Lee Masonry, Inc. v. City of Franklin, Tennessee Stansell Electric Company, Inc. v. City of Franklin, Tennessee
M2008-02844-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Timothy L. Easter

Two trade contractors alleged that the City breached its contract with them by failing to take reasonable measures to guard against delays and disruptions by other contractors in the City's coordination, management, and scheduling of the contractors and by failing to pay the retainages they were due. The contractors sought damages for the delays. The City raised three defenses: (1) the "no damages for delays" provision of the contracts; (2) untimely notice of claims by the contractors; and (3) the contractors' acknowledgment and acceptance of time extensions without a reservation for increased compensation in the change orders they executed. The trial court concluded that all three of the City's defenses failed and awarded damages to the contractors. We affirm the trial court's decisions.

Williamson Court of Appeals

Charles C. Burton v. Bill J. Duncan, et al.
M2009-00569-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancelllor J. B. Cox

The matter at issue is a sliver of land between an old established fence and the centerline of a rural road. The plaintiff and the defendants each contend they own the disputed property.The plaintiff claims his property, which lies west and southwest of the defendants' property, extends beyond an old established fence in a northeasterly fashion to the center line of Old Lincoln Road. The defendants, however, claim their property extends across the road to the old established fence which, the defendants insist, is also where the plaintiff's property ends. Following a bench trial, the trial court found that the "old established fence" referenced in the plaintiff's deed is the boundary line, as the defendants claim, not the centerline of Old Lincoln Road, as the plaintiff claims, and therefore, the defendants own the disputed property. We have concluded that the trial court correctly determined the plaintiff's property stopped at the "old established fence." Thus, we affirm that decision. We, however, have determined that the trial court erred by awarding the disputed property to the defendants. This is because the defendants' deed clearly states that their property stops at the center line of Old Lincoln Road and nothing in the deed suggests their property extends beyond that point. Accordingly, we reverse the trial court's finding that the defendants' property extends beyond the centerline of Old Lincoln Road. As a consequence, neither party has established that they own the disputed property. Furthermore, we have determined that others who are not parties to this action may have a claim to the disputed property; thus, ownership of the disputed property will need to be determined in a subsequent action in which others who are possibly indispensable parties are joined.

Lincoln Court of Appeals

Great American Insurance Company of New York et al. v. Federal Insurance Company et al.
M2009-00833-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Carol L. McCoy

This is a dispute between two insurance companies, each of which provided liability insurance for a Captain D's restaurant in Mississippi. The defendant, Federal Insurance Company, provided the primary coverage for Captain D's with policy limits of $ 1,000,000. The plaintiff, Great American Insurance Company of New York, provided excess coverage for the benefit of Captain D's. When an action was filed against the insured in Mississippi for serious and permanent injuries sustained by a 15 year-old minor at a Captain D's, Federal provided the [*2] defense for Captain D's. The jury returned a verdict of $ 20.8 million against Captain D's. The next day, Federal sent a letter to its insured, Captain D's, and to the excess carrier, Great American, offering to pay its policy limits of $ 1,000,000 toward the judgment; however, Federal's "offer to pay" was not communicated to Foradori, the plaintiff in the Mississippi action. Federal appealed the $ 20.8 million Mississippi judgment on behalf of Captain D's, but the judgment was affirmed. Post-judgment interest of $ 2,269,169 accrued during the appeal. When the judgment became final, Federal paid its policy limits of $ 1,000,000, but no interest. Great American paid the balance of the judgment plus all of the post-judgment interest.

Davidson Court of Appeals

State of Tennessee ex rel. The Commissioner of the Department of Transportation v. William H. Thomas, Jr.
W2008-00853-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Walter L. Evans

This appeal involves subject matter jurisdiction with respect to billboard permits. The defendant's application for a State permit to erect a billboard in Shelby County was denied, so he filed an administrative appeal from this decision. Meanwhile, the defendant proceeded to erect the billboard in Shelby County without a State permit. The State filed this petition in Shelby County to enjoin the defendant from erecting the billboard pending resolution of the administrative appeal. The defendant argued that the State was not entitled to injunctive relief because he had unfairly been denied a State permit. The defendant also filed a counterclaim based on alleged improper conduct by State officials, seeking to enjoin the State from improperly enforcing its regulations against him in all cases in which he had been denied a State billboard permit. The trial court entered an order enjoining the State from improper enforcement of the billboard regulations. Later, after lengthy evidentiary hearings, the trial court ordered the State to grant the defendant State permits for various billboard sites and assumed continuing jurisdiction over certain administrative proceedings in which the defendant had appealed the denial of billboard permits. The State now appeals. We find that, by statute, the trial court in Davidson County has exclusive subject matter jurisdiction over the matters asserted by the defendant in response to the petition for injunctive relief and in his counterclaims. Therefore, we reverse the decision of the trial court based on lack of subject matter jurisdiction, dismiss the counterclaim in its entirety, and remand.

Shelby Court of Appeals

State of Tennessee v. Christopher Jones
W2009-01478-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald H. Allen

The Defendant-Appellant, Christopher Jones, appeals the revocation of his probation by the Circuit Court of Madison County. Jones pled guilty to three Class A misdemeanors: possession of cocaine, possession of marijuana, and possession of drug paraphernalia . For each conviction, he was sentenced to eleven months and twenty-nine days in the county jail. He was also fined a total of $1,150. The trial court ordered the sentences for possession of cocaine and possession of marijuana to be served concurrently, with the sentence for possession of drug paraphernalia to be served consecutively. All three sentences were suspended, and Jones was placed on probation. On appeal, he claims the trial court erred by revoking his probation and restoring his original sentences. Upon review, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

The Commissioner of the Department of Transportation v. William H. Thomas, Jr.
W2008-00853-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Walter L. Evans

This appeal involves subject matter jurisdiction with respect to billboard permits. The defendant’s application for a State permit to erect a billboard in Shelby County was denied, so he filed an administrative appeal from this decision. Meanwhile, the defendant proceeded to erect the billboard in Shelby County without a State permit. The State filed this petition in Shelby County to enjoin the defendant from erecting the billboard pending resolution of the administrative appeal. The defendant argued that the State was not entitled to injunctive relief because he had unfairly been denied a State permit. The defendant also filed a counterclaim based on alleged improper conduct by State officials, seeking to enjoin the State from improperly enforcing its regulations against him in all cases in which he had been denied a State billboard permit. The trial court entered an order enjoining the State from improper enforcement of the billboard regulations. Later, after lengthy evidentiary hearings, the trial court ordered the State to grant the defendant State permits for various billboard sites and assumed continuing jurisdiction over certain administrative proceedings in which the defendant had appealed the denial of billboard permits. The State now appeals. We find that, by statute, the trial court in Davidson County has exclusive subject matter jurisdiction over the matters asserted by the defendant in response to the petition for injunctive relief and in his counterclaims. Therefore, we reverse the decision of the trial court based on lack of subject matter jurisdiction, dismiss the counterclaim in its entirety, and remand.

Shelby Court of Appeals

Jeffrey A. Waggoner v. State of Tennessee
E2009-00110-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Richard R. Baumgartner

The petitioner, Jeffrey A. Waggoner, appeals the denial of error coram nobis relief by the trial court. He was convicted of first degree murder on February 2, 1984, and sentenced to life imprisonment. He filed a petition for writ of error coram nobis relief, alleging that a witness who had testified against him at trial had recanted his testimony. After careful review, we affirm the judgment from the trial court.

Knox Court of Criminal Appeals

Baird Tree Company, Inc. vs. City of Oak Ridge, et al
E2009-01094-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Donald R. Elledge

In 2004, Baird Tree Company, Inc. ("Baird Tree") unsuccessfully bid on a tree trimming and removal project with the City of Oak Ridge ("Oak Ridge"). Baird Tree filed a lawsuit claiming, inter alia, that Oak Ridge's bidding process violated the Tennessee Trade Practices Act, Tenn. Code Ann. _ 47-25-101. We affirmed the Trial Court's grant of summary judgment to the defendants because the contract at issue was a contract for services, not goods, and, therefore, the Tennessee Trade Practices Act did not apply. We also concluded that Baird Tree could not challenge the bidding process because it had failed to submit a valid bid in the first place. See Baird Tree Co., Inc. v. City of Oak Ridge, No. E2007-01933-COA-R3-CV, 2008 WL 2510581 (Tenn. Ct. App. June 24, 2008). When the same project came up for bid in 2007, Baird Tree again submitted a fatally defective bid. When it was not awarded the contract, Baird Tree filed the present lawsuit raising various challenges to Oak Ridge's bidding process. The Trial Court granted summary judgment to all defendants. We, again, conclude that Baird Tree does not have standing to challenge the bidding process because it submitted a fatally defective "bid" in the first place. The judgment of the Trial Court is, therefore, affirmed.

Anderson Court of Appeals

Jack Webb v. David Brian Hays, et al.
M2009-01939-COA-R3-CV
Authoring Judge: Judge Herschel P. Franks
Trial Court Judge: Judge Barbara N. Haynes

Plaintiff, a non-resident, brought this action against defendant real estate agent for releasing funds from a sale to defendant Hays, who had been employed by the plaintiff to sell items of personalty for plaintiff and improve plaintiff's real estate properties for sale. Further, that Hays improperly filed a lien against plaintiff's property, resulting in damages to plaintiff. The Trial Court granted the real estate agent summary judgment and, after a trial, entered a monetary judgment against Hays in favor of plaintiff. Plaintiff appeals the issue of summary judgment in favor of the real estate agent, and Hays appeals the monetary judgment entered against him in favor of plaintiff. On appeal, we affirm the Judgment of the Trial Court.

Davidson Court of Appeals

State of Tennessee v. Donald Ray Blevins
M2009-00124-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Larry B. Stanley, Jr.

The Warren County Grand Jury indicted Appellant, Donald Ray Blevins, for two counts of delivery of cocaine, a Schedule II controlled substance, in an amount of less than 0.5 grams, and one count of delivery of cocaine, a Schedule II controlled substance, in an amount of 0.5 grams or more. These offenses were based upon three drug transactions involving a confidential informant's telephone calls to Appellant and further dealings with two other individuals. Following a jury trial, Appellant was convicted of facilitation of delivery of cocaine in an amount less than 0.5 grams, delivery of cocaine in an amount less than 0.5 grams, and delivery of cocaine in an amount of 0.5 grams or more. The trial court sentenced Appellant as a Range I, standard offender and imposed an effective nine-year sentence to be served at thirty percent. Appellant appealed his convictions arguing that the evidence was insufficient to support his convictions and that the trial court erred in denying his motion to sever offenses. We have reviewed the record on appeal. We conclude that the evidence was sufficient to support Appellant's convictions of the delivery offenses based upon the theory of criminal responsibility. In addition, the evidence was sufficient to support his conviction for facilitation of delivery. We also conclude that the trial court did not abuse its discretion in determining that the telephone calls were part of a common scheme or plan and for that reason the denial of Appellant's motion to sever offenses was proper. Therefore, we affirm the judgments of the lower court.

Warren Court of Criminal Appeals

Gina Scarlett Ferrari Pace v. Ward Redden Pace
M2009-01037-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Amanda Jane McClendon

This is a post-divorce modification of child custody and support. Father/Appellant appeals the trial court's order, which increased his child support obligation, modified his parenting time, and ordered him to pay Mother/Appellee's attorney's fees. Finding that the trial court erred in eliminating Father's one-week of uninterrupted summer visitation and not allowing him an additional night per week visitation, we reverse that portion of the order. Further, we find that the trial court erred in providing Father with a "credit" towards his child support in exchange for his payment of Mother's mortgage. Accordingly, we vacate the trial court's amount of child support ordered, as well as the trial court's award of attorney's fees to Mother. We affirm the trial court's findings on both Mother's and Father's income. Affirmed in part; reversed in part; vacated in part and remanded.

Davidson Court of Appeals

Daniel Livingston v. State of Tennessee, Stephen Dotson, Warden
W2009-01711-CCA-R3-HC
Authoring Judge: Judge J.C. McLin
Trial Court Judge: Judge Joe Walker

In 2002, a jury convicted the petitioner, Daniel Livingston, of evading arrest in a vehicle with risk of injury, a Class D felony, inter alia. The trial court sentenced him as a career offender to twelve years in the Tennessee Department of Correction. On July 28, 2009, the petitioner filed a petition for writ of habeas corpus, alleging that the indictment for evading arrest was insufficient to vest the trial court with jurisdiction. The circuit court dismissed the petition, and the petitioner now appeals. Following our review, we affirm the order of the circuit court.

Hardeman Court of Criminal Appeals

State of Tennessee v. John Barlow
W2008-01128-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James C. Beasley, Jr.

Defendant-Appellant, John Barlow, was convicted by a Shelby County Criminal Court jury of aggravated child abuse and aggravated child neglect, Class A felonies. The trial court sentenced Barlow as a Range I, violent offender to concurrent sentences of twenty-five years for the aggravated child abuse conviction and fifteen years for the aggravated child neglect conviction, for an effective sentence of twenty-five years. In Barlow's appeal, he argues that: (1) the evidence is insufficient to support his convictions, (2) the convictions for aggravated child abuse and aggravated child neglect violate his right against double jeopardy, (3) the trial court erred in declaring Dr. Robert Sanford and Dr. Karen Lakin as expert witnesses, (4) the trial court erred in allowing Dr. Lakin to testify that the victim suffered from an "abusive head trauma incident [that was] most probably associated with [a] bed[-]wetting episode," and (5) the State committed several incidents of prosecutorial misconduct. We conclude that the evidence is insufficient to support Barlow's conviction for aggravated child neglect. Accordingly, the judgment of conviction for aggravated child neglect is vacated. However, the judgment of the trial court in all other respects is affirmed. Because Barlow's fifteen-year sentence for his aggravated child neglect conviction was to be served concurrently with his twenty-five-year sentence for aggravated child abuse, his effective sentence is unchanged.

Shelby Court of Criminal Appeals

Richard Joe Fitten v. State of Tennessee
E2009-00631-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Barry A. Steelman

The petitioner, Richard Joe Fitten, appeals pro se from the denial of post-conviction relief by the Criminal Court for Hamilton County. Pursuant to a plea agreement, Fitten resolved case numbers 255275, 261292, and 261403. In case number 255275, Fitten agreed to the revocation of his probation and the imposition of a six-year sentence. He also agreed to plead guilty to filing a false police report, case number 261292, and retaliation for past action, case number 261403. He received a two-year sentence on the false reporting offense, and one year on the retaliation offense, to be served consecutively. However, the effective three-year sentence was suspended to unsupervised probation, to be served consecutively to the six-year sentence. Although not entirely clear from his handwritten brief, Fitten claims: (1) his conviction for retaliation for past action should be dismissed because it resulted from an illegal arrest under the Fourth and Fourteenth Amendments to the United States Constitution; and (2) the evidence was insufficient to support his convictions for retaliation for past action and filing a false police report. Upon review, we affirm the judgment of the post-conviction court.

Hamilton Court of Criminal Appeals

State of Tennessee v. Erica Harrison and Alexis Harrison
W2008-02036-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald H. Allen

The Defendants-Appellants, Erica Harrison and Alexis Harrison, each entered an open guilty plea to one count of theft of property valued at more than five hundred dollars ($500) but less than one thousand dollars ($1,000), a Class E felony, with the length and manner of service of the sentence to be determined by the trial court. Both requested judicial diversion, which the court denied. The trial court sentenced Erica Harrison as a Range I, standard offender to 180 days in the Tennessee Department of Correction with the balance of her two-year sentence to be served on supervised probation and sentenced Alexis Harrison as a Range I, standard offender to 90 days in the Tennessee Department of Correction with the balance of her sentence to be served on supervised probation. On appeal, Erica and Alexis Harrison argue that the trial court abused its discretion by (1) denying judicial diversion and (2) denying full probation. Upon review, we affirm the trial court’s judgments but remand for a new sentencing hearing.

Madison Court of Criminal Appeals

Danny J. Phillips vs. William T. Mullins
E2009-01930-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Donald R. Elledge

Danny J. Phillips ("Plaintiff") sued William T. Mullins ("Defendant") after a truck driven by Defendant struck and injured Plaintiff who was riding a bicycle. Defendant moved for summary judgment. After a hearing, the Trial Court entered an order granting Defendant summary judgment. Plaintiff appeals to this Court. We reverse the grant of summary judgment finding that there are disputed issues of material fact which preclude summary judgment.

Anderson Court of Appeals

Daniel Livingston v. State of Tennessee,
W2009-01711-CCA-R3-HC
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Joseph H. Walker, III

Hardeman Court of Criminal Appeals

State of Tennessee v. Johnny Villalobos
W2009-00449-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge W. Otis Higgs

A Shelby County jury convicted the defendant, Johnny Villalobos, of robbery, a Class C felony. The trial court sentenced the defendant as a Range I offender to four years in the workhouse. On appeal, the defendant contends that the evidence was insufficient to support his conviction. Following our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Delwin O'Neal v. State of Tennessee
M2009-00507-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Robert Crigler

The Petitioner, Delwin O'Neal, appeals as of right from the Marshall County Circuit Court's denial of his petition for post-conviction relief attacking his guilty plea convictions for multiple drug offenses for which he received an effective sentence of twenty-three years as a Range II, multiple offender. At the post-conviction evidentiary hearing, the Petitioner requested a reduction of sentence, and the trial court ruled that it was without jurisdiction to modify the sentence. In this appeal as of right, the Petitioner contends that the trial court erred in ruling that it could not modify the sentence. Following our review, we affirm the judgment of the trial court.

Marshall Court of Criminal Appeals

Samuel D. Leggett, et al. v. Duke Energy Corporation, et al.
W2007-00788-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Martha B. Brasfield

The plaintiffs, commercial and residential consumers of natural gas, purchased natural gas from utilities, which had acquired the product wholesale from the defendants. In this class action antitrust suit, the plaintiffs allege that the defendants engaged in various anticompetitive practices, including making false statements about natural gas transactions and engaging in “wash trades” and “churning.” After the defendants filed a motion to dismiss, contending that the claims were barred by both field pre-emption and the filed rate doctrine, the chancellor dismissed the claims. The plaintiff appealed and the Court of Appeals reversed, holding that the claims were not subject to dismissal. Because the Natural Gas Act and subsequent federal legislation pre-empt state actions in this particular field of regulation, the judgment of the Court of Appeals is reversed and all claims are dismissed.

Fayette Supreme Court

In Re Estate of Mary Reeves Davis
M2009-00660-SC-S09-CV
Authoring Judge: Gary R. Wade
Trial Court Judge: David Randall Kennedy, Judge
In this interlocutory appeal, the administrator of the estate of the decedent argues that a petition for probate, filed more than two years after the probate of an earlier will, is time-barred by Tennessee Code Annotated section 32-4-108, and, therefore, the trial court erroneously denied his motion for summary judgment. Because the statute is one of limitations rather than repose, because exceptions within the statute do not preclude tolling based upon fraudulent concealment, and because there are genuine issues of fact as to whether the subsequent will was fraudulently concealed, the trial court's denial of summary judgment is affirmed.

Davidson Supreme Court

State of Tennessee v. Jason Allen Ruiz
M2009-01297-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Robert Crigler

The Defendant, Jason Allen Ruiz, pled guilty to one count of sale of cocaine and one count of delivery of cocaine, both Class B felonies. The trial court merged the convictions and imposed an effective sentence of eight years as a Range I, standard offender to be served on probation following an 11 month and 29 day period of confinement in the local jail on work release. Following the filing of a revocation warrant and an evidentiary hearing, the trial court found that the Defendant had violated the conditions of his probation and ordered him to serve his sentence in incarceration. In this appeal as of right, the Defendant contends that the trial court abused its discretion by ordering him to serve his sentence in confinement. Following our review, we affirm the judgment of the trial court.

Marshall Court of Criminal Appeals

State of Tennessee v. Jeffery Boyd Trusty
M2008-02653-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge John D. Wootten, Jr.

The defendant, Jeffery Boyd Trusty, was convicted by a Smith County jury of first degree premeditated murder, first degree felony murder, especially aggravated kidnapping, and theft of property over $1000. The trial court merged the two first degree murder convictions and sentenced the defendant to concurrent terms of life imprisonment for the first degree murder conviction, twenty-five years as a violent offender for the especially aggravated kidnapping conviction, and four years as a Range I offender for the theft of property over $1000 conviction, for an effective sentence of life in the Department of Correction. The defendant raises essentially eight issues on appeal, arguing that the evidence was insufficient to sustain the first degree murder and especially aggravated kidnapping convictions, that the State failed to prove venue in Smith County beyond a reasonable doubt and the trial court improperly instructed the jury on the State's burden to prove venue, and that the trial court erred by denying the defendant's requests for special jury instructions, allowing hearsay testimony that the victim feared the defendant, allowing irrelevant and prejudicial evidence about the search procedures employed to locate the victim's body and the evidence uncovered during those searches, allowing a police officer to offer legal opinions and conclusions, allowing irrelevant and prejudicial evidence about the defendant's possession and movement of firearms, and not allowing each of the defendant's counsel to deliver a separate closing argument. Having reviewed the record and found no reversible error, we affirm the judgments of the trial court.

Smith Court of Criminal Appeals

State of Tennessee v. Anthony Douglas Dansby
M2009-00946-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Dee David Gay

The Defendant, Anthony Douglas Dansby, pled guilty to driving under the influence ("DUI"), violation of the implied consent law, violation of the seatbelt law, violation of the open container law, and possession of a Schedule VI controlled substance. In accordance with Tennessee Rule of Criminal Procedure 37, the Defendant reserved as a certified question of law the issue of whether the stop of his vehicle, which led to his indictment and guilty plea, was constitutional. After a thorough review of the record and applicable authorities, we conclude that the stop of the Defendant's vehicle was constitutional; therefore, we affirm the trial court's judgments.

Sumner Court of Criminal Appeals

Jesse Arvil Cantrell v. Pamela Renee Cantrell
M2009-00106-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Sam Benningfield

This appeal arises from a divorce action. After a trial, the court entered a divorce decree and divided the marital property. The trial court awarded the marital real property to Husband, and Wife, a pro se litigant, appeals the trial court's division of the marital property. We affirm in part, modify in part, and remand.

White Court of Appeals