APPELLATE COURT OPINIONS

Alexander R. Carino v. State of Tennessee

M2017-00345-CCA-R3-HC

The Petitioner, Alexander R. Carino, appeals the Trousdale County Circuit Court’s denial of his petition for habeas corpus relief from his 2010 convictions for two counts of second degree murder and his effective forty-three-year sentence. The Petitioner contends that the habeas corpus court erred by summarily denying relief. We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge John D. Wootten, Jr.
Trousdale County Court of Criminal Appeals 08/03/17
Clifford Barker v. The Goodyear Tire & Rubber Company

W2015-01893-SC-R3-WC

Clifford Barker (“Employee”) worked for The Goodyear Tire & Rubber Company (“Employer”) from 1969 until 1999, when he retired. He filed this action seeking benefits for alleged work-related hearing loss on March 18, 2014. Employer disputed that Employee’s hearing loss was work-related. The trial court awarded benefits for 30% permanent partial disability to both ears. Employer has appealed from that award, contending the evidence preponderates against the trial court’s finding of causation. In the alternative, Employer argues that Employee sustained no vocational disability as a result of his hearing loss. The appeal has been referred to a 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 in part, modify in part, and remand to the trial court for entry of a judgment consistent with this opinion.

Authoring Judge: Judge Paul G. Summers
Originating Judge:Judge W. Michael Maloan
Obion County Workers Compensation Panel 08/02/17
Christopher D. Hodge v. Debra Johnson, Warden

M2016-00819-CCA-R3-HC

Petitioner, Christopher D. Hodge, appeals from the summary dismissal of his petition for writ of habeas corpus. On appeal, Petitioner asserts that the trial court was without jurisdiction to convict him because the grand jurors were not picked from more than one county in the district; and that the trial court illegally amended his judgment 60 days after entry of the judgment to change his release eligibility from 35 percent to 100 percent. Upon review, we affirm the summary dismissal of the petition.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Joseph Woodruff
Hickman County Court of Criminal Appeals 08/02/17
State of Tennessee v. Antonio Braden

M2016-00992-CCA-R3-CD

Petitioner, Antonio Braden, appeals from the denial of his Tennessee Rule of Criminal Procedure 36.1 motion alleging that his sentence is illegal because the trial court erred by applying enhancement factors and sentencing him four years “beyond the statutory minimum.” Following our review, we affirm the trial court’s judgment.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 08/02/17
Zynia Pua-Vines v. Michael Blane Vines

E2016-02472-COA-R3-CV

This case involves a post-divorce modification of a parenting plan. Appellee/Mother filed a petition to modify the parties’ parenting plan, alleging that: (1) Father had moved, requiring a modification in the transportation arrangements; (2) Father had preemptively refused to pay the oldest child’s private school tuition at Girl’s Preparatory School (“GPS”); and (3) Father should be found in contempt for failing to pay the children’s extracurricular expenses, in violation of a prior court order. Father counter-claimed for contempt, stating that, without his consent, Mother had enrolled the older child in a private school. The trial court found Father in civil contempt, entered two monetary judgments against Father, and modified Father’s child support and the parties’ transportation schedule. Determining that the parties agreed to Catholic education for the children, and Father is not liable for private school tuition costs when the parties did not agree on the private school, we reverse the ruling regarding Father’s share of the tuition for the older child. We also reverse the trial court’s judgments against Father for $6,209.40 in extracurricular expenses, $787.59 for out-of-network dental expenses, and its finding of contempt, and its assessment of $150.00 per month prospective piano and dance lesson fees against Father. Finally, we affirm the trial court’s entry of Mother’s child support worksheet and modification of the parties’ transportation arrangements. Affirmed in part, reversed in part, and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 08/02/17
Jose Holmes v. State of Tennessee

M2017-00268-CCA-R3-HC

The Petitioner, Jose Holmes, appeals the habeas corpus court’s denial of his petition for habeas corpus relief in which he challenged his conviction for especially aggravated robbery and his sixty-year sentence as a career offender. Because the Petitioner filed an untimely notice of appeal and the interest of justice does not support waiver of the timely filing requirement in this case, this appeal is dismissed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John D. Wootten, Jr.
Trousdale County Court of Criminal Appeals 08/02/17
Kip Harold Roby v. Teresa Coakley Roby

M2015-01987-COA-R3-CV

This case arises out of the demise of a long-term marriage. The trial court granted the wife a divorce based on the husband’s inappropriate marital conduct and, after finding the wife economically disadvantaged, awarded her transitional alimony for a duration of 12 years. The husband appeals the final decree of absolute divorce solely on the issue of alimony. Our review of the record leads us to conclude that the trial court did not err in awarding alimony, nor did it err in the amount or duration of its award. However, we modify the court’s award of transitional alimony to an award of alimony in futuro. We affirm in all other respects.  

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Appeals 08/01/17
Isiah Hopps, Jr. v. Jacquelyn F. Stinnes

W2016-01982-COA-R3-CV

This is a health care liability action in which a patient alleged that an emergency room nurse practitioner violated the applicable standard of care in her treatment of him by failing to order proper tests and failing to perform a proper examination. The case was tried before a jury for three days. At the close of proof, the trial court granted a partial directed verdict in favor of the Appellee, dismissing Appellant’s claims that Appellee breached the standard of care by not ordering a CT scan. The court also refused to allow the jury to consider whether Appellant’s vision loss was due to Appellee’s negligence. The jury returned a verdict in favor of Appellee. We affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 08/01/17
John O. Threadgill v. Wells Fargo Bank, N.A.

E2016-02339-COA-R3-CV

At an earlier time, in 2011, John O. Threadgill brought an action against Wells Fargo Bank, N.A. In doing so, he was acting as the trustee for the owner of real property, upon which mortgagee Wells Fargo intended to foreclose. That case ended in summary judgment against the trustee. When the decision became final following an appeal to this Court and an unsuccessful request for Supreme Court review, Threadgill almost immediately filed this action. For the purpose of the second suit, he admits that the current complaint asserts the same claims and involves the same parties as in the earlier suit. In the second suit, Wells Fargo again moved for summary judgment upon the ground of res judicata. Threadgill acknowledges that res judicata applies to bar his claim. He argues, however, that he is entitled to a judgment declaring that Wells Fargo is estopped from asserting any claim that is based upon the note and deed of trust, because Wells Fargo failed to assert such a claim in the first lawsuit. Threadgill argues that a claim based on the note and deed of trust is a compulsory counterclaim under Tenn. R. Civ. P. 13.01. The trial court disagreed, ruling that Wells Fargo’s “nonjudicial foreclosure is, by definition, nonjudicial and was not required to be raised in the [earlier case] as a counterclaim.” Threadgill appeals. We affirm

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge John F. Weaver
Knox County Court of Appeals 08/01/17
State of Tennessee v. Tedd A. Tjornhom

M2015-02207-CCA-R9-CD

The Appellee, Tedd A. Tjornhom, was charged in the Williamson County Circuit Court with driving under the influence (DUI) and DUI per se and filed a motion to suppress his blood alcohol report due to the State’s destruction of his blood sample. The Williamson County Circuit Court granted the motion, and the State appeals. Based upon the oral arguments, the record, and the parties’ briefs, the order of the trial court is reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Criminal Appeals 08/01/17
Tommy Lynn Lawson et al. v. Knoxville Dermatology Group, P.C. et al.

E2017-00077-COA-R3-CV

The plaintiffs initiated this health care liability action against two defendant medical providers, a dermatology practice and a certified physician’s assistant employed by the practice. The defendants filed separate motions to dismiss, with each respectively asserting that the plaintiffs’ claims should be dismissed for failure to substantially comply with Tennessee Code Annotated § 29-26-121(a)(2)(E), which provides that a pre-suit medical authorization must be compliant with the Health Insurance Portability and Accountability Act (“HIPAA”). Following a hearing, the trial court dismissed the plaintiffs’ claims without prejudice upon finding that the medical authorization forwarded by the plaintiffs was incomplete and failed to substantially comply with HIPAA’s release requirements. The plaintiffs have appealed solely the dismissal of the health care liability claim against the dermatology practice. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 08/01/17
State of Tennessee v. Rodney Turner

W2016-01520-CCA-R3-CD

A jury convicted the Defendant, Rodney Turner, of two counts of attempted first degree murder and one count of employing a firearm during the commission of a dangerous felony. On appeal, this Court affirmed the Defendant’s convictions. State v. Rodney Turner, No. W2012-01930-CCA-R3-CD, 2013 WL 6706092, at *1 (Tenn. Crim. App., at Jackson, Dec. 18, 2013), perm. app. denied (Tenn. May 23, 2014). The Defendant filed a petition for post-conviction relief seeking a delayed appeal and an opportunity to file a delayed motion for new trial. The post-conviction court granted a delayed motion for new trial and, after a motion for new trial hearing, denied the Defendant’s motion. The Defendant appeals the trial court’s denial, maintaining that the trial court erred by not requiring the State to produce state witness Officer Brian Falatko’s prior statement. He further asserts that this statement is newly discovered evidence warranting a new trial. We affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 07/31/17
State of Tennessee v. Mandrell Sanders

W2016-01354-CCA-R3-CD

The Defendant, Mandrell Sanders, was convicted by a Shelby County Criminal Court jury of aggravated burglary, a Class C felony, and was sentenced to fourteen years in the Tennessee Department of Correction. On appeal, the Defendant argues that the trial court imposed an excessive sentence and erred in denying his request for probation. After review, we affirm the sentencing decision of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 07/31/17
In Re B.B., et al.

M2016-01642-COA-R3-JV

In this dependency and neglect case, A.L.B. (father) reported to DCS that K.J.B. (mother) had physically abused their daughter, B.E.B. (child 1).  After investigating the alleged abuse, DCS filed a petition to declare child 1 and her brother, B.A.B. (child 2) (collectively the children), dependent and neglected in mother’s care.  The Montgomery County Juvenile Court adjudicated the children dependent and neglected.  Mother appealed to the trial court.  That court found clear and convincing evidence of abuse.  Accordingly, the court adjudicated the children dependent and neglected.  Mother appeals.  We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 07/31/17
In Re: Angel M., et al.

E2016-02061-COA-R3-PT

This appeal involves the termination of the parental rights of the mother and father of two minor children. The trial court held that the parents were in substantial noncompliance with three permanency plans, primarily for drug abuse and the failure to seek treatment, and subsequently terminated the parental rights of each. Both parents appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge William B. Acree
Sevier County Court of Appeals 07/31/17
State of Tennessee v. Susan Lynette Baker

M2016-00434-CCA-R3-CD

The defendant, Susan Lynette Baker, appeals her Sequatchie County Circuit Court jury convictions of felony murder, especially aggravated robbery, and setting fire to personal property, claiming that the trial court erred by refusing to suppress the pretrial statement she provided to the police, the evidence of her theft of property from the victim’s residence, and the surveillance video from a motel; that the trial court erred by denying her motion to sever the arson charge from the remaining charges; that the evidence was insufficient to support her convictions of felony murder and especially aggravated robbery; and that “the very nature” of the felony murder statute violates principles of due process. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Buddy D. Perry
Sequatchie County Court of Criminal Appeals 07/31/17
Daniel D. Hall et al. v. Eagle Rock Development, LLC et al.

E2015-01487-COA-R3-CV

This case involves misrepresentations allegedly made to a husband and wife, purchasers of real estate. On June 16, 2006, Daniel D. Hall and Julie K. Hall executed a contract to purchase lot 25 in the Preserve at English Mountain (the Preserve). On June 30, 2006, the transaction closed. In November 2009, the Halls learned, for the first time, that public sewage disposal was not available to lot 25. Because of this deficiency, the Halls were restricted, against their wishes, to a dwelling with only two bedrooms. On December 14, 2012, based upon the misrepresentation that lot 25 would have access to public sewage disposal, the Halls filed a complaint against various entities and individuals involved in the sale. Refusing to pierce the corporate veil as to individual defendants Phillip Joseph and Daniel L. Barnett, the trial court dismissed all of the individual defendants and some of the other defendants. The court found material misrepresentations and granted the Halls rescission of the purchase contract and a refund of $123,000. In addition, the court awarded the Halls attorney’s fees under the Tennessee Consumer Protection Act (TCPA) against Blue Ridge Realty, Inc. (Blue Ridge) predicated upon the failure of the Halls’ agent to disclose that he was a member of the entity selling the property. Eagle Rock Development, LLC (Eagle Rock) and Blue Ridge (collectively the entity defendants) appeal. We affirm

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Telford E. Forgety
Sevier County Court of Appeals 07/31/17
Joseph Miles v. State of Tennessee

M2016-00556-CCA-R3-ECN

The Petitioner, Joseph Miles, filed a petition for a writ of error coram nobis, asserting that newly discovered evidence entitled him to relief. The coram nobis court summarily dismissed the petition, and the Petitioner appeals. Upon review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Jill Bartee Ayers
Robertson County Court of Criminal Appeals 07/31/17
State of Tennessee v. Deann Anelia Walls

M2016-01121-CCA-R3-CD

Defendant, Deann Anelia Walls, appeals the trial court’s order requiring her to serve in confinement her effective ten-year sentence resulting from her guilty plea to nineteen counts of prescription medication fraud and thirty-six counts of identity theft. Upon reviewing the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 07/31/17
Fred Chad Clark, II v. State of Tennessee

M2016-00484-CCA-R3-PC

The pro se Petitioner, Fred Chad Clark, II, appeals the Davidson County Criminal Court’s summary dismissal of his petition for post-conviction relief. The Petitioner contends that the post-conviction court erred in dismissing his petition as untimely, and the State concedes the issue. Upon review, we reverse the judgment of the post-conviction court and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Camille R. McMulllen
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 07/31/17
State of Tennessee v. Arnekio Jackson

W2015-02236-CCA-R3-CD

A Shelby County Criminal Court Jury found the Appellant, Arnekio Jackson, guilty of aggravated robbery. The trial court sentenced the Appellant as a Range II, multiple offender to sixteen years in the Tennessee Department of Correction. On appeal, the Appellant contends that the State committed prosecutorial misconduct by intentionally introducing evidence that the trial court had ruled was inadmissible and that without the evidence, the proof was insufficient to establish the Appellant’s identity and sustain his conviction. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 07/28/17
Kenneth L. Jakes v. Sumner County Board Of Education

M2015-02471-COA-R3-CV

This appeal involves a request to inspect public records pursuant to the Tennessee Public Records Act, codified at Tennessee Code Annotated section 10-7-101, et seq. The plaintiff filed suit when his request to inspect the records policy for the Sumner County Board of Education was denied because he failed to make his request by mail or in person. The plaintiff sought attorney fees and requested a show cause hearing and a declaratory judgment, requiring the defendant to accept requests to inspect public records made by email, facsimile, telephone, or other similar methods. The defendant moved for summary judgment. The court denied summary judgment. Following a hearing, the court held that the request, made by email and again by telephone, was compliant with the Tennessee Public Records Act and that the defendant’s refusal to provide said records was unlawful. The court further found the defendant’s policy for accepting public record requests in violation of the Tennessee Public Records Act. The court denied the request for attorney fees. The defendant appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Dee David Gay
Sumner County Court of Appeals 07/28/17
Jennifer L. Al-Athari, et al. v. Luis A. Gamboa, et al.

M2016-01310-COA-R3-CV
Following two appeals, this negligence action was resolved in a jury trial. The jury returned a verdict finding for Defendant; Plaintiffs appealed and, discerning no error, we affirm.
 
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 07/28/17
State of Tennessee v. Antwain Deshun Coleman, AKA Antwain Mackey

M2016-02334-CCA-R3-CD

Defendant, Antwain Deshun Coleman, also known as Antwain Mackey, was indicted for aggravated robbery. He later entered a negotiated guilty plea to facilitation of aggravated robbery in exchange for a sentence of six years as a Range I, standard offender. The trial court determined that Defendant should serve the sentence in confinement. Defendant appeals his sentence, arguing that the trial court abused its discretion by denying an alternative sentence. After a review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 07/28/17
Martin Goss v. Frankey Goss

E2017-00682-COA-R3-CV

The Notice of Appeal filed by the appellant, Martin Goss, states that the appellant is appealing from a judgment entered on March 7, 2017. However, there is no final judgment in the proceedings below and the case remains pending in the Trial Court. As such, we lack jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Gregory S. McMillian
Court of Appeals 07/28/17