Charles D. Johnson v. Bert Boyd, Warden
E2020-00144-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Lisa N. Rice

The Petitioner, Charles D. Johnson, filed for habeas corpus relief from his convictions of felony murder and especially aggravated robbery and the accompanying total effective sentence of life without the possibility of parole plus twenty-five years. The Petitioner alleges that the judgments are void because he was never indicted for the offenses of which he was convicted and that the trial court, therefore, did not have jurisdiction to try him or enter any judgment in his case. The habeas corpus court denied the petition, and the Petitioner appeals. Upon review, we affirm the judgment of the habeas corpus court.

Johnson Court of Criminal Appeals

Dontel Morgan v. State of Tennessee
W2020-00529-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Paul L. Skahan

The petitioner, Dontel Morgan, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding that he received the effective assistance of counsel prior to and during his guilty pleas and that his guilty pleas were knowingly and voluntarily entered.  Upon our review of the record, the arguments of the parties, and the pertinent authorities, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

State of Tennessee v. Aaron Evan Perry
E2019-02210-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge G. Scott Green

The Defendant, Aaron Evan Perry, was convicted by a jury of three counts of fraudulent use of a credit card of an amount of $1,000 or less, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-14-105(a)(1), -118(b). The trial court imposed an effective sentence of eleven months and twenty-nine days, suspended to time served. On appeal, the Defendant contends that (1) the trial court erred by denying his motion to suppress evidence, arguing that a Belk department store loss prevention manager acted as an agent of the State when he seized the Defendant’s identification card and credit card, that the police conducted a pretextual traffic stop of the Defendant to investigate the Belk incident, and that the warrantless search of his vehicle was not justified as a search incident to arrest or inventory search; (2) the evidence is insufficient to support his convictions; (3) the trial court erred by admitting information generated by a hand-held credit card scanner without an adequate foundation; and (4) the trial court erred when it instructed the jury on the elements of illegal possession of a credit card instead of fraudulent use of a credit card. After a thorough review of the record, we conclude that the evidence was insufficient to support the Defendant’s convictions and that reversible error occurred when the trial court mistakenly instructed the jury on the elements of illegal possession of a credit card. As a result, we remand the case for the entry of amended judgments reflecting the new conviction offenses of attempted theft, a Class B misdemeanor. In addition, in the interest of judicial economy, we modify the sentence in each count to reflect concurrent sentences of six months and apply to the Defendant’s two years of jail credit to satisfy his sentences.

Knox Court of Criminal Appeals

State of Tennessee v. Carlos Dewatherdo Ferguson, Jr.
W2019-02199-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Creed McGinley

The defendant, Carlos Dewatherdo Ferguson, Jr., appeals his Hardin County Circuit Court jury convictions of second degree murder and reckless endangerment committed with a deadly weapon, arguing that the evidence was insufficient to support his convictions; the trial court erred by denying his motion to dismiss; the trial court erred by failing to instruct the jury as to the State’s duty to preserve evidence; and the trial court erred by imposing a mid-range sentence. Discerning no error, we affirm.

Hardin Court of Criminal Appeals

State of Tennessee v. Lynn Frank Bristol
M2019-00531-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Vanessa Jackson

Lynn Frank Bristol, Defendant, was indicted by the Coffee County Grand Jury for “sexual battery and rape of a child” for incidents involving his step-daughter. Nearly three years later, and three days prior to trial, the State moved to amend the indictment to reflect a charge of aggravated sexual battery in Count One and to amend the dates encompassed in the indictment in both Count One and Count Two. Defendant objected to the amendment and asked for a continuance. The trial court allowed the State to amend the indictment and denied a continuance. After a jury trial, Defendant was convicted of aggravated sexual battery in Count One and the lesser-included offense of aggravated sexual battery in Count Two. Defendant was sentenced to ten years for each conviction and the trial court ordered the sentences to run consecutively, for a total effective sentence of twenty years to be served at 100 percent. Defendant appeals, arguing: (1) that the trial court erred in allowing the State to amend the indictment; (2) that the trial court erred by denying a continuance; (3) that the trial court improperly relied on State v. Qualls, 482 S.W.3d 1 (Tenn. 2016), for a variety of reasons, including failing to give an enhanced unanimity instruction; (4) that the evidence is insufficient to support the convictions; and (5) that the sentence is excessive. Because we determine that the trial court erred by failing to submit the complete written charge to the jury, in violation of Tennessee Rule of Criminal Procedure 30(c), the judgments of the trial court are reversed and the matter is remanded for a new trial.

Coffee Court of Criminal Appeals

Sylvia Davis v. Keith Monuments
E2020-00792-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Ward Jeffrey Hollingsworth

Plaintiff filed suit for damages alleging that she had been injured when the headstone at her deceased brother’s grave fell on her and broke bones in her hand. After Defendant, the installer of the headstone, moved for summary judgment, the trial court dismissed Plaintiff’s claims with prejudice. On appeal, we reverse that portion of the trial court’s summary judgment order dismissing Plaintiff’s claim which is based on Defendant’s alleged negligence in installing the headstone.

Hamilton Court of Appeals

State of Tennessee v. Tommy Taylor
W2020-00338-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Joe H. Walker, III

Tommy Taylor, Defendant, was sentenced in Case No. RD 10835 to one year in split confinement followed by service of the balance of the sentence on community corrections. Defendant violated the rules of the institution where he was confined by being involved in two violent incidents with another inmate and one violent incident with a guard. The State moved to revoke Defendant’s community corrections sentence. Following a hearing, the trial court revoked Defendant’s community corrections sentence and ordered Defendant to serve his original sentence. Discerning no error, we affirm.

Lauderdale Court of Criminal Appeals

William Hunter Babcock v. Sonnia Elizabeth Lambert Babcock
E2020-00459-COA-R3-CV
Authoring Judge: Judge Frank G. Clement Jr.
Trial Court Judge: Chancellor Pamela A. Fleenor

This case concerns a Tenn. R. Civ. P. 60.02 motion for relief from a final judgment in a suit for dissolution of a business partnership. The trial court found grounds for dissolving the partnership and ordered the parties to liquidate the partnership’s assets. Each party would be liable for his or her pro-rata share of any outstanding debt. Before any accounting was filed, the defendant began representing herself, and at the instruction of the court, she informed the clerk and opposing counsel of her address. Soon thereafter, Defendant moved to a different address but never informed the clerk or opposing counsel of the change of her address. Consequently, the defendant did not receive notice of the plaintiff’s motion to adopt his proposed final accounting or the order granting such motion. The final order awarded the plaintiff a judgment against the defendant for her share of the outstanding debts that plaintiff had paid. When the defendant discovered the judgment against her, she filed a motion for relief under Tenn. R. Civ. P. 60.02. The trial court denied the motion, finding there was no “mistake” because plaintiff’s counsel sent notice to the defendant’s last known address. This appeal followed. We affirm.

Hamilton Court of Appeals

State of Tennessee v. Rickey Benson
W2020-01107-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James M. Lammey

In 2020, the Defendant, Rickey Benson, filed a motion pursuant to Tennessee Rule of Appellate Procedure 36.1 seeking to correct an illegal sentence. The trial court summarily denied the Defendant’s motion for failure to state a colorable claim. On appeal, the Defendant contends that the trial court erred when it denied his motion. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. Jimmie Liddell
W2020-00235-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Jimmie Liddell, was convicted by a Shelby County Criminal Court jury of four counts of aggravated sexual battery, a Class B felony; one count of attempted aggravated sexual battery, a Class C felony; and one count of solicitation of aggravated sexual battery, a Class C felony. See T.C.A. §§ 39-13-504 (2018) (aggravated sexual battery), 39-12-101 (2018) (criminal attempt), 39-13-528 (2018) (solicitation of a person under eighteen years of age). The trial court imposed an effective sentence of 110 years. On appeal, the Defendant contends that the evidence is insufficient to support his convictions. We affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Kevion McDonald
W2020-00127-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge James M. Lammey

Kevion McDonald, Defendant, was indicted by the Shelby County Grand Jury for one count of attempted first degree murder resulting in serious bodily injury and one count of employing a firearm during the commission of a dangerous felony. After a jury trial, Defendant was convicted of both counts as charged in the indictment. The trial court sentenced Defendant to an effective sentence of thirty-one years. The trial court denied a motion for new trial. Defendant initiated this appeal, arguing that the trial court: (1) improperly admitted a photographic lineup into evidence; (2) committed plain error by failing to instruct the jury on the definition of premeditation; and (3) improperly sentenced Defendant to twenty-five years in incarceration for attempted first degree murder resulting in serious bodily injury. Defendant also challenges the sufficiency of the convicting evidence at trial. After a thorough review of the record, we determine that the trial court erred by failing to instruct the jury with the definition of premeditation, an element of the offense of attempted first degree murder. However, we find the error harmless because the proof of premeditation was overwhelming. As a result, the judgments of the trial court are affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Damon Johnson
W2020-00260-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge W. Mark Ward

A Shelby County jury convicted the defendant, Damon Johnson, of second-degree murder, and the trial court imposed a sentence of twenty-four years’ incarceration. On appeal, the defendant challenges the sufficiency of the evidence supporting his conviction, argues the trial court improperly commented on his right not to testify, and asserts the trial court erred in sentencing. Following our review of the briefs, the record, and the applicable law, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Javier Alexander Rivas and Hayden S. Fryer
M2019-02241-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steve R. Dozier

Javier Alexander Rivas (“Defendant Rivas”) and Hayden S. Fryer (“Defendant Fryer”) (or collectively “the Defendants”) were each convicted by a Davidson County jury for first degree felony murder, first degree premediated murder, attempted aggravated burglary, reckless endangerment with a deadly weapon, burglary of an automobile, two counts of employing a firearm during the commission of a dangerous felony, and two counts of attempted first degree murder, for which the trial court sentenced both Defendant Rivas and Defendant Fryer to a total effective sentence of life plus fifty-two years. On appeal, Defendant Rivas argues that: (1) the trial court erred in denying his motion for severance of offenses; (2) the trial court erred in denying his motion to suppress his statements to police; (3) the evidence is insufficient to support his convictions; and (4) the trial court abused its discretion by ordering consecutive sentencing. Defendant Fryer challenges the sufficiency of the evidence as it relates to his convictions for first degree premeditated murder and attempted aggravated burglary. Following a thorough review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Ronald Honaker v. State of Tennessee
W2019-01201-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Jennifer Johnson Mitchell

The petitioner, Ronald Honaker, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel prior to and during his guilty plea hearing. Upon our review of the record, arguments of the parties, and pertinent authorities, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

In Re Alleigh B.
M2020-00116-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Melissa T. Blevins-Willis

A mother appeals the trial court’s decision to terminate her parental rights. She challenges the trial court’s determination by clear and convincing evidence that termination of her parental rights was in the best interest of the child. We affirm the trial court’s termination of the mother’s parental rights.

Grundy Court of Appeals

Toryiana Louisa Soto, Et Al. v. Presidential Properties, LLC, Et Al.
E2020-00375-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge James E. Lauderback

This case involves claims brought under the Tennessee Consumer Protection Act and the Tennessee Real Estate Broker License Act, along with other related claims. After a two-day trial, the trial court found in favor of the plaintiffs and awarded them treble damages and attorney’s fees. The defendants appealed. We affirm in part, vacate in part, and remand.

Washington Court of Appeals

Adam Moates v. State of Tennessee
E2020-00565-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steven W. Sword

Petitioner, Adam Moates, appeals the post-conviction court’s denial of post-conviction relief. After a thorough review of the record and applicable case law, we affirm the judgment of the post-conviction court.

Bradley Court of Criminal Appeals

State of Tennessee v. Lafaris Brown
E2019-02222-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Bobby R. McGee

Defendant, Lafaris Brown, was charged in two separate indictments with one count each of unlawful possession of a firearm and criminal gang offense enhancement. Case No. 114910, offense date January 6, 2019, was tried by jury on September 16, 2019, and Case No. 115023, offense date October 24, 2018, was tried in a bench trial on October 17, 2019. In both cases, which are consolidated on appeal, Defendant was convicted of one count of unlawful possession of a firearm. He was acquitted of the criminal gang offense enhancement count in Case No. 114910, and the trial court dismissed the criminal gang offense enhancement count in Case No. 115023. On appeal, Defendant argues (1) in Case No. 115023, that the trial court erred in denying his Motion to Suppress; (2) in Case No. 114910, (a) that the trial court erred by denying a jury instruction on a necessity defense, and (b) improper prosecutorial argument; and (3) in both cases, that the trial court erred by imposing consecutive sentences. Following a thorough review, we affirm the judgment of the trial court in Case No. 11490; however, we determine that, in Case No. 115023, law enforcement lacked reasonable suspicion to stop Defendant and that the trial court erred in denying the motion to suppress. Thus, we reverse the judgment of conviction in Case No. 115023.

Knox Court of Criminal Appeals

Affordable Construction Services, Inc. Et Al. v. Auto-Owners Insurance Company, Et Al.
M2020-01417-SC-R23-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge S. Thomas Anderson

Tennessee Code Annotated section 56-7-111 provides that when an insured property owner’s home or other structure sustains more than $1,000 in damages, the property or casualty insurance company shall name the general contractor of an uncompleted construction contract as a payee when issuing payment to the owner for the loss. Here, an insurance company issued a check to the insured owner but did not name the general contractor as a payee. The general contractor sued the insurance company, alleging noncompliance with section 56-7-111. We accepted three certified questions of law from the United States District Court for the Western District of Tennessee, one of which requires us to determine whether a general contractor has a private right of action against an insurance company for violating section 56-7-111. We hold that section 56-7-111 does not expressly grant a private right of action to the general contractor, and the general contractor failed to prove that the legislature intended to imply a private right of action. Thus, the general contractor has no right to sue the insurance company for noncompliance with section 56-7-111.

Supreme Court

Jarod Marges Phillips v State of Tennessee
M2020-00699-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Jennifer Smith

The Petitioner, Jarod Marges Phillips, appeals the dismissal of his motion to reopen his petition for post-conviction relief. He argues that the post-conviction court erred in summarily dismissing his petition because his claim was based on a recent decision of the United States Supreme Court that established a new rule of constitutional law. Because the Petitioner failed to comply with the statutory requirements for seeking review of a dismissal of a motion to reopen a post-conviction petition, we dismiss the appeal.

Davidson Court of Criminal Appeals

State of Tennessee v. Javarius DeShawn Baugh
M2019-01916-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Javarius Deshawn Baugh, was convicted by a Davidson County Criminal Court jury of first-degree premeditated murder and unlawful possession of a firearm by a convicted felon, for which he received an effective sentence of life imprisonment in the Department of Correction. The sole issue he raises on appeal is whether the evidence was sufficient to establish his identity as the perpetrator of the crimes. Following our review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Lisa Ann Crouch v. Calvin Conway Crouch
M2020-00951-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Vanessa A. Jackson

In post-divorce proceedings, a former husband petitioned to reduce or terminate his alimony in futuro payments to his former wife. The trial court denied the former husband’s request, ruling that he failed to show that a substantial and material change of circumstances had occurred since the alimony was awarded. The former husband appealed, and we affirm the trial court’s judgment.

Coffee Court of Appeals

Richard Alan Shannon v. Genera Garandang Shannon
M2020-00055-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Ross H. Hicks

The trial court granted a wife’s motion to alter or amend a final decree of divorce. The ruling modified the parties’ marital dissolution agreement. On appeal, the husband contends that there was no basis for setting aside an agreement that the parties entered into voluntarily and knowingly. Discerning no abuse of discretion, we affirm. 

Montgomery Court of Appeals

Metropolitan Government Of Nashville & Davidson County v. Layton Jones
M2020-00248-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Kelvin D. Jones

A local government cited a property owner for operating his property as a short-term rental without a permit. A general sessions court found the property owner violated the shortterm rental ordinance and enjoined him from committing further violations. The government later brought two criminal contempt actions against the property owner, claiming that he violated the court’s injunction by continuing to run a short-term rental without a permit. The first time, the property owner acknowledged his violations, and the general sessions court entered an agreed order. The second time, the court found the property owner guilty of contempt after a hearing. The property owner appealed that finding to the circuit court. The circuit court found that the property owner was in contempt of the general sessions court’s order on eighteen occasions. Finding no error, we affirm.

Davidson Court of Appeals

In Re Estate of Shelton D. Ramey
E2020-00270-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Rex Alan Dale

This appeal concerns a residual beneficiary’s objection to an estate administrator receiving any fees based upon the latter’s alleged breach of fiduciary duty. David Ramey (“Ramey”) is a beneficiary under his late father’s will. However, Ramey was in Chapter 7 Bankruptcy at the time of his father’s death, and Ramey’s inheritance became part of the bankruptcy estate. Dustin Crouse (“Crouse”) was appointed administrator of the probate estate. Michael Fitzpatrick (“Fitzpatrick”) is the Chapter 7 Trustee. Ramey filed an objection alleging Crouse breached his fiduciary duty by selling the estate’s primary asset, a house, below market value in a private sale. The General Sessions Court for Loudon County, Probate Division (“the Trial Court”) ruled against Ramey, although it found he had standing to bring his claims. Ramey appeals, objecting to fees paid to Crouse. We hold that Ramey lacks standing as any such claims of his to the probate estate belong to the Chapter 7 Trustee rather than him. We, therefore, affirm the Trial Court, although on different grounds. The judgment of the Trial Court is affirmed as modified.

Loudon Court of Appeals