Steven Anderson v. Esco Jarnigan, Sheriff, and State of Tennessee
E2017-02534-CCA-R3-HC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Alex Pearson

The Petitioner, Steve Anderson, appeals from the Hamblen County Criminal Court’s dismissal of his petition for a writ of habeas corpus from his 1985 convictions for receiving and concealing stolen property, possession of engines and transmissions with altered numbers, arson of an automobile, and escape and his forty-two-year sentence. The Petitioner contends that the habeas corpus court erred by dismissing his petition and by finding him in contempt of court, which resulted in a ten-day sentence in confinement. Although the habeas corpus court erred by dismissing the petition pursuant to the mootness doctrine, we conclude that the petition fails to state a colorable claim for habeas corpus relief. Furthermore, we reverse the judgment of the habeas court relative to the contempt determination and dismiss the charge.

Hamblen Court of Criminal Appeals

State of Tennessee v. Shawn Nelson Smoot
E2017-00367-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Jeffery H. Wicks

A Roane County grand jury indicted the defendant, Shawn Nelson Smoot, with the first degree murder of the victim, Brooke Morris, and later convicted him of the same, for which he received an enhanced sentence of life imprisonment without the possibility of parole. The defendant raises the following issues on appeal: (1) the trial court erred when allowing the introduction of evidence seized during the warrantless search of his home under the theory of inevitable discovery; (2) the trial court erred when allowing expert ballistics and firearms identification testimony; (3) the trial court erred when allowing the introduction of evidence related to the victim’s order of protection against the defendant; (4) the trial court erred when denying the defendant’s motion to rehear all pretrial motions; (5) the trial court erred when allowing the victim’s landlord to render hearsay testimony regarding an incident between the victim and the defendant; (6) the trial court erred when allowing several witnesses to offer improper character evidence under Tennessee Rule of Evidence 404(b); (7) the trial court erred when denying the defendant’s request for a trial continuance so he could obtain a mitigation expert; (8) the trial court erred when allowing the State to amend the indictment to include an additional witness twelve days before trial; (9) the trial court erred when denying two motions for mistrial; (10) the trial court erred when admitting the autopsy report as evidence; (11) the trial court erred when admitting the prior consistent statement of the defendant’s roommate into evidence; (12) the trial court erred when excluding the victim’s text messages to her friends from evidence; (13) the trial court erred when instructing the jury on flight; (14) the State committed prosecutorial misconduct when making improper comments to the jury regarding evidence; (15) the State committed prosecutorial misconduct when commenting during closing arguments on the defendant’s failure to testify; (16) the evidence was insufficient to support the jury’s guilty verdict; (17) the State made an improper “golden rule” argument during the sentencing phase of trial; (18) the evidence was insufficient to support the jury’s imposition of a life sentence without the possibility of parole; and (19) the cumulative effect of these errors warrant a reversal of the verdict. Based on the arguments of the parties, our review of the record, and the pertinent law, we conclude the trial court erred when admitting the evidence seized during the search of the defendant’s residence, when admitting certain hearsay statements contained in the order of protection documents, and when admitting the prior consistent statement of the defendant’s roommate. These errors were harmless, and their cumulative effect did not change the outcome of either phase of trial. Discerning no further errors, we affirm the judgment of the trial court. 

Roane Court of Criminal Appeals

Nedra Finney v. Franklin Special School District Board Of Education, Et Al.
M2017-02080-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Joseph A. Woodruff

This is an appeal of the termination of a tenured teacher’s employment pursuant to the Tenure Act, Tenn. Code Ann. §§ 49-5-501 to – 515. The Director of Schools of the Franklin Special School District filed Charges for Dismissal of the tenured teacher on the grounds of unprofessional conduct, incompetence, inefficiency, insubordination, and neglect of duty. The charging document alleged multiple incidents of unprofessional conduct based on a lack of adherence to required procedures, particularly in the area of special education laws and procedures. It further alleged that the teacher was placed on a Corrective Action Plan for the 2014-2015 school year, during which the teacher was found to be in violation of the plan on multiple occasions. Moreover, at the end of the 2014-2015 school year, the teacher was suspended for three days without pay as a result of an incident that occurred on May 11, 2015, during which the teacher improperly restrained a special education student, which violated the student’s individualized education plan. The charging document also identified, inter alia, an incident that occurred on October 28, 2015, when the teacher got into a physical altercation with a special education student who refused to return the teacher’s day planner and which resulted in the two falling to the floor. Following an evidentiary hearing, the Impartial Hearing Officer recommended dismissal on the grounds of unprofessional conduct. When the school board voted to sustain the Hearing Officer’s decision, the teacher sought review in chancery court. The chancery court affirmed the teacher’s dismissal based on the grounds of unprofessional conduct and incompetence. This appeal followed. Because the Hearing Officer did not find that the ground of incompetence had been proven, and that decision was not appealed, the ground of incompetence was not before the court. Therefore, it may not be considered as a ground for dismissal. However, we affirm the decision to dismiss the tenured teacher’s employment with the school district on the ground of unprofessional conduct.

Williamson Court of Appeals

William James Jekot v. Pennie Christine Jekot
M2016-01760-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Howard W. Wilson

Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.

Rutherford Court of Appeals

Rachel L. Bell v. Michael Gardner
M2017-01520-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Senior Judge Don R.Ash

A debtor in a Chapter 13 bankruptcy case hired an attorney to represent him in his divorce. Several years later, the attorney filed suit against the debtor for unpaid legal fees. The debtor raised the statute of limitations as a defense. The attorney claimed she delayed filing suit after receiving a letter from the debtor’s bankruptcy counsel. The letter asked the attorney to “[p]lease cease collection pursuant to the automatic stay of 11 USC § 362.” Applying the doctrine of equitable estoppel, the trial court “decline[d] to apply the statute of limitations as unjust” and granted judgment to the attorney for the unpaid fees. Because the court erred in concluding that the debtor was equitably estopped from asserting his statute of limitations defense, we reverse.

Davidson Court of Appeals

State of Tennessee v. Victor Martin
W2017-01610-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Chris B. Craft

The Defendant, Victor Martin, was convicted by a jury of especially aggravated robbery, attempted especially aggravated kidnapping, and setting fire to personal property, for which he received an effective sentence of forty-seven years’ incarceration. On appeal, the Defendant argues (1) that the evidence was insufficient to support his convictions, contending that the State failed to establish use of deadly weapon, serious bodily injury, confinement that exceeded the accompanying felony, or his identity; (2) that the State committed a Ferguson violation by failing to preserve both a second photographic lineup and a single photograph shown to the victim on an iPad, thereby violating his due process rights requiring dismissal of the indictment or, alternatively, a limiting instruction; (3) that admission of the victim’s medical records was improper given that the affidavit from the hospital’s custodian of records was insufficient violating Tennessee Rule of Evidence 902(11); and (4) that the trial court erred by giving the jury an instruction on flight because it was not supported by the proof. Following our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Derrick Helms v. State of Tennessee
E2017-02421-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge David A. Patterson

Petitioner, Derrick Helms, appeals the summary denial of his pro se petition for postconviction relief. He argues that the post-conviction court did not follow the proper procedures for a preliminary consideration of his petition and that the allegations in the petition, when taken as true, stated a colorable claim for relief. The State concedes that the post-conviction court erred in its summary denial of relief without the appointment of counsel and a hearing. Upon review, we reverse the judgment of the post-conviction court and remand the case for further proceedings.

Cumberland Court of Criminal Appeals

State of Tennessee v. Rodney Carson Forbes
E2017-02093-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge G. Scott Green

Rodney Carson Forbes, Defendant, filed a Tennessee Rule of Criminal Procedure 36.1 motion seeking pretrial jail credits. The trial court summarily dismissed the motion for failure to state a colorable claim. We affirm.

Knox Court of Criminal Appeals

Gary Allen McKennie v. State of Tennessee
W2017-01561-CCA-R3-ECN
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Donald E. Parish

The Petitioner, Gary Allen McKennie, sought coram nobis relief from his convictions, alleging that his guilty pleas were not knowingly and voluntarily entered; therefore, the convictions were void. The coram nobis court denied the petition, finding that it was not timely and that coram nobis relief was unavailable to a Petitioner who had entered a guilty plea. The Petitioner appeals the coram nobis court’s ruling. Upon review, we affirm the judgment of the coram nobis court.

Carroll Court of Criminal Appeals

Clair Vanderschaaf, Et Al. v. Victor Bishara, Et Al.
M2017-00412-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Howard W. Wilson

Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.

Rutherford Court of Appeals

Misty Oliver Allen v. Mario Pryor Allen
W2017-02332-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge David M. Rudolph

This is a post-divorce child custody and relocation action involving one child, who was seven years of age when the case was commenced. Following the parties’ divorce, the mother was designated as the primary residential parent of the child and was awarded 225 days of co-parenting time annually. The father was awarded 140 co-parenting days per year with the child. In response to notice that the mother intended to relocate to California with the child, the father filed a petition in opposition to relocation and a petition to modify custody. The mother subsequently filed an answer and a petition requesting injunctive relief and modification of the existing permanent parenting plan. After the father’s attorney failed to appear for the hearing or inform the trial court in advance of his whereabouts, the trial court dismissed the father’s petitions for failure to prosecute. The trial court subsequently granted the mother’s petition for injunctive relief and allowed the mother to move to California with the child. The father has appealed. Discerning no reversible error, we affirm.

Shelby Court of Appeals

State of Tennessee v. Tony Gibson
W2017-01235-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James M. Lammey

The defendant, Tony Gibson, appeals his Shelby County Criminal Court jury convictions of tampering with evidence, claiming that the trial court erred by admitting certain evidence. Discerning no error, we affirm.

Shelby Court of Criminal Appeals

State of Tennessee v. Donald Ragland
W2017-02001-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge W. Mark Ward

The pro se Appellant, Donald Ragland, appeals the Shelby County Criminal Court’s denial of his motion to correct and illegal sentence. The State has filed a motion requesting that this court affirm the lower court’s denial of relief pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the Appellant has failed to establish that his sentences are illegal, we conclude that the State’s motion is well-taken. Accordingly, we affirm the summary dismissal of the motion.

Shelby Court of Criminal Appeals

State of Tennessee v. Terry Patterson
W2017-01481-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Carolyn W. Blackett

The Defendant, Terry Patterson, was convicted by a Shelby County Criminal Court jury of aggravated child abuse, a Class A felony, in Count 1; voluntary manslaughter, a Class C felony, in Count 2; aggravated child neglect, a Class A felony, in Count 3; second degree murder, a Class A felony, in Count 4; and aggravated child endangerment, a Class A felony, in Count 5. He was sentenced to twenty-five year terms for the aggravated child abuse, aggravated child neglect, aggravated child endangerment, and second degree murder convictions, and six years for the voluntary manslaughter conviction. The court ordered that the sentences for the aggravated child abuse, aggravated child neglect, and aggravated child endangerment convictions be served concurrent with each other but consecutive to the sentences for the second degree murder and voluntary manslaughter convictions, which were ordered to be served concurrent with each other, for an effective term of fifty years in the Department of Correction. On appeal, the Defendant argues that: (1) the evidence is insufficient to sustain his convictions; (2) his convictions for second degree murder and voluntary manslaughter should be merged, as should his convictions for aggravated child abuse, aggravated child neglect and aggravated child endangerment; and (3) the trial court erred in imposing partial consecutive sentences. After review, we modify the Defendant’s conviction for voluntary manslaughter in Count 2 to reckless endangerment and impose a sentence of four years for that conviction, the judgment of which should indicate the merger of Count 2 into Count 4; reverse the Defendant’s conviction for aggravated child endangerment in Count 5; and remand for entry of a corrected judgment in Count 4 to indicate the merger of Count 2 into Count 4. We affirm the trial court’s judgments in all other regards.

Shelby Court of Criminal Appeals

In Re: E.M.
E2017-02304-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Alex E. Pearson

The Department of Children’s Services filed a petition to terminate the parental rights of L.B.M. (mother) and J.W.H. (father) with respect to their only child, E.M. The trial court found clear and convincing evidence for terminating mother’s rights on the ground of severe child abuse. By the same quantum of proof, the court found that termination of mother’s rights is in the best interest of the child. Mother appeals the trial court’s order terminating her rights. We affirm.

Greene Court of Appeals

Howard Hawk Willis v. Grand Jury Foreperson Beverly Johnson
E2017-02225-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jerri S. Bryant

The pro se appellant, a state inmate incarcerated on capital murder convictions, filed a petition for a writ of mandamus in the Bradley County Chancery Court (“trial court”). Claiming to have information regarding a homicide other than those for which he was convicted, the petitioner requested that the trial court direct the Bradley County Grand Jury foreperson to grant him the right to testify before the grand jury pursuant to Tennessee Code Annotated § 40-12-104 (2014). The petitioner subsequently filed a motion to be transported for a hearing, requesting that the trial court issue a habeas corpus ad testificandum. The State of Tennessee (“the State”) then filed a response in opposition to the petition for writ of mandamus. The petitioner responded by filing a motion to strike the State’s response, arguing that the State was not a proper party to this action. On October 26, 2017, the trial court entered an order dismissing the petition for writ of mandamus, finding, inter alia, that the petitioner possessed no mandatory right to appear before the grand jury. The petitioner has appealed. Discerning no reversible error, we affirm.

Bradley Court of Appeals

State of Tennessee v. Edgar C. Salinas
M2018-00158-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Forest A. Durard, Jr.

The Appellant, Edgar C. Salinas, appeals the Bedford County Circuit Court’s denial of his petition for a writ of certiorari seeking relief from his two convictions of aggravated sexual battery and resulting effective twenty-two-year sentence. Based upon the record and the parties’ briefs, the appeal is dismissed.

Bedford Court of Criminal Appeals

Waste Administrative Services, Inc. v. The Krystal Company, Et Al.
E2017-01094-COA-R9-CV
Authoring Judge: Judge D. Michael Swiney, C.J.
Trial Court Judge: Judge William T. Ailor

We granted the Rule 9 application for an interlocutory appeal filed by The Krystal Company (“Krystal”) to consider whether certain communications between Krystal’s chief legal officer and David Jungling (“Jungling”), an employee of Krystal vendor Denali Sourcing Services, Inc. (“Denali”), are protected by attorney-client privilege. Waste Administrative Services, Inc. (“WASI”), which provided refuse service for Krystal, sued Krystal, Denali, and Jungling in the Circuit Court for Knox County (“the Trial Court”) alleging that Krystal breached their contract by unilaterally terminating it and that Denali and Jungling induced the breach. The Trial Court held that communications between Jungling and Krystal’s chief legal officer after June 9, 2014— at which time Krystal and Denali executed a master agreement—are protected by attorney-client privilege while prior communications are not. We hold that Jungling was the functional equivalent of a Krystal employee as of October 31, 2013 when he was told by Krystal’s President to “take lead” on Krystal’s dealings with WASI, and that his subsequent communications with Krystal’s chief legal officer qualify for attorney-client privilege belonging to Krystal. We, therefore, modify the judgment of the Trial Court and remand this case for further proceedings consistent with this Opinion.

Knox Court of Appeals

Charles Glen Connor v. State of Tennessee
M2017-01003-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Mark J. Fishburn

The Petitioner, Charles Glen Connor, appeals from the Davidson County Criminal Court’s denial of post-conviction relief arguing (1) that “the State failed to provide and defense counsel failed to seek discoverable recorded interviews of witnesses in violation of Brady v. Maryland, [373 U.S. 83 (1963)],” and (2) that trial counsel “failed to keep [the Petitioner] informed of the evidence against him.” After a thorough review of the record, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Thomas Allen Stringer
E2017-01614-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge James F. Goodwin

Defendant, Thomas Allen Stringer, was indicted for two counts of aggravated assault and one count of felony evading arrest. In a superseding presentment, Defendant was charged with two counts of aggravated assault, felony evading arrest, and possession of a firearm by a convicted felon. Following a jury trial, Defendant was convicted of two counts of misdemeanor assault and one count of felony evading arrest. The jury found Defendant not guilty of possession of a firearm by a convicted felon. Following a sentencing hearing, the trial court sentenced Defendant to three years for his felony evading arrest conviction and 11 months and 29 days for each of his assault convictions. The trial court ordered all of Defendant’s sentences to run consecutive to each other. The court ordered Defendant to serve three years, 11 months, and 29 days incarcerated and the remaining 11 months and 29 days to be served on Community Corrections. In this appeal as of right, Defendant contends that his sentence is excessive and the trial court abused its discretion by imposing consecutive sentencing. Finding no error, we affirm the judgments of the trial court.

Sullivan Court of Criminal Appeals

George A. Bavelis v. Ted Doukas Et Al.
E2017-02050-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin, Jr.
Trial Court Judge: Judge Clarence E. Pridemore, Jr.

This is a fraudulent transfer case. Defendant-debtor purportedly orchestrated the removal and transfer of large sums of money to and from several different business entities—all of which are controlled by Defendant. Plaintiff-creditor sued, at first naming only Defendant and one entity; however, during the course of litigation, Plaintiff discovered two other entities possibly involved in Defendant’s scheme. After being added as defendants, these two additional entities moved to dismiss Plaintiff’s TUFTA claim against them pursuant to Tennessee Rule of Civil Procedure 12.02(6), which the trial court granted. We reverse.

Knox Court of Appeals

In Re Estate of Ivy Lonzo Armstrong
M2017-00341-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Michael R. Meise

Heirs of intestate decedent appeal the probate court’s construction and interpretation of a trust agreement established by the decedent’s wife and the decedent’s wife’s will. The trust terminated at the death of the decedent and court awarded the assets remaining in the trust in accordance with the residual clause of the decedent’s wife’s will, rather than allowing the assets to go to Husband’s estate, as sought by the decedent’s heirs. We conclude that the trial court’s construction and interpretation of the instruments and distribution of assets aligns with the decedent’s wife’s expressed intent and accordingly, affirm the judgment.

Dickson Court of Appeals

State of Tennessee v. Charlotte Lynn Frazier And Andrea Parks
M2016-02134-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Robert E. Burch

The question in this appeal is whether the courts below erred by holding that evidence seized from the defendants’ residences in the 19th Judicial District of Tennessee should be suppressed because the warrants were signed by a Circuit Court Judge of the 23rd Judicial District of Tennessee. We hold that, in the absence of interchange, designation, appointment, or other lawful means, a circuit court judge in Tennessee lacks jurisdiction to issue search warrants for property located outside the judge’s statutorily assigned judicial district. Nothing in the record on appeal establishes that the 23rd Judicial District Circuit Court Judge obtained jurisdiction to issue search warrants for property in the 19th Judicial District by interchange, designation, appointment, or other lawful means. As a result, the courts below correctly held that the 23rd Judicial District Circuit Court Judge lacked authority to issue the search warrants, and that, as a result, the searches were constitutionally invalid. Furthermore, although the issue was not raised in the trial court, in the exercise of our supervisory authority, we have considered the State’s argument that the good-faith exception to the exclusionary rule applies in these circumstances and conclude that it does not. Accordingly, we affirm the judgment of the Court of Criminal
Appeals, which upheld the trial court’s order granting the defendants’ motions to suppress.

Dickson Supreme Court

In Re: C.T. ET AL.
E2017-02148-COA-R3-JV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John D. McAfee

J.S. (father) appeals the trial court’s adjudication that his children C.T. and L.T. were dependent and neglected and severely abused in the care of father and A.T. (mother). Mother, who did not appeal, testified, among other things, that father bought her illegal drugs while she was pregnant, and that she and father abused drugs and alcohol during her pregnancy. Father denied mother’s allegations. The twin children were born prematurely and tested positive for opana, an opioid, and oxycodone. The trial court expressly credited mother’s testimony and discredited father’s. On appeal, father bases his assertion of error solely on his argument that the trial court incorrectly assessed the credibility of the witnesses, and that the trial court should have believed him instead of mother. We affirm.

Union Court of Appeals

Charles Stephen Perry et al. v. Winfield Scott Niles et al.
E2017-01891-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Douglas T. Jenkins

Winfield Scott Niles (“Niles”) and Nancy Niles appeal the judgment of the Chancery Court for Greene County (“the Trial Court”) in this suit involving disputes regarding easements across real property owned by Niles located in Greene County, Tennessee. Niles raises issues regarding the Trial Court’s findings regarding the width and the permitted uses of the easements and the Trial Court’s finding that Niles was in contempt of court. We find and hold that the Trial Court did not err in determining the width and permitted uses of the easements. We further find and hold that the Trial Court did not err in finding Niles in contempt of court. Finding no error, we affirm the Trial Court’s February 28, 2017 Judgment.

Greene Court of Appeals