APPELLATE COURT OPINIONS

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Antonio L. Fuller v. State of Tennessee

M2019-00340-CCA-R3-PC

The petitioner, Antonio L. Fuller, appeals the dismissal of his post-conviction petition, arguing the post-conviction court erred in dismissing the petition as time-barred. Following our review, we affirm the post-conviction court’s dismissal of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 10/08/19
State of Tennessee v. Curtis Logan Lawson

E2018-01566-CCA-R3-CD

Defendant, Curtis Logan Lawson, appeals from his Knox County convictions for burglary, theft of merchandise, and criminal trespass. Defendant argues that his burglary conviction should be dismissed because the burglary statute, Tennessee Code Annotated section 39-14-402(a)(3), does not apply to buildings that are open to the public. Defendant also argues that the trial court erred in failing to instruct the jury on principles of statutory construction and on the defense of ignorance or mistake of fact, that the evidence is insufficient to sustain his conviction for burglary, and that the trial court erred in denying his request for a community corrections sentence. Based upon our review of the record, briefs of the parties, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 10/08/19
State of Tennessee v. Dennis Rasheed Gaye

E2018-02236-CCA-R3-CD

Defendant, Dennis Rasheed Gaye, appeals from the dismissal of a motion to reduce his sentence, a motion to correct an illegal sentence, and a motion to correct a clerical error. For the following reasons, the judgment of the trial court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Bobby McGee
Knox County Court of Criminal Appeals 10/07/19
State of Tennessee v. Howard Melton

E2018-01281-CCA-R3-CD

Defendant, Howard Melton, was convicted of assault by offensive touching and sexual battery by an authority figure. As a result of the convictions, the trial court sentenced Defendant to serve four years in incarceration, consecutively to the sentence Defendant received in a separate case. After the denial of a motion for new trial, Defendant appealed, arguing that the trial court improperly admitted a videotape into evidence. Because the trial court did not abuse its discretion in admitting the evidence, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Bobby McGee
Knox County Court of Criminal Appeals 10/07/19
Gerald Brown v. Waddell Wright, Et Al.

M2018-01743-COA-R3-CV

This appeal arises from a dispute over an unorthodox, two-page contract pursuant to which the plaintiff sold his home to the defendant and continued to reside in the home, in accordance with a lease-back provision, for “up to five years” with rent “not to exceed $950 a month.” The contract also included provisions for “equity participation,” including the option for the plaintiff to buy the property back “at prevailing market value.” The plaintiff filed a complaint asserting, inter alia, claims for violations of the Tennessee Consumer Protection Act, quiet title, and breach of contract. The defendant answered and asserted counterclaims, inter alia, for breach of contract and to remove the plaintiff from the property. Following a trial, the trial court dismissed the complaint upon the principal findings that the plaintiff lacked credibility and was the first to materially breach the contract. The trial court also ruled that the defendant owned the property and was entitled to immediate possession but denied the defendant’s claim to recover his attorney’s fees. Both parties appeal. We affirm the dismissal of all of the plaintiff’s claims and the trial court’s determination that the defendant owned the property and was entitled to immediate possession. As for the attorney’s fees, we hold that the defendant was entitled to recover his reasonable attorney’s fees based on Section 6 of the contract which provides that in the event suit is filed to enforce the contract, “the prevailing party shall be entitled to recover all cost of such enforcement including reasonable attorney’s fees as approved by the Court.”

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 10/07/19
Karen Abrams Malkin v. Reed Lynn Malkin

W2018-01197-COA-R3-CV

This appeal involves a former husband’s fourth petition to reduce or terminate his alimony in futuro obligation since the parties were divorced. When considering the appeal of husband’s third attempt, in Malkin v. Malkin, 475 S.W.3d 252 (Tenn. Ct. App. 2015), this Court reversed the trial court’s reduction of the award and reinstated the prior alimony obligation. We found that the husband’s retirement was objectively reasonable and constituted a substantial and material change in circumstances, but we concluded that the husband failed to prove that the change in circumstances significantly diminished his financial ability to pay alimony or his former wife’s need for it. Just months after the Tennessee Supreme Court denied the husband’s application for permission to appeal, he filed his fourth petition to reduce or terminate his obligation. The wife filed a counter-petition to increase the award. The trial court granted the husband’s petition, again, and reduced the award to less than half of its previous amount. The wife appeals. We reverse and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 10/07/19
Teresa M. Daffron, As Daughter, Next of Kin To And As The Administrator Of The Estate Of Wiley E. Daffron v. Memorial Health Care System, Inc.

E2018-02199-COA-R3-CV

This appeal arises from a wrongful death action based on health care liability. Wiley E. Daffron (“Decedent”) received medical treatment from Memorial Health Care System, Inc. (“Memorial”) in 2013. During his stay at Memorial, Decedent developed a pressure ulcer. Decedent died a few months after he was discharged from Memorial. Teresa M. Daffron (“Ms. Daffron”), Decedent’s adult daughter, obtained Decedent’s medical records from Memorial. Some 13 months later, Ms. Daffron sent pre-suit notice of her intent to sue Memorial. A few months after that, Ms. Daffron filed suit against Memorial in the Circuit Court for Hamilton County (“the Trial Court”). Memorial filed a motion for summary judgment asserting the statute of limitations, which the Trial Court granted. The Trial Court held that Ms. Daffron knew or should have known of Decedent’s injury and its possible cause more than one year before the pre-suit notice was sent and, therefore, her complaint was filed outside the statute of limitations. On appeal, Ms. Daffron argues that the statute of limitations did not begin to run until an expert informed her that Decedent’s injury was caused by Memorial. We hold that, pursuant to the discovery rule, and, as evidenced by, among other things, her seeking through counsel Decedent’s medical records, Ms. Daffron had constructive knowledge of Decedent’s claim more than one year before she sent pre-suit notice and, therefore, the complaint was not timely filed. Ms. Daffron’s claim brought on behalf of her father is barred by the statute of limitations. We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Court of Appeals 10/07/19
Li Huang Sullivan v. Eric Jason Sullivan

M2018-01776-COA-R3-CV

This appeal is from a final decree of divorce. The Husband challenges several of the trial court’s rulings regarding the parenting plan, division of the marital estate, calculation of child support, and denial of his motion to amend to file a counterclaim for alimony. For the following reasons, we affirm the judgment of the trial court.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 10/04/19
State of Tennessee v. Brandon E. Banks

M2018-00264-CCA-R3-CD

A Davidson County grand jury indicted the defendant, Brandon E. Banks, for five counts of aggravated rape and two counts of aggravated sexual battery. After trial, a jury convicted the defendant of one count of each offense. On appeal, the defendant challenges the trial court’s denial of his motion to suppress evidence obtained from a warrantless search of his cell phone, the sufficiency of the evidence supporting his conviction for aggravated rape, and several of the trial court’s evidentiary rulings. After a thorough review of the record and applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 10/04/19
State of Tennessee v. Brandon E. Banks - Concur in Part / Dissent in Part

M2018-00264-CCA-R3-CD

I join the majority in affirming the defendant’s convictions of aggravated rape and aggravated sexual battery. But I write separately to dissent from the majority’s conclusions that Detective Gish was qualified to describe and give his opinion regarding what the videos and images appeared to show and that the defendant waived his claim regarding Detective Mayo’s “editorial commentary.”

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 10/04/19
In Re Caroline U.

E2018-01951-COA-R3-JV

This is a modification of residential schedule case. The father requested an increase in parenting time based on a material change in circumstances. The court ruled that the father failed to demonstrate a material change in circumstances. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 10/04/19
Santeriaus D. Lavender v. State of Tennessee

M2018-02204-CCA-R3-PC

Petitioner, Santeriaus D. Lavender, pled guilty to second degree murder in exchange for a sentence of thirty years to be served at 100 percent. Petitioner subsequently filed a petition for post-conviction relief, alleging that he received the ineffective assistance of counsel and that his guilty plea was not knowing and voluntary. The post-conviction court denied relief, and upon our review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 10/04/19
Latonya Denise Hall v. Sammie Lee Williams, III

M2018-1738-COA-R3-CV

This post-divorce appeal concerns the trial court’s modification of a permanent parenting plan. We affirm the parenting plan determination and all other rulings by the trial court.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Ted A. Crozier
Montgomery County Court of Appeals 10/04/19
State of Tennessee v. Ronnie Thomas Baker

M2018-02221-CCA-R3-CD

Defendant, Ronnie T. Baker, was convicted by a jury of aggravated assault, domestic assault, and interference with a 911 call. The trial court sentenced Defendant to a total effective sentence of ten years, eleven months, and twenty-nine days. On appeal, Defendant argues that (1) the evidence was insufficient to sustain his conviction of aggravated assault; (2) the trial court erred in admitting the victim’s prior consistent statements; (3) the trial court erred in admitting testimony and photos concerning the interior of the victim’s residence that showed destruction of the property by the Defendant; (4) the trial court erred by failing to merge the convictions for aggravated assault and domestic assault; and (5) the trial court erred in imposing the maximum sentence and by imposing partial consecutive sentencing. After conducting a full review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 10/04/19
Thomas J. Elsten, Jr. v. Jeffrey Coker, Et Al.

M2019-00034-COA-R3-CV

This appeal arises from a defamation action filed by one mayoral candidate against another for statements made during the City of Hendersonville, Tennessee mayoral race. Accordingly, the issues are to be judged based on the more stringent standards that apply in a defamation action brought by a public figure. After engaging in discovery, the defendant filed a motion for summary judgment, contending the plaintiff lacked evidence showing the defendant published the statements with actual malice. To withstand the motion for summary judgment, the plaintiff had the burden to demonstrate he would be able to prove clearly and convincingly that the defendant acted with actual malice, which required proof the defendant had knowledge that the facts he published about the plaintiff were false or that he acted with reckless disregard as to their truth or falsity. The trial court found that the plaintiff “did not produce clear and convincing evidence of actual malice at the summary judgment stage” and summarily dismissed the action. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joe H. Thompson
Sumner County Court of Appeals 10/04/19
State of Tennessee v. Jenny Frye

E2018-01825-CCA-R3-CD

The defendant, Jenny Frye, appeals the order of the trial court revoking her community corrections sentence and ordering her to serve an increased sentence of eight years in confinement. Upon review of the record, we conclude the trial court did not abuse its discretion in finding the defendant violated the terms of her community corrections sentence. Accordingly, the judgment of the trial court is affirmed in part. However, because the trial court failed to conduct a sentencing hearing prior to increasing the defendant’s sentence, we remand the matter for a new sentencing hearing.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 10/03/19
David Mark Sloane v. Tennessee Department of State, Business Services Division

M2019-00126-COA-R3-CV

On September 30, 2016, Appellee Tennessee Secretary of State, Business Services Division assessed $25,000.00 in civil penalties against Appellant David M. Sloane for his violations of the Athlete Agent Reform Act of 2011. Mr. Sloane requested a hearing to dispute the penalties, and the Administrative Law Judge (“ALJ”) reduced the penalties to $5,000.00 for each violation and $740.00 in investigatory costs. Mr. Sloane then filed a petition for judicial review with the trial court; the trial court affirmed the ALJ’s order. Mr. Sloane appeals. We affirm.  

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 10/03/19
State of Tennessee v. Diontae Smartt

E2018-02013-CCA-R3-CD

A Hamilton County jury found Defendant, Diontae Smartt, guilty of aggravated sexual battery, for which he received a sentence of eight years’ incarceration. On appeal, Defendant contends that the trial court erred by denying his motion to admit the video recording of his statement to police in its entirety, pursuant to Tennessee Rule of Evidence 106, after the State questioned Defendant about inconsistencies between the statement and Defendant’s trial testimony. Defendant further contends that the trial court erred by denying his request to instruct the jury on self-defense as the defense was fairly raised by the proof at trial. Following a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 10/03/19
Troy Love v. State of Tennessee

E2019-00111-CCA-R3-PC

The petitioner, Troy Love, 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. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 10/03/19
George E. Miller et al. v. TRH Health Insurance Company et al.

E2017-02049-COA-R3-CV

An insured sued his health insurance provider, seeking damages for breach of contract and bad faith refusal to pay valid insurance claims after coverage was denied for medical expenses related to the removal of a kidney stone. The defendants moved for summary judgment based on a benefit exclusion rider to the insurance contract that excluded coverage for treatment, surgery, or expenses related to kidney stones. The trial court rejected the insured’s argument that the exclusion rider did not apply and granted summary judgment to the defendants. Because the defendants were entitled to a judgment of dismissal as a matter of law based on the undisputed facts, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Telford E. Forgety
Sevier County Court of Appeals 10/02/19
In Re Josiah T.

E2019-00043-COA-R5-PT

A mother appeals the termination of her parental rights to her child. Before trial, the mother moved to dismiss the petition to terminate her parental rights for failure to join the father of the child as a necessary party. The juvenile court denied the motion. And after a trial, the court found six statutory grounds for termination and that termination of the mother's parental rights was in the child's best interest. We discern no error in the trial court's denial of the motion to dismiss. But we conclude that the evidence was less than clear and convincing as to one of the statutory grounds relied on by the trial court for the termination of the mother's parental rights. Still, the record contains clear and convincing evidence to support the remaining five grounds for termination and that termination is in the child's best interest. So we affirm the termination of the mother's parental rights.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 10/02/19
Ugenio Dejesus Ruby-Ruiz v. State of Tennessee

M2019-00062-CCA-R3-PC

The Petitioner, Ugenio Dejesus Ruby-Ruiz, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his 2013 convictions for nine counts of rape of a child, two counts of rape, five counts of aggravated sexual battery, and three counts of sexual exploitation of a minor and his 121-year sentence at 100% service. The Petitioner contends that he received the ineffective assistance of appellate counsel. We reverse the judgment of the post-conviction court and remand the case for the entry of an order granting the Petitioner a delayed appeal for the limited purpose of filing an application for permission to appeal to our supreme court. The Petitioner’s remaining allegations shall be held in abeyance in the post-conviction court until the resolution of the delayed appeal.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 10/02/19
Ugenio Ruby-Ruiz v. State of Tennessee - Dissenting Opinion

M2019-00062-CCA-R3-PC

I respectfully dissent from the majority’s opinion granting the delayed appeal because I conclude that the Tennessee Supreme Court, in denying the Petitioner’s request to late-file his appeal pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure (“Rule 11 application”), has already reviewed the substantive underlying issues of the appeal in determining not to accept the late-filed appeal in the interest of justice.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 10/02/19
Abraham Asley Augustin v. Bradley County Sheriff's Office et al.

E2018-00281-COA-R3-CV

Appellant appeals from the dismissal of his complaint seeking damages for the improper forfeiture of his property seized incident to an arrest. The trial court dismissed the action on the basis of lack of subject matter jurisdiction. We affirm the trial court’s dismissal of Appellant’s claim for the return of his seized property, as the trial court lacked subject matter jurisdiction to adjudicate that claim. We reverse, however, the dismissal of Appellant’s claim for damages related to a bad faith seizure under Tennessee Code Annotated section 40-33-215.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Lawrence Howard Puckett
Bradley County Court of Appeals 10/02/19
Mary Ann Sklar v. Patrick Clancy et al.

E2018-01487-COA-R3-CV

This appeal involves a review of the denial of a motion pursuant to Rule 60.02 of the Tennessee Rules of Civil Procedure. We affirm the ruling of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Telford E. Forgety
Jefferson County Court of Appeals 10/02/19