State of Tennessee v. Byron Sidney Doss
M2020-00934-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Mark J. Fishburn

The Defendant, Byron Sidney Doss, was convicted after a bench trial of false imprisonment, a Class A misdemeanor, and aggravated assault involving strangulation, a Class C felony. See Tenn. Code Ann. §§ 39-13-102(A)(iv), -13-302. The trial court imposed an effective sentence of five years, suspended to time served plus five years on supervised probation. On appeal, the Defendant contends that the trial court imposed an excessively long five-year sentence. After our review, we affirm and remand the case for the entry of corrected judgment forms.

Davidson Court of Criminal Appeals

Priority Waste Service, Inc. et al. v. Santek Environmental, LLC, et al.
E2020-01073-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Lawrence Howard Puckett

The plaintiffs in this action are operators of businesses that collect and transport municipal solid waste. The plaintiffs filed suit against the defendants, a company that operates a landfill and the county that is a partial owner of the landfill, alleging violations of certain statutes regulating solid waste disposal and landfill operations. Upon a motion to dismiss filed by the defendants, the trial court dismissed the plaintiffs’ claims based upon, inter alia, the plaintiffs’ lack of standing and the court’s determination that the statutes did not create a private right of action. The plaintiffs have appealed. Discerning no reversible error, we affirm the trial court’s dismissal of the plaintiffs’ claims.

Bradley Court of Appeals

Sherman Matthews v. UPS Store Center 3138 Et Al.
E2020-00255-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge J.B. Bennett
A store clerk packaged a customer’s personal property for shipment. When the property was damaged during shipment, the customer sued the store and the clerk for compensatory damages. At the close of the plaintiff’s proof, the defendants moved to dismiss because the plaintiff did not come forward with sufficient proof of damages. The trial court granted an involuntary dismissal. See Tenn. R. Civ. P. 41.02(2). On appeal, the plaintiff argues that the trial court erroneously excluded his evidence. We conclude that the excluded evidence, if admitted, would not have affected the outcome. So we affirm.

Hamilton Court of Appeals

State of Tennessee v. Paul Steven Murphy
M2019-01786-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge William R. Goodman, III

A Montgomery County Circuit Court Jury convicted the Appellant, Paul Steven Murphy, of rape and incest. The trial court ordered the Appellant to serve concurrent sentences of ten years for the rape conviction and four years for the incest conviction. On appeal, the Appellant challenges the sufficiency of the evidence sustaining his convictions and the length of the sentences imposed by the trial court. Upon review, we affirm the judgments of the trial court.  

Montgomery Court of Criminal Appeals

Curtis Pierce Et Al. v. State of Tennessee
M2020-00533-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Commissioner James A. Halton

This is a negligence case that was dismissed in the Tennessee Claims Commission for several articulated reasons, including that Tennessee’s recreational use statute barred the plaintiffs’ claims. For the specific reasons stated herein, we affirm the decision of the Claims Commission.

Court of Appeals

Jared Scott Aguilar v. State of Tennessee
M2019-01814-CCA-R3-ECN
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge William R. Goodman, III

The Petitioner, Jared Scott Aguilar, appeals the Montgomery County Circuit Court’s determination that his coram nobis petition, wherein he challenged his multiple child pornography convictions, failed to state a cognizable claim for relief. On appeal, the Petitioner argues that the coram nobis court erred by finding that he had not presented newly discovered evidence entitling him to relief, specifically, evidence that the search warrant affidavit was deficient due to the investigating officer’s allegedly untrue statement therein that he discovered three child pornography files in the Petitioner’s shared computer folder, that the detective who performed a forensic examination of the Petitioner’s laptop allegedly committed perjury at trial by stating that he found the incriminating files in the Petitioner’s shared folder, and that the investigating officer had undisclosed contact with the Petitioner’s wife. Following our review, we affirm the denial of relief because the Petitioner is merely presenting “repackaged claims” that have been previously determined and which do not state a cognizable claim for relief in the coram nobis context.  

Montgomery Court of Criminal Appeals

State of Tennessee v. Cedrick Leroy Shelton
W2020-00897-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Donald H. Allen

Defendant, Cedrick Leroy Shelton, was convicted by a jury of simple possession of marijuana, possession of more than 0.5 ounces of marijuana with intent to deliver, possession of a firearm with intent to go armed during the commission of a dangerous felony, possession of drug paraphernalia, and improper display of a license plate. Defendant also pled guilty to two counts of possession of a firearm by a convicted felon. The trial court imposed an effective fourteen-year sentence, as a Range II multiple offender, to be served in the Department of Correction. On appeal, Defendant argues: that the evidence was insufficient to support his convictions for possession of more than 0.5 ounces of marijuana with intent to deliver and possession of a firearm with intent to go armed during the commission of a dangerous felony; that the jury rendered inconsistent verdicts; and that his sentence was excessive. Following our review of the entire record and the briefs of the parties, we affirm the judgments of the trial court but remand for correction of a clerical error on the judgment forms for counts seven and eight to reflect that Defendant pled guilty to those counts rather than being found guilty by a jury. Additionally, the judgment form in count eight should reflect that it is merged with count seven.

Chester Court of Criminal Appeals

Severiano Martinez Rubio Et Al. v. BB&J Holdings, Et Al.
E2020-00355-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Alex E. Pearson

This is a case for the enforcement of a restrictive covenant prohibiting commercial use of lots in a residentially restricted neighborhood. The trial court awarded the plaintiffs nominal damages in the sum of $500 against one defendant and denied the plaintiffs’ requests for specific equitable performance and injunctive relief and for punitive damages. The plaintiffs appeal. We affirm.

Hamblen Court of Appeals

Federal National Mortgage Association v. Connie Mundy Et Al.
E2020-00825-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kyle E. Hedrick

Generally at issue in this litigation is the propriety of a foreclosure. The trial court held that summary judgment should be entered in the appellee’s favor due to, among other things, the appellant’s lack of standing. The appellant’s principal brief only raises issues connected to the trial court’s determination on standing, although even these issues have now been disclaimed by the appellant on appeal. We therefore affirm the trial court’s judgment.

Hamilton Court of Appeals

Renee Downs v. Glenn J. Williams, M.D., et al.
W2020-00845-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Valerie L. Smith

This is an appeal of a health care liability case. Although the matters presented for our review were taken under advisement following oral argument, we hereby dismiss the appeal with prejudice pursuant to the stipulation of the parties.

Shelby Court of Appeals

Samuel Chandler, et al. v. Cynthia Perkins Frazier a/k/a Cynthia Edwards
W2020-01129-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Walter L. Evans

This case involves a pro se complaint to quiet title filed by several plaintiffs challenging a deed that was executed over twenty years ago. This is the second appeal in this matter. After the plaintiffs’ claims were dismissed in 2016, only one plaintiff/appellant appealed to this Court. The remaining plaintiffs did not participate in the first appeal. The matter was remanded for findings of fact and conclusions of law, and the appellant died at some point. After a second order of dismissal was entered containing the requisite findings, the instant appeal was filed by counsel purportedly on behalf of the original plaintiffs. We conclude that the appeal must be dismissed because the plaintiffs who did not participate in the first appeal are bound by the first order of dismissal, which became final as to them when they did not appeal. Also, the sole appellant from the first appeal has died, and the attorney who filed the notice of appeal has admittedly never communicated with the appellant or anyone acting on behalf of his estate. As such, this appeal is hereby dismissed.

Shelby Court of Appeals

John Doe v. Jane Roe
M2020-01277-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Thomas W. Brothers

This appeal involves review of a trial court’s denial of the defendant’s motion to dismiss plaintiff’s lawsuit pursuant to the Tennessee Public Participation Act. The trial court determined that the Tennessee Public Participation Act was not applicable and denied the motion, finding that the defendant’s activity was not protected. The defendant now appeals, contending that the underlying matter involves the exercise of her right to free speech and her right to petition. We agree and find that the defendant engaged in protected activity in the filing of a Title IX complaint. Because we find that the defendant’s appeal is limited to that part of the trial court’s judgment relating to the allegations in plaintiff’s lawsuit concerning defendant’s Title IX complaint, we reverse in part the trial court’s cited basis for denial and remand for further proceedings consistent with this Opinion and the Tennessee Public Participation Act. 

Davidson Court of Appeals

In Re Evella S. Et Al.
M2019-02075-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Larry B. Stanley, Jr.

Grandparents sought to terminate the parental rights of a mother and a father to their two children on the statutory ground of abandonment. The trial court found clear and convincing evidence that Mother had abandoned the children by failure to visit or support them during the four months preceding the filing of the termination petition. The court also found clear and convincing evidence that Father had abandoned the children by exhibiting wanton disregard for their welfare. And the court ruled that termination of both parents’ rights was in the children’s best interest. Because Mother proved that her failure to visit was not willful and her support under the circumstances was not “token,” we reverse the termination of Mother’s parental rights. But the record contains clear and convincing evidence that Father abandoned the children by exhibiting wanton disregard for their welfare and that termination is in the children’s best interests. So we affirm the termination of Father’s parental rights.    

Warren Court of Appeals

James David Lucy v. Lea Kiele Miu Ling Lucy
W2020-01275-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge W. Michael Maloan

In this divorce action, the husband appeals the trial court’s award of alimony in futuro to the wife. Because the trial court’s final order contains no findings of fact or conclusions of law to support its alimony award under Rule 52.01 of the Tennessee Rules of Civil Procedure, we vacate the alimony award and remand this case to the trial court for the entry of a more detailed order.

Obion Court of Appeals

Montez Adams v. State of Tennessee
W2020-00885-CCA-R3-PC
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan, Jr.

In 1997, a jury convicted the Petitioner, Montez Adams, of first degree felony murder, especially aggravated burglary, conspiracy to commit especially aggravated burglary, and theft over $500, and he received an effective life sentence. On appeal, this court vacated the conviction for especially aggravated burglary and ordered the entry of a conviction for aggravated burglary and an accompanying ten-year sentence. State v. Montez Antuan Adams, et. al., No. 02C01-9709-CC-00352, 1998 WL 556174, at *1, 2 n.1 (Tenn. Crim. App. Sept. 1, 1998), perm. app. denied (Tenn. Apr. 5, 1999). In the following years, the Petitioner litigated post-judgment motions, including a petition for post-conviction relief. It appears that a new judgment form reflecting the Petitioner’s conviction for aggravated burglary rather than especially aggravated burglary was not entered until 2019. Subsequently, the Petitioner filed this instant second petition for post-conviction relief, asserting that the new judgment form reset the statute of limitations with regard to his claims of post-conviction relief. The post-conviction court dismissed the petition, concluding that it was not timely and that the claims had been either previously determined or waived. We conclude that the delayed entry of the corrected judgment, as mandated by this court in 1998, does not permit the Petitioner to relitigate the post-conviction claims raised in his petition. Accordingly, the dismissal is affirmed.

Madison Court of Criminal Appeals

State of Tennessee v. George H. Person
W2020-00937-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Defendant, George H. Person, pled guilty to two counts of driving after having been declared a motor vehicle habitual offender (“MVHO”), two counts of driving on a canceled, suspended, or revoked license, and a violation of the light law. The Defendant’s sentencing took place after an amendment to the statute that was the basis of his MVHO conviction went into effect, so that the Defendant’s conduct was no longer criminalized and, concomitantly, triggered no penalty. The trial court ruled that the Defendant was entitled to the lesser penalty of the amended statute under Tennessee Code Annotated section 39-11-112, and the State appeals. We conclude that the savings statute applies and that the Legislature’s act of removing punishment for the offense constitutes a lesser penalty. Accordingly, we affirm the trial court’s judgments.

Madison Court of Criminal Appeals

Charles Clifton v. Tennessee Farmers Mutual Insurance Company
M2019-02193-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Larry B. Stanley, Jr.

In this action for breach of an insurance policy, the trial court granted summary judgment in favor of the defendant insurance company upon finding that, pursuant to an occupancy clause, the insurance policy had become “automatically void” when the plaintiff homeowner had vacated the insured residence and had allowed other individuals to occupy the insured residence without obtaining the insurance company’s written consent. The trial court subsequently certified its summary judgment order as final, pursuant to Tennessee Rule of Civil Procedure 54.02, determining that although the plaintiff’s claims were dismissed, the insurance company would be allowed to pursue a counter-complaint it had filed against the plaintiff. The plaintiff has appealed. Discerning no reversible error, we affirm.

Warren Court of Appeals

Richard L. Branson, Jr. Et Al. v. Wayne Rucker Et Al.
E2020-01382-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge John D. McAfee

In this action involving a collision between an automobile and a bull that escaped its enclosure and entered the roadway, the trial court granted summary judgment in favor of one of the defendants, who had maintained a leasehold interest in the property from which the bull escaped. The trial court determined that no genuine issues of material fact were in dispute and that the defendant was entitled to judgment as a matter of law because the plaintiffs had failed to show that the defendant owned the bull in question and because the defendant had terminated the lease before the accident occurred. The plaintiffs have appealed. Discerning no reversible error, we affirm.

Union Court of Appeals

Gwendolyn Jumper v. Kellog Company ET AL.
W2020-01274-SC-R3-WC
Authoring Judge: Judge Robert E. Lee Davies
Trial Court Judge: Judge Amber E. Luttrell

Gwendolyn Jumper (“Employee”) filed this action against Kellogg Company (“Employer”), seeking workers’ compensation benefits for an injury to her back. Following a hearing, the Court of Workers’ Compensation Claims denied Employee’s claim for workers’ compensation benefits. Employee has appealed. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Workers Compensation Panel

Gary Wayne Garrett v. Tennessee Board of Parole
M2019-01742-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Claudia Bonnyman

An inmate petitioned for a common law writ of certiorari after the Tennessee Board of Parole denied him parole. The trial court dismissed the petition. In this appeal, the inmate argues that the Board’s action was illegal and arbitrary and that the rules and procedures in place at the time of his crimes should have governed his parole. We affirm the dismissal of the petition.

Davidson Court of Appeals

State of Tennessee v. Douglas Eugene Horton
W2019-00948-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Defendant-Appellant, Douglas Eugene Horton, was convicted by a Henderson County jury of nineteen counts of various drug related offenses, for which he received a total effective sentence of fifteen years’ imprisonment. On appeal, the Defendant argues that (1) the evidence is insufficient to sustain his convictions, (2) the State committed prosecutorial misconduct during closing arguments, and (3) the trial court abused its discretion in ordering partial consecutive sentencing. Upon review, we affirm the judgments of the trial court in Counts 3, 4, 5, 6, 15, 16, 17, 18, 23, 24, 25, and 26; we reverse the judgments of the trial court in Counts 1, 2, 7, 8, 9, 10, and 31 due to insufficient evidence, and we vacate these convictions; and we remand the case to the trial court for proceedings consistent with this opinion.

Henderson Court of Criminal Appeals

State of Tennessee v. Lashawn Shannon
W2020-00501-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge James M. Lammey

The Defendant, Lashawn Shannon, appeals his convictions for aggravated robbery and facilitation of aggravated kidnapping, for which he received an effective sentence of nine years’ incarceration. On appeal, the Defendant challenges the sufficiency of the evidence supporting his convictions. We affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Quinton Devon Perry
W2019-01553-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald H. Allen

Defendant-Appellant, Quinton Devon Perry, entered guilty pleas to eighteen counts of aggravated sexual exploitation of a minor, a Class C felony, and six counts of aggravated sexual exploitation of a minor where the number of exploitive materials exceeded twenty-five, a Class B felony under Tennessee Code Annotated sections 39-17-1004(a)(1) and (2).  The trial court ordered partial consecutive sentencing and imposed an effective sentence of eighteen years’ imprisonment.  In this appeal as of right, the Defendant argues the trial court erred in applying certain enhancement factors and in imposing partial consecutive sentencing.  Upon review, the judgment of the trial court is affirmed.

Madison Court of Criminal Appeals

State of Tennessee v. Stanley Jefferson
W2020-00578-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Chris Craft

A jury convicted the Defendant, Stanley Jefferson, of aggravated rape, two counts of especially aggravated burglary, aggravated assault, and theft of property valued at more than $1,000, and he received an effective sentence of fifty-eight years. The sole issue raised on appeal is the sufficiency of the convicting evidence for the aggravated rape conviction. We conclude that the evidence is sufficient to support the jury’s verdict, and we affirm the convictions. We remand for any further proceedings necessary to correct an error in the sentence related to the Defendant’s theft conviction.

Shelby Court of Criminal Appeals

State of Tennessee v. Anthony Lee Carter
W2019-02278-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Donald H. Allen

The Defendant, Anthony Lee Carter, appeals from his Madison County Circuit Court conviction for driving as a motor vehicle habitual offender (“MVHO”), for which he received a six-year sentence. On appeal, the Defendant argues that after his arrest and before his trial, our legislature amended the Motor Vehicle Habitual Offenders Act such that the Defendant was entitled to the benefit of a lesser penalty under our criminal savings statute. See Tenn. Code Ann. §§ 39-11-112 (savings statute), 55-10-601 (MVHO Act). Following our review, we conclude that when the legislature removed the offense of driving as a MVHO and the associated penalty and replaced it with a mechanism for MVHOs to petition for reinstatement of their driver’s licenses, the legislature enacted a lesser penalty. As a result, the Defendant should benefit from the lesser penalty pursuant to the criminal savings statute.

Madison Court of Criminal Appeals