APPELLATE COURT OPINIONS

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IN RE AUTUMN L. ET AL.

M2018-01184-COA-R3-PT

This is a termination of parental rights case involving two minor children. Appellants, who have custody of the children, appeal the trial court’s denial of their petition to terminate Mother/Appellee’s parental rights. The trial court found that Appellants met their burden to show the grounds of persistence of the conditions that led to the children’s removal from Appellee’s custody and abandonment by wanton disregard by an incarcerated parent. However, the trial court found that termination of Appellee’s parental rights was not in the children’s best interests. We affirm the trial court’s findings as to the grounds for termination but reverse its finding as to best interests. We remand the case for entry of an order terminating Appellee’s parental rights to the children.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Michael Binkley
Lewis County Court of Appeals 02/08/19
State of Tennessee v. Jacquez Russell

W2017-02184-CCA-R3-CD

The Defendant, Jacquez Russell, was found guilty by a Shelby County Criminal Court jury of attempt to commit first degree premeditated murder, a Class A felony, and employing a firearm during the commission of a dangerous felony, a Class C felony. See T.C.A. §§ 39-13-202 (2018) (first degree murder), 39-12-101 (2018) (attempt), 39-17-1324 (2018) (employment). The trial court sentenced the Defendant as a Range I, standard offender to consecutive terms of sixteen years for attempted first degree murder and six years for the firearm conviction, for an effective twenty-two-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions and (2) the trial court erred by limiting his closing argument. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Glenn Wright
Shelby County Court of Criminal Appeals 02/08/19
In Re Serenity W.

E2018-00460-COA-R3-PT

A mother appeals the termination of her parental rights to her child. After the mother tested positive for drugs at a court hearing, the trial court awarded temporary legal and physical custody of the child to the Tennessee Department of Children’s Services. Over two years later, the juvenile court found by clear and convincing evidence three statutory grounds for termination: abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plans, and failure to manifest an ability and willingness to assume custody or financial responsibility for the child. The court also found by clear and convincing evidence that termination of the mother’s parental rights was in the child’s best interest. We conclude that the evidence was less than clear and convincing as to two of the statutory grounds but the record contains clear and convincing evidence to support one ground for termination. But because we also conclude that the evidence was less than clear and convincing that termination was in the child’s best interest, we reverse the termination of the mother’s parental rights.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Steven Lane Wolfenbarger
Cocke County Court of Appeals 02/08/19
In Re Serenity W. - concurring in part and dissenting in part

E2018-00460-COA-R3-PT

The majority holds, in its own words, that the evidence was less than clear and convincing as to two of the statutory grounds but the record contains clear and convincing evidence to support one ground for termination. But because we also conclude that the evidence was less than clear and convincing that termination was in the child’s best interest, we reverse the termination of the mother’s parental rights.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Steven Lane Wolfenbarger
Cocke County Court of Appeals 02/08/19
State of Tennessee v. David Lynn Zeigler

M2017-01091-CCA-R3-CD

The Defendant-Appellant, David Lynn Zeigler, appeals from a Maury County jury conviction of rape by “knowing or having reason to know [the victim] was mentally defective, mentally incapacitated or physically helpless.” Tenn. Code Ann. § 39-13-503(a)(3). In this appeal as of right, the Defendant presents the following issues for our review: (1) whether the trial court erred in prohibiting trial counsel’s cross-examination of an expert witness about his suspension from the practice of forensic psychology for unprofessional conduct; (2) whether the trial court’s decision to limit cross-examination of the expert witness effectively interfered with trial counsel’s right to present a defense; and (3) whether the trial court imposed an excessive sentence. For the reasons that follow, we reverse the Defendant’s conviction and remand for a new trial.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Russell Parkes
Maury County Court of Criminal Appeals 02/07/19
State of Tennessee v. David Lynn Zeigler - dissenting

M2017-01091-CCA-R3-CD

I respectfully dissent. I cannot find the trial court abused its discretion by limiting the cross-examination of the State’s expert witness.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Russell Parkes
Maury County Court of Criminal Appeals 02/07/19
IN RE Melinda N.

E2017-01738-COA-R3-PT

Candy D. (“Mother”) appeals the August 11, 2017 order of the Circuit Court for Bradley County (“the Trial Court”) terminating her parental rights to the minor child Melinda N. (“the Child”). Mother raises issues regarding whether a petition for adoption of the Child is defective on its face, whether the Trial Court erred in finding clear and convincing evidence that grounds existed to terminate her parental rights for abandonment by willful failure to support pursuant to Tenn. Code Ann. § 36-1-113(g)(1), whether the Trial Court erred in finding clear and convincing evidence that grounds existed to terminate her parental rights for abandonment by willful failure to visit pursuant to Tenn. Code Ann. § 36-1-113(g)(1), and whether the Trial Court erred in finding that it was in the Child’s best interests for Mother’s parental rights to be terminated. We find and hold that the Trial Court did not err in finding that clear and convincing evidence was shown of grounds to terminate Mother’s parental rights for abandonment by willful failure to support and for abandoment by willful failure to visit and that it was proven that it was in the Child’s best interests for Mother’s parental rights to be terminated. We, therefore, affirm the Trial Court’s August 11, 2017 order. As Mother’s parental rights properly have been terminated, Mother lacks standing to raise issues regarding alleged deficiencies in the petition for adoption.

Authoring Judge: Judge. D. Michael Swiney
Originating Judge:Judge J. Michael Sharp
Bradley County Court of Criminal Appeals 02/07/19
Corey Gilbert v. State of Tennessee

M2017-02071-CCA-R3-PC

After his convictions for felony murder and aggravated robbery were upheld on direct appeal, Petitioner, Corey Gilbert, sought post-conviction relief. In the petition for post-conviction relief, Petitioner alleged ineffective assistance of trial counsel and appellate counsel as well as prosecutorial misconduct. After a hearing, the post-conviction court denied relief. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 02/07/19
Preston Jamar Shepherd v. State of Tennessee

M2018-00945-CCA-R3-PC

Preston Jamar Shepherd, Petitioner, filed a pro se petition for post-conviction relief using the form provided in Appendix A of Rule 28 of the Rules of the Supreme Court. Petitioner checked seven of the twelve “Grounds of Petition” listed in the form, including ground (2), that his convictions were “based on use of coerced confession” and (9), that he was denied effective assistance of counsel. After ground (2), Petitioner wrote “(due to mental capacity),” and after ground (9), Petitioner wrote “([f]ailed to go over facts/evidence with [Petitioner], and properly inform).” The post-conviction court found that the petition failed to state a factual basis for relief and summarily dismissed the petition for failing to comply with Tennessee Code Annotated section 40-30-106(d). We determine that the petition stated a colorable claim, reverse the summary dismissal, and remand for entry of a preliminary order pursuant to Tennessee Code Annotated section 40-30-107(b).

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 02/06/19
In Re Devin C.

M2018-01918-COA-R3-JV

This is an appeal from a decision of the Juvenile Court for Montgomery County setting a father’s child support obligation. Because the father did not file his notice of appeal within thirty days after entry of the final judgment as required by Tenn. R. App. P. 4(a), we dismiss the appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ray Grimes
Montgomery County Juvenile & Family Courts 02/06/19
Jackson Miller v. Phyllis Frevik

M2018-01077-COA-R3-CV

This case originated when the plaintiff filed an action against the defendant, alleging that the plaintiff was entitled to the proceeds from a life insurance policy. The trial court found in favor of the plaintiff. The defendant did not appeal that order but subsequently filed a motion for relief from the judgment pursuant to Tennessee Rule of Civil Procedure 60. The trial court denied the defendant’s motion, and the defendant appealed. Having determined that the defendant has failed to comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6, we dismiss this appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Michael W. Binkley
Williamson County Court of Appeals 02/06/19
Rafia N. Khan, Individually, And In Her Capacity As Trustee Of The Rafia N. Khan Irrevocable Trust v. Regions Bank

E2018-01173-COA-R3-CV

This is the fourth appeal arising from a disputed arbitration award in favor of Regions Bank (the Bank) “against Rafia N. Khan, individually, and as trustee” of the Rafia N. Khan Irrevocable Trust (the Trust). Pursuant to this Court’s mandate in the first appeal, the trial court entered an order confirming the arbitration award “as to the Rafia N. Khan Irrevocable Trust and to Rafia N. Khan as Trustee of the Rafia N. Khan Irrevocable Trust.” Later, the trial court entered an order granting the Bank $72,156 in attorney’s fees and $2,094.05 in costs. Of that amount, the court assessed $45,928.92 against the Trust and assessed $28,321.13 against Ms. Khan individually. Ms. Khan’s notice of appeal states that she is appealing (1) the trial court’s order confirming the arbitration award; (2) the court’s order granting the Bank attorney’s fees and costs; and (3) the court’s order denying Ms. Khan’s motion to alter or amend. We affirm the trial court’s order confirming the arbitration award pursuant to the law of the case doctrine. We modify the court’s order awarding attorney’s fees. The award shall include attorney’s fees incurred by the Bank in the trial court and on direct appeal but not attorney’s fees incurred by the Bank in federal bankruptcy court proceedings.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Clarence E. Pridemore, Jr.
Knox County Court of Appeals 02/06/19
State of Tennessee v. Toran Harper

W2017-00875-CCA-R3-CD

A Shelby County Criminal Court Jury found the Appellant, Toran Harper, guilty of first degree premeditated murder, felony murder, attempted especially aggravated robbery, aggravated robbery, and being a felon in possession of a weapon. The trial court imposed a total effective sentence of life plus seventy-five years. On appeal, the Appellant challenges the sufficiency of the evidence sustaining his convictions, alleging that inconsistencies in the witnesses’ testimony raise reasonable doubt of his guilt. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 02/06/19
State of Tennessee v. Aaron Charles Garland

E2017-02438-CCA-R3-CD

A Washington County jury convicted the Defendant, Aaron Charles Garland, of first degree felony murder and robbery. The trial court sentenced the Defendant to life imprisonment. On appeal, the Defendant asserts that the trial court improperly denied his motion to suppress his statements to police and that the evidence was insufficient to support his conviction for first degree felony murder. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Stacy L. Street
Washington County Court of Criminal Appeals 02/05/19
State of Tennessee v. James Hall

M2018-00096-CCA-R3-CD

Defendant, James Hall, appeals the trial court’s denial of his motion to modify his sentence pursuant to Tennessee Rule of Criminal Procedure 35. Defendant argues that the trial court abused its discretion when it failed to consider Defendant’s rehabilitation efforts. After a review of the record, we determine that the trial court did not abuse its discretion. However, the judgment for case 2015-C-1974 contains an error that warrants remand for correction.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 02/05/19
State of Tennessee v. Barbara Mae Potter

E2015-02262-CCA-R3-CD

Following a trial, a Washington County jury found Defendant, Barbara Mae Potter, guilty of two counts of first degree premeditated murder, one count of conspiracy to commit first degree murder, and one count of tampering with evidence. At sentencing, the trial court merged Defendant’s conviction for conspiracy to commit first degree murder into the two convictions for first degree premeditated murder and imposed concurrent life sentences for those offenses. The trial court imposed a three-year sentence for tampering with evidence and ordered the sentence to run concurrently with Defendant’s life sentences. On appeal, Defendant contends that: (1) the trial court erred in changing the venue of the trial to Washington County; (2) the trial court erred in denying Defendant’s motion for the lead prosecutor to withdraw from the case; (3) the trial court erred in denying Defendant’s “motion to
 pre-emptively strike witness”; (4) the evidence is insufficient to support her convictions; (5) the trial court erred in denying Defendant’s motion to sever; and (6) issues raised in Defendant’s petition for writ of error coram nobis entitle her to a new trial. Following a thorough review, we reinstate Defendant’s conspiracy to commit first degree murder conviction, affirm the convictions, and remand for sentencing on conspiracy to commit first degree premeditated murder.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Jon Kerry Blackwood
Washington County Court of Criminal Appeals 02/05/19
Steven Anderson v. Russell Washburn, Warden

M2018-00661-CCA-R3-HC

The petitioner, Steven Anderson, appeals from the denial of his petition for writ of habeas corpus, which petition challenged his 1994 convictions of aggravated robbery, especially aggravated robbery, and second degree murder. Because the petitioner has stated entitlement to habeas corpus relief in the form of the application of pretrial jail credit, we reverse and vacate the order of the habeas corpus court summarily dismissing the petition. The cause is remanded to the habeas corpus court so that that court may transfer the case to the trial court for the entry of an amended judgment reflecting the appropriate award of pretrial jail credit.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge John D. Wootten, Jr.
Trousdale County Court of Criminal Appeals 02/05/19
Katherine Mae Pruitt v. Travis Pruitt

W2018-00453-COA-R3-CV

Appellant appeals the trial court’s denial of his motion to set aside a final judgment obligating him to pay child support. The record shows that Appellant voluntarily executed a document placing his name on the child’s birth certificate and thereafter entered into a marital dissolution agreement and parenting plan obligating him to pay child support with full knowledge that he was not the biological parent of the child. Because Appellant has failed to present sufficient evidence of a ground for relief under Rule 60.02 of the Tennessee Rules of Civil Procedure, we affirm the decision of the trial court to deny Appellant’s request to set aside the judgment. We reverse, however, the trial court’s award of attorney’s fees based on the parties’ marital dissolution agreement.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Carma Dennis McGee
Henry County Court of Appeals 02/05/19
Steven Anderson v. Russell Washburn, Warden - dissenting

M2018-00661-CCA-R3-HC

I respectfully disagree with the conclusions and opinions of the majority. Therefore, I must dissent from the majority’s opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John D. Wootten, Jr.
Trousdale County Court of Criminal Appeals 02/05/19
State of Tennessee v. Jenelle Leigh Potter

E2015-02261-CCA-R3-CD

A Washington County jury convicted the Defendant, Jenelle Leigh Potter, of two counts of first degree premeditated murder and one count of conspiracy to commit first degree murder. The trial court merged the conspiracy conviction and ordered concurrent life sentences for both murder convictions. On appeal, the Defendant asserts that: (1) the trial court erred when it failed to grant her request for a change of venire; (2) the evidence is insufficient to support her convictions for premeditated first degree murder and conspiracy to commit premeditated first degree murder; (3) the criminal responsibility statute, Tennessee Code Annotated, section, 39-11-402, is unconstitutionally vague; and (4) the trial court erred when it failed to enjoin the prosecutor from publishing his book about this case until after the final adjudication of this case. Following our review, we affirm the convictions for first degree premeditated murder, but hold that merger of the conspiracy conviction was error. We reinstate the Defendant’s conviction for conspiracy to commit first degree murder and remand to the trial court for sentencing on that count.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jon Kerry Blackwood
Washington County Court of Criminal Appeals 02/05/19
State of Tennessee v. Lonny Lavar Bardin

W2017-02506-CCA-R3-CD

Lonny Lavar Bardin, Defendant, was convicted following a jury trial of Class B felony rape and Class E felony sexual battery and sentenced to eight years’ incarceration. Defendant claims that there was insufficient evidence to support his convictions. After a thorough review of the facts and applicable case law, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Jeff Parham
Obion County Court of Criminal Appeals 02/05/19
State of Tennessee v. Timothy Wayne Woodard

E2017-02307-CCA-R10-CD

In 2016, the Defendant, Timothy Wayne Woodard, was indicted for nine counts of removal of government records and nine counts of theft of property. The Hamblen County District Attorney’s Office denied the Defendant’s application for pre-trial diversion. The Defendant filed a motion to disqualify the district attorney’s office from the case, alleging that its response to his application revealed a conflict of interest. After a hearing, the trial court found that the District Attorney’s Office was not disqualified from considering the Defendant’s application for pre-trial diversion. The Defendant filed application for extraordinary appeal, pursuant to Tennessee Rule of Appellate Procedure 10. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Alex Pearson
Hamblen County Court of Criminal Appeals 02/05/19
Jerimyah Sherrell Shutt v. State of Tennessee

W2018-00378-CCA-R3-PC

The Petitioner, Jerimyah Sherrell Shutt, pleaded guilty to especially aggravated robbery, and the trial court sentenced him to fifteen years in the Tennessee Department of Correction. The Petitioner subsequently filed a pro se petition for post-conviction relief, alleging that his counsel had rendered ineffective assistance. The post-conviction court appointed counsel and, after a hearing, denied relief. After review, we affirm the postconviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Roy B. Morgan
Henderson County Court of Criminal Appeals 02/05/19
State Ex Rel. Candice McQueen v. Metropolitan Nashville Board of Public Education Et Al.

M2018-00506-COA-R3-CV

A metropolitan board of education adopted a policy preventing the provision of student information to the State of Tennessee in its role as the administrator of an achievement school district pursuant to Tenn. Code Ann. § 49-13-132. The State filed a petition for writ of mandamus and declaratory judgment, and the chancery court granted the writ of mandamus. The board of education appeals. We affirm the decision of the chancery court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 02/05/19
State of Tennessee v. Richard Shane Frazier

W2018-00225-CCA-R3-CD

A Madison County jury convicted the Defendant, Richard Shane Frazier, of aggravated assault and violating an Order of Protection. The trial court sentenced the Defendant to an effective sentence of fifteen years to be served consecutively to previous sentences for other convictions. On appeal, the Defendant claims that the evidence is insufficient to sustain his conviction for aggravated assault. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 02/05/19