State of Tennesse v. Ronnie Lucas Wilson
E2019-01864-CCA-R3-CD
Authoring Judge: Judg Robert H. Montgomery, Jr.
Trial Court Judge: Judge Bobby R. McGee

The Defendant, Ronnie Lucas Wilson, was convicted by a Knox County Criminal Court jury of four counts of being a felon in possession of a firearm; attempted first degree murder; two counts of employing a firearm with the intent to go armed during the commission of a dangerous felony; driving while the privilege to do so was canceled, suspended, or revoked; evading arrest in a motor vehicle and creating a risk of death or injury; two counts of initiating or making a false report to a law enforcement officer; and employing a firearm by a convicted felon during the commission of a dangerous felony. See T.C.A. §§ 39-17-1307(b)(1) (Supp. 2017) (subsequently amended) (firearm possession by a convicted felon), 39-13-202 (2018) (subsequently amended) (first degree murder), 39- 12-101 (2018) (criminal attempt), 39-17-1324(b) (2018) (subsequently amended) (employing a firearm during the commission of a dangerous felony), 55-50-504(a)(1) (2017) driving while privilege canceled, suspended, or revoked), 39-16-603(b)(1), (b)(3)(B) (2018) (evading arrest); 39-16-502 (2018) (a)(1), (a)(2) (false report). The jury found that the Defendant was a member of a criminal gang, and the trial court enhanced his sentences for being a felon in possession of a firearm and attempted first degree murder, which qualified as Criminal Gang Offenses pursuant to Tennessee Code Annotated section 40-35-121. The court merged the convictions for being a felon in possession of a firearm into a single count, merged the convictions for employing a firearm into a single count, and merged the convictions for initiating or making a false report into a single count. The court imposed an effective fifty-eight-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction for attempted first degree murder and the criminal gang enhanced verdicts, (2) the gang enhancement counts violate the Defendant’s constitutional rights to due process and expressive association, (3) the court erred in denying his motion to continue after severing the codefendant’s case on the morning of the trial, and (4) he is entitled to a new trial on the basis of cumulative trial error. We affirm the Defendant’s convictions, but we vacate the jury’s findings regarding the Criminal Gang Offenses Statute, and we modify the Defendant’s sentences for being a felon in possession of a firearm and remand for entry of corrected judgments for attempted first degree murder and being a felon in possession of a firearm.

Knox Court of Criminal Appeals

Cumberland Advisory Group, LLC v. Martha Arnita Lee Et Al.
M2019-02072-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Anne C. Martin

This appeal arises from a boundary dispute in a residential neighborhood in Nashville. After a bench trial, the court determined the boundary between the plaintiff’s and the defendants’ properties was depicted on a survey prepared by the plaintiff’s surveyor. The dispositive issue on appeal is whether the trial court erred in determining the location of the boundary. Having concluded that the evidence preponderates in favor of the trial court’s decision, we affirm. Additionally, we have determined that the plaintiff is entitled to recover the reasonable and necessary expenses and attorney’s fees incurred as the result of a frivolous appeal in accordance with Tenn. Code Ann. § 27-1-122. Therefore, we remand for the trial court to make the appropriate award.

Davidson Court of Appeals

Juan LaSean Perry v. State of Tennessee
M2020-00583-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Brody N. Kane

The Petitioner, Juan LaSean Perry, appeals the dismissal of his petition for writ of habeas corpus. He asserts on appeal, as he did in his petition, that the trial court lacked jurisdiction to enter a judgment for second degree murder. He also asserts for the first time that the trial court erred in applying certain enhancement factors during sentencing. Following careful review, we affirm the denial of the habeas corpus petition.

Trousdale Court of Criminal Appeals

State of Tennesse v. Jamie P. Dennis
M2018-01894-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Larry J. Wallace

The Defendant, Jamie Paul Dennis, was convicted by a Stewart County Circuit Court jury of attempted rape of a child, a Class B felony, and attempted incest, a Class D felony. He was sentenced to respective terms of twenty-eight years and twelve years, to be served consecutively in the Department of Correction. On appeal, the Defendant argues that the evidence is insufficient to sustain his convictions and that the trial court erred in failing to provide a modified unanimity jury instruction where the State did not make an election of offenses. After review, we affirm the judgments of the trial court.

Stewart Court of Criminal Appeals

Buddy Ray Small v. State of Tennessee
W2020-00064-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Donald H. Allen

Buddy Ray Small, Petitioner, was indicted for first degree murder, abuse of a corpse, and arson. He pled guilty to a reduced charge of second degree murder in addition to the other charges as listed in the indictment in exchange for an effective sentence of thirty-five years at 100%. Petitioner filed a petition for post-conviction relief, in which he alleged that his guilty plea was unknowing and involuntary and that he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied relief. In this appeal, Petitioner challenges the denial of post-conviction relief. After a review, we affirm the judgment of the post-conviction court. However, because there are clerical errors in the judgment forms, we remand to the post-conviction court for correction of the judgment forms.

Henderson Court of Criminal Appeals

Lesley Murrell, et al. v. Board of Administration City of Memphis Pension and Retirement System, et al.
W2020-00187-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor JoeDae L. Jenkins

Police officers filed a petition for writ of certiorari seeking judicial review of a municipal board’s decision to approve a monthly amount of pension benefits for each officer. The petitioners alleged that the municipal board erred in calculating their benefits and in failing to provide them with a hearing in compliance with the contested case procedures in the Uniform Administrative Procedures Act. Upon the city’s motion, the trial court dismissed the petition as improperly filed and remanded the matter to the municipal board for a written determination after a hearing. Because the trial court erred in dismissing the petition, we vacate that portion of the judgment. In all other respects, we affirm.

Shelby Court of Appeals

The Northshore Corridor Association Et Al. v. Knox County, Tennessee, Et Al.
E2020-00573-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Kristi M. Davis

Upon a petition for common law certiorari filed by a community organization comprised of several homeowners’ associations and individual homeowners, the trial court reversed a decision by the Knox County Board of Zoning Appeals (“BZA”) affirming the Knoxville-Knox County Metropolitan Planning Commission’s approval of the respondent developer’s neighborhood development plan. The trial court determined the BZA’s decision to be illegal upon finding that the development plan included an on-site wastewater treatment plant in violation of the applicable zoning ordinance. The trial court subsequently denied cross-motions to alter or amend the judgment. Discerning no reversible error, we affirm.

Knox Court of Appeals

Samuel L. Davis v. Sovereign Investments, LLC
M2019-01949-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Ellen Hobbs Lyle

The plaintiff appeals the summary dismissal of his petition to quiet title based on res judicata and waiver. This is the fourth action between the parties, or their privies, involving real property the plaintiff lost in a nonjudicial foreclosure sale in 2012. The first three actions were decided on the merits adversely to the plaintiff. Following the dismissal of the third action regarding the same real property, the parties entered into a settlement agreement wherein the plaintiff consented to the sale of the property to the defendant and waived all claims that had been or could have been asserted in relation to the real property. Thereafter, the plaintiff commenced this action to quiet title to the same real property. Upon the motion of the defendant that had purchased the property, the trial court summarily dismissed the action. This appeal followed. We affirm the trial court in all respects.

Davidson Court of Appeals

Allen C. Bond v. Tennessee Department of Correction
M2019-02299-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor Anne C. Martin

This appeal arises from a declaratory judgment action filed by an inmate, Allen C. Bond (“Petitioner”), against the Tennessee Department of Correction (“TDOC”), concerning the calculation of Petitioner’s sentence and whether he had been awarded the correct number of pretrial credits.  The Trial Court dismissed Petitioner’s complaint for declaratory judgment upon its finding that TDOC had calculated Petitioner’s sentence in compliance with the criminal court’s most recent judgment.  Discerning no error, we affirm. 

Davidson Court of Appeals

State of Tennessee v. John Dennis Green
M2019-02197-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Royce Taylor

A Rutherford County jury convicted Defendant, John Dennis Green, of aggravated assault and domestic assault, for which the trial court imposed an effective three-year sentence. On appeal, Defendant contends that the trial court erred by failing to instruct the jury on self-defense and that the evidence was insufficient to support his convictions. Upon review, we affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

Alvin Mack, et al. v. Baptist Memorial Hospital, et al.
W2020-00809-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Valerie L. Smith

This appeal arises from a health care liability action. Darryl G. Rush-Mack (“Decedent”) died while receiving care at Baptist Memorial Hospital (“the Hospital”). Alvin Mack (“Mr. Mack”), Kevin Mack, and Darwisha Mack Williams (“Plaintiffs,” collectively) sued the Hospital and Dr. Aaron Kuperman (“Dr. Kuperman”) (“Defendants,” collectively) in the Circuit Court for Shelby County (“the Trial Court”). Defendants filed motions to dismiss, which the Trial Court granted. Thirty days from entry of the order passed without Plaintiffs filing a notice of appeal. Plaintiffs later filed a motion to set aside pursuant to Tenn. R. Civ. P. 60.02 asserting that the order was not stamped to be mailed until six days after it was filed and it went to a PO Box Plaintiffs’ counsel does not use for business. The Trial Court granted the motion and entered a new order of dismissal, from which Mr. Mack appeals. We find that Mr. Mack failed to meet the clear and convincing evidentiary burden necessary for Rule 60.02 relief; indeed, the Trial Court relied only upon statements of counsel rather than evidence. We, therefore, reverse the Trial Court’s grant of Plaintiffs’ Rule 60.02 motion.

Shelby Court of Appeals

State of Tennessee v. Termaine York
W2020-00292-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge J. Robert Carter, Jr.

A jury convicted the Defendant, Termaine York, of first degree premeditated murder for a shooting he committed at his former workplace. The Defendant appeals his conviction, arguing that the evidence presented at trial was insufficient to convict him of first degree premeditated murder because the State failed to establish premeditation. After a review of the record, we affirm the trial court’s judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. John Ingram
W2020-00423-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Donald H. Allen

John Ingram, Defendant, pled guilty to several offenses including one count of aggravated burglary, one count of aggravated assault, and one count of domestic assault, with a total effective sentence of seven years, as a Range II offender. The trial court was to determine the manner of service of the sentence after a sentencing hearing. Following the hearing, the trial court denied alternative sentencing, concluding that Defendant’s prior criminal history and failed attempts at conditions involving release into the community rendered him an unfavorable candidate for an alternative sentence. Defendant appeals, arguing that the trial court abused its discretion. We affirm the judgments of the trial court.

Madison Court of Criminal Appeals

Robert Echols v. State of Tennessee
W2019-01982-CCA-R3-CV
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Paula L. Skahan

The Petitioner, Robert Echols, appeals from the Shelby County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner argues that trial counsel was ineffective for advising the Petitioner not to testify at trial and for failing to timely file a motion for new trial. However, because the Petitioner filed an untimely notice of appeal document and the interest of justice does not favor waiver of the timely filing requirement in this case, this appeal is dismissed.

Shelby Court of Criminal Appeals

Marcus Johnson v. State of Tennessee
W2019-02289-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Carolyn Wade Blackett

The Petitioner, Marcus Johnson, appeals from the Shelby County Criminal Court’s denial of his petition for relief from his convictions for felony murder and aggravated assault and his effective life sentence. On appeal, the Petitioner contends that the post-conviction court erred in denying relief on his Rule 36.1 illegal sentence, habeas corpus, and post-conviction claims. We reverse the judgment of the trial court and remand this case in order for the trial court to enter an order reflecting findings of fact and conclusions of law as to each claim for relief.

Shelby Court of Criminal Appeals

DeShawn McClenton v. Grady Perry, Warden
W2020-00336-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Lee V. Coffee

The Petitioner, DeShawn McClenton, filed a petition for a writ of habeas corpus in the Shelby County Criminal Court, alleging that the trial court used four judgments of conviction from a prior case that were void on their face to sentence him as a career offender in the present case, which rendered the judgments of conviction in the present case void. The habeas corpus court summarily denied the petition, and the Petitioner appeals the denial. Based upon our review of the record and the parties’ briefs, we conclude that the appeal should be dismissed.

Shelby Court of Criminal Appeals

State of Tennessee v. Jessie James Somerville, IV
W2020-00105-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Joe H. Walker, III

Defendant, Jessie James Somerville, IV, was indicted by the Lauderdale County Grand Jury for one count of premeditated first degree murder and one count of felony reckless endangerment. Defendant entered no contest pleas to second degree murder and felony reckless endangerment. On the day of Defendant’s scheduled sentencing hearing, Defendant made an oral motion to withdraw his pleas, which the trial court took under advisement and subsequently denied by written order. Following a sentencing hearing, the trial court sentenced Defendant as a Range I standard offender to serve concurrent sentences of 22 years for his second degree murder conviction and one year for his felony reckless endangerment conviction. In this appeal as of right, Defendant contends that the trial court erred by denying his motion to withdraw his pleas and that his sentence is excessive. Having reviewed the entire record and the briefs of the parties, we affirm the judgments of the trial court.

Lauderdale Court of Criminal Appeals

Teresa Lynn Brown v. Charles Furman Phillips, Jr.
E2020-00441-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge M. Nichole Cantrell

This divorce action concerns the trial court’s valuation and division of the marital estate. We affirm the judgment of the trial court as modified.

Roane Court of Appeals

Kristy Billingsley v. Rhonda Gallman
E2020-00794-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Kristi Davis

A woman against whom the trial court granted an order of protection appeals the order of protection. The trial court granted the order based upon its finding that the woman, a former girlfriend of the petitioner’s husband, threatened the petitioner and her husband with physical violence through a series of videos. Discerning no error, we affirm.

Knox Court of Appeals

State of Tennessee v. Jadarius Sankevious Foster
W2020-00349-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Defendant, Ladarius Sankevious Foster, was convicted by a Madison County Circuit Court jury of failure to maintain lane, possession of drug paraphernalia, and theft of property, and the trial court imposed an effective sentence of eleven months and twenty-nine days, with the Defendant to serve ten days in jail and the remainder of his sentence on community corrections. See Tenn. Code Ann. §§ 55-8-123, 39-17-425(a), 39-14-103. On appeal, the Defendant argues: (1) the evidence is insufficient to sustain his convictions for possession of drug paraphernalia and theft of property, and (2) the trial court failed to conduct an independent assessment of the fines fixed by the jury in this case. After review, we affirm the trial court’s judgments.

Madison Court of Criminal Appeals

Sallie Taylor v. Dushun Taylor
W2020-00520-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Gina C. Higgins

The plaintiff commenced the instant action by causing a detainer warrant to be filed against the defendant in the Shelby County General Sessions Court (“general sessions court”) on September 23, 2019, alleging that the defendant had been unlawfully inhabiting the residence at issue. The general sessions court subsequently entered a judgment in favor of the plaintiff. Upon appeal, the Shelby County Circuit Court (“trial court”) entered a final judgment in favor of the plaintiff, determining that she had submitted sufficient proof to demonstrate superior ownership of the residence. The defendant has appealed. However, due to significant deficiencies in the defendant’s brief, we conclude that he has waived consideration of any issues on appeal. Accordingly, we dismiss the appeal.

Shelby Court of Appeals

Memphis Light Gas & Water Division v. Charles Nesbit
W2019-02275-SC-WCM-WC
Authoring Judge: Judge Don R. Ash
Trial Court Judge: Judge JoeDae Jenkins

Charles Nesbit (“Employee”) worked as a bucket truck driver for Memphis Light, Gas & Water Division (“Employer”). Employee sought workers’ compensation benefits for a gradually occurring injury to his knees. Relevant to the issues on appeal, the trial court found Employee suffered a compensable gradually occurring injury at work, and gave timely notice of his claim. Employer has appealed. The appeal has been referred to this 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 find that Employee did not give timely notice of his claim, and we reverse the judgment.

Shelby Workers Compensation Panel

State of Tennessee v. Terrell Lamont Reid
W2019-00636-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Kyle C. Atkins

On June 24, 2015, Terrell Lamont Reid (“the Petitioner”) pleaded guilty to possession of cocaine with intent to sell and possession of a firearm by a convicted felon. Pursuant to the criminal gang enhancement statute, the firearm offense was enhanced from a Class C to a Class B felony. See Tenn. Code Ann. § 40-35-121(b) (2014). On April 7, 2016, the Court of Criminal Appeals declared the criminal gang enhancement statute unconstitutional as a violation of substantive due process. See State v. Bonds, 502 S.W.3d 118, 158-60 (Tenn. Crim. App. 2016), perm. app. denied, (Tenn. Aug. 18, 2016). The Petitioner did not file a post-conviction petition challenging his guilty plea. Instead, the Petitioner filed a motion to correct an illegal sentence under Tennessee Rule of Criminal Procedure 36.1 (“Rule 36.1”), arguing that the intermediate appellate court’s decision declaring the criminal gang enhancement statute unconstitutional rendered his sentence illegal. The trial court denied his motion, concluding it did not state a claim for relief, but the Court of Criminal Appeals reversed, holding that the Bonds decision rendered the Petitioner’s sentence for the firearm conviction void and, thus, illegal under Rule 36.1. In accordance with this Court’s holding in Taylor v. State, 995 S.W.2d 78, 83-85 (Tenn. 1999), we hold that the Petitioner’s sentence was voidable, not void and illegal. Accordingly, we reverse the Court of Criminal Appeals’s decision and reinstate the trial court’s order denying the Petitioner’s motion.

Madison Supreme Court

Charles Hopper v. UGN, Inc.
W2020-00524-SC-WCM-WC
Authoring Judge: Judge Robert E. Lee Davies
Trial Court Judge: Judge James Butler

Charles Hopper filed this workers’ compensation action after suffering a work-related injury to his neck. The trial court found that Mr. Hopper is permanently and totally disabled. Employer concedes that Mr. Hopper suffered a work-related injury but argues that the evidence preponderates against the trial court’s judgment as to permanent and total disability. Employer also argues that any award should be limited to 1.5 times the impairment rating. The appeal has been referred to this Panel for a hearing and a report of findings of fact and conclusions of law under Tennessee Supreme Court Rule 51. We affirm the trial court’s judgment.

Madison Workers Compensation Panel

In Re: Malachi M.
E2020-01114-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Terry Stevens

In this termination of parental rights case, the child was placed in the custody of the Tennessee Department of Children’s Services (“DCS”) because the child’s parents were incarcerated. The mother’s parental rights were later terminated based upon the trial court’s finding of clear and convincing evidence regarding two statutory grounds: (1) abandonment by an incarcerated parent and (2) failure to manifest an ability and willingness to assume legal and physical custody of or financial responsibility for the child. The trial court further determined by clear and convincing evidence that termination of the mother’s parental rights was in the child’s best interest. The mother timely appealed. Discerning no reversible error, we affirm.

Roane Court of Appeals