APPELLATE COURT OPINIONS

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In re Ariana S., et al

M2014-02031-COA-R3-PT

This case arises from the termination of parental rights of the father of two children, Ariana S., born April 2002, and Luis S., born February 2003. Father left his children and moved to Puerto Rico in 2007; he has been incarcerated since 2012. Father’s parental rights were terminated on the grounds of abandonment by willful failure to visit or support and persistence of conditions; he appeals. We reverse the termination on the grounds of abandonment by willful failure to support and persistence of conditions and affirm the termination of Father’s rights on the ground of abandonment by willful failure to visit. 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 05/28/15
John Milton Arledge v. Brenda Pauletter Cripps Arledge, et al.

M2014-01344-COA-R3-CV

This case concerns the applicability of Tennessee Code Annotated Section 20-12-119(c). When the trial court grants a motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12 for failure to state a claim upon which relief may be granted, Section 20-12-119(c) requires the trial court to award the dismissed party his or her reasonable attorney’s fees. In this case, Appellant was dismissed from the lawsuit, but the trial court denied an award of attorney’s fees. Because the trial court’s orders do not specify on what grounds it dismissed Appellant, we cannot determine whether Section 20-12-119(c) was triggered in this case. Accordingly, we vacate and remand for entry of an order specifying the grounds for dismissal. 

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge William M. Locke
Warren County Court of Appeals 05/28/15
Abdelrahman Amrokbeer v. Richard Roberts, et al.

M2013-02639-COA-R3-CV

A corporate officer responsible for paying over the sales taxes collected by a corporation pled guilty to attempted tax evasion under Tennessee Code Annotated § 67-1-1440. As part of his plea agreement, the criminal court ordered the corporate officer to pay restitution in the amount of $17,500. After completing probation, the Department of Revenue notified the corporate officer of an individual sales tax assessment of $137,493.76 arising from the corporation’s operations. The corporate officer filed a complaint in the Davidson County Chancery Court challenging the assessment. The corporate officer argued that the amount of the criminal restitution, which he had already paid, was the full amount of his individual liability to the Department. The Department filed a motion to dismiss, which the trial court granted. Concluding that criminal restitution and civil tax liability are separate and distinct, we affirm the dismissal.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 05/28/15
Mark A. White, et al v. Turnberry Homes, LLC, et al.

M2014-01858-COA-R3-CV

Homeowners sued the builder and others for defects in their home. The builder sought to compel arbitration pursuant to the arbitration clause in the purchase agreement. The trial court granted the motion to compel arbitration except as to the fraudulent inducement claim. The builder appealed. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 05/28/15
Douglas Wayne Young v. State of Tennessee

E2014-00968-CCA-R3-PC

The petitioner, Douglas Wayne Young, appeals the denial of post-conviction relief from his 2009 Sullivan County Criminal Court jury convictions of aggravated burglary, aggravated assault, especially aggravated kidnapping, and four counts of aggravated rape, claiming that the post-convction court abused its discretion by denying his motion for a continuance and that he was denied the effective assistance of counsel at trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert H. Montgomery, Jr.
Sullivan County Court of Criminal Appeals 05/28/15
State of Tennessee v. James Harrell Driver

W2014-01152-CCA-R3-CD

A Madison County jury convicted the Defendant, James Harrell Driver, of violating the Sexual Offender Registry residency restriction. The trial court sentenced the Defendant, as a Range II offender, to four-years’ incarceration. On appeal, the Defendant asserts that: (1) the evidence is insufficient to support his conviction; (2) the trial court improperly imposed a four-year sentence; and (3) Tennessee Code Annotated section 40-39-211(c) is unconstitutional as applied in this case. 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 Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 05/27/15
Justin Dewayne Rogers v. State of Tennessee

W2014-01460-CCA-R3-PC

A Tipton County jury convicted the Petitioner, Justin DeWayne Rogers, of rape of a child, a Class A felony, and the trial court sentenced him to twenty-five years in the Department of Correction. The Petitioner appealed and this Court affirmed the conviction. State v. Justin DeWayne Rogers, No. W2009-00982-CCA-R3-CD, 2010 WL 4812776, at *1 (Tenn. Crim. App., at Jackson, Nov. 19, 2010). Thereafter, the Petitioner filed a petition for post-conviction relief, and after a hearing, the post-conviction court issued an order dismissing the petition. On appeal, the Petitioner maintains that he received the ineffective assistance of counsel. After a thorough review of the record and relevant law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 05/27/15
James Randall Roskam v. State of Tennessee

M2014-00599-CCA-R3-PC

Petitioner, James Roskam, appeals from the post-conviction court’s denial of his petition for post-conviction relief. Petitioner was convicted of aggravated robbery and was sentenced to twenty years in confinement as a Range II multiple offender. Petitioner challenged his conviction on appeal, and a panel of this court affirmed the judgment of the trial court. State v. James Randall Roskam, No. M2011-02071-CCA-R3-CD, 2012 WL 3611749 (Tenn. Crim. App., Aug. 20, 2012), perm. app. denied (Tenn., Nov. 26, 2012). On appeal, Petitioner contends that his trial counsel was ineffective for failing to request a mistrial, failing to investigate whether exculpatory video evidence existed, failing to acquire 911 recordings, and failing to communicate with Petitioner during voir dire. After a careful review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 05/27/15
State of Tennessee v. Jerry Edward Lanier

W2014-01840-CCA-R3-CD

A Dyer County jury convicted the Defendant, Jerry Edward Lanier, of two counts of selling more than .5 gram of cocaine in a drug-free zone. Following a sentencing hearing, the trial court ordered the Defendant to serve concurrent thirty-year sentences for his convictions. On appeal, the Defendant challenges the sufficiency of the evidence against him. After a thorough review of the record and the applicable authorities, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Russell Lee Moore, Jr.
Dyer County Court of Criminal Appeals 05/27/15
State of Tennessee v. Sebastian Pegues

W2014-00854-CCA-R3-CD

A Shelby County jury convicted the Defendant, Sebastian Pegues, of two counts of first degree felony murder, one count of aggravated child abuse and one count of aggravated child neglect. The trial court merged the two first degree felony murder convictions and sentenced the Defendant to life. The trial court sentenced the Defendant to concurrent twenty-year sentences for the aggravated child abuse and aggravated child neglect convictions. On appeal, the Defendant asserts that there is insufficient evidence to support his convictions. After a thorough review of the record and applicable law, we affirm the Defendant’s convictions and sentences. We remand this case to the trial court for the entry of a corrected judgment in Count 3, indicating that the convicted offense is aggravated child neglect.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 05/27/15
Teneccia Brown v. Memphis Housing Authority

W2014-01902-COA-R3-CV

Appellee commenced a lawsuit in the Shelby County Chancery Court seeking to invalidate a writ of possession that previously had been filed pursuant to an order of the Shelby County Circuit Court. After conducting a hearing on the matter, the Chancery Court entered an order granting Appellee her request for relief. Because we conclude that Appellee’s lawsuit constituted a collateral attack of the Circuit Court judgment, and there is nothing in the record indicating that the Circuit Court was without jurisdiction, the Chancery Court’s order is hereby vacated. We remand the case to the trial court for the entry of an order dismissing Appellee’s case for lack of subject matter jurisdiction.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 05/27/15
State of Tennessee v. Willie L. Taylor

M2014-01614-CCA-R3-CD

Following a jury trial, the defendant, Willie L. Taylor, was convicted of aggravated burglary and aggravated assault, both Class C felonies.  He was sentenced as a Range III, persistent offender to fourteen years for each conviction, to be served concurrently.  On appeal, he argues that the evidence is insufficient to support his aggravated burglary conviction and that the State committed prosecutorial misconduct by arguing facts not in evidence.  Based upon our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 05/27/15
In re: Tanasia A.

M2014-01696-COA-R3-JV

This case involves a petition for grandparent visitation filed by the paternal grandparents of the child at issue. The trial court granted the petition for visitation pursuant to Tennessee Code Annotated section 36-6-306. Because the trial court did not make appropriate written findings in accordance with Tennessee Rule of Civil Procedure 52.01, we do not reach the merits of this appeal. We vacate and remand for appropriate findings of fact and conclusions of law.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Barry R. Brown
Sumner County Court of Appeals 05/27/15
Erastus James Mummery v. Mark Lucko, et al.

M2013-00336-COA-R3-CV

This is an appeal from the trial court’s dismissal of Appellant’s complaint in a negligence case. After Appellant’s case was dismissed, he filed a notice of appeal pro se. Significant procedural shortcomings in Appellant’s brief on appeal prevent this Court from reaching any substantive issues. We therefore affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 05/27/15
Jimmy Dill v. City of Clarksville

M2014-01392-COA-R3-CV

Plaintiff was terminated from his employment as a City of Clarksville police officer in August 2010. The trial court affirmed, and Plaintiff appealed. We determined that the City had failed to follow its disciplinary procedures when it terminated Plaintiff’s employment, vacated the termination, and remanded the matter. Upon remand, the City upheld termination of Plaintiff, and the trial court again affirmed. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Appeals 05/27/15
Evan Kenyon Knox v. State of Tennessee

M2014-01104-CCA-R3-PC

Petitioner, Evan Kenyon Knox, was indicted by the Davidson County Grand Jury for first degree premeditated murder and for employing a firearm during the commission of a dangerous felony. Petitioner pleaded guilty to the lesser-included offense of second degree murder, and the trial court dismissed the firearm charge. Pursuant to the plea agreement, Petitioner received an out-of-range sentence of 30 years to be served at 100 percent. Petitioner filed a petition seeking post-conviction relief, alleging that his trial counsel provided ineffective assistance and that Petitioner’s guilty plea was unknowingly and involuntarily entered. Following an evidentiary hearing, the post-conviction court denied relief. Petitioner appeals. Following a careful review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 05/27/15
State of Tennessee v. Kenon Pack and Jennifer Banks

W2014-00518-CCA-R3-CD

The Defendants, Kenon Pack and Jennifer Banks, were both indicted by the Shelby County Grand Jury for two counts of aggravated child abuse for injuries inflicted upon Defendant Banks's five-year-old daughter. After a jury trial, both Defendants were convicted as charged, and the trial court merged the two sets of convictions into a single count of aggravated child abuse for each Defendant. On appeal, both Defendants challenge the sufficiency of the convicting evidence as well as the trial court's rulings regarding the admission and exclusion of certain evidence. Upon thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 05/26/15
In re T.L.G.

E2014-01752-COA-R3-PT

In this termination of parental rights case, J.L.B., Jr. (Father), appeals the order terminating his rights to his minor daughter, T.L.G. (the Child). The Department of Children's Services (DCS) removed the Child from the home of her mother, G.M.G. (Mother) after Mother was arrested for domestic violence. DCS took temporary custody and placed the Child in foster care. The Child was subsequently adjudicated dependent and neglected. Some eight months later, DCS filed a petition to terminate each of the parents' rights. After a trial, the court granted the petition.1 The court found, by clear and convincing evidence, that (1) multiple grounds for termination exist, and (2) termination is in the Child's best interest. Father challenges the finding of grounds for termination, but does not question the court's decision that termination is in the Child's best interest. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Sharon M. Green
Washington County Court of Appeals 05/26/15
Sharon Tagg v. James Tagg

W2014-01767-COA-R3-CV

This is a post-divorce case concerning the enforcement of a marital dissolution agreement, which the trial court incorporated into the divorce decree. The marital dissolution agreement required Appellant to pay Appellee’s monthly rent. Appellant made two or three payments, then stopped. The Appellee filed several petitions and complaints seeking to enforce the marital dissolution agreement. Because the trial court did not make sufficient findings of fact and conclusions of law as required by Tennessee Rule of Civil Procedure rule 52.01, we vacate the judgment of the trial court and remand the case with instructions to conduct an evidentiary hearing and to issue sufficient findings of fact and conclusions of law.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 05/26/15
Kenneth L. Williams v. State of Tennessee

M2014-01527-CCA-R3-PC

The Petitioner, Kenneth L. Williams, pursuant to a plea agreement, pleaded guilty to aggravated sexual battery with a sentence of twelve years in the Tennessee Department of Correction. The Petitioner filed, pro se, a motion to withdraw his guilty plea and a petition for post-conviction relief. After a hearing, the post-conviction court issued an order denying the motion and dismissing the petition. On appeal, the Petitioner maintains that his guilty plea was not knowingly entered and that he received the ineffective assistance of counsel. After a thorough review of the record and relevant law, we affirm the post-conviction court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 05/26/15
State of Tennessee v. Orlando E. Bourrage

M2014-01194-CCA-R3-CD

Appellant, Orlando E. Bourrage, pleaded guilty to simple possession of marijuana and was sentenced to eleven months, twenty-nine days, suspended to probation.  In pleading guilty, he reserved a certified question of law challenging the trial court’s denial of his motion to suppress evidence seized as a result of an allegedly illegal detention.  On appeal, he argues that the arresting officer unreasonably prolonged the initial traffic stop and that the trial court erred by denying his request for judicial diversion.  Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Criminal Appeals 05/26/15
Borla Performance Industries, Inc. v. Universal Tool and Engineering, Inc.

E2014-00192-COA-R3-CV

Borla Performance Industries, Inc. (Borla) entered into two contracts with Universal Tool and Engineering, Inc. (UTE), by the terms of which UTE was to repair and refurbish six of Borla's pipe bending machines, which machines are used in Borla's business of designing and manufacturing automobile exhaust systems. Borla later sued UTE for breach of contract, negligent misrepresentation, and violation of the Tennessee Consumer Protection Act (TCPA). Borla alleged that as a result of UTE's failure to timely repair and deliver the machines, which are also known as “benders,” Borla incurred lost profits in the amount of $486,166. After a four-day bench trial, the court dismissed Borla's negligent misrepresentation and TCPA claims; the court did grant Borla a judgment for $11,839.98 on its breach of contract claim. The trial court held that Borla failed to prove that it incurred lost profits as a result of a breach of contract by UTE. Borla appeals the trial court's judgment denying its claims for lost profits. Borla also appeals the court's judgment dismissing the TCPA claim. UTE appeals the judgment against it for breach of contract. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Thomas J. Seeley
Washington County Court of Appeals 05/26/15
In re Dontavis K.W.

E2014-01285-COA-R3-JV

Dontavis K.W. (“Defendant”) appeals the order of the Criminal Court for Hamilton County (“the Criminal Court”) committing him to the custody of the Department of Children’s Services (“DCS”) for an indefinite term based upon findings of delinquency and violation of probation. We find and hold that pursuant to Tenn. R. Juv. P. 35 and Tenn. Code Ann. §§ 37-1-131(a)(4) and 37-1-137(a)(1)(A) the Criminal Court did not err in the probation revocation proceeding when it ordered a disposition which would have been permissible in the original delinquency proceeding. We, therefore, affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Don W. Poole
Hamilton County Court of Appeals 05/26/15
Glenna Randolph Inman v. Robert Allan Inman, Jr.

E2014-01163-COA-R3-CV

In this divorce case, Robert Allan Inman, Jr. (Husband) appeals the trial court's decision awarding Glenna Randolph Inman (Wife) alimony in futuro of $1,900 per month. We hold that the court's decision is supported by a number of relevant statutory factors, including the twenty-nine year duration of the marriage, Wife's age, sixty-three at the time of trial, her poor physical condition, Husband's good physical condition, his higher earning capacity, Wife's demonstrated need, and Husband's ability to pay. We affirm the judgment of the trial court.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 05/26/15
In re: Autumn L.

E2014-01240-COA-R3-PT

This appeal arises from a termination of parental rights proceeding. The Tennessee Department of Children’s Services (“DCS”) filed a petition to terminate the parental rights of Ashley L. (“Mother”) and Aaron B. (“Father”) to their minor child Autumn L. (“the Child”) in the Juvenile Court for Claiborne County (“the Juvenile Court”). After a trial, the Juvenile Court entered an order terminating Mother’s and Father’s parental rights to the Child on a number of grounds. Mother and Father appeal to this Court. In addition to challenging the termination of their parental rights to the Child, Mother and Father argue that the case should be remanded to the Juvenile Court because the Juvenile Court did not enter an order within 30 days of the hearing as required by statute. We hold, inter alia, that remand is not an appropriate remedy for this noncompliance with statute and would serve no purpose. We affirm the judgment of the Juvenile Court in all respects.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Robert M. Estep
Claiborne County Court of Appeals 05/26/15