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TN Legal News Now
News From the Tennessee Bar Association


This legal news update is provided to you weekly by the Tennessee Bar Association as a service to Tennessee lawyers. TBA members receive these breaking legal news and court opinions daily. When you join the Tennessee Bar Association you will also receive this service each day. You can unsubscribe to this newsletter using the link at the bottom of this edition.
Today's News

Tennessee Supreme Court Adopts Increase to Annual Attorney Registration Fee

The Tennessee Supreme Court has ordered an increase of $100 in the annual registration fee paid by attorneys to the Board of Professional Responsibility (BPR) and adjustment to the allocation of those funds. The order amends Supreme Court Rules 9 and 33 and will be effective March 1, 2025, according to a press release from the Administrative Office of the Courts. In October, the court published for public comment the proposed amendments to increase the annual registration fee from $170 to $270 and to adjust the allocation of funds to $225 to the Board of Professional Responsibility (BPR), $30 to the Tennessee Lawyer Assistance Program (TLAP) and $15 to the Tennessee Lawyers Fund for Client Protection (TLFCP). According to the release, the court adopted the proposed amendments because the annual registration fee is one of the lowest in the country and has remained unchanged since 2009. Lawyers will begin paying the increased annual registration fee as of March 1, 2025.

 
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Study Highlights Crisis of Youth Aging Out of Foster Care

A new study from Belmont Innovation Labs, “Every Child Tennessee: Foster Youth in Tennessee 2024 Landscape Study — Transitioning into Adulthood,” highlights the crisis in Tennessee youth who are aging out of foster care. According to the study, 70 to 80% of children aging out of the state’s foster care system without proper support are facing challenges such as homelessness, addiction, imprisonment or trafficking by the age of 21. The research found that one “critical factor” that determined successful outcomes for those aging out of the system was “the presence of a stable adult relationship.” WSMV has more on the study, which drew on research over the last few decades.

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Gov. Lee Grants Pardons to 43 Convicted of Crimes

Gov. Bill Lee granted executive clemency in the form of a pardon to 43 individuals convicted of crimes, who have served their sentences and been out of prison for at least five years, according to a new annual list, the Daily Memphian reports. Lee said the list, which was compiled with recommendations from the Tennessee Board of Parole, includes individuals who have demonstrated "exemplary citizenship" since their release. “It’s a powerful tool, and I do not take it lightly,” Lee told reporters ahead of the list’s release. “They show a rehabilitative effort that is unique.”

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23rd District Recovery Court Honored for Reform Work

The Tennessee Association of Recovery Court Professionals has awarded the 2024 Ellen L. Abbott Vanguard Award to the 23rd District Recovery Court for its leadership in criminal justice reform. The award recognizes a demonstrated leader in the implementation of a criminal justice initiative or advocacy project. In a press release, the association praised the court’s efforts to reform the criminal justice system, highlighting the work of Circuit Judge Suzanne Lockert-Mash. "For too long, society has used incarceration as the primary tool for dealing with those with addictions. It hasn't worked. Addiction is worse than ever. Prisons are full. The 23rd Judicial District Recovery Court, under Judge Lockert-Mash's direction, is a model of success," the release states. The 23rd District Recovery Court serves Cheatham, Dickson, Houston, Humphreys and Stewart counties.

Angela Parkerson (left) presents award to 23rd District Recovery Court team members Kevin Batts, Doug Beecham, Rachel James, Debbie Batts and Scotty Barnhill

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Belmont Law’s Public Interest Program Gains Momentum

From August through November of this year, Belmont College of Law’s public interest and pro bono clinics provided $35,150 in free legal services –– calculated based on a standard rate of $250 an hour. Across 10 clinics, these services led to transformative outcomes for clients, including 24 powers of attorney for care of a minor child completed, 405 non-conviction expungement filings, 30 estate planning documents prepared, over 110 clients assisted and more than half a million dollars in court fees waived. This year, the law school set a goal of expanding its clinic offerings into new practice areas to better serve its Nashville neighbors. By also expanding its network of partnering organizations, Belmont Law’s public interest program is able to more readily identify communities in need, which were not previously on its radar, the school reports.

Confidence in the American Judicial System Hits Record Low

American confidence in the judicial system dropped 7% from last year, sagging to a record low, according to a new Gallup poll. Axios reports that just 35% of poll respondents said they had confidence in the U.S. judicial system and courts, a drop from 42% last year. The poll’s findings also mark the first time that confidence in the courts is below 50% for both those who approve and those who disapprove of U.S. leadership. Gallup reports that over the past four years, the confidence rate has dropped 24%. Read more about the findings.

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Food City Agrees to $8M Opioid Settlement

Regional grocery chain K-VA-T Food Stores, known as Food City, has agreed to settle government allegations under the False Claims Act (FCA) related to its dispensing of opioids and other controlled substances. The lawsuit alleges that, from 2011 through 2018, 24 Food City store pharmacies dispensed opioids and other controlled substances that were medically unnecessary, lacked a legitimate medical purpose or medically accepted indication, and/or were dispensed to invalid prescriptions, and that, as a result, Food City submitted false claims to federal health care programs. Under the settlement, Food City will pay the United States $8,488,378, and will pay an additional $78,621 to the states of Virginia and Kentucky for claims paid to Food City by state Medicaid programs. Food City reached a similar settlement with Tennessee in 2023. Read more in a press release from the U.S. Attorney’s Office for the Eastern District of Tennessee.

 
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Supreme Court: State Contract with Education Provider Is Enforceable

The Tennessee Supreme Court on Friday issued an opinion in Pharma Conference Education Inc. v. State rejecting the state’s argument that its contract with Pharma Inc. was not enforceable because the company’s promise to perform was “illusory.” The court instead held that Pharma’s promise to provide the University of Tennessee Health Science Center as many continuing education programs as feasible was a real obligation and therefore adequate consideration for the contract. The state had sought to terminate the agreement, but Pharma sued for breach of contract. Chief Justice Holly Kirby concurred in the majority decision but wrote separately to argue that depositions in the case could not be used to contradict the contract. Read more about the opinions from the Administrative Office of the Courts.

 
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Indigent Representation Primer Looks at Process for Appointing Counsel

This week's installment of TBA's Indigent Representation Primer is now available. The new post provides information about the process for appointing counsel for indigent clients in Tennessee. After the court has determined a litigant indigent, and eligible for appointed counsel, they must ensure that the defendant receives legal representation by appointing an attorney. Tennessee Supreme Court Rule 13 articulates the right to counsel and procedure for appointment of counsel, which may be one of the state’s public defenders or a private attorney. In criminal cases, district public defender offices are the initial source for appointed counsel, however, due to inherent limitations such as conflicts of interest or high caseloads, it is impossible for public defenders to serve all the state’s indigent defendants. In these cases, as well as juvenile dependency and neglect cases or when a Guardians ad Litem (GAL) is required, the court may appoint a private attorney instead. In Tennessee, a court's selection of an appointed attorney may be based on a combination of factors, including availability, expertise or conflict checks. Read past primer posts.

 
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KBA Elects New Officers, Presents Awards at Annual Meeting

The Knoxville Bar Association (KBA) held its Annual Meeting recently. At the event, outgoing president Carlos Yunsan of the University of Tennessee College of Law passed the gavel to Jonathan Cooper, a criminal defense attorney at Knox Defense, Knox TN Today reports. During the meeting, members also elected officers for 2025, with Rachel Hurt of Arnett Baker Draper & Hagood being named president-elect, Ursula Bailey as treasurer, and Cathy Shuck of East Tennessee Children’s Hospital as secretary. Members also elected Kim Burnette of Arnett Baker Draper & Hagood, Meagan Collver of Lewis Thomason, Samuel Lee of the Knox County District Attorney General’s Office, and Scott Taylor of Bernstein Stair & McAdams LLP to the KBA Board of Governors. Three awards were presented. Wayne Kramer received the Governor's Award, the KBA’s highest award; Cathy Shuck received the Courage in the Face of Adversity Award; and Regina Koho was honored with an award for outstanding legal writing.

Jonathan Cooper

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LAW Hosts Holiday Event

The Oral History Committee of the Lawyers' Association for Women (LAW) Marion Griffin Chapter on Friday presented a film featuring the life and impactful work of U.S. 6th Circuit Court of Appeals Senior Judge Martha "Cissy" Daughtrey, a founder of LAW. The film was followed by a panel discussion featuring members of the legal community who have worked with Daughtrey over the years and who spoke about her impact on gender equity in the legal profession. The group capped off the night with its annual holiday celebration. See a photo from the event.

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MBA Elects New Leaders, Presents Annual Awards

The Memphis Bar Association recently held its annual meeting. Lauran Stimac with Glassman, Wyatt, Tuttle and Cox took over as president of the association from Adam Johnson with Nahon, Saharovich & Trotz. Seven new board members also were announced. In addition, five individuals were recognized with the association’s annual awards. Walter Bailey received the Judge Jerome Turner Lawyer’s Lawyer Award, which recognizes a Memphis attorney who has practiced law for more than 15 years and embodies professionalism, civility and courtesy; Lee Whitwell received the Sam A. Myar Jr. Memorial Award, which honors an attorney under 40 years old who has shown dedication and commitment to their practice and the legal community; Haavi Morreim received the W.J. Michael Cody Access to Justice Award; and Justin Joy and Memphis City Councilwoman Janika White received President’s Awards. Read more about Stimac or see a recap of the award recipients in the MBA Facebook post.

Lauran Stimac

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Napier-Looby Bar Association Hosts Annual Holiday Celebration in Support of Legal Aid

The Napier-Looby Bar Association held its annual holiday celebration at Holland & Knight, with proceeds benefiting the Legal Aid Society of Middle Tennessee and the Cumberlands (LAS). DarKenya W. Waller, executive director of LAS, spoke at the event. Chicoya Gallman, immediate past president, began the holiday party as an LAS fundraiser during her presidency. See a photo from the event.

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NBA Elects New Leaders, Presents Awards at Annual Meeting

The Nashville Bar Association (NBA) recently held its annual meeting where new leaders were elected and a number of lawyers were honored with awards. Joseph Hubbard, a shareholder with Polsinelli, was named 2025 president of the association. Other officers named include First Vice President Marie Scott, Second Vice President Christen Blackburn, President-Elect Sherie Edwards, First Vice President-Elect Ben Raybin, 2nd Vice President-Elect Judge Ana Escobar, Secretary Deadrick Thaxton and Treasurer Jae Lim. The John C. Tune Public Service Award was presented to Donald Capparella with Dodson Parker Behm & Capparella. DarKenya Waller and Eric Osborne won the Nashville Bar Journal (NBJ) Best Article of the Year Award. The NBJ Contributor of the Year Award went to Victoria Gentry. Josh Burgener was presented with the CLE Excellence Award. President’s Awards also were presented to six. Read more about the event in a release and see photos here.

Joseph Hubbard

 
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Prosecutor, Former Judge Donna Fields Dies

Former judge and current Shelby County prosecutor Donna Fields died in a car accident on Dec. 16, the Shelby County District Attorney’s Office has announced. Fields joined the district attorney’s (DA) office after retiring as a judge, working part time with a focus on animal cruelty cases. "Donna Fields was a relentless advocate for justice, especially for those who had no voice," said DA Steve Mulroy. "She didn’t have to return to work, but she chose to because of her deep love for animals and her steadfast commitment to justice." Funeral arrangements are still being developed.

 

Atlanta Lawyer Censured

Atlanta lawyer Robert Andrew Free received a public censure from the Tennessee Supreme Court on Dec. 19. Free represented a client in an immigration application to the U.S. Citizenship and Immigration Service (USCIS). A request for evidence was sent to Free’s office from USCIS, but he did not respond and did not send the request to his client. A decision was issued in the matter and sent to Free’s office a few months later, and he did not inform his client of the decision. Three years later, Free’s neglect was discovered, and he cooperated with the client’s subsequent attorney in seeking to reopen the immigration application. The court found these actions violated Rules of Professional Conduct 1.3, 1.4 and 8.4(d).

15 Lawyers Suspended for Fee, 9 for IOLTA Violations

The Tennessee Supreme Court on Dec. 23 suspended 15 attorneys for failure to pay the annual registration fee; nine of them also failed to file proof that client funds are held in an IOLTA-compliant account. View the fee suspension order and IOLTA suspension order. See the list of all lawyers suspended and reinstated for fee and IOLTA violations in 2024 — including 21 recently reinstated — or access all administrative suspensions dating back to 2005.

 
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Construction Law Forum 2025 Coming Next Week

The TBA will host its annual Construction Law Forum on Jan. 24, 2025, in Nashville with the theme "Let's Get Technical." The 2025 event will feature discussions on a range of construction law topics with attorneys Theresa Critchfield with TLC Law Office; Stephanie Durman and Ellery Richardson with the Tennessee Department of Environment and Conservation; Thomas Hall with Sherrard Roe Voigt & Harbison; and Regan Steepleton with Evans Petree. More details about program topics will be announced soon. To register now visit the TBA’s website.

 
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Use TBA Benefits to Start a Solo Practice

TBA offers a one-stop shop for starting a solo practice, with hundreds of resources for starting, growing and managing a practice, access to a special email address for tech and practice management questions, and comparison charts on law tech tools. Your legal research is covered with vLex Fastcase, which provides access to court opinions from all 50 states and all federal courts as well as unlimited usage, printing and customer service. Finally, use discounts for Clio practice management tools, LawPay for processing client credit card charges and legal malpractice insurance to protect yourself. Start your membership here.

 
Court Opinions

You can obtain full-text versions of these opinions by selecting the link below each opinion’s summary paragraph. Your email software should give you the option of reading the opinion online or downloading it to your computer or mobile device. Decisions from the 6th Circuit Court that are not designated for publication are not included in this report.

IN RE DOROTHY A. ET AL.

Court: TN Court of Appeals

Attorneys:

Ashley Preston, Nashville, Tennessee, for the appellant, Abigail A.

Matthew A. Bromund, Dickson, Tennessee, for the appellant, Austin A.

Jonathan Skrmetti, Attorney General and Reporter; J. Matthew Rice, Solicitor General; and Katherine P. Adams, Assistant Attorney General, for the appellee, Tennessee Department of Children’s Services.

Judge(s): FRIERSON

In this case involving termination of the father’s and mother’s parental rights to two of their minor children, the trial court determined that two statutory grounds had been proven as to each parent by clear and convincing evidence. The trial court further determined that clear and convincing evidence demonstrated that termination of the father’s and mother’s parental rights was in the children’s best interest. The father and mother have each appealed. Discerning no reversible error, we affirm.

dorothy_122324.pdf

ABDOLHOSSAIN MOTEALLEH v. REMAX TRISTAR REALTY, ET AL.

Court: TN Court of Appeals

Attorneys:

Abdolhossain Motealleh, Knoxville, Tennessee, Pro Se.

Sal W. Varsalona and Elizabeth M. Burrell, Clinton, Tennessee, for the appellees, ReMax Tri Star Realty and Jarrod Cruz.

Judge(s): CLEMENT

This appeal arises from a complaint filed by Abdolhossain Motealleh (“Plaintiff”) entitled, “Petition for Criminal Conspiracy to Petition David Margulies for Representations.” The trial court dismissed the complaint upon the defendants’ Tennessee Rule of Civil Procedure 12.06(b) motion to dismiss for failing to state a claim upon which relief could be granted. Plaintiff appeals that decision. Due to profound deficiencies with Plaintiff’s brief, particularly his failure to comply with Rule 27(a)(4) and (7) of the Tennessee Rules of Appellate Procedure and Rule 6 of the Rules of the Court of Appeals of Tennessee in several material respects, Plaintiff has waived his right to an appeal. Accordingly, the judgment of the trial court is affirmed. The defendants, ReMax Tri Star Realty and Jarrod Cruz, (“Defendants”) contend this is a frivolous appeal and seek an award of damages pursuant to Tennessee Code Annotated § 27-1-122. Having determined that this appeal is devoid of merit, we find the appeal to be frivolous. Therefore, Defendants are entitled to recover their reasonable and necessary attorney’s fees and expenses incurred in defending this frivolous appeal. Accordingly, we remand this case to the trial court to make the appropriate award.

motealleha_122324.pdf

MELISSA SALMON v. FELLOWSHIP BIBLE CHURCH OF WILLIAMSON COUNTY

Court: TN Court of Appeals

Attorneys:

Daniel Alexander Horwitz and Melissa Kathleen Dix, Nashville, Tennessee, for the appellant, Melissa Salmon.

Alan Daniel Hall, Franklin, Tennessee, for the appellee, Fellowship Bible Church of Williamson County.

Judge(s): BENNETT

The plaintiff filed a declaratory judgment action seeking a declaration on whether a settlement agreement she signed in 2016 and amended in 2017 still requires her silence on the details of the alleged sexual abuse of her son in light of the 2018 enactment of Tenn. Code Ann. § 29-34-103, which makes such agreements “void and unenforceable as contrary to the public policy of this state.” The trial court granted the defendant’s motion to dismiss, issued a blanket sealing order, and held that the Attorney General and Reporter did not have to be notified of the action and that the plaintiff’s interpretation of the statute would lead to unconstitutional retrospective application. We reverse the trial court’s grant of the motion to dismiss, vacate the decisions on the remaining issues, and remand the matter for further proceedings consistent with this opinion.

salmonm_122324.pdf

STATE OF TENNESSEE v. COLTON SHANE SUTLIFFE

Court: TN Court of Appeals

Attorneys:

William C. Barnes, Jr. (on appeal and at trial), Columbia, Tennessee, for the appellant, Colton Shane Sutliffe.

Jonathan Skrmetti, Attorney General and Reporter; Lacy E. Wilber, Assistant Attorney General; Brent Cooper, District Attorney General; and Pam Anderson and Clay Barnes, Assistant District Attorneys General, for the appellee, State of Tennessee.

Judge(s): CAMPBELL

The Defendant, Colton Shane Sutliffe, was convicted in the Maury County Circuit Court of eighteen offenses, including multiple counts of aggravated rape, rape, and incest, and received a total effective sentence of thirty years, six months to be served at one hundred percent. On appeal, the Defendant claims that the juvenile court erred by transferring him to circuit court to be tried as an adult, that the evidence is insufficient to support his convictions, and that his effective sentence is excessive. Based upon our review, we affirm the judgments of the trial court.

sutliffec_122324.pdf

 

STATE OF TENNESSEE v. RITIKA ARORA

Court: TN Court of Criminal Appeals

Attorneys:

Jonathan Skrmetti, Attorney General and Reporter; Edwin Alan Groves, Jr., Assistant Attorney General; Kim R. Helper, District Attorney General; and Dale Evans, Cooper Byers, and Shyanne C. Riddle, Assistant District Attorneys General, for the appellant, State of Tennessee.

James Robin McKinney, Jr., Nashville, Tennessee, for the appellee, Ritika Arora.

Judge(s): CAMPBELL

The Defendant, Ritika Arora, was charged in the Williamson County Circuit Court with driving under the influence (“DUI”), DUI per se, simple possession, and possession of drug paraphernalia and filed a motion to suppress the results of her blood alcohol test because the search warrant authorizing her blood draw did not expressly authorize chemical analysis of her blood sample. The trial court granted the motion, and the State filed this interlocutory appeal. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the order granting the motion to suppress should be reversed and that the case should be remanded to the trial court for further proceedings consistent with this opinion.

arorar_122324.pdf

ASHLEY LENAL CROWDER v. STATE OF TENNESSEE

Court: TN Court of Criminal Appeals

Attorneys:

Paul Marsh, Nashville, Tennessee, for the appellant, Ashley Lenal Crowder.

Jonathan Skrmetti, Attorney General and Reporter; Lacy E. Wilber, Senior Assistant Attorney General; Glenn R. Funk, District Attorney General; and Janice Norman, Assistant District Attorney General, for the appellee, State of Tennessee.

Judge(s): CAMPBELL

The Petitioner, Ashley Lenal Crowder, appeals the denial of her petition for post-conviction relief from her guilty-pleaded convictions for second degree murder, aggravated child neglect and attempted aggravated child neglect, arguing that she was denied the effective assistance of trial counsel and that her guilty pleas were unknowing and involuntary. Based on our review, we affirm the judgment of the post-conviction court denying the petition.

crowdera_122324.pdf

OSAYAMIEN OGBEIWI v. STATE OF TENNESSEE

Court: TN Court of Criminal Appeals

Attorneys:

Terrell L. Tooten (at hearing and on appeal) and Paul Guibao (at hearing), Memphis, Tennessee, for the appellant, Osayamien Ogbeiwi.

Jonathan Skrmetti, Attorney General and Reporter; Richard D. Douglas, Senior Assistant Attorney General; Steven J. Mulroy, District Attorney General; and Leslie Byrd, Assistant District Attorney General, for the appellee, State of Tennessee.

Judge(s): WILSON

Petitioner, Osayamien Ogbeiwi, was convicted of first degree premeditated murder and was sentenced to life imprisonment. This court upheld Petitioner’s conviction on direct appeal. Petitioner subsequently filed a petition for post-conviction relief, alleging that he received ineffective assistance of counsel at trial and on appeal. Following a hearing, the post-conviction court denied the petition. On appeal, Petitioner maintains that his counsel was ineffective in (1) failing to challenge an expanded jury instruction on premeditation at trial and on appeal; (2) advising him to testify regarding self-defense and in failing to request a jury instruction on self-defense and in failing to challenge the lack of an instruction on appeal; and (3) failing to adequately challenge the admission of DNA evidence at trial and on appeal. Petitioner also maintains that he was denied due process due to the State’s failure to provide his capias in discovery during the post-conviction proceedings. Upon review, we affirm the judgment of the post-conviction court.

osayamieno_122324.pdf

STATE OF TENNESSEE v. JONATHAN ROGERS ROBERTSON

Court: TN Court of Criminal Appeals

Attorneys:

William J. Milam, Jackson, Tennessee, for the appellant, Jonathan Rogers Robertson.

Jonathan Skrmetti, Attorney General and Reporter; Katherine C. Redding, Senior Assistant Attorney General; Jody Pickens, District Attorney General; and Benjamin Mayo, Assistant District Attorney General, for the appellee, State of Tennessee.

Judge(s): AYERS

Defendant, Jonathan Rogers Robertson, was convicted by jury of unlawful possession of a firearm after having been convicted of a felony crime of violence, unlawful possession of a firearm after having been convicted of a felony drug offense, and possession of drug paraphernalia. The trial court imposed an effective sentence of forty-five years. Defendant appeals, arguing that the evidence was insufficient to support his convictions because the State failed to establish that he possessed the firearm and drug paraphernalia. Upon review of the entire record, the briefs of the parties and the applicable law, we affirm the judgments of the trial court, but remand for merger of counts one and two and entry of corrected judgment forms. We affirm the trial court’s judgments in all other respects.

robertsonj_122324.pdf

 

MIGUEL ANGEL MOCTEZUMA-REYES v. MERRICK B. GARLAND, Attorney General

Head Comment: With separate concurring opinion from STRANCH

Court: 6th Circuit Court (Published Opinions)

Attorneys:

ON BRIEF: Terence G. Hoerman, AMERICAN IMMIGRATION HELP NOW, P.C., Grosse Pointe Park, Michigan, for Petitioner.

ON BRIEF: Aric A. Anderson, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.

Judge(s): STRANCH, THAPAR, and MURPHY, Circuit Judges

Court Appealed: On Petition for Review from the Board of Immigration Appeals

THAPAR, Circuit Judge. An Immigration Judge denied Miguel Angel Moctezuma-Reyes’s application for cancellation of his removal from the United States. The Board of Immigration Appeals affirmed. The Immigration Judge and the BIA’s interpretation of the operative statute was correct, and their application of the statute to these facts doesn’t warrant reversal. We deny the petition for review.

moctezuma-reyes_122324.pdf

 

Questions, Comments? Email us at TBAToday@tnbar.org

About this publication: TN Legal News Now is a compilation of news digests compiled by TBA staff and stories about the TBA and other activities written by TBA staff or members. Statements or opinions herein are those of the authors and do not necessarily reflect those of the Tennessee Bar Association, its officers, board or staff.

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