Rebecca Burke Pair v. Chris Franklin Pair
M2014-00727-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Timothy L. Easter

In this divorce action, Wife appeals the trial court’s finding that Husband did not dissipate marital funds, the award of alimony, and the division of marital property. Finding that the award of support and division of property is supported by the evidence and consistent with the applicable law, we affirm the judgment.

Williamson Court of Appeals

David R. Smith v. The Tennessee National Guard
M2014-02375-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Thomas W. Brothers

This is the second appeal from an action filed by Plaintiff against the Tennessee National Guard in which he contends Defendant violated the Uniformed Service Employment and Reemployment Rights Act of 1994 (“USERRA”) by refusing to rehire Plaintiff after he returned from active duty military service. In the first appeal, we affirmed the grant of Defendant’s Tenn. R. Civ. P. 12.02(6) motion to dismiss for lack of subject matter jurisdiction based upon sovereign immunity from USERRA claims, noting that only the Tennessee General Assembly could waive the state’s sovereign immunity. See Smith v. Tennessee Nat. Guard, 387 S.W.3d 570 (Tenn. Ct. App. 2012). Shortly after we issued that opinion, the Tennessee General Assembly enacted Tenn. Code Ann. § 29-20-208, which waives sovereign immunity for USERRA claims that accrue on or after July 1, 2014. Relying on the new statute, Plaintiff filed a Rule 60 motion seeking to have his original lawsuit reinstated. The trial court denied the motion, finding that Plaintiff’s claim was still barred by sovereign immunity because it accrued before July 1, 2014. We affirm.

Court of Appeals

Synovus Bank v. David A. Paczko, et al
M2014-00897-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Robbie T. Beal

Bank sued borrowers on a lost or destroyed promissory note. Borrowers, among other defenses, denied that the note was in default and the amount due. Borrowers also claimed that bank had destroyed the note with the intention of discharging the obligation. On cross-motions for summary judgment, the trial court entered judgment in favor of bank. Borrowers appeal, claiming the affidavits filed in support of the bank’s motion for summary judgment were deficient, the existence of disputed material facts, the indebtedness had been discharged, and that further discovery should have been permitted by the trial court. We vacate and remand.  

Williamson Court of Appeals

In re: Justin H.
M2013-02517-COA-R3-JV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Franklin L. Russell

This appeal involves a child support order entered after an international adoption. The trial court found that the child's adoptive mother failed to pay child support as previously ordered by the court, and therefore, the mother was adjudged in contempt. On appeal, the mother argues that the trial court lacked subject matter jurisdiction to enter the previous order requiring her to pay child support and also lacked jurisdiction to hold her in contempt of that order. Alternatively, she argues that she did not willfully violate the court's order. Finally, the mother argues that a separate injunction entered by the trial court is also void for lack of subject matter jurisdiction and/or procedural irregularities. We affirm.

Bedford Court of Appeals

In re Estate of Leonard Malugin
M2014-01535-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Michael Binkley

This is a will contest case.  The Decedent executed a will in 2006 and a codicil to the will in 2012.  The will specifically disinherited the Appellant, and the codicil removed one of the Decedent’s children as co-executor of the estate.  Appellant contested the will, arguing both that the Decedent lacked the testamentary capacity to execute either the will or the codicil and that the will was executed under undue influence.  The trial court found that the Decedent possessed the testamentary capacity necessary to execute both the will and the codicil and that the Decedent did not execute the will or codicil under undue influence.  On appeal, Appellant only challenges the trial court’s findings regarding the Decedent’s testamentary capacity.  Because the evidence does not preponderate against the trial court’s findings, we affirm.

Hickman Court of Appeals

State of Tennessee v. Antonio Williams aka Antwoin Williams
W2014-02108-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Lee V. Coffee

Appellant, Antonio Williams a.k.a. Antwoin Williams, pleaded guilty to selling a controlled substance and received a suspended three-year sentence with eighteen months on probation. Appellant’s probation officer issued a probation violation warrant before appellant had completed his eighteen months on probation. While the warrant was pending, appellant received four additional charges and subsequently pleaded guilty to the violation of probation and the four additional charges, receiving concurrent sentencing. Appellant later filed a Motion to Correct Illegal Sentence pursuant to Tennessee Rule of Criminal Procedure 36.1, which the trial court summarily dismissed. On appeal, appellant argues he stated a colorable claim in his motion because the trial court erroneously imposed concurrent sentencing and the trial court failed to make proper findings during sentencing. Following our review of the parties’ briefs, the record, and the applicable law, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. George Robert Hamby
M2014-00839-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Stella L. Hargrove

Appellant, George Robert Hamby, was convicted of aggravated robbery, a Class B felony.  The trial court sentenced appellant as a Range II offender to twelve years in confinement.  On appeal, appellant argues that: (1) the trial court erred in not accepting a negotiated guilty plea; (2) the trial court erred in denying appellant’s motion for judgment of acquittal; (3) the evidence was insufficient to support his conviction; and (4) the trial court erred in sentencing.  Following our review of the evidence and the applicable law, we affirm the judgment of the trial court.

Maury Court of Criminal Appeals

David Wayne Britt v. Debra Johnson, Warden
W2014-01787-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Weber McCraw

The Petitioner, David Wayne Britt, appeals the Circuit Court of Hardeman County‘s denial of his third petition for writ of habeas corpus. The State has filed a motion requesting that this Court affirm the trial court‘s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State‘s motion and affirm the judgment of the trial court.

Hardeman Court of Criminal Appeals

Mark A. White, et al v. Turnberry Homes, LLC, et al.
M2014-01858-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge James G. Martin, III

Homeowners sued the builder and others for defects in their home. The builder sought to compel arbitration pursuant to the arbitration clause in the purchase agreement. The trial court granted the motion to compel arbitration except as to the fraudulent inducement claim. The builder appealed. We affirm.

Williamson Court of Appeals

Terry Lynn King v. State of Tennessee
E2014-01202-CCA-R3-ECN
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Mary Beth Leibowitz

The Petitioner, Terry Lynn King, appeals the Knox County Criminal Court’s denial of his petition for a writ of error coram nobis regarding his convictions for felony murder, for which he was sentenced to death, and for armed robbery, for which he is serving 125 years. The coram nobis court dismissed the petition because it was untimely and because due process did not require tolling the one-year statute of limitations. On appeal, the Petitioner contends that the court erred by dismissing the petition. We affirm the judgment of the coram nobis court.

Knox Court of Criminal Appeals

Alejandro Neave Vasquez v. State of Tennessee
M2014-01404-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Steve R. Dozier

Petitioner, Alejandro Neave Vasquez, was convicted by a jury of conspiracy to deliver 300 grams or more of cocaine in a drug-free school zone and possession with intent to deliver 300 grams or more of cocaine in a drug-free school zone.  He received concurrent twenty-year sentences for each count, for a total effective sentence of twenty years in the Tennessee Department of Correction.  Petitioner filed a petition for post-conviction relief alleging that he received the ineffective assistance of counsel.  After a hearing, the post-conviction court denied relief.  On appeal, petitioner argues that he received the ineffective assistance of counsel because trial counsel: (1) failed to utilize an interpreter during all meetings and at trial; (2) advised petitioner not to testify; and (3) failed to adequately explain the school-zone enhancement. Following our review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Phyllis Smith v. Shelby County
W2014-01557-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge John R. McCarroll

In this premises liability action, Appellant Phyllis Smith (“Ms. Smith”) appeals the trial court’s finding that Shelby County (“the County”) is immune from suit under the Tennessee Governmental Tort Liability Act. Because we conclude that the order appealed from is not a final judgment, we dismiss the appeal.

Shelby Court of Appeals

Ophelia Carney v. Santander Consumer USA
W2015-00853-COA-T10B-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Kyle Atkins

This appeal involves the trial court's denial of a recusal motion. We affirm the trial court's decision to deny the motion to recuse, but vacate the order entered by the trial court while the recusal motion was pending.

Madison Court of Appeals

State of Tennessee v. Deanty Montgomery
E2014-01014-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Deanty Montgomery, appeals as of right from his jury convictions for aggravated assault, unlawful possession of a weapon, and misdemeanor reckless endangerment, which resulted in an effective five-year sentence. On appeal, the Defendant raises the following issues for our review: (1) whether the trial court properly permitted the State‘s argument that the Defendant was engaged in unlawful activity and was, therefore, not excused from the duty to retreat under a theory of self-defense; (2) whether the trial court committed error during jury deliberations in its response to a question from the jury about a person‘s duty to retreat when engaged in an unlawful activity; and (3) whether the evidence is sufficient to support his convictions. Following our review, we affirm the trial court‘s judgments.

Knox Court of Criminal Appeals

Douglas Wayne Young v. State of Tennessee
E2014-00968-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Robert H. Montgomery, Jr.

The petitioner, Douglas Wayne Young, appeals the denial of post-conviction relief from his 2009 Sullivan County Criminal Court jury convictions of aggravated burglary, aggravated assault, especially aggravated kidnapping, and four counts of aggravated rape, claiming that the post-convction court abused its discretion by denying his motion for a continuance and that he was denied the effective assistance of counsel at trial. Discerning no error, we affirm.

Sullivan Court of Criminal Appeals

In re Conservatorship of Timothy Beasley
M2014-02263-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Howard W. Wilson

A man was injured in an accident, and his relatives initiated conservatorship proceedings in the probate court of Rutherford County.  The conservators were dissatisfied with the probate court’s handling of the case and moved to have the case removed to the chancery court.  The probate court granted the motion to remove, but the chancery court determined the removal was improper and sent the case back to the probate court.  The conservators appealed the chancery court’s decision to review the probate court’s order granting the removal.  On appeal, we note that the probate court and the chancery court in Rutherford County have concurrent jurisdiction over conservatorship proceedings.  Neither court is inferior to the other, and an appeal from either court is to the Court of Appeals.  The chancery court lacked subject matter jurisdiction to determine any issues in the conservatorship once the case was filed in the probate court.  We vacate the judgment by the chancery court and remand the case to the probate court for further proceedings.

Rutherford Court of Appeals

Abdelrahman Amrokbeer v. Richard Roberts, et al.
M2013-02639-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Claudia Bonnyman

A corporate officer responsible for paying over the sales taxes collected by a corporation pled guilty to attempted tax evasion under Tennessee Code Annotated § 67-1-1440. As part of his plea agreement, the criminal court ordered the corporate officer to pay restitution in the amount of $17,500. After completing probation, the Department of Revenue notified the corporate officer of an individual sales tax assessment of $137,493.76 arising from the corporation’s operations. The corporate officer filed a complaint in the Davidson County Chancery Court challenging the assessment. The corporate officer argued that the amount of the criminal restitution, which he had already paid, was the full amount of his individual liability to the Department. The Department filed a motion to dismiss, which the trial court granted. Concluding that criminal restitution and civil tax liability are separate and distinct, we affirm the dismissal.

Davidson Court of Appeals

John Milton Arledge v. Brenda Pauletter Cripps Arledge, et al.
M2014-01344-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge William M. Locke

This case concerns the applicability of Tennessee Code Annotated Section 20-12-119(c). When the trial court grants a motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12 for failure to state a claim upon which relief may be granted, Section 20-12-119(c) requires the trial court to award the dismissed party his or her reasonable attorney’s fees. In this case, Appellant was dismissed from the lawsuit, but the trial court denied an award of attorney’s fees. Because the trial court’s orders do not specify on what grounds it dismissed Appellant, we cannot determine whether Section 20-12-119(c) was triggered in this case. Accordingly, we vacate and remand for entry of an order specifying the grounds for dismissal. 

Warren Court of Appeals

In re Ariana S., et al
M2014-02031-COA-R3-PT
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Betty K. Adams Green

This case arises from the termination of parental rights of the father of two children, Ariana S., born April 2002, and Luis S., born February 2003. Father left his children and moved to Puerto Rico in 2007; he has been incarcerated since 2012. Father’s parental rights were terminated on the grounds of abandonment by willful failure to visit or support and persistence of conditions; he appeals. We reverse the termination on the grounds of abandonment by willful failure to support and persistence of conditions and affirm the termination of Father’s rights on the ground of abandonment by willful failure to visit. 

Davidson Court of Appeals

James Randall Roskam v. State of Tennessee
M2014-00599-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Cheryl A. Blackburn

Petitioner, James Roskam, appeals from the post-conviction court’s denial of his petition for post-conviction relief. Petitioner was convicted of aggravated robbery and was sentenced to twenty years in confinement as a Range II multiple offender. Petitioner challenged his conviction on appeal, and a panel of this court affirmed the judgment of the trial court. State v. James Randall Roskam, No. M2011-02071-CCA-R3-CD, 2012 WL 3611749 (Tenn. Crim. App., Aug. 20, 2012), perm. app. denied (Tenn., Nov. 26, 2012). On appeal, Petitioner contends that his trial counsel was ineffective for failing to request a mistrial, failing to investigate whether exculpatory video evidence existed, failing to acquire 911 recordings, and failing to communicate with Petitioner during voir dire. After a careful review of the record, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Justin Dewayne Rogers v. State of Tennessee
W2014-01460-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Joe H. Walker, III

A Tipton County jury convicted the Petitioner, Justin DeWayne Rogers, of rape of a child, a Class A felony, and the trial court sentenced him to twenty-five years in the Department of Correction. The Petitioner appealed and this Court affirmed the conviction. State v. Justin DeWayne Rogers, No. W2009-00982-CCA-R3-CD, 2010 WL 4812776, at *1 (Tenn. Crim. App., at Jackson, Nov. 19, 2010). Thereafter, the Petitioner filed a petition for post-conviction relief, and after a hearing, the post-conviction court issued an order dismissing the petition. On appeal, the Petitioner maintains that he received the ineffective assistance of counsel. After a thorough review of the record and relevant law, we affirm the post-conviction court’s judgment.

Tipton Court of Criminal Appeals

State of Tennessee v. Jerry Edward Lanier
W2014-01840-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Russell Lee Moore, Jr.

A Dyer County jury convicted the Defendant, Jerry Edward Lanier, of two counts of selling more than .5 gram of cocaine in a drug-free zone. Following a sentencing hearing, the trial court ordered the Defendant to serve concurrent thirty-year sentences for his convictions. On appeal, the Defendant challenges the sufficiency of the evidence against him. After a thorough review of the record and the applicable authorities, we affirm the trial court’s judgments.

Dyer Court of Criminal Appeals

State of Tennessee v. James Harrell Driver
W2014-01152-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Roy B. Morgan, Jr.

A Madison County jury convicted the Defendant, James Harrell Driver, of violating the Sexual Offender Registry residency restriction. The trial court sentenced the Defendant, as a Range II offender, to four-years’ incarceration. On appeal, the Defendant asserts that: (1) the evidence is insufficient to support his conviction; (2) the trial court improperly imposed a four-year sentence; and (3) Tennessee Code Annotated section 40-39-211(c) is unconstitutional as applied in this case. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Madison Court of Criminal Appeals

Evan Kenyon Knox v. State of Tennessee
M2014-01104-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Cheryl A. Blackburn

Petitioner, Evan Kenyon Knox, was indicted by the Davidson County Grand Jury for first degree premeditated murder and for employing a firearm during the commission of a dangerous felony. Petitioner pleaded guilty to the lesser-included offense of second degree murder, and the trial court dismissed the firearm charge. Pursuant to the plea agreement, Petitioner received an out-of-range sentence of 30 years to be served at 100 percent. Petitioner filed a petition seeking post-conviction relief, alleging that his trial counsel provided ineffective assistance and that Petitioner’s guilty plea was unknowingly and involuntarily entered. Following an evidentiary hearing, the post-conviction court denied relief. Petitioner appeals. Following a careful review of the record, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Willie L. Taylor
M2014-01614-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Michael R. Jones

Following a jury trial, the defendant, Willie L. Taylor, was convicted of aggravated burglary and aggravated assault, both Class C felonies.  He was sentenced as a Range III, persistent offender to fourteen years for each conviction, to be served concurrently.  On appeal, he argues that the evidence is insufficient to support his aggravated burglary conviction and that the State committed prosecutorial misconduct by arguing facts not in evidence.  Based upon our review, we affirm the judgments of the trial court.

Montgomery Court of Criminal Appeals