APPELLATE COURT OPINIONS

Marlon Cooper v. City of Memphis Civil Service Commission

W2018-01112-COA-R3-CV

A lieutenant with the Memphis Fire Department was terminated after a positive drug test. Although this termination was upheld by the Civil Service Commission, the Shelby County Chancery Court later reversed the termination and ordered that the lieutenant be reinstated to his previous employment. For the reasons stated herein, we reverse.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 08/12/19
Tarence Nelson v. State of Tennessee

W2017-02063-CCA-R3-PC

The petitioner, Tarence Nelson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial and on appeal. The petitioner argues trial counsel was ineffective for failing to turn over certain firearms to law enforcement for testing, failing to request funds to hire a ballistics expert, and failing to request oral argument on direct appeal. Separately, the petitioner alleges numerous, additional errors of trial counsel amounted to ineffective assistance under the cumulative error doctrine. The petitioner also contends postconviction counsel was ineffective. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 08/12/19
Dana Darnell v. Mark Darnell

E2018-02007-COA-R3-CV

This appeal arose from the parties’ divorce proceedings. After approximately five years of marriage, Dana Darnell (“Wife”) filed a complaint in September 2017 with the Bradley County Chancery Court (“Trial Court”), seeking a divorce from Mark Darnell (“Husband”). Following trial, the Trial Court granted the parties a divorce, classified the parties’ property, and divided the marital property and debts. Determining that Wife’s savings account should have been classified as marital property due to commingling, we reverse the trial court’s classification that such account was Wife’s separate property and award Husband one-half of the funds in Wife’s savings account. We affirm the Trial Court’s distribution of the remaining marital assets.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 08/12/19
Angela M. Gunter v. Estate of Jaime B. Armstrong Et Al.

E2018-01473-COA-R3-CV

This appeal presents the issue of whether an employer can be held liable for the tortious harm its employee inflicted on a third party during an automobile accident when that accident occurred after the employee departed her workplace but prior to the end of her work shift. The trial court entered an order granting summary judgment in favor of the employer. The third-party plaintiff has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Beth Boniface
Greene County Court of Appeals 08/12/19
Frederick Leon Tucker v. State of Tennessee

M2018-01196-CCA-R3-ECN

Petitioner, Fredrick Leon Tucker, appeals the denial of his petition for a writ of error coram nobis based upon newly discovered evidence. We find that the error coram nobis court, in violation of Tennessee Supreme Court Rule 10B, failed to rule on Petitioner’s motion to recuse before entering an order denying the petition. Therefore, we vacate the order denying the petition for a writ of error coram nobis and remand for consideration of the petition. Furthermore, in order to avoid even the possibility of an appearance of impropriety, the original error coram nobis judge is recused from further proceedings in this case.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 08/12/19
State of Tennessee v. Thorne Peters

W2018-01328-CCA-R3-CD

The Defendant, Thorne Peters, was convicted by a Shelby County Criminal Court jury of possession of a firearm during the commission of a felony drug offense, a Class D felony; possession of marijuana with intent to sell, a Class E felony; and possession of marijuana with intent to deliver, a Class E felony. The trial court merged the drug convictions and imposed an effective sentence of four years. On appeal, the Defendant challenges the sufficiency of the evidence convicting him of possession of a firearm during the commission of a felony drug offense. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 08/09/19
State of Tennessee v. Dustin Michael Cathey

W2018-00615-CCA-R3-CD

The Defendant, Dustin Michael Cathey, was convicted by a Crockett County Circuit Court jury of first degree felony murder and second degree murder. The second degree murder conviction merged into the conviction for felony murder, and the trial court imposed a life sentence. On appeal, the Defendant argues that the trial court erred in including language regarding criminal responsibility for the conduct of another in its jury charge, and he also argues 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 Clayburn Peeples
Crockett County Court of Criminal Appeals 08/09/19
State of Tennessee v. Kendrick Rivers

W2018-00861-CCA-R3-CD

Defendant, Kendrick Rivers, was found guilty of aggravated assault in concert with two or more other persons after an incident at Northwest Correctional Complex (“Northwest”) in Tiptonville, Tennessee, during which a correctional officer was attacked by several inmates. As a result of the conviction, Defendant was sentenced to fifteen years in incarceration. On appeal, Defendant argues that the evidence was insufficient to support the conviction, that the trial court erred in refusing to allow Defendant to introduce another inmate’s conviction for the same offense, and that the trial court erred in sentencing Defendant. For the following reasons, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge R. Lee Moore, Jr.
Lake County Court of Criminal Appeals 08/09/19
Regina Smith v. Benihana National Corp.

W2018-00992-COA-R3-CV

In 2010, Decedent became ill while dining at the Benihana restaurant in Memphis, Tennessee; despite being transported to the hospital, Decedent quickly died. Surviving relatives of Decedent thereafter filed suit against the restaurant alleging, inter alia, that the restaurant negligently served Decedent seafood or shellfish in spite of a known allergy. After several years of pretrial disputes, the case eventually proceeded to a jury trial. The jury determined that the restaurant was not liable for the death of Decedent and awarded the plaintiffs no damages. The plaintiffs filed no post-trial motions, but filed a timely notice of appeal to this Court. Discerning no error in the jury’s verdict and concluding that several of the issues raised on appeal are waived, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 08/09/19
State of Tennessee v. Gregory Tyrone Dotson

M2018-00657-CCA-R3-CD

The Defendant-Appellant, Gregory Tyrone Dotson, appeals from his conviction of voluntary manslaughter by a Davidson County jury. In this appeal as of right, the sole issues presented for our review are whether the evidence is sufficient to support his conviction and whether the trial court properly imposed his sentence. Upon our review, we affirm the conviction of the trial court. However, we reverse and vacate the Defendant’s sentence and remand for a new sentencing hearing.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 08/09/19
State of Tennessee v. Martha Ann McClancy

E2018-00295-CCA-R3-CD

The defendant, Martha Ann McClancy, appeals her Monroe County Criminal Court jury convictions of attempted first degree murder and conspiracy to commit first degree murder, arguing that the trial court erred by denying her motion to suppress photographs of the scene taken by her co-conspirator Charles Kaczmarczyk, her motion in limine to exclude evidence of acts committed following the death of the victim, and her motion for a mistrial; that the trial court erred by admitting photographs of the victim taken during the autopsy; that the trial court’s making negative comments to and about her in front of the jury deprived her of the right to a fair trial; that the evidence was insufficient to support her convictions; and that the trial court erred by imposing consecutive sentences. The State concedes, and we agree, that the trial court erred by imposing consecutive sentences in this case. Instead, because Code section 39-12-106 prohibits the imposition of dual convictions for two inchoate offenses designed to achieve the same objective, the trial court should have merged the defendant’s convictions. Thus, we affirm the jury verdicts, reverse the imposition of consecutive sentences, and remand the case for the entry of corrected judgment forms reflecting that the convictions are merged.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Andrew M. Freiberg
Monroe County Court of Criminal Appeals 08/09/19
Simeon T. Trendafilov v. William E. Bitterman

E2018-01289-COA-R3-CV

This appeal follows a jury trial in which the plaintiff was awarded $6,500 for damage to his automobile. The plaintiff raises several issues for our consideration. Two of the issues pertain to pretrial evidentiary rulings made by the trial court; however, the plaintiff failed to raise these issues in his motion for new trial. Because the plaintiff failed to raise these issues in his motion for new trial, they are waived under Rule 3 of the Tennessee Rules of Appellate Procedure. The remaining issues concern whether the trial court properly admitted the defendant’s valuation evidence at trial and whether the evidence at trial was sufficient to support the jury’s verdict. Although the plaintiff raised these issues in his motion for new trial, he failed to provide this court with a transcript of the evidence or a statement of the evidence. Without a fair and accurate record of what transpired at trial, we are unable conduct a review of these issues. Therefore, we affirm the judgment of the trial court in all respects.

Authoring Judge: Judge Frank G. Clement Jr., P.J., M.S.
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 08/09/19
State of Tennessee v. Brian Williams

M2018-01901-CCA-R3-CD

The Defendant, Brian Williams, was indicted for aggravated burglary, a Class C felony; and theft of property valued at $1000 or less, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-14-103, -105, -403. The Defendant pled guilty to the theft charge and was convicted by a jury of the aggravated burglary charge. The trial court later imposed a total effective sentence of four years. On appeal, the Defendant contends that the evidence was insufficient to sustain his conviction for aggravated burglary. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 08/08/19
State of Tennessee v. Brandon Robert Vandenburg

M2017-01882-CCA-R3-CD

A Davidson County jury convicted Brandon Robert Vandenburg, Defendant, of five counts of aggravated rape, two counts of aggravated sexual battery, and one count of unlawful photography. On appeal, Defendant argues the following: (1) the trial court’s denial of his motion to dismiss the superseding indictment violated his right to due process and protection from double jeopardy and violated Tennessee Rule of Criminal Procedure 8; (2) prosecution on the superseding indictment created a realistic likelihood of vindictive prosecution; (3) the trial court erred in excluding the testimony of Dr. J. Sidney Alexander; (4) the trial court erred by denying Defendant’s request to question potential jurors about recent rape cases in national news and by failing to timely admonish prospective jurors; (5) the trial court erred in denying Defendant’s motion to suppress the June 27, 2013 interrogation and evidence obtained based on that interrogation; (6) the trial court erred in excluding Defendant’s voicemail on Joseph Quinzio’s cell phone; (7) the trial court erred by instructing the jury on the requisite culpability for criminal responsibility and on “presence and companionship” as it relates to criminal responsibility; (8) the State committed prosecutorial misconduct during closing arguments; (9) the evidence was insufficient for a rational juror to have found Defendant guilty beyond a reasonable doubt; (10) Tennessee Code Annotated section 39-13-605 is void for vagueness; (11) the trial court erred in ordering Defendant to serve an excessive sentence; (12) the trial court erred in denying Defendant’s motion to recuse; (13) the trial court erred by excluding evidence of the co-defendants’ prior bad acts; (14) the trial court erred by denying Defendant’s Tennessee Rule of Evidence 412 motion; and (15) the cumulative errors in Defendant’s trial warrant a new trial. After a thorough review of the facts and applicable case law, we affirm the trial court’s judgments in counts one through four and six through eight. Although not raised by either party, we determine that Defendant’s conviction of aggravated rape in count five must be vacated. We modify the conviction in count five to attempted aggravated rape and remand to the trial court for sentencing in count five.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 08/08/19
Phillip Isaacs, Jr., Et Al. v. Brennon Fitzpatrick, Et Al.

M2018-01863-COA-R3-CV

This appeal involves a dispute between neighboring landowners over the use of a driveway that crosses the land of a third neighbor. Two of these landowners were previously involved in a separate lawsuit that resulted in an agreed declaratory judgment establishing an easement for one landowner at the location of the driveway. In the case at bar, the trial court found that the prior declaratory judgment is not binding on the neighboring landowners who were not parties to that earlier proceeding. After a two-day bench trial and on-site view of the premises, the trial court found that these neighbors had established an easement implied from prior use, and alternatively, an easement implied by necessity, enabling them to use the driveway as well. The other landowner, who was granted an easement by the earlier agreed order, has appealed, insisting that he has the exclusive right to use the driveway. For the following reasons, we affirm the decision of the chancery court.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Deanna B. Johnson
Perry County Court of Appeals 08/08/19
William L. Boone v. Town of Collierville

W2018-02005-COA-R9-CV

After the dismissal of his federal action, plaintiff filed a state court action alleging a violation of the Public Employee Political Freedom Act. The defendant city thereafter filed a motion to dismiss, arguing that because plaintiff’s action was against a state entity, plaintiff could not rely on the saving statute, Tennessee Code Annotated section 28-1-115. The trial court denied the motion to dismiss but granted an interlocutory appeal. We granted the application for interlocutory appeal and now reverse the decision of the trial court.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 08/08/19
State of Tennessee v. Hassan Falah Al Mutory - Concurring in part and Dissenting in part

M2017-00346-SC-R11-CD

I agree that this Court should do away with the doctrine of abatement ab initio. It is an outdated concept. That said, I cannot go along with the Court’s decision to dismiss Mr. Mutory’s appeal. The Court should adopt a procedure for appellate review of a deceased defendant’s conviction and then remand the case so the parties can present evidence based on the new procedure. We have a duty to change the law when it no longer serves the interests of justice—but in doing so, we should not do an injustice to a party. 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Seth W. Norman
Davidson County Supreme Court 08/07/19
State of Tennessee v. Demarcus Lamont Gonner

M2018-01969-CCA-R3-CD

Pro se Petitioner, Demarcus L. Gonner, appeals from the Davidson County Criminal Court’s summary denial of his motion to correct an illegal sentence pursuant to Rule 36.1 of the Tennessee Rules of Criminal Procedure. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/07/19
State of Tennessee v. Hassan Falah Al Mutory

M2017-00346-SC-R11-CD

We granted this appeal to determine whether, after the death of a defendant during an appeal as of right from a conviction, the Court of Criminal Appeals should follow our holding in Carver v. State, 398 S.W.2d 719 (Tenn. 1966). We conclude that, due to changes in Tennessee’s public policy in the arena of victims’ rights, the doctrine of abatement ab initio must be abandoned. Because there is no evidence before the Court that any interest would benefit from allowing the deceased defendant’s appeal to continue, we hold that, in this case, the deceased defendant’s appeal as of right from his conviction should be dismissed.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Seth W. Norman
Davidson County Supreme Court 08/07/19
Travis Capshaw v. State of Tennessee

W2018-01371-CCA-R3-PC

Petitioner, Travis Capshaw, appeals the denial of his post-conviction petition. Petitioner argues that he was denied effective assistance of counsel when his trial counsel (1) failed to adequately utilize mental health issues as a mitigating factor in Petitioner’s first degree murder charge and (2) such failure caused trial counsel to erroneously advise Petitioner to plead guilty. Following a review of the briefs of the parties and the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 08/07/19
Joshua Terron Johnson v. State of Tennessee

E2018-01785-CCA-R3-PC

The Petitioner, Joshua Terron Johnson, appeals the Knox County Criminal Court’s denial of his petition for post-conviction relief from his 2014 convictions for facilitation of attempted first degree murder, employing a firearm during the commission of a dangerous felony, unlawful possession of a weapon, and aggravated assault and his effective sentence of twenty-six years. The Petitioner contends that he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 08/06/19
Darrell Dean Hochhalter v. State of Tennessee

M2018-00243-CCA-R3-PC

The petitioner, Darrell Dean Hochhalter, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/06/19
James Russell Vaughn, Jr. v. Sandra Pierce Vaughn

E2018-00794-COA-R3-CV

Husband and wife were divorced in 2004. The parties’ marital dissolution agreement obligated husband to pay wife $950 a month in alimony. Husband failed to make payments for over ten years. In 2015, wife filed a motion for contempt and order for body attachment seeking to recover the alimony arrearages. At trial, husband argued that the equitable doctrines of laches, waiver, and unclean hands barred wife’s claim. The trial court disagreed and awarded wife $114,000 in past due alimony and $1,000 in attorney’s fees. Husband appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 08/06/19
State of Tennessee v. Leroy Myers, Jr.

M2015-01855-SC-R11-CD

The defendant, Leroy Myers, Jr., was indicted for the aggravated assault of Sandra Custode, an inspector with the Department of Codes and Public Safety (“Metro Codes Department”), by intentionally or knowingly causing her to reasonably fear imminent bodily injury by use or display of a deadly weapon.  See Tenn. Code Ann. § 39-13-102(a)(1)(A)(iii).  Following a bench trial, he was convicted of felony reckless endangerment, which is not a lesser-included offense of aggravated assault as indicted in this case.  Both the trial court and the Court of Criminal Appeals concluded that the defendant, through the actions of counsel, caused an effective amendment of the indictment.  We granted the defendant’s application for permission to appeal pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure to consider whether and under what circumstances the actions of counsel can rise to the level of causing an effective amendment to an indictment absent the clear consent of the defendant.  Upon our review, we hold:  (1) Tennessee Rule of Criminal Procedure 7(b)(1) sets forth the procedure for amending an indictment with a defendant’s consent, and these mandates were not followed in this case; and (2) the actions of counsel amounted, at most, to mere acquiescence rather than an affirmative request for the trial court to consider felony reckless endangerment as a lesser offense.  We reverse the judgment of the trial court and the Court of Criminal Appeals, vacate the judgment of conviction, and dismiss the case.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge Steve R. Dozier
Davidson County Supreme Court 08/05/19
Gary Lee Odom v. Rachel Lea Zamata Odom

M2018-00405-COA-R3-CV

Two days before the parties’ divorce trial, wife discharged her attorney. Her attorney then moved to withdraw. One day before trial, wife moved pro se for recusal of the trial judge. On the morning of trial, the court denied the wife’s recusal motion and granted her attorney’s motion to withdraw. Wife was not present. After confirming that wife had notice of the date, the court proceeded with the trial. In the final decree, the court granted husband a divorce, classified and divided the marital property, and awarded husband a portion of his attorney’s fees. On appeal, we conclude that the trial court did not err in denying wife’s recusal motion, allowing her attorney to withdraw, or conducting the trial in her absence. But the court did err in awarding husband attorney’s fees as alimony in solido. So we reverse the court’s award of attorney’s fees as alimony in solido. In all other respects, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 08/05/19