APPELLATE COURT OPINIONS

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Marlon Sontay v. State of Tennessee

M2020-01312-CCA-R3-PC

The Petitioner, Marlon Sontay, appeals from the Davidson County Criminal Court’s denial of post-conviction relief from his convictions for rape of a child, aggravated sexual battery, and rape.  On appeal, the Petitioner contends that the post-conviction court erred by denying relief on his ineffective assistance of trial counsel claim.  We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 03/22/22
State of Tennessee v. Stanley Allen

W2021-00673-CCA-R3-CD

The Shelby County Grand Jury issued an indictment charging Defendant, Stanley Allen, with aggravated statutory rape, solicitation of a minor, and sexual battery. Following a trial, a jury found Defendant guilty of solicitation of a minor and sexual battery. The jury was unable to reach a verdict on the charge of aggravated statutory rape. Defendant later entered a no contest plea to a lesser-included offense of assault by offensive touching on this charge. Following a sentencing hearing, the trial court imposed an effective one-year sentence suspended to three years of supervised probation, and the court denied Defendant’s request for judicial diversion. On appeal, Defendant contends that the evidence was insufficient to support his conviction for sexual battery and that the trial court abused its discretion in denying judicial diversion. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/22/22
In Re Tristan H.

M2021-00618-COA-R3-PT

This is an appeal from a termination of parental rights proceeding.  As to the mother of the child at issue, we vacate the trial court’s termination of her parental rights due to procedural concerns that are acknowledged by the Department of Children’s Services.  With respect to the father of the child, however, we conclude that one ground for termination was properly established.  We further conclude that the evidence clearly and convincingly shows that the termination of the father’s parental rights is in the child’s best interest.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge David Howard
Sumner County Court of Appeals 03/22/22
Teli White v. Shelby County Board of Education

W2020-00278-COA-R3-CV

Appellee, a tenured high school teacher, petitioned for judicial review of Appellant Shelby County Board of Education’s decision to terminate his employment. Without making findings to explain its reasoning, the trial court remanded the case to the school board for a second hearing. From our review, neither party argued that the school board’s initial hearing was procedurally deficient. As such, the trial court’s decision to remand the case to the school board, without findings to support such decision, was error. Vacated and Remanded

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 03/22/22
State of Tennessee v. Jeffery T. Siler

E2021-00395-CCA-R3-CD

The pro se Defendant, Jeffrey T. Siler, appeals the Knox County Criminal Court’s order summarily dismissing his motion to correct a clerical error. See Tenn. R. Crim. P. 36. The State has filed a motion to affirm the trial court’s order pursuant to Tennessee Court of Criminal Appeals Rule 20. Following our review, we conclude that the State’s motion is well-taken and affirm the order of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 03/22/22
Martina Smith, et al. v. Donna Jean Walker, et al.

W2021-00241-COA-R3-CV

Appellants purchased a home from Appellee that was contaminated with mold. Appellants therefore filed suit against Appellee. The trial court granted summary judgment in Appellee’s favor. Because the trial court’s order does not comply with Rule 56.04 of the Tennessee Rules of Civil Procedure or Smith v. UHS of Lakeside, Inc., we vacate and remand.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Appeals 03/22/22
State of Tennessee v. Jo C. Borden

W2021-00305-CCA-R3-CD

Jo C. Borden, Defendant, pled guilty in an open plea in case number 19-360-3 to two counts of retaliation for past action and, in case number 19-361-3, to one count of vehicular assault; three counts of reckless aggravated assault; one count of reckless endangerment with a vehicle; and three counts of driving on a revoked license. The trial court sentenced Defendant to an effective sentence of five years in case number 19-360-3 and to an effective sentence of ten years in case number 19-361-3, and it aligned the sentences in the two cases consecutively. On appeal, Defendant argues that the trial court improperly sentenced him as a Range III, persistent offender, that it erred by imposing a sentence of confinement, and that it abused its discretion by aligning his sentences consecutively. After a thorough review, we determine that the trial court did not abuse its discretion by imposing consecutive sentences or by denying alternative sentencing but that the trial court erred in sentencing Defendant as a Range III, persistent offender. Accordingly, we remand for resentencing consistent with this opinion.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Kyle C. Atkins
Henderson County Court of Criminal Appeals 03/21/22
Gehlen Liebetreu v. Sandra Liebetreu

M2021-00623-COA-R3-CV

Father appeals the trial court’s award of unsupervised parenting time and an award of attorney’s fees to Mother. Specifically, Father argues that Mother is a high risk for abduction of the parties’ children and that the trial court abused its discretion in allowing her unsupervised visitation.  We affirm the trial court’s award of unsupervised parenting time to Mother, but we reverse the trial court’s award of attorney’s fees to her.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 03/18/22
In Re Jayce D. et al.

M2021-00539-COA-R3-PT

This appeal involves a petition to terminate parental rights.  The juvenile court found by clear and convincing evidence that seven grounds for termination as to the mother were proven: (1) abandonment by failure to visit; (2) abandonment by an incarcerated parent for failure to support; (3) abandonment by an incarcerated parent for wanton disregard; (4) abandonment by failure to establish a suitable home; (5) substantial noncompliance with a permanency plan; (6) persistent conditions; and (7) failure to manifest an ability and willingness to assume custody.  Additionally, the juvenile court found that termination of Mother’s parental rights was in the best interests of the children.  The mother appeals.  On appeal, the Department of Children’s Services does not defend the ground of abandonment by failure to visit.  We reverse the juvenile court in part and affirm in part, affirming the ultimate termination of parental rights.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Daryl A. Colson
Overton County Court of Appeals 03/18/22
State of Tennessee v. Dashun Shackleford

E2020-01712-CCA-R3-CD

The Defendant-Appellant, Dashun Shackleford, was convicted by a Knox County Criminal Court jury as charged in a twenty-count indictment; four alternative counts each of aggravated robbery against four victims and four corresponding counts of criminal gang offense enhancement. The trial court merged the aggravated robbery convictions into four counts and imposed a total effective sentence of twenty years’ incarceration to be served at 85 percent. On appeal, the Defendant argues that (1) the evidence is insufficient to support his gang enhancement convictions; and (2) the gang enhancement counts violate his constitutional rights to due process and expressive association. Upon our review, we conclude that the State failed to sufficiently prove the gang enhancement counts and failed to comply with the notice requirements mandated by Tennessee Code Annotated § 40-35- 121(g). Accordingly, we reverse and vacate the judgments in Counts 13 through 16, and remand for resentencing as to those counts. Because the gang enhancements are no longer applicable to the Defendant’s case, we decline to address the constitutional questions raised in this appeal.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 03/18/22
In Re SmileDirectClub, Inc. Securities Litigation

M2021-00469-COA-R3-CV

In this action alleging violations of a federal securities law due to purported misrepresentations and omissions in an initial public stock offering, the plaintiffs sought to certify a class consisting of all persons who purchased common stock during the initial public offering.  The trial court certified the class, determining that the requirements of Tennessee Rule of Civil Procedure 23 had been satisfied.  The defendants have appealed.  Although we dismiss the plaintiffs’ claims under section 12 of the Securities Act of 1933, codified at 15 U.S.C. § 77l, due to lack of standing, we otherwise affirm the trial court’s certification of the proposed class.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 03/18/22
Michael Halliburton v. Tennessee Board of Parole

M2020-01657-COA-R3-CV

This appeal concerns the Open Courts Clause of the Tennessee Constitution.  Michael Halliburton (“Halliburton”), an inmate, filed a petition for common law writ of certiorari in the Chancery Court for Davidson County (“the Trial Court”) against the Tennessee Board of Parole (“the Board”) seeking judicial review of his March 10, 2020 parole proceedings before the Board.  The Trial Court dismissed Halliburton’s petition.  In so doing, the Trial Court relied on Tenn. Code Ann. § 41-21-812, which provides that “on notice of assessment of any fees, taxes, costs and expenses under this part, a clerk of a court may not accept for filing another claim by the same inmate until prior fees, taxes, costs and other expenses are paid in full.”  This Court affirmed, holding in part that Halliburton waived his issue of whether Tenn. Code Ann. § 41-21-812 violates the Open Courts Clause in Article I, Section 17 of the Tennessee Constitution.  However, the Tennessee Supreme Court found that Halliburton sufficiently raised the issue in his answer to the Board’s motion to dismiss.  Our Supreme Court granted Halliburton’s application for permission to appeal, and remanded for this Court to consider his Open Courts issue. We hold, inter alia, that Tenn. Code Ann. § 41-21-812 places a constitutionally permissible limitation on the right of inmates to file civil actions.  The statute does not permanently bar inmates from seeking redress; it simply requires they pay outstanding fees first.  Therefore, we hold that Tenn. Code Ann. § 41-21-812 does not violate the Open Courts Clause.  We affirm.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 03/17/22
State of Tennessee v. Joshua V. Lowe

M2020-01480-CCA-R3-CD

The Appellant, Joshua V. Lowe, pled guilty in the Maury County Circuit Court to theft of property valued at $10,000 or more but less than $60,000.  Pursuant to the plea agreement, the Appellant received a sentence of six years in the Tennessee Department of Correction and was placed on probation.  The trial court ordered restitution in the amount of $52,000 to be paid in monthly installments of $773.  On appeal, the Appellant contends that the trial court abused its discretion by failing to consider the Appellant’s ability to pay when setting the amount of restitution.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 03/17/22
State of Tennessee v. McArthur Bobo

W2021-00650-CCA-R3-CD

The Defendant-Appellant, McArthur Bobo, was convicted by a Shelby County criminal court jury of second-degree murder in 2009. Following a remand from our supreme court, the trial court held a new hearing on the Defendant’s motion for new trial on May 12, 2021, which the trial court denied. On appeal, the Defendant contends that the trial court erred 1) in denying the motion for new trial because it was unable to act as thirteenth juror in determining the sufficiency of the evidence; 2) in failing to grant a mistrial or striking the testimony of a witness whose written statement was allegedly not provided to the Defendant; 3) in denying the Defendant’s motion to suppress; 4) in admitting jailhouse calls into evidence; 5) in allowing testimony that children were present near the shooting scene; and 6) in failing to grant a mistrial based on a totality of all errors. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/17/22
Troy Springfield v. State of Tennessee

W2021-00462-CCA-R3-PC

The petitioner, Troy Springfield, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/16/22
Jerry P. Haley v. State of Tennessee

W2021-00777-CCA-R3-ECN

The petitioner, Jerry P. Haley, appeals the denial of his petition for writ of error coram nobis by the Lauderdale County Circuit Court, arguing the coram nobis court erred in summarily dismissing the petition because newly discovered evidence exists which is material to his case. After our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 03/16/22
James A. McCurry v. State of Tennessee

W2021-00130-CCA-R3-PC

Petitioner, James A. McCurry, appeals the denial of his post-conviction petition, arguing that the post-conviction court erred in finding that he received the effective assistance of counsel at trial. Following our review of the entire record and the briefs of the parties, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 03/16/22
Rashad Dewayne Seay, Jr. v. State of Tennessee

M2020-01287-CCA-R3-PC

A Wilson County jury convicted the Petitioner, Rashad Dewayne Seay, Jr., of two counts of the sale of .5 grams or more of a Schedule II controlled substance, and the trial court sentenced him to consecutive sentences of eighteen years for each offense.  The Petitioner timely filed a petition for post-conviction relief, which the court summarily dismissed as untimely.  On appeal, we reversed the summary dismissal.  Rashad Dewayne Seay, Jr. v. State, No. M2017-01128-CCA-R3-PC, 2018 WL 3203442, at *1 (Tenn. Crim. App., at Nashville, June 29, 2018), no perm. app. filed.  On remand, the post-conviction court held an evidentiary hearing after which it filed a written order denying the Petitioner relief.  On appeal, the Petitioner contends that the post-conviction court erred because his trial counsel was ineffective for failing to ensure the Petitioner was present during the jury instructions, failing to ensure that the jury was properly instructed, failing to adequately investigate and prepare an identification expert, and failing to inform the Petitioner of the consequences of withdrawing his direct appeal.  After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 03/15/22
Lacy McAllister v. Lawrence County School System Board of Educations, et al.

M2021-00082-COA-R3-CV

This case involves a challenge to a decision to non-renew the employment of a non-tenured teacher. The plaintiff sued the defendants for breach of her one-year contract of employment.  The trial court granted the defendants’ motion for summary judgment and dismissed the plaintiff’s claims with prejudice. The plaintiff appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge J. Russell Parkes
Lawrence County Court of Appeals 03/15/22
Tennessee Bank & Trust v. Scott Michael Boruff

M2021-00552-COA-R3-CV

A bank brought an action against a borrower for failure to repay a promissory note.  The borrower asserted that the bank failed to mitigate its damages by failing to sell the shares of stock it held as collateral to pay off the loan at a time when the stock’s value was high.  After a bench trial, the trial court granted judgment in favor of the bank, holding that the parol evidence rule prevented consideration of his purported oral modification of the parties’ agreement. Borrower appeals. We affirm the judgment of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 03/15/22
State of Tennessee v. Misty Rose Brown

M2020-01721-CCA-R3-CD

The Defendant-Appellant, Misty Rose Brown, acting pro se, was convicted of one count of child abuse and neglect and one count of facilitation of rape of a child following a trial.  The trial court sentenced the Defendant to twelve years for the facilitation conviction and eleven months and twenty-nine days for the child abuse and neglect conviction, to be served concurrently.  The Defendant, again acting pro se, appeals her convictions and argues that the evidence is insufficient to sustain her convictions.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 03/15/22
Samuel Morris Reed v. Cars of Nashville, Inc.

M2021-00854-COA-R3-CV

This action involves a contractual dispute over the sale of a 2010 Honda Civic that a pro se appellant purchased from a used car dealer.  The appellant’s brief significantly fails to comply with Tennessee Rule of Appellate Procedure 27.  Accordingly, we find that any issues on appeal are waived.  We dismiss the appeal.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 03/15/22
Edward Ronny Arnold v. Deborah Malchow et al.

M2021-00695-COA-R3-CV

Appellant appeals from various orders entered against him in two consolidated cases. Because we lack subject matter jurisdiction, we dismiss this appeal

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Appeals 03/15/22
In Re Conservatorship of John Bruce Wilson, Jr.

M2021-00145-COA-R3-CV

This appeal arises from a conservatorship case in which the chancery court authorized the attorneys ad litem for the ward of the conservatorship to enter into a compromise and settlement regarding a dispute among the ward and his four siblings over their deceased father’s estate. The sole issue on appeal is whether the Chancellor abused his discretion in finding the settlement was in the ward’s best interest. Finding no abuse of discretion, we affirm.

Authoring Judge: Middle Section Presiding Judge Frank G. Clement Jr.
Originating Judge:Judge Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 03/15/22
Dolores C. Jones v. Smith & Nephew INC.

W2021-00426-COA-R3-CV

Appellant filed this products liability action more than 10 years after undergoing a total hip replacement using Appellee's hip implant system. The trial court granted Appellee's motion to dismiss on the ground that Appellant's lawsuit fell outside the 10-year statute of repose and any exceptions thereto. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 03/14/22