APPELLATE COURT OPINIONS

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John Earheart v. Central Transport et al.

M2023-00384-SC-WCM-WC

John Earheart, Jr. ("Employee") filed a workers' compensation claim against Central Transport ("Employer") for temporary disability benefits. After initially denying the claim, Employer ultimately agreed to pay the requested benefits on the day before the scheduled expedited hearing. Following a compensation hearing, the Court of Workers' Compensation Claims ("trial court") ordered Employer to pay Employee's attorney's fees and costs under Tennessee Code Annotated section 50-6-226(d)(l)(B). The Workers' Compensation Appeals Board ("Appeals Board") affirmed. Employer appealed. The appeal has been referred to the Special Workers' Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment of the Appeals Board and adopt its opinion as set forth in the attached Appendix.

 

Authoring Judge: Senior Judge Don R. Ash, Sr.
Originating Judge:Judge Kenneth M. Switzer
Supreme Court 11/22/23
State of Tennessee v. Albert Franklin Thompkins, Jr.

E2023-00209-CCA-R3-CD

A Knox County jury convicted the Defendant, Albert Franklin Thompkins, Jr., of two counts of aggravated sexual battery and two counts of rape of a child. The trial court sentenced the Defendant to an effective sentence of thirty-three years. On appeal, the Defendant argues that the evidence is legally insufficient to support his convictions. He also asserts that the trial court (1) violated “the spirit” of Batson v. Kentucky, 476 U.S. 79 (1986), when an African American juror was randomly selected and excused as an alternate juror at the end of trial; and (2) erred in failing to grant a mistrial and a motion for a new trial when defense witnesses failed to appear despite being subpoenaed to testify. Upon our review, we respectfully affirm the judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz, J.
Originating Judge:Judge Hector I. Sanchez
Knox County Court of Criminal Appeals 11/22/23
Detrick Turner v. State of Tennessee

W2022-01494-CCA-R3-PC

Petitioner, Detrick Turner, appeals the denial of his post-conviction petition, arguing that
the post-conviction court erred in finding that he received the effective assistance of
counsel. He argues that appellate counsel was ineffective for failing to communicate and
failing to raise additional issues on appeal. Following our review of the entire record,
including the briefs of the parties, and the applicable law, we affirm the judgment of the
post-conviction court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 11/22/23
State of Tennessee v. Rony Noe Ambrocio Cruz

E2023-00357-CCA-R3-CD

Defendant, Rony Noe Ambrocio Cruz, was convicted by a Cumberland County jury of
second degree murder. The trial court sentenced Defendant to twenty-five years to serve
at 100%. On appeal, Defendant argues that the evidence was insufficient to support his
second degree murder conviction. He also contends that the trial court erred in sentencing
when it applied an enhancement factor related to his immigration status. After a thorough
review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 11/22/23
State of Tennessee v. Stephen Novatne

M2023-00114-CCA-R3-CO

The Defendant, Stephen Novatne, pled guilty to possessing methamphetamine in a drug-free zone and agreed to serve a sentence of eight years. He later filed a motion asking the trial court to resentence him in accordance with the 2020 amendments to the Drug-Free Zone Act. The trial court declined to do so, finding that resentencing was not in the interests of justice, and the Defendant appealed. Because the Defendant does not have an appeal as of right from a denial of resentencing under the Drug-Free Zone Act, we respectfully dismiss the appeal.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge James A. Turner
Rutherford County Court of Criminal Appeals 11/21/23
State of Tennessee v. Timothy Hutcherson

M2023-00116-CCA-R3-CD

The Defendant, Timothy Hutcherson, was convicted of second degree murder, attempted second degree murder, two counts of aggravated assault, two counts of possession of a firearm during the commission of a dangerous felony, and reckless endangerment and received an effective sentence of twenty-three years in confinement. On appeal, he contends that the evidence is insufficient to support his conviction of second degree murder, that the trial court erred by failing to suppress his statement to police, and that the trial court erred by allowing the jury to hear about his gang affiliation in violation of Tennessee Rule of Evidence 404(b). Based on our review, we affirm the judgments of the trial court but remand the case to the trial court for correction of the judgment in count nine.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 11/21/23
James L. Coxwell ex rel v. Watco Communities LLC et al.

E2023-00258-COA-R3-CV

This appeal concerns the denial of a motion to intervene. John A. Watson, Jr. (“Watson”)
moved to intervene in a lawsuit filed by James L. Coxwell, Sr. (“Coxwell”), by and through
his attorney-in-fact, Cam Coxwell Shiflett, against Watco Communities, LLC (“Watco”)
and MountainBrook Assisted Living, LLC (“MountainBrook”) (“the Companies,”
collectively). Watson and Coxwell were once in business together but had a falling out.
Coxwell sued to recover money he had loaned the Companies. Coxwell and the Companies
reached a settlement, and an agreed order was entered to that effect. Watson’s motion to
intervene came after entry of the agreed order and his having known about the litigation
for many months. Watson objects to language in the agreed order between Coxwell and
the Companies providing for joint and several liability by the Companies, which he says is
unfavorable to his interests. The Chancery Court for Sevier County (“the Trial Court”)
denied Watson’s motion to intervene, citing untimeliness. Watson appeals. We find no
abuse of discretion in the Trial Court’s denial of Watson’s motion to intervene. We affirm.

Authoring Judge: D. Michael Swiney
Originating Judge:Judge James H. Ripley
Court of Appeals 11/21/23
Victor Williams et al. v. Calvin Collins et al.

M2023-00452-COA-R3-CV

This is a contract dispute. The trial court granted non-resident Appellees’ Tennessee Rule of Civil Procedure 12.02(2) motion to dismiss for lack of personal jurisdiction. After conducting a de novo review, we agree with the trial court that Appellees did not have minimum contacts with Tennessee that would permit the exercise of personal jurisdiction over them. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 11/20/23
Humberto Paulino Gomez v. State of Tennessee

E2022-00661-CCA-R3-PC

The petitioner, Humberto Paulino Gomez, appeals the denial of his petition for postconviction
relief, which petition challenged his 2020 Greene County Criminal Court guiltypleaded
convictions of second degree murder and attempted second degree murder, for
which he received an effective 20-year sentence. On appeal, the petitioner argues that he
was deprived of the effective assistance of counsel and that his plea was not knowingly and
voluntarily entered. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Alex E. Pearson
Greene County Court of Criminal Appeals 11/20/23
Benjamin L. Folkins, Et Al. v. Healthcare Group (Hong Kong) Co., Limited, Et Al.

E2022-00264-COA-R3-CV

The defendants appeal a jury verdict rendered after several days of trial. The parties are former business associates, individuals and entities, who worked together in the manufacturing, importing, distribution, and sale of memory foam mattresses. When one of the plaintiffs withdrew from the business in 2016, he invoked a buyout provision in the parties’ operating agreement. The defendants disputed, among other things, the validity of the operating agreement and refused to pay the buyout. A protracted dispute followed, with both the plaintiffs and the defendants alleging several causes of action against one another. Following cross-motions for summary judgment in 2020, the trial court ruled that the operating agreement was not invalid for fraud or unconscionability. The case proceeded to trial on August 3, 2021. The trial lasted several days, and the jury returned a verdict largely in favor of the plaintiffs. The plaintiffs were awarded compensatory and punitive damages, as well as almost a million dollars in attorney’s fees. The defendants appealed to this Court, raising a host of issues. We conclude, however, that the trial court erred in refusing to grant the defendants a mistrial on the first day of trial. For the reasons stated herein, we vacate the jury’s verdict and the trial court’s judgment entered in this matter and remand the case for a new trial.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Kyle E. Hedrick
Court of Appeals 11/20/23
John Schmeeckle v. Hamilton County, TN, Et Al.

E2023-01533-COA-T10B-CV

Appellant appeals the denial of his motion to recuse the trial judge on the grounds that the trial judge refused to explain the reasons other judges recused from the case, refused to hear evidence of misconduct against an attorney involved in the case, and allegedly ruled erroneously in several respects. Because we conclude that an ordinary person knowing all the facts known to the judge would not question the judge’s impartiality, we affirm.

Authoring Judge: Judge Steven Stafford
Originating Judge:Chancellor Pamela A. Fleenor
Court of Appeals 11/20/23
Reginald Hall v. Wilmington Savings Fund Society, ET Al.

E2022-01362-COA-R3-CV

In April of 2018, Bank of America, N.A. (“BOA”) conducted a foreclosure sale on a piece of real property located in Anderson County, Tennessee. The property was subsequently sold to a third party. The previous homeowner, Reginald Hall (“Appellant”), initiated wrongful foreclosure proceedings against BOA, among others, in the Chancery Court for Anderson County (the “trial court”). BOA filed a motion for summary judgment on July 7, 2022. Following a hearing, the trial court entered an order granting BOA’s motion. Appellant appeals to this Court. Because Appellant’s brief does not comply with the applicable Rules of Appellate Procedure governing briefing, the issues purportedly raised are waived. The trial court is affirmed.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor M. Nichole Cantrell
Court of Appeals 11/20/23
State of Tennessee v. Leonard John Clemons

E2022-01290-CCA-R3-CD

Leonard John Clemons, Defendant, was convicted of attempted burglary, burglary,
vandalism, and two counts of theft. For those convictions, Defendant was sentenced as a
career criminal to a total effective sentence of 24 years, 11 months, and 29 days. After the
trial court denied his motion for new trial, Defendant appealed. On appeal, Defendant
argues that the trial court erred by denying a continuance based on discovery violations
and that the evidence is insufficient to support his convictions. Because Defendant has
waived his challenge to discovery violations and because the evidence is sufficient to
support the convictions, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 11/16/23
Christopher Gray Wallace v. Jessica Tomlin Wallace

M2022-01279-COA-R3-CV

Husband and Wife divorced; the trial court divided their property. Husband appeals, asserting five errors. Two of those purported errors are related to continuances, and three are related to the trial court’s division of the couple’s property. With regard the property division, one purported error relates to the trial court’s division of certain vehicles and two purported errors relate to the trial court’s division of two parcels of real property. We conclude that both of Husband’s continuance arguments are waived. We also conclude that his property division argument as to the vehicles is waived. With regard to the real property division, we conclude the trial court made inadequate findings of fact and conclusions of law to explain its decision as to both parcels, and we vacate and remand for the trial court to render further findings of fact and conclusions of law.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Adrienne Gilliam Fry
Montgomery County Court of Appeals 11/16/23
Philips North America, LLC v. KPI Healthcare, Inc. et al.

M2022-01688-COA-R3-CV

To collect on its judgment, Appellant judgment creditor served a levy on Appellee garnishee bank. Judgment creditor sought to garnish an escrow account that was subject to an escrow agreement between a third-party and judgment debtor’s representative. Garnishee bank initially responded that it did not have any funds to remit. Thereafter, garnishee bank filed an amended response and enclosed a cashier’s check for $731,598.51, the amount of funds in the escrow account; the check was made payable to the Williamson County Circuit Court. A few days later, garnishee bank filed a motion to return funds deposited into the Clerk’s Office. At trial, garnishee bank argued that it was not properly served with the levy and that, even if service was proper, judgment creditor had no right to collect the funds held in the escrow account. The trial court agreed. We conclude that garnishee bank waived any objection concerning whether the levy was properly served. The trial court’s order is otherwise affirmed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 11/16/23
Martrice Thomas v. State of Tennessee

W2022-00887-CCA-R3-PC

A Shelby County jury convicted the Petitioner, Martrice Thomas, of first degree
premeditated murder. The Petitioner appealed her conviction, and this court affirmed the
trial court’s judgment. State v. Thomas, No. W2017-02489-CCA-R3-CD, 2018 WL
6266277, at *1 (Tenn. Crim. App., Nov. 29, 2018), perm. app. denied (Tenn. March 28,
2019). On April 6, 2020, more than a year after the final judgment, the Petitioner filed a
petition for post-conviction relief, alleging that her trial counsel was ineffective, and the
post-conviction court denied relief, finding that the Petitioner had received the effective
assistance of counsel. The Petitioner appealed, and we remanded the case for consideration
of the one-year post-conviction statute of limitations. After a hearing, the post-conviction
court determined that due process required the tolling of the statute of limitations. The
Petitioner subsequently filed a notice of review, requesting this court complete review of
the appeal. After review, we affirm the post-conviction court’s denial of post-conviction
relief.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 11/16/23
Angellette Batts-Richardson v. Jeremiah Richardson

M2023-00395-COA-R3-CV

This appeal involves a mother’s post-divorce petition for modification of alimony and child support. Because the trial court has not disposed of all of the claims raised in the mother’s petition, we dismiss the appeal for lack of a final judgment.

Authoring Judge: PER CURIAM
Originating Judge:Judge Bonita J. Atwood
Rutherford County Court of Appeals 11/16/23
T.J. Martell Foundation for Cancer Research v. KraftCPAs PLLC et al.

M2022-01821-COA-R3-CV

This appeal followed the trial court’s certification of a final judgment pursuant to Rule 54.02 of the Tennessee Rules of Civil Procedure. Because we conclude that the trial court’s certification was improvidently granted, we dismiss the appeal.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Amanda J. McClendon
Davidson County Court of Appeals 11/16/23
State of Tennessee v. Tailor James Simpson

W2022-01806-CCA-R3-CD

Defendant, Tailor James Simpson, appeals the trial court’s order revoking his probationary
sentence for aggravated burglary and possession of methamphetamine with the intent to
sell or deliver. Following our review of the entire record and the briefs of the parties, we
affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Mark L. Hayes
Dyer County Court of Criminal Appeals 11/15/23
Marcus Anthony Robey v. State of Tennessee

M2022-01257-CCA-R3-PC

In 2013, the Petitioner, Marcus Anthony Robey, pleaded guilty to evading arrest and criminal impersonation in exchange for an effective sentence of eleven months and twenty-nine days. In a bifurcated proceeding, a jury convicted the Petitioner of aggravated robbery following which he pleaded guilty to possession of a weapon by a convicted felon. For these convictions he received concurrent thirty- and fifteen-year sentences, respectively. State v. Robey, No. M2015-00306-CCA-R3-CD, 2016 WL 4487954, at *1 (Tenn. Crim. App. Aug. 25, 2016), perm. app. denied (Tenn. 2016). Thereafter, the Petitioner filed a petition for post-conviction relief, claiming that he received the ineffective assistance of counsel, that the trial court lacked subject matter jurisdiction related to the indictment, and that the State withheld evidence resulting in prosecutorial misconduct. The post-conviction court denied his petition after a hearing. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Barry R. Tidwell
Rutherford County Court of Criminal Appeals 11/15/23
Laura S. Christie, et al. v. Baptist Memorial Hospital d/b/a Baptist Memorial Hospital for Women, et al.

W2022-01296-COA-R3-CV

Plaintiffs appeal the dismissal of their health care liability claims against a hospital and two
doctors who treated their daughter on the day of her birth and tragic death. The trial court
reluctantly ruled that the plaintiffs failed to substantially comply with Tennessee Code
Annotated section 29-26-121(a)(2)(E) and dismissed the claims as untimely. We conclude
that the plaintiffs met their burden to show substantial compliance with section 29-26-
121(a)(2)(E) as to the defendant hospital, but not the defendant doctors. We therefore
affirm in part, reverse in part, and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 11/15/23
In Re: Conservatorship of Jessica Abeyta

M2023-00972-COA-R3-CV

This is an appeal from a final judgment in a conservatorship case. Because the appellant did not file her notice of appeal with the clerk of the appellate court within thirty days after entry of the final judgment as required by Tennessee Rule of Appellate Procedure 4(a), we dismiss the appeal.

Authoring Judge: PER CURIAM
Originating Judge:Judge Andra J. Hedrick
Davidson County Court of Appeals 11/15/23
Sarah Bryant v. State of Tennessee

W2022-00968-COA-R3-CV

This appeal follows the dismissal of the appellant’s claim for damages in the Tennessee
Claims Commission. The appellant, who was injured during a class she participated in
while enrolled as a student in the occupational therapy program at the University of
Tennessee Health Science Center, submits that the Commission’s failure to find her
professor negligent was in error. For the reasons stated herein, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Commissioner James A. Hamilton
Court of Appeals 11/14/23
Jerry P. Haley v. Grady Perry, Warden

W2023-00223-CCA-R3-HC

The Petitioner, Jerry P. Haley, appeals from the Lauderdale County Circuit Court’s
summary dismissal of his petition for a writ of habeas corpus from his convictions for
aggravated rape, aggravated kidnapping, and aggravated criminal trespass and his
effective sixty-year sentence. The Petitioner contends that the habeas corpus court erred
by dismissing his petition. We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge A. Blake Neill
Lauderdale County Court of Criminal Appeals 11/14/23
State of Tennessee v. Devoris Antoine Newson

W2020-00611-CCA-R3-CD

Pursuant to a plea agreement, the Defendant, acting pro se, entered guilty pleas to various
felony offenses and received an effective sentence of six years’ imprisonment. A few
weeks later, the Defendant filed a motion to withdraw his guilty pleas, claiming they were
unknowing and involuntarily entered because he was not advised of the consequences of
the guilty pleas.1 Following a hearing, the trial court denied the Defendant’s motion. For
the first time in this appeal, the Defendant claims that his waiver of his Sixth Amendment
right to counsel was not knowingly and voluntarily entered; therefore, his subsequent guilty
pleas were constitutionally invalid. The Defendant additionally claims the trial court
abused its discretion in denying his motion to withdraw his guilty pleas and determining
that his guilty pleas were knowingly and voluntarily entered. Upon our review, we
conclude that the trial court’s investigation of the factors bearing upon the Defendant’s
knowing and intelligent waiver of his right to counsel complied with Faretta v. California,
422 U.S. 806 (1975), and Iowa v. Tovar, 541 U.S. 77 (2004). We further conclude that the
Defendant failed to establish that manifest injustice required the withdrawal of his guilty
pleas. Accordingly, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 11/13/23