APPELLATE COURT OPINIONS

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State of Tennessee v. Kendall Allison Clark

E2019-00515-CCA-R3-CD

The Defendant, Kendall Allison Clark, pleaded guilty in the Criminal Court for Hamblen County to driving under the influence (DUI), a Class A misdemeanor. See T.C.A. § 55- 10-401 (2018). The trial court sentenced the Defendant to eleven months, twenty-nine days suspended to probation after forty-eight hours in confinement. On appeal, the Defendant presents a certified question of law regarding the legality of the traffic stop. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex Pearson
Hamblen County Court of Criminal Appeals 04/21/20
State of Tennessee v. Marilda Evon Green

E2018-01287-CCA-R3-CD

The Defendant, Marilda Evon Green, appeals from the Jefferson and Grainger County Circuit Courts’ orders revoking her probation based upon her guilty plea to a separate charge of aggravated statutory rape and reinstating her effective six-year sentence. The Defendant contends that the trial court abused its discretion by requiring her to serve the balance of her sentence in custody and subsequently denying her motions to reduce the sentence and petitions for early release. Following our review, we affirm.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge O. Duane Slone
Grainger County Court of Criminal Appeals 04/21/20
Hertz Knoxville One, LLC v. EdisonLearning, Inc.

E2019-00267-COA-R3-CV

This is a breach of contract action involving a commercial lease. The plaintiff filed suit for non-payment of rent. The defendant claimed that it was not liable because it provided notice of early termination pursuant to the terms of the contract. The plaintiff moved for summary judgment, claiming that notice was not provided within the time set forth in the contract. The trial court granted summary judgment in favor of the plaintiff. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 04/20/20
Vickie S. Young, Individually and as Administrator of the Estate of Randall Josh Young, Deceased v. Frist Cardiology, PLLC ET AL.

M2019-00316-SC-R11-CV

We granted review to determine whether a doctor is qualified to testify in a health care liability case as an expert witness under Tennessee Code Annotated section 29-26- 115(b) when the doctor was not licensed to practice medicine in Tennessee or a contiguous state within one year of the alleged injury or wrongful conduct, but was practicing under a licensure exemption. Section 29-26-115(b) provides that a doctor is competent to testify as an expert witness only if the doctor is licensed to practice medicine in Tennessee or a contiguous state and the doctor was practicing medicine in Tennessee or a contiguous state during the year before the date of the alleged injury or wrongful conduct. We hold that under Tennessee Code Annotated section 29-26-115(b), a doctor, who was permitted to practice medicine in Tennessee under a statutory licensure exemption but was not licensed to practice medicine in Tennessee or a contiguous state during the year before the date of the alleged injury or wrongful conduct, does not meet the requirements of section 29-26-115(b) to testify as an expert witness in a health care liability action. We reverse and remand this case to the trial court for further proceedings.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Supreme Court 04/20/20
In Re Zane M.O.

E2019-00022-COA-R3-JV

This action involves a maternal grandmother’s objection to the denial of her petition for custody of her minor grandchild and his adoption by his foster parents. We affirm.

Authoring Judge: Judge John W. McClarty
Knox County Court of Appeals 04/19/20
Patrick Lewis Laforce v. State of Tennessee

E2019-603-CCA-CCA-R3-PC

The Petitioner, Patrick Lewis LaForce, appeals as of right from the Cumberland County Criminal Court’s order summarily denying his petition for post-conviction relief as untimely. The State has filed a motion to affirm by memorandum opinion the judgment of the trial court. Following our review, we conclude that an opinion in this case would have no precedential value and affirm the judgment of the post-conviction court pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 04/17/20
State of Tennessee v. Edward Dean

W2018-01363-CCA-R3-CD

The Defendant, Edward Dean, was convicted by a Shelby County Criminal Court jury of attempted second degree murder, a Class B felony; employing a firearm during the commission of a dangerous felony, a Class C felony, and unlawful possession of a firearm by a convicted felon, a Class C felony. He was sentenced by the trial court as a Range I offender to twelve years at 30% for the attempted second degree murder conviction, ten years at 100% for the employment of a firearm conviction, and six years at 30% for the unlawful possession of a firearm conviction. The trial court ordered that the sentences be served consecutively, for an effective sentence of twenty-eight years in the Department of Correction. On appeal, the Defendant challenges the sufficiency of the evidence in support of his attempted second degree murder and unlawful possession of a firearm convictions and argues that the trial court erred in denying his motion to suppress his statement to police, in limiting the testimony of a defense witness physician, in failing to give the jury an instruction on diminished capacity, and in failing to give sufficient weight to mitigating factors in sentencing. Following our review, we affirm the judgments in Counts 1 and 2 but reverse the judgement in Count 3.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 04/17/20
Ercil K. Gate-Rayford v. Hilton Hall, Jr., Warden

W2019-01987-CCA-R3-HC

The Petitioner, Ercil K. Gates-Rayford, appeals the denial of his petition for writ of habeas corpus. The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joe H. Walker, III
Hardeman County Court of Criminal Appeals 04/17/20
State of Tennessee v. Floyd Pete Lynch

E2019-00195-CCA-R3-CD

The Defendant, Floyd Pete Lynch, was convicted by a Hancock County Criminal Court jury of violating the sexual offender registry, a Class E felony.  See T.C.A. § 40-39-208 (2018).  He received a sentence of four years’ confinement.  On appeal, the Defendant contends that the evidence was insufficient to support his conviction.  We affirm the judgment of the trial court. 

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex E. Pearson
Hancock County Court of Criminal Appeals 04/17/20
Brandon Blount v. State of Tennessee

W2019-00832-CCA-R3-PC

Brandon Blount, Petitioner, was convicted of one count of aggravated burglary acting in concert with two or more other persons and possession of a firearm during the commission of a dangerous felony after a jury trial. He was sentenced to an effective sentence of eleven years. Petitioner’s convictions and sentences were affirmed on direct appeal. See State v. Brandon Blount, No. W2015-00747-CCA-R3-CD, 2016 WL 3131355 (Tenn. Crim. App. May 26, 2016), perm. app. denied (Tenn. Sept. 26, 2016). Petitioner subsequently sought post-conviction relief on the basis of ineffective assistance of counsel. After a hearing, the post-conviction court denied relief. Petitioner appeals, arguing that the post-conviction court improperly denied post-conviction relief. Because we determine that Petitioner has failed to establish that trial counsel was ineffective, we affirm the judgment of the criminal court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 04/17/20
Ken Smith Auto Parts v. Michael F. Thomas

E2018-00928-SC-R11-CV

We granted permission to appeal in order to clarify the procedure circuit courts must follow when an original defendant in general sessions court appeals an adverse general sessions judgment to circuit court but then fails to appear for the de novo circuit court trial to prosecute his appeal.  In this case, when the defendant/appellant failed to appear in circuit court to prosecute his appeal, the circuit court dismissed the appeal and remanded the case to the general sessions court for execution of the general sessions judgment.  We hold this was error.  Under Tennessee Code Annotated sections 27-5-106 and -107, the circuit court should have instead entered its own default judgment against the defendant/appellant in the amount of the general sessions judgment, subject to execution in the circuit court, and assessed costs against the defendant/appellant and his sureties.  We also hold that, after the circuit court dismissed the appeal and remanded to general sessions court, the circuit court had subject matter jurisdiction under Rules 59 and 60 of the Tennessee Rules of Civil Procedure to grant the defendant/appellant’s timely motion to set aside its prior order.  The decision to grant or deny the defendant/appellant’s post-judgment motion was within the circuit court’s discretion.  Accordingly, we affirm the decision of the Court of Appeals.  

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Supreme Court 04/17/20
Michelle A. Morel v. Christopher R. Nochera

M2019-00347-COA-R3-JV

Mother sought a judgment for child support arrears tracing back to January 2010. Relief was denied when it was determined that a prior order suspending child support in January 2010 had been a final order. Having determined that the order suspending child support was not a final order and was entered in error, we hereby reverse the dismissal of the case and remand for further proceedings.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Sharon Guffee
Williamson County Juvenile & Family Courts 04/17/20
Robert F. Clark v. Tennessee Farmers Mutual Insurance Company

E2019-00746-COA-R3-CV

This appeal arises from an action filed by Robert F. Clark (“Plaintiff”), seeking a declaratory judgment and damages against Tennessee Farmers Mutual Insurance Company (“Tennessee Farmers”). Plaintiff applied for a homeowner’s insurance policy with Tennessee Farmers upon his purchase of improved real property. The effective date of the policy was to begin on May 29, 2013, the original date of the closing for the sale of the property. The closing of the real property was rescheduled to an earlier date. A leak occurred after the actual closing on the property but before the date of the original closing and the stated effective date of the homeowner’s insurance policy. Determining that Tennessee Farmers had not been notified of the change and that Plaintiff had signed an authorization for work on the property, the Trial Court granted Tennessee Farmers’ motion for summary judgment. We affirm the Trial Court’s finding that the leak occurred prior to the effective date of the policy. However, we reverse the Trial Court’s grant of summary judgment upon our determination that genuine issues of material fact exist to preclude summary judgment on other issues.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge David R. Duggan
Jefferson County Court of Appeals 04/17/20
John Alan Chapman v. State of Tennessee

M2019-00429-CCA-R3-PC

The petitioner, John Alan Chapman, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Thomas W. Graham
Grundy County Court of Criminal Appeals 04/17/20
State of Tennessee v. Todd Alan Schmeling

M2019-00474-CCA-R3-CD

The pro se Defendant, Todd Alan Schmeling, was convicted by a Warren County Circuit Court jury of facilitation of possession of .5 grams or more of methamphetamine with intent to deliver, a Class C felony; facilitation of possession of a firearm during the commission of a dangerous felony, a Class E felony; simple possession of marijuana, a Class A misdemeanor; and possession of drug paraphernalia, a Class A misdemeanor, and was sentenced to an effective term of eight years as a Range II offender in the Department of Correction. On appeal, the Defendant argues that: (1) his due process rights were violated by his lack of access to updated law books in preparation for trial and appeal; (2) he was improperly prosecuted on the possession of a firearm charge; (3) Lieutenant Mara committed “official misconduct” and “official oppression” by a statement he made during the traffic stop; (4) the trial court erred in denying his motion for production of Lieutenant Mara’s statements; (5) the evidence is insufficient to sustain his conviction for facilitation of possession of .5 grams or more of methamphetamine with intent to deliver; (6) his rights to due process and exculpatory evidence were violated vis-à-vis the testing of the drugs by the Tennessee Bureau of Investigation (“TBI”); (7) the State made an improper closing argument; (8) the trial court committed plain error in its jury instruction on possession of a firearm during the commission of a dangerous felony; (9) the notices of enhanced punishment filed by the State were deficient; and (10) the trial court erred in sentencing him. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 04/17/20
In Re Daisy A.

E2019-00561-COA-R3-CV

A mother whose parental rights to her daughter were terminated appeals the court’s best interest determination. Upon our review of the evidence, we affirm the trial court’s holdings that clear and convincing evidence existed to sustain three grounds for termination and that termination is in the child’s best interest.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 04/17/20
CRAIG DEWAYNE MASSEY v. HEIDI WADE MASSEY

M2019-00294-COA-R3-CV

A father appeals the modification of a parenting plan, contending that the circuit court lacked subject matter jurisdiction to the modify the plan because the mother’s petition raised allegations that the children were abused and neglected, which the juvenile court had exclusive jurisdiction to hear. Concluding that the circuit court retained subject matter jurisdiction over the post-divorce petition, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Barry R. Tidwell
Rutherford County Circuit, Criminal & Chancery Courts 04/17/20
State of Tennessee v. Kevin E. Trent

E2018-02239-CCA-R3-CD

The Defendant, Kevin E. Trent, was convicted in 2015 upon his guilty plea of vehicular homicide by intoxication, a Class B felony.  See T.C.A. § 39-13-213 (2010).  The Defendant pleaded guilty as a Range I, standard offender and agreed to an eight-year sentence.  The manner of service of his sentence was reserved for the trial court’s determination.  On appeal, the Defendant contends that the trial court erred by imposing incarceration rather than an alternative sentence.  We reverse the judgment of the trial court and remand the case for the entry of an amended judgment reflecting the sentence of split confinement of time served and the remainder on probation.  Upon remand, the trial court is to determine the appropriate conditions of probation. 

Authoring Judge: Judge Robert H. Montgomery
Originating Judge:Judge E. Shayne Sexton
Claiborne County Court of Criminal Appeals 04/17/20
State of Tennessee v. Shermond Dewayne Dillard, Jr. - Concur in Part

M2018-02268-CCA-R3-CD

I join the majority in affirming the defendant’s conviction of aggravated robbery and ten-year sentence, but I write separately to dissent from the majority’s conclusion that the trial court did not err by allowing testimony about the stolen rental car.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 04/16/20
Justin Joseph Harris v. Wendell Smith Et Al.

E2019-00906-COA-R3-CV

This is a constructive trust case. The plaintiff, who had recently purchased a twelve-acre tract of real property, filed a complaint for ejectment against the defendants, his uncle and cousin by marriage, who were residing in and claiming ownership of a block house and a two-acre parcel of the twelve-acre tract. The defendants, however, requested—and the trial court ultimately imposed—a constructive trust in favor of defendant uncle against the two-acre parcel and the block house. Finding that the plaintiff purchased the entire twelve acres with notice that the defendant uncle had a beneficial interest in the two-acre parcel and block house, we affirm the judgment of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Frank V. Williams, III
Rhea County Court of Appeals 04/16/20
State of Tennessee v. Elizabeth Lynn Schmitz

M2019-00624-CCA-R3-CD

Defendant, Elizabeth Lynn Schmitz, appeals her convictions by a Dickson County jury of attempted theft of property over $500 and hindering a secured creditor. The trial court sentenced Defendant to two-years for hindering a secured creditor and a concurrent term of eleven months and twenty-nine day for the misdemeanor theft, suspended to probation. On appeal, Defendant argues the evidence was insufficient to support either conviction when the evidence demonstrated that the subject property of both offenses was her own car. Defendant also claims the trial court gave incomplete instructions to the jury. After a full review, we conclude that Defendant is entitled to relief as to the attempted theft of property conviction because Defendant cannot be convicted of attempted theft of something she owned, and we vacate the conviction as to that count. As to the remaining count of hindering a secured creditor, we confirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Larry J. Wallace
Dickson County Court of Criminal Appeals 04/16/20
IN RE ESTATE OF JOHN R. FARMER

M2019-01335-COA-R3-CV

Appellant challenged the trial court’s ruling that determined when interest began to accrue on a promissory note. Appellant argues that the trial court issued a sua sponte ruling without allowing additional evidence to be presented. Because Appellant failed to meet its burden to show reversible error, we affirm the trial court’s ruling.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Robertson County Circuit, Criminal & Chancery Courts 04/16/20
Joshua P. Holt v. State of Tennessee

M2018-01299-CCA-R3-PC

The pro se Petitioner, Joshua P. Holt, appeals the dismissal of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of counsel and that his guilty pleas were knowing and voluntary. Following our review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 04/16/20
State of Tennessee v. Nicholas Ryan Flood

M2019-00525-CCA-R3-CD

A Putnam County grand jury indicted the defendant for possession of a Schedule II controlled substance with intent to sell or deliver, possession of a Schedule IV controlled substance with intent to sell or deliver, and simple possession of a Schedule II controlled substance. After trial, a jury convicted the defendant of all counts. On appeal, the defendant challenges the trial court’s denial of his motion to suppress evidence obtained from a warrantless search of his girlfriend’s vehicle. After a thorough review of the record and applicable law, we reverse the judgment of the trial court and dismiss the indictments against the defendant.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 04/16/20
State of Tennessee v. Christopher Ray Rickman

W2019-00778-CCA-R3-CD

The Defendant, Christopher Ray Rickman, pleaded guilty to the offense of possession with intent to deliver .5 grams or more of methamphetamine, a Schedule II controlled substance. As a condition of his plea, the Defendant expressly preserved a certified question of law pursuant to Rule 37(b)(2)(A) of the Tennessee Rules of Criminal Procedure, stemming from his denied motion to suppress. After thorough review, we conclude that the certified question does not meet the requirements of Rule 37(b)(2)(A) and State v. Preston, 759 S.W.2d 647 (Tenn. 1988), and, as a result, this court is without jurisdiction to consider the appeal. Accordingly, the appeal is dismissed.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 04/16/20