APPELLATE COURT OPINIONS

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J.E. Allen Company, LLC v. Progress Construction Inc., ET AL.

W2022-00648-COA-R3-CV

An owner and a contractor executed a standard form construction agreement. The contract
identified the “Contractor” as a corporation and two individuals. Only one of the individuals
signed the contract, but he did so as president of the corporation. After a dispute arose with
a supplier, the owner filed a third-party complaint against the individual who signed on
behalf of the corporation. The individual moved to dismiss and/or for judgment on the
pleadings, arguing that he was not a party to the contract. The court agreed and dismissed
the claims against him with prejudice. We reverse.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 01/24/24
State of Tennessee v. Matthew F. Beasley

M2023-00419-CCA-R3-CD

Defendant, Matthew F. Beasley, appeals the trial court’s order revoking his probationary sentence for aggravated assault and ordering him to serve the balance of his ten-year sentence in confinement. Following our review of the entire record and the briefs of the parties, we find no abuse of discretion and affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Brody N. Kane
Macon County Court of Criminal Appeals 01/24/24
State of Tennessee v. Charles Felix Bell, Jr.

M2023-00534-CCA-R3-CD

Defendant, Charles Felix Bell, Jr., appeals the trial court’s order revoking his probationary sentence for possession of cocaine with intent to sell. Following our review of the entire record and the briefs of the parties, we find no abuse of discretion and affirm the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 01/24/24
Marvin L. Miller v. City of LaFollette et al.

E2023-00197-COA-R3-CV

The genesis of this case lies in the investigation into a city’s police department and subsequent termination of the appellant, a former police department employee. After the appellant was terminated, his counsel sent a public records request to the city, one of the appellees herein, pursuant to the Tennessee Public Records Act. Through this public records request, the city was asked for copies of, among other things, “investigative material” related to the appellant. Although some records were initially produced in response to the public records request, other records were not provided until after litigation was initiated by the appellant in chancery court. Certain “investigatory” records that had formerly been in the possession of an attorney hired by the city to investigate the police department were not ever produced. Although the parties dispute whether such “investigatory” records would be subject to disclosure under the Tennessee Public Records Act, such records had, according to the findings of the chancery court, been destroyed by the time the city received the public records request at issue herein. Upon the conclusion of the trial litigation, the chancery court also found that “all requested documents that exist had been provided” and determined that the city “did not willfully refuse to disclose documents and records.” In light of its determination that the city did not act willfully, the chancery court held that attorney’s fees would not be awarded in this case. For the reasons stated herein, the chancery court’s judgment is affirmed in part and vacated in part, and the case is remanded for further proceedings consistent with this Opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Elizabeth C. Asbury
Campbell County Court of Appeals 01/24/24
State of Tennessee v. Joshua Steven Sullivan

E2022-00962-CCA-R3-CD

A Knox County jury convicted the Defendant, Joshua Steven Sullivan, of two counts of
rape of a child, one count of attempted rape of a child, and one count of aggravated sexual
battery. The trial court imposed a total effective sentence of forty-two years. The
Defendant argues that the trial court committed several evidentiary errors, including by
admitting evidence that (1) the victim made statements to her sister and best friend as
excited utterances; (2) he told officers they needed a warrant to enter the house and that he
was on his way to his attorney’s office; (3) he had prior convictions for purposes of
impeachment; and (4) he removed his GPS monitoring bracelet and left the jurisdiction
while on pretrial release. The Defendant also asserts that the trial court erred in instructing
the jury regarding flight and that the cumulative effect of these errors entitles him to a new
trial. Finally, he asserts that the trial court erred in imposing consecutive sentences. Upon
review, we conclude that harmless errors exist in the admission of the Defendant’s
statements related to his purported exercise of constitutional rights. Otherwise, we
respectfully affirm the judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 01/24/24
Jim George Conaser v. State of Tennessee

M2023-00271-CCA-R3-PC

A Davidson County jury convicted the Petitioner, Jim George Conaser, of aggravated assault, and the trial court sentenced him to serve a term of twelve years as a Range III, persistent offender. Thereafter, he filed a petition for post-conviction relief alleging that he was denied the effective assistance of counsel when trial counsel failed to object to character evidence and hearsay. The post-conviction court denied the petition after a hearing. On our review, we respectfully affirm the judgment of the post-conviction court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 01/23/24
Kip Dylane Buie v. State of Tennessee

M2022-01232-CCA-R3-PC

The Petitioner, Kip Dylane Buie, pled guilty to second degree murder and attempted second degree murder. He received an effective forty-year sentence. Subsequently, he filed a petition for post-conviction relief, alleging that his plea counsel was ineffective during the plea process and that his guilty pleas were not knowingly and voluntarily entered. After a hearing, the post-conviction court denied the petition, and the Petitioner appealed to this Court. On our review, we respectfully affirm the judgment of the post-conviction court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Criminal Appeals 01/23/24
State of Tennessee v. Terrell Craft

W2023-00152-CCA-R3-CD

The defendant, Terrell Craft, appeals his Shelby County Criminal Court jury convictions
of second degree murder and three counts of aggravated assault, challenging the sufficiency
of the convicting evidence and the trial court’s omission of a jury instruction on the defense
of necessity. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 01/22/24
State of Tennessee v. Christopher Layne Spencer

E2022-01276-CCA-R3-CD

The Defendant, Christopher Layne Spencer, was convicted by a Knox County Criminal Court jury of two counts of aggravated sexual battery, a Class B felony, and violating the sexual offender registration act, a Class E felony. See T.C.A. §§ 39-13-504 (2018) (aggravated sexual battery); 40-39-211(k) (2019) (sexual offender registry). The Defendant was sentenced to an effective fourteen years for the convictions. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction for violating the sexual offender registry, (2) the trial court erred by admitting text messages as evidence, (3) the trial court erred by denying his request for a mistrial, (4) the trial court erred by limiting his closing argument, (5) the prosecutor engaged in improper closing argument, (6) the trial court erred with its jury instructions, and (7) the cumulative effect of the alleged errors entitles him to relief. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 01/22/24
William J. Needham et al v. Robert G. Gerwig II

E2023-00394-COA-R3-CV

In this personal injury case, Appellants, Husband and Wife, alleged that Appellee’s dog collided with Husband’s bicycle causing him to crash and sustain injuries. The trial court granted summary judgment in favor of Appellee dog owner, finding that Appellants failed to meet their burden to show that Appellee’s dog was involved in the accident. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge John B. Bennett
Hamilton County Court of Appeals 01/22/24
Jessica Neal v. Patton & Taylor Enterprises, LLC

W2022-01144-COA-R3-CV

This appeal arises from a single-car accident in which the vehicle crashed into a fence,
dumpster, and construction materials in the far-right lane of a city street. The plaintiff,
who was sitting in the front passenger seat of the vehicle at the time of the accident,
executed a release with the driver and the driver’s insurance company. The plaintiff
subsequently filed a complaint against the construction company who placed the
construction materials on the street, alleging negligence and negligence per se. The
defendant filed a motion for summary judgment. The trial court granted the motion on the
ground that the claim against the defendant was precluded by the release. The plaintiff
appealed. We reverse and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 01/18/24
Jason Britt v. Richard Jason Usery, et al.

W2022-00256-COA-R3-CV

The Plaintiff hired the Defendant to build a concrete foundation for his new home. The
foundation was allegedly defective. The Plaintiff hired a third party to remove the concrete
and to properly complete the work. The Plaintiff then sued the Defendant, alleging breach
of contract, negligent construction, and fraud. The case languished for several years. The
trial court ordered the Plaintiff to provide dates on which the Defendant could inspect
certain evidence, but the Plaintiff failed to comply. The trial court then orally granted the
Defendant’s motion to dismiss with prejudice for failure to prosecute. Before the trial court
entered a written order, the Plaintiff filed a notice of voluntary dismissal. The trial court
concluded that the Plaintiff’s notice was untimely submitted, coming after the oral ruling
granting the motion to dismiss, and entered a written order dismissing the Plaintiff’s case
with prejudice for failure to prosecute. Concluding that the Plaintiff maintained his right
to a voluntary dismissal under Tennessee Rule of Civil Procedure 41.01(1), we reverse.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Donald H. Allen
Henderson County Court of Appeals 01/18/24
State of Tennessee v. Jeffrey Clay Dale

M2023-00167-CCA-R3-CD

The Defendant, Jeffrey Clay Dale, was convicted by a Maury County Circuit Court jury of two counts of driving under the influence, third offense, which the trial court merged. See T.C.A. §§ 55-10-401(1) (2020) (driving under the influence of an intoxicant), -401(2) (driving with a blood- or breath-alcohol concentration of 0.08% or more), 55-10-402 (a)(3)(A) (2020) (subsequently amended) (third offense driving under the influence). The trial court sentenced the Defendant to eleven months, twenty-nine days, with 140 days to be served in jail and the balance on probation. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his convictions and (2) the trial court erred in allowing a law enforcement officer to testify about his observations during field sobriety testing of the Defendant. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge J. Russell Parkes
Maury County Court of Criminal Appeals 01/12/24
Tavaris D. Bledsoe v. State of Tennessee

W2023-00361-CCA-R3-PC

Petitioner, Tavaris D. Bledsoe, appeals the denial of his post-conviction petition, arguing
that the post-conviction court erred in concluding that he received the effective assistance
of counsel. Upon our review, we conclude that Petitioner has failed to prepare a sufficient
brief in compliance with Tennessee Rule of Appellate Procedure 27(a)(7) and Tennessee
Court of Criminal Appeals Rule 10(b). Accordingly, his issues are waived, and the appeal
is dismissed.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Chirs Craft
Shelby County Court of Criminal Appeals 01/11/24
State of Tennessee, ex rel., William Goetz v. Donel Autin, et al

W2023-01385-COA-R3-CV

The notice of appeal in this case was not timely filed. Therefore, this Court lacks
jurisdiction to consider this appeal. The appeal is dismissed.

Authoring Judge: Per Curiam
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 01/11/24
Lee Ardrey Harris v. Alena Marie Allen

W2023-01794-COA-T10B-CV

The appellant is the Mayor of Shelby County. He filed a complaint for divorce, and the
Shelby County chancellor originally assigned to the case recused herself. The case was
reassigned to another Shelby County chancellor who accepted the case. Six months later,
the appellant filed a motion to recuse the chancellor based on the Mayor’s budgetary duties
regarding Shelby County government, including the chancery court and the chancery court
clerk. The chancellor denied the motion, finding that it was not filed promptly in
accordance with Tennessee Supreme Court Rule 10B. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 01/11/24
David Hutchins v. Cardinal Glass Industries, Et Al.

E2023-00587-SC-R3-WC

Appellant David Hutchins challenges the trial court's denial of his Motion to
continue a summary judgment hearing and its denial of his Motion to Alter or Amend
the Court's summary judgment. The appeal was 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.

Authoring Judge: Judge Don Ashe, Sr.
Workers Compensation Panel 01/11/24
In Re Sebastian O.

E2023-00439-COA-R3-PT

Mother appeals the termination of her parental rights based on Tennessee Code Annotated section 36-1-113(g)(14). Discerning no reversible error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Sharon M. Green
Johnson County Court of Appeals 01/10/24
The Metropolitan Government of Nashville & Davidson County, et al. v. Tennessee Department of Education, et al.

M2022-01786-COA-R3-CV

This appeal concerns a lawsuit challenging the Tennessee Education Savings Account Pilot Program, Tenn. Code Ann. § 49-6-2601, et seq. (“the ESA Act”). A group of parents and taxpayers from Davidson and Shelby Counties (“Plaintiffs”) sued state officials (“State Defendants”) in the Chancery Court for Davidson County (“the Trial Court”). In their operative amended complaint, Plaintiffs alleged that the ESA Act violates the Tennessee Constitution and state law by diverting taxpayer funds appropriated for public schools in Davidson and Shelby Counties to private schools, resulting in unique harm to these localities. A group of parents with children eligible for the ESA Act (“Bah Defendants”) and another group (“Greater Praise Defendants”) (all defendants collectively, “Defendants”) intervened in defense of the ESA Act. Defendants filed motions to dismiss, which the Trial Court granted on grounds that Plaintiffs lack standing and their claims are not ripe for judicial review. In reaching its decision, the Trial Court found that the ESA Act has not caused the affected counties any unequal hardship. Plaintiffs appeal the dismissal of their first, second, and sixth causes of action only. We conclude that the Trial Court erred by deciding factual disputes over the impact of the ESA Act on Plaintiffs at the motion to dismiss stage. Plaintiffs alleged enough in their amended complaint to establish standing both as parents and taxpayers. Plaintiffs’ claims also are ripe for judicial review. We, therefore, reverse the judgment of the Trial Court as to Plaintiffs’ first, second, and sixth causes of action and remand for further proceedings consistent with this Opinion.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Anne C. Martin; Judge Tammy M. Harrington; Judge Valerie L. Smith
Davidson County Court of Appeals 01/10/24
In Re Gabrella T.

W2023-00317-COA-R3-JV

Syeda C. (“Mother”) and Hosea T. (“Father”) (Mother and Father collectively, “Parents”) are the biological parents of Gabrella T. (the “Child”).  The Tennessee Department of Children’s Services (“DCS”) petitioned the Juvenile Court of Memphis and Shelby County (the “Juvenile Court”) for an adjudication that the Child was dependent and neglected in the care of Parents and for an award of temporary legal custody of the Child to DCS.  The Juvenile Court granted DCS’s petition, adjudicated the Child dependent and neglected, and awarded temporary legal custody of the Child to DCS.  Mother appealed the Juvenile Court order to the Shelby County Circuit Court (the “Circuit Court”).  Mother failed to appear at the hearing in the Circuit Court on her appeal; upon oral motion made by DCS, the Circuit Court dismissed Mother’s appeal.  Mother now appeals to this Court.  Upon thorough review of the record, we affirm the judgment of the Circuit Court.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Damita J. Dandridge
Shelby County Court of Appeals 01/10/24
Bobby V. Summers v. State of Tennessee

M2023-00103-CCA-R3-PC

Bobby V. Summers, Petitioner, appeals the post-conviction court’s summary dismissal of his petition as time-barred. Upon review of the record and applicable law, 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 01/10/24
State of Tennessee v. Christopher Laron Matthews

M2022-01170-CCA-R3-CD

Christopher Laron Matthews, Defendant, appeals the trial court’s consecutive alignment of twelve-year sentences for sale of methamphetamine in Case No. 27504 and Case No. 27505 for an effective twenty-four-year sentence. The trial court based the consecutive sentencing on its finding that Defendant was an offender whose record of criminal activity was extensive. We affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Appeals 01/10/24
Erica Wayne Barton v. Mechelle Scholmer Barton

E2022-01574-COA-R3-CV

This is an appeal of a trial court’s valuation of a marital asset, division of a marital estate, and award of alimony in solido as a result of the divorce of Eric Wayne Barton (“Husband”) and Mechelle Scholmer Barton (“Wife”). In its 2018 Final Judgment of Divorce (“2018 Judgment”), the Chancery Court for Blount County (“the Trial Court”) found that Husband’s 100% interest in Vanquish Worldwide, LLC, (“Vanquish Worldwide”) was marital property and that Vanquish Worldwide’s outstanding claim for potentially $32 million against the U.S. Government (“Government Claim”) was marital property. The Trial Court accordingly awarded to Wife a portion of the Government Claim. In Husband’s first appeal, this Court reversed the Trial Court’s finding that the Government Claim was marital property and its awarded portion to Wife. This Court, concluding that the Government Claim was nevertheless relevant to an accurate valuation of Vanquish Worldwide and the total value of the parties’ marital business interests, instructed the Trial Court on remand to revalue Vanquish Worldwide, and in doing so, to consider the Government Claim. On remand, the Trial Court found that Husband had dissipated $12.375 million of the Government Claim proceeds by using the funds to satisfy a personal judgment against him. The Trial Court accordingly added the dissipated $12.375 million to its $4 million valuation of Vanquish Worldwide. Husband has appealed, contesting the Trial Court’s consideration of the Government Claim proceeds in its valuation of Vanquish Worldwide, as well as its overall division of the marital estate, award of alimony in solido, and placement of a lien and an assignment in trust to Wife on Husband’s ownership interests in his numerous LLCs, including Vanquish Worldwide. We affirm the Trial Court’s finding that Husband dissipated marital property and its valuation of Vanquish Worldwide but modify the Trial Court’s judgment to the extent it awarded interest on Wife’s award of alimony in solido. The balance of the Trial Court’s judgment is affirmed, including its division of the marital estate and award of alimony in solido to Wife. We further decline to award Wife attorney’s fees on appeal.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Telford E. Forgety, Jr.
Blount County Court of Appeals 01/10/24
Hamid Houbbadi v. Kennedy Law Firm, PLLC et al.

M2022-01166-COA-R3-CV

The plaintiff filed an action for breach of contract and fraud against his former attorneys and the attorneys’ law firm. The defendants moved for a judgment on the pleadings, arguing that the plaintiff failed to state a claim for which relief can be granted, and that the action was untimely. The trial court granted the defendants’ motion, and, having determined that the plaintiff’s action is untimely under Tennessee Code Annotated section 28-3-104(c)(1), we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Kathryn Wall Olita
Montgomery County Court of Appeals 01/09/24
Pamela Salas v. John David Rosdeutscher et al.

M2021-00449-COA-R3-CV

Plaintiff’s attorneys appeal the trial court’s imposition of sanctions against them in the amount of $68,617.28 and the denial of their second motion to disqualify the trial court judge. We affirm the trial court’s discretionary decision to impose sanctions, but we vacate the amount of sanctions awarded and remand for the trial court to calculate the reasonable amount of monetary sanctions in keeping with the procedures and considerations outlined in this opinion. We have determined that Plaintiff’s attorneys’ issue regarding the trial court’s denial of their second motion to recuse is moot. Finally, we decline to award attorney’s fees on appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 01/09/24