APPELLATE COURT OPINIONS

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State of Tennessee v. Todd Alan Schmeling

M2019-00474-CCA-R3-CD

The pro se Defendant, Todd Alan Schmeling, was convicted by a Warren County Circuit Court jury of facilitation of possession of .5 grams or more of methamphetamine with intent to deliver, a Class C felony; facilitation of possession of a firearm during the commission of a dangerous felony, a Class E felony; simple possession of marijuana, a Class A misdemeanor; and possession of drug paraphernalia, a Class A misdemeanor, and was sentenced to an effective term of eight years as a Range II offender in the Department of Correction. On appeal, the Defendant argues that: (1) his due process rights were violated by his lack of access to updated law books in preparation for trial and appeal; (2) he was improperly prosecuted on the possession of a firearm charge; (3) Lieutenant Mara committed “official misconduct” and “official oppression” by a statement he made during the traffic stop; (4) the trial court erred in denying his motion for production of Lieutenant Mara’s statements; (5) the evidence is insufficient to sustain his conviction for facilitation of possession of .5 grams or more of methamphetamine with intent to deliver; (6) his rights to due process and exculpatory evidence were violated vis-à-vis the testing of the drugs by the Tennessee Bureau of Investigation (“TBI”); (7) the State made an improper closing argument; (8) the trial court committed plain error in its jury instruction on possession of a firearm during the commission of a dangerous felony; (9) the notices of enhanced punishment filed by the State were deficient; and (10) the trial court erred in sentencing him. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 04/17/20
In Re Daisy A.

E2019-00561-COA-R3-CV

A mother whose parental rights to her daughter were terminated appeals the court’s best interest determination. Upon our review of the evidence, we affirm the trial court’s holdings that clear and convincing evidence existed to sustain three grounds for termination and that termination is in the child’s best interest.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 04/17/20
CRAIG DEWAYNE MASSEY v. HEIDI WADE MASSEY

M2019-00294-COA-R3-CV

A father appeals the modification of a parenting plan, contending that the circuit court lacked subject matter jurisdiction to the modify the plan because the mother’s petition raised allegations that the children were abused and neglected, which the juvenile court had exclusive jurisdiction to hear. Concluding that the circuit court retained subject matter jurisdiction over the post-divorce petition, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Barry R. Tidwell
Rutherford County Circuit, Criminal & Chancery Courts 04/17/20
State of Tennessee v. Kevin E. Trent

E2018-02239-CCA-R3-CD

The Defendant, Kevin E. Trent, was convicted in 2015 upon his guilty plea of vehicular homicide by intoxication, a Class B felony.  See T.C.A. § 39-13-213 (2010).  The Defendant pleaded guilty as a Range I, standard offender and agreed to an eight-year sentence.  The manner of service of his sentence was reserved for the trial court’s determination.  On appeal, the Defendant contends that the trial court erred by imposing incarceration rather than an alternative sentence.  We reverse the judgment of the trial court and remand the case for the entry of an amended judgment reflecting the sentence of split confinement of time served and the remainder on probation.  Upon remand, the trial court is to determine the appropriate conditions of probation. 

Authoring Judge: Judge Robert H. Montgomery
Originating Judge:Judge E. Shayne Sexton
Claiborne County Court of Criminal Appeals 04/17/20
Patrick Lewis Laforce v. State of Tennessee

E2019-603-CCA-CCA-R3-PC

The Petitioner, Patrick Lewis LaForce, appeals as of right from the Cumberland County Criminal Court’s order summarily denying his petition for post-conviction relief as untimely. The State has filed a motion to affirm by memorandum opinion the judgment of the trial court. Following our review, we conclude that an opinion in this case would have no precedential value and affirm the judgment of the post-conviction court pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 04/17/20
State of Tennessee v. Edward Dean

W2018-01363-CCA-R3-CD

The Defendant, Edward Dean, was convicted by a Shelby County Criminal Court jury of attempted second degree murder, a Class B felony; employing a firearm during the commission of a dangerous felony, a Class C felony, and unlawful possession of a firearm by a convicted felon, a Class C felony. He was sentenced by the trial court as a Range I offender to twelve years at 30% for the attempted second degree murder conviction, ten years at 100% for the employment of a firearm conviction, and six years at 30% for the unlawful possession of a firearm conviction. The trial court ordered that the sentences be served consecutively, for an effective sentence of twenty-eight years in the Department of Correction. On appeal, the Defendant challenges the sufficiency of the evidence in support of his attempted second degree murder and unlawful possession of a firearm convictions and argues that the trial court erred in denying his motion to suppress his statement to police, in limiting the testimony of a defense witness physician, in failing to give the jury an instruction on diminished capacity, and in failing to give sufficient weight to mitigating factors in sentencing. Following our review, we affirm the judgments in Counts 1 and 2 but reverse the judgement in Count 3.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 04/17/20
Ercil K. Gate-Rayford v. Hilton Hall, Jr., Warden

W2019-01987-CCA-R3-HC

The Petitioner, Ercil K. Gates-Rayford, appeals the denial of his petition for writ of habeas corpus. The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joe H. Walker, III
Hardeman County Court of Criminal Appeals 04/17/20
State of Tennessee v. Floyd Pete Lynch

E2019-00195-CCA-R3-CD

The Defendant, Floyd Pete Lynch, was convicted by a Hancock County Criminal Court jury of violating the sexual offender registry, a Class E felony.  See T.C.A. § 40-39-208 (2018).  He received a sentence of four years’ confinement.  On appeal, the Defendant contends that the evidence was insufficient to support his conviction.  We affirm the judgment of the trial court. 

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex E. Pearson
Hancock County Court of Criminal Appeals 04/17/20
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
In Re Neveah A.

E2019-01628-COA-R3-PT

The trial court terminated a mother’s parental rights to her child on the grounds of abandonment by failure to support, abandonment by failure to provide a suitable home, and substantial noncompliance with the permanency plan. The trial court terminated a father’s parental rights to his child on the grounds of abandonment by failure to provide a suitable home and substantial noncompliance with the permanency plan. The trial court also found that termination of the mother’s and father’s parental rights was in the best interest of the child. Finding clear and convincing evidence in support of the trial court’s determinations, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Janice Hope Snider
Hamblen County Court of Appeals 04/16/20
LaRonda Johnson v. Barry Dominick

M2018-01025-COA-R3-CV

This is a case involving the propriety of retroactive child support. Following the death of the Respondent and notwithstanding the Petitioner’s stated efforts to have an administrator ad litem appointed and thereafter substituted in the Respondent’s stead, the trial court dismissed this case. For the reasons that follow, we conclude that the dismissal should be set aside.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Ross H. Hicks
Montgomery County Circuit, Criminal & Chancery Courts 04/16/20
Michael Hart v. State of Tennessee

W2019-00019-CCA-R3-PC

The Petitioner, Michael Hart, appeals the Madison County Circuit Court’s denial of his petition requesting DNA analysis of evidence pursuant to the Post-Conviction DNA Analysis Act of 2001. 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 Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 04/16/20
Jessica Owens Et Al. v. Gary W. Stephens, D.O. Et Al.

E2018-01564-COA-R3-CV

This is a healthcare liability action resulting from the death of a child. The defendants moved to dismiss the action for failure to comply with the notice requirements set out in Tennessee Code Annotated section 29-26-121(a)(2)(E). The trial court agreed with the defendants and dismissed the action without prejudice. The plaintiffs appeal the dismissal to this court. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 04/16/20
James Snipes v. State of Tennessee

W2018-02225-CCA-R3-PC

The Petitioner, James Snipes, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief, seeking relief from his conviction of first degree felony murder and resulting life sentence. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel and that he is entitled to a second post-conviction evidentiary hearing due to post-conviction counsel’s deficient performance at the first hearing. 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 Glenn Ivy Wright
Shelby County Court of Criminal Appeals 04/16/20
In Re Madux F.

E2019-01535-COA-R3-PT

This is an appeal of an order terminating a mother’s parental rights. The trial court found that three grounds for termination were proven against the mother and concluded that terminating her rights was in the minor child’s best interests. Although we vacate one ground for termination due to the trial court’s failure to consider all required elements of the statutory ground, we otherwise affirm the termination order.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Terry Stevens
Roane County Court of Appeals 04/16/20
Jawaune Massey v. State of Tennessee

E2019-00616-CCA-R3-PC

The Petitioner, Jawaune Massey, appeals the post-conviction court’s denial of his petition for post-conviction relief from his convictions of two counts of first degree premeditated murder, two counts of first degree felony murder, one count of especially aggravated robbery, one count of possessing twenty-six grams or more of cocaine for resale, one count of conspiracy to commit aggravated robbery, and one count of maintaining a dwelling where controlled substances are used or sold and his resulting effective sentence of two consecutive life terms.  On appeal, the Petitioner contends that trial counsel was ineffective for failing to object to the Petitioner’s wearing a stun vest at trial.  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 William K. Rogers
Sullivan County Court of Criminal Appeals 04/16/20
State of Tennessee v. Shermond Dewayne Dillard, Jr.

M2018-02268-CCA-R3-CD

A Davidson County jury convicted the defendant, Shermond Dewayne Dillard, Jr., of aggravated robbery, for which he received a
ten-year sentence. On appeal, the defendant argues the trial court should have granted a new trial based on the admission of irrelevant and unfairly prejudicial testimony and improper closing argument by the State. The defendant also contends the trial court erred in sentencing him. 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 Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 04/16/20
Susan Smith Rawls v. Daniel Wexler Rawls

E2019-00675-COA-R3-CV

This appeal arises from the divorce of Susan Smith Rawls (“Wife”) and Daniel Wexler Rawls (“Husband”). Wife sued Husband for divorce in the Circuit Court for Knox County (“the Trial Court”). After a trial, the Trial Court, inter alia, divided the marital estate and awarded Wife alimony and child support. Husband appeals to this Court raising a host of issues. However, Husband’s brief is non-compliant with the Rules of the Tennessee Court of Appeals and the Tennessee Rules of Appellate Procedure to such a degree that his issues are waived. Wife raises an additional issue of her own as to whether Husband is obligated, either by an oral contract he allegedly entered into or through promissory estoppel, to pay the college expenses of one of the parties’ adult children. The evidence does not preponderate against the Trial Court’s finding that Husband never committed to pay these college expenses. Wife also requests an award of attorney’s fees incurred on appeal. We decline to grant such an award. We affirm the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Gregory S. McMillan
Knox County Court of Appeals 04/16/20
Bradley Harper v. Jim Hammond, Sheriff Et Al.

E2019-01247-COA-R3-CV

This appeal follows the trial court’s entry of an order of dismissal. Because the notice of appeal was not timely filed, we dismiss the appeal for lack of subject matter jurisdiction.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 04/16/20
Johnathon Cuddeford f/k/a Johnathon Boyer v. Adam M. Jackson

W2019-00539-COA-R3-CV

This is an appeal from the judgment in a personal injury action in which the plaintiff sought to recover damages incurred in a motorcycle accident. Following the plaintiff’s failure to comply with the defendant’s discovery requests, the trial court sanctioned the plaintiff by prohibiting him from introducing a portion of the defendant’s deposition testimony at trial. The case was tried before a jury with the sanctions in place, and the jury returned a verdict in the defendant’s favor. This appeal followed. Discerning no reversible error, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Donald E. Parish
Henry County Court of Appeals 04/16/20
State of Tennessee v. Shermond Dewayne Dillard, Jr. - Concur in Part

M2018-02268-CCA-R3-CD

I join the majority in affirming the defendant’s conviction of aggravated robbery and ten-year sentence, but I write separately to dissent from the majority’s conclusion that the trial court did not err by allowing testimony about the stolen rental car.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 04/16/20
Justin Joseph Harris v. Wendell Smith Et Al.

E2019-00906-COA-R3-CV

This is a constructive trust case. The plaintiff, who had recently purchased a twelve-acre tract of real property, filed a complaint for ejectment against the defendants, his uncle and cousin by marriage, who were residing in and claiming ownership of a block house and a two-acre parcel of the twelve-acre tract. The defendants, however, requested—and the trial court ultimately imposed—a constructive trust in favor of defendant uncle against the two-acre parcel and the block house. Finding that the plaintiff purchased the entire twelve acres with notice that the defendant uncle had a beneficial interest in the two-acre parcel and block house, we affirm the judgment of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Frank V. Williams, III
Rhea County Court of Appeals 04/16/20
State of Tennessee v. Elizabeth Lynn Schmitz

M2019-00624-CCA-R3-CD

Defendant, Elizabeth Lynn Schmitz, appeals her convictions by a Dickson County jury of attempted theft of property over $500 and hindering a secured creditor. The trial court sentenced Defendant to two-years for hindering a secured creditor and a concurrent term of eleven months and twenty-nine day for the misdemeanor theft, suspended to probation. On appeal, Defendant argues the evidence was insufficient to support either conviction when the evidence demonstrated that the subject property of both offenses was her own car. Defendant also claims the trial court gave incomplete instructions to the jury. After a full review, we conclude that Defendant is entitled to relief as to the attempted theft of property conviction because Defendant cannot be convicted of attempted theft of something she owned, and we vacate the conviction as to that count. As to the remaining count of hindering a secured creditor, we confirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Larry J. Wallace
Dickson County Court of Criminal Appeals 04/16/20
IN RE ESTATE OF JOHN R. FARMER

M2019-01335-COA-R3-CV

Appellant challenged the trial court’s ruling that determined when interest began to accrue on a promissory note. Appellant argues that the trial court issued a sua sponte ruling without allowing additional evidence to be presented. Because Appellant failed to meet its burden to show reversible error, we affirm the trial court’s ruling.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Robertson County Circuit, Criminal & Chancery Courts 04/16/20
Joshua P. Holt v. State of Tennessee

M2018-01299-CCA-R3-PC

The pro se Petitioner, Joshua P. Holt, appeals the dismissal of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of counsel and that his guilty pleas were knowing and voluntary. Following our review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 04/16/20