APPELLATE COURT OPINIONS

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Laquitta Carpenter v. Jourdan Richardson

E2023-00208-COA-R3-CV

This is an appeal from a default judgment originally entered by the General Sessions Court for Knox County (“general sessions court”) and then appealed to the Circuit Court for Knox County (“circuit court”). Because the defendant did not appear in the circuit court, the circuit court also entered a default judgment against the defendant. The defendant then appealed to this Court. However, because of deficiencies in the defendant’s brief, any issues purportedly raised are waived. We thus affirm the circuit court’s ruling.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Deborah C. Stevens
Court of Appeals 12/15/23
State of Tennessee v. Roger Dean Guin

E2022-00391-CCA-R3-CD

The defendant, Roger Dean Guin, appeals his Knox County Criminal Court jury
convictions of aggravated sexual battery, rape of a child, assault, rape, incest, and sexual
battery by an authority figure, arguing that the trial court erred by denying his motion to
suppress his statement and that the evidence was insufficient to support his convictions.
Because the State’s elections in Counts 8, 9, and 10 were insufficient to protect the
defendant’s right to a unanimous jury verdict and to protect against violations of the
principles of double jeopardy, we vacate those convictions and remand for a new trial on
those counts. We also remand the case to the trial court for entry of corrected judgments
in Counts 3, 5, and 7 reflecting the merger of those convictions into Counts 2, 4, and 6
respectively and reflecting the proper misdemeanor classification and sentences. We
reverse the conviction in Count 1 and affirm the trial court’s judgments in all other respects.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 12/15/23
State of Tennessee v. Jeremy Wayne Stephens

E2023-00334-CCA-R3-CD

The Defendant, Jeremy Wayne Stephens, appeals his conviction for theft of property
valued at $1,000 or less. On appeal, the Defendant argues that (1) the evidence is
insufficient to sustain his conviction, (2) the Defendant was subjected to discriminatory
prosecution, and (3) the Defendant’s due process rights were violated because the
Defendant received the ineffective assistance of trial counsel. We affirm the Defendant’s
conviction.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Criminal Appeals 12/14/23
In Re Rylee L. et al.

M2023-00487-COA-R3-PT

In the course of two separate dependency and neglect proceedings, a mother and father were found to have committed severe child abuse on their two children. In this termination proceeding, the trial court found that the grounds for termination of (1) severe child abuse, and (2) failure to manifest an ability and willingness to personally assume custody or financial responsibility of the children had been proven and that it was in the children’s best interest to terminate their parents’ parental rights. The parents appealed. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Brandon J. Cox
Warren County Court of Appeals 12/14/23
Karen Elizabeth Phillips Lowe v. Robert Melvin Lowe

E2023-00338-COA-R3-CV

This is a divorce action. Wife appeals the trial court’s division of property and debt and
asserts that the trial court erred by not classifying and awarding certain real property in
accordance with the parties’ stipulations. She also appeals the trial court’s denial of her
request for an extension of the order of protection issued against Husband and the
assignment of costs to her. We reverse the trial court’s interpretation of the parties’
stipulations regarding the classification of real property inherited by Wife. Because this
holding impacts the value of the parties’ separate property and the marital estate, we
remand for reconsideration of the division of marital assets. We affirm the trial court’s
equal division of marital debt and denial of Wife’s request for an extended protective order. We vacate the assignment of costs to Wife and remand the case to the trial court.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Suzanne Cook
Court of Appeals 12/14/23
Chris Etters, Et Al. v. Knox County, Tennessee, Et Al

E2022-01498-COA-R9-CV

In this interlocutory appeal, the defendant municipal board claimed that a document
attached to the plaintiffs’ amended complaint was protected by the attorney work product doctrine and therefore could not be relied upon or otherwise utilized by the plaintiffs. The defendant further urged that such protection had not been waived. The trial court disagreed, finding that although portions of the document were protected by the work product doctrine, such protection had been waived. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor John F. Weaver
Court of Appeals 12/14/23
State of Tennessee v. Robert W. Pitt, II

M2022-01730-CCA-R3-CD

This appeal concerns sentencing issues only. Defendant, Robert W. Pitt, II, pleaded guilty in the Sumner County Criminal Court to five counts of statutory rape by an authority figure, involving one victim. After a sentencing hearing, the trial court sentenced Defendant to six years in confinement on each conviction and ordered the sentences to run consecutively, for an effective thirty-year sentence. Defendant argues on appeal that his sentences are excessive and that the trial court abused its discretion in ordering consecutive sentencing. We affirm.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 12/14/23
Robert D. Murray v. State of Tennessee, Et Al.

E2022-01575-COA-R3-CV

Employee alleges that his termination from a county election commission was based on discrimination. His timely-filed federal case against the State of Tennessee was subsequently dismissed on Eleventh Amendment grounds. Twenty-one days after the federal case was dismissed and a total of almost three years after his termination, Employee refiled in state court, raising the same allegations of violations of the Tennessee Human Rights Act and the Tennessee Disability Act against the State. Relying on United States Supreme Court precedent that the federal savings statute, 28 U.S.C. § 1367(d), does not apply against a nonconsenting State defendant dismissed on Eleventh Amendment grounds, Raygor v. Regents of the University of Minnesota, 534 U.S. 533 (2002), we conclude that Employee’s state court complaint was untimely. We therefore affirm the grant of summary judgment on a different ground than that relied upon by the trial court.

Authoring Judge: Judge Steven Stafford
Originating Judge:Judge James E. Lauderback
Court of Appeals 12/13/23
William D. Crowder v. Tre Hargett et al.

M2023-00590-COA-R3-CV

Appellant appeals the dismissal of his second lawsuit seeking damages and injunctive relief against four defendants allegedly associated with his criminal prosecution. The trial court dismissed the second lawsuit as barred by the doctrine of res judicata. We affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 12/13/23
State of Tennessee v. Guillermo Zapata

W2023-00111-CCA-R3-CD

The Defendant, Guillermo Zapata, was convicted in the Shelby County Criminal Court of
two counts of aggravated sexual battery, a Class B felony. After a sentencing hearing, the
trial court merged the convictions and sentenced him to seven years, two months, and
twelve days in confinement. On appeal, the Defendant contends that the evidence is
insufficient to support the convictions, that the trial court erred by denying his motion to
dismiss the indictment based on due process and speedy trial grounds, and that the trial
court erred by instructing the jury on flight. Based upon our review, we affirm the
judgments of the trial court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 12/13/23
William Craig v. Miranda McCabe

E2022-01571-COA -R3-CV

The appeal is dismissed because Appellant’s brief fails to comply with Tennessee Rule of
Appellate Procedure 27(a)(7)(A) and Tennessee Court of Appeals Rule 6(a). In addition, Appellant failed to provide a written transcript of the relevant proceedings despite our order requiring same. The absence of a transcript negates our ability to review the trial court’s substantive findings, and the failure to comply with the rules of briefing puts this Court in the position of having to create Appellant’s arguments, which we decline to do. Appeal dismissed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Gregory S. McMillan
Court of Appeals 12/13/23
University Place S.E., LP v. R. Bosan a/k/a Rick Bosan

W2023-00790-COA-R3-CV

This case arises from a forcible entry and detainer proceeding. Because Appellant’s
principal brief fails to comply with Rule 27 of the Tennessee Rules of Appellate Procedure
and Rule 6 of the Rules of the Court of Appeals of Tennessee, the appeal is dismissed.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Yolanda Kight Brown
Shelby County Court of Appeals 12/13/23
Larry Kent et al. v. Global Vision Baptist, Inc. et al.

M2023-00267-COA-R3-CV

The Plaintiffs filed suit against a neighboring church and its pastor, alleging violations of local ordinances, as well as nuisance and trespass. The Defendants responded with a petition for dismissal under the Tennessee Public Participation Act (TPPA). After the trial court denied Plaintiffs’ attempt to voluntarily dismiss the pastor, the Defendants, in response to a statement by opposing counsel, filed a motion seeking an order of dismissal of the pastor with prejudice. The trial court denied that motion. Before the scheduled hearing on the TPPA petition could occur, the Defendants appealed the trial court’s denial of their motion for an order of dismissal as to the pastor, purportedly proceeding under Tennessee Code Annotated section 20-17-106, a provision of the TPPA that allows for an immediate appeal of a grant or denial of a TPPA petition. Because the order being appealed is not a dismissal or a refusal to dismiss a legal action pursuant to the Defendants’ TPPA petition, which is still pending before the trial court, we dismiss this appeal for lack of subject matter jurisdiction.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Caroline E. Knight
Wilson County Court of Appeals 12/13/23
Carolyn M. Stark ET AL. v. William S. McLean ET AL.

W2023-00145-COA-R3-CV

In a prior appeal, we addressed multiple issues connected to a judgment that was entered
following a bench trial. Among other things, we affirmed the trial court’s determination
that one of the Defendants in this litigation should be held liable for breach of fiduciary
duty, but we also rejected multiple issues raised by the Plaintiffs in pursuit of additional
relief. As part of our disposition, we remanded the case for further proceedings with
respect to matters of costs and expenses under Tennessee Code Annotated section 35-15-
1004, as well as prejudgment interest. After the trial court entered orders on remand
addressing these issues, the Plaintiffs filed the present appeal, chiefly arguing (a) that they
are entitled to 100% of their costs and expenses and (b) that the trial court erred in the
amount of prejudgment interest it awarded them. Having reviewed the record transmitted
to us on appeal, we affirm the judgment of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Tony Childress
Dyer County Court of Appeals 12/13/23
Arthur A. Allen v. Heather S. Allen

E2023-01660-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Tenn. Sup. Ct. R. 10B, filed by
Arthur A. Allen (“Father”), seeking to recuse the trial judge in this case. Having reviewed
the petition for recusal appeal filed by Father, and finding no error, we affirm.
Tenn. Sup. Ct. R. 10B Interlocutory Appeal as of Right; Judgment of the
Chancery Court Affirmed; Case Remanded

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Suzanne S. Cook
Court of Appeals 12/12/23
State of Tennessee v. Dantis Lakka-Lako

M2023-00080-CCA-R3-CD

A Davidson County jury convicted the Defendant, Dantis Lakka-Lako, of one count of especially aggravated robbery, two counts of aggravated rape, one count of especially aggravated burglary, and two counts of theft of property. The trial court sentenced the Defendant to an effective sentence of fifty years of incarceration. On appeal, the Defendant asserts that the trial court erred when it denied his motion to suppress his confession. He additionally contends that the evidence was insufficient to support his convictions for especially aggravated robbery and aggravated rape, and that the trial court erred when it sentenced him. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jennifer L. Smith
Davidson County Court of Criminal Appeals 12/12/23
Jennifer Lynn Morgan Esposito v. Joseph Diego Esposito

E2022-01784-COA-R3-CV

In this divorce action, the trial court entered an order in December 2021, according to the parties’ announced agreement, granting the parties a divorce on stipulated grounds and directing, inter alia, that the marital residence would be sold at auction and that any “marital personal property” upon which the parties could not reach an agreement prior to the auction would be “sold by the court when the [marital residence was] auctioned.” The court also memorialized the parties’ agreement that each would keep the vehicles in his or her possession and be responsible for debts incurred in each of their respective names. In an order entered in April 2022, the court confirmed that the marital residence had been sold at auction to the husband. Following a bench trial, the court found that, with the exception of two personal items belonging to the wife, the marital residence and “the contents located at the property” were all marital property; that the proceeds from “marital property located at the home” were included in the auction sale proceeds; and that the proceeds from the auction should be divided equally between the parties. The wife has appealed. Upon careful consideration, we affirm the trial court’s findings that the marital personal property located at the marital residence had been sold with the marital residence and that the auction sale price reflected the total valuation of both the residence and personal property sold. We also affirm the trial court’s adoption of the parties’ agreement regarding vehicles and debts. However, we vacate the trial court’s classification of the marital residence as marital property and the court’s overall distribution of marital property. We remand for (1) further findings of fact and conclusions of law regarding classification of the marital residence and, if necessary, identification of any increase in value of the marital residence that resulted from the husband’s significant contributions during the marriage; (2) a limited evidentiary hearing to identify, classify, and value the parties’ bank accounts; and (3) reconsideration of the marital property distribution inclusive of the findings on remand and pursuant to the statutory factors provided in Tennessee Code Annotated § 36-4-121(c) (2021). Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed in Part, Vacated in Part; Case Remanded.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Elizabeth C. Asbury
Court of Appeals 12/12/23
Tracey Smith, et al. v. Oakwood Subdivision Homeowners Association, Inc.

W2022-00845-COA-R3-CV

This appeal involves premises liability and negligence claims asserted against a
homeowner’s association after a shooting outside its community clubhouse while it was
rented for a birthday party. The trial court granted summary judgment to the homeowner’s
association, dismissing all claims, on two grounds. First, the trial court found that there
was no foreseeability, and therefore, there was no duty. Second, the trial court concluded
that there was no nexus, or proximate cause, between the allegedly negligent acts or
omissions of the homeowner’s association and the harm that occurred. The plaintiffs filed
a motion to reconsider or clarify the ruling, which the trial court denied. For the following
reasons, we affirm the decision of the circuit court and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 12/12/23
Donald Gwin v. State of Tennessee

W2022-01704-CCA-R3-PC

The Petitioner, Donald Gwin, appeals from the Shelby County Criminal Court’s denial of
his petition for post-conviction relief from his jury-trial convictions for aggravated rape,
aggravated robbery, aggravated burglary, and aggravated assault, for which he is serving
an effective thirty-five-year sentence. On appeal, he contends that the post-conviction
court erred in denying relief on his ineffective assistance of counsel claims. We affirm the
judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 12/11/23
State of Tennessee v. Darious Gory

W2023-00062-CCA-R3-CD

A Shelby County jury convicted the defendant of rape of a child for which he received a
sentence of 60 years’ confinement as a career offender. On appeal, the defendant claims
the trial court erred in allowing the State, over the defendant’s objection, to dismiss the
second count of the indictment, aggravated sexual battery, at the close of its proof.
Additionally, the defendant asserts that the demonstrative aid used by the prosecutor during
jury voir dire constituted misconduct. The State insists that “it is within the State’s
prerogative” to dismiss count two and that by failing to object, the defendant has waived
his claim relating to the State’s voir dire. Upon our review of the record, the applicable
law, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 12/11/23
Aurora Loan Services, LLC, et al. v. Frederick J. Elam, et al.

W2023-00905-COA-R3-CV

The notice of appeal in this case was not timely filed. Therefore, this Court lacks
jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Kasey Culbreath
Fayette County Court of Appeals 12/11/23
State of Tennessee v. Jerry L. Dismukes

E2022-01517-CCA-R3-CD

A Knox County jury convicted Defendant, Jerry L. Dismukes, of possession of more than fifteen grams of heroin with intent to sell or deliver; possession of less than 200 grams of fentanyl with intent to sell or deliver; possession of more than twenty-six grams of a substance containing cocaine with intent to sell or deliver; and possession of drug paraphernalia. On appeal, Defendant argues that the trial court provided the improper remedy when it modified one of his convictions to a lesser offense after the jury’s verdict. Defendant also argues that there was insufficient evidence to prove an unbroken chain of custody. The State argues that Defendant waived his first argument, and that the evidence was sufficient to establish an unbroken chain of custody. We agree with the State.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 12/11/23
State of Tennessee v. Robert Leroy Littleton, III

E2022-00858-CCA-R3-CD

The defendant, Robert Leroy Littleton, III, appeals his Johnson County Criminal Court
convictions of first-degree murder, especially aggravated kidnapping, conspiracy to
commit especially aggravated kidnapping, extortion, and conspiracy to commit extortion,
arguing that the trial court erred by denying his motion to suppress his pretrial statements.
Because the defendant’s motion for new trial was untimely filed, we dismiss the appeal.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Lisa N. Rice
Johnson County Court of Criminal Appeals 12/11/23
Marquica L. Beasley Et Al. v. Jae Nails Bar, LLC

M2022-01330-COA-R3-CV

This is a premises liability action in which the plaintiff slipped and fell while she was walking to a pedicure station in a nail salon. Two principal issues are presented. First, the plaintiff contends that the trial court erred by denying her Tenn. R. Civ. P. 34A.02 motion for spoliation of evidence by finding that the defendant was not put on notice that a video recording from a surveillance camera in the nail salon was relevant to pending or reasonably foreseeable litigation. Second, the plaintiff contends that the trial court erred by summarily dismissing her complaint on the basis that there was no proof that the defendant had created the allegedly hazardous condition in the nail salon or that the defendant had actual or constructive notice of the condition. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 12/11/23
Henry Moore v. State of Tennessee

W2023-00798-CCA-R3-PC

The pro se petitioner, Henry Moore, appeals the denial of his petition for post-conviction
or habeas corpus relief, which petition challenged his guilty-pleaded conviction of evading
arrest, alleging that the stop and seizure of his vehicle was unlawful, that his guilty plea
was involuntary, that the evidence was insufficient to support his conviction, and that he
was deprived of the effective assistance of counsel. Because the petitioner’s claims are not
cognizable in a habeas corpus proceeding, the trial court properly denied habeas corpus
relief. Because, however, some of the petitioner’s claims are cognizable in post-conviction
proceedings and because the petition was not untimely, the trial court erred by summarily
dismissing the petition as one for post-conviction relief. We reverse the judgment of the
trial court and remand the case for further post-conviction proceedings.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Mark Hayes
Dyer County Court of Criminal Appeals 12/11/23