APPELLATE COURT OPINIONS

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In re Ava B.

M2014-02408-COA-R10-PT

We granted an extraordinary appeal to consider a trial court’s refusal to dismiss a petition to terminate parental rights. Following their divorce, the child’s father filed a petition to terminate the parental rights of the mother. The mother moved to dismiss for lack of standing. In response, the father amended his petition to add his mother, the child’s grandmother, as an additional petitioner. The mother renewed her motion to dismiss. We reverse the trial court’s denial of the motion to dismiss because both the father and his mother lack standing. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Franklin L. Russell
Lincoln County Court of Appeals 04/27/16
Jane Elliot Watt v. William James Watt

M2014-02565-COA-R3-CV

In this divorce action, Husband contends the trial court erred by granting Wife a divorce on the grounds of Husband’s inappropriate marital conduct despite the fact he was found guilty of, inter alia, three counts of rape of a child while the divorce was pending. Husband also takes issue with the classification of property, the division of marital property, and the award of alimony to Wife. We affirm the trial court in all respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Amanda McClendon
Davidson County Court of Appeals 04/27/16
Anthony Hodges v. District Attorney General - 20th Judicial District

M2014-02247-COA-R3-CV

Inmate brought petition under Tennessee Public Records Act seeking review of the District Attorney General’s handling of his request that he be furnished copies of records relating to his prosecution. The trial court held that the Attorney General did not deny the request but, rather, that the petitioner failed to advance the costs of copying the records and, accordingly, was not entitled to relief. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 04/27/16
Regions Bank v. Thomas D. Thomas, et al.

W2015-00798-COA-R3-CV

Following a borrower’s default on a loan agreement, Regions Bank (“Regions”) accelerated the loan and filed this lawsuit against the loan’s guarantors to collect the amounts due. After Regions sold the collateral securing the loan, it sought a judgment for the remaining deficiency. This is the second appeal of this case to this Court. Although the trial court awarded Regions a deficiency judgment prior to the first appeal, we vacated that award upon concluding that Regions had failed to provide sufficient notice to the guarantors prior to its disposition of the collateral. We observed that under Tennessee Code Annotated section 47-9-626, a secured party that has not complied with the commercial code’s collection, enforcement, disposition, and acceptance requirements can only recover a deficiency if it proves that compliance with the relevant provisions would have yielded a smaller amount than the secured obligation, together with expenses and attorney’s fees. Because the trial court did not make any findings on this issue, we remanded the case for further proceedings to determine the amount of the deficiency, if any, under Tennessee Code Annotated section 47-9-626. On remand, the trial court entered a deficiency judgment against the guarantors in the amount of $1,210,511.51. Both sides now appeal from this judgment, asserting various issues. Because Regions did not present any evidence that it would have received less than the total amounts due to it had it provided proper notice, we reverse the trial court’s determination that Regions is entitled to a deficiency. We further reject the guarantors’ assertions that they are entitled to a surplus.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 04/27/16
Kenneth M. Spires et al v. Haley Reece Simpson et al.

E2015-00697-COA-R3-CV

The surviving spouse in this wrongful death action appeals the trial court's dismissal of him as a plaintiff. The decedent and surviving spouse had one child together, who was eighteen months old at the time of the decedent's fatal automobile accident in October 2010. The decedent and surviving spouse were living apart, and the child had been residing solely with the decedent. On November 18, 2010, the surviving spouse, acting on behalf of the decedent, the child, and himself, filed the instant action in the Monroe County Circuit Court (“trial court”) against the seventeen-year-old driver of the other vehicle involved in the accident and her parents, who were the owners of the vehicle. Also in November 2010, the Monroe County Juvenile Court granted custody of the child to the maternal grandmother.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge J. Michael Sharp
Monroe County Court of Appeals 04/26/16
Linda Beard v. James William Branson, et al - Rehear

M2014-01770-COA-R3-CV

In an opinion filed on March 31, 2016, we reversed the judgment of the trial court on the grounds that the wrongful death claims were barred by the statute of limitations because the only complaint filed prior to the running of the limitations period was void. The appellee, Linda Beard (“Plaintiff”), timely filed a petition for rehearing pursuant to Tenn. R. Civ. P. 39 in which she contends the filing of the pro se complaint by the decedent’s surviving spouse, Denver Hartley, tolled the statute of limitations even if his filing constituted the unauthorized practice of law. She also contends the pro se complaint filed by Mr. Hartley was voidable, not void; therefore, the deficiency could be remedied pursuant to Tenn. R. Civ. P. 11. Further, she contends the amended complaint, which was duly signed by a licensed attorney, should relate back to the filing of Mr. Hartley’s pro se complaint pursuant to Tenn. R. Civ. P. 17.01.

Authoring Judge: Per Curium
Originating Judge:Judge Robert E. Burch
Houston County Court of Appeals 04/26/16
State of Tennessee v. Cordricus Arnold

W2015-00702-CCA-R3-CD

The defendant, Cordricus Arnold, was convicted of first degree (felony) murder. On appeal, he argues that the evidence was insufficient to sustain his conviction and that the trial court erred by failing to instruct the jury regarding the offense of voluntary manslaughter. Following our review of the briefs of the parties, the record, and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 04/26/16
State of Tennessee v. John T. Davis

W2015-00445-CCA-R3-CD

Defendant, John T. Davis, filed a motion under Tennessee Rule of Criminal Procedure 36.1 alleging that his concurrent sentences in case numbers 8050, 8452, and 9171 were illegal because he was released on parole in case numbers 8050 and 8452 at the time he committed the offenses in case number 9171. The trial court summarily dismissed the motion. After review of the record and the briefs, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 04/26/16
Vincente Acosta v. Kity Sonia Acosta

E2015-00215-COA-R3-CV

This is a divorce case. On appeal, Vincente Acosta (Husband) argues that the trial court erred in reopening the proof shortly after the conclusion of a nonjury trial. The court did so for the purpose of receiving additional evidence on the subject of spousal support. Husband also argues that the trial court erred in ordering him to pay Kity Sonia Acosta (Wife) alimony in futuro of $1,500 per month. We hold that the trial court did not abuse its discretion in reopening the proof and thereafter awarding Wife spousal support in futuro. Accordingly, we affirm the judgment of the trial court.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge J.B. Bennett
Hamilton County Court of Appeals 04/26/16
Amy Wong Chan v. Henry Wah Chan

E2015-00597-COA-R3-CV

Amy Chan (Wife) and Henry Chan (Husband) were granted a divorce in 2005, and the division of their marital assets was reserved for a future hearing. Some ten years later, in 2015, the trial court entered an order decreeing a division as outlined in a proposal by Wife. Husband appeals, maintaining that the trial court had previously ruled from the bench that the assets would be divided based upon a proposal filed by him. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Robert L. Headrick
Blount County Court of Appeals 04/26/16
Healthcare Horizons, Inc. DBA Healthcare Horizons Consulting Group, Inc. v. James Guy Brooks

E2015-00488-COA-R3-CV

James Brooks began working for Healthcare Horizons, Inc. in October 2013. He was required to sign a confidentiality and non-solicitation agreement (CNSA). The CNSA provides that disputes regarding the agreement would be settled by binding arbitration; there were exceptions – claims requesting equitable or injunctive relief were to be resolved by litigation in Knoxville. In March 2014, Healthcare Horizons terminated Brooks. He subsequently accepted a position with a new firm founded by John Graham, the former president of Healthcare Horizons. Graham had also executed a CNSA while working for Healthcare Horizons. His agreement provided that all disputes arising out of that agreement would be settled exclusively by binding arbitration. In November 2014, Healthcare Horizons filed a complaint against Brooks, alleging a breach of his CNSA and misappropriation of trade secrets. Brooks filed a motion to compel arbitration or, in the alternative, to stay the case pending resolution of an ongoing claim of Healthcare Horizons against Graham. The trial court denied Brooks’ motion. He appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 04/26/16
Darren Dwayne Bracey v. Kimberly Ann Roberts Bracey

M2014-01865-COA-R3-CV

In this divorce action, Wife contends the trial court erred in the division of marital property and by declining to award her alimony. Wife also contends the trial court erred by permitting her counsel of record to withdraw, denying her recusal motion, and denying her requests for disability modifications. We affirm the trial court in all respects. We also find Wife’s appeal frivolous and remand for the trial court to award Husband his reasonable and necessary fees and expenses incurred on appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Ross H. Hicks
Robertson County Court of Appeals 04/26/16
West Warren-Viola Utility District v. Jarrell Enterprises, Inc.

M2013-02217-COA-R3-CV

Utility district brought action to condemn a parcel of real property which was located outside the district’s boundaries in order to construct a water storage tank, associated piping, and an access road. The trial court denied the petition, and the district appeals. Finding that the district is given the power in the Utility District Law to construct and maintain its system, and that the unrebutted evidence shows that the district was not attempting to expand the boundaries of its service area, we reverse the judgment of the trial court and remand the case for a hearing on the damages due the property owner.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Vanessa Jackson
Coffee County Court of Appeals 04/26/16
State of Tennessee v. Domnick Doria

M2014-01318-CCA-R3-CD

Defendant, Domnick Doria, was indicted by the Montgomery County Grand Jury for 39 counts of sexual exploitation of a minor.  Defendant was convicted as charged in counts two, three, four, and six.  Defendant was convicted of a lesser-included offense in counts one, five, and seven through thirty-nine. Defendant received an effective sentence of 13 years for all his convictions.  In this appeal as of right, Defendant contends that the trial court erred by denying his motions to suppress his statement to police and evidence collected from his home during the execution of a search warrant; that the evidence is insufficient to support his convictions; that the trial court improperly admitted hearsay testimony; that the trial court erred by admitting previously excluded evidence; that Defendant’s convictions violate the double jeopardy clause; and that the trial court erred by imposing consecutive sentencing.  Having reviewed the entire record and the briefs of the parties, we conclude that the judgments of the trial court should be affirmed.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 04/26/16
Victor Andrea Askew v. State of Tennessee

M2014-02346-CCA-R3-PC

Victor Andrea Askew, the Petitioner, filed a Petition for Post-Conviction Relief alleging a single claim that counsel was ineffective for failing to argue that the judge ruling on the motion for new trial should apply the version of Tennessee Code Annotated section 17-1-305 that was in effect at the time of the Petitioner’s offense.  The post-conviction court denied relief.  Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Senior Judge Paul G. Summers
Montgomery County Court of Criminal Appeals 04/26/16
State of Tennessee v. Johnathan Dale Abernathy

M2014-02350-CCA-R3-CD

Defendant, Johnathan Dale Abernathy, was found not guilty of the charge of domestic assault.  At his arraignment, pursuant to T.C.A. §  40-14-202(e), the trial court had found that he could pay a portion of his attorney fees even though the public defender was appointed to represent him.  He had only paid a portion of the fees prior to trial.  Subsequent to the trial, Defendant filed a motion to remit some or all of the fees.  At the motion hearing, and without prior notice of contempt charges to be answered, the trial court summarily held Defendant in civil contempt with the contempt to be purged when he paid the balance owed.  Defendant appealed, and we reverse the judgment of the trial court and dismiss all contempt charges.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Robert L. Jones
Giles County Court of Criminal Appeals 04/26/16
Cooper Singletary, et al. v. Gatlinburlier, Inc. et al.

E2015-01621-COA-R3-CV

This is a premises liability action. A visitor fainted and fell into an antique, glass display case located in a retail store in Gatlinburg, Tennessee. The glass in the case shattered, piercing her chest and causing her death. Her husband sued the retail store and the mall in which it operated for negligence. The defendants filed a motion for summary judgment, which the trial court granted, finding that the injuries were not reasonably foreseeable. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge O. Duane Slone
Sevier County Court of Appeals 04/25/16
Rodney Bibbs v. Tennessee Board of Parole

M2015-01755-COA-R3-CV

Appellant is an inmate in the Tennessee prison system; he is serving a life sentence, with the possibility of parole, for first degree murder. Appellee, the Tennessee Board of Parole, declined to recommend the Appellant for parole, citing as its reason the seriousness of his offense. Appellant filed a common law writ of certiorari in the Davidson County Chancery Court challenging the Board’s decision to deny him parole. The chancery court dismissed the petition. We affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 04/22/16
In re Izzabella B.

M2015-00963-COA-R3-JV

This is an appeal from an order designating a primary residential parent, setting visitation and child support, and changing the child’s last name to that of Father. The juvenile court found that naming Father as primary residential parent was in the child’s best interest and determined that the child’s last name should be changed. Mother appealed both the designation of primary residential parent and the changing of the child’s last name. We affirm.     

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge John Thomas Gwin
Wilson County Court of Appeals 04/22/16
State of Tennessee v. Stevean Wilson - dissenting

E2015-01446-CCA-R3-CD
I dissent from the majority conclusion affirming the trial court’s imposition of confinement in this case. The trial court did not engage in any findings of fact to support its determination of confinement as required by law. See Tenn. Code Ann. § 40-35-103(1)(A)-(C) (2014) (whether confinement is necessary to protect society by restraining a defendant who has a long history of criminal conduct; whether confinement is necessary to avoid depreciating the seriousness of the offense or confinement is particularly suited to provide an effective deterrence to others likely to commit similar offenses; or measures less restrictive than confinement have frequently or recently been applied unsuccessfully to the defendant); see also Shannon Ann Maness and Daryl Wayne Maness, No. W2012-02655-CCA-R3-CD, 2014 WL 350429, at *16-17 (Tenn. Crim. App. Jan. 23, 2014) (noting that the trial is still required to place on the record its reasons for imposing the specific sentence and remanding for new sentencing hearing because the record did not support the trial court’s finding of confinement based on deterrence); State v. Robert Joseph Harr, No. W2011-02735-CCA-R3CD, 2013 WL 5422801, at *10 (Tenn. Crim. App. Sept. 27, 2013) (Tipton, P.J., concurring and dissenting) (noting that he did not believe “our supreme court intended in Bise or Caudle to do away, in wholesale fashion, with Tennessee jurisprudence developed over the last thirty years upon which the Sentencing Act is based and in which the Act’s provisions are interpreted”).
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Scott Green
Knox County Court of Criminal Appeals 04/22/16
State of Tennessee v. Stevean Wilson

E2015-01446-CCA-R3-CD

The Defendant, Stevean Wilson, pleaded guilty to aggravated assault, and the trial court entered the agreed sentence of six years with the manner of service of the sentence to be determined after a hearing. After the hearing, the trial court denied the Defendant an alternative sentence and ordered that he serve his sentence in confinement. On appeal, the Defendant contends that the trial court erred when it denied his request for an alternative sentence. After review, we affirm the trial court's judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Scott Green
Knox County Court of Criminal Appeals 04/22/16
State of Tennessee v. Terrell Hayes

W2015-00661-CCA-R3-CD

Defendant, Terrell Hayes, was convicted of two counts of aggravated robbery after a jury trial. Defendant was sentenced to an effective sentence of ten years. After the denial of a motion for new trial, Defendant timely sought an appeal. The following issues are presented for our review: (1) whether the trial court improperly prohibited Defendant from introducing evidence about codefendant Timothy Williams‘s prior robbery charge; and (2) whether the trial court erred in failing to grant a mistrial and/or allowing counsel to testify as a witness for the defense. After a review, we determine the trial court erred in refusing to allow Defendant to question witnesses about the prior robbery. However, we determine the error was harmless. Defendant failed to raise the issue with regard to counsel‘s testimony in the motion for new trial. This issue is waived. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 04/22/16
Paul B. Schodowski, D.P.M. et al v. Tellico Village Property Owners Association, Inc. et al.

E2015-01145-COA-R3-CV

This case originated with the filing of a declaratory judgment action by the plaintiffs, Paul B. Schodowski, D.P.M., and Sharon Ann Ziegler (“Plaintiffs”), against the Tellico Village Property Owners' Association and its individual board members, Alan Hart, Ginny Ranck, Tom Lee, Claire Frazer, Joe Marlette, Cap Purvis, and Bob Coates (collectively, “TVPOA”). Plaintiffs alleged that the restrictive covenant regarding payment of annual assessments applicable to their lot in the Tellico Village development should not be enforced. TVPOA filed a motion to dismiss, asserting, inter alia, that Plaintiffs failed to state a claim upon which relief could be granted. The trial court granted the motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12.02(6), determining that the restrictions were enforceable as written and that Plaintiffs had notice of the restrictions when they purchased their lot. Plaintiffs have appealed. Discerning no reversible error, we affirm the trial court's dismissal of Plaintiffs' complaint.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Frank V. Williams, III
Loudon County Court of Appeals 04/22/16
Rodger Lee Moon v. Carolyn O'Day Moon

E2015-01470-COA-R3-CV

Husband and Wife were married for approximately three years when Husband filed a complaint seeking a divorce. Wife filed a counter-complaint seeking a divorce as well. The trial court awarded Wife a divorce, classified the parties‟ assets as separate or marital, and divided the marital estate. The trial court also awarded Wife transitional alimony for a period of two years. Husband appealed, arguing the trial court erred in (1) classifying a boat he purchased before the marriage as marital property; (2) dividing the marital estate in an inequitable manner; and (3) awarding Wife transitional alimony. On appeal, we affirm the trial court‟s judgment in all respects and grant Wife‟s request for the attorney‟s fees she incurred in defending Husband‟s appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor M. Nichole Cantrell
Anderson County Court of Appeals 04/21/16
State of Tennessee v. Christopher Wilson - Concurring

W2015-00699-CCA-R9-CD

I concur in the majority opinion. Since the State requested that this court defer its ruling until our state supreme court issues a ruling in a separate case where the State has urged adoption of a “good faith exception” to Art. I, section 7 of the Constitution of Tennessee, I feel compelled to respectfully express my opinion on this issue. I respectfully believe that the United States Supreme Court participated in a most egregious example of judicial activism when it filed its opinion in United States v. Leon, 468 U.S. 897, 82 L.Ed.2d 677 (1984). I agree that it is well settled that the exclusionary rule as it applies to the Fourth Amendment of the United States Constitution is not a personal constitutional right to the man or woman whose Fourth Amendment rights are violated by the government. Leon, 468 U.S. at 906. It is, instead, a judicially created remedy to protect the Fourth Amendment rights of individuals. Id. However, it is obvious that a constitutional right without an effective remedy for violation of that right is nothing more than an unenforceable objective on a piece of paper.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 04/21/16