APPELLATE COURT OPINIONS

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Quinton A. Cage v. State of Tennessee

M2022-01155-COA-R3-CV

An inmate appeals the Claims Commission’s dismissal of his claim. Because the inmate did not file his notice of appeal within the time permitted by Rule 4 of the Tennessee Rules of Appellate Procedure, we dismiss the appeal.

Authoring Judge: Per Curiam
Originating Judge:Commissioner James A. Haltom
Court of Appeals 09/16/22
In Re Scarlett F.

W2021-01292-COA-R3-PT

A mother appeals the trial court’s decision to terminate her parental rights based on the grounds of (1) substantial noncompliance with the permanency plans, (2) persistence of conditions, (3) severe child abuse, and (4) failure to manifest an ability and willingness to personally assume custody or financial responsibility of the child. She further challenges the trial court’s finding by clear and convincing evidence that termination of her parental rights was in the best interest of the child. We vacate the substantial noncompliance ground and reverse the persistence of conditions and failure to manifest an ability and willingness to assume custody or financial responsibility grounds. Concluding that the record does not contain clear and convincing proof that termination is in the best interest of the child, we reverse the trial court’s order terminating the mother’s parental rights.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 09/16/22
Knoxville TVA Employees Credit Union v. Greg Hill et al.

E2021-01341-COA-R3-CV

This case involves two creditors, each claiming a superior interest in the same motor vehicle, which was pledged as collateral for two separate loans by its owner. The trial court granted summary judgment in favor of the creditor that had perfected its title lien on the vehicle. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson
Originating Judge:Chancellor Frank V. Williams, III
Roane County Court of Appeals 09/15/22
In Re Josie G.

E2021-01516-COA-R3-PT

In this case involving termination of the mother’s parental rights to her child, the trial court determined that two statutory grounds for termination had been proven by clear and convincing evidence. The trial court further determined that clear and convincing evidence demonstrated that termination of the mother’s parental rights was in the child’s best interest.1 The mother has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 09/15/22
In Re Josie G.

E2021-01516-COA-R3-PT

In this case involving termination of the mother’s parental rights to her child, the trial court determined that two statutory grounds for termination had been proven by clear and convincing evidence. The trial court further determined that clear and convincing evidence demonstrated that termination of the mother’s parental rights was in the child’s best interest.1 The mother has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 09/15/22
In Re Josie G.

E2021-01516-COA-R3-PT

In this case involving termination of the mother’s parental rights to her child, the trial court determined that two statutory grounds for termination had been proven by clear and convincing evidence. The trial court further determined that clear and convincing evidence demonstrated that termination of the mother’s parental rights was in the child’s best interest.1 The mother has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 09/15/22
Dwight Twarn Champion v. State of Tennessee

W2021-01392-CCA-R3-PC

The Petitioner, Dwight Twarn Champion, was tried jointly with his co-defendant and was convicted of facilitation of criminal attempt of possession of cocaine with a weight of 0.5 grams or more with intent to sell, facilitation of criminal attempt of possession of cocaine with a weight of 0.5 grams or more with intent to deliver, and possession of marijuana, for which he received an effective twelve-year sentence. The Petitioner filed a petition for post-conviction relief, claiming that trial counsel was ineffective because he failed to file a motion to suppress, interview one of the State’s witnesses, investigate the precise location of a black plastic bag containing drugs found outside the home, cross-examine one of the State’s witnesses, and file a motion to sever the Petitioner’s trial from his co-defendant’s trial. The post-conviction court denied the petition. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 09/15/22
State of Tennessee v. Sarioglo Serghei

M2021-00776-CCA-R3-CD

Sarioglo Serghei, Defendant, was issued a citation alleging that he “failed to move over for officer traffic stop (lights on).” Following a bench trial, the trial court found Defendant guilty of violating Tennessee Code Annotated Section 55-8-132(b), a Class B misdemeanor, and imposed a sentence of thirty days suspended to unsupervised probation and a fine of one hundred dollars. Following a thorough review of the record and applicable law, we determine that Defendant had limited English proficiency, that the trial court failed to comply with Tennessee Supreme Court Rule 42, and that proceeding with the trial when Defendant did not have the necessary means to communicate violated his constitutional right to testify and to be heard. We reverse the judgment of conviction and remand for a new trial consistent with this opinion

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 09/15/22
Jenelle Leigh Potter v. State of Tennessee

E2021-01063-CCA-R3-PC

The Petitioner, Jenelle Leigh Potter, appeals the denial of her petition for post-conviction relief, wherein she challenged her convictions for two counts of first degree premeditated murder and one count of conspiracy to commit first degree murder. She claims that trial counsel was ineffective due to trial counsel’s failure to timely file a motion for new trial. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge William B. Acree
Washington County Court of Criminal Appeals 09/15/22
Dominique Nance v. Mark Franklin

M2021-00161-COA-R3-JV

This appeal concerns the trial court’s denial of the mother’s petition to relocate with her minor child.  We affirm the trial court’s decision.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Sheila Calloway
Davidson County Court of Appeals 09/15/22
Timothy J. Pagliara v. Marlene Moses, et al.

M2020-00990-COA-R3-CV

This is a consolidated appeal from the trial court’s attorney fee award pursuant to Tennessee Code Annotated section 20-12-119(c), which concerns awards of the costs and reasonable and necessary attorney fees to parties who prevail on a Rule 12.02(6) motion to dismiss for failure to state a claim upon which relief can be granted. The plaintiff filed a complaint alleging various claims against the defendants. Upon the defendants’ motion, the trial court entered a judgment of dismissal on December 3, 2018. The plaintiff took a timely appeal, and we affirmed the judgment of dismissal in full. We remanded the case for collection of the costs below. After the Tennessee Supreme Court denied review, the defendants, for the first time, moved for attorney fees and expenses pursuant to Tennessee Code Annotated section 20-12-119(c) in the trial court. The trial court granted that motion and awarded the statutory maximum amount of fees to the defendants. We vacate the trial court’s award of attorney fees and costs. 

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Ross H. Hicks
Davidson County Court of Appeals 09/14/22
Paige Wininger v. Jarred Wininger

E2021-01296-COA-R3-CV

The appellant challenges the trial court’s dismissal of her petition for order of protection against her husband. Following a hearing where both parties testified, the trial court did not find appellant’s testimony credible and dismissed her petition. We affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor John C. Rambo
Washington County Court of Appeals 09/14/22
State of Tennessee v. Tyler Ward Enix

E2020-00231-SC-R11-CD

In this appeal, we clarify the appropriate standard of review for claims of prosecutorial misconduct during closing argument when a defendant fails to contemporaneously object but later raises the claim in a motion for a new trial.  Tyler Ward Enix was convicted of premeditated first-degree murder and especially aggravated robbery for the 2015 killing of Kimberly Enix.  Mr. Enix filed a motion for a new trial challenging his convictions.  As relevant to this appeal, he alleged that four instances of improper prosecutorial closing argument, which were not contemporaneously objected to at trial, constitute reversible error.  The trial court denied his motion for new trial.  The Court of Criminal Appeals, reviewing the claims under the plain error doctrine, affirmed the trial court’s judgment.  Mr. Enix sought permission to appeal, arguing that this Court should employ plenary review to address his claims because they were included in his motion for a new trial.  We granted permission to appeal and now hold that plain error review is the appropriate standard, and, furthermore, that Mr. Enix is not entitled to relief.  Accordingly, we affirm the decision of the Court of Criminal Appeals for the separate reasons stated herein.

Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Judge Steven Wayne Sword
Knox County Supreme Court 09/13/22
Elizabeth Ann Baker v. Jonathan Garrett Grace

M2021-00116-COA-R3-CV

This appeal arises from a post-divorce petition to modify a parenting plan, specifically the parenting schedule, and a counter-petition to modify child support. The parties were divorced in Kentucky shortly after the father was diagnosed with a mental illness in 2012. The separation agreement gave the father visitation “as agreed upon by the parties to be supervised at all times by [the father]’s parents.” Over the next four years, the father enjoyed frequent and liberal visitation with the child. This arrangement continued until the grandparents took the father to the child’s school performance. The mother believed the father’s presence was “wildly inappropriate” due to his mental health issues. She subsequently refused the grandparents’ requests to see the child, effectively depriving the father of any parenting time with the child. The father then commenced this action by petitioning to modify the parenting plan so that he would have regularly scheduled parenting time that was not subject to the mother’s unilateral approval. The mother opposed the father’s petition and filed a counter-petition to modify his child support obligation and to award an arrearage judgment for unpaid child support. After a trial, the court found that the mother’s unilateral termination of the father’s visitation was a material change in circumstance and that scheduled, supervised visitation with the father was in the child’s best interest. The trial court also retroactively modified the father’s child support obligation and awarded an arrearage judgment of $7,000 in favor of the mother for unpaid child support. The court denied the mother’s request for pre- and postjudgment interest because the mother’s “own actions . . . caused a lengthy delay to the conclusion of the[] proceedings.” The mother raises several issues on appeal. She contends the trial court lacked subject matter jurisdiction because there was no evidence that the mother, the child, and the father lived in Tennessee for six months before the father’s petition. She also contends that her refusal to allow the grandparents to see the child was not a material change in circumstance. Further, she contends the trial court erred in its calculation of the father’s child support obligation and in failing to award pre- and post-judgment interest under Kentucky law. After carefully reviewing the record, we agree with the trial court in all regards except its denial of interest and the effective date of the modified support order. Therefore, the judgment of the trial is affirmed in part, reversed in part, modified in part, and remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Judge Ted A. Crozier
Montgomery County Court of Appeals 09/13/22
In Re Grayson M.

E2021-00893-COA-R3-PT

This is a termination of parental rights case. The trial court terminated mother’s parental rights to her child on multiple grounds. Specifically, the trial court determined that mother had abandoned her child and failed to manifest an ability and willingness to care for the child or assume physical or legal custody of the child. In addition to finding that grounds existed for termination, the trial court concluded termination was in the child’s best interests. The mother now appeals the trial court’s termination. Although we vacate one ground for termination relied upon by the trial court, we otherwise affirm the trial court’s order terminating mother’s parental rights.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge John C. Rambo
Carter County Court of Appeals 09/12/22
In Re Rufus C.

M2021-01538-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights to her child.  The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Wilson County (“the Juvenile Court”) seeking to terminate the parental rights of Christina C. (“Mother”) to her minor child Rufus C. (“the Child”).  After a hearing, the Juvenile Court entered an order terminating Mother’s parental rights.  Mother appeals.  We find, as did the Juvenile Court, that the grounds of severe child abuse and persistent conditions were proven against Mother by clear and convincing evidence.  However, due to ambiguity in the Juvenile Court’s order, we vacate the ground of abandonment by failure to provide a suitable home.  We further find, also by clear and convincing evidence, that termination of Mother’s parental rights is in the Child’s best interest.  We affirm the Juvenile Court’s judgment, as modified, terminating Mother’s parental rights to the Child.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Charles B. Tatum
Wilson County Court of Appeals 09/12/22
TMS Contracting, LLC v. SmithGroup JJR, INC. et al.

M2020-01028-COA-R3-CV

The general contractor on a park and marina project brought a professional negligence action against the engineering firm that designed the project and administered the construction contract.  The jury returned a verdict for the general contractor.  And the trial court approved the verdict.  On appeal, the engineering firm argues that it is entitled to a new trial.  It contends that: (1) the jury verdict must be set aside because it is irreconcilably inconsistent; (2) the general contractor’s expert witness was not qualified to testify on the engineering standard of care; (3) and there is no material evidence to support the jury’s findings as to liability or delay damages.  Discerning no reversible error, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Laurence M. McMillan Jr.
Montgomery County Court of Appeals 09/09/22
State of Tennessee v. Zachary Rye Adams

W2020-01208-CCA-R3-CD

The Defendant, Zachary Rye Adams, was convicted of first degree premeditated murder; two counts of first degree felony murder; two counts of especially aggravated kidnapping, a Class A felony; and three counts of aggravated rape, a Class A felony, by a Hardin County Circuit Court jury after a change of venue. See T.C.A. §§ 39-13-202 (2018) (subsequently amended) (first degree murder); 39-13-305 (2018) (especially aggravated kidnapping); 39- 13-502 (2018) (subsequently amended) (aggravated rape). The State sought the death penalty. However, after the jury returned guilty verdicts, the parties agreed to consecutive sentences of life imprisonment without the possibility of parole for first degree murder, twenty-five years for especially aggravated kidnapping, and twenty-five years for aggravated rape, for an effective sentence of life imprisonment without the possibility of parole plus fifty years. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by denying a motion to recuse, (3) the trial court erred by granting the State’s motion to disqualify an attorney from the defense team, (4) the trial court erred by admitting evidence in violation of Tennessee Rule of Evidence 404(b), (5) the trial court erred by excluding a prior inconsistent statement, (6) the trial court erred by admitting hearsay evidence, (7) the trial court erred by excluding impeachment evidence, (8) the trial court erred by excluding “witness reactive conduct evidence,” (9) the trial court erred by failing to strike testimony from an undisclosed witness, and (10) the cumulative error doctrine entitles him to relief. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 09/09/22
Marico Vales v. State of Tennessee

W2021-01076-CCA-R3-PC

A Shelby County jury convicted the Petitioner, Marico Vales, of first degree felony murder and especially aggravated robbery. The Petitioner appealed, and this court affirmed the convictions and sentence. See State v. Marico Vales, No. W2018-00424-CCA-R3-CD, 2019 WL 328436 at *1, (Tenn. Crim. App., at Jackson, Jan. 23, 2019), perm. app. denied (Tenn. May 20, 2019). The Petitioner then filed a post-conviction petition, claiming he received the ineffective assistance of counsel and, following a hearing, the post-conviction court denied relief. On appeal, the Petitioner maintains that Counsel was ineffective because he failed to object to inadmissible evidence and evidence admitted without the proper foundation. After review, we affirm the post-conviction court’s judgement.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 09/09/22
Terry Wayne Henson v. State of Tennessee

W2021-01432-CCA-R3-PC

A McNairy County jury convicted the Petitioner, Terry Wayne Henson, of two counts of rape of a child, one count of incest, and one count of violating the sex offender registry requirements. The trial court sentenced him to an effective sentence of thirty-five years of incarceration. This court affirmed the Petitioner’s convictions on direct appeal. State v. Terry Wayne Henson, No. W2019-00462-SC-R11-CD, 2020 WL 6317113 (Tenn. Crim. App., at Jackson, Oct. 28, 2020), Tenn. R. App. P. 11 application denied (Tenn. Mar. 23, 2021). The Petitioner filed a petition for post-conviction relief in which he alleged that his trial counsel was ineffective in several regards. The post-conviction court held a hearing, after which it denied the petition. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 09/09/22
Johnny Lorenzo Wade v. State of Tennessee

W2021-01419-CCA-R3-PC

After being convicted of first degree murder, felony murder, especially aggravated robbery, attempted first degree murder, and aggravated assault, Johnny Lorenzo Wade, Petitioner, was sentenced to an effective sentence of life plus 40 years. State v. Johnny Lorenzo Wade, No. W2017-00933-CCA-R3-CD, 2018 WL 3414471, at *1 (Tenn. Crim. App. Apr. 3, 2018), perm. app. denied (Tenn. Nov. 15, 2018). Petitioner’s convictions and sentences were affirmed on direct appeal, and Petitioner subsequently sought post-conviction relief. He now appeals from the dismissal of his petition for post-conviction relief in which he alleged ineffective assistance of counsel, among other issues. Because Petitioner filed an untimely notice of appeal and the interests of justice do not merit waiver of the timely filing of the notice of appeal, we dismiss the appeal.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 09/09/22
David Lynch, Sr. et al. v. Bradley E. Poe et al.

M2021-00867-COA-R3-CV

This is a multi-party premises liability and general negligence action among a roofer who fell from the homeowner’s roof, the homeowner who erected the scaffolding at issue, and the scaffolding company that rented the scaffolding to the homeowner, but did not erect the scaffolding. The complaint alleged that the roofer slipped and fell on the roof and then bounced over to the scaffolding before falling to the ground. The complaint also alleged that had a safety rail been installed on the scaffolding it could have prevented the roofer’s fall. The homeowner filed an answer denying liability and alleging comparative fault against the scaffolding company. Consequently, the roofer filed an amended complaint adding the scaffolding company as a codefendant. After discovery, the scaffolding company filed a motion for summary judgment, alleging that it owed no duty to the roofer or the homeowner because it had no control over the premises nor actual or constructive notice of a dangerous condition on the premises. The roofer and homeowner opposed the motion contending, inter alia, that this is a case of general negligence against the scaffolding company because the homeowner relied on the scaffolding company for guidance during the installation process and the scaffolding company assumed the duty of care to ensure the scaffold was installed safely. They also contend that summary judgment was not appropriate because material facts are in dispute. The trial court summarily dismissed all claims against the scaffolding company, and this appeal followed. We find that the material facts are not in dispute and that the scaffolding company was entitled to summary judgment as a matter of law on claims sounding in premises liability and general negligence. Thus, we affirm the summary dismissal of all claims against the scaffolding company.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 09/09/22
State of Tennessee v. Dominique Jamal Nichols

W2021-00792-CCA-R3-CD

The Defendant-Appellant, Dominique Jamal Nichols, was convicted by a Tipton County Circuit Court jury of two counts of possession of a firearm by a convicted felon, one count of evading arrest, and two counts of driving on a suspended license. See Tenn. Code Ann. §§ 39-17-1307(b)(1)(A) (possession of a firearm by a convicted felon); 39-16-603 (evading arrest); 55-50-504 (driving on a suspended license). The trial court imposed concurrent sentences of 12 years for each of the firearm convictions, 11 months and 29 days for the evading arrest conviction, and 6 months for each driving on a suspended license conviction, for a total effective sentence of 12 years to be served in the Tennessee Department of Correction. On appeal, the Defendant contends that (1) the trial court erred in denying his motion to suppress “the stop and subsequent seizure of [the Defendant]’s vehicle[,]” and (2) the evidence was insufficient to support his convictions of possession of a firearm by a convicted felon. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 09/08/22
Andre Anthony v. Tony Parker et al.

M2021-00753-COA-R3-CV

Andre Anthony (“Petitioner”) appeals the ruling of the Chancery Court for Davidson County (the “trial court”), dismissing his petition filed pursuant to the Uniform Administrative Procedures Act (“UAPA”). We conclude that this Court lacks jurisdiction and dismiss the appeal. 

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 09/07/22
In Re Tyler H. et al

M2022-00744-COA-R3-PT

A mother appeals the termination of her parental rights. Because the mother did not file her notice of appeal within thirty days after entry of the final order as required by Tennessee Rule of Appellate Procedure 4(a), we dismiss the appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Kathryn Wall Olita
Robertson County Court of Appeals 09/06/22