APPELLATE COURT OPINIONS

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Linda Sue Hassler v. Ridley David Hassler

E2017-02365-COA-R3-CV

The parties negotiated, signed, and submitted to the trial court a marital dissolution agreement. The trial court approved and incorporated the MDA into its final judgment. Twenty-nine days after entry of the judgment, Ridley David Hassler (husband) filed a “motion to set aside” the final judgment and MDA. He told the trial court that he wanted to repudiate the MDA, arguing that it was ambiguous and that he and Linda Sue Hassler (wife) had differing interpretations of it. The trial court denied the motion, finding the MDA unambiguous, valid, and enforceable. We affirm the judgment of the trial court.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Larry M. Warner
Cumberland County Court of Appeals 10/01/18
State of Tennessee v. Shawn Nelson Smoot

E2017-00367-CCA-R3-CD

A Roane County grand jury indicted the defendant, Shawn Nelson Smoot, with the first degree murder of the victim, Brooke Morris, and later convicted him of the same, for which he received an enhanced sentence of life imprisonment without the possibility of parole. The defendant raises the following issues on appeal: (1) the trial court erred when allowing the introduction of evidence seized during the warrantless search of his home under the theory of inevitable discovery; (2) the trial court erred when allowing expert ballistics and firearms identification testimony; (3) the trial court erred when allowing the introduction of evidence related to the victim’s order of protection against the defendant; (4) the trial court erred when denying the defendant’s motion to rehear all pretrial motions; (5) the trial court erred when allowing the victim’s landlord to render hearsay testimony regarding an incident between the victim and the defendant; (6) the trial court erred when allowing several witnesses to offer improper character evidence under Tennessee Rule of Evidence 404(b); (7) the trial court erred when denying the defendant’s request for a trial continuance so he could obtain a mitigation expert; (8) the trial court erred when allowing the State to amend the indictment to include an additional witness twelve days before trial; (9) the trial court erred when denying two motions for mistrial; (10) the trial court erred when admitting the autopsy report as evidence; (11) the trial court erred when admitting the prior consistent statement of the defendant’s roommate into evidence; (12) the trial court erred when excluding the victim’s text messages to her friends from evidence; (13) the trial court erred when instructing the jury on flight; (14) the State committed prosecutorial misconduct when making improper comments to the jury regarding evidence; (15) the State committed prosecutorial misconduct when commenting during closing arguments on the defendant’s failure to testify; (16) the evidence was insufficient to support the jury’s guilty verdict; (17) the State made an improper “golden rule” argument during the sentencing phase of trial; (18) the evidence was insufficient to support the jury’s imposition of a life sentence without the possibility of parole; and (19) the cumulative effect of these errors warrant a reversal of the verdict. Based on the arguments of the parties, our review of the record, and the pertinent law, we conclude the trial court erred when admitting the evidence seized during the search of the defendant’s residence, when admitting certain hearsay statements contained in the order of protection documents, and when admitting the prior consistent statement of the defendant’s roommate. These errors were harmless, and their cumulative effect did not change the outcome of either phase of trial. Discerning no further errors, we affirm the judgment of the trial court. 

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jeffery H. Wicks
Roane County Court of Criminal Appeals 10/01/18
Jason Lyles v. State of Tennessee

M2017-01786-CCA-R3-PC

The petitioner, Jason Lyles, 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 judgment of the post-conviction court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 10/01/18
Steven Anderson v. Esco Jarnigan, Sheriff, and State of Tennessee

E2017-02534-CCA-R3-HC

The Petitioner, Steve Anderson, appeals from the Hamblen County Criminal Court’s dismissal of his petition for a writ of habeas corpus from his 1985 convictions for receiving and concealing stolen property, possession of engines and transmissions with altered numbers, arson of an automobile, and escape and his forty-two-year sentence. The Petitioner contends that the habeas corpus court erred by dismissing his petition and by finding him in contempt of court, which resulted in a ten-day sentence in confinement. Although the habeas corpus court erred by dismissing the petition pursuant to the mootness doctrine, we conclude that the petition fails to state a colorable claim for habeas corpus relief. Furthermore, we reverse the judgment of the habeas court relative to the contempt determination and dismiss the charge.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex Pearson
Hamblen County Court of Criminal Appeals 10/01/18
Steven Anderson v. Esco Jarnigan, Sheriff, and State of Tennessee - concurring in part and dissenting in part

E2017-02534-CCA-R3-HC

I agree with the majority opinion affirming the habeas corpus court’s dismissal of the Petitioner’s habeas corpus petition on the basis that the petition fails to state a colorable claim. However, I disagree that the evidence is insufficient to support the trial court’s finding of direct criminal contempt.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Criminal Appeals 10/01/18
Nedra Finney v. Franklin Special School District Board Of Education, Et Al.

M2017-02080-COA-R3-CV

This is an appeal of the termination of a tenured teacher’s employment pursuant to the Tenure Act, Tenn. Code Ann. §§ 49-5-501 to – 515. The Director of Schools of the Franklin Special School District filed Charges for Dismissal of the tenured teacher on the grounds of unprofessional conduct, incompetence, inefficiency, insubordination, and neglect of duty. The charging document alleged multiple incidents of unprofessional conduct based on a lack of adherence to required procedures, particularly in the area of special education laws and procedures. It further alleged that the teacher was placed on a Corrective Action Plan for the 2014-2015 school year, during which the teacher was found to be in violation of the plan on multiple occasions. Moreover, at the end of the 2014-2015 school year, the teacher was suspended for three days without pay as a result of an incident that occurred on May 11, 2015, during which the teacher improperly restrained a special education student, which violated the student’s individualized education plan. The charging document also identified, inter alia, an incident that occurred on October 28, 2015, when the teacher got into a physical altercation with a special education student who refused to return the teacher’s day planner and which resulted in the two falling to the floor. Following an evidentiary hearing, the Impartial Hearing Officer recommended dismissal on the grounds of unprofessional conduct. When the school board voted to sustain the Hearing Officer’s decision, the teacher sought review in chancery court. The chancery court affirmed the teacher’s dismissal based on the grounds of unprofessional conduct and incompetence. This appeal followed. Because the Hearing Officer did not find that the ground of incompetence had been proven, and that decision was not appealed, the ground of incompetence was not before the court. Therefore, it may not be considered as a ground for dismissal. However, we affirm the decision to dismiss the tenured teacher’s employment with the school district on the ground of unprofessional conduct.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Joseph A. Woodruff
Williamson County Court of Appeals 09/28/18
Derrick Helms v. State of Tennessee

E2017-02421-CCA-R3-PC

Petitioner, Derrick Helms, appeals the summary denial of his pro se petition for postconviction relief. He argues that the post-conviction court did not follow the proper procedures for a preliminary consideration of his petition and that the allegations in the petition, when taken as true, stated a colorable claim for relief. The State concedes that the post-conviction court erred in its summary denial of relief without the appointment of counsel and a hearing. Upon review, we reverse the judgment of the post-conviction court and remand the case for further proceedings.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 09/28/18
State of Tennessee v. Rodney Carson Forbes

E2017-02093-CCA-R3-CD

Rodney Carson Forbes, Defendant, filed a Tennessee Rule of Criminal Procedure 36.1 motion seeking pretrial jail credits. The trial court summarily dismissed the motion for failure to state a colorable claim. We affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 09/28/18
Misty Oliver Allen v. Mario Pryor Allen

W2017-02332-COA-R3-CV

This is a post-divorce child custody and relocation action involving one child, who was seven years of age when the case was commenced. Following the parties’ divorce, the mother was designated as the primary residential parent of the child and was awarded 225 days of co-parenting time annually. The father was awarded 140 co-parenting days per year with the child. In response to notice that the mother intended to relocate to California with the child, the father filed a petition in opposition to relocation and a petition to modify custody. The mother subsequently filed an answer and a petition requesting injunctive relief and modification of the existing permanent parenting plan. After the father’s attorney failed to appear for the hearing or inform the trial court in advance of his whereabouts, the trial court dismissed the father’s petitions for failure to prosecute. The trial court subsequently granted the mother’s petition for injunctive relief and allowed the mother to move to California with the child. The father has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge David M. Rudolph
Shelby County Court of Appeals 09/28/18
Gary Allen McKennie v. State of Tennessee

W2017-01561-CCA-R3-ECN

The Petitioner, Gary Allen McKennie, sought coram nobis relief from his convictions, alleging that his guilty pleas were not knowingly and voluntarily entered; therefore, the convictions were void. The coram nobis court denied the petition, finding that it was not timely and that coram nobis relief was unavailable to a Petitioner who had entered a guilty plea. The Petitioner appeals the coram nobis court’s ruling. Upon review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Donald E. Parish
Carroll County Court of Criminal Appeals 09/28/18
State of Tennessee v. Tony Gibson

W2017-01235-CCA-R3-CD

The defendant, Tony Gibson, appeals his Shelby County Criminal Court jury convictions of tampering with evidence, claiming that the trial court erred by admitting certain evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 09/28/18
Clair Vanderschaaf, Et Al. v. Victor Bishara, Et Al.

M2017-00412-COA-R3-CV

Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Howard W. Wilson
Rutherford County Court of Appeals 09/28/18
State of Tennessee v. Donald Ragland

W2017-02001-CCA-R3-CD

The pro se Appellant, Donald Ragland, appeals the Shelby County Criminal Court’s denial of his motion to correct and illegal sentence. The State has filed a motion requesting that this court affirm the lower court’s denial of relief pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the Appellant has failed to establish that his sentences are illegal, we conclude that the State’s motion is well-taken. Accordingly, we affirm the summary dismissal of the motion.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 09/28/18
William James Jekot v. Pennie Christine Jekot

M2016-01760-COA-R3-CV

Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Howard W. Wilson
Rutherford County Court of Appeals 09/28/18
State of Tennessee v. Terry Patterson

W2017-01481-CCA-R3-CD

The Defendant, Terry Patterson, was convicted by a Shelby County Criminal Court jury of aggravated child abuse, a Class A felony, in Count 1; voluntary manslaughter, a Class C felony, in Count 2; aggravated child neglect, a Class A felony, in Count 3; second degree murder, a Class A felony, in Count 4; and aggravated child endangerment, a Class A felony, in Count 5. He was sentenced to twenty-five year terms for the aggravated child abuse, aggravated child neglect, aggravated child endangerment, and second degree murder convictions, and six years for the voluntary manslaughter conviction. The court ordered that the sentences for the aggravated child abuse, aggravated child neglect, and aggravated child endangerment convictions be served concurrent with each other but consecutive to the sentences for the second degree murder and voluntary manslaughter convictions, which were ordered to be served concurrent with each other, for an effective term of fifty years in the Department of Correction. On appeal, the Defendant argues that: (1) the evidence is insufficient to sustain his convictions; (2) his convictions for second degree murder and voluntary manslaughter should be merged, as should his convictions for aggravated child abuse, aggravated child neglect and aggravated child endangerment; and (3) the trial court erred in imposing partial consecutive sentences. After review, we modify the Defendant’s conviction for voluntary manslaughter in Count 2 to reckless endangerment and impose a sentence of four years for that conviction, the judgment of which should indicate the merger of Count 2 into Count 4; reverse the Defendant’s conviction for aggravated child endangerment in Count 5; and remand for entry of a corrected judgment in Count 4 to indicate the merger of Count 2 into Count 4. We affirm the trial court’s judgments in all other regards.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Carolyn W. Blackett
Shelby County Court of Criminal Appeals 09/28/18
Rachel L. Bell v. Michael Gardner

M2017-01520-COA-R3-CV

A debtor in a Chapter 13 bankruptcy case hired an attorney to represent him in his divorce. Several years later, the attorney filed suit against the debtor for unpaid legal fees. The debtor raised the statute of limitations as a defense. The attorney claimed she delayed filing suit after receiving a letter from the debtor’s bankruptcy counsel. The letter asked the attorney to “[p]lease cease collection pursuant to the automatic stay of 11 USC § 362.” Applying the doctrine of equitable estoppel, the trial court “decline[d] to apply the statute of limitations as unjust” and granted judgment to the attorney for the unpaid fees. Because the court erred in concluding that the debtor was equitably estopped from asserting his statute of limitations defense, we reverse.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Senior Judge Don R.Ash
Davidson County Court of Appeals 09/28/18
State of Tennessee v. Victor Martin

W2017-01610-CCA-R3-CD

The Defendant, Victor Martin, was convicted by a jury of especially aggravated robbery, attempted especially aggravated kidnapping, and setting fire to personal property, for which he received an effective sentence of forty-seven years’ incarceration. On appeal, the Defendant argues (1) that the evidence was insufficient to support his convictions, contending that the State failed to establish use of deadly weapon, serious bodily injury, confinement that exceeded the accompanying felony, or his identity; (2) that the State committed a Ferguson violation by failing to preserve both a second photographic lineup and a single photograph shown to the victim on an iPad, thereby violating his due process rights requiring dismissal of the indictment or, alternatively, a limiting instruction; (3) that admission of the victim’s medical records was improper given that the affidavit from the hospital’s custodian of records was insufficient violating Tennessee Rule of Evidence 902(11); and (4) that the trial court erred by giving the jury an instruction on flight because it was not supported by the proof. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 09/28/18
In Re: E.M.

E2017-02304-COA-R3-PT

The Department of Children’s Services filed a petition to terminate the parental rights of L.B.M. (mother) and J.W.H. (father) with respect to their only child, E.M. The trial court found clear and convincing evidence for terminating mother’s rights on the ground of severe child abuse. By the same quantum of proof, the court found that termination of mother’s rights is in the best interest of the child. Mother appeals the trial court’s order terminating her rights. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Alex E. Pearson
Greene County Court of Appeals 09/27/18
In Re Estate of Ivy Lonzo Armstrong

M2017-00341-COA-R3-CV

Heirs of intestate decedent appeal the probate court’s construction and interpretation of a trust agreement established by the decedent’s wife and the decedent’s wife’s will. The trust terminated at the death of the decedent and court awarded the assets remaining in the trust in accordance with the residual clause of the decedent’s wife’s will, rather than allowing the assets to go to Husband’s estate, as sought by the decedent’s heirs. We conclude that the trial court’s construction and interpretation of the instruments and distribution of assets aligns with the decedent’s wife’s expressed intent and accordingly, affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Michael R. Meise
Dickson County Court of Appeals 09/27/18
Howard Hawk Willis v. Grand Jury Foreperson Beverly Johnson

E2017-02225-COA-R3-CV

The pro se appellant, a state inmate incarcerated on capital murder convictions, filed a petition for a writ of mandamus in the Bradley County Chancery Court (“trial court”). Claiming to have information regarding a homicide other than those for which he was convicted, the petitioner requested that the trial court direct the Bradley County Grand Jury foreperson to grant him the right to testify before the grand jury pursuant to Tennessee Code Annotated § 40-12-104 (2014). The petitioner subsequently filed a motion to be transported for a hearing, requesting that the trial court issue a habeas corpus ad testificandum. The State of Tennessee (“the State”) then filed a response in opposition to the petition for writ of mandamus. The petitioner responded by filing a motion to strike the State’s response, arguing that the State was not a proper party to this action. On October 26, 2017, the trial court entered an order dismissing the petition for writ of mandamus, finding, inter alia, that the petitioner possessed no mandatory right to appear before the grand jury. The petitioner has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jerri S. Bryant
Bradley County Court of Appeals 09/27/18
State of Tennessee v. Edgar C. Salinas

M2018-00158-CCA-R3-CD

The Appellant, Edgar C. Salinas, appeals the Bedford County Circuit Court’s denial of his petition for a writ of certiorari seeking relief from his two convictions of aggravated sexual battery and resulting effective twenty-two-year sentence. Based upon the record and the parties’ briefs, the appeal is dismissed.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Forest A. Durard, Jr.
Bedford County Court of Criminal Appeals 09/27/18
Waste Administrative Services, Inc. v. The Krystal Company, Et Al.

E2017-01094-COA-R9-CV

We granted the Rule 9 application for an interlocutory appeal filed by The Krystal Company (“Krystal”) to consider whether certain communications between Krystal’s chief legal officer and David Jungling (“Jungling”), an employee of Krystal vendor Denali Sourcing Services, Inc. (“Denali”), are protected by attorney-client privilege. Waste Administrative Services, Inc. (“WASI”), which provided refuse service for Krystal, sued Krystal, Denali, and Jungling in the Circuit Court for Knox County (“the Trial Court”) alleging that Krystal breached their contract by unilaterally terminating it and that Denali and Jungling induced the breach. The Trial Court held that communications between Jungling and Krystal’s chief legal officer after June 9, 2014— at which time Krystal and Denali executed a master agreement—are protected by attorney-client privilege while prior communications are not. We hold that Jungling was the functional equivalent of a Krystal employee as of October 31, 2013 when he was told by Krystal’s President to “take lead” on Krystal’s dealings with WASI, and that his subsequent communications with Krystal’s chief legal officer qualify for attorney-client privilege belonging to Krystal. We, therefore, modify the judgment of the Trial Court and remand this case for further proceedings consistent with this Opinion.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 09/27/18
Charles Glen Connor v. State of Tennessee

M2017-01003-CCA-R3-PC

The Petitioner, Charles Glen Connor, appeals from the Davidson County Criminal Court’s denial of post-conviction relief arguing (1) that “the State failed to provide and defense counsel failed to seek discoverable recorded interviews of witnesses in violation of Brady v. Maryland, [373 U.S. 83 (1963)],” and (2) that trial counsel “failed to keep [the Petitioner] informed of the evidence against him.” After a thorough review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 09/27/18
State of Tennessee v. Thomas Allen Stringer

E2017-01614-CCA-R3-CD

Defendant, Thomas Allen Stringer, was indicted for two counts of aggravated assault and one count of felony evading arrest. In a superseding presentment, Defendant was charged with two counts of aggravated assault, felony evading arrest, and possession of a firearm by a convicted felon. Following a jury trial, Defendant was convicted of two counts of misdemeanor assault and one count of felony evading arrest. The jury found Defendant not guilty of possession of a firearm by a convicted felon. Following a sentencing hearing, the trial court sentenced Defendant to three years for his felony evading arrest conviction and 11 months and 29 days for each of his assault convictions. The trial court ordered all of Defendant’s sentences to run consecutive to each other. The court ordered Defendant to serve three years, 11 months, and 29 days incarcerated and the remaining 11 months and 29 days to be served on Community Corrections. In this appeal as of right, Defendant contends that his sentence is excessive and the trial court abused its discretion by imposing consecutive sentencing. Finding no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James F. Goodwin
Sullivan County Court of Criminal Appeals 09/27/18
George A. Bavelis v. Ted Doukas Et Al.

E2017-02050-COA-R3-CV

This is a fraudulent transfer case. Defendant-debtor purportedly orchestrated the removal and transfer of large sums of money to and from several different business entities—all of which are controlled by Defendant. Plaintiff-creditor sued, at first naming only Defendant and one entity; however, during the course of litigation, Plaintiff discovered two other entities possibly involved in Defendant’s scheme. After being added as defendants, these two additional entities moved to dismiss Plaintiff’s TUFTA claim against them pursuant to Tennessee Rule of Civil Procedure 12.02(6), which the trial court granted. We reverse.

Authoring Judge: Judge Arnold B. Goldin, Jr.
Originating Judge:Judge Clarence E. Pridemore, Jr.
Knox County Court of Appeals 09/27/18