APPELLATE COURT OPINIONS

Christopher Lewis v. State of Tennessee - Concurring

M2015-01198-CCA-R3-PC

I unenthusiastically agree with the conclusion reached by the majority.  The legal soundness and logical result reached by the post-conviction court effectively delivers a wound to Petitioner by the hand of his out-of-state post-conviction attorney.  Such a wound is a mortal shot to Petitioner’s chances of post-conviction review.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 10/31/16
C.W.H. v. L.A.S.

E2015-01498-COA-R3-JV

This is a custody case involving two children.2 C.W.H. (Father) and L.A.S. (Mother) modified, by an agreed order, an existing parenting plan for their children, P.H. and V.H. The modification continued Mother as the children's primary residential parent. Soon thereafter, Father learned that Mother worked in Nevada as a prostitute. He filed a motion seeking an emergency temporary custody order and a temporary restraining order. The juvenile court magistrate found that a material change in circumstances had occurred. It changed the identity of the children's primary residential parent from Mother to Father. Mother appealed to the trial court. After a hearing, the trial court (1) confirmed the magistrate's decision and (2) designated Father as the primary residential parent. Mother appealed to this Court. In the first appeal, we held that the trial court's order lacked a “best interest” analysis. As a result, we vacated that order and directed the trial court to (1) make a best interest analysis and thereafter (2) enter a new permanent parenting plan. On remand, the trial court (1) incorporated its past findings, (2) conducted a best interest analysis, and (3) held in Father's favor. Mother again appeals. We reverse because we hold that the evidence preponderates, in part but significantly, against the trial court's factual findings supporting its judgment.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Criminal Appeals 10/31/16
John C. Hoynacki et al. v. Jerome Hoynacki

E2015-02084-COA-R3-CV

Plaintiff John C. Hoynacki was helping his father, defendant Jerome Hoynacki, wax defendant‟s recreational vehicle (RV). He worked on a ladder in reaching the high places on the RV. The ladder fell with plaintiff on it, causing him injury. He brought this negligence action, alleging that defendant breached his duty to exercise reasonable care in securing and stabilizing the ladder. The trial court granted defendant summary judgment, holding that defendant had no legal duty to hold the ladder at the time the plaintiff attempted to “climb down prior to his accident.” We hold that there are genuine issues of material fact regarding whether defendant was negligent under the circumstances. We vacate the trial court's grant of summary judgment and remand for further proceedings.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jean A. Stanley
Washington County Court of Appeals 10/31/16
In re Jose L., et al.

E2016-00517-COA-R3-PT

This is a termination of parental rights case. The trial court terminated Father’s parental rights on the grounds of substantial noncompliance with a permanency plan and abandonment by willful failure to visit. The trial court also found that termination of Father’s parental rights was in the best interest of the children. Having reviewed the record as it relates to the grounds for termination and the best interests of the children, we conclude that the trial court’s findings are supported by clear and convincing evidence. We, therefore, affirm the judgment of the trial court terminating Father’s parental rights.

Authoring Judge: Judge Arnold B. Goldin, Jr.
Originating Judge:Judge J. Shannon Garrison
Rhea County Court of Appeals 10/31/16
State of Tennessee v. Michael Glenn Holt

E2015-01892-CCA-R3-CD
The Defendant, Michael Glenn Holt, entered guilty pleas in the Knox County Criminal Court to one count of theft over $500 but less than $1,000, a Class E felony, and one count of criminal trespass, a Class C misdemeanor, with an agreed combined sentence of four years with manner of service to be determined by the trial court. After failing to appear at his initial sentencing hearing, the Defendant was also charged, and subsequently pled guilty to, one count of failure to appear, a Class E felony, with the trial court to determine the length and manner of sentence. The trial court imposed a sentence of four years for the failure to appear charge, consecutive to his previous four-year sentence, for a total effective sentence of eight years’ imprisonment. On appeal, the Defendant argues that the trial court erred in imposing the maximum sentence on the failure to appear charge, that the trial court improperly denied the Defendant an alternative sentence, and that the trial court failed to consider whether the Defendant’s consecutive sentences were statutorily mandated. Upon review, we affirm the judgments of the trial court.
 
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 10/31/16
In Re: Lucius H.

M2016-00534-COA-R3-JV

This is a Title IV-D child support and paternity case. Appellant/Father appeals the trial court’s order on paternity and child support. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge John Thomas Gwin
Wilson County Court of Appeals 10/31/16
George Moore, Jr., et al v. City of Clarksville, TN

M2016-00296-COA-R3-CV

Appellant landowners filed a complaint against the City of Clarksville under the theory of implied- in-fact contract, alleging that the City should repair and maintain Appellants’ sewer line and arguing that the broken sewer line is an extension of the City’s public sewer system. Appellants also requested compensatory damages resulting from the back-up of sewage into their home. The City argues that the broken sewer line is a private sewer, for which the City has no responsibility. The City filed a motion for summary judgment. Upon hearing the City’s motion, the trial court found that Appellants’ claim sounded in tort under the Tennessee Governmental Tort Liability Act and that the complaint was time barred. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 10/31/16
In Re: Jeramyah H., et al

M2016-00141-COA-R3-PT

Father appeals the termination of his parental rights to his two children. The juvenile court terminated his parental rights on three grounds: abandonment by willful failure to support, failure to provide a suitable home, and persistence of conditions preventing reunification. The court also found clear and convincing evidence that termination of parental rights was in the children’s best interests. After reviewing the record, we conclude that DCS did not meet its burden of proving, by clear and convincing evidence, the grounds of failure to provide a suitable home or persistence of conditions. But, we conclude that there was clear and convincing evidence of willful failure to support and that termination was in the best interests of the children. Therefore, we affirm the termination of parental rights.  

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Magistrate Adam T. Dodd
Rutherford County Court of Appeals 10/31/16
American Honda Motor Co., Inc. v. The Tennessee Motor Vehicle Commission, et al

M2016-00406-COA-R3-CV

American Honda wanted to establish a new motorcycle dealership in Kingsport, Tennessee and notified the current dealerships of this intent. Jim’s Motorcycle, located in Johnson City, filed a notice of protest with the Tennessee Motor Vehicle Commission, and a hearing was held in accordance with Tenn. Code Ann. § 55-17-114(c)(20). The Commission determined that the Kingsport area was within the relevant market area of Jim’s Motorcycle and ruled that American Honda was not authorized to establish a new dealership in Kingsport. American Honda appealed, and we affirm the Commission’s ruling.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 10/31/16
Volunteer Princess Cruises, LLC v. Tennessee State Board of Equalization

M2016-00364-COA-R12-CV

A water transportation carrier company challenges the assessment of personal property taxes against it by the Board of Equalization for tax years 2008, 2010, and 2011. With respect to tax years 2010 and 2011, we find merit in the carrier’s argument that the record does not establish that the Board provided the carrier with notice sufficient to satisfy due process and, therefore, remand for a determination as to whether the carrier received such notice. As to the Board’s back assessment of the carrier for tax year 2008, we affirm the Board’s assessment.  

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Executive Secretary Kelsie Jones
Court of Appeals 10/31/16
Connie Reguli, et al v. Sharon Guffee, et al.

M2015-00188-COA-R3-CV

An attorney, representing herself, filed suit against a juvenile court judge and clerk after she was prevented from accessing recordings of juvenile court proceedings to which she claimed she was entitled under state law. She sought a writ of mandamus and a judgment declaring the juvenile court local rule, under which the judge denied her requests, invalid. The attorney amended her complaint, joining four clients that she had previously represented before the juvenile court. The judge and clerk then filed a motion to dismiss, which the chancery court granted. We conclude, as did the chancery court, that two of the plaintiffs lacked standing and that state law does not entitle plaintiffs to the recordings. Therefore, we affirm the chancery court’s dismissal of the amended complaint. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Joseph W. Woodruff
Williamson County Court of Appeals 10/28/16
In Re: Jackson H.

M2014-01810-COA-R3-JV

This appeal involves a challenge to fees awarded to a guardian ad litem. The juvenile court ordered the child’s parents to each pay half of the fees awarded. After the juvenile court made its fee award, Mother appealed to the circuit court. The circuit court conducted a de novo hearing and found the fees awarded reasonable. On appeal to this Court, Mother raises several issues with respect to the award, including a lack of notice that fees would be assessed to the parents, improper limits on discovery, unauthorized and unnecessary actions by the guardian ad litem, and violations of Supreme Court Rules. The guardian ad litem argues Mother’s appeal to the circuit court was untimely and requests that we vacate the decision of the circuit court and remand with instructions to dismiss the appeal. We do not find the appeal to the circuit court to be untimely, but we do find the award of fees to the guardian ad litem appropriate. Therefore, we affirm the judgment of the circuit court. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 10/28/16
In Re: Carolina M.

M2014-02133-COA-R3-JV

This case began as a petition for dependency and neglect filed in juvenile court by the Tennessee Department of Children’s Services (“DCS”). The juvenile court found the child to be dependent and neglected, and Mother and Father appealed to the circuit court. A discovery dispute arose when their attorney requested records from a court appointed special advocate volunteer. In connection with the dispute, the parents’ attorney filed a petition for civil contempt and a petition for criminal contempt against the volunteer. The circuit court did not grant either petition, and in response, the non-profit organization with which the volunteer was affiliated filed motions for sanctions against the attorney under Rule 11 of the Tennessee Rules of Civil Procedure. The circuit court granted the non-profit’s motions finding, among other reasons, that both petitions were filed for improper purposes. Mother and Father appeal the circuit court’s dismissal of their criminal contempt petition and the court’s decision to impose sanctions against their attorney. Because we conclude that the circuit court did not abuse its discretion in dismissing the criminal contempt petition or in imposing sanctions against the attorney, we affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 10/28/16
Barbara T. Collins v. HCA Health Services Of Tennessee, Inc., et al.

M2016-00524-COA-R3-CV

Appellant was injured while attempting to leave the defendant hospital against medical advice. Appellant appeals the trial court’s decision to grant summary judgment in favor of the defendant hospital, concluding that the hospital owed no duty to prevent Appellant from leaving the hospital. Discerning no error, we affirm.  

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 10/28/16
Brian Keith Good v. State of Tennessee

E2015-01736-CCA-R3-PC
The Petitioner, Brian Keith Good, appeals from the post-conviction court's denial of relief from his convictions for criminally negligent homicide, attempted aggravated robbery, and unlawful possession of a deadly weapon. On appeal, he argues that he received ineffective assistance of counsel based on trial counsel's (1) failure to adequately investigate and discover a witnesses' third statement in preparation for trial and (2) failure to call Anthony Branche and Mark Tolley as defense witnesses. Upon review, we affirm the judgment of the post-conviction court.
 
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 10/28/16
Vicki Matherne, et al. v. Jerry West, et al.

E2015-02061-COA-R3-CV

This appeal concerns premises liability in a slip and fall case. Vicki Matherne and Rodney Matherne ("Plaintiffs") sued Jerry West and Carolyn West ("the Wests"), owners of a vacation cabin rented by the Mathernes, and American Patriot Getaways ("APG"), which managed the cabin, (collectively, "Defendants") after Mrs. Matherne injured herself falling off an elevated parking level at the cabin. Defendants filed a motion for summary judgment. The Circuit Court for Sevier County ("the Trial Court") granted Defendants‘ motion, finding that any hazardous condition was open and obvious and that Mrs. Matherne was at least 50% at fault. Plaintiffs appeal to this Court. We hold that there are genuine disputed issues of material fact regarding what Defendants could or should have done to prevent the risk of a fall from the elevated parking level and whether Mrs. Matherne was at least 50% at fault. Therefore, the Trial Court erred in granting Defendants‘ motion for summary judgment. We reverse the judgment of the Trial Court and remand this case for further proceedings.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Rex Henry Ogle
Court of Appeals 10/28/16
State of Tennessee v. Vanessa Renee Pinegar

M2015-02403-CCA-R3-CD

The defendant, Vanessa Renee Pinegar, was convicted of one count of facilitation of delivering 0.5 or more grams of cocaine within a school zone and two counts of attempted delivery of 0.5 or more grams of cocaine within a school zone.  The trial court merged her attempted delivery convictions and imposed an effective sentence of nine years and a fine of $2000.  The defendant appeals her convictions, challenging the denial of her motion to sever the trial of the defendants, certain evidentiary rulings, the jury instructions, the sufficiency of the evidence, and her sentence.  Upon review, we affirm the convictions and sentences.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 10/28/16
Richard Earl Madkins, Jr. v. State of Tennessee and Grady Perry, Warden

W2015-02238-CCA-R3-HC

The Petitioner, Richard Earl Madkins, Jr., filed a petition in the Hardeman County Circuit Court seeking habeas corpus relief from his especially aggravated robbery conviction and resulting twenty-five-year sentence, alleging that his sentence had expired and that he was being imprisoned for a conviction that was overturned by our supreme court. The habeas corpus court denied relief without a hearing, and the Petitioner appeals. Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Joseph Walker
Hardeman County Court of Criminal Appeals 10/28/16
State of Tennessee v. Todd Dewayne Scruggs

M2016-00558-CCA-R3-CD

The defendant, Todd Dewayne Scruggs, was convicted of selling and delivering heroin and possessing drug paraphernalia, for which he received an effective sentence of twenty-six years.  The defendant appeals his convictions, challenging the sufficiency of the evidence and his sentence.  Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Forest A. Durard, Jr.
Bedford County Court of Criminal Appeals 10/28/16
State of Tennessee v. Jerry Brandon Phifer

M2016-00227-CCA-R3-CD

On June 17, 2011, a Davidson County grand jury indicted the defendant, Jerry Brandon Phifer, for twelve crimes against five different victims.  The defendant pled guilty to one count of aggravated burglary (Count 11) and one count of theft of property greater than $1000 (Count 12) as charged in the original twelve-count indictment.  The trial court sentenced the defendant to thirteen years for aggravated robbery and twelve years for theft of property to be served consecutively.  On appeal, the defendant argues the trial court improperly enhanced his sentence for aggravated robbery from the minimum of ten years to thirteen years.  The defendant also argues the trial court improperly ordered his sentences for Counts 11 and 12 to run consecutively.  After our review, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 10/28/16
State of Tennessee v. George Prince Watkins

W2016-00171-CCA-R3-CD

The Defendant, George Prince Watkins, pleaded guilty to burglary in 1989 and was given a probationary sentence. The Defendant violated his probation, and while on bond for his probation violation, he committed four new offenses, to all of which he subsequently pleaded guilty. The trial court ordered concurrent sentencing for all of the convictions. The Defendant filed a motion pursuant to Tennessee Rule of Criminal Procedure 36.1, contending that his sentence was illegal. The trial court summarily dismissed the motion, and the Defendant appealed. This Court held that the Defendant had presented a colorable claim and remanded the case to the trial court for Rule 36.1 proceedings. State v. George Prince Watkins, No. W2014-02393-CCA-R3-CD, 2015 WL 6145899, at *1 (Tenn. Crim. App., at Jackson, Oct. 15, 2015), no perm. app. filed. The Defendant moved forward with his Rule 36.1 motion, and the trial court again summarily dismissed the Defendant’s motion finding that he failed to state a colorable claim since his sentences were expired and citing State v. Brown, 479 S.W.3d 200, 211 (Tenn. 2015), which was released in December 2015. Based upon Brown, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 10/27/16
State of Tennessee v. Julie Fuller-Cole

W2015-01346-CCA-R3-CD

In 2012, the Defendant, Julie Fuller-Cole, pleaded guilty in Shelby County to theft over $10,000. The trial court sentenced her to ten years of incarceration to run consecutively to a probation sentence from a prior Fayette County conviction. The Fayette County probation sentence was later revoked. In 2015, the Defendant filed a motion pursuant to Tennessee Rule of Criminal Procedure 36.1, seeking to correct an illegal sentence. The Defendant asserted that the Shelby County sentence was illegal because it was aligned consecutively to the Fayette County sentence and because the Fayette County sentence was not revoked until after she was sentenced in Shelby County. After a hearing, the trial court concluded that there was nothing illegal about the alignment of the sentences. On appeal, the Defendant maintains that her sentence is illegal and that the sentences should be run concurrently. After a review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 10/27/16
Jeffrey Donald Landis, Sr. v. Regina Marie Landis

M2015-02520-COA-R3-CV

In this post-divorce proceeding, ex-husband filed a petition for civil contempt to compel ex-wife to allow him to retrieve certain items of personal property awarded to him in the parties’ marital dissolution agreement. The trial court entered an order holding ex-wife in civil contempt for her failure to turn over certain items. We have reviewed the record and have determined that the trial court erred in finding ex-husband was entitled to a boat trailer that was not enumerated in the property list; however, we affirm the trial court’s finding of civil contempt.     

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Suzanne Lockert Mash
Cheatham County Court of Appeals 10/27/16
Austin Davis, et al v. Dale Lewelling, et al.

M2016-00730-COA-R3-CV

Plaintiffs appeal the trial court’s ruling: (1) dismissing their claims against a church; (2) dismissing the plaintiff-daughter’s claim against the remaining individual defendant for failure to state a claim upon which relief can be granted; and (3) granting the remaining individual defendant’s motion for summary judgment as to the plaintiff-father’s claim of assault. With regard to the dismissal of the claims against the church, we conclude that Appellants’ notice of appeal was untimely, and we therefore dismiss their appeal concerning the claims against the church for lack of subject matter jurisdiction. We dismiss the remainder of Appellants’ appeal because of profound deficiencies in Appellants’ brief to this Court.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 10/27/16
Richard Hamilton, et al v. Randy Holderman, et al.

M2015-02302-COA-R3-CV

This is an appeal from a judgment entered on a jury verdict for conversion of property. The property owners, Appellees, received a judgment of $24,999.99 in general sessions court, and Appellants filed an appeal to the circuit court. At the jury trial, jurors awarded Appellees a verdict of $40,000.00. Appellants appeal. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge John D. McAfee
Fentress County Court of Appeals 10/27/16