State of Tennessee v. Roy Evans
E2020-01297-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Rex H. Ogle

Roy Evans, Defendant, admitted to violating the conditions of probation and submitted the sentencing determination to the trial court. Following a hearing on the sentence, the trial court revoked probation and suspension of the sentence and ordered Defendant to commence the execution of the judgment as originally entered. Discerning no error, we affirm the judgment of the trial court.

Sevier Court of Criminal Appeals

Harold Holloway, Jr. v. State of Tennessee
E2020-01361-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Tom Greenholtz

The petitioner, Harold Holloway, Jr., appeals the summary dismissal of his petition, styled in the alternative as both a petition for writ of habeas corpus and a motion to correct an illegal sentence. Because the petitioner failed to present colorable claims for relief via either procedural vehicle, the trial court did not err by summarily dismissing the pleading.

Hamilton Court of Criminal Appeals

Waynard Quartez Winbush v. State of Tennessee
E2020-01557-CCA-R3-HC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Stacy L. Street

Waynard Quartez Winbush, Petitioner, appeals from the summary dismissal of his petition for writ of habeas corpus challenging his 2016 conviction for conspiracy to sell a Schedule I controlled substance within a thousand feet of a school. We affirm the judgment of the habeas corpus court.

Johnson Court of Criminal Appeals

State of Tennessee v. Michael Lynch
E2020-00930-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge G. Scott Green

After a Knox County jury convicted Defendant, Michael Lynch, of all six counts of the indictment, the trial court merged each alternative count, convicting Defendant of one count of theft of property valued at $10,000 or more, one count of theft of property valued at $2500 or more, and one count of attempted theft of property valued at $2500 or more. The trial court sentenced Defendant to a total effective sentence of fifteen years. After the denial of a motion for new trial, Defendant appealed, arguing that the trial court erred by: (1) denying a motion to suppress, (2) refusing to sever offenses; and (3) determining several of Defendant’s prior convictions were admissible. Defendant also challenges the sufficiency of the evidence. After a thorough review of the issues and record, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Chimneyhill Condominium Association v. King Chow
W2020-00873-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Rhynette N. Hurd

The defendant appealed to circuit court following a judgment against it in general sessions court. The plaintiff filed no notice of appeal, but amended its complaint to allege an additional claim. The plaintiff later filed a motion for partial summary judgment seeking an award of attorney’s fees. Eventually, the defendant dismissed its appeal and asked that the general sessions court judgment be affirmed. The trial court affirmed the previous judgment from the general sessions court, but also granted the plaintiff an additional judgment for attorney’s fees and discretionary costs. The defendant appeals the award of attorney’s fees and discretionary costs. We reverse the trial court’s decision to award the plaintiff attorney’s fees, but affirm the award of discretionary costs.

Shelby Court of Appeals

State of Tennessee v. Delinquent Taxpayers 2015 (Manfred Steinhagen)
W2020-00981-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Walter L. Evans

This appeal arises from the court-ordered sale of real property to satisfy unpaid property tax owned by a living trust. After the property was sold, the trustee, acting pro se, moved to set aside the sale, asserting a violation of the trust’s due-process rights. The trial court dismissed the motion because the trustee was not a licensed attorney and was thus unqualified to represent the trust in a legal proceeding. For the reasons explained below, we have determined that the trial court correctly dismissed the motion because the
pro se trustee is not licensed to practice law in Tennessee. We also dismiss this appeal on the same ground because the trustee signed the notice of appeal on behalf of the trust, and a non-attorney may not represent a trust in our Tennessee courts. See ELM Children’s Educational Trust v. Wells Fargo Bank, N.A., 468 S.W.3d 529, 530 (Tenn. Ct. App. 2014); see also Tenn. R. Civ. P. 11 and Old Hickory Eng’g & Machine Co, Inc. v. Henry, 937 S.W.2d 782, 786 (Tenn. 1996). Accordingly, this appeal is dismissed.

Shelby Court of Appeals

Alphonzo Chalmers v. State of Tennessee
W2020-01210-CCA-R3-ECN
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Chris Craft

Petitioner, Alphonzo Chalmers, appeals the denial of his fourth petition for writ of error coram nobis in which he challenges his 1999 conviction for first degree premeditated murder. On appeal, Petitioner claims: that two pages of a “gunshot wound path report” detailing the victim’s injuries constituted newly discovered exculpatory evidence which was suppressed by the State contrary to Brady v. Maryland, 373 U.S. 83 (1963); that he is actually innocent of murder because the State relied on the “knowingly false” testimony of eyewitness Alan King and Detective Miguel Aguila; that the gunshot wound path report would have refuted the testimony of Mr. King who allegedly testified that the victim had been shot in the stomach; and that the coram nobis court abused its discretion in denying his petition for the writ. Following review of the record and applicable law, we affirm the judgment of the coram nobis court in accordance with Rule 20 of the Rules of the Tennessee Court of Criminal Appeals.

Shelby Court of Criminal Appeals

State of Tennessee v. William Thomas Kelly
W2020-00733-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Joseph H. Walker

The defendant, William Thomas Kelly, appeals his Tipton County Circuit Court Jury convictions of evading arrest, violating the open container law, violating the financial responsibility law, and driving on a revoked, cancelled, or suspended license, challenging the sufficiency of the convicting evidence. Discerning no reversible error, we affirm the judgments of the trial court. Because we discern possible clerical error in the judgment form for Count 2, we remand the case for the entry of any appropriate corrected judgment form for that count.

Tipton Court of Criminal Appeals

State of Tennessee v. Marterius O'Neal
W2019-02157-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Paula Skahan

The defendant, Marterius O’Neal, appeals his Shelby County Criminal Court Jury convictions of first degree murder, attempted especially aggravated robbery, and attempted aggravated robbery, arguing that the trial court erred by denying his motion to suppress the pretrial statement he provided to the police, by severing his trial from that of his co-defendant, and by limiting his cross-examination of a State witness. Discerning no error, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Annon Sara Aloqili
W2020-01219-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Roy B. Morgan, Jr.

Defendant, Annon Sara Aloqili, pled guilty to aggravated burglary, theft up to $1,000, and misdemeanor evading arrest and was sentenced as a Range I offender to an effective sentence of six years on supervised probation. Following a hearing on a violation of probation warrant, the trial court found Defendant in violation of her suspended sentence, revoked the probation, and ordered her to serve the balance of the sentence in confinement. On appeal, Defendant claims the trial court abused its discretion in revoking her probation and ordering her to serve the original sentence in confinement. After hearing oral arguments and following a review of the entire record, the briefs of the parties, and the applicable law, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

The Estate of Stella Ruth Hughes, et al. vs. C. Ray Adams, et al.
E2020-01383-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Douglas T. Jenkins

This case involves a motion by the defendants to enforce an alleged “walkaway settlement” agreement. The defendants argued that the plaintiffs—through their former attorney— agreed to a binding settlement agreement. After an evidentiary hearing on the motion, the trial court granted the motion and dismissed the case. The trial court’s decision is affirmed in part, reversed in part, vacated in part, and remanded.

Greene Court of Appeals

State of Tennessee v. Bret A. Wines
E2020-00957-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James F. Goodwin, Jr.

The Defendant previously entered guilty pleas to various drug related offenses and received an effective sentence of fourteen years’ probation. Four affidavits and arrest warrants alleging violations of his probation subsequently issued, and following a hearing conducted via Zoom video conferencing technology (“Zoom”), the trial court revoked his probation and ordered the Defendant to serve his sentence in confinement. In this appeal, the Defendant contends that (1) it was plain error for the trial court to conduct the revocation hearing via Zoom because it “failed to make a specific finding, utilizing the law as articulated in Maryland v. Craig [497 U.S. 838 (1990)],” in violation of his right of confrontation under the Sixth Amendment to the United States Constitution and Article I, section 9 of the Tennessee Constitution; and (2) the sentence imposed by the trial court was excessive. Upon our review, we affirm.

Sullivan Court of Criminal Appeals

Darlene Christmas Murray (Godsey) v. Louis Wade Godsey
E2020-00442-COA-R3-CV
Authoring Judge: Judge Kristi Davis
Trial Court Judge: Judge Dennis W. Humphrey

This appeal arises from a post-divorce contempt action. Darlene Christmas Murray (“Wife”) filed a petition for contempt in the General Sessions Court for Roane County (the “trial court”) in 2015, alleging that her former husband, Louis Wade Godsey (“Husband”), should be held in contempt for failing to pay Wife retirement benefits to which she was entitled under their final decree of divorce. The trial court found Husband in contempt and awarded Wife, inter alia, $25,000.00 in attorney’s fees as punishment. Because the evidence in the record preponderates against the trial court’s finding that Husband actually and willfully violated a court order, we reverse.

Roane Court of Appeals

George Gary Ingram v. Dr. Michael Gallagher et al.
E2020-01222-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Ward Jeffrey Hollingsworth

This appeal arises from a healthcare liability action wherein the plaintiff initially sued the doctor, the hospital, and two other defendants. The plaintiff voluntarily dismissed the action without prejudice against all defendants except for the doctor. The doctor subsequently filed an answer to the complaint, stating that the action should be dismissed under the Governmental Tort Liability Act because the hospital, a governmental hospital entity and the doctor’s employer, was not a party to the action. Shortly thereafter, the plaintiff filed a “Motion to Alter or Amend,” seeking to set aside the Trial Court’s order of dismissal in order to withdraw his voluntary dismissal of the hospital as a party. The Trial Court denied the plaintiff’s motion to alter or amend, determining that the voluntary dismissal order was a final order and that the plaintiff knew about the doctor’s employment with the hospital prior to the voluntary dismissal. We determine that the Trial Court erred by treating the plaintiff’s motion as a Tennessee Rule of Civil Procedure 60 motion, instead of a motion to revise pursuant to Rule 54.02, and further hold that the Trial Court erred by denying the plaintiff’s motion to revise the non-final order of voluntary dismissal.

Hamilton Court of Appeals

State of Tennessee v. David Thomas Tidwell
W2020-00199-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Jeff Parham

The Defendant was indicted by an Obion County Grand Jury of aggravated assault in that he “feloniously and intentionally caused serious bodily injury to Ashley Tidwell in violation of T.C.A. §39-13-102(a)(1)(A), a class C felony[.]” A jury convicted the Defendant of the lesser included offense of misdemeanor reckless endangerment. T.C.A. §39-13-103. The trial court imposed a sentence of eleven months and twenty-nine days, suspended to supervised probation following the service of 180 days in confinement. In this appeal as of right, the Defendant contends that the evidence was insufficient to sustain his conviction and that the trial court erred in imposing the sentence. Upon our review, we affirm.

Obion Court of Criminal Appeals

Zimmer US, Inc. v. David Gerregano
M2020-00171-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Patricia Head Moskal

This is a taxpayer action challenging the Tennessee Department of Revenue’s decision to deny its refund claim. The taxpayer filed a refund claim in December 2015, after which the parties entered into three consecutive extension agreements under Tenn. Code Ann. §§ 67-1-1501 and -1802. Shortly before the last extension expired, the taxpayer commenced this action to obtain its refund. The Department responded by filing a motion to dismiss the complaint on the basis the trial court lacked subject matter jurisdiction because the one-year statute of limitations to commence the refund action was not extended. Specifically, the Department insisted the extension agreements only extended the limitation periods for it to assess taxes and refund overpayments. For its part, the taxpayer insisted the parties agreed to extend the deadline for filing suit and that its action was timely commenced. The trial court agreed with the Department and dismissed the complaint. We affirm the trial court’s decision because the plain language of each extension agreement references only the assessment and refund of taxes.

Davidson Court of Appeals

Ray Armstrong v. State of Tennessee
W2020-00419-CCA-R3-PC
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Lee V. Coffee

The Petitioner, Ray Armstrong, was convicted after a jury trial of two counts of sale of 0.5 grams or more of cocaine in a drug-free school zone, two counts of delivery of 0.5 grams or more of cocaine in a drug-free school zone, tampering with evidence, and resisting arrest. The drug charges were merged, and the Petitioner was sentenced to serve an effective sentence of fifty and one-half years in prison. He filed a timely post-conviction petition, alleging that he received ineffective assistance of counsel. The post-conviction court held a hearing and denied relief, and the Petitioner appeals, asserting that trial counsel provided ineffective assistance by failing to inform the Petitioner of his sentencing exposure, failing to review relevant discovery with him, failing to call a witness, and waiving on appeal the trial court’s refusal to instruct on a lesser included offense. We conclude that with respect to each claim, the Petitioner has either failed to establish deficiency or has failed to establish prejudice, and we affirm the denial of relief.

Shelby Court of Criminal Appeals

Rebecca M. Pomeroy v. Michael L. McGinnis
E2020-00960-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Kyle E. Hedrick

In this action for conversion, the plaintiff alleged that the defendant, who is her brother, unilaterally surrendered an annuity fund that had been titled jointly in their names, received a check for the proceeds, endorsed her signature without her permission, and deposited the proceeds in a bank account to which the plaintiff had no access. Upon the defendant’s motion for summary judgment, in which he asserted that the plaintiff had been an owner of the annuity in name only and that the three-year statute of limitations had expired well before she filed the complaint, the trial court found that the plaintiff was a titled co-owner of the annuity and that genuine issues of material fact existed as to whether the statute of limitations had been tolled by the defendant’s fraudulent concealment of the cause of action from the plaintiff. Following a bench trial, the trial court found that the defendant had fraudulently concealed the cause of action from the plaintiff and that he had committed conversion of the plaintiff’s one-half interest in the check representing the annuity proceeds. The trial court awarded to the plaintiff a judgment in the amount of one-half of the annuity proceeds plus pre-judgment interest calculated from the date of the check’s endorsement. The defendant has appealed. Having discerned a minor mathematical error in the judgment, we modify the amount to reduce it by $90.00, affirming the trial court’s award to the plaintiff in the amount of $59,674.22 rather than $59,764.22. We affirm the trial court’s judgment in all other respects.

Hamilton Court of Appeals

State of Tennessee v. Donald Schoenthal and Tara Neutzler
W2019-01529-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald E. Parish

Following the execution of a search warrant on their property, the Defendants, Donald Schoenthal and Tara Neutzler, were separately indicted by a Carroll County Grand Jury in 156-count indictments, which charged each of them with 2 counts of aggravated child neglect or endangerment, 2 counts of attempted aggravated child neglect or endangerment, 34 counts of aggravated animal cruelty, and 118 counts of animal cruelty. The State later dismissed over 120 of these counts. Thereafter, the Defendants separately filed a motion to dismiss the indictment and a motion to suppress evidence. After the trial court denied these motions, Defendant Schoenthal and Defendant Neutzler each entered “best interest” pleas to one count of aggravated animal cruelty (Count 63) and three counts of animal cruelty (Counts 37, 99, and 103). The Defendants’ plea agreements, which were accepted by the trial court, stated in part that each Defendant received a sentence of two years for the aggravated animal cruelty count and eleven months and twenty-nine days for each of the three animal cruelty counts, that these sentences would be served consecutively to one another, that the remaining counts of their respective indictments were dismissed, and that the trial court would determine the manner of service of these sentences. Following a sentencing hearing, the trial court ordered Defendant Schoenthal to serve a total of 120 days in confinement and Defendant Neutzler to serve a total of 75 days in confinement before serving the remainder of their sentences on supervised probation. Thereafter, the Defendants appealed their cases, arguing that the trial court erred in denying their motions to suppress, and this court later consolidated these cases into a single appeal. After review, we conclude that this court lacks jurisdiction to consider the suppression issue because no appeal of right lies for the Defendants pursuant to Tennessee Rule of Appellate Procedure 3(b) and Tennessee Criminal Procedure Rule 37(b)(2). Accordingly, we dismiss the appeal.

Carroll Court of Criminal Appeals

State of Tennessee v. Alonzo Hoskins
E2020-00052-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Bobby R. McGee

A Knox County jury convicted the Defendant, Alonzo Hoskins, of six counts of felony murder of the victim, based upon six underlying felonies, and one count of especially aggravated robbery. The trial court merged the Defendant’s convictions for felony murder and imposed a life sentence plus twenty years for especially aggravated robbery. On appeal, the Defendant asserts that: (1) all counts of the presentment failed to allege an offense; (2) the trial court erred when it denied his motion to suppress the cell phone records; (3) the trial court erred by preventing defense counsel from making an inquiry or proper record into the competency of a juror; (4) the prosecutor’s closing argument was improper; and (5) the evidence was insufficient to support his convictions. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Knox Court of Criminal Appeals

Braylon W., et al. v. Armie Walker, M.D., et al.
W2020-00692-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kyle C. Atkins

This appeal stems from a dismissal pursuant to Tennessee’s Governmental Tort Liability Act. Suit was filed against Appellant’s treating physician, among other defendants, for health care liability involving Appellant’s birth. The trial court ultimately granted summary judgment in favor of the physician, finding that, because the physician was an employee of a governmental entity at the time of the incident, Appellant was required by statute to name the physician’s employing governmental entity as a party defendant. Because Appellant failed to do so, the lawsuit against the treating physician could not proceed. Appellant now appeals the trial court’s grant of summary judgment. Discerning no error, we affirm the trial court’s dismissal.

Madison Court of Appeals

Sullivan County et al. v. Purdue Pharma, L.P. et al.
E2021-00479-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor E.G. Moody

Having determined that the amount of attorney’s fees awarded and possible further sanctions remain pending in this action, we further determine that the order appealed from does not constitute a final appealable judgment. Therefore, this Court lacks subject matter jurisdiction to consider this appeal.

Sullivan Court of Appeals

Elizabeth Harrison v. State of Tennessee
W2019-02117-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Lee Moore

Pursuant to a plea agreement, the Petitioner, Elizabeth Harrison, pled guilty to theft over $1,000 and burglary of a motor vehicle, and the trial court sentenced the Petitioner to eighteen months in Community Corrections for each count. See Tenn. Code Ann.
§§ 39-14-103, -402. Subsequently, the Petitioner filed a motion to withdraw her guilty pleas and petition for post-conviction relief, alleging that she received ineffective assistance of counsel. After a hearing, the post-conviction court denied both the motion and the petition. On appeal, the Petitioner argues that she received ineffective assistance of counsel in connection with the pleas. Upon our review, we affirm the judgment of the post-conviction court.

Dyer Court of Criminal Appeals

State of Tennessee v. Lloyd Crawford
W2019-02056-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Chris Craft

The Defendant-Appellant, Lloyd Crawford, was convicted by a Shelby County Criminal Court jury of first-degree felony murder, attempted first-degree murder, employing a firearm during the commission of a dangerous felony, attempted especially aggravated robbery, and tampering with evidence. See Tenn. Code Ann. §§ 39-13-202 (first-degree murder), 39-12-101 (criminal attempt), 39-17-1324 (employing a firearm), 39-13-403 (especially aggravated robbery), 39-16-503 (tampering with evidence). The trial court imposed a total effective sentence of life plus seventeen years. On appeal, the Defendant asserts that the evidence is insufficient to sustain his convictions. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Ivin Lee Robinson
W2020-00246-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Clayburn Peeples

The Gibson County Grand Jury indicted the Defendant, Ivin Lee Robinson, for first degree premeditated murder in Count 1, first degree felony murder in Count 2, and especially aggravated robbery in Count 3. Immediately prior to trial, the Defendant entered an “open” guilty plea to the especially aggravated robbery charge in Count 3, with the trial court to determine the appropriate sentence for this conviction at a later sentencing hearing. See Tenn. Code Ann. § 39-13-403. Following a jury trial, the Defendant was convicted of the lesser included offense of second degree murder in both Count 1 and Count 2. See id. § 39-13-210(a)(1). Thereafter, the trial court merged the two second degree murder convictions, imposed a forty-year sentence in Count 1, imposed a forty-year sentence for the especially aggravated robbery conviction in Count 3, and ordered these sentences served consecutively for an effective sentence of eighty years at one hundred percent release eligibility. On appeal, the Defendant argues: (1) the evidence is insufficient to establish causation for his second degree murder convictions; (2) the trial court erred in failing to instruct the jury on reckless homicide and criminally negligent homicide as lesser included offenses of the felony murder charge; and (3) the trial court abused its discretion in imposing consecutive sentencing. After review, we remand the case for entry of corrected judgment forms in Counts 1 and 2 as specified in this opinion. In all other respects, the judgments of the trial court are affirmed.

Gibson Court of Criminal Appeals