APPELLATE COURT OPINIONS

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Jimmy Heard v. Randy Lee, Warden

E2018-00325-CCA-R3-HC

The Petitioner, Jimmy Heard, appeals the Johnson County Criminal Court’s summary dismissal of his petition for a writ of habeas corpus from his 2007 convictions for attempted second degree murder, conspiracy to commit aggravated robbery, aggravated robbery, and evading arrest and his effective forty-four-year sentence. The Petitioner contends that the habeas corpus court erred by dismissing his petition. We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stacy L. Street
Johnson County Court of Criminal Appeals 07/03/18
State of Tennessee v. Destiny White

W2017-01649-CCA-R3-CD

The defendant, Destiny White, appeals her Shelby County Criminal Court conviction for voluntary manslaughter, claiming the trial court erred by denying her request for judicial diversion. After a review of the record and applicable law, we conclude the trial court placed undue weight on the victim’s death in support of its decision to deny judicial diversion and failed to explain how, if at all, it considered and weighed other applicable factors. Therefore, we reverse the judgment of the trial court and remand the matter to the trial court for reconsideration.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 07/03/18
In Re D.N. et al.

E2017-02315-COA-R3-PT

This is a termination of parental rights case. Father/Appellant appeals the trial court’s termination of his parental rights to the minor child on the ground of abandonment by willful failure to visit. Tenn. Code Ann. §§ 36-1-113(g)(1) and 36-1-102(1)(A)(i). Because there is clear and convincing evidence to support both the ground for termination and the trial court’s finding that termination of Appellant’s parental rights is in the child’s best interest, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge J. Michael Sharp
Bradley County Court of Appeals 07/03/18
Larry Edward Moore, Jr. v. State of Tennessee

M2017-00903-CCA-R3-PC

Larry Edward Moore, the Petitioner, was convicted of carjacking. The Petitioner filed a petition for post-conviction relief, challenging his Davidson County Criminal Court conviction for carjacking. Following a hearing, the post-conviction court denied relief. On appeal, the Petitioner asserts that: (1) the trial court erred in denying his request to instruct the jury that unauthorized use of a motor vehicle was a lesser-included offense of carjacking; (2) trial counsel’s performance was deficient for failing to keep the Petitioner informed of his case and for failing to have an effective trial strategy; and (3) trial counsel’s performance on appeal was deficient for failing to include the lesser-included instruction issue in the motion for new trial and on appeal. After a thorough review of the facts and applicable case law, we affirm the post-conviction court’s denial of relief.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 07/03/18
In Re Ashton B. et al.

M2017-00974-COA-R3-JV

The Department of Children’s Services filed a petition for temporary emergency custody under the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”) after a mother from Alabama who was travelling through Tennessee with her two minor children was arrested on charges including reckless endangerment. The juvenile court determined that the children were dependent and neglected, and the mother appealed for a de novo hearing in circuit court. When an Alabama court entered an order granting custody to the children’s father, the circuit court lost jurisdiction, and the circuit court’s subsequent order finding the children dependent and neglected became null and void. We, therefore, dismiss this appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 07/03/18
Joe Clark Mitchell v. Debra Johnson, Warden

M2017-01478-CCA-R3-HC

The Petitioner, Joe Clark Mitchell, appeals from the Hickman County Circuit Court’s dismissal of his sixth petition for writ of habeas corpus. He contends that the judgments of conviction are void because this court lacked jurisdiction to modify his sentence without remanding to the trial court; the judgments from the appellate and trial courts are inconsistent and void; and the Giles and Maury County trial courts lacked jurisdiction to indict, convict, and sentence him. Upon review, we affirm the judgment of the habeas corpus court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James G. Martin, III
Hickman County Court of Criminal Appeals 07/03/18
State of Tennessee v. Lee Harold Cromwell

E2017-01320-CCA-R3-CD

The defendant, Lee Harold Cromwell, was convicted of one count of reckless vehicular homicide and eight counts of reckless aggravated assault against nine different victims. The trial court sentenced the defendant as a Range I, standard offender and imposed an effective twelve-year sentence. On appeal, the defendant argues the evidence was insufficient to support his convictions for reckless aggravated assault and challenges various aspects of the jury instructions. The defendant also argues the trial court erred in not merging his eight aggravated assault convictions into his vehicular homicide conviction. Finally, the defendant generally challenges the trial court’s sentencing determinations and asserts the cumulative effect of the errors alleged rendered his trial unfair. After our review, we affirm the evidence was sufficient to support the defendant’s convictions and the trial court properly sentenced the defendant, but conclude the trial court committed reversible error in instructing the jury as to reckless aggravated assault. Therefore, we vacate the defendant’s eight convictions for reckless aggravated assault and remand this case to the trial court for a new trial.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Paul G. Summers
Anderson County Court of Criminal Appeals 07/03/18
State of Tennessee v. Kelly Scott Hood

E2017-02166-CCA-R3-CD

The Defendant, Kelly Scott Hood, appeals the Cumberland County Criminal Court’s order revoking his probation for his aggravated burglary, theft, and attempted theft convictions and ordering him to serve the remainder of his effective eight-year sentence in confinement. The Defendant contends that the trial court abused its discretion by revoking his probation. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 07/03/18
David Cody Watkins v. State of Tennessee

W2017-02117-CCA-R3-PC

The petitioner, David Cody Watkins, appeals the denial of his post-conviction petition, arguing he received ineffective assistance of counsel at trial. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jeff Parham
Weakley County Court of Criminal Appeals 07/02/18
In Re: Philip Roseman 2012 Irrevocable Gift Trust

M2017-01994-COA-R3-CV

Philip Roseman, now deceased, petitioned the trial court to set aside a quitclaim deed, which he admittedly executed, transferring title of his house to his son as trustee of the Philip Roseman 2012 Irrevocable Gift Trust. Philip Roseman averred that he did not have the requisite intent to make a complete gift when he executed the quitclaim deed. The trial court determined that the deed was valid and granted summary judgment to the trustee. We affirm. 

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 07/02/18
State of Tennessee v. Marcus Latrail Easley

W2017-01241-CCA-R3-CD

The defendant, Marcus Latrail Easley, appeals from the Weakley County Circuit Court’s denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jeff Parham
Weakley County Court of Criminal Appeals 07/02/18
Angelina Rae Hubbard Findley, Et Al. v. Richard Odel Hubbard, Et Al.

M2017-01850-COA-R3-CV

This appeal arises from a civil action filed in 2016 to establish a constructive trust and/or resulting trust to a share of the $25,500,000 proceeds from a 2005 Tennessee Lottery ticket. The essence of the claim is that the defendants, who are the respective former spouses and mother and father in-law of the plaintiffs, wrongfully deprived the plaintiffs of their rightful shares to the lottery proceeds. The defendants filed a Tenn. R. Civ. P. 12.02(6) motion to dismiss all claims for failure to state a claim on grounds including the statute of limitations. The plaintiffs responded contending, inter alia, that their respective claims did not accrue until 2007 for one of them and 2010 for the other, and that their claims were timely because the “catch all” 10 year statute of limitations in Tenn. Code Ann. § 28-3-110(a)(3) applied to constructive and resulting trusts. The trial court disagreed and dismissed all claims as time barred. We affirm. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Jeffrey F. Stewart
Marion County Court of Appeals 07/02/18
Cleo Henderson v. State of Tennessee

W2017-01570-CCA-R3-PC

The petitioner, Cleo Henderson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. The petitioner also asserts the trial court erred in finding he waived his right to testify during trial. Following our review, we affirm the denial of the petition and conclude the petitioner affirmatively waived his right to testify at trial.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 07/02/18
In Re: Philip Roseman 2012 Irrevocable Gift Trust

M2017-01994-COA-R3-CV

Philip Roseman, now deceased, petitioned the trial court to set aside a quitclaim deed, which he admittedly executed, transferring title of his house to his son as trustee of the Philip Roseman 2012 Irrevocable Gift Trust. Philip Roseman averred that he did not have the requisite intent to make a complete gift when he executed the quitclaim deed. The trial court determined that the deed was valid and granted summary judgment to the trustee. We affirm. 

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 07/02/18
Richard Darrell Trigg v. Joseph Church, Et Al.

E2017-01834-COA-R3-CV

This appeal involves an action where the plaintiff sought to divest the defendants’ interest in their property by showing that their purchase of the property occurred through theft or the exploitation of the plaintiff’s ex-wife. The trial court granted summary judgment in favor of the defendants and dismissed the plaintiff’s motion for a mistrial and the action itself. The plaintiff appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Robert E. Lee Davies
Hawkins County Court of Appeals 07/02/18
State of Tennessee v. Darrell Wayne Smith

E2017-00764-CCA-R3-CD

The defendant, Darrell Wayne Smith, was convicted of driving under the influence and violation of the Tennessee Financial Responsibility statute. On appeal, the defendant contends he was denied a fair trial because the trial court issued a capias for his arrest in front of the jury. Additionally, the defendant contends the trial court erred in allowing portions of the State’s expert’s testimony and that the evidence is insufficient to support his convictions. On our review of the record and relevant authorities, the defendant is not entitled to relief.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Michael Pemberton
Roane County Court of Criminal Appeals 07/02/18
Jennifer Womac v. State of Tennessee

E2017-00660-CCA-R3-PC

The petitioner, Jennifer Womac, appeals the denial of her petition for post-conviction relief, which petition challenged her 2012 guilty-pleaded conviction of second degree murder. In this appeal, the petitioner contends that her guilty plea was not knowingly and voluntarily entered, pointing to deficiencies in the plea colloquy, and that she was denied the effective assistance of counsel. Discerning no error, we affirm the denial of postconviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Jeffery H. Wicks
Meigs County Court of Criminal Appeals 07/02/18
In Re: Arianna Y., Et Al.

E2018-00170-COA-R3-PT

The father of four minor children began serving a five year sentence on March 16, 2015. The minor children were living with their paternal grandmother and mother, and on December 29, 2016, were removed from the custody of their mother due to substance abuse. The children were adjudicated dependent and neglected and placed in the custody of DCS where they have been in the care of foster parents since that date. DCS filed a petition for termination of parental rights as to father and the Juvenile Court of Knox County terminated his parental rights on the grounds of wanton disregard. Father appeals. Finding no error, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 07/02/18
In Re: Estate of Jesse L McCants Sr

E2017-02327-COA-R3-CV

This appeal concerns exceptions that were made to a “final accounting” offered by the personal representative during probate proceedings. After the exceptions were made, an order of reference was entered by the trial court directing the Clerk and Master to hear proof and report her findings. The Clerk and Master determined that a number of expenses incurred by the personal representative in relation to a particular piece of real property should not be allowed because the expenses were made outside the four-month period outlined in Tennessee Code Annotated section 30-2-323. Upon reviewing the Clerk and Master’s report for questions of law arising therefrom, the trial court held that the report had “properly identified” Tennessee Code Annotated section 30-2-323 as limiting what expenses could be charged to the estate. For the reasons stated herein, the trial court’s approval of the Clerk and Master’s report is reversed in part and affirmed in part, and the case is remanded for further proceedings consistent with this Opinion. Specifically, we hold that the trial court erred in disallowing expenses incurred by the personal representative during a period of time when the real property at issue was titled in the name of the estate.

Authoring Judge: Judge Arnold B. Goldin, Jr.
Originating Judge:Judge Jeffrey M. Atherton
Hamilton County Court of Appeals 07/02/18
Tina Gregg, Et Al. v. Shawn Smoot

E2017-00451-COA-R3-CV

Defendant in wrongful death action appeals the judgment entered against him in favor of the mother and personal representative of the decedent’s estate. Over the course of the litigation, the defendant failed to comply with multiple orders to compel discovery, and as a result, the court entered a judgment by default in accordance with Tennessee Rule of Civil Procedure Rule 37.02. Finding no error, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 06/29/18
State of Tennessee v. Nicholas J. Alberts

E2018-00117-CCA-R3-CD

The Defendant, Nicholas J. Alberts, appeals the trial court’s denial of his motion to correct an illegal sentence pursuant to Rule 36.1, Tennessee Rules of Criminal Procedure. Following our review, we affirm the judgment of the trial court pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 06/29/18
Kenneth O. Williams v. Grady Perry, Warden

W2017-01713-CCA-R3-HC

The pro se Petitioner, Kenneth O. Williams, appeals the summary dismissal of his petition for writ of habeas corpus. Following our review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joe H. Walker, III
Hardeman County Court of Criminal Appeals 06/29/18
Bonnie Harmon, et al. v. Hickman Community Healthcare Services, Inc. - dissenting

M2016-02374-COA-R3-CV

This suit was brought by the children of a woman who died while incarcerated at Hickman County Jail. Defendant is a contractor of the jail that provides medical services at the jail; a nurse in Defendant’s employment treated the decedent for symptoms of drug and alcohol withdrawal. She passed away shortly after. The children brought this suit under the Health Care Liability Act claiming negligence and negligent hiring, retention, and supervision. In due course, Defendant moved for summary judgment, arguing, among other things, that there was not a genuine issue of material fact as to causation and it was entitled to judgment as a matter of law on that element of Plaintiffs’ claim; the trial court granted Defendant’s motion and subsequently denied a motion to revise, filed by the Plaintiffs. This appeal followed.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Deanna B. Johnson
Hickman County Court of Appeals 06/29/18
Justin Daniel Loines v. State of Tennessee

E2017-02088-CCA-R3-PC

The pro se Petitioner, Justin Daniel Loines, appeals the dismissal of his petition for postconviction relief as time-barred. Following our review, we affirm the judgment of the post-conviction court summarily dismissing the petition on the basis that it was filed almost six years after the judgment became final and that the Petitioner failed to show any grounds to warrant that the statute of limitations be tolled.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Don R. Ash
Hamilton County Court of Criminal Appeals 06/29/18
Rashad Dewayne Seay, Jr. v. State of Tennessee

M2017-01128-CCA-R3-PC

A Wilson County jury convicted Rashad Dewayne Seay, Jr. (“the Petitioner”) of two counts of sale of a Schedule II controlled substance. Following the voluntary dismissal of his direct appeal, the Petitioner filed a pro se post-conviction petition, which the postconviction court dismissed as time-barred. Upon review, we conclude that the petition was timely filed, and therefore, reverse the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 06/29/18