APPELLATE COURT OPINIONS

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Timothy Lee Malone v. Anthony Viele, Et Al.

E2021-00637-COA-R3-CV

This is a negligence case arising out of an injury suffered by the plaintiff when he fell off a ladder at the defendant’s cabin which was then under construction. The trial court granted the defendant’s motion for summary judgment, holding that there was no genuine issue as to any material fact and that the plaintiff’s evidence was insufficient to establish his claim. The plaintiff appeals. We conclude that there is no dispute of material fact and that summary judgment in favor of the defendant was properly granted. Accordingly, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jean A. Stanley
Carter County Court of Appeals 12/27/21
Dillon Brooks v. Heather Avery Andrews

W2021-00106-COA-R10-JV

This extraordinary appeal arises from an alleged biological father’s complaint for “emergency custody,” injunctive relief, and to set child support, filed in the Shelby County Chancery Court. The chancery court immediately entered a restraining order requiring that the child either remain in Shelby County or be returned to Shelby County in the event she had been removed. It also entered a temporary injunction requiring the mother to place the child in the custody of the alleged father pending further orders. Counsel for the mother filed a notice of limited appearance and a motion to dismiss the complaint for lack of subject matter jurisdiction, lack of personal jurisdiction, insufficiency of service of process, and failure to state a claim. The mother submitted affidavits and other proof in support of her position that she and the child were residents of California and had not been present in the State of Tennessee when the complaint was filed or since, so there was no basis for asserting temporary emergency jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act, Tenn. Code Ann. § 36-6-219. She also argued that the alleged father had no right to custody of the child because he had never obtained an order establishing paternity. At a hearing, the chancellor orally denied the mother’s motion to dismiss. The mother filed an application for an extraordinary appeal to this Court pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure and requested a stay of the trial court proceedings. The alleged father then filed an amended complaint. On the same date, this Court stayed the proceedings in the trial court and directed the mother to obtain the entry of a written order memorializing the chancellor’s oral ruling. Thereafter, the chancery court entered a lengthy written order denying the mother’s motion to dismiss on all grounds asserted. This Court granted the mother’s application for an extraordinary appeal and framed the single issue as whether the alleged father had standing to file the complaint for emergency custody, for injunctive relief, and to set child support in Shelby County Chancery Court. We now vacate the trial court’s orders exercising temporary emergency jurisdiction, reverse in part the order denying the motion to dismiss, and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 12/27/21
State of Tennessee v. Jalean Robert Williams and Markeil Linskey Williams

M2020-01391-CCA-R3-CD

A Davidson County grand jury indicted the defendants, Jalean Robert Williams and Markeil Linskey Williams, for one count of premeditated first-degree murder and one count of felony murder. Per a negotiated plea agreement, the defendants pled guilty to one count of second-degree murder for which they each received a sentence of thirty years to be served at 100%. The defendants also agreed to have the trial court determine whether their sentence in the instant matter would be served concurrently or consecutively to a sentence of life in prison plus fourteen years they were currently serving in Case No. 2017- A-296. After a sentencing hearing, the trial court imposed consecutive terms. On appeal, the defendants contend the trial court abused its discretion in imposing consecutive terms. After a thorough review of the record, the applicable law, and the arguments of the parties, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 12/22/21
Virgie Katherine Stamps v. Vickie Sharon Starnes

M2021-00250-COA-R3-CV

This is a civil action by a widow against her deceased husband’s daughter to set aside a 2013 warranty deed pursuant to which the husband conveyed his childhood home to his adult children from a previous marriage. The real property, located in Putnam County, Tennessee, was acquired by the decedent in 1972, fourteen years prior to the marriage to his widow. In this action against the decedent’s only surviving issue, his daughter, the widow sought to, inter alia, establish a constructive or resulting trust and set aside the deed as a fraudulent conveyance pursuant to Tennessee Code Annotated § 31-1-105. The widow asserted that the conveyance was made fraudulently with an intent to defeat or reduce her claim for a distributive share of his net estate. Upon the motion of the decedent’s daughter, the trial court summarily dismissed all of the widow’s claims. This appeal followed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 12/22/21
Antonio Dewayne Sivels v. State of Tennessee

E2020-01733-CCA-R3-PC

The Petitioner, Antonio Dewayne Sivels, appeals from the Knox County Criminal Court’s dismissal of his petition for post-conviction relief from his 2017 conviction upon his guilty plea to possession of a firearm by a convicted felon, for which he received a twenty-year sentence as a Range I offender. On appeal, he contends that the post-conviction court erred by summarily dismissing the petition after determining it was untimely. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 12/22/21
Ronald David Harris v. State of Tennessee

M2020-01619-CCA-R3-PC

The petitioner, Ronald David Harris, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel in conjunction with his guilty pleas. Following our review, we affirm the post-conviction court’s denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 12/22/21
State of Tennessee v. Stephen D. Anderson

E2020-01272-CCA-R3-CD

The Appellant, the State of Tennessee, appeals the Cocke County Circuit Court order granting the Defendant’s motion to dismiss his indictment. On appeal, the State contends that the trial court erred in dismissing the indictment “in the interest of justice.” Upon review, we remand for entry of corrected judgments but otherwise affirm the trial court’s dismissal of the indictment.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Carter Scott Moore
Cocke County Court of Criminal Appeals 12/22/21
State of Tennessee v. Deandre Marrece Ellis

M2020-01451-CCA-R3-CD

A Montgomery County jury convicted Defendant, Deandre Marrece Ellis, of second degree murder, tampering with evidence, and possession of a weapon by a convicted felon with a predicate felony involving force or violence, for which the trial court imposed an effective sentence of fifty-one years’ incarceration. In this direct appeal, Defendant challenges the sufficiency of the evidence as it relates to his conviction for tampering with evidence. He asserts that, when he placed the murder weapon in water inside a toilet tank in a friend’s apartment, he intended only to conceal his possession of the gun and that the State failed to prove that his intent was to hinder the police investigation by impairing the gun’s “verity, legibility, or availability as evidence.” Following a thorough review, we affirm Defendant’s conviction for tampering with evidence.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 12/22/21
State of Tennessee v. Martin Riley, III

M2020-01242-CCA-R3-CD

A Putnam County jury convicted the defendant, Martin Riley, III, of felony evading arrest in a motor vehicle, a Class D felony, and the trial court imposed a twelve-year sentence. On appeal, the defendant argues the trial court erred in failing to instruct the jury on the statutory defense available under Tennessee Code Annotated section 39-16-603(b)(2). After reviewing the record and considering the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Gary McKenzie
Putnam County Court of Criminal Appeals 12/22/21
Amy Elizabeth Luker v. Terry Eugene Luker

M2021-00758-COA-R3-CV

This appeal involves a finding of civil contempt pursuant to Tennessee Code Annotated section 29-9-104 for Husband’s failure to adhere to an alimony provision in a marital dissolution agreement incorporated in a final decree of divorce. The trial court awarded Wife attorney’s fees and expenses associated with the enforcement of the alimony provision in the marital dissolution agreement and finding of civil contempt pursuant to Tennessee Code Annotated sections 29-9-104 and 36-5-103(c). Husband appeals. We affirm and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Senior Judge Robert E. Lee Davies
Williamson County Court of Appeals 12/22/21
Paula Harris, Conservator For Saundra Richey v. Reuben "Royce" Richey et al.

M2021-00331-COA-R3-CV

This appeal arises from a divorce action, in which the wife’s conservator alleged that the husband had been dissipating marital assets and had withdrawn money from joint accounts. As a result, the trial court ordered the husband to deposit the withdrawn funds with the court’s clerk and master. The wife passed away before the trial court could adjudicate the divorce action. The husband filed a motion requesting that the court return the funds to him because the divorce action had abated upon the wife’s death. The trial court dismissed the suit but denied the husband’s motion and ordered the clerk and master to continue holding the funds until they could be transferred to the probate court upon the filing of a petition to probate the wife’s estate. The husband has appealed. Having determined that the trial court erred by exercising subject matter jurisdiction over the disposition of the funds after the divorce action had abated, we reverse the trial court’s decision to withhold the funds from the husband and retain them with the clerk and master.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Michael W. Binkley
Williamson County Court of Appeals 12/21/21
Jerry Lewis Tuttle v. State of Tennessee

M2020-01636-CCA-R3-PC

The petitioner, Jerry Lewis Tuttle, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial and on appeal. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 12/21/21
Nicole Marie Neuman v. Paul Phillips

M2021-01162-COA-T10B-CV

A mother seeks accelerated review of the denial of her motion for recusal. In her motion, the mother argued that recusal was warranted because the trial judge’s husband, an elected official, expressed a public opinion on the subject matter of the case. In this appeal, she again argues that the opinion of the judge’s husband justified recusal. But she also argues that the order denying her motion for recusal reflected a bias on the judge’s part. We agree that the opinion of the judge’s husband on a political matter did not warrant recusal. And, while the order denying the recusal request did make findings about the motive behind the request that were unsupported by the record, the erroneous findings alone are insufficient to raise a reasonable question as to the judge’s impartiality. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 12/21/21
In Re Jordyn H., et al.

W2020-01618-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Lauderdale County (“the Juvenile Court”) seeking to terminate the parental rights of Erica H. (“Mother”) to her minor twin sons, Jordyn and Jadyn H. (“the Children,” collectively). After a hearing, the Juvenile Court entered an order terminating Mother’s parental rights on a number of grounds. Mother appeals. We find, by clear and convincing evidence, that five grounds for termination were proven against Mother and that termination of Mother’s parental rights is in the Children’s best interest. However, we vacate certain of the grounds found by the Juvenile Court. We therefore affirm the Juvenile Court’s judgment, as modified, terminating Mother’s parental rights to the Children.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Rachel J. Jackson
Lauderdale County Court of Appeals 12/21/21
Christopher Orlando Lyles v. State of Tennessee

W2021-00163-CCA-R3-PC

The petitioner, Christopher Orlando Lyles, appeals the trial court’s dismissal of his petition for post-conviction relief as time barred, which petition challenged his 2016 convictions of first degree felony murder, second degree murder, especially aggravated kidnapping, attempted aggravated robbery, and aggravated burglary. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/21/21
Rohman M. Harper v. State of Tennessee

M2020-00567-CCA-R3-PC

The Petitioner, Rohman M. Harper, appeals from the Cheatham County Circuit Court’s denial of his petition for post-conviction relief from his aggravated sexual battery conviction and his eight-year sentence. On appeal, the Petitioner contends that the postconviction court erred by denying relief on his ineffective assistance of counsel claim. We affirm the judgment of the
post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Larry J. Wallace
Cheatham County Court of Criminal Appeals 12/21/21
Ernest Falls et al. v. Mark Goins et al.

M2020-01510-COA-R3-CV

This case concerns the restoration of voting rights of a Tennessee citizen who was convicted of a felony in Virginia and subsequently granted clemency by the Governor of Virginia. Because the voting applicant did not provide evidence that he paid outstanding court costs, restitution, and/or child support as is required by Tenn. Code Ann. § 40-29- 202, the election commission denied his application to vote. The voting applicant appealed the election commission’s decision to the circuit court. The circuit court upheld the election commission’s decision as valid. We agree with the trial court and affirm the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 12/21/21
State of Tennessee v. Donald Johnson

W2020-01050-CCA-R3-CD

The Defendant, Donald Johnson, pled guilty to three counts of aggravated sexual battery, a Class B felony, and three counts of rape of a child, a Class A felony. See Tenn. Code Ann. § 39-13-504, -13-522. The trial court imposed a total effective sentence of eighty years. In this appeal as of right, the Defendant contends that the trial court erred in imposing consecutive sentences and that the trial court failed to consider mitigating factors. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 12/17/21
Joshua Hill-Williams v. State of Tennessee

W2021-00090-CCA-R3-PC

Petitioner, Joshua Hill-Williams, was convicted of first degree premeditated murder. His conviction was affirmed on direct appeal. State v. Joshua Hill-Williams, No. W2015-01743-CCA-R3-CD, 2017 WL 1907735, at *8 (Tenn. Crim. App. May 9, 2017), perm. app. denied (Aug. 18, 2017). Petitioner filed a pro se petition for post-conviction relief and an amended petition through counsel, alleging nine claims of ineffective assistance of counsel. The post-conviction court denied relief and Petitioner now appeals. After review, 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 12/17/21
State of Tennessee v. Leavy L. Johnson

M2020-01443-CCA-R3-CD

Following a bench trial, Defendant, Leavy L. Johnson, was convicted of rape, and the trial court sentenced him to eight years in confinement. On appeal, Defendant argues that the trial court committed plain error by admitting hearsay, that the evidence at trial was insufficient to support his conviction, and that the trial court erred by ordering him to serve his sentence in confinement. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 12/17/21
Tony Light v. State of Tennessee

E2020-01700-CCA-R3-PC

The Petitioner, Tony Light, appeals from the Knox County Criminal Court’s denial of his petition for post-conviction relief from his 2017 guilty plea to attempted robbery, for which he received a four-year sentence as a Range I offender. The Petitioner contends that the post-conviction court erred by denying relief because his guilty plea was involuntarily and unknowingly entered. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 12/16/21
Mike Bedsole D/B/A Tiny House Chattanooga v. Sinclair Broadcast Group, Inc., Et Al.

E2021-00431-COA-R3-CV

Because the order appealed from does not constitute a final judgment, this Court lacks jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Kyle E. Hedrick
Hamilton County Court of Appeals 12/16/21
State of Tennessee v. Demontez D. Watkins

M2020-00035-CCA-R3-CD

The Defendant, Demontez D. Watkins, was convicted by a Davidson County Criminal Court jury of first degree felony murder; two counts of attempted first degree premeditated murder, a Class A felony; second degree murder, a Class A felony; attempted especially aggravated robbery, a Class B felony; and two counts of employing a firearm in the commission of a dangerous felony, a Class C felony.  See T.C.A. §§ 39-13-202(a)(2) (2018) (first degree murder), 39-13-210 (2014) (subsequently amended) (second degree murder); 39-13-403 (2018) (especially aggravated robbery); 39-17-1324(b)(1), (2) (2018) (employing a firearm during the commission of a dangerous felony); 39-12-101 (2018) (criminal attempt).  The trial court merged the first degree felony murder and second degree murder convictions and imposed an effective sentence of life plus twenty-seven years.  On appeal, the Defendant contends that: (1) the evidence is insufficient to support his convictions, (2) the trial court erred in admitting expert testimony regarding probabilistic genotyping regarding DNA evidence, (3) the court erred in denying his motion to suppress his pretrial statement, (4) the court erred in admitting evidence because the chain of custody was not adequately shown, and (5) the court erred in imposing consecutive sentencing.  We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 12/16/21
State of Tennessee v. John Bradford Underwood III

E2020-01080-CCA-R3-CD

The Defendant, John Bradford Underwood III, was convicted by a Bradley County Criminal Court jury of possession of contraband in a penal facility, a Class D felony. See T.C.A. § 39-16-201 (2018) (subsequently amended).1 The trial court sentenced the Defendant as a Range II, multiple offender to eight years in confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction, (2) the trial court erred by denying his motion for a judgment of acquittal, and (3) the trial court erred by admitting an expert report identifying the contraband. Although we affirm the Defendant’s conviction, we remand for the entry of a corrected judgment reflecting the conviction offense as possession of contraband in a penal facility.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew Mark Freiberg
Bradley County Court of Criminal Appeals 12/16/21
Rachel Green et al. v. State of Tennessee

M2020-01244-COA-R3-CV

In this action filed against the State of Tennessee (“the State”), alleging negligence by employees of the Tennessee Department of Children’s Services (“DCS”), the Claims Commission (“the Commission”) dismissed the plaintiffs’ claims due to lack of subject matter jurisdiction.  Determining that subject matter jurisdiction existed in the Commission, we vacate the Commission’s order and remand this matter to the Commission for further proceedings consistent with this opinion. 

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Commissioner James A. Haltom
Court of Appeals 12/15/21