SUPREME COURT OPINIONS

Lisa Dawn Green, et al. v. Vicki Renee Johnson, et al.
E2006-02666-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Harold Wimberly

We granted permission to appeal in this case to determine whether an uninsured motorist carrier may reduce amounts owed under an uninsured motorist provision by the amount of settlement proceeds an insured receives from a non-motorist defendant. Because the uninsured motorist  statutes, codified at Tennessee Code Annotated sections 56-7-1201 to -1206, unambiguously  allow an uninsured motorist carrier to limit its liability by “the sum of the limits collectible under all  liability and/or primary uninsured motorist insurance polices, bonds, and securities applicable to the bodily injury or death of the insured,” Tenn. Code Ann. § 56-7-1201(d), and to receive an offset  or credit for “the total amount of damages collected by the insured from all parties alleged to be liable for the bodily injury or death of the insured,” id. §1206(i), we conclude that the uninsured motorist carrier in this case is entitled to an offset for the monies the insured received from the non-motorist defendants. Accordingly, we affirm the decisions of the trial court and Court of Appeals.

Knox Supreme Court

Chattanooga-Hamilton County Hospital Authority d/b/a Erlanger Health System v. Bradley County, Tennessee, et al.
E2006-01457-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Jerri S. Bryant

Chattanooga-Hamilton County Hospital Authority, conducting its operations as Erlanger Health System, filed suit against Bradley County for the medical expenses of a suspect injured in a shooting at a bar in Cleveland. The trial court awarded judgment for a part of the claim, and the Court of Appeals, in a divided opinion, affirmed. We granted review under Rule 11 of Tennessee Rules of Appellate Procedure in order to construe the statute governing the obligation of counties to pay the medical expenses of a prisoner confined in a jail or otherwise in police custody. Because the statute does not extend the obligation of the county to these circumstances, the judgment of the Court of Appeals is reversed and the complaint is dismissed.

Bradley Supreme Court

State of Tennessee v. Michael Dale Rimmer
W2004-02240-SC-DDT-DD
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge W. Fred Axley

The Defendant, Michael Rimmer, was convicted of one count of premeditated murder, one count of aggravated robbery, and one count of theft of property. In the penalty phase of the trial, the jury imposed a sentence of death for the first degree murder. On appeal as of right, the Court of Criminal Appeals affirmed the convictions, reversed the sentence of death, and remanded to the trial court for a second sentencing hearing. State v. Rimmer (Rimmer I), No. W1999-00637-CCA-R3-DD, 2001WL 567960 (Tenn. Crim. App. May 25, 2001). At the conclusion of that proceeding, a different jury imposed the death penalty based upon one statutory aggravating circumstance, i.e. that the defendant had a previous conviction for a felony with statutory elements involving violence to the person. Tenn. Code Ann. § 39-13-204(i)(2) (1997). As required for the imposition of a sentence of death, the jury also concluded that the aggravating circumstance outweighed the mitigating circumstances beyond a reasonable doubt. This sentence was affirmed by the Court of Criminal Appeals. State v. Rimmer (Rimmer II), No. W2004-02240-CCA-R3-DD, 2006 WL 3731206 (Tenn. Crim. App. Dec.15, 2006). Our review is mandatory. Tenn. Code Ann. § 39-13-206(c)(1) (2006). Upon careful review of the entire record, we hold as follows: (1) although the trial court erred during the sentencing hearing by excluding evidence solely on the grounds of hearsay, the evidence was either introduced through other means or lacking in relevance or reliability, so the error was harmless beyond a reasonable doubt; (2) for a waiver of his right to testify to have been valid, a defendant need not state on the record that he was informed by counsel of our ruling in State v. Cazes, 875 .W.2d 253, 266 (Tenn. 1994); (3) the jury instruction defining reasonable doubt does not offend due process; (4) references by defense counsel and a defense witness that the defendant previously had been on “death row” did not, under these circumstances, entitle the defendant to a new sentencing hearing; and (5) the sentence of death satisfies the proportionality guidelines. As to the remaining issues, we agree with the conclusions reached by the Court of Criminal Appeals. The relevant portions of the opinion are appended. The judgment of the Court of Criminal Appeals is, therefore, affirmed.

Shelby Supreme Court

Bill Walker et al. v. Sunrise Pontiac-GMC Truck, Inc.
W2006-01162-SC-S09-CV
Authoring Judge: Justice William M. Barker
Trial Court Judge: Judge Jerry Stokes

We granted the defendant’s application for permission to appeal in this case to determine whether a class action may be certified in a claim brought under the Tennessee Consumer Protection Act (“TCPA”), Tennessee Code Annotated sections 47-18-101S125 (2001), or in a claim for common law misrepresentation and fraud. The plaintiff, on his own behalf and on behalf of similarly situated individuals, filed a complaint against Sunrise Pontiac-GMC Truck, Inc., challenging sales transactions in which buyers were charged “dealer incurred costs” as part of the purchase price. The complaint alleged class action claims for, among other things, Tennessee Consumer Protection Act violations and common law  misrepresentation and fraud. The trial court denied the defendant’s motion for summary judgment with respect to the class certification of the TCPA, misrepresentation and fraud claims. The court granted the defendant’s motion for a Rule 9 interlocutory appeal and to stay discovery. The Court of Appeals denied the motion for a Rule 9 appeal on the basis that we would soon be addressing the same issues in a different case.1 We granted the defendant’s application for  permission to appeal when the issue remained unresolved. Upon thorough review of the record and the legal issues presented, we hold that class certification is unavailable under the TCPA and that class certification was not appropriate in the plaintiff’s claims for common law fraud and misrepresentation due to the individual nature of those  claims.

Shelby Supreme Court

Dorothy Owens, as Conservator of Mary Francis King, an incapcitated person, et al. v. National Health Corporation, et al.
M2005-01272-SC-R11-CV
Authoring Judge: Justice Janice M. Holder

ORDER GRANTING IN PART AND DENYING IN PART APPELLEES’ PETITION TO REHEAR The appellees, NHC/OP, L.P., National Health Realty, Inc., NHC, Inc., a/k/a NHC, Inc., Tennessee, and National Health Corporation, have filed a petition to rehear the opinion of this Court filed on November 8, 2007. By order of January 4, 2008, appellant, Dorothy Owens, was ordered to file a response to the petition to rehear. Appellant’s response was filed on January 16, 2008. In their petition, the appellees allege that the Court improperly allowed discovery as to the principal’s competence to sign the power of attorney. Upon due consideration, the Court concludes that appellees’ petition to rehear is well-taken as to this issue and should therefore be granted. The petition to rehear is denied as to the remainder of the issues . It appearing to the Court from appellees’ Petition to Rehear and appellant’s response that footnote 4 of its Opinion filed November 8, 2007, should be modified, IT IS, THEREFORE, ORDERED, ADJUDGED AND DECREED that the attached Opinion be and the same is hereby substituted for that Opinion filed in this cause on November 8, 2007, without change to this Court’s judgment entered  contemporaneously with the filing of the original Opinion on November 8, 2007, and without the further taxing of costs. PER CURIAM

Rutherford Supreme Court

State of Tennessee v. R. D. S. - Concurring/Dissenting
M2005-00213-SC-R11-JV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge R.E. Lee Davies

I concur in the majority’s analysis of the alleged Miranda violations in Parts I and II (A). I respectfully dissent, however, as to the majority’s conclusions in Part II (B) concerning the motion to suppress the evidence discovered in R.D.S’s truck.

Williamson Supreme Court

State of Tennessee v. R. D. S. - Concurring/Dissenting Correction
M2005-00213-SC-R11-JV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge R.E. Lee Davies

R.D.S. v. STATE OF TENNESSEE
Appeal by Permission from the Court of Appeals, Middle Section
Circuit Court for Williamson County
No. II-CR04274 R.E. Lee Davies, Judge
No. M2005-00213-SC-R11-JV - Filed February 6, 2008
JANICE M. HOLDER, J., concurring and dissenting.
I concur in the majority’s analysis of the alleged Miranda violations in Parts I and II (A). I
respectfully dissent, however, as to the majority’s conclusions in Part II (B) concerning the motion
to suppress the evidence discovered in R.D.S’s truck.

Williamson Supreme Court

State of Tennessee v. R. D. S.
M2005-00213-SC-R11-JV
Authoring Judge: Chief Justice William M. Barker
Trial Court Judge: Judge R.E. Lee Davies

This appeal arises out of a finding of delinquency following a denial of a motion to suppress
incriminating statements and seized evidence. The trial court found that the juvenile defendant was not in custody at the time he made his incriminating statements, thus not triggering Miranda requirements; the Court of Appeals agreed. We affirm that part of the Court of Appeals’ holding. However, due to a lack of evidence in the record regarding the law enforcement officer’s role as a school resource officer, we remand the case to the trial court for a new trial to determine whether the law enforcement officer was required to have reasonable suspicion or probable cause to search the juvenile defendant’s truck. Tenn. R. App. P. 11; Judgment of the Court of Appeals Affirmed in Part, Reversed in Part and Remanded
 

Williamson Supreme Court

J. O. House v. Estate of J. K. Edmondson - Dissenting
W2005-00092-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Arnold B. Goldin

I agree with the majority that the trial court did not err by approving the special litigation committee’s report. For a variety of reasons, however, I must respectfully dissent with regard to the holding that a minority shareholder suing on behalf of a for-profit corporation can never recover attorney fees under the common fund doctrine. First, I do not believe that failure of the General Assembly to include the common fund doctrine in the Tennessee Business Corporation Act (“TBCA”) abrogates our holding in Grant v. Lookout Mountain Co., 28 S.W. 90 (Tenn. 1894). Secondly, the common fund doctrine is not analogous to Tennessee Code Annotated section 48-17-401(d), which authorizes an award of attorney fees against the opposing party. Finally, from a policy standpoint, the application of the common fund doctrine to shareholder derivative suits is desirable to promote corporate accountability.

Shelby Supreme Court

J. O. House v. Estate of J. K. Edmondson
W2005-00092-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Chancellor Arnold B. Goldin

A minority shareholder in a closely held Tennessee corporation filed a derivative suit claiming that the company’s majority shareholder, who also served as the corporation’s president and chairman of its board of directors, misappropriated corporate funds. The minority shareholder also filed an individual claim against the majority shareholder alleging that he breached a pre-incorporation agreement in which the majority shareholder agreed to offer available stock to the corporation and other shareholders before purchasing the stock himself. A litigation committee appointed by the corporation to investigate the allegations against the majority shareholder found merit to the charges. The litigation committee recommended to the corporation that the company either settle the derivative claim or proceed with the litigation if the majority shareholder was unwilling to resolve the lawsuit in accordance with terms proposed by the committee. The trial court found that the litigation committee’s findings and recommendations were in the corporation’s best interests and that, once a settlement was reached, the derivative suit would be dismissed. The trial court also granted summary judgment to the majority shareholder on the individual breach of contract claim and denied the minority shareholder’s request for attorney’s fees. The Court of Appeals affirmed the trial court’s acceptance of the litigation committee’s report and the denial of attorney’s fees to the minority shareholder, but reversed the trial court’s grant of summary judgment to the majority shareholder on the breach of contract claim. We accepted review to determine: (1) whether a plaintiff in a shareholder’s derivative suit brought on behalf of a for-profit corporation may recover attorney’s fees; and (2) whether the trial court was correct in adopting the findings of the litigation committee’s report. We hold that Tennessee law does not authorize an award of attorney’s fees to a plaintiff in a shareholder’s derivative suit brought on behalf of a for-profit corporation. We also hold that the trial court did not err in approving the sufficiently independent, thoroughly researched report of the litigation committee. Accordingly, the judgment of the Court of Appeals as to those issues is affirmed.

Shelby Supreme Court

State of Tennessee v. Susan Marie Gilliam Campbell
E2005-01849-SC-R11-CD
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge James E. Beckner

We granted review to determine whether the Court of Criminal Appeals correctly determined that the evidence at trial was sufficient to support dual convictions of criminally negligent homicide and facilitating escape. Because the defendant, who was charged with the care of the five-year-old victim, took him swimming at a lake without notifying his parents, drank beer and used marijuana, and dared the victim into the water and then failed to supervise his activities, the evidence was sufficient to support the conviction of criminally negligent homicide. Because the defendant, after discovering the disappearance of the victim, discouraged immediate contact with the authorities so that her son, a fugitive from justice, could avoid the police, the evidence was also sufficient to support the conviction of facilitating escape. Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Hawkins Supreme Court

Randy L. May v. Howard W. Carlton - Dissenting
E2006-00308-SC-R11-HC
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge Lynn W. Brown

I agree with the Court’s conclusion that the portion of the 1981 judgment declaring Randy L. May infamous is contrary to Tenn. Code Ann. § 40-2712 (1975) (amended 1981).1 However, I cannot concur with the Court’s dramatic expansion of the application of the “great and efficacious” writ of habeas corpus in this case. Until today, it had been well settled that the writ did not apply to collateral consequences of a criminal conviction or to circumstances that did not involve imprisonment or a “restraint of liberty” as that concept had been understood at common law. Rather than recognizing a brand new classification of collateral consequences in order to provide Mr. May relief, this Court should simply leave Mr. May to pursue his other, well-established plain, adequate, and speedy remedies.

Johnson Supreme Court

Randy L. May v. Howard W. Carlton
E2006-00308-SC-R11-HC
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Lynn W. Brown

Incident to a conviction for first degree murder, the petitioner was declared infamous, a status which involves the loss of rights of citizenship, including the right to vote. At the time of the offense, homicide was not listed as an infamous crime under the statute. We granted permission to appeal to determine whether the judgment could be corrected through the writ of habeas corpus. Because the illegal disenfranchisement of the petitioner qualifies as a “restraint on liberty,” a threshold requirement under our statute, we grant limited habeas corpus relief but uphold the underlying conviction and the term of incarceration. The opinion of the Court of Criminal Appeals is reversed, and the cause is remanded to the trial court for modification of the judgment.

Johnson Supreme Court

Timothy Wade Keyt v. Nanci Suzanne Keyt - Dissenting
M2005-00447-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Vernon Neal

Putnam Supreme Court

Timothy Wade Keyt v. Nanci Suzanne Keyt
M2005-00447-SC-R11-CV
Authoring Judge: Chief Justice Cornelia A. Clark
Trial Court Judge: Chancellor Vernon Neal

We granted the application for permission to appeal in this divorce case to address two issues presented by Husband: (1) whether the increase, if any, in value of his separately-owned stock interest in the family-owned company for which he worked qualifies a marital property; and if so, (2) whether the chancellor correctly assessed the increase in value. Because we find that Husband’s employment with the company  in which he owned stock did not substantially contribute to the preservation and appreciation of the stock, we reverse the judgment of the Court of Appeals and remand this matter to the trial court for further proceedings consistent with this opinion.

Putnam Supreme Court

Health Cost Controls, Inc. v. Ronald Gifford
W2005-01381-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Chancellor W. Michael Maloan

This case comes before us on an appeal of the trial court’s finding that the injured party was not
made whole by his recovery for injuries received in an automobile collision. We conclude that the trial court erred in its computation of the injured party’s total recovery by failing to consider the injured party’s recovery from all sources. We also conclude that the record is insufficient to determine whether the injured party has been made whole. Accordingly, we remand this case to the trial court for the purpose of permitting both parties to present evidence. The injured party will have the burden of presenting evidence that sufficiently enables the trial court to make a reasonable assessment of the injured party’s damages. The trial court will determine the monetary value of the party’s damages. Finally, if the trial court finds that the injured party has been made whole, reimbursement should be awarded to the insurer only to the extent that the injured party’s total recovery exceeds the injured party’s total damages.

Weakley Supreme Court

State of Tennessee v. Edwin Gomez, et al.
M2002-01209-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Cheryl A. Blackburn

This matter is before us upon remand by the United States Supreme Court for reconsideration in light of that Court’s decision in Cunningham v. California, 549 U.S.__, 127 S. Ct. 856 (2007). In our
initial disposition of this matter, State v. Gomez, 163 S.W.3d 632 (Tenn. 2005), we concluded that the Defendants were not entitled under Apprendi v. New Jersey, 530 U.S. 466 (2000), and its progeny to relief as to their sentences. Upon further review following Cunningham, we now conclude that the trial court’s enhancement of the Defendants’ sentences on the basis of judicially determined facts other than the Defendants’ prior convictions violated the Defendants’ constitutional rights under the Sixth Amendment to the United States Constitution. In order to redress the unconstitutional enhancement of the Defendants’ sentences, we vacate their sentences and remand this matter to the trial court for resentencing. Tenn. R. App. P. 11; Judgments of the Trial Court Affirmed in Part, Vacated and Remanded in Part
 

Davidson Supreme Court

Nora Elizabeth Kilby Moore v. Ronnie Dale Moore
E2005-02469-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge John B. Hagler, Jr.

We granted permission to appeal to determine whether income from a nonrecurring capital gain may be considered in determining a parent’s gross income for purposes of modifying child support. We hold that income from an isolated or “one-time” capital gain must be included in calculating gross income and that the trial court erred in dismissing the petition to modify child support. Accordingly, we affirm the judgment of the Court of Appeals and remand this case for calculation of child support pursuant to the Child Support Guidelines. Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Appeals Affirmed; Case Remanded
 

Bradley Supreme Court

Nora Elizabeth Kilby Moore v. Ronnie Dale Moore
E2005-02469-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge John B. Hagler, Jr.

We granted permission to appeal to determine whether income from a nonrecurring capital gain may be considered in determining a parent’s gross income for purposes of modifying child support. We hold that income from an isolated or “one-time” capital gain must be included in calculating gross income and that the trial court erred in dismissing the petition to modify child support. Accordingly, we affirm the judgment of the Court of Appeals and remand this case for calculation of child support pursuant to the Child Support Guidelines. Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Appeals Affirmed; Case Remanded
 

Bradley Supreme Court

Jerry T. Troup, Jr. v. Fischer Steel Corporation
W2005-00913-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge D'Army Bailey

The plaintiff in this case suffered an on-the-job injury and filed a tort claim against the third-party defendant. We granted review to determine whether the third-party defendant is entitled to argue the comparative fault of a principal contractor who is an employer for purposes of the Workers’ Compensation Law. We conclude that the third-party defendant may not argue the comparative  fault of a principal contractor even if the principal contractor does not have a subrogation interest in the plaintiff’s recovery. The third-party defendant may, however, argue that the principal contractor was the sole cause in fact of the plaintiff’s injuries. We also conclude that the jury instruction provided by the trial court accurately and adequately explained the jury’s ability to consider whether the actions of the principal contractor were the cause in fact of the plaintiff’s injuries. Accordingly, we reverse the ruling of the Court of Appeals and remand this case to the Court of Appeals for consideration of the issues pretermitted by its opinion.

Shelby Supreme Court

State of Tennessee v. Kenneth C. Dailey, III
M2005-01223-SC-R11-CD
Authoring Judge: Chief Justice Cornelia A. Clark
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Kenneth C. Dailey, III, pleaded guilty to second degree murder and reserved a certified question of law regarding the admissibility of his statements of confession to the crime. Disagreeing with the trial court, the prosecutor, and the defense that the question was dispositive of the case, the Court of Criminal Appeals dismissed the appeal. We hold that, on the record before us, the certified question is dispositive of the case. Accordingly, we reverse and remand this matter to the Court of Criminal Appeals for its review of the certified question on its merits.

Davidson Supreme Court

Simpson Strong-Tie Company v. Stewart, Estes & Donnell
M2006-02407-SC-R23-CQ
Authoring Judge: Chief Justice Cornelia A. Clark
Trial Court Judge: Judge Aleta A. Trauger

We accepted a question of law certified by the United States District Court for the Middle District of Tennessee to determine whether the absolute litigation privilege applies to what may be defamatory communications made by an attorney prior to a proposed judicial proceeding when the communications are directed at recipients unconnected with the proposed proceeding. We hold that an attorney is privileged to publish what may be defamatory information prior to a  proposed judicial proceeding even when the communication is directed at recipients unconnected with the proposed proceeding. In order for the privilege to apply, (1) the communication must be made by an attorney acting in the capacity of counsel, (2) the communication must be related to the subject matter of the proposed litigation, (3) the proposed proceeding must be under serious consideration by the attorney acting in good faith, and (4) the attorney must have a client or identifiable prospective client at the time the communication is published.

Supreme Court

UT Medical Group, Inc. v. Val Y. Vogt, M.D.
W2005-00256-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Chancellor Arnold B. Goldin

We granted review in this case to determine whether UT Medical Group, Inc. presented a justiciable case or controversy to the trial court when it alleged that Dr. Vogt anticipatorily breached an employment contract covenant. Because the record fails to show that Dr. Vogt committed an anticipatory repudiation of the non-competition covenant found in her employment agreement, Dr. Vogt is entitled to summary judgment. Therefore, we reverse the judgment of the Court of Appeals and remand this case to the trial court for the entry of an order dismissing the case.

Shelby Supreme Court

Michael Wilhelm v. Kroger's d/b/a Peyton's Southeastern
E2006-00268-SC-WCM-WC
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Lawrence H. Puckett

In 2004, the plaintiff, Michael Wilhelm, filed a workers’ compensation claim alleging an injury to his back and left hip. In response, the defendant, Krogers d/b/a Peyton’s Southeastern, denied the claim, asserting that the injuries did not arise out of his employment. At the conclusion of the trial, the trial court awarded the plaintiff a 35% permanent partial disability to the body as a whole. The Special Workers’ Compensation Appeals Panel affirmed the judgment. Because, however, the injuries do not qualify as work-related and an earlier workers’ compensation settlement bars recovery, the judgment must be reversed and the case dismissed.

Bradley Supreme Court

Alexander C. Wells v. Tennessee Board of Regents, et al.
M2005-00938-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Carol L. McCoy

We accepted review of this case to decide whether a tenured university professor whose employment by the State was wrongfully terminated may recover back pay and lost benefits pursuant to Tennessee Code Annotated section 49-8-304. While the trial court initially found there was no statutory authority to grant monetary damages, the plaintiff was awarded back wages, lost benefits, and interest. The Court of Appeals affirmed. Because there is no statutory authority for the award, however, the judgments of the trial court and the Court of Appeals must be reversed and the cause dismissed.

Davidson Supreme Court