William Patrick Van Erps v. Heather Jackson
M2012-00249-COA-R3-JV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Samuel H. Smith

Mother of child appeals the trial court’s designation of Father as primary residential parent and adoption of a residential parenting schedule which gave the parents equal parenting time.   Finding no error, we affirm the trial court.

Hickman Court of Appeals

David A. Paczko et al. v. Suntrust Mortgages, Inc. et al.
M2011-02528-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor D. J. Allissandratos

Plaintiffs filed this action seeking to enjoin the foreclosure of their residence and to quiet title. They also alleged slander of title and violations of the Tennessee Consumer Protection Act. The trial court dismissed the action upon the defendants’ motions to dismiss for failure to state a claim. We have determined that TCPA claims do not apply to allegedly deceptive conduct in foreclosure proceedings, thus the dismissal of the TCPA claim is affirmed. We have also determined that the plaintiffs never denied that they were in default of the Note and Deed of Trust and they admitted that, during the pendency of this action, the property was foreclosed upon and sold, thus they no longer have an interest in the property, which circumstances render the remaining claims moot. We, therefore, affirm the dismissal of this action.

Williamson Court of Appeals

State of Tennessee v. James Allen Gooch, Jr.
M2011-01135-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Dee David Gay

A jury convicted appellant, James Allen Gooch, Jr., of one count of the sale of not less than one-half ounce of marijuana, a Schedule VI controlled substance, within 1,000 feet of a school, a Class D felony, and one count of attempted sale of .5 grams or more of cocaine, a Schedule II controlled substance, a Class C felony. The trial court ordered appellant to serve consecutive sentences of twelve years in the Tennessee Department of Correction for the Class D felony and fifteen years for the Class C felony. On appeal, appellant argues that the trial court erred in denying his motion to sever and in sentencing him as a persistent offender. After reviewing the record, the parties’ briefs, and applicable law, we conclude that the trial court did not abuse its discretion in denying the motion to sever the offenses and that the trial court properly sentenced appellant. Accordingly, we affirm the judgments of the trial court.

Sumner Court of Criminal Appeals

Terry Gupton, et al. v. Gary A. Davis d/b/a Gary A. Davis & Associates, et al.
E2011-02215-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Frank V. Williams, III

This appeal arises from what essentially is a fee dispute between lawyers. A Tennessee Valley Authority (“TVA”) coal ash spill in 2008 damaged the farm of Sandra and Terry Gupton (“the Guptons”). The Guptons signed contingent fee agreements with Gary A. Davis (“Davis”), Stephen Crofford (“Crofford”), and Mary Parker (“Parker”) (“the Defendants,” collectively) to pursue their case. Rebecca Vernetti (“Vernetti”), a lawyer in Davis’s firm who worked on the Guptons’ case, left Davis’s law firm to start her own law firm. The Guptons fired Davis and hired Vernetti. The Guptons later reached an agreement with TVA to sell their farm to TVA, and Vernetti received her fee. The Guptons sued the Defendants in the Chancery Court for Roane County (“the Trial Court”), seeking judgment to the effect that they need not pay any fees to the Defendants. The Defendants counterclaimed and also sued Vernetti, arguing that they should be paid as per their original agreement with the Guptons. The Trial Court declined to award the Defendants their original contingency fee, but instead granted a judgment to the Defendants against Vernetti and her law firm on a quantum meruit theory for their legal services to the Guptons. Vernetti appeals, and the Defendants raise additional issues. We affirm the judgment of the Trial Court in its entirety.

Roane Court of Appeals

Mark T. Wickham v. Sovereign Homes, LLC
W2011-02508-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Arnold B. Goldin

Plaintiff homeowner brought an action against Defendant builder alleging, inter alia, breach of warranty and violation of the Tennessee Consumer Protection Act. The trial court awarded summary judgment to Defendant builder. We affirm summary judgment on Plaintiff’s breach of warranty claim; reverse summary judgment on Plaintiff’s Consumer Protection Act claim; and remand for further proceedings.

Shelby Court of Appeals

Rebecca Little v. City of Chattanooga, Tennessee
E2011-027-24-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor W. Frank Brown, III

This action involves requests made by the appellant pursuant to the Tennessee Public Records Act, Tennessee Code Annotated sections 10-7-501, et seq. and 6-51-108(b), to the appellee city. After not receiving access to certain records to which she felt entitled, the appellant filed this petition. The trial court ruled that the city never refused to disclose the records but it just had not done much as of the time the petition was filed. However, because appellant did not prove that the city acted in bad faith as a result of its slowness in producing the public record requested the appellant was denied an award of attorney’s fees for the filing of the petition. We reverse the judgment of the trial court.

Hamilton Court of Appeals

State of Tennessee v. Benjamin E. Barlow
E2011-01573-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge John Dugger, Jr.

Defendant, Benjamin E. Barlow, pled guilty in the Criminal Court of Hamblen County to Driving Under the Influence of an Intoxicant (DUI), 1st offense, properly reserving for appeal a certified question of law pursuant to Tennessee Rules of Criminal Procedure 37(b)(2)(A). The certified question is “[d]id the officer have specific and objective facts on which to have reasonable suspicion that the defendant was engaged or had engaged in any criminal activity to warrant a traffic stop of defendant’s vehicle.” After a thorough review of the record and the briefs we affirm the judgment of the trial court.

Hamblen Court of Criminal Appeals

State of Tennessee v. Kailyn Loren McKeown
E2011-02209-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Don W. Poole

The defendant, Kailyn Loren McKeown, entered a best interest plea to one count of driving under the influence (“DUI”), see T.C.A. § 55-10-401, and reserved a certified question of law concerning the propriety of her detention and arrest. Tenn. R. Crim. P. 37(b). Determining that the evidence preponderates against the trial court’s findings as they relate to the scope of the certified question of law, we reverse the judgment of the trial court and dismiss the charge.

Hamilton Court of Criminal Appeals

Charles Montague v. State of Tennessee
E2012-00147-CCA-R3-HC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Lynn W. Brown

The Petitioner, Charles Montague, appeals from the Washington County Circuit Court’s summary dismissal of his petition for a writ of habeas corpus. In this appeal, the Petitioner claims entitlement to habeas corpus relief because (1) he was deprived of pretrial jail credits; (2) his sentence is disproportionate to other sentences from the trial court; (3) an illegal fine was imposed; (4) he was ordered to serve his sentence in “installments”; and (5) the indictment was improperly amended without his consent. We conclude that the Petitioner has stated a cognizable claim for habeas corpus relief with regard to his possible entitlement to pretrial jail credits. We remand for a hearing and the appointment of counsel on that issue alone. In all other respects, the judgment of the habeas corpus court is affirmed.

Washington Court of Criminal Appeals

State of Tennessee v. John Tyler Gilley
E2011-01627-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Donald R. Elledge

In May 2010, the Defendant, John Tyler Gilley, pled guilty to aggravated burglary; as a condition of his plea, he was placed on probation for four years and agreed to pay restitution, with the amount of restitution to be determined at a later date. Following a hearing, the trial court ordered restitution in the amount of $3,240, with the Defendant to make installment payments of $90 a month. The Defendant appeals, arguing that the trial court’s imposed restitution was excessive. The Defendant also asserts that the restitution award reflected on the judgment, $9,370 (the victims’ pecuniary loss), is incorrect and contrary to law, requiring him to pay beyond the expiration of his sentence. After reviewing the record, we affirm the restitution amount but remand the case for correction of the judgment to reflect the proper award of $3,240.

Anderson Court of Criminal Appeals

State of Tennessee v. Montez James
W2011-01213-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge J. Robert Carter

Montez James (“the Defendant”) was convicted by a jury of five counts of aggravated robbery and four counts of aggravated assault upon nine separate victims. The trial court subsequently sentenced the Defendant as a persistent offender to an effective sentence of seventy years in the Tennessee Department of Correction. In this direct appeal, the Defendant contends that the trial court erred in the following evidentiary rulings: (1) allowing “cumulative” witnesses to testify; (2) allowing a witness to testify about the Defendant’s gang involvement; (3) admitting the recording of a co-defendant’s guilty plea; (4) admitting testimony about information previously redacted from a co-defendant’s statement to the police; and (5) refusing to admit a police report containing the Defendant’s statement. The Defendant also challenges the sufficiency of the evidence supporting his convictions and his sentence. After a thorough review of the record and relevant authorities, we have determined that the Defendant is not entitled to relief on any of these issues. Accordingly, we affirm the trial court’s judgments.

Shelby Court of Criminal Appeals

State of Tennessee v. Owen Presley
M2011-00339-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Robert Crigler

A Marshall County jury convicted appellant, Owen Presley, of two counts of aggravated kidnapping and six counts of rape. The trial court merged the two counts of aggravated kidnapping into one count and the six counts of rape into one count and ordered the appellant to serve concurrent sentences of twelve years in the Tennessee Department of Correction. On appeal,appellant argues thatthe evidence was insufficientto convicthim and that the trial court should have merged his conviction for aggravated kidnapping with his rape conviction. After reviewing the record, we conclude that appellant untimely filed his notice of appeal and that the interest of justice does not require this court to waive the timely filing requirement. Accordingly, we dismiss the appeal.

Marshall Court of Criminal Appeals

State of Tennessee v. Raymond Buford
W2011-00368-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge W. Otis Higgs

A Shelby County Grand Jury returned an indictment against Defendant, Raymond Buford, charging him with premeditated first degree murder. Following a jury trial, Defendant was convicted of the offense and received a life sentence. On appeal, Defendant argues: (1) that the evidence was insufficient to support his conviction; and (2) that the trial court erred in llowing testimony of prior bad acts committed by Defendant against the victim. After a thorough review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Christopher Bryan Hancock
E2011-00111-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: John F. Dugger, Jr.

A Hamblen County Criminal Court Jury convicted the appellant, Christopher Bryan Hancock, of especially aggravated kidnapping, aggravated burglary, and aggravated robbery, all based upon a theory of criminal responsibility. The trial court imposed a total effective sentence of fifteen years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence supporting his convictions, the trial court’s failure to instruct the jury as to the lesser-included offense of accessory after the fact, and the trial court’s instruction regarding criminal responsibility. Upon review, we affirm the appellant’s convictions of aggravated burglary and aggravated robbery, but we must reverse his conviction of especially aggravated kidnapping and remand for a new trial for the trial court to instruct the jury as mandated by our supreme court in State v. White, 362 S.W.2d 559, 580-81 (Tenn. 2012).

Hamblen Court of Criminal Appeals

Quincy Londale Scott v. State of Tennessee
E2011-01534-CCA-MR3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Don W. Poole

The Petitioner, Quincy Londale Scott, appeals as of right from the Hamilton County Criminal Court’s denial of his petition for post-conviction relief. On appeal, the Petitioner contends that his trial counsel was ineffective for failing to investigate the circumstances surrounding his confession to the police and failing to hire a “handwriting expert” to testify about the waiver of rights form signed by the Petitioner. Following our review, we affirm the judgment of the post-conviction court.

Hamilton Court of Criminal Appeals

In The Matter Of Justice A.F.
W2011-02520-COA-R3-PT
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Arnold B. Goldin

This appeal involves the termination of a mother’s parental rights. The father had a history of domestic violence toward the mother, and there was a protection order requiring the father to stay away from the mother’s older children. Nevertheless, the mother went to work and left the child at issue, a toddler, and her younger sibling in the care of the father. While the mother was at work, the father murdered the infant sibling. After that, the child at issue was found to be dependent and neglected and the mother was found to have committed severe abuse based on her failure to protect the child from the father. The mother did not appeal this ruling. Thereafter, the Tennessee Department of Children’s Services filed this petition to terminate the mother’s parental rights, with grounds of severe abuse already established. After a trial, the trial court terminated the mother’s parental rights. The mother now appeals only the finding as to the child’s best interest. We affirm.

Shelby Court of Appeals

State of Tennessee v. Laticia Gail Campbell
M2011-01261-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Larry B. Stanley, Jr.

A Warren County Jury convicted Defendant, Laticia Gail Campbell, of reckless aggravated assault. She received a sentence of three years, with split confinement, to serve 364 days and the balance on probation, including twenty-four hours of public service work. On appeal, Defendant argues: (1) that the evidence was insufficient to support her conviction; and (2) that the trial court improperly sentenced her. After a thorough review, we affirm the judgment of the trial court.
 

Warren Court of Criminal Appeals

George Woodson and Flora Woodson v. MEG Capital Management, Inc., et al.
W2011-02513-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Jerry Stokes

Plaintiff was seriously injured during a dog attack by his neighbors’ two dogs. Plaintiff sued, among others, the neighbors’ landlord and an employee of the landlord. The trial court granted summary judgment to the defendants, determining that although the defendants retained sufficient control over the leased property, they lacked notice or knowledge of the dogs’ vicious propensities. We find a question of fact exists regarding defendants’ notice or knowledge of the dogs’ vicious propensities. We affirm in part and reverse in part and we remand for further proceedings.

Shelby Court of Appeals

Jeremy Kyle Massey v. David Sexton, Warden
E2012-00439-CCA-R3-HC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Lynn W. Brown

The Petitioner, Jeremy Kyle Massey, pro se, appeals the Johnson County Criminal Court’s summary dismissal of his petition for a writ of habeas corpus from his 1999 second degree murder conviction and resulting forty-five-year sentence. The Petitioner contends that the trial court erred by denying him habeas corpus relief. He argues that his conviction and sentence are void because the first degree murder indictment was defective. We affirm the judgment of the trial court.

Johnson Court of Criminal Appeals

State of Tennessee v. Timothy A. Lowe
M2012-00302-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Dee David Gay

The defendant, Timothy A. Lowe, appeals the trial court’s revocation of his probation and reinstatement of his original ten-year sentence, arguing that the trial court abused its discretion in placing his entire ten-year sentence into effect. After review, we affirm the judgment of the trial court.

Sumner Court of Criminal Appeals

State of Tennessee v. Bobby Joe Ladd
M2011-02537-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Michael r. Jones

The defendant, Bobby Joe Ladd, appeals the revocation of his probation, claiming that the
evidence preponderates against the findings of the trial court. Discerning no error, we affirm
the judgments of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. William Lynn Boling, Jr.
E2011-02747-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge David R. Duggan

The Defendant, William Lynn Boling, Jr., filed a motion in the Circuit Court for Blount County requesting jail credits for time he spent on furlough. The trial court denied the motion. On appeal, we conclude that this case is not properly before this court because no appeal as of right exists from the trial court’s denial of the motion. We dismiss the appeal.

Blount Court of Criminal Appeals

Rondal Akers et al. v. Prime Succession of Tennessee, Inc. et al.
E2009-02203-SC-R11-CV
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge William Neil Thomas, III, by interchange

Dr. Rondal D. Akers, Jr. and Lucinda Akers sued T. Ray Brent Marsh for the alleged
mishandling of their deceased son’s body, which had been sent to Mr. Marsh’s crematorium
for cremation. Following a jury verdict for the Akerses, the trial court entered judgment
against Mr. Marsh based on the intentional infliction of emotional distress claim but granted
his motion for a judgment notwithstanding the verdict on the Akerses’ Tennessee Consumer
Protection Act (“TCPA”) and bailment claims. The Court of Appeals affirmed. We hold the
trial court did not err in (1) holding Mr. Marsh liable for intentional infliction of emotional
distress in the amount of the jury verdict; (2) instructing the jury that they were permitted to
draw a negative inference resulting from Mr. Marsh’s invocation of his Fifth Amendment
privilege during questioning; and (3) dismissing the TCPA and bailment claims. The
judgments of the trial court and the Court of Appeals are affirmed.

Bradley Supreme Court

Lacey Chapman v. Davita, Inc.
M2011-02674-SC-R10-WC
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge F. Lee Russell

An employee filed a request for assistance with the Tennessee Department of Labor after she was injured at her workplace. After approximately six months of inaction by the Department, the employee filed a complaint for workers’ compensation benefits against her employer in Marshall County Circuit Court. The employer responded with a motion to dismiss asserting that the trial court lacked subject matter jurisdiction because the parties had not participated in the benefit review conference process. The trial judge did not dismiss the complaint but ordered the case to be held in abeyance pending further orders of the court. On extraordinary appeal to this Court, we hold that the trial court did not have subject matter jurisdiction of the case because the employee did not exhaust the benefit review conference process before filing suit as required by Tennessee Code Annotated section 50-6-203 (2008). The judgment of the trial court is reversed, and the employee’s complaint is dismissed without prejudice.

Marshall Supreme Court

State of Tennessee v. Deshaun Jantuan Lewis
M2011-01220-CCA-R3-CD
Authoring Judge: Judge Robert w. Wedemeyer
Trial Court Judge: Judge Steve Dozier

A Davidson County jury convicted the Defendant, Deshaun Jantuan Lewis, of one count of
second degree murder, two counts of felony murder, four counts of aggravated rape,
especially aggravated robbery, and making a false report to law enforcement. The trial court
merged the two felony murder convictions and the second degree murder conviction into one
conviction for felony murder. The trial court also merged one of the aggravated rape
convictions, leaving three remaining aggravated rape convictions. The court then sentenced
the Defendant to an effective sentence of life plus forty-two years in the Tennessee
Department of Correction. On appeal, the Defendant asserts that: (1) the evidence is
insufficient to support his convictions; (2) the trial court improperly allowed the State to
question the Defendant about his gang involvement; and (3) his sentence is excessive. After
a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals