State of Tennessee v. John Alfred Waters
M2016-00522-CCA-R3-CD
The Defendant, John Alfred Waters, appeals as of right from his convictions for aggravated assault, violation of an order of protection, and attempted aggravated burglary. The Defendant contends (1) that there was insufficient evidence to support his convictions for aggravated assault as charged in counts 6, 7, and 8; (2) that the trial court erred when it admitted evidence of the Defendant’s previous conviction for violating an order of protection; and (3) that the trial court erred in allowing a police officer to testify that one of the victims was the “most terrified” victim he had ever seen because such evidence was irrelevant and unduly prejudicial. Following our review, we affirm the judgments of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr. |
Davidson County | Court of Criminal Appeals | 05/31/17 | |
State of Tennessee v. Ebony Marshall
W2015-01835-CCA-R3-CD
The Defendant, Ebony Marshall, was convicted upon his guilty pleas of two counts of robbery, a Class C felony. He was sentenced to terms of twelve and thirteen years as a persistent, Range III offender for the offenses. The sentences were imposed to run consecutively, for an effective sentence of twenty-five years. The Defendant filed a motion to withdraw his guilty plea, which the trial court denied. On appeal, the Defendant contends that: (1) the trial court erred in denying his motion to withdraw his guilty pleas, (2) the trial court erred in imposing consecutive sentences, and (3) he was denied his rights to due process and self-representation in the trial court proceedings. We affirm the judgments of the trial court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James C. Beasley, Jr. |
Shelby County | Court of Criminal Appeals | 05/31/17 | |
Town of Collierville, et al. v. Town of Collierville Board of Zoning, et al.
W2016-02032-COA-R3-CV
This is the third appeal in an ongoing dispute between the Town of Collierville and the owner of property on which two billboards are situated. On February 12, 2013, the Town filed a petition for writ of certorari, challenging a decision of the Board of Zoning Appeals. Because the petition for writ of certorari does not comply with Tennessee Code Annotated section 27-8-106, the trial court and, therefore, this Court lack subject matter jurisdiction. We vacate the judgment of the chancery court and dismiss the petition.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Walter L. Evans |
Shelby County | Court of Appeals | 05/31/17 | |
In Re James V., et al.
M2016-01575-COA-R3-PT
This appeal involves the termination of a mother’s parental rights to her two sons. The trial court found by clear and convincing evidence that four grounds for termination were proven and that it was in the best interest of the children to terminate parental rights. Mother appeals but only challenges the best interest determination. We have also reviewed the evidence regarding each ground for termination. We vacate the trial court’s finding regarding one ground for termination but otherwise affirm the trial court’s order and affirm the termination of the mother’s parental rights.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Daryl A. Colson |
Overton County | Court of Appeals | 05/31/17 | |
Davarius Smith v. State of Tennessee
W2016-00345-CCA-R3-PC
The Petitioner, Davarius Smith, appeals as of right from the Lauderdale County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends that he was entitled to post-conviction relief based on the following alleged violations of his constitutional rights: (1) that the State withheld exculpatory evidence; (2) that, alternatively, he received ineffective assistance of trial and appellate counsel regarding this undisclosed evidence; (3) that he received ineffective assistance of trial counsel due to trial counsel’s failure to file a motion to suppress a witness’ prior identification of the Petitioner; and (4) that he received ineffective assistance of appellate counsel due to appellate counsel’s failure to challenge an allegedly impermissible comment by the prosecutor during closing arguments and to properly challenge a special jury instruction provided by the trial court. Following our review, we affirm the judgment of the postconviction court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Joseph H. Walker, III |
Lauderdale County | Court of Criminal Appeals | 05/31/17 | |
State of Tennessee v. Jerome Antonio McElrath
W2015-01794-CCA-R3-CD
The State appeals the suppression of evidence by the Obion County Circuit Court. The defendant, Jerome Antonio McElrath, was arrested on two separate occasions for criminal trespass. The searches of the defendant’s person incident to those arrests produced marijuana in the amounts of 10.1 grams and 4.0 grams, respectively. After an evidentiary hearing, the trial court granted the defendant’s motion to suppress the evidence seized incident to his arrests and dismissed the charges. The State argues that the arresting officer had probable cause to arrest the defendant and, therefore, the search incident to each arrest was lawful. Furthermore, the State contends that the evidence was legally obtained because the officer acted in good-faith reliance on information provided by dispatch. After review, we affirm the decision of the trial court.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jeff Parham |
Obion County | Court of Criminal Appeals | 05/31/17 | |
Lemuel Lewis v. Lynn Moore, et al.
M2015-02473-COA-R3-CV
In this breach of contract action, the plaintiff entered into a contract with a sole proprietor whereby he purported to purchase 10% of the sole proprietorship. The contract entitled the plaintiff to 10% of the cash withdrawals made from the business's account. It further provided that, should the sole proprietor dissolve the business and form a new entity of which she was a majority owner, the plaintiff would be entitled to 10% of the cash withdrawals taken by the sole proprietor from the new entity. Two years later, the sole proprietor closed the business and formed a new entity, a limited liability company, with another individual. The plaintiff filed suit, alleging breach of contract and violations of the duty of good faith and fair dealing. The trial court found for the sole proprietor, concluding that the sole proprietor was free to close her business at will. It further found that the sole proprietor did not breach the express terms of the contract, nor did she breach her implied duty of good faith and fair dealing, in closing her business and forming the LLC. Discerning no error, we affirm.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Michael Binkley |
Williamson County | Court of Appeals | 05/31/17 | |
L.J. Jackson, et al. v. CitiMortgage, Inc.
W2016-00701-COA-R3-CV
This appeal involves a dispute between a loan servicer and a family who subsequently defaulted on a mortgage for a piece of property. The loan servicer foreclosed and sold the property according to the express terms of the mortgage note and deed of trust after the family had been in default for multiple years and after multiple failed attempts to seek loan modification. The family sued for breach of contract and the covenant of good faith and fair dealing, promissory estoppel, and intentional misrepresentation, asserting that the loan servicer promised to postpone the foreclosure sale until after completion of the most recent loan modification review process. The trial court granted summary judgment to the loan servicer on all claims. The family appealed on all four issues. We affirm the trial court’s judgment in all respects.
Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor James R. Newsom |
Shelby County | Court of Appeals | 05/31/17 | |
Transfill Equipment Supplies & Services, Inc. v. Advanced Medical Equipment, LLC
M2016-00288-COA-R3-CV
In this breach of contract case, Transfill Equipment Supplies & Services, Inc. (TESS) sued Advanced Medical Equipment, LLC (AME) for delinquent payments of (1) rent due on TESS’s equipment, (2) purchases of medical oxygen, and (3) the fair market value of rented equipment that AME had not returned to TESS. AME filed a separate lawsuit against TESS seeking damages for conversion of oxygen tanks. After consolidating the cases, the Sumner County General Sessions Court awarded damages to TESS and dismissed all of AME’s claims. AME appealed to the trial court. The court found that AME was guilty of breach of contract due to its failure to make timely payments. As a consequence, the court awarded judgment to TESS in the amount of $34,999.45. The trial court also found that TESS had not converted AME’s oxygen tanks. AME appeals. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Joe Thompson |
Sumner County | Court of Appeals | 05/31/17 | |
State of Tennessee, ex rel., Betty Ann Torres (Stone) Spurlock v. Cesar G. Torres
W2016-01633-COA-R3-CV
In this child support action, the respondent father, who resides in Texas, filed a motion seeking to vacate the trial court’s previous child support orders, alleging that the court had no personal jurisdiction over him. The State of Tennessee (“the State”), acting on behalf of the mother, asserted that the father had consented to the court’s exercise of personal jurisdiction by previously seeking administrative review of the child support award. The trial court agreed, determining that its exercise of personal jurisdiction was proper. The father has appealed. Having determined that the trial court did not have a proper basis for the exercise of personal jurisdiction over the father, we reverse the trial court’s adjudication concerning personal jurisdiction. Because the trial court’s prior child support orders are void, we remand this matter to the trial court for a determination concerning whether exceptional circumstances exist that would justify denying relief from the prior void orders.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor W. Michael Maloan |
Weakley County | Court of Appeals | 05/30/17 | |
State of Tennessee v. Rafael Moreno, Jr.
M2016-01305-CCA-R3-CD
Defendant, Rafael Moreno, Jr., pled guilty to one count of aggravated statutory rape. After a sentencing hearing, the trial court sentenced him to a three-year sentence of incarceration as a Range I, standard offender. Defendant appeals the trial court’s denial of judicial diversion and/or an alternative sentence. Because the trial court did not abuse its discretion, we affirm the judgment of the trial court.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Deanna B. Johnson |
Perry County | Court of Criminal Appeals | 05/30/17 | |
Alejandro Avila Salazar v. State of Tennessee
M2016-01336-CCA-R3-HC
The Petitioner, Alejandro Avila Salazar, appeals the dismissal of his petition for writ of habeas corpus by the Wayne County Circuit Court. The Petitioner previously entered guilty pleas to second degree murder and attempted aggravated rape, for which he received an effective sentence of forty years' confinement. On appeal, he argues that he is entitled to withdraw his guilty plea because his sentence for attempted aggravated rape is illegal and was a material, bargained-for element of his plea agreement. Upon review, we affirm the judgment of the habeas corpus court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Russell Parkes |
Wayne County | Court of Criminal Appeals | 05/30/17 | |
State of Tennessee v. Charlene Trussell
E2016-00003-CCA-R3-CD
The Defendant, Charlene Trussell, was found guilty by a Bledsoe County Circuit Court jury of three counts of delivery of a controlled substance, three counts of the attempted sale of a controlled substance, and felony possession of drug paraphernalia. See T.C.A. §§ 39-17-417 (Supp. 2013) (amended 2014) (sale and delivery); 39-17-425 (2014) (drug paraphernalia); 39-12-101 (criminal attempt) (2014). The trial court merged the delivery convictions into the attempted sale convictions and sentenced the Defendant to an effective three years’ probation. The court did not impose sentences or enter judgment forms for the delivery convictions. On appeal, the Defendant contends that (1) the evidence is insufficient to support her convictions and (2) as a matter of plain error, evidence of the confidential informant’s previous statements were inadmissible hearsay, violated the Defendant’s right to confront and cross-examine witnesses, and were inadmissible because the probative value was substantially outweighed by the prejudicial impact. Although we affirm the Defendant’s convictions, we remand the case to the trial court for the imposition of sentences and the entry of judgments for the delivery of a controlled substance convictions, merger of the attempted sale convictions into the delivery convictions, and entry of corrected judgments for the attempted sale convictions.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge J. Curtis Smith |
Bledsoe County | Court of Criminal Appeals | 05/30/17 | |
State of Tennessee v. Scottie R. Buckles
E2016-01645-CCA-R3-CD
Defendant, Scottie R. Buckles, pled guilty in ten separate cases to a total of sixty-three separate offenses for which he received an effective sentence of fifteen years as a Range II, multiple offender. The trial court denied alternative sentencing after a hearing. Defendant appeals the denial of alternative sentencing on the basis that the trial court failed to consider whether Defendant should be sentenced under the special needs provision of the Community Corrections Act. After a review, we determine that the trial court did not abuse its discretion. Accordingly, the judgments of the trial court are affirmed.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge R. Jerry Beck |
Sullivan County | Court of Criminal Appeals | 05/30/17 | |
David E. Scott v. State of Tennessee
E2016-01184-CCA-R3-PC
Defendant, Scottie R. Buckles, pled guilty in ten separate cases to a total of sixty-three separate offenses for which he received an effective sentence of fifteen years as a Range II, multiple offender. The trial court denied alternative sentencing after a hearing. Defendant appeals the denial of alternative sentencing on the basis that the trial court failed to consider whether Defendant should be sentenced under the special needs provision of the Community Corrections Act. After a review, we determine that the trial court did not abuse its discretion. Accordingly, the judgments of the trial court are affirmed.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge G. Scott Green |
Knox County | Court of Criminal Appeals | 05/30/17 | |
Tom Watson v. Rosemarie Ralston-Good et al.
E2016-01505-COA-R3-CV
The plaintiff business owner, who provided carpet cleaning services, filed an action in the Hamilton County General Sessions Court (“general sessions court”) against a customer, alleging that the customer had failed to compensate him for services rendered. The customer subsequently filed a counterclaim against the business owner, alleging that he had ruined an oriental rug in her home and sprayed chemicals on her furniture. The general sessions court entered a judgment in favor of the customer. The business owner appealed to the Hamilton County Circuit Court (“trial court”). Following a de novo trial, the trial court also found in favor of the customer, determining that the business owner had damaged the customer’s carpet. The trial court awarded damages to the customer in the amount of $500.00. Discerning no reversible error, we affirm.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge W. Neil Thomas, III |
Hamilton County | Court of Appeals | 05/30/17 | |
Tysheka Barnett v. B.F. Nashville, Inc. DBA Wendy's Of Nashville
M2016-00762-COA-R3-CV
Tysheka Barnett brought this action solely against her employer, B.F. Nashville, Inc., dba Wendy’s of Nashville, alleging that Wendy’s general manager, William Rogers, sexually harrassed her during her employment at a Wendy’s restaurant. After a four-day bench trial, the court found that plaintiff had not met her burden of proof to show that the sexual conduct between her and Rogers was unwanted, and, therefore, she was unable to show harassment. On appeal, plaintiff primarily argues that the evidence preponderates against the trial court’s determination that the sexual interaction in question was not unwelcomed by plaintiff. This ruling was driven and determined in large part by the trial court’s evaluation of the credibility, including demeanor, of the various witnesses. Plaintiff appeals. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Joseph P. Binkley, Jr. |
Davidson County | Court of Appeals | 05/30/17 | |
Joshlin Renee Woodruff by and through Dorothy Cockrell, et al. v. Armie Walker, M.D., et al.
W2016-01895-COA-R3-CV
The plaintiffs, a mother and her child, filed this health care liability action in September 2015. The complaint alleged that both plaintiffs suffered permanent injuries resulting from the defendant health care providers’ negligent care during the child’s birth in June 2012. The defendants moved to dismiss the mother’s claims based on expiration of the one-year statute of limitations in Tennessee Code Annotated section 29-26-116(a)(1) and to dismiss the claims of both plaintiffs based on expiration of the three-year statute of repose in Tennessee Code Annotated section 29-26-116(a)(3). With regard to the statute of limitations, the plaintiffs argued that the mother’s claims were timely filed because the discovery rule delayed the accrual of her claims until March 2015 and because she had been “adjudicated incompetent” within the meaning of Tennessee Code Annotated section 28-1-106 such that the limitations period was tolled as to her claims. With regard to the statute of repose, the plaintiffs argued that their claims were timely filed because they were entitled to rely on Tennessee Code Annotated section 29-26-121(c), which extends the three-year statute of repose by 120 days when sufficient pre-suit notice is given. Following a hearing, the trial court concluded that neither the discovery rule nor Tennessee Code Annotated section 28-1-106 applied to the mother’s claims and that her claims were therefore filed after expiration of the one-year statute of limitations. Additionally, the trial court concluded that the plaintiffs failed to provide sufficient presuit notice because the medical authorizations included in their pre-suit notice did not permit the defendants to obtain their complete medical records. Specifically, the trial court found the authorizations insufficient because they did not permit the defendants to obtain relevant medical records from prenatal treatment that the mother received prior to the date of the delivery. The trial court therefore concluded that the plaintiffs were not entitled to rely on the 120-day extended filing period and their claims were filed after expiration of the three-year statute of repose. The trial court dismissed all of the plaintiffs’ claims, and the plaintiffs appealed. Having reviewed the record submitted on appeal, we hold that the trial court properly dismissed the mother’s claims based on expiration of the one-year statute of limitations. We further hold, however, that the trial court erred in dismissing the child’s claims based on expiration of the three-year statute of repose. Records from prenatal treatment that the mother received prior to the date of the delivery were the mother’s medical records, and the child could not have unilaterally authorized their release. As such, his failure to do so did not render the medical authorizations provided with his pre-suit notice insufficient. The defendants have not asserted any other deficiencies in the child’s pre-suit notice. Because the child provided sufficient pre-suit notice, he was entitled to rely on Tennessee Code Annotated section 29-26-121(c), which extended the filing period by 120 days. The child’s claims were therefore timely filed prior to expiration of the extended statute of repose in October 2015. The judgment of the trial court is affirmed in part and reversed in part, and the case is remanded for further proceedings consistent with this opinion.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Kyle Atkins |
Madison County | Court of Appeals | 05/26/17 | |
In Re: Lena G.
E2016-00798-COA-R3-PT
This is a termination of parental rights case involving the child, Lena G. (“the Child”), who was fifteen years of age at the conclusion of trial. On October 8, 2013, the Washington County Juvenile Court (“trial court”) granted temporary legal custody of the Child to the Tennessee Department of Children’s Services (“DCS”). The Child was immediately placed in foster care, where she has remained since that date. Following a hearing, the trial court entered an order on June 11, 2014, adjudicating the Child dependent and neglected in the care of the parents. On November 19, 2014, DCS filed a petition to terminate the parental rights of the Child’s mother, Sherry G. (“Mother”), and her father, Teddy G. (“Father”). The trial court admitted Mother’s hospital records as an exhibit during trial over her objection. Following a bench trial, the trial court terminated Mother’s and Father’s parental rights to the Child after determining by clear and convincing evidence that (1) the parents failed to provide a suitable home for the Child, (2) the parents failed to substantially comply with the requirements of the permanency plans, (3) the conditions that led to the removal of the Child from the parents’ custody still persisted, and (4) Mother was mentally incompetent to adequately care for the Child. The trial court further found by clear and convincing evidence that termination of Mother’s and Father’s parental rights was in the best interest of the Child. Both Mother and Father have appealed. Having determined that the Child had not been removed from the parents’ home for six months by court order when the petition to terminate parental rights was filed, we reverse the trial court’s ruling regarding the statutory ground of persistence of conditions as to both parents. We conclude that the trial court erred in admitting Mother’s hospital records but determine this error to be harmless. We affirm the trial court’s judgment in all other respects, including the termination of Mother’s and Father’s parental rights to the Child.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert G. Lincoln |
Washington County | Court of Appeals | 05/26/17 | |
In Re March 9, 2012 Order
W2016-02015-COA-R3-CV
This appeal involves an attempt to set aside an allegedly void order pursuant to Rule 60.02(3) of the Tennessee Rules of Civil Procedure. The trial court dismissed the petition for multiple reasons, including res judicata. We affirm and remand for further proceedings.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Gina C. Higgins |
Shelby County | Court of Appeals | 05/26/17 | |
Kenneth J. Cradic v. State of Tennessee
E2016-01082-CCA-R3-ECN
The Petitioner, Kenneth J. Cradic, appeals as of right from the Sullivan County Criminal Court’s denial of his petition for writ of error coram nobis relief. The Petitioner contends that the coram nobis court erred in denying his petition because he presented newly discovered evidence of his actual innocence through a new witness who would discredit the victim’s trial testimony and evidence that the victim recanted her trial testimony on numerous occasions since the trial. Discerning no error, we affirm the judgment of the coram nobis court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge R. Jerry Beck |
Sullivan County | Court of Criminal Appeals | 05/26/17 | |
In re Casyn B., et al.
M2016-01958-COA-R3-PT
A father appeals the termination of his parental rights. The court terminated the father’s rights on the grounds of abandonment by engaging in conduct that exhibited wanton disregard for the children’s welfare, as well as substantial noncompliance with the permanency plan. The court found that termination was in the children’s best interests. Upon our review, we affirm the judgment of the trial court.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy R. Brock |
Coffee County | Court of Appeals | 05/26/17 | |
Courtney R. Logan v. Shawn Phillips, Warden
E2016-01535-CCA-R3-HC
The Petitioner, Courtney R. Logan, appeals as of right from the Morgan County Circuit Court’s dismissal of his petition for writ of habeas corpus. The Petitioner challenges his long-ago extradition to the state of Mississippi. Discerning no error, we affirm the judgment of the habeas corpus court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Jeffrey H. Wicks |
Morgan County | Court of Criminal Appeals | 05/26/17 | |
Timothy Roberson v. Cherry Lindamood, et al
M2016-01797-COA-R3-CV
An inmate in the custody of the Tennessee Department of Correction filed this lawsuit against three prison employees seeking to recover certain personal property. The trial court dismissed the lawsuit without prejudice based on the inmate’s failure to comply with Tennessee Code Annotated section 41-21-805, which requires inmates wanting to proceed in forma pauperis to submit to the trial court a complete list of every previous lawsuit or claim filed by the inmate. Discerning no error, we affirm.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Stella L. Hargrove |
Wayne County | Court of Appeals | 05/26/17 | |
Jackie F. Curry v. State of Tennessee
E2016-01893-CCA-R3-PC
Petitioner, Jackie F. Curry, appeals the trial court’s denial of his motion to reopen post-conviction proceedings. Petitioner argues that the United States Supreme Court’s decision in Lafler v. Cooper, 566 U.S. 156 (2012), established a new rule of constitutional law that should be applied retroactively to his case. Because Petitioner failed to follow the statutory requirements to seek discretionary review of a motion to reopen, this Court does not have jurisdiction, and we dismiss the appeal.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Bobby R. McGee |
Knox County | Court of Criminal Appeals | 05/26/17 |