APPELLATE COURT OPINIONS

Kenneth E. King v. Anderson County, Tennessee

E2012-00386-COA-R3-CV

Kenneth E. King was arrested for driving on a revoked license. He was put in a cell with several violent criminals. At his arraignment, the court ordered him released. The person charged with processing the release delayed his release by simply doing nothing. While awaiting his release, Mr. King was assaulted by one of his cellmates. He sustained serious injuries, including partial loss of vision in one eye. He filed this action against Anderson County (“the County”). After a bench trial, the court found the County 55% at fault and King 45% at fault for provoking the assault. It determined that the total damages were $170,000 reduced to $93,500 to account for King’s comparative fault. The County appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Appeals 11/29/12
Martha R. Scent v. Chester Shoemaker, et al.

E2011-02711-COA-R3-CV

Martha Scent filed a declaratory judgment action against multiple defendants to establish her rights with respect to a deed of trust that granted her a lien on a tract of land. In addition, Scent sought to establish that “her” signature on a release of her deed of trust is a forgery. The trial court granted Scent partial summary judgment voiding and nullifying the release of her trust deed. The case proceeded to a bench trial with the focus on the priority of trust deeds as between Scent and the defendant Ellen W. Hood. Based upon the application of the doctrine of merger, the court ruled that Scent held the priority position. The court awarded judgment in her favor and Hood appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge John D. McAfee
Scott County Court of Appeals 11/29/12
Edward Joseph Warwick, Sr. v. Katherine Dodge Gribben Warwick, et al.

E2011-01969-COA-R3-CV

Edward Joseph Warwick, Sr. (“Husband”) sued his former spouse, Katherine Dodge Gribben Warwick (“Wife”); her attorney, David W. Noblit (“Counsel”); and Noblit’s law firm (collectively “Defendants”). Husband alleges that, since the time of the parties’ divorce, Wife and Counsel had conspired against him in an effort to destroy him and gain access to his separate funds. Husband claims the Defendants are guilty of fraud on the court, abuse of process, intentional infliction of emotional distress, and a civil conspiracy, for which he seeks eight million dollars in compensatory and punitive damages. Defendants moved for judgment on the pleadings. Following a hearing, the trial court dismissed Husband’s complaint. The court stated “that the[] causes of action are barred by the statute of limitations or that the complaint failed to state a claim, or both.” Husband appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Buddy D. Perry
Hamilton County Court of Appeals 11/29/12
Oak Ridge Land Company, LP., v. Richard H. Roberts, Commissioner Of Revenue For The State of Tennessee

E2012-00458-COA-R3-CV

The Department of Revenue conducted an audit on plaintiff's partnership, and as a result franchise and excise taxes of $317,659.72 plus interest of $59,525.59 were assessed against plaintiff. Plaintiff brought an action contesting the assessments, and since the Commissioner had relied on Tenn. Comp. R. & Regs. 1320-6-1-.20 to make the assessment, the plaintiff charged the Rule was inconsistent with the provisions of Tenn. Code Ann. § 67-4-2006. The Trial Judge held the regulation was in conflict with the code section to the extent that the Rule attempted to restrict the deduction for charitable contributions made to only the book basis, rather than the fair market value, and the plaintiff was entitled to summary judgment on that issue and an abatement in the assessment of $303,049. The Court also found that the plaintiff was in error in not including certain real property in calculating the net worth under the ruling of Crown Enterprises, Inc., v. Woods, and that the defendant was entitled to a judgment of additional tax in the amount of $14,610.72. Both parties appealed. On appeal, we reverse the Trial Court's Judgment regarding excise tax and we remand for a Judgment on the excise tax as assessed by the Commissioner. The Trial Court's Judgment regarding the franchise tax is affirmed.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Chancellor David R. Duggan
Blount County Court of Appeals 11/29/12
Andre Davis v. State of Tennessee

W2011-00373-CCA-R3-CD

Defendant was convicted of voluntary manslaughter, a Class C felony, following a jury trial and sentenced as a Range III offender to fourteen years and six months incarceration. In this delayed appeal, the defendant claims that the trial court erred by permitting him to be impeached with a hearsay statement contained in a police report. Following review, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 11/29/12
Lura M. McBride v. Farragut Board of Zoning Appeals, et al.

E2012-00388-COA-R3-CV

This is an appeal from a judgment in a certiorari review action where the trial court ruled in favor of the petitioner. The trial court found that a proposed construction project involving the petitioner’s property was not covered by the local zoning ordinance, and, therefore, the petitioner was not required to seek a variance from the local board of zoning appeals in order to obtain a building permit. The respondents appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 11/29/12
Scott D. Strain v. Mr. Bult's, Inc., et al.

W2012-00232-WC-R3-WC

An employee alleged that he sustained an injury to his back. His employer denied the claim.  The trial court found the injury to be compensable and awarded the employee 30% permanent partial disability benefits. The employer has appealed contending that the evidence preponderates against the trial court’s finding that the injury is compensable. On appeal, the employee asserts that the award of benefits was inadequate. After review of the record, we affirm the trial court’s judgment.

Authoring Judge: Judge Tony A. Childress
Originating Judge:Judge W. Michael Maloan
Obion County Workers Compensation Panel 11/29/12
U.S. Bank, N.A., as Servicer for the Tennessee Housing Development Agency v. Tennessee Farmers Mutual Insurance Company

W2012-00053-COA-R3-CV

U.S. Bank, N.A. (“Bank”) had a mortgage on a residence which was insured against fire loss by Tennessee Farmers Mutual Insurance Company (“Tennessee Farmers”). When the owner of the residence failed to pay the mortgage, the Bank commenced foreclosure proceedings. Thereafter, the owner filed for bankruptcy which stayed the foreclosure proceedings. After the residence was destroyed in a fire, the Bank filed a claim to recover the insurance proceeds. Tennessee Farmers refused to pay the claim. As a result, the Bank filed suit against Tennessee Farmers alleging breach of contract, bad faith refusal to pay an insurance claim, and unfair or deceptive practices under the Tennessee Consumer Protection Act (“TCPA”). The trial court granted partial summary judgment to the Bank, concluding that the Bank's failure to give Tennessee Farmers notice of the foreclosure proceedings did not invalidate the insurance coverage. On appeal to this Court, we reversed, finding that the Bank’s commencement of foreclosure proceedings amounted to an increase in hazard under the policy and the Bank’s failure to provide notice precluded coverage. After granting the Bank’s application for permission to appeal, the Supreme Court reversed the judgment of this Court, and held that commencement of foreclosure proceedings did not constitute an increase in hazard under the terms of the insurance policy or the applicable statutory provisions, and therefore, the Bank was not required to give notice to Tennessee Farmers. U.S. Bank, N.A. v. Tenn. Farmers Mut. Ins. Co., 277 S.W.3d 381 (Tenn. 2009). Subsequently, on remand from the Supreme Court, the trial court entered a judgment in favor of the Bank for the amount due on the mortgage plus accrued interest. The trial court further awarded the Bank attorney’s fees and costs based on its finding that Tennessee Farmers’ interpretation of the policy, that the Bank was required to provide them with notice of the commencement of foreclosure proceedings, amounted to bad faith and an unfair act or practice under the TCPA. After thoroughly reviewing the record, we reverse and remand.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Appeals 11/29/12
State of Tennessee v. Maurice O. Byrd

M2010-02405-CCA-R3-CD

Following a jury trial,the Defendant, Maurice O.Byrd,was convicted of aggravated robbery, felony first degree murder, and premeditated first degree murder. See Tenn. Code Ann. §§ 39-13-202,-402. The trial court merged the premeditated first degree murder conviction into the felony first degree murder conviction and sentenced the Defendant to life imprisonment. The trial court also sentenced the Defendant to eight years for the aggravated robbery conviction and ordered the sentence to be served concurrently with the life sentence for the felony first degree murder conviction. On appeal, the Defendant contends that the evidence was insufficient to sustain his convictions. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 11/29/12
Apollo Hair Systems of Nashville, Inc. v. Micromode Medical Limited et al.

M2011-01480-COA-R3-CV

Plaintiff, a retail business specializing in hair restoration and related services that leased “beauty equipment” from a third party lessor, filed this action against the manufacturer of the “beauty equipment” and the distributor of the products asserting claims for intentional misrepresentation, negligent misrepresentation, and violations of the Tennessee Consumer Protection Act. Plaintiff obtained a monetary judgment against the distributor, however, the trial court summarily dismissed all claims against the manufacturer. Plaintiff appeals the summary dismissal of its claims against the manufacturer. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 11/29/12
Delwin L. Huggins, John P. Konvalinka et al. v. R. Ellsworth McKee, et al.

E2012-00080-COA-R3-CV

This appeal arises from a dispute over setoff claims related to a bankruptcy proceeding. Delwin Huggins (“Huggins”) sued R. Ellsworth McKee (“McKee”) and Alternative Fuels, LLC (“AF”) (McKee and AF as “the Defendants,” collectively) in the Chancery Court for Hamilton County (“the Trial Court”). Huggins filed for bankruptcy. Konvalinka later purchased the claims asserted by Huggins in this lawsuit. The Defendants filed a motion for judgment on the pleadings, arguing that, even if Konvalinka’s claim for damages was successful, McKee had an offset far in excess of these damages which rendered any further proceedings useless. The Trial Court agreed with the Defendants and dismissed the case. We affirm, in part, and, reverse, in part, the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jon Kerry Blackwood
Hamilton County Court of Appeals 11/28/12
Fork Union Medical Investors Limited Partnership; Goochland Medical Investors Limited Partnership; Life Care Centers of America, Inc. v. HR Acquisition of Virginia Limited Partnership; HRT Holdings, Inc.

M2011-01743-COA-R3-CV

This is a dispute over a claim for rent reimbursements in a lease agreement. The trial court granted summary judgment to the defendant, holding that the undisputed facts showed that a limitation of remedy provision in the lease relieved the defendant from any liability. We affirm the judgment of the court below.

Authoring Judge: Senior Judge Ben H. Cantrell, Sr.
Originating Judge:Judge Hamilton Gayden
Davidson County Court of Appeals 11/28/12
Derron S. Guy v. Cherry Lindamood, Warden

W2012-00759-CCA-R3-HC

The petitioner, Derron S. Guy, appeals the summary dismissal of his petition for writ of habeas corpus, wherein he challenged his 2010 Shelby County Criminal Court convictions of employing a firearm during a dangerous felony. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joseph H. Walker, III
Hardeman County Court of Criminal Appeals 11/28/12
State of Tennessee v. Alejandro Neave Vasquez and Nazario Araguz

M2010-02538-CCA-R3-CD

A Davidson County jury convicted appellants, Alejandro Neave Vasquez and Nazario Araguz, of conspiracy to deliver 300 grams or more of cocaine in a drug-free school zone and possession with intent to deliver 300 grams or more of cocaine in a drug-free school zone. The trial court sentenced appellant Vasquez to an effective twenty-year sentence and sentenced appellant Araguz to an effective seventeen-year sentence. On appeal, both appellants argue that: (1) the trial court erred in denying their motions to suppress; (2) the trial court erred in admitting evidence regarding money recovered by law enforcement; (3) the evidence was insufficient to support their convictions; and (4) the trial court erred in denying appellants’ requests for a special jury instruction and in granting the State’s request for a special jury instruction. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 11/28/12
State of Tennessee v. David Joseph Buckhanon

M2011-00619-CCA-R3-CD

Appellant, David Joseph Buckhanon, was convicted by a Maury County jury of facilitation of attempted first degree murder, facilitation of especially aggravated burglary, and facilitation of especially aggravated robbery. As a result, Appellant was sentenced to an effective sentence of twenty three years. After the denial of a motion for new trial, Appellant initiated this appeal. He challenges: (1) the trial court’s exclusion of testimony by a witness who heard the Appellant’s co-defendant state that he, rather than Appellant, was responsible for the shooting; (2) the trial court’s admission of Appellant’s alleged street name “Laylow”;
(3) the trial court’s admission of testimony from a detective that there was no evidence of a third participant in the shooting; (4) the insufficiency of the evidence; and (5) the application of enhancement factors to his sentence. After a review of the evidence, we determine: (1) the trial court properly excluded hearsay testimony; (2) the trial court properly admitted evidence of Appellant’s street name; (3) the trial court properly excluded evidence of Appellant’s claim of a second accomplice where there was no corroboration;(4)the evidence was sufficientto supportthe convictions;and(5)thetrialcourtproperlysentenced Appellant. Consequently, the judgments of the trial court are affirmed.

Authoring Judge: Special Judge Donald P. Harris
Originating Judge:Judge Robert L. Holloway
Maury County Court of Criminal Appeals 11/28/12
Rickey Dickerson v. Sstate of Tennessee

W2011-00676-CCA-R3-PC

The petitioner, Rickey Dickerson, was convicted of two counts of second degree murder. He filed a post-conviction petition, alleging that his counsel was ineffective in failing to request a continuance and in failing to consult more thoroughly with the petitioner prior to trial. The post-conviction court denied the petition, finding neither deficiency nor prejudice. After a thorough review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 11/27/12
William H . Thomas, Jr. v. Tennessee Department of Transportation et al.

M2011-02530-COA-R3-CV

Petitioner challenges the decision of the Tennessee Department of Transportation denying his application for a billboard permit because his proposed location was within 1000 feet of another permit location. He contends the Department erroneously deviated from its regulation requiring permit applications for locations within 1000 feet of each other to be considered on a “first come first served” basis, insisting he submitted a “complete” application before the applicant who was granted a permit for the nearby location. The Chancery Court summarily dismissed the petition, finding it constituted an impermissible collateral attack on the Department’s decision to grant a permit to the other applicant. The court also found that the Department complied with its rules in issuing the permit to the other applicant and denying the petitioner’s application because petitioner’s location was less than 1000 feet away from the other applicant’s location. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Rusell T. Perkins
Davidson County Court of Appeals 11/27/12
State of Tennessee v. Norman D. Carrick

W2010-01415-CCA-R3-CD

Defendant was placed on supervised probation in 2007 with the special condition that he not be involved in dog fighting or have more than two dogs in his home. The defendant’s probation was revoked and he was sentenced to another three years probation on the grounds that nine dogs were found in his home. Defendant appeals, claiming that the special condition placed on his probation was not reasonably related to his conviction and that the judge did not articulate sufficient grounds to place an additional special provision on his newly-imposed probation that he not be permitted to possess any dogs. We conclude that the special conditions affecting the defendant’s dog ownership are reasonably related to the purposes of his sentences and are not unduly restrictive or otherwise impermissible. The judgment of the trial court is affirmed accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 11/27/12
State of Tennessee v. Jonathan Freeman

W2011-02497-CCA-R3-CD

A Madison County Jury convicted Defendant, Jonathan Freeman, of possession of more than one-half ounce (14.175 grams) of marijuana with intent to sell and possession of more than one-half ounce of marijuana with intent to deliver. Defendant waived his right to a sentencing hearing, the two convictions were merged, and he received an agreed sentence of two years, to serve ten days, and the balance on probation, including sixty hours of community service work. On appeal, Defendant argues that the evidence was insufficient to support his conviction. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 11/27/12
State of Tennessee v. Glen A. Forrest

W2011-01961-CCA-R3-CD

The defendant, Glen A. Forrest, was convicted of attempted cocaine delivery in violation of Tennessee Code Annotated section 39-17-417 (2010). The trial court ordered six months of his sentence to be served in prison and the remaining five years and six months to be served on probation. The trial court subsequently found the defendant to be in violation of the terms of his probation and revoked the probation, ordering the defendant to serve the original sentence. The defendant appeals the trial court’s determination that he violated the terms of his probation. After a thorough review of the record, we conclude that the trial court has committed no error and affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 11/27/12
Darla Bullock, as next of kin and sole surviving heir of Linda H. Lobertini v. University Health Systems, Inc.

E2012-00074-COA-R3-CV

This is an appeal in a medical malpractice case. The original plaintiff, the decedent, filed the initial malpractice action against the defendant, but the case was dismissed after the decedent passed away during the pendency of the suit. Her sole surviving heir re-filed the action without complying with Tennessee Code Annotated sections 29-26-121 and 122, which require a plaintiff who files a medical malpractice suit (1) to give a health care provider who is to be named in the suit notice of the claim sixty days before filing the suit, and (2) to file with the medical malpractice complaint a certificate of good faith confirming that the plaintiff has consulted with an expert who has provided a signed written statement that there is a good-faith basis to maintain the action. The defendant filed a motion to dismiss, and the trial court dismissed the case. The plaintiff appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Wheeler A. Rosenbalm
Knox County Court of Appeals 11/27/12
State of Tennessee v. Christine Caudle

M2010-01172-SC-R11-CD

The defendant pled guilty to reckless endangerment with a deadly weapon and theft of merchandise over five hundred dollars. The trial court sentenced the defendant as a Range II, multiple offender to three years on each count, to be served concurrently. On appeal, the defendant argued that the trial court erred by failing to apply certain mitigating factors and byfailing to grant probation or an alternative sentence. The Court of Criminal Appeals, after declining to review the sentences because the defendant had failed to provide a transcript of the hearing on the guilty pleas, affirmed the judgment of the trial court based upon a presumption that the evidence was sufficient to support the sentences. After granting the defendant’s application forpermission to appealbecause of conflicting opinions bythe Court of Criminal Appeals as to whether the absence of a transcript of a guilty plea submission hearing precludes appellate review on the merits, we ordered that the record be supplemented. In this instance, the record was adequate for a meaningful review of the sentences either with or without the transcript of the hearing on the guilty pleas. By use of the recently adopted abuse of discretion standard for the review of sentences, we affirm the judgment of the trial court.

Authoring Judge: Chief Justice Gary R. Wade
Originating Judge:Judge Timothy L. Easter
Williamson County Supreme Court 11/27/12
James Lueking, et al., v. Cambridge Resources, Inc., et al.

E2011-02393-COA-R3-CV

In this case the Trial Court entered a "Final Judgment". The Judgment did not resolve defendant's Counter-Claim. On appeal, we hold we are without jurisdiction to consider the Appeal and dismiss the Appeal.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge John McAfee
Scott County Court of Appeals 11/26/12
James E. Gayles v. State of Tennessee

E2012-00997-CCA-R3-HC

The Petitioner, James E. Gayles, appeals the Johnson County Criminal Court’s dismissal of his petition seeking a writ of habeas corpus. The Petitioner contends that his convictions are void because he was sentenced in direct violation of Tennessee statutory law. Upon a review of the record in this case, we are persuaded that the habeas court properly denied the petition for habeas corpus relief. Accordingly, the judgment of the habeas corpus court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jon Kerry Blackwood
Johnson County Court of Criminal Appeals 11/26/12
Jeff Henson v. State of Tennessee

E2012-00856-CCA-R3-PC

The Petitioner, Jeff Henson, pled guilty to sexual exploitation of a minor, 1 aggravated sexual exploitation of a minor, attempted aggravated sexual battery, driving under the influence third offense, and possession of a firearm during the commission of a felony. The trial court sentenced the Petitioner, as a Range I offender, to an effective sentence of twelve years of confinement followed by community supervision for life. The Petitioner filed a petition for post-conviction relief, which the post-conviction court dismissed after holding a hearing. On appeal, the Petitioner contends that the post-conviction court erred when it dismissed his petition because his trial counsel was ineffective and because his guilty plea was not knowingly and voluntarily entered. After a thorough review of the record and applicable authorities, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Amy Armstrong Reedy
Bradley County Court of Criminal Appeals 11/26/12