State of Tennessee v. Nikos Burgins
The Defendant, Nikos Burgins, appeals his conviction for solicitation of first degree murder and corresponding thirty-year sentence. The Defendant argues that (1) the trial court erred by qualifying three law enforcement officers as gang experts; (2) the court erred by allowing a layperson to offer expert testimony about handwriting; (3) the court erred by declining to issue an absent material witness instruction; (4) the court erred by admitting general gang evidence, including testimony regarding unrelated gang violence in a prison; and (5) the court should have granted his motion for judgment of acquittal due to insufficient evidence. After a thorough review of the record, we affirm. |
Knox | Court of Criminal Appeals | |
State of Tennessee v. James Rodney Smith
The Defendant, James Rodney Smith, was convicted of arson following a jury trial, and he was sentenced to four years on probation and ordered to pay $15,000 in restitution. No appeal was filed, and the Defendant sought post-conviction relief and was permitted to file a delayed motion for a new trial and appeal. James Rodney Smith v. State, No. M2019-00820-CCA-R3-PC, 2020 WL 3832996, at *6 (Tenn. Crim. App. July 8, 2020) (reversing the post-conviction court’s denial of post-conviction relief and remanding for a hearing on due process tolling), no perm. app. filed. On appeal of the conviction, the Defendant challenges the sufficiency of the evidence, the unanimity of the jury verdict, and the restitution order. After review, we affirm the trial court’s judgment. |
Houston | Court of Criminal Appeals | |
Steven Jeffrey Archer v. Sodexo Operations, LLC, et al.
This interlocutory appeal arises from a health care liability action. The defendant filed a motion to dismiss based on the statute of limitations. In response, the plaintiff invoked the discovery rule and argued that his claim was timely filed after he learned the identity of the defendant. The plaintiff submitted an affidavit of counsel in an effort to detail the due diligence undertaken by the plaintiff to ascertain the identity of the defendant. Upon considering the affidavit, the trial court denied the defendant’s motion to dismiss. However, the trial court granted permission for the defendant to seek an interlocutory appeal. This Court granted the defendant’s application. We now affirm the trial court’s order and remand for further proceedings. |
Shelby | Court of Appeals | |
Dennis Owen v. Kenneth A. Grinspun et al.
Appellant appeals the trial court’s dismissal of this cause of action on the basis that it was filed by a deceased plaintiff and therefore a nullity that could not be corrected via amendment. We affirm. |
Putnam | Court of Appeals | |
Benny Vaughn v. Coffee County, Tennessee
An inmate filed this case alleging that he sustained injuries while in the county jail after slipping on water in his cell. The trial court granted the county’s motion for summary judgment, ruling that the county lacked actual or constructive notice of the alleged dangerous condition. Because we conclude that the inmate submitted sufficient proof to create a dispute of material fact as to the county’s actual notice of the alleged dangerous condition, we reverse. |
Coffee | Court of Appeals | |
Jonathan Robert Leonard v. State of Tennessee
The Petitioner, Johnathan Robert Leonard, sought post-conviction relief from his convictions of three counts of rape of a child, two counts of soliciting sexual exploitation of a minor, and one count of aggravated sexual battery, for which he received an effective ninety-six-year sentence. Relevant to this appeal, he alleged that counsel was ineffective because counsel failed to adequately meet and confer with him, preserve for appeal several issues related to prosecutorial misconduct during trial proceedings, and appeal his sentence. See Johnathan Robert Leonard v. State, No. M2018-01737-CCA-R3-PC, 2019 WL 5885085, at *1 (Tenn. Crim. App. Nov. 12, 2019), perm. app. denied (Tenn. Mar. 26, 2020). Following a hearing, the post-conviction court granted the Petitioner relief in the form of a delayed appeal regarding his claim that counsel was ineffective in failing to appeal his sentence, but this court reversed and remanded for adjudication of the Petitioner’s remaining allegations. Id. at *9. On remand, the post-conviction court denied the Petitioner’s remaining claims after a second evidentiary hearing. The Petitioner appeals, maintaining that counsel failed to adequately meet and confer with him and to preserve for appeal claims related to prosecutorial misconduct. We affirm the post-conviction court’s judgment. |
Marshall | Court of Criminal Appeals | |
Lawrence Simonetti et al. v. Thomas Frank McCormick et al.
This appeal arises from the denial of a motion to compel arbitration in a construction dispute involving the purchase of a newly constructed townhome in Nashville. The plaintiffs brought suit in the Davidson County Circuit Court, asserting claims of promissory fraud, breach of contract, and breach of implied warranty, while also attempting to pierce the corporate veil of one of the involved companies. The defendants filed motions to dismiss and/or compel arbitration, contending that the contract between the parties required the matter to be resolved via arbitration. The trial court denied the motions in an order finding that the arbitration clause relied upon by the defendants was part of a warranty that was not included in the initial contract and to which the plaintiffs had not agreed. Discerning no error, we affirm the trial court’s denial of the motions. |
Davidson | Court of Appeals | |
State of Tennessee v. Ronald Edward Boykin, Jr.
The Defendant, Ronald Edward Boykin, Jr., pleaded guilty in the Davidson County Criminal Court to four counts of sexual battery by an authority figure. Pursuant to the plea agreement, he was sentenced to concurrent fifteen-year sentences in the Tennessee Department of Correction with release eligibility after serving thirty percent of the sentences. The Defendant was also required to register as a sex offender and to be subject to community supervision for life. Thereafter, the Defendant filed a motion to correct his |
Davidson | Court of Criminal Appeals | |
Town of Monterey, Tennessee et al. v. The Garden Inn, LLC et al.
This is a declaratory judgment action concerning an express ingress/egress easement that provides access via The Garden Inn at Bee Rock in Monterey, Tennessee, to a neighboring natural landmark owned by the Town of Monterey, Tennessee. After years of public use of the easement to access the landmark, The Garden Inn took steps to physically hinder the public’s use of the easement. As a consequence, the Town of Monterey and others commenced this action against The Garden Inn, LLC, to declare the respective rights and responsibilities of the parties. After years of litigation, The Garden Inn contended that a conservation foundation was an indispensable party. In doing so, The Garden Inn contended that failure to add the conservation foundation, which holds a conservation easement by which it may prohibit certain uses of the landmark property, would subject The Garden Inn to multiple or otherwise inconsistent obligations. The trial court disagreed, holding that the conservation foundation “has no interest in the fight with respect to the interpretation of this easement for ingress and egress.” Thereafter, the court granted summary judgment in favor of the Town of Monterey concerning the scope and uses of the easement. The Garden Inn appealed, challenging only the trial court’s determination that the conservation foundation was not an indispensable party. We affirm. |
Putnam | Court of Appeals | |
Westley Murel Hall v. Megan Leigh Hall
In this post-divorce action, the trial court conducted a hearing with respect to the mother’s request to relocate to Ohio with the parties’ minor child, a request which the father opposed. Following a bench trial, the trial court entered an order permitting relocation and modifying the parties’ permanent parenting plan to provide the father with more co-parenting time. The trial court also granted an award of attorney’s fees to the mother. The father has appealed. Based on the trial court’s failure to render sufficient findings of fact and conclusions of law concerning its award of attorney’s fees to the mother, we vacate the attorney’s fee award and remand the case to the trial court for entry of an order containing written findings of fact and conclusions of law concerning the basis for its decision to award attorney’s fees to the mother and the reasonableness of the amount awarded. The trial court’s judgment is affirmed in all other respects. |
Sumner | Court of Appeals | |
Jack Breithaupt et al. v. Vanderbilt University Medical Center
This appeal is a health care liability case involving issues of pre-suit notice and the statutory requirements under Tennessee Code Annotated section 29-26-121. The trial court denied the plaintiff’s motion for partial summary judgment; granted the defendant’s motion for summary judgment; and dismissed the plaintiff’s claims with prejudice after determining she failed to give the defendant |
Davidson | Court of Appeals | |
Claudette Gilley Sanford v. Phillip Howard Sanford
A former wife sued her former husband for fraudulent misrepresentation and breach of the disclosure warranty in the marital dissolution agreement entered in their divorce fifteen years earlier. Finding that the former wife released those claims through an agreed order entered three years before the underlying action, the trial court granted summary judgment in favor of the former husband. We affirm. |
Hamilton | Court of Appeals | |
Mickell Lowery v. Michael Redmond, et al.
Petitioner/Appellee filed a petition in chancery court against Respondents/Appellants, alleging various claims related to allegedly false and defamatory statements made by the Respondents/Appellants. An objection was made to the chancery court’s subject matter jurisdiction, seeking dismissal or transfer of the action to circuit court. The chancery court denied the motion to dismiss or transfer and ultimately rendered judgment in favor of Petitioner/Appellee. We conclude that the chancery court lacked subject matter jurisdiction. We therefore reverse the judgment of the chancery court regarding subject matter jurisdiction, vacate all other orders of judgment entered by the trial court, and remand the case for transfer to circuit court. |
Shelby | Court of Appeals | |
State of Tennessee Ex Rel. David Jonathan Tulis v. Bill Lee, Governor of Tennessee Et
In this mandamus action, the petitioner/relator, acting on relation to the state, sought to have the trial court, inter alia, issue writs requiring the state governor and county health department administrator to comply with Tennessee Code Annotated § 68-5-104, which pertains to “[i]solation or quarantine.” The relator named the governor and health department administrator as respondents in both their official and “personal” capacities. Upon the respondents’ respective motions to dismiss the petition and following a hearing, the trial court entered separate orders granting the motions to dismiss as to each respondent, finding, as pertinent on appeal, that (1) the court lacked subject matter jurisdiction as to the claim against the governor in a mandamus action, (2) the court lacked subject matter jurisdiction as to the claim against the health department administrator because the relator lacked standing, and (3) the relator otherwise failed to state claims upon which relief could be granted. The trial court also granted the health department administrator’s motion for a reasonable award of attorney’s fees and costs in defending against the lawsuit in her personal capacity pursuant to Tennessee Code Annotated § 29-20-113. The relator filed motions to alter or amend, which the trial court denied following a hearing in orders certified as final pursuant to Tennessee Rule of Civil Procedure 54.02. The relator timely appealed. Concluding that (1) the trial court’s lack of subject matter jurisdiction is dispositive as to the action against the governor in his official capacity, (2) the relator’s lack of standing is dispositive as to the action against the county health administrator in her official capacity, and (3) the relator’s actions against both respondents in their personal capacities failed to state claims upon which relief could be granted, we affirm the trial court’s dismissal orders. We clarify, however, that the relator’s lack of standing with respect to his claim against the county health administrator did not equate to a lack of subject matter jurisdiction in the trial court. |
Hamilton | Court of Appeals | |
State of Tennessee v. Glenn Roby, Jr. And Kevyn Deshawn Allen
A Davidson County Criminal Court Jury convicted the Appellants, Glenn Roby, Jr., and Kevyn Deshawn Allen, of first degree premediated murder, and the trial court sentenced them to life in confinement. On appeal, Roby contends that the trial court erred by allowing proof of a robbery and shooting that occurred just hours prior to the events in this case, that the trial court erred by allowing the State to play portions of a witness’s recorded interview for the jury as a prior inconsistent statement, that the trial court erred by denying his petition for a writ of error coram nobis, and that he was denied his right to subpoena witnesses. Allen contends that the evidence is insufficient to support his conviction and that the trial court erred by denying his severance motion. In addition, both Appellants contend that the trial court erred by allowing inflammatory crime scene and autopsy photographs into evidence. Based upon the oral arguments, the record, and the parties’ briefs, we find no reversible error and affirm the judgments of the trial court. |
Davidson | Court of Criminal Appeals | |
Harold Allen Vaughn v. State of Tennessee
The petitioner, Harold Allen Vaughn, appeals the post-conviction court’s dismissal of his petition for post-conviction relief, arguing the post-conviction court erred in relying on our supreme court’s decision in Cordarius Maxwell v. State, No. 2018-00318-SC-R11-PC (Tenn. Sept. 3, 2019) (order) and finding his petition procedurally deficient. Upon our review of the record, the applicable law, and the briefs of the parties, we affirm the dismissal. |
Madison | Court of Criminal Appeals | |
Leo Charles Hillman et al. v. Young Street Partners II, LLC et al
This case involves the interpretation of a commercial lease provision containing a tenant improvement allowance. Following a hearing, the trial court initially entered an order in August 2020, granting partial summary judgment in favor of the plaintiffs/assignees and directing the defendant/assignor, Young Street Partners II, LLC (“Young Street”), to reimburse the plaintiffs for $92,000.00 they had paid to a tenant claiming the improvement allowance, as well as costs, attorney’s fees, and statutory prejudgment interest. Upon the filing of subsequent competing motions for summary judgment and following a hearing, the trial court confirmed its prior judgment in favor of the plaintiffs and further dismissed Young Street’s counterclaim for attorney’s fees and costs in an order entered in January 2021, thereby denying Young Street’s motion for partial summary judgment. Following entry of an order of voluntary dismissal without prejudice against all defendants except Young Street and upon the plaintiffs’ motion, the trial court entered an order certifying its January 2021 order as final pursuant to Tennessee Rule of Civil Procedure 54.02. Young Street has appealed. Determining that the trial court improvidently granted summary judgment in favor of the plaintiffs, we vacate the judgment and remand this matter to the trial court for further proceedings. We deny the plaintiffs’ request for an award of attorney’s fees on appeal. |
Davidson | Court of Appeals | |
Estate of Donna McCullough v. Anthony McCullough
Donna McCullough (“Wife”) and Anthony McCullough (“Husband”) executed a marital dissolution agreement (the “MDA”) on June 14, 2018. The agreement provided that Husband was to pay Wife $4,521.00 per month in alimony and that the obligation terminated upon the death of either party. The parties were divorced by the General Sessions Court for Hardin County on September 21, 2018. Several months later, Husband sought to set aside the final decree of divorce, arguing that the alimony provision in the MDA was void. Following a hearing, the trial court denied Husband’s motion and granted Wife her attorney’s fees incurred in defending the action. Husband appeals. Discerning no error, we affirm. |
Hardin | Court of Appeals | |
State of Tennessee v. Roy Michael Ford
Roy Michael Ford, Defendant, was indicted for several offenses in relation to the death of Scotty Brogan, the victim. Defendant sought severance of the second degree murder charge from the remaining offenses. The trial court granted the request and Defendant proceeded to trial on the second degree murder charge. After a jury trial, Defendant was found guilty of second degree murder and sentenced to 17 years in incarceration. Defendant appeals, arguing that: (1) the evidence was insufficient to support the second degree murder conviction; (2) the trial court erred in admitting a photograph of the deceased victim; (3) the trial court improperly permitted a witness to testify about what she would have done had she been in Defendant’s position; and (4) his sentence is excessive. After a review of the record, we affirm the judgment of the trial court. |
Claiborne | Court of Criminal Appeals | |
State of Tennessee v. Norris Ray
Norris Ray, Defendant, appeals after the summary dismissal of a motion filed pursuant to Tennessee Rule of Criminal Procedure 36.1 in which Defendant argued that his life sentence was illegal for several different reasons. After a review, we affirm the judgment of the trial court. |
Shelby | Court of Criminal Appeals | |
Romilus Caraway v. State of Tennessee
In this appeal, the sole issue presented for our review by the Petitioner, Romilus Caraway, is whether the post-conviction court abused its discretion in dismissing his petition for post-conviction relief based on an abuse of judicial process for failure to prosecute. We affirm. |
Shelby | Court of Criminal Appeals | |
In Re Bonnie E.
In this case involving termination of the mother’s parental rights to her child, the McMinn County Juvenile Court (“trial court”) determined that several statutory grounds for termination had been proven by clear and convincing evidence. The trial court further determined that clear and convincing evidence demonstrated that termination of the mother’s parental rights was in the child’s best interest. The mother has appealed. Discerning no reversible error, we affirm. |
McMinn | Court of Appeals | |
Joshua Allen Felts v. State of Tennessee
The Petitioner, Joshua Allen Felts, appeals from the Davidson County Criminal Court’s denial of post-conviction relief from his convictions for three counts of theft and two counts of attempted theft. On appeal, the Petitioner contends that the post-conviction court erred by denying relief on his ineffective assistance of trial counsel claims. We reverse the postconviction court’s judgment and remand the case for further proceedings. |
Davidson | Court of Criminal Appeals | |
Quartez Gary v. State of Tennessee
A Shelby County jury convicted the Petitioner, Quartez Gary, of attempted first degree murder and employment of a firearm during the commission of a dangerous felony. The trial court imposed a sentence of twenty-three years in the Tennessee Department of Correction. On appeal, this court affirmed the judgments. State v. Quartez Gary, No. W2017-01495-CCA-R3-CD, 2018 WL 3689143 (Tenn. Crim. App. July 31, 2018), no perm. app. filed. The Petitioner timely filed a pro se post-conviction petition and an amended petition through appointed counsel. The post-conviction court denied relief. On appeal, the Petitioner asserts that he received the ineffective assistance of counsel at trial. After review, we affirm the post-conviction court’s judgment. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. Demetris Lovell Merriweather
The Defendant, Demetris Lovell Merriweather, appeals the Montgomery County Circuit Court’s summary denial of his pro se motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. After review, we affirm the judgment of the trial court. |
Montgomery | Court of Criminal Appeals |