APPELLATE COURT OPINIONS

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In Re A.P.

M2017-00289-COA-R3-PT

Mother appeals the trial court’s order terminating her parental rights as to her minor child. Because we conclude that the trial court erred in allowing Mother’s counsel to withdraw the morning of trial, without considering whether Mother had notice of the withdrawal, we vacate the trial court’s order and remand for a new trial.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Sheila Calloway
Davidson County Court of Appeals 03/29/19
State of Tennessee v. Germaine Markques Long

W2018-01203-CCA-R3-CD

The Defendant, Germaine Markques Long, was found guilty by a Madison County Circuit Court jury of two counts of identity theft, a Class D felony, and theft of property valued at $1000 or less, a Class A misdemeanor. See T.C.A. §§ 39-14-150 (2018) (identity theft); 39-14-103 (2018) (theft); 39-14-105 (2018) (grading of theft). The trial court sentenced the Defendant as a Range I, standard offender to concurrent terms of four years for each identity theft conviction and eleven months, twenty-nine days for the misdemeanor theft conviction. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions and (2) the trial court erred by denying his motion for a mistrial. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Roy B. Morgan
Madison County Court of Criminal Appeals 03/29/19
Evangeline Webb, et al. v. AMISUB (SFH), Inc.

W2017-02539-COA-R3-CV

This appeal arises from a re-filed health care liability action brought by the wife of a hospital patient, individually and on behalf of her now-deceased husband, against the hospital. In the first action, the plaintiffs attempted to rely on the 120-day extension to the statute of limitations provided by Tenn. Code Ann. § 29-26-121, which also required the plaintiffs to provide a HIPAA-compliant medical authorization to potential defendants. The complaint asserted that one of the hospital’s doctors and four of its nurses were negligent in treating the husband in the hospital’s emergency department on July 26, 2009, and that the hospital was vicariously liable. The doctor and nurses, but not Saint Francis, successfully moved for summary judgment based on the plaintiffs’ failure to comply with § 121. On interlocutory appeal, the plaintiffs challenged the constitutionality of § 121’s pre-suit notice requirement. This court affirmed the trial court’s determinations that § 121 was constitutional, was not preempted by HIPAA, and did not violate the equal protection and due process provisions of state and federal law. Accordingly, this court affirmed the dismissal of the claims against the doctor and nurses. Because the claims against the hospital remained, we remanded the case for further proceedings. The plaintiffs voluntarily dismissed the first complaint against the hospital in April 2016. Eight months later, the plaintiffs sent the hospital a new pre-suit notice and medical authorization. Sixty-four days after that, the plaintiffs filed their second complaint against the hospital. The hospital moved to dismiss, asserting the second complaint was timebarred because the plaintiffs failed to provide a HIPAA-compliant medical authorization in the first action and, thus, the 120-day extension was not available and the original complaint was time-barred. The plaintiffs responded by asserting that a HIPAAcompliant medical authorization is unnecessary to obtain the 120-day extension and challenging the constitutionality of § 121, including a challenge based on the right to privacy in medical information. The trial court found that § 121 requires a HIPAAcompliant medical authorization before the 120-day extension applies, the law of the case doctrine barred the plaintiffs from re-litigating all constitutional challenges except that based on the right of privacy, and the right to privacy was not implicated. Based on these findings, the trial court dismissed the second complaint as time-barred. This appeal followed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Robert Samual Weiss
Shelby County Court of Appeals 03/29/19
State of Tennessee v. Derrick Settles

W2018-01560-CCA-R3-CD

The pro se Defendant, Derrick Settles, appeals the trial court’s denial of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. After thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 03/29/19
Bonnie Shaw v. Metropolitan Government Of Nashville And Davidson County, Tennessee

M2018-01157-COA-R3-CV

This premises liability action involves allegations of negligence and negligence per se. The trial court dismissed the case at summary judgment, opining that no duty was owed to the plaintiff and holding that the plaintiff’s negligence per se claims were legally insufficient. For the reasons stated herein, we affirm the judgment of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 03/29/19
State of Tennessee v. Robert Belt

W2018-00785-CCA-R3-CD

A Shelby County jury convicted the Defendant-Appellant, Robert Belt, of first-degree, premeditated murder of Delvin Brown, the victim in this case. He was also convicted of murder during the perpetration of robbery and especially aggravated robbery. The trial court merged the murder convictions and imposed an effective sentence of life plus twenty-five years’ imprisonment. In this appeal as of right, the Defendant presents the following issues for our review: (1) whether the trial court erred in denying the Defendant’s motion to suppress; (2) whether the evidence is sufficient to convict the Defendant of first-degree murder; and (3) whether the trial court erred in ordering the sentences to be served consecutively. Upon our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/29/19
Peter D. Billington v. Shawn Phillips, Warden

W2018-01915-CCA-R3-HC

The pro se Petitioner, Peter D. Billington, appeals the summary dismissal of his petition for writ of habeas corpus. Following our review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge R. Lee Moore, Jr.
Lake County Court of Criminal Appeals 03/29/19
Levitt, Hamilton, and Rothstein, LLC, Et Al. v. Ghazi Asfour

M2018-00938-COA-R3-CV


In appealing a non-final order, Appellant asks this Court to adopt a jurisdictional exception to the final judgment rule that would allow an immediate appeal of a trial court’s decision to grant a motion under Rule 60.02 where the trial court purportedly lacked jurisdiction to do so. We decline to adopt a per se exception to Rule 3(a) of the Tennessee Rules of Appellate Procedure where the trial court grants a Rule 60.02 motion. We likewise decline to suspend the finality requirement in this particular case. As such, this appeal is dismissed for lack of subject matter jurisdiction.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 03/29/19
State of Tennessee v. Jocelin Williams

W2018-00797-CCA-R3-CD

A Shelby County jury convicted the Defendant-Appellant, Jocelin Williams, of firstdegree, premeditated murder of Delvin Brown, the victim in this case. She was also convicted of murder during the perpetration of robbery, especially aggravated robbery, and theft of property valued over $500. The trial court merged the murder convictions and imposed an effective sentence of life plus twenty years’ imprisonment. In this appeal as of right, the Defendant presents the following issues for our review: (1) whether the trial court erred in denying her motion to suppress a statement which was given while she was alleged to have been impaired; and (2) whether the evidence adduced at trial was sufficient to support her convictions of first-degree murder and especially aggravated robbery. Upon our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/29/19
Nicos Broadnax v. State of Tennessee

W2018-01503-CCA-R3-PC

The Petitioner, Nicos Broadnax, appeals the denial of his petition for post-conviction relief, arguing that trial counsel’s admitting that the Petitioner was guilty of robbery in opening statement was “ineffective and prejudicial.” Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Jennifer S. Nichols
Shelby County Court of Criminal Appeals 03/29/19
State of Tennessee v. Shawna N. Henson

E2018-01266-CCA-R3-CD

The Defendant-Appellant, Shawna N. Henson, was indicted by a Campbell County grand jury for tampering with evidence and possession of drug paraphernalia in Case No. 17592, and for theft over $500 in Case No. 17593. See Tenn. Code Ann. §§ 39-14-103; 39-16-503; 39-17-425. Pursuant to a plea agreement, the Defendant pled guilty to all three charges. The trial court sentenced her as a Range II, multiple offender to an effective term of nine years’ imprisonment. On appeal, the Defendant challenges her sentence as inconsistent with the purposes and principles of sentencing under Tennessee Code Annotated sections 40-35-102 and 103. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 03/29/19
State of Tennessee v. Roddarous Marcus Bond

W2018-00107-CCA-R3-CD

The Defendant, Roddarous Bond, was convicted of two counts of conspiracy to commit first degree murder. The trial court merged the two convictions and imposed a twentythree-year sentence. On appeal, the Defendant asserts that: (1) the evidence is insufficient to support the offenses; (2) the trial court erred in allowing witnesses to refer to letters that had been destroyed; and (3) the trial court erred in allowing the State to impeach the Defendant with a prior statement that the trial court had excluded. Upon reviewing the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Kyle Atkins
Madison County Court of Criminal Appeals 03/28/19
Dane Sayles, Alias Bradley Harper v. State of Tennessee

E2018-00141-CCA-R3-PC

The Petitioner, Dane Sayles, appeals the Hamilton County Criminal Court’s denial of his petition for post-conviction relief from his conviction of possession of three hundred grams or more of cocaine for resale and resulting forty-year sentence as a Range II, multiple offender. On appeal, the Petitioner contends that the post-conviction court erred by refusing to apply Riley v. California, 134 S. Ct. 2473 (2014), which prohibits the warrantless search of an arrestee’s cellular telephone incident to arrest, retroactively. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Thomas C. Greenholtz
Hamilton County Court of Criminal Appeals 03/28/19
Brenda Woods v. State of Tennessee

W2017-02345-CCA-R3-PC

The Petitioner, Brenda Woods, appeals the McNairy County Circuit Court’s denial of her petition for post-conviction relief, seeking relief from her convictions for three counts of procuring an illegal vote and resulting effective two-year sentence to be served on community corrections. Based upon the record and the parties’ briefs, we affirm the post-conviction court’s denial of the petition.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 03/28/19
State of Tennessee v. Perry Avram March

M2018-00660-CCA-R3-CD

Defendant, Perry Avram March, was convicted in Case No. 2004-D-3113 of second degree murder, abuse of a corpse, and destruction of evidence for his role in the death of his wife and in Case No. 2005-D-2854 of conspiracy to commit first degree murder for his plan to kill his in-laws. Defendant was sentenced to a total effective sentence of fifty-six years. Defendant’s direct appeals were unsuccessful. See State v. March, 494 S.W.3d 52 (Tenn. Crim. App. 2010) (“the conspiracy case”); State v. March, 395 S.W.3d 738 (Tenn. Crim. App. 2011) (“the murder case”). Subsequently, Defendant sought relief by filing a motion pursuant to Tennessee Rule of Criminal Procedure 36, arguing that there was an error in one of the judgment forms with regard to the manner of service of the sentence. The trial court denied relief. On appeal, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 03/28/19
Salvador Sandoval v. Mark Williamson, Et Al.

M2018-01148-SC-R3-WC

Salvador Sandoval (“Employee”), an undocumented immigrant, suffered an injury while working for Tennessee Steel Structures (“Employer”). The parties settled the claim, and Employee failed to return to work at the end of the initial compensation period. Employee now seeks additional permanent disability benefits pursuant to Tennessee Code Annotated 50-6-207(3)(B) because Employee cannot return to work after the injury as he is not eligible or authorized to work in the United States under Federal Immigration Law. Employee challenges the constitutionality of Tennessee Code Annotated section 50-6-207(3)(F) which does not allow for additional benefits set forth in subdivision (3)(B) for any employee who is not eligible or authorized to work in the United States. The Court of Workers’ Compensations Claims held that it had no jurisdiction to make this determination and denied Employee’s request for increased benefits. Employee appealed. The appeal has been referred to the Special Workers’ Compensation Appeals Panel pursuant to Tennessee Rule of the Supreme Court 51 section 1. We affirm the judgment of the trial court and hold that Tennessee Code Annotated section 50-6-207(3)(F) is constitutional.

Authoring Judge: Senior Judge Robert E. Lee Davies
Originating Judge:Judge Joshua Baker
Workers Compensation Panel 03/28/19
State of Tennessee v. Christopher Swift

W2018-00054-CCA-R3-CD

The Defendant, Christopher Swift, was convicted by a jury of first degree premeditated murder; attempted first degree murder, a Class A felony; and employment of a firearm during the commission of a dangerous felony; a Class C felony. See Tenn. Code Ann. §§ 39-12-101, -13-202, -17-1324. The trial court later imposed a total effective sentence of life plus twenty-six years. On appeal, the Defendant contends that (1) the evidence was insufficient to sustain the Defendant’s conviction for first degree premeditated murder; (2) the trial court abused its discretion in denying the Defendant’s motion to disqualify one of the prosecutors; (3) African-Americans were improperly excluded from the jury venire; (4) the State “intentionally mislead [the] jury” during the examination of one of its witnesses; (5) the trial court erred by allowing the admission of hearsay; (6) the trial court erred by allowing the jury to review transcripts of recorded jail phone calls as those recordings were played; (7) the State improperly displayed photographic exhibits during its closing argument; (8) the State withheld evidence; and (9) a new trial is warranted due to cumulative error. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 03/28/19
State of Tennessee v. Linda Anne Dunavant

W2018-00031-CCA-R3-CD

The Defendant, Linda Anne Dunavant, was convicted by a jury of aggravated assault and two counts each of first degree felony murder, aggravated child neglect, and aggravated arson. She challenges her convictions on appeal, arguing that (1) the evidence was insufficient to support her convictions, specifically that the State did not negate her expert’s testimony that “the fire rekindled by accident,” and (2) the trial court erred in refusing to issue an instruction on setting fire to personal property or land, and its attempt, as a lesser-included offense of aggravated arson. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 03/28/19
State of Tennessee v. David Lassiter

W2018-01020-CCA-R3-CD

The Defendant, David Lassiter, pled guilty to four counts of theft of property valued at $2,500 or more and four counts of theft of property valued at more than $1,000. He received an effective sentence of sixteen years. On appeal, the Defendant challenges the trial court’s denial of alternative sentencing and the imposition of partial consecutive sentences. Upon review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/28/19
State of Tennessee v. Makyle Love

W2018-00738-CCA-R3-CD

The Defendant, Makyle Love, was convicted of aggravated rape and was sentenced to twenty-three years of incarceration. On appeal, the Defendant challenges the sufficiency of the evidence. Upon review of the record and applicable law, we affirm the Defendant’s conviction.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 03/28/19
State of Tennessee v. Kevin McDougle

W2018-00996-CCA-R3-CD

The defendant, Kevin McDougle, appeals from the Shelby County Criminal Court’s denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. Upon our review of the record and applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 03/27/19
State of Tennessee v. Donalson Wells Carter, AKA Donaldson W. Carter

M2017-02057-CCA-R3-CD

The Defendant, Donalson Wells Carter, was convicted of the sale of fentanyl, simple possession or casual exchange of fentanyl, possession with intent to sell or deliver 0.5 grams or more of cocaine, and possession with intent to sell or deliver 0.5 grams or more of methamphetamine. He received an effective sentence of thirty years. The Defendant raises three issues on appeal, arguing that: (1) the trial court erred by allowing the State to introduce evidence of prior bad acts; (2) the trial court erred by failing to require the State to disclose favorable treatment of witnesses; and (3) his sentence is excessive. Upon reviewing the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 03/27/19
Aurelio Garcia Sanchez v. State of Tennessee

M2017-02253-CCA-R3-PC

The Petitioner, Aurelio Garcia Sanchez, appeals the Macon County Criminal Court’s denial of his petition for post-conviction relief from his convictions of five counts of rape of a child and resulting effective sentence of one hundred twenty-five years to be served at one hundred percent. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Brody N. Kane
Macon County Court of Criminal Appeals 03/27/19
Mary Beth Harcrow v. Clyde Johnson Harcrow, III

M2019-00353-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B (“Rule 10B”), from the trial court’s denial of a motion for judicial recusal filed by the plaintiff wife during the course of the parties’ divorce proceedings. Discerning no reversible error in the trial court judge’s denial of the motion, we affirm. 

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 03/27/19
Venture Express v. Jerry Frazier

W2018-00344-SC-R3-WC

Jerry Frazier alleged that he sustained a compensable injury in the course of his work as a truck driver for Venture Express. The trial court held that Mr. Frazier’s January 29, 2014 accident at work caused his neck, back and mental injuries, that the 1.5 times cap on permanent disability benefits did not apply, and that Mr. Frazier was permanently and totally disabled. Venture Express has appealed. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Madison County Workers Compensation Panel 03/27/19