Carlos Durand v. Michelle Miller
E2024-01285-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Suzanne Cook

Because the order from which the appellant has filed an appeal does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Carter Court of Appeals

Troy L. Rouzer v. CSX Transportation, Inc.
E2023-01271-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge L. Marie Williams

This appeal concerns whether a railroad employee’s negligence claim brought under the Federal Employers Liability Act, 45 U.S.C. § 51, et seq. (“FELA”) is precluded by the Federal Railroad Safety Act, 49 U.S.C. § 20101, et seq. (“FRSA”). Troy L. Rouzer (“Plaintiff”), a locomotive engineer, sued CSX Transportation, Inc. (“Defendant”) in the Circuit Court for Hamilton County (“the Trial Court”) under FELA for injuries he sustained in a collision. Plaintiff alleged insufficient training. Defendant filed a motion for summary judgment, arguing that FRSA precludes Plaintiff’s FELA claim. Defendant argued that national uniformity in safety rules requires this result. The Trial Court granted Defendant’s motion. Plaintiff appeals. We hold, inter alia, that in view of the United States Supreme Court’s holding in POM Wonderful LLC v. Coca-Cola Co., 573 U.S. 102, 134 S.Ct. 2228, 189 L.Ed.2d 141 (2014), exemplified in its statement that “[w]hen two statutes complement each other, it would show disregard for the congressional design to hold that Congress nonetheless intended one federal statute to preclude the operation of the other[,]” id. at 115, Plaintiff’s FELA claim is not precluded by FRSA as both federal statutes complement one another toward the goal of rail safety. We, therefore, reverse the Trial Court’s grant of summary judgment to Defendant and remand for further proceedings consistent with this Opinion.

Hamilton Court of Appeals

State of Tennessee v. Damon Cordell Parson
M2024-00266-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Cheryl A. Blackburn

A Davidson County jury convicted the Defendant, Damon Cordell Parson, of three counts of selling .5 grams or more of cocaine, and the trial court sentenced him to a total effective sentence of twelve years, to be served consecutively to a previous sentence. On appeal, the Defendant contends that the trial court erred when it admitted audio recordings of the drug transactions and that, without the recordings, the evidence is insufficient to convict him. He further contends that the trial court erred when it sentenced him because it improperly sentenced him to the maximum sentence within his applicable sentencing range and did not make proper considerations with regard to alternative sentencing. After review, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals

State of Tennessee v. Marlos LeKeith Tipton
W2023-00551-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Donald H. Allen

The Defendant, Marlos LeKeith Tipton, appeals from his convictions for vehicular homicide and speeding following a bench trial. Specifically, the Defendant contends that he was deprived of a fair trial based on the trial court’s denial of funding for a defense expert in vehicle collisions. He further argues that the proof was insufficient to support his conviction of vehicular homicide based upon reckless conduct predicated on excessive speed alone. After review, we affirm the judgments of the trial court.

Henderson Court of Criminal Appeals

Virginia Curtis Ex Rel. Bruce Allen Curtis v. Tiffany L. Sharp Et Al.
E2023-01583-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge William T. Ailor

This appeal arises from the dismissal of a health care liability action. The plaintiff’s husband passed away after a complication that occurred during a medical procedure. The plaintiff provided pre-suit notice of her claim to five health care providers but ultimately filed suit against only three of the providers. The plaintiff voluntarily dismissed her initial action, but then she re-filed it within a year. The defendants filed a motion to dismiss the re-filed suit, alleging that the plaintiff failed to substantially comply with the requirements of Tennessee Code Annotated section 29-26-121. The trial court granted the motion to dismiss after finding that the plaintiff failed to substantially comply with section 29-26-121(a)(2)(E) due to limiting language included in HIPAA authorizations she had provided to the defendants. The trial court also found that the plaintiff failed to substantially comply with section 29-26-121(a)(4), which requires plaintiffs to file certain documentation with their complaint. We hold that the trial court erred in finding that the plaintiff failed to comply with section 29-26-121(a)(4) but did not err in finding that the plaintiff failed to comply with section 29-26-121(a)(2)(E). Accordingly, the judgment of the trial court is affirmed in part and reversed in part.

Knox Court of Appeals

Rasheed Ranter v. Ronald Earl Solomon
E2025-00049-COA-T10B-CV
Authoring Judge: Judge Frank G. Clement Jr.
Trial Court Judge: Richard Alan Major, Magistrate

This is an accelerated interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B § 2.02 from the trial court’s denial of a motion for recusal. We have determined that the petition must be summarily dismissed due to substantive failures to comply with Rule 10B. Accordingly, the appeal is dismissed.

Knox Court of Appeals

In Re Conservatorship of Tracy Robinson
E2024-01702-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor Pamela A. Fleenor

This is an appeal from a final order entered on September 20, 2024. The envelope within which the notice of appeal was mailed reflects that it was mailed from the prison mailroom of the facility where the appellant was incarcerated on November 9, 2024, more than thirty days from the date of entry of the order from which the appellant is seeking to appeal. Because the notice of appeal was not timely filed, we have no jurisdiction to consider this appeal.

Hamilton Court of Appeals

State of Tennessee v. D'tearius Carvell Southern
E2024-00112-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Steven Wayne Sword

A Knox County jury convicted Defendant, D’tearius Carvell Southern, of second degree murder, aggravated assault, two counts of reckless endangerment with a deadly weapon, tampering with evidence, and being a felon in possession of a firearm. Defendant received an effective sentence of twenty-three years to be served in confinement. On appeal, Defendant contends that the evidence was not sufficient to support his conviction for second degree murder and that the trial court erred by declining to instruct the jury that Defendant had no duty to retreat before using deadly force as part of the self-defense instruction. After review, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Zion Houston v. State of Tennessee
W2023-01637-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Donald H. Allen

The Petitioner, Zion Houston, appeals from the Madison County Circuit Court’s summary dismissal of his petition for post-conviction relief from his convictions for aggravated robbery and misdemeanor theft. On appeal, the State contends that the post-conviction court properly dismissed the petition as untimely because it was filed more than one year after the Petitioner’s judgments were entered. The Petitioner contends that the post-conviction court erred when it determined the petition was untimely because the judgments in question did not become final until thirty days after they were entered, and the petition was filed one year after the judgments became final. We reverse the judgment of the post-conviction court and remand the case for preliminary consideration of the post-conviction petition consistent with this opinion and pursuant to Tennessee Code Annotated section 40-30-106.

Madison Court of Criminal Appeals

Zion Houston v. State of Tennessee - Dissent
W2023-01637-CCA-R3-PC
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Donald H. Allen

In accordance with the reasoning set forth in this court’s recent opinion in Jarrett v. State, I would dismiss Petitioner’s appeal due to his failure to file a timely notice of appeal and his failure to acknowledge that his notice of appeal is untimely or otherwise request that this court accept his late-filed notice of appeal.

Madison Court of Criminal Appeals

Charles F. Holland et al. v. Cheatham County et al.
M2024-00631-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge David D. Wolfe

In this action filed pursuant to 42 United States Code § 1983, the plaintiffs alleged that the defendant law enforcement officers had violated one plaintiff’s constitutional rights by using excessive force when the officers shot and injured him at the scene of a “road rage” incident that did not involve the injured plaintiff. The defendants subsequently moved for summary judgment, arguing that the officers’ use of deadly force was objectively reasonable under the totality of the circumstances because the injured plaintiff had appeared at the scene of the road rage investigation suddenly and without warning, had approached the officers rapidly, and had been armed with a rifle. Following a hearing, the trial court granted summary judgment in favor of the defendants and dismissed the action with prejudice, determining, inter alia, that the officers’ use of deadly force had been objectively reasonable. The plaintiffs timely appealed. Discerning no reversible error, we affirm.

Cheatham Court of Appeals

State of Tennessee v. Jeffrey Pete Fautt and Robin Leanne Osborne
M2023-01083-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge J. Russell Parkes

The Defendants, Jeffrey Pete Fautt and Robin Leanne Osborne, appeal their convictions for selling one-half gram or more of methamphetamine. They argue the evidence was insufficient to support the guilty verdicts because officers’ testimony was inconsistent, unreliable, and uncorroborated. Specifically, they assert that the controlled purchases were not captured by audio and video recordings, the searches of the confidential informant’s vehicle were not recorded, and officers did not deploy a canine unit during the searches of the informant’s vehicle. The Defendants additionally contend that Defendant Osborne’s testimony should have been accredited over the confidential informant’s testimony. The State avers that the testimony, video evidence, and laboratory results introduced at trial were sufficient to support the jury’s verdicts. Following our review, we affirm the judgments of the trial court.

Maury Court of Criminal Appeals

State of Tennessee v. Brandon Eugene Beard
E2024-00899-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Alex E. Pearson

The Defendant, Brandon Eugene Beard, pleaded guilty to three counts of aggravated assault and one count of being a felon in possession of a handgun.  After the plea, but before the sentencing hearing, the State filed a notice to seek enhanced punishment offering exhibits showing that the Defendant qualified as a Range II offender and asking the court to impose consecutive sentences and the maximum sentence.  After the hearing, the trial court sentenced the Defendant as a Range II offender to eighteen years for each of the assault convictions to be served concurrently at 85% and to ten years for the handgun conviction to be served at 35% and consecutively to the assault sentences, for a total effective sentence of twenty-eight years.  On appeal, the Defendant contends that the trial court erred when it ordered partial consecutive sentencing and when it considered the State's notice to seek enhanced punishment, which the State filed after he pleaded guilty.  After review, we affirm the trial court's judgments. 

Hawkins Court of Criminal Appeals

Kayden K., by and through Alicia Kelly v. Jessica Ruffin, M.D., et al.
W2024-00308-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Yolanda Kight Brown

A minor Plaintiff, acting through his grandmother, sued several healthcare providers for injuries stemming from his birth. The Plaintiff later voluntarily dismissed his lawsuit. The Plaintiff provided statutorily compliant pre-suit notice to each defendant within a year of dismissal but did not refile the suit for over a year after dismissal. The Plaintiff asserted this was permissible in accordance with the 120-day extension available under Tennessee’s Healthcare Liability Act. The trial court rejected this contention and dismissed the suit. On appeal, much of the parties’ respective briefing tracked the arguments before the Tennessee Supreme Court in the case of Richards v. Vanderbilt University Medical Center, __ S.W.3d __, No. M2022-00597-SC-R11-CV, 2025 WL 259059 (Tenn. Jan. 22, 2025). While the suit was pending on appeal, the Tennessee Supreme Court decided that the 120- day extension does not apply to the one-year deadline for refiling suit after a voluntary dismissal. This case is controlled by the Richards decision. Accordingly, we affirm.

Shelby Court of Appeals

State of Tennessee v. Montreal Portis Robinson
W2024-00245-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Kyle C. Atkins

The defendant, Montreal Portis Robinson, appeals the twenty-five-year sentence imposed by the trial court upon resentencing for his second-degree murder conviction arguing the trial court imposed an excessive sentence. Upon our review of the record and applicable law, we affirm the judgment of the trial court. However, our review has revealed a possible issue as to the sentences imposed in Counts 5 and 6, and we remand for the trial court to make further findings. 

Madison Court of Criminal Appeals

Marlon McKay v. Brandon Watwood, Warden
W2024-00550-CCA-R3-HC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Mark L. Hayes

The pro se petitioner, Marlon McKay, appeals from the denial of his petition for writ of habeas corpus by the Circuit Court for Lake County, arguing the habeas court erred in finding the petitioner was not entitled to relief as a matter of law and summarily dismissing his petition without appointing counsel. Upon our review of the record and the parties’ briefs, we affirm the judgment of the habeas court.

Lake Court of Criminal Appeals

State of Tennessee v. Cordaro Dywon Black
W2024-00802-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Kyle C. Atkins

A Madison County jury convicted the defendant, Cordaro Dywon Black, of four counts of rape of a child and one count of incest. Following a sentencing hearing, the trial court imposed an effective sentence of sixty-four years and six months in confinement. On appeal, the defendant challenges the sufficiency of the evidence to support his convictions. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

James Theodore Menard v. State of Tennessee
E2024-00572-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Steven Wayne Sword

A Knox County Jury convicted the Petitioner, James Theodore Menard, of one count of rape of a child, one count of exhibition of pictures depicting sexual conduct harmful to a minor, and two counts of aggravated sexual battery.  The trial court imposed an effective sentence of forty-two years in the Tennessee Department of Correction.  On appeal, this court affirmed the trial court, and our supreme court denied review.  State v. Menard, No.  E2021-00164-CCA-R3-CD,  2022 WL 1498767, at * 1 (Tenn. Crim. App. May 12, 2022), perm. app. denied (Tenn. Sept. 9, 2022).  The Petitioner filed for post-conviction relief, alleging ineffective assistance of counsel.  After a hearing, the post-conviction court denied relief.  On appeal, the Petitioner maintains that his attorney was ineffective for failing to disclose a plea offer and failing to review discovery.  After review, we affirm the post-conviction court's judgment.

Knox Court of Criminal Appeals

State of Tennessee v. Clyde E. Willis - Concur in part/Dissent in part
W2023-01309-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Kyle C. Atkins

I concur with my colleagues’ reasoning and judgment in affirming Defendant’s convictions in Counts 2 and 3 for patronizing prostitution from a law enforcement officer posing as a minor and solicitation of a law enforcement officer posing as a minor to commit aggravated statutory rape. I depart, however, from the majority’s opinion regarding the sufficiency of the evidence to support Defendant’s conviction in Count 1. I dissent on this point alone.

Madison Court of Criminal Appeals

Lanora Henry v. Jeffery W. Henry
M2024-00030-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor Ben Dean

Husband and wife divorced. In dividing the parties’ marital assets, the trial court granted Husband significantly less equity than Wife in the parties’ marital residence. In its oral ruling, the trial court also set a five-year horizon before Wife needed to sell or refinance the home. On appeal, Husband challenges both the amount of the equity in the home that he was awarded and the failure to order a quicker sale or refinancing by Wife of the marital residence. Both parties agree the trial court inadvertently failed to memorialize in its written final order a sale or refinancing requirement for the end of this five-year horizon. We remand to the trial court for modification of its order in accordance with the parties’ agreed understanding; otherwise, we affirm the trial court’s order.

Montgomery Court of Appeals

Quality Motors, LLC v. Motohaven Automotive Group, LLC Et Al.
E2023-01443-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge William T. Ailor

Quality Motors, LLC, a defunct used car dealership owned by Chris Yousif, filed suit in the Circuit Court for Knox County (“the Trial Court”) against Ali Hussein Khalil and Motohaven Automotive Group, LLC (“Motohaven”), pursuant to Tenn. Code Ann. § 29- 30-101 to -111. Quality Motors claimed that Khalil had converted for his personal benefit fourteen of its cars, four of which had been sold to Motohaven. At the conclusion of Quality Motors’ proof at trial, the Trial Court granted Motohaven’s motion for directed verdict, which we construe as a motion for involuntary dismissal. At the conclusion of trial, the Trial Court found that Quality Motors had failed to meet its burden of proof against Khalil and entered a judgment dismissing Quality Motors’ case. The Trial Court granted Khalil’s and Motohaven’s respective motions for exemplary damages pursuant to Tenn. Code Ann. § 29-30-110. Quality Motors appealed. Discerning no reversible error, we affirm.

Court of Appeals

State of Tennessee v. Clyde E. Willis
W2023-01309-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Kyle C. Atkins

The Defendant, Clyde E. Willis, was convicted by a Madison County Circuit Court jury of trafficking for a commercial sex act from a law enforcement officer posing as a minor, a Class B felony; patronizing prostitution from a law enforcement officer posing as a minor, a Class A misdemeanor; and solicitation of a law enforcement officer posing as a minor to commit aggravated statutory rape, a Class D felony. See T.C.A. §§ 39-13-309(a)(3) (Supp. 2019) (subsequently amended) (trafficking for a commercial sex act from a law enforcement officer posing as a minor), 39-13-514(a)(2) (Supp. 2019) (subsequently amended) (patronizing prostitution from a law enforcement officer), 39-13-528(a)(7) (2018) (solicitation of a law enforcement officer posing as a minor to commit statutory rape). The trial court merged the patronizing prostitution conviction with the trafficking conviction and sentenced the Defendant to an effective nine-year sentence in the Department of Correction. On appeal, the Defendant contends that the evidence is insufficient to support his conviction of trafficking for a commercial sex act and that his convictions for patronizing prosecution from a law enforcement officer posing as a minor and for solicitation for a commercial sex act from a law enforcement officer posing as a minor violate double jeopardy and must be merged. Because we agree that the evidence is insufficient to support the trafficking conviction, we vacate the conviction, reverse the judgment, and dismiss the charge. We affirm the Defendant’s remaining convictions, and we remand for completion of sentencing for the patronizing prostitution conviction and entry of an amended judgment.

Madison Court of Criminal Appeals

Jane Doe v. John David Rosdeutscher, M.D., et al.
M2024-00283-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Senior Judge Roy B. Morgan, Jr.

This is the second appeal arising from a lawsuit in which the plaintiff alleges the defendants engaged in tortious conduct and committed breach of contract when they filed certain medical records into the record of a separate healthcare liability lawsuit. The plaintiff is the same in both cases as are two of the defendants. The defendants’ motion to dismiss was granted, and sanctions were imposed against the plaintiff’s attorney. The plaintiff appealed to this Court, and we affirmed. We also deemed the appeal to be frivolous and awarded the defendants attorneys’ fees and costs incurred litigating the appeal. Upon remand, the trial court calculated the attorneys’ fees and costs incurred and the plaintiffs subsequently filed this appeal. Finding that our award of fees in the prior appeal became the law of the case, we affirm.

Davidson Court of Appeals

Steven Brecker v. Virginia Story et al.
M2023-01640-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Russell Parkes

The plaintiff filed this lawsuit against his former attorney and her law firm, alleging legal malpractice and related claims. The defendants filed a motion for summary judgment, supported by the affidavit of the defendant-attorney and various other documents. Just days before the hearing on the motion for summary judgment, the plaintiff filed an untimely response to the motion for summary judgment along with voluminous exhibits. The defendants asked the trial court to disregard the late-filed exhibits and grant them summary judgment. The trial court found that the plaintiff’s response was untimely and deemed it stricken. In the absence of a response, the trial court also took the defendants’ statements of undisputed material facts as true. It then examined each of the causes of action asserted by the plaintiff and concluded that no genuine issues of material fact existed and that the defendants were entitled to judgment as a matter of law on all claims. The plaintiff appeals. We affirm and remand for further proceedings.

Williamson Court of Appeals

Guary Wallace v. State of Tennessee
W2023-00906-CCA-R3-PC
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Clayburn Peeples

Petitioner, Guary Wallace, appeals the post-conviction court’s order denying his petition for post-conviction relief in which he challenged his convictions for attempted first degree murder, especially aggravated robbery, two counts of aggravated robbery, and two counts of aggravated assault and his effective 100-year sentence. On appeal, Petitioner contends that the prosecutor made improper comments during closing arguments at trial and that trial counsel was ineffective in failing to object to the prosecutor’s comments. Because Petitioner filed an untimely notice of appeal, we dismiss the appeal.

Crockett Court of Criminal Appeals