In Re Larry P. Et Al.
M2018-00466-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Charles B. Tatum

The juvenile court terminated the parental rights of the mother on grounds of abandonment by willful failure to support, abandonment by willful failure to visit, and persistence of conditions and found that termination was in the best interest of the two children. On appeal, we find that clear and convincing evidence supports all three grounds as well as the trial court’s best interest determination. We, therefore, affirm the trial court’s decision.
 

Wilson Court of Appeals

John R. Deberry v. Cumberland Electric Membership Corporation
M2017-02399-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Ross H. Hicks

This is a retaliatory discharge claim brought by an employee against his employer, alleging he was fired in retaliation for claiming workers’ compensation benefits. The trial court ruled in favor of the employee, finding that the employee had made a prima facie showing that his termination was in retaliation for his claim for workers’ compensation benefits. The trial court also found that the employee established the employer’s stated non-discriminatory reason was pretext. Because the record does not reflect that the trial court exercised its own independent judgment, we vacate and remand for proceedings consistent with this opinion.

Montgomery Court of Appeals

State of Tennessee v. Jimmy Williams
W2016-00946-SC-R11-CD
Authoring Judge: Justice Roger A. Page
Trial Court Judge: Judge Lee V. Coffee

We accepted this appeal to determine whether a notice that the State intended to seek enhanced sentencing in one case is sufficient to provide notice that the State intended to seek enhanced sentencing in a subsequent unrelated case involving the same defendant. The defendant, Jimmy Williams, was convicted of aggravated assault and sentenced as a career offender to serve fifteen years in the Tennessee Department of Correction. At trial, the defendant unsuccessfully objected to his classification as a career offender based on the State’s failure to file a timely notice of its intent to seek enhanced sentencing, and the Court of Criminal Appeals agreed with the trial court’s ruling. He now appeals the sentencing issue and also argues that the evidence was insufficient to support his conviction. We hold that the State must file a timely and proper notice in each case for which it intends to seek enhanced punishment. Consequently, the defendant in this case did not receive proper notice of the State’s intention, and therefore, the trial court should have sentenced him as a Range I, standard offender. However, the evidence was sufficient to support his conviction; therefore, we affirm the defendant’s judgment of conviction for aggravated assault but modify his sentence and remand for entry of a corrected judgment form in accordance with this opinion. 

Shelby Supreme Court

State of Tennessee v. Gregory Eidson
M2017-01808-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge William R. Goodman, III

The Defendant, Gregory Eidson, was convicted by a jury of driving under the influence (“DUI”) and received a sentence of eleven months and twenty-nine days. On appeal, the Defendant argues that (1) the trial court committed reversible error by failing to appoint a court reporter; (2) he and his counsel were improperly excluded from the grand jury proceedings; (3) counsel was ineffective at the preliminary hearing; (4) the trial court erred in denying his motion to suppress statements made to an officer before being read his Miranda warnings; (5) the trial court erred in admitting the results of his blood test; (6) the trial court was biased, failed to correct prosecutorial misconduct, and denied the Defendant his right to a speedy trial; and (7) the trial court erred in dismissing his petition for writ of habeas corpus in a separate case. After a review of the record and applicable law, we affirm the judgments of the trial court.

Robertson Court of Criminal Appeals

State of Tennessee v. Raymond Robert Crepack
E2017-02236-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Rex Henry Ogle

Following the denial of his motion to suppress, the Defendant-Appellant, Raymond Crepack, was convicted as charged by a Sevier County Circuit Court jury in Count 1 of driving under the influence (DUI by impairment), third offense, T.C.A. § 55-10-401(1); in Count 2 of driving while the alcohol concentration in his blood or breath was 0.08% or more (DUI per se), third offense, id. § 55-10-401(2); in Count 3 of violating the open container law, id. § 55-10-416, and in Count 4 of driving while his license was cancelled, suspended, or revoked for a prior DUI conviction, id. § 55-50-504(a)(1). The trial court merged the conviction for DUI per se, third offense, with the conviction for DUI by impairment, third offense, and sentenced Crepack1 to concurrent sentences of eleven months and twenty-nine days to be served at 100%, to thirty days for the open container violation, and to six months for the driving on a revoked license conviction. On appeal, Crepack argues: (1) the trial court erred in denying his motion to suppress because the investigatory stop, which was based upon reports from an anonymous caller, amounted to an improper seizure without independent corroboration of his “poor driving,” and (2) the sentence for his DUI, third offense, conviction is excessive. After review, we remand the case for entry of corrected judgment forms in Counts 1 and 2 as specified in this opinion. In all other respects, the judgments of the trial court are affirmed.

Sevier Court of Criminal Appeals

Stephen P. Geller v. Henry County Board of Education
W2017-01678-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Carma Dennis McGee

A tenured teacher serving as an assistant principal was transferred to teach at an alternative school after the local director of schools learned that the teacher did not hold an administrator’s license. On appeal, the teacher asserts that the transfer was arbitrary and capricious where the director of schools did not comply with the law concerning when assistant principals are required to hold administrator’s licenses. Following a trial, the trial court dismissed the teacher’s complaint, ruling that the director of school’s belief that the teacher was required to hold an administrator’s license was reasonable. We conclude that the director of schools’ actions and beliefs were not reasonable under the circumstances; as such, we reverse and remand for further proceedings.

Henry Court of Appeals

Robert Sawyers, Sr. v. E & R Auto Sales, Inc.
M2018-00495-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Kelvin D. Jones

This appeal arises from a dispute over an automobile purchase. Robert Sawyers, Sr. (“Plaintiff”) filed a claim against E & R Auto Sales, Inc. (“Defendant”) in the General Sessions Court for Davidson County (“the General Sessions Court”) alleging that Defendant sold him a problem-riddled vehicle and seeking $13,000 in damages. The General Sessions Court dismissed Plaintiff’s action. Plaintiff appealed to the Circuit Court for Davidson County (“the Trial Court”). The Trial Court dismissed a counter-claim filed by Defendant and awarded Plaintiff $350.00. Plaintiff appeals pro se, arguing he should have been awarded more money. Plaintiff’s brief fails to comply with Tenn. R. App. P. 27. We, therefore, find that Plaintiff has waived his issue on appeal. Furthermore, the record contains no transcript or statement of the evidence. As such, the record presented to this Court precludes meaningful review of the issue on appeal. Given all this, we affirm the judgment of the Trial Court.

Davidson Court of Appeals

Marvin Readus v. State of Tennessee
M2017-02298-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Steve R. Dozier

The Petitioner, Marvin Readus, was convicted in the Davidson County Criminal Court of aggravated kidnapping while employing a firearm, aggravated rape, and aggravated assault, and he received an effective sentence of life plus fifteen years in the Tennessee Department of Correction. Thereafter, the Petitioner filed a petition requesting DNA analysis of evidence pursuant to the Post-Conviction DNA Analysis Act of 2001. The post-conviction court summarily dismissed the petition, and the Petitioner appeals. Upon review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Laura L. Beasley
M2017-00591-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Dee David Gay

The Defendant, Laura L. Beasley, pled guilty in the Sumner County Criminal Court to vehicular homicide by intoxication, a Class B felony, and two counts of vehicular assault, Class D felonies, with the sentences to be determined by the trial court. Following a sentencing hearing, the trial court imposed sentences of ten years, three years, and three years, respectively, to be served consecutively in the Department of Correction. On appeal, the Defendant challenges the length of sentences imposed, the imposition of consecutive sentences, and the denial of an alternative sentence. After review, we affirm the sentencing decision of the trial court.

Sumner Court of Criminal Appeals

In Re: Virgil W., Et Al.
E2018-00091-COA-R3-PT
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Darryl Edmondson

A father’s parental rights to two children were terminated on the grounds of abandonment by incarceration, substantial noncompliance with the permanency plan, failure to manifest an ability and willingness to assume custody, and upon a determination that terminating the father’s parental rights would be in the best interest of the children. Father appeals; finding no error, we affirm

Anderson Court of Appeals

In Re Augusta C. Farmer Family Trust
M2018-00121-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

This appeal arises from an action to terminate a testamentary trust, the only assets of which were non-income producing real estate. The trial court ruled that the trust terminated by operation of law pursuant to the terms of the trust following the death of the primary beneficiary, the father of the residuary beneficiaries, and it ordered the clerk of the court to prepare a deed transferring the real estate to the seven beneficiaries. The trustees appealed, contending they have the sole discretion to determine the manner of distribution, which includes the option of selling the real estate to one of the trustees and then distributing the net proceeds from the sale to the beneficiaries. We affirm the trial court’s determination that the trust terminated by its own terms upon the death of the primary beneficiary. Although we agree with the trustees’ argument that they had the discretion to distribute the assets in kind or sell the assets and distribute the net proceeds to the beneficiaries, the record reveals they failed to do so in a timely manner. Because the trustees failed to “proceed expeditiously” to distribute the trust assets to the beneficiaries, as Tenn. Code Ann. § 35-15-817(b) requires, we affirm the judgment of the trial court.

Robertson Court of Appeals

Kevin Millen v. Raquel Hatter, et al.
W2016-01975-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Donna M. Fields

A pro se plaintiff filed suit over the seizure of his bank account. The defendants all moved to dismiss under Tennessee Rule of Civil Procedure 12, and the trial court granted the motions. We affirm.

Shelby Court of Appeals

Paul Zachary Moss v. Shelby County Civil Service Merit Board
W2017-01813-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor JoeDae L. Jenkins

Appellant was previously terminated from his employment with the Shelby County Fire Department. After the Shelby County Civil Service Merit Board upheld Appellant’s termination, judicial review followed in the Shelby County Chancery Court, which affirmed the Merit Board’s decision. In his appeal to this Court, Appellant contends that the decision upholding his termination should be reversed due to a violation of his due process rights. We agree and reverse.

Shelby Court of Appeals

Susie Plunk v. Professional Home Health Care Services
W2018-00025-SC-WCM-WC
Authoring Judge: Judge William B. Acree, Jr.
Trial Court Judge: C. Creed McGinley

Susie Plunk (“Employee”) alleged that she sustained a compensable injury in the course and scope of her employment with Professional Home Health Care Services (“Employer”). Employer filed a motion for summary judgment asserting that Employee’s claim should be dismissed for lack of service of process or insufficient process. The trial court granted Employer’s motion finding that Employer was not served with process, Employer had sufficiently raised failure of service of process as a defense, and Employer had not waived that defense by participating in the litigation. Employee has appealed that decision. The 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 Tennessee Supreme Court Rule 51. We reverse the decision of the trial court and remand the case for a trial on the issues.

Hardin Workers Compensation Panel

William Franklin Robinette v.State of Tennessee
E2017-02105-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Alex E. Pearson

The petitioner, William Franklin Robinette, appeals the denial of his petition for postconviction relief, which petition challenged his 2012 Greene County Criminal Court jury convictions of solicitation to commit first degree murder, claiming that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of postconviction relief.

Greene Court of Criminal Appeals

Joseph Meersman, Jr. Et Al. v. Regions Morgan Keegan Trust, Et Al.
M2017-02043-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Joseph P. Binkley, Jr.

This appeal concerns the dismissal for lack of personal jurisdiction, insufficient process, and insufficient service of process of a lawsuit regarding the administration of two trusts of which appellant, Joseph Peter Meersman, Jr., was a beneficiary. Appellant first had summons issued and attempted service by mail on March 1, 2016. The case remained dormant for over a year before the appellant filed additional documents. The appellees subsequently filed motions to dismiss, basing the motions primarily on insufficient service of process. The trial court granted each defendant’s motion to dismiss, concluding that there was insufficient process, insufficient service of process, and the court lacked personal jurisdiction over the defendants due to the insufficient service of process. We affirm.  

Davidson Court of Appeals

Lewis Creed Jackson v. Sharon Smith Jackson
M018-00361-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Amy V. Hollars

The parties initiated divorce proceedings in 2012. Trial dates were set and then continued a number of times until August 2017, when the trial court issued an order stating that the trial would take place on October 31, 2017, and that there would be no more continuances. Neither the husband nor his attorney appeared for the trial, and the wife proceeded to present evidence in support of her case. The trial court granted the wife a divorce, designated her the primary residential parent, divided the marital property, awarded her child support, and awarded her attorney’s fees. The husband moved to have the divorce decree set aside based on excusable neglect, inadvertence, or mistake. The trial court denied the husband’s motion, and the husband appealed. On appeal, the husband challenges the trial court’s refusal to set the decree aside. He also alleges the trial court erred in dividing the marital property, finding he was voluntarily underemployed for purposes of calculating his child support obligation, and awarding the wife her attorney’s fees. We affirm the trial court’s judgment in all respects.

Putnam Court of Appeals

Willie Jones v. State of Tennessee
W2017-01960-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge James Lammey

The Petitioner, Willie Jones, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his 2014 convictions for second degree murder and being a convicted felon in possession of a firearm and his effective twenty-nine-year sentence. The Petitioner contends that he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Patricia Ann Bingham, a.k.a. Patricia Ann Starnes
M2017-02059-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Monte D. Watkins

The Defendant, Patricia Ann Bingham, a.k.a. Patricia Ann Starnes, appeals her jury conviction for aggravated robbery, for which she received a sentence of ten years’ incarceration. In this direct appeal, the Defendant alleges the following errors: (1) that the evidence was insufficient to support her conviction, arguing that the State failed to establish beyond a reasonable doubt that she personally assaulted the victim or directed her co-defendant during the robbery and that the State failed to prove that either she or her co-defendant used a deadly weapon to accomplish the robbery; and (2) that trial court failed to properly supervise the jury’s viewing of the surveillance video footage and that admission of the entire surveillance video was error because all of the angles contained on the recording were not properly authenticated. Following our review of the record and the applicable authorities, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Rubin P. Pena
M2017-01663-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Royce Taylor

The Defendant, Rubin P. Pena, was convicted by a Rutherford County Circuit Court jury of vehicular homicide by reckless conduct, a Class C felony, three counts of reckless aggravated assault, a Class D felony, and leaving the scene of an accident resulting in a death, a Class E felony. See T.C.A. §§ 39-13-213 (2014) (amended 2015) (vehicular homicide by reckless conduct), 39-13-102 (reckless aggravated assault) (2014) (amended 2015), 55-10-101 (leaving the scene of an accident resulting in a death) (2014). The Defendant was sentenced as a Range I, standard offender and received a six-year sentence for vehicular homicide by reckless conduct and concurrent four-year sentences for each reckless aggravated assault conviction. The Defendant also received a two-year consecutive sentence for leaving the scene of an accident resulting in a death, for an effective sentence of eight years’ incarceration. On appeal, the Defendant contends that (1) the evidence is insufficient to support his vehicular homicide by reckless conduct and reckless aggravated assault convictions and (2) the trial court erred during sentencing by applying certain enhancement factors. We affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

Abu-Ali Abdur'Rahman, ET Al. v. Tony Parker, Et Al.
M2018-01385-SC-RDO-CV
Authoring Judge: Chief Justice Jeffrey S. Bivins
Trial Court Judge: Chancellor Ellen H. Lyle

This appeal represents the third time, each after a trial on the merits, that we have addressed the facial constitutionality of Tennessee’s lethal injection protocol. In both prior appeals, we upheld the particular protocol at issue. In this most recent litigation, the death-sentenced inmates challenge Tennessee’s current three-drug protocol, which calls for the administration of midazolam followed by vecuronium bromide and potassium chloride. The trial court dismissed the inmates’ complaint for declaratory judgment. This Court, upon its own motion, assumed jurisdiction over the appeal. After our review of the record and applicable authority, we conclude that the inmates failed to carry their burden of showing availability of their proposed alternative method of execution—a onedrug protocol using pentobarbital—as required under current federal and Tennessee law.  For this reason, we hold that the inmates failed to establish that the three-drug protocol constitutes cruel and unusual punishment under the Eighth Amendment to the United States Constitution or article I, section 16 of the Tennessee Constitution. This holding renders moot the majority of the other issues before us. The expedited appellate procedure has not denied the inmates due process, and they are not entitled to relief on their remaining issues. Accordingly, we affirm the trial court’s judgment.

Davidson Supreme Court

Abu-Ali Abdur'Rahman, ET Al. v. Tony Parker, Et Al. - Dissenting
M2018-01385-SC-RDO-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Ellen H. Lyle

The Petitioners, who have been sentenced to death, contend that the State's recently adopted lethal injection protocol violates their federal and state constitutional rights to be free from cruel and unusual punishment. On this important issue, the Petitioners are entitled to a fair and meaningful opportunity to be heard at trial and on appeal without regard to 1) the constitutionality of other lethal injection protocols the State has no plans to use; 2) the execution dates previously set by this Court for Petitioners Billy Ray Irick (already executed), Edmund Zagorksi, and David Earl Miller and 3) the length of the Petitioners' briefs or the extra minutes granted for oral argument.
 

Davidson Supreme Court

In Re Estate of Karen Klyce Smith
W2017-02035-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Karen D. Webster

Decedent died intestate leaving her mother, Esther Pearson, as her sole heir. Appellant is Decedent’s sister and Ms. Pearson’s daughter. Appellant appeals the trial court’s determination that the Disclaimer Ms. Pearson signed was ineffective. Appellant also appeals the trial court’s denial of her Motion to Intervene. Discerning no error, we affirm and remand.

Shelby Court of Appeals

Charles Reed v. West Tennessee Healthcare, Inc., et al.
W2018-00227-COA-R9-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Kyle Atkins

We granted this Rule 9 interlocutory appeal in this healthcare liabilty action to consider whether termination of representation by plaintiff’s prior legal counsel a few weeks before the expiration of the statute of limitations in this healthcare liability action constitutes sufficient extraordinary cause to excuse (1) plaintiff’s failure to wait at least sixty days to file the complaint after providing pre-suit notice as required by Tenn. Code Ann. § 29-26-121; and, (2) plaintiff’s failure to file a Certificate of Good Faith with the complaint as required by Tenn. Code Ann. § 29-26-122. We find and hold that the Trial Court did not err in finding and holding that termination of representation by plaintiff’s prior legal counsel a few weeks before the expiration of the applicable statute of limitations does constitute the type of extraordinary cause sufficient to excuse plaintiff’s failure to comply with Tenn. Code Ann. §§ 29-26-121 and 29-26-122. We, therefore, affirm the Trial Court’s orders denying the motions to dismiss.

Madison Court of Appeals

GREGORY WHITE, ET AL. v. JACK MILLER, ET AL.
M2018-00381-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Charles K. Smith
This is the second appeal of this action involving a residential real estate transaction decided upon cross motions for summary judgment. We remanded to the trial court for ruling upon the remaining claims of breach of fiduciary duty and a corresponding violation of Tennessee Code Annotated section 62-13-404(2) raised in the complaint but not ruled upon by the trial court. Upon remand, the trial court granted summary judgment in favor of the defendant real estate agent and brokerage firm. We affirm.

Wilson Court of Appeals