly, there is no basis for concluding whether a break in the action interrupted the temporal proximity of the two offenses. Likewise, the record fails to demonstrate that the two offenses occurred in the same place or in closely situated places.
The Supreme Court examines the history of Rule 8 and  the ABA influences and other state's analysis of the principles behind the development of Rule.