George H. Thompson, III v. Board of Professional Responsibility of the Supreme Court of Tennessee
M2018-02216-SC-R3-BP
Authoring Judge: Justice Roger A. Page
Trial Court Judge: Senior Judge Don R. Ash

This is an attorney discipline proceeding concerning attorney George H. Thompson, III, and his representation of a client in her personal injury action. After filing a nonsuit on his client’s behalf, the attorney failed to refile the case in a timely manner, which resulted in the client’s claim being barred by the applicable statute of limitations. The attorney later admitted his error and paid the client a sum of money to settle her potential claim against him; however, the attorney failed to advise the client in writing that she should seek independent legal counsel in reaching a settlement. The Board of Professional Responsibility (“Board”) filed a petition for discipline against the attorney, and a hearing panel (“Panel”) imposed a sanction of a one-year suspension with thirty days to be served as an active suspension and the remainder to be served on probation with conditions. The attorney sought review of the Panel’s decision in chancery court, and upon its review, the chancery court affirmed the Panel’s decision. The attorney has now filed a direct appeal to this Court. Following a thorough review of the record and applicable legal authorities, we affirm the judgment of the chancery court.

Davidson Supreme Court

Wanda Tubbs v. Jeff Long, as Commissioner of Tennessee Department of Safety and Homeland Security
M2019-00627-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Kelvin D. Jones

This case involves the seizure of a Michael Kors bag containing approximately $95,000 in United States currency by police officers who were executing a search warrant at the petitioner’s property during a criminal investigation in May 2017. The petitioner rented the home to her son and his girlfriend, but the petitioner did not reside there. In addition to the $95,000 at issue, officers also discovered at the residence other paraphernalia, including cocaine, marijuana, prescription drugs, several handguns, electronic scales, a money counter, and additional currency. The total amount of currency discovered by officers at the residence was $153,652. Officers seized all currency and sought a forfeiture warrant on the grounds that the money constituted proceeds considered traceable to a violation of the Tennessee Drug Control Act. See Tenn. Code Ann. § 53-11-451(a)(6)(A) (Supp. 2019). The petitioner’s son subsequently pled guilty to several counts of possession with the intent to distribute controlled substances and being a felon in possession of a firearm. The petitioner filed a petition with the Tennessee Department of Safety and Homeland Security (“the State”), requesting an administrative hearing regarding “the majority of” the amount of currency that was seized by law enforcement. Following a hearing, the administrative law judge (“ALJ”) entered a final order, determining that the personal property in question was properly seized and thereby subject to forfeiture. The petitioner subsequently filed a petition for judicial review with the Circuit Court of Davidson County (“trial court”). Following a hearing, the trial court, employing a substantial and material evidence standard of review, affirmed the ALJ’s determination that the currency was subject to forfeiture. The petitioner has appealed. Discerning no reversible error, we affirm.

Davidson Court of Appeals

State of Tennessee v. Keith Harris Pearson
M2019-00780-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Forest A. Durard, Jr.

Keith Harris Pearson, Defendant, admitted to violating the terms of his probation, and the trial court revoked his probation and ordered him to serve the balance of his sentence in the Tennessee Department of Correction (“TDOC”). On appeal, Defendant claims that the trial court erred in revoking his probation. Discerning no error, we affirm the trial court.

Marshall Court of Criminal Appeals

State of Tennessee v. Joseph E. Graham
M2019-00388-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge William R. Goodman, III

The Defendant, Joseph E. Graham, was convicted by a Montgomery County Circuit Court jury of two alternate theory counts of felony murder; one count of especially aggravated burglary, a Class B felony; seven counts of especially aggravated kidnapping, Class A felonies; and five counts of attempted aggravated robbery, Class C felonies. The trial court merged the felony murder convictions and sentenced the Defendant to an effective term of life plus twenty years. On appeal, the Defendant argues that: (1) the evidence is insufficient to sustain his convictions, and there was insufficient evidence corroborating co-defendant Cheeks' accomplice testimony; (2) the trial court erred in limiting his cross-examination of co-defendant Cheeks and excluding relevant evidence; and (3) he is entitled to a new trial based on the newly discovered evidence of co-defendant Cheeks' testimony at codefendant Shelton's trial. After review, we affirm the judgments of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. Rodney Darnell Robinson
M2019-00303-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Cheryl A. Blackburn

Rodney Darnell Robinson ("Defendant") was convicted in Davidson County Criminal Court of two counts of child abuse, five counts of aggravated sexual battery, four counts of rape of a child, two counts of sexual battery by an authority figure, two counts of rape, and one count of attempted rape of a child, for which he received an effective sentence of sixty years' incarceration. On appeal, Defendant contends that: (1) the evidence was insufficient to support his convictions; (2) he was denied the effective assistance of counsel; (3) the trial court erred by allowing trial counsel to proceed while "clearly ill"; (4) the trial court failed to remedy statements made during voir dire by a potential juror, thereby depriving Defendant of a fair trial; (5) the trial court erred in allowing cumulative testimony in the cross-examination of Defendant; (6) the trial court erred in allowing improper leading questions to a witness; (7) the trial court erred in the admission of certain evidence; (8) the trial court erred in the exclusion of certain evidence; (9) there was an appearance of bias from the trial judge that violated Defendant's due process rights; and (10) cumulative error requires a new trial. Following a thorough review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Nemon Omar Winton
M2018-01447-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge L. Craig Johnson

Defendant, Nemon Omar Winton, was convicted of two counts of especially aggravated kidnapping, one count of aggravated kidnapping, and one count of aggravated robbery. The trial court imposed a sentence of thirty years for each count of especially aggravated kidnapping, fifteen years for aggravated kidnapping, and fifteen years for aggravated robbery. The trial court ordered the sentences for especially aggravated kidnapping and aggravated kidnapping to be served concurrently with each other and consecutively to the sentence for aggravated robbery for an effective forty-five-year sentence to be served in confinement. On appeal, Defendant argues: (1) that the evidence was insufficient to support his convictions for especially aggravated kidnapping, aggravated robbery, and aggravated kidnapping; (2) that the trial court erred in denying his request for a special jury instruction; and (3) that his sentence was excessive. Upon reviewing the record and the applicable law, we affirm the judgments of conviction for especially aggravated kidnapping and aggravated robbery. We conclude the evidence is legally insufficient to support the conviction of aggravated kidnapping, reverse that conviction and dismiss with prejudice the charge of aggravated kidnapping contained in Count Nine of the indictment. That count is remanded for consideration of appropriate lesser-included offenses, if any, of aggravated kidnapping.

Coffee Court of Criminal Appeals

ANDREW HIRT, ET AL. v. METROPOLITAN BOARD OF ZONING APPEALS OF THE METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY
M2019-00775-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Ellen H. Lyle

This is the second appeal of this case involving a local zoning board’s denial of Appellants’ permit to replace a static billboard with an LED digital billboard. The zoning board denied Appellants’ initial application for a permit, and the chancery court affirmed. In the first appeal, this Court vacated the chancery court’s order on its holding that the chancery court lacked subject-matter jurisdiction. Our holding rendered the board’s decision a final judgment. The instant appeal arises from Appellants’ second application for an LED digital billboard on its property. The board again denied the application, and Appellants appealed to the chancery court. The chancery court held, inter alia, that Appellants’ second application was barred as res judicata. Discerning no error, we affirm.

Davidson Court of Appeals

Eric Magness v. Edith G. Couser
M2019-01138-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge James G. Martin, III

This is a nuisance case. Appellant alleges that Appellee created a nuisance when he caused: (1) debris and gravel to drain onto her land; and (2) a foul sewage odor to permeate her land. The trial court dismissed her claim. Finding no error, we affirm.

Williamson Circuit, Criminal & Chancery Courts

Lascassas Land Company v. Jimmy E. Allen, ET Al.
M2019-00870-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

This is the second appeal of this case involving a dispute between two limited liability companies (and an individual with interest in both companies). In the first appeal, this Court remanded the case for the trial court to consider and make appropriate findings concerning the applicability of the doctrines of unjust enrichment and unclean hands. On remand, the trial court held that Appellee had met its burden to show that Appellant would be unjustly enriched if it were allowed to retain Appellee’s construction costs in addition to the stipulated value of the lots, and the profits from the sales of the homes constructed on those lots. The trial court further held that Appellee was not barred from recovery under the doctrine of unclean hands. The trial court also awarded Appellant a portion of its claimed attorney’s fees and costs. Discerning no error, we affirm.

Rutherford Court of Appeals

Alfred Whitehead v. State of Tennessee
M2019-00790-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Monte Watkins

Alfred Whitehead, Petitioner, appeals from the post-conviction court’s order denying relief. On appeal, Petitioner claims that he received ineffective assistance of counsel as a result of trial counsel’s failure to object to “inflammatory and prejudicial statements” made by the State during opening statement and closing argument. We agree that the statements were improper and that trial counsel rendered deficient performance by failing to object, but we hold that Petitioner failed to “show that there [wa]s a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different.” Strickland v. Washington, 466 U.S. 668, 694 (1984). We, therefore, affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

In Re: Tucker H. Et Al.
E2019-01970-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong

This is a termination of parental rights case. Appellant mother appeals the trial court’s termination of her parental rights on the grounds of: (1) abandonment by an incarcerated parent for failure to visit and wanton disregard; (2) failure to substantially comply with the requirements of the parenting plans; and (3) failure to manifest an ability and willingness to assume custody. Discerning no error, we affirm.

Bradley Court of Appeals

Suzanne Elaine Crawley Cowan v. Robert Elmo Cowan, Jr.
W2019-00179-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Mary L. Wagner

This appeal concerns a post-divorce proceeding for contempt. Wife filed a petition for scire facias and civil contempt, alleging Husband willfully disobeyed the terms of the parties’ marital dissolution agreement. The trial court granted Wife’s petition, awarding her one-half of Husband’s retirement bonus, and held Husband in civil contempt. The trial court granted Wife attorney’s fees for enforcing the parties’ marital dissolution agreement. For the reasons stated herein, we agree that Wife is entitled to one-half of Husband’s net retirement bonus, that Husband willfully violated the parties’ marital dissolution agreement and should be held in civil contempt for  this violation, and that Wife should be awarded attorney’s fees for having to enforce the agreement. We therefore affirm the decision of the circuit court.

Shelby Court of Appeals

In Re: Kelty F.
E2019-01383-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Thomas J. Wright

This is a termination of parental rights case. The child at issue was removed after her umbilical cord blood tested positive at birth for methamphetamine and amphetamine. The trial court found, by clear and convincing evidence, that mother’s parental rights should be terminated on the grounds of abandonment by the willful failure to visit and the willful failure to provide a suitable home for the child, substantial noncompliance with the permanency plans, persistence of conditions, and failure to manifest an ability and willingness to assume custody or financial responsibility of the child. The trial court further found, by clear and convincing evidence, that termination was in the best interests of the child. Having reviewed the record on appeal, we affirm.

Hamblen Court of Appeals

State of Tennessee v. Shun M. Ramey
M2019-00755-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Brody Kane

Defendant, Shun M. Ramey, is appealing the trial court’s denial of his motion to correct an illegal sentence. The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Wilson Court of Criminal Appeals

In Re: Estate of Edward Alan Ladd Et Al.
E2019-00484-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Melissa T. Blevins-Willis

In this estate matter, the trial court determined that when calculating the value of the decedent’s net estate for purposes of determining his widow’s elective share, insurance proceeds and retirement benefits that were distributed via beneficiary designation forms and were not distributed pursuant to the decedent’s last will and testament would not be included in the net estate value pursuant to Tennessee Code Annotated § 31-4-101(b). The widow’s estate has appealed. We affirm the trial court’s interpretation of Tennessee Code Annotated § 31-4-101(b) (2015) and the court’s method of calculating the widow’s elective share by declining to include any assets that passed outside probate in the value of the decedent’s net estate. We vacate, however, the trial court’s valuation of the decedent’s real property, and we remand this issue to the trial court for further determination. Once such value has been established, it should be incorporated into the trial court’s calculation of the widow’s elective share, utilizing the same methodology as was employed by the court in the original calculation. We decline to award attorney’s fees to the widow’s estate on appeal.

Rhea Court of Appeals

KIMBERLY MEDDERS v. LANDON NEWBY, ET AL.
M2019-00793-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Kelvin D. Jones

This is an uninsured motorist case. Appellant was in an automobile accident, and Appellee insurance company denied uninsured/underinsured motorist coverage. After bifurcating the issues of insurance coverage and liability, the trial court entered an order finding that Appellee’s denial of Appellant’s claim was proper. Because the order appealed is not final, we dismiss the appeal for lack of subject matter jurisdiction.

Davidson Circuit, Criminal & Chancery Courts

Josh Cathey v. William Beyer, ET AL.
W2019-01603-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Roy B. Morgan, Jr.

This is a health care liability case. Appellant brought a pro se action against two licensed counselors alleging injuries arising from the altering and concealment of counseling records of Appellant’s minor children. The trial court dismissed the complaint, under Tennessee Rule Civil Procedure 12.02, for failure to comply with the pre-suit notice and certificate of good faith requirements of the Tennessee Health Care Liability Act. Tenn. Code Ann. §§ 29-26-121, 122. We conclude that Appellant’s claims relate to the provision of health care services and are subject to the procedural requirements in Tennessee Code Annotated § 29-26-101 et seq. Therefore, we affirm the trial court’s dismissal of Appellant’s complaint.

Madison Court of Appeals

Travis Tate v. State of Tennessee
W2019-01380-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge W. Mark Ward

A jury convicted Petitioner, Travis Tate, of second degree murder, attempted voluntary manslaughter, and employing a firearm during the commission of a dangerous felony. Petitioner’s convictions were upheld by this Court on direct appeal. State v. Travis Tate, No. 2014-02102-CCA-R3-CD, 2016 WL 7664764 (Tenn. Crim. App. May 31, 2016), no perm. app. filed. Petitioner timely filed a petition for post-conviction relief. After a hearing, the post-conviction court denied the petition. After a reviewing the record, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

John Brent v. State of Tennessee
W2018-01968-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Paula L. Skahan

Petitioner, John Brent, was convicted by a Shelby County jury of aggravated robbery and aggravated burglary. The trial court sentenced Defendant to an effective sentence of 30 years’ imprisonment for his convictions. Defendant’s convictions and sentences were affirmed by this court on direct appeal. State v. John Brent, No. W2013-01252-CCA-R3- CD, 2014 WL 5342610, at *1 (Tenn. Crim. App. Oct. 21, 2014), perm. app. denied (Tenn. Apr. 13, 2015). Petitioner sought post-conviction relief, alleging that his trial counsel was ineffective. Following evidentiary hearings, the post-conviction court denied relief. Following our review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Treveno Campbell
W2017-01101-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James C. Beasley, Jr.

As a result of firing upon several law enforcement officers and actually killing one officer, the defendant, Treveno Campbell, was indicted for one count of first-degree murder (Count 1), five counts of attempted first-degree murder (Counts 2, 4, 6, 8, 10), six counts of employing a firearm during the commission of a dangerous felony (Counts 3, 5, 7, 9, 11, 12), possession of marijuana with intent to sell (Count 13), and possession of marijuana with intent to deliver (Count 14). After a trial, a jury convicted the defendant of second degree murder (Count 1), two counts of attempted second degree murder (Counts 2 and 10), two counts of employing a firearm during the commission of a dangerous felony (Counts 3 and 11), one count of possession of a firearm with intent to go armed (Count 12), possession of marijuana with intent to sell (Count 13), and possession of marijuana with intent to deliver (Count 14). Counts 5, 7, and 9 were dismissed. As a result of his convictions, the defendant received an effective sentence of forty years in confinement. On appeal, the defendant raises numerous issues, including the trial court erred in denying his motion in limine; the trial court erred in allowing Officer Goodwin to invoke his Fifth Amendment rights; the trial court erred in denying his motion for a mistrial based on the State and a two witnesses referencing gang activity; the trial court erred in instructing the jury on the defense of self-defense; the trial court erred in denying his request for an instruction on mistake of fact; the evidence was insufficient to support the jury’s verdict; the trial court erred in sentencing him; and cumulative error. After a review of the record and the briefs, we find no reversible error and affirm the defendant’s convictions and sentences.

Shelby Court of Criminal Appeals

Rodriquez McNary v. State of Tennessee
W2019-00048-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge J. Robert Carter, Jr.

Petitioner, Rodriquez McNary, appeals the denial of his petition for post-conviction relief. Following a jury trial, Petitioner and his two
co-defendants were convicted of two counts of attempted first-degree murder, one count of aggravated assault, and one count of reckless endangerment. Defendant and one of his co-defendants were also convicted of one count of employing a firearm during the commission of a dangerous felony. The third co-defendant was convicted of employing a firearm during the commission of a dangerous felony after having been previously convicted of a felony and of possessing a firearm after having been convicted of a felony involving the use or attempted use of violence. Petitioner was sentenced to an effective forty-one-year sentence. On appeal, this court held that the evidence was insufficient to support Petitioner’s conviction for employing a firearm during a dangerous felony and reversed and remanded the case for a new trial on the lesser-included offense of possession of a firearm during the commission of a dangerous felony. Petitioner’s remaining convictions were affirmed. State v. Dantario Burgess, et al., No. W2015-00588-CCA-R3-CD, 2017 WL 417231, at *1-10 (Tenn. Crim. App. Jan. 31, 2017). Petitioner contends on appeal that the post-conviction court erred in denying the petition for post-conviction relief because the post-conviction court erred in failing to find prosecutorial vindictiveness, and he was denied effective assistance of counsel. Following a review of the briefs and the record, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Darrell Roby
W2019-00438-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Jennifer Johnson Mitchell

Darrell Roby, Defendant, was convicted by a jury of one count of rape of a child and one count of aggravated sexual battery. As a result of the convictions, Defendant was sentenced to an effective sentence of fifty-two years. After the denial of a motion for new trial, Defendant appeals his convictions. On appeal, he argues that the evidence was insufficient to support his convictions. After a thorough review, we determine that the evidence is sufficient to support the convictions. Consequently, the judgments of the trial court are affirmed.

Shelby Court of Criminal Appeals

Angela Smith v. State of Tennessee
W2019-00994-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Clayburn Peeples

The petitioner, Angela Smith, appeals the denial of her post-conviction petition, arguing the post-conviction court erred in finding she received the effective assistance of counsel at trial. Following our review, we affirm the denial of the petition.

Gibson Court of Criminal Appeals

State of Tennessee v. Darius Markee Alston aka "Jack"
W2018-00550-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Joe H. Walker, III

A Lauderdale County jury convicted the defendant, Darius Markee Alston, of two counts of first degree premeditated murder, two counts of felony murder, two counts of especially aggravated robbery, and unlawful possession of a firearm by a convicted felon. The trial court imposed an effective sentence of life in confinement. On appeal, the defendant challenges the sufficiency of the evidence supporting his convictions, and asserts the trial court erred by: allowing testimony of his co-defendant’s nickname, allowing improper opinion testimony, denying his motion for a mistrial, and not severing his trial from his co-defendant’s trial. Upon our review of the record, we affirm the judgments of the trial court.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Danny Ray Lacy
W2019-00748-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Donald H. Allen

The Defendant, Danny Ray Lacy, filed a motion under Tennessee Rule of Criminal Procedure 36 to correct a clerical error in the judgment convicting him of first degree felony murder and sentencing him to serve life in prison without the possibility of parole rather than the number of years that he was to be incarcerated. The trial court dismissed the motion, concluding that there was no clerical error in the omission of a sentence in terms of years in the judgment. On appeal, we affirm the trial court’s judgment.

Madison Court of Criminal Appeals