APPELLATE COURT OPINIONS

David Edward Niles v. State of Tennessee

M2014-00147-CCA-R3-PC

Petitioner, David Edward Niles, was indicted for, and ultimately convicted of, first degree murder in Bedford County.  State v. David Edward Niles, No. M2011-01412-CCA-R3-CD, 2012 WL 1965438, at *1 (Tenn. Crim. App. Jun. 1, 2012), perm. app. denied (Tenn. Oct. 17, 2012).  His direct appeal was unsuccessful.  Id.  He subsequently sought post-conviction relief on the basis of ineffective assistance of counsel.  After a hearing, the petition was dismissed.  On appeal, Petitioner insists that the post-conviction court improperly dismissed the petition for relief and that he received ineffective assistance of post-conviction counsel.  After a review, we determine that Petitioner failed to establish that he received ineffective assistance of counsel at trial.  Further, we determine that Petitioner is not entitled to challenge the effectiveness of post-conviction counsel.  Consequently, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Robert G. Crigler
Bedford County Court of Criminal Appeals 06/01/15
Sylvia Laird v. State of Tennessee

M2014-02020-CCA-R3-PC

Petitioner, Sylvia Laird, appeals the denial of her petition for post-conviction relief.  She claims that she received ineffective assistance of counsel when she was erroneously informed that she could not file a motion to withdraw her guilty plea before sentencing.  Consequently, Petitioner argues that a subsequent guilty plea agreement that determined her sentence was unconstitutional because it was entered unknowingly, involuntarily, and unintelligently.  After a careful review of the record, the parties’ briefs, and the applicable law, we conclude that Petitioner has proven that she is entitled to post-conviction relief and, therefore, reverse the decision of the post-conviction court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 06/01/15
Gene Earl Stanley v. State of Tennessee

M2014-01659-CCA-R3-PC

The petitioner, Gene Earl Stanley, appeals from the denial of his petition for post-conviction relief from his Sumner County Criminal Court jury convictions of one count of burglary, two counts of theft of property, felony evading arrest, reckless endangerment, driving under the influence of an intoxicant, and driving on a suspended license, claiming that he was denied the effective assistance of counsel.  Because the petitioner failed to establish by clear and convincing evidence facts that would support a conclusion that he was prejudiced by his counsel’s deficient performance, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 06/01/15
State of Tennessee v. Deborah B. Bowes

E2014-01462-CCA-R3-CD
The appellant, Deborah B. Bowes, pled guilty in the Sullivan County Criminal Court to one count of filing a false report, for which she received a sentence of eight years. 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 R. Jerry Beck
Sullivan County Court of Criminal Appeals 05/29/15
Timothy Davis ex rel. Katherine Michelle Davis v. Michael Ibach, MD, et al.

W2013-02514-SC-R11-CV

The Plaintiff filed a medical malpractice action against the Defendants. Following the Defendants’ motions to dismiss the action, asserting that the certificate of good faith was noncompliant with the requirement in Tennessee Code Annotated section 29-26-122(d)(4) (Supp. 2008), the trial court granted the Plaintiff’s request to voluntarily dismiss the action. The Defendants appealed, and the Court of Appeals affirmed the order of the trial court. We granted review to determine whether the requirement of Tennessee Code Annotated section 29-26-122(d)(4) that a certificate of good faith filed in a medical malpractice action disclose the number of prior violations of the statute by the executing party also requires disclosure of the absence of any prior violations of the statute. We hold that it does not. Accordingly, the judgment of the Court of Appeals is affirmed.

Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Judge William B. Acree
Dyer County Supreme Court 05/29/15
Vernon Lavone Roberts v. State of Tennessee

M2014-01371-CCA-R3-PC

Vernon Lavone Roberts (“the Petitioner”) appeals from the dismissal of his petition for post-conviction relief.  On appeal, the Petitioner argues that he received ineffective assistance of counsel.  Upon review, we conclude that the Petitioner’s claim was previously determined by this Court on direct appeal.  Consequently, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/29/15
Harry Joseph Chase v. State of Tennessee

E2014-01375-CCA-R3-PC

The Petitioner, Harry Joseph Chase, appeals as of right from the Greene County Criminal Court’s denial of his petition for post-conviction relief. In this appeal, the Petitioner asserts that he received ineffective assistance of counsel because lead trial counsel was not present when he pled guilty, did not review the Petitioner’s discovery with him, and did not fully discuss a possible self-defense claim with the Petitioner. Following our review, we conclude that the record supports the post-conviction court’s conclusion that the Petitioner received the effective assistance of counsel, and we therefore affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 05/29/15
Elizabeth Sanders, by and through her next of kin, Tonita Minter v. Harbor View Nursing and Rehabilitation Center, Inc., et al.

W2014-01407-COA-R3-CV

This is an appeal from the denial of a motion to compel arbitration in a healthcare liability case. The Decedent executed a power of attorney in favor of her daughter, the Appellee, granting Appellee broad powers, but exempting healthcare decisions. The Decedent was subsequently admitted to the Appellant nursing facility. The Appellee signed the Decedent's admission contract and a separate, voluntary arbitration agreement. After the Appellee filed this action against the nursing facility and its managing companies, the Appellants filed motions to compel arbitration pursuant to the arbitration agreement signed at the time of the Decedent's admission. The trial court denied the motions. We affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 05/29/15
Christie Crews v. Gary Jack

W2014-01964-COA-R3-CV

Plaintiff filed suit against defendant in general sessions court. After the general sessions court entered judgment in favor of defendant, plaintiff appealed to the circuit court. The circuit court conducted a trial de novo, but the defendant failed to appear and defend. The circuit court entered a default judgment in favor of plaintiff after she presented her proof. Defendant filed a motion to set aside the default judgment alleging that he never received notice of the trial date in circuit court. The circuit court denied defendant's motion to set aside the default judgment. We reverse the circuit court's ruling and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Nathan B. Pride
Madison County Court of Appeals 05/29/15
In re Adison P.

W2014-01901-COA-R3-CV

This case arises from a writ of mandamus issued by the Circuit Court for Henderson County. The writ of mandamus directed Appellant/Judge Robert Stevie Beal, of the Juvenile Court for Henderson County, to hold a hearing on Appellee’s motion for a show cause order in the underlying child custody case. Appellant appeals, arguing that the Circuit Court did not have authority to issue a writ of mandamus to the Juvenile Court because the Circuit Court and Juvenile Court have concurrent jurisdiction over custody matters. Before oral argument in the instant appeal, this Court entered judgment in Appellee’s separate, accelerated, interlocutory appeal under Tennessee Supreme Court Rule 10B. In re Adison P., No. W2015-00393-COA-T10B-CV, 2015 WL 1869456 (Tenn. Ct. App. April 21, 2015) (“Adison I”). In Adison I, this Court reversed Judge Beal’s order denying Appellee’s motion for recusal. Although not part of our appellate record in this appeal, we take judicial notice of our judgment in Adison I. Having removed Judge Beal from the underlying case, we conclude that the writ of mandamus, which is issued directly to “Judge Beal,” is rendered null by his removal from the case. Because no present ongoing controversy remains in this case, this appeal is dismissed as moot.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Roy B. Morgan, Jr.
Henderson County Court of Appeals 05/29/15
In re Braydon C.

W2014-01641-COA-R3-PT

Petitioners Father and Stepmother filed a petition to terminate Mother’s parental rights on the ground of abandonment for failure to visit and failure to support. The trial court denied the petition upon determining that Petitioners failed to demonstrate willful abandonment by clear and convincing evidence. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 05/29/15
In re Wesley P.

W2014-02246-COA-R3-PT

The trial court terminated the parental rights of both mother and father on the ground of severe abuse. Because there is sufficient evidence to conclude that mother and father were engaged in methamphetamine manufacture in their home, we affirm the finding of severe abuse. However, because no clear and convincing evidence exists in the record that termination is in the child's best interest, we reverse the termination of both mother's and father's parental rights.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor W. Michael Maloan
Weakley County Court of Appeals 05/29/15
Rebecca Burke Pair v. Chris Franklin Pair

M2014-00727-COA-R3-CV

In this divorce action, Wife appeals the trial court’s finding that Husband did not dissipate marital funds, the award of alimony, and the division of marital property. Finding that the award of support and division of property is supported by the evidence and consistent with the applicable law, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Appeals 05/29/15
Synovus Bank v. David A. Paczko, et al

M2014-00897-COA-R3-CV

Bank sued borrowers on a lost or destroyed promissory note. Borrowers, among other defenses, denied that the note was in default and the amount due. Borrowers also claimed that bank had destroyed the note with the intention of discharging the obligation. On cross-motions for summary judgment, the trial court entered judgment in favor of bank. Borrowers appeal, claiming the affidavits filed in support of the bank’s motion for summary judgment were deficient, the existence of disputed material facts, the indebtedness had been discharged, and that further discovery should have been permitted by the trial court. We vacate and remand.  

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 05/29/15
David R. Smith v. The Tennessee National Guard

M2014-02375-COA-R3-CV

This is the second appeal from an action filed by Plaintiff against the Tennessee National Guard in which he contends Defendant violated the Uniformed Service Employment and Reemployment Rights Act of 1994 (“USERRA”) by refusing to rehire Plaintiff after he returned from active duty military service. In the first appeal, we affirmed the grant of Defendant’s Tenn. R. Civ. P. 12.02(6) motion to dismiss for lack of subject matter jurisdiction based upon sovereign immunity from USERRA claims, noting that only the Tennessee General Assembly could waive the state’s sovereign immunity. See Smith v. Tennessee Nat. Guard, 387 S.W.3d 570 (Tenn. Ct. App. 2012). Shortly after we issued that opinion, the Tennessee General Assembly enacted Tenn. Code Ann. § 29-20-208, which waives sovereign immunity for USERRA claims that accrue on or after July 1, 2014. Relying on the new statute, Plaintiff filed a Rule 60 motion seeking to have his original lawsuit reinstated. The trial court denied the motion, finding that Plaintiff’s claim was still barred by sovereign immunity because it accrued before July 1, 2014. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Thomas W. Brothers
Court of Appeals 05/29/15
Robert Boykin v. The George P. Morehead Living Trust

M2014-00575-COA-R3-CV

Appellant tripped and fell on a concrete landing in a parking lot. At the time, Appellant was attempting to return to his vehicle, which was located in the parking lot of a separate retail establishment. Appellant suffered injuries from his fall and sued the parking lot owner for negligence. The parking lot owner moved for summary judgment. The trial court granted summary judgment in the owner’s favor, finding that the owner did not owe a duty to Appellant. We affirm.   

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 05/29/15
In re Jamie G.

M2014-01310-COA-R3-PT

In this termination of parental rights case, Mother appeals the trial court’s findings of abandonment by willful failure to support and the persistence of conditions as grounds for termination. Mother also appeals the trial court’s conclusion that termination was in the child’s best interest. Pre-adoptive parents appeal the trial court’s decision declining to find the ground of willful failure to visit. We affirm the trial court’s findings of willful failure to support and persistent conditions. Further, albeit for different reasons, we affirm the trial court’s decision declining to terminate Mother’s parental rights on the ground of willful failure to visit. We also affirm the trial court’s finding that termination is in the child’s best interest, and therefore, affirm the termination of the Mother’s parental rights.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Sophia Brown Crawford
Davidson County Court of Appeals 05/29/15
Kline Preston v. W. Stanford Bralock, et al.

M2014-01739-COA-R3-CV

This is a malicious prosecution case. In the underlying case, plaintiff was sued by defendants for abuse of process. That case was resolved on summary judgment in favor of plaintiff. Thereafter, plaintiff filed this case for malicious prosecution. The trial court granted summary judgment in favor of the defendants. Plaintiff appealed. We affirm.  

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Senior Judge Don R. Ash
Davidson County Court of Appeals 05/29/15
In re: Justin H.

M2013-02517-COA-R3-JV

This appeal involves a child support order entered after an international adoption. The trial court found that the child's adoptive mother failed to pay child support as previously ordered by the court, and therefore, the mother was adjudged in contempt. On appeal, the mother argues that the trial court lacked subject matter jurisdiction to enter the previous order requiring her to pay child support and also lacked jurisdiction to hold her in contempt of that order. Alternatively, she argues that she did not willfully violate the court's order. Finally, the mother argues that a separate injunction entered by the trial court is also void for lack of subject matter jurisdiction and/or procedural irregularities. We affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Franklin L. Russell
Bedford County Court of Appeals 05/29/15
In re Estate of Leonard Malugin

M2014-01535-COA-R3-CV

This is a will contest case.  The Decedent executed a will in 2006 and a codicil to the will in 2012.  The will specifically disinherited the Appellant, and the codicil removed one of the Decedent’s children as co-executor of the estate.  Appellant contested the will, arguing both that the Decedent lacked the testamentary capacity to execute either the will or the codicil and that the will was executed under undue influence.  The trial court found that the Decedent possessed the testamentary capacity necessary to execute both the will and the codicil and that the Decedent did not execute the will or codicil under undue influence.  On appeal, Appellant only challenges the trial court’s findings regarding the Decedent’s testamentary capacity.  Because the evidence does not preponderate against the trial court’s findings, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Michael Binkley
Hickman County Court of Appeals 05/29/15
Mark Stephen Keown v. Alyson Savino Keown

M2014-00915-COA-R3-CV

The parties were married for less than two years, and they had one child together who was three years old at the time of the divorce. Shortly after the child’s birth, Mother moved with the child to New York to be near her family. The trial court named Mother the primary residential parent, ordered Father to pay $697 a month in child support, awarded Father one weekend a month of visitation, and ordered Mother responsible for the transportation costs of the child to visit Father, including the cost of an additional ticket for a parent or guardian to fly with the three-year-old child. In dividing the parties’ property, the trial court found that a 2006 Range Rover, purchased by Father’s business before the marriage, was not marital property. Mother appeals the trial court’s ruling that she pay all transportation costs to facilitate Father’s parenting time, and the classification of the Range Rover. We have determined that the annual cost to Mother to transport the child to Tennessee to facilitate Father’s parenting time will likely exceed the annual award of child support until the child reaches the required age to fly alone, creating an injustice to Mother; moreover, Father only requested that Mother be responsible for half of the cost of transportation, not all costs. Concluding that the trial court abused its discretion, we modify the trial court’s judgment to require both parties to equally share the costs of transportation concerning Father’s parenting time. We affirm the trial court in all other respects. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Robbie T. Beal
Williamson County Court of Appeals 05/29/15
Spydell Davidson v. Nader Baydoun, et al.

M2014-01486-COA-R3-CV

This is Plaintiff’s second appeal of the dismissal of his legal malpractice claim. The first appeal arose from the grant of a motion to dismiss under Tenn. R. Civ. P. 12.02(6) wherein the trial court concluded that Plaintiff’s cause of action accrued more than one year before the complaint was filed and was time barred. Based solely on a review of the allegations in the complaint, we concluded that the action was not time barred. See Davidson v. Baydoun, No. M2008-02746-COA-R3-CV, 2009 WL 2365563 (Tenn. Ct. App. July 31, 2009). On remand, the parties engaged in discovery, which revealed that Plaintiff knew he had been injured by Defendants’ alleged negligence more than one year before the commencement of this action. Defendants then filed a Tenn. R. Civ. P. 56.02 motion for summary judgment, which was properly supported by a statement of undisputed facts, contending they were entitled to judgment as a matter of law because Plaintiff’s claim was barred by the statute of limitations. The trial court summarily dismissed the complaint finding it was undisputed that Plaintiff knew he had suffered an injury because of Defendants’ alleged negligence more than one year before the commencement of this action. The trial court also granted Defendants’ motion for discretionary costs. On appeal, Plaintiff argues that the trial court erred by granting Defendants’ motion for summary judgment and by awarding Defendants discretionary costs. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Senior Judge Ben H. Cantrell
Davidson County Court of Appeals 05/29/15
State of Tennessee v. Deanty Montgomery

E2014-01014-CCA-R3-CD

The Defendant, Deanty Montgomery, appeals as of right from his jury convictions for aggravated assault, unlawful possession of a weapon, and misdemeanor reckless endangerment, which resulted in an effective five-year sentence. On appeal, the Defendant raises the following issues for our review: (1) whether the trial court properly permitted the State‘s argument that the Defendant was engaged in unlawful activity and was, therefore, not excused from the duty to retreat under a theory of self-defense; (2) whether the trial court committed error during jury deliberations in its response to a question from the jury about a person‘s duty to retreat when engaged in an unlawful activity; and (3) whether the evidence is sufficient to support his convictions. Following our review, we affirm the trial court‘s judgments.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 05/28/15
In re Conservatorship of Timothy Beasley

M2014-02263-COA-R3-CV

A man was injured in an accident, and his relatives initiated conservatorship proceedings in the probate court of Rutherford County.  The conservators were dissatisfied with the probate court’s handling of the case and moved to have the case removed to the chancery court.  The probate court granted the motion to remove, but the chancery court determined the removal was improper and sent the case back to the probate court.  The conservators appealed the chancery court’s decision to review the probate court’s order granting the removal.  On appeal, we note that the probate court and the chancery court in Rutherford County have concurrent jurisdiction over conservatorship proceedings.  Neither court is inferior to the other, and an appeal from either court is to the Court of Appeals.  The chancery court lacked subject matter jurisdiction to determine any issues in the conservatorship once the case was filed in the probate court.  We vacate the judgment by the chancery court and remand the case to the probate court for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Howard W. Wilson
Rutherford County Court of Appeals 05/28/15
Ophelia Carney v. Santander Consumer USA

W2015-00853-COA-T10B-CV

This appeal involves the trial court's denial of a recusal motion. We affirm the trial court's decision to deny the motion to recuse, but vacate the order entered by the trial court while the recusal motion was pending.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Kyle Atkins
Madison County Court of Appeals 05/28/15