APPELLATE COURT OPINIONS

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In Re Dakota V.

M2024-00530-COA-T10B-CV

This appeal arises out of proceedings in which a trial court denied a motion to recuse. The parents of the minor child at issue have attempted to appeal pursuant to Rule 10B of the Rules of the Supreme Court of the State of Tennessee. Because the parents did not timely file a petition for recusal appeal, we dismiss the appeal.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Douglas K. Chapman
Maury County Court of Appeals 04/15/24
Larry B. Sexton v. State of Tennessee

M2023-00320-CCA-R3-PC

Petitioner, Larry B. Sexton, appeals as of right from the Lawrence County Circuit Court’s denial of his petition for post-conviction relief, wherein he challenged his conviction for aggravated statutory rape, for which he received a sentence of twelve years’ incarceration. On appeal, Petitioner contends that, during trial, his right to due process of law was violated when the trial court permitted the State to reopen proof following his motion for judgment of acquittal. Additionally, Petitioner asserts that he was denied the effective assistance of counsel based upon trial counsel’s failure to: (1) communicate the State’s plea offer to him; (2) request a trial continuance following the issuance of an amended indictment; (3) prepare a mistake of fact defense and interview potential witnesses to support this defense; (4) request a jury instruction on mistake of fact; (5) argue at sentencing and on direct appeal that NCIC entries are not “reliable hearsay” for purposes of sentencing; (6) object during sentencing when the trial court failed to comply with Tennessee Code Annotated section 40-35-106(b)(5) and raise the issue on appeal; and (7) adequately argue during trial and on appeal the issue of the reopening of proof. Following a thorough review, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Chancellor Christopher V. Sockwell
Lawrence County Court of Criminal Appeals 04/15/24
Alan C. Cartwright v. Thomason Hendrix, P.C., et al.

W2022-01627-COA-R3-CV

Appellants, lawyers and their law firms, appeal the trial court’s denial of their petition to dismiss this lawsuit under the Tennessee Public Protection Act. On appeal, we conclude that the trial court erred in concluding that Appellants failed to establish that this claim relates to the protected right to petition. As such, we reverse the judgment of the trial court and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Senior Judge Robert E. Lee Davies
Shelby County Court of Appeals 04/15/24
Alice Cartwright Garner, et al. v. Thomason, Hendrix, Harvey, Johnson & Mitchell, PLLC, et al.

W2022-01636-COA-R3-CV

In this case, the plaintiffs sued the former attorneys of her opponent in a multitude of unsuccessful actions involving family trusts. In their complaint, the plaintiffs argued that they were damaged by the tortious conduct of the attorneys under the tort of another doctrine. The defendant-attorneys filed a petition to dismiss under the Tennessee Public Protection Act. The trial court denied the motion to dismiss on the basis that the act was inapplicable. We reverse and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Senior Judge Robert E. Lee Davies
Shelby County Court of Appeals 04/15/24
Tom Dorer et al. v. Donna Hennessee

M2023-00729-COA-R3-CV

This appeal arises out of a property dispute. Although we agree with the Appellant that the trial court erred in pointing to the “good faith” of one of the Appellees when denying the Appellant any damages for Appellee’s construction of a fence on the Appellant’s land, and therefore remand this case for the entry of a judgment awarding the Appellant nominal damages for trespass, we conclude that the remainder of the Appellant’s grievances, and requests for additional relief, are waived due to insufficient briefing.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Melissa Thomas Willis
Sequatchie County Court of Appeals 04/12/24
State of Tennessee v. Brittany Linda Lou Davis

M2023-00225-CCA-R3-CD

The defendant, Brittany Linda Lou Davis, appeals her Lincoln County Circuit Court jury convictions of delivering and selling .5 grams or more of methamphetamine, arguing that the trial court erred by admitting a recording of the controlled buy, that the evidence was insufficient to support her convictions, and that the trial court erred by sentencing her as a Range III offender. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Forest A. Durard, Jr.
Lincoln County Court of Criminal Appeals 04/12/24
Brett W. Houghton v. Malibu Boats, LLC

E2023-00324-COA-R3-CV

This appeal concerns standing and subject matter jurisdiction. Brett and Ceree Houghton (“Plaintiffs”) were the sole shareholders of Great Wakes Boating, Inc. (“GWB”), a Malibu Boats, LLC (“Defendant”) dealership. Defendant ended its dealership agreement with Plaintiffs, and GWB failed. Plaintiffs sued Defendant in the Circuit Court for Loudon County (“the Trial Court”) for intentional misrepresentation, fraudulent concealment, and promissory fraud. The jury awarded Plaintiffs $900,000 in damages for loss of equity in certain real property owned by GWB. Defendant filed a motion for judgment notwithstanding the verdict and/or for a new trial. At a hearing on the motion, Defendant argued for the first time that Plaintiffs lacked standing. The Trial Court agreed and entered an order dismissing Plaintiffs’ complaint for lack of subject matter jurisdiction, deeming the other issues in Defendant’s motion moot. Plaintiffs appeal. We hold that Defendant’s challenge to Plaintiffs’ standing went to the merits and did not implicate subject matter jurisdiction. Defendant’s challenge to Plaintiffs’ standing is waived as untimely raised. We reverse the judgment of the Trial Court and remand for further proceedings consistent with this Opinion.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Michael Pemberton
Loudon County Court of Appeals 04/12/24
Anthony Parker v. Management & Marketing Concepts, Inc.

M2024-00273-COA-R3-CV

This is an appeal from an order striking a demand for a jury trial. Because the order does not resolve all of the claims between the parties, we dismiss the appeal for lack of a final judgment.

Authoring Judge: PER CURIAM
Originating Judge:Judge Terry A. Fann
Rutherford County Court of Appeals 04/12/24
State of Tennessee v. Torrian Seantel Bishop

W2023-00713-CCA-R3-CD

The Defendant, Torrian Seantel Bishop, pleaded guilty in the Obion County Circuit Court to the unlawful possession of a weapon, a Class B felony, and theft of property, a Class E felony. See T.C.A. §§ 39-17-1307(b)(1) (Supp. 2023) (unlawful possession of a weapon), 39-14-103 (2018) (theft of property). The trial court sentenced the Defendant to an effective twelve-year sentence in confinement. On appeal, the Defendant presents a certified question of law regarding the legality of the search of his car. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jeffrey Parham
Obion County Court of Criminal Appeals 04/11/24
Quartes Williams v. Brandon Watwood, Warden

W2023-01330-CCA-R3-HC

The Petitioner, Quartes Williams, appeals the Lake County Circuit Court’s summary dismissal of his petition for a writ of habeas corpus from his convictions for first degree murder during the perpetration of a robbery and facilitation of especially aggravated robbery. The Petitioner contends that the habeas corpus court erred by summarily dismissing his petition. We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Mark L. Hayes
Lake County Court of Criminal Appeals 04/11/24
Clayton Sugg Wilson, Jr. v. Rebecca Lynn Blocker Wilson

M2023-01026-COA-R3-CV

This appeal concerns the award of attorney’s fees in a post-divorce dispute. Clayton Sugg Wilson, Jr. (“Father”) and Rebecca Lynn Blocker Huston (“Mother”) were divorced in 2017, at which time Mother was named the primary residential parent of the parties’ one minor child, and Father was ordered to pay child support as well as one-half of their child’s uninsured medical expenses. Four years later, Father filed a petition to modify his child support obligation, claiming that his income had decreased so much that Mother should pay him child support. Mother opposed Father’s petition and filed a petition for civil contempt and to enforce the parties’ permanent parenting plan, claiming that Father had repeatedly failed to pay his child support obligation and his share of their child’s uncovered medical expenses. The trial court found Father in civil contempt and awarded Mother an arrearage judgment. Based on his 2020 income, the court reduced Father’s monthly child support obligation. The court awarded Mother her attorney’s fees in bringing the contempt action. Father then filed a motion for apportionment of Mother’s attorney’s fees, which the trial court denied, finding that the fees awarded to Mother were reasonable. Father appeals the trial court’s denial of his motion for apportionment of fees. We affirm the trial court in all respects. Finding that Mother is entitled to recover her reasonable and necessary attorney’s fees and expenses incurred on appeal under Tennessee Code Annotated § 36-5- 103(c), we remand for a determination and award thereof.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor J. B. Cox
Lincoln County Court of Appeals 04/11/24
Robert Madden et al. v. Metropolitan Board of Fire and Building Code Appeals of the Metropolitan Government of Nashville and Davidson County, Tennessee

M2023-00113-COA-R3-CV

This case concerns the denial of a variance by the Board of Fire and Building Code Appeals of the Metropolitan Government of Nashville and Davidson County, Tennessee (“the Board”). Landowners applied for a building permit to construct an auto repair shop on undeveloped property. The local fire code required new buildings of this type and size to have, inter alia, a water source that could supply 180,000 gallons at 1,500 gallons per minute for two hours. The property at issue did not have the requisite water supply. Thus, as a variance to the fire code, the landowners proposed to construct a 20,000-gallon water tank on the property and to install a “dry” fire suppression system inside the building. When their plan was rejected by the fire marshal, the landowners appealed to the Board and asked for approval of a variance. The Board denied the variance request, citing concerns over the safety of people, including firefighters and first responders. The owners then petitioned for a writ of certiorari, arguing that the Board misapplied the law by failing to consider whether strict enforcement of the fire code would result in “manifest injustice.” Finding that the Board failed to distinguish the landowners’ request for a variance from an appeal, the trial court vacated the Board’s ruling and remanded the matter to the Board for review of the variance request. This appeal followed. For the reasons set forth below, we respectfully disagree with the trial court’s conclusion, reverse its judgment, and remand with instructions to affirm the decision of the Board.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Clifton David Briley
Davidson County Court of Appeals 04/11/24
Elizabeth Cox v. Kyle Vaughan

E2023-00930-COA-R3-CV

The pro se plaintiff appeals the trial court’s dismissal of her legal malpractice action against her former attorney. The trial court found that the plaintiff failed to offer any proof in support of her claim of negligence against the defendant attorney. We affirm.

Authoring Judge: Judge John McClarty
Originating Judge:Judge Suzanne Cook
Carter County Court of Appeals 04/10/24
Antonio Benson v. State of Tennessee

W2023-00668-CCA-R3-PC

The Petitioner, Antonio Benson, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief challenging his conviction for first degree premeditated murder. On appeal, the Petitioner contends that the post-conviction court erred by denying relief on his claim alleging that his attorneys were ineffective for failing to meaningfully present the Petitioner’s self-defense claim. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 04/09/24
State of Tennessee v. Anthony Lynn Taylor

E2023-00791-CCA-R3-CD

The Defendant, Anthony Lynn Taylor, appeals the Sullivan County Criminal Court’s revoking his probation and ordering him to serve his effective four-year sentence in confinement. On appeal the Defendant claims that the trial court abused its discretion by finding that he absconded from probation and that the trial court failed to place sufficient findings on the record to justify placing his sentence into effect. Based on our review, we affirm the judgment of the trial court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 04/09/24
State of Tennessee v. Dashawn Patrick Sloan and Demetrius Trevon Higgins

M2023-00331-CCA-R3-CD

A Davidson County Jury convicted DaShawn Patrick Slone1 and Demetrius Trevon Higgins, Defendants, of first degree premeditated murder and abuse of a corpse. The trial court imposed effective sentences of life plus six years for Defendant Slone and life plus four years for Defendant Higgins. On appeal, Defendants contend that the evidence is insufficient to support their convictions. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 04/09/24
Sheila Roberts on Behalf of Thomas Sam Edwards v. Nathan Hinkle, M.D.

W2022-01714-COA-R3-CV

This case involves a motion to dismiss for insufficiency of service of process and for
expiration of the statute of limitations. The plaintiff filed this health care liability suit
against a defendant physician. A process server went to the defendant’s office to serve
him, and after the process server was unable to locate the defendant, he served the summons
and complaint on an employee of the hospital where the defendant’s office was located.
The defendant answered the complaint and raised the defense that there was insufficient
service of process. More than a year after the complaint was filed, the defendant filed a
motion to dismiss. The trial court granted the defendant’s motion, finding that the plaintiff
failed to properly serve the defendant and that the statute of limitations had run on the
health care liability action. The plaintiff appeals. We affirm.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Cedrick D. Wooten
Shelby County Court of Appeals 04/09/24
State of Tennessee v. Andrew Neal Davis

M2023-00065-CCA-R3-CO

The defendant appeals from the trial court’s denial of his motion for access to the sealed Department of Children’s Services (“DCS”) juvenile records relating to the victim’s mother’s records which were sealed to public inspection but provided to the parties prior to the defendant’s trial. Upon our review of the record, the briefs of the parties, and the applicable law, we conclude the defendant does not have an appeal as of right from the denial of his motion. Additionally, the defendant has failed to establish review as a petition for writ of certiorari is appropriate. Therefore, the instant appeal is dismissed.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 04/09/24
State of Tennessee v. Marcus Terrell Bradford

E2023-00922-CCA-R3-CD

The Defendant, Marcus Terrell Bradford, was convicted by a Bradley County Criminal Court Jury of assault, a Class A misdemeanor; and disorderly conduct, a Class C misdemeanor, and was sentenced by the trial court to consecutive terms of 11 months, 29 days for the assault conviction and 30 days for the disorderly conduct conviction, to be served at 75% in the county jail. On appeal, the Defendant argues that the trial court erred by imposing the maximum sentences for the offenses, by ordering that the sentences run consecutively, and by not allowing any alternative sentencing options. Based on our review, we affirm the judgments of the trial court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Andrew M. Freiberg
Bradley County Court of Criminal Appeals 04/09/24
State of Tennessee v. Phennix Givens

W2023-00633-CCA-R3-CD

A Shelby County jury convicted Defendant, Phennix Givens, of three counts of especially aggravated kidnapping, one count of aggravated rape, two counts of aggravated assault, and one count of aggravated cruelty to animals. The trial court sentenced Defendant to an effective forty-six-year sentence. Defendant appeals, arguing that the evidence was insufficient to support his convictions and that the trial court abused its discretion in imposing consecutive sentencing. Following our review of the entire record, the briefs of the parties, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 04/08/24
Melissa Binns v. Trader Joe's East, Inc.

M2022-01033-SC-R11-CV

This interlocutory appeal involves an alleged slip and fall incident that occurred at the defendant’s grocery store. The plaintiff’s amended complaint included allegations of vicarious liability, premises liability, negligent training, and negligent supervision against the defendant. In an attempt to dismiss the plaintiff’s negligent training and supervision claims, the defendant filed a motion for partial judgment on the pleadings and asserted two alternative arguments, both of which the trial court rejected. First, the trial court rejected the defendant’s argument that courts must dismiss “negligent activity” claims, such as claims for negligent training and supervision, when asserted concurrently with a premises liability theory of recovery. Second, the trial court rejected the defendant’s argument that the plaintiff’s direct negligence claims were no longer legally viable due to the defendant admitting it was vicariously liable for the conduct of its employee, commonly referred to as the “preemption rule.” After denying the defendant’s motion, the trial court granted permission to file an interlocutory appeal pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure. The Court of Appeals denied the defendant’s application. The defendant then appealed to this Court, and we granted review. We hold that the preemption rule is incompatible with Tennessee’s system of comparative fault and decline to adopt it. In addition, we decline to adopt the rule proposed by the defendant pertaining to “negligent activity” claims asserted alongside premises liability claims. As a result, we affirm the trial court’s order denying the defendant’s motion for partial judgment on the pleadings and remand to the trial court for further proceedings.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge Amanda J. McClendon
Davidson County Supreme Court 04/08/24
State of Tennessee v. Timothy Whitby

E2023-00371-CCA-R3-CD

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.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jeffery H. Wicks
Morgan County Court of Criminal Appeals 04/08/24
In Re Lila F.

E2023-01112-COA-R3-PT

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.

Authoring Judge: Judge W .Neal McBrayer
Originating Judge:Judge R. Mitchell Manuel
Unicoi County Court of Appeals 04/05/24
Murali Ponnapula v. Immanuel Wright

W2023-00703-COA-R3-CV

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.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 04/05/24
Nedra R. Hastings v. Larry M. Hastings Jr.

W2020-01225-COA-R3-JV

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.

Authoring Judge: Presiding Judge Frank G. Clement
Originating Judge:Judge Nancy Percer Kessler
Shelby County Court of Appeals 04/05/24