APPELLATE COURT OPINIONS

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In Re Analesia Q.

E2021-00765-COA-R3-PT

The Tennessee Department of Children’s Services (“DCS”) filed a petition to terminate the parental rights of Cindy B. (“Mother”) and Francisco Q. (“Father”) to their minor daughter, Analesia Q. (the “Child”). Following a bench trial, both parents’ rights were terminated pursuant to several statutory grounds, and Father appeals. He challenges the statutory grounds for termination, the trial court’s finding that termination of his rights was in the Child’s best interests, and the trial court’s decision to admit hearsay testimony regarding potential abuse of the Child pursuant to Tenn. R. Evid. 803(25). We reverse the trial court’s decision to terminate Father’s parental rights for abandonment by failure to visit and severe abuse, and vacate the trial court’s decision to terminate Father’s parental rights for failure to manifest an ability and willingness to assume custody or financial responsibility of the Child. We affirm the termination of Father’s parental rights as to the remaining grounds, as well as the holding that termination of Father’s parental rights is in the Child’s best interests. The ultimate decision of the trial court is therefore affirmed.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 05/10/22
State of Tennessee v. Zachery Brandon

M2020-01092-CCA-R3-CD

The Defendant, Zackery Brandon, was convicted by a Davidson County Criminal Court jury of attempted aggravated robbery, especially aggravated robbery, and aggravated robbery and was sentenced by the trial court as a Range I, standard offender to an effective term of twenty-five years in the Tennessee Department of Correction.  On appeal, the Defendant argues that the evidence was insufficient to sustain his convictions and that the trial court erred in admitting the unsworn recorded statement of one of his
co-defendants.  After review, we affirm the judgments of the trial court.  

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Appeals 05/10/22
David Frazier v. State of Tennessee

W2021-01475-CCA-R3-HC

The petitioner, David Frazier, appeals the summary dismissal of his petition for writ of habeas corpus, which petition challenged his Shelby County Criminal Court guilty-pleaded conviction of rape of a child, arguing that the trial court’s order denying habeas corpus relief does not contain sufficient factual and legal findings to facilitate appellate review. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 05/10/22
State of Tennessee v. Tadarius L. Clift

M2021-00425-CCA-R3-CD

The Defendant, Tadarius L. Clift, appeals his convictions for first degree premeditated murder and three counts of reckless endangerment, for which he received an effective sentence of life imprisonment plus four years.  On appeal, the Defendant challenges the sufficiency of the evidence supporting the convictions and the trial court’s decision to limit defense counsel’s cross-examination of a witness for the State.  Upon reviewing the record, the parties’ briefs, and the applicable law, we affirm the judgments of the trial court.  

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 05/09/22
Christina Ann Standley v. Carl Anthony Standley

M2021-00591-COA-R3-CV

In this post-divorce action, Mother appeals the trial court’s award of Father’s attorney’s fees on his petition to modify child custody.  Because the trial court did not abuse its discretion in awarding Father attorney’s fees, we affirm. 

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 05/09/22
State of Tennessee v. James R. Ciaramitaro

W2021-00046-CCA-R3-CD

A Fayette County jury convicted the Defendant, James R. Ciaramitaro, of one count of rape of a child and two counts of aggravated sexual battery, and the trial court sentenced him to a total effective sentence of forty-four years. On appeal, the Defendant contends that the trial court erred when it admitted the victim’s forensic interview. The Defendant also contends that the evidence is insufficient to support his convictions and that the trial court erred when it sentenced him. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Weber McCraw
Fayette County Court of Criminal Appeals 05/09/22
Anthony Washington v. Tony Parker as Commissioner of the Tennessee Department of Corrections

M2021-00583-COA-R3-CV

An inmate filed a petition for declaratory judgment against the Commissioner of the Tennessee Department of Corrections (“TDOC”).  The action was filed in Wayne County Chancery Court instead of Davidson County Chancery Court as required by Tenn. Code Ann. § 4-5-225(a).  The trial court found that venue in Wayne County Chancery Court was not proper and that it was not in the interest of justice to transfer venue to Davidson County because Defendant neither had paid any portion of the filing fee, pursuant to Tenn. Code Ann. § 41-21-807,nor had he named the agency, TDOC, as a party to the action as required by Tenn. Code Ann. § 4-5-225(a).  The trial court, therefore, dismissed the inmate’s petition.  We find that the inmate had not failed to comply with the partial filing fee payment because the trial court had not assessed the initial filing fee to be paid.  However, the trial court was correct that the inmate had failed to include TDOC as a party to the action as required by Tenn. Code Ann. § 4-5-225(a).  Upon consideration of the appellee’s argument concerning the timeliness of the inmate’s notice of appeal, we hold that we have subject matter jurisdiction over this appeal.  Although we disagree with the trial court’s conclusion regarding the inmate’s compliance with Tenn. Code Ann. § 41-21-807, we affirm the trial court’s judgment dismissing the inmate’s action because the inmate failed to name TDOC as a party to the action.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Christopher V. Sockwell
Wayne County Court of Appeals 05/09/22
State of Tennessee v. Eric Tyre Patton

M2020-00062-CCA-R3-CD

The Appellant, Eric Tyre Patton, was convicted in the Rutherford County Circuit Court of conspiracy to sell 150 grams or more of heroin and 300 grams or more of cocaine with at least one overt act occurring within a drug-free school zone (DFSZ) and possession of 300 grams or more of cocaine with intent to sell or deliver within a DFSZ.  On appeal, the Appellant contends that the evidence is insufficient to support the convictions; that the trial court erred by denying his motion to suppress evidence obtained from GPS tracking devices and wiretaps; that the trial court erred by not requiring the State to identify four confidential informants (CIs); that the trial court erred by admitting testimony about a prior bad act and by denying his motion for a mistrial; that the trial court improperly instructed the jury on witness credibility; that the State improperly withheld exculpatory information in violation of Brady v. Maryland, 373 U.S. 83 (1963); and that he is entitled to relief under cumulative error.  Based upon the oral arguments, the record, and the parties’ briefs, we find no reversible error and affirm the judgments of the trial court.  

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 05/06/22
Emmanuel Deshawn Bowley v. State of Tennessee

M2021-00390-CCA-R3-PC

The Petitioner, Emmanuel Deshawn Bowley, appeals from the Montgomery County Circuit Court’s denial of his petition for
post-conviction relief from drug- and weapon-related convictions, for which he is serving an effective sixteen-year sentence.  On appeal, he contends that (1) the post-conviction court erred in denying relief based upon his ineffective assistance of counsel claims related to trial counsel’s performance in the appeal of the convictions and (2) he is entitled to post-conviction relief due to the existence of multiple instances of ineffective assistance of counsel in the appeal of the convictions.  We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 05/06/22
Rita A. Roach v. Moss Motor Company, Inc. et al.

M2021-00511-COA-R3-CV

The trial court denied a defendant’s motion to amend to include a cross-claim against another defendant. We reverse.

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Judge Ross H. Hicks
Robertson County Court of Appeals 05/06/22
Corinio Pruitt v. State of Tennessee

W2019-00973-CCA-R3-PD

Petitioner, Corinio Pruitt, was convicted in 2008 of first degree felony murder and was sentenced to death. After Petitioner’s conviction and sentence were affirmed by the Tennessee Supreme Court on direct appeal, Petitioner filed a post-conviction petition. After an extensive evidentiary hearing, the post-conviction court denied relief. In this appeal, Petitioner raises the following claims for relief: 1) the post-conviction judge erred by failing to recuse himself; 2) Petitioner is ineligible for the death penalty due to his intellectual disability, and trial counsel were ineffective in their handling of Petitioner’s intellectual disability claim at trial1; 3) trial counsel were ineffective for failing to investigate and present additional mitigating evidence regarding Petitioner’s traumatic social history, mental health, and cognitive impairments; 4) the prosecutors abused their discretion by seeking the death penalty in this case, operated under a conflict of interest, and committed misconduct by exercising peremptory strikes against African-American jurors and making inappropriate statements and arguments, and trial counsel were ineffective for failing to raise appropriate objections to these issues; 5) trial counsel rendered ineffective assistance during the course of voir dire, trial, closing argument, and jury instructions during the guilt phase; 6) the death penalty is unconstitutional and is a disproportionate sentence in this case; and 7) the cumulative effect of these errors rendered Petitioner’s trial fundamentally unfair. After a thorough examination of the briefs of the parties and amici curiae, the records of the post-conviction hearing and direct appeal, and the applicable law, this court affirms the judgment of the post-conviction court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 05/06/22
Cedric Evans v. State of Tennessee

W2021-00379-CCA-R3-PC

Cedric Evans, Petitioner, sought post-conviction relief from his guilty-pleaded convictions for second degree murder and felon in possession of a firearm, claiming that he received ineffective assistance of counsel. Following a hearing, the post-conviction court dismissed the petition. Discerning no error, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 05/05/22
Corey Dendy v. State of Tennessee

W2020-01364-CCA-R3-PC

The Petitioner, Corey Dendy, filed a petition for post-conviction relief from his conviction of aggravated robbery, alleging that trial counsel was ineffective for failing to contact a witness prior to the Petitioner’s guilty plea and that the Petitioner’s guilty plea was not knowingly and voluntarily entered. The post-conviction court denied relief, and the Petitioner appeals. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 05/05/22
In Re J.H. Et Al.

E2021-00624-COA-R3-PT

Tennessee Department of Children’s Services (“DCS”) removed two children from the custody of Polly H. (“Mother”) and Billy H. (“Father”) in March 2020 after receiving a referral regarding the family and allegations of abuse, and after Mother’s partner was found at the home with Mother and the children in violation of a permanent restraining order against Mother’s partner. In December 2020, DCS filed a petition to terminate Mother’s and Father’s parental rights. DCS alleged, as statutory grounds for termination, abandonment by failure to support, abandonment by failure to establish a suitable home, failure to manifest an ability and willingness to parent, persistence of conditions, and severe child abuse. Father voluntarily surrendered his parental rights on the day of the trial. The trial court found that DCS proved four of the five grounds for termination of Mother’s rights by clear and convincing evidence and that termination was in the children’s best interests. Mother appeals. We affirm in part and reverse in part. We affirm the trial court’s ultimate holding that the parental rights of Mother should be terminated.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Brad L. Davidson
Cocke County Court of Appeals 05/05/22
In Re Miranda T., et al.

W2021-00628-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights to her minor children. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Crockett County (“the Juvenile Court”) seeking to terminate the parental rights of Tiffany T. (“Mother”) to her minor children, Miranda and Baylee (“the Children”). After a hearing, the Juvenile Court entered an order terminating Mother’s parental rights on four grounds and finding that termination of Mother’s parental rights is in the Children’s best interest. Mother appeals, arguing solely that the Juvenile Court erred in its best interest determination. We find, as did the Juvenile Court, that DCS proved four grounds for termination of parental rights against Mother by clear and convincing evidence. We find further by clear and convincing evidence, as did the Juvenile Court, that termination of Mother’s parental rights is in the Children’s best interest. We affirm the judgment of the Juvenile Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Paul B. Conley, III
Crockett County Court of Appeals 05/05/22
State of Tennessee v. David Ian Lemons

W2020-01613-CCA-R3-CD

The Appellant, David Ian Lemons, was convicted in the Madison County Circuit Court of eleven drug and weapons offenses, ranging from a Class A misdemeanor to a Class B felony. After a sentencing hearing, he received an effective twenty-three-year sentence as a Range II, multiple offender. On appeal, the Appellant contends that his effective sentence is excessive because the trial court improperly applied an enhancement factor and improperly ordered consecutive sentencing. The State acknowledges that while the trial court may have partially misapplied an enhancement factor, the Appellant’s twenty-three-year sentence is not excessive. Based upon the oral arguments, the record, and the parties’ briefs, we agree with the State and affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/05/22
State of Tennessee v. Darick A. Hinerman

M2021-00251-CCA-R3-CD

The Defendant, Darick A. Hinerman, was convicted by a Robertson County Circuit Court jury of first degree premeditated murder.  See T.C.A. § 39-13-202 (2018) (subsequently amended).  The trial court imposed a sentence of life imprisonment.  On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction, (2) the trial court erred by denying his motion to suppress evidence recovered during a warrantless search, and (3) the trial court erred during jury instructions.  We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jill Bartee Ayers
Robertson County Court of Criminal Appeals 05/04/22
Alejandro Avila-Salazar v. State of Tennessee

M2020-01605-CCA-R3-PC

Petitioner, Alejandro Avila-Salazar, appeals the post-conviction court’s refusal to vacate his guilty plea to second-degree murder after the vacating his guilty plea to attempted aggravated rape based on trial counsel’s failure to inform Petitioner that he would be subject to mandatory lifetime community supervision for the attempted aggravated rape conviction.  The State argues that the post-conviction court erred by vacating the attempted aggravated rape conviction.  Following our review of the entire record and the briefs of the parties, we reverse the judgment of the post-conviction court and remand the case for reinstatement of the original judgment of conviction and sentence previously imposed for attempted aggravated rape. 

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 05/04/22
State of Tennessee v. Corey Taylor

M2021-00954-CCA-R3-CD

Defendant, Corey Taylor, entered a guilty plea to aggravated assault and was sentenced to four years, suspended to supervised probation.  Following a hearing on a warrant alleging a violation of probation based on new arrests and failure to report, the trial court found defendant in violation, revoked his probation, and ordered him to serve the remainder of his sentence in confinement.  On appeal, Defendant argues that the trial court erred in declining to dismiss the probation violation warrant on speedy trial grounds.  Following our review of the entire record and the briefs of the parties, we affirm the judgment of the trial court. 

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 05/04/22
David Simpkins et al. v. John Maher Builders, Inc. et al.

M2021-00487-COA-R3-CV

In this action concerning a newly-constructed home, the plaintiffs asserted,inter alia, claims of breach of contract, breach of warranty, fraud, intentional misrepresentation, fraudulent concealment, negligence, and unfair and deceptive business practices by the defendant construction company and its owners.  The trial court granted a motion to dismiss filed by the defendants based upon expiration of the three-year statute of limitations applicable to claims of injury to real property.  We determine that although the trial court properly applied the three-year statute of limitations to the plaintiffs’ claims of injury to their real property, the trial court improperly determined that the doctrine of fraudulent concealment would not apply to toll the accrual of such limitations period concerning the plaintiffs’ claims for damages caused by the defendants’ failure to seal the utility penetrations beneath the home, a fact which allegedly was concealed by the defendants.  We also determine that the plaintiffs stated claims of breach of contract, including breach of any express or implied warranties provided by the contract, and that the trial court improperly dismissed these claims based on the incorrect statute of limitations.  We therefore vacate the trial court’s dismissal of the breach of contract and contractual warranty claims, as well as the claims based on the defendants’ failure to seal the utility penetrations, and we remand those claims to the trial court for further proceedings consistent with this opinion.  We affirm the remaining portion of the trial court’s judgment in its entirety.  

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor James G. Martin, III
Williamson County Court of Appeals 05/04/22
Michael Charles Smallbone v. Jennifer Elizabeth Smallbone

M2020-01556-COA-R3-CV

As part of a divorce decree, the trial court fashioned a permanent parenting plan for three minor children.  The court’s plan provided for substantially equal parenting time and joint decision making for major decisions.  The plan was expressly conditioned on the parents remaining within the children’s current school district after the divorce.  The father argues that neither equal parenting time nor joint decision making were appropriate based on the evidence presented.  And he maintains that the court lacked authority to include a residency requirement in the plan.  He also contends that the court failed to address some of his claims.  We conclude that the court, either expressly or implicitly, resolved all claims between the parties.  And because the court did not abuse its discretion in establishing the parenting plan, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 05/04/22
Tennessee Department of Safety and Homeland Security v. David Shell

M2021-00108-COA-R3-CV

Following the return of his seized property under the forfeiture statutes, claimant asked the administrative law judge to award him attorney’s fees under two separate statutes, Tennessee Code Annotated section 4-5-325(a) and 42 U.S.C. § 1988(b). The administrative law judge awarded fees under only the former statute. Upon review by the chancery court, the decision to award fees under section 4-5-325(a) was reversed; the chancery court also ruled that claimant’s request for fees under the federal statute was waived or abandoned. We affirm the trial court’s conclusion that claimant is not entitled to fees under section 4-5-325(a). We remand to the trial court for consideration of the previously pretermitted claim for attorney’s fees under section 1988(b). 

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 05/04/22
Randy Oscar Blakeney v. State of Tennessee

E2021-00508-CCA-R3-CD

The Petitioner, Randy Oscar Blakeney, pled guilty in the Knox County Criminal Court to first degree murder and especially aggravated robbery and received a sentence of life plus forty years in confinement. Subsequently, he filed a petition requesting DNA analysis of evidence pursuant to the Post-Conviction DNA Analysis Act of 2001. The post-conviction court summarily denied the petition, and the Petitioner appeals. Based upon our review of the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 05/03/22
State of Tennessee v. Larry Donnell Higgins, Jr.

W2021-00316-CCA-R3-CD

Aggrieved of his Madison County Circuit Court Jury convictions of simple possession of marijuana, possession with intent to deliver not less than one-half ounce of marijuana, possession of a firearm with intent to go armed during the commission of a dangerous felony, and possession of a firearm after having been convicted of a felony crime of violence, the defendant, Larry Donnell Higgins, Jr., appeals, challenging the sufficiency of the convicting evidence and the denial of his motion for a mistrial. Because the trial court abused its discretion by denying the motion for mistrial, we reverse the judgments of the trial court and remand the case for a new trial.

Authoring Judge: James Curwood Witt, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/02/22
State of Tennessee v. Larry Donnell Higgins, Jr. - Concur in Part/Dissent in Part

W2021-00316-CCA-R3-CD

I agree with the majority’s conclusion that the evidence sufficiently supports the jury’s verdict. However, I respectfully dissent from the majority’s holding that the trial court abused its discretion by denying Defendant’s motion for a mistrial. As noted by the majority, the decision to enter a mistrial rests within the trial court’s discretion. State v. Bell, 512 S.W.3d 167, 187 (Tenn. 2015); State v. Reid, 91 S.W.3d 247, 279 (Tenn. 2002). “This court will not interfere with the trial court’s decision absent an abuse of discretion.” State v. Jones, 568 S.W.3d 101, 126 (Tenn. 2019) (quoting Bell, 512 S.W.3d at 187). A mistrial should only be declared if there is manifest necessity. State v. Saylor, 117 S.W.3d 239, 250 (Tenn. 2003). Manifest necessity arises “when a trial cannot continue, or a miscarriage of justice would result if it did.” State v. Land, 34 S.W.3d 516, 527 (Tenn. Crim. App. 2000). “The purpose for declaring a mistrial is to correct damage done to the judicial process when some event has occurred which precludes an impartial verdict.” State v. Williams, 929 S.W.2d 385, 388 (Tenn. Crim. App. 1996). The party seeking a mistrial has the burden of establishing its necessity. State v. Banks, 271 S.W.3d 90, 137 (Tenn. 2008).

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/02/22