APPELLATE COURT OPINIONS

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State of Tennessee v. Stacy L. Curry

W2020-00183-CCA-R3-PC

The Petitioner, Stacy L. Curry, entered a guilty plea to aggravated sexual battery and received an agreed-upon sentence of twenty years in prison. He filed various post-judgment motions, including the petition for post-conviction relief at issue on this appeal. The post-conviction court dismissed the petition, and the Petitioner appeals, asserting he was entitled to a hearing. Because the record is inadequate to allow review of the basis of the post-conviction court’s dismissal, we conclude any challenge is waived and affirm the dismissal.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 11/15/21
In Re Charles B., et al.

W2020-01718-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights. The trial court found that DCS established several grounds for terminating the mother’s parental rights and that termination of her rights was in the children’s best interest for many reasons. The mother does not challenge any of the grounds on appeal but contends that the trial court incorrectly concluded it was in the best interests of the minor children to terminate her parental rights because she was in the process of completing a rehabilitation program. Following a thorough review of the record, we have determined that several grounds for termination were established by clear and convincing evidence, and termination of the mother’s parental rights was clearly and convincingly in the children’s best interest. Therefore, we affirm the termination of the mother’s parental rights.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge James F. Butler
Henderson County Court of Appeals 11/15/21
State of Tennessee v. Benjamin N. Widrick

M2020-01048-CCA-R3-CD

The Defendant, Benjamin N. Widrick, pleaded guilty in the Sumner County Criminal Court to three counts of statutory rape, a Class E felony.  See T.C.A. § 39-13-506(b)(2) (2018).  The plea agreement called for an effective five-year, Range I, probation sentence, with the issue of judicial diversion reserved for the trial court’s determination.  After a hearing, the court denied diversion, and the Defendant appeals its ruling.  We affirm the trial court’s denial of judicial diversion.

Authoring Judge: Judge Robert H. Montgomery Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 11/15/21
In Re Adaline D. Et Al.

E2020-01597-COA-R3-PT

The maternal grandmother and step-grandfather of two children filed a petition to terminate the parental rights of the children’s biological mother and of their respective alleged fathers on the grounds of abandonment by failure to provide financial support, abandonment by failure to visit, and failure to manifest an ability and willingness to assume legal and physical custody of the children. The petitioners also averred that the alleged fathers had failed to establish paternity of their respective child. The trial court granted the petition, finding that each of the alleged statutory grounds for termination had been established by clear and convincing evidence and that terminating the parental rights was in the children’s best interests. Upon careful review of the record, we reverse the trial court’s finding as to the ground of failure to manifest an ability and willingness to assume legal and physical custody of the children but affirm its judgment in all other respects.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Ronald Thurman
Cumberland County Court of Appeals 11/15/21
In Re Daniel G.

E2021-00188-COA-R3-PT

The paternal grandparents, William G. (“Grandfather”) and Samantha G. (“Grandmother”), filed a petition for adoption and to terminate the parental rights of the mother, Misty K. (“Mother”), to the minor child, Daniel G. (“the Child”), in the Monroe County Chancery Court (the “Trial Court”). The Trial Court found that Petitioners had proven by clear and convincing evidence that the grounds of abandonment by failure to support, persistent conditions, and severe child abuse existed for termination of Mother’s parental rights. The Trial Court further found that termination of Mother’s parental rights was in the Child’s best interest. We vacate the statutory ground of persistent conditions due to insufficient findings of fact. However, we affirm the Trial Court’s judgment in all other respects, including the termination of Mother’s parental rights.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Jerri S. Bryant
Monroe County Court of Appeals 11/15/21
John L. Mitchell, Administrator for the Estate of Louisianna Clardy McClaron, Deceased v. William C. Johnson, Et Al.

M2020-01243-COA-R3-CV

This is an action by the administrator of the estate of Louisianna McClaron (“the decedent” or “Ms. McClaron”) to recover assets converted by the decedent’s attorneys-in-fact based upon, inter alia, their use of the power of attorney to name themselves as joint owners with right of survivorship on the decedent’s financial accounts, as the pay-on-death beneficiaries of her annuities, and as beneficiaries of the decedent’s life insurance policies. The attorneys-in-fact used the power of attorney to sell real estate, the proceeds of which they deposited into a joint account that benefitted themselves. They also used the power of attorney to transfer $112,000 of the decedent’s bank funds to themselves and their children. The attorneys-in-fact admitted to engaging in all of the transactions identified in the complaint and did not contest the existence of a confidential relationship; rather, they denied liability, contending their actions were authorized and beneficial to Ms. McClaron based on “an understanding” they had with her. They contended to having an oral agreement with the decedent whereby they would care for and assist the decedent and her sister, who lived together, until they died, at which time the attorneys-in-fact would receive the decedent’s estate. Following discovery and the admission by the attorneys-in-fact of all the material facts set forth in the administrator’s statement of undisputed facts, the administrator moved for partial summary judgment. After ruling that any evidence of a purported understanding with the decedent was barred pursuant to the Dead Man’s Statute, the trial court granted partial summary judgment as to liability on the basis of the presumption of undue influence and the breach of fiduciary duties by the attorneys-in-fact for engaging in transactions that resulted in no benefit to the decedent. Following a bench trial on damages, the court entered a judgment identifying the property to be restored to the estate and the amount of damages to be awarded; the court also declared a deed purportedly conveying the decedent’s home to the attorneys-in-fact null and void. The attorneys-in-fact appeal, contending the grant of summary judgment was inappropriate because material facts are in dispute. More specifically, they contend the trial court erroneously deemed the subject of their “understanding” or “agreement” with Ms. McClaron inadmissible under the Dead Man’s Statute, which precluded them from presenting clear and convincing evidence of the fairness of the transactions or how Ms. McClaron benefitted from the transactions. The record before us reveals it is undisputed that the attorneys-in-fact exercised the power of attorney; therefore, a fiduciary relationship existed. See Childress v. Currie, 74 S.W.3d 324, 328–29 (Tenn. 2002). As a consequence, they owed a fiduciary duty to deal with Ms. McClaron’s property in the “utmost good faith,” see Ralston v. Hobbs, 306 S.W.3d 213, 221 (Tenn. Ct. App. 2009), and to act primarily for the benefit of Ms. McClaron, see McRedmond v. Est. of Marianelli,46 S.W.3d 730, 738 (Tenn. Ct. App. 2000). However, the undisputed facts establish that the transactions orchestrated by the Johnsons were not necessary to protect the interest of Ms. McClaron. See Folts v. Jones, 132 S.W.2d 205, 208 (Tenn. 1939). The undisputed facts establish that Ms. McClaron did not benefit from the transactions at issue and the transactions were not fair to Ms. McClaron. In contrast, the undisputed facts reveal that the Johnsons benefitted from each transaction. Having determined that the undisputed material facts and the relevant legal principles fully support the trial court’s determination that the Johnsons breached their fiduciary duties to Ms. McClaron as well as the trial court’s grant of partial summary judgment in favor of the administrator of the estate on the issue of liability, we affirm the trial court in all respects.

Authoring Judge: Middle Section, Presiding Judge, Frank G. Clement, Jr.
Originating Judge:Chancellor Laurence M. McMillian, Jr.
Montgomery County Court of Appeals 11/12/21
Cookeville Platinum, LLC v. Satellite M.D., LLC

M2021-00341-COA-R3-CV

This appeal arises from a breach of contractaction brought by the successful bidder at a real estate auction. Following the auction, the execution of a Commercial Purchase and Sale Agreement (“Purchase Agreement”), and the buyer’s remittance of the required earnest money, the parties disputed whether a gravel alley was to be included in the sale. After the seller refused to include the gravel alley in the sale, the buyer refused to close the sale and commenced this action, seeking to recover from the seller the earnest money deposit plus all costs and attorney’s fees incurred in these proceedings. Following the filing of the complaint and answer, each party filed a Tenn. R. Civ. P. 12.03 motion for judgment on the pleadings with the principal issues being whether the Purchase Agreement, which included an integration clause, constituted the complete agreement of the parties and, if so, whether the property description within the Purchase Agreement unambiguously identified the property to be sold as including the disputed gravel alley. The trial court granted the buyer’s motion based on its determination that the Purchase Agreement was fully integrated and constituted the parties’ complete agreement. The trial court also ruled that any evidence contradicting or supplementing the property description was inadmissible. After assessing the plain language of the Purchase Agreement, the trial court found that the property description clearly and unambiguously referenced a deed map, which included the gravel alley. For these reasons, the trial court held that the seller breached the contract by refusing to include the gravel alley in the sale and ordered that the buyer’s earnest money be refunded with interest. The buyer then moved for an award of attorney’s fees based on the terms of the Purchase Agreement, which the trial court granted. This appeal followed. Finding no error, we affirm the trial court in all respects. We also find that the buyer, as the prevailing party,is entitled to recover the reasonable and necessary costs and attorney’s fees it incurred in defending this appeal. Accordingly, we remand this issue to the trial court to make the appropriate award.

Authoring Judge: Middle Section Presiding Judge Frank G. Clement Jr.
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 11/12/21
Aron J. Austin v. Southern Roofing & Renovations, LLC, et al.

W2020-01160-COA-R3-CV

Appellant filed suit against Appellees concerning purported violations of his constitutional rights, among other allegations. The trial court ultimately dismissed the case based on insufficiency of service of process and that Appellant’s claims failed to state a claim as a matter of law. Appellant now appeals. Based on our review of the record, we affirm the trial court’s dismissal.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 11/12/21
Cynthia Lawrence v. Thomas Lawrence

W2020-00979-COA-R3-CV

In this post-divorce case, the trial court granted Appellee/Wife’s petition to modify paragraph 4(A)(d) of the parties’ Marital Dissolution Agreement (“MDA”) on its finding of mutual mistake. The trial court declined to: (1) reform paragraph 4(A)(e) of the MDA; (2) find Appellant/Husband in contempt of the MDA for failure to reimburse Wife for certain college expenses of the parties’ son; (3) hold Husband in contempt for his alleged failure to satisfy his support obligations; and (4) award Wife her attorney’s fees under the MDA. Because there was no mutual mistake, we reverse the trial court’s reformation of paragraph 4(A)(d) of the MDA. The trial court’s orders are otherwise affirmed, and Wife’s motion for appellate attorney’s fees is denied.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 11/12/21
W. Douglas Harris v. Gary McMichael Et Al.

E2020-00817-COA-R3-CV

The trial court found that Appellant, a Florida attorney, breached his fiduciary duty to Appellees, his clients, and disgorged Appellant of all fees paid by Appellees except for $5,000. Appellant appeals. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 11/12/21
State of Tennessee v. Jose Guadalupe Frausto-Magallanes

M2020-01450-CCA-R3-CD

Defendant, Jose Guadalupe Frausto-Magallanes, pled guilty to possession with intent to sell more than fifteen grams of heroin with an agreed sentence length of eight years as a Range I standard offender with the trial court to determine the manner of service. The trial court ordered Defendant to serve his entire eight-year sentence in the Department of Correction. On appeal, Defendant argues that the trial court erred by ordering him to serve his sentence in confinement. Following our review of the entire record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 11/12/21
In Re Investigation Of Wall And Associates, Inc.

M2020-01687-COA-R3-CV

Pursuant to its authority to investigate unfair or deceptive trade practicesunder the Tennessee Consumer Protection Act (“TCPA”), Tenn. Code Ann. § 48-18-101, et seq., Appellee Office of the Tennessee Attorney General (“AG”) issued requests for information to Appellant Wall and Associates, Inc. (“Wall”). Tenn. Code Ann. § 47‑18‑106(a). Wall failed to comply with the AG’s requests, and the trial court entered orders compelling compliance and issuing sanctions. Wall appeals. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 11/12/21
In Re Lauren F.

W2020-01732-COA-R3-PT

This case involves a petition to terminate the parental rights of a child’s biological father and for step-parent adoption. The trial court terminated the biological father’s rights on the ground of abandonment for failure to visit, abandonment for failure to support, and wanton disregard. The court held that termination was in the child’s best interest. Biological father appeals asserting that the trial court erred in not granting him a continuance on the day of trial and that the trial court erred in its best interest determination. We vacate the trial court’s conclusion that termination was warranted on the grounds of abandonment by failure to support and abandonment by engaging in conduct that exhibited wanton disregard for the child’s welfare, but we affirm the trial court’s conclusion that the biological father’s rights should be terminated on the ground of failure to visit in the four months preceding his incarceration and that terminating his parental rights is in the best interest of the child. Therefore, we affirm the trial court’s termination of the biological father’s parental rights.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor James F. Butler
Shelby County Court of Appeals 11/10/21
State of Tennessee v. Crystal Michelle Rickman

W2020-00901-CCA-R3-CD

A Madison County jury convicted the Defendant, Crystal Michelle Rickman, of aggravated assault and domestic assault. The trial court imposed an effective sentence of six years in the Tennessee Department of Correction. On appeal, the Defendant contends that the trial court erred by denying an alternative sentence. We affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 11/10/21
Darryl Williams v. Hendersonville Hospital Corporation d/b/a Hendersonville Medical Center

M2021-00077-COA-R3-CV

The plaintiff appeals from the summary judgment dismissal of his complaint against the defendant hospital pursuant to Tennessee Code Annotated section 68-11-262.[1] The trial court held, inter alia, that this court’s decision in Fowler v. Morristown-Hamblen Hospital Association, No. E2018-00782-COA-R3-CV, 2019 WL 2571081 (Tenn. Ct. App. June 24, 2019)[2] mandated dismissal because Section 68-11-262 does not create a private right of action.  The plaintiff alleges on appeal that the trial court’s reliance upon Fowler was misplaced because his action is one for contract and therefore not dependent upon the legislature’s creation of a private right of action.  We affirm the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Louis W. Oliver, III
Sumner County Court of Appeals 11/10/21
State of Tennessee v. Tommy Michael Owen

M2020-01375-CCA-R3-CD

Defendant was convicted by a Lewis County Circuit Court jury of reckless aggravated assault, a Class D felony, and sentenced by the trial court to two years in the Department of Correction, suspended to unsupervised probation.  Defendant argues on appeal that the trial court abused its discretion in denying his request for judicial diversion.  Based on our review of the entire record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Michael E. Spitzer
Lewis County Court of Criminal Appeals 11/10/21
In Re Daylan D. Et Al.

M2020-01647-COA-R3-PT

Father appeals the termination of his parental rights on grounds of (1) abandonment by failure to support; (2) substantial noncompliance with permanency plans; (3) persistence of conditions; and (4) failure to manifest a willingness and ability to assume custody of the children. Although we vacate the trial court’s finding of substantial noncompliance with permanency plans, we affirm the remaining grounds, as well as the trial court’s determination that termination was in the children’s best interests. 

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Judge Ken Witcher
Macon County Court of Appeals 11/09/21
State of Tennessee v. Torius Saville Russell

W2020-01323-CCA-R3-CD

Defendant, Torius Saville Russell, was indicted for one count of first degree felony murder, one count of attempted first degree murder, eight counts of aggravated assault, and one count of reckless endangerment. After the State closed its proof in chief, the trial court dismissed the attempted first degree murder count and partially dismissed the first degree felony murder count, allowing the jury to consider the lesser included offense of second degree murder. Defendant was convicted of second degree murder as a lesser included offense of felony murder, eight counts of aggravated assault, and one count of reckless endangerment. Defendant received a total effective sentence of 50 years. Defendant argues on appeal that: (1) the evidence at trial was insufficient to establish Defendant’s identity as the shooter; (2) the trial court erred in partially granting Defendant’s motion for judgment of acquittal as to first degree felony murder and allowing the State to pursue a lesser included offense; (3) the trial court abused its discretion in denying Defendant’s motion for mistrial after the State’s witness made two hearsay statements; and (4) the trial court abused its discretion in imposing a sentence of 40 years for second degree murder and in ordering the second degree murder sentence to be served consecutively to his sentences for aggravated assault and reckless endangerment. After a thorough review of the record and applicable authorities, we affirm Defendant’s convictions and sentences.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 11/09/21
State of Tennessee v. Thomas Eugene Williams

E2021-00035-CCA-R3-CD

The Defendant, Thomas Eugene Williams, appeals as of right from the Knox County Criminal Court’s revocation of his probation and reinstatement of the remainder of his two-year sentence for failure to appear. Although the Defendant acknowledges that he violated the terms of his probationary sentence, he contends that the trial court abused its discretion by requiring him to serve the balance of his sentence in custody rather than ordering an alternative sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Court of Criminal Appeals 11/09/21
Fred Auston Wortman, III v. State of Tennessee, Tennessee Board of Parole, Et Al.

M2021-00068-COA-R3-CV
This appeal concerns a denial of parole. Fred Austin Wortman, III (“Wortman”) pled guilty to two counts of attempted first degree murder and one count of solicitation of first degree murder, all stemming from Wortman’s repeated attempts to kill his wife. Wortman was sentenced to thirty years in prison. After a parole hearing, the Tennessee Board of Parole (“the Board”) denied Wortman parole due to the seriousness of his offenses and the substantial risk that he would not conform to the conditions of release. Wortman subsequently filed a petition for writ of certiorari in the Chancery Court for Davidson County (“the Trial Court”) challenging the Board’s decision. The Trial Court affirmed the Board’s decision. Wortman appeals to this Court raising a number of issues. We affirm the Trial Court.
 
Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/08/21
Lisa Dorothea Henry v. Lauren Delano Smith

E2021-00019-COA-R3-CV

The Domestic Relations Court for Meigs County dismissed a petition for order of protection, and the petitioner appealed to the Chancery Court for Meigs County (the “trial court”). The trial court determined that it lacked subject matter jurisdiction over the case and dismissed the appeal. Because the trial court has subject matter jurisdiction, we reverse.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Frank V. Williams
Meigs County Court of Appeals 11/05/21
State of Tennessee v. Mario Ramirez Rodriguez

M2020-01526-CCA-R3-CD

The defendant, Mario Ramirez Rodriguez, appeals the summary dismissal of his motion to correct what he believes to be an illegal sentence imposed for his 2007 guilty-pleaded convictions of two counts of rape of a child.  Discerning no error, we affirm the ruling of the trial court but remand the case for the entry of a corrected judgment form for Count 2 that reflects the pretrial jail credits awarded to the defendant.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Mark Fishburn
Davidson County Court of Criminal Appeals 11/05/21
In Re Conservatorship Of Ruth Tomlinson Osborn

M2020-01447-COA-R3-CV

Aristotle once explained that “it is possible to fail in many ways . . . while to succeed is possible only in one way[.]”[1] With some notable exceptions, in order for an issue to be proper on appeal, success depends on the following requirements: (1) that an issue be properly raised in the trial court; and (2) that the issue be properly raised on appeal. Of the three arguments Appellants presented in this appeal, none meets both of the above requirements, though they all fail in different respects. As a result, we affirm the decision of the trial court and award Appellee attorney’s fees for defending against a frivolous appeal.

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 11/05/21
Michael A. Cress Et Al. v. Tennessee State Board Of Equalization Et Al.

E2021-00093-COA-R3-CV

This action involves the valuation of thirty-two unimproved parcels of real property for taxation purposes. The property owners appealed the values assigned by the Knox County Assessor of Property to the Knox County Board of Equalization, the Tennessee State Board of Equalization, and the Tennessee Assessment Appeals Commission before filing a petition for judicial review in the Knox County Chancery Court (“trial court”). The trial court affirmed the respective values of the parcels as found by the Tennessee Assessment Appeals Commission. The property owners have appealed the trial court’s determination. Discerning no reversible error, we affirm the trial court’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge John F. Weaver
Knox County Court of Appeals 11/05/21
Deric J. Mead v. James Loyd Tucker

M2020-01512-COA-R3-CV

In this personal injury negligence action, the defendant died while the litigation was pending.  The plaintiff failed to file a motion for substitution of party within ninety days of the original defendant’s death being suggested on the record.  Over a month later, the plaintiff moved the trial court to enlarge the time to substitute the parties pursuant to Tennessee Rule of Civil Procedure 6.02(2).  The trial court denied the motion for an enlargement of time.  Because the trial court did not abuse its discretion, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Joe H. Thompson
Sumner County Court of Appeals 11/05/21