State of Tennessee v. Margle Ward
A Warren County jury convicted the Defendant-Appellant, Margle Ward, 1 of facilitation of theft of property over $1,000, a Class E felony. He was sentenced as a multiple offender to a four-year term of imprisonment and assessed $1,332.50 in fines. On appeal, Margle claims (1) the insufficiency of the evidence; (2) the trial court erred in denying his motion to exclude a statement he made to Jeff Panter; (3) the trial court erred in denying his motion to exclude the testimony of Jason Ward; and (4) his sentence was excessive. Upon review, we affirm the judgment of the trial court. |
Warren | Court of Criminal Appeals | |
Paul Wayne Douthit v. Griffin Industries, Inc. et al.
The employee, Paul Douthit, sustained a compensable injury to his left knee, which resulted in an anatomical impairment of 2% of the leg. He was able to return to his prior employment, and his claim was settled for 3% permanent partial disability to the leg, pursuant to Tennessee Code Annotated section 50-6-241(d)(1)(A). He subsequently had a second injury. A committee composed of his peers determined that both injuries were preventable, which led to his termination for violation of a company rule. He filed this petition for reconsideration in accordance with Tennessee Code Annotated section 50-6- 241(d)(1)(B)(ii). The trial court found that Mr. Douthit’s termination was not the result of intentional misconduct, that his conduct did not rise to the level of ordinary negligence, and that he was eligible for reconsideration. The trial court awarded an additional 9% permanent partial disability to the leg. The employer, Griffin Industries, has appealed, contending that “intentional misconduct” is an incorrect standard, that the findings of the peer committee are not reviewable, and that the trial court, therefore, erred in reconsidering the settlement. We agree that the “intentional misconduct” standard is not in conformity with existing case law, but affirm the trial court’s determination that the employee was eligible to seek reconsideration. |
Giles | Workers Compensation Panel | |
Melvin Hill v. Whirlpool Corporation
After a plant closure, employee sought reconsideration of a prior workers’ compensation settlement for right shoulder and elbow injuries in accordance with Tenn. Code Ann. § 50-6- 241(a)(2) (2008). Employer denied that he was entitled to reconsideration of the elbow injury because it was a separate injury to a scheduled member. Id. § 50-6-241(a)(1). The trial court found that the two injuries were concurrent and that employee was entitled to receive reconsideration as to both. It further found that employee had proven three of the four factors set out in Tenn. Code Ann. § 50-6-242(a) (2008) by clear and convincing evidence and was therefore not limited by the six times impairment cap. The trial court awarded 57.5% permanent partial disability to the body as a whole. On appeal, employer contends that the trial court erred by finding the injuries to be concurrent and by finding that employee had satisfied the requirements of Tenn. Code Ann. § 50-6-242(a). We affirm the holding that the injuries were concurrent but find that employee did not satisfy his burden of proof under Tenn. Code Ann. § 50-6-242(a). We modify the judgment accordingly. |
Coffee | Workers Compensation Panel | |
Glynda Shealy vs. Chuong C. Williams, et al
This appeal involves a dispute between adjacent landowners over boundary lines with respect to a fence and ownership of property constituting a substantial portion of a concrete driveway to one neighbor's house. Glynda Shealy ("Plaintiff") sued Chuong C. Williams and Nickie Ann Dunker ("Defendants") for trespass and malicious encroachment, claiming that Defendants' concrete driveway and backyard fence encroached upon Plaintiff's adjoining properties. In response, both Defendants asserted a defense of adverse possession. Upon conclusion of a bench trial, the trial court found, inter alia, that the concrete driveway intruded on Plaintiff's property but that Defendant Dunker had a prescriptive easement in a gravel driveway for ingress and egress. Additionally, the trial court ordered Defendant Dunker to remove her backyard fence to the legally established boundary lines and awarded Plaintiff $50 in nominal damages. After the trial court dismissed Defendant Williams from this lawsuit, Defendant Dunker filed a motion to amend her answer to add a defensive claim of easement by prescription. The trial court granted the motion. Plaintiff appealed. We affirm in part and reverse in part. |
Loudon | Court of Appeals | |
Walker's, Inc. d/b/a Walker's Quality Cleaners v. Reagan Farr, Commissioner of the Department of Revenue, State of Tennessee
This appeal involves the Retailers' Sales Tax Act. The plaintiff taxpayer is a dry-cleaning business. The taxpayer did not pay Tennessee sales tax for the sale of dry-cleaning and laundering services to a formalwear rental business. After an audit, the Tennessee Department of Revenue concluded that the taxpayer's sales of these services did not qualify as "sales for resale" that were exempt from taxation under the Retailers' Sales Tax Act, and assessed unpaid sales taxes. The taxpayer filed this lawsuit challenging the assessment. The parties filed cross-motions for summary judgment. The trial court concluded that the taxpayer's sales of dry-cleaning and laundering services qualified for the "sale for resale" exemption and abated the assessment. The Commissioner of the Department of Revenue appeals. We reverse, finding, inter alia, that the sales do not fall within the "sale for resale" exemption from taxation under the Retailers' Sales Tax Act because dry-cleaning and laundering garments does not amount to "processing" under the Act. |
Madison | Court of Appeals | |
Southwest Tennessee Electric Membership Corporation, et al. v. City of Jackson, Tennessee, and the City of Jackson, Tennessee City Council
This is an annexation case. The defendant city decided to annex twelve square miles of land to its northwest. The territory to be annexed was divided into forty-nine subareas. Some of the subareas immediately adjoin the city's existing boundary; all are contiguous to one another. The city prepared a plan to provide services for each of the subareas. The plans of service stated that, upon annexation, the city would deliver services immediately with existing resources. The city simultaneously enacted forty-nine ordinances annexing each of the subareas. Afterward, the plaintiff residents filed the instant quo warranto lawsuit challenging the annexation, arguing inter alia that the city could not annex land that did not adjoin its existing boundary and that the plans of service were fatally deficient under the annexation statutes. After a trial, the lower court concluded that the city could annex all of the subareas and had complied with the statutory requirements for annexation. The residents appeal. We reverse the trial court's decision that the city could annex the subareas that did not immediately adjoin the city's existing boundary, affirm the decision that the city complied with the statutory requirements for annexation with respect to the remaining subareas, and remand for further proceedings. |
Madison | Court of Appeals | |
State of Tennessee v. Charles Haywood
The Defendant-Appellant, Charles Haywood, was indicted by the Shelby County Grand Jury for one count of especially aggravated kidnapping, one count of attempted second degree murder, one count of aggravated robbery by use or display of a deadly weapon, and one count of possessing a firearm in the commission of attempted second degree murder. He entered an open guilty plea to one count of aggravated robbery, a Class B felony, as a Range I, standard offender, and the Shelby County Criminal Court sentenced him to twelve years of confinement in the Tennessee Department of Correction. On appeal, Haywood argues that his sentence is excessive. Upon review, we affirm the trial court's judgment. |
Shelby | Court of Criminal Appeals | |
Walter Himes v. State of Tennessee
Petitioner, Walter Himes, appeals the post-conviction court's dismissal of his post-conviction petition in which Petitioner alleged that his trial counsel rendered ineffective assistance of counsel, and that his guilty pleas were not voluntarily or knowingly entered. After a thorough review we affirm the judgment of the post-conviction court. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. James Ray Bartlett
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Lincoln | Court of Criminal Appeals | |
Bill Travis, et al. v. Trustees of Lakewood Park v. Coffee County, Tennessee
This appeal concerns sovereign immunity. A subdivision in the defendant county had restrictive covenants that, inter alia, required the payment of an annual assessment by all lot owners to the subdivision trustees. In the wake of delinquent taxes, pursuant to statutes, the county took title to lots in the subdivision after delinquent tax sales failed to yield sufficient bids. The county held the lots for several years, and declined to pay the trustees the annual assessments on the properties. Residents of the subdivision sued the trustees, and crossclaims against the county were asserted for the past-due assessments. The county contended that it was immune from liability for the lot assessments under the doctrine of sovereign immunity. After a trial, the trial court held that the county was entitled to sovereign immunity insofar as it had complied with the pertinent statutes on delinquent tax sales, and granted a partial judgment against the county on the assessment claims. The trustees appeal, arguing that the county was not entitled to assert sovereign immunity as a defense to the contract claims under the restrictive covenants. We agree, and affirm in part and reverse in part the decision of the trial court. |
Coffee | Court of Appeals | |
State of Tennessee v. Nader Daqqaq
Following a jury trial, Defendant, Nader Daqqaq, was found guilty of driving under the influence ("DUI"). The trial court sentenced Defendant as a Range I, standard offender, to eleven months, twenty-nine days. The trial court ordered Defendant to serve nine months in confinement before being eligible for work release or trusty status. On appeal, Defendant argues that the evidence was insufficient to support his conviction. After a thorough review, we affirm the judgment of the trial court. |
Madison | Court of Criminal Appeals | |
State of Tennessee v. Curtis Lee Majors
We accepted this case to determine whether, under Tennessee Code Annotated section 39-16- 503(a)(1), the proof required to convict the defendant of tampering with evidence is sufficient where the "thing" destroyed during the course of an investigation is not specifically identified. On the facts of this case, we hold that the evidence is sufficient. The judgment of the trial court is affirmed. |
Davidson | Supreme Court | |
State of Tennessee v. Sheryl Ann Marshall, Jessica Pickett, and Monica Butler
Three tenants of the Gallatin Housing Authority were indicted under the theft of services statute, Tenn. Code Ann. _ 39-14-104, for failing to report to the housing authority earnings that would have increased their rent. On the tenants' motion, the trial court dismissed the indictments, and the Court of Criminal Appeals affirmed the dismissal. Applying the canon of statutory construction ejusdem generis, we hold that the definition of services in section 39-11-106(a)(35) does not include public housing. We therefore affirm the Court of Criminal Appeals. |
Sumner | Supreme Court | |
State of Tennessee v. Bryan Williams
The defendant, Bryan Williams, was convicted of one count of second degree murder, a Class A felony; one count of attempted second degree murder, a Class B felony; and one count of reckless endangerment, a Class E felony. He was sentenced to twenty-three years for the Class A felony, ten years for the Class B felony, and two years for the Class E felony. All sentences were ordered to run consecutively, for a total effective sentence of thirty-five years. On appeal, he argues that the evidence was insufficient to support his convictions and that the trial court erred in failing to declare a mistrial following the testimony of one witness. After careful review, we affirm the judgments from the trial court. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. John Wayne Wright
Defendant, John Wayne Wright, presents for review a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2). Defendant entered a plea of guilty to possession of more than 0.5 ounces of marijuana with the intent to sell, a Class E felony, and possession of drug paraphernalia, a Class A misdemeanor. The trial court sentenced Defendant to concurrent sentences of two years for his felony conviction and eleven months, twenty-nine days for his misdemeanor conviction. Both sentences were to be suspended and Defendant placed on probation after serving forty-five days in confinement. As a condition of his guilty pleas, Defendant properly reserved two certified questions of law concerning the stop and search of his vehicle and the subsequent search of his home. After a review of the record, we affirm the judgments of the trial court. |
Chester | Court of Criminal Appeals | |
Alton Tappan v. State of Tennessee
After a jury trial, Petitioner Alton Tappan was convicted of aggravated burglary and theft of property valued at $1,000 or more but less than $10,000. He was given an effective sentence of 14 years incarceration. His conviction was affirmed on appeal. He then filed a petition for post-conviction relief, claiming he received ineffective assistance of trial and appellate counsel. After an evidentiary hearing, the post-conviction court denied relief. We conclude that appellate counsel's failure to raise the issue of the trial court's failure to charge circumstantial evidence was deficient performance and that the failure was prejudicial. We therefore remand the case to the trial court for a new trial on the theft conviction. The judgment of the post-conviction court is affirmed in all other respects. |
Shelby | Court of Criminal Appeals | |
Mary Duffer, as Executrix of the Estate of Elmer Hamilton Lawson v. Mary Lawson
This appeal concerns the ownership of real property. The decedent acquired the subject property while he was married to the defendant surviving spouse. Years later, the decedent quitclaimed his interest in the property to his grandson. Subsequently, the decedent and the grandson disputed ownership of the property and an ancillary lawsuit ensued. Before the litigation was resolved, the decedent died and his estate was substituted as a party. The surviving spouse filed a wrongful death lawsuit against the grandson, asserting he caused the decedent's death. The grandson settled both lawsuits; the settlement of each involved a transfer of the subject real property. Thereafter, the executrix of the decedent's estate filed the instant lawsuit against the surviving spouse seeking a determination as to the ownership of the property. The surviving spouse counterclaimed, asserting various theories of ownership. On the estate's motion, the trial court entered an order dismissing the surviving spouse's counterclaim to the extent that it sought fee simple ownership. The surviving spouse now appeals. We dismiss the appeal, finding that we do not have subject matter jurisdiction. |
Sumner | Court of Appeals | |
Shomaker Lumber Company, Inc. v. Hardwood Sales & Planning Services, Inc.
This appeal arises out of a dispute between a buyer and seller of lumber. The seller filed suit against the buyer alleging a right to recover in breach of contract, quantum meruit, and/or quantum valebant for an outstanding balance owed on several shipments of lumber. The trial court determined that the buyer accepted approximately half of the disputed shipments due to its failure to timely reject the initial deliveries but was not liable for additional shipments that it timely rejected. The trial court, however, did not address whether the buyer revoked its acceptance of the initial shipments or whether the buyer was entitled to reimbursement for expenses incurred in an attempt to salvage the rejected shipments. Because the parties tried these issues by consent, the order appealed is not a final judgment and the appeal must be dismissed. |
Hardeman | Court of Appeals | |
David Bankston v. Tony Parker, Warden
The petitioner, David Bankston, appeals from the summary dismissal of his petition for writ of habeas corpus, alleging that the two-year sentence imposed for his 2007 conviction of ninth offense driving under the influence has expired. Because the petitioner has failed to establish that his sentence has, in fact, expired, or that he is otherwise entitled to habeas corpus relief, we affirm the denial of habeas corpus relief. |
Madison | Court of Criminal Appeals | |
State of Tennessee v. David Henry Hammon
The defendant, David Henry Hammon, was convicted by a Davidson County jury of domestic assault and child abuse, both Class A misdemeanors, and was sentenced by the trial court to an effective term of eleven months, twenty-nine days to be served on supervised probation. On appeal, he argues that the trial court erred by denying his request for judicial diversion without considering and weighing all the appropriate factors. Following our review, we affirm the trial court's denial of judicial diversion but remand for the entry of corrected judgments to reflect that the defendant was sentenced to concurrent terms of eleven months, twenty-nine days for the child abuse conviction and six months for the domestic assault conviction as stated in the trial court's sentencing order. |
Davidson | Court of Criminal Appeals | |
State of Tennessee v. Demetrie Darnell Owens
The defendant, Demetrie Darnell Owens, was convicted by a Marshall County jury of aggravated burglary, a Class C felony, and theft of property over $1000, a Class D felony, and was sentenced by the trial court as a Range II offender to an effective sentence of ten years in the Department of Correction. On appeal, he argues that the evidence was insufficient to sustain his convictions and that the trial court erred by imposing an excessive sentence. Following our review, we affirm the judgments of the trial court. |
Marshall | Court of Criminal Appeals | |
State of Tennessee v. Randy Clayton Norman
The defendant, Randy Clayton Norman, was convicted by a Maury County Circuit Court jury of second degree murder, a Class A felony, and sentenced to twenty years in the Department of Correction. On appeal, he argues that: (1) he received the ineffective assistance of counsel; (2) the trial court did not perform its duty as the thirteenth juror; (3) the evidence is insufficient to sustain his conviction; and (4) the trial court erred in sentencing him. After review, we affirm the defendant's conviction but modify the defendant's sentence to fifteen years. |
Maury | Court of Criminal Appeals | |
Pearl Equipment, LLC v. Cartwright Construction Co.
This appeal involves a judgment creditor's attempt to enforce a foreign judgment entered by a Mississippi court against a Tennessee corporation. The Tennessee corporation moved to dismiss, contending that service of process was improper in the Mississippi action. The trial court found that the Tennessee corporation was not properly served, and it dismissed the petition. The judgment creditor appeals. We reverse and remand for further proceedings. |
Montgomery | Court of Appeals | |
John H. Meeks, Trustee of Marital Trust and Credit Shelter Trust u/w/o Michael Holliday v. Successor Trustees of Marital Trust and Credit Shelter Trust u/w/o Michael Holliday
The plaintiff served as the trustee of two trusts for several years. After he was informed that his services were no longer needed, the plaintiff claimed that he was entitled to compensation in the form of trustee's fees for his service. The trial court ruled, on a motion for summary judgment, that the plaintiff had waived his right to trustee's fees and that he was equitably estopped from claiming such fees. The plaintiff appeals. We affirm. |
Shelby | Court of Appeals | |
State of Tennessee v. George Vincent Ware
The Defendant, George Vincent Ware, pled guilty in the Hamilton County Criminal Court in two separate cases on September 27, 2007. In Case Number 262379, the defendant pled guilty to introduction of contraband in a penal institution, a Class C felony, and was sentenced as a multiple offender to seven years, suspended to "intensive probation." In Case Number 262471, the defendant pled guilty to theft of property, a Class D felony; criminal impersonation, a Class B misdemeanor; and driving on a revoked or suspended license, a Class A misdemeanor. The defendant was sentenced as a standard offender to three years, six months, and eleven months and twenty-nine days, respectively, for the convictions in Case Number 262471. The trial court ordered the sentences in Case Number 262471 to be served concurrently with one another but consecutively to the sentence imposed in Case Number 262379. Thus, the defendant received a total effective sentence of ten years. Following the filing of a probation violation warrant and a finding that the defendant violated the terms of his probationary sentence, the trial court revoked his probation and ordered the defendant to serve the balance of his sentence in custody. In this appeal as of right, the defendant contends that the trial court abused its discretion by ordering the dDefendant to serve his sentence. Following our review, we affirm the judgments of the trial court. |
Hamilton | Court of Criminal Appeals |