| Fit2Race, Inc., et al v. Janson Miles Pope, et al.
M2015-00387-COA-R3-CV
Defendants in a federal civil conspiracy case that was voluntarily dismissed filed a malicious prosecution case in state court against the plaintiff and his attorney. The plaintiff and his attorney filed motions for summary judgment, which the trial court granted. The defendants appealed, and we affirm the trial court’s judgment. When a plaintiff voluntarily dismisses a lawsuit, the dismissal does not constitute a “favorable termination” for purposes of satisfying the third element of a malicious prosecution lawsuit.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ross H. Hicks |
Davidson County | Court of Appeals | 01/29/16 | |
| State of Tennessee v. Johnthan Tyler Ryan Tyree
M2015-01169-CCA-R3-CD
In September 24, 2014, the Marshall County Grand Jury indicted the Defendant, Johnthan Tyler Ryan Tyree, for two counts of aggravated assault involving the use of a deadly weapon. The Defendant entered a best interest guilty plea to the charged offenses with sentencing reserved. Following a sentencing hearing, the trial court sentenced the Defendant as a Range I standard offender to four years and nine months in the Department of Correction for each count. The trial court merged Count 2 into Count 1, finding the two offenses arose from a single incident.The sentence was ordered to be served consecutively to a Rutherford County sentence arising from criminal offenses committed while the Defendant was released on bail in this case. On appeal, the Defendant contends that his sentence is excessive and contrary to law. Following our review, we find no error in sentencing and affirm the judgments of the trial court.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Forest A. Durard, Jr. |
Marshall County | Court of Criminal Appeals | 01/29/16 | |
| State of Tennessee v. Cornelius Banks
W2014-02195-CCA-R3-CD
Defendant, Cornelius Banks, appeals his Shelby County convictions for one count of aggravated kidnapping, two counts of especially aggravated kidnapping, one merged count of aggravated rape, one merged count of aggravated sexual battery, three counts of aggravated robbery, one count of aggravated burglary, and one count of employing a firearm during the commission of a dangerous felony. The trial court imposed a sentence of 240 years. Defendant argues (1) that the indictment for one of the counts of aggravated rape was fatally defective and should be dismissed; (2) that the evidence was insufficient to support his convictions and that his kidnapping convictions violated double jeopardy; (3) that the trial court erred in failing to instruct the jury that it could consider one of the witnesses as an accomplice whose testimony must be corroborated; and (4) that the trial court erred in ordering Defendant's sentences to be served consecutively. Upon our review of the record, we affirm the judgments of the trial court.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Lee V. Coffee |
Shelby County | Court of Criminal Appeals | 01/29/16 | |
| Magdi Mikheil et al v. Nashville General Hospital at Meharry et al.
M2014-02301-COA-R3-CV
In this health care liability action, the plaintiffs disagree with a number of the trial court’s rulings upon which it based its decision to grant summary judgment in favor of the defendants. The trial court excluded the plaintiffs’ life care planner due to their failure to provide a complete disclosure of the life care planner’s opinions in a timely manner. The trial court ruled that the plaintiffs’ sole standard of care expert, a neurosurgeon, was not competent to testify as to the standard of care of the defendant nurse practitioner. Furthermore, the trial court precluded the plaintiffs’ standard of care expert from testifying at all due to the plaintiffs’ repeated failure to comply with the court’s orders regarding discovery. We find no abuse of discretion with respect to the trial court’s decisions and affirm the judgment.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Hamilton V. Gayden, Jr. |
Davidson County | Court of Appeals | 01/29/16 | |
| In re M.A.P. et al.
E2014-02413-COA-R3-PT
This is a termination of parental rights case. The Department of Children's Services (DCS) filed a petition to terminate the parental rights of A.C.P. (Mother) with respect to her three minor children, ages twenty-two months to six years at the time of trial. The trial court found clear and convincing evidence of grounds. The court found the same quantum of evidence supporting the conclusion that termination of Mother‟s rights is in the children's best interest. Mother appeals. As modified, we affirm the trial court's judgment.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Randy M. Kennedy |
Sullivan County | Court of Appeals | 01/29/16 | |
| State of Tennessee v. Phillip Serpas
E2015-00693-CCA-R3-CD
Appellant, Phillip Serpas, entered guilty pleas to two counts of unlawfully obtaining a prescription for controlled substances by fraud, Class D felonies, and one count of conspiracy to obtain or attempt to obtain a controlled substance by fraud, a Class E felony. The trial court sentenced him as a Range I, standard offender to concurrent terms of two years each for the Class D felonies and one year for the Class E felony. The trial court held a hearing on the issue of alternative sentencing and ordered appellant to serve his effective two-year sentence in the Tennessee Department of Correction. Appellant appeals the denial of alternative sentencing. Following our review, we affirm the judgments of the trial court.
Authoring Judge: Judge Roger A. Page
Originating Judge:Judge R. Jerry Beck |
Sullivan County | Court of Criminal Appeals | 01/29/16 | |
| Daniel Richmond v. Vanguard Healthcare Services, LLC et al.
M2014-02461-COA-R3-CV
The former administrator of an assisted living facility appeals the summary dismissal of his claim for retaliatory discharge under the Tennessee Public Protection Act (“TPPA”), Tenn. Code Ann. § 50-1-304, and common law. Plaintiff contends he was fired in retaliation for initiating an internal investigation and submitting an internal report to his supervisors concerning an incident that arose when the son of an elderly resident observed an old bandage stuck to the bottom of his mother’s foot, which was revealed when her sock was removed in order to check the dressing for a wound on her ankle. Defendants contend Plaintiff’s claims are legally deficient because there was no neglect or illegal activity to report, and that Plaintiff grossly overreacted after being informed that an old bandage was found on the ball of a resident’s foot in a sock when the resident’s wound, which was on her ankle, was properly dressed and bandaged. Defendants also rely on the fact that Plaintiff did not file a qualifying internal or external report of neglect until after he was fired. The trial court summarily dismissed the TPPA claim stating “leaving a bandage in a sock, where a patient’s wound is in fact otherwise sufficiently bandaged, is not illegal activity as defined by the statute. Leaving the bandage in the sock is not ‘abuse and neglect’ as defined in the statute.” The court dismissed the common law whistleblower claim because Plaintiff did not show that Defendants engaged “in illegal conduct or in any way . . . posed a threat to an important public policy of the State when all that was done was to leave an old bandage in a patient’s sock.” Plaintiff appeals the summary dismissal of his claims under the TPPA and common law. We affirm.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Franklin L. Russell |
Bedford County | Court of Appeals | 01/29/16 | |
| State of Tennessee v. Daetrus Pilate
W2015-00229-CCA-R3-CD
Defendant, Daetrus Pilate, appeals his convictions for rape of a child, aggravated sexual battery, sexual battery by an authority figure, and incest and also appeals his effective sentence of forty-nine years. Defendant argues that: (1) the trial court erred by permitting the State to present evidence that violated the rules of discovery; (2) the trial court erred by admitting a prior consistent statement of the victim; (3) the trial court erred by admitting evidence of Defendant's arrest and giving a jury instruction on flight; (4) cumulative error requires reversal of the convictions; (5) there is insufficient evidence to support his convictions; and (6) his sentence is excessive. We affirm the judgments of the trial court.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Lee V. Coffee |
Shelby County | Court of Criminal Appeals | 01/29/16 | |
| In re Estate of Marie Anderson Young
W2015-01753-COA-R3-CV
The trial court denied a personal representative's fee request after concluding that the request did not comply with a local rule setting a personal representative's fee as a percentage of the value of the estate. We reverse and remand for the trial court to reconsider Appellant's fee request “in light of all the relevant circumstances.” In re Estate of Schorn, No. E2013-02245-COA-R3-CV, 2015 WL 1778292, at *8 (Tenn. Ct. App. Apr. 17, 2015).
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor George R. Ellis |
Haywood County | Court of Appeals | 01/29/16 | |
| Daniel Richmond v. Vanguard Healthcare Services, LLC et al - Dissenting
M2014-02461-COA-R3-CV
The majority Opinion concludes that a reasonable juror (1) could not find that Mr. Richmond had reasonable cause to believe the presence of the soiled bandage was connected to “illegal activity,” as required by the Tennessee Public Protection Act (“TPPA”), and (2) could not find that Mr. Richmond could demonstrate that his termination for reporting the incident violated any clear public policy under his common law claim. Because I conclude that a reasonable juror could conclude that Mr. Richmond had reasonable cause to believe that the presence of the soiled bandage stemmed from neglect of the patient, I must respectfully dissent.
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Franklin L. Russell |
Bedford County | Court of Appeals | 01/29/16 | |
| State of Tennessee v. John N. Moffitt
W2014-02388-CCA-R3-CD
Defendant, John N. Moffitt, was convicted of reckless aggravated assault and sentenced to four years' incarceration to be served at 30 percent release eligibility. Defendant was also ordered to pay restitution and a $2,500 fine. On appeal, Defendant asserts that the evidence was insufficient to support his conviction; that the trial court erred by failing to instruct the jury that his conduct must have caused serious bodily injury; that the evidence was insufficient to support the trial court's order of restitution; and that the trial court erred by imposing the maximum sentence within the applicable range. Having carefully reviewed the record before us, we affirm Defendant's conviction and sentence. However, we reduce the amount of restitution and remand this case to the trial court to determine Defendant's ability to pay restitution.
Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Roy B. Morgan, Jr. |
Henderson County | Court of Criminal Appeals | 01/29/16 | |
| In re Donna R.
M2015-00629-COA-R3-PT
Father of a child who was determined to be dependent and neglected shortly after her birth had his parental rights terminated on the grounds of abandonment by an incarcerated parent – failure to support; failure to provide a suitable home and wanton disregard; failure to substantially comply with the requirements of the permanency plan; and persistence of conditions. Father appeals, asserting that the evidence does not sustain the trial court’s findings relative to those grounds as well as the holding that termination was in the child’s best interest. Father failed to appeal or argue one of the grounds for termination and, consequently, has waived that issue; the ground is thereby final and we decline to review the other grounds. Upon our review of the record, there is clear and convincing evidence that termination of Father’s rights is in the child’s best interest.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy K. Barnes |
Montgomery County | Court of Appeals | 01/29/16 | |
| Timothy Coleman v. State of Tennessee
E2015-01414-CCA-R3-PC
According to the allegations of the pro se post-conviction petition, the Petitioner, Timothy Coleman, pleaded guilty to initiation of a process to manufacture methamphetamine and received a nine-year sentence. He alleged that the date of the judgment was March 7, 2014, and that no appeal was filed. He filed a post-conviction petition on July 6, 2015, alleging that due process required tolling of the one-year post-conviction statute of limitations due to his mental incompetency. The post-conviction court summarily dismissed the petition as time-barred. On appeal, the Petitioner contends that the post-conviction court erred in dismissing the case on the basis of the statute of limitations. He also contends that newly discovered evidence may establish his actual innocence of the offense. We affirm the judgment of the post-conviction court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Sandra N.C. Donaghy |
McMinn County | Court of Criminal Appeals | 01/29/16 | |
| Frederick D. Deberry v. State of Tennessee
W2015-00951-CCA-R3-PC
The Petitioner, Frederick D. Deberry, appeals as of right from the Fayette County Circuit Court's summary dismissal of his petition for post-conviction relief. On appeal, the Petitioner contends that the statute of limitations should be tolled (1) because he was in federal custody until 2014 and lacked access to Tennessee legal materials and (2) because his trial counsel and the trial court clerk failed to advise him about post-conviciton procedures after he inquired about such information. Discerning no error, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge J. Weber McCraw |
Fayette County | Court of Criminal Appeals | 01/29/16 | |
| W & H LLC, et al v. Community Bank N.A. v. Willie Nelson
W2015-00878-COA-R3-CV
The trial court entered a final judgment confirming an arbitration award in favor of the appellee. Appellants appealed. Due to deficiencies in the appellants' brief to this Court, we conclude that they have waived their issues on appeal. The appeal is dismissed.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Walter L. Evans |
Shelby County | Court of Appeals | 01/29/16 | |
| Regina K. Deal v. Robert C. Tatum
M2015-01078-COA-R3-CV
At issue is the ownership of real property. Plaintiff and Defendant divorced in 2001. In February 2005, they purchased a home as “tenants in common with right of survivorship.” Seven months later, in September 2005, Defendant transferred his interest in the property to Plaintiff by quitclaim deed. In March 2009, Plaintiff quitclaimed her interest in the property to Defendant. Neither quitclaim deed was recorded until a dispute arose in September 2014 following which Plaintiff commenced this action to set aside the 2009 quitclaim deed based on fraud. Plaintiff contends Defendant fraudulently induced her into conveying the property by assuring her that he would refinance the property and give Plaintiff her share of the equity within one year. Defendant insists he purchased the property outright for $9,000, a payment Plaintiff admits receiving. At trial, Defendant objected to evidence of a purported oral agreement based on the statute of frauds. The trial court ruled the defense had been waived and that evidence of an oral agreement was admissible based on equitable estoppel, an exception to the statute of frauds. At the conclusion of the trial, the court ordered that Plaintiff’s name be put back on the deed so that “both of you . . . own the property together.” Both parties appeal. The trial court summarized the testimony of the witnesses and discussed some relevant legal principles; however, it made few findings of fact, and the findings of fact and conclusions of law identified by the trial court fail to disclose the steps by which the trial court reached its decision. Although, we do not have a clear understanding of the basis for the trial court’s decision, it appears that the trial court’s ruling was based on equitable estoppel, which is significant because equitable estoppel is not a basis for affirmative relief. Because equitable estoppel is not a basis for the relief granted and the trial court did not make sufficient findings of fact and conclusions of law as required by Tenn. R. Civ. P. 52.01, we vacate the judgment and remand for the trial court to make findings of fact that include as much of the subsidiary facts as is necessary to disclose the steps by which the trial court reached its ultimate conclusion on each factual issue.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Larry J. Wallace |
Dickson County | Court of Appeals | 01/29/16 | |
| State of Tennessee v. Jimmy Dale Qualls
W2013-01440-SC-R11-CD
The dispositive issue in this appeal is whether the election of offenses doctrine, articulated in Burlison v. State, 501 S.W.2d 801 (Tenn. 1973), and reaffirmed in State v. Shelton, 851 S.W.2d 134 (Tenn. 1993), requires the prosecution to identify a single incident of sexual battery in cases, such as this one, where the child victim testifies to repeated incidents of sexual contact occurring over a substantial period of time but does not furnish any specific details, dates, or distinguishing characteristics as to individual incidents of sexual battery. We hold, as have courts in other jurisdictions, that where a prosecution is based on such nonspecific or “generic” evidence, requiring the prosecution to elect a single specific incident is not possible. However, to prevent infringement upon the defendant’s right to a unanimous verdict, the trial court must give a modified unanimity instruction which informs the jury that it must unanimously agree the defendant committed all the acts described by the victim in order to convict the defendant. Although the trial court did not have the benefit of this decision and therefore did not provide the modified unanimity instruction to the jury in this case, we conclude, based on the record in this appeal, that the omission of this instruction was harmless beyond a reasonable doubt. Accordingly, we reverse the Court of Criminal Appeals’ judgment vacating the defendant’s convictions of sexual battery by an authority figure and reinstate the trial court’s judgment approving the jury’s verdict.
Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge J. Weber McCraw |
Hardeman County | Supreme Court | 01/28/16 | |
| State of Tennessee v. Kenny Thomason - dissent
M2014-00592-CCA-R3-CD
I respectfully dissent from the majority view that the evidence supports a verdict of first degree premeditated murder.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge David M. Bragg |
Rutherford County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. Chuncy Lesolue Hollis
W2015-00718-CCA-R3-CD
The defendant, Chuncy Lesolue Hollis, whose original first degree premeditated murder conviction was reversed by this court due to an error in jury instructions, was again convicted by a Gibson County jury in a second trial of first degree premeditated murder and sentenced to life imprisonment. On appeal, he argues that the evidence is insufficient to sustain his conviction; that the trial court erred by issuing a jury instruction on flight and by not instructing the jury on cause of death, by allowing prior statements of witnesses to be introduced as substantive evidence, by allowing photographic lineups into evidence and by summarily dismissing his motion for judgment of acquittal and/or a new trial without holding a hearing; that the State committed prosecutorial misconduct by the manner in which the prosecutor questioned witnesses and by the improper comments he made in opening statement and closing argument; and that the cumulative effect of various trial errors deprived the defendant of his constitutional right to a fair trial. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Clayburn L. Peeples |
Gibson County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. Clifford Eric Marsh
M2015-00803-CCA-R3-CD
The Defendant, Clifford Eric Marsh, pleaded guilty to fourth offense driving on a revoked license, a Class A misdemeanor. See T.C.A. § 55-50-504 (2012). The trial court sentenced the Defendant to eleven months, twenty-nine days’ confinement at 75% service. On appeal, the Defendant contends that the trial court erred by denying his request for alternative sentencing.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Larry B. Stanley, Jr. |
Warren County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. John Burley Alberts
M2015-00248-CCA-R3-CD
Following a jury trial, the Defendant, John Burley Alberts, was convicted of four counts of rape of a child, see Tennessee Code Annotated section 39-13-522, and received an effective sentence of one hundred years to be served at one hundred percent. On appeal, the Defendant contends (1) that the trial court erred in denying the Defendant’s motion to suppress evidence obtained from a warrantless search of the Defendant’s car, and (2) that evidence obtained from a laptop computer recovered from his car should have been suppressed because officers did not acquire a search warrant prior to performing a forensic analysis of the computer. Because we conclude that the search was valid under the automobile exception to the warrant requirement and that the Defendant has waived review of the second issue, the judgments of the trial court are affirmed.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Michael W. Binkley |
Williamson County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. Chalmers G. Brown
W2015-00782-CCA-R3-CD
The defendant, Chalmers G. Brown, appeals the trial court’s order granting his motion to correct an illegal sentence and entering corrected judgments, arguing that his convictions should have been vacated not merely corrected. After review, we reverse the trial court’s correction of the judgments against the defendant and reinstate the original judgments.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward |
Shelby County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. Nolan Excell Pippen
M2015-00828-CCA-R3-CD
Following a jury trial, the Defendant, Nolan Excell Pippen, was convicted of public intoxication, a Class C misdemeanor; and simple possession of marijuana, third or subsequent offense, a Class E felony. See Tenn. Code Ann. §§ 39-17-310, -418. The trial court imposed a total effective sentence of two years’ incarceration. On appeal, the Defendant contends (1) that the evidence was insufficient to support his conviction for public intoxication; and (2) that the trial court erred in denying his motion to suppress the marijuana found in his pocket during a search incident to his arrest for public intoxication. Following our review, we conclude that the evidence was insufficient to sustain the Defendant’s conviction for public intoxication and that the trial court erred in denying the Defendant’s suppression motion. Accordingly, we reverse the judgments of the trial court and dismiss the charges against the Defendant.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Forest A. Durard, Jr. |
Marshall County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. Douglas Kincaid
W2015-00689-CCA-R3-CD
Appellant stands convicted of possession with the intent to sell not less than one-half ounce but not more than ten pounds of marijuana, a Class E felony; possession with intent to sell a schedule IV controlled substance, a Class D felony; possession of a firearm with the intent to go armed during the commission of a dangerous felony, a Class D felony; and possession of drug paraphernalia, a Class A misdemeanor. The trial court imposed partially consecutive sentences, for an effective sentence of five years. On appeal, appellant argues that: (1) the evidence was insufficient to support his possession of tramadol conviction and his firearm conviction; (2) the trial court erred in admitting into evidence the photographs and text messages from appellant's cellular telephone; and (3) the trial court erred in allowing witnesses to testify regarding appellant's oral statement to police. Following our review of the record and the applicable law, we affirm the judgments of the trial court.
Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Roy B. Morgan, Jr. |
Madison County | Court of Criminal Appeals | 01/28/16 | |
| State of Tennessee v. Nolan Excell Pippen - concurring and dissenting
M2015-00828-CCA-R3-CD
I respectfully dissent from the majority’s conclusion that the trial court erred by denying the defendant’s motion to suppress. I concur with the majority’s conclusion that the evidence was insufficient to support the defendant’s conviction for public intoxication as indicted, but I would uphold his conviction for simple possession of marijuana.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Forest A. Durard, Jr. |
Marshall County | Court of Criminal Appeals | 01/28/16 |