Reynoldo Collazo, et al. v. Joe Haas, d/b/a Haas Construction, et al.
M2011-00775-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Barbara N. Haynes

This is an action to recover uninsured motorist benefits following a motor vehicle collision involving the plaintiff and another vehicle. The driver of the defendant vehicle left the scene and has not been identified.The owner of the vehicle was subsequently identified, but denied knowing the identity of the driver and claimed no one had permission to operate the vehicle at the time of the accident. The named defendants in this action are the owner of the vehicle and John Doe, the unknown driver. Plaintiffs’ uninsured motorist insurance carrier, Nationwide Insurance Co., is an unnamed defendant. The defendant owner has liability insurance coverage through State Farm Insurance Co. The plaintiffs settled all claims against the defendant-owner and State Farm for $90,000, $10,000 less than the uninsured motorist limits with Nationwide. Thereafter, the plaintiffs continued to pursue their claims against Nationwide for uninsured motorist benefits, insisting the settlement with the owner of the vehicle did not bar their claims against the uninsured John Doe driver. Upon motion for summary judgment by Nationwide, the trial court found that because the owner of the vehicle had $100,000 of liability insurance, there was not an “uninsured motor vehicle.” Based on this finding, the trial court summarily dismissed the plaintiffs’ uninsured motorist claim against Nationwide. We reverse and remand for further proceedings.
 

Davidson Court of Appeals

State of Tennessee v. David Hooper Climer Jr.
W2010-01667-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Clayburn Peeples

A Gibson County Circuit Court jury convicted the appellant, David Hooper Climer, Jr., of first degree premeditated murder and abuse of a corpse, and the trial court sentenced him to consecutive sentences of life and two years, respectively. On appeal, the appellant contends that (1) the evidence is insufficient to support the premeditated murder conviction and shows he was insane when he abused the victim’s corpse, (2) the trial court should have granted his motion to sever, (3) the trial court should have granted his motion to suppress his statements to police, (4) he was denied his right to a speedy trial, and (5) the trial court should have dismissed a prospective juror for cause. Based upon our review of the record and the parties’ briefs, we conclude that the evidence is insufficient to support the appellant’s conviction of first degree premeditated murder but that the evidence is sufficient to support a conviction for the lesser-included offense of second degree murder. The appellant’s first degree murder conviction is reduced to second degree murder, and the case is remanded to the trial court for resentencing. The appellant’s conviction of abuse of a corpse is affirmed.

Gibson Court of Criminal Appeals

Ricky Nelson v. State of Tennessee
W2010-02088-CCA-R3-PC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge J. Robert Carter Jr.

Ricky Nelson (“the Petitioner”) filed a motion for post-conviction deoxyribonucleic acid (“DNA”) testing pursuant to the Post-Conviction DNA Analysis Act of 2001, requesting DNA analysis of a knife used in the perpetration of a rape. After a non-evidentiary hearing, the post-conviction court denied relief, and the Petitioner has appealed. After reviewing the record, we have determined, in light of the recent decision of the Tennessee Supreme Court in Powers v. State, 343 S.W.3d 36, 56 (Tenn. 2011), that a remand of the case to the postconviction court is necessary for the post-conviction court to consider and rule upon whether the Petitioner has satisfied the first of four factors necessary for the Petitioner to demonstrate his right to DNA analysis and to address whether the Powers decision would affect the postconviction court’s analysis and finding on the second of the four factors.

Shelby Court of Criminal Appeals

Francine L. Goss v. State of Tennessee
M2011-00324-CCA-R3-PC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Seth Norman

The petitioner filed for post-conviction relief from two counts of facilitation of second degree murder and resulting thirty-eight-year sentence. She alleged that her guilty pleas to these offenses were not entered knowingly; that her convictions were based on a violation of her privilege against self-incrimination; and that she received ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court denied relief, and the petitioner has appealed. After a thorough review of the record, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Bobby Joe Young, Jr.
M2010-01531-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Michael R. Jones

A Montgomery County jury convicted the defendant, Bobby Joe Young, Jr., of aggravated assault, a Class C felony. The trial court sentenced him, as a multiple offender, to serve six years in the Tennessee Department of Correction. On appeal, the defendant argues that the evidence was insufficient to sustain his conviction. Following a review of the parties’ briefs, the record, and applicable law, we affirm the judgment of the trial court.

Montgomery Court of Criminal Appeals

Carol Phillips v. Todd Shrader
E2010-02339-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor William E.Lantrip

This is a dispute between two neighbors over the use of land. The plaintiff, Carol Phillips, charged the defendant, Todd Shrader, with trespass. She sought an injunction and damages, along with removal of encroaching structures. The trial court dismissed Ms. Phillips’s action, finding it barred by Tenn. Code Ann. § 28-2-103. Ms. Phillips appeals. We affirm the judgment of the trial court.

Anderson Court of Appeals

Jeffrey L. Dillon v. NICA, Inc., et al.
M2010-02553-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge John J. Maddux, Jr.

After his claim for insurance benefits for an injury sustained while making a delivery was denied,plaintiff filed suitagainstthe delivery company,the companyproviding the insurance coverage and its president, and the third party administrator of the insurance plan, asserting causes of action for breach of contract, violation of the Tennessee Consumer Protection Act, and conspiracy to evade the Tennessee Workers’ Compensation Act. The jury found the company providing the insurance and its president liable for violation of the Consumer Protection Act and awarded compensatory and punitive damages. On appeal, the insurance company and president contend that the trial court erred in finding that the plaintiff was an employee of delivery company rather than an independent contractor, in excluding various exhibits and testimony, in denying the president’s motion for a directed verdict, and in awarding punitive damages. Because the punitive damage awarded was predicated on the violation of the Tennessee Consumer Protection Act, which does not authorize an award of punitive damages, the award of punitive damages is vacated and the case remanded for a determination of whether an award of treble damages under the Consumer Protection Act should be awarded. In all other respects, the judgment and rulings are affirmed.

Putnam Court of Appeals

David White v. Empire Express, Inc. and Empire Transportation, Inc.
W2010-02380-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Arnold B. Goldin

The case involves a lease-purchase agreement. The plaintiff truck driver worked for the defendant hauling company. He entered into a lease-purchase agreement with the codefendant leasing company, affiliated with the employer hauling company, to purchase the truck he drove in his employment. At the end of the lease, the leasing company refused to transfer title to the truck to the plaintiff. The plaintiff then filed this lawsuit against both defendant companies, alleging breach of contract, conversion, and violation of the Tennessee Consumer Protection Act. The defendants asserted the affirmative defenses of set-off and recoupment based on the plaintiff’s employment agreement. After a bench trial, the trial court held in favor of the plaintiff on all of his claims. However, based on an arbitration provision in the employment agreement, it granted the plaintiff’s motion to dismiss and to compel arbitration of the defendants’ affirmative defenses of set-off and recoupment. The defendants now appeal. In light of the trial court’s order compelling arbitration, we dismiss the appeal and remand for entry of an order staying the proceedings pending the arbitration.

Shelby Court of Appeals

State of Tennessee v. Mark Anthony McNack
W2010-00471-SC-R11-CD
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Donald H. Allen

Upon the defendant’s plea of guilty to theft, the trial court imposed a three-year sentence to be served in the community corrections program. Although the defendant violated a condition of his release shortly after September 30, 2003, the revocation warrant was not filed and issued until ten months later. While revoking the community corrections sentence and ordering the defendant to serve the duration of his sentence in prison, the trial court approved credit for time served only through September 30, 2003, the estimated date of the violation. The Court of Criminal Appeals reversed, holding that the credit should have extended until the issuance of the revocation warrant. We hold that the filing date of the revocation warrant begins the tolling of sentence credits. The judgment of the Court of Criminal Appeals is, therefore, affirmed.
 

Madison Supreme Court

Thomas H. Gilreath, et al. v. Donald G. Peters, II
E2011-00917-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Thomas R. Frierson, II

Thomas H. Gilreath and Carol L. Gilreath (“Plaintiffs”) sued Donald G. Peters, II (“Defendant”) with regard to a right-of-way. After a trial, the Trial Court entered its order on February 17, 2010 finding and holding, inter alia, that Defendant had interfered with Plaintiffs’ use of the right-of-way, and that the right-of-way “should remain open and unobstructed ….” Defendant did not appeal this judgment. Plaintiffs later filed a motion for contempt. During a hearing on Plaintiffs’ motion, Defendant made an oral motion seeking to set aside the February 17, 2010 order pursuant to Tenn. R. Civ. P. 60.02(5). After the hearing, the Trial Court entered its order denying Defendant’s Rule 60.02(5) motion, and finding Defendant in contempt of the Trial Court’s February 17, 2010 order. Defendant appeals to this Court raising issues regarding the denial of his Rule 60.02(5) motion, and the finding of contempt. We affirm.

Hawkins Court of Appeals

Regions Bank v. Bric Constructors, LLC, f/k/a Bric Contractors, LLC, and Patricia McIntosh
M2010-01898-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Robbie T. Beal

This is an action to collect a debt and to recover collateral. The defendant LLC obtained a line of credit from the plaintiff bank. The LLC borrowed against the line of credit to purchase certain property, and the property was pledged as collateral. Several months later, the line of credit was converted into a fixed amount loan over a longer term, and a new security agreement was executed pledging the same collateral. On the same day, the LLC obtained another line of credit secured by the LLC’s accounts receivable. The next day, the LLC took an advance on the new line of credit. The LLC made monthly payments on both obligations for almost a year, and then it defaulted. The plaintiff bank filed this lawsuit against the LLC and its principal to collect on the loans and to recover the collateral. The LLC contended that the principal of the LLC did not sign key documents, did not authorize advances, and did not authorize the pledge of the collateral. After a bench trial, the trial court held in favor of the bank based on, among other things, its finding that the principal of the LLC had ratified any allegedly unauthorized advances made under the lines of credit. The defendants now appeal. We reverse the finding of ratification as to one advance and remand for further findings; in all other respects, the decision of the trial court is affirmed.
 

Williamson Court of Appeals

Michelle Tipton v. State of Tennessee
M2011-00190-CCA-R3-HC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Monte Watkins

The Petitioner, Michelle Tipton,appeals the Davidson CountyCriminal Court’s denial of her petition for habeas corpus relief from her 2000 conviction for first degree felony murder and resulting life sentence. She claims her conviction is void because (1) the judgment fails to identify the date of her indictment, (2) the judgment lists a non-existent offense, (3) the judgment fails to list her release eligibility percentage, (4) the same aggravating circumstance was used during the guilt and sentencing phases of the trial, (5) the State violated statutory sentencing guidelines, and (6) the judgment rendered a non-existent sentence. We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Robert Page v. State of Tennessee
W2010-02268-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Chris Craft

A Shelby County jury convicted the Petitioner, Robert Page, of second degree murder, and the trial court sentenced him to serve thirty-eight years in the Tennessee Department of Correction. The Petitioner appealed, and this Court reversed the conviction and remanded the case for a new trial, concluding that the trial court’s failure to instruct the jury on facilitation was reversible error. State v. Robert Page, No. W2003-01342-CCA-R3-CD, 2004 WL 3352994, at *16 (Tenn. Crim. App., at Jackson, Aug. 26, 2004). Upon further review, our Supreme Court reversed the Court of Criminal Appeals judgment concluding that the failure to instruct on lesser-included offenses in the Petitioner’s case did not constitute plain error. State v. Page, 184 S.W.3d 223, 226 (Tenn. 2006). The Petitioner filed a petition for post-conviction relief, which the post-conviction court denied after a hearing. On appeal, the Petitioner contends that the post-conviction court erred when it dismissed his petition because he received the ineffective assistance of counsel. After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. Jimmie Royston
W2010-02161-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Lee V. Coffee

A Shelby County jury convicted Defendant-Appellant, Jimmie Royston, of two counts of prostitution near a school, a Class A misdemeanor. The two counts were merged into one judgment, and he received a sentence of nine months and a $1,000 fine. On appeal, Royston asserts that (1) the evidence was insufficient to support the convictions for prostitution, and (2) the trial court erred in allowing the State to impeach Royston at trial with prior misdemeanor theft convictions. Upon review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Leonard Brakefield
W2010-02420-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Chris Craft

A Shelby County jury convicted the Defendant, Leonard Brakefield, of driving under the influence of an intoxicant (“DUI”), fourth offense, and refusal to submit to a blood alcohol test (“BAC”). On appeal, the Defendant contends that the evidence is insufficient to sustain his conviction for DUI, fourth offense. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. Christopher M. Black
M2010-02176-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Monte Watkins

The defendant, Christopher Black, was convicted by a Davidson County jury of two counts of aggravated rape, a Class A felony, and two counts of aggravated robbery, a Class B felony, and sentenced to an effective term of fifty years imprisonment. On direct appeal, this court affirmed the convictions but remanded for a resentencing hearing “regarding [the defendant’s] sentencing status with respect  to the 2005 sentencing act and regarding the issue of consecutive sentencing.” State v.Christopher M. Black, No.M2007-00970-CCA-R3-CD (Tenn. Crim. App., at Nashville, Feb. 26, 2010). Following a hearing on remand, the trial court, applying the single enhancement factor for prior criminal history, sentenced the defendant to twenty-five years for each count of aggravated rape and to ten years for each count of aggravated robbery. The court further found the defendant to be a dangerous offender and ordered that the two aggravated rapes be served consecutively, but concurrently to the sentences for robbery, again resulting in an effective sentence of fifty years. On appeal, the defendant contends that the trial court erred in the imposition of consecutive sentences. Following review of the record, we find no error and affirm the sentences as imposed.

Davidson Court of Criminal Appeals

State of Tennessee v. Timothy Christopher Pillow
M2010-02107-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Cheryl Blackburn

A Davidson County jury convicted the Defendant, Timothy Christopher Pillow, of aggravated robbery, and the trial court sentenced him to ten years to be served at 100%. On appeal, the Defendant contends: (1) the evidence is insufficient to sustain his conviction; (2) the trial court erred when it failed to declare a mistrial based upon a detective’s testimony that the Defendant had previously been incarcerated; and (3) the trial court erred when it enhanced his sentence. After a thorough review of the record and applicable authorities, we conclude no error exists in the trial court’s judgment. The trial court’s judgment is,therefore, affirmed.

Davidson Court of Criminal Appeals

State of Tennessee v. Thomas G. McConnell
M2011-00675-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Timothy L. Easter

The Defendant, Thomas G. McConnell, pled guilty in the Circuit Court for Williamson County to driving under the influence, second offense, a Class A misdemeanor. See T.C.A. § 55-10-401 (2008) (amended 2010). He was sentenced to eleven months and twenty-nine days, with forty-five days of the sentence to be served. On appeal, he presents a certified question of law regarding the legality of the traffic stop that led to his arrest. Because the certified question was not properly reserved, we dismiss the appeal.

Williamson Court of Criminal Appeals

State of Tennessee v. Jeremy Curtis Workman
E2010-02278-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge John F. Dugger, Jr.

A Greene County jury convicted the Defendant, Jeremy Curtis Workman, of five counts of rape of a child and two counts of incest. The trial court sentenced the Defendant to twentyfive years confinement for each rape of a child conviction and six years for each incest conviction and ordered that the rape of a child sentences run concurrently to each other but consecutively to each incest conviction, for a total effective sentence of thirty-seven years to be served in the Tennessee Department of Correction. On appeal, the Defendant contends: (1) the trial court erred when it denied his motion to suppress his statements; (2) the trial court erred when it denied his motion to sever the offenses; (3) the trial court erred when it denied his motion for a judgment of acquittal based on the prosecutor’s failure to establish jurisdiction or proper venue of the trial court; (4) the trial court erred when it overruled his motion to exclude members of the clergy from testifying at trial; (5) there is insufficient evidence to support the jury’s findings; (6) the trial court erred when it denied his motion for mistrial based on improper, prejudicial testimony from a DCS investigator; and (7) the trial court erred when it denied his motion for new trial based on the prosecutor’s improper comments to the jury. After a thorough review of the record and applicable law, we affirm the judgments of the trial court.

Greene Court of Criminal Appeals

Billy Lee Simmons v. David A. Sexton, Warden
E2011-00699-CCA-R3-HC
Authoring Judge: Judge. D. Kelly Thomas, Jr.
Trial Court Judge: Judge Robert Cupp

The Petitioner, Billy Lee Simmons, appeals the summary dismissal of his pro se petition for writ of habeas corpus, wherein he seeks relief for his eight-year sentence for possession of .5 grams or more of cocaine with the intent to sell and within 1,000 feet of a school. The crux of the Petitioner’s argument is that his Class A felony sentence is illegal because it was enhanced pursuant to the Drug-Free School Zone Act. We agree that the Petitioner’s sentence is illegal, albeit for a different reason—his sentence for a Class A felony not being authorized by law—and that the habeas corpus court erred in summarily dismissing the petition. We remand to the Johnson County Circuit Court for the appointment of counsel and a hearing to determine the proper remedy.

Johnson Court of Criminal Appeals

Jerry W. Dickerson v. State of Tennessee
E2011-00685-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Robert Cupp

The petitioner, Jerry W. Dickerson, filed in the Johnson County Circuit Court a petition for a writ of habeas corpus. The habeas corpus court summarily dismissed the petition, and the petitioner appeals. Upon review of the record and the parties’ briefs, we conclude that the habeas corpus court properly dismissed the petition.

Johnson Court of Criminal Appeals

84 Lumber Company v. R. Bryan Smith, et al.
E2010-00292-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Jean A. Stanley

The president of a company signed a commercial credit application. The application contained language immediately above the signature line stating that the individual signing the contract personally guaranteed amounts owed to the vendor. The company defaulted on the balance of the account, and the vendor filed suit against both the company and the president. The trial court granted summary judgment to the vendor, holding that the president had signed the contract both personally and in a representative capacity. The Court of Appeals reversed, holding that the president had signed the contract only in a representative capacity and granted summary judgment to the president. We hold that the application contained explicit language sufficient to bind the president as an individual guarantor of the contract. We reverse the Court of Appeals.
 

Washington Supreme Court

Ray Bell Construction Company, Inc. v. State of Tennessee, Tennessee Department of Transportation
E2009-01803-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Commissioner William O. Shults

A construction company entered into a contract with the State of Tennessee to restructure an interstate interchange. The contract provides that the contract completion date “may be extended in accordance with the Standard Specifications, however, no incentive payment will be made if work is not completed in its entirety by December 15, 2006.” The Claims Commission found that the contract contained a latent ambiguity requiring extrinsic evidence to interpret the contract. The Claims Commission considered extrinsic evidence and concluded that the construction company was entitled to the maximum incentive payment and an extension of the contract completion date. A divided Court of Appeals affirmed the judgment of the Claims Commission. We hold that the contract is unambiguous and does not permit an extension of the incentive date. Accordingly, we reverse the Court of Appeals and remand to the Claims Commission for modification of the final judgment.
 

Supreme Court

James Q. Holder et al. v. Westgate Resorts Ltd.
E2009-01312-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Richard R. Vance

During a trial of the plaintiffs’ premises liability claim, the trial court excluded as hearsay a portion of the testimony of the defendant’s expert. The expert would have testified that he consulted an authoritative source whose interpretation of the applicable building code was consistent with that of the testifying expert. The jury returned a verdict for the plaintiff, and the defendant appealed. The Court of Appeals held that the trial court erred because the expert’s testimony was admissible pursuant to Tennessee Rule of Evidence 703. The Court of Appeals concluded that the trial court’s error was harmless, however, and affirmed the judgment. We hold that the Court of Appeals improperly applied an amended version of Rule 703 that was not in effect at the time of trial. We hold that the trial court properly excluded as hearsay portions of the proffered testimony of the testifying expert. We vacate the judgment of the Court of Appeals and affirm the judgment of the trial court.
 

Sevier Supreme Court

Mark Patrick Jones v. Jennifer Jones Smith, et al.
W2010-01160-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge James F. Butler

Paternal Grandparents filed a motion to intervene in a divorce action between Mother and Father, seeking custody of the parties’ two minor children. The trial court ultimately awarded custody to Mother and ordered Grandparents to pay a portion of Mother’s attorney’s fees and costs. Grandparents appeal, arguing that Tennessee Code Annotated section 36-5-103(c) only provides for awards of attorney’s fees against spouses in a custody matter, and therefore, the trial court was not authorized to order them to pay Mother’s attorney’s fees. We affirm.

Henderson Court of Appeals