Branch Banking And Trust Company v. Wayne R. Hill Et Al.
E2018-00232-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Telford E. Forgerty, Jr.

In this action for a deficiency judgment following the foreclosure sale of six tracts of real property, some of which were improved by resort cabins, the trial court granted the plaintiff bank’s motion for partial summary judgment against the defendant real estate developers and their limited liability company, for which the developers were guarantors, finding that the developers were liable for deficiency balances owed on promissory notes and guaranty agreements, as well as accrued interest, bank charges, late fees, and attorney’s fees. Following a bench trial concerning the amounts owed, the trial court awarded money judgments to the bank in the amounts, respectively, of $1,180,223.77 against the developers as individuals and $144,848.30 against the developers’ limited liability company. Finding, inter alia, that the developers had failed to properly plead the defense of inadequate foreclosure sales prices, the trial court sustained the bank’s objections to the developers’ requests to cross-examine the bank’s witnesses and introduce additional evidence regarding the adequacy of the foreclosure sales prices and foreclosure process. The trial court subsequently denied the developers’ motion to vacate the order granting the money judgments. The developers have appealed. Discerning no reversible error, we affirm.

Sevier Court of Appeals

Michael Jon Eckley v. Margit Eckley
M2016-02236-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Ross H. Hicks

In this appeal arising from a divorce, the trial court adopted a permanent parenting plan for the parties’ two minor children that named the father the primary residential parent for one child and the mother the primary residential parent for the other. The court also awarded Mother alimony in futuro after finding her to be relatively economically disadvantaged and that rehabilitation was not feasible. On appeal, the father challenges both the permanent parenting plan and the alimony award. We affirm. 

Montgomery Court of Appeals

Gary Miller v. Collin Miller, et al.
W2018-00482-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor James F. Butler

This case involves the interpretation of a buy-sell provision in a partnership agreement. The trial court concluded that the buy-sell provision was properly triggered by the Appellee and ordered that $125,000.00 be paid to the Appellee, representing the value of Appellee’s interest in the partnership. The trial court also awarded the Appellee attorney’s fees and held that other claims which had been pursued by the parties were moot. Having reviewed the terms of the buy-sell provision, we conclude that the provision was never properly triggered and, therefore, reverse the judgment of the trial court to the extent that it purported to enforce the parties’ agreement. Because various other claims were dismissed as moot in light of the trial court’s specific enforcement of the buy-sell provision that dismissal is hereby vacated, and those additional claims are remanded for further consideration and proceedings in the trial court.

Madison Court of Appeals

State of Tennessee v. Ronnell Barclay
W2017-01329-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge James C. Beasley, Jr.

Defendant, Ronnell Barclay, was convicted after a jury trial of one count of rape of a child, one count of aggravated sexual battery, and six counts of exploitation of a minor. After a sentencing hearing, Defendant was sentenced to a total effective sentence of
thirty-five years. After the denial of a motion for new trial, Defendant appeals and argues that he did not receive adequate notice of the factual basis for the charge of rape of a child, that the State withheld exculpatory statements made by the victim, and that the prosecutor made improper statements during rebuttal closing argument. After a review of the record, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Alejandro Vasquez v. State of Tennessee
W2018-00682-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge R. Lee Moore, Jr.

The Petitioner, Alejandro Vasquez, appeals the dismissal of his petition for post-conviction relief, arguing that due process considerations should toll the running of the statute of limitations because he is a native Spanish speaker and cannot speak English. Following our review, we affirm the dismissal of the petition as time-barred.

Lake Court of Criminal Appeals

State of Tennessee v. Robert Antwan McElmurry
W2018-00360-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge R. Lee Moore, Jr.

The Defendant, Robert Antwan McElmurry, was convicted by a Dyer County Circuit Court jury of aggravated statutory rape, a Class D felony, and was sentenced to eight years in the Department of Correction. On appeal, he argues that the evidence is insufficient to sustain his conviction. After review, we affirm the judgment of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. David Levon Byers, Jr.
W2018-01247-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Weber McCraw

Following a bench trial, the Defendant-Appellant, David Levon Byers, Jr., was convicted of possession of a weapon by a convicted felon, possession of drug paraphernalia, and “improper lane change” in violation of Tenn. Code Ann. § 55-8-123, for which he received an effective sentence of four-years to be served on supervised probation. Prior to trial, the Defendant filed a motion to suppress challenging the constitutionality of the traffic stop, which was denied by the trial court. The sole issue presented in this appeal as of right is whether the trial court erred in denying his motion to suppress. Upon our review, we affirm.

Fayette Court of Criminal Appeals

State of Tennessee v. Kenneth Guthrie
M2017-02441-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge David D. Wolfe

Defendant, Kenneth Guthrie, entered a best interest plea to attempted rape in exchange for a three-year sentence with the manner of service of the sentence to be determined by the trial court at a sentencing hearing. After the hearing, the trial court sentenced Defendant to serve six months day-for-day with the balance of the sentence to be served on probation. Defendant appeals his sentence, arguing that the trial court improperly denied a sentence of full probation. We affirm the judgment of the trial court.

Dickson Court of Criminal Appeals

In Re Julian J. Et Al.
M2018-00882-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Michael Meise

A mother and father appeal the termination of their parental rights to two children. The juvenile court found four statutory grounds for termination of mother’s parental rights and two statutory grounds for termination of father’s parental rights. The court also found that termination of both parents’ parental rights is in the children’s best interest. We conclude that the record contains clear and convincing evidence to support one ground for termination against Mother and two grounds for termination against Father. We further conclude that termination of parental rights is in the children’s best interest. So we affirm.

Dickson Court of Appeals

State of Tennessee v. Sharrad Sharp
W2018-00156-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Carolyn W. Blackett

The Appellant, Sharrad Sharp, was convicted in the Shelby County Criminal Court of one count of aggravated child abuse of a child eight years of age or less, a Class A felony; two counts of aggravated child neglect of a child eight years of age or less, a Class A felony; one count of aggravated sexual battery of a child less than thirteen years of age, a Class B felony; three counts of aggravated assault, a Class C felony; and two counts of child abuse of a child eight years of age or less, a Class D felony. After a sentencing hearing, he received an effective thirty-seven-year sentence. On appeal, the Appellant contends that six of the
twenty-five counts of the indictment are void because they failed to state an offense, that it was plain error for the State to play the victims’ forensic interviews in their entirety for the jury and introduce those interviews into evidence, that the evidence is insufficient to support the convictions, and that the trial court abused its discretion by ordering consecutive sentencing. The State acknowledges that six of the convictions should be vacated because the indictment failed to provide the Appellant with adequate notice. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the Appellant’s convictions of aggravated child abuse in count one, aggravated child neglect in counts five and six, and aggravated assault in counts two, seven, and eight must be reversed and vacated and the charges dismissed because the indictment failed to provide the Appellant with adequate notice of the offenses charged. The Appellant’s remaining convictions of aggravated sexual battery in count seventeen and child abuse in counts eighteen and nineteen and the resulting effective sixteen-year sentence are affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. William Scott Hunley
W2018-00648-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan, Jr.

The Defendant, William Scott Hunley, was convicted of possession with intent to sell more than 0.5 grams of methamphetamine, possession with intent to deliver more than 0.5 grams of methamphetamine, possession of marijuana, and possession of drug paraphernalia. He received an effective sentence of twenty-five years. On appeal, the Defendant challenges only his conviction of possession with intent to sell methamphetamine, arguing that the evidence is insufficient to support the verdict. He also challenges the trial court’s denial of his motion to suppress. Upon reviewing the record and applicable law, we affirm the trial court’s judgments.

Madison Court of Criminal Appeals

In Re Keshawn J., et al.
W2017-02490-COA-R3-JV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Dan H. Michael

In this dependent and neglect proceeding, the maternal grandparents of four children appeal an order entered in the Shelby County Juvenile Court dismissing a petition in which they sought visitation with the children pursuant to the grandparent visitation statute at Tennessee Code Annotated section 36-6-306. For the reasons set forth hereinafter we affirm the juvenile court’s dismissal of the petition for lack of jurisdiction.

Shelby Court of Appeals

Heun Kim, et al. v. State of Tennessee
W2018-00762-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Commissioner James A. Hamilton, III

Plaintiffs/Appellants brought a negligence suit against the State of Tennessee after their six-year old son fell from the fifth floor balcony of the state owned and operated Paris Landing State Park Inn. The Plaintiffs alleged that the State was negligent in two respects: 1) in allowing their son to gain access to an unoccupied guest room and the attached balcony, and 2) in maintaining balcony railings that were shorter in height than was required by applicable building codes. Following a bench trial, the Tennessee Claims Commissioner concluded that the Plaintiffs failed to establish that the State’s negligence was the proximate cause of their son’s injuries. Because we have determined that the Commissioner’s conclusions of law are deficient and only address one of the Plaintiffs’ claims for negligence, we vacate the judgment and remand for further consideration.

Court of Appeals

Stevie Gibson v. State of Tennessee
W2017-01971-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge James M. Lammey

Petitioner, Stevie Gibson, appeals the denial of his petition for post-conviction relief, in which he challenged his Shelby County Criminal Court convictions for two counts of second degree murder and one count of aggravated robbery. On appeal, Petitioner argues that he was denied the effective assistance of counsel based on trial counsel’s failure to argue at trial that Petitioner could not form the requisite mens rea for the charges of first degree murder and aggravated robbery due to his voluntary intoxication at the time of the offense. Additionally, Petitioner asserts that he was denied a full and fair hearing due to the post-conviction judge’s refusal to recuse himself. After a thorough review of the facts and applicable law, we affirm.

Shelby Court of Criminal Appeals

In Re Maddox G.
W2018-01115-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor James F. Butler

This is a termination of parental rights case. The trial court terminated father’s parental rights on the grounds of abandonment by willful failure to support and abandonment by willful failure to visit. With respect to the former ground, we reverse, finding insufficient evidence to support a finding that Father had the ability to pay child support. However, we affirm the latter ground, finding ample evidence that father had failed to exercise his visitation rights for over two years prior to the filing of the termination petition. We further find that termination of father’s parental rights is in the best interest of the child.

Henderson Court of Appeals

State of Tennessee v. James Ray Parker
E2017-01787-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Sandra Donaghy

The defendant, James Ray Parker, appeals his Monroe County Circuit Court jury conviction of first degree murder, claiming that the trial court erred by concluding that the defendant was competent to stand trial, that the trial court erred by denying the defendant’s motion to suppress his statements to the police and the fruits derived from those statements, that the trial court erred by failing to suppress evidence obtained via an invalid search warrant, that the trial court erred by failing to grant his motion to continue, that the trial court erred by refusing to instruct the jury on the defense of insanity, and that the evidence was insufficient to support his conviction. Discerning no reversible error, we affirm.
 

Monroe Court of Criminal Appeals

State of Tennessee v. Steven Kelly
M2018-00659-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge William R. Goodman, III

Following a bench trial, the Defendant, Steven Kelly, was convicted of possession with intent to sell or deliver 0.5 grams or more of cocaine. By agreement of the parties, the trial court sentenced the Defendant to a suspended nine-year sentence to be served consecutively to a federal sentence. On appeal, the Defendant contends that the evidence failed to prove that he had the intent to sell the cocaine. After review, we affirm the trial court’s judgment.

Montgomery Court of Criminal Appeals

State of Tennessee v. Crystal L. Gregoire
M2017-01562-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Russell Parkes

The Defendant, Crystal L. Gregoire, pled guilty in the Lawrence County Circuit Court to tampering with evidence and was convicted following a jury trial of first degree premeditated murder and sentenced to an effective term of life imprisonment. On appeal, she challenges the sufficiency of the evidence of premeditation and argues that the trial court abused its discretion by excluding the testimony of a retired Federal Bureau of Investigation (“FBI”) agent of the facts surrounding the victim’s 1982 kidnapping convictions and the victim’s having put out an “open contract” on the agent and the agent’s family, by granting the State’s request for a special jury instruction pertaining to the victim’s having become “disarmed or helpless” during the killing, and by admitting prejudicial crime scene and autopsy photographs. Following our review, we affirm the judgments of the trial court.

Lawrence Court of Criminal Appeals

Jeffery Smith, et al. v. Methodist Hospitals of Memphis, et al.
W2018-00435-COA-R3-CV
Authoring Judge: Senior Judge Robert E. Lee Davies
Trial Court Judge: Judge Felicia Corbin Johnson

This appeal stems from a healthcare liability action filed nearly two decades ago. The defendant hospital filed a motion for summary judgment arguing that neither of the plaintiffs’ expert witnesses was competent to testify and, therefore, the plaintiffs could not establish their claim. After the trial court granted the motion for summary judgment, the plaintiffs filed a motion to alter or amend the judgment along with a new affidavit of one of the previous experts, which purported to establish the expert’s competency to testify. The trial court, however, denied the motion to alter or amend, and the plaintiffs specifically appealed the trial court’s order denying their motion. Finding no abuse of discretion, we affirm.

Shelby Court of Appeals

Audra Snapp Olinger v. Travis Jackson Olinger
E2017-02133-COA-R3-CV
Authoring Judge: Judge.Charles D. Susano, Jr.
Trial Court Judge: Judge Michael Sharp

In this divorce case, the trial court decreed that husband, Travis Jackson Olinger, would be liable for the attorney’s fees and expenses of, his spouse, Audra Snapp Olinger. The court treated the assessing of fees to husband as alimony in solido to wife. A portion of those fees were to be satisfied by transfering to wife husband’s interest in the parties’ equity in the martial residence. The remainder is to be paid over time with a monthly payment of $370 until husband’s obligation is paid in full. The sole issue before us is whether the trial court abused its discretion when it assessed the subject fees to husband. He appeals. We affirm.
 

Bradley Court of Appeals

Audra Snapp Olinger v. Travis Jackson Olinger - Concurring and Dissenting
E2017-02133-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney, Chief Judge
Trial Court Judge: Judge J. Michael Sharp

D. MICHAEL SWINEY, C.J., concurring and dissenting.
I concur with the majority in its affirmance of that portion of the Trial Court’s award to Wife which can be classified distinctly as discretionary costs pursuant to Tenn. R. Civ. P. 54.04.1 Wife was granted a divorce based upon Husband’s stipulated adultery and inappropriate marital conduct. To that extent, Wife prevailed, and I agree with the majority that the Trial Court did not abuse its discretion in granting her an award of discretionary costs in the amount of $2,270.
 

Bradley Court of Appeals

Sammie L. Brookins, et al. v. Saint Francis Hospital Foundation, et al.
W2018-00255-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Mary L. Wagner

After husband’s health care liability complaint was dismissed without prejudice for lack of prosecution, husband and wife re-filed in reliance on the savings statute. The intended defendant, who had neither been served nor named in connection with the first complaint, was eventually named in an amended complaint after the second complaint had been filed. The trial court later dismissed the action against the intended defendant, holding, among other things, that the case was barred by the statute of limitations. We affirm.

Shelby Court of Appeals

Marilyn Lynn James v. City of Dyersburg
W2018-00614-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

This appeal arises from injuries the plaintiff sustained from a fall while descending the exterior sidewalk steps of property owned and managed by the City of Dyersburg. The plaintiff contends she fell because, inter alia, the city was negligent in the design and maintenance of the stairway and in failing to correct the defect in the steps. Following a bench trial, the court found the proof failed to establish that there was a dangerous or defective condition that was the proximate cause of the plaintiff’s fall, and if there was a defective condition, the City of Dyersburg had no prior notice. The trial court also found that if there was a defective condition, the plaintiff was more than 50% at fault which bars any recovery. For these and other reasons, the trial court dismissed the complaint. This appeal followed. Having determined that the evidence does not preponderate against the trial court’s findings of fact, and discerning no error with its conclusions of law, we affirm.

Dyer Court of Appeals

State of Tennessee v. Randy Roy Jordan
E2018-00743-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James L. Gass

On December 9, 2008, the defendant pleaded guilty to theft of property valued at $10,000 or more but less than $60,000, fourth offense driving under the influence, and simple possession. The trial court imposed an effective 12-year sentence, ordering the defendant to serve 365 days in confinement with the balance suspended to supervised probation. On June 6, 2011, the trial court found the defendant had violated the terms of his probation by, among other things, failing to report, testing positive for the use of illegal drugs, failing to verify his employment and address, and failing to pay fees and restitution, and the court ordered the defendant to serve one year in confinement followed by completion of the Steps House program and a return to supervised probation. On January 14, 2014, the trial court found that the defendant again violated the terms of his probation by providing a fraudulent address and by failing to report as instructed and sentenced the defendant to time served and returned him to supervised probation. The
defendant admitted to violating the terms of his probation a third time, and, on September 23, 2014, the trial court ordered him to serve 60 days in confinement and to undergo an alcohol and drug assessment and intensive outpatient treatment. On October 3, 2016, the defendant again admitted to violating the terms of his probation, and the trial court sentenced the defendant to time served and returned him to supervised probation with a requirement that he return to treatment at Steps House.
 

Sevier Court of Criminal Appeals

State of Tennessee v. Kenneth Demarcus Williams
E2018-00086-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge G. Scott Green

The Defendant, Kenneth Demarcus Williams, was convicted by a Knox County Criminal Court jury of two counts of facilitation of aggravated burglary, a Class D felony, two counts of aggravated burglary, a Class B felony, two counts of aggravated assault, a Class B felony, two counts of possession of a firearm during the commission of a dangerous felony, a Class D felony, and unlawful possession of a firearm while being a convicted felon, a Class C felony. See T.C.A. §§ 39-14-403 (2018) (aggravated burglary); 39-11-403 (2018) (facilitation of a felony); 39-13-102 (2018) (aggravated assault); 39-12-302 (2018) (felony classification when acting in concert); 39-17-1324 (2018) (possession of a firearm during dangerous felony); 39-17-1307 (2018) (unlawful firearm possession). After the appropriate merger, the trial court sentenced the Defendant to terms of confinement of four years for facilitation of aggravated burglary, twelve years for aggravated burglary, twelve years for aggravated assault, five years for possession of a firearm during the commission of a dangerous felony, and ten years for unlawful possession of a firearm. The court imposed partial consecutive service, for an effective sentence of twenty-one years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his facilitation of aggravated burglary convictions and (2) the trial court erred by admitting photograph evidence. We affirm the judgments of the trial court.
 

Knox Court of Criminal Appeals