William Edward Arnold, Jr. v. State of Tennessee
M2018-00710-CCA-R3-PC
The Petitioner, William Edward Arnold, Jr., appeals from the Davidson County Criminal Court’s denial of post-conviction and error coram nobis relief from his convictions for one count of aggravated sexual battery and three counts of rape of a child, for which he received an effective sentence of twenty-five years. After a careful and laborious review of the entire record, we are compelled to reverse the denial of post-conviction relief. Accordingly, the Petitioner’s convictions and sentences are reversed and vacated, and this case is remanded to the trial court for a new trial and for any necessary pre-trial motions.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joseph P. Binkley, Jr. |
Davidson County | Court of Criminal Appeals | 02/05/20 | |
Metropolitan Life Insurance Company v. Dorothy L. Nelson, et al.
W2019-00654-COA-R3-CV
This case involves a forcible entry and detainer action regarding a parcel of real property that was purchased at a foreclosure sale. The purchaser at foreclosure brought this detainer action against the previous owners of the property. The General Sessions Court ruled in favor of the purchaser, as did the Circuit Court pursuant to a de novo appeal. Although the prior owners now appeal to this Court to raise certain grievances, we affirm.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jerry Stokes |
Shelby County | Court of Appeals | 02/05/20 | |
Bank of New York Mellon v. Helen E. Chamberlain
M2019-00876-COA-R3-CV
Appellant homeowner appeals the trial court’s grant of summary judgment to the purchaser bank in an unlawful detainer action. Because the homeowner presented specific evidence to show a genuine dispute of material fact as to the whether certain mandatory provisions of the deed of trust were complied with prior to foreclosure, we reverse the judgment of the trial court.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Hamilton V. Gayden, Jr. |
Davidson County | Court of Appeals | 02/05/20 | |
State of Tennessee v. Edward Spencer III
M2018-02181-CCA-R3-CD
The defendant, Edward Spencer III, was indicted for one count of aggravated burglary and one count of aggravated assault with a deadly weapon. Following a bench trial, the defendant was convicted of both offenses as charged. The trial court sentenced the defendant as a Range II offender and imposed an eight-year split confinement sentence, with the defendant to serve one year in jail followed by seven years of community corrections. On appeal, the defendant argues the evidence was insufficient to support his convictions. The defendant also contends the sentence of eight years was excessive. After our review, we affirm the judgments of the trial court.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Steve R. Dozier |
Davidson County | Court of Criminal Appeals | 02/05/20 | |
State of Tennessee v. William K. Lawrence, Jr.
M2018-01308-CCA-R3-CD
Defendant, William K. Lawrence, Jr., was convicted of first-degree murder during the attempt to perpetrate a robbery. The trial court imposed a sentence of life imprisonment. In this appeal as of right, Defendant contends: 1) that the evidence is insufficient to sustain his conviction; 2) that the trial court erred by excluding the testimony of Timothy Harlan; and 3) that the trial court erred by failing to instruct the jury on all lesser-included offenses. Having reviewed the entire record and the briefs of the parties, we affirm the judgment of the trial court.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn |
Davidson County | Court of Criminal Appeals | 02/05/20 | |
Richard J. Hartigan et al. v. Arnold Brush
E2019-00262-COA-R3-CV
This is an action to recover damages for a purported buyer’s breach of a contract to purchase improved residential real property. The trial court awarded Sellers damages calculated as the difference between the contract price and the amount for which the home sold one year after the breach. It also awarded Sellers and both realty companies prejudgment interest. On appeal, Appellant asserts the trial court erred in its determination of damages. He contends that, under the circumstances, an appraisal of the property performed at the time of breach demonstrates a substantially greater real market value than the sales price. Appellant also appeals the trial court’s calculation of the amount of prejudgment interest awarded to Sellers and the realty companies. Because the trial court made no findings of fact with respect to the fair market value of the property at the time of breach, we remand this matter for further findings and, if necessary, recalculation of the damages and prejudgment interest awarded to Sellers. We also remand this matter to the trial court to recalculate the amount of prejudgment interest to be awarded to the realty companies.
Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Frank V. Williams, III |
Roane County | Court of Appeals | 02/04/20 | |
In Re Benjamin P. et al.
E2019-01022-COA-R3-PT
This action involves the termination of a mother’s parental rights to her two minor children. Following a bench trial, the trial court found that clear and convincing evidence existed to support the statutory ground of the persistence of conditions which led to removal. The court also found that termination was in the best interest of the children. We affirm the trial court.
Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Robert D. Philyaw |
Hamilton County | Court of Appeals | 02/04/20 | |
The Electric Employees' Civil Service and Pension Board of Metropolitan Government of Nashville and Davidson County, Tennessee v. Brian Mansell
M2019-00413-COA-R3-CV
This appeal arises from the decision of the Metropolitan Government of Nashville and Davidson County Electric Power Board to terminate a Nashville Electric Service (“NES”) cable splicer/working foreman. The foreman allegedly approved fraudulent timesheets for a Metropolitan Nashville Police Department officer, who performed traffic control at NES jobsites for a private contractor. After NES preferred charges against the foreman and suspended him without pay, the board referred the matter to an administrative law judge (“the ALJ”) for adjudication. Following a two-day administrative hearing, the ALJ made numerous findings of fact and conclusions of law in a 55-page report. The ALJ found that the foreman’s job description did not include verifying the accuracy of the timesheets, NES had not trained the foreman on how to verify the accuracy of the timesheets, and a majority of the inaccurate timesheets could be explained by NES’s common practice of rounding up hours at the end of an officer’s shift. Although there was evidence that the officer overstated his hours, the ALJ found the evidence was insufficient to establish the foreman knowingly approved any false timesheets. Accordingly, the ALJ recommended that the charges of termination be denied and that the foreman be reinstated without back pay. After reviewing the ALJ’s report, the board rejected his recommendation and approved NES’s termination of the foreman. However, the board did not make its own findings of fact or express disagreement with the ALJ’s findings. After the foreman filed his petition for judicial review, the trial court reviewed the administrative record and heard arguments of counsel. In its final order, the trial court concluded that “NES’s lack of proof and the apparent acceptance of time-approval practices combine here to demonstrate a lack of substantial and material evidence to uphold the Board’s decision to terminate.” Thus, the trial court reversed the board’s decision, adopted the ALJ’s Report in toto, and directed that the foreman “be reinstated, without backpay.” On appeal, the board contends the trial court applied incorrect principles of law and reweighed the evidence. We disagree. The Charter of the Metropolitan Government of Nashville and Davidson County requires the Electric Power Board to reduce its findings to writing when taking disciplinary action against an employee. In this case, the board rejected the recommendation of the ALJ without making alternative findings of fact to support or explain its reasoning. Thus, the only findings of fact, credibility determinations, and conclusions of law in the administrative record are those of the ALJ. Because the ALJ’s findings are supported by substantial and material evidence, we conclude that NES failed to prove by a preponderance of the evidence that the foreman knowingly approved false timesheets for the police officer. We also conclude that a reasoning mind could not have reached the same conclusion as the board under a proper application of the controlling legal principles. Accordingly, we affirm the decision of the trial court.
Authoring Judge: Presiding Judge Frank G. Clements Jr.
Originating Judge:Chancellor Russell T. Perkins |
Davidson County | Court of Appeals | 02/04/20 | |
Donriel A. Borne v. Celadon Trucking Services, Inc.
W2018-01645-COA-R3-CV
The Tennessee Supreme Court remanded this matter to the trial court for a more definite statement as to the grounds for remittitur. The Court specifically noted that “the trial court’s failure to indicate the reasons for its suggested remittitur leaves us unable to determine whether the evidence preponderates against the remittitur and, consequently, unable to conduct a proper appellate review of the trial court’s remittitur decision.” The trial court responded, inter alia, that the plaintiff had improved his ability to lift and engage in repetitive activities, and that this proof, along with the plaintiff’s success at rehabilitation, strong work ethic, and desire to support his family, led the court to find that the plaintiff “will have some future income over the next 38 years which is the basis for reducing the loss of earning capacity from $1,455,000 to $1,100,000.” We find that a preponderance of the evidence does not support the decision of the trial court to remit the judgment to $1,100,000, and we, therefore reverse the judgment. We further find that based on the proof in the record that the judgment for loss of earning capacity damages should be remitted to $1,334,647. We, therefore, remit the jury’s verdict for loss of earning capacity damages to $1,334,647.
Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Robert Samual Weiss |
Shelby County | Court of Appeals | 02/04/20 | |
Robert Aaron White v. State of Tennessee
M2018-01861-CCA-R3-PC
A Montgomery County Grand jury indicted the Petitioner, Robert Aaron White, for multiple offenses including first-degree, premeditated murder. A petit jury convicted the Petitioner of the lesser included offense of second-degree murder, and he received a sentence of twenty-three years imprisonment. State v. Robert Aaron White, No. M2011-01985-CCA-R3-CD, 2013 WL 2432372, at *1 (Tenn. Crim. App. June 4, 2013). Following denial of his appeal, the Petitioner filed a petition seeking post-conviction relief, alleging, inter alia, that trial counsel was ineffective based on the following grounds: (1) failure to investigate the victim’s criminal history and to introduce at trial evidence of the victim’s prior bad acts, (2) failure to investigate and introduce evidence of the prior bad acts of one of the State’s witnesses, and (3) failure to properly move the trial court for an order allowing the Petitioner to cover his tattoos at trial. The post-conviction court denied relief by written order, and the Petitioner appealed. Following our review, we affirm.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge William R. Goodman, III |
Montgomery County | Court of Criminal Appeals | 02/03/20 | |
Taboris Ramon Jones v. State of Tennessee
M2018-00711-CCA-R3-PC
The Petitioner, Taboris Ramon Jones, appeals from the denial of his petition for post-conviction relief, wherein he challenged his jury conviction for possession with intent to sell 0.5 grams or more of cocaine in a drug-free school zone. On appeal, the Petitioner alleges that trial counsel provided ineffective assistance, that his sentence is unconstitutional, and that he was deprived of a fair trial on the basis of cumulative error. After a thorough review of the record, we affirm the judgments of the post-conviction court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Robert L. Jones |
Maury County | Court of Criminal Appeals | 02/03/20 | |
Johnny Peterson v. State of Tennessee
M2019-00390-CCA-R3-HC
The Petitioner, Johnny Peterson, appeals the trial court’s summary dismissal of his petition for habeas corpus relief. 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 Robert W. Wedemeyer
Originating Judge:Judge John D. Wootten, Jr. |
Trousdale County | Court of Criminal Appeals | 02/03/20 | |
State of Tennessee v. Ziberia Carero
E2018000684-CCA-R3-CD
A Knox County Criminal Court Jury convicted the Appellant, Ziberia Carero, of possession of one-half gram or more of cocaine with intent to sell, possession of one-half gram or more of cocaine with intent to deliver, possession of one-half ounce or more of marijuana with intent to sell, and possession of one-half ounce or more of marijuana with intent to deliver. The trial court merged the possession of cocaine convictions and merged the possession of marijuana convictions and sentenced the Appellant as a Range II, multiple offender to concurrent terms of twelve years and two years, respectively. On appeal, the Appellant contends that the evidence is insufficient to support his convictions, that the trial court erred by denying his motion to suppress evidence found during his traffic stop, and that the trial court abused its discretion by admitting rebuttal evidence of his subsequent drug-selling activities. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court but remand the case to the trial court for correction of the judgments of conviction.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steven Wayne Sword |
Knox County | Court of Criminal Appeals | 02/03/20 | |
Tommy Lee Houser v. State of Tennessee
E2019-00210-CCA-R3-PC
The petitioner, Tommy Lee Houser, appeals the denial of his petition for post-conviction relief, which petition challenged his conviction of theft of property valued at $1,000 or more but less than $10,000, 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 Steven Wayne Sword |
Knox County | Court of Criminal Appeals | 02/03/20 | |
State of Tennessee v. Derrick Jerome Miller
M2019-00214-CCA-R3-CD
The defendant, Derrick Jerome Miller, appeals his Putnam County Criminal Court jury conviction of reckless endangerment, arguing that the trial court erred by admitting into evidence a certain document, that the evidence was insufficient to support his conviction, and that the trial court erred by denying him probation. Discerning no error, we affirm.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Gary McKenzie |
Putnam County | Court of Criminal Appeals | 02/03/20 | |
State of Tennessee v. Roy Brandon
W2018-01608-CCA-R3-CD
The Defendant, Roy Brandon, was convicted by a Shelby County Criminal Court jury of possession with intent to sell heroin, a Class B felony; possession with intent to deliver heroin, a Class B felony; two counts of simple possession of Alprazolam, Class A misdemeanors; and two counts of possession of a firearm during the commission of a dangerous felony, Class D felonies, and was sentenced to an effective term of twenty-two years in the Department of Correction. On appeal, the Defendant argues that the trial court erred in denying his motion to suppress evidence and that the evidence is insufficient to sustain his convictions. After review, we affirm the judgments of the trial court.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris Craft |
Shelby County | Court of Criminal Appeals | 01/31/20 | |
In Re Imerald W.
W2019-00490-COA-R3-PT
This is a termination of parental rights case. The trial court found, by clear and convincing evidence, that mother’s parental rights should be terminated on the grounds of abandonment by the willful failure to support the child, substantial noncompliance with the permanency plans, persistence of conditions, severe child abuse, and failure to manifest an ability and willingness to assume custody or financial responsibility of the child. The trial court further found, by clear and convincing evidence, that termination was in the best interests of the child. Having reviewed the record on appeal, we affirm.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Special Judge Harold W. Horne |
Shelby County | Court of Appeals | 01/31/20 | |
Pamela D. Stark v. Joe Edward Stark
W2019-00650-COA-R3-CV
This is an appeal from an order finding the appellant in civil contempt and ordering her incarcerated until she agreed to remove a social media post. The appellant was incarcerated for four hours before she purged herself of contempt by agreeing to remove the post. On appeal, the appellant challenges the civil contempt finding. Because the appellant has purged herself of civil contempt and was released from incarceration, we deem the issue moot and dismiss this appeal.
Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Robert Samual Weiss |
Shelby County | Court of Appeals | 01/31/20 | |
Deborah Jean Walker v. Barry Lyle Walker
M2018-01140-COA-R9-CV
As part of this divorce action, Husband sought enforcement of an antenuptial agreement. Wife claimed the agreement was unenforceable because Husband failed to disclose a condominium he owned with a former girlfriend. After an evidentiary hearing, the trial court ruled that the antenuptial agreement was unenforceable because Husband did not enter the agreement in good faith. We conclude that Husband failed to meet his burden of proof at the evidentiary hearing. So we affirm.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Joseph A. Woodruff |
Williamson County | Court of Appeals | 01/31/20 | |
State of Tennessee v. Jessica Lauren Smith
W2019-00853-CCA-R3-CD
A Chester County jury convicted the defendant, Jessica Lauren Smith, of felony child neglect, and the trial court imposed a sentence of twenty months in confinement. On appeal, the defendant challenges the sufficiency of the evidence to support her conviction and argues the trial court erred in denying her motion for judgment of acquittal. After reviewing the record and considering the applicable law, we conclude there was insufficient evidence to sustain the defendant’s conviction. However, as there was sufficient evidence to sustain a conviction of attempted felony child neglect, we reverse the judgment for felony child neglect, modify the conviction to attempted felony child neglect, and remand for a new sentencing hearing and entry of an amended judgment.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Kyle Atkins |
Chester County | Court of Criminal Appeals | 01/31/20 | |
State of Tennessee v. Quinton Wilkins
W2019-00354-CCA-R3-CD
The Defendant, Quinton Wilkins, was convicted by a Shelby County Criminal Court jury of attempt to commit second degree murder, a Class B felony; employing a firearm during the commission of a dangerous felony, a Class C felony; two counts of aggravated assault, a Class C felony; and reckless endangerment, a Class A misdemeanor. See T.C.A. §§ 39-12-101 (2018) (criminal attempt), 39-13-210 (2018) (second degree murder), 39-17-1324 (2014) (subsequently amended) (firearms possession), 39-13-102 (2018) (aggravated assault), 39-13-103 (2018) (reckless endangerment). After the appropriate merger, the trial court sentenced the Defendant as a Range II, multiple offender to fifteen years for attempted second degree murder, seven years for the firearm conviction, and seven years for aggravated assault. The court ordered consecutive service, for an effective twenty-nine-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by limiting his cross-examination of a State’s witness, and (3) the trial court erred by admitting evidence of the Defendant’s demeanor. We affirm the judgments of the trial court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Chris Craft |
Shelby County | Court of Criminal Appeals | 01/31/20 | |
Nicholas Todd Sutton v. State of Tennessee
E2018-00877-CCA-R3-PD
In 1986, the Petitioner, Nicholas Todd Sutton, was convicted of the January 15, 1985 first degree murder of Carl Estep, which occurred while both were inmates at the Morgan County Regional Correctional Facility. At sentencing, the jury imposed the death penalty based upon the weight of three aggravating circumstances. The Petitioner’s conviction and death sentence were affirmed on appeal. State v. Sutton, 761 S.W.2d 763 (Tenn. 1988), cert. denied, 497 U.S. 1031 (1990). The Petitioner unsuccessfully pursued post-conviction relief, the denial of which was affirmed by this court. Nicholas Todd Sutton v. State, No. 03C01-9702-CR-00067, 1999 WL 423005 (Tenn. Crim. App. June 25, 1999), perm. app. denied (Tenn. Dec. 20, 1999), cert. denied, 530 U.S. 1216 (2000). The Petitioner then unsuccessfully pursued federal habeas corpus relief, the denial of which was affirmed by the Sixth Circuit Court of Appeals. Sutton v. Bell, 645 F.3d 752 (6th Cir. 2011), cert. denied, 566 U.S. 933 (2012).
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jeffery Hill Wicks |
Morgan County | Court of Criminal Appeals | 01/31/20 | |
In Re Serenity S. Et Al.
E2019-00277-COA-R3-PT
This is a termination of parental rights case, focusing on Serenity S., Hezeki S., Azaiah W., and Lyriq S., the minor children (“the Children”) of Angela W. (“Mother”) and William S. (“Father”). The Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) on March 30, 2017, upon investigation into allegations of environmental and educational neglect. The Anderson County Juvenile Court (“trial court”) subsequently adjudicated the Children dependent and neglected as to both parents on May 23, 2017. On July 11, 2018, DCS filed a petition to terminate the parental rights of Mother and Father to the Children. Following a bench trial, the trial court granted the petition as to both parents in an order entered on January 18, 2019.1 As pertinent to this appeal, the trial court found that statutory grounds existed to terminate Mother’s parental rights upon its finding by clear and convincing evidence that (1) Mother had abandoned the Children by failing to visit them, (2) Mother had failed to substantially comply with the reasonable responsibilities and requirements of the permanency plans, (3) the conditions leading to the Children’s removal from Mother’s home persisted, and (4) Mother had failed to manifest an ability and willingness to personally assume custody of or financial responsibility for the Children. The trial court further found by clear and convincing evidence that termination of Mother’s parental rights was in the Children’s best interest. Mother has appealed. Discerning no reversible error, we affirm the trial court’s judgment terminating Mother’s parental rights to the Children.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Brian J. Hunt |
Anderson County | Court of Appeals | 01/31/20 | |
Susan Scott Davis v. Bobby Tex Henry
E2019-00365-COA-R3-CV
This appeal arose from the trial court’s final order denying the father’s motion to set aside a prior agreed parentage order and agreed permanent parenting plan order (“PPP”) entered into by the father and the mother. The trial court determined that under relevant case law, it had “no duty to conduct any further hearing” regarding the parentage order and PPP because the court had on previous occasions conducted multiple hearings. The father subsequently appealed the trial court’s final order, claiming, inter alia, that the trial court failed to make specific findings of fact regarding the best interest of the minor child. Discerning no reversible error, we affirm.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Michael W. Moyers |
Knox County | Court of Appeals | 01/31/20 | |
James Ivy v. Memphis Light Gas & Water Division
W2019-00104-SC-R3-WC
Employee fell onto his buttocks during the course and scope of his employment with Employer and experienced left hip and shoulder pain that later radiated to his right leg. After a course of treatment, the selected treating physician and a second-opinion physician opined Employee’s pain was attributable to a degenerative condition rather than to his work injury and assigned no impairment. Because the pain persisted, Employee’s personal physician referred him to an orthopedic surgeon who opined Employee’s fall ruptured a synovial cyst which aggravated his pre-existing spine condition. The orthopedic surgeon performed surgery and later assigned a twelve percent (12%) impairment rating. A physician who conducted an independent medical records review at Employer’s request sided with the selected physician as to causation and impairment; however, a physician who performed an independent medical examination at Employee’s request agreed with the orthopedic surgeon. Following a trial, the court awarded benefits having determined that Employee met his burden of establishing causation and overcame the statutory presumption afforded the selected physician’s causation opinion. Employer appealed. 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 trial court’s judgment.
Authoring Judge: Judge Robert E. Lee Davies
Originating Judge:Judge Felicia Corbin Johnson |
Shelby County | Workers Compensation Panel | 01/31/20 |