APPELLATE COURT OPINIONS

Progressive Specialty Insurance Company v. Jee Yun Kim, Et Al.

M2019-01998-COA-R3-CV

After being injured in a car accident, a man filed a negligence lawsuit against several defendants, including the driver of the vehicle and the company that employed the driver. The insurance company that provided insurance coverage to the company in Alabama filed a declaratory judgment action seeking a determination of whether the policy provided liability coverage for the company in the underlying tort action. After the insurance company and the plaintiff in the underlying tort action filed cross-motions for summary judgment, the trial court granted summary judgment to the insurance company based on respondeat superior principles. We conclude that the trial court erred in granting summary judgment to the insurance company because, under Alabama law, the policy provided liability coverage for the company at the time the accident occurred.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 03/22/21
State of Tennessee v. Michael Patrick Sullivan and Deborah Clark Buckner, Alias

E2019-01471-CCA-R3-CD

The Defendants, Michael Patrick Sullivan and Debra Clark Buckner, alias, appeal from their Knox County Criminal Court convictions for animal cruelty, for which they each received an effective sentence of eleven months, twenty-nine days, suspended to supervised probation. On appeal, the Defendants argue that Tennessee Code Annotated section 39-14-211 requiring a probable cause determination by a qualified livestock examiner is a condition precedent to an animal cruelty conviction and that the evidence was insufficient to establish the examiner’s qualifications in this case. Following our review, we conclude relative to co-defendant Sullivan that this court is without jurisdiction to consider his appeal because he was granted judicial diversion. Relative to co-defendant Buckner, we affirm.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge E. Shayne Sexton
Knox County Court of Criminal Appeals 03/22/21
State of Tennessee v. Ronald Lyons, James Michael Usinger, Lee Harold Cromwell, Austin Gary Cooper, and Christopher Alan Hauser

M2019-01946-CCA-R3-CD

Ronald Lyons, James Michael Usinger, Lee Harold Cromwell, Austin Gary Cooper, and Christopher Alan Hauser, Defendants, were named in a 302-count indictment by the Davidson County Grand Jury for multiple counts of forgery and fraudulently filing a lien for their role in filing a total of 102 liens against 42 different individuals with the office of the Tennessee Secretary of State. Defendant Cooper was also named in a second indictment for five additional counts of forgery and five additional counts of fraudulently filing a lien. Prior to trial, Defendant Hauser filed a motion to dismiss for improper venue. Defendants Cromwell and Cooper joined in the motion. The trial court denied the motion after a hearing. After a jury trial, each defendant was convicted as charged in the indictment. The trial court sentenced Defendant Cromwell to an effective sentence of twenty-five years; Defendant Cooper to an effective sentence of fifty years; Defendant Lyons to an effective sentence of twenty-two years; Defendant Usinger to an effective sentence of twenty-one years; and Defendant Hauser to an effective sentence of twenty years. After motions for new trial and several amended motions for new trial were filed, the trial court held a hearing. The trial court denied the motions in a lengthy and thorough written order. Each defendant appealed, raising various issues challenging their convictions and sentences. After deep review, we affirm the all judgments and all sentences.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 03/22/21
State of Tennessee v. Torsaunt Lamont Shanklin

M2019-01896-CCA-R3-CD

The Defendant, Torsaunt Lamont Shanklin, was charged with drug and firearm offenses after those items were discovered during a search of his motel room. The Defendant filed a motion to suppress the evidence, arguing that the officers lacked probable cause for a search warrant based solely on the smell of marijuana coming from the room. The trial court denied the suppression motion. A jury convicted the Defendant of one count each of possession with the intent to manufacture, sell, or deliver twenty-six grams or more of cocaine, simple possession of marijuana, possession of drug paraphernalia, and possession of a firearm during the commission of or attempt to commit a dangerous felony, as well as three alternative counts of possession of a firearm by a convicted felon. He received an effective thirty-five-year sentence. On appeal, the Defendant challenges the denial of his motion to suppress. After a thorough review of the record, we conclude that the Defendant is not entitled to suppression of the evidence, which was seized pursuant to a valid search warrant. Accordingly, we affirm the trial court’s judgments. However, we remand this case for entry of corrected judgment forms as detailed in this opinion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge William R. Goodman III
Montgomery County Court of Criminal Appeals 03/22/21
Jeffrey Garner v. Goodyear Tire & Rubber Company

W2020-00280-SC-R3-WC

Employee filed a claim for workers’ compensation benefits alleging he sustained high-frequency hearing loss during his employment with Employer. Employer disputed both causation and the method used by Employee’s physician’s to ascertain anatomical impairment. After considering the proof, the trial court determined the hearing loss was caused by Employee’s employment and awarded benefits. Employer has appealed, arguing Employee’s hearing loss was not primarily caused by his employment and contending the trial court erred in adopting an anatomical impairment rating method not “used and accepted by the medical community.” 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 chancery court’s causation findings but we reverse the judgment in all other respects.

Authoring Judge: Judge Don R. Ash
Originating Judge:Judge Michael Maloan
Obion County Workers Compensation Panel 03/19/21
State of Tennessee v. Kellum Jordan Williams and Kevin Raynard Forman

M2019-01480-CCA-R3-CD

A Montgomery County jury convicted the defendants, Kellum Jordan Williams and Kevin Raynard Forman, of first degree premeditated murder, first degree felony murder, and especially aggravated kidnapping. The trial court merged the defendants’ convictions for premeditated murder and felony murder and imposed a sentence of life without the possibility of parole. The trial court imposed a sentence of twenty-five years for especially aggravated kidnapping to be served consecutively to the murder sentence. On appeal, both defendants challenge the sufficiency of the evidence. Defendant Williams also challenges the length of his sentence. Defendant Forman raises additional issues, asserting that the trial court erred when it: (1) denied his motion to sever; (2) denied his motion to suppress; and (3) admitted evidence in violation of Tennessee Rule of Evidence 404(b). After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 03/19/21
In Re Estate of Gladys Alene Clifton

M2020-00432-COA-R3-CV

This appeal concerns the interpretation of a will. The will divided the testator’s residual estate into as many shares as the testator had children with the further instruction that the share of a deceased child would be divided among that child’s “issue then living.” The will stated, in pertinent part, that “‘issue’ . . . includes a person who has a parent-child relationship . . . with the person through whom this person claims benefits.” When she died, the testator had two surviving children and one deceased daughter. The deceased daughter was predeceased by one of her two sons, and the deceased son was survived by two children—the testator’s great-grandchildren. The petition to admit the will named the two surviving children and the deceased daughter’s living son as the beneficiaries of the estate but excluded the testator’s great-grandchildren, whose father had predeceased the testator. When the testator’s great-grandchildren filed a motion to be included with their uncle as “issue” of the deceased daughter, the estate opposed the motion, arguing that the great-grandchildren were not “issue” of testator’s deceased daughter because the petitioners did not have a “parent-child relationship” with the daughter, who was the petitioners’ grandmother. The trial court agreed and held that the only issue of the deceased daughter who could inherit was her living son—the great-grandchildren’s uncle. We respectfully disagree. The will’s plain language “includes” persons with a “parent-child relationship” to “the person through whom [the] person claims benefits,” but does not exclude those who do not. Accordingly, we reverse the judgment of the trial court and remand for further proceedings consistent with this opinion. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Tolbert Gilley
Rutherford County Court of Appeals 03/18/21
John Raymond Kautz v. Doris Diane Kautz Berberich

E2019-00796-COA-R3-CV

This appeal concerns a divorce. John Raymond Kautz (“Husband”) sued Doris Diane Kautz Berberich (“Wife”) for divorce in the Circuit Court for Polk County (“the Trial Court”). The parties entered into a marital dissolution agreement (“the MDA”), which the Trial Court approved in its final decree of divorce. Some years later, Wife filed a petition pursuant to Tenn. R. Civ. P. 60.02 seeking relief from the judgment on grounds that Husband failed to disclose certain assets. The Trial Court granted Wife’s motion. However, after a subsequent hearing, the Trial Court found that while Husband later hinted to Wife he had more assets than he disclosed, he actually had not concealed any valuable assets not already known to Wife. The Trial Court reinstated the MDA with certain amendments. Wife appeals. We decline to re-evaluate the Trial Court’s implicit credibility determinations, and the evidence does not preponderate against the Trial Court’s finding that Wife was aware of the valuable marital assets at the time the MDA was executed. We affirm.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge J. Michael Sharp
Polk County Court of Appeals 03/18/21
Estate of L. Frank Southerland v. Joshua Soller, Et Al.

E2020-01558-COA-R3-CV

The notice of appeal filed by the appellant, Joshua Soller, stated that Mr. Soller was appealing the trial court’s order entered on November 12, 2020. Because the order from which Mr. Soller has appealed is not a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Appeals 03/18/21
In Re: Azhianne G.

E2020-00530-COA-R3-JV

The trial court found that the minor child, Azhianne G. (“the Child”), was dependent and neglected in his mother’s care. The trial court also determined that the Child had been severely abused based upon his disclosures of sexual abuse perpetrated by his mother. The mother has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge M. Nichole Cantrell
Anderson County Court of Appeals 03/18/21
Outpost Solar, LLC Et Al. v. Henry, Henry & Underwood, P. C. et al.

M2019-00416-COA-R3-CV

A limited liability company sued its former attorney and his law firm for legal malpractice.  The defendants moved for summary judgment.  The trial court found that the action was barred by the applicable statute of limitations.  Because the LLC’s cause of action accrued more than one year before suit was filed, we affirm.    

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge James G. Martin, III
Giles County Court of Appeals 03/17/21
Jonathan King, Et Al. v. Dean Chase

M2019-01084-COA-R3-CV

Appellants, partners in a partnership that was the sole member of an LLC, filed suit against the manager of the partnership for alleged breach of fiduciary duties related to the sale of commercial real estate on behalf of the LLC. The manager and his business (a partner in the partnership, and together with manager, Appellees) filed counterclaims against Appellants, alleging breach of contractual and statutory duties. The trial court dismissed Appellants’ lawsuit on grant of summary judgment, and we affirm that decision. Appellees’ remaining claim for misrepresentation by concealment against Appellants was tried to a jury, which returned a unanimous verdict in favor of Appellees. Prior to the jury trial, the Business Court found, as a matter of law, that Appellees were entitled to indemnification by the LLC, and we affirm that decision. Because Appellants’ tort of misrepresentation by concealment resulted in a premature distribution of the sale proceeds by the LLC, the LLC was unable to fully indemnify Appellees. As such, the Business Court entered judgment against Appellants for attorney’s fees and expenses as compensatory damages. We affirm. 

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 03/17/21
Terry R. Baker v. State of Tennessee

M2020-00486-CCA-R3-PC

The Petitioner, Terry Ray Baker, pleaded guilty to aggravated robbery, and the trial court sentenced him to the agreed upon sentence of fifteen years of incarceration, to be served at 100%. The Petitioner filed a petition for post-conviction relief, which the post-conviction court dismissed after a hearing. On appeal, the Petitioner contends that his guilty plea was not knowingly and voluntarily entered because at the time he entered his plea he was confused about whether his sentence would be served at 100% or 45%, and his counsel did not give him time to consider his options. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 03/17/21
State of Tennessee v. Ariel K. Robinson, Christopher Duncan, and Timothy Shoffner

M2020-00058-CCA-R3-CD

In this consolidated appeal, Cheatham County juries convicted the defendants, Ariel K. Robinson, Christopher A. Duncan and Timothy David Shoffner, of attempted second degree murder, aggravated arson, especially aggravated kidnapping, aggravated burglary, and theft of more than $2,500 but less than $10,000. The trial court sentenced the defendants to thirtyseven, seventy-eight and 162 years respectively. On appeal, Defendant Shoffner contends that: (1) the trial court erred when it denied his motion to dismiss because the indictment did not adequately charge him with the offense of attempted first-degree murder. Defendant Duncan contends that: (2) the trial court improperly denied his motion to suppress. Defendants Robinson and Shoffner contend that: (3) the State delayed their viewing of the evidence before trial. Defendants Duncan and Shoffner contend that: (4) the State failed to establish a sufficient chain of custody for certain physical evidence; (5) the trial court improperly admitted cell phone tower maps; and (6) the trial court erred when it did not instruct the jury on facilitation. Defendant Robinson contends that: (7) the trial court erred when it denied her impeachment request. All three defendants contend that: (8) the evidence is insufficient to sustain their convictions; and (9) the trial court erred when it sentenced them. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Suzanne Lockert-Mash
Cheatham County Court of Criminal Appeals 03/17/21
State of Tennessee v. Tony Lynn Clabough

E2020-00738-CCA-R3-CD

Tony Lynn Clabough, Defendant, appeals from the trial court’s denial of an alternative sentence and imposition of a six-year sentence to be served in the Tennessee Department of Correction. Finding no abuse of discretion, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge James L. Gass
Sevier County Court of Criminal Appeals 03/16/21
Terry Lynn King v. State of Tennessee

E2019-00349-CCA-R3-PD

The Petitioner, Terry Lynn King, through counsel, appeals from the post-conviction court’s order summarily denying relief on his amended post-conviction petition challenging his 1985 death sentence for the first degree murder perpetrated in the simple kidnapping by confinement of Diana K. Smith. The Petitioner argues that (1) the prior violent felony aggravating circumstance applied in his case is unconstitutionally vague under Johnson v, United States, 576 U.S. 591 (2015); (2) the harmless error analysis utilized by the original post-conviction court and this court concerning the erroneous application of the felony murder aggravating circumstance is unconstitutional under Hurst v. Florida, 577 U.S. 92(2016); (3) the Petitioner is entitled to post-conviction relief on amended claims alleging that the State committed Brady violations at his original trial, that the use of his Grainger County conviction to establish the prior violent felony aggravating circumstance violated his constitutional rights, and that counsel committed ineffective assistance of counsel; (4) the post-conviction court’s summary denial of the amended postconviction petition violated the Petitioner’s right to due process; and (5) the cumulative effect of the errors resulted in a deprivation of constitutional rights.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 03/16/21
Vernon Mott v. K. Jeffrey Luethke, Esq., Et Al.

D2020-00317-COA-R3-CV

Following an automobile accident that occurred on March 22, 2016, the plaintiff filed a cause of action, in the form of a civil summons, in the Washington County General Sessions Court (“general sessions court”) on March 3, 2017, seeking an award of damages from the defendant, who was the other driver involved in the car accident. Unbeknownst to the plaintiff, however, the defendant had passed away in December 2016. On January 31, 2018, the plaintiff filed a “re-issue[d]” summons to be served upon the administrator ad litem of the decedent’s estate. After the matter was subsequently transferred to Washington County Circuit Court (“trial court”), the trial court granted the administrator’s motion for summary judgment, determining that the plaintiff had failed to timely file his tort action against the personal representative within the applicable statute of limitations. The trial court consequently dismissed the plaintiff’s claims with prejudice. The plaintiff has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jean A. Stanley
Washington County Court of Appeals 03/16/21
David Jenkins v. State of Tennessee

M2019-01238-CCA-R3-PC

Pro se Petitioner David Jenkins was originally charged with first degree premeditated murder and felony murder in the perpetration of especially aggravated kidnapping. The trial court granted a directed verdict on the felony murder charge, and the jury convicted the Petitioner of first-degree premeditated murder. State v. David G. Jenkins, No. M2016- 00270-CCA-R3-CD, 2017 WL 1425610, at *1 (Tenn. Crim. App. Apr. 21, 2017). The trial court sentenced the Petitioner to life imprisonment to be served consecutively to his sentence for a prior offense. The Petitioner later filed a petition for post-conviction relief, alleging numerous grounds of ineffective assistance of counsel, which was denied by the post-conviction court. In this appeal, the Petitioner claims the post-conviction court erred in denying relief. Upon our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 03/16/21
Carla Brown v. Jeremy Brittenum

M2019-01466-COA-R3-CV

The defendant appeals from an order granting the plaintiff possession of real property and back rent. Because the order does not resolve all the claims between the parties, we dismiss the appeal for lack of a final judgment.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Appeals 03/16/21
In Re Leilynn S.

M2020-00576-COA-R3-PT

This appeal involves the termination of a father’s parental rights.  Following a trial, the Chancery Court for Warren County (the “Trial Court”) entered an order terminating the father’s parental rights to the child based on the statutory ground of abandonment by failure to support and upon its finding that termination was in the child’s best interest.  Upon review of the record and the parties’ briefs, we affirm the termination of the father’s parental rights.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Larry B. Stanley
Warren County Court of Appeals 03/16/21
In Re Abigail J.J.

E2019-01832-COA-R3-PT

This action involves the termination of a mother’s parental rights by default judgment. The trial court found that clear and convincing evidence existed to establish four statutory grounds of termination and that termination was in the best interest of the child. We vacate the order of the trial court and remand for proceedings consistent with this opinion.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge M. Nichole Cantrell
Anderson County Court of Appeals 03/15/21
State of Tennessee v. Colton Daniel Perryman

M2020-00357-CCA-R3-CD

The Defendant, Colton Daniel Perryman, entered a no contest plea to two counts of voluntary manslaughter and one count of tampering with evidence. He agreed to serve a split-confinement sentence of two years in confinement and twelve years on supervised probation. A revocation warrant was issued, and following a hearing, the trial court found that the Defendant violated the terms of his probation, revoked his probation, and ordered him to serve his sentence in confinement. On appeal, the Defendant contends that the trial court abused its discretion by ordering him to serve his sentence in confinement. We affirm the judgment of the trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 03/15/21
State of Tennessee v. Ronda G. Fletcher

M2020-00361-CCA-R3-CD

The Defendant, Ronda Fletcher, pleaded guilty to possession of methamphetamine with intent to sell and to possession of a Schedule II controlled substance, and she agreed to serve an effective eight-year sentence with six months in confinement and the remainder on probation. A revocation warrant was issued, and following a hearing, the trial court found that the Defendant violated the terms of her probation, revoked her probation, and ordered her to serve her sentence in confinement. On appeal, the Defendant contends that the trial court abused its discretion by ordering her to serve her sentence in confinement. Following our review, we affirm the judgment of the trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Presiding Judge John Everett Wiliiams
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 03/15/21
State of Tennessee v. Conner Waid Holcomb

E2020-00332-CCA-R3-CD

The Defendant, Conner Waid Holcomb, pleaded guilty in the Knox County Criminal Court to statutory rape, a Class E felony. See T.C.A. § 39-13-506 (2018). Pursuant to a negotiated plea agreement, the Defendant received a two-year sentence, and the trial court granted the Defendant’s request for judicial diversion. On appeal, the Defendant contends that the court abused its discretion by placing him on the sexual offender registry during the diversionary period. We dismiss the appeal.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 03/12/21
Metrpolitan Government of Nashville & Davidson County v. Kallie Kay Dreher

M2020-00635-COA-R3-CV

This case began in the environmental court division of the general sessions court for Davidson County. The Metropolitan Government of Nashville and Davidson County (“Metro”) alleged that the defendant had violated a section of the Metro Code by operating a short term rental property with the wrong type of permit. The matter was originally heard by a referee, who found that the defendant violated the Metro Code as alleged, fined the defendant fifty dollars, and declared that the property was ineligible for a short term rental permit for three years. The defendant timely requested a rehearing before the general sessions court judge. Upon rehearing, the judge ruled in favor of the defendant and dismissed the case. Metro then sought a de novo appeal before the circuit court. The circuit court concluded that the appeal must be dismissed because the general sessions court had dismissed the charge after a trial on the merits, and therefore, a trial de novo would violate principles of double jeopardy. Metro appeals. We affirm and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 03/12/21