In Re Natae'ya M. Et Al.
E2024-00077-COA-R3-PT
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Timothy E. Irwin

The parental rights of Chasity H.1 (“Mother”) were terminated by the Knox County Juvenile Court (“the trial court”) on January 22, 2024. Mother appeals, arguing that the trial court erred in finding that termination of her parental rights was in the best interest of the children. Discerning no error, we affirm the trial court’s decision.

Knox Court of Appeals

The Chattanooga-Hamilton County Hospital Authority d/b/a Erlanger Health System v. UnitedHealthcare Plan of the River Valley, Inc. d/b/a/ AmeriChoice
M2022-01543-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Anne C. Martin

An out-of-network hospital sued a TennCare managed care organization (“MCO”), seeking additional payment for healthcare services rendered to the MCO’s members. The MCO moved for summary judgment on the hospital’s claims for payment for post-stabilization services provided to both existing and retroactive members. With respect to the existing members, the MCO argued that the hospital could not show that the MCO had a legal obligation to pay for the post-stabilization services at issue. So the hospital could not establish that the MCO was unjustly enriched. The trial court agreed and summarily dismissed these claims. It also certified the dismissal as final. We vacate the dismissal and remand for further proceedings.

Davidson Court of Appeals

State of Tennessee v. Bernard Strowder
E2024-00537-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Hector Sanchez

The Defendant, Bernard Strowder, pled guilty to reckless aggravated assault and possession of a firearm by a convicted felon. The parties agreed that he would be sentenced to an effective term of ten years but that the trial court would decide the manner in which the sentence would be served. After a hearing, the trial court ordered that the full sentence be served in confinement. On appeal, the Defendant challenges the denial of an alternative sentence, but the State argues that this appeal should be dismissed because his notice of appeal was untimely. Upon our review, we agree that the Defendant’s notice of appeal was untimely and that the interest of justice does not require us to waive the timely filing requirement. We respectfully dismiss the appeal.

Knox Court of Criminal Appeals

Justin Zachery Conners v. Kelly Suzanne Hahn
M2023-01038-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Joseph A. Woodruff

A wife appeals from the final judgment in a protracted divorce. Based on the proof at trial, the court classified and divided the marital estate, adopted a permanent parenting plan, set monthly child support, and awarded the husband retroactive support back to the date of the divorce filing. The wife raises numerous issues on appeal, many of which we deem waived for failure to comply with our procedural rules. Because the final order lacks sufficient factual findings with respect to the calculation of retroactive child support, we vacate that award and remand for additional findings. Otherwise, we affirm.

Williamson Court of Appeals

State of Tennessee v. Eric Joseph Mathis
E2024-00376-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Steven Wayne Sword

The Defendant, Eric Joseph Mathis, was sentenced to a sum of twenty years of supervised
probation. After multiple probation violations, the trial court revoked the entirety of the
Defendant’s probation and ordered him to serve the sentences in the Tennessee Department
of Correction. On appeal, the Defendant argues that the trial court abused its discretion in
ordering the revocation of his probation because (1) he had treatable substance abuse issues
and financial needs that would be better addressed outside of prison and (2) the trial court
based its orders on the Defendant’s failure to pay restitution without conducting an
ability-to-pay hearing. For the following reasons, we affirm the judgments of the trial
court.

Knox Court of Criminal Appeals

State of Tennessee v. Caitlyn Brooke Henson
M2024-00388-CCA-R3-CO
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Dee David Gay

Defendant, Caitlyn Brooke Henson, appeals from the trial court’s denial of her motion for expungement.  Defendant argues that she is entitled to expungement after her successful completion of a judicial diversion probationary period.  We agree with Defendant. Accordingly, we reverse the judgment of the trial court and remand for entry of an order of expungement pursuant to Tennessee Code Annotated section 40-35-313.

Sumner Court of Criminal Appeals

State of Tennessee v. Alexandre Kim
W2023-01607-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Carolyn W. Blackett

The Petitioner, Alexandre Kim, was charged with first degree murder for the October 2012 death of his mother, Estelle Kim. Following a bench trial in 2014, he was found not guilty by reason of insanity and was involuntarily committed to a mental health facility. In 2017, the Petitioner was transitioned to a Mandatory Outpatient Treatment (“MOT”) program pursuant to Tennessee Code Annotated section 33-7-303. In 2021, the Petitioner sought to terminate his MOT by filing a petition in the trial court. After several hearings on the matter, the trial court denied his petition based, in large part, on the Petitioner’s request to move out of state. The Petitioner now appeals from this denial arguing he meets all requirements for termination. After review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

In Re Liberty T.
E2023-01512-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Douglas T. Jenkins

This is the second appeal in this action involving a petition to terminate the mother’s parental rights to her child and to allow the petitioners to adopt the child. In the first appeal, the petitioners challenged the trial court’s determination that despite establishment of a statutory ground for termination, the petitioners had failed to demonstrate that termination of the mother’s parental rights was in the child’s best interest. This Court affirmed the trial court’s finding as to the statutory ground. However, concluding that the trial court had erred by applying an outdated set of statutory best interest factors, this Court reversed the trial court’s judgment and remanded for consideration of the updated factors. On remand and following an evidentiary hearing, the trial court confirmed its previous determination that the petitioners had failed to demonstrate clear and convincing evidence that termination of the mother’s parental rights would be in the child’s best interest. Accordingly, the trial court dismissed the petition. The petitioners have appealed, and the mother has raised an additional issue regarding the statutory ground for termination. Discerning no reversible error, we affirm.

Hawkins Court of Appeals

Thomas Furtsch, personal representative of the Estate of Michael Edward Birdwell v. Tammy Ann O' Dell
M2024-00025-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor Ronald Thurman

This appeal involves a claim for breach of contract filed by the personal representative of a deceased husband’s estate against his former wife, asserting that the former wife breached the parties’ marital dissolution agreement by accepting the proceeds of the former husband’s retirement account upon his death. The parties’ marital dissolution agreement had provided that the retirement account would be “the sole and absolute property of the Husband” and that any “marital interest” the wife had was divested from her and vested in the husband. However, the wife remained the designated beneficiary of the account when the husband died six years later. Cross-motions for summary judgment were filed by the estate and by the wife. The trial court granted summary judgment to the estate, concluding that the wife breached the marital dissolution agreement and that the estate was entitled to the entire sum in the account. The wife appeals. For the following reasons, we reverse the decision of the chancery court and remand for further proceedings.

Putnam Court of Appeals

State of Tennessee v. Alec Byron Harrison
W2024-00869-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge J. Brent Bradberry

The defendant, Alec Byron Harrison, pled guilty to aggravated statutory rape. After a sentencing hearing, the trial court ordered the defendant to serve a three-year sentence in confinement with the Tennessee Department of Correction. On appeal, the defendant contends the trial court erred in sentencing the defendant to confinement. Upon our review of the applicable law, the record on appeal, and the parties’ briefs, we affirm the trial court’s decision.

Hardin Court of Criminal Appeals

Thomas Kerry Jordan v. Roxana Bianca Jordan
E2025-00203-COA-T10B-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Michael S. Pemberton

In this accelerated interlocutory appeal, appellant appeals the trial court’s denial of her motion to recuse. Because appellant failed to comply with the requirements of Tennessee Supreme Court Rule 10B, we dismiss the appeal.

Court of Appeals

State of Tennessee v. Brandon Cody Phillips
E2024-00418-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Zachary R. Walden

The Scott County Grand Jury indicted the Defendant, Brandon Cody Phillips, and his
Codefendant, Amanda Jean Phillips, on one count of aggravated assault, two counts of
especially aggravated kidnapping, two counts of aggravated child neglect, and one count
of carjacking. Prior to trial, the Defendant filed a motion to sever his trial from his
Codefendant’s trial, which the trial court denied. At trial, the trial court dismissed the
Defendant’s carjacking count, and the jury convicted the Defendant on the remaining five
counts. Following the sentencing hearing, the trial court imposed an effective twenty-fiveyear
sentence for the Defendant’s convictions. On appeal, the Defendant argues: (1) the
evidence is insufficient to sustain his convictions; (2) the trial court denied his right to an
impartial jury; (3) the trial court denied his right to a unanimous verdict; (4) the trial court
improperly conducted a “closed-door” severance hearing without the Defendant’s
presence; (5) the trial court failed to comply with the rules of criminal procedure during
this severance hearing; and (6) the trial court improperly denied his severance motion.
After review, we affirm the judgments of the trial court.

Scott Court of Criminal Appeals

Harold C. Bowden, IV v. Amber Crutcher
M2023-01735-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Joe Thompson

In this custody case, the trial court adopted a parenting plan that ordered equal parenting time. The father appeals, seeking a reversal of the award of equal parenting time, an increase in the mother’s monthly income for child support purposes, payment of one-half the childcare costs, custody on alternating July the fourth holidays, and attorney’s fees. We affirm the trial court’s decision.

Sumner Court of Appeals

Shirley Buckley ET AL v. Jackson Radiology Associates, P.A. ET AL
W2023-01777-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Donald H. Allen

This is a healthcare liability/wrongful death case. Appellees, healthcare providers, alleged that appellant abused the discovery process in failing to make her expert available for deposition within the time set by the trial court’s scheduling order. Appellant moved for amendment of the scheduling order and for continuance of the trial date. The trial court denied appellant’s motions and granted appellees’ motion to exclude appellant’s expert. The exclusion of appellant’s expert resulted in the trial court granting appellees’ motion for summary judgment, thus dismissing appellant’s lawsuit. Under the circumstances, the trial court’s exclusion of appellant’s expert (and the resulting dismissal of her lawsuit) was too harsh a punishment. Vacated and remanded.

Madison Court of Appeals

State of Tennessee v. Crystal Lee Martin
M2024-00876-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Dee David Gay

The defendant, Crystal Lee Martin, appeals the order of the trial court revoking her probation and ordering her to serve her original six-year sentence in confinement. Upon our review of the record, the parties’ briefs, and the applicable law, we affirm revocation of the defendant’s probation but reverse the trial court’s imposition of the original sentence and remand for the trial court to make findings concerning the consequence imposed for the revocation in accordance with State v. Dagnan, 641 S.W.3d 751, 753 (Tenn. 2022).

Sumner Court of Criminal Appeals

Terry Lee v. Jonathan Richardson et al.
M2024-01130-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Joseph A. Woodruff

This appeal arises from a legal malpractice action filed by Terry J. Lee (“Plaintiff”) on July 11, 2024, against several attorneys who represented him at various times and in different aspects of his defense of a multi-count indictment and the appeal of his 2020 conviction on all counts, including kidnapping. Plaintiff asserted a cause of action for legal malpractice against the defendants, claiming that they “failed to investigate plaintiff’s [criminal] case to know that the court [Williamson County Criminal Court] did not have territorial jurisdiction to prosecute him on the kidnapping charge.” Plaintiff was convicted in 2020 and the Court of Criminal Appeals affirmed his conviction on all grounds effective January 26, 2023, when mandate issued. See State v. Lee, No. M2021-01084-CCA-R3-CD, 2022 WL 16843485 (Tenn. Crim. App. Nov. 10, 2022). After noting that the statute of limitations for legal malpractice claims, codified in Tennessee Code Annotated § 28-3-104(c)(1), requires that the action be filed “within one (1) year after the cause of action accrued,” and that the claims accrued more than one year prior to the commencement of this action, the trial court dismissed the complaint as time barred. Plaintiff contends that this was error. Finding no error, we affirm.

Williamson Court of Appeals

State of Tennessee v. Matthew Cole Welch
M2023-01675-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Larry J. Wallace

Matthew Cole Welch, Defendant, was indicted for first degree murder and aggravated assault. After a jury trial, Defendant was found guilty of the lesser included offense of second degree murder and not guilty of aggravated assault. The trial court denied a motion for new trial and Defendant appealed, arguing that the evidence was not sufficient to support the conviction for second degree murder and that the trial court erred by refusing to charge the jury with a self-defense instruction. After a review, we conclude that the evidence was sufficient to sustain the conviction for second degree murder and that Defendant was not entitled to a self-defense instruction where the proof established that Defendant had a duty to retreat and failed to do so. The judgment of the trial court is affirmed.

Dickson Court of Criminal Appeals

Builders FirstSource, Inc. Et Al. v. Axis Dynamics, Inc. Et Al.
E2023-01702-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge E. Jerome Melson

Appellant, as personal guarantor for a third party, signed a credit agreement with appellee. After obtaining a default judgment against the third party in a separate lawsuit, appellee filed suit in the general sessions court to collect the judgment from appellant as the third party’s guarantor. Appellee obtained a default judgment against appellant, and appellant appealed to the circuit court. Appellant did not respond to appellee’s request for admissions. Appellee moved for summary judgment, arguing that appellant’s failure to respond to the request for admissions deemed them admitted and the admissions provided the basis for the undisputed material facts in support of the motion. Appellant failed to respond to the motion for summary judgment, and the trial court granted it. Appellant appeals. Discerning no error, we affirm the trial court’s grant of summary judgment, and award appellee damages for frivolous appeal, including appellate attorney’s fees

Knox Court of Appeals

Joe G. Manley v. State of Tennessee
W2024-01114-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge J. Weber McCraw

The petitioner, Joe G. Manley, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Fayette Court of Criminal Appeals

State of Tennessee v. John Edward Roach
W2024-00036-CCA-R3-CD
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Judge J. Brent Bradberry

The Defendant, John Edward Roach, was convicted by a Hardin County jury of three drug-related offenses for which he received an effective sentence of twenty years’ imprisonment. The sole issue presented for our review is whether the evidence is sufficient to support his conviction for possession of drug paraphernalia, a Class A misdemeanor. See Tenn. Code Ann. § 39-17-425 (a)(1)-(2). The Defendant argues that the State failed to establish (1) that the items seized from the search of his home constituted drug paraphernalia and (2) that the Defendant intended to use any of the seized items for an illicit purpose. Upon our review, we affirm.

Hardin Court of Criminal Appeals

Darius Mack v. State of Tennessee
W2024-01317-CCA-R3-PC
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge David L. Pool

Petitioner, Darius Mack, appeals the Shelby County Criminal Court’s summary dismissal of his post-conviction petition. He argues that the post-conviction court erred in dismissing his petition without first appointing counsel because his petition presented a colorable claim for relief and the issues were not previously determined. Upon review of the entire record, the briefs of the parties, and the applicable law, we conclude that the trial court erred in dismissing the petition as it stated a colorable claim and warranted the appointment of counsel. Thus, we reverse the order of summary dismissal and remand the case for further proceedings pursuant to the Post-Conviction Procedure Act.

Shelby Court of Criminal Appeals

Sandi Dawn Cunningham et al v. Bryan Truck Line, Inc. et al.
M2023-00353-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Senior Judge Roy B. Morgan, Jr.

Following a mechanical failure, an employee parked his tractor-trailer on the shoulder of an interstate highway.  As result of delays in the repair of the tractor-trailer, the vehicle had been on the shoulder for at least seven hours when a driver crashed into the parked tractor-trailer.  Two of the driver’s passengers, the driver’s son and his son’s fiancée, died.  The estates of the deceased and their shared minor child (the Plaintiffs) filed a tort suit against the driver and also against the driver of the tractor-trailer and his trucking company employer.  The trial court granted summary judgment to the defendant tractor-trailer driver and his employer.  In doing this, the trial court based its decision upon what it termed a special rule of Tennessee tort law called the Carney Rule, a reference to this court’s decision in Carney v. Goodman, 270 S.W.2d 572 (Tenn. Ct. App. 1954).  In reaching this conclusion, the trial court relied upon an understanding of the Carney decision set forth in several federal court decisions.  The Plaintiffs argue the trial court erred in its application of the Carney Rule.  We agree and reverse the trial court’s decision, remanding for further proceedings. 

Dickson Court of Appeals

In Re: Tennessee Bonding Company
M2024-00083-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Michael E. Spitzer

Tennessee Bonding Company (“Tennessee Bonding”) claims that the trial court erred by temporarily suspending its bonding authority for thirty days and then restricting its bonding authority for a period of one year for violating local bail bonding rules that required a source hearing for bonds of One Hundred Thousand Dollars ($100,000) or more. Discerning no error, we affirm.

Hickman Court of Criminal Appeals

Michael Dinovo, Jr. et al. v. Kenneth Binkley et al.
M2023-00345-SC-R11-CV
Authoring Judge: PER CURIAM
Trial Court Judge: Judge Amanda McClendon

Davidson Supreme Court

In Re Aniya B. Et Al.
E2024-00588-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jeffrey D. Rader

In this case involving termination of the parents’ parental rights to their three minor children, the trial court found that two statutory grounds for termination had been proven by clear and convincing evidence: (1) abandonment by failure to financially support the children and (2) failure to manifest an ability and willingness to assume legal and physical custody of or financial responsibility for the children. The trial court further found that termination of both parents’ parental rights was in the children’s best interest. Discerning no reversible error, we affirm.

Sevier Court of Appeals