APPELLATE COURT OPINIONS

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State of Tennessee v. Michelle D. Shoemaker

M2017-00026-CCA-R3-CD

The defendant, Michelle D. Shoemaker, appeals from the entry of an amended judgment granting her 370 days of pretrial jail credit. The basis for the defendant’s appeal is her allegation that the trial court erred in calculating her jail credits and that she is actually entitled to 520 days of pretrial credit. Following our review, we conclude that the defendant failed to state a colorable claim and affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge John D. Wootten, Jr.
Jackson County Court of Criminal Appeals 12/07/17
Tina Lynn Davis Newell v. First State Bank, Inc., et al.

W2017-01209-COA-R3-CV

A customer of a tanning salon injured herself upon exiting the salon when she fell while stepping off the curb onto a snow and ice-covered portion of the parking lot where she had parked her car. The customer brought suit against the owners of the tanning salon and of the shopping center, as well as a grounds keeping service, alleging that the codefendants negligently failed to clear the ice and snow from the parking lot or warn her of the potential danger. The owners of the tanning salon filed a motion for summary judgment. Finding that the tanning salon owed no duty to the customer, the trial judge granted summary judgment. The customer appealed. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Appeals 12/07/17
In Re Estate of Calvert Hugh Fletcher

M2015-01297-SC-R11-CV

A husband and wife deposited funds in a joint checking account designated with a right of survivorship. Later, the husband withdrew most of the funds from the joint account and placed the funds in a certificate of deposit issued solely in his name. After the husband’s death, a dispute arose between his surviving spouse and his children from a previous marriage regarding ownership of the certificate of deposit. The trial court, relying on Mays v. Brighton Bank, 832 S.W.2d 347 (Tenn. Ct. App. 1992), held that the certificate of deposit was an asset of the husband’s estate because the funds ceased to be entireties property when withdrawn from the joint account. The Court of Appeals reversed and, relying on In re Estate of Grass, No. M2005-00641-COA-R3-CV, 2008 WL 2343068, at *1 (Tenn. Ct. App. June 4, 2008), held that the certificate of deposit belonged to the surviving spouse because the funds were impressed with the entireties and could be traced to the joint account. We hold that once funds are withdrawn from a bank account held by a married couple as tenants by the entirety, the funds cease to be entireties property. Accordingly, the certificate of deposit issued to the husband from funds withdrawn from the joint bank account belongs to his estate, not his surviving spouse. We reverse the Court of Appeals and remand to the trial court for further proceedings.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Steven D. Qualls
Putnam County Supreme Court 12/06/17
State of Tennessee v. Calvin Watkins

W2016-01808-CCA-R3-CD

The pro se defendant, Calvin Watkins, appeals the revocation of his judicial diversion by the Shelby County Criminal Court. The defendant argues the trial court improperly revoked his diversion based upon an unindicted arrest. After our review, we affirm the trial court’s revocation pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 12/06/17
Monterious Bell v. State of Tennessee

W2016-01709-CCA-R3-PC

The petitioner, Monterious Bell, 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 conclude the petition was timely filed. The judgment of the post-conviction court is reversed and the matter remanded for consideration of the postconviction petition in accord with the Post-Conviction Procedure Act.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 12/05/17
In Re: Jaiden A.

E2016-02421-COA-R3-JV

This is a dependency and neglect case. After adjudication of dependency and neglect, the juvenile court granted custody to the child’s paternal grandparents. Mother/Appellant appealed that decision to the circuit court. Because the circuit court did not conduct a de novo hearing, we vacate its order and remand for further proceedings.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge John D. McAfee
Scott County Court of Appeals 12/05/17
State of Tennessee v. Coynick Boswell

W2016-02591-CCA-R3-CD

Following a jury trial, the defendant, Coynick Boswell, was convicted of the first-degree murder of the victim, Kadrian Woods. On appeal the defendant challenges the sufficiency of the evidence to support his conviction for premeditated murder and his request for and instruction on self-defense. Having thoroughly reviewed the record and although the evidence is sufficient to sustain the jury’s verdict, we conclude that the trial court erred when it failed to instruct the jury as to self-defense. Accordingly, we reverse the judgment of the trial court and remand the matter for a new trial.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 12/05/17
State of Tennessee v. Gregory Lamar Gillespie, Jr.

E2016-01970-CCA-R3-CD

Defendant, Gregory Lamar Gillespie, Jr., pled guilty in the Hamilton County Criminal Court to the offenses of robbery, aggravated assault, and possession of a firearm by a convicted felon. Defendant received an effective six-year sentence to be served on probation (effective February 1, 2016) with GPA monitoring for the first year. On April 22, 2016, a probation violation report was filed. On April 27, 2016, a capias for Defendant’s arrest was issued. An addendum to the report was filed on August 17, 2016. Following a probation violation hearing, the trial court revoked probation and ordered Defendant to serve his six-year sentence in confinement. On appeal, Defendant argues that the trial court “erred by not considering additional means – more restrictive than the probation Defendant was alleged to have violated, but less restrictive than incarceration – that were available.” He further contends that the trial court “erred by ordering the Defendant’s sentence into execution.” We affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 12/05/17
Ronald Curry v. State of Tennessee

W2016-02158-CCA-R3-PC

The petitioner, Ronald Curry, pled guilty to rape of a child for which he received a sentence of twenty-five years. He filed the instant post-conviction petition, and following an evidentiary hearing, the post-conviction court denied relief. On appeal, the petitioner contends that trial counsel was ineffective for failing to adequately evaluate the mental health issues of the petitioner and for failing to secure and present evidence of his innocence. The petitioner also claims trial counsel coerced him into pleading guilty. Upon review of the record and the applicable law, we affirm the judgment of the postconviction court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 12/05/17
State of Tennessee v. Buford Cornell Williams

M2017-00507-CCA-R3-CD

Defendant, Buford Cornell Williams, was convicted of selling 0.5 grams or more of cocaine. He received a fourteen-year sentence. On appeal, he argues that the evidence was insufficient to support his conviction. After review, we find that the evidence was sufficient to support his conviction. The judgment of the trial court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 12/05/17
Ricco Williams v. State of Tennessee

W2016-02602-CCA-R3-PC

Ricco Williams, the Petitioner, was convicted of various charges, and on appeal, this court and the Tennessee Supreme Court affirmed three convictions of especially aggravated kidnapping of three minor victims accomplished with a deadly weapon, aggravated burglary, aggravated robbery accomplished with a deadly weapon, and aggravated assault. The Petitioner timely filed a petition for post-conviction relief, which the post-conviction court denied. On appeal, the Petitioner asserts that trial counsel’s performance was deficient because he failed to: (1) request fingerprint testing on several items of evidence; (2) file a motion to suppress the introduction of these items at trial; (3) request a mistrial when two potential jurors stated during voir dire that they recognized the Petitioner from his prior incarceration; (4) allow the Petitioner to negotiate directly with the State regarding plea offers; and (5) move to dismiss the indictment "because one count contained an inaccurate conviction.” The Petitioner asserts that he was prejudiced by these deficiencies because “[t]he trial evidence circumstantially tied the [Petitioner] to the crime” and “anything trial counsel could do to refute the circumstantial evidence would be crucial for the jury to consider.” The Petitioner additionally asserts that, had he “prevailed in a Motion to Suppress or Motion to Dismiss the Indictment[,] he would have prevailed at trial.” After a thorough review of the facts and applicable case law, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 12/05/17
In Re Prince J.

E2016-00479-COA-R3-PT

The mother of twins seeks to set aside the termination of her parental rights on the ground the judgment is void for lack of personal service. In August 2013, relatives who had legal custody of the children filed a “Petition for Termination of Parental Rights and Adoption.” After two failed attempts to locate the mother for service of process, she was served by publication. In December 2013, the trial court entered an Order of Default terminating her parental rights, and the children were adopted shortly thereafter. The mother received actual notice of the termination of her parental rights and the adoption no later than April 2014, but she waited until October 2015 to file a Tenn. R. Civ. P. 60 motion to set aside the 2013 judgment. Following a hearing, the trial court ruled that the 2013 judgment was void for lack of personal service but that the mother was not entitled to relief from the judgment based on “exceptional circumstances.” The mother appealed. We affirm the trial court’s determination that the mother is not entitled to relief based on exceptional circumstances, they being that she had actual notice of the judgment eighteen months prior to seeking relief, which manifested an intention to treat the judgment as valid, and that granting relief would impair the children’s and the adoptive parents’ substantial interests of reliance on the judgment.

Authoring Judge: Judge Frank G. Clement Jr., P.J., M.S.
Originating Judge:Judge J.B. Bennett
Hamilton County Court of Appeals 12/05/17
State of Tennessee v. Brandon Vance

W2016-01015-CCA-R3-CD

Defendant, Brandon Vance, was convicted of first degree felony murder by a Shelby County jury. He received a life sentence. On appeal, Defendant argues that the evidence was insufficient to support his conviction. After a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 12/05/17
In Re Brooklyn J.

E2016-00482-COA-R3-PT

The mother of twins seeks to set aside the termination of her parental rights on the ground the judgment is void for lack of personal service. In August 2013, relatives who had legal custody of the children filed a “Petition for Termination of Parental Rights and Adoption.” After two failed attempts to locate the mother for service of process, she was served by publication. In December 2013, the trial court entered an Order of Default terminating her parental rights, and the children were adopted shortly thereafter. The mother received actual notice of the termination of her parental rights and the adoption no later than April 2014, but she waited until October 2015 to file a Tenn. R. Civ. P. 60 motion to set aside the 2013 judgment. Following a hearing, the trial court ruled that the 2013 judgment was void for lack of personal service but that the mother was not entitled to relief from the judgment based on “exceptional circumstances.” The mother appealed. We affirm the trial court’s determination that the mother is not entitled to relief based on exceptional circumstances, they being that she had actual notice of the judgment eighteen months prior to seeking relief, which manifested an intention to treat the judgment as valid, and that granting relief would impair the children’s and the adoptive parents’ substantial interests of reliance on the judgment.

Authoring Judge: Judge Frank G. Clement Jr., P.J., M.S.
Originating Judge:Judge J.B. Bennett
Hamilton County Court of Appeals 12/05/17
In Re Estate of Eunice Katherine Sanders McCollum

M2015-02169-COA-R3-CV

This is a probate case, and the parties are Decedent’s children. Appellant son filed a claim against Appellee daughter, alleging that she mishandled the Decedent’s financial affairs, both during Decedent’s life and after her death in 2007. In 2009, the trial court appointed a special master, who conducted two evidentiary hearings and filed two reports, which essentially exonerated Appellee from any wrong-doing. Two years later, the trial court ordered the Administrator of the estate to pay certain fees and file certain applications so that the estate could be closed, and dismissed all pending motions filed by the parties. Appellant filed a motion to alter or amend the judgment of the trial court that was denied. Concluding that the Appellant did not have standing to bring a claim against Appellee, we affirm and remand.  

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Michael R. Meise
Dickson County Court of Appeals 12/05/17
in Re Estate of Eunice Katherine Sanders McCollum

M2015-02169-COA-R3-CV

This is a probate case, and the parties are Decedent’s children. Appellant son filed a claim against Appellee daughter, alleging that she mishandled the Decedent’s financial affairs, both during Decedent’s life and after her death in 2007. In 2009, the trial court appointed a special master, who conducted two evidentiary hearings and filed two reports, which essentially exonerated Appellee from any wrong-doing. Two years later, the trial court ordered the Administrator of the estate to pay certain fees and file certain applications so that the estate could be closed, and dismissed all pending motions filed by the parties. Appellant filed a motion to alter or amend the judgment of the trial court that was denied. Concluding that the Appellant did not have standing to bring a claim against Appellee, we affirm and remand.  

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Michael R. Meise
Dickson County Court of Criminal Appeals 12/05/17
In Re Christopher J., et al.

W2016-02149-COA-R3-PT

Father appeals the termination of his parental rights to two children. The juvenile court found clear and convincing evidence that Father was criminally convicted of the intentional and wrongful death of the children’s mother and that termination of parental rights was in the children’s best interest. We conclude that the record contains clear and convincing evidence to support both findings. Thus, we affirm the termination of parental rights.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Special Judge Harold W. Horne
Shelby County Court of Appeals 12/04/17
Joshua Matthew Cline v. State of Tennessee

M2017-00168-CCA-R3-PC

Petitioner, Joshua Matthew Cline, appeals the denial of his petition for post-conviction relief from his April 2013 convictions for two counts of rape of a child. Petitioner argues that he received ineffective assistance of counsel. After a review of the record and the briefs of the parties, we determine Petitioner has failed to establish that he received ineffective assistance of counsel. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 12/04/17
Briggs & Stratton Power Products Group, LLC v. Osram Sylvania, Inc., et al.

W2016-01799-COA-R3-CV

The tenant of a warehouse and the warehouse owner’s property manager disagree over which party is responsible for the damage caused by a fire that destroyed the tenant’s inventory. We have concluded that the “as is, where is” lease between the warehouse owner and the tenant places the responsibility for the damage on the tenant and that the trial court properly granted summary judgment in favor of the property manager.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge William B. Acree
Dyer County Court of Appeals 12/04/17
Carlos Cornwell v. State of Tennessee

E2016-00236-CCA-R3-PC

The Petitioner, Carlos Cornwell, appeals as of right from the Knox County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends (1) that he was denied his right to a competent and impartial trial judge, “resulting in structural constitutional error,” due to the presiding trial judge’s out-of-court misconduct during the course of the Petitioner’s trial proceedings; (2) that the trial judge failed to perform his role as the thirteenth juror; (3) that the Petitioner received ineffective assistance of counsel because trial counsel failed to inspect the Petitioner’s vehicle in a timely manner and failed to properly challenge evidence that was not properly preserved by the State; and (4) that the Petitioner received ineffective assistance of trial counsel because trial counsel failed to “properly investigate, challenge, and counter” the testimony of one of the State’s expert witnesses and failed to properly address that witness’s having questioned trial counsel’s credibility during cross-examination. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 12/01/17
State of Tennessee v. Melvin Brown

W2014-00162-CCA-R9-CD

The Defendant, Melvin Brown, was indicted by the Shelby County Grand Jury for driving under the influence (“DUI”); DUI with a blood alcohol concentration of .20% or more; violation of the implied consent law; reckless driving; and driving on a revoked, suspended, or cancelled license. The trial court granted the Defendant’s motion to suppress the results of his blood test on the basis that Tennessee Code Annotated section 55-10-406 was unconstitutional1 and that there were no exigent circumstances that prevented the officers from obtaining a warrant. Thereafter, the State sought and was granted permission to file an interlocutory appeal, contending that Tennessee Code Annotated section 55-10-406 was constitutional, that exigent circumstances justified the warrantless blood draw, and that the warrantless blood draw was permissible pursuant to the implied consent law. Upon review, we reversed the portion of the trial court’s judgment declaring Code section 55-10-406(f)(1) unconstitutional but affirmed the trial court’s suppression of the results of the warrantless blood draw because no exception to the warrant requirement existed. State v. Melvin Brown, No. W2014-00162-CCA-R9-CD, 2015 WL 1951870 (Tenn. Crim. App. Apr. 30, 2015), perm. app. granted and remanded, No. W2014-00162-SC-R11-CD (Tenn. Nov. 22, 2016) (order). On November 22, 2016, the Tennessee Supreme Court granted the State’s application for permission to appeal and remanded the case to this court for reconsideration in light of the supreme court’s opinion in State v. Reynolds, 504 S.W.3d 283 (Tenn. 2016).2 State v. Melvin Brown, No. W2014-00162-SC-R11-CD (Tenn. Nov. 22, 2016) (order). Upon reconsideration, we conclude that the good-faith exception to the exclusionary rule adopted in Reynolds applies to this case and that suppression of the Defendant’s test results was not required. Therefore, the trial court’s judgment suppressing the test results of the warrantless blood draw is reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 12/01/17
In Re Estate Of John Jefferson Waller, Jr.

M2017-00360-COA-R9-CV

In this interlocutory appeal involving a will contest, the trial court determined that Appellant did not have standing to contest the will at issue. In light of the Tennessee Supreme Court’s recent decision in In re Estate of Brock, No. E2016-00637-SC-R11-CV, 2017 WL 5623526 (Tenn. Nov. 22, 2017), we reverse and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 11/30/17
State of Tennessee v. Cecil Glen Dobbs, Jr.

E2017-00437-CCA-R3-CD

The Defendant, Cecil G. Dobbs, pleaded guilty to aggravated assault and theft of property valued at less than $500 in return for a sentence of seven years of split confinement with two years of incarceration followed by five years of probation. A probation violation warrant was issued based upon subsequently incurred charges and, after a hearing, the trial court revoked the Defendant’s probation sentence, ordering that he serve his sentence in confinement. On appeal, the Defendant asserts that the trial court abused its discretion when it revoked his probation sentence and by “not allowing him to be heard” at the probation revocation hearing. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 11/30/17
Citrina Louise Gensmer v. Luke August Gensmer

W2017-00443-COA-R3-CV

The divorced mother and father of a nine year-old child were sharing residential time equally when the mother notified the father of her intent to relocate to Gulfport, Mississippi, eight to nine hours away. The father opposed the relocation and asked the court to designate him as the primary residential parent. After determining that the parties spent substantially equal intervals of time with the child during the twelve months immediately preceding the trial, the court conducted a best interest analysis to determine whether it was in the child’s best interest to relocate with the mother. Concluding that it was not in the child’s best interest to relocate, the court designated the father as the primary residential parent and entered a new parenting plan in which the mother was awarded sixty-four days per year of residential time with the child. The mother appealed several aspects of the trial court’s decision, and we affirm the judgment in all respects.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Carma Dennis McGee
Henry County Court of Appeals 11/30/17
State of Tennessee v. Marshall Shawn Nelson

E2017-00338-CCA-R3-CD

The Defendant, Marshall Shaw Nelson, pleaded guilty to aggravated assault with an agreed sentence of six years with the trial court to determine the manner of service. After a sentencing hearing, the trial court denied an alternative sentence and ordered the sentence to be served in confinement. On appeal, the Defendant asserts that the trial court erred when it denied him an alternative sentence. We affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 11/30/17