APPELLATE COURT OPINIONS

Kent L. Booher v. State of Tennessee

E2015-02218-CCA-R3-PC
The Petitioner, Kent L. Booher, appeals the Loudon County Criminal Court’s summary dismissal of his petition for post-conviction relief from his 2014 guilty plea convictions for two counts of statutory rape and his effective three-year sentence. The Petitioner contends that the post-conviction court erred by summarily dismissing his petition. We conclude that the Petitioner stated sufficient facts to constitute a colorable claim, and we remand the case to the post-conviction court for an evidentiary hearing.
 
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Paul G. Summers
Loudon County Court of Criminal Appeals 11/04/16
State of Tennessee v. Leroy Myers, Jr.

M2015-01855-CCA-R3-CD

After a bench trial, the trial court issued a written order finding the Defendant, Leroy Myers, Jr., not guilty of the charged offense, aggravated assault, but guilty of reckless endangerment with a deadly weapon.  On appeal the Defendant asserts that reckless endangerment is not a lesser-included offense of aggravated assault under the facts of this case and that there was not an implicit amendment to the indictment to include reckless endangerment.  After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 11/04/16
State of Tennessee v. Jonathon Wayne Thompson

M2016-00129-CCA-R3-CD

Defendant, Jonathon Wayne Thompson, was convicted of theft of property valued over $500 but less than $1000. He received a sentence of one year and six months, with 90 days to serve in incarceration on consecutive weekends and the remainder to be served on supervised probation. On appeal, Defendant challenges the sufficiency of the evidence and the trial court’s decision to deny full probation. Upon our review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Criminal Appeals 11/04/16
State of Tennessee v. Bryant Jackson Harris

E2015-01724-CCA-R3-CD

The Defendant, Bryant Jackson Harris, was convicted by a Hawkins County Criminal Court jury of first degree premeditated murder, first degree felony murder, and aggravated burglary, a Class C felony. See T.C.A. §§ 39-13-202(a)(1), (2) (2014) (first degree murder), 39-14-402 (2014) (aggravated burglary). The Defendant received an effective life sentence. On appeal, he contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by denying his motion for a judgment of acquittal, (3) the trial court erred by denying his motion for a new trial, and (4) the trial court erred by denying his motion for a mistrial. We affirm the judgments of the trial court but remand the case to the trial court for corrected judgments reflecting merger of the first degree felony murder conviction with the first degree premeditated murder conviction.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 11/04/16
Samuel C. Clemmons, et al v. Johnny Nesmith

M2016-01971-COA-T10B-CV

In this accelerated interlocutory appeal, Appellants appeal from separate orders denying two motions for recusal filed in this case. As to denial of the first motion for recusal, we hold that Appellants failed to file a timely appeal pursuant to Rule 10B of Rules of the Supreme Court of Tennessee. As to the denial of the second recusal motion, we hold that the recusal motion was ineffective because it was not signed by local counsel as required by Rule 19 of the Rules of the Supreme Court of Tennessee. In the absence of a timely filed appeal from an effective recusal motion, we dismiss this appeal.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Michael Binkley
Williamson County Court of Appeals 11/04/16
The Metropolitan Government of Nashville And Davidson County v. Wood Ridge Development, Inc., et al

M2015-01556-COA-R3-CV

The developer of a Nashville subdivision and its surety entered into three performance agreements by which they bound themselves to complete the infrastructure in the subdivision. The Metropolitan Government brought an action to enforce the agreements against both parties when the developer failed to complete the infrastructure. The surety filed an answer as well as a cross claim against the developer and a third-party complaint against a group of investors who had executed a separate agreement to indemnify the surety for any amounts the surety might pay or be held liable. After settling with the Metropolitan Government, the surety sought summary judgment against the developer and investors; the cross and third-party defendants also sought summary judgment asserting that, since the surety did not issue a separate bond, they had no obligation to indemnify the surety. The court granted summary judgment to the surety upon holding that the performance agreement operated as a bond and entitled the surety to indemnification. The developer and investors appeal the grant of the surety’s motion and the denial of their motion. We hold that the surety’s execution of the performance agreements operated as an “undertaking[] or other writing[] obligatory in nature of a bond” as contemplated by the indemnity agreement and, accordingly, affirm the judgment of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 11/04/16
M & M Electrical Contractor, Inc. v. Cumberland Electric Membership Corporation

M2016-00358-COA-R3-CV

This appeal involves the termination of a contract between an electric power distributor and an independent contractor. After a bench trial, the trial court concluded that the electric power distributor was justified in terminating the contract because the independent contractor materially breached the contract by violating a safety policy and an oral directive from the power distributor. The independent contractor appeals, claiming that the evidence did not support a finding that it violated the safety policy or directive, that such a violation, even if it did occur, did not constitute a material breach of the contract, and that the power distributor was required to give notice and an opportunity to cure any default prior to terminating the contract. We affirm. 

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 11/04/16
Christopher A. Hamilton v. Tennessee Board Of Probation And Parole, et al.

M2016-00458-COA-R3-CV

This appeal involves an incarcerated inmate’s filing of a petition for writ of certiorari, claiming that the Tennessee Board of Probation and Parole acted arbitrarily and without material evidence in denying his request for parole. The trial court granted the petition but ultimately affirmed the denial of parole. The petitioner appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/04/16
State of Tennessee v. Corrin Kathleen Reynolds - Dissenting

E2013-02309-SC-R11-CD

I agree with the Court’s conclusion that the warrantless blood draw violated Ms. Reynolds’ right to be free from unreasonable searches and seizures, as guaranteed by the Fourth Amendment to the United States Constitution and article I, section 7 of the Tennessee Constitution. I dissent from the Court’s decision to excuse these constitutional violations by adopting a good-faith exception to the exclusionary rule. The adoption of this exception for a constitutional violation erodes our citizens’ rights to be free from unreasonable searches and seizures as guaranteed by the United States and Tennessee Constitutions. Therefore, I would hold that the test results of Ms. Reynolds’ warrantless blood draw must be suppressed. Moreover, given the unusual facts of this case, the adoption of a good-faith exception for a constitutional violation based on an officer’s good-faith reliance on binding judicial precedent, as set forth in Davis v. United States, 564 U.S. 229, 241 (2011), is ill-conceived for many reasons. 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Steven Wayne Sword
Knox County Supreme Court 11/03/16
State of Tennessee v. Corrin Kathleen Reynolds

E2013-02309-SC-R11-CD

We granted this appeal to determine whether the warrantless blood draw violated the defendant’s right to be free from unreasonable searches and seizures, guaranteed by the Fourth Amendment to the United States Constitution and article I, section 7 of the Tennessee Constitution, and, if so, whether the exclusionary rule applies and requires suppression of the evidence. We conclude that the warrantless blood draw violated the defendant’s federal and state constitutional right to be free from unreasonable searches and seizures. Nevertheless, we adopt the good-faith exception to the exclusionary rule articulated by the United States Supreme Court in Davis v. United States, 564 U.S. 229 (2011), and as a result, hold that any evidence derived from testing the defendant’s blood need not be suppressed because the warrantless blood draw was obtained in objectively reasonable good-faith reliance on binding precedent. On this basis, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Steven Wayne Sword
Knox County Supreme Court 11/03/16
In Re: Knox C.

E2016-00768-COA-R3-PT

Shane L.B. (“Father”) appeals the judgment of the Juvenile Court for Jefferson County (“the Juvenile Court”) terminating his parental rights to the minor child, Knox C. (“the Child”), after finding and holding that grounds for terminating Father's parental rights pursuant to Tenn. Code Ann. § 36-1-113(g)(6) were proven by clear and convincing evidence and that it was in the Child's best interest for Father's parental rights to be terminated. We find and hold that the evidence in the record on appeal does not preponderate against the Trial Court's findings made by clear and convincing evidence that grounds were proven to terminate Father's parental rights to the Child and that the termination was in the Child's best interest. We, therefore, affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Dennis "Will" Roach, II
Jefferson County Court of Appeals 11/03/16
In Re: Estate of J. Don Brock

E2016-00637-COA-R3-CV

This is an appeal of an order dismissing a will contest for lack of standing. The Contestants sought to challenge the testator's will, alleging that it was the product of fraud and/or undue influence. The Estate introduced multiple prior wills that appeared to be facially valid and properly executed in which all or some of the Contestants were disinherited. The chancery court found that the Contestants would not benefit if the testator's will was set aside and dismissed the contest for lack of standing. We affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Jeffrey M. Atherton
Hamilton County Court of Appeals 11/03/16
State of Tennessee v. Kevin Dean Atkins

M2016-01636-CCA-R9-CD

The Defendant, Kevin Dean Atkins, appeals the trial court’s order setting aside a plea agreement whereby the Defendant pled guilty to public intoxication and admitted violating the terms of his probation for a prior conviction.  The Defendant filed a motion for permission to seek an interlocutory appeal of the trial court’s order pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, and his motion was granted.  On appeal, the State concedes that the trial court’s order violated the Defendant’s double jeopardy rights.  We agree and accept the State’s concession.  Accordingly, we reverse the judgment of the trial court and remand the case for further proceedings consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Larry J. Wallace
Stewart County Court of Criminal Appeals 11/02/16
James Robert Wilson v. State of Tennessee

M2016-00860-CCA-R3-HC

A Davidson County jury convicted the Petitioner, James Robert Wilson, of especially aggravated robbery and first degree felony murder, and the trial court sentenced him to an effective sentence of life in prison.  The Petitioner appealed, and this Court affirmed the trial court’s judgments.  State v. James Robert Wilson, No. M2000-00760-CCA-R3-CD, 2002 WL 1050259, at *1 (Tenn. Crim. App., at Nashville, May 24, 2002), perm. app. denied (Tenn. Nov. 12, 2002).  In 2003, the Petitioner unsuccessfully sought post-conviction relief.  James Robert Wilson v. State, M2004-00933-CCA-R3-PC, 2005 WL 1378770, at *1 (Tenn. Crim. App., at Nashville, June 10, 2005), perm. app. denied (Oct. 31, 2005).  In 2016, the Petitioner filed a petition for habeas corpus relief contending that the trial court “constructively amended the indictment in this case” when it charged the jury using language that did not fully comport with the language used by the grand jury when it indicted him.  The habeas corpus court summarily dismissed the petition, and we affirm the habeas corpus court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 11/02/16
State of Tennessee v. Lamonez Deshaun Thaxton

M2016-00216-CCA-R3-CD

The defendant, Lamonez Deshaun Thaxton, appeals his Davidson County Criminal Court jury convictions of reckless endangerment and attempted especially aggravated robbery, claiming that the trial court erred by denying the defendant’s motion to exclude evidence, that the evidence was insufficient to sustain his convictions, and that the sentence imposed was excessive.  Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/02/16
State of Tennessee v. Quincy Terrell Brando Sharpe

M2015-00927-CCA-R3-CD

Defendant, Quincy Terrell Sharpe, was indicted by the Davidson County Grand Jury, along with his co-defendant DeAndre D. Rucker, for premeditated first degree murder.  Defendant and Rucker were tried jointly, and both were convicted as charged.  The trial court sentenced Defendant to a term of life imprisonment.  In this appeal as of right, Defendant contends that the prosecutor committed prosecutorial misconduct during closing argument and that the evidence was insufficient to support his conviction.  Following our review, we conclude that the Defendant is entitled to a reversal of his conviction based on prosecutorial misconduct by the State during closing argument.  Accordingly, we reverse the judgment of the trial court and remand for a new trial.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/02/16
Arianna A. George et al. v. Tessa G. Dunn

E2015-02312-COA-R3-CV

This case involves a trustee's disbursement of funds from two trusts, without authorization of the trusts' respective beneficiaries, in order to pay legal expenses incurred in defending against a prior action filed against the trustee on behalf of the beneficiaries. The trial court had dismissed the prior action with prejudice in an agreed order entered on August 31, 2012, which further provided that the funds at issue would be disbursed by the trustee for the benefit of the beneficiaries. On April 13, 2015, the beneficiaries filed a complaint, alleging that the trustee had violated the terms of the August 2012 order and her fiduciary duty by writing checks against the trust funds in an amount totaling $30,563.16. The trustee filed an answer, asserting that pursuant to Maryland law governing the establishment of the trust accounts, she was entitled to be reimbursed from the trust accounts for legal fees incurred in defense of the prior lawsuit filed on behalf of the beneficiaries and ultimately dismissed. The beneficiaries filed a motion for summary judgment. Following a hearing, the trial court granted summary judgment in favor of the beneficiaries, awarding each beneficiary, respectively, $15,281.58 plus prejudgment interest and attorney's fees. The trustee appeals. Discerning no reversible error, we affirm. Having determined that the trial court did not abuse its discretion by awarding attorney's fees upon the finding that the trustee breached her fiduciary duty, we further determine an award to the beneficiaries of attorney's fees on appeal to be appropriate. We remand for the trial court to determine the amount of reasonable attorney's fees incurred by the beneficiaries during the appellate process.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge John F. Weaver
Knox County Court of Appeals 11/02/16
Steven Kempson, et al. v. Pamela Casey, et al.

E2015-02184-COA-R3-CV

Pickup truck driver sued to recover for injuries he allegedly sustained when his truck was rear-ended while he was stopped for traffic on the interstate. His wife asserted that she had suffered from the loss of consortium with and services of her husband. The defendant driver acknowledged responsibility for the collision but disputed that the plaintiffs had proven, by a preponderance of the evidence, that the accident in question caused any injury. The jury found that the collision caused no damage to the plaintiffs. On the jury’s verdict, the trial court entered judgment, awarding the plaintiffs no damages and denying the motion for a new trial. The plaintiffs appeal. We vacate the trial court’s judgment and remand for a new trial on damages alone.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 11/02/16
J.A.C., by and through her next friend and mother, Lesha Carter v. Methodist Healthcare Memphis Hospitals, et al.

W2016-00024-COA-R3-CV

In this health care liability action, Defendants moved to dismiss based on the Plaintiffs‘ failure to provide the Health Insurance Portability and Accountability Act ("HIPAA") medical authorization required by Tennessee Code Annotated section 29-26-121(a)(2)(E). Based on its determination that the Plaintiffs failed to substantially comply with the foregoing statute, the trial court held that the Plaintiffs were not entitled to an extension of the applicable statutes of limitations and repose under Tennessee Code Annotated section 29-26-121(c) and accordingly concluded that the Plaintiffs‘ claims were time-barred. The trial court also concluded that the Plaintiffs‘ constitutional challenges to the viability of Tennessee Code Annotated section 29-26-121 were without merit. We affirm and remand for further proceedings consistent with this Opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 11/02/16
Steven Kempson, et al. v. Pamela Casey, et al., - DISSENTING

E2015-02184-COA-R3-CV

I cannot concur in the majority’s decision. The issue of whether the collision of the vehicles “caused damage to the Plaintiffs” was fairly presented to the jury. The jury rejected the Plaintiffs’ theory that Mr. Kempson was injured in the accident. I would affirm the jury’s verdict in toto. Accordingly, I respectfully dissent from the majority’s decision to remand for a new trial on damages.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 11/02/16
State of Tennessee v. Gregory Scott Barnum

M2016-00313-CCA-R3-CD

The Defendant, Gregory Scott Barnum, was convicted of Class E felony indecent exposure and received a sentence of two years’ incarceration.  On appeal from his conviction, the Defendant asserts that the trial court erroneously found that he was a “sexual offender” based on his 1998 Kentucky convictions for indecent exposure and thus subject to enhanced punishment under Tennessee’s indecent exposure statute. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David D. Wolfe
Dickson County Court of Criminal Appeals 11/01/16
State of Tennessee v. Cephus D. Spicer

M2015-01739-CCA-R3-CD

The defendant, Cephus D. Spicer, appeals his Rutherford County Circuit Court jury convictions of aggravated robbery, conspiracy to commit aggravated robbery, and unlawful possession of a firearm on a college campus, claiming that his due process rights were violated by the State’s reading of the indictment to the jury without proper instructions, that the prosecutor’s closing argument was improper, that the State failed to disclose exculpatory evidence, that the evidence was insufficient to sustain his convictions, and that the sentence imposed was excessive.  Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 11/01/16
State of Tennessee v. Antonio Clifton

W2016-00176-CCA-R3-CD

The Appellant, Antonio Clifton, appeals as of right from the Shelby County Criminal Court’s denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The Appellant contends that the trial court erred in concluding that Rule 36.1 relief was not available because his illegal sentence had long ago expired. Following our review, we affirm the trial court’s denial of the Appellant’s Rule 36.1 motion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 10/31/16
State of Tennessee v. Bridget Bondurant Shirer

M2015-01486-CCA-R3-CD

The appellant, Bridget Bondurant Shirer, pled guilty in the Moore County Circuit Court to five counts of aggravated burglary, a Class C felony; seven counts of theft of property valued $1,000 or more but less than $10,000, a Class D felony; one count of failure to appear, a Class D felony; and one count of forgery in the amount of $500 or less, a Class E felony.  After a sentencing hearing, the trial court sentenced the appellant to an effective fourteen-year sentence to be served as eight years in confinement followed by six years on community corrections.  On appeal, the appellant contends that the length and manner of service of her effective fourteen-year sentence is excessive.  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 Forest A. Durard, Jr.
Moore County Court of Criminal Appeals 10/31/16
Christopher Lewis v. State of Tennessee

M2015-01198-CCA-R3-PC

The petitioner, Christopher Lewis, appeals the dismissal of his petition for post-conviction relief in which he challenged his second degree murder conviction and resulting fifteen-year sentence.  On appeal, the petitioner contends that the post-conviction court erred in summarily dismissing the petition due to various deficiencies in the petition.  Following our review of the record and the applicable law, we conclude that the post-conviction court erred in summarily dismissing the petition for post-conviction relief without first providing the petitioner with the opportunity to correct the deficiencies.  Accordingly, we reverse the judgment of the post-conviction court and remand for further proceedings.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 10/31/16