APPELLATE COURT OPINIONS

Cody Cofer v. State of Tennessee

E2014-01844-CCA-R3-PC

The Petitioner, Cody Cofer, appeals from the denial of post-conviction relief by the Circuit Court for Cumberland County. He was convicted of two counts of felony murder and one count of attempted especially aggravated robbery, for which he received consecutive life sentences and a concurrent twelve-year sentence. On appeal, the Petitioner argues that he received ineffective assistance of counsel at both the trial and appellate levels. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 09/28/15
Wayne Holtsclaw et al v. Darrell Johnson et al.

E2015-00081-COA-R3-CV

This is a dispute over a narrow strip of real property adjacent to the boundary line of tracts of land owned by plaintiffs Wayne Holtsclaw and Willie Holtsclaw and defendants Darrell Johnson and Brenda Johnson. The Holtsclaws brought this action seeking ejectment and a declaration that they owned the disputed property. The Johnsons asserted, among other things, that they were entitled to the property because of their many years of adverse possession. The Holtsclaws responded by arguing that Tenn. Code Ann. § 28-2-110 (2000 & Supp. 2015) bars the Johnsons' adverse possession claim because, for more than twenty years, the Johnsons had not paid property taxes on the disputed property. The Johnsons responded that the Supreme Court's opinion in Cumulus Broadcasting, Inc. v. Shim, 226 S.W.3d 366, 381 (Tenn. 2007), which held that § 28-2-110 is not applicable “when the tracts are contiguous, a relatively small area is at issue, and the adjacent owners making claims of ownership have paid their respective real estate taxes,” applied in this case. The trial court ruled that the Johnsons established ownership by adverse possession and that the “Cumulus exception” applies. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor John C. Rambo
Carter County Court of Appeals 09/28/15
Craig O. Majors v. State of Tennessee

E2015-00400-CCA-R3-HC

Petitioner, Craig O. Majors, appeals after the Johnson County Criminal Court dismissed his pro se petition for habeas corpus relief without a hearing. After a review of the record and authorities, we affirm the dismissal of the petition because Petitioner failed to show that his convictions were void or that his sentence had expired.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Stacy L. Street
Johnson County Court of Criminal Appeals 09/25/15
State of Tennessee v. Alvin Stewart

W2014-01517-CCA-R3-CD

The defendant, Alvin Stewart, was convicted by a Shelby County Criminal Court jury of aggravated rape, a Class A felony, aggravated assault, a Class C felony, and domestic assault, a Class A misdemeanor. The trial court merged the domestic assault conviction into the aggravated assault conviction and sentenced the defendant to twenty years at 100% for the aggravated rape conviction and to six years at 30% for the aggravated assault conviction, to be served concurrently. On appeal, he argues that the evidence is insufficient to sustain his convictions. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 09/25/15
Taurys Hall v. State of Tennessee

W2014-00903-CCA-R3-PC

The Petitioner, Taurys Hall, filed a petition for post-conviction relief in the Shelby County Criminal Court. The post-conviction court dismissed the petition as untimely, and the Petitioner challenges this ruling on appeal. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge John Campbell
Shelby County Court of Criminal Appeals 09/25/15
State of Tennessee v. Maurice Montonio Dotson, Jr.

W2014-01461-CCA-R3-CD

The Appellant, Maurice Montonio Dotson, Jr., pled guilty in the Madison County Circuit Court to possession of marijuana with the intent to sell or deliver, possession of a firearm during a dangerous felony, possession of drug paraphernalia, and theft of property valued under five hundred dollars. The trial court imposed a total effective sentence of eleven years. On appeal, the Appellant challenges the sentence imposed for possession of a firearm during a dangerous felony conviction. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 09/25/15
Margie Hunt et al v. Sudha Nair M.D. et al.

E2014-01261-COA-R9-CV

This interlocutory appeal involves a health care liability action. The plaintiffs, Margie Hunt and husband, Rickey Hunt, claim that Mrs. Hunt suffered injuries proximately caused by the conduct of the defendants with respect to two surgeries. Prior to filing their complaint, the plaintiffs gave timely written notice of their claim to potential defendants. See Tenn. Code Ann. § 29-26-121(c) (Supp. 2013). Each of the three defendants moved to dismiss the complaint. Their separate motions were predicated on their assertion that the plaintiffs' pre-suit notice failed to comply with the requirements of Tenn. Code Ann. § 29-26-121, part of the Tennessee's Health Care Liability Act. Specifically, the defendants argue that the plaintiffs failed to provide a HIPAA-compliant medical authorization with their pre-suit notice. They also contend that the plaintiffs failed to attach to the complaint the medical authorization and also the pre-suit notice served upon the defendants. The defendant Dr. Nitin J. Rangnekar also relies upon the ground of insufficiency of service of process. The trial court denied each defendant's motion. On the defendants' further motions, the court granted them permission to pursue an interlocutory appeal pursuant to the provisions of Tenn. R. App. P. 9. We likewise granted the defendants permission to file a Rule 9 appeal. We affirm the judgment of the trial court.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Harold Wimberly
Knox County Court of Appeals 09/25/15
Christopher Hubbard v. State of Tennessee

W2014-01716-CCA-R3-PC

The Petitioner, Christopher Hubbard, appeals the Shelby County Criminal Court‘s denial of his petition for post-conviction relief from his convictions of aggravated kidnapping and aggravated assault and resulting effective sentence of life without the possibility of parole as a repeat violent offender. On appeal, the Petitioner contends that he received the ineffective assistance of counsel because trial counsel failed to call a favorable witness to testify, that the trial court erred by ruling that the charges of especially aggravated kidnapping and aggravated assault did not violate double jeopardy principles, and that he received the ineffective assistance of counsel because trial and appellate counsel failed to raise the double jeopardy issue. Based upon the oral arguments, the record, and the parties‘ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 09/25/15
State of Tennessee v. Joe Jackson

W2014-00901-CCA-R3-CD

A Shelby County Criminal Court Jury convicted the appellant, Joe Jackson, of aggravated assault and reckless endangerment. The trial court imposed a total effective sentence of fourteen years. On appeal, the appellant contends that the evidence was insufficient to sustain his conviction of aggravated assault. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 09/25/15
In re Estate of Vida Mae McCartt

E2014-02185-COA-R3-CV

This case involves an agreement among most of the heirs of Vida Mae McCartt (Decedent) regarding the distribution of the assets of her estate. After Decedent’s will was admitted to probate, five of her grandchildren filed an action to contest its validity. Following mediation, the grandchildren and Decedent’s three living children entered into a settlement agreement, which the trial court approved and incorporated into an agreed order distributing the assets of the estate. Thereafter, Sara Shannon Armes, the daughter of Decedent’s deceased son, J.D. McCartt, Sr., brought this action alleging that she was entitled to a share of the estate under the terms of the agreed order. Armes, who was not a party to the settlement agreement, also alleged that her siblings perpetrated a fraud by representing to the court that J.D. McCartt, Sr. had only three children and heirs at law when he actually had four, including Armes. The trial court granted the defendants’ Tenn. R. Civ. P. 12.02(6) motion to dismiss for failure to state a claim upon which relief could be granted. We vacate the judgment of the trial court and remand for further proceedings.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Frank V. Williams, III
Morgan County Court of Appeals 09/25/15
State of Tennessee v. Jeremy Sims and Sherry Brookshire-Concurring

W2013-01253-CCA-R3-CD

I respectfully concur in results only. I do so because the majority opinion, in the section discussing Defendant Sims’ severance issue, fails to address the admissibility of Defendant Sims’ unredacted statement pursuant to the “rule of completeness.” Tenn. R. Evid. 106. As noted in the majority opinion, the trial court considered the rule of completeness in its decision to admit the evidence. The majority opinion, in my view, implies that Defendant Sims’ unredacted statement was inadmissible under any circumstances in this particular case.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 09/25/15
State of Tennessee v. John Brandon Gold

M2014-02017-CCA-R3-CD

The Defendant, John Brandon Gold, pleaded guilty to violating the sex offender registry, a Class E felony.  The trial court sentenced the Defendant, a Range II persistent offender, to five years plus ninety days, to be served at 45%.  The trial court denied the Defendant an alternative sentence.  On appeal, the Defendant contends that his sentence is excessive.  After a thorough review of the record and applicable authorities, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Franklin Lee Russell
Bedford County Court of Criminal Appeals 09/25/15
State of Tennessee v. Jeremy Sims and Sherry Brookshire

W2013-01253-CCA-R3-CD

The defendants, Jeremy Sims and Sherry Brookshire, appeal their Shelby County Criminal Court jury convictions of kidnapping and aggravated robbery. Defendant Sims claims that the trial court abused its discretion by denying his motion for severance, the trial court erred by admitting certain witness testimony, the evidence was insufficient to sustain his conviction of aggravated robbery, the trial court erred by giving certain instructions to and communicating ex parte with the jury, the trial court erred by denying his post-trial motion for a mistrial and severance of defendants on the basis of Defendant Brookshire's incompetence to stand trial, and the cumulative effect of these errors prevented him from receiving a fair trial. Defendant Brookshire also challenges the trial court's denial of the motion to sever, the admission of certain evidence, the sufficiency of the evidence pertaining to the conviction of aggravated robbery, the trial court's instructions to the jury, and the trial court's finding that she was competent to stand trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 09/25/15
In re E.T. P.

E2015-00298-COA-R3-PT

In this parental termination case, A.J.S.P. (Mother) appeals the termination of her rights to her minor son, E.T.P. (the Child). After the Child was placed in state custody and adjudicated dependent and neglected, custody was awarded to a non-relative. Subsequently, physical custody was returned to the Department of Children’s Services (DCS). At that time, both parents were incarcerated. As to Mother, DCS filed a petition to terminate her rights to the child based on her wanton disregard for the Child’s welfare. After a trial, the court granted the petition based on its findings, said to be made by clear and convincing evidence, that (1) grounds for termination exist and (2) termination is in the best interest of the Child. On appeal, Mother challenges only the court’s best interest determination. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 09/25/15
Jodi Lynn Jenkins v. Steven Louis Jenkins

E2014-02234-COA-R3-CV

The plaintiff, Jodi Lynn Jenkins (“Wife”), filed this divorce action against the defendant, Steven Louis Jenkins (“Husband”), on March 20, 2014. Prior to trial, the parties reached an agreement regarding certain issues, including an equitable division of their marital property, a permanent parenting plan, and child support. The trial court conducted a hearing on September 10, 2014, regarding the remaining issues of alimony and attorney's fees. Following the hearing, the trial court entered an order awarding Wife alimony in futuro in the amount of $3,500 per month until Husband's child support obligation terminated and $4,500 per month thereafter. The court also awarded Wife $5,000 in attorney's fees.1 Husband timely appealed. Discerning no error, we affirm the trial court's judgment. We remand this action to the trial court for a determination regarding the issue of a reasonable award of attorney's fees to Wife incurred in defending this appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor E.G. Moody
Sullivan County Court of Appeals 09/25/15
Shemeka Ibrahim v. Vlada V. Melekhin

M2014-00885-COA-R3-CV

Plaintiff filed a health care liability action against defendant doctor but did not file the certificate of good faith required by Tenn. Code Ann. § 29-16-122. Defendant filed a motion to dismiss; the motion was granted by the trial court. Plaintiff appeals the dismissal of her complaint. Finding no error, we affirm. 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge J. Mark Rogers
Rutherford County Court of Appeals 09/24/15
Michael R. Adams v. Johnnie B. Watson, et al.

W2015-00325-COA-R3-CV

Plaintiff/Appellant appeals the trial court's dismissal of his complaint on the ground that it was barred by the doctrine of res judicata. Specifically, Appellant argues that a prior dismissal on the basis of the expiration of the statute of limitations was not an adjudication on the merits. Because dismissals on statute of limitations grounds generally operate as adjudications on the merits, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 09/24/15
Robert E. Boling v. State of Tennessee

E2014-02258-CCA-R3-PC

Petitioner, Robert E. Boling, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in concluding that he failed to prove that he received ineffective assistance from his trial counsel. Based upon a thorough review of the record and the applicable law, the decision of the post-conviction court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Robert H. Montgomery, Jr.
Sullivan County Court of Criminal Appeals 09/24/15
Malik Jones v. State of Tennessee

E2015-00106-CCA-R3-PC

Petitioner, Malik Jones, entered guilty pleas in three separate cases, resulting in a total effective sentence of thirty-one years. Petitioner then sought post-conviction relief on the basis of an involuntary guilty plea and ineffective assistance of counsel. After a hearing, the post-conviction court denied relief. Because Petitioner has failed to provide clear and convincing evidence that he received ineffective assistance of counsel or that his plea was involuntary, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 09/24/15
817 Partnership v. James Goins & Carpenter, P.C. et al.

E2014-01521-COA-R3-CV

In 2009, James Goins & Carpenter, P.C. (JGC) leased office space from 817 Partnership (817). JGC later decided to expand its law practice. It leased additional space in the same building from 817. Thereafter, a bank that had occupied the ground floor of the building moved out. Beginning in February 2011, Stuart F. James, an attorney with JGC, began raising concerns about security in the building. Over the course of the next few months, Mr. James repeatedly emailed 817's representatives about security, the heating and air conditioning system, JGC's financial problems, the need for a rent reduction, and a host of other issues. These emails eventually stopped; but in March 2013, Mr. James responded to a notice from 817 that JGC had missed rent payments. At that point, JGC's security issues resurfaced in a series of emails Mr. James sent from March to May of 2013. Ultimately, Mr. James informed 817 that JGC was dissolving and would be vacating the premises well before its lease expired. As a result, 817 filed a detainer action in general sessions court against JGC and Mr. James (collectively the Defendants). The general sessions court granted 817 a judgment. The Defendants filed a “motion to reconsider,” which was denied.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 09/24/15
Robert George Russell, Jr. v. City of Knoxville et al.

E2014-01806-COA-R3-CV

Robert George Russell, Jr., a Knoxville Fire Department captain, brought this action challenging the decision of Fire Chief Stan Sharp to promote others to the position of assistant fire chief. In 2013, Chief Sharp selected three fire officers to fill vacancies in the position of assistant chief. Russell filed an employment grievance with the Civil Service Merit Board (the CSMB or the Board), alleging that, in making his selections, Chief Sharp violated the applicable rules and regulations when he used, among other things, a mathematical formula that had not been approved by the Board. Russell also asserted that Chief Sharp violated the rules by not considering his ranking, according to the eligibility roster listing of the candidates eligible for promotion. The Board's administrative hearing officer denied the grievance, and the trial court affirmed. We hold that Chief Sharp did not violate the Board's rules and regulations and did not act arbitrarily or capriciously in exercising his discretion to make promotions. We affirm the trial court's judgment.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 09/24/15
State of Tennessee v. Lacarvis Marquis Miller

M2014-01745-CCA-R3-CD

A Williamson County jury convicted the Defendant, Lecarvis Marquis Miller, of reckless aggravated assault and simple assault.  The trial court merged the convictions and sentenced the Defendant to serve ten years as a Range III, persistent offender.  On appeal, the Defendant asserts that the trial court erred when it failed to give the jury a supplemental unanimity instruction.  After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Criminal Appeals 09/24/15
In re Joseph E., et al.

M2014-00138-COA-R3-JV

Mother and Father were divorced in 2009; the final divorce decree incorporated a permanent parenting plan designating Mother as primary parent. On May 17, 2010, Mother filed a petition in Davidson County Juvenile Court to have two of the parties’ children declared dependent and neglected based on Father’s alleged physical abuse of the children in two incidents in Davidson County on May 12. At the time of the incidents neither party nor the children were residents of Davidson County. Following a hearing in Juvenile Court, a trial de novo was held in Circuit Court; the court held that the evidence did not support a finding that the children were dependent and neglected and dismissed the petition. Mother appeals, asserting that the court erred in limiting proof to the events which occurred in Davidson County and in excluding the testimony of certain expert witnesses; Mother also argues that the evidence supports a finding that the children were dependent and neglected. Determining that the court did not abuse its discretion in the admission of evidence and that the evidence does not clearly and convincingly show that the children were dependent and neglected, we affirm the dismissal of the petition.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 09/23/15
Holly Theresa Self v. Jason Wayne Self

M2014-02295-COA-R3-CV

The paramount issue in this parental relocation action arises from a contractual provision in the parenting plan that reads: “If either party should relocate from Lincoln County, Tennessee, the children shall reside primarily with the party remaining so as to keep the children in the Lincoln County School System.” The parties were divorced in 2009 at which time Mother was designated the primary residential parent. In 2014, Mother notified Father that she intended to relocate to Brentwood, Tennessee, because her husband accepted a job there. Father filed a petition opposing relocation relying, in part, on a contractual provision in the parenting plan. Because the parents were exercising substantially equal parenting time, the relocation issue was to be decided pursuant to Tenn. Code Ann. § 36-6-108(c), which states that no presumption in favor of or against relocation with the child shall arise and that “the court shall determine whether or not to permit relocation of the child based upon the best interests of the child.” Tenn. Code Ann. § 36-6-108(c). Following a full evidentiary hearing, the trial court denied Mother’s request to relocate. The sole basis for the ruling was that Mother was estopped to relocate with the children based on the parenting plan. Having decided the case based on estoppel, the court stated it was not necessary to conduct a best interest analysis. Mother filed a Motion to Alter or Amend insisting the trial court was required to conduct a best interest analysis pursuant to Tenn. Code Ann. § 36-6-108(c). The court then conducted the required analysis and additionally found that relocation was not in the children’s best interests. The court modified its order stating that it was denying relocation on the basis of estoppel and its best interest findings. We have determined that the trial court erred in finding Mother was estopped to relocate based upon the parenting plan because the parties contractual agreement merged into the final decree, and the trial court retained jurisdiction on issues concerning the care, custody, and control of the minor children. Nevertheless, we affirm the decision to deny relocation based upon the trial court’s finding that relocation was not in the children’s best interests. Mother also filed a petition to hold Father in civil contempt for failing to pay a debt for which they were jointly liable. The court ruled that Father was not in civil contempt because he had cured his contemptuous conduct and we find no error with the contempt ruling. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor J. B. Cox
Lincoln County Court of Appeals 09/23/15
Inga Brock v. Hewlett-Packard Company

M2014-01889-CC-R3-WC

The employee sustained a work-related lower back injury, which required surgery. Her treating physician assigned an 8% permanent impairment rating, and referred her to a pain management specialist. The employee’s lawyer arranged for an independent medical evaluation with a neurologist, who assigned the employee 23% permanent impairment for her back injury and 2% permanent impairment for the sleep interruption she experienced as a result of ongoing back pain. Because the impairment ratings differed, the employee was seen by a physician in the Tennessee Medical Impairment Rating Registry (“MIR”), as established by statute. The MIR physician, an orthopedic surgeon, assigned the employee a 9% permanent impairment. The depositions of the evaluating physician and the MIR physician were introduced at trial, as well as the medical records of the treating physician, the employee’s testimony, and that of several lay witnesses. The trial court refused to allow the employer to call a vocational expert to testify, because the employer had failed to disclose the identity of this witness at an earlier time. At the conclusion of the proof, the trial court found that, regardless of the permanent impairment rating applied, the employee is unable to work and is therefore entitled to permanent and total disability benefits. Alternatively, the trial court found that the employee had introduced clear and convincing evidence to rebut the statutory presumption of accuracy that applies to the MIR physician’s impairment rating and adopted the 23% permanent impairment rating of the evaluating physician, even though his assignment of 2% permanent impairment for the employee’s sleep interruption was inconsistent with The AMA Guides to Permanent Impairment, 6th Edition (“AMA Guides”). The employer appealed. 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 in accordance with Tennessee Supreme Court Rule 51. We conclude that: (1) the trial court did not err by excluding the employer’s vocational expert; (2) the evidence preponderates against the trial court’s finding of permanent and total disability; and (3) the trial court erred by concluding that the employee rebutted by clear and convincing evidence the statutory presumption of accuracy that applies to the MIR physician’s impairment rating. Accordingly, we reverse and modify the judgment of the trial court, and considering the MIR physician’s impairment rating and the lay testimony concerning the employee’s limitations, award the employee 45% permanent partial disability benefits.

Authoring Judge: Senior Judge Jon Kerry Blackwood
Originating Judge:Judge Thomas W. Brothers
Davidson County Workers Compensation Panel 09/23/15