APPELLATE COURT OPINIONS

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Amanda Gale Gates v. Scott Gates

M2019-00894-COA-R3-CV

In this divorce action, the issue is whether the trial court correctly credited the number of parenting days awarded to each parent for purposes of calculating child support under the terms of the permanent parenting plan (PPP). Scott Gates (father) argues on appeal that the trial court miscalculated his residential time by undercounting the number of days awarded him in the PPP. We hold that there are irreconcilable inconsistencies in the PPP that require us to vacate the trial court’s order and remand for clarification of the actual number of days awarded and recalculation of child support.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Michael W. Binkley
Hickman County Court of Appeals 03/31/20
Kira Mendiola Leonard v. Craig Michael Leonard

W2018-02235-COA-R3-CV

This case involves the classification and division of marital property between ex-military spouses. In dividing the marital property, the trial court failed to address the factors listed in Tennessee Code Annotated section 36-4-121 or make necessary findings of fact and conclusions of law as is required under Tennessee Rule of Civil Procedure 52.01. For the reasons stated herein, we vacate the trial court’s decision and remand with instructions to properly address the required statutory factors.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 03/30/20
Michael Benanti v. Jamie Satterfield Et Al.

E2018-01848-COA-R3-CV

This is a defamation case. Michael Benanti (plaintiff) was convicted of committing multiple felonies, including: armed bank extortion, kidnapping, and carjacking. He is serving four consecutive life sentences at a federal prison in California. Shortly after his incarceration, plaintiff filed a complaint against Jamie Satterfield, the Knoxville News Sentinel, and USA Today (defendants), seeking $3,000,000 in damages. Plaintiff alleged that defendants defamed him by falsely reporting that the FBI suspected plaintiff of committing additional crimes, including murder. The trial court granted defendants’ motion to dismiss and subsequently denied plaintiff’s motion to alter or amend. Plaintiff appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 03/27/20
In Re Kayleigh B. et al.

E2019-01153-COA-R3-PT

Jennifer G. (“Mother”) and Brian B. (“Father”) appeal the termination of their parental rights to their minor children, Kayleigh B., Layla B., Isaiah B., and Ja’Nyla B. (collectively, “the Children”). In March 2018, the Tennessee Department of Children’s Services (“DCS”) filed a petition to terminate the parents’ rights to the Children in the Blount County Juvenile Court (“Juvenile Court”). Following a hearing in May 2019, the Juvenile Court terminated Mother’s parental rights based on the statutory grounds of abandonment by failure to provide a suitable home, abandonment by wanton disregard, abandonment by failure to support prior to her incarceration, substantial noncompliance with the permanency plan, and persistent conditions. The Juvenile Court also terminated Father’s parental rights on the statutory grounds of abandonment by failure to support prior to the petition’s filing and substantial noncompliance with the permanency plan. The Juvenile Court further found that termination of Mother’s and Father’s parental rights was in the Children’s best interest. Both Mother and Father timely appealed. We reverse the statutory ground of abandonment by failure to support concerning Mother’s parental rights. We affirm the Juvenile Court’s judgment in all other respects including the termination of Mother’s and Father’s parental rights.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Kenlyn Foster
Blount County Court of Appeals 03/27/20
John R. Fuller v. Community National Bank

E2018-02023-COA-R3-CV

Plaintiff John R. Fuller invested more than a million dollars with Jack Brown, who, unbeknownst to Fuller, was running a Ponzi scheme that eventually resulted in Brown’s involuntary bankruptcy and significant losses to numerous investors. Brown had several accounts with Community National Bank (the bank). Brown later died and plaintiff was unsuccessful in recovering from him or his estate. In this action, plaintiff sued the bank, alleging negligence; fraud; aiding and abetting Brown’s fraud and breach of contract, unjust enrichment, and breach of fiduciary duty; and violations of Tennessee’s versions of the Uniform Fiduciaries Act, Tenn. Code Ann. § 35-2-101 (2015) et seq., and Uniform Commercial Code, Tenn. Code Ann. §§ 47-3-307(b)(2) and 47-3-402(a) (2001). The trial court granted the bank summary judgment. It held plaintiff’s action was barred by the equitable doctrine of unclean hands, based on its finding that plaintiff “was using Brown to launder his ill-gotten gains,” namely, “upwards of one million dollars in cash [plaintiff kept] in safes to avoid paying income tax . . . accumulated from poker machines in his store.” The trial court further held that plaintiff’s UCC claims were barred by the applicable three-year statute of limitations, Tenn. Code Ann. § 47-3-118(g); that plaintiff “set forth no facts that demonstrate a genuine issue that [the bank] had knowledge of any breach of Brown’s fiduciary duty or had knowledge of such facts that its actions . . . amounted to bad faith”; that plaintiff’s common law claims were displaced by the UCC; that he could not establish an unjust enrichment claim because he did not confer any benefit upon the bank; and that plaintiff failed to establish any damages stemming from the bank’s conduct. We affirm. 

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Pamela A. Fleenor
Hamilton County Court of Appeals 03/27/20
Kimberly Sue Noland v. Matthew Cook, Administrator Ad Litem of Estate of Ronnie Sue Lowe

E2019-01170-COA-R3-CV

This is an appeal from a personal injury case where the trial court entered a directed verdict on liability and where the jury returned a verdict awarding the plaintiff $0 in damages. The trial court denied the plaintiff’s motion for a new trial or, in the alternative, for additur. On appeal, the plaintiff argues that the trial court erred in not giving the jury an instruction that she was entitled to damages for medical evaluation and diagnostic expenses following her motor vehicle accident and that there is no material evidence to support the jury’s verdict because the unrefuted expert testimony indicated she had suffered an injury and had incurred medical evaluation and diagnostic expenses following the accident. Finding no error by the trial court or with the jury’s verdict, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Carter Scott Moore
Sevier County Court of Appeals 03/27/20
Dontavious Hendrix v. State of Tennessee

W2019-00171-CCA-R3-PC

The Petitioner, Dontavious Hendrix, was convicted of second-degree murder and subsequently sentenced to twenty-five years. See Tenn. Code Ann. § 39-13-210(a)(1). Following denial of his direct appeal, the Petitioner filed a petition seeking postconviction relief, alleging that trial counsel was ineffective based on the following grounds: (1) implementing an inappropriate trial strategy by allowing Monderrius Miller to testify on behalf of the defense; (2) failing to properly advise the Petitioner of his right to testify on his own behalf; and (3) failing to interview potential witnesses. Following our review, we affirm.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/27/20
Louise Ann Mawn v. Gregg Thomas Tarquinio

M2019-00933-COA-R3-CV

During the pendency of a divorce, Husband was convicted of six counts of criminal contempt for violating the statutory injunction under Tennessee Code Annotated section 36-4-106(d). On appeal, Husband contends that the trial court erred in finding that he willfully violated the statute. Because we are unable to determine if the trial court applied an impermissible conclusive presumption to find that Husband was aware of his obligations under the statutory injunction, we vacate and remand to the trial court for reconsideration.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 03/27/20
Jill St. John Parker v. Virgil Duane Parker

E2019-01536-COA-R3-CV

This is an appeal from a trial court’s order holding an ex-husband in civil contempt on twelve counts and ordering him to pay $240,507.70 in attorney fees and accounting fees incurred by the ex-wife in this case and a related bankruptcy proceeding. The exhusband appeals. We affirm the judgment and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Lawrence Howard Puckett
Bradley County Court of Appeals 03/27/20
State of Tennessee v. Antwon Young

W2019-00492-CCA-R3-CD

A Shelby County jury convicted the defendant, Antwon Young, of aggravated robbery and especially aggravated kidnapping, for which he received an effective sentence of thirty years. On appeal, the defendant challenges the sufficiency of the evidence supporting his convictions and asserts the State made two improper statements during closing argument. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 03/26/20
Larry Braswell v. State of Tennessee

E2019-01509-CCA-R3-HC

The Petitioner, Larry Braswell, appeals from the Hamilton County Criminal Court’s dismissal of his petition for a writ of habeas corpus. On appeal, the Petitioner contends that the habeas corpus court erred in dismissing the petition, rather than granting relief. We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 03/26/20
State of Tennessee v. LaDarius Berry

W2019-00310-CCA-R3-CD

A Shelby County grand jury indicted the defendant, LaDarius Berry, for attempted second degree murder (count 1), aggravated assault (count 2), employing a firearm during the commission of a dangerous felony (count 3), and reckless endangerment with a deadly weapon (count 4). After trial, a jury convicted the defendant as charged in counts 2, 3, and 4 and found him guilty of the
lesser-included offense of attempted voluntary manslaughter in count 1. The trial court merged the defendant’s convictions in counts 1 and 2 and imposed an effective twelve-year sentence. On appeal, the defendant challenges the sufficiency of the evidence supporting his convictions and the sentencing imposed by the trial court. After our review, we affirm the judgments of the trial court, but remand the case for the specific purposes of entry of amended judgments as to counts 1 and 2 to reflect the non-merger of the offenses as well as the determination by the trial court as to whether the sentences in counts 1 and 2 should be served consecutively or concurrently.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/26/20
State of Tennessee v. Donald Hyberger

M2019-01391-CCA-R3-CD

After the defendant, Donald Hyberger, caused a motor vehicle accident, a Davidson County grand jury indicted him for reckless endangerment with a deadly weapon (count 1), driving under the influence, third offense (count 2), and driving under the influence, per se, third offense (count 3). The defendant filed a motion to suppress the evidence of a blood draw obtained while he was hospitalized after the accident. After the trial court denied the motion, the defendant pled guilty to driving under the influence, per se, third offense but reserved a certified question of law pursuant to Rule 37(b)(2) of the Tennessee Rules of Criminal Procedure regarding the motion to suppress the blood draw. Upon our review, we conclude the defendant failed to properly certify the question of law pursuant to Rule 37(b)(2). Accordingly, this Court is without jurisdiction, and the appeal is dismissed.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Agelita Blackshear Dalton
Davidson County Court of Criminal Appeals 03/26/20
Jason A. Brock v. Fed Loan Servicing

M2019-00722-COA-R3-CV

The trial court dismissed the complaint filed by the pro se appellant for failure to state a claim and denied his motion to vacate the dismissal. We affirm.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 03/26/20
Eugene Spivey v. Shawn Phillips, Warden

W2019-00932-CCA-R3-HC

The pro se petitioner, Eugene Spivey, appeals from the summary dismissal of his petition for writ of habeas corpus. Following our review, we affirm the ruling of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge R. Lee Moore, Jr.
Lake County Court of Criminal Appeals 03/26/20
William M. West Jr. v. Julie West

E2018-02277-COA-R3-CV

This appeal arises from detainer warrants sought by a decedent’s son seeking to remove a surviving spouse from a house. The trial court granted possession of the property to the son. We find it necessary to vacate the trial court’s ruling and to remand the matter for more in-depth findings of fact and conclusions of law.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 03/26/20
Eric Wooten v. State of Tennessee

W2019-01228-CCA-R3-PC

The petitioner, Eric Wooten, appeals the dismissal of his petition for post-conviction relief arguing the post-conviction court erred in dismissing his petition as untimely. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 03/26/20
State of Tennessee v. Joshua W. Chambers

M2019-00694-CCA-R3-CD

On January 5, 2017, the Montgomery County Grand Jury indicted Defendant, Joshua W. Chambers, for first degree premeditated murder of the victim, Richard Gibeau, and employment of a firearm during the commission of a dangerous felony. Defendant claimed he killed the victim in self-defense. On May 24, 2018, a jury convicted Defendant of second degree murder. The jury did not reach a verdict on the firearm charge. On November 21, 2017, after the victim was killed but before Defendant’s trial, the Tennessee Supreme Court issued State v. Perrier, holding “that the legislature intended the phrase ‘not engaged in unlawful activity’ in the self-defense statute [Tennessee Code Annotated section 39-11-611] to be a condition of the statutory privilege not to retreat when confronted with unlawful force and that the trial court should make the threshold determination of whether the defendant was engaged in unlawful activity when he used force in an alleged self-defense situation.” 536 S.W.3d 388, 392 (Tenn. 2017). The trial court instructed the jury using Tennessee Pattern Instruction 40.06(b) as it existed before it was amended to comply with Perrier. The instruction given to the jury erroneously required the jury, rather than the trial court, to determine if Defendant was engaged in unlawful activity. On appeal, Defendant argues that the trial court erred by giving an improper jury instruction on self-defense. The State concedes error in the self-defense instruction but claims the error was harmless. Defendant also claims the trial court erred by granting the State’s motion to amend the indictment on the day of trial, by permitting the admission of prejudicial evidence, by denying Defendant’s Motion for Judgment of Acquittal and Motion for a New Trial, and by submitting an incorrect verdict form to the jury. After a thorough review of the record and applicable case law, we find that the trial court committed reversible error by improperly instructing the jury on self-defense. Thus, we reverse the judgment of the trial court and remand for a new trial. 

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 03/26/20
State of Tennessee v. Rashari Jones

W2018-02180-CCA-R3-CD

A Shelby County grand jury indicted the defendant, Rashari Jones, for attempted first degree murder, aggravated assault while acting in concert with two or more persons, and employing a firearm during the commission of a dangerous felony. Following a trial, a jury found the defendant guilty of attempted voluntary manslaughter, aggravated assault, and employing a firearm during the commission of a dangerous felony, and the trial court imposed an effective sentence of six years in confinement followed by four years of supervised probation. On appeal, the defendant contends the trial court erred in allowing the State to cross-examine the defendant regarding his whereabouts preceding the shooting, in finding the defendant was engaged in unlawful activity and omitting the “no duty to retreat” language from the self-defense instruction, and in failing to merge his convictions for attempted voluntary manslaughter and aggravated assault. We conclude that although the self-defense instruction was erroneous, the error was harmless. Therefore, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/26/20
Jeffrey T. Siler, Jr. v. State of Tennessee

E2019-00018-CCA-R3-PC

Over twenty years ago, a Knox County jury found Petitioner, Jeffrey T. Siler, Jr., guilty of first degree felony murder. At the advice of his trial counsel and prior to the jury trial, the then seventeen year old Petitioner pled guilty to attempted especially aggravated robbery which formed the basis for the felony murder charge. Petitioner received an eight-year sentence for the attempted especially aggravated robbery charge to be served concurrently with the life sentence for the felony murder charge. Petitioner’s convictions were affirmed on direct appeal. See State v. Jeffrey T. Siler, No. E2000- 01570-CCA-R3-CD, 2001 WL 387088 (Tenn. Crim. App. Apr. 17, 2001) perm. app. denied (Tenn. June 20, 2014) (“Siler I”). On February 13, 2009, Petitioner filed a petition for post-conviction relief. The post-conviction court summarily dismissed the petition as untimely. This Court reversed the post-conviction court and remanded for an evidentiary hearing to determine whether due process tolled the statute of limitations and to consider Petitioner’s claims regarding his mental condition. See State v. Jeffrey T. Siler, No. E2009-00436-CCA-R3-PC, 2010 WL 1444511 (Tenn. Crim. App. Apr. 12, 2010), no perm. app. filed (“Siler II”). After conducting a hearing, the post-conviction court determined that the statute of limitations should have been tolled and that Petitioner was entitled to a full hearing on his petition for post-conviction relief. After conducting a full evidentiary hearing, the post-conviction court denied relief and dismissed the petition. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 03/26/20
Ronald C. Young v. E.T. Stamey et al.

E2019-00907-COA-R3-CV

This appeal concerns whether a city councilman is disqualified from office because he also is employed by his city’s municipal school system. Ronald C. Young (“Young”) ran against E.T. Stamey (“Stamey”) for a seat on the Clinton City Council. Stamey, the incumbent, won. Afterward, Young filed suit in the Chancery Court for Anderson County (“the Trial Court”) against Stamey as well as the Anderson County Election Commission and its members (“the Commission”). Young alleged that, pursuant to Tenn. Code Ann. § 7-51-1501 and the Clinton City Charter, Stamey is disqualified from being a city councilman because he works for Clinton City Schools (“CCS”), albeit in a noninstructional capacity. The Commission filed a motion for judgment on the pleadings, and Stamey filed a motion for summary judgment. The Trial Court granted both motions. Young appeals. We hold, first, that Stamey is not a city employee. We hold further that even if Stamey is a city employee, as a noninstructional public school employee he is allowed to run for city council pursuant to Tenn. Code Ann. § 49-5-301. Finally, we hold that Young failed to state a claim against the Commission, which acted solely in its ministerial capacity in certifying the election results. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge M. Nichole Cantrell
Anderson County Court of Appeals 03/25/20
Tennessee Department of Children's Services v. Kaviandra James

M2019-00070-COA-R3-CV

A preferred-service employee with the Department of Children’s Services was terminated for accessing a case file involving her sister and sending an email to the case manager assigned to her sister’s case and the case manager’s supervisor, with a copy to her sister. The employee ultimately appealed her termination to the Board of Appeals of the Department of Human Resources, which modified her termination to a suspension without pay and reinstated her with back pay. The Department appealed to chancery court, which affirmed the Board’s determination. Upon a thorough review of the record, we affirm the judgment of the trial court and remand the case to the Board of Appeals for further proceedings.  

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 03/25/20
Harold D. Doss, Jr., And Johnathan Lamar Hathaway v. State of Tennessee

M2019-00238-CCA-R3-PC

Harold D. Doss, Jr., and Johnathan Lamar Hathaway filed separate petitions for post-conviction relief. Because Petitioners were tried together, the post-conviction court conducted a single post-conviction hearing and denied relief as to both Petitioners. Discerning no error, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 03/24/20
State of Tennessee v. Waynard Quartez Winbush

E2018-02136-CCA-R3-CD

Defendant, Waynard Quartez Winbush, was convicted of various drug offenses and sentenced to an effective sentence of twenty-three years. On appeal, Defendant argues that: (1) he received ineffective assistance of counsel; (2) the trial court erred by failing to sever prejudicial offenses; (3) the trial court erred by failing to grant a new trial based on prosecutorial misconduct; (4) the trial court erred by failing to include lesser-included offenses in the jury instructions; (5) the trial court erred by failing to grant a new trial based on newly discovered evidence; (6) the trial court erred by failing to dismiss the case based on a violation of Defendant’s right to a speedy trial; (7) the trial court erred by failing to grant a new trial after failing to rule on Defendant’s pretrial motions; (8) the trial court erred by allowing the State to improperly introduce evidence; (9) the trial court erred by failing to grant a new trial based on witness perjury; (10) the evidence was insufficient to sustain the convictions; (11) the trial court erred by instructing the jury on the lesser-included offense of simple possession for conspiracy; and (12) the trial court erred by failing to grant a new trial based on cumulative errors. After conducting a full review of the record, we determine that Defendant is entitled to relief from his convictions for conspiracy in Counts 3 and 4 because the instructions given to the jury did not match the charges in the presentment, and we vacate Defendant’s convictions as to those counts. As to the remaining arguments, we find Defendant is not entitled to relief. Consequently, we reverse the judgments of the trial court in part and affirm the judgments in part. 

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 03/24/20
Ricky Lee Johnson v. Knoxville HMA Cardiology PPM, LLC

E2019-00818-COA-R3-CV

In this action involving injuries allegedly caused by the defendant medical providers’ failure to provide a safe examination table, the trial court determined that the plaintiff’s negligence claim was actually a health care liability claim and granted the defendants’ motion to dismiss the complaint with prejudice for failure to provide written pre-suit notice to the defendants within the one-year statute of limitations pursuant to Tennessee Code Annotated § 29-26-121(a) (Supp. 2019) of the Tennessee Health Care Liability Act (“THCLA”). The plaintiff has appealed, conceding that he failed to provide written presuit notice but asserting that his claim should not have been dismissed because it was not a health care liability claim. Having determined that the trial court properly found that the plaintiff’s claim was a health care liability action, we affirm the dismissal of this matter. However, having also determined that the proper sanction for the plaintiff’s failure to provide pre-suit notice under the THCLA was dismissal without prejudice, we modify the trial court’s dismissal of the claim to be without prejudice.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 03/24/20