State of Tennessee v. Johnny Summers Cavin (Concur)
E2020-01333-SC-R11-CD
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Judge James F. Goodwin, Jr.

I concur in the Court’s judgment reversing the Court of Criminal Appeals, and I agree with much of the majority opinion’s analysis, including its determination that the trial court did not err in ordering Johnny Cavin to pay restitution. I also agree with the majority’s conclusion that the restitution order here was final and appealable, but I reach that conclusion by way of a slightly different analysis. I write separately to explain how my reasoning differs from that of the majority. While the majority asks whether the trial court’s judgment satisfied the statutory requirements for restitution orders, I would focus instead on whether the record shows that the trial court thought it was finished with the case. In my view, the restitution order here was final because nothing in the record or on the face of the order suggests that the trial court believed there was more to be done, not because it did everything it was supposed to do.

Sullivan Supreme Court

State of Tennessee v. Joseph Gevedon
M2020-00359-SC-R11-CD
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge Stella L. Hargrove

A trial court ordered a defendant to pay a set amount of criminal restitution but did not
state payment terms or consider the defendant’s ability to pay. The Court of Criminal
Appeals dismissed the appeal, ruling the restitution order was not a final order because it
did not include payment terms. We hold the restitution order was a final order even though
it did not include payment terms. See State v. Cavin, No. E2020-01333-SC-R11-CD, ___
S.W.3d ____, 2023 WL _________ (Tenn. ______, 2023). The date for payment of the
restitution was, by default, the expiration of the defendant’s sentence based on Tennessee
Code Annotated section 40-35-304(g). The trial court erred by failing to consider the
defendant’s financial resources and ability to pay when setting the amount of restitution as
required by Tennessee Code Annotated section 40-35-304(d). We reverse the judgment of
the Court of Criminal Appeals, vacate the trial court’s restitution order, and remand to the
trial court for further proceedings consistent with this opinion.

Giles Supreme Court

State of Tennessee v. Joseph Gevedon (Concur)
M2020-00359-SC-R11-CD
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Judge Stella L. Hargrove

I concur in the Court’s judgment reversing the Court of Criminal Appeals, and I agree with much of the majority opinion’s analysis, including its determination that the trial court abused its discretion by failing to consider Joseph Gevedon’s ability to pay when setting the amount of restitution.1 I also agree with the majority’s conclusion that the restitution order here was final and appealable, but I reach that conclusion by way of a slightly different analysis. I write separately to explain how my reasoning differs from that of the majority. While the majority asks whether the trial court’s judgment satisfied the statutory requirements for restitution orders, I would focus instead on whether the record shows that the trial court thought it was finished with the case. In my view, the restitution order here was final because nothing in the record or on the face of the order suggests that the trial court had any intention of setting the time for payment, not because the trial court did everything it was supposed to do.

Giles Supreme Court

State of Tennessee v. Billy W. Locke
E2022-01177-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Andrew Freiberg

Defendant, Billy W. Locke, appeals from the trial court’s summary dismissal of his two
motions to correct an illegal sentence filed pursuant to Rule 36.1 of the Tennessee Rules
of Criminal Procedure. Following our review of the briefs of the parties, the record, and
the applicable authorities, we affirm the judgments of the trial court pursuant to Court of
Criminal Appeals Rule 20.

McMinn Court of Criminal Appeals

State of Tennessee v. Jasmin Lawan Towles
W2022-01589-CCA-R3-CD
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Judge J. Weber McCraw

The Defendant, Jasmin Lawan Towles, was convicted by a Fayette County Circuit Court
jury of theft of property valued at $1000 or less and sentenced by the trial court to 11
months, twenty-nine days at 75% in the county jail, with the sentence suspended after
service of 100 days and the Defendant placed on probation supervised by community
corrections. The sole issue he raises in this appeal is whether the evidence is sufficient to
sustain his conviction. Based on our review, we affirm the judgment of the trial court.

Fayette Court of Criminal Appeals

Lynne Ingram Bolton v. David Bolton
M2022-00627-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Senior Judge Robert E. Lee Davies

This is a criminal contempt case. Appellant/Father appeals the trial court’s finding that he is guilty of four counts of criminal contempt for violating the trial court’s orders regarding medical treatment for the minor child. Discerning no error, we affirm.

Davidson Court of Appeals

Marcus Johnson v. Kevin Genovese, Warden
W2022-00752-CCA-R3-HC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Mark L. Hayes

Marcus Johnson, Petitioner, sought habeas corpus relief for the third time after his convictions for one count of felony murder, one count of especially aggravated robbery, and one count of aggravated assault.  See State v. Marcus Johnson, No. W2002-00987-CCA-R3-CD, 2003 WL 22080778, at *14 (Tenn. Crim. App. Sept. 4, 2003), perm. app. denied (Tenn. Jan. 26, 2004); Marcus Johnson v. State, No. W2007-02664-CCA-R3-PC, 2008 WL 4866817, at *2 (Tenn. Crim. App. Nov. 10, 2008), no perm. app. filed.  The petition was dismissed without a hearing after the habeas corpus court determined that Petitioner was merely raising issues that had previously been litigated.  We determine that the habeas corpus court properly dismissed the petition and affirm the judgment of that court. 

Lake Court of Criminal Appeals

State of Tennessee v. William Rimmel, III
M2022-00794-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge J. Curtis Smith

Defendant, William Rimmel, III, was indicted by the Marion County Grand Jury for one count of aggravated assault, two counts of reckless endangerment, one count of false imprisonment, one count of vandalism over $2,500, and one count of burglary of an automobile. The charge of false imprisonment was dismissed prior to trial. A jury found Defendant guilty of attempted aggravated assault, reckless endangerment, attempted reckless endangerment, vandalism under $1,000, and attempted burglary of an automobile. Following a sentencing hearing, the trial court denied Defendant’s request for judicial diversion and imposed an effective sentence of two years on probation following service of 11 months and 29 days in confinement. On appeal, Defendant contends that the evidence was insufficient to support his convictions, that the trial court abused its discretion in denying Defendant’s request for an alternative sentence and in ordering consecutive sentencing, that his convictions should be vacated due to the State’s failure to preserve evidence, and that the trial court gave confusing jury instructions. Based on the record, the briefs, and oral arguments, we affirm the judgments of the trial court but remand for entry of a judgment in Count 4 and amended judgment in Count 3, reflecting that those counts were dismissed, and for entry of corrected judgments in Counts 5 and 6.

Marion Court of Criminal Appeals

Vondell Richmond v. City of Clarksville, Tennessee
M2022-00974-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kathryn Wall Olita

This case involves a declaratory judgment action to determine whether the plaintiff, then a member of the Clarksville City Council, was entitled to a declaration of rights concerning alleged communications between the Clarksville City Attorney and the local District Attorney General potentially pertaining to plaintiff. The trial court dismissed the action, concluding that the plaintiff was seeking an impermissible advisory opinion because there was no justiciable controversy. Having reviewed the record, we affirm.

Montgomery Court of Appeals

Kristie M. Haun v. Jason B. Haun Et Al.
E2021-01012-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Lawrence Howard Puckett

This is an appeal regarding the final decree of divorce for this couple. The husband’s inlaws
are included as intervening petitioners. The trial court granted the wife a divorce on
the ground of inappropriate marital conduct, $1250 per month alimony in futuro, and
payment of her attorney fees as alimony in solido.1 Further, the court awarded a judgment
to the intervening petitioners of $297,670, with a lien in their favor upon all the real
property to secure payment of the indebtedness. The husband appeals. We affirm.

Court of Appeals

Heidi Pendas v. Christopher J. Irizarry et al.
M2022-00603-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

This case involves an intrafamily dispute over a home and the alleged indebtedness thereon. The trial court found that the son committed promissory fraud with regard to the conveyance of the home and awarded the mother $180,000.00 in damages as the value of the home at the time of the conveyance. The trial court further dismissed a claim against the daughter related to a loan on the property. Both the son and the mother appeal. Discerning no reversible error, we affirm.

Montgomery Court of Appeals

William Rolandus Keel v. State of Tennessee
M2022-00089-CCA-R3-PC
Authoring Judge: Senior Judge John W. Campbell
Trial Court Judge: Judge Angelita Blackshear Dalton

The Petitioner, William Rolandus Keel, appeals the denial of his petition for postconviction relief from his convictions for two counts of rape of a child, arguing that the post-conviction court erred in not admitting relevant evidence consisting of a recorded phone call (“Phone Call Recording” or “recording”) between the victim and her mother, in limiting the Petitioner’s testimony at the remand evidentiary hearing, in finding that the Petitioner received the effective assistance of counsel, and in denying post-conviction relief when the Petitioner is “one hundred percent innocent and [was] wrongfully convicted.” Based on our review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Garen Wright
M2022-01616-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge James A. Turner

Defendant, Garen Wright, appeals from the Rutherford County Circuit Court’s revoking his probation and ordering him to serve his previously ordered probationary sentence of twenty years in confinement. On appeal, Defendant argues the trial court abused its discretion by not considering alternatives to placing Defendant in custody for the full term. After review, we affirm the judgment of the trial court.

Rutherford Court of Criminal Appeals

Maryam Sobhi (Soryana) Mikhail v. George Aziz Mikhail
M2021-00500-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Clara W. Byrd

A wife sought a divorce after a long-term marriage. The trial court granted the wife a default judgment for divorce as a sanction for the husband’s discovery abuses. After a trial, the court also valued and divided the marital estate and awarded the wife alimony in futuro. On appeal, the husband challenges the court’s decisions on multiple grounds. Discerning no reversible error, we affirm.

Wilson Court of Appeals

State of Tennessee v. Paul Tracy Bailes
E2022-00741-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Thomas C. Greenholtz

The Defendant, Paul Tracy Bailes, appeals from the Hamilton County Criminal Court’s
probation revocation of the fourteen-year split-confinement sentence he received for his
guilty-pleaded convictions for forgery, two counts of theft of property, and two counts of
attempted possession of methamphetamine for resale. On appeal, the Defendant contends
that the trial court abused its discretion in revoking his probation, rather than permitting
him to participate in the mental health court program. We affirm the judgment of the trial
court.

Hamilton Court of Criminal Appeals

Byron Black v. State of Tennessee
M2022-00423-CCA-R3-PD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Walter C. Kurtz

At the heart of this appeal is a narrow procedural question: whether the 2021 amendment to Tennessee Code Annotated section 39-13-203 permits the Defendant, Byron Black, to move for a hearing on whether he has an intellectual disability and is therefore ineligible for the death penalty. The trial court dismissed the motion after determining that the Defendant was procedurally barred from bringing the issue. On appeal, we hold that because the issue of the Defendant’s intellectual disability has been previously adjudicated, he may not file a motion pursuant to Tennessee Code Annotated section 39-13-203(g)(1). We also hold that the General Assembly’s decision not to entitle the Defendant to a second hearing does not subject him to cruel and unusual punishment, nor does it deny him due process of law or the equal protection of the law. Accordingly, we respectfully affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Randy O. Reynolds
M2022-00480-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge David D. Wolfe

Defendant, Randy O. Reynolds, stands convicted by a Dickson County jury of aggravated vehicular homicide (Count 1), vehicular homicide (Count 2), reckless homicide (Count 3), vehicular assault by driving under the influence (Count 4), simple possession of a schedule II controlled substance (Count 5), leaving the scene of an accident (Count 6), evading arrest (Count 7), and driving on a revoked license (Count 8). On appeal, Defendant argues (1) the trial court erred in denying his motion to suppress the results of his blood alcohol test; (2) the trial court erred in allowing the State to present expert testimony regarding the effects of intoxication; and (3) the evidence produced at trial was insufficient to support his all of his felony convictions, and his misdemeanor evading arrest conviction. After a thorough review of the record and applicable law, we affirm.

Dickson Court of Criminal Appeals

John Jahen v. Aer Express, Inc. Et Al.
E2022-00344-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Pamela A. Fleenor

An injured truck driver brought suit against his alleged employer seeking to recover worker’s compensation benefits. The alleged employer did not appear at trial, and the trial court entered judgment in favor of the plaintiff. Eight months later, the alleged employer moved the trial court to set aside the judgment pursuant to Tennessee Rule of Civil Procedure 60.02, on the grounds that it did not receive notice of the trial date. The trial court denied the motion, finding that the alleged employer failed to notify the court and the plaintiff of its change of address and that plaintiff would be severely prejudiced if the court set aside the judgment. Discerning no error, we affirm.

Hamilton Court of Appeals

Michael R. Adams v. Edwin Brittenum ET AL.
W2023-00800-COA-T10B-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Gina C. Higgins

A pro se petitioner seeks accelerated interlocutory review of an order denying a motion for
recusal. Because the filing does not comply with Tennessee Supreme Court Rule 10B, we
dismiss the appeal.

Shelby Court of Appeals

John Patton Et Al. v. Anita Pearson
M2022-00708-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Amanda McClendon

After a fire at a rental home, suit was brought against the tenant.  During discovery, the tenant sought admissions related to the landlords’ insurance coverage and as to whether the suit was actually a subrogation action by the insurer brought in the names of the insured.  As a result of resistance to disclosure, the tenant moved to compel.  The trial court granted the motion.  Following admissions indicating that this suit is a subrogation action by the insurer brought in the names of the insured, the tenant moved for summary judgment asserting that under the Sutton Rule she is an implied co-insured under the landlords’ insurance policy.  Opposition to summary judgment was advanced based upon the purported inapplicability of the Sutton Rule and the purported applicability of the collateral source rule.  The trial court granted summary judgment to the tenant.  This appeal followed.  We affirm the trial court’s grant of the motion to compel and summary judgment in favor of the tenant.

Davidson Court of Appeals

Lyon Roofing, Inc. et al. v. James H. Griffith, Jr. et al.
E2022-00530-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge William E. Phillips, II

This appeal involves the denial of a Tenn. R. Civ. P. 60.02 motion. In the original action,
the trial court granted summary judgment to the City of Mount Carmel, Tennessee (“the
City”), finding that it had negated an essential element of the plaintiff’s claim against it.
In the summary judgment pleadings, the City presented expert evidence concluding that
the retaining wall in question was failing due to lateral earth pressure and not a problem
with the foundation. In that report, the expert stated that the backfill of the retaining wall
was red clay but that regardless of whether the backfill consisted of red clay or crushed
stone, the wall would fail. The plaintiff presented no evidence to rebut this opinion. The
plaintiff filed a Rule 60.02 motion seeking to be relieved of the grant of summary judgment
after discovering that the backfill of the wall was crushed stone and not red clay as stated
in the expert’s report.1 The trial court denied the Rule 60.02 motion upon its determination
that even with a backfill of crushed stone, summary judgment still would have been
granted. Discerning no error, we affirm.

Hawkins Court of Appeals

Floyd Hall, III v. State of Tennessee
W2022-00642-CCA-R3-PC
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Clayburn Peeples

The Petitioner, Floyd Hall, III, appeals the Haywood County Circuit Court’s denial of his
petition for post-conviction relief from his conviction for second degree murder. On
appeal, the Petitioner argues that the post-conviction court erred by denying his claim that
he received the ineffective assistance of counsel by trial counsel’s failure to file a motion
to suppress a statement the Petitioner gave to the police. We affirm the post-conviction
court’s judgment.

Haywood Court of Criminal Appeals

State of Tennessee v. Christopher Oberton Curry, Jr.
W2022-00814-CCA-R3-CV
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Roy B. Morgan, Jr.

A Madison County jury convicted the Defendant, Christopher Oberton Curry, Jr., of being a convicted felon in possession of a firearm, evading arrest while operating a motor vehicle, reckless driving, driving while unlicensed, violation of the registration law, and disobeying a stop sign.  The trial court sentenced the Defendant to an effective sentence of ten years.  On appeal, the Defendant contends that the evidence is insufficient to support his conviction for felony possession of a weapon and that an item of evidence was erroneously admitted.  He further contends that the jury instructions were inaccurate and incomplete.  After review, we affirm the trial court’s judgments.

Madison Court of Criminal Appeals

Thomas Builders, Inc. v. CKF Excavating, LLC
M2021-00843-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Anne C. Martin

An arbitrator awarded a subcontractor damages against a general contractor. In chancery court, the general contractor moved to vacate the award on the basis that the arbitrator exceeded his powers. The chancery court denied the motion to vacate and, at the request of the subcontractor, confirmed the arbitration award. We affirm.

Davidson Court of Appeals

Thomas Builders, Inc. v. CKF Excavating, LLC
M2021-00843-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Anne C. Martin

I respectfully disagree with the majority's holding that the doctrine of prior suit pending is inapplicable here. The majority's discussion of prior suit pending is contained in footnote one of its opinion. Therein, the majority notes that the Rogers Group commenced an action (the "Cheatham County case") in Cheatham County against CKF Excavating and TBI. However, the majority omits the fact that TBI filed a cross-claim against CKF in the Cheatham County case. For the reasons discussed below, it is my opinion that TBI's cross-claim triggered the doctrine of prior suit pending and vested jurisdiction in the Cheatham County court. As such, the Davidson County court did not have authority to conduct a review of the arbitrator's decision.

Davidson Court of Appeals