APPELLATE COURT OPINIONS

State of Tennessee v. Johnny Lorenzo Wade

W2017-00933-CCA-R3-CD

The Defendant, Johnny Lorenzo Wade, was convicted by a jury of one count of first degree premeditated murder; two counts of first degree felony murder; two counts of especially aggravated robbery, a Class A felony; one count of attempted first degree murder, a Class A felony; and one count of aggravated assault, a Class C felony. See Tenn. Code Ann. §§ 39-12-101, -13-102, -13-202, -13-403. The trial court merged one of the first degree felony murder convictions into the first degree premeditated murder conviction and the aggravated assault conviction into the attempted first degree murder conviction. Following a sentencing hearing, the trial court imposed a total effective sentence of life imprisonment plus forty years. On appeal, the Defendant contends (1)that the evidence was insufficient to sustain his convictions; (2) that the trial court erred in denying his suppression motion alleging that the seizure of his cell phone was illegal; (3) that the trial court erred by admitting a video taken from his cell phone because it was not relevant and its probative value was substantially outweighed by the danger of unfair prejudice; (4) that the trial court erred in admitting the statement of a co-defendant under the excited utterance exception to the hearsay rule; (5) that the trial court erred by allowing a witness to identify an item of evidence without personal knowledge of the item; (6) that the trial court erred in allowing an employee of the Defendant’s cell phone provider to testify as an expert witness on the operation of the provider’s cellular network; (7) that the trial court erred in allowing a police investigator to testify as a lay witness about “the plotting and pinging of the Defendant’s cellular telephone records”; and (8) that the trial court abused its discretion by imposing partial consecutive sentences because such sentences “were excessive.” Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 07/13/18
State of Tennessee v. James Allen Gooch, Jr.

M2017-01885-CCA-R3-CD

A Sumner County jury convicted James Allen Gooch, Jr., Defendant, of sale of 0.5 ounces or more of marijuana within one thousand feet of a Drug-Free Zone and the attempt to sell 0.5 grams or more of cocaine. The trial court sentenced Defendant, as a Range III persistent offender, to an effective sentence of twenty-seven years. After Defendant filed a Tennessee Rule of Criminal Procedure 36.1 motion, the trial court determined that Defendant’s sentence was void and ordered a new sentencing hearing. The trial court then sentenced Defendant, as a Range II multiple offender, to a total effective sentence of sixteen years. On appeal, Defendant argues that the State waived the ability to seek a Range II sentence when it filed a notice of intent to seek a Range III sentence. He further argues that the trial court did not have jurisdiction to convict or sentence him because the State did not have an arrest warrant charging him with the present offenses. Lastly, he asserts in his reply brief that the State “committed a fraud upon the court” because his resentencing was based upon a presentence report that was erroneously admitted without personal knowledge. After a thorough review of the facts and applicable case law, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 07/13/18
State of Tennessee v. Ronald Lee Freels, Jr.

E2017-00051-CCA-R3-CD

A Sevier County jury convicted Ronald Lee Freels, Jr., Defendant, of two counts of aggravated sexual battery. The trial court sentenced Defendant to consecutive terms of twenty-five years as a persistent offender with 100% service. On appeal, Defendant claims that the evidence was insufficient to support his convictions and that his sentence was excessive. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Rex H. Ogle
Sevier County Court of Criminal Appeals 07/13/18
Dwight Jenkins v. Michael Schmank, ET Al.

E2017-00371-COA-R3-CV

This appeal involves the plaintiff’s filing of a complaint for unjust enrichment and conversion against his business partner’s spouse after the plaintiff discovered that his partner converted partnership funds for personal use. The trial court dismissed the complaint following a bench trial. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jerri S. Bryant
Bradley County Court of Appeals 07/12/18
State of Tennessee v. Roy Lee Branner

E2017-02482-CCA-R3-CD

The Defendant, Roy Lee Branner, entered an open guilty plea to two counts of violating the habitual motor vehicle offender (HMVO) statute; two counts of driving under the influence (DUI); two counts of violating the implied consent statute; two counts of leaving the scene of an accident; one count of possession of drug paraphernalia; one count of evading arrest; one count of resisting arrest; one count of domestic assault; one count of false imprisonment; one count of failing to appear; and nineteen counts of passing worthless checks. Following a sentencing hearing, the Defendant received an effective sentence of fifteen years, with five years to be served in confinement, followed by ten years of supervised probation. On appeal, the Defendant challenges the trial court’s denial of alternative sentencing for the first five years of his sentence. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 07/12/18
Stephanie Ann Cole v. State of Tennessee

E2017-02036-CCA-R3-PC

The Petitioner, Stephanie Ann Cole, appeals the denial of her petition for post-conviction relief. The Petitioner pled guilty to first degree premeditated murder and received a life sentence. The Petitioner sought post-conviction relief on multiple claims, and the postconviction court denied relief following a hearing. On appeal, the Petitioner argues that trial counsel was ineffective by failing to provide his professional advice regarding the Petitioner’s decision to enter a guilty plea. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 07/12/18
State of Tennessee v. Darrin Paul Deckard

E2017-02467-CCA-R3-CD

The Defendant, Darin Paul Deckard, appeals the trial court’s order requiring him to serve the remainder of his sentence in confinement after the revocation of his probation. Following our review, we affirm the judgment of the trial court in accordance with Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 07/12/18
Sean Patrick Goble v. State of Tennessee

E2017-01749-CCA-R3-PC

The Petitioner, Sean Patrick Goble, appeals the dismissal of his petition for postconviction DNA analysis as time-barred. On appeal, the Petitioner asserts, and the State agrees, that the Post-Conviction DNA Analysis Act does not have a statute of limitations. After review, we reverse the judgment and remand for the post-conviction court to determine whether the petition should be granted or denied on the merits.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Alex E. Pearson
Greene County Court of Criminal Appeals 07/12/18
State of Tennessee v. Jamarcus Jackson

E2017--01182-CCA-R3-CD

The Defendant, Jamarcus Jackson, was convicted by a Washington County Criminal Court jury of second degree murder, misdemeanor assault, and misdemeanor reckless endangerment, for which he is serving an effective forty years, consecutively to an eightyear sentence in an unrelated case. See T.C.A. §§ 39-10-210 (2014) (second degree murder), 39-13-101 (Supp. 2013) (amended 2016) (assault), 39-13-103 (2014) (reckless endangerment). On appeal, he contends that (1) the evidence is insufficient to support his second degree murder conviction, (2) the trial court erred in its method of conducting jury selection, depriving him of a peremptory challenge, (3) the court erred in ruling that his prior failure to appear and robbery convictions were admissible impeachment evidence if he testified, (4) he is entitled to a new trial due to cumulative trial error, and (5) his sentence is excessive. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stacy L. Street
Washington County Court of Criminal Appeals 07/12/18
State of Tennessee v. Maegan Davis

W2017-02145-CCA-R3-CD

Maegan Davis, the Defendant, pled guilty to one count of driving under the influence and one count of driving under the influence per se and reserved a certified question. In her appellate brief, the Defendant states the following questions for appeal: “(1) Was the initial stop of the [D]efendant supported by probable cause that the [D]efendant had committed an offense?”; “(2) When the [D]efendant was detained, was that detention supported by probable cause that the [D]efendant had committed the offense of driving under the influence of an intoxicant?”; and “(3) Should the blood taken from the [D]efendant be suppressed as the fruit of an illegal seizure pursuant to the Fourth Amendment to the United States Constitution and Article 7 of the Tennessee Constitution where the [D]efendant was detained for more than ninety (90) minutes without being given a field sobriety test?” After a thorough review of the facts and applicable case law, we dismiss the Defendant’s appeal because she failed to properly certify her questions of law in accordance with Tennessee Rule of Criminal Procedure 37(b)(2) and State v. Preston, 759 S.W.2d 647 (Tenn. 1988).

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 07/12/18
Robert Townsend v. State of Tennessee

W2017-01667-CCA-R3-PC

The petitioner, Robert Townsend, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in dismissing his petition as untimely. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 07/12/18
Raphael Love v. State of Tennessee

W2017-01515-CCA-R3-PC

Petitioner, Raphael Love, appeals the denial of his petition for post-conviction relief. Petitioner argues that he received ineffective assistance of counsel. After a review of the record and the briefs of the parties, we determine Petitioner has failed to establish that he received ineffective assistance of counsel. Accordingly, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 07/11/18
Rachris R. Thomas v. State of Tennessee

W2017-00912-CCA-R3-PC

The Petitioner, Rachris R. Thomas, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of counsel. Following our review, we affirm the judgment of the postconviction court denying the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 07/11/18
Raymond Thomas Sweatt v. State of Tennessee

M2017-01803-CCA-R3-PC

The Petitioner, Raymond Thomas Sweatt, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his convictions of robbery and carjacking and resulting effective twenty-year sentence. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel, which resulted in his guilty pleas being unknowing and involuntary. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 07/11/18
State of Tennessee v. Freeman York

M2017-01914-CCA-R3-CO

Freeman York, Petitioner, appeals from the trial court’s denial of his petition to restore his driving privileges. Petitioner asserts that the revocation period of his license has expired and that the trial court abused its discretion in denying his petition. Petitioner also argues that the trial court failed to properly set out its factual findings and legal conclusions in its order. After a thorough review of the facts and applicable case law, we conclude that the trial court set out sufficient factual findings and conclusions of law in its written order. We also conclude that the trial court did not abuse its discretion by denying the petition for reinstatement of driver’s license. Thus, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David A. Patterson
Overton County Court of Criminal Appeals 07/11/18
Premier Imaging/Medical Systems, Inc. v. Coffey Family Medical Clinic, P.C.

E2017-02186-COA-R3-CV

This appeal arises from a breach of contract action. Premier Imaging/Medical Systems, Inc. (“Premier”) contracted with Coffey Family Medical Clinic, P.C. (“CFMC”), an organization formed by Dr. D. Bruce Coffey, M.D. (“Dr. Coffey”), for a five year servicing contract (“the Contract”) under which Premier would provide service for a CT Scanner (“the Scanner”). Pioneer Health Services of Oneida (“Pioneer”) and Dr. Coffey later entered into an agreement whereby Pioneer assumed certain obligations, apparently including the Contract. At CFMC’s request, Premier began billing Pioneer. Pioneer eventually stopped making payments under the Contract. Premier sued CFMC in the Circuit Court for Scott County (“the Trial Court”) to recover on the remainder of the Contract. CFMC argued that Pioneer became a substituted obligor under a theory of novation. After trial, the Trial Court held that CFMC failed to prove novation, awarded Premier $89,166.60 for the twenty months remaining on the Contract, and granted prejudgment interest of ten percent from the end of the Contract for a total of $105,534.70. CFMC appeals. We hold, inter alia, that the Trial Court did not err in holding that CFMC was unable to meet its burden of proving that novation, implied or otherwise, occurred. We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge John D. McAfee
Scott County Court of Appeals 07/10/18
Ashley Lee Bunn v. Heath Brandon Bunn

E2017-02491-COA-R3-CV

In a pending divorce proceeding, Wife filed four separate contempt petitions against Husband. After a court appearance on Wife’s third and fourth petitions, without taking evidence and without finding Husband in contempt, the trial court ordered that Husband be taken into custody and confined in jail for a period of thirty days. A mittimus subsequently issued, and Husband appealed. For the reasons stated herein, the trial court’s order is reversed and the issued mittimus is vacated.

Authoring Judge: Judge Arnold B. Goldin, Jr.
Originating Judge:Judge Larry Michael Warner
Cumberland County Court of Appeals 07/10/18
Edgar Ray Bettis v. State of Tennessee

M2017-01845-CCA-R3-PC

A jury convicted the Petitioner, Edgar Ray Bettis, of first degree murder, second degree murder, and unauthorized use of a vehicle, and he received an effective life sentence. After his convictions and sentences were affirmed on appeal, the Petitioner sought postconviction relief on the grounds that trial counsel was ineffective in: (1) failing to evaluate the Petitioner’s competency; (2) failing to file a motion to suppress the Petitioner’s statement; (3) allowing a substitute medical examiner to testify; (4) failing to object to photographs entered into evidence; and (5) failing to secure a forensic pathologist to counter the State’s expert. After a thorough review of the record and law, we affirm the post-conviction court’s denial of relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Larry J. Wallace
Dickson County Court of Criminal Appeals 07/09/18
Ernest Smith v. Wellmont Health System Et Al.

E2017-00850-COA-R9-CV

This interlocutory appeal involves a health care liability action. Plaintiff gave potential defendants written notice of his malpractice claim. See Tenn. Code Ann. § 29-26-121(c). Plaintiff then filed his complaint. In doing so, he relied upon a 120-day extension of the one year statute of limitations as provided for in § 29-26-121(c). Each defendant moved to dismiss the plaintiff’s complaint. By an order entered April 1, 2015, the trial court granted the joint motion to dismiss of three of the defendants. The court’s order concluded that plaintiff’s complaint was time-barred. Plaintiff did not appeal the court’s judgment and, with the passage of time, it became final. Meanwhile, the motions to dismiss of the other defendants, all of which were essentially based upon the same ground as that of the joint motion of the dismissed defendants, were awaiting resolution by the trial court. Before this could happen, however, the plaintiff voluntarily dismissed his complaint. Nine months later, plaintiff sent a new pre-suit notice. Four months after that, plaintiff filed a second health care liability action against the same defendants, including those dismissed by the trial court in its April 1, 2015 order. All defendants again moved to dismiss the complaint. The trial court denied the motions. Later, the trial court decided that its April 1, 2015 dismissal order was incorrect. It concluded that plaintiff’s first complaint was not time-barred because, according to the court, plaintiff provided proper pre-suit notice. On the defendants’ further motions, the court granted them permission to pursue an interlocutory appeal pursuant to the provisions of Tenn. R. App. P. 9. We did likewise. We now reverse the judgment of the trial court denying defendants’ motions to dismiss.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge E.G. Moody
Sullivan County Court of Appeals 07/09/18
Tennessee Traders Landing, LLC v. Jenkins & Stiles, LLC

E2017-00948-COA-R3-CV

This case involves a dispute concerning the validity of an oral agreement to rescind a written commercial lease agreement. In May 2011, the plaintiff company entered into a written lease, agreeing to rent a commercial building to the defendant company for a set term of three years and nine months. The lease provided for the first nine months of tenancy without rental payments, setting rental payments at $2,250.00 per month for the remainder of the initial term. At some time during the latter part of 2011, the two companies’ respective presidents purportedly met and mutually agreed to terminate and rescind the lease. The presidents’ agreement was never memorialized in writing, however, and the lease contained a provision that prevented any oral modification to the contract. Neither company thereafter acted in accordance with the lease until November 24, 2015, when the plaintiff’s new president contacted the defendant in writing, demanding thirty-six months of unpaid rent in addition to a five-percent late fee pursuant to the lease, for a total of $85,050.00. The defendant did not tender any payment to the plaintiff as requested. On May 17, 2016, the plaintiff filed a complaint in the Knox County Chancery Court (“trial court”), alleging unpaid rent and requesting an award of rent payments, late fees, and reasonable attorney’s fees. The defendant filed an answer, asserting, inter alia, that the lease was invalid as a result of the oral rescission by mutual agreement in 2011. Upon cross-motions for summary judgment, the trial court granted summary judgment in favor of the plaintiff, awarding a monetary judgment in the amount of $92,208.75, representing an $81,000.00 balance of unpaid rent, $4,050.00 in late fees, and $7,158.75 in reasonable attorney’s fees and expenses. The defendant filed a motion to alter or amend judgment, which the trial court denied. The defendant has appealed. Having determined that the lease did not prohibit an oral rescission by mutual agreement, we reverse the grant of summary judgment to TTL. Having also determined that a genuine issue of material fact remains as to whether TTL’s former president possessed the authority to orally rescind the lease, we affirm the denial of summary judgment to J&S and remand for evidentiary proceedings consistent with this opinion.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Clarence E. Pridemore, Jr.
Knox County Court of Appeals 07/09/18
State of Tennessee v. Gary Ray Weldon

E2017-01474-CCA-R3-CD

Defendant, Gary Ray Weldon,1 was convicted by a Campbell County jury of one count of solicitation of a minor to engage in aggravated statutory rape, and he was sentenced to one year in confinement. He appeals, arguing that the evidence is insufficient to sustain his conviction. Upon our review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 07/09/18
State of Tennessee v. Christopher Lee Stewart

E2018-00262-CCA-R3-CD

The Defendant, Christopher Lee Stewart, appeals the Jefferson County Circuit Court’s order revoking his probation and ordering him to serve his sentence in confinement. The State has filed a motion to affirm the trial court’s order pursuant to Tennessee Court of Criminal Appeals Rule 20. Following our review, we conclude that the State’s motion is well-taken and affirm the order of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 07/09/18
In Re: Maya M., Et Al.

E2017-01616-COA-R3-CV

This post-divorce appeal concerns the mother’s filing of a petition to find the children dependent and neglected based upon the father’s behavior during his co-parenting time. The juvenile court granted the petition and ordered supervised visitation. The father appealed to the circuit court for a de novo hearing, held approximately one year later. The circuit court dismissed the petition, finding that the children were no longer dependent and neglected. The mother appeals. We affirm

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Gregory S. McMillian
Knox County Court of Appeals 07/09/18
Daniel C. Woodard v. Joan N. Woodard

E2017-00200-COA-R3-CV

This post-divorce appeal concerns the husband’s motion to reduce spousal support and the wife’s request to set permanent child support for their disabled daughter. The court reduced the spousal support obligation based upon a material change in circumstances but found that it was without jurisdiction to enter an order of permanent child support. The wife appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Larry Michael Warner
Cumberland County Court of Appeals 07/09/18
Specialtycare IOM Services, LLC v. Medsurant Holdings, LLC, Et Al.

M2017-00309-COA-R3-CV

Appellant appeals the trial court’s entry of default judgment as a discovery sanction against it. Because there is insufficient evidence of contumacious conduct on the part of Appellant to justify default, we reverse the trial court’s entry of default judgment on liability. We vacate the trial court’s award of damages on the jury verdict, but affirm the award of attorney’s fees as an initial discovery sanction.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 07/06/18