APPELLATE COURT OPINIONS

PNC Multifamily Capital Institutional Fund XXVI Limited Partnership, et al. v. Carl Mabry

W2011-01679-COA-R3-CV

Appellant takes exception to the trial court’s order, enforcing a settlement agreement. ollowing a judicial settlement conference, the parties signed a written agreement, which contemplated the execution of more formal settlement documents. When the formal documents were presented to Appellant, he refused to sign. Upon Appellees’ motion, the trial court enforced the settlement and Appellant appeals. Discerning no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Arnold B. Goldin
Shelby County Court of Appeals 11/26/12
Federal National Mortgage Association v. Brett Stokes

E2012-00270-COA-R3-CV

Plaintiff brought this action against defendant, occupant of the property which had been foreclosed. Plaintiff held a deed of ownership. Plaintiff sued for possession and for damages for unlawful detainer of the property. The Trial Court granted plaintiff summary judgment for possession and damages for unlawful detainer pursuant to Tenn. Code Ann. § 29-18-120. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge Wheeler Rosenbalm
Knox County Court of Appeals 11/26/12
Advantage Personnel Consultants, Inc. v. Tennessee Department of Commerce et al.

M2011-02746-COA-R3-CV

This matter involves a disagreement between an insurer and an insured over the proper classification of employees for the purpose of workers’ compensation insurance. The decision of the Department of Commerce and Insurance was in favor of the insurer. The insured appealed to the trial court, which affirmed the Department. We find that the decision of the Department of Commerce and Insurance is supported by substantial and material evidence and affirm the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chanellor Claudia Bonnyman
Davidson County Court of Appeals 11/26/12
In Re: Dylan P.

M2012-00639-COA-R3-JV

The trial court determined that the minor children in this case were dependent and neglected upon finding that one of the children was the victim of severe child abuse. Mother appeals. We dismiss for lack of jurisdiction.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 11/21/12
State of Tennessee v. Jeremy Keeton

M2009-01928-CCA-R3-CD

The Supreme Court entered a order 11/21/12 in the case of State vs. Jeremy Keeton vacating the judgment of the Court of Criminal Appeals and remanding the case to the trial court for supplementation of the record in the case of   State vs. Jeremy Keeton M2009-1928-CCA-R3-CD filed 6/26/12.

Authoring Judge: Per Curiam
Originating Judge:Judge Stella Hargrove
Wayne County Court of Criminal Appeals 11/21/12
State of Tennessee v. Jimmy Jackson

M2011-01077-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the appellant, Jimmy Jackson, of one count of selling .5 grams or more of cocaine within a drug-free school zone and one count of delivering .5 grams or more of cocaine within a drug-free school zone, Class B felonies. The trial court merged the convictions and sentenced him as a Range II offender to fourteen years. On appeal, the appellant contends that the trial court erred by ruling he could not question a State’s witness about conduct involving dishonesty pursuant to Tennessee Rule of Evidence 608(b) and that the trial court erred by refusing to instruct the jury on facilitation. Based upon the record and the parties’ briefs, we conclude that the trial court erred by refusing to instruct the jury on facilitation and that the error was not harmless. Therefore,the appellant’s convictions are reversed,and the case is remanded to the trial court for a new trial.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 11/21/12
Edward Hanson v. J.C. Hobbs Company, Inc.

W2011-02523-COA-R3-CV

This case arises out of the sale of a tractor. The plaintiff purchaser bought a tractor online from the defendant company, which specializes in the sale of tractors. The company advertised the tractor as having many fewer hours of use than it actually had. After taking possession of the tractor and learning the tractor’s true condition, the purchaser filed this lawsuit against the company, alleging breach of contract, fraudulent misrepresentation, rescission, and violation of the Tennessee Consumer Protection Act. After a bench trial, the trial court held in favor of the purchaser, and awarded compensatory damages and attorney fees. The company now appeals, arguing inter alia that the evidence does not support an award of compensatory damages under the Tennessee Consumer Protection Act. We affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Ron E. Harmon
Henry County Court of Appeals 11/21/12
Ron W. Robinson v. Bridgestone Americas Tire Operations, LLC

M2011-02238-SC-WCM-WC

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 pursuant to Tenn. Sup. Ct. R. 51. The employee injured his neck in the course of his employment in 2005. He returned to work for his pre-injury employer and settled his claim subject to the one and one-half times impairment cap. In 2009, the employer entered into a new collective bargaining agreement in which the hourly wages of all production workers were reduced. Thereafter, the employee sought reconsideration on his earlier settlement pursuant to Tenn. Code Ann. § 50-6-241(d)(1)(B) (2008). The trial court held that the across-the-board wage reduction did not trigger the right to reconsideration and denied the employee’s claim. We affirm the judgment.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Workers Compensation Panel 11/21/12
Stonebridge Life Insurance Company, Gwendolyn R. Williams v. Onzie O. Horne, III

W2012-00515-COA-R3-CV

This is an interpleader action resulting from competing claims to the proceeds of a life insurance policy. The trial court granted summary judgment to the Insured’s mother, finding that, because she was the only named beneficiary of the policy, she was entitled to the proceeds. Insured’s husband appeals, arguing that, because Insured’s mother was only named as a contingent beneficiary, the default provisions of the policy remained in effect, resulting in him being the primary beneficiary of the policy. Husband also appeals the trial court’s dismissal of his bad faith claim against the insurer. We affirm the dismissal of the bad faith claim, but conclude that the contract at issue is ambiguous and the issue in this case is not properly decided on summary judgment. Affirmed in part, reversed in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Arnold B. Goldin
Shelby County Court of Appeals 11/21/12
Tamala Teague, as successor personal representative of the Estate of Lola Lee Duggan v. Garnette Kidd, et al.

E2011-02363-COA-R3-CV

This appeal involves a claim filed by the Administrator of Decedent’s estate to recover monetary assets that were misappropriated from Decedent prior to her death. Administrator alleged that the Kidds depleted Decedent’s monetary assets, thereby breaching a confidential relationship they held with her. The trial court agreed and issued a judgment against the Kidds with prejudgment interest. We affirm the judgment against Wife as modified but reverse the judgment against Husband. The case is remanded.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jerri Bryant
Polk County Court of Appeals 11/21/12
BSG, LLC v. Check Velocity, Inc.

M2011-00355-SC-R11-CV

A contract required payment of “fee residuals” from customers referred by BSG, LLC to Check Velocity, a company providing check re-presentment services. The contract provided that payment of fee residuals survived the termination of the agreement between the parties and continued until the “expiration of the Customer agreements as they may be renewed.” Two agreements were executed between a referred customer and Check Velocity. The first agreement, which expired by its own terms, provided for check re-presentment services. The second agreement continued the re-presentment services required by the first agreement and added additional services. In addition, other terms of the first agreement were changed, including a choice of law provision. We hold that the second agreement with additional services and changed terms was not a renewal of the first agreement. Accordingly, we reverse the Court of Appeals and affirm the trial court’s grant of summary judgment in favor of Check Velocity.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Chancellor Carol L. McCoy
Davidson County Supreme Court 11/20/12
In Re Estate of Margaret L. Swift - Dissenting

W2012-00199-COA-R3-CV

In re Estate of Milam, 181 S.W.3d 344, 353 (Tenn. Ct. App. 2005). (“[W]hen a decedent undertakes to make a will, we must presume that the decedent intended to die testate, and we must seek to construe the will, where possible, as including all of the testator’s property at death”). Second, as I will discuss more fully hereafter, the testatrix in this case clearly evidenced an intent to die testate. “The testator’s intent is to be determined from the particular words used in the will itself, . . . and not from what it is supposed the testator intended.” Id. at 353 (internal citation omitted).

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Robert Benham
Shelby County Court of Appeals 11/20/12
State of Tennessee v. Travis Davison

W2011-02167-CCA-R3-CO

The Appellant filed a motion to correct a judgment pursuant to Tennessee Rule of Criminal  Procedure 36 in the Shelby County Criminal Court. The trial court subsequently entered an order denying the Appellant’s motion. In this appeal, the Appellant contends that the trial court erred in denying his motion. Because there is no appeal as of right from the denial of a Rule 36 motion to correct a judgment, the appeal is dismissed.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 11/20/12
Timmy Herndon v. State of Tennessee

W2011-01435-CCA-R3-HC

The Petitioner, Timmy Herndon, appeals from the Criminal Court of Shelby County’s summary dismissal of his petition for habeas corpus relief. In 1999, the Petitioner was convicted of aggravated robbery and received a fifteen-year sentence. Two months before his parole was set to expire, the Petitioner, acting pro se, filed a twenty-two page petition for habeas corpus relief alleging a variety of issues all related to the constitutionality of the aggravated robbery statute upon which he was convicted. The habeas corpus court dismissed the petition as moot because, at the time of the hearing, the Petitioner’s sentence and parole had expired. In this appeal, the Petitioner presents the following issues for our review: (1) whether he is entitled to a hearing because he filed his petition for habeas corpus relief prior to the expiration of his sentence and parole; (2) whether his claim presents “a present and live, controversy”; (3) whether “‘potential’ merits” to his claim exist which entitle him to appointed counsel; and (4) whether the habeas corpus court’s order summarily dismissing his petition is void because the court “acted without subject matter jurisdiction.” Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 11/20/12
In Re Estate of Margaret L. Swift

W2012-00199-COA-R3-CV

This appeal involves the interpretation of a will. The named residuary beneficiary predeceased the testatrix. The executrix of the decedent’s estate argued that a survivorship requirement in the will applies to the named residuary beneficiary, so her interest lapsed. The issue of the residuary beneficiary argued that the survivorship requirement did not apply to the residuary beneficiary, so Tennessee’s anti-lapse statute operates to pass the beneficiary’s interest to her issue. The trial court held for the executrix, construing the will so as to apply the survivorship requirement to the residuary beneficiary. We agree with the trial court’s interpretation of the will, and so affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Robert Benham
Shelby County Court of Appeals 11/20/12
In Re: Conservatorship of Maurice M. Acree, Jr., et al. v. Nancy Acree, et al.

M2011-02699-COA-R3-CV

In this action a Petition was filed and a conservator was appointed for Dr. Maurice M. Acree,
Jr., and William Acree was made a party to that proceeding. Five years after a conservator
was appointed, William Acree filed a "Complaint" in that action. The Trial Court determined
that a complaint could not lie in that action, and treated it as a Rule 60 Motion and denied
William Acree any relief. William Acree has appealed to this Court and we affirm the Trial
Court's Judgment, but modify the Judgment on the basis that the record reveals plain error
which should be addressed because the trusts remain active.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Senior Judge Walter Kurtz
Davidson County Court of Appeals 11/20/12
In the Matter of: Christopher A. D.

M2010-01385-COA-R3-JV

The mother brought a petition to modify support and for contempt, alleging that the father
had willfully understated his income during an earlier proceeding to modify support. The
juvenile court judge found that the mother had proved her allegations and awarded her a
judgment of over $26,500 for back child support as well as attorney fees of over $12,800.
We hold that the statutory prohibition against retroactive modification of child support
disallows the award of pre-petition support. Accordingly, we are compelled to vacate the
trial court’s award of support for the time prior to the date on which the mother filed her
petition to modify child support. We affirm the prospective modification and the award of
child support from that date.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 11/20/12
State of Tennessee v. Charles E. Lowe-Kelley

M2012-01933-CCA-RM-CD

A Maury County Circuit Court jury convicted the defendant, Charles E. Lowe-Kelley, of two counts of premeditated murder, two counts of felony murder, and nine counts of attempted first degree murder. At sentencing, the trial court imposed consecutive sentences of life with the possibility of parole for each premeditated murder conviction, merged the felony murder convictions into the premeditated murder convictions, and imposed concurrent sentences of 15 years’ incarceration for each attempted first degree murder conviction to be served concurrently with the two life sentences. In addition to contesting the sufficiency of the evidence on appeal, the defendant contends that the trial court erred by (1) denying his motion for a continuance, (2) allowing a juror to remain on the jury who expressed an opinion about the case, (3) admitting evidence without establishing a proper chain of custody, (4) admitting a tape-recorded conversation between the defendant and a separately-tried codefendant, and (5) imposing consecutive sentences. On initial review, we concluded that all issues except the sufficiency of the evidence and sentencing were waived because the defendant failed to file a timely motion for new trial. See State v. Charles E. Lowe-Kelley, No. M2010-00500-CCA-R3-CD (Tenn. Crim. App., at Nashville, Feb. 14, 2011). The petitioner applied for permission to appeal this court’s decision to the Tennessee Supreme Court pursuant to Rule 11 of the Rules of Appellate Procedure. On August 28, 2012, the supreme court ruled that the defendant’s motion for new trial was timely and that the trial court properly allowed amendments to the motion for new trial and remanded the case to this court for consideration of the defendant’s appellate issues. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Stella Hargrove
Maury County Court of Criminal Appeals 11/20/12
State of Tennessee v. Christopher Wayne Lee

W2012-00277-CCA-R3-CD

The appellant, Christopher Wayne Lee, appeals the Dyer County Circuit Court’s revoking his probation for robbery and burglary and ordering him to serve his sentences in confinement. 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 R. Lee Moore Jr.
Dyer County Court of Criminal Appeals 11/19/12
State of Tennessee v. Reginald Dewayne Terry

M2011-01891-CCA-R3-CD

Defendant, Reginald Dewayne Terry, was indicted by the Davidson County Grand Jury in a two-count indictment for aggravated burglary with intent to commit theft and with intent to commit assault. Defendant was convicted by a jury of the count of aggravated burglary with intent to commit theft and sentenced by the trial court to 15 years confinement. Defendant appeals his conviction and asserts that: 1) the trial court erred by denying his motion to suppress the victim’s identification of Defendant in a photographic lineup; 2) the trial court erred by allowing Detective Gerald McShepard to testify that the photo of Defendant used in the photo lineup was a booking photo because such testimony was more prejudicial than probative; 3) the trial court erred by refusing to allow Defendant to crossexamine the victim about her failure to appear at a prior court date; 4) the trial court erred by allowing Detective McShepard to give a lay opinion regarding fingerprint evidence; and 5) the evidence is insufficient to sustain his conviction for aggravated burglary. After a careful review of the record, we conclude that the trial court erred by ruling that the victim’s refusal to appear at the originally scheduled trial date was not relevant to her credibility as a witness. Therefore, we reverse the judgment of the trial court and remand this case for a new trial.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/19/12
Board of Professional Responsibility of the Supreme Court of Tennessee v. Thomas Ewing Cowan

E2012-00377-SC-R3-BP

This appeal involves a determination of the proper final discipline for an attorney who pleaded guilty to willful tax evasion. We hold that because ABA Standard for Imposing Lawyer Sanctions 5.11(b)applies to criminal acts such as those admitted by the attorney here, the trial court’s order of disbarment is affirmed.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Senior Judge Walter C. Kurtz
Carter County Supreme Court 11/19/12
Anna Ruth Collins (Eisenberg) v. The Estate of Harvey L. Collins

E2012-00079-COA-R3-CV

This is an action to collect child support ordered in the parties’ 1965 divorce decree. The Trial Court held that the ten year statute of limitations contained in Tenn. Code Ann. § 28-3- 110(2) acted as a bar to this action and dismissed the case. Anna Ruth Collins (Eisenberg) appeals to this Court. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Bill Swann
Knox County Court of Appeals 11/19/12
R. Douglas Hughes et al. v. New Life Development Corporation et al.

M2010-00579-SC-R11-CV

This appeal involves the validity and effect of amendments to restrictive covenants for a residential development and amendments to the charter and bylaws for the homeowners’ association serving the development. After the death of the president of the original corporate developer, a successor developer purchased the original developer’s remaining property with the intent to continue to develop the property. Several homeowners filed suit in the Chancery Court for Franklin County, alleging that the successor developer’s new development plan violated restrictive covenants. The trial court granted the successor developer a judgment on the pleadings, and the homeowners appealed. The Court of Appeals remanded the case for further proceedings, principally on the question of whether a general plan of development, or the plat for the subdivision, gave rise to certain implied restrictive covenants. Hughes v. New Life Dev. Corp., No. M2008-00290-COA-R3-CV, 2009 WL 400635, at *9-10 (Tenn. Ct. App. Feb. 17, 2009). While the successor developer’s application for permission to appeal was pending, the homeowners’ association amended its charter and the restrictive covenants to address certain issues identified by the Court of Appeals. Thereafter, the homeowners filed a second suit, principally contesting the validity of the amendments. The trial court consolidated the two suits and granted the successor developer a summary judgment on all claims in both suits. However, the trial court also enjoined the successor developer from acting contrary to its corporate charter. The homeowners appealed a second time. On this occasion, the Court of Appeals concluded that the procedure used to amend the charter and restrictive covenants was valid but remanded the case with directions to determine whether these amendments were reasonable and to determine whether the plat supported the existence of implied restrictive covenants. Hughes v. New Life Dev. Corp., No. M2010-00579-COA-R3-CV, 2011 WL 1661605, at *9-11 (Tenn. Ct. App. Apr. 29, 2011). The successor developer filed an application for permission to appeal, asserting that Tennessee law did not support the Court of Appeals’ reasonableness inquiry and that the plat provided no basis for the existence of implied restrictive covenants. We have determined that the amendments were properly adopted and that there is no basis for implied restrictive covenants arising from a general plan of development or from the plat.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Thomas W. Graham
Franklin County Supreme Court 11/19/12
Sherman Lane Pierce, et al. v. James H. Delashmitt, et al.

E2011-02748-COA-R3-CV

Sherman Lane Pierce and Cathryn Pierce (“the Pierces”) own real property in Meigs County, Tennessee. James H. Delashmitt and Minnie C. Delashmitt (“the Delashmitts”) own real property that adjoins the Pierces’ property. The Pierces sued the Delashmitts alleging, among other things, that the Delashmitts had trespassed upon the Pierces’ property and attempted to fence off a portion of the Pierces’ driveway. The Delashmitts answered the complaint and filed a counterclaim asserting that the Pierces had trespassed on the Delashmitt’s property. After a trial, the Trial Court entered its order finding and holding, inter alia, that the Pierces had adversely possessed a portion of the disputed property. The Pierces appeal to this Court raising issues regarding whether the Trial Court erred in finding and holding that the Pierces failed to prove adverse possession as to the entire disputed area. The Delashmitts raise an issue regarding whether the Trial Court erred in finding and holding that the Pierces adversely possessed any portion of the disputed property. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Frank V. Williams, III
Meigs County Court of Appeals 11/19/12
State of Tennessee v. Demetrius M. Clark

W2011-00524-CCA-R3-CD

The Defendant-Appellant, Demetrius M. Clark, was convicted by a Madison County Circuit Court jury of two counts of possession of more than .5 grams of cocaine with the intent to sell and/or deliver, two counts of possession of hydrocodone with the intent to sell and/or deliver, one count of possession of a firearm with the intent to go armed during the commission of a dangerous felony, and one count of possession of drug paraphernalia. The trial court merged the two convictions for cocaine possession and merged the two convictions for hydrocodone possession and sentenced Clark as a Range I, standard offender to concurrent sentences of ten years for the cocaine possession conviction, three years for the hydrocodone possession conviction, and eleven months and twenty-nine days for the drug paraphernalia conviction and to a consecutive sentence of three years at one hundred percent for the firearm conviction, for an effective sentence of thirteen years. On appeal, Clark argues: (1) he was deprived of his due process right to present a defense; (2) the trial court committed plain error in denying his motion to suppress evidence recovered pursuant to a search warrant; and (3) the evidence is insufficient to sustain his convictions. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 11/19/12