Antwain Tapaige Sales v. State of Tennessee
E2020-01471-CCA-R3-HC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Jeffery Hill Wicks

Petitioner, Antwain Tapaige Sales, filed a petition for writ of habeas corpus seeking relief from his convictions for second degree murder and attempted second degree murder. The trial court summarily dismissed the petition. Petitioner appealed. Because the notice of appeal was untimely, we dismiss the appeal.

Morgan Court of Criminal Appeals

State of Tennessee v. Marques D. Wheeler
E2020-01163-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge G. Scott Green

Defendant, Marques D. Wheeler, was indicted by the Knox County Grand Jury for two counts of unlawful possession of a weapon and one count of reckless homicide. Pursuant to a negotiated plea agreement, Defendant pleaded guilty to reckless homicide and received an agreed-upon sentence of ten years for his conviction with the manner of service of his sentence to be determined by the trial court. The trial court dismissed Defendant’s unlawful possession of a weapon charges. Following a sentencing hearing, the trial court denied Defendant’s request for split confinement and ordered Defendant to serve his sentence incarcerated. Defendant appeals. Upon review, we affirm the judgment of the trial court but remand the matter for entry of a judgment form for count two. 

Knox Court of Criminal Appeals

In Re Angelleigh R.
M2020-00504-COA-R3-JV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge M. Wyatt Burk

This appeal stems from the circuit court’s finding that a child was dependent and neglected. In particular, Mother appeals the trial court’s finding that the child was a victim of severe abuse and educational neglect. We reverse the trial court as to both determinations.  

Marshall Court of Appeals

In Re Braylee B.
E2020-01408-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Elizabeth C. Asbury

John B. (“Father”) appeals the termination of his parental rights to the minor child, Braylee B. (“the Child”). In September 2019, Brook W. (“Mother”) and Charles W. (“Stepfather”) filed a petition to terminate Father’s parental rights in the Scott County Chancery Court (“Trial Court”). Father filed a motion to compel discovery and continue the trial, which was denied by the Trial Court. Following a trial, the Trial Court terminated Father’s parental rights on two grounds of abandonment due to Father’s failure to support the Child and his wanton disregard for the Child’s welfare. The Trial Court further found by clear and convincing evidence that termination of Father’s parental rights was in the Child’s best interest. Discerning no error, we affirm.

Scott Court of Appeals

State of Tennessee v. Corey Forest
M2020-00329-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge David L. Allen

Following a bench trial, the trial court judge convicted the Defendant, Corey Forest, of possession of over .5 grams of cocaine with intent to sell and possession of a firearm during the commission of a dangerous felony and imposed an effective sentence of eleven years in the Tennessee Department of Correction. On appeal, the Defendant asserts that the trial court erred when it denied his motion to suppress evidence found during a search of his vehicle. After review, we affirm the trial court’s judgments.

Maury Court of Criminal Appeals

State of Tennessee v. Kelly Brooke Frye
E2019-00686-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge William K. Rogers

Aggrieved of her Sullivan County Criminal Court jury conviction of making a false report, see T.C.A. § 39-16-502, the defendant, Kelly Brooke Frye, appeals. The defendant challenges the sufficiency of the convicting evidence and the propriety of the sentence originally imposed as well as the trial court’s denial of her motion, filed pursuant to Tennessee Rule of Criminal Procedure 35, to reduce her sentence. She also alleges that she was deprived of her constitutional rights to a public trial, to trial by an impartial jury, and to the effective assistance of counsel at trial. Discerning no error, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Anwar Ghazali
W2019-02096-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge W. Mark Ward

The Defendant, Anwar Ghazali, was convicted by a jury of second-degree murder and sentenced to twenty-two years imprisonment. See Tenn. Code Ann. § 39-13-210(a)(1). On appeal, the Defendant contends the evidence was insufficient to sustain his conviction based on the following: (1) the substantial two-day delay between the time of the alleged incident and the discovery of the body; (2) the State’s failure to establish that the victim was missing during the two days; (3) and a lack of evidence proving the Defendant shot and killed the victim when the alleged incident occurred in an area where shootings were common. Following our review, we affirm.

Shelby Court of Criminal Appeals

Mary Hanes Lancaster Lockett v. Marc Kevin Runyan Sr.
E2020-01343-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge John C. Rambo

Appellant/Wife filed a petition for civil contempt against Appellee/Husband alleging that Husband failed to make payments on a debt owed to Wife as required under the parties’ Marital Dissolution Agreement (“MDA”). The trial court: (1) held that the MDA was ambiguous; (2) entered judgment for Wife in the amount of $14,636.66; (3) held that Husband was not in contempt of the MDA; and (4) denied Wife attorney’s fees and costs under the MDA. We conclude that the MDA was not ambiguous and that the trial court erred in allowing parol evidence of payments Husband allegedly made prior to executing the MDA. Accordingly, we: (1) reverse the trial court’s finding that the MDA is ambiguous; (2) reverse and modify the trial court’s entry of judgment for Wife in the amount of $14,636.66; (3) vacate the trial court’s finding that Husband was not in contempt; and (4) reverse the trial court’s denial of Wife’s request for attorney’s fees and costs. We remand the case for: (1) entry of judgment in favor of Wife in the amount of $82,000.00 plus post-judgment interest; (2) reconsideration of the question of Husband’s contempt; and (3) calculation of Wife’s reasonable attorney’s fees, costs, and expenses incurred in the litigation, including this appeal, and entry of judgment on same.

Washington Court of Appeals

Anthony Jackson v. State of Tennessee
W2020-00417-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Lee V. Coffee

A Shelby County jury convicted the Petitioner, Anthony Jackson, of attempted voluntary manslaughter, employing a firearm with intent to commit a felony, and being a felon in possession of a firearm. The trial court sentenced the Petitioner to an effective sentence of forty-two years. This court affirmed his convictions and sentence on appeal. State v. Anthony Jackson, No. W2015-01403-CCA-R3-CD, 2016 WL 4147419 (Tenn. Crim. App., at Jackson, Aug. 2, 2016), no perm. app. filed. The Petitioner filed a petition for
post-conviction relief, alleging that he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied the petition. Upon review, we affirm the post-conviction court’s judgment.

Shelby Court of Criminal Appeals

Kimberly Barrera Et Al. v. Bob Parks Realty, LLC, Et Al.
M2020-01027-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge James G. Martin, III

This appeal concerns the dismissal of a complaint under Tenn. R. Civ. P. 41.02 and denial of a motion to alter or amend under Tenn. R. Civ. P. 59. The court dismissed the complaint after finding the plaintiffs consistently violated court orders and unnecessarily delayed litigation by, inter alia, violating discovery and procedural deadlines. The plaintiffs moved to alter or amend the judgment, arguing that the trial court already excused any past violations and their latest violations were due to circumstances outside of the plaintiffs’ control. The trial court denied the motion, and this appeal followed. We have determined that the court’s basis for dismissing the case is properly supported by evidence in the record, the court identified and applied the appropriate legal principles, and its decision was within the range of acceptable alternatives dispositions. Accordingly, we affirm the trial court’s judgment.

Williamson Court of Appeals

Mark Young, Et Al. v. H & H Testing, LLC Et Al.
M2020-00145-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

This appeal arises from a financial dispute between a drug testing laboratory, H & H Testing, Inc. (“H & H Testing” or “H & H”), and Wesley Young, for whom H & H performed 64 qualitative drug screens while Mr. Young was a client of Transcend Recovery Community (“Transcend”), which operates recovery communities nationwide. Upon commencing treatment for drug addiction at Transcend, Mr. Young agreed to adhere to treatment guidelines that included abstaining from drugs and alcohol and submitting to a rigorous drug screening protocol. Pursuant to this protocol, Transcend forwarded 64 of Mr. Young’s random urine samples to H & H Testing for comprehensive laboratory testing. After H & H performed each drug screen, it submitted a claim to Mr. Young’s health insurance provider, BlueCross BlueShield of Tennessee (“BlueCross” or “BCBST”). BlueCross approved each and every claim submitted by H & H Testing and remitted payment for the services rendered by H & H in the aggregate of $85,837.11. Because H & H Testing was an out-of-network provider, BlueCross remitted payment for the services rendered by H & H to its insured, Mr. Young, expecting he would forward the proceeds to H & H. Instead of remitting the funds to H & H Testing, Mr. Young entrusted the money to his parents, but they did not forward the proceeds to H & H. When H & H Testing demanded payment, Mr. Young and his parents commenced this action to declare the rights of the parties to the funds. They contended that H & H Testing was not entitled to the insurance proceeds because Mr. Young did not have a contract with H & H Testing, its services were not medically necessary, and the charges were exorbitant. H & H Testing filed an answer and counterclaims for breach of contract, conversion, and unjust enrichment. Following a hearing on cross-motions for summary judgment, the trial court granted summary judgment in favor of H & H Testing without identifying the claims upon which the judgment was granted and imposed a constructive trust over the insurance proceeds. This appeal followed. We affirm the trial court’s decision to grant summary judgment in favor of H & H Testing based on its claims of conversion and unjust enrichment. But we vacate the trial court’s decision to impose a constructive trust over the proceeds because the parties failed to raise the issue in any of the pleadings.

Montgomery Court of Appeals

State of Tennessee v. Douglas E. Alvey
E2020-00273-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Justin C. Angel

Defendant, Douglas E. Alvey, was indicted by the Rhea County Grand Jury for first degree premeditated murder, vehicular homicide, and leaving the scene of an accident resulting in injury or death. By motion of the State, the trial court dismissed the charge of vehicular homicide. A jury convicted Defendant as charged on the remaining counts, and the trial court imposed a life sentence for Defendant’s first degree murder conviction and a sentence of two years, to be served concurrently, for his leaving the scene of an accident conviction. Defendant appeals his first degree murder conviction, asserting that the evidence at trial of premeditation was not sufficient to support his conviction. Having reviewed the entire record and the briefs of the parties, we conclude that the evidence is sufficient to sustain Defendant’s conviction.

Rhea Court of Criminal Appeals

LVH, LLC v. Freeman Investment, LLC
M2020-00698-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Patricia Head Moskal

A property development company brought suit against a property owner for specific performance to enforce an option agreement entered into between the company and the property owner.  The trial court held that the option agreement was enforceable and awarded specific performance and damages to the development company.  We have concluded that the option agreement is not sufficiently definite with respect to the option price and, therefore, is not an enforceable contract.  We reverse the decision of the trial court and remand for further proceedings regarding the development company’s alternative cause of action for unjust enrichment.

Davidson Court of Appeals

State of Tennessee v. Stephen L. Purcell, Jr.
M2020-00217-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Stella L. Hargrove

A Lawrence County jury convicted the Defendant, Stephen L. Purcell, Jr., of felony reckless endangerment, aggravated assault, especially aggravated kidnapping, aggravated burglary, auto burglary, and theft of property valued at more than $10,000. The trial court imposed an effective twenty-year sentence to be served in the Tennessee Department of Correction. On appeal, the Defendant argues that the evidence was insufficient to support his convictions for reckless endangerment, aggravated assault, and especially aggravated kidnapping. After a thorough review of the record and applicable law, we affirm the trial court’s judgments. 

Lawrence Court of Criminal Appeals

State of Tennessee v. Bradley Robinson
E2020-00555-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge G. Scott Green

Defendant, Bradley Robinson, appeals his Knox County convictions for facilitation of first degree felony murder and facilitation of especially aggravated robbery, for which he received an effective sentence of thirty-seven years to serve in the Tennessee Department of Correction. On appeal, Defendant contends that the evidence presented at trial was insufficient to establish his guilt beyond a reasonable doubt. Following a thorough review, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Howard Burnett v. State of Tennessee
E2020-00697-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Scott Green

The petitioner, Howard Burnett, appeals the denial of his petition for post-conviction relief, which petition challenged his conviction of first degree murder, alleging that he was deprived of the effective assistance of counsel. Because the petitioner failed to show that he was prejudiced by trial counsel’s representation, we affirm the denial of post-conviction relief.

Knox Court of Criminal Appeals

Marcus Thurman Wade v. State of Tennessee
M2019-00716-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge L. Craig Johnson

The Petitioner, Marcus Thurman Wade, filed for post-conviction relief from his two convictions of first degree murder and one conviction of especially aggravated robbery, arguing that he received the ineffective assistance of counsel. The post-conviction court denied the petition. On appeal, the Petitioner contends that trial counsel was ineffective by (1) advising the Petitioner not to testify; (2) failing to request a psychological evaluation of the Petitioner; (3) failing to introduce at the suppression hearing proof of the Petitioner’s mental capacity; (4) failing to challenge the racial composition of the jury venire; (5) failing to request funds for expert witnesses; (6) failing to investigate and review motel camera footage; and (7) failing to file a motion in limine to block evidence of the Petitioner’s drug transactions. Upon review, we affirm the judgment of the post-conviction court.  

Coffee Court of Criminal Appeals

Clarksville Towers, LLC v. John Straussberger Et Al.
M2020-00756-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

This appeal concerns the potential personal liability of the owner of a corporation, which was engaged as the contractor in a multi-million-dollar construction project. The trial court granted summary judgment in favor of the construction company’s owner, determining that the owner could not be held personally liable for the corporation’s alleged violations of either the Tennessee Contractors Licensing Act, the Tennessee Consumer Protection Act, the Tennessee Trust Fund Statute, or the Prompt Pay Act. The plaintiff has appealed. Upon our de novo review, we affirm the grant of summary judgment to the corporation’s owner.

Montgomery Court of Appeals

State of Tennessee v. Steven Michael Simpson
E2020-00345-CCA-R3-CD
Authoring Judge: Judge Curwood Witt, Jr.
Trial Court Judge: Judge Scott Green

The defendant, Steven Michael Simpson, appeals his Knox County Criminal Court jury conviction of first degree felony murder, arguing that the evidence was insufficient to support his conviction. Discerning no error, we affirm.

Knox Court of Criminal Appeals

In Re Enrique F. Et Al.
M2019-01765-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Stella L. Hargrove

This is an appeal from a termination of parental rights proceeding. Although the trial court found that certain grounds for termination were established against the children’s father, it determined that there was insufficient proof that termination was in the children’s best interests. On appeal, the guardian ad litem and prospective adoptive parents challenge the trial court’s best interests determination, as well as the trial court’s failure to conclude that other grounds for termination were established. Our review of the record reveals that no grounds for termination were properly found by the trial court, and we therefore affirm the trial court’s denial of the petition to terminate on this basis.

Lawrence Court of Appeals

State of Tennessee v. Andrew G. Walsh
M2020-00057-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Andrew G. Walsh, pleaded guilty to two counts of unlawful photography, and he agreed to concurrent sentences of eleven months and twenty-nine days. After a sentencing hearing, the trial court denied alternative sentencing and judicial diversion and ordered the Defendant to register as a sex offender. On appeal, the Defendant argues that the trial court erred in making its sentencing decisions. We affirm the trial court’s judgments.  

Davidson Court of Criminal Appeals

State of Tennessee v. Rashawn Boseman-Humes
E2020-00938-CCA-R3-CD
Authoring Judge: Presiding Judge John Everette Williams
Trial Court Judge: Judge Tammy M. Harrington

The Defendant, Rashawn Boseman-Humes, appeals the trial court’s order revoking his probation with respect to his convictions for attempted possession of a Schedule I controlled substance with the intent to sell or deliver and introduction of contraband into a penal facility. On appeal, the Defendant asserts that the trial court erred in finding that he violated the terms of his probation and in ordering him to serve his sentences in confinement. We affirm the judgment of the trial court.

Blount Court of Criminal Appeals

State of Tennessee v. Michael Keith Clark
M2019-01613-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams

The Defendant, Michael Keith Clark, was convicted at trial of possession of 0.5 grams or more of methamphetamine with intent to sell or deliver, possession of a firearm with intent to go armed during the commission of a dangerous felony, and possession of drug paraphernalia. He received an effective sentence of four years in confinement followed by eight years on community corrections. On appeal, the Defendant argues that the evidence was insufficient to convict him of possession of a firearm with intent to go armed during the commission of a dangerous felony, that the trial court violated his right to confront the State’s witness during cross-examination, and that the State improperly commented on his decision not to testify in its closing argument. After reviewing the record, the parties’ briefs, and the applicable law, we affirm the trial court’s judgments.  

Montgomery Court of Criminal Appeals

Frankie Joe Alfred Benton v. State of Tennessee
E2020-00864-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge John F. Dugger, Jr.

The Petitioner, Frankie Joe Alfred Benton, appeals from the Hawkins County Criminal Court’s summary dismissal of his petition for post-conviction relief from his 2013 convictions upon his guilty pleas to nine drug offenses, for which he received an effective nine-year sentence. On appeal, he contends that the post-conviction court erred in dismissing his petition. We affirm the judgment of the
post-conviction court.

Hawkins Court of Criminal Appeals

Estate of Sedley Alley v. State of Tennessee
W2019-02046-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Paula L. Skahan

The Appellant, the Estate of Sedley Alley (“the Estate”), appeals from the Shelby County Criminal Court’s dismissal of its petition for post-conviction DNA analysis. The 2019 petition sought DNA testing of items from the Defendant’s trial despite the fact that the Defendant, who had received the death penalty, was executed in 2006. The Estate argued that the Post-Conviction DNA Analysis Act (“the DNA Act”) permitted the Estate to petition for DNA testing because the civil right of survivorship statute applied. The Estate additionally argued that United States and Tennessee Constitutions require that the Estate be allowed to petition for DNA testing under the DNA Act, citing to principles of due process and a “reputational guarantee.” Following our review of the applicable authorities, we hold that the Estate is not a “person” within the purview of the DNA Act and that neither due process nor any reputational guarantee require a remedy under these facts. Accordingly, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals