APPELLATE COURT OPINIONS

State of Tennessee v. Prince Dumas

W2015-01026-CCA-R3-CD

The defendant, Prince Dumas, entered a guilty plea to one count of a first offense for driving under the influence (“DUI”), a Class A misdemeanor. As part of the plea, the defendant reserved a certified question of law. The defendant asserts that police initiated a seizure without reasonable suspicion and that because all of the evidence stems from this seizure, he is entitled to have the indictment dismissed. We conclude that the defendant's certified question, as drafted, is not dispositive of the case, and we are accordingly constrained to dismiss the appeal.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 08/01/16
Gregory L. Hatton v. State of Tennessee

M2015-00225-CCA-R3-ECN

Nearly four decades after pleading guilty to rape, armed robbery, burglary, kidnapping, grand larceny, and assault with intent to commit murder, Petitioner, Gregory L. Hatton, filed a petition for writ of error coram nobis.  The trial court summarily dismissed the petition as time-barred.  However, the Tennessee Supreme Court has recently determined that a writ of error coram nobis is not an available procedural mechanism to collaterally attack a guilty plea.  Therefore, we affirm the judgment of the trial court on the separate grounds discussed herein.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 08/01/16
Robert Dionne O'Neal v. Mark Goins, et al

M2015-01337-COA-R3-CV

Plaintiff, whose rights of citizenship had been restored, brought action against the state coordinator of elections and election commission for declaratory, injunctive, and other relief, asserting that the Defendants had improperly refused to restore his right to vote. On motion of Defendants, the trial court dismissed the complaint with prejudice for lack of subject matter jurisdiction and failure to state a claim for relief; the court also denied plaintiff’s application to amend his complaint to assert a claim for mandamus. Finding no error, we affirm the dismissal of the complaint and denial of the application to amend; we modify the judgment to make the dismissal without prejudice.  

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ellen H. Lyle
Court of Appeals 07/29/16
Michael A. Roberts v. Xaviera C. Forrest

M2015-00230-COA-R3-CV

This appeal arises from a change in the primary residential parent for two minor children. Mother and Father divorced in Oklahoma. After Mother and the children moved to Tennessee, Father petitioned to modify the joint custody plan adopted in the Oklahoma divorce proceeding. Father alleged a material change in circumstance based upon Mother’s violations of the joint custody plan and Mother’s interference with Father’s relationship with the children. Following a hearing, the trial court found a material change in circumstance and that naming Father the primary residential parent was in the best interest of the children. While not contesting that a material change in circumstance occurred, on appeal, Mother asserts that a change in primary residential parent was not in the children’s best interest. After reviewing the record, we do not find the evidence preponderates against the trial court’s best interest findings. We affirm the judgment of the trial court.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 07/29/16
Jason Richard Madden v. Jill Cara Madden

M2015-01301-COA-R3-CV

In this divorce action, Father appeals the trial court’s classification of the marital residence as an asset and the division of the marital estate. He also challenges the designation of Mother as the primary residential parent and the residential schedule. For her issue, Mother contends she should be granted exclusive authority to make all major decisions regarding the child due to the parents’ inability to agree upon such matters. We affirm the trial court’s classification and division of the marital estate. We also affirm the designation of Mother as the primary residential parent and the parenting plan with one exception. The parenting plan directs major decisions concerning the child be made jointly by Mother and Father. Because the evidence preponderates in favor of the finding that the parents are unable to agree upon matters concerning the child’s education and non-emergency healthcare, we remand with instructions to modify the parenting plan by awarding Mother sole decision-making authority regarding such matters. See Tenn. Code Ann. § 36-6-407(b) (“The court shall order sole decision-making to one (1) parent when . . . [b]oth parents are opposed to mutual decision making;”).

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:M2015-01301-COA-R3-CV
Williamson County Court of Appeals 07/28/16
MR Hotels, LLC v. LLW Architects, Inc. et al

M2015-00840-COA-R9-CV

This interlocutory appeal arises out of the design and construction of a six-story hotel. The owner of the hotel sued LLW Architects, Inc. for breach of contract based on an AIA Standard Form of Agreement Between Owner and Architect. The owner also asserted claims for professional liability against LLW and its principal architect, Dell Livingston, alleging the breach of a duty of care in carrying out their professional services. The trial court summarily dismissed all claims against LLW and Mr. Livingston as time barred by the three-year statute of limitations for damage to real property: Tenn. Code Ann. § 28 3 105. Portions of the hotel first opened for business on May 30, 2007, and the hotel was approved for final use and occupancy on June 26, 2007. Plaintiff commenced this action on October 20, 2010. The owner-architect agreement states that the statutes of limitations for “[c]auses of action between the parties to this Agreement” begin to run on “the date of Substantial Completion.” The accrual provision also states that “[i]n no event shall such statutes of limitations commence to run any later than the date when the Architect’s services are substantially completed.” The agreement defines “Substantial Completion” as “the stage of progress of the Work when the Work or designated portion thereof is sufficiently complete . . . so that the Owner can occupy or utilize the Work for its intended use . . . .” The agreement also defines “date of Substantial Completion” as “the date certified by the Architect . . . .” The trial court held that the accrual provisions applied to the individual architect because Plaintiff’s claims against him were based on duties specified in the architectural agreement. The trial court also determined that June 1, 2007 was the date of Substantial Completion because the hotel was being used for its intended purpose on that date. We respectfully disagree, having determined that LLW and Mr. Livingston were not entitled to summary judgment because they failed to establish the elements of their affirmative defense based on the statute of limitations. Accordingly, we reverse and remand for further proceedings.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Claudia C. Bonnyman
Davidson County Court of Appeals 07/28/16
In Re Kendra P. et al.

E2015-02429-COA-R3-PT

Mother appeals the termination of her parental rights to her seventeen-year-old daughter. We have concluded that the Department failed to prove by clear and convincing evidence that it is in the child’s best interest to terminate her mother’s parental rights in part because the child is seventeen years old, is not a candidate for adoption, and intends to maintain a relationship with Mother when she turns eighteen. Therefore, we reverse the termination of Mother’s parental rights to her seventeen-year-old daughter.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Dwight E. Stokes
Sevier County Court of Appeals 07/28/16
In Re Joshua C.

E2016-00081-COA-R3-PT

The mother of a child born in January 2015 appeals the termination of her parental rights. In March 2015, the two-month-old child was placed in state custody after the Department of Children’s Services received a referral that the child had been exposed to drugs in utero. Thereafter, the juvenile court adjudicated the child dependent and neglected and found that the mother had committed severe child abuse as defined in Tenn. Code Ann. § 37-1-102(b)(21). The mother did not appeal this order. In June 2015, the Department filed a petition for termination of parental rights. After a hearing, the trial court found the evidence clearly and convincingly established that the mother committed severe child abuse and that termination of the mother’s parental rights was in the child’s best interests. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Brian J. Hunt
Anderson County Court of Appeals 07/28/16
State of Tennessee Ex Rel. Kathlene D. Waldo v. Jennifer L. Waldo

E2015-01438-COA-R3-JV

In this child support arrearage case Jennifer L. Waldo (“Respondent”) appeals the June 24, 2015 order of the Juvenile Court for Roane County (“the Trial Court”) finding Respondent in civil contempt and sentencing Respondent to incarceration in the Roane County Jail with the incarceration held in abeyance so long as Respondent pays at least $50.00 per month toward child support. We find and hold that no evidence was introduced showing that Respondent had the present ability to pay $50.00, or any amount, and, therefore, the order finding Respondent in contempt and sentencing her to incarceration held in abeyance was in error. We reverse the Trial Court’s June 24, 2015 order, and we dismiss this case.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Dennis Humphrey
Roane County Court of Appeals 07/28/16
In Re Daymien T.

E2015-02527-COA-R3-PT

The trial court terminated Father’s parental rights on grounds of substantial noncompliance with a permanency plan and persistent conditions. The trial court also found that termination was in the child’s best interest. Discerning no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Daniel G. Boyd
Hawkins County Court of Appeals 07/27/16
Deandre Blake v. State of Tennessee

W2015-01423-CCA-R3-PC

The petitioner, Deandre Blake, appeals the post-conviction court's denial of his petition for post-conviction relief in which he challenged his convictions for two counts of felony first degree murder and resulting life sentence. On appeal, the petitioner contends that he received ineffective assistance of counsel at trial. Upon reviewing the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Special Judge Brandon O. Gibson
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 07/27/16
State of Tennessee v. Brian Lee Webb

W2015-01809-CCA-R3-CD

The Defendant, Brian Lee Webb, was convicted by a Benton County jury of rape of a child (Count 1) and aggravated sexual battery (Count 2). He was sentenced to a concurrent term of forty years' confinement for the child rape conviction and twelve years' confinement for the aggravated sexual battery conviction, for an effective sentence of forty years in the Tennessee Department of Correction (TDOC). On appeal, the Defendant argues that the evidence is insufficient to sustain his convictions and that the trial court erred in not considering certain mitigating evidence in sentencing. Because neither the record nor the judgment reflects service of the aggravated sexual battery conviction at 100% as mandated by statute, we are compelled to remand Count 2 for entry of corrected judgment. In all other respects, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge C. Creed McGinley
Benton County Court of Criminal Appeals 07/27/16
Matthew Jordan, Sr. v. City of Memphis

W2015-01994-COA-R3-CV

At its scheduled meeting, the City of Memphis Pension Board denied by voice vote a Memphis police officer's request for benefits. At some point in time, which is unclear from the record, the Board approved minutes from its meeting, which reflected the denial of the police officer's request. The police officer filed a petition for writ of certiorari, seeking judicial review of the Board's decision. The police officer supported his petition with an oath but failed to include a recitation indicating that the petition was his first application for the writ. The City of Memphis moved to dismiss the petition for lack of subject matter jurisdiction on the basis of the missing recitation. The trial court granted the motion. On appeal, the police officer argues that the missing recitation did not deprive the trial court of subject matter jurisdiction. In addition to the missing recitation, the City argues that the trial court also lacked subject matter jurisdiction because the petition was not filed within sixty days from the Board‟s decision on the request for benefits. We vacate the judgment of dismissal and remand for further proceedings.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Kenny W. Armstrong
Shelby County Court of Appeals 07/27/16
Unitta Sue Newman v. Guardian Healthcare Providers, Inc., et al

M2015-01315-COA-R3-CV

On August 4, 2013, Kevin Beazley, a resident at Middle Tennessee Mental Health Institute (MTMHI), attacked Billy Joe Newman, another patient and resident, causing injuries that resulted in Newman’s death. His widow, Unitta Sue Newman (plaintiff), brought this action against several corporations (defendants) that provided nursing and medical staff to MTMHI. The trial court dismissed the complaint with prejudice, on the grounds that it was governed by the Tennessee Health Care Liability Act (THCLA), and plaintiff did not comply with either the pre-suit notice requirement of Tenn. Code Ann. § 29-26-121 (Supp. 2015), or the certificate of good faith requirement of § 29-26-122 (2012). Plaintiff argues that the allegations of her complaint fall under the “common knowledge” exception to the general rule requiring expert testimony to establish medical negligence, and, thus, she was not required to file a certificate of good faith. She asserts that the trial court should have dismissed her complaint without prejudice. Because plaintiff’s negligence claims involve matters of professsional medical knowledge, judgment, and treatment not within the common knowledge of ordinary lay persons, we affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Amanda J. McClendon
Davidson County Court of Appeals 07/27/16
In Re Selena L. et al.

E2015-02059-COA-R3-PT

This is a termination of parental rights case regarding the parental rights of the mother, Brandy L. (“Mother”) to her minor children, Selena L. and Isabella H., ages five and two respectively when the termination action was filed (collectively, “the Children”). Mother voluntarily placed Selena L. in the custody of a relative in 2009, shortly after the child’s birth. On April 13, 2012, the Hamilton County Juvenile Court (“juvenile court”) placed the Children into the custody of the maternal great-grandmother, Vickie R. (“Petitioner”), upon Petitioner’s filing an action for custody. On August 25, 2014, Petitioner filed petitions in the Bradley County Circuit Court (“trial court”) seeking to terminate the parental rights of Mother and to adopt the Children. Following a bench trial, the court terminated Mother’s parental rights to the Children after determining by clear and convincing evidence that Mother had abandoned the Children by: (1) willfully failing to visit them, (2) willfully failing to financially support them, and (3) exhibiting a wanton disregard toward their welfare. The trial court further found by clear and convincing evidence that terminating Mother’s parental rights was in the best interest of the Children. Mother has appealed. We reverse the trial court’s finding that Mother abandoned the Children by willfully failing to support them during the determinative four-month period. We affirm the trial court’s judgment in all other respects, including the termination of Mother’s parental rights to the Children.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge J. Michael Sharp
Bradley County Court of Appeals 07/27/16
State of Tennessee v. James Lackey

M2015-01508-CCA-R3-CD

Following a jury trial, the Defendant, James Lackey, was convicted of one count of second degree murder, seeTennessee Code Annotated section 39-13-210, for which he received a sentence of twenty-two years to be served at one-hundred percent.  On appeal, the Defendant contends (1) that the evidence was insufficient to support his conviction, arguing that the proof supported a finding that he acted in self-defense, and (2) that the twenty-two year sentence imposed was excessive.  Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas. Jr.
Originating Judge:Judge David Alan Patterson
White County Court of Criminal Appeals 07/27/16
State of Tennessee v. Thomas Braden

M2015-00991-CCA-R3-CD

The appellee, Thomas Braden, was indicted for possession of cocaine, possession of marijuana, and possession of Alprazolam, all misdemeanors.  He filed a motion to suppress the evidence, arguing that the affidavit in support of the search warrant for the home in which the drugs were found was defective because it failed to establish ongoing criminal activity at the residence.  The Maury County Circuit Court granted the motion, and the State now appeals.  Upon review of the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert L. Jones
Maury County Court of Criminal Appeals 07/27/16
State of Tennessee v. John Edward Dawson

E2016-00123-CCA-R3-CD

Following a jury trial, the Defendant, John Edward Dawson, was convicted of aggravated burglary, burglary, vandalism of property valued at $1,000 or more but less than $10,000, theft of property valued at $1,000 or more but less than $10,000, and possession of burglary tools. The trial court sentenced the Defendant, as a Range II multiple offender, to ten years for aggravated burglary; eight years for burglary; eight years for vandalism of property valued at $1,000 or more but less than $10,000; and eight years for theft of property valued at $1,000 or more but less than $10,000. The trial court also sentenced the Defendant to eleven months and twenty-nine days for possession of burglary tools. All the sentences were ordered to run concurrently for an effective ten years’ incarceration. On appeal, the Defendant challenges the sufficiency of the evidence supporting his convictions and contends that his sentence is excessive. Discerning no error, the judgments of the trial court are affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Sandra Donaghy
McMinn County Court of Criminal Appeals 07/27/16
State of Tennessee v. David Cloar

E2015-01069-CCA-R3-CO

Following a jury trial in 1992, the Defendant, David Cloar, was found not guilty by reason of insanity on two counts of first degree murder. The Defendant was then involuntarily committed to the Middle Tennessee Mental Health Institute pursuant to Tennessee Code Annotated section 33-7-303(c). The Defendant now appeals from the trial court’s order denying his discharge, following a ninety-day furlough to a residential group home, from involuntary commitment. The Defendant contends that it was not established by clear, unequivocal, and convincing evidence that he was ineligible for discharge under the applicable statute. Following our review, we reverse the judgment of the trial court and remand this case for the entry of an order discharging the Defendant pursuant to the discharge plan submitted by the Middle Tennessee Mental Health Institute.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Thomas Wright
Hamblen County Court of Criminal Appeals 07/27/16
In re S.D.D.

W2015-02300-COA-R3-PT

This case involves an effort to terminate parental rights. The Department of Children’s Services filed a petition to terminate the parental rights of E.D. (Mother) with respect to her child, S.D.D. (the Child). The trial court found clear and convincing evidence of four grounds supporting termination. The court also found, by the same quantum of proof, that termination is in the best interest of the Child. Mother appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge James R. Reid
Haywood County Court of Appeals 07/26/16
Jose Segura v. State of Tennessee

W2015-00929-CCA-R3-PC

Petitioner, Josue Segura, appeals the denial of his petition for post-conviction relief, arguing that the trial court erred in finding that he received effective assistance of counsel. Following a thorough review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 07/26/16
In Re Jacqueline G. et al.

M2015-02156-COA-R3-PT

The mother and stepfather of two children filed a petition to terminate the parental rights of the children’s father. Father was incarcerated when the petition was filed and had not visited or supported the children during the four months preceding his incarceration. Father was released in February 2015 after serving more than three years in prison on a theft of property charge and admitted at trial that the oldest child “might remember” him but that the youngest child would not. Nevertheless, Father testified that he had been sober for more than four years, had started his own business, had paid child support since his release, and wanted to restore his relationship with his children. While the petition was pending, Mother, who also had a history of drug and alcohol abuse, was arrested for driving under the influence. After a two-day trial, the court found that two grounds for termination had been proved; however, the court found that Mother and Stepfather had failed to prove by clear and convincing evidence that termination of Father’s parental rights was in the best interest of the children. The trial court’s best-interest findings were based in part on findings that Father had “turned his life around” and was addressing his addiction while Mother, who admitted to having a “very serious, addiction to alcohol,” was not realistically dealing with her addiction. Mother and Stepfather appeal contending the trial court erred by considering Mother’s DUI and addiction when it was Father who was the subject of the petition. They also contend the evidence demonstrated that it was in the best interest of the children to terminate Father’s parental rights. We find no error with the trial court’s consideration of Mother’s addiction in its best-interest analysis because Tenn. Code Ann. § 36 1 113(i) expressly authorizes consideration of factors other than the enumerated factors when determining the best interest of a child. Furthermore, the evidence does not preponderate against the trial court’s finding that Mother and Stepfather failed to prove by clear and convincing evidence that it is in the children’s best interest to terminate Father’s parental rights. Therefore, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Appeals 07/26/16
John Michael Thayer v. Jennifer Lynn Thayer

M2015-00194-COA-R3-CV

This appeal arises from post-divorce efforts to modify child support. The father agreed, in the original parenting plan, to pay the tuition for a program for children with autism in lieu of child support. Subsequently, the parties agreed to enroll their child in a private school for children with learning challenges, and the father voluntarily paid the tuition. Several years later, the mother filed a petition for modification of child support after the father refused to continue paying the tuition. After a hearing, the trial court found a significant variance between the child support obligation in the agreed parenting plan and the presumed amount of child support under the Tennessee Child Support Guidelines. The court calculated a new child support amount after finding that the father was voluntarily underemployed and allocating additional income to him based on his earning potential. The court also ordered an upward deviation for extraordinary educational expenses and awarded the mother a portion of her attorney’s fees. Upon review of the record, the evidence does not preponderate against the trial court’s factual findings, and we find no abuse of discretion in the trial court’s decision. Therefore, we affirm and remand this case for a determination of the amount of the mother’s reasonable attorney’s fees on appeal.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Philip E.Smith
Davidson County Court of Appeals 07/26/16
In Re: A.E.T.

M2015-01193-COA-R3-PT

DCS filed a petition to terminate the parental rights of T.E.W. (Father) to his child, A.E.T. (the Child), on two grounds. Following a bench trial, the court entered a termination order, finding, by clear and convincing evidence, that Father had been sentenced by a federal court to a term of imprisonment of more than ten years, at a time when the Child was not yet eight years of age. The court also found that termination was in the Child’s best interest. DCS had sought to terminate Father’s parental rights based on abandonment by wanton disregard, but the trial court initially declined to do so. After the trial, DCS realized that the parties had made a mutual mistake, the result of which was to render invalid the sole ground for termination found by the trial court. At the request of DCS, the trial court re-opened the proof. In light of additional evidence, the court entered a new order that terminated Father’s parental rights, this time finding DCS had established the ground of wanton disregard by clear and convincing evidence. The court adopted its earlier holding regarding the Child’s best interest. Father appeals. We affirm the judgment of the trial court as modified.  

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Timothy R. Brock
Coffee County Court of Appeals 07/26/16
Theodore Elaster, Jr. et al. v. Hamilton County Department of Education et al.

E2015-02241-COA-R3-CV

This appeal arises from an alleged assault of a student by a school employee.  April Elaster (“Mother”) filed a lawsuit against the Hamilton County Department of Education, Dean of Students Edward Rowe (“Rowe”), and part-time school administrator Carol Thomas (“Thomas”) (collectively, “Defendants”) in the Circuit Court for Hamilton County (“the Trial Court”) on behalf of her minor son, Theodore Elaster, Jr. (“the Child”).  Mother alleged that Rowe assaulted the Child, and her various counts arose from that alleged assault.  After a trial, the Trial Court entered judgment in favor of Defendants, finding that any collision between Rowe and the Child was unintentional.  Mother appeals to this Court.  We find that the evidence does not preponderate against the Trial Court’s finding that the alleged assault did not happen, and this finding serves to defeat all of Mother’s claims.  We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 07/26/16