State of Tennessee v. Michael Matthew Landers
M2008-00491-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Seth W. Norman

The defendant, Michael Matthew Landers, was convicted of driving under the influence (DUI) and driving under the influence per se, Class A misdemeanors, in the Davidson County Criminal Court. He was subsequently sentenced to concurrent terms of eleven months and twenty-nine days, four days of which was to be served in the county jail. On appeal, the defendant contends that the trial court erred by failing to instruct the jury with regard to the defense of necessity. Following review of the record, we agree with the defendant that the facts of the case, when viewed in the light most favorable to the defendant, support such a charge. As such, we reverse the convictions and remand the case for a new trial.

Davidson Court of Criminal Appeals

Kevin Campbell v. PMO, Inc.
W2008-01539-WC-R3-WC
Authoring Judge: Special Judge Tony A. Childress
Trial Court Judge: Judge Donald E. Parish

This workers’ compensation appeal has been referred to the Special Workers’
Compensation Appeals Panel of the Supreme Court in accordance with Tennessee
Code Annotated section 50-6-225(e)(3) for a hearing and a report of findings of fact and conclusions of law. Employee was injured while attempting to adjust a moving conveyor belt. A post-accident drug screen of Employee revealed the presence of THC in his system. The amount of THC in Employee’s system was of such levels as to trigger the statutory presumption created by Tennessee Code Annotated section 50-6-110(c)(1) that his drug use was the proximate cause of his injury. Employer denied Employee’s claim. The trial court found that Employee had rebutted the statutory presumption by a  preponderance of the evidence and awarded benefits. Employer has appealed the trial court’s finding that the presumption created by Tennessee Code Annotated section 50-6-110(c)(1) had been rebutted. Employee has also appealed both the trial court’s award and denial of his motion for discretionary costs. Although we modify the denial of the motion for discretionary costs, we otherwise affirm the judgment.
 

Campbell Workers Compensation Panel

State of Tennessee v. Joey DeWayne Thompson
E2006-02093-SC-R11-CD
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Ray L. Jenkins

The defendant was initially charged with premeditated first degree murder and felony murder of one victim (Counts I and II in the indictment) and the attempted first degree murder of a second victim (Count III). He was found guilty of the lesser-included offense of second degree murder on the first count, a mistrial resulted on the second count, and, as to the third count, the jury acquitted the defendant on the primary charge but returned a guilty verdict of attempted second degree murder, a lesser-included offense. On direct appeal, the Court of Criminal Appeals, because of error in the instructions to the jury, reversed the convictions on Counts I and III and remanded for a new trial. Prior to the second trial, the State voluntarily dismissed Count III, the attempted second degree murder charge, and prosecuted the defendant only on Count I, for second degree murder, and Count II, for felony murder, both of the first victim. After the jury returned verdicts for the lesser-included offenses of voluntary manslaughter on Count I and second degree murder on Count II, the trial court imposed sentence and merged the two convictions. The defendant appealed, contending that because the prior jury had in effect returned a verdict of acquittal on the attempted first degree murder of the second victim, and because the alleged attempted first degree murder was the only possible predicate offense to support the felony murder charge in the retrial, the trial court had erred by allowing the
felony murder charge to go to trial. The Court of Criminal Appeals affirmed the conviction. Because collateral estoppel, as a corollary in criminal cases of the constitutional protection against double jeopardy, precludes a guilty verdict on the requisite predicate offense for felony murder, we must reverse and dismiss the second degree murder conviction as a lesser-included offense of the improper primary charge. Otherwise, the judgment of the Court of Criminal Appeals upholding the conviction and sentence for voluntary manslaughter is affirmed. Tenn. R. App. P. 11; Judgment of the Court of Criminal Appeals Reversed in Part and Affirmed in Part
 

Knox Supreme Court

State of Tennessee v. Joey DeWayne Thompson - Concurring
E2006-02093-SC-R11-CD
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge Ray L. Jenkins

I concur with the Court’s decision to affirm Mr. Thompson’s conviction and sentence for
voluntary manslaughter and to reverse his conviction for second degree murder. I write separately to emphasize my conclusion that it is the doctrine of direct estoppel, not the doctrine of collateral estoppel, that prevents the State from proceeding against Mr. Thompson on the felony murder charge.

Knox Supreme Court

City of Franklin, Tennessee v. Peggy Hunter, et al
M2007-02399-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge R.E. Lee Davies

Property owners appeal an order authorizing the City of Franklin to demolish a house on their property. Because we have determined that the procedure used by the city did not comply with due process, we reverse.

Williamson Court of Appeals

Gary L. Watts and Janet Watts, Parents And Next Friends of Clinton D. Watts, Deceased v. Earnestine J. Morris, et al. - Concurring
W2008-00896-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge John R. Mccarroll, Jr.

Shelby Court of Appeals

Gary L. Watts and Janet Watts, Parents And Next Friends of Clinton D. Watts, Deceased v. Earnestine J. Morris, et al.
W2008-00896-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge John R. McCarroll, Jr.

This case arises from the death of a graduate student near the University of Memphis. While crossing the street, decedent was struck by a vehicle. Decedent’s parents, on his behalf, have sued the City of Memphis, pursuant to the Governmental Tort Liability Act, alleging that the City negligently maintained the defective, unsafe, or dangerous street that decedent was crossing. The trial court held that Plaintiffs failed to prove that the Governmental Tort Liability Act waived the City of Memphis’ immunity from suit or that the City of Memphis was negligent. In addition, the court found that both decedent and the driver of the automobile that struck decedent were negligent and were each 50% at fault of the accident. We affirm on the basis that Plaintiffs failed to prove that the street was a defective, unsafe, or dangerous condition for which the City’s immunity was waived.

Shelby Court of Appeals

State of Tennessee v. Mario Andre McElrath
W2008-00947-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge William B. Acree, Jr.

The defendant, Mario Andre McElrath, was convicted of the attempted sale of .5 grams or more of cocaine within one thousand feet of a school zone. On direct appeal, this court found plain error in the trial court’s imposition of a ten-year, Range I sentence for a Class B felony and remanded for resentencing for a Class C felony. State v. Mario Andre McElrath, No. W2006-02621-CCA-R3-CD, 2007 WL 4245723 (Tenn. Crim. App. Dec. 3, 2007). On resentencing, the trial court imposed a sentence of four years for a Class C felony for a violation of the Drug Free School Zone Act (DFSZA). In this appeal as of right, the defendant argues that the exemption from increased incarceration provided in Tennessee Code Annotated section 39-17-432(b)(3) should apply to the release eligibility provision of section -432(c). Following our review, we conclude that the exemption does not apply to the release eligibility provision and affirm the judgment of the trial court.

Obion Court of Criminal Appeals

Iris Kay Snodgrass v. Robert H. Snodgrass
E2007-00576-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge William H. Russell

We granted permission to appeal in this divorce case to address whether a spouse’s 401(k) account is a “retirement or other fringe benefit right[] relating to employment” under Tennessee Code Annotated section 36-4-121(b)(1)(B) such that any increase in the account’s value that accrues during the marriage is marital property. We hold as follows: (1) the parties’ 401(k) accounts are “retirement or other fringe benefit rights relating to employment”; (2) the entire net amount by which the parties’ 401(k) accounts increased in value during the period of the parties’ marriage is marital property; (3) the premarital balances in the parties’ 401(k) accounts remain their separate property; (4) Husband did not transmute his entire 401(k) account to marital property when he made a single withdrawal for marital purposes; and (5) the trial court correctly divided the parties’ defined benefit pensions by reference to the monthly income each spouse was receiving rather than by reference to the present cash value of each spouse’s pension. The judgment of the Court of Appeals is affirmed in part and reversed in part. Tenn. R. App. P. 11; Judgment of the Court of Appeals Affirmed in Part, Reversed in Part  

Loudon Supreme Court

Frank Barrett d/b/a Barrett Construction Company v. Tennessee Occupational Safety and Health Review Commission
M2006-02338-SC-R11-CV
Authoring Judge: Chief Justice Janice M. Holder
Trial Court Judge: Chancellor Claudia C. Bonnyman

This case presents a constitutional question of first impression: whether monetary penalties assessed by an administrative agency are subject to the fifty-dollar limitation of article VI, section 14 of the Constitution of the State of Tennessee. For the reasons discussed below, we hold that article VI, section 14 applies only to the judicial branch of government and therefore is inapplicable to monetary penalties assessed by an administrative agency, which is part of the executive branch. We therefore affirm the judgment of the Court of Appeals.

Davidson Supreme Court

State of Tennessee v. Daniel Earl Williams
W2008-00367-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Donald H. Allen

A Madison County jury convicted the defendant, Daniel Earl Williams, of one count of driving under the influence, first offense, a Class A misdemeanor, one count of violation of the implied consent law, a Class A misdemeanor, one count of violation of the registration law, a Class C misdemeanor, and one count of violation of the open container law, a Class C misdemeanor.  Following trial, the defendant submitted to having seven prior driving under the influence offenses and was convicted of driving under the influence, eighth offense, a Class E felony. The trial court sentenced the defendant as a Range I offender to serve two years in the custody of the Department of Correction. The defendant’s sole issue on appeal is that the evidence produced at trial was insufficient to support his felony conviction. Following our review, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

Antonio Arnold v. State of Tennessee
W2007-02640-CCA-MR3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Carolyn Wade Blackett

The pro se petitioner, Antonio Arnold, appeals as of right the Shelby County Criminal Court’s summary dismissal of his petition for post-conviction relief. The post-conviction court dismissed the petition based upon its finding that the petition did not contain sufficient and specific factual bases in support of his claim for relief. Following our review, we reverse the judgment of the post-conviction court and remand the case for an evidentiary hearing.

Shelby Court of Criminal Appeals

Henry Lee Hawkins, Jr. v. State of Tennessee
W2008-00455-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Carolyn Wade Blackett

The petitioner, Henry Lee Hawkins, Jr., appeals from the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his convictions on four counts of aggravated robbery and effective sentence of 34 years in the Department of Correction. On appeal, the petitioner argues that he received the ineffective assistance of counsel at trial. After reviewing the record, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Tommy McDaniel, et al. v. Amal Rustom, M.D., et al.
W2008-00674-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Jerry Stokes

The plaintiffs filed a complaint alleging medical malpractice against emergency room physicians who treated their daughter. The defendants filed motions for summary judgment, claiming that the plaintiffs’ only expert was not qualified to testify as to the recognized standard of acceptable professional practice in the defendants’ profession and specialty in their community or in a similar community. The trial court granted summary judgment to the defendants, finding that the plaintiffs’ expert did not meet the qualifications of Tennessee Code Annotated section 29-26-115. The plaintiffs appeal. We affirm.

Shelby Court of Appeals

State of Tennessee, et al. v. Deliquent Taxpayers, as shown on the 2003 real property Deliquent tax records for Shelby County Trustee, et al. Home Funds Direct, A California Corporation/Delinquent Taxpayers v. William Garrett
W2008-01296-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Chancellor Kenny W. Armstrong

This case involves the right to redeem property purchased at a tax sale. The trial court confirmed the petitioner’s right to redeem the property, divested title from the purchaser, and vested title in the original owners. The purchaser appeals. We affirm.

Shelby Court of Appeals

State of Tennessee v. Andrew Michael Rodriguez
W2008-00694-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge J. Weber McCraw

A Hardeman County grand jury indicted the defendant, Andrew Michael Rodriguez, for one count of rape of a child, a Class A felony. The defendant entered a best interest plea to one count of sexual battery by an authority figure, a Class C felony, with an agreed sentence of six years as a Range I, standard offender. The manner of service of the sentence was left to the discretion of the trial court.  Following a sentencing hearing, the trial court denied the defendant’s request for judicial diversion, probation, or other alternative sentencing and ordered the defendant’s sentence to be served in the custody of the Department of Correction. In this appeal as of right, the defendant argues that the trial court erred in denying his request for probation or alternative sentencing. Following our review, we affirm the judgment of the trial court.

Hardeman Court of Criminal Appeals

Joyce Holt v. State of Tennessee, Department of Children's Services
E2007-02798-COA-R3-JV
Authoring Judge: Judge Herschel P. Franks
Trial Court Judge: Judge Mindy Norton Seals

Plaintiff mother who had formally surrendered parental rights to her five children on March 21,
2007, brought this proceeding to vacate the order of surrender in September of 2007. Following an
evidentiary hearing, the Trial Court determined there was no evidentiary basis to set aside the
mother’s surrender of her parental rights. On appeal, we affirm.

Hamblen Court of Appeals

State of Tennessee v. Nabeeh Jameel Mateen
M2006-02295-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Steve R. Dozier

The defendant, Nabeeh Jameel Mateen, was convicted by a Davidson County Criminal Court jury of especially aggravated robbery, a Class A felony, and was sentenced by the trial court to forty years as a Range II, multiple offender. On appeal, the defendant contends that the evidence is not sufficient to support his conviction and that the trial court erred in sentencing regarding an enhancement factor and a mitigating factor. We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Cracker Barrel Old Country Store, Inc., et al. v. Richard Epperson, et al.
M2006-02424-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Chancellor Carol L. Mccoy

We accepted Cracker Barrel’s application for permission to appeal to determine whether the
contractual language–“[a]ll costs and expenses of any suit or proceeding shall be assessed against the defaulting party”–creates a contractual right to attorney fees for the successful party in a lawsuit. We determine that neither this contractual language nor the doctrine of judicial estoppel creates a right to recover such fees. Accordingly, the Court of Appeals’ judgment denying an award for attorney fees is affirmed. Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Appeals Affirmed
 

Davidson Supreme Court

Audrey Pryor v. Rivergate Meadows Apartment Associates Limited Partnership
M2008-02586-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Barbara N. Haynes

When Defendant failed to respond to Plaintiff’s complaint and discovery requests, the trial court entered a default judgment in favor of Plaintiff on the issue of Defendant’s liability. The trial court set a hearing to determine Plaintiff’s damages, and both Plaintiff and Defendant litigated the issue. After the trial court determined the amount of damages, Defendant asked, for the third time, the trial court to set aside the default judgment and schedule a trial on the merits. The trial court denied Defendant’s motion, and Defendant appeals. Because Defendant failed to demonstrate a meritorious defense in its motion to set aside the default judgment, we affirm the ruling of the trial court.

Davidson Court of Appeals

State of Tennessee v. Betsy B. Hull
W2008-01012-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Weber McCraw

The Defendant-Appellant, Betsy B. Hull (“Hull”) appeals the revocation of her probation by the Circuit Court for Fayette County. She contends that the trial court erred in denying her motion to continue and in its decision to revoke her probation. Discerning no error, we affirm the judgment of the trial court.

Fayette Court of Criminal Appeals

Metropolitan Property and Casualty Insurance Company v. Wayne Buckner, et al.
E2008-00989-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Richard R. Vance

Metropolitan Property and Casualty Insurance Company (“the insurance company”) brought an action for declaratory judgment against Wayne Buckner (“the policyholder”) and others1 seeking a determination regarding its liability and duty to defend under a homeowners’ insurance policy (“the policy”) issued to the policyholder. The insurance company’s action was prompted by lawsuits filed following an incident in which the policyholder’s two teenage sons, William Russell Buckner and Joshua Thomas Buckner (who will be collectively referred to as “Will and Josh”2), fired rifles at tractor-trailers on an interstate highway, resulting in the death of Aaron E. Hamel, the driver of a car, and severe injuries to Kimberly Bede, a passenger in another car. The lawsuits included a personal injury suit by Ms. Bede and David Hickman,3 a personal injury suit by Denise Deneau,4 and a wrongful death action by John Hamel and his wife, Rosemary Hamel.5 The plaintiffs and defendants in the underlying lawsuits will be referred to collectively as “Defendants,” their posture in this declaratory judgment action. Defendants filed counterclaims for declaratory judgment, seeking a determination that the policy provides coverage to the defendants in the underlying actions and that each of the shootings was a separate, covered occurrence. The trial court, in dismissing the insurance company’s complaint and granting judgment on the counterclaims, held, among other things, that an exclusion in the policy against injuries “reasonably expected or intended” by the insured is not implicated by the facts of the underlying suits.6 We hold that the exclusionary provision applies to bar coverage for the suits against Will Buckner and Josh Buckner. Accordingly, we reverse the judgment of the trial court and enter judgment in favor of the insurance company as to the suits against Will Buckner and Josh Buckner.

Cocke Court of Appeals

State of Tennessee v. Anthony Drake
M2008-02441-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Robert G. Crigler

Upon his pleas of guilty, the Defendant, Anthony Drew Drake, was convicted of one count of burglary of a building other than a habitation (a Class D felony), eight counts of burglary of an automobile (Class E felonies) and six counts of misdemeanor theft. Sentencing was left to the discretion of the trial court. Following a sentencing hearing, the Defendant was sentenced as a Range II, multiple offender to terms of five years for the Class D felony and three years for each Class E felony conviction. Three of the three-year sentences were ordered to be served concurrently with one another and consecutively to the five-year sentence. Two of the remaining three-year sentences were ordered to be served concurrently with one another and consecutively to the five-year and three-year consecutive sentences, for an effective sentence of eleven years. On appeal, the Defendant argues that the trial court erred by refusing to allow him to serve his sentences in community corrections. We affirm the judgments of the trial court.

Marshall Court of Criminal Appeals

Henry Frazier, et al. v. Rickey Helton, et al.
M2008-01237-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Robert E. Corlew, III

Buyers of a corporation filed suit against sellers for breach of contract. Buyers filed a motion for default judgment for failure to answer written discovery requests, which the trial court granted. Following a hearing on damages, the court entered a final judgment. Two of the sellers filed a motion, seeking to alter or amend the judgment, a new trial or for relief from the judgment, which the trial court denied.

Rutherford Court of Appeals

State of Tennessee v. Travis Young
W2005-02593-SC-R11-CD
Authoring Judge: Justice William C Koch, Jr.
Trial Court Judge: W. Otis Higgs, Jr.

This appeal involves the sentencing of a defendant who shot and seriously wounded a victim during an armed robbery and then two days later led law enforcement authorities on a lengthy and dangerous high-speed chase in an attempt to evade arrest. A Shelby County jury convicted the defendant of numerous offenses arising out of these incidents, and the trial court imposed an effective sixteen-year sentence. On the defendant’s first appeal, the Court of Criminal Appeals vacated the sentences and remanded the case for a new sentencing hearing after concluding that the trial court’s sentencing findings were inadequate. On remand, the trial court imposed the same sixteen-year sentence. On the defendant’s second appeal, the Court of Criminal Appeals made its own sentencing findings and imposed an effective seventeen-year sentence on the defendant. We granted the defendant’s Tenn. R. App. P. 11 application. We now hold that theCourt of Criminal Appeals exceeded its authority under Tenn. Code Ann. § 40-35-401(c)(2) (2006) by increasing the defendant’s effective sentence from sixteen to seventeen years. We also hold (1) that the Sixth Amendment to the United States Constitution does not require that the facts necessary for the imposition of consecutive sentences be determined by a jury, (2) that the Court of Criminal Appeals made adequate findings with regard to its decision to impose consecutive sentences, and (3) that the record contains sufficient evidence to sustain a decision to impose an effective sixteen-year sentence on the defendant.

Shelby Supreme Court