APPELLATE COURT OPINIONS

Hannah Turner Ex Rel. Liam Turner v. Charles Michael Howe, et al.

M2015-02386-COA-R3-CV

This appeal involves in personam jurisdiction over the Appellees, Georgia and Alabama corporations. The trial court granted Appellees’ Tennessee Rule of Civil Procedure 12.02(2) motions to dismiss for lack of personal jurisdiction. Appellants appeal. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Justin C. Angel
Marion County Court of Appeals 12/20/16
Kobie Turner v. City of Memphis

W2015-02510-COA-R3-CV

Appellee sued the City of Memphis, alleging that he was injured in a car accident caused by a police officer employed by the City. After a bench trial, the trial court ruled in Appellee’s favor, awarding him $90,000.00 in damages. Appellant appeals. On appeal, Appellant argues that the trial court erred when it found that Appellee had proven that Appellant was the proximate cause of Appellee’s injuries and when it awarded Appellee what Appellant deemed to be an excessive amount of damages. We affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 12/20/16
In re Lynx C.

E2016-01568-COA-R3-PT
This appeal involves the termination of a mother’s parental rights. The Tennessee Department of Children’s Services (“DCS”) removed the child at issue from the mother’s home prior to his first birthday. Four months later, DCS filed a petition to terminate the mother’s parental rights. The juvenile court found clear and convincing evidence of two grounds for termination and that termination of the mother’s parental rights was in the child’s best interest. We, however, conclude that DCS did not prove by clear and convincing evidence that the mother abandoned the child by willful failure to support. Because the record contains clear and convincing evidence of the remaining ground— abandonment by willful failure to visit—and that termination was in the best interest of the child, we affirm.
 
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 12/20/16
State of Tennessee v. Dylan Ward Hutchins

E2016-00187-CCA-R3-CD

The defendant, Dylan Ward Hutchins, appeals the Washington County Criminal Court’s denial of his request for judicial diversion from his mitigated statutory rape conviction, arguing that the trial court failed to consider and properly weigh all relevant factors and improperly considered facts outside the record in rendering its decision. Following our review, we affirm the judgment of the trial court denying diversion. However, we remand to the trial court for entry of a corrected judgment reflecting the conviction offense as mitigated statutory rape.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Stacy L. Street
Washington County Workers Compensation Panel 12/20/16
Aarene Contracting, LLC v. Krispy Kreme Doughnut

E2016-01155-COA-R3-CV

A contractor sued an owner for violations of the Prompt Pay Act, Tenn. Code Ann. §§ 66-34-101 et seq., and notified the owner of its violations by Federal Express and e-mail. The owner moved for summary judgment on the ground that the contractor failed to strictly comply with the notice provision requiring notice be sent by registered or certified mail, return receipt requested. The trial court found strict compliance was required and dismissed the contractor's claims under the Act. The contractor appealed, and we reverse the trial court's judgment, holding substantial compliance is sufficient under the facts of this case.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Pamela A. Fleenor
Hamilton County Court of Appeals 12/20/16
Eric Benson v. Southern Electric Corporation of Mississippi

W2015-02053-SC-R3-WC

Eric Benson (“Employee”) worked for Southern Electric Corporation of Mississippi (“Employer”) as a lineman. On July 12, 2011, he sustained an electric shock injury while working on a power line. The mechanism of the injury is not known, as Employee has no recollection of the incident nor were there any witnesses. He sustained burns to his back and groin area  and the left side of his head. He bit his tongue severely and injured his right knee. He further asserted he developed depression, headaches and post-traumatic stress disorder (“PTSD”) as a result of the accident and contended he was totally and permanently disabled due to his injuries. Employer disputed the assertion. After a trial on the merits, the Chancery Court for McNairy County found Employee permanently and totally disabled and entered judgment accordingly. Employer appealed. The Supreme Court referred the appeal 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.

Authoring Judge: Judge William B. Acree, Jr.
Originating Judge:Judge William C. Cole
McNairy County Workers Compensation Panel 12/19/16
In Re Casey C., et al

M2016-01344-COA-R3-PT

This is a termination of parental rights case. Mother/Appellant appeals the termination of her parental rights to three minor children on the grounds of: (1) abandonment by failure to provide a suitable home; (2) abandonment by willful failure to support; and (3) persistence of the conditions that led to the children’s removal from Appellant’s custody. The trial court also found, by clear and convincing evidence, that termination of Appellant’s parental rights is in the children’s best interests. Discerning no error, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Tim Barnes
Montgomery County Court of Appeals 12/19/16
Monica Chamberlain v. Myra Danielle Brown

E2015-01658-COA-R3-CV

Monica Chamberlain (“Grandmother”) sued Myra Danielle Brown (“Mother”) seeking to be awarded grandparent visitation with Mother's child Talan B. (“the Child”) pursuant to Tenn. Code Ann. § 36-6-306. After a trial, the Circuit Court for Greene County (“the Trial Court”) entered its judgment awarding Grandmother visitation with the Child after finding and holding, inter alia, that Grandmother had proven that Mother had denied visitation, that Mother had failed to rebut the presumption that denial of visitation may result in irreparable harm to the Child, that Grandmother and the Child had a significant existing relationship, and that visitation was in the best interest of the Child. Mother appeals to this Court. We find and hold that the evidence does not preponderate against the Trial Court's findings, and we affirm

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Douglas Jenkins
Greene County Court of Appeals 12/19/16
State of Tennessee v. Lemaricus Devall Davidson

E2013-00394-SC-DDT-DD

A jury imposed two sentences of death on the defendant after convicting him of multiple counts of first degree murder, especially aggravated robbery, especially aggravated kidnapping, aggravated rape, and facilitation of aggravated rape. The Court of Criminal Appeals affirmed the convictions and sentences. State v. Davidson, No. E2013 00394 CCA-R3-DD, 2015 WL 1087126, at *1 (Tenn. Crim. App. Mar. 10, 2015). We have carefully considered the defendant’s claims of error and conducted the review mandated by Tennessee Code Annotated section 39-13-206. We hold that the trial court did not err by admitting evidence obtained during searches of the defendant’s house and of his person; the trial court did not err by admitting the defendant’s statement to law enforcement officers; the trial court did not abuse its discretion by allowing the victims’ family members to wear buttons containing images of the victims; the trial court did not abuse its discretion by admitting into evidence post-mortem photographs of the victims; the trial court did not abuse its discretion by allowing the jury to view the defendant’s video recorded statement in the courtroom during deliberations; the trial court did not abuse its discretion by admitting expert testimony regarding ballistics and fingerprint evidence; the defendant’s convictions were supported by sufficient evidence; and the trial court properly effectuated merger of the convictions. We affirm the Court of Criminal Appeals on the remaining issues and include relevant portions of its opinion in the appendix. We hold the sentences of death were not imposed in an arbitrary fashion; the evidence fully supports the jury’s findings of aggravating circumstances in Tennessee Code Annotated sections 39-13-204(i)(5), (6), (7), and (13); the evidence supports the jury’s finding that these aggravating circumstances outweighed the mitigating circumstances presented by the defendant; and the defendant’s death sentences are neither excessive nor disproportionate to the penalty imposed in similar cases. We affirm the defendant’s convictions and sentences of death and vacate the Court of Criminal Appeals’ remand to the trial court for correction of the judgment documents.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Senior Judge Walter C. Kurtz
Knox County Supreme Court 12/19/16
Jeanie Holsclaw v. Ivy Hall Nursing Home, Inc. - Dissent

E2016-02178-COA-T10B-CV

I cannot concur in the majority’s conclusion that Judge Stanley’s “personal extrajudicial knowledge” created “an appearance of impropriety . . . under Canon 2.11 of the Code of Judicial Conduct necessitating recusal.” Therefore, I respectfully dissent

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jean A. Stanley
Carter County Court of Appeals 12/19/16
Jeanie Holsclaw v. Ivy Hall Nursing Home, Inc. - Concurring

E2016-02178-COA-T10B-CV

I concur in the opinion as authored by Judge Stafford and write separately to reiterate the conclusion that nothing in the record leads me to believe that the trial judge is biased or prejudiced for or against any party or that there was any improper motive in the court’s contact with Dr. Mulkey. As gatekeeper of the expert opinion evidence proffered at trial, the court has the responsibility under Tenn. R. Evid. 702 and 703 to determine whether the evidence “will substantially assist the trier of fact to understand the evidence or to determine a fact at issue and whether the facts and data underlying the evidence indicate a lack of trustworthiness.” McDaniel v. CSX Transp., Inc., 955 S.W.2d 257, 265 (Tenn. 1997). The record fully supports the trial court’s statement that the purpose of the call to Dr. Mulkey was to gain basic knowledge of the field of rehabilitation counseling, a discipline taught at the University of Tennessee. My concern, and what leads me to conclude that recusal is appropriate in this case, is the limited and specific nature of the court’s inquiry and how that inquiry could reasonably create the appearance of impropriety

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Jean A. Stanley
Carter County Court of Appeals 12/19/16
State of Tennessee v. Daniel McCaig

W2015-01842-CCA-R3-CD

Following a jury trial in the Dyer County Circuit Court, Defendant, Daniel McCaig, was found guilty of misdemeanor theft. Defendant appeals this conviction. The theft charge was in Circuit Court by virtue of Defendant’s appeal from a conviction for the offense following a bench trial in the Dyersburg Municipal Court. The Dyersburg Municipal Court also partially revoked Defendant’s probation in an unrelated offense. Defendant appealed both judgments to the Circuit Court for de novo review. Defendant was sentenced by the Circuit Court to serve 11 months and 29 days in the Dyer County Jail for the theft conviction. The Circuit Court judge (hereinafter “trial judge”) also revoked his probation on the other case and ordered him to serve that sentence concurrently with the sentence for theft. Defendant has also appealed to this court the revocation of probation. In this appeal, Defendant raises the following issues for our review: 1) the evidence was insufficient to support his theft conviction; and 2) his due process rights were violated by the State’s failure to provide written notice of the allegation against him which was the basis for the trial court’s revocation of probation. Having reviewed the record and the briefs of the parties, we conclude that the evidence was sufficient to support Defendant’s conviction for theft. We also conclude that the written notice to Defendant of his probation violation did not include the theft charge, and therefore, that ground cannot be a basis to revoke probation. Furthermore, the trial court failed to base its decision on a de novo review. Therefore, we affirm Defendant’s theft conviction and reverse the trial court’s revocation of Defendant’s probation, and dismiss the probation violation warrant.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 12/19/16
Jeanie Holsclaw v. Ivy Hall Nursing Home, Inc.

E2016-02178-COA-T10B-CV

When asked to rule on the defendant‘s motion for physical examination by a certified rehabilitation counselor, the trial judge telephoned the director of a university department for information regarding the program in order to determine whether rehabilitation counselors "are even qualified to testify as experts." The trial judge disclosed the communication on the record and granted the examination. Later, the defendant filed a motion to recuse. The trial judge denied the motion and this accelerated interlocutory appeal followed. Because the trial judge learned information concerning facts in dispute from an extrajudicial source, we conclude that recusal is required by Canon 2.11 of the Tennessee Code of Judicial Conduct

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Jean A. Stanley
Carter County Court of Appeals 12/19/16
Ulysses Strawter v. Mueller Company

E2015-02374-SC-R3-WC
Ulysses Strawter ("Employee") was injured on August 11, 2012, in the course of his employment with Mueller Company ("Employer"). After several months of temporary disability, he returned to work at his pre-injury job. Subsequently, his position was eliminated. He remained with Employer but was assigned to a lower-paying job. He filed an action for workers' compensation benefits in the Chancery Court for Hamilton County. The trial court held that Employee had a meaningful return to work and that his award of permanent disability benefits was limited to one and one-half times the impairment rating. Between the trial and the filing of the court's decision, Employee returned to his previous job at a wage higher than his pre-injury wage. The trial court's decision was not appealed. During the months after entry of judgment, Employee was re-assigned to a lower paying position. He filed a petition for reconsideration. The trial court held that Employee was entitled to reconsideration and awarded additional permanent disability benefits in a stipulated amount. 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. The judgment of the trial court is affirmed.
 
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Pamela A. Fleenor
Hamilton County Workers Compensation Panel 12/16/16
Dyson-Kissner-Moran Corporation v. Gerry Shavers

E2015-02005-SC-R3-WC
Gerry Shavers ("Employee") worked for Dyson-Kissner-Moran Corporation d/b/a Burner Systems International, Inc. ("Employer"), as a senior manufacturing engineer. In 2008, he developed symptoms of carpal tunnel syndrome. His claim was accepted as compensable. He continued to work at the same job until August 2009, when he was terminated for violation of company policy. The primary issue at trial was whether his award of permanent disability benefits was subject to the one and one-half times impairment cap set out in Tennessee Code Annotated section 50-6-241(d)(1)(A) (2008). Finding that the cap applied because Employee was terminated for misconduct, the trial court awarded permanent partial disability benefits of 46.5% to the body as a whole. Judgment was entered in accordance with the trial court's findings, and Employee 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.
 
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Jeffrey Hollingsworth
Hamilton County Workers Compensation Panel 12/16/16
State of Tennessee v. Timothy Andrew Bishop

M2015-00314-CCA-R3-CD

The Defendant, Timothy Andrew Bishop, appeals his convictions for two counts of child abuse, a Class D felony.  The Defendant challenges the trial court’s admission of lay opinion testimony from a detective regarding the victim’s bruises, the prosecutor’s statements during closing argument, and the admission of a hearsay statement under the then existing state of mind exception. He also asserts on appeal that the trial court erred in admitting, under the excited utterance exception to the rule against hearsay, the victim’s statements at school that the Defendant was responsible for his bruises.  After a thorough review, we conclude that the hearsay statements admitted as excited utterances were admitted in error and that the error was not harmless.  Accordingly, we reverse and remand for a new trial.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 12/16/16
In re La'Trianna W., et al.

E2016-01379-COA-R3-PT

This is a termination of parental rights case. Appellant/Mother appeals the trial court’s termination of her parental rights to two minor children on the ground of mental incompetence and on its finding that termination of Appellant’s parental rights is in the children’s best interests. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 12/15/16
Larry Hunt v. State of Tennessee

W2015-01836-CCA-R3-PC

The Petitioner, Larry Hunt, appeals the Shelby County Criminal Court's denial of his petition for post-conviction relief from his aggravated robbery, aggravated kidnapping, and aggravated rape convictions, for which he is serving an effective thirty-two-year sentence. He contends that 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 Glenn Wright
Shelby County Court of Criminal Appeals 12/15/16
State of Tennessee v. Jakeil Malik Waller

W2015-02361-CCA-R3-CD

In December 2014, the Madison County Grand Jury indicted Jakeil Malik Waller (“the Defendant”) and the Defendant’s brother, Jernigal Blackwell, for second degree murder and aggravated assault. Following a trial, a jury convicted the Defendant of second degree murder and felony reckless endangerment, as a lesser included offense of aggravated assault, and the trial court sentenced the Defendant to an effective sentence of twenty-seven years’ incarceration. On appeal, the Defendant contends that: (1) the evidence was insufficient to support his conviction for second degree murder; (2) the prosecutor committed misconduct during closing argument; and (3) the trial court abused its discretion by admitting two photographs of the victim that were not relevant to any issue at trial. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/15/16
In Re Jakob., et al

M2016-00391-COA-R3-PT

Upon petition of the Tennessee Department of Children’s Services (“the Department”), the trial court terminated the parental rights of Mother. We reverse the trial court’s determination that Mother willfully failed to support her children prior to her incarceration and its determination that she failed to substantially comply with the requirements of the family permanency plans created in this case. However, clear and convincing evidence supports the remaining grounds for termination relied upon by the trial court, as well as the trial court’s determination that the termination of Mother’s parental rights is in the children’s best interest. Accordingly, we affirm the termination of Mother’s parental rights.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Donna Scott Davenport
Rutherford County Court of Appeals 12/15/16
Linda K. Guthrie v. Rutherford County, Tennessee, et al.

M2015-01718-COA-R3-CV

Plaintiff, a special education assistant, was injured at work when two middle school students were roughhousing in a school hallway and one was pushed into her, causing her to fall. She sued Rutherford County for negligence, pursuant to the Tennessee Governmental Tort Liability Act, alleging that, inter alia, her injuries were caused by the County’s failure to properly supervise the students, whom she also sued. After a bench trial, the court rendered judgment in favor of the defendants. Plaintiff appeals the judgment with respect to the County, contending that the court erred in holding that the County was immune from suit, that the evidence preponderated against certain findings of the court, and that the court erred in concluding that the County’s agents had not acted negligently. Discerning no error, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Howard W. Wilson
Rutherford County Court of Appeals 12/15/16
Andrew Hirt, et al. v. Metropolitan Board Of Zoning Appeals Of The Metropolitan Government Of Nashville And Davidson County Tennessee

M2015-02511-COA-R3-cV

This appeal concerns a local zoning board’s denial of a permit to replace an old billboard with a new digital billboard. After the zoning board denied the permit for the new billboard, the applicants who had requested the permit filed a petition for a writ of certiorari in chancery court. The chancery court found no basis to disturb the zoning board’s denial of a permit based upon its review of the administrative record. Although the applicants have appealed from the chancery court’s decision, we conclude that we cannot reach the merits of their appeal. Because the applicants did not file a petition for a writ of certiorari that complied with Tennessee Code Annotated section 27-8-106 within sixty days of the zoning board’s order, we conclude that the chancery court was without subject matter jurisdiction to review the zoning board’s actions. We accordingly vacate the chancery court’s order and dismiss this case.    

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 12/15/16
Charles T. Hartley v. State of Tennessee

E2015-01445-CCA-R3-PC

The petitioner, Charles T. Hartley, appeals the denial of his petition for post-conviction relief. The petitioner, originally indicted for rape of a child, entered an Alford plea to the lesser offense of attempted aggravated sexual battery and received a sentence of ten years to be served on supervised probation. The petitioner filed a petition for post-conviction relief arguing: (1) the judgments in his case were illegal because they did not reflect the sentence of mandatory supervision for life; and (2) he received ineffective assistance of counsel. The post-conviction court dismissed the petition finding that it was barred by the statute of limitations and also ruled that if an appellate court concluded that the petition was not barred, that the petitioner received effective assistance of counsel. On appeal, the petitioner argues that the trial court erred when it dismissed his petition. Following our review, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald Ray Elledge
Anderson County Court of Criminal Appeals 12/15/16
Maurice Dotson v. State of Tennessee

W2016-00344-CCA-R3-PC

The Petitioner, Maurice Dotson, appeals the Madison County Circuit Court's denial of his petition for post-conviction relief from his convictions of possessing marijuana with intent to sell and deliver, possessing a firearm during the commission of a dangerous felony, possessing drug paraphernalia, and theft of property valued under five hundred dollars and resulting effective eleven-year sentence. On appeal, the Petitioner contends that his guilty pleas were involuntary and that he received the ineffective assistance of counsel. Based upon the record and the parties' briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 12/15/16
State of Tennessee v. Sherry Ann Claffey

W2016-00356-CCA-R3-CD

Sherry Ann Claffey (“the Defendant”) entered a no contest plea to two counts of vehicular homicide as a result of reckless conduct. Following a hearing, the trial court denied judicial diversion, sentenced the Defendant to concurrent terms of five years on each count, and ordered the Defendant to serve 200 days in confinement and to serve the balance of her sentence on probation. On appeal, the Defendant argues that because the trial court failed to properly consider the factors  applicable to judicial diversion, no presumption of reasonableness should apply to the trial court’s denial of judicial diversion, and this court should conduct a de novo review of the record and grant judicial diversion. After a review of the record and applicable law, we conclude that because the trial court unduly considered irrelevant facts concerning the death  of victims and facts not supported by the proof concerning the Defendant’s prescription drug usage to support the three factors on which it relied to deny judicial diversion, no presumption of reasonableness applies. After reviewing the record de novo, we hold that judicial diversion should be granted to the Defendant and reverse the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 12/14/16