Sandra Jane Laguardia v. Michael J. Laguardia - Concurring/Dissenting
E2004-00822-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge G. Richard Johnson

I concur in all aspects of the majority opinion except (1) the majority’s treatment of the trial court’s decree pertaining to Wife’s right, for a period of time, to the exclusive possession and occupancy of the former marital residence; and (2) the majority’s handling of the issue of whether the assets of Husband’s law practice are marital assets.

Washington Court of Appeals

Sandra Jane Laguardia v. Michael J. Laguardia
E2004-00822-COA-R3-CV
Authoring Judge: Presiding Judge Herschel P. Franks
Trial Court Judge: Judge G. Richard Johnson

In this divorce action, the Trial Court awarded the wife custody of the children with visitation to the husband, set child support and alimony in futuro to the wife, and divided the marital property. As per the marital property division, the wife was awarded 60% interest in the marital home and the husband 40%, with the right of the mother to remain in the home until the children reach age 18, and the husband was required to pay for the upkeep of the home. Further the wife was ordered to pay 40% of the taxes and insurance and the husband 60% until the property was sold. On appeal we affirm the Trial Court’s Judgment with modifications. The husband will be allowed to utilize a care taker, if necessary, during visitation; the marital home will be sold within two years and the proceeds divided as decreed by the Trial Court. Following the sale the Trial Court is instructed to determine a new amount and duration of the alimony award.

Washington Court of Appeals

State of Tennessee v. Tiffany Yvonne Marshall
E2004-01848-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Lillie Ann Sells

The Appellant, Tiffany Yvonne Marshall, appeals the revocation of her probation by the Cumberland County Criminal Court. On April 5, 2004, Marshall pled guilty to theft over $1,000 and theft under $500 and received an effective four-year sentence. These sentences were suspended, and Marshall was placed on probation to be supervised by community corrections. On May 25, 2004, a probation violation warrant issued alleging Marshall had committed the offenses of identity theft, possession of a Schedule IV controlled substance, and possession of a Schedule VI controlled substance. Following a revocation hearing, Marshall was found to be in violation of her probation, and her original sentence to the Department of Correction was reinstated. On appeal, Marshall argues: (1) that the trial court violated Blakely v. Washington; (2) that the evidence fails to establish that she violated probation; and (3) that the trial court acted "too harshly" by revoking her probation. After review, we find no error and affirm the judgment of the trial court.

Cumberland Court of Criminal Appeals

Mario Leggs v. Howard Carlton, Warden and the State of Tennessee
E2005-00136-CCA-R3-HC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Lynn W. Brown

The petitioner, Mario Leggs, appeals from the trial court's dismissal of his petition for writ of habeas corpus. 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 Court of Criminal Appeals. The petition fails to establish a cognizable claim for habeas corpus relief. Accordingly, the state's motion is granted and the judgment of the trial court is affirmed.

Johnson Court of Criminal Appeals

In re: A.L.B., N.W.B. and C.B.B.
M2004-01808-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Thomas C. Faris

This is a termination of parental rights case involving rights of both parents to their three young children. Parental rights of both parents were terminated after the trial court found substantial noncompliance with the permanency plan and persistence of conditions that led to the removal under Tennessee Code Annotated section 36-1-113 (g)(3), those conditions being filthy and unsanitary living conditions in the home. The court also found that termination was in the children's best interests. We reverse this decision and remand the case for further proceedings.

Franklin Court of Appeals

Bert Viar, Jr., v. John W. Palmer
W2004-02080-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge James L. Weatherford

This is a legal malpractice case. Client/Appellant sued Attorney/Appellee for legal malpractice for failure to respond to a motion for partial summary judgment filed by the defendant in the underlying case. Attorney’s Motion for Summary Judgment was granted and Attorney was awarded attorney fees on his Cross-Complaint. Client appeals. We reverse and remand.

Dyer Court of Appeals

State of Tennessee v. Jerry Wayne Patterson
W2004-00397-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Julian P. Guinn

The defendant, Jerry Wayne Patterson, was convicted by jury of attempted first degree murder, a ClassA felony, and sentenced to forty years in the Tennessee Department of Correction as a Range II, multiple offender. On appeal, the defendant presents three issues for review: (1) whether the trial court erred by denying the defendant’s motion to suppress his confession; (2) whether the trial court erred by denying the defendant’s motion for judgment of acquittal; (3) whether the evidence was sufficient to support a guilty verdict for attempt to commit first degree murder. Upon review of the record and applicable law, we affirm the judgment of the trial court.

Henry Court of Criminal Appeals

State of Tennessee v. Jerry Wayne Patterson - Concurring
W2004-00397-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Julian P. Guinn

The majority concludes that the defendant’s statement to Sheriff’s Investigator Lowe was voluntarily given. For the reasons expressed below, I am unable to join in this conclusion.

Henry Court of Criminal Appeals

State of Tennessee v. Earl D. Mills
E2004-01218-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Ray L. Jenkins

The appellant, Earl D. Mills, pled guilty to vehicular homicide. As a result of the guilty plea, the remaining nine (9) counts of the indictment were either merged with the vehicular homicide conviction or nolle prossed by the State. The trial court sentenced the appellant to twelve (12) years as a multiple offender. At the sentencing hearing, the appellant sought pre-trial jail credit for the 197 days he spent in jail prior to his guilty plea. The trial court denied the request because the appellant was serving a sentence on an unrelated probation violation charge while awaiting trial on the charges arising out of the indictment for vehicular homicide. The appellant filed a motion to reconsider. The trial court granted the motion and awarded the appellant thirty-six (36) days of jail credit. However, the appellant insists he should receive credit for the entire 197 days. For the following reasons, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

Martin E. Walker v. Howard Carlton, Warden
E2005-00398-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Lynn W. Brown

The Petitioner, Martin E. Walker, filed a petition for writ of habeas corpus seeking relief from an allegedly void judgment, which the habeas corpus court dismissed. On appeal, the Petitioner contends that the habeas corpus court erred in dismissing his petition because: (1) count one of the indictment charging him with murder is defective because it did not provide notice of the offense charged; (2) the indictment is invalid because the district attorney failed to sign it; and (3) the State failed to comply with the trial court's order for a bill of particulars. Finding no error in the judgment of the habeas corpus court, we affirm the dismissal of the Petitioner's petition for habeas corpus relief.

Johnson Court of Criminal Appeals

State of Tennessee v. Derwood Scott Kendrick
E2004-02260-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Jerry L. Smith

The defendant, Derwood Scott Kendrick, was on probation for several convictions of attempted misapplication of contract funds and one (1) conviction of illegal voting. While on probation, the defendant was arrested for theft, misapplication of contract funds and passing worthless checks. The trial court held a probation revocation hearing. At the conclusion of the hearing, the trial court revoked the defendant's probation. The defendant appealed this revocation on the grounds that: (1) the trial court erred in refusing to divest the media privilege for a news reporter and (2) there was insufficient evidence for the trial court to revoke his probation. We have analyzed the issues and find that the trial court did not err in refusing to divest the media privilege. However, we also find that the evidence does not support the revocation of the defendant's probation. We affirm in part and reverse in part the decision of the trial court, and remand for further proceedings in accordance with this opinion.

Hamilton Court of Criminal Appeals

State of Tennessee v. William J. Carrico
E2004-02231-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James E. Beckner

The Petitioner, William J. Carico, was convicted of aggravated rape, and the trial court sentenced him to twenty-five years in prison. Subsequently, the Petitioner filed a petition for post-conviction relief, and the post-conviction court dismissed the petition as untimely. On appeal, the Petitioner contends that Blakely v. Washington, 542 U.S. __, 124 S.Ct. 2531 (2004) announced a new rule of constitutional law that applies retroactively to his case and creates an exception to the one-year statute of limitations for filing a post-conviction petition. Finding no reversible error, we affirm the judgment of the post-conviction court.

Hawkins Court of Criminal Appeals

In re: Estate of Merle Jeffers McFarland -Dissenting
E2003-01833-SC-R9-CV
Authoring Judge: Chief justice Frank W. Drowota, III
Trial Court Judge: Judge Thomas R. Frierson, II

I respectfully dissent. The question in this case is whether, when a will includes a residuary clause with two or more beneficiaries, a lapsed residuary gift is to be distributed among surviving residuary beneficiaries or among the testator’s intestate heirs. The majority reaffirms Ford v. Ford, 31 Tenn. 431, 435 (1852), which holds that a lapsed residuary gift passes via intestate succession. I would overrule Ford and hold that where the residue of a will is devised to two or more persons and the share of one fails, that share passes to the other residuary devisees in proportion to their residuary interests. See Unif. Probate Code § 2-606(b), 8 U.L.A. 427 (1998); see also Restatement (Third) of Property: Wills & Other Donative Transfers § 5.5 cmt. o (1999).1 Consequently, in this case I would distribute the lapsed residuary gifts proportionally among the surviving residuary beneficiaries of the McFarland will rather than via the laws of intestate succession.

Knox Supreme Court

State of Tennessee v. Lamonn Lee Harris
M2004-02443-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge W. Charles Lee

The defendant, Lamonn Lee Harris, entered an open guilty plea to fourteen counts of forgery, Class E felonies, and one count of theft less than $500.00, a Class A misdemeanor. He was sentenced to an effective sentence of six years as a Range I, standard offender. On appeal, he argues that the trial court erred in denying alternative sentencing and in imposing an excessive sentence. Following our review, we affirm the judgments of the trial court.

Marshall Court of Criminal Appeals

Williams Holding Company, D/B./A Raleigh Hills Apartments v. Sharon T. Willis, et al.
W1999-02733-SC-R11-CV
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Robert A. Lanier

We granted this appeal to determine whether a defendant who was found 100% at fault in a negligence action submitted to arbitration was liable for the full amount of the plaintiff's damages where the plaintiff had already received half of the amount of damages in a settlement with another defendant. The Court of Appeals concluded that the arbitrator had exceeded his scope of authority by requiring the defendant to pay the full amount of damages and modified the judgment. After reviewing the record and applicable authority, we conclude that the trial court correctly determined that the arbitrator did not exceed his authority and that the defendant was not entitled to a credit based on the amount of damages received by the plaintiff in a settlement. Accordingly, the Court of Appeals' judgment is reversed, and the trial court's judgment is reinstated.

 

Shelby Supreme Court

State of Tennessee v. Ricky Estes
M2004-01911-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Leon C. Burns, Jr.

The defendant, Ricky Estes, was convicted of burglary of an automobile, theft under $500.00, and possession of drug paraphernalia. The trial court sentenced the defendant as a multiple offender to four years, eleven months, and twenty-nine days. On appeal, the defendant raises the following issues: (1) whether the trial court erred in denying his pre-trial motion for a continuance; (2) whether the evidence is sufficient to support his convictions; and (3) whether the trial court erred in sentencing the defendant. Upon review, we affirm the judgments of the trial court.

DeKalb Court of Criminal Appeals

Shirley Hale v. Erwin Ostrow, et al. - Concurring/Dissenting
W2003-01256-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Rita L. Stotts

I agree with the majority opinion that the defendants owed a duty to the plaintiff and, viewing the evidence in the light most favorable to the plaintiff, that there are genuine issues of material fact as to cause in fact and proximate or legal cause. I continue, however, to adhere to my previous position that the majority’s analysis blurs the line between duty and legal causation by improperly encouraging “the trial court to usurp the role of the jury in weighing the reasonableness of the defendant’s conduct.” Burroughs v. Magee, 118 S.W.3d 323, 339 (Tenn. 2003) (Holder, J., concurring and dissenting).1

Shelby Supreme Court

Shirley Hale v. Erwin Ostrow, et al.
W2003-01256-SC-R11-CV
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Rita L. Stotts

We granted review to determine whether the property owners owed a duty to a person injured off the owners’ property as a result of a hazard existing on the owners’ property and if so, to determine whether the hazard was the cause of the injury. The trial court granted summary judgment to the defendant property owners, and the Court of Appeals affirmed. After carefully reviewing the record and applicable authority, we conclude that the defendants owed a duty of care to the plaintiff to ensure that the sidewalk was not obstructed by overgrown bushes and was passable. Viewing the evidence in the light most favorable to the plaintiff, there are genuine issues of material fact as to whether the defendants’ breach caused her injury. We therefore reverse and remand for further proceedings. Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Appeals Reversed; Case Remanded to the Trial Court
 

Shelby Supreme Court

Kathryn C. Black v. Stevan L. Black
W2003-01648-SC-R11-CV
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Chancellor D. J. Alissandratos

We granted this appeal to determine whether the trial court properly dismissed the wife’s complaint for “fraud, deceit, and coercion” after finding that her complaint failed to state an independent action upon which to set aside a final divorce decree. The Court of Appeals affirmed. After reviewing the record and applicable authority, we conclude that the wife failed to allege sufficient facts to support either an independent action to set aside the final divorce decree under Rule 60.02 of the Tennessee Rules of Civil Procedure or a separate common law cause of action for fraud. Accordingly, the Court of Appeals’ judgment is affirmed on the grounds set forth in this opinion.

Shelby Supreme Court

Consolidated Waste Systems, LLC v. Metro Government of Nashville and Davidson County, Tennessee
M2002-02582-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Walter C. Kurtz

A would-be developer of a construction and demolition landfill sued the Metropolitan Government after its legislative body adopted zoning amendments that would effectively preclude the proposed landfill on the property the company had leased with an option to purchase. The company attacked the ordinances on multiple grounds and was successful in having the trial court declare them unconstitutional as violative of substantive due process and equal protection. Because of the company’s limited interest in the real property, however, the court refused to grant an injunction prohibiting the enforcement of the ordinances against the company or to award damages. The trial court also awarded attorney’s fees to the company. The Metropolitan Government appeals the holding that the ordinances were unconstitutional on the merits as well as on a number of procedural grounds and also appeals the award of attorney’s fees. The company appeals the trial court’s decision that the ordinances did not constitute exclusionary zoning. We affirm the trial court on all issues.

Davidson Court of Appeals

State of Tennessee v. William F. Cain
E2004-01462-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge R. Steven Bebb

The Appellant, William F. Cain, was convicted of misdemeanor stalking and sentenced to eleven months and twenty-nine days in the county jail. On appeal, Cain raises two issues for our review: (1) whether the evidence is sufficient to support the conviction and (2) whether he should have received a suspended sentence. After review, the judgment of conviction and sentence are affirmed.

Polk Court of Criminal Appeals

Jennifer Lynn Alsip, et al. v. Johnson City Medical Center, et al.
E2004-00831-COA-R9-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Thomas J. Seeley, Jr.

In this medical malpractice case involving the alleged wrongful death of Walter Ray Alsip ("Mr. Alsip" or "the deceased"), we granted the plaintiffs' Tenn. R. App. P. 9 application for an interlocutory appeal in order to review the trial court's order allowing defense counsel to engage in ex parte dialogue with Mr. Alsip's last-illness, non-defendant treating physicians. We conclude that the trial court erred in entering the order that permitted defense counsel to have private conversations with the non-defendant physicians who treated the deceased during his last illness. Accordingly, we reverse the trial court's order.

Court of Appeals

State of Tennessee v. Christopher Ebbs, alias
E2004-02054-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Ray L. Jenkins

The appellant, Chris Ebbs, pled guilty in May of 1996 to attempted aggravated sexual battery and was sentenced to six (6) years in the Department of Correction. The trial court suspended the sentence to probation for six (6) years conditioned upon various requirements. In June of 2001, a probation violation warrant was filed. As a result, the trial court revoked the appellant's suspended sentence and ordered the appellant to serve the six-year sentence in confinement. On appeal, the appellant challenges the trial court's decision to revoke probation. After a review of the record and applicable legal authorities we conclude the judgment of the trial court must be affirmed.

Knox Court of Criminal Appeals

State of Tennessee v. Ericonta Daman Flenoid
M2004-02471-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Jane W. Wheatcraft

The appellant, Ericonta Daman Flenoid, pled guilty in the Sumner County Criminal Court to aggravated burglary and robbery. He received a total effective sentence of ten years, with one year to be served in confinement and the remainder on probation. Subsequently, the trial court revoked the appellant's probation, finding that the appellant failed to comply with the terms of probation. The trial court ordered the appellant to serve his sentences in confinement. The appellant appeals. Upon review of the record and the parties' briefs, we affirm the judgments of the trial court.

Sumner Court of Criminal Appeals

State of Tennessee v. Ericonta Daman Flenoid
M2004-02471-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Jane W. Wheatcraft

The appellant, Ericonta Daman Flenoid, pled guilty in the Sumner County Criminal Court to aggravated burglary and robbery. He received a total effective sentence of ten years, with one year to be served in confinement and the remainder on probation. Subsequently, the trial court revoked the appellant's probation, finding that the appellant failed to comply with the terms of probation. The trial court ordered the appellant to serve his sentences in confinement. The appellant appeals. Upon review of the record and the parties' briefs, we affirm the judgments of the trial court.

Sumner Court of Criminal Appeals