MC Builders, LLC v. Fuad Reveiz, Et Al.
E2019-01813-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Pamela Fleenor

On the day of trial, the parties to this action, through counsel, settled the case amongst themselves and testified in open court as to the specific terms of the settlement and their consent thereto. One party filed a motion pursuant to Tennessee Rule of Civil Procedure 60.02, seeking to repudiate the settlement agreement before the trial court entered an order adopting the settlement and ordering judgment. We affirm the trial court’s decision. We also conclude the appeal is frivolous and remand for an assessment of damages.

Hamilton Court of Appeals

New Phase Investments, LLC, et al. v. Elite RE Investments, LLC, et al.
W2019-00980-COA-R10-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Walter L. Evans

An internecine conflict led to a suit asserting breach of contract and a variety of torts. The defendants moved to compel arbitration, but the trial court deferred ruling on the motion. Instead, the court granted the plaintiff’s request for a temporary injunction and ordered the parties to mediate their dispute. When the defendants refused to participate in mediation, the court held them in contempt. We granted the application of the defendants for an extraordinary appeal to determine whether the trial court erred in not proceeding summarily to the determination of whether there was an agreement to arbitrate. Upon review, we vacate the three orders issued after the motion to compel arbitration was filed and remand for the court to determine whether a valid agreement to arbitrate exists.

Shelby Court of Appeals

State of Tennessee v. Kendall Rivers
E2019-01541-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge G. Scott Green

The defendant, Kendall Rivers, appeals his Knox County Criminal Court jury conviction of voluntary manslaughter, claiming that the trial court erred by admitting into evidence a video recording taken from the defendant’s cellular telephone, by imposing the maximum sentence, and by ordering the defendant to serve his sentence in confinement. Discerning no error, we affirm.

Knox Court of Criminal Appeals

Jaron Harris v. State of Tennessee
E2020-00017-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Bobby R. McGee

Jaron Harris, Petitioner, filed a pro se post-conviction petition and an amended petition through counsel, claiming he was denied the effective assistance of counsel, due process, and equal protection based on the racial composition of the jury. The post-conviction court denied relief. Although Petitioner mentions ineffective assistance of counsel in his brief, the only issue raised on appeal is the stand-alone equal protection issue, citing the racial composition of the jury. Because Petitioner failed to raise the jury composition issue on direct appeal of his convictions and because Petitioner abandoned the other issues raised in his post-conviction petition, those issues are waived. We affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

Associates Asset Management, LLC b. Sheila Smith
M2019-02217-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Ross H. Hicks

The issue in this appeal is whether the defendant waived the court’s lack of personal jurisdiction through insufficient service of process by making a general appearance. It is undisputed that service of process on the defendant was insufficient when this case commenced in the general sessions court. Nevertheless, the defendant’s counsel appeared on behalf of the defendant in the general sessions court, and the court set a trial date. Prior to a trial on the merits, the defendant filed a motion to dismiss the civil warrant premised on insufficient service of process. The record does not include any ruling on that motion, and the general sessions court transferred the case to the circuit court by agreement of the parties before a trial on the merits. Shortly thereafter, the defendant filed her second motion to dismiss the action based on insufficient service of process. The circuit court denied the motion ruling that, although service of process was insufficient, the defendant waived the issue by making a general appearance in general sessions court. The court entered a final judgment in favor of the plaintiff for $35,667.42, and this appeal followed. In Tennessee, a party makes a general appearance for the purposes of waiver by seeking affirmative action from the court on an issue related to the merits of the dispute. See Landers v. Jones, 872 S.W.2d 674, 677 (Tenn. 1994); see also Tenn. Code Ann. § 16-15-505 (any issues related to the general sessions court’s jurisdiction must be raised “before the hearing, or they will be considered as waived.”). There is nothing in the record indicating that the defendant sought affirmative action from the court on an issue related to the merits of the dispute in the general sessions court prior to filing her motion to dismiss. Further, the record shows that the defendant promptly filed another motion to dismiss on the same ground when the case was transferred to the circuit court. Therefore, the defendant did not waive the issue of insufficient service of process. Because it is undisputed that service of process was insufficient, we reverse the judgment of the trial court, and this case is remanded with instructions to vacate the judgment and to dismiss the action.

Robertson Court of Appeals

Judith Michele Dial v. James Klemis, M.D., et al.
W2019-02115-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Jerry Stokes

This is a health care liability case. The defendants moved to dismiss the complaint due to the plaintiff’s failure to comply with Tennessee Code Annotated section 29-26-121(a)(2)(E), arguing that the plaintiff had not provided them HIPAA compliant medical authorizations allowing them to receive medical records from the other providers being sent statutorily-required pre-suit notice. The trial court agreed with the defendants’ argument and, upon observing that the plaintiff was not entitled to rely on the 120-day extension of the statutory limitation period pursuant to Tennessee Code Annotated section 29-26-121(c), held that the complaint was time-barred and should be dismissed with prejudice. Discerning no error, we affirm.

Shelby Court of Appeals

Leslie Burnett Montgomery v. Gary Alan Montgomery
M2020-00314-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Philip E. Smith

This divorce action concerns the trial court’s classification and division of the marital estate, among other issues concerning the trial. We affirm the trial court’s judgment

Davidson Court of Appeals

State of Tennessee v. Billy Ray Moats
E2019-02244-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas
Trial Court Judge: Judge Bob R. McGee

The Defendant, Billy Ray Moats, appeals from his Knox County Criminal Court convictions for two counts each of aggravated burglary and theft of property valued at $500 or more but less than $1,000. On appeal, the Defendant argues that the evidence was insufficient relative to the value of the stolen property in support of his theft convictions; in addition, he raises for the first time on appeal a challenge to the version of the theft grading statute applied during sentencing. Following our review, we conclude that although the evidence regarding the property’s value was sufficient, the trial court should have applied the amended theft grading statute that went into effect on January 1, 2017, and that plain error relief is warranted. We remand for the entry of corrected judgments in Counts 3 and 4 reflecting Class A misdemeanor convictions and a sentence of eleven months, twenty-nine days to serve. The trial court’s merger of the convictions and its determination regarding consecutive sentencing will remain the same.

Knox Court of Criminal Appeals

State of Tennessee v. Revada Wright
E2018-01778-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Bobby McGee

The Defendant, Revada Wright, was convicted by a Bradley County Criminal Court jury of speeding, a Class C misdemeanor, and possession with the intent to sell or deliver more than 0.5 gram of cocaine, a Class B felony. See T.C.A. §§ 39-17-417 (Supp. 2012) (subsequently amended) (possession of cocaine); 55-8-152 (2017) (speeding). He received a sentence of twelve years. On appeal, the Defendant contends that the trial court erred by denying his motion for a judgment of acquittal because there is insufficient evidence to support his drug conviction. We reverse the judgment for possession with the intent to sell or deliver more than 0.5 gram of cocaine, vacate the Defendant’s conviction, and dismiss the charge.

Bradley Court of Criminal Appeals

State of Tennessee v. Jonathan Richens
E2019-01854-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge James L. Gass

The Defendant, Jonathan Richens, appeals from the Sevier County Circuit Court’s revocation of probation for his effective six-year sentence for resisting arrest and aggravated assault. The Defendant contends that the trial court erred by revoking his probation and ordering him to serve the remainder of his sentence in confinement. We affirm the judgment of the trial court.

Sevier Court of Criminal Appeals

State of Tennessee v. David Scott Whitson, Jr.
E2019-02227-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge James F. Goodwin, Jr.

Defendant, David Scott Whitson, Jr., appeals from the trial court’s revocation of his Community Corrections sentence in May 2019. Defendant argues that the trial court abused its discretion when it required Defendant to serve his sentence. After conducting a thorough review of the record, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

Heun Kim, et al. v. State of Tennessee
W2019-01027-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Commissioner James A. Hamilton, III

This matter is before the court for a second time. Plaintiffs filed a negligence suit in the Tennessee Claims Commission against the State of Tennessee after their six-year-old son fell from the fifth-floor balcony of the state-owned and -operated Paris Landing State Park Inn. Plaintiffs alleged that the State was negligent in two respects: 1) in allowing their son to gain access to an unoccupied guest room and the attached balcony, and 2) in maintaining balcony railings that were shorter in height than was required by applicable building codes. Following a bench trial, the Tennessee Claims Commissioner concluded that the Plaintiffs failed to establish that the State’s negligence was the proximate cause of their son’s injuries. Plaintiffs appealed to this Court, and we held that the Commissioner’s conclusions of law were deficient and vacated and remanded the case for further consideration. On remand, the Commissioner entered a supplemental order that included additional conclusions of law as to both claims for negligence, and, again, determined that the Plaintiffs failed to meet their burden of proving that the Inn’s acts were the proximate cause of their son’s fall and dismissed the claim in its entirety. Plaintiffs again appeal. We affirm the Commissioner’s holding that Plaintiffs failed to establish that the negligence of the Inn was the proximate cause of their son’s injuries.

Court of Appeals

Jeff Druek v. Hydrogen Engine Center, Inc., Et Al.
E2019-02142-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Alex E. Pearson

This action involves the plaintiff’s attempted levy of execution on improved real property in Greeneville, Tennessee, owned by an intervening corporation, HEC-TINA, Inc. (“HECTINA”), and subject to a lease by another corporation, Plastic Innovation, Inc. (collectively, “Intervenors”), to satisfy a judgment against the original defendant/debtor corporation, Hydrogen Engine Center, Inc., of Iowa. The plaintiff alleged that Hydrogen Engine Center, Inc., was the parent corporation of HEC-TINA. Following a hearing and upon Intervenors’ pleadings, the Greene County Circuit Court (“trial court”) entered two orders, one granting Intervenors’ petition to intervene and one granting Intervenors’ motion to quash any levy of execution on assets owned by HEC-TINA. The plaintiff has appealed the latter order. Having determined that the order granting the motion to quash was entered based upon the consent and agreement of both the plaintiff and Intervenors, we affirm. We deny Intervenors’ motions to consider post-judgment facts and Intervenors’ request for attorney’s fees on appeal.

Greene Court of Appeals

In Re Alexis S.
E2020-00405-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Alex E. Pearson

This appeal concerns the trial court’s dismissal of termination petitions upon remand. We reverse the dismissal of the petition as applied to the father but affirm the dismissal of the petition as applied to the mother.

Hamblen Court of Appeals

Loans Yes v. Kroger Limited Partnership I Et Al.
M2019-01506-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Barry R. Tidwell

A commercial tenant stopped paying rent on leased space six months before the end of its five-year term. The landlord was unsuccessful in its attempts to find a replacement tenant and sued the tenant for breach of contract. The trial court found in favor of the landlord and awarded it damages, including unpaid rent, late fees, prejudgment interest, and attorney’s fees. The tenant appealed. Other than a change in the amount of late fees awarded and instructions regarding recalculating the prejudgment interest, we affirm the trial court’s judgment.

Rutherford Court of Appeals

In Re Rommie H.
M2019-01359-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Louis W. Oliver

A mother appeals the termination of her parental rights to her child. The trial court concluded that the paternal grandparents had proven three statutory grounds for terminating the mother’s parental rights: abandonment by failure to visit; abandonment by failure to support; and failure to manifest an ability and willingness to assume custody of her child. The court also concluded that termination of the mother’s parental rights was in the child’s best interest. On appeal, the mother argues that the grandparents’ petition did not sufficiently plead the statutory grounds for termination. And even if sufficiently pled, the mother argues that the evidence of the grounds and the child’s best interest was less than clear and convincing. We affirm. 

Sumner Court of Appeals

Terry Wallace v. City of Lewisburg, Tennessee
M2019-01690-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Franklin L. Russell

Former city employee brought suit for age discrimination under the Tennessee Human Rights Act. Based upon its determination that the city fired the employee because a majority of the city council members disapproved of his job performance and that the employee failed to prove that age was a determining factor in his termination, the trial court dismissed the employee’s complaint. We affirm.  

Marshall Court of Appeals

State of Tennessee v. Dane Lee Duckett
E2019-01788-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Gary McKenzie

The Appellant, Dane Lee Duckett, appeals the Cumberland County Criminal Court’s denial of his motion to withdraw his guilty pleas to three counts of possession of one-half gram or more of methamphetamine with intent to sell, which resulted in an effective ten-year sentence. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Cumberland Court of Criminal Appeals

In Re Brian W. Et Al.
M2020-00172-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Sheila Calloway

A mother and father appeal the juvenile court’s decision to terminate their parental rights based on six statutory grounds.  They also challenge the juvenile court’s finding by clear and convincing evidence that termination of their parental rights was in the best interest of the children.  We affirm the juvenile court’s termination of the mother’s and father’s parental rights.

Davidson Court of Appeals

Bryan Austin Demeza v. State of Tennessee
W2019-01658-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Joseph H. Walker, III

A Tipton County jury convicted the Petitioner, Bryan Austin Demeza, of one count of aggravated child neglect, three counts of aggravated child abuse, and one count of felony murder. On direct appeal, this court reduced one of the Petitioner’s convictions from aggravated child neglect to child neglect. State v. Bryan Austin Demeza, W2016-02086-CCA-R3-CD, 2018 WL 1040145, at *1 (Tenn. Crim. App., at Jackson, Nov. 7, 2017), perm. app. denied (Tenn. June 8, 2018). The Petitioner subsequently filed a petition for post-conviction relief, claiming that he had received the ineffective assistance of counsel, which the post-conviction court denied after a hearing. After review, we affirm the postconviction court’s judgment.

Tipton Court of Criminal Appeals

Mindy Donovan v. Joshua R. Hastings
M2019-01396-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Patricia Head Moskal

The trial court dismissed a contractor’s amended countercomplaint against a homeowner for failure to state a claim upon which relief could be granted. The court then awarded the homeowner her attorney fees in the amount of $3,600 pursuant to Tenn. Code Ann. § 20-12-119(c). The homeowner appealed arguing that, in limiting her recovery to $3,600, the trial court interpreted the statute too narrowly. Because the trial court properly interpreted the statute, we affirm the trial court’s decision.
 

Davidson Court of Appeals

Mindy Donovan v. Joshua R. Hastings - Concurring In Part and Dissenting In Part
M2019-01396-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Patricia Head Moskal

I concur in the majority’s conclusion that some of the issues raised by the defendant/appellee, Joshua R. Hastings, are untimely. Mr. Hastings was required to raise issues related to the voluntary dismissal of claims and his motions to compel within thirty days of the final judgment. See TENN. R. APP. P. 4(a). After ruling on those issues, the trial court deemed the May 24, 2019 order to be a final judgment. See TENN. R. CIV. P. 58. But Mr. Hastings did not seek an appeal within thirty days of that order. So appellate review is limited to what took place after the time for appeal of the May 24, 2019 order ran, the award of attorney’s fees to plaintiff/appellant Mindy Donovan.

Davidson Court of Appeals

State of Tennessee v. Decosio Jacques Clark
E2020-00416-SC-T10B-CO
Authoring Judge: Per Curiam
Trial Court Judge: Judge Kyle A. Hixson

The defendant in this case is a co-defendant below with the defendants in the matter, State v. Griffin, __ S.W.3d __, __, No. E2020-00327-SC-T10B-CO (Tenn. 2020). This Court issued a separate opinion today in Griffin which is controlling to the outcome of this case. See id. Specifically, we held in Griffin that the trial judge properly denied recusal, even though he served as a Deputy District Attorney General in Knox County at the time the defendants were indicted by the Knox County Grand Jury. Id. For the reasons provided in Griffin, we reverse the decision of the Court of Criminal Appeals in this case and reinstate the trial court’s denial of recusal.

Knox Supreme Court

Moriarco Lee v. State of Tennessee
W2019-01592-CCA-R3-PC
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Kyle C. Atkins

The Petitioner, Moriarco Lee, was found guilty by a jury of attempted first degree murder and aggravated assault, and he received a twenty-two-year sentence in confinement. The Petitioner’s convictions were affirmed on direct appeal to this court. The Petitioner filed a petition for post-conviction relief contending, among other claims not raised on appeal, that he received ineffective assistance of counsel when trial counsel failed to subpoena alibi witnesses to testify at trial, failed to present video evidence at trial, and failed to challenge a biased juror. Following a hearing, the post-conviction court denied the petition, and the Petitioner appeals. After a review of the record, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

State of Tennessee v. Raffell Griffin, Et Al.
E2020-00327-SC-T10B-CO
Authoring Judge: Per Curiam
Trial Court Judge: Judge Kyle A. Hixson

The trial judge in this matter served as a deputy district attorney general in Knox County at the time the defendants were indicted by the Knox County Grand Jury. After a subsequent appointment to serve as a trial judge in Knox County Criminal Court, the trial judge was assigned to the defendants’ cases. The defendants moved for recusal, arguing that the trial judge had supervisory authority over their cases as Deputy District Attorney General. The trial judge denied the motions for recusal, and the defendants filed an appeal in the Court of Criminal Appeals pursuant to Tennessee Supreme Court Rule 10B, section 2. The Court of Criminal Appeals reversed the trial judge’s decision, holding that recusal of the trial judge was necessary. We then granted the State’s accelerated application for permission to appeal to this Court. Having thoroughly reviewed the filings of the parties and the applicable law, we conclude that the trial judge’s denial of the motion to recuse was appropriate in this case. Therefore, we reverse the decision of the Court of Criminal Appeals.

Knox Supreme Court