APPELLATE COURT OPINIONS

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Eric Foster v. State of Tennessee

E2022-00787-CCA-R3-PC

The Petitioner, Eric Foster, appeals the Knox County Criminal Court’s dismissal of his
petition for post-conviction relief from his convictions for one count of aggravated rape,
two counts of rape, one count of statutory rape, and one count of exhibition of harmful
material to a minor. On appeal, the Petitioner argues that the post-conviction court erred
by dismissing his petition for post-conviction relief as untimely. The Petitioner argues that
he is entitled to due process tolling of the statute of limitations because he pursued his
rights diligently and there were extraordinary circumstances preventing his timely filing.
We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 05/08/23
Gregg Merrilees v. State of Tennessee

M2021-01324-CCA-R3-PC

In this post-conviction appeal, the Petitioner-Appellant, Gregg Merrilees, seeks relief from his original convictions of aggravated robbery and robbery in concert with two or more persons, for which he received an effective sentence of sixteen years’ imprisonment. He subsequently filed a petition seeking post-conviction relief, which was denied by the postconviction court. The Petitioner now appeals and raises a stand-alone challenge to the sufficiency of the evidence. In addition, the Petitioner argues four grounds in support of his ineffective assistance of counsel claim: (1) trial counsel’s failure to challenge the sufficiency of the evidence based on the lack of accomplice corroboration in a motion for judgment of acquittal or on direct appeal; (2) trial counsel’s failure to request a jury instruction on accomplice corroboration; (3) trial counsel’s failure to object based on speculation to the hotel clerk-victim’s accusation that the Petitioner was involved in the offenses based on the hotel clerk-victim’s “gut”; and (4) trial counsel’s failure to object to “the unconstitutional show-up” identification of the Petitioner by the hotel clerk-victim at trial. Upon our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James A. Turner
Rutherford County Court of Criminal Appeals 05/08/23
State of Tennessee v. Isaias Rodriguez

W2022-00894-CCA-R3-CD

The defendant, Isaias Rodriguez, was convicted of rape of a child, a Class A felony, and
sentenced to forty years at 100% in the Department of Correction. On appeal, the defendant
argues: (1) there was insufficient proof of the forensic interviewer’s years of experience as
required by statute for admission of the victim’s forensic interview; (2) the trial court erred
in failing to make specific findings regarding the qualifications of the child advocacy center
as required by statute for admission of the victim’s forensic interview; and (3) the evidence
is insufficient to sustain the defendant’s conviction without the improperly admitted
forensic interview of the victim. After review, we affirm the trial court’s finding regarding
the interviewer’s years of experience and determine the defendant has waived his issue
regarding the qualifications of the child advocacy center. In addition, we determine that
the evidence is sufficient to sustain the defendant’s conviction. Therefore, we affirm the
judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Clayburn Peeples
Crockett County Court of Criminal Appeals 05/08/23
In Re A.W. Et Al.

E2022-01088-COA-R3-PT

Mother appeals the trial court’s termination of her parental rights as to two of her children.
The trial court found as grounds for termination abandonment for failure to provide a
suitable home, persistent conditions, and failure to manifest an ability and willingness to
assume legal and physical custody of the children. The trial court also found that
termination was in the best interest of both children. We find clear and convincing
evidence supports the trial court’s findings as to the grounds for termination and the best
interests of the children. Accordingly, we affirm the trial court’s judgment.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Brian J. Hunt
Court of Appeals 05/08/23
State of Tennessee v. Latosha Starks-Twilley

W2022-00020-CCA-R3-CD

A Shelby County Criminal Court jury convicted the Defendant, Latosha Starks-Twilley, of
first degree premeditated murder, and the trial court imposed a sentence of life
imprisonment. On appeal, the Defendant argues: (1) the trial court erred in allowing the
State to ask the defense expert prejudicial questions; (2) the trial court erred in allowing
the State to ask the defense expert whether the Defendant met the criteria for antisocial
personality disorder; (3) the trial court erred in prohibiting the defense from asking its own
expert about whether the Defendant lacked the capacity to form the mens rea required for
the offense; (4) the trial court erred in denying the Defendant’s request for the pattern jury
instruction on reckless homicide; (5) the trial court erred in admitting certain photographs
of the deceased victim into evidence; and (6) the evidence is insufficient to sustain her
conviction. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 05/08/23
Gregg Merrilees v. State of Tennessee - Concurring in part and Dissenting in part

M2021-01324-CCA-R3-PC

I have the privilege to join the majority’s well-reasoned opinion in large part. For example, I agree that a post-conviction petitioner cannot raise a stand-alone claim seeking dismissal based upon an alleged legal insufficiency of the convicting evidence. I also agree that the Petitioner here has not shown that he received the ineffective assistance of counsel with respect to the victim’s testimony and the in-court identification.2 Finally, I agree that trial counsel rendered deficient performance in failing to raise and argue that the accomplice’s testimony was not sufficiently corroborated. Where I respectfully part ways with the majority concerns its analysis of whether the Petitioner has shown that the reliability of his verdict was undermined by trial counsel’s failure to argue a lack of corroboration.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge James A. Turner
Rutherford County Court of Criminal Appeals 05/08/23
Automotive Performance Technologies, LLC v. State of Tennessee

W2023-00186-COA-R3-CV

The notice of appeal in this case was not timely filed. Therefore, this Court lacks
jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Commissioner James A. Hamilton, III
Court of Appeals 05/08/23
State of Tennessee v. Tinisha Nicole Spencer

E2022-00350-CCA-R3-CD

The Defendant, Tinisha Nicole Spencer, appeals her jury conviction for driving under the
influence, fifth offense. The trial court sentenced her to two years suspended after service
of 150 days in jail. On appeal, the Defendant challenges whether the State established an
unbroken chain of custody for her blood sample, whether the sentence enhancement counts
were void because they included the dates of the prior offenses rather than the dates of
conviction as required by statute, and whether the sentence enhancement counts vested the
trial court with jurisdiction to sentence her as a multiple offender because they incorporated
a facially void judgment. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge G. Scott Green
Court of Criminal Appeals 05/08/23
State of Tennessee v. Tavarius Goliday

M2022-00378-CCA-R3-CD

The Defendant, Tavarius Goliday, was convicted in the Montgomery County Circuit Court
of first degree premeditated murder, conspiracy to commit first degree murder, and reckless
endangerment with a deadly weapon and received an effective sentence of life in
confinement. On appeal, the Defendant contends that the trial court erred by overruling
his objection to evidence about a gang-related tattoo on his hand and that the evidence is
insufficient to support his convictions. Based upon the oral arguments, the record, and the
parties’ briefs, we affirm the judgments of the trial court but remand the case for correction
of the judgment of conviction as to count one, first degree murder.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 05/08/23
In Re Parker F. Et Al.

M2022-01110-COA-R3-PT

A father appeals the termination of his parental rights to two children. The trial court concluded that the petitioners proved four statutory grounds for termination by clear and convincing evidence. The court also concluded that there was clear and convincing evidence that termination was in the children’s best interest. After a thorough review, we agree and affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Kathryn Wall Olita
Robertson County Court of Appeals 05/05/23
State of Tennessee v. Joshua X. Beasley

E2021-01483-CCA-R3-CD

The Defendant, Joshua X. Beasley, was convicted in the Knox County Criminal Court of
various drug offenses committed within a drug-free zone and received an effective fifteenyear
sentence to be served at one hundred percent in confinement. Subsequently, the trial
court granted his motion to resentence him pursuant to the amended version of the Drug-
Free Zone Act and imposed an effective twelve-year sentence to be served at thirty percent
release eligibility. On appeal, the Defendant contends that the evidence is insufficient to
support his convictions and that the trial court erred by initially sentencing him under the
previous version of the Act. Based upon the oral arguments, the record, and the parties’
briefs, we affirm the Defendant’s convictions but remand for resentencing as to his
conviction in count four, delivering fentanyl, and correction of the judgment.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 05/05/23
Thomas Stephen Goughenour, Jr. v. Marion Michelle Goughenour

M2022-00297-COA-R3-CV

This is an appeal from a final decree of divorce involving the trial court’s award of parenting time and requiring parental restrictions. The trial court entered a permanent parenting plan in which Mother and Father were awarded equal parenting time, with Father being named the primary residential parent. The trial court also ordered that neither Father nor Mother were to consume alcohol in the presence of Child. Father appeals. Having carefully reviewed the record, we affirm the trial court’s order. We further award Mother her attorney’s fees on appeal and remand to the trial court for a determination of the amount awarded.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Bonita Jo Atwood
Rutherford County Court of Appeals 05/05/23
Christopher Bostick v. State of Tennessee

W2022-00723-CCA-R3-PC

The Petitioner, Christopher Bostick, appeals the Shelby County Criminal Court’s denial of
his petition for post-conviction relief from his convictions for rape of a child and
aggravated sexual battery. On appeal, the Petitioner argues that the post-conviction court
erred by denying his claims that he received the ineffective assistance of trial counsel. We
affirm the post-conviction court’s judgment.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 05/05/23
Torrance Taylor v. Board of Administration, City of Memphis Retirement System

W2022-00896-COA-R3-CV

This appeal concerns a Memphis police officer’s application for a line-of-duty disability
pension. Torrance Taylor (“Taylor”) filed a petition in the Chancery Court for Shelby
County (“the Trial Court”) seeking judicial review of a decision by the Administrative Law
Judge (“the ALJ”) for the Board of Administration of the City of Memphis Retirement
System denying his application for a line-of-duty disability pension. In 2016, Taylor
injured his left knee in the course of his duty while detaining a suspect. Afterwards, Taylor
retired from the police force and was recommended for ordinary disability benefits. The
ALJ ruled that, based on the opinions of physicians, Taylor’s disability stemmed from a
chronic condition in his left knee and not from his employment. Thus, the ALJ denied
Taylor’s application for a line-of-duty disability pension. The Trial Court upheld the ALJ’s
decision. Taylor appeals to this Court. He argues among other things that, but for his 2016
injury in the line of duty, he would not be disabled. The evidence reflects that Taylor
worked without restriction before the injury in 2016, which ended his police career. We
find that the ALJ’s decision was unsupported by substantial and material evidence. We
further find that the ALJ’s decision was arbitrary and capricious. Taylor is entitled to a
line-of-duty disability pension. We reverse the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Gadson W. Perry
Shelby County Court of Appeals 05/04/23
Torrance Taylor v. Board of Administration, City of Memphis Retirement System -Dissent

W2022-00896-COA-R3-CV

The majority thoughtfully examines the evidence in the present case and may even
have reached a better understanding of the actual cause of Officer Torrance Taylor’s injury
than was arrived at by the City of Memphis Pension Board and the hearing officer.
However, in its analysis, the majority has engaged, at least in my view, in a reweighing of
the evidence that exceeds the scope of this court’s authority when reviewing such decisions
under the Uniform Administrative Procedures Act. Therefore, I respectfully dissent.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Chancellor Gadson W. Perry
Shelby County Court of Appeals 05/04/23
Stephen Charles Johnson v. Elizabeth Kay Johnson

E2022-01635-COA-R3-CV

Because the order appealed from does not constitute a final appealable judgment, this Court
lacks jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Chancellor Richard B. Armstrong, Jr.
Court of Appeals 05/04/23
Kenneth J. Mynatt v. National Treasury Employees Union, Chapter 39 Et Al.

M2020-01285-SC-R11-CV

Kenneth J. Mynatt (“Plaintiff”) served as the vice president of the local chapter of his union. He filed an action for malicious prosecution and civil conspiracy against the union, the local chapter, and several individuals associated with the union. He alleged that after he publicly criticized the union’s financial waste, its leadership accused him of misusing union funds. Those accusations led to his indictment on two felony charges. In the resulting criminal case, the State filed a motion to retire the charges for one year, and those charges were ultimately dismissed after the year passed. In Plaintiff’s complaint for malicious prosecution, he stated that he continued to maintain his innocence, that he refused any plea deals, and that the criminal case terminated in his favor because it was ultimately dismissed. The defendants filed a motion to dismiss, arguing that the retirement and dismissal of the criminal charges was not a favorable termination on the merits. Thus, they argued his complaint was missing an essential element of a malicious prosecution claim. The trial court agreed and dismissed the complaint. The Court of Appeals reversed, concluding that Plaintiff sufficiently alleged that the underlying criminal proceedings terminated in his favor. The defendants sought review from this Court, arguing that the Court of Appeals did not apply the correct standard for determining what constitutes a favorable termination for the purpose of a malicious prosecution claim. We conclude that the prohibition in Himmelfarb v. Allain, 380 S.W.3d 35 (Tenn. 2012), precluding a factintensive and subjective inquiry into the reasons and circumstances leading to dispositions in civil cases also applies to dispositions in criminal cases. We hold that plaintiffs can pursue a claim for malicious prosecution only if an objective examination, limited to the documents disposing of the proceeding or the applicable procedural rules, indicates the termination of the underlying criminal proceeding reflects on the merits of the case and was due to the innocence of the accused. Under this standard, Mr. Mynatt did not allege sufficient facts for a court to conclude that the dismissal of his criminal case was a favorable termination. We therefore reverse the holding of the Court of Appeals and affirm the trial court’s judgment granting the motion to dismiss.

Authoring Judge: Chief Justice Roger A. Page
Originating Judge:Judge Darrell Scarlett
Rutherford County Supreme Court 05/04/23
In Re Isaiah W. Et Al.

E2022-00575-COA-R3-JV

This is a dependency and neglect case concerning two minor children. Appellee Tennessee
Department of Children’s Services received a referral of potential child abuse. Following
a brief investigation, the oldest child was taken into DCS custody after he admitted to
sexually assaulting Appellant, his mother. Three days later the juvenile court sua sponte
ordered the younger child into DCS custody due to allegations of domestic violence and
sexual abuse in the home. Later, the juvenile court adjudicated both children dependent
and neglected. On de novo review, the circuit court found the older child dependent and
neglected under Tennessee Code Annotated section 37-1-102(b)(13)(A) and found both
children dependent and neglected under section 37-1-102(b)(13)(F) and (G). Mother
appeals. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge William Erwin Phillips, II
Court of Appeals 05/03/23
The State of Tennessee Ex Rel. Joan Ross Westerman Et Al. v. Peggy D. Mathes Et Al.

M2022-00611-COA-R3-CV

The trial court granted Defendants/Appellees’ motion for a directed verdict at the close of Plaintiff/Appellant’s proof. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 05/03/23
James L. Henry, Jr., Et Al. v. Elizabeth P. Casey Et Al.

E2022-00933-COA-R3-CV

This appeal stems from the trial court’s dismissal of two creditors’ claims against the
personal representatives of the decedent debtor’s estate. The creditors claimed that the
personal representatives breached their fiduciary duties to the estate by failing to exercise
the decedent’s statutory right, as a surviving spouse, to take an elective share of his
deceased wife’s estate when the time limit for doing so had not yet expired at the time of
the decedent’s death. The creditors also asserted claims against other parties associated
with the personal representatives for conspiracy and inducement. In dismissing the
creditors’ complaint, the trial court determined that (1) Tennessee statutory law provides
that a personal representative of the surviving spouse’s estate “may” take an elective
share on behalf of the surviving spouse who has died, (2) “may” indicates that the
decision is discretionary, (3) the personal representative maintains the same discretion to
elect that the surviving spouse held, (4) the personal representative owes no duty to
creditors of the estate to make the election, and (5) the right to elect is not an asset of the
estate that can be deemed “wasted” if unexercised. The creditors have appealed.
Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Pamela A. Fleenor
Court of Appeals 05/03/23
State of Tennessee v. Shelby Brooks

E2022-00564-CCA-R3-CD

The defendant, Shelby Brooks, appeals the Sevier County Circuit Court’s order revoking
her probation and requiring her to serve the balance of her five-year sentence for the sale
of a Schedule II controlled substance and the sale of a Schedule III controlled substance in
confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Rex H. Ogle
Court of Criminal Appeals 05/03/23
Joel C. Riley Et Al. v. Hector G. Jaramillo Et Al.

E2022-01181-COA-R3-CV

This is a dispute involving the usage and subdivision of real property in McMinn County.
The plaintiffs sought declaratory judgment that a restrictive covenant contained in the
deed to their property applied to other parcels originating from the same parent tract.
Upon competing motions for summary judgment and following a hearing, the trial court
entered an order granting summary judgment in favor of the defendants and dismissing
the plaintiffs’ claims with prejudice. The trial court determined that the language in the
plaintiffs’ deed was not sufficient to create an express restrictive covenant upon the
property subsequently conveyed to the defendants and that the plaintiffs did not produce
sufficient evidence of a “common plan” for the original tract such as would warrant
imposition of an implied negative reciprocal easement. The plaintiffs have appealed.
Discerning no reversible error, we affirm

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge W. Jeffrey Hollingsworth
Court of Appeals 05/03/23
State of Tennessee v. Christopher Ray Smith

M2022-00646-CCA-R3-CD

The Appellant, Christopher Ray Smith, entered a guilty plea to three counts of misdemeanor failure to appear, see Tenn. Code Ann. § 39-16-609, with the length and manner of service to be determined by the trial court. Following a sentencing hearing, the trial court imposed a sentence of eleven months and twenty-nine days’ imprisonment for each count, with counts two and three to be served concurrently to a consecutive term in count one. The trial court suspended the sentence to supervised probation following service of six months’ imprisonment. On appeal, the Appellant argues the trial court abused its discretion by imposing an excessive sentence. Upon review, we modify the sentence in count one and remand for entry of corrected judgment form as to that count. In all other respects, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Forest A. Durard, Jr.
Lincoln County Court of Criminal Appeals 05/03/23
Alyssa Vandyke v. Lilly Cheek ET AL.

M2022-00938-COA-R10-CV

We granted this extraordinary appeal to determine whether the Governmental Tort Liability Act, Tennessee Code Annotated sections 29-20-307 and 29-20-313(b), requires severance in cases involving both non-governmental and governmental entities.  Following the legislature’s amendment of these statutes in 1994, we conclude that, when a jury is demanded, the entire case against both non-governmental and governmental entities shall be tried to a jury without severance. 

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Adrienne Gilliam Fry
Montgomery County Court of Appeals 05/03/23
Curtis O'Neal Shelton, Jr. v. State of Tennessee

M2022-00849-CCA-R3-PC

A Montgomery County jury convicted Petitioner, Curtis O’Neal Shelton, Jr., of two counts of first degree felony murder, one count of especially aggravated burglary, four counts of especially aggravated kidnapping, three counts of aggravated kidnapping, and seven counts of attempted aggravated robbery. After merging the two felony murder convictions, the trial court sentenced Petitioner to an effective term of life in prison plus twenty years. Petitioner appealed, and this court affirmed his convictions and sentence. Petitioner then filed a petition for post-conviction relief, which the post-conviction court dismissed after a hearing. On appeal, Petitioner argues that his trial counsel was ineffective for failing to (1) communicate with Petitioner effectively; (2) raise sufficient, proper objections to the State’s evidence; (3) introduce evidence on Petitioner’s behalf; and (4) file a timely motion for new trial. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 05/03/23