APPELLATE COURT OPINIONS

State of Tennessee v. Ariana Elizabeth Major

M2020-01142-CCA-R3-CD

The State of Tennessee appeals the Montgomery County Circuit Court’s order granting the Defendant’s motion to suppress evidence recovered during the search of her car.  On appeal, the State contends that the trial court erred because the police dog performed a reliable “free air sniff,” which resulted in probable cause to search the Defendant’s car.  We dismiss the appeal because the State is not entitled to an appeal as of right pursuant to Tennessee Rule of Appellate Procedure 3(c) because the record fails to reflect that the trial court dismissed the relevant indictment counts. 

Authoring Judge: Judge Robert H. Montgomery Jr.
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 09/24/21
Masterfit Medical Supply v. Samuel Bada D/B/A Primecare, D/B/A New Primecare

W2020-01709-COA-R3-CV

This is an appeal from a trial court’s grant of summary judgment. In a dispute involving unpaid invoices for medical supplies, the trial court ruled in favor of the appellee, finding that the appellant was personally liable for the indebtedness. In so doing, the trial court relied upon the unpaid invoices that were previously found to be admitted by the court pursuant to Rule 36.01 of the Tennessee Rules of Civil Procedure after the appellant failed to respond to the appellee’s request for admission. The appellant now appeals. Based on the record on appeal, we affirm the trial court’s grant of summary judgment.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Appeals 09/23/21
State of Tennessee v. Rodger Dale Prince and Amanda Beaty

E2019-02058-CCA-R3-CD

A Morgan County jury convicted Defendant Rodger Dale Prince (“Defendant Prince”) and Defendant Amanda Beaty (“Defendant Beaty”) of first degree felony murder in the perpetration of aggravated child abuse and first degree felony murder in the perpetration of aggravated child neglect. Additionally, the jury convicted Defendant Beaty of aggravated child endangerment. The trial court imposed an effective life sentence with the possibility of parole for Defendant Prince’s convictions and an effective life sentence with the possibility of parole plus fifteen years for Defendant Beaty’s convictions. On appeal, the defendants assert that: (1) the trial court erred when it allowed the State to amend the indictment; (2) the evidence was insufficient to support their felony murder convictions; and (4) the trial court erred when it failed to grant a mistrial based upon improper testimony. Defendant Beaty also asserts that the trial court erred when it admitted into evidence instances of prior abuse. After review, we affirm the trial court’s judgments and remand for correction of the judgments consistent with this opinion.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jeffery Hill Wicks
Morgan County Court of Criminal Appeals 09/23/21
Jeffrey Wayne Hughes v. State of Tennessee

M2020-00531-CCA-R3-PC

The Petitioner, Jeffrey Wayne Hughes, entered open guilty pleas to one count of theft of $250,000 or more, one count of theft of $10,000 or more but less than $60,000, and six counts of money laundering, and he received an effective twenty-seven-year sentence. He filed a petition for post-conviction relief, asserting that his pleas were involuntary because the aggregation of the theft offenses violated the prohibition on ex post facto laws and asserting that he received ineffective assistance of counsel. The post-conviction court denied relief, and he appeals. We conclude that the Petitioner’s pleas were not involuntary because there was no ex post facto violation and that he has not established that he received ineffective assistance of counsel. Accordingly, we affirm the denial of relief.  

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Russell Parkes
Lawrence County Court of Criminal Appeals 09/23/21
James Dominic Stevenson v. State of Tennessee

M2020-00134-CCA-R3-PC

The Petitioner, James Dominic Stevenson, was convicted by a jury of attempted first degree murder, three counts of aggravated assault, and reckless endangerment with a deadly weapon after he shot his ex-girlfriend in her car in the presence of her child. His aggravated assault convictions were merged into the attempted first degree murder conviction, and he received an effective twenty-seven-year sentence. The Petitioner filed for post-conviction relief, asserting that he received ineffective assistance from his trial counsel, and his petition was denied after a hearing. On appeal, we affirm the denial of post-conviction relief.  

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge M. Wyatt Burk
Marshall County Court of Criminal Appeals 09/23/21
In Re Kaisona B., et al.

W2020-01308-COA-R3-PT

This is a termination of parental rights case. Appellant/Mother appeals the trial court’s termination of her parental rights to the two minor children on the grounds of: (1) abandonment by failure to provide a suitable home, Tenn. Code Ann. §§ 36-1-113(g)(1) and 36-1-102(1)(A)(ii); (2) substantial non-compliance with the requirements of the permanency plans, Tenn. Code Ann. § 36-1-113(g)(2); (3) persistence of the conditions that led to the children’s removal, Tenn. Code Ann. § 36-1-113(g)(3)(A); and (4) failure to manifest an ability and willingness to assume custody, Tenn. Code Ann. §36-1-113(g)(14). Appellant/Father appeals the termination of his parental rights on the grounds of: (1) substantial non-compliance with the requirements of the permanency plans; and (2) failure to manifest an ability and willingness of ability to assume custody. Both Mother and Father also appeal the trial court’s determination that termination of their respective parental rights is in the children’s best interest. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Jason L. Hudson
Dyer County Court of Appeals 09/23/21
State of Tennessee v. Homer Alson Maddin, III

M2020-00795-CCA-R3-CD

A jury convicted the Defendant, Homer Alson Maddin, III, of four counts of aggravated rape in 2004, and the trial court sentenced him to concurrent terms of twenty-five years in confinement. After discovering in 2020 that it mistakenly marked the Defendant as a violent offender rather than a multiple rapist on the judgment forms in counts two through four, the trial court entered an order amending the judgment forms under Tennessee Rule of Criminal Procedure 36. On appeal, the Defendant argues that the trial court failed to provide proper notice under Rule 36 and that his classification as a violent offender was not a clerical error. After review, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 09/23/21
Jennifer King v. Delfasco, LLC Et Al.

E2020-01038-COA-R3-CV

This appeal concerns an alleged violation of Tenn. Code Ann. § 50-1-304, the Tennessee Public Protection Act (“TPPA”), as well as common law retaliatory discharge. Jennifer King (“King”), a former shipping and receiving coordinator for Delfasco, LLC, a company that manufactures defense-related products, sued Delfasco, LLC and related entity Delfasco Finance, LLC (“Delfasco” collectively) in the Circuit Court for Greene County (“the Trial Court”) alleging she was wrongfully fired for refusing to share with Delfasco owner Jack Goldenberg (“Goldenberg”) her government-issued password to the Department of Defense (“DOD”) Wide Area Workflow (“WAWF”) system. King had consulted a DOD representative who advised her not to reveal her password. After a trial, the Trial Court found in favor of King and awarded her damages. Delfasco appeals, arguing among other things that King was not asked to perform an illegal act. King raises her own issues concerning damages. We find, inter alia, that the evidence does not preponderate against the Trial Court’s factual findings, and we leave undisturbed the Trial Court’s credibility determinations.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Beth Boniface
Greene County Court of Appeals 09/22/21
State of Tennessee v. Jerry Dale Baker

M2020-01387-CCA-R3-CD

The Defendant-Appellant, Jerry Dale Baker, appeals from the revocation of his probationary sentence for possession of methamphetamine with intent to sell. The sole issue raised on appeal is whether the trial court erred by fully revoking Defendant’s probation and ordering him to serve the remainder of his sentence in confinement. Upon review, we affirm the judgment of the trial court.  

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 09/22/21
State of Tennessee v. Jeffrey Allen McNew

M2020-01227-CCA-R3-CD

Jeffrey Allen McNew, Defendant, entered a negotiated guilty plea to one count of aggravated burglary, one count of being a felon in possession of a firearm, two counts of aggravated robbery, one count of aggravated kidnapping, one count of carjacking, and four counts of aggravated assault. Pursuant to the plea agreement, Defendant was sentenced as a Range III, Persistent Offender, and the trial court determined the length and alignment of the sentences. Following a sentencing hearing, the trial court imposed an effective sentence of 135 years. After a thorough review of the record and applicable law, we determine that the trial court did not abuse its discretion in sentencing Defendant and affirm the judgments of the trial court. However, we remand for entry of corrected judgments merging the aggravated assault conviction in Count 7 into the aggravated robbery conviction in Count 3 and merging the aggravated assault conviction in Count 8 into the aggravated robbery conviction in Count 4.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 09/22/21
Carl Prince v. Warden, Trousdale Turner Correctional Center

E2021-00180-CCA-R3-HC

The Petitioner, Carl Prince, appeals the summary dismissal of his petition for writ of habeas corpus. After review, we affirm the judgment of the habeas corpus court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lisa Rice
Johnson County Court of Criminal Appeals 09/22/21
State of Tennessee v. Jalean Robert Williams and Markeil Linskey Williams

M2019-02307-CCA-R3-CD

After a jury trial and subsequent retrial on two of the charges, the defendants, Jalean Robert Williams and Markeil Linskey Williams, were convicted of first-degree premeditated murder, felony murder, possession of marijuana with intent to sell or deliver, possession of Alprazolam with intent to sell or deliver, and two counts of possession of a firearm during the commission of a dangerous felony. The trial court imposed an effective sentence of life imprisonment plus fourteen years on each defendant. On appeal, both defendants assert the evidence is insufficient to sustain their convictions. In addition, Defendant Markeil argues the trial court erred in allowing the State to ask leading questions, and the trial court’s imposition of consecutive sentences violates the prohibition against double jeopardy. Upon our review of the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 09/22/21
Angela Montgomery v. State of Tennessee

M2020-00427-CCA-R3-PC

The Petitioner, Angela Montgomery, was convicted in the Rutherford County Circuit Court of six counts of rape of a child and received an effective sentence of forty years in confinement to be served at one hundred percent. After this court affirmed the Petitioner’s convictions, she filed a petition for post-conviction relief, claiming that she received the ineffective assistance of trial counsel. The post-conviction court held an evidentiary hearing and granted relief. In this appeal by the State, the State contends for the first time that the post-conviction court lacked jurisdiction to consider the petition on its merits because the petition was untimely and that the post-conviction court incorrectly determined that the Petitioner received the ineffective assistance of trial counsel. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the case should be remanded to the post-conviction court to afford the Petitioner an opportunity to show whether the limitations period for filing the petition should be tolled based on due process concerns. Accordingly, the case is remanded to the post-conviction court for an evidentiary hearing on that issue.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 09/22/21
State of Tennessee v. Brandon Deshun McAlister

W2020-00651-CCA-R3-CD

Aggrieved of his Madison County Circuit Court jury convictions of aggravated assault and unlawful possession of a firearm, the defendant, Brandon Deshun McAlister, appeals, challenging the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Kyle Atkins
Madison County Court of Criminal Appeals 09/22/21
City of Memphis, Tennessee v. Beale Street Development Corporation

W2020-00523-COA-R3-CV

After counsel announced that the parties had settled their differences, the trial court entered a consent judgment dismissing all claims with prejudice. One year later, one of the litigants moved to set aside the judgment arguing lack of consent and fraud. The moving party claimed that it never approved the settlement or consented to entry of the dismissal order. The trial court denied the motion. Because the trial court’s decision was not an abuse of discretion, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 09/21/21
Maurico Grandberry v. State of Tennessee

W2020-00734-CCA-R3-PC

The petitioner, Maurico Grandberry, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial. Following our review, we affirm the post-conviction court’s denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 09/21/21
William Scott Hunley v. State of Tennessee

W2020-01695-CCA-R3-PC

The petitioner, William Scott Hunley, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial and on appeal. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 09/21/21
Roosevelt Bigbee v. Johnny Fitz, Warden

W2021-00131-CCA-R3-HC

The pro se petitioner, Roosevelt Bigbee, appeals the denial of his petition for writ of habeas corpus by the Circuit Court for Lauderdale County, arguing the trial court erred in summarily dismissing the petition as the evidence was not sufficient to sustain his conviction. After our review, we affirm the summary dismissal of the petition pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 09/21/21
Matthew Sealey v. State of Tennessee

W2021-00129-CCA-R3-PC

The petitioner, Matthew Sealey, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel prior to and during his guilty plea hearing. Upon our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Court of Criminal Appeals 09/21/21
Marc Baechtle v. State of Tennessee

W2020-01429-CCA-R3-PC

The Petitioner, Marc Baechtle, was convicted of rape of a child, aggravated sexual battery, and rape. The trial court dismissed the aggravated sexual battery and rape convictions due to statute of limitations and ultimately imposed a 25-year sentence for the rape of a child conviction. On appeal, the Petitioner asserts that he received ineffective assistance of counsel, alleging that trial counsel advised him not to testify and failed to impeach a witness. Upon our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 09/21/21
State of Tennessee v. Khamphonh Xayyasith

M2020-00379-CCA-R3-CD

The Defendant, Khamphonh Xayyasith, was convicted by a Davidson County Criminal Court jury of three counts of aggravated assault, a Class C felony, and domestic assault, a Class A misdemeanor. See T.C.A. §§ 39-13-102 (2018) (subsequently amended) (aggravated assault); 39-13-111 (2018) (domestic assault). The trial court merged the aggravated assault convictions and imposed concurrent sentences of fifteen years for aggravated assault and eleven months, twenty-nine days for domestic assault. On appeal, the Defendant contends that (1) the evidence is insufficient to support his aggravated assault convictions, (2) the trial court erred by admitting a recorded jail telephone call, and (3) his sentence is excessive. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 09/20/21
Ronald Whitford Et Al. v. Village Groomer & Animal Inn, Inc.

M2020-00946-COA-R3-CV

A property owner filed suit against the owners of a neighboring property, alleging that the neighbors had created a nuisance and trespassed by diverting surface water onto his property and causing a sinkhole to develop. After a trial on the matter, a jury returned a verdict finding that the neighbor had not created a nuisance and had not trespassed. The trial court judge confirmed the jury’s verdict and dismissed all claims against the neighbor with prejudice. Because the record contains material evidence supporting the jury’s verdict, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ted A. Crozier
Montgomery County Court of Appeals 09/17/21
Sarah H. Richardson v. Benjamin N. Richardson

M2020-00179-COA-R3-CV

Mother appeals the trial court’s decision to change the parties’ permanent parenting plan to designate Father as the primary residential parent of the children. Discerning no reversible error, we affirm. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 09/17/21
State of Tennessee v. Reginald Bond

W2020-01455-CCA-R3-CD

The defendant, Reginald Bond, appeals the Madison County Circuit Court’s order revoking his probation and ordering him to serve the balance of his six-year sentence in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 09/16/21
Dennis Allen Rayfield v. State of Tennessee

M2020-00546-CCA-R3-PC

The petitioner, Dennis Allen Rayfield, appeals the denial of his petition for post-conviction relief, which petition challenged his conviction of first degree murder, alleging that the trial court committed errors which deprived him of his constitutional rights to due process and a fair trial and that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge David L. Allen
Wayne County Court of Criminal Appeals 09/16/21