APPELLATE COURT OPINIONS

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State of Tennessee v. Bryan Austin Demeza

W2016-02086-CCA-R3-CD

The Tipton County Grand Jury indicted the Defendant, Bryan Austin DeMeza, on charges of aggravated child neglect, first degree felony murder, and three counts of aggravated child abuse. The Defendant filed a motion to suppress his statements to law enforcement, which the trial court denied. The jury convicted the Defendant as charged and sentenced him to life for the first degree murder conviction. At a sentencing hearing, the trial court merged the Defendant’s convictions for three counts of aggravated child abuse into his conviction for aggravated child neglect and sentenced the Defendant to twenty years to be served concurrently with his life sentence.The trial court denied the Defendant’s motion for new trial. On appeal, the Defendant argues that: (1) the trial court erred in denying his motion to suppress his statements because he was subject to custodial interrogations without being informed of his rights under Miranda v. Arizona, 384 U.S. 436 (1966); (2) the trial court erred in admitting extrinsic evidence of the Defendant’s prior false statements under Tennessee Rules of Evidence 401 and 608(b); and (3) the evidence was insufficient for a rational juror to have found the Defendant guilty beyond a reasonable doubt. The State argues that the trial court erred in merging the Defendant’s three aggravated child abuse convictions into his aggravated child neglect conviction. After a thorough review of the evidence and applicable case law, we affirm the Defendant’s convictions for felony murder and three counts of aggravated child abuse. Because the evidence at trial was insufficient for a rational juror to have found the Defendant guilty of aggravated child neglect beyond a reasonable doubt but was sufficient for a finding of guilt of child neglect, we reduce the Defendant’s aggravated child neglect conviction to child neglect and remand for sentencing on the child neglect conviction. We also conclude that the trial court erred in merging the three aggravated child abuse convictions into the aggravated child neglect conviction and remand for sentencing on the Defendant’s three aggravated child abuse convictions.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 02/21/18
David Jones v. Mortgage Menders, LLC, Et Al.

M2017-01452-COA-R3-CV

This appeal concerns an effort to re-assert causes of action under the Savings Statute. In July 2006, David Jones (“Plaintiff”) filed an action in the Circuit Court for Davidson County (“the Trial Court”). On February 12, 2016, Plaintiff took a voluntary non-suit. On February 2, 2017, Plaintiff filed a purported complaint (“the February 2 Document”) attempting to re-assert his original claims, which featured his typewritten name rather than his handwritten signature. Victor Hazelwood and Advantage Title & Escrow, Inc. (“Defendants”) filed a motion for summary judgment, which the Trial Court granted. Plaintiff appealed. We hold that Plaintiff’s typewritten name qualified as his signature and that his filing, while quite deficient as a piece of legal writing, was not so deficient as to render it not a complaint in the first place. We reverse the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 02/21/18
State of Tennessee v. Kortney Ball

M2017-01436-CCA-R3-CD

Defendant was convicted by a Rutherford County Jury of driving under the influence (“DUI”), retaliation for past action, assault, and resisting arrest. The trial court sentenced Defendant to an effective sentence of two years, of which Defendant was ordered to serve six months in incarceration and the balance of the sentence on supervised probation. Defendant appeals his conviction for retaliation for past action, arguing that the evidence was insufficient to support the conviction. For the following reasons, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 02/21/18
State of Tennessee v. Antwuan Matias Gordon

M2017-01306-CCA-R3-CD

Defendant, Antwuan Matias Gordon, entered an open guilty plea to one count of driving a motor vehicle after having been declared a habitual motor vehicle offender, in violation of Tennessee Code Annotated section 55-10-616. The trial court sentenced Defendant to serve four years in incarceration. On appeal, Defendant argues that the trial court erred by denying an alternative sentence. After a review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Forest A. Durard, Jr.
Marshall County Court of Criminal Appeals 02/20/18
James Allen v. State of Tennessee

E2017-01043-CCA-R3-PC

The petitioner, James Allen, appeals the denial of post-conviction relief from his 2013 Washington County Criminal Court jury convictions of first degree murder and possession of a firearm with intent to employ it during the commission of first degree murder, for which he received a life sentence. In this appeal, the petitioner contends only that he was denied the effective assistance of counsel at trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Lisa Rice
Washington County Court of Criminal Appeals 02/20/18
State of Tennessee v. Benjamin Tate Brown

M2017-01150-CCA-R3-CD

The Defendant, Benjamin Tate Brown, was indicted for driving under the influence (DUI), driving while his blood alcohol concentration was .08% or more (DUI per se); and DUI, second offense. Following a bench trial, the Defendant was found guilty of DUI, second offense, and the remaining charges were dismissed. On appeal, the Defendant contends that the trial court erred in not suppressing the evidence because the officer lacked probable cause to stop his vehicle and in finding the offense was a second offense because his convictions were more than ten years apart. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 02/20/18
James Green v. Kellogg Companies, et al.

W2017-00549-SC-R3-WC

James Green (“Employee”) alleged that he sustained a compensable injury in the course of his employment with Kellogg Companies (“Employer”). After a compensation hearing, the Court of Workers’ Compensation Claims found that Employee did not sustain his burden of proof and dismissed the claim. Employee has appealed from that decision. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Authoring Judge: Senior Judge William B. Acree, Jr.
Originating Judge:Judge Robert V. Durham
Workers Compensation Panel 02/20/18
State of Tennessee v. Timothy Mark Hartsfield

M2016-01959-CCA-R3-CD

In 2016, the Defendant, Timothy Mark Hartsfield, entered a best interest plea to possession of methamphetamine, possession of synthetic marijuana, and unlawful possession of a firearm during the commission of a dangerous felony. The Defendant reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the search of the Defendant’s residence was valid based on statements made by the investigating officer in the search warrant application. The trial court sentenced the Defendant to ten years of incarceration. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Russell Parkes
Lawrence County Court of Criminal Appeals 02/20/18
Steven Santore, et al. v. Karloss Stevenson, et al.

W2017-01098-COA-R3-CV

At issue in this personal injury action is whether the trial court erred by striking the defendant’s affirmative defense that an unknown “John Doe” driver of an Averitt Express truck was comparatively at fault for the plaintiff’s injuries. Relying on Brown v. Wal- Mart Discount Cities, 12 S.W.3d 785 (Tenn. 2000) and Tenn. Code Ann. § 20-1-119, the trial court struck the affirmative defense as to John Doe and Averitt Express upon the finding that the defendant failed to sufficiently identify John Doe so that the plaintiff may serve process on John Doe. We have determined the trial court’s discretionary decision to strike the affirmative defense of comparative fault as to John Doe and Averitt Express was premature because the defendant was not afforded a reasonable opportunity to engage in pre-trial discovery to endeavor as to the identity of John Doe in sufficient detail for the plaintiff to serve process on John Doe. Therefore, we reverse and remand for further proceedings consistent with this opinion.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 02/20/18
State of Tennessee v. Terry Sanders

M2017-00905-CCA-R3-CD

Terry Sanders, the Movant, filed a “Motion to Correct Illegal Sentence” pursuant Rule 36.1 of the Tennessee Rules of Criminal Procedure claiming that his sentence was illegal because the State failed to comply with the ten-day notice requirement of intent to seek enhanced punishment, the State intentionally filed an improper notice to interfere with the Movant’s due process rights, and the trial court erred in calculating his prior felony convictions and sentencing him as a career offender. The trial court found that the Movant failed to state a colorable claim and summarily dismissed the motion. We affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Larry J. Wallace
Houston County Court of Criminal Appeals 02/20/18
State of Tennessee v. Christopher M. Mullins

E2017-01087-CCA-R3-CD

The defendant, Christopher M. Mullins, appeals the revocation of the six-year probationary sentence imposed for his 2013 conviction of manufacturing .5 grams or more of methamphetamine, arguing that the trial court erred by ordering that he serve the balance of his sentence in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 02/20/18
James Harrison v General Motors, LLC, Et Al.

M2016-02522-SC-R3-WC

James Harrison sustained a compensable injury to his right shoulder while employed by General Motors, LLC (“GM”). He filed a workers’ compensation claim contending he was permanently and totally disabled as a result of the injury. The Court of Workers’ Compensation Claims found he was not permanently and totally disabled and awarded permanent partial disability benefits in accordance with the statutory scheme. Tenn. Code Ann. § 50-6-207(3)(A) & (B) (2014 & 2017 Supp.) Mr. Harrison appeals contending the evidence preponderates against the finding he is not totally disabled. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm.

Authoring Judge: Senior Judge Don R. Ash
Originating Judge:Judge Dale A. Tipps
Workers Compensation Panel 02/20/18
State of Tennessee v. Roger Terry Johnson

M2017-01249-CCA-R3-CD

Defendant, Roger Terry Johnson, is appealing the trial court’s denial of his motion to correct an illegal sentence filed pursuant to Tennessee Rule of Criminal Procedure 36.1 The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Authoring Judge: Judge Steve R. Dozier
Originating Judge:Judge Timothy L. Easter
Davidson County Court of Criminal Appeals 02/16/18
Sean K. Hornbeck v. Board of Professional Responsibility Of The Supreme Court of Tennessee

M2016-01793-SC-R3-BP

In this attorney disciplinary appeal, upon petition by the Tennessee Board of Professional Responsibility, this Court ordered the temporary suspension of the attorney from the practice of law based on the threat of substantial harm he posed to the public. For a time, the attorney was placed on disability status; later he was reinstated to suspended status. Subsequently, after an evidentiary hearing, a hearing panel found multiple acts of professional misconduct, including knowing conversion of client funds with substantial injury to clients, submitting false testimony and falsified documents in court proceedings, engaging in the unauthorized practice of law, violating Supreme Court orders, and defrauding clients. The hearing panel determined that the attorney should be disbarred. On appeal to the chancery court, the attorney argued inter alia that the disbarment should be made retroactive to the date of his temporary suspension. The chancery court affirmed the decision of the hearing panel. On appeal to this Court, the attorney does not question the disbarment but argues that it would be arbitrary and capricious not to make his disbarment retroactive to the date of his temporary suspension, in order to advance the date on which he may apply for reinstatement of his law license. We disagree. In contrast to suspension, which contemplates that the lawyer will return to law practice, disbarment is not a temporary status. Disbarment is a termination of the individual’s license to practice law in Tennessee. Therefore, we decline to make the effective date of the attorney’s disbarment retroactive to the date of his temporary suspension. Accordingly, we affirm.

Authoring Judge: Justice Holly Kirby
Originating Judge:Special Judge Ben H. Cantell
Davidson County Supreme Court 02/16/18
Board of Professional Responsibility of The Supreme Court of Tennessee v. Robin K. Barry

M2016-02003-SC-R3-BP

This is an appeal from attorney disciplinary proceedings based on the attorney’s knowing conversion of client funds. In this case, disputed insurance funds were placed in the attorney’s trust account pending resolution of the dispute. Shortly after the disputed insurance funds were deposited, the attorney began to comingle funds in her trust account and use the insurance proceeds for her own purposes. At about the time the dispute over the insurance funds was resolved, the attorney moved out of state. In response to her client’s repeated inquiries about disbursement of the client’s share of the funds, the attorney stalled, made misrepresentations, and finally stopped communicating with the client altogether. After the client filed a complaint with the Tennessee Board of Professional Responsibility against the attorney, the hearing panel found violations of RPC 1.4, RPC 1.15(a) and (d) and RPC 8.4, which included the knowing conversion of client funds and the failure to communicate. The hearing panel found five aggravating circumstances and no mitigating circumstances. It suspended the attorney’s Tennessee law license for eighteen months, two months of which were to be served on active suspension. After the Board appealed, the chancery court held that the hearing panel’s decision was arbitrary and capricious and that disbarment was the only appropriate sanction. The attorney now appeals to this Court, arguing that disbarment is not warranted. In the alternative, the attorney argues that the disbarment should be made retroactive to the date of her original temporary suspension. Under the circumstances of this case, we affirm the chancery court and disbar the attorney from the practice of law in Tennessee, and we decline to make the disbarment retroactive.

Authoring Judge: Justice Holly Kirby
Originating Judge:Senior Judge Ben H. Cantrell
Davidson County Supreme Court 02/16/18
State of Tennessee v. Matthew George Vogel

E2017-00894-CCA-R3-CD

The Defendant, Matthew George Vogel, appeals from the Hamilton County Criminal Court’s revocation of probation for his Range I, eight-year sentence for possession with the intent to sell methamphetamine, a Class B felony. See T.C.A. § 39-17-417 (2014). The Defendant contends that the trial court erred in revoking his probation and ordering him to serve the remainder of his sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Tom Greenholtz
Hamilton County Court of Criminal Appeals 02/16/18
Travis Daniel Woolbright v. Lee Anna Woolbright

M2016-02420-COA-R3-CV

In this appeal, a father challenges the trial court’s award of equal parenting time to the child’s mother. The father contends that he should be awarded more parenting time because the majority of the statutory best interest factors weigh in his favor and he provides the child more stability. We have reviewed the record and find that the trial court did not abuse its discretion in awarding equal parenting time to the parties. 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 02/16/18
State of Tennessee v. Duran Maszae Lee

E2017-00368-CCA-R3-CD

The Defendant, Duran Maszae Lee, was convicted by an Anderson County Criminal Court jury of possession with the intent to sell or to deliver more than 0.5 gram of cocaine, a Class B felony. See T.C.A. § 39-17-417(a)(4) (2010) (amended 2012, 2014). The trial court sentenced the Defendant as a Range II, multiple offender to sixteen years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction, (2) that the indictment is duplicitous, and (3) the trial court erred by failing to exclude his pretrial statements to the police. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Criminal Appeals 02/16/18
George Metz, Et Al. v. Metropolitan Government of Nashville And Davidson County, TN, Et Al.

M2017-00719-COA-R3-CV

This appeal arises from the dismissal of a petition for writ of certiorari to challenge two administrative decisions by the Planning Commission of the Metropolitan Government of Nashville, Davidson County, Tennessee. The petition was dismissed pursuant to a Tenn. R. Civ. P. 12.02(1) motion for lack of subject matter jurisdiction. The challenge to the first decision was dismissed because the statutory sixty-day period had run from the date the minutes approving the challenged decision had been entered. The challenge to the second decision, the Planning Commission’s decision to approve the final site plan, was deemed untimely because the challenge to a site plan must be filed within sixty days of the entry of the minutes approving the master development plan, not the final site plan, and the statutory period had run. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 02/16/18
State of Tennessee v. Mena Mekhaen Boutrous

M2017-00835-CCA-R3-CD

Defendant, Mena Mekhaen Boutrous, was convicted of two counts of aggravated arson and one count of attempted first degree murder after a bench trial. The trial court merged the two counts of aggravated arson and sentenced Defendant to twenty years for the conviction for aggravated arson and twenty years for the conviction for attempted first degree murder, to be served concurrently. On appeal, Defendant argues that: (1) the trial court erred by excluding evidence of Defendant’s mental health; (2) the evidence was insufficient to support the convictions; and (3) the sentences were excessive. After a review, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 02/16/18
Deborah Evans Wilhoit v. Gary Dennis Wilhoit

M2017-00740-COA-R3-CV

This is a post-divorce modification of alimony case. Appellant/Husband contends that the trial court erred by not terminating his alimony in futuro and life insurance obligations. We conclude that Husband’s alimony obligation should be modified to $500 per month so that the parties can retain enough assets to continue to support themselves for a longer duration. Affirmed as modified.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 02/16/18
State of Tennessee v. Howard Melton

E2017-00613-CCA-R3-CD

The defendant, Howard Melton, appeals his Knox County Criminal Court jury conviction of sexual exploitation of a minor, claiming that the trial court erred by improperly admitting certain evidence and that the evidence was insufficient to support his conviction. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bob R, McGee
Knox County Court of Criminal Appeals 02/16/18
Robert Harvey Santee v. Stacy Lynn Santee - concurring in part and dissenting in part

E2016-02535-COA-R3-CV

I concur completely in the majority’s decisions pertaining to (1) the allocation of the parties’ debt; (2) the imputation of income to wife for the purpose of calculating child support; and (3) wife’s request for her attorney’s fees as alimony in solido. In my judgment, there is no error regarding any of these matters. I dissent, however, from the majority’s decision to award wife “rehabilitative” alimony rather than alimony in futuro. I do so because, I believe, the evidence clearly and overwhelmingly preponderates against the trial court’s “rehabilitative” decision.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Telford E. Forgerty, Jr.
Sevier County Court of Appeals 02/15/18
Rodney Smith v. State of Tennessee

W2017-00406-CCA-R3-PC

The petitioner, Rodney Smith, appeals the denial of post-conviction relief from his Shelby County Criminal Court convictions for attempted especially aggravated robbery, aggravated burglary, employment of a firearm during the commission of a dangerous felony, convicted felon in possession of a handgun, and convicted felon in possession of a firearm. On appeal, the petitioner alleges he received ineffective assistance of counsel due to trial counsel’s failure to call a material witness at trial. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 02/15/18
De'Quon Letray Boyd v. State of Tennessee

E2017-00891-CCA-R3-PC

The petitioner, De’quon Letray Boyd, appeals the denial of his petition for post-conviction relief, which petition challenged the petitioner’s 2011 convictions of attempted first degree premeditated murder, premeditated murder, felony murder, two counts of aggravated assault, reckless endangerment, and aggravated criminal trespass. In this appeal, the petitioner argues that he was deprived of the effective assistance of counsel at trial. We affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 02/15/18