APPELLATE COURT OPINIONS

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State of Tennessee v. Michael Dunford

E2024-00574-CCA-R3-CD

Defendant, Michael Dunford, appeals as of right from his jury convictions for two counts
of aggravated robbery and two counts of aggravated kidnapping, for which he received an
effective sentence of fifteen years. On appeal, Defendant contends that the evidence was
insufficient to prove his identity as the perpetrator and that the trial court erred by imposing
a longer sentence than the minimum in-range sentence of twelve years. Following our
review, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Hector Sanchez
Knox County Court of Criminal Appeals 03/19/25
In Re Bail U Out Bonding

M2024-00972-CCA-R3-CO

When Daniel Barillas failed to appear for a scheduled court appearance, the trial court entered a conditional forfeiture against Mr. Barillas and Bail U Out Bonding (“Bail U Out”). Bail U Out moved for exoneration of the bail bond, claiming that Mr. Barillas had been deported. Following a hearing, the trial court ordered forfeiture of the full amount of the bond. After a thorough review, we determine that the trial court did not abuse its discretion and affirm the judgment.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 03/19/25
Jamauri Ransom v. Jerry Wardlow, Warden

W2024-00175-CCA-R3-HC

The pro se Petitioner, Jamauri Ransom, appeals the Hardeman County Circuit Court’s order granting the State of Mississippi’s request that he be extradited to Mississippi on a murder indictment.  We conclude that the Petitioner has waived consideration of his claim regarding the alleged invalidity of the extradition paperwork by failing to include an adequate record for appellate review.  Accordingly, we affirm the judgment of the trial court. 

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 03/19/25
Joe H. Edwards v. Angela L. Underwood

E2023-00640-COA-R3-CV

Property owners retained a licensed engineer to develop subdivision lots. As partial compensation for his services, the engineer agreed to accept a 6% share of the gross proceeds when the lots were sold. The agreement was to be binding on the property owners’ heirs and assigns. After both owners died, ownership of the remaining unsold lots passed to a daughter through probate. She sold some of the lots without payment of the engineer’s 6% share. The engineer sued the daughter for breach of contract and unjust enrichment. Among other things, the daughter argued that the engineer’s action was barred by the probate statutes. The trial court held that the engineer’s 6% share was secured by a statutory lien on the real property and its proceeds and that such lien was not subject to any affirmative defenses. After careful review, we reverse.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Jerri Bryant
Bradley County Court of Appeals 03/19/25
State of Tennessee v. Antonio Gipson

E2024-00402-CCA-R3-CD

A Knox County jury convicted the Defendant, Antonio Gipson, of second degree murder and unlawful possession of a firearm by a convicted felon, and the trial court imposed a sentence of forty years. On appeal, the Defendant argues that the evidence is legally insufficient to support his conviction for second degree murder. He also asserts that the trial court erred by (1) finding that prior threats made by the victim were hearsay; and (2) excluding a video of the victim displaying a firearm in the weeks before the shooting. Upon our review, we respectfully affirm the judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 03/19/25
State of Tennessee v. Bryant Donaldson, Jr.

M2024-00660-CCA-R3-CD

Defendant, Bryant Donaldson, Jr, pled guilty to one count of especially aggravated sexual exploitation of a minor and six counts of aggravated statutory rape, with the trial court to determine the manner and length of sentence. After a sentencing hearing, the trial court imposed an effective twenty-three-year sentence. Defendant appeals, arguing that the trial court erred in admitting his psychosexual evaluation and a victim impact statement at sentencing and that the trial court misapplied enhancement factors. Upon our review of the entire record, the briefs of the parties, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 03/19/25
In Re Emmeline C.

M2024-00567-COA-R3-PT

In this case involving termination of the mother’s parental rights to her daughter, the trial court found that three 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. Discerning no reversible error, we affirm the trial court’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Stanley A. Kweller
Davidson County Court of Appeals 03/18/25
Betty Ann Wallace v. First Cash Inc.

E2024-01096-COA-R3-CV

The appellant filed a civil summons in the general sessions court, asserting that items she had pawned at one of the appellee’s locations were returned to her damaged. After the appellant failed to appear at the initial hearing, the matter was dismissed. The appellant appealed the dismissal to the circuit court, which found that the appeal was not timely filed and dismissed the appeal. On appeal in this Court, we have determined that the appellant’s brief is deficient under Tennessee Rule of Appellate Procedure 27 and dismiss the appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Mike Dumitru
Hamilton County Court of Appeals 03/18/25
State of Tennessee v. Julian Summers

W2024-00830-CCA-R3-CD

Defendant, Julian Summers, was convicted by a Shelby County jury of first degree murder, tampering with evidence, and abuse of a corpse. As the thirteenth juror, the trial court affirmed the verdicts as to the first degree murder and abuse of a corpse but dismissed the verdict as to tampering with evidence. The trial court sentenced Defendant to a total effective sentence of life imprisonment plus two years. On appeal, Defendant claims that 1) the trial court erred in denying his motion to suppress his video-recorded statement to the police; 2) the trial court abused its discretion by permitting the State to call the forensic evaluator as a rebuttal witness; 3) the evidence was insufficient to support his first degree murder conviction; and 4) the trial court abused its discretion by imposing consecutive sentences. Upon review of the entire record, the briefs of the parties and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Carlyn L. Addison
Shelby County Court of Criminal Appeals 03/17/25
Roger Judd et al. v. Kaylee Powell et al.

M2024-00319-COA-R3-JV

This appeal arises out of a petition filed by Roger and Regina Judd (collectively, “Appellants”) seeking grandparent visitation with three minor children, Appellants’ grandchildren. Kaylee and Spencer Powell (collectively, “Appellees”) filed their answer to the petition, claiming that Appellants lacked standing to bring their request. The Putnam County Juvenile Court (“juvenile court”) dismissed Appellants’ petition for failure to state a claim based on lack of standing. Discerning no error, we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Steven D. Qualls
Putnam County Court of Appeals 03/14/25
Alonzo Hoskins v. State of Tennessee

E2024-00197-CCA-R3-PC

The Petitioner, Alonzo Hoskins, appeals from the denial of his petition for post-conviction relief challenging his 2019 convictions for felony murder and especially aggravated robbery. The Petitioner argues that he received ineffective assistance of counsel due to trial counsel’s failure to request a post-trial inquiry into a juror who had expressed difficulty hearing portions of the trial. The State counters that the post-conviction court correctly denied relief. Based on our review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Hector I. Sanchez
Knox County Court of Criminal Appeals 03/14/25
Wendy Rose, Et Al v. Lakeway Medical Property Partnership, Et Al

E2025-00335-COA-T10B-CV

This is an accelerated interlocutory appeal as of right filed pursuant to Tennessee Supreme Court Rule 10B. Due to numerous deficiencies in the petition, the appeal is hereby dismissed.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Michael S. Pemberton
Loudon County Court of Appeals 03/14/25
Deena Brell v. Deniece Thomas, Commissioner of the Tennessee Department of Labor and Workforce Development et al.

M2024-00300-COA-R3-CV

This is an appeal of a denial of unemployment benefits. The issue presented is whether, under Tennessee’s unemployment statutes, an employee who gives her employer notice of her resignation as of a certain date and is terminated by the employer prior to the effective resignation date is disqualified from receiving unemployment benefits on the ground that the employee voluntarily quit. The trial court affirmed the agency’s decision denying benefits. Based upon the plain language of the relevant statutory provision, we conclude that the employee’s actions do not constitute a voluntary decision to quit. Therefore, we reverse the trial court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Bonita Jo Atwood
Rutherford County Court of Appeals 03/13/25
In Re: Kendin L.

E2024-00209-COA-R3-JV

Rhonda L. (“Mother”) filed a petition in the Juvenile Court for the City of Bristol (“the Juvenile Court”) to modify a parenting plan granting Mark K. (“Father”) sole custody of Kendin L. (“the Child”) and Mother at least four days of parenting time each month.1 Father filed a motion for injunctive relief seeking the suspension of Mother’s parenting time based upon Mother’s persistent inappropriate behavior and psychological evaluation results. The Juvenile Court entered an ex parte order granting the motion for injunctive relief. After trial, the Juvenile Court dismissed Mother’s petition for her failure to prosecute and ordered that the suspension of Mother’s parenting time remain in full effect until Mother engaged in therapy and treatment for her personality disorder. Mother appealed. Discerning no reversible error, we affirm.

Authoring Judge: Presiding Judge D. Michael Swiney
Originating Judge:Judge Randy M. Kenndy
Sullivan County Court of Appeals 03/13/25
State of Tennessee v. Bianca Renee Bankston

M2023-01527-CCA-R3-CD

Defendant pled guilty in Williamson County to aggravated vehicular assault and three DUI counts.  The trial court sentenced Defendant to six years in confinement.  Defendant argues on appeal that her sentence is excessive and the trial court abused its discretion in denying alternative sentencing. After reviewing the record, the parties’ briefs, the applicable law, and oral arguments, we affirm the judgments of the trial court but remand for entry of corrected judgment forms as detailed in this opinion

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 03/13/25
State of Tennessee v. Destiny Diamond Baxter and Anthony Wayne Sheffield

M2023-01507-CCA-R3-CD

A Maury County jury convicted Destiny Diamond Baxter and Anthony Wayne Sheffield of first degree premeditated murder, attempted first degree murder, especially aggravated robbery, two counts of felony murder, and abuse of a corpse. Defendant Sheffield was also convicted of possessing a firearm with a prior conviction for a crime of violence and employing a firearm during the commission of a dangerous felony. The jury determined that both Defendants should serve life in prison without the possibility of parole for the homicide offenses. As for the remaining convictions, the trial court sentenced Defendant Baxter to an additional twenty-two years and sentenced Defendant Sheffield to a further thirty-five years. On appeal, both Defendants challenge whether the evidence is legally sufficient to support their convictions. Defendant Sheffield also argues that the trial court erred in denying his motion to sever the Defendants’ cases and admitting photographs of the homicide victim into evidence during the jury’s sentencing phase. Further, Defendant Sheffield argues that the trial court improperly sentenced him for the other convictions by failing to consider the risk and needs assessment, miscalculating the range, and imposing consecutive sentences beyond his life term. Upon our review, we conclude that a harmless error exists in failing to issue a limiting instruction as requested by Defendant Sheffield, and we also remand the judgments for correction of clerical errors. However, we respectfully affirm the judgments of the trial court in all other respects.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Christopher V. Sockwell
Maury County Court of Criminal Appeals 03/13/25
Mahdieh Shabanian v. Seyed Mohammad Hadi Hosseini

W2024-00886-COA-R3-CV

We do not reach the substantive issues because the trial court failed to make sufficient findings as required by Tennessee Rule of Civil Procedure 52.01. Vacated and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 03/13/25
In Re Gabriel T.

M2024-00486-COA-R3-PT

This appeal concerns termination of parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Humphreys County (“the Juvenile Court”) seeking to terminate the parental rights of Tabitha P. (“Mother”) and Cody T. (“Father”) to their minor child Gabriel T. (“the Child”). After a hearing, the Juvenile Court entered an order terminating Mother’s and Father’s parental rights on several grounds. Mother and Father appeal, arguing mainly that DCS failed to assist or communicate with them. The Juvenile Court determined that Mother and Father were not credible witnesses, a determination we leave undisturbed. We find that each ground for termination found by the Juvenile Court was proven by clear and convincing evidence. We find further by clear and convincing evidence, as did the Juvenile Court, that termination of Mother’s and Father’s parental rights is in the Child’s best interest. We affirm.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Haylee Ann Bradley-Maples
Humphreys County Court of Appeals 03/13/25
Jeremy Wayne Long v. Candice O'Brien Beasley et al.

M2024-00444-COA-R3-CV

This is a defamation action filed by a plaintiff police officer against two defendants concerning allegedly defamatory comments the defendants posted on Facebook about the officer. The defendants, citizens of Ashland City, where the plaintiff had served as a police officer for several years, filed a petition to dismiss the defamation action pursuant to the Tennessee Public Participation Act (“TPPA”). The trial court denied the petition, determining that the officer had successfully established a prima facie case of defamation against each defendant and that the defendants had not met their burden to establish a valid defense. The defendants appealed the denial, arguing that the officer, a public official, had not met the heightened standard of proof necessary to establish that either of them had acted with actual malice when posting their comments to Facebook. During the pendency of this appeal, the officer attempted to nonsuit the underlying defamation lawsuit and moved to dismiss this appeal as moot. Upon review, we determine that the trial court lacked subject matter jurisdiction to grant the officer’s voluntary nonsuit, and therefore we deny the motion to dismiss this appeal. We further determine, upon our de novo review of the record, that the trial court should have granted the defendants’ TPPA petition and dismissed the defamation lawsuit, pursuant to Tennessee Code Annotated § 17-20-105(b), because the officer failed to establish, by clear and convincing evidence, that either defendant had acted with actual malice when posting the Facebook comments. Accordingly, we reverse the trial court’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge David D. Wolfe
Cheatham County Court of Appeals 03/12/25
Latosha Starks-Twilley v. State of Tennessee

W2024-00455-CCA-R3-PC

The Petitioner, Latosha Starks-Twilley, appeals the Shelby County Criminal Court’s denial of her post-conviction petition, seeking relief from her conviction of first degree premeditated murder and resulting life sentence. On appeal, the Petitioner claims, and the State concedes, that the post-conviction court erred by summarily denying her pro se petition without appointing counsel or holding an evidentiary hearing because the petition alleged a colorable claim of ineffective assistance of counsel. Based on our review, we reverse and vacate the judgment of the post-conviction court and remand the case to that court for the appointment of counsel and for further proceedings consistent with this opinion.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Carlyn L. Addison
Shelby County Court of Criminal Appeals 03/12/25
State of Tennessee v. Jarrod Dewayne Moore

W2024-01173-CCA-R3-CD

The Defendant, Jarrod Dewayne Moore, appeals the Henderson County Circuit Court’s imposition of an effective ten-year sentence in confinement for his drug and firearm-related convictions, arguing that the trial court erred in denying his request for probation. Based on our review, we affirm the sentencing determinations of the trial court.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Donald H. Allen
Henderson County Court of Criminal Appeals 03/12/25
Manoucheka Thermitus v. Schiller Jerome

W2024-01508-COA-R3-CV

Appellant, Schiller Jerome, has appealed an order of the Shelby County Chancery Court that was entered on September 3, 2024. We determine that the trial court’s order does not constitute a final appealable judgment. As a result, this Court lacks jurisdiction to consider this appeal. The appeal is, therefore, dismissed.

Authoring Judge: Per Curiam
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 03/11/25
Stevy Ellis, et al. v. Snookums Steakhouse, LLC, et al.

W2024-01165-COA-R3-CV

The patron of a restaurant sued the business and its owner when she was injured attempting to sit on a bench outside the business. The trial court granted the defendants’ motion for summary judgment on the ground that the patron failed to demonstrate the existence of a dangerous or defective condition. We affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joseph T. Howell
Chester County Court of Appeals 03/11/25
Ronald Austin v. Angela Kay Plese

E2024-00586-COA-R3-CV

This appeal arises from a lawsuit over defamation and false light invasion of privacy.
Ronald Austin and Linda Austin (“Mr.” and “Ms. Austin,” respectively) (“Plaintiffs,”
collectively) were neighbors of Angela Kay Plese (“Defendant”). Plaintiffs and Defendant
did not get along. At one point, Defendant posted certain statements on Facebook about
Ms. Austin, including that Ms. Austin had been convicted in Texas of deadly conduct with
a gun. While Ms. Austin had pled guilty many years earlier to a Texas statute called
“deadly conduct,” this was in the context of her reaching a better deal in a DUI case. Ms.
Austin’s matter did not involve a gun. Plaintiffs sued Defendant for defamation and false
light in the Circuit Court for Knox County (“the Trial Court”). After a trial, the Trial Court
found in favor of Plaintiffs, awarding $95,100 in total damages for Ms. Austin’s medical
expenses, damage to reputation, emotional distress, punitive damages, as well as Mr.
Austin’s loss of consortium.1 Defendant appeals. We vacate that portion of the Trial
Court’s award concerning damage to Ms. Austin’s reputation since the record contains no
evidence of such damage. Therefore, we modify the judgment to $75,100. Otherwise, we
affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 03/11/25
Daryl A. Gray v. Board of Professional Responsibility of the Supreme Court of Tennessee

W2023-01265-SC-R3-BP

A hearing panel of the Board of Professional Responsibility concluded that Daryl A. Gray violated Rules 1.3, 1.4, 1.15(d) and (e), 1.16, 4.1(a), and 8.4(c) of the Tennessee Rules of Professional Conduct and suspended him from the practice of law for six months. The violations stemmed from two separate complaints, both involving Mr. Gray’s representation of plaintiffs in personal injury lawsuits. The trial court affirmed the hearing panel’s decision. After careful consideration, we too affirm.

Authoring Judge: Justice Sarah K. Campbell
Originating Judge:Senior Judge Roy B. Morgan, Jr.
Shelby County Supreme Court 03/10/25