APPELLATE COURT OPINIONS

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Ellis Hardin v. State of Tennessee

M2015-00494-CCA-R3-PC

The petitioner, Ellis Hardin, appeals the denial of post-conviction relief from his 2014 Rutherford County Circuit Court guilty-pleaded convictions of aggravated sexual battery and attempted aggravated sexual battery, for which he received an effective sentence of 15 years.  In this appeal, the petitioner contends that his guilty pleas were not knowingly and voluntarily entered and that he was denied the effective assistance of counsel.  Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 01/12/16
In re Estate of Nathleene C. Skinner

M2015-00206-COA-R3-CV

At issue in this appeal is whether the attorney-in-fact for Nathleene Skinner, the decedent, had the authority to incur post-mortem legal fees to defend an action by the decedent’s step-children to recover the cremated remains of their father, Roy Skinner. After Mr. Skinner died, his body was cremated, and Mrs. Skinner retained possession of his remains until her death. When Mrs. Skinner died, her body was also cremated, and her attorney-in-fact took possession of both her remains and her husband’s remains. While Mrs. Skinner’s estate was being administered in the probate court, the stepchildren of the decedent, the children of Roy Skinner, commenced a separate civil action to recover their father’s remains from the decedent’s attorney-in-fact. The estate of Mrs. Skinner was not brought into the action. The attorney-in-fact hired the plaintiff to represent him in the action to recover Mr. Skinner’s remains. After the action to recover the remains of Mr. Skinner was dismissed, the plaintiff filed a motion in the probate court to require Mrs. Skinner’s estate to pay his attorney’s fees. The executor of Mrs. Skinner’s estate opposed the motion. Following a hearing, the trial court denied the motion because there was “an insufficient showing that such fees were reasonable, necessary or for the benefit of this Estate.” The plaintiff appealed. We affirm the probate court’s determination that the services rendered by the plaintiff did not inure to the benefit of the estate of Mrs. Skinner. We have also determined that Mrs. Skinner did not grant her attorney-in-fact any post-mortem authority pertaining to her husband’s remains; therefore, her attorney-in-fact did not have the legal right to incur legal fees on her behalf to defend a civil action regarding Mr. Skinner’s remains. Accordingly, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 01/11/16
State of Tennessee v. Michael Bailey

W2014-02517-CCA-R3-CD

Michael Bailey (“the Defendant”) was convicted by a jury of one count of aggravated robbery in case number 09-02888. At a subsequent sentencing hearing for case number 09-02888 and six other case numbers, the Defendant was sentenced as a repeat, violent offender to seven sentences of life without the possibility of parole. The trial ordered the Defendant's life without parole sentence in 09-02888 to run consecutively to one of the other life without parole sentences. On appeal, the Defendant argues that (1) the evidence was insufficient to support his conviction in case number 09-02888 and (2) the trial court abused its discretion when it ordered partial consecutive sentences. After a review of the record and applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 01/11/16
State of Tennessee v. Kenyale Pirtle

W2014-02150-CCA-R3-CO

Defendant, Kenyale Pirtle, appeals from the trial court’s summary dismissal of his two motions filed pursuant to Tennessee Rule of Criminal Procedure 36.1. One motion pertained to case numbers 5168 and 5277. Although appellant listed these case numbers in his notice of appeal, he has made no argument concerning the trial court’s summary dismissal of this motion. The other motion pertains to case numbers 4841, 4940, and 4996. Defendant argues that the trial court erred by summarily dismissing this motion. All challenged sentences have expired. In light of State v Brown, ____ S.W.3d _____, No. E2014-00673-SC-R11-CD, (Tenn., filed Dec. 2, 2015) we affirm the judgments of the trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals of Tennessee.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Clayburn Peeples
Haywood County Court of Criminal Appeals 01/11/16
Paul E. Isaac v. State of Tennessee

E2015-01119-CCA-R3-PC

The Petitioner, Paul E. Isaac, appeals as of right from the Knox County Criminal Court’s denial of his petition for post-conviction relief from his guilty-pled convictions for two counts of aggravated assault, attempted aggravated robbery, and misdemeanor assault. On appeal, the Petitioner contends that trial counsel was ineffective because he was not adequately prepared for trial, and the Petitioner’s lack of confidence in trial counsel led him to plead guilty. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Bobby Ray McGee
Knox County Court of Criminal Appeals 01/11/16
State of Tennessee v. Charles Allen McKinney

M2014-02125-CCA-R3-CD

A Lincoln County jury convicted the Defendant, Charles Allen McKinney, of second-degree murder, child abuse, and child neglect.  The trial court merged the convictions for child abuse and child neglect and then sentenced the Defendant to serve twenty-four years for the second-degree murder conviction and a concurrent sentence of two years for the merged child abuse and child neglect conviction, for a total effective sentence of twenty-four years.  On appeal, the Defendant asserts that the trial court erred when it admitted evidence of a prior finding of “severe child abuse” and that there is insufficient evidence to support the child abuse and neglect convictions.  After a thorough review of the record and applicable law, we affirm the trial court’s judgments in part, reverse in part, and remand for further proceedings.         

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. B. Cox
Lincoln County Court of Criminal Appeals 01/11/16
State of Tennessee v. Joseph Meadows

M2015-00211-CCA-R3-CD

The Defendant, Joseph Meadows, was indicted for initiating the process of the manufacture of methamphetamine, possession of methamphetamine, and possession of drug paraphernalia.  The Defendant filed a pretrial motion to suppress the evidence seized during the warrantless search of his home.  The trial court denied the Defendant’s motion, and the Defendant pleaded guilty to initiating the process of the manufacture of methamphetamine, in return for the dismissal of the remaining counts and an eight-year sentence to be served on supervised probation.  The Defendant reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the search of his home by law enforcement was lawful.  After review, we conclude that the search was lawful and thus, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert E. Burch
Dickson County Court of Criminal Appeals 01/11/16
State of Tennessee v. Joe Travis Northern

W2015-01364-CCA-R3-CD

The defendant, Joe Travis Northern, appeals the dismissal of his motion, filed pursuant to Tennessee Rule of Criminal Procedure 36.1, to correct what he believes to be an illegal sentence. Because the defendant has failed to prepare an adequate record for review, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Roy B. Morgan
Madison County Court of Criminal Appeals 01/08/16
State of Tennessee v. Kervin Jackson

W2015-00134-CCA-R3-CD

Defendant, Kervin Jackson, was convicted of first degree murder for the shooting death of his brother-in-law. On appeal, he argues that the evidence was insufficient to support the conviction because the State failed to establish premeditation. After a review of the evidence and authorities, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 01/08/16
Cody Holland v. State of Tennessee

E2015-00265-CCA-R3-PC

The petitioner, Cody Holland, appeals the denial of post-conviction relief from his 2012 Rhea County Circuit Court guilty-pleaded conviction of rape, for which he received a sentence of 10 years. In this appeal, the petitioner contends that his guilty plea was not knowingly and voluntarily entered and that he was denied the effective assistance of counsel. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Criminal Appeals 01/08/16
State of Tennessee v. Michael Lebron Branham

E2014-02071-CCA-R3-CD

Following a jury trial, the Defendant, Michael Lebron Branham, was convicted of aggravated robbery, a Class B felony; aggravated assault, a Class C felony; coercion of a witness, a Class D felony; aggravated burglary, a Class C felony; and employment of a firearm during the commission of a dangerous felony, a Class C felony. Tenn. Code Ann. §§ 39-13-102(a)(1)(A)(iii), -13-402(a)(1), -14-403, -16-507, -17-1324(b)(1). The trial court imposed a total effective sentence of twenty-nine years. On appeal, the Defendant contends (1) that this case should be remanded for a new trial because one of the prosecutors had previously represented the Defendant in an unrelated matter; (2) that the indictments for aggravated burglary and employing a firearm during the commission of a dangerous felony should be dismissed due to alleged vindictive prosecution; (3) that the trial court erred in not severing the coercion of a witness charge from the other offenses; (4) that the Defendant's convictions for aggravated burglary and aggravated assault violate the constitutional protection against double jeopardy as those offenses “were incidental to the aggravated robbery”; (5) that the State failed to make a proper election of offenses with respect to the coercion of a witness charge; (6) that the trial court erred in setting the length of the Defendant's sentences; and (7) that the trial court erred in imposing partial consecutive sentences. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 01/08/16
In re Aiden M., et al.

E2015-01241-COA-R3-PT

This is an appeal by Amanda P. from an order terminating her parental rights to her two minor children, Aiden M. and Kaidence M. The order terminating the appellant's parental rights was entered on May 5, 2015. The Notice of Appeal was not filed until June 26, 2015, more than (30) days from the date of entry of the final order. Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 01/08/16
Guyoka Bonner v. Sgt. Cagle, et al.

W2015-01609-COA-R3-CV

An inmate sought a writ of certiorari challenging the decision of the prison disciplinary board, alleging both a violation of his due process rights and a violation of the Uniform Disciplinary Procedures. The trial court granted a motion for judgment on the pleadings based upon the Tennessee Supreme Court's holding in Willis v. Tennessee Department of Correction, 113 S.W.3d 706 (Tenn. 2003). We affirm the dismissal of the inmate's due process claim but reverse the trial court's decision to grant the motion for judgment on the pleadings of the inmate's claim related to the alleged failure to comply with the Uniform Disciplinary Procedures. Affirmed in part, reversed in part, and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge R. Lee Moore, Jr.
Lake County Court of Appeals 01/07/16
Janice Gail Mory v. Daniel Keith Mory

W2015-00423-COA-R3-CV

This appeal arises out of a divorce case. The husband asserts that the trial court erred in classifying, valuing, and distributing the parties’ marital property. Because the husband failed to comply with Rule 7 of the Rules of the Court of Appeals of Tennessee, we deem his issues regarding the marital property division to be waived. The trial court’s decision is accordingly affirmed.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Carma Dennis McGee
Henry County Court of Appeals 01/07/16
Jeffrey S. Whitaker v. State of Tennessee

E2014-02240-CCA-R3-PC

The Petitioner, Jeffrey S. Whitaker, appeals the Roane County Criminal Court's dismissal of his second petition for post-conviction relief. On appeal, the Petitioner argues that the one-year statute of limitations should be tolled based on the later-arising claims doctrine and the discovery rule of contract law, that his plea agreement was breached when his judgments were corrected to show a release eligibility of 100% and when the trial court imposed partially consecutive sentences, and that the post-conviction court erred in failing to apply the doctrine of judicial estoppel against the State. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge E. Eugene Eblen
Roane County Court of Criminal Appeals 01/07/16
State of Tennessee v. Jacob R. Mowery

M2015-00250-CCA-R3-CD

The defendant, Jacob R. Mowery, appeals the revocation of his probation, asserting that there was insufficient evidence to support the revocation.  After review, we affirm the judgment of the trial court revoking the defendant’s probation and ordering him to serve his original sentence in confinement.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Stella Hargrove
Lawrence County Court of Criminal Appeals 01/07/16
State of Tennessee v. James Dickerson

M2014-02238-CCA-R3-CD

The defendant, James Dickerson, appeals his Montgomery County Circuit Court jury convictions of aggravated sexual battery and rape of a child, claiming that the evidence was insufficient to support his convictions and that the trial court erred by admitting certain evidence at trial.  Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 01/07/16
State of Tennessee v. Rodney Stephens - dissenting

E2014-02514-CCA-R3-CD

I respectfully dissent with the conclusions of the majority that a rational trier of fact could not conclude beyond a reasonable doubt that Defendant possessed the culpable mental state of knowingly violating an order of protection. On direct examination, Defendant acknowledged that he was served “with something” when he left the jail. On cross-examination, Defendant admitted that he knew that there was an order telling him not to have contact with his wife when he left the jail. He acknowledged that somebody had given him a copy of the order and he showed it to the officer who stopped him a few minutes later. Finally, he agreed with the State that he was not “trying to tell the folks of the jury that [he] didn’t know that [he was] not allowed to have contact with [Ms. Stephens]” and he knew that there was an order of protection

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 01/06/16
State of Tennessee v. Rodney Stephens

E2014-02514-CCA-R3-CD

The Defendant, Rodney Stephens, was convicted by a Campbell County Criminal Court jury of aggravated stalking. T.C.A. § 39-17-315(c)(1)(E) (2010) (amended 2012). The court sentenced the Defendant to three years, with sixty day' confinement and the remainder to be served on probation. On appeal, the Defendant contends that (1) the trial court erred in allowing the trial to proceed despite the absence of a police officer and (2) the evidence is insufficient to support the conviction. We modify the judgment of conviction for aggravated stalking to one for misdemeanor stalking, and we remand the case for sentencing and entry of a judgment of conviction for misdemeanor stalking.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 01/06/16
State of Tennessee v. June Curtis Loudermilk

W2015-00222-CCA-R3-CD

Defendant, June Curtis Loudermilk, appeals his sentence for driving under the influence (“DUI”), third offense, a Class A misdemeanor, which was imposed upon remand after this Court modified his original conviction for DUI, fourth offense, a Class E felony. He argues that the sentence is illegal because, during his first direct appeal, he completed a probationary period which exceeded the statutory maximum punishment for a Class A misdemeanor. We conclude that Defendant’s sentence is not illegal because he was not on probation pending the resolution of his direct appeal. Therefore, the judgment of the trial court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 01/06/16
State of Tennessee v. Billy S. Watson

E2015-00525-CCA-R3-CD

The defendant, Billy S. Watson, appeals his McMinn County Criminal Court jury convictions of aggravated burglary, attempted theft, and vandalism, claiming that the evidence was insufficient to support his convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Sandra Donaghy
McMinn County Court of Criminal Appeals 01/05/16
Richard Kolasinski v. Tennessee Department of Safety And Homeland Security, et al.

M2014-02487-COA-R3-CV

Police seized a vehicle and commenced forfeiture proceedings. The Tennessee Department of Safety and Homeland Security mailed notices of the forfeiture proceedings to the driver and the owner of the vehicle, but the postal service returned the notices undelivered. When no petition was filed asserting a claim to the vehicle, the Department entered an order of forfeiture. After learning of the order of forfeiture, the owner of the vehicle filed a petition for judicial review, but because the petition was filed sixty-one days after the entry of the order of forfeiture, the trial court dismissed the petition for lack of subject matter jurisdiction. We affirm.
 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 12/30/15
Lakeilia Johnson v. New Wave, LLC et al.

M2014-02447-COA-R3-CV

Homeowner filed suit against Defendants alleging intentional misrepresentation as to contractor licensure, construction skills, and code compliance, breach of implied duty of good faith and fair dealing, and violation of Tenn. Code Ann. § 62-6-136 for misrepresentation of licensure in connection with a $27,500 contractor agreement for home improvements. The trial court concluded that Defendants committed intentional misrepresentation, breached the duty of good faith and fair dealing, and violated Tenn. Code Ann. § 62-6-136. The trial court awarded Homeowner $18,100 in compensatory damages, $36,200 in punitive damages, and prejudgment interest at the rate of 5% per annum from the date the lawsuit was filed. Due to the lack of a transcript or a proper statement of the evidence, we must affirm. We also find this appeal is devoid of merit and so lacking in justiciable issues that it constitutes a frivolous appeal within the meaning of Tenn. Code Ann. § 27-1-122. Accordingly, on remand the trial court shall award just damages for the expenses Homeowner incurred as a result of this appeal.
 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 12/30/15
Carrie M. Thompson v. Stephen Matthew Thompson

M2014-02124-COA-R3-CV

Father appeals the parenting schedule that substantially restricts his parenting time. Without making any findings of fact, the trial court restricted Father’s parenting time to 48 hours per month, with no overnight visitation, until the child is three years old. Father contends the severe restrictions on his parenting time are not supported by the evidence. He further contends the trial court erred by severely limiting his parenting time without making any finding that he was guilty of conduct that affected his ability to parent pursuant to Tenn. Code Ann. § 36-6-406(d). In all actions tried upon the facts without a jury, the trial court is required, pursuant to Tenn. R. Civ. P. 52.01, to find the facts specially, state separately its conclusions of law, and enter judgment accordingly. The underlying rationale for this mandate is that it facilitates appellate review by affording a clear understanding of the basis of the trial court’s decision; in the absence of findings of fact and conclusions of law, this court is left to wonder on what basis the court reached its ultimate decision. In this case, the trial court did not identify the legal principles it applied or the factual basis for its decision; therefore, it failed to satisfy the Rule 52.01 mandate. Because the trial judge has retired and both parties wish to avoid the cost of a new trial, the parties have requested that we conduct a de novo review of the record, and we have determined that the transcript of the evidence is sufficient for this court to conduct a de novo review to determine where the preponderance of the evidence lies. See Gooding v. Gooding, __ S.W.3d __, No. M2014-01595-COA-R3-CV, 2015 WL 1947239, at *1 (Tenn. Ct. App. Apr. 29, 2015). We find Father’s inappropriate statements and conduct concerning the child’s genitals are directly adverse to the best interests of the child. See Tenn. Code Ann. § 36-6-406(d). We also find that the evidence preponderates in favor of a finding of neglect and substantial nonperformance of Father’s parenting responsibilities to such a degree as to be adverse to the best interest of the child. See id. Accordingly, we affirm the parenting plan that substantially restricts Father’s parenting time.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Court of Appeals 12/30/15
In re Martavious B. et al.

M2015-01144-COA-R3-PT

This appeal arises from the termination of Father’s parental rights on two grounds, severe child abuse and persistence of conditions, and the finding that termination of his parental rights was in the best interests of his children. Father appeals the trial court’s findings of persistence of conditions and that it was in the best interests of the children to terminate his parental rights; however, Father does not appeal the trial court’s finding of severe child abuse. Because Father did not appeal the ground of severe child abuse, the trial court’s finding on that ground is final. Only one statutory ground need be found for termination; therefore, the dispositive issue on appeal is whether the trial court erred in finding that it was in the best interests of the children to terminate Father’s parental rights. The evidence in the record clearly and convincingly established that it was in the best interests of the children to terminate Father’s parental rights. Accordingly, we affirm the termination of Father’s parental rights.
 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Timothy R. Barnes
Montgomery County Court of Appeals 12/30/15