APPELLATE COURT OPINIONS

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State of Tennessee v. Phillip David Daniel

M2021-01122-CCA-R3-CD

Following an evidentiary hearing, the trial court found that Phillip David Daniel, Defendant, violated the terms of his probation by incurring new criminal charges and ordered the execution of the sentence as originally entered. On appeal, Defendant concedes that he violated his probation but claims that the trial court erred by ordering him to serve the balance of his sentence. Following a de novo review of the record, we affirm the sentence imposed by the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge M. Wyatt Burk
Bedford County Court of Criminal Appeals 10/11/22
Jerry Burkes v. State of Tennessee

E2021-00861-CCA-R3-PC

The Petitioner, Jerry Burkes, appeals from the Greene County Criminal Court’s denial of his petition for post-conviction relief from his convictions for money laundering, theft of property valued at $60,000 or more, and twelve counts of sales tax evasion. On appeal, he argues he received ineffective assistance of appellate counsel. The Petitioner also contends that the State violated Brady v. Maryland, 373 U.S. 83 (1963), by withholding records relevant to his tax liability; that he was convicted upon an invalid presentment; that he was deprived of a fair and impartial grand jury in violation of the Fourteenth Amendment; that the trial court admitted evidence at trial in violation of Tennessee Rule of Evidence 404(b); and that the evidence is insufficient to sustain his conviction for money laundering.1 After reviewing the record, we conclude that the Petitioner failed to establish that he received ineffective assistance from appellate counsel and that the remainder of the Petitioner’s claims have been previously determined, waived, or do not entitle him to relief. Accordingly, we affirm the post-conviction court’s denial of relief.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Alex E. Pearson
Greene County Court of Criminal Appeals 10/11/22
Friendship Water Co. v. City of Friendship, Tennessee

W2021-00659-COA-R9-CV

This is an interlocutory appeal considered pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure. Specifically at issue is the trial court’s ruling that a contract entered into between the parties is valid and enforceable. The City of Friendship insists that the contract at issue, which involves its purchase of a water distribution system, is void due to the operation of the Municipal Purchasing Law of 1983, Tenn. Code Ann. § 6-56-301 et seq. For the specific reasons stated herein, we respectfully reject the City’s argument and affirm the trial court’s holding that the contract at issue is enforceable.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Clayburn Peeples
Crockett County Court of Appeals 10/10/22
State of Tennessee v. Keyshawn Devonte Fouse

W2021-00380-CCA-R3-CD

A Madison County jury convicted the defendant, Keyshawn Devonte Fouse, of attempted first-degree murder resulting in serious bodily injury, aggravated assault, and employing a firearm during the commission of a dangerous felony, for which he received an effective sentence of twenty-six years in confinement. On appeal, the defendant contends the evidence presented at trial was insufficient to support his conviction for attempted first-degree murder. The defendant also argues the trial court erred in allowing reference to the defendant’s nickname, “Shoota,” and in misapplying the law regarding presumptive sentences and sentencing factors. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 10/10/22
State of Tennessee v. Chasity Tanesha Yancey

W2022-00131-CCA-R3-CD

A Madison County Circuit Court adjudicated the defendant, Chasity Tanesha Yancey, not guilty by reason of insanity for one count of first-degree murder, one count of first-degree murder committed during the perpetration of aggravated child abuse, and two counts of aggravated child abuse. Pursuant to Tennessee Code Annotated section 33-7-303, the trial court ordered the defendant be diagnosed and evaluated on an outpatient basis and to comply with the recommended Mandatory Outpatient Treatment (“MOT”) plan. In a subsequent order, the trial court modified the MOT plan by imposing additional conditions upon the defendant. As a result of the modification order, the defendant filed a direct appeal, an interlocutory appeal, and an extraordinary appeal under Rules 3, 9, and 10 of the Tennessee Rules of Appellate Procedure, respectively. After the trial court denied the defendant’s Rule 9 motion, this Court consolidated the Rule 3 and Rule 10 appeals in order to address both the jurisdictional issue and the merits of the case. Upon our review, we conclude the jurisdiction of this Court lies with an interlocutory appeal pursuant to Rules 9 or 10 and grant the defendant’s Rule 10 application. In doing so, we remand the case to the trial court for a hearing on the issue of whether modifications should be made to the defendant’s MOT plan.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 10/10/22
State of Tennessee v. Bradi Baker

W2021-00085-CCA-R3-CD

The Defendant-Appellant, Bradi Baker, was found guilty of second degree murder by a Madison County circuit court jury based on the shooting death of her ex-husband. See Tenn. Code Ann. § 39-13-210(a)(1). The trial court sentenced the Defendant as a Range I, standard offender to twenty-five years in the Department of Correction. On appeal, the Defendant asserts that: 1) the trial court abused its discretion in admitting Exhibits 4B and 4C, two cell phone videos taken from the victim’s phone depicting his shooting death;2 2) the trial court abused its discretion in admitting Exhibit 4D, a “video compilation of other exhibits manipulated and edited by law enforcement”; 3) the trial court committed plain error by admitting Exhibit 4D in violation of the Defendant’s due process rights; 4) the evidence was insufficient to sustain the Defendant’s conviction for second degree murder; and 5) the trial court erred in sentencing the Defendant to twenty-five years imprisonment. After careful review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 10/10/22
Matthew Reyes Camacho v. Jessica Lynne Camacho

M2021-00994-COA-R3-CV

Mother appeals the trial court’s order naming Father primary residential parent. Because the trial court’s findings of fact are at times vague, inconsistent, and appear to improperly rely on the trial judge’s recollection of testimony from a prior hearing rather than appropriate proof, we vacate the judgment of the trial court and award Mother her reasonable attorney’s fees.

Authoring Judge: Judge Steven Stafford
Originating Judge:Judge Russell Parkes
Maury County Court of Appeals 10/07/22
Jefferson Howell Et Al. v. Chattanooga-Hamilton County Hospital Authority D/B/A Erlanger Health System Et Al.

E2021-01197-COA-R3-CV

This appeal involves a healthcare liability action. The plaintiffs filed suit against the defendant hospital, which is a governmental entity, alleging negligence by physicians practicing medicine within the hospital emergency department. The supervising physician was not an employee of the defendant hospital but an employee of a company contracting with the defendant hospital. The medical resident physician and medical student treating the patient in the emergency department also were not employees of the defendant hospital. During summary judgment proceedings, the plaintiffs presented no evidence of direct liability by the defendant hospital or of negligence by the nursing staff at the defendant hospital. Plaintiffs presented such evidence only as to physicians not directly employed by the defendant hospital. Determining that the physicians were not employees of the defendant hospital, the trial court held that the defendant hospital could not be held vicariously liable for the actions of these non-employee physicians under the Governmental Tort Liability Act (GTLA). As such, the trial court granted summary judgment in favor of the defendant hospital. Discerning no error, we affirm.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge Kyle E. Hedrick
Hamilton County Court of Appeals 10/07/22
State of Tennessee v. Lynn Frank Bristol

M2019-00531-SC-R11-CD
In this appeal, we clarify the scope of an appellate court’s limited discretionary authority to consider unpreserved and unpresented issues. Appellee Lynn Frank Bristol was convicted on two counts of aggravated sexual battery. Bristol appealed his convictions to the Court of Criminal Appeals. That court determined Bristol was not entitled to relief on the issues presented, but it reversed his convictions and remanded the case for a new trial based on a supposed problem with the written jury instructions that Bristol had not raised, that no party had an opportunity to address, and that turned out to be nothing more than a clerical error by the trial court clerk’s office. Because the Court of Criminal Appeals abused its discretion by granting relief on an unpreserved and unpresented issue without giving the parties notice and an opportunity to be heard on the matter, we reverse the Court of Criminal Appeals’ decision on the jury-instruction issue and reinstate Bristol’s convictions.
Authoring Judge: Justice Sarah K. Campbell
Originating Judge:Judge Vanessa Jackson
Coffee County Supreme Court 10/07/22
State of Tennessee v. Carlos Darnell Dixson

M2021-01326-CCA-R3-CD

Defendant, Carlos Darnell Dixon, was convicted after a jury trial of second degree murder, a Class A felony, and two counts of aggravated assault, a Class C felony, and sentenced to an effective thirty years in confinement. On appeal, Defendant argues that the evidence was insufficient to support his conviction for second degree murder; that the State infringed upon his Second Amendment right to bear arms by cross-examining him about his experience with guns and gun ownership; and that his sentence for second degree murder is excessive. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 10/06/22
Harold R. Gunn v. City of Humboldt

W2022-00029-COA-R3-CV

This is an appeal from a grant of an involuntary dismissal. The plaintiff brought suit against the City of Humboldt for damages to his real property due to the collapse of a portion of his parking lot into his adjacent drainage ditch. At trial, the court granted the defendant’s motion for an involuntary dismissal pursuant to Tennessee Rule of Civil Procedure 41.02(2) at the close of the plaintiff’s proof and dismissed the case. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Senior Judge William B. Acree
Gibson County Court of Appeals 10/05/22
State of Tennessee v. James R. Trent, III

E2021-01317-CCA-R3-CD

A Knox County jury convicted the Defendant, James R. Trent, III, of two counts of aggravated assault in concert with two or more people and one count of aggravated assault as a lesser-included offense of attempted especially aggravated robbery. The trial court merged the offenses into a single aggravated assault conviction and sentenced him to an effective sentence of twelve years in the Tennessee Department of Correction. On appeal, the Defendant contends that the evidence is insufficient to sustain his convictions. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 10/05/22
State of Tennessee v. Lonnie Lynn Graves

E2021-00647-CCA-R3-CD

Defendant, Lonnie Lynn Graves, pled guilty to possession of 26 grams or more of methamphetamine with intent to sell or deliver, possession of a firearm with the intent to go armed during the commission of a dangerous felony, and felon in possession of a firearm but specifically reserved a certified question of law pursuant to Rule 37(b)(2)(A) of the Tennessee Rules of Criminal Procedure. The question pertained to the legality of the search of Defendant’s vehicle during a traffic stop for speeding which was the subject of an unsuccessful suppression motion. Because the judgments failed to comply with the strict requirements of Rule 37(b)(2)(A), Defendant did not properly reserve a certified issue for review. As a result, we are without jurisdiction to review the merits of Defendant’s claim, and accordingly dismiss his appeal.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Sandra Donaghy
Monroe County Court of Criminal Appeals 10/04/22
Bernard Woodard v. State of Tennessee

M2022-00162-CCA-R3-PC

The Petitioner, Bernard Woodard, was convicted of burglary, theft, and evading arrest. He later filed a petition for post conviction relief alleging various grounds, including that his lawyer was ineffective, that the jury was drawn from an unrepresentative venire, and that the prosecutor made improper comments during closing arguments regarding his right to remain silent. The post-conviction court summarily dismissed the petition, finding that the petition failed to state a colorable claim for relief. On appeal, the Petitioner challenges the dismissal of his petition. We hold that the post-conviction court properly dismissed claims that have been waived. However, we also hold that the Petitioner has stated colorable claims for relief by alleging sufficient facts showing that he was denied the effective assistance of trial counsel and appellate counsel. As such, we respectfully remand these claims for the appointment of counsel and further proceedings consistent with this opinion.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Wesley Thomas Bray
Putnam County Court of Criminal Appeals 10/04/22
State of Tennessee v. Benjamin Hartshaw

M2021-01231-CCA-R3-CD

The Defendant, Benjamin Hartshaw, was convicted by a Rutherford County Circuit Court jury of six counts of rape of a child, a Class A felony, and four counts of aggravated sexual battery, a Class B felony, for which he is serving an effective forty-six-year sentence. See T.C.A. §§ 39-13-504(a)(4) (2018) (aggravated sexual battery of a victim less than thirteen years of age), 39-13-522(a) (2018) (rape of a child). On appeal, the Defendant contends that (1) the trial court erred in denying his motion for a mistrial after one of the prosecutors referred in closing argument to the Defendant’s having been “arrested and . . . put in jail,” (2) the court erred in giving a curative instruction, contrary to the defense request for no instruction, and (3) he is entitled to relief due to cumulative trial error. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James A. Turner
Rutherford County Court of Criminal Appeals 10/04/22
State of Tennessee v. Ashley Nicole Thomas

W2021-00534-CCA-R3-CD

The Defendant, Ashley Nicole Thomas, was convicted by a Tipton County Circuit Court jury of one count of aggravated neglect of a child eight years of age or less; one count of aggravated child neglect; three counts of sexual exploitation of a minor; one count of facilitation of sexual exploitation of a minor; three counts of criminal responsibility for the rape of a child; and one count of continuous sexual abuse of a child in violation of the Child Protection Act. For these convictions, she received an effective forty-year sentence. On appeal, the Defendant contends that the trial court erred (1) when it allowed the State to amend the indictment on the first day of trial, thereby substantially changing the nature of the case; (2) by allowing the State to make its election of offenses for the Child Protection Act counts after the commencement of trial in violation of Tennessee Code Annotated section 39-13-508(d), which requires a written thirty-day notice; and (3) by failing to dismiss the indictment due to the State’s destroying pornographic videos prior to her trial in violation of State v. Ferguson, 2 S.W.3d 912 (Tenn. 1999). Because the Defendant was acquitted of one of three required predicate offenses to support the continuous sexual abuse of a child conviction, the judgment of the trial court in Count Thirteen is reversed, the conviction is vacated, and the charge is dismissed. We, likewise, remand this case for the entry of a corrected judgment in Count Five to reflect the jury’s guilty verdict. The remaining judgments of the trial court are affirmed.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 10/04/22
Ruth Mitchell v. City of Franklin, Tennessee

M2021-00877-COA-R3-CV

This appeal is an action subject to the Tennessee Governmental Tort Liability Act, in which a pedestrian suffered injuries after she tripped and fell on a sidewalk in Franklin, Tennessee.  The pedestrian filed a complaint claiming that the city was negligent.  After a bench trial, the trial court entered judgment in favor of the city and dismissed the case.  The pedestrian appeals.  We affirm in part, vacate in part, and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 10/04/22
In Re Joshua M. Et Al.

E2021-01527-COA-R3-PT

Grandparents filed a petition in juvenile court seeking to terminate a mother’s parental rights. When the mother failed to file an answer to the petition, the grandparents filed a motion for default judgment. After hearing arguments on the motion and receiving evidence on the termination petition, the court granted the motion for default judgment and entered an order terminating the mother’s parental rights based on the grounds of (1) abandonment by failure to support, (2) persistence of conditions, and (3) failure to manifest an ability and willingness to assume custody and financial responsibility of the children. The court also determined termination of the mother’s parental rights was in the children’s best interest. We affirm the abandonment by failure to support ground but reverse the other two grounds. Concluding that the juvenile court failed to make sufficient findings of fact and conclusions of law regarding its best interest analysis, we vacate the court’s decision that termination of the mother’s parental rights was in the best interest of the children and remand for further findings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 10/03/22
State of Tennessee v. Ethan Newton Bean

E2021-01492-CCA-R3-CD

The Defendant-Appellant, Ethan Newton Bean, pleaded guilty to one count of aggravated assault in case number C-26054 and one count of aggravated assault in case number C- 26203. The Defendant received consecutive five-year sentences for each count, to be served under supervised probation. He concedes on appeal that the trial court properly revoked his probation but contends that it abused its discretion in ordering the remainder of his sentence to be served in confinement. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 10/03/22
Danny Ray Franks, et al. v. Roger Bilbrey, et al.

M2021-00766-COA-R3-CV

This appeal concerns an alleged breach of contract.  Danny Ray Franks (“Mr. Franks”) and his spouse Angela May Franks (“Ms. Franks”) (“Plaintiffs,” collectively) hired Roger Bilbrey (“Mr. Bilbrey”) and Bilbrey’s Construction, Inc. (“Defendants,” collectively) to build a “barndominium,” a metal building that looks like a barn with a stained-concrete floor, garage, and living quarters.  The parties’ contract (“the Agreement”), which was drafted by Mr. Bilbrey, provided that work would start immediately and be completed by Thanksgiving of 2018.  However, the project was not completed by that date.  Some five months later, the project still was unfinished.  Plaintiffs then fired Defendants.  Plaintiffs sued Defendants in the Chancery Court for Overton County (“the Trial Court”) for breach of contract.  The Trial Court ruled in Plaintiffs’ favor.  Defendants appeal.  We hold that time was of the essence under the Agreement.  We further find that Defendants committed a material breach of the Agreement by failing to timely complete Plaintiffs’ barndominium.  We affirm. 

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Ronald Thurman
Overton County Court of Appeals 09/30/22
Dale Vinson Merritt v. State of Tennessee

E2021-01095-CCA-R3-PC

The petitioner, Dale Vinson Merritt, appeals the denial of his petitions for post-conviction relief, which petitions challenged his convictions of delivery of less than 15 grams of heroin within a drug-free zone in case number 114585 and possession with intent to sell or deliver more than 15 grams of heroin in case number 114584, alleging that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of postconviction relief.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 09/30/22
State of Tennessee v. Johnny Dewayne Boyd

M2021-01057-CCA-R3-CD

Defendant, Johnny DeWayne Boyd, was convicted by a jury of rape of a child and incest.  The trial court imposed an effective thirty-year sentence in the Department of Correction.  On appeal, Defendant contends (1) the trial court erred in denying his motion to dismiss based on the State’s failure to file a bill of particulars, and (2) that he was prejudiced by the trial court’s denial of his motion to continue the trial due to a court security officer testing positive for COVID-19 and the trial court’s failure to comply with the Tennessee Supreme Court’s Order on COVID-19 protocol.  After a careful review of the record, we conclude that Defendant failed to file a timely motion for new trial before the trial court.  Additionally, Defendant failed to file a timely notice of appeal.  Because the record does not support this court’s waiver of the untimely notice of appeal, we dismiss Defendant’s appeal. 

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 09/30/22
Rhynuia L. Barnes v. State of Tennessee

M2022-00367-CCA-R3-PC

The petitioner, Rhynuia L. Barnes, who was convicted of first degree premediated murder, appeals the summary dismissal of his petition for post-conviction fingerprint analysis.  The petitioner argues that fingerprint analysis of his deceased father’s palm print would prove his innocence if his father’s print were a match to the unidentified palm print discovered on the murder weapon.  After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 09/30/22
Mark Steven Meadows et al. v. Sharon Kay Story et al.

M2020-00886-COA-R3-CV

The members of a limited liability company, a father and his son, sought the LLC’s judicial dissolution.  Disagreements had surfaced between them, primarily over the ownership of assets and the value of their capital accounts.  Father and son were also pitted against each other in a separate lawsuit involving other business entities.  In the proceeding to dissolve the LLC, the trial court appointed a receiver to determine ownership of the assets.  The court approved the receiver’s report.  And, after a bench trial, the court found that father’s capital account was less than his son’s account.  In doing so, the court excluded evidence offered by father related to the separate lawsuit based on relevancy.  The court also excluded the testimony of an attorney based on the attorney-client privilege.  Finding no reversable error, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 09/29/22
State of Tennessee v. Jeffrey Lloyd Locke - M2021-01437-CCA-R3-CD

M2021-01437-CCA-R3-CD
Warren County Court of Criminal Appeals 09/29/22