SUPREME COURT OPINIONS

Terrance Lavar Davis v. State of Tennessee - Concurring
M2009-00011-SC-R11-HC
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Timothy L. Easter

As the majority opinion observes, the Court of Criminal Appeals has twice held that petitioner Davis’s sentences were illegal. After our intermediate appellate court’s first opinion in this case, Davis v. State, No. M2007-01729-CCA-R3-HC, 2008 WL 1958174, at *3 (Tenn. Crim. App. May 6, 2008), we granted the State’s application for permission to appeal and remanded for reconsideration in light of our decision in Edwards v. State, 269 S.W.3d 915 (Tenn. 2008). Upon reconsideration, the Court of Criminal Appeals again remanded to the trial court for the entry of habeas corpus relief. Davis v. State, No. M2009- 00011-CCA-RM-HC, 2009 WL 961777, at *4 (Tenn. Crim. App. April 8, 2009). Upon application by the State, we granted permission to appeal.

Hickman Supreme Court

Terrance Lavar Davis v. State of Tennessee - Concurring
M2009-00011-SC-R11-HC
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge Timothy L. Easter

I write separately to state my position in this case. I concur with the views of my colleagues as expressed in the majority and concurring opinions that the defendant is not entitled to habeas corpus relief. My decision in this case would have been different had the trial court imposed this sentence on the defendant after a trial. However, because this was a voluntary guilty plea agreement, and not a sentence imposed by the trial court following a trial, the defendant waived any habeas corpus relief he may have been entitled to receive because the sentence he bargained for was within the statutory minimum and statutory maximum for the offense.

Hickman Supreme Court

Terrance Lavar Davis v. State of Tennessee
M2009-00011-SC-R11-HC
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Timothy L. Easter

We granted permission to appeal in this habeas corpus case to address the legality of a pleabargained sentence requiring the defendant, being sentenced for two cocaine offenses committed in a school zone, to serve twenty-two years of a Range I sentence at “100%.” The defendant alleges that his sentence is illegal because it makes no provision for the possibility of early release on parole. The trial court denied relief. On appeal, the Court of Criminal Appeals reversed the trial court and remanded for further proceedings. We hold that the defendant’s sentence is not illegal, and he is therefore not entitled to habeas corpus relief. We reverse the judgment of the Court of Criminal Appeals.

Hickman Supreme Court

State of Tennessee v. Shawn Hatcher
W2006-01853-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge W. Otis Higgs, Jr.

We granted permission to appeal in this case in order to consider whether Tennessee Rule of Criminal Procedure 33 permits a defendant to amend his motion for new trial after the hearing on the initial motion has been conducted and an order denying the motion has been entered. In this case, newly-appointed defense counsel filed several pleadings seeking to add grounds in support of a new trial after the hearing on the original motion for new trial had been held and an order denying a new trial had been entered. The trial court considered the new grounds and subsequently entered a second order denying a new trial. The defendant appealed. The Court of Criminal Appeals refused to consider any issues raised after the trial court denied the original motion for new trial. As to the issues that were raised in that motion, the Court of Criminal Appeals determined that the defendant is not entitled to relief. We have concluded that trial courts should not permit the defense to amend its motion for new trial after the new trial hearing has been held and an order denying a new trial has been entered. Further, we have reviewed an issue the defendant properly preserved and have reviewed for plain error the issues the defendant failed to preserve but argues to this Court. We hold that the defendant is not entitled to relief on any of these issues and therefore affirm the judgment of the Court of Criminal Appeals.

Shelby Supreme Court

State of Tennessee v. Shawn Hatcher
W2006-01853-SC-R11-CD
Authoring Judge: Cornelia A. Clark, J.
Trial Court Judge: W. Otis Higgs, Judge
We granted permission to appeal in this case in order to consider whether Tennessee Rule of Criminal Procedure 33 permits a defendant to amend his motion for new trial after the hearing on the initial motion has been conducted and an order denying the motion has been entered. In this case, newly-appointed defense counsel filed several pleadings seeking to add grounds in support of a new trial after the hearing on the original motion for new trial had been held and an order denying a new trial had been entered. The trial court considered the new grounds and subsequently entered a second order denying a new trial. The defendant appealed. The Court of Criminal Appeals refused to consider any issues raised after the trial court denied the original motion for new trial. As to the issues that were raised in that motion, the Court of Criminal Appeals determined that the defendant is not entitled to relief. We have concluded that trial courts should not permit the defense to amend its motion for new trial after the new trial hearing has been held and an order denying a new trial has been entered. Further, we have reviewed an issue the defendant properly preserved and have reviewed for plain error the issues the defendant failed to preserve but argues to this Court. We hold that the defendant is not entitled to relief on any of these issues and therefore affirm the judgment of the Court of Criminal Appeals.

Shelby Supreme Court

State of Tennessee v. Darrell Franklin
W2007-02772-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge James C. Beasley, Jr.

We granted this appeal to determine whether the admission into evidence of an automobile license tag number observed and written down by a bystander near the crime scene who did not appear at trial violated the defendant’s right to confrontation under the federal and state constitutions. A few seconds after being robbed at her place of employment, the victim ran out of the business, told a bystander that she had been robbed, and asked the bystander to observe the tag number of the vehicle operated by the man who had just left the business. The bystander did so and then came inside the store to write the number down for the victim. The victim added other descriptive information about the robber to the same piece of paper and then turned it over to the police. The tag number was traced to a vehicle owned by the defendant, whom a jury ultimately convicted of one count of robbery. The Court of Criminal Appeals reversed the conviction, holding that the written tag number was “testimonial hearsay” within the meaning of Crawford v. Washington, 541 U.S. 36 (2004), and Davis v Washington, 547 U.S. 813 (2006), and concluding that the statement’s admission was plain error. Based on our objective review of the circumstances surrounding the statement, we conclude that the written tag number was “nontestimonial hearsay” that did not implicate the defendant’s right of confrontation and was admissible as an excited utterance. We reverse the judgment of the Court of Criminal Appeals and reinstate defendant’s conviction.

Shelby Supreme Court

In Re Estate of Mary Reeves Davis
M2009-00660-SC-S09-CV
Authoring Judge: Gary R. Wade
Trial Court Judge: David Randall Kennedy, Judge
In this interlocutory appeal, the administrator of the estate of the decedent argues that a petition for probate, filed more than two years after the probate of an earlier will, is time-barred by Tennessee Code Annotated section 32-4-108, and, therefore, the trial court erroneously denied his motion for summary judgment. Because the statute is one of limitations rather than repose, because exceptions within the statute do not preclude tolling based upon fraudulent concealment, and because there are genuine issues of fact as to whether the subsequent will was fraudulently concealed, the trial court's denial of summary judgment is affirmed.

Davidson Supreme Court

Samuel D. Leggett, et al. v. Duke Energy Corporation, et al.
W2007-00788-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Martha B. Brasfield

The plaintiffs, commercial and residential consumers of natural gas, purchased natural gas from utilities, which had acquired the product wholesale from the defendants. In this class action antitrust suit, the plaintiffs allege that the defendants engaged in various anticompetitive practices, including making false statements about natural gas transactions and engaging in “wash trades” and “churning.” After the defendants filed a motion to dismiss, contending that the claims were barred by both field pre-emption and the filed rate doctrine, the chancellor dismissed the claims. The plaintiff appealed and the Court of Appeals reversed, holding that the claims were not subject to dismissal. Because the Natural Gas Act and subsequent federal legislation pre-empt state actions in this particular field of regulation, the judgment of the Court of Appeals is reversed and all claims are dismissed.

Fayette Supreme Court

State of Tennessee v. Kevin Swift
W2007-00673-SC-R11-CD
Authoring Judge: Chief Justice Janice M. Holder
Trial Court Judge: Judge James M. Lammey

We granted appeal in this case to clarify whether the location of the use of violence or fear is relevant in distinguishing theft from robbery. We hold that the temporal proximity between the taking of property and the use of violence or fear is the sole relevant factor. Applying this analysis to the facts of this case, we conclude that the evidence is insufficient to support the defendant’s conviction for aggravated robbery and therefore reverse the judgment of the Court of Criminal Appeals. The evidence, however, supports a conviction for the lesser included offense of aggravated assault. We therefore vacate the defendant’s conviction for aggravated robbery, modify the conviction to aggravated assault, and remand this case to the trial court to conduct a new sentencing hearing.

Shelby Supreme Court

State of Tennessee v. Thomas L. Turner, II
M2008-00482-SC-R11-CO
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Don R. Ash

During the course of an investigation for a robbery and homicide, officers provided Miranda warnings to the defendant, who sought clarification regarding his right to the presence of counsel. Ultimately, the defendant executed a waiver and made a statement to police. Indicted later for first degree murder and other offenses, the defendant filed a motion to suppress his entire statement, arguing that the investigating officers had failed to honor an unequivocal invocation of his right to counsel. The trial court granted the motion, the State received permission to take an interlocutory appeal, and the Court of Criminal Appeals reversed. We accepted the application for review to determine whether the defendant was equivocal in his request for counsel and, if so, whether the police properly limited further questions to the clarification of his right to counsel until the right was either clearly invoked or waived. Because the defendant did not clearly assert his right and the police officers limited the scope of their questions until the defendant chose to execute the waiver of rights form, the judgment of the Court of Criminal Appeals is affirmed.

Rutherford Supreme Court

Home Builders Association of Middle Tennessee, et al. v. Williamson County, et al. - Dissenting
M2008-00835-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Jeffrey S. Bivins

I respectfully dissent. Although I agree with the majority’s sound conclusion that Williamson County was required to collect the new development tax at the time of the application for the building permit, I disagree with the ruling that ultimate tax liability must be based on the projected – rather than the actual – square footage of construction. I would, therefore, hold that when the developer has paid a sum based on projected square footage and later built a larger structure than initially anticipated, the County would be entitled to recover the deficiency in payment. See Tenn. Code Ann. §§ 5-6-108(6) (2005), 9-3-202 (1999).

Williamson Supreme Court

Home Builders Association of Middle Tennessee, et al. v. Williamson County, et al.
M2008-00835-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Jeffrey S. Bivins

This appeal involves a question of law concerning the interpretation of the Williamson County Adequate Facilities Tax Act, which imposes a privilege tax based upon the gross square footage of new construction in Williamson County. In 2005, the County notified certain builders of new residential construction that a review for the period from January 1, 1998, through December 31, 2003, indicated that the builders owed an additional amount of privilege tax because the actual square footage of the completed construction was greater than the projected square footage at the time the privilege tax was paid. The builders objected to payment of the additional privilege tax and filed an action for declaratory judgment, contending that the County’s belated collection attempts were in derogation of the Act. The trial court granted summary judgment in favor of the County, and the Court of Appeals affirmed. We accepted this case for review to determine whether, after the privilege tax is paid based upon the projected square footage of new development before construction, the County is authorized to collect an additional privilege tax after construction based upon the actual completed square footage. We hold that after the County collects the privilege tax
based upon the projected square footage, the language of the Act prohibits the County from later collecting additional privilege taxes based upon the actual square footage of the completed project. Accordingly, we reverse the judgment of the Court of Appeals, vacate the trial court’s grant of summary judgment in favor of the County, grant summary judgment in favor of the builders, and remand to the trial court for further proceedings as necessary.

Williamson Supreme Court

In Re Angela E. et al.
W2008-00120-SC-R11-PT
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Chancellor Ron E. Harmon

We granted this appeal to resolve a conflict within our Court of Appeals regarding the required contents of a trial court’s written order following a proceeding to terminate parental rights where the parent losing the rights does not oppose the termination. In this case, the trial court’s written order omitted findings of fact and conclusions of law concerning the grounds for termination. After rejecting the father’s contention that his rights were surrendered rather than terminated, the Court of Appeals held that the findings and conclusions required by statute were unnecessary because the father had consented to the petition to terminate. We agree with the Court of Appeals’ conclusion that the trial court terminated the father’s parental rights. Nonetheless, we hold that the trial court’s written order of termination must contain the findings and conclusions set forth in Tennessee Code Annotated sections 36-1-113(c) and (k), even where the parent consents to the termination of parental rights. Because the trial court’s order does not comport with the statute, we must reverse the judgment of the Court of Appeals and remand to the trial court for a new hearing
and the preparation of a written order that complies with the statutory requirements based on
the evidence introduced.

Madison Supreme Court

State of Tennessee v. Benjamin Brown
W2006-02762-SC-R11-CD
Authoring Judge: Justice Sharon G. Lee

The defendant was convicted of aggravated child abuse and felony murder in the perpetration of aggravated child abuse. The defendant appealed the felony murder conviction, and the Court of Criminal Appeals affirmed his conviction. We granted permission to appeal and address the issue of whether the trial court committed reversible error by failing to instruct the jury on the  lesser-included offenses of felony murder, which include second degree murder, reckless  homicide, and criminally negligent homicide. We conclude that the trial court erred by failing to instruct the jury as to these lesser-included offenses, and accordingly, we reverse the felony  murder conviction and remand the case for a new trial on the felony murder count.

Supreme Court

Michael Sneed v. Board of Professional Responsibility of the Supreme Court of Tennessee
M2009-00720-SC-R3-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Senior Judge Donald P. Harris

In this direct appeal of a lawyer disciplinary proceeding involving eight separate complaints, we must determine whether the trial court correctly affirmed the hearing panel’s finding that attorney Michael Sneed violated numerous ethical rules and should be disbarred from the practice of law. Sneed contends that his disciplinary proceedings were procedurally unlawful because the hearing panel did not (1) conduct a prehearing conference as required by Tennessee Supreme Court Rule 9, section 13.6, (2) authorize the filing of two supplemental petitions for discipline, or (3) allow him to call as witnesses disciplinary counsel or the Board of Professional Responsibility’s executive secretary. He also asserts that the evidence does not support the hearing panel’s findings of professional misconduct and that he was denied a meaningful review in the trial court because the trial court failed to properly schedule and review his appeal from the hearing panel. Finally, Sneed challenges the finding of the hearing panel and the trial court that he should be disbarred from the practice of law. After careful review, we affirm the judgment of the trial court disbarring Mr. Sneed.

Davidson Supreme Court

Alisia Arias v. Duro Standard Products Company, et al.
W2008-02772-SC-R3-WC
Authoring Judge: Chief Justice Janice M. Holder
Trial Court Judge: Chancellor James F. Butler

The employee sought workers’ compensation benefits, contending that she had developed occupational asthma as a result of exposure to dust in the workplace. The employee offered into evidence the written report of a physician who performed an independent medical evaluation of the employee at the request of the employee’s attorney. The employer objected to the introduction of the report, contending that Tennessee Code Annotated section 50-6-235 is the exclusive method of introducing medical proof in workers’ compensation cases and that this statute permits the employer to depose the expert whose report is offered into evidence. Overruling the objection, the trial court admitted the report into evidence pursuant to Tennessee Rule of Evidence 803(6) and awarded workers’ compensation benefits to the employee based on the physician’s report. The employer appealed. We conclude that the trial court erred by admitting the evaluating physician’s report into evidence and that the remaining admissible evidence is insufficient to establish either causation or permanency. Accordingly, the judgment of the trial court awarding workers’ compensation benefits is vacated, and the complaint is dismissed.

Madison Supreme Court

Andrew Carter v. Quality Outdoor Products, Inc., et al.
W2009-00855-SC-R9-WC
Authoring Judge: Chief Justice Janice M. Holder
Trial Court Judge: Chancellor James F. Butler

The employee filed suit seeking workers’ compensation benefits and provided notice to the employer of his intent to rely at trial on a physician’s report generated pursuant to Tennessee Code Annotated section 50-6-235. The employer objected to the introduction of the medical report and notified the employee of its intent to depose the physician pursuant to the same section. The employer moved to exclude the medical report when it was unable to depose the physician. The trial court denied the employer’s motion to exclude the physician’s report but granted the employer permission to seek an interlocutory appeal. We hold that the physician’s unavailability to provide the deposition requested by the employer pursuant to section 50-6-235 renders the physician’s written report inadmissible. We further hold that the physician’s report is not admissible pursuant to Tennessee Rule of Evidence 804 as an exception to the hearsay rule. Accordingly, we reverse the trial court’s ruling and remand for further proceedings consistent with this opinion.

Madison Supreme Court

Linda F. Seals v. H & F, Inc., et al - Dissenting
M2009-00330-SC-R23-CQ
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge William J. Haynes, Jr.

This Court has accepted three questions certified by the United States District Court for the Middle District of Tennessee in accordance with Tenn. S. Ct. R. 23 that require us to determine how existing Tennessee law addresses certain questions involving the cremation of human remains. I regret that I am able to concur with the Court’s answers to only the second and third questions. I cannot concur with the Court’s answer to the first question because it overlooks that, by virtue of the definitive actions of the Tennessee General Assembly in 2000, the common-law right of sepulchre, recognized by this Court over eighty years ago, provides the basis for answering the question.

Supreme Court

Linda F. Seals v. H & F, Inc., et al
M2009-00330-SC-R23-CQ
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge William J. Haynes

The defendants, a funeral home and a crematory operator, arranged for and conducted a cremation at the joint request of the decedent’s fiancée and his fourteen-year-old son. The decedent’s mother, who claims the entitlement to have directed the disposal of his body, filed suit in the United States District Court for the Middle District of Tennessee contending wrongful cremation and seeking damages under a variety of theories in tort. Three certified questions of state law have been presented to this Court for consideration. Our responses are as follows: (1) where decedent did not make a pre-mortem election for the method of disposal of his remains, a parent has a right of control superior to that of a fiancée or minor child; (2) while a minor may be an “heir” under the safe harbor provisions for crematory operators under our statute, reliance on the instructions of a minor may qualify as so reckless as to subject the operator to liability; and (3) a funeral home that merely makes arrangements for a cremation and contracts for another party to perform the cremation is not the operator of a crematory facility for purposes of the statutory safe harbor.

Supreme Court

Ricky Harris v. State of Tennessee - Concurring
E2005-00566-SC-R11-PC
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge R. Jerry Beck

I concur with the Chief Justice’s conclusion that Mr. Harris is not entitled to coram nobis relief with regard to either of his newly discovered evidence claims. Her conclusion that the claim based on the evidence regarding the “Bill” letters is time-barred is correct. I cannot, however, concur in her conclusion that the claim based on the evidence regarding the alibi witness is likewise time-barred because Mr. Harris has made out a prima facie case for equitable tolling with regard to that claim. Apart from the question of the timeliness of these claims, I would affirm the trial court’s denial of coram nobis relief on both claims because of fatal substantive deficiencies in Mr. Harris’s petition for coram nobis relief.

Carter Supreme Court

Ricky Harris v. State of Tennessee
E2005-00566-SC-R11-PC
Authoring Judge: Chief Justice Janice M. Holder
Trial Court Judge: Judge R. Jerry Beck

We granted the State’s appeal to determine whether the Court of Criminal Appeals erred in reversing the trial court’s summary dismissal of the petition for writ of error coram nobis and remanding for a determination of whether due process requires tolling of the one-year statute of limitations. We conclude that the delay in seeking coram nobis relief is unreasonable as a matter of law under the circumstances of this case, and therefore due process considerations do not preclude application of the statute of limitations to bar the petition. Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the judgment of the trial court dismissing the petition.

Carter Supreme Court

State of Tennessee v. Tommy Holmes
W2008-00759-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge James C. Beasley, Jr.

We granted permission to appeal in this case to address whether the trial court erred in ruling that an indigent defendant forfeited his right to counsel at trial by telling his appointed lawyer, “I know how to get rid of you,” and, at a subsequent meeting, physically assaulting his lawyer by striking the lawyer’s eyeglasses with his finger. The defendant was tried by a jury pro se and convicted of aggravated rape. We hold that, under the facts and circumstances of this case, the trial court committed reversible error in ruling that the defendant had forfeited his right to appointed counsel at trial. While the defendant’s physical attack on his lawyer was serious misconduct, it did not rise to the level of “extremely serious misconduct” sufficient to warrant an immediate forfeiture. State v. Carruthers, 35 S.W.3d 516, 548 (Tenn. 2000). Because the defendant was erroneously denied his fundamental constitutional right to counsel, we must reverse his conviction and remand this matter for appointment of new counsel and a new trial. The judgment of the Court of Criminal Appeals is reversed.

Shelby Supreme Court

James L. Milligan, Jr. v. Board of Professional Responsibility of the Supreme Court of Tennessee
E2008-02692-SC-R3-BP
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Senior Judge Jon Kerry Blackwood

In this direct appeal, the issue presented is whether the trial court properly affirmed a Board of Professional Responsibility hearing panel’s denial of a suspended attorney’s petition for reinstatement of his law license. The trial court affirmed the hearing panel’s decision that the attorney failed to present sufficient proof of his moral qualifications to practice law in this state and that his reinstatement will not be detrimental to the integrity and standing of the bar or the administration of justice or subversive to the public interest. After reviewing the entire record, we hold that the attorney failed to present sufficient evidence that he has the moral qualifications to practice law in this state and that his reinstatement will be not detrimental to the integrity and standing of the bar or the administration of justice or subversive to the public interest. Accordingly, the judgment of the trial court denying the petition for reinstatement is affirmed.

Knox Supreme Court

Julie A. Bellamy v. Cracker Barrel Old Country Store, Inc., et al - Dissenting
M2008-00294-SC-R11-CV
Authoring Judge: Chief Justice Janice M. Holder
Trial Court Judge: Chancellor Charles K. Smith

I applaud the majority’s willingness to decide this case in an expeditious manner. I disagree,
however, that this case presents the appropriate opportunity to suspend the rules of appellate
procedure to do so. Moreover, I disagree that the Court of Appeals erred in considering the
conflicting statements of evidence. The Court of Appeals identified a statement made by the trial
court that was dispositive of the issue and that was not in dispute. Based on this statement, the Court of Appeals correctly remanded this case for a new trial.

Wilson Supreme Court

Julie A. Bellamy v. Cracker Barrel Old Country Store, Inc., et al
M2008-00294-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Charles K. Smith

The Applicants, Cracker Barrel Old Country Store, Inc., and Paul Ludovissie (“Cracker Barrel” and
“Mr. Ludovissie”), have filed an application for permission to appeal pursuant to Rule 11 of the
Tennessee Rules of Appellate Procedure. Upon consideration of the application and the record
before us, we hereby grant the application, summarily vacate the Court of Appeals’ judgment, and
remand the case to the Court of Appeals. Further, the Court of Appeals shall direct the trial court to
resolve the conflicts in the parties’ statements of the proceedings and certify and transmit a
supplemental record to the Court of Appeals. See Tenn. R. App. P. 24(c), (e).1
Tenn. R. App. P. 11; Judgment of the Court of Appeals Vacated; Case Remanded to the
Court of Appeals
 

Wilson Supreme Court