APPELLATE COURT OPINIONS

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In Re Kash F.

E2019-02123-COA-R3-PT

This action involves the termination of a mother’s parental rights to her minor child. Following a bench trial, the trial court found that clear and convincing evidence existed to establish the following statutory grounds of termination: (1) wanton disregard for the child’s welfare; (2) substantial noncompliance with the permanency plan; (3) severe child abuse; and (4) failure to manifest an ability and willingness to parent. The court also found that termination was in the best interest of the child. We affirm the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Steven Lane Wolfenbarger
Grainger County Court of Appeals 09/04/20
James Warlick Ex Rel. Jo Ann Warlick v. Linda Kirkland

M2019-01576-COA-R3-CV

This is an action to set aside a quitclaim deed. In the Complaint for a Declaratory Judgment, the attorney-in-fact for the plaintiff alleges that the plaintiff was not competent to execute the quitclaim deed, that she did not intend to convey title to the property, and she did not receive consideration for the conveyance. At the conclusion of the plaintiff’s case-in-chief and upon the motion of the defendant, the court directed a verdict in favor of the defendant. The court found, inter alia, there was no competent evidence to support the allegations that the plaintiff was not competent to execute the quitclaim deed, that fraud occurred, or that a fiduciary duty owed to the plaintiff was breached, and there was no proof presented that the parties lacked a meeting of the minds. This appeal followed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor J. B. Cox
Marshall County Court of Appeals 09/04/20
Patrick Bumpus v. State of Tennessee

W2019-01082-CCA-R3-PC

The Petitioner, Patrick Bumpus, appeals the denial of his motion to withdraw his guilty pleas and his petition for post-conviction relief. He asserts various allegations of ineffective assistance of counsel, challenges the knowing and voluntary nature of his pleas, and alleges that the State “breached the contract of [his] involuntary plea[s.]” After review, we affirm the judgments of the post-conviction court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 09/04/20
State of Tennessee v. Steven King

W2019-01796-CCA-R3-CD

The Defendant, Steven King, appeals from the Shelby County Criminal Court’s denial of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. On appeal, he contends that the trial court erred in denying his motion because his sentence of life plus twenty-five years was illegal pursuant to Miller v. Alabama, 567 U.S. 460 (2012), which held that a mandatory sentence of life without parole for a juvenile defendant violates the Eighth Amendment. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 09/04/20
In Re: Katrina S.

E2019-02015-COA-R3-PT

Trista S. (“Mother”) appeals the termination of her parental rights on the grounds of (1) persistence of conditions; (2) failure to manifest a willingness and ability to assume custody of the child; and (3) mental incompetence. Mother also appeals the trial court’s finding that termination of her parental rights is in the best interests of the child. Because the record contains clear and convincing evidence supporting the grounds for termination and the best interests determination, we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Appeals 09/03/20
State of Tennessee v. Terry William Smith

E2019-01572-CCA-R3-CD

The defendant, Terry William Smith, appeals his 2019 Hamilton County Criminal Court jury convictions of speeding, failure to obey a traffic control signal, reckless endangerment, evading arrest, violating the open container law, and driving under the influence, arguing that the evidence was insufficient to support some of his convictions and that the trial court erred by ordering a sentence of split confinement. We affirm the defendant’s convictions, the imposition of a two-year effective sentence, and the trial court’s decision to order split confinement. Because the confinement term of the split confinement sentence exceeds that allowed under the terms of Code section 40-35-501(a)(3), we modify the term of confinement and remand the case for the entry of corrected judgment forms reflecting the modified sentence and the proper place of confinement.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 09/03/20
State of Tennessee v. Tareaun Griffin

M2019-02102-CCA-R3-CD

Defendant, Tareaun Griffin, is appealing the trial court’s denial of his motion to correct an illegal sentence filed pursuant to Rule of Criminal Procedure Rule 36.1 The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 09/03/20
State of Tennessee ex Rel. James R. Wilson v. Howard Gentry, Et Al.

M2019-02201-COA-R3-CV

The petitioner sought a writ of mandamus to compel the production of the audio recordings from his post-conviction proceeding pursuant to the Tennessee Public Records Act. The trial court dismissed the petition, finding that the recordings were exempt from disclosure. The petitioner appeals. We affirm.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Special Judge Don R. Ash
Davidson County Court of Appeals 09/02/20
State of Tennessee v. David Charles Gambrell

M2019-00773-CCA-R3-CD

David Charles Gambrell, Defendant, was indicted for five counts of statutory rape by an authority figure and two counts of sexual battery by an authority figure based on allegations made by his fifteen-year-old stepdaughter. Defendant pled guilty to amended charges of four counts of aggravated statutory rape with the trial court to determine the length and manner of service of the sentence. The remaining counts were nolle prossed. After a sentencing hearing, the trial court denied Defendant’s request for judicial diversion, ordering him to serve four years in incarceration for each conviction, with the sentences to be served consecutively, for a total effective sentence of sixteen years. Defendant appeals his sentences. After a review, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 09/02/20
Christopher M. Ferrell v. State of Tennessee

M2019-00726-CCA-R3-PC

Petitioner, Christopher M. Ferrell, appeals from the denial of his petition for post-conviction relief from his 2015 conviction for second degree murder. Petitioner contends that he received the ineffective assistance of counsel at trial and on direct appeal. Following our review of the record, we affirm the denial of the petition.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 09/02/20
State of Tennessee v. Janice A. Campbell

M2019-01730-CCA-R3-CD

As part of a guilty plea to driving under the influence (“DUI”), Defendant, Janice A. Campbell, reserved a certified question for appeal pursuant to Tennessee Rule of Criminal Procedure 37(b)(2)(A). She asks this Court to determine whether her arrest for DUI in a private home without a warrant violated Tennessee Code Annotated section 40-7-103 when Defendant was arrested without being seen by an officer operating the vehicle in question and no vehicle accident was involved. After a review, we determine that the certified question is not dispositive. Consequently, the appeal is dismissed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 09/02/20
State of Tennessee v. Quantorius Rankins

M2019-00687-CCA-R3-CD

Defendant, Quantorius Rankins, entered a best interest plea pursuant to Hicks v. State, 945 S.W.2d 706 (Tenn. 1997) to statutory rape. The agreement provided that the trial court would conduct a sentencing hearing to determine if Defendant would be granted judicial diversion and to determine if Defendant would be required to register as a sex offender. Following the sentencing hearing, the trial court denied judicial diversion, ordered Defendant to register as a sex offender, and imposed an out-of-range sentence of six years’ probation pursuant to the plea agreement. Defendant appeals the trial court’s decision. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 09/01/20
State of Tennessee v. Andre Cabrere

W2019-02093-CCA-R3-CD

The defendant, Andre Cabrere, appeals the trial court’s entry of corrected judgment forms removing pretrial jail credits from two of the defendant’s consecutive sentences without providing the defendant notice prior to doing the same. The defendant claims the pretrial credits were part of his negotiated plea agreement. However, based on our review of the record and the briefs of the parties, it is unclear whether the awarding of pretrial credits was part of the defendant’s negotiated plea or a clerical error such that the trial court had the authority to amend the judgments under Tennessee Rule of Criminal Procedure 36. Accordingly, we reverse the judgments of the trial court and remand the case to allow the defendant the opportunity to respond and present proof of his claim.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 09/01/20
State of Tennessee v. Robert Thomas

W2019-01697-CCA-R3-CD

The Defendant, Robert Thomas, entered guilty pleas to facilitation of attempted especially aggravated robbery and possession of marijuana with intent to sell. The Defendant requested probation and judicial diversion. The trial court held a hearing and sentenced the Defendant to concurrent sentences of six years of probation for the facilitation of attempted especially aggravated robbery conviction and “one year and time served” for the drug conviction. The trial court denied judicial diversion, and the Defendant appeals. We conclude that the trial court did not abuse its discretion in denying diversion, and we affirm the judgments and remand for correction of the various judgment forms.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 09/01/20
STATE OF TENNESSEE v. TOMMY C. SIMPSON, JR.

M2019-01222-CCA-R3-CD

Pursuant to a plea agreement, Tommy Charles Simpson, Jr., Defendant, pled guilty to one count of sexual exploitation of a minor reserving a certified question for appeal in which he asserts that the trial court erred in denying his motion to suppress. Defendant argues that a state-licensed private security guard’s seizure of Defendant’s cell phone constituted “state action,” violating his Fourth Amendment rights. Following a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 09/01/20
William Chase Knipper v. Erin Elizabeth Enfinger

W2019-02130-COA-R3-JV

Mother appeals the trial court’s rulings changing the surname of the child, denying awards of retroactive child support and uncovered medical expenses, and allowing Father to seek modification of the residential schedule without showing a material change in circumstances. We vacate the trial court’s award of a deviation of child support because the trial court did not make the required findings under Tennessee Code Annotated section 36-2-311 and the Child Support Guidelines. As to the remaining issues, we reverse.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Larry McKenzie
Chester County Court of Appeals 08/31/20
State of Tennessee v. Edward Walsh

M2019-00989-CCA-R3-CD

In October of 2015, Defendant, Edward Walsh, was indicted by the Clay County Grand Jury for first degree murder, abuse of a corpse, tampering with evidence, and theft of property. The theft of property charge was severed, and the tampering with evidence charge was nolled before trial. After a jury trial, Defendant was found guilty of first degree murder and abuse of a corpse. The trial court sentenced Defendant to life imprisonment for the murder conviction and a concurrent two-year sentence for the abuse of a corpse conviction. On appeal, Defendant argues that the trial court erred in not severing the offenses of first degree murder and abuse of a corpse, that the trial court erred in admitting hearsay, that the trial court was not impartial, that the State’s closing argument was based on inferences from facts not in evidence, and that evidence was insufficient to prove first degree murder. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Gary McKenzie
Clay County Court of Criminal Appeals 08/31/20
Steven Kampmeyer, Et Al. v. State of Tennessee

M2019-01196-COA-R3-CV

Appellants, Husband and Wife, filed a complaint for damages, including Wife’s loss of consortium claim, with the Tennessee Claims Commission.  The State filed a Tennessee Rule of Civil Procedure 12.02(6) motion to dismiss Wife’s loss of consortium claim because she did not file notice of her claim with the Division of Claims Administration within the applicable statute of limitations.  The Claims Commission dismissed Wife’s claim for failure to comply with the notice requirement. See Tenn. Code Ann. § 9-8-402(b).  Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Commissioner Robert N. Hibbrett
Court of Appeals 08/28/20
In Re Trinity H.

M2020-00440-COA-R3-PT

This appeal concerns the termination of a father’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Macon County (“the Juvenile Court”) seeking to terminate the parental rights of James H. (“Father”) to his minor daughter Trinity H. (“the Child”). After a trial, the Juvenile Court entered an order terminating Father’s parental rights on the grounds of wanton disregard, severe child abuse, and failure to manifest an ability and willingness to assume custody. The Juvenile Court found also that termination of Father’s parental rights is in the Child’s best interest. Father appeals. With respect to wanton disregard, the Juvenile Court found only that Father committed criminal acts resulting in his incarceration, which by itself is insufficient to establish the ground. We, therefore, vacate the ground of wanton disregard. However, we find that the other two grounds were proven by clear and convincing evidence and, by the same standard, that termination of Father’s parental rights is in the Child’s best interest. We vacate, in part, and affirm, as modified.  

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Ken Witcher
Macon County Court of Appeals 08/28/20
Marvin Duane Julian v. Debra Ann Julian

M2019-01573-COA-R3-CV

In this divorce case, Husband/Appellant appeals the trial’s courts award of $200,000.00 to Wife/Appellee under the parties’ prenuptial agreement. This award was based on the trial court’s finding that Husband’s net worth is at least $400,000.00. In their agreement, the parties waived alimony; nonetheless, Husband sought an award of alimony in the trial court. The trial court held that Husband did not meet his burden to show that he was a public charge so as to overcome his waiver of alimony. Because the evidence does not preponderate against the trial court’s findings, we affirm. 

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge L. Craig Johnson
Warren County Court of Appeals 08/28/20
Deborah D. Bartley Et Al. v. Tiny Nunley, Individually And As Administratrix Of The Estate Of Anthony Gene Nunley

E2019-01694-COA-R3-CV

This appeal arose from a dispute between relatives concerning the ownership of improved real property. The property at issue was conveyed in 2000 via warranty deed to a married couple, William and Jewel Nunley, and their adult son, Anthony Gene Nunley, each as tenants in common. Following William Nunley’s death in 2007, Anthony Nunley purchased his mother’s interest in the property, executing a promissory note in the amount of $112,509.00 and a deed of trust secured by title to the property. In 2015, Jewel Nunley and Anthony Nunley executed a document stating that the remaining balance on the note was $37,509.00. Anthony Nunley (“Decedent”) died intestate in June 2016. Decedent’s surviving spouse, Tiny Nunley, filed a petition in the probate division of the Carter County Chancery Court (“probate court”) and was granted letters of administration to act as the personal representative (“Personal Representative”) of Decedent’s estate (“the Estate”). Jewel Nunley filed a claim against the Estate for the balance owed on the promissory note, which was later settled and released by agreement. Personal Representative filed an action in the probate court to reform the deed and quiet title to the subject real property. Two of Decedent’s three adult sisters objected and filed an action in the Carter County Chancery Court (“trial court”) to partition the property. The probate court transferred the reformation action to the trial court, treating Personal Representative’s petition to reform the deed and quiet title as a compulsory counterclaim to the partition action. The plaintiffs asserted that via the 2000 deed, the property was conveyed in part to William Nunley as a tenant in common with his one-third interest in the property then passing to his wife, Jewel Nunley, and their four children, including Decedent, through intestate succession.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor John C. Rambo
Carter County Court of Appeals 08/28/20
Volodymyr Helyukh, Et Al. v. Buddy Head Livestock & Trucking, Inc.

M2019-02301-COA-R9-CV

The dispositive issue in this personal injury action is whether the claims against the defendant trucking company for the tortious acts of its employee/truck driver are time-barred under Abshure v. Methodist Healthcare-Memphis Hospitals, 325 S.W.3d 98 (Tenn. 2010) or saved by the commencement of a new action under Tenn. Code Ann. § 28-1-105, Tennessee’s “savings statute.” After the plaintiffs commenced the new action, the company filed a motion to summarily dismiss the complaint, asserting the plaintiffs’ claims against the employee were procedurally barred before the new action was commenced. The trial court denied the motion because the first action was instituted before the plaintiffs’ right of action against the employee became extinguished by operation of law, and the second complaint was timely filed pursuant to the savings statute. For the same reason, we affirm and remand for further proceedings.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge John D. Wootten, Jr.
Wilson County Court of Appeals 08/28/20
State of Tennessee v. Cortez Lebron Sims

E2018-01268-CCA-R3-CD

The Defendant, Cortez Lebron Sims, was convicted by a Hamilton County jury of one count of first degree premeditated murder, three counts of attempted first degree murder, and one count of employing a firearm during the commission of a dangerous felony. The trial court imposed a sentence of life for the first degree murder conviction as well as concurrent sentences of twenty-five years for each attempted first degree murder conviction and a consecutive sentence of six years for the employing a firearm conviction. On appeal, the Defendant argues that the trial court erred by: (1) denying the Defendant’s motion for a change of venue; (2) admitting evidence related to a photographic lineup and an unavailable witness’s prior identification of the Defendant; (3) admitting a gang validation form showing the Defendant’s gang membership; (4) admitting a jail phone call between the Defendant and a third party; (5) admitting evidence of a gun and shell casings that were later determined to be unrelated to this case; (6) admitting a bloody onesie worn by the infant victim in this case; and (7) admitting evidence related to gang violence and an on-going gang feud. Upon our review of the record, we determine that the trial court did not commit reversible error and affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 08/28/20
Ronallen Hardy v. State of Tennessee

M2019-02100-CCA-R3-ECN

In this consolidated appeal, Petitioner, Ronallen Hardy, appeals the summary dismissal of his petitions for post-conviction and error coram nobis relief after being convicted of first degree murder, felony murder, especially aggravated robbery, aggravated burglary, conspiracy to commit especially aggravated robbery, and conspiracy to commit aggravated burglary and resulting sentence of life without parole. See State v. Ronallen Hardy, M2008-00381-CCA-R3-CD, 2009 WL 2733821, at *1 (Tenn. Crim. App. Aug. 31, 2009), no perm. app. filed. The trial court merged the murder convictions and this Court merged the conspiracy convictions on direct appeal. Id. After a review of the record, the parties’ briefs, and applicable authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 08/28/20
STATE OF TENNESSEE v. JESSE L. DABBS

M2019-01732-CCA-R3-CD

The pro se petitioner, Jesse L. Dabbs, appeals the Davidson County Criminal Court’s summary dismissal of his motion to correct an illegal sentence, filed pursuant to Tennessee Rule of Criminal Procedure 36.1. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joe P. Binkley, Jr.
Davidson County Court of Criminal Appeals 08/27/20