APPELLATE COURT OPINIONS

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In Re Rufus C.

M2021-01538-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights to her child.  The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Wilson County (“the Juvenile Court”) seeking to terminate the parental rights of Christina C. (“Mother”) to her minor child Rufus C. (“the Child”).  After a hearing, the Juvenile Court entered an order terminating Mother’s parental rights.  Mother appeals.  We find, as did the Juvenile Court, that the grounds of severe child abuse and persistent conditions were proven against Mother by clear and convincing evidence.  However, due to ambiguity in the Juvenile Court’s order, we vacate the ground of abandonment by failure to provide a suitable home.  We further find, also by clear and convincing evidence, that termination of Mother’s parental rights is in the Child’s best interest.  We affirm the Juvenile Court’s judgment, as modified, terminating Mother’s parental rights to the Child.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Charles B. Tatum
Wilson County Court of Appeals 09/12/22
TMS Contracting, LLC v. SmithGroup JJR, INC. et al.

M2020-01028-COA-R3-CV

The general contractor on a park and marina project brought a professional negligence action against the engineering firm that designed the project and administered the construction contract.  The jury returned a verdict for the general contractor.  And the trial court approved the verdict.  On appeal, the engineering firm argues that it is entitled to a new trial.  It contends that: (1) the jury verdict must be set aside because it is irreconcilably inconsistent; (2) the general contractor’s expert witness was not qualified to testify on the engineering standard of care; (3) and there is no material evidence to support the jury’s findings as to liability or delay damages.  Discerning no reversible error, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Laurence M. McMillan Jr.
Montgomery County Court of Appeals 09/09/22
State of Tennessee v. Zachary Rye Adams

W2020-01208-CCA-R3-CD

The Defendant, Zachary Rye Adams, was convicted of first degree premeditated murder; two counts of first degree felony murder; two counts of especially aggravated kidnapping, a Class A felony; and three counts of aggravated rape, a Class A felony, by a Hardin County Circuit Court jury after a change of venue. See T.C.A. §§ 39-13-202 (2018) (subsequently amended) (first degree murder); 39-13-305 (2018) (especially aggravated kidnapping); 39- 13-502 (2018) (subsequently amended) (aggravated rape). The State sought the death penalty. However, after the jury returned guilty verdicts, the parties agreed to consecutive sentences of life imprisonment without the possibility of parole for first degree murder, twenty-five years for especially aggravated kidnapping, and twenty-five years for aggravated rape, for an effective sentence of life imprisonment without the possibility of parole plus fifty years. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by denying a motion to recuse, (3) the trial court erred by granting the State’s motion to disqualify an attorney from the defense team, (4) the trial court erred by admitting evidence in violation of Tennessee Rule of Evidence 404(b), (5) the trial court erred by excluding a prior inconsistent statement, (6) the trial court erred by admitting hearsay evidence, (7) the trial court erred by excluding impeachment evidence, (8) the trial court erred by excluding “witness reactive conduct evidence,” (9) the trial court erred by failing to strike testimony from an undisclosed witness, and (10) the cumulative error doctrine entitles him to relief. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 09/09/22
Marico Vales v. State of Tennessee

W2021-01076-CCA-R3-PC

A Shelby County jury convicted the Petitioner, Marico Vales, of first degree felony murder and especially aggravated robbery. The Petitioner appealed, and this court affirmed the convictions and sentence. See State v. Marico Vales, No. W2018-00424-CCA-R3-CD, 2019 WL 328436 at *1, (Tenn. Crim. App., at Jackson, Jan. 23, 2019), perm. app. denied (Tenn. May 20, 2019). The Petitioner then filed a post-conviction petition, claiming he received the ineffective assistance of counsel and, following a hearing, the post-conviction court denied relief. On appeal, the Petitioner maintains that Counsel was ineffective because he failed to object to inadmissible evidence and evidence admitted without the proper foundation. After review, we affirm the post-conviction court’s judgement.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 09/09/22
Terry Wayne Henson v. State of Tennessee

W2021-01432-CCA-R3-PC

A McNairy County jury convicted the Petitioner, Terry Wayne Henson, of two counts of rape of a child, one count of incest, and one count of violating the sex offender registry requirements. The trial court sentenced him to an effective sentence of thirty-five years of incarceration. This court affirmed the Petitioner’s convictions on direct appeal. State v. Terry Wayne Henson, No. W2019-00462-SC-R11-CD, 2020 WL 6317113 (Tenn. Crim. App., at Jackson, Oct. 28, 2020), Tenn. R. App. P. 11 application denied (Tenn. Mar. 23, 2021). The Petitioner filed a petition for post-conviction relief in which he alleged that his trial counsel was ineffective in several regards. The post-conviction court held a hearing, after which it denied the petition. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 09/09/22
Johnny Lorenzo Wade v. State of Tennessee

W2021-01419-CCA-R3-PC

After being convicted of first degree murder, felony murder, especially aggravated robbery, attempted first degree murder, and aggravated assault, Johnny Lorenzo Wade, Petitioner, was sentenced to an effective sentence of life plus 40 years. State v. Johnny Lorenzo Wade, No. W2017-00933-CCA-R3-CD, 2018 WL 3414471, at *1 (Tenn. Crim. App. Apr. 3, 2018), perm. app. denied (Tenn. Nov. 15, 2018). Petitioner’s convictions and sentences were affirmed on direct appeal, and Petitioner subsequently sought post-conviction relief. He now appeals from the dismissal of his petition for post-conviction relief in which he alleged ineffective assistance of counsel, among other issues. Because Petitioner filed an untimely notice of appeal and the interests of justice do not merit waiver of the timely filing of the notice of appeal, we dismiss the appeal.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 09/09/22
David Lynch, Sr. et al. v. Bradley E. Poe et al.

M2021-00867-COA-R3-CV

This is a multi-party premises liability and general negligence action among a roofer who fell from the homeowner’s roof, the homeowner who erected the scaffolding at issue, and the scaffolding company that rented the scaffolding to the homeowner, but did not erect the scaffolding. The complaint alleged that the roofer slipped and fell on the roof and then bounced over to the scaffolding before falling to the ground. The complaint also alleged that had a safety rail been installed on the scaffolding it could have prevented the roofer’s fall. The homeowner filed an answer denying liability and alleging comparative fault against the scaffolding company. Consequently, the roofer filed an amended complaint adding the scaffolding company as a codefendant. After discovery, the scaffolding company filed a motion for summary judgment, alleging that it owed no duty to the roofer or the homeowner because it had no control over the premises nor actual or constructive notice of a dangerous condition on the premises. The roofer and homeowner opposed the motion contending, inter alia, that this is a case of general negligence against the scaffolding company because the homeowner relied on the scaffolding company for guidance during the installation process and the scaffolding company assumed the duty of care to ensure the scaffold was installed safely. They also contend that summary judgment was not appropriate because material facts are in dispute. The trial court summarily dismissed all claims against the scaffolding company, and this appeal followed. We find that the material facts are not in dispute and that the scaffolding company was entitled to summary judgment as a matter of law on claims sounding in premises liability and general negligence. Thus, we affirm the summary dismissal of all claims against the scaffolding company.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 09/09/22
State of Tennessee v. Dominique Jamal Nichols

W2021-00792-CCA-R3-CD

The Defendant-Appellant, Dominique Jamal Nichols, was convicted by a Tipton County Circuit Court jury of two counts of possession of a firearm by a convicted felon, one count of evading arrest, and two counts of driving on a suspended license. See Tenn. Code Ann. §§ 39-17-1307(b)(1)(A) (possession of a firearm by a convicted felon); 39-16-603 (evading arrest); 55-50-504 (driving on a suspended license). The trial court imposed concurrent sentences of 12 years for each of the firearm convictions, 11 months and 29 days for the evading arrest conviction, and 6 months for each driving on a suspended license conviction, for a total effective sentence of 12 years to be served in the Tennessee Department of Correction. On appeal, the Defendant contends that (1) the trial court erred in denying his motion to suppress “the stop and subsequent seizure of [the Defendant]’s vehicle[,]” and (2) the evidence was insufficient to support his convictions of possession of a firearm by a convicted felon. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 09/08/22
Andre Anthony v. Tony Parker et al.

M2021-00753-COA-R3-CV

Andre Anthony (“Petitioner”) appeals the ruling of the Chancery Court for Davidson County (the “trial court”), dismissing his petition filed pursuant to the Uniform Administrative Procedures Act (“UAPA”). We conclude that this Court lacks jurisdiction and dismiss the appeal. 

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 09/07/22
In Re Tyler H. et al

M2022-00744-COA-R3-PT

A mother appeals the termination of her parental rights. Because the mother did not file her notice of appeal within thirty days after entry of the final order as required by Tennessee Rule of Appellate Procedure 4(a), we dismiss the appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Kathryn Wall Olita
Robertson County Court of Appeals 09/06/22
Ida Steinberg v. Renea Steinberg, et al.

W2020-01149-COA-R3-CV

Appellant personal representative appeals two forms of attorney’s fees awarded against her: (1) attorney’s fees incurred by the appellees in opposing the appellant’s motion for sanctions; and (2) attorney’s fees incurred by appellees in enforcing a confidential settlement agreement. We affirm the attorney’s fees awarded relative to the motion for sanctions and vacate the award of attorney’s fees relative to enforcement of the settlement.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 09/06/22
State of Tennessee v. Ebony Robinson

M2021-01539-CCA-R3-CD

Defendant, Ebony Robinson, pled guilty to vehicular homicide by intoxication, aggravated assault, resisting arrest, and driving without a license.  The trial court imposed an effective ten-year sentence to be served on probation with periodic confinement each year near Christmas and each victim’s birthday.  On appeal, the State argues that the trial court erred by granting probation because Defendant was not statutorily eligible.  Following our review of the entire record, oral arguments, and briefs of the parties, we reverse the trial court’s imposition of probation and remand for execution of Defendant’s sentence and entry of amended judgments of conviction. 

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 09/02/22
State of Tennessee v. Randall Lee Pruitt

E2021-01118-CCA-R3-CD

The Defendant, Randall Lee Pruitt, pleaded guilty in the Monroe County Criminal Court to three counts of rape, a Class A felony. See T.C.A. § 39-13-503 (2018). After a sentencing hearing, the trial court imposed nine and one-half years for each conviction and ordered consecutive service, for an effective twenty-eight-and-one-half-year sentence. On appeal, he contends that the court erred by ordering consecutive service. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew M. Freiberg
Monroe County Court of Criminal Appeals 09/02/22
In Re Ralph M. Et Al.

E2021-01460-COA-R3-PT

This appeal arises from the termination of a mother’s parental rights to her minor children upon the juvenile court’s finding of the statutory grounds of abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, persistent conditions, and failure to manifest an ability and willingness to assume custody of the children. The juvenile court further found that termination of the mother’s parental rights was in the children’s best interest. We vacate the statutory ground of persistent conditions due to insufficient findings of fact. However, we affirm the Juvenile Court’s judgment in all other respects, including the termination of Mother’s parental rights.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 09/01/22
Heather Anne (Coats) Emch v. Edward Glen Emch, III

M2021-00139-COA-R3-CV

This appeal concerns a father’s petition to modify the permanent parenting plan for his five-year-old daughter. The father filed his petition after the child’s mother decided to move from Wilson County—where the father lived and the child attended preschool—to Williamson County, where the mother’s fiancé lived. The mother was the primary residential parent and wanted the child to attend school in Williamson County, but the permanent parenting plan gave the parties joint authority over educational decisions, and the father wanted the child to attend school in Wilson County. In his petition, the father contended that the mother’s move constituted a material change in circumstance, and he asked the court to name him as the primary residential parent, implement a 50/50 residential parenting schedule, and give him authority over where the child would attend school. After a three-day trial, the court ordered the parties to send the child to school in Williamson County. The court also found the mother’s move was a material change in circumstance for the purpose of modifying the residential parenting schedule but not for the purpose of changing the primary residential parent or reallocating decision-making authority. The court concluded that a 50/50 residential schedule was in the child’s best interests. This appeal followed.We affirm the trial court’s judgment in all regards.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Judge A. Ensley Hagan Jr.
Wilson County Court of Appeals 09/01/22
State of Tennessee v. Billy Wayne Locke

E2021-00482-CCA-R3-CD

The Defendant, Billy Wayne Locke, was convicted in two McMinn County Criminal Court bench trials of two counts of evading arrest while operating a motor vehicle, a Class E felony; driving while his license was revoked, a Class B misdemeanor; and reckless endangerment, a Class A misdemeanor. T.C.A. §§ 39-16-603(b) (2018) (subsequently amended) (evading arrest); 55-50-504 (2020) (driving while license revoked), 39-13-103 (2018) (subsequently amended) (reckless endangerment). The Defendant, a career offender, is serving an effective twelve-year sentence, consisting of six years in the Department of Correction and six years on probation. On appeal, the Defendant contends that the evidence is insufficient to support his evading arrest convictions. Because the Defendant waived his right to an appeal of his convictions, we dismiss the appeal.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew Freiberg
McMinn County Court of Criminal Appeals 09/01/22
State of Tennessee v. Jason Albert Hayes

E2021-01123-CCA-R3-CD

Jason Albert Hayes, Defendant, was charged with aggravated assault, resisting arrest, and assault. He pled guilty in exchange for an effective sentence of three years. After the denial of judicial diversion, Defendant appeals. Because the trial court did not abuse its discretion, we affirm the denial of judicial diversion.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 08/31/22
State of Tennessee v. Dustin Russell

E2021-01389-CCA-R3-CD

The defendant, Dustin Russell, appeals the trial court’s imposition of a fully incarcerative sentence for his guilty-pleaded convictions of aggravated assault and reckless endangerment. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge Thomas Graham
Rhea County Court of Criminal Appeals 08/31/22
Patrick Lamar Moore v. Mike Parris, Warden

E2021-01310-CCA-R3-HC

The pro se Petitioner, Patrick Lamar Moore, appeals the summary denial of his petition for writ of habeas corpus. Discerning no error, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Jeffery Hill Wicks
Morgan County Court of Criminal Appeals 08/31/22
State of Tennessee v. David Allen Donton, Jr.

E2021-00721-CCA-R3-CD

Defendant, David Allen Donton, Jr., was indicted by the Knox County Grand Jury for one count of observation without consent, involving an eight-year-old female victim. Defendant pleaded guilty as charged and agreed to serve one year as a Range I offender with the manner of service to be determined by the trial court after a sentencing hearing. Following a hearing, the trial court denied Defendant’s request for probation and imposed a sentence of confinement. Defendant filed an untimely notice of appeal, and this Court granted his motion to waive the timely filing. Defendant contends that the trial court departed from the principles and purposes of sentencing in several ways. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 08/31/22
David A. Avery v. Cheryl A. Blackburn et al.

M2021-01482-COA-R3-CV

The trial court dismissed the plaintiff’s claims pursuant to Tennessee Rule of Civil Procedure 12, determining that he had failed to state a claim upon which relief could be granted.  Following the trial court’s denial of the plaintiff’s motion for post-judgment relief, the plaintiff appealed to this Court.  Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Hamiliton V. Gayden Jr.
Davidson County Court of Appeals 08/31/22
State of Tennessee v. Marvin Maurice Deberry

W2019-01666-SC-R11-CD

Timing is everything. In this case, at least, that adage holds true. Marvin Maurice Deberry committed a criminal offense and was convicted. But the legislature repealed the statute creating that criminal offense before he was sentenced. Years ago, the legislature enacted a default rule to govern this situation and similar ones. That rule, known as the criminal savings statute, provides generally that an offense must be prosecuted under the law in effect at the time the offense is committed, even if the law is later repealed or amended. See Tenn. Code Ann. § 39-11-112 (2018). If the later-enacted law “provides for a lesser penalty,” however, the savings statute dictates that “any punishment imposed shall be in accordance with the subsequent act.” Id. At first, the trial court sentenced Deberry under the law in effect at the time of his offense. But Deberry eventually convinced the trial court that the “lesser penalty” exception applied, and the trial court entered an amended judgment retaining Deberry’s conviction but imposing no punishment. The Court of Criminal Appeals affirmed. We now reverse and reinstate Deberry’s original sentence. We hold that a statute that repeals a criminal offense does not “provide for a lesser penalty” within the meaning of the criminal savings statute. Rather, a person who commits an offense that is later repealed should be convicted and sentenced under the law in effect when the offense was committed unless the legislature provides otherwise.

Authoring Judge: Justice Sarah K. Campbell
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Supreme Court 08/30/22
In Re Jamarcus K. et al.

M2021-01171-COA-R3-PT

The parental rights of Taleada K. (“Mother”) and Lashaun K. (“Father”) were terminated by the Juvenile Court for Dickson County on September 8, 2021. Both parents appeal. We affirm the termination of both parents’ parental rights to all four of the children for severe abuse, abandonment by failure to provide a suitable home, persistence of conditions, and failure to manifest an ability and willingness to assume custody. We reverse the juvenile court’s ruling that Mother’s parental rights should be terminated for abandonment by failure to support. We vacate the juvenile court’s conclusion that Mother’s and Father’s parental rights are terminated for substantial noncompliance with the permanency plan. We affirm the juvenile court’s conclusion that termination is in the children’s best interests and, accordingly, affirm the overall ruling that Mother’s and Father’s parental rights are terminated. 

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Michael Meise
Dickson County Court of Appeals 08/30/22
Eugene Moxley v. AMISUB SFH, Inc. d/b/a Saint Francis Hospital, et al.

W2021-01422-COA-R9-CV

In this interlocutory appeal of a health care liability action, the only issue for review is whether the trial court erred in denying the defendants’ motions to dismiss based on its finding that “extraordinary cause” existed to excuse the plaintiff’s failure to comply with the statutory pre-suit notice requirements. For the following reasons, we reverse and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 08/29/22
Claude Ellis v. Melisa Jane Godfrey Ellis

E2020-00869-COA-R3-CV

In this divorce case, Claude Ellis (“Husband”) challenges the trial court’s division of the marital estate, the award of spousal support and attorney’s fees to Melisa1 Jane Godfrey Ellis (“Wife”), and the trial court’s finding that Husband dissipated marital assets. We hold that the trial court misclassified some of the assets in contention as marital, and we remand for a reconsideration of the division of the marital estate in light of this holding. Because the issue of attorney’s fees as alimony in solido is only properly considered after the issues of estate valuation and distribution are settled, we vacate the award of alimony in solido, so that the trial court has the opportunity to reconsider the award if the court finds it necessary. We affirm the trial court’s judgment in all other respects.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Jerri Bryant
Bradley County Court of Appeals 08/29/22