APPELLATE COURT OPINIONS

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State of Tennessee, Ex Rel. Herbert Slatery III v. The Witherspoon Law Group PLLC, Et Al.

E2021-01343-COA-R3-CV

This appeal involves an action brought by the State of Tennessee for alleged violations of Tennessee’s statutes regarding the unauthorized practice of law and the Tennessee Consumer Protection Act. The State of Tennessee claimed that the defendants improperly solicited clients who were in the process of making funeral arrangements for their recently deceased children. Following a trial, a jury returned a verdict unanimously finding in favor of the State of Tennessee and assessing civil penalties against the defendants. Accordingly, the trial court entered judgment against the defendants. The defendants appeal. We affirm and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Pamela A. Fleenor
Hamilton County Court of Appeals 12/21/22
Kyndra N. Abernathy v. Icker Derek Barile

E2022-00081-COA-R3-CV

Kyndra Abernathy (“Petitioner”) petitioned the trial court for an order of protection against Icker Derek Barile (“Respondent”), alleging that he sexually assaulted her. After a hearing at which each party proceeded pro se, the trial court issued a one-year protective order, finding that Respondent engaged in sexual penetration without Petitioner’s consent and continued after she told him to stop. Respondent appeals, arguing that the trial court erred by considering irrelevant and inadmissible evidence and that its decision was against the weight of the evidence. We affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Gregory S. McMillan
Knox County Court of Appeals 12/21/22
Mark Seybold, et al. v. Sheldon J. Metz, et al.

M2022-00290-COA-R3-CV
This case involves a petition for contempt filed against the defendant arising out of a
dispute over an easement. The plaintiff maintained that the defendant violated the court’s
prior order implementing a permanent injunction with regard to the easement. The trial
court dismissed the petition finding that the plaintiff had not proven the requisite elements
of contempt. We affirm.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge J. Mark Rogers
Cannon County Court of Appeals 12/21/22
Carrie Elizabeth Bean v. Jordon Estes Bean

M202-00394-COA-R3-CV

Mother appeals the trial court's decision to award equal parenting time after making no findings regarding her allegations of abuse by Father. Because the trial court stated that there was no evidence of abuse in the record despite the plethora of relevant testimony by both parties, we are unable to ascertain the trial court's reasoning.  We therefore vacate the trial court's judgment and remand for further findings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 12/21/22
State of Tennessee v. Priscilla A. Barnett

W2021-00951-CCA-R3-CD

A Madison County jury convicted the Defendant, Priscilla Ann Barnett, of one count of first degree premediated murder, one count of felony murder during the perpetration of aggravated child abuse, and two counts of aggravated child abuse. The trial court merged the murder convictions and imposed an effective sentence of life imprisonment. On appeal, the Defendant contends that (1) the evidence is insufficient to support her convictions; (2) the trial court erred in denying her request for funds to retain a mental health expert; and (3) the trial court erroneously imposed consecutive sentences. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/20/22
Lexington Charter L.P. ET AL v. FBT of Tennessee INC.

W2021-01138-COA-R3-CV

After counsel for the plaintiff partnership filed a claim for attorney fees in the counsel’s firm’s own name, limited partners of the partnership sought a right of intervention to oppose the firm’s claim. The trial court denied the limited partners’ efforts to intervene. We reverse the trial court’s conclusion that intervention was not appropriate, vacate the award giving relief to the firm, and remand the case for further proceedings with the limited partners’ participation as intervening parties.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 12/20/22
Michelle Shoemaker v. Stanley Dickerson, Warden

W2022-00620-CCA-R3-HC

The Petitioner, Michelle Shoemaker, is appealing the trial court’s summary dismissal of her habeas corpus petition. After reviewing the parties’ briefs and the record on appeal, the court finds that this is an appropriate matter for affirmance under Court of Criminal Appeals Rule 20.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Blake Neill
Lauderdale County Court of Criminal Appeals 12/20/22
In Re Anna W. ET AL.

W2022-00657-COA-R3-PT

This is a termination of parental rights case. The mother appeals the trial court's order terminating her parental rights, arguing that it erred in denying her motion to continue the trial and in considering hearsay evidence in its best interests analysis. For the reasons discussed herein, we affirm in part and reverse in part the trial court's order terminating mother's parental rights.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Christy R. Little
Madison County Court of Appeals 12/20/22
James Keith Eudaley v. U.S. Bank National Association

M2021-00344-COA-R3-CV

A loan was secured by a deed of trust on the borrower’s real property. When the borrower repaid the loan in full, the bank paid a fee to record a deed of release. The bank then sought reimbursement of the fee from the borrower. The borrower filed a putative class action suit, alleging that Tennessee law prohibited the bank from seeking reimbursement of the recording fee. The trial court dismissed the complaint, concluding that federal regulations preempted the borrower’s claims. We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Appeals 12/19/22
Jacob Scott Hughes v. State of Tennessee

M2022-00186-CCA-R3-PC

The Petitioner-Appellant, Jacob Scott Hughes, appeals from the denial of his petition seeking post-conviction relief from his convictions of first-degree felony murder and aggravated child abuse, for which he was sentenced, respectively, to life and twenty-five years’ imprisonment, to be served consecutively, as a result of the death of the sixteenmonth- old daughter of his girlfriend. State v. Jacob Scott Hughes, No. M2016-01222- CCA-R3-CD, 2017 WL 3724457, at *1 (Tenn. Crim. App. Aug. 29, 2017), no perm. app. filed. In this appeal, the Petitioner argues that he was denied effective assistance of counsel based on trial counsel’s failure to pursue plea negotiations, failure to obtain a forensic pathologist to provide expert testimony, and failure to prevent a reference to the phrase, “Hammer Skin” during trial. 1 Upon our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 12/16/22
State of Tennessee v. Kirsten Janine Williams

W2021-01071-CCA-R3-CD

The Defendant, Kirsten Janine Williams, was convicted by a jury of aggravated assault, aggravated kidnapping, and aggravated burglary. She received an effective 15-year sentence to be served at 100-percent. On appeal, the Defendant challenges the sufficiency of the evidence supporting her convictions, arguing that there was no proof she ever held a gun, that the victim was free to leave, and that she entered the victim’s residence with consent. Following our review of the record and applicable authorities, we find the evidence sufficient to support the Defendant’s convictions and affirm.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/16/22
Bryant Jackson Harris v. State of Tennessee

E2022-00446-CCA-R3-PC

The Petitioner, Bryant Jackson Harris, appeals the Hawkins County Criminal Court’s denial of his post-conviction petition, seeking relief from his convictions of first degree premeditated murder, first degree felony murder, and aggravated burglary and resulting effective sentence of life in confinement. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 12/16/22
State of Tennessee v. Nicholas J. Walden

M2022-00255-CCA-R3-CD

Defendant, Nicholas J. Walden, appeals the trial court’s order revoking his probationary sentence for theft of property valued between $1,000 and $10,000 and ordering him to serve his original four-year sentence in confinement. Following our de novo review of the entire record and the briefs of the parties, we affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 12/16/22
STATE OF TENNESSEE v. NICHOLAS J. WALDEN

M2022-00255-CCA-R3-CD
Defendant, Nicholas J. Walden, appeals the trial court’s order revoking his probationary
sentence for theft of property valued between $1,000 and $10,000 and ordering him to
serve his original four-year sentence in confinement. Following our de novo review of the
entire record and the briefs of the parties, we affirm the judgment of the trial court
Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 12/16/22
STJ, L.P. v. Wanda Kaye Duke Frensley et al.

M2021-00920-COA-R3-CV
This case involves a decedent’s alleged wrongful transfer of real property, without fair
consideration, out of a limited partnership in which he had served as general partner.
Presently at issue is the trial court’s dismissal of claims brought against the personal
representative of the decedent’s estate and the decedent’s wife. Although the partnership
appeals the decision of the trial court and challenges, among other things, the trial court’s
determination that a claim involving breach of fiduciary duty by the decedent is timebarred,
we affirm the trial court’s judgment for the reasons stated herein.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 12/16/22
State of Tennessee v. Kevin Dewayne Stinnett

M2021-01266-CCA-R3-CD

A Marshall County Circuit Court jury convicted the Defendant-Appellant, Kevin Dewayne Stinnett, of possession of heroin with the intent to sell or deliver, possession of .5 grams or more of cocaine with the intent to sell or deliver, simple possession of methamphetamine, simple possession of marijuana, and possession of drug paraphernalia, and the trial court imposed an effective sentence of eighteen years’ incarceration. See Tenn. Code Ann. §§ 39-17-417(a)(4), -418(a), -425(a)(1). On appeal, Stinnett argues: (1) the evidence is insufficient to sustain his convictions; (2) the trial court erred in denying his motion to continue his trial; and (3) the trial court erred in imposing partially consecutive sentences and in denying an alternative sentence. We affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge M. Wyatt Burk
Marshall County Court of Criminal Appeals 12/15/22
In Re Aiden W.-L.

W2021-01187-COA-R3-JV

In this custody case, Appellant/Mother asserts that the trial court erred in its best interest analysis by failing to consider the preference of the minor child under Tennessee Code Annotated section 36-6-106(a)(13). As such, she contends that the trial court erred in designating Father/Appellee the primary residential parent. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 12/15/22
Joe Edward Daniels v. State of Tennessee

M2021-00113-CCA-R3-PC

Petitioner, Joe Edward Daniels, appeals as of right from the Jackson County Criminal Court’s denial of his petition for post-conviction relief, wherein he challenged his convictions for first degree premeditated murder, tampering with evidence, abuse of a corpse, and various traffic violations. On appeal, Petitioner asserts that he received ineffective assistance of counsel based on trial counsel’s failure to: (1) conduct a reasonable investigation or utilize a criminal defense investigator; (2) object when the trial court indicated it would not charge the jury with attempt; and (3) request a jury instruction on facilitation of a felony. Petitioner contends that the cumulative effect of trial counsel’s deficient performance rendered his trial fundamentally unfair and justifies the granting of a new trial. Following a thorough review, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Brody N. Kane
Jackson County Court of Criminal Appeals 12/15/22
State of Tennessee v. Terry Lynn Nuchols

E2021-01415-CCA-R3-CD

A Blount County jury convicted Defendant, Terry Lynn Nuchols, of four counts of identity theft and one count of forgery, as alleged in four separate indictments. By agreement, all indictments were consolidated for trial. The trial court sentenced Defendant as a Range III, persistent, offender to 12 years for each of the identity theft convictions and 15 years for the forgery conviction. All sentences were aligned consecutively for an effective 63-year sentence. Defendant appeals, arguing that: 1) the trial court erred by not suppressing hearsay testimony of probation officer Holly King; 2) Defendant’s right to cross-examine witnesses pursuant to the Confrontation Clause was violated by the State’s failure to call the victim as a witness at trial; 3) the evidence was insufficient to sustain Defendant’s convictions; and 4) Defendant’s sentence was excessive. Having reviewed the entire record and the briefs of the parties, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 12/15/22
State of Tennessee v. Richard William Phillips

E2021-01070-CCA-R3-CD

A Cocke County jury found Defendant, Richard William Phillips, guilty of aggravated statutory rape. On appeal, he contends that the trial court erroneously “set[] a one-hour deadline for the jury to continue deliberations” and gave supplemental jury instructions after the jury foreperson indicated that the jury was deadlocked. Defendant claims that the trial court’s remarks had a coercive effect on the jury’s decision-making. After a thorough review of the record, arguments of counsel, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Carter Scott Moore
Cocke County Court of Criminal Appeals 12/15/22
Nikki Leanne Miles v. James Kurt Miles

W2021-01356-COA-R3-CV

This case involves a long-standing and highly contentious custody matter. Upon competing petitions to modify the existing parenting plan, the trial court determined that it was in the best interest of the child for Mother to remain the child’s primary residential parent. Father appealed, arguing that the trial court did not properly weigh the best interest factors as it pertained to the child in reaching its decision. Finding no error, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor James F. Butler
Henderson County Court of Appeals 12/14/22
State of Tennessee v. Ryan Winston

W2021-01315-CCA-R3-CD

The Defendant-Appellant, Ryan Winston, was convicted of two counts of felony murder and one count each of first-degree premeditated murder, especially aggravated robbery, and aggravated burglary. The trial court merged the murder convictions and imposed an effective sentence of life imprisonment. On appeal, the Defendant asserts that: 1) the evidence is insufficient to support the convictions; 2) the State’s late disclosure of cell phone records warranted either a continuance of the trial or the exclusion of the records; and 3) the trial court erred in failing to exclude the cell phones of the Defendant and the co-defendants and the records resulting from the extractions of the cell phones because the State failed to establish the chain of custody for the cell phones. After careful review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 12/14/22
State of Tennessee v. Edward Barber

W2022-00040-CCA-R3-CD

A Shelby County jury convicted the Defendant, Edward Barber, of rape of a child and the trial court imposed a twenty-eight year sentence. On appeal, the Defendant contends that the evidence is insufficient to support his conviction. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 12/13/22
In Re Tennessee Bond Company

M2021-01423-CCA-R3-CD

Pursuant to Tennessee Code Annotated section 40-11-125, the Dickson County Circuit Court suspended Tennessee Bonding Company as a company authorized to write bail bonds in the Twenty-Third Judicial District. The trial court found that the company had not paid a final forfeiture and had made and filed semi-annual reports containing false statements. On appeal, Tennessee Bonding Company challenges these rulings. We respectfully affirm the judgment of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge David D. Wolfe
Dickson County Court of Criminal Appeals 12/13/22
Nathan G. Fleming v. State of Tennessee

E2021-00928-CCA-R3-PC

The Petitioner, Nathan G. Flemming, appeals from the Knox County Criminal Court’s denial of his petition for post-conviction relief from his convictions for attempted first degree murder, especially aggravated robbery, aggravated robbery, employing a firearm during the commission of a dangerous felony, carjacking, and employing a firearm during the commission of carjacking, for which he is serving an effective sixty-eight-year sentence.1 On appeal, the Petitioner contends that: (1) the post-conviction court erred in applying an incorrect legal standard to deny relief on the Petitioner’s ineffective assistance of counsel claim, and (2) the Petitioner is entitled to relief under the cumulative errors doctrine. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 12/13/22