APPELLATE COURT OPINIONS

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State of Tennessee v. Warren J. Nostrom

E2023-00299-CCA-R3-CD

A Cumberland County jury found Defendant, Warren J. Nostrom, guilty of two counts of first degree premeditated murder. The trial court imposed concurrent life sentences. On appeal, Defendant argues that (1) the evidence was insufficient to support his convictions, and the trial court erred by (2) finding Defendant competent to stand trial and precluding an attorney from testifying as an expert at the competency hearing, (3) admitting Defendant’s pretrial statement to police, and (4) denying Defendant’s motion for a continuance. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 04/25/24
State of Tennessee v. William Dangelo Penny

W2023-00912-CCA-R3-CD

The Defendant, William Dangelo Penny, was convicted of driving under the influence of
an intoxicant. The trial court placed him on probation for eleven months and twenty-nine
days after service of forty-eight hours. The court also suspended his driver’s license.
Thereafter, the Defendant was arrested for evading arrest, reckless driving, leaving the
scene of an accident, and driving on a suspended license. After a hearing, the trial court
fully revoked the Defendant’s probationary sentence. On appeal, the Defendant argues that
a complete revocation of his sentence was an abuse of discretion. Upon our review, we
respectfully disagree and affirm the trial court’s judgment.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 04/25/24
Daryl Ray Baker v. State of Tennessee

E2023-01155-CCA-R3-PC

On January 10, 2017, Daryl Ray Baker, Petitioner, pleaded guilty to four counts of aggravated sexual battery, five counts of attempted rape of a child, and two counts of sexual battery by an authority figure. The trial court sentenced him to an effective sentence of nineteen years in confinement, and Petitioner did not file a direct appeal of his conviction or sentence. In April 2023, Petitioner filed a petition for post-conviction relief, requesting the post-conviction court to consider his delayed post-conviction petition. Therein, Petitioner argued that newly discovered evidence entitled him to relief and due process required tolling of the one-year statute of limitations for post-conviction relief. The post-conviction court dismissed the petition, and Petitioner now timely appeals. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 04/25/24
Shelby County, Tennessee v. Delinquent Taxpayers 2021

W2024-00504-COA-T10B-CV

This is an accelerated interlocutory appeal from the denial of a motion for recusal of the
trial judge. After carefully reviewing the record provided by the appellant, we reverse the
decision of the trial court denying the motion for recusal and remand for reassignment.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Melanie Taylor Jefferson
Shelby County Court of Appeals 04/25/24
Avery Laverne Davenport v. State of Tennessee

E2023-01514-CCA-R3-ECN

The Petitioner, Avery LaVerne Davenport, appeals from the Cumberland County Criminal
Court’s summary dismissal of his petition for the writ of error coram nobis. The coram
nobis court dismissed the petition as untimely. On appeal, the Petitioner contends that the
court erred in dismissing his petition. We affirm.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Wesley Thomas Bray
Cumberland County Court of Criminal Appeals 04/25/24
David Carroll v. Todd Foster

E2024-00525-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Tenn. Sup. Ct. R. 10B, filed jointly by David Carroll (“Plaintiff”) and Todd Foster (“Defendant”) (“Petitioners,” collectively), seeking to recuse the trial judge in this case. Having reviewed the petition for recusal appeal filed by Petitioners, and finding no reversible error, we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Suzanne S. Cook
Court of Appeals 04/25/24
State of Tennessee v. Tyrel J. Sidwell

E2022-01775-CCA-R3-CD

Tyrel J. Sidwell, Defendant, was charged in a presentment with nine counts related to the
physical assault of his wife, the victim, Bithiah Lufcy, and his actions after his initial arrest.
The charges included aggravated assault, domestic assault, coercion of a witness, and six
counts of violation of a no contact order. Prior to trial, the coercion of witness charge was
severed and the State dismissed two of the counts of violating a no contact order. A jury
acquitted Defendant of aggravated assault but found Defendant guilty of domestic assault
and four counts of violation of a no contact order. Defendant was ultimately sentenced to
11 months and 29 days on each conviction with the sentences to run consecutively. The
trial court denied probation on the sentences for Counts 2 and 4 and suspended the
remainder of the sentences to probation. Defendant appeals, arguing that the evidence is
insufficient to support the convictions for violation of a no contact order because he was in
custody at the time of his alleged contact with the victim. Defendant also argues that the
trial court erred in denying probation and ordering Defendant to serve consecutive
sentences. Because the evidence was sufficient to support the convictions and the trial
court did not err in denying probation and ordering consecutive sentences, we affirm the
judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 04/25/24
Anthony T. Grose, Sr., et al. v. Charles Stone

W2023-00090-COA-R3-CV

This is a wrongful death action that was filed pro se by two sons of the decedent, in their capacity as co-administrators of the estate of the decedent, on behalf of the decedent’s six children. The trial court found that the action was filed by persons not authorized to practice law on behalf of the estate and/or others, and therefore, it was void ab initio and a nullity. Accordingly, the trial court dismissed the complaint in its entirety. The two pro se sons appeal. We conclude that the complaint was void to the extent that the pro se sons asserted claims on behalf of other heirs of the decedent, as they were engaged in the unauthorized practice of law. However, the complaint was partially proper to the extent that the two pro se sons were also asserting their own right of action under the wrongful death statute. Consequently, the trial court erred by dismissing the complaint in its entirety. However, on remand, the additional heirs will be given an opportunity to file a motion to intervene. In the event they do not, the trial court is directed to consider Tennessee Rules of Civil Procedure 19.01 and 19.02 in order to determine whether the other heirs are indispensable parties and to consider issues related to such a determination. Thus, the decision of the circuit court is affirmed in part, reversed in part, and remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 04/25/24
Robert William Del Vicario v. Pamela Joy Miller

M2024-00475-COA-T10B-CV

In a divorce action, the wife moved for recusal of the trial judge. The motion was denied and the wife appealed pursuant to Tenn. Sup. Ct. R. 10B. Because the wife waited too long to file her motion, we affirm the denial of the motion to recuse.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge A. Ensley Hagan, Jr.
Wilson County Court of Appeals 04/25/24
State of Tennessee v. Juanyai Walls

W2022-01379-CCA-R3-CD

A Shelby County jury convicted the Defendant, Juanyai Walls, of two counts of first degree
premeditated murder, two counts of felony murder, and two counts of especially aggravated
robbery. The trial court sentenced the Defendant to serve an effective sentence of life plus
fifteen years. On appeal, the Defendant argues that the evidence is legally insufficient to
support his convictions. He also asserts that the trial court erred by (1) allowing the
introduction of written notes from the Defendant to his co-defendants while in custody;
and (2) imposing consecutive sentences. Upon our review, we respectfully affirm the
judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 04/25/24
State of Tennessee v. Shenessa L. Sokolosky

M2022-00873-CCA-R3-CD

The Defendant, Shenessa L. Sokolosky, appeals from the Smith County Criminal Court’s probation revocation of her two consecutive eleven-month, twenty-nine-day sentences for her guilty-pleaded misdemeanor convictions for drug possession and possession of drug paraphernalia. On appeal, the Defendant contends that the trial court abused its discretion by revoking her probation. We dismiss the Defendant’s appeal pursuant to the mootness doctrine.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Brody Kane
Smith County Court of Criminal Appeals 04/25/24
In Re Neveah W.

M2023-00944-COA-R3-PT

In this case involving termination of the mother’s parental rights to her child, the trial court found that eight statutory grounds for termination had been proven by clear and convincing evidence. The trial court further found that clear and convincing evidence demonstrated that termination of the mother’s parental rights was in the child’s best interest. The mother has appealed.1 Having determined that the petitioner did not prove the statutory ground of abandonment through failure to visit the child prior to the mother’s incarceration by clear and convincing evidence, we reverse the trial court’s finding as to that ground. Additionally, because the trial court made insufficient findings of fact and conclusions of law concerning a separate statutory ground it termed, “abandonment by an incarcerated parent/wanton disregard,” we reverse the trial court’s determination as to that ground as well. We affirm the trial court’s judgment in all other respects, including the termination of the mother’s parental rights to the child.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Sheila D. J. Calloway
Davidson County Court of Appeals 04/25/24
Laura Adams v. Timothy Adams, Sr.

M2023-00069-COA-R3-CV

Laura Adams (“Wife”) filed a complaint for divorce in the Circuit Court for Robertson County (“the Trial Court”) against Timothy Adams, Sr. (“Husband”). In its final judgment of divorce, the Trial Court determined that real estate in Lawrence County (“Lawrence County property”), purchased by Husband prior to the marriage, was marital property because it had become “inextricably commingled.” The Trial Court awarded Wife “40% of the total proceeds” from the Lawrence County property. The Trial Court further awarded Wife the marital residence and any and all equitable interests in the marital residence. Husband has appealed. We affirm the Trial Court’s judgment.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Adrienne G. Fry
Robertson County Court of Appeals 04/24/24
Eugene Moxley v. AMISUB SFH, Inc. d/b/a Saint Francis Hospital, et al.

W2023-00220-COA-R3-CV

This is the second appeal in this healthcare liability case. In the first appeal, which was taken under Tennessee Rule of Appellate Procedure 9, this Court reversed the trial court’s denial of Appellees’/healthcare providers’ Tennessee Rule of Civil Procedure 12.02(6) motion. The trial court held that, although Appellant/patient failed to substantially comply with the pre-suit notice requirement of Tennessee Code Annotated section 29-26- 121(a)(2)(E), Appellant showed extraordinary cause to excuse the noncompliance. The only question certified in the Rule 9 appeal was whether the trial court erred in finding extraordinary cause. We determined that it did and reversed the extraordinary cause finding but left undisturbed the trial court’s finding on substantial compliance. On remand, the trial court granted Appellees’ motion to dismiss without hearing. Now, in this Tennessee Rule of Appellate Procedure 3 appeal, we review the trial court’s initial finding that Appellant did not substantially comply with the statutory requirements. Because the trial court applied an incorrect legal standard in so finding, we vacate the order granting Appellees’ motion to dismiss and remand for reconsideration of the question of substantial compliance under the correct legal standard.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Cedrick D. Wooten
Shelby County Court of Appeals 04/24/24
Shaun Alexander Hodge v. State of Tennessee

E2023-00676-CCA-R3-ECN

The Petitioner, Shaun Alexander Hodge, appeals the summary dismissal of his petition for
writ of error coram nobis based on alleged newly discovered evidence of a trial witness’s
criminal history. Based on our review, we affirm the summary dismissal of the petition.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 04/24/24
Fred Birchfield v. State of Tennessee

E2023-00385-CCA-R3-PC

A Morgan County jury convicted the Petitioner, Fred Birchfield, of second degree murder
and reckless homicide. The trial court sentenced the Petitioner to serve consecutive
sentences of eighteen years for his second degree murder conviction and three years for his
reckless homicide conviction. The Petitioner appealed, and this court affirmed the
Petitioner’s convictions. State v. Birchfield, No. E2016-00493-CCA-R3-CD, 2017 WL
758515, at *1 (Tenn. Crim. App. Feb. 27, 2017), perm. app. denied (Tenn. Jun. 7, 2017).
The Petitioner timely filed a post-conviction petition, alleging that he received the
ineffective assistance of counsel. After a hearing, the post-conviction court denied relief.
After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jeffrey Wicks
Morgan County Court of Criminal Appeals 04/24/24
State of Tennessee v. Justin McDowell

E2024-00478-CCA-R3-CD

In 2020, the Defendant, Justin McDowell, pleaded guilty to possession with intent to sell
or deliver less than .5 grams of cocaine within 1,000 feet of a Drug Free Zone, a park. The
trial court imposed an effective sentence of five years of incarceration. The Defendant
filed a motion for resentencing pursuant to an amendment to the Drug Free Zone Act. See
T.C.A. § 39-17-432. The trial court held a hearing and denied relief. On appeal, the
Petitioner contends that his motion for resentencing should have been granted. After
review, we dismiss the appeal.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 04/24/24
Lisa L. Collins v. Sean R. Harrison

M2023-00248-COA-R3-JV

This is a modification of child support case. Mother appeals the trial court’s: (1) discovery rulings regarding Father’s inheritance, banking, and trading accounts; (2) findings with respect to Father’s income; (3) denial of an upward deviation from the Child Support Guidelines; and (4) assignment of the Guardian ad Litem costs to Mother. We reverse the trial court’s order denying Mother’s discovery requests and the assignment of the Guardian ad Litem costs to Mother. We vacate the order establishing Father’s child support obligation and denying Mother’s request for an upward deviation. All other issues are pretermitted, and we remand the case for further proceedings.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Sheila Calloway
Davidson County Court of Appeals 04/24/24
In Re Isaiah F.

M2023-00660-COA-R3-PT

Foster parents appeal the dismissal of their petition to terminate a father’s parental rights and to adopt. The petitioners sought to terminate the father’s rights on two grounds: failure to file a timely petition to establish paternity and failure to manifest an ability and willingness to assume custody and financial responsibility for the child. The trial court found insufficient evidence to support either ground for termination. Upon review, we find clear and convincing evidence to support one of the alleged grounds. So we vacate the judgment of dismissal and remand for further proceedings.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Ben Dean
Robertson County Court of Appeals 04/24/24
State of Tennessee v. Hunter Lowery

W2023-00415-CCA-R3-CD

Hunter Lowery, Defendant, entered an open plea of guilty to aggravated assault, and
following a sentencing hearing, the trial court imposed an eight-year sentence to be served
in confinement. Defendant claims that the trial court abused its discretion when it denied
his request for alternative sentencing without placing sufficient findings on the record.
Following a de novo review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway
Originating Judge:Judge Mark L. Hayes
Dyer County Court of Criminal Appeals 04/23/24
State of Tennessee v. Tandrea Laquise Sanders

M2023-01148-CCA-R3-CD

The Defendant, Tandrea Laquise Sanders, pled guilty to assault and contributing to the delinquency of a minor. After a sentencing hearing, the trial court imposed concurrent sentences of eleven months and twenty-nine days. The sentences were suspended to probation after service of six months in custody. On appeal, the Defendant argues that the trial court abused its discretion in ordering a sentence of split confinement and failed to properly fix a percentage of the sentence to be served before consideration of rehabilitative programs. Upon our review, we respectfully affirm the trial court’s judgments.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Adrienne Gilliam Fry
Montgomery County Court of Criminal Appeals 04/23/24
State of Tennessee v. Marshawn Brakefield

W2023-00766-CCA-R3-CD

A Shelby County jury convicted the Defendant, Marshawn Brakefield, of attempted first degree murder involving serious bodily injury and employing a firearm during the commission of a dangerous felony. The trial court sentenced the Defendant to serve an effective sentence of twenty-eight years. On appeal, the Defendant challenges the legal sufficiency of the evidence supporting his convictions, arguing that the only proof at trial was the testimony of a single witness who was not credible. Upon our review, we respectfully affirm the judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 04/23/24
Connie Reguli v. Rogers Anderson as Mayor of Williamson County, Tennessee

M2022-00705-COA-R3-CV

What began as a public records request ended with the trial court imposing sanctions upon the requester for violations of Rule 11 of the Tennessee Rules of Civil Procedure. The trial court concluded that the public records requester violated Rule 11 by including a false statement and deceptive exhibit in her Public Records Act Petition, by failing to conduct an adequate inquiry before filing her Petition, and by having an improper purpose in connection with her anticipated speech regarding any public records that she might obtain via the Public Records Act. The trial court imposed multiple sanctions upon the requester including a $5,000 penalty, a requirement to associate counsel in any future pro se filing within the judicial district, and a dismissal with prejudice of her Petition. We conclude the trial court properly determined the requester violated Rule 11 by including a false statement and deceptive exhibit in her Petition. Given the context of the Public Records Act, we conclude, however, that the trial court erred with regard to its conclusion that the requester made an inadequate inquiry prior to filing her Petition and had an improper purpose in connection with the requester’s anticipated use of any documents she obtained. We also conclude the monetary penalty imposed by the trial court violates the Fifty-Dollar Fine Clause of the Tennessee Constitution. Because of our other findings, we vacate the trial court’s imposition of all three sanctions, and remand for determination of an appropriate sanction in light of our decision.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 04/22/24
Nicole Marie Neuman v. Paul P. Phillips

M2023-00813-COA-R3-CV

This appeal concerns the attempt to register and enforce a foreign decree purporting to modify the terms of a divorce decree. For the reasons stated herein, we conclude that the trial court correctly determined that the foreign decree was void for lack of subject matter jurisdiction. Although appellant raised a second issue for review on appeal concerning attorney’s fees, we conclude appellant is not entitled to any relief on the issue.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 04/22/24
Mack Mandrell Loyde v. State of Tennessee

M2023-00858-CCA-R3-ECN

In 2016, the Petitioner, Mack Mandrell Loyde, was convicted of aggravated burglary, aggravated robbery, and employing a firearm during the commission of a dangerous felony, for which he received an effective sentence of life without parole. In 2018, this court affirmed his convictions and remanded for resentencing. State v. Loyde, No. M2017- 01002-CCA-R3-CD, 2018 WL 1907336, at *1-3 (Tenn. Crim. App. Apr. 23, 2018), perm. app. denied (Tenn. Aug. 8, 2018). In 2019, the Petitioner filed a petition seeking post-conviction relief based on ineffective assistance of counsel, the denial of which was affirmed on appeal. Loyde v. State, No. M2022-01132-CCA-R3-PC, 2023 WL 5447386, at *3 (Tenn. Crim. App. Aug. 24, 2023). In 2023, five years after his convictions and sentence became final, the Petitioner, acting pro se, filed the instant petition for writ of error coram nobis, which was summarily dismissed as beyond the one-year statute of limitations. In this appeal, the Petitioner contends he is entitled to equitable tolling of the limitations period based on an affidavit from an individual, Brandy Oldaker, who claimed to have been involved in the underlying offenses and who denied the Petitioner was involved. The Petitioner claims the affidavit is newly discovered evidence of his innocence.1 Upon review, we affirm.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 04/22/24