Horizon Trades, Inc. v. Aubrey Givens, Et Al.
M2019-01876-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Senior Judge William B. Acree

The defendant in a malicious prosecution action moved to dismiss for failure to state a claim upon which relief can be granted. He contended that the prior suit that engendered the malicious prosecution action was not terminated on its merits. The plaintiff responded that the prior suit was dismissed on multiple grounds and that one of those grounds was on the merits. The trial court agreed with the defendant and granted the motion to dismiss. We do as well and affirm. 

Davidson Court of Appeals

In Re Nevaeh B.
E2020-00315-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Jeffrey D. Rader

This is a termination of parental rights case. The trial court found the sole ground raised by the Department for termination against the child’s father of failure to manifest an ability and willingness to assume legal and physical custody of the child or assume financial responsibility pursuant to Tennessee Code Annotated section 36-1-113(g)(14) had been established. The court further found that the termination of father’s parental rights was in the child’s best interests. Father filed a timely appeal. On appeal, we vacate the trial court’s order terminating father’s parental rights due to the court’s failure to consider all required elements of the statutory ground for termination.

Sevier Court of Appeals

State of Tennessee v. Ruben Walton
W2019-01762-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James M. Lammey

A Shelby County jury found the defendant, Ruben Walton, guilty of second-degree murder, and the trial court imposed a sentence of twenty-two years to be served at one hundred percent. On appeal, the defendant challenges the sufficiency of the evidence supporting his conviction, two evidentiary rulings of the trial court regarding threatening statements the defendant made prior to the murder, and his sentence. After our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Cordell Ash v. State of Tennessee
W2019-01172-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Carolyn W. Blackett

A Shelby County jury convicted the defendant, Cordell Ash, of especially aggravated robbery, attempted first-degree murder, employing a firearm during the commission of a dangerous felony, and being a convicted felon in possession of a handgun. Following a sentencing hearing, the trial court imposed an effective sentence of thirty years in confinement. In this delayed appeal, the defendant argues the trial court erred in denying his motion for mistrial after the victim made a reference to the defendant’s alleged gang activity. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Zachary Thompson
W2019-00023-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Paula L. Skahan

Defendant, Zachary Thompson, was found guilty of first-degree premeditated murder and was sentenced to life imprisonment. On appeal, Defendant argues that the trial court erred by not instructing the jury on self-defense and that the evidence was insufficient to support his conviction. After review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

In re Raylan W.
M2020-00102-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Sammie E. Benningfield, Jr.

After Mother failed to timely appeal the final order terminating her parental rights, she sought relief pursuant to Rule 60.02 of the Tennessee Rules of Civil Procedure. The trial court denied the motion, and Mother timely appealed from that order. Because we conclude that the trial court erred in denying Mother’s Rule 60.02 motion, we proceed to consider the correctness of the trial court’s final order terminating Mother’s parental rights. But we conclude that the trial court did not err in finding clear and convincing evidence of grounds for termination and that termination is in the child’s best interest. We therefore affirm the
termination of Mother’s parental rights.

White Court of Appeals

Demetrice A. Smith v. State of Tennessee
E2019-01689-CCA-R3-PC
Authoring Judge: Judge Curwood Witt, Jr.
Trial Court Judge: Judge Bob R. McGee

The petitioner, Demetrice A. Smith, appeals the denial of his petition for post-conviction relief, which petition challenged his 2017
guilty-pleaded convictions of possession of a firearm after having been convicted of a felony drug offense and failure to appear, alleging that his guilty pleas were unknowing and involuntary because he was deprived of the effective assistance of counsel. Because no final order issued in the court below, we lack jurisdiction to hear this appeal. Consequently, the appeal is dismissed, and the case is remanded to the post-conviction court for a new evidentiary hearing.

Knox Court of Criminal Appeals

Jim Daniel Story, Jr. v. Heidi Rebekah Nussbaumer-Story
M2019-01705-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Ted A. Crozier

A husband challenges the trial court’s award of alimony in solido to his wife for a period of eight years. Having examined the record and the trial court’s analysis of the statutory factors, we find no abuse of discretion and affirm the trial court’s decision. We further award the wife her reasonable attorney fees on appeal

Montgomery Court of Appeals

Laurel Martin Griffin v. Kevin Michael Griffin
M2019-01113-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor James G. Martin, III

After seventeen years of marriage, a wife filed a complaint for divorce. The husband answered and filed a counter-complaint for divorce. The trial court granted the wife a divorce, named her primary residential parent of the parties’ minor children, classified and divided the marital estate, ordered the husband to pay the wife $1,941 per month in child support, and awarded the wife alimony in futuro in the amount of $6,000 per month. The husband appealed. We affirm the trial court’s designation of Wife as the primary residential parent and the division of the marital estate as modified. We vacate the award of child support and the amount of alimony and remand for recalculation.

Williamson Court of Appeals

State of Tennessee v. Trin Villa Suttles, III
E2019-01392-CCA-R3-CD
Authoring Judge: Judge Curwood Witt, Jr.
Trial Court Judge: Judge Barry A. Steelman

The defendant, Trin Villa Suttles, appeals his 2019 Hamilton County Criminal Court guilty-pleaded conviction of leaving the scene of an accident, arguing that the trial court erred by ordering that he serve his sentence of 11 months and 29 days in confinement. Discerning no error, we affirm.

Hamilton Court of Criminal Appeals

Christina Knapp v. Jason Boykins
W2019-02154-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Valerie L. Smith

This appeal involves the issuance of an order of protection based on allegations of stalking. We affirm.

Shelby Court of Appeals

Michael Surber v. Mountain States Health Alliance d/b/a Johnson City Medical Center
E-01494-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge J. Eddie Lauderback

This is a medical malpractice action1 in which the plaintiff filed suit against the hospital for treatment he received following an eye injury, raising claims of direct and vicarious liability. The case proceeded to a jury trial, at which the court granted a directed verdict on the claim of direct liability at the close of the plaintiff’s proof. The plaintiff filed this appeal, claiming the trial court erred in limiting his expert witness testimony. We affirm.

Washington Court of Appeals

Michael Surber v. Mountain States Health Alliance d/b/a Johnson City Medical Center - Concurring
E2019-01494-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge J. Eddie Lauderback

I concur in the decision to affirm the judgment of the Circuit Court for Washington County. I write separately to explain what I think is an additional crucial difference in this case from Barkes v. River Park Hosp., Inc., 328 S.W.3d 829 (Tenn. 2010). In addition to what is stated in this Court’s Opinion, I believe what distinguishes this case from Barkes is the respective plaintiff’s proof as to the defendant hospital’s duty of reasonable care to its patients and the applicable standard of care relative to that hospital’s duty.

Washington Court of Appeals

Blount Memorial Hospital v. Eric Glasgow
E2019-00776-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This appeal arises from a hospital’s action against a patient to recover payment for medical services. After a bench trial, the court determined there was not an enforceable contract between the parties, but the hospital was entitled to recover the value of its services under a quantum meruit theory and ruled that the charges billed to the patient represented the actual value of the hospital’s services. The court based its determination on the testimony of the hospital’s witness that, because the rates that a hospital could charge were set by Medicare, the amount charged to the patient was comparable to what other hospitals would charge for the same or similar services. The patient appeals and asks this court to consider whether the hospital proved by a preponderance of the evidence that the amount it charged for medical services represented the actual value of those services. We affirm the trial court’s decision.

Sevier Court of Appeals

State of Tennessee v. James Alex Greer
M2019-00939-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Gary McKenzie

The Defendant, James Alex Greer, was convicted of attempted first degree premeditated murder, a Class A felony, and employing a firearm during the commission of a dangerous felony, a Class C felony, by a Putnam County Criminal Court jury. See T.C.A. §§ 39-12-101 (2014) (criminal attempt), 39-13-202(a)(1) (2014) (subsequently amended) (first degree premeditated murder), 39-17-1324 (2014) (subsequently amended) (employing a firearm during the commission of a dangerous felony). The trial court imposed sentences of eighteen years and six years, respectively, and ordered mandatory consecutive sentencing pursuant to Tennessee Code Annotated section 39-17-1324(e)(1), for an effective sentence of twenty-four years. On appeal, the Defendant contends that the trial court erred in denying defense counsel’s mid-trial request to withdraw based upon the Defendant’s attempt to waive the right to counsel and the Defendant’s demand to proceed pro se. We affirm the trial court’s judgments.

Putnam Court of Criminal Appeals

In Re Jackson D.
E2019-02097-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Jerri S. Bryant

Ricky D. (“Father”) appeals the termination of his parental rights to his minor child, Jackson D. (“the Child”). In July 2018, Heather M. (“Mother”) and her husband, Jason M. (“Stepfather”), filed a petition to terminate Father’s parental rights to the Child in the Bradley County Chancery Court (“Trial Court”). Following a trial, the Trial Court found that Mother and Stepfather had proven by clear and convincing evidence the ground of Father’s ten-year sentence entered when the Child was younger than eight years old and that termination of Father’s parental rights was in the best interest of the Child. Discerning no error, we affirm.

Bradley Court of Appeals

Jose Sifuentes, D/B/A Jose's Electric v. D.E.C., LLC
M2018-02183-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Ellen Hobbs Lyle

A general contractor hired a subcontractor to install wiring and machinery for a bowling alley.  The subcontractor completed the work, but the general contractor failed to pay the subcontractor’s last five invoices.  The subcontractor sued the general contractor for breach of contract, quantum meruit, promissory estoppel, and promissory fraud.  The general contractor moved to dismiss, asserting that the subcontractor was unlicensed.  The trial court granted the motion based on the subcontractor’s failure to comply with Tennessee Code Annotated § 62-6-103(b) (2019).  Applying the standard of review applicable to a motion for summary judgment, we conclude that the trial court erred in dismissing the quantum meruit claim based upon the statute.  We affirm in all other respects.

Davidson Court of Appeals

Lavar R. Jernigan v. State of Tennessee
M2019-00182-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Royce Taylor

The Petitioner, LaVar R. Jernigan, appeals the order of the Rutherford County Circuit Court denying post-conviction relief from his convictions for six counts of especially aggravated sexual exploitation of a minor, for which he received an effective sentence of thirty years’ imprisonment. See State v. LaVar Jernigan, No. M2016-00507-CCA-R3-CD, 2017 WL 1019513 (Tenn. Crim. App. Mar. 15, 2017). The Petitioner argues the State failed to disclose the existence of a “notebook” compilation containing over 6000 text messages between the victim and the Petitioner, in violation of Rule 16 of the Tennessee Rules of Criminal Procedure and in violation of Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194 (1963). He additionally argues that trial counsel was ineffective in failing to (1) advise the Petitioner of the existence of the notebook thereby resulting in the Petitioner’s rejection of a four-year offer by the State to settle the case; (2) object to the admission of the “notebook” at trial; and (3) prepare and preserve the record in his direct appeal. Upon our review, we vacate the Petitioner’s convictions, reverse the judgment of the post-conviction court, and remand this matter for a new trial.

Rutherford Court of Criminal Appeals

State of Tennessee v. Andy F. Nunez
M2019-00473-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Steve R. Dozier

Andy F. Nunez, Defendant, and two co-defendants, Joseph Santillan and Daniela Cruz, were indicted for first degree murder, felony murder, attempted especially aggravated robbery, attempted aggravated robbery, and reckless endangerment after a Nashville visitor was shot and killed while walking with his friend in September of 2016. Prior to trial, the State entered into a use immunity agreement with co-defendant, Ms. Cruz. Her case was severed from Defendant’s and Mr. Santillan’s case and she ultimately testified for the State. Prior to trial, counsel for Defendant subpoenaed the ten most recent use immunity agreements in first degree murder cases where a testifying co-defendant’s indictment was severed and the case proceeded to final judgment. The State filed a motion to quash the subpoena. The trial court granted the motion. The case proceeded to trial. Based partly on co-defendant Cruz’s testimony, Defendant was convicted as charged. He received an effective sentence of life plus five years. After trial, Ms. Cruz entered into a plea agreement to a reduced charge. On appeal, Defendant argues that the trial court abused its discretion by granting the motion to quash the subpoena. After a review, we determine that the trial court did not abuse its discretion and we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Andy F. Nunez - Concurring
M2019-00473-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Steve R. Dozier

I concur in the results reached by the majority opinion. I write separately to express my opinion that the trial court erred by ruling that the evidence sought by Defendant via the subpoena would be irrelevant. The proposed evidence was never submitted at the pre-trial hearing. Thus, the trial court could only speculate as to what any evidence would reveal. However, any error was harmless in my opinion.

Davidson Court of Criminal Appeals

Christopher Lee Williams v. State of Tennessee
M2019-01195-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Angelita Blackshear Dalton

The Petitioner, Christopher Lee Williams, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief, seeking relief from his convictions of aggravated kidnapping, reckless endangerment, and domestic assault, and resulting effective ten-year sentence. On appeal, the Petitioner claims that he received the ineffective assistance of trial counsel. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Jennifer Langley And James Broce
E2019-00723-CCA-R9-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge William K. Rogers

In this consolidated, interlocutory appeal, we review the order of the trial court granting the motions of the defendants, Jennifer Langley and James Broce, to dismiss the drug-free zone enhancement alleged in their presentments. In reaching its conclusion, the trial court determined that the Mark Vance Memorial Greenway located in Sullivan County, Tennessee was not a public park and in turn, was not a designated drug-free zone under the Drug-Free School Zone Act. The trial court’s finding rendered the enhancement provision of the Act inapplicable to the defendants’ presentments. Upon our review, we conclude the trial court erred in dismissing the enhancement alleged in the presentments because the determination of whether the Mark Vance Memorial Greenway is a public park as contemplated by the Drug-Free School Zone Act is a question of fact to be decided by the finder of fact. Accordingly, we reverse the order of the trial court.

Sullivan Court of Criminal Appeals

Curtis Johnson, Jr. v. State of Tennessee
W2019-01809-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Donald H. Allen

Following a bench trial, the Petitioner, Curtis Johnson, Jr., was found guilty of three counts of aggravated robbery, one count of aggravated burglary, and one count of employing a firearm during the commission of a dangerous felony. The trial court imposed an effective sentence of twenty-four years. This court affirmed the trial court’s judgments on appeal. State v. Curtis Johnson, Jr., No. W2016-02439-CCA-R3-CD, 2018 WL 324455 (Tenn. Crim. App., at Jackson, Jan. 5, 2018), no perm. app filed. The Petitioner timely filed a post-conviction petition, alleging that he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied relief, concluding that the Petitioner had not proven Counsel was deficient or shown prejudice. On appeal, the Petitioner maintains his ineffective assistance of counsel claims. After review, we affirm the post-conviction court’s judgment.

Madison Court of Criminal Appeals

Kelvin A. Lee v. Shawn Phillips, Warden
W2019-01634-CCA-R3-HC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

The Petitioner, Kelvin A. Lee, appeals as of right from the Lake County Circuit Court’s summary dismissal of his petition for writ of habeas corpus, in which he contended that his life without parole sentence for his first degree felony murder conviction was illegal because it was imposed for a crime he committed as a juvenile. The Petitioner contends that the petition stated a cognizable claim for habeas corpus relief. Discerning no error, we affirm the judgment of the habeas corpus court.

Lake Court of Criminal Appeals

Robert Wayne Garner v. Grady Perry, Warden
M2019-01349-CCA-R3-HC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Stella L. Hargrove

The Petitioner, Robert Wayne Garner, appeals as of right from the Giles County Circuit Court’s summary dismissal of his petition for writ of habeas corpus, in which he contended that his life sentence for his first degree felony murder was illegal because the statute governing his release eligibility does not allow for the possibility of parole. The Petitioner contends that the petition stated a cognizable claim for habeas corpus relief. Discerning no error, we affirm the judgment of the habeas corpus court.

Giles Court of Criminal Appeals