SUPREME COURT OPINIONS

State of Tennessee v. Ronald Lyons, James Michael Usinger, Lee Harold Cromwell, Austin Gary Cooper, and Christopher Alan Hauser - Concurring in part and Dissenting in part
M2019-01946-SC-R11-CD
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Judge Cheryl A. Blackburn

I concur in the majority’s conclusion that the evidence was sufficient to support the Defendants’ convictions for forgery. I agree with the majority that the Defendants’ conduct fits within the statutory definition of forgery under Tennessee Code Annotated section 39- 14-114(b)(1)(B). I write separately to dissent from the majority’s conclusion that the evidence was sufficient to support sentencing the Defendants for forgery as a Class A felony. Based on the text of the applicable statutes, I would hold that the evidence was not sufficient to support the jury’s finding that the UCC-1s had a fair market value of at least $250,000. 1 I would reverse the holding of the Court of Criminal Appeals as to the value associated with the Defendants’ forgery convictions.

Davidson Supreme Court

State of Tennessee v. Kemontea Dovon McKinney
M2020-00950-SC-R11-CD
Authoring Judge: Chief Justice Roger A. Page
Trial Court Judge: Judge William R. Goodman, III

A Robertson County jury convicted Kemontea Dovon McKinney (“Defendant”), a juvenile at the time of the offenses, of aggravated robbery, premeditated first-degree murder, two counts of first-degree felony murder, and theft of property valued at over $10,000. The trial court merged the murder convictions and merged the theft conviction into the aggravated robbery conviction. The trial court imposed a life sentence for the murder conviction and eight years for the aggravated robbery conviction. This appeal concerns whether Defendant’s pretrial statement to detectives was voluntary, whether Defendant validly waived his Miranda rights, and whether the evidence was sufficient to support his conviction for premeditated first-degree murder. The trial court denied Defendant’s motion to suppress and admitted Defendant’s pretrial statement into evidence. The Court of Criminal Appeals reversed. We granted the State’s application for permission to appeal to consider whether the intermediate court erred when it stated that an involuntary confession claim is “inextricably linked” to a Miranda-waiver claim, such that the two inquiries can be considered together. We also granted the State’s application to consider whether the Court of Criminal Appeals erred in determining that the evidence was insufficient to support Defendant’s conviction for premeditated first-degree murder. After review, we conclude that the Court of Criminal Appeals erred with respect to the issues raised by the State. We reiterate that the voluntariness test is distinct from the test for Miranda waiver, despite similarities between the analyses. After separately considering both questions, we conclude that Defendant’s overall statement was voluntary and his Miranda waiver was both knowing and voluntary. Additionally, we conclude that the evidence presented by the State was sufficient to support Defendant’s conviction for premeditated first-degree murder. We reverse the decision of the Court of Criminal Appeals and reinstate the trial court’s judgments.

Robertson Supreme Court

Kenneth J. Mynatt v. National Treasury Employees Union, Chapter 39 Et Al.
M2020-01285-SC-R11-CV
Authoring Judge: Chief Justice Roger A. Page
Trial Court Judge: Judge Darrell Scarlett

Kenneth J. Mynatt (“Plaintiff”) served as the vice president of the local chapter of his union. He filed an action for malicious prosecution and civil conspiracy against the union, the local chapter, and several individuals associated with the union. He alleged that after he publicly criticized the union’s financial waste, its leadership accused him of misusing union funds. Those accusations led to his indictment on two felony charges. In the resulting criminal case, the State filed a motion to retire the charges for one year, and those charges were ultimately dismissed after the year passed. In Plaintiff’s complaint for malicious prosecution, he stated that he continued to maintain his innocence, that he refused any plea deals, and that the criminal case terminated in his favor because it was ultimately dismissed. The defendants filed a motion to dismiss, arguing that the retirement and dismissal of the criminal charges was not a favorable termination on the merits. Thus, they argued his complaint was missing an essential element of a malicious prosecution claim. The trial court agreed and dismissed the complaint. The Court of Appeals reversed, concluding that Plaintiff sufficiently alleged that the underlying criminal proceedings terminated in his favor. The defendants sought review from this Court, arguing that the Court of Appeals did not apply the correct standard for determining what constitutes a favorable termination for the purpose of a malicious prosecution claim. We conclude that the prohibition in Himmelfarb v. Allain, 380 S.W.3d 35 (Tenn. 2012), precluding a factintensive and subjective inquiry into the reasons and circumstances leading to dispositions in civil cases also applies to dispositions in criminal cases. We hold that plaintiffs can pursue a claim for malicious prosecution only if an objective examination, limited to the documents disposing of the proceeding or the applicable procedural rules, indicates the termination of the underlying criminal proceeding reflects on the merits of the case and was due to the innocence of the accused. Under this standard, Mr. Mynatt did not allege sufficient facts for a court to conclude that the dismissal of his criminal case was a favorable termination. We therefore reverse the holding of the Court of Appeals and affirm the trial court’s judgment granting the motion to dismiss.

Rutherford Supreme Court

Paul Zachary Moss v. Shelby County Civil Service Merit Board
W2017-01813-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor JoeDae L. Jenkins

The issue presented is whether a civil service merit board acts arbitrarily or capriciously
by not allowing an employee to ask questions in a termination hearing about more lenient
discipline imposed on other civil service employees. A Shelby County Fire Department
employee was fired based on his participation in an altercation involving a firearm at a
political rally and his dishonesty during the subsequent investigation. He appealed his
termination to the Shelby County Civil Service Merit Board. During the hearing, the Board
did not allow the employee’s counsel to ask questions about discipline imposed on other
Fire Department employees. The Board affirmed the employee’s termination for just cause.
The employee appealed, and the trial court affirmed. The Court of Appeals reversed,
holding that the Board’s decision to exclude the questions about other discipline was
arbitrary and unreasonable, and remanded the case for consideration of such evidence.
Under the narrow standard of review provided in the Uniform Administrative Procedures
Act, we hold that the Board did not act arbitrarily or capriciously by declining to consider
evidence of discipline imposed on other employees. We reverse the Court of Appeals’
judgment and affirm the judgment of the trial court.

Shelby Supreme Court

Penny Lawson et al. v. Hawkins County, Tennessee et al.
E2020-01529-SC-R11-CV
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Judge Alex E. Pearson

Governmental entities generally are immune from suit. But the Governmental Tort Liability Act removes immunity for certain injuries caused by the negligent acts of an employee. In this case, we consider whether the term “negligent” in the Act’s removal provision is limited to ordinary negligence or instead also encompasses gross negligence or recklessness. We hold that the Act removes immunity only for ordinary negligence. Because the Court of Appeals held to the contrary, we reverse the decision below and remand for further proceedings.

Hawkins Supreme Court

Penny Lawson et al. v. Hawkins County, Tennessee et al. (Concur)
E2020-01529-SC-R11-CV
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Judge Alex E. Pearson

I concur in the majority’s analysis and holding that Tennessee Code Annotated
section 29-20-205 removes immunity for Hawkins County only for ordinary negligence,
not gross negligence or recklessness. I write separately to highlight an issue not addressed
in the majority opinion—whether we should continue to apply the common law public duty
doctrine and the related special duty exception in cases where the legislature has addressed
the issue of immunity by statute.

Hawkins Supreme Court

State of Tennessee v. Quinton Devon Perry
W2019-01553-SC-R11-CD
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge Donald H. Allen

In this appeal, we address principles governing the imposition of consecutive sentencing for “an offender whose record of criminal activity is extensive.” Tenn. Code Ann. § 40-35-115(b)(2) (2019). Quinton Devon Perry pleaded guilty to twenty-four counts of aggravated sexual exploitation of a minor that took place during the years 2016 and 2017, stemming from the discovery that he had uploaded 174 images or videos comprising child pornography or child erotica to his electronic file sharing account. Although Mr. Perry had no prior criminal convictions, the trial court imposed partial consecutive sentencing after finding that he qualified as an offender whose record of criminal activity was extensive. A divided panel of the Court of Criminal Appeals affirmed. State v. Perry, No. W2019-01553-CCA-R3-CD, 2021 WL 2563039, at *7 (Tenn. Crim. App. June 22, 2021), perm. app. granted, (Tenn. Nov. 18, 2021). The dissenting judge, citing a lack of proof that Mr. Perry engaged in a continuous course of downloading and uploading materials over the alleged time period, concluded that the record did not establish him as an offender whose record of criminal activity was extensive. Id. at *6–7 (McMullen, J., dissenting).1 Mr. Perry sought permission to appeal, arguing that the lower courts improperly found him to be an offender whose record of criminal activity was extensive based solely on the number of offenses to which he pleaded guilty. We accepted Mr. Perry’s appeal. In this opinion, we clarify certain principles for imposing consecutive sentencing under Tennessee Code Annotated section 40-35-115(b)(2) and set forth a non-exclusive list of considerations to aid determining whether a defendant qualifies as an offender whose record of criminal activity is extensive. Based on our review, we have determined that the trial court adequately articulated the reasons for ordering consecutive sentencing on the record. Affording the trial court’s decision a presumption of reasonableness, we conclude that the trial court did not err in imposing partial consecutive sentencing. Accordingly, we affirm the decision of the Court of Criminal Appeals.

Madison Supreme Court

In Re: Joseph H. Crabtree, Jr., BPR #011451
M2022-00339-SC-BAR-BP
Authoring Judge: Chief Justice Roger A. Page
Trial Court Judge: Board of Professional Responsibility Hearing Panel

This is an attorney discipline proceeding concerning Tennessee attorney Joseph H.
Crabtree, Jr. and his representation of several clients with varying legal issues. The Board
of Professional Responsibility ("the Boare) filed formal petitions for discipline against
Mr. Crabtree in February 2019. A Hearing Panel of the Board ("Hearing Panel")
adjudicated the petitions and rendered a judgment suspending Mr. Crabtree for two years
and ordering him to serve six months as active suspension and the remainder on probation.
It also directed Mr. Crabtree to pay restitution to two clients, to reimburse one client for
any costs assessed against her upon the dismissal of her case, and to reimburse the
Tennessee Lawyers Fund for Client Protection ("TLFCP") for any money it pays to the
complainants in this matter. Mr. Crabtree failed to perfect an appeal from the Hearing
Panel's decision, and the Board petitioned this Court for an order enforcing the Hearing
Panel's judgment. Pursuant to Tennessee Supreme Court Rule 9, sections 15.4(d) and (e),
we determined that the punishment imposed by the Hearing Panel appeared inadequate.
Thus, we proposed to increase it. Based on our careful consideration of the entire record,
"with a view to attaining uniformity of punishment throughout the State and
appropriateness of punishment under the circumstances of each particular case," we modify
the judgment of the Hearing Panel to impose a three-year suspension, with one year served
as active suspension and the remainder on probation. Tenn. Sup. Ct. R. 9, § 15.4(b), (d).
During the first year of the probationary period, Mr. Crabtree shall engage a practice
monitor at his own expense to supervise his compliance with trust account rules and office
management procedures in accordance with Tennessee Supreme Court Rule 9, section
12.9. Finally, as a condition of reinstatement, Mr. Crabtree shall complete twelve hours of
continuing legal education ("CLE"), with six hours focused on ethics and six hours on law
office management, in addition to the annual fifteen-hour CLE requirement. In all other
respects, including payment of restitution to his clients and reimbursement to TLFCP, the
decision of the Hearing Panel is affirmed.

McMinn Supreme Court

City of Knoxville, Tennessee v. Netflix, Inc. et al.
M2021-01107-SC-R23-CV
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Judge Clifton L. Corker

This is a case about fitting new technology into a not-so-new statutory scheme. Exercising our power to answer questions certified to us by federal courts, we consider whether two video streaming services—Netflix, Inc. and Hulu, LLC—provide “video service” within the meaning of a Tennessee law that requires such providers to obtain a franchise and pay franchise fees to localities. Netflix and Hulu say they do not provide “video service” and therefore do not owe franchise fees; the City of Knoxville says they do. We agree with Netflix and Hulu.

Supreme Court

State of Tennessee v. Tyshon Booker
E2018-01439-SC-R11-CD
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge G. Scott Green

Tyshon Booker challenges the constitutionality of Tennessee’s mandatory sentence of life
imprisonment when imposed on a juvenile homicide offender. In fulfilling our duty to
decide constitutional issues, we hold that an automatic life sentence when imposed on a
juvenile homicide offender with no consideration of the juvenile’s age or other
circumstances violates the prohibition against cruel and unusual punishment under the
Eighth Amendment to the United States Constitution. Mr. Booker stands convicted of
felony murder and especially aggravated robbery—crimes he committed when he was
sixteen years old. For the homicide conviction, the trial court automatically sentenced Mr.
Booker under Tennessee Code Annotated section 40-35-501(h)(2) to life in prison, a
sixty-year sentence requiring at least fifty-one years of incarceration. But this sentence
does not square with the United States Supreme Court’s interpretation of the Eighth
Amendment. When sentencing a juvenile homicide offender, a court must have discretion
to impose a lesser sentence after considering the juvenile’s age and other circumstances.
Here, the court had no sentencing discretion. In remedying this constitutional violation, we
exercise judicial restraint. We need not create a new sentencing scheme or resentence Mr.
Booker—his life sentence stands. Rather, we follow the policy embodied in the federal
Constitution as explained in Montgomery v. Louisiana, 577 U.S. 190 (2016) and grant Mr.
Booker an individualized parole hearing where his age and other circumstances will be
properly considered. The timing of his parole hearing is based on release eligibility in the
unrepealed version of section 40-35-501(h)(1), previously in effect, that provides for a term
of sixty years with release eligibility of sixty percent, but not less than twenty-five years
of service. Thus, Mr. Booker remains sentenced to sixty years in prison, and after he has
served between twenty-five and thirty-six years, he will receive an individualized parole
hearing where his age and other circumstances will be considered. Our limited ruling,
applying only to juvenile homicide offenders, promotes the State’s interest in finality and
efficient use of resources, protects Mr. Booker’s Eighth Amendment rights, and is based
on sentencing policy enacted by the General Assembly.

Knox Supreme Court

State of Tennessee v. Tyshon Booker (Concur)
E2018-01439-SC-R11-CD
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Judge G. Scott Green

Not so long ago, it was commonplace for states to require juveniles convicted of
homicide to serve sentences of over fifty years. Now, that practice has vanished. A review
of sentencing statutes enacted by state legislatures and court decisions shows that there is
now only one state where juvenile offenders face a mandatory non-aggregated sentence of
more than 50 years for first-degree murder with no aggravating factors—Tennessee. In the
entirety of the nation, Tennessee stands alone.

Knox Supreme Court

State of Tennessee v. Tyshon Booker (Dissent)
E2018-01439-SC-R11-CD
Authoring Judge: Justice Jeffrey S. Bivins (C.J. Page, joins)
Trial Court Judge: Judge G. Scott Green

I respectfully dissent from the result reached by a majority of the Court today. Quite
frankly, I find the policy adopted as a result of the plurality opinion of Justice Lee and the
concurring opinion of Justice Kirby to be sound. However, it is just that. It is a policy
decision by which the majority today has pushed aside appropriate confines of judicial
restraint and applied an evolving standards of decency/independent judgment analysis that
impermissibly moves the Court into an area reserved to the legislative branch under the
United States and Tennessee Constitutions.

Knox Supreme Court

State of Tennessee v. Lynn Frank Bristol
M2019-00531-SC-R11-CD
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Judge Vanessa Jackson
In this appeal, we clarify the scope of an appellate court’s limited discretionary authority to consider unpreserved and unpresented issues. Appellee Lynn Frank Bristol was convicted on two counts of aggravated sexual battery. Bristol appealed his convictions to the Court of Criminal Appeals. That court determined Bristol was not entitled to relief on the issues presented, but it reversed his convictions and remanded the case for a new trial based on a supposed problem with the written jury instructions that Bristol had not raised, that no party had an opportunity to address, and that turned out to be nothing more than a clerical error by the trial court clerk’s office. Because the Court of Criminal Appeals abused its discretion by granting relief on an unpreserved and unpresented issue without giving the parties notice and an opportunity to be heard on the matter, we reverse the Court of Criminal Appeals’ decision on the jury-instruction issue and reinstate Bristol’s convictions.

Coffee Supreme Court

State of Tennessee v. Tyler Ward Enix
E2020-00231-SC-R11-CD
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge Steven Wayne Sword

In this appeal, we clarify the appropriate standard of review for claims of prosecutorial misconduct during closing argument when a defendant fails to contemporaneously object but later raises the claim in a motion for a new trial.  Tyler Ward Enix was convicted of premeditated first-degree murder and especially aggravated robbery for the 2015 killing of Kimberly Enix.  Mr. Enix filed a motion for a new trial challenging his convictions.  As relevant to this appeal, he alleged that four instances of improper prosecutorial closing argument, which were not contemporaneously objected to at trial, constitute reversible error.  The trial court denied his motion for new trial.  The Court of Criminal Appeals, reviewing the claims under the plain error doctrine, affirmed the trial court’s judgment.  Mr. Enix sought permission to appeal, arguing that this Court should employ plenary review to address his claims because they were included in his motion for a new trial.  We granted permission to appeal and now hold that plain error review is the appropriate standard, and, furthermore, that Mr. Enix is not entitled to relief.  Accordingly, we affirm the decision of the Court of Criminal Appeals for the separate reasons stated herein.

Knox Supreme Court

State of Tennessee v. Marvin Maurice Deberry
W2019-01666-SC-R11-CD
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Judge Roy B. Morgan, Jr.

Timing is everything. In this case, at least, that adage holds true. Marvin Maurice Deberry committed a criminal offense and was convicted. But the legislature repealed the statute creating that criminal offense before he was sentenced. Years ago, the legislature enacted a default rule to govern this situation and similar ones. That rule, known as the criminal savings statute, provides generally that an offense must be prosecuted under the law in effect at the time the offense is committed, even if the law is later repealed or amended. See Tenn. Code Ann. § 39-11-112 (2018). If the later-enacted law “provides for a lesser penalty,” however, the savings statute dictates that “any punishment imposed shall be in accordance with the subsequent act.” Id. At first, the trial court sentenced Deberry under the law in effect at the time of his offense. But Deberry eventually convinced the trial court that the “lesser penalty” exception applied, and the trial court entered an amended judgment retaining Deberry’s conviction but imposing no punishment. The Court of Criminal Appeals affirmed. We now reverse and reinstate Deberry’s original sentence. We hold that a statute that repeals a criminal offense does not “provide for a lesser penalty” within the meaning of the criminal savings statute. Rather, a person who commits an offense that is later repealed should be convicted and sentenced under the law in effect when the offense was committed unless the legislature provides otherwise.

Madison Supreme Court

Elijah "Lij" Shaw et al. v. Metropolitan Government of Nashville and Davidson County
M2019-01926-SC-R11-CV
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Chancellor Anne C. Martin

This appeal addresses mootness when a law challenged in the trial court is altered or amended after the trial court issued its final judgment and while the appeal is pending.  The plaintiff homeowners operated businesses out of their homes.  They filed a lawsuit against the defendant municipality challenging an ordinance that prohibited them from having clients visit their home-based businesses.  The trial court granted summary judgment in favor of the defendant municipality, and the homeowners appealed.  While the appeal was pending, the municipality repealed the ordinance that was the subject of the complaint and enacted a new ordinance that allowed limited client visits to home-based businesses.  The Court of Appeals held that the repeal of the original ordinance rendered the homeowners’ case moot, and the homeowners were granted permission to appeal to this Court.  While the appeal to this Court was pending, the ordinance was amended again. On appeal, based on the current record, we cannot determine whether the homeowners suffer ongoing harm from the new ordinance, how the change will affect their claims, and whether they retain some residual claim under the new ordinance.  Consequently, we vacate the judgments of the lower courts and remand the case to the trial court for further proceedings in which the parties may amend their pleadings to address any claims the homeowners may assert under the new ordinance.  

Davidson Supreme Court

Mindy Donovan v. Joshua R. Hastings
M2019-01396-SC-R11-CV
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Chancellor Patricia Head Moskal

We granted permission to appeal in this case to consider awards of attorney fees and costs after dismissal of a claim pursuant to Tennessee Code Annotated § 20-12-119(c).  The plaintiff homeowner entered into a contract with the defendant contractor.  The homeowner sued the contractor, and the contractor filed a countercomplaint alleging breach of contract.  After his motion to amend was granted, the contractor filed an amended countercomplaint asserting the same breach of contract claim with revised damages.  The trial court later granted the homeowner’s motion to dismiss the countercomplaint for failure to state a claim.  The homeowner then sought attorney fees and costs pursuant to Tennessee Code Annotated § 20-12-119(c).  The trial court granted the motion but excluded fees and costs incurred prior to the date the amended countercomplaint was filed.  After the homeowner appealed the amount of attorney fees awarded, a split panel of the Court of Appeals affirmed.  On appeal, we hold that the trial court and the Court of Appeals erred in holding that the homeowner’s award of attorney fees and costs under Tennessee Code Annotated § 20-12-119(c) was limited to those incurred after the date the amended countercomplaint was filed.  We reverse the Court of Appeals, vacate the trial court’s award, and remand to the trial court for reconsideration of the award of reasonable attorney fees and costs.

Davidson Supreme Court

Robert Starbuck Newsom a/k/a Robby Starbuck v. Tennessee Republican Party et al.
M2022-00735-SC-R10-CV
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Chancellor Russell T. Perkins

Plaintiff Robert Starbuck Newsom a/k/a Robby Starbuck sought to be a Republican candidate for Tennessee’s 5th Congressional District for the United States House of Representatives.  The Tennessee Republican Party and the Tennessee Republican Party State Executive Committee (“Defendants”), acting under relevant statutory authority and party rules, determined that Mr. Starbuck was not a bona fide Republican and informed the Tennessee Coordinator of Elections of the decision to exclude Mr. Starbuck from the ballot.  Mr. Starbuck initially sought relief in federal court and failed to obtain injunctive relief.  After voluntarily dismissing his federal action, Mr. Starbuck filed a complaint in the Davidson County Chancery Court alleging, among other things, that Defendants violated the Tennessee Open Meetings Act by determining in a non-public meeting that he was not a bona fide Republican.  The chancery court granted Mr. Starbuck a temporary injunction on the basis that Defendants violated the Tennessee Open Meetings Act and ordered that Mr. Starbuck be restored to the ballot.  Defendants filed an application for extraordinary appeal under Tennessee Rule of Appellate Procedure 10.  This Court assumed jurisdiction over the appeal pursuant to Tennessee Code Annotated section 16-3-201(d) and Tennessee Supreme Court Rule 48 and granted the application for extraordinary appeal.  We conclude that the trial court erred by granting the injunction because the Tennessee Open Meetings Act does not apply to Defendants.  We vacate the injunction and remand to the trial court.

Davidson Supreme Court

Tommie Phillips v. State of Tennessee
W2019-01927-SC-R11-PC
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge W. Mark Ward

In this post-conviction matter, we clarify the appropriate burden of proof and legal standard to be applied when a criminal defendant claims ineffective assistance of counsel based on trial counsel’s failure to move to suppress evidence on Fourth Amendment grounds.  The Petitioner, Tommie Phillips (“Petitioner”) was convicted of several offenses, including felony murder, attempted first-degree murder, aggravated rape, especially aggravated kidnapping, and especially aggravated burglary.  The Court of Criminal Appeals modified the especially aggravated burglary conviction to aggravated burglary.  The Petitioner filed a petition for post-conviction relief, asserting, among other things, that his trial counsel was constitutionally ineffective by failing to seek suppression of various statements he made to police on Fourth Amendment grounds.  The post-conviction court denied the petition, and the Court of Criminal Appeals affirmed the decision of the post-conviction court.  We granted the Petitioner’s application for permission to appeal and directed the parties to discuss the applicable standard of review in this case.  Specifically, the Court sought to clarify the petitioner’s burden to establish prejudice when he or she alleges counsel was constitutionally ineffective for failing to file a motion to suppress on Fourth Amendment grounds.  Upon our review of the record and applicable law, we conclude that to establish prejudice with this type of claim, the petitioner must prove that “his Fourth Amendment claim is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence.”  Kimmelman v. Morrison, 477 U.S. 365, 375 (1986).  In applying this standard to the case before us, we conclude that the Court of Criminal Appeals properly affirmed the post-conviction court’s denial of relief.  Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Shelby Supreme Court

Board of Professional Responsibility of the Supreme Court of Tennessee v. Candes Vonniest Prewitt
M2021-01141-SC-R3-BP
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Senior Judge Don R. Ash

This is an appeal of a trial court’s judgment affirming a decision of a hearing panel of the Board of Professional Responsibility. The hearing panel found that an attorney had violated multiple Rules of Professional Conduct and imposed a thirty-day suspension from the practice of law with conditions on reinstatement. After careful review, we affirm the decision of the hearing panel and the judgment of the trial court.

Davidson Supreme Court

State of Tennessee v. Douglas E. Linville
W2019-02180-SC-R11-CD
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge Charles C. McGinley

A jury convicted Douglas E. Linville of multiple drug offenses that occurred in a drug-free zone, in this case within 1,000 feet of a city park.  Because the offenses occurred in a drug-free zone, the trial court imposed sentences that required full service of at least the minimum term within the appropriate sentencing range prior to release.  See Tenn. Code Ann. § 39-17-432(c) (2014) (amended 2020 & 2022).  On appeal, the Court of Criminal Appeals rejected challenges to the convictions.  However, consistent with Mr. Linville’s brief, the intermediate appellate court noted that the judgment for one of the convictions erroneously referred to the controlled substance at issue—Xanax or Alprazolam—as Schedule III when it was actually Schedule IV.  In so noting, the court also concluded sua sponte that the felony class reflected on the judgment for that conviction was incorrect because Tennessee law required a one-class enhancement for an offense that occurred in a drug-free zone.  See Tenn. Code Ann. § 39-17-432(b)(1) (2014).  We accepted Mr. Linville’s appeal.  Based on our review of the relevant statutory provisions, we conclude that because the drug-free zone in this case related to a public park, the offenses were not subject to a one-class enhancement.  We, however, further conclude that the offenses were subject to the requirement to serve in full at least the minimum sentence for the appropriate range prior to release.  Accordingly, we reverse the decision of the Court of Criminal Appeals in part, affirm the judgments of the trial court, and remand this matter to the trial court for correction of a clerical error in one judgment.

Hardin Supreme Court

Recipient of Final Expunction Order in McNairy County Circuit Court Case No. 3279 v. David B. Rausch, Director of the Tennessee Bureau of Investigation, and Tennessee Bureau of Investigation
M2021-00438-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Ellen Hobbs Lyle

In this interlocutory appeal, we address whether the Tennessee Bureau of Investigation (“the TBI”) may refuse to comply with a final expungement order issued by a trial court. We conclude that the TBI lacks authority to refuse to comply with a final expungement order. Thus, we reverse the trial court’s judgment, grant the Plaintiff’s motion for partial judgment on the pleadings, and remand this matter to the trial court for any further proceedings consistent with this opinion.

Davidson Supreme Court

Metropolitan Government of Nashville and Davidson County et al. v. Tennessee Department of Education et al.
M2020-00683-SC-R11-CV
Authoring Judge: Chief Justice Roger A. Page
Trial Court Judge: Chancellor Anne C. Martin

This case is before us on an interlocutory appeal limited to a single claim: Plaintiffs’ constitutional challenge to the Tennessee Education Savings Account Pilot Program (the “ESA Act” or the “Act”), Tenn. Code Ann. §§ 49-6-2601 to -2612, under article XI, section 9 of the Tennessee Constitution (the “Home Rule Amendment” or the “Amendment”).  The trial court held that Plaintiffs had standing to pursue this claim and denied Defendants’ motions to dismiss on that basis.  The court held that the ESA Act is unconstitutional under the Home Rule Amendment and granted Plaintiffs’ motion for summary judgment on this claim.  The trial court then sua sponte granted Defendants an interlocutory appeal, and the Court of Appeals granted their application for an interlocutory appeal by permission pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure.  The Court of Appeals affirmed the trial court’s judgment with respect to the issue of standing and the issue of the constitutionality of the ESA Act under the Home Rule Amendment.  We hold that Plaintiffs have standing to bring their Home Rule Amendment claim and affirm the judgment of the Court of Appeals with respect to that issue.  However, we hold that the ESA Act does not implicate the Home Rule Amendment such that the Act is not rendered unconstitutional by the Amendment, and we reverse the judgment of the Court of Appeals with respect to that issue.  Accordingly, the judgment of the trial court with respect to Plaintiffs’ claim under the Home Rule Amendment is vacated, and the case is remanded to the trial court for entry of a judgment dismissing that claim, for further proceedings consistent with this opinion, and for consideration of Plaintiffs’ remaining claims. 

Davidson Supreme Court

Metropolitan Government of Nashville and Davidson County et al. v. Tennessee Department of Education et al. - Concurring in Part & Dissenting in Part
M2020-00683-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Anne C. Martin


SHARON G. LEE, J., with whom HOLLY KIRBY, J., joins, concurring in part and dissenting in part.
In this interlocutory appeal, the issues we address are whether the Plaintiffs,Metropolitan Government of Nashville and Davidson County (“Metro”) and Shelby County, have standing to challenge the constitutionality of the Tennessee Education Savings Account Pilot Program,2 (“the ESA Act”), and, if so, whether the ESA Act violates the Home Rule Amendment.
I agree with the Court that the Plaintiffs have standing to bring this action. The ESA Act causes a distinct and palpable injury to the Plaintiffs’ sovereignty—their right to control their local affairs—as guaranteed by the Home Rule Amendment. As we have held, the Home Rule Amendment was adopted “to strengthen local self-government” and “to fundamentally change” the relationship with the General Assembly. Civil Serv. Merit Bd.of Knoxville v. Burson, 816 S.W.2d 725, 728 (Tenn. 1991); S. Constructors, Inc. v. Loudon Cnty. Bd. of Educ., 58 S.W.3d 706, 714 (Tenn. 2001). Based on the Home Rule Amendment, Tennessee’s counties and home-rule municipalities “derive their power from sources other than the prerogative of the legislature,” and they enjoy constitutional protection against local legislation enacted without their consent. S. Constructors, 58 S.W.3d at 714; Tenn. Const. art. XI, § 9, cl. 2. Thus, the Plaintiffs’ standing is based on the ESA Act’s impairment of their ability to self-govern regarding school funding.
I disagree with the Court that the ESA Act does not implicate the Home Rule Amendment. The Court’s decision ignores the acknowledged harm to the Plaintiffs’ sovereignty caused by the ESA Act.3 It is this established injury to the Plaintiffs’ ability to self-govern that the Home Rule Amendment was intended to protect. While the ESA Act facially refers only to a Local Education Agency (“LEA”),4 the Act substantially affects the Plaintiffs’ ability to decide issues of local concern. That is enough under our previous decisions to implicate the Home Rule Amendment. Without a provision of local approval as required by the Amendment, the ESA Act is unconstitutional.
 

Davidson Supreme Court

Tyree B. Harris, IV v. Board of Professional Responsibility of the Supreme Court of Tennessee
M2020-01113-SC-R3-BP
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Senior Judge William B. Acree

In this appeal from attorney disciplinary proceedings, the hearing panel found that the attorney’s testimony about his income in a juvenile court proceeding to reduce his child support obligation violated Tennessee Supreme Court Rule 8, RPC 8.4(c).  The hearing panel said that the attorney’s answers were carefully crafted to give the appearance of literal truth but were in fact dishonest in that they intentionally omitted relevant information fairly called for in the questions.  The hearing panel found that the presumptive sanction was disbarment, but it reduced the sanction to a one-year suspension in light of the attorney’s prior unblemished forty-year legal career.  The attorney appealed the hearing panel’s decision to the circuit court, which affirmed.  The attorney now appeals to this Court.  He maintains that, in context, his answers were truthful and responsive to the specific questions asked, and that there was no violation of the Rules of Professional Conduct.  He also contends that the sanction imposed by the hearing panel is overly harsh and an abuse of discretion.  We affirm the trial court’s judgment upholding the hearing panel’s decision.

Davidson Supreme Court