Quentin Lewis v. Tony Parker, Warden
W2004-00465-CCA-R3-HC
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge John P. Colton, Jr.

The Defendant, Quentin Lewis, appeals from an order of the trial court dismissing his petition for writ of habeas corpus. The allegations contained in the petition fail to establish either a void judgment or an expired sentence. The judgment of the trial court dismissing the petition is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Shelby Court of Criminal Appeals

Edward Hutchinson, James Hutchinson, and Sharon Hutchinson v. Estate of Allien Day Morrison Nunn by and through Rebecca D. Ozier, Executrix
W2004-00578-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Jon Kerry Blackwood

This is an action by remaindermen against a life tenant for property damage and waste to real property. The defendant’s decedent had a life estate in a 1,700 acre tract of land. In September 1995, she sold timber from the property to a timber company. At that time, a timber deed was registered in the county register’s office. The timber deed was later extended through October 1997. The decedent died in February 1998. The plaintiff remaindermen, who had received title to the property in fee simple at the death of the decedent, subsequently discovered that the deceased life tenant had clear-cut all of the timber from the property. In June 2000, the plaintiffs filed this action against the decedent’s estate, claiming damages from the clear-cutting of the property. The estate filed a motion for summary judgment, arguing that the claim was time-barred based on the applicable three-year statute of limitations. It asserted that the cause of action accrued in September 1995 when the timber deed was registered, because registration of that instrument constituted “notice to the world” under T.C.A. § 66-26-102. The trial court granted summary judgment in favor of the estate. The plaintiffs now appeal. We reverse, concluding that registration of the timber deed alone does not constitute constructive notice, and that genuine issues of material fact exist as to when the damage occurred and when the plaintiffs knew or should have known of it.

Fayette Court of Appeals

Terri Mitchell v. Saratoga Investment Company and William Leighton Reed
W2004-00587-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Walter L. Evans

This case is about enforcement of a settlement agreement. In 1994, the parties entered into a joint agreement for the development of residential property. In 1996, the plaintiff filed a lawsuit against the defendants, alleging breach of contract. The parties attempted to reach a settlement agreement to resolve the dispute. This resulted in a written agreement signed only by the defendant. The defendant made some payments pursuant to the written agreement, but further disputes arose. The defendant moved to enforce the settlement agreement. The plaintiff alleged that she never agreed to the final settlement agreement. The trial court held that the written settlement agreement was binding on the parties. The plaintiff then appealed this ruling, again alleging that no settlement agreement ever existed, and, in the alternative, that the defendant breached the settlement agreement by not tendering the required payments. We vacate the order of the trial court, finding that even if a valid settlement agreement existed, the defendant breached the agreement by failing to tender the required payments.
 

Shelby Court of Appeals

State of Tennessee v. David Ivy
W2003-00786-CCA-R3-DD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Joseph B. Dailey

The Appellant, David Ivy, appeals as of right his sentence of death resulting from the June 2001 murder of Lakisha Thomas. On January 10, 2003, a Shelby County jury found Ivy guilty of premeditated first-degree murder. Following a separate sentencing hearing, the jury unanimously found the presence of two statutory aggravating circumstances, i.e., Ivy had previously been convicted of a violent felony offense and the murder was committed to avoid prosecution. The jury further determined that these aggravating circumstances outweighed any mitigating circumstances and imposed a sentence of death. The trial court approved the sentencing verdict. Ivy appeals, as of right, presenting for our review the following issues: (1) whether the evidence was sufficient to establish his identity as the perpetrator, (2) whether the trial court improperly permitted hearsay statements of the victim to be admitted into evidence, (3) whether the trial court erred by impaneling an anonymous jury, (4) whether the trial court erred in refusing to permit the defense, during closing argument, to discuss the rationale behind the hearsay exclusion, (5) whether the trial court erred by preventing defense counsel from arguing “residual doubt” as a non-statutory mitigating circumstance, (6) whether the trial court erred by permitting the State to introduce evidence that Ivy had previously been charged with first degree murder, (7) whether the trial court’s instruction that Ivy’s prior offenses were offenses whose statutory elements involved the use of violence violated his right to trial by jury, (8) whether the death penalty imposed in this case violated due process because the indictment failed to allege the aggravators relied upon by the State, (9) whether the trial court erred in refusing to answer the jury’s questions as to the consequences if they were unable to reach an unanimous verdict as to punishment, and (10) whether Tennessee’s death penalty statutory scheme is unconstitutional. Finding no error requiring reversal, we affirm Ivy’s conviction and sentence of death.

Shelby Court of Criminal Appeals

Duke Bowers Clement v. Janet Leigh Traylor Clement
W2003-02388-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge George H. Brown

In an appeal from a final decree of divorce, Wife challenges trial court’s classification,
valuation, and distribution of marital property, and husband challenges trial court’s award of alimony to wife. Wife contends that the trial court erred in several respects: in its classification and valuation of the parties’ marital residence; in failing to find that the appreciation of Husband’s separate property should be included in the marital estate; in its valuation of the automobile primarily driven by her; in failing to distribute certain marital assets and liabilities; and in failing to award her alimony in solido from husband’s separate estate. Husband contends that the court erred in awarding wife rehabilitative alimony for a period of seven years. Finding that the trial court erred in classifying and distributing themarital property, wecorrect the judgment of the trial court and make an equitable division of property.
 

Shelby Court of Appeals

Mae Ellen Williams, et al., v. Baptist Memorial Hospital, et al.
W2003-02872-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge James F. Russell

This is a medical malpractice case. Appellants appeal from the trial court’s grant of summary judgment in favor of Appellees, a doctor and her employer. The trial court found that the affidavit of Plaintiffs/Appellants’ expert was inadmissible because it was filed after the deadline for identifying experts and that such late filing was not excusable neglect under Tenn. R. Civ. P. 6.02. We affirm.

Shelby Court of Appeals

Nashville Ford Tractor v. Great American Insurance Company
M2003-00575-COA-R3-CV
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Judge C. L. Rogers

This appeal involves a dispute over the payment for leased construction equipment used on two sewer projects for the City of Gallatin. The general contractor was required to take over and complete the work after a subcontractor and sub-subcontractor defaulted. Thereafter, the company that had leased three pieces of construction equipment to the subcontractor and sub-subcontractor submitted claims for payment to the general contractor and the contractor's bonding company. The general contractor declined to pay for the equipment and filed suit for breach of contract against the subcontractor in the Circuit Court for Sumner County. The contractor also sought a declaratory judgment regarding its rights, as well as those of its bonding company, the subcontractor, and the City, under the construction contract, the subcontracts, and the payment bond. Following a two-day bench trial, the trial court awarded the equipment leasing company a $38,399 judgment against the bonding company and the sub-subcontractor and a $29,232 judgment against the subcontractor. The court also denied the equipment leasing company's request for pre-judgment interest because it had intentionally falsified documents during the collection process. The bonding company appealed. We have determined that the trial court erred by failing to dismiss all of the equipment leasing company's claims against the payment bond after expressly finding that the leasing company had committed fraud during the claims process. Accordingly, we reverse the judgment against the contractor's surety.

Sumner Court of Appeals

State of Tennessee v. Jeffery D. Hostetter
M2003-02839-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Steve R. Dozier

Defendant, Jeffery D. Hostetter, pled guilty to one count of furnishing intoxicating alcoholic beverages to a person under twenty-one years of age in violation of Tennessee Code Annotated section 39-15-404, a Class A misdemeanor, without a recommendation as to sentencing. Following a sentencing hearing, the trial court sentenced Defendant to eleven months, twenty-nine days, with fifty percent of the sentence to be served in confinement. On appeal, Defendant argues that the period of confinement imposed by the trial court is excessive and inconsistent with sentencing principles, and the trial court improperly applied enhancement factors and failed to apply appropriate mitigating factors. After a thorough review of the record, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Estate of Clyde M. Fuller v. Samuel Evans, et al.
E2004-00801-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Jacqueline E. Schulten

The issue in this case is whether the Counter-Plaintiff may testify at trial regarding transactions and conversations with the deceased Counter-Defendant when the deceased Counter-Defendant's pre-trial discovery deposition had been taken, but was incomplete. We hold that the trial court, pursuant to the Dead Man's Statute, properly prohibited the Counter-Plaintiff from testifying about transactions and conversations with the deceased Counter-Defendant. Therefore, we affirm the ruling of the trial court and remand.

Hamilton Court of Appeals

State of Tennessee v. Stacy McKinley Taylor alias Ronald Lee Taylor - Dissenting
E2003-02458-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Phyllis H. Miller

The majority concludes that modification of the defendant’s sentences for aggravated assault and theft are required in light of Blakely v. Washington, 542 U.S.___, 124 S. Ct. 2531 (2004).

Sullivan Court of Criminal Appeals

David L. Elmore v. Mary Rosanna Elmore v. Jerry Ralph Monday, et al.
E2004-00301-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Steven C. Douglas

This case involves a post-divorce custody dispute between the natural father and maternal grandparents and aunt of three children. The issue presented is whether the trial court erred in awarding custody to the grandparents and aunt when it made no finding in its order that an award of custody to the father posed a risk of substantial harm to the children. We hold that the record does not support such a finding of substantial harm, reverse the trial court's award of custody, and, pursuant to the father's constitutional right of privacy to rear and have custody of his children, we award the natural father custody and remand to the trial court to set appropriate visitation and support for the mother.

Cumberland Court of Appeals

James William Parsons, Jr. v. State of Tennessee
E2004-01347-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James E. Beckner

The petitioner, James William Parsons, Jr., appeals the summary dismissal of his petition for writ of habeas corpus. In 1999, he pled guilty to theft of property over $1000, arson, consuming alcohol while under the age of twenty-one, and possession of a weapon in the commission of an offense and was sentenced to an effective sentence of two years and one day, with all but 120 days to be served on probation. He was subsequently convicted on separate charges in federal court and sentenced to the federal penitentiary. The petitioner filed a petition for writ of habeas corpus in the Greene County Criminal Court, claiming that his state plea agreement was illegal and void and therefore it was improper for the federal court to use the state convictions to enhance his federal sentence. The trial court dismissed the petition without a hearing on the matter, and the petitioner appealed. Based upon our review, we affirm the judgment of the trial court.

Greene Court of Criminal Appeals

State of Tennessee v. Stacy McKinley Taylor alias Ronald Lee Taylor
E2003-02458-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Phyllis H. Miller

The defendant, Stacy McKinley Taylor, was convicted of aggravated assault, criminal impersonation, theft, speeding, and evading arrest he received following a jury trial in the Sullivan County Criminal Court. On appeal, he claims that the aggravated assault conviction is unsupported by sufficient evidence and that the trial court erred in sentencing him. Following our review of the record, the parties’ briefs, and the applicable law, we affirm the conviction of aggravated assault but modify the sentences.

Sullivan Court of Criminal Appeals

Pamela K. Ginn v. American Heritage Life Insurance Company
E2004-00198-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Lawrence H. Puckett

Pamela K. Ginn ("Plaintiff") purchased a $50,000 life insurance policy on her husband through American Heritage Life Insurance Company ("American Heritage"). When applying for the insurance, Plaintiff told the insurance salesman, Daryle Gross ("Gross"), that her husband was in "basic good health." Plaintiff's husband died a few weeks after the life insurance went into effect. American Heritage denied Plaintiff's demand for the life insurance proceeds, claiming Plaintiff had materially misrepresented her husband's health. Plaintiff sued American Heritage and Gross ("Defendants"). The jury found Defendants breached their contract with Plaintiff. The jury also found that the refusal to pay was done in bad faith, assessing a 25% bad faith penalty. The jury also concluded Defendants had violated the Tennessee Consumer Protection Act ("TCPA") and assessed compensatory damages under the TCPA at $110,000, which was remitted by the Trial Court to $73,855.15. Pursuant to the TCPA, the Trial Court then trebled the damages and awarded attorney fees. When all was said and done, the amount of the judgment awarded to Plaintiff totaled $284,980.60. Both Plaintiff and Defendants appeal various aspect of the Trial Court's Judgment. The Judgment of the Trial Court is reversed in part and affirmed in part, and judgment is entered in favor of Plaintiff in the total amount of $73,415.15.

Monroe Court of Appeals

Berta Margarita De Los Rios Lee v. Daniel Lee
W2003-01053-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Chancellor D. J. Alissandratos

As part of a divorce, the trial court granted custody of the parties’ child to the mother, with visitation by the father. The father appealed, and this court affirmed the trial court. The father subsequently filed a petition to change custody. After lengthy proceedings brought on by various filings by the parties, the trial court ruled that it no longer had jurisdiction over the child’s custody. We affirm the jurisdictional ruling, making all other issues moot.

 

Shelby Court of Appeals

City of Memphis, a Municipal Corporation v. The Civil Service Commission of the City of Memphis and Tommy Moore
CH-03-0120-3
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor D. J. Alissandratos

This case involves the demotion of an Air Crash Chief employed by the City of Memphis Fire Department following the revocation of his security clearance and driving privileges by the Memphis-Shelby County Airport Authority. Following his demotion, the Chief appealed the city’s decision to the City of Memphis Civil Service Commission. The civil service commission reversed the city’s ruling and held that the Chief must be reinstated. The city filed a common law writ of certiorari in the Chancery Court of Shelby County to appeal the finding of the civil service commission. The chancery court reversed, finding that the civil service commission exceeded its authority in reversing the city’s decision and reinstating the Chief. We affirm.
 

Shelby Court of Appeals

Laura Stohl Halkiades v. David Allan Halkiades, et al.
W2004-00226-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor D. J. Alissandratos

This appeal arises from a divorce action. Defendant/Dr. Halkaides appeals the trial court’s order dividing the parties’ property and debt and awarding Wife/Ms. Stohl alimony. He also asserts the trial court erred in finding Dr. Halkaides had dissipated the parties’ marital assets. We affirm as modified.

Shelby Court of Appeals

Fred H. Wright, Ph.D. v. Tennessee Board of Examiners in Psychology
M2003-01654-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Irvin H. Kilcrease, Jr.

The Tennessee Board of Examiners in Psychology received a complaint from the patient of a psychologist alleging the psychologist breached the ethical duty of confidentiality by disclosing information to the patient's sister. During the course of the investigation, the psychologist revealed that he had disclosed confidential information about the same patient to another psychologist romantically involved with the patient. The board filed charges against the psychologist alleging violations of the ethical rules governing confidentiality and documentation of therapy. Following an administrative hearing, the board placed the psychologist's license on probation for two years subject to two conditions: (1) he complete twenty hours of continuing education training and (2) his practice be supervised during the two year probationary period by another psychologist. In addition, the board assessed a $1,000.00 civil penalty against the psychologist. The psychologist appealed the board's decision to the Chancery Court of Davidson County which affirmed the board's decision. The psychologist appealed to this Court. We affirm.

Davidson Court of Appeals

Laconia Lamar Bowers v. State of Tennessee
E2004-00347-CCA-R3-PC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Richard R. Baumgartner

The petitioner, Laconia Lamar Bowers, was convicted by a jury of second degree murder. The conviction was affirmed on direct appeal, see State v. Laconia Lamar Bowers, No. E1999-00170-CCA-R3-CD, 2000 WL 15020 (Tenn. Crim. App. at Knoxville, Jan. 11, 2000), and on appeal to the Supreme Court of Tennessee. See State v. Ely, 48 S.W.3d 710 (Tenn. 2001). The petitioner now seeks post-conviction relief on the basis of ineffective assistance of counsel. For the following reasons, we affirm the post-conviction court's dismissal of the post-conviction petition.

Knox Court of Criminal Appeals

State of Tennessee v. Leslie Carl Clark
E2004-00858-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Douglas A. Meyer

The Defendant, Leslie Carl Clark, pled guilty to driving on a revoked license, violation of the implied consent law and driving under the influence of an intoxicant. Sentencing was left to the discretion of the trial court. After a sentencing hearing, the trial court ordered the Defendant to serve eleven months and twenty-nine days for each offense, said sentences to be served concurrently in the local workhouse. It is from this order that the Defendant appeals. We affirm the judgments of the trial court.

Hamilton Court of Criminal Appeals

State of Tennessee v. Kenneth M. Holliday
02-04164-02-04816
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge James C. Beasley, Jr.

The Appellant, Kenneth M. Holliday, appeals the sentencing decision of the Shelby County Criminal Court. On appeal, Holliday argues that the trial court erred by refusing to grant his request for alternative sentencing. After review of the record, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

In the Matter of S.L.R., et al. Children Under 18 Years of Age
M2004-01565-COA-R3-PT
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge John P. Hudson

This case involves a lengthy and protracted attempt by the Department of Children's Services and numerous other social services agencies to assist the biological parents of five children with creating an acceptable environment for the children. After five years and repeated efforts, the Department of Children's Services filed a petition to terminate the parental rights of mother and father alleging the grounds of abandonment by failure to provide support, abandonment by failure to provide a suitable home, failure to substantially comply with the permanency plans, and persistent conditions. The department also alleged that termination of the parental rights was in the best interest of the children. Following a hearing on the petition, the juvenile court entered an order terminating the parental rights of the natural parents. The mother of four of the children and the father of all five children filed an appeal to this Court. After reviewing the entire record, we affirm.

Putnam Court of Appeals

Jeffrey A. Utley v. Ricky J. Bell, Warden
M2004-00712-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Jeffrey A. Utley, appeals from the dismissal of his petition for writ of habeas corpus. The trial court found that the petition did not set forth grounds which would entitle the Defendant to habeas corpus relief. The judgment of the trial court is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Davidson Court of Criminal Appeals

Donna Mulhern v. Pulte Homes
W2004-01488-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge D'Army Bailey

Appellant/Homeowner appeals from the trial court’s grant of summary judgment in favor of Appellee/Homebuilder. Appellant/Homeowner sued Appellee/Homebuilder on theories of faulty installation and construction of Appellant/Homeowner’s roof and under the Tennessee Consumer Protection Act. The trial court found that Appellant/Homeowner’s claims were time barred under both T.C.A. §28-3-202 and T.C.A. §47-18-110. We affirm.

Shelby Court of Appeals

Roy L. Tidwell, et al., v. City of Memphis
CH-01-2221-1
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Walter L. Evans

The City of Memphis promulgated an On-the-Job Injury Program to handle claims filed by city employees seeking benefits for on-the-job injuries. Thirteen firefighters and one police officer filed applications for benefits with the city. When the city denied the applications, the employees filed appeals to the On-the-Job Injury Appeals Panel which affirmed the city’s denial of benefits. Each employee appealed the panel’s determination to the Chancery Court of Shelby County by filing a Petition for Writ of Certiorari seeking review under a statutory writ of certiorari or, in the alternative, a common law writ of certiorari. The chancellor reversed the panel’s decision and held that, pursuant to section 27-9-114 of the Tennessee Code, proceedings before the panel are subject to the contested case procedures set forth in the Tennessee Uniform Administrative Procedures Act. In addition, the chancellor held that, pursuant to section 27-9-114 of the Tennessee Code, judicial review of the panel’s decision is neither by common law or statutory writ, but review must be conducted in accordance with section 4-5-322 of the Tennessee Code. The city appealed the chancery court’s ruling to this Court arguing that the chancellor erred in applying section 27-9-114 of the Tennessee Code to the panel. We reverse the chancery court’s ruling.
 

Shelby Court of Appeals