Austin Davis, Et Al v. Covenant Presbyterian Church, Et Al
M2013-02273-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Carol Soloman

Plaintiffs sued four individual defendants and three religious institutions for invasion of privacy; malicious harassment; assault; intentional infliction of emotional distress; negligence; negligent hiring, training, supervision and retention; and civil conspiracy. The trial court dismissed all of plaintiffs’ causes of action for failure to state a claim upon which relief can be granted. We affirm the dismissal of plaintiffs’ claims against two of the religious institutions for failure to state a claim for vicarious liability. We also affirm the trial court’s dismissal of plaintiffs’ claims for invasion of privacy; malicious harassment; intentionalinfliction of emotionaldistress;negligence;negligenthiring,training,supervision and retention; and civil conspiracy. However, having liberally construed the complaint as we must at this stage of the pleading process, we find the complaint states a cause of action for assault against the individual defendants and one of the religious institutions. Therefore, we must reverse the trial court’s dismissal of the plaintiffs’ allegation of assault and affirm the court in all other respects.
 

Davidson Court of Appeals

Vodafone Americas Holdings Inc. & Subsidiaries v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee
M2013-00947-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Russell T. Perkins

At issue in this case is the methodology by which multi-state taxpayers are to compute their liability for franchise and excise taxes to Tennessee and, specifically, the authority of the Commissioner of Revenue to require the taxpayers to use an apportionment methodology other than the standard cost of performance methodology codified in Tenn. Code Ann. §§ 67-4-2012and67-4-2110.Plaintiffs,taxpayers thatprovide wirelesscommunication anddata services within and without Tennessee, contend they are entitled to apportion their receipts (income) based upon Tennessee’s standard apportionment formulas because the majority of their “earnings producing activities” occurred in a state other than Tennessee. The Commissioner of Revenue disagreed, insisting that Plaintiffs’ approach, even if statistically correct and derived from the language of Tenn. Code Ann. § 67-4-2012(i)(2), fails to meet the higher goal of fairly representing the business Plaintiffs derive from Tennessee. For this reason the Commissioner, acting pursuant to Tenn. Code Ann. § 67-4-2014(a), varied the standard formula requiring Plaintiffs to include “as Tennessee sales” its receipts from service provided to customers with Tennessee billing addresses.The trialcourtaffirmedthedecision. In this appeal, Plaintiffs contend the Commissioner does not have authority to impose a variance unless “unusual fact situations,” which are unique to the particular taxpayers, produce “incongruous results” unintended by Tenn. Code Ann. § 67-4-2012; they also insist that no unusual fact situations exist and that no incongruous results occurred when the statutorily-mandatedcostofperformancemethodologywas applied.We have determined that the Commissioner acted within the scope of the discretion granted to him by the statutes and rules. Therefore, we affirm the trial court’s decision.

Davidson Court of Appeals

Vodafone Americas Holdings Inc. & Subsidiaries v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee - Dissent
M2013-00947-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement , Jr.
Trial Court Judge: Judge Russell T. Perkins


I respectfully dissent from the majority’s conclusion that the facts of this case empowered the Commissioner of Revenue to issue a variance from the statutorily mandated apportionment methodology by which Plaintiffs mus tcompute their Tennessee franchise and excise tax liability. The Commissioner’s authority under Tenn. Code Ann. § 67-4-2014(a) to issue a variance is limited byRule 1320-6-1-.35(1)(a)(4) to “unusual fact situations,which ordinarily will be unique and nonrecurring,” and no such facts are specifically articulated in the Commissioner’s variance letter and no such facts can be found in this record.

Davidson Court of Appeals

Kathy Hudson v. William T. Hudson
W2013-00999-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Van D. McMahan

This divorce appeal involves the division of marital property. The husband claims the trial court erred in its valuation of the marital assets and in its overall distribution of the marital estate. Discerning no error, we affirm.

McNairy Court of Appeals

Deborah Mason Hawkins, Individually and as Administratrix of the Estate of Wayne Hawkins, Deceased, v. Rodney A. Martin, M.D., and Baptist Memorial Hospital
W2013-02102-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge John R. McCarroll, Jr.

This appeal involves compliance with the statutory requirements for a health care liability action. The plaintiff filed a health care liability lawsuit. The attorney for the plaintiff inadvertently failed to provide the defendant health care providers with medical authorizations that complied with T.C.A. § 29-26-121(a)(2)(E). The defendants filed a motion to dismiss. The trial court granted the defendants’ motion, finding no extraordinary cause to justify noncompliance with the statutory requirement. The plaintiff filed his first appeal. The appellate court vacated the trial court’s decision and remanded the case for the trial court to consider the totality of the circumstances, including those of the attorney. After additional discovery on remand, the trial court again held that the plaintiff had not established extraordinary cause for noncompliance with the statutory requirement, and so dismissed the lawsuit. The plaintiff again appeals. After a careful review of the record, we find no abuse of the trial court’s discretion and affirm.

Shelby Court of Appeals

Wise North Shore Properties, LLC v. 3 Daughters Media, Inc., Et Al.
E2013-01953-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor W. Frank Brown

Wise North Shore Properties, LLC (“Plaintiff”) appeals the order of the Chancery Court for Hamilton County (“the Trial Court”) dismissing Plaintiff’s claims against Gary E. Burns. We find and hold as a matter of law that Mr. Burns executed the contract at issue in this case both in his capacity as CEO of 3 Daughters Media, Inc. and in his individual capacity personally guaranteeing the contract. We, therefore, reverse the Trial Court’s June 18, 2013 order dismissing Plaintiff’s claims against Mr. Burns.

Hamilton Court of Appeals

Antwon Cook v. State of Tennessee
E2014-00291-CCA-R3-ECN
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Amy F. Reedy

The pro se petitioner, Antwon Cook, appeals as of right from the McMinn County Criminal Court’s order denying his petition for writ of error coram nobis. The State has filed a motion requesting that this court affirm the trial court’s denial of relief pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion is well-taken and affirm the judgment of the McMinn County Criminal Court.

McMinn Court of Criminal Appeals

Kelvin Dewayne King v. State of Tennessee
M2013-02505-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The Petitioner, Kelvin Dewayne King, appeals as of right from the Davidson County Criminal Court’s dismissal of his petition for post-conviction relief. The Petitioner contends that the post-conviction court erred by dismissing his petition as having been untimely filed. Discerning no error, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Larry David Taylor
M2013-02386-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Dee David Gay

On February 7, 2013, the Defendant, Larry David Taylor, pled guilty to two counts of sexual exploitation of a minor, a Class D felony; one count of aggravated burglary, a Class C felony; one count of assault, a Class A misdemeanor; and two counts of bigamy, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-13-101, -14-403, -15-301, -17-1003. The trial court imposed an effective six-year sentence and ordered the Defendant to serve one year of the sentence in confinement with the remainder to be served on community corrections. On September 13, 2013, the trial court revoked the Defendant’s community corrections sentence and resentenced the Defendant to a total effective sentence of sixteen years, nine months, and eighty-seven days to be served in confinement. In this appeal as of right, the Defendant contends (1) that the trial court erred in ordering his sentences to be served in confinement; and (2) that the trial court erred by ordering his sentences to be served consecutively. Following our review, we affirm the judgments of the trial court.

Sumner Court of Criminal Appeals

State of Tennessee v. Edward Lephanna Kilcrease
M2013-00515-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Vanessa A. Jackson

In 2011, the Coffee County Grand Jury indicted Appellant, Edward Kilcrease, for aggravated burglary, employment of a firearm during commission of a dangerous felony, possession of a firearm during commission of a dangerous felony, aggravated assault, and vandalism. Prior to trial, the State dismissed the charges of employment of a firearm during commission of a dangerous felony and possession of a firearm during commission of a dangerous felony and amended the aggravated assault charge to simple assault. A jury convicted Appellant of attempted aggravated burglary and vandalism. On appeal, Appellant argues that the evidence presented by the State at trial is insufficient to support his conviction for attempted aggravated burglary. After a thorough review of the record, we conclude that the evidence presented at trial was sufficient to support Appellant’s conviction for attempted aggravated burglary because proof that Appellant actually completed the criminal offense does not render the evidence insufficient to sustain a conviction for an attempt of the same offense. Consequently, the judgment of the trial court is affirmed.
 

Coffee Court of Criminal Appeals

State of Tennessee v. Deaundra Brooks
M2013-02670-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge David M. Bragg

Appellant, Deaundra Brooks, entered guilty pleas to two counts of robbery and received the agreed-upon sentence of five years on each count. The parties requested a sentencing hearing for determination of sentence alignment and alternative sentencing. Following the hearing, the trial court aligned the sentences concurrently but denied alternative sentencing and ordered appellant to serve the sentences in the Tennessee Department of Correction. Appellant now appeals the denial of alternative sentencing. Following our review, we affirm the judgments of the trial court.
 

Rutherford Court of Criminal Appeals

Morgan Keegan & Company, Inc. v. Michael Starnes, et al.
W2012-00687-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Walter L. Evans

The trial court vacated an arbitration award in favor of Petitioner/Appellant Morgan Keegan & Company, Inc., on the basis of “evident partiality” and remanded the matter for rearbitration before a different panel. We reverse and remand for further proceedings consistent with this Opinion.

Shelby Court of Appeals

Willie Campbell & Ulysses Campbell, Sr. v. Memphis-Shelby County Airport Authority
W2013-01641-COA-R3-CV
Authoring Judge: Judge Robert Samual Weiss
Trial Court Judge: Presiding Judge Alan E. Highers

This case involves a plaintiff who fell outside the Memphis International Airport and sued the Airport Authority for negligence. The trial court granted summary judgment to the defendant Airport Authority, finding, based on the undisputed facts, that the plaintiffs and their witnesses are unable to identify what caused the fall. Plaintiffs appeal. We affirm and remand for further proceedings.

Shelby Court of Appeals

State of Tennessee v. Jerome Antwaune Perkins
M2013-02164-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge John D. Wootten, Jr.

A jury found appellant, Jerome Antwaune Perkins, guilty of possession of 0.5 grams or more of cocaine, a Schedule II controlled substance, with intent to sell or deliver. He pleaded guilty to the accompanying charge of driving on a revoked license, third offense. He was sentenced to fifteen years as a multiple offender for the drug conviction and the agreed-upon concurrent eleven months, twenty-nine days for the driving conviction. In this appeal, he challenges the sufficiency of the convicting evidence underlying the drug conviction. Following our review, we affirm the judgments of the trial court.
 

Wilson Court of Criminal Appeals

State of Tennessee v. Markreo Quintez Springer and William Mozell Coley
M2012-02046-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Mark J. Fishburn

A jury convicted the defendants, Markreo Quintez Springer and William Mozell Coley, of first degree (felony) murder; second degree murder, a Class A felony; and especially aggravated robbery, a Class A felony. On appeal, the defendants launch challenges against: (1) the sufficiency of the evidence; (2) the admission of a witness’s recorded prior inconsistent statement; (3) the chain of custody for DNA evidence; (4) the admission into evidence of a recording of the defendants discussing the events in the back of a police vehicle; (5) the exclusion of a recorded statement from a deceased witness; (6) the admission of testimony regarding threats against a witness made by one of the defendants; and (7) the trial court’s refusal to grant a severance. After a thorough review of the record and issues raised, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

STATE OF TENNESSEE v. DARRELL RAY BEENE
M2013-02098-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Cheryl Blackburn

Darrell Ray Beene (“the Defendant”) was convicted by a jury of one count of robbery and one count of criminal attempt to commit especially aggravated kidnapping. The trial court sentenced the Defendant to an effective term of forty-two years’ incarceration. In this direct appeal, the Defendant challenges the sufficiency of the evidence and his consecutive sentences. Upon our thorough review of the record and applicable law, we affirm the trial court’s judgments.
 

Davidson Court of Criminal Appeals

STATE OF TENNESSEE v. MICHAEL WARREN FULLER
M2013-01642-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Mark Fishburn

Michael Warren Fuller (“the Defendant”) was convicted by a jury of aggravated robbery. The trial court subsequently sentenced the Defendant to thirty years’ incarceration. Following a hearing on the Defendant’s motion for new trial, the trial court reduced the Defendant’s sentence to twenty-eight years. On appeal, the Defendant challenges the sufficiency of the evidence supporting his conviction. He also contends that his sentence is improper. After a thorough review of the record and the applicable law, we affirm the Defendant’s conviction. We remand, however, for the trial court to sentence the Defendant pursuant to the 2005 Amendments to the Tennessee sentencing statutes.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Amanda Hope McGill
E2013-02069--CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge R. Jerry Beck

The Defendant, Amanda Hope McGill, appeals as of right from the Sullivan County Circuit Court’s judgment concluding that it did not have jurisdiction over her motion to modify her sentence. Because the Defendant filed her motion well past the 120-day time limit imposed by Tennessee Rule of Criminal Procedure 35, and because the Defendant was housed in a facility under contract with the Tennessee Department of Correction, we agree with the trial court that it lacked jurisdiction to entertain the Defendant’s request for concurrent sentencing or placement in the Community Corrections Program. Therefore, the judgment is affirmed.

Sullivan Court of Criminal Appeals

State of Tennessee v. Glover P. Smith
M2011-00440-SC-R11-CD
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Don R. Ash

The defendant was indicted on two counts of fabricating evidence and on six counts of making a false report arising out of the disappearance of his wife. A jury convicted the defendant on all counts, and the trial court imposed a sentence of one year in the county jail followed by six years on probation. After a hearing on the defendant’s motion for new trial, the trial court affirmed the convictions for making a false report but dismissed the convictions for fabricating evidence after concluding that no investigation was “pending” when the defendant fabricated evidence. Both the State and the defendant appealed. The Court of Criminal Appeals reinstated the defendant’s convictions for fabricating evidence, dismissed as multiplicitous two convictions for making a false report, and affirmed the remaining convictions and sentences. We granted the defendant permission to appeal. Although we affirm the Court of Criminal Appeals’ reinstatement of the defendant’s convictions for fabricating evidence, we conclude that two of the defendant’s convictions for making a false report should be dismissed because the evidence is insufficient to support these convictions. We also conclude that three of the defendant’s convictions for making a false report are multiplicitous and therefore dismiss two of those convictions. We affirm the Court of Criminal Appeals in all other respects.

Rutherford Supreme Court

Wilson R. Vasconez v. Shelby County, Tennessee, et al.
W2013-02870-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Robert Samual Weiss

Appellant Shelby County appeals a portion of the trial court’s judgment in favor of Appellee, the purchaser of property formerly owned by Shelby County. After a bench trial, the trial court awarded the Appellee property damages, prejudgment interest, and attorney’s fees based on its finding that Shelby County committed inverse condemnation of the Appellee’s property by failing to inform the Appellee of the condemnation proceedings commenced by the City of Memphis. Because the City of Memphis, and not Shelby County, was the condemnor of the property, we conclude that the trial court erred in awarding damages against Shelby County on the theory of inverse condemnation, and further erred in awarding attorney’s fees pursuant to the inverse condemnation statute. Accordingly, we reverse the finding of inverse condemnation and the award of attorney’s fees against Shelby County. Shelby County does not appeal the trial court’s award of property damages or prejudgment interest. That award is, therefore, affirmed. Affirmed in part, reversed in part, and remanded.

Shelby Court of Appeals

Practical Ventures, LLC d/b/a AAA Cash Fast v. James Neely, Commissioner of the Tennessee Department of Labor and Workforce Development, and Danyelle A. McCullough
W2013-00673-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Kenny W. Armstrong

This is an appeal from an administrative decision on unemployment benefits. The appellee Tennessee Department of Labor and Workforce Development held that the claimant employee was “constructively discharged” and was therefore eligible for unemployment benefits. The appellant employer filed a petition for judicial review of the administrative decision. The chancery court affirmed, and the employer appeals. We hold that the doctrine of constructive discharge is inapplicable to proceedings under the unemployment compensation statutes. The facts as found by the administrative tribunal support a holding that the employee voluntarily terminated her employment. For this reason, we conclude that the administrative decision awarding benefits to the employee is not supported by substantial and material evidence and is arbitrary and capricious. Accordingly, we reverse.

Shelby Court of Appeals

Ashley Evans v. Nigel M. Reid
E2013-02465-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Mike Faulk

At an earlier time, Ashley Evans (“the petitioner”) filed a petition against Nigel M. Reid (“the respondent”) seeking an order of protection. The trial court dismissed the petition due to “[in]sufficient cause.” In the same order, however, the court found “proof of the need of a restraining order.” Accordingly, the court restrained the respondent from coming about, calling or harassing the petitioner or her family. Several years later, the respondent asked the court to void the restraining order, which, on its face, was still in effect. The court refused. The respondent appeals. We reverse the trial court and hold that (1) the trial court was without jurisdiction to issue the restraining order and (2) the restraining order is, consequently, null and void.

Hamblen Court of Appeals

State of Tennessee v. Brandon Harris
W2012-02574-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Lee V. Coffee

The defendant, Brandon Harris, was convicted by a Shelby County Criminal Court jury of especially aggravated robbery, a Class A felony; reckless endangerment, a Class A misdemeanor; and three counts of assault, Class A misdemeanors. He was sentenced to twenty-five years for the especially aggravated robbery conviction and eleven months and twenty-nine days for the reckless endangerment and each of the three assault convictions. All of the sentences were ordered to be served consecutively for an effective term of twenty eight years, eleven months, and twenty-five days in the Tennessee department of Correction. On appeal, the defendant argues that: (1) the trial court erred in allowing a voice recognition “expert” to testify; (2) the trial court erred in denying his request for a jury instruction regarding mere presence; (3) the evidence is insufficient to sustain his convictions; and (4) the trial court erred in imposing excessive and consecutive sentences. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Ryan Sosa
E2013-02108-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Rex Henry Ogle

In this appeal, the Defendant, Ryan Sosa, contends that the trial court abused its discretion in revoking his probation and ordering his original sentences for the sale of cocaine into execution because he showed a willingness to abide by the rules of probation and had not had any issues on probation prior to the violations currently at issue. Upon consideration of the foregoing and the record as a whole, we affirm the trial court’s sentencing decision.

Sevier Court of Criminal Appeals

Mary Lisa Gaston Luplow v. Martin Duane Luplow
M2013-01399-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Phillip R. Robinson

This is an appeal in a divorce case, where Wife appeals the classification and division of marital property and debt, the calculation of the division of the proceeds from the sale of the marital residence, the dismissal of the contempt petition she filed against Husband, and the failure to award her attorney fees. Husband appeals the classification of certain real property and the division of marital debt; he also requests his fees on appeal. We modify the judgment allocating the marital debt and awarding $16,691 to Wife as alimony in solido; we affirm the judgment in all other respects

Davidson Court of Appeals