State of Tennessee v. Antonio Tywan James
W2022-00023-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald H. Allen

The Appellant, Antonio Tywan James, appeals as of right from his convictions of firstdegree
premeditated murder and tampering with evidence, for which he received an
effective sentence of life imprisonment. The Appellant argues the trial court erred in
denying funds to obtain expert services and in excluding the Appellant’s conversation with
his aunt, Annie Merriweather, as inadmissible hearsay. Based upon the combination of
these two alleged trial errors, the Appellant contends reversal under the cumulative error
doctrine is required. The Appellant additionally argues the trial court erred in not requiring
the State to elect which item it was using in its prosecution of tampering with evidence.
Upon our review, we affirm.

Madison Court of Criminal Appeals

Leah Gilliam v. David Gerregano, Commissioner of the Tennessee Department of Revenue Et Al.
M2022-00083-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Citizens of Tennessee may apply to the Tennessee Department of Revenue (the “Department”) for license plates featuring unique, personalized messages. Tennessee Code Annotated section 55-4-210(d)(2) provides that “[t]he commissioner shall refuse to issue any combination of letters, numbers or positions that may carry connotations offensive to good taste and decency or that are misleading.” After her personalized plate featuring the message “69PWNDU” was revoked by the Department, Leah Gilliam (“Plaintiff”) filed suit against David Gerregano (the “Commissioner”), commissioner of the Department, as well as the then-Attorney General and Reporter. Plaintiff alleged various constitutional violations including violations of her First Amendment right to Free Speech. The Department and the State of Tennessee (together, the “State”) responded, asserting, inter alia, that the First Amendment does not apply to personalized plate configurations because they are government speech. The lower court, a special three judge panel sitting in Davidson County, agreed with the State. Plaintiff appeals, and we reverse, holding that the personalized alphanumeric configurations on vanity license plates are private, not government, speech. We affirm, however, the panel’s decision not to assess discovery sanctions against the State. Plaintiff’s other constitutional claims are pretermitted and must be evaluated on remand because the panel did not consider any issues other than government speech. This case is remanded for proceedings consistent with this opinion.

Davidson Court of Appeals

Duane Dominy Et Al. v. Davidson County Election Commission
M2022-00427-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Plaintiffs brought an action against the Davidson County Election Commission, asserting that the Election Commission violated the Tennessee Open Meetings Act and Metro Code 2.68.020. The chancery court granted judgment on the pleadings to the Election Commission, concluding no violation occurred and that even if there had been a violation it was cured by a subsequent public meeting. Plaintiffs appealed. Defending the chancery court’s judgment, the Election Commission argues that the trial court’s ruling was correct on the merits and that the Plaintiffs are also not entitled to relief because they lack standing and because the matter has become moot. Because the Election Commission presented a well-developed and well-supported argument in favor of mootness and because the Plaintiffs have failed to respond to that argument, we conclude that opposition to the Election Commission’s mootness argument has been waived. Accordingly, we dismiss this appeal.

Davidson Court of Appeals

In Re Noah B. Et Al.
E2022-00432-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Timothy E. Irwin

A mother appeals the trial court’s decision to terminate her parental rights based on the
grounds of (1) abandonment by failure to support, (2) persistence of conditions, and (3)
failure to manifest an ability and willingness to personally assume custody or financial
responsibility of the children. She further challenges the trial court’s finding by clear and
convincing evidence that termination of her parental rights was in the best interest of the
children. We affirm the trial court in all respects.

Knox Court of Appeals

Aaron Solomon v. Angelia Solomon et al.
M2021-00958-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge James G. Martin, III

Plaintiff sued several defendants over social media posts and the unauthorized use of his and his child’s name, image, and likeness. Plaintiff requested both damages and injunctive relief. In response, defendants petitioned to dismiss under the Tennessee Public Participation Act. Plaintiff then filed notice of a voluntary nonsuit, which defendants opposed. The trial court dismissed the case without prejudice. Because we conclude that nothing in Tennessee Rule of Civil Procedure 41 precludes the voluntary dismissal, we affirm.

Williamson Court of Appeals

State of Tennessee v. Sebakire Crode
M2021-01371-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Howard W. Wilson

A Rutherford County jury found Defendant, Sebakire Crode, guilty of driving under the influence (DUI), third offense. The trial court sentenced him to eleven months, twenty-nine days, with Defendant to serve 150 days in jail and the balance on probation. On appeal, Defendant argues the evidence was insufficient to convict him of driving under the influence and that he received an excessive sentence. After review, we affirm the judgment of the trial court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Hopie Conley
E2022-00237-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge James F. Goodwin, Jr.

Defendant, Hopie Conley, pled guilty to two counts of aggravated assault, one count of
reckless aggravated assault, and one count of reckless endangerment, with an agreed
sentence of six years, split confinement, with Defendant serving 180 days incarcerated and
the remainder of her sentence on supervised probation. Following a restitution hearing,
the trial court ordered Defendant pay $83,366.68 in total restitution through monthly
payments of $500. On appeal, Defendant contends the trial court erred in determining the
restitution amount because the total amount awarded could not be satisfied prior to the end
of her sentence, Defendant lacked the financial ability to pay the ordered monthly
restitution amount, and the State failed to prove the victim’s pecuniary loss. The State
concedes that the trial court erred in ordering a monthly restitution payment schedule that
would not satisfy the total restitution award prior to the end of Defendant’s sentence.
However, it contends the trial court properly determined the monthly restitution amount
and submits that the matter does not need to be remanded. After reviewing the record, the
briefs and oral arguments of the parties, and considering the applicable law, we reverse the
judgments of the trial court in part and remand for a new restitution hearing consistent with
this opinion.

Sullivan Court of Criminal Appeals

Jose Gonzalez Bonilla v. State of Tennessee
M2022-01157-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Dee David Gay

Petitioner, Jose Gonzalez Bonilla, appeals as of right from the Sumner County Criminal Court's denial of his petition for post-conviction relief, wherein he challenged his convictions for rape of a child and aggravated sexual battery. On appeal, Petitioner asserts that he received ineffective assistance of trial counsel because counsel (1) did not inform Petitioner during plea negotiations that he would be subject to lifetime community supervision and registration on the sex offender registry if he was convicted at trial; (2) failed to object to the admission of the victim's forensic interview recording during a pretrial severance hearing; and (3) failed to object to the racial composition of the jury venire. Petitioner also argues that the cumulative effect of these errors requires relief. Following our review, we affirm.

Sumner Court of Criminal Appeals

Kristopher McMickens v. Vincent J. Perryman, as Administrator of the Estate of Alfred G. Farmer
W2022-00445-COA-R3-Cv
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Jerry Stokes

The plaintiff filed this personal injury action following an automobile accident in which
the other driver died. The plaintiff originally named the defendant as “John Doe, as
Administrator of the Estate of [the deceased driver].” The trial court dismissed the action
on the basis that the plaintiff failed to timely commence the action against the personal
representative of the estate within the applicable statute of limitations. We affirm and
remand.

Shelby Court of Appeals

State of Tennessee v. William Vess Binkley
M2022-00132-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge David D. Wolfe

Defendant, William Vess Binkley, stands convicted by a Dickson County jury of one count of rape of a child, a Class A felony, and was sentenced to forty years in the Tennessee Department of Correction. On appeal, he argues: (1) the trial court erred by not declaring a mistrial after the State introduced evidence during trial that had not been disclosed to Defendant during discovery; (2) the trial court erred by admitting the victim's forensic interview as substantive evidence; (3) the State committed prosecutorial misconduct during its closing arguments; and (4) the trial court imposed an excessive sentence. After review, we affirm the judgment of the trial court.

Dickson Court of Criminal Appeals

State of Tennessee v. Quincy D. Moutry
E2022-01076-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Steven Wayne Sword

The Defendant, Quincy D. Moutry, appeals the dismissal of his Tennessee Rule of Criminal
Procedure 36.1 motion to correct an illegal sentence for his possession of a firearm with
the intent to go armed during the commission of a dangerous felony conviction.
Specifically, the Defendant argues that the trial court’s entry of corrected judgment forms
increasing the mandatory minimum service term on his sentence constituted an ex parte
sentencing in violation of Tennessee Rule of Criminal Procedure 43(a)(3). After review,
we reverse the judgment of the trial court and remand the case for entry of a corrected
judgment form.

Knox Court of Criminal Appeals

State of Tennessee v. Ovitta Vaughn
W2022-00364-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James M. Lammey

A Shelby County jury convicted the defendant, Ovitta Vaughn, of driving with a blood
alcohol concentration of .08 percent or more (DUI per se) and driving under the influence
of an intoxicant (DUI) for which she received a sentence of 11 months and 29 days,
suspended to supervised probation after serving 10 days in confinement. On appeal, the
defendant contends the evidence presented at trial was insufficient to support her
convictions. The defendant also argues the trial court erred in failing to allow the
introduction of Deputy Goodman’s prior adjudication for untruthfulness, in failing to issue
a curative instruction following the prosecution’s inappropriate closing argument, in failing
to allow the inclusion of a special jury instruction on the operability of the defendant’s
vehicle, and in failing to require the State to make an election as to whether the defendant
was driving her vehicle or merely had physical control. After reviewing the record and
considering the applicable law, we affirm the judgments of the trial court. However, we
remand the case for a corrected judgment form in count two.

Shelby Court of Criminal Appeals

Wanda Denise Ware v. Metro Water Services, a Division/Agency of Metropolitan Government of Nashville, Davidson County, Tennessee
M2022-01114-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Joseph P. Binkley, Jr.

Plaintiff sued for personal injuries under the Tennessee Governmental Tort Liability Act, alleging she had experienced a fall due to an unsecure water meter valve cover located in her sister’s yard. Following a bench trial, the trial court entered an order finding that Plaintiff had not met her burden of proof. Although Plaintiff appeals the dismissal of her case, we affirm the trial court’s judgment.

Davidson Court of Appeals

Charles Youree, Jr. v. Recovery House of East Tennessee, LLC Et Al.
M2021-01504-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Anne C. Martin

A landlord leased property to company A. When company A breached the lease, the landlord filed suit against the company to recover monetary damages. A default judgment was entered against company A and, when company A failed to make any payments on that judgment, the landlord filed suit against company B and company C. The landlord alleged that the corporate veil should be pierced to hold company B and company C liable for company A’s debt because they were the alter egos of company A. After a default judgment was entered against company B and company C, they motioned to have the judgment set aside because the landlord’s complaint failed to allege sufficient facts to state a claim for piercing the corporate veil. The trial court denied the motion to set aside, and the two companies appealed. Discerning that the complaint does not state sufficient factual allegations to articulate a claim for piercing the corporate veil, we reverse and remand.

Davidson Court of Appeals

Katherine J. Hill v. James D. Hill
E2021-00399-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson
Trial Court Judge: Judge Tammy M. Harrington

This appeal stems from a lengthy and acrimonious divorce, wherein the trial court, inter
alia, divided the parties’ marital assets and debts, established a permanent parenting plan
and child support obligations, and declined to award alimony to the husband. Entry of
the trial court’s divorce decree did not occur for approximately twenty-two months
following the trial, however, which the husband argues on appeal constituted a due
process violation. Husband also appeals the trial court’s valuation of certain assets, its
division of the marital estate, its imputation of income to him for child support purposes,
and its failure to join his mother as a necessary and indispensable party. Following our
review, we affirm the trial court’s classification of the parties’ marital residence as
marital property. We also affirm the trial court’s dismissal of the husband’s contempt
petition, its denial of the husband’s motion to join his mother as a party, and its
imputation of income to the husband due to his voluntary unemployment. We vacate the
trial court’s valuation of the parties’ retirement accounts and its division of marital
property, and we remand those issues to the trial court for further proceedings consistent
with this opinion.

Blount Court of Appeals

State of Tennessee v. Christopher David McIntosh
E2022-00715-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge E. Shayne Sexton

The defendant, Christopher David McIntosh, appeals his effective 10-year sentence
imposed by the Union County Criminal Court as a result of his guilty-pleaded convictions
of six counts of sexual battery by an authority figure and two counts of theft of property
valued at $1,000 or less. On appeal, the defendant contends that the trial court erred in
imposing partially consecutive sentences and in ordering him to serve nine months of his
sentence in confinement. Discerning no error, we affirm.

Union Court of Criminal Appeals

City of Benton v. Glenn Austin Whiting
E2022-01382-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Michael E. Jenne

Defendant/Appellant appealed a speeding ticket from Benton City Municipal Court to the Circuit Court for Polk County, Tennessee (the “circuit court”). The City of Benton (the “City”) filed a motion for summary judgment which the circuit court granted on May 18, 2022. Defendant appeals and, discerning no error, we affirm.

Polk Court of Appeals

Emergency Medical Care Facilities, P.C. v. Division of Tenncare et al.
M2020-01358-SC-R11-CV
Authoring Judge: Justice Sarah K. Campbell
Trial Court Judge: Chancellor Anne C. Martin

Article II of Tennessee’s Constitution vests legislative authority in the General Assembly. We have held, however, that the General Assembly may “grant an administrative agency the power to promulgate rules and regulations which have the effect of law in the agency’s area of operation.” Bean v. McWherter, 953 S.W.2d 197, 199 (Tenn. 1997). The General Assembly frequently has done so. But it also established important guardrails for administrative agencies by enacting the Uniform Administrative Procedures Act. One of those guardrails is the requirement that agencies engage in notice-and-comment rulemaking: a process that gives the public and other affected parties an opportunity to weigh in. Here, we consider whether a reimbursement cap imposed by TennCare is a “rule” within the meaning of the Uniform Administrative Procedures Act that should have been promulgated through the notice-and-comment process. We hold that it is and reverse the Court of Appeals’ contrary decision.

Davidson Supreme Court

Bradley Allen Garrett v. William Tyler Weiss, Et Al.
D2022-01373-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Pamela A. Fleenor

The pro se plaintiff appeals the trial court’s summary judgment dismissal of his legal
malpractice action against his attorney and the attorney’s law firm. The trial court found
that the action was barred by the applicable one-year statute of limitations. Because the
plaintiff’s action accrued more than one year before he filed the lawsuit, we affirm.

Monroe Court of Appeals

State of Tennessee v. Latrice Rogers
W2022-00885-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge A. Blake Neill

Defendant, Latrice Rogers, appeals the trial court's order denying her motion to withdraw
her guilty plea. Defendant pled guilty to multiple charges as indicted with sentencing to
be determined. One week after the trial court sentenced Defendant to three years'
imprisonrnent, Defendant filed a motion to withdraw her plea. Before the trial court ruled
on the motion, Defendant filed a notice of appeal from the final judgment. The trial court
later denied the motion to withdraw the plea. Defendant appeals the trial court's denial of
her motion to withdraw her guilty plea. After a thorough review of the record and the
parties' briefs, we affirm the judgment of the trial court.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Steven Craig Griffin
M2022-01443-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steve R. Dozier

Steven Craig Griffin, Petitioner, claims the trial court erred by summarily dismissing his
petition for writ of habeas corpus and/or Rule 36.1 motion to correct an illegal sentence.
Discerning no error we affirm.

Davidson Court of Criminal Appeals

In Re Emaire E.
E2022-01015-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Gregory S. McMillan

In this termination of parental rights case, Appellants, Mother and stepfather, filed a
petition to terminate Appellee Father’s parental rights on the grounds of abandonment by
failure to support and failure to visit. Father asserted the absence of willfulness as an
affirmative defense. At the close of proof on grounds, the trial court orally found that
abandonment by failure to support was not shown, but abandonment by failure to visit was
proven. At the close of all proof, the trial court reconsidered its oral ruling on grounds and
determined that Father’s failure to visit was not willful. In its written order, the trial court
found that grounds for termination had not been proven and that, even if grounds existed,
termination of Father’s parental rights was not in the child’s best interest. Discerning no
error, we affirm.

Court of Appeals

Christopher George Pratt v. Tiffani Hearn Pratt, et al.
W2021-01333-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Valerie L. Smith

This appeal involves the interpretation of a provision in a marital dissolution agreement obligating the father to pay for his son’s “college tuition, expenses, room and board.”  The mother filed a petition for contempt and for breach of contract, seeking a judgment for over $15,000 in expenses that the father refused to pay, as he believed that they were not covered by the language of the MDA.  The father filed a motion for declaratory judgment, seeking a declaration of his obligations.  He asked the trial court to interpret the language of the MDA and also declare that he had fulfilled his obligations under the MDA in light of his son’s struggles in college thus far.  After a two-day evidentiary hearing, the trial court entered a series of orders interpreting the language of the MDA and defining the categories of expenses that the father was obligated to pay.  However, none of the trial court’s orders mention or resolve his request for termination of his obligation.  As a result, we vacate the trial court’s orders and remand for the trial court to enter an order containing sufficient findings of fact and conclusions of law regarding this issue pursuant to Tennessee Rule of Civil Procedure 52.01.

Shelby Court of Appeals

Karl S. Jackson v. City of Memphis, et al.
W2022-00362-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor Jim Kyle

This appeal arises from an employment termination case in which an employee of the Division of Fire Services for the City of Memphis was terminated for a second positive drug test.  After receiving notice of his termination, the employee requested an appeal hearing with the City of Memphis Civil Service Commission.  Following the hearing, the Civil Service Commission issued a decision affirming the termination of his employment.  The employee filed a petition for the trial court to review the decision of the Civil Service Commission.  The trial court found that substantial and material evidence did not support the decision and that the decision was arbitrary and capricious.  Accordingly, the trial court granted the employee’s petition and remanded the matter to the Civil Service Commission.  The City of Memphis appeals.  We vacate the decision of the trial court and remand to the trial court for entry of an order to remand to the Civil Service Commission with instructions to issue a decision addressing certain deficiencies.

Shelby Court of Appeals

In Re: Mitchell B.
M2022-01285-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Joe Thompson

In this termination of parental rights case, Appellant/Father appeals the trial court’s termination of his parental rights to the minor child on the grounds of abandonment by failure to visit and failure to support. Father also appeals the trial court’s determination that termination of his parental rights is in the child’s best interest. Discerning no reversible error, we affirm.

Sumner Court of Appeals