APPELLATE COURT OPINIONS

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State of Tennessee v. Nona Kilgore

M2020-003530-CCA-R3-CD

The Defendant, Nona Kilgore, pleaded guilty to possession of a schedule IV controlled substance with intent to sell or deliver. The Defendant reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the warrantless search of the Defendant’s home was lawful based on the issue of consent. After a thorough review of the record and relevant authorities, we conclude that the reserved question of law is not dispositive of the case and, accordingly, we dismiss the appeal.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Curtis Smith
Grundy County Court of Criminal Appeals 02/22/21
State of Tennessee v. Cody King

E2019-01404-CCA-R3-CD

The Defendant, Cody Ryan King, was convicted by a Morgan County Circuit Court jury of rape of a child, a Class A felony, attempted rape of a child, a Class B felony, two counts of aggravated sexual battery, a Class B felony, two counts of sexual battery, a Class E felony, and attempted statutory rape, a Class A misdemeanor. See T.C.A. §§ 39-13-522 (2010) (subsequently amended) (rape of a child), 39-13-505 (2018) (sexual battery), 39- 13-504 (2018) (aggravated sexual battery); 39-13-506 (2010) (subsequently amended) (statutory rape); 39-12-101 (2018) (criminal attempt). The Defendant was sentenced to an effective twenty-five years for the convictions. However, at the motion for new trial hearing, the trial court ordered a new trial for one count of aggravated sexual battery on the basis that the State failed to make an election of the offenses. The court, likewise, ordered a new trial for both counts of aggravated sexual battery and both counts of sexual battery on the basis that the Defendant received the ineffective assistance of counsel for the failure to request a jury instruction on the lesser included offense of assault by offensive or provocative contact. As a result, the court ordered a new trial for two counts of aggravated sexual battery and two counts of sexual battery. On appeal, the Defendant contends that (1) the evidence is insufficient to support his rape of a child and attempted rape of a child convictions and (2) he received the ineffective assistance of trial counsel. Because the Defendant received the ineffective assistance of counsel during the pretrial proceedings, we vacate the Defendant’s convictions and remand the case to the trial court with instructions for the State to reinstate the eight-year plea offer and to negotiate in good faith. 

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jeffery Hill Wicks
Morgan County Court of Criminal Appeals 02/19/21
In Re Hadley R.

E2020-00256-COA-R3-PT

Scarlett B. (“Mother”) appeals the termination of her parental rights to the minor child, Hadley R. (“the Child”). In April 2019, Christy D. (“Petitioner”) filed a petition to terminate Mother’s parental rights in the Campbell County Chancery Court (“Trial Court”). Following a trial, the Trial Court terminated Mother’s parental rights on three grounds of abandonment due to Mother’s failure to visit the Child, failure to support the Child, and wanton disregard for the Child’s welfare. The Trial Court further found that termination of Mother’s parental rights was in the Child’s best interest. Discerning no error, we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Elizabeth C. Asbury
Campbell County Court of Appeals 02/19/21
Sandra Cummings v. Express Courier International, Inc.

E2020-00548-SC-R3-WC
Sandra Cummings was injured at work on April 29, 2010, and February 7, 2012. She filed complaints against Express Courier International, Inc. ("Employer"), Hartford Insurance Company ("Hartford"), and Zurich American Insurance Company ("Zurich"). The trial court found that Ms. Cummings is permanently and totally disabled as the result of an injury to the body and that Employer is entitled to an offset based on Ms. Cummings's social security benefits. Tenn. Code Ann.§ 50-6-207(4)(A)(i) (2014) (applicable to injuries occurring prior to July 1, 2014). In this appeal, Ms. Cummings argues that the trial court erred in applying the social security offset because her injury was to a scheduled member. In addition, Hartford argues that the trial court erred in ordering it to pay temporary total disability benefits because Zurich was the insurance carrier at the time of Ms. Cummings's second injury. The appeal has been referred to this Panel for a hearing and a report of findings of fact and conclusions of law. See Tenn. Sup. Ct. R. 51. We affirm the trial court's judgment that Ms. Cummings is permanently and totally disabled as a result of an injury to the body and that Employer is entitled to a social security offset. We modify the judgment by requiring Zurich to reimburse Hartford for the payment of temporary total disability benefits.
Authoring Judge: Honorable Robert E. Lee Davies, Senior Judge
Originating Judge:Chancellor Pamela A. Fleenor
Hamilton County Workers Compensation Panel 02/17/21
Latoya Paris v. McKee Foods Corp.

E2020-00358-SC-R3-WC

The employee in this workers’ compensation case appeals the trial court’s ruling that the independent intervening cause principle applies to relieve her former employer of liability for continued benefits under the parties’ settlement of the employee’s prior claim. After the employee’s original compensable injury while working for the defendant employer, the parties settled the claim. The employee was placed on lifting restrictions. The trial court held the employee negligently exceeded those lifting restrictions and this conduct constituted an independent intervening cause that relieved the original employer from liability for continued workers’ compensation benefits. The trial court also held, however, that the employee’s negligent conduct did not result in a new injury. On appeal, we hold that, if the employee’s activity results in only an increase in pain but there is no new injury or aggravation of the original injury, the independent intervening cause principle is not applicable to relieve the original employer of liability. We reverse the trial court’s holding that the independent intervening cause principle relieves the defendant employer of liability for workers’ compensation benefits. We affirm the trial court’s holding that there was not a new injury or an aggravation of the employee’s condition and hold that the employee is entitled to statutory medical benefits, attorney fees, and costs.

Authoring Judge: Judge Holly Kirby
Originating Judge:Chancellor Pamela A. Fleenor
Hamilton County Workers Compensation Panel 02/16/21
David Manor v. Brett Woodroof

M2020-00585-COA-R3-CV

Following a dispute that spanned several years, the parties, David Manor and Brett Woodroof, filed countervailing petitions for orders of protection in the Metropolitan General Sessions Court for Nashville and Davidson County (“general sessions court”). After separate hearings, the general sessions court granted each petitioner an order of protection. In turn, each party appealed the order of protection entered against him to the Davidson County Circuit Court (“trial court”). Following a hearing with a special master presiding, the trial court entered orders continuing the cases. During a subsequent hearing, the special master announced from the bench that both petitions were being dismissed and that each party would be responsible for his respective attorney’s fees. The trial court entered separate written orders dismissing each petition. Mr. Manor subsequently filed an objection to the dismissal of his petition, averring that the trial court had made an oral finding that Mr. Woodroof had stalked Mr. Manor, which, according to Mr. Manor, led to the continuation of his order of protection against Mr. Woodroof. Mr. Manor argued that the court’s action constituted an “extension” of the order of protection, pursuant to Tennessee Code Annotated § 36-3-617 (2017), thereby entitling him to an award of attorney’s fees. Thereafter, the trial court confirmed the findings of the special master and declined to award attorney’s fees. Upon its consideration of several motions, the trial court conducted a hearing and remanded the matter to the special master for “a finding and Order” concerning the issue of attorney’s fees. Upon remand, the special master denied an award of attorney’s fees to Mr. Manor, and the trial court subsequently confirmed the order. Mr. Manor timely appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Phillip R. Robinson, Jr.
Davidson County Court of Appeals 02/12/21
State of Tennessee v. Frederick John Schmitz, Jr.

M2019-01254-CCA-R3-CD

A Hickman County jury convicted the Defendant, Frederick John Schmitz, Jr., of evading arrest while operating a motor vehicle, reckless driving, and speeding. The trial court sentenced him to an effective eighteen-month sentence, suspended to supervised probation. On appeal, the Defendant contends that the evidence at trial was insufficient to support his convictions for evading arrest and reckless driving. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph A. Woodruff
Hickman County Court of Criminal Appeals 02/12/21
State of Tennessee v. William Eugene Moone

M2019-01865-CCA-R3-CD

A Coffee County jury convicted William Eugene Moon, Defendant, of attempted second degree murder and unlawful employment of a firearm during the commission of or attempt to commit a dangerous felony. On appeal, Defendant argues that the trial court erred by allowing the improper impeachment of a defense witness, that there was insufficient evidence to support his convictions, and that he was denied the right to a speedy trial. After a thorough review of the record and applicable case law, the judgments of the circuit court are affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Criminal Appeals 02/12/21
Donald R. Ferguson v. Sarah K. Ferguson

M2019-01630-COA-R3-CV

In this divorce action, Sarah K. Ferguson (“Mother”) appeals the trial court’s decisions to grant Donald R. Ferguson (“Father”) an absolute divorce and designate him as the primary residential parent for their two minor children. She also challenges the trial court’s award of alimony. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Kathryn Wall Olita
Montgomery County Court of Appeals 02/12/21
In Re: Tiffany B.

E2020-00854-COA-R3-PT

The trial court terminated a father’s parental rights to his daughter based upon two statutory grounds: persistence of conditions and failure to manifest a willingness and ability to assume custody of the child. We reverse the trial court’s decision as to the first ground, but affirm as to the second. We also affirm the trial court’s finding that termination of the father’s parental rights is in the child’s best interests.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge James E. Lauderback
Washington County Court of Appeals 02/11/21
Tawana S. Wilson v. Timothy L. Wilson

M2019-01275-COA-R3-CV

A husband never answered his wife’s complaint for divorce, and the trial court entered a default against him. After an evidentiary hearing, the trial court granted the wife a divorce, divided the marital estate, and awarded the wife alimony. On appeal, the husband faults the court for denying his motion to set aside the final decree, for its valuation and division of the marital estate, and for its alimony award. We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 02/11/21
Elijah "LIJ" Shaw Et Al. v. Metropolitan Government Of Nashville And Davidson County

M2019-01926-COA-R3-CV

Two homeowners filed suit against a metropolitan government challenging a metropolitan code provision that prevented them from serving customers at their home-based businesses. The trial court granted summary judgment to the metropolitan government. After the homeowners filed this appeal, the metropolitan council repealed the challenged code provision and enacted a new provision allowing certain home-based businesses to serve up to six clients a day. We have determined that, in light of the metropolitan government’s enactment of the new ordinance, this appeal is moot.      

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 02/11/21
David Louis Way v. State of Tennessee

E2020-00049-CCA-R3-PC

The Petitioner, David Louis Way, appeals the denial of his petition for post-conviction relief from his convictions for burglary, theft over $1000, vandalism over $1000, and possession of burglary tools. He asserts that his right to due process was violated at trial because he was ordered to wear leg restraints, and that he received ineffective assistance of counsel. After review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James L. Gass
Sevier County Court of Criminal Appeals 02/10/21
Tracy Marie Haltom v. Gregory Wayne Haltom

M2019-02261-COA-R3-CV

The trial court granted a wife’s complaint for divorce and divided the marital assets between the parties. The wife appealed, claiming that the trial court erred in classifying and dividing the marital assets. We affirm the trial court’s classification and distribution of the marital property in all respects.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge J. Mark Rogers
Rutherford County Court of Appeals 02/10/21
Katherine Marie Lugo v. Hector Santiago Lugo

W2020-00312-COA-R3-CV

This is an appeal from post-divorce litigation between parents. The only issues raised on appeal relate to the awards of attorney’s fees and guardian ad litem fees. Due to inconsistencies and a lack of findings in the final order, we vacate and remand for additional findings of fact and conclusions of law.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 02/10/21
Janieka Ellington v. Cajun Operating Company, et al.

W2020-00087-COA-R3-CV

This case involves a claim for personal injuries that were sustained by a customer of a fast food restaurant. The restaurant’s manager burned the customer with hot grease following an altercation between the manager and the customer’s boyfriend. Thereafter, the customer brought a vicarious liability claim against the owner and operator of the restaurant based on the manager’s actions. After initial discovery, the defendants moved for summary judgment, arguing that the manager acted outside of the scope of her employment by throwing the hot grease at the plaintiff. The trial court agreed and granted the defendants’ motion for summary judgment, dismissing the plaintiff’s claims. Plaintiff appealed. We affirm the trial court’s decision and remand.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 02/10/21
Yolanda Carter v. Maurice Butler

W2020-00169-COA-R3-CV

The parties dispute the meaning of a one-page written agreement. Appellee asserts the agreement entitled her to purchase a piece of real property over a four-and-a-half-year lease term, with her rental payments and a non-refundable down payment going toward the purchase price. In contrast, Appellant asserts that Appellee was entitled to purchase the property after the four-and-a-half-year lease term, with credit for her down payment but not her monthly rental payments. Given the ambiguity of the agreement, we defer to the trial court’s interpretation and affirm its holding that Appellee purchased the property by the conclusion of the contract’s term.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 02/09/21
State of Tennessee v. Anthony Ellis

W2019-02081-CCA-R3-CD

The Defendant, Anthony Ellis, was convicted by a Shelby County Criminal Court jury of first degree felony murder, attempted first degree premediated murder, a Class A felony, and attempted especially aggravated robbery, a Class B felony. See T.C.A. §§ 39-13-202 (2018) (subsequently amended) (first degree murder); 39-13-403 (2018) (especially aggravated robbery); 39-12-101 (2018) (criminal attempt). The trial court sentenced the Defendant to concurrent terms of life imprisonment for felony murder, eighteen years for attempted premeditated murder, and ten years for attempted especially aggravated robbery. On appeal, the Defendant contends that (1) the evidence is insufficient to support his felony murder conviction and (2) the trial court erred by admitting evidence in violation of Tennessee Rule of Evidence 404(b). We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 02/09/21
Michael A. Rodgers v. State of Tennessee

W2020-00667-CCA-R3-PC

The Petitioner, Michael A. Rodgers, appeals from the Madison County Circuit Court’s dismissal of his petition for post-conviction relief from his convictions for possession of heroin with intent to deliver and possession of methamphetamine with intent to deliver and his effective sentence of twenty-two years as a Range III, persistent offender. On appeal, the Petitioner contends that the post-conviction court erred in denying relief on his ineffective assistance of trial counsel claim. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 02/09/21
Lisa M. Aazad v. Johney B. Aazad

E2020-01020-COA-R3-CV

Pursuant to the requirements of Rule 13(b) of the Tennessee Rules of Appellate Procedure, the Court directed the appellant to show cause why this appeal should not be dismissed for lack of subject matter jurisdiction after it became clear that there was no final judgment from which an appeal as of right would lie.

Authoring Judge: Per Curiam
Originating Judge:Judge Gregory S. McMillan
Knox County Court of Appeals 02/09/21
Christa Lambert Karr, Et Al. v. Saint Thomas Midtown Hospital Et Al.

M2020-00029-COA-R3-CV

This appeal concerns the dismissal of a health care liability action against Saint Thomas Midtown Hospital, Saint Thomas Health, and Ascension Health. The trial court dismissed the complaint with prejudice on the ground the statute of limitation, through the application of the discovery rule, barred all of the claims. The plaintiffs appealed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 02/09/21
Jack W. Gibbons Et Al. v. Kyle Bennett Et Al.

E2019-02188-COA-R3-CV

This case involves the sale of a closely held corporation among family members and enforcement of the parties’ agreement relative thereto. The trial court determined, inter alia, that certain assets were the personal assets of the former corporate shareholders and did not pass with the sale of the corporation. The trial court also determined that the new sole shareholder of the corporation could not recover expenditures of corporate funds that were allegedly for the former shareholders’ personal use when they owned the corporation. The trial court further determined that although one of the former shareholders had violated a covenant not to compete contained in the parties’ sale agreement, the plaintiffs had failed to prove that such violation was the cause of the corporation’s lost profits following the sale. The plaintiffs timely appealed. Discerning no reversible error, we affirm the trial court’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge John F. Weaver
Knox County Court of Appeals 02/08/21
Kevin Taylor v. State of Tennessee

W2019-01492-CCA-R3-PC

In 2016, the Petitioner, Kevin Taylor, entered Alford pleas to three counts of aggravated robbery and one count of being a felon in possession of a firearm. The trial court sentenced him to an effective eight-year sentence. The Petitioner filed a petition for postconviction relief, claiming that he received the ineffective assistance of counsel, which the post-conviction court denied after a hearing. We affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 02/08/21
Sredrick Cortavious Woodruff v. State of Tennessee

W2019-01895-CCA-R3-PC

The petitioner, Sredrick (Cedric) Cortavious Woodruff, appeals the denial of his postconviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel prior to and during his guilty plea hearing. 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 Kyle C. Atkins
Henderson County Court of Criminal Appeals 02/08/21
State of Tennessee v. Danny Deberry

W2020-00367-CCA-R3-CD

A Lauderdale County jury convicted Danny Deberry (“Defendant”) of second degree murder, and the trial court imposed a sentence of thirty years’ incarceration. On appeal, Defendant asserts that the evidence presented at trial was insufficient to support his conviction and that the trial court imposed an excessive sentence. Following a thorough review, we determine that the evidence was sufficient for any rational trier of fact to find Defendant guilty of second degree murder beyond a reasonable doubt and that the trial court did not abuse its discretion in sentencing Defendant. Accordingly, Defendant’s conviction for second degree murder is affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge J. Weber McCraw
Lauderdale County Court of Criminal Appeals 02/08/21