APPELLATE COURT OPINIONS

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Hershel Wayne Grimes v. State of Tennessee

M2022-01020-CCA-R3-PC

A Grundy County jury convicted the Petitioner, Hershel Wayne Grimes, of first degree murder, and the trial court sentenced him to life in prison. This court affirmed his conviction on appeal. State v. Grimes, No. M2000-01531-CCA-R3-CD, 2007 WL 1670188, at *1 (Tenn. Crim. App. June 8, 2007), perm. app. denied (Tenn. Nov. 13, 2007). The Petitioner filed a timely petition for post-conviction relief, which he later amended, that alleged that he had received the ineffective assistance of counsel and that the State had suppressed exculpatory evidence. After a hearing, the post-conviction court denied the petition. On appeal, the Petitioner contends that the post-conviction court erred when it denied his petition because: (1) trial counsel was ineffective for not calling as witnesses Steven Groves, Tracy Marie Pressley, Billy Ray Griffith, and Billy Eugene Caldwell; and (2) the State failed to disclose exculpatory information in the form of a letter written by Special Agent Larry Davis to U.S. District Judge Sparks. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Curtis Smith
Grundy County Court of Criminal Appeals 10/05/23
Andy F. Nunez v. State of Tennessee

M2022-01748-CCA-R3-PC

A Davidson County jury convicted the Petitioner, Andy F. Nunez, of first degree premeditated murder, felony murder, attempted especially aggravated robbery, and attempted especially aggravated robbery, and the trial court sentenced the Petitioner to life plus five years. The Petitioner appealed, challenging the trial court’s decision to quash subpoenas for information on plea agreements, and this court affirmed the Petitioner’s convictions. State v. Nunez, No. M2019-00473-CCA-R3-CD, 2020 WL 4734916, at *1 (Tenn. Crim. App. Aug. 14, 2020), perm. app. denied (Tenn. Jan. 13, 2021). 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 Steve R. Dozier
Davidson County Court of Criminal Appeals 10/05/23
State of Tennessee v. Zion Robinson

W2022-01460-CCA-R3-CD

The Shelby County Grand Jury indicted Defendant, Zion Robinson, for rape of a child, a
Class A felony. Pursuant to a negotiated plea agreement, Petitioner entered an open guilty
plea to the substantially reduced offense of sexual battery, a Class E felony. Following a
sentencing hearing, the trial court denied Defendant’s requests for judicial diversion and
probation and sentenced Defendant to serve two years incarcerated. Additionally, the trial
court ordered Defendant to register with the Sex Offender Registry. Defendant appeals,
arguing that the trial court abused its discretion in denying judicial diversion. We conclude
that Defendant has waived appellate review of his sentence by failing to prepare an
adequate record and we therefore affirm the judgment of the trial court. We remand this
case, however, for the entry of a corrected judgment form reflecting the indicted offense of
rape of a child.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 10/04/23
Nathaniel B. Carden, Et Al. v. Krystal L. Carden

E2022-00721-COA-R3-CV

The father of two children learned that the mother eventually planned to relocate to Florida. The father opposed the relocation and applied for a temporary restraining order to disallow the mother from leaving the state. He further requested modification of the permanent parenting plan entered at the time of the divorce (a default judgment). In response, the mother filed a counter-petition requesting permission to relocate out-of-state. The paternal grandparents filed a petition to intervene in the action to establish visitation. The court conducted a best interest analysis to determine whether it was in the children’s best interest to relocate with the mother. Concluding that it was in the children’s best interest to relocate, the court entered a modified parenting plan, which provided a period of co-parenting time for the father to be supervised by the grandparents and set forth a parenting schedule reflective of the distance between the parties upon the mother’s relocation. The father and the grandparents appealed. We affirm the judgment allowing the relocation. The trial court’s order regarding the grandparents’ visitation petition, however, is unclear. Accordingly, we vacate the modified parenting plan and remand this matter for specific findings under Tennessee Code Annotated section 36-6-307 and for a ruling whether the visitation by the grandparents will be separate from or derivative of the father’s time.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jerry Bryant
Bradley County Court of Appeals 10/04/23
Donna F. Howard v. James C. Howard

E2022-01385-COA-R3-CV

This appeal involves a motion filed pursuant to Tennessee Rule of Civil Procedure 60.02, seeking to set aside the attorney's fee provision contained within a final divorce decree. The trial court denied the motion without hearing evidence from the parties or stating the basis for its decision.  Because we are unable to adequately review the matter due to the trial court's lack of findings of fact and conclusions of law and the lack of evidence in the appellate record, we vacate the trial court's order and remand for further proceedings. 

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Clarence E. Pridemore
Knox County Court of Appeals 10/04/23
Payton Castillo v. David Lloyd Rex M.D., Et Al.

E2022-00322-COA-R9-CV

The plaintiff filed this healthcare liability action against several healthcare providers
following the death of her husband. We granted this interlocutory appeal in which the
defendants request review of the trial court’s denial of their motion for a protective order
to prohibit further inquiry into a meeting held between the defendant hospital and the
decedent’s family. We affirm the trial court.

Authoring Judge: Judge W. McClarty
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Court of Appeals 10/04/23
State of Tennessee v. Spenser Curtis McGuiggan

M2022-01504-CCA-R3-CD

The defendant, Spenser Curtis McGuiggan, appeals the Marshall County Circuit Court’s order revoking his probation and requiring him to serve in confinement the balance of his six-year sentence for sexual battery of a minor. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Forest A. Durard, Jr.
Marshall County Court of Criminal Appeals 10/04/23
State of Tennessee v. Willie Brown

W2022-01188-CCA-R3-CD

A Shelby County jury convicted the Defendant, Willie Brown, of rape of a child, and the trial court sentenced him to serve twenty-seven years. On appeal, the Defendant argues that the evidence is legally insufficient to support his conviction. He also asserts that (1) the trial court erred in admitting text messages that were not properly authenticated; (2) the State violated Brady v. Maryland, 373 U.S. 83 (1963), when it failed to disclose records related to an investigation of the victim’s mother; and (3) the trial court imposed an excessive sentence. On our review, we respectfully affirm the judgment of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 10/04/23
State of Tennessee v. Cody Lee Wilson

M2022-00864-CCA-R3-CD

The defendant, Cody Lee Wilson, appeals his Robertson County Circuit Court jury convictions of sexual battery, rape, and two counts of incest, challenging the sufficiency of the evidence supporting his convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge William R. Goodman, III
Robertson County Court of Criminal Appeals 10/04/23
State of Tennessee v. Gregory S. Clark

E2022-00667-CCA-R3-CD

The Defendant, Gregory S. Clark, appeals from his guilty pleaded convictions for
aggravated assault, a Class C felony, and attempted aggravated burglary, a Class D felony.
See TCA §§ 39-13-102 (aggravated assault) (2018) (subsequently amended), -14-403
(aggravated burglary) (2018) (subsequently repealed and replaced by T.C.A. § 39-13-1003
(Supp. 2021)). The Defendant agreed to an effective six-year sentence as a Range I
offender, with the manner of service to be determined by the trial court. On appeal, the
Defendant contends that the court erred by denying alternative sentencing. We affirm the
judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Criminal Appeals 10/03/23
Kelly Lee Pitts v. State of Tennessee

E2022-01455-CCA-R3-PC

The Petitioner, Kelly Lee Pitts, appeals the dismissal of his petition for post-conviction
relief from his attempted first degree murder and possession of a firearm during the
commission of or attempt to commit a dangerous felony convictions and his effective
forty-eight year sentence. On appeal, the Petitioner contends that (1) the post-conviction
court erred by summarily dismissing the petition after determining it was untimely and
(2) he failed to receive the effective assistance of counsel at trial. We affirm the
judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stacy L. Street
Washington County Court of Criminal Appeals 10/03/23
State of Tennessee v. Anthony Carpenter

W2022-01710-CCA-R3-CD

A Shelby County jury convicted the Defendant, Anthony Carpenter, of intentionally
evading arrest in a motor vehicle. The trial court sentenced the Defendant to one year in
confinement. The Defendant appeals, contending that: (1) the trial court erred when it
denied his motion to suppress; (2) the evidence is insufficient to support his conviction; (3)
the trial court erred when it allowed the State to impeach the Defendant with a prior
conviction; (4) the trial court erred when it denied his request to sit at counsel table; and
(5) the trial court erred when it admitted the audio portion of the body camera recordings
of the incident. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Carolyn W. Blackett
Shelby County Court of Criminal Appeals 10/03/23
Anthony Tremayne Cartwright v. State of Tennessee

M2022-00754-CCA-R3-PC

The Petitioner, Anthony Tremayne Cartwright, appeals from the denial of his petition seeking post-conviction relief from his convictions of aggravated assault and domestic assault, for which he received consecutive sentences of fourteen years and eleven months, twenty-nine days, respectively. He alleges that trial counsel’s failure to investigate and present witnesses deprived him of his right to the effective assistance of counsel. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 10/03/23
State of Tennessee v. Rico Reed

W2022-01072-CCA-R3-CD

A Shelby County jury convicted Defendant, Rico Reed, of one count of aggravated sexual
battery. The trial court sentenced Defendant to twenty years in prison. On appeal,
Defendant argues that the evidence was insufficient to support his conviction because there
was no evidence produced at trial that the contact was for sexual arousal or gratification.
After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 10/03/23
Blankenship CPA Group, PLLC v. Stephen Wallick

M2022-00359-COA-R3-CV

A temporary injunction restrained a former employee of an accounting firm from committing acts of harassment against the firm or any of its principals, employees, or agents. An Internet news article reported the former employee’s perspective on his history with the firm. The former employee posted a link to the article on his Facebook page and circulated the article to clients of the firm and others. The firm filed a petition for criminal contempt, alleging that the former employee violated the restraint on acts of harassment against the firm. The trial court held the former employee in criminal contempt for willfully disobeying the injunction. We affirm in part and reverse in part.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Joseph A. Woodruff
Williamson County Court of Appeals 10/03/23
State of Tennessee v. Timothy Eugene Wells

E2022-00961-CCA-R3-CD

In 2021, the Defendant, Timothy Eugene Wells, pleaded guilty to sexual assault by an
authority figure, as a Range II offender, in exchange for a sentence of six to ten years with
the manner of service to be determined by the trial court. After a sentencing hearing, the
trial court imposed an effective sentence of eight years of incarceration. On appeal, the
Defendant asserts that the trial court abused its discretion when it ordered him to serve his
sentence in confinement. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Andrew Freiberg
Monroe County Court of Criminal Appeals 09/29/23
State of Tennessee v. Tyrone T. Roach

M2022-01626-CCA-R3-CD

Defendant, Tyrone T. Roach, entered a nolo contendere plea to one count of sexual battery. The trial court imposed a diverted one-year sentence. As part of the plea, Defendant attempted to reserve a certified question of law under Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the four-year delay between the grand jury presentment on the sexual battery charge and his arrest on the presentment violated his rights to a speedy trial and due process. The State contends that this court lacks jurisdiction to hear an appeal from a diverted sentence. In the alternative, the State argues that Defendant did not reserve the certified question properly, and even if the certified question were reserved, the trial court did not violate his right to a speedy trial. Defendant has not responded to the State’s contention regarding jurisdiction. We conclude we lack jurisdiction to consider Defendant’s appeal. Accordingly, we dismiss the appeal.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge David D. Wolfe
Humphreys County Court of Criminal Appeals 09/29/23
State of Tennessee v. Joseph Z. Kibodeaux

E2022-01445-CCA-R9-CD

We granted this interlocutory appeal to review the trial court’s order denying the State’s
motion to admit the preliminary hearing testimony of one of the victims who had
subsequently, and unrelatedly, been killed, and granting the Defendant’s motion to exclude
said testimony. The Defendant argued that the trial court should exclude the victim’s
former testimony because the State withheld exculpatory information prior to the
preliminary hearing in violation of the Defendant’s rights to confrontation, due process,
and a fair trial. The trial court agreed with the Defendant, and the State appeals. Following
our review, we reverse the trial court’s order and remand the case for further proceedings.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Andrew Freiberg
McMinn County Court of Criminal Appeals 09/29/23
State of Tennessee v. Eugene W. Jones

E2023-00155-CCA-R3-CD

Defendant, Eugene W. Jones, appeals the trial court’s order revoking his probationary
sentence for unlawful possession of a firearm by a convicted felon with a previous
conviction for a violent felony and simple possession of marijuana. Following our review
of the entire record and the briefs of the parties, we find no abuse of discretion and affirm
the judgment of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Hector Sanchez
Knox County Court of Criminal Appeals 09/29/23
In Re Conservatorship of Tara Young

M2022-01448-COA-R3-CV

This case involves an appeal from the trial court’s appointment of a permanent conservator to oversee the person and property of the appellant, Tara Young. Ms. Young’s brother, Daniel Wood, petitioned for a conservatorship after he discovered that Ms. Young had been admitted to the Vanderbilt Adult Psychiatric Hospital following a car accident. After several months of proceedings and a two-day trial, the trial court concluded that a conservatorship was warranted and appointed a conservator for the person and property of Ms. Young. The trial court further determined that medical decisions should remain vested with Ms. Young. Ms. Young timely appealed. On appeal, Mr. Wood did not file a brief in response to Ms. Young’s appellate brief. Upon review, we conclude that Ms. Young’s brief lacks a statement of the issues presented for review and therefore does not comport with Tennessee Rule of Appellate Procedure 27(a)(4). Inasmuch as Ms. Young has not presented any issues on appeal as required by Rule 27, we dismiss this appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Amanda J. McClendon
Davidson County Court of Appeals 09/29/23
State of Tennessee v. Cornell Poe

W2022-01585-CCA-R3-CD

A Madison County Grand Jury indicted the defendant, Cornell Poe, for driving on a
revoked license, unlawful use of a license plate, improper registration, and violation of the
financial responsibility law. The defendant filed a suppression motion, arguing the lack of
signage on the one-way street deprived him of due process. The trial court granted the
defendant’s motion, and the State appealed, asserting the defendant’s seizure was
supported by probable cause. Upon our review of the record, arguments of the parties, and
pertinent authorities, we agree with the State, reverse the judgment of the trial court and
remand the case for further proceedings.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 09/29/23
Robert Crotty, et al. v. Mark Flora, M.D.

M2021-01193-SC-R11-CV

In this interlocutory appeal, the defendant physician in a health care liability action asks us
to review two pretrial orders. In the first, the trial court excludes evidence that a nonparty
physician was the cause-in-fact of the claimant’s injuries because the defendant never
amended his answer to include that allegation, as required under Rule 8.03 of the Tennessee
Rules of Civil Procedure as applied in George v. Alexander, 931 S.W.2d 517 (Tenn. 1996).
Because he does not allege that the nonparty physician was negligent, the defendant asks
us to modify our holding in George and reverse the trial court’s order. We respectfully
decline to do so. In the second pretrial order on appeal, the trial court considered Tennessee
Code Annotated section 29-26-119, a provision that partially abrogates the common law
collateral source rule in health care liability actions. It held that section 29-26-119 does
not abrogate the collateral source rule under the facts of this case. We agree with the trial
court that the collateral source rule remains in effect in this case. We affirm both of the
trial court’s pretrial rulings.

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Joe P. Binkley, Jr.
Davidson County Supreme Court 09/29/23
Robert Crotty, et al. v. Mark Flora, M.D. (Concur in Part and Dissent in Part)

M2021-01193-SC-R11-CV

This interlocutory appeal involves two pretrial orders. I concur with the holding
and analysis of the majority as to the first pretrial order involving Rule 8.03 and George v.
Alexander, 931 S.W.2d 517 (Tenn. 1996). However, I respectfully dissent from the
majority’s holding and analysis as to the second pretrial order involving Tennessee Code
Annotated section 29-26-119 and the collateral source rule. This issue requires the Court
to interpret the meaning of section 29-26-119. I would hold that, when section 29-26-119
governs damages in a health care liability action, the statute’s clear language contemplates
only “actual economic losses suffered . . . paid or payable,” thereby abrogating the
collateral source rule. Thus, I would reverse the trial court’s pretrial order.

Authoring Judge: Chief Justice Roger A. Page
Originating Judge:Judge Joe P. Binkley, Jr.
Davidson County Supreme Court 09/29/23
Dominic Joseph Schanel v. Sarabeth Richardson

M2022-00800-COA-R3-CV

This appeal arises from a divorce after a very brief marriage. The parties had one young son at the time of the divorce. The trial court declared the parties divorced, named the mother primary residential parent, largely adopted her proposed parenting plan, and calculated child support after imputing income to the mother based on a finding of voluntary underemployment. The father appealed and raises three issues, primarily arguing that he should be named primary residential parent or at least have additional parenting time. The mother raises a host of issues regarding various other provisions of the parenting plan. For the following reasons, we affirm the decision of the circuit court as modified.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 09/29/23
State of Tennessee v. Ebony Robinson

M2021-01539SC-R11-CD

In 2020, Ebony Robinson (“Defendant”) pleaded guilty to vehicular homicide by
intoxication, aggravated assault, resisting arrest, and driving without a license. The trial
court imposed a ten-year sentence largely suspended to probation with periodic weeks of
confinement for the first three years. The State appealed the sentence, arguing that a 2017
amendment to the probation eligibility statute, Tennessee Code Annotated section 40-35-
303, prohibits defendants who are convicted of vehicular homicide by intoxication from
receiving any form of probation. The Court of Criminal Appeals agreed with the State and
reversed the trial court, ordering Defendant to serve the full sentence in confinement. The
intermediate court concluded that the amended probation statute expressly prohibits
probation of any kind, including periodic or split confinement, for criminal defendants
convicted of vehicular homicide by intoxication. After reviewing the relevant statutes, this
Court affirms the Court of Criminal Appeals and holds that the clear and precise language
of the 2017 amendment to the probation eligibility statute prohibits all forms of probation
for a defendant convicted of vehicular homicide by intoxication. Accordingly, we affirm
the decision of the Court of Criminal Appeals.

Authoring Judge: Chief Justice Roger A. Page
Originating Judge:Judge Mark J. Fishburn
Davidson County Supreme Court 09/29/23