APPELLATE COURT OPINIONS

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City of Memphis v. Beverly Prye

W2020-01716-COA-R3-CV

This appeal involves an employment termination case in which an employee of the City of Memphis witnessed the signing of a will, but after the decedent’s death, the probate court determined that the will submitted to probate did not bear the genuine signature of the decedent. Following an administrative appeal, the Civil Service Commission for the City of Memphis unanimously affirmed the decision of termination. The employee filed a petition for judicial review with the chancery court. The chancery court reversed the termination of the employee finding that the Civil Service Commission’s decision to sustain her termination was arbitrary and capricious. The chancery court reinstated the employee with full backpay and benefits. The City of Memphis appeals. We affirm.

Authoring Judge: Judge Carma Dennis McGee
Shelby County Court of Appeals 04/26/22
Caroline Harrill v. PI Tennessee, LLC et al.

M2021-00424-COA-R3-CV

A guest sued a landlord for negligence after the guest was injured by a vicious animal while visiting the landlord’s tenant.  The landlord filed a motion for summary judgment that the trial court granted.  Because the undisputed facts establish that the landlord did not breach any duty owed to the guest, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Russell Parks
Giles County Court of Appeals 04/26/22
Edna Gergel v. James Gergel

E2020-01534-COA-R3-CV

In this divorce action, the husband appeals the trial court’s distribution of the marital estate, denial of the husband’s request for alimony in futuro, grant to the wife of sole decision-making authority over the parties’ minor child, and grants to the wife of attorney’s fees and discretionary costs. The husband, who received disability benefits for a prior mental health diagnosis, also appeals the trial court’s finding that he was voluntarily unemployed and the court’s denial of his motion to strike certain expert witness testimony. Having determined that an unspecified portion of the discretionary costs awarded to the wife for fees related to three expert witnesses, one vocational rehabilitation consultant and two psychiatrists, were not allowable under Tennessee Rule of Civil Procedure 54.04(2), we vacate the trial court’s award of discretionary costs as to the fees for these three experts’ work with the exception of $2,070.00 in demonstrably allowable fees paid to the vocational consultant. We remand for a specific determination of the fees for these three experts allowable, if any, as an award of discretionary costs to the wife under Rule 54.04(2). We also modify the trial court’s award of discretionary costs to the wife for court reporter fees to reduce them slightly pursuant to Rule 54.04(2). We otherwise affirm the trial court’s judgment. We deny the wife’s request for an award of attorney’s fees on appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor M. Nichole Cantrell
Anderson County Court of Appeals 04/26/22
Barbara Matthews Law v. Halbert Grant Law, Jr.

E2021-00206-COA-R3-CV

On May 1, 1992, Barbara Matthews Law (“Wife”) and Halbert Grant Law, Jr. (“Husband”), executed a prenuptial agreement. They married the following day. Wife filed for divorce in the Chancery Court for Hamilton County in December of 2017. The parties disputed, inter alia, the enforceability of the prenuptial agreement, as well as the classification and division of several assets. Trial was held over multiple days in 2019 and 2020, and the trial court entered its final decree divorcing the parties on July 31, 2020. The trial court held that the prenuptial agreement was valid and enforceable, classified the parties’ assets, and divided the marital estate. Wife was awarded the parties’ family home and $4,500.00 per month in alimony in futuro. Husband appeals, challenging the classification of the parties’ home as marital property, as well as the classification of one bank account. Wife cross-appeals, challenging the enforceability of the prenuptial agreement and the classification of several assets. Wife also requests increased alimony. We affirm the trial court’s finding that the parties’ prenuptial agreement is valid and enforceable. We reverse the trial court’s classification of three assets – the parties’ home, a checking account, and an investment account. We vacate the trial court’s decision as to those three assets and remand for proceedings consistent with this opinion. In light of the changes in classification of several major assets, we also vacate and remand the trial court’s award of alimony for reconsideration.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 04/26/22
State of Tennessee v. Jackie Dean Miller

M2020-01393-CCA-R3-CD

The Defendant, Jackie Dean Miller, was convicted by a Marshall County Circuit Court jury of aggravated burglary, a Class C felony, and two counts of theft of property valued at $10,000 or more but less than $60,000, a Class C felony.  See T.C.A. §§ 39-14-403 (2018) (subsequently repealed, replaced by § 39-14-1003 (Supp. 2021)) (aggravated burglary), 39-14-103 (2018) (theft), 39-14-105 (2018) (subsequently amended) (grading of theft).  The trial court merged the theft convictions and imposed an effective ten-year sentence to be served in the Department of Correction.  On appeal, the Defendant contends that:  (1) the evidence is insufficient to support his convictions, (2) he was denied a fair trial because jurors may have seen the Defendant in a sheriff’s car, and (3) the trial court abused its discretion in imposing consecutive sentences.  We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery Jr.
Originating Judge:Judge Forest A. Durard, Jr.
Marshall County Court of Criminal Appeals 04/25/22
State of Tennessee v. Noah Cassidy Higgins

M2021-00281-CCA-R3-CD

Defendant, Noah Cassidy Higgins, pled guilty as a Range I standard offender to vehicular homicide by recklessness with the sentence to be determined by the trial court.  Following a sentencing hearing, the trial court denied judicial diversion and probation and sentenced Defendant to five years’ incarceration with a thirty percent release eligibility.  Defendant appealed, arguing that the trial court: (1) improperly denied judicial diversion; (2) improperly denied probation; (3) considered facts outside the record; and (4) erred in applying and balancing certain enhancement and mitigating factors.  Following our review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Criminal Appeals 04/25/22
Sheila Adams v. Henry Hughes

W2020-00450-COA-R3-CV

This appeal arises from an action to recover personal property. The plaintiff, who is the former fiancé of the defendant, claimed the defendant retained some of her personal property after he forced her to vacate the premises where they previously resided. This action was initiated with the filing of a civil warrant in the general sessions court. After the general sessions court awarded the plaintiff a judgment in the amount of $7,500, the defendant appealed to the circuit court. Following a trial, the circuit court awarded the plaintiff a judgment of $4,745.30. This appeal followed. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 04/25/22
Antywan Eugene Savely v. State of Tennessee

M2021-00746-CCA-R3-PC

Petitioner, Antywan Eugene Savely, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding that he received the effective assistance of counsel at trial.  More specifically, Petitioner asserts that trial counsel was ineffective for failing to present any proof on his behalf.  Following our review of the entire record and the briefs of the parties, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge M. Wyatt Burk
Bedford County Court of Criminal Appeals 04/25/22
Allison Haynes v. Perry County, Tennessee

M2020-01448-COA-R3-CV

A gunshot victim filed a tort action against a county, alleging misconduct on the part of a sheriff’s deputy.  The plaintiff asserted that the county was liable under both the Governmental Tort Liability Act and Tennessee Code Annotated § 8-8-302.  The county moved to dismiss the complaint.  The county argued that it was immune from liability under either the discretionary function exception or the public duty doctrine.  The trial court dismissed the complaint.  We conclude that, because the deputy sheriff’s actions as alleged in the complaint were operational in nature, the county is not immune from liability under the Governmental Tort Liability Act.  The complaint also contains sufficient factual allegations of reckless misconduct such that the special duty exception to the public duty doctrine could apply.  So we vacate the dismissal.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Michael E. Spitzer
Perry County Court of Appeals 04/25/22
Brenda S. Harper v. William H. Harper

M2020-00412-COA-R3-CV

In proceedings between ex-spouses long after the entry of their final divorce decree, the trial court concluded that it lacked authority to order the division of service-related disability benefits.  The court also declared void a portion of the divorce decree that divided military retirement as marital property.  As a result of the rulings, one of the parties sought relief from the divorce decree, arguing that she should be awarded alimony.  The trial court denied relief.  We affirm with modifications. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 04/25/22
State of Tennessee v. Marcus Roshone Perry

M2020-01407-CCA-R3-CD

Marcus Roshone Perry, Defendant, appeals his convictions for two counts of premeditated first degree murder, one count of first degree felony murder, and one count of felon in possession of a firearm, claiming that the trial court erred (1) in admitting hearsay evidence, (2) in admitting discoverable evidence that was not provided to Defendant, and (3) by empaneling a jury which was not representative of Defendant’s peers.  Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 04/22/22
William Cole Nicholson v. State of Tennessee

M2020-01128-CCA-R3-PC

William Cole Nicholson, Petitioner, was convicted of one count of aggravated sexual battery, and this court affirmed his conviction on direct appeal.  State v. William Cole Nicholson, No. M2017-01761-CCA-R3-CD, 2018 WL 4203549, at *1 (Tenn. Crim. App. Sept. 4, 2018), no perm. app. filed.  Petitioner filed a pro se post-conviction petition and an amended petition through counsel, arguing that he was denied the effective assistance of counsel.  The post-conviction court denied the petition, and Petitioner now appeals.  Following a thorough review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 04/22/22
State of Tennessee v. Brandon Scott Donaldson

E2020-01561-CCA-R3-CD

Aggrieved of his Knox County Criminal Court jury convictions of second degree murder, the defendant, Brandon Scott Donaldson, appeals. He alleges error in the composition of the jury, arguing that the venire did not represent a fair cross-section of the community and that the State improperly used a peremptory challenge to strike an African American. He claims error in both the admission and exclusion of evidence, arguing that the trial court erred by admitting into evidence a sonogram photograph and by excluding text messages sent by the victim, certain of the victim’s medical records, and prior consistent statements of a defense witness. He also asserts that the trial court erred by denying his motion for a mistrial after a State’s witness offered improper testimony. He asserts that the prosecutor engaged in misconduct during closing argument. He claims error in the jury instructions provided by the trial court, arguing that the trial court incorrectly defined the offense of voluntary manslaughter and that the sequential jury instruction essentially barred the jury from adequately considering voluntary manslaughter as a lesser included offense of second degree murder. The defendant also challenges the sufficiency of the convicting evidence and the propriety of the total effective sentence. Finally, he asserts that the cumulative effect of the alleged errors prevented him from receiving a fair trial. Discerning no reversible error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 04/21/22
State of Tennessee v. Sean Matthew Houser

E2020-01389-CCA-R3-CD

The Appellant, Sean Matthew Houser, pled guilty in the Grainger County Circuit Court to driving under the influence (DUI) per se, a Class A misdemeanor. As a condition of his plea, he reserved two certified questions of law regarding the admissibility of his warrantless blood alcohol test. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the certified questions do not comply with Tennessee Rule of Criminal Procedure 37(b)(2)(A) because they are too broad. Accordingly, we dismiss the appeal.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge O. Duane Slone
Grainger County Court of Criminal Appeals 04/21/22
State of Tennessee v. Sean Matthew Houser

E2020-01389-CCA-R3-CD

I concur with the majority’s conclusion to dismiss the Defendant’s appeal. However, I would dismiss the appeal on the basis that the certified questions are not dispositive because even if the results of the Defendant’s warrantless blood draw were suppressed, other sufficient evidence exists upon which the Defendant could be convicted of DUI.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge O. Duane Slone
Grainger County Court of Criminal Appeals 04/21/22
Frederick Russell v. Aluma-Form, Inc., et al.

W2021-00717-SC-R3-WC

Employee Frederick Russell was working for Employer Aluma-Forrn, Inc. in January 2018 when he sustained an injury to his left shoulder and neck. He reported the injury and received treatment from an orthopedic specialist whose conservative approach to his case included an MRI, an EMG, physical therapy, and referrals to a neurosurgeon and a pain management specialist. Though Employee reported continued pain despite these efforts, his medical providers opined that they could find no objective basis for his reported syrnptoms and believed them unrelated to his work injury. Employee later sought treatment from a different, unauthorized orthopedic specialist who performed surgeiy on his shoulder and thereby discovered and repaired a previously undiagnosed torn labrum. Employee sought compensation, and after considering the proof, the Court of Workers' Compensation Claims held that Employee had established that his injury was caused by his workplace incident, that Ernployer was liable for his medical expenses including those incurred for unauthorized treatrnent, and that Employee was entitled to both permanent partial disability benefits and temporary total disability benefits. Employer appealed, arguing that the trial court erred on all three issues. The appeal has been referred to the Special Workers' Compensation Appeals Panel for consideration and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Authoring Judge: Senior Judge Robert E. Lee Davies
Originating Judge:Judge Amber E. Luttrell
Workers Compensation Panel 04/21/22
Auto Owners Insurance v. Phillip H. Thompson, III

W2021-00268-COA-R3-CV

The plaintiff challenges the trial court’s order granting the defendant’s Tennessee Rule of Civil Procedure 12.02(6) motion to dismiss as a Tennessee Rule of Civil Procedure 56 motion for summary judgment and dismissing the plaintiff’s cause of action with prejudice. The trial court granted the defendant’s motion both as a Rule 12.02(6) motion to dismiss and as a Rule 56 motion for summary judgment despite stating in its order that it had not excluded extraneous evidence presented by the defendant and that it would treat the motion as one for summary judgment. We conclude that the trial court erred by granting the defendant’s motion as a Rule 12.02(6) motion to dismiss after having considered extraneous evidence and that the trial court erred by failing to include in its order the legal grounds for its decision to grant the defendant’s motion as a Rule 56 motion for summary judgment. Inasmuch as the plaintiff failed to file a proposed amended complaint in the trial court, we are unable to address the issue raised concerning the motion to amend the complaint. We vacate the trial court’s order and remand for further proceedings consistent with this opinion and Rule 56.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 04/21/22
State of Tennessee v. Quincy Lamont Collins

W2020-01566-CCA-R3-CD

Defendant, Quincy Lamont Collins, was indicted by the Madison County Grand Jury for one count each of attempted first degree premeditated murder, aggravated assault, especially aggravated robbery, employing a firearm during the commission of a dangerous felony, being a convicted felon in possession of a firearm, and employing a firearm during the commission of a dangerous felony having been previously convicted of a dangerous felony. Following a jury trial, Defendant was convicted as charged, and he received an effective sentence of 31 years. In this appeal as of right, Defendant contends that the trial court erred by denying his motion to suppress his statement to police; that the trial court should have suppressed the gun located as a result of information obtained during Defendant’s interrogation; that the trial court erred by instructing the jury on flight; and that his convictions for attempted first degree premeditated murder and aggravated assault violate double jeopardy. Following our careful review of the record, the arguments of the parties, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 04/21/22
Clay County Et Al. v. Purdue Pharma L.P. Et Al.

E2022-00349-COA-T10B-CV

A Tennessee Supreme Court Rule 10B petition for recusal appeal was filed in this Court following the denial of a motion that sought the disqualification of the trial court judge. As explained herein, because we conclude that concerns contributing to an appearance of partiality necessitate the trial judge’s recusal, we reverse. In addition, we vacate an order on substantive matters that was signed by the trial judge while the recusal motion was pending.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jonathan L. Young
Cumberland County Court of Appeals 04/20/22
Codie Hadley v. State of Tennessee

E2021-00203-COA-R3-JV

A juvenile entered a best interest plea to and was adjudicated delinquent for the offense of sexual battery. The juvenile was placed on probation under the supervision of the Tennessee Department of Children’s Services. He sought relief through a
post-conviction petition in the trial court. The State moved to dismiss the petition. Pursuant to the juvenile’s concession that no valid claims could be brought, the trial court dismissed the petition. Discerning no error, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Appeals 04/20/22
State of Tennessee v. Marcus Willingham

M2020-01740-CCA-R3-CD

A Rutherford County jury convicted the Defendant, Marcus Willingham, of ten counts of rape of a child and two counts of solicitation of sexual exploitation of a child, for which the trial court imposed an effective sentence of thirty years’ incarceration.  On appeal, the Defendant contends that the trial court erred when it admitted pornographic material found on his electronic devices and that the evidence is insufficient to support his convictions.  After a thorough review of the record, we affirm the trial court’s judgments.  

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 04/20/22
Antonio Bonds v. State of Tennessee

W2021-00589-CCA-R3-PC

The Petitioner, Antonio Bonds, was convicted by a jury of first degree premeditated murder, and he received a sentence of life imprisonment. The Petitioner filed this fourth petition for post-conviction relief over twenty years after his conviction, and the postconviction court summarily dismissed his petition on the ground that the statute of limitations barred its consideration of his claims. The Petitioner appeals. After review, we affirm the post-conviction court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 04/20/22
State of Tennessee v. William Eugene Moon

M2019-01865-SC-R11-CD

William Eugene Moon (“Defendant”) was convicted of attempted second degree murder and unlawful employment of a firearm during the commission of or attempt to commit a dangerous felony. Defendant appealed his conviction and asserted, among other things, that he had been denied the right to a speedy trial and that the trial court erred by allowing improper impeachment of a defense witness. The Court of Criminal Appeals affirmed the judgments of the trial court, holding that Defendant was not denied a speedy trial and, although the trial court erred in allowing the prosecution to improperly impeach a defense witness, the error was harmless.  This Court granted Defendant’s application for permission to appeal to consider whether the Court of Criminal Appeals applied the proper standard of review to Defendant’s claim that he was denied a speedy trial, to address the merits of Defendant’s speedy trial claim, and to determine whether the trial court committed reversible error in allowing improper impeachment of a defense witness. We hold that the standard of review for an alleged speedy trial violation is de novo with deference to the trial court’s findings of fact unless the evidence preponderates otherwise. When reviewed under this standard, we determine that the Court of Criminal Appeals properly held that the Defendant was not denied a speedy trial. Further, we agree with the intermediate court that the trial court erred in allowing improper impeachment of a defense witness. However, we hold that this error was not harmless and is reversible error. Accordingly, we reverse the judgment of the Court of Criminal Appeals and vacate the judgments of the trial court. The case is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Chief Justice Roger A. Page
Originating Judge:Judge L. Craig Johnson
Coffee County Supreme Court 04/20/22
State of Tennessee v. Casey Bryan Gibbs

M2021-00933-CCA-R3-CD
Defendant, Casey Bryan Gibbs, entered a nolo contendere plea to possession of methamphetamine over 0.5 grams and felon in possession of a firearm. He was sentenced to ten years in the Department of Correction to serve 180 days with the balance suspended to the Community Corrections program. Following a hearing on a community corrections violation warrant based on Defendant’s failure to report, the trial court revoked Defendant’s community corrections sentence and ordered him to serve the remainder of his ten-year sentence in confinement. On appeal, Defendant argues the trial court abused its discretion in fully revoking his community corrections sentence and ordering him to serve the sentence in confinement. Following our 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 Suzanne Lockert-Mash
Cheatham County Court of Criminal Appeals 04/19/22
Marian Neamtu v. Iveta Neamtu

M2021-00265-COA-R3-CV

This appeal arises from a husband’s petition to terminate his alimony payments to his former wife.  The trial court declined husband’s request and instead found that there was a substantial and material change in wife’s circumstances such that an increase in alimony was necessary.  Because we conclude that this appeal was not timely filed, we are without subject matter jurisdiction and therefore dismiss the appeal.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 04/19/22