APPELLATE COURT OPINIONS

Kimberley Arnold Bates v. Charles Anthony Bates

M2019-00505-COA-R3-CV

A wife filed for divorce after approximately seventeen years of marriage. Following a bench trial, the trial court declared the parties divorced, divided the marital estate, and awarded the wife alimony in futuro. The husband appealed, challenging the trial court’s valuation of his separate property interest in a closely held corporation and the division of the marital estate. We have determined that the trial court erred in undervaluing the husband’s separate property interest and modify the valuation to $255,000. Because the trial court failed to allocate all of the marital debt, we vacate the trial court’s division of the marital estate and award of alimony and remand the case for further consideration.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Clara W. Byrd
Wilson County Court of Appeals 07/09/20
In Re Nehemiah H. Et Al.

M2019-01167-COA-R3-JV

This dependency and neglect action focuses on ten siblings: Josiah, Nehemiah, Jonathan, Hadasah, Nathaniel, Noah, Hope, Malachi, Obadiah, and Grace (“the Children”), whose ages ranged from eighteen years to one year at the time of trial. All of the Children were born during the marriage of Amy H. (“Mother”) and Timothy H. (“Father”). The Children were taken into the custody of the Department of Children’s Services (“DCS”) based on allegations of abuse and neglect by the parents. The Fentress County Juvenile Court (“juvenile court”) determined that the Children were dependent and neglected, and the parents appealed that ruling to the Fentress County Circuit Court (“trial court”). Following a de novo trial, the trial court also determined that the Children were dependent and neglected and that the parents had committed severe child abuse. Both Mother and Father have appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Elizabeth C. Asbury
Fentress County Court of Appeals 07/08/20
James Rodney Smith v. State of Tennessee

M2019-00820-CCA-R3-PC

The Petitioner, James Rodney Smith, appeals the Houston County Circuit Court’s order summarily dismissing his petition for
post-conviction relief as untimely. On appeal, the Petitioner argues that due process requires the tolling of the one-year limitations period. After reviewing the record, we conclude that while the petition was untimely, the Petitioner has alleged facts that would toll the limitations period. As such, we reverse the judgment of the post-conviction court and remand the case for an evidentiary hearing to determine whether the Petitioner is entitled a late-filed petition for post-conviction relief.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Larry J. Wallace
Houston County Court of Criminal Appeals 07/08/20
Helen M. Bell v. D. Breck Roberts, II

M2018-02126-COA-R3-CV

The plaintiff filed this personal injury action seeking compensation for injuries allegedly sustained in an automobile accident. The jury found in favor of the defendant and awarded zero damages. On appeal, the plaintiff argues that the jury verdict was inadequate and the special verdict form was misleading. We conclude that there is material evidence in the record to support the jury award. And we deem the plaintiff’s second issue waived. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 07/08/20
State of Tennessee v. Jose Gonzalez Bonilla

M2019-01193-CCA-R3-CD

The Defendant, Jose Gonzalez Bonilla, was convicted by a jury of rape of a child and aggravated sexual battery, and he received an effective sentence of thirty-five years in confinement. The Defendant appeals, asserting that the evidence was insufficient to support the verdict, that the trial court erred in denying his motion to sever, that the trial court erred in permitting the testimony of a forensic social worker, that he is entitled to relief from the convictions under the theory of cumulative error, and that the trial court erred in sentencing him. After a thorough review of the record, we conclude that the Defendant is not entitled to appellate relief, and we affirm the trial court’s judgments.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 07/07/20
State of Tennessee v. Novodny Young

M2019-01221-CCA-R3-CD

Defendant, Novodny Young, appeals after the trial court revoked his probation and ordered him to serve his effective eight-year sentence in incarceration. Because the trial court did not abuse its discretion, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Criminal Appeals 07/07/20
State of Tennessee v. Maliq Asadi Muhammad

E2019-01988-CCA-R3-CD

The Defendant, Maliq Asadi Muhammad, appeals from the Blount County Circuit Court’s revocation of probation for his Range I,
eight-year sentence for possession with the intent to sell 0.5 gram or more of cocaine, a Class B felony. See T.C.A. § 39-17-417 (2018). The Defendant contends that the trial court erred in revoking his probation and ordering him to serve the remainder of his sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 07/07/20
Allen Hill v. State of Tennessee

E2019-01994-CCA-R3-PC

The Petitioner, Allen Hill, appeals from the Knox County Criminal Court’s denial of his petition for post-conviction relief from his 2018 conviction for possession with the intent to sell 0.5 gram or more of cocaine, for which he is serving a twenty-year sentence as a Range II offender. The Petitioner contends that he received the ineffective assistance of counsel, rendering his guilty plea involuntary. We affirm the judgment of the postconviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 07/07/20
State of Tennessee v. Michael William Shavers

E2019-01558-CCA-R3-CD

The defendant, Michael William Shavers, appeals the Hamilton County Criminal Court’s order revoking his probation and ordering him to serve the balance of the 10-year effective sentence for his guilty-pleaded convictions of attempted second degree murder in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Thomas C. Greenholtz
Hamilton County Court of Criminal Appeals 07/07/20
State of Tennessee v. Steve M. Jarman

M2017-01313-SC-R11-CD

Steve M. Jarman (“defendant”) was convicted of voluntary manslaughter for the death of his girlfriend, Shelly Heath (“victim”). At trial, the State was permitted to introduce evidence that the defendant allegedly assaulted the victim two years prior to her death, an act for which he was tried and acquitted. The defendant appealed his conviction, and the Court of Criminal Appeals reversed based, in part, on the acquitted-act evidence being used at trial. We accepted the State’s appeal to consider two issues: (1) whether the rule announced in State v. Holman, 611 S.W.2d 411 (Tenn. 1981), which prohibits the use of acquitted-act evidence against a defendant at a subsequent trial, should be overruled, and (2) if so, whether the trial court properly admitted the acquitted-act evidence as a prior bad act under Tennessee Rule of Evidence 404(b). After a thorough review of the case law in this area and the record before us on appeal, we expressly overrule our decision in Holman to the extent that it prohibits the use of acquitted-act evidence against a defendant in a subsequent trial under all circumstances. Additionally, we hold that it was not an abuse of discretion for the trial court to admit the acquitted-act evidence, pursuant to Rule 404(b), under the theory that it was relevant to show the defendant’s intent. We also hold that additional errors in admitting threats made by the defendant against the victim or the victim’s sister, not at issue in this appeal, were harmless. For reasons stated herein, we reverse the Court of Criminal Appeals’ decision and reinstate the defendant’s conviction.

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge Larry J. Wallace
Dickson County Supreme Court 07/06/20
Quinton A. Cage v. State of Tennessee

M2019-01888-CCA-R3-HC

Petitioner, Quinton A. Cage, appeals the denial of his petition for habeas corpus relief in which he argues that he was deprived of a fair trial. Because we determine that Petitioner has failed to file a timely notice of appeal or provide a reason as to why the timely filing of the notice of appeal should be waived, the appeal is dismissed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Criminal Appeals 07/06/20
In Re Jaxon W. H.

E2019-01836-COA-R3-PT

A father appeals the trial court’s decision terminating his parental rights on the grounds of abandonment by failure to support and failure to visit. Finding clear and convincing evidence to support both grounds and that termination of the father’s parental rights is in the child’s best interest, we affirm the trial court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Douglas T. Jenkins
Hamblen County Court of Appeals 07/02/20
Leonel Lopez v. State of Tennessee

M2019-00683-CCA-R3-PC

A Davidson County grand jury indicted Petitioner, Leonel Lopez, for first degree murder. After a jury trial, Petitioner was convicted of second degree murder. Petitioner received a twenty-year sentence. This Court upheld Petitioner’s conviction on appeal. State v. Lopez, 440 S.W.3d 601 (Tenn. Crim. App. 2014). Petitioner filed a pro se petition for post-conviction relief arguing that he received ineffective assistance of counsel, that the prosecution failed to disclose exculpatory evidence, that the State engaged in prosecutorial misconduct, and that the trial court made various errors. After two hearings, the post-conviction court denied relief. After reviewing the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 07/02/20
State of Tennessee v. Bryan James Cooke

M2019-01164-CCA-R3-CD

The Defendant, Bryan James Cooke, challenges his effective sentence of two consecutive terms of life imprisonment without the possibility of parole resulting from his convictions of two counts of first degree premeditated murder, two counts of felony murder, two counts of aggravated burglary, and a theft offense. Both the Defendant’s motion for a new trial and his notice of appeal were filed over one year after the entry of the judgment forms, and the Defendant has given no explanation of the untimely filings. Accordingly, we dismiss the appeal.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 07/02/20
Miguel Saenz v. State of Tennessee

W2019-01665-CCA-R3-PC

The petitioner, Miguel Saenz, appeals the dismissal of his post-conviction petition, arguing the post-conviction court erred in dismissing the petition as time-barred. Following our review, we affirm the post-conviction court’s dismissal of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 07/02/20
Dwight Michael Alston v. State of Tennessee

W2019-00930-CCA-R3-PC

The Petitioner, Dwight Michael Alston, appeals the post-conviction court’s denial of his petition for post-conviction relief in which he challenged his conviction for first degree premeditated murder. The Petitioner maintains that trial counsel was ineffective for advising him not to testify and for failing to investigate and raise issues regarding the competence of the Petitioner’s son. Additionally, the Petitioner asserts that the postconviction court erred in finding that appellate counsel was ineffective for failing to raise issues on appeal that were included in the motion for new trial. The Petitioner also argues that the post-conviction court erred in not allowing a continuance or bifurcated hearing so that appellate counsel could be present to testify. After a thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 07/02/20
Kenneth Darrin Fisher v. State of Tennessee

E2019-01816-CCA-R3-PC

The petitioner, Kenneth Darrin Fisher, 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. Specifically, the petitioner asserts trial counsel was ineffective for failing to properly prepare the petitioner to testify at trial; failing to object to the State’s assertion that the gun found in the petitioner’s vehicle was an “assault rifle;” failing to object to the admission of the unredacted video of the petitioner’s police interview; and failing to appeal the trial court’s admission of Ms. Burchett’s recorded preliminary hearing testimony. The petitioner also asserts he was deprived due process when the post-conviction court sustained the State’s objection regarding Ms. Green’s testimony. 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 Donald Ray Elledge
Anderson County Court of Criminal Appeals 07/01/20
Sinan Gider v. Lydia Hubbell

M2018-01941-COA-R3-JV

The mother of an eight-year-old child petitioned to have the primary residential parent designation changed from the father to herself. The juvenile court found she failed to show that a material change of circumstance warranted such a change, and she appealed. We affirm the juvenile court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Sheila Calloway
Davidson County Court of Appeals 07/01/20
State of Tennessee v. Carlton Smith

E2019-01532-CCA-R3-CD

A Knox County jury convicted the defendant, Carlton Smith, of three counts of burglary and one count each of assault and theft. As a result of his convictions, the trial court sentenced the defendant to 12 years’ confinement for each count of burglary and 11 months and 29 days for assault and theft. The trial court merged the three burglary convictions into one count and ordered the defendant’s sentences to be served concurrently. On appeal, the defendant challenges the application of the burglary statute, challenges the sufficiency of the evidence supporting his convictions, and claims his misdemeanor convictions for theft and assault should merge into his conviction for burglary. After reviewing the record and considering the applicable law, we affirm the defendant’s convictions. However, we conclude the defendant’s convictions for assault and theft should be merged with his conviction for burglary and remand the matter to the trial court for entry of amended judgments in accordance with this opinion.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 07/01/20
In Re Easton W.

E2018-01883-COA-R3-JV

This consolidated appeal concerns a father’s action, filed pro se, to be granted custody of his child, or, in the alternative, reasonable visitation without the requirement of paying child support. Following a series of hearings in juvenile court, the father was named the primary residential parent, a permanent parenting plan was adopted, and the child support proceedings were assigned a separate docket number to be handled by Maximus/Child Support Services. Because the action was originally yet mistakenly filed as a dependency and neglect action by the father, the mother appealed the juvenile court’s decision to circuit court. On the father’s motion to alter or amend, the juvenile court struck the dependency and neglect language from its order, and the circuit court then dismissed the action for lack of subject matter jurisdiction. We affirm the juvenile court’s decision in decreeing this matter a paternity and visitation action, and we find that the circuit court correctly held that it lacked subject matter jurisdiction over the appeal.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 07/01/20
Lois Irene Davis, Et Al. v. 3M Company, Et Al.

M2018-02029-COA-R3-CV

In this wrongful death action, the plaintiff, the decedent’s spouse, asserted claims against multiple defendants. The plaintiff settled with all but one of the defendants prior to trial, and the settling defendants were dismissed from the case. At trial, the sole remaining defendant asserted the comparative fault of the decedent and the settling defendants. The jury assigned percentages of fault to the decedent, the defendant, and the settling defendants but returned a verdict in favor of the plaintiff. The jury found noneconomic damages that, when reduced by the percentage of the decedent’s fault, exceeded the statutory cap. So the trial court entered a judgment against the defendant based on its percentage fault as applied to the statutory cap. On appeal, the plaintiff argues that the statutory cap was incorrectly applied. We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Senior Judge Robert E. Lee Davies
Maury County Court of Appeals 06/30/20
State of Tennessee v. Donquise Tremonte Alexander

M2019-01715-CCA-R3-CD

The Petitioner, Donquise Tremonte Alexander, entered a guilty plea to second-degree murder and was sentenced to thirty years in confinement. Following a motion to correct an illegal sentence and an untimely petition for post-conviction relief, the Petitioner filed a pro se petition to correct a clerical error on his judgment form, alleging that the form was not stamped “filed.” The post-conviction court denied the petition, and the Petitioner filed a timely appeal. Following our review, we affirm.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 06/30/20
State of Tennessee v. William Johnson

W2019-00914-CCA-R3-CD

The defendant, William Johnson, appeals his Shelby County Criminal Court jury conviction of vandalism of property valued at $500 or less, arguing that the evidence was insufficient to sustain his conviction. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 06/30/20
State of Tennessee v. Eddie Smith

W2018-01509-CCA-R3-CD

Defendant, Eddie Smith, appeals his conviction for second degree murder and his twentyone-year sentence. On appeal, Defendant contends that the trial court erred in (1) excluding proof of the victim’s prior bad acts as corroborative evidence that the victim was the initial aggressor and (2) instructing the jury that Defendant had a duty to retreat before using force intended or likely to cause death or serious bodily injury in selfdefense. We affirm the trial court’s judgment.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 06/30/20
Anthony Thompson v. State of Tennessee

W2019-01206-CCA-R3-PC

The petitioner, Anthony Thompson, appeals the denial of his petition for post-conviction relief, which petition challenged his conviction of first degree murder, alleging 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 J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 06/30/20