APPELLATE COURT OPINIONS

State of Tennessee v. Marchello Karlando Gossett

W2015-02414-CCA-R3-CD

The Defendant, Marchello Karlando Gossett, was convicted by a Tipton County jury of possession with intent to deliver 0.5 grams or more of cocaine and two counts of felony possession of a handgun and was sentenced to serve thirty years at sixty percent in the Department of Correction. On appeal, the Defendant contends that: (1) the trial court erred by denying his motion to dismiss the indictment; (2) the evidence was insufficient to support his conviction for possession with intent to deliver 0.5 grams or more of cocaine; (3) the trial court erred by failing to compel the State to disclose information about the confidential informant; (4) the trial court erred in curtailing the Defendant’s cross-examination of the confidential informant; (5) the trial court erred in denying his motion for a mistrial; (6) the trial court erred by allowing the State to introduce inadmissible hearsay into evidence; (7) the State committed prosecutorial misconduct; (8) the trial court erred in admitting certain exhibits into evidence when the State failed to establish chain of custody; (9) the trial court erred by failing to charge simple possession and casual exchange as lesser-included offenses; (10) the trial court erred by allowing the State to read the indictment which contained “the name and nature of the Defendant’s prior felony conviction”; and (11) cumulative error requires reversal. Following a thorough review of the record and applicable authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 03/28/17
Ronald G. Freeze, et al. v. Tennessee Farmers Mutual Insurance Company

E2016-00792-COA-R3-CV

Ronald G. Freeze and Carla R. Freeze (“Plaintiffs”) appeal the order of the Circuit Court for Sevier County (“the Trial Court”) granting summary judgment to Tennessee Farmers Mutual Insurance Company (“Tennessee Farmers”). The Trial Court found and held that material misrepresentations made by Plaintiffs on their application for property owner’s insurance increased the risk of loss thereby causing the insurance policy to be void pursuant to Tenn. Code Ann. § 56-7-103. We find and hold that Tennessee Farmers made a properly supported motion for summary judgment showing that Plaintiffs could not establish an essential element of their claim for insurance benefits, and that Plaintiffs failed to show that there were genuine disputed issues of material fact. We, therefore, affirm the grant of summary judgment to Tennessee Farmers.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge O. Duane Slone
Sevier County State Court Clerks 03/28/17
Judith Moore-Pennoyer v. State of Tennessee, et al

E2015-01701-SC-R11-CV

We granted permission to appeal to clarify the nature of the employment relationship of a trial judge’s secretarial assistant. We hold that a trial judgeʼs secretarial assistant is an at-will employee. As a result, the secretarial assistant’s employment may be terminated at any time during the term of the trial judge to whom he or she is assigned, either by the judge or the secretarial assistant. If the relationship is not terminated during the trial judge’s term, the secretarial assistant’s employment automatically terminates when the trial judge’s service ends. Because the plaintiff secretarial assistant’s employment automatically ended when the trial judge’s term ended and because she remained employed until the end of the trial judge’s term, as a matter of law, the defendant did not tortiously interfere with the plaintiff’s employment relationship. Accordingly, we reverse the judgment of the Court of Appeals, vacate the judgment of the trial court, and remand for entry of a judgment granting the defendant’s motion to dismiss the plaintiff’s complaint, and for any further proceedings, consistent with this decision, that may be necessary in the trial court.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Special Judge Jon Kerry Blackwood
Knox County Supreme Court 03/28/17
Stephen Michael West, et al. v. Derrick D. Schofield, et al

M2015-01952-SC-RDM-CV

The Plaintiffs, each convicted of first degree murder and sentenced to death, brought this declaratory judgment action seeking to have declared facially unconstitutional the written protocol by which the Tennessee Department of Correction carries out an execution by lethal injection. After a lengthy evidentiary hearing, the trial court denied relief. The Plaintiffs appealed and, following a motion by the Defendants, this Court assumed jurisdiction over this matter. The Plaintiffs assert three grounds for relief in their brief to this Court: (1) the protocol is unconstitutional because it creates a substantial risk of serious harm; (2) the protocol is unconstitutional because it creates a substantial risk of a lingering death; and (3) the trial court erred by dismissing their claim that the protocol is unconstitutional because it requires the State to violate federal drug laws. We hold that the trial court did not err in concluding that the Plaintiffs failed to carry their burden of demonstrating that the protocol, on its face, violates the constitutional prohibitions against cruel and unusual punishment. We also hold that the trial court did not err in dismissing the Plaintiffs’ claims that the protocol requires violations of federal drug laws. Accordingly, we affirm the trial court’s judgment.  

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Chancellor Claudia C. Bonnyman
Davidson County Supreme Court 03/28/17
In Re Ja'Miya T.

W2016-01433-COA-R3-PT

This is a termination of parental rights case. The trial court terminated Appellant/Father’s parental rights on the grounds of: (1) abandonment by willful failure to support; and (2) persistence of conditions. Because the grounds for termination of Father’s parental rights are met by clear and convincing evidence, and there is also clear and convincing evidence that termination of Father’s parental rights is in the best interest of the child, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Special Judge David S. Walker
Shelby County Court of Appeals 03/28/17
Ronald G. Freeze, et al. v. Tennessee Farmers Mutual Insurance Company

E2016-00792-COA-R3-CV

Ronald G. Freeze and Carla R. Freeze (“Plaintiffs”) appeal the order of the Circuit Court for Sevier County (“the Trial Court”) granting summary judgment to Tennessee Farmers Mutual Insurance Company (“Tennessee Farmers”). The Trial Court found and held that material misrepresentations made by Plaintiffs on their application for property owner’s insurance increased the risk of loss thereby causing the insurance policy to be void pursuant to Tenn. Code Ann. § 56-7-103. We find and hold that Tennessee Farmers made a properly supported motion for summary judgment showing that Plaintiffs could not establish an essential element of their claim for insurance benefits, and that Plaintiffs failed to show that there were genuine disputed issues of material fact. We, therefore, affirm the grant of summary judgment to Tennessee Farmers.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge O. Duane Slone
Sevier County Court of Appeals 03/28/17
State of Tennessee v. Andrew Boykin

W2016-01055-CCA-R3-CD

The Appellant, Andrew Boykin, pled guilty in the Madison County Circuit Court to possession of one-half gram or more of cocaine with intent to sell, possession of one-half gram or more of cocaine with intent to deliver, possession of drug paraphernalia, criminal impersonation, and evading arrest. The trial court merged the convictions for possession of cocaine, and the Appellant received an effective ten-year sentence. On appeal, he contends that his sentence is excessive and that the trial court should have ordered alternative sentencing. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 03/27/17
Dialysis Clinic, Inc. v. Kevin Medley, et al

M2017-00269-COA-T10B-CV

Appellants appeal the trial court’s denial of their motion to recuse on the ground that the trial court conducted an impermissible ex parte communication with counsel for the opposing party. The dispute in this case stems from Appellants’ pursuit of several documents that the opposing party claimed were privileged. In the course of hearing proof on the claimed privilege, the trial court announced its intention to conduct an ex parte hearing concerning the documents with only the opposing party present. Appellants did not object to the hearing. After the hearing was conducted, however, Appellants moved to recuse the trial judge on the basis that he had engaged in prohibited ex parte communications. The trial court promptly denied the recusal motion. Discerning no error, we affirm. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 03/27/17
State of Tennessee v. Tyrone Batts

M2015-01662-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the Appellant, Tyrone Batts, of two counts of rape, a Class B felony; one count of attempted rape, a Class C felony; and one count of robbery, a Class C felony.  After a sentencing hearing, the Appellant received an effective thirty-six-year sentence.  On appeal, the Appellant contends that the evidence is insufficient to support his robbery conviction, that the trial court erred by allowing a nurse practitioner to testify about statements made by the victim, that the trial court erred by allowing the prosecutor to make improper comments during the State’s closing arguments, that his separate convictions for rape and attempted rape violate due process and double jeopardy, and that the trial court erred by imposing the maximum punishment in the range for each offense and consecutive sentencing.  Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 03/27/17
State of Tennessee v. Mitchell Blake Puckett

M2015-01938-CCA-R3-CD

A Cheatham County Circuit Court Jury convicted the Appellant, Mitchell Blake Puckett, of attempted first degree premeditated murder, a Class A felony, for which he received a sixteen-year sentence.  On appeal, the Appellant challenges the sufficiency of the evidence sustaining his conviction.  He concedes that the evidence established he committed attempted second degree murder but maintains that the State failed to adduce proof of premeditation to sustain a conviction of first degree murder.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Larry Wallace
Cheatham County Court of Criminal Appeals 03/27/17
In Re Proceeding To Enforce Judgment Against National Partitions, Inc.

E2016-00339-COA-R3-CV

American Plastics Technologies, Inc. (APT) and RAO Design, International, Inc. (RDI) (collectively the Plaintiffs) brought this action in the trial court seeking to enroll an Illinois judgment against National Partitions (NP). The judgment had been awarded by the Circuit Court of Cook County, Illinois. NP filed an answer questioning the jurisdiction of the Illinois court. NP coupled its answer with a counterclaim asserting that the Plaintiffs had been guilty of the initial breach of the contract. Following a hearing, the trial court decreed registration of the Illinois judgment and ultimately dismissed NP‘s counterclaim. NP appeals. We affirm

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Michael W. Moyers
Knox County Court of Appeals 03/27/17
Bobby Murray, et al. v. Dennis Miracle, et al.

E2015-00766-COA-R3-CV

This is the third appeal in this suit; on remand from the prior appeal the court considered whether a discovery sanction previously imposed upon Plaintiffs was reasonable and the amount of damages to be awarded Defendants for defending the previous appeal, which was deemed frivolous. The trial court upheld the discovery sanction and awarded Defendants $8,488.50 in damages for the prior appeal. Plaintiffs appeal, contending that the trial court abused its discretion in affirming the prior sanction and in making the award for the frivolous appeal. Discerning no error, we affirm the trial court; we declare this appeal frivolous and remand the case for a determination of damages.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Frank V. Williams, III
Roane County Court of Appeals 03/27/17
Mrs. Bobby Patterson v. State of Tennessee

M2016-01498-COA-R3-CV
The Appellant appeals the dismissal of a complaint filed in the Tennessee Claims Commission. Because the record does not support the Claims Commission’s grounds for dismissing the case, we reverse and remand for further proceedings consistent with this Opinion.
 
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Commissioner Robert N. Hibbett
Court of Appeals 03/24/17
In Re Charles A.

E2016-01757-COA-R3-PT

This is a termination of parental rights case. Mother appeals the termination of her parental rights to the minor child on the grounds of abandonment and persistence of conditions. Because the record does not contain an adjudicatory order of dependency and neglect, we reverse the ground of persistence of conditions. We affirm the termination of Mother’s parental rights on the ground of abandonment and on the trial court’s finding that termination of Mother’s parental rights is in the child’s best interest. Reversed in part, affirmed in part, and remanded.

Authoring Judge: Judge Arnold B. Goldin, Jr.
Originating Judge:Judge Lawrence Howard Puckett
McMinn County Court of Appeals 03/24/17
State of Tennessee v. James Allen Ballew

M2016-00051-CCA-R3-CD

In this second appeal of the amount of restitution ordered in a Class E felony theft case, the defendant, James Allen Ballew, appeals the $36,473.00 at the rate of $50 per month that the trial court ordered he pay to the victim lumber company, arguing that the amount is unreasonable given the evidence of the victim’s losses presented at the second restitution hearing, the two-year length of his sentence, and his financial resources and future ability to pay.  The State concedes that the trial court erred by imposing an amount of restitution that the defendant could not reasonably be expected to pay and by ordering a payment schedule that exceeds the length of the sentence.  Following our review, we reverse the judgment of the trial court with respect to restitution and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge David A. Patterson
White County Court of Criminal Appeals 03/24/17
James R. Goan et al. v. Billy B. Mills

E2016-01206-COA-R3-CV

Plaintiff James R. Goan’s mail delivery vehicle was rear-ended by a vehicle driven by Billy B. Mills as Plaintiff was delivering mail. The Plaintiff and his wife, Judy Goan, sued Mills. During settlement negotiations, Plaintiffs offered to settle for $100,000, the limits of Defendant’s insurance policy. Defendant accepted the offer on December 4, 2013. Over a year later, Defendant filed a motion to enforce the settlement agreement. The Plaintiffs opposed the motion, arguing that there had been no meeting of the minds and no enforceable agreement. The trial court enforced the settlement agreement. The Plaintiffs appeal. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Alex E. Pearson
Hawkins County Court of Appeals 03/24/17
In Re Lukis B.

M2016-00357-COA-R3-JV
The father appeals the circuit court’s adjudication that his child is dependent and neglected due to the father’s mental illness and paranoid behavior, which make the father unfit to properly care for his child. The father contends the circuit court erred in determining that, at the time of trial, his child was dependent and neglected. Finding the evidence clearly and convincingly supports the circuit court’s ruling, we affirm.
 
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge David L. Allen
Maury County Court of Appeals 03/24/17
State of Tennessee v. Anthony J. Bookout, Sr.

W2016-01694-CCA-R3-CD

In April 2016, the Madison County Grand Jury indicted the Defendant, Anthony J. Bookout, Sr., on charges of driving under the influence (DUI), driving while his alcohol concentration was .08% or more (DUI per se), DUI second offense, leaving the scene of an accident, and evading arrest. Following a trial, a jury convicted the Defendant of DUI, DUI per se, DUI second offense, and leaving the scene of an accident involving injuries, for which the Defendant received an effective sentence of eleven months and twenty-nine days suspended to supervised probation following the service of ninety days in jail. On appeal, the Defendant contends that the evidence presented at trial was insufficient to support his convictions. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 03/24/17
Ronald Cauthern v. State of Tennessee

W2015-01905-CCA-R3-ECN

Ronald Cauthern (“the Petitioner”) filed a petition for writ of error coram nobis in the Gibson County Circuit Court, alleging that he was entitled to a new trial based on newly discovered evidence. The coram nobis court summarily denied the petition after concluding that the petition was untimely. The Petitioner now appeals the denial of coram nobis relief. Upon review, we affirm the coram nobis court’s determination that the Petitioner’s claim regarding an unedited videotape is time-barred. However, we reverse the judgment of the coram nobis court as to the Petitioner’s claim regarding lab bench notes and remand for the coram nobis court to determine whether the Petitioner is entitled to due process tolling on this claim.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Senior Judge Don R. Ash
Gibson County Court of Criminal Appeals 03/24/17
Ronnie Lamont Harshaw v. State of Tennessee

E2015-00900-CCA-R3-PC

The Petitioner, Ronnie Lamont Harshaw, pled guilty to two counts of attempted first degree murder, Class A felonies; three counts of aggravated assault, Class B felonies; reckless endangerment by firing into an occupied habitation, a Class C felony; two counts of being a convicted felon in possession of a firearm, Class D felonies; and two counts of employing a firearm during the commission of a dangerous felony, Class C felonies. He received an effective sentence of thirty-six years. The Petitioner filed a petition for post-conviction relief, alleging that his trial counsel was ineffective and that his guilty pleas were not knowingly and voluntarily entered. The post-conviction court denied the petition, and the Petitioner appeals. On appeal, the Petitioner also argues that the criminal gang enhancement statute, which was applied to increase his aggravated assault convictions from Class C felonies to Class B felonies, is unconstitutional. Upon review, we conclude that pursuant to State v. Bonds, 502 S.W.3d 118 (Tenn. Crim. App. 2016), the criminal gang enhancement statute is unconstitutional; therefore, we must reverse the judgments for the aggravated assault convictions in counts three, four, and five in case number 100379; vacate the criminal gang enhancements in those convictions; and remand for entry of judgments reflecting that each aggravated assault conviction is a Class C felony with a sentence of fifteen years. The Petitioner's total effective sentence remains the same. The judgments of conviction are affirmed in all other respects.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 03/24/17
Ryan James Howard v. State of Tennessee

E2015-02186-CCA-R3-PC

Petitioner, Ryan James Howard, appeals from the post-conviction court's dismissal of Petitioner's post-conviction petition following an evidentiary hearing. Petitioner asserts that he is entitled to relief because he received ineffective assistance of counsel in the proceedings leading to his convictions for one count of second degree murder and one count of voluntary manslaughter. After a thorough review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Stacy L. Street
Washington County Court of Criminal Appeals 03/24/17
State of Tennessee v. Larry Prewitt

W2016-01516-CCA-R3-CD

In September 2009, Larry Prewitt (“the Petitioner”) pled guilty to two counts of aggravated burglary and was sentenced to three years in the workhouse with release eligibility after service of thirty percent of the sentence. On May 18, 2016, the Petitioner filed a “Motion to Challenge the Criminal Court Jurisdiction,” arguing that the judgments were void, his guilty plea was unknowing and involuntary, and the indictments were fatally defective, which the trial court denied. After a thorough review of the record and applicable case law, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 03/24/17
State of Tennessee v. Spencer Peterson

W2016-00787-CCA-R3-CD

Spencer Peterson (“the Defendant”) appeals the summary denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. Discerning no error, we affirm the trial court’s summary denial of the motion.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 03/23/17
State of Tennessee v. Clyde Hobbs

M2016-00924-CCA-R3-CD

The Defendant, Clyde Hobbs, appeals as of right from the Grundy County Circuit Court’s revocation of his probation and order of confinement for eight years.  The Defendant contends that the trial court abused its discretion when it determined that the Defendant had violated specialized conditions of his probation.  Additionally, the Defendant argues that the trial court abused its discretion in fully revoking the Defendant’s probation without considering possible alternatives.  Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Justin C. Angel
Grundy County Court of Criminal Appeals 03/23/17
In Re: Hailey O., et al.

E2016-01657-COA-R3-PT

The father of two children appeals the termination of his parental rights on the grounds of abandonment by failure to visit them within the four month period preceding his incarceration and by engaging in conduct prior to his incarceration that exhibits a wanton disregard for the welfare of the children. Finding no error, we affirm the judgment in all respects.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 03/23/17