APPELLATE COURT OPINIONS

Amy Elizabeth Luker v. Terry Eugene Luker

M2018-00138-COA-R3-CV

Amy Elizabeth Luker (“Petitioner”), asserting she was raped, obtained an ex parte order of protection against her husband Terry Eugene Luker (“Respondent”) in the Chancery Court for Williamson County (“the Trial Court”). Respondent asked for time to conduct discovery before the hearing on whether to extend the order of protection. The Trial Court permitted Respondent to subpoena certain records but otherwise ruled he had no right to conduct discovery under the Tennessee Rules of Civil Procedure. After a hearing, the Trial Court ruled in favor of Petitioner and extended the order of protection. Respondent appeals, arguing principally that the Trial Court erred in blocking discovery and in excluding Respondent’s proposed witnesses. We affirm the Trial Court in its decision regarding the witnesses. However, we hold that the Trial Court erred in determining categorically that Respondent had no right to conduct discovery. We vacate and remand for a new hearing. On remand, the parties shall state specifically what discovery if any they want and the Trial Court is to exercise its discretion in deciding what limited discovery to allow and the time frame. The ex parte order of protection shall remain in effect in the interim. We affirm, in part, and vacate, in part, the judgment of the Trial Court.   

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Senior Judge Robert E. Lee Davies
Williamson County Court of Appeals 08/30/18
Safronia Rufsholm v. Jerry Rufsholm

M2016-02404-COA-R3-CV

This is a divorce action in which the wife appeals the trial court’s classification of property and the type and amount of alimony awarded. We affirm.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 08/30/18
Rufus S. Johnson, III v. Elaina Irene Johnson

M2016-02418-COA-R3-CV

In this divorce case, the trial court denied wife’s request for a continuance of the trial and then, during the trial, excluded an exhibit proffered by wife. Wife contends that the trial court erred in both respects. Because we conclude the trial court did not abuse its discretion in either decision, we affirm.    

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 08/29/18
April Doris Schmidt v. Aaron Errol Ankrom

E2017-01909-COA-R3-CV

In this appeal, the marital dissolution agreement at issue stated the parties’ intent to enter into a separate farm lease agreement for up to 7 years, upon completion of which the exwife could sell the property subject to the ex-husband’s right of first refusal. However, the parties never entered into the contemplated farm lease. The ex-wife, desiring to sell the property prior to the passing of 7 years, brought a declaratory judgment action seeking a declaration of the rights of the parties under the marital dissolution agreement. The trial court held that the ex-wife would be in breach of the agreement if she sold the property prior to 7 years and awarded attorney’s fees to the ex-husband. The ex-wife appeals. We reverse.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Lawrence Howard Puckett
Bradley County Court of Appeals 08/29/18
In Re: Estate of Michael Denver Shell

E2017-02146-COA-R3-CV

In this probate action, the intestate decedent owned real property at the time of his death that was titled solely in his name. The decedent’s spouse subsequently died within 120 hours of the decedent’s death. The trial court ruled that, pursuant to Tennessee Code Annotated § 31-3-120 (2015), the spouse’s heirs possessed no claim to or interest in the real property at issue. The spouse’s heirs have appealed. Discerning no reversible error, we affirm the trial court’s ruling. We decline to award attorney’s fees to the decedent’s estate as damages, determining that this appeal is not frivolous.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge M. Nicole Cantrell
Anderson County Court of Appeals 08/29/18
American Heritage Apartments, Inc. v. Hamilton County Water And Wastewater Treatment Authority, Hamilton County, Tennessee

E2017-01307-COA-R9-CV

In this interlocutory appeal, the issue is whether a statutory amendment barring class action lawsuits against the defendant, Tenn. Code Ann. § 68-221-608(e)(4) (Supp. 2017), applies retroactively thereby requiring the denial of the plaintiff’s previously-filed request for class certification under Tenn. R. Civ. P. 23. We hold that the statutory language at issue, providing that, “[t]his part shall not authorize or permit any class action lawsuits against any authority,” is unambiguous, and therefore reference to its legislative history is unnecessary and improper. Because this provision is procedural and remedial in nature, not affecting substantive rights of the plaintiff, we affirm the trial court’s judgment that it applies retroactively to bar plaintiff’s class certification request.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge J.B. Bennett
Hamilton County Court of Appeals 08/29/18
State of Tennessee v. Marc K. Eliazar

M2017-00757-CCA-R3-CD

The Appellant, Marc K. Eliazar, pled guilty in the Rutherford County Circuit Court to possession of one-half ounce or more of marijuana with intent to sell or deliver, a Class E felony, and reserved certified questions of law concerning whether the police officer’s dog sniff of his vehicle prolonged the traffic stop and, if so, whether the officer had reasonable suspicion of criminal activity for the dog sniff. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the trial court’s denial of the motion to suppress.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 08/29/18
State of Tennessee v. Amail John Land

M2017-00422-CCA-R3-CD

The defendant, Amail John Land, appeals his Dekalb County Criminal Court jury convictions of burglary, theft of property valued at less than $500, and vandalism of property valued at less than $500. He challenges the admission of his pretrial statement to the police, the admission of testimony concerning the contents of a video recording that had been destroyed prior to trial, and the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge David A. Patterson
DeKalb County Court of Criminal Appeals 08/29/18
State of Tennessee v. Gregory Lynn Kelley

M2017-01158-CCA-R3-CD

Defendant, Gregory Lynn Kelley, was indicted by the Maury County Grand Jury for one count of sale of more than 0.5 grams of methamphetamine, a Class B felony. Defendant pleaded guilty to the lesser-included offense of facilitation of the sale of methamphetamine over 0.5 grams, a Class C felony. Following a sentencing hearing, the trial court sentenced Defendant as a Range II offender to serve eight years and six months in the Tennessee Department of Correction. Defendant contends on appeal that the trial court abused its discretion when it denied Defendant’s request to serve his sentence on probation. Having reviewed the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 08/29/18
Gary Haiser Et Al. v. Michael McClung Et Al.

E2017-00741-COA-R3-CV

This case involves two consolidated actions brought by opposing boards of directors of a residential development community club, with each board claiming legitimacy. The plaintiffs to the original action were owners of real property in the development who held a special meeting in September 2011 in order to elect a new board of directors for the community club. The previous board of directors and defendants to the original action contested the validity of the election, claiming that none of the counted votes were cast by members in good standing. The defendants subsequently met in November 2011 and again in March 2012 to ratify their positions on the community club board of directors. In December 2011, the “new” board of directors, purportedly elected in September 2011, filed a declaratory judgment action against the original board of directors in the Cumberland County Chancery Court, requesting that the court declare which board of directors was legally in control. The complaint also requested that the court declare whether the purported developer properly possessed developer’s rights and that the court award damages to the new board for breach of fiduciary duties by the original board. In April 2012, the original board filed a separate declaratory judgment action against the new board in the Cumberland County Chancery Court, making similar allegations and requesting a declaratory judgment, an injunction preventing the new board from acting on behalf of the community club, and damages for conversion. The trial court consolidated the two actions in July 2012 and conducted a bench trial on the matter over the course of seven non-consecutive days in 2015 and 2016. At the conclusion of trial, the court determined that the new board was prevented from challenging the developer’s status due to a statute of limitations. The trial court further determined that neither board was legitimately in control and appointed a special master to conduct an accounting of dues and a supervised election. The trial court also directed each side to pay its own attorney’s fees, ordering the boards to repay to the community club any funds used to pay attorney’s fees. The original board was re-elected during the supervised election, and the special master determined that both sides had paid attorney’s fees from their respective annual assessments collected. The trial court conducted a hearing on the parties’ objections to 08/29/2018 2 the special master’s report before adopting the master’s findings in total. The trial court thereby affirmed the original directors as current directors; ordered those directors to repay $54,157.41 to the community club funds; and ordered the plaintiffs to repay $143,513.55 to the community club funds. The plaintiffs have appealed. Determining that the trial court improperly relied upon a statute of limitations that is inapplicable to the plaintiffs’ action, we reverse the trial court’s judgment and remand for further proceedings consistent with this opinion. We further reverse the trial court’s alternative rulings for lack of evidentiary basis.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Ronald Thurman
Cumberland County Court of Appeals 08/29/18
Vallaree Goodwin v. Kebede G. Hanebis

M2017-01689-COA-R3-CV

This is an appeal from a judgment entered on a jury verdict. The case arises from a motor vehicle accident. The jury returned a verdict in favor of Appellee, and the trial court entered a final judgment for $68,995.02. Because the trial court erred in excluding relevant medical records, we reverse the judgment and remand for a new jury trial.  

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 08/29/18
Nicole Joseph v. William Edge SalonSpa, LLC

M2018-01425-COA-R3-CV

This is an appeal from a final judgment entered on April 24, 2018. Because the appellant did not file either her motion to alter or amend or her notice of appeal within thirty days after entry of the judgment as required by Tenn. R. App. P. 4(a), we dismiss the appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 08/28/18
Johnny Stephen Francis v. Janet Kimberley Hughes Et Al.

E2017-02139-COA-R3-CV

The trial court determined that the defendant, Janet Kimberly Hughes, breached her fiduciary duty to the plaintiff, Johnny Stephen Francis, by utilizing a power of attorney to withdraw funds from Mr. Francis’s bank account for Ms. Hughes’s sole benefit. The trial court ordered Ms. Hughes to repay those funds. Ms. Hughes timely appealed. Because Ms. Hughes has failed to comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6, we dismiss this appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jerri S. Bryant
Bradley County Court of Appeals 08/28/18
John Paul Little v. State of Tennessee

E2017-02295-CCA-R3-CD

The Defendant-Appellant, John Paul Little, was convicted by a Roane County jury of four counts of rape of a child, see Tenn. Code Ann. § 39-13-522, for which he received a sentence of 120 years in confinement. The sole issue presented in this appeal is whether the evidence is sufficient to support his convictions. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Jeffery H. Wicks
Roane County Court of Criminal Appeals 08/28/18
Barbara Patterson, Individually And As Surviving Spouse Of David Charles Patterson, Deceased v. STHS Heart, LLC

M2018-01419-COA-T10B-CV

Appellant sought disqualification of the trial judge pursuant to Tennessee Supreme Court Rule 10B. The trial judge denied the motion to recuse.  Finding no error, we affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 08/28/18
In Re Alexis C.

M2017-02052-COA-R3-PT

This is a termination of parental rights case involving the parental rights of the mother, Bethany C. (“Mother”), to her minor child, Alexis C. (“the Child”), who was two years of age at the time of trial. The Child was born in 2014 to Mother and Jeremy C. (“Father”). In August 2015, the Maury County Juvenile Court (“trial court”) entered an order removing the Child from Mother’s custody and placing the Child into the temporary legal custody of the Tennessee Department of Children’s Services (“DCS”). The Child was immediately placed in foster care, where she remained at the time of trial. The trial court subsequently entered an order on October 12, 2015, wherein the trial court found that the Child was dependent and neglected due to Mother’s and Father’s incarceration. On August 23, 2016, DCS filed a petition to terminate the parental rights of Mother and Father. Following a bench trial, the trial court terminated Mother’s parental rights to the Child upon determining by clear and convincing evidence that (1) Mother had abandoned the Child by failing to provide a suitable home, (2) Mother had failed to substantially comply with the requirements of the permanency plans, (3) the conditions leading to removal still persisted and other conditions persisted that would in all probability cause the Child to be subjected to further abuse or neglect, and (4) Mother had failed to manifest an ability and willingness to personally assume custody of and financial responsibility for the Child. The court further found clear and convincing evidence that termination of Mother’s parental rights was in the best interest of the Child. Mother has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge George L. Lovell
Maury County Court of Appeals 08/28/18
In Re Charles T.

M2017-02545-COA-R3-PT

This appeal arises from the juvenile court’s ruling terminating the father’s parental rights to his son on the grounds of abandonment by failure to visit, failure to support, and wanton disregard; substantial non-compliance with the permanency plan; and failure to manifest an ability and willingness to personally assume responsibility. The court further determined that termination of the father’s parental rights was in the child’s best interest. The father appeals. We affirm as modified.   

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Wayne C. Shelton
Montgomery County Court of Appeals 08/28/18
Hampton Crane Service, Inc. v. Burns Phillips, Commissioner Of Tennessee Department of Labor & Workforce Development, Et Al.

M2017-02213-COA-R3-CV

Employer appeals from the agency’s decision to award unemployment benefits to an employee. Because the record contains substantial and material evidence to support the agency’s decision, we affirm. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 08/27/18
Linda Noe v. Solid Waste Board Of Hamblen County/Morristown

E2017-00255-COA-R3-CV

The petitioner in this Tennessee Public Records Act proceeding requested hard copies and electronic copies of records relating to a landfill maintained by the Solid Waste Board of Hamblen County/Morristown and an upcoming meeting of the Board. The trial court held a hearing as required by the TPRA, after which it dismissed the petition, holding that, under the facts presented, the petitioner was given access to the records in compliance with the TPRA. Upon our review, we conclude that, while some of the records sought were not available at the time of petitioner’s request, some records were available and were not produced for petitioner’s review. Accordingly, we reverse the judgment in part and affirm in part; we remand the case for further proceedings.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Beth Boniface
Hamblen County Court of Appeals 08/27/18
Julia Browning v. Mark D. Browning

E2017-02354-COA-R3-CV

A creditor obtained a default judgment in general sessions court and the debtor appealed the judgment to circuit court. The debtor was not in the courtroom when the case was called in circuit court, and the court awarded the creditor a default judgment. The debtor appeals the circuit court’s judgment, and we affirm based on the language of Tenn. Code Ann. §§ 27-5-106 and -107.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 08/27/18
State of Tennessee v. Corey Forest - Concurring

M2017-01126-CCA-R3-CD

I concur with the majority opinion in this case. I write separately to expand upon what I feel is the inappropriate procedure employed during this post-conviction proceeding. I am unaware of any authority that allows a trial counsel to allege ineffective assistance of counsel against himself or herself. Trial counsel in this case had a clear conflict of interest. See Frazier v. State, 303 S.W.3d 674, 682-83 (Tenn. 2010) (noting that an attorney in a post-conviction proceeding who had represented the petitioner on direct appeal had a clear conflict of interest); see also Velarde v. United States, 972 F.2d 826, 827 (7th Cir. 1992) (“[T]rial counsel … can hardly be expected to challenge … his own ineffectiveness.”) (quoting United States v. Taglia, 922 F.2d 413, 418 (7th Cir. 1991)). Attorneys are obligated to avoid ethical violations in their practice of law. Frazier, 303 S.W.3d at 683.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Robert L. Jones
Maury County Court of Criminal Appeals 08/27/18
State of Tennessee v. Corey Forest

M2017-01126-CCA-R3-CD

The Defendant-Appellant, Corey Forest, entered a guilty plea to possession of more than .5 grams of a Schedule II substance and to unlawful possession of a firearm and attempted to reserve two certified questions pursuant to Tennessee Criminal Procedure Rule 37(b)(2) regarding whether the stop of his vehicle was lawful. After this court dismissed the appeal because the certified questions were not properly reserved, Forest filed a timely petition for post-conviction relief and obtained an agreed order stating that defense counsel had provided ineffective assistance in drafting the certified questions. The trial court then vacated Forest’s judgments of conviction and allowed him to withdraw his guilty plea. Thereafter, Forest and the State agreed to re-enter the original plea agreement. Following a new plea submission hearing, the trial court accepted Forest’s guilty plea to the same offenses and entered new judgments of conviction, with Forest reserving two new certified questions of law regarding the stop of his vehicle. Because the parties and the trial court did not follow the post-conviction procedures and law before the new certified questions were reserved and because Forest cannot establish that he was prejudiced by counsel’s errors based on this record, we dismiss Forest’s appeal, vacate the agreed order granting post-conviction relief, as well as the subsequent plea agreement and guilty plea, and remand the case to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Robert L. Jones
Maury County Court of Criminal Appeals 08/27/18
State of Tennessee v. Michael Anthony Rodgers

W2017-01254-CCA-R3-CD

The Defendant, Michael Anthony Rodgers, was convicted by a Madison County Criminal Court jury of possession of heroin with the intent to deliver, a Class B felony; possession of methamphetamine with intent to deliver, a Class C felony; and simple possession of methamphetamine and heroin, both Class A misdemeanors, and was sentenced by the trial court as a Range IV, persistent offender to an effective term of twenty-two years at 45% in the Department of Correction, to be served consecutively to his sentence in a federal case. On appeal, he challenges the sufficiency of the evidence in support of his felony drug convictions, arguing that there was insufficient proof from which the jury could infer that he possessed the drugs with the intent to deliver. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Kyle Atkins
Madison County Court of Criminal Appeals 08/24/18
State of Tennessee v. Spencer T. Gibson

M2017-00325-CCA-R3-CD

Defendant, Spencer T. Gibson, pled guilty in the Davidson County Criminal Court to the offense of robbery and received a sentence of eight years on supervised probation. We note that Defendant agreed to be sentenced outside of the statutory range in exchange for the reduced charge. On February 9, 2016, a probation violation warrant was issued. Following a hearing, the trial court revoked probation and ordered Defendant to serve the balance of his sentence by incarceration. On appeal, Defendant argues that the trial court abused its discretion in revoking his probation and ordering him to serve his eight-year sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 08/24/18
State of Tennessee v. Christopher Talley

W2017-01752-CCA-R3-CD

A Shelby County jury convicted the Defendant, Christopher Talley, of attempted second degree murder, aggravated assault, and theft of property valued under $500. The trial court sentenced him to an effective sentence of twenty-four years of incarceration. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his convictions; (2) the prosecutor committed prosecutorial misconduct; and (3) the trial court erred when it applied certain enhancement factors at sentencing. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Glenn I. Wright
Shelby County Court of Criminal Appeals 08/24/18