APPELLATE COURT OPINIONS

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M & M Electrical Contractor, Inc. v. Cumberland Electric Membership Corporation

M2016-00358-COA-R3-CV

This appeal involves the termination of a contract between an electric power distributor and an independent contractor. After a bench trial, the trial court concluded that the electric power distributor was justified in terminating the contract because the independent contractor materially breached the contract by violating a safety policy and an oral directive from the power distributor. The independent contractor appeals, claiming that the evidence did not support a finding that it violated the safety policy or directive, that such a violation, even if it did occur, did not constitute a material breach of the contract, and that the power distributor was required to give notice and an opportunity to cure any default prior to terminating the contract. We affirm. 

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Court of Appeals 11/04/16
Christopher A. Hamilton v. Tennessee Board Of Probation And Parole, et al.

M2016-00458-COA-R3-CV

This appeal involves an incarcerated inmate’s filing of a petition for writ of certiorari, claiming that the Tennessee Board of Probation and Parole acted arbitrarily and without material evidence in denying his request for parole. The trial court granted the petition but ultimately affirmed the denial of parole. The petitioner appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/04/16
State of Tennessee v. Corrin Kathleen Reynolds - Dissenting

E2013-02309-SC-R11-CD

I agree with the Court’s conclusion that the warrantless blood draw violated Ms. Reynolds’ right to be free from unreasonable searches and seizures, as guaranteed by the Fourth Amendment to the United States Constitution and article I, section 7 of the Tennessee Constitution. I dissent from the Court’s decision to excuse these constitutional violations by adopting a good-faith exception to the exclusionary rule. The adoption of this exception for a constitutional violation erodes our citizens’ rights to be free from unreasonable searches and seizures as guaranteed by the United States and Tennessee Constitutions. Therefore, I would hold that the test results of Ms. Reynolds’ warrantless blood draw must be suppressed. Moreover, given the unusual facts of this case, the adoption of a good-faith exception for a constitutional violation based on an officer’s good-faith reliance on binding judicial precedent, as set forth in Davis v. United States, 564 U.S. 229, 241 (2011), is ill-conceived for many reasons. 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Steven Wayne Sword
Knox County Supreme Court 11/03/16
State of Tennessee v. Corrin Kathleen Reynolds

E2013-02309-SC-R11-CD

We granted this appeal to determine whether the warrantless blood draw violated the defendant’s right to be free from unreasonable searches and seizures, guaranteed by the Fourth Amendment to the United States Constitution and article I, section 7 of the Tennessee Constitution, and, if so, whether the exclusionary rule applies and requires suppression of the evidence. We conclude that the warrantless blood draw violated the defendant’s federal and state constitutional right to be free from unreasonable searches and seizures. Nevertheless, we adopt the good-faith exception to the exclusionary rule articulated by the United States Supreme Court in Davis v. United States, 564 U.S. 229 (2011), and as a result, hold that any evidence derived from testing the defendant’s blood need not be suppressed because the warrantless blood draw was obtained in objectively reasonable good-faith reliance on binding precedent. On this basis, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Steven Wayne Sword
Knox County Supreme Court 11/03/16
In Re: Knox C.

E2016-00768-COA-R3-PT

Shane L.B. (“Father”) appeals the judgment of the Juvenile Court for Jefferson County (“the Juvenile Court”) terminating his parental rights to the minor child, Knox C. (“the Child”), after finding and holding that grounds for terminating Father's parental rights pursuant to Tenn. Code Ann. § 36-1-113(g)(6) were proven by clear and convincing evidence and that it was in the Child's best interest for Father's parental rights to be terminated. We find and hold that the evidence in the record on appeal does not preponderate against the Trial Court's findings made by clear and convincing evidence that grounds were proven to terminate Father's parental rights to the Child and that the termination was in the Child's best interest. We, therefore, affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Dennis "Will" Roach, II
Jefferson County Court of Appeals 11/03/16
In Re: Estate of J. Don Brock

E2016-00637-COA-R3-CV

This is an appeal of an order dismissing a will contest for lack of standing. The Contestants sought to challenge the testator's will, alleging that it was the product of fraud and/or undue influence. The Estate introduced multiple prior wills that appeared to be facially valid and properly executed in which all or some of the Contestants were disinherited. The chancery court found that the Contestants would not benefit if the testator's will was set aside and dismissed the contest for lack of standing. We affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Jeffrey M. Atherton
Hamilton County Court of Appeals 11/03/16
State of Tennessee v. Kevin Dean Atkins

M2016-01636-CCA-R9-CD

The Defendant, Kevin Dean Atkins, appeals the trial court’s order setting aside a plea agreement whereby the Defendant pled guilty to public intoxication and admitted violating the terms of his probation for a prior conviction.  The Defendant filed a motion for permission to seek an interlocutory appeal of the trial court’s order pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, and his motion was granted.  On appeal, the State concedes that the trial court’s order violated the Defendant’s double jeopardy rights.  We agree and accept the State’s concession.  Accordingly, we reverse the judgment of the trial court and remand the case for further proceedings consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Larry J. Wallace
Stewart County Court of Criminal Appeals 11/02/16
James Robert Wilson v. State of Tennessee

M2016-00860-CCA-R3-HC

A Davidson County jury convicted the Petitioner, James Robert Wilson, of especially aggravated robbery and first degree felony murder, and the trial court sentenced him to an effective sentence of life in prison.  The Petitioner appealed, and this Court affirmed the trial court’s judgments.  State v. James Robert Wilson, No. M2000-00760-CCA-R3-CD, 2002 WL 1050259, at *1 (Tenn. Crim. App., at Nashville, May 24, 2002), perm. app. denied (Tenn. Nov. 12, 2002).  In 2003, the Petitioner unsuccessfully sought post-conviction relief.  James Robert Wilson v. State, M2004-00933-CCA-R3-PC, 2005 WL 1378770, at *1 (Tenn. Crim. App., at Nashville, June 10, 2005), perm. app. denied (Oct. 31, 2005).  In 2016, the Petitioner filed a petition for habeas corpus relief contending that the trial court “constructively amended the indictment in this case” when it charged the jury using language that did not fully comport with the language used by the grand jury when it indicted him.  The habeas corpus court summarily dismissed the petition, and we affirm the habeas corpus court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 11/02/16
State of Tennessee v. Lamonez Deshaun Thaxton

M2016-00216-CCA-R3-CD

The defendant, Lamonez Deshaun Thaxton, appeals his Davidson County Criminal Court jury convictions of reckless endangerment and attempted especially aggravated robbery, claiming that the trial court erred by denying the defendant’s motion to exclude evidence, that the evidence was insufficient to sustain his convictions, and that the sentence imposed was excessive.  Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/02/16
State of Tennessee v. Quincy Terrell Brando Sharpe

M2015-00927-CCA-R3-CD

Defendant, Quincy Terrell Sharpe, was indicted by the Davidson County Grand Jury, along with his co-defendant DeAndre D. Rucker, for premeditated first degree murder.  Defendant and Rucker were tried jointly, and both were convicted as charged.  The trial court sentenced Defendant to a term of life imprisonment.  In this appeal as of right, Defendant contends that the prosecutor committed prosecutorial misconduct during closing argument and that the evidence was insufficient to support his conviction.  Following our review, we conclude that the Defendant is entitled to a reversal of his conviction based on prosecutorial misconduct by the State during closing argument.  Accordingly, we reverse the judgment of the trial court and remand for a new trial.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/02/16
Arianna A. George et al. v. Tessa G. Dunn

E2015-02312-COA-R3-CV

This case involves a trustee's disbursement of funds from two trusts, without authorization of the trusts' respective beneficiaries, in order to pay legal expenses incurred in defending against a prior action filed against the trustee on behalf of the beneficiaries. The trial court had dismissed the prior action with prejudice in an agreed order entered on August 31, 2012, which further provided that the funds at issue would be disbursed by the trustee for the benefit of the beneficiaries. On April 13, 2015, the beneficiaries filed a complaint, alleging that the trustee had violated the terms of the August 2012 order and her fiduciary duty by writing checks against the trust funds in an amount totaling $30,563.16. The trustee filed an answer, asserting that pursuant to Maryland law governing the establishment of the trust accounts, she was entitled to be reimbursed from the trust accounts for legal fees incurred in defense of the prior lawsuit filed on behalf of the beneficiaries and ultimately dismissed. The beneficiaries filed a motion for summary judgment. Following a hearing, the trial court granted summary judgment in favor of the beneficiaries, awarding each beneficiary, respectively, $15,281.58 plus prejudgment interest and attorney's fees. The trustee appeals. Discerning no reversible error, we affirm. Having determined that the trial court did not abuse its discretion by awarding attorney's fees upon the finding that the trustee breached her fiduciary duty, we further determine an award to the beneficiaries of attorney's fees on appeal to be appropriate. We remand for the trial court to determine the amount of reasonable attorney's fees incurred by the beneficiaries during the appellate process.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge John F. Weaver
Knox County Court of Appeals 11/02/16
Steven Kempson, et al. v. Pamela Casey, et al.

E2015-02184-COA-R3-CV

Pickup truck driver sued to recover for injuries he allegedly sustained when his truck was rear-ended while he was stopped for traffic on the interstate. His wife asserted that she had suffered from the loss of consortium with and services of her husband. The defendant driver acknowledged responsibility for the collision but disputed that the plaintiffs had proven, by a preponderance of the evidence, that the accident in question caused any injury. The jury found that the collision caused no damage to the plaintiffs. On the jury’s verdict, the trial court entered judgment, awarding the plaintiffs no damages and denying the motion for a new trial. The plaintiffs appeal. We vacate the trial court’s judgment and remand for a new trial on damages alone.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 11/02/16
J.A.C., by and through her next friend and mother, Lesha Carter v. Methodist Healthcare Memphis Hospitals, et al.

W2016-00024-COA-R3-CV

In this health care liability action, Defendants moved to dismiss based on the Plaintiffs‘ failure to provide the Health Insurance Portability and Accountability Act ("HIPAA") medical authorization required by Tennessee Code Annotated section 29-26-121(a)(2)(E). Based on its determination that the Plaintiffs failed to substantially comply with the foregoing statute, the trial court held that the Plaintiffs were not entitled to an extension of the applicable statutes of limitations and repose under Tennessee Code Annotated section 29-26-121(c) and accordingly concluded that the Plaintiffs‘ claims were time-barred. The trial court also concluded that the Plaintiffs‘ constitutional challenges to the viability of Tennessee Code Annotated section 29-26-121 were without merit. We affirm and remand for further proceedings consistent with this Opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 11/02/16
Steven Kempson, et al. v. Pamela Casey, et al., - DISSENTING

E2015-02184-COA-R3-CV

I cannot concur in the majority’s decision. The issue of whether the collision of the vehicles “caused damage to the Plaintiffs” was fairly presented to the jury. The jury rejected the Plaintiffs’ theory that Mr. Kempson was injured in the accident. I would affirm the jury’s verdict in toto. Accordingly, I respectfully dissent from the majority’s decision to remand for a new trial on damages.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 11/02/16
State of Tennessee v. Gregory Scott Barnum

M2016-00313-CCA-R3-CD

The Defendant, Gregory Scott Barnum, was convicted of Class E felony indecent exposure and received a sentence of two years’ incarceration.  On appeal from his conviction, the Defendant asserts that the trial court erroneously found that he was a “sexual offender” based on his 1998 Kentucky convictions for indecent exposure and thus subject to enhanced punishment under Tennessee’s indecent exposure statute. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David D. Wolfe
Dickson County Court of Criminal Appeals 11/01/16
State of Tennessee v. Cephus D. Spicer

M2015-01739-CCA-R3-CD

The defendant, Cephus D. Spicer, appeals his Rutherford County Circuit Court jury convictions of aggravated robbery, conspiracy to commit aggravated robbery, and unlawful possession of a firearm on a college campus, claiming that his due process rights were violated by the State’s reading of the indictment to the jury without proper instructions, that the prosecutor’s closing argument was improper, that the State failed to disclose exculpatory evidence, that the evidence was insufficient to sustain his convictions, and that the sentence imposed was excessive.  Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Criminal Appeals 11/01/16
State of Tennessee v. Antonio Clifton

W2016-00176-CCA-R3-CD

The Appellant, Antonio Clifton, appeals as of right from the Shelby County Criminal Court’s denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The Appellant contends that the trial court erred in concluding that Rule 36.1 relief was not available because his illegal sentence had long ago expired. Following our review, we affirm the trial court’s denial of the Appellant’s Rule 36.1 motion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 10/31/16
State of Tennessee v. Bridget Bondurant Shirer

M2015-01486-CCA-R3-CD

The appellant, Bridget Bondurant Shirer, pled guilty in the Moore County Circuit Court to five counts of aggravated burglary, a Class C felony; seven counts of theft of property valued $1,000 or more but less than $10,000, a Class D felony; one count of failure to appear, a Class D felony; and one count of forgery in the amount of $500 or less, a Class E felony.  After a sentencing hearing, the trial court sentenced the appellant to an effective fourteen-year sentence to be served as eight years in confinement followed by six years on community corrections.  On appeal, the appellant contends that the length and manner of service of her effective fourteen-year sentence is excessive.  Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Forest A. Durard, Jr.
Moore County Court of Criminal Appeals 10/31/16
Christopher Lewis v. State of Tennessee

M2015-01198-CCA-R3-PC

The petitioner, Christopher Lewis, appeals the dismissal of his petition for post-conviction relief in which he challenged his second degree murder conviction and resulting fifteen-year sentence.  On appeal, the petitioner contends that the post-conviction court erred in summarily dismissing the petition due to various deficiencies in the petition.  Following our review of the record and the applicable law, we conclude that the post-conviction court erred in summarily dismissing the petition for post-conviction relief without first providing the petitioner with the opportunity to correct the deficiencies.  Accordingly, we reverse the judgment of the post-conviction court and remand for further proceedings.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 10/31/16
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