APPELLATE COURT OPINIONS

Caitlin J. Groves, Et Al. v. Tennessee Department of Safety And Homeland Security

M2016-01448-COA-R3-CV

After his vehicle was seized, the owner filed a claim and request for hearing. After the passage of thirty days following the filing of his claim, the owner moved to dismiss the forfeiture, arguing that the Tennessee Department of Safety and Homeland Security had failed to timely set his claim for a hearing. The Administrative Law Judge took the motion to dismiss under advisement, but declined to set a hearing on the merits of the forfeiture. The owner sought interlocutory review of the decision not to set a hearing on the merits, which the Commissioner ultimately denied. Shortly before the Commissioner’s decision on the interlocutory appeal, the ALJ granted the owner’s motion to dismiss and ordered the vehicle returned. The ALJ also denied the owner’s request for attorney’s fees. The owner petitioned for judicial review of the Commissioner’s decision and later amended the petition to include a request for declaratory relief. The chancery court dismissed the owner’s petition for judicial review as moot. The court also dismissed the declaratory judgment action for improper joinder of an original action with an administrative appeal. We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/30/18
In Re Alexis S. Et Al.

M2018-00296-COA-R3-PT

This is a termination of parental rights case involving the parental rights of the mother, Lequita S. (“Mother”), to her minor children, Alexis S., Jaxon S., and Jasmine S. (collectively, “the Children”). The Children were born in 2011, 2014, and 2017, respectively, to Mother and Jerry S. (“Father”). In November 2016, the Overton County Juvenile Court (“trial court”) entered an order removing Alexis and Jaxon from the parents’ custody and placing the two children into the temporary legal custody of the Tennessee Department of Children’s Services (“DCS”). These children were immediately placed in foster care, where they remained at the time of trial. The trial court subsequently entered an order on February 15, 2017, wherein the trial court found that Alexis and Jaxon were dependent and neglected due to the parents’ drug abuse and unsuitable home. Jasmine was placed into the same foster home as her siblings following her birth in June 2017, and the trial court entered an order on October 4, 2017, finding Jasmine to be dependent and neglected. On October 19, 2017, DCS filed a petition to terminate Mother’s and Father’s parental rights to the Children. Following a bench trial, the trial court terminated Mother’s parental rights to the Children upon determining by clear and convincing evidence that (1) Mother had abandoned the Children by failing to provide a suitable home for them, (2) Mother had abandoned the Children by her willful failure to visit them, (3) Mother had demonstrated substantial noncompliance with the permanency plans, (4) Mother had committed severe child abuse against Jasmine, (5) Mother had failed to manifest an ability and willingness to personally assume custody of or financial responsibility for the Children, and (6) the conditions leading to removal still persisted and a return of custody would in all probability cause the Children to be subjected to further abuse and neglect. The trial court further found clear and convincing evidence that termination of Mother’s parental rights was in the best interest of the Children. Mother has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Daryl Colson
Overton County Court of Appeals 11/30/18
Brianna Danielle King v. Aaron Jefferson Daily

M2017-01743-COA-R3-CV

This appeal arises from a divorce action involving two minor children. Mother filed a complaint for divorce on the grounds of irreconcilable differences and inappropriate marital conduct. Father filed an answer and counter complaint based on Mother’s inappropriate marital conduct and adultery. As to the minor children, Father wanted to have the children vaccinated, and Mother opposed vaccinations on religious grounds. The trial court awarded the divorce to Father based on Mother’s inappropriate marital conduct and adultery. The court also designated Father as the primary residential parent and gave him sole decision-making authority for non-emergency medical decisions, which included vaccinations. On appeal, Mother contends that the court interfered with her right to exercise a religious exemption from vaccines. Mother also takes issue with the court’s decision to award the divorce to Father based on Mother’s adultery. She argues that because she had sexual relationships with other men after the parties separated, her acts do not constitute adultery. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Senior Judge William B. Acree
Rutherford County Court of Appeals 11/30/18
Leroy Sexton v. State of Tennessee

M2017-00698-CCA-WR-CO

Dr. William Diebold seeks review of the post-conviction court’s denial of his motion to quash a judicial subpoena compelling him to testify at a hearing on behalf of the Petitioner, who is seeking post-conviction relief in an underlying criminal case. Dr. Diebold, a practicing physician, contends that he is exempt from subpoena to the hearing but subject to subpoena to a deposition pursuant to Tennessee Code Annotated section 24-9-101. Based upon the oral arguments, the record, and the parties’ briefs, we agree with Dr. Diebold that he is statutorily exempt from subpoena to the hearing but subject to subpoena to a deposition. Therefore, the post-conviction court erred by failing to grant Dr. Diebold’s motion to quash. Accordingly, the judgment of the post-conviction court is reversed, and the motion to quash is granted.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge E. Shayne Sexton
Fentress County Court of Criminal Appeals 11/30/18
State, ex rel., Shem Peter Malmquist v. Danielle Nicolosi Malmquist

W2017-00893-COA-R3-JV

In this post-divorce dispute, the mother, a California resident, asked the court to modify a Tennessee child support order. At the hearing before the magistrate, the mother agreed to a voluntary dismissal without prejudice. But later she asked the juvenile court for a rehearing. At the request of both parties, the juvenile court then directed the magistrate to hold another hearing on the mother’s motion. At the new hearing, the magistrate denied the mother’s request to testify by telephone. And, because no one present was ready to proceed, the magistrate also dismissed the notice of rehearing. On appeal, the mother argues that she was entitled to testify by telephone under the Uniform Interstate Family Support Act and the Americans with Disabilities Act. We conclude that the Uniform Interstate Family Support Act did not apply to her request to modify a Tennessee child support order. We further conclude that the record does not support her claim under the Americans with Disabilities Act. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 11/29/18
Emergency Medical Care Facilities, P.C. v. Bluecross Blueshield of Tennessee, Inc., et al.

W2017-02211-COA-R3-CV

This interlocutory appeal pursuant to Tennessee Code Annotated section 27-1-125 follows the trial court’s denial of a motion for class action certification. The proposed class consists of various physicians and health care professionals who are participating providers in the Defendants’ insurance networks and who provide medical services in the emergency departments of hospitals. The central contention is that the class members’ contracts with the Defendants were breached when the fee for certain services was capped at a $50.00 rate. The trial court ultimately concluded that certification of the class was improper and held, among other things, that the plaintiff had not demonstrated that common issues in the case predominated over individual ones. For the reasons stated in this Opinion, we affirm the trial court’s denial of class certification.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Donald H. Allen
Madison County Court of Appeals 11/29/18
Emergency Medical Care Facilities, P.C. v. Bluecross Blueshield of Tennessee, Inc., et al.- Dissent

W2017-02211-COA-R3-CV

I respectfully dissent from the majority’s decision in this case. I disagree with the majority’s assertion that “the argument that diagnosis codes cannot be the standard upon which an emergency is determined for purposes of payment does not somehow make common issues predominate regarding the claims for which a $50.00 cap provision is operative.” I would reverse the trial court as I believe that common issue predominates over all individual issues in this case.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Donald H. Allen
Madison County Court of Appeals 11/29/18
State of Tennessee v. Jewel Moses Bess

M2017-01519-CCA-R3-CD

A Rutherford County grand jury indicted the defendant, Jewel Moses Bess, with first degree murder for the death of his wife, the victim. Following trial, a jury found the defendant guilty as charged, and the trial court imposed a sentence of life imprisonment. On appeal, the defendant challenges the trial court’s evidentiary rulings allowing testimony of the victim’s intent to end their marriage and the defendant’s prior physical abuse of his son. After reviewing the record and considering the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 11/29/18
In Re Jeromia W.

W2017-02529-COA-R3-PT

This action involves the termination of a father’s parental rights to his minor child. Following a bench trial, the court found that clear and convincing evidence existed to support the statutory grounds of abandonment for failure to support and wanton disregard for the child’s welfare; substantial noncompliance with the permanency plan; and failure to manifest an ability and willingness to personally assume responsibility for the child. The court further found that termination was in the best interest of the child. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Special Judge Harold W. Horne
Shelby County Court of Appeals 11/29/18
Susan R.Templeton v. Macon County, Tennessee, Board of Education

M2017-02544-COA-R3-CV

A 62-year-old former employee of the Macon County School System sued the Board of Education on the grounds of age discrimination and retaliation under the Tennessee Human Rights Act. She alleged that her supervisor, the school principal, made age related discriminatory remarks and demoted her after she complained about a co worker’s repeated, sexually explicit comments. In its answer, the Board of Education contended that the re-assignment was a lateral transfer and was justified by nondiscriminatory reasons. The trial court summarily dismissed the complaint finding, inter alia, that Plaintiff failed to establish a prima facie case of age discrimination or retaliation, and that the Board produced undisputed evidence of legitimate, nondiscriminatory reasons for transferring Plaintiff. We respectfully disagree, having concluded that Plaintiff identified and produced evidence to establish a prima facie case for both claims and to create a genuine issue of fact concerning whether the Board’s stated reasons are pretexts for discriminatory or retaliatory animus. For these reasons, the Board was not entitled to summary judgment. Accordingly, we reverse and remand for further proceedings.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge John D. Wootten, Jr.
Macon County Court of Appeals 11/29/18
State of Tennessee v. Marcus Williams

W2018-00498-CCA-R3-CD

On March 2, 2018, the Defendant, Marcus Williams, was convicted of two counts of identity theft; two counts of theft of property over $500 but less than $1000; one count of fraudulent use of a credit/debit card over $1000 but less than $10,000; and two counts of fraudulent use of a credit/debit card over $500 but less than $1000. He was sentenced as a Range II, multiple offender to a total effective sentence of twenty-four years, to be served consecutively to a prior twenty-year sentence, for a combined total of forty-four years. On appeal, the Defendant asserts that there is insufficient evidence to sustain his convictions and that the trial court abused its discretion in denying his motion to sever the offenses. After thorough review, we dismiss this appeal.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 11/29/18
State of Tennessee v. Merrico Jackson

W2017-01782-CCA-R3-CD

The Defendant, Merrico Jackson, was convicted by a Shelby County Criminal Court jury of first degree premeditated murder and sentenced to life imprisonment. On appeal, the Defendant argues that the trial court erred in: (1) denying his request for a continuance; (2) failing to exclude a witness statement written on the back of a photograph array due to a discovery violation; (3) ruling that photographs of text messages and the call log from the Defendant’s phone were properly authenticated; and (4) excluding testimony about alleged witness intimidation by the State. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 11/29/18
State of Tennessee v. Martrice Thomas

W2017-02489-CCA-R3-CD

On September 21, 2017, the Defendant, Martrice Thomas, was convicted of first-degree premeditated murder. The trial court sentenced her to life imprisonment in the Department of Correction. The Defendant argues on appeal that the evidence is insufficient to sustain her conviction. After thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 11/29/18
State of Tennessee v. Breyon Bates

W2017-01930-CCA-R3-CD

The Defendant, Breyon Bates, was convicted by a Madison County Circuit Court jury of possession of .5 grams or more of cocaine with the intent to deliver, a Class B felony; simple possession of cocaine, a Class A misdemeanor; and resisting arrest and criminal impersonation, both Class B misdemeanors. The trial court merged the simple possession count into the possession with intent to deliver count and sentenced the Defendant as a Range II, multiple offender to concurrent terms of 18 years for the felony cocaine conviction and six months for each of the misdemeanor convictions, for an effective term of 18 years in the Department of Correction, to be served consecutively to the sentence for an offense for which the Defendant was on probation at the time he committed the instant offenses. On appeal, the Defendant challenges the sufficiency of the evidence in support of his felony conviction and argues that the trial court erred by not charging the jury with casual exchange under Tennessee Code Annotated section 39-17-419. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 11/29/18
Albert Jackson v. State of Tennessee

W2017-01589-CCA-R3-PC

A Shelby County jury convicted the Petitioner, Albert Jackson, of attempted voluntary manslaughter, employing a firearm during the commission of a felony, reckless endangerment with a deadly weapon, and being a felon in possession of a handgun, and the trial court sentenced the Petitioner to an effective sentence of twenty-four years of incarceration. State v. Albert Jackson, No. W2014-00050-CCA-R3-CD, 2014 WL 7432000, at *1 (Tenn. Crim. App., at Jackson, Dec. 30, 2014), no Tenn. R. App. P. 11 application filed. This court affirmed the convictions on appeal. Id. The Petitioner filed a petition for post-conviction relief challenging the jury instructions and claiming that his trial counsel was ineffective. Appointed counsel added a request for a delayed Rule 11 application. The post-conviction court denied the petition and a delayed appeal. On appeal, the Petitioner contends that the
post-conviction court erred when it denied his request for a delayed Rule 11 appeal and when it denied his petition for post-conviction relief. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 11/29/18
Blount Memorial Hospital v. Eric Glasgow

E2018-01242-COA-R3-CV

The Notice of Appeal in this case indicates that the appellant, Eric Glasgow, is appealing from a final judgment entered on June 8, 2018. However, the order entered on June 8, 2018, simply removes the case from the Trial Court’s active trial docket, subject to being re-activated to the active docket upon proper petition and/or application by any interested party. As such, we lack jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Telford E. Forgerty, Jr.
Sevier County Court of Appeals 11/28/18
Jennifer Parks v. Rebecca A. Walker, M.D. et al.

E2017-01603-COA-R3-CV

This is a health care liability action. Plaintiff gave written pre-suit notice of her claim to potential defendants. See Tenn. Code Ann. § 29-26-121(c) (2018). She then filed her complaint. Defendants filed motions to dismiss. After a hearing, the trial court held that plaintiff failed to substantially comply with the requirements of the notice statute by failing to provide a HIPAA-compliant medical authorization, pursuant to Tenn. Code Ann. § 29-26-121(a)(2)(E). It entered an order granting defendants’ motions to dismiss. Plaintiff appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Kristi Davis
Knox County Court of Appeals 11/28/18
Jennifer Parks v. Rebecca A. Walker, M.D. et al. - dissenting

E2017-01603-COA-R3-CV

I respectfully dissent from the majority’s decision in this case. I disagree with the majority’s holding “that the medical authorizations in this case do not substantially comply with the provisions of Tenn. Code Ann. § 29-26-121.” I would reverse the Trial Court as I believe the medical authorizations do substantially comply.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Kristi Davis
Knox County Court of Appeals 11/28/18
Randall Turner v. State of Tennessee

E2018-00520-CCA-R3-PC

The petitioner, Randall Turner, appeals the denial of his petition for post-conviction relief, which petition challenged his 2001 guilty-pleaded convictions of first degree murder, aggravated kidnapping, and aggravated robbery. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 11/28/18
Hartford Caualty Insurance Company v. Comanche Construction, Inc., et al. v. Andrea Blackwell, et al.

W2017-02118-COA-R9-CV

This case involves a dispute between workers’ compensation insurance carriers concerning liability for benefits paid to an injured employee. The plaintiff filed a declaratory judgment action seeking indemnity for benefits voluntarily paid to the employee on the theory that the employee was actually a loaned servant, which shifted liability to the defendant borrowing employer. The defendant filed a motion for summary judgment asserting that the undisputed facts could not establish a claim for implied indemnity. We granted this Rule 9 interlocutory appeal to consider whether the trial court improperly denied the motion. After our thorough review, we affirm the trial court’s decision to deny the motion for summary judgment and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Senior Judge Robert E. Lee Davies
Dyer County Court of Appeals 11/28/18
State of Tennessee v. Matthew Reynolds, Alphonso Richardson, Cynthia Dianne Skipper, and Derek Vicchitto

M2017-00169-CCA-R3-CD

For their involvement in the death of the victim, Shirley Beck, the defendants, Matthew Reynolds, Alphonso Richardson, Cynthia Dianne Skipper, and Derek Vicchitto, were charged with one count of first degree murder (count one), one count of felony murder (count two), three counts of aggravated sexual battery (counts three, four, and five), and one count of especially aggravated kidnapping (count six). The trial court dismissed the three aggravated sexual battery counts against all four defendants before a jury convicted them of especially aggravated kidnapping. Additionally, in counts one and two, Defendants Reynolds and Richardson were convicted of first degree murder and felony murder as charged, Defendant Skipper was convicted of two counts of the lesser-included offense of criminally negligent homicide, and Defendant Vicchitto was convicted of two counts of the lesser-included offense of facilitation of second degree murder. The trial court merged each of the defendants’ convictions in counts one and two and imposed various sentences to each defendant. For Richardson’s convictions, the trial court imposed a life sentence plus twenty-five years which he challenges as excessive on appeal. Richardson, Reynolds, and Skipper challenge the sufficiency of the evidence supporting their convictions, both Richardson and Reynolds argue the trial court erred in instructing the jury, and Vicchitto challenges the trial court’s evidentiary ruling denying character evidence offered from his mother at trial. After our review, we affirm the evidence was sufficient to support the defendants’ convictions, conclude the trial court properly sentenced Richardson, and determine the trial court did not err in instructing the jury or in denying character evidence on behalf of Vicchitto. However, in merging each of the defendants’ convictions in counts one and two, the trial court failed to impose a sentence for the merged conviction. Therefore, we remand the case to the trial court for sentencing and the entry of completed judgment forms as to counts one and two for each defendant.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jill Bartee Ayers
Montgomery County Court of Criminal Appeals 11/28/18
Raymond Bertuccelli Et Al. v. Carl Mark Haehner Et Al.

E2017-02068-COA-R3-CV

Appellants appeal the trial court’s order granting Appellees’ motion for summary judgment “as to all remaining issues” asserted by Appellants in their complaint. In its order granting summary judgment, the trial court failed to state the legal grounds on which it granted summary judgment on the remaining claims as required by Tennessee Rule of Civil Procedure 56.04. In the absence of such grounds, this Court cannot make a meaningful review of the trial court’s decision. We, therefore, vacate the trial court’s final order and remand the case for further proceedings. Vacated and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Jean A. Stanley
Washington County Court of Appeals 11/28/18
Roy Franks, et al. v. Tiffany Sykes, et al.

W2018-00654-COA-R3-CV

This appeal concerns two separate plaintiffs’ claims under the Tennessee Consumer Protection Act (“TCPA”), alleging that the filing of undiscounted hospital liens violated the TCPA by “[r]epresenting that a consumer transaction confers or involves rights, remedies or obligations that it does not have or involve or which are prohibited by law.” The trial court dismissed one plaintiff’s claim based on the pleadings due to the plaintiff’s failure to bring a claim under the Hospital Lien Act and dismissed another plaintiff’s claim for improper venue. We affirm in part as modified, reverse in part, and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Kyle Atkins
Madison County Court of Appeals 11/28/18
In Re Steven W. Et Al.

M2018-00154-COA-R3-PT

This is a termination of parental rights case, focusing on Steven W., Jr. (“Steven”); Joseph W.; Jorrie W.; Lyric W.; and Timothy W., the minor children (“the Children”) of Tabbitha S. (“Mother”) and Steven W. (“Father”). The Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) on August 14, 2015, upon investigation into allegations of inadequate supervision, lack of stable housing, child abuse, substance abuse, and domestic violence concerns. The Davidson County Juvenile Court (“trial court”) subsequently adjudicated the Children dependent and neglected as to both parents in an order entered May 16, 2016. On March 3, 2017, DCS filed a petition to terminate the parental rights of Mother and Father to the Children. Following a bench trial, the trial court granted the petition as to both parents in an order entered on December 28, 2017. As pertinent to this appeal, the trial court found that statutory grounds existed to terminate Mother’s parental rights upon its finding by clear and convincing evidence that (1) Mother had abandoned the Children by willfully failing to financially support them, (2) Mother had abandoned the Children by exhibiting behavior prior to her incarceration that demonstrated wanton disregard for the Children’s welfare, (3) Mother had failed to substantially comply with the reasonable responsibilities and requirements of the permanency plans, (4) the conditions leading to the Children’s removal from Mother’s home persisted, and (5) Mother had failed to manifest an ability and willingness to personally assume custody or financial responsibility for the Children. The trial court further found by clear and convincing evidence that termination of Mother’s parental rights was in the Children’s best interest. Mother has appealed. Having determined that DCS failed to present clear and convincing evidence that Mother’s failure to financially support the Children was willful, we reverse the trial court’s finding on that ground. We affirm the trial court’s judgment terminating Mother’s parental rights to the Children in all other respects.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Special Judge Alan Edward Calhoun
Davidson County Court of Appeals 11/28/18
Linda Owens v. Hamilton County, Tennessee, Et Al.

E2017-02395-COA-R3-CV

Taxpayer brought action against the county and the purchaser at the delinquent tax sale alleging the sale of her property was void due to the lack of notice of the delinquent tax sale proceeding. The trial court denied the motion for summary judgment filed by the taxpayer and dismissed taxpayer’s complaint in its entirety. Taxpayer appeals. Because the county never effectuated proper service on taxpayer, we reverse the trial court’s decision and remand with instructions that the trial court void the sale of taxpayer’s property and declare taxpayer the fee simple owner

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Pamela A. Fleenor
Hamilton County Court of Appeals 11/28/18