APPELLATE COURT OPINIONS

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Josh Cathey v. William Beyer, ET AL.

W2019-01603-COA-R3-CV

This is a health care liability case. Appellant brought a pro se action against two licensed counselors alleging injuries arising from the altering and concealment of counseling records of Appellant’s minor children. The trial court dismissed the complaint, under Tennessee Rule Civil Procedure 12.02, for failure to comply with the pre-suit notice and certificate of good faith requirements of the Tennessee Health Care Liability Act. Tenn. Code Ann. §§ 29-26-121, 122. We conclude that Appellant’s claims relate to the provision of health care services and are subject to the procedural requirements in Tennessee Code Annotated § 29-26-101 et seq. Therefore, we affirm the trial court’s dismissal of Appellant’s complaint.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Appeals 04/24/20
Rodriquez McNary v. State of Tennessee

W2019-00048-CCA-R3-PC

Petitioner, Rodriquez McNary, appeals the denial of his petition for post-conviction relief. Following a jury trial, Petitioner and his two
co-defendants were convicted of two counts of attempted first-degree murder, one count of aggravated assault, and one count of reckless endangerment. Defendant and one of his co-defendants were also convicted of one count of employing a firearm during the commission of a dangerous felony. The third co-defendant was convicted of employing a firearm during the commission of a dangerous felony after having been previously convicted of a felony and of possessing a firearm after having been convicted of a felony involving the use or attempted use of violence. Petitioner was sentenced to an effective forty-one-year sentence. On appeal, this court held that the evidence was insufficient to support Petitioner’s conviction for employing a firearm during a dangerous felony and reversed and remanded the case for a new trial on the lesser-included offense of possession of a firearm during the commission of a dangerous felony. Petitioner’s remaining convictions were affirmed. State v. Dantario Burgess, et al., No. W2015-00588-CCA-R3-CD, 2017 WL 417231, at *1-10 (Tenn. Crim. App. Jan. 31, 2017). Petitioner contends on appeal that the post-conviction court erred in denying the petition for post-conviction relief because the post-conviction court erred in failing to find prosecutorial vindictiveness, and he was denied effective assistance of counsel. Following a review of the briefs and the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 04/24/20
In Re: Tucker H. Et Al.

E2019-01970-COA-R3-PT

This is a termination of parental rights case. Appellant mother appeals the trial court’s termination of her parental rights on the grounds of: (1) abandonment by an incarcerated parent for failure to visit and wanton disregard; (2) failure to substantially comply with the requirements of the parenting plans; and (3) failure to manifest an ability and willingness to assume custody. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Bradley County Court of Appeals 04/24/20
In Re Jeremiah S.

W2019-00610-COA-R3-PT

A mother appeals the termination of her parental rights to her two children. Following a bench trial, the trial court found that clear and convincing evidence existed to support the statutory grounds of: (1) severe child abuse, Tenn. Code Ann. § 36-1-113(g)(4); (2) abandonment by willful failure to support, Tenn. Code Ann. § 36-1-113 (g)(14); (3) abandonment by wanton disregard, Tenn. Code Ann. § 36-1-102(1)(A)(iv); and (4) persistence of conditions, Tenn. Code Ann. § 36-1-113(g)(3)(A). The court also found that termination was in the best interest of the children. We affirm the trial court.

Authoring Judge: Judge Frank G. Clement
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 04/23/20
IN RE KYLER C. ET AL.

M2019-00041-COA-R3-PT

Mother and Father appeal the termination of their parental rights. Based on a prior finding that they had committed severe child abuse against one of their children, the juvenile court concluded that there was a statutory ground to terminate Mother’s and Father’s parental rights to the abused child, his siblings, and a half-sibling. The court also concluded that termination of parental rights was in the best interest of all the children. Although we agree that there was clear and convincing evidence of a ground to terminate parental rights, we are unable to review the court’s best interest determination due to a lack of factual findings. So we vacate the judgment terminating Mother’s and Father’s parental rights.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge William Riley Anderson III
Grundy County Juvenile & Family Courts 04/23/20
State of Tennessee v. Marlando Shuntell Sturghill and Xavier Talik-Rashod Martin

W2019-00807-CCA-R3-CD

Marlando Shuntell Sturghill (“Mr. Sturghill”) and Xavier Talik-Rashod Martin (“Mr. Martin”) (jointly “Defendants”) were convicted by a jury of aggravated robbery and sentenced to eight years’ incarceration with release eligibility after service of eighty-five percent of their sentence. In this consolidated appeal, both Defendants claim there was insufficient evidence to support the convictions. After a thorough review of the record and briefs, we affirm the Defendants’ judgments of conviction.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 04/23/20
State of Tennessee v. Roy Rogers, Jr.

W2019-00977-CCA-R3-CD

For the third time in this Court, Defendant, Roy Rogers, Jr., challenges his convictions for initiating the manufacturer of methamphetamine, promoting the manufacture of methamphetamine, possession of drug paraphernalia, and criminal impersonation, for which he received a total effective sentence of twelve years. See State v. Roy Rogers, Jr., No. W2015-00988-CCA-R3-CD, 2016 WL 1045352, at *1-2 (Tenn. Crim. App. Mar. 15, 2016) (“Rogers I”), no perm. app. filed; Roy Rogers, Jr. v. State, No. W2017-01939-CCA-R3-PC, 2018 WL 6075655, at *1 (Tenn. Crim. App. Nov. 20, 2018) (“Rogers II”), no perm. app. filed. Defendant appeals after the post-conviction court denied his motion for new trial after remand. Because the post-conviction court failed to follow the directive of this Court on remand after Rogers II, we reverse the judgment of that court and remand the case with the same instructions given by this Court in Rogers II, for the post-conviction court to: (1) conduct an evidentiary hearing on Defendant’s postconviction petition; (2) determine whether Defendant is entitled to a delayed appeal; and (3) if the post-conviction court holds the hearing and determines Defendant is entitled to a delayed appeal, enter an order that (a) allows Defendant to file a new motion for new trial, and (b) stays the post-conviction proceedings on Defendant’s remaining claims until the resolution of the delayed appeal.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 04/23/20
Michael Waddell v. State of Tennessee

W2018-01853-CCA-R3-PC

The Petitioner, Michael Waddell, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his conviction of second degree murder and the accompanying thirty-seven-year sentence, contending that the post-conviction court erred by holding that he received effective assistance of counsel. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 04/23/20
IN RE ELLIE K.

M2019-01269-COA-R3-PT

The grandparents of a minor child filed a petition seeking to terminate the parental rights of the child’s biological father. Following a hearing on the petition, the trial court terminated the father’s parental rights, determining that clear and convincing evidence existed to establish five statutory grounds for termination: abandonment by failure to visit, abandonment by failure to support, persistence of the conditions leading to the child’s removal, abandonment by conduct prior to incarceration demonstrating wanton disregard for the child’s welfare, and failure to manifest an ability and willingness to assume legal and physical custody of or financial responsibility for the child. The trial court also determined by clear and convincing evidence that termination was in the child’s best interest. The father has appealed. Discerning no reversible error, we affirm the trial court’s judgment in all respects, including the termination of the father’s parental rights.

Authoring Judge: Presiding Judge, Middle Section, Frank G. Clement, Jr.
Originating Judge:Judge Thomas C. Faris
Franklin County Juvenile & Family Courts 04/23/20
STATE OF TENNESSEE v. NEMON OMAR WINTON

M2018-01447-CCA-R3-CD

Defendant, Nemon Omar Winton, was convicted of two counts of especially aggravated kidnapping, one count of aggravated kidnapping, and one count of aggravated robbery. The trial court imposed a sentence of thirty years for each count of especially aggravated kidnapping, fifteen years for aggravated kidnapping, and fifteen years for aggravated robbery. The trial court ordered the sentences for especially aggravated kidnapping and aggravated kidnapping to be served concurrently with each other and consecutively to the sentence for aggravated robbery for an effective forty-five-year sentence to be served in confinement. On appeal, Defendant argues: (1) that the evidence was insufficient to support his convictions for especially aggravated kidnapping, aggravated robbery, and aggravated kidnapping; (2) that the trial court erred in denying his request for a special jury instruction; and (3) that his sentence was excessive. Upon reviewing the record and the applicable law, we affirm the judgments of conviction for especially aggravated kidnapping and aggravated robbery. We conclude the evidence is legally insufficient to support the conviction of aggravated kidnapping, reverse that conviction and dismiss with prejudice the charge of aggravated kidnapping contained in Count Nine of the indictment. That count is remanded for consideration of appropriate lesser-included offenses, if any, of aggravated kidnapping.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge L. Craig Johnson
Coffee County Circuit, Criminal & Chancery Courts 04/23/20
Ricky Harris v. Kevin Hampton, Warden

E2019-00571-CCA-R3-HC

The pro se Petitioner, Ricky Harris, appeals as of right from the Bledsoe County Circuit Court’s order summarily denying his petition for a writ of habeas corpus. The State has filed a motion to dismiss this appeal as untimely or to affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion is
well-taken as to the filing of a memorandum opinion and affirm the order of the habeas corpus court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Justin C. Angel
Bledsoe County Court of Criminal Appeals 04/22/20
State of Tennessee v. Thomas Massey

M2019-00700-CCA-R3-CD

The Appellant, Thomas Massey, filed a pro se motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1, and the Rutherford County Circuit Court summarily denied the motion. On appeal, the Appellant contends that the effective ten-year sentence he received pursuant to his guilty pleas to aggravated assault and evading arrest is illegal because he is being held beyond the period of incarceration authorized by the judgments of conviction. Based upon our review of 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 04/22/20
Joseph Nathaniel Nance v. State of Tennessee

E2019-00566-CCA-R3-PC

In 2009, a Campbell County jury convicted the Petitioner, Joseph Nathaniel Nance, of six counts of rape of a child and one count of aggravated sexual battery, and the trial court sentenced him to sixty-four years of incarceration. The Petitioner appealed his convictions to this court, and we affirmed the judgments. State v. Nance, 393 S.W.3d 212 (Tenn. Crim. App. 2012). Subsequently, the Petitioner filed a petition for post-conviction relief, claiming that he received the ineffective assistance of counsel, which the
post-conviction court denied after a hearing. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 04/22/20
State of Tennessee v. Rodney Darnell Robinson

M2019-00303-CCA-R3-CD

Rodney Darnell Robinson ("Defendant") was convicted in Davidson County Criminal Court of two counts of child abuse, five counts of aggravated sexual battery, four counts of rape of a child, two counts of sexual battery by an authority figure, two counts of rape, and one count of attempted rape of a child, for which he received an effective sentence of sixty years' incarceration. On appeal, Defendant contends that: (1) the evidence was insufficient to support his convictions; (2) he was denied the effective assistance of counsel; (3) the trial court erred by allowing trial counsel to proceed while "clearly ill"; (4) the trial court failed to remedy statements made during voir dire by a potential juror, thereby depriving Defendant of a fair trial; (5) the trial court erred in allowing cumulative testimony in the cross-examination of Defendant; (6) the trial court erred in allowing improper leading questions to a witness; (7) the trial court erred in the admission of certain evidence; (8) the trial court erred in the exclusion of certain evidence; (9) there was an appearance of bias from the trial judge that violated Defendant's due process rights; and (10) cumulative error requires a new trial. Following a thorough review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Circuit, Criminal & Chancery Courts 04/21/20
Sandra K. Fisher v. Tennessee Department of Safety and Homeland Security

M2018-02040-COA-R3-CV

A police department seized a car after citing its owner for driving on a revoked license.  Following the issuance of a forfeiture warrant and a contested case hearing, the Tennessee Department of Safety and Homeland Security forfeited the owner’s interest in the car.  The car owner petitioned for judicial review, contending that the forfeiture violated the Due Process Clause of the Fourteenth Amendment and the Excessive Fines Clause of the Eighth Amendment to the United States Constitution.  The chancery court denied the petition after determining that there were no constitutional violations.  We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 04/21/20
State of Tennessee v. Kendall Allison Clark

E2019-00515-CCA-R3-CD

The Defendant, Kendall Allison Clark, pleaded guilty in the Criminal Court for Hamblen County to driving under the influence (DUI), a Class A misdemeanor. See T.C.A. § 55- 10-401 (2018). The trial court sentenced the Defendant to eleven months, twenty-nine days suspended to probation after forty-eight hours in confinement. On appeal, the Defendant presents a certified question of law regarding the legality of the traffic stop. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex Pearson
Hamblen County Court of Criminal Appeals 04/21/20
State of Tennessee v. Marilda Evon Green

E2018-01287-CCA-R3-CD

The Defendant, Marilda Evon Green, appeals from the Jefferson and Grainger County Circuit Courts’ orders revoking her probation based upon her guilty plea to a separate charge of aggravated statutory rape and reinstating her effective six-year sentence. The Defendant contends that the trial court abused its discretion by requiring her to serve the balance of her sentence in custody and subsequently denying her motions to reduce the sentence and petitions for early release. Following our review, we affirm.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge O. Duane Slone
Grainger County Court of Criminal Appeals 04/21/20
State of Tennessee v. Joseph Emanuel Graham

M2019-00388-CCA-R3-CD

The Defendant, Joseph E. Graham, was convicted by a Montgomery County Circuit Court jury of two alternate theory counts of felony murder; one count of especially aggravated burglary, a Class B felony; seven counts of especially aggravated kidnapping, Class A felonies; and five counts of attempted aggravated robbery, Class C felonies. The trial court merged the felony murder convictions and sentenced the Defendant to an effective term of life plus twenty years. On appeal, the Defendant argues that: (1) the evidence is insufficient to sustain his convictions, and there was insufficient evidence corroborating co-defendant Cheeks’ accomplice testimony; (2) the trial court erred in limiting his cross-examination of co-defendant Cheeks and excluding relevant evidence; and (3) he is entitled to a new trial based on the newly discovered evidence of codefendant Cheeks’ testimony at co-defendant Shelton’s trial. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge William R. Goodman, III
Montgomery County Circuit, Criminal & Chancery Courts 04/21/20
Hertz Knoxville One, LLC v. EdisonLearning, Inc.

E2019-00267-COA-R3-CV

This is a breach of contract action involving a commercial lease. The plaintiff filed suit for non-payment of rent. The defendant claimed that it was not liable because it provided notice of early termination pursuant to the terms of the contract. The plaintiff moved for summary judgment, claiming that notice was not provided within the time set forth in the contract. The trial court granted summary judgment in favor of the plaintiff. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 04/20/20
Vickie S. Young, Individually and as Administrator of the Estate of Randall Josh Young, Deceased v. Frist Cardiology, PLLC ET AL.

M2019-00316-SC-R11-CV

We granted review to determine whether a doctor is qualified to testify in a health care liability case as an expert witness under Tennessee Code Annotated section 29-26- 115(b) when the doctor was not licensed to practice medicine in Tennessee or a contiguous state within one year of the alleged injury or wrongful conduct, but was practicing under a licensure exemption. Section 29-26-115(b) provides that a doctor is competent to testify as an expert witness only if the doctor is licensed to practice medicine in Tennessee or a contiguous state and the doctor was practicing medicine in Tennessee or a contiguous state during the year before the date of the alleged injury or wrongful conduct. We hold that under Tennessee Code Annotated section 29-26-115(b), a doctor, who was permitted to practice medicine in Tennessee under a statutory licensure exemption but was not licensed to practice medicine in Tennessee or a contiguous state during the year before the date of the alleged injury or wrongful conduct, does not meet the requirements of section 29-26-115(b) to testify as an expert witness in a health care liability action. We reverse and remand this case to the trial court for further proceedings.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Supreme Court 04/20/20
In Re Zane M.O.

E2019-00022-COA-R3-JV

This action involves a maternal grandmother’s objection to the denial of her petition for custody of her minor grandchild and his adoption by his foster parents. We affirm.

Authoring Judge: Judge John W. McClarty
Knox County Court of Appeals 04/19/20
Brandon Blount v. State of Tennessee

W2019-00832-CCA-R3-PC

Brandon Blount, Petitioner, was convicted of one count of aggravated burglary acting in concert with two or more other persons and possession of a firearm during the commission of a dangerous felony after a jury trial. He was sentenced to an effective sentence of eleven years. Petitioner’s convictions and sentences were affirmed on direct appeal. See State v. Brandon Blount, No. W2015-00747-CCA-R3-CD, 2016 WL 3131355 (Tenn. Crim. App. May 26, 2016), perm. app. denied (Tenn. Sept. 26, 2016). Petitioner subsequently sought post-conviction relief on the basis of ineffective assistance of counsel. After a hearing, the post-conviction court denied relief. Petitioner appeals, arguing that the post-conviction court improperly denied post-conviction relief. Because we determine that Petitioner has failed to establish that trial counsel was ineffective, we affirm the judgment of the criminal court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 04/17/20
Ken Smith Auto Parts v. Michael F. Thomas

E2018-00928-SC-R11-CV

We granted permission to appeal in order to clarify the procedure circuit courts must follow when an original defendant in general sessions court appeals an adverse general sessions judgment to circuit court but then fails to appear for the de novo circuit court trial to prosecute his appeal.  In this case, when the defendant/appellant failed to appear in circuit court to prosecute his appeal, the circuit court dismissed the appeal and remanded the case to the general sessions court for execution of the general sessions judgment.  We hold this was error.  Under Tennessee Code Annotated sections 27-5-106 and -107, the circuit court should have instead entered its own default judgment against the defendant/appellant in the amount of the general sessions judgment, subject to execution in the circuit court, and assessed costs against the defendant/appellant and his sureties.  We also hold that, after the circuit court dismissed the appeal and remanded to general sessions court, the circuit court had subject matter jurisdiction under Rules 59 and 60 of the Tennessee Rules of Civil Procedure to grant the defendant/appellant’s timely motion to set aside its prior order.  The decision to grant or deny the defendant/appellant’s post-judgment motion was within the circuit court’s discretion.  Accordingly, we affirm the decision of the Court of Appeals.  

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Supreme Court 04/17/20
Michelle A. Morel v. Christopher R. Nochera

M2019-00347-COA-R3-JV

Mother sought a judgment for child support arrears tracing back to January 2010. Relief was denied when it was determined that a prior order suspending child support in January 2010 had been a final order. Having determined that the order suspending child support was not a final order and was entered in error, we hereby reverse the dismissal of the case and remand for further proceedings.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Sharon Guffee
Williamson County Juvenile & Family Courts 04/17/20
Robert F. Clark v. Tennessee Farmers Mutual Insurance Company

E2019-00746-COA-R3-CV

This appeal arises from an action filed by Robert F. Clark (“Plaintiff”), seeking a declaratory judgment and damages against Tennessee Farmers Mutual Insurance Company (“Tennessee Farmers”). Plaintiff applied for a homeowner’s insurance policy with Tennessee Farmers upon his purchase of improved real property. The effective date of the policy was to begin on May 29, 2013, the original date of the closing for the sale of the property. The closing of the real property was rescheduled to an earlier date. A leak occurred after the actual closing on the property but before the date of the original closing and the stated effective date of the homeowner’s insurance policy. Determining that Tennessee Farmers had not been notified of the change and that Plaintiff had signed an authorization for work on the property, the Trial Court granted Tennessee Farmers’ motion for summary judgment. We affirm the Trial Court’s finding that the leak occurred prior to the effective date of the policy. However, we reverse the Trial Court’s grant of summary judgment upon our determination that genuine issues of material fact exist to preclude summary judgment on other issues.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge David R. Duggan
Jefferson County Court of Appeals 04/17/20