APPELLATE COURT OPINIONS

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In Re Estate of Juanne Jennings Thompson

E2019-01365-COA-R3-CV

This consolidated appeal arises from a dispute among various children and grandchildren of B. Ray Thompson, Jr. (“B. Ray Jr.”) and Juanne Jennings Thompson (“Juanne” or together, “Decedents”),1 over the estates of both B. Ray Jr. and Juanne. When three of the Decedents’ children obtained a court order sealing the records for both estates, a different faction of the family filed petitions to intervene in the estate actions and to unseal the records. The Chancery Court for Knox County (the “trial court”) denied the petitions for intervention and left several documents under seal. This appeal followed. We hold that the trial court abused its discretion. The judgment of the trial court is reversed, and the case remanded for further proceedings.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Clarence E. Pridemore, Jr.
Knox County Court of Appeals 04/06/21
Larry Thomas Cochran v. State of Tennessee

E2020-00316-CCA-R3-PC

The Petitioner, Larry Thomas Cochran, appeals from the Sevier County Circuit Court’s denial of his petition for post-conviction relief from his 2010 convictions for attempted first degree murder, aggravated assault, two counts of attempted aggravated robbery, resisting arrest, and criminal impersonation, for which he is serving an eighteen-year sentence. On appeal, the Petitioner contends that the post-conviction court erred by finding that his petition for relief was untimely and by denying relief on his allegations of ineffective assistance of counsel and due process violations. Although we conclude that the post-conviction court erred by determining that the petition for relief was untimely, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James L. Gass
Sevier County Court of Criminal Appeals 04/05/21
In Re Estate of Dorothy Jean McMillan

E2020-00413-COA-R3-CV

On behalf of the estate of his mother, one son, as substitute personal representative, filed suit against his brother, the previous personal representative, seeking return of funds alleged to be missing from the decedent’s accounts. Upon summary judgment, the trial court found in favor of the defendant, the initial administrator of the estate. We reverse and remand for trial.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Clarence E. Pridemore, Jr.
Knox County Court of Appeals 04/01/21
Dennis Harold Ultsch v. HTI Memorial Hospital Corporation

M2020-00341-COA-R9-CV

This appeal concerns the interplay between the Tennessee Health Care Liability Act (“HCLA”) and the common law on vicarious liability with respect to pre-suit notice in a health care liability claim against the principal only.  We have determined that the provisions of the HCLA take precedence over the common law and that the plaintiff’s claims in this case were timely filed.  Therefore, we reverse the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 04/01/21
John L. Smith, Jr. v. Giovanni Gonzalez, et al.

W2019-02028-COA-R3-CV

This appeal involves a challenge to the trial court’s dismissal of Plaintiff’s complaint. Specifically, Plaintiff contends that the trial court erred in finding that his complaint was deficient per the signature requirements in Rule 11.01(a) of the Tennessee Rules of Civil Procedure. For the reasons stated herein, we reverse the trial court’s dismissal of Plaintiff’s complaint and conclude it is in compliance with the requirements of Rule 11.01.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 04/01/21
Beverly Gardner v. Saint Thomas Midtown Hospital

M2019-02237-COA-R3-CV

A patient filed a health care liability claim against a hospital, asserting the hospital was vicariously liable for injuries she suffered as a result of the anesthesia providers’ conduct.  The hospital moved for summary judgment, arguing that the anesthesia providers were not employed by the hospital and the hospital was, therefore, not liable for the anesthetists’ actions as a matter of law because the statute of limitations had run on the plaintiff’s direct claims against the anesthesia providers by the time the plaintiff filed her complaint against the hospital.  The trial court granted the hospital’s motion and dismissed the plaintiff’s complaint, relying on the common law set forth in Abshure v. Methodist Healthcare-Memphis Hospitals, 325 S.W.3d 98 (Tenn. 2010).  Acknowledging the conflict between provisions of the Tennessee Health Care Liability Act and the common law, we hold that the statute prevails.  Accordingly, we reverse the trial court’s judgment and remand the case for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Joseph P. Binkley
Davidson County Court of Appeals 04/01/21
Buddy Ray Small v. State of Tennessee

W2020-00064-CCA-R3-PC

Buddy Ray Small, Petitioner, was indicted for first degree murder, abuse of a corpse, and arson. He pled guilty to a reduced charge of second degree murder in addition to the other charges as listed in the indictment in exchange for an effective sentence of thirty-five years at 100%. Petitioner filed a petition for post-conviction relief, in which he alleged that his guilty plea was unknowing and involuntary and that he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied relief. In this appeal, Petitioner challenges the denial of post-conviction relief. After a review, we affirm the judgment of the post-conviction court. However, because there are clerical errors in the judgment forms, we remand to the post-conviction court for correction of the judgment forms.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Donald H. Allen
Henderson County Court of Criminal Appeals 03/31/21
Lesley Murrell, et al. v. Board of Administration City of Memphis Pension and Retirement System, et al.

W2020-00187-COA-R3-CV

Police officers filed a petition for writ of certiorari seeking judicial review of a municipal board’s decision to approve a monthly amount of pension benefits for each officer. The petitioners alleged that the municipal board erred in calculating their benefits and in failing to provide them with a hearing in compliance with the contested case procedures in the Uniform Administrative Procedures Act. Upon the city’s motion, the trial court dismissed the petition as improperly filed and remanded the matter to the municipal board for a written determination after a hearing. Because the trial court erred in dismissing the petition, we vacate that portion of the judgment. In all other respects, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 03/31/21
In Re Adaleigh M. Et Al.

E2019-01955-COA-R3-PT

A mother and father appeal the termination of their parental rights to their two children. The juvenile court concluded that there was clear and convincing evidence of multiple statutory grounds for termination. The court also concluded that there was clear and convincing evidence that termination of their parent's parental rights was in each child's best interest.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Steven Lane Wolfenbarger
Grainger County Court of Appeals 03/31/21
State of Tennesse v. Ronnie Lucas Wilson

E2019-01864-CCA-R3-CD

The Defendant, Ronnie Lucas Wilson, was convicted by a Knox County Criminal Court jury of four counts of being a felon in possession of a firearm; attempted first degree murder; two counts of employing a firearm with the intent to go armed during the commission of a dangerous felony; driving while the privilege to do so was canceled, suspended, or revoked; evading arrest in a motor vehicle and creating a risk of death or injury; two counts of initiating or making a false report to a law enforcement officer; and employing a firearm by a convicted felon during the commission of a dangerous felony. See T.C.A. §§ 39-17-1307(b)(1) (Supp. 2017) (subsequently amended) (firearm possession by a convicted felon), 39-13-202 (2018) (subsequently amended) (first degree murder), 39- 12-101 (2018) (criminal attempt), 39-17-1324(b) (2018) (subsequently amended) (employing a firearm during the commission of a dangerous felony), 55-50-504(a)(1) (2017) driving while privilege canceled, suspended, or revoked), 39-16-603(b)(1), (b)(3)(B) (2018) (evading arrest); 39-16-502 (2018) (a)(1), (a)(2) (false report). The jury found that the Defendant was a member of a criminal gang, and the trial court enhanced his sentences for being a felon in possession of a firearm and attempted first degree murder, which qualified as Criminal Gang Offenses pursuant to Tennessee Code Annotated section 40-35-121. The court merged the convictions for being a felon in possession of a firearm into a single count, merged the convictions for employing a firearm into a single count, and merged the convictions for initiating or making a false report into a single count. The court imposed an effective fifty-eight-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction for attempted first degree murder and the criminal gang enhanced verdicts, (2) the gang enhancement counts violate the Defendant’s constitutional rights to due process and expressive association, (3) the court erred in denying his motion to continue after severing the codefendant’s case on the morning of the trial, and (4) he is entitled to a new trial on the basis of cumulative trial error. We affirm the Defendant’s convictions, but we vacate the jury’s findings regarding the Criminal Gang Offenses Statute, and we modify the Defendant’s sentences for being a felon in possession of a firearm and remand for entry of corrected judgments for attempted first degree murder and being a felon in possession of a firearm.

Authoring Judge: Judg Robert H. Montgomery, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 03/31/21
Cumberland Advisory Group, LLC v. Martha Arnita Lee Et Al.

M2019-02072-COA-R3-CV

This appeal arises from a boundary dispute in a residential neighborhood in Nashville. After a bench trial, the court determined the boundary between the plaintiff’s and the defendants’ properties was depicted on a survey prepared by the plaintiff’s surveyor. The dispositive issue on appeal is whether the trial court erred in determining the location of the boundary. Having concluded that the evidence preponderates in favor of the trial court’s decision, we affirm. Additionally, we have determined that the plaintiff is entitled to recover the reasonable and necessary expenses and attorney’s fees incurred as the result of a frivolous appeal in accordance with Tenn. Code Ann. § 27-1-122. Therefore, we remand for the trial court to make the appropriate award.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 03/31/21
State of Tennessee v. Donald L. Elliott

W2020-00769-CCA-R3-CD

A Weakley County jury convicted the defendant, Donald L. Elliott, of resisting arrest for which he received a sentence of six months with all but seven days suspended to supervised probation. On appeal, the defendant challenges the sufficiency of the evidence supporting his conviction. After a thorough review of the record, we affirm the jury’s verdict.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jeff Parham
Weakley County Court of Criminal Appeals 03/31/21
Juan LaSean Perry v. State of Tennessee

M2020-00583-CCA-R3-HC

The Petitioner, Juan LaSean Perry, appeals the dismissal of his petition for writ of habeas corpus. He asserts on appeal, as he did in his petition, that the trial court lacked jurisdiction to enter a judgment for second degree murder. He also asserts for the first time that the trial court erred in applying certain enhancement factors during sentencing. Following careful review, we affirm the denial of the habeas corpus petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Brody N. Kane
Trousdale County Court of Criminal Appeals 03/31/21
State of Tennessee v. Linda Holmes

W2020-00424-CCA-R3-CD

A Madison County jury convicted the defendant, Linda Holmes, of theft of property valued at $1000 or less for which the trial court imposed a sentence of 11 months and 29 days to be served in the county jail. On appeal, the defendant challenges the sufficiency of the evidence supporting her conviction. After reviewing the record and considering the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/31/21
State of Tennesse v. Jamie P. Dennis

M2018-01894-CCA-R3-CD

The Defendant, Jamie Paul Dennis, was convicted by a Stewart County Circuit Court jury of attempted rape of a child, a Class B felony, and attempted incest, a Class D felony. He was sentenced to respective terms of twenty-eight years and twelve years, to be served consecutively in the Department of Correction. On appeal, the Defendant argues that the evidence is insufficient to sustain his convictions and that the trial court erred in failing to provide a modified unanimity jury instruction where the State did not make an election of offenses. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Larry J. Wallace
Stewart County Court of Criminal Appeals 03/31/21
Allen C. Bond v. Tennessee Department of Correction

M2019-02299-COA-R3-CV

This appeal arises from a declaratory judgment action filed by an inmate, Allen C. Bond (“Petitioner”), against the Tennessee Department of Correction (“TDOC”), concerning the calculation of Petitioner’s sentence and whether he had been awarded the correct number of pretrial credits.  The Trial Court dismissed Petitioner’s complaint for declaratory judgment upon its finding that TDOC had calculated Petitioner’s sentence in compliance with the criminal court’s most recent judgment.  Discerning no error, we affirm. 

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 03/30/21
Alvin Mack, et al. v. Baptist Memorial Hospital, et al.

W2020-00809-COA-R3-CV

This appeal arises from a health care liability action. Darryl G. Rush-Mack (“Decedent”) died while receiving care at Baptist Memorial Hospital (“the Hospital”). Alvin Mack (“Mr. Mack”), Kevin Mack, and Darwisha Mack Williams (“Plaintiffs,” collectively) sued the Hospital and Dr. Aaron Kuperman (“Dr. Kuperman”) (“Defendants,” collectively) in the Circuit Court for Shelby County (“the Trial Court”). Defendants filed motions to dismiss, which the Trial Court granted. Thirty days from entry of the order passed without Plaintiffs filing a notice of appeal. Plaintiffs later filed a motion to set aside pursuant to Tenn. R. Civ. P. 60.02 asserting that the order was not stamped to be mailed until six days after it was filed and it went to a PO Box Plaintiffs’ counsel does not use for business. The Trial Court granted the motion and entered a new order of dismissal, from which Mr. Mack appeals. We find that Mr. Mack failed to meet the clear and convincing evidentiary burden necessary for Rule 60.02 relief; indeed, the Trial Court relied only upon statements of counsel rather than evidence. We, therefore, reverse the Trial Court’s grant of Plaintiffs’ Rule 60.02 motion.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 03/30/21
State of Tennessee v. Termaine York

W2020-00292-CCA-R3-CD

A jury convicted the Defendant, Termaine York, of first degree premeditated murder for a shooting he committed at his former workplace. The Defendant appeals his conviction, arguing that the evidence presented at trial was insufficient to convict him of first degree premeditated murder because the State failed to establish premeditation. After a review of the record, we affirm the trial court’s judgment.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 03/30/21
State of Tennessee v. John Dennis Green

M2019-02197-CCA-R3-CD

A Rutherford County jury convicted Defendant, John Dennis Green, of aggravated assault and domestic assault, for which the trial court imposed an effective three-year sentence. On appeal, Defendant contends that the trial court erred by failing to instruct the jury on self-defense and that the evidence was insufficient to support his convictions. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 03/30/21
The Northshore Corridor Association Et Al. v. Knox County, Tennessee, Et Al.

E2020-00573-COA-R3-CV

Upon a petition for common law certiorari filed by a community organization comprised of several homeowners’ associations and individual homeowners, the trial court reversed a decision by the Knox County Board of Zoning Appeals (“BZA”) affirming the Knoxville-Knox County Metropolitan Planning Commission’s approval of the respondent developer’s neighborhood development plan. The trial court determined the BZA’s decision to be illegal upon finding that the development plan included an on-site wastewater treatment plant in violation of the applicable zoning ordinance. The trial court subsequently denied cross-motions to alter or amend the judgment. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 03/30/21
Samuel L. Davis v. Sovereign Investments, LLC

M2019-01949-COA-R3-CV

The plaintiff appeals the summary dismissal of his petition to quiet title based on res judicata and waiver. This is the fourth action between the parties, or their privies, involving real property the plaintiff lost in a nonjudicial foreclosure sale in 2012. The first three actions were decided on the merits adversely to the plaintiff. Following the dismissal of the third action regarding the same real property, the parties entered into a settlement agreement wherein the plaintiff consented to the sale of the property to the defendant and waived all claims that had been or could have been asserted in relation to the real property. Thereafter, the plaintiff commenced this action to quiet title to the same real property. Upon the motion of the defendant that had purchased the property, the trial court summarily dismissed the action. This appeal followed. We affirm the trial court in all respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 03/30/21
Marcus Johnson v. State of Tennessee

W2019-02289-CCA-R3-PC

The Petitioner, Marcus Johnson, appeals from the Shelby County Criminal Court’s denial of his petition for relief from his convictions for felony murder and aggravated assault and his effective life sentence. On appeal, the Petitioner contends that the post-conviction court erred in denying relief on his Rule 36.1 illegal sentence, habeas corpus, and post-conviction claims. We reverse the judgment of the trial court and remand this case in order for the trial court to enter an order reflecting findings of fact and conclusions of law as to each claim for relief.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 03/29/21
DeShawn McClenton v. Grady Perry, Warden

W2020-00336-CCA-R3-HC

The Petitioner, DeShawn McClenton, filed a petition for a writ of habeas corpus in the Shelby County Criminal Court, alleging that the trial court used four judgments of conviction from a prior case that were void on their face to sentence him as a career offender in the present case, which rendered the judgments of conviction in the present case void. The habeas corpus court summarily denied the petition, and the Petitioner appeals the denial. Based upon our review of the record and the parties’ briefs, we conclude that the appeal should be dismissed.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/29/21
State of Tennessee v. Jessie James Somerville, IV

W2020-00105-CCA-R3-CD

Defendant, Jessie James Somerville, IV, was indicted by the Lauderdale County Grand Jury for one count of premeditated first degree murder and one count of felony reckless endangerment. Defendant entered no contest pleas to second degree murder and felony reckless endangerment. On the day of Defendant’s scheduled sentencing hearing, Defendant made an oral motion to withdraw his pleas, which the trial court took under advisement and subsequently denied by written order. Following a sentencing hearing, the trial court sentenced Defendant as a Range I standard offender to serve concurrent sentences of 22 years for his second degree murder conviction and one year for his felony reckless endangerment conviction. In this appeal as of right, Defendant contends that the trial court erred by denying his motion to withdraw his pleas and that his sentence is excessive. Having reviewed the entire record and the briefs of the parties, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 03/29/21
State of Tennessee v. John Ingram

W2020-00423-CCA-R3-CD

John Ingram, Defendant, pled guilty to several offenses including one count of aggravated burglary, one count of aggravated assault, and one count of domestic assault, with a total effective sentence of seven years, as a Range II offender. The trial court was to determine the manner of service of the sentence after a sentencing hearing. Following the hearing, the trial court denied alternative sentencing, concluding that Defendant’s prior criminal history and failed attempts at conditions involving release into the community rendered him an unfavorable candidate for an alternative sentence. Defendant appeals, arguing that the trial court abused its discretion. We affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/29/21