Chartis Casualty Company, et al v. State of Tennessee
M2013-00885-SC-R11-CV
Five groups of Pennsylvania-domiciled insurance companies filed complaints in the Tennessee Claims Commission seeking a refund of retaliatory taxes paid under protest. The Commissioner entered judgments denying the requested refunds, and the insurance companies appealed. The Court of Appeals affirmed the judgments. We granted permission to appeal to consider whether certain Pennsylvania workers’ compensation assessments result in a financial burden on Tennessee insurance companies doing business in Pennsylvania, thereby triggering the imposition of retaliatory taxes against the Pennsylvania insurance companies doing business in Tennessee. Because the workers’ compensation assessments must be paid by employer–policyholders in conjunction with their premium payments, the administrative task of collecting and remitting those payments does not qualify as a burden on the insurance companies for purposes of the retaliatory tax. The judgments of the Court of Appeals are, therefore, reversed.
Authoring Judge: Justice Gary R. Wade
Originating Judge:Robert N. Hibbett, Commissioner, TN Claims Commission |
Supreme Court | 10/02/15 | ||
Jason Lee Fisher v. State of Tennessee
M2014-02327-CCA-R3-PC
Jason Lee Fisher (“the Petitioner”) was convicted of four counts of burglary, four counts of theft of property, and three counts of vandalism. The Petitioner filed a petition for post-conviction relief alleging, among other things, that he received ineffective assistance of counsel when trial counsel and co-counsel failed to file a motion to suppress evidence found during the inventory search of the Petitioner’s vehicle. Following a hearing where only the Petitioner, trial counsel, and co-counsel testified, the post-conviction court found that the Petitioner failed to show that he was prejudiced by counsels’ alleged deficiencies. On appeal, the Petitioner argues that the State failed to prove that impounding the Petitioner’s car was necessary and, therefore, the inventory search was invalid. Accordingly, he contends that, had trial counsel and co-counsel filed a motion to suppress, it would have been successful, and all the evidence against the Petitioner would have been excluded. Upon review of the record and applicable law, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Robert G. Crigler |
Marshall County | Court of Criminal Appeals | 10/02/15 | |
Deshaun Fly Smith v. State of Tennessee
M2014-02398-CCA-R3-ECN
In 1998, the Petitioner, Deshaun Fly Smith, was convicted along with three co-defendants of one count of first degree premeditated murder and two counts of attempted first degree murder. The trial court imposed upon the Petitioner an effective life sentence plus twenty-five years. This court affirmed the Petitioner’s convictions on appeal. State v. Smith, No. M1997-00087-CCA-R3-CD, 1999 WL 1210813, at *14-20 (Tenn. Crim. App., at Nashville, Dec. 17, 1999), Tenn. R. App. P. 11 denied (Tenn. Oct. 9, 2000). In 2001, the Petitioner filed a petition for post-conviction relief, which was dismissed. This court affirmed the dismissal of the petition on appeal. Deshaun Fly Smith v. State, No. M2004-00719-CCA-R3-PC, 2005 WL 468308, at *1 (Tenn. Crim. App., at Nashville, Dec. 15, 2004), Tenn. R. App. P. 11 denied (Tenn. Nov. 7, 2005). In 2014, the Petitioner filed a petition for a writ of error coram nobis, in which he presented multiple claims, including that the prosecutor intentionally withheld evidence in the form of the State’s primary witness’s criminal history. The coram nobis court dismissed the petition as untimely and held that the Petitioner had not established that his grounds for relief arose after the limitations period. On appeal, the Petitioner alleges that the coram nobis court erred when it dismissed his petition, contending that the newly discovered evidence warrants a waiver of the statute of limitations. After a thorough review of the record and applicable authorities, we affirm the coram nobis court’s judgment.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr. |
Davidson County | Court of Criminal Appeals | 10/02/15 | |
In re Jatavious M.
W2015-00865-COA-R3-PT
This appeal involves the termination of a mother's parental rights to her severely disabled son. The trial court found by clear and convincing evidence that several grounds for termination exist and that termination is in the child's best interest. On appeal, the mother challenges only the best interest finding. We affirm and remand for further proceedings.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Oscar C. Carr, III |
Shelby County | Court of Appeals | 10/01/15 | |
State of Tennessee v. Danny Santarone
E2014-01551-CCA-R3-CD
Defendant, Danny Santarone, was convicted of possession of dihydrocodeinone, oxycodone, cocaine, and heroin within 1000 feet of a school with the intent to sell or deliver. On appeal, Defendant argues that the evidence is insufficient to support his convictions and that application of the school zone enhancement violates public policy. Based upon a thorough review of the record, authorities, and arguments, we conclude that the evidence is sufficient to support Defendant’s convictions and that his argument regarding the public policy behind the school zone enhancement is without merit. We therefore affirm the judgments of the trial court.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Robert H. Montgomery, Jr. |
Sullivan County | Court of Criminal Appeals | 10/01/15 | |
State of Tennessee v. Terry Lynn Priest
M2014-02116-CCA-R3-CD
The Appellant, Terry Lynn Priest, pled guilty to theft in an amount more than $1,000 and less than $10,000. He was sentenced as a Range II offender to five years in the Tennessee Department of Correction. On appeal, the Appellant challenges the trial court’s denial of alternative sentencing. Upon review, we affirm the judgment of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Larry B. Stanley, Jr. |
Warren County | Court of Criminal Appeals | 10/01/15 | |
Eileen F. Carman Ex Rel. Rodney Carman v. Tracy L. Carman-Thacker
M2015-01089-COA-R3-CV
The defendant appealed from a judgment entered on May 12, 2014, and a post-judgment order entered on October 2, 2014. Because the defendant did not file her notice of appeal within the thirty day time period required by Tenn. R. App. P. 4, we dismiss the appeal. Originating Judge:Judge L. Craig Johnson |
Coffee County | Court of Appeals | 09/30/15 | |
State of Tennessee Ex Rel. Lisa Holt v. Jeremy B. Holt
M2014-01750-COA-R3-CV
The matters in dispute pertain to a retroactive child support judgment for a period of time prior to the filing of the child support petition. The trial court assessed a retroactive judgment that included a period of time prior to the filing of the petition, holding that the petition filed by the State on behalf of Mother was to “set” child support not to “modify” support. Father contends a prior support order was in effect when the petition was filed; thus, the trial court violated Tenn. Code Ann. § 36-5-101(f)(1) by awarding a judgment based on an increase in child support for several months prior to the filing of the petition. In the trial court the State insisted that the petition was to set support; however, on appeal, it concedes that a child support order was in effect when this petition was filed. Tenn. Code Ann. § 36-5-101(f)(1) directs that a judgment for child support shall not be subject to modification as to any time period or amounts prior to the date a petition for modification is filed. Therefore, we vacate the retroactive child support judgment and remand for the trial court to calculate the judgment from the date the petition to modify support was filed.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Jim T. Hamilton |
Wayne County | Court of Appeals | 09/30/15 | |
Mark A. Cohen v. Richard A. Demonbreun
M2014-02403-COA-R3-CV
This appeal arises from the dismissal of suit for unpaid fees. An expert and an attorney entered into a services agreement in March 2005. The expert first invoiced for his services in January 2006. Additional services were rendered after that date, and the expert sent additional invoices. Despite repeated requests from the expert and promises from the attorney, invoices went unpaid except for a small partial payment. On September 19, 2013, the expert filed suit against the attorney in general sessions court and obtained a default judgment. Attorney then appealed to circuit court. On a motion for summary judgment, the trial court found that suit was barred by the applicable statute of limitations. We reverse.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Carol Soloman |
Davidson County | Court of Appeals | 09/30/15 | |
In re Americus C., et al.
M2014-02493-COA-R3-PT
This appeal arises from the termination of parental rights to an adopted child. The boyfriend of the adoptive mother physically and sexually abused the child. Upon a petition filed by the Department of Children’s Services, the juvenile court found by clear and convincing evidence that the adoptive mother had committed severe child abuse. The juvenile court also found by clear and convincing evidence that termination was in the child’s best interest. The adoptive mother appeals claiming that she was not the perpetrator of the abuse and that she had not been given an opportunity to adjust her circumstances. We affirm the termination of parental rights.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge James D. White |
Clay County | Court of Appeals | 09/30/15 | |
Austin Davis v. Covenant Presbyterian Church of Nashville, et al.
M2014-02400-COA-R3-CV
A former church member brought suit against the pastor and other defendants not involved in this appeal. The trial court dismissed all of the plaintiff’s claims against the pastor with the exception of the causes of action for defamation and outrageous conduct. We have concluded that the plaintiff’s complaint does not make out claims for defamation or outrageous conduct. The decision of the trial court is, therefore, reversed and remanded with instructions to dismiss the complaint in in its entirety.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Carol L. McCoy |
Davidson County | Court of Appeals | 09/30/15 | |
State of Tennessee v. Terrance Wilks
W2014-02304-CCA-R3-PC
The Petitioner, Terrance Wilks, appeals from the Shelby County Criminal Court’s order summarily dismissing his petition requesting deoxyribonucleic acid (“DNA”) testing pursuant to the 2001 Post-Conviction DNA Analysis Act (“the Act”). See Tenn. Code Ann. §§ 40-30-301 to -309. The Petitioner contends that the post-conviction court erred when it concluded that he had not proven the statutory prerequisites for DNA analysis set forth in the Act. Following our review, we affirm the post-conviction court’s summary dismissal of the Petitioner’s petition.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John W. Campbell |
Shelby County | Court of Criminal Appeals | 09/30/15 | |
Richard Herrera v. State of Tennessee
W2014-02458-CCA-R3-PC
The Petitioner, Richard Herrera, appeals the Obion County Circuit Court's denial of his petition for post-conviction relief from his 2010 convictions for sexual battery and attempted sexual battery and his effective one-year sentence. The Petitioner contends that he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jeffrey W. Parham |
Obion County | Court of Criminal Appeals | 09/30/15 | |
State of Tennessee v. Terry Norris
W2000-00707-CCA-R3-CD
In this procedurally complex case, a Shelby County jury convicted the Defendant, Terry Norris, of second degree murder in 1999, and the trial court sentenced him to twenty-one years of incarceration. After several proceedings and filings, discussed in detail below, the U.S. Sixth Circuit granted the Defendant habeas corpus relief unless the State allowed the Defendant to reopen his original direct appeal and raise an issue regarding whether his confession should have been suppressed pursuant to County of Riverside v. McLaughlin, 500 U.S. 44 (1991). The State allowed the Defendant to reopen his appeal. On appeal, the Defendant contends that the trial court erred when it denied his motion to suppress his confession to police because he gave his confession after being held for more than forty-eight hours without a probable cause hearing. This Court addressed the issue pursuant to plain error review. State v. Terry Norris, No. W2000-00707-CCA-R3-CD, 2014 WL 6482823 (Tenn. Crim. App., at Jackson, Nov. 18, 2014), perm. app. denied (Tenn. Apr. 22, 2015). The Defendant filed a Rule 11 application, pursuant to the Tennessee Rules of Appellate Procedure, to the Tennessee Supreme Court. Our Supreme Court granted the application and remanded the case to this Court for plenary review. The State filed a petition to rehear, which the Tennessee Supreme Court denied on May 15, 2015. After our plenary review, we conclude that the Defendant is not entitled to relief.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James C. Beasley, Jr. |
Shelby County | Court of Criminal Appeals | 09/30/15 | |
State of Tennessee v. Carlos Wilson
W2014-01388-CCA-R3-CD
A Shelby County jury convicted the Defendant of aggravated sexual battery and especially aggravated sexual exploitation of a minor. The trial court sentenced him to an effective sentence of twenty-one years, to be served at 100%. On appeal, the Defendant contends that: (1) the trial court erred when it required that he be represented by counsel at trial; (2) the evidence is insufficient to sustain his convictions; and (3) the trial court erred when it ordered consecutive sentences. After a thorough review of the record and the applicable authorities, we conclude that there exists no error in the judgments of the trial court. Accordingly, we affirm the trial court's judgments.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John W. Campbell |
Shelby County | Court of Criminal Appeals | 09/30/15 | |
State of Tennessee v. Donald Biggs, Alias - Dissenting
E2014-01650-CCA-R3-CD
I would affirm the judgment of the trial court in this case, and therefore I respectfully dissent from the majority opinion. I want to make it clear that I do not dissent for the reason the sentence imposed by the trial court is the most appropriate sentence for the Defendant. In fact, had I been the trial judge, I would have been persuaded by the logic set forth in Judge Thomas' opinion to sentence the Defendant to an effective sentence of 22 years.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steven W. Sword |
Knox County | Court of Criminal Appeals | 09/30/15 | |
State of Tennessee v. Donald Biggs, Alias
E2014-01650-CCA-R3-CD
The Defendant, Donald Biggs, alias, appeals as of right from his guilty-pleaded convictions for four counts of aggravated robbery, two counts of theft by shoplifting, and one count of attempted aggravated robbery. See Tenn. Code Ann. §§ 39-12-101, -13-402, -14-103, -14-105, -14-146. Following a sentencing hearing, the trial court sentenced the Defendant to twenty-two years each on two aggravated robbery convictions. The trial court ordered that the Defendant serve these two sentences consecutively. The Defendant’s remaining sentences were ordered to be served concurrently, resulting in a total effective sentence of forty-four years. The sole issue presented for our review is whether the trial court erred when it imposed partial consecutive sentences. Following our review, we conclude that the trial court abused its discretion when it imposed partial consecutive sentences, and the judgments of the trial court are, therefore, reversed.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword |
Knox County | Court of Criminal Appeals | 09/30/15 | |
Marvin Dewayne Echols v. Elke Monika Echols
M2014-01856-COA-R3-CV
This appeal arises from a divorce involving a challenge to the validity of the marriage. Marvin Dewayne Echols (“Husband”) filed suit for divorce against his wife Elke Monika Echols (“Wife”) in the Circuit Court for Montgomery County (“the Trial Court”). Husband later alleged that his marriage to Wife was void. Husband and Wife had married shortly after a German court had pronounced Wife divorced, and Husband’s position is that Wife’s divorce was not yet legally binding under German law when they married in Kentucky. The Trial Court, among other things, found the marriage valid and granted the parties a divorce. Husband raises several issues on appeal, chief among them the issue of the validity of the marriage in the first place. We hold that Husband failed to prove that his marriage to Wife was invalid. We affirm the judgment of the Trial Court in its entirety.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Ross H. Hicks |
Montgomery County | Court of Appeals | 09/29/15 | |
Frances E. Miller Ex Rel. Arnold Edward Miller, Sr. v. Cookeville Regional Medical Center, et al.
M2014-01917-COA-R3-CV
Plaintiff filed this medical malpractice action on September 8, 2011, pursuant to the Tennessee Medical Malpractice Act (“the TMMA”) against Cookeville Regional Medical Center, which is a governmental entity subject to the Governmental Tort Liability Act (“the GTLA”). The Medical Center filed a motion to dismiss for failure to state a claim, relying upon the Supreme Court’s decision in Cunningham v. Williamson Cnty. Hosp. Dist., 405 S.W.3d 41 (Tenn. 2013), to support its assertion that Plaintiff’s suit was untimely filed because it was not filed within the one-year statute of limitations set forth in the GTLA, Tenn. Code Ann. § 29-20-305(b) (2012). Plaintiff responded contending that the Cunningham decision should be applied prospectively only, so as to preserve Plaintiff’s claim as timely. The trial court found the decision in Cunningham controlling and dismissed the complaint as untimely filed. We affirm.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Amy V. Hollars |
Putnam County | Court of Appeals | 09/29/15 | |
In re Malina W., et al.
M2015-00326-COA-R3-PT
In this termination of parental rights case, the father appeals the trial court’s termination of his parental rights to his two daughters on the grounds of abandonment by failure to visit and support the children in the four consecutive months preceding his incarceration and conduct prior to his incarceration that exhibited a wanton disregard for the welfare of the children. The father also asserts the court erred in finding that termination was in the children’s best interest. We fail to find clear and convincing evidence to support the trial court’s conclusion that the father abandoned the children by failing to visit or support them in the four months preceding his incarceration; however, we affirm the trial court’s finding that father engaged in conduct prior to his incarceration that exhibited a wanton disregard for the welfare of the children. Likewise, we affirm the court’s best interest determination. The trial court’s finding that father’s parental rights should be terminated is affirmed.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Deanna B. Johnson |
Lewis County | Court of Appeals | 09/29/15 | |
Historic Sylvan Park, Inc., et al. v. Metropolitan Government of Nashville, Davidson County, Tennessee, et al
M2014-02254-COA-R3-CV
Residents of the Sylvan Park neighborhood of Nashville filed a petition for writ of certiorari, seeking review of a decision by the Metropolitan Planning Commission to recommend that the Metropolitan Council disapprove an ordinance which would expand the historic conservation overlay district in the neighborhood. The Planning Commission moved to dismiss the petition, asserting that the Planning Commission’s decision “was only a recommendation and not a ‘final order’ from which an appeal may be taken with a writ of certiorari.” The court granted the motion, holding that the decision by the Planning Commission was not a final order, and thus the court lacked subject matter jurisdiction. Residents appeal. Because the Metropolitan Council must take further action on the Planning Commission’s recommendation before the zoning ordinance is enacted, the decision of the Planning Commission is not a final order or judgment for purposes of judicial review; accordingly, we affirm the dismissal of the petition.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Claudia Bonnyman |
Davidson County | Court of Appeals | 09/29/15 | |
Jordan Leanne (Parker) Roland v. Ryan Lee Roland
M2014-02032-COA-R3-CV
Mother and Father are the parents of two minor children. Mother and Father each filed a complaint for divorce and sought to be named the primary residential parent. The trial court designated Father the primary residential parent and created a permanent parenting plan that was materially different from the plan proposed by either party. The court also entered a child support order. Mother appealed the trial court’s judgment, arguing that the trial court erred by (1) designating Father the primary residential parent; (2) setting up the residential schedule and parenting plan based entirely on Father’s work schedule, with the result that Mother has the children only one day at a time; and (3) imputing a higher income to her for child support purposes than is warranted by the evidence. We affirm the trial court’s designation of Father as the primary residential parent, but we vacate the trial court’s residential plan and child support order and remand the case to the trial court for further proceedings.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Robert E. Burch |
Cheatham County | Court of Appeals | 09/29/15 | |
State of Tennessee v. Perry L. McCrobey
E2014-01953-CCA-R3-CD
Defendant, Perry L. McCrobey, appeals from the trial court’s summary dismissal of his motion filed pursuant to Tennessee Rule of Criminal Procedure 36.1. The State concedes that the trial court erred by summarily dismissing Defendant’s motion. Following our review of the parties’ briefs, the record, and the applicable law, we reverse the trial court’s order dismissing the motion and remand for appointment of counsel if Defendant is indigent and for other proceedings pursuant to Tennessee Rule of Criminal Procedure 36.1.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Rebecca J. Stern |
Hamilton County | Court of Criminal Appeals | 09/29/15 | |
Ewin B. Jenkins et al v. Big City Remodeling et al. - Concurring in Part and Dissenting in Part
E2014-01612-COA-R3-CV
CHARLES D. SUSANO, JR., C.J., concurring in part and dissenting in part. What was the proximate cause of the fire and explosion that led to this lawsuit? That was the central question before the trial court. The plaintiffs' theory on this subject is correctly set forth in the majority's opinion: . . . [the plaintiffs] asserted that Flooring Subcontractors [(the subcontractors)] allowed flammable rags to remain on or near the exterior deck and also smoked cigarettes in the area. As claimed by [the plaintiffs], the improper disposal of cigarette butts resulted in the stain-soaked rags igniting, thereby causing the fire. The subcontractors were on the construction site to “stain[ ] . . . the hardwood floors.” In my judgment, the problem in this case is an absence of evidence showing a nexus between the subcontractors' conduct – negligent as it certainly was – and the fire.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge O. Duane Slone |
Sevier County | Court of Appeals | 09/29/15 | |
Ewin B. Jenkins et al v. Big City Remodeling et al.
E2014-01612-COA-R3-CV
The plaintiffs filed this action to recover damages they incurred when, during construction, their home was completely destroyed by fire. The plaintiffs sued the project's general contractor as well as various subcontractors employed by the general contractor. The complaint included allegations of negligence, based in part on the doctrine of res ipsa loquitur, and breach of contract. The trial court granted summary judgment in favor of all defendants. The plaintiffs have appealed. We affirm the trial court's grant of summary judgment to the general contractor regarding claims based upon the general contractor's own negligence and res ipsa loquitur, but we reverse the trial court's grant of summary judgment regarding the negligence of the flooring subcontractors. We also reverse the trial court's grant of summary judgment in favor of the general contractor regarding the plaintiffs' breach of contract claim. Finally, we remand the case to the trial court for further proceedings consistent with this opinion.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge O. Duane Slone |
Sevier County | Court of Appeals | 09/29/15 |