Leonard Edward Smith v. State of Tennessee
In this post-conviction appeal Petitioner Leonard Edward Smith challenges his 1985 conviction and life sentence for the first degree felony murder of John Pierce, his 1989 conviction for the first degree felony murder of Novella Webb, and his 1995 death sentence for the Webb murder. We affirm Smith’s conviction and sentence for the Pierce murder, holding that Smith’s post-conviction claims in the Pierce case were barred by the statute of limitations and that the statute should not be equitably tolled. We affirm Smith’s conviction for the Webb murder, holding that Smith did not demonstrate that he suffered prejudice resulting from his counsel’s ineffective assistance in failing to adequately question the potential jurors during voir dire at his 1989 trial in the Webb case regarding their past experiences either as a victim or with a victim of crime. We vacate Smith’s death sentence, holding that Smith’s counsel provided ineffective assistance in failing to adequately investigate and present evidence supporting his motion to recuse the judge at his resentencing hearing, which resulted in a denial of Smith’s due process right to a fair trial before an impartial tribunal. We further hold that Smith is entitled to a new hearing on the question of whether he was intellectually disabled at the time of the Webb murder because the post-conviction court and the Court of Criminal Appeals applied an incorrect legal standard in determining Smith’s functional intelligence quotient (I.Q.) under the principles recently espoused in Coleman v. State, 341 S.W.3d 221, 230 (Tenn. 2011). |
Hamblen | Supreme Court | |
Dave Brundage, et al. v. Cumberland County, et al.
This appeal calls into question the proper procedure for obtaining judicial review of a local legislative body’s land use decision under the “Jackson Law,” Tenn. Code Ann. §§ 68-211-701 to -707 (2011). The opponents of a coal ash landfill, approved by the Cumberland County Commission, filed a petition for a statutory writ of certiorari in the Chancery Court for Cumberland County seeking judicial review of the Commission’s decision. The trial court dismissed the petition because it was not verified as required by Tenn. Code Ann. § 27-8-106 (2000). The Court of Appeals affirmed. Brundage v. Cumberland Cnty., No. E2010-00089-COA-R3-CV, 2010 WL 3025538, at *4 (Tenn. Ct. App. Aug. 4, 2010). We granted the petitioners’ application for permission to appeal because the Jackson Law does not specifically define the procedure for seeking judicial review of a local legislative body’s decisions. We have determined (1) that a local legislative body’s decision under the Jackson Law may be challenged either by a petition for a statutory writ of certiorari or by a complaint for declaratory judgment and (2) that the trial court and the Court of Appeals erred by failing to treat the statutory petition for writ of certiorari as a complaint for declaratory judgment. |
Cumberland | Supreme Court | |
Michael Lind v. Beaman Dodge, Inc., d/b/a Beaman Dodge Chrysler Jeep, et al.
The plaintiff, who had purchased a truck from an automobile dealership, filed a products liability suit in 2007 against not only the manufacturer, but also the dealership, as seller. Later, the plaintiff entered a voluntary nonsuit as to the seller and proceeded only against the manufacturer. Over one year after the order granting nonsuit, the manufacturer declared bankruptcy, and, in 2009, the plaintiff again sued the seller, alleging both negligence and strict liability in tort. The seller filed a motion to dismiss, contending that the suit was barred by the statute of limitations. The trial court denied the motion but granted an interlocutory appeal. The Court of Appeals denied the appeal. This Court granted the seller’s application for permission to appeal to consider the application of the saving statute to these unique circumstances. We hold that the plaintiff may proceed under the strict liability claim because that cause of action did not accrue until the manufacturer was judicially declared insolvent. Because, however, the second suit alleged acts of negligence on the part of the seller, an exception to the statutory rule prohibiting products liability suits against sellers, and could have been brought in 2007, the statute of limitations is a bar to recovery under that theory. The judgment of the trial court is, therefore, affirmed in part and reversed in part, and the cause is remanded for trial. |
Rutherford | Supreme Court | |
Michael Lind v. Beaman Dodge, Inc., d/b/a Beaman Dodge Chrysler Jeep, et al.- Concurring
I concur in the judgment of the Court, but I do not join the majority’s conclusion that a product liability action based on strict liability does not accrue against a non-manufacturing seller until the manufacturer “has been judicially declared insolvent.” Tenn. Code Ann. § 29-28-106(b) (2000). Rather, I would hold that a product liability cause of action accrues “on the date of the personal injury,” as provided in Tennessee Code Annotated section 28-3-104(b)(1) (2000). However, I would hold that, with respect to claims against a non-manufacturing seller based on strict liability, the one-year statute of limitations is tolled until the manufacturer “has been judicially declared insolvent.” Tenn. Code Ann. § 29-28-106(b). |
Rutherford | Supreme Court | |
State of Tennessee v. Mark Anthony McNack
Upon the defendant’s plea of guilty to theft, the trial court imposed a three-year sentence to be served in the community corrections program. Although the defendant violated a condition of his release shortly after September 30, 2003, the revocation warrant was not filed and issued until ten months later. While revoking the community corrections sentence and ordering the defendant to serve the duration of his sentence in prison, the trial court approved credit for time served only through September 30, 2003, the estimated date of the violation. The Court of Criminal Appeals reversed, holding that the credit should have extended until the issuance of the revocation warrant. We hold that the filing date of the revocation warrant begins the tolling of sentence credits. The judgment of the Court of Criminal Appeals is, therefore, affirmed. |
Madison | Supreme Court | |
84 Lumber Company v. R. Bryan Smith, et al.
The president of a company signed a commercial credit application. The application contained language immediately above the signature line stating that the individual signing the contract personally guaranteed amounts owed to the vendor. The company defaulted on the balance of the account, and the vendor filed suit against both the company and the president. The trial court granted summary judgment to the vendor, holding that the president had signed the contract both personally and in a representative capacity. The Court of Appeals reversed, holding that the president had signed the contract only in a representative capacity and granted summary judgment to the president. We hold that the application contained explicit language sufficient to bind the president as an individual guarantor of the contract. We reverse the Court of Appeals. |
Washington | Supreme Court | |
Ray Bell Construction Company, Inc. v. State of Tennessee, Tennessee Department of Transportation
A construction company entered into a contract with the State of Tennessee to restructure an interstate interchange. The contract provides that the contract completion date “may be extended in accordance with the Standard Specifications, however, no incentive payment will be made if work is not completed in its entirety by December 15, 2006.” The Claims Commission found that the contract contained a latent ambiguity requiring extrinsic evidence to interpret the contract. The Claims Commission considered extrinsic evidence and concluded that the construction company was entitled to the maximum incentive payment and an extension of the contract completion date. A divided Court of Appeals affirmed the judgment of the Claims Commission. We hold that the contract is unambiguous and does not permit an extension of the incentive date. Accordingly, we reverse the Court of Appeals and remand to the Claims Commission for modification of the final judgment. |
Supreme Court | ||
James Q. Holder et al. v. Westgate Resorts Ltd.
During a trial of the plaintiffs’ premises liability claim, the trial court excluded as hearsay a portion of the testimony of the defendant’s expert. The expert would have testified that he consulted an authoritative source whose interpretation of the applicable building code was consistent with that of the testifying expert. The jury returned a verdict for the plaintiff, and the defendant appealed. The Court of Appeals held that the trial court erred because the expert’s testimony was admissible pursuant to Tennessee Rule of Evidence 703. The Court of Appeals concluded that the trial court’s error was harmless, however, and affirmed the judgment. We hold that the Court of Appeals improperly applied an amended version of Rule 703 that was not in effect at the time of trial. We hold that the trial court properly excluded as hearsay portions of the proffered testimony of the testifying expert. We vacate the judgment of the Court of Appeals and affirm the judgment of the trial court. |
Sevier | Supreme Court | |
Roy E. Keough v. State of Tennessee
We granted permission to appeal in this post-conviction capital case to consider whether the courts below erred in holding that the state and federal constitutional right against self incrimination does not afford a post-conviction petitioner who chooses to testify the right to limit the scope of the State’s cross-examination. However, we need not decide whether and in what manner the constitutional right against self-incrimination applies in the post conviction context because this appeal can be resolved on non-constitutional grounds. We have concluded that the scope of cross-examination of a post-conviction petitioner is governed by Tennessee Supreme Court Rule 28, section 8(C)(1)(d). The judgments of the trial court and the Court of Criminal Appeals are vacated, and this matter is remanded for a new post-conviction hearing at which Petitioner shall be afforded the right to testify subject to the limited scope cross-examination provided by Rule 28, section 8(C)(1)(d). |
Shelby | Supreme Court | |
Dorothy King, et al v. Virginia Betts, et al
This appeal involves the assertion of the qualified immunity defense in a 42 U.S.C. § 1983 (2008) action filed in state court. A registered nurse employed at a state psychiatric facility publicly disagreed with a change in the facility’s procedures for administering prescription medications at night and on the weekend. When the facility declined to change its procedures, the nurse filed a 42 U.S.C. § 1983 action in the Chancery Court for Davidson County against various officials and employees of the then Tennessee Department of Mental Health and Developmental Disabilities, alleging the existence of a hostile work environment and retaliation for the exercise of her constitutionally protected free speech rights. The defendants filed a motion for summary judgment on the nurse’s First Amendment claim and a motion for judgment on the pleadings asserting qualified immunity. The trial court, after considering the products of two years of discovery, granted both of the defendants’ motions and dismissed the nurse’s complaint. The Court of Appeals reversed the trial court with regard to both motions based on its conclusion that material issues of fact precluded both motions. King v. Betts, No. M2009-00117-COA-R3-CV, 2009 WL 4893590 (Tenn. Ct. App. Dec. 18, 2009). We granted the defendants’ Tenn. R. App. P. 11 application for permission to appeal to address the procedure for the consideration of qualified immunity defenses in 42 U.S.C. § 1983 actions filed in Tennessee’s courts and to determine whether the defendants were entitled to qualified immunity on the facts of this case. We have determined that the defendants are entitled to qualified immunity because the nurse has failed to demonstrate that the defendants’ response to her criticism of the changes in the procedures for administering prescription medications violated a clearly established right. |
Davidson | Supreme Court | |
Dorothy King, et al v. Virginia Betts, et al - Concurring
I concur in Parts I, II, III, V, VI, and VII of the majority opinion. I do not concur in Part IV of the opinion addressing whether federal or state procedural rules should apply to a qualified immunity defense because the issue of whether federal or state procedural law applies is not properly before this Court. See Fayne v. Vincent, 301 S.W.3d 162, 171 (Tenn. 2009). |
Davidson | Supreme Court | |
Henry Zillon Felts v. State of Tennessee
In this post-conviction appeal, we must determine whether Petitioner Henry Zillon Felts was denied the effective assistance of counsel at his trial for aggravated burglary and attempted first degree murder. The post-conviction court vacated Petitioner’s convictions after concluding that trial counsel’s representation was ineffective because he: (1) pursued self-defense exclusively, rather than pursuing self-defense along with the alternative strategy of convincing the jury to convict Petitioner of the lesser-included offense of attempted voluntary manslaughter, and (2) failed to keep a promise to the jury made during opening statements that Petitioner would testify at trial. The Court of Criminal Appeals affirmed. We granted the State’s application for permission to appeal. We hold that the courts below erred by concluding that trial counsel performed deficiently. Accordingly, we reverse the judgment of the Court of Criminal Appeals and remand this case for reinstatement of Petitioner’s convictions. |
Sumner | Supreme Court | |
Mark D. Talley v. Board of Professional Responsibility
This appeal involves a disciplinaryproceeding against a Memphis lawyer who pleaded guilty in the Criminal Court for Shelby County to facilitating the felonious violation of the Tennessee Securities Act. After a Board of Professional Responsibility hearing panel recommended that he be disbarred, the lawyer filed a petition for writ of certiorari in the Chancery Court for Shelby County seeking judicial review of the hearing panel’s decision. The trial court affirmed the recommendation of the hearing panel, and the lawyer appealed to this Court. On appeal, the Board of Professional Responsibility asserts that the lawyer’s petition should be dismissed because his petition for writ of certiorari did not contain the recitation required by Tenn. Code Ann. § 27-8-106 (2000). For his part, the lawyer asserts that the punishment of disbarment is excessive. We have determined that the lawyer’s deficient petition for writ of certiorari does not prevent the courts from reviewing the hearing panel’s decision. We have also determined that the record fully supports the hearing panel’s findings and that disbarring the lawyer is not an excessive punishment in light of the facts and circumstances of this case. |
Shelby | Supreme Court | |
Mark D. Talley v. Board of Professional Responsibility - Concurring
I concur in the judgment of the Court, but I do not concur in the reasoning of the majority opinion. |
Shelby | Supreme Court | |
Federal Insurance Company a/s/o Robert and Joanie Emerson v. Martin Edward Winters, d/b/a Winters Roofing Company
The defendant contractor entered into a contract to replace a roof. When the newly installed roof developed leaks, the defendant hired an independent contractor to make the necessary repairs. While performing the work, the independent contractor caused a fire, resulting in an $871,069.73 insurance claim by the homeowners. As subrogor to the homeowners’ rights and claims arising out of the fire, the plaintiff insurance company sued the defendant in both tort and in contract. The defendant filed a motion for summary judgment, asserting that because he had subcontracted the work, he could not be liable. The trial court granted the motion on both the negligence and breach of contract claims. The Court of Appeals reversed, holding that the defendant had a non-delegable contractual duty to perform the roofing services in a careful, skillful, and workmanlike manner. This Court granted the defendant’s application for permission to appeal in order to determine the propriety of the claim under the theory of contract. Because the defendant had an implied non-delegable duty to install the roof in a careful, skillful, diligent, and workmanlike manner, the judgment of the Court of Appeals is affirmed. The case is remanded to the trial court for proceedings consistent with this opinion. |
Hamilton | Supreme Court | |
State of Tennessee v. Christopher Lee Davis
The defendant was convicted of aggravated robbery, carjacking, attempt to commit especially aggravated kidnapping, and attempt to commit first degree murder. At issue is the legality of the stop of a vehicle in which the defendant was a passenger, and whether the evidence is sufficient to support the defendant’s conviction for attempt to commit first degree murder. We conclude that reasonable suspicion existed to permit the officers to conduct a brief investigatory stop of the car in which the defendant was a passenger. Further, we find there was sufficient evidence for the jury to conclude that the defendant and his fellow perpetrator planned and intended to kill the victim, and that the defendant’s conduct, considered in light of the totality of the circumstances, constituted a substantial step sufficient to support a conviction for attempted murder. The judgment of the Court of Criminal Appeals is affirmed. |
Trousdale | Supreme Court | |
Scott M. Craig v. David Mills, Warden - NOT FOR PUBLICATION
In July 1998, a Bradley County jury convicted Scott M. Craig (“petitioner”) of two counts of aggravated rape and one count of aggravated kidnapping and assessed a twentyfive thousand dollar ($25,000) fine on one of the aggravated rape convictions and twenty thousand dollar ($20,000) fines on each of the other convictions, for aggregate fines of sixtyfive thousand dollars ($65,000). The trial court imposed concurrent sentences of fifteen years for the aggravated rape convictions and a consecutive eight-year sentence for the aggravated kidnapping conviction, for an aggregate sentence of twenty-three years. On July 27, 1998, judgments were entered reflecting each conviction and sentence; however, these judgments did not reflect the fines imposed by the jury, nor did these judgments reflect imposition of any sexual offense surcharge. See Tenn. Code Ann. § 39-13-709 (2010). |
Morgan | Supreme Court | |
State of Tennessee v. Alfred Turner
The defendant was indicted for a murder that occurred nearly ten years prior to his arrest. The defendant’s theory of the case implicated two other men as the individuals responsible for the murder. These men previously had been tried and acquitted of the murder. Over the objection of the defendant, the State introduced evidence of the prior acquittals of the other men. A jury convicted the defendant of facilitation of first degree murder. The Court of Criminal Appeals reversed and remanded the case for a new trial, holding that the evidence of the acquittals of the other parties was irrelevant and that the erroneous admission of the evidence was not harmless. We affirm the judgment of the Court of Criminal Appeals. |
Shelby | Supreme Court | |
Joseph Edward Rich, M.D. v. Tennessee Board of Medical Examiners
This is an appeal from an administrative hearing wherein the Tennessee Board of Medical Examiners suspended a physician’s medical license for one year and imposed other conditions after finding that, among other things, the physician had violated Tennessee Code Annotated sections 63-6-214(b)(1),(4), and (12) (2010). Upon review, the trial court affirmed the Board’s ruling; however, because the Board failed to articulate the applicable standard of care in its deliberations, the Court of Appeals reversed the Board’s ruling. We agree with the Court of Appeals that the Board was required to articulate the standard of care in its deliberations. Therefore, we vacate the ruling of the trial court to the extent that it affirms the Board’s decision that the physician violated Tennessee Code Annotated sections 63-6-214(b)(1),(4), and (12). However, rather than reversing the Board’s decisions, we are remanding the matter to the Board and instructing it to conduct deliberations based on the existing record and articulate the applicable standard of care as required by the statute. |
Davidson | Supreme Court | |
Joseph Edward Rich, M.D. v. Tennessee Board of Medical Examiners - Dissenting
The majority asserts that the Board must “articulate what the standard of care is in its deliberations.” Tenn. Code Ann. § 63-6-214(g)(2010). To this end, the majority today has found “the standard of care” to be unambiguous. I also find this language to be unambiguous. My reading of Tennessee Code Annotated section 63-6-214(g), however, compels a different conclusion. |
Davidson | Supreme Court | |
State of Tennessee v. Joshua Lynn Parker
We granted this appeal by the State to determine if the defendant’s conviction of second degree murder should be affirmed pursuant to State v. Mellons, 557 S.W.2d 497 (Tenn. 1977), despite insufficient evidence to support it. We hold that Mellons does not control the outcome of this case. We also hold that sufficient proof must support every element of the offense of which a defendant is convicted, even where the conviction offense is charged as a lesser-included offense and sufficient proof supports the greater offense. In this case, the trial court erred in charging the jury with second degree murder as a lesser-included offense of first degree felony murder. Because the proof is not sufficient to support it, we must reverse and vacate the conviction of second degree murder. However, because the proof is sufficient to support the offense of reckless homicide, we remand this matter to the trial court for (1) entry of an amended judgment reflecting a conviction of reckless homicide, and (2) sentencing on reckless homicide. The defendant is entitled to no relief on his remaining issues. The judgment of the Court of Criminal Appeals is affirmed in part and reversed in part. |
Cocke | Supreme Court | |
Johanna L. Gonsewski v. Craig W. Gonsewski
We granted review in this divorce case to determine whether alimony in futuro should be awarded to a spouse who has a college degree, good health, a stable work history in a relatively high paying job, and a lack of demonstrated need for such long-term alimony. The trial court divided the parties’ real and personal property, declined to award spousal support of any type to either party, and denied a request made by both parties that they be awarded their attorney’s fees and expenses. The Court of Appeals affirmed the trial court’s division of the marital estate, but reversed the trial court’s judgment regarding spousal support and ordered the husband to pay the wife alimony in futuro in the amount of $1,250 per month until her death or remarriage. The Court of Appeals also awarded the wife, in the form of alimony in solido, her attorney’s fees and expenses, both at trial and on appeal. We conclude that the award of alimony in futuro and the award of attorney’s fees and expenses is inappropriate in this case. Additionally, the wife has failed to demonstrate that transitional alimony is appropriate. We therefore reverse the Court of Appeals and reinstate the trial court’s judgment. |
Sumner | Supreme Court | |
Dr. William P. Harman v. University of Tennessee
The issue presented in this case is whether the employee’s complaint states a cause of action for relief under the Tennessee Public Protection Act. The employee, hired as a university professor and department head, filed suit against the university after he was removed as department head. On motion of the university, the trial court concluded that the complaint failed to allege that the employee was discharged or terminated or that he was discharged or terminated for refusing to participate in or for refusing to remain silent about illegal activities and dismissed the complaint pursuant to Tennessee Rule of Civil Procedure 12.03. A cause of action arises under the Act when an employer discharges or terminates the employee for refusing to participate in or for refusing to remain silent about illegal activities. We determine that because the employee was neither terminated nor discharged from his employment, only removed as department head, the complaint does not allege facts from which we can reasonably infer a claim under the Tennessee Public Protection Act. Therefore, we affirm the trial court’s Tennessee Rule of Civil Procedure 12.03 dismissal of the employee’s complaint. |
Hamilton | Supreme Court | |
Dr. William P. Harman v. University of Tennessee - Dissenting
I respectfully dissent from the conclusion of a majorityof this Court that the plaintiff’s pleadings are insufficient to withstand a motion for judgment on the pleadings as to the element of termination. |
Hamilton | Supreme Court | |
Arlene R. Starr v. Paul B. Hill, Sr., et al.
A father and his sixteen-year-old son were sued after the son was involved in an accident while driving a vehicle owned, insured, and provided to him by his father. The basis for the suit against the father was the family purpose doctrine, which imposes vicarious liability on the owner of a vehicle for the negligent operation of the vehicle by a family member. Whether the family purpose doctrine applies to the father requires us to address these issues: (1) whether the father, who does not reside in the same household as the son, was a head of the household under the family purpose doctrine; (2) whether the vehicle was maintained for the comfort or pleasure of the family or solely for use by the son; and (3) whether the vehicle was being driven with the father’s permission such that he had control over its use. The essential elements of the family purpose doctrine are that the owner must be a head of the household who furnishes and maintains the vehicle for the purpose of providing pleasure or comfort for the family, and at the time of the injury, the vehicle must have been driven in furtherance of that purpose with the head of the household’s express or implied permission. The trial court granted summary judgment to the father, finding that the family purpose doctrine did not apply. The Court of Appeals reversed, ruling that the family purpose doctrine applied to the father as a matter of law. We hold that the father was a head of the household because he had a family relationship with his son and a duty to support his son and the father furnished and maintained the vehicle for the purpose of providing pleasure or comfort to the family. However, a genuine issue of material fact remains as to whether the father had sufficient control over the vehicle. We vacate the decision of the Court of Appeals and remand for trial. |
Shelby | Supreme Court |
