APPELLATE COURT OPINIONS

State of Tennessee v. Courtney Perry

W2020-01682-CCA-R3-CD

The Petitioner, Courtney Perry, appeals the summary dismissal of his “Motion to Correct Illegal Sentence” pursuant to Tennessee Rule of Criminal Procedure 36.1. Upon our review, we affirm the summary dismissal of the motion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 09/15/21
State of Tennessee v. Emmanuel Wallace

M2020-00484-CCA-R3-CD

Emmanuel Wallace, Defendant, and co-defendant Joshua Aretz were indicted for their roles in the shooting death of Savon Easterling in Clarksville in August of 2015.  Defendant was indicted for premeditated murder, felony murder, and aggravated robbery.  Defendant elected to proceed to trial.  After the presentation of the proof, the trial court granted a motion for judgment of acquittal with respect to the offense of aggravated robbery.  The trial court submitted the lesser-included offenses of attempted aggravated robbery, attempted robbery, and attempted theft of property for the jury’s consideration.  After deliberating, the jury found Defendant guilty of second degree murder and felony murder but not guilty of attempted aggravated robbery and all lesser included offenses.  The trial court sentenced Defendant to an effective life sentence after merging the convictions.  After the denial of a motion for new trial, Defendant appealed to this Court.  On appeal, Defendant argues that the jury’s verdict was inconsistent because he was found guilty of felony murder and not guilty of the underlying felony.  He also argues that the trial court improperly responded to a jury question in violation of Tennessee Rule of Criminal Procedure 30(c).  After a thorough review of the record and the briefs, we determine that Defendant is not entitled to relief.  Consequently, the judgments of the trial court are affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 09/15/21
Johnny Lee Jenkins v. State of Tennessee

W2021-00032-CCA-R3-PC

The Petitioner, Johnny Lee Jenkins, was convicted of voluntary manslaughter, attempted voluntary manslaughter, and two counts of employing a firearm during the commission of a dangerous felony. One of the counts of employing a firearm during the commission of a dangerous felony was dismissed after the Petitioner filed a motion for new trial, and this court reversed and vacated the voluntary manslaughter conviction on direct appeal and remanded the case for entry of corrected judgments to reflect a conviction for reckless homicide. On appeal, the Petitioner asserts that he received ineffective assistance of counsel, specifically contending that trial counsel failed to argue the inclusion of lesser-included offenses. Upon our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 09/15/21
County of Sumner, In Its Own Capacity And For The Use And Benefit Of The State Of Tennessee, Et Al. v. Delinquent Taxpayers As Shown On The Real Property Tax Records, Jay Kalbes

M2020-01119-COA-R3-CV

This is an appeal by a pro se appellant. Due to the deficiencies in the appellant’s brief on appeal, we conclude that he waived consideration of any issues on appeal and hereby dismiss the appeal.

Authoring Judge: Jude Carma Dennis McGee
Originating Judge:Chancellor Louis W. Oliver, III
Sumner County Court of Appeals 09/15/21
In Re Kendall K.

M2021-00204-COA-R3-PT

An issue regarding attorney’s fees remains pending.  As such, the order appealed from does not constitute a final appealable judgment, and this Court lacks jurisdiction to consider this appeal.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Ted A. Crozier
Robertson County Court of Appeals 09/15/21
Abraham Best v. City of Memphis

W2021-00020-COA-R3-CV

Former firefighter who alleged miscalculation of his Line of Duty disability benefits brought an action for breach of contract, negligence, and negligent infliction of emotional distress against the City of Memphis. In this appeal from the trial court’s dismissal of the complaint pursuant to Tennessee Rule of Civil Procedure 12.02(1) we affirm the trial court.

Authoring Judge: John W. McClarty
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 09/15/21
Lee Ann Polster v. Russell Joseph Polster

M2020-01150-COA-R3-CV

In this divorce case, a husband appeals the trial court’s denial of his motion to alter or amend, arguing that the court should not have granted the divorce on the ground of irreconcilable differences or approved the parties’ marital dissolution agreement when the husband purportedly withdrew his consent to the divorce, lacked the capacity to enter into a marital dissolution agreement, and was under duress at the time he executed it. He also argues that his due process rights were infringed. Upon our review, we affirm the judgment of the trial court. We also award the wife her attorney’s fees for this appeal and remand to the trial court for a calculation of those fees.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ted A. Crozier
Montgomery County Court of Appeals 09/14/21
Tennessee Farmers Mutual Insurance Co. v. John A. Simmons Et Al.

E2020-00791-COA-R3-CV

In the underlying declaratory judgment action, an insurance company sought a judgment that an automobile insurance policy issued to a mechanic does not provide coverage for an accident involving the mechanic. After examining the mechanic under oath, the insurance company moved for summary judgment, arguing that the policy contained a business purpose exclusion for accidents occurring while road testing a vehicle, which the mechanic stated he was doing at the time the accident occurred. The mechanic responded with an affidavit asserting that he was driving the vehicle for personal errands. The trial court denied the motion, finding that there was a genuine issue of material fact as to the mechanic’s purpose for driving the vehicle. At trial, the mechanic testified that he was running personal errands at the time of the accident but offered no explanation for his contradictory sworn statements. Following the close of proof, the insurance company renewed its argument regarding the policy’s exclusion and moved for a directed verdict. The trial court denied the motion and submitted the matter to a jury, which found that the exclusion did not preclude coverage of the accident.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Michael S. Pemberton
Loudon County Court of Appeals 09/14/21
State of Tennessee v. Zacarias Salas-Rufino

E2020-00986-CCA-R3-CD

Aggrieved of his Hamilton County Criminal Court jury conviction of second degree murder, the defendant, Zacarias Salas-Rufino, appeals, challenging the admission of certain telephone calls and the testimony of the medical examiner on the issue of “excited delirium.” Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 09/14/21
In Re Christopher L.

M2020-01449-COA-R3-PT

This case concerns the termination of a father’s parental rights to his son. The trial court predicated termination of parental rights on the ground of abandonment by failure to visit and found termination of the father’s parental rights was in the child’s best interest. We have determined that the record contains clear and convincing evidence to support the trial court’s findings and affirm the termination of the father’s parental rights. 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Michael E. Spitzer
Lewis County Court of Appeals 09/13/21
State of Tennessee v. Clarence Willis Moore, Jr.

M2020-00704-CCA-R3-CD

The Wilson County Grand Jury charged Defendant, Clarence Willis Moore, Jr., with four counts of selling 0.5 grams or more of cocaine within 1,000 feet of a child care agency in violation of the Drug-Free School Zone Act.  Following trial, a jury convicted Defendant in counts one and three of sale of “Schedule II, cocaine, within 1,000 feet of a school zone.”[1]  The jury found Defendant not guilty in counts two and four.  At the sentencing hearing, the trial court determined that Defendant’s Class B felony convictions were not subject to a one classification increase under Tennessee Code Annotated section 39-17-432(b)(1) because the offenses occurred within the prohibited zone of a childcare center.  See Tenn. Code Ann. § 39-17-432(b)(3) (2016).  The court sentenced Defendant as a Range III persistent offender to twenty-five years in Count 1 and twenty-two years in Count 3, ran the sentences consecutively, and imposed a fine of $2,000 on each count.  Pursuant to Tennessee Code Annotated section 39-17-432(c), the court ordered Defendant to serve the minimum twenty-year sentence on each count.  Following a thorough review of the record and applicable law, we conclude that the evidence was insufficient to prove that the offenses occurred within 1,000 feet of a childcare center or a child care agency.  Because the evidence was insufficient to establish a violation of section 39-17-432(b), the court erred in ordering Defendant to serve the minimum sentences for the two Class B felonies.  Accordingly, we affirm the judgments of conviction and the total effective sentence of forty-seven years with a release eligibility of forty-five percent but modify the sentence to exclude the harsher penalty requiring service of the twenty-year minimum sentence on each count.  We remand for entry of new judgments of conviction for Counts 1 and 3 consistent with this opinion.


 
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 09/13/21
Michael Bailey v. State of Tennessee

W2019-02152-CCA-R3-PC

The pro se Petitioner, Michael Bailey, appeals the denial of his petition for post-conviction relief in seven cases that resulted in his convictions for eight counts of aggravated robbery and one count of aggravated assault and an effective sentence of two consecutive life terms without the possibility of parole. Based on our review of the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 09/13/21
Fred Auston Wortman, III v. State of Tennessee Board Of Parole, Et Al.

M2020-01554-COA-R3-CV

After being denied parole, Fred Auston Wortman, III (“Plaintiff”) filed suit against the State of Tennessee (the “State”), the Tennessee Board of Parole (the “Board”), several board members and other state employees, and two assistant district attorneys in the Chancery Court for Davidson County (the “trial court”). Several defendants moved for dismissal for failure to state a claim for which relief can be granted. The trial court granted the motion to dismiss and Plaintiff appealed to this Court. Because the trial court’s order is not final, however, we lack subject matter jurisdiction to hear this appeal. The appeal is therefore dismissed.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 09/13/21
E Solutions For Buildings, LLC v. Knestrick Contractors, Inc., Et Al.

M2020-01189-COA-R3-CV

This is the third appeal in a dispute among a general contractor, a subcontractor, and an equipment supplier. Each party blamed the others for delays in a construction project. After the first appeal was dismissed for lack of a final judgment, the trial court held each party partially responsible for the delays and partially responsible for liquidated damages assessed by the owner. In the second appeal, this court modified the judgment in part, reversed it in part, and remanded for further proceedings. On remand, the subcontractor sought to recover from the general contractor discretionary costs of $10,962.42, attorneys’ fees of $220,724.53 under the Prompt Pay Act of 1991, Tenn. Code Ann. §§ 66-34-101 to -704, and “[a]dditional charges.” The trial court awarded some of the requested fees but excluded $100,350 of attorneys’ fees attributed to legal services rendered during the first and second appeal because the subcontractor’s request for appellate attorneys’ fees was untimely, i.e., the relief had not been requested in the pleadings in the prior appeals. The trial court also denied $29,685 in fees incurred in the trial court proceedings for legal services that were “unrelated to [the general contractor].” The trial court also found the subcontractor was not entitled to recover the “[a]dditional charges” because the remand from the Court of Appeals did not authorize such expenses. This appeal followed. The principal issues in this appeal concern the subcontractor’s claims for attorneys’ fees and additional expenses and whether the general contractor’s surety is secondarily liable for one of the judgments. Finding no error, we affirm the trial court’s judgment in all respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 09/13/21
Hunter Ryan Ellis, Et Al. v. Christina L. Duggan, Et Al.

E2020-00723-COA-R3-CV

This is a case involving allegations of undue influence. The plaintiffs are the grandchildren of the decedent. The sole defendant at issue on appeal is the decedent’s niece, who also held power of attorney for the decedent during the last years of her life. The transaction at issue occurred roughly six months before the decedent died and consisted of a gift of $176,000 to the niece for the purchase of a house. The executor of the decedent’s estate declined to pursue the claim for undue influence and assigned the cause of action to the decedent’s four grandsons, who were the residuary beneficiaries of the estate. After a five-day bench trial, the trial court found that a confidential relationship existed between the decedent and the defendant niece and that multiple suspicious circumstances existed to support a finding of undue influence. As such, the trial court entered a judgment against the defendant niece for $176,000. However, the trial court denied the plaintiffs’ request for attorney fees on the basis that they were “not available under the current caselaw relating to undue influence.” The defendant niece appeals, challenging the finding of undue influence. The plaintiffs appeal the denial of their request for attorney fees. Having carefully reviewed the voluminous record, we affirm the finding of undue influence and the judgment against the defendant niece. We reverse the denial of the plaintiffs’ request for attorney fees and remand for a reasonable award of attorney fees incurred by the plaintiffs in the trial court and on appeal.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Jeffrey M. Atherton
Hamilton County Court of Appeals 09/10/21
Walter Shegog v. State of Tennessee

W2019-01966-CCA-R3-PC

In 2014, the Petitioner, Walter Shegog, was convicted of theft of property valued at more than $1,000 but less than $10,000. The Petitioner received a twelve-year sentence as a Career Offender and later appealed his conviction to this court. We affirmed the judgment of the trial court. State v. Walter Shegog, No. W2014-02440-CCA-R3-CD, 2015 WL 12978195 (Tenn. Crim. App., at Jackson, Oct. 13, 2015), perm. app. denied (Tenn. Feb. 19, 2016). Subsequently, the Petitioner filed a petition for post-conviction relief alleging that the State had committed a Brady violation by withholding exculpatory evidence and that he had received the ineffective assistance of counsel on multiple bases. After a hearing, the post-conviction court denied the petition, and the Petitioner appeals. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 09/09/21
Revail Murphy v. State of Tennessee

W2020-01298-CCA-R3-PC

The Petitioner, Revail Murphy, pled guilty in two separate cases to aggravated assault and sexual battery, respectively. The trial court sentenced the Petitioner as a Range III, persistent offender to a total effective sentence of ten years, to be served at forty-five percent. On appeal, the Petitioner asserts that he received ineffective assistance of counsel, contending that his guilty plea for aggravated assault was not “knowingly, voluntarily, and intelligently entered.” 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 09/09/21
Larry Lee Johnson v. State of Tennessee

W2020-00753-CCA-R3-ECN

The Petitioner, Larry Lee Johnson, appeals from the Shelby County Criminal Court’s summary dismissal of his petition for writ of error coram nobis, wherein he claimed that first coram nobis counsel refused to amend the original coram nobis petition after discovery of two witnesses’ statements that might have led to a different result had they been available at trial. The Petitioner contends that the coram nobis court erred by summarily dismissing his petition as having been untimely filed and for failing to state a cognizable claim for relief. Following our review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 09/09/21
Tommy Taylor v. Johnny Fitz, Warden

W2020-01294-CCA-R3-HC

The Petitioner, Tommy Taylor, appeals as of right from the Lauderdale County Circuit Court’s summary dismissal of his petition for writ of habeas corpus, in which he contended that his thirteen-year sentence was illegal and that his guilty plea was void because the affidavit of complaint and arrest warrant were not signed by a magistrate or a neutral and detached court clerk. On appeal, the Petitioner contends that summary dismissal was improper and that the petition stated a cognizable claim for habeas corpus relief. Discerning no error, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 09/08/21
State of Tennessee v. Christopher D. Todd

M2020-01669-CCA-R3-CD

Following a bench trial, the defendant, Christopher D. Todd, was convicted by the Robertson County Circuit Court with possession of marijuana with intent to sell, possession of marijuana with intent to deliver, and possession of drug paraphernalia, and he was sentenced to an effective term of eighteen months’ incarceration. On appeal, the defendant argues that he received ineffective assistance of counsel due to counsel’s failure to file a motion to suppress challenging the legality of the initial stop of his vehicle. Upon our review of the record and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jill Bartee Ayers
Robertson County Court of Criminal Appeals 09/08/21
State of Tennessee v. Raymond Brandon Saffles

E2020-01116-CCA-R3-CD

The Defendant, Raymond Brandon Saffles, was charged by criminal information with one count of arson, and he entered a guilty plea to this charge the same day. See Tenn. Code Ann. § 39-14-301. The trial court, after accepting his plea agreement, sentenced the Defendant to six years, suspended this sentence, and then ordered the Defendant to serve 364 days in jail before serving six years on supervised probation. The trial court also ordered that the Defendant have no contact with the victim or her property and that restitution would be determined at a later hearing. Following this hearing, the trial court entered a restitution order requiring the Defendant to pay restitution in the amount of $99,017.78 with a payment schedule of $50 per month for the length of his probationary sentence, which the trial court determined to be six years. On appeal, the Defendant argues: (1) the trial court erred ordering him to pay nearly $100,000 in restitution and to pay $50 per month over the term of his probation; and (2) no amount of restitution is appropriate because his Social Security benefits are exempt from court-ordered collection under 42 U.S.C. § 407(a) and that even if his benefits are not exempt, he does not have the ability to pay any amount toward restitution. We reverse the judgment of the trial court as to restitution and remand this case for entry of a corrected judgment of conviction and probation order and for a new restitution hearing consistent with this opinion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Sandra N.C. Donaghy
Monroe County Court of Criminal Appeals 09/08/21
Windie L. Perry v. State of Tennessee

M2019-02074-CCA-R3-PC

The Petitioner, Windie L. Perry, appeals from the Montgomery County Circuit Court’s denial of her petition for post-conviction relief from her convictions for two counts of especially aggravated kidnapping, two counts of aggravated child abuse, one count of facilitation of rape of a child, two counts of false imprisonment, and six counts of reckless endangerment and her effective twenty-year sentence.  On appeal the Petitioner contends that the post-conviction court erred by denying relief on her ineffective assistance of counsel claims.  We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery Jr.
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 09/08/21
State of Tennessee v. Stephen C. Wallick

M2020-01121-CCA-R3-CD

A Dickson County jury convicted the defendant, Stephen C. Wallick, for the Class B felony of theft of property valued over $60,000 but less than $250,000.  The trial court imposed a sentence of eight years in the Tennessee Department of Correction, suspended to supervised probation, and ordered the defendant pay $60,000 in restitution.  The defendant filed this timely appeal, challenging the evidence supporting his conviction.  Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Suzanne Lockert-Mash
Dickson County Court of Criminal Appeals 09/08/21
IN RE A.W.

M2020-00892-COA-R3-PT

A mother and an unknown father were the subjects of a petition to terminate parental rights and to adopt a child.  Only mother appeals.  She argues that she lacked notice of the proceedings and that the petitioners failed to comply with the parental termination statutes.  She also contests the statutory grounds relied on for terminating her parental rights and the trial court’s determination that termination was in her child’s best interest.  We affirm the termination of the mother’s parental rights.  But because the record does not reflect that the unknown father was served under the Tennessee Rules of Civil Procedure or the statutes governing substituted service, we vacate the judgment terminating his parental rights.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Darrell Scarlet
Rutherford County Court of Appeals 09/08/21
State of Tennessee v. Frederick Dean Givens

M2020-01431-CCA-R3-CD

Following the denial of a suppression motion, the defendant, Frederick Dean Givens, pled guilty to possession of more than 0.5 grams of methamphetamine with the intent to sell or deliver, simple possession of marijuana, and possession of a firearm by a convicted felon. As a condition of his plea agreement, the defendant reserved the right to appeal two certified questions of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2)(A). Upon our review, we conclude the issues are not dispositive of the defendant’s case, and the appeal is dismissed. Additionally, we remand the case for entry of judgment forms in counts 3 and 4. 

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 09/07/21