APPELLATE COURT OPINIONS

State of Tennessee v. John Lowery

E2016-00587-CCA-R3-CD

Petitioner, John Lowery, appeals from the trial court’s denial of his petition for writ of error coram nobis. Eleven years after Petitioner’s convictions and sentences were affirmed on direct appeal, Petitioner filed a petition for writ of error coram nobis, which was summarily dismissed by the trial court. In his petition, Petitioner asserted that two witnesses recanted their identification of Petitioner as the shooter, and a previously unknown witness said that Petitioner was not at the scene of the crime. On appeal, this court reversed the court’s summary dismissal of the petition and remanded for an evidentiary hearing. On remand, the State filed a response, asserting that the statute of limitations had run. Following an evidentiary hearing, the trial court denied relief, finding the two witnesses who recanted not credible and that the testimony of the newly discovered witness did not meet the test that it “might have” changed the outcome of the trial. 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 Bobby R. McGee
Knox County Court of Criminal Appeals 07/19/17
Barbara Joan Rains v. Wal-Mart Associates Inc.

W2016-00636-SC-R3-WC

Barbara Rains (“Employee”) filed this action in the Circuit Court for Hardin County, alleging that she sustained a back injury in the course of her work as a cashier for Wal-Mart (“Employer”). The issues were bifurcated, with compensability to be tried first and any remaining issues to be heard later. After the hearing about compensability, the trial court found that Employee had failed to sustain her burden of proof and dismissed the complaint. Employee has appealed, alleging various errors by the trial court. 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. Because Employee failed to present any expert medical evidence to support her claim, we conclude that the trial court’s finding regarding compensability was correct. All other issues raised by Employee are pretermitted. Therefore, we affirm the judgment.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge Charles C. McGinley
Hardin County Workers Compensation Panel 07/18/17
Jeffrey Scott Beck v. City of Brownsville, et al.

W2016-01402-SC-R3-WC

Jeffrey Scott Beck (“Employee”) filed a workers’ compensation complaint claiming he suffered a back injury six months earlier during the course and scope of his employment with the City of Brownsville (“Employer”). Employer denied that the alleged injury arose out of his employment and maintained that Employee failed to give timely notice of the alleged injury. The trial court determined that Employee’s notice was untimely and that Employee’s excuse for not providing timely notice was unreasonable. The trial court also concluded that Employee failed to establish causation. Employee 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. Following our review, we affirm the trial court’s judgment.

Authoring Judge: Judge William B. Acree, Jr.
Originating Judge:Judge George R. Ellis
Haywood County Workers Compensation Panel 07/18/17
John H. Brichetto, Jr. v. State of Tennessee

E2016-01855-CCA-R3-CD

The Petitioner, John H. Brichetto, Jr., and his wife were convicted of Class B felony theft of property. The Petitioner was sentenced to ten years’ incarceration. As part of an agreement for a reduced sentence for his wife, the Petitioner executed a written waiver of his right to appeal, his right to file for post-conviction relief, and his right to collaterally attack his conviction. The Petitioner then filed a petition for post-conviction relief. Finding that the waiver was entered knowingly, intelligently, and voluntarily, the post-conviction court summarily dismissed the petition. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Paul G. Summers
Morgan County Court of Criminal Appeals 07/18/17
State of Tennessee v. Paul Avery Reno

M2016-01903-CCA-R3-CD

The Defendant, Paul Avery Reno, pleaded guilty to statutory rape, a Class E felony. See T.C.A. § 39-113-506 (2014). Pursuant to the plea agreement, the Defendant agreed to a six-year sentence as a Range III offender, with the method and manner of service to be determined by the trial court. The court ordered him to serve his sentence in confinement. On appeal, the Defendant contends that the court erred by (1) denying judicial diversion, (2) denying alternative sentencing, and (3) ordering the Defendant to register as a sex offender. We affirm the judgment of the trial court but remand for a new sentencing hearing.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Thomas W. Graham
Sequatchie County Court of Criminal Appeals 07/18/17
State of Tennessee v. Micah Alexander Cates

E2014-01322-CCA-R3-CD

The Tennessee Supreme Court has remanded this case for reconsideration in light of State v. Reynolds, 504 S.W.3d 283 (Tenn. 2016). See State v. Micah Alexander Cates, No. E2014-01322-CCA-R3-CD, 2015 WL 5679825, at *1-6 (Tenn. Crim. App. Sept. 28, 2015), perm. app. granted, case remanded (Tenn. Nov. 16, 2016). Relevant to the current remand, this court concluded in the previous appeal that a new trial was necessary because the warrantless blood draw was not justified by exigent circumstances and that the evidence obtained from the blood draw should have been suppressed. Upon further review, we conclude that the good-faith exception to the exclusionary rule permitted the admission of the relevant evidence, and we affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jon Kerry Blackwood
Carter County Court of Criminal Appeals 07/17/17
State of Tennessee v. Whitney Kristina Harris

E2016-00604-CCA-R3-CD

The Defendant, Whitney Kristina Harris, was convicted upon her guilty pleas of tampering with evidence, a Class C felony, and accessory after the fact to first degree murder, a Class E felony. See T.C.A. §§ 39-16-503 (2014) (tampering with evidence), 39-11-411 (2014) (accessory after the fact). The Defendant pleaded guilty as a Range II offender as a term of the plea agreement and agreed to an effective ten-year sentence. The manner of service of her sentence was reserved for the trial court’s determination. On appeal, the Defendant contends that the trial court erred in imposing incarceration rather than an alternative sentence. We affirm the judgments of the trial court, and we remand the case for correction of a clerical error on the accessory after the fact judgment.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stacy L. Street
Carter County Court of Criminal Appeals 07/17/17
Shawn Bough v. State of Tennessee

E2017-00015-CCA-R3-ECN

The Petitioner, Shawn Bough, appeals from the Knox County Criminal Court’s denial of his petition for a writ of error coram nobis regarding his convictions for felony murder and especially aggravated robbery, for which he is serving an effective life sentence. The coram nobis court dismissed the petition after a hearing because it determined the newly discovered evidence was not credible and would not have led to a different result at the trial. On appeal, the Petitioner contends that the court erred by dismissing the petition. We affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 07/17/17
State of Tennessee v. Anna Chick

M2016-01907-CCA-R3-CD

The defendant, Anna Chick, appeals her Williamson County Circuit Court conviction of failure to appear, see T.C.A. 39-16-609, arguing that Code section 39-16-609 is unconstitutional; that the evidence was insufficient to support her conviction; that the trial court erred by admitting certain evidence in violation of the defendant’s constitutional right to confront the witnesses against her; that the State failed to establish that the offense was committed before the finding of the indictment; and that the six-year sentence imposed in this case constitutes unconstitutionally cruel and unusual punishment. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 07/17/17
In Re: Bryson F.

E2016-01303-COA-R3-PT

This is a termination of parental rights case in which the mother and stepfather sought termination of the biological father’s parental rights to his child. The trial court found that clear and convincing evidence existed to support the termination on the statutory ground of abandonment for failure to remit child support. The court further found that termination was in the best interest of the child. The father appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Appeals 07/17/17
The Metropolitan Government of Nashville And Davidson County v. RSF Investors, LLC

M2016-02221-COA-R3-CV

This appeal arises from an enforcement action by the Metropolitan Government of Nashville and Davidson County (“Metro”) against the owner of a restaurant located within the Broadway Historic Preservation District in Nashville, Tennessee. Metro commenced the action to require the owner to comply with Metropolitan Code of Laws (M.C.L) § 17.40.410 and the preservation permit the Metropolitan Historic Zoning Commission (“the Commission”) issued upon the application of the owner. Following discovery, the parties filed cross motions for summary judgment. The trial court granted Metro’s motion and denied the owner’s motion. The order required the owner to remove the portion of the installation that did not comply with the permit. This appeal followed. The owner raises three principal issues. It contends: (1) the glass panels it was ordered to remove do not fall within the purview of the Commission; (2) Metro cannot enforce a permit that has expired; and (3) summary judgment is inappropriate because material facts are in dispute. Metro contends we lack jurisdiction to hear this appeal because the appeal is untimely. We have determined the appeal is timely, and the issues raised by the owner are unavailing. Therefore, we affirm. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 07/14/17
State of Tennessee v. Dewayne Jones

W2016-00074-CCA-R3-CD

The Defendant, Dwayne Jones, was convicted by a Shelby County Criminal Court jury of aggravated assault, a Class C felony, and was sentenced by the trial court as a Range I, standard offender to five years of incarceration. The trial court also imposed the $7000 fine assessed by the jury. The Defendant raises three issues on appeal: whether the trial court lacked subject-matter jurisdiction due to the Defendant’s pending petition to remove the case to federal court, pursuant to 28 U.S.C. § 1443; whether the evidence is sufficient to sustain his conviction because the proof did not show that the victim suffered serious bodily injury; and whether the trial court erred in imposing the $7000 fine without making any specific findings of fact regarding the Defendant’s financial circumstances and ability to pay. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 07/14/17
Joletta Summers v. State of Tennessee

W2016-02157-CCA-R3-PC

Petitioner, Joletta Summers, appeals the denial of her petition for post-conviction relief from her convictions for voluntary manslaughter, attempted voluntary manslaughter, and employment of a firearm during the commission of a dangerous felony. On appeal, Petitioner asserts that she received ineffective assistance of counsel because trial counsel mentioned during opening statement an inculpatory statement that was never introduced into evidence; failed to adequately argue for severance of her case from her codefendant’s; failed to object to the State’s improper closing argument; failed to file a timely motion for new trial; and failed to argue on appeal that the trial court erred in failing to specify the predicate felony in the jury instructions for the employment of a firearm charge. Upon our review of the record and applicable authorities, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Carolyn W. Blackett
Shelby County Court of Criminal Appeals 07/14/17
Trina A. Scott v. Sharfyne L'Nell White

M2015-02488-COA-R3-CV

A judgment creditor moved to extend her judgment for an additional ten years under Tennessee Rule of Civil Procedure 69.04, and the trial court issued an order requiring the judgment debtor to show cause why the judgment should not be extended. Almost a year later, the judgment debtor filed a motion for relief from the judgment based upon an error in the certificate of service on the show cause order. In her response, the judgment creditor acknowledged that the address shown for the judgment debtor was incorrect but stated that, after the order was returned by the post office, it was mailed to the correct address. The judgment creditor also asserted that the motion for relief was premature because the court had not yet entered an order extending the judgment. The trial court entered an order extending the judgment for an additional ten years. We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 07/14/17
Karen H. Foster v. Douglas S. Foster

M2016-01749-COA-R3-CV

This post-divorce case involves the interpretation of a paragraph in a marital dissolution agreement regarding the allocation of a portion of Husband’s military retirement benefits to Wife. Both parties petitioned the trial court to interpret the terms of the agreement. The trial court held that the agreement awarded Wife 33% of Husband’s actual disposable military retirement pay at the rank of Captain (his rank at the time of the divorce). On appeal, Husband contends that the award was intended to be alimony in solido calculable at the time of the divorce based on the value of his accrued benefits at that time. He also contends that Wife should be bound by her acknowledgment in pre-litigation discussions of $465.86 per month as the correct amount of the award. Having considered the issues advanced on appeal, we agree with the trial court’s interpretation of the marital dissolution agreement and affirm its judgment in all respects. Additionally, we hold that Wife is entitled to an award of reasonable attorney’s fees incurred on appeal pursuant to the terms of the marital dissolution agreement and remand this case to the trial court for a determination of the appropriate amount of those fees.  

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 07/14/17
Jonelle Hyde v. South Central Tennessee Development District

M2015-02466-COA-R3-CV

Defendant that admitted liability for vehicle accident appeals the award of damages to the injured Plaintiff, contending that the awards for lost wages, lost future earnings, pain and suffering, past and future, loss of ability to enjoy life, past and future, and permanent impairment awards, are against the preponderance of the evidence. Upon a thorough review of the record, we modify the award for past medical expenses; affirm the awards for past pain and suffering, permanent impairment, past loss of ability to enjoy life and for loss of ability to enjoy life in the future, and for lost wages; reverse the award for future pain and suffering; and vacate the award for loss of earning capacity and remand the case for further consideration of the award.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 07/14/17
State of Tennessee v. Robert Allen Territo

M2016-00548-CCA-R3-CD

Pro se petitioner, Robert Allen Territo, appeals the summary dismissal of his Rule 36.1 motion to correct an illegal sentence by the Circuit Court for Jackson County. On appeal, the petitioner argues that (1) he should have been sentenced as a Range I offender; (2) the trial court erred by improperly enhancing his sentence above the statutory minimum; (3) the trial court violated Rule 11 by accepting his guilty plea; and (4) he received ineffective assistance of counsel. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Brody N. Kane
Jackson County Court of Criminal Appeals 07/13/17
Alexander A. Stratienko, et al. v. Oscar H. Brock, et al.

E2016-01467-COA-R3-CV

This is a jury case arising from the formation and management of a limited liability company. The jury determined that the Appellee developer was entitled to payment for his membership interest in the LLC. The jury also determined that the Appellant investor, his wife, and the LLC should indemnify the developer for the judgment relating to the lease of an adjacent lot. Because there is material evidence to support the jury’s verdict, we affirm and remand

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Jerri S. Bryant
Hamilton County Court of Appeals 07/13/17
State of Tennessee v. Willie Hardy, Jr.

M2016-01748-CCA-R3-CD

The defendant, Willie Hardy, Jr., appeals his Montgomery County Circuit Court jury conviction of aggravated robbery, claiming that the evidence was insufficient to support his conviction and that the sentence imposed was excessive. Because the trial court failed to make the requisite findings, we vacate the trial court’s imposition of consecutive sentencing and remand for the limited purpose of making the appropriate findings on this issue. In all other respects, we affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Ross Hicks
Montgomery County Court of Criminal Appeals 07/13/17
State of Tennessee v. Willie Hardy, Jr. - concurring in part, dissenting in part

M2016-01748-CCA-R3-CD

I agree with the majority's conclusion that the evidence was sufficient to support the Defendant's conviction for aggravated robbery and that the record supports the length of the Defendant's within-range sentences. However, I respectfully dissent from the majority's conclusion regarding the trial court's imposition of consecutive sentences.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Ross Hicks
Montgomery County Court of Criminal Appeals 07/13/17
In Re: Quintin S., et al.

E2016-02150-COA-R3-PT

The Department of Children’s Services filed this petition to terminate the parental rights of the mother and two fathers of four children on various grounds. We affirm the termination of the parental rights of all three parents on multiple grounds, but reverse as to some of the grounds found by the trial court. We agree with the trial court’s decision that termination of parental rights is in the best interest of the children.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robert M. Estep
Claiborne County Court of Appeals 07/13/17
State of Tennessee v. Arnold Travis Nunnery

M2016-01932-CCA-R9-CD

The Defendant was indicted for driving under the influence of an intoxicant (DUI); driving with a blood alcohol concentration of .08 or more (DUI per se); DUI, second offense; and unlawful possession of a weapon. The Defendant filed a motion to suppress evidence obtained as a result of a blood draw taken pursuant to a search warrant, and the trial court granted the motion. The State sought and was granted permission to appeal pursuant to Tennessee Rule of Appellate Procedure 9. We hold that the police officer’s execution of the search warrant was unconstitutional, that exigent circumstances did not justify the blood draw, and that the good faith exception does not apply. Accordingly, we affirm the trial court’s judgment suppressing the results of the blood draw and remand the case to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Deanna B. Johnson
Lewis County Court of Criminal Appeals 07/13/17
Floyd E. Rayner, III v. Tennessee Department of Correction, et al

M2017-00223-COA-R3-CV

Appellant, an inmate in the custody of Appellee Tennessee Department of Correction, appeals the trial court’s dismissal of his petition for declaratory judgment under the Uniform Administrative Procedures Act. Specifically, Appellant challenges the Tennessee Department of Correction’s calculation of his criminal sentence, and also challenges the constitutionality of the criminal statutes, under which he was convicted. We conclude that the calculation of Appellant’s sentence comports with the judgments of the criminal court. Appellant’s constitutional arguments challenge his criminal sentence. As such, he has no recourse under the Uniform Administrative Procedures Act. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 07/13/17
Rickey Joe Taylor v. Town of Lynnville

M2016-01393-COA-R3-CV

This is an appeal from a dispute litigated under the Tennessee Public Records Act. Although the trial court concluded that the Town of Lynnville violated the Act by denying the petitioner’s request for records, the court held that the denial of records was not willful. Accordingly, the petitioner’s request for attorney’s fees was denied. Having reviewed the record transmitted to us on appeal, we disagree with the trial court’s determination that the denial of records was not willful and reverse the trial court on this issue. In light of our conclusion that the denial of records was willful, we remand the case to the trial court to reconsider its decision to deny an award of attorney’s fees. We also remand for a determination of Mr. Taylor’s costs and attorney’s fees incurred in this appeal.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge David L. Allen
Giles County Court of Appeals 07/13/17
Rickey Joe Taylor v. Town of Lynnville - Concurring

M2016-01393-COA-R3-CV

I concur in the majority’s opinion, but I write separately to express my concern regarding one facet of statutory interpretation in this case.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge David L. Allen
Giles County Court of Appeals 07/13/17