Tennessee Department of Human Services v. Andrew Jackson Heaton
E2021-00791-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor John C. Rambo

A non-attorney filed a notice of appeal as next friend of Andrew Jackson Heaton. As a non-attorney next friend may not practice law while acting on behalf of an infant or incompetent, this appeal is hereby dismissed.

Washington Court of Appeals

Robert Derrick Johnson v. State of Tennessee
M2019-01849-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge M. Wyatt Burk

The Petitioner, Robert Derrick Johnson, appeals as of right from the Bedford County Circuit Court’s denial of his petition for post-conviction relief, wherein he challenged his conviction for robbery. On appeal, the Petitioner asserts that he received the ineffective assistance of trial counsel because counsel failed to (1) advise him of a statutory right to at least fourteen days to prepare for trial, see Tennessee Code Annotated § 40-14-105; (2) file a motion to continue the trial; (3) suppress the victim’s in-court identification of the Petitioner; (4) file a motion or object at trial to the destruction of video-recorded evidence; and (5) challenge the Petitioner’s second trial as violative of double jeopardy. The Petitioner also contends that the post-conviction court erred by striking his pro se amendment to the post-conviction petition. Following our review, we affirm.

Bedford Court of Criminal Appeals

In Re Kierani C.
W2020-00850-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Gina C. Higgins

This is a termination of parental rights case focusing on Kierani C., the minor child (“the Child”) of Christopher A., Sr. (“Father”), and Keona C. (“Mother”). In August 2017, Mother surrendered her parental rights to the Child before the Shelby County Chancery Court (“chancery court”).1 At that time, the Child was placed in the legal custody and partial guardianship of Hannah’s Hope United Methodist Adoption and Pregnancy Counseling (“Hannah’s Hope”) and the physical custody of pre-adoptive parents, Katherine B. and Adrian B. In September 2017, Hannah’s Hope filed a petition in the chancery court to terminate Father’s parental rights to the Child. In January 2018, Father filed a petition to establish parentage in the Memphis and Shelby County Juvenile Court (“juvenile court”), and in May 2018, Katherine B. and Adrian B. filed a petition in the Shelby County Circuit Court (“trial court”) to terminate Father’s parental rights to the Child. Upon motions filed by Katherine B. and Adrian B., all matters pertaining to the Child were subsequently transferred to the trial court, which consolidated the actions. Following a bench trial, the trial court granted both termination petitions upon its finding clear and convincing evidence of ten statutory grounds, including four abandonment grounds, specifically that Father had willfully failed to (1) visit the Child in the four months preceding the petition’s filing by Hannah’s Hope, (2) financially support the Child in the four months preceding each petition’s filing, (3) visit Mother during the four months preceding the Child’s birth, and (4) make reasonable payments toward Mother’s financial support during the four months preceding the Child’s birth, as well as six grounds applicable to a putative father, specifically that Father had failed to (5) pay a reasonable share of expenses related to the Child’s birth, (6) make reasonable and consistent payments for the Child’s support, (7) seek reasonable visitation with the Child, (8) file a petition to establish paternity within thirty days of receiving notice of alleged paternity, and (9) manifest an ability and willingness to assume legal and physical custody of the Child, and, additionally, that (10) placement of the Child in Father’s legal and physical custody would pose a risk of substantial harm to the Child’s welfare. The trial court further found by clear and convincing evidence that it was in the Child’s best interest to terminate Father’s parental rights. Father has appealed. We hold that under Tennessee Code Annotated § 36-1-113(g)(9)(A)(ii) and (iii), a putative father’s efforts made after the termination petition’s filing may be considered in reviewing the respective grounds involving failure to support the child and failure to seek or maintain visitation with the child. Therefore, having determined that clear and convincing evidence did not support the trial court’s findings that Father’s efforts to support and visit the Child made after the respective petitions’ filings were unreasonable or token, we reverse the trial court’s findings as to these two grounds. We affirm the trial court’s judgment terminating Father’s parental rights in all other respects.

Shelby Court of Appeals

State of Tennessee v. Terrance F. Arnold
W2020-00149-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Donald H. Allen

The Appellant, Terrance F. Arnold, appeals the Henderson County Circuit Court’s revocation of his probation, arguing that there was no “substantial evidence” that he violated his probation. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Henderson Court of Criminal Appeals

State of Tennessee v. Quindarius Lamonta Jordan
M2020-00714-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Jennifer Smith

The Defendant, Quindarius Lamonta Jordan, pleaded guilty in the Davidson County Criminal Court to attempted second degree murder, a Class B felony, aggravated assault, a Class C felony, and unlawful possession of a firearm, a Class A misdemeanor See T.C.A. §§ 39-13-210 (2018) (second degree murder); 39-12-101 (2018) (criminal attempt); 39-13102 (2018) (aggravated assault); 39-17-1307 (2018) (unlawful weapon possession). The trial court imposed eleven years for attempted second degree murder, five years for aggravated assault, and eleven months, twenty-nine days for the firearm violation. The court imposed partial consecutive service, for an effective sixteen-year sentence. On appeal, the Defendant contends that the trial court erred by ordering confinement and consecutive service. Although we affirm the judgments of the trial court, we remand the case for the entry of judgment forms reflecting a dismissal of the charges in indictment Counts 1, 4, 5, and 6.  

Davidson Court of Criminal Appeals

Guidesoft, Inc. D/B/A Knowledge Services v. State Protest Committee, State of Tennessee, Et Al.
M2020-00964-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor Patricia Head Moskal

This appeal concerns a bid protest. UWork.com, Inc., d/b/a Covendis Technologies (“Covendis”) successfully bid on a contract to manage a network of temporary workers for the State of Tennessee. Guidesoft, Inc. d/b/a Knowledge Services (“Knowledge Services”), an unsuccessful bidder, filed a protest with the Central Procurement Office (“the CPO”). The CPO dismissed Knowledge Services’ bid for insufficient bond. Knowledge Services appealed to the State Protest Committee (“the Committee”), which denied the appeal. Knowledge Services then filed a petition for common law writ of certiorari in the Chancery Court for Davidson County (“the Trial Court”). After a hearing, the Trial Court dismissed Knowledge Services’ amended petition. Knowledge Services now appeals to this Court, arguing that under Tenn. Code Ann. § 12-3-514(d), its protest bond should be based on 5% of the lowest evaluated cost proposal rather than 5% of the State’s estimated maximum liability as found below. We hold, inter alia, that the protest bond statute is meant to protect the State, and the appropriate protest bond amount is based on the costs the State may incur rather than a bidder’s proposed cost. Further, the fee relied upon by Knowledge Services to calculate its protest bond is but a small portion of the contract at issue, which is estimated to cost the State $190,000,000. The Committee did not exceed its jurisdiction or act illegally, arbitrarily, or fraudulently. We affirm the Trial Court. 

Davidson Court of Appeals

Regions Bank v. Doctor R. Crants
M2020-01703-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Ellen Hobbs Lyle

This is a collection lawsuit to recover the balance Appellant allegedly owes on a promissory note held by Appellee.  On Appellant’s motion, the trial court stayed the proceedings and remitted the matter to binding arbitration pursuant to the terms of the promissory note.  Appellant brings the instant appeal under Tennessee Rule of Appellate Procedure 3(a).  Because the order appealed is not final, this Court lacks subject-matter jurisdiction over the appeal. Tenn. R. App. P. 3(a).  Furthermore, neither the Federal Arbitration Act nor the Tennessee Uniform Arbitration Act provides a mechanism for appeal of Appellant’s issues to this Court.  Appeal dismissed.

Davidson Court of Appeals

State of Tennessee v. Robert Joseph McBride
M2020-00765-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Forest A. Durard, Jr.

Defendant, Robert Joseph McBride, was indicted by the Bedford County Grand Jury for one count of aggravated sexual exploitation of a minor involving a number of materials exceeding 25; eight counts of sexual exploitation of a minor, each involving a number of materials exceeding 100; and one count of sexual exploitation of a minor involving a number of materials exceeding 50. Following the trial court’s denial of Defendant’s motion to suppress evidence obtained pursuant to a warrant to search Defendant’s house and computer, Defendant entered guilty pleas to eight counts of sexual exploitation of a minor involving materials exceeding 100, all Class B felonies. The agreed upon sentence was 12 years on each count, to be served concurrently. Defendant reserved for our review eight certified questions of law. We conclude that only Defendant’s question regarding the staleness of the information supporting the search warrant, is dispositive. After reviewing the record and the applicable law, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Darious Fitzpatrick
M2018-02178-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Robert L. Jones

The Defendant, Darious Fitzpatrick, appeals as of right from his convictions for first degree felony murder, second degree murder, and especially aggravated robbery, for which the trial court imposed an effective sentence of life plus twenty years. The Defendant’s sole issue on appeal is whether his sentence is unconstitutional in light of his status as a juvenile at the time of the offenses. After a thorough review of the record and applicable law, we affirm.

Maury Court of Criminal Appeals

Jeremy Khristian Abney v. Kaitlynne Nichole Pace
M2020-00182-COA-R3-CV
Authoring Judge: Chief Judge D Michael Swiney
Trial Court Judge: Chancellor Howard W. Wilson

This appeal arises from a post-divorce proceeding. The father filed a petition to modify child support, and the mother filed a civil contempt action against the father for failure to pay child support as ordered by the court. Following trial, the trial court found that a significant variance existed from the previously ordered child support obligation and granted the father’s petition to modify child support. The trial court retroactively modified the father’s child support obligation from the date the petition was filed, resulting in three modifications while the petition had been pending. In the respective child support worksheets for the modifications, the trial court declined to include a credit to the mother for the health insurance premiums she had paid for the child, determining such expense of additional insurance coverage not to be “a reasonable necessity or requirement.” In consideration of the mother’s civil contempt complaint, the trial court found that the father had been in contempt of court due to his failure to pay child support as ordered by the court but that he had cured his contempt due to an involuntary payment from his income tax refund proceeds and the retroactive modification of his obligation and resultant overpayment of child support while the petition to modify was pending. The trial court further denied an award of attorney’s fees to either party. Discerning no error, we affirm the trial court in all respects.

Rutherford Court of Appeals

In Re Kaelyn R.
E2020-01254-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Alex E. Pearson

A mother appeals the termination of her parental rights to her daughter. The trial court concluded that there was clear and convincing evidence that the mother had abandoned her child by wanton disregard and by committing severe child abuse against her. The court also concluded that the evidence was clear and convincing that termination of parental rights was in the child’s best interest. We agree and affirm.

Hamblen Court of Appeals

State of Tennessee v. Thomas McLaughlin
E2020-01434-CCA-R3- CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge E. Shayne Sexton

The Defendant-Appellant, Thomas McLaughlin, was convicted by a Union County jury of vehicular homicide. See Tenn. Code Ann.
§ 39-13-213. The Defendant also pleaded guilty to one count each of driving on a revoked license, violating the financial responsibility law, driving without registration, and driving without registration plates. The trial court classified the Defendant as a persistent offender and imposed a total effective sentence of 15 years. On appeal, the Defendant contends that: 1) he was unfairly prejudiced by the introduction of evidence of his toxicology reports and license status; 2) the evidence is insufficient to sustain his conviction for vehicular homicide; and 3) his sentence is unlawful because the trial court erroneously applied aggravating factors.1 Upon our review, we affirm the judgment of the trial court.

Union Court of Criminal Appeals

Marn Suzanne Larsen-Ball v. William Gordon Ball
E2020-00297-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Gregory S. McMillan

In this post-divorce action concerning enforcement of the trial court’s order distributing the parties’ marital property, the trial court ultimately awarded a judgment to the wife in the amount of $206,868.67. The court also ordered that the wife would be entitled to a certain portion of the proceeds from the sale of the parties’ former marital residence. The court dismissed the wife’s contempt claims and declined to award interest or attorney’s fees. The husband has appealed. Having discerned two relatively minor errors in the judgment, we modify the amount awarded to the wife to increase it by $18,525.24, enlarging the trial court’s award to the wife to the total of $225,393.91 rather than $206,868.67. We affirm the trial court’s judgment in all other respects.

Knox Court of Appeals

In Re PrinceKenyan F.
M2020-01306-COA-R3-PT
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Stella L. Harvrome

This appeal concerns the termination of a mother’s parental rights. The trial court found that seven grounds had been established: abandonment for failure to support; abandonment for failure to visit; abandonment for failure to provide a suitable home; substantial noncompliance with the permanency plan; persistence of conditions; mental incompetence; and failure to manifest an ability and willingness to assume custody. It also found that termination was in the child’s best interest for many reasons, including the mother’s failure to provide a safe home, maintain regular visitation, pay child support, and resolve her legal, mental health, and substance abuse issues. The mother contends the trial court incorrectly calculated the period relevant to the ground of abandonment, erred by admitting her mental health records into evidence in violation of Tenn. Code Ann. § 24-7-122, and that the evidence failed to meet the clear and convincing evidence standard. Following a thorough review of the record, we have determined that four of the seven grounds for termination as found by the trial court were established by clear and convincing evidence and that termination of the mother’s parental rights was clearly and convincingly in the child’s best interest. Therefore, we affirm the termination of the mother’s parental rights.

Lawrence Court of Appeals

Julie C. W. v. Frank Mitchell W. Jr.
M2019-01243-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Phillip E. Smith

The Tennessee Supreme Court entered an order vacating our previous judgment in this matter solely with respect to the division of the marital estate and remanding for our further review consistent with its order. We find upon further review that the Circuit Court for Davidson County (“the Trial Court”) abused its discretion in dividing the marital estate as it did. We vacate the judgment of the Trial Court on this one issue and remand for a new and equitable division of the marital estate.

Davidson Court of Appeals

Nigel M. Reid, II v. Colette Jean Wallace
E2021-00181-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Beth Boniface

Following a hearing, the Circuit Court for Hamblen County (“trial court”) entered an order of protection against Nigel Reid II (“Respondent” or “Cross-Petitioner”) and in favor of Collette Jean Wallace (“Petitioner” or “Cross-Respondent”). Respondent appealed to this Court. Because Respondent’s brief fails to comply with Tennessee Rule of Appellate Procedure 27, we dismiss the appeal.

Hamblen Court of Appeals

Frederick Tucker v. State of Tennessee
M2020-00810-CCA-R3-ECN
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Don R. Ash

The Petitioner, Fredrick L. Tucker, appeals the Davidson County Criminal Court’s summary dismissal of his petition for a writ of error coram nobis from his rape of a child conviction, for which he received a twenty-one-year sentence. We affirm the judgment of the coram nobis court.

Davidson Court of Criminal Appeals

State of Tennessee v. James Howard Harmon, Jr.
E2019-02044-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Tammy Harrington

The defendant, James Howard Harmon, Jr., appeals his Blount County Circuit Court jury convictions of second degree murder, especially aggravated kidnapping, theft of property valued at $500 or less, arson, and abuse of a corpse, arguing that the trial court erred by admitting into evidence his statement of April 10, 2012, and by admitting evidence in violation of Tennessee Rule of Evidence 404(b). Discerning no reversible error, we affirm.

Blount Court of Criminal Appeals

State of Tennessee v. Jody Alan Hughes
E2019-01185-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Sandra Donaghy

The Appellant, Jody Alan Hughes, was convicted in the Bradley County Criminal Court of first degree premeditated murder; kidnapping, a Class C felony; tampering with evidence, a Class C felony; and conspiracy to commit tampering with evidence, a Class D felony. After a sentencing hearing, he received an effective sentence of life plus fourteen years. On appeal, the Appellant contends that (1) the evidence is insufficient to support the convictions; (2) the trial court erred by denying his “numerous” requests to represent himself; (3) the trial court erred by not allowing defense counsel to comment about the codefendants’ exposure to prison sentences during counsel’s opening statement; (4) the trial court erred in its wording of a curative instruction to the jury; (5) the trial court erred by limiting a codefendant’s cross-examination about a false statement the codefendant made in a previous criminal case; (6) the trial court erred by limiting a detective’s testimony regarding the codefendants’ inconsistent statements; and (7) the trial court erred by not allowing testimony about a codefendant’s pretrial statement to impeach the codefendant. Based upon the oral arguments, the record, and the parties’ briefs, we find no reversible error and affirm the judgments of the trial court.

Bradley Court of Criminal Appeals

Ed Henry Loyde v. State of Tennessee
W2020-01310-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge R. Lee Moore, Jr.

A Shelby County jury convicted the Petitioner, Ed Henry Loyde, of rape of a child and aggravated sexual battery. The trial court sentenced him to an effective sentence of thirty-five years. This Court affirmed the judgments on appeal. State v. Ed Loyde, No. W2014-01055-CCA-R3-CD, 2015 WL 1598121 (Tenn. Crim. App., at Jackson, Apr. 6, 2015), perm. app. denied (Tenn. July 21, 2015). After unsuccessfully filing a petition for post-conviction relief, Ed Loyde v. State No. W2018-01740-CCA-R3-PC, 2020 WL 918602 (Tenn. Crim. App., at Jackson, Feb. 25, 2020), perm. app. denied (Tenn. July 22, 2020), the Petitioner filed for a writ of habeas corpus, which the habeas corpus court summarily dismissed. After a thorough review of the record and relevant authorities, we affirm the habeas corpus court’s judgment.

Lake Court of Criminal Appeals

State of Tennessee v. Will Vaughn
W2020-00366-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judg John Wheeler Campbell

In a consolidated trial of Case No. 18-04092 and Case No. 18-04093, a Shelby County jury convicted Will Vaughn (“Defendant”) of fifteen counts of Class C felony facilitation of attempted second degree murder, fifteen counts of Class C felony employing a firearm during the commission of a dangerous felony, and two counts of Class A misdemeanor facilitation of reckless endangerment with a deadly weapon. The trial court sentenced Defendant to six years for each of the thirty felony counts and to eleven months and
twenty-nine days for each count of facilitation of reckless endangerment counts. The trial court aligned some convictions concurrently and others consecutively in each case. At the sentencing hearing, the trial court stated that it was imposing an effective thirty-year sentence in Case No. 18-04092 and an effective thirty-year sentence in Case No. 18-04093 and ordered the two sentences to be run consecutively for a total effective sentence of sixty years. The “special conditions” section of the thirty-two judgment forms signed by the trial court state that the total effective sentence is fifty-four years. Also, the judgment forms for some of the counts do not match the consecutive/concurrent alignment announced by the trial court. On appeal, Defendant argues that the evidence was insufficient to support his convictions and that the trial court erred by imposing consecutive sentencing. After a thorough review, we affirm the convictions and consecutive sentencing but remand for trial court resentencing in two counts and for entry of the proper judgments.

Shelby Court of Criminal Appeals

State of Tennessee v. Demetrious Tommy Lee
M2020-00914-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Jennifer L. Smith

In 2018, a Davidson County Grand Jury indicted the Defendant, Demetrious Tommy Lee, for attempted first degree murder, aggravated kidnapping, reckless endangerment, evading arrest while operating a motor vehicle, and domestic assault. In 2019, a superseding indictment was returned, elevating the Defendant’s kidnapping charge to especially aggravated kidnapping and adding a charge for employment of a firearm during the commission of or attempt to commit a dangerous felony but keeping all other charges the same. One week prior to trial, the Defendant filed a motion for a continuance, which the trial court denied following a hearing. At trial, the jury found the Defendant guilty of the lesser included offense of attempted second degree murder as well as the charged offenses of especially aggravated kidnapping and employment of a firearm but found the Defendant not guilty of evading arrest. The charges of reckless endangerment and domestic assault were dismissed. Thereafter, the trial court imposed an effective eighteen-year sentence to be served at 100% for these convictions. On appeal, the Defendant argues: (1) the trial court erred in denying his motion to continue his trial after the State superseded the indictment and presented him with additional discovery shortly before trial; (2) the trial court erred in denying his motion to exclude evidence that violated State v. Ferguson, 2 S.W.3d 912 (Tenn. 1999); (3) the trial court committed plain error in not requiring the State to make an election of offenses with regard to the especially aggravated kidnapping count; and (4) the evidence is insufficient to sustain his convictions for attempted second degree murder and especially aggravated kidnapping. We affirm the judgments of the trial court.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Keontis Dontrell Cunningham
M2020-00874-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge M. Wyatt Burk

A Bedford County jury convicted the defendant, Keontis Dontrell Cunningham, of two counts of aggravated assault, and the trial court imposed an effective sentence of five years’ incarceration. On appeal, the defendant challenges the sufficiency of the evidence supporting his convictions and argues the trial court erred in instructing the jury on selfdefense.  Following our review of the briefs, the record, and the applicable law, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Darnell Treshawn Wiggins
M2019-02086-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Stella L. Hargrove

A Maury County jury convicted the defendant, Darnell Treshawn Wiggins1, of second degree murder, first degree felony murder, and kidnapping, for which he received an effective sentence of life imprisonment without the possibility of parole. On appeal, the defendant argues the evidence presented at trial was insufficient to support his convictions, the jury improperly weighed the aggravating and mitigating circumstances, and the State committed prosecutorial misconduct during its opening statement. The defendant also argues the trial court erred in admitting Officer Dalton’s testimony during the penalty phase, in denying his motion for mistrial, and in denying his motion to dismiss for lack of a speedy trial. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.

Maury Court of Criminal Appeals

Irene Howard v. State of Tennessee
M2020-00735-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Commissioner James Haltom

Following a car accident involving an employee of the State of Tennessee, Irene Howard (“Claimant”) sought damages against the State based on alleged injuries arising from the accident. The claim was denied by the Division of Claims and Risk Management (the “DCRM”), and Claimant thereafter appealed to the Claims Commission (the “Commission”). Because Claimant failed to appeal the DCRM’s decision within ninety days, however, the Commission concluded it lacked jurisdiction over the case and dismissed the appeal. We affirm.

Court of Appeals