APPELLATE COURT OPINIONS

Kerry Davis v. Garrettson Ellis, MD

W2019-01367-COA-R3-CV

This is a health care liability case. The trial court granted summary judgment in favor of Appellee/doctor finding that Appellant’s expert witness failed to connect the decedent’s death to Appellee’s alleged deviation from the standard of care. We conclude that Appellant presented sufficient evidence, at the summary judgment stage, to create a dispute of fact concerning deviation from the standard of care and causation. Accordingly, we reverse the trial court’s grant of summary judgment.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 11/05/20
STATE OF TENNESSEE v. HOWARD JASON STEWART

M2019-01421-CCA-R3-CD

The Defendant, Howard Stewart, was convicted by a Lawrence County Circuit Court jury of first degree premeditated murder and theft of property valued at $10,000 or more but less than $60,000, a Class C felony. See T.C.A. §§ 39-13-202 (2018) (first degree murder), 39-14-103 (2018) (theft), 39-14-105 (2018) (grading of theft). The trial court modified the Defendant’s theft conviction to theft of property valued at $1,000 or less, a Class A misdemeanor, and imposed concurrent sentences of life imprisonment for first degree murder and eleven months, twenty-nine days for theft. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to a new trial. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery.Jr.
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Criminal Appeals 11/05/20
Alvin Lewis v. State Farm

W2019-01493-COA-R3-CV

Appellant was injured in an automobile accident, and a jury found that an unknown motorist was 100% at fault and awarded damages in favor of Appellant. Thereafter, the trial court denied Appellant prejudgment interest on its finding that Appellant’s uninsured automobile insurance policy with Appellee State Farm Mutual Automobile Insurance Company precludes an award of prejudgment interest. We conclude that the policy language “all damages” is sufficiently broad to include prejudgment interest. However, because the award of prejudgment interest is an equitable consideration within the discretion of the trial court, we decline to address Appellant’s issue concerning whether prejudgment interest is necessary and equitable in this case. This question is remanded to the trial court. Vacated and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Appeals 11/05/20
State of Tennessee v. Kendall Rivers

E2019-01541-CCA-R3-CD

The defendant, Kendall Rivers, appeals his Knox County Criminal Court jury conviction of voluntary manslaughter, claiming that the trial court erred by admitting into evidence a video recording taken from the defendant’s cellular telephone, by imposing the maximum sentence, and by ordering the defendant to serve his sentence in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 11/03/20
Jaron Harris v. State of Tennessee

E2020-00017-CCA-R3-PC

Jaron Harris, Petitioner, filed a pro se post-conviction petition and an amended petition through counsel, claiming he was denied the effective assistance of counsel, due process, and equal protection based on the racial composition of the jury. The post-conviction court denied relief. Although Petitioner mentions ineffective assistance of counsel in his brief, the only issue raised on appeal is the stand-alone equal protection issue, citing the racial composition of the jury. Because Petitioner failed to raise the jury composition issue on direct appeal of his convictions and because Petitioner abandoned the other issues raised in his post-conviction petition, those issues are waived. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 11/03/20
Associates Asset Management, LLC b. Sheila Smith

M2019-02217-COA-R3-CV

The issue in this appeal is whether the defendant waived the court’s lack of personal jurisdiction through insufficient service of process by making a general appearance. It is undisputed that service of process on the defendant was insufficient when this case commenced in the general sessions court. Nevertheless, the defendant’s counsel appeared on behalf of the defendant in the general sessions court, and the court set a trial date. Prior to a trial on the merits, the defendant filed a motion to dismiss the civil warrant premised on insufficient service of process. The record does not include any ruling on that motion, and the general sessions court transferred the case to the circuit court by agreement of the parties before a trial on the merits. Shortly thereafter, the defendant filed her second motion to dismiss the action based on insufficient service of process. The circuit court denied the motion ruling that, although service of process was insufficient, the defendant waived the issue by making a general appearance in general sessions court. The court entered a final judgment in favor of the plaintiff for $35,667.42, and this appeal followed. In Tennessee, a party makes a general appearance for the purposes of waiver by seeking affirmative action from the court on an issue related to the merits of the dispute. See Landers v. Jones, 872 S.W.2d 674, 677 (Tenn. 1994); see also Tenn. Code Ann. § 16-15-505 (any issues related to the general sessions court’s jurisdiction must be raised “before the hearing, or they will be considered as waived.”). There is nothing in the record indicating that the defendant sought affirmative action from the court on an issue related to the merits of the dispute in the general sessions court prior to filing her motion to dismiss. Further, the record shows that the defendant promptly filed another motion to dismiss on the same ground when the case was transferred to the circuit court. Therefore, the defendant did not waive the issue of insufficient service of process. Because it is undisputed that service of process was insufficient, we reverse the judgment of the trial court, and this case is remanded with instructions to vacate the judgment and to dismiss the action.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Ross H. Hicks
Robertson County Court of Appeals 11/03/20
State of Tennessee v. Revada Wright

E2018-01778-CCA-R3-CD

The Defendant, Revada Wright, was convicted by a Bradley County Criminal Court jury of speeding, a Class C misdemeanor, and possession with the intent to sell or deliver more than 0.5 gram of cocaine, a Class B felony. See T.C.A. §§ 39-17-417 (Supp. 2012) (subsequently amended) (possession of cocaine); 55-8-152 (2017) (speeding). He received a sentence of twelve years. On appeal, the Defendant contends that the trial court erred by denying his motion for a judgment of acquittal because there is insufficient evidence to support his drug conviction. We reverse the judgment for possession with the intent to sell or deliver more than 0.5 gram of cocaine, vacate the Defendant’s conviction, and dismiss the charge.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Bobby McGee
Bradley County Court of Criminal Appeals 11/02/20
Judith Michele Dial v. James Klemis, M.D., et al.

W2019-02115-COA-R3-CV

This is a health care liability case. The defendants moved to dismiss the complaint due to the plaintiff’s failure to comply with Tennessee Code Annotated section 29-26-121(a)(2)(E), arguing that the plaintiff had not provided them HIPAA compliant medical authorizations allowing them to receive medical records from the other providers being sent statutorily-required pre-suit notice. The trial court agreed with the defendants’ argument and, upon observing that the plaintiff was not entitled to rely on the 120-day extension of the statutory limitation period pursuant to Tennessee Code Annotated section 29-26-121(c), held that the complaint was time-barred and should be dismissed with prejudice. Discerning no error, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 11/02/20
Leslie Burnett Montgomery v. Gary Alan Montgomery

M2020-00314-COA-R3-CV

This divorce action concerns the trial court’s classification and division of the marital estate, among other issues concerning the trial. We affirm the trial court’s judgment

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 11/02/20
State of Tennessee v. Billy Ray Moats

E2019-02244-CCA-R3-CD

The Defendant, Billy Ray Moats, appeals from his Knox County Criminal Court convictions for two counts each of aggravated burglary and theft of property valued at $500 or more but less than $1,000. On appeal, the Defendant argues that the evidence was insufficient relative to the value of the stolen property in support of his theft convictions; in addition, he raises for the first time on appeal a challenge to the version of the theft grading statute applied during sentencing. Following our review, we conclude that although the evidence regarding the property’s value was sufficient, the trial court should have applied the amended theft grading statute that went into effect on January 1, 2017, and that plain error relief is warranted. We remand for the entry of corrected judgments in Counts 3 and 4 reflecting Class A misdemeanor convictions and a sentence of eleven months, twenty-nine days to serve. The trial court’s merger of the convictions and its determination regarding consecutive sentencing will remain the same.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 11/02/20
State of Tennessee v. Dane Lee Duckett

E2019-01788-CCA-R3-CD

The Appellant, Dane Lee Duckett, appeals the Cumberland County Criminal Court’s denial of his motion to withdraw his guilty pleas to three counts of possession of one-half gram or more of methamphetamine with intent to sell, which resulted in an effective ten-year sentence. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 10/30/20
Jeff Druek v. Hydrogen Engine Center, Inc., Et Al.

E2019-02142-COA-R3-CV

This action involves the plaintiff’s attempted levy of execution on improved real property in Greeneville, Tennessee, owned by an intervening corporation, HEC-TINA, Inc. (“HECTINA”), and subject to a lease by another corporation, Plastic Innovation, Inc. (collectively, “Intervenors”), to satisfy a judgment against the original defendant/debtor corporation, Hydrogen Engine Center, Inc., of Iowa. The plaintiff alleged that Hydrogen Engine Center, Inc., was the parent corporation of HEC-TINA. Following a hearing and upon Intervenors’ pleadings, the Greene County Circuit Court (“trial court”) entered two orders, one granting Intervenors’ petition to intervene and one granting Intervenors’ motion to quash any levy of execution on assets owned by HEC-TINA. The plaintiff has appealed the latter order. Having determined that the order granting the motion to quash was entered based upon the consent and agreement of both the plaintiff and Intervenors, we affirm. We deny Intervenors’ motions to consider post-judgment facts and Intervenors’ request for attorney’s fees on appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Alex E. Pearson
Greene County Court of Appeals 10/30/20
In Re Alexis S.

E2020-00405-COA-R3-PT

This appeal concerns the trial court’s dismissal of termination petitions upon remand. We reverse the dismissal of the petition as applied to the father but affirm the dismissal of the petition as applied to the mother.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Appeals 10/30/20
State of Tennessee v. Jonathan Richens

E2019-01854-CCA-R3-CD

The Defendant, Jonathan Richens, appeals from the Sevier County Circuit Court’s revocation of probation for his effective six-year sentence for resisting arrest and aggravated assault. The Defendant contends that the trial court erred by revoking his probation and ordering him to serve the remainder of his sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James L. Gass
Sevier County Court of Criminal Appeals 10/30/20
State of Tennessee v. David Scott Whitson, Jr.

E2019-02227-CCA-R3-CD

Defendant, David Scott Whitson, Jr., appeals from the trial court’s revocation of his Community Corrections sentence in May 2019. Defendant argues that the trial court abused its discretion when it required Defendant to serve his sentence. After conducting a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 10/30/20
Heun Kim, et al. v. State of Tennessee

W2019-01027-COA-R3-CV

This matter is before the court for a second time. Plaintiffs filed a negligence suit in the Tennessee Claims Commission against the State of Tennessee after their six-year-old son fell from the fifth-floor balcony of the state-owned and -operated Paris Landing State Park Inn. Plaintiffs alleged that the State was negligent in two respects: 1) in allowing their son to gain access to an unoccupied guest room and the attached balcony, and 2) in maintaining balcony railings that were shorter in height than was required by applicable building codes. Following a bench trial, the Tennessee Claims Commissioner concluded that the Plaintiffs failed to establish that the State’s negligence was the proximate cause of their son’s injuries. Plaintiffs appealed to this Court, and we held that the Commissioner’s conclusions of law were deficient and vacated and remanded the case for further consideration. On remand, the Commissioner entered a supplemental order that included additional conclusions of law as to both claims for negligence, and, again, determined that the Plaintiffs failed to meet their burden of proving that the Inn’s acts were the proximate cause of their son’s fall and dismissed the claim in its entirety. Plaintiffs again appeal. We affirm the Commissioner’s holding that Plaintiffs failed to establish that the negligence of the Inn was the proximate cause of their son’s injuries.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Commissioner James A. Hamilton, III
Court of Appeals 10/30/20
In Re Brian W. Et Al.

M2020-00172-COA-R3-PT

A mother and father appeal the juvenile court’s decision to terminate their parental rights based on six statutory grounds.  They also challenge the juvenile court’s finding by clear and convincing evidence that termination of their parental rights was in the best interest of the children.  We affirm the juvenile court’s termination of the mother’s and father’s parental rights.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Sheila Calloway
Davidson County Court of Appeals 10/30/20
Loans Yes v. Kroger Limited Partnership I Et Al.

M2019-01506-COA-R3-CV

A commercial tenant stopped paying rent on leased space six months before the end of its five-year term. The landlord was unsuccessful in its attempts to find a replacement tenant and sued the tenant for breach of contract. The trial court found in favor of the landlord and awarded it damages, including unpaid rent, late fees, prejudgment interest, and attorney’s fees. The tenant appealed. Other than a change in the amount of late fees awarded and instructions regarding recalculating the prejudgment interest, we affirm the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Barry R. Tidwell
Rutherford County Court of Appeals 10/30/20
In Re Rommie H.

M2019-01359-COA-R3-PT

A mother appeals the termination of her parental rights to her child. The trial court concluded that the paternal grandparents had proven three statutory grounds for terminating the mother’s parental rights: abandonment by failure to visit; abandonment by failure to support; and failure to manifest an ability and willingness to assume custody of her child. The court also concluded that termination of the mother’s parental rights was in the child’s best interest. On appeal, the mother argues that the grandparents’ petition did not sufficiently plead the statutory grounds for termination. And even if sufficiently pled, the mother argues that the evidence of the grounds and the child’s best interest was less than clear and convincing. We affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 10/30/20
Mindy Donovan v. Joshua R. Hastings

M2019-01396-COA-R3-CV

The trial court dismissed a contractor’s amended countercomplaint against a homeowner for failure to state a claim upon which relief could be granted. The court then awarded the homeowner her attorney fees in the amount of $3,600 pursuant to Tenn. Code Ann. § 20-12-119(c). The homeowner appealed arguing that, in limiting her recovery to $3,600, the trial court interpreted the statute too narrowly. Because the trial court properly interpreted the statute, we affirm the trial court’s decision.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 10/30/20
Mindy Donovan v. Joshua R. Hastings - Concurring In Part and Dissenting In Part

M2019-01396-COA-R3-CV

I concur in the majority’s conclusion that some of the issues raised by the defendant/appellee, Joshua R. Hastings, are untimely. Mr. Hastings was required to raise issues related to the voluntary dismissal of claims and his motions to compel within thirty days of the final judgment. See TENN. R. APP. P. 4(a). After ruling on those issues, the trial court deemed the May 24, 2019 order to be a final judgment. See TENN. R. CIV. P. 58. But Mr. Hastings did not seek an appeal within thirty days of that order. So appellate review is limited to what took place after the time for appeal of the May 24, 2019 order ran, the award of attorney’s fees to plaintiff/appellant Mindy Donovan.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 10/30/20
State of Tennessee v. Decosio Jacques Clark

E2020-00416-SC-T10B-CO

The defendant in this case is a co-defendant below with the defendants in the matter, State v. Griffin, __ S.W.3d __, __, No. E2020-00327-SC-T10B-CO (Tenn. 2020). This Court issued a separate opinion today in Griffin which is controlling to the outcome of this case. See id. Specifically, we held in Griffin that the trial judge properly denied recusal, even though he served as a Deputy District Attorney General in Knox County at the time the defendants were indicted by the Knox County Grand Jury. Id. For the reasons provided in Griffin, we reverse the decision of the Court of Criminal Appeals in this case and reinstate the trial court’s denial of recusal.

Authoring Judge: Per Curiam
Originating Judge:Judge Kyle A. Hixson
Knox County Supreme Court 10/30/20
State of Tennessee v. Raffell Griffin, Et Al.

E2020-00327-SC-T10B-CO

The trial judge in this matter served as a deputy district attorney general in Knox County at the time the defendants were indicted by the Knox County Grand Jury. After a subsequent appointment to serve as a trial judge in Knox County Criminal Court, the trial judge was assigned to the defendants’ cases. The defendants moved for recusal, arguing that the trial judge had supervisory authority over their cases as Deputy District Attorney General. The trial judge denied the motions for recusal, and the defendants filed an appeal in the Court of Criminal Appeals pursuant to Tennessee Supreme Court Rule 10B, section 2. The Court of Criminal Appeals reversed the trial judge’s decision, holding that recusal of the trial judge was necessary. We then granted the State’s accelerated application for permission to appeal to this Court. Having thoroughly reviewed the filings of the parties and the applicable law, we conclude that the trial judge’s denial of the motion to recuse was appropriate in this case. Therefore, we reverse the decision of the Court of Criminal Appeals.

Authoring Judge: Per Curiam
Originating Judge:Judge Kyle A. Hixson
Knox County Supreme Court 10/30/20
State of Tennessee v. Isaiah Styles

E2020-00176-SC-T10B-CO

This case is one of three cases decided today by this Court involving a trial judge who previously served as a deputy district attorney general in Knox County at the time the defendants in each case were indicted by the Knox County Grand Jury. After a subsequent appointment to serve as a trial judge in Knox County Criminal Court, the trial judge was assigned to the defendants’ cases. The defendant in this case moved for recusal, arguing that the trial judge previously had supervisory authority over his case as Deputy District Attorney General. The trial judge denied the motion for recusal, and the defendant filed an appeal in the Court of Criminal Appeals pursuant to Tennessee Supreme Court Rule 10B, section 2. The Court of Criminal Appeals reversed the trial judge’s decision, holding that recusal of the trial judge was necessary. We then granted the State’s accelerated application for permission to appeal to this Court. This Court issued a separate opinion today in State v. Griffin, __ S.W.3d __, __, No. E2020-00327-SC-T10B-CO (Tenn. 2020), which is controlling to the outcome of this case. Specifically, we held in Griffin that the defendant failed to establish that the trial judge’s supervisory responsibilities in his role as a deputy district attorney general were personal or substantial in that case. Id. We hold that the same is true for this case. Therefore, for the reasons provided in Griffin, we reverse the decision of the Court of Criminal Appeals and reinstate the trial court’s denial of recusal in this case.

Authoring Judge: Per Curiam
Originating Judge:Judge Kyle A. Hixson
Knox County Supreme Court 10/30/20
Moriarco Lee v. State of Tennessee

W2019-01592-CCA-R3-PC

The Petitioner, Moriarco Lee, was found guilty by a jury of attempted first degree murder and aggravated assault, and he received a twenty-two-year sentence in confinement. The Petitioner’s convictions were affirmed on direct appeal to this court. The Petitioner filed a petition for post-conviction relief contending, among other claims not raised on appeal, that he received ineffective assistance of counsel when trial counsel failed to subpoena alibi witnesses to testify at trial, failed to present video evidence at trial, and failed to challenge a biased juror. Following a hearing, the post-conviction court denied the petition, and the Petitioner appeals. After a review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 10/30/20