APPELLATE COURT OPINIONS

State of Tennessee v. Jeffery Keith Toone, Jr.

W2015-02332-CCA-R3-CD

The Defendant-Appellant, Jeffery Keith Toone, Jr., pled guilty to two counts of extortion, ten counts of attempted sexual exploitation of a minor, and two counts of solicitation of sexual exploitation of a minor and received an effective four-year sentence, suspended to supervised probation after service of two consecutive sentences of eleven months and twenty-nine days in the county jail. As a condition of his guilty plea, Toone sought to reserve several certified questions of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2)(A), generally arguing that the transfer of his case from juvenile court to circuit court was improper. Because Toone's certified questions are overly broad, the appeal is dismissed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 03/16/17
Kenneth A. Parigin et al. v. M. Shane Mills

E2016-00640-COA-R3-CV

The dispositive issue in this appeal is whether the defendant, who was actively involved in the formation of a limited liability company, is a member of the company. The trial court held that the defendant’s prospective membership interest was contingent on making a financial contribution of $180,000 plus business equipment, and because he failed to make the required contributions, he was not a member. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Clarence E. Pridemore, Jr.
Court of Appeals 03/16/17
State of Tennessee v. Joe Edward Daniels

M2015-01939-CCA-R3-CD

A jury convicted the Defendant, Joe Edward Daniels, of first degree (premeditated) murder.  The Defendant was also convicted of certain collateral crimes and traffic offenses, including tampering with evidence, a Class D felony; abuse of a corpse, a Class E felony; failure to give notice of an accident, a Class C misdemeanor; leaving the scene of an accident, a Class C misdemeanor; driving on the wrong side of the road, a Class C misdemeanor; and failure to use due care, a Class C misdemeanor.  The Defendant appeals his murder conviction, asserting that the State failed to prove premeditation and that the State’s proof regarding the chain of custody of the corpse should have preceded the medical examiner’s testimony.  The Defendant also claims error in the jury instructions, including the trial court’s decision not to charge attempt; the trial court’s decision to charge flight; the trial court’s inclusion of a charge regarding criminal responsibility and lack of notice regarding that charge; and the trial court’s failure to charge facilitation.  After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David Earl Durham
Jackson County Court of Criminal Appeals 03/16/17
Cassidy Lynne Aragon v. Reynaldo Manuel Aragon

M2014-02292-SC-R11-CV

In this post-divorce litigation, we granted permission to appeal to address the standard for determining what constitutes a “reasonable purpose” for a parent’s relocation with the parties’ child under Tennessee’s parental relocation statute, Tennessee Code Annotated § 36-6-108. In this case, the father spent the majority of the residential parenting time with the parties’ child.  He sought to move with the child to Arizona because he had secured an advantageous job in an area where he and the child would live near his parents and his extended family and have their support, and where he and the child would live near some of the mother’s extended family as well.  The trial court held that the father did not have a reasonable purpose for the relocation.  In a divided opinion, the Court of Appeals affirmed.  The dissent in the Court of Appeals questioned the interpretation of the term “reasonable purpose” used by the majority, which originated in a prior Court of Appeals decision, Webster v. Webster, No. W2005-01288-COA-R3CV, 2006 WL 3008019 (Tenn. Ct. App. Oct. 24, 2006), that construed the term “reasonable purpose” to mean one that is significant or substantial when weighed against the loss to the parent opposing the relocation.  We overrule Webster insofar as it misconstrued the meaning of the term “reasonable purpose” as used in Tennessee’s parental relocation statute.  Under the natural and ordinary meaning of the term “reasonable purpose,” we hold that the father stated a reasonable purpose for relocating to Arizona with the parties’ child and that the mother did not carry her burden of establishing a ground for denying the father permission to relocate with the child.  Under section 36-6-108(d)(1), “[t]he parent spending the greater amount of time with the child shall be permitted to relocate with the child unless the court finds” that the parent opposing the relocation has proven one of the enumerated grounds.  Because the mother did not prove a ground to deny permission to relocate, we reverse the trial court’s denial of permission for the father to relocate to Arizona with the child, and we also reverse the trial court’s modification of the parties’ parenting plan to designate the mother as the primary residential parent.  On remand, the trial court is authorized to fashion an appropriate transitional parenting plan that results, within a reasonable time, in designating the father as the primary residential parent and permitting him to live in Arizona with the parties’ child.  Accordingly, we reverse the trial court and the Court of Appeals and remand the case to the trial court for further proceedings consistent with this Opinion.

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Ross H. Hicks
Montgomery County Supreme Court 03/16/17
State of Tennessee v. Terrance Lavar Walker

M2016-00687-CCA-R3-CD

Pursuant to a plea agreement, the Defendant, Terrance Lavar Walker, pleaded guilty to delivery of more than .5 grams of cocaine with an agreed upon Range I sentence of nine years, with the trial court to determine the manner of service of the nine-year sentence.  After a sentencing hearing, the trial court denied the Defendant’s request for an alternative sentence and ordered that the Defendant serve nine years in confinement.  On appeal, the Defendant contends the trial court erred when it denied him an alternative sentence.  We affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph W. Woodruff
Williamson County Court of Criminal Appeals 03/16/17
State of Tennessee v. Jason Erik Redden

E2016-00998-CCA-R3-CD

 The Defendant, Jason Erik Redden, pleaded guilty to two counts of official misconduct,Class E felonies, in exchange for concurrent sentences of two years each. See T.C.A. §§39-16-402 (2014). Pursuant to the plea agreement, the trial court was to determine themanner of service and ordered him to serve his sentence in confinement. On appeal, theDefendant contends that the court erred by denying (1) judicial diversion and (2) alternative sentencing. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Criminal Appeals 03/15/17
In re Braxton L.

E2017-00233-COA-R3-PT

This is an appeal by the appellant, Jessica L., from an order terminating her parental rights to the minor child, Braxton L. The order terminating the appellant’s parental rights was entered on December 29, 2016. The Notice of Appeal was not filed until February 2, 2017, more than thirty (30) days from the date of entry of the final order. The Attorney General, on behalf of the appellee, Tennessee Department of Children’s Services, has filed a motion to dismiss this appeal based upon the untimely filing of the Notice of Appeal. Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal and grant the motion to dismiss.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Brad L. Davidson
Cocke County Court of Appeals 03/15/17
State of Tennessee v. Lavar Jernigan

M2016-00507-CCA-R3-CD

The Defendant, Lavar Jernigan, was convicted by a Rutherford County Circuit Court jury of six counts of especially aggravated sexual exploitation of a minor, Class B felonies.  SeeT.C.A. § 39-17-1005 (2010) (amended 2013).  The trial court sentenced the Defendant to ten years for each count and ordered partial consecutive service, for an effective sentence of thirty years at 100% service.  On appeal, the Defendant contends that the trial court erred by (1) admitting in evidence a notebook containing text messages exchanged between the Defendant and the victim, (2) denying his motion to dismiss the indictment, and (3) denying his motion for a bill of particulars.  We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 03/15/17
State of Tennessee v. Petr Pompa

M2016-00193-CCA-R3-CD

The Defendant, Petr Pompa, was convicted by a Davidson County jury of two counts of sexual battery by an authority figure and two counts of statutory rape by an authority figure.  On appeal, the Defendant argues that (1) the trial court erred in allowing inadmissible opinion, character, and hearsay testimony at trial; (2) the trial court erred in excluding evidence of the victim’s motive to fabricate the allegations against the Defendant; (3) the trial court erred in allowing the victim to remain in the courtroom following her testimony; (4) the trial court erred in denying the Defendant’s motion for judgment of acquittal as to counts five and six; and (5) the Defendant’s sentence was unlawful.  Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 03/15/17
Odell Wisdom v. Randy Lee, Warden, et al.

E2016-01737-CCA-R3-HC

The Petitioner, Odell Wisdom, appeals as of right from the Johnson County Circuit Court’s summary dismissal of his petition for writ of habeas corpus. He claims entitlement to habeas corpus relief, alleging that his separate convictions for contempt and failure to appear violate double jeopardy principles. Following our review, we conclude that the Petitioner has failed to state a cognizable claim for relief and, therefore, affirm the summary dismissal of his petition.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Lisa N. Rice
Johnson County Court of Criminal Appeals 03/14/17
Southwind Residential Properties Association, Inc. v. Kelvin Ford

W2016-01169-COA-R3-CV

The association obtained a favorable judgment for unpaid assessments against property owner of 1.6 lots as well as attorney’s fees in the trial court. Property owner appeals. We vacate the trial court’s attorney’s fee award in favor of the association and remand for consideration of the reasonableness factors as outlined in the Tennessee Rules of Professional Responsibility. We affirm the trial court’s judgment in all other respects. Affirmed in part, vacated in part, and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 03/14/17
Gala Johnson-Murray, et al. v. Rodney Burns, et al.

M2016-00431-COA-R3-CV

Nieces of the decedent contest the validity of a quitclaim deed and the decedent's will on the ground they were the result of undue influence exerted upon the decedent by her stepson and his wife. The quitclaim deed conveyed the decedent's real property to herself, her stepson, and his wife as joint tenants with right of survivorship. The will bequeathed the decedent's entire estate to her stepson. Following a jury trial, the jury found that the deed and will were both valid. The nieces appeal, contending there is no material evidence to support the jury's verdict. They also contend the trial court erred by instructing the jury that the stepson, who was the decedent's attorney-in-fact, had the authority to sign the will and deed on behalf of the decedent. We have determined that the record contains material evidence to support the jury's verdict. As for the jury instructions, the trial court erred by instructing the jury that the stepson had the authority to sign the will on behalf of the decedent as her attorney-in-fact because it would not comply with mandatory requirements of the Tennessee Execution of Wills Act. With regard to whether the stepson could sign the deed on behalf of the decedent, the answer and jury instruction were incomplete to such an extent as to constitute an erroneous instruction. Nevertheless, having considered the jury instruction in its entirety, we are unable to conclude that these errors more probably than not affected the outcome of the verdict. Therefore, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 03/14/17
Xingkui Guo v. Woods & Woods, PP

M2016-01435-COA-R3-CV
A former client sued his former attorney for breach of contract, and the trial court entered judgment in favor of the client for $3,500. Because the trial court found that the attorney had “justifiable reasons” for terminating the contract, and because the contract provided that the $7,000 set fee paid by the client at the beginning of the representation was earned upon payment, we have determined that the trial court erred in entering judgment in favor of the client.
 
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 03/14/17
State of Tennessee v. Christopher Douglas Smith

W2015-01826-CCA-R10-CD

After the trial court denied an interlocutory appeal pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, the State sought an extraordinary appeal pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure. This Court granted the State's application. On appeal, the State argues that the trial court erred in excluding the evidence seized from Defendant because the arresting officer had probable cause to arrest him for a felony drug offense and search him incident to that arrest. Following our review, we reverse the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Donald E. Parish
Carroll County Court of Criminal Appeals 03/14/17
State of Tennessee v. Christopher Douglas Smith-Dissenting

W2015-01826-CCA-R10-CD

I must respectfully dissent from the majority in this case. This court granted the State’s request for extraordinary review pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure. In this Rule 10 appeal, we permitted review of the following certified question: “Did the trial court abuse its discretion in excluding the evidence seized from the defendant after a warrantless arrest that was supported by probable cause?” In reversing the trial court, the majority relies on information from the confidential informant contained in the search warrant in support of the Defendant’s warrantless arrest. In my view, the majority has recast the certified question to whether the confidential informant’s tip provided sufficient probable cause to arrest the Defendant, which was not addressed by the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald E. Parish
Carroll County Court of Criminal Appeals 03/14/17
State of Tennessee, ex rel., James Frederick Roberts v. Elizabeth Dale Crafton

W2016-00550-COA-R3-JV

The Notice of Appeal filed by James Frederick Roberts (“Father”) states that Father is appealing from the February 1, 2016 order of the Juvenile Court for Shelby County (“the Juvenile Court”). The February 1, 2016 order, however, is not a final judgment, and the case remains pending in the Juvenile Court. As such, we lack jurisdiction to consider this appeal, and it is dismissed without prejudice.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 03/14/17
Starbrough Jones v. State of Tennessee

W2016-00197-CCA-R3-PC

The Petitioner, Starbrough Jones, filed a petition for post-conviction relief, alleging that his trial counsel was ineffective. The post-conviction court dismissed the petition as untimely. On appeal, the Petitioner concedes that the petition was untimely but maintains that due process requires tolling the statute of limitations because he was never “official[ly]” informed that counsel was withdrawing after this court filed its opinion on direct appeal and because counsel did not advise the Petitioner of his right to seek postconviction relief. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/14/17
Denise Elliott v. State of Tennessee

M2016-00392-COA-R3-CV

This appeal arises from a claim against the State by the driver of a motor vehicle who seeks damages resulting from a single-car accident. Claimant contends the accident was the proximate result of the State’s negligence in the design, construction, and maintenance of the roadway where the accident occurred for which the State is liable pursuant to Tenn. Code Ann. § 9-8-307(a)(1)(I). Following a trial, the Claims Commissioner found that Claimant failed to prove the State was negligent in the design, construction, or maintenance of the roadway; therefore, Claimant failed to prove a claim for negligence under Tenn. Code Ann. § 9-8-307(a)(1)(I). Finding the evidence does not preponderate against the Claims Commission’s findings, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Commissioner Robert N. Hibbett
Court of Appeals 03/13/17
State of Tennessee v. Tommy Tyrell Johnson

M2016-01243-CCA-R3-CD

The Defendant, Tommy Tyrell Johnson, appeals the Rutherford County Circuit Court’s order revoking his probation for his theft conviction and ordering him to serve his four-year sentence in confinement.  The Defendant contends that the trial court abused its discretion by revoking his probation.  We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 03/13/17
James William Taylor v. Tennessee Department of Correction, et al.

M2016-01350-COA-R3-CV

An inmate in the custody of the Department of Correction appeals the dismissal of his petition for declaratory judgment. He claims his sentence is calculated incorrectly, and he is entitled to custodial parole and safety valve hearings. Upon motion of the Respondents, the trial court granted summary judgment dismissing the petition. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 03/13/17
Elizabeth A. Popick v. Vanderbilt University

M2015-01271-COA-R3-CV

The plaintiff filed this health care liability action against the defendant hospital after the death of her husband, alleging that his death was the result of negligent medical treatment. The jury returned a verdict in favor of the defendant. On appeal, the plaintiff argues that the trial court committed reversible error in: (1) excluding certain email messages as hearsay; (2) overruling her objections to defense counsel‟s cross-examination of a witness; (3) failing to instruct the jury to ignore statements made by defense counsel in closing argument; (4) refusing a request for a special jury instruction; and (5) declining to change the special verdict form. Discerning no reversible error, we affirm the decision of the trial court.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 03/13/17
State of Tennessee v. Shanerick Abraham

W2016-01497-CCA-R3-CD

A Shelby County Criminal Court jury convicted the defendant, Shanerick Abraham, of aggravated robbery. On appeal, the defendant argues the evidence was insufficient to support his aggravated robbery conviction because the victim voluntarily gave the defendant money, and the alleged taking was temporally remote to the subsequent act of violence. The defendant additionally alleges ineffective assistance of counsel. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 03/13/17
State of Tennessee v. John Smith

W2016-00720-CCA-R3-CD

The Defendant, John Smith, appeals his conviction of official oppression and his two year sentence in the county workhouse. He argues that his acquittal of a charge of rape and conviction of official oppression represent inconsistent verdicts and that the evidence was insufficient to support his conviction of official oppression. Following review of the record and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 03/10/17
Robert Lindiment v. State of Tennessee

W2015-01927-CCA-R3-PC

The petitioner, Robert Lindiment, appeals the denial of his petition for post-conviction relief, arguing that the court erred in finding that he received effective assistance of counsel. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 03/10/17
Herbert S. Moncier v. Nina Harris, et al.

E2016-00209-COA-R3-CV

This appeal involves a request for access to examine records under Tennessee Code Annotated section 10-7-505 in which the plaintiff sought the release of civil forfeiture documents from the Tennessee Department of Safety and Homeland Security. The trial court held that the plaintiff did not show sufficient cause for release of the sought after documents in a non-redacted format. We find that the issue has become moot owing to the legislative enactment of 2016 Tenn. Pub. Acts, Chapter 722, § 5. Accordingly, we vacate the trial court’s judgment and dismiss this case.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Clarence E. Pridemore, Jr.
Knox County Court of Appeals 03/10/17