In re Scott H.
W2016-00070-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Special Judge David S. Walker

This is a termination of parental rights case involving a ten-year-old child, Scott H. (“the Child”). On August 8, 2011, the Shelby County Juvenile Court (“trial court”) granted temporary legal custody of the Child to the Tennessee Department of Children's Services (“DCS”). The Child was immediately placed in foster care, where he has remained since that date. DCS subsequently filed a petition to terminate the parental rights of the Child's mother, Jill H. (“Mother”), and his father, William H. (“Father”), on April 17, 2015.1 Following a bench trial, the trial court terminated Mother's parental rights to the Child after determining by clear and convincing evidence that (1) Mother failed to substantially comply with the requirements of the permanency plans, (2) the conditions that led to the removal of the Child from Mother's custody still persisted, and (3) Mother was mentally incompetent to adequately care for the Child. The trial court further found by clear and convincing evidence that termination of Mother's parental rights was in the best interest of the Child. Mother has appealed. Discerning no error, we affirm.

Shelby Court of Appeals

State of Tennessee v. Paul Brent Baxter
M2016-00049-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Franklin L. Russell

Defendant, Paul Brent Baxter, was convicted of three counts of aggravated assault and received concurrent sentences of fifteen years.  On appeal, he argues that his sentences are excessive.  We affirm the judgments, but we conclude, as a matter of plain error, that the judgments must be merged into a single conviction.  Accordingly, the judgments of the trial court are remanded.

Marshall Court of Criminal Appeals

Cameron Brown v. State of Tennessee
M205-01434-CCA-R3-ECN
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Dee David Gay

The petitioner, Cameron Brown, appeals from the Sumner County Criminal Court order granting in part and denying in part his petition for writ of error coram nobis, which petition attacked his 2008 guilty-pleaded convictions of four counts of theft of property valued at $1,000 or more but less than $10,000; one count of forgery; passing a worthless check in an amount more than $500; and failure to appear as well as his 2011 guilty-pleaded conviction of escape.  Because the writ of error coram nobis is not available to collaterally attack guilty-pleaded convictions, the judgment of the coram nobis court granting the petition for writ of error coram nobis and vacating the petitioner’s conviction of forgery is reversed, and the case is remanded for reinstatement of that conviction and the accompanying four-year sentence.  The judgment of the coram nobis court denying the remaining claims for coram nobis relief is affirmed.

Sumner Court of Criminal Appeals

AT&T Mobility II, LLC et al v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee
M2015-01118-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Claudia Bonnyman

Taxpayer filed a claim with the Tennessee Department of Revenue for refund of sales taxes of approximately $24 million that it erroneously collected from approximately 800,000 of its customers and paid to the Department. Over the course of the next three and a half years, representatives of the Department and the taxpayer worked together to identify and provide information in a format that would facilitate the review. While the claim was being reviewed, the taxpayer filed suit in chancery court; the parties continued to work to resolve the claim, and the court extended the disposition date of the suit. In due course, the Department refunded approximately $19 million, plus a portion of the interest sought by the taxpayer; the case proceeded to trial to determine whether the applicable statute permitted the taxpayer to recover additional interest. The court determined that the claim was resolved by the administrative review rather than by the court and awarded interest from the date the taxpayer supplied proper proof to the Department; the court also awarded costs and attorneys’ fees to the Commissioner. Taxpayer appeals. Finding no error, we affirm the judgment of the Chancery Court.

Davidson Court of Appeals

Federal National Mortgage Association v. Arnold Emmitt Quarles, III
M2015-01620-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Howard W. Wilson

A borrower on a promissory note secured by his home became delinquent in his payments and the bank foreclosed and filed a successful unlawful detainer action in general sessions court. The borrower filed a petition for writ of certiorari and supersedeas in circuit court asserting wrongful foreclosure; he also filed a countercomplaint seeking declaratory relief and alleging causes of action for unjust enrichment and wrongful disclosure against the bank. Three defendants filed a motion for summary judgment, and the trial court granted the motion. The borrower filed a motion for permission to file an amended countercomplaint asserting causes of action for fraud and breach of contract against the bank, and the trial court granted the motion. The trial court further granted the defendants’ motion for summary judgment and certified the order as a final judgment pursuant to Tenn. R. Civ. P. 54.02. Because we have determined that the trial court erred in certifying the judgment as final under Tenn. R. Civ. P. 54.02, we vacate the trial court’s order and remand for further proceedings.

Rutherford Court of Appeals

Murray Owen Wilhoite, Jr. v. Brenda Ruth Wilhoite, et al.
M2016-00848-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Joseph A. Woodruff

Husband filed a breach of contract action against his Wife while their divorce was pending. When the parties settled the divorce, Husband voluntarily dismissed his breach of contract action. Husband later filed a motion to reinstate his breach of contract action against Wife, which the trial court denied. We affirm.

Williamson Court of Appeals

In re: M. D.
M2015-01023-COA-R3-JV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Clara W. Byrd

This appeal arises from a finding of dependency and neglect. The Tennessee Department of Children’s Services (“DCS”) filed a petition alleging that M. D. (“the Child”) was dependent and neglected based upon alleged sexual abuse by her father, D. D. (“Father”). The Child’s mother, S. D. (“Mother”), filed a cross-petition to intervene, and she sides with DCS on appeal. After a trial, the Circuit Court for Jackson County (“the Trial Court”) found the Child to be both dependent and neglected and a victim of severe abuse by Father. Father appeals to this Court. We find and hold that the evidence does not preponderate against the findings of the Trial Court, and the evidence rises to the standard of clear and convincing to prove the Child is dependent and neglected, as well as a victim of severe abuse. We further find no reversible error in the Trial Court’s considering Father’s drug use and troublesome courtroom behavior in assessing his credibility. We affirm the judgment of the Trial Court.

Jackson Court of Appeals

Eric Best v. Tennessee Department of Correction, et al.
M2016-00513-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Russell T. Perkins

Appellant, an inmate in the custody of Appellee, the Tennessee Department of Correction, filed a pro se petition for common law writ of certiorari in the trial court, seeking review of a prison disciplinary board’s decision finding him guilty of possession and use of a cell phone. Appellees moved to dismiss the petition for lack of subject matter jurisdiction on the ground that the petition was not verified as required by the Tennessee Constitution and Tennessee Code Annotated Sections 27-8-104(a) and 27-8-106. The trial court granted the dismissal, and Appellant appeals. Discerning no error, we affirm the dismissal of the petition.

Davidson Court of Appeals

Willie Johnson v. Turney Center Disciplinary Board, et al.
M2016-00424-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Joseph A. Woodruff

An inmate of the Tennessee Department of Correction filed a petition for common law writ of certiorari seeking review of his prison disciplinary conviction. The trial court dismissed the petition on the grounds that the court lacked subject matter jurisdiction to review his petition because the petitioner failed to file the documents required under Tenn. Code Ann. § 27-9-102, and failed to comply with the filing requirements of Tenn. Code Ann. § 41-21-805 and § 41-21-807. This appeal followed. We affirm. 

Hickman Court of Appeals

Nicole Aquino Williamson v. Paul Landon Lamm
M2015-02006-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Robert L. Jones

This case involves the modification of a permanent parenting plan under which the parents exercised equal parenting time. The mother, who was designated the primary residential parent in the original plan, filed a petition to modify and alleged a material change had occurred in that the child had reached school age and the distance between the parents made the parenting schedule unworkable. The father did not file a counter-petition but filed a competing parenting plan. After a hearing, the trial court changed the primary residential parent for the upcoming school year to the father, established a new residential parenting schedule, and invited the mother to file a new modification petition for the following school year. The mother appealed. We conclude the preponderance of the evidence does not establish a material change in circumstance sufficient to modify the primary residential parent but does establish a material change sufficient to meet the lower standard for modification of the residential parenting schedule. Consequently, we reverse the decision of the trial court and remand for a determination of a residential parenting schedule that is in the best interest of the child.

Maury Court of Appeals

State of Tennessee v. Darrell Thomas Gooch
W2016-00117-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

The Defendant, Darrell Thomas Gooch, appeals as of right from the Dyer County Circuit Court's revocation of his probation and reinstatement of his effective ten-year sentence.The Defendant contends (1) that the trial court abused its discretion by revoking his probation because it relied on an additional probation violation introduced at the hearing that was not included in the violation warrant; (2) that the trial court ignored factors that mitigated his presence at the rape victim's apartment complex; and (3) that the four curfew violations, alone, were insufficient to revoke probation. Following our review, we affirm the trial court's revocation of the Defendant's probationary sentence and order of confinement.

Dyer Court of Criminal Appeals

Clarence Tyrone Pruitt v. State of Tennessee
W2015-02133-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James M. Lammey, Jr.

The petitioner, Clarence Tyrone Pruitt, appeals the denial of his petition for post-conviction relief, arguing that he received ineffective assistance of counsel and entered an unknowing and involuntary guilty plea. After review, we affirm the judgment of the post-conviction court denying the petition.

Shelby Court of Criminal Appeals

State of Tennessee v. Terrance Stepheny
W2015-01787-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Chris Craft

The defendant, Terrance Stepheny, was convicted by a Shelby County Criminal Court jury of aggravated robbery, a Class B felony, and was sentenced by the trial court as a Range II, multiple offender to seventeen years in the Department of Correction. On appeal, the defendant challenges the sufficiency of the evidence and argues that the trial court imposed an excessive sentence by not sentencing him at the lower end of his range. Following our review, we affirm the judgment of the trial court but remand for entry of a corrected judgment to reflect the defendant’s conviction offense as aggravated robbery, which was omitted.

Shelby Court of Criminal Appeals

George Campbell, Jr. v. Tennessee Department of Correction, et al.
M2015-01674-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Carol L. McCoy

This is a prisoner complaint filed under the Tennessee Governmental Tort Liability Act (TGTLA) against the Tennessee Department of Correction, the Commissioner of Correction, Corrections Corporation of America, the correctional facility where the prisoner was housed, and several prison employees, seeking arrearages for unpaid wages, as well as punitive and compensatory damages.  The complaint was filed in the Chancery Court of Davidson County. The trial court dismissed the prisoner’s complaint because it lacked subject matter jurisdiction to hear the case.  The prisoner now appeals.  Discerning no error, we affirm.

Davidson Court of Appeals

In re Adrianna S.
M2015-02514-COA-R3-PT
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Timothy R. Brock

Father appeals the termination of his parental rights. In 2011, Father was sentenced to serve concurrent fifteen-year and four-year prison sentences. Thereafter, the Department of Children’s Services filed a petition to terminate Father’s parental rights under Tenn. Code Ann. § 36-1-113(g)(6), which provides grounds for termination when the parent is imprisoned under a sentence of ten or more years and “the child is under eight (8) years of age at the time the sentence is entered by the court.” Father argued that this statute does not provide grounds for termination in this case because the child was not born at the time of Father’s sentencing; therefore, the statutory requirement that there be a “child” under the age of eight at the time of the parent’s sentencing has not been met. The juvenile court determined that the statutory language includes a child in utero at the time of the parent’s sentencing and the evidence clearly and convincingly established grounds for terminating Father’s parental rights. The juvenile court also determined that termination of Father’s parental rights is in the best interests of the child. After review, we affirm the holding of the juvenile court.

Coffee Court of Appeals

State of Tennessee v. Michael A. Alderson
M2015-01395-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Stella L. Hargrove

The defendant, Michael A. Alderson, was convicted by a jury of introducing drugs into a penal institution, a Class C felony, after he was arrested for an unrelated offense and disburdened himself of a small amount of marijuana in the “trap” room leading to the Maury County jail.  The trial court sentenced the defendant as a Range II offender to ten years’ imprisonment.  On appeal, the defendant asserts that he was denied his right to self-representation.  The defendant also argues that the marijuana should have been suppressed because his initial arrest was unlawful, and he asserts error in sentencing.  Because we conclude that the trial court erred in denying the defendant his right to self-representation, we reverse the judgment and remand for further proceedings consistent with this opinion.

Maury Court of Criminal Appeals

Michael Fields v. State of Tennessee
E2015-01850-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge R. Jerry Beck

The Petitioner, Michael Fields, appeals the Sullivan County Criminal Court's denial of post-conviction relief from his convictions for reckless homicide, felony murder, two counts of especially aggravated burglary and especially aggravated robbery. On appeal, the Petitioner argues that he received ineffective assistance of counsel at both the trial and appellate level, and that, in light of these errors, his effective sentence of life plus forty years in incarceration is illegal. Upon review, we affirm the judgment of the post-conviction court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Rosa Emma Honeycutt
E2015-00790-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge James F. Goodwin

A Sullivan County Criminal Court Jury convicted the appellant, Rosa Emma Honeycutt, of failing to report suspected child sexual abuse, a Class A misdemeanor, and the trial court sentenced her to eleven months, twenty-nine days to be served on unsupervised probation. On appeal, the appellant contends that the trial court erred by denying her request for judicial diversion. Based upon the oral arguments, the record, and the parties’ briefs, we reverse the judgment of the trial court and grant judicial diversion.

Sullivan Court of Criminal Appeals

State of Tennessee v. Joseph Richard Fredrickson
M2015-01206-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Franklin L. Russell

The defendant, Joseph Richard Fredrickson, was convicted of one count of the sale of marijuana, a Class E felony, one count of delivery of marijuana, a Class E felony, and one count of conspiracy to sell or deliver marijuana, a Class A misdemeanor.  The trial court merged felony convictions and sentenced the defendant as a Range II offender to four years; the defendant received a sentence of  eleven months and twenty-nine days for the misdemeanor conviction.  The trial court ordered the defendant to serve his sentences concurrently for an effective sentence of four years.  On appeal, the defendant argues that the evidence is insufficient to sustain his felony convictions, that the trial court erred in denying his motion for independent scientific testing of the marijuana, and that the trial court erred in imposing four-year sentences for his felony convictions.  Following our review, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

Dallas K. Hurley, Jr. v. Ryan B. Pickens, M.D., et al
E2015-02089-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge William T. Ailor

Dallas K. Hurley, Jr. (“Plaintiff”) sued Ryan B. Pickens, M.D. and University Urology, P.C. (“Defendants”) alleging claims for health care liability. Defendants filed a motion to dismiss. While the motion to dismiss was pending, Plaintiff filed a notice of and motion for voluntary dismissal pursuant to Tenn. R. Civ. P. 41. The Circuit Court for Knox County (“the Trial Court”) granted Plaintiff a voluntary dismissal without prejudice. Defendants appeal to this Court raising issues regarding whether Plaintiff had the right to take a voluntary dismissal without prejudice when a motion to dismiss was pending and whether Plaintiff failed to comply with Tenn. Code Ann. § 29-26-122 requiring dismissal of Plaintiff’s suit with prejudice. We find and hold that Plaintiff had the right to take a voluntary dismissal even while a motion to dismiss was pending. Our resolution of this issue renders Defendants’ second issue moot. We, therefore, affirm the Trial Court’s order granting Plaintiff a voluntary dismissal.

Knox Court of Appeals

Ms. Bowen Ex Rel. John Doe, "N" v. William E. Arnold, Jr. et al.
M2015-00762-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

The determinative question in this appeal is whether the trial court erred in ruling that a person convicted of rape and aggravated sexual battery is collaterally estopped in a subsequent civil lawsuit filed by the victim of the criminal offenses from relitigating the issue of whether he raped and sexually battered the victim. The trial court applied collateral estoppel, explaining that, although the victim was not a party to the criminal prosecution, the victim was in privity with the State, which satisfied the party mutuality requirement necessary for collateral estoppel to apply. The trial court therefore granted the plaintiffs partial summary judgment but permitted the defendant to seek an interlocutory appeal pursuant to Tennessee Rule of Appellate Procedure 9. After the Court of Appeals declined to accept the interlocutory appeal, the defendant filed an application for permission to appeal in this Court, which we granted. We hereby abolish the strict party mutuality requirement for offensive and defensive collateral estoppel and adopt sections 29 and 85 of the Restatement (Second) of Judgments as the guidelines for courts to follow when determining whether nonmutual collateral estoppel applies. Having applied these guidelines to the undisputed facts in this appeal, we affirm the trial court’s decision granting partial summary judgment to the plaintiffs and remand this matter to the trial court for further proceedings consistent with this decision.

Davidson Supreme Court

William S. Mitchell v. Michael Parris, Warden
W2015-01790-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge R. Lee Moore, Jr.

The petitioner, William S. Mitchell, attempts to convert an appeal of the denial of his petition for writ of habeas corpus into a Tennessee Rule of Criminal Procedure 36.1 claim regarding the illegality of his plea agreement sentence for aggravated sexual battery. We respectfully decline the petitioner’s request that we consider his timely appeal of the denial of his petition for writ of habeas corpus as an untimely appeal of his motion to correct an illegal sentence. Accordingly, we dismiss the appeal.

Lake Court of Criminal Appeals

State of Tennessee v. Marcus Williams
W2015-01918-CA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge W. Mark Ward

The defendant, Marcus Williams, appeals his Shelby County Criminal Court jury convictions of identity theft, theft of property, and forgery, claiming that the evidence was insufficient to support his convictions and that the trial court erred by instructing the jury on criminal responsibility and by admitting certain evidence at trial. Discerning no error, we affirm.

Shelby Court of Criminal Appeals

State of Tennessee v. Larenzo Jerome Morgan, Jr.
W2016-00114-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

The State appeals the Dyer County Circuit Court’s order granting Larenzo Jerom Morgan, Jr.’s, request for jail credit toward his Dyer County sentence for time he spent serving a sentence in the Missouri Department of Corrections on Missouri convictions. Because we conclude that the trial court was without authority to award jail credit on the Dyer County sentence for time served on the unrelated Missouri convictions, we reverse the judgment of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. Marcus Thurman Wade
M2014-01418-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge L. Craig Johnson

A jury in the Coffee County Circuit Court found the Appellant, Marcus Thurman Wade, guilty of the first degree premeditated murders of Richard Elliott and Timothy Gill, the felony murders in the perpetration of aggravated robbery of Mr. Elliott and Mr. Gill, and the especially aggravated robbery of Mr. Elliott.  The trial court merged the premeditated murder convictions and the felony murder convictions and imposed a total effective sentence of life without the possibility of parole plus thirty-five years.  On appeal, the Appellant challenges (1) the sufficiency of the evidence sustaining his convictions, (2) the trial court’s decision to allow testimony regarding a prior bad act of the Appellant, (3) the trial court’s refusal to give the pattern jury instruction on circumstantial evidence that was in place at the time of the offenses, and (4) the trial court’s ruling on the Appellant’s motion to suppress his statement.  Upon review, we affirm the judgments of the trial court.

Coffee Court of Criminal Appeals