APPELLATE COURT OPINIONS

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James Holmes v. State of Tennessee

W2018-01709-CCA-R3-PC

Petitioner, James Holmes, appeals the denial of his petition for post-conviction relief. Petitioner argues that he was denied effective assistance of counsel because his attorneys failed to adequately prepare for Petitioner’s trial and because there was a breakdown in communication between Petitioner and his attorneys. Following a review of the briefs and record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 11/27/19
State of Tennessee v. Charles Keese

E2016-02020-SC-R11-CD

This is the second in a succession of three cases concerning Section 5 of the Public Safety Act of 2016, which took effect on January 1, 2017, and amended Tennessee Code Annotated section 39-14-105, the statute providing for grading of theft offenses.  In 2016, before the amended version of the statute took effect, Charles Keese, the defendant, was convicted of theft of property in the amount of $1,000 or more but less than $10,000, a Class D felony at the time of the offense.  In sentencing the defendant before the amendment’s effective date, the trial court applied the amended version of the statute, which graded theft of more than $1,000 but less than $2,500 as a Class E felony, and sentenced the defendant accordingly.  Both the State and the defendant filed notices of appeal.  The Court of Criminal Appeals, after determining that appellate jurisdiction over the sentencing issue raised by the State was proper, vacated the sentence and remanded for entry of a sentence reflecting a conviction of a Class D felony.  We granted the defendant’s application for permission to appeal in this case in order to consider (1) whether the State had the right to appeal the trial court’s sentencing decision, and (2) whether the Criminal Savings Statute, Tennessee Code Annotated section 39-11-112, should apply to the amendments of the theft grading statute where, as here, the offense occurred and the defendant was sentenced before the statute’s effective date.  We conclude that the State had a statutory right to appeal the sentence pursuant to Tennessee Code Annotated section 40-35-402(b)(1).  In addition, we agree with the Court of Criminal Appeals’ determination that the Criminal Savings Statute applies to the amendments to Tennessee Code Annotated section 39-14-105.  We also agree with its ultimate conclusion that the trial court erred in sentencing the defendant under the amended version of the statute prior to its effective date.  We, therefore, affirm the judgment of the Court of Criminal Appeals and remand to the trial court for the entry of a modified judgment consistent with this opinion.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge G. Scott Green
Knox County Supreme Court 11/27/19
State of Tennessee v. Dana Ray Davison

W2018-00968-CCA-R3-CD

A McNairy County Circuit Court Jury convicted the Appellant, Dana Ray Davison, of attempted voluntary manslaughter; employing a firearm during the attempt to commit a dangerous felony; employing a firearm during the attempt to commit a dangerous felony while having a prior felony conviction; aggravated assault with a deadly weapon; felony reckless endangerment; possession of a firearm after having been convicted of a felony drug offense; criminal trespass of a habitation; and the intentional killing of an animal. After a sentencing hearing, the trial court merged the two convictions of employing a firearm during the attempt to commit a dangerous felony and ordered that the Appellant serve a total effective twenty-year sentence for all of the convictions. Pursuant to Tennessee Code Annotated section 39-17-1324(h)(2), the twenty-year sentence included a mandatory ten-year sentence to be served at one hundred percent for employing a firearm during the attempt to commit a dangerous felony while having a prior felony conviction. On appeal, the Appellant contends that the sentencing provisions of Tennessee Code Annotated section 39-17-1324 violate the principles of due process because they lack definiteness and specificity. The State contends that the trial court erred by not sentencing the Appellant for both convictions of employing a firearm during the attempt to commit a dangerous felony before merging the convictions. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 11/27/19
Tennessee Funding, LLC v. William H. Worley

M2018-01099-COA-R3-CV

Two parties claim the authority to exercise the declarant’s rights under a declaration of restrictive covenants for a residential subdivision.  The original declarant, the developer of the subdivision, granted a security interest in all personal property associated with the subdivision, including “contract rights” and general intangibles, to the bank that financed the subdivision.  After the developer defaulted, the bank conducted a public sale of the personalty securing its debt and was the highest bidder at the sale.  A few months later, the developer fell into receivership, and the receiver sold the declarant’s rights under the declaration to a lot owner “free and clear of all liens and liabilities.”  The bank filed this action seeking a declaratory judgment regarding entitlement to the declarant’s rights and damages.  The lot owner moved for judgment on the pleadings.  The lot owner argued that the bank could not prove a superior claim because it had consented to and subordinated its security interest to the declaration.  The bank moved for partial summary judgment on its request for a declaratory judgment.  The trial court denied the motion for judgment on the pleadings and granted partial summary judgment to the bank.  We affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Jeffrey F. Stewart
Marion County Court of Appeals 11/26/19
State of Tennessee v. Tommie Taylor

W2018-02269-CCA-R3-CD

The defendant, Tommie Taylor, was convicted by a Shelby County Criminal Court jury for possession of a firearm by a convicted felon. On appeal, the defendant challenges the sufficiency of the evidence supporting his conviction, arguing the State failed to prove beyond a reasonable doubt the defendant was the person who shot the victim. After our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 11/26/19
Carl J. Wagner v. State of Tennessee

M2018-02000-CCA-R3-PC

The pro se Petitioner, Carl J. Wagner, appeals the denial of his petition for post-conviction DNA analysis and the dismissal of his Tennessee Rule of Civil Procedure 60.02 motion to correct/relieve him of his judgments of conviction. Following our review, we affirm the judgments of the post-conviction court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 11/26/19
Christopher James Terrazzano v. Alecia Ann Terrazzano

M2019-00400-COA-r3-CV

This action concerns the trial court’s designation of the primary residential parent, allocation of co-parenting time, and the division of marital debt following the parties’ divorce. We affirm the rulings on these issues made by the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 11/26/19
Floyd Rodney Burns v. State of Tennessee

E2018-02174-COA-R9-CV

This appeal arose from a claim filed with the Tennessee Claims Commission (“the Commission”) against the State of Tennessee (“the State”), seeking an award of damages for defamation allegedly committed by a district attorney general through statements made to the media concerning the claimant. The State filed, inter alia, a Tennessee Rule of Civil Procedure 12.02(6) motion to dismiss for failure to state a claim upon which relief could be granted, and the claimant filed, inter alia, a response objecting to the motion. Following a hearing, the Commission denied the State’s motion to dismiss upon finding, in pertinent part, that the Commission did not have the authority to extend absolute immunity to district attorneys general. Upon the State’s application, the Commission and this Court each granted permission for interlocutory review. Having considered the certified question of whether the absolute privilege afforded to state officials for statements made in the course of their official duties, as recognized in Jones v. State, 426 S.W.3d 50 (Tenn. 2013), extends to district attorneys general, we determine that the privilege does not apply and accordingly affirm the Commission’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Commissioner William A. Young
Davidson County Court of Appeals 11/26/19
William Cooper v. Board of Parole

M2018-01392-COA-R3-CV

This is an appeal from the judgment of the chancery court denying an inmate the relief requested in his petition for writ of certiorari.  The inmate is serving two concurrent life sentences, with the possibility of parole, for offenses of first degree murder.  The Tennessee Board of Parole declined to grant parole to the inmate, citing seriousness of the offense.  The chancery court concluded that the Board did not act arbitrarily, fraudulently, illegally, or in excess of its jurisdiction, in denying the inmate parole.  For the following reasons, we affirm the trial court’s order of dismissal. 

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/26/19
Cheryle Luane Levoy v. Jason Hunter Levoy

M2018-01276-COA-R3-CV

In this post-divorce dispute, the mother filed a criminal contempt petition against her ex-husband, alleging multiple violations of a permanent parenting plan.  The husband responded with a petition for temporary emergency custody.  The trial court granted temporary custody to the father and scheduled a hearing on both petitions.  After the hearing, the court found the father guilty of 12 counts of criminal contempt beyond a reasonable doubt and sentenced him to 120 days in jail.  Finding no credible evidence to support the father’s custody petition, the court dissolved the temporary custody order.  On appeal, the father argues that the trial court erred in finding him guilty of criminal contempt.  Because the evidence is sufficient to support a finding of criminal contempt, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Ronald Thurman
Overton County Court of Appeals 11/26/19
State of Tennessee v. Ketorrence Eugene Rollins

M2018-02150-CCA-R3-CD

The defendant, Ketorrence Eugene Rollins, appeals his Davidson County Criminal Court jury convictions of two counts of aggravated robbery, arguing that the evidence adduced at trial was insufficient to sustain his convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 11/26/19
Antonio Richardson v. State of Tennessee

W2019-00368-CCA-R3-PC

The petitioner, Antonio Richardson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial. The petitioner also challenges the constitutionality of Rule 13 of the Tennessee Supreme Court Rules, claiming the post-conviction court erred in its adherence to the same. Following our review, we affirm the denial of the petition and the post-conviction court’s application of Rule 13.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 11/26/19
In Re Kolton C.

E2019-00736-COA-R3-PT

This is a termination of parental rights case. Mother/Appellant appeals the trial court’s termination of her parental rights to the minor child on the grounds of: (1) severe child abuse, Tenn. Code Ann. § 36-1-113(g)(4); and (2) abandonment by willful failure to visit and to support, Tenn. Code Ann. §§ 36-1-113(g)(1), § 36-1-102(1)(A)(i). Mother also appeals the trial court’s determination that termination of her parental rights is in the child’s best interest. Because Appellee did not meet her burden to show that Mother failed to support the child, we reverse the trial court’s termination of parental rights as to this ground. We affirm the trial court’s termination of Mother’s parental rights on the grounds of severe child abuse and failure to visit, and on its finding that termination of Appellant’s parental rights is in the child’s best interest.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Jerri Bryant
Bradley County Court of Appeals 11/26/19
State of Tennessee v. Jamal Bowens

W2019-00253-CCA-R3-CD

The defendant, Jamal Bowens, appeals from the entry of an order denying his motion to suspend the remainder of his sentence pursuant to Tennessee Code Annotated § 40-35-306(c). The defendant pleaded guilty to robbery and aggravated assault, both Class C felonies, for which he received a total effective sentence of six years in the Tennessee Department of Correction. In denying the defendant’s motion, the trial court found the defendant was not a suitable candidate for probation. Following our review of the record, we conclude the trial court did not abuse its discretion.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 11/26/19
Donald Peden v. State of Tennessee

M2018-01670-CCA-R3-PC

The petitioner, Donald Peden, appeals the denial of his petition for post-conviction relief, which petition challenged his convictions of attempted first degree murder and theft of property valued at $500 or less, alleging that he was deprived of the effective assistance of counsel. Because the petitioner’s post-conviction counsel also represented the petitioner on direct appeal, we remand to the post-conviction court to determine whether the petitioner knowingly and voluntarily agrees to waive post-conviction counsel’s conflict of interest.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/26/19
Barry Leon Ferguson v. State of Tennessee

W2019-00134-CCA-R3-PC

The petitioner, Barry Leon Ferguson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective the assistance of counsel prior to and during his guilty plea hearing. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 11/26/19
Hubert Glenn Sexton, Jr. v. State of Tennessee

E2018-01864-CCA-R3-PC

The petitioner, Hubert Glenn Sexton, Jr., appeals the denial of his post-conviction petition, in which the petitioner challenged his conviction for two counts of first degree murder, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial and on appeal. After our review of the record, briefs, and applicable law, we conclude the petitioner was denied his constitutional right to a fair and impartial jury and received the ineffective assistance of counsel. Accordingly, we reverse the judgment of the post-conviction court, vacate the petitioner’s convictions, and remand the case to the trial court for a new trial.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge E. Shayne Sexton
Scott County Court of Criminal Appeals 11/25/19
Chad Ray Thompson v. State of Tennessee

M2018-01074-CCA-R3-PC

The Petitioner, Chad Ray Thompson, appeals from the denial of his petition for post-conviction relief, wherein he challenged his jury convictions for first degree premeditated murder, first degree felony murder, and facilitation of especially aggravated robbery. On appeal, the Petitioner alleges that he received ineffective assistance at trial due to trial counsel’s (1) failure to seek funding for an investigator and adequately prepare for trial; (2) failure to call certain witnesses; and (3) failure to file any pretrial motions or object at trial to exclude evidence. He also submits that the cumulative effect of these errors deprived him of a fair trial. After a thorough review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 11/25/19
In Re: Jayda H.

E2019-00855-COA-R3-PT

This is an appeal from a termination of parental rights proceeding. The trial court found that three grounds for termination had been established against the child’s father: substantial noncompliance with the requirements of the permanency plan, persistent conditions, and failure to manifest an ability to parent. The trial court also determined that it was in the child’s best interests to terminate the father’s parental rights. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Janice Hope Snider
Hamblen County Court of Appeals 11/25/19
In Re Antonio J. Et Al.

M2019-00255-COA-R3-PT

Mother appeals the termination of her parental rights on grounds of persistence of conditions and failure to manifest a willingness and ability to assume custody. The trial court’s order is affirmed in all respects.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Clara W. Byrd
Trousdale County Court of Appeals 11/25/19
In Re Estate of Margaret Owens Bush Baker

W2019-00229-COA-R3-CV

In this probate action involving a testate decedent, the surviving spouse filed a petition seeking to claim an elective share in addition to homestead rights, exempt property, and year’s support. The surviving spouse later withdrew his petition for an elective share but continued to assert claims for exempt property and year’s support. The trial court denied those claims, determining that the statutory provisions governing a surviving spouse’s claims for exempt property and year’s support require that the claimant had also simultaneously elected against the decedent’s will. The surviving spouse has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Carma Dennis McGee
Carroll County Court of Appeals 11/22/19
Jonathan Linkous v. Tiki Club, Inc.

E2019-00357-COA-R3-CV

This appeal arises from a personal injury action against the defendant restaurant after the plaintiff was allegedly injured due to a slip and fall following his use of a portable restroom facility located on the defendant’s premises. The trial court granted summary judgment in favor of the defendant upon finding that no genuine issue of material fact existed that would show the defendant had either actual or constructive notice of the alleged dangerous condition. In so ruling, the trial court excluded the plaintiff’s expert from testifying regarding the portable restroom facility. The plaintiff has appealed. Having determined that the trial court erred in excluding the expert witness’s testimony, we vacate and remand.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge John D. McAfee
Campbell County Court of Appeals 11/22/19
Penney Mosley, et al. v. City of Memphis, et al.

W2019-00199-COA-R3-CV

This matter concerns judicial review of a motion to disqualify a city attorney and/or the entire Memphis City Attorney’s Office from appearing in administrative cases pending before the Memphis Civil Service Commission between May 18, 2015 and September 29, 2017. Appellants argue that an assistant city attorney created a conflict of interest for herself and/or the entire office after she filed a notice of appearance claiming she represented the civil service commission in a separate case appealed to Chancery Court. Appellees argue that, even if the notice of appearance created a representation, state statutes and case law would permit the representation. The Civil Service Commission denied the Appellants’ motion, and the Shelby County Chancery Court affirmed the Commission’s decision. After applying the review standards outlined in the Uniform Administrative Procedures Act, we affirm the ruling of the Chancery Court.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 11/21/19
In Re Malik G., Et Al.

E2019-01040-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Hamblen County (“the Juvenile Court”) seeking to terminate the parental rights of Chaunte G. (“Mother”) to her three minor children, Malik, Sean and Jaslene (“the Children,” collectively). After a hearing, the Juvenile Court found that DCS had proven the grounds of abandonment by failure to visit, substantial noncompliance with the permanency plan, persistent conditions, and failure to manifest a willingness and ability to assume legal and physical custody of the Children, all by clear and convincing evidence. The Juvenile Court found also that termination of Mother’s parental rights is in the Children’s best interest. Mother appeals to this Court, arguing mainly that terminating her parental rights is not in the Children’s best interest because she completed a number of her permanency plan tasks after the petition was filed. First, save for the ground of abandonment by failure to visit, which we reverse, we affirm the grounds for termination found by the Juvenile Court. As for the Children’s best interest, despite Mother’s tardy completion of some of her permanency plan tasks, the evidence nevertheless proves that it is unlikely she can safely parent the Children any time soon. Applying the standard of clear and convincing evidence, we find that termination of Mother’s parental rights is in the Children’s best interest. While we reverse one ground for termination, we otherwise affirm the judgment of the Juvenile Court terminating Mother’s parental rights to the Children.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Janice Hope Snider
Hamblen County Court of Appeals 11/21/19
Daniel G. Carr v. State of Tennessee

M2017-01389-CCA-R3-PC

In this consolidated appeal, the Petitioner, Daniel G. Carr, appeals the Macon County Circuit Court’s dismissals of his petitions for post-conviction and habeas corpus relief from his 1999 convictions for rape, attempted rape, aggravated sexual battery, statutory rape, and two counts of sexual battery and his effective ten-year sentence. He contends that the court erred in denying post-conviction relief without holding an evidentiary hearing and that the court erred by denying habeas corpus relief because the court lacked jurisdiction to amend the judgments. Because the Petitioner had completed his term of imprisonment prior to entry of the amended judgments, we agree with the Petitioner, and conclude that the court was without jurisdiction to enter the amended judgments. We reverse and vacate the court’s judgment relative to the habeas corpus claim, and we remand this matter with instructions to grant habeas corpus relief. In the event of further review, we also conclude that the court erred in dismissing the Petitioner’s post-conviction petition without a hearing, and we remand this case for consideration of whether due process requires tolling the post-conviction statute of limitations and, if so, whether the Petitioner is entitled to post-conviction relief.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Brody Kane
Macon County Court of Criminal Appeals 11/21/19