State of Tennessee v. Rickey La Ron Houston Church (In re 911 Bail Bonding, LLC, Surety)
M2019-01412-CCA-R3-CO
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge William R. Goodman, III

On July 16, 2019, the trial court entered a final judgment in the amount of $50,000 against Appellant, 911 Bail Bonding, LLC, and Defendant, Rickey La Ron Houston-Church. Appellant filed a timely notice of appeal from the final judgment. Appellant then filed two motions in the trial court to exonerate bond. Following a hearing on the motions, the trial court “set aside” the $50,000 forfeiture in the final judgment and “reduced” the forfeiture to $15,000. On appeal, Appellant claims that the trial court abused its discretion “by not analyzing fault” when it only reduced the forfeiture to $15,000. We determine that the trial court lost subject matter jurisdiction to amend or modify its final judgment when Appellant filed a notice of appeal seeking relief from that judgment. Because Appellant failed to set forth any argument whatsoever regarding the final judgment, we affirm the July 16, 2019 final judgment.

Montgomery Court of Criminal Appeals

In Re Ta'Korria P. Et Al.
M2020-01127-COA-R3-PT
Authoring Judge: Per Curiam
Trial Court Judge: Judge Charles B Tatum

Two parents have appealed from a final order terminating their parental rights. Because neither parent filed their notice of appeal with the clerk of this Court within thirty days after entry of the final order as required by Rule 4(a) of the Tennessee Rules of Appellate Procedure, we dismiss the appeal.

Wilson Court of Appeals

State of Tennessee v. Daquan H. Fields
M2020-00109-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Cheryl A. Blackburn

A jury found Defendant, Daquan H. Fields, guilty of felony murder, aggravated robbery, and reckless homicide. The reckless homicide conviction merged with the felony murder conviction, and Defendant received a life sentence. Defendant received a twelve-year sentence for the aggravated robbery conviction, to be served consecutively to the life sentence. On appeal, Defendant argues that the evidence was insufficient to sustain his convictions. Defendant further argues that the trial court erred in ordering his twelve-year sentence for aggravated robbery to be served consecutively to the life sentence. After a thorough review of the record, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Jack W. Gibbons Et Al. v. Kyle Bennett Et Al.
E2019-02188-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge John F. Weaver

This case involves the sale of a closely held corporation among family members and enforcement of the parties’ agreement relative thereto. The trial court determined, inter alia, that certain assets were the personal assets of the former corporate shareholders and did not pass with the sale of the corporation. The trial court also determined that the new sole shareholder of the corporation could not recover expenditures of corporate funds that were allegedly for the former shareholders’ personal use when they owned the corporation. The trial court further determined that although one of the former shareholders had violated a covenant not to compete contained in the parties’ sale agreement, the plaintiffs had failed to prove that such violation was the cause of the corporation’s lost profits following the sale. The plaintiffs timely appealed. Discerning no reversible error, we affirm the trial court’s judgment.

Knox Court of Appeals

Kevin Taylor v. State of Tennessee
W2019-01492-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Carolyn Wade Blackett

In 2016, the Petitioner, Kevin Taylor, entered Alford pleas to three counts of aggravated robbery and one count of being a felon in possession of a firearm. The trial court sentenced him to an effective eight-year sentence. The Petitioner filed a petition for postconviction relief, claiming that he received the ineffective assistance of counsel, which the post-conviction court denied after a hearing. We affirm the post-conviction court’s judgment.

Shelby Court of Criminal Appeals

Sredrick Cortavious Woodruff v. State of Tennessee
W2019-01895-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Kyle C. Atkins

The petitioner, Sredrick (Cedric) Cortavious Woodruff, appeals the denial of his postconviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel prior to and during his guilty plea hearing. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Henderson Court of Criminal Appeals

State of Tennessee v. Danny Deberry
W2020-00367-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge J. Weber McCraw

A Lauderdale County jury convicted Danny Deberry (“Defendant”) of second degree murder, and the trial court imposed a sentence of thirty years’ incarceration. On appeal, Defendant asserts that the evidence presented at trial was insufficient to support his conviction and that the trial court imposed an excessive sentence. Following a thorough review, we determine that the evidence was sufficient for any rational trier of fact to find Defendant guilty of second degree murder beyond a reasonable doubt and that the trial court did not abuse its discretion in sentencing Defendant. Accordingly, Defendant’s conviction for second degree murder is affirmed.

Lauderdale Court of Criminal Appeals

In Re Kayden A., et al.
W2020-00650-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Special Judge Harold W. Horne

Mother, who physically abused two of her children and pled guilty to an eight-year sentence for attempted aggravated child abuse, appeals the termination of her parental rights. We affirm the grounds for termination as well as the trial court’s best interest finding.

Shelby Court of Appeals

Reliant Bank v. Kelly D. Bush, Et Al.
M2019-02212-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Joseph A. Woodruff

This is the fourth appeal involving this particular dispute. In this case, the trial court dismissed a motion filed by the defendants seeking relief from a final judgment as an independent action under Rule 60.02 of the Tennessee Rules of Civil Procedure. Because we conclude that an independent action was improper under the circumstances of this case, we affirm the trial court’s ruling on different grounds. 

Williamson Court of Appeals

Abbie Joseph Howell v. Lauren Elizabeth (Bond) Howell
M2019-01205-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Royce Taylor

This appeal concerns a prenuptial agreement that protected each spouse’s premarital property and waived the right to alimony. The couple signed the agreement on the day it was drafted, 11 days before their wedding. Seven years later, after the husband filed for divorce, the wife sought to set aside the agreement, asserting that she did not sign it knowledgeably and freely. The wife alleged that the husband took her to the attorney’s office without notice or an opportunity to seek independent counsel. The trial court concluded that the agreement was valid because the couple lived together for six years before getting engaged, the wife knew the husband would not marry her without a prenuptial agreement, and the wife was not pressured or coerced into signing the agreement. We affirm.

Cannon Court of Appeals

In Re Mattie L.
W2018-02287-SC-R11-PT
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Walter L. Evans

In this parental termination case, we review the trial court’s application of the missing witness rule to a party in a non-jury trial, the trial court’s reliance on the doctrine of unclean hands, and whether the trial court erred in terminating parental rights on the grounds of abandonment. A mother and stepfather petitioned the trial court to terminate a father’s parental rights and allow the stepfather to adopt the child. The trial court terminated the father’s parental rights based on a finding of abandonment by willful failure to support, willful failure to make reasonable or consistent support payments, and willful failure to visit. The trial court also found termination was in the child’s best interest. In reaching these conclusions, the trial court presumed that because the father—a missing witness—did not appear for trial, his testimony would have been unfavorable to him. In addition, the trial court ruled that under the doctrine of unclean hands, the father should be “repelled at the courthouse steps” because he made false statements in his interrogatory answers. The Court of Appeals reversed, finding the trial court erred by applying the missing witness rule in a non-jury trial and by applying the doctrine of unclean hands. The Court of Appeals also held the mother and stepfather’s evidence of abandonment was less than clear and convincing. We hold: (1) the missing witness rule may apply in a non-jury trial, although here the trial court misapplied the rule; (2) the trial court erred in applying the doctrine of unclean hands to the father because he was defending against a petition for statutory relief while seeking no equitable relief, and his alleged misconduct was collateral to the issue of abandonment; and (3) the evidence of abandonment was not clear and convincing. Thus, we hold the trial court erred in terminating the father’s parental rights. We reverse the judgment of the trial court and dismiss the petition to terminate the father’s parental rights.

Shelby Supreme Court

Kenneth Washington v. City of Memphis Civil Service Commission
W2020-00185-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor Jim Kyle

This appeal arises from a petition for judicial review of a decision of the City of Memphis Civil Service Commission. The appellant was terminated from his employment with the City after he was found to have violated two sections of the city’s disciplinary policy. The Civil Service Commission upheld his termination. The appellant then sought judicial review in chancery court. After reviewing the record, the chancery court likewise upheld termination. The appellant appealed to this Court. Discerning no error, we affirm and remand for further proceedings.

Shelby Court of Appeals

Sarah Perkins Chambers v. Joshua Timothy Chambers
E2020-00167-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge O. Duane Slone

This appeal arises from the modification of a parenting plan in a post-divorce action, upon a petition filed by the minor child’s father. We reverse the trial court’s finding that the mother moved more than fifty miles from the father and find that the parental relocation statute, Tennessee Code Annotated § 36-6-108, does not apply in this case. We have determined that the evidence does not preponderate against the trial court’s finding that there was a material change of circumstances under Tennessee Code Annotated
§ 36-6- 101(a)(2)(C) and that modification of the parenting schedule was in the best interest of the child. Therefore, we affirm the trial court’s order in all other respects.

Sevier Court of Appeals

David Chase v. Chris Stewart, Et Al.
M2018-01991-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Michael Binkley

A trial court held two attorneys in contempt, assessing damages and sanctions against them. Shortly before another hearing in which the court was to consider a supplemental award of attorney’s fees, the judge of the trial court made comments in an unrelated case about one of the attorneys held in contempt. That attorney moved to recuse based, in part, on the judge’s comments. The trial court denied the motion to recuse and later entered a supplemental order of damages against the attorneys. Because the judge’s comments provide a reasonable basis for questioning his impartiality, we reverse the denial of the motion to recuse. And because retroactive recusal is appropriate, we also vacate the contempt and damages orders.

Williamson Court of Appeals

State of Tennessee v. Trammel Williams
W2019-02018-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Paula Skahan

The Defendant, Trammel Williams, pleaded guilty to aggravated kidnapping and aggravated assault, and he agreed to serve an effective sentence of eight years on probation. A violation of probation warrant was issued, and following a hearing, the trial court found that the Defendant violated the terms of his probation, revoked his probation, and ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contends that the trial court lacked substantial evidence to find that he violated the terms of his probation and that the trial court abused its discretion in sentencing him to confinement. Following our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Joseph Checkan v. Southern Towing Company, LLC, et al.
W2020-00636-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Rhynette N. Hurd

This is a defamation case that was dismissed by the trial court on a motion to dismiss. Plaintiff, a former riverboat captain, predicated his defamation claim on a letter sent by a lawyer for the owner of a drawbridge to the riverboat captain’s former employer. The purpose of the letter was to put the employer on notice that damage had been caused to the drawbridge by one of the employer’s towboats. In its oral ruling, which was incorporated into its dismissal order, the trial court identified several grounds which it concluded supported dismissal. Not addressed by the trial court were several procedural defenses raised by the defendant, including a defense based on an alleged lack of personal jurisdiction. Notably, the defendant has not waived its personal jurisdiction defense on appeal. Because jurisdiction is a prerequisite to an adjudication on the merits of the case, we vacate the trial court’s dismissal order and remand the matter for a consideration of the defendant’s personal jurisdiction defense.

Shelby Court of Appeals

Tennessee Department Of Environment And Conservation v. Thomas Marlin Robert, Et Al.
M2020-00388-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Anne C. Martin

This appeal concerns the authority of an administrative judge when sitting with the Tennessee Underground Storage Tanks and Solid Waste Disposal Control Board during its review of an initial order in a contested case. In 2016, the Tennessee Department of Environment and Conservation issued an order pursuant to the Tennessee Petroleum Underground Storage Tank Act to recover funds spent for investigating and closing a petroleum site. The Department alleged that petroleum was released from three underground storage tanks on the respondents’ property. The respondents filed a petition for review and sought a contested case hearing. Following the hearing before an administrative judge sitting alone, the administrative judge issued an initial order that upheld the assessment. The judge concluded that the respondents were “responsible parties” because they owned the site in 2010 when the tanks were removed. The respondents then filed a petition for appeal, seeking a review hearing before the Board. A different administrative judge was assigned to sit with the Board for the hearing. After the parties submitted their briefs but prior to the hearing, the second administrative judge issued an order independent of the Board that reversed several substantive rulings in the initial order and prohibited the Department from making certain legal arguments to the Board. Instead of proceeding with the review hearing, the Department obtained a stay from the Board to file a petition for judicial review to challenge the intermediate order issued by the second administrative judge. The trial court reversed the intermediate order, finding that inter alia, the administrative judge’s decisions were “in excess of his authority and an abuse of discretion” because the statutory interpretation issue was a substantive matter for the Board to consider. The trial court also remanded the matter to the Board for a hearing with the burden of proof assigned to the respondents. This appeal followed. We respectfully disagree with the trial court’s ruling as to the burden of proof because it is the duty of an administrative judge who “sits with” a Board to advise the Board on the applicable law. In all other respects, we affirm the judgment of the trial court and remand for further proceedings consistent with this opinion.

Davidson Court of Appeals

In Re F.S. Et Al.
E2020-00906-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Lawrence Howard Puckett

This case involves a petition to terminate the parental rights of the parents of two minor children. After a trial on the petition, the trial court granted the petition and terminated the parents’ parental rights. The trial court found that the ground of “severe child abuse” was proven by clear and convincing evidence and that it was in the best interest of the children to terminate the parents’ parental rights. Both of the parents appealed. We affirm the trial court’s decision and remand.

Bradley Court of Appeals

Mount Hopewell Missionary Baptist Church v. Foundation Capital Resources, Inc
M2020-00107-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Ellen Hobbs Lyle

A church filed a complaint in 2019 against a lending institution asserting causes of action for fraud and breach of contract based on conduct that occurred in 2008 and 2009. An earlier complaint the church filed in 2009 was dismissed in 2017 for failure to prosecute, and the church voluntarily dismissed a second complaint it filed in 2018. The lending institution moved to dismiss the 2019 complaint based on the running of the statute of limitations. The trial court granted the motion to dismiss, and the church appeals. We affirm the trial court’s judgment dismissing the complaint.

Davidson Court of Appeals

In Re: Brandon H.
E2020-00713-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Amanda Sammons

In this termination of parental rights case, Appellant/Father appeals the trial court’s termination of his parental rights to the minor child on the ground of failure to manifest an ability and willingness to parent the child, Tenn. Code Ann. § 36-1-113(g)(14). While Appellant does not appeal the trial court’s finding that termination of his parental rights is in the child’s best interest, we are required to review that question. Discerning no error, we affirm.

Campbell Court of Appeals

Jefferson County, Tennessee v. Wilmoth Family Properties, LLC, Et Al.
E2019-02283-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Senior Judge Robert E. Lee Davies

This action concerns the trial court’s dismissal of a complaint for injunctive relief in which Jefferson County sought to enforce its zoning ordinance as applied to a commercial wedding event venue operated in a rural residential area. We affirm the trial court’s holding that the activities are immune from the County’s authority to enforce its zoning powers by virtue of the agricultural use of the property.

Jefferson Court of Appeals

Rocky Joe Houston v. State of Tennessee
E2020-00342-CCA-R3-HC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Robert E. Lee Davies

The Petitioner, Rocky Joe Houston, appeals from the Roane County Criminal Court’s dismissal of his petition for the writ of habeas corpus from his 2010 conviction of felony evading arrest, for which he served a one-year sentence. On appeal, he contends that the habeas corpus court erred in dismissing his petition. Because the Petitioner failed to state a cognizable basis for relief, we affirm.

Roane Court of Criminal Appeals

State of Tennessee v. Bryant Lamont Thomas
E2019-01974-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Michael S. Pemberton

Defendant, Bryant Lamont Thomas, was employed as a probation officer with the Tennessee Department of Correction. He pled guilty to Class E felony sexual contact with a probationer. Following a sentencing hearing, the trial court denied Defendant judicial diversion and sentenced Defendant to two years to be served on supervised probation. Defendant claims the court abused its discretion by denying diversion. After a review of the record and applicable law, we affirm.

Anderson Court of Criminal Appeals

Antaveon Waller v. Varangon Corporation d/b/a Varangon Academy, et al.
W2019-02211-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Felicia Corbin Johnson

This case stems from injuries suffered by a minor while he was a resident at a juvenile treatment facility. The plaintiff initially filed suit against the former owner and operator of the facility. Nearly a year later, the plaintiff amended his complaint to include the party that owned and operated the facility during the relevant time period. Both of the defendants moved for summary judgment. The trial court granted summary judgment for the original defendant, in part, because it found that the original defendant did not owe a duty of care to the plaintiff at the time the alleged injuries occurred. The court granted summary judgment for the second defendant because the plaintiff failed to include the party in the suit within the applicable statute of limitations. After the trial court denied the plaintiff’s
post-judgment motion to set aside its ruling, the plaintiff appealed. We affirm the trial court’s ruling and remand.

Shelby Court of Appeals

In Re Brianna B. Et Al.
M2019-01757-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Stella L. Hargrove

In terminating a mother’s parental rights, the trial court concluded that there were two statutory grounds for termination: abandonment by willful failure to visit and failure to manifest an ability and willingness to assume custody and financial responsibility. The trial court also concluded that termination of the mother’s parental rights was in the child’s best interest. Because we conclude that the evidence of the grounds for terminating the mother’s parental rights was less than clear and convincing, we reverse.

Maury Court of Appeals