In Re Josiah T.
E2019-00043-COA-R5-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Timothy E. Irwin

A mother appeals the termination of her parental rights to her child. Before trial, the mother moved to dismiss the petition to terminate her parental rights for failure to join the father of the child as a necessary party. The juvenile court denied the motion. And after a trial, the court found six statutory grounds for termination and that termination of the mother's parental rights was in the child's best interest. We discern no error in the trial court's denial of the motion to dismiss. But we conclude that the evidence was less than clear and convincing as to one of the statutory grounds relied on by the trial court for the termination of the mother's parental rights. Still, the record contains clear and convincing evidence to support the remaining five grounds for termination and that termination is in the child's best interest. So we affirm the termination of the mother's parental rights.

Knox Court of Appeals

Ugenio Dejesus Ruby-Ruiz v. State of Tennessee
M2019-00062-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Steve Dozier

The Petitioner, Ugenio Dejesus Ruby-Ruiz, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his 2013 convictions for nine counts of rape of a child, two counts of rape, five counts of aggravated sexual battery, and three counts of sexual exploitation of a minor and his 121-year sentence at 100% service. The Petitioner contends that he received the ineffective assistance of appellate counsel. We reverse the judgment of the post-conviction court and remand the case for the entry of an order granting the Petitioner a delayed appeal for the limited purpose of filing an application for permission to appeal to our supreme court. The Petitioner’s remaining allegations shall be held in abeyance in the post-conviction court until the resolution of the delayed appeal.

Davidson Court of Criminal Appeals

Ugenio Ruby-Ruiz v. State of Tennessee - Dissenting Opinion
M2019-00062-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

I respectfully dissent from the majority’s opinion granting the delayed appeal because I conclude that the Tennessee Supreme Court, in denying the Petitioner’s request to late-file his appeal pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure (“Rule 11 application”), has already reviewed the substantive underlying issues of the appeal in determining not to accept the late-filed appeal in the interest of justice.

Davidson Court of Criminal Appeals

Abraham Asley Augustin v. Bradley County Sheriff's Office et al.
E2018-00281-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Lawrence Howard Puckett

Appellant appeals from the dismissal of his complaint seeking damages for the improper forfeiture of his property seized incident to an arrest. The trial court dismissed the action on the basis of lack of subject matter jurisdiction. We affirm the trial court’s dismissal of Appellant’s claim for the return of his seized property, as the trial court lacked subject matter jurisdiction to adjudicate that claim. We reverse, however, the dismissal of Appellant’s claim for damages related to a bad faith seizure under Tennessee Code Annotated section 40-33-215.

Bradley Court of Appeals

State of Tennessee v. Trenell Lamar Copeland
M2017-02427-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Steve R. Dozier

Defendant, Trenell Lamar Copeland, appeals from his convictions of four counts of aggravated sexual battery of a child. Defendant was found guilty following a jury trial in 2010. On appeal, Defendant argues that (1) the evidence at trial was insufficient to support the convictions, (2) the trial court erred in its instructions to the jury, and (3) the trial court erred by allowing the victim’s prior consistent statements to be admitted into evidence. After review of the record and the parties’ briefs, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Colette Elaine Wise v. Daniel Gregory Bercu
M2017-01277-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Deanna Bell Johnson

This appeal arose from the parties’ divorce proceedings. After the husband failed to appear at a motion hearing wherein the wife was seeking to compel discovery and requesting sanctions against the husband, the Trial Court granted a default judgment against the husband. Although requesting sanctions to include default judgment if the husband failed to comply with discovery, the wife had not specifically requested immediate entry of default judgment against him. The Trial Court thereafter scheduled a final trial for the divorce. The husband filed nothing with the Trial Court to attempt to remedy the default judgment against him prior to trial. The husband was provided notice of the trial but failed to appear. On the day of the trial, the Trial Court heard the evidence presented by the wife regarding the grounds for divorce, marital assets, marital debts, property division, and alimony. Based on the wife’s uncontested testimony and evidence presented at trial, the Trial Court granted a divorce, divided the marital estate, and awarded wife alimony in futuro and alimony in solido. Subsequently, the husband filed two motions pursuant to Tennessee Rule of Civil Procedure 60.02, both of which were denied by the Trial Court. The husband appealed. Upon a review of the record before us, we determine no reversible error exists in this matter. We, therefore, affirm the Trial Court’s judgment in all respects.  

Williamson Court of Appeals

Sheila Long Pless v. Robert Eugene Pless, Jr.
M2018-02047-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Joseph A. Woodruff

In this divorce, Wife appeals the trial court’s decision to deny her alimony notwithstanding a previously executed separation agreement that provided a non-modifiable award of alimony in futuro. Wife also appeals the trial court’s denial of a arrearage judgment for school and extracurricular expenses under the separation agreement. Discerning no reversible error, we affirm.

Williamson Court of Appeals

State of Tennessee v. Terry D. Winters
M2017-01155-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The defendant, Terry D. Winters, was indicted for and convicted of aggravated kidnapping, aggravated assault, and domestic assault for which he received an effective twenty-year sentence. He now appeals the denial of his motion for new trial wherein he alleged he received ineffective assistance of counsel and challenged a statement made during the State’s closing argument. Following our review, we affirm the denial of the motion.

Davidson Court of Criminal Appeals

State of Tennessee v. Gregory Randall South
M2018-01360-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge E. Shayne Sexton

Following a jury trial, the defendant, Gregory Randall South, was convicted of two counts of selling morphine, a Schedule II controlled substance. On appeal, the defendant contends the prosecutor improperly commented on his right not to testify and used an improper hypothetical during closing argument. Having thoroughly reviewed the record, we conclude the prosecutor’s comments on the defendant’s right not to testify constitute reversible non-structural constitutional error. Accordingly, we reverse the judgments of the trial court and remand the matter for a new trial.

Fentress Court of Criminal Appeals

State of Tennessee v. Gregory Randall South - Concurring Opinion
M2018-01360-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge E. Shayne Sexton

I agree with the majority’s conclusion that the defendant’s convictions must be reversed and the case remanded for a new trial due to the prosecutor’s improper remarks during closing argument. I write separately to express my concern about the trial judge’s ex parte discussion with the jury during deliberations.

Fentress Court of Criminal Appeals

Andrea (Messer) Schwager v. Timothy Scott Messer
W2018-01820-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jerry Stokes

In this post-divorce action concerning modification of the father’s child support obligation, the trial court determined that a significant variance existed between the parties’ incomes at the time of the modification hearing and the amount of income the parties earned at the time of the divorce. The trial court modified the father’s child support obligation accordingly. The trial court declined, however, to modify the father’s child support obligation for any time period prior to the filing of the mother’s modification petition in 2015 despite language in the parties’ agreement providing that recalculation would take place in 2011. The trial court also ordered that the father would pay 65% of the children’s private school tuition and the mother would pay 35%. The trial court further awarded to the mother a portion of her attorney’s fees and expert witness fees incurred up to the time of the hearing. The mother has appealed. Discerning no reversible error, we affirm the trial court’s judgment in all respects. We decline to award attorney’s fees to either party on appeal.

Shelby Court of Appeals

Kelvin Brown v. State of Tennessee
W2019-00054-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

Kelvin Brown, Petitioner, filed a pro se Petition for Post-Conviction Relief (“the Second Petition”). The post-conviction court summarily denied the Second Petition, finding that Petitioner had previously filed a Petition for Post-Conviction Relief (“the First Petition”); that counsel had been appointed for Petitioner; and that Petitioner appeared at an evidentiary hearing with counsel and withdrew the First Petition after specifically being warned by the court that “any dismissal would be with prejudice.” Petitioner appealed, claiming the post-conviction court erred in summarily dismissing the Second Petition. Discerning no error, we affirm.

Shelby Court of Criminal Appeals

PMFS H-VIEW I, LLC v. METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY ET AL.
M2018-01806-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor Ellen H. Lyle

This appeal concerns a municipality’s authority to order structures demolished pursuant to the Slum Clearance and Redevelopment Act, Tenn. Code Ann. § 13-21-101 et seq., and local ordinances implementing that Act. The trial court vacated a decision of the Metropolitan Board of Property Standards and Appeals that required demolition of the structures at issue. In light of the evidence that the cost to repair the structures exceeds fifty percent of their value, we reverse the decision of the trial court.

Davidson Court of Appeals

Bradley Jetmore v. City of Memphis
W2018-01567-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor JoeDae L. Jenkins

In this case involving the Tennessee Public Records Act (“TPRA”), Tenn. Code Ann. §§ 10-7-101 – 10-7-702 (2012 & Supp. 2019), the petitioner filed a petition alleging that the respondent, the City of Memphis (“the City”), had violated the TPRA by failing to promptly disclose unredacted crash reports for all traffic accidents to which the City’s police officers had responded on two specific days in November 2017. The City filed a motion to dismiss the petition or, in the alternative, to stay proceedings pending resolution of what it averred would be a determinative issue in a related federal case. Following a non-evidentiary hearing, the trial court denied the City’s motion to dismiss and motion to stay pending resolution of the federal action. Finding that the City had violated the TPRA by failing to promptly disclose unredacted crash reports for public inspection, the trial court ordered such disclosure; however, upon also finding that a substantial legal issue was to be determined, the trial court stayed its disclosure order pending resolution of this appeal pursuant to Tennessee Code Annotated § 10-7-505(d)-(e) (2012). Upon finding that the City’s violation of the TPRA had not been willful, the trial court denied the petitioner’s request for attorney’s fees. The City timely appealed. During the pendency of this appeal, the federal district court in the related case certified the legal question posed by the City for presentation to the Tennessee Supreme Court, but the High Court subsequently entered an order declining certification. By the time of oral arguments before this Court, the parties acknowledged that the sole issue remaining for adjudication in this appeal was the petitioner’s request for attorney’s fees. We determine that under the version of the TPRA in effect at the time this action was filed, the trial court properly found that the City failed to promptly disclose the public records at issue. We further determine that the City’s violation of the TPRA was willful pursuant to Tennessee Code Annotated § 10-7-505(g) (2012). We therefore reverse the trial court’s finding in this regard. We remand for the trial court to consider, in light of our determination concerning willfulness, whether reasonable attorney’s fees incurred during the trial court proceedings should be awarded to the petitioner. However, because the petitioner has not properly raised an issue concerning attorney’s fees on appeal, we deem the petitioner’s request for attorney’s fees on appeal to be waived.

Shelby Court of Appeals

State of Tennessee v. Ricky Jan Stevison
E2018-01832-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Sandra Donaghy

Defendant, Ricky Jan Stevison, pled guilty to theft of property and was sentenced to two years on supervised probation with the trial court to determine the issue of restitution at a hearing. Defendant subsequently filed a motion to withdraw his guilty plea. The trial court denied the motion after a hearing. Because we determine that the trial court did not abuse its discretion, we affirm the judgment of the trial court. However, because the judgment form does not include the amount of restitution or the terms of the repayment, we remand to the trial court for entry of an amended judgment form.

Bradley Court of Criminal Appeals

State of Tennessee v. Ricky Jan Stevison - dissenting opinion
E2018-01832-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Sandra Donaghy

I respectfully dissent from the conclusion reached by the majority affirming the trial court’s denial of the Defendant’s motion to withdraw his guilty plea. Based on my review of the record, the Defendant’s guilty pleas were not knowingly, voluntarily, and understandingly entered as to their effect and consequences. Accordingly, I would have concluded that the trial court erred by denying his motion to withdraw the guilty plea.

Bradley Court of Criminal Appeals

State of Tennessee v. John C. Murray
M2018-01150-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Brody Kane

The Defendant was convicted upon his guilty plea to theft of property valued at more than $1,000 but less than $10,000, a Class D felony. See T.C.A. § 39-14-103(a) (2018) (theft), 39-14-105 (Supp. 2015) (amended 2016) (grading of theft). The trial court sentenced the Defendant to serve eight years as a Range II, multiple offender. On appeal, the Defendant contends that the trial court erred in sentencing. We affirm the judgment of the trial court.

Wilson Court of Criminal Appeals

Joeel Byrd Et Al. v. Mrs. Grissom's Salads, Inc.
M2019-01232-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

Both the plaintiffs and the defendant have appealed from an order granting in part and denying in part the defendant’s motion for summary judgment. The trial court determined that there was no just reason for delay and directed the entry of a final judgment under Tennessee Rule of Civil Procedure 54.02. Because the partial summary judgment is not appropriate for certification as a final judgment under Tennessee Rule of Civil Procedure 54.02, we dismiss the appeal.

Davidson Court of Appeals

State of Tennessee v. Whitcliffe McLeod
W2018-01646-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James M. Lammey

The defendant, Whitcliffe McLeod, appeals his sentences for second degree murder and attempted second degree murder. The defendant argues the trial court abused its discretion in ordering the defendant to serve his sentences consecutively. Following our review, we affirm the judgments and sentence of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Tony F. Boyle
W2019-00128-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Roy B. Morgan, Jr.

Following a trial, a Madison County jury convicted Defendant, Tony F. Boyle, of driving under the influence (DUI). The trial court imposed a sentence of eleven months and twenty-nine days, which was suspended to community corrections supervision following the service of thirty days in jail. On appeal, Defendant contends that the evidence presented at trial was insufficient to support his conviction. Following a thorough review, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Rontavious S. Ferguson and Tramon T. Key
W2018-01908-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Senior Judge William B. Acree

The State appeals from the trial court’s dismissal with prejudice of a two-count indictment against the Defendants, Rontavious S. Ferguson and Tramon T. Key, for attempted second-degree murder and attempted aggravated robbery. The State contends that it had discretion to nolle prosequi the charges and that dismissal without prejudice would not have placed the public interest at stake. After review, we affirm the dismissal of the indictment against the Defendants but remand to the Dyer County Circuit Court for entry of an amended order dismissing the case without prejudice.

Dyer Court of Criminal Appeals

Donald Eugene Winder, III v. Kara Elizabeth Winder
E2019-01636-COA-T10B-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Casey Mark Stokes

This is an interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, from the trial court’s denial of a motion for judicial recusal filed by the wife during the course of the parties’ divorce proceedings. Having determined that the trial court made insufficient findings in denying the motion as required by Section 1.03 of Rule 10B, we vacate the trial court’s order denying wife’s motion to recuse—as well as any other orders entered subsequent to the filing of Wife’s recusal motion—and remand for further proceedings consistent with this opinion.

Meigs Court of Appeals

Broderick D. V. Carmen v. Jessica Ann Murray
M2018-00146-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Steven D. Qualls

In this post-divorce dispute, Father petitioned to modify custody, and Mother filed a counter-petition to modify child support. At trial, both parents agreed to specific modifications to the parenting plan and to set child support according to the Child Support Guidelines. But they could not agree on a location for exchanging the children. After hearing limited testimony from the parents, the court chose an exchange location, set child support, and approved the agreed parenting plan. Unhappy with aspects of the new plan, Father filed a motion to alter or amend or for a new trial. The court denied Father’s motion but granted Mother’s motion to recalculate child support to reflect the parents’ actual parenting time. Because the court’s order approving the modified plan does not comply with Tennessee Rule of Civil Procedure 52.01 and the record lacks a sufficient basis to support a best interest determination, we vacate the modification of the parenting plan and remand for the court to conduct a new evidentiary hearing on whether modification of the parenting plan is in the children’s best interest and enter an order compliant with Rule 52.01. In all other respects, the decision of the trial court is affirmed.

Putnam Court of Appeals

Richard Moser v. Hara, Inc. D/B/A Hot Shot Delivery, Et Al.
M2018-02045-SC-R3-WC
Authoring Judge: Senior Judge William B. Acree
Trial Court Judge: Judge Joe P. Binkley

Richard Moser (“Employee”) worked for Hara, Inc. d/b/a Hot Shot Delivery (“Employer”) as a truck driver. Employee filed this action against Employer and its workers’ compensation insurance carrier, Auto-Owners Insurance Company, alleging that he sustained a compensable injury in August 2013, when he attempted to pull a duffel bag out of his truck. Employer asserts that the injury occurred in August 2014, when Employee used a crank to lower the landing gear on a trailer. In its defense, Employer specifically asserts that Employee’s failure to provide adequate notice of the 2014 injury contravenes his claim for compensation. Employee concedes he did not provide adequate notice of the 2014 injury. The trial court found that Employee suffered a compensable injury in August 2013 during the course and scope of his employment and retained a permanent anatomical impairment of 25% to the body as a whole as a result of the 2013 injury. Employer has appealed that decision. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Davidson Workers Compensation Panel

State of Tennessee v. Kevin Waggoner
E2018-01065-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge E. Shayne Sexton

The Defendant, Kevin Waggoner, appeals his conviction for second degree murder for which he received an eighteen-year sentence. On appeal, the Defendant challenges: (1) the sufficiency of the evidence supporting his conviction; (2) the trial court’s failure to grant a change of venue; (3) the trial court’s failure to grant a new trial due to juror misconduct; (4) law enforcement’s failure to record the statements of the Defendant and the Defendant’s son; (5) the admission of testimony from the forensic pathologist related to crime scene reconstruction; (6) the trial court’s exclusion of the recording of the Defendant’s 911 call; (7) the trial court’s exclusion of evidence of the victim’s conduct directed at the Defendant and his family; and (8) the trial court’s denial of the Defendant’s request for access to the audio recordings of the trial. Upon reviewing the record and the applicable law, we affirm the trial court’s judgment.

Union Court of Criminal Appeals