Loring Justice Et Al. v. Kim Nelson Et Al.
E2022-01540-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Deborah C. Stevens

This appeal is the latest development in a protracted custody and visitation dispute between
Loring Justice and Kim Nelson. After the Juvenile Court for Roane County (“the Juvenile
Court”) entered a judgment awarding Ms. Nelson custody and severely restricting Mr.
Justice’s parenting time, Mr. Justice filed a complaint in the Circuit Court for Knox County
(“the Trial Court”). He alleged various claims against Ms. Nelson and the lawyers and law
firms that represented her in the Juvenile Court. Ms. Nelson and her attorneys filed motions
for sanctions, alleging that Mr. Justice’s complaint violated Tennessee Rule of Civil
Procedure 11. Months later, Mr. Justice filed a notice of voluntary dismissal. After
entering an order of dismissal, the Trial Court granted Ms. Nelson and her attorneys their
Rule 11 motions and ordered Mr. Justice to pay their attorney’s fees and expenses. Mr.
Justice has appealed. Discerning no reversible error, we affirm the Trial Court’s judgment
in all respects.

RAMA, Inc. d/b/a Discount Liquor v. City of Chattanooga, Tennessee, City Council
E202-01506-COA_R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Pamela A. Fleenor

The appellant applied for a special exception permit allowing it to operate a liquor store in
a location designated as a C-2 Convenience Commercial Zone. The appellee, City Council
for the City of Chattanooga, denied the application based upon a councilmember’s
statements that “the City is turning that area around to meet some different purposes.” The
appellant sought review from the Chancery Court for Hamilton County, which upheld the
decision of City Council. Following careful review, we reverse.

Theresa Barrett v. Justin Garton
M2022-01064-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Thomas W. Brothers

A plaintiff filed suit alleging that the defendant’s negligence caused her to sustain personal injuries in an automobile accident. The plaintiff filed the complaint within one year of the accident, but she failed to have process issued within one year from the filing of the complaint. Thus, the defendant sought summary judgment based on a statute of limitations defense. In response, the plaintiff claimed that the defendant should be estopped from asserting a statute of limitations defense because the parties had agreed that issuance of process was unnecessary. The trial court rejected the plaintiff’s estoppel argument and granted summary judgment to the defendant. Discerning no error, we affirm the trial court’s decision.

State of Tennessee v. Marco Luciano Cianfarani
M2022-01200-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Chancellor Howard W. Wilson

The Defendant, Marco Luciano Cianfarani, was convicted by a Rutherford County Circuit Court jury of aggravated rape, a Class A felony; three counts of aggravated assault, a Class C felony; reckless endangerment with a deadly weapon, a Class E felony; and possession of a weapon by a person with a prior felony conviction, a Class B felony. See T.C.A. §§ 39-13-502(a)(2) (2018) (subsequently amended) (aggravated rape), 39-13-102(a)(1)(A) (2018) (subsequently amended) (aggravated assault), 39-13-103(a) (2018) (subsequently amended) (reckless endangerment), 39-17-1307(b)(1)(A) (2018) (subsequently amended) (weapon possession by a convicted felon). The Defendant was sentenced to serve an effective twenty-year sentence. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his aggravated rape and aggravated assault convictions, (2) the trial court erred in permitting the testimony from a witness of whom the defense received late notice, (3) the trial court erred in allowing evidence of the Defendant’s prior assault of the victim, and (4) the trial court erred in instructing the jurors to continue deliberating after being notified that one juror disagreed with the other eleven. We affirm the judgments of the trial court.

Donald H. Runions v. State of Tennessee
M2022-01347-CCA-R3-PC
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge James G. Martin, III

The Petitioner, Donald H. Runions, appeals the Lewis County Circuit Court’s denial of his petition for post-conviction relief from his multiple convictions for violation of the Child Protection Act, rape of a child, and aggravated sexual battery. On appeal, the Petitioner contends that the post-conviction court erred by denying relief on his claims alleging that he received the ineffective assistance of trial counsel. The Petitioner argues that trial counsel was ineffective by (1) failing to lodge an objection or move for a continuance due to the Petitioner’s absence from certain pretrial evidentiary hearings; (2) failing to present a sound trial strategy based upon adequate preparation; and (3) failing to allow the Petitioner to testify on his own behalf at trial. After review, we affirm the judgment of the post-conviction court.

State of Tennessee v. Billy Ray Turner
W2022-01165-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Lee V. Coffee

A Shelby County jury found Defendant, Billy Ray Turner, guilty of first degree murder, conspiracy to commit first degree murder, and attempted first degree murder. The trial court sentenced him to an effective term of life in prison plus forty-one years. On appeal, Defendant contends: (1) the trial court improperly prevented Defendant from impeaching a witness when it excluded a conversation between the witness and the victim’s ex-wife; (2) the trial court improperly allowed the State to ask a witness leading questions; (3) the trial court erred by allowing a speaking objection by the State; (4) Shelby County was not the proper venue for the attempted first degree murder case; and (5) the evidence was insufficient to sustain Defendant’s convictions. After review, we affirm the judgments of the trial court.

Hershel Wayne Grimes v. State of Tennessee
M2022-01020-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Curtis Smith

A Grundy County jury convicted the Petitioner, Hershel Wayne Grimes, of first degree murder, and the trial court sentenced him to life in prison. This court affirmed his conviction on appeal. State v. Grimes, No. M2000-01531-CCA-R3-CD, 2007 WL 1670188, at *1 (Tenn. Crim. App. June 8, 2007), perm. app. denied (Tenn. Nov. 13, 2007). The Petitioner filed a timely petition for post-conviction relief, which he later amended, that alleged that he had received the ineffective assistance of counsel and that the State had suppressed exculpatory evidence. After a hearing, the post-conviction court denied the petition. On appeal, the Petitioner contends that the post-conviction court erred when it denied his petition because: (1) trial counsel was ineffective for not calling as witnesses Steven Groves, Tracy Marie Pressley, Billy Ray Griffith, and Billy Eugene Caldwell; and (2) the State failed to disclose exculpatory information in the form of a letter written by Special Agent Larry Davis to U.S. District Judge Sparks. After review, we affirm the post-conviction court’s judgment.

Andy F. Nunez v. State of Tennessee
M2022-01748-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Steve R. Dozier

A Davidson County jury convicted the Petitioner, Andy F. Nunez, of first degree premeditated murder, felony murder, attempted especially aggravated robbery, and attempted especially aggravated robbery, and the trial court sentenced the Petitioner to life plus five years. The Petitioner appealed, challenging the trial court’s decision to quash subpoenas for information on plea agreements, and this court affirmed the Petitioner’s convictions. State v. Nunez, No. M2019-00473-CCA-R3-CD, 2020 WL 4734916, at *1 (Tenn. Crim. App. Aug. 14, 2020), perm. app. denied (Tenn. Jan. 13, 2021). 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. After review, we affirm the post-conviction court’s judgment.

Michael Halliburton v. Blake Ballin, et al.
W2023-01304-COA-T10B-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Gina C. Higgins

This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme
Court of Tennessee, filed by the plaintiff, Michael Halliburton, seeking to recuse the trial
judge in this case. Having reviewed the petition for recusal appeal filed by Mr. Halliburton,
and finding no error, we affirm.

State of Tennessee v. Spenser Curtis McGuiggan
M2022-01504-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Forest A. Durard, Jr.

The defendant, Spenser Curtis McGuiggan, appeals the Marshall County Circuit Court’s order revoking his probation and requiring him to serve in confinement the balance of his six-year sentence for sexual battery of a minor. Discerning no error, we affirm.

State of Tennessee v. Willie Brown
W2022-01188-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Paula L. Skahan

A Shelby County jury convicted the Defendant, Willie Brown, of rape of a child, and the trial court sentenced him to serve twenty-seven years. On appeal, the Defendant argues that the evidence is legally insufficient to support his conviction. He also asserts that (1) the trial court erred in admitting text messages that were not properly authenticated; (2) the State violated Brady v. Maryland, 373 U.S. 83 (1963), when it failed to disclose records related to an investigation of the victim’s mother; and (3) the trial court imposed an excessive sentence. On our review, we respectfully affirm the judgment of the trial court.

State of Tennessee v. Cody Lee Wilson
M2022-00864-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge William R. Goodman, III

The defendant, Cody Lee Wilson, appeals his Robertson County Circuit Court jury convictions of sexual battery, rape, and two counts of incest, challenging the sufficiency of the evidence supporting his convictions. Discerning no error, we affirm.

State of Tennessee v. Zion Robinson
W2022-01460-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Jennifer Johnson Mitchell

The Shelby County Grand Jury indicted Defendant, Zion Robinson, for rape of a child, a
Class A felony. Pursuant to a negotiated plea agreement, Petitioner entered an open guilty
plea to the substantially reduced offense of sexual battery, a Class E felony. Following a
sentencing hearing, the trial court denied Defendant’s requests for judicial diversion and
probation and sentenced Defendant to serve two years incarcerated. Additionally, the trial
court ordered Defendant to register with the Sex Offender Registry. Defendant appeals,
arguing that the trial court abused its discretion in denying judicial diversion. We conclude
that Defendant has waived appellate review of his sentence by failing to prepare an
adequate record and we therefore affirm the judgment of the trial court. We remand this
case, however, for the entry of a corrected judgment form reflecting the indicted offense of
rape of a child.

Nathaniel B. Carden, Et Al. v. Krystal L. Carden
E2022-00721-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Jerry Bryant

The father of two children learned that the mother eventually planned to relocate to Florida. The father opposed the relocation and applied for a temporary restraining order to disallow the mother from leaving the state. He further requested modification of the permanent parenting plan entered at the time of the divorce (a default judgment). In response, the mother filed a counter-petition requesting permission to relocate out-of-state. The paternal grandparents filed a petition to intervene in the action to establish visitation. The court conducted a best interest analysis to determine whether it was in the children’s best interest to relocate with the mother. Concluding that it was in the children’s best interest to relocate, the court entered a modified parenting plan, which provided a period of co-parenting time for the father to be supervised by the grandparents and set forth a parenting schedule reflective of the distance between the parties upon the mother’s relocation. The father and the grandparents appealed. We affirm the judgment allowing the relocation. The trial court’s order regarding the grandparents’ visitation petition, however, is unclear. Accordingly, we vacate the modified parenting plan and remand this matter for specific findings under Tennessee Code Annotated section 36-6-307 and for a ruling whether the visitation by the grandparents will be separate from or derivative of the father’s time.

Donna F. Howard v. James C. Howard
E2022-01385-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Clarence E. Pridemore

This appeal involves a motion filed pursuant to Tennessee Rule of Civil Procedure 60.02, seeking to set aside the attorney's fee provision contained within a final divorce decree. The trial court denied the motion without hearing evidence from the parties or stating the basis for its decision.  Because we are unable to adequately review the matter due to the trial court's lack of findings of fact and conclusions of law and the lack of evidence in the appellate record, we vacate the trial court's order and remand for further proceedings. 

Payton Castillo v. David Lloyd Rex M.D., Et Al.
E2022-00322-COA-R9-CV
Authoring Judge: Judge W. McClarty
Trial Court Judge: Judge Ward Jeffrey Hollingsworth

The plaintiff filed this healthcare liability action against several healthcare providers
following the death of her husband. We granted this interlocutory appeal in which the
defendants request review of the trial court’s denial of their motion for a protective order
to prohibit further inquiry into a meeting held between the defendant hospital and the
decedent’s family. We affirm the trial court.

Anthony Tremayne Cartwright v. State of Tennessee
M2022-00754-CCA-R3-PC
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Judge Steve R. Dozier

The Petitioner, Anthony Tremayne Cartwright, appeals from the denial of his petition seeking post-conviction relief from his convictions of aggravated assault and domestic assault, for which he received consecutive sentences of fourteen years and eleven months, twenty-nine days, respectively. He alleges that trial counsel’s failure to investigate and present witnesses deprived him of his right to the effective assistance of counsel. After review, we affirm the judgment of the post-conviction court.

State of Tennessee v. Rico Reed
W2022-01072-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Carolyn Wade Blackett

A Shelby County jury convicted Defendant, Rico Reed, of one count of aggravated sexual
battery. The trial court sentenced Defendant to twenty years in prison. On appeal,
Defendant argues that the evidence was insufficient to support his conviction because there
was no evidence produced at trial that the contact was for sexual arousal or gratification.
After review, we affirm the judgment of the trial court.

Blankenship CPA Group, PLLC v. Stephen Wallick
M2022-00359-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Joseph A. Woodruff

A temporary injunction restrained a former employee of an accounting firm from committing acts of harassment against the firm or any of its principals, employees, or agents. An Internet news article reported the former employee’s perspective on his history with the firm. The former employee posted a link to the article on his Facebook page and circulated the article to clients of the firm and others. The firm filed a petition for criminal contempt, alleging that the former employee violated the restraint on acts of harassment against the firm. The trial court held the former employee in criminal contempt for willfully disobeying the injunction. We affirm in part and reverse in part.

State of Tennessee v. Gregory S. Clark
E2022-00667-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Thomas W. Graham

The Defendant, Gregory S. Clark, appeals from his guilty pleaded convictions for
aggravated assault, a Class C felony, and attempted aggravated burglary, a Class D felony.
See TCA §§ 39-13-102 (aggravated assault) (2018) (subsequently amended), -14-403
(aggravated burglary) (2018) (subsequently repealed and replaced by T.C.A. § 39-13-1003
(Supp. 2021)). The Defendant agreed to an effective six-year sentence as a Range I
offender, with the manner of service to be determined by the trial court. On appeal, the
Defendant contends that the court erred by denying alternative sentencing. We affirm the
judgments of the trial court.

Kelly Lee Pitts v. State of Tennessee
E2022-01455-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Stacy L. Street

The Petitioner, Kelly Lee Pitts, appeals the dismissal of his petition for post-conviction
relief from his attempted first degree murder and possession of a firearm during the
commission of or attempt to commit a dangerous felony convictions and his effective
forty-eight year sentence. On appeal, the Petitioner contends that (1) the post-conviction
court erred by summarily dismissing the petition after determining it was untimely and
(2) he failed to receive the effective assistance of counsel at trial. We affirm the
judgment of the trial court.

State of Tennessee v. Anthony Carpenter
W2022-01710-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Carolyn W. Blackett

A Shelby County jury convicted the Defendant, Anthony Carpenter, of intentionally
evading arrest in a motor vehicle. The trial court sentenced the Defendant to one year in
confinement. The Defendant appeals, contending that: (1) the trial court erred when it
denied his motion to suppress; (2) the evidence is insufficient to support his conviction; (3)
the trial court erred when it allowed the State to impeach the Defendant with a prior
conviction; (4) the trial court erred when it denied his request to sit at counsel table; and
(5) the trial court erred when it admitted the audio portion of the body camera recordings
of the incident. After review, we affirm the trial court’s judgment.

State of Tennessee v. Ebony Robinson
M2021-01539SC-R11-CD
Authoring Judge: Chief Justice Roger A. Page
Trial Court Judge: Judge Mark J. Fishburn

In 2020, Ebony Robinson (“Defendant”) pleaded guilty to vehicular homicide by
intoxication, aggravated assault, resisting arrest, and driving without a license. The trial
court imposed a ten-year sentence largely suspended to probation with periodic weeks of
confinement for the first three years. The State appealed the sentence, arguing that a 2017
amendment to the probation eligibility statute, Tennessee Code Annotated section 40-35-
303, prohibits defendants who are convicted of vehicular homicide by intoxication from
receiving any form of probation. The Court of Criminal Appeals agreed with the State and
reversed the trial court, ordering Defendant to serve the full sentence in confinement. The
intermediate court concluded that the amended probation statute expressly prohibits
probation of any kind, including periodic or split confinement, for criminal defendants
convicted of vehicular homicide by intoxication. After reviewing the relevant statutes, this
Court affirms the Court of Criminal Appeals and holds that the clear and precise language
of the 2017 amendment to the probation eligibility statute prohibits all forms of probation
for a defendant convicted of vehicular homicide by intoxication. Accordingly, we affirm
the decision of the Court of Criminal Appeals.

State of Tennessee v. Timothy Eugene Wells
E2022-00961-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Andrew Freiberg

In 2021, the Defendant, Timothy Eugene Wells, pleaded guilty to sexual assault by an
authority figure, as a Range II offender, in exchange for a sentence of six to ten years with
the manner of service to be determined by the trial court. After a sentencing hearing, the
trial court imposed an effective sentence of eight years of incarceration. On appeal, the
Defendant asserts that the trial court abused its discretion when it ordered him to serve his
sentence in confinement. After review, we affirm the trial court’s judgment.

State of Tennessee v. Joseph Z. Kibodeaux
E2022-01445-CCA-R9-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Andrew Freiberg

We granted this interlocutory appeal to review the trial court’s order denying the State’s
motion to admit the preliminary hearing testimony of one of the victims who had
subsequently, and unrelatedly, been killed, and granting the Defendant’s motion to exclude
said testimony. The Defendant argued that the trial court should exclude the victim’s
former testimony because the State withheld exculpatory information prior to the
preliminary hearing in violation of the Defendant’s rights to confrontation, due process,
and a fair trial. The trial court agreed with the Defendant, and the State appeals. Following
our review, we reverse the trial court’s order and remand the case for further proceedings.