State of Tennessee v. Abbie Leann Welch - Concurring
E2018-00240-SC-R11-CD
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Presiding Judge G. Scott Green

I write separately in this case because I respectfully disagree with one point in the majority’s analysis, namely, the conclusion that Tennessee Code Annotated § 39-14-402(a) is clear and unambiguous.

Knox Supreme Court

State of Tennessee v. Cleotris Ruben
W2019-00507-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge James M. Lammey

The Defendant, Cleotris Ruben, entered best interest pleas in two separate cases to one count of Class E felony theft of property and one count of Class A misdemeanor theft of property. Prior to a sentencing hearing, the Defendant filed motions to withdraw his guilty pleas, which the trial court denied. The trial court sentenced the Defendant to an effective sentence of one year in the workhouse and six years of supervised probation. On appeal, the Defendant contends that the trial court erred in denying his motions to withdraw his pleas because he provided sufficient evidence demonstrating that a “fair and just reason” justifies the withdrawal of his guilty pleas. After a review of the record, we reverse the judgment of the trial court and remand for appointment of new counsel and a new hearing on the Defendant’s motions to withdraw his pleas.

Shelby Court of Criminal Appeals

Darin Woods v. State of Tennessee
W2019-00514-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Paula Skahan

The Petitioner, Darin Woods, appeals from the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his convictions for attempted second degree murder, aggravated robbery, attempted aggravated robbery, and employing a firearm during the commission of a dangerous felony, for which he is serving an effective twenty-seven-year sentence. The Petitioner contends that the trial court erred in denying his petition without holding a meaningful hearing. We reverse the judgment of the postconviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Terrell Lamont Reid
W2019-00636-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Kyle Atkins

The Defendant, Terrell Lamont Reid, pursuant to a plea agreement, pleaded guilty to possession of cocaine with intent to sell and to possession of a firearm by a convicted felon and received an effective seventeen-year sentence. He filed a motion pursuant to Tennessee Rule of Criminal Procedure 36.1 alleging that his sentence was illegal because his firearm offense sentence was enhanced under the criminal gang enhancement statute. The trial court summarily dismissed the motion after determining that the sentence was not illegal. On appeal, he contends that the trial court erred by denying relief because the enhanced sentence for his firearm conviction was unconstitutional and illegal. We reverse the judgment of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Demetrius D. Blakemore
W2019-00555-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Defendant-Appellant, Demetrius Blakemore, appeals the order of the Madison County Circuit Court revoking his probation in four cases. On appeal, Blakemore argues that the trial court erred in revoking his probation because his probationary period had expired. Upon review, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

Antwion Dowdy v. State of Tennessee
W2019-00398-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge John W. Campbell

In 2014, the Petitioner, Antwion Dowdy, was convicted of first degree premeditated murder and four counts of aggravated assault, and the trial court sentenced him to life imprisonment. The Petitioner appealed his convictions to this court, and we affirmed the judgments. State v. Antwion Dowdy, No. W2015-02342-CCA-R3-CD, 2016 WL 7654950 (Tenn. Crim. App., at Jackson, Feb. 21, 2016), no perm. app. filed. Subsequently, the Petitioner filed a petition for post-conviction relief, which the postconviction court denied after a hearing. After review, we affirm the post-conviction court’s judgment.

Shelby Court of Criminal Appeals

Vernon Walton v. State of Tennessee
W2019-00379-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

The Petitioner, Vernon Walton, appeals from the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his December 5, 2016 guilty plea conviction of attempted first degree murder, for which he is serving a sixteen-year sentence. He contends that the post-conviction court erred in denying relief based upon his claims of ineffective assistance of counsel and entry of an involuntary guilty plea. We affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Reginald Parnell
W2019-00247-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge W. Mark Ward

On March 24, 2015, a Shelby County Grand Jury indicted the Defendant-Appellant, Reginald Parnell, for two counts of aggravated assault. On May 21, 2018, the day he was set for trial, the Defendant accepted a plea agreement and entered an Alford plea to each count of aggravated assault in exchange for a concurrent term of three years’ probation. On June 15, 2018, represented by newly retained counsel, the Defendant filed a motion to withdraw his guilty plea, which was denied by the trial court following a hearing. On appeal, the Defendant argues that the trial court abused its discretion in denying the Defendant’s motion to withdraw his guilty plea. Upon our review, we affirm.

Shelby Court of Criminal Appeals

Gerald McEwen v. State of Tennessee
W2019-00560-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Paula L. Skahan

The Petitioner, Gerald McEwen, appeals the Shelby County Criminal Court’s denial of post-conviction relief from his convictions for first degree premeditated murder and attempted first degree murder, for which he received an effective sentence of life without parole. In this appeal, the Petitioner argues that trial counsel was ineffective in failing to adequately cross-examine an eyewitness and in failing to formally move for a mistrial following alleged improper conduct by the prosecutrix. Upon review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Casey Carlos Raines v. State of Tennessee
M2019-00805-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Larry Wallace

The petitioner, Casey Carlos Raines, appeals the dismissal of his petition for post-conviction relief, which petition challenged his 2016 convictions of simple possession of methamphetamine and failure to appear, as time-barred. Discerning no error, we affirm the judgment of the post-conviction court.

Cheatham Court of Criminal Appeals

State of Tennessee v. Jonathan A. Wheatley
M2019-00071-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge David D. Wolfe

After a jury trial, the Defendant, Jonathan A. Wheatley, was convicted of two counts of child abuse and neglect. Subsequently, the trial court ordered a new trial, and the Defendant later pled guilty to one count of child abuse and neglect. As a condition of his guilty plea, he sought to reserve the right to appeal three certified questions of law challenging the trial court’s denial of his motion to set aside his two initial convictions. Following our review of the record, we dismiss the appeal because the Defendant failed to properly certify his questions of law in accordance with Tennessee Rule of Criminal Procedure 37(b)(2).

Houston Court of Criminal Appeals

State of Tennessee v. Presley William Nave, Jr.
M2018-02085-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Presley William Nave, Jr., pled guilty to one count of statutory rape, a Class E felony, and one count of child abuse, a Class D felony, in exchange for a two-year sentence on probation. Following a hearing, the trial court ordered the Defendant to register as a sex offender. The Defendant appeals, arguing (1) that the trial court gave improper weight to the original offenses charged; and (2) that the trial court did not consider factors weighing against placing the Defendant on the sex offender registry. After our review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Gustavius Smith
M2018-02182-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge William R. Goodman, III

Gustavius Smith, Defendant, admitted to violating the terms of probation and was allowed to enter a six-month program at a rehabilitation facility. After three additional violation of probation warrants were issued alleging Defendant received new criminal charges, and after Defendant was expelled from two rehabilitation programs, the trial court revoked Defendant’s probation and ordered him to serve the balance of his sentence in the Tennessee Department of Correction. Discerning no error, the judgment of the trial court is affirmed.

Montgomery Court of Criminal Appeals

Anderson County Tennessee, et ql. v. Tennessee State Board of Equalization, et al.
E2018-00142-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge. M. Nichole Cantrell

This appeal concerns the validity of an agreed order entered in a proceeding before the Tennessee Board of Equalization in a contested case between Anderson County, Tennessee, and Toyota Motor Manufacturing, Inc. The order purported to settle a dispute over the value of dies, jigs, and molds used for manufacturing automobile parts. The attorney for the Tennessee Comptroller’s Division of Property Assessments, which intervened in the proceeding, signed the agreed order on behalf of Toyota and the Anderson County Property Assessor “with express permission” of both parties, two months later, the Assessor moved to set the order aside, asserting that he had not agreed to the settlement terms or given the attorney for the Division of Property Assessments permission to sign on his behalf. The administrative judge treated the motion as one for extraordinary relief under the guidance of Tennessee Rule of Civil Procedure 60.02 and held an evidentiary hearing. The administrative judge found the testimony of the Division of Property Assessment’s attorney was more credible than that of the Anderson County Assessor and denied the motion. The County filed a petition for review with the Chancery Court and the trial court reversed the decision of the administrative law judge, finding that the documentary evidence gave more credibility to the Assessor’s testimony. Considering the deference that reviewing courts must give to credibility determinations, we find no basis for reversing the administrative judge’s decision to deny Anderson County’s motion. Accordingly, we reverse the judgment of the trial court, and remand the case with instructions to remand the case to the Tennessee Board of Equalization for further proceedings.

Anderson Court of Appeals

State of Tennessee v. Gregg T. Merrilees
M2019-01194-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge David M. Bragg

Gregg T. Merrilees, Defendant, was indicted for aggravated robbery, robbery in concert with two or more persons, and especially aggravated kidnapping. The week prior to trial, the State moved to amend count one to change the theory by which it would prove aggravated robbery. Defendant filed a response stating that he did not consent to amendment and requesting a continuance if the trial court granted the motion to amend. The trial court granted the State’s motion to amend and denied Defendant’s motion to continue. The same week, Defendant moved for a second continuance so that he could employ private counsel rather than appointed counsel, and the trial court denied the motion. Prior to the jury panel being sworn, the trial court issued preliminary jury instructions. Defendant was convicted of aggravated robbery in count one and robbery in concert with two or more persons in count two. He was acquitted of the especially aggravating kidnapping in count three. The trial court merged counts one and two and sentenced Defendant to serve eight years in the Tennessee Department of Correction. On appeal, Defendant argues that the trial court erred by amending the indictment without also granting Defendant a continuance, by denying Defendant’s motion to continue so he could employ private counsel, and by issuing preliminary jury instructions prior to the jury panel being sworn. Defendant also argues that cumulative error requires the granting of a new trial. After a thorough review of the record and applicable case law, we affirm the judgments of the circuit court.

Rutherford Court of Criminal Appeals

Board of Professional Responsibility v. James S. MacDonald
E2018-01699-SC-R3-BP
Authoring Judge: Chief Justice Jeffrey S. Bivins
Trial Court Judge: Chancellor Jerri Bryant

The Board of Professional Responsibility (“the Board”) filed a Petition for Discipline against James MacDonald (“Attorney”) based on a single complaint arising from his representation of Michael Huddleston.  A hearing panel (“the Panel”) was appointed and, after an evidentiary hearing, the Panel dismissed the Petition for Discipline and concluded that the Board “failed to sustain its burden of proving, by a preponderance of the evidence, that Attorney violated” any Rules of Professional Conduct (“RPC”).  Thereafter, the Board filed a petition for review of the Panel’s decision in the Knox County Chancery Court.  The chancery court reversed the Panel’s dismissal of all six rule violations and determined that the Panel’s conclusions were arbitrary and capricious and unsupported by the evidence.  In addition, the chancery court held that the Panel abused its discretion by applying an incorrect legal standard.  The chancery court found that Attorney violated all six rules alleged in the Board’s petition and imposed a public censure as punishment.  Attorney sought review in this Court, arguing that the chancery court incorrectly substituted its own judgment for that of the Panel’s and abused its discretion.  Upon review of the record and applicable law, we reverse the chancery court’s conclusion that Attorney violated RPC 3.3(b) and (c), 3.4(a) and (b), and 8.4(a), and we reinstate the Panel’s dismissal of those allegations.  Additionally, we hold that the chancery court was without authority to conclude that Attorney violated RPC 8.4(c), and this Court must treat the Panel’s failure to make a conclusion as a dismissal of the allegation.  Therefore, the Petition for Discipline against Attorney is dismissed in its entirety.

Knox Supreme Court

In Re Claire C.
M2019-00986-COA-R3-JV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge William M. Locke

Paternal great uncle and great aunt of a minor child filed a petition under the grandparent visitation statute, Tenn. Code Ann.
§ 36-6-306, and the trial court dismissed the petition for lack of standing, finding that the petitioners did not meet the statutory definition of “grandparent.”  We affirm the judgment of the trial court.

Warren Court of Appeals

State of Tennessee v. Jerry A. Thigpen
M2018-00118-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Brody N. Kane

The Defendant, Jerry A. Thigpen, was found in contempt of court for four separate acts of publishing online certain materials related to his underlying charge of misdemeanor assault, and he received an aggregate sentence of forty days in jail, with two days suspended. The Defendant appeals, asserting that the evidence was insufficient to support a finding of guilt, that he did not have adequate notice of the charges, that the trial court erred in admitting evidence, that he received ineffective assistance of counsel at the hearing, and that the trial court was obligated to recuse itself. After a thorough review of the record, we affirm the judgments of the trial court.

Trousdale Court of Criminal Appeals

State of Tennessee v. Nathan Allen Wallace
W2018-01649-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Joseph H. Walker, III

A Tipton County jury convicted the Defendant, Nathan Allen Wallace, of rape, aggravated statutory rape, contributing to the delinquency of a minor, and incest, and the trial court sentenced him to eight years in the Tennessee Department of Correction. On appeal, the Defendant asserts that the trial court erred when it: (1) admitted prior statements by the victim into evidence; (2) declined to enforce a subpoena for the victim’s DCS record; (3) admitted expert testimony on the subject of “grooming”; and (4) limited his cross-examination of the victim. The Defendant also contends that the evidence is insufficient to support his convictions and that his request for a suspended sentence should have been granted. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Tipton Court of Criminal Appeals

State of Tennessee v. Timothy Lindsey
W2018-01987-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Chris Craft

A Shelby County jury convicted the Defendant, Timothy Lindsey, of aggravated rape for a crime committed in 2005, and he was sentenced to serve thirty years in confinement. On appeal, the Defendant challenges the sufficiency of the convicting evidence and asserts that the ten-year delay in indicting him violated his right to due process. We conclude that the evidence is sufficient to support the verdict and that the Defendant has waived the issue of pre-indictment delay. Accordingly, the trial court’s judgment is affirmed and the case remanded for correction of the judgment form.

Shelby Court of Criminal Appeals

Jerry Lee, et al. v. Jana Smith, et al.
M2018-01529-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Charles K. Smith

This is a dispute regarding the ownership of a gravel lane used to access a 95-acre tract of land; Plaintiffs appeal the trial court’s dismissal of their suit to quiet title to the property or, alternatively, for a declaration that they acquired ownership of the road through adverse possession. The trial court held that Tennessee Code Annotated section 28-2-110 barred Plaintiffs from pursuing their claim of ownership because there was no proof that they had paid taxes on the property at issue for twenty years, as required by the statute; finding no error, we affirm the judgment.

Wilson Court of Appeals

Cynthia Underwood, et al. v. Margaret Miller d/b/a Nashville Design Center, LLC
M2019-00269-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement Jr.
Trial Court Judge: Judge James G. Martin, III

 This is an action to pierce the corporate veil. In a previous action in which the limited liability company was the only defendant, the plaintiffs received a default judgment for breach of contract in the amount of $709,500. The same plaintiffs subsequently filed this action against the sole member of the now-defunct limited liability company to pierce the corporate veil and hold the defendant personally liable for the unsatisfied judgment. Following discovery, the parties filed cross-motions for summary judgment. The trial court ruled in favor of the defendant, determining that the undisputed facts weighed against piercing the corporate veil, and the plaintiffs appealed. We affirm.

Williamson Court of Appeals

State of Tennessee v. Willie Lee Ballard
E2019-00452-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Tom Greenholtz

The defendant, Willie Lee Ballard, appeals the revocation of the probationary sentences imposed for his convictions of rape and violating the sex offender registration requirements. Because we discern no error in the ruling of the trial court, we affirm the order of revocation. Because, however, we discern clerical error in the judgment form for case number 277642, the case is remanded for the entry of a corrected judgment.

Hamilton Court of Criminal Appeals

State of Tennessee v. Robert Elijah Oxendine
M2019-00288-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Michael E. Spitzer

Robert Elijah Oxendine (“Defendant”) pled guilty to two counts of vehicular homicide and one count of improper passing. Following a sentencing hearing, the trial court sentenced Defendant to an effective four-year sentence with one year of incarceration and the balance on probation. Defendant claims that the trial court abused its discretion in sentencing him to split confinement rather than full probation and by using elements of the offense as a factor to enhance the sentence. We affirm the trial court’s imposition of a four-year sentence, but we reverse the court’s imposition of split confinement and remand for entry of amended judgments of conviction placing Defendant on probation.

Perry Court of Criminal Appeals

In Re Nathan C.
E2019-01197-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Larry Michael Warner

This is the second appeal of this termination of parental rights case. Appellants appeal the trial court’s termination of their parental rights on the grounds of: (1) abandonment by willful failure to support, Tenn. Code Ann. § 36-1-113(g)(1); and (2) persistence of the conditions that led to the children’s removal, Tenn. Code Ann. § 36-1-113(g)(3). Because it does not appear that the trial court exercised its independent judgment in reaching its decision, we vacate the judgment and remand for entry of findings of fact and conclusions of law in compliance with Tennessee Code Annotated § 36-1-113(k) (2017). Such findings and conclusions must also be a product of the trial court’s own independent judgment.

Cumberland Court of Appeals