Ricardo Antonio Demling v. State of Tennessee
M2019-01822-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge M. Wyatt Burk

The petitioner, Ricardo Antonio Demling, was convicted by a jury of theft of property valued between $10,000 and $60,000, for his involvement in stealing two utility trailer vehicles (UTVs), and sentenced to fifteen years as a Range III persistent offender to be served consecutively to any unexpired sentences.1 He now appeals from the denial of postconviction relief claiming ineffective assistance of counsel based on the following grounds: (1) upon receipt of the State’s amended discovery response containing a statement by the petitioner and the name Christopher Brown, the alleged owner of a UTV, trial counsel’s failure to move to dismiss the charge, failure to suppress the statement by the petitioner, and failure to file a motion to continue the trial; (2) failure to interview and secure the testimony of Christopher Brown; (3) failure to file a motion based on Brady v. Maryland, 373 U.S. 83 (1963), and State v. Ferguson, 2 S.W.3d 912, 916 (Tenn. 1999), concerning the alleged destruction of a dash cam recording of the instant traffic stop; (4) failure to file a speedy trial motion to dismiss based on the sixty-seven month delay between the date of the alleged crime and the date of the arrest; and (5) failure to file a motion to dismiss based upon the sixteen month delay between the date of the arrest and the trial.2 Upon our review, we affirm the judgment of the post-conviction court.

Bedford Court of Criminal Appeals

State of Tennessee v. James D. Duncan
E2020-002827-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald R. Elledge

The Defendant-Appellant, James D. Duncan, pleaded guilty to possession of methamphetamine for resale and was give a suspended sentence of ten years on supervised probation. The trial court later revoked the Defendant’s probation following the issuance of a violation of probation warrant and a revocation hearing. The Defendant now argues on appeal that the trial court should have sua sponte recused itself due to comments made during the probation revocation hearing. Upon our review, we affirm the judgment of the trial court.

Anderson Court of Criminal Appeals

Ronald Martin Reese v. The Waters of Clinton, LLC
E2020-01466-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Donald R. Elledge

This healthcare liability action was brought against a skilled nursing facility. The plaintiff sent pre-suit notice to multiple potential defendants prior to initiating the action. The plaintiff, however, failed to include as part of the pre-suit notice a HIPAA-compliant medical authorization as one of the six core elements was missing from the authorization. Following a motion to dismiss filed pursuant to Tennessee Rule of Civil Procedure 12.02(6), the Trial Court granted the motion and dismissed the action against the defendant due to noncompliance with Tennessee Code Annotated § 29-26-121 and as being untimely. The Trial Court denied the plaintiff’s request to compel discovery in this matter concerning whether the plaintiff had substantially complied with the pre-suit notice requirement. The plaintiff argues on appeal that the Trial Court erred by not treating the defendant’s motion as a motion for summary judgment and by preventing the plaintiff from conducting discovery regarding the plaintiff’s compliance with Section 29-26-121, as well as the resulting prejudice to the defendant. Discerning no error, we affirm the Trial Court’s judgment in all respects.

Anderson Court of Appeals

Cordalro Strickland v. State of Tennessee
E2020-00299-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Judge Don W. Poole

The Petitioner entered a plea of nolo contendere to the lesser-included offense of second degree murder, two counts of attempted first degree murder, and reckless endangerment. Thereafter, the Petitioner timely filed a post-conviction petition, alleging that he received the ineffective assistance of counsel. The post-conviction court denied relief, concluding that the Petitioner had not proven that Counsel was ineffective, and that the Petitioner’s pleas were made knowingly and voluntarily. After review, we affirm the post-conviction court’s judgment.

Hamilton Court of Criminal Appeals

State of Tennessee v. Dejavone Lee Woods
M2020-00114-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Royce Taylor

A jury convicted the Defendant, Dejavone Lee Woods, of attempted voluntary manslaughter and employing a firearm in the attempted commission of a dangerous offense, and he received an effective ten-year sentence. On appeal, the Defendant asserts that the State failed to negate self-defense, that the trial court erred in admitting hearsay evidence, that the trial court erred in admitting testimony about a surveillance video, that the trial court erred in refusing to give an instruction on misdemeanor reckless endangerment, and that he is entitled to cumulative error relief. After a review of the record, we conclude that the Defendant is not entitled to appellate relief and affirm the judgments. 

Rutherford Court of Criminal Appeals

State of Tennessee v. David Lee Richardson
E2020-01223-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Tom Greenholtz

The defendant, David Lee Richardson, appeals the revocation of the sentence of probation imposed for his convictions of false imprisonment and domestic aggravated assault, arguing that the trial court erred by ordering that he serve the balance of the total effective sentence in confinement. Discerning no error, we affirm.

Hamilton Court of Criminal Appeals

State of Tennessee v. Edward G. Jameson
M2020-00945-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Larry Wallace

The Defendant-Appellant, Edward G. Jameson, was convicted of three counts of statutory rape by an authority figure and eight counts of incest. See §§ 39-13-532 (statutory rape by an authority figure); 39-15-302 (incest). The trial court classified the Defendant as a Range II offender and imposed a total effective sentence of fifty-four years. On appeal, the Defendant contends that 1) the evidence is insufficient to sustain his convictions in Counts One through Four; 2) the indictments for Counts One, Three, Seven, and Ten are barred by the statute of limitations; 3) the State failed to elect a specific offense in Count Ten; 4) the trial court committed plain error in sentencing him as a Range II offender; and 5) the trial court erred in imposing consecutive sentences. Upon our review, we affirm the convictions and sentences in Counts Five, Six, Eleven, Twelve, and Thirteen, and we reverse and vacate Counts One, Two, Three, Four, Seven, and Ten and dismiss those indictments. We finally remand to the trial court for proceedings consistent with this opinion.

Cheatham Court of Criminal Appeals

Mainor Canales v. State of Tennessee
E2020-01040-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge James L. Gass

Mainor Canales, Petitioner, was convicted of aggravated sexual battery and sentenced to twelve years’ incarceration. State v. Mainor Celin Avilez Canales, No. E2017-01222- CCA-R3-CD, 2018 WL 2084957, at *5 (Tenn. Crim. App. May 4, 2018). This court affirmed his conviction on direct appeal. Petitioner filed a pro se post-conviction petition and an amended petition through counsel, which the post-conviction court dismissed following a hearing. On appeal, Petitioner argues that he was denied the effective assistance of counsel because trial counsel (1) failed to investigate and present an expert witness; and (2) deprived him of his right to a Rule 11 application to appeal to the Tennessee Supreme Court. Following a thorough review, we affirm the judgment of the post-conviction court.

Sevier Court of Criminal Appeals

Milan Supply Chain Solutions, Inc. F/K/A Milan Express, Inc. v. Navistar, Inc. Et Al.
W2018-00084-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Roy B. Morgan, Jr.

We granted permission to appeal primarily to consider how, if at all, the economic loss doctrine, which generally precludes recovery for purely economic losses in tort actions, applies in Tennessee to claims of fraudulent inducement. We hold that when, as here, a fraud claim seeks recovery of only economic losses and is premised solely on misrepresentations or nondisclosures about the quality of goods that are the subject of a contract between sophisticated commercial parties, the economic loss doctrine applies. Accordingly, we affirm the judgment of the Court of Appeals holding that the economic loss doctrine bars the plaintiff’s fraudulent inducement claim. We also affirm the judgment of the Court of Appeals holding that the plaintiff’s claim under the Tennessee Consumer Protection Act (“TCPA”) is barred as a matter of law because the trucks at issue are not “goods” as that term is defined by the portion of the TCPA on which the plaintiff relied. Tenn. Code Ann. § 47-18-104(b)(7) (2013 & Supp. 2020). We, therefore, set aside the plaintiff’s award of attorney’s fees and costs based on the TCPA. In all other respects, we affirm the judgment of the Court of Appeals on the separate grounds stated herein.  

Madison Supreme Court

J. Pemberton Guerry v. James Christopher Jenkins and Gail Jenkins
E2020-00709-COA-R3-CV
Authoring Judge: Judge Frank G. Clement Jr., P.J., M.S.
Trial Court Judge: Judge Kyle E. Hedrick

This appeal arises from an action for breach of a promissory note. After granting the plaintiff’s motion for partial summary judgment on his claim against one of the defendants, the court held an evidentiary hearing to determine damages. Following the hearing, the court entered a judgment for $1,628,074.27, which included interest and attorney’s fees. On appeal, the defendant contends that, in accordance with the terms of the promissory note, the plaintiff is only entitled to recover the principal sum of $14,194.43 plus interest. We have determined that the defendant failed to properly raise this issue in the trial court; therefore, it is waived. Accordingly, we affirm the trial court’s decision.

Hamilton Court of Appeals

State of Tennessee v. Jackson Chapman North
M2020-00221-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery
Trial Court Judge: Judge M. Wyatt Burk

The Defendant, Jackson Chapman North, pleaded guilty in the Bedford County Circuit Court to two counts of vandalism valued at $2,500 or more but less than $10,000, a Class D felony, vandalism valued at more than $1,000 but less than $2,500, a Class E felony, vandalism valued at $1,000 or less, a Class A misdemeanor, and unlawful possession of a weapon, a Class C misdemeanor. See T.C.A. §§ 39-14-408 (2018) (vandalism); 39-14-105 (2018) (grading); 39-17-1307 (2018) (unlawful weapon possession). The trial court ordered partial consecutive service and imposed an effective six-year sentence, with four years, sixty days in confinement and the remainder on probation. On appeal, the Defendant contends that his sentence is excessive. We affirm the Defendant’s sentence, but as a matter of plain error, we reverse the trial court’s restitution order and remand the case for proper restitution determinations.

Bedford Court of Criminal Appeals

In Re Sophia S. Et Al.
E2020-01031-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Randy M. Kennedy

A mother appeals the termination of her parental rights to her two children. The juvenile court concluded that there was clear and convincing evidence of severe abuse by the mother and that termination was in the children’s best interests. On appeal, the mother challenges whether there was clear and convincing evidence to support the court’s best interest determinations. In weighing the statutory best-interest factors, she contends the trial court did not properly consider her completion of permanency plan requirements and nearly fifteen months of drug-free tests. The mother also complains that she was denied contact with her children by court order shortly after their removal and, despite her progress, was thwarted in her efforts to reestablish contact. We affirm.

Sullivan Court of Appeals

Justin C. Howell v. Grady Perry, Warden
M2020-00265-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Christopher Sockwell

Pro se petitioner, Justin C. Howell, appeals from the summary dismissal of his petition for writ of habeas corpus relief. Upon our review, we affirm.

Wayne Court of Criminal Appeals

Angela Michelle Cela v. Sokol Cela
M2019-01861-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Kathryn Wall Olita

In this divorce case, the wife appeals the trial court’s calculation of her portion of the husband’s military retirement and valuation of her speech therapy practice, as well as the overall division of marital assets. As appellee, the husband raises a number of issues, all of which are without merit. We vacate the portion of the trial court’s judgment addressing the husband’s military retirement and remand for recalculation of the wife’s share in the same. We affirm the trial court’s judgment in all other respects. 

Montgomery Court of Appeals

State of Tennessee v. Michael Edward Cohen
M2019-01122-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Jennifer Smith

The Appellee, Michael Edward Cohen, was charged in the Davidson County Criminal Court with sexual exploitation of a minor involving more than one hundred images, a Class B felony. He filed a motion to suppress evidence, arguing that he turned over the images to a police officer involuntarily after the officer threatened to obtain a search warrant for his residence when the officer did not have probable cause for a warrant. The trial court held an evidentiary hearing and granted the motion, and the State appeals. Based upon our review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Mario Nathaniel Wade
M2020-01518-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Jennifer Smith

In this delayed appeal, Mario Nathaniel Wade, Defendant, challenges his convictions for robbery and carjacking. Defendant asserts that the evidence was insufficient to support the convictions, that the trial court erred by failing to require the State to make an election with respect to the carjacking charge, and that he was sentenced improperly. After review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Vincent Parker Lee
M2020-00572-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Brody Kane

Aggrieved of his convictions of rape of a child, aggravated sexual battery, and incest, the defendant, Vincent Parker Lee, appeals. In this appeal, the defendant asserts that the evidence was insufficient to support his convictions of rape of a child; that the trial court erred by permitting the State to ask leading questions of the child rape victim; that the State’s failure to make an election of offenses at the close of its case-in-chief resulted in plain error; that the cumulative effect of the alleged errors deprived him of the right to a fair trial; and that the trial court erred by imposing consecutive sentences. We find no deficiency in the State’s proof and no error in either the trial court’s ruling with regard to the State’s examination of the child rape victim or the consecutive alignment of the sentences. The State’s failure to elect offenses at the close of its case-in-chief was error, but, because the error can be classified as harmless beyond a reasonable doubt, it does not rise to the level of plain error. Consequently, we affirm the judgments of the trial court.

Macon Court of Criminal Appeals

Nathaniel Hicks, Et Al. v. Thomas Chears, Et Al.
M2019-01428-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Amanda Jane McClendon

Property owners sued lessees for possession and back rent. Lessees counterclaimed, alleging anticipatory breach, fraud, unjust enrichment, promissory estoppel, and breach of the duty of good faith and fair dealing in conjunction with a purchase option. Property owners moved for summary judgment on their claim for possession, arguing that lessees never exercised their option to purchase. In response, lessees asserted anticipatory breach. The trial court granted partial summary judgment to property owners. After a bench trial, the court dismissed the remaining counterclaims. On appeal, lessees challenge both decisions. Discerning no reversible error, we affirm.
 

Davidson Court of Appeals

Ernesto Perez Aguirre v. State of Tennessee
M2019-02209-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge James G. Martin, III

Ernesto Perez Aguirre, Petitioner, appeals from the dismissal of his petition for post-conviction relief in which he alleged that his guilty plea was unknowingly and involuntarily entered. After a thorough review, we affirm the judgment of the post-conviction court.

Williamson Court of Criminal Appeals

Doug Zukowski Ex Rel. Taylor Alexander Zukowski v. Hamilton County Department of Education
E2020-00939-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Ward Jeffrey Hollingsworth

This appeal arises from a school bullying lawsuit. Doug Zukowski and Aimee Zukowski filed suit in the Circuit Court for Hamilton County (“the Trial Court”) on behalf of their son Taylor Alexander Zukowski (“Alex,” who later joined the suit in his own right after turning 18) (“Plaintiffs,” collectively) against the Hamilton County Department of Education (“Defendant”). Plaintiffs alleged that Alex was bullied while a student at Chattanooga’s Center for Creative Arts (“CCA”), a public fine arts magnet school, and that Defendant breached its duty of care to protect Alex. Plaintiffs appeal, raising a number of issues. We find that the record does not contain the requisite clear and convincing evidence necessary to overturn the Trial Court’s credibility determinations. We also find, inter alia, that the evidence does not preponderate against the Trial Court’s factual finding that Defendant’s employees responded appropriately when Alex reported to them that he was bullied. We affirm the judgment of the Trial Court.

Hamilton Court of Appeals

Timothy O'Guin v. State of Tennessee
M2020-00732-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Commissioner James A. Halton

A patient died after a fall at a state-owned rehabilitation facility. The administrator of the deceased patient’s estate filed a monetary claim against the State of Tennessee for negligently creating or maintaining a dangerous condition on real property. The State moved for summary judgment arguing that the claimant lacked sufficient evidence of causation. The Claims Commission agreed and granted summary judgment to the State. Because the claimant lacked sufficient evidence that the State’s conduct more likely than not caused the patient’s fall, we affirm.

Court of Appeals

State of Tennessee v. Dwaquille Raheem Jabal
M2020-01093-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Stella L. Hargrove

The defendant, Dwaquille Raheem Jabal, appeals the dismissal of his motion for sentence modification, arguing that he continued to serve his sentence beyond the date he was supposed to be placed on probation and that “[i]t would be inequitable for [him] not to be credited with the probation date that he was given.” Upon our review of the record and the applicable law, we affirm the judgment of the trial court.

Maury Court of Criminal Appeals

Darrell Wayne Bumpas v. State of Tennessee
M2020-00948-CCA-R3-PC
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Steve R. Dozier

Petitioner, Darrell Wayne Bumpas, appeals the denial of his post-conviction petition, arguing that the post-conviction court erred in concluding that he received effective assistance of counsel. Following our review of the entire record and the briefs of the parties, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Matthew Thomas Dotson
E2019-01614-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Michael S. Pemberton

Matthew Thomas Dotson (“Defendant”) appeals his Roane County convictions for first degree felony murder in the perpetration of aggravated child abuse, first degree felony murder in the perpetration of aggravated child neglect, aggravated child abuse, and aggravated child neglect, for which he received an effective sentence of life without parole. Defendant contends that: (1) the trial court erred in denying his motion to suppress his May 3, 2012, statements to law enforcement; (2) the State improperly elicited testimony from a witness regarding Defendant’s prior drug usage and the trial court abused its discretion by denying Defendant’s request for a mistrial following such testimony; (3) the trial court abused its discretion by admitting photographs of the victim into evidence; and (4) the evidence was insufficient to support his convictions. Following a thorough review, we affirm the judgments of the trial court but remand for entry of amended judgments reflecting proper merger of offenses as outlined below and for the imposition of sentences in Counts 4 and 5.

Roane Court of Criminal Appeals

Sterling Lamarr Cooper v. Shawn Phillips, Warden
E2020-01568-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Jeffery Hill Wicks

The Petitioner, Sterling Lamarr Cooper, appeals the summary dismissal of his petition for writ of habeas corpus. Discerning no error, we affirm the judgment of the habeas corpus court.

Morgan Court of Criminal Appeals