Nove Kephart, Sr. v. Daniela F. Schwarzer Kephart
M2015-02285-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor L. Craig Johnson

The father of two children opposes the relocation of the children with their mother from middle Tennessee to Harrison, Arkansas. He also contends he is entitled to a child support deviation. At trial, testimony revealed that the mother wants to relocate because her husband accepted a position in Harrison that resulted in an annual salary increase of $20,000, plus a bonus. The mother also testified that she was offered a job in Harrison that pays more than her current position. The trial court granted permission to relocate, finding that the relocation had a reasonable purpose because the mother and her husband would receive a significant increase in annual income and increased opportunities for advancement in Arkansas. The trial court also found that relocating would not result in serious harm to the children and was not intended to defeat the father’s visitation. In addition, the trial court denied the father’s request for a child support deviation. The father appealed, contending that the court’s findings about the relocation are erroneous and that he is entitled to a child support deviation. The evidence supports the trial court’s findings regarding the purpose and nature of the relocation. Additionally, the father is not entitled to a child support deviation under the plain language of the regulations. Accordingly, we affirm.

Coffee Court of Appeals

In re Alfonzo E., et al.
M2016-00867-COA-R3-PT
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Sheila Calloway

The mother of three sons appeals the termination of her parental rights. A juvenile court magistrate determined that one son was the victim of severe abuse and that the other two sons were dependent and neglected. The magistrate also found that the mother was the perpetrator of this abuse, dependency, and neglect. The magistrate’s order was not appealed. All three sons were placed with the same foster mother. They remained with her for around two years during which time they had some visitation with their biological mother. Subsequently, the Department of Children’s Services filed a petition to terminate the mother’s parental rights alleging severe abuse and persistence of conditions as grounds for termination. See Tenn. Code Ann. § 36-1-113(g)(3)-(4). The mother opposed the petition, and the children’s maternal grandmother and uncle each filed separate petitions for custody. After two hearings, the trial court found that DCS had proven both alleged grounds for termination by clear and convincing evidence and that terminating the mother’s parental rights was in the best interests of the children. The court also dismissed the petitions for custody filed by the grandmother and the uncle. The mother appealed, arguing that termination was not in the best interests of the children and that the trial court erred by failing to place the children with their grandmother as a less drastic alternative to foster care. Mother also argues that DCS failed to make a diligent search for the children’s fathers. The evidence does not preponderate against the trial court’s best-interest findings, and the mother cannot appeal the dismissal of the grandmother’s petition or the termination of the fathers’ parental rights. Additionally, by the time a court considers whether to terminate parental rights, it is too late to bring a less drastic alternative before the court. Accordingly, we affirm.

Davidson Court of Appeals

Vicki J. Redick v. Saint Thomas Midtown Hospital, et al
M2016-00428-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Amanda McClendon

Vicki J. Redick (“Plaintiff”) appeals the dismissal with prejudice of her health care liability action against Saint Thomas Midtown Hospital (“the Hospital”) and Jane Doe, an employee of the Hospital. We find and hold that Plaintiff, despite application of the common knowledge exception when appropriate, would be unable to prove her claim without expert proof, and therefore, Plaintiff was required to file a certificate of good faith in compliance with Tenn. Code Ann. § 29-26-122. As Plaintiff failed to file the required certificate of good faith, we find no error in the judgment of the Circuit Court for Davidson County (“the Trial Court”) dismissing Plaintiff’s case with prejudice for failure to comply with Tenn. Code Ann. § 29-26-122.

Davidson Court of Appeals

Billy Debow v. State of Tennessee
M2016-00753-CCA-R3-HC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Dee David Gay

The petitioner, Billy DeBow, appeals the summary dismissal of his petition for writ of habeas corpus, which petition challenged his 1999 conviction of first degree murder. Because the interest of justice does not require that we waive the timely filing of the notice of appeal in this case, the appeal is dismissed.

Sumner Court of Criminal Appeals

State of Tennessee v. Lindsey A. Ochab
M2015-02290-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Joseph Woodruff

In this appeal, the State challenges the ruling of the trial court granting the defendant’s motion to suppress evidence and dismiss the two-count indictment charging the defendant with driving under the influence (“DUI”) and driving with a blood alcohol content greater than .08 percent (“DUI per se”). Because the trial court failed to consider the effect of a search warrant and because, at any rate, probable cause supported the defendant’s arrest, the trial court erred by granting the defendant’s motion to suppress. The judgment of the trial court is reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.

Williamson Court of Criminal Appeals

State of Tennessee v. Gregory Charles Dixon
M2016-00620-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Stella Hargrove

The defendant, Gregory Charles Dixon, appeals his Lawrence County Circuit Court jury conviction of theft of property valued at $1,000 or more but less than $10,000, claiming that the evidence was insufficient to sustain his conviction and that the sentence imposed was excessive. Discerning no error, we affirm.

Lawrence Court of Criminal Appeals

Travis Armstrong v. State of Tennessee
W2015-01244-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge W. Mark Ward

Petitioner, Travis Armstrong, appeals from the denial of his petition for post-conviction relief. Following convictions, Petitioner received an agreed sentence of 20 years for possession of .5 grams or more of cocaine with intent to deliver and 15 years for possession of a controlled substance in a penal institution, to run concurrently, in exchange for waiving his right to appeal from the convictions which he received in a jury trial. Petitioner subsequently filed a petition for post-conviction relief alleging ineffective assistance of counsel. After appointment of counsel and filing of multiple amended petitions, this petition was denied following an evidentiary hearing. After careful review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

John Hamilton v. Metropolitan Government Of Nashville And Davidson County, et al
M2016-00446-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Amanda Jane McClendon

This case involves a challenge to an election commission’s decision not to set a special election to fill a vacancy in the office of district council. Appellant, a Davidson County resident and registered voter, appeals the trial court’s grant of Appellees’, the Metropolitan Government of Nashville & Davidson County and the Davidson County Election Commission, Tennessee Rule of Civil Procedure 12.02(6) motion to dismiss. The trial court granted Appellees’ motion on its finding that Appellant’s petition failed to aver facts sufficient to show a distinct and palpable injury to Appellant so as to establish his standing to challenge the election commission’s decision not to schedule a special election. Discerning no error, we affirm and remand.

Davidson Court of Appeals

James Smallwood v. State of Tennessee
M2016-00276-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Commissioner Robert N. Hibbett

An inmate of the Tennessee Department of Correction filed a claim against the State of Tennessee seeking to recover damages for personal injuries he sustained when he was attacked on August 23, 2013, by a fellow inmate. The Claims Commissioner found that the material facts were not disputed and there was no forewarning of the assault. Because the claimant provided no evidence showing that the attack was foreseeable, the Claims Commissioner concluded that the prison did not breach any duty to protect the claimant and summarily dismissed the claim. The claimant appealed. We affirm. 

Court of Appeals

Jack Wayne Butler v. Tennessee Board of Nursing
M2016-00113-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Ellen H. Lyle

An applicant for a nursing license filed a petition for a writ of certiorari regarding the decision of the Tennessee Board of Nursing to deny his license. The trial court ruled: (1) that the applicant was not entitled to a contested case prior to the denial of his initial nursing license; (2) that the Tennessee Board of Nursing correctly found that the applicant’s license could be denied due to his “fraud or deceit” in his efforts to procure his license; and (3) that the Tennessee Board of Nursing could not rely on an expunged conviction to establish the statutory ground of “guilty of a crime.” Both parties appeal. Discerning no error, we affirm the decision of the trial court. 

Davidson Court of Appeals

Michael Angelo Coleman v. Tennessee Board of Parole, et al.
M2016-00410-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor Ellen H. Lyle


This appeal involves a multi-count petition filed in chancery court by a prisoner after he was denied parole. The prisoner’s petition set forth five counts alleging various constitutional and civil rights violations in connection with the parole process, and he requested declaratory and injunctive relief related to these five counts. The sixth count in the petition sought review of the decision of the parole board pursuant to the common law writ of certiorari. The chancery court dismissed the five counts for declaratory and injunctive relief and certified its order of partial dismissal as final pursuant to Tennessee Rule of Civil Procedure 54.02, leaving only the certiorari action pending. We conclude that the trial court improvidently certified its order as final and dismiss the appeal.

Davidson Court of Appeals

The River Oak, GP, et al v. IOAN Bucse, et al.
M2015-02208-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Joe Thompson

This property dispute involves adjacent commercial property owners. When defendants revealed their intent to erect a fence between the adjoining properties, plaintiffs sued under the theories of adverse possession, prescriptive easement, and implied easement to use a portion of defendants’ property for parking, trash removal, and receiving deliveries. After a bench trial, the trial court found that plaintiffs failed to meet their burden of establishing their asserted rights over the area in dispute. Plaintiffs appeal the trial court’s conclusions as to prescriptive easement and easement by implication only. Discerning no error, we affirm. 

Sumner Court of Appeals

Selvin Calderon v. Auto Owners Insurance Company, et al.
M2015-01707-SC-R3-WC
Authoring Judge: Special Judge William B. Acree, Jr.
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

Selvin Calderon (“Employee”) suffered a compensable injury to his spine when he fell from a two-story roof. The trial court found Mr. Calderon to be permanently and totally disabled and ordered Auto Owners Insurance Company (“Insurer”) to pay benefits and provide medical care for the injury. Seven months after entry of the judgment, Employee filed a “Motion to Compel Appropriate Medical Accommodations and Expenses and for an Award of Attorney’s Fees,” seeking to have Insurer pay the difference in rent between his present apartment and a wheelchair accessible residence and also for a bus pass to be used for daily activities unrelated to his disability. Insurer is willing and able to modify any apartment for wheelchair accessibility, and it provides transportation to Employee for his medical appointments. Insurer argued it is fulfilling its obligations under the workers’ compensation law. The trial court denied Employee’s motion, and he appealed. The appeal was 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 affirm the judgment of the trial court.

Davidson Workers Compensation Panel

Norris Bettis v. Rebecca Bettis
E2016-00156-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Pamela A. Fleenor

This is an appeal of a trial court's award of alimony and valuation of marital assets. Husband appeals the trial court's decision to award a percentage of his bonus income as alimony as well as the trial court's valuation of stock allocated to Husband. Wife appeals the trial court's decision not to award her alimony in futuro. We affirm both the trial court's finding with respect to the value of the stock and its decision to not award alimony in futuro. However, we vacate the trial court's decision to award a percentage of Husband's bonus income as alimony and remand for proceedings consistent with this opinion.

Hamilton Court of Appeals

Edward Martin v. Gregory Powers, et al.
M2014-00647-SC-R11-CV
Authoring Judge: Chief Justice Jeffrey S. Bivins
Trial Court Judge: Judge James G. Martin, III

This case arises out of an incident in which the Defendant, Gregory Powers, drove a car he had rented from Enterprise Rent-A-Car (“Enterprise”) into the Plaintiff, Edward Martin. The Plaintiff sued the Defendant, the Defendant’s automobile liability insurer, and Enterprise. Additionally, the Plaintiff provided notice of the lawsuit to his own automobile liability insurance carrier, IDS Property Casualty Insurance Company (“IDS”), in order to recover through the uninsured motorist coverage provision of the Plaintiff’s policy (“the Policy”). IDS denied coverage and moved for summary judgment, arguing that the rental car (“the Rental Car”) did not qualify as an “uninsured motor vehicle” under the Policy. The trial court granted IDS’s motion, and the Court of Appeals affirmed. We granted review to determine whether the Rental Car qualified as an “uninsured motor vehicle” under the Policy. We hold that the Rental Car was an “uninsured motor vehicle” under the Policy. Accordingly, we reverse the grant of summary judgment to IDS and remand this matter for further proceedings.  

Williamson Supreme Court

Edward Martin v. Gregory Powers, et al. - Dissent
M2014-00647-SC-R11-CV
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Judge James G. Martin, III

I respectfully dissent from the majority opinion in this case.

The majority concludes that the Policy exclusion for any vehicle “owned or operated by a self-insurer under any applicable motor vehicle law” is ambiguous. I disagree. As explained below, under the plain Policy language, the rental car driven by the Defendant was not an “uninsured motor vehicle” because it was owned by a “self-insurer” under Tennessee’s Financial Responsibility Act. For this reason, I would conclude that the Policy does not provide UM coverage to the Plaintiff in this case.

Williamson Court of Appeals

State of Tennessee v. Harold Smith
W2015-02229-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge James C. Beasley, Jr.

A Shelby County jury convicted the Defendant, Harold Smith, of reckless aggravated assault, vandalism over $1,000, and attempted theft of property over $1,000. The Defendant received an effective sentence of twelve years as a career offender at sixty-five percent. On appeal, the Defendant asserts that the evidence is insufficient to support the convictions. After a thorough review of the record, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Kelvin Townsel v. State of Tennessee
W2015-01641-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Chris Craft

The Petitioner, Kelvin Townsel, appeals the denial of his petition for post-conviction relief in which he challenged his guilty plea to second degree murder and the resulting thirty-year sentence. On appeal, the Petitioner contends that he was denied his right to the effective assistance of counsel and that his guilty plea was not entered knowingly and voluntarily. We affirm the post-conviction court's denial of relief.

Shelby Court of Criminal Appeals

State of Tennessee v. William Heath
W2015-01837-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Chris Craft

A jury convicted the Defendant, William Heath, of especially aggravated robbery, aggravated assault, and reckless endangerment. The trial court sentenced the Defendant to a sentence of forty years for especially aggravated robbery after merging the reckless endangerment and aggravated assault convictions into the especially aggravated robbery conviction. The Defendant asserts that the evidence is insufficient to support the convictions. After a thorough review of the record, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State, ex rel., Melody Kay Rogers v. Donnie O'Keith Lewis
W2015-01882-COA-R3-JV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Dan H. Michael

This appeal involves a mother’s petition to set child support. The father objected to the petition, citing a prior order in which the parties agreed that no child support would be ordered but that he would remit payment for medical insurance or medical expenses as needed. The trial court granted the petition, set a current support obligation, and awarded retroactive child support and attorney fees, finding that the prior order was void as against public policy. The father appeals. We reverse the award of retroactive child support, vacate the attorney’s fees awarded and remand to the trial court for further proceedings consistent with this opinion.

Shelby Court of Appeals

State of Tennessee v. Demarcus Holman
W2015-01744-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge John W. Campbell

The trial court found that the Defendant, Demarcus Holman, was guilty of possession of a firearm as a convicted felon, a Class C felony. The Defendant asserts that the conviction should be overturned on the basis of insufficient evidence. After a thorough review of the record, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Eddie Medlock v. State of Tennessee
W2015-02130-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Glenn Ivy Wright

A jury convicted the Petitioner, Eddie Medlock, of two counts of aggravated rape and two counts of especially aggravated kidnapping perpetrated during the brutal assault of his ex-girlfriend. On direct appeal, this court vacated one count of especially aggravated kidnapping but affirmed the other convictions and the Petitioner‘s sentence of one hundred and twenty years. The Petitioner filed a timely petition for post-conviction relief on June 27, 2003, but the post-conviction court did not enter a final disposition until October 1, 2015, when it denied the petition. On appeal, the Petitioner alleges that the post-conviction court erred in denying him funding for expert analysis during the post-conviction proceeding and that he received the ineffective assistance of counsel at trial and on appeal. After a thorough review of the record, we affirm the denial of post-conviction relief.

Shelby Court of Criminal Appeals

Rose Coleman v. Bryan Olson
M2015-00823-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Ross H. Hicks

This appeal concerns two disputes between the widowed husband and mother of a deceased woman: (1) the proper party to whom the woman’s life insurance proceeds are owed; and (2) a request for grandparent visitation. We conclude that the trial court erred in failing to return the life insurance beneficiary to the status quo that existed prior to wife’s violation of the automatic injunction pursuant to Tennessee Code Annotated Section 36-4-106(d)(2). The proceeds from the life insurance policy are therefore awarded to husband. We vacate, however, the trial court’s seizure of the grandmother’s Bank of America account and remand for further proceedings to determine if the funds contained therein represent the remainder of the life insurance proceeds improperly paid to the grandmother. We further conclude that the trial court erred in awarding grandparent visitation, where there was no evidence of opposition to visitation prior to the filing of the grandparent visitation petition. Reversed in part, vacated in part, and remanded.  

Montgomery Court of Appeals

The City of Chattanooga Ex Rel. Don Lepard, Qui Tam, v. Electric Power Board of Chattanooga
E2015-01995-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge W. Jeffrey Hollingsworth

This is a qui tam action brought by the plaintiff on behalf of himself and the City of Chattanooga (“the City”) against the Electric Power Board of Chattanooga (“EPB”). The plaintiff filed a complaint pursuant to the Tennessee False Claims Act (“TFCA”), see Tenn. Code Ann. §§ 4-18-101 to -108, alleging that EPB had overbilled the City for approximately twenty years by billing for lights not in existence and applying an incorrect energy cost calculation. EPB subsequently filed a motion to dismiss with supporting memorandum and attachments, asserting, inter alia, that EPB and the City were the same entity and that the City could not sue itself. Upon the plaintiff’s motion, the trial court, pursuant to Tennessee Rule of Civil Procedure 12.03, treated EPB’s motion to dismiss as a motion for summary judgment. Following a hearing, the trial court denied EPB’s motion upon finding that the relationship between the City and EPB was an issue of disputed material fact. However, upon EPB’s request for reconsideration and the filing of additional pleadings and attached documents, the trial court found that the issue of EPB’s relationship to the City was a matter of law. Following a second summary judgment hearing, the trial court granted summary judgment in favor of EPB based on a finding that an action brought by the City against EPB would constitute an impermissible case of the City’s suing itself. The plaintiff appeals. Although we determine that the trial court erred by denying the plaintiff’s motion to amend the complaint, we further determine this error to be harmless because the plaintiff’s additional claims would not have been able to survive summary judgment. Discerning no reversible error, we affirm.

Hamilton Court of Appeals

David A. Mayes v. City of Tullahoma, Tennessee
M2015-01679-SC-R3-WC
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Special Judge J. S. "Steve" Daniel

David A. Mayes (“Employee”) suffered an injury to his left foot in April 2010 while working as a custodian for the City of Tullahoma, Tennessee (“Employer”). Employee’s injury occurred when he twisted his left foot while stepping off a high step. Despite undergoing two surgeries, Employee continued to experience pain associated with the injury and was diagnosed with complex regional pain syndrome (“CRPS”). While being treated for his left foot injury, Employee fell and hurt his right foot, which also developed CRPS. Further, while recovering from these injuries, Employee became severely depressed. Based upon these physical and mental injuries, the trial court determined that Employee was permanently and totally disabled. Employer appealed, arguing that the trial court erred in its determination of permanent and total disability. Pursuant to Tennessee Supreme Court Rule 51, the appeal was referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. Upon our review of the record and the applicable law, we affirm the judgment of the trial court. 

Coffee Workers Compensation Panel