Amy Frogge et al. v. Shawn Joseph et al.
M2020-01422-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Three members of a school board filed this lawsuit after the school board passed a resolution approving a severance agreement with the director of schools that contained a non-disparagement clause preventing the individual school board members from expressing even truthful criticism of the director of schools.  The plaintiff board members named as defendants the school board and the director of schools.  They sought a declaratory judgment that the non-disparagement clause violated their free speech rights under the First and Fourteenth Amendments to the United States Constitution and Article I Section 19 of the Tennessee Constitution, was unconstitutionally overbroad, and was unenforceable as against the public policy of the State of Tennessee.  They also sought a permanent injunction preventing enforcement of the non-disparagement clause and an award of their attorney fees and costs pursuant to 42 U.S.C. § 1988(b).  The plaintiffs moved for summary judgment on numerous alternative grounds.  The defendants filed motions to dismiss for failure to state a claim, lack of standing, and lack of ripeness.  After a hearing, the trial court entered an order denying the defendants’ motions to dismiss and granting the plaintiffs’ motion for summary judgment.  The trial court found that the non-disparagement clause was unenforceable and unconstitutional on several grounds.  It permanently enjoined enforcement of the clause and awarded the plaintiffs their attorney fees.  The defendants appeal, arguing that the case should have been dismissed for lack of standing and ripeness.  We affirm and remand for further proceedings.

Davidson Court of Appeals

Amy Frogge et al. v. Shawn Joseph et al. - Concurring
M2020-01422-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Ellen Hobbs Lyle

W. Neal McBrayer, J., concurring.

This is an appeal from the chancery court’s grant of summary judgment to the plaintiffs, elected officials who serve on the Metropolitan Nashville Board of Public Education (“the Board”).  In response to the motion for summary judgment, the defendants, the Board and Metro’s former director of schools, Dr. Shawn Joseph, relied on arguments they made in unsuccessful motions to dismiss.  Although the majority reviews and rejects the defendants’ arguments that the plaintiffs lacked standing and that their claims were not ripe, the court does not review the grant of summary judgment.  I agree with the court’s conclusions on both standing and ripeness.  But I write separately because the scope of the court’s review was too narrow.

Davidson Court of Appeals

Adam J. Rothberg v. Fridrich & Associates Insurance Agency, Inc. et al.
M2022-00795-COA-T10B-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kelvin D. Jones

This is an expedited appeal pursuant to Tennessee Supreme Court Rule 10B.  Based on the Appellant’s failure to comply with the requirements of Rule 10B, we dismiss the appeal.

Davidson Court of Appeals

State of Tennessee v. Jonathan Everett
W2021-00677-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Jonathan Everett, was convicted of second degree murder, attempted voluntary manslaughter, and reckless endangerment, and he received an effective sentence of twenty-nine years, eleven months, and twenty-nine days. He filed a motion pursuant to Tennessee Rule of Criminal Procedure 36.1 alleging that his sentence was illegal because the trial court erred by misapplying enhancement factors, by imposing the maximum sentence within the sentencing range for second degree murder, and by imposing consecutive service. The trial court summarily dismissed the motion for the failure to state a colorable claim. On appeal, the Defendant contends that the trial court erred by summarily dismissing his motion. We affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

In Re Khloe O.
M2021-01125-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Larry B. Stanley, Jr.

This appeal involves a petition to terminate parental rights and for adoption.  The chancery court found by clear and convincing evidence that a ground for termination was proven and that termination was in the best interests of the child.  The mother appeals.  We vacate and remand.

Warren Court of Appeals

In Re Addisyn P. et al.
M2021-00871-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Lee Bussart

In this case involving termination of the father’s parental rights to his children, the Marshall 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 father’s parental rights was in the children’s best interest.  The father has appealed.  Discerning no reversible error, we affirm.

Marshall Court of Appeals

State of Tennessee v. Olajowon D. Smith
W2021-00730-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Joe H. Walker, III

The Defendant, Olajowon D. Smith, entered guilty pleas to one count of possession of 0.5 ounces or more of marijuana with the intent to deliver, a Class E felony, and one count of unlawful possession of a weapon, a Class C misdemeanor. Although the Tennessee Bureau of Investigation (“TBI”) provided a certification that the Defendant had no prior convictions disqualifying him from eligibility for diversion, the trial court found that he had previously served time in confinement for a Class A misdemeanor and that he was accordingly ineligible for diversion. The court sentenced the Defendant to an aggregate eighteen-month sentence, with sixty days to be served in confinement and the remainder on probation. The Defendant appeals, challenging the trial court’s determination that his prior conviction was a Class A rather than a Class C misdemeanor and its failure to weigh the appropriate diversionary factors. We conclude that the evidence does not preponderate against the trial court’s findings and that the trial court was not required to consider the diversionary factors once it determined the Defendant was ineligible for diversion, and we affirm the judgment.

Lauderdale Court of Criminal Appeals

Willie Nolan v. State of Tennessee
W2021-00587-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge John Wheeler Campbell

The Petitioner, Willie Nolan, appeals the Shelby County Criminal Court’s denial of his petition seeking post-conviction relief from his convictions of attempted reckless endangerment, aggravated assault, reckless aggravated assault, felony reckless endangerment, and vandalism by a Shelby County jury, claiming he received ineffective assistance of counsel at trial. State v. Willie Nolan, No. W2014-00990-CCA-R3-CD, 2015 WL 5838739, at *1 (Tenn. Crim. App. Oct. 7, 2015), perm. app. denied (Tenn. Feb. 18, 2016). Upon review, we affirm.

Shelby Court of Criminal Appeals

Lauren Frontz v. Tristan J. Hall
E2021-00154-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Gregory S. McMillan

Lauren Frontz (“Petitioner”) filed a petition for an order of protection against her ex-boyfriend Tristan J. Hall (“Respondent”) on July 31, 2020. The trial court granted an ex parte order of protection and set a hearing for ten days later. Several bridging orders were subsequently entered by the trial court extending the length of time for the protective order. Petitioner alleged Respondent was guilty of criminal contempt by violating the order of protection. After a hearing, the trial court found Respondent guilty on five counts of criminal contempt and sentenced him to fifty days in jail. The trial court also awarded Petitioner her attorney’s fees in the amount of $77,525.75. Respondent appeals, arguing that the bridging orders were invalid and that the trial court erred in its award of attorney’s fees. We affirm.

Knox Court of Appeals

James Scarlett v. AA Properties, GP
E2021-00615-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge E. Jerome Melson

In this appeal, the parties have stipulated that the trial court erred in awarding the appellee attorney’s fees incurred in an earlier appeal under Tennessee Code Annotated section 20- 12-119(c)(1). So we reverse.

Knox Court of Appeals

Estate of Jennifer Diane Vickers v. Diversicare Leasing Corporation et al.
M2021-00894-COA-R3-CV
Authoring Judge: Middle Section Presiding Judge, Frank G. Clement, Jr.
Trial Court Judge: Judge Bonita Jo Atwood

A nursing home resident commenced this health care liability action after she had 18 teeth extracted, after which she suffered excessive bleeding. Before suing, the plaintiff’s daughter, acting as her mother’s attorney in fact, provided each prospective defendant with a form that purported to authorize the release of the plaintiff’s health information as required by Tennessee Code Annotated § 29-26-121(a)(1). Four months later, the plaintiff filed her complaint and a certificate of good faith as required by § 29-26-122(a). The defendants responded by moving to dismiss the complaint, arguing that the pre-suit authorizations were invalid because the daughter lacked the authority to make “health care decisions” for the plaintiff. The trial court denied the motions, finding the general power of attorney authorized the daughter to release the plaintiff’s medical records. After the plaintiff filed an amended complaint to add a claim for lack of informed consent, the defendants moved to dismiss all claims set forth in the amended complaint based on the plaintiff’s failure to file a new certificate of good faith. The plaintiff argued that a new certificate was unnecessary; nevertheless, she moved for an extension of time to comply. Following a hearing, the court found that a new certificate of good faith was required by § 29-26-122(a) because the amended complaint asserted a new claim. The court also denied the plaintiff’s motion for an extension of time to comply on the ground that the plaintiff failed to establish “extraordinary cause” to justify an extension. Based on these findings, the court granted the defendants’ motions to dismiss all claims. This appeal followed. We agree that a new certificate of good faith was required; however, we find that the trial court applied an incorrect legal standard to deny the motion for an extension of time in which to comply. This is because the standard applicable to a motion for an extension of time to comply is “good cause,” not “extraordinary cause,” and good cause is a less exacting standard than extraordinary cause. See Stovall v. UHS Lakeside,LLC, No. W2013-01504-COA-R9-CV, 2014 WL 2155345, at *12 (Tenn. Ct. App. Apr. 22, 2014) (citations omitted), overruled on other grounds by Davis ex rel. Davis v. Ibach, 465 S.W.3d 570 (Tenn. 2015). Accordingly, this issue, along with the trial court’s decision to dismiss the entire amended complaint, are vacated and remanded for further consideration by the trial court. As a result, we affirm in part, vacate in part, and remand for further proceedings consistent with this opinion.

Rutherford Court of Appeals

Joseph Sanford McNair, Jr. v. State of Tennessee
E2021-00219-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Kyle A. Hixson

The Petitioner, Joseph Sanford McNair, Jr., filed a petition for post-conviction relief from his convictions of possession of cocaine with intent to deliver, possession of cocaine with intent to sell, and possession of marijuana and the accompanying effective twelve-year sentence. In the petition, the Petitioner alleged that trial counsel was ineffective (1) by failing to pursue a Sixth Amendment claim regarding the racial composition of the jury pool; (2) by failing to pursue a claim regarding the “constructive amendment in the indictment”; and (3) by failing to fully pursue the Petitioner’s Fourth Amendment rights during a motion to suppress. The Petitioner also raises two free-standing claims: (1) his Sixth Amendment right to a jury composed of a fair cross-section of the community was violated because black people were underrepresented in the jury pool; and (2) his rights against double jeopardy were violated when the trial court allowed the indictment to be constructively amended after the jury rendered its verdict. The post-conviction court denied the petition, and the Petitioner appeals. Upon review, we affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

Casey Colbert v. State of Tennessee
W2021-00778-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James M. Lammey

The Petitioner, Casey Colbert, appeals the denial of post-conviction relief from his convictions for first degree felony murder and attempted aggravated robbery, alleging that he received ineffective assistance of counsel and that the State committed prosecutorial misconduct depriving him of his right to a fair trial. After review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Joshua Clint Hopper v. Obion County School System
W2021-00805-COA-R9-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Clayburn Peeples

This is an interlocutory appeal from a personal injury case involving a minor who was struck in the eye by a mechanical pencil while attending an afterschool program. The trial court denied the school system’s motion for summary judgment. The trial court granted the school system permission to seek an interlocutory appeal. Thereafter, the school system filed its application for permission to appeal, which we granted. We reverse the decision of the trial court and remand for further proceedings consistent with this opinion.

Obion Court of Appeals

Linda Michelle Watts v. David Wayne Suiter
W2021-00496-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Robert Samual Weiss

This appeal involves unmarried parties who jointly own real property together. After a two-day bench trial, the trial court divided the equity in the jointly owned property equally, stating that it could not “speculate” as to the parties’ agreements or “parse through” their relationship “to determine who paid what or who did what when.” The trial court also dismissed related tort claims and ordered one party to pay a share of the other’s attorney fees. We vacate in part, affirm in part, and remand for further proceedings.

Shelby Court of Appeals

Steven Simmons v. Mayor Jim Strickland, et al.
W2020-01562-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Robert Samual Weiss

In this appeal from the trial court’s dismissal of a complaint pursuant to Tennessee Rule of Civil Procedure 12.02 on the defenses of lack of jurisdiction over the person, insufficiency of process, and insufficiency of service of process, we affirm the trial court. We also conclude the appeal is frivolous and remand for an assessment of damages.

Shelby Court of Appeals

State of Tennessee v. Kacy Rose
W2021-00995-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Roy B. Morgan, Jr.

Defendant, Kacy Rose, appeals from the revocation of his probationary sentence. On appeal, Defendant argues that (1) the trial court abused its discretion in failing to consider a potential conflict of interest, (2) the trial court erred in denying his motion to correct a clerical error in the order revoking Defendant’s probation, and (3) his right to a speedy trial was violated. Following our review of the record and briefs, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

George Campbell, Jr. v. Bert Boyd, Warden
W2021-00541-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Robert Carter, Jr.

The Petitioner, George Campbell, Jr., acting pro se, appeals the Shelby County Criminal Court’s summary dismissal of his second petition for habeas corpus relief. We affirm.

Shelby Court of Criminal Appeals

Wilson Bank & Trust et al. v. Consolidated Utility District of Rutherford County et al.
M2021-00167-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Bonita Jo Atwood

In 2014, development company KW Group, LLC (“KW”) purchased a tract of land located in Rutherford County, Tennessee, from Wilson Bank & Trust (“Wilson Bank”). The land was intended for a subdivision. A previous holder of the land, Mid-Cumberland Development, Inc. (“Mid-Cumberland”), had deeded two lots out of the main tract to Consolidated Utility District of Rutherford County (“CUD”) in 2011. Desiring to have a portion of the two lots re-consolidated with the primary tract, KW and Wilson Bank filed suit against CUD and Mid-Cumberland in 2016. The plaintiffs sought reformation and/or rescission of the 2011 deed conveying the lots to CUD and stated causes of action for promissory estoppel and unjust enrichment. Following briefing by the parties, the trial court dismissed all of the plaintiffs’ claims with prejudice. We affirm.

Rutherford Court of Appeals

Robert Starbuck Newsom a/k/a Robby Starbuck v. Tennessee Republican Party et al.
M2022-00735-SC-R10-CV
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Chancellor Russell T. Perkins

Plaintiff Robert Starbuck Newsom a/k/a Robby Starbuck sought to be a Republican candidate for Tennessee’s 5th Congressional District for the United States House of Representatives.  The Tennessee Republican Party and the Tennessee Republican Party State Executive Committee (“Defendants”), acting under relevant statutory authority and party rules, determined that Mr. Starbuck was not a bona fide Republican and informed the Tennessee Coordinator of Elections of the decision to exclude Mr. Starbuck from the ballot.  Mr. Starbuck initially sought relief in federal court and failed to obtain injunctive relief.  After voluntarily dismissing his federal action, Mr. Starbuck filed a complaint in the Davidson County Chancery Court alleging, among other things, that Defendants violated the Tennessee Open Meetings Act by determining in a non-public meeting that he was not a bona fide Republican.  The chancery court granted Mr. Starbuck a temporary injunction on the basis that Defendants violated the Tennessee Open Meetings Act and ordered that Mr. Starbuck be restored to the ballot.  Defendants filed an application for extraordinary appeal under Tennessee Rule of Appellate Procedure 10.  This Court assumed jurisdiction over the appeal pursuant to Tennessee Code Annotated section 16-3-201(d) and Tennessee Supreme Court Rule 48 and granted the application for extraordinary appeal.  We conclude that the trial court erred by granting the injunction because the Tennessee Open Meetings Act does not apply to Defendants.  We vacate the injunction and remand to the trial court.

Davidson Supreme Court

State of Tennessee v. Douglas Cody Gass
E2021-00692-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway
Trial Court Judge: Judge Barry A. Steelman

Douglas Cody Gass, Defendant, entered an open guilty plea to reckless aggravated assault (Count 10), felony evading arrest (Count 11), and vehicular homicide (Count 12); and the remaining nine counts were dismissed. Following a sentencing hearing, the trial court imposed a total effective sentence of twenty years—four years to serve in Count 10, six years to serve in Count 12, and four years suspended to ten years’ probation in Count 11— and aligned the sentences consecutively. Defendant claims that the trial court erred in setting the length of his sentences, in imposing consecutive sentences, and in denying alternative sentencing in Counts 10 and 12. Discerning no error, we affirm the judgments of the trial court.

Hamilton Court of Criminal Appeals

State of Tennessee Ex Rel. Herbert H. Slatery, III, Attorney General and Reporter v. HRC Medical Centers, Inc. et al.
M2021-00488-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Senior Judge Don R. Ash

The State appeals the trial court’s holding that Tenn. Code Ann. § 66-8-101(1) applied to the State’s attempt to have the Defendants’ real estate sold in order to collect on its judgment, such that the statutory right of redemption could not be barred. Because we conclude that the sale sought by the State could proceed under subsection (2) of that statute, we vacate the court’s order and remand for further proceedings.

Davidson Court of Appeals

Tommie Phillips v. State of Tennessee
W2019-01927-SC-R11-PC
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge W. Mark Ward

In this post-conviction matter, we clarify the appropriate burden of proof and legal standard to be applied when a criminal defendant claims ineffective assistance of counsel based on trial counsel’s failure to move to suppress evidence on Fourth Amendment grounds.  The Petitioner, Tommie Phillips (“Petitioner”) was convicted of several offenses, including felony murder, attempted first-degree murder, aggravated rape, especially aggravated kidnapping, and especially aggravated burglary.  The Court of Criminal Appeals modified the especially aggravated burglary conviction to aggravated burglary.  The Petitioner filed a petition for post-conviction relief, asserting, among other things, that his trial counsel was constitutionally ineffective by failing to seek suppression of various statements he made to police on Fourth Amendment grounds.  The post-conviction court denied the petition, and the Court of Criminal Appeals affirmed the decision of the post-conviction court.  We granted the Petitioner’s application for permission to appeal and directed the parties to discuss the applicable standard of review in this case.  Specifically, the Court sought to clarify the petitioner’s burden to establish prejudice when he or she alleges counsel was constitutionally ineffective for failing to file a motion to suppress on Fourth Amendment grounds.  Upon our review of the record and applicable law, we conclude that to establish prejudice with this type of claim, the petitioner must prove that “his Fourth Amendment claim is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence.”  Kimmelman v. Morrison, 477 U.S. 365, 375 (1986).  In applying this standard to the case before us, we conclude that the Court of Criminal Appeals properly affirmed the post-conviction court’s denial of relief.  Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Shelby Supreme Court

Ebony Marshall v. State of Tennessee
W2021-01131-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Jennifer Johnson Mitchell

The Petitioner, Ebony Marshall, appeals from the Shelby County Criminal Court’s summary dismissal of his petition for post-conviction relief from his convictions for two counts of robbery and his effective twenty-five-year sentence. On appeal, the Petitioner contends that the post-conviction court erred by determining that his petition was untimely and by summarily dismissing his petition. We conclude that the petition for relief was timely filed. We reverse the judgment of the post-conviction court and remand for further proceedings.

Shelby Court of Criminal Appeals

State of Tennessee v. Darrin Keith Ward
W2021-00047-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Lee Moore

Aggrieved of his Dyer County Circuit Court jury convictions of possession with intent to sell or deliver more than 300 grams of cocaine and possession of a firearm with the intent to go armed during the commission of a dangerous felony, the defendant, Darrin Keith Ward, appeals, arguing that the trial court erred by failing to dismiss for cause a juror who was sleeping during trial and committed plain error by permitting a police officer to testify as an expert in narcotics trafficking. Discerning no error, we affirm.

Dyer Court of Criminal Appeals