APPELLATE COURT OPINIONS

Duckworth Pathology Group, Inc., a Professional Association v. The Regional Medical Center at Memphis (The Med)

W2012-02607-COA-R3-CV

A surgical pathology group filed this action in chancery court, claiming that the Med violated its own rules and acted arbitrarily and capriciously by failing to award the petitioner with a contract after a lengthy request for proposals process. The petition stated that the chancery court had subject matter jurisdiction over the matter pursuant to the statutes governing petitions for certiorari. The trial court granted the Med’s motion to dismiss for numerous reasons, including lack of jurisdiction. We find that the petition was not subject to dismissal for lack of subject matter jurisdiction, and we reverse the trial court’s finding to the contrary. However, due to the petitioner’s failure to appeal the trial court’s alternative grounds for dismissal, we find it unnecessary to consider the issues raised on appeal, and we otherwise affirm the order of dismissal.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 04/17/14
Susan E. Rich et al v. The City of Chattanooga et al.

E2013-00190-COA-R3-CV

This case presents the issue of whether citizens who reside on real property that is proposed for deannexation by a municipal ordinance may, pursuant to Tennessee Code Annotated § 6-51-201 (2011), properly bring a quo warranto or declaratory judgment action against the municipality to challenge adoption of the deannexation ordinance. The trial court dismissed these claims against the municipality, and the plaintiffs have appealed. The plaintiffs have also taken issue with the propriety of the trial court’s determination regarding who would be qualified to vote in the referendum election, as well as other procedural and evidentiary issues. Discerning no error, we affirm the decision of the trial court.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 04/17/14
State of Tennessee v. Joseph H. Adkins a/k/a Joseph H. Morrison

E2012-02415-CCA-R3-CD

Following a jury trial, the Defendant, Joseph H. Adkins a/k/a Joseph H. Morrison, was convicted of first degree premeditated murder; first degree felony murder; aggravated burglary, a Class C felony; and three counts of aggravated assault, a Class C felony. See Tenn. Code Ann. §§ 39-13-102, -13-202, -14-403. The trial court merged the felony murder conviction into the premeditated murder conviction and imposed a sentence of life with the possibility of parole. The trial court sentenced the Defendant to six years for each of the remaining convictions and ordered all of the sentences to be served consecutively for an effective sentence of life plus twenty-four years. In this appeal as of right, the Defendant contends (1) that the trial court erred in denying the Defendant’s pro se motion to remove appointed trial counsel; (2) that the trial court erred by not allowing the Defendant to cross-examine a witness about a prior instance where the witness allegedly lied under oath; (3) that the trial court improperly allowed the admission of hearsay evidence at trial; (4) that the trial court erred by instructing the jury on flight; (5) that the evidence was insufficient to sustain the Defendant’s conviction for first degree premeditated murder; (6) that the evidence was insufficient to sustain the Defendant’s convictions for two of the aggravated assault charges; (7) that the trial court erred by correcting a “typographical error” on the jury’s verdict form; and (8) that the trial court erred by imposing consecutive sentences. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Robert H. Montgomery
Sullivan County Court of Criminal Appeals 04/17/14
State of Tennessee v. Joseph Samuel Kyle

W2013-01013-CCA-R3-CD

The defendant, Joseph Samuel Kyle, was convicted by a Benton County Circuit Court jury of aggravated criminal trespass, a Class A misdemeanor, and was sentenced to eleven months and twenty-nine days, suspended to probation after serving thirty days in jail. On appeal, he argues: (1) interrelated issues that the trial court erred in overruling his motions for judgment of acquittal and new trial and that the evidence is insufficient to sustain his conviction; and (2) the trial court erred in allowing hearsay testimony into evidence over his objection. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge C. Creed McGinley
Benton County Court of Criminal Appeals 04/17/14
State of Tennessee v. Armard Reeves

W2012-02656-CCA-R3-CD

The defendant, Armard Reeves, was convicted of one count of unlawful and knowing possession with intent to deliver three hundred pounds (300 lbs) (136,050 grams) or more of a controlled substance, to wit: marijuana. The trial court sentenced the defendant as a Range I offender to the maximum sentence of twenty-five years in the Tennessee Department of Correction. The defendant was arrested as a part of a larger investigation that Immigrations and Customs Enforcement (“ICE”) and Homeland Security Investigations (“HSI”) were conducting into narcotics distribution. On appeal, the defendant argues that: (1) the trial court erred when it failed to instruct the jury as to the lesser-included offense of facilitation; (2) the State must prove beyond a reasonable doubt that the defendant knowingly possessed the amount of marijuana in question; (3) the trial court erred when it failed to instruct the jury that the defendant must knowingly possess certain amounts of marijuana; (4) the evidence was insufficient to support his conviction; (5) the trial court erred when it failed to grant the defendant’s motion to suppress; and (6) the trial court improperly sentenced the defendant to the maximum sentence for a Range I offender. After a thorough review of the record we conclude that facilitation was properly omitted as a jury instruction, that the “knowing” mens rea requirement does not apply to the amount of marijuana, the evidence was sufficient to support the defendant’s conviction, the trial court did not err in denying the motion to suppress, and that the defendant was properly sentenced to the maximum term of incarceration.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James Lammey Jr.
Shelby County Court of Criminal Appeals 04/17/14
David Lynn Smith v. State of Tennessee

W2012-02578-CCA-R3-PC

The petitioner, David Lynn Smith, appeals the denial of his petition for post-conviction relief. The petitioner was convicted of second degree murder and is currently serving a sentence of twenty-four years in the Department of Correction. On appeal, he contends that the denial of his petition was error because he was denied his right to the effective assistance of counsel. Specifically, he contends that trial counsel was ineffective by: (1) failing to adequately prepare the petitioner to testify at trial; and (2) failing to investigate and interview an alibi witness. The petitioner further argues that the post-conviction court committed reversible error by refusing to exclude trial counsel from the post-conviction proceedings pursuant to Rule 615 of the Tennessee Rules of Evidence. Following review of the record and applicable law, we conclude that the petitioner was not denied his right to the effective assistance of counsel, and no Rule 615 violation was established. Therefore, we conclude that the petition was properly denied and affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 04/17/14
State of Tennessee v. Travei Pryor

E2012-02638-CCA-R3-CD

A Knox County Criminal Court Jury convicted the appellant, Travei Pryor, of eleven counts of aggravated kidnapping, a Class B felony; four counts of aggravated robbery, a Class B felony; four counts of aggravated burglary, a Class C felony, one count of employing a firearm during the commission of a dangerous felony and one count of possessing a firearm during the commission of a dangerous felony, Class C felonies; and one count of criminal impersonation, a Class B misdemeanor. After a sentencing hearing, he received an effective twelve-year sentence. On appeal, the appellant contends that the evidence is insufficient to support his convictions for employing/possessing a firearm during the commission of a dangerous felony and that the trial court committed reversible error by failing to instruct the jury as provided by State v. White, 362 S.W.3d 559 (Tenn. 2012). Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court’s failure to instruct the jury pursuant to White constitutes reversible error. Therefore, the appellant’s eleven convictions for aggravated kidnapping must be reversed and the case remanded to the trial court for a new trial as to those offenses. The appellant’s remaining convictions are affirmed. However, upon remand, the trial court is to merge the appellant’s aggravated robbery convictions in counts 7 and 8 and counts 9 and 10 and enter single judgments of conviction for those offenses.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 04/17/14
State of Tennessee v. Sharron Joy Mayberry

M2013-01473-CCA-R3-CD

A Humphreys County Circuit Court Jury convicted the appellant, Sharron Joy Mayberry, of simple possession of a Schedule III controlled substance, a Class A misdemeanor, and the trial court sentenced her to eleven months, twenty-nine days suspended to probation and community service. On appeal, the appellant contends that the trial court erred by denying her motion to suppress evidence, that the trial court erred by not giving a missing evidence jury instruction, and that the evidence is insufficient to support the conviction. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge George C. Sexton
Humphreys County Court of Criminal Appeals 04/16/14
Kristi Kimbro v. Brenda Jones, Warden

W2013-02323-CCA-R3-HC

The petitioner, Kristi Kimbro, pled guilty to second degree murder and was sentenced to thirty-seven years in the Tennessee Department of Correction. Subsequently, she filed a petition for writ of habeas corpus, alleging that her sentence was void. The habeas corpus court denied the petition, and the petitioner now appeals. Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Glenn Wright
Shelby County Court of Criminal Appeals 04/16/14
The Bank of New York Mellon f/k/a The Bank of New York, et al. v. William Barry Goodman, et al.

M2013-01372-COA-R3-CV

Bank made a loan to an individual who owned real property and obtained a deed of trust on the property securing the loan. Bank recorded the deed of trust in the wrong county. A few years later Second Bank obtained two judgment liens and properly registered them in the correct county. Bank later realized its error and registered its deed of trust in the correct county but was by that time in the junior creditor position. Bank filed a complaint seeking equitable subrogation in an effort to obtain the prioritycreditor position and get placed ahead of Second Bank, which had no security interest in the property at issue, but which had filed its liens first. The trial court denied Bank this relief after balancing the equities of the parties. We affirm.

Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Appeals 04/16/14
State of Tennessee on Relation of the Commissioner of the Department of Transportation v. Richardson Lumber Company, et al.

M2012-02092-COA-R3-CV

This is a condemnation case in which the State of Tennessee Department of Transportation acquired 20.93 acres of a 46.813 parcel of land by eminent domain for the purpose of constructing a highway. The jury awarded the landowner money for the value of the land acquired, the improvements on the land (including interior roadsand culverts), and incidental damages to the remainder of the property not acquired by the State. The trial court suggested an additur and also awarded the landowner discretionary costs. The State appeals the trial court’s award of an additur and discretionary costs. We have determined that the evidence does not preponderate against the trial court’s suggestion of additur on the issues of incidental damages and interior roads; however, we find the evidence preponderates against the court’s additur with respect to culverts. We also find the trial court erred in assessing discretionary costs against the State.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Larry J. Wallace
Humphreys County Court of Appeals 04/16/14
Joseph E. Rich, M.D. v. Dan Warlick

M2013-01150-COA-R3-CV

A doctor who became the subject of disciplinary proceedings by the Tennessee Medical Examiners Board filed a complaint for legal malpractice against the attorney who had represented him in those proceedings. The doctor asserted that the Board suspended his medical license for one year as a result of numerous acts of professional negligence by the attorney. The attorney filed a motion for summary judgment, denying that he was guilty of any professional negligence and contending that in any case, the doctor’s complaint was barred by the one-year statute of limitations for legal malpractice. The trial court granted partial summary judgment to the attorney on the basis of the statute of limitations. The court ruled that the doctor suffered a legally cognizable injury when the attorney failed to disclose a list of proposed witnesses to the Administrative Law Judge assigned to conduct the evidentiary hearing, which was more than one year earlier than the doctor’s filing of his legal malpractice complaint. The court accordingly held that the attorney could not be held liable for his failure to disclose the witnesses, or for anyother acts that occurred more than one year prior to the filing of the malpractice complaint. The court certified its judgment as final for purposes of appeal under Tenn. R. Civ. P. 54.02. We affirm.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Ben H. Cantrell
Davidson County Court of Appeals 04/16/14
Teresa Lee Walker v. Larry Alan Walker

E2013-01698-COA-R3-CV

This post-divorce appeal concerns the equitable division of property between the Parties. Following the grant of the request for divorce, the trial court credited Husband for separate property he contributed to the marital residence to equalize the overall division of the property. Wife appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge James W. McKenzie
Rhea County Court of Appeals 04/16/14
State of Tennessee v. James Melton

E2013-01629-CCA-R3-CD

The Defendant-Appellant, James Melton, appeals the trial court’s revocation of his probation and reinstatement of his original six-year sentence in the Department of Correction. On appeal, Melton argues that the trial court based its decision on improper evidence and refused to admit proper evidence. The State responds that there is substantial evidence in the record to support the trial court’s order of revocation. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge William E. Lantrip
Anderson County Court of Criminal Appeals 04/16/14
Richard Price v. State of Tennessee

W2012-02192-CCA-R3-PC

The Petitioner, Richard Price, appeals as of right from the Shelby County Criminal Court’s dismissal of his petition for post-conviction relief. The Petitioner contends that his trial counsel was ineffective (1) for failing to communicate a plea offer from the State; and (2) for failing to request a curative jury instruction after a police officer testified that he “attempted to talk to” the Petitioner about the offense. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 04/16/14
Larry O. Evans v. Fidelity & Guaranty Insurance Company

M2013-00763-WC-R3-WC

An employee sustained a compensable injury. The trial court ruled that the employee’s partial disability award should be apportioned to the arm. The employee has appealed, asserting that the award should have been apportioned to his thumb. The appeal has been 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 affirm the judgment.

Authoring Judge: Senior Judge Paul G. Summers
Originating Judge:Judge L. Craig Johnson
Coffee County Supreme Court 04/16/14
Michael W. Smith v. Kimberly Chrestman

W2013-02478-COA-R3-CV

The trial court dismissed Appellant’s complaint for lack of prosecution. Finding no abuse of discretion, we affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 04/16/14
State of Tennessee v. Gevon Cortez Patton

E2013-01355-CCA-R3-CD

A Hamblen County jury convicted Gevon Cortez Patton of especially aggravated kidnapping and criminally negligent homicide. The trial court sentenced him to an effective sentence of twenty-five years in the Tennessee Department of Correction. On appeal, appellant argues that the evidence was insufficient to support his convictions, that the trial court erred in admitting into evidence the transcript of appellant’s juvenile court transfer hearing, that the trial court erred by forcing appellant’s brother to testify and then declaring him unavailable when he refused to testify, that the trial court erred by admitting an exhibit into evidence when the State had not proven the chain of custody, and that the trial court erred in its sentencing of appellant. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge John F. Dugger, Jr.
Hamblen County Court of Criminal Appeals 04/16/14
William E. Cherry et. al. v. Reagan Farr, Commissioner of the Department of Revenue for the State of Tennessee

M2013-01823-COA-R3-CV

Plaintiffs filed suit to recover income taxes paid under protest pursuant to Tennessee’s Hall Income Tax. At issue is a “Special Dividend” Plaintiffs received that was classified by the corporation for income tax purposes as a return of “paid-in capital.” Plaintiffs contend the Special Dividend was exempt because the Hall Income Tax states, in pertinent part, that “no distribution of capital shall be taxed as income under this chapter, and no distribution of surplus by way of stock dividend shall be taxable in the year such distribution is made; but all other distributions out of earned surplus shall be taxed as income when and in whatever manner made, regardless of when such surplus was earned[.]” Tenn. Code Ann. § 67-2-104(e)(7) (2011). The trial court ruled in favor of Plaintiffs based upon a finding that “[t]he Special Dividend was not a leveraged dividend and as such the reduction in book value could have onlycome through a return of capital distribution.” We have determined the mere fact the dividend was not a leveraged dividend is not sufficient to prove the dividend was exempt from the Tennessee Hall Income Tax. To qualify for the exemption, Plaintiffs had the burden to prove the Special Dividend was paid out of capital. See Tenn. Code Ann. § 67-2-104(e)(7). We, therefore, reverse and remand for entry of judgment in favor of the Department of Revenue and for other proceedings consistent with this opinion.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 04/15/14
Ronald Lampley, et al. v. Town of Chapel Hill, Tennessee, et al.

M2013-01335-COA-R3-CV

A real estate developer entered an agreement with the Town of Chapel Hill to purchase sewer and water taps in exchange for the Town’s extension of a sewer line to the developer’s property. The developer paid the money and the Town extended the line, as agreed. Developer later lost the property through foreclosure before development occurred. When the property was sold to a third party, the Town transferred the sewer and water taps to the purchasers. The developer filed a complaint alleging the Town breached the agreement by transferring taps that belonged to the developer to the third party purchasers. The Town denied it breached the agreement and moved for summary judgment. The trial court granted the Town’s motion for summary judgment and the developer appealed. We affirm. The agreement evidences the parties’ intention that the sewer and water taps were to be used in connection with the development of the property the developer owned when the agreement was executed. When the developer lost the property through foreclosure, the developer had no more interest in the taps.

Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Judge Franklin Lee Russell
Marshall County Court of Appeals 04/15/14
Cindy Wheatley, et al. v. Robert J. Martineau, et al.

M2013-01704-COA-R3-CV

This appeal arises from a certiorari proceeding instituted in December of 2011 in which owners of property adjoining a landfill sought review of the Commissioner of the Tennessee Department of Environment and Conservation’s decision in October 2011 to issue a modification of a permit to operate a Class II disposal facilitywhich was issued in 2008. The trial court held that the approval of the modification in 2011 was invalid because it was grounded on the 2008 permit, which the court also held to be invalidly approved; the court ordered the Commissioner to take action to void the 2008 permit and 2011 modification. The Commissioner and landfill owner appeal the holding that the 2008 permit and 2011 modification are null and void; adjoining landowners appeal the denial of their request for injunctive relief and ask this court to decide two issues which the trial court did not address. We conclude that the trial court lacked subject matter jurisdiction to review the issuance of the 2008 permit and to declare it void; that the Commissioner’s authority to approve the 2011 modification was not conditioned on the expansion project being approved by the city and county legislative bodies; that the landfill owner was not required to submit the 2011 modification application to the regional solid waste board prior to securing the Commissioner’s approval; and that the Commissioner had no dutyto require thatthe material to be placed in the landfill be determined not hazardous prior to approving the modification. Accordingly, we reverse the judgment of the trial court and dismiss the petition.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 04/15/14
Qui Pham v. Tennessee Board of Probation and Parole

M2013-00955-COA-R3-CV

Inmate filed petition for writ of certiorari seeking review of decisions of the Board of Parole denying him parole and setting a two year period for his next consideration. Trial court dismissed petition; finding no error, we affirm the decision.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 04/15/14
Elizabeth Breckinridge Wheeler v. Joseph Robert Wheeler

M2012-02154-COA-R3-CV

Following a 26-year marriage, Wife was granted a divorce,designated the primary residential parent of their children and given sole decision making authority for the minor children’s education, health and medical care, and extracurricular activities; Husband was ordered to pay child support, pendente lite support of $7,000 per month, post-divorce support at the same rate as pendente lite support until the marital residence was sold, transitional alimony of $3,600 for 48 months commencing upon the sale of the marital residence, and $25,000 of Wife’s attorneys’ fees. The parties’ separate and marital assets were classified, and the marital assets and debts were divided. Husband appeals, challenging Wife’s designation as the sole decision making authority for the children’s educational and extracurricular activities, the amount of Wife’s income for purposes of child support, the awards for pendente lite support, the indefinite award of post-divorce support and the additional award of transitional alimony for 48 months. Husband also challenges the classification and division of the marital estate, including holding him liable for one-half of the $335,000 home equity line of credit debt, most of which was incurred during the pendency of the divorce, and the award of attorneys’ fees to Wife. We have determined that Wife is not entitled to receive post-divorce support of $7,000 per month in addition to the award of transitional alimony of $3,600 for a term of 48 months; therefore, we reverse the indefinite post-divorce support award of $7,000 per month. We also modify the award of transitional alimony of $3,600 per month, reducing the term from 48 months to 24 months with the term commencing upon the entry of the Final Decree of Divorce. We affirm the trial court in all other respects. As for Wife’s request to recover the attorneys’ fees she incurred on appeal, we respectfully deny that request.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 04/15/14
Lacey Jones v. State of Tennessee

W2013-00483-CCA-R3-PC

A Shelby County jury convicted the Petitioner, Lacey Jones, of four counts of especially aggravated kidnapping, one count of aggravated burglary, and two counts of aggravated robbery. The trial court merged the aggravated robbery convictions into the convictions for especially aggravated kidnapping and ordered the Petitioner to serve an effective sentence of forty-two years. The Petitioner appealed, and this Court affirmed the judgments of the trial court. State v. Lacey Jones, No. W2004-01628-CCA-R3-CD, 2005 WL 1848476, at *6 (Tenn. Crim. App., at Jackson, Aug. 4, 2005), perm. app. denied (Tenn. Dec. 19, 2005). The Petitioner filed a petition for post-conviction relief, in which he alleged that his trial counsel was ineffective. The post-conviction court dismissed the petition after a hearing. After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 04/15/14
State of Tennessee v. Curteis Benjamin Arzon

M2013-01664-CCA-R3-CD

The appellant, Curteis Benjamin Arzon, pled guilty in the Montgomery County Circuit Court to two counts of aggravated burglary. The trial court sentenced the appellant to four years in the Tennessee Department of Correction for each offense. On appeal, the appellant challenges the trial court’s denial of alternative sentencing. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 04/15/14