APPELLATE COURT OPINIONS

In Re Catherine J.

W2017-00491-COA-R3-PT

This is a termination of parental rights case involving the parental rights of the father, Clyde J. (“Father”), to his minor child, Catherine J. (“the Child”). On October 27, 2015, the Shelby County Juvenile Court (“trial court”) placed the Child into the 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. Following a hearing conducted on February 3, 2016, the trial court found the Child to be dependent and neglected as to Father due to improper guardianship. On August 4, 2016, DCS filed a petition to terminate Father’s parental rights. Following a bench trial before a special judge on January 26, 2017, the trial court found by clear and convincing evidence that Father had abandoned the Child by failing to visit the Child, failing to financially support the Child, and exhibiting wanton disregard for the Child’s welfare prior to his incarceration. The trial court also found clear and convincing evidence that termination of Father’s parental rights was in the best interest of the Child. The trial court entered a final judgment on February 13, 2017, terminating Father’s parental rights to the Child. Father has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Special Judge Harold W. Horne
Shelby County Court of Appeals 01/30/18
State of Tennessee v. Timothy J. Hickman

M2017-00836-CCA-R3-CD

The Appellant, Timothy J. Hickman, is appealing the trial court’s denial of his motion to correct an illegal sentence. The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 01/30/18
State of Tennessee v. Jessie D. McDonald

M2017-01201-CCA-R3-ECN

The Petitioner, Jessie D. McDonald, appeals from the Davidson County Criminal Court’s summary dismissal of his petition for a writ of error coram nobis. The Petitioner contends that the coram nobis court erred by summarily dismissing his petition as having been untimely filed and failing to state a cognizable claim. Following our review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 01/30/18
In Re Alivia F.

M2016-02328-COA-R3-PT

A mother appeals from the termination of her parental rights to her child. The chancery court found clear and convincing evidence of two statutory grounds for termination: abandonment by willful failure to support and persistence of conditions. The court also found that termination of the mother’s parental rights was in the child’s best interest. Because we conclude that the evidence was less than clear and convincing as to each ground for termination, we reverse.    

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Ronald Thurman
White County Court of Appeals 01/30/18
Mardoche Olivier v. State of Tennessee

M2017-01059-CCA-R3-HC

The Defendant, Mardoche Olivier, was indicted by the Montgomery County Grand Jury for the offense of driving a vehicle at a time when his license to drive had been canceled, suspended, or revoked. While this charge was pending in Montgomery County Circuit Court, the Defendant filed pro se a petition for habeas corpus relief as to the pending charge. The trial court summarily dismissed the petition and the Defendant has appealed. We conclude that the trial court lacked jurisdiction to consider the Defendant’s habeas corpus petition, and accordingly the trial court properly summarily dismissed the petition. Because the instant appeal is frivolous and because the Defendant is abusing the appellate process, we order that the Clerk of this Court shall not file any further notices of appeal from the Defendant in habeas corpus matters unless the Defendant attaches to the notice of appeal a copy of the final judgment challenged. We tax the costs to the Defendant.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 01/30/18
Jerome Lamont Wolley v. State of Tennessee

M2017-01388-CCA-R3-PC

Jerome Lamont Wolley, the Petitioner, appeals from the post-conviction court’s order summarily dismissing his second
post-conviction petition. Discerning no error, we affirm the post-conviction court’s order.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 01/30/18
State of Tennessee v. Antonio Smith

E2016-02130-CCA-R3-CD

Defendant, Antonio Smith, was indicted by the Knox County Grand Jury in a multi-count presentment with one count of sale of heroin in a drug-free zone, one count of delivery of heroin in a drug-free zone, three counts of possession of heroin with the intent to sell in a drug-free zone, three counts of possession of heroin with the intent to deliver in a drugfree zone, one count of possession of marijuana, two counts of possession of a firearm with the intent to go armed during the commission of a dangerous felony, two counts of felon in possession of a firearm with intent to go armed during the commission of a dangerous felony, three counts of felon in possession of a firearm, and four counts of criminal gang enhancement. A codefendant, Heather Montgomery, was also indicted for several offenses. The trial court dismissed the criminal gang enhancement counts prior to trial after the statute was found unconstitutional by this court in State v. Bonds, 502 S.W.3d 118 (Tenn. Crim. App. 2016). Following a jury trial, Defendant was acquitted of the two counts of felon in possession of a firearm with intent to go armed during the commission of a dangerous felony but found guilty of all other counts as charged. The trial court merged several of the convictions and sentenced Defendant as a career offender to an effective sentence of 72 years. After the denial of a motion for new trial, Defendant initiated this appeal. On appeal Defendant challenges the denial of a pretrial motion to suppress evidence and the sufficiency of the evidence. Having carefully reviewed the record before us and the briefs of the parties, we find no error and affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 01/30/18
Andrew "Rome" Withers v. Rosalind D. Withers

W2016-01663-COA-R3-CV

This appeal revolves around a pro se litigant’s efforts to assume control of the assets of a trust and to replace the trustee. After the dismissal of his second petition related to the trust, the pro se litigant filed this appeal. We dismiss the appeal for failure to file a brief that complies with the appellate rules. We also grant the trustee’s request for attorney’s fees and expenses incurred on appeal.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 01/30/18
Eric Bernard Howard v. Turney Center Disciplinary Board, Et Al.

M2017-00230-COA-R3-CV

Eric Bernard Howard, an inmate at the Turney Center Industrial Complex, was charged with the disciplinary offense of defiance. The conduct at issue occurred at the institution’s medical clinic. Howard became angry, used profanity, and physically struck clinic property. After a hearing, he was found guilty by “alternate disciplinary officer” Rachel McCauley. Howard filed a petition for common law writ of certiorari with the trial court, alleging that he was denied due process at his hearing. He further asserted that the governing Uniform Disciplinary Procedures of the Tennessee Department of Correction (TDOC) were not followed. He says this resulted in substantial prejudice to him. The trial court found no due process violation, and ruled that any deviation from the Uniform Disciplinary Procedures was minimal and did not result in substantial prejudice. The trial court dismissed the petition. We affirm the judgment of the trial court.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Joseph A. Woodruff
Hickman County Court of Appeals 01/30/18
Mary L. Scales v. H. G. Hill Realty Co., LLC, Et Al.

M2017-00906-COA-R3-CV

A customer slipped and fell at a grocery store and sued four different entities that owned and/or operated the store. When two of the defendants filed a motion to compel the plaintiff to respond to discovery responses, the plaintiff voluntarily dismissed these defendants from the action. Then, in response to an answer to an amended complaint in which another defendant asserted the comparative fault of the dismissed defendants, the plaintiff filed a second amended complaint adding the dismissed defendants back in as named defendants pursuant to Tenn. Code Ann. § 20-1-119. The newly added defendants filed a motion to dismiss, which the trial court granted. The plaintiff appealed, and we reverse the trial court’s judgment. We hold that the statute permitted the plaintiff to add the formerly dismissed defendants back into the lawsuit.  

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 01/30/18
State of Tennessee v. Devin Whiteside

W2016-00671-CCA-R3-CD

The Appellant, Devin Whiteside, pled guilty to two counts of aggravated robbery, and he received concurrent sentences of eight years in the Tennessee Department of Correction. Thereafter, the Appellant filed a motion to withdraw his guilty pleas, alleging that after the plea hearing, he obtained information relating to the testimony of two of the State’s witnesses. He maintained that, if he had been provided the information prior to the plea, he would not have pled guilty. The trial court denied the motion, and the Appellant appeals. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Kyle Atkins
Madison County Court of Criminal Appeals 01/30/18
David Ivy v. State of Tennessee

W2016-02454-CCA-R3-ECN

The Petitioner, David Ivy, appeals the Shelby County Criminal Court’s denial of his petition for a writ of error coram nobis, seeking relief from his conviction of first degree premeditated murder and resulting sentence of death. On appeal, the Petitioner contends that the coram nobis court erred by dismissing his petition, by denying his Rule 36.1 motion to correct an illegal sentence, and by denying his writ of error audita querela. In addition, he asks that this court advise him as to the correct pleading to file in order to challenge his death sentence. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the coram nobis court did not err by denying relief, and we decline to provide an advisory opinion regarding future requests for relief.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 01/30/18
State of Tennessee v. Daniel Perez

W2016-02483-CCA-R3-CD

The Defendant, Daniel Perez, was convicted of one count of aggravated robbery. The Defendant argues: (1) that the evidence was insufficient to support his conviction, and (2) that the trial court erred in allowing the State to reference witnesses that the Defendant could have produced at trial. Following our review, the judgment is affirmed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John Campbell
Shelby County Court of Criminal Appeals 01/30/18
State of Tennessee v. Antonio Johnson

W2017-00476-CCA-R3-CD

The Shelby County Grand Jury indicted Defendant, Antonio Johnson, on charges of attempted first degree murder, employing a firearm in the commission of a dangerous felony, reckless endangerment with a deadly weapon, and three counts of aggravated assault; the State later dismissed two of the aggravated assault counts. The jury convicted Defendant of attempted second degree murder, employment of a firearm in the commission of a dangerous felony, aggravated assault, and reckless endangerment with a deadly weapon. The trial court sentenced Defendant to eleven years for the attempted second degree murder conviction, six years for the aggravated assault conviction, six years for the employment of a firearm during the commission of a dangerous felony conviction, and two years for the reckless endangerment conviction. The trial court ordered the sentences for aggravated assault and reckless endangerment to run concurrently with each other and ordered the remaining sentences to run consecutively, for an effective sentence of twenty-three years. On appeal, Defendant argues that (1) the evidence was insufficient for a rational juror to have found him guilty of attempted second degree murder beyond a reasonable doubt; (2) the trial court erred in allowing the admission of testimony regarding Defendant’s past fight with one of the victims; (3) the trial court erred in allowing the admission of a surveillance video; and (4) the trial court erred in ordering partial consecutive sentencing. After a thorough review of the facts and
law, we affirm.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 01/30/18
Braylen Bennett v. State of Tennessee

E2016-02276-CCA-R9-PC

In this interlocutory appeal, the petitioner, Braylen Bennett, appeals the ruling of the post-conviction court denying his request for discovery materials from the State. We conclude that the plain language of both the Post-Conviction Procedure Act and Rule 28 of the Rules of the Tennessee Supreme Court impose upon the State an obligation to provide discovery materials to the petitioner as part of the post-conviction proceeding. We further conclude that the State’s obligation cannot be met by requiring the postconviction petitioner to obtain from his trial counsel those discovery materials disclosed by the State as part of the trial proceeding. Finally, we conclude that, because the postconviction court’s ruling contains insufficient analysis to support its conclusion that none of the disclosures required by Rule 16 of the Tennessee Rules of Criminal Procedure are relevant to the claims presented by the petitioner, the case must be remanded for reconsideration of the petitioner’s request in light of the rulings in this opinion.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Steven Sword
Knox County Court of Criminal Appeals 01/29/18
In Re Joel B.

M2016-01370-COA-R3-JV

A trial court designated the father of a child born out of wedlock as the primary residential parent and imputed additional income to the mother for purposes of child support after determining she was underemployed. The mother appealed the trial court’s judgment. During the pendency of the appeal, dependency and neglect proceedings in the trial court resulted in the child’s removal from the father’s residence and his placement with the mother in California. The dependency and neglect proceedings rendered moot the mother’s challenge of the trial court’s designation of the father as the primary residential parent, leaving the imputation of additional income to the mother as the only issue on appeal. Concluding the trial court did not abuse its discretion in allocating additional income to the mother for child support purposes, we affirm that aspect of the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Sharon Guffee
Maury County Court of Appeals 01/29/18
Harakas Construction, Inc. v. Metropolitan Government Of Nashville and Davidson County, Et. Al.

M2016-01540-COA-R3-CV

Harakas Construction, Inc. appeals the judgment of the Chancery Court for Davidson County (“the Trial Court”) granting summary judgment to Metropolitan Government of Nashville and Davidson County (“Metro”) and Dale and Associates, Inc. (“Dale”). We find and hold that the Trial Court correctly granted summary judgment to Metro based upon sovereign immunity and that the Trial Court correctly granted summary judgment to Dale because Dale had negated essential elements of Harakas’s claim. 

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/29/18
Mardoche Olivier v. State of Tennessee

M2017-01057-CCA-R3-HC

Defendant, Mardoche Olivier, was indicted for driving on a cancelled, suspended, or revoked license and violating the vehicle registration law. While that charge was pending, Defendant filed pro se a petition for habeas corpus relief, which the trial court summarily denied. After a review of the record, we hold that the trial court correctly dismissed the motion for lack of jurisdiction. Because the present appeal is frivolous and because Defendant is abusing the appellate process, we tax the costs to Defendant and restrict further habeas corpus appeals unless Defendant attaches to his notice of appeal a copy of a final judgment for the challenged conviction.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge William R.Goodman III
Montgomery County Court of Criminal Appeals 01/29/18
In Re: Ke'Andre C., Et Al.

M2017-01361-COA-R3-PT

This is a termination of parental rights case concerning two minor children. Mother is the biological parent of both children. Father is the biological parent of the younger child only. The trial court found by clear and convincing evidence that multiple grounds existed to terminate Mother’s parental rights to both children and Father’s parental rights to his child. Mother and Father appealed. We reverse the trial court’s finding as to one ground for termination asserted against Mother and one ground asserted against Father, but we otherwise affirm the termination of Mother’s and Father’s parental rights.      

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge George L. Lovell
Maury County Court of Appeals 01/29/18
Billy W. Tankersly v. Batesville Casket Company, Inc., Et Al.

M2016-02389-SC-R3-WC

Billy Tankersley (“Employee”) worked for Batesville Casket Company (“Employer”) for thirty-seven years. He injured his right shoulder and arm on December 12, 2012. He ultimately was unable to return to work. He filed this action in the Chancery Court for Coffee County seeking permanent total disability benefits. The trial court found him to be permanently and totally disabled. The award was apportioned 90% to Employer and 10% to the Second Injury Fund. Employer has appealed. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment of the trial court.

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge Vanessa Jackson
Coffee County Workers Compensation Panel 01/26/18
Stuart Elseroad v. Kaitlin Cook

E2018-00074-COA-T10B-CV

This is an accelerated interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, from the trial court’s denial of a motion for recusal. Petitioner contends the trial judge should have recused himself because Petitioner “was directly involved in a decision-making process that ultimately resulted in an effect on the [judge’s] finances.” Petitioner also contends recusal is required because “the Judge based his ruling almost exclusively on his own statements that he was unaware of the Petitioner’s involvement in his loan application process,” which statements made him “a material witness.” Having reviewed the petition for recusal appeal, pursuant to the de novo standard as required under Rule 10B, § 2.01, we affirm the trial court’s decision to deny the motion for recusal.

Authoring Judge: Judge Frank G. Clement Jr., P.J., M.S.
Originating Judge:Judge Gregory S. McMillian
Knox County Court of Appeals 01/26/18
Deborah Lacy v. HCA Tristar Hendersonville Hospital, Et Al

M2017-01055-COA-R3-CV

This action, which involves the plaintiff’s claims of assault and battery against her former co-workers and a medical doctor at the hospital where she was previously employed, is before this Court on appeal for the second time. See Lacy v. HCA Tristar Hendersonville Hosp., No. M2015-02217-COA-R3-CV, 2016 WL 4497953 (Tenn. Ct. App. Aug. 25, 2016) (“Lacy I”). The first appeal arose from an involuntary dismissal, pursuant to Tennessee Rule of Civil Procedure 41.02(2), following the close of the plaintiff’s proof during a bench trial. The plaintiff, proceeding without benefit of counsel, had filed a statement of the evidence, which was subsequently stricken from the record by the trial court upon an objection filed by the defendants. The first appeal came before this Court without a statement of the evidence in the record. Determining that the trial court had failed to resolve the parties’ conflicts concerning the plaintiff’s statement of the evidence, pursuant to Tennessee Rule of Appellate Procedure 24(c) and (e), and that the trial court had failed to make sufficient factual findings in its final order, this Court vacated the order of involuntary dismissal and remanded to the trial court for appropriate factual findings and a resolution of the conflicts concerning the statement of the evidence. Lacy I, 2016 WL 4497953, at *3. On remand, the defendants submitted a statement of the evidence, which, upon review, the trial court approved as accurate. The trial court then entered an order setting forth findings of fact and conclusions of law, determining that the plaintiff had failed to present proof of causation and damages during the bench trial. The trial court subsequently entered a final order dismissing the plaintiff’s claims with prejudice. The plaintiff timely appealed. Discerning no reversible error, we affirm.  

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Joe H. Thompson
Sumner County Court of Appeals 01/26/18
Linda Wimmer v. Chattanooga-Hamilton County Hospital Authority D/B/A Erlanger Health System

E2017-00352-COA-R3-CV

Linda Wimmer (“Plaintiff”) sued Chattanooga-Hamilton County Hospital Authority d/b/a Erlanger Health System (“Erlanger”) with regard to an incident in which Plaintiff was hit with an interior door and seriously injured. After a trial without a jury, the Circuit Court for Hamilton County (“the Trial Court”) entered its Memorandum and Judgment finding and holding, inter alia, there was no evidence that the location of the door constituted a defective design and no evidence that the door itself was defective, and that even if Erlanger had a duty to post a sign or put a glass window in the door, there was no evidence of causation. The Trial Court entered judgment in favor of Erlanger. Plaintiff appeals to this Court. We find and hold that Erlanger was immune from suit pursuant to Tenn. Code Ann. § 29-20-101, et seq., that Plaintiff failed to prove that said immunity was removed, and, in the alternative, that Plaintiff failed to prove causation. We, therefore, affirm the Trial Court’s judgment in favor of Erlanger.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 01/26/18
State of Tennessee v. Michael Eugene Rhodes, Jr.

M2016-02558-CCA-R3-CD

The Defendant, Michael Eugene Rhodes, Jr., appeals the trial court’s revocation of his community corrections sentence and resentencing him to ten years in the Department of Correction. On appeal, he argues that the trial court erred in revoking his community corrections sentence and in increasing his sentence to ten years. Following our review, we affirm the sentencing decision of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 01/26/18
Opry Mills Mall Limited Partnership, Et Al. v. Arch Insurance Company, Et Al.

M2016-01763-COA-R3-CV

The primary claim at issue in this appeal is for breach of an insurance contract. The insured property at issue, Opry Mills Shopping Mall, sustained catastrophic damages from the May 2010 flood in Nashville, Tennessee. Following the flood, the insureds contended the policy provided $200 million of coverage. The insurers insisted the policy limit for the claim was $50 million pursuant to the High Hazard Flood Zones Limit due to the fact the location of the Mall had been designated on a Flood Insurance Rate Map as a Special Flood Hazard Area. The trial court summarily ruled that the policy limits were $200 million finding, inter alia, the insured properties that were limited to $50 million of coverage were listed on the High Hazard Flood Locations schedule in Endorsement 6 of the policy, and Opry Mills Shopping Mall was not listed. Therefore, the trial court ruled that the policy limits for the claim were $200 million. Following a lengthy trial, the jury awarded the insured a judgment of almost $200 million. The insurers appealed. We have determined the policy limits are $50 million. Because the insurers paid the insureds $50 million before the commencement of this action, which is all the insurers are obligated to pay on the claim, the judgment of the trial court is reversed. We have also determined that the trial court did not err by summarily dismissing the insureds’ alternative claim that was based on promissory estoppel.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/26/18