APPELLATE COURT OPINIONS

Antonio J. Bullard v. Turney Center Disciplinary Board, Derrick D. Schofield, Bruce Westbrooks, Jack Middleton, and Josh Paschall

M2012-00046-COA-R3-CV

This appeal involves an inmate’s petition for common law writ of certiorari. The petitioner inmate was convicted of disciplinary offenses by the respondent prison disciplinary board. The inmate filed a petition for common law writ of certiorari, seeking judicial review of the convictions for the disciplinary offenses. The trial court found that the inmate’s petition was not timely filed, and therefore that the chancery court lacked subject matter jurisdiction to hear the petition. We affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Timothy L. Easter
Hickman County Court of Appeals 12/18/12
Robert Thomas Edmunds v. Delta Partners, L.L.C. et al.

M2012-00047-COA-R3-CV

Appellant corporation appeals the trial court’s rulings finding it liable for breach of contract damages, prejudgment interest, and damages pursuant to the Fair Labor Standards Act. Additionally, the corporation’s president appeals the trial court’s action in piercing the corporate veil to hold him personally liable for the contract damages. We reverse the trial court’s finding with regard to veil piercing, but affirm the trial court in all other respects.

Authoring Judge: Judge Steven Stafford
Originating Judge:Judge Ross H. Hicks
Robertson County Court of Appeals 12/18/12
Robert Thomas Edmunds v. Delta Partners, L.L.C., et al. - CONCUR

M2012-00047-COA-R3-CV

I agree fully with the majority’s analysis in this case. I concur separately only to add a comment as to the portion of the opinion on the Fair Labor Standards Act.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Ross H. Hicks
Robertson County Court of Appeals 12/18/12
The State of Tennessee in its own behalf and for the use and benefit of the Government of Nashville and Davidson County v. Delinquent Taxpayers, etc.

M2011-00308-COA-R3-CV

Purchaser of condominium at delinquent tax sale sought excess funds remaining after taxes and court costs had been paid. Purchaser prepared a Quitclaim Deed that transferred Taxpayer’s title and redemption rights in property to Purchaser. Purchaser next prepared a Deed of Correction that corrected the spelling of Taxpayer’s name, but that also included a clause purporting to transfer to Purchaser Taxpayer’s right to the excess funds. Purchaser then prepared an Assignment of Excess Funds Payout that also purported to transfer Taxpayer’s right to the excess funds to Purchaser. Trial court awarded excess funds to Taxpayer rather than to Purchaser after finding there was no meeting of the minds and that Purchaser failed to carry his burden of proving he provided consideration for Taxpayer’s conveyance of the excess funds to him. Purchaser appealed and we affirm the trial court’s judgment. We conclude there was no consideration for the Assignment of Excess Funds Payoutand that the Deed of Correction is unenforceable because it is beyond the expectations of an ordinary person for a document titled Deed of Correction to transfer a right to receive $14,000 of excess funds to a purchaser of property.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 12/18/12
In Re: Drako J. M. & Skyler B. M.

M2012-01404-COA-R3-PT

The parents of two young children agreed to give the paternal grandparents custody of the children. The grandparents subsequently filed a petition for termination of their parental rights on the ground of abandonment, and for adoption. The father agreed to surrender his rights during the hearing on the termination petition, but the mother insisted that she had not abandoned her children. The trial court terminated the parental rights of both parents on the ground of abandonment by willful failure to pay financial support in the four months prior to the filing of the petition for termination. See Tenn. Code Ann. § 36-1-113(g)(1). Mother appealed. She acknowledges that she failed to pay support during the relevant period, but she insists that her failure was not willful. We affirm the trial court.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 12/18/12
Gary Clarke v. Metropolitan Government of Nashville and Davidson County, Acting by and through Electric Power Board as Nashville Electric Service

M2011-02607-COA-R3-CV

An employee of NES married a co-worker’s daughter and was found by the NES civil service board to be in violation of the utility’s nepotism policy that precluded related employees from working in the same “section.” The employee sought judicial review, and the trial court reversed the administrative decision. We affirm the trial court’s judgment because the administrative decision was arbitrary and capricious.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 12/18/12
State of Tennessee v. Robert Jason Burdick

M2010-00144-SC-R11-CD

In 2000, an affidavit of complaint was issued charging “John Doe” with an aggravated rape that had occurred in 1994. The affidavit, which included a detailed DNA profile of “John Doe,” led to the issuance of an arrest warrant. In 2008, police officers discovered that fingerprints taken from the scene of the crime matched those of the defendant. Later, police determined that the DNA profile was that of the defendant,and a superseding indictmentwas issued in his name. The defendant was tried and convicted of attempted aggravated rape, and the trial court imposed a ten-year sentence. The Court  of Criminal  Appeals affirmed, holding that the “John Doe” warrant with the DNA profile was adequate to identify the defendant and commence prosecution within the applicable statute of limitations. Because the issue is one of first impression in this state, this Court granted an application for permission to appeal. We hold that a criminal prosecution is commenced if, within the statute of limitations for a particular offense, a warrant is issued identifying the defendant by gender and his or her unique DNA profile. Furthermore, a superseding indictment in the defendant’s proper name provides the requisite notice of the charge. The judgment of the trial court is affirmed.

Authoring Judge: Chief Justice Gary R. Wade
Originating Judge:Judge Seth W. Norman
Davidson County Supreme Court 12/18/12
In Re The Estate of Roslyn F. Karesh

W2012-00181-COA-R3-CV

This appeal involves claims against a decedent’s estate. After claims were filed against the decedent’s estate, the co-executors filed exceptions to the claim and attached a letter previously sent to the claimant discussing their objections to the claims. The probate court held that the co-executors had excepted to the claims only on the basis of timeliness, and that objections in the attached letter would not be considered additional exceptions. The co-executors argued that the claims were void and unenforceable irrespective of whether exceptions were filed; the probate court did not expressly rule on this contention. The claims against the estate were found to be timely filed, so the claims were reduced to judgments against the estate without a hearing on their merits. The co-executors appeal. We affirm in part and remand for findings of fact and conclusions of law under Rule 52.01 on the issue of whether the claims against the estate are unenforceable or void on their face.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Robert S. Benham
Court of Appeals 12/17/12
Kevin Michael Jordan v. A.C. Enterprises, Inc., A/K/A Dipstick, Inc.

E2011-02426-COA-R3-CV

Plaintiff's action for retaliatory discharge resulted in a jury verdict in favor of plaintiff and an award of $120,000.00. Defendant appealed. We affirm the Judgment of the Trial Court upholding the jury verdict.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Judge Thomas J. Wright
Greene County Court of Appeals 12/17/12
In Re: Leland C.L.

E2012-00031-COA-R3-PT

This is a termination of parental rights case involving the biological father, David R. (“Father”), of the minor child, Leland C.L. The child was taken into custody on June 14, 2010, at two months of age, due to the biological mother’s drug use and the fact that he tested positive for opiates and hydrocodone at birth. The Department of Children’s Services (“DCS”) filed a Petition to Terminate Parental Rights naming the father as a respondent on January 7, 2011. Following a bench trial, the Court granted the Petition upon finding, by clear and convincing evidence, that the father had abandoned the child by failing to provide a suitable home for him, and also that the father was in substantial noncompliance with his permanency plans. The Court further found that termination was in the child’s best interest. The father appeals. We affirm.

Authoring Judge: Judge Herschel P. Franks
Originating Judge:Judge Brandon Fisher
Anderson County Court of Appeals 12/17/12
Betty Lou Lawing v. Greene County EMS, et al

E2011-01201-COA-R9-CV

In this action the defendants filed a Motion for Summary Judgment on the grounds the statute of limitation had run on plaintiff's cause of action. The Trial Court overruled the Motion on the grounds that the tolling provisions in Tenn. Code Ann. § 29-20-201(c) was applicable to GTLA actions and granted permission to appeal pursuant to Tenn. R. App. P. 9. On appeal, we hold that the tolling provision does not apply because the statute did not expressly extend it to GTLA actions.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Judge Thomas J. Wright
Greene County Court of Appeals 12/17/12
State of Tennessee v. Joshua M. Faulk

M2012-01075-CCA-R3-CD

The defendant, Joshua M. Faulk, appeals the revocation of his community corrections sentence and reinstatement of his original ten-year sentence for aggravated burglary, arguing that the trial court abused its discretion in finding that he violated the terms of his sentence based on new charges of theft and vandalism. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 12/17/12
State of Tennessee v. Michael R. Malone

M2012-00628-CCA-R3-CD

The defendant, Michael R. Malone, pled guilty to reckless endangerment, a Class E felony, and was sentenced to two years in the Department of Correction, to be served consecutively to a prior three-year sentence for which he was on community corrections at the time he committed the present offense. On appeal, he argues that the trial court erred in imposing consecutive sentencing. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Criminal Appeals 12/17/12
State of Tennessee v. Howard Lavelle Tate

M2010-02555-CCA-R3-CD

The defendant, Howard Lavelle Tate, was convicted of two counts of the sale of over 0.5 grams of a schedule II controlled substances, both Class B felonies, possession of over 26 grams of a schedule II controlled substance with intent to sell, possession of marijuana, and possession of drug paraphernalia. The defendant received an effective sentence of forty-seven years. The defendant challenges his convictions, asserting that the trial court erred by (1) admitting evidence seized from his home without a search warrant; (2) admitting evidence that was improperly preserved with no established chain of custody; (3) allowing the State to present inconsistent evidence regarding the substance sold; (4) allowing the State to add an additional count to the indictment; and (5) ordering consecutive sentences. After a thorough review of the record, we conclude that the trial court erred in denying the motion to suppress and the evidence seized as the result of the unlawful search should have been excluded from consideration by the jury. Therefore, the convictions that resulted therefrom, possession of drug paraphernalia, possession of marijuana, and possession of schedule II controlled substance with intent to sell are reversed and remanded. The defendant’s convictions on two counts of sale of over 0.5 grams of schedule II controlled substance and sentences are affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 12/17/12
State of Tennessee v. Mack Broussard

M2011-01364-CCA-R3-CD

A White County Criminal Court Jury convicted the appellant, Mack Broussard, of first degree premeditated murder, and the trial court sentenced him to life imprisonment. On appeal, the appellant contends that the trial court erred by (1) failing to instruct the jury on self-defense; (2) failing to redact the portion of the appellant’s statement to police in which he said he was on probation at the time of the crime; and (3) allowing a State witness to give a speculative opinion about the appellant’s motive for the killing. Upon review of the record and the parties’ briefs, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge David A. Patterson
White County Court of Criminal Appeals 12/17/12
Jason Clinard v. State of Tennessee

M2011-01927-CCA-R3-PC

The Petitioner, Jason Clinard, appeals the Stewart County Circuit Court’s denial of his petition for post-conviction relief from his conviction of first degree premeditated murder and resulting life sentence. On appeal, he contends that he was prejudiced by trial counsel’s agreeing to transfer his case from juvenile to circuit court. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.
 

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert E. Burch
Stewart County Court of Criminal Appeals 12/17/12
State of Tennessee v. Denny McAbee

M2011-02628-CCA-R3-CD

The petitioner, Denny McAbee, pled guilty in the Davidson County Criminal Court to aggravated burglary. The trial court sentenced the petitioner to fourteen years in the Tennessee Department of Correction. Subsequently, the petitioner filed a motion to set aside his guilty plea, which the trial court denied. On appeal, the appellant challenges the trial court’s ruling. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 12/17/12
David Avery v. State of Tennessee

M2011-02625-CCA-R3-PC

The petitioner, David Avery, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief. The petitioner was convicted of aggravated robbery, especially aggravated robbery, reckless endangerment, and attempted second degree murder and was sentenced to an effective term of forty-nine years in the Department of Correction. On appeal, he contends that he was denied his right to the effective assistance of counsel at trial and on direct appeal. After reviewing the record, we must conclude that the petitioner failed to establish his claim. Accordingly, the denial of relief is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 12/17/12
Edna H. Irwin v. Christopher Martin Anderson

E2012-00477-COA-R3-CV

Plaintiff received serious injuries in an automobile accident, when she turned left in front of the oncoming vehicle operated by defendant. The suit resulted in a jury trial wherein the jury returned a verdict for defendant, which was approved by the Trial Judge. On appeal, we affirm the Trial Judge's Judgment.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Appeals 12/17/12
Sarah Hurst v. Colman S. Hochman, et al.

E2012-00239-COA-R3-CV

Sarah Hurst (“Hurst”) sued Colman S. Hochman (“Hochman”) and Hochman Family Partners, L.P. (“the Partnership”) alleging that Hochman had committed a battery upon her, and seeking damages for battery and intentional infliction of emotional distress among other things. After a trial, the Trial Court entered its Final Decree that, inter alia, awarded Hurst damages of $2,500 against Hochman for battery; denied Hurst’s claims for intentional infliction of emotional distress, discrimination under the Fair Housing Act, and punitive damages; and dismissed Hurst’s claims against the Partnership. Hurst appeals raising issues regarding whether the Trial Court erred in denying her claim of discrimination under the Fair Housing Act and in dismissing her claims against the Partnership. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 12/14/12
City of Knoxville v. The City of Knoxville Pension Board, et al.

E2012-00703-COA-R3-CV

This appeal in a writ of certiorari action arises from a dispute over the authority of a pension board. The City of Knoxville (“the City”) filed a petition for writ of certiorari in the Chancery Court for Knox County (“the Trial Court”) challenging an action by the City of Knoxville Pension Board (“the Pension Board”). The City alleged that the Pension Board exceeded its authority in allowing a number of employees (“the Respondents”) to select a new retirement plan option despite the fact that the Respondents already had made their onetime selection for a different and now less attractive retirement plan option. Knoxville voters previously had rejected by referendum an ordinance that would have given the Respondents this opportunity for a new selection. The Pension Board argued that it merely was correcting an inadvertent error that had disadvantaged the Respondents. The Trial Court held that the Pension Board exceeded its authority and reversed the actions of the Pension Board. The Respondents appeal to this Court. We affirm the judgment of the Trial Court in its entirety.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 12/14/12
IN RE J.C.H., J.C.H., and J.C.H.

W2012-01287-COA-R3-PT

This appeal involves the termination of the parental rights of a mother and father as to their three children. The Tennessee Department of Children’s Services became involved after it was reported that the father sexually abused the parties’ older daughter. Initially, the children were permitted to stay in the mother’s custody under a protection agreement and a restraining order which prohibited the father from any contact with the children. In violation of both, the mother and father fled the state with the children. As a result, the children were taken into protective custody. In the ensuing dependency and neglect proceedings, the children were found to be the victims of severe child abuse by both the father and the mother, and this finding was not appealed. The father eventually pled guilty to attempted aggravated sexual battery of the child. The Department filed this petition to terminate the parental rights of both parents. The trial court found several grounds for termination, including severe child abuse and abandonment by failure to support, and terminated the parental rights of both parents. The mother and father now appeal. We reverse the finding that the father abandoned his children by failure to support, but affirm all other grounds for termination and affirm the termination of the parental rights of both parents.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Daniel L. Smith
Hardin County Court of Appeals 12/14/12
State of Tennessee v. Tina Dehart

W2012-00519-CCA-R3-CD

In case 09-335, the Defendant, Tina Dehart, pled guilty to theft of property valued over $1,000, and the trial court sentenced her to three years to be served on community corrections, but it later granted her judicial diversion. In case 11-622, the Defendant pled guilty to theft of property valued over $500. After her plea, the trial court determined that her new conviction violated the terms of her probationary sentence in case number 09-335. The trial court sentenced the Defendant to three years in case number 09-335 and to two years in case number 11-622. The trial court ordered that the sentences be served consecutively and in confinement. On appeal, the Defendant contends that the trial court erred when it denied her request for alternative sentencing. After a thorough review of the record and applicable case law, we conclude that there exists no error in the judgments of the trial court. We, therefore, affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/14/12
Aaron Benard Barnett v. State of Tennessee

W2011-02694-CCA-R3-PC

On September 10, 2009, a Madison County jury convicted the Petitioner, Aaron Benard Barnett, of one count of aggravated burglary and one count of vandalism, and the trial court sentenced him to an effective sentence of ten years of incarceration. The Petitioner appealed his jury convictions and his sentence, and this Court affirmed his convictions and sentence. State v. Aaron Benard Barnett, No. W2009-02582-CCA-R3-CD, 2011 WL 1224208 (Tenn. Crim. App., at Jackson, Mar. 30, 2011), no Tenn. R. App. P. 11 application filed. The Petitioner filed a petition for post-conviction relief, alleging that he had received the ineffective assistance of counsel. After a hearing, the post-conviction court dismissed the petition. On appeal, the Petitioner maintains that his trial counsel was ineffective. After a thorough review of the record and applicable authorities, we conclude there exists no error in the judgment of the post-conviction court. We, therefore, affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/14/12
Newt Carter v. State of Tennessee

W2012-00508-CCA-R3-PC

Newt Carter (“the Petitioner”) filed for post-conviction relief, challenging his convictions for aggravated rape and aggravated burglary. As his bases for relief, he alleged several grounds of ineffective assistance of counsel at trial and that “newly discovered evidence” existed in the case. After the close of the Petitioner’s proof in an evidentiary hearing, upon motion by the State, the post-conviction court denied relief, and this appeal followed. On appeal, the Petitioner asserts that trial counsel (1) failed to account for the Petitioner’s learning disabilities and (2) failed to call Benjamin Jackson as a witness. Based upon the record before us, we are compelled to vacate the judgment of the post-conviction court and remand this action to the Madison County Circuit Court for conclusion of the evidentiary hearing and for the post-conviction court to make factual findings and conclusions at the close of all the proof based on all of the evidence presented at the post-conviction hearing.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 12/14/12