State of Tennessee v. Melvin Chism, III
E2023-00620-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Duane Slone

A Jefferson County jury convicted the Defendant, Melvin Chism, III, of possession of a firearm by a convicted felon and possession of drug paraphernalia. The Defendant appeals, arguing that (1) the evidence at trial was insufficient to establish that he constructively possessed the firearm; and (2) evidence in this case was obtained in violation of his Fourth Amendment rights when an officer took and retained his identification card without reasonable suspicion that he had committed a crime. Upon our review, we respectfully affirm the judgments of the trial court.

Jefferson Court of Criminal Appeals

Anita Buchanan, Next of Kin of Lucy Anita Leach, deceased, and on behalf of the wrongful death beneficiaries of Lucy Anita Leach v. Franklin Operating Group, LLC et al.
M2022-01017-COA-R9-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Joseph A. Woodruff

Following a woman’s death in a nursing home facility, the woman’s daughter sued the facility and its affiliated entities for negligence and wrongful death. The defendants moved to stay the proceedings and compel arbitration pursuant to an agreement that the woman’s daughter signed when the mother was admitted to the facility. The trial court granted the defendants’ motion but also granted the plaintiff’s request for an interlocutory appeal. This Court agreed with the trial court and granted the interlocutory appeal. Because the woman’s daughter, the plaintiff, did not have the requisite authority to sign the particular arbitration agreement at issue, we reverse and remand.

Williamson Court of Appeals

In Re Henry W. H.
W2023-01234-COA-R9-JV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Special Judge W. Ray Glasgow

After a hearing by a juvenile magistrate, Mother filed a timely petition for rehearing before the juvenile judge under Tennessee Code Annotated section 37-1-107(d). Over five hundred days later, section 37-1-107(d) was amended to eliminate the de novo hearing procedure and require a party seeking rehearing to file written exceptions to the magistrate’s order. Father filed a motion to dismiss Mother’s request for rehearing based on the amended statute. The juvenile court ruled that the amended statute would apply retroactively to Mother’s request for rehearing but granted her additional time to comply with the amended procedure. In this interlocutory appeal, we reverse the decision of the trial court to apply the amendment to section 37-1-107(d) retroactively to this particular case and remand to the juvenile court for a de novo hearing.

Shelby Court of Appeals

Wayne C. Lance v. City of Manchester, et al.
M2023-01268-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Robert Thomas Carter

The plaintiff, who is pro se, filed an inverse condemnation action against a city, county, and related governmental entities, alleging that the defendants constructed and operated an outdoor event venue on property partly owned by him without his knowledge or consent. The trial court denied the plaintiff’s request for a change in venue. The court ultimately granted summary judgment to the defendants for two reasons. First, it concluded that the plaintiff’s claims were barred by the statute of limitations set forth in Tennessee Code Annotated section 29-16-124. Second, the trial court found that the defendants affirmatively negated an essential element of the plaintiff’s claim for inverse condemnation – that his property suffered a decrease in value – and therefore summary judgment was appropriate on that basis as well. The plaintiff filed a post-judgment motion, asking the trial court to consider the impact of a recent decision of the United States Supreme Court. After a hearing, the trial court denied the post-judgment motion. The plaintiff appeals. We affirm.

Coffee Court of Appeals

Xiaohua Jiang v. Kevin Furness d/b/a Premium Auto Repair
M2023-01554-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Thomas W. Brothers

The pro se plaintiff asserted claims against the defendant for negligence and violations of the Tennessee Consumer Protection Act, alleging faulty repair work on her vehicle. After the plaintiff presented her proof at a jury trial, the defendant moved for a directed verdict on all claims. The trial court granted the motion, finding that the plaintiff failed to present enough evidence to establish a prima facie case to show that the defendant was negligent or violated the Tennessee Consumer Protection Act. As such, the plaintiff’s claims were dismissed. The plaintiff appeals. We affirm.

Davidson Court of Appeals

Anita Buchanan, Next of Kin of Lucy Anita Leach, deceased, and on behalf of the wrongful death beneficiaries of Lucy Anita Leach v. Franklin Operating Group, LLC et al. (concurring)
M2022-01017-COA-R9-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Joseph A. Woodruff

I concur in the decision to reverse the order compelling arbitration. I write separately to address the interpretation of the durable power of attorney by which the decedent, Lucy Leach, designated her daughter, Anita Buchanan, as her attorney-in-fact. In arguing whether the durable power of attorney authorized Ms. Buchanan to sign an arbitration agreement associated with Ms. Leach’s admission into a nursing home, the parties contend that Owens v. National Health Corp., 263 S.W.3d 876 (Tenn. 2007) controls. The majority describes Owens as “helpful background” in that “the trial court’s order and much of the parties’ arguments on appeal center around that case.” But, in my view, Owens also provides important context for interpreting the durable power of attorney.

Williamson Court of Appeals

Wendee C. Saulsberry v. Shavettashare Shannon, et al.
W2023-00532-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Rhynette N. Hurd

The trial court dismissed the plaintiff’s complaint in its entirety based on failure to serve the named defendants. Although we affirm the dismissal of the named defendants for insufficiency of service of process and expiration of the statute of limitations, we vacate the dismissal of the plaintiff’s attempt to hold the uninsured motorist carrier liable under Tennessee Code Annotated section 56-7-1206.

Shelby Court of Appeals

Byron Hartshaw v. State of Tennessee
E2023-01565-CCA-R3-PC
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Steven Wayne Sword

A Knox County jury convicted the Petitioner, Byron Hartshaw, of two counts of robbery, two counts of aggravated robbery, and two counts of aggravated burglary, and the trial court sentenced him to serve an effective term of fifteen years. After that, he filed a petition for post-conviction relief alleging that he was denied the effective assistance of counsel when trial counsel failed to prepare a defense, failed to clarify a pretrial ruling, and failed to object during cross-examination, opening statements, and closing arguments. He also argued that the cumulative effect of trial counsel’s deficiencies was sufficient to establish that he was denied the effective assistance of counsel. After a hearing, the post-conviction court denied the petition, and the Petitioner appealed. Upon our review, we respectfully affirm the judgment of the post-conviction court.

Court of Criminal Appeals

State of Tennessee v. Colby Mason Kilburn
M2023-01021-CCA-R3-CD
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Judge M. Caleb Bayless

The Defendant, Colby Mason Kilburn, was convicted in the Lawrence County Circuit Court of first degree premeditated murder and received a sentence of life in confinement.  On appeal, the Defendant contends that the evidence is insufficient to support his conviction because the State failed to prove premeditation and intent.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Lawrence Court of Criminal Appeals

Brian C. Lautenschlager v. State of Tennessee
W2024-00582-CCA-R3-ECN
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge J. Brent Bradberry

Petitioner, Brian C. Lautenschlager, filed a pro se Petition for Writ of Error Coram Nobis (“the Petition”), seeking relief based on a “newly discovered” affidavit that was signed in 2007 and “sent” to him in 2023. The coram nobis court found that the Petition was not filed within the one-year statute of limitations and that Petitioner failed to establish that he was entitled to equitable tolling of the statute of limitations and summarily dismissed the Petition. We affirm the judgment of the coram nobis court.

Decatur Court of Criminal Appeals

State of Tennessee v. Derek Cunningham, Jr.
W2024-00292-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge W. Mark Ward

Petitioner, Derek Cunningham, Jr., claims that the trial court erred by summarily denying his pro se Petition for Writ of Error Coram Nobis and his pro se Motion to Correct an Illegal Sentence, both for failing to state a colorable claim. Discerning no error, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Roland Brown v. HDR Logistics, LLC
E2024-00144-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Carter Scott Moore

This appeal concerns a motion to set aside a default judgment. Roland Brown (“Plaintiff”) sued HDR Logistics, LLC (“Defendant”) in the Circuit Court for Jefferson County (“the Trial Court”) alleging that he sustained injuries from an incident in which Defendant’s employee backed his tractor-trailer into Plaintiff’s parked tractor-trailer. Plaintiff served a copy of the complaint and summons on Lisa Blackwell (“Blackwell”), Defendant’s designated agent in Tennessee for service of process. Defendant failed to respond, and Plaintiff obtained a default judgment. Defendant later filed a motion to set aside. Defendant submitted the affidavits of two individuals who said that the company did not receive notice of the lawsuit. Notably, the record contains no affidavit from Blackwell explaining what happened. The Trial Court denied Defendant’s motion. Defendant appeals, arguing that its failure to respond was due to excusable neglect in that it lacked actual notice of the lawsuit even though its agent was served, and that the Trial Court failed to conduct a writ of inquiry on unliquidated damages as required. We hold, inter alia, that the Trial Court did not abuse its discretion in denying Defendant’s motion to set aside default judgment. We hold further that Defendant failed to meet its burden showing the Trial Court did not conduct an appropriate evidentiary hearing on unliquidated damages. We affirm.

Jefferson Court of Appeals

Jonathan Douglas v. Five Star Properties, Inc.
E2024-00063-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Douglas T. Jenkins

Jonathan Douglas (“Mr. Douglas”) filed a Complaint to Enforce Deed Restrictions seeking to enjoin Five Star Properties, Inc. (“Five Star”) from building a CrossMod home in a subdivision in which the parties each own property. Mr. Douglas argued that the CrossMod is a “mobile home” and is thus prohibited by the parties’ respective deeds. Following a bench trial, the trial court entered judgment in favor of Mr. Douglas. Five Star appeals that judgment. We conclude that the CrossMod home at issue is not a “mobile home,” reverse the judgment of the trial court, and vacate the injunction entered by the trial court.

Hamblen Court of Appeals

State of Tennessee v. Andre Davis, Jr.
W2023-01456-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Joseph T. Howell

The Madison County Grand Jury indicted Defendant, Andre Davis, Jr., for one count each of harassment and aggravated stalking. A jury found Defendant guilty as charged, and the trial court imposed an effective two-year sentence. Defendant appeals and argues that the evidence was insufficient to support his convictions. After a careful review of the record and the briefs of the parties, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Torrian Seantel Bishop
W2023-00713-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Jeffrey Parham

The Tennessee Supreme Court remanded this case for reconsideration in light of State v. Andre JuJuan Lee Green, --- S.W.3d ---, No. M2022-00899-SC-R11-CD, 2024 WL 3942511 (Tenn. 2024). See State v. Torrian Seantel Bishop, No. W2023-00713-CCA-R3- CD, 2024 WL 1564346, (Tenn. Crim. App. Apr. 11, 2024) (Bishop I), case remanded (Tenn. Aug. 27, 2024). This court concluded in the previous appeal that the certified question was dispositive of the case and that the officers had probable cause to search the Defendant’s car because an officer smelled the odor of marijuana. Upon further review, we conclude that the certified question is not dispositive of the case because our supreme court in Andre JuJuan Lee Green made clear that a trial court must apply a totality of the circumstances analysis when determining whether an officer has probable cause to conduct a warrantless search of a car. --- S.W.3d ---, 2024 WL 3942511, at *6. Upon consideration of the certified question and our supreme court’s holding in Andre JuJuan Lee Green, we conclude that we are without jurisdiction to consider the certified question presented. The appeal is dismissed.

Obion Court of Criminal Appeals

Terry Case v. Wilmington Trust, N.A. et al. (concurring)
E2021-00378-SC-R11-CV
Authoring Judge: Chief Justice Holly Kirby
Trial Court Judge: Chancellor Jeffrey M. Atherton

I concur in the majority’s well-written opinion. I write separately only to clarify a point that is important but tangential to the Court’s resolution of the issues presented. It relates to the majority’s discussion of the Open Courts provision in our Constitution, Tenn. Const. art. I, § 17.

Hamilton Supreme Court

State of Tennessee v. Alexis Faxon
E2023-01480-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge James F. Goodwin, Jr.

Defendant, Alexis Faxon, was convicted by a Sullivan County jury of reckless driving and
speeding which resulted in a fatal two-car accident. The trial court sentenced Defendant
to consecutive sentences of thirty days’ incarceration for speeding and six months
suspended to probation for reckless driving. Defendant appeals, arguing that the evidence
is insufficient to support her conviction for reckless driving, that the trial court erred by
denying a mistrial based on alleged discovery violations, and that the trial court erred by
admitting photographs and victim impact statements at the sentencing hearing and by
ordering thirty days’ incarceration. Upon our review of the entire record, the briefs of the
parties, and the applicable law, we affirm the judgments of the trial court.

Sullivan Court of Criminal Appeals

Terry Case v. Wilmington Trust, N.A. et al.
E2021-00378-SC-R11-CV
Authoring Judge: Justice Dwight E. Tarwater
Trial Court Judge: Chancellor Jeffrey M. Atherton

Plaintiff Terry Case did not make his mortgage payments for several years. The real property which secured his loan was subsequently sold at a foreclosure sale following the postponement of a prior sale date. Mr. Case brought a claim for “wrongful foreclosure,” among others, alleging Defendants Wilmington Trust, N.A. and Wilson & Associates, PLLC violated the notice requirements in the applicable deed of trust by failing to provide him with written notice of the postponement. The trial court granted summary judgment to Defendants, and Mr. Case solely appealed the dismissal of his claim for “wrongful foreclosure.” The Court of Appeals reversed, finding that Defendants failed to satisfy their notice obligations under the deed of trust and that summary judgment on the claim for “wrongful foreclosure” was therefore inappropriate. Defendant Wilmington Trust applied for permission to appeal to this Court, and we granted review to determine (1) whether Tennessee recognizes a common law cause of action for “wrongful foreclosure,” and (2) whether the Fannie Mae/Freddie Mac Uniform Deed of Trust requires written notice of postponement in addition to oral announcement pursuant to section 35-5-101(f) of the Tennessee Code. We further instructed the parties to address whether Mr. Case satisfied the requirements for constitutional standing. We hold that Mr. Case has constitutional standing to bring his claim. However, we also hold that there is no common law cause of action for “wrongful foreclosure” in Tennessee. As a result, we reverse the judgment of the Court of Appeals and remand to the trial court for entry of an order consistent with this opinion.

Hamilton Supreme Court

Fort Sanders Regional Medical Center Et Al. v. American Anesthesiology of Tennessee, P.C.
E2023-01340-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor Richard B. Armstrong

This is a declaratory judgment action concerning the enforceability of covenants not to compete in the medical field. The trial court held the covenants unenforceable as applied to the plaintiff clinicians who provide anesthesia services at local hospitals in Tennessee. We affirm.

Knox Court of Appeals

State of Tennessee v. Jerrell Anderson
W2023-01618-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge James Jones, Jr.

Defendant, Jerrell Anderson, appeals his Shelby County convictions for four counts of attempted first degree murder, two counts of aggravated assault, two counts of reckless endangerment, and two counts of employing a firearm during the commission of a dangerous felony. Defendant argues that the trial court erred in denying two motions for mistrial and in admitting redacted recordings of jail phone calls into evidence instead of admitting the calls in their entirety. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Russell Lynn Onks
E2023-01656-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge William K. Rogers

Defendant, Russell Lynn Onks, was convicted by a Sullivan County jury of four counts of violation of the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004. After a hearing, the trial court imposed an effective sentence of two years, suspended to probation after service of ninety days of incarceration. Defendant appeals, arguing that the evidence was insufficient to support a finding that he established a primary residence, secondary residence, or a physical presence within Sullivan County to support counts one and two. Upon review of the entire record, the briefs of the parties, and the applicable law, we affirm the judgments of the trial court.

Sullivan Court of Criminal Appeals

In Re Estate of Joyce Ann Hendrickson
M2023-01683-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Amanda Jane McClendon

An LLC owned seven properties. The members of the LLC were a mother, father and daughter. Mother held the majority voting share. As manager of the LLC, Mother transferred most of its assets to another LLC, whose members were her daughter and son-in-law, without the knowledge of Father. Mother died and her estate sought to recover the assets for the original LLC. The trial court found that Daughter had a conflict of interest and that Mother/Decedent also had a conflict of interest. The trial court also found that the transactions violated Tennessee statutes and the “entire fairness test” of Rock Ivy Holding, LLC v. RC Properties, LLC, 464 S.W.3d 623 (Tenn. 2014). The trial court declared the transactions void. We affirm.

Davidson Court of Appeals

State of Tennessee v. John Allen Hessmer
M2024-00056-CCA-R3-CD
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Senior Judge Don R. Ash

The Defendant, John Allen Hessmer, appeals the Wilson County Circuit Court’s denial of his motion to correct illegal sentences pursuant to Tennessee Rule of Criminal Procedure 36.1.  Based on our review, we affirm the judgment of the trial court.

Wilson Court of Criminal Appeals

State of Tennessee v. Jordan Ballard
W2023-01266-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Mark L. Hayes

The Defendant, Jordan Ballard, was convicted by a Lake County Circuit Court jury of
aggravated kidnapping, a Class B felony; rape, a Class B felony; aggravated assault, a Class
C felony; and assault, a Class A misdemeanor. See T.C.A. §§ 39-13-304 (2018)
(aggravated kidnapping), 39-13-503 (2019) (subsequently amended) (rape); 39-13-102
(Supp. 2020) (subsequently amended) (aggravated assault); 39-13-101 (Supp. 2020)
(subsequently amended) (assault). The trial court imposed concurrent sentences of ten
years for aggravated kidnapping, ten years for rape, four years for aggravated assault, and
eleven months, twenty-nine days for assault, for an effective ten-year sentence. On appeal,
the Defendant contends that the evidence is insufficient to support his aggravated
kidnapping conviction. We affirm the judgments of the trial court.

Lake Court of Criminal Appeals

State of Tennessee v. Christopher Paul Drake
E2024-00165-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Tammy Harrington

The Defendant, Christopher Paul Drake, pled guilty to the offenses of attempted aggravated sexual exploitation of a minor and attempted sexual exploitation of a minor. The trial court imposed an effective sentence of eight years and placed the Defendant on probation after service of six months in custody. Thereafter, the Defendant was alleged to have committed a “zero tolerance” violation of his probation by being discharged from an outpatient sex offender treatment program. Following a hearing, the trial court revoked his suspended sentences in full. On appeal, the Defendant argues that the trial court abused its discretion when it ordered the sentences into execution. He also asserts that the trial court erred in admitting the treatment provider’s Notice of Termination despite the provider’s absence from the hearing. Upon our review, we respectfully affirm the judgments of the trial court.

Court of Criminal Appeals