APPELLATE COURT OPINIONS

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State of Tennessee v. Douglas Wayne Jackson

M2017-01528-CCA-R3-CD

A Montgomery County Grand Jury indicted the Defendant with second degree murder (count one), vehicular homicide (count two), aggravated assault (count three), failure to complete boating safety certification (count four), and operating a motorboat without a valid identification number (count five). Pursuant to a plea agreement, the Defendant entered a guilty plea to reckless homicide, a lesser included offense of second degree murder (count one). The plea agreement further provided that the Defendant plead guilty as a Range II, multiple offender pursuant to Hicks v. State, 945 S.W.2d 706, 709 (Tenn. 1997) (holding that a knowing and voluntary guilty plea waives any irregularity as to offender classification or release eligibility), with the trial court to determine the length and manner of service of his sentence. In exchange for the Defendant’s plea of guilty, the State agreed to dismiss the remaining counts in the indictment. Following a sentencing hearing, the trial court imposed a sentence of five-years’ imprisonment. Ten days later, the Defendant filed a motion to modify his sentence pursuant to Rule 35 of the Tennessee Rules of Criminal Procedure. Following a second hearing, the trial court denied relief and imposed the same sentence. In this appeal as of right, the Defendant argues that the trial court erred in sentencing the Defendant and in failing to grant his Rule 35 motion to modify the sentence. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 08/30/19
In Re Brenlee F.

E2018-01498-COA-R3-PT

This action involves the termination of a mother’s parental rights to her minor child. Following a bench trial, the trial court found that clear and convincing evidence existed to support the statutory grounds of abandonment by her (1) failure to visit; (2) failure to support; and (3) conduct that exhibited a wanton disregard for the child’s welfare. The trial court also found that termination was in the best interest of the child. We reverse the trial court on its finding that the mother abandoned the child by failing to remit support. We affirm the trial court on all other rulings.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor M. Nichole Cantrell
Anderson County Court of Appeals 08/30/19
State of Tennessee v. Rashida Tyquisha Groomster

M2018-00579-CCA-R3-CD

A Davidson County Jury in Case No. 2017-C-1591 convicted Defendant, Rashida Tyquisha Groomster, of theft of property over $1,000 in value. She also pled guilty to theft of property less than $1,000 in value in Case No. 2017-B-1407. The trial court initially imposed an effective one-year sentence to be served in confinement. However, an amended judgment was subsequently entered indicating that Defendant was to serve her effective one-year sentence on community corrections. On appeal, Defendant argues that the evidence was insufficient to support her conviction for theft of property over $1,000 in value, that the trial court improperly denied her request for judicial diversion, and the trial court erred by denying alternative sentencing. After a careful review of the record, we affirm the trial court’s judgments.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 08/30/19
Samuel Winkfield v. State of Tennessee

W2018-01873-CCA-R3-ECN

The Petitioner, Samuel Winkfield, appeals the Madison County Circuit Court’s summary dismissal of his petition for a writ of error coram nobis from his second degree murder and tampering with evidence convictions, for which he received an effective sentence of twenty-five years. We affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 08/30/19
Johnny Alan Howell Et Al. v. Nelson Gray Enterprises Et AL.

E2019-00033-COA-R3-CV

This appeal involves a motorcycle/vehicle collision that occurred when a vehicle exited from a restaurant parking lot and collided with the plaintiffs’ motorcycle on a public highway. The plaintiffs filed a negligence and premises liability claim against the property owner, the restaurant owner, and the franchisee. The trial court granted the defendants’ motion for summary judgment and noted that the defendants did not owe a duty of care to the plaintiffs, effectively negating an essential element of the plaintiffs’ claim. The plaintiffs appeal. We affirm the grant of summary judgment by the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge James E. Lauderback
Johnson County Court of Appeals 08/30/19
Glenn A. Stark v. Jana A. Burks

W2018-01283-COA-R3-JV

In this action concerning enforcement or modification of a permanent parenting plan, the trial court analyzed the issues in accordance with the provisions of Tennessee Code Annotated Title 36 concerning child custody matters, rather than Title 37, involving dependency and neglect proceedings. Following the trial court’s modification of the parties’ permanent parenting plan, the father filed post-trial motions seeking the appointment of a guardian ad litem and entry of an order providing for joint counseling sessions with the father and the child. The trial court denied these motions and awarded the mother attorney’s fees as the prevailing party pursuant to Tennessee Code Annotated § 36-5-103(c). The father has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Andrew Brigham
Henry County Court of Appeals 08/30/19
Ronnie Ingram v. State of Tennessee

W2018-01875-CCA-R3-PC

The petitioner, Ronnie Ingram, 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. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 08/30/19
In Re Matasia R. Et Al.

E2018-01834-COA-R3-PT

This action involves the termination of a father’s parental rights to his minor children. Following a bench trial, the trial court found that clear and convincing evidence existed to support the statutory ground of abandonment by an incarcerated parent. The court further found that termination was in the best interest of the children. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Janice Hope Snider
Hamblen County Court of Appeals 08/30/19
Dantario Burgess v. State of Tennessee

W2018-01707-CCA-R3-PC

The Petitioner, Dantario Burgess, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of trial counsel. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 08/30/19
State of Tennessee v. Raymond Watison

W2018-00552-CCA-R3-CD

The defendant, Raymond Watison, appeals his Shelby County Criminal Court jury conviction of first degree premeditated murder, claiming that the trial court erred by denying his motion to suppress the statements he gave to the police following his arrest, that the trial court erred by admitting certain testimony in violation of evidence rule 404(b), that the trial court erred by permitting the State to admit the defendant’s statements as rebuttal evidence, that the State knowingly presented false testimony, that the evidence was insufficient to support his conviction, that the prosecutor impermissibly misled the jury during closing argument, and that the cumulative effect of the errors deprived him of a fair trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 08/30/19
State of Tennessee v. Erik Standback

W2018-01804-CCA-R3-CD

A Shelby County jury convicted the Defendant, Erik Standback, of attempted second degree murder, aggravated assault, employing a firearm during the commission of a dangerous felony, and reckless endangerment. The trial court imposed an effective sentence of eighteen years in the Tennessee Department of Correction. On appeal, the Defendant asserts that the evidence is insufficient to support his convictions. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 08/30/19
Nina Villalba Et Al. v. Ciara McCown

E2018-01433-COA-R3-CV

In this personal injury action arising from an automobile accident, the trial court granted summary judgment in favor of the defendant upon finding that the plaintiffs had failed to demonstrate service of process in the originally filed action, which had been dismissed, such that the plaintiffs’ refiled action was barred by the applicable statute of limitations. The plaintiffs have appealed. Having determined that, pursuant to the version of Tennessee Rule of Civil Procedure 4.04(11) in effect at the time that the initial complaint was filed, the plaintiffs demonstrated valid service of process of the initial complaint, we reverse the grant of summary judgment to the defendant and grant partial summary judgment to the plaintiffs concerning the affirmative defenses of ineffective service of process and expiration of the statute of limitations. We remand this action for further proceedings consistent with this opinion.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Kyle E. Hedrick
Hamilton County Court of Appeals 08/30/19
Teresa Adams v. Rich Products Corporation

W2018-00288-SC-R3-WC

Teresa Adams (“Employee”), a general laborer at Rich Products Corporation (“Employer”) developed carpel tunnel syndrome in both hands. After two separate surgeries, Employee developed bilateral hand stiffness and deformity of her fingers. Due to the disparity between the impairment ratings assigned by her treating physician and the Independent Medical Examination (“IME”) physician, Employer sought review through the Medical Impairment Rating Registry (MIR) program. The MIR physician opined that Employee suffered from inflammatory arthritis unrelated to her employment. The IME physician disagreed with the MIR physician’s impairment rating and diagnosed Employee with Complex Regional Pain Syndrome (“CRPS”). The trial court found that Employee rebutted the presumed accuracy of the MIR physician’s impairment rating by clear and convincing evidence. Employer has appealed alleging that the accurate impairment rating presumption was not rebutted. 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 Robert E. Lee Davise
Originating Judge:Judge Joedae Jenkins
Shelby County Workers Compensation Panel 08/30/19
State of Tennessee v. Raymon Muhammad

W2018-02141-CCA-R3-CD

The defendant, Raymon Muhammad, appeals his Shelby County Criminal Court jury conviction of first degree murder, challenging the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 08/30/19
In Re Chivon G.

E2018-02012-COA-R3-PT

This is a termination of parental rights case, focusing on the minor child of the mother/appellant. The child was placed in the legal custody of the petitioner/appellee on November 8, 2016, based upon the trial court’s finding that the child was dependent and neglected while in the mother’s care. On June 7, 2018, the petitioner filed a petition to terminate the parental rights of the mother. Following a bench trial, the trial court found that statutory grounds existed to terminate the parental rights of the mother upon its finding by clear and convincing evidence that (1) the mother had abandoned the child by willfully failing to provide financial support and (2) the conditions leading to the child’s removal from the mother’s home persisted. The court further found by clear and convincing evidence that termination of the mother’s parental rights was in the child’s best interest. The mother has appealed. Having determined that the statutory ground of persistence of the conditions leading to removal was not proven by clear and convincing evidence, we reverse the trial court’s finding as to this ground. We affirm the trial court’s judgment in all other respects, including the termination of the mother’s parental rights to the child.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 08/30/19
Devin Whiteside v. State of Tennessee

W2018-02051-CCA-R3-PC

The petitioner, Devin Whiteside, appeals the denial of his petition for post-conviction relief, which petition challenged his guilty-pleaded convictions of aggravated robbery, alleging that his guilty pleas were invalid because 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 Kyle Atkins
Madison County Court of Criminal Appeals 08/30/19
State of Tennessee v. Randy Champion

W2018-01393-CCA-R3-CD

A Shelby County jury convicted the Defendant, Randy Champion, of one count of especially aggravated robbery, two counts of attempt to commit second degree murder, two counts of employment of a firearm, one count of attempt to commit especially aggravated robbery, and one count of attempt to commit aggravated robbery. For these convictions, the trial court ordered an effective sentence of twenty-four years in the Tennessee Department of Correction. On appeal, the Defendant asserts that the evidence is insufficient to prove his identity as a perpetrator of the offenses, that the trial court improperly denied his motion for severance, and that the State presented inconsistent theories of prosecution at trial. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 08/29/19
Allan Bradley Flynn v. Megan Marie Stephenson

E2019-00095-COA-R3-JV

This action involves the trial court’s establishment of a permanent parenting plan for a child born to the unmarried parties. Allan Bradley Flynn (father) appeals the trial court’s decision ordering a permanent parenting plan giving him less than 80 days per year parenting time. Megan Marie Stephenson (mother) appeals the court’s decision to change the child’s surname to Flynn. The trial court made no findings of fact supporting its ordered parenting plan, which it referenced as providing “standard visitation.” The trial court made no reference to the governing statute, Tenn. Code Ann. § 36-1-106 (2017), nor any of the factors provided in the statute. We vacate the trial court’s judgment and remand with instructions to make sufficient findings of fact and conclusions of law as required by Tenn. R. Civ. P. 52.01. We hold that father failed to carry his burden of proving that a name change will further the best interest of the child, and consequently we reverse the trial court’s judgment ordering the child’s name changed.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Larry M. Warner
Cumberland County Court of Appeals 08/29/19
State of Tennessee v. Robert Jason Allison

M2017-02367-CCA-R3-CD

Defendant, Robert Jason Allison, was indicted for two counts of delivery of marijuana; possession with intent to distribute over ten pounds of marijuana in a drug-free school zone; possession of a firearm during the commission of a dangerous felony; and two counts of money laundering. Following a jury trial, at which Defendant represented himself, he was convicted as charged. Following a sentencing hearing, the trial court imposed partial consecutive sentencing resulting in an effective 25-year sentence. In this appeal as of right, Defendant contends that: 1) the evidence was insufficient to support his convictions for money laundering; 2) the indictment conflated two subsections of the money laundering statute; 3) the trial court failed to instruct the jury on all of the elements of money laundering; 4) Defendant’s convictions for money laundering violate double jeopardy; 5) the money laundering statute is unconstitutionally vague; 6) Defendant was deprived his right to a speedy trial; 7) the trial court erred by denying Defendant’s motion to suppress evidence seized as a result of his warrantless arrest; 8) the trial court erred by denying Defendant’s motion to suppress evidence seized as a result of a search warrant; 9) the trial court erred in finding that Defendant waived his right to the assistance of counsel at trial; 10) the trial court abused its discretion in ordering consecutive sentencing; and 11) Defendant’s fines are excessive. Having reviewed the entire record and the briefs of the parties, we find no error and affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 08/29/19
State of Tennessee v. Anthony T. Tollis

E2018-01695-CCA-R3-CD

The Defendant, Anthony T. Tollis, entered a plea of nolo contendre to sexual exploitation of a minor. The Defendant reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the search of the Defendant’s computer was lawful based on the search warrant. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 08/29/19
In Re Estate of Jerry Bradley Espy

M2018-01594-COA-R3-CV

The only child of the decedent contests the validity of her father’s will on the grounds that the decedent lacked testamentary capacity, and the will was the result of his step-daughter’s undue influence. When the step-daughter, who was designated as the executrix and sole beneficiary, filed a petition to admit the will to probate, the daughter filed a will contest. Following discovery, the step-daughter filed a motion for summary judgment to dismiss the will contest. The motion was properly supported by a statement of undisputed facts that principally relied on the affidavit of the attorney who prepared the decedent’s will and attended the execution of the will. The attorney’s affidavit stated that the decedent was of sound mind when he executed his will and that the step-daughter, who was the sole beneficiary of the will, was not involved in the preparation of the will and was not present when the will was executed. The motion for summary judgment was also supported by the affidavit of a nurse who cared for the decedent at the veterans’ home and who also witnessed the execution of the will. The nurse testified that he was responsible for the day to day care of the decedent for three years and interacted with him on a daily basis. He also testified that he witnessed the genuine love and affection the decedent and his step-daughter shared, that the decedent wanted to leave everything to her, and that the decedent “was of sound mind and memory when he signed his Will in my presence.” The daughter filed a response to the motion; however, she failed to make specific citations to the record, as Tenn. R. Civ. P. 56.03 requires, of facts that would support her contentions of lack of testamentary capacity or undue influence. She also filed medical records concerning the decedent’s medical history; however, the records were not authenticated. The trial court granted the motion for summary judgment based on the finding that there was no genuine dispute of material facts and the step-daughter was entitled to judgment as a matter of law. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Tolbert Gilley
Rutherford County Court of Appeals 08/29/19
State of Tennessee v. Jonathan David Schelfe

M2018-01604-CCA-R3-CD

Pro se Petitioner, Jonathan David Schelfe, appeals from the denial of his motion for correction of an illegal sentence pursuant to Rule 36.1 of the Tennessee Rules of Criminal Procedure. Following our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 08/29/19
Arnold Cunningham v. Sunice, Inc.

M2018-01129-COA-R3-CV

A Canadian company hired an independent contractor domiciled in Tennessee to market its sportswear to golfers on the PGA Tour. After the Canadian company terminated the contract, the independent contractor filed a breach of contract action in Tennessee. The Canadian company moved to dismiss for lack of personal jurisdiction. Finding insufficient minimum contacts with Tennessee, the trial court dismissed the complaint. On appeal, we conclude that the plaintiff failed to establish sufficient minimum contacts for the exercise of general or specific jurisdiction over the nonresident defendant. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 08/29/19
State of Tennessee v. William Robert Goodwin

E2018-01683-CCA-R3-CD

The Defendant-Appellant, William Robert Goodwin, appeals from the order of the Knox County Criminal Court revoking his probation and ordering him to serve the balance of his sentence in confinement. In this appeal, the Defendant concedes that he violated his probation; however, he contends the trial court abused its discretion in ordering confinement because his probation violations were minor, he had established a stable life and work history, and he had compelling family reasons to remain on probation. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 08/29/19
State of Tennessee v. Michael Andrew Lethco

E2018-01042-CCA-R3-CD

The defendant, Michael Andrew Lethco, was convicted of aggravated sexual battery for which he received a nine-year sentence. On appeal, he challenges the sufficiency of the evidence supporting his conviction and asserts the State elicited improper testimony from the victim regarding other instances of abuse which prejudiced the defendant. Upon our thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Sandra Donaghy
Monroe County Court of Criminal Appeals 08/29/19