APPELLATE COURT OPINIONS

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Sarrah Willhite v. Jeremy Willhite

E2023-01058-COA-R3-CV

This is an appeal from a final order entered on November 23, 2022. The Notice of Appeal
was not filed with the Appellate Court Clerk until June 27, 2023, more than thirty days
from the date of entry of the order from which the appellant is seeking to appeal. Because
the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge James L. Gass
Court of Appeals 08/28/23
JCR, LLC Et Al. v. Vicki Hance Et Al. - Dissent

E2022-00765-COA-R3-CV

Because “[t]here is absolutely no doubt that wrongful foreclosure can be raised as
an affirmative defense to an unlawful detainer action brought by the purchaser of property
in foreclosure[,]” Davis v. Williams, No. E2010-01139-COA-R3-CV, 2011 WL 335069, at
*3 (Tenn. Ct. App. Jan. 31, 2011), no appl. perm. appeal filed (citations omitted), I
respectfully dissent. The reasoning behind this defense is evident—to protect those who
are wrongfully foreclosed upon from losing their home. The Hances availed themselves
of the defense of wrongful foreclosure, just as Tennessee law provides. The Hances’
wrongful foreclosure lawsuit against Nationstar is still pending.1 While I cannot know the
future outcome of the wrongful foreclosure lawsuit, neither can the majority. Under the
majority’s holding, the decision in the wrongful foreclosure suit is immaterial. The Hances
could prevail in their wrongful foreclosure lawsuit against Nationstar and still be ejected
from their home by JCR leaving them with the hollow “victory” of attempting to collect
on a money judgment against Nationstar. Their home would be lost to them despite their
win. Such a result would be deeply unjust and contrary to longstanding Tennessee
precedent that wrongful foreclosure is a defense to a detainer action.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge William T. Ailor
Court of Appeals 08/28/23
State of Tennessee v. Jerry Ray Mullins

W2022-01363-CCA-R3-CD

The Chester County Grand Jury indicted Defendant, Jerry Ray Mullins, for the first-degree
murder of the victim, Samantha Melendez. Following a jury trial, he was convicted of the
lesser-included offense of second degree murder. The trial court imposed a twenty-twoyear
sentence to be served in the Department of Correction. On appeal, Defendant argues
that the evidence is insufficient to sustain his conviction because he acted in self-defense
when he shot the victim twice in the head. Following our review of the entire record and
the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Donald H. Allen
Chester County Court of Criminal Appeals 08/25/23
Elizabeth Christmas v. John M. Kington

E2022-00699-COA-R3-CV

Elizabeth Christmas and John M. Kington were romantically involved for many years.
When the parties’ relationship ended, Dr. Kington reported to the Hamilton County
Sheriff’s Office (“the Sheriff’s Office”) the theft of several items of jewelry from his home.
At the conclusion of the Sheriff’s Office’s investigation, a grand jury indicted Ms.
Christmas for theft of property valued at more than $250,000. The State of Tennessee (“the
State”) later dismissed the charge of theft before the case proceeded to trial. Ms. Christmas
subsequently filed a complaint and an amended complaint against Dr. Kington in the
Hamilton County Circuit Court (“Trial Court”) alleging, inter alia, malicious prosecution
and abuse of process. Dr. Kington filed a motion for summary judgment, which the Trial
Court granted. Ms. Christmas appealed. Discerning no reversible error, we affirm the
judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge W. Jeffrey Hollingsworth
Court of Appeals 08/25/23
State of Tennessee v. Benjamin Spencer Brown

E2022-00577-CCA-R3-CD

The defendant, Benjamin Spencer Brown, appeals the trial court’s imposition of
consecutive sentences for his Hamilton County Criminal Court jury convictions of
criminally negligent homicide and reckless endangerment. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 08/25/23
State of Tennessee v. Sean Longmire

E2022-01436-CCA-R3-CD

A Knox County jury convicted the Defendant, Sean Longmire, of one count of first degree
murder and three counts of attempted first degree murder. On appeal, the Defendant asserts
that the evidence is insufficient to support his convictions. After a thorough review, we
affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 08/25/23
Antonia Andreana Smith v. Anthony Kenyatta Smith

W2022-00704-COA-R3-CV

In this divorce action, Wife appeals the trial court’s classification and distribution of assets,
formation of a parenting plan, and calculation of Husband’s child support obligation. Wife
also appeals the denial of her petition for criminal contempt. As appellee, Husband raises
issues regarding the allocation of the parties’ equity in the marital property, the enrollment
of the child in private school, and the distribution between the parties of education expenses
for the child. Upon review, we affirm the trial court’s decisions regarding the division of
the parties’ property after minor modification, vacate the trial court’s decisions regarding
child custody and child support, and remand the case to the trial court for further
proceedings. Wife is barred from appealing the denial of her criminal contempt petition
and we decline to award Wife her attorney’s fees incurred on appeal.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Gadson W. Perry
Shelby County Court of Appeals 08/25/23
State of Tennessee v. Rodney Paul Beech

M2022-01213-CCA-R3-CD

Following the denial of his motion to suppress, the defendant, Rodney Paul Beech, pled guilty to driving under the influence (“DUI”) and DUI per se and was sentenced to eleven months and twenty-nine days suspended to probation after service of forty-eight hours in jail. As a condition of his plea, the defendant reserved the right to appeal a certified question of law pursuant to Rule 37(b)(2) of the Tennessee Rules of Criminal Procedure, challenging the denial of his motion to suppress based on lack of reasonable suspicion for the stop of his vehicle. Upon our review, we conclude the defendant failed to properly certify the question of law pursuant to Rule 37(b)(2). Accordingly, this Court is without jurisdiction, and the appeal is dismissed.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 08/24/23
Erick Bailey v. State of Tennessee

M2022-01752-CCA-R3-PC

The petitioner, Erick Bailey, appeals the post-conviction court’s denial of his petition for
fingerprint analysis under the Post-Conviction Fingerprint Analysis Act of 2021. After
review, we conclude the post-conviction court did not abuse its discretion in summarily
dismissing the petition and affirm the post-conviction court’s judgment.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 08/24/23
Mack Mandrell Loyde v. State of Tennessee

M2022-01132-CCA-R3-PC

The petitioner, Mack Mandrell Loyde, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 08/24/23
State of Tennessee v. Derrick Johnson

W2022-00425-CCA-R3-CD

A Shelby County Criminal Court jury convicted the Defendant, Derrick Johnson, of
conspiracy to possess with the intent to sell 150 grams or more of heroin in Count 1 and
conspiracy to possess with the intent to deliver 150 grams or more of heroin in Count 2,
and the trial court imposed an effective sentence of eighteen years. On appeal, the
Defendant argues (1) the evidence is insufficient to sustain his convictions; (2) the trial
court abused its discretion in allowing the State to present evidence of the November 19,
2017 phone conversations on redirect examination; (3) the trial court abused its discretion
in failing to replay the October 25, 2017 phone recordings for the jury; (4) the trial court
abused its discretion in denying his motion for a mistrial after the prosecutor, during its
rebuttal closing argument, improperly commented on the Defendant’s constitutional right
to remain silent; and (5) the trial court abused its discretion in imposing an effective
eighteen-year sentence. After review, we remand the case for entry of corrected judgment
forms in Counts 1 and 2 as specified in this opinion. In all other respects, the judgments of
the trial court are affirmed.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 08/24/23
Glenard Cortez Thorne v. State of Tennessee

M2023-00294-CCA-R3-ECN

The petitioner, Glenard Cortez Thorne, appeals the denial of his petition for writ of error coram nobis by the Davidson County Criminal Court, arguing the trial court erred in dismissing the petition because newly discovered evidence exists in his case. After our review, we conclude the petition is untimely and does not present a cognizable claim for coram nobis relief. Accordingly, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/24/23
State of Tennessee v. James Stephen Carder

M2022-00641-CCA-R3-CD

Defendant, James Stephen Carder, was indicted by the Marshall County Grand Jury for 36 counts of theft of property in amounts ranging from less than $1,000 to $60,000 and two counts of aggregate theft in an amount greater than $60,000 but less than $250,000. Five of the theft counts were dismissed after the close of the State’s proof, and a petit jury convicted Defendant of 24 theft counts and both aggregate theft counts. The trial court merged those individual theft convictions involving the same victim and also merged the two counts of aggregate theft, and the court sentenced Defendant as a Range II offender to an effective 20 years’ incarceration and ordered him to pay $134,990 in restitution. In this appeal, Defendant argues that the evidence was insufficient to support his convictions, that the trial court lacked subject matter jurisdiction, and that law enforcement improperly investigated the case and interfered with his contracts. Having reviewed the entire record and the briefs of the parties, we affirm the judgments of the trial court. However, we remand this case to the trial court for entry of amended judgment forms to reflect the merger of the 24 individual theft convictions into count 37, the one aggregate theft conviction.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Forest A. Durard, Jr.
Marshall County Court of Criminal Appeals 08/24/23
State of Tennessee v. Marquette Benson a/ka/ Mukes

W2022-01811-CCA-R3-CD

The pro se Defendant, Marquette Benson, aka Marquette Mukes, appeals the summary
denial of his September 6, 2022 Tennessee Rules of Criminal Procedure 36.1 motion to
correct an illegal sentence. Because it is clear that the Defendant’s September 6, 2022
filing is merely a request for the trial court to reconsider its denial of the Defendant’s first
Rule 36.1 motion, which was summarily denied on October 4, 2021 for failure to state a
colorable claim, we dismiss the appeal for lack of jurisdiction.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 08/24/23
Tracy Darrell Adkins v. Rhonda Forlaw Adkins

M2022-00986-COA-R3-CV

This is an appeal from a divorce decree that was initially entered in 2017, but the divorce action was not finalized until 2022. In this appeal, Wife argues that the trial court should not have divorced the parties because there were no valid grounds for divorce. Because the parties executed a valid marital dissolution agreement agreeing to be divorced on the ground of irreconcilable differences, we affirm the trial court’s decision to declare the parties divorced. We modify the divorce decree, however, to provide that Wife is awarded the divorce on that ground, consistent with the parties’ agreement. We further award Husband his attorney’s fees as required under the marital dissolution agreement.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Michael Binkley
Williamson County Court of Appeals 08/24/23
State of Tennessee v. Casey Dewayne Hodge

E2022-00303-CCA-R3-CD

Pursuant to Tennessee Rule of Criminal Procedure 37, the defendant, Casey DeWayne
Hodge, appeals one certified question of law related to the trial court’s denial of his motion
to dismiss in which he alleged a speedy trial violation and two certified questions of law
related to the trial court’s denial of his motion to suppress in which he challenged the
constitutionality of a traffic stop. Discerning no error, we affirm. We remand for entry of
judgments on Counts 2 and 3 reflecting that the charges were dismissed in accordance with
the plea agreement.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 08/24/23
Elizabeth Rutan-Ram et al. v. Tennessee Department of Children’s Services et al.

M2022-00998-COA-R3-CV

The plaintiffs, a prospective adoptive couple and six other Tennessee taxpayers, brought this declaratory judgment action challenging the constitutionality of Tenn. Code Ann. § 36-1-147, which allows private child-placing agencies that receive state funding to deny services to prospective foster or adoptive parents based upon the agencies’ religious beliefs. A three-judge panel concluded that the plaintiffs lacked standing to challenge the statute. We have determined that the plaintiffs have standing and reverse the decision of the three-judge panel.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 08/24/23
Dennis N. Etheredge et al. v. Estate of Doris Etheredge

M2022-00451-COA-R3-CV

A husband and wife each had multiple children from prior relationships. After their marriage, the husband and wife agreed to a contract that would control the distribution of their estates, with funds passing first to the surviving spouse and then to be distributed after the second spouse’s death among their children. Both husband and wife have since died. Husband’s children brought suit, arguing that the distribution of assets in husband’s final will is contrary to the contract. Awarding summary judgment to husband’s children in this declaratory judgment action, the trial court determined that the distribution of the husband’s estate is controlled by the terms of the contract. The wife’s estate appealed. We vacate and remand.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 08/22/23
Katy Elizabeth Hammond v. William George Hammond

M2022-01253-COA-R3-CV

A husband and wife entered into a marital dissolution agreement in 2019. Part of the agreement provided that once the husband retired from the United States Army, he would pay the wife alimony in futuro in an amount equal to the amount of military retirement to which the wife was entitled under the agreement. In 2021, the wife filed a motion for contempt alleging, inter alia, that the husband was not complying with the alimony requirements. The husband argued that the parties’ agreement was unenforceable because it is pre-empted by federal law. Following a hearing, the trial court found that the husband had failed to comply with the agreement but that the contempt was not willful. The husband appeals. Discerning no error, we affirm. We also grant the wife’s request for her appellate attorney’s fees.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Kathryn Wall Olita
Montgomery County Court of Appeals 08/22/23
State of Tennessee v. Devon Allen Wall

M2021-00911-CCA-R3-CD

The Defendant, Devon Allen Wall, pleaded guilty to one count of aggravated robbery and was convicted by a jury of two counts of aggravated kidnapping related to the same incident. On appeal, the Defendant challenges the sufficiency of the evidence supporting his aggravated kidnapping convictions and challenges the trial court’s refusal to deliver a special jury instruction. Relative to his sufficiency challenge, the Defendant contends that there was no significant confinement or removal of the victims and that the aggravated kidnappings were incidental to the underlying crime of aggravated robbery. Regarding his second challenge, the Defendant contends that the requested jury instruction concerning “relatively trivial restraints” provided crucial guidance for the jury on Tennessee’s aggravated kidnapping statute. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge David D. Wolfe
Cheatham County Court of Criminal Appeals 08/22/23
State of Tennessee v. Hilton Lee Chatman

M2022-00377-CCA-R3-CD

Defendant, Hilton Lee Chatman, was charged in an eleven-count indictment on drugrelated offenses. A jury convicted him of possession with intent to sell 0.5 grams or more of cocaine in Count 1; possession with intent to sell heroin in Count 3; possession of a firearm after having been previously convicted of a felony drug offense in Count 10; and possession of drug paraphernalia in Count 11. Defendant was found not guilty of the remaining seven counts of the indictment. The trial court sentenced Defendant as a Range II offender to a total effective sentence of twenty-four years and six months. On appeal, Defendant argues the evidence is insufficient to support his convictions, his sentence is excessive, his motion for new trial was erroneously denied, and the trial court failed to comply with Rule 11 of the Tennessee Rules of Criminal Procedure when it rejected his guilty plea. Following our review of the entire record, the briefs of the parties, and applicable authority, we affirm the judgments of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Forest A. Durard, Jr.
Lincoln County Court of Criminal Appeals 08/22/23
State of Tennessee v. Brian Allen Armstrong

W2022-01397-CCA-R3-CD

A Madison County jury convicted Defendant, Brian Allen Armstrong, of two counts of
possession of a firearm by a convicted felon and one count of possession of a prohibited
weapon. The trial court sentenced Defendant to an effective term of fifteen years in the
Tennessee Department of Correction. On appeal, Defendant argues that the evidence was
insufficient to sustain his convictions and that the trial court erred in denying his requested
jury instruction on the defense of necessity. After reviewing the record, we affirm the
judgments of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 08/21/23
Angela Montgomery v. State of Tennessee

M2022-00780-CCA-R3-PC

The Petitioner, Angela Montgomery, was convicted in the Rutherford County Circuit Court of six counts of rape of a child, for which she received an effective sentence of forty years’ imprisonment to be served at one hundred percent. This court affirmed her convictions, and she filed a petition for post-conviction relief claiming that she received the ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court granted relief. The State then appealed, claiming for the first time that the petition was untimely. This court remanded the case to the post-conviction court to determine whether the Petitioner was entitled to due process tolling of the one-year statute of limitations. The post-conviction court held that she was not and denied the petition as untimely. The Petitioner now appeals contending that she is entitled to due process tolling because, despite her repeated requests, trial counsel failed to provide her with a copy of the trial transcript. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Barry R. Tidwell
Rutherford County Court of Criminal Appeals 08/21/23
State of Tennessee v. James Howard Smith

M2022-01586-CCA-R3-CD

Defendant, James Howard Smith, entered nolo contendere pleas to two counts of rape of a child, a Class A felony, and one count of aggravated sexual battery, a Class B felony. The trial court imposed consecutive sentences of forty years for each of the two rape of a child convictions and ten years for the aggravated sexual battery conviction, resulting in an effective sentence of ninety years. On appeal, Defendant contends the trial court imposed an excessive sentence. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge David D. Wolfe
Dickson County Court of Criminal Appeals 08/21/23
Billy Joe Nelson v. State of Tennessee

M2022-00375-CCA-R3-PC

Petitioner, Billy Joe Nelson, appeals as of right from the Coffee County Circuit Court’s denial of his petition for post-conviction relief, wherein he challenged his convictions for aggravated kidnapping, carjacking, robbery, and aggravated rape. On appeal, Petitioner asserts that he received ineffective assistance of trial counsel based upon counsel’s failure to (1) move to suppress the evidence obtained by Petitioner’s arrest, the search of his girlfriend’s mother’s home, and the search of a cell phone he shared with his girlfriend; (2) move to suppress the victim’s identification of Petitioner on a surveillance recording as impermissibly suggestive; (3) investigate DNA evidence or contest the chain of custody of the victim’s rape kit and the DNA standards for the victim and Petitioner; (4) introduce a voice exemplar of Petitioner to prove that the perpetrator’s voice in the background of the victim’s 911 call was not his; and (5) use telephone records to cast doubt on the State’s timeline of events and establish that a witness had reason to lie about Petitioner’s involvement in the offenses. Petitioner also alleges that the State withheld exculpatory evidence relative to the victim’s rape kit and DNA standards for the victim and Petitioner. Following our review, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Senior Judge Don R. Ash
Coffee County Court of Criminal Appeals 08/21/23