APPELLATE COURT OPINIONS

State of Tennessee v. Thomas Paul Odum

E2017-00062-CCA-R3-CD

Defendant, Thomas Paul Odum, was indicted for first degree felony murder, first degree premeditated murder, conspiracy to commit aggravated burglary, aggravated burglary, burglary, theft of property valued at more than $1000, and possession of a firearm by a convicted felon. Prior to trial, the State filed a notice of intent to seek the death penalty and dismissed the first degree premeditated murder charge. At the close of the State’s proof, the trial court granted a motion for judgment of acquittal with respect to the burglary charge. The jury ultimately found Defendant guilty of felony murder, conspiracy to commit aggravated burglary, aggravated burglary, theft of property valued at more than $1000, and possession of a firearm by a convicted felon. Following the penalty phase, the jury sentenced Defendant to life without the possibility of parole. The trial judge separately sentenced Defendant to an effective sentence of five years for the remaining convictions, to be served consecutively to Defendant’s life sentence. Defendant appeals, arguing that (1) the trial court erred by denying the motion to disqualify the District Attorney’s Office prior to trial; (2) the trial court erred by denying the motion to suppress Defendant’s statement; (3) the evidence was insufficient to support the convictions; and (4) the sentence was excessive. For the following reasons, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Andrew M. Freiberg
McMinn County Court of Criminal Appeals 11/20/17
Estate of Bonnie C. Brimer v. Bernice Hennessee et al.

E2016-02136-COA-R3-CV

Summary judgment was granted to the defendant in an action brought by the executrix of an estate to declare the rights of the parties to joint bank accounts created by the decedent. The executrix appeals the grant of summary judgment. We conclude that there is a genuine issue of material fact as to whether the decedent was unduly influenced and accordingly reverse the judgment and remand the case for further proceedings.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Frank V. Williams, III
Morgan County Court of Appeals 11/20/17
Brian Christopher Dunn v. State of Tennessee

M2017-00271-CCA-R3-PC

A Williamson County jury convicted the Petitioner, Brian Christopher Dunn, of initiating a process intended to result in the manufacture of methamphetamine and driving with a suspended, canceled, or revoked license, which the trial court then found to be his sixth offense. The trial court sentenced the Petitioner to an effective sentence of 11 months and 29 days, and this court affirmed the Petitioner’s convictions on direct appeal. State v. Brian Christopher Dunn, No. M2015-00759-CCA-R3-CD, 2016 WL 1446113, at *1 (Tenn. Crim. App., at Nashville, Apr. 12, 2016), perm. app. denied (Tenn. Aug. 17, 2016). The Petitioner filed a petition for post-conviction relief in which he alleged that his trial counsel was ineffective for failing to move to suppress the evidence against him, failing to file a Ferguson motion, and failing to file a motion for a new trial. After a hearing, the post-conviction court denied the petition. The Petitioner maintains these issues on appeal, and we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 11/20/17
State of Tennessee v. Sedrick Clayton - Concurring

W2015-00158-SC-DDT-DD

I concur in the Court’s opinion except for the analysis regarding the proportionality review. In 1997, this Court narrowed the scope of the proportionality review required by Tennessee Code Annotated section 39-13-206(c)(1)(D) by limiting its consideration to only those cases in which the death penalty had been sought. State v. Bland, 958 S.W.2d 651, 666 (Tenn. 1997). A majority of this Court reaffirmed this truncated approach in State v. Pruitt, 415 S.W.3d 180, 217 (Tenn. 2013). In Pruitt, I joined Justice William C. Koch, Jr. in dissenting from the Court’s decision to continue following the Bland approach, as it improperly narrowed the proportionality review required by Tennessee Code Annotated section 39-13-206(c)(1)(D). Pruitt, 415 S.W.3d at 230 (Koch and Lee, JJ., concurring and dissenting). We determined that the Court should return to its pre-Bland proportionality analysis by considering “all first degree murder cases in which life imprisonment or a sentence of death has been imposed” and focusing on whether the case under review more closely resembles cases that have resulted in the imposition of the death penalty than those that have not. Id. at 230-31 (Koch and Lee, JJ., concurring and dissenting).

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Carolyn W. Blackett
Shelby County Supreme Court 11/20/17
State of Tennessee v. Sedrick Clayton

W2015-00158-SC-DDT-DD

A Shelby County jury convicted the defendant of the first degree murders of Arithio Fisher (Count I), Patricia Fisher (Count II), and Pashea Fisher (Count III), and the attempted first degree murder of A’reco Fisher (Count IV), as well as possession of a firearm with the intent to go armed during the commission of or attempt to commit a dangerous felony (Count V), employing a firearm during the commission of or attempt to commit a dangerous felony (Count VI), and unauthorized use of a motor vehicle (Count VII). The jury sentenced the defendant to death for each of the first degree murders. The trial court imposed agreed-upon sentences of fifteen years for the attempted murder and three years, six years, and eleven months, twenty-nine days, respectively, for the remaining convictions, with the sentences for Counts I, II, III, IV, and VII to be served concurrently with each other and the sentences for Counts V and VI to be served concurrently with each other but consecutively to the previous sentences, for an effective sentence of death plus six years. On appeal, we hold that: (1) the evidence is sufficient to support the jury’s finding that the defendant acted with premeditation in commission of the offenses; (2) the defendant waived his Fourth Amendment challenge to the trial court’s denial of his motion to suppress his statements; and (3) each of the death sentences satisfies our mandatory statutory review pursuant to Tennessee Code Annotated section 39-13-206. As to the remaining issues raised by the defendant, we agree with the Court of Criminal Appeals’ conclusions and attach as an appendix to this opinion the relevant portions of that court’s decision. The defendant’s convictions and sentences, as merged by the Court of Criminal Appeals, are affirmed.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge Carolyn W. Blackett
Shelby County Supreme Court 11/20/17
Brandon Leon Forbes v. State of Tennessee

W2017-00310-CCA-R3-PC

The Petitioner, Brandon Leon Forbes, was convicted of aggravated burglary, theft of property valued at $10,000 or more but less than $60,000, and vandalism of property valued at $500 or less and was sentenced as a Range III, persistent offender to a total effective sentence of twenty-four years. Subsequently, his convictions were affirmed on direct appeal. State v. Brandon Leon Forbes, No. W2014-02073-CCA-R3-CD, 2015 WL 5813434, at *1 (Tenn. Crim. App. Oct. 5, 2015). He then filed a timely petition for postconviction relief, alleging ineffective assistance of trial counsel. The post-conviction court denied relief, and we affirm that order.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 11/17/17
Verrina M. Shields Bey v. Wilson & Associates, PLLC, et al.

W2016-01330-COA-R3-CV

This is an appeal challenging the trial court’s order denying a motion for interlocutory appeal. Due to the deficiencies in Appellant’s brief on appeal, we find that she waived consideration of any issues on appeal and hereby dismiss the appeal.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 11/17/17
Douglas E. Shuler v. Eastman Chemical Company et al.

E2016-02292-SC-WCM-WC

The plaintiff, Douglas E. Shuler, filed this action seeking workers’ compensation benefits in the Circuit Court for Sullivan County against his former employer, Eastman Chemical Company (“Eastman”), and the Second Injury Fund, Tennessee Department of Labor and Workforce Development (“Second Injury Fund”). Mr. Shuler alleged that he had developed cancer from exposure to harmful substances in Eastman’s workplace. Eastman and the Second Injury Fund each filed a motion to dismiss Mr. Shuler’s claim, asserting that the Court of Workers’ Compensation Claims had original and exclusive jurisdiction over the subject matter of the claim. The trial court granted the motions and dismissed Mr. Shuler’s claim. Mr. Shuler timely 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. Following our thorough review of the record, we affirm the judgment of dismissal based on lack of subject matter jurisdiction. We further determine that any facial constitutional challenges to Tennessee Code Annotated §§ 50-6-217, -237, and -238 have been waived.

Authoring Judge: Judge Thomas R. Frierson
Originating Judge:Judge R. Jerry Beck
Sullivan County Workers Compensation Panel 11/17/17
Jean Dedmon v. Debbie Steelman, Et Al.

W2015-01462-SC-R11-CV

We granted this appeal to address whether our holding in West v. Shelby County Healthcare Corp., 459 S.W.3d 33 (Tenn. 2014), applies in personal injury cases. We hold that it does not. West held that “reasonable charges” for medical services under Tennessee’s Hospital Lien Act, Tennessee Code Annotated sections 29-22-101 to –107 (2012), are the discounted amounts a hospital accepts as full payment from patients’ private insurers, not the full, undiscounted amounts billed to patients. West, 459 S.W.3d at 46. West defined “reasonable charges” in the context of interpreting the Hospital Lien Act, and its holding is limited to that Act. As an alternative argument, we are asked in this appeal to consider applying the principles in West to the determination of reasonable medical expenses in personal injury cases. Doing so involves the collateral source rule, which excludes evidence of benefits to the plaintiff from sources collateral to the tortfeasor and precludes the reduction of the plaintiff’s damage award by such collateral payments. The rule is based on the principles that tortfeasors should be responsible for all of the harm they cause and that payments from collateral sources intended to benefit an injured party should not be used to reduce the liability of the party who inflicted the injury. After a thorough review of court decisions in Tennessee and across the country on the collateral source rule, we decline to alter existing law in Tennessee. We hold that the collateral source rule applies in this personal injury case, in which the collateral benefit at issue is private insurance. Consequently, the plaintiffs may submit evidence of the injured party’s full, undiscounted medical bills as proof of reasonable medical expenses. Furthermore, the defendants are precluded from submitting evidence of discounted rates accepted by medical providers from the insurer to rebut the plaintiffs’ proof that the full, undiscounted charges are reasonable. The defendants remain free to submit any other competent evidence to rebut the plaintiffs’ proof on the reasonableness of the medical expenses, so long as that evidence does not contravene the collateral source rule. The decision of the Court of Appeals is affirmed in part and reversed in part, and the case is remanded to the trial court for further proceedings

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Clayborn Peeples
Crockett County Supreme Court 11/17/17
In Re Conservatorship of Waltraud E. Lemonte

M2016-02205-COA-R3-CV

This appeal involves competing conservatorship petitions filed by the children of the Ward. Appellees, daughters of the Ward, filed a petition seeking to be named as co-conservators for the Ward and seeking to revoke powers of attorney executed by the Ward in favor of her son who is the Appellant. Appellant filed his answer and counter-petition to be appointed conservator. Appellees opposed Appellant’s counter-petition on the ground that he is a convicted felon and, therefore, ineligible to serve as the Ward’s conservator, under Tennessee Code Annotated Section 40-20-115. The trial court found that Appellant’s Nevada sentence for drug charges disqualified him from serving as the Ward’s agent or fiduciary. As such, the trial court revoked the Appellant’s powers of attorney and dismissed Appellant’s counter-petition. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 11/17/17
Jerretta Certain v. Judy Goodwin

M2016-00889-COA-R3-CV

On February 6, 2014, defendant Judy Goodwin, principal of Barfield Elementary School, received an anonymous telephone call. The caller said she was a nurse and the grandparent of a child that she had just picked up at the school. The caller reported that she had seen a teacher, as it turned out, plaintiff Jerretta Certain, who appeared to the caller to be in an altered state. The caller said Ms. Certain was putting children in danger. Principal Goodwin decided to investigate the caller’s claim. She asked Ms. Certain, school nurse Jessica Floyd, and Student Resource Officer Ward Bates, to come to Ms. Certain’s classroom. All three observed Ms. Certain. Generally speaking, each considered her to be in an altered state. They described her as appearing drowsy, slow, and walking with difficulty. They discovered in her bags seven bottles of medications, all prescribed for Ms. Certain, in properly-marked childproof containers. Ms. Certain alleges that Principal Goodwin stated, “I believe what we’re looking at is an addiction to prescription drugs.” The principal asked Nurse Floyd, “would you want your child in her classroom next year knowing that she’s addicted to prescriptions like this?” Ms. Certain brought this action against Principal Goodwin for defamation, invasion of privacy, and intentional infliction of emotional distress. The trial court granted Principal Goodwin summary judgment on all claims, holding as a matter of law that Ms. Certain could not establish the following essential elements: (1) actual malice; (2) that the alleged statements were defamatory; and (3) that the statements were published. Ms. Certain appeals. As modified, we affirm the judgment of the trial court. 

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Howard W. Wilson
Rutherford County Court of Appeals 11/17/17
In Re Estate of Lois Culp

M2016-02433-COA-R3-CV

This case deals with the issue of whether a personal representative of an estate can obtain additional attorney’s fees incurred in connection with an appeal−an appeal that occurred after the personal representative had disbursed all the estate funds other than those belonging to the estate beneficiary who pursued the appeal. That individual−Donnie Culp (Culp)−appealed the sale of his late mother’s real and personal property by Dianne Rich (the personal representative), executor of his late mother’s estate. Prior to Culp’s appeal, the personal representative obtained a court order closing the estate and awarding her $43,256.37 in attorney’s fees. These attorney’s fees included an estimated 40 hours for an appeal. After paying all estate debts, including her compensation and attorney’s fees, the personal representative disbursed all remaining estate funds, other than Culp’s share, to the other beneficiaries. The personal representative now seeks $17,500 in additional attorney’s fees for the over 70 hours that her attorney spent on the appeal. The trial court denied the personal representative’s request for additional attorney’s fees, holding that it would be inappropriate to award them to her out of Culp’s share of the estate. The court noted that the personal representative should have raised the issue before distributing the rest of the estate. We hold that the personal representative’s attorney was fully compensated by the initial award of attorney’s fees for her attorney’s services on appeal. We further hold that no estate funds remain from which the personal representative could obtain additional attorney’s fees because she distributed all funds other than Culp’s share. Additionally, we hold that Culp lacks standing to ask this Court to determine whether the personal representative should be individually liable for her attorney’s fees. The personal representative appeals. We affirm.  

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Stella L. Hargrove
Wayne County Court of Appeals 11/17/17
Laronda F. Johnson v. Barry Dominick

M2016-01643-COA-R3-CV

This is an appeal from the trial court’s order concerning retroactive child support.  Because the trial court’s order lacks the findings of facts and conclusions of law required under Tennessee Code Annotated Section 36-2-311(a)(11), we vacate the order as to retroactive child support. The order is otherwise affirmed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 11/16/17
State, ex rel., Schrita O. v. Robert T.

W2017-00073-COA-R3-JV

This is an appeal from the juvenile court’s order establishing paternity and retroactive child support, for a child who was born in 1996 and reached majority during the course of these proceedings. In 2014, with the assistance of a Tennessee Department of Human Services Title IV-D Staff Attorney, the child’s mother filed a UIFSA petition in the Juvenile Court of Shelby County to establish paternity and an initial child support order and to recover retroactive child support for her son. Genetic testing confirmed Father’s parentage, and the trial court ordered Father to pay retroactive child support in the amount of $127,530.00. Father timely appealed. For the following reasons, we affirm in part and vacate in part.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 11/16/17
State, ex rel., Schrita O. v. Robert T., Concur in part and Dissent in part

W2017-00073-COA-R3-JV

I concur in the majority’s decision in all respects but one. I respectfully disagree with the majority’s decision to “vacate the trial court’s judgment as to the calculation of retroactive child support and remand so that child support may be calculated based on the actual number of days Father exercised parenting time.”

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Dan H. Michael
Shelby County Court of Appeals 11/16/17
R.B.E., PLLC et al. v. Emergency Coverage Corporation

E2016-02378-COA-R3-CV

This case focuses on a service contract between R.B.E,PLLC (RBE) and Emergency Coverage Corporation pursuant to which Dr. Robert Bruce Evans and his company were to provide medical services in emergency rooms. The issue before us is whether the subject contract obligates Emergency Coverage to schedule Dr. Evans for a minimum number of hours. Dr. Evans and RBE filed a breach of contract action alleging that Emergency Coverage failed to pay the required minimum monthly amounts due under the contract. Emergency Coverage filed a motion for summary judgment asserting that the contract contains a minimum availability requirement for Dr. Evans but no obligation on the part of Emergency Coverage to use Dr. Evans for a guaranteed number of hours. The trial court granted the motion. The plaintiffs appeal. We affirm

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 11/16/17
State of Tennessee v. Eric Todd Whitaker, Jr.

M2017-00143-CCA-R3-CD

The Defendant, Eric Todd Whitaker, Jr., entered nolo contendere pleas to aggravated burglary, a Class C felony, and theft of property valued at $1,000 or more but less than $10,000, a Class D felony. See T.C.A. §§ 39-14-403 (2014) (aggravated burglary), 39-14-103 (2014) (theft of property). The trial court sentenced the Defendant to concurrent terms of four years and six months for aggravated burglary and four years for theft of property. On appeal, the Defendant contends that the trial court erred during sentencing. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 11/16/17
State of Tennessee v. Deshan Sanders

W2016-02191-CCA-R3-CD

The Defendant, Deshan Sanders, received a five-year suspended sentence pursuant to a plea agreement, but that sentence was later fully revoked after a hearing. The Defendant then filed a motion to reduce his sentence, asking the trial court to reconsider its revocation decision. The Defendant appeals the denial of his motion. Upon review, we affirm the judgment of the Henderson County Circuit Court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Donald H. Allen
Henderson County Court of Criminal Appeals 11/16/17
Rutherford County, Tennessee v. Delinquent Taxpayers Of Rutherford County, Tennessee, Et Al.

M2016-01254-COA-R3-CV

A purchaser bought real property at a delinquent tax sale in Rutherford County, Tennessee. The delinquent taxpayer who owned the property at the time of the sale moved to redeem the property within one year of confirmation of the sale. After moving to redeem the property, the delinquent taxpayer conveyed it to a third party. The tax sale purchaser contested the redemption and, alternatively, requested reimbursement for expenses paid to preserve the value of the property during the redemption period. The trial court confirmed the redemption, divested title from the tax sale purchaser, vested title in the third party, and found that the tax sale purchaser was only entitled to reimbursement for property taxes paid on the property. The tax sale purchaser appealed. We affirm as modified.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:J. Mark Rogers
Rutherford County Court of Appeals 11/15/17
Priscilla Brooke Wilson v. Patrick Shane Phillips

M2017-00097-COA-R3-CV

The trial court denied mother’s petition to make her the primary residential parent of the parties’ three children. Based upon this court’s review of the facts, we have concluded that the trial court erred in assessing the best interest of the children and reverse the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge J. Curtis Smith
Marion County Court of Appeals 11/15/17
Erie Insurance Exchange v. Gary H. Maxwell, Et Al.

M2017-00193-COA-R9-CV

Erie Insurance Exchange (“Erie”) commenced this declaratory judgment action seeking a declaration that Erie has no duty to defend its insureds in a separate action because the policies of insurance issued to its insureds provided no coverage for the claims asserted in that action. The insureds are the defendants in a separate action in which the buyers of the insureds’ home allege that the insureds made negligent misrepresentations concerning the property’s propensity to flood. The buyers sought to recover damages they sustained from flooding that occurred after the sale. Following discovery, Erie filed a motion for summary judgment on the ground that the “negligence” and “negligent misrepresentation” claims asserted against its insureds do not contain any allegations that constitute an “occurrence” as that term is defined in the policies; therefore, there is no coverage and no duty to defend the insureds. The trial court denied the motion, and this appeal followed. We have determined that the “negligence” and “negligent misrepresentation” claims asserted against Erie’s insureds do not arise from an “occurrence” as that term is defined in the insurance policies; therefore, there is no coverage, and Erie has no duty to defend the insureds in the other action. For these reasons, we reverse the judgment of the trial court and remand with instructions to enter summary judgment in favor of Erie.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 11/15/17
Michael Joseph Crew Hensley v. Shellie Nicole Bouma Hensley

E2017-00354-COA-R3-CV

In this post-divorce parenting dispute, the mother appeals the trial court’s judgment modifying the residential co-parenting schedule and reducing the number of co-parenting days allotted to the mother from that provided in the prior permanent parenting plan. Having determined that the order appealed fails to resolve the issue of a corresponding modification in child support, we conclude that it is not a final order. Accordingly, we dismiss the appeal for lack of subject matter jurisdiction.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Amanda Sammons
Campbell County Court of Appeals 11/15/17
State of Tennessee v. Randy Joe Richards

M2017-00030-CCA-R3-CD

Defendant, Randy Joe Richards, was convicted of theft of property valued over $10,000 but less than $60,000, vandalism less than $500, and driving on a revoked license.  As a result, he was sentenced to an effective sentence of fifteen years as a Range III, persistent offender.  On appeal, Defendant challenges the sufficiency of the evidence and his sentence.  After a review, we determine that the evidence was sufficient to support the convictions and that the trial court did not abuse its discretion in sentencing Defendant to fifteen years in incarceration.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Forest A. Durard, Jr.
Marshall County Court of Criminal Appeals 11/14/17
State of Tennessee v. Melvin L. Horne

M2017-00647-CCA-R3-CD

Defendant, Melvin L. Horne, appeals the revocation of his probation, arguing that the trial court abused its discretion when it relied on a note on the court file from the original guilty plea hearing.  The State responds that the note is not properly included in the record, that Defendant waived consideration of the issue by failing to object during the hearing, and that the trial court did not abuse its discretion.  Upon our review of the record, we find no abuse of discretion and affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge John D. Wooten, Jr.
Wilson County Court of Criminal Appeals 11/14/17
Jewell Wayne Smith, Jr. v. State of Tennessee

M2017-00538-CCA-R3-PC

The Petitioner, Jewell Wayne Smith, Jr., appeals from the Robertson County Circuit Court’s denial of his petition for post-conviction relief from his 2013 best interest guilty plea to voluntary manslaughter, for which he is serving a thirteen-year sentence. The Petitioner contends that (1) his guilty plea was involuntary and (2) he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge William R. Goodman, III
Robertson County Court of Criminal Appeals 11/14/17