State of Tennessee v. Timothy Whitby
E2023-00371-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Jeffery H. Wicks

Following a bench trial, the trial court found the Defendant, Timothy Whitby, guilty of:
vandalism under $1,000, a Class A misdemeanor; disorderly conduct, a Class C
misdemeanor; and assault, a Class A misdemeanor. The trial court sentenced the
Defendant to concurrent sentences of eleven months and twenty-nine days on each count,
suspended to supervised probation. On appeal, the Defendant challenges the sufficiency
of the evidence supporting his assault conviction, and the trial court’s sentence of eleven
months and twenty-nine days for his disorderly conduct conviction. After review, we
conclude that the trial court erred when it sentenced the Defendant to eleven months and
twenty-nine days for his Class C misdemeanor disorderly conduct conviction. Thus, we
remand for entry of a sentence within the appropriate sentencing range. We affirm the
judgments in all other respects.

Victor Daniel Medina-Tratel v. Christopher Holloway, Et Al.
M2022-01640-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Charles C.K. Smith

The dispositive issue on appeal concerns a forum selection clause in the LLC Agreement of Catch22Nashville, LLC (“the LLC Agreement”). Catch22Nashville, LLC initially had four members who owned equal membership interests. The principal business of the LLC was a restaurant operating under the name Catch22 Gastropub. A dispute arose when one of the four members, Christopher Holloway (“Mr. Holloway”), purchased the membership interests of two other members, Richard Miley (“Mr. Miley”) and Justin Kamishlian (“Mr. Kamishlian”), resulting in Mr. Holloway owning three-fourths of the membership interests in the LLC. The fourth member, Victor Daniel Medina-Tratel (“Mr. Medina”), claims that Mr. Holloway promised to transfer the interest portion belonging to Mr. Kamishlian to Mr. Medina upon his payment of $40,000, so that Mr. Holloway and Mr. Medina would own Catch22Nashville, LLC in equal interests. Instead, Mr. Holloway transferred a one-fourth membership interest in the LLC to his wife Melanie Holloway (“Ms. Holloway”). Two years later, the landlord of Catch22 Gastropub terminated its lease and evicted the restaurant from the premises, forcing it to cease business. On the day of the eviction, Mr. Medina obtained a cashier’s check in the amount of $100,000 from the LLC’s bank account that was made payable to the Clerk and Master of Wilson County. Mr. Medina then filed a complaint in the Chancery Court of Wilson County against Mr. Holloway and Ms. Holloway (hereinafter “the Holloways”) for fraud, negligent misrepresentation, and conversion related to the transfer of Mr. Kamishlian’s membership interest in the LLC. Mr. Medina also filed a motion to interplead into court the $100,000 that he withdrew from the LLC’s corporate account. The LLC then motioned to intervene as a party with a vested interest in the interpleaded funds. The trial court granted both Mr. Medina’s motion for interpleader and the LLC’s motion to intervene. The LLC and the Holloways (hereinafter “Defendants”) then filed motions to dismiss based on the forum selection clause in the LLC Agreement. Section 1.09 of the LLC Agreement states “[v]enue for any dispute arising under this LLC Agreement or any disputes among any Members or the Company will be in the county of the Company’s Registered Office.” The trial court ruled that, under the forum selection clause in the LLC Agreement, exclusive venue for Mr. Medina’s claims was in Oconee County, Georgia, the county of the company’s registered office, and dismissed the case without prejudice for lack of proper venue. Mr. Medina filed a timely appeal. For the reasons discussed below, we affirm the decision of the trial court.

In Re Lila F.
E2023-01112-COA-R3-PT
Authoring Judge: Judge W .Neal McBrayer
Trial Court Judge: Judge R. Mitchell Manuel

A mother appeals the termination of her parental rights to one of her children. On the day of trial, her appointed counsel orally moved for leave to withdraw. The court granted the motion, and the trial proceeded with the mother representing herself. Ultimately, the court found clear and convincing evidence of six grounds for termination and that termination of the mother’s parental rights was in the child’s best interest. The mother argues on appeal that the trial court erred in permitting her appointed counsel to withdraw. Because we agree, we vacate the judgment terminating her parental rights and remand for further proceedings.

Murali Ponnapula v. Immanuel Wright
W2023-00703-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Valerie L. Smith

Following a motor vehicle accident, Appellant/the insured brought a breach of contract
claim against Appellee/the automobile insurer. In a motion for summary judgment,
Appellee argued that Appellant materially breached the duty to cooperate clause of the
insurance policy, which barred his recovery. The trial court granted summary judgment in
favor of Appellee, finding that there was no genuine issue of material fact that Appellant
materially breached the insurance policy by failing to submit to an examination under oath.
The trial court concluded that the material breach barred Appellant from recovery under
the policy. Appellant appeals. Discerning no error, we affirm and remand.

Nedra R. Hastings v. Larry M. Hastings Jr.
W2020-01225-COA-R3-JV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Nancy Percer Kessler

This protracted and contentious child support action began on April 15, 2005, with the
filing of a petition for child support filed by the State of Tennessee (“the State”) on behalf
of the mother, Nedra R. Hastings (“Mother”) in the Juvenile Court of Memphis and Shelby
County, Tennessee seeking support from the father, Larry M. Hastings (“Father”), for
Mother and Father’s only child, born in 2004. The petition sought child support
enforcement assistance pursuant to Title IV-D of the Social Security Act, codified at 42
U.S.C. § 651, et seq. (“Title IV-D”). In July 2005, the trial court entered an order
establishing child support, which ordered that Father pay support, that Father provide
medical insurance for the child, and that each parent pay half of any medical expenses not
covered by insurance. Over the years that followed, the State, acting on behalf of Mother,
or Mother acting pro se and independent of the State, filed numerous motions and/or
petitions, including petitions to modify the child support amount, petitions for contempt
for Father’s failure to pay medical and other expenses, objections to the appointment of
special judges and magistrates by the juvenile court judge, objections to the court hearing
motions virtually via Zoom, and requests for the court to rehear motions and petitions. On
September 24, 2020, an appointed special judge, who heard only Title IV-D matters,
disposed of all matters remaining in the Title IV-D case and continued the pending
contempt and child-support modification matters to be heard by a judge who handled non-
Title IV-D matters. This appeal, which is the second of Mother’s four appeals that arise
from this case, followed. The numerous issues Mother raises in this appeal principally
relate to the appointment of a special judge, recusal issues, and issues that led up to the
final order entered on September 24, 2020. Following a thorough review of the record and
the issues raised in this appeal for which Mother presents arguments as required by
Tennessee Rule of Appellate Procedure 27(a)(7), we affirm the decisions of the trial court.

State of Tennessee v. Terry L. Gragg
M2023-00777-CCA-R3-CD
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Judge Robert T. Bateman

The Appellant, Terry L. Gragg, appeals his conviction of aggravated assault for which he received a sentence of four years’ probation.  On appeal, he argues that the evidence is insufficient to support his conviction because the State failed to prove beyond a reasonable doubt that he did not act in self-defense.  After review, we affirm the trial court’s judgment.

Augustina C. Durunna v. Nelson I. Durunna
M2022-00415-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Phillip R. Robinson

This is a divorce case where the wife has raised several discrete issues on appeal. Although certain of her assertions are without merit, we agree with the wife that the trial court erred in failing to account for certain real property located in Nigeria. Thus, the marital estate division is vacated, and the matter is remanded so that the trial court can account for the Nigerian real property highlighted herein. As a result of our disposition on that issue, as well as other concerns, we also vacate the trial court’s award of alimony to the husband.

Albert Bohannon v. Grady Perry, Warden
M2023-01181-CCA-R3-HC
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Chancellor Christopher V. Sockwell

The Petitioner, Albert Bohannon, appeals the Wayne County Circuit Court’s summary dismissal of his pro se petition seeking habeas corpus relief.  After review, we affirm the dismissal because the Petitioner is no longer imprisoned or restrained of his liberty and the petition fails to comply with the statutory requirements.

Larry J. Bradley v. State of Tennessee
M2023-00119-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr
Trial Court Judge: Judge William R. Goodman, III

Petitioner, Larry J. Bradley, appeals from the Montgomery County Circuit Court’s denial of his petition for post-conviction relief related to his convictions for evading arrest, attempted carjacking, aggravated burglary, and assault.  Petitioner argues that the post-conviction court erred in denying relief based upon his claims that he received ineffective assistance of counsel because (1) trial counsel argued that Petitioner was guilty of attempted carjacking without consulting with Petitioner and (2) trial counsel failed to properly determine the felony classification for Petitioner’s Indiana convictions for purposes of sentencing.  He also argues the “Circuit Court erred in denying [Petitioner’s] petition to set aside the sentence on the attempted carjacking conviction due to the ineffective assistance of counsel.”  After a thorough review of the record, we affirm the judgment of the post-conviction court.

Bruce Dorsett, II v. State of Tennessee
M2023-00918-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge James A. Turner

Bruce Dorsett, II, Petitioner, filed an untimely petition for post-conviction relief after the entry of a guilty plea to several offenses.  Petitioner requested equitable tolling of the statute of limitations.  The post-conviction court determined Petitioner was entitled to neither statutory nor equitable tolling of the statute of limitations and, consequently, denied relief and dismissed the petition.  Petitioner then filed an untimely notice of appeal.  On appeal, Petitioner claims the post-conviction court erred in dismissing the petition without allowing Petitioner to amend it.  We waive the timely filing of the notice of appeal but affirm the judgment of the post-conviction court because Petitioner failed to show he is entitled to tolling of the statute of limitations. 

Morgan Ashlee Hood v. State of Tennessee
E2023-00773-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: William A. Young, Commissioner

Lavino Horne v. State of Tennessee
W2023-00675-CCA-R3-PC
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Jennifer Johnson Mitchell

Petitioner, Lavino Horne, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court correctly determined that the statute of limitations should be tolled for his untimely petition because he diligently pursued his petition after being abandoned by trial counsel. He further contends that he received ineffective assistance of counsel at trial. The State responds that the post-conviction court erred by finding that extraordinary circumstances prevented Petitioner from timely filing his petition and denying the State’s motion to dismiss the petition as untimely. The State further argues that Petitioner failed to show that he received ineffective assistance of counsel at trial. Following our review of the entire record, the briefs, and oral arguments of the parties, we conclude that Petitioner failed to show that the one-year statute of limitations should be tolled on due process grounds. Accordingly, Petitioner’s postconviction claim of ineffective assistance of counsel is barred by the statute of limitations and we reverse the post-conviction court’s denial of the State’s motion to dismiss the petition as untimely.

In Re Estate of Janice N. Smith
W2023-00364-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kathleen N. Gomes

This appeal concerns a partial summary judgment order certified as final pursuant to Rule
54.02 of the Tennessee Rules of Civil Procedure. Upon our review of the record, we
determine that the issue adjudicated in the partial summary judgment order did not dispose
of an entire claim or party, as is required to certify an order as final pursuant to Rule 54.02.
Because we conclude that the trial court improvidently certified the order as final, we
dismiss the appeal and remand for further proceedings.

State of Tennessee v. Tony Markee Mosley
W2022-01424-CCA-R3-CD
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Judge Jeff Parham

An Obion County jury convicted the Appellant of second degree murder of Decora Alexander, for which he received a sentence of twenty-five years’ confinement. At the time of the offense, the Appellant was serving a four-year probation sentence for an offense involving the same victim, which was subsequently violated and ordered to be served consecutively, for an effective sentence of twenty-nine years’ confinement. The Appellant argues on appeal: (1) the trial court erred in denying the Appellant’s motion to dismiss for lack of a speedy trial; (2) the evidence was insufficient to support his conviction; (3) the trial court erred in not charging the jury with self-defense; (4) the trial court erred in allowing the testimony of the Appellant’s probation officer at trial; (5) the trial court erred in admitting photographs from the crime scene and a life-in-being photograph into evidence; (6) the trial court imposed an excessive sentence without consideration of the Appellant’s mitigation proof; and (7) the trial court’s cumulative errors necessitate a new trial.  Upon our review, we discern no reversible error and affirm the judgment of the trial court.

State of Tennessee v. Joshua W. Gabehart
M2023-00237-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Russell Parkes

A Maury County jury convicted the Defendant, Joshua W. Gabehart, of the unlawful sale of fentanyl, a Schedule II controlled substance. The trial court sentenced the Defendant to serve twelve years in confinement. On appeal, the Defendant argues that the evidence is legally insufficient to support his conviction because the State failed to prove that he knew he was selling fentanyl instead of heroin. Upon our review, we respectfully affirm the judgment of the trial court.

James A. Welch, et al. v. Oaktree Health and Rehabilitation Center, LLC d/b/a Christian Care Centers of Memphis, et al.
W2020-00917-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Jerry Stokes

At issue in this appeal is whether an individual, now deceased, lacked the requisite mental capacity when he signed a durable power of attorney for health care. The trial court answered this question in the affirmative, specifically concluding that there was clear and convincing evidence that the decedent was incompetent. As a result of this determination, the trial court further concluded that an arbitration agreement later signed by the decedent’s brother using the power of attorney was invalid, a conclusion which in turn prompted the trial court to deny the Defendants’ motion to compel arbitration on the basis of that agreement. For the reasons stated herein, we affirm the order of the trial court.

State of Tennessee v. Anthony Eugene Barnett
M2023-00957-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge M. Caleb Bayless

The defendant, Anthony Eugene Barnett, appeals his Lawrence County Circuit Court conviction of theft of services, arguing that his judgment of conviction contains a clerical error by listing the incorrect statute for his conviction and that the trial court erred in denying his oral motion to continue his case, made the day of his trial.  Upon review of the record, we remand the case to the trial court for entry of a corrected judgment reflecting the defendant’s conviction for theft of services.  Because the record includes neither a transcript of the defendant’s oral motion to continue his case, the trial court’s ruling thereupon, nor a transcript of the trial, we conclude that the issue is waived and affirm the judgment of the trial court.

State of Tennessee v. Tina Batten
M2023-00323-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Bradley Sherman

Tina Batten, Defendant, entered a best interest plea to aggravated assault and possession of a firearm while under the influence in exchange for a total effective sentence of five years with the length and manner of service of the sentence to be determined by the trial court. After a sentencing hearing, the trial court denied judicial diversion and ordered Defendant to a sentence of split confinement on the basis that granting diversion would depreciate the severity of the offenses and would have a detrimental effect on deterrence. Because the trial court failed to consider the proper factors in rendering its decision to deny diversion and failed to weigh those factors, we reverse and remand the case to the trial court for reconsideration. On remand, the trial court should utilize the factors set forth in Parker and Electroplating, weigh the factors against each other, and place an explanation of its ruling on the record.

Crockett County v. Farhad Motamedi v. Michael Moore
W2023-00553-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Michael L. Mansfield

This is an appeal from an order denying a petition to set aside a tax sale of unimproved real property. The petitioner had acquired the parcel in 2017 but had failed to update his address with the property assessor and other taxing authorities and had failed to pay taxes associated with the parcel from 2017 through 2021. The taxing authorities, as plaintiffs, commenced a lawsuit to collect the delinquent taxes in 2020. Unable to locate the petitioner for lack of a current address, the taxing authorities sought permission from the trial court to notify the petitioner of the lawsuit through publication in the local newspaper, which the trial court granted. After the time for notice by publication had expired, the taxing authorities sought and were granted default judgment regarding the petitioner’s property, and the taxing authorities sold the real property at a delinquent tax sale. The order confirming the tax sale was entered on April 7, 2021, but was not recorded with the local register of deeds until April 26, 2022, after the one-year statutory redemption period had passed. In July and August 2021, the petitioner contacted the taxing authorities to inquire about taxes he owed on the property and traveled to Crockett County to meet with the city and county officials and pay the delinquent taxes. For unknown reasons, the taxing authorities did not inform the petitioner that the real property had been sold at a tax sale earlier that year. The petitioner did not initiate a redemption action and did not file a petition to have the sale set aside at that time. In June 2022, after the one-year redemption period had elapsed and the statute of limitations period for setting aside the tax sale had expired, the petitioner sued to set aside the tax sale, which action the trial court denied as untimely. The petitioner has appealed. Discerning no reversible error, we affirm.

Erika Jean Schanzenbach v. Alethea Skeen
E2023-00457-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge William K. Rogers

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 affirm the trial court’s denial of the petition in this case.

State of Tennessee v. Andre Anthony
W2023-01019-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Chris Craft

The Defendant, Andre Anthony, appeals the trial court’s denial of his motion to correct a clerical mistake pursuant to Tennessee Rule of Criminal Procedure 36. The Defendant contends that his two consecutive sentences at issue were originally ordered to run in a specific order but that the challenged corrected judgment forms indicate that each sentence runs consecutively to the other, in no particular order, and should once again be corrected. The State responds that the trial court correctly denied the Rule 36 motion because the order of the consecutive sentences is immaterial and because the corrected judgments accurately reflect the Defendant’s sentence. After review, we affirm the judgment of the trial court.

Erika Jean Schanzenbach v. Alethea Skeen
E2023-00457-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge William K. Rogers

I respectfully dissent from the majority’s determination that this action has been “rendered moot” by the closure of the Bristol Regional Women’s Center in Bristol, Tennessee (“the Clinic”). Regarding the remaining issues on appeal, I concur with the majority’s holding that Petitioner Schanzenbach did not present sufficient evidence of stalking and that the trial court’s denial of her petition for order of protection shouldtherefore be affirmed. I also agree with the majority’s decision not to award damages to the respondent, Alethea Skeen, in the form of attorney’s fees.

Erika Jean Schanzenbach v. Rowan Skeen
E2023-00458-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge William K. Rogers

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 affirm the trial court’s denial of the petition in this case

Erika Jean Schanzenbach v. Rowan Skeen
E2023-00458-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge William K. Rogers

THOMAS R. FRIERSON, II, J., concurring in part and dissenting in part.
I respectfully dissent from the majority’s determination that this action has been “rendered moot” by the closure of the Bristol Regional Women’s Center in Bristol, Tennessee (“the Clinic”). Regarding the remaining issues on appeal, I concur with the majority’s holding that Petitioner Schanzenbach did not present sufficient evidence of stalking and that the trial court’s denial of her petition for order of protection should therefore be affirmed. I also agree with the majority’s decision not to award damages to the respondent, Rowan Skeen, in the form of attorney’s fees.

Erika Jean Schanzenbach v. Denise Skeen
E2023-00459-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Judge William K. Rogers

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 affirm the trial court’s denial of the petition in this case.