APPELLATE COURT OPINIONS

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Ina Grace Jacobi v. VendEngine Inc.

M2023-01459-COA-R3-CV

Ina Grace Jacobi sued VendEngine, Inc. (“VendEngine”), alleging that she was wrongfully arrested due to VendEngine’s negligent design and operation of an inmate messaging system. The trial court determined that the gravamen of Ms. Jacobi’s claim was for malicious prosecution and granted summary judgment to VendEngine after concluding she failed to prove the elements of that claim. Ms. Jacobi appealed. Discerning no error, we affirm the trial court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Adrienne Gilliam Fry
Robertson County Court of Appeals 02/05/25
State of Tennessee v. Robert David Morse

E2024-00580-CCA-R3-CD

A Cumberland County jury convicted the Defendant, Robert David Morse, of first degree premeditated murder, and the trial court sentenced him to life in prison. On appeal, the Defendant contends that the evidence is insufficient to sustain his conviction and that the trial court committed two evidentiary errors: (1) admitting multiple autopsy photographs depicting the victim's body; and (2) limiting his cross-examination of Agent Davenport about the Defendant's statement to the police. After review, we affirm the trial court's judgment. 

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Gary S. McKenzie
Court of Criminal Appeals 02/05/25
State of Tennessee v. Paul Michael Cheairs

W2024-00312-CCA-R3-CD

Defendant, Paul Michael Cheairs, was convicted by a Madison County jury of two counts of possession of marijuana with intent to sell and or deliver, two counts of possession of drug paraphernalia, one count of misdemeanor unlawful possession of a firearm, and one count of possession of a firearm by a convicted felon. The trial court imposed an effective sentence of seventeen years. Defendant appeals, arguing that the evidence was insufficient to support his convictions and that the trial court erred in admitting a rap video made after the arrest, by allowing expert testimony from a lieutenant, and in sentencing. Upon 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 Joseph T. Howell
Madison County Court of Criminal Appeals 02/05/25
Karen Formby Holmes v. George David Holmes

M2022-01195-COA-R3-CV

This appeal arises from a divorce.  The former husband challenges the classification and division of the marital estate.  Because the husband failed to comply with our procedural rules, we deem his issues waived and dismiss the appeal. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Ted A. Crozier
Sumner County Court of Appeals 02/05/25
Nehad Abdelnabi v. Fatma Adel Sekik

E2023-00128-COA-R3-CV

This appeal concerns the trial court’s grant of a petition for civil contempt for failure to comply with orders regarding the division of marital assets and awards of spousal and child support against the husband and his relatives, who held an interest in the properties at issue. We affirm the trial court’s grant of orders of civil contempt against all parties. We also conclude that this appeal is frivolous and remand for an assessment of damages.

Authoring Judge: Judge John McClarty
Originating Judge:Senior Judge Don R. Ash
Knox County Court of Appeals 02/05/25
Stephanie Allen, individually and surviving spouse and next-of-kin of Donald A. Allen, Deceased et al. v. Benjamin Dehner, M.D. et al.

M2023-01750-COA-R3-CV

A husband and wife commenced this health care liability action by filing a complaint against a medical doctor and his practice. Along with their complaint, the couple filed a “Certificate of Good Faith” as required by Tennessee Code Annotated § 29-26-122(a), which requires certification that an expert has reviewed the available medical records “for the incident or incidents at issue” and that the expert believed there was “a good faith basis to maintain the action consistent with the requirements of § 29-26-115.” The original complaint alleged that the defendants caused severe permanent and physical injuries when they failed to properly diagnose and treat the husband’s cancer. After the husband died, the wife filed an amended complaint that alleged that the defendants’ negligence also caused the husband’s death. But the wife did not file a new certificate of good faith. For this reason, the defendants sought dismissal under Tennessee Code Annotated § 29-26-122(c). The trial court granted the motion, and this appeal followed. The issue is whether § 29-26-122(a) requires plaintiffs to file a new certificate of good faith with an amended complaint that alleges a new injury based on already-alleged negligent acts by existing defendants. In Sirbaugh v. Vanderbilt University, 469 S.W.3d 46 (Tenn. Ct. App. 2014) we held that a new certificate is required when adding new defendants to existing claims. And in Estate of Vickers v. Diversicare Leasing Corp., No. M2021-00894-COA-R3-CV, 2022 WL 2111850 (Tenn. Ct. App. June 13, 2022), we held that a new certificate is required when adding new allegations of negligence against existing defendants. Accordingly, we conclude that a new certificate is required when adding an injury based on existing claims against existing defendants. For this and other reasons, we affirm the trial court’s judgment in all respects.

Authoring Judge: Presiding Judge Frank G. Clement Jr.
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 02/05/25
Stephanie Allen, individually and surviving spouse and next-of-kin of Donald A. Allen, Deceased et al. v. Benjamin Dehner, M.D. et al. (concurring in part/dissenting in part)

M2023-01750-COA-R3-CV

In considering this appeal, the majority thoughtfully moves through the labyrinthian requirements of Tennessee health care liability actions. While the majority’s analysis presents a well-considered direction to go, I cannot follow their route for its full course. Holding onto statutory language that hopefully serves the role of the thread used by Theseus in navigating out of the labyrinth, 1 I believe that the proper way back through the maze follows that statutory thread along a different path. Accordingly, I concur in part and dissent in part.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 02/05/25
State of Tennessee v. Tony Stafford

W2024-00637-CCA-R3-CD

Defendant, Tony Stafford, was convicted by a Shelby County jury of aggravated rape. The trial court sentenced Defendant as a Range I offender to twenty-five years. On appeal, Defendant claims that the State’s pre-indictment delay constituted a due process violation and that the evidence was insufficient to support his conviction. Defendant filed a motion requesting waiver of his untimely notice of appeal; however, he failed to file a timely motion for new trial before the trial court. We elect to waive the untimely notice of appeal in the interest of justice. However, because Defendant’s motion for new trial was not timely filed, we address only Defendant’s challenge to the sufficiency of the evidence. Upon review of the record, legal authority, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Jennifer Fitzgerald
Shelby County Court of Criminal Appeals 02/04/25
State of Tennessee v. Michael Richard Penley

E2024-00793-CCA-R3-CD

The Defendant, Michael Richard Penley, appeals from the Hamilton County Criminal
Court’s probation revocation of the effective six-year sentence he received for his guiltypleaded
convictions for misdemeanor theft, two counts of evading arrest, reckless
endangerment, driving while in possession of methamphetamine, attempted possession
with the intent to sell methamphetamine, and reckless aggravated assault. On appeal, the
Defendant contends that the trial court abused its discretion by revoking his probation and
ordering him to serve the remainder of his sentence in confinement. We affirm the
judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Amanda B. Dunn
Hamilton County Court of Criminal Appeals 02/04/25
State of Tennessee v. Edwin Reeves

E2024-01052-CCA-R3-CD

The Defendant, Edwin Reeves, was convicted by a Knox County Criminal Court jury of
criminally negligent homicide and possession with the intent to sell or to deliver a schedule
II controlled substance in a drug-free zone. He later pleaded guilty to a second count of
possession with the intent to sell or to deliver a schedule II controlled substance in a drugfree
zone. The trial court imposed an effective nine-year sentence. The Defendant filed a
motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure
36.1, which the trial court summarily dismissed for the failure to state a colorable claim.
On appeal, the Defendant contends that the trial court erred in denying relief. We affirm
the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 02/04/25
State of Tennessee v. David Kaiser

E2024-00606-CCA-R3-CD

The Defendant, David Kaiser, appeals from his guilty pleaded convictions for two counts
of theft of property valued at $10,000 or more but less than $60,000, a Class C felony;
burglary, a Class D felony; theft of property valued at $2,500 or more but less than $10,000,
a Class D felony; and misdemeanor drug possession, a Class A misdemeanor. See T.C.A.
§§ 39-14-103 (2018) (theft of property); 39-14-105 (2018) (grading of theft); 39-13-1002
(Supp. 2021) (burglary); 39-17-418 (2018) (misdemeanor drug possession). The
Defendant agreed to an effective ten-year sentence as a Range II offender, with the manner
of service to be determined by the trial court. On appeal, the Defendant contends that the
court erred by denying his request for alternative sentencing. We affirm the judgments of
the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 02/04/25
Thompson School Road Neighborhood Association Et Al. v. Knox County, Tennessee, Et Al.

E2024-00310-COA-R3-CV

This appeal arises from a declaratory judgment action regarding a decision of the Knox County Commission to amend zoning for the subject property. The trial court affirmed the rezoning. Finding no error, we affirm the ruling of the trial court.

Authoring Judge: Judge John McClarty
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 02/04/25
Torsaunt Lamont Shanklin v. State of Tennessee

M2024-00604-CCA-R3-PC

After being convicted by a jury of multiple drug charges, possession of a firearm during the commission of or attempt to commit a dangerous felony, and three alternative counts of possession of a firearm by a convicted felon, Torsaunt Lamont Shanklin, Petitioner, was sentenced to an effective sentence of thirty-five years in incarceration.  His direct appeal challenging the denial of a motion to suppress was unsuccessful.  State v. Shanklin, No. M2019-01896-CCA-R3-CD, 2021 WL 1082043, at *1 (Tenn. Crim. App. Mar. 22, 2021), perm. app. denied (Tenn. May 12, 2021).  Petitioner sought post-conviction relief primarily based on ineffective assistance of counsel. After a hearing, the post-conviction court denied relief.  We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 02/04/25
Brendan Todd Negron v. Andrew Nicholas Roach

M2024-00299-COA-R3-CV

Petitioner’s ex-wife became romantically involved with the Respondent. The Petitioner sought an order of protection for himself and his children against the Respondent, asserting that the Respondent stalked him and his children. The Respondent opposed the petition, asserting that he had only ever been near the Petitioner for the legitimate purpose of protecting Petitioner’s ex-wife and children from Petitioner, who has a troubling history of violence and who allegedly continued to emotionally harm the children during their online visitation. The General Sessions Court concluded that the Petitioner failed to prove stalking and declined to grant an order of protection. Petitioner advanced the petition to Circuit Court. The Circuit Court also refused to grant an order of protection and found that the Petitioner made knowingly false allegations at the time of filing his order of protection petition. Accordingly, the Circuit Court awarded attorney’s fees and costs to the Respondent. The Petitioner appeals. We affirm.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Special Master Dana Ballinger
Davidson County Court of Appeals 02/03/25
Glenya Cole-Jackson v. Costco Wholesale Corporation d/b/a Costco

W2023-01563-COA-R3-CV

This is an appeal from a directed verdict in a personal injury lawsuit. Glenya Cole-Jackson (“Plaintiff”) sued Costco Wholesale Corporation d/b/a Costco (“Defendant”) in the Circuit Court for Shelby County (“the Trial Court”) over an incident in which she was hit by a shopping cart pulled by one of Defendant’s employees. The case went before a jury. At the close of Plaintiff’s proof, Defendant moved for a directed verdict. The Trial Court granted the motion, finding that Plaintiff failed to submit evidence that the shopping cart incident caused her injuries. Plaintiff appeals. Contrary to Tennessee Rule of Appellate Procedure 27 and Rule 6 of the Tennessee Court of Appeals, Plaintiff’s brief fails to cite the record. In addition, the record contains no transcript or statement of evidence of the trial, hence we have no basis for determining that the Trial Court erred. We find that Plaintiff has waived her issues. We affirm.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 02/03/25
State of Tennessee v. Grover Beverly

E2024-00484-CCA-R3-CD

The Defendant, Grover Beverly, was convicted by a Sevier County jury of two counts of rape of a child, for which he received an effective sentence of eighty years' incarceration. On appeal, the Defendant challenges the sufficiency of the convicting evidence. Following our review of the record, we affirm the judgments of the trial court. 

Authoring Judge: Special Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James L. Gass
Court of Criminal Appeals 02/03/25
Katherine Poling Robeson v. Travis Wilson Robeson

M2023-01449-COA-R3-CV

In this divorce action the husband appeals the classification of two substantial assets as marital property, each of which he contends are separate property because they were gifted to him by his father. The husband also challenges the trial court’s determination of his income for purposes of child support and alimony. On different grounds, the wife challenges the trial court’s determination of the husband’s income for child support purposes. The wife also appeals the trial court’s denial of her request for attorney’s fees as alimony in solido based upon its finding that her fees had been paid out of marital assets pursuant to Tennessee Code Annotated § 36-4-121 and that an award of alimony in solido would constitute “double dipping.” She further seeks an award of her attorney’s fees on appeal. We affirm the trial court’s determination of the husband’s income for purposes of child support and alimony. Moreover, we affirm the classification of the 7.6-acre parcel with the cabin as marital property but reverse the classification of the husband’s partnership interest in Berry’s Chapel Ventures, LLC, as marital property and remand with instructions to classify it as Husband’s separate property. We further find that the appreciation in the value of the husband’s interest during the marriage is his separate property. Resultingly, on remand, the trial court is to reconsider the equitable division of the marital estate and enter judgment accordingly. Because of significant changes in the marital estate, we vacate the award of alimony in futuro and remand with instructions to reconsider this award upon settling the marital estate and to enter judgment accordingly. We affirm the trial court’s denial of Wife’s request for attorney’s fees as alimony in solido, albeit on different grounds. Each party shall be responsible for their attorney’s fees and expenses incurred on appeal. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Michael Binkley
Williamson County Court of Appeals 02/03/25
Donald K. Moore, Jr. v. State of Tennessee

M2024-00547-CCA-R3-PC

Petitioner, Donald K. Moore, Jr., appeals the summary dismissal of his petitions seeking post-conviction relief from his 1996 convictions for first degree murder and especially aggravated robbery in case number 96-C-1428 and second degree murder in case number 96-C-1423, for which he was sentenced to life, twenty years, and twenty-one years’ incarceration, respectively. The post-conviction court concluded that, even if Petitioner’s allegations were taken as true, he would not be entitled to relief and summarily dismissed the petitions. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 02/03/25
Alvin Dean Shaver v. Sean Phillips, Warden

E2024-01385-CCA-R3-HC

In 1996, the Petitioner, Alvin Dean Shaver, pled guilty to two counts of first degree murder and was sentenced to concurrent terms of life without the possibility of parole. In 2024, the Petitioner applied for a writ of habeas corpus. He alleged that the trial court lacked subject matter jurisdiction to hear and adjudicate the charges because the statute pursuant to which he was convicted did not have the constitutionally required style, “Be it enacted by the General Assembly of the State of Tennessee.” The habeas corpus court summarily dismissed the application for the writ, and the Petitioner appealed. Upon our review, we respectfully affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Jeffery H. Wicks
Morgan County Court of Criminal Appeals 01/31/25
State of Tennessee v. David Edward Seickendick

E2024-01270-CCA-R3-CD

Defendant, David Edward Seickendick, appeals the judgment of the Cumberland County Criminal Court revoking his probation and ordering him to serve the balance of his previously ordered probationary sentence in confinement. On appeal, Defendant argues that the trial court abused its discretion by failing to consider Defendant’s medical conditions in revoking his probation and ordering him to serve his original sentence. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 01/31/25
State of Tennessee v. Nathan David Bassett

W2024-00826-CCA-R3-CD

The Defendant, Nathan David Bassett, pled guilty in the Madison County Circuit Court to theft of property valued $10,000 or more. Pursuant to the plea agreement, he received a five-year sentence as a Range I, standard offender with the trial court to determine the manner of service of the sentence. After a sentencing hearing, the trial court ordered that the Defendant serve the sentence in confinement. On appeal, the Defendant contends that the trial court abused its discretion by denying a sentence alternative to confinement. Based on our review, we affirm the judgment of the trial court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 01/31/25
State of Tennessee v. Darrell E. Nance

E2024-01113-CCA-R3-CD

The pro se Defendant, Darrell E. Nance,1 appeals from the trial court’s summary dismissal
of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence.
Specifically, the Defendant argues that (1) the trial court erred in concluding that his
sentence of life imprisonment was legal, (2) the State’s motion to dismiss his motion was
untimely, and (3) the trial court erred in declining to appoint counsel and hold a hearing on
his motion. Because we conclude that the Defendant’s notice of appeal was untimely filed
and that the interest of justice does not require waiver of the timely filing requirement, we
dismiss the appeal.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge John F. Dugger, Jr.
Hamblen County Court of Criminal Appeals 01/31/25
Cynthia Thompson ET AL. v. Stormy W. Moody ET AL.

W2024-01225-COA-R3-CV

Following an automobile accident, Appellant filed a complaint for negligence and personal injuries against appellees, the at-fault driver and her husband. Appellees moved for summary judgment, arguing that appellant’s claims should be dismissed because she settled with appellees’ insurance carrier and released her claims against them prior to filing suit. The trial court granted the motion for summary judgment. Because there are disputes of material facts concerning whether appellant agreed to settle and release her claims, we reverse.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joseph T. Howell
Madison County Court of Appeals 01/31/25
State of Tennessee v. Forrest Scott Evans

E2024-00392-CCA-R3-CD

The Defendant, Forrest Scott Evans, pled guilty to the offense of aggravated assault, and the trial court sentenced him to a term of seven years and six months. The court suspended the sentence and placed the Defendant on probation. Thereafter, the Defendant committed new crimes in Virginia. When the Defendant was returned to Tennessee, the trial court revoked the suspended sentence and ordered him to serve it in full. The Defendant appeals, arguing that a full revocation was an abuse of discretion. Upon our review, we respectfully disagree and affirm the trial court’s judgment.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 01/31/25
Michael Adams v. Lacandra Kendrick, et al.

W2024-01761-COA-R3-CV

Pro se Appellant, Michael Adams, has appealed an order of the Shelby County Circuit Court that was entered on November 1, 2024. We determine that the trial court’s order does not constitute a final appealable judgment. As a result, this Court lacks jurisdiction to consider this appeal. The appeal is, therefore, dismissed.

Authoring Judge: Per Curiam
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 01/31/25