APPELLATE COURT OPINIONS

Deadrick Garrett v. State of Tennessee

E2016-01519-CCA-R3-PC

Deadrick Garrett (“the Petitioner”) appeals the Knox County Criminal Court’s denial of post-conviction relief from his conviction for first-degree premeditated murder and resulting life sentence. On appeal, the Petitioner argues that he received ineffective assistance of counsel based on trial counsel’s failure to: (1) communicate with the Petitioner and adequately explain criminal and trial procedure; (2) review discovery with the Petitioner, including witness statements and forensic evidence; (3) have the Petitioner evaluated by a mental health expert and pursue a diminished capacity theory of defense; (4) anticipate that the trial court would deny a self-defense jury instruction and develop a viable alternative defense; and (5) object to the Petitioner’s demonstrating on crossexamination that he could open the knife used in the murder with one hand. The Petitioner further asserts that trial counsel improperly: (6) advised a defense witness to be hostile towards the victim; (7) instructed the Petitioner to “cry on cue”; and (8) fabricated the Petitioner’s trial testimony “so as to create some justification for [the Petitioner’s] stabbing [the victim].” After a thorough review of the appellate record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 05/31/17
State of Tennessee v. Scottie R. Buckles

E2016-01645-CCA-R3-CD

Defendant, Scottie R. Buckles, pled guilty in ten separate cases to a total of sixty-three separate offenses for which he received an effective sentence of fifteen years as a Range II, multiple offender. The trial court denied alternative sentencing after a hearing. Defendant appeals the denial of alternative sentencing on the basis that the trial court failed to consider whether Defendant should be sentenced under the special needs provision of the Community Corrections Act. After a review, we determine that the trial court did not abuse its discretion. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 05/30/17
State of Tennessee v. Charlene Trussell

E2016-00003-CCA-R3-CD

The Defendant, Charlene Trussell, was found guilty by a Bledsoe County Circuit Court jury of three counts of delivery of a controlled substance, three counts of the attempted sale of a controlled substance, and felony possession of drug paraphernalia. See T.C.A. §§ 39-17-417 (Supp. 2013) (amended 2014) (sale and delivery); 39-17-425 (2014) (drug paraphernalia); 39-12-101 (criminal attempt) (2014). The trial court merged the delivery convictions into the attempted sale convictions and sentenced the Defendant to an effective three years’ probation. The court did not impose sentences or enter judgment forms for the delivery convictions. On appeal, the Defendant contends that (1) the evidence is insufficient to support her convictions and (2) as a matter of plain error, evidence of the confidential informant’s previous statements were inadmissible hearsay, violated the Defendant’s right to confront and cross-examine witnesses, and were inadmissible because the probative value was substantially outweighed by the prejudicial impact. Although we affirm the Defendant’s convictions, we remand the case to the trial court for the imposition of sentences and the entry of judgments for the delivery of a controlled substance convictions, merger of the attempted sale convictions into the delivery convictions, and entry of corrected judgments for the attempted sale convictions.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge J. Curtis Smith
Bledsoe County Court of Criminal Appeals 05/30/17
Tom Watson v. Rosemarie Ralston-Good et al.

E2016-01505-COA-R3-CV

The plaintiff business owner, who provided carpet cleaning services, filed an action in the Hamilton County General Sessions Court (“general sessions court”) against a customer, alleging that the customer had failed to compensate him for services rendered. The customer subsequently filed a counterclaim against the business owner, alleging that he had ruined an oriental rug in her home and sprayed chemicals on her furniture. The general sessions court entered a judgment in favor of the customer. The business owner appealed to the Hamilton County Circuit Court (“trial court”). Following a de novo trial, the trial court also found in favor of the customer, determining that the business owner had damaged the customer’s carpet. The trial court awarded damages to the customer in the amount of $500.00. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 05/30/17
Alejandro Avila Salazar v. State of Tennessee

M2016-01336-CCA-R3-HC

The Petitioner, Alejandro Avila Salazar, appeals the dismissal of his petition for writ of habeas corpus by the Wayne County Circuit Court. The Petitioner previously entered guilty pleas to second degree murder and attempted aggravated rape, for which he received an effective sentence of forty years' confinement. On appeal, he argues that he is entitled to withdraw his guilty plea because his sentence for attempted aggravated rape is illegal and was a material, bargained-for element of his plea agreement. Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Russell Parkes
Wayne County Court of Criminal Appeals 05/30/17
State of Tennessee v. Rafael Moreno, Jr.

M2016-01305-CCA-R3-CD

Defendant, Rafael Moreno, Jr., pled guilty to one count of aggravated statutory rape. After a sentencing hearing, the trial court sentenced him to a three-year sentence of incarceration as a Range I, standard offender. Defendant appeals the trial court’s denial of judicial diversion and/or an alternative sentence. Because the trial court did not abuse its discretion, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Deanna B. Johnson
Perry County Court of Criminal Appeals 05/30/17
State of Tennessee, ex rel., Betty Ann Torres (Stone) Spurlock v. Cesar G. Torres

W2016-01633-COA-R3-CV

In this child support action, the respondent father, who resides in Texas, filed a motion seeking to vacate the trial court’s previous child support orders, alleging that the court had no personal jurisdiction over him. The State of Tennessee (“the State”), acting on behalf of the mother, asserted that the father had consented to the court’s exercise of personal jurisdiction by previously seeking administrative review of the child support award. The trial court agreed, determining that its exercise of personal jurisdiction was proper. The father has appealed. Having determined that the trial court did not have a proper basis for the exercise of personal jurisdiction over the father, we reverse the trial court’s adjudication concerning personal jurisdiction. Because the trial court’s prior child support orders are void, we remand this matter to the trial court for a determination concerning whether exceptional circumstances exist that would justify denying relief from the prior void orders.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor W. Michael Maloan
Weakley County Court of Appeals 05/30/17
Tysheka Barnett v. B.F. Nashville, Inc. DBA Wendy's Of Nashville

M2016-00762-COA-R3-CV

Tysheka Barnett brought this action solely against her employer, B.F. Nashville, Inc., dba Wendy’s of Nashville, alleging that Wendy’s general manager, William Rogers, sexually harrassed her during her employment at a Wendy’s restaurant. After a four-day bench trial, the court found that plaintiff had not met her burden of proof to show that the sexual conduct between her and Rogers was unwanted, and, therefore, she was unable to show harassment. On appeal, plaintiff primarily argues that the evidence preponderates against the trial court’s determination that the sexual interaction in question was not unwelcomed by plaintiff. This ruling was driven and determined in large part by the trial court’s evaluation of the credibility, including demeanor, of the various witnesses. Plaintiff appeals. We affirm. 

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 05/30/17
David E. Scott v. State of Tennessee

E2016-01184-CCA-R3-PC

Defendant, Scottie R. Buckles, pled guilty in ten separate cases to a total of sixty-three separate offenses for which he received an effective sentence of fifteen years as a Range II, multiple offender. The trial court denied alternative sentencing after a hearing. Defendant appeals the denial of alternative sentencing on the basis that the trial court failed to consider whether Defendant should be sentenced under the special needs provision of the Community Corrections Act. After a review, we determine that the trial court did not abuse its discretion. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 05/30/17
Timothy Roberson v. Cherry Lindamood, et al

M2016-01797-COA-R3-CV

An inmate in the custody of the Tennessee Department of Correction filed this lawsuit against three prison employees seeking to recover certain personal property. The trial court dismissed the lawsuit without prejudice based on the inmate’s failure to comply with Tennessee Code Annotated section 41-21-805, which requires inmates wanting to proceed in forma pauperis to submit to the trial court a complete list of every previous lawsuit or claim filed by the inmate. Discerning no error, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Stella L. Hargrove
Wayne County Court of Appeals 05/26/17
In Re March 9, 2012 Order

W2016-02015-COA-R3-CV

This appeal involves an attempt to set aside an allegedly void order pursuant to Rule 60.02(3) of the Tennessee Rules of Civil Procedure. The trial court dismissed the petition for multiple reasons, including res judicata. We affirm and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 05/26/17
In re Casyn B., et al.

M2016-01958-COA-R3-PT

A father appeals the termination of his parental rights. The court terminated the father’s rights on the grounds of abandonment by engaging in conduct that exhibited wanton disregard for the children’s welfare, as well as substantial noncompliance with the permanency plan. The court found that termination was in the children’s best interests. Upon our review, we affirm the judgment of the trial court. 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy R. Brock
Coffee County Court of Appeals 05/26/17
Tony Frank et al. v. Ronnie Fields

E2016-00809-COA-R3-CV

This case involves a claim of undue influence against an attorney-in-fact for his role in changing bank accounts and certificates of deposit owned by the principal to be payable on death to the attorney-in-fact. The principal, or decedent in this action, died at the age of ninety-five in January 2012. The decedent was survived by two nieces and three nephews, one of whom, the defendant, was the decedent’s attorney-in-fact and the personal representative of his estate. The decedent’s two nieces and one other nephew filed a complaint alleging undue influence arising from a confidential relationship. Following a bench trial, the trial court dismissed the complaint upon finding that although a presumption of undue influence had been raised by a confidential relationship between the attorney-in-fact and the decedent, the attorney-in-fact had successfully rebutted the presumption. The plaintiffs appeal. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jerri S. Bryant
Monroe County Court of Appeals 05/26/17
City of Chattanooga, et al. v. Tax Year 2011 City Delinquent Real Estate Taxpayers

E2016-01853-COA-R3-CV

This case involves a request to redeem real property following a tax sale. The trial court entered an order of redemption, divested title out of the tax sale purchaser, and directed the court clerk to refund the tax sale purchaser the money expended to purchase the property, plus other sums. We affirm. Finding the appeal to be frivolous, we remand for a determination of damages pursuant to Tennessee Code Annotated section 27-1-122.

Authoring Judge: Judge Arnold B. Goldin, Jr.
Originating Judge:Judge Pamela A. Fleenor
Hamilton County Court of Appeals 05/26/17
Joshlin Renee Woodruff by and through Dorothy Cockrell, et al. v. Armie Walker, M.D., et al.

W2016-01895-COA-R3-CV

The plaintiffs, a mother and her child, filed this health care liability action in September 2015. The complaint alleged that both plaintiffs suffered permanent injuries resulting from the defendant health care providers’ negligent care during the child’s birth in June 2012. The defendants moved to dismiss the mother’s claims based on expiration of the one-year statute of limitations in Tennessee Code Annotated section 29-26-116(a)(1) and to dismiss the claims of both plaintiffs based on expiration of the three-year statute of repose in Tennessee Code Annotated section 29-26-116(a)(3). With regard to the statute of limitations, the plaintiffs argued that the mother’s claims were timely filed because the discovery rule delayed the accrual of her claims until March 2015 and because she had been “adjudicated incompetent” within the meaning of Tennessee Code Annotated section 28-1-106 such that the limitations period was tolled as to her claims. With regard to the statute of repose, the plaintiffs argued that their claims were timely filed because they were entitled to rely on Tennessee Code Annotated section 29-26-121(c), which extends the three-year statute of repose by 120 days when sufficient pre-suit notice is given. Following a hearing, the trial court concluded that neither the discovery rule nor Tennessee Code Annotated section 28-1-106 applied to the mother’s claims and that her claims were therefore filed after expiration of the one-year statute of limitations. Additionally, the trial court concluded that the plaintiffs failed to provide sufficient presuit notice because the medical authorizations included in their pre-suit notice did not permit the defendants to obtain their complete medical records. Specifically, the trial court found the authorizations insufficient because they did not permit the defendants to obtain relevant medical records from prenatal treatment that the mother received prior to the date of the delivery. The trial court therefore concluded that the plaintiffs were not entitled to rely on the 120-day extended filing period and their claims were filed after expiration of the three-year statute of repose. The trial court dismissed all of the plaintiffs’ claims, and the plaintiffs appealed. Having reviewed the record submitted on appeal, we hold that the trial court properly dismissed the mother’s claims based on expiration of the one-year statute of limitations. We further hold, however, that the trial court erred in dismissing the child’s claims based on expiration of the three-year statute of repose. Records from prenatal treatment that the mother received prior to the date of the delivery were the mother’s medical records, and the child could not have unilaterally authorized their release. As such, his failure to do so did not render the medical authorizations provided with his pre-suit notice insufficient. The defendants have not asserted any other deficiencies in the child’s pre-suit notice. Because the child provided sufficient pre-suit notice, he was entitled to rely on Tennessee Code Annotated section 29-26-121(c), which extended the filing period by 120 days. The child’s claims were therefore timely filed prior to expiration of the extended statute of repose in October 2015. The judgment of the trial court is affirmed in part and reversed in part, and the case is remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Kyle Atkins
Madison County Court of Appeals 05/26/17
In Re: Lena G.

E2016-00798-COA-R3-PT

This is a termination of parental rights case involving the child, Lena G. (“the Child”), who was fifteen years of age at the conclusion of trial. On October 8, 2013, the Washington County Juvenile Court (“trial court”) granted temporary legal custody of the Child to the Tennessee Department of Children’s Services (“DCS”). The Child was immediately placed in foster care, where she has remained since that date. Following a hearing, the trial court entered an order on June 11, 2014, adjudicating the Child dependent and neglected in the care of the parents. On November 19, 2014, DCS filed a petition to terminate the parental rights of the Child’s mother, Sherry G. (“Mother”), and her father, Teddy G. (“Father”). The trial court admitted Mother’s hospital records as an exhibit during trial over her objection. Following a bench trial, the trial court terminated Mother’s and Father’s parental rights to the Child after determining by clear and convincing evidence that (1) the parents failed to provide a suitable home for the Child, (2) the parents failed to substantially comply with the requirements of the permanency plans, (3) the conditions that led to the removal of the Child from the parents’ custody still persisted, and (4) Mother was mentally incompetent to adequately care for the Child. The trial court further found by clear and convincing evidence that termination of Mother’s and Father’s parental rights was in the best interest of the Child. Both Mother and Father have appealed. Having determined that the Child had not been removed from the parents’ home for six months by court order when the petition to terminate parental rights was filed, we reverse the trial court’s ruling regarding the statutory ground of persistence of conditions as to both parents. We conclude that the trial court erred in admitting Mother’s hospital records but determine this error to be harmless. We affirm the trial court’s judgment in all other respects, including the termination of Mother’s and Father’s parental rights to the Child.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert G. Lincoln
Washington County Court of Appeals 05/26/17
Courtney R. Logan v. Shawn Phillips, Warden

E2016-01535-CCA-R3-HC

The Petitioner, Courtney R. Logan, appeals as of right from the Morgan County Circuit Court’s dismissal of his petition for writ of habeas corpus. The Petitioner challenges his long-ago extradition to the state of Mississippi. Discerning no error, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Jeffrey H. Wicks
Morgan County Court of Criminal Appeals 05/26/17
Jackie F. Curry v. State of Tennessee

E2016-01893-CCA-R3-PC

Petitioner, Jackie F. Curry, appeals the trial court’s denial of his motion to reopen post-conviction proceedings. Petitioner argues that the United States Supreme Court’s decision in Lafler v. Cooper, 566 U.S. 156 (2012), established a new rule of constitutional law that should be applied retroactively to his case. Because Petitioner failed to follow the statutory requirements to seek discretionary review of a motion to reopen, this Court does not have jurisdiction, and we dismiss the appeal.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 05/26/17
Kenneth J. Cradic v. State of Tennessee

E2016-01082-CCA-R3-ECN

The Petitioner, Kenneth J. Cradic, appeals as of right from the Sullivan County Criminal Court’s denial of his petition for writ of error coram nobis relief. The Petitioner contends that the coram nobis court erred in denying his petition because he presented newly discovered evidence of his actual innocence through a new witness who would discredit the victim’s trial testimony and evidence that the victim recanted her trial testimony on numerous occasions since the trial. Discerning no error, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 05/26/17
State of Tennessee v. Nathan Bernard Lalone

E2016-00439-CCA-R3-CD

Defendant, Nathan Bernard Lalone, was convicted of one count of first degree murder and one count of attempted first degree murder. He raises the following issues on appeal: (1) the trial court erred in denying a motion to suppress his statement to police because he had invoked his right to remain silent; (2) the trial court erred in denying a motion for leave to file an interlocutory appeal of the suppression issue; (3) the trial court erred in denying a motion for judgment of acquittal and motion for new trial because the accomplice testimony was not sufficiently corroborated; (4) the trial court erred in allowing the State to play a videotaped interview of a witness as a prior inconsistent statement; and (5) the evidence is insufficient to support his convictions. Upon our review of the record and applicable authorities, we conclude that the trial court erred in denying Defendant’s motion to suppress and that the error was not harmless. Furthermore, we conclude that the trial court committed plain error in admitting a witness’s recorded statement into evidence without following the Rules of Evidence with regard to prior inconsistent statements. For these two reasons, we reverse Defendant’s convictions and remand the case for a new trial.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 05/25/17
State of Tennessee v. Eric Dwayne Wilson

M2016-00822-CCA-R3-CD

Defendant, Eric Dwayne Wilson, in a jury trial, was convicted of third offense driving under the influence of an intoxicant (DUI), and of violating the implied consent law following a bench trial. Defendant pleaded nolo contendere to failure to stop at a stop sign and failure to have each required lamp and stoplight in operating condition. Defendant received a sentence of eleven months, twenty-nine days, with three hundred days of confinement in the county jail and the remainder of the sentence on supervised probation. He was also ordered to pay a $5,000 fine, and his license was revoked for six years. Concerning the implied consent violation, the judgment form indicates that Defendant’s driver’s license was revoked for one year “consecutive to any revocation or suspension currently in effect.” Defendant was also sentenced to thirty days each for failure to stop at a stop sign and failure to have each required lamp and stoplight in operating condition to be served concurrently with the DUI charge. On appeal, Defendant contends that the evidence was insufficient to support his conviction for DUI and that there was no proof relating to the implied consent form and the search warrant. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 05/25/17
Katrina Parrish v. Michael Griggs

W2015-02504-COA-R3-JV

This appeal involves a petition to establish paternity, which was filed when the child was a teenager. DNA testing established the father as the biological father of the child. In the father’s counter-petition for custody, he claimed that, shortly after the child’s birth, the mother informed him that he was not the child’s father. After a two-day trial, the juvenile court entered an order establishing the father’s parentage, naming the mother primary residential parent, and changing the child’s surname to the father’s surname. The court also ordered the father to pay child support retroactive to the date of the child’s birth. On appeal, the father challenges the court’s decision regarding retroactive child support and the court’s exclusion of certain documents from the appellate record. After reviewing the record, we conclude that the juvenile court did not abuse its discretion in denying the father’s request for a deviation from the child support guidelines. We also conclude that the court’s error in excluding documents from the appellate record was harmless in this instance. However, we conclude that the court erred in ordering the child’s surname to be changed from Mother’s to Father’s. Therefore, we affirm in part and reverse in part.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge James Y. Ross
Hardin County Court of Appeals 05/25/17
In Re: Jayson M.

E2016-02286-COA-R3-PT

Father appeals the termination of his parental rights on the grounds of abandonment by willful failure to visit, contending that he was not properly notified of the hearing to terminate his rights and was denied his right to counsel. Upon review of the record, we vacate the judgment and remand for further proceedings.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 05/25/17
Tamala Teague, et al. v. Garnette Kidd, et al.

E2016-01995-COA-R3-CV

In this fraudulent conveyance action, a trial by jury resulted in judgment for decedent’s estate against defendants. Defendants filed a motion for a new trial asserting that: (1) the trial court erred in failing to grant a mistrial after counsel for decedent’s estate made a comment about one of the defendant’s credibility from “past cases” purportedly in the presence of the jury; and (2) no evidence supports the jury verdict. The trial court denied the post-trial motion and affirmed the jury verdict. Defendants appealed. We affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Jerri S. Bryant
Polk County Court of Appeals 05/25/17
Kristie Linley Sibley v. Corey D. Sibley

M2015-01795-COA-R3-CV

This is a divorce case. Wife was granted a divorce due to Husband’s inappropriate marital conduct. The trial court then made a division of the parties’ marital property and debt, which included an award to Wife of the marital residence and the equity therein. The court further awarded Wife $1,100 per month for 36 months in rehabilitative alimony and $3,000 in attorney’s fees as alimony in solido. Husband appeals the trial court’s awards of the marital residence and alimony to Wife. Wife seeks attorney’s fees for defending this appeal. For the following reasons, we affirm in part, vacate in part, and remand for further proceedings. Specifically, we affirm the trial court’s award of the marital residence to Wife, and we vacate and remand for additional findings on the issues of alimony and attorney’s fees. We deny Wife’s request for attorney’s fees on appeal.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Appeals 05/25/17