APPELLATE COURT OPINIONS

Clifford Swearengen v. DMC-Memphis, Inc., et al.

W2014-00724-COA-R3-CV

This is an appeal from the trial court’s grant of a motion to dismiss Appellant’s medical malpractice action against defendants named in Appellant’s amended complaint filed more than one year after the cause of action accrued. The trial court found that Appellant’s claims against the additional parties were time barred because the amended complaint adding these parties was not filed within ninety days of the original answer asserting comparative fault against non-parties. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge John R. McCarroll
Shelby County Court of Appeals 04/02/15
In Re Neveah W.

W2014-01531-COA-R10-CV

This extraordinary appeal arises from the trial court’s placement of a minor child while the minor child remains in the legal custody of the Tennessee Department of Children’s Services (“DCS”). The minor child was removed by DCS from the home of her Foster Parents, who had cared for her almost since birth, after allegations that the Foster Parents had abused one of their other children. The minor child’s guardian ad litem filed an emergency petition seeking the return of the child to the Foster Parents’ home, or alternatively, for an award of legal custody to the Foster Parents. After a hearing wherein DCS, the Foster Parents, and the GAL presented evidence, the trial court ordered that the child be returned to the Foster Parents’ home, but declined to remove the child from DCS’s legal custody. On appeal, we hold that a trial court may not direct placement of a child in the legal custody of DCS. We reverse the ruling of the trial court and remand for further proceedings.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Kenny W. Armstrong
Shelby County Court of Appeals 04/02/15
State of Tennessee v. Marcus Ray Millard

E2014-01492-CCA-R3-CD
The defendant, Marcus Ray Millard, appeals from the revocation of his probation. Discerning no error, we affirm.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 04/02/15
State of Tennessee v. Ryan M. Delaby

E2014-00772-CCA-R3-CD
The petitioner, Ryan M. Delaby, appeals from the Bradley County Criminal Court’s order denying his petition to expunge the records of his 2006 conviction of Class E felony vandalism. Because we conclude that the petitioner failed to meet the requirements of Tennessee Code Annotated section 40-32-101(g), we affirm the trial court’s order.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Carroll L. Ross
Bradley County Court of Criminal Appeals 04/02/15
In Re Estate of Wanda Joyce Watkins

E2014-02323-COA-R3-CV
This is an appeal from an order in a will-construction suit regarding whether certain heirs to the Estate of Wanda Joyce Watkins (“Heirs”), appellants in this appeal, are entitled to inherit under the residuary clause of the Decedent’s will. Because the order appealed from does not resolve the issue of the amount of attorney’s fees awarded to the Executrix, Kimberly B. Jenkins (“Executrix”), in connection with the filing of the petition for construction of the will, we lack jurisdiction to consider this appeal.
 
Authoring Judge: Per Curiam
Originating Judge:Judge Rex A. Dale
Loudon County Court of Appeals 04/01/15
In Re Miracle F.H.

E2014-01508-COA-R3-PT
This is a termination of parental rights appeal brought by the mother. The trial court found clear and convincing evidence to support termination of the mother’s parental rights on the statutory grounds of abandonment for failure to visit, abandonment for failure to remit child support, and that mother substantially failed to comply with the requirements of the permanency plans. The court also found that termination of the mother’s parental rights was in the best interest of the child. The mother appeals. We affirm the decision of the trial court.
 
Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Kurt Andrew Benson
Bradley County Court of Appeals 04/01/15
Kenneth Deangelo Thomas v. State of Tennessee

M2014-00884-CCA-R3-ECN

In 2003, Kenneth Deangelo Thomas, the Petitioner, was convicted of felony murder and sentenced to life. In 2012, Paul Talley, an accomplice who testified against the Petitioner, executed a sworn statement claiming he lied about the Petitioner’s involvement in the murder. The Petitioner filed a petition for writ of error coram nobis based on the newly discovered evidence. Following a hearing in which Mr. Talley testified, the coram nobis court found Mr. Talley was not credible and dismissed the petition. Following a review of the record, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 04/01/15
State of Tennessee v. Kevin M. Thompson A.K.A. Kevin M. Albert

E2014-01358-CCA-R3-CD
Defendant, Kevin M. Thompson a.k.a. Kevin M. Albert, 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; however, the State argues that this appeal should be dismissed because Defendant’s notice of appeal was untimely filed. Following our review of the parties’ briefs, the record, and the applicable law, we waive the timely filing of the notice of appeal. Furthermore, 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 Barry A. Steelman
Hamilton County Court of Criminal Appeals 04/01/15
State of Tennessee v. Kevin M. Thompson A.K.A. Kevin M. Albert - dissenting

E2014-01358-CCA-R3-CD

I respectfully dissent with the conclusions of the majority that Defendant’s late filing of his notice of appeal should be waived and that Defendant has stated a colorable claim for relief, entitling him to the appointment of counsel and a hearing.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 04/01/15
Brooks Monypeny, et al. v. Chamroeun Kheiv

W2014-00656-COA-R3-CV

This is an appeal from a judgment entered on a jury verdict. The case arises from a motor vehicle accident. Appellant State Farm defended the case as the original plaintiffs’ uninsured motorist carrier. The original plaintiffs subsequently died, one as a direct result of injuries sustained in the accident, the other some two years after the accident. The plaintiffs’ children were substituted as plaintiffs/appellees. State Farm appeals the judgment on the jury verdict on numerous grounds, including: (1) denial of its motion for directed verdict; (2) scope of cross-examination; (3) denial of its motion for mistrial based upon inappropriate closing argument; (4) exclusion of notations on medical records; (5) various acts of alleged wrongdoing on the part of Appellees’ attorneys; (6) jury instructions; (7) admission of medical bills for original plaintiff’s long term assisted living expenses; (8) excessive verdict; (9) incorrect application of statutory cap on non-economic damages; (10) denial of credit for medical and death payments made by State Farm under the insurance policy; and (11) award of discretionary costs. Because there is material evidence to support the jury’s verdict, and because the trial court did not abuse its discretion, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 04/01/15
State of Tennessee v. Dominic Eric Frausto

E2011-02574-SC-R11-CD

The dispositive issues in this appeal are: (1) whether the defendant’s extrajudicial statement was sufficiently corroborated for purposes of the corpus delicti rule to support his conviction of aggravated sexual battery; and (2) whether deviations from the jury selection procedures prescribed in Tennessee Rule of Criminal Procedure 24 are subject to harmless error review or require automatic reversal without a showing of prejudice. First, we hold that the corpus delicti rule does not apply because the defendant testified at trial and adopted his extrajudicial statement, although he denied one portion of it on cross-examination. Even assuming the corpus delicti rule applies, the trustworthiness of the defendant’s extrajudicial statement was sufficiently corroborated by his own testimony and by that of the prosecution witnesses. Second, we hold that deviations from prescribed jury selection procedures are non-constitutional errors subject to harmless error analysis. Such errors require reversal only if a defendant establishes either that the error “more probably than not affected the judgment or would result in prejudice to the judicial process.” Tenn. R. App. P. 36(b). We conclude that the substantial deviations from Rule 24 during the selection of a jury for the defendant’s trial resulted in prejudice to the judicial process, which entitles the defendant to a new trial. Accordingly, the judgment of the Court of Criminal Appeals is reversed; the defendant’s conviction is vacated; and this matter is remanded to the trial court for a new trial, consistent with this decision.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge E. Shayne Sexton
Union County Supreme Court 04/01/15
James McMillin et al. v. Paul Lindsey McMillin et al.

E2014-00497-COA-R3-CV

The plaintiffs are siblings and two of the four adult children of the decedent. The defendants include a third adult child and his wife. In the months preceding her death, the decedent changed her bank accounts, originally titled solely in her name, to become joint accounts with the defendant son with right of survivorship. The plaintiffs asserted that the defendant sibling exerted undue influence over the decedent in these transactions. They sought the return of all monies withdrawn from those bank accounts to the decedent's estate. Following a two-day trial, the jury rendered a verdict for the plaintiffs in the amount of $284,800. The defendants have appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 03/31/15
State of Tennessee v. Dustin Matthew Lucio

E2014-00642-CCA-R3-CD

A Sevier County Circuit Court Jury convicted the appellant, Dustin Matthew Lucio, of aggravated rape, and the trial court sentenced him to twenty-three years in confinement to be served at 100%. On appeal, the appellant contends that the trial court erred by failing to suppress a suggestive pretrial identification of him as the perpetrator, that the trial court erred by refusing to allow him to introduce evidence of the victim’s drug use to corroborate his version of the events, and that the evidence is insufficient to support the conviction. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 03/31/15
Linda Dennis et al. v. Dr. Robert G. Smith et al.

E2014-00636-COA-R3-CV
Linda Dennis and Creed Dennis (“Plaintiffs”) filed a healthcare liability action against Dr. Robert G. Smith (“Defendant”) and others. Defendant filed a motion to dismiss. After a hearing, the Circuit Court for Knox County (“the Trial Court”) dismissed Plaintiffs’ claims after finding and holding, inter alia, that Plaintiffs had failed to comply with Tenn. Code Ann. §§ 29-26-121 and 29-26-122. Plaintiffs appeal the dismissal of their claims to this Court. We find and hold that because Plaintiffs failed to comply with Tenn. Code Ann. § 29- 26-122, their action was subject to dismissal with prejudice upon motion. We, therefore, affirm the Trial Court’s dismissal of Plaintiffs’ claims.
 
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 03/31/15
Jamie Lou Haneline v. State of Tennessee

W2014-01713-CCA-R3-ECN

The petitioner, Jamie Lou Haneline, appeals the dismissal of his petition for the writ of error coram nobis. He was convicted of rape of a child in 2001 and received a sentence of thirty-eight years. In the petition for relief, which was filed in 2013, the petitioner alleged a newly discovered witness with information not previously known at trial. After a hearing, the court dismissed the petition as untimely and, further, found that the witness’s testimony would not have changed the verdict in the petitioner’s case. The petitioner contends that the error coram nobis court erroneously reached those conclusions. Following review of the record, we affirm the judgment of the court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge C. Creed McGinley
Decatur County Court of Criminal Appeals 03/31/15
Jerry McGaha v. State of Tennessee

E2014-01538-CCA-R3-PC

The pro se appellant, Jerry McGaha, appeals as of right from the Cocke County Circuit Court’s order denying his petition for post-conviction relief challenging his guilty-pleaded convictions of nine counts of rape of a child. The State has filed a motion requesting that this court affirm the trial court’s denial of relief pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion to affirm by memorandum opinion is well-taken and affirm the judgment of the Cocke County Circuit Court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Ben W. Hooper, II
Cocke County Court of Criminal Appeals 03/31/15
Troy D. Bartley v. Brenda Jones, Warden

W2014-01464-CCA-R3-HC

The Petitioner, Troy D. Bartley, appeals the Circuit Court for Lauderdale County’s denial of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this court affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 03/31/15
In re Jesslyn C.

E2014-01385-COA-R3-CV

This parenting dispute arose upon the parents' competing motions for modification of the existing permanent parenting plan as to the parties' minor child. The trial court previously had entered a permanent parenting plan order on May 11, 2010, designating the mother as the primary residential parent and awarding equal residential co-parenting time to both parents in an alternating weekly schedule. Following a hearing, the trial court found that a material change in circumstance warranting modification of the residential co-parenting schedule had occurred since entry of the permanent parenting plan. The trial court further found that reducing the father's co-parenting time to alternate weekends during the academic year, while reversing this co-parenting schedule during the summer break, was in the child's best interest. The father has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge David W. Tipton
Sullivan County Court of Appeals 03/31/15
State of Tennessee v. Mario D. Taylor

M2013-02667-CCA-R3-CD

Appellant, Mario D. Taylor, was convicted of aggravated burglary, aggravated robbery, employing a firearm during the commission of a dangerous felony, and three counts of aggravated assault. The trial court sentenced him to an effective sentence of twelve years. On appeal, appellant argues that: (1) there was insufficient evidence to support his convictions; (2) his conviction for employing a firearm during the commission of a dangerous felony violates his double jeopardy rights; (3) the trial court erred by refusing to allow a lay witness to testify regarding appellant’s mental and physical health; and (4) the trial court erred by refusing to allow appellant to introduce the entirety of his videotaped interrogation. Following our review of the parties’ briefs, the record, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 03/31/15
State of Tennessee v. Mario D. Taylor - concurring in part, dissenting in part

M2013-02667-CCA-R3-CD

I agree with the majority’s conclusions in all aspects relative to the issues raised by the Appellant. I write separately to address the Appellant’s dual convictions for aggravated robbery and aggravated assault because I conclude as a matter of plain error that the dual convictions violate double jeopardy principles.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 03/31/15
Laquan Napoleon Johnson v. State of Tennessee

M2014-00976-CCA-R3-ECN

Laquan Napoleon Johnson (“the Petitioner”) appeals from the denial of his Petition for Writ of Error Coram Nobis (“the petition”). The coram nobis court interpreted the petition to allege an error coram nobis claim as well as a post-conviction claim. It summarily denied the error coram nobis claim and dismissed the post-conviction claim as time-barred. After a review of the record and applicable law, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 03/31/15
Amresco Independence Funding, LLC et al. v. Renegade Mountain Golf Club, LLC et al.

E2014-01160-COA-R3-CV

This appeal presents the issue of whether service of process was properly effected upon a nonresident defendant. The defendant filed a limited appearance and motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12.02, asserting that he had never been properly served with process. The trial court granted the defendant’s motion, finding that service of process was never properly completed pursuant to Tennessee Rule of Civil Procedure 4. The plaintiff has appealed. Discerning no error, we affirm

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Ronald Thurman
Cumberland County Court of Appeals 03/31/15
State of Tennessee v. James Murray Washington

M2013-00831-CCA-R3-CD

I join in the majority opinion except that portion which concerns the appellant’s challenge that his constitutional right to confront a witness was denied by admission into evidence of the autopsy report prepared by Dr. Ann L. Bucholtz, M.D. The appellant was entitled to cross-examine Dr. Bucholtz prior to admission of the autopsy report. Therefore, I conclude it was error to admit the autopsy report itself into evidence as an exhibit. However, my conclusion does not extend to bar the use of Dr. Bucholtz’s autopsy report by the testifying physician to form his own expert opinion.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 03/31/15
State of Tennessee v. Andrew Lee Davis

M2014-00563-CCA-R3-CD

The appellant, Andrew Lee Davis, was convicted of domestic assault.  He was sentenced to eleven months and twenty-nine days in the county jail, with all but thirty days of the sentence suspended.  On appeal, the appellant challenges the sufficiency of the evidence sustaining his conviction.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Forest A. Durard, Jr.
Marshall County Court of Criminal Appeals 03/31/15
State of Tennessee v. James Murray Washington

M2013-00831-CCA-R3-CD

The appellant, James Murray Washington, was convicted by a jury in the Davidson County Criminal Court of first degree murder. The trial court sentenced the appellant to life imprisonment without the possibility of parole. On appeal, the appellant contends that the evidence was not sufficient to sustain his conviction, that the trial court erred by denying a motion to suppress his statement to the police, and that the trial court violated his constitutional right to confrontation by allowing a doctor who did not perform the victim’s autopsy to testify regarding the autopsy and by admitting the autopsy report into evidence. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 03/31/15