APPELLATE COURT OPINIONS

Please enter some keywords to search.
In Re Kyland F.

E2019-01058-COA-R3-PT

The parents of a severely abused child appeal the termination of their parental rights. When the child was less than five months old, his primary care physician became alarmed upon discovering that his head circumference had grown at an abnormal rate. Upon being admitted to the hospital for tests, the medical staff noted retinal hemorrhaging and the presence of blood in his cerebrospinal fluid, both of which indicated inflicted trauma. A pediatrician with a subspecialty in child abuse examined xrays that revealed healing fractures in the anterior lateral aspect of multiple ribs, which also indicated child abuse. When investigators from the Tennessee Department of Children’s Services (“DCS”) interviewed the parents, the father admitted to observing the mother hitting the child in the head and covering his face with a blanket to muffle his cries. The mother told investigators she squeezed and shook the child, but it was the father who struck the child in the head. DCS placed the child in foster care, and both parents were charged with aggravated child abuse. While the parents remained incarcerated, DCS filed a petition to terminate their parental rights on two grounds, severe child abuse pursuant to Tenn. Code Ann. §§ 36-1-113(g)(4) and 37-1-102(b)(27) and failure to manifest an ability and willingness to assume custody or financial responsibility pursuant to Tenn. Code Ann. § 36-1-113(g)(14). Following a trial, the court found that both grounds had been proven and that termination of the parents’ rights was in the child’s best interest. We reverse the trial court’s ruling that DCS proved the ground of failure to manifest an ability and willingness to assume custody or financial responsibility; however, we affirm the trial court in all other respects. Accordingly, we affirm the termination of both parents’ parental rights.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 02/27/20
Doris Mpoyi v. Richard T. Mpoyi

M2018-01816-COA-R3-CV

Ex-Husband appeals from a qualified domestic relations order (“QDRO”), which was entered several years after the final decree of divorce. Ex-Husband complains that the QDRO grants his ex-wife benefits that she was not entitled to under the final decree of divorce. Discerning no reversible error, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge J. Mark Rogers
Rutherford County Court of Appeals 02/27/20
Matthew B. Foley v. State of Tennessee

M2018-01963-CCA-R3-PC

This is the third occasion Petitioner, Matthew B. Foley, appeals from a denial of his petition for post-conviction relief raising the same primary lament – he does not belong on the Tennessee Sexual Offender Registry. He is seeking relief from his 2002 guilty-pleaded conviction for facilitation of especially aggravated kidnapping, an offense which, at the time of his plea agreement, was not listed as an offense requiring sexual offender registration. Petitioner, who was a sixteen year-old minor at the time of his guilty plea, continues to allege that the statute of limitations for post-conviction relief should be tolled on due process grounds and that the State breached a material element of his plea agreement by requiring him to register as a sex offender. The post-conviction court summarily denied relief based on the expiration of the statute of limitations. In the first appeal, this Court concluded that the statute of limitations should be tolled based on due process grounds, and we remanded the case for an evidentiary hearing. Matthew B. Foley v. State, No. M2015-00311-CCA-R3-PC, 2016 WL 245857, at *8 (Tenn. Crim. App. Jan. 20, 2016), no perm. app. filed (“Foley I”). On remand, the post-conviction court held a hearing and found the statute of limitations should not be tolled. In the second appeal, this Court found that the statute of limitations issue had been conclusively decided in Foley I and remanded the case to the post-conviction court for an evidentiary hearing on the merits. Matthew B. Foley v. State, No. M2016-02456-CCA-R3-PC, 2017 WL 5054571, at *3 (Tenn. Crim. App. Nov. 1, 2017) no perm. app. filed (“Foley II”). On remand for the second time, the post-conviction court denied the petition, finding that Petitioner failed to diligently pursue his rights and, therefore, that the statute of limitations should not be tolled. The post-conviction court also found that Petitioner failed to show the State violated a material element of his plea agreement and failed to show the State violated his due process rights. For the following reasons, we reverse the judgment of the post-conviction court, grant post-conviction relief and remand the case for further proceedings consistent with this opinion.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 02/27/20
Jodi McClay v. Airport Management Services, LLC - Concurring

M2019-00511-SC-R23-CV

I join fully in the majority’s conclusion that the statutory cap on noneconomic damages enacted by our legislature does not violate either the separation of powers clause or the equal protection clause in the Tennessee Constitution. A much closer question is presented on whether the statutory cap violates the clause in the Tennessee Constitution guaranteeing a right to trial by jury. I agree with the majority’s analysis and conclusion on this issue but write separately to further explain my reasoning. 

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Eli Richardson
Supreme Court 02/26/20
Memphis Light Gas & Water Division v. John Pearson

W2018-01511-SC-WCM-WC

The employee appeals from the trial court’s denial of workers’ compensation benefits. The employee asserted that a slip and fall suffered at work aggravated pre-existing degenerative conditions in his left shoulder and neck, causing injuries that are compensable under Tennessee’s workers’ compensation laws. After a trial, the trial court reviewed the testimony at length and held that the employee had failed to establish a compensable injury. The employee’s appeal has been referred to this Special Workers’ Compensation Appeals Panel for oral argument and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge JoeDae L. Jenkins
Shelby County Workers Compensation Panel 02/26/20
Cortney R. Logan v. State of Tennessee

M2018-01786-CCA-R3-PC

Petitioner, Cortney R. Logan, was convicted by a Davidson County jury of attempted first degree murder and employing a firearm during the flight or escape from the attempt to commit a dangerous felony. Petitioner received consecutive sentences of 25 years and 6 years for a total effective sentence of 31 years. Petitioner’s convictions and sentences were affirmed on direct appeal. Petitioner sought post-conviction relief, alleging that his trial counsel was ineffective. Following an evidentiary hearing, the post-conviction court denied post-conviction relief. Having reviewed the record and the briefs of the parties, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 02/26/20
Jodi McClay v. Airport Management Services, LLC - Dissenting

M2019-00511-SC-R23-CV

I dissent. I would hold that Tennessee Code Annotated section 29-39-102(e) (2012) violates article I, section 6 of the Tennessee Constitution by usurping the jury’s essential and constitutionally protected fact-finding function.  

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Eli Richardson
Supreme Court 02/26/20
Jeffery Yates v. Grady Perry, Warden ET AL.

M2018-02143-CCA-R3-HC

Petitioner, Jeffery Yates, appeals from the summary dismissal of his latest petition for habeas corpus relief challenging the judgment for his 2003 aggravated robbery conviction. Petitioner claims that an amended judgment entered by the trial court which ordered the sentence to run consecutively to his prior sentences is void. The habeas corpus court found that the amended judgment was not void and that Petitioner had failed to state a cognizable claim for habeas corpus relief. Discerning no error, we affirm.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert L. Jones
Wayne County Circuit, Criminal & Chancery Courts 02/26/20
Matthew Whitehair v. State of Tennessee

M2019-00517-CCA-R3-PC

Matthew Whitehair, Petitioner, was convicted of one count of simple assault, two counts of aggravated sexual battery, two counts of sexual battery, five counts of attempted incest, one count of incest, one count of statutory rape by an authority figure, and one count of sexual battery by an authority figure. Petitioner was found not guilty of two counts of incest and two counts of statutory rape by an authority figure. His convictions were affirmed on direct appeal. State v. Matthew Whitehair, No. M2014-00883-CCA-R3-CD, 2016 WL 880021, at *1 (Tenn. Crim. App. Mar. 8, 2016), perm. app. denied (Tenn. Oct. 20, 2016). Subsequently, Petitioner filed a timely petition for post-conviction relief in which he alleged various instances of ineffective assistance of trial counsel and appellate counsel, among other things. After a lengthy, multi-day hearing, the post-conviction court denied relief. Petitioner appeals from the denial of post-conviction relief. After our review, we determine that Petitioner has failed to present clear and convincing evidence that he is entitled to relief. Consequently, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 02/26/20
Jodi McClay v. Airport Management Services, LLC - Dissenting

M2019-00511-SC-R23-CV

The Tennessee Constitution guarantees that the “right of trial by jury shall remain inviolate.” Tennessee Code Annotated section 29-39-102 (2012) (“the damages cap statute”), which forbids awards for noneconomic damages that exceed $750,000 (or $1,000,000 in catastrophic injury cases), is an unconstitutional invasion of the right to trial by jury. Thus, it cannot stand.  

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Eli Richardson
Supreme Court 02/26/20
Juan Vargas v. State of Tennessee

M2019-00620-CCA-R3-PC

A Davidson County jury convicted Petitioner, Juan Vargas, of first degree murder, and the trial court sentenced him to life in prison. Petitioner appealed, and this court affirmed his conviction on direct appeal. Petitioner filed a pro se Post-Conviction Petition, and after a hearing, the post-conviction court denied relief. On appeal, Petitioner argues that ineffective assistance of counsel and prosecutorial misconduct require a new trial. After a thorough review of the record and applicable case law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway Jr
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 02/26/20
State of Tennessee v. Ronald Taylor

W2019-00502-CCA-R3-CD

A Shelby County jury convicted the Defendant, Ronald Taylor, of first-degree premeditated murder, and the trial court imposed the statutorily required life imprisonment sentence. On appeal, the Defendant challenges the: (1) denial  of his motion to suppress; (2) sufficiency of the evidence; (3) omission of a jury instruction; and (4) admission of an officer’s testimony regarding a video prior to admission of the video into evidence. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 02/26/20
State of Tennessee v. Ronnie Wharton

M2019-01260-CCA-R3-CD

The petitioner, Ronnie Wharton, appeals the Sumner County Circuit Court’s summary dismissal of his motion, filed pursuant to Tennessee Rule of Criminal Procedure 36.1, to correct what he has deemed an illegal sentence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 02/26/20
State of Tennessee v. Ronald Taylor - Concurring

W2019-00502-CCA-R3-CD

I respectfully concur in results with Judge Wedemeyer’s majority opinion. I am unable to join with that portion of the opinion addressing Defendant’s Gerstein v. Pugh, 420 U.S. 103 (1975) “unlawful detention” issue. I agree the issue is waived as a result of the failure of Defendant’s trial counsel to raise a pre-trial Gerstein challenge to suppress evidence obtained after his warrantless arrest. The State on appeal asserts the issue is waived. If this court concludes in this particular case that the issue is waived, we should stop our analysis there.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 02/26/20
Michelle Henry v. Richard H. Henry

M2019-01029-COA-R3-CV

In this divorce proceeding, Husband appeals the trial court’s award of 60 percent of the marital assets to Wife, the holding that he had gifted his mother’s ring to Wife, and the award of transitional alimony and alimony in futuro to Wife. Upon our review, we affirm the award of alimony and the holding that Husband gifted the ring to Wife, and hold that the issue of the division of the marital estate is waived. 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 02/26/20
Jodi McClay v. Airport Management Services, LLC

M2019-00511-SC-R23-CV

We accepted certification of the following questions of law from the United States District Court for the Middle District of Tennessee regarding the constitutionality of Tennessee’s statutory cap on noneconomic damages, codified at Tennessee Code Annotated section 29-39-102: “(1) Does the noneconomic damages cap in civil cases imposed by Tenn. Code Ann. § 29-39-102 violate a plaintiff’s right to a trial by jury, as guaranteed in Article I, section 6, of the Tennessee Constitution?; (2) Does the noneconomic damages cap in civil cases imposed by Tenn. Code Ann. § 29-39-102 violate Tennessee’s constitutional doctrine of separation of powers between the legislative branch and the judicial branch?; (3) Does the noneconomic damages cap in civil cases imposed by Tenn. Code Ann. § 29-39-102 violate the Tennessee Constitution by discriminating disproportionately against women?” Upon review, we answer each of the District Court’s questions in the negative.

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge Eli J. Richardson
Supreme Court 02/26/20
Charles Travis Maples v. State of Tennessee

E2019-00475-CCA-R3-PC

The petitioner, Charles Travis Maples, appeals the denial of his petition for postconviction relief, which petition challenged his 2013 Knox County Criminal Court jury convictions of three counts of the sale of cocaine in a drug-free school zone. In this appeal, the petitioner claims, as he did below, that he is entitled to post-conviction relief because he was deprived of the effective assistance of counsel at trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 02/26/20
State of Tennessee v. Pamela Kidd Hafer

E2018-02076-CCA-R9-CD

In this interlocutory appeal, the State challenges the ruling of the trial court suppressing the results of toxicology testing conducted on the blood sample that the defendant, Pamela Kidd Hafer, provided to the police. The State asserts that the trial court erred because the defendant voluntarily consented to the warrantless drawing of her blood. In the alternative, the State contends that the trial court should have concluded that the good faith exception to the warrant requirement obviated the need to suppress the challenged evidence. Because the evidence establishes that, under the totality of the circumstances, the defendant twice voluntarily consented to the drawing of her blood, we reverse the judgment of the trial court and remand the case to the trial court for further proceedings consistent with this opinion. Because we have concluded that the defendant voluntarily consented to the warrantless blood draw and because the good faith issue was not fully litigated below, we do not consider the State’s claim that the evidence was admissible via the good faith exception.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 02/26/20
Kingston Springs Medical, LLC v. Karl Francis ET AL.

M2018-01617-COA-R3-CV

A lessee contended that its right of first refusal to purchase leased real estate was triggered when its lessors transferred the real estate to a general partnership. The lessors disagreed. They contended that the lessee’s right only arose upon receipt of a “bona fide offer from an unrelated third party to purchase” the property and that there was no such offer. The lessee sued the lessors and the general partnership, including its partners and a related individual, seeking specific performance or damages. The trial court dismissed the lessee’s claims on summary judgment. On appeal, we conclude that the defendants were entitled to summary judgment.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Senior Judge Robert E. Lee Davies
Cheatham County Circuit, Criminal & Chancery Courts 02/25/20
State of Tennessee v. Alexander R. Vance and Damonta M. Meneese

M2017-01037-SC-R11-CD

We granted permission to appeal to the Defendant, Alexander R. Vance, to determine whether the trial court committed reversible error by permitting the State to elicit testimony about a statement made by a non-testifying codefendant whose trial was severed and whose statements were the subject of a motion in limine the trial court had granted. The trial court permitted the testimony after determining that defense counsel had “opened the door” during cross-examination and that the doctrine of curative admissibility permitted the testimony in order to correct a misleading impression created by the cross-examination. The defense objected to the testimony on various grounds. Those grounds did not include constitutional claims under the state and federal confrontation clauses. After the close of proof, the jury convicted the Defendant of one count of second degree murder, an alternative count of first degree felony murder, especially aggravated robbery, and three counts of aggravated assault. The trial court merged the second degree murder conviction into the first degree murder conviction and imposed an effective sentence of life imprisonment plus twenty-one years. In his motion for new trial, the Defendant reiterated his arguments against the admission of the “curative” testimony and raised for the first time a contention that the testimony violated his constitutional rights of confrontation. The Court of Criminal Appeals affirmed the trial court’s judgments. Applying plain error review to the Defendant’s constitutional claims, we hold that, while the trial court erred in admitting the contested testimony, substantial justice does not require that plain error relief be granted. We also hold that the Defendant is not entitled to relief on the claims he preserved for plenary review. Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge J. Randall Wyatt
Davidson County Supreme Court 02/25/20
David Burrows v. State of Tennessee

W2019-00961-CCA-R3-PC

The Petitioner, David Burrows, appeals from the Shelby County Criminal Court’s denial of post-conviction relief from his convictions for first degree premeditated murder, first degree felony murder, and especially aggravated kidnapping. On appeal, the Petitioner argues that trial counsel provided ineffective assistance in failing to discover his intelligence quotient (“IQ”) of 76 and in failing to seek a mental evaluation. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 02/25/20
Jamarius Gant v. State of Tennessee

W2019-00147-CCA-R3-PC

The petitioner, Jamarius Gant, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. 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 Atkins
Madison County Court of Criminal Appeals 02/25/20
Ed Loyde v. State of Tennessee

W2018-01740-CCA-R3-PC

The Petitioner, Ed Loyde, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his convictions of rape of a child and aggravated sexual battery and resulting effective sentence of thirty-five years in confinement. On appeal, the Petitioner contends that the post-conviction court erred by denying his petition because he received the ineffective assistance of counsel at trial. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the postconviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 02/25/20
Brianna Danielle King v. Aaron Jefferson Daily

M2019-02203-COA-R3-CV

The mother has filed a notice of appeal from an order granting the father’s motion to continue the trial. Because the order appealed does not resolve all the claims between the parties, we dismiss the appeal for lack of a final judgment.

Authoring Judge: Per Curiam
Originating Judge:Judge Darrell Scarlett
Rutherford County Court of Appeals 02/25/20
State of Tennessee v. James Arnold Demoss

M2017-02353-CCA-R3-CD

The Appellant, James Arnold Demoss, pled guilty to aggravated burglary, a Class C felony, and driving on a revoked license, fourth offense, a Class A misdemeanor. Pursuant to the plea agreement, the trial court was to determine the length and manner of service of the sentences. After a sentencing hearing, the trial court sentenced the Appellant as a Range II, multiple offender to ten years in confinement for aggravated burglary and to a concurrent sentence of eleven months, twenty-nine days for driving on a revoked license, fourth offense. On appeal, the Appellant contends that the trial court erred by denying his request for alternative sentencing. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge David D. Wolfe
Dickson County Court of Criminal Appeals 02/24/20