State of Tennessee v. Valerie Garrett
W2024-00262-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Joseph T. Howell

Defendant, Valerie Garrett, was convicted following a bench trial of driving under the influence (“DUI”), third offense, and failure to maintain lane of travel. Defendant claims that the deputy who arrested her lacked reasonable suspicion for the traffic stop and that the trial court erred by failing to suppress the evidence obtained as a result of the stop. Discerning no error, we affirm.

Madison Court of Criminal Appeals

HG Jones, LLC v. Jordan Howell et al.
M2024-00654-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement Jr.
Trial Court Judge: Judge Darrell Scarlett

At issue is a purely legal question, the interpretation and application of “other insurance” clauses in two respective insurance policies that determine which policy provides primary coverage and which provides excess coverage to the property management company in the underlying premises liability action. HG Jones, LLC, d/b/a Real Property Management Solutions (“HG Jones”), is the manager of property owned by Jordan Howell (“Mr. Howell”). Both are defendants in the underlying premises liability action. HG Jones is the named insured under a Commercial General Liability Policy issued by Auto-Owners Insurance Company (“Auto-Owners”). Mr. Howell is the named insured in a Dwelling and Personal Property Coverage Policy issued by The Cincinnati Insurance Company (“Cincinnati”). In this action, HG Jones sought a declaration that Cincinnati had a duty to defend and indemnify HG Jones in the premises liability action as the primary insurer because HG Jones qualifies as an “insured” as that term is defined in the Cincinnati policy. For its part, Cincinnati claimed that its policy only provides excess coverage over HG Jones Auto-Owners’ policy based, inter alia, on the “other insurance” clauses in the two policies and the fact that HG Jones was not specifically listed as an “additional insured” under the Cincinnati policy. The parties filed competing motions for judgment on the pleadings. The trial court determined that there was no legal distinction between the terms “insured” and “additional insured” and HG Jones was an insured under the Cincinnati policy. Therefore, the court ruled that Cincinnati had the primary duty to defend and indemnify HG Jones in the premises liability action. Cincinnati appeals. We have determined that the “other insurance” clauses set forth in the two policies must be deemed void because they are mutually repugnant. Because HG Jones is the named insured under the Auto-Owners’ policy and HG Jones is an insured under the Cincinnati policy by virtue of the definition of an “insured” under that policy, both policies afford HG Jones primary coverage. Thus, the duty to defend and indemnify HG Jones in the premises liability action must be prorated between Cincinnati and Auto-Owners. Accordingly, we reverse the judgment of the trial court and remand for further proceedings consistent with this opinion.

Rutherford Court of Appeals

State of Tennessee v. Roy Frazier II and Bionka McGaughy
W2024-00396-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Paula L. Skahan

In June 2021, the Shelby County Grand Jury issued a three-count indictment charging Roy Frazier II (“Defendant Frazier”) with two counts of aggravated rape of a child (Counts 1 and 2) and Bionka McGaughy (“Defendant McGaughy”) with child abuse or neglect of a child eight years of age or less (Count 3). Following a joint trial, a jury convicted Defendant Frazier of aggravated rape of a child in Count 1 and the lesser-included offense of aggravated sexual battery in Count 2, for which he received a sentence of life without parole plus twenty years. The jury convicted Defendant McGaughy of child neglect of a child eight years of age or less, for which the trial court imposed a sentence of two years to be served in the workhouse. On appeal, Defendant Frazier contends that: (1) the evidence is insufficient to support his convictions for aggravated rape of a child and aggravated sexual battery; (2) the trial court erred by admitting multiple hearsay statements; (3) the trial court erred by failing to instruct the jury on identity; (4) the trial court misapplied two enhancement factors in sentencing; and (5) the trial court abused its discretion by imposing consecutive sentencing. For her part, Defendant McGaughy argues that the evidence is insufficient to support her conviction for child neglect of a child eight years of age or less. Following a thorough review, we affirm the judgments of conviction in all respects.

Shelby Court of Criminal Appeals

The Chattanooga-Hamilton County Hospital Authority d/b/a Erlanger Health System v. Division of TennCare, Department of Finance and Administration et al.
M2023-01619-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Anne C. Martin

A hospital system filed a declaratory judgment action in the Davidson County Chancery Court seeking invalidation of two TennCare State Plan Amendments on the basis that they violate Tennessee Code Annotated section 71-5-108. The two State Plan Amendments set forth reimbursement rates for emergency services provided to Tennessee’s Medicaid beneficiaries when the provider of those emergency services does not have a contract with the managed care organizations that insure the beneficiaries. The Davidson County Chancery Court declared that the TennCare State Plan Amendments were invalid and void ab initio. We affirm.

Davidson Court of Appeals

JANINE M LAMOTHE ET AL. v. DEER HILL VILLAGE HOMEOWNERS' ASSOCIATION INC.
E2024-00465-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor Elizabeth C. Asbury

Deer Hill Village Homeowners Association (“the HOA”) appeals from the order of the Chancery Court granting summary judgment to Plaintiffs Janine M. Lamothe and Matthew T. Davenport (hereinafter “Appellees”).  The underlying controversy is a request from Appellees, who own a condominium in Deer Hill Village, to inspect the HOA’s corporate records pursuant to Tennessee Code Annotated § 48-66-102 et seq.  After subsequent filings from both parties, including multiple motions to enlarge time for discovery from the HOA, the Chancery Court granted Appellees’ motion for summary judgment.  The HOA timely appealed to this Court.  Having determined that the Chancery Court failed to state the legal and factual grounds on which it was granting summary judgment, we vacate the order at issue and remand for entry of an order that complies with Rule 56.04 of the Tennessee Rules of Civil Procedure.

Campbell Court of Appeals

The Chattanooga-Hamilton County Hospital Authority v. Division of TennCare et al.
M2023-01350-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Anne C. Martin

A hospital system that was the aggrieved party in this contested case before The Division of TennCare, Department of Finance and Administration sought judicial review of the agency’s decision upholding the validity of two TennCare rules. The two rules regulate reimbursement rates for emergency services provided to Tennessee’s Medicaid beneficiaries when the provider of those emergency services does not have a contract with the managed care organizations that insure the beneficiaries. The Davidson County Chancery Court reversed the agency’s decision and held that the two rules were invalid and void ab initio. We affirm.

Davidson Court of Appeals

David L. Richman Et Al. v. Joshua Debity Et Al.
E2024-00919-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Robert Lowell Headrick

This is the parties’ second appeal before this Court in the above-styled case. In the first appeal, we remanded the case back to the trial court for entry of an order containing sufficient findings of fact and conclusions of law. After this Court’s mandate issued, however, the plaintiffs filed a notice of voluntary nonsuit. The defendants opposed the notice, but the trial court entered an order dismissing the plaintiffs’ action without prejudice. The defendants again appealed to this Court. Because the plaintiffs’ notice of voluntary nonsuit was untimely, and because the trial court’s action exceeds the scope of our instructions on remand, we vacate the trial court’s order and again remand this case to the trial court for entry of a sufficient order.

Blount Court of Appeals

State of Tennessee v. Christopher Glenn Clark
M2024-01204-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge William R. Goodman, III

A Montgomery County jury convicted the defendant, Christopher Glenn Clark, of first-degree premeditated murder, Tenn. Code Ann. § 39-13-202(a)(1); first-degree murder in perpetration of a felony, id. § 39-13-202(a)(2); burglary of a building other than a habitation, id. § 39-13-1002(a)(1); theft under $1000, id. § 39-14-103; unlawful possession of a firearm after having been convicted of a prior violent felony, id. § 39-17- 1307(b)(1)(A); and unlawful possession of a firearm after having been convicted of a prior felony drug offense, id. § 39-13-1307(b)(1)(B). After a sentencing hearing, the defendant received an effective sentence of life plus twenty-five years in confinement. On appeal, the defendant contends the evidence presented at trial was insufficient to support his convictions for first-degree premeditated murder, murder in perpetration of a felony, and burglary. Additionally, he contends the trial court erred in sentencing him to consecutive terms. Upon our review of the record, the parties’ briefs, and the applicable law, we affirm the defendant’s convictions. However, we also conclude the trial court failed to make the required findings in support of its sentencing determinations, and therefore, vacate the defendant’s consecutive terms and remand the case for a new sentencing hearing to determine the appropriateness of consecutive terms.

Montgomery Court of Criminal Appeals

State of Tennessee v. Jay Walker
W2024-00675-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Carlyn L. Addison

The Defendant, Jay Walker, appeals from his convictions for attempted first degree murder and employing a firearm during the commission of a dangerous felony. On appeal, the Defendant contends that the State failed to meet its burden of proving identity beyond a reasonable doubt and that the trial court gave an erroneous instruction to the jury during their deliberations. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Gary Dyquanne Cross
E2024-00967-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Barry A. Steelman

The defendant, Gary Dyquanne Cross, was convicted by a Hamilton County Criminal
Court jury of facilitation of first-degree murder and sentenced to twenty-five years in the
Department of Correction. On appeal, the defendant argues that: (1) the evidence is
insufficient to sustain his conviction; (2) cellphone record evidence that was presented to
the jury was unreliable; (3) the trial court erred in allowing prejudicial photographs into
evidence; (4) the trial court erred in not allowing the jury to “rehear” the testimony of a
State’s witness during its deliberations; (5) the trial court erred in not declaring a mistrial
after an individual communicated to a member of the jury; and (6) the cumulative effect of
the errors warranted a new trial. After reviewing the record and considering the applicable
law, we affirm the judgment of the trial court.

Court of Criminal Appeals

State of Tennessee v. Jeremiah Devon Cohill
M2023-01771-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Barry R. Tidwell

Defendant, Jeremiah Devon Cohill, was convicted by a jury of carjacking (count one), employing a firearm during the commission of a dangerous felony (count two), aggravated assault (count three), and conspiracy to commit carjacking (count four). The trial court imposed an effective sentence of twenty-four years as a Range I offender to be served in confinement. On appeal, Defendant argues that (1) the trial court committed plain error in its jury instruction for employment of a firearm during the commission of a dangerous felony; (2) the evidence was insufficient to support his convictions; (3) his sentence is excessive; and (4) the judgment for count one contains a clerical error. Following our review of the entire record, the parties’ briefs and the applicable law, we reverse, vacate and dismiss Defendant’s conviction for employing a firearm during the commission of a dangerous felony (count two). In all other aspects, we affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

IN RE EMORY S.
E2024-00628-COA-R3-PT
Authoring Judge: Judge Frank G. Clement JR.
Trial Court Judge: Chancellor J. Eddie Lauderback

In this parental termination case, the father appeals the termination of his parental rights to his child, Emory S. The trial court found that one ground for termination had been proven and that termination of his parental rights was in the child’s best interest. Based on these findings, the court terminated the father’s parental rights. We affirm.

Washington Court of Appeals

Ferguson Enterprises, LLC v. Norris Bros. Excavating, LLC et al.
M2024-00459-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Terry A. Fann

A contractor purchased construction materials from a supplier and then failed to pay for the materials. The supplier brought suit to recover payment and later filed a motion for summary judgment. The trial court granted the supplier’s motion. Finding no error, we affirm and remand the matter to calculate the supplier’s appellate attorney’s fees.

Rutherford Court of Appeals

State of Tennessee v. Tristan Weatherspoon
E2024-00472-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Steven Wayne Sword

The defendant, Tristan Weatherspoon, appeals the order of the trial court denying his motion to withdraw his guilty plea. Upon our review of the record and the parties’ briefs, we affirm the trial court’s denial.

Court of Criminal Appeals

State of Tennessee v. Christ M. Christopher
M2024-00247-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Forest A. Durard, Jr.

A Bedford County jury found the Defendant, Christ M. Christopher, guilty of two counts of rape of a child. The trial court imposed an effective sentence of forty years. On appeal, the Defendant challenges the length of the sentences imposed. He argues that the trial court misapplied two enhancement factors and imposed an effective sentence greater than necessary to achieve the purposes and principles of sentencing. Upon our review, we respectfully disagree and affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Marcus Dejuan Perkins
M2024-00506-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge J. Russell Parkes

A Maury County jury convicted the Defendant, Marcus Dejuan Perkins, of rape, and the trial court sentenced him to nine years’ imprisonment. On appeal, the Defendant argues that the trial court abused its discretion by misapplying an enhancement factor and denying an alternative sentence to incarceration. Upon our review, we respectfully disagree and affirm the judgment of the trial court.

Maury Court of Criminal Appeals

State of Tennessee v. Tondre Dupress Ragland
W2024-00535-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Clayburn Peeples

A Haywood County jury convicted the Defendant, Tondre Dupress Ragland, of attempted second degree murder, possession of a firearm during the commission of a dangerous felony, and aggravated assault. The trial court sentenced the Defendant to an effective sentence of twenty years in confinement. On direct appeal, this court affirmed the Defendant’s convictions, but we reversed the imposition of consecutive sentences and remanded to the trial court for consideration of the Wilkerson factors. State v. Ragland, W2022-01303-CCA-R3-CD, 2023 WL 3947501, at *1 (Tenn. Crim. App. June 12, 2023), no Tenn. R. App. P. 11 application filed. On remand, the trial court found that the Defendant was a dangerous offender and again imposed consecutive sentences. On appeal, the Defendant contends that the trial court erred when it found that he was a dangerous offender for purposes of consecutive sentencing. After conducting a de novo review, we conclude that the Defendant’s sentences should be served concurrently, rather than consecutively.

Haywood Court of Criminal Appeals

State of Tennessee v. Tobarus Burton
W2024-01320-CCA-R3-CD
Authoring Judge: Judge Steven W. Sword
Trial Court Judge: Judge Carolyn W. Blackett

The Defendant, Tobarus Burton, pleaded guilty in the Shelby County Criminal Court to one count of aggravated sexual battery. See Tenn. Code Ann. § 39-13-504. He received an agreed eight-year sentence to be served in the Tennessee Department of Correction. The Defendant subsequently filed a motion to withdraw his guilty plea pursuant to Tennessee Rule of Criminal Procedure 32(f), which was denied by the trial court. On appeal, the Defendant argues that the trial court abused its discretion in denying his motion to withdraw his plea. Discerning no abuse of discretion, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

STATE OF TENNESSEE, EX. REL. STACY PAZ v. BRET PROCISE
E2024-01653-COA-R3-CV
Authoring Judge: Judge Kenny W. Armstrong
Trial Court Judge: Chancellor Tom McFarland

The State of Tennessee, on behalf of Mother, brought suit against Father for retroactive and prospective child support. The trial court deviated from the Child Support Guidelines in setting Father’s retroactive child support, and he appeals. Because the trial court failed to make necessary findings of facts and conclusions of law to support its deviation from the guidelines, we cannot conduct a meaningful review. The trial court’s order is vacated, and the case is remanded for further proceedings.

Loudon Court of Appeals

Donald James Robinson v. State of Tennessee
M2024-00860-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Robert Bateman

The petitioner, Donald James Robinson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Montgomery Court of Criminal Appeals

Woodie Jeanette Arendall v. State of Tennessee
M2024-01190-CCA-R3-PC
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Khadija L. Babb

The Petitioner, Woodie Jeanette Arendall, pled guilty to one count of aggravated child neglect, and the trial court sentenced her to serve fifteen years’ imprisonment. Thereafter, the Petitioner filed a petition for post-conviction relief alleging that she was denied the effective assistance of counsel during the plea process. Following a hearing, the post-conviction court denied relief, and the Petitioner appealed. Upon our review, we respectfully affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

In Re Rinyah J.
W2024-01339-COA-R3-PT
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Special Judge W. Ray Glasgow

In the Juvenile Court for Shelby County ("the Juvenile Court"), the Tennessee Department of Children's Services ("DCS") filed a petition to terminate the parental rights of Rickey J. ("Father") and Anionetta J. ("Mother") to their child, Rinyah J. ("the Child"), who was born drug-exposed. After trial, the Juvenile Court found that Father had failed to manifest an ability and willingness to assume custody 9f the Child and that Mother had committed severe child abuse. It further found that termination of their parental rights was in the Child's best interest. Mother and Father appealed. Discerning no reversible error, we affirm.

Shelby Court of Appeals

State of Tennessee v. Willie E. Spencer
W2024-01120-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway
Trial Court Judge: Judge J. Brent Bradberry

Defendant, Willie E. Spencer, appeals as of right from his guilty-pleaded convictions for three counts of sale of 0.5 grams or more of methamphetamine, for which the trial court imposed an effective sentence of twenty years. On appeal, Defendant contends that the trial court abused its discretion by imposing a maximum in-range sentence. Following our review, we affirm.

Hardin Court of Criminal Appeals

State of Tennessee v. Jeffery Lynn Sanders
M2024-00536-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Wesley Thomas Bray

The Defendant, Jeffery Lynn Sanders, appeals from the trial court’s revocation of his probation. On appeal, he alleges that (1) various procedural errors attended his revocation hearing, (2) no substantial evidence existed to support the finding of a violation of probation, and (3) the trial court abused its discretion by revoking his probation and ordering him to serve the remainder of his sentence in confinement.1 After review, we affirm the judgment of the trial court.

DeKalb Court of Criminal Appeals

State of Tennessee v. Billy Norman Forte
E2022-01216-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Barry A. Steelman

The Defendant, Billy Norman Forte, appeals from his jury conviction for second degree murder and his resulting twenty-one-year sentence. On appeal, the Defendant challenges (1) the trial court’s Ferguson remedy due to the State’s destruction of the recording of the Defendant’s 911 call; (2) the trial court’s ruling allowing the State to introduce evidence of the Defendant’s 1996 conviction for domestic assault against his ex-wife because the Defendant had opened the door to such evidence during his direct examination testimony; and (3) the trial court’s ruling prohibiting the Defendant from introducing certain evidence of the victim’s criminal history. After review, we affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals