Johnna McCall et al. v. United Parcel Service et al.
M2022-01112-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Amanda J. McClendon

A mother and father filed a personal injury action in 2022 on behalf of their adult daughter, who was allegedly injured in a car accident in 2007 when she was four years old. The daughter was not represented by counsel, and her parents purported to represent her. The trial court dismissed the daughter’s claims due to the running of the statute of limitations. On appeal, the daughter argues (through her mother/conservator) that the dismissal was in error because she lacks mental capacity. Because the daughter did not file suit pro se and was not represented by counsel, we conclude that the trial court properly granted the defendants’ motion to dismiss for failure to state a claim upon which relief can be granted.

Davidson Court of Appeals

State of Tennessee v. Robert Vernon Gouge
E2022-01001-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Kyle A. Hixson

The Defendant, Robert Vernon Gouge, was convicted of three counts of rape of a child,
one count of attempted rape of a child, and one count of aggravated sexual battery. The
trial court imposed an effective sentence of ninety-nine years. On appeal, the Defendant
challenges the legal sufficiency of the evidence supporting his conviction of aggravated
sexual battery in count four and his conviction of rape of a child in count five.1 He also
argues that his effective sentence of ninety-nine years is excessive. We respectfully
disagree and affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Michael Marcell Brown
W2022-00156-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Donald H. Allen

The Defendant, Michael Marcell Brown, was convicted by a Madison County Circuit Court
jury of first degree felony murder in the perpetration of or attempt to perpetrate robbery;
conspiracy to commit aggravated robbery, a Class C felony; and attempt to perpetrate
aggravated robbery, a Class C felony. See T.C.A. §§ 39-13-202(a)(2) (2018) (subsequently
amended) (first degree felony murder), 39-12-103(a) (conspiracy) (2018); 39-13-402(a)
(2018) (aggravated robbery); 39-12-101(a) (2018) (criminal attempt). The trial court
sentenced the Defendant to life for first degree murder and to six years for each of the two
remaining convictions. The court imposed the sentences concurrently to each other but
consecutively to the Defendant’s sentences in another case. On appeal, the Defendant
contends that: (1) the evidence is insufficient to support his convictions, (2) the trial court
erred in denying his motion to suppress his pretrial statement, (3) the court erred in
excluding hearsay evidence, (4) the court erred in admitting a photograph exhibit because
it was not properly authenticated, and (5) the cumulative effect of multiple trial errors
requires relief. We affirm the judgments of the trial court.

Madison Court of Criminal Appeals

Darius Alston v. State of Tennessee
W2022-00099-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Joe H. Walker, III

The Petitioner, Darius Alston, appeals from the Lauderdale County Circuit Court's denial
of post-conviction relief from his convictions for two counts of first degree premeditated
murder, two counts of first degree felony murder, two counts of especially aggravated
robbery, and unlawful possession of a firearm and his sentence of life imprisonment. On
appeal, the Petitioner contends that the post-conviction court erred by denying relief on his
ineffective assistance of counsel claim and that he was prejudiced by the cumulative effect
of counsel's multiple instances of deficient performance. We affirm the judgment of the
post-conviction court.

Lauderdale Court of Criminal Appeals

Regions Bank v. Doctor R. Crants
M2022-01314-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor I'Ashea L. Myles

This case involves enforcement of an arbitration award arising from a defaulted promissory note. The plaintiff brought suit against the defendant for breach of contract and enforcement of a promissory note. Ultimately, the parties participated in binding arbitration per the terms of their agreement. The plaintiff obtained an award in arbitration against the defendant. Thereafter, the plaintiff filed a motion in the trial court to confirm and enforce the arbitration award. The trial court granted the plaintiff’s motion, and the defendant now appeals. Having reviewed the record, we determine that the defendant has waived his argument on appeal and affirm the trial court’s order.

Davidson Court of Appeals

State of Tennessee v. Wendy D. Hancock
M2022-00483-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Joseph A. Woodruff

In August of 2018, the Tennessee Department of Children’s Services (“DCS”) secured an
ex parte order placing B.B.,1 the minor daughter of Wendy Dawn Hancock, Defendant, in
the custody of DCS after a referral prompted an investigation. During the span of several
days, Defendant and B.B. stayed at both a hotel in Lebanon and Defendant’s attorney’s,
Connie Reguli’s (“Ms. Reguli’s”) home in Brentwood without ever being formally served
with the ex parte order. Police eventually located B.B. and Defendant in Brentwood.
Defendant was indicted for one count of custodial interference, in violation of Tennessee
Code Annotated section 39-13-306. Ms. Reguli was also charged with several offenses for
her actions. Defendant sought a dismissal of the indictment before trial. The trial court
denied the motion. After a jury trial, Defendant was found guilty of custodial interference.
She was sentenced to two years on supervised probation. The trial court denied the motion
for new trial; Defendant appealed. On appeal, Defendant argues that: (1) the indictment
should be dismissed because it fails to allege all of the elements of custodial interference;
(2) the trial court improperly instructed the jury on the elements of custodial interference;
(3) the trial court improperly instructed the jury that the ex parte custody order was “valid
and enforceable”; (4) the evidence was insufficient to support the conviction; and (5)
Tennessee should adopt an advice of counsel defense for specific intent crimes. Because
the trial court improperly instructed the jury essentially removing one of the elements of
the offense and lowering the burden of proof, we reverse the judgment of the trial court
and vacate Defendant’s conviction. We remand the case to the trial court for any further
proceedings that may be necessary.

Williamson Court of Criminal Appeals

State of Tennessee v. Jeremiah Sweet
E2022-00761-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Tammy Harrington

The Defendant, Jeremiah Sweet, appeals as of right from the Blount County Circuit Court’s
revocation of his probation and execution of his four-year sentence for aggravated statutory
rape, simple possession of a Schedule VI controlled substance, and theft of property valued
at $1000 or less. Although the Defendant admits to violating the terms of his probation,
he argues that the trial court abused its discretion by ordering him to serve the balance of
his sentence in confinement. After review, we affirm.

Blount Court of Criminal Appeals

In Re Emmalyn H.
E2022-00710-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge James E. Lauderback

A mother appeals the chancery court’s decision to terminate her parental rights based on
the grounds of abandonment by failure to visit and support and severe child abuse. The
mother also challenges the chancery court’s finding by clear and convincing evidence that
termination of her parental rights was in the best interest of the child. The petitioners
challenge the chancery court’s dismissal of persistence of conditions ground for
termination. We reverse the court’s decision to terminate based on abandonment by failure
to visit and support, but we affirm the court’s decision in all other aspects.

Court of Appeals

State of Tennessee v. Philip Mainer
E2021-01467-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge William K. Rogers

The defendant, Philip Mainer, appeals his conviction of aggravated cruelty to animals that
he received following a bench trial before the Sullivan County Criminal Court. On appeal,
the defendant challenges the sufficiency of the evidence supporting his conviction. Upon
review, we affirm the judgment of the trial court.

Court of Criminal Appeals

State of Tennessee v. Gabriel Enrique Turcios
E2022-00711-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Rex H. Ogle

A Sevier County jury convicted Defendant, Gabriel Enrique Turcios, of first-degree
premeditated murder. At sentencing, the jury found that the murder was especially
heinous, atrocious, or cruel in that it involved torture or serious physical abuse beyond that
necessary to produce death, and sentenced him to life imprisonment without the possibility
of parole. On appeal, he claims the evidence is insufficient to support the application of
the aggravating circumstance for the sentence. After a thorough review of the record and
the parties’ briefs, we affirm the judgment of the trial court.

Sevier Court of Criminal Appeals

William Foehring Et Al v. Monteagle Regional Planning Commission Et Al.
M2022-00916-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor Melissa Thomas Willis

This appeal concerns the approval of a site plan.  William Foehring, Janice Foehring, William Best, Mary Beth Best, Ron Terrill, and Sandra Terrill (“Petitioners”) filed a petition for common law writ of certiorari against the Monteagle Regional Planning Commission (“the Commission”) and RBT Enterprises, LLC (“RBT”) (collectively, “Respondents”) in the Chancery Court for Marion County (“the Trial Court”).  Petitioners alleged that the Commission acted illegally, arbitrarily, and capriciously in approving the site plan at issue because the underlying zoning for one of the parcels is invalid.  The Trial Court ruled in favor of Respondents.  Petitioners appeal.  In a parallel declaratory judgment action case arising out of the same facts, we determined that the underlying zoning is valid, which is dispositive of this appeal.  We affirm the Trial Court.

Marion Court of Appeals

Anthony Martin v. State of Tennessee
E2022-00688-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge G. Scott Green

Anthony D. Martin, Petitioner, was convicted of rape of a child and sentenced to 40 years
in incarceration. His conviction and sentence were affirmed on direct appeal. State v.
Anthony Martin, Alias, No. E2018-01066-CCA-R3-CD, 2019 WL 2714379, at *1 (Tenn.
Crim. App. June 28, 2019), perm. app. denied (Tenn. Oct. 11, 2019). Petitioner sought
post-conviction relief based on several alleged instances of ineffective assistance of
counsel. The post-conviction court denied relief and dismissed the petition after a hearing.
This appeal followed. After a review, we affirm the denial of post-conviction relief.

Knox Court of Criminal Appeals

State of Tennessee v. Kemontea Dovon McKinney
M2020-00950-SC-R11-CD
Authoring Judge: Chief Justice Roger A. Page
Trial Court Judge: Judge William R. Goodman, III

A Robertson County jury convicted Kemontea Dovon McKinney (“Defendant”), a juvenile at the time of the offenses, of aggravated robbery, premeditated first-degree murder, two counts of first-degree felony murder, and theft of property valued at over $10,000. The trial court merged the murder convictions and merged the theft conviction into the aggravated robbery conviction. The trial court imposed a life sentence for the murder conviction and eight years for the aggravated robbery conviction. This appeal concerns whether Defendant’s pretrial statement to detectives was voluntary, whether Defendant validly waived his Miranda rights, and whether the evidence was sufficient to support his conviction for premeditated first-degree murder. The trial court denied Defendant’s motion to suppress and admitted Defendant’s pretrial statement into evidence. The Court of Criminal Appeals reversed. We granted the State’s application for permission to appeal to consider whether the intermediate court erred when it stated that an involuntary confession claim is “inextricably linked” to a Miranda-waiver claim, such that the two inquiries can be considered together. We also granted the State’s application to consider whether the Court of Criminal Appeals erred in determining that the evidence was insufficient to support Defendant’s conviction for premeditated first-degree murder. After review, we conclude that the Court of Criminal Appeals erred with respect to the issues raised by the State. We reiterate that the voluntariness test is distinct from the test for Miranda waiver, despite similarities between the analyses. After separately considering both questions, we conclude that Defendant’s overall statement was voluntary and his Miranda waiver was both knowing and voluntary. Additionally, we conclude that the evidence presented by the State was sufficient to support Defendant’s conviction for premeditated first-degree murder. We reverse the decision of the Court of Criminal Appeals and reinstate the trial court’s judgments.

Robertson Supreme Court

In Re Ziquavious P. ET AL.
W2022-00743-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Special Judge Harold W. Horne

Mother appeals the termination of her parental rights on five grounds: (1) abandonment by
failure to visit the children; (2) abandonment by failure to financially support the children;
(3) substantial noncompliance with the permanency plans; (4) persistence of conditions;
and (5) failure to manifest an ability and willingness to care for the children. Discerning no
reversible error, we affirm.

Shelby Court of Appeals

Ricky L. Boren ET AL. v. Hill Boren PC ET AL
W2021-00478-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Senior Judge Robert E. Davies

This is an appeal arising from allegations of fraud and breach of contract in a dispute
surrounding a stock transfer agreement that, among other things, provided for the transfer
of controlling interest in a law firm from attorney Robert Hill to attorney Ricky Boren.
Whereas many claims were resolved at summary judgment, others were tried before a jury
and resolved in the Plaintiffs’ favor. The parties present a plethora of issues for our
consideration, and for the reasons stated herein, we affirm the judgment of the trial court
and remand the case for further proceedings consistent with this Opinion.

Madison Court of Appeals

Reginol L. Waters v. Tennessee Department of Correction et al.
M2022-00316-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Michael E. Spitzer

This appeal arises from the dismissal of a petition for common law writ of certiorari in which the petitioner, an inmate in the custody of the Tennessee Department of Correction (“TDOC”), appeals a disciplinary conviction for “unauthorized financial transactions activity” by the Disciplinary Board at the Turney Center Industrial Complex. The respondents, the State of Tennessee and several governmental officials, filed a joint motion to dismiss the petition on the grounds that the petition was not properly verified as required by Tennessee Code Annotated § 27-8-104 and the petitioner failed to pay the mandatory initial filing fee pursuant to Tennessee Code Annotated § 41-21-807. The chancery court granted the motion and dismissed the petition with prejudice on the grounds “the statutory requirements of T.C.A. § 27-8-104 and § 41-21-807 are mandatory and have not been met in this case, and failure to comply results in a defective filing by the Petitioner[.]” This appeal followed. We reverse the decision to dismiss based on the filing fee requirements under Tennessee Code Annotated § 41-21-807. Nevertheless, we affirm the dismissal of the petition with prejudice for lack of subject matter jurisdiction based on the petitioner’s failure to file a petition that complied with the verification requirements under Tennessee Code Annotated § 27-8-104 within 60 days of the entry of the judgment of which the petitioner seeks review.

Hickman Court of Appeals

State of Tennessee v. Michael Wojnarek
M2022-00326-CCA-R3-CD
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Judge Robert Bateman

The Defendant, Michael Wojnarek, appeals the revocation of his probation and reinstatement of his original sentence in confinement, arguing that the trial court erred by considering evidence found in violation of the Fourth Amendment and by failing to make adequate findings in support of its decision. Based on our review, we affirm the judgment of the trial court.

Montgomery Court of Criminal Appeals

In Re Ciara O., Et Al.
E2022-01179-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge James Cotton

This is an appeal involving the termination of parental rights.  The trial court terminated the parental rights of the mother and the fathers of the children on the following grounds: (1) abandonment by failure to support; (2) substantial noncompliance with a permanency plan; (3) persistent conditions; and (4) failure to manifest an ability and willingness to assume custody. The trial court also found that termination was in the best interest of the children.  Only the mother appeals. We affirm.

Scott Court of Appeals

Bethany Michelle Lovelady v. Nicholas Heath Lovelady
E2023-00020-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Tammy M. Harrington

Because the order appealed from does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Blount Court of Appeals

William Foehring, Et Al. v. Town of Monteagle, Tennessee, Et Al.
M2022-00917-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor Melissa Thomas Willis

This appeal concerns whether a municipality must have a general plan for development before it can exercise its zoning power. William Foehring, Janice Foehring, William Best, Mary Beth Best, Ron Terrill, and Sandra Terrill (collectively, “Plaintiffs”) sued the Town of Monteagle, Tennessee (“the Town”) and RBT Enterprises, LLC (“RBT”)1 (collectively, “Defendants”) for declaratory judgment in the Chancery Court for Marion County (“the Trial Court”). Plaintiffs challenged the rezoning of a certain parcel which allowed for the development of a truck stop near their homes. Plaintiffs argued that the zoning ordinances at issue, 05-21 and 12-21, were invalid because the Town had no comprehensive or general plan in effect. The Trial Court ruled in favor of Defendants. Plaintiffs appeal. We hold, inter alia, that no comprehensive or general plan was required before the Town could exercise its zoning powers. It was sufficient that the Monteagle Regional Planning Commission (“the Commission”) transmitted to the Town Board of Mayor and Aldermen (“the Board”), the Town’s chief legislative body, the text of a zoning ordinance and zoning maps, which comprised the zoning plan. We affirm the judgment of the Trial Court.

Marion Court of Appeals

State of Tennessee v. Charles Rutledge
M2022-00226-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Mark J. Fishburn

Following a bench trial, the Appellant, Charles Rutledge, was convicted of second-degree murder, for which he received a sentence of twenty-eight years’ imprisonment. In this appeal, the Appellant presents two issues for review: 1) whether the evidence was sufficient to sustain his conviction, and 2) whether the State failed to disclose witness information in violation of Brady v. Maryland, 373 U.S. 83 (1963). Upon our review, we affirm.

Davidson Court of Criminal Appeals

State of Tennessee v. Miron D. Johnson
W2022-00234-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Tony A. Childress

The Defendant, Miron D. Johnson, was convicted by a Dyer County jury of evading arrest,
a Class D felony; misdemeanor evading arrest; felony reckless endangerment; and driving
on a revoked license, fourth offense. On appeal, the Defendant contends that the evidence
was insufficient to sustain his convictions for felony evading arrest and felony reckless
endangerment. Relative to his felony evading arrest conviction, the Defendant specifically
argues that his conduct did not create a risk of death or injury to others. For his felony
reckless endangerment conviction, the Defendant argues that his vehicle was not used as a
deadly weapon and that the threat of death or serious bodily injury was not imminent. The
Defendant further contends that the trial court erred by imposing fines without making
findings regarding the Defendant’s ability to pay. Following our review, we affirm the
judgments of the trial court.

Dyer Court of Criminal Appeals

Eric Foster v. State of Tennessee
E2022-00787-CCA-R3-PC
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Steven Wayne Sword

The Petitioner, Eric Foster, appeals the Knox County Criminal Court’s dismissal of his
petition for post-conviction relief from his convictions for one count of aggravated rape,
two counts of rape, one count of statutory rape, and one count of exhibition of harmful
material to a minor. On appeal, the Petitioner argues that the post-conviction court erred
by dismissing his petition for post-conviction relief as untimely. The Petitioner argues that
he is entitled to due process tolling of the statute of limitations because he pursued his
rights diligently and there were extraordinary circumstances preventing his timely filing.
We affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

State of Tennessee v. Isaias Rodriguez
W2022-00894-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Clayburn Peeples

The defendant, Isaias Rodriguez, was convicted of rape of a child, a Class A felony, and
sentenced to forty years at 100% in the Department of Correction. On appeal, the defendant
argues: (1) there was insufficient proof of the forensic interviewer’s years of experience as
required by statute for admission of the victim’s forensic interview; (2) the trial court erred
in failing to make specific findings regarding the qualifications of the child advocacy center
as required by statute for admission of the victim’s forensic interview; and (3) the evidence
is insufficient to sustain the defendant’s conviction without the improperly admitted
forensic interview of the victim. After review, we affirm the trial court’s finding regarding
the interviewer’s years of experience and determine the defendant has waived his issue
regarding the qualifications of the child advocacy center. In addition, we determine that
the evidence is sufficient to sustain the defendant’s conviction. Therefore, we affirm the
judgment of the trial court.

Crockett Court of Criminal Appeals

State of Tennessee v. Latosha Starks-Twilley
W2022-00020-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James M. Lammey

A Shelby County Criminal Court jury convicted the Defendant, Latosha Starks-Twilley, of
first degree premeditated murder, and the trial court imposed a sentence of life
imprisonment. On appeal, the Defendant argues: (1) the trial court erred in allowing the
State to ask the defense expert prejudicial questions; (2) the trial court erred in allowing
the State to ask the defense expert whether the Defendant met the criteria for antisocial
personality disorder; (3) the trial court erred in prohibiting the defense from asking its own
expert about whether the Defendant lacked the capacity to form the mens rea required for
the offense; (4) the trial court erred in denying the Defendant’s request for the pattern jury
instruction on reckless homicide; (5) the trial court erred in admitting certain photographs
of the deceased victim into evidence; and (6) the evidence is insufficient to sustain her
conviction. After review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals