Loring Justice Et Al. v. Thomas Hanaway
E2022-00447-COA-R3-CV
Plaintiff Loring Justice brought this health care liability action against Thomas Hanaway, Ph.D. (“Defendant”), a psychologist who provided family counseling and therapy to Plaintiff’s minor child and the child’s mother, Kim Nelson (“Mother”). Defendant moved for summary judgment, arguing among other things that he was entitled to immunity as a court-appointed psychologist and testifying witness. Defendant provided therapy as a result of an order by the Roane County Juvenile Court in long-running litigation between Plaintiff and Mother. The Juvenile Court’s order stated that “there will be a transition from the current therapist, Dr. Nancy Brown, to a new therapist to be selected by the Mother.” The issue is whether the trial court correctly deemed Defendant to be a court-appointed therapist and granted Defendant summary judgment on grounds of immunity. We affirm the judgment of the trial court.
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge E. Jerome Melson |
Court of Appeals | 05/15/23 | ||
State of Tennessee v. Robert Vernon Gouge
E2022-01001-CCA-R3-CD
The Defendant, Robert Vernon Gouge, was convicted of three counts of rape of a child,
Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Kyle A. Hixson |
Knox County | Court of Criminal Appeals | 05/15/23 | |
State of Tennessee v. Ronald Lyons, James Michael Usinger, Lee Harold Cromwell, Austin Gary Cooper, and Christopher Alan Hauser
M2019-01946-SC-R11-CD
The Uniform Commercial Code provides a mechanism for secured creditors to give notice to the world of their security interest in debtors’ property as collateral for debt by filling out a form for a financing statement and posting it on the website for Tennessee’s Secretary of State. In this case, that system was weaponized. Collectively, the defendants filed over a hundred bogus financing statements on the Secretary of State’s website regarding over forty Tennessee residents, including judges, mayors, public officials, law enforcement officers, prosecutors, and ex-spouses. The online financing statements falsely claimed liens for the defendants’ alleged security interest in the victims’ property as collateral for millions of dollars in fictitious debt. All were done for the apparent purpose of vexing and harassing the victims. All of the defendants were convicted of multiple counts of filing a lien without a reasonable basis, a Class E felony, and forgery of at least $250,000, a Class A felony. We granted permission to appeal in this case to address the forgery convictions. We hold that the defendants’ conduct fits within the statutory definition of forgery. We also hold that the evidence was sufficient to support the jury’s finding that the apparent value associated with the fraudulent financing statements was over $250,000. Accordingly, we affirm the judgment of the Court of Criminal Appeals.
Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Judge Cheryl A. Blackburn |
Davidson County | Supreme Court | 05/15/23 | |
State of Tennessee v. Michael Marcell Brown
W2022-00156-CCA-R3-CD
The Defendant, Michael Marcell Brown, was convicted by a Madison County Circuit Court
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 05/15/23 | |
Regions Bank v. Doctor R. Crants
M2022-01314-COA-R3-CV
This case involves enforcement of an arbitration award arising from a defaulted promissory note. The plaintiff brought suit against the defendant for breach of contract and enforcement of a promissory note. Ultimately, the parties participated in binding arbitration per the terms of their agreement. The plaintiff obtained an award in arbitration against the defendant. Thereafter, the plaintiff filed a motion in the trial court to confirm and enforce the arbitration award. The trial court granted the plaintiff’s motion, and the defendant now appeals. Having reviewed the record, we determine that the defendant has waived his argument on appeal and affirm the trial court’s order.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor I'Ashea L. Myles |
Davidson County | Court of Appeals | 05/12/23 | |
State of Tennessee v. Wendy D. Hancock
M2022-00483-CCA-R3-CD
In August of 2018, the Tennessee Department of Children’s Services (“DCS”) secured an
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Joseph A. Woodruff |
Williamson County | Court of Criminal Appeals | 05/12/23 | |
State of Tennessee v. Jeremiah Sweet
E2022-00761-CCA-R3-CD
The Defendant, Jeremiah Sweet, appeals as of right from the Blount County Circuit Court’s
Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Tammy Harrington |
Blount County | Court of Criminal Appeals | 05/12/23 | |
In Re Emmalyn H.
E2022-00710-COA-R3-PT
A mother appeals the chancery court’s decision to terminate her parental rights based on
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge James E. Lauderback |
Court of Appeals | 05/12/23 | ||
State of Tennessee v. Philip Mainer
E2021-01467-CCA-R3-CD
The defendant, Philip Mainer, appeals his conviction of aggravated cruelty to animals that
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge William K. Rogers |
Court of Criminal Appeals | 05/12/23 | ||
Reginol L. Waters v. Tennessee Department of Correction et al.
M2022-00316-COA-R3-CV
This appeal arises from the dismissal of a petition for common law writ of certiorari in which the petitioner, an inmate in the custody of the Tennessee Department of Correction (“TDOC”), appeals a disciplinary conviction for “unauthorized financial transactions activity” by the Disciplinary Board at the Turney Center Industrial Complex. The respondents, the State of Tennessee and several governmental officials, filed a joint motion to dismiss the petition on the grounds that the petition was not properly verified as required by Tennessee Code Annotated § 27-8-104 and the petitioner failed to pay the mandatory initial filing fee pursuant to Tennessee Code Annotated § 41-21-807. The chancery court granted the motion and dismissed the petition with prejudice on the grounds “the statutory requirements of T.C.A. § 27-8-104 and § 41-21-807 are mandatory and have not been met in this case, and failure to comply results in a defective filing by the Petitioner[.]” This appeal followed. We reverse the decision to dismiss based on the filing fee requirements under Tennessee Code Annotated § 41-21-807. Nevertheless, we affirm the dismissal of the petition with prejudice for lack of subject matter jurisdiction based on the petitioner’s failure to file a petition that complied with the verification requirements under Tennessee Code Annotated § 27-8-104 within 60 days of the entry of the judgment of which the petitioner seeks review.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Michael E. Spitzer |
Hickman County | Court of Appeals | 05/11/23 | |
State of Tennessee v. Gabriel Enrique Turcios
E2022-00711-CCA-R3-CD
A Sevier County jury convicted Defendant, Gabriel Enrique Turcios, of first-degree
Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Rex H. Ogle |
Sevier County | Court of Criminal Appeals | 05/11/23 | |
William Foehring Et Al v. Monteagle Regional Planning Commission Et Al.
M2022-00916-COA-R3-CV
This appeal concerns the approval of a site plan. William Foehring, Janice Foehring, William Best, Mary Beth Best, Ron Terrill, and Sandra Terrill (“Petitioners”) filed a petition for common law writ of certiorari against the Monteagle Regional Planning Commission (“the Commission”) and RBT Enterprises, LLC (“RBT”) (collectively, “Respondents”) in the Chancery Court for Marion County (“the Trial Court”). Petitioners alleged that the Commission acted illegally, arbitrarily, and capriciously in approving the site plan at issue because the underlying zoning for one of the parcels is invalid. The Trial Court ruled in favor of Respondents. Petitioners appeal. In a parallel declaratory judgment action case arising out of the same facts, we determined that the underlying zoning is valid, which is dispositive of this appeal. We affirm the Trial Court.
Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Melissa Thomas Willis |
Marion County | Court of Appeals | 05/11/23 | |
Anthony Martin v. State of Tennessee
E2022-00688-CCA-R3-PC
Anthony D. Martin, Petitioner, was convicted of rape of a child and sentenced to 40 years
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green |
Knox County | Court of Criminal Appeals | 05/11/23 | |
State of Tennessee v. Kemontea Dovon McKinney
M2020-00950-SC-R11-CD
A Robertson County jury convicted Kemontea Dovon McKinney (“Defendant”), a juvenile at the time of the offenses, of aggravated robbery, premeditated first-degree murder, two counts of first-degree felony murder, and theft of property valued at over $10,000. The trial court merged the murder convictions and merged the theft conviction into the aggravated robbery conviction. The trial court imposed a life sentence for the murder conviction and eight years for the aggravated robbery conviction. This appeal concerns whether Defendant’s pretrial statement to detectives was voluntary, whether Defendant validly waived his Miranda rights, and whether the evidence was sufficient to support his conviction for premeditated first-degree murder. The trial court denied Defendant’s motion to suppress and admitted Defendant’s pretrial statement into evidence. The Court of Criminal Appeals reversed. We granted the State’s application for permission to appeal to consider whether the intermediate court erred when it stated that an involuntary confession claim is “inextricably linked” to a Miranda-waiver claim, such that the two inquiries can be considered together. We also granted the State’s application to consider whether the Court of Criminal Appeals erred in determining that the evidence was insufficient to support Defendant’s conviction for premeditated first-degree murder. After review, we conclude that the Court of Criminal Appeals erred with respect to the issues raised by the State. We reiterate that the voluntariness test is distinct from the test for Miranda waiver, despite similarities between the analyses. After separately considering both questions, we conclude that Defendant’s overall statement was voluntary and his Miranda waiver was both knowing and voluntary. Additionally, we conclude that the evidence presented by the State was sufficient to support Defendant’s conviction for premeditated first-degree murder. We reverse the decision of the Court of Criminal Appeals and reinstate the trial court’s judgments.
Authoring Judge: Chief Justice Roger A. Page
Originating Judge:Judge William R. Goodman, III |
Robertson County | Supreme Court | 05/11/23 | |
In Re Ziquavious P. ET AL.
W2022-00743-COA-R3-PT
Mother appeals the termination of her parental rights on five grounds: (1) abandonment by
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Special Judge Harold W. Horne |
Shelby County | Court of Appeals | 05/11/23 | |
Ricky L. Boren ET AL. v. Hill Boren PC ET AL
W2021-00478-COA-R3-CV
This is an appeal arising from allegations of fraud and breach of contract in a dispute
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Senior Judge Robert E. Davies |
Madison County | Court of Appeals | 05/11/23 | |
William Foehring, Et Al. v. Town of Monteagle, Tennessee, Et Al.
M2022-00917-COA-R3-CV
This appeal concerns whether a municipality must have a general plan for development before it can exercise its zoning power. William Foehring, Janice Foehring, William Best, Mary Beth Best, Ron Terrill, and Sandra Terrill (collectively, “Plaintiffs”) sued the Town of Monteagle, Tennessee (“the Town”) and RBT Enterprises, LLC (“RBT”)1 (collectively, “Defendants”) for declaratory judgment in the Chancery Court for Marion County (“the Trial Court”). Plaintiffs challenged the rezoning of a certain parcel which allowed for the development of a truck stop near their homes. Plaintiffs argued that the zoning ordinances at issue, 05-21 and 12-21, were invalid because the Town had no comprehensive or general plan in effect. The Trial Court ruled in favor of Defendants. Plaintiffs appeal. We hold, inter alia, that no comprehensive or general plan was required before the Town could exercise its zoning powers. It was sufficient that the Monteagle Regional Planning Commission (“the Commission”) transmitted to the Town Board of Mayor and Aldermen (“the Board”), the Town’s chief legislative body, the text of a zoning ordinance and zoning maps, which comprised the zoning plan. We affirm the judgment of the Trial Court.
Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Melissa Thomas Willis |
Marion County | Court of Appeals | 05/10/23 | |
State of Tennessee v. Michael Wojnarek
M2022-00326-CCA-R3-CD
The Defendant, Michael Wojnarek, appeals the revocation of his probation and reinstatement of his original sentence in confinement, arguing that the trial court erred by considering evidence found in violation of the Fourth Amendment and by failing to make adequate findings in support of its decision. Based on our review, we affirm the judgment of the trial court.
Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Robert Bateman |
Montgomery County | Court of Criminal Appeals | 05/10/23 | |
In Re Ciara O., Et Al.
E2022-01179-COA-R3-PT
This is an appeal involving the termination of parental rights. The trial court terminated the parental rights of the mother and the fathers of the children on the following grounds: (1) abandonment by failure to support; (2) substantial noncompliance with a permanency plan; (3) persistent conditions; and (4) failure to manifest an ability and willingness to assume custody. The trial court also found that termination was in the best interest of the children. Only the mother appeals. We affirm.
Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge James Cotton |
Scott County | Court of Appeals | 05/10/23 | |
Bethany Michelle Lovelady v. Nicholas Heath Lovelady
E2023-00020-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:Judge Tammy M. Harrington |
Blount County | Court of Appeals | 05/10/23 | |
State of Tennessee v. Miron D. Johnson
W2022-00234-CCA-R3-CD
The Defendant, Miron D. Johnson, was convicted by a Dyer County jury of evading arrest,
Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Tony A. Childress |
Dyer County | Court of Criminal Appeals | 05/09/23 | |
State of Tennessee v. Charles Rutledge
M2022-00226-CCA-R3-CD
Following a bench trial, the Appellant, Charles Rutledge, was convicted of second-degree murder, for which he received a sentence of twenty-eight years’ imprisonment. In this appeal, the Appellant presents two issues for review: 1) whether the evidence was sufficient to sustain his conviction, and 2) whether the State failed to disclose witness information in violation of Brady v. Maryland, 373 U.S. 83 (1963). Upon our review, we affirm.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Mark J. Fishburn |
Davidson County | Court of Criminal Appeals | 05/09/23 | |
Sevier County, Tennessee, Et Al. v. Tennessee State Board of Equalization, Et Al.
E2022-00777-COA-R3-CV
This is an administrative property tax appeal concerning the classification of real property
Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Telford E. Forgety, Jr. |
Court of Appeals | 05/08/23 | ||
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
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 |