APPELLATE COURT OPINIONS

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Tommie Phillips v. State of Tennessee

W2019-01927-SC-R11-PC

In this post-conviction matter, we clarify the appropriate burden of proof and legal standard to be applied when a criminal defendant claims ineffective assistance of counsel based on trial counsel’s failure to move to suppress evidence on Fourth Amendment grounds.  The Petitioner, Tommie Phillips (“Petitioner”) was convicted of several offenses, including felony murder, attempted first-degree murder, aggravated rape, especially aggravated kidnapping, and especially aggravated burglary.  The Court of Criminal Appeals modified the especially aggravated burglary conviction to aggravated burglary.  The Petitioner filed a petition for post-conviction relief, asserting, among other things, that his trial counsel was constitutionally ineffective by failing to seek suppression of various statements he made to police on Fourth Amendment grounds.  The post-conviction court denied the petition, and the Court of Criminal Appeals affirmed the decision of the post-conviction court.  We granted the Petitioner’s application for permission to appeal and directed the parties to discuss the applicable standard of review in this case.  Specifically, the Court sought to clarify the petitioner’s burden to establish prejudice when he or she alleges counsel was constitutionally ineffective for failing to file a motion to suppress on Fourth Amendment grounds.  Upon our review of the record and applicable law, we conclude that to establish prejudice with this type of claim, the petitioner must prove that “his Fourth Amendment claim is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence.”  Kimmelman v. Morrison, 477 U.S. 365, 375 (1986).  In applying this standard to the case before us, we conclude that the Court of Criminal Appeals properly affirmed the post-conviction court’s denial of relief.  Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Judge W. Mark Ward
Shelby County Supreme Court 06/10/22
Ebony Marshall v. State of Tennessee

W2021-01131-CCA-R3-PC

The Petitioner, Ebony Marshall, appeals from the Shelby County Criminal Court’s summary dismissal of his petition for post-conviction relief from his convictions for two counts of robbery and his effective twenty-five-year sentence. On appeal, the Petitioner contends that the post-conviction court erred by determining that his petition was untimely and by summarily dismissing his petition. We conclude that the petition for relief was timely filed. We reverse the judgment of the post-conviction court and remand for further proceedings.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 06/10/22
Cedarius M. v. State of Tennessee

W2020-01594-COA-R3-JV

The appellant is a minor who was charged with a serious crime. After the state notified the appellant of its intent to seek transfer of the appellant for prosecution as an adult, the appellant asked for an in-person transfer hearing. The juvenile court denied the motion, citing the ongoing COVID-19 pandemic. The appellant then filed a petition for a writ of certiorari in the circuit court, which was denied. On appeal, the appellant contends that the juvenile court’s order violates various constitutional protections that he should be afforded under the circumstances. But the parties now agree that transfer hearings are taking place in-person in the Shelby County Juvenile Court. Because we conclude that this appeal is now moot and not subject to any recognized exception to the mootness doctrine, we dismiss this appeal.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 06/09/22
Ashley Shearin Meade v. Paducah Nissan, LLC et al.

M2021-00563-COA-R3-CV

Wife appeals from the trial court’s decision to dismiss a complaint against the car dealership managed by her estranged husband for claims associated with the use of a demonstrator vehicle. We affirm the decision of the trial court. 

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 06/09/22
State of Tennessee v. David Stewart Cowles, Jr.

E2021-00603-CCA-R3-CD

Defendant, David Stewart Cowles, Jr., entered an open guilty plea to theft of property valued at $10,000 but less than $60,000 with the manner and length of the sentence to be determined by the trial court. Following a sentencing hearing, the trial court imposed a sentence of split confinement, with seven months to be served in the county jail and the remainder of the sentence on supervised probation. On appeal, Defendant argues that the trial court abused its discretion in imposing a sentence of split confinement and in denying a community corrections sentence. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 06/09/22
In Re Jayce S.

E2020-01573-COA-R3-PT

Father appeals from a trial court’s termination of his parental rights. Due to the lack of a sufficiently complete record on appeal, we vacate the trial court’s judgment and remand the matter for a new trial.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Telford E. Forgety, Jr.
Grainger County Court of Appeals 06/09/22
State of Tennessee v. Charles Hardy, Jr.

E2021-00616-CCA-R3-CD

The Defendant, Charles Hardy, Jr., alias, appeals his convictions for first degree premeditated murder and tampering with evidence, for which he received an effective sentence of life imprisonment. On appeal, the Defendant challenges the sufficiency of the evidence supporting his convictions. Upon reviewing the parties’ briefs, the record, and the applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 06/09/22
In Re Estate of James M. McKinney

M2021-00703-COA-R3-CV

In this appeal, we construe a will. The trial court determined that the will disinherited one of the testator’s two daughters by necessary implication when the testator identified only one daughter as his child in the “Family” clause and did not indicate a specific intent to include the other daughter in the residue clause that disposed of his estate. Upon our de novo review, we hold that inclusive language in the family clause does not operate to disinherit one daughter when the residue clause defined “children” differently, such that both of the testator’s daughters are beneficiaries under the will. We therefore reverse the judgment of the chancery court and remand the matter for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Joseph A. Woodruff
Williamson County Court of Appeals 06/09/22
Quincy Scott v. State of Tennessee

E2021-00400-CCA-R3-PC

Quincy Scott (“Petitioner”) filed a petition for post-conviction relief claiming that he received ineffective assistance of counsel at his probation revocation hearing. The postconviction court dismissed the petition based on the holding of Young v. State, 101 S.W.3d 430, 433 (Tenn. Crim. App. 2002), that the Post-Conviction Procedure Act “does not permit the filing of a petition . . . to attack collaterally the validity of a proceeding to revoke the suspension of sentence and/or probation.” We affirm.

Authoring Judge: Judge Robert L. Holloway
Originating Judge:Judge Andrew M. Freiberg
Bradley County Court of Criminal Appeals 06/09/22
Malcolm D. Myers as Executor of the Estate of Charles Price Boone v. Dawna Divine Boone

W2020-01167-COA-R3-CV

This appeal stems from a divorce proceeding, in which the Shelby County Circuit Court (“Trial Court”) found that two billboard marketing agreements for billboards located at 5871 Poplar Avenue and 0 Ricky Bell Cove were property belonging to the corporation, St. Charles Place, Inc., a corporation owned solely by Husband. The Trial Court found that the parties’ marriage was short-term in nature and distributed the marital property, awarding Dawna Divine Boone (“Wife”) 60% of the marital estate and Charles Price Boone (“Husband”) 40% of the marital estate. Discerning no reversible error, we affirm the Trial Court in all respects.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 06/08/22
Lee Richard Slotnik v. Shani Marie Slotnik

M2022-00645-COA-T10B-CV

In this accelerated interlocutory appeal, a mother seeks review of the denial of her motion to recuse the trial judge.  She contends that statements the trial judge made at a hearing present a reasonable basis for questioning the judge’s impartiality or could only stem from an extrajudicial source.  We conclude that they do not.  So we affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 06/07/22
Gary A. Montgomery v. Lesley B. Montgomery

M2022-00663-COA-R3-CV
This is an appeal from a final order dismissing a post-divorce petition on the grounds of res judicata. Because the appellant did not file his notice of appeal within thirty days after entry of the final order as required by Rule 4(a) of the Tennessee Rules of Appellate Procedure, we dismiss the appeal.
 
Authoring Judge: Per Curiam
Originating Judge:Judge Michael Wayne Collins
Wilson County Court of Appeals 06/06/22
State of Tennessee v. Inman D. Turner

M2020-01729-CCA-R3-CD

In 2019, the Appellee, Inman D. Turner, was charged in the Rutherford County Circuit Court with two counts of criminal sexual conduct and four counts of aggravated rape, Class X felonies, for offenses that allegedly occurred from 1978 to 1982.  The Appellee filed a motion to dismiss the indictment for prosecutorial delay.  The trial court held an evidentiary hearing and granted the motion, and the State appeals.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 06/06/22
State Of Tennessee v. Jennifer Sadie Thompson

M2021-00420-CCA-R3-CD

The Appellant, Jennifer Sadie Thompson, filed a pro se motion for correction of sentence pursuant to Rule 36.1, which was denied by the trial court.  On appeal, the Appellant contends that the trial court erred by denying her motion, arguing that the Tennessee Department of Correction failed to apply sentencing credits to which she was entitled.  Upon review, we affirm the judgment of the trial court.  

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Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Criminal Appeals 06/06/22
Board of Professional Responsibility of the Supreme Court of Tennessee v. Candes Vonniest Prewitt

M2021-01141-SC-R3-BP

This is an appeal of a trial court’s judgment affirming a decision of a hearing panel of the Board of Professional Responsibility. The hearing panel found that an attorney had violated multiple Rules of Professional Conduct and imposed a thirty-day suspension from the practice of law with conditions on reinstatement. After careful review, we affirm the decision of the hearing panel and the judgment of the trial court.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Senior Judge Don R. Ash
Davidson County Supreme Court 06/06/22
State of Tennessee v. Timothy Hinson

W2021-00257-CCA-R3-CD

A Madison County jury convicted Defendant, Timothy Hinson, for one count of continuous sexual abuse of a child (“CSAC”), five counts of rape, five counts of aggravated statutory rape, five counts of statutory rape by an authority figure, three counts of sexual battery by an authority figure, and one count of attempted sexual battery by an authority figure. On appeal, Defendant argues that (1) the trial court violated Tennessee Code Annotated section 39-13-518(f) when it failed to dismiss the predicate offenses after merging them into CSAC, (2) the trial court imposed sentences for the predicate offenses in contravention of Tennessee Code Annotated section 39-13-518(f), (3) his convictions in Counts 3 and 11 violate the protections against double jeopardy, and (4) the trial court abused its discretion in enhancing Defendant’s sentence for the CSAC conviction. After review and pursuant to the plain language of Tennessee Code Annotated section 39-13-518(f), we remand the case for resentencing on Counts 4, 8, 12, 15, and 18, and entry of corrected judgment forms in Counts 2, 3, 5, 7, 10, 11, 13, 14, 16, 17, 19, and 20. The judgments of the trial court are otherwise affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 06/03/22
State of Tennessee v. Kristopher Michael Martin

M2020-01384-CCA-R3-CD

The Defendant, Kristopher Michael Martin, was convicted by a jury of second-degree murder, for which he received a sentence of twenty years. See Tenn. Code Ann. § 39-13-210. On appeal, the Defendant argues that the trial erred in applying enhancement factors and that the trial court erred in failing to consider mitigating factors.  See Tenn. Code Ann. §§ 40-35-113, -13-114.  Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 06/03/22
Gary Ray Welden v. State of Tennessee

E2021-00772-CCA-R3-PC

The Petitioner, Gary Ray Welden, appeals from the Campbell County Criminal Court’s denial of his petition for post-conviction relief from his conviction for solicitation of a minor to engage in aggravated statutory rape and his one-year sentence. On appeal, the Petitioner contends that the post-conviction court erred by denying relief on his ineffective assistance of counsel claims. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 06/03/22
State of Tennessee v. Roy Donald Coons, Jr.

M2021-00202-CCA-R3-CD

A Davidson County jury convicted the defendant, Roy Donald Coons, Jr., of two counts of second-degree murder, one count of
first-degree felony murder, one count of attempted rape of a child, and one count of aggravated criminal trespass, for which he received an effective sentence of life imprisonment plus twenty-five years.  On appeal, the defendant argues the trial court erred in allowing the admission of the victim’s text messages, in permitting the State to introduce an excessive number of photographs of the victim, and in imposing consecutive sentences.  The defendant also contends the evidence presented at trial was insufficient to support his convictions.  After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.  However, we remand the case for corrected judgment forms in counts one and three.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 06/03/22
State of Tennessee v. Antonio Maurice Jackson

M2020-01098-CCA-R3-CD

The Defendant, Antonio Maurice Jackson, was convicted of three counts of second degree murder and two counts of aggravated assault after a bench trial. The trial court merged the homicide offenses and imposed an aggregate sentence of twenty-five years in prison. On appeal, the Defendant challenges the trial court’s decision to admit the preliminary hearing testimony of a witness; the trial court’s various evidentiary decisions; the trial court’s rulings on self-defense; the trial court’s refusal to require the State to make an election on various charges; the trial court’s decision to convict the Defendant of second degree murder in Count 3 after announcing a verdict of acquittal from the bench and entering it in the minutes; and the sentencing determination. After a thorough review of the record, we conclude that the principles of double jeopardy prohibited the trial court from revisiting its acquittal, and we accordingly reverse the Defendant’s conviction for second degree murder in Count 3. The Defendant’s remaining convictions and sentences are affirmed.

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Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 06/03/22
Trena R. Jefferson, et al. v. Patricia A. Williams-Mapp

W2021-01058-COA-R3-CV

Appellant’s brief in this case fails to substantially comply with Rule 27 of the Tennessee Rules of Appellate Procedure. Therefore, we dismiss this appeal.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Gadson W. Perry
Shelby County Court of Appeals 06/03/22
John Doe 1, et al. v. Woodland Presbyterian, et al.

W2021-00353-COA-R3-CV

This appeal arises from a lawsuit alleging that a number of Presbyterian church entities were negligent regarding the sexual abuse of minors by a Presbyterian clergyman. John Doe 1, John Doe 2, and John Doe 3 (“Plaintiffs”) , members and/or attendees of Woodland Presbyterian Church (“Woodland”) in the 1990s, sued former pastor James B. Stanford (“Stanford”) and a host of Presbyterian institutional defendants for negligence in the Circuit Court for Shelby County (“the Trial Court”). The institutional defendants filed motions to dismiss, which were granted by the Trial Court. Plaintiffs appeal arguing, among other things, that the statute of limitations was tolled due to fraudulent concealment. They argue further that the Trial Court erred in dismissing their claim of negligent infliction of emotional distress stemming from certain of the institutional defendants allegedly releasing Plaintiffs’ names to the media in 2019. We affirm the Trial Court’s dismissal of Presbyterian Church (U.S.A.), A Corporation and Evangelical Presbyterian Church for lack of personal jurisdiction. However, we hold further, inter alia, that in view of the Tennessee Supreme Court’s holding in Redwing v. Catholic Bishop for the Diocese of Memphis, 363 S.W.3d 436 (Tenn. 2012), the Trial Court erred in dismissing Plaintiffs’ complaint at the motion to dismiss stage based upon the statute of limitations when Plaintiffs alleged that efforts were made by certain of the institutional defendants to hide the sexual abuse and a “whitewash” ensued. As Plaintiffs successfully alleged fraudulent concealment, we reverse the Trial Court with respect to the statute of limitations issue. We also reverse the Trial Court’s dismissal of Plaintiffs’ negligent infliction of emotional distress claim against Woodland and Presbytery of the Central South, Inc. We, therefore, affirm in part and reverse in part the judgment of the Trial Court, and remand for further proceedings consistent with this Opinion.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 06/03/22
Christie Lee (Upchurch) Vanwinkle et al. v. Robert Martin Thompson

M2020-01291-COA-R3-CV

A wife and husband obtained a “Final Decree of Divorce.” The wife then remarried. Her first husband claimed their divorce was not final, and thus filed a declaratory judgment action claiming that her second marriage was bigamous. The declaratory judgment action was ultimately dismissed. The wife and her new husband filed a defamation action against the first husband, claiming that he had falsely accused them of bigamy. The trial court dismissed the defamation action. Because the first husband’s allegedly defamatory statements are entitled to the absolute litigation privilege, we affirm.

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 06/02/22
Jeffrey Polhamus v. State of Tennessee

E2021-01253-COA-R9-CV

This case arises from a single-vehicle motorcycle accident at the intersection of State Route 1 and State Route 36 within the city limits of Kingsport, Tennessee. The cyclist contends the accident was caused by the failure of the State of Tennessee and the City of Kingsport to properly maintain the state highways; specifically, he alleges that their failure to repair a pothole caused the accident. The plaintiff filed a claim against the State with the Tennessee Division of Claims Administration, and shortly thereafter he commenced this action against the City in the Sullivan County Circuit Court. The claim against the State was later transferred and consolidated with the action against the City. Both the State and the City claimed immunity and moved for summary judgment. The State asserted that it had immunity because the City contractually agreed to maintain the highways where the accident occurred. The City asserted that it had immunity because the State owned the highways where the accident occurred. The trial court granted summary judgment in favor of the City upon the finding the City had immunity because it did not “own” the state highways; however, it denied the State’s motion because “[t]o hold that both the State and the City [were] immune from suit would be against public policy.”

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor E.G. Moody
Sullivan County Court of Appeals 06/02/22
In Re Morgan R.

E2021-01206-COA-R3-PT

This is an appeal by Mother from the trial court’s termination of her parental rights on the grounds of abandonment. Mother contends that her actions were not willful such as to warrant termination, while also arguing that termination is not in the best interest of the child. For the reasons discussed herein, we affirm the trial court’s termination.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jerri Bryant
Monroe County Court of Appeals 06/02/22