SecurAmerica Business Credit v. Southland Transportation Co., LLC, et al.
W2016-02505-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Donna M. Fields

This is the fourth appeal in a case primarily concerned with whether two individual defendants are liable on loan guaranties. Following the third appeal, we remanded the case to the trial court to determine: (1) whether one of the defendants is liable under a Guaranty of Validity of Collateral (“GVC”); (2) whether prejudgment interest should be awarded to the lender on personal guaranties both defendants signed; and (3) whether the lender is entitled to recover additional attorney’s fees incurred in enforcing the guaranties since the previous appeal. On remand following the third appeal, the trial court found that the defendant was not liable on the GVC. The trial court also found that the lender was not entitled to prejudgment interest because the lender committed fraud, and it declined to award the lender any additional attorney’s fees. Although the defendants prevailed on all three issues, they appeal, seeking reconsideration of this court’s determination in an earlier appeal that the defendants failed to prove their claim of fraud, which would relieve them of any liability. The lender counters, insisting that this court’s previous decision, wherein we affirmed the trial court’s determination that the defendants failed to prove fraud, is the law of the case. The lender also raises its own issues for our consideration, including whether the trial court’s findings of fact and conclusions of law concerning fraud, as stated in the final order drafted by counsel for the defendants, reflects the trial court’s independent judgment. A careful review of the trial court’s oral ruling from the bench and the written order, as well as previous findings of fact made by the trial court, leads us to conclude that some of the findings of fact stated in the final order do not reflect the trial court’s independent judgment. Therefore, the presumption under Tenn. R. App. P. 13(d) that a trial court’s specific findings of fact are supported by the evidence shall be limited to those findings that appear to reflect the independent judgment of the trial court. We have also determined that the law of the case doctrine precludes us from reconsidering the defendants’ claim of fraud. We affirm the trial court’s determination that one of the defendants is not liable on the GVC, albeit, on different grounds. We reverse the trial court’s decision not to award the lender prejudgment interest and additional attorney’s fees, finding that the lender has a statutory right to prejudgment interest and a contractual right to recover reasonable and necessary attorney’s fees that the lender incurred to enforce the guaranties. Therefore, we remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

Dr. Norman C. Loggins v. Continental Apartments, et al.
W2017-00955-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Jerry Stokes

This complaint is a forcible entry and detainer action. Appellant appeals the trial court’s denial of his motion for default judgment. The order appealed is not a final judgment so as to confer subject matter jurisdiction on this Court pursuant to Rule 3 of the Tennessee Rules of Appellate Procedure. Accordingly, we dismiss the appeal. Because the trial court entered its order dismissing Appellant’s complaint while the appeal was pending in this Court, we vacate the order of dismissal.

Shelby Court of Appeals

Shawnte L. Shade v. State of Tennessee
E2017-00562-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Scott Green

The Petitioner, Shawnte L. Shade, appeals from the Knox County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends that his guilty plea was not knowingly and voluntarily entered because of the ineffective assistance of his trial counsel. Following our review, we affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

State of Tennessee v. Barry Leon Ferguson
W2017-00113-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge R. Lee Moore, Jr.

The Appellant, Barry Leon Ferguson, pled guilty in the Dyer County Circuit Court to possession of cocaine with intent to sell or deliver, possession of methamphetamine with intent to sell or deliver, possession of oxycodone with intent to sell or deliver, and possession of marijuana with intent to sell or deliver and reserved a certified question of law concerning the sufficiency of the affidavit underlying the search warrant issued in this case. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the trial court’s denial of the motion to suppress.

Dyer Court of Criminal Appeals

State of Tennessee v. Martiness Henderson
W2016-00911-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Paula L. Skahan

The Appellant, Martiness Henderson, was convicted in the Shelby County Criminal Court of first degree felony murder and received an automatic life sentence. On appeal, he contends that he is entitled to a new trial because he was denied proper jury selection and that his life sentence violates the United States and Tennessee Constitutions. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court committed reversible error during jury selection. Therefore, the Appellant’s conviction is vacated, and the case is remanded to the trial court for a new trial.

Shelby Court of Criminal Appeals

Jeffrey Perry v. State of Tennessee
W2016-00722-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Lee V. Coffee

The Petitioner, Jeffrey Perry, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his convictions of especially aggravated kidnapping, aggravated robbery, aggravated burglary, aggravated assault, and employing a firearm during the commission of a dangerous felony and resulting effective sentence of twenty-one years in confinement. On appeal, the Petitioner contends that he did not enter his guilty pleas voluntarily and that he received the ineffective assistance of trial counsel. Based upon the record and the parties’ briefs, we affirm the judgment of the postconviction court.

Shelby Court of Criminal Appeals

Antonio Munford v. State of Tennessee
W2016-02593-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge W. Mark Ward

The Petitioner, Antonio Munford, filed a petition for writ of error coram nobis relief and a petition for post-conviction relief. Following a hearing on the petitions, the trial court denied relief, finding that the Petitioner’s post-conviction claims were time-barred and that the coram nobis claims were without merit. On appeal, the Petitioner contends that he is entitled to due process tolling of the
post-conviction statute of limitations and that the trial court abused its discretion in denying coram nobis relief. Following a thorough review of the record and applicable law, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Jerry Brandon Phifer v. State of Tennessee
M2017-00579-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Cheryl A. Blackburn

Petitioner, Jerry Brandon Phifer, appeals the denial of his petition for post-conviction relief from his convictions for aggravated burglary and theft of property valued over $1000. Petitioner argues that he received ineffective assistance of counsel and that his convictions were based on evidence obtained in violation of the Fourth Amendment of the United States Constitution. After a review of the record and the briefs of the parties, we determine Petitioner has failed to establish that he received ineffective assistance of counsel and Petitioner’s Fourth Amendment claim is waived. Accordingly, the judgment of the post-conviction court is affirmed.

Davidson Court of Criminal Appeals

In Re Britton H-S.
M2016-01576-COA-R3-JV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Vicki S. Snyder

The juvenile court established a permanent parenting plan for the minor child of unwed parents and ordered the father to pay child support. The father argues that the juvenile court erred both in fashioning the parenting plan and in calculating his child support obligation. Because the court’s order lacks sufficient findings of fact and conclusions of law to explain its calculation of the father’s gross income for child support purposes, we vacate the court’s child support order and remand for entry of an order in compliance with Rule 52.01 of the Tennessee Rules of Civil Procedure. In all other respects, we affirm.

Montgomery Juvenile & Family Courts

Ronald Henry Aho v. State of Tennessee
M2017-00163-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Larry B. Stanley, Jr.

In 2012, the Warren County Grand Jury indicted Petitioner, Ronald Henry Aho, in case number F-13913 for aggravated burglary and theft of property over $1,000 but less than $10,000. Petitioner was also indicted in case number F-13974 for two counts each of aggravated burglary and theft of property over $1,000 but less than $10,000. In January 2014, Petitioner entered best interest guilty pleas in case numbers F-13913 and F-13974 to a total of two counts of aggravated burglary and two counts of theft over $1,000 but less than $10,000 in exchange for the dismissal of the remaining charges and the dismissal of charges contained in three additional indictments. Pursuant to the plea agreement, Petitioner was sentenced to serve a total effective sentence of twenty-three years, with the first fifteen years to be served at sixty percent release eligibility and the last eight years to be served at forty-five percent release eligibility. Petitioner filed a petition for post-conviction relief, alleging that he received ineffective assistance of counsel and that his pleas were unknowingly and involuntarily entered. Following an evidentiary hearing, the post-conviction court denied relief. After review, we affirm the judgment of the post-conviction court.

Warren Court of Criminal Appeals

In Re: Samuel P.
W2016-01665-COA-R3-JV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Special Judge William A. Peeler

This appeal involves a long-running dispute between unmarried parents over parenting issues concerning their young son. After years of contentious and continuous litigation and eight days of trial, the trial court found the father in criminal contempt and modified the parties’ existing parenting arrangement to reduce the father’s parenting time somewhat and to grant the mother sole decision-making authority for major decisions. The trial court imputed income to the father for purposes of child support and awarded current and retroactive child support. The trial court also awarded the mother a portion of her attorney’s fees. The father appeals, challenging each of these rulings. We vacate the trial court’s imputation of income and child support awards and remand for additional findings regarding Father’s income, but we otherwise affirm the trial court on all other issues.

Shelby Court of Appeals

State of Tennessee v. Timothy McKinney
W2016-00834-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge James C. Beasley, Jr.

The defendant, Timothy McKinney, appeals his convictions for one count of attempted murder in the second degree, one count of employing a firearm during the commission of attempted murder in the second degree, two counts of reckless endangerment with a deadly weapon, and three counts of being a convicted felon in possession of a firearm, for which he received an enhanced sentence of life in prison without possibility of parole as a repeat violent offender. On appeal, the defendant contends the trial court abused its discretion when allowing improper impeachment questions during the cross-examination of the defendant; the trial court erred when failing to declare a mistrial; the State tainted the trial with improper statements made during closing arguments; the trial court erred when sentencing the defendant to life in prison as a violent offender; and the cumulative effect of these errors prejudiced the defendant and entitle him to a new trial. Following our consideration of the arguments of the parties, record, briefs, and applicable law, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Timothy McKinney - Dissenting
W2016-00834-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge James C. Beasley, Jr.

I respectfully dissent. It is clear that the State committed prosecutorial error three times during closing arguments: (1) argument regarding “adequate provocation,” (2) argument regarding a hypothetical of the victim dying, and in so doing misstated the law, and (3) arguments that vouched as to the truth of State witnesses: (a) the victim, (b) Renardo Hibbler, (c) Javier McKissick, and (d) the police officers who worked the case. All of the improper arguments are set forth in the majority opinion.

Shelby Court of Criminal Appeals

State of Tennessee v. Laylon Ward, Jr.
W2017-00736-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge R. Lee Moore, Jr.

The Defendant, Laylon Ward, Jr., was convicted by a Dyer County jury of reckless aggravated assault. The trial court sentenced the Defendant as a Range II, multiple offender to eight years in the Tennessee Department of Correction. On appeal, the Defendant challenges his classification as a Range II offender, arguing that the trial court erred in considering two previous convictions as felonies. After a review of the record and applicable law, we affirm the judgment of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. Carey Goodman
W2017-01104-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Donald H. Allen

The Defendant, Carey Goodman, appeals the trial court’s order requiring him to serve his sentence in confinement after the revocation of his probation. Following our review, we affirm the judgment of the trial court in accordance with Rule 20, Rules of the Court of Criminal Appeals.

Madison Court of Criminal Appeals

State of Tennessee v. Angela L. Smith
W2017-01036-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Clayburn Peeples

The Defendant, Angela Smith, appeals her conviction for aggravated arson and her resulting sentence of thirty-five years at 100% as a Range II, multiple offender. On appeal, the Defendant raises issues challenging the sufficiency of the evidence, the photographic line-up, and her sentence. We affirm the judgment of the trial court.

Gibson Court of Criminal Appeals

Matthew Perry v. State of Tennessee
W2017-00766-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Paula L. Skahan

The Petitioner, Matthew Perry, appeals the post-conviction court’s denial of his petition for post-conviction relief in which he challenged his convictions for first degree felony murder and attempted aggravated robbery. On appeal, the Petitioner contends that trial counsel rendered ineffective assistance by leaving before the close of the trial, which effectively pressured the Petitioner not to testify in his own defense, and by failing to introduce an exculpatory photograph into evidence. Upon reviewing the record and the applicable law, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Richard Eugene Reed
E2017-00114-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge G. Scott Green

The Defendant, Richard Eugene Reed, was convicted by a Knox County Criminal Court jury of possession with intent to sell 0.5 gram or more of cocaine in a drug-free school zone, a Class A felony; possession with intent to deliver 0.5 gram or more of cocaine in a drug-free school zone, a Class A felony; possession with intent to sell 0.5 gram or more of cocaine within a drug-free childcare zone, a Class B felony; possession with intent to deliver 0.5 gram or more in a drug-free childcare zone, a Class B felony; possession of a firearm during the commission of a dangerous felony, a Class D felony; and unlawful possession of a weapon by a convicted felon, a Class D felony. See T.C.A. §§ 39-17-417 (2010) (amended 2012, 2014) (possession of 0.5 gram or more of cocaine with intent to sell or deliver), 39-17-432 (2014) (drug-free school zone and drug-free childcare zone enhancement), 39-13-1324 (2010) (amended 2012, 2014) (possession of firearm during commission of a dangerous felony), 39-17-1307 (2014) (amended 2017) (unlawful possession of a weapon by a convicted felon). The trial court merged the drug-related convictions and sentenced the Defendant to an effective twenty years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions and (2) the trial court erred in denying his motion to suppress. We affirm the judgments of the trial court.

Knox Court of Criminal Appeals

April Elaster v. Gary Massey, Jr., et al.
E2017-00020-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Don R. Ash

In this legal malpractice case, defendant-attorneys filed a motion for summary judgment alleging that they complied with the applicable standard of care. In response to the summary judgment motion, Appellant failed to offer any expert proof that
defendant-attorneys breached the applicable standard of care. Accordingly, the trial court granted summary judgment on this basis. Discerning no error, we affirm.

Hamilton Court of Appeals

Gameel Mesad v. Joseph Yousef
M2016-01931-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Plaintiff entered into a contract with Defendant for the purchase of a convenience market, whereby Plaintiff purchased the store’s inventory and assumed the lease and other contractual obligations of the business. Three years after the sale, Plaintiff filed suit, alleging fraud, unjust enrichment, breach of contract, and violations of the Tennessee Trade Mark act of 2000, all in connection with the sale and operation of the business. Following a trial, the trial court dismissed the suit. Plaintiff appeals; we affirm the judgment.

Davidson Court of Appeals

Edward Ronny Arnold v. Burns Phillips, Commissioner Tennessee Department of Labor And Workforce Development
M2017-01103-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Russell T. Perkins

A state employee who lost his job due to a reduction-in-force was placed on administrative leave with pay and received a severance package. The Department of Labor and Workforce Development denied his claim for unemployment benefits for the period in which he received administrative leave with pay. As the employee acknowledges, he subsequently received the maximum unemployment benefits allowable for the applicable one-year period. Therefore, the employee cannot receive benefits for the contested period, which is the relief sought in this case. This case cannot provide relief to the employee, and the appeal is moot.  

Davidson Court of Appeals

Ronald Osborne, Et Al. v. The Metropolitan Government Of Nashville And Davidson County
M2017-01090-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

A patron at a convenience center owned and operated by a metropolitan government fell and injured himself at the center. The trial court found that the metropolitan government breached its duties and was at fault for the patron’s injuries, but that the patron was also at fault in failing to notice the drainage cut that caused his fall. The trial court apportioned eighty percent of the fault to the metropolitan government and twenty percent to the patron. The metropolitan government appeals, arguing that the patron was at least fifty percent at fault. We affirm the decision of the trial court.

Davidson Court of Appeals

Gregory Nelson v. State of Tennessee
W2016-02600-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Joe H. Walker, III

Petitioner, Gregory Nelson, appeals as of right from the denial of post-conviction relief following an evidentiary hearing. After a review of the briefs of the parties, the postconviction court’s order, and the record, we affirm the judgment of the post-conviction court.

Lauderdale Court of Criminal Appeals

Dwight Harris v. State of Tennessee
W2016-01386-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge James C. Beasley, Jr.

Petitioner, Dwight Harris, pled guilty in case no. 14-02706 to aggravated burglary. He received a six-year sentence as a Range II multiple offender. Petitioner pled guilty in case no. 15-00395 to aggravated burglary and theft of property valued at more than $1,000. He received an effective sentence of six years as a Range I standard offender to be served consecutively to the sentence in case no. 14-02706. Petitioner subsequently filed a post-conviction petition alleging that he received ineffective assistance of counsel and that his guilty pleas were involuntary. After a hearing on the petition, it was denied by the post-conviction court. On appeal, Petitioner also asserts that he did not receive the effective assistance of counsel and that his guilty pleas were not voluntary. Following our review of the record and the parties’ briefs, we affirm the judgment of the postconviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Perry Lewis Sisco
M2017-01202-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge David A. Patterson

Perry Lewis Sisco, the Defendant, was convicted by a jury of one count of rape of a child and four counts of rape and was sentenced to twenty-five years for rape of a child and to twelve years on each of the rape convictions. The four twelve-year sentences were ordered to be served concurrently with each other but consecutively to the twenty-five-year sentence, for a total effective sentence of thirty-seven years. On appeal, the Defendant claims that: (1) the trial court erred in denying the motion to suppress his statement; (2) the trial court erred in denying his motion for the recusal of the 13th Judicial District Attorney General and his staff; (3) the trial court abused its discretion in sentencing; and (4) there was insufficient evidence to sustain the convictions. Discerning no error, we affirm.

Putnam Court of Criminal Appeals