APPELLATE COURT OPINIONS

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Robert A. Grisham v. State of Tennessee

E2020-01545-CCA-R3-PC

A Knox County jury convicted Robert Alexander Grisham, Petitioner, of observation without consent, unlawful photography, and especially aggravated sexual exploitation of a minor. State v. Robert Grisham, No. E2015-02446-CCA-R3-CD, 2017 WL 1806829, at *11 (Tenn. Crim. App. May 5, 2017), perm. app. denied (Tenn. Sept. 20, 2017). On appeal, a panel of this Court modified Petitioner’s especially aggravated sexual exploitation of a minor conviction to attempted especially aggravated sexual exploitation of a minor and affirmed the two misdemeanor convictions. Id. at *26. Petitioner sought post-conviction relief alleging two claims of ineffective assistance of counsel. The postconviction court denied relief and Petitioner appealed. Petitioner died while his appeal was pending. Accordingly, we conclude that this appeal should be dismissed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 01/25/22
In Re Da'Moni J. Et Al.

E2021-00477-COA-R3-PT

This appeal arises from the termination of a mother’s parental rights to her minor children upon the juvenile court’s finding the statutory grounds of abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, persistent conditions, and failure to manifest an ability and willingness to assume custody of and financial responsibility for the children. The juvenile court further found that termination of the mother’s parental rights was in the children’s best interest. We vacate the statutory ground of persistent conditions because we are unable to verify that this finding was the independent judgment of the juvenile court. We affirm the remaining grounds for the termination of the mother’s parental rights, as well as the juvenile court’s determination that termination of the mother’s parental rights was in the children’s best interest.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 01/25/22
James P. Little M.D. Et Al. v. City of Chattanooga, Tennessee

E2020-01414-COA-R3-CV

This is a mandamus action in which the plaintiffs seek to compel the City of Chattanooga (“the City”), pursuant to Tennessee Code Annotated § 6-51-108(e), to complete the plans of services arising from a 1972 annexation and to publish annual reports of its progress pursuant to Tennessee Code Annotated § 6-51-108(c). Two areas of the 1972 annexation are at issue: (1) an area known as “Tiftonia” or “Area 4” and (2) an area known as “Wauhatchee–Williams Island” or “Area 12.” The plaintiffs also seek a declaration that all annexations by the City since 1981 were void due to the City’s violation of Tennessee Code Annotated § 6-51-102(b)(5), which prohibits a municipality from annexing additional territory while in default on a prior plan of services. After three years of trial preparation, but prior to trial, the court imposed monetary sanctions against the City under Tennessee Rule of Civil Procedure 37.03 in the amount of $263,273.08 for attorneys’ fees, costs, and expenses caused by the City’s failure to supplement discovery responses. Thereafter, the case was tried in three phases. Following the first phase of the trial in 2017, the court found the City complied with its obligations as to Area 4; however, it found the City “materially and substantially failed to comply” with its obligations to provide street paving, street construction, and sanitary sewers in Area 12. Following the second phase of the trial in 2019, the court found the City’s failure to comply with its obligations as to Area 12 was not excused in that it was not caused by “unforeseen circumstances.” As a consequence, the court ordered the City to submit a proposed scope of services to be provided, which would, inter alia, be the subject of the Phase 3 trial. After the third and final phase of the trial in 2020, the court found the City’s proposed scope of services was insufficient and issued a writ of mandamus ordering the City to bring all streets up to current standards and install, inter alia, a gravity-fed sewer system for Area 12 within 48 months. The court also ordered the City to publish annual reports of its progress and enjoined the City from further annexations until the services were provided. Finally, the court found the plaintiffs were not entitled to additional relief for the City’s past violations of §§ 6-51-102(b)(5) and - 108(c). Both parties appealed. The plaintiffs contend, inter alia, that the trial court erred 01/25/2022 - 2 - by finding the City complied with the plan of services for Area 4 and by denying their request for additional relief under §§ 6-51-102(b)(5) and -108(c). The City contends that § 6-51-102(b)(5) and § 6-51-108(c) and (e) do not apply to the annexations of Area 4 and Area 12 because the statutes were enacted after the annexation ordinances were passed. The City also contends that the plaintiffs lack standing, and that their claims are barred by the doctrine of laches and the applicable statute of limitations. In the alternative, the City asserts that the trial court erred by finding it failed to materially and substantially comply with the plan of services for Area 12. The City also appeals the trial court’s award of sanctions for noncompliance with discovery under Rule of Civil Procedure 37.03. Following a thorough review, we reverse and modify the trial court’s judgment regarding the standards that apply to the City’s provision of street paving and construction in Area 12; vacate its judgment regarding the City’s provision of sanitary and storm sewers in Areas 4 and 12; and remand for further proceedings consistent with this opinion. We affirm the court’s judgment in all other respects.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 01/25/22
In Re Octavia C., et al.

W2021-00575-COA-R3-PT

This appeal involves a petition to terminate parental rights. The juvenile court found by clear and convincing evidence that several grounds for termination as to the mother were proven: (1) abandonment by failure to support; (2) abandonment by failure to provide a suitable home; (3) abandonment by an incarcerated parent for failure to support; (4) abandonment by an incarcerated parent for wanton disregard; (5) substantial noncompliance with a permanency plan; (6) persistent conditions; (7) severe child abuse; and (8) failure to manifest an ability and willingness to care for the children. The juvenile court also found that termination was in the best interests of the children. The mother appeals. On appeal, the Department of Children’s Services does not defend the grounds of abandonment by failure to support and abandonment by failure to establish a suitable home. We reverse the juvenile court in part and affirm in part.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Christy R. Little
Madison County Court of Appeals 01/24/22
Kim Renae Nelson v. Loring E. Justice

E2020-01172-COA-R3-CV

During a previous appeal in this action involving issues of child support and custody, this Court awarded to the mother her attorney’s fees incurred on appeal and remanded the matter to the trial court with instructions to determine the amount of such award. Following remand, the trial court conducted a hearing to consider evidence concerning the mother’s attorney’s fees. The trial court subsequently entered an order setting the mother’s award of reasonable attorney’s fees in the amount of $150,218.02. The father has appealed. Based upon our thorough review of the evidence presented, we modify the amount of attorney’s fees awarded to the mother from $150,218.02 to $123,195.00. Accordingly, the trial court’s judgment is affirmed as modified.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Senior Judge William B. Acree
Roane County Court of Appeals 01/24/22
Jason M. Peterson v. Jodi L. Carey

E2021-00430-COA-R3-CV

This negligence case arises from a one-car accident in which the Plaintiff Jason M. Peterson, a passenger in a car driven by Defendant Jodi L. Carey, was injured. Plaintiff filed his complaint more than one year after he was injured. Defendant moved to dismiss on the ground that the one-year statute of limitations for personal injuries, Tenn. Code Ann. § 28-3-104(a)(1)(A), had run and the case was untimely filed. Plaintiff argued that because Defendant was given a citation for failure to exercise due care, Tenn. Code Ann. § 28-3- 104(a)(2), which provides for a two-year limitations period if “[c]riminal charges are brought against any person alleged to have caused or contributed to the injury,” applies. Defendant responded that because the police issued her citation under the Kingsport Municipal Code, the total fine was fifty dollars, a penalty that was civil and not criminal in nature. The trial court dismissed Plaintiff’s action with prejudice, holding it was filed too late. Because no evidence of the citation was presented to the trial court, and there is no indication in the trial court’s final judgment that it considered the arguments regarding the citation, we vacate and remand for the trial court to consider the evidence and rule on the issue presented.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge John S. McClellan, III
Sullivan County Court of Appeals 01/24/22
Brent H. Moore v. Karen R. Moore

M2019-01065-COA-R3-CV

Following their divorce, both parents sought modification of a permanent parenting plan.  The parents agreed that there had been a material change in circumstances warranting a modification.  But they disagreed over the parenting schedule and who should be the primary residential parent.  Among other things, the trial court retained the father as the primary residential parent and gave him sole decision making over major decisions.  And the court substantially reduced the mother’s parenting time.  Both parents also filed petitions for contempt against the other.  In part, the father sought to hold the mother in contempt for failure to make certain payments as required by the divorce decree.  Although the court dismissed all of the contempt petitions, it ordered the mother to pay the father for the missed payments anyway.  We vacate the modified plan and remand for a determination of the minor child’s best interest.  Otherwise, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Appeals 01/24/22
Roy Kelly et al. v. Debre Keranio Medhanialem Ethiopian Orthodox Tewahedo Church et al.

M2019-02238-COA-R3-CV

Parents sued a property owner after their child, while playing on the property, received an electrical shock from a downed power line.  The property owner moved for summary judgment.  Based on the undisputed facts, the trial court determined that the property owner was essentially a landlord and had neither actual nor constructive knowledge of the downed power line.  So the court dismissed the parents’ claims against the property owner.  On appeal, the parents argue that the property owner was a
co-possessor of the portion of the property where the child was injured rather than a landlord.  And, as a result, they contend that the property owner owed a duty to inspect the property to discover dangerous conditions such as the downed power line.  At the very least, they contend that the question of constructive notice was for the jury.  We affirm the grant of summary judgment.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 01/24/22
Susan Greene Garamella v. City of Lebanon, Tennessee et al.

M2021-00262-COA-R3-CV

This is a negligence case arising out of an injury suffered by the plaintiff after she tripped over a sewer cleanout cap and fell on the sidewalk in a residential neighborhood.  She filed suit against the construction company that placed the cleanout cap and the City of Lebanon that assumed ownership of the sidewalk.  The trial court granted summary judgment in favor of the defendants, holding, inter alia, that the applicable statute of repose barred the suit against the construction company and that the City was immune from liability.  The plaintiff appeals.  We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Michael Wayne Collins
Wilson County Court of Appeals 01/24/22
Melvin Keith Black v. State of Tennessee

M2020-01316-CCA-R3-PC

The Petitioner, Melvin Keith Black, appeals the denial of his post-conviction petition, arguing that the post-conviction court erred in finding he received the effective assistance of counsel at trial.  Upon our review of the record, we affirm the denial of the petition.  

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 01/24/22
Rashawn Jones v. State of Tennessee

W2021-00392-CCA-R3-PC

Petitioner, Rashawn Jones, appeals from the Shelby County Criminal Court’s denial of his post-conviction petition seeking relief from his convictions upon his guilty pleas to three counts of robbery and one count of felony escape. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 01/21/22
State of Tennessee v. Quinton Deshawn Mostella

M2020-01474-CCA-R3-CD

In 2019, the Defendant, Quinton Deshawn Mostella, pleaded guilty to facilitation of first degree murder.  The trial court imposed a twenty-two-year sentence to be served consecutively to the Defendant’s sentence in a 2009 case.  The Defendant subsequently filed a motion to correct the 2019 judgment contending that the judgment did not reflect 714 days of pretrial jail credit.  The trial court granted the motion, awarding the Defendant pretrial jail credit and amending his sentence to run concurrently to his 2009 sentence.  On appeal, the State contends that the trial court lacked the jurisdiction to amend the Defendant’s judgment and sentence.  After a thorough review of the record and applicable law, we reverse and vacate the trial court’s amended judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 01/21/22
Vanquish Worldwide, LLC v. Sentinel Insurance Company, LTD Et Al.

E2020-01650-COA-R3-CV

Vanquish Worldwide, LLC, a Tennessee company that services contracts with the United States government, procured business insurance from Sentinel Insurance Company, Ltd., d/b/a The Hartford (“Sentinel”) and American National Property and Casualty Company (“ANPAC”) through insurance agent Steve Hardin. Vanquish later sought coverage for its payment of an arbitrated settlement with a subcontractor. Despite Mr. Hardin’s assurance that Vanquish would have coverage for the dispute, Vanquish’s claim was denied because it was outside the stated coverage of its insurance policies. Vanquish brought negligent misrepresentation and negligence claims against Mr. Hardin and against Sentinel and ANPAC on the basis of vicarious liability. The trial court granted summary judgment to Mr. Hardin, Sentinel, and ANPAC. Vanquish appeals. Because the unrebutted statutory presumptions of Tennessee Code Annotated § 56-7-135 effectively negate elements of each cause of action, we affirm the trial court’s judgment.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge David Reed Duggan
Blount County Court of Appeals 01/21/22
Donna Cooper et al. v. Dr. Mason Wesley Mandy et al.

M2019-01748-SC-R1-CV

The issue presented in this interlocutory appeal is whether the Health Care Liability Act, Tennessee Code Annotated sections 29-26-101 to -122, applies to medical battery and intentional misrepresentation claims against health care providers for injuries arising from a surgical procedure. The defendant doctor told the plaintiff he was an experienced board-certified plastic surgeon, and the plaintiff consented to surgery. But the doctor was not a board-certified plastic surgeon, and the surgery did not go well. The plaintiff and her husband sued the doctor and his medical practice for her injuries, alleging medical battery and intentional misrepresentation. The defendants moved to dismiss because the plaintiffs had not complied with the pre-suit notice and filing requirements of the Health Care Liability Act. The plaintiffs, conceding their noncompliance, argued the Act did not apply to their medical battery and intentional misrepresentation claims. The trial court agreed with the plaintiffs, ruling that the defendants’ misrepresentations were made before any health care services were rendered and thus did not relate to the provision of health care services. On interlocutory review, the Court of Appeals affirmed. We reverse and hold that the Health Care Liability Act applies to the plaintiffs’ claims. The Act broadly defines a “health care liability action” to include claims alleging that a health care provider caused an injury that related to the provision of health care services, regardless of the theory of liability. Based on the allegations in the complaint, the plaintiffs’ medical battery and intentional misrepresentation claims fall within the definition of a “health care liability action” under the Act. We remand to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge James G. Martin, III
Williamson County Supreme Court 01/20/22
State of Tennessee v. Jerome Andre McClinton

M2021-00031-CCA-R3-CD

Defendant, Jerome Andre McClinton, pled guilty to one count of sale of more than 0.5 grams of methamphetamine.  Pursuant to his plea agreement, the manner of service of his ten-year sentence was to be determined by the trial court.  Following a sentencing hearing, the trial court ordered the sentence to be served in confinement.  On appeal, Defendant contends that the trial court abused its discretion by ordering him to serve his sentence without considering his amenability to correction or potential for rehabilitation.  Following a thorough review, we affirm the judgment of the trial court.  

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Wesley Thomas Bray
Putnam County Court of Criminal Appeals 01/20/22
Ebenezer Olusegun George v. Byrle Victoria Smith-George

W2020-01583-COA-R3-CV

This is an appeal of a post-divorce matter filed by Wife to enforce the parties’ marital dissolution agreement. Primarily at issue was the Wife’s award of alimony in solido, which, pursuant to the parties’ agreement, was to be paid to her out of Husband’s retirement accounts, tax free to Wife. Wife contended that Husband violated the parties’ agreement because she had allegedly been taxed on the amount of alimony in solido. The trial court found no violation of the marital dissolution agreement concerning the alimony in solido payment. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 01/19/22
Willie Adams v. Illinois Central Railroad Company

W2020-01290-COA-R3-CV

Appellee alleges that Appellant abused the discovery process. The trial court agreed, granting Appellee’s motion to exclude Appellant’s expert witnesses and, consequently, granting summary judgment in Appellee’s favor. Because the basis for the imposition of the sanction is unclear and the trial court does not engage in the necessary analysis regarding discovery sanctions, we vacate and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Donald H. Allen
Madison County Court of Appeals 01/19/22
Coffee County, Tennessee v. Carl Spining et al.

M2020-01438-COA-R3-CV

This appeal arises from a Rule 12.02(6) dismissal of a legal malpractice action as time-barred under the one-year statute of limitations in Tennessee Code Annotated § 28-3-104(c)(1). In its September 17, 2019 Complaint, the plaintiff county alleged that its trial counsel in an underlying Public Employee Political Freedom Act (“PEPFA”) action committed malpractice by failing to object to the jury verdict form in conjunction with agreeing to bifurcate the issue of damage. The defendant attorney and his law firm moved to dismiss the complaint as time-barred under § 28-3-104(c)(1), asserting that the county’s claim accrued no later than July 7, 2017—the date on which the court entered the final judgment against the county in the underlying PEPFA case. The county opposed the Motion, asserting that its claim did not accrue until September 18, 2018—the date on which the Court of Appeals issued its opinion in the PEPFA case—because it was on that date the county first reasonably became aware of the alleged malpractice. The trial court granted the Motion to Dismiss on the ground the county knew it had been injured and had sufficient constructive knowledge to trigger accrual of the action more than one year prior to its commencement. This appeal followed. We affirm.

Authoring Judge: Middle Section Presiding Judge Frank G. Clement Jr.
Originating Judge:Senior Judge Robert E. Lee Davies
Coffee County Court of Appeals 01/19/22
James E. Cryer v. The City of Algood, Tennessee

M2020-01063-COA-R3-CV

Following a two-vehicle car accident in DeKalb County, Tennessee, between plaintiff James E. Cryer and a police officer, Mr. Cryer filed suit against the City of Algood alleging various acts of negligence. The case proceeded to a bench trial and at the close of Mr. Cryer’s proof, the trial court granted the City’s motion for involuntary dismissal pursuant to Tennessee Rule of Civil Procedure 41.02(2). The trial court ruled that no reasonable trier of fact could conclude Mr. Cryer was less than 50% responsible for the accident and that Mr. Cryer’s claims were therefore barred. Mr. Cryer appeals. Discerning no error, we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Amy V. Hollars
DeKalb County Court of Appeals 01/18/22
Asata Dia Lowe-El v. State of Tennessee

E2020-01355-CCA-R3-HC

In this consolidated appeal, the Petitioner, Asata Dia Lowe-El, appeals from the Morgan County Circuit Court’s summary dismissals of his petitions for a writ of habeas corpus and for a writ of error coram nobis. On appeal, the Petitioner contends that the court erred in dismissing the petitions, rather than granting relief. The appeal from the habeas corpus proceeding is dismissed, and we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jeffery Hill Wicks
Morgan County Court of Criminal Appeals 01/18/22
State of Tennessee v. Richard G. Williams, Kipling Colbert, Jr. and Christopher Bassett, Jr.

E2019-02236-CCA-R3-CD

A Knox County jury convicted the defendants, Richard G. Williams, Kipling Colbert, Jr., and Christopher Bassett, Jr., of multiple felonies based on the December 17, 2015 shooting death of fifteen-year-old Zaevion Dobson. On appeal, all of the defendants challenge the trial court’s admission of a YouTube video of the defendants rapping. Defendant Bassett appeals the trial court’s denial of the motion to suppress his statement to the police. Defendants Colbert and Williams challenge the sufficiency of the evidence, and Defendant Williams, solely, asserts that the trial court erred when it admitted evidence of his involvement in an April 2016 shooting and that the effect of cumulative errors during the trial warrants appellate relief. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 01/18/22
Jason Britt v. Richard Jason Usery, et al.

W2021-00137-COA-R3-CV

Although the Plaintiff appeals the trial court’s dismissal of his claims, we dismiss the appeal due to the absence of a final appealable judgment.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Donald H. Allen
Henderson County Court of Appeals 01/18/22
Benjamin Jordan Frazier et al. v. Tennessee Department of Children's Services

M2020-00368-COA-R3-CV

The Tennessee Department of Children’s Services denied an application for adoption assistance payments because the adoptive children did not meet federal eligibility criteria.  The adoptive family petitioned for judicial review.  And the chancery court reversed.  We conclude that the administrative agency’s decision was based on an erroneous interpretation of federal law.  So we affirm the chancery court’s decision.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 01/14/22
State of Tennessee v. Justin Kenneth Blankenbaker

M2020-01436-CCA-R3-CD
The Defendant, Justin Kenneth Blankenbaker, was convicted by a jury of first-degree premeditated murder, arson, and abuse of a corpse, and the trial court imposed an effective sentence of life imprisonment plus five years. On appeal, the Defendant contends that (1) there was insufficient evidence to support his conviction for first-degree murder, specifically, challenging the element of premeditation; and (2) there was insufficient evidence to support his conviction for arson because he did not knowingly damage any structure. Following our review, we affirm.
 
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 01/14/22
La Southaphanh v. Tennessee Department of Correction et al.

M2021-00234-COA-R3-CV

A parolee petitioned for a common law writ of certiorari after the Tennessee Board of Parole revoked his parole and did not credit his sentence with a portion of the time he spent on parole.  The chancery court concluded that the Board did not act arbitrarily, fraudulently, illegally, or in excess of its jurisdiction.  The chancery court dismissed the petition.  We affirm. 

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 01/14/22