State of Tennessee v. James Stephen Carder
M2022-00641-CCA-R3-CD
Defendant, James Stephen Carder, was indicted by the Marshall County Grand Jury for 36 counts of theft of property in amounts ranging from less than $1,000 to $60,000 and two counts of aggregate theft in an amount greater than $60,000 but less than $250,000. Five of the theft counts were dismissed after the close of the State’s proof, and a petit jury convicted Defendant of 24 theft counts and both aggregate theft counts. The trial court merged those individual theft convictions involving the same victim and also merged the two counts of aggregate theft, and the court sentenced Defendant as a Range II offender to an effective 20 years’ incarceration and ordered him to pay $134,990 in restitution. In this appeal, Defendant argues that the evidence was insufficient to support his convictions, that the trial court lacked subject matter jurisdiction, and that law enforcement improperly investigated the case and interfered with his contracts. Having reviewed the entire record and the briefs of the parties, we affirm the judgments of the trial court. However, we remand this case to the trial court for entry of amended judgment forms to reflect the merger of the 24 individual theft convictions into count 37, the one aggregate theft conviction.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Forest A. Durard, Jr. |
Marshall County | Court of Criminal Appeals | 08/24/23 | |
State of Tennessee v. Marquette Benson a/ka/ Mukes
W2022-01811-CCA-R3-CD
The pro se Defendant, Marquette Benson, aka Marquette Mukes, appeals the summary
Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Chris Craft |
Shelby County | Court of Criminal Appeals | 08/24/23 | |
Tracy Darrell Adkins v. Rhonda Forlaw Adkins
M2022-00986-COA-R3-CV
This is an appeal from a divorce decree that was initially entered in 2017, but the divorce action was not finalized until 2022. In this appeal, Wife argues that the trial court should not have divorced the parties because there were no valid grounds for divorce. Because the parties executed a valid marital dissolution agreement agreeing to be divorced on the ground of irreconcilable differences, we affirm the trial court’s decision to declare the parties divorced. We modify the divorce decree, however, to provide that Wife is awarded the divorce on that ground, consistent with the parties’ agreement. We further award Husband his attorney’s fees as required under the marital dissolution agreement.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Michael Binkley |
Williamson County | Court of Appeals | 08/24/23 | |
State of Tennessee v. Casey Dewayne Hodge
E2022-00303-CCA-R3-CD
Pursuant to Tennessee Rule of Criminal Procedure 37, the defendant, Casey DeWayne
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven Wayne Sword |
Knox County | Court of Criminal Appeals | 08/24/23 | |
Elizabeth Rutan-Ram et al. v. Tennessee Department of Children’s Services et al.
M2022-00998-COA-R3-CV
The plaintiffs, a prospective adoptive couple and six other Tennessee taxpayers, brought this declaratory judgment action challenging the constitutionality of Tenn. Code Ann. § 36-1-147, which allows private child-placing agencies that receive state funding to deny services to prospective foster or adoptive parents based upon the agencies’ religious beliefs. A three-judge panel concluded that the plaintiffs lacked standing to challenge the statute. We have determined that the plaintiffs have standing and reverse the decision of the three-judge panel.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen Hobbs Lyle |
Davidson County | Court of Appeals | 08/24/23 | |
State of Tennessee v. Rodney Paul Beech
M2022-01213-CCA-R3-CD
Following the denial of his motion to suppress, the defendant, Rodney Paul Beech, pled guilty to driving under the influence (“DUI”) and DUI per se and was sentenced to eleven months and twenty-nine days suspended to probation after service of forty-eight hours in jail. As a condition of his plea, the defendant reserved the right to appeal a certified question of law pursuant to Rule 37(b)(2) of the Tennessee Rules of Criminal Procedure, challenging the denial of his motion to suppress based on lack of reasonable suspicion for the stop of his vehicle. Upon our review, we conclude the defendant failed to properly certify the question of law pursuant to Rule 37(b)(2). Accordingly, this Court is without jurisdiction, and the appeal is dismissed.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Joseph A. Woodruff |
Williamson County | Court of Criminal Appeals | 08/24/23 | |
State of Tennessee v. Devon Allen Wall
M2021-00911-CCA-R3-CD
The Defendant, Devon Allen Wall, pleaded guilty to one count of aggravated robbery and was convicted by a jury of two counts of aggravated kidnapping related to the same incident. On appeal, the Defendant challenges the sufficiency of the evidence supporting his aggravated kidnapping convictions and challenges the trial court’s refusal to deliver a special jury instruction. Relative to his sufficiency challenge, the Defendant contends that there was no significant confinement or removal of the victims and that the aggravated kidnappings were incidental to the underlying crime of aggravated robbery. Regarding his second challenge, the Defendant contends that the requested jury instruction concerning “relatively trivial restraints” provided crucial guidance for the jury on Tennessee’s aggravated kidnapping statute. Following our review, we affirm the judgments of the trial court.
Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge David D. Wolfe |
Cheatham County | Court of Criminal Appeals | 08/22/23 | |
State of Tennessee v. Hilton Lee Chatman
M2022-00377-CCA-R3-CD
Defendant, Hilton Lee Chatman, was charged in an eleven-count indictment on drugrelated offenses. A jury convicted him of possession with intent to sell 0.5 grams or more of cocaine in Count 1; possession with intent to sell heroin in Count 3; possession of a firearm after having been previously convicted of a felony drug offense in Count 10; and possession of drug paraphernalia in Count 11. Defendant was found not guilty of the remaining seven counts of the indictment. The trial court sentenced Defendant as a Range II offender to a total effective sentence of twenty-four years and six months. On appeal, Defendant argues the evidence is insufficient to support his convictions, his sentence is excessive, his motion for new trial was erroneously denied, and the trial court failed to comply with Rule 11 of the Tennessee Rules of Criminal Procedure when it rejected his guilty plea. Following our review of the entire record, the briefs of the parties, and applicable authority, we affirm the judgments of the trial court.
Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Forest A. Durard, Jr. |
Lincoln County | Court of Criminal Appeals | 08/22/23 | |
Dennis N. Etheredge et al. v. Estate of Doris Etheredge
M2022-00451-COA-R3-CV
A husband and wife each had multiple children from prior relationships. After their marriage, the husband and wife agreed to a contract that would control the distribution of their estates, with funds passing first to the surviving spouse and then to be distributed after the second spouse’s death among their children. Both husband and wife have since died. Husband’s children brought suit, arguing that the distribution of assets in husband’s final will is contrary to the contract. Awarding summary judgment to husband’s children in this declaratory judgment action, the trial court determined that the distribution of the husband’s estate is controlled by the terms of the contract. The wife’s estate appealed. We vacate and remand.
Authoring Judge: Judge Jeffrey Usman
Originating Judge:Chancellor Ronald Thurman |
Putnam County | Court of Appeals | 08/22/23 | |
Katy Elizabeth Hammond v. William George Hammond
M2022-01253-COA-R3-CV
A husband and wife entered into a marital dissolution agreement in 2019. Part of the agreement provided that once the husband retired from the United States Army, he would pay the wife alimony in futuro in an amount equal to the amount of military retirement to which the wife was entitled under the agreement. In 2021, the wife filed a motion for contempt alleging, inter alia, that the husband was not complying with the alimony requirements. The husband argued that the parties’ agreement was unenforceable because it is pre-empted by federal law. Following a hearing, the trial court found that the husband had failed to comply with the agreement but that the contempt was not willful. The husband appeals. Discerning no error, we affirm. We also grant the wife’s request for her appellate attorney’s fees.
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Kathryn Wall Olita |
Montgomery County | Court of Appeals | 08/22/23 | |
State of Tennessee v. James Howard Smith
M2022-01586-CCA-R3-CD
Defendant, James Howard Smith, entered nolo contendere pleas to two counts of rape of a child, a Class A felony, and one count of aggravated sexual battery, a Class B felony. The trial court imposed consecutive sentences of forty years for each of the two rape of a child convictions and ten years for the aggravated sexual battery conviction, resulting in an effective sentence of ninety years. On appeal, Defendant contends the trial court imposed an excessive sentence. After review, we affirm the judgments of the trial court.
Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge David D. Wolfe |
Dickson County | Court of Criminal Appeals | 08/21/23 | |
Billy Joe Nelson v. State of Tennessee
M2022-00375-CCA-R3-PC
Petitioner, Billy Joe Nelson, appeals as of right from the Coffee County Circuit Court’s denial of his petition for post-conviction relief, wherein he challenged his convictions for aggravated kidnapping, carjacking, robbery, and aggravated rape. On appeal, Petitioner asserts that he received ineffective assistance of trial counsel based upon counsel’s failure to (1) move to suppress the evidence obtained by Petitioner’s arrest, the search of his girlfriend’s mother’s home, and the search of a cell phone he shared with his girlfriend; (2) move to suppress the victim’s identification of Petitioner on a surveillance recording as impermissibly suggestive; (3) investigate DNA evidence or contest the chain of custody of the victim’s rape kit and the DNA standards for the victim and Petitioner; (4) introduce a voice exemplar of Petitioner to prove that the perpetrator’s voice in the background of the victim’s 911 call was not his; and (5) use telephone records to cast doubt on the State’s timeline of events and establish that a witness had reason to lie about Petitioner’s involvement in the offenses. Petitioner also alleges that the State withheld exculpatory evidence relative to the victim’s rape kit and DNA standards for the victim and Petitioner. Following our review, we affirm.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Senior Judge Don R. Ash |
Coffee County | Court of Criminal Appeals | 08/21/23 | |
State of Tennessee v. Robert Atkins
E2022-01027-CCA-R3-CD
The Defendant, Robert Joseph Atkins, was convicted in the Knox County Criminal Court
Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Steven Wayne Sword |
Knox County | Court of Criminal Appeals | 08/21/23 | |
State of Tennessee v. Brian Allen Armstrong
W2022-01397-CCA-R3-CD
A Madison County jury convicted Defendant, Brian Allen Armstrong, of two counts of
Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Roy B. Morgan, Jr. |
Madison County | Court of Criminal Appeals | 08/21/23 | |
Angela Montgomery v. State of Tennessee
M2022-00780-CCA-R3-PC
The Petitioner, Angela Montgomery, was convicted in the Rutherford County Circuit Court of six counts of rape of a child, for which she received an effective sentence of forty years’ imprisonment to be served at one hundred percent. This court affirmed her convictions, and she filed a petition for post-conviction relief claiming that she received the ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court granted relief. The State then appealed, claiming for the first time that the petition was untimely. This court remanded the case to the post-conviction court to determine whether the Petitioner was entitled to due process tolling of the one-year statute of limitations. The post-conviction court held that she was not and denied the petition as untimely. The Petitioner now appeals contending that she is entitled to due process tolling because, despite her repeated requests, trial counsel failed to provide her with a copy of the trial transcript. Upon review, we affirm the judgment of the post-conviction court.
Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Barry R. Tidwell |
Rutherford County | Court of Criminal Appeals | 08/21/23 | |
Michael Grande v. Kimberly Grande
E2022-00981-COA-R3-CV
This appeal concerns divorce-related issues. In October 2019, Michael Grande
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Gregory S. McMillan |
Court of Appeals | 08/18/23 | ||
State of Tennessee v. Matthew Peter McDonnell
E2022-00898-CCA-R3-CD
The defendant, Matthew Peter McDonnell, appeals the Knox County Criminal Court’s
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Kyle A. Hixson |
Knox County | Court of Criminal Appeals | 08/18/23 | |
James Mark Lee v. Tonya Mitchell et al.
M2022-00088-COA-R3-CV
This is an action for defamation, false light invasion of privacy, and damages under the Tennessee Educator’s Protection Act. The plaintiff alleged that the defendants falsely accused him of being a “sexual predator” and “pedophile” who sexually harassed his female high school students. The defendants responded to the complaint by filing petitions to dismiss the action under the Tennessee Public Participation Act. The trial court held that the plaintiff failed to establish a prima facie case for each of his claims and dismissed the action. This appeal followed. We affirm.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Jonathan L. Young |
Overton County | Court of Appeals | 08/17/23 | |
Joseph Laglinais v. State of Tennessee
W2022-00317-CCA-R3-PC
The Petitioner, Joseph Langlinais, appeals from the denial of his petition seeking postconviction
Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen |
Chester County | Court of Criminal Appeals | 08/17/23 | |
Larry Short v. Roger Alston
W2022-00666-COA-R3-CV
The appeal is dismissed due to the fact that Appellant’s brief wholly fails to comply with
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge J. Weber McCraw |
Hardeman County | Court of Appeals | 08/17/23 | |
Clifford Leon Houston v. James F. Logan, Jr.
E2022-01696-COA-R3-CV
Clifford Leon Houston (“Appellant”) filed a motion to stay foreclosure proceedings in
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Tom McFarland |
Court of Appeals | 08/16/23 | ||
Karen Elizabeth Phillips Lowe v. Robert Melvin Lowe
E2023-01061-COA-T10B-CV
This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Suzanne S. Cook |
Court of Appeals | 08/16/23 | ||
In Re Estate of Harold W. Williams
E2022-01621-COA-R3-CV
This appeal arises out of a claim filed by a decedent’s wife against his estate. Of note, the decedent’s will contained a provision bequeathing his wife all of his clothing, personal effects, automobiles, and all of his other tangible personal property. During an inspection of the decedent’s home following his death, the decedent’s relatives located a checkbook with a sizeable amount of money contained in it, while also locating a large sum of money left in his clothing and in a wallet taped to a pipe in the decedent’s bathroom. The decedent’s wife argues that this money constitutes tangible personal property left to her in the decedent’s will. The trial court rejected this argument, determining that the money constituted intangible personal property. Having reviewed the record, we affirm.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Dennis Roach, II |
Court of Appeals | 08/16/23 | ||
State of Tennessee v. Kelli M. Cates
E2022-01667-CCA-R3-CD
The Defendant, Kelli M. Cates, pleaded guilty to driving under the influence(“DUI”) after the trial court denied her motion to suppress. As a part of her plea agreement, she sought to reserve five certified questions of law for appeal challenging the legality of the traffic stop leading to her arrest. However, following our review, we conclude that the certified questions are not dispositive of the case and do not clearly identify the scope and limits of the legal issues reserved as required by Tennessee Rule of Criminal Procedure 37(b)(2)(A). Accordingly, we are without jurisdiction to consider the appeal, and the case is dismissed.
Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Steven W. Sword |
Court of Criminal Appeals | 08/15/23 | ||
In Re Zakary O.
E2022-01062-COA-R3-PT
Mother appeals the termination of her parental rights to her eldest child on a number of grounds. We reverse the trial court’s finding that Mother engaged in only token visitation with the child during the relevant time period. We vacate the trial court’s finding that Mother failed to manifest an ability and willingness to parent because the trial court failed to make findings as to whether the return of the child would pose a risk of substantial harm. We affirm the trial court’s findings as to the remaining grounds, as well as the trial court’s finding that termination is in the child’s best interest.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Beth Boniface |
Court of Appeals | 08/15/23 |