APPELLATE COURT OPINIONS

Andrea Blackwell and Frederick Blackwell, Co-Conservators for the Estate and Person of Robert Blackwell v. Comanche Construction, Inc. and Comanche Construction of Georgia, Inc.

W2012-01309-COA-R9-CV

This interlocutory appeal concerns the statutory employer rule under the Tennessee Workers’ Compensation Act. The defendant subcontractor rented a crane from a construction rental company. The crane rental company sent its employee to the job site to operate the crane. On the job site, the crane rental company’s employee sustained crippling injuries. The employee’s co-conservators sued the subcontractor in tort. The subcontractor filed a motion for summary judgment, arguing that it was a statutory employer of the crane rental company’s employee, pursuant to the Tennessee Workers’ Compensation Act, specifically T.C.A. § 50-6-113, and thus was immune from liability under the exclusive remedy provision of the Act, T.C.A. § 50-6-108. The trial court held that the subcontractor was not a statutory employer and therefore was not shielded by the exclusive remedy provision. The subcontractor was granted permission for this interlocutory appeal on the issue of whether it is a statutory employer under the Workers’ Compensation Act. We hold that, to reach the issue of whether the subcontractor is a statutory employer, it is first necessary to determine if the crane rental company was a subcontractor within the meaning of the Act, an issue not addressed by the trial court. Consequently, as we are unable on this record to consider the issue raised on appeal, we hold that this Court improvidently granted permission for this interlocutory appeal under Tenn. R. App. P. 9 and dismiss the appeal.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge William B. Acree
Dyer County Court of Appeals 04/15/13
Pledged Property II, LLC v. Maurice Morris

W2012-01389-COA-R3-CV

The trial court dismissed this matter on appeal from general sessions court upon finding that Appellant failed to perfect his appeal where he failed to file a bond for good surety or pauper’s oath. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge John R. McCarroll
Shelby County Court of Appeals 04/15/13
State of Tennessee v. Kevin Glenn Tipton

E2012-00038-CCA-R3-CD

Pursuant to a plea agreement, the Defendant- Appellant Kevin Glenn Tipton agreed to enter a guilty plea to one count of felony driving under the influence of an intoxicant (DUI) in exchange for a sentence of one year, which was suspended after service of the mandatory minimum sentence of 150 days in confinement. At the plea submission hearing, the trial court accepted Tipton’s guilty plea and imposed the agreed upon sentence but reserved judgment until October 6, 2010. On October 5, 2010, Tipton’s newly retained counsel filed a notice of appearance. On October 22, 2010, Tipton, through his newly retained counsel, filed a motion to withdraw his guilty plea, alleging that trial counsel provided ineffective assistance. Following a hearing, the trial court denied the motion. On appeal, Tipton argues that the trial court erred by (1) applying the “manifest injustice” standard under Tennessee Rule of Criminal Procedure 32(f)(2), and (2) denying his motion to withdraw his guilty plea. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 04/15/13
Leo Holt v. Alma Jean Holt

W2012-00265-COA-R3-CV

This is an appeal from a divorce action in which the trial court ordered Husband to pay Wife alimony in futuro and alimony in solido. The trial court refused, however, to order Husband to pay for the costs of providing COBRA benefits for Wife. Husband and Wife appeal. After thoroughly reviewing the record, we affirm in part and reverse in part.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 04/15/13
Randall S. Rogers v. Thyssenkrupp Waupaca, Inc., et al.

E2012-00904-WC-R3-WC

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and report of findings of fact and conclusion of law. The Employee alleged that he sustained a gradual injury to his back in 2007 as a result of his work as a maintenance technician. His employer denied that a compensable injury had occurred and denied that employee had provided timely notice. The trial court found the Employee had sustained a compensable injury and that timely notice had been given. The trial court also found that the Employee had been terminated for cause and limited the award to one and one-half times the anatomical impairment. The Employer has appealed, asserting that the evidence preponderates against the trial court’s finding on compensability. We reverse the judgment of the trial court.

Authoring Judge: Senior Judge Jon Kerry Blackwood
Originating Judge:Chancellor Jerri S. Bryant
McMinn County Workers Compensation Panel 04/15/13
State of Tennessee v. James Snipes

W2011-02161-CCA-R3-CD

The Defendant, James Snipes, was convicted by a Shelby County Criminal Court jury of felony murder, second degree murder, a Class A felony, aggravated criminal trespass of a habitation, a class A misdemeanor, and employing a firearm during the commission of a dangerous felony, a Class C felony. See T.C.A. §§ 39-13-202, 39-13-210, 39-14-406, 39-17-1324 (2010). The trial court sentenced the Defendant to life imprisonment for felony murder, eleven months and twenty-nine days for aggravated criminal trespass, and six years for employing a firearm during the commission of a dangerous felony. The court merged the second degree murder conviction with the felony murder conviction. On appeal, the Defendant contends that mutually exclusive verdicts require dismissal of the felony murder conviction. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 04/12/13
State of Tennessee v. Mark Tyre

W2012-01458-CCA-R3-CD

Appellant, Mark Tyre, entered a guilty plea to violation of the sex offender registry act, a Class E felony, and received a two-year sentence as a Range I offender. He was subsequently placed on probation. While appellant was on probation, the State indicted him for sexual exploitation of a minor based on criminal conduct that pre-dated the guilty plea and judgment in the instant case. After the State requested revocation of the suspended sentence, the trial court held a hearing and revoked appellant’s probation. Appellant contends that the trial court erred by revoking his probation based on criminal conduct that pre-dated his guilty plea. We discern no error in the proceedings and affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 04/12/13
Michael Collins v. State of Tennessee

W2012-01201-CCA-R3-PC

Petitioner, Michael Collins, appeals the Shelby County Criminal Court’s denial of post-conviction relief from his guilty-pleaded conviction for second degree murder and the resulting thirty-year sentence. On appeal, he contends that his guilty plea was not knowing and voluntary because of the ineffectiveness of counsel. Following our review of the record, we affirm the post-conviction court’s denial of relief.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 04/12/13
Holly Geneace Garrett v. Mark Anthony Garrett

E2012-02168-COA-R3-CV

This post-divorce appeal concerns the agreed-upon parenting plan designating Mother as the primary residential parent. When Mother registered the Children in a new school district, Father objected. The trial court entered an order requiring the Children to remain in their current school district, despite the Cumberland County Board of Education’s policy providing otherwise. The Cumberland County Board of Education filed a motion to intervene, which was granted. Following a limited hearing, the court designated Father as the primary residential parent, allowing the Children to remain in their current school district per the applicable policy. Mother appeals. We reverse the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Larry Michael Warner
Cumberland County Court of Appeals 04/12/13
Keith A. Davis v. Shaw Industries Group, Inc. et al

M2012-01688-COA-R3-CV

Plaintiff was terminated from his at-will employment for violating company policy by allegedly lying during an investigation into whether he was involved in a romantic relationship with a human resources manager. Plaintiff filed this action against his former supervisor, and his former employer, for intentional interference with his employment. Defendants moved for summary judgment, arguing that, as a matter of law, the corporate employer cannot be held liable for intentionally interfering with its own employment contracts, and that the undisputed facts established the supervisor did not act outside the scope of his authority in assisting in the investigation; thus, he could not be held liable. The trial court granted Defendants’ motion. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Appeals 04/12/13
Tennessee Department of Health and the Division of Health Related Boards v. Kandala Chary, et al

M2012-00866-COA-R3-CV

The Tennessee Department of Health appeals from the award of attorneys’ fees and costs to four doctors following the dismissal of its administrative action against the doctors. Following a contested case hearing in which all material facts were stipulated, the Board of Medical Examiners dismissed all charges upon the finding that “the Department had not proven facts sufficient to establish that Respondent[s] violated Tenn.Code Ann.§§ 63-6-101 et seq., 63-6-214, and Tenn Comp. R. [and] Regs.” When the Department did not seek judicial review of the dismissal, the doctors requested and were awarded their attorneys’ fees and costs. The Department then filed a Petition for Judicial Review of the award. The chancery court affirmed the award and this appeal followed. Finding there is substantial and material evidence to support the administrative law judge’s decision to award the attorneys’ fees and costs under Tennessee Code Annotated § 4-5-325, we affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 04/12/13
Paul J. Frankenberg, III v. River City Resort, Inc., et al

E2012-01106-COA-R3-CV

The former president and chief operating officer of a corporation brought this action against the corporation and its CEO, alleging that Tennessee Code Annotated § 66-13-101, which grants “employees and laborers of any corporation . . . a lien upon the corporate and firm property . . . for any sums due them for labor and service performed for the corporation,” provided him a lien in the amount of his alleged unpaid bonus and severance payments. The trial court dismissed the statutory lien claim, holding that the claimant was not included in the statutory definition of “employee.” The claimant has appealed. We hold that the Supreme Court’s ruling in State ex rel. McConnell v. People’s Bank & Trust Co., 296 S.W. 12 (Tenn. 1927) that a corporation’s “managing officers” are not “employees” as defined by Tennessee Code Annotated § 66-13-101 controls. We therefore affirm the trial court’s judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 04/11/13
Sylvia Susana Marquez v. Pedro Marquez

E2011-02770-COA-R3-CV

This appeal arises from a post-divorce dispute over custody of five children. Sylvia Susana Marquez (“Mother”) and Pedro Marquez (“Father”), divorced in 2003, are mother and father of the five minor children (“the Children,” collectively). Father was designated the primary residential parent of the Children. Mother filed a petition in the Probate and Family Court for Cumberland County (“the Trial Court”) to modify the parenting plan and for emergency custody based on allegations of violence involving Father. In her petition, Mother also argued that a material change of circumstances had occurred such as to justify her being designated the primary residential parent of the Children. The Trial Court found an emergency had arisen and awarded temporary emergency custody of the Children to Mother. Later, after a hearing, the Trial Court entered an order restoring custody to Father after stating that the emergency had been “removed by [Father].” Mother appeals. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Larry M. Warner
Cumberland County Court of Appeals 04/11/13
Jamie Dickerson, et al v. Rutherford County, Tennessee

M2012-01916-COA-R3-CV

Plaintiffs appeal the trial court’s award of summary judgment to Rutherford County on the basis of foreseeability and comparative fault in this negligence action under the Governmental Tort Liability Act. We reverse and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 04/11/13
Morris L. Marsh v. NECX Disciplinary Board, et al

E2013-00516-COA-R3-CV

The order from which the pro se incarcerated appellant, Morris L. Marsh, seeks to appeal was entered on November 28, 2012. The Notice of Appeal was filed more than thirty (30) days from the date of entry of the November 28, 2012 order, even considering the date upon which the appellant placed the Notice of Appeal in the mail for filing with the trial court clerk (February 10, 2013). See Tenn. R. App. P. 20(g). Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Judge Thomas R. Frierson,II
Originating Judge:Chancellor W. Frank Brown, III
Johnson County Court of Appeals 04/11/13
James Carrigan v. Davenport Towing and Recovery Services, LLC, et al.

W2012-00586-SC-WCM-WC

In this workers’ compensation action, the employee alleged that he sustained a compensable injury to his lower back while using a sledge hammer. He had injured his back in a similar manner a year earlier, and his employer asserted that the earlier event was the cause of the employee’s symptoms and need for additional medical treatment. The trial court found that the employee had sustained a compensable injury and awarded additional temporary and permanent disability benefits. The employer has appealed, challenging both the temporary and permanent disability benefits awarded. The employee raises two additional issues:  the adequacy of the vocational disability award and the trial court’s decision not to award certain discretionary costs. We reverse the trial court’s decision not to award the employee each of the discretionary costs requested; we affirm judgment of the trial court in all other respects.

Authoring Judge: Special Judge Tony Childress
Originating Judge:Judge Walter L. Evans
Shelby County Workers Compensation Panel 04/11/13
State of Tennessee v. Donald Vaughn

M2011-00937-CCA-R3-CD

The Defendant, Donald Vaughn, pled guilty to two counts of aggravated rape, a Class A felony. See Tenn. Code Ann. § 39-13-502. Following a sentencing hearing, the trial court sentenced the Defendant to an effective sentence of forty-eight years, to be served at 100%. In this appeal as of right, the Defendant contends (1) that the trial court erred by denying his motion to withdraw his guilty pleas; (2) that his guilty pleas were not valid because the State failed to prove an essential element of the offense; and (3) that the trial court erred by imposing consecutive sentences. Following our review, we conclude that these issues are without merit and affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 04/11/13
Bellsouth Telecommunications, Inc. v. Alonzo W. Howard

M2012-00788-WC-R3-WC

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation 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. The employee reported to his employer that he had sustained bilateral carpal tunnel syndrome as a result of his work activities. The employer provided the employee with medical treatment. After the parties reached an impasse at the benefit review conference, the employer filed a petition seeking a determination of whether the employee was entitled to additional workers’ compensation benefits. The employee’s pre-trial motion to compel discovery was denied by the trial court. At trial, both sides presented expert medical evidence to support their positions as to the cause and nature of the employee’s condition. The trial court denied the employee’s claim, accrediting the testimony of the employer’s expert witness that the employee did not suffer from carpal tunnel syndrome and that his symptoms did not arise out of or occur in the course and scope of his employment. On appeal, the employee contends that the trial court abused its discretion in denying his motion to compel discovery and in accrediting the testimony of the employer’s expert witness. After careful review, we affirm the judgment of the trial court.
 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Workers Compensation Panel 04/11/13
Quincy Deangelo Gardner v. State of Tennessee

M2012-01483-CCA-R3-PC

Quincy Deangelo Gardner ("the Petitioner") filed for post-conviction relief from his conviction of first degree felony murder, arguing that he received ineffective assistance of counsel at trial. Following an evidentiary hearing, the post-conviction court denied relief. The Petitioner now appeals. Upon our thorough review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 04/11/13
Jackie Perry v. Lennox Hearth Products

W2011-02389-SC-WCM-WC

An employee alleged that he suffered a work-related hearing loss. After finding that the employee established a compensable injury, the trial court awarded 40% permanent partial disability benefits. The employer appealed, contending that the evidence preponderates against the trial court’s finding that the employee suffered a compensable injury. Alternatively, the employer contends that the award was excessive. We affirm the decision of the trial court.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge William Michael Maloan
Obion County Workers Compensation Panel 04/11/13
Mackenzy Ruth Murdock, et al. v. Fort Sanders Regional Medical Center, et al

E2012-01650-COA-R3-CV

After a defense verdict in this medical malpractice case, the plaintiffs filed a motion asking the trial court, sitting as the thirteenth juror, to determine that the verdict was against the weight of the evidence and grant them a new trial. The court denied the motion. The plaintiffs appeal, arguing that the trial court’s remarks from the bench show that it did not properly perform its role as the thirteenth juror. We affirm.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Harold M. Wimberly
Knox County Court of Appeals 04/11/13
In Re: Estate of Hazel N. Ledford

E2012-01269-COA-R3-CV

Hazel N. Ledford died on June 22, 1991. Her will (“the Will”) was a joint holographic one made with her husband, Wilson A. Ledford, who predeceased her. Her stepdaughter, Martha Ledford Powell, became the sole personal representative (“the Personal Representative”) and executor of her stepmother’s estate (“the Estate”). The Will was admitted to probate in July 1991, but the Personal Representative did not file her first accounting until 2009. The final accounting was filed in February 2010. The final accounting revealed that the Estate had paid approximately $350,000 toward remediation of soil contamination caused by underground petroleum storage tanks (“the USTs”) on a parcel of land Mr. Ledford conveyed before his death to a family trust. While Mrs. Ledford was never a title owner of the property, she did join in the execution of the deed to the trust. The Will left a portion of Mrs. Ledford’s residuary estate to a charitable trust. The charitable trust and the Tennessee Attorney General (sometimes referred to collectively as “the Objectors”) objected to the final accounting on the ground that the remediation payments were not a proper expense of the Estate. The court denied the objections and approved the final accounting. The court also approved, in part, the Personal Representative’s request for attorney’s fees. The Objectors appeal. We reverse.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 04/11/13
Lue Holcomb v. State of Tennessee

W2012-01753-CCA-R3-CO

The pro se petitioner, Lue Holcomb, appeals the dismissal of his petition for writ of error coram nobis, arguing that his discovery of a written statement containing the victim’s recantation of her allegations against him constitutes newly discovered evidence of his innocence of aggravated assault. Following our review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 04/11/13
In Re: Jaiden C.W. and Caiden J.W.

M2012-01188-COA-R3-JV

This is the second appeal of this case, involving the issue of child support and arrears. In In re Jaiden C.W., No. M2010-01105-COA-R3-JV, 2011 WL 2306057 (Tenn. Ct. App. June 7, 2011), this Court vacated the trial court’s determination of Appellant Father’s child support obligation because the trial court did not base its determination on Father’s actual income. Upon remand, the trial court interpreted the law of the case to limit its review only to Father’s income,and to negate any consideration of other variables affecting child support. Because the trial court misinterpreted the law of the case to limit its review of the parties’ actual circumstances, we vacate the order on child support and remand for reconsideration. Vacated and remanded.
 

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Timothy R. Brock
Coffee County Court of Appeals 04/11/13
In Re: Alysia M. S.

M2011-02008-COA-R3-JV

A couple who had cared for a minor child filed a petition alleging that the child was dependent and neglected. The juvenile court awarded the couple temporary custody, and after finding that the child was dependent and neglected, directed custody to remain with the couple. Mother appealed. Grandparents filed an intervening petition. After a trial de novo, the circuit court found that the child was not dependent and neglected, dismissed both petitions, and directed the juvenile court to implement Mother and child’s reunification. The couple appealed. Discerning no error and finding no clear and convincing evidence of dependence and neglect, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 04/11/13