APPELLATE COURT OPINIONS

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State of Tennessee v. Frank Delmar Raines, Jr.

E2022-01045-CCA-R3-CD

Frank Delmar Raines, Jr., Defendant, was indicted for rape, aggravated kidnapping, and
violating the sex offender registry. The third count of the indictment, charging Defendant
for violating the sex offender registry was severed prior to trial. After a jury trial,
Defendant was convicted of attempted rape and attempted aggravated kidnapping. The
trial court sentenced Defendant to 15 years on each offense and ordered the sentences to
be served consecutively. Defendant’s motion for new trial was denied and this appeal
followed. On appeal, Defendant challenges the sufficiency of the evidence and his
sentence. Because we determine that the evidence was sufficient and the trial court did not
abuse its discretion in sentencing Defendant to an effective sentence of 30 years, we affirm
the judgments of the trial court. However, because there is no judgment form in the record
for the charge for violation of the sex offender registry, we remand to the trial court for
entry of the same.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge David Reed Duggan
Blount County Court of Criminal Appeals 06/12/23
Jonathan Michael Atha v. State of Tennessee

E2022-01247-CCA-R3-PC

The petitioner, Jonathan Michael Atha, appeals the denial of his motion for a hearing on
his petition for relief pursuant to the Post-Conviction DNA Analysis Act of 2001 ("the
Act"). Discerning no error, we affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Rex H. Ogle
Sevier County Court of Criminal Appeals 06/12/23
Demorris Sanchez McKenzie v. State of Tennessee

E2022-01226-CCA-R3-PC

Petitioner, DeMorris Sanchez McKenzie, sought relief from his convictions and effective
life sentence for first degree premeditated murder, being a felon in possession of a firearm,
and driving on a revoked license. Petitioner alleged that he received the ineffective
assistance of trial and appellate counsel. Having reviewed the entire record and the briefs
of the parties, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 06/12/23
State of Tennessee v. Cody Lynn Wyrick, Alias

E2022-00956-CCA-R3-CD

The defendant, Cody Lynn Wyrick, Alias, appeals his Knox County Criminal Court jury
convictions of rape of a child, rape, and aggravated sexual battery, arguing that the
evidence was insufficient to support his convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 06/12/23
In Re Robert McPhail Hunt Jr.

E2022-00649-COA-R3-CV

This appeal arises out of a settlement agreement between the parties that resolved the
distribution of the decedent’s estate’s assets. Under the settlement agreement, Appellant
agreed to receive $1,800,000.00 from a joint brokerage account in his name and the
decedent’s name. Appellant alleged that he was entitled to $1,800,000.00 outright and was
not required to pay the capital gains taxes associated with the disbursement of such funds.
Appellant also alleged that he was entitled to post-judgment interest on the $1,800,000.00.
The trial court concluded that Appellant was responsible for the capital gains taxes
associated with the disbursement and that Appellant was not entitled to post-judgment
interest on the same. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Douglas T. Jenkins
Hamblen County Court of Appeals 06/12/23
State of Tennessee v. Andre JuJuan Lee Green

M2022-00899-CCA-R3-CD

The State appeals the trial court’s order granting the defendant’s motion to suppress evidence recovered during the search of the car in which the defendant was a passenger. The State asserts that the trial court erred because the scent of marijuana provided probable cause for the search regardless of the possibility that legal hemp was the source of the odor. After review, we conclude the trial court erred in granting the defendant’s motion to suppress. Therefore, we reverse the trial court’s order granting the defendant’s motion for suppression, reinstate the indictments against the defendant, and remand to the trial court for further proceedings.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Robert T. Bateman
Montgomery County Court of Criminal Appeals 06/12/23
State of Tennessee v. DeAnthony D. Hart

W2022-00280-CCA-R3-CD

The Defendant, DeAnthony D. Hart, challenges the legal sufficiency of the evidence
supporting his convictions for the unlawful possession of cocaine, the unlawful possession
of a firearm, and evading arrest. On our review, we respectfully affirm each of the
Defendant’s convictions. However, we remand the case for entry of corrected judgments
showing the merger of offenses ordered by the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Roy B. Morgan, Jr.
Henderson County Court of Criminal Appeals 06/12/23
State of Tennessee v. Tondre Durpress Ragland

W2022-01303-CCA-R3-CD

A Haywood County jury convicted the defendant, Tondre Durpress Ragland, of attempted second-degree murder, possession of a firearm during the commission of a dangerous felony, and aggravated assault, for which he received an effective sentence of twenty years in confinement. On appeal, the defendant contends the evidence presented at trial was insufficient to support his conviction for aggravated assault. The defendant also argues the trial court erred in imposing partial consecutive sentences. Following our review, we affirm the defendant’s convictions. However, we reverse the imposition of consecutive sentences and remand to the trial court for a new sentencing hearing for consideration of the consecutive sentencing factors outlined in State v. Wilkerson, 905 S.W.2d 933 (Tenn. 1995).

Authoring Judge: Judge Clayburn Peeples
Originating Judge:Judge J. Ross Dyer
Haywood County Court of Criminal Appeals 06/12/23
Heather Smith v. Blue Cross Blue Shield of Tennessee

E2022-01058-COA-R3-CV

This appeal concerns a claim of retaliatory discharge. Heather Smith (“Smith”), then an
at-will employee of BlueCross BlueShield of Tennessee, Inc. (“BlueCross”), declined to
take a Covid-19 vaccine. Smith emailed members of the Tennessee General Assembly
expressing her concerns and grievances about vaccine mandates. BlueCross fired Smith
after it found out about her emails. Smith sued BlueCross for common law retaliatory
discharge in the Chancery Court for Hamilton County (“the Trial Court”). For its part,
BlueCross filed a motion to dismiss for failure to state a claim. After a hearing, the Trial
Court granted BlueCross’s motion to dismiss. Smith appeals. We hold that Article I,
Section 23 of the Tennessee Constitution, which guarantees the right of citizens to petition
the government, is a clear and unambiguous statement of public policy representing an
exception to the doctrine of employment-at-will. Smith has alleged enough at this stage to
withstand BlueCross’s motion to dismiss for failure to state a claim. We reverse the Trial
Court and remand for further proceedings consistent with this Opinion.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Jeffrey M. Atherton
Court of Appeals 06/09/23
Adarion C. Morris v. State of Tennessee

M2022-00926-CCA-R3-PC

In April 2018, Petitioner, Adarion C. Morris, pleaded guilty in three separate cases and received an effective sentence of six years to be served on community corrections. However, after two community corrections violation warrants were filed, one in June 2018 and another in August 2018, the trial court held a hearing, revoked Petitioner’s community corrections sentence, and re-sentenced Petitioner to forty-eight years in the Department of Correction. This court affirmed the trial court’s revocation and sentence imposed on appeal. See State v. Adarion C. Morris, No. M2018-02034-CCA-R3-CD (Tenn. Crim. App. Dec. 5, 2019), no perm. app. filed. Petitioner subsequently filed a post-conviction petition alleging that he received ineffective assistance of counsel when entering his guilty pleas, which rendered his pleas unknowing and involuntary. He also alleged counsel was ineffective at the revocation hearing and re-sentencing for not challenging the legality of the original community corrections sentence. After a hearing, the post-conviction court concluded Petitioner’s ineffective assistance of counsel claims regarding the guilty pleas were untimely and that the ineffective assistance of counsel claim relative to the revocation and re-sentencing was without merit. Petitioner appeals, arguing that he is entitled to due process tolling of the limitations period for his claims regarding his guilty pleas. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 06/09/23
State of Tennessee v. Douglas Wayne Woods

E2022-00758-CCA-R3-CD

The Defendant, Douglas Wayne Woods, was convicted by a Sullivan County Criminal
Court jury of two counts of perjury, a Class A misdemeanor. See T.C.A. § 39-16-
702(a)(1) (2018) (subsequently amended). The trial court imposed an effective sentence
of eleven months and twenty-nine days on probation. On appeal, the Defendant contends
that the evidence is insufficient to support his convictions. We affirm the judgments of
the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 06/09/23
Estate of Willie Harold Hargett et al. v. Charlotte R. Hodges Brown

M2022-00250-COA-R3-CV

A decedent’s estate sued his girlfriend for the proceeds of his life insurance policy, items from his home that were missing or damaged, and money withdrawn from his credit union account. The trial court found for the estate on the basis of fraud, conversion, and undue influence. The girlfriend appealed. We affirm in part, reverse in part, vacate in part, and remand.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 06/09/23
State of Tennessee v. Jerry Rommell Gray

E2022-01000-CCA-R3-CD

After a jury trial, the Defendant, Jerry Rommell Gray, was convicted of felony murder,
attempted especially aggravated robbery, and attempted aggravated robbery. The
Defendant received a total effective sentence of life plus fifteen years. In this delayed
appeal, the Defendant argues that the trial court erred by (1) ordering that additional
fingerprints could be taken from the Defendant on the first day of trial; and (2) allowing an
expert to testify regarding the conclusions of a non-testifying expert. Upon review, we
respectfully affirm the judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Steven W. Sword
Court of Criminal Appeals 06/09/23
State of Tennessee v. Russell Davis

W2022-01404-CCA-R3-CD

The Defendant, Russell Davis, appeals from the Shelby County Criminal Court’s summary
dismissal of his motion to correct an illegal sentence pursuant to Tennessee Rule of
Criminal Procedure 36.1. Specifically, the Defendant argues that his sentence is illegal
because the State failed to file timely and proper notices of enhanced punishment and
because he was improperly classified as a Range II offender. After review, we affirm the
judgment of the trial court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 06/09/23
Lynne Ingram Bolton v. David Bolton

M2022-00627-COA-R3-CV

This is a criminal contempt case. Appellant/Father appeals the trial court’s finding that he is guilty of four counts of criminal contempt for violating the trial court’s orders regarding medical treatment for the minor child. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Senior Judge Robert E. Lee Davies
Davidson County Court of Appeals 06/08/23
Marcus Johnson v. Kevin Genovese, Warden

W2022-00752-CCA-R3-HC

Marcus Johnson, Petitioner, sought habeas corpus relief for the third time after his convictions for one count of felony murder, one count of especially aggravated robbery, and one count of aggravated assault.  See State v. Marcus Johnson, No. W2002-00987-CCA-R3-CD, 2003 WL 22080778, at *14 (Tenn. Crim. App. Sept. 4, 2003), perm. app. denied (Tenn. Jan. 26, 2004); Marcus Johnson v. State, No. W2007-02664-CCA-R3-PC, 2008 WL 4866817, at *2 (Tenn. Crim. App. Nov. 10, 2008), no perm. app. filed.  The petition was dismissed without a hearing after the habeas corpus court determined that Petitioner was merely raising issues that had previously been litigated.  We determine that the habeas corpus court properly dismissed the petition and affirm the judgment of that court. 

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Mark L. Hayes
Lake County Court of Criminal Appeals 06/08/23
Infinity Homes, Inc. et al. v. Horizon Land Title, Inc. et al.

M2022-00829-COA-R3-CV

Appellants, purchasers of several unimproved lots, filed suit against Appellee title company. Appellants asserted five counts against Appellee based on Appellee’s alleged failure to disclose the existence of a lien lis pendens on the lots. The trial court dismissed all but one of the counts against Appellee and certified its orders of partial dismissal as final pursuant to Tennessee Rule of Civil Procedure 54.02. We conclude that the trial court improvidently certified its orders as final and dismiss the appeal for lack of subject-matter jurisdiction.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Charles K. Smith
Wilson County Court of Appeals 06/08/23
State of Tennessee v. Johnny Summers Cavin

E2020-01333-SC-R11-CD

The primary issue presented is whether a criminal restitution order is a final and appealable
order under Tennessee Rule of Appellate Procedure 3 when the order directs a defendant
to pay a set amount of restitution without payment terms. A trial court ordered the
defendant who had pleaded guilty to burglary and theft to pay $5,500 in restitution during
his probationary period. The Court of Criminal Appeals dismissed the appeal, holding that
the restitution order was not a final and appealable order because it lacked payment terms.
We hold that the restitution order was a final order. Tennessee’s criminal restitution statute,
Tennessee Code Annotated section 40-35-304, allows—but does not require—trial courts
to specify payment terms. Here, the trial court’s restitution order resolved all issues, was
reasonable, and appropriately considered the victim’s pecuniary loss and the defendant’s
ability to pay.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Supreme Court 06/08/23
State of Tennessee v. Johnny Summers Cavin (Concur)

E2020-01333-SC-R11-CD

I concur in the Court’s judgment reversing the Court of Criminal Appeals, and I agree with much of the majority opinion’s analysis, including its determination that the trial court did not err in ordering Johnny Cavin to pay restitution. I also agree with the majority’s conclusion that the restitution order here was final and appealable, but I reach that conclusion by way of a slightly different analysis. I write separately to explain how my reasoning differs from that of the majority. While the majority asks whether the trial court’s judgment satisfied the statutory requirements for restitution orders, I would focus instead on whether the record shows that the trial court thought it was finished with the case. In my view, the restitution order here was final because nothing in the record or on the face of the order suggests that the trial court believed there was more to be done, not because it did everything it was supposed to do.

Authoring Judge: Justice Sarah K. Campbell
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Supreme Court 06/08/23
State of Tennessee v. Billy W. Locke

E2022-01177-CCA-R3-CD

Defendant, Billy W. Locke, appeals from the trial court’s summary dismissal of his two
motions to correct an illegal sentence filed pursuant to Rule 36.1 of the Tennessee Rules
of Criminal Procedure. Following our review of the briefs of the parties, the record, and
the applicable authorities, we affirm the judgments of the trial court pursuant to Court of
Criminal Appeals Rule 20.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Andrew Freiberg
McMinn County Court of Criminal Appeals 06/08/23
State of Tennessee v. Joseph Gevedon

M2020-00359-SC-R11-CD

A trial court ordered a defendant to pay a set amount of criminal restitution but did not
state payment terms or consider the defendant’s ability to pay. The Court of Criminal
Appeals dismissed the appeal, ruling the restitution order was not a final order because it
did not include payment terms. We hold the restitution order was a final order even though
it did not include payment terms. See State v. Cavin, No. E2020-01333-SC-R11-CD, ___
S.W.3d ____, 2023 WL _________ (Tenn. ______, 2023). The date for payment of the
restitution was, by default, the expiration of the defendant’s sentence based on Tennessee
Code Annotated section 40-35-304(g). The trial court erred by failing to consider the
defendant’s financial resources and ability to pay when setting the amount of restitution as
required by Tennessee Code Annotated section 40-35-304(d). We reverse the judgment of
the Court of Criminal Appeals, vacate the trial court’s restitution order, and remand to the
trial court for further proceedings consistent with this opinion.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Stella L. Hargrove
Giles County Supreme Court 06/08/23
State of Tennessee v. Jasmin Lawan Towles

W2022-01589-CCA-R3-CD

The Defendant, Jasmin Lawan Towles, was convicted by a Fayette County Circuit Court
jury of theft of property valued at $1000 or less and sentenced by the trial court to 11
months, twenty-nine days at 75% in the county jail, with the sentence suspended after
service of 100 days and the Defendant placed on probation supervised by community
corrections. The sole issue he raises in this appeal is whether the evidence is sufficient to
sustain his conviction. Based on our review, we affirm the judgment of the trial court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge J. Weber McCraw
Fayette County Court of Criminal Appeals 06/08/23
State of Tennessee v. Joseph Gevedon (Concur)

M2020-00359-SC-R11-CD

I concur in the Court’s judgment reversing the Court of Criminal Appeals, and I agree with much of the majority opinion’s analysis, including its determination that the trial court abused its discretion by failing to consider Joseph Gevedon’s ability to pay when setting the amount of restitution.1 I also agree with the majority’s conclusion that the restitution order here was final and appealable, but I reach that conclusion by way of a slightly different analysis. I write separately to explain how my reasoning differs from that of the majority. While the majority asks whether the trial court’s judgment satisfied the statutory requirements for restitution orders, I would focus instead on whether the record shows that the trial court thought it was finished with the case. In my view, the restitution order here was final because nothing in the record or on the face of the order suggests that the trial court had any intention of setting the time for payment, not because the trial court did everything it was supposed to do.

Authoring Judge: Justice Sarah K. Campbell
Originating Judge:Judge Stella L. Hargrove
Giles County Supreme Court 06/08/23
Kristie M. Haun v. Jason B. Haun Et Al.

E2021-01012-COA-R3-CV

This is an appeal regarding the final decree of divorce for this couple. The husband’s inlaws
are included as intervening petitioners. The trial court granted the wife a divorce on
the ground of inappropriate marital conduct, $1250 per month alimony in futuro, and
payment of her attorney fees as alimony in solido.1 Further, the court awarded a judgment
to the intervening petitioners of $297,670, with a lien in their favor upon all the real
property to secure payment of the indebtedness. The husband appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Lawrence Howard Puckett
Court of Appeals 06/07/23
Heidi Pendas v. Christopher J. Irizarry et al.

M2022-00603-COA-R3-CV

This case involves an intrafamily dispute over a home and the alleged indebtedness thereon. The trial court found that the son committed promissory fraud with regard to the conveyance of the home and awarded the mother $180,000.00 in damages as the value of the home at the time of the conveyance. The trial court further dismissed a claim against the daughter related to a loan on the property. Both the son and the mother appeal. Discerning no reversible error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 06/07/23