State of Tennessee v. Rickie Reed
W2016-02119-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James C. Beasley, Jr.

The pro se appellant, Rickie Reed, appeals as of right from the Shelby County Criminal Court’s summary denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The defendant contends his motion stated a colorable claim for relief, so the trial court erred in summarily denying it. Discerning no error, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Darnell Keith Roberts
W2016-01542-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Jeff Parham

The defendant, Darnell Keith Roberts, pled guilty to aggravated robbery. The trial court subsequently sentenced the defendant, a Range II, multiple offender, to fifteen years of imprisonment. On appeal, the defendant contends the trial court imposed an excessive sentence. Discerning no error, we affirm the judgment of the trial court.

Weakley Court of Criminal Appeals

State of Tennessee v. Jesse James Somerville, IV
W2016-01128-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Joe H. Walker, III

The defendant, Jesse James Somerville, IV, appeals the order of the trial court revoking his probation and imposing his original sentence of eight years in confinement. Upon review of the record, we conclude the trial court did not abuse its discretion in finding that the defendant violated the terms of his probation. Accordingly, the judgment of the trial court is affirmed.

Tipton Court of Criminal Appeals

Jeanette Arnold Buntyn v. Stevonski Elliott Buntyn
W2016-00398-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor James F. Butler

This appeal stems from a divorce proceeding in which Wife was awarded alimony in futuro. For the reasons stated herein, we vacate the trial court’s award of alimony and remand for further proceedings.

Madison Court of Appeals

Gary Voigt vs. Michael A. Plate, et al.
E2016-00473-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge John B. Bennett

In this personal injury and contract reformation case, the plaintiff filed a complaint, seeking damages resulting from a motor vehicle collision and reformation of a release of all claims signed by the plaintiff. As grounds for reformation, the plaintiff claimed that an agent of the defendant company fraudulently induced the plaintiff to sign the release. The defendant filed a motion for summary judgment, asserting that the plaintiff could not establish an essential element of his action because the plaintiff did not act promptly in seeking reformation of the release. The trial court granted summary judgment in favor of the defendant upon finding, as a matter of law, that the plaintiff’s action was not prompt after discovery of the alleged fraud and that the plaintiff therefore was not entitled to reformation of the release. The plaintiff timely appealed. Having determined that the question of whether the plaintiff’s actions were sufficiently prompt in seeking the equitable relief of reformation presents a genuine issue of material fact, we reverse the trial court’s grant of summary judgment in favor of the defendant.

Hamilton Court of Appeals

State of Tennessee v. Demarkus Montreal Taylor
M2016-00255-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge William R. Goodman, III

The Defendant, DeMarkus Montreal Taylor, appeals as of right from his conviction of first degree murder in the perpetration of or attempt to perpetrate aggravated child abuse, two counts aggravated child abuse, and one count of filing a false report.  SeeTenn. Code Ann.  §§ 39-13-202(a)(2); -15-402; -16-502.  On appeal, the Defendant contends (1) that the evidence was insufficient to sustain his conviction, arguing that the evidence presented to the jury was predominately circumstantial and that there was no direct proof that the Defendant committed the offenses for which he was charged; (2) that the trial court abused its discretion when it admitted autopsy photographs of the victim, specifically photographs of the victim’s brain and eyes; (3) that the trial court erred when it denied the Defendant’s motion for a new trial after counsel for the co-defendant attempted to introduce testimony regarding the Defendant’s prior drug sales; and (4) that the trial court erred in admitting the victim’s autopsy report, which contained un-redacted information regarding prior physical abuse.  Following our review, we affirm the Defendant’s convictions for first degree felony murder, aggravated child abuse, and false reporting.

Montgomery Court of Criminal Appeals

Carter Burgess v. Turney Center Disciplinary Board, et al
M2016-01896-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Joseph Woodruff

Appellant, an inmate in the custody of the Tennessee Department of Correction, appeals the trial court’s dismissal of his petition for a writ of certiorari. Inmate alleges that the Disciplinary Board violated several policies in finding him guilty of the charge of drug possession. The trial court granted the writ of certiorari and, upon review of the record, granted TDOC’s motion to dismiss. Inmate appeals. Discerning no error, we affirm.

Hickman Court of Appeals

Donna Babb Frinks v. Patricia Eileen Horvath, et al.
E2016-00944-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Douglas T. Jenkins, Chancellor

This case involves alleged trespass via placement of a dock over lakefront real property that is beneath the lake’s fluctuating water line several months of the year. Prior to congressional approval of construction for Douglas Dam in 1942, the property at issue was part of a 488-acre farm owned by the plaintiff’s mother. In 1942, the Tennessee Valley Authority (“TVA”) acquired a flowage easement with the right to flood up to contour line 1007 adjacent to what is now Douglas Lake. TVA subsequently paid $35,628.50 to the plaintiff’s mother to condemn the respective easement rights. In 1944, a third party purchased approximately 245 acres above contour line 1002, creating a subdivision in the 1950s with tracts of land adjacent to the lake. In 2006, the plaintiff learned that she had inherited from her mother title to real property below contour line 1002, located between “lakefront” tracts of land and the lake itself. Upon receipt of a November 2006 letter sent by the plaintiff’s counsel to affected landowners, notifying them of the plaintiff’s claim to the land upon or above which their docks were located, many of the landowners purportedly purchased title to the affected land from the plaintiff. However, the defendant landowner did not respond to the letter. On October 3, 2012, the plaintiff filed a complaint, alleging that the defendant was trespassing by virtue of a dock placed on property to which the plaintiff held title. The defendant had placed her dock immediately following the purchase of her tract in November 1992. The trial court subsequently consolidated this action with two similar lawsuits filed by the plaintiff against other landowners. Following a bench trial, the trial court dismissed the complaint against this defendant upon finding that the defendant had established adverse possession of the property on which the defendant’s dock sits when water levels are down and that the defendant’s possession was continuous even when the dock was floating. The plaintiff timely appealed. Although we determine that the trial court erred in concluding that the defendant had established adverse possession for the twenty-year period required by common law, we further determine this error to be harmless because the defendant successfully established the seven-year period required for the statutory affirmative defense provided by Tennessee Code Annotated § 28-2-103. Discerning no reversible error, we affirm.

Jefferson Court of Appeals

Estate of Charles Allen Lane, et al v. Amanda Davenport Courteaux
M2016-00609-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Howard W. Wilson

Decedent had a life insurance policy in which she named her husband and sister as beneficiaries. Upon her death, Decedent’s husband filed suit to recover the proceeds Decedent left to her sister and place them in trust for the benefit of Decedent’s son, who was a minor at the time. The trial court concluded the son was entitled to the proceeds based on the theory of promissory estoppel. The sister appealed, and we reverse the trial court’s judgment. An insurance policy is a contract between the insured and the insurance company, and Decedent was entitled to designate whoever she desired as a beneficiary of her policy. Evidence of Decedent’s intent with respect to the proceeds does not deprive the named beneficiary of her right to the funds.

Rutherford Court of Appeals

Rachel L. Calhoun v. State of Tennessee
E2016-00858-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge R. Jerry Beck

The Petitioner, Rachel L. Calhoun, appeals the denial of her petition for post-conviction relief in which she challenged her guilty pleas to two counts of first degree murder, one count of especially aggravated robbery, one count of identity theft, and one count of fraudulent use of a credit card and her effective life sentence. On appeal, the Petitioner contends that she was denied her right to the effective assistance of counsel, arguing that trial counsel should have independently tested palm print evidence used against her. She also argues that her pleas were unknowing and involuntary. We affirm the post-conviction court’s denial of relief.

Sullivan Court of Criminal Appeals

In Re B.B., et al
M2016-00953-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Special Judge Phillip A. Maxey

The grandparents of three minor children brought this action to terminate the parental rights of the children’s mother. Following a trial, the court found clear and convincing evidence of grounds to terminate mother’s parental rights pursuant to Tenn. Code Ann. §§ 36-1-113(g)(8)(B)(i), (ii) and -(9)(A)(iv), (v) (2015). By the same quantum of proof, the trial court also found that termination is in the children’s best interest. Mother appeals. We hold that Tenn. Code Ann. § 36-1-113(g)(9)(A) is not applicable to this case. Accordingly, we vacate the trial court’s holding with respect to that ground. As for the remaining grounds, we hold that the trial court’s final order failed to include the requisite findings of fact and conclusions of law required under Tenn. Code Ann. § 36-1-113(k). As a result, we vacate the final order of termination and remand to the trial court with instructions.  

Cheatham Court of Appeals

Hiam Alshinnawi v. Judy Denry
M2016-00177-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge J. Mark Rogers


This case originated when the plaintiff filed an action against the defendant process server, alleging that the defendant failed to accomplish service within the specified time period. The plaintiff’s action was dismissed by the trial court due to the plaintiff’s failure to present sufficient evidence to prove her case at trial. The plaintiff timely appealed. Because the plaintiff has failed to comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6, we dismiss this appeal.

Rutherford Court of Appeals

Billy Richard Hicks v. State of Tennessee
E2016-01437-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steven Wayne Sword

The Petitioner, Billy Richard Hicks, appeals the post-conviction court’s denial of his petition for post-conviction relief in which he challenged his convictions for driving under the influence (“DUI”), tenth offense; violation of the motor vehicle habitual offender (“MVHO”) statute; driving on a revoked license, second or subsequent conviction; and criminal impersonation. On appeal, the Petitioner contends that trial counsel was ineffective in failing to show the video of the Petitioner’s performance on the field sobriety tests to the Petitioner prior to trial. We affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

Jonathan Harper v. Steve Harris, et al
M2016-00564-COA-R3-JV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Joel Perry

This appeal involves a father’s petition to modify an order granting custody of his minor child to the maternal grandparents. The father alternatively requested an order granting him specific visitation. The juvenile court dismissed the petition on the grandparents’ motion. After our review of the petition, we conclude the juvenile court appropriately dismissed father’s request for a change of custody based solely upon the presumption of superior parental rights. But the court erred in dismissing the father’s request for visitation. Accordingly, we affirm in part and reverse in part.

Robertson Court of Appeals

Charles Van Morgan v. The Tennessee Civil Service Commission, et al
M2016-00034-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Judicial review of a decision of the Tennessee Board of Appeals upholding the termination of a trooper with the Tennessee Highway Patrol for his conduct during a traffic pursuit. The trial court upheld the trooper’s termination. On appeal, the trooper asserts that the administrative judge who heard the case erred in disregarding expert testimony and, as a consequence, the Board’s decision is unsupported by substantial and material evidence. Discerning no error, we affirm the judgment of the trial court.

Davidson Court of Appeals

In re Karissa V., et al.
E2016-00395-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Frank V. Williams, III

This appeal concerns the termination of parental rights. Glenn V. (“Grandfather”) filed a petition in the Chancery Court for Roane County (“the Trial Court”) seeking to terminate the parental rights of his son, Christopher V. (“Father”), and Makara G. (“Mother”) to their minor children, Karissa and Makilee (“the Children”). After a trial, the Trial Court terminated Father’s and Mother’s parental rights on the grounds of abandonment by failure to support and failure to visit. The Trial Court also granted Grandfather’s motion for adoption. Father and Mother filed appeals to this Court. We, inter alia, reverse the ground of failure to visit with respect to both parents. We also reverse the ground of failure to support with respect to Mother. However, we affirm the ground of failure to support with respect to Father. We find further that termination of Father’s parental rights is in the Children’s best interest. We affirm, in part, and reverse, in part, the judgment of the Trial Court.

Roane Court of Appeals

Stacey J. Cordell v. Cleveland Tennessee Hospital, LLC, et al
M2016-01466-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Michael Binkley

The trial court, pursuant to a motion to dismiss filed by defendants, dismissed the plaintiff’s lawsuit because she did not comply with certain aspects of the Tennessee Healthcare Liability Act incident to the filing of her original complaint. Because we do not construe the allegations in the original complaint as presenting any health care liability claims, we reverse the trial court’s dismissal of this lawsuit and remand for further proceedings consistent with this Opinion.

Williamson Court of Appeals

State of Tennessee v. Henri Brooks
W2015-00833-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Paula L. Skahan

The Defendant, Henri Brooks, entered a guilty plea to a charge of making a false entry on an election document, a Class D felony. The Defendant, who was completing a term as a County Commissioner for Shelby County at the time of the offense, listed an incorrect address on a document related to her bid for the position of Shelby County Juvenile Court Clerk. The trial court held a sentencing hearing during which the primary contested issue was the Defendant‘s request for judicial diversion. The trial court ultimately denied diversion and instead sentenced the Defendant to two years of probation. On appeal, the Defendant argues that the trial court abused its discretion in denying diversion because it failed to weigh the factors it was required to consider in denying diversion, because it relied on improper evidence in making the decision, and because the denial was in part based on the Defendant‘s exercise of her First Amendment rights. After a thorough review of the record, we conclude that the trial court improperly relied on evidence outside the record in reaching its decision. Accordingly, we reverse the denial of diversion, and we remand for a new sentencing hearing.

Shelby Court of Criminal Appeals

Gloria House v. State of Tennessee
E2016-01259-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Barry A. Steelman

The petitioner, Gloria House, appeals the summary dismissal of her motion to reopen her petition for post-conviction relief or, in the alternative, petition for writ of error coram nobis, which pleading challenged her 1993 convictions of nine counts of aggravated burglary, three counts of felony theft, and seven counts of misdemeanor theft. Discerning no error, we affirm the summary dismissal of the petition.

Hamilton Court of Criminal Appeals

State of Tennessee v. Gerald Lamont Byars
W2016-00005-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Roy B. Morgan, Jr.

Following a jury trial, the Defendant, Gerald Lamont Byars, was convicted of attempted possession of 0.5 grams or more of cocaine with intent to sell, attempted possession of 0.5 grams or more of cocaine with intent to deliver, simple possession of marijuana, and possession of drug paraphernalia. The jury also found that the two attempted cocaine possession offenses constituted criminal gang offenses, and the Defendant received enhanced punishment—a sixteen-year sentence, with the attempted cocaine possession counts and the gang enhancement counts all being merged into a single conviction. He now appeals as of right, arguing (1) that the evidence was insufficient to support his attempted cocaine possession convictions and the gang enhancement violations; (2) that the trial court erred by qualifying a Haywood County Sheriff's Officer as an expert in gang activity; (3) that the gang enhancement statute, Tennessee Code Annotated section 40-35-121, is unconstitutional, entitling him to plain error relief; and (4) that his sixteen-year sentence is excessive. Following our review of the record, we ascertain no error in the guilt phase of the trial on the underlying attempted cocaine possession offenses in Counts 1 and 2. However, because the criminal gang enhancement statute as employed by the State in the guilt phase of the trial on Counts 5 and 6 violates the Due Process Clause of the Fourteenth Amendment and is facially unconstitutional, plain error requires us to reverse the judgments of the trial court in Counts 1, 2, 5, and 6, vacate and dismiss the criminal gang enhancements in Counts 5 and 6, and remand for modification of the judgments in Counts 1 and 2 and a new sentencing hearing on those counts. Because the Defendant does not challenge his misdemeanor convictions or sentences in Counts 3 and 4, those judgments are affirmed.

Madison Court of Criminal Appeals

State of Tennessee v. Fred Birchfield
E2016-00493-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge E. Eugene Eblen

The Defendant, Fred Birchfield, was found guilty by a Morgan County Criminal Court jury of second degree murder, a Class A felony, and reckless homicide, a Class D felony. See T.C.A. §§ 39-13-210 (2014) (second degree murder), 39-13-215 (2014) (reckless homicide). The trial court sentenced the Defendant to consecutive terms of eighteen years for second degree murder and three years for reckless homicide, for an effective twenty-one-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his second degree murder conviction and (2) the trial court erred by failing to grant his motion for a change of venue. We affirm the judgments of the trial court.

Morgan Court of Criminal Appeals

Clay Harris Dalton v. Jerry Sandifer, et al.
E2016-00696-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This case involves a dispute over the commission earned from a real estate transaction. The parties disagree as to whether the plaintiff, Clay Harris Dalton, is entitled to a part of the commission on the transaction. Jerry Sandifer is a principal real estate broker licensed in Tennessee. He is the sole proprietor of Tennessee Realty Pros, LLC (TRP), a Tennessee limited liability company. Dalton is an affiliate real estate broker licensed in Tennessee. On September 6, 2013, Dalton registered his real estate license with Sandifer and TRP (collectively the Brokerage). On November 1, 2013, TRP secured a commercial exclusive right to sell listing agreement from a seller. The agreement encompasses the real estate sold in the transaction at issue. Eventually, TRP procured a buyer, and on March 23, 2014, the buyer executed a commercial purchase and sales agreement. That agreement listed Dalton as the Buyer's Designated Agent and selling licensee. It listed Sandifer as the Seller's Designated Agent and listing licensee. On September 30, 2014, the real estate closing took place, resulting in a total broker's commission of $97,400. Because only one brokerage was involved in the transaction, the entire commission was paid to TRP. Dalton claims that he is entitled to a share of the commission. He further asserts that he had an agreement with Sandifer that Dalton would be paid a share of the commission on the buyer's side of the transaction. Because the Brokerage refused to disburse any of the commission to Dalton, he filed a complaint seeking his share of the commission. The trial court found that, based on the customary and contractual commission split at TRP, Dalton is entitled to $34,090 for acting as the buyer's agent. The court also found that Dalton was entitled to $2,000 for his efforts in listing real property for the Brokerage. Accordingly, the trial court awarded Dalton a total judgment of $36,090. The Brokerage appeals. We affirm.

Sevier Court of Appeals

Bobby McBee v. CSX Transportation, Inc.
W2015-01253-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Robert Samual Weiss

This appeal arises from a negligence action filed by the plaintiff employee in June 2010, pursuant to the Federal Employer Liability Act ("FELA"), see 45 U.S.C. §§ 51-60 (2012), against his former employer, the defendant railroad. The employee, who had worked for the railroad for thirty-nine years in a variety of positions, alleged that he suffered bilateral rotator cuff tears as a result of the railroad‘s negligence in failing to provide him with proper equipment while he worked as a foreman flagman from January 2007 through March 2009. In February 2012, the railroad filed a motion for summary judgment based on the three-year statute of limitations provided in 45 U.S.C. § 56. Following a hearing, the trial court denied the motion in April 2012 but stated that it would reconsider if presented with additional evidence. The railroad subsequently filed additional motions for summary judgment in January 2014, reasserting the statute-of-limitations defense and asserting that the employee could not prove his claim due to an alleged lack of expert testimony regarding medical causation and an alleged inability to demonstrate the railroad‘s liability through expert testimony. Following a hearing, the trial court denied the motions for summary judgment as to the statute of limitations and medical causation. The court, however, granted summary judgment in favor of the railroad based on the employee‘s lack of expert testimony regarding liability. The employee has appealed the judgment, and the railroad has raised an issue regarding the statute of limitations. Having determined that under the circumstances of this action, the employee presented evidence that created a material factual dispute as to whether the railroad negligently contributed to his injuries, we reverse the trial court‘s grant of summary judgment. We affirm the trial court‘s judgment in all other respects.

Shelby Court of Appeals

State of Tennessee v. David Banks
W2016-00173-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Paula L. Skahan

A jury convicted the Defendant, David Banks, of attempted rape of a child, a Class B felony; two counts of aggravated sexual battery, Class B felonies; and one count of child abuse, a Class A misdemeanor, for crimes he committed against two child victims. The Defendant appeals, asserting that the evidence is insufficient to support the verdicts. The Defendant also asserts that the trial court erred in refusing to permit an employee of the Department of Children's Services (“DCS”) to testify regarding a note she had written which stated that one of the victims had manifested behavioral issues, including lying. Because the evidence was sufficient to allow a rational trier of fact to convict the Defendant and because there was no error in the exclusion of the evidence, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Christopher Allen
W2016-00505-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Donald H. Allen

The Defendant, Christopher Allen, entered a guilty plea to one count of aggravated burglary, a Class C felony, with sentencing to be determined by the trial court. At the sentencing hearing, the trial court found that the Defendant was a Range I standard offender and imposed a five-year prison sentence to be served consecutively with a prior eleven-month and twenty-nine-day sentence. The trial court also required the Defendant to pay restitution to his victim. The Defendant appeals the trial court's denial of alternative sentencing. We conclude that the trial court did not err in sentencing the Defendant to a term of imprisonment. Accordingly, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals