APPELLATE COURT OPINIONS

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Deanna Whitman v. State of Tennessee

M2018-01701-CCA-R3-CO

The defendant, Deanna Whitman, appeals the denial of her motion, filed pursuant to Tennessee Rule of Criminal Procedure 36, to correct a clerical error in her judgments. Specifically, the defendant asserts that the judgments fail to adequately reflect the number of pretrial jail credits awarded by the trial court. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 07/08/19
State of Tennessee v. Jaime F. Zarate

E2017-02553-CCA-R3-CD
Defendant, Jaime F. Zarate, was convicted of rape of a child by a Hamilton County jury. The trial court imposed a sentence of thirty years at one-hundred percent to be served in the Department of Correction. On appeal, Defendant argues that the evidence was insufficient to support his conviction, that the prosecutor improperly misstated evidence during closing arguments, that the trial court erred by admitting the victim’s statement to her mother and by admitting the 911 call, and that the trial court improperly sentenced him. After a thorough review of the record, we affirm the judgment of the trial court.
 
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 07/05/19
Phillip Williams v. State of Tennessee

W2018-02074-CCA-R3-PC

Petitioner, Phillip Williams, appeals from the denial of his petition for post-conviction relief. Because Petitioner failed to establish that he received ineffective assistance of counsel and/or that his guilty plea was unknowing and involuntary, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 07/03/19
Hem Raj Singh v. Neeta Singh

W2017-02091-COA-R3-CV

Wife/Appellant appeals the trial court’s grant of a divorce to Husband/Appellee. Wife argues that the divorce should be set aside because the trial court lacked subject matter jurisdiction and/or lacked personal jurisdiction over Wife. Wife also asserts that she was not properly served with the complaint for divorce. Because Wife filed an answer and counter-complaint for divorce, without objecting to in personam jurisdiction, she submitted to the jurisdiction of the trial court; her filing of an answer also indicates that she was served with the complaint for divorce. Because Husband/Appellee had resided in Tennessee for more than six months before filing his complaint for divorce, Tennessee Code Annotated section 36-4-101(a) conferred subject matter jurisdiction to the trial
court. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge James F. Butler
Madison County Court of Appeals 07/03/19
Mary Alice Akins v. Griff Elliott Akins

M2017-00594-COA-R3-CV

In this appeal, the father sought to revise the permanent parenting plan in order to permit him greater participation in the life of his daughter. The trial court denied the requested revision, finding that the father had failed to prove by a preponderance of the evidence that there had been a material change in circumstances that affected the child’s best interest. The father appeals. We affirm the trial court’s ruling regarding the permanent parenting plan, but we vacate the award of attorney’s fees and costs.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Charles K. Smith
Wilson County Court of Appeals 07/03/19
State of Tennessee v. Kevin M. Thompson a/k/a Kevin M. Albert

E2018-91596-CCA-R3-CD

The Defendant, Kevin M. Thompson, appeals the trial court’s denial of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. The Defendant contends that the trial court erred when it ordered him to serve his sentences concurrently rather than consecutively. See State v. Kevin Montrell Thompson, No. E2016-01565-CCA-R3-CD, 2017 WL 262701, at *1 (Tenn. Crim. App., at Knoxville, Jan. 20, 2017), no Tenn. R. App. P. 11 application filed. He further contends that his charge for possession of cocaine should be dismissed because the term “crack” cocaine is not included in the relevant statute. He finally asserts that, even if his sentences have expired, he is entitled to contest his illegal sentence at any time. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 07/03/19
Cynthia P. Lack v. Saint Thomas Rutherford Hospital

M2018-00879-COA-R3-CV

This appeal involves a visitor at a hospital who was injured when she slipped and fell in an icy parking lot. The visitor filed a claim against the hospital asserting that the hospital was negligent in failing to remedy the dangerous condition created by accumulated ice because the hospital did not take steps to prevent melted snow and ice from refreezing prior to the incident. The hospital filed a motion for summary judgment and, after determining that the hospital did not have a duty to prevent melted snow and ice from refreezing, the trial court granted the hospital’s motion. We affirm in part and reverse in part.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Senior Judge Robert E. Lee Davies
Rutherford County Court of Appeals 07/03/19
The Wolf Organization, Inc. v. TNG Contractors, LLC

M2018-00073-COA-R3-CV

Judgment creditor petitioned to enforce Pennsylvania default judgment under the Uniform Enforcement of Foreign Judgments Act. See Tenn. Code Ann. §§ 26-6-101 to -108 (2017). Judgment debtor moved for summary judgment, claiming that the Pennsylvania judgment was void because the court lacked personal jurisdiction. The trial court denied the judgment debtor’s motion for summary judgment and later granted summary judgment to the judgment creditor. The trial court also denied the judgment creditor’s subsequent motion to supplement the balance of the judgment to include post-judgment attorney’s fees and expenses. Both parties raise issues on appeal. We conclude that the judgment debtor waived its personal jurisdiction defense in the Pennsylvania court. We further conclude that the judgment creditor could not seek an award of post-judgment attorney’s fees and expenses in this enforcement action. So we affirm

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 07/03/19
Andres Perez v. Tennessee Board of Medical Examiners

M2018-00960-COA-R3-CV

This case arose out of the Petitioner/Appellant’s attempts to become a licensed physician in Tennessee. Appellant sent an application to the Tennessee Board of Medical Examiners but was ultimately rejected. After a contested hearing, the Board again determined that Appellant’s application should be rejected since Appellant had not engaged in direct patient care in many years. Thereafter, Appellant sought review of the Board’s decision in the Chancery Court of Davidson County pursuant to the Tennessee Uniform Administrative Procedures Act. The chancery court concluded that Appellant was not entitled to relief, and Appellant appealed to this Court. Discerning no error, we affirm. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 07/03/19
Christopher Minor v. State of Tennessee

W2018-02073-CCA-R3-PC

The petitioner, Christopher Minor, appeals the denial of his petition for post-conviction relief, which petition challenged his Madison County Circuit Court jury convictions of felony murder, aggravated robbery, aggravated burglary, aggravated assault, and employing a firearm during the commission of a dangerous felony. In this appeal, the petitioner reiterates his claim that he was deprived of the effective assistance of counsel. Because the petitioner has failed to establish that he is entitled to post-conviction relief, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 07/03/19
State of Tennessee v. Lawrence Dewayne Stoner

W2018-01230-CCA-R3-CD

The Defendant was convicted by a jury of three counts of tampering with governmental records and three counts of official misconduct after improperly entering jail credits during his employment as lieutenant over corrections in the Benton County Sheriff’s Department. After the verdict, the trial court entered a written order granting the Defendant judgments of acquittal on the three counts of official misconduct and dismissing the counts on the basis that any benefit did not accrue to the Defendant. On appeal, the State argues that the trial court erred in granting the judgments of acquittal. The Defendant asserts that the notice of appeal was untimely and that the trial court properly granted judgments of acquittal. After due consideration, we waive the timely notice of appeal, and we conclude that the trial court erred in its interpretation of the statute. Accordingly, we reverse the granting of judgments of acquittal and remand for further proceedings.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Charles C. McGinley
Benton County Court of Criminal Appeals 07/03/19
Joe Michael Turner v. State of Tennessee

E2018-01871-CCA-R3-ECN

A Knox County jury convicted the Petitioner, Joe Michael Turner, of two counts of aggravated rape, one count of especially aggravated kidnapping, three counts of aggravated kidnapping, and one count of aggravated assault, and the trial court imposed an effective sentence of 100 years. In 2017, the Petitioner filed a writ of error coram nobis, claiming newly discovered evidence in the form of a letter from the District Attorney’s office notifying him of a police officer’s misconduct. The trial court dismissed the petition finding the Petitioner had not presented a colorable claim. The Petitioner appeals, maintaining that he is entitled to relief. After review, we affirm the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 07/02/19
State of Tennessee v. Coy Jewel Mayberry

E2018-01597-CCA-R3-CD

A Cocke County jury found the Defendant, Coy Jewel Mayberry, guilty of rape of a child, and the trial court sentenced the Defendant to forty years of incarceration. The Defendant contends that the evidence is insufficient to sustain his conviction and that the trial court erred when it imposed the maximum allowable sentence. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Carter S. Moore
Cocke County Court of Criminal Appeals 07/02/19
Board of Professional Responsibility of The Supreme Court of Tennessee v. Loring Edwin Justice

E2017-01334-SC-R3-BP

This lawyer-disciplinary proceeding stems from a Knoxville attorney’s conduct in a federal personal injury lawsuit where the attorney represented the plaintiff. The federal district court imposed a discovery sanction against the corporate defendant and ordered it to pay the attorney’s fees and costs the plaintiff had incurred in locating and deposing a witness the corporate defendant failed to disclose. When the plaintiff’s lawyer submitted an itemization of fees and costs to the federal district court, the lawyer falsely claimed as his own work the work that a paralegal had performed. The lawyer also submitted a written declaration along with the itemization falsely claiming that he had kept contemporaneous records of his time in the case and attesting to the truth and accuracy of the itemization. The lawyer also requested in the itemization “grossly exaggerated and unreasonable” attorney’s fees of more than $103,000 for work beyond the scope of the federal district court’s order. Later, the lawyer testified falsely in a hearing before the federal district court by reaffirming the truth and accuracy of the itemization and the written declaration. A Hearing Panel of the Board of Professional Responsibility (“Hearing Panel”) determined that the lawyer had violated four provisions of the Tennessee Rules of Professional Conduct (“RPC”)—RPC 1.5(a) (Fees); RPC 3.3(a) (Candor Toward the Tribunal); RPC 3.4(b) (Fairness to Opposing Party and Counsel); and RPC 8.4(a) and (c) (Misconduct). The Hearing Panel found six aggravating and two mitigating factors and sanctioned the lawyer with a one-year active suspension and twelve additional hours of ethics continuing legal education. The Board of Professional Responsibility (“Board”) and the lawyer appealed to the Chancery Court for Knox County. Tenn. Sup. Ct. R. 9, § 1.3. The trial court affirmed the Hearing Panel’s findings of fact and conclusions of law but modified the sanction to disbarment. The trial court concluded that Standard 5.11 of the ABA Standards for Imposing Lawyer Sanctions (“ABA Standards”), which identifies disbarment as the presumptive sanction, applies and that the aggravating and mitigating factors do not warrant a lesser sanction than disbarment. The lawyer appealed, and after carefully reviewing the record and applicable authorities, we affirm the trial court’s judgment in all respects, including its modification of the sanction to disbarment. 

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Senior Judge Robert E. Lee Davies
Knox County Supreme Court 07/02/19
State of Tennessee v. Larry Charles Hefner, Jr.

E2018-01164-CCA-R3-CD

Defendant, Larry Charles Hefner, Jr., was convicted following a jury trial of Class D felony burglary. The trial court sentenced Defendant as a career offender to twelve years to be served on community corrections. On appeal, Defendant claims that “burglary is applicable only to entry into buildings ‘not open to the public,’” that the trial court failed to instruct the jury on the lesser included offense of attempted theft, and that the trial court failed to properly instruct the jury as to the elements of burglary. After a thorough review of the record, the briefs, and applicable law, we affirm the judgment of conviction.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 07/02/19
Marian Neamtu v. Iveta Neamtu

M2019-00409-COA-T10B-CV

This is an accelerated interlocutory appeal from the trial court’s denial of Appellant’s motion for recusal. Because the record contains insufficient evidence of bias requiring recusal under Tennessee Supreme Court Rule 10B, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Philip E. Smith
Davidson County Administration 07/02/19
Yasin Solomon Hawkins v. State of Tennessee

M2018-02155-CCA-R3-ECN

After a bench trial, a trial judge convicted the Petitioner, Yasin Solomon Hawkins, of aggravated robbery and sentenced him as a career offender to thirty years in the Tennessee Department of Correction. The Petitioner appealed his conviction presenting only the issue of whether the trial court erred when it denied his motion to suppress his statement to police. This Court affirmed the trial court’s judgment. State v. Yasin S. Hawkins, No. M2017-02439-CCA-R3-CD, 2018 WL 4520949 (Tenn. Crim. App., at Nashville, Sept. 20, 2018), perm. app. denied (Tenn. Jan. 16, 2019). The Petitioner then filed a timely petition for writ of error coram nobis alleging that his arrest warrants were newly discovered evidence and that they were procedurally flawed and invalid. The trial court summarily dismissed the petition finding that the arrest warrants were not newly discovered evidence and that, even if the warrants were flawed, any defect was cured by the indictments. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 07/02/19
Andy Aylor v. Fred Carr, Et Al.

M2018-01836-COA-R3-CV

This appeal arises from the trial court’s award of attorneys’ fees to three state employee defendants. The plaintiff, also a state employee, sued the defendants in their individual and official capacities related to the plaintiff’s termination from his employment. The defendants moved to dismiss the plaintiff’s claims for failure to state a claim upon which relief can be granted pursuant to Tenn. R. Civ. P. 12.02(6). The trial court granted the motions and dismissed the plaintiff’s claims with prejudice. The defendants then filed a joint motion for attorneys’ fees, relying on Tenn. Code Ann. § 29-20-113, which permits a state employee to recover attorneys’ fees when the employee is the “prevailing party” on claims filed against the employee in the employee’s individual capacity. The trial court granted this motion and awarded reasonable attorneys’ fees and costs to the defendants. This appeal followed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 07/01/19
State of Tennessee v. Jamar Laquinn Fraizer

E2018-00202-CCA-R3-CD

The Defendant, Jamar Laquinn Frazier, was convicted by a Knox County Criminal Court jury of first degree premeditated murder. See T.C.A. § 39-13-202 (2014). He received a life sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction, (2) the trial court erred by admitting evidence in violation of the Tennessee Rules of Evidence, and (3) the trial court erred by providing a jury instruction on flight. Although we conclude that the evidence is sufficient to support the Defendant’s conviction, we conclude that the trial court erred by admitting evidence related to the Defendant’s previous gun possession and to the Defendant’s possible involvement in the killing of a witness to the shooting in this case. We reverse the judgment of the trial court and remand the case for a new trial.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 07/01/19
State of Tennessee v. Dominic Rodriguez

M2018-01811-CCA-R3-CD

The trial court convicted Defendant, Dominic Rodriguez, of one count of sexual battery following a bench trial. On appeal, Defendant argues that this court should reweigh the evidence because the State presented insufficient evidence for a rational juror to have found Defendant guilty beyond a reasonable doubt. After a thorough review of the facts and applicable case law, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 07/01/19
Vinings Bank v. Homeland Community Bank, Et Al.

M2016-02403-COA-R3-CV

The key issue on appeal is the scope of a dragnet clause under Georgia law. Mortgagors refinanced debt secured by their real property with a new lender. Although the new lender sent the original mortgagee the requested payoff amount, the original mortgagee refused to release its deed of trust. The original mortgagee claimed that the real property was also security for other debts by virtue of an unrecorded instrument signed by one of the mortgagors that contained a dragnet clause. The mortgagee sought a declaratory judgment that its unrecorded instrument had priority over the deed of trust recorded by the new lender. The new lender counterclaimed, seeking the statutory penalty for the mortgagee’s failure to release its deed of trust and recovery of attorney’s fees and expenses. The trial court concluded that the unrecorded instrument was unenforceable and not effective as to the new lender due to a lack of actual notice. The court also ordered the original mortgagee to release its deed of trust and awarded the new lender the statutory penalty and attorney’s fees. On appeal by the original mortgagee, we conclude that the unrecorded instrument was enforceable, but under Georgia law, the dragnet clause was limited to the debts of the mortgagor who signed the instrument. Because of the lack of actual notice, the unrecorded instrument was not effective as to the new lender. Despite the new lender being a defendant in the declaratory judgment action, the new lender’s counterclaim for the statutory penalty entitled it to an award of attorney’s fees. We affirm the decision of the trial court as modified.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Jonathan L. Young
White County Court of Appeals 06/28/19
Jeffrey Heatley, et al. v. David G. Gaither, et al.

M2018-01792-COA-R3-CV

This is an appeal from the dismissal of the plaintiffs’ second lawsuit against adjacent property owners arising from the discovery of a leaking septic tank on the plaintiffs’ property. In their first lawsuit, the plaintiffs sued their neighbors in chancery court for negligence and trespass after discovering that the leaking septic tank was connected to a mental health facility on their neighbors’ property. While the first action was still pending, the plaintiffs filed this action against their neighbors for continuing nuisance and trespass arising from the leaking septic tank. The defendants moved for summary judgment based on the doctrine of prior suit pending. The plaintiffs opposed the motion and requested additional time to conduct discovery. After the trial court granted summary judgment to the defendants, the plaintiffs appealed. We conclude that the requested discovery was unnecessary to respond to the defendants’ motion and that all the elements of the defense of prior suit pending were present. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 06/28/19
State of Tennessee v. Anthony Martin, Alias

E2018-01066-CCA-R3-CD

The Defendant, Anthony Martin, alias, appeals his jury conviction for rape of a child. In this direct appeal, the Defendant alleges that the trial court erred when it allowed the State to question him about facts underlying a statutory rape by an authority figure conviction as a prior inconsistent statement. Following our review of the record and the applicable authorities, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 06/28/19
Stainmaster Carpet & Restoration, LLC, Et Al. v. Music City Messenger Service, Inc., Et Al.

M2018-01368-COA-R3-CV

This appeal arises from an action for declaratory judgment as to the ownership of a business, defamation, and tortious interference with business relations. The plaintiff carpet cleaner alleged that the defendant entrepreneur and his wife loaned money to the plaintiff to expand his carpet cleaning business with the condition that the defendants handle the business’s finances and bookkeeping. The defendants asserted that they started a new carpet cleaning business and the plaintiff was merely an employee. Following a jury verdict for the plaintiff, the trial court denied the defendants’ motion for a new trial and remittitur. On appeal, the defendants contend that the trial judge failed to fulfill his duty as the thirteenth juror and there was no material evidence to support the jury’s verdict or award of damages. After reviewing the record, we find the trial judge fulfilled his role as the thirteenth juror and that there was material evidence to support the jury’s verdict and award of damages. Accordingly, we affirm the judgment against the defendants.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 06/28/19
Roy Edward Bane, Executor of the Estate of Martha Harrison Bane v. John Bane Et Al.

E2018-00790-COA-R3-CV

The trial court granted a default judgment to the plaintiff in March 2009, which judgment invalidated a deed for real property transferred from the plaintiff to her son and daughterin- law. The trial court subsequently set aside the default judgment without making sufficient findings of fact and conclusions of law concerning the basis for the ruling. Following a consequent bench trial, the trial court upheld the deed from the plaintiff to her son, although the plaintiff sought to have the deed set aside based on undue influence and fraud. The plaintiff has appealed. Based upon our determination that the trial court failed to make sufficient findings of fact and conclusions of law in its order that set aside the default judgment, we vacate both the trial court’s final order and the order setting aside the default judgment. We remand this matter to the trial court for entry of sufficient findings of fact and conclusions of law regarding the legal basis of the trial court’s decision to set aside the default judgment, or, in the alternative, reconsideration of that judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Telford E. Forgety, Jr.
Cocke County Court of Appeals 06/28/19