C. W. McMahan v. Barbara Jean Greene
E2004-01607-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Thomas J. Seeley, Jr.

This is a boundary line dispute. C. W. McMahan (“the plaintiff”) and Barbara Jean Greene (“the defendant”) owned adjacent tracts of land. Both parties received their respective tracts through a complicated chain of title. When a dispute arose as to the location of the boundary line, the plaintiff brought this action seeking to clear title. Following a bench trial, the trial court found for the plaintiff. The defendant appeals. We affirm.

Carter Court of Appeals

State of Tennessee v. Howard Thomas
E2003-02090-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Richard R. Baumgartner

The defendant, Howard Walter Thomas, was convicted of first degree premeditated murder; especially aggravated robbery, a ClassAfelony; especially aggravated kidnapping, a Class A felony; and attempted first degree murder, also a Class A felony. He was sentenced to life imprisonment for the first degree murder conviction and sentenced as a Range I, standard offender to twenty-two years for the especially aggravated robbery conviction, twenty-two years for the especially aggravated kidnapping conviction, and twenty-five years for the attempted first degree murder conviction, with the twenty-two-year sentences to be served concurrently and the twenty-five-year sentence to be served consecutively, for an effective sentence of life plus twenty-five years. On appeal, the defendant raises the following claims: (1) the circumstances surrounding his identification by one of the victims amounted to prejudicial error; (2) the trial court erred by allowing the State to exercise a peremptory challenge based on the juror’s learning disability, by utilizing the pattern jury instructions on the element of deliberation, by proceeding with a death-qualified jury after the State withdrew its intent to seek the death penalty post-trial, and by failing to provide any weight to the mitigating factor of childhood/family background in sentencing for the attempted first degree murder conviction; (3) the evidence was insufficient to support a verdict of guilt with respect to the element of deliberation; (4) the death penalty is unconstitutional under the Tennessee and United States Constitutions; and (5) that cumulative error denied the defendant a fair trial.  Following our review, we affirm the convictions but, in light of the subsequent decision of the United States Supreme Court in Blakely v. Washington, 542 U.S. __, 123 S. Ct. 2531 (2004), reduce the sentences for attempted first degree murder, especially aggravated robbery, and especially aggravated kidnapping to twenty-one years, eighteen years, and eighteen years, respectively. We affirm the consecutive sentencing of the defendant.

Knox Court of Criminal Appeals

State of Tennessee v. Howard Walter Thomas - Dissenting
E2003-02090-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Richard R. Baumgartner

The majority concludes that modification of the defendant’s sentence is required in light of Blakely v. Washington, 542 U.S. __, 124 S. Ct. 2531 (2004). I must respectfully dissent.

Knox Court of Criminal Appeals

State of Tennessee v. Richard Allen Butler and State of Tennessee v. Re'Licka DaJuan Allen
E2004-00359-CCA-R9-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Richard R. Baumgartner

The issues presented by these consolidated Rule 9 interlocutory appeals are whether Tennessee's sexual exploitation of a minor statute is constitutional in light of Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S. Ct. 1389 (2002), and whether the trial court may require the State to provide the defense with a copy of the alleged child pornography that forms the basis for the prosecution's case. As to these questions, the trial courts ruled that the State had to provide the defense with copies of the alleged pornographic materials and that while a portion of the statute is unconstitutional, the remainder is not. Following our review, we affirm the rulings of the trial courts.

Knox Court of Criminal Appeals

State of Tennessee v. Larry Porter
W2004-01584-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Bernie Weinman

The Defendant, Larry Porter, was convicted of aggravated assault, and the trial court sentenced the Defendant to eight years, as a multiple offender. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his conviction; and (2) the trial court erred when it sentenced him.  Finding no reversible error in the judgment of the trial court, we affirm the Defendant’s conviction and sentence.

Shelby Court of Criminal Appeals

State of Tennessee v. Michael Barnett Bills aka Micheal/Michael Burnett Bills
W2004-01649-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Jon Kerry Blackwood

On appeal, the defendant contends that: (1) the trial court erred in ruling that he could not use his peremptory challenges to “strike back” jurors after the first two rounds of challenges; and (2) the State failed to comply with Tennessee Rule of Criminal Procedure 16, by failing to disclose a letter written by the defendant to his girlfriend, thus disadvantaging his trial preparation. Upon our review, we affirm the defendant’s conviction.

Hardeman Court of Criminal Appeals

In Re: Conservatorship of Alvin A. Moore
W2004-01828-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Donn Southern

Separate petitions for the appointment of conservator were filed, one by the two nieces of the disabled person and the other by a daughter. Notwithstanding the statutory preference given to the daughter, the probate court determined that it was in the best interest of the disabled person to grant the petition filed by the nieces. We affirm.

Shelby Court of Appeals

Sherry Hunter v. Jay Michael Ura, M.D., et al.
M2002-02573-SC-R11-CV
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Marietta M. Shipley

We granted this appeal to determine whether the trial court committed reversible error in granting the plaintiff eight peremptory challenges during jury selection, whether the trial court properly denied a motion for a mistrial after the plaintiff cross-examined a defense expert witness with a prior statement, whether the trial court properly allowed the plaintiff to cross-examine a defense expert with an alleged learned treatise, and whether the trial court properly excluded the deposition of a defense expert witness. The Court of Appeals held that the trial court committed reversible error on these four issues, reversed the jury’s verdict in favor of the plaintiff, and remanded for a new trial. The intermediate court chose not to review numerous remaining issues raised by the parties.

After carefully reviewing the record and authority, we conclude: 1) that the trial court erred in granting the plaintiff eight peremptory challenges but the error did not affect the outcome or prejudice the administration of justice, 2) that the trial court did not abuse its discretion in denying a motion for a mistrial after the plaintiff had cross-examined an expert witness with a prior statement, 3) that the trial court did not err in allowing the plaintiff to cross-examine a defense expert witness with an alleged learned treatise, and 4) that the trial court did not abuse its discretion in excluding the deposition testimony of a defense expert witness. In addition, after reviewing the remaining issues, including those that were pretermitted by the Court of Appeals, we hold: 1) that the trial court erred in remitting the jury’s verdict by $1,500,000, 2) that the trial court did not abuse its discretion by denying prejudgment interest to the plaintiff, 3) that awarding damages for the loss of consortium did not violate the defendants’ rights under the United States or Tennessee constitutions, 4) that the trial court did not err in finding that the plaintiff’s expert witness established the professional standard of care in the community in which the defendants practiced and in denying the defendants’ motion for directed verdict on this basis, 5) that the trial court did not err in allowing the plaintiff to introduce hearsay statements from medical literature or make arguments as to the presence or absence of medical literature, 6) that the trial court did not err in denying a motion for a mistrial or a continuance based on the unavailability of a defense expert witness, and 7) that the trial court did not err in refusing to allow the defendants a credit against the jury’s verdict based on a payment received by the plaintiff under the decedent’s executive insurance plan. Accordingly, we reverse the Court of Appeals’ judgment and reinstate the jury’s verdict in favor of the plaintiff.

Davidson Supreme Court

Sherry Hunter v. Jay Michael Ura, M.D., et al. - Concurring and Dissenting
M2002-02573-SC-R11-CV
Authoring Judge: Justice William M. Barker
Trial Court Judge: Judge Marietta M. Shipley

Davidson Supreme Court

Keith D. Henderson v. State of Tennessee
M2004-02665-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Seth W. Norman

The Petitioner, Keith D. Henderson, appeals from the dismissal of his petition for the writ of habeas corpus. The State has filed a motion requesting that the Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the judgment of the trial court is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Davidson Court of Criminal Appeals

Antonio Jackson v. State of Tennessee
W2004-00328-CCA-R3-PC
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Joseph B. Dailey

The Appellant, Antonio Jackson, appeals the denial of his petition for post-conviction relief by the Shelby County Criminal Court. On appeal, Jackson contends that he was denied the effective assistance of counsel at trial. Specifically, he contends that his trial attorneys were ineffective by failing to pursue an alibi defense and by failing to properly investigate and prepare the case for trial.  After review, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

State of Tennessee Department of Children's Services v. Dale Baruchman In the Matter of: B.B. (d/o/b 11/16/90) and H.B. (d/o/b 3/2/89)
W2004-02071-COA-R3-PT
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor D. J. Alissandratos

This is a parental termination case involving a mother with a documented history of severe mental illness. The Department of Children’s Services filed a petition to terminate the mother’s parental rights to her minor son in February 2002, alleging the grounds of persistent conditions and failure to substantially comply with the permanency plans. The department filed an amended petition in August 2002, seeking to terminate the mother’s parental rights to her minor daughter based upon the same grounds. In September 2002, the department filed another amended petition alleging as an additional ground for termination the mother’s mental incompetence. Following a hearing over two non-consecutive days, the chancery court entered an order finding the department had proven all the grounds it alleged for terminating the mother’s parental rights by clear and convincing evidence, and terminating the mother’s parental rights would be in the children’s best interest. While we disagree with the trial court’s finding that DCS proved each ground for termination by clear and convincing evidence, we affirm the chancery court’s decision to terminate the mother’s parental rights.

Shelby Court of Appeals

James Burns v. State of Tennessee
M2004-00793-CCA-R3-PC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge W. Charles Lee

The petitioner pled guilty to one count of second degree murder and one count of aggravated assault on February 7, 2003. The trial court sentenced him to twenty (20) years and five (5) years, respectively, for the above convictions. The petitioner filed a petition for post-conviction relief. The trial court held a hearing and stated upon the record that the petition was denied. However, a written order was never entered by the trial court. Because there is no final order from which the petitioner may appeal, we dismiss the appeal.

Marshall Court of Criminal Appeals

State of Tennessee v. James Theron Hale
M2004-00870-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Michael R. Jones

The Defendant was found guilty by jury verdict of domestic assault, a Class A misdemeanor. He was sentenced to eleven months and twenty-nine days with the sentence suspended, conditioned upon his successful completion of probation. The Defendant now appeals, raising three issues: (1) there was insufficient evidence to support his conviction for domestic assault; (2) the trial court erred by not instructing the jury to elect the particular offense the Defendant was guilty of; and (3) the Defendant suffered a due process right violation when he was denied immediate access to his personal property. We affirm the judgment of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. William D. Busby
M2004-00925-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Robert E. Lee Davies

The Defendant, William D. Busby, was convicted by a jury of four counts of rape of a child. The trial court subsequently sentenced him to four concurrent terms of twenty years in the Department of Correction. In this direct appeal, the Defendant contends that the trial court committed reversible error by failing to instruct the jury about the State's election of offenses. Finding that the trial court's error was harmless beyond a reasonable doubt, we affirm the judgments of the trial court.

Lewis Court of Criminal Appeals

Ryan James Moran v. State of Tennessee
M2004-01084-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robert L. Holloway

The Petitioner, Ryan James Moran, pled guilty to multiple offenses that occurred in 1995, and the trial court sentenced him to an effective sentence of seventy-five years in prison. The Petitioner filed a pro se petition for post-conviction relief, which the post-conviction court summarily dismissed because it was barred by the statute of limitations. The Petitioner appeals, contending that the post-conviction court erred. Finding no reversible error, we affirm the post-conviction court's judgment.

Giles Court of Criminal Appeals

Judith D. Pickern v. Robert M. Pickern
E-2004-02038-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Chancellor Jeffrey F. Stewart

This is an appeal from a finding of contempt following the enrollment of a foreign decree. The issue presented is whether Mr. Pickern could be held in civil contempt of court for his failure to pay alimony upon the enrollment of the foreign decree when a petition for contempt had not been filed.  Following a hearing, the trial court enrolled the foreign decree, found Mr. Pickern in willful contempt of court, awarded Ms. Pickern judgment for the alimony arrearage and her attorney’s fees, and ordered the sale of Mr. Pickern’s real property to satisfy the alimony arrearage unless he paid the judgment within ninety days. We hold that the trial court properly enrolled the foreign decree, but its actions were premature regarding the civil contempt because no petition had been filed seeking this relief. Therefore, we affirm the enrollment of the foreign decree and the judgment for the alimony arrearage, but vacate the finding of civil contempt and the award of attorney’s fees.

Bledsoe Court of Appeals

John William Thomas v. Norma E. Pino-Rutkowski
E2004-01324-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge James B. Scott, Jr.

This is an appeal from a jury verdict in favor of John William Thomas ("Plaintiff") in the amount of $190,095, of which $53,295 was for relocation expenses and increased rent. Plaintiff was injured when he was struck by a vehicle driven by Norma E. Pino-Rutkowski ("Defendant") while Defendant was backing out of a parking space. Due to his poor eyesight, Plaintiff does not have a driver's license and has to walk to work. Plaintiff claimed he was required to move much closer to work because he could no longer walk as far as he could before being injured. Plaintiff sought as part of his damages his relocation expenses and the $300 in his increased monthly rent. Defendant claims on appeal that Plaintiff was required to specifically plead these damages and because he failed to do so, that portion of the jury's verdict cannot stand. Defendant also claims the Trial Court erred when it allowed Plaintiff's granddaughter to testify and when it told the jury that "although the law in Tennessee may require insurance, you are not to consider the presence of insurance in this case." We agree with Defendant, and we vacate the judgment in its entirety and remand for a new trial.

Anderson Court of Appeals

Randy E. Rice, Personal Respresentative of the Estate of James Neil Rice v. Andrew Johnson Bank, et al.
E2004-01469-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge John K. Wilson

James Neil Rice ("Mr. Rice") applied to Mountain Life Insurance Company ("Mountain Life") for a credit life insurance policy to cover the principal amount of a loan made to him by Andrew Johnson Bank ("the Bank"). When Mr. Rice died, Randy E. Rice, Personal Representative of the Estate of James Neil Rice ("Plaintiff"), made demand upon Mountain Life and the Bank to tender the policy proceeds to satisfy the loan. When Mountain Life and the Bank refused this demand, Plaintiff filed suit. Both Mountain Life and the Bank filed motions for summary judgment. The Trial Court granted the motions for summary judgment holding, inter alia, that no contract of insurance existed because Mr. Rice's application never was approved or accepted by Mountain Life and, therefore, no insurance policy was issued to Mr. Rice. Plaintiff appeals the grant of summary judgment. We vacate and remand.

Greene Court of Appeals

Don Smith Ford, Lincoln-Mercury v. Doug Bolinger, et al
E2003-02764-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Ben K. Wexler

Don Smith Ford, Lincoln-Mercury, Inc. sued Doug Bolinger based upon theories of negligent misrepresentation, breach of contract and violations of the Tennessee Consumer Protection Act ("the TCPA"). The plaintiff averred that the defendant failed to disclose substantial body damage to his vehicle, which vehicle the defendant traded to the plaintiff in connection with his purchase from the plaintiff of a new Ford Explorer. The defendant denied the plaintiff's allegations and filed a third-party complaint against previous owners of the vehicle, Gary Hoese, dba Gary's Used Cars ("Hoese") and East Gate Motors, Inc. ("East Gate"). The defendant's third-party complaint is based upon alleged common law violations and upon the theory that Hoese and East Gate violated the TCPA in failing to disclose the condition of the vehicle's title. The trial court found that the defendant was liable to the plaintiff for negligently misrepresenting the condition of the vehicle and awarded it damages in the amount of $17,085. In addition, the trial court dismissed the defendant's third-party claims against Hoese and East Gate and, without stating the basis of its action, awarded attorney's fees to them, as well as to the plaintiff. The defendant appeals, arguing, inter alia, that the trial court erred in finding him liable for negligent misrepresentation; that the trial court erred in failing to hold Hoese and East Gate liable to the defendant; and that the trial court's awards of attorney's fees was improper. We vacate the trial court's fee awards to the plaintiff, Hoese, and East Gate pending further proceedings in the trial court. The balance of the trial court's judgment is affirmed.

Greene Court of Appeals

Richard E. Miller v. Bernard Stone, et al.
E2004-00421-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Samuel H. Payne

Richard E. Miller, in his capacity as an officer and director of Duncan Electric Company, Inc. ("Duncan Electric"), brought this action against the company's other directors, Bernard Stone and Greta B. Lindsay (collectively "the defendants"), alleging that they had breached certain fiduciary duties owed to him. Stone and Lindsay each moved for summary judgment on the basis that a settlement agreement and release entered into by the parties in a prior and separate lawsuit barred the plaintiff's present action. The trial court granted the defendants' motions and ordered the plaintiff to pay their attorney's fees. The plaintiff appeals, arguing that the trial court erred in granting summary judgment to the defendants. We affirm.

Hamilton Court of Appeals

State of Tennessee v. Malinda L. Mason
M2003-03065-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Frank G. Clement, Jr.

Defendant, Malinda L. Mason, was indicted for driving under the influence of an intoxicant and for violation of the implied consent law. Following a jury trial, Defendant was convicted of driving under the influence, fifth offense, and sentenced to twenty-one months in the county workhouse as a Range I, standard offender. Defendant's sole issue on appeal challenges the trial court's denial of her request for a mistrial. After a review of the record, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Anthony L. Harris v. State of Tennessee
M2004-00539-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Steve R. Dozier

The petitioner, Anthony L. Harris, was found guilty by a jury of armed robbery by use of a deadly weapon and aggravated kidnapping. The petitioner received a total effective sentence of ninety years incarceration in the Tennessee Department of Correction. Subsequently, the petitioner filed a petition for relief under the Post-Conviction DNA Analysis Act of 2001. The post-conviction court dismissed the petition, and the petitioner appealed. Upon review of the record and the parties' briefs, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Apollo Hair Systems of Nashville v. First Lady International Corporation, d/b/a New Image
M2003-02322-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Irvin H. Kilcrease, Jr.

This case involves a contract dispute between a retail seller and manufacturer of hair replacement products. The parties entered into an exclusive dealing contract, whereby the manufacturer agreed to sell four models of hair replacement units exclusively to the retailer within a geographically defined area of Tennessee. In return, the retailer agreed to purchase all hair replacement units from themanufacturer and paya $10.00 premium for the units purchased. The manufacturer subsequently sold hair replacement units to a competitor of the retailer in Tennessee. The retailer filed a complaint against the manufacturer for inducement of breach of contract, pursuant to section 47-50-109 of the Tennessee Code, and breach of contract. The manufacturer moved for summary judgment, and the trial court granted the motion as to both causes of action alleged in the complaint.  We affirm.

Davidson Court of Appeals

Alley-Cassetty Coal Co., Inc. v. Ruth Johnson, Commission of the Tennessee Department of Revenue
M2003-02327-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Carol L. McCoy

This appeal involves a trial court's grant of summary judgment to the Tennessee Department of Revenue. The taxpayer operates a brick and block business on a ten-acre tract of land in Murfreesboro, Tennessee, on which is located a block manufacturing facility and retail sales office. Upon undertaking an audit of the taxpayer, the department inspected the property in Murfreesboro. The department subsequently assessed a sales and use tax liability against the taxpayer for the Murfreesboro property. The department determined that the Murfreesboro property constituted one location, and sales of concrete blocks manufactured at the facility constituted less than fifty-one percent (51%) of the gross sales at this location. The taxpayer filed an action in the trial court alleging it was entitled to a sales tax exemption under section 67-6-206 of the Tennessee Code because it operated two "locations" at the Murfreesboro property under the fifty-one percent (51%) test used by the department. Both parties moved for summary judgment. The trial court granted the department's motion and denied the taxpayer's motion. The taxpayer filed an appeal to this Court. We affirm.

Davidson Court of Appeals