David Reed v. State of Tennessee
W2015-01441-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Joe H. Walker, III

The petitioner seeks habeas corpus relief, alleging that he is imprisoned despite the fact that his sentence has expired. The crux of the petitioner's argument is that his two-and-one-half-year sentence for burglary was to be served prior to his two-year sentence for vandalism and that the burglary sentence therefore expired prior to the time he violated his probation. He also disputes the award of sentencing credits. Because the face of the record shows that the petitioner's sentence for burglary was to be served after his sentence for vandalism and that the probationary period had not expired at the time of revocation, we conclude that the habeas corpus court properly dismissed the petition, and we affirm the judgment of the habeas corpus court.

Lauderdale Court of Criminal Appeals

In Re: Estate of Joan Uhl Pierce
E2016-00013-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Clarence E. Pridemore, Jr.

This appeal arises from a dispute over purported wills. Joan Uhl Pierce (“Decedent”) died and was survived by five living children (“Petitioners”). Another of Decedent’s children, Brock Andrus, predeceased her, and he was survived by two adult children of his own (“Respondents”). The Administrator of Decedent’s estate filed a petition for declaratory judgment in the Chancery Court for Knox County (“the Trial Court”) seeking a determination as to whether Decedent died testate or intestate. Petitioners filed a verified petition seeking to admit a purported holographic will of Decedent’s to probate, under which Respondents did not inherit. Respondents asserted that the document, a completed questionnaire, was not a valid holographic will. After a hearing, the Trial Court entered an order in which it held that the questionnaire was not a holographic will, and instead entered into probate an earlier purported will and codicil of Decedent’s in which Respondents did inherit. Petitioners appeal. We hold that the questionnaire is not a valid holographic will. However, we hold also that the Trial Court erred in admitting the putative will and codicil into probate when there was no verified petition before the Trial Court seeking their admission. We vacate the admission of the putative will and codicil and remand for the Trial Court to address the lack of a verified petition. The judgment of the Trial Court is affirmed, in part, and, vacated, in part, and this cause is remanded for further proceedings consistent with this opinion.

Knox Court of Appeals

Micah Seamus Reynolds, et al v. Bethany Rich, et al
E2015-01245-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Thomas J. Seeley, Jr.

Micah Seamus Reynolds (“Plaintiff”) and Susan Reynolds sued Ted Rich (“Defendant”) and Bethany Rich for negligence after Plaintiff fell while assisting with the installation of a roof on a house. The defendants filed a motion for summary judgment. After a hearing, the Circuit Court for Carter County (“Trial Court”) granted the defendants summary judgment after finding and holding, inter alia, that “[t]he record fails to show any evidence of a violation of any duty to [Plaintiff] that [defendants] owed to him . . . .” Plaintiffs appeal to this Court. We find and hold that the defendants owed a duty to Plaintiff and that there are genuine disputed issues of material fact regarding whether defendants breached this duty. As such, summary judgment was granted improperly. We, therefore, reverse the grant of summary judgment and remand this case to the Trial Court for further proceedings.

Carter Court of Appeals

Central Bank v. Jeff Wilkes, et al.
W2015-02079-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Donald E. Parish

This case arises from a delinquent loan. Appellee is one of the principals of a development company that obtained a loan in the amount of $250,000 from Appellant bank. Appellee was allegedly unaware of this loan. Subsequent to the $250,000 loan, Appellant bank gave the company another loan in the amount of $300,000, which all of the company's principals, including Appellee, personally guaranteed. The guaranty agreement provided that the principals would personally guarantee all of the company's debts which “may now or at any time hereafter” be owed to the Appellee bank. Appellee paid the $300,000 loan in full in exchange for Appellant bank releasing a lien on 32 acres of land owned by the development company. A year later, Appellant bank brought suit against all three principals for the $250,000 loan. The trial court granted judgment in favor of the Appellee, finding that the Appellee affected an accord and satisfaction with Appellant bank. Appellant appeals. Affirmed and remanded.

Hardin Court of Appeals

Central Bank v. Jeff Wilkes, et al.
W2015-02399-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Donald E. Parish

This case arises from a delinquent loan. Appellant is one of the principals of a development company that obtained a loan in the amount of $250,000 from Appellee bank. Appellant was allegedly unaware of this loan. Subsequent to the $250,000 loan, Appellee bank gave the company another loan in the amount of $300,000, which all of the company’s principals, including Appellant, personally guaranteed. The guaranty agreement provided that the principals would personally guarantee all of the company’s debts which “may now or at any time hereafter” be owed to the Appellee bank. One of the company’s other principals paid the $300,000 loan in full. A year later, Appellee bank brought suit against all three principals for the $250,000 loan. The trial court granted summary judgment in favor of the Appellee bank. Appellant appeals. Affirmed and remanded.

Hardin Court of Appeals

James Thomas v. Randy Lee, Warden
E2015-02427-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Stacy L. Street

The Petitioner, James Thomas, filed a petition in the Johnson County Criminal Court seeking habeas corpus relief from his aggravated assault conviction, alleging that his conviction was void because the affidavit of complaint attached to his arrest warrant was not signed. The habeas corpus court denied relief without a hearing, and the Petitioner appeals. Upon review, we affirm the judgment of the habeas corpus court.

Johnson Court of Criminal Appeals

State of Tennessee v. Jason Gonzalez
E2015-01107-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James F. Goodwin, Jr.

In this appeal as of right by the State, the State challenges the ruling of the trial court dismissing the case. Because no document in the record qualifies as a valid arrest warrant and no other event occurred to timely commence the prosecution in this case, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Kevin E. Trent
E2015-00753-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge John McAfee

The defendant, Kevin E. Trent, appeals the trial court's denial of his request for alternative sentencing. Pursuant to a plea agreement, the defendant pled guilty to vehicular homicide by intoxication, a Class B felony. The agreement specified an eight-year sentence with the manner of service to be determined by the trial court. Following a sentencing hearing, the court ordered that the sentence be served in the Tennessee Department of Correction. On appeal, the defendant argues that the decision was error because the trial court incorrectly concluded that confinement was necessary to avoid depreciating the seriousness of the offense. Following review of the record and the evidence before us, we conclude that the trial court abused its discretion in requiring full confinement and reverse the sentence consistent with this opinion.

Claiborne Court of Criminal Appeals

Curtis Stanton v. State of Tennessee
W2015-01479-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Chris Craft

The petitioner, Curtis Stanton, appeals the denial of his petition for post-conviction relief, arguing the post-conviction court erred in finding he received effective assistance of counsel. Following our review, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

State of Tennessee v. David Leo Pipes
W2015-02073-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge C. Creed McGinley

The defendant, David Leo Pipes, was indicted for theft of property valued over $1000 but less than $10,000. After trial, a jury found the defendant guilty. The trial court subsequently held a sentencing hearing and imposed a six year sentence with a thirty-five percent release classification to be served as a Range II, multiple offender. After the denial of his motion for a new trial, the defendant filed this timely appeal. On appeal, the defendant argues there was insufficient evidence to support his conviction, and the trial court imposed an excessive sentence. Following our review, we affirm the judgment of the trial court.

Hardin Court of Criminal Appeals

State of Tennessee v. Patrick Wayne Evans
M2015-00897-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Deanna B. Johnson

The Defendant, Patrick Wayne Evans, pleaded guilty to vehicular homicide by impairment, a Class B felony, with an agreed sentence length of eight years.  After a sentencing hearing, the trial court ordered that the Defendant serve his eight year sentence in confinement.  The Defendant appeals, asserting that the trial court: (1) erroneously relied upon enhancement factors that are not applicable to the Defendant’s offense; (2) erroneously admitted improper evidence at the sentencing hearing; (3) failed to properly consider mitigating factors; (4) erroneously found the Defendant had no potential for rehabilitation; and (5) failed to comply with the purposes and principles of sentencing when it denied a sentence of “split confinement.”  After a thorough review of the record and the applicable law, we reverse and remand to the trial court for re-sentencing.

Williamson Court of Criminal Appeals

Ram Tool & Supply Company, Inc. v. HD Supply Construction Supply LTD., et al
M2013-02264-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Joseph P. Binkley, Jr.

A construction tools and materials distribution company filed a complaint against one of its former employees for unlawfully recruiting some of the plaintiff company’s other employees to work for a competitor, alleging breach of fiduciary duty/duty of loyalty. The plaintiff company also named as defendants the competing company and one of the competitor’s employees, asserting these defendants aided and abetted its employee’s breach of fiduciary duty/duty of loyalty. The plaintiff company further alleged all the defendants were liable for engaging in a civil conspiracy. All parties moved for summary judgment, and the trial court granted the defendants’ motions on the basis that the plaintiff company’s claims were preempted by the Tennessee Uniform Trade Secrets Act (“TUTSA”). On appeal, we hold that the plaintiff company asserted viable claims against the defendants that do not depend on the company’s trade secrets and are, therefore, not preempted by TUTSA. The trial court’s judgment dismissing the plaintiff company’s claims for breach of fiduciary duty/duty of loyalty, aiding and abetting, and civil conspiracy is reversed, and the case is remanded.

Davidson Court of Appeals

State of Tennessee v. Carmelo Gonzalez-Fonesca
M2015-01322-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge J. Randall Wyatt, Jr.

This is Defendant’s, Carmelo Gonzalez-Fonesca’s, direct appeal from his convictions by a jury of one count of possession of 150 grams or more of heroin with the intent to sell or distribute and one count of possession of drug paraphernalia with the intent to prepare and package a controlled substance.  As a result, he was sentenced to an effective sentence of fifteen years in incarceration as a Range I, standard offender.  Defendant appeals, challenging the sufficiency of the evidence, the expert testimony of Sergeant Gene Donegan, and the chain of custody with respect to the evidence.  After a review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Melinda K. Fields v. Neil M. Friedman
E2016-00328-COA-R3-JV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge David W. Tipton

Mother appeals the juvenile court's child support determinations. Because Mother failed to file a brief in compliance with the Tennessee Rules of Appellate Procedure and failed to present arguments to support her contentions, we affirm the decision of the juvenile court.

Sullivan Court of Appeals

Brent Richardson v. State of Tennessee
W2015-01533-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Kyle C. Atkins

A Madison County jury convicted the Petitioner, Brent Richardson, of first degree felony murder, second degree murder, carjacking, aggravated robbery, aggravated burglary, aggravated assault, and aggravated kidnapping. The trial court sentenced the Petitioner to serve an effective life sentence plus forty years in the Tennessee Department of Correction. On appeal, this Court affirmed the judgments. State v. Brent Richardson, W2009-00778-CCA-R3-CD, 2010 WL 2473299 (Tenn. Crim. App., at Jackson, June 17, 2010), perm. app. denied (Tenn. Nov. 10, 2010). The Petitioner filed an untimely petition seeking post-conviction relief on June 19, 2012, alleging that he had received the ineffective assistance of counsel. After a hearing regarding whether the Petitioner’s petition was untimely filed, the post-conviction court dismissed the petition as time-barred. We affirm the post-conviction court’s judgment.

Madison Court of Criminal Appeals

Geraldine Abbott, et al. v. Mark Abbott, et al.
E2015-01233-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Telford E. Forgety

This appeal involves a dispute concerning a purported right of first refusal in a deed. In a section titled "Right of First Refusal," the deed provided that the purported holders of the right "shall have a right of first refusal to purchase said property and once a price is agreed upon," the holder will have a certain time period in which to raise the funds to pay the purchase price. The trial court found that the provision was enforceable and imposed a "reasonable time" in which the parties could negotiate and agree upon a price. The sellers appealed. We reverse.

Sevier Court of Appeals

In Re: Elias Mc.
M2015-01202-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Joe Thompson

Petitioners sought to terminate the parental rights of both parents. After a trial, the court found that the grounds of wanton disregard, abandonment by willful failure to visit, and abandonment by willful failure to pay support did not exist as to the father. Petitioners took a voluntary dismissal as to the mother. Petitioners appealed the trial court’s decision as to the father. We affirm the trial court’s judgment.

Sumner Court of Appeals

Utopia Place, LLC, et al v. Eastern Properties, Inc.-Bellevue, et al
M2014-02196-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Carol L. McCoy

A commercial landlord filed suit against its tenant seeking a declaratory judgment that the purchase option and right of first refusal in their lease were no longer enforceable and damages for tortious interference with business relations. On a motion for summary judgment, the trial court found that all rights of the tenant to purchase the leased premises were void. The landlord subsequently voluntarily dismissed its tortious interference claim, and the trial court entered an order dismissing the claim without prejudice. The order dismissing the claim disposed of the last claim asserted by the landlord. Several months later, the trial court entered an order dismissing the case with prejudice and taxing costs to the landlord. The tenant filed its notice of appeal within thirty days of the order dismissing the case with prejudice. Because we find the notice of appeal untimely, we dismiss the appeal.        

Davidson Court of Appeals

State of Tennessee v. Ronnie Ingram
W2015-01527-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Chris Craft

The defendant, Ronnie Ingram, appeals his sentencing by the Shelby County Criminal Court to twelve years as a career offender for attempted criminal exposure to human immunodeficiency virus (“HIV”), which was imposed upon remand after this court reduced his original conviction of criminal exposure to HIV, a Class C felony, to attempted criminal exposure to HIV, a Class D felony. The defendant argues that the trial court erred by relying on facts from the original sentencing hearing in determining that he was a career offender. Following our review, we affirm the sentencing imposed by the trial court and remand for entry of a corrected judgment to reflect the defendant's conviction offense, which was omitted.

Shelby Court of Criminal Appeals

Rosalyn Small v. Memphis-Shelby County Airport Authority
W2015-01090-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Walter L. Evans

This appeal arises from the Memphis-Shelby County Airport Authority's decision to terminate Appellee's employment. Appellee was employed as a police sergeant with the Memphis-Shelby County Airport Authority. Appellee received a nine-day suspension from work for insubordination and conduct unbecoming. The suspension also included a requirement that Appellee undergo a fitness for duty assessment before returning to work. Appellee reported for her fitness for duty assessment, but a disagreement with the psychologist performing the assessment over whether she could record the clinical interview resulted in the interview not being completed that day. The Airport Authority consequently terminated Appellee‟s employment on the basis that she was noncompliant with the order to undergo the fitness for duty assessment. Appellee appealed the decision to the Civil Service Commission, which upheld the termination. Appellee then filed a petition for judicial review to the Shelby County Chancery Court, which overturned the Civil Service Commission‟s decision. The Airport Authority appeals.

Shelby Court of Appeals

State of Tennessee v. Preston J. Chapman
E2015-01232-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge James F. Goodwin, Jr.

The appellant, Preston J. Chapman, pled guilty in the Sullivan County Criminal Court to felony possession of marijuana, third offense, and felony possession of a Schedule II controlled substance and received an effective two-year sentence. On appeal, the appellant contends that the trial court abused its discretion by revoking probation for his failure to pay fines and costs when the evidence shows that he had no ability to pay and for his committing domestic assault. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Sharris Nicole Thompson
M2015-02014-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Stella Hargrove

The appellant, Sharris Nicole Thompson, pled guilty in the Lawrence County Circuit Court to theft of property valued $1,000 or more but less than $10,000; misappropriation of rental property valued $1,000 or more but less than $10,000; three counts of theft of property valued $500 or less; and one count of misappropriation of rental property valued $500 or less and ultimately received an effective four-year sentence to be served on probation.  Subsequently, the trial court revoked probation and ordered that the appellant serve her effective sentence in confinement.  On appeal, the appellant contends that the trial court abused its discretion by denying her request for alternative sentencing.  Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Lawrence Court of Criminal Appeals

In Re: I.E.A., et al.
W2016-00304-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Special Judge David S. Walker

The case involves the termination of Mother‘s parental rights on the ground of severe abuse. The trial court terminated Mother‘s parental rights to the two children at issue based on two previous severe abuse findings against Mother: (1) a finding as to the children at issue during the dependency and neglect portion of the underlying proceedings; and (2) a finding that the children‘s older half-sibling was the victim of severe abuse prior to the children at issue‘s birth. The trial court further found clear and convincing evidence that termination was in the children‘s best interest. Although we conclude that the trial court erred in relying on a non-final order as res judicata of the ground of severe abuse, we find that the trial court did not err in relying on a prior final order of severe abuse as to the children at issue‘s half-sibling. We also affirm the trial court‘s finding that termination of Mother‘s parental rights is in the children‘s best interests.

Shelby Court of Appeals

Delain L. Deatherage v. John C. Hailey, et al
M2015-02202-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Carol L. McCoy

At issue in this case is whether the parties entered into a contract that granted Plaintiff a right of first refusal to purchase Defendants’ real property. Defendants leased their property to Plaintiff for a twelve-month period. After the lease was renewed several times, Plaintiff inquired with Defendants’ agent as to whether Defendants would be interested in selling the property. The agent informed Plaintiff via email that Defendants did not wish to sell their property at the time, but should they decide to in the future, Plaintiff “would have the first right of refusal.” Defendants subsequently decided to sell the property to a third party and did not provide Plaintiff the opportunity to purchase the property. Plaintiff then filed this action for specific performance and breach of contract, asserting that Defendants granted Plaintiff an enforceable right of first refusal. After discovery, Defendants filed a motion for summary judgment, arguing that the purported contract fails for lack of mutual assent and consideration. The trial court granted summary judgment, holding that the language in the email correspondence was too indefinite to create a binding contract. We have determined that the agreement to provide Plaintiff with a right of first refusal was not supported by consideration; thus, it did not constitute a binding contract. Accordingly, we affirm.

Davidson Court of Appeals

Steven Q. Stanford v. State of Tennessee
E2015-00630-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge E. Shayne Sexton

The Petitioner, Steven Q. Stanford, appeals the Campbell County Criminal Court’s denial of his petition for post-conviction relief from his 2010 convictions for initiation of a process to manufacture methamphetamine and for misdemeanor possession of drug paraphernalia and from his effective fifteen-year sentence. The Petitioner contends that he received the ineffective assistance of counsel because (1) counsel failed to file a motion to suppress evidence obtained during a search of the Petitioner’s mother’s property and (2) counsel failed to explain two plea offers adequately. Although we affirm the judgment of the post-conviction court, we remand for the entry of a corrected judgment relative to the initiation of a process to manufacture methamphetamine conviction.

Campbell Court of Criminal Appeals