APPELLATE COURT OPINIONS

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State of Tennessee v. Westley A. Albright - Dissenting

M2016-01217-SC-R11-CD

Westley Albright, with the trial court’s consent, entered a nolo contendere plea to the charge of solicitation of a minor without being required to admit his guilt. The trial court granted Albright judicial diversion with one year of probation. Albright complied with all the stated conditions of his diversion. He attended and participated in all scheduled treatment group meetings, paid for sex offender treatment, and underwent an assessment. Albright even took a lie-detector test. Yet the trial court revoked Albright’s diversion, convicted him of solicitation of a minor, and extended his probation by six months, because of his noncompliance with an unstated condition of diversion. This unstated condition was that Albright had to admit during treatment that he was guilty of solicitation. Because he would not or could not make this forced admission, Albright’s therapist discharged him from the treatment program, and the trial court revoked his diversion.

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge David D. Wolfe
Dickson County Supreme Court 12/11/18
Victor Thompson v. State of Tennessee

W2017-00679-CCA-R3-PC

Petitioner, Victor Thompson, appeals the denial of his post-conviction petition. Petitioner argues that he was denied the right to testify at trial, and trial counsel was ineffective for failing to request a Momon hearing. Following a review of the briefs of the parties and the entire record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 12/11/18
Darrell Malone v. State of Tennessee

W2018-00524-CCA-R3-PC

The Petitioner, Darrell Malone, appeals the Shelby County Criminal Court’s summary dismissal of his petition for post-conviction relief from his 2016 conviction for attempt to commit rape and his four-year sentence. The Petitioner contends that the post-conviction court erred by determining that his petition was untimely. We reverse the judgment of the post-conviction court and remand the case for consideration of the issues raised in the petition.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 12/11/18
Mary Reynolds, As Administrator Of The Estate Of Carol Ann Reynolds, v. Gray Medical Investors, LLC., Et Al.

E2017-02403-COA-R9-CV

We granted the Tenn. R. App. P. 9 application for interlocutory appeal in this case to consider whether a healthcare provider can use Tenn. Code Ann. § 68-11-272, (“the peer review statute”), to claim privilege and exclude evidence that an employee was threatened with dismissal or retaliation if the employee refused to change their story or alter documents in order to cover up possible negligent conduct. We find and hold that the peer review privilege contained within Tenn. Code Ann. § 68-11-272 never was intended to allow a healthcare provider to attempt without fear of adverse consequences to force an employee to commit perjury. We, therefore, reverse the July 31, 2017 order of the Circuit Court for Washington County (“the Trial Court”) excluding the testimony of defendants’ employee pursuant to the peer review privilege contained in Tenn. Code Ann. § 68-11-272 and remand this case for further proceedings consistent with this Opinion.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge Jean A. Stanley
Washington County Court of Appeals 12/11/18
State of Tennessee v. Rodricus Antwan Johnson

W2018-00950-CCA-R3-CD

Rodricus Antwan Johnson, Movant, filed a Tennessee Rule of Criminal Procedure 36.1 motion seeking correction of what he claimed was an illegal sentence because the trial court applied enhancement factors that were required by Blakely v. Washington, 542 U.S. 296 (2004) to be determined by the jury. The trial court summarily dismissed the motion for failure to state a colorable claim. Discerning no error, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 12/11/18
Windell Middleton v. City of Millington, Tennessee

W2018-00338-COA-R3-CV

The trial court granted summary judgment to defendant city on the basis of the expiration of the statute of limitations. Specifically, the trial court ruled that plaintiff’s complaint was ineffective to toll the statute of limitations where service of process on the city clerk did not comply with Rule 4.04(8) of the Tennessee Rules of Civil Procedure and process was not reissued. Discerning no error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 12/11/18
Dwight Mitchell v. State of Tennessee, Department of Health

M2017-02041-COA-R3-CV

Plaintiff filed a declaratory judgment action in 2017, seeking to have the chancery court invalidate two final orders entered against him by the Tennessee Department of Health, one entered in 2008, revoking his license to operate a residential home for the aged, and the second entered in 2011, placing him on the Tennessee Abuse Registry. Upon the Department’s motion, the chancellor dismissed the action for lack of subject matter jurisdiction, for failure to timely seek review under the Administrative Procedures Act, and on the basis of res judicata. The plaintiff appeals; on our de novo review, we affirm the dismissal of the petition for failure to comply with the judicial review provisions set forth in Tennessee Code Annotated section 4-5-322.  

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 12/11/18
Brent Allen Blye v. State of Tennessee

E2017-02176-CCA-R3-PC

In 2006, the Petitioner, Brent Allen Blye, was convicted by a jury of various drug offenses, and later entered guilty pleas to several other unrelated offenses, for which he received an effective sentence of thirty years’ confinement. State v. Brent Allen Blye, No. E2008-00976-CCA-R3-CD, 2011 WL 529515, at *1 (Tenn. Crim. App. Feb. 14, 2011), perm. app. denied (Tenn. May 25, 2011). On direct appeal, this court determined that the issues raised pertaining to his jury convictions were waived based on trial counsel’s failure to timely file a motion for new trial and reviewed those convictions for sufficiency of the evidence only. His remaining issues, pertaining to his guilty pleas, were reviewed and affirmed. The Petitioner later filed a post-conviction petition seeking relief based on trial counsel’s failure to timely file a motion for new trial and ineffective assistance of trial counsel based on failure to assert a certain defense theory. After conducting a full evidentiary hearing as to both issues, the post-conviction court denied relief, a decision which was later reversed, in part, by this court. Brent A. Blye v. State, No. E2012-02626-CCA-R3-PC, 2013 WL 3973468 (Tenn. Crim. App. Aug. 5, 2013), no perm. app. filed. In that case, this court remanded to the post-conviction court on the issue of the delayed appeal, id. at *12; however, we affirmed the court’s denial of the Petitioner’s claim of ineffective assistance of trial counsel based on his failure to pursue a certain defense theory. The Petitioner was granted a delayed appeal on remand and filed a timely motion for new trial, which was denied by the trial court. Upon review of the delayed appeal, we affirmed the Petitioner’s felony drug convictions, but reversed and remanded his misdemeanor drug convictions for a new trial. State v. Brent Allen Blye, No. E2014-00220-CCA-R3-CD, 2015 WL 4575279 (Tenn. Crim. App. July 30, 2015), perm. app. denied (Tenn. Jan. 14, 2016). The Petitioner subsequently filed a “second” petition for post-conviction relief, the subject of this appeal, alleging ineffective assistance of trial counsel, which was summarily dismissed by the post-conviction court. After an exhaustive review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge William K. Rogers
Sullivan County Court of Criminal Appeals 12/11/18
In Re Estate of Jimmy D. Harris

W2016-01768-COA-R3-CV

Wife of the decedent appeals the probate court’s denial of her petition to admit a will to probate. Because we conclude that the testimony presented did not rebut the presumption of due execution created by the will’s attestation clause, we reverse.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 12/10/18
State of Tennessee v. Stephen Doantae Lester

E2017-02154-CCA-R3-CD

Defendant, Stephen Doantae Lester, was convicted of felony murder and especially aggravated robbery. On appeal, Defendant argues that the evidence is insufficient to support his convictions; that the trial court erred by admitting evidence of Defendant’s gang affiliation and rank; that Defendant was deprived of a fair trial by statements made by the State during closing arguments and by juror misconduct; that the trial court erred in failing to instruct the jury on certain lesser-included offenses; and that the cumulative effect of these errors deprived Defendant of a fair trial. Upon our review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Thomas C. Greenholtz
Hamilton County Court of Criminal Appeals 12/10/18
State of Tennessee v. Jonathan David Patterson

M2016-01716-SC-R11-CD

We granted this appeal to determine what showing, if any, a defendant must make to prevail on a motion for reduction of sentence under Rule 35 of the Tennessee Rules of Criminal Procedure, where the defendant pleaded guilty without an agreement as to sentencing, pursuant to Tennessee Rule of Criminal Procedure 11(c)(1)(B). The Court of Criminal Appeals held that a defendant must present post-sentencing information or developments warranting a reduction of sentence to prevail on a Rule 35 motion. We disagree and limit this standard to Rule 35 motions seeking reduction of specific sentences imposed in exchange for guilty pleas, pursuant to Tennessee Rule of Criminal Procedure 11(c)(1)(C). Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the trial court’s judgment granting the defendant’s Rule 35 motion and reducing his aggregate sentence. 

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge David A. Patterson
Putnam County Supreme Court 12/10/18
In Re Eleanor Chappell Revocable Living Trust

W2017-02541-COA-R3-CV

Decedent’s son, Appellant, sought to set aside Decedent’s trust, alleging that Decedent lacked capacity at the time she executed the trust and that Appellees, Decedent’s sister and the sister’s husband, exercised undue influence over Decedent in the execution of the trust. Appellees moved for dismissal arguing that Appellant’s lawsuit was barred by res judicata based on Appellant’s previous suit for conservatorship over Decedent. The trial court held that the elements of res judicata were not met but dismissed Appellant’s lawsuit on its finding that same was barred by the six-year statute of limitations for claims for breach of fiduciary duty under Tennessee Code Annotated section 28-3-109(a)(3). We conclude that the trial court’s conclusion as to res judicata was correct. However, because Appellant’s complaint does not state a cause of action for breach of fiduciary duty, the applicable statute of limitations is that set out in Tennessee Code Annotated section 35-15-604(a)(1), and Appellant’s lawsuit was timely filed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 12/10/18
State of Tennessee v. Reuben Eugene Mitchell

E2017-01739-CCA-R3-CD

A Knox County jury convicted the Defendant, Reuben Eugene Mitchell, of arson and filing a false insurance claim valued between $10,000 and $60,000, and the trial court sentenced him to four years of probation. On appeal, the Defendant contends that the evidence is insufficient to sustain his convictions. After review, we conclude that the evidence is insufficient to sustain the Defendant’s conviction for filing a false insurance claim, and we vacate the judgment and dismiss that charge. We affirm the Defendant’s conviction for arson.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve W. Sword
Knox County Court of Criminal Appeals 12/07/18
State of Tennessee vs. Reuben Eugene Mitchell - concurring in part, dissenting in part

E2017-01739-CCA-R3-CD

I agree with the majority’s conclusion that the evidence was sufficient to support the Defendant’s arson conviction. I respectfully dissent from the majority’s conclusion that the evidence is insufficient to support the Defendant’s conviction for filing a false insurance claim.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve W. Sword
Knox County Court of Criminal Appeals 12/07/18
In Re Michayla T. Et Al.

M2018-00367-COA-R3-PT

A mother appeals the termination of parental rights to her two children. After investigating a report of drug exposure, the Tennessee Department of Children’s Services (“DCS”) obtained emergency temporary custody of the children. After nearly ten months, DCS petitioned to terminate the mother’s parental rights. The juvenile court found by clear and convincing evidence six statutory grounds for termination: abandonment by failure to establish a suitable home, abandonment by an incarcerated parent by willful failure to support, abandonment by wanton disregard, substantial noncompliance with the permanency plans, persistence of conditions, and failure to manifest an ability and willingness to assume custody or financial responsibility for the children. The court also found by clear and convincing evidence that termination of the mother’s parental rights was in the children’s best interest. We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge William M. Locke
Warren County Court of Appeals 12/07/18
Andrea Scott et al. v. Carlton J. Ditto et al.

E2017-01356-COA-R3-CV

This is the second appeal of a case in which a parcel of property was sold by the City of Chattanooga at a delinquent tax sale. The property had earlier been sold at a foreclosure sale conducted by the holder of a deed of trust on the property. The successor in interest to the purchaser of the property at the foreclosure sale brought an action against the purchaser at the tax sale and others to quiet title to the property; the tax sale purchaser filed a counterclaim and cross-claim against two of the defendants. The trial court granted summary judgment to the foreclosure sale purchaser based on its determination that she was a bona fide purchaser without notice of the tax sale and that she had recorded her deed first; the court dismissed the cross-claims. The tax sale purchaser appealed and this Court affirmed the dismissal of the cross-claims and reversed the grant of summary judgment to the foreclosure sale purchaser, holding that there was a genuine issue of material fact as to whether she had notice of the tax sale purchaser’s interest in the property prior to her purchase. Upon remand, the case was tried without a jury, and the trial court ruled in favor of the foreclosure sale purchaser, holding that she was a bona fide purchaser of the property without notice of the tax sale purchaser’s claim of ownership. Tax sale purchaser appeals; finding no error, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Court of Appeals 12/06/18
Anna Maria Butler v. McKee Foods Corporation

E2017-02471-SC-R3-WC

Anna Maria Butler (“Employee”) alleged that she sustained a compensable injury on May 2, 2012, in the course and scope of her employment with McKee Foods Corporation (“Employer”). The trial court found that Employee sustained a compensable injury and awarded permanent total disability benefits. Employer has appealed that decision, arguing that Employee’s injury was not causally related to her employment. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Authoring Judge: Judge William B. Acree
Originating Judge:Chancellor Pamela Fleenor
Hamilton County Workers Compensation Panel 12/06/18
Angel Geovanna Hurtado v. State of Tennessee

M2017-00908-CCA-R3-PC

A Davidson County jury convicted Petitioner, Angel Geovanna Hurtado, of three counts of aggravated child abuse, one count of child neglect, and one count of reckless aggravated assault. She was sentenced to serve twenty-five years in the Tennessee Department of Correction. The judgment was affirmed on direct appeal. State v. Angel Geovanna Hurtado, No. M2014-00180-CCA-R3CD, 2014 WL 7417763 (Tenn. Crim. App. Dec. 30, 2014). Petitioner filed a timely petition for post-conviction relief. Following an evidentiary hearing, the post-conviction court dismissed the petition. Petitioner has appealed, asserting that she is entitled to relief based upon her trial counsel’s ineffective assistance of counsel. Following a review of the briefs of the parties and the entire record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 12/06/18
Cyntoia Brown v. Carolyn Jordan

M2018-01415-SC-R23-CO

We accepted certification of a question of law from the United States Court of Appeals for the Sixth Circuit that requires us to determine if a defendant convicted of first-degree murder committed on or after July 1, 1995, and sentenced to life in prison under Tennessee Code Annotated section 39-13-202(c)(3) will become eligible for release, and if so, after how many years. We conclude that a defendant so convicted and sentenced to life in prison under Tennessee Code Annotated section 39-13-202(c)(3) may be released, at the earliest, after fifty-one years of imprisonment.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge Julia Smith Gibbons
Supreme Court 12/06/18
State of Tennessee v. Kayla Marie Anderson

M2018-00015-CCA-R3-CD

The Defendant, Kayla Marie Anderson, pled nolo contendere to theft of property valued over five hundred dollars for her role in arranging a drug transaction during which the victim was robbed. The Defendant preserved as certified questions several issues related to her arrest, her interview, and the search of her telephone pursuant to two separate warrants. Because the record reveals the existence of inculpatory evidence not derived from the arrest, interview, or search, we determine that the questions are not dispositive and dismiss the appeal.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David L. Allen
Maury County Court of Criminal Appeals 12/06/18
State of Tennessee v. Wayford Demonbreum, Jr.

M2017-01844-CCA-R3-CD

Defendant, Wayford Demonbreum, Jr., appeals the denial of his Motion for Correction or Reduction of Sentence filed pursuant to Tennessee Rule of Criminal Procedure 35. In this appeal, Defendant argues that his sentence should be reduced because his plea agreement stated the offense to which he pleaded guilty as attempted possession of marijuana in an amount less than 70 pounds, which is a Class E felony. T.C.A. § 39-17-417(i)(13); T.C.A. § 39-12-107(a). The State responds that the trial court did not abuse its discretion in denying Defendant’s motion, having determined that the plea agreement was erroneous, and Defendant understood that he was pleading guilty to the offense of attempted possession of marijuana in an amount more than 70 pounds, a Class C felony, for which Defendant was sentenced as a Range I offender to six years. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 12/06/18
William Farmer v. State of Tennessee

W2017-00729-CCA-R3-PC

The Petitioner, William Farmer, appeals the post-conviction court’s denial of his petition for post-conviction relief in which he challenged his guilty plea to carjacking and his tenyear sentence. On appeal, the Petitioner contends that he received ineffective assistance of counsel and that his guilty plea was not knowingly entered. After a review of the record and applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 12/05/18
Teresa Kocher, et al. v. Laua Bearden, et al.

W2017-02519-COA-R3-CV

This is the second appeal in this dispute involving a third party’s attempt to obtain access to a record that was sealed in the trial court pursuant to an agreed order. In the first appeal, this Court explained that judicial records are presumptively open, and the reason for sealing judicial records must be compelling. Because the trial court had not articulated any specific reasons for keeping the record sealed, we remanded for the trial court to reconsider its decision to deny the petitioner access to the record. We said, “If the trial court determines on remand that the record should remain sealed due to a compelling reason, that reason ‘is to be articulated along with findings specific enough that a reviewing court can determine whether the closure order was properly entered.’” Kocher v. Bearden, 546 S.W.3d 78, 87 (Tenn. Ct. App. 2017) perm. app. denied (Tenn. Oct. 6, 2017) (quoting In re NHC-Nashville Fire Litig., 293 S.W.3d 547, 560 (Tenn. Ct. App. 2008)). Unfortunately, the trial court did not comply with these instructions on remand. After repeatedly expressing disagreement with this Court’s decision, the trial judge refused to modify the seal on the record, citing only “confidential information pertaining to the minor plaintiff.” Because both the trial court and the appellees have failed to articulate any compelling reason for maintaining the seal to the exclusion of the petitioner, we reverse the order of the trial court and remand for reassignment to a different trial judge and the entry of an order allowing the petitioner to access the sealed record.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 12/05/18
Stephanie Solima v. David Solima

M2017-01924-COA-R3-CV

This appeal involves a post-divorce custody dispute between David Solima (father) and Stephanie Solima (mother) with respect to their only child, A.J.S. Father filed a petition in the trial court seeking a modification of the then-existing permanent parenting plan. Finding that there had been a material change in circumstances, the court entered an order modifying the parenting plan. Father then filed a motion to alter or amend, which the trial court denied. Father now appeals the court’s order denying his motion. We hold that the order appealed from is not a final judgment because the trial court has not fully adjudicated the issue of child support. Accordingly, we dismiss this appeal for lack of subject matter jurisdiction and remand for further proceedings.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Joseph Woodruff
Williamson County Court of Appeals 12/05/18
Jon Vazeen v. Martin Sir

M2018-00333-COA-R3-CV

Jon Vazeen (plaintiff) filed this action for legal malpractice and fraud against his former attorney, Martin Sir (defendant). Plaintiff alleged that defendant was guilty of “repeated unprofessional behavior” and the “inept and total mishandling” of his divorce case. He also alleged defendant defrauded him by “infusing several thousand dollars of fake items in his invoice” for attorney’s fees. (Underlining in original). The trial court granted defendant summary judgment on the malpractice claim because the complaint was not filed within one year of the accrual of the claim, as required by Tenn. Code Ann. § 28-3-104(c)(1)(2017). The court granted summary judgment on the fraud claim on the ground of res judicata. The court held that the fraud claim was barred by the earlier dismissal of plaintiff’s ethics complaint based upon the alleged fraud of the defendant with the Board of Professional Responsibility (the Board). We affirm the summary judgment of the trial court on the legal malpractice claim. We hold that the Board’s decision to dismiss an ethical complaint does not bar plaintiff from bringing a malpractice or fraud claim against an attorney on the ground of res judicata. Summary judgment on the fraud claim is vacated and the case is remanded for further proceedings.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Don R. Ash
Davidson County Court of Appeals 12/05/18