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Cedarius M. v. State of Tennessee.

Date: 06-25-2022

Case Number: W2020-01594-COA-R3-JV

Judge:

J. Steven Stafford


Rhynette N. Hurd

Court:

COURT OF APPEALS OF TENNESSEE

On appeal from The Circuit Court for Shelby County

Plaintiff's Attorney: Herbert H. Slatery, III, Attorney General and Reporter; Andrew C. Coulam, Senior

Assistant Attorney General

Defendant's Attorney:





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Description:

JACKSON, TN - Juvenile Criminal Defense lawyer represented defendant a minor who was charged with a serious crime.





In December 2019, Defendant/Appellee the State of Tennessee ("the State”) filed a

delinquency petition in Shelby County Juvenile Court ("the juvenile court”) against

Appellant, Cedarius M., who was then fifteen years old. On January 7, 2020, the State,

through the District Attorney General's office, filed a notice of intent to seek transfer of

Appellant to criminal court for prosecution as an adult. In March 2020, the Tennessee

Supreme Court declared a state of emergency due to COVID-19 in a series of emergency

orders. See generally Adams v. Illinois Cent. R.R. Co., No. W2020-01290-COA-R3-CV,

2022 WL 170134, at *1 (Tenn. Ct. App. Jan. 19, 2022), no perm. app. filed. In its March

25, 2020 order, the Tennessee Supreme Court continued the suspension of many in-court

proceedings and expressly encouraged court proceedings through electronic means,

including telephone, video, and teleconferencing. Then, on April 24, 2020, the Tennessee

Supreme Court issued an order granting each judicial district discretion to approve

comprehensive written plans governing the conduct of court proceedings. On May 28,

2020, the Tennessee Supreme Court approved the plan submitted by the Thirtieth Judicial

District, which provided that juvenile court would "conduct as much business as possible

by means other than in-person court proceedings.”

On June 25, 2020, Appellant filed a motion for his transfer hearing to be heard in

person. On July 13, 2020, the juvenile court denied the motion and ruled that the hearing

would be held by Zoom to prevent the spread of COVID-19. The juvenile court further

ruled that adequate measures were in place to assure a fair hearing and the reliability of

testimony.

On August 14, 2020, Appellant filed a petition for a writ of certiorari and

supersedeas pursuant to Tennessee Code Annotated section 27-8-1011 with the Shelby

County Circuit Court ("the trial court”). In his petition, Appellant asked that the trial court

find that the juvenile court abused its discretion

in not conducting an individualized, case-by-case analysis as to the necessity

of a teleconference hearing in furtherance of a State interest to the detriment

of [Appellant's] constitutional rights, violating [Appellant's] right to

confrontation under the Sixth Amendment to the Constitution of the United

States and to due process of law guaranteed by the Fifth and Fourteenth

Amendments to the Constitution of the United States. And, also violates his

right under the Tennessee Constitution to due process of law granted by Art.

1, § 8, and the right to meet the witnesses face to face guaranteed by Art. 1,

§ 9.



1 Section 27-8-101 states:

The writ of certiorari may be granted whenever authorized by law, and also in all cases

where an inferior tribunal, board, or officer exercising judicial functions has exceeded the

jurisdiction conferred, or is acting illegally, when, in the judgment of the court, there is no

other plain, speedy, or adequate remedy. This section does not apply to actions governed

by the Tennessee Rules of Appellate Procedure.

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Appellant therefore requested that the juvenile court's order be reversed and it be ordered

to conduct the transfer hearing in person. Alternatively, Appellant asked that the juvenile

court's order be stayed. The State responded in opposition on September 8, 2020. Appellant

amended his petition on the same day, as well as filed a memorandum in support of his

position.

An in-person hearing on Appellant's petition was held on September 14, 2020. The

same day, the trial court entered an order denying Appellant's petition. Consequently, the

trial court ordered that the matter should be remanded to the juvenile court for Appellant's

transfer hearing to be conducted in accordance with the juvenile court's July 13, 2020

order.

Exactly one month later, Appellant filed a motion for additional findings of fact and

to amend the judgment. Attached to this motion were orders from the Shelby County Health

Department about mitigation strategies to slow the spread of the virus and an affidavit from

a lawyer that opined that hearings could be conducted safely and lawfully. The State

responded in opposition to Appellant's motion on October 20, 2020. On October 27, 2020,

the trial court entered an order staying the transfer hearing pending resolution of the motion

to amend. On November 3, 2020, the trial court denied Appellant's motion to amend. The

trial court therefore remanded the matter in order for juvenile court to conduct the transfer

hearing as previously ordered. Appellant filed a notice of appeal to this Court on November

25, 2020.

On December 3, 2020, Appellant filed a motion asking the trial court to stay the

transfer hearing pending appeal. The trial court granted Appellant's motion by order of

December 11, 2020; thus, the transfer hearing was "stayed pending entry of final Decision

and Order disposing of Appellant's direct appeal[.]”

Briefing was completed on September 16, 2021. Oral argument was held via

videoconference on October 27, 2021. On March 14, 2022, this Court requested a status

update from the parties concerning whether the juvenile court was now holding in person

hearings. The parties responded that no hearings were currently being held. On April 28,

2022, however, the parties filed a second status update stating that in-person hearings were

set to resume on May 17, 2022. As a result, we requested that both parties file supplemental

briefs as to the effect, if any, of this change in circumstances on the dispute in this case.

Appellant filed his response on May 17, 2022. The State filed its response on May 25,

2022.

II. ANALYSIS

The dispositive question in this appeal concerns whether Appellant's appeal is moot.

As the Tennessee Supreme Court explained:

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Tennessee courts follow self-imposed rules of judicial restraint so that

they stay within their province "to decide, not advise, and to settle rights, not

to give abstract opinions.” Norma Faye Pyles Lynch Family Purpose LLC

v. Putnam Co., 301 S.W.3d 196, 203 (Tenn. 2009) (internal quotation marks

omitted). The mootness doctrine is one such rule: a "case must remain

justiciable (remain a legal controversy) from the time it is filed until the

moment of final appellate disposition.” Id. at 203–04. A moot case or issue

is one that has lost its justiciability for some reason occurring after

commencement of the case. Id. at 204. A case, or an issue in a case, becomes

moot when the parties no longer have a continuing, real, live, and substantial

interest in the outcome. Id. at 210.

Hooker v. Haslam, 437 S.W.3d 409, 417 (Tenn. 2014). Thus, "[t]he central question in

a mootness inquiry is whether changes in the circumstances existing at the beginning of

the litigation have forestalled the need for meaningful relief.” McIntyre v. Traughber, 884

S.W.2d 134, 137 (Tenn. Ct. App. 1994). When a case is rendered moot while an appeal is

pending, it "should [be] dismiss[ed]”, unless an exception is present. Hooker, 437 S.W.3d

at 433 (quoting Norma Faye Pyles Lynch Family Purpose LLC, 301 S.W.3d at 210).

Whether a case has been rendered moot is a question of law that may be raised sua sponte

by this Court. See id. at 433, Order Denying Petition to Rehear ("Even though neither of

the parties raised the question of mootness, the Court was obligated independently to raise

the question sua sponte since mootness goes to the Court's jurisdiction.”).

Appellant appears to concede that the resumption of in-person proceedings in the

juvenile court has removed this case's "character as a live controversy.” Union Realty Co.

v. Fam. Dollar Stores of Tennessee, Inc., 255 S.W.3d 586, 590 (Tenn. Ct. App. 2007).

Indeed, it is undisputed that the very relief that Appellant sought in this appeal—an inperson transfer hearing—will now be provided to Appellant regardless of whether we agree

with his arguments on appeal. Appellant argues, however, that this Court should

nevertheless consider the arguments he raises on appeal because this case fits within a

recognized exception to the mootness doctrine—the public interest exception.2

The Tennessee Supreme Court has held that we "may exercise [our] discretion to

address even a moot issue in exceptional circumstances and if the issue is one of great

importance to the public.” Hooker, 437 S.W.3d at 418 (citing Norma Faye Pyles Lynch

Family Purpose LLC, 301 S.W.3d at 210). As the court explained,

Exercise of that discretion is guided, as a threshold matter, by the following

considerations:



2 Appellant does not argue that any other exception is present in this case. As such, we will not tax

the length of this Opinion with consideration of the other recognized exceptions to the mootness doctrine.

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(1) the public interest exception should be invoked only with

regard to issues of great importance to the public and the

administration of justice;

(2) the public interest exception should not be invoked in cases

affecting only private rights and claims personal to the parties;

(3) the public interest exception should not be invoked if the

issue is unlikely to arise in the future; and

(4) the public interest exception should not be invoked if the

record is inadequate or if the issue has not been effectively

addressed in the earlier proceedings.

Id. at 418 (quoting Norma Faye Pyles Lynch Family Purpose LLC, 301 S.W.3d at 210)

(internal quotation marks omitted). Only if "these threshold considerations do not exclude

invocation of the public interest exception,” do we "balance the interests of the parties, the

public, and the courts to determine whether the issue, albeit moot, should not be

dismissed.” Id. Factors that may be considered include, but are not limited to the following:

(1) the assistance that a decision on the merits will provide to public officials

in the exercise of their duties;

(2) the likelihood that the issue will recur under similar conditions regardless

of whether the same parties are involved;

(3) the degree of urgency in resolving the issue;

(4) the costs and difficulties in litigating the issue again; and

(5) whether the issue is one of law, a mixed question of law and fact, or

heavily fact-dependent.

Id. at 418 (quoting Norma Faye Pyles Lynch Family Purpose LLC, 301 S.W.3d at 211).

The State argues that at least three of the threshold considerations militate in favor

of dismissal. Appellant disagrees, first arguing that this matter involves great public

importance because it implicates Appellant's constitutional rights and due process of law.

The State disagrees, given that juvenile transfer hearings are typically conducted in-person

absent the global pandemic. We agree with the State as to this consideration.

Here, while Appellant's constitutional due process and confrontational rights are

implicated by his arguments in this case, the cessation of virtual proceedings in juvenile

court ensures that he will receive all of the due process and confrontation rights to which

he contends he is entitled. Certainly, the rights to which criminal defendants are entitled

are not particular to Appellant alone. But the question is whether an advisory opinion on

those rights would involve questions of great importance to the public. Hooker, 437

S.W.3d at 418. In a similar situation, the Tennessee Supreme Court held that even though

"the question of how judges are selected in Tennessee is one of immense public

- 6 -

importance,” an advisory opinion on a "now-lapsed judicial nominating commission

process” would not serve the public interest. Id.

The same is true here, particularly when we have been cautioned against "dealing

with constitutional questions abstractly or issuing advisory opinions.” Eyring v. E.

Tennessee Baptist Hosp., 950 S.W.2d 354, 359 (Tenn. Ct. App. 1997) (citing State v.

King, 635 S.W.2d 113, 114 (Tenn. 1982)); see also State v. Thompson, 151 S.W.3d 434,

442 (Tenn. 2004) (quoting Owens v. State, 908 S.W.2d 923, 926 (Tenn. 1995)) ("[C]ourts

do not decide constitutional questions unless resolution is absolutely necessary for

determination of the case and the rights of the parties. . . . If issues in a case can be resolved

on non-constitutional grounds, courts should avoid deciding constitutional issues”). Thus,

in recognizing the obvious mootness of this appeal, we maintain Tennessee's policy against

deciding only hypothetical constitutional issues.

The parties also dispute whether this issue is likely to recur in the future. Tennessee

courts have recognized that the public interest exception "should not be invoked 'if the

issue is unlikely to arise in the future.'” Allen v. Lee, No. M2020-00918-COA-R3-CV,

2021 WL 2948775, at *3 (Tenn. Ct. App. July 14, 2021), perm. app. denied (Tenn. Nov.

19, 2021) (quoting Norma Faye Pyles Lynch Family Purpose LLC, 301 S.W.3d at 210).

Here, the catalyst for the juvenile court's order limiting in-person transfer hearings was an

"unprecedented” global pandemic. Fisher v. Hargett, 604 S.W.3d 381, 386 (Tenn. 2020).

But the restrictions on in-person proceedings have now eased all throughout Tennessee. As

this Court recently noted, "[a]lthough Tennesseans' daily lives have changed in many ways

since the onset of the COVID-19 pandemic, life in general has slowly been shifting back

to a more 'normal' state over the past several months. Businesses have been re-opening,

and vaccinations are now widely available.” Allen, 2021 WL 2948775, at *3. As a result,

we held that "[t]here is no reasonable expectation in our view that the Governor will again

close [businesses] such that the Plaintiffs will be subjected to the complained-of

requirements in the future.” Id. The Allen panel's remarks on the closure of businesses is

equally applicable to the limitation on in-person judicial proceedings. Thus, despite

Appellant's resort to the possibility of new variants or a resurgence of COVID-19, we

simply cannot conclude that "there is a [] probability that conduct similar to that which

gave rise to the dispute in this case will recur.” Norma Faye Pyles Lynch Family Purpose

LLC, 301 S.W.3d at 212 (emphasis added).

Finally, the parties disagree as to whether the record is adequate in this case.

Appellant points to the fact that this case has been fully briefed and argued. But the State

points out that one of the arguments made by Appellant in this appeal is that the juvenile

court "erred in failing to make the 'case-specific and witness-specific determination of

whether the denial of [Appellant's] right to confront witnesses is necessary to further an

important public interest.'” Thus, Appellant's own argument on appeal is that the issue was

not "effectively addressed in the earlier proceedings.” Hooker, 437 S.W.3d at 418

(citing Norma Faye Pyles Lynch Family Purpose LLC, 301 S.W.3d at 210).

- 7 -

Thus, this case involves at least three threshold considerations in which the

Tennessee Supreme Court has held that "the public interest exception should not be

invoked[.]” Hooker, 437 S.W.3d at 418 (citing Norma Faye Pyles Lynch Family Purpose

LLC, 301 S.W.3d at 210). Under these circumstances, we cannot conclude that review

should continue despite the obvious mootness of Appellant's request for relief. And

because multiple applicable considerations exclude invocation of the public interest

exception, we need not consider any of the other factors that might guide our discretion on

this issue. Id. We therefore dismiss this appeal. All other issues raised on appeal are

pretermitted by this decision.

Outcome:
Based on the foregoing, this appeal is dismissed as moot. Costs of this appeal are

taxed one-half to Appellant Cedarius M., and one-half to Appellee the State of Tennessee, for which execution may issue if necessary.
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of Cedarius M. v. State of Tennessee.?

The outcome was: Based on the foregoing, this appeal is dismissed as moot. Costs of this appeal are taxed one-half to Appellant Cedarius M., and one-half to Appellee the State of Tennessee, for which execution may issue if necessary.

Which court heard Cedarius M. v. State of Tennessee.?

This case was heard in <center><h4><b> COURT OF APPEALS OF TENNESSEE </b> <br> <br> <font color="green"><i>On appeal from The Circuit Court for Shelby County </i></font></center></h4>, TN. The presiding judge was <center><h1>J. Steven Stafford </h1></center></center> <BR> <center><h4> Rhynette N. Hurd </h4> </center>.

Who were the attorneys in Cedarius M. v. State of Tennessee.?

Plaintiff's attorney: Herbert H. Slatery, III, Attorney General and Reporter; Andrew C. Coulam, Senior Assistant Attorney General. Defendant's attorney: Click Here to Watch How To Find A Lawyer by Kent Morlan Click Here For The Best JACKSON, TN Juvenile Criminal Defense Lawyer Directory If no lawyer is listed, call 918-582-6422 and MoreLaw will help you find a lawyer for free. Tell MoreLaw About Your Litigation Successes and MoreLaw Will Tell the World.Re: MoreLaw National Jury Verdict and Settlement Counselor: MoreLaw collects and publishes civil and criminal litigation information from the state and federal courts nationwide. Publication is free and access to the information is free to the public. MoreLaw will publish litigation reports submitted by you free of charge Info@MoreLaw.com - 855-853-4800.

When was Cedarius M. v. State of Tennessee. decided?

This case was decided on June 25, 2022.