Flexibility Capital, Inc. v. Sabatino Cupelli, Et Al.
E2023-00335-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Kyle E. Hedrick

This is a breach of contract case involving the defendants’ purported failure to pay amounts
owed under a Future Receivables Sale and Purchase Agreement. Due to Appellant’s failure
to file a timely notice of appeal, we do not reach the substantive issues and dismiss the
appeal

State of Tennessee v. Lanoris Cordell Carter
W2023-00448-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Chancellor Tony Childress

Defendant, Lanoris Cordell Carter, appeals his Lake County Circuit Court conviction for
tampering with evidence. He argues on appeal that the evidence was insufficient to support
his conviction. Defendant asserts that throwing items out of a car window during an
attempted traffic stop such that law enforcement could not recover the items is “mere
abandonment” rather than concealment or destruction for purposes of the evidence
tampering statute. After review, we affirm the judgment of the trial court.

State of Tennessee v. Percy D. Thompson
M2023-00051-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Mark J. Fishburn

Defendant, Percy D. Thompson, was indicted by a Davidson County Grand Jury for the attempted first degree murder (count one) and aggravated assault (count two) of his wife.  Following a bench trial, Defendant was convicted of the lesser included offense of attempted second degree murder in count one, and aggravated assault as charged in count two.  The trial court sentenced Defendant to twelve years for count one and ten years for count two and merged the aggravated assault conviction into the attempted second degree murder conviction.  Defendant appeals his convictions arguing the trial court failed to find him guilty of aggravated assault at the conclusion of the proof and therefore erred in sentencing him for count two and that the evidence was insufficient to support either of his convictions.  Following our review of the record, including the briefs of the parties and the applicable law, we affirm the judgments of the trial court.

Unifirst Corp. v. Indus. Fabrication & Repair, Inc. et al.
M2022-00625-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Russell T. Perkins

This appeal arises from confirmation of an arbitration award. The appellants objected to confirmation, arguing that they lacked notice of the arbitration. One of the appellants also claimed that it never agreed to arbitrate. The winning party submitted that the objections were untimely and did not state a cognizable ground for vacatur under the Federal Arbitration Act. We vacate and remand.

Anderson Poured Walls, Inc. v. Gilbert Clark et al.
E2022-01271-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This appeal concerns a subcontractor’s claims for non-payment. The trial court dismissed the claim for unjust enrichment against defendant Clark, the home owner, as not ripe because the plaintiff subcontractor had not exhausted its remedies against the party with whom it had contracted. The plaintiff appeals. We affirm.

Masquerade Fundraising Inc. v. Patrick Horne et al.
E2022-00927-COA-R9-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor Clarence E. Pridemore, Jr.

The plaintiff corporation filed this action against the defendant independent contractors, alleging, inter alia, that the defendants violated their contracts and covenants not to compete. We granted this interlocutory appeal in which the defendants request review of the trial court’s denial of their motion in limine to exclude an email sent to defense counsel that contains privileged information. The email was inadvertently attached as an exhibit on two separate briefs filed with the court by defense counsel and then repeatedly referenced by defendants in later briefs in response to a motion to disqualify counsel and for sanctions. The trial court held that the repeated disclosure of the email operated as a waiver of the attorney-client privilege. We affirm the trial court.

Diane Mauriello v. Branch Banking and Trust Company
E2023-00098-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Elizabeth C. Asbury

The plaintiff in this action, alleging mutual mistake, sought rescission and nullification of a promissory note and deed of trust related to the plaintiff’s 2005 purchase of multiple parcels of unimproved real property. Upon the defendant bank’s counterclaim and motion for summary judgment, and following a hearing in which the plaintiff participated pro se after the court denied her motion for continuance, the trial court granted summary judgment in favor of the bank. The court dismissed the plaintiff’s complaint with prejudice and awarded a judgment to the bank in the amount of $306,392.14, inclusive of the principal owed on the promissory note, accrued interest at the time of the hearing, reasonable attorney’s fees, and expenses. The plaintiff has appealed. Discerning no
reversible error, we affirm.

State of Tennessee v. Trinces Eugene Hart
W2023-00122-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Donald H. Allen

Following a Henderson County jury trial, Defendant, Trinces Eugene Hart, was convicted of three counts of unlawful possession of a firearm by a convicted felon. He appeals, arguing the evidence was insufficient to sustain his convictions. After review, we affirm the judgments of the trial court; however, we remand the case to the trial court for merger of the three counts into a single judgment of conviction for unlawful possession of a firearm by a convicted felon.

State of Tennessee v. Seth Powell
E2022-00347-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge G. Scott Green

A Knox County Criminal Court jury convicted the defendant, Seth Powell, of possession
with intent to sell, deliver, or manufacture 15 grams or more of heroin within 1,000 feet of
a park; possession with intent to sell, deliver, or manufacture fentanyl within 1,000 feet of
a park; possession with intent to sell, deliver, or manufacture .5 grams or more of cocaine
within 1,000 feet of a park; three counts of possession of a firearm with the intent to go
armed during the commission of a dangerous felony; three counts of possession of a firearm
with the intent to go armed during the commission of a dangerous felony after having been
previously convicted of a dangerous felony; and evading arrest. The trial court merged
various convictions and imposed an effective 16-year sentence. On appeal, the defendant
contends that the evidence is insufficient to support his convictions, that the trial court erred
in failing to exclude inadmissible hearsay evidence, that his separate convictions for
possession of heroin and fentanyl should be merged because they were contained in the
same mixture, and that his firearm convictions should be merged into one conviction.
Upon review, we affirm the judgments of the trial court but remand to the trial court for
entry of judgments in Counts 8, 10, 14, and 16 through 21, showing that the charges for
those counts were dismissed by the State.

Arlene Ernstes v. Printpack, Inc.
W2023-00863-SC-R3-WC
Authoring Judge: Senior Judge Roy B. Morgan, Jr.
Trial Court Judge: Judge Timothy W. Conner

Employee sought worker's compensation benefits based on hearing loss allegedly caused by continuous noise exposure during her employment with Employer. Employer denied the claim, asserting Employee failed to give timely notice of injury. After a compensation hearing, the trial court rejected Employer's notice defense and awarded benefits to Employee. The Workers' Compensation Appeals Board reversed the trial court's finding that Ernployee gave timely notice; vacated the order awarding benefits; and remanded the case for a deterrnination of whether Employee had a reasonable excuse for failing to give timely notice or whether Ernployer was prejudiced by the failure. On remand, the trial court again awarded benefits, concluding Employee did not offer a reasonable excuse but Employer failed to establish prejudice. In a second appeal, the Appeals Board construed the notice statute and concluded the clairn should have been denied and disrnissed. In this appeal, Employee argues the Appeals Board erred in its conclusion that Employee failed to satisfy the statutory notice requirement. 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 Suprerne Court Rule 51. We affirm.

Taylor Brocato (now Dunn) v. Kyle Young
M2023-00222-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Adrienne Gilliam Fry

This is a post-divorce partition action in which the ex-wife asked the trial court to order the sale of the former marital residence and to award her, as specified in the parties’ marital dissolution agreement (“the MDA”), half of the equity resulting from the sale. The ex-wife relied on the provision in the MDA, which provides that she is entitled to fifty percent of any equity in the former marital residence “when the house sells.” The ex-husband opposed the partition action, arguing that he was awarded the former marital residence pursuant to the MDA and that the ex-wife was only entitled to half of the equity valued as of the date of their divorce in 2019. The ex-husband also contended that the ex-wife’s claims were barred under the doctrine of equitable estoppel because he had remitted $6,600.00 in monthly payments toward the ex-wife’s equity pursuant to an oral agreement that set her equity interest at $9,750.00. The court granted the partition petition and ordered that the property be sold. The court also found that the MDA was a contract in contemplation of divorce; therefore, acting pursuant to Tennessee Code Annotated § 36-4-121(b)(2)(A) (“the Distribution of Marital Property Statute”), the court valued the ex-wife’s equity in the former marital residence based on an appraisal near the date of the final divorce decree. The trial court refused to credit the ex-husband for the payments he made to the ex-wife according to their alleged oral agreement, finding that to do so would be a violation of the statute of frauds. Both parties appeal. For the reasons explained below, the judgment of the trial court is reversed, and this matter is remanded for further proceedings consistent with this opinion.

State of Tennessee v. Willie Locust
W2022-01026-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Mark L. Hayes

Defendant, Willie Locust, was convicted after a bench trial in Count 1 of possession of
more than 0.5 grams of cocaine with the intent to sell or deliver, a Class B felony; in Count
2 of possession of more than 0.5 grams of methamphetamine with the intent to sell or
deliver, a Class B felony; in Count 3 of simple possession of Xanax, a Class A
misdemeanor; in Count 8 of unlawful possession of brass knuckles, a Class A
misdemeanor; in Count 9 of possession of a firearm during the commission of a dangerous
felony, a Class D felony; and in Count 10 of possession of a firearm by a convicted violent
felon, a Class B felony. For these convictions, Defendant was sentenced to an effective
twenty-eight years in confinement. On appeal, Defendant argues that (1) the trial court
erred by denying his pretrial motions to suppress the evidence obtained from a search of
his hotel room; (2) the evidence was insufficient to support his convictions; and (3) the trial
court erred by ordering partial consecutive service of his sentences. After a thorough
review of the record, we affirm the judgments of the trial court. However, because the trial
court erroneously merged Counts 9 and 10, we order the trial court to reinstate the judgment
in Count 9 and to impose a sentence on that count. We also remand for correction of a
clerical error in the judgment in Count 3 to show the conviction offense as Tennessee Code
Annotated section 39-17-418 rather than section 39-17-417.

Demarcus Keyon Cole v. State of Tennessee
W2023-00517-CCA-R3-ECN
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Donald H. Allen

The petitioner, Demarcus Keyon Cole, appeals the dismissal of his petition for writ of error
coram nobis, which petition challenged his 2013 Madison County Circuit Court jury
convictions for felony murder and especially aggravated robbery, arguing that he is entitled
to a new trial due to newly discovered evidence. Discerning no error, we affirm.

State of Tennessee v. Robert L. Cody, III
E2022-00947-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Kyle A. Hixson

Defendant, Robert L. Cody, III, was convicted of conspiracy to possess 26 grams or more of cocaine with intent to sell within 1,000 feet of a drug-free zone (count one); possession of a firearm with intent to go armed during the commission of a dangerous felony (count two); possession of a firearm by a convicted felon (count three); and the jury found that Defendant committed a criminal gang offense (count ten) enhancing count one to a Class A felony. The trial court imposed an effective thirty-three year sentence to be served in the Department of Correction. On appeal, Defendant argues: (1) that the trial court erred by denying his motion to dismiss counts two and three for failure to charge an offense, and count ten of the presentment for failure to give proper notice of the gang enhancement; (2) that the trial court erred by failing to declare a mistrial after the State read the presentment to the jury; (3) that the trial court erred by excluding Investigator Jinks from the Rule of Sequestration; (4) that the trial court erred by admitting text messages that were not properly authenticated; (5) that the evidence was insufficient to support Defendant’s drug conspiracy conviction in count one; (6) that the criminal gang enhancement violated double jeopardy and the doctrine of collateral estoppel; (7) that the trial court erred in sentencing Defendant under the prior version of the Drug-Free Zone Act; and (8) that this court should resentence Defendant under the 2022 amendments to the Drug-Free Zone Act. Following our review of the entire record, oral arguments, and the parties’ briefs, we affirm the
judgments of the trial court.

Wanda Sue Averwater v. James Paul Averwater
M2020-00851-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Philip E. Smith

In this divorce, the trial court evenly divided the marital estate and denied the wife’s request for alimony. It also ordered wife to pay the attorney’s fees and costs of a third party. On appeal, the wife challenges the court’s decisions on multiple grounds. After a thorough review, we find that the court erred in not dividing the profit from a business the husband created during the pendency of the divorce as marital property. And the court erred in ordering the wife to pay attorney’s fees and costs. We affirm in all other respects.

Michael Adams v. Shavetta Conner, et al.
W2023-00151-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Gina C. Higgins

This case originated in general sessions court with the filing of a pro se civil warrant. The
defendant also filed a cross-complaint against the plaintiff. The plaintiff’s civil warrant was
quickly dismissed in the general sessions court. The defendant/cross-plaintiff eventually
obtained a judgment against the plaintiff/cross-defendant. The plaintiff/cross-defendant
promptly filed a notice of appeal. The trial court dismissed the plaintiff’s appeal of the
dismissal of his civil warrant due to his notice of appeal being untimely. The trial court
also dismissed the plaintiff’s appeal of the judgment on the cross-complaint for failure to
prosecute. We reverse both rulings and reinstate the plaintiff’s appeal.

Mark A. Roberts v. Ramie R. Marston Roberts
E2023-00856-COA_R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Gregory S. McMillan

This is an appeal from a final order entered on March 17, 2023. The notice of appeal was
not filed with the Appellate Court Clerk until June 5, 2023, more than thirty days from the
date of entry of the order from which the appellant is seeking to appeal. Because the notice
of appeal was not timely filed, we have no jurisdiction to consider this appeal.

In Re Grace F., et al.
M2023-00344-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge John Meadows

This appeal concerns a petition to terminate the parental rights of a mother and a putative father. The trial court found by clear and convincing evidence that several grounds for termination had been proven and that termination was in the best interest of the children. The mother and putative father appeal. On appeal, the Department of Children’s Services concedes some of the grounds that the trial court concluded were established. However, DCS maintains that five grounds for termination were sufficiently proven against the
mother and that three grounds along with the putative father grounds were sufficiently proven against the father. We conclude that these remaining grounds for termination were sufficiently proven, and we conclude that termination was in the best interest of the children. We reverse in part, with respect to one ground for termination of mother’s parental rights and three grounds for termination of the putative father’s parental rights, but otherwise we affirm the trial court’s order terminating parental rights.

Terrance Lawrence v. State of Tennessee
M2023-00471-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Jennifer L. Smith

The Petitioner, Terrance Lawrence, appeals from the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his convictions for especially aggravated kidnapping, aggravated assault, domestic assault, driving while his license was suspended, and possession of a firearm after having been convicted of a felony involving the use or attempted use of force, violence, or a deadly weapon, for which he is serving an effective sixty-year sentence. On appeal, he contends that the post-conviction court erred in denying relief based upon his ineffective assistance of counsel allegations. We affirm the judgment of the post-conviction court.

State of Tennessee v. William James Andrews
M2022-00812-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James G. Martin, III

Following a bench trial, the trial court found the Defendant, William James Andrews, guilty of two counts of vehicular homicide by intoxication, two counts of vehicular homicide by recklessness, two counts of reckless aggravated assault resulting in death, and two counts of vehicular homicide with a prior DUI conviction. The trial court imposed an agreed-upon twenty-year sentence in the Tennessee Department of Correction. On appeal, the Defendant challenges the trial court’s denial of his motion to suppress evidence of drugs in his blood, contending that he did not give consent for a blood draw. After review, we affirm the trial court’s judgments.

Charles Melton, Individually and as Personal Representative for the Estate of Betty Ruth Shaw Morgan v. Michael Melton
E2023-00649-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Richard B. Armstrong

This is an action against the former attorney-in-fact of the decedent for breach of fiduciary
duties and conversion. The trial court granted summary judgment against the attorney-infact
and awarded damages to the estate. The attorney-in-fact appeals, contending the trial
court did not have subject matter jurisdiction over the matters at issue because the power
of attorney was based on Texas law and the actions alleged in the petition were performed
in Texas, where he was a resident; however, he does not challenge the court’s personal
jurisdiction over him. He also contends that summary judgment was inappropriate because
material facts were in dispute. Finding no error, we affirm.

In Re William W. Et Al.
E2023-00565-COA-R3-PT
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Caroline E. Knight

Mother and Father appeal the termination of their parental rights to their three children.
The trial court found, relying on the doctrine of res judicata, that the ground of severe child
abuse supported termination and concluded that termination of Mother’s and Father’s
parental rights is in the children’s best interests. Mother and Father challenge the trial
court’s determination that the best interest factors support termination. We affirm the
judgment of the trial court terminating Mother’s and Father’s parental rights.

State of Tennessee v. Robert J. Whittenburg
E2022-01342-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Thomas W. Graham

A Franklin County jury1 convicted Robert J. Whittenburg, Defendant, of two counts of first degree premeditated murder. After a sentencing hearing, the trial court imposed two consecutive life sentences. On appeal, Defendant argues: (1) the State did not present sufficient evidence of premeditation; (2) the trial court improperly denied Defendant’s request for a special jury instruction on premeditation; (3) the trial court improperly addressed concerns about irregularities during jury deliberations; and (4) the trial court impaired the jury when it briefly prohibited smoke breaks and then changed its mind. After review, we affirm the judgments of the trial court but remand the case for resolution of procedural issues related to the change of venue and entry of revised judgments.

Ray L. Morehead v. State of Tennessee
W2022-01215-CCA-R3-PC
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Judge W. Mark Ward

The Petitioner, Ray L. Morehead, appeals the denial of his petition for post-conviction relief, arguing that he received ineffective assistance of trial counsel and that his guilty pleas were unknowing, unintelligent, and involuntary.  Based on our review, we affirm the judgment of the post-conviction court denying the petition. 

State of Tennessee v. Ambreia Washington
W2022-01201-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Defendant, Ambreia Washington, was convicted by a Madison County Circuit Court
jury of unlawful possession of a weapon by a convicted felon, a Class B felony; resisting
arrest, a Class B misdemeanor; and driving with a canceled, suspended or revoked license
(second offense), a Class A misdemeanor, for which he received an effective fifteen-year
sentence. See T.C.A. §§ 39-17-1307 (2018) (subsequently amended) (unlawful
possession of weapon), 39-16-602 (2018) (resisting arrest), 55-50-504 (2020) (canceled,
suspended or revoked license). On appeal, the Defendant contends that the trial court
erred in denying his motion to suppress, failing to dismiss the indictment due to missing
evidence, admitting certain photographs into evidence at trial, and denying a motion for a
mistrial as a result of prosecutorial misconduct. The Defendant also contends that the
cumulative nature of the errors warrant relief. We affirm the judgments of the trial court.