APPELLATE COURT OPINIONS

Lisa A. Boyd v. BNSF Railway Company

W2017-02189-COA-R3-CV

This is an FELA case arising out of an accident that occurred at the railroad’s intermodal facility in which a railroad employee was crushed by a container box being lifted off of a holster truck. The jury entered a verdict in favor of the employee, determining she was zero percent at fault for the accident, despite allegations that she had failed to set the holster truck brakes. The railroad moved for a new trial, raising several evidentiary issues and asserting that the jury’s failure to find the employee contributorily negligent was against the clear weight of the evidence. The trial court denied the motion. We affirm the trial court’s order on jury verdict, as remitted.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Felicia Corbin Johnson
Shelby County Court of Appeals 12/17/18
Andrew Galloway v. Nashid Madyun

W2017-01438-COA-R3-CV

This is a breach of contract case. The trial court entered judgment against Appellant for breach of contract, and Appellant appeals. Because there is no transcript or statement of the evidence, we cannot review the trial court’s holdings. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 12/17/18
State of Tennessee v. Matthew Edward Ford

E2018-00507-CCA-R3-CD

The defendant, Matthew Edward Ford, appeals the Blount County Circuit Court’s order revoking his probation and ordering him to serve the balance of his misdemeanor sentences in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 12/17/18
Brian M. Haslett, Et Al. v. Barry Gregory, Et Al.

M2018-01952-COA-T10B-CV

The defendants moved to disqualify the chancellor after the denial of their motion for summary judgment. As grounds for disqualification, the defendants submitted that the chancellor had violated the Code of Judicial Conduct in denying their motion for summary judgment and in not promptly entering an order on a motion to compel. After the chancellor’s denial of the motion to disqualify, this accelerated interlocutory appeal followed. Because the motion identified no justifiable basis for the chancellor’s disqualification, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 12/17/18
Lawrence Benjamin Davenport v. Denise Michelle Davenport

W2017-01376-COA-R3-CV

In this divorce action, the mother appeals the trial court’s permanent parenting plan order, which designated the father as primary residential parent of the parties’ child and awarded him 280 days of annual residential co-parenting time. Having determined that the order appealed from does not adjudicate all of the claims between the parties and is therefore not a final order, we dismiss this appeal for lack of subject matter jurisdiction.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 12/17/18
In Re: Mason C. Et Al.

E2018-01378-COA-R3-PT

This is a termination of parental rights case involving the parental rights of Allison T. (“Mother”) to the children, Mason C. and Nathan C. (“the Children”), and the parental rights of Jeffrey M. (“Father”) to Nathan C. On November 14, 2016, the maternal grandparents, Patricia T. and Robert T. (“Grandparents”), filed a petition to terminate the parental rights of Mother and Father to their respective Children. Following a bench trial, the trial court terminated Mother’s parental rights to the Children and Father’s parental rights to Nathan upon its determination that the parents had abandoned the Children by willfully failing to support them and that termination of their parental rights was in the best interest of the Children. Because the trial court failed to enter sufficient findings of fact and conclusions of law, we vacate the trial court’s judgment and remand for entry of sufficient findings of facts and conclusions of law in compliance with Tennessee Code Annotated § 36-1-113(k) (2017).

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Larry M. Warner
Cumberland County Court of Appeals 12/14/18
In re: Rader Bonding Company

M2017-01687-CCA-R3-CD

In this appeal, we must determine whether the Appellant, Rader Bonding Company (“Rader”), remained obligated as surety for the $7,500 bond set for the Defendant, Saul Aldaba-Arriaga, for a charge of driving under the influence of an intoxicant (“DUI”), second offense, and his $2,500 bond for a charge of driving on a revoked license when the State later obtained an indictment that increased the severity of the Defendant’s misdemeanor charge of DUI second offense to a felony charge of DUI fourth offense and included additional charges. After the Defendant failed to appear in court on the indicted charges, the trial court initiated forfeiture proceedings and entered a final judgment of forfeiture against the Defendant and Rader following a hearing. We conclude that based on the specific and unique circumstances of this case, Rader’s obligation under the bonding agreement for the $7,500 bond on the Defendant’s DUI second offense charge in general sessions court did not extend to the indicted charge of DUI fourth offense and that as a result, the trial court erred in entering a judgment of final forfeiture against Rader on the $7,500 bond. We further conclude that Rader’s obligation for the $2,500 bond on the Defendant’s charge of driving on a revoked license in general sessions court continued when the Defendant was indicted for the same offense and that the trial court did not abuse its discretion in denying Rader’s request for exoneration. Accordingly, the trial court’s judgment is affirmed in part and reversed in part, and this case is remanded for further proceeding in accordance with this opinion.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 12/14/18
Nedra B. Drayton v. Jacquelyn B. Scruggs

W2017-00760-COA-R3-CV

This appeal arises from an Order of Protection initially issued in the General Sessions Court for Shelby County, Tennessee based on the plaintiff’s allegation that the defendant, her mother, assaulted her “by hitting her with her car.” In the appeal to the Circuit Court, that court ordered that all provisions in the order of protection in the General Sessions Court remain in effect until further order of the Circuit Court. Following numerous filings and motions, one of which sought a psychological mental health assessment of the plaintiff, the Circuit Court denied all pending motions and dismissed the order of protection. This appeal followed. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 12/14/18
Raleigh Commons, Inc. v. SWH, LLC, et al.

W2017-01792-COA-R3-CV

This action, which involves payment of a promissory note, was previously appealed to this Court and subsequently remanded to the trial court due to the existence of a genuine issue of material fact precluding summary judgment. Following remand, the trial court conducted a hearing regarding the disputed issue of the reasonableness of attorney’s fees paid. Determining that the amount of fees paid was reasonable, the trial court entered judgment in favor of Dr. Joseph Weinstein, the note holder and the appellee herein. Dr. Stevan Himmelstein, one of the parties found to be liable on the note, has appealed. Discerning no error, we affirm the trial court’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 12/14/18
In re: Rader Bonding Company - dissenting

M2017-01687-CCA-R3-CD

I dissent from the majority’s holding that the trial court erred in denying Rader Bonding Company’s motion for exoneration and in denying the motion to alter or amend the judgment of forfeiture.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 12/14/18
Paul Brent Baxter v. State of Tennessee

M2017-01230-CCA-R3-PC

The petitioner, Paul Brent Baxter, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. Within the context of his post-conviction claims, the petitioner argues trial counsel was ineffective for failing to object to the State asking the victim to compare her pain level as a result of the petitioner’s assault to the pain she experienced at other points in her life. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Franklin L. Russell
Marshall County Court of Criminal Appeals 12/14/18
In Re Estate of Bernice Hill

W2017-02131-COA-R3-CV

A claim was filed against an estate by the former employer of the decedent. The clerk of court did not send notice to the representative of the estate as required by Tennessee Code Annotated section 30-2-313(a). The estate did not file an exception to the claim until after the time for filing exceptions had run. The trial court accordingly ruled that the exception was time barred. The estate appeals. We reverse the judgment and remand for further proceedings.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 12/14/18
Jermaine Reese v. The Estate of Stanley Cutshaw, Et Al.

E2017-01923-COA-R3-CV

This appeal concerns a debt owed to the plaintiff by her deceased husband. The trial court awarded the plaintiff certain secured real property that she argues does not provide her the full value of her claim against the decedent. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Douglas T. Jenkins
Greene County Court of Appeals 12/14/18
Jermaine Reese v. The Estate of Stanley Cutshaw, Et Al. - concurring

E2017-01923-COA-R3-CV

I concur in the majority’s discussion and decision regarding the inapplicability of the doctrine of exoneration. I am also of the opinion that if the statute of limitations had been timely raised as an affirmative defense, it would have barred Wife’s cause of action. However, I believe that our Fryer decision and Rules 8.03 and 12.08 of the Rules of Civil Procedure, mandate the conclusion that the trial court erred in ambushing Wife by applying an affirmative defense that was never pled nor tried. To the extent that the majority opinion could be read as holding that the trial court’s error was harmless because the statute of limitations had run, I disagree with that reasoning, because I believe it is circular in nature. The conclusion that the error was harmless can, however be supported by other reasoning of the majority. For example, I agree with the majority that the error was harmless, but I would support this conclusion simply on the trial court’s determination that the release executed by the parties was valid and enforceable and supports the conclusion that the property securing the debt should be deeded back to Wife. I write separately to emphasize my view that Fryer was correctly decided, that it is squarely on point and applicable to this case, and that this opinion should not be read as representing an exception to the general principle stated therein, namely that a trial court commits reversible error by sua sponte applying a statute of limitations defense at the end of trial that was never pled, raised by the parties, or tried by implied consent.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Douglas T. Jenkins
Greene County Court of Appeals 12/14/18
State of Tennessee v. William Ingram

W2017-02343-CCA-R3-CD

A Shelby County Criminal Court Jury convicted the Appellant, William Ingram, of aggravated assault, and the trial court sentenced him to six years in the Shelby County workhouse. On appeal, the Appellant challenges the sufficiency of the evidence sustaining his conviction. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 12/14/18
State of Tennessee v. Ricky Dee May

W2018-00224-CCA-R3-CD

The defendant, Ricky Dee May, pled guilty to the manufacture of marijuana and felony possession of drug paraphernalia and received an effective sentence of two years. On appeal, the defendant contends the trial court erred in imposing the maximum sentence for each offense. After our review, we affirm the trial court’s sentence pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/14/18
Brandon Washington v. State of Tennessee

W2017-02126-CCA-R3-PC

The petitioner, Brandon Washington, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel upon the entry of his guilty plea which he argues was entered involuntarily and unknowingly. Following our review, we affirm the denial of the petition and conclude the petitioner has waived any challenge to the entrance of his plea.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 12/14/18
State of Tennessee v. Lance Loveless

M2017-02048-CCA-R3-CD

A Humphreys County grand jury charged the defendant, Lance Loveless, with theft of property between $1000.00 and $10,000.00. Following trial, a jury found the defendant guilty of the lesser-included offense of attempted theft of property between $1000.00 and $10,000.00. On appeal, the defendant contends: the State failed to prove attempt, so the proof was insufficient to support the guilty verdict, and the trial court erred when denying his request for judicial diversion. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Larry J. Wallace
Humphreys County Court of Criminal Appeals 12/14/18
Travis Daniel Freeman v. Wendy Y. Freeman

E2017-02110-COA-R3-CV

This appeal concerns the proper method of invoking a trial court’s subject matter jurisdiction in a proceeding to modify a permanent parenting plan. About one year after the parties’ divorce, Travis Freeman (father) filed a petition to modify the court-ordered custody arrangement and attached a proposed permanent parenting plan pursuant to Tenn. Code Ann. § 36-6-405(a) (2017). Wendy Freeman (mother) opposed the requested modification. The trial court subsequently entered two orders gradually expanding father’s co-parenting time. Later, father filed another motion seeking greater expansion of his co-parenting time and/or designation as the primary residential parent. Father did not attach a new proposed parenting plan to this motion. Ultimately, the trial court ordered a new permanent parenting plan that retained mother as the primary residential parent but granted father additional co-parenting time. Mother appeals. She argues that father did not properly invoke the trial court’s subject matter jurisdiction because father did not attach a new proposed parenting plan to his most recent motion to modify the custody arrangement. We agree with mother that father was statutorily required to submit a new proposed parenting plan pursuant to Tenn. Code Ann. § 36-6-405(a); nevertheless, we hold that father’s petition to modify the parenting plan was sufficient to invoke the trial court’s jurisdiction. Accordingly, we affirm

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Casey Mark Stokes
Meigs County Court of Appeals 12/14/18
In Re Billy F.

E2018-01639-COA-R3-PT

Father appeals the trial court’s finding that termination of his parental rights to his son is in the child’s best interest. Because we conclude that clear and convincing evidence supports both the grounds for termination found by the trial court and the trial court’s best interest finding, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Brad Lewis Davidson
Cocke County Court of Appeals 12/14/18
John Doe By His Next Friend Jane Doe, Et Al. v. Brentwood Academy Inc., Et Al.

M2018-02059-COA-R9-CV

This Tenn. R. App. P. 9 application for permission to appeal concerns whether portions of a trial court order and a transcript, both of which reference Plaintiff Jane Doe’s medical history, should be placed under seal. Pursuant to an October 2, 2018 order of remand from this court in Appeal No. M2018-01611-COA-R10-CV1, the trial court determined that portions of the documents should be redacted but that certain portions of the transcript and order which include references to Jane Doe’s medical history should not be placed under seal. The trial court subsequently granted Jane Doe and John Doe permission to appeal under Tenn. R. App. P. 9. We concur with the trial court that this is an appropriate case for an interlocutory appeal. Furthermore, because the application and answer fully set forth the parties’ positions and the material facts, we dispense with further briefing and oral argument and proceed to the merits of the appeal in order to save the parties additional time and expense.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 12/14/18
Deborah Hart v. Memphis Light, Gas, & Water Division

W2018-00254-COA-R3-CV

The parties dispute whether, under Tennessee Code Annotated section 16-15-710, the applicable statute of limitations was tolled by service of process when no proof of service was returned to the court as required under Tennessee Code Annotated section 16-15-902(a). Under the holding in Fair v. Cochran, 418 S.W.3d 542 (Tenn. 2013), we conclude, as did the trial court, that Appellee’s failure to make return to the court did not, ipso facto, constitute a lack of service of process such that the statute of limitations expired. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 12/13/18
Nationwide Mutual Fire Insurance Company v. Memphis Light, Gas, and Water

W2017-02551-COA-R3-CV

Plaintiff/Appellant Nationwide appeals the trial court’s grant of Defendant/Appellee’s motion to dismiss for failure to state a claim for which relief can be granted. Defendant’s motion was based on the argument that Plaintiff’s claim was time-barred pursuant to the Tennessee Governmental Tort Liability Act, and that Tennessee Code Annotated section 20-1-119 did not allow Plaintiff to timely add Defendant to the suit. Because we conclude that the trial court incorrectly applied Tennessee’s comparative fault statute, we reverse.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 12/13/18
State of Tennessee v. Arvester Brown

W2017-02547-CCA-R3-CD

The Defendant, Arvester Brown, appeals his convictions for felony murder and especially aggravated robbery, for which he received an effective sentence of life imprisonment. On appeal, the Defendant contends that (1) the trial court erred in failing to declare a mistrial due to the behavior of one of the State’s witnesses; (2) the trial court erred in excluding evidence that the victim had agreed to carry out a “hit” on the Defendant; and (3) the State made improper statements during closing arguments. Upon reviewing the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 12/13/18
State of Tennessee v. Joseph Proffitt

W2017-01958-CCA-R3-CD

The Defendant, Joseph Proffitt, was convicted of two counts of attempted second degree murder, three counts of aggravated assault, and two counts of employing a firearm during the attempted murders. He received an effective sentence of fourteen years. On appeal, the Defendant challenges only his convictions for attempted second degree murder, arguing that the evidence is insufficient to support the verdicts. Upon reviewing the record and applicable law, we affirm the Defendant’s convictions.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 12/13/18