Deric J. Mead v. James Loyd Tucker
M2020-01512-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Joe H. Thompson

In this personal injury negligence action, the defendant died while the litigation was pending.  The plaintiff failed to file a motion for substitution of party within ninety days of the original defendant’s death being suggested on the record.  Over a month later, the plaintiff moved the trial court to enlarge the time to substitute the parties pursuant to Tennessee Rule of Civil Procedure 6.02(2).  The trial court denied the motion for an enlargement of time.  Because the trial court did not abuse its discretion, we affirm.

Sumner Court of Appeals

Lisa Dorothea Henry v. Lauren Delano Smith
E2021-00019-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Frank V. Williams

The Domestic Relations Court for Meigs County dismissed a petition for order of protection, and the petitioner appealed to the Chancery Court for Meigs County (the “trial court”). The trial court determined that it lacked subject matter jurisdiction over the case and dismissed the appeal. Because the trial court has subject matter jurisdiction, we reverse.

Meigs Court of Appeals

State of Tennessee v. Benjamin Barton
W2020-01273-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge James M. Lammey

A jury convicted the Defendant, Benjamin Barton, of driving under the influence of an intoxicant (“DUI”), driving with a blood alcohol level in excess of 0.08 percent (“DUI per se”), and reckless driving. The trial court sentenced him to an effective sentence of eleven months and twenty-nine days, with six months to be served in confinement. The Defendant moved for a new trial and for the trial court to reconsider his sentence under Tennessee Rule of Criminal Procedure 35, and the motions were denied. On appeal, the Defendant asserts that the evidence is insufficient to sustain the verdicts, that he is entitled to a mistrial due to a discovery violation regarding expert testimony on retrograde extrapolation, that the trial court abused its discretion in failing suspend his sentence due to his health, and that there are errors on the judgment forms. We conclude that the Defendant is not entitled to relief on his convictions but that the sentencing forms are in conflict with the trial court’s oral judgments, and we remand for the trial court to correct the forms.

Shelby Court of Criminal Appeals

State of Tennessee v. Estevenico Chandler, Jr.
E2020-01409-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Kyle A. Hixson

Defendant, Estevenico Chandler, Jr., pled guilty to aggravated criminal trespass and theft of property and was sentenced to two consecutive sentences of eleven months and twentynine days on unsupervised probation. Following a hearing on a violation of probation warrant, the trial court revoked Defendant’s probation and ordered him to serve the remainder of the two consecutive sentences in confinement. On appeal, Defendant argues that the trial court abused its discretion in revoking his probation. Following our review of the entire record and the briefs of the parties, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Louis Bernard Williams, III
W2020-00281-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Clayburn Peeples

The Defendant, Louis Bernard Williams, III, was convicted of felony evidence tampering, a Class C felony, and three respective counts of simple possession of marijuana, cocaine, and hydrocodone, Class A misdemeanors. See Tenn. Code Ann. §§ 39-16-503, -17-408, -17-415, -17-418. On appeal, the pro se Defendant contends that (1) his residence was improperly searched because the search warrant listed the incorrect address; (2) the evidence obtained in that search should be retroactively suppressed because the Defendant was not convicted of the offense alleged in the search warrant; (3) the evidence should have been suppressed because the confidential informant referenced in the search warrant affidavit was not identified and did not testify at trial; and (4) the trial court should have recused itself due to showing bias against the Defendant by denying his motion to suppress and the court’s imposition of an incorrect release eligibility in two previous cases. We affirm.

Gibson Court of Criminal Appeals

Ruby Bridges v. Randall Roth
W2020-01508-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Mary L. Wagner

This appeal involves a Tennessee Rule of Civil Procedure 4.01(3) summons issue. The trial court granted defendant’s motion to dismiss after finding that plaintiff intentionally delayed the issuance of the summons for the complaint in contradiction to Rule 4.01(3) of the Tennessee Rules of Civil Procedure. Plaintiff appeals. We affirm.

Shelby Court of Appeals

State of Tennessee v. Delvon J. White
E2020-00731-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Barry A. Steelman

Defendant, Delvon J. White, appeals the revocation of his probation and reinstatement of his original sentence of incarceration in two cases, arguing that the trial court abused its discretion by not either reinstating his probation or ordering a sentence of split confinement followed by modified conditions of probation to address his mental health and substance abuse. Following our review of the entire record and the parties’ briefs, we affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals

In Re Austin W.
M2020-01315-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Stella L. Hargrove

This appeal involves the termination of a father’s parental rights to his young son.  The trial court found by clear and convincing evidence that four grounds for termination were proven and that termination was in the best interest of the child.  We affirm and remand for further proceedings.

Giles Court of Appeals

State of Tennessee v. Johnny Summers Cavin
E2020-01333-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James F. Goodwin, Jr.

The Defendant-Appellant, Johnny Summers Cavin, entered guilty pleas to burglary and theft of property valued more than $2,500 but less than $10,000. He also entered guilty pleas to unrelated charges from a separate case. Pursuant to a plea agreement, the Defendant received concurrent sentences of two years and six months each on supervised probation, to be served consecutively to the sentences he received in an unrelated probation violation case. In a subsequent restitution hearing, the trial court ordered him to pay a total of $5,500 in restitution. On appeal, the Defendant contends that the trial court did not have jurisdiction to impose restitution and that, alternatively, the trial court erred in setting the restitution amount at $5,500, asserting that the victim’s pecuniary loss was not substantiated by evidence and that the amount is unreasonable based on the Defendant’s income. Upon review, we conclude that we are without jurisdiction to address the merits of the instant case, and the appeal is dismissed.

Sullivan Court of Criminal Appeals

State of Tennessee v. Johnny Summers Cavin - dissenting
E2020-01333-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge James F. Goodwin, Jr.

I respectfully dissent from the majority’s holding that this court does not have jurisdiction to address the merits of this case.

Sullivan Court of Criminal Appeals

State of Tennessee v. Destiny Hall
W2020-01706-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Kyle C. Atkins

The Defendant, Destiny Hall, was convicted at trial of evading arrest through the use of a motor vehicle, and she received a
one-year sentence, suspended to probation supervised by community corrections after service of thirty days in confinement. On appeal, the Defendant argues that the evidence was insufficient to support her conviction. After review, we affirm the trial court’s judgment.

Henderson Court of Criminal Appeals

Deon Smith v. State of Tennessee
W2020-01672-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Deon Smith

Pursuant to a plea agreement, the Petitioner, Deon Smith, pleaded guilty to aggravated robbery, auto burglary, and theft, in exchange for an effective sentence of eight years in the Tennessee Department of Correction. The Petitioner filed a petition for postconviction relief, claiming his guilty pleas were not knowingly and voluntarily entered due to the ineffective assistance of counsel. The post-conviction court denied relief after a hearing, and the Petitioner now appeals. After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Madison Court of Criminal Appeals

State of Tennessee v. Johnny Summers Cavin - concurring
E2020-01333-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James F. Goodwin, Jr.

I concur in Judge McMullen’s opinion and only write separately to respectfully address Judge Holloway’s view expressed in his dissenting opinion that the trial court need not establish installment terms for the payment of restitution for the judgment to be complete and final.

Sullivan Court of Criminal Appeals

In Re Sebashtian K. Et Al
E2020-01439-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Robert D. Philyaw

A mother and father appeal the termination of their parental rights to three children. The juvenile court concluded that there was clear and convincing evidence of multiple statutory grounds for termination. The court also concluded that there was clear and convincing evidence that termination of the parents’ parental rights was in the children’s best interest. After a thorough review, we agree and affirm.

Hamilton Court of Appeals

In Re Jaxon C.
M2021-00537-COA-R3-JV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Steven D. Qualls

This is an appeal from a trial court’s modification of child support.  Father filed a petition to modify custody.  The trial court modified the parties’ parenting schedule but reserved its determination of child support for future adjudication.  Subsequently, without conducting an evidentiary hearing, the trial court entered an order requesting that the parties submit their own competing proposed orders concerning child support.  Ultimately, the trial court issued its final order setting child support based solely on the documents attached to Father’s proposed order.  Because the trial court failed to conduct an evidentiary hearing, we conclude that there was no evidence before it from which to make a ruling.  Accordingly, we vacate the trial court’s order and remand with instructions for it to conduct an evidentiary hearing to allow the parties to put on their proof as to child support.

Overton Court of Appeals

Jose Ortiz, Jr. v. State of Tennessee
M2020-01642-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Jill Bartee Ayers

The petitioner, Jose Ortiz, Jr., appeals the denial of his petition for post-conviction relief, which petition challenged his convictions of child abuse and aggravated sexual battery, alleging that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of post-conviction relief.
 

Montgomery Court of Criminal Appeals

State of Tennessee v. Meredith Muse Thompson
M2020-01046-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery Jr.
Trial Court Judge: Judge Cheryl Blackburn

The Defendant, Meredith Muse Thompson, pleaded guilty in the Davidson County Criminal Court to making a false police report, a Class D felony.  See T.C.A. § 39-16-502 (2018).  The trial court sentenced the Defendant to two years’ probation.  On appeal, the Defendant contends that the trial court erred by denying her request for judicial diversion.  We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Dorian Jones v. AutoNation Inc. Et Al.
E2020-01231-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor John C. Rambo

This case stems from the sale of a 2000 Mercury Sable (“the vehicle”) purchased by Amy Jennings from John M. Lance Ford, LLC, an affiliate of AutoNation, Inc. (“AutoNation” or “Defendant”), in 2017. Ms. Jennings signed all of the paperwork associated with the sale, including an arbitration agreement. In September of 2018, Ms. Jennings and her husband, Dorian Jones, filed suit against AutoNation in the Chancery Court for Washington County (the “trial court”) alleging multiple causes of action arising from the sale of the vehicle. Generally, Ms. Jennings and Mr. Jones alleged that AutoNation breached several warranties and fraudulently induced Ms. Jennings into the sale. Eventually, AutoNation filed a motion to compel arbitration which the trial court granted on August 10, 2020. Mr. Jones filed an appeal to this Court. Because an appeal from an order granting a motion to compel arbitration and staying litigation is nonfinal, this Court lacks subject matter jurisdiction and the appeal is dismissed.

Washington Court of Appeals

Donte R. Swainer v. State of Tennessee
M2021-00205-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steve R. Dozier

Petitioner, Donte R. Swainer, appeals the summary dismissal of his petition for post-conviction relief challenging his 2018 conviction for attempted aggravated robbery.  Petitioner argues that the post-conviction court improperly determined that the petition was time-barred.  Upon review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Harry Pearson v. State of Tennessee
W2020-01037-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Glenn Ivy Wright

The petitioner, Harry Pearson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial and on appeal. Upon our review of the record, arguments of the parties, and pertinent authorities, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

Rachel Victory, Et Al. v. State of Tennessee
M2020-01610-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Commissioner James A. Halton

This appeal arises from an action before the Tennessee Claims Commission for personal injuries filed on behalf of a minor child who broke her arm when she fell from playground equipment at Tims Ford State Park. The complaint asserted claims for negligence, gross negligence, and gross negligence per se. It alleged that the State was negligent by failing to adequately maintain its property, and by failing to discover, rectify, and/or warn against a dangerous condition, and allowing park visitors “to use the playground which did not have a safe surface area.” The State denied liability under Tenn. Code Ann. § 9-8-307(a)(1)(C), insisting it had no notice of any dangerous condition; it also raised the “Recreational Use Statute,” Tenn. Code Ann. §§ 70-7-101 to -105, as an affirmative defense. Following discovery, the State filed a motion for summary judgment, which the claims commissioner granted. The commissioner found the State was entitled to judgment as a matter of law on two grounds. The commissioner found that Tenn. Code Ann.
§ 70-7-102 of the Recreational Use Statute provided immunity to the State as a landowner against premises-liability claims and that the gross negligence exception under the statute, Tenn. Code Ann. § 70-7-104(a)(1), did not apply. The commissioner also held that the claimants failed to show that notice of the alleged dangerous condition had been provided to the State, which is an essential element of the Claims Commission Act. The plaintiffs appeal one issue, asserting a genuine issue of material fact existed concerning whether the State’s failure to maintain the playground was gross negligence. We affirm the Commissioner’s decision on both grounds.

Court of Appeals

State of Tennessee v. Tony Thomas and Laronda Turner
W2019-01202-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

The Defendants, Tony Thomas and Laronda Turner, were convicted of three counts of first-degree premeditated murder and received life sentences on each count. On appeal, they raise the following issues: (1) whether the evidence was sufficient to support their convictions, specifically whether the co-defendant’s testimony was reliable and sufficiently corroborated; (2) whether the trial court erred by denying the Defendants’ motion to dismiss the indictment due to the State’s Ferguson violation by failing to preserve the photographic lineups shown to the witnesses and the co-defendant’s cell phone taken upon his arrest; (3) whether the trial court erred by not granting a new trial because the State committed a Brady violation by failing to disclose all inconsistent statements made by the co-defendant during proffer sessions; (4) whether the trial court committed error when it sua sponte prohibited the introduction of the printout of the co-defendant’s message to his girlfriend implicating himself in the murders, and in so doing, made an improper comment on the evidence; and (5) whether the trial court erred in instructing the jury by including the language “or either of them” throughout the jury instructions. Following our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Tony Thomas and Laronda Turner - DISSENT
W2019-01202-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Robert Carter, Jr.

I respectfully disagree with the majority’s conclusions that the evidence is sufficient to sustain Defendant Laronda Turner’s convictions and that the State did not violate Brady v. Maryland, 373 U.S. 83 (1963), by failing to disclose the inconsistent statements made by co-defendant Demarco Hawkins. Because the record shows that Hawkins’ accomplice testimony implicating Defendant Turner was not sufficiently corroborated, I believe that Defendant Turner’s three convictions for first degree premeditated murder should be reversed and that these charges should be dismissed. In addition, because the record demonstrates that the State violated Brady in failing to disclose the inconsistent statements made by Hawkins during several proffer sessions with the prosecution prior to trial, I am of the opinion that the trial court erred in denying a new trial to both Defendant Turner and Defendant Thomas on this basis. Accordingly, I would reverse the judgments of the trial court, dismiss the charges against Defendant Turner, and remand the case for a new trial for Defendant Thomas.

Shelby Court of Criminal Appeals

State of Tennessee v. William Jesse Clouse
M2020-00932-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery Jr.
Trial Court Judge: Judge Gary McKenzie

The Defendant, William Jesse Clouse, pleaded guilty in the Putnam County Criminal Court to three counts of vehicular assault, a Class D felony.  See T.C.A. § 39-13-106 (2018) (subsequently amended).  The trial court imposed an eight-year sentence to be served in confinement.  On appeal, the Defendant contends that the trial court erred by denying his request for split confinement.  We affirm the judgments of the trial court. 

Putnam Court of Criminal Appeals

Shannon Giles, Et Al. v. Geico General Insurance Company
M2021-00165-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge J. Curtis Smith

This appeal involves the applicability of Tennessee Code Annotated section 56-7-105, the bad faith penalty statute, to automobile insurance policies. The trial court granted the insurance company’s motion for summary judgment holding that Tennessee Code Annotated section 56-7-105 did not apply to automobile insurance policies. The insured appeals. We affirm.

Marion Court of Appeals