In Re Estate of Paul D. Freeman, Deceased
M2018-02131-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Louis W. Oliver

This appeal arises from an action to remove the decedent’s son as the executor of the estate. The action also sought to remove the decedent’s son as the nominated trustee of two testamentary trusts; however, the trustee never assumed his duties because neither trust was ever funded. The decedent’s wife was the principal beneficiary of the estate and both testamentary trusts. The action was initiated by the conservator for the decedent’s wife who alleged, inter alia, that the executor/trustee failed to distribute any property or income to the wife and used the assets for his personal benefit. The conservator also alleged that he improperly used the estate’s assets to satisfy a bank loan that encumbered real property he jointly owned with the decedent for which he and the decedent were liable. The conservator claimed the bank loan was not a lawful debt of the estate because the bank failed to file a claim against the estate within the time limits set forth in Tenn. Code Ann. § 30-2-307. In response, the executor/trustee contended the action to remove him was barred by the one-year statute of limitations for breach of trust actions. He also contended the debt to the bank was properly paid in accordance with the law of exoneration. After a hearing, the trial court found that the law of exoneration did not apply and held that the estate was not obligated on the debt to the bank because the bank did not timely file a claim against the estate. Additionally, the trial court removed the decedent’s son as both the executor and trustee based on his persistent failure to administer the estate and appointed a successor executor and successor trustee. The successor executor filed an inventory and accounting for the estate, and the former executor filed an objection. At the hearing that followed, the former executor submitted into evidence a document entitled “Land Agreement” and claimed that the agreement was enforceable against the estate as a contract to make a will. The trial court determined that the Land Agreement was a contract to make a will, but the claim was time barred. In its final order, the court assessed damages against the former executor and awarded the conservator her attorney’s fees. The former executor appealed, arguing that (1) the action was barred by the statute of limitations for breach of trust actions, (2) the Land Agreement was enforceable against the estate, (3) the debt to the bank was properly paid under the law of exoneration, and (4) he was not liable for attorney’s fees. We affirm the trial court’s decision in all respects.

Sumner Court of Appeals

Jeffery Yates v. State of Tennessee
W2019-00407-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Chris Craft

Petitioner, Jeffery Yates, appeals from the summary dismissal of his latest petition for post-conviction relief. Petitioner has repeatedly and unsuccessfully challenged his convictions and sentences. In this, his latest challenge, Petitioner filed a petition for
post-conviction relief challenging his 2003 convictions. He alleged that he had received the ineffective assistance of counsel and that the trial court had improperly amended his judgment of conviction. The post-conviction court summarily dismissed the petition, concluding that the grounds for relief had clearly been waived because they had not been raised in Petitioner’s prior petitions for
post-conviction relief. Following our review, we conclude that an opinion in this case would have no precedential value and affirm the judgment of the post-conviction court pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals.

Shelby Court of Criminal Appeals

State of Tennessee v. Tracy Lynn Harris
W2019-00834-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald E. Parish

Pro-se petitioner, Tracy Lynn Harris, appeals from the Carroll County Circuit Court’s summary dismissal of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36. Upon review, we affirm the judgment of the trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Carroll Court of Criminal Appeals

State of Tennessee v. Michael Ryan Boggs
W2019-01289-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge C. Creed McGinley

The Defendant, Michael Ryan Boggs, was indicted for theft of property valued at more than $10,000 and less than $60,000, a Class C felony; aggravated burglary, a Class C felony; possession of a firearm by a convicted felon, a Class E felony; and possession of a firearm during the commission of a dangerous felony. See Tenn. Code Ann. §§ 39-14-103(a), -14-105(a)(4), -14-402, -14-403(a), -17-1307(b)(1)(B), -17-1324(a). Following a jury trial, the Defendant was acquitted of the firearms offenses and convicted of the theft of property and aggravated burglary offenses. The trial court imposed a sentence of ten years on each count, to be served concurrently. On appeal, the Defendant challenges the sufficiency of the evidence relative to his identity as a perpetrator of the burglary, arguing that the accomplice testimony was incredible and not adequately corroborated. Following our review, we affirm the judgments of the trial court.

Benton Court of Criminal Appeals

State of Tennessee v. Isaiah Kemp
E2019-01784-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James L. Gass

The defendant, Isaiah Kemp, appeals from the revocation of the probationary sentence imposed for his 2018 Sevier County Circuit Court guilty-pleaded conviction of passing worthless checks in an amount of $1,000 or more but less than $10,000, arguing that the trial court erred by ordering that he serve the balance of his sentence in confinement. Discerning no error, we affirm.

Sevier

State of Tennessee v. Joshua Bryan Johnson
M2019-00943-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge William R. Goodman, III

After pleading guilty to several offenses, Defendant, Joshua Bryan Johnson, received an effective eight-year sentence to be served on probation. A violation of probation warrant was issued and the trial court fully revoked his probation after a hearing. Defendant filed a timely notice of appeal. After the notice of appeal was filed, Defendant filed a motion pursuant to Rule 35 of the Tennessee Rules of Appellate Procedure asking the trial court to modify his sentence to provide for inpatient rehabilitation. The trial court held a hearing on the motion and denied relief. Defendant filed an additional notice of appeal and this Court consolidated the appeals. After a review, we affirm the judgments of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. Curtis Lane
E2019-01401-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge G. Scott Green

The defendant, Curtis Lane, appeals his 2019 Knox County Criminal Court guilty-pleaded conviction of second degree murder, arguing that the 22-year sentence is excessive. Discerning no error, we affirm.

Knox Court of Criminal Appeals

Sheila Mikel v. Tennessee Department Of Children's Services
E2019-02112-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge Jerri S. Bryant

A foster parent appealed the removal of two foster children from her home. This appeal arises from a petition for judicial review of the Tennessee Department of Children’s Services Administrative Procedures Division’s decision to dismiss the foster parent’s appeal on the basis of mootness. The Chancery Court affirmed the Commissioner’s decision. Finding substantial and material evidence in support of the Commissioner’s decision, we affirm.

Court of Appeals

James Scarlett v. AA Properties, GP
E2019-01371-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney, C.J.
Trial Court Judge: Judge Kristi M. Davis

This appeal arises from a default judgment in a detainer action. AA Properties, GP (“AA Properties”) filed a detainer warrant against James Scarlett (“Scarlett”) in the General Sessions Court for Knox County (“the General Sessions Court”) concerning real property of Scarlett’s that had been foreclosed upon. Default judgment was entered against Scarlett and a writ of possession was issued. Scarlett later filed a petition for writ of certiorari and supersedeas in the Circuit Court for Knox County (“the Circuit Court”). AA Properties filed a motion to dismiss, which the Circuit Court granted. Scarlett appeals, arguing that the warrant was deficient in that it failed to state specifically that personal service was attempted. Scarlett argues further that, under the Tennessee Rules of Civil Procedure, only five days elapsed from the posting of the warrant to the hearing, when per statute he was entitled to six days. We hold, first, that the warrant sufficiently reflected that personal service was attempted. We hold further that, in this instance, the Tennessee Rules of Civil Procedure did not apply in the General Sessions Court. We affirm.

Knox Court of Appeals

In Re: Sallie Ann Hofmann
E2019-01856-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge John C. Rambo

This appeal concerns an action to establish undue influence and violations of the Tennessee Adult Protection Act, codified at Tennessee Code Annotated section 71-6-120, et seq.2 The trial court denied the claims submitted by Plaintiff. We affirm.

Johnson Court of Appeals

Mary Denson v. VIP Home Nursing And Rehabilitation Service, LLC
M2019-02145-SC-R3-WC
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Jonathan Young

The only issue in this workers’ compensation appeal is whether the trial court erred in awarding attorney’s fees. An employee sustained a compensable injury to her back at work. The settlement agreement resolving her workers’ compensation claim required her employer to pay her future medical expenses. When her employer refused to pay for prescribed pain medication, she filed a petition for contempt and to compel payment. After her employer reversed its denial of payment, the trial court awarded her $7,500 in attorney’s fees. We affirm the judgment and remand the case to the trial court for determination of reasonable attorney’s fees to be awarded to the employee for this appeal.

Putnam Workers Compensation Panel

Mack Bilbrey v. Active USA, LLC Et Al.
M2019-00720-SC-R3-WC
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Charles K. Smith

This workers’ compensation appeal requires us to determine whether Employee elected to receive workers’ compensation benefits pursuant to Texas law and is, therefore, precluded from recovering in Tennessee under the doctrine of election of remedies. The trial court applied the election of remedies doctrine based on the Employee’s filing of a Texas Department of Insurance, Division of Workers’ Compensation Form-041, titled “Employee’s Claim for Compensation for a Work-Related Injury or Occupational Disease” (“Claim for Compensation”) with the Texas Department of Insurance (“TDI”), his filing of a “Request to Schedule, Re-Schedule, or Cancel a Benefit Review Conference (BRC)” (“Request to Schedule a Benefit Review Conference” or “Request”) with the TDI, his consultation with an ombudsman in the Texas Office of Injured Employee Counsel, and his “knowing and voluntary” acceptance of temporary total and medical benefits issued pursuant to Texas law. The trial court therefore determined that Employee was precluded from recovering workers’ compensation benefits in Tennessee. 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. After careful consideration, we affirm the judgment of the trial court.

Trousdale Workers Compensation Panel

State of Tennessee v. Gary Wayne Ford
E2019-00684-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Jeffery Hill Wicks

The defendant, Gary Wayne Ford, appeals the Meigs County Criminal Court’s denial of alternative sentencing for his conviction of voluntary manslaughter, arguing that the trial court applied an incorrect legal standard, admitted improper rebuttal evidence at the sentencing hearing, and based its decision on unreliable or contradicted evidence. After careful examination of the record, we affirm the trial court’s judgment.

Meigs Court of Criminal Appeals

State of Tennessee v. Dennis Lee Seale
M2019-01913-CCA-R9-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Michael Binkley

The Defendant, Dennis Lee Seale, filed a Rule 9 interlocutory appeal seeking our review of the trial court’s ruling that some of the prosecution’s out-of-state witnesses could testify at trial via two-way video conferencing technology. After a hearing, the trial court ruled that four of the prosecution’s witnesses could testify via teleconferencing rather than in person. The Defendant filed an application for an interlocutory appeal, which the State did not oppose, and which the trial court granted. This court determined that this application met the criteria of Rule 9, and granted the appeal. On appeal, the Defendant contends that the trial court erred because its ruling violated his rights pursuant to the Confrontation Clause of both the Federal and our State constitution. After a thorough review of the record and applicable authorities, we conclude that this case, as one of first impression in this state, provides this court the opportunity to hold that the standard as articulated in Maryland v. Craig, 497 U.S. 836 (1990), should extend to two-way video conferencing technology. As such we reverse and remand this case to the trial court for a case-specific and witness-specific determination of whether the denial of the Defendant’s right to confront witnesses is necessary to further an important public interest.

Lewis Court of Criminal Appeals

State of Tennessee v. Barbara Nicole Napper
M2019-00623-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Dee David Gay

Barbara Nicole Napper, Defendant, was indicted for two counts of selling heroin in a school zone. She pled guilty to two reduced charges of selling heroin without the school-zone enhancement. She was sentenced to ten years for each conviction, to be served consecutively to each other. The sentences were suspended to community corrections. Multiple violation warrants were filed after Defendant tested positive for drugs. Prior to the disposition of the alleged violations, Defendant was indicted for introducing heroin into a penal facility. The State filed a motion seeking resentencing on Defendant’s original sentence of twenty years. After a hearing on the violations, the trial court revoked Defendant’s community corrections sentence and increased the sentence on each underlying offense by two years, for a total effective sentence of twenty-four years. Defendant timely appeals the revocation of her community corrections sentence and the trial court’s decision to increase her underlying sentence. After a review, we affirm the judgments of the trial court.

Sumner Court of Criminal Appeals

In Re Ne'Khiya M.
W2019-02223-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor Jim Kyle

This is a termination of parental rights case. Mother and stepfather petitioned the trial court to terminate father’s parental rights as to mother’s and father’s minor child on the ground that he had willfully abandoned the child pursuant to Tennessee Code Annotated section 36-1-102(1)(A). Additionally, mother and stepfather petitioned that stepfather be allowed to adopt the child. While it was undisputed that father had abandoned the child, based on his failure to support or visit the child, the trial court found that father had attempted to establish a child support obligation against himself and that he had made numerous, yet unsuccessful, attempts to contact mother in order to visit the child following his release from prison. Accordingly, the trial court found that father’s abandonment was not willful and denied the termination petition. We affirm.

Shelby Court of Appeals

Cook's Roofing, Inc. v. Hartford Underwriters Insurance Company
W2019-00271-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor JoeDae L. Jenkins

This appeal involves retrospective insurance premiums for an assigned risk workers’ compensation insurance policy. The insured employer is a roofing contractor. The insurance company conducted a retrospective premium audit and determined that the roofing contractor owed retrospective premiums based on the fact that its primary subcontractor was uninsured during a portion of the policy period. The roofing contractor refused to pay the increased premium, so the insurance company canceled the insurance policy. The roofing contractor filed this lawsuit against the insurance company, alleging negligence, promissory estoppel, and violation of the Tennessee Consumer Protection Act. The insurance company filed a counterclaim for the unpaid balance owed for the premiums under the policy. The insurance company filed a motion for summary judgment on all claims asserted by the roofing contractor and on its own counterclaim. The trial court granted the motion for summary judgment, dismissed the claims asserted by the roofing company, and entered judgment in favor of the insurance company and against the roofing contractor for $66,212 plus prejudgment interest. However, the trial court denied the insurance company’s subsequent motion to enforce the judgment against the two individuals who operated the roofing company and served as the sole officers and shareholders of the corporation. Both parties raise issues on appeal. For the following reasons, we affirm the decision of the chancery court in part, we reverse in part, and we remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

John Thomas Link v. Royce Hinson, Et Al.
M2019-00483-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Suzanne Lockert-Mash

Appellant sought a prescriptive easement over an existing road across Appellees’ property. The trial court granted Appellees’ Tennessee Rule of Civil Procedure 41.02(2) motion for involuntary dismissal at the close of Appellant’s proof and held that Appellant’s occasional use of the road to access his property for hunting purposes did not satisfy his burden of proof to establish an easement by prescription. Discerning no error, we affirm.

Humphreys Court of Appeals

State of Tennessee v. Marlon William Cotham
M2019-00929-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Jill Bartee Ayers

The Defendant, Marlon William Cotham, was convicted of aggravated robbery, a Class B felony, and sentenced to nine years in the Department of Correction. On appeal, he argues that the evidence is insufficient to sustain his conviction, and the trial court erred in imposing a sentence of nine years. After review, we affirm the judgment of the trial court.

Robertson Court of Criminal Appeals

Dennis Judge v. State of Tennessee
M2019-00237-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Forest A. Durard, Jr.

The Petitioner, Dennis Judge, pleaded guilty to sexual battery by an authority figure, and the trial court sentenced him to the agreed sentence of four years of Community Corrections. More than a year later, the Petitioner filed a motion requesting that the trial court allow him to file an untimely petition for post-conviction relief and also a petition for post-conviction relief. After a hearing, the post-conviction court found that due process did not require a tolling of the statute of limitations, and it dismissed the petition. After a thorough review of the record and relevant authorities, we affirm the postconviction court’s judgment.

Moore Court of Criminal Appeals

State of Tennessee v. Pamela Moses
W2019-01219-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge William B. Acree

The pro se Petitioner, Pamela Moses, appeals the trial court’s denial of her “Motion for Expiration of Sentence,” which the trial court essentially treated as a motion for writ of habeas corpus. Following our review, we affirm the denial of the motion.

Shelby Court of Criminal Appeals

Kendall Joy v. State of Tennessee
W2019-01437-CCA-R3-ECN
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Carolyn W. Blackett

Petitioner, Kendall Joy, appeals the denial of his petition for a writ of error coram nobis in which he alleged that his guilty plea was not knowingly, voluntarily, and intelligently entered. After thoroughly reviewing the record and applicable authorities, we affirm the judgment of the error coram nobis court.

Shelby Court of Criminal Appeals

State of Tennessee v. Curtis Reed Hosendove
M2019-01610-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Angelita Blackshear Dalton

The Defendant, Curtis Reed Hosendove, pleaded guilty as a Range II, multiple offender to making a false report, a Class D felony. See T.C.A. § 39-16-502 (2018). Pursuant to a plea agreement, the Defendant received a four-year sentence, and the trial court was to determine the manner of service. The trial court ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contends that the court committed reversible error by receiving evidence in the form victim impact statements. Although we conclude that the victim impact statements were irrelevant to the Defendant’s conviction for making false report, the error was harmless. We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Jason Doty
W2018-00701-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Jason Doty, was indicted by the Shelby County Grand Jury in count one for aggravated child abuse and in count two for “aggravated child neglect or endangerment” based on injuries that occurred to his three-month-old son. Following a jury trial, the Defendant was convicted of the lesser offense of reckless aggravated assault, a Class D felony, in count one and the indicted offense of “aggravated child neglect or endangerment,” a Class A felony, in count two. After merging the reckless aggravated assault conviction into the aggravated child neglect or endangerment conviction, the trial court sentenced the Defendant as a Range I, standard offender to twenty-five years at 85 percent in the Department of Correction. The Defendant raises the following five issues on appeal: (1) Whether the trial court issued incomplete and misleading jury instructions that violated his constitutional right to a unanimous jury verdict; (2) Whether the evidence is sufficient to sustain his conviction; (3) Whether the trial court erred by not allowing the Defendant to cross-examine the State’s child abuse medical expert about a prior dependency and neglect case involving the victim in which a juvenile court magistrate had found the expert’s opinion less credible than the opinion of the opposing expert witness; (4) Whether the jury’s verdicts finding the Defendant guilty of both reckless aggravated assault and aggravated child neglect are mutually exclusive; and (5) Whether the trial court imposed an excessive sentence. Following our review, we conclude that the conviction in count two must be reversed and remanded for a new trial because the Defendant’s right to a unanimous verdict was violated. The Defendant’s conviction for reckless aggravated assault is affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Billy Mack Jones
W2019-01759-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

The defendant, Billy Mack Jones, appeals his Dyer County Circuit Court jury conviction of facilitating the sale of a Schedule II substance, arguing that the evidence was insufficient to establish his identity as the perpetrator. Because the record is insufficient to facilitate our review, we affirm the judgment of the trial court.

Dyer Court of Criminal Appeals