APPELLATE COURT OPINIONS

David Reed v. State of Tennessee

W2015-01441-CCA-R3-HC

The petitioner seeks habeas corpus relief, alleging that he is imprisoned despite the fact that his sentence has expired. The crux of the petitioner's argument is that his two-and-one-half-year sentence for burglary was to be served prior to his two-year sentence for vandalism and that the burglary sentence therefore expired prior to the time he violated his probation. He also disputes the award of sentencing credits. Because the face of the record shows that the petitioner's sentence for burglary was to be served after his sentence for vandalism and that the probationary period had not expired at the time of revocation, we conclude that the habeas corpus court properly dismissed the petition, and we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 07/22/16
Central Bank v. Jeff Wilkes, et al.

W2015-02079-COA-R3-CV

This case arises from a delinquent loan. Appellee is one of the principals of a development company that obtained a loan in the amount of $250,000 from Appellant bank. Appellee was allegedly unaware of this loan. Subsequent to the $250,000 loan, Appellant bank gave the company another loan in the amount of $300,000, which all of the company's principals, including Appellee, personally guaranteed. The guaranty agreement provided that the principals would personally guarantee all of the company's debts which “may now or at any time hereafter” be owed to the Appellee bank. Appellee paid the $300,000 loan in full in exchange for Appellant bank releasing a lien on 32 acres of land owned by the development company. A year later, Appellant bank brought suit against all three principals for the $250,000 loan. The trial court granted judgment in favor of the Appellee, finding that the Appellee affected an accord and satisfaction with Appellant bank. Appellant appeals. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Donald E. Parish
Hardin County Court of Appeals 07/21/16
Curtis Stanton v. State of Tennessee

W2015-01479-CCA-R3-PC

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

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 07/21/16
State of Tennessee v. Kevin E. Trent

E2015-00753-CCA-R3-CD

The defendant, Kevin E. Trent, appeals the trial court's denial of his request for alternative sentencing. Pursuant to a plea agreement, the defendant pled guilty to vehicular homicide by intoxication, a Class B felony. The agreement specified an eight-year sentence with the manner of service to be determined by the trial court. Following a sentencing hearing, the court ordered that the sentence be served in the Tennessee Department of Correction. On appeal, the defendant argues that the decision was error because the trial court incorrectly concluded that confinement was necessary to avoid depreciating the seriousness of the offense. Following review of the record and the evidence before us, we conclude that the trial court abused its discretion in requiring full confinement and reverse the sentence consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John McAfee
Claiborne County Court of Criminal Appeals 07/21/16
State of Tennessee v. Jason Gonzalez

E2015-01107-CCA-R3-CD

In this appeal as of right by the State, the State challenges the ruling of the trial court dismissing the case. Because no document in the record qualifies as a valid arrest warrant and no other event occurred to timely commence the prosecution in this case, we affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 07/21/16
James Thomas v. Randy Lee, Warden

E2015-02427-CCA-R3-HC

The Petitioner, James Thomas, filed a petition in the Johnson County Criminal Court seeking habeas corpus relief from his aggravated assault conviction, alleging that his conviction was void because the affidavit of complaint attached to his arrest warrant was not signed. The habeas corpus court denied relief without a hearing, and the Petitioner appeals. Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Stacy L. Street
Johnson County Court of Criminal Appeals 07/21/16
State of Tennessee v. David Leo Pipes

W2015-02073-CCA-R3-CD

The defendant, David Leo Pipes, was indicted for theft of property valued over $1000 but less than $10,000. After trial, a jury found the defendant guilty. The trial court subsequently held a sentencing hearing and imposed a six year sentence with a thirty-five percent release classification to be served as a Range II, multiple offender. After the denial of his motion for a new trial, the defendant filed this timely appeal. On appeal, the defendant argues there was insufficient evidence to support his conviction, and the trial court imposed an excessive sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 07/21/16
State of Tennessee v. Patrick Wayne Evans

M2015-00897-CCA-R3-CD

The Defendant, Patrick Wayne Evans, pleaded guilty to vehicular homicide by impairment, a Class B felony, with an agreed sentence length of eight years.  After a sentencing hearing, the trial court ordered that the Defendant serve his eight year sentence in confinement.  The Defendant appeals, asserting that the trial court: (1) erroneously relied upon enhancement factors that are not applicable to the Defendant’s offense; (2) erroneously admitted improper evidence at the sentencing hearing; (3) failed to properly consider mitigating factors; (4) erroneously found the Defendant had no potential for rehabilitation; and (5) failed to comply with the purposes and principles of sentencing when it denied a sentence of “split confinement.”  After a thorough review of the record and the applicable law, we reverse and remand to the trial court for re-sentencing.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Criminal Appeals 07/21/16
Melinda K. Fields v. Neil M. Friedman

E2016-00328-COA-R3-JV

Mother appeals the juvenile court's child support determinations. Because Mother failed to file a brief in compliance with the Tennessee Rules of Appellate Procedure and failed to present arguments to support her contentions, we affirm the decision of the juvenile court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge David W. Tipton
Sullivan County Court of Appeals 07/21/16
State of Tennessee v. Carmelo Gonzalez-Fonesca

M2015-01322-CCA-R3-CD

This is Defendant’s, Carmelo Gonzalez-Fonesca’s, direct appeal from his convictions by a jury of one count of possession of 150 grams or more of heroin with the intent to sell or distribute and one count of possession of drug paraphernalia with the intent to prepare and package a controlled substance.  As a result, he was sentenced to an effective sentence of fifteen years in incarceration as a Range I, standard offender.  Defendant appeals, challenging the sufficiency of the evidence, the expert testimony of Sergeant Gene Donegan, and the chain of custody with respect to the evidence.  After a review, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 07/21/16
Ram Tool & Supply Company, Inc. v. HD Supply Construction Supply LTD., et al

M2013-02264-COA-R3-CV

A construction tools and materials distribution company filed a complaint against one of its former employees for unlawfully recruiting some of the plaintiff company’s other employees to work for a competitor, alleging breach of fiduciary duty/duty of loyalty. The plaintiff company also named as defendants the competing company and one of the competitor’s employees, asserting these defendants aided and abetted its employee’s breach of fiduciary duty/duty of loyalty. The plaintiff company further alleged all the defendants were liable for engaging in a civil conspiracy. All parties moved for summary judgment, and the trial court granted the defendants’ motions on the basis that the plaintiff company’s claims were preempted by the Tennessee Uniform Trade Secrets Act (“TUTSA”). On appeal, we hold that the plaintiff company asserted viable claims against the defendants that do not depend on the company’s trade secrets and are, therefore, not preempted by TUTSA. The trial court’s judgment dismissing the plaintiff company’s claims for breach of fiduciary duty/duty of loyalty, aiding and abetting, and civil conspiracy is reversed, and the case is remanded.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 07/21/16
Central Bank v. Jeff Wilkes, et al.

W2015-02399-COA-R3-CV

This case arises from a delinquent loan. Appellant is one of the principals of a development company that obtained a loan in the amount of $250,000 from Appellee bank. Appellant was allegedly unaware of this loan. Subsequent to the $250,000 loan, Appellee bank gave the company another loan in the amount of $300,000, which all of the company’s principals, including Appellant, personally guaranteed. The guaranty agreement provided that the principals would personally guarantee all of the company’s debts which “may now or at any time hereafter” be owed to the Appellee bank. One of the company’s other principals paid the $300,000 loan in full. A year later, Appellee bank brought suit against all three principals for the $250,000 loan. The trial court granted summary judgment in favor of the Appellee bank. Appellant appeals. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Donald E. Parish
Hardin County Court of Appeals 07/21/16
State of Tennessee v. Preston J. Chapman

E2015-01232-CCA-R3-CD

The appellant, Preston J. Chapman, pled guilty in the Sullivan County Criminal Court to felony possession of marijuana, third offense, and felony possession of a Schedule II controlled substance and received an effective two-year sentence. On appeal, the appellant contends that the trial court abused its discretion by revoking probation for his failure to pay fines and costs when the evidence shows that he had no ability to pay and for his committing domestic assault. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 07/20/16
State of Tennessee v. Sharris Nicole Thompson

M2015-02014-CCA-R3-CD

The appellant, Sharris Nicole Thompson, pled guilty in the Lawrence County Circuit Court to theft of property valued $1,000 or more but less than $10,000; misappropriation of rental property valued $1,000 or more but less than $10,000; three counts of theft of property valued $500 or less; and one count of misappropriation of rental property valued $500 or less and ultimately received an effective four-year sentence to be served on probation.  Subsequently, the trial court revoked probation and ordered that the appellant serve her effective sentence in confinement.  On appeal, the appellant contends that the trial court abused its discretion by denying her request for alternative sentencing.  Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Stella Hargrove
Lawrence County Court of Criminal Appeals 07/20/16
In Re: I.E.A., et al.

W2016-00304-COA-R3-PT

The case involves the termination of Mother‘s parental rights on the ground of severe abuse. The trial court terminated Mother‘s parental rights to the two children at issue based on two previous severe abuse findings against Mother: (1) a finding as to the children at issue during the dependency and neglect portion of the underlying proceedings; and (2) a finding that the children‘s older half-sibling was the victim of severe abuse prior to the children at issue‘s birth. The trial court further found clear and convincing evidence that termination was in the children‘s best interest. Although we conclude that the trial court erred in relying on a non-final order as res judicata of the ground of severe abuse, we find that the trial court did not err in relying on a prior final order of severe abuse as to the children at issue‘s half-sibling. We also affirm the trial court‘s finding that termination of Mother‘s parental rights is in the children‘s best interests.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Special Judge David S. Walker
Shelby County Court of Appeals 07/20/16
State of Tennessee v. Ronnie Ingram

W2015-01527-CCA-R3-PC

The defendant, Ronnie Ingram, appeals his sentencing by the Shelby County Criminal Court to twelve years as a career offender for attempted criminal exposure to human immunodeficiency virus (“HIV”), which was imposed upon remand after this court reduced his original conviction of criminal exposure to HIV, a Class C felony, to attempted criminal exposure to HIV, a Class D felony. The defendant argues that the trial court erred by relying on facts from the original sentencing hearing in determining that he was a career offender. Following our review, we affirm the sentencing imposed by the trial court and remand for entry of a corrected judgment to reflect the defendant's conviction offense, which was omitted.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 07/20/16
Rosalyn Small v. Memphis-Shelby County Airport Authority

W2015-01090-COA-R3-CV

This appeal arises from the Memphis-Shelby County Airport Authority's decision to terminate Appellee's employment. Appellee was employed as a police sergeant with the Memphis-Shelby County Airport Authority. Appellee received a nine-day suspension from work for insubordination and conduct unbecoming. The suspension also included a requirement that Appellee undergo a fitness for duty assessment before returning to work. Appellee reported for her fitness for duty assessment, but a disagreement with the psychologist performing the assessment over whether she could record the clinical interview resulted in the interview not being completed that day. The Airport Authority consequently terminated Appellee‟s employment on the basis that she was noncompliant with the order to undergo the fitness for duty assessment. Appellee appealed the decision to the Civil Service Commission, which upheld the termination. Appellee then filed a petition for judicial review to the Shelby County Chancery Court, which overturned the Civil Service Commission‟s decision. The Airport Authority appeals.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 07/20/16
Brent Richardson v. State of Tennessee

W2015-01533-CCA-R3-PC

A Madison County jury convicted the Petitioner, Brent Richardson, of first degree felony murder, second degree murder, carjacking, aggravated robbery, aggravated burglary, aggravated assault, and aggravated kidnapping. The trial court sentenced the Petitioner to serve an effective life sentence plus forty years in the Tennessee Department of Correction. On appeal, this Court affirmed the judgments. State v. Brent Richardson, W2009-00778-CCA-R3-CD, 2010 WL 2473299 (Tenn. Crim. App., at Jackson, June 17, 2010), perm. app. denied (Tenn. Nov. 10, 2010). The Petitioner filed an untimely petition seeking post-conviction relief on June 19, 2012, alleging that he had received the ineffective assistance of counsel. After a hearing regarding whether the Petitioner’s petition was untimely filed, the post-conviction court dismissed the petition as time-barred. We affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 07/20/16
Geraldine Abbott, et al. v. Mark Abbott, et al.

E2015-01233-COA-R3-CV

This appeal involves a dispute concerning a purported right of first refusal in a deed. In a section titled "Right of First Refusal," the deed provided that the purported holders of the right "shall have a right of first refusal to purchase said property and once a price is agreed upon," the holder will have a certain time period in which to raise the funds to pay the purchase price. The trial court found that the provision was enforceable and imposed a "reasonable time" in which the parties could negotiate and agree upon a price. The sellers appealed. We reverse.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Telford E. Forgety
Sevier County Court of Appeals 07/20/16
In Re: Elias Mc.

M2015-01202-COA-R3-PT

Petitioners sought to terminate the parental rights of both parents. After a trial, the court found that the grounds of wanton disregard, abandonment by willful failure to visit, and abandonment by willful failure to pay support did not exist as to the father. Petitioners took a voluntary dismissal as to the mother. Petitioners appealed the trial court’s decision as to the father. We affirm the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 07/20/16
Utopia Place, LLC, et al v. Eastern Properties, Inc.-Bellevue, et al

M2014-02196-COA-R3-CV

A commercial landlord filed suit against its tenant seeking a declaratory judgment that the purchase option and right of first refusal in their lease were no longer enforceable and damages for tortious interference with business relations. On a motion for summary judgment, the trial court found that all rights of the tenant to purchase the leased premises were void. The landlord subsequently voluntarily dismissed its tortious interference claim, and the trial court entered an order dismissing the claim without prejudice. The order dismissing the claim disposed of the last claim asserted by the landlord. Several months later, the trial court entered an order dismissing the case with prejudice and taxing costs to the landlord. The tenant filed its notice of appeal within thirty days of the order dismissing the case with prejudice. Because we find the notice of appeal untimely, we dismiss the appeal.        

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 07/20/16
Nancy Spratt v. Donald Bishop

M2015-01352-COA-R3-CV

Due to Plaintiff’s failure to reissue summons within one year of the issuance of the original, unserved summons, the trial court granted Defendant’s Motion to Dismiss for Plaintiffs’ failure to comply with Rule 3 of the Tennessee Rules of Civil Procedure. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Suzanne Lockert-Marsh
Humphreys County Court of Appeals 07/19/16
Delain L. Deatherage v. John C. Hailey, et al

M2015-02202-COA-R3-CV

At issue in this case is whether the parties entered into a contract that granted Plaintiff a right of first refusal to purchase Defendants’ real property. Defendants leased their property to Plaintiff for a twelve-month period. After the lease was renewed several times, Plaintiff inquired with Defendants’ agent as to whether Defendants would be interested in selling the property. The agent informed Plaintiff via email that Defendants did not wish to sell their property at the time, but should they decide to in the future, Plaintiff “would have the first right of refusal.” Defendants subsequently decided to sell the property to a third party and did not provide Plaintiff the opportunity to purchase the property. Plaintiff then filed this action for specific performance and breach of contract, asserting that Defendants granted Plaintiff an enforceable right of first refusal. After discovery, Defendants filed a motion for summary judgment, arguing that the purported contract fails for lack of mutual assent and consideration. The trial court granted summary judgment, holding that the language in the email correspondence was too indefinite to create a binding contract. We have determined that the agreement to provide Plaintiff with a right of first refusal was not supported by consideration; thus, it did not constitute a binding contract. Accordingly, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 07/19/16
Steven Q. Stanford v. State of Tennessee

E2015-00630-CCA-R3-PC

The Petitioner, Steven Q. Stanford, appeals the Campbell County Criminal Court’s denial of his petition for post-conviction relief from his 2010 convictions for initiation of a process to manufacture methamphetamine and for misdemeanor possession of drug paraphernalia and from his effective fifteen-year sentence. The Petitioner contends that he received the ineffective assistance of counsel because (1) counsel failed to file a motion to suppress evidence obtained during a search of the Petitioner’s mother’s property and (2) counsel failed to explain two plea offers adequately. Although we affirm the judgment of the post-conviction court, we remand for the entry of a corrected judgment relative to the initiation of a process to manufacture methamphetamine conviction.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 07/19/16
State of Tennessee v. Paul Samuel Eslinger

E2015-02126-CCA-R3-CD

Paul Samuel Eslinger, the Defendant, pleaded guilty to two counts of sale of a Schedule II controlled substance, both Class C felonies, and one count of sale of a Schedule I controlled substance, a Class B felony, and was sentenced pursuant to a plea agreement to three thirty-year concurrent sentences. On appeal, the Defendant argues that the trial court erred when it did not allow him to withdraw his guilty pleas. Upon review, we conclude that the Defendant's negotiated sentences were illegal and the trial court exceeded its jurisdiction when it accepted the negotiated sentences as part of the plea agreement. Therefore, the trial court should have allowed him to withdraw his guilty pleas. The judgments of the trial court are reversed, and the case is remanded.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 07/19/16