APPELLATE COURT OPINIONS

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Ida Steinberg v. Renea Steinberg, et al.

W2020-01149-COA-R3-CV

Appellant personal representative appeals two forms of attorney’s fees awarded against her: (1) attorney’s fees incurred by the appellees in opposing the appellant’s motion for sanctions; and (2) attorney’s fees incurred by appellees in enforcing a confidential settlement agreement. We affirm the attorney’s fees awarded relative to the motion for sanctions and vacate the award of attorney’s fees relative to enforcement of the settlement.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 09/06/22
State of Tennessee v. Ebony Robinson

M2021-01539-CCA-R3-CD

Defendant, Ebony Robinson, pled guilty to vehicular homicide by intoxication, aggravated assault, resisting arrest, and driving without a license.  The trial court imposed an effective ten-year sentence to be served on probation with periodic confinement each year near Christmas and each victim’s birthday.  On appeal, the State argues that the trial court erred by granting probation because Defendant was not statutorily eligible.  Following our review of the entire record, oral arguments, and briefs of the parties, we reverse the trial court’s imposition of probation and remand for execution of Defendant’s sentence and entry of amended judgments of conviction. 

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 09/02/22
State of Tennessee v. Randall Lee Pruitt

E2021-01118-CCA-R3-CD

The Defendant, Randall Lee Pruitt, pleaded guilty in the Monroe County Criminal Court to three counts of rape, a Class A felony. See T.C.A. § 39-13-503 (2018). After a sentencing hearing, the trial court imposed nine and one-half years for each conviction and ordered consecutive service, for an effective twenty-eight-and-one-half-year sentence. On appeal, he contends that the court erred by ordering consecutive service. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew M. Freiberg
Monroe County Court of Criminal Appeals 09/02/22
In Re Ralph M. Et Al.

E2021-01460-COA-R3-PT

This appeal arises from the termination of a mother’s parental rights to her minor children upon the juvenile court’s finding of the statutory grounds of abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, persistent conditions, and failure to manifest an ability and willingness to assume custody of the children. The juvenile court further found that termination of the mother’s parental rights was in the children’s best interest. We vacate the statutory ground of persistent conditions due to insufficient findings of fact. However, we affirm the Juvenile Court’s judgment in all other respects, including the termination of Mother’s parental rights.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 09/01/22
Heather Anne (Coats) Emch v. Edward Glen Emch, III

M2021-00139-COA-R3-CV

This appeal concerns a father’s petition to modify the permanent parenting plan for his five-year-old daughter. The father filed his petition after the child’s mother decided to move from Wilson County—where the father lived and the child attended preschool—to Williamson County, where the mother’s fiancé lived. The mother was the primary residential parent and wanted the child to attend school in Williamson County, but the permanent parenting plan gave the parties joint authority over educational decisions, and the father wanted the child to attend school in Wilson County. In his petition, the father contended that the mother’s move constituted a material change in circumstance, and he asked the court to name him as the primary residential parent, implement a 50/50 residential parenting schedule, and give him authority over where the child would attend school. After a three-day trial, the court ordered the parties to send the child to school in Williamson County. The court also found the mother’s move was a material change in circumstance for the purpose of modifying the residential parenting schedule but not for the purpose of changing the primary residential parent or reallocating decision-making authority. The court concluded that a 50/50 residential schedule was in the child’s best interests. This appeal followed.We affirm the trial court’s judgment in all regards.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Judge A. Ensley Hagan Jr.
Wilson County Court of Appeals 09/01/22
State of Tennessee v. Billy Wayne Locke

E2021-00482-CCA-R3-CD

The Defendant, Billy Wayne Locke, was convicted in two McMinn County Criminal Court bench trials of two counts of evading arrest while operating a motor vehicle, a Class E felony; driving while his license was revoked, a Class B misdemeanor; and reckless endangerment, a Class A misdemeanor. T.C.A. §§ 39-16-603(b) (2018) (subsequently amended) (evading arrest); 55-50-504 (2020) (driving while license revoked), 39-13-103 (2018) (subsequently amended) (reckless endangerment). The Defendant, a career offender, is serving an effective twelve-year sentence, consisting of six years in the Department of Correction and six years on probation. On appeal, the Defendant contends that the evidence is insufficient to support his evading arrest convictions. Because the Defendant waived his right to an appeal of his convictions, we dismiss the appeal.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew Freiberg
McMinn County Court of Criminal Appeals 09/01/22
David A. Avery v. Cheryl A. Blackburn et al.

M2021-01482-COA-R3-CV

The trial court dismissed the plaintiff’s claims pursuant to Tennessee Rule of Civil Procedure 12, determining that he had failed to state a claim upon which relief could be granted.  Following the trial court’s denial of the plaintiff’s motion for post-judgment relief, the plaintiff appealed to this Court.  Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Hamiliton V. Gayden Jr.
Davidson County Court of Appeals 08/31/22
State of Tennessee v. Jason Albert Hayes

E2021-01123-CCA-R3-CD

Jason Albert Hayes, Defendant, was charged with aggravated assault, resisting arrest, and assault. He pled guilty in exchange for an effective sentence of three years. After the denial of judicial diversion, Defendant appeals. Because the trial court did not abuse its discretion, we affirm the denial of judicial diversion.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 08/31/22
State of Tennessee v. Dustin Russell

E2021-01389-CCA-R3-CD

The defendant, Dustin Russell, appeals the trial court’s imposition of a fully incarcerative sentence for his guilty-pleaded convictions of aggravated assault and reckless endangerment. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge Thomas Graham
Rhea County Court of Criminal Appeals 08/31/22
Patrick Lamar Moore v. Mike Parris, Warden

E2021-01310-CCA-R3-HC

The pro se Petitioner, Patrick Lamar Moore, appeals the summary denial of his petition for writ of habeas corpus. Discerning no error, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Jeffery Hill Wicks
Morgan County Court of Criminal Appeals 08/31/22
State of Tennessee v. David Allen Donton, Jr.

E2021-00721-CCA-R3-CD

Defendant, David Allen Donton, Jr., was indicted by the Knox County Grand Jury for one count of observation without consent, involving an eight-year-old female victim. Defendant pleaded guilty as charged and agreed to serve one year as a Range I offender with the manner of service to be determined by the trial court after a sentencing hearing. Following a hearing, the trial court denied Defendant’s request for probation and imposed a sentence of confinement. Defendant filed an untimely notice of appeal, and this Court granted his motion to waive the timely filing. Defendant contends that the trial court departed from the principles and purposes of sentencing in several ways. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 08/31/22
State of Tennessee v. Marvin Maurice Deberry

W2019-01666-SC-R11-CD

Timing is everything. In this case, at least, that adage holds true. Marvin Maurice Deberry committed a criminal offense and was convicted. But the legislature repealed the statute creating that criminal offense before he was sentenced. Years ago, the legislature enacted a default rule to govern this situation and similar ones. That rule, known as the criminal savings statute, provides generally that an offense must be prosecuted under the law in effect at the time the offense is committed, even if the law is later repealed or amended. See Tenn. Code Ann. § 39-11-112 (2018). If the later-enacted law “provides for a lesser penalty,” however, the savings statute dictates that “any punishment imposed shall be in accordance with the subsequent act.” Id. At first, the trial court sentenced Deberry under the law in effect at the time of his offense. But Deberry eventually convinced the trial court that the “lesser penalty” exception applied, and the trial court entered an amended judgment retaining Deberry’s conviction but imposing no punishment. The Court of Criminal Appeals affirmed. We now reverse and reinstate Deberry’s original sentence. We hold that a statute that repeals a criminal offense does not “provide for a lesser penalty” within the meaning of the criminal savings statute. Rather, a person who commits an offense that is later repealed should be convicted and sentenced under the law in effect when the offense was committed unless the legislature provides otherwise.

Authoring Judge: Justice Sarah K. Campbell
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Supreme Court 08/30/22
In Re Jamarcus K. et al.

M2021-01171-COA-R3-PT

The parental rights of Taleada K. (“Mother”) and Lashaun K. (“Father”) were terminated by the Juvenile Court for Dickson County on September 8, 2021. Both parents appeal. We affirm the termination of both parents’ parental rights to all four of the children for severe abuse, abandonment by failure to provide a suitable home, persistence of conditions, and failure to manifest an ability and willingness to assume custody. We reverse the juvenile court’s ruling that Mother’s parental rights should be terminated for abandonment by failure to support. We vacate the juvenile court’s conclusion that Mother’s and Father’s parental rights are terminated for substantial noncompliance with the permanency plan. We affirm the juvenile court’s conclusion that termination is in the children’s best interests and, accordingly, affirm the overall ruling that Mother’s and Father’s parental rights are terminated. 

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Michael Meise
Dickson County Court of Appeals 08/30/22
State of Tennessee v. Conner Lewis Bell

E2021-01120-CCA-R3-CD

Defendant, Conner Lewis Bell, was indicted by the Hamilton County Grand Jury for one count of attempted first degree murder, one count of aggravated assault, and one count of aggravated robbery. Defendant pleaded guilty to the lesser-included offense of reckless aggravated assault, and the remaining counts were dismissed. Pursuant to the plea agreement, Defendant received a sentence of three years as a Range I offender to be suspended on probation. Defendant requested judicial diversion, which the trial court denied following a hearing. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the trial court’s denial of diversion.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 08/29/22
Eugene Moxley v. AMISUB SFH, Inc. d/b/a Saint Francis Hospital, et al.

W2021-01422-COA-R9-CV

In this interlocutory appeal of a health care liability action, the only issue for review is whether the trial court erred in denying the defendants’ motions to dismiss based on its finding that “extraordinary cause” existed to excuse the plaintiff’s failure to comply with the statutory pre-suit notice requirements. For the following reasons, we reverse and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 08/29/22
Claude Ellis v. Melisa Jane Godfrey Ellis

E2020-00869-COA-R3-CV

In this divorce case, Claude Ellis (“Husband”) challenges the trial court’s division of the marital estate, the award of spousal support and attorney’s fees to Melisa1 Jane Godfrey Ellis (“Wife”), and the trial court’s finding that Husband dissipated marital assets. We hold that the trial court misclassified some of the assets in contention as marital, and we remand for a reconsideration of the division of the marital estate in light of this holding. Because the issue of attorney’s fees as alimony in solido is only properly considered after the issues of estate valuation and distribution are settled, we vacate the award of alimony in solido, so that the trial court has the opportunity to reconsider the award if the court finds it necessary. We affirm the trial court’s judgment in all other respects.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Jerri Bryant
Bradley County Court of Appeals 08/29/22
City of Lavergne v. Abass I. Gure

M2020-00148-COA-R3-CV

A circuit court found that a motorist violated the city’s ordinance prohibiting speeding. On appeal, the motorist argues that the circuit court should have granted his motion to dismiss. He also argues that the court improperly excluded evidence from Google Maps showing his speed and that the evidence preponderates against the finding that he was speeding. Although the court erred in excluding the Google Maps evidence, we affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge J. Mark Rogers
Rutherford County Court of Appeals 08/29/22
Kevin Campbell v. Klil, Inc. et al.

M2021-00947-COA-R3-CV

Homeowner appeals the trial court’s decision to not award attorney’s fees after an action to enforce a construction contract. Trial court found the provision to be unenforceable based on its undefined “where applicable” language. Applying the rules of contract construction, we conclude that this provision is enforceable and entitles the homeowner to an award of reasonable attorney’s fees in connection with this action. We reverse and remand for further proceedings to determine reasonable attorney’s fees.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 08/29/22
William Runion, Jr. v. Dianna Lynn Mashburn Runion

E2021-00544-COA-R3-CV

William Lee Runion, Jr. (“Husband”) filed for divorce from his wife of many years, Dianna Lynn Mashburn Runion (“Wife”), in 2019. Throughout the parties’ marriage they lived on a farm owned by Husband’s father. When dividing the parties’ marital estate, the trial court determined that Wife had no interest in the farm land, the real estate thereon, or the profits generated by the farm. The trial court found that these were neither separate nor marital assets, as they belonged solely to Husband’s father. Wife appeals, arguing that Husband and Grandfather were engaged in an implied partnership. Discerning no error, we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge John C. Rambo
Washington County Court of Appeals 08/29/22
Erika Jean Schanzenbach v. Cheryl Hanzlik

E2020-01195-COA-R3-CV

This appeal concerns the trial court’s denial of a petition for an order of protection based upon allegations of stalking. This is one of four cases in which the petitioner sought an order of protection against four women. We vacate the trial court’s determination and remand for sufficient findings of fact and conclusions of law to facilitate appellate review.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 08/26/22
Erika Jean Schanzenbach v. Denise Skeen

E2020-01198-COA-R3-CV

This appeal concerns the trial court’s denial of a petition for an order of protection based upon allegations of stalking. This is one of four cases in which the petitioner sought an order of protection against four women. We vacate the trial court’s determination and remand for sufficient findings of fact and conclusions of law to facilitate appellate review.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 08/26/22
State of Tennessee v. Timothy M. Dawson

E2021-00912-CCA-R3-CD

The Defendant-Appellant, Timothy M. Dawson, was convicted by a McMinn County Criminal Court jury of theft of property of more than $2,500 but less than $10,000, a Class D felony. See Tenn. Code Ann. §§ 39-14-103; 39-14-105(a)(3). During a consolidated sentencing hearing on the Defendant’s convictions from three separate trials, the trial court sentenced the Defendant as a career offender to 12 years’ incarceration, to be served consecutively to the sentences from his other two convictions. On appeal, the Defendant contends that 1) the evidence was insufficient to establish the value of the stolen property; and 2) the trial court erred in denying the Defendant’s motion of acquittal, or in the alternative, erred in denying his motion for new trial. After careful review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Sandra Donaghy
McMinn County Court of Criminal Appeals 08/26/22
Daryl J. Carter v. State of Tennessee

E2021-00669-CCA-R3-PC

Daryl J. Carter, Petitioner, appeals the denial of his petition for post-conviction relief, alleging ineffective assistance of trial counsel. After thorough review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge J. Curtis Smith
Bledsoe County Court of Criminal Appeals 08/26/22
Stephen Boesch v. Jay R. Holeman, Et Al.

E2021-01242-COA-R3-CV

This appeal concerns valuation of a business after a partner was disaffiliated. The plaintiff filed a complaint seeking permanent injunctive relief and damages from the defendants for wrongful disaffiliation from their flavored moonshine business. The trial court entered a judgment of $23,000 and interest, which included discounts for marketability and lack of control against the defendants and Crystal Falls Spirits, LLC, jointly and severally, pursuant to Tennessee Code Annotated section 61-1-701(b). The plaintiff appealed. We reversed and remanded the trial court’s valuation of the plaintiff’s interest because it included a discount for lack of control in violation of Tennessee Code Annotated section 61-1-701. The trial court revaluated the plaintiff’s damages without the discount for lack of control and awarded him $35,000 and 2.5% interest from December 15, 2015. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Telford E. Forgety, Jr.
Sevier County Court of Appeals 08/26/22
State of Tennessee v. Devondre DeQuan Samuel

E2020-01033-CCA-R3-CD

Defendant, Devondre DeQuan Samel, was convicted by a jury of conspiracy to possess 150 grams or more of heroin with intent to sell or deliver within 1,000 feet of a school, a park, and a recreational center (Counts 1-3), conspiracy to sell 150 grams or more of heroin within 1,000 feet of a school, a park, and a recreational center (Counts 5-7), two counts of possession of drug paraphernalia (Counts 14 and 17), possession with intent to sell or deliver less than fifteen grams of heroin within 1,000 feet of a park (Count 15), and manufacture of less than fifteen grams of heroin within 1,000 feet of a park (Count 16). The trial court imposed an effective fifteen-year sentence, as a Range I standard offender, to be served in the Department of Correction. On appeal, Defendant argues: that the trial court erred by denying his motion for judgment of acquittal; that the trial court erred by denying his pre-trial motion for a continuance; that the trial court improperly limited his cross-examination of Mr. Berry; that his sentence under the Drug-Free School Zone Act constitutes cruel and unusual punishment; and that the trial court erred by denying his motion for a new trial based upon prosecutorial vindictiveness. Following our review of the entire record and the briefs of the parties, we affirm the judgments of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 08/26/22