APPELLATE COURT OPINIONS

Norma Simpson, Ind. and next of kin of J. W. Simpson v. Faye Fowler

W2013-02109-COA-R3-CV

This is the second appeal of this case, involving the application of Tennessee Code Annotated Section 31-1-105 to set aside certain transfers by decedent to his long-term companion, which transfers were allegedly made with intent to deny his surviving spouse of her share of his estate. From the totality of the circumstances, and applying the factors outlined by this Court in Finley v. Finley, 726 S.W.2d 923 (Tenn. Ct. App. 1986), we conclude that the evidence preponderates in favor of the trial court’s award of $8,500.00 in insurance proceeds to the surviving spouse for decedent’s funeral costs, but that the evidence preponderates against the trial court’s award of a $28,000.00 bank account to the surviving spouse. Affirmed in part, reversed in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor W. Michael Maloan
Obion County Court of Appeals 04/22/14
State of Tennessee v. Jessica Root

E2013-01690-CCA-R3-CD

The Defendant, Jessica Root, appeals the trial court’s nine-year sentence to her open plea of guilt to vehicular homicide by intoxication, contending (1) that the trial court failed to consider applicable mitigating factors and a sentencing practices report; (2) that she should have received the minimum sentence; and (3) that the trial court improperly denied all forms of alternative sentencing. Upon consideration of the record and the applicable authorities, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Rex Henry Ogle
Sevier County Court of Criminal Appeals 04/22/14
Rashe Moore v. State of Tennessee-Concurring In Part, Dissenting In Part

W2013-00674-CCA-R3-PC

I concur with the majority opinion except for one issue. I respectfully disagree with the majority’s conclusion that the failure to instruct the jury on the lesser-included offense of aggravated kidnapping constitutes reversible error in this post-conviction case. Such a failure to charge a lesser-included offense is harmless beyond a reasonable doubt when no reasonable jury would have convicted the petitioner of the lesser-included offense. State v. Banks, 271 S.W.3d 90, 126 (Tenn. 2008).

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge W. Otis Higgs
Shelby County Court of Criminal Appeals 04/22/14
State of Tennessee v. Keenan D. Singletary

M2013-01098-CCA-R3-CD

Keenan D. Singletary (“the Defendant”) pleaded guilty to facilitation of aggravated robbery. Following a sentencing hearing, the trial court sentenced the Defendant to five years’ incarceration and ordered the Defendant to pay $174 in restitution. On appeal, the Defendant challenges the length and manner of service of his sentence. After a thorough review of the record and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 04/22/14
Mindy Dodd v. State of Tennessee

M2013-02385-CCA-R3-ECN

The petitioner, Mindy S. Dodd, appeals the denial of her petition for a writ of error coram nobis. On appeal, she contends that she presented newly discovered evidence that may have affected the outcome of her trial and that the error coram nobis court erred in denying her petition. Because the petition was not filed within the statutory limitations period, we affirm the denial of the petition.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 04/22/14
Carroll Marie Stovall, et al. v. UHS of Lakeside, LLC, et al.

W2013-01504-COA-R9-CV

Appellant medical providers appeal the trial court’s denial of their motions to dismiss a medical malpractice complaint for failure to strictly comply with Tennessee Code Annotated Section 29-26-122(d)(4). Because we conclude that the trial court had good cause to grant an extension, within which to file a certificate of good faith, we affirm the decision of the trial court.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 04/22/14
Brenda J. Hutcherson v. Wallace Jackson Hutcherson

M2013-01658-COA-R3-CV

This is a contract interpretation case involving the proper apportionment of proceeds from the sale of several properties owned by the parties as tenants in common. When Husband and Wife divorced in 2005, a marital dissolution agreement was incorporated into their Final Decree of Divorce. In pertinent part, the agreement required the parties to sell six properties and split the proceeds therefrom. The agreement listed each of the properties with a dollar amount beside it. The agreement provided that Wife could be compelled to accept an offer for a particular property so long as her share of the proceeds equaled the dollar amount listed with that property in the agreement. The sum of the amounts listed with the properties at issue was $565,800. Real estate values declined substantially after the agreement was entered, and the properties were finally sold together for $322,287.71 in 2012. Following the sale Husband filed a motion seeking an equal division of the sale proceeds. Wife answered, insisting that the agreement entitled her to $565,800 and that she was therefore entitled to all of the sale proceeds, less Husband’s expenses related to the properties. During a bench trial, the court found the agreement ambiguous and therefore considered parol evidence to determine the intent of the parties. Based on its findings, the trial court determined that the parties intended to split the sale proceeds equally. Additionally, the trial court concluded that the agreement entitled Husband to reimbursement for one-half of his expenses on the properties, which the parties stipulated to be $156,270.48. In its final accounting, the trial court awarded $234,834.09 to Husband and $87,453.62 to Wife. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 04/22/14
Kathy Austin, et al v. Jacob Wilds, Jr., et al

E2013-01310-COA-R3-CV

Kathy Austin, Vickie Shipley, and Sherry Foshie (“Plaintiffs”) sued their brothers, Jacob Wilds, Jr. and James Wilds (“Defendants”), seeking to have certain deeds from their mother set aside due to alleged undue influence and/or duress. After a bench trial, the Chancery Court for Greene County (“Trial Court”) entered its order rendering judgment in favor of Defendants after finding and holding, inter alia, that Plaintiffs had failed to prove the existence of a confidential relationship necessary to show that the subject deeds were procured through undue influence. Plaintiffs appeal. We find and hold that the evidence does not preponderate against the Trial Court’s findings, and we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Senior Judge Jon Kerry Blackwood
Greene County Court of Appeals 04/22/14
State of Tennessee v. Danny Adams

E2013-01236-CCA-R3-CD

The Defendant, Danny Adams, was convicted by a jury of simple assault. On appeal, he challenges the sufficiency of the evidence for that conviction, including an argument therein of inconsistent verdicts. We have thoroughly reviewed the record on appeal, and although the evidence is sufficient, we must reverse the Defendant’s conviction because an incorrect mental state was included in the jury charge. Moreover, we cannot deem the error harmless beyond a reasonable doubt. Accordingly, we reverse the judgment of the trial court and remand the case for further proceedings consistent with this opinion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Carroll L. Ross
Monroe County Court of Criminal Appeals 04/22/14
Melinda Jan Metzinger v. Ronald Wayne Metzinger

W2013-02220-COA-R3-CV

This appeal involves the classification and division of Husband’s $66,000.00 personal injury settlement in a divorce proceeding. The trial court classified the settlement as marital property, it deducted $13,400.00 for what it found to be “legitimate expense[s] of the marriage” paid by Husband, and it awarded Wife one-half of the balance, or $26,300.00. We reverse the trial court’s award to Wife.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Tony Childress
Dyer County Court of Appeals 04/22/14
Michael James Little, Jr. v. Rhonda G. Little

M2013-00983-COA-R3-CV

The trial court determined that no material and substantial change in circumstance had occurred and denied Father’s petition to modify the parties’ parenting plan. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 04/21/14
Cassidy Aragon v. Reynaldo Aragon

M2013-01962-COA-R3-CV

This post-divorce case concerns parental relocation. Father sought to relocate to Arizona, citing family ties and increased career opportunities. The parties agreed that Father spent substantially more time with the child than Mother; however, Mother objected to the relocation, arguing that the move had no reasonable purpose. The trial court agreed with Mother and entered a parenting plan naming Mother primary residential parent. Because the trial court made no best interest finding regarding either the proposed relocation, or the parenting plan, we vacate the judgment of the trial court and remand for further proceedings. Vacated and Remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Ross H. Hicks
Montgomery County Court of Appeals 04/21/14
State of Tennessee v. Devin Jay Davis

W2012-02195-CCA-R3-CD

The Defendant, Devin Jay Davis, was convicted by a Chester County jury of criminally negligent homicide and aggravated child abuse and neglect, for which he received an effective sentence of twenty years. In this appeal, the Defendant argues that the evidence is insufficient to sustain his conviction for aggravated child abuse and neglect, the jury’s verdicts in count one and count two are fatally inconsistent, and his convictions violate double jeopardy. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen
Chester County Court of Criminal Appeals 04/21/14
State of Tennessee v. Steven R. Bryson

W2013-00777-CCA-R3-CD

The Defendant-Appellant, Steven R. Bryson, was convicted by a Hardin County jury of aggravated sexual battery, a Class B felony. See T.C.A. § 39-13-504 (2011). The trial court sentenced him as a Range I, standard offender to eight years and six months in the Department of Correction. On appeal, Bryson argues that: (1) the evidence was insufficient to support his conviction; (2) the trial court erred in denying his motion for judgment of acquittal; and (3) the trial court committed plain error in its jury instructions. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 04/21/14
Stevie R. Dickson v. State of Tennessee

M2013-01322-CCA-R3-PC

Petitioner, Stevie Dickson, was indicted by the Montgomery County Grand Jury for first degree murder, attempted first degree murder and aggravated assault. Petitioner entered a best interest plea to second degree murder and attempted second degree murder. He was sentenced to an effective sentence of twenty years. Petitioner subsequently filed a petition for post-conviction relief arguing that he was afforded ineffective assistance of counsel. After conducting an evidentiary hearing, the post-conviction court denied the petition. On appeal, Petitioner argues that the post-conviction court erred. After a thorough review of the record, we conclude that the record supports the post-conviction court’s denial of the petition.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 04/21/14
Jason Osmond Hines v. State of Tennessee

E2013-01870-CCA-R3-PC

The Petitioner, Jason Osmond Hines, appeals the post-conviction court’s denial of relief for his conviction of second-degree murder. On appeal, the Petitioner argues that he received ineffective assistance of counsel based on counsel’s failure to properly impeach the State’s witnesses and adequately present a theory of self-defense. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 04/21/14
State of Tennessee v. Jerry R. Shouse

M2013-00863-CCA-R3-CD

Appellee, Jerry R. Shouse, was indicted by the Maury County Grand Jury with one count of driving under the influence and one count of violation of the open container law. Prior to trial, Appellee filed a motion to suppress the evidence on the basis that the warrantless seizure was arbitrary and oppressive. After a hearing, the trial court granted the motion to suppress by written order. The State filed a notice of appeal on the same day that the order of nolle prosequi was entered. After a review of the record and applicable authorities, we determine based on the recent decision of State v. Moats, 403 S.W.3d 170 (Tenn. 2013), the trial court properly granted the motion to suppress where the actions of the officer were not authorized under any exception to the warrant requirement. Consequently, the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Criminal Appeals 04/21/14
Carl Scott Blankenship v. Amy Lynn Cox

M2013-00807-COA-R3-CV

This appeals arises from the post-divorce modification of child support following the emancipation of the parties’ oldest of three children. Both parents appeal numerous rulings by the trial court including its child support calculations, a judgment against Mother arising from Father’s overpayment of child support following the emancipation of their oldest child, the imputation of income to Mother for voluntary unemployment, an upward deviation for extraordinary education expenses, allocation of the uncovered medical expenses, allocation of the tax exemptions for the two minors, and attorney’s fees. We have determined that although the trial court was justified in finding a deviation for extraordinary education expenses, the trial court erred by applying the deviation prospectively rather than retroactively to the date of the petition. We reverse the trial court only on this issue and remand for the trial court to recalculate the amount of child support and the judgment against Mother consistent with this finding. We affirm the trial court in all other respects and deny both parties’ request to recover attorneys’ fees incurred in this appeal.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Michael Binkley
Williamson County Court of Appeals 04/17/14
Ernest Lee Jennings v. State of Tennessee

W2013-01006-CCA-R3-PC

The petitioner, Ernest Lee Jennings, III, appeals the denial of his petition for post-conviction relief, arguing that he received ineffective assistance of trial counsel and that the trial court erred in denying his motion to suppress and in admitting at trial evidence seized from his room. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Weber McCraw
Fayette County Court of Criminal Appeals 04/17/14
State of Tennessee v. Travei Pryor - dissenting in part, concurring in part

E2012-02638-CCA-R3-CD

After reviewing the records and law as it currently stands, I must respectfully dissent from the majority’s reasoned opinion with regard to its State v. White determinations. I would affirm the convictions as they were entered, although merging those counts which were alternatively charged. In all other regards, I join in the majority’s opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 04/17/14
In Re: John H. B.

M2013-00496-COA-R3-JV

Father appeals the trial court’s determination that he is willfully and voluntarily underemployed and the parenting schedule established by the trial court. Mother appeals the trial court’s determination that it lacked the authority to award attorney’s fees under Tennessee Code Annotated § 36-5-103(c). We affirm the trial court’s judgment with respect to the parenting schedule and the finding of voluntary underemployment, and vacate with respect to the issue of attorney’s fees. We remand for further proceedings consistent with this Opinion.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Ken Witcher
Macon County Court of Appeals 04/17/14
State of Tennessee v. Gary Hawkins

W2012-02185-CCA-R3-CD

Defendant, Gary Hawkins, was convicted of first degree felony murder in the perpetration of aggravated child neglect and aggravated child neglect following a jury trial. Defendant received a life sentence for the murder conviction and a concurrent sentence of 22 years as a violent offender for the aggravated child neglect conviction. In this direct appeal, Defendant contends that the evidence was insufficient to support his convictions and that the trial court erred by allowing evidence of a prior conviction for child abuse into evidence. Finding no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 04/17/14
In Re: Josephine E.M.C.

E2013-02040-COA-R3-PT

This appeal involves the termination of a mother’s parental rights to her young daughter. The trial court terminated the mother’s parental rights based upon four separate grounds: substantial noncompliance with a permanency plan; abandonment by willful failure to visit; abandonment by failure to provide a suitable home; and persistent conditions. We find that DCS failed to prove by clear and convincing evidence that it made reasonable efforts to reunify the mother and her child, and we reverse the trial court’s finding that grounds for termination were proven by clear and convincing evidence. This matter is remanded for such further proceedings as may be necessary.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Jeffrey D. Rader
Sevier County Court of Appeals 04/17/14
State of Tennessee v. Cordell Remont Vaughn

M2012-01153-CCA-R3-CD

A Perry County Grand Jury returned an indictment against Defendant, Cordell Remont Vaughn, charging him with first degree murder. After Defendant’s first trial, this court reversed a jury’s verdict that found Defendant guilty of first degree murder. State v. Vaughn, 279 S.W.3d 584, 586-87 (Tenn. Crim. App. 2008). Pursuant to a second jury trial, Defendant was again found guilty of first degree murder. He was sentenced to life in prison without the possibility of parole. The trial court granted Defendant’s motion for new trial. The State filed a Rule 10 application for an extraordinary appeal with this court, which was granted. On appeal, this court reversed the trial court’s granting of a new trial. State v. Vaughn, No. M2011-00067-CCA-R10-CD, 2012 WL 1484191 (Tenn. Crim. App. April 25, 2012) perm. app. denied (Tenn. Aug. 16, 2012). On May 31, 2013, the trial court entered judgment and sentenced Defendant again to life in prison without the possibility of parole. On appeal, Defendant argues: (1) the evidence was not sufficient to support his first degree murder conviction; (2) that the trial court erred in denying his motion to suppress the toxicology report; and (3) whether his right to be free from double jeopardy was violated. After a review of the record, we affirm Defendant’s conviction of first degree murder; we reverse the sentence of life without possibility of parole and remand this case to the trial court for entry of a judgment of conviction of first degree murder with a sentence of life imprisonment.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James G. Martin, III
Perry County Court of Criminal Appeals 04/17/14
Aso Hassan Nejad v. State of Tennessee

M2013-00165-CCA-R3-PC

Petitioner, Aso Hassan Nejad, was convicted by a jury of conspiracy to commit first degree murder and sentenced by the trial court to 25 years’ incarceration. This court affirmed Petitioner’s conviction and sentence on appeal. State v. Aso Hassan Nejad a.k.a. Diako Nejad and Ako Hassan Nejad, No. M2009-00481-CCA-R3-CD, 2010 WL 3562015 (Tenn. Crim. App., Sept. 14, 2010), perm. app. denied (Tenn., Feb. 17, 2011). Petitioner now appeals the post-conviction court’s denial of his petition for post-conviction relief following an evidentiary hearing. Petitioner asserts that he was denied the effective assistance of counsel. Finding no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Jude Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 04/17/14