Billy Overstreet v. TRW Commercial Steering Division et al.
M2007-01817-SC-R10-WC
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor C. K. Smith

In this claim for workers’ compensation, the defendant/employer filed a motion seeking permission to have an ex parte interview with the treating physician regarding the medical condition of the plaintiff/employee. The employer also sought an order requiring the employee to submit to an independent medical evaluation. The trial court denied each motion, and we granted the employer’s application for extraordinary appeal pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure. Upon review of the record and consideration of the applicable law, we hold that (1) the employer may not communicate ex parte with the employee’s treating physician without first obtaining a waiver of the implied covenant of confidentiality from the employee; and (2) the employer’s request for the worker to undergo a medical evaluation should be granted unless the trial court determines that the request is unreasonable.

Smith Supreme Court

State of Tennessee v. Michael Dewayne Mann
W2007-00984-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Lee Moore

Appellant, Michael Dewayne Mann, was found guilty by a Dyer County Jury of driving under the influence and for violation of the implied consent law. In a bifurcated hearing, the trial court found Appellant guilty of third offense driving under the influence. As a result, Appellant received a sentence of eleven months and twenty-nine days, which was to be suspended after the service of 150 days of incarceration. The trial court denied a motion for new trial. On appeal, the following issues are raised for our review: (1) whether the evidence is sufficient to support the convictions; and (2) whether the trial court improperly allowed a police officer and the prosecutor to refer to Appellant’s prior record. We determine that the evidence was sufficient to support the conviction. Furthermore, we decline to address the evidentiary issues as plain error. Accordingly, the judgment of the trial court is affirmed.

Dyer Court of Criminal Appeals

State of Tennessee v. Heath Brent Clark
M2007-00461-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Robert G. Crigler

Appellant, Heath Brent Clark, was indicted by the Marshall County Grand Jury for multiple offenses including burglaries, thefts, vandalism and evading arrest. He pled guilty to all the charges. At a sentencing hearing, Appellant was sentenced as a Range II multiple offender to an effective sentence of eighteen years. Appellant asserts on appeal that the trial court improperly denied an alternative sentence and that consecutive sentencing was excessive given the fact that the offenses all occurred during a twenty-four hour period of time. We conclude that the trial court properly denied alternative sentencing and that despite Appellant’s waiver of the issue regarding consecutive sentencing, the trial court properly ordered consecutive sentencing. Therefore, the judgments of the trial court are affirmed.

Marshall Court of Criminal Appeals

Anthony Harris v. State of Tennessee, Stephen Dotson, Warden
M2007-02546-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge J. Randall Wyatt, Jr.

This matter is before the Court upon the State’s motion to dismiss or in the alternative to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals. Petitioner, Anthony Harris, has appealed the trial court’s order dismissing his petition for writ of habeas corpus in which Petitioner alleged that he was ineffectively represented and that his sentence violated Blakely v. Washington, 542 U.S. 296 (2004). Upon a review of the record in this case, we are persuaded that the trial court was correct in dismissing the petition for habeas corpus relief and that this case meets the criteria for affirmance pursuant to Rule 20, Rules of the Court of Criminal Appeals. Accordingly, the State’s motion is granted, and the judgment of the trial court is affirmed.

Davidson Court of Criminal Appeals

State of Tennessee ex rel. Bradley County, Tennessee v. #’s Inc. et al.
E2007-02494-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Chancellor Jerri S. Bryant

The issue presented in this appeal is whether the purchaser of real property at a delinquent tax sale is entitled to recover delinquent property taxes paid on the property during the redemption period. We hold that funds expended to pay delinquent property taxes during the redemption period are lawful charges to preserve the value of the property pursuant to Tenn. Code Ann. § 67-5-2704, and therefore, the purchaser is entitled to recover these charges. Accordingly, the judgment of the trial court is reversed.

Bradley Court of Appeals

In Re J.M.N. Jerry Clyde Nix ex rel. v. Amy Nix Cantrell
W2007-00615-COA-R3-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Van D. McMahan

This case involves a non-custodial parent’s attempt to give consent for her fourteen-year-old daughter to get married. After the parties divorced, the father was designated the primary residential parent for the parties’ daughter, and the mother had regular visitation. When the daughter was fourteen years old, the father took her to the mother’s home for visitation. Without telling the father, the mother took the daughter and her eighteen-year-old boyfriend to the juvenile court below to seek permission to get married. At the juvenile court, the mother signed an affidavit consenting to the marriage. Based on the mother’s affidavit, the juvenile court judge signed an order granting the daughter and her boyfriend permission to marry. They immediately obtained a marriage license and got married. After learning of the marriage, the father filed a motion in the juvenile court asking it to set aside its order giving the daughter permission to marry. After a hearing, the juvenile court granted the motion to set aside. It also held that setting aside the prior order rendered the daughter’s marriage void. The mother now appeals. We affirm, concluding that the juvenile court did not abuse its discretion in setting aside its order giving the daughter permission to marry. Additionally, we note that the marriage is merely voidable, not void.

McNairy Court of Appeals

State of Tennessee Ex Rel. Harriett Turner v. Napoleon Bryant
W2006-01463-COA-R3-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge George E. Blancett

This appeal arises out of a petition for civil contempt based on the failure to pay child support. The state, on behalf of the obligee mother, filed this petition for contempt against the obligor father for failure to pay child support. After a hearing, the juvenile court determined that the father was willfully underemployed and in contempt of court. The father filed a petition for a rehearing under the local rules of the juvenile court, seeking to introduce additional evidence on the issue of willful underemployment. The juvenile court treated the father’s petition as a motion to alter or amend under the Tennessee Rules of Civil Procedure and found that the father was not entitled to such relief. The father appeals, arguing that he should have been permitted to introduce additional evidence under the applicable juvenile court local rules, and that the juvenile court erred in finding him in contempt. We conclude that the trial court appropriately considered the father’s petition as a motion to alter or amend under the Tennessee Rules of Civil Procedure, and that the trial court did not abuse its discretion in the denial of the father’s petition, and therefore affirm.

Shelby Court of Appeals

John Mark Atkins, surviving spouse and next of kin of Victoria H. Atkins, Deceased, and as parent of Lauren Atkins, et al. v. Robert Clive Marks
M2006-02514-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Ross H. Hicks

This is an appeal from a post-judgment collection proceeding in which the judgment creditor sought to subject the assets of three trusts, of which the judgment debtor was a beneficiary and trustee, to satisfy a default judgment. The trial court found that the trusts were passive or dry and that the legal and equitable estates had merged, resulting in the judgment debtor’s holding fee simple title to the trust property. Debtor asserted that he had dissipated the assets of two trusts, but one trust still held income-generating farm land. The trial court ordered the farm land sold and also ordered further discovery to locate the assets of the other two trusts. We affirm in part, reverse in part, and remand.

Montgomery Court of Appeals

State of Tennessee v. Larry Carter
W2007-01437-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Paula L. Skahan

The Defendant, Larry Carter, was convicted of burglary, a Class D felony, and sentenced to serve twelve years in the Department of Correction as a career offender. On appeal, he argues that the evidence presented at his jury trial was insufficient to support his conviction. We affirm the judgment of the trial court

Shelby Court of Criminal Appeals

Jesse Raymond Proctor, et al. v. Chattanooga Orthopaedic Group, P.C., et al.
E2007-02469-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Jacqueline E. Schulten

Jesse Raymond Proctor and Janie Kay Proctor (“Plaintiffs”), husband and wife, sued Chattanooga Orthopaedic Group, P.C. and Center for Sports Medicine & Orthopaedics, LLC (“Defendants”) alleging violations of the Tennessee Consumer Protection Act of 1977, Tenn. Code Ann. § 47-18-101 et seq., concerning certain business practices of Defendants related to surgery performed on Mr. Proctor. Defendants filed a motion to dismiss. After a hearing, the Trial Court entered an order finding and holding, inter alia, that the gravamen of Plaintiffs’ claim sounded in alleged deceptive business practices under the Tennessee Consumer Protection Act of 1977; that the complaint was dismissed for failure to state a claim upon which relief could be granted; that defendants’ affirmative defenses contending that Plaintiffs’ claims sound in medical malpractice should be denied; and that Plaintiffs were barred from amending their pleadings to raise medical malpractice claims. Plaintiffs appeal to this Court. We reverse and hold that the Tennessee Consumer Protection Act of 1977 can apply to the entrepreneurial, commercial, or business aspects of a medical practice, and since Plaintiffs’ complaint sounds in alleged deceptive business practices under the Tennessee Consumer Protection Act of 1977, Plaintiffs have stated a claim upon which relief could be granted.

Hamilton Court of Appeals

State of Tennessee v. Nathan Jack Childress
M2007-01770-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Robert G. Crigler

The defendant, Nathan Jack Childress, was convicted of theft over $1,000, a Class D felony, after taking a dump truck from a construction site during his escape from police custody. He was sentenced to twelve years as a Range III, career offender for this offense. Additionally, he pled guilty to a charge of escape and was sentenced to six years for that offense, with the sentences to run consecutively to one another and to his unfulfilled sentences for a total effective sentence of eighteen years in the Tennessee Department of Correction. On appeal, he contends that the evidence was insufficient to support the verdict. After careful review, we affirm the judgment from the trial court.

Lincoln Court of Criminal Appeals

State of Tennessee v. Quincy DeAngelo Gardner
M2007-01081-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Cheryl A. Blackburn

The Defendant, Quincy DeAngelo Gardner, was convicted of first degree felony murder and sentenced to life imprisonment. On appeal, the single issue presented for our review is whether the evidence was sufficient to support his conviction. He argues that the proof was insufficient to overcome his claims of self-defense and intoxication at the time of the murder. After a review of the evidence in the record, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Julio Villasana
M2007-01923-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Mark J. Fishburn

The Defendant, Julio Villasana, pled guilty to one count of aggravated vehicular homicide, a Class A felony, and to one count of leaving the scene of an accident involving death, a Class E felony. He was sentenced as a Range I, standard offender to twenty-five years for the former and to two years for the latter. The sentences were ordered to be served concurrently. On appeal, he argues that the trial court erred by imposing the maximum sentence for the Class A felony. We affirm the sentences ordered by the trial court.

Davidson Court of Criminal Appeals

Duell Wayne West v. Vought Aircraft Industries, Inc., et al. and Terry Thompson v. Peterbilt Motor Company and/or Paccar Inc.
M2007-01904-SC-R9-WC
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge John D. Wootten, Jr.

We granted review of these workers’ compensation cases to decide when a case becomes “pending” for purposes of the prior suit pending doctrine. We conclude that a lawsuit becomes “pending” when the complaint is filed. Although the filing of the complaint initiates the pendency of  the case, a subsequent case will be subject to dismissal under the prior suit pending doctrine only if the court in the prior case has acquired personal jurisdiction over the parties. Accordingly, the lawsuit filed by the employer in West v. Vought Aircraft Industries, Inc. was entitled to priority, and the employee’s lawsuit is remanded to the trial court for dismissal. The employee’s lawsuit in Thompson v. Peterbilt Motor Co. has been rendered moot and is dismissed.

Smith Supreme Court

State of Tennessee v. Kenneth Lyle Davis
W2007-00776-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Donald H. Allen

The appellant, Kenneth Lyle Davis, appeals the Madison County Circuit Court’s order revoking his probation and reinstating his original two-year sentence. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Phillip Blackburn
W2007-00061-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Lee V. Coffee

The defendant, Phillip Blackburn, was convicted of one count of aggravated robbery and one count of attempted aggravated robbery. The trial court imposed an effective sentence of ten years. In this appeal, the defendant contends that the trial court should have suppressed the pretrial identifications of the defendant as unduly suggestive, raises numerous challenges to the handling of the testimony of co-defendant Danny Green, asserts that he should have been permitted to impeach the testimony of one of the victims by the use of a prior conviction, insists that the evidence was insufficient, in light of the “numerous” errors at trial, to support the convictions, and complains that the trial court erred in the assignment of weight to the established enhancement and mitigating factors. Because the trial court should have granted the defendant’s request for a mistrial, the judgments of the trial court are reversed and the case is remanded for a new trial.

Shelby Court of Criminal Appeals

State of Tennessee v. Robert L. Yates
M2006-02278-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Larry B. Stanley, Jr.

The defendant, Robert L. Yates, was convicted of aggravated robbery, a Class B felony, and was sentenced as a Range III, persistent offender to thirty years in the Tennessee Department of Correction. On appeal, he argues that the trial court erred in overruling his motion to suppress and in allowing into evidence a photo identification. After careful review, we affirm the judgment from the trial court.

Warren Court of Criminal Appeals

State of Tennessee v. Reginald Rome
W2006-00838-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Joseph B. Dailey

The defendant, Reginald Rome, was convicted by a Shelby County Criminal Court Jury of first degree murder and of five counts of attempted first degree murder, Class A felonies. The defendant is serving sentences of life without parole for the first degree murder and twenty years for each of the five attempted first degree murder convictions. The sentences were imposed consecutively, for an effective sentence of life without parole plus 100 years. In this direct appeal, the defendant contends (1) that the evidence is insufficient to convict him of first degree murder, (2) that the trial court erred in admitting the testimony of a nurse about a bullet recovered from the victim at the hospital, (3) that the trial court erred in allowing admission of insufficient evidence about the chain of custody of the bullet recovered at the hospital, (4) that the prosecution withheld information about a technical failure in videotaping the deposition of an unavailable witness, (5) that the trial court erred in ruling that the defendant could not introduce evidence from the deposition of a nontestifying state’s expert and then call its own expert to refute that proof, and (6) that the trial court erred in its jury instructions. Upon consideration of the defendant’s issues, we hold that no error has been shown, and we affirm the trial court’s judgments.

Shelby Court of Criminal Appeals

Captain Louis J. Gillespie, Jr., et al. v. City of Memphis
W2007-01786-COA-R3-CV
Authoring Judge: Judge Walter C. Kurtz
Trial Court Judge: Chancellor Arnold B. Goldin

The charter and code of ordinances of the City of Memphis set out certain specific provisions, including civil service protections, concerning the organization and operation of the City’s police department. This appeal arises from a suit brought by several high ranking members of the police force who allege that the City created a de facto rank in conflict with the City’s charter and ordinances. The trial court held that the City had impermissibly created a new rank and granted relief in the form of an injunction and a declaratory judgment. It, however, denied claims for damages pursuant to 42 U.S.C. § 1983 and an implied right of action under the City’s civil service rules. We find that the question regarding the appropriateness of the trial court’s awarding injunctive and declaratory relief is now moot and accordingly vacate that part of its decision. We affirm the trial court’s decision that monetary damages are not available.

Shelby Court of Appeals

In Re: Estate of Mary A. Grass
M2005-00641-COA-R3-CV
Authoring Judge: Judge Jerry Scott, Sr.
Trial Court Judge: Judge David Randall Kennedy

Probate Court did not have jurisdiction to extend the statute of limitations to elect against the will and that the Agreed Order extending the statute of limitations was not effective. The appellant also claims that the surviving spouse cannot elect against the will because he waived his right to elect by signing a waiver and accepting the benefits of the bequests to him under the will. Finally, the appellant claims that the Probate Court erred in calculating the award of exempt property, year’s support, homestead exemption, and elective share.  Finding that the Probate Court did not err in extending the statute of limitations, that the surviving spouse did not waive his right to elect against the will and that the Probate Court correctly awarded the homestead exemption, but finding that the Probate Court erred in calculating the award of exempt property, year’s support, and the surviving spouse’s elective share, we affirm in part, reverse in part and remand to the Probate Court to make recalculations.

Davidson Court of Appeals

State of Tennessee v. Brian Foster Vise
M2007-00153-CCA-R3-PC
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Lee Russell

The Defendant, Brian Foster Vise, was convicted of facilitation of aggravated burglary and filing a false police report, Class D felonies, and facilitation of theft of property valued under $500, a Class B misdemeanor. The Defendant received a sentence of thirty days for the misdemeanor. The trial court sentenced him as a Range II, multiple offender to seven years for each felony conviction, ordering the seven-year sentences to be served consecutively. On appeal, he presents a single issue for our consideration: whether the trial court erred by ordering consecutive sentences. Following our review, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

Charlie Robertson v. Tracy Mayes
M2007-02532-COA-R3-JV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Betty Adams Green

This appeal involves a petition for custody of two minor children. The juvenile court named the father primary residential parent and the mother alternate residential parent. The mother appeals; we affirm.

Davidson Court of Appeals

Mike Parsons v. Jeff Huffman, et al.
W2007-00327-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Joseph H. Walker, III

This appeal involves an election contest filed by a losing candidate for county executive. According to the plaintiff’s complaint, the county election commission provided the minimum number of voting machines required by state law. However, the plaintiff alleged that the commission should have provided more voting machines because long lines at some voting locations caused many people to leave without voting. The trial court dismissed the complaint for failure to state a claim, among other things. The plaintiff appealed. We affirm.

Tipton Court of Appeals

State of Tennessee v. Charles Lincoln Falkner
E2006-02094-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Phyllis H. Miller

The Defendant, Charles Lincoln Faulkner, was convicted of selling more than 0.5 grams of cocaine within 1000' of school property and delivery of more than 0.5 grams of cocaine within 1000' of school property. The trial court merged the convictions and sentenced the Defendant to twenty years in prison and a fine. On appeal, the Defendant alleges the trial court erred by: (1) failing to dismiss the charges because of a material variance between the presentment and evidence at trial; (2) failing to exclude evidence of prior bad acts; (3) failing to exclude expert testimony; (4) instructing the jury in error; (5) failing to bifurcate the trial; and (6) sentencing the Defendant in violation of the Sixth Amendment. After a thorough review of the record and applicable law, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

Bradford Thurman v. State of Tennessee
E2007-00702-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Carroll L. Ross

In 2004 the petitioner, Bradford Thurman, was convicted of robbery, a Class C felony, and sentenced to five years in the Department of Correction. No direct appeal was taken from this conviction. In 2005 he filed a petition for post-conviction relief, alleging that his guilty pleas were not voluntarily and intelligently made and that his trial counsel rendered ineffective assistance. After a hearing, the post-conviction court dismissed the petition. Following our review, we affirm the judgment of the post-conviction court.In 2004 the petitioner, Bradford Thurman, was convicted of robbery, a Class C felony, and sentenced to five years in the Department of Correction. No direct appeal was taken from this conviction. In 2005 he filed a petition for post-conviction relief, alleging that his guilty pleas were not voluntarily and intelligently made and that his trial counsel rendered ineffective assistance. After a hearing, the post-conviction court dismissed the petition. Following our review, we affirm the judgment of the post-conviction court.

McMinn Court of Criminal Appeals