APPELLATE COURT OPINIONS

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Benigo Cruz v. Sherman Byrd

E2019-00444-COA-R3-CV

This is an appeal regarding the breach of a lease agreement between Mr. Cruz, the landlord, and Mr. Byrd, the tenant. Mr. Cruz initiated this action against Mr. Byrd because he did not pay any rent for the term of the lease. Mr. Byrd argued that he was not obligated to pay rent because the lease was rendered void and unenforceable upon discovery of a city ordinance that prohibited the intended use of the Property. We disagree. There was no evidence, and Mr. Byrd did not assert, that Mr. Cruz took any action that would violate the agreement; he was able to exercise his right to occupy the Property for the entire term of the lease. Therefore, the lease was enforceable. Furthermore, the lease provided Mr. Byrd a right to terminate if the designated use of the Property was prohibited by law; he did not invoke this remedy. Thus, Mr. Byrd was obligated to pay the rent owed under the lease. Finding no error in the trial court’s decision, we affirm.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 01/23/20
Bakersouth, LLC v. Green Hills Mall TRG, LLC, Et Al.

M2018-02129-COA-R3-CV

This appeal involves a long-running dispute among neighboring property owners over a parking easement near the Green Hills Mall that was formerly owned by the Metropolitan Government of Nashville and Davidson County in connection with its operation of a public library.  The chancery court declared that the plaintiff now owns fee simple title to its lots in addition to the easement appurtenant over the defendants’ lots for parking purposes.  The defendants appeal.  We affirm and remand for further proceedings. 

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 01/23/20
In Re Michael W. Et Al.

E2019-00107-COA-R3-PT

Mother appeals the termination of her parental rights on grounds of abandonment, substantial noncompliance with permanency plans, and persistence of conditions. Because the record on appeal contains no permanency plans that apply to the children at issue in this case, we reverse the substantial noncompliance with permanency plans ground for termination. We affirm the remaining grounds for termination, as well as the trial court’s best interest finding.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Ronald Thurman
Cumberland County Court of Appeals 01/23/20
Maurice Jevon Chapman v. State of Tennessee

M2019-00246-CCA-R3-PC

The Petitioner, Maurice Jevon Chapman, pleaded guilty to aggravated robbery, and the trial court entered the sentence to which the parties agreed, twenty years, as a Range II offender. The State filed a notice of nolle prosequi of nine other counts against him. The Petitioner filed a timely petition for post-conviction relief in which he alleged that his counsel was ineffective for failing to explain to him the theory of criminal responsibility for another, rendering his guilty plea unknowingly and involuntarily entered. The post-conviction court dismissed the petition after a hearing. On appeal, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Deanna Bell Johnson
Williamson County Court of Criminal Appeals 01/23/20
State of Tennessee v. Christopher Bretton Bly

M2018-00653-CCA-R3-CD

Christopher Bretton Bly, Defendant, was arrested in Coffee County for two counts of aggravated burglary, one count of theft under $500, two counts of vandalism over $1,000, one count of theft over $1,000, one count of theft over $500, and one count of vandalism under $500. Subsequent to this arrest, Defendant was incarcerated in the Tennessee Department of Correction (“TDOC”) for a probation violation in Wilson County. After Defendant completed his service on the Wilson County sentence, he pled guilty to the charges in Coffee County. Defendant later filed a Rule 36 motion to obtain pretrial jail credit on the Coffee County case, and the trial court partially granted the motion. On appeal, Defendant argues that he is entitled to the time he served in TDOC on the Wilson County probation violation as pretrial jail credit on the Coffee County case. After a thorough review of the record and applicable case law, the judgments of the trial court are affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Vanessa Jackson
Coffee County Court of Criminal Appeals 01/23/20
Brandan Dane Windrow v. State of Tennessee

M2018-01911-CCA-R3-PC

The Petitioner, Brandan Dane Windrow, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his convictions of aggravated assault and felony vandalism and resulting effective sentence of fourteen years in confinement. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 01/22/20
Nena Proffitt Valentine v. Fred Holt et al.

E2019-00186-COA-R3-CV

The original plaintiff filed this action to set aside a quitclaim deed and died while the case was still pending. When no motion for substitution of party was filed within 90 days of the original plaintiff’s death being suggested on the record, the defendants filed a motion to dismiss. The original plaintiff’s son filed a response and requested that he be substituted as the plaintiff. Finding excusable neglect, the trial court denied the motion to dismiss and allowed the original plaintiff’s son to be substituted as the plaintiff. The trial court determined that the quitclaim deed was valid and conveyed to the defendants four tracts of land but did not convey a fifth tract due to an inadequate description of the property. The defendants appealed the trial court’s decision. We affirm the trial court’s denial of the motion to dismiss, but we vacate the trial court’s decision regarding the adequacy of the property description and remand for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robert E. Lee Davies
Cocke County Court of Appeals 01/22/20
Snake Steel, Inc. v. Holladay Construction Group, LLC

M2019-00322-COA-R3-CV

A subcontractor sought statutory penalties against a prime contractor based on the contractor’s failure to comply with the Prompt Pay Act’s requirement that any retainage withheld be deposited into an interest-bearing escrow account as set forth in Tenn. Code Ann. § 66-34-104(a). The prime contractor moved to dismiss the complaint, asserting that the claim was barred by the one-year statute of limitations applicable to statutory penalties, Tenn. Code Ann. § 28-3-104(a)(1)(C). The trial court granted the prime contractor’s motion and dismissed the complaint. On appeal, we hold that the discovery rule applies to this type of claim for statutory penalties under the Prompt Pay Act and remand for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 01/22/20
Floyd McCall v. Ferrell Paving Co. ET AL.

W2018-01676-SC-WCM-WC

Floyd McCall (“Employee”) was a truck driver for Ferrell Paving (“Employer”). The parties stipulated that Employee sustained an injury arising out of and in the course and scope of employment on October 6, 2014, and that Employee gave timely notice of the injury. Employee received authorized medical treatment for the injury, paid for by Employer. Employee also received temporary total disability benefits for the period October 7, 2014 to February 5, 2015. Employee did not return to work for Employer following the injury. After being released from his authorized treating physician, Employee subsequently received unauthorized treatment, including surgery on his cervical spine. Employee filed this action seeking additional past temporary disability and medical benefits, permanent partial disability benefits, and future medical benefits. The Court of Workers’ Compensation Claims determined that Employee was not entitled to any additional workers’ compensation benefits. Employee has appealed that decision. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Authoring Judge: Judge William B. Acree, Jr.
Originating Judge:Judge Amber E. Luttrell
Workers Compensation Panel 01/22/20
Alexander J. Bynum, et al. v. Mark D. Sampson, et al.

W2019-00188-COA-R3-CV

This appeal concerns an alleged breach of contract. Alexander Bynum and his father, Hal Bynum, (“the Bynums,” collectively) bought a slaughterhouse owned by Mark D. Sampson (“Defendant”) and his then-wife Kimberly Sampson (“the Sampsons,” collectively) and kept it running as Southern Chop Shop, LLC. The contract for sale provided that all plumbing systems would be in working order on the day of closing. A year after closing, the Bynums discovered a pipe on the property that was gushing animal blood straight from the kill floor of the slaughterhouse into a ditch. Defendant knew about but had not disclosed the pipe. The State became involved and demanded a halt to the discharge. When remedial efforts proved economically unfeasible, the Bynums shut down the slaughterhouse. The Bynums and Southern Chop Shop, LLC (“Plaintiffs,” collectively) sued the Sampsons for breach of contract in the Chancery Court for Weakley County (“the Trial Court”). The Trial Court found for Plaintiffs, ordering rescission or, if that is not possible, a monetary judgment against the Sampsons. Defendant appealed and argues that the plumbing system was in working order on the day of closing notwithstanding the blood-gushing pipe. We disagree and find that, contrary to the representations made by Defendant and relied upon by the Bynums, the plumbing system was not in working order on the day of closing. Defendant, therefore, breached the contract. We affirm the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor W. Michael Maloan
Weakley County Court of Appeals 01/21/20
State of Tennessee v. Rashan Lateef Jordan

E2018-00471-CCA-R3-CD

Defendant, Rashan Lateef Jordan, appeals from his conviction for the sale of more than 0.5 grams of cocaine within one thousand feet of a childcare agency. Defendant was sentenced to 15 years for his conviction. On appeal, Defendant contends: (1) that the trial court erred by not granting his motion to dismiss for lack of a speedy trial; (2) the jury instructions were inadequate and failed to include a lesser included offense; and (3) the jury instructions were confusing to the jury and in attempting to make clarifications, the trial court unduly influenced the jurors. Having reviewed the parties’ briefs and the entire record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Bobby McGee
Knox County Court of Criminal Appeals 01/21/20
In Re Aubrie W.

E2019-00862-COA-R3-PT

This is an appeal from the termination of the father’s parental rights. The trial court found the petitioners had proved that the father abandoned the child by willfully failing to visit, willfully failing to support the child, and exhibiting conduct showing a wanton disregard for the child’s welfare and that termination of the father’s parental rights, was in the child’s best interest. Following the entry of the order terminating his rights, the father appealed. Finding the record does not clearly and convincingly establish the ground of abandonment by wanton disregard, we reverse the trial court’s determination on that ground; however, the record clearly and convincingly established the other two grounds and that termination of the father’s parental rights is in the child’s best interest. Therefore, we affirm the termination of the father’s parental rights.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge John S. McLellan, III
Sullivan County Court of Appeals 01/21/20
In Re C.L. Et Al.

E2018-02032-COA-R3-PT

C.A. (petitioner) filed a petition to terminate the parental rights of H.L. (mother) and R.L. (father) with respect to their two children, C.L. and A.L. (the children). The trial court found clear and convincing evidence to terminate mother and father’s parental rights on two grounds: abandonment by willful failure to support and persistent conditions. The court also found clear and convincing evidence that termination of mother and father’s parental rights is in the best interest of the children. Both parents appeal. We vacate the trial court’s finding that there is clear and convincing evidence to terminate mother and father’s parental rights on the ground of abandonment by willful failure to support. Nevertheless, we affirm the court’s order terminating mother and father’s parental rights because there is clear and convincing evidence that termination is supported by the ground of persistent conditions and is in the best interest of the children.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Daniel G. Boyd
Hawkins County Court of Appeals 01/21/20
State of Tennessee v. Brian Anthony Wiley

M2018-01817-CCA-R3-CD

The Defendant, Brian Anthony Wiley, pled guilty to multiple drug offenses and received an effective eight-year sentence. The Defendant’s plea agreement reserved a certified question of law regarding the legality of the search of the Defendant’s automobile that was parked in the overnight camping area of a local music festival. Following our review, we conclude that the warrantless search of the Defendant’s automobile did not violate Fourth Amendment protections and affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Vanessa A. Jackson
Coffee County Court of Criminal Appeals 01/21/20
State of Tennessee v. Abu Musa Abdullah

M2019-00510-CCA-R3-CD

A Davidson County jury convicted the Defendant, Abu Musa Abdullah, of three counts of aggravated sexual battery and two counts of rape of a child. The trial court sentenced the Defendant to serve an effective sentence of fifty-five years in the Tennessee Department of Correction. On delayed appeal, the Defendant asserts that the trial court erred when it: (1) limited cross-examination of two State witnesses; and (2) ordered an excessive sentence. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 01/21/20
Rose Coleman v. Bryan Olson

M2019-00176-COA-R3-CV

This is the second time this dispute has been before this court. The appeal arises from a violation of Tenn. Code Ann. § 36-4-106(d)(2), which prohibits a divorcing party from “canceling, modifying, terminating, assigning, or allowing the lapse” of any insurance policy that provides coverage to either spouse or their children without the consent of the other spouse, a court order, or abatement of the action. In this case, the wife modified her life insurance policy by replacing her husband with her mother as the sole beneficiary of the policy during the pendency of a divorce action and without the husband’s consent or a court order. The wife died one week later, which caused an abatement of the divorce action. After the insurance company remitted the proceeds of approximately $393,000 to the wife’s mother, the husband commenced this action to recover the proceeds. Following the first trial, the trial court found the wife intended to remove the husband and substitute their minor child as the insurance beneficiary, and it awarded the proceeds to the child. Both parties appealed. In the first appeal, we reversed the trial court and, after applying an equitable-balancing test, awarded the proceeds to the husband. See Coleman v. Olson, No. M2015-00823-COA-R3-CV, 2016 WL 6135395, at *15 (Tenn. Ct. App. Oct. 20, 2016) [hereinafter Coleman I]. The Tennessee Supreme Court affirmed our use of an equitable-balancing test but determined there was insufficient evidence to decide the merits on appeal. Coleman v. Olson, 551 S.W.3d 686, 697 (Tenn. 2018) [hereinafter Coleman II]. Thus, the Supreme Court remanded the case to the trial court with instructions to hear additional evidence and, after considering the equities of the parties, “remedy the violation of the statutory injunction by awarding all or a portion of the life insurance benefits to either or both parties.” Id. at 688. However, the Court did not identify the equitable factors to consider. Following an evidentiary hearing on remand, the trial court found the equities weighed in favor of the husband receiving the insurance proceeds. The wife’s mother appeals, contending the trial court erred in determining that the equities between the parties weighed in favor of depriving her of the insurance proceeds. We have determined that the trial court’s ruling was based on the erroneous determination that the court was limited to two options, enforcing the policy based on the beneficiary designation when the statutory injunction went into effect or enforcing the policy based on the beneficiary designation when the divorce action abated, instead of having the discretion to award a portion of the proceeds to each party based on the equities. Recognizing that the purpose of the § 106(d)(2) injunction was merely to preserve the status quo, not to make the ultimate determination of the rights of the parties to the proceeds, we have determined that the husband was entitled to an amount necessary to prevent an “unjust result” due to the wife’s inability to assist in caring for the parties’ minor child or to provide financial support to care for and educate the child until he reaches the age of majority. Having considered the financial benefits and burdens resulting from the wife’s death, we modify the judgment to award the husband a lump sum based on a support payment of $500.00 a month calculated from the month of the wife’s death until the minor child turns eighteen. Because the husband has been receiving a monthly payment of $500.00 since the trial court ordered the clerk of the court to remit such monthly payments out of the insurance proceeds on deposit with the clerk, the aggregate sum the husband has received from the clerk shall be deducted from the lump sum awarded to the husband. The wife’s mother shall be awarded the balance of the insurance proceeds on deposit with the clerk. We also vacate the judgment awarded against the wife’s mother and the award of prejudgment interest to the husband. The case is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 01/21/20
Timothy Roy Bozza v. State of Tennessee

M2018-01607-CCA-R3-PC

The petitioner, Timothy Roy Bozza, appeals the denial of his petition for post-conviction relief, which petition challenged his conviction of first degree murder, alleging that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 01/17/20
Jacqueline Graybill McSurley v. Michael Glen McSurley

M2019-02016-COA-R3-CV

This appeal arises out of a Final Decree of Divorce entered on June 19, 2019, and the denial of the husband’s post-judgment motions. Because the husband did not file his notice of appeal within the time required by Tenn. R. App. P. 4, we dismiss the appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 01/16/20
In Re Ronon G.

M2019-01086-COA-R3-PT

Mother appeals the termination of her parental rights to her two children on grounds of abandonment by failure to establish a suitable home, substantial noncompliance with permanency plans, and persistence of conditions. We conclude that two grounds were not applicable to Mother’s younger child because she was not removed from Mother’s home. Because at least one ground was supported by the evidence as to each child, and the evidence clearly and convincingly shows that termination is in their best interest, we affirm the overall termination of Mother’s parental rights as modified.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Michael E. Spitzer
Lewis County Court of Appeals 01/16/20
David Allen Binkley v. State of Tennessee

M2019-00389-CCA-R3-PC

The Petitioner, David Allen Binkley, appeals the post-conviction court’s denial of his petition for post-conviction relief in which he challenged his guilty plea to aggravated robbery and his effective sentence of eight years with a release eligibility date of eighty-five percent. On appeal, the Petitioner alleges that he received ineffective assistance of counsel and that his guilty plea was not knowingly entered. After a review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 01/16/20
State of Tennessee v. Samantha Grissom Scott

M2018-01852-CCA-R3-CD

The Defendant, Samantha Grissom Scott, pleaded guilty in the Circuit Court for Warren County to possession with the intent to deliver more than twenty-six grams of methamphetamine and to possession of drug paraphernalia. See T.C.A. §§ 39-17-434 (2018) (possession with the intent to deliver methamphetamine), 39-17-425 (2018) (possession of drug paraphernalia). The trial court sentenced the Defendant to an effective eight years and ordered her to serve 180 days’ confinement with the remainder on probation. On appeal, the Defendant presents a certified question of law regarding the legality of the warrantless entry into her home. We dismiss the appeal because the certified question is not dispositive of the case.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 01/16/20
State of Tennessee v. William Thomas Reed

M2018-01591-CCA-R3-CD

The Defendant, William Thomas Reed, was convicted after a jury trial of attempted rape of a child, three counts of rape of a child, and two counts of sexual exploitation of a minor by electronic means, and he received an effective sentence of thirty-five years. The State’s evidence included DNA analysis, and after conviction, the Defendant requested but was denied post-conviction DNA analysis. On appeal, the Defendant asserts that the trial court erred in denying him a hearing on the admissibility of the DNA analysis technique used by the State’s expert, that the trial court erred in admitting the DNA evidence, and that the trial court erred in denying his motion for post-conviction DNA analysis and appointment of an expert witness. We conclude that the trial court did not abuse its discretion in admitting the evidence and that the Defendant did not establish the necessary criteria for post-conviction DNA analysis. Accordingly, the trial court’s judgments are affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 01/16/20
State of Tennessee v. Samantha Grissom Scott - dissenting

M2018-01852-CCA-R3-CD

I dissent from the dismissal of this appeal. The majority contends that the certified question is not dispositive of the case because “even if the Defendant’s consent to search the home was constitutionally invalid and exigent circumstances did not exist, the evidence would have been inevitably discovered.” The majority rests its decision on the theory that the deputies could have obtained and executed a search warrant to search the Defendant’s home for the third-party arrestee, Dishman, which would have eventually revealed the drug-related evidence. I believe that the majority misapprehends the inevitable discovery doctrine in rejecting the certified question in this case. See United States v. Quinney, 583 F.3d 891, 894-95 (6th Cir. 2009) (reversing denial of motion to suppress evidence seized from defendant’s residence without a warrant based on misapplication of inevitable discovery doctrine after recognizing that finding the evidence admissible simply because the agents could have obtained a warrant would have totally obviated the warrant requirement); State v. Cothran, 115 S.W.3d 513, 525 (Tenn. Crim. App. 2003) (“Proof of inevitable discovery ‘involves no speculative elements but focuses on demonstrated historical facts capable of ready verification or impeachment.’”) (quoting Nix v. Williams, 467 U.S. 421, 444 n.5 (1984)). Applying the inevitable discovery doctrine, as the majority has done here, would render virtually every Fourth Amendment determination certified pursuant to Rule 37 meaningless. Regardless, based on this record, the inevitable discovery doctrine does not defeat the dispositive nature of the certified question in this case.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 01/16/20
Jonathan Mitchell Grimes v. State of Tennessee

W2018-01665-CCA-R3-PC

Petitioner, Jonathan Grimes, appeals from the denial of his petition for post-conviction relief, which sought relief from his conviction of aggravated sexual battery. On appeal, Petitioner asserts four claims of ineffective assistance of counsel: (1) trial counsels did not take reasonable steps to keep the State from presenting prejudicial allegations at trial that were not included in the indictment; (2) trial counsels failed to communicate a favorable plea and failed to actively seek out a favorable plea for Petitioner; (3) trial counsels failed to visit or take photos of the crime scene; and (4) trial counsels failed to present evidence of the victim’s medical history regarding her credibility. After reviewing the briefs and the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 01/16/20
Montez Deontay Ridley v. State of Tennessee

M2018-01773-CCA-R3-PC

The Petitioner, Montez Deontay Ridley, was convicted by Davidson County jury of aggravated robbery and received a sentence of nine years’ imprisonment. State v. Montez Deontay Ridley, No. M2015-01607-CCA-R3-CD, 2017 WL 359091, at *1 (Tenn. Crim. App. Jan. 24, 2017)(no perm. app filed). He appeals from the denial of his petition for post-conviction relief, alleging ineffective assistance of trial counsel based on the failure to cross-examine the victim concerning his inconsistent description of the gun used in the robbery. Upon our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 01/16/20