APPELLATE COURT OPINIONS

Nicholas Keith Phillips v. State of Tennessee

M2018-00058-CCA-R3-PC

In this State appeal, the State challenges the post-conviction court’s grant of relief to the petitioner in the form of a new trial for his 2013 Rutherford County Circuit Court jury convictions of two counts of rape of a child and two counts of aggravated sexual battery. The State asserts that the post-conviction court erred by concluding that the petitioner was deprived of the effective assistance of counsel at trial and that, but for counsel’s deficient performance, the results of the petitioner’s trial would have been different. Because the evidence preponderates against the findings of the post-conviction court, we reverse the ruling of that court and vacate the order granting post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 09/21/18
William Thomas Fiala v. Kelly Lauren Fiala

M2017-01280-COA-R3-CV

Mother appeals the trial court’s finding that a material change in circumstance occurred affecting the best interests of the child and that the child’s best interests were furthered by naming Father primary residential parent. We affirm the trial court’s judgment as modified. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 09/21/18
State of Tennessee v. Dalvin Smith - Concurring

W2017-01915-CCA-R3-CD

I concur in affirming the sentences in this case, but I would rule that the record is inadequate for a ruling on the merits, resulting in a determination that we must presume the propriety of the trial court’s sentencing decisions. Most often, when only a sentencing issue is raised on appeal, the appellant has pleaded guilty. In this case, the defendant was tried and convicted by a jury. The record on appeal, however, does not include a transcript of the trial evidence.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 09/21/18
State of Tennessee v. Marquette Benson aka Marquette Mukes

W2017-01276-CCA-R3-CD

The Defendant, Marquette Benson, aka Marquette Mukes, was convicted by a Shelby County Criminal Court jury of two counts of convicted felon in possession of a firearm, a Class C felony, based on two different prior felonies. The trial court merged the counts into a single conviction and sentenced the Defendant as a Range II, multiple offender to ten years in the Department of Correction. As best as we can understand the pro se Defendant’s brief and numerous supplemental motions he has filed with this court, he argues that the State engaged in prosecutorial misconduct by: redacting a chronology of a 911 call, improperly commenting on the evidence, and presenting false testimony; the trial court prevented him from presenting his defense by barring the admission of a police report; and the trial court exhibited bias by its various evidentiary rulings that favored the prosecution. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 09/21/18
State of Tennessee v. Ronald Ellis

W2017-01035-CCA-R3-CD

On January 12, 2017, the Defendant, Ronald Ellis, was convicted of first-degree premeditated murder. The trial court sentenced him to life imprisonment in the Department of Correction. The Defendant argues on appeal that the evidence is insufficient to sustain his conviction because he was mentally incapable of premeditation at the time of the murder. He further argues that the trial court erred in denying his motion to suppress his confession and statement, asserting that both were obtained in violation of his Miranda rights, and that the aggregate effect of trial errors entitles him to a new trial. After thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 09/21/18
State of Tennessee v. Timerell Nelson

W2017-02279-CCA-R3-CD

On August 25 and 26, 2017, the Defendant, Timerell Nelson, was convicted of especially aggravated robbery, attempted second degree murder, and employment of a firearm during the commission of criminal attempt second degree murder. The trial court sentenced the Defendant to a total effective sentence of 16 years and the Defendant now argues on appeal that the evidence was insufficient to sustain his especially aggravated robbery conviction because the victim did not suffer serious bodily injury. See Tenn. Code Ann. § 39-13-401(a). After thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 09/21/18
State of Tennessee v. Ariana Tarience Harris

W2017-02302-CCA-R3-CD

The Defendant, Ariana Tarience Harris, appeals the trial court’s revocation of her probation, arguing that the court should have imposed an alternative sentence rather than ordering her to serve the balance of her original sentence incarcerated, and therefore abused its discretion. After thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 09/21/18
Christopher Young v. State of Tennessee

M2017-01106-CCA-R3-PC

In 2008, the Petitioner, Christopher Young, pleaded guilty to possession of a Schedule II controlled substance with a six-year sentence to be served on Community Corrections. In 2017, the Petitioner filed a petition for post-conviction relief, which the post-conviction court summarily dismissed as untimely filed. On appeal, the Petitioner contends that this matter should be remanded to the lower court to allow him to file an amended petition in light of recent case law. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 09/20/18
Laura Cowan Coffey v. David L. Coffey Et Al.

E2017-00988-COA-R3-CV

This case involves events that span a period of some twenty years following the death of Steven Lee Coffey in a plane crash on July 13, 1995. The deceased was a successful owner of a securities business. Plaintiff, Laura Cowan Coffey, is his widow. In the deceased’s will, David L. Coffey (David the senior), the deceased’s father, was designated executor of his son’s estate. Plaintiff alleges in her complaint for fraud, conversion, and breach of fiduciary duty, that David the senior breached his fiduciary duties and engaged in a fraudulent scheme to obtain for himself two highly-profitable assets of the estate, which ultimately sold for $45,000,000 in 2015 for the benefit of David the senior’s heirs. Plaintiff also sued David Michael Coffey (David the younger) - who is the son of David the senior - in the former’s capacity as trustee of the fortune resulting from the sale of the assets of the deceased. After a hearing on defendants’ motions for summary judgment, the court granted their motions, finding that the plaintiff’s claims were barred by the applicable statute of limitations. Plaintiff appeals. We hold that plaintiff has set forth specific facts showing that there are genuine issues of material fact pertaining to fraudulent concealment of plaintiff’s cause of action against the defendants rendering summary judgment inappropriate. Accordingly, we reverse the trial court’s judgment granting the defendants’ motions for summary judgment. This matter is remanded to the trial court for further proceedings. T

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Robert E. Lee Davies
Knox County Court of Appeals 09/20/18
State of Tennessee v. Matthew Marshall

E2017-01933-CCA-R3-CD

A Bledsoe County jury convicted the Defendant, Matthew Marshall, of attempted rape and attempted aggravated statutory rape. The trial court imposed consecutive ten-year and four-year sentences, respectively, for a total effective sentence of fourteen years. At his motion for new trial, the trial court amended the judgments to run the sentences concurrently, for an effective ten-year sentence. On appeal, the Defendant contends that the trial court made numerous evidentiary errors when it admitted certain statements or testimony as evidence and when it allowed several witnesses to testify. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Buddy D. Perry
Bledsoe County Court of Criminal Appeals 09/20/18
Yvonne Kimber v. City Of Knoxville, Tennessee

E2018-00940-COA-R3-CV

The Notice of Appeal in this case indicates on its face that the appellant is appealing from a decision entered on May 22, 2018. However, there is no final judgment in the proceedings below entered on May 22, 2018, or any other date. Because the case remains pending in the Chancery Court, we lack jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Clarence E. Pridemore, Jr.
Knox County Court of Appeals 09/20/18
Bobby Murray Et Al. v. Dennis Miracle Et Al.

E2018-01530-COA-T10-CV

This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme Court of Tennessee, from the Trial Court’s denial of a successive motion to recuse filed by the Plaintiff, Loretta Murray (“Plaintiff”), during post-judgment proceedings in this case involving a property dispute between the parties to the litigation below. Having reviewed the petition for recusal appeal filed by Plaintiff, and determining that the record provided with the petition is insufficient to support reversal, we affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Michael S. Pemberton
Roane County Court of Appeals 09/20/18
State of Tennessee v. Yasin Solomon Hawkins

M2017-02439-CCA-R3-CD

A Davidson County grand jury indicted the Defendant, Yasin Solomon Hawkins, for aggravated robbery and aggravated assault. The Defendant filed a motion to suppress his statement to the police, which the trial court denied. The Defendant asserts that he was intoxicated when he made the statement to the police, and was thus unable to knowingly and voluntarily waive his Fifth Amendment rights. Following a bench trial, the Defendant was convicted of aggravated robbery and sentenced as a career offender to thirty years in the Department of Correction. The Defendant’s sole issue on appeal is whether the trial court erred in denying his motion to suppress. We conclude that the trial court properly denied the motion to suppress and affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 09/20/18
Courtney P. Brunetz v. Neil A. Brunetz

E2017-01391-COA-R3-CV

In this post-divorce action involving the father’s petition to modify the parties’ existing permanent parenting plan and the mother’s subsequent counter-petition, the trial court increased the father’s co-parenting time by ten days during the summer, for a total of 130 parenting days per year, and granted the mother sole decision-making authority with respect to the children’s education and extracurricular activities. The father has appealed. Discerning no reversible error, we affirm the trial court’s ruling in all respects.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Don R. Ash
Hamilton County Court of Appeals 09/20/18
Taylor Sherrer Ex Rel Lilly S. Et Al. v. John B. Cleghorn Et Al.

M2018-00023-COA-R3-CV

This is a wrongful death case. Decedent was operating his motor vehicle in the early morning when he struck a bull in the middle of the road. As a result of the collision, Decedent’s vehicle careened off the road and flipped upside down into a nearby creek, where Decedent drowned. Plaintiffs, Decedent’s surviving spouse and children, sued Defendant, alleging that he was negligent in his ownership and control of the bull. Defendant denied ownership, possession, or control of the bull and moved for summary judgment, which the trial court granted. On appeal, Plaintiffs argue that the trial court erred at the summary judgment stage by weighing the evidence and making determinations as to the credibility of witnesses. We agree and reverse.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Franklin L. Russell
Lincoln County Court of Appeals 09/20/18
Quinton Bonner v. State of Tennessee

W2017-00925-CCA-R3-PC

In 2014, the Petitioner, Quinton Bonner, pleaded guilty to aggravated assault, and the trial court imposed a sentence of ten years. The Petitioner then sought to withdraw his guilty plea on the basis that it was not knowingly and voluntarily entered and that his trial counsel ineffectively advised him concerning his plea. The trial court denied his motion, and this court affirmed its judgment. State v. Bonner, No. W2015-00812-CCA-R3-CD, 2016 WL 1403308, at *1 (Tenn. Crim. App., at Jackson, April 7, 2016) no perm. app. filed. In 2016, the Petitioner filed a petition for post-conviction relief, alleging that his guilty plea was entered involuntarily and that he had received the ineffective assistance of counsel. The post-conviction court summarily dismissed his petition on the grounds that the claims had been previously determined. On appeal, the Petitioner contends that the trial court erred when it summarily dismissed his petition. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James Lammey
Shelby County Court of Criminal Appeals 09/20/18
State of Tennessee v. Richard Shawn O'Rourke

M2017-00375-CCA-R3-CD

The Defendant, Richard Shawn O’Rourke, was convicted by a Lawrence County Circuit Court jury of rape, a Class B felony. See T.C.A. § 39-13-503 (2014). The trial court sentenced the Defendant as a Range I, standard offender to ten years, six months’ incarceration at 100% service. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction and (2) the State engaged in prosecutorial misconduct. Because the State engaged in multiple instances of prosecutorial misconduct during closing argument, we reverse the judgment of the trial court and remand the case for a new trial.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stella Hargrove
Lawrence County Court of Criminal Appeals 09/19/18
Village East Association, Inc. v. Daniel Lamb, Et Al.

E2017-02275-COA-R3-CV

After the wildfires in Gatlinburg destroyed the Village East Condominiums, the unit owners decided unanimously not to rebuild. The Village East Association filed an interpleader petition in the Chancery Court for Sevier County, requesting that the court determine the appropriate distribution of the insurance proceeds among the unit owners. The trial court interpreted the Master Deed as requiring a proportionate distribution of the insurance proceeds based on the insurance coverage for each unit. The owners who desired equal distribution of the insurance proceeds appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Telford E. Forgerty, Jr.
Sevier County Court of Appeals 09/19/18
State of Tennessee v. Demetric Johnson

M2017-01527-CCA-R3-CD

The Defendant, Demetric Johnson, appeals the trial court’s revocation of his probation, arguing that the court should have imposed an alternative sentence rather than ordering him to serve the balance of his original sentence incarcerated, and therefore abused its discretion. After thorough review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Justin C. Angel
Marion County Court of Criminal Appeals 09/19/18
Vicki Gandee v. Zurich North America Insurance Company

W2017-01523-SC-WCM-WC

Vicki Gandee (“Employee”) sustained a knee injury in 2004 during the course of her employment with Christ United Methodist Church (“Employer”). Employee returned to work after her injury; however, she left her job in April 2006 before reaching maximum medical improvement. Employee filed this claim against Employer’s worker’s compensation carrier (“Insurer”) maintaining she failed to make a meaningful return to work. Employee was seeking permanent partial disability benefits at six times the impairment rating. The parties disputed whether Employee was terminated for misconduct or resigned due to her injury. The trial court found the claim compensable but capped the award at two and one-half times the impairment rating having concluded Employee was terminated for misconduct. Employee appeals claiming the trial court erred in finding she was terminated for misconduct; in applying the lower cap; and in adopting Insurer’s expert’s impairment rating. 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 decision to adopt the impairment rating assigned by Insurer’s expert; however, we reverse the trial court’s decision to cap the award based on misconduct and remand for modification of the award.

Authoring Judge: Judge Don R. Ash
Originating Judge:Judge Walter L. Evans
Shelby County Workers Compensation Panel 09/19/18
Alan C. Cartwright v. Alice Cartwright Garner, et al.

W2016-01424-COA-R3-CV

A trust beneficiary sued co-trustees for breach of their fiduciary duties and for procuring the creation of two trusts through undue influence. The trustees moved to dismiss for failure to state a claim upon which relief can be granted. Following the hearing on the motion to dismiss, the trust beneficiary moved to amend his complaint. Prior to ruling on the motion to amend, the trial court granted the motion to dismiss based on the expiration of the statute of limitations and the grounds of res judicata and collateral estoppel. Subsequently, the trial court denied the motion to amend. On appeal, the trust beneficiary asserts the trial court abused its discretion by not granting his post-hearing motion to amend. The trust beneficiary also argues that the court erred in dismissing his complaint. We conclude the court did not err in denying his motion to amend. We further conclude that the trial court properly dismissed the complaint on the ground of res judicata.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor James R. Newsom, III
Shelby County Court of Appeals 09/19/18
Brian Allen Osborne v. State of Tennessee

M2017-00521-CCA-R3-PC

The Petitioner, Brian Allen Osborne, appeals the post-conviction court’s dismissal of his petition for post-conviction relief, arguing that he received ineffective assistance of counsel. After review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Brody N. Kane
Macon County Court of Criminal Appeals 09/19/18
In Re Nakayia S. Et Al.

M2017-01694-COA-R3-PT

Father appeals the juvenile court’s judgment terminating his parental rights to two of his children. We conclude that DCS did not provide Father with a reasonable amount of time to comply with the permanency plan requirements and the record does not contain clear and convincing evidence to terminate his rights on this ground. Further, we conclude that the juvenile court’s order fails to comply with Tennessee Code Annotated section 36-1-113(k)’s requirement that the court make specific factual findings, which precludes our review of the remaining grounds and the best-interests determination. Therefore, we vacate the judgment of the juvenile court and remand for entry of an order that complies with subsection 113(k).

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Tiffany Gipson
Jackson County Court of Appeals 09/18/18
In Re Jaylan W.

M2018-00628-COA-R3-PT

A father appeals the termination of his parental rights to his son on the grounds of abandonment by failure to visit and failure to support. Upon our review, we reverse the court’s holding of abandonment by failure to visit; in all other respects, the judgment is affirmed.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Joseph A. Woodruff
Williamson County Court of Appeals 09/18/18
Melinda Keeling v. Coffee County, Tennessee, Et Al.

M2017-01809-COA-R3-CV

After a jury awarded a terminated employee compensatory damages for a county’s violation of the Public Employee Political Freedom Act (“PEPFA”), the trial court awarded equitable damages. On appeal, the county argues that the trial court erred in excluding the findings of a neutral committee appointed by the mayor. We find no abuse of discretion in the trial court’s decision to exclude the findings as hearsay. As to the county’s assertion that the trial court erred in awarding damages related to the employee’s termination because the verdict form did not ask the jury to make a finding that her termination resulted from the PEPFA violation, we conclude that the county waived this issue by failing to raise it before the jury returned its verdict. We reject the county’s challenges to the amount of back pay awarded to the employee. Furthermore, we find that the trial court did not err in awarding front pay, or in declining to include benefits in the front pay award. The employee asserts that the trial court erred in concluding that she failed to mitigate her damages, and we agree that the county failed to meet its burden of proof on the issue of mitigation of damages. On the sole issue of mitigation of damages, we reverse the trial court’s decision. 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge J. Curtis Smith
Coffee County Court of Appeals 09/18/18