Bruce Gillam v. Destiny Ballew
E2018-01782-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge M. Nichole Cantrell

This appeal concerns the trial court’s designation of the father as the minor children’s primary residential parent after establishing his paternity. During trial, the court granted the father’s motion in limine to exclude testimony from the mother’s expert witness. The mother appeals the trial court’s evidentiary ruling and the designation of primary residential parent. We affirm the trial court’s decision.

Anderson Court of Appeals

Michael John Stitts v. State of Tennessee
W2019-00867-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Petitioner was convicted by a Madison County jury of attempted first-degree murder, aggravated assault, aggravated burglary, and employing a firearm during the commission of a dangerous felony, for which he received an effective sentence of sixty-one years’ imprisonment. State v. Michael John Stitts, No. W2017-00209-CCA-R3-CD, 2018 WL 2065043, at *1 (Tenn. Crim. App. Apr. 27, 2018), appeal denied (Aug. 8, 2018). After his convictions were affirmed by this Court, the Petitioner filed a petition for postconviction relief alleging ineffective assistance of trial counsel based on various grounds, which was denied following a hearing. In this appeal, the Petitioner raises the same issues and contends that trial counsel was ineffective in (1) failing to conduct a proper investigation into the facts of the case; (2) failing to object to improper witness testimony; (3) failing to adequately cross-examine witnesses; (4) failing to file certain pre-trial motions; and (5) failing to ensure juror impartiality. Upon our review, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

In Re: Ava M., Et Al.
E2019-01675-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney, C.J.
Trial Court Judge: Judge Thomas J. Wright

This appeal concerns the termination of a mother’s parental rights. Janae M. (“Mother”) is the mother of Ava M., Camille W., and Michael W., III (“the Children”).1 Tommy G. (“Grandfather”) and Glenda G. (“Grandmother”) (“Grandparents,” collectively) are the Children’s paternal grandparents. When Mother was incarcerated in 2014, Grandparents received custody of the Children. A few years later, Grandparents filed a petition in the Circuit Court for Hamblen County (“the Trial Court”) seeking to terminate Mother’s parental rights. After a trial, the Trial Court found that the grounds of failure to support and failure to manifest an ability and willingness to assume custody were proven against Mother, and that termination of Mother’s parental rights is in the Children’s best interest. Mother appeals arguing, among other things, that the Trial Court wrongly applied two different four-month periods for the ground of failure to support. Grandparents raise their own separate issue of whether the Trial Court erred in not finding the additional ground of failure to visit. We hold, inter alia, that although the Trial Court erred in applying two different four-month determinative periods for failure to support, the error was harmless in this case. We affirm.

Hamblen Court of Appeals

State of Tennessee v. Ricky Lakino Covington
E2019-00359-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Thomas C. Greenholtz

Defendant, Ricky Lakino Covington, appeals from the trial court’s revocation of his probation. Upon our review of the record, we affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals

State of Tennessee v. James Greenlee Davis, Jr.
E2019-00682-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge G. Scott Green

Defendant, James Greenlee Davis, Jr., was convicted by a jury of possession of a controlled substance with intent to sell within a
drug-free zone, possession of a controlled substance with intent to deliver within a drug-free zone, and criminal trespass. The trial court sentenced Defendant to twenty-year sentences for each of the drug convictions and to a thirty-day sentence for the criminal trespass conviction. The trial court merged the drug convictions, and ordered the trespass sentence to be served concurrently to the drug sentence. The trial court denied Defendant’s motion for new trial. Defendant argues the trial court erred by (1) denying the motion to suppress; (2) certifying Donna Roach as an expert; and (3) admitting the Knoxville-Knox County KUB Geographic Information Systems (”KGIS”) map in to evidence. After a thorough review of the record, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Paul Kolb
W2019-01075-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Jennifer Johnson Mitchell

Paul Kolb, Movant, pled guilty on November 18, 2011, to rape of a child, rape, incest, and aggravated sexual battery. Pursuant to a plea agreement, the trial court imposed an effective sentence of twenty-five years at one hundred percent service. On April 10, 2018, Movant filed a Tennessee Rule of Criminal Procedure 36.1 motion to correct what he claimed was an illegal sentence in Count 1, rape of a child. The trial court determined the sentence was not illegal and dismissed the motion. We affirm.

Shelby Court of Criminal Appeals

ARACELI CORDOVA EX REL. ALFREDO C. ET AL. v. NASHVILLE READY MIX, INC. ET AL.
M2018-02002-COA-R3-CV
Authoring Judge: Presiding Judge, Middle Section, Frank G. Clement, Jr.
Trial Court Judge: Judge Larry J. Wallace

This wrongful-death action arises out of the death of a Lemay Concrete employee who was struck and killed by a third party’s cement-mixer truck while acting in the course and scope of his employment. The issues in this appeal are post-settlement disputes concerning an attorney’s fee lien filed by the plaintiffs’ first attorney, a subrogation lien filed by the employer’s workers’ compensation carrier, and the assessment of postsettlement discretionary costs against the carrier. The employee’s family instituted this action after agreeing to pay their first attorney 33% of the gross recovery or “a reasonable attorney’s fee” if they discharged him before recovering. While the action was pending, the insurance carrier paid workers’ compensation benefits to the family and, after declining a settlement offer of $400,000, the plaintiffs discharged their attorney. The plaintiffs then retained substitute counsel. Months later, the wrongful-death claim was settled for $1,350,000. The plaintiffs then sought to void their first attorney’s fee agreement and requested the trial court deduct a portion of their substitute counsel’s fees from the carrier’s subrogation lien. The trial court referred all issues to a special master. The special master found the fee agreement was valid and recommended a fee of $133,333—or 33% of $400,000, the amount of the last “firm offer” secured during the first attorney’s representation. The special master’s report contained no findings and identified no factors relied upon in determining that $133,333 was a “reasonable fee,” other than finding the amount would be one-third of the last “firm offer” obtained by the first attorney. The special master also found the carrier’s own counsel protected its subrogation lien and, thus, recommended that the carrier not be liable for any portion of the plaintiffs’ attorneys’ fees. The trial court adopted verbatim the special master’s findings and recommendations. Additionally, the court assessed post-settlement discretionary costs against the carrier in lieu of a deduction for plaintiffs’ attorneys’ fees. This appeal followed. We have determined that the fee awarded to the plaintiffs’ first attorney was not based on the relevant legal principles or applicable facts because the trial court’s ruling was based entirely on the special master’s recommendation—which addressed only one of the guidelines in Tennessee Rule of Professional Conduct 1.5(a) 05/19/2020 - 2 - for determining what a reasonable fee is. Therefore, we vacate the fee awarded to the plaintiffs’ first attorney and remand this issue to the trial court to award “a reasonable fee” that is based on the relevant facts and factors. We also reverse the trial court’s ruling that the workers’ compensation carrier was not liable for any portion of the plaintiffs’ attorneys’ fees and remand this issue for apportionment of the fees incurred by the plaintiffs’ attorneys. Accordingly, we also reverse the assessment of discretionary costs against the workers’ compensation carrier and remand this issue for reconsideration.

Cheatham Circuit, Criminal & Chancery Courts

Penny Wilson v. Weigel Stores, Inc.
E2019-00605-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge Kristi M. Davis

This is a premises liability action in which the plaintiff filed suit against the defendant convenience store for personal injuries resulting from her slip and fall near the gasoline pump. The trial court granted the defendant’s motion for summary judgment, holding that the plaintiff failed to establish that the defendant caused or created or should have discovered with reasonable diligence the condition that caused her fall. The plaintiff appeals. We reverse the trial court’s decision. We remand this case for proceedings consistent with this opinion.

Knox Court of Appeals

SHAWN GRAY, INDIVIDUALLY, AND AS ADMINISTRATOR OF THE ESTATE OF ANGELA G. GRAY, DECEASED v. JEREMY G. BAIRD ET AL.
M2019-01056-COA-R3-CV
Authoring Judge: Presiding Judge, Middle Section, Frank G. Clement, Jr.
Trial Court Judge: Judge Barry R. Tidwell

This is an appeal of the trial court’s decision to summarily dismiss a claim of vicarious liability against the owner of the vehicle that was involved in a fatal vehicular accident. The driver of the vehicle was the son and employee of the vehicle owner, and it is alleged that the driver was acting in the course and scope of his employment with the vehicle owner at the time of the collision. The owner of the vehicle filed for summary judgment, and the trial court found the affidavits and deposition testimony of the owner and his son refuted the prima facie evidence of vicarious liability created by Tenn. Code. Ann. §§ 50-10-311 and -312 that the son was acting in the course and scope of his employment at the time of the collision. The plaintiff appeals contending that summary judgment was not proper because the owner and his son were interested witnesses and their credibility was at issue. We agree. It is undisputed that the son’s employment necessitated his travel on the road where the collision occurred, and whether the son had deviated from the defendant’s business prior to the collision is a material fact that is in dispute. For this reason, we reverse the trial court’s grant of summary judgment and remand for further proceedings.

Rutherford Circuit, Criminal & Chancery Courts

Wali Muhammad v. State of Tennessee
W2019-01198-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Carolyn Wade Blackett

The petitioner, Wali Muhammad, appeals the denial of his petition for post-conviction relief, which petition challenged his 2017 Shelby County Criminal Court guilty-pleaded convictions of aggravated assault and aggravated robbery. In this appeal, the petitioner claims, as he did below, that he is entitled to post-conviction relief because his guilty pleas were not knowingly, voluntarily, or intelligently entered. Discerning no error, we affirm.

Shelby Court of Criminal Appeals

Courtney R. Logan v. State of Tennessee
W2019-01215-CCA-R3-HC
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge R. Lee Moore, Jr.

The Petitioner appeals the summary denial of his third petition for writ of habeas corpus, in which he challenged his extradition to Mississippi. Following our review, we affirm the judgment of the habeas corpus court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Lake Court of Criminal Appeals

Richard Hatchel v. State of Tennessee
W2019-00098-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge J. Weber McCraw

The Petitioner, Richard Hatchel, appeals as of right from the Tipton County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends that he received ineffective assistance of trial counsel due to trial counsel’s failure to file a motion to suppress his two police statements. Following our review, we affirm the judgment of the post-conviction court.

Tipton Court of Criminal Appeals

State of Tennessee v. Jocquez Parham
W2019-00868-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James M. Lammey

A Shelby County jury convicted the defendant, Jocquez Parham, of second-degree murder (Count 1), seven counts of attempted second-degree murder (Counts 2-8), and possession of a firearm during the commission of attempted second-degree murder (Count 9), for which the trial court imposed an effective sentence of eighty-eight years. On appeal, the defendant challenges the sufficiency of the evidence supporting his convictions and argues the trial court erred in failing to designate Antonio Tibbs as an accomplice and in failing to charge the jury accordingly. After our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Derrick Darnell Moore and Demichael Tyrone Moore
M2018-01764-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Steve R. Dozier

The Defendants, Derrick Darnell Moore and Demichael Tyrone Moore, were convicted by a Davidson County Criminal Court jury of first degree felony murder and especially aggravated robbery. See T.C.A. §§ 39-13-202 (2018) (first degree murder); 39-13-403 (2018) (especially aggravated robbery). Defendant Derrick Moore was also convicted of criminally negligent homicide, which the trial court merged into the felony murder conviction. See id. § 39-13-212 (2018) (criminally negligent homicide). Defendant Demichael Moore was also convicted of second degree murder, which the trial court likewise merged into the felony murder conviction. See id. § 39-13-210 (2018) (second degree murder). The trial court sentenced Defendant Derrick Moore to concurrent terms of life imprisonment for felony murder and twenty years for especially aggravated robbery. The trial court sentenced Defendant Demichael Moore to consecutive terms of life imprisonment for felony murder and thirty-two years for especially aggravated robbery. On appeal, the Defendants contend that (1) the evidence is insufficient to support their convictions, (2) the trial court violated the rules of evidence and their confrontation rights by admitting as substantive evidence a recording of a conversation in which the Defendants were implicated in the offenses, and (3) the State engaged in prosecutorial misconduct during its rebuttal closing argument. We affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Johnny James Parrish
E2019-00664-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery Jr.
Trial Court Judge: Judge Alex E. Pearson

The Defendant, Johnny James Parrish, was convicted by a Greene County Criminal Court Jury of two counts of aggravated assault, a Class C felony, for which he is serving an effective fifteen-year sentence as a Range III, persistent offender. See T.C.A. § 39-13- 102(a)(1) (2014) (subsequently amended). On appeal, he contends that (1) the evidence is insufficient to support his convictions, (2) the State made an inadequate election of offenses, (3) the trial court erred in denying his motion for a mistrial based upon the victim’s not having been sequestered before he testified, (4) the trial court abused its discretion in admitting evidence pursuant to Tennessee Rule of Evidence 404(b) regarding a prior bad act of the Defendant toward the victim, and (5) he is entitled to a new trial due to cumulative errors. We affirm the judgments of the trial court.

Greene Court of Criminal Appeals

Deborah Christine Moore v. Larry Gene Moore
E2019-00503-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Gregory S. McMillan

The parties entered into a mediated agreement, which was incorporated into their divorce judgment. Following the entry of the judgment, Husband filed a timely motion to alter or amend the parties’ agreement, alleging a mutual mistake. The trial court granted the motion and reformed the agreement to impose additional obligations on Wife. Following our review, we reverse.

Knox Court of Appeals

State of Tennessee v. Antony Olivo
W2019-00530-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Lee V. Coffee

Defendant, Anthony Olivo, was convicted, after a jury trial, of first degree murder during the perpetration or attempt to perpetrate a theft, first degree murder during the perpetration or attempt to perpetrate a robbery, attempted especially aggravated robbery, felon in possession of a firearm, and felon in possession of a handgun. The trial court merged the two first degree murder convictions and sentenced Defendant to life in prison. The trial court sentenced Defendant to twelve-years for the attempted especially aggravated robbery, eight-years for the felon in possession of a firearm conviction, and to four-years for the felon in possession of a handgun conviction. The two possession convictions were merged. The trial court ordered that the sentences be served consecutively for a total effective sentence of life in prison plus twenty years. Defendant filed a motion for a new trial which was subsequently denied. Defendant appeals the judgment of the trial court by arguing that the trial court erred in denying the motion in limine regarding prejudicial statements made by Mario Brodnax, that the trial court erred in denying the motion to bifurcate the felon in possession of a handgun charge, and that the evidence was insufficient to support Defendant’s convictions. After our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Kurt Douglas Brown
E2019-01068-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery Jr.
Trial Court Judge: Judge E. Shayne Sexton

The Defendant, Kurt Douglas Brown, was convicted by a Campbell County Criminal Court jury of unlawful possession of a firearm by a convicted felon, a Class C felony. See T.C.A. § 39-17-1307 (2014) (subsequently amended). The trial court sentenced the Defendant as a Range II offender to eight years’ confinement. On appeal, the Defendant contends that the trial court erred (1) by admitting as evidence the 9-1-1 recording and his previous voluntary manslaughter conviction and (2) by determining that his previous aggravated assault conviction was a crime of violence. We affirm the judgment of the trial court.

Campbell Court of Criminal Appeals

Robert G. Thornton, Jr. v. State of Tennessee
M2019-01259-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James G. Martin, III

In 2014, a Hickman County jury convicted the Petitioner, Robert G. Thornton, Jr., of two counts of rape, and the trial court merged his convictions and sentenced him to twelve years of incarceration. The Petitioner appealed his convictions to this court, and we affirmed the judgments. State v. Robert G. Thornton, Jr., No. M2015-01895-CCA-R3-CD, 2017 WL 2704123 (Tenn. Crim. App., at Nashville, June 22, 2017), no perm. app. filed. The Petitioner then filed a petition for post-conviction relief, claiming that he received the ineffective assistance of counsel, which the post-conviction court denied after a hearing. We affirm the post-conviction court’s judgment.

Hickman Court of Criminal Appeals

William E. Eakes, III v. State of Tennessee
M2019-00050-CCA-R3-ECN
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Seth W. Norman

The petitioner, William E. Eakes, III, appeals the denial of his petition for writ of error coram nobis by the Davidson County Criminal Court, arguing the trial court erred in dismissing the petition because newly discovered evidence exists in his case. After our review, we conclude the petition is untimely and does not present a cognizable claim for coram nobis relief. Accordingly, we affirm the denial of the petition.

Davidson Court of Criminal Appeals

State of Tennessee v. Glen Allen Donaldson
E2019-00543-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Don W. Poole

The defendant, Glen Allen Donaldson, appeals his Hamilton County Criminal Court jury conviction of second degree murder, arguing that the trial court erred by excluding certain evidence, admitting into evidence a life photograph of the victim, and denying the defendant’s requested jury instructions on self-defense and provocation; that he was prejudiced by the cumulative effect of trial errors; that the evidence was insufficient to support his conviction; and that his sentence was excessive. Discerning no error, we affirm.

Hamilton Court of Criminal Appeals

State of Tennessee v. Bruce D. Mendenhall
M2018-02089-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge John D. Wootten, Jr.

The Defendant, Bruce D. Mendenhall, was convicted by a jury of first degree premeditated murder and abuse of a corpse, for which he received sentences of life and two years, respectively. His sentences were ordered to be served consecutively to one another, as well as to two prior consecutive sentences from Davidson County of life imprisonment for murder and thirty years for three counts of solicitation to commit murder. On appeal, the Defendant challenges the following: (1) the trial court’s reliance on the doctrine of collateral estoppel to deny his various motions to suppress certain evidence, wherein he raised threshold constitutional issues; (2) the trial court’s denial of his motion to exclude 404(b) evidence and the failure to redact his police statement accordingly; (3) the trial court’s denial of his motion to continue based upon the State’s late disclosure of surveillance footage from the truck stop; (4) the sufficiency of the evidence supporting his convictions; and (5) the imposition of consecutive sentencing. After a thorough review of the record, we affirm the judgments of the trial court.

Wilson Court of Criminal Appeals

Alysia Reese McCracken Hancock v. BJR Enterprises, LLC, Et Al.
E2019-01158-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Deborah C. Stevens

This is a healthcare liability action. In her medical authorizations, the plaintiff left blank lines as to who was authorized to receive the patient’s records from the medical providers and others receiving notice. The defendants claimed that the authorizations were not HIPAA1-compliant, as required by Tennessee Code Annotated section 29-26- 121(a)(2)(E). The plaintiff responded that by construing the pre-suit notice packet materials as one cohesive document, all of the elements required by the statute are present and that the defendants had at their disposal all of the information necessary to obtain the patient’s medical records. The plaintiff further asserted that the failure of the defendants to attempt to obtain the records precludes any demonstration of prejudice to them. The trial court determined that the plaintiff’s statutory notice failed to substantially comply with the requirements of Tennessee Code Annotated section 29-26-121. The plaintiff appeals. We affirm.

Knox Court of Appeals

Alysia Reese McCracken Hancock v. BJR Enterprises, LLC, Et Al. - Concurring
E2019-01158-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Deborah C. Stevens

I concur in the majority’s decision to affirm the Trial Court. I agree the authorization form was so insufficient as not to allow the medical providers to obtain medical records from the other providers. I, however, continue to adhere to the position as stated in my dissent in Parks v. Walker, 585 S.W.3d 895, 900 (Tenn. Ct. App. 2018) that if a medical authorization form along with other information provided to the healthcare providers is sufficient to enable them to obtain a plaintiff’s records simply by asking, then there is substantial compliance with Tenn. Code Ann. § 29-26-121(a)(2)(E).

Knox Court of Appeals

Tinin Contracting Company, Inc., et al v. Enviroworks, Inc.
M2019-00763-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Russell Parkes

This is a case involving the breach of an oral contract to provide excavation work and materials for an airport construction project in Bolivar, Tennessee. The trial court awarded $128,058.09 in favor of the subcontractor against the project’s general contractor. On appeal, the general contractor argued that the oral contract existing between the parties included the subcontractor sharing in certain surveying and testing costs incurred on its scope of work on the project, that it was entitled to a credit for these costs, and that, ultimately, the trial court miscalculated its award of damages. We affirm the trial court’s finding that there was no agreement existing between the parties for the subcontractor to incur any surveying or testing costs and that, as a result, the general contractor was not entitled to a credit for these expenses against the balance of the moneys it owed the subcontractor. However, because the order contains insufficient findings of fact and conclusions of law as to why the trial court included an additional $5,593.40 in the final judgment beyond the damages sought in the complaint, we vacate that portion of the final judgment and remand the case to the trial court with instructions to reduce the judgment against the general contractor from $128,058.09 to $122,464.69.

Wayne Court of Appeals