APPELLATE COURT OPINIONS

Kelvin Townsel v. State of Tennessee

W2015-01641-CCA-R3-PC

The Petitioner, Kelvin Townsel, appeals the denial of his petition for post-conviction relief in which he challenged his guilty plea to second degree murder and the resulting thirty-year sentence. On appeal, the Petitioner contends that he was denied his right to the effective assistance of counsel and that his guilty plea was not entered knowingly and voluntarily. We affirm the post-conviction court's denial of relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 10/21/16
State of Tennessee v. William Heath

W2015-01837-CCA-R3-CD

A jury convicted the Defendant, William Heath, of especially aggravated robbery, aggravated assault, and reckless endangerment. The trial court sentenced the Defendant to a sentence of forty years for especially aggravated robbery after merging the reckless endangerment and aggravated assault convictions into the especially aggravated robbery conviction. The Defendant asserts that the evidence is insufficient to support the convictions. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 10/21/16
Rose Coleman v. Bryan Olson

M2015-00823-COA-R3-CV

This appeal concerns two disputes between the widowed husband and mother of a deceased woman: (1) the proper party to whom the woman’s life insurance proceeds are owed; and (2) a request for grandparent visitation. We conclude that the trial court erred in failing to return the life insurance beneficiary to the status quo that existed prior to wife’s violation of the automatic injunction pursuant to Tennessee Code Annotated Section 36-4-106(d)(2). The proceeds from the life insurance policy are therefore awarded to husband. We vacate, however, the trial court’s seizure of the grandmother’s Bank of America account and remand for further proceedings to determine if the funds contained therein represent the remainder of the life insurance proceeds improperly paid to the grandmother. We further conclude that the trial court erred in awarding grandparent visitation, where there was no evidence of opposition to visitation prior to the filing of the grandparent visitation petition. Reversed in part, vacated in part, and remanded.  

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 10/20/16
The City of Chattanooga Ex Rel. Don Lepard, Qui Tam, v. Electric Power Board of Chattanooga

E2015-01995-COA-R3-CV

This is a qui tam action brought by the plaintiff on behalf of himself and the City of Chattanooga (“the City”) against the Electric Power Board of Chattanooga (“EPB”). The plaintiff filed a complaint pursuant to the Tennessee False Claims Act (“TFCA”), see Tenn. Code Ann. §§ 4-18-101 to -108, alleging that EPB had overbilled the City for approximately twenty years by billing for lights not in existence and applying an incorrect energy cost calculation. EPB subsequently filed a motion to dismiss with supporting memorandum and attachments, asserting, inter alia, that EPB and the City were the same entity and that the City could not sue itself. Upon the plaintiff’s motion, the trial court, pursuant to Tennessee Rule of Civil Procedure 12.03, treated EPB’s motion to dismiss as a motion for summary judgment. Following a hearing, the trial court denied EPB’s motion upon finding that the relationship between the City and EPB was an issue of disputed material fact. However, upon EPB’s request for reconsideration and the filing of additional pleadings and attached documents, the trial court found that the issue of EPB’s relationship to the City was a matter of law. Following a second summary judgment hearing, the trial court granted summary judgment in favor of EPB based on a finding that an action brought by the City against EPB would constitute an impermissible case of the City’s suing itself. The plaintiff appeals. Although we determine that the trial court erred by denying the plaintiff’s motion to amend the complaint, we further determine this error to be harmless because the plaintiff’s additional claims would not have been able to survive summary judgment. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 10/20/16
David A. Mayes v. City of Tullahoma, Tennessee

M2015-01679-SC-R3-WC

David A. Mayes (“Employee”) suffered an injury to his left foot in April 2010 while working as a custodian for the City of Tullahoma, Tennessee (“Employer”). Employee’s injury occurred when he twisted his left foot while stepping off a high step. Despite undergoing two surgeries, Employee continued to experience pain associated with the injury and was diagnosed with complex regional pain syndrome (“CRPS”). While being treated for his left foot injury, Employee fell and hurt his right foot, which also developed CRPS. Further, while recovering from these injuries, Employee became severely depressed. Based upon these physical and mental injuries, the trial court determined that Employee was permanently and totally disabled. Employer appealed, arguing that the trial court erred in its determination of permanent and total disability. Pursuant to Tennessee Supreme Court Rule 51, the appeal was referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. Upon our review of the record and the applicable law, we affirm the judgment of the trial court. 

Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Special Judge J. S. "Steve" Daniel
Coffee County Workers Compensation Panel 10/20/16
Emily Mae Kelly v. Ryan Marshall Kelly

M2015-01779-COA-R3-CV

This is an appeal of an order denying Father’s petition to modify custody and visitation and for Rule 60.02 relief from a previous judgment of the court. Father appeals the trial court’s finding that no material change in circumstance existed that warranted a change in the parties’ parenting plan. Additionally, Mother appeals the trial court’s finding that Father is not voluntarily underemployed. We affirm. 

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Joseph A. Woodruff
Lewis County Court of Appeals 10/19/16
Myrtle Robinson, et al. v. Edward Todd Robbins, MD

W2016-00381-COA-R3-CV

This is a health care liability action. The plaintiffs timely filed suit against the defendant concerning the inadequate care and treatment received by the decedent. After voluntarily dismissing the initial suit, the plaintiffs provided pre-suit notice before filing a second suit pursuant to the saving statute. The defendant moved to dismiss, arguing that the saving statute did not apply because there was no identity of parties between the actions. He explained that the second complaint was filed against him in his individual capacity while the initial complaint was lodged against him in his corporate capacity. The court agreed and held that the second action was barred for failure to file within the applicable statute of limitations. We reverse.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 10/19/16
State of Tennessee v. Zachary Gale Rattler

E2015-01570-CCA-R3-CD

A Sevier County jury convicted Zachary Gale Rattler (“the Defendant”) of attempted first degree murder, aggravated burglary, especially aggravated robbery, and possession of a prohibited weapon. The trial court imposed a total effective sentence of sixty years, eleven months, and twenty-nine days in the Department of Correction. On appeal, the Defendant contends that: (1) the trial court erroneously instructed the jury on flight, violating the Defendant's right to trial by jury; (2) the trial court erred in admitting the Defendant's subsequent arrest in North Carolina as evidence of flight; (3) the trial court erred when it would not permit backstriking of potential jurors; (4) the trial court erroneously refused to reconvene the jury for the Motion for New Trial hearing; (5) the Defendant was denied his right to a fair and impartial jury because a juror failed to disclose knowledge of two of the State's witnesses; (6) the evidence was insufficient to support the Defendant's conviction for especially aggravated robbery; (7) the trial court erred in failing to require the jury to further deliberate after returning an “incorrect verdict”; (8) the sentence imposed by the trial court is excessive; (9) the jury improperly considered the Defendant's decision not to testify to the prejudice of the Defendant; and (10) cumulative error requires a new trial. Following a thorough review of the record and relevant authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 10/19/16
Dorothy Denise Cross v. State of Tennessee

E2016-00104-CCA-R3-PC

The petitioner, Dorothy Denise Cross, appeals the Knox County Criminal Court's summary dismissal of her petition for post-conviction relief. The State concedes that the post-conviction court erred in summarily dismissing the petition. Following our review, we reverse the judgment of the post-conviction court and remand for an evidentiary hearing.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 10/19/16
State of Tennessee v. Frank C. Massengill

W2016-00349-CCA-R3-CD

Pro se petitioner, Frank Massengill, appeals from the Madison County Circuit Court’s dismissal of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. On appeal, the Petitioner argues that the trial court erred in summarily dismissing his motion, his sentences have not expired, and the trial court failed to follow the sentencing procedures under Tennessee Code Annotated section 40-35-210(b). Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Kyle Atkins
Madison County Court of Criminal Appeals 10/19/16
City of La Vergne v. Randall T. LeQuire

M2016-00028-COA-R3-CV

This appeal arises from a traffic citation issued to the appellant by a municipal police officer. The citation charged the appellant with a violation of “SPEEDING 55-8-152,” a reference to Tennessee’s statutory prohibition on speeding codified at Tennessee Code Annotated section 55-8-152 (2012). The appellant was found guilty of speeding in the municipal court and appealed to the circuit court. The circuit court judge entered a judgment against the appellant for a violation of a municipal ordinance rather than for a violation of the state statute charged on the citation. On appeal, the appellant contends that the citation was insufficient to provide him with notice of the charge for which he was convicted. We agree. We, therefore, reverse the judgment of the circuit court and dismiss this case.  

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Howard W. Wilson
Rutherford County Court of Appeals 10/19/16
State of Tennessee v. Roger Dale Stewart - concurring and dissenting

E2015-00820-CCA-R3-CD
I agree with most of the conclusions set forth in the majority opinion. I write separately, however, to respectfully dissent from the majority’s conclusion that the trial court’s merger of the defendant’s reckless endangerment convictions does not constitute plain error.
 
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 10/18/16
State of Tennessee v. Roger Dale Stewart

E2015-00820-CCA-R3-CD

The defendant, Roger Dale Stewart, was convicted of one count of criminally negligent homicide, a Class E felony, and two counts of reckless endangerment, Class E felonies. On appeal, he argues that the evidence was insufficient to sustain his convictions; that the trial court erred when it refused to provide a requested jury instruction; that his convictions violate the principles of double jeopardy and the Due Process Clause; and that the trial court erred by imposing a two-year sentence to be served in confinement. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 10/18/16
Russell Brown v. State of Tennessee

E2016-00437-CCA-R3-PC

The petitioner, Russell Brown, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received the effective assistance of trial counsel. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Andrew Mark Freiberg
Bradley County Court of Criminal Appeals 10/18/16
State of Tennessee v. Terry Vonner

E2016-00019-CCA-R3-CD

The Defendant, Terry Vonner, was convicted by a Knox County Criminal Court jury of attempt to commit second degree murder, a Class B felony; reckless endangerment, a Class C felony; and employing a firearm during the commission of a dangerous felony, a Class C felony. See T.C.A. §§ 39-13-210 (2014) (second degree murder), 39-13-103 (Supp. 2012) (amended 2013) (reckless endangerment), 39-17-1324 (2010) (amended 2012) (employing a firearm during the commission of a dangerous felony), 39-12-101 (2014) (criminal attempt). The Defendant also pleaded guilty to unlawful possession of a firearm, a Class E felony. See T.C.A. § 39-17-1307(b)(1)(A) (2010) (amended 2012, 2014). The trial court sentenced the Defendant to serve an effective sentence of fifty-one years. On appeal, the Defendant contends that the trial court erred by not placing more weight on the mitigating evidence presented at the sentencing hearing. We affirm the Defendant's convictions, but we remand for the entry of a corrected judgment in Count 2, employing a firearm during the commission of a dangerous felony, to reflect 100% release eligibility.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 10/18/16
State of Tennessee v. Anita Marie Strickland

E2015-02195-CCA-R3-CD

The Defendant, Anita Marie Strickland, pled guilty to second degree murder and was sentenced to twenty-one years in the Tennessee Department of Correction (“TDOC”). The sole issue presented for our review is whether the sentence imposed by the trial court was excessive. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Sandra Donaghy
Monroe County Court of Criminal Appeals 10/18/16
State of Tennessee v. Joshua Lishun Brewer

E2015-02178-CCA-R3-CD

The Defendant, Joshua Lishun Brewer, entered a guilty plea to carjacking, a Class B felony, with an agreed-upon sentence of eight years and with the manner and method of service to be determined by the trial court. See T.C.A. § 39-13-404 (2014). The trial court ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contends that the trial court erred by ordering confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 10/18/16
David Lynn Brummitt v. State of Tennessee

E2015-02452-CCA-R3-PC

The petitioner, David Lynn Brummitt, appeals the post-conviction court’s denial of his petition for post-conviction relief, arguing he received ineffective assistance of counsel. After review, we affirm the denial of the petition for post-conviction relief.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 10/18/16
State of Tennessee v. Nicholas Cole

M2015-02286-CCA-R3-CD

Nicholas Cole (“the Defendant”) pled guilty to fifteen counts of theft of property valued at $500 or less and eighteen counts of burglary of an automobile.  Following a sentencing hearing, the trial court imposed an effective sentence of fifteen years’ incarceration.  In this delayed direct appeal, the Defendant contends that the trial court improperly sentenced him to serve partially consecutive sentences, erred in sentencing him to continuous confinement, erred in denying probation, and erred in imposing an excessive sentence.  Upon a thorough review of the record below and applicable law, we affirm the trial court’s order as to the length of the Defendant’s sentences, the partial consecutive sentence alignment, and the denial of probation, but reverse the trial court’s order of continuous confinement for his convictions of “burglary of an auto,” a specifically enumerated non-violent property offense in Tennessee Code Annotated section 40-35-122(c)(18).  We remand for resentencing consistent with Tennessee Code Annotated section 40-35-122(a) and section 40-35-104(c).

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Stella L. Hargrove
Wayne County Court of Criminal Appeals 10/18/16
Arturo Jaimes-Garcia v. State of Tennessee

M2015-02109-CCA-R3-PC

The Petitioner, Arturo Jaimes-Garcia, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his 2007 drug-related convictions and his effective eighteen-year sentence.  The Petitioner 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 Mark J. Fishburn
Davidson County Court of Criminal Appeals 10/18/16
Timothy Richard Singleton v. State of Tennessee

M2015-02319-CCA-R3-PC

The Petitioner, Timothy R. Singleton, appeals as of right from the denial of his petition for post-conviction relief, wherein he challenged the validity of his guilty plea to aggravated robbery.  See Tenn. Code Ann. § 39-13-402.  On appeal, the Petitioner contends that he did not enter into his guilty plea knowingly and voluntarily because he did not understand the agreement due to his mental illness.  Additionally, he claims his attorney provided ineffective assistance of counsel by failing to adequately investigate the Petitioner’s mental health history and using such information to arrange a better plea deal with the State.  Finally, the Petitioner claims he received ineffective assistance of counsel based on trial counsel’s failure to file a motion to suppress his confession.  Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 10/17/16
Aqua-Chem, Inc. v. D&H Machine Service, Inc.

E2015-01818-COA-R3-CV

Aqua-Chem, Inc. contracted with D&H Machine Service, Inc. for D&H to machine three large, identical pieces of equipment. The piece of equipment is referred to in the record as a “cooler.”The work was not done properly, rendering them unusable. Aqua-Chem sued D&H for breach of contract, seeking damages for the replacement cost of the coolers and for lost profits. Aqua-Chem also sought attorney’s fees and expenses pursuant to the terms of its agreement with D&H. Following a two-day bench trial, the court awarded Aqua-Chem $191,870 in replacement costs, but declined to make an award for lost profits. The court did award Aqua-Chem $50,000 in attorney’s fees and out-of-pocket expenses. D&H appeals. Both sides raise issues. D&H argues that the trial court erred when it held that the terms and conditions of the purchase orders presented to D&H were applicable to the facts of this case. It also argues that the award of damages is not supported by the evidence. Aqua-Chem contends that the trial court erred in refusing to award damages for lost profits. It also asserts that the trial court should have awarded it the full amount of its fees and expenses, the total of which was $64,739.48. We affirm the trial court’s judgment in all respects

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Kristi M. Davis
Knox County Court of Appeals 10/17/16
Athlon Sports Communications, Inc. v. Stephen C. Duggan, et al.

M2015-02222-COA-R3-CV

This appeal arises from a dispute over the fair value of stock in a dissenting shareholders case. Athlon Sports Communications, Inc. (“Athlon”) completed a merger (“the Merger”) which converted the minority dissenting shareholders’ (“Defendants”) shares into cash consideration and terminated their rights as shareholders. Athlon offered cash consideration for the shares at $0.10 per share. Defendants contend that their shares are worth at least $6.48 per share. Athlon sued Defendants to determine judicially the fair value of these shares. This case was tried before the Chancery Court for Davidson County (“the Trial Court”). After a trial, the Trial Court, applying the Delaware Block Method for determination of share value, found that the share value was $0.10 per share as of the date of the Merger. Defendants appeal to this Court, arguing that (1) the Delaware Block Method is ill-suited for a business like Athlon attempting a new venture, and is antiquated, generally; and, (2) that the Trial Court erred in its application of the Delaware Block Method. We find and hold that, under Tennessee law, the Trial Court properly utilized the Delaware Block Method. We find and hold further that the Trial Court considered the competing expert testimony, accredited Athlon’s expert, and the evidence does not preponderate against the Trial Court’s factual findings. We affirm the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 10/17/16
Catherine Cright v. Tijuan Overly, M.D. et al.

E2015-01215-COA-R3-CV

Catherine Cright's husband passed away on August 4, 2008, due to complications arising from a stent placement procedure. Cright1 subsequently filed a medical malpractice action2 against Dr. Tijuan Overly, Knoxville Cardiovascular Group, P.C. (KCG), and University Health Systems, Inc. (UHS) (collectively the defendants). Cright nonsuited that action in April 2013 three days into trial. She later sent a notice letter to each of the defendants advising them of her intent to refile her action. She neglected to attach a HIPAA-compliant medical authorization. Thereafter, Cright refiled her complaint against the defendants, all of whom filed a motion to dismiss because of her failure to comply with the HIPAA-compliant authorization requirement set forth in Tenn. Code Ann. § 29-26-121(a) (Supp. 2009). The trial court granted the motions. Cright appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 10/17/16
In re Estate of James Kemmler Rogers

M2015-01439-COA-R3-CV

Appellant, as a purported creditor of Decedent, appeals the trial court’s denial of her petition to open primary or ancillary probate of Decedent’s estate in Tennessee. Appellees, the Decedent’s surviving children, argued, inter alia, that Appellant lacked standing to pursue probate in Tennessee. The trial court did not address the standing issue before denying probate. We conclude that, in the absence of a ruling on standing, the trial court’s order is not final and appealable under Tennessee Rule of Civil Procedure 3(a). As such, this Court does not have subject-matter jurisdiction to hear the appeal. Appeal dismissed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Stella Hargrove
Giles County Court of Appeals 10/17/16