In Re K.M.K. et al
E2014-00471-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Daniel R. Swafford

K.M.K. (Father) appeals the trial court’s judgment terminating his parental rights to his son, K.M.K., and his daughter, K.M.K. (collectively, the Children). The petitioner, Department of Children’s Services (DCS), removed the Children from their mother’s home after it found them living in unsafe and unsanitary conditions. They were placed in foster care and subsequently adjudicated dependent and neglected. Nine months later, DCS filed a petition to terminate the parental rights of both parents. The trial court terminated 1 Father’s rights based upon findings of (1) abandonment, (2) substantial noncompliance with a permanency plan, and (3) persistence of conditions. The trial court also determined that termination is in the best interest of the Children. Father appeals. We affirm the judgment of the trial court as modified in this opinion. Those modifications do not affect the trial court’s decision to terminate Father’s parental rights, which ultimate decision we affirm.

Bradley Court of Appeals

State of Tennessee v. Jaron Harris
E2014-00822-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Bob R. McGee

A Knox County jury convicted the Defendant, Jaron Harris, of two counts of especially aggravated kidnapping, two counts of aggravated robbery, four counts of first degree felony murder, one count of second degree murder, one count of attempted second degree murder, two counts of employing a firearm during the commission of a dangerous felony, and two counts of aggravated assault. The trial court merged several of the convictions, dismissed one count of aggravated assault, and then sentenced the Defendant to serve a total effective sentence of life plus fourteen years. On appeal, the Defendant asserts that: (1) the evidence is insufficient to support his convictions; and (2) the trial court erred when it allowed crossexamination of the Defendant about statements he made to other inmates about escaping from the courtroom. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Knox Court of Criminal Appeals

In Re R.S.M.
E2014-00027-COA-R3-JV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor John C. Rambo

A.E.M. (Mother) surrendered parental rights with respect to her minor daughter, R.S.M. (the Child), to prospective adoptive parents, P.B.G. and D.R.G. (collectively, Respondents). M.S.M. and M.W.M. (Grandparents), the Child’s maternal grandparents, filed a complaint seeking to intervene in the surrender by A.E.M. of her parental rights. At trial, the court found (1) that the burden of proof was on Grandparents to establish, by clear and convincing evidence, that it was in the Child’s best interest to remove her from Respondents, and (2) that they failed to meet their burden. The court dismissed Grandparents’ complaint. They appeal. We affirm.

Washington Court of Appeals

State of Tennessee v. Reginald Perry Davis Lashley
M2014-00733-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Timothy L. Easter

The defendant, Reginald Perry Davis Lashley, appeals the revocation of his probationary sentence.  The defendant pled guilty to two counts of criminal attempt to deliver a controlled substance, to wit ecstasy, and received an effective six-year sentence, which was suspended to supervised probation following service of one year in incarceration.  Subsequently, a violation warrant was issued alleging that the defendant had violated the terms and conditions of his probation by being arrested for DUI, using intoxicants to excess, failing to report the new arrest, and failing to verify payment of costs and fines.  Following a hearing, the trial court found the defendant had violated the terms and conditions of his probation and ordered that the balance of the sentence be served in incarceration.  On appeal, the defendant contends that the decision to revoke was not supported by sufficient evidence.  Following review of the record, we conclude that the trial court did not abuse its discretion in revoking the defendant’s probation.  As such, the judgment of the trial court is affirmed.

Williamson Court of Criminal Appeals

Delwin L. Huggins et al v. R. Ellsworth McKee et al.
E2014-00726-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jon Kerry Blackwood

This is the second appeal in this action involving a dispute over setoff claims related to a bankruptcy proceeding. The action commenced when the original plaintiff, Delwin L. Huggins, filed a complaint against the defendants, R. Ellsworth McKee and Alternative Fuels, LLC (“AF”), in December 2007. In July 2009, Mr. Huggins filed for Chapter 7 bankruptcy. In that proceeding, John P. Konvalinka purchased Mr. Huggins‟s interest in this action and was subsequently joined as a substitute plaintiff. Following consideration of the defendants‟ motion for judgment on the pleadings, the trial court dismissed Mr. Konvalinka‟s claims. Upon appeal, this Court affirmed the dismissal as to Mr. Konvalinka‟s claims against Mr. McKee but reversed as to the claims against AF. Upon remand, the trial court dismissed Mr. Konvalinka‟s claims against AF as moot. Having determined that the trial court failed to explain its conclusion that no relief would be possible, we vacate the judgment.

Hamilton Court of Appeals

S.W., by Heather Warren and Thomas C. Warren, as his natural parents and next friends v. Baptist Memorial Hospital, et al.
W2014-00621-COA-R10-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Robert L. Childers

This is a healthcare liability action. The trial court granted Defendants’ motion for a qualified protective order pursuant to Tennessee Code Annotated § 29-26-121(f)(1), but set-forth several conditions, including: 1) a court reporter must be present at the ex parte interviews with Plaintiff’s treating healthcare providers and record all questions and answers; 2) all answers during the interviews must be under oath; 3) the interview transcripts shall be filed under seal and with permission of the trial court, and after showing of good cause, Plaintiff may access the transcripts for the purpose of determining whether a violation of privacy under HIPAA occurred during the interviews; and 4) Defendants should not attempt to elicit or discuss protected health information which is not relevant to the issues in this lawsuit. The order also provided “[t]his does not restrict the Defendants or their attorneys from discussing non-substantive matters unrelated to the patient’s protected health information.” The trial court denied Defendants’ joint motion for interlocutory appeal of the order and Defendants filed an application for extraordinary appeal pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure. We granted the appeal for the sole purpose of determining whether, under section 29-26-121(f), the trial court erred by adding the four conditions noted above to its order. We reverse in part, affirm in part, and remand for further proceedings.

Shelby State Court Clerks

S.W., by Heather Warren and Thomas C. Warren, as his natural parents and next friends v. Baptist Memorial Hospital, et al.- Concur
W2014-00621-COA-R10-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Robert L. Childers

I concur in the result reached by the majority opinion. I reach my conclusion, however, applying the abuse of discretion standard to the court’s action in imposing the specific restrictions and conditions in the protective order.

Shelby Court of Appeals

S. W., by Heather Warren and Thomas C. Warren, as his natural parents and next friends v. Baptist Memorial Hospital, et al. - Concur
W2014-00621-COA-R10-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Robert L. Childers

I concur in the result reached by the majority Opinion that the trial court erred in imposing additional restrictions on Defendants’ counsel with regard to the requested ex parte interviews in this particular case. I write separately, however, to express my concern regarding the implications of this ruling, as fully explained in my separate concurrence in Dean-Hayslett v. Methodist Healthcare, No. W2014-00625-COA-R10-CV, 2015 WL 277114 (Tenn. Ct. App. Jan. 20, 2015) (Stafford, J., concurring). Specifically, I agree with the majority’s interpretation of Tennessee Code Annotated 29-26-121(f), and its holding that the statute, as interpreted, does not authorize the trial court to impose the additional restrictions at issue in this case. However, I have genuine concern that the practical effect of the majority’s holding limits the inherent power of the trial court to both enforce its orders and protect litigants from unfair invasions of their privacy. As such, I must respectfully file this separate concurrence, in reliance on and fully incorporating my concurrence in Dean-Hayslett. See 2014 WL 277114, at *14–*17.

Shelby Court of Appeals

In Re: J.A.G. et al.
M2014-01469-COA-R3-PT
Authoring Judge: Chief Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John P. Hudson

This is a parental termination case concerning the four minor children (collectively, the Children) of L.Y.N.G. (Mother) and K.B.G. (Father). The Department of Children’s Services (DCS) was already involved with the family when it took emergency custody of the children following an incident of domestic violence between the parents. The children were placed together in fostercare with relatives. They were adjudicated dependent and neglected. Fifteen months later, DCS filed a petition to terminate the parental rights of both parents. The court granted the petition based on its finding, byclear and convincing evidence, (1) that multiple grounds for termination existed and (2) that termination was in the children’s best interest.  Mother and Father appeal. They challenge the trial court’s finding of grounds for termination, but do not raise an issue as to the trial court’s determination regarding the Children’s best interest. We affirm.

Putnam Court of Appeals

Cynthia McKenzie v. Jason McKenzie
M2013-02003-COA-R3-CV
Authoring Judge: Presiding Frank G. Clement, Jr.
Trial Court Judge: Judge Philip E. Smith

An attorney, who was representing herself in her divorce action, appeals the trial court’s  finding  that  she  was  in  direct  contempt  of court.  She  insists  her  conduct  was  not  contemptuous and it did not disrupt the orderly progress of the hearing. She also challenges  the procedure bywhich the trial court conducted the summary contempt hearing, asserting it was erroneously held hours after the successful completion of the hearing in which she was  allegedly in contempt of court. She also challenges the sufficiency of the evidence and  contends the trial court erred by basing its finding of contempt on extraneous evidence  instead of relying solely on knowledge the judge obtained through his own senses, his sight  and hearing. A trial court has the authority to punish direct contempt summarily but only in  exceptional circumstances when necessary to“act swiftly and firmly to prevent contumacious conduct from disrupting the orderly progress” of a court proceeding. Danielsv.Grimac,342 S.W.3d 511, 517 (Tenn. Ct. App. 2010); State v. Turner, 914 S.W.2d 951, 956-57 (Tenn.  Crim. App. 1995); Robinson v. Air Draulics Eng’g Co., 377 S.W.2d 908, 911-12 (Tenn.  1964). The transcript of thehearingrevealsnoexceptionalcircumstances and no conduct that  obstructed the administration of justice. To the contrary, all issues at the hearing during  which  the  alleged  contemptuous  conduct  occurred  were  ruled  upon, and  the  hearing  concluded hours before the commencement of the summary contempt hearing. Based on  these facts, Plaintiff was entitled to a hearing upon proper notice pursuant to the procedures  of Tenn. R. Crim. P. 42(b). See Grimac, 342 S.W.3d at 517-18 (citing Turner,914S.W.2dat 959 n. 11). Therefore, the court erred by conducting a deferred summary contempt hearing.  Furthermore, the trial court found the attorney in contempt, “in willful misbehavior in her  official  transactions  by appearing  in  Court  intoxicated,” based  on  extrinsic  evidence,  urinalysis results, obtained after the hearing in question,not on conduct the court observed in the courtroom. Tennessee Rule of Criminal Procedure42(a),which governs the procedure by which a judge may summarily punish a person for criminal contempt,limits the evidence that may be considered to conduct the judge “saw or heard” in the courtroom. See Wilson v.  Wilson, No. 03A01-9104-CH-00126, 1992 WL 200971, at *4 (Tenn. Ct. App. Aug. 21,  1992). Because the finding of intoxication was based on extrinsic evidence, the criminal  contempt judgment must be reversed. The record also reveals the extrinsic evidence, thetest results the court relied upon, was unreliable, for it was only designed to test the“presence”of  any alcohol for persons in recovery, not whether a person was “intoxicated.” Therefore, the  judgment of criminal contempt is reversed and the case is dismissed.

Davidson Court of Appeals

Sherrie L. Durham v. Tennessee Department of Labor And Workforce Development, et al
M2014-00428-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Senior Jude Donald P. Harris

The trial court denied Plaintiff’s motion to recuse and granted Defendants’ motion to dismiss for failure to prosecute. We reverse in part, affirm in part, and remand for further proceedings consistent with this Opinion.

Court of Appeals

Michael David Olson v. Jennifer Carlin Beck
M2013-02560-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Philip E. Smith

In this divorce appeal, Husband argues that the trial court erred in not allowing him to repudiate the parties’ marital dissolution agreement. Husband also asserts that the trial court erred in its determination regarding the parenting plan, in failing to consider split parenting time, and in awarding Wife her attorney fees. We find no merit in Husband’s arguments and affirm the trial court’s decision.

Davidson Court of Appeals

Directv, Inc., et al v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee
M2013-01673-COA-r3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Russell M. Perkins

Plaintiffs contend that the sales tax law unconstitutionally discriminates against satellite television providers. The law taxes the entire subscription fee billed to satellite customers while the first $15 of the subscription fee billed to cable customers is exempt. On cross motions for summary judgment,the trial court found the sales tax law violated the Commerce Clause of the United States Constitution. The Commissioner of Revenue appeals. Because we find that satellite providers and cable providers are not similarly situated for purposes of the Commerce Clause, we reverse.
 

Davidson Court of Appeals

Cody S. Thomas v. Jenna R. (Thomas) Miller
M2013-01485-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge J. B. Cox

In this post-divorce case, Father filed a petition to modify the permanent parenting plan to make him the primary residential parent and to hold Mother in contempt for failure to abide by the joint decision-making provision of the plan.  The trial court found a material change of circumstances existed warranting a change in the primary residential parent and held Mother in contempt, awarding Father $675.00 in attorney’s fees as a sanction. Mother appeals. We find no error in the trial court’s decision to change the primary residential parent;however,we vacate the trial court’s finding of contempt because Father’s petition did not comply with the mandates of Tenn. R. Crim. P. 42(b).

Moore Court of Appeals

Edward Martin v. Gregory Powers, et al
M2014-00647-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge James G. Martin, III

Holder of an automobile liabilityinsurancepolicybrought suit to recover for injuries sustained after being struck by a driver in a rental vehicle. The policy holder also sought coverage under the uninsured motorist coverage provision of his policy. Insurance carrier filed answer denying coverage and moved for summary judgment, contending that the policyholder was not entitled to coverage because the vehicle involved in the incident was owned by a rental car agency and, consequently, his damages did not arise out of the ownership, maintenance or use of an uninsured motor vehicle as required by the policy. The trial court held that the rental car agency was a self-insurer under Tennessee law and, consequently, the vehicle was not an “uninsured motor vehicle,”and granted the carrier’s motion. Policyholder appeals; finding no error, we affirm the judgment.

Williamson Court of Appeals

S.W., by Heather Warren and Thomas C. Warren, as his natural parents and next friends v. Baptist Memorial Hospital, et al.
W2014-00621-COA-R10-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Robert L. Childers

 

This is a healthcare liability action.  The trial court granted Defendants’ motion for a qualified protective order pursuant to Tennessee Code Annotated  § 29-26-121(f)(1), but set forth several conditions, including: 1) a court reporter must be present at the ex parte interviews with Plaintiff’s treating healthcare providers and record all questions and answers; 2) all answers during the interviews must be under oath; 3) the interview transcripts shall be filed under seal and with permission of the trial court, and after showing of good cause, Plaintiff may access the transcripts for the purpose of determining whether a violation of privacy under HIPAA occurred during the interviews; and 4) Defendants should not attempt to elicit or discuss protected health information which is not relevant to the issues in this lawsuit.  The order also provided “[t]his does not restrict the Defendants or their attorneys from discussing non-substantive matters unrelated to the patient’s protected health information.”  The trial court denied Defendants’ joint motion for interlocutory appeal of the order and Defendants filed an application for extraordinary appeal pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure.  We granted the appeal for the sole purpose of determining whether, under section 29-26-121(f), the trial court erred by adding the four conditions noted above to its order.  We reverse in part, affirm in part, and remand for further proceedings.


 

Shelby Court of Appeals

State of Tennessee v. Rubalddi Espinoza Yoc
M2014-01031-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Forest A. Durard, Jr.

Defendant, Rubalddi Espinoza Yoc, was convicted by a jury of one count of possession with intent to sell 0.5 grams or more of a Schedule II controlled substance and one count of delivery of 0.5 grams or more of a Schedule II controlled substance.  The trial court merged the two counts and sentenced Defendant to nine years’ incarceration as a Range I, standard offender, with all but one year suspended on probation.  On appeal, Defendant challenges the sufficiency of the evidence.  Based upon our review of the record and legal authorities, we affirm the judgment of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Courtney B. Matthews
M2005-00843-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge John H. Gasaway, III

In 1996, a Montgomery County Circuit Court jury convicted the defendant, Courtney B. Matthews, of four counts of first degree felony murder and one count of especially aggravated robbery.  The jury sentenced the defendant to a term of life in prison without the possibility of parole for each first degree murder conviction, and the trial court sentenced the defendant to a term of 25 years in prison for the especially aggravated robbery.  The court ordered that all sentences be served consecutively.  On appeal, the defendant contends: (1) that he was denied due process in the delay of the preparation of his trial transcript and of the hearing on the motion for new trial; (2) that the trial court erred in not reopening the hearing on the motion for new trial; (3) that the trial court erred by permitting cameras in the courtroom during the trial; (4) that the cameras “invaded” the deliberations of the jury; (5) that the trial court should have changed venue due to the influence of pretrial publicity; (6) that the trial court erred by admitting photographs of the victims; (7) that the trial court erred by admitting DNA evidence; (8) that the trial court erred by certifying a state witness as an expert in DNA analysis; (9) that the trial court erred by admitting the testimony of the medical examiner; (10) that the trial court erred by permitting the medical examiner to utilize demonstrative aids during his testimony; (11) that the evidence was insufficient to support his convictions under a theory of criminal responsibility for the conduct of another; (12) that the evidence was insufficient to support his convictions under a theory of direct liability; (13) that the trial court violated his due process rights by “forcing” the state to proceed on inconsistent theories at his trial and the trial of his codefendant; (14) that the trial court erred by interrupting jury deliberations to provide an instruction on criminal responsibility for conduct of another; (15) that the convictions for especially aggravated robbery and felony murder violate double jeopardy principles; (16) that the evidence was insufficient to support the finding that the murders were heinous, atrocious, or cruel; (17) that the trial court erred by failing to instruct the jury on certain non-statutory mitigating factors; and (18) that the trial court erred by imposing consecutive sentencing.  Upon hearing oral arguments and reviewing the briefs of the parties, the extensive record, and the applicable law, we affirm the judgments of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. Calvin Douglas
W2014-00505-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge W. Mark Ward

The Defendant-Appellant, Calvin Douglas, was convicted by a Shelby County Criminal Court jury of three counts of aggravated assault and one count of reckless endangerment with a dangerous weapon. The trial court sentenced the Defendant to an effective sentence of 20 years‟ confinement. On appeal, the Defendant argues that (1) the evidence is insufficient to sustain his convictions for aggravated assault and reckless endangerment with a deadly weapon, and (2) the trial court abused its discretion in imposing consecutive sentences. Upon our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Rickey Bell
W2014-00049-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge John W. Campbell

Rickey Bell (“the Defendant”) was convicted by a jury of rape of a child, aggravated sexual battery, rape, and two counts of sexual battery by an authority figure. The trial court sentenced the Defendant to a total effective sentence of forty-nine years’ incarceration. On appeal, the Defendant argues that the trial court erred in denying the Defendant’s motion for a bill of particulars and in allowing proof of certain prior bad acts. The Defendant also challenges the sufficiency of the evidence supporting his convictions for rape of a child and rape. After a thorough review of the record, we conclude that the trial court did not abuse its discretion in denying the motion for a bill of particulars and in allowing the admission of proof of prior bad acts. We also conclude that there was sufficient evidence supporting the convictions for rape of a child and rape. Therefore, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Alphonzo Chalmers v. State of Tennessee
W2014-00377-CCA-R3-ECN
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Chris Craft

A Shelby County Criminal Court Jury convicted the petitioner, Alphonzo Chalmers, of first degree murder, and the trial court imposed a sentence of life imprisonment in the Tennessee Department of Correction. Thereafter, the petitioner filed a petition for writ of error coram nobis, arguing that newly discovered mental health records entitled him to a new trial. The coram nobis court summarily denied the petition, and the petitioner appeals. Upon review, we affirm the judgment of the coram nobis court.

Shelby Court of Criminal Appeals

Don Sanders v. State of Tennessee
W2013-02781-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge James Lammey, Jr.

The Petitioner, Don Sanders, appeals the Shelby County Criminal Court’s dismissal of his petition for post-conviction relief seeking relief from his conviction of first degree premeditated murder and resulting life sentence. On appeal, the Petitioner contends that the post-conviction court erred by ruling that his petition was untimely and by refusing to toll the one-year statute of limitations for his mental incompetence. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the post-conviction court’s dismissal of the petition.

Shelby Court of Criminal Appeals

Willie Moore v. State of Tennessee
W2014-00334-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge James C. Beasley, Jr.

Petitioner, Willie Moore, pleaded guilty to eleven counts of identity theft, Class D felonies, and received the agreed-upon sentence of eleven years on each count to be served concurrently with each other as a persistent offender at forty-five percent release eligibility. He filed the instant petition for post-conviction relief on the basis that his guilty pleas were not knowingly, voluntarily, and intelligently entered. The post-conviction court denied relief, and this appeal followed. Upon review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Terry Nelson v. Michael D. Ponce & Associates, PLLC
M2014-01079-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Don R. Ash

This is a legal malpractice case that was dismissed on grant of summary judgment in favor of Appellee law firm. The trial court denied Appellant’s motion to continue the hearing on the motion for summary judgment, and also struck Appellant’s filings in opposition to the motion for summary judgment as untimely. Discerning no error, we affirm and remand.

Davidson Court of Appeals

In Re: American Bonding Company
M2014-00249-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Michael W. Binkley

This is an appeal by Williamson County Bail Bondsman, Amir Karshenas of American Bonding Company, of the trial court’s denial of his motion to recuse the judge from hearing matters related to his authority to conduct business as a bail bondsman.  Following our review, we affirm the denial of the motion to recuse.

Williamson Court of Criminal Appeals