State of Tennessee v. Danny Avery Stewart and Dorothy Ann Stewart
M2003-00664-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The defendants, Danny Avery Stewart and Dorothy Ann Stewart, pled guilty to numerous drug charges and received effective sentences of thirty-one years and forty-two years, respectively. Their only contention on appeal is that their sentences are excessive because the trial court erred in the application of several enhancement factors. We conclude that the defendants have failed to show that the trial court erred in sentencing. The judgments of the trial court are affirmed.

Davidson Court of Criminal Appeals

Raymond R. Kennebrew v. State of Tennessee
E2003-01896-CCA-R3-PC
Authoring Judge: Judge Gary R Wade
Trial Court Judge: Judge Rebecca J. Stern

The petitioner, Raymond R. Kennebrew, appeals the denial of post-conviction relief. In this appeal of right, the petitioner asserts (1) that his pleas were neither knowingly nor voluntarily entered and (2) that he was denied the effective assistance of counsel. The judgment is affirmed.

Hamilton Court of Criminal Appeals

Donald Terry Moore v. State of Tennessee
M2002-02417-CCA-MR3-PC
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge Cheryl A. Blackburn

The petitioner, Donald Terry Moore, appeals the denial of his petition for post-conviction relief. In this appeal, he asserts that (1) he did not receive the effective assistance of counsel and (2) the post-conviction court erred by denying his motion to re-open the petition after the close of proof. The judgment of the post-conviction court is affirmed.

Davidson Court of Criminal Appeals

Marvin Anthony Matthews, pro se v. State of Tennessee
W2003-02980-CCA-R3-PC
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Arthur T. Bennett

The Petitioner, Marvin Anthony Matthews, appeals the trial court's summary dismissal of his petition for post-conviction relief. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. The petition for post-conviction relief is barred by the statute of limitations. Accordingly, the State's motion is granted and the judgment of the trial court is affirmed.

Shelby Court of Criminal Appeals

Eddie Williams, Jr., pro se v. David Mills, Warden
W2004-00056-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Joseph H. Walker, III

This matter is before the Court upon the State’s motion to affirm the judgment of the trial court by order pursuant to Rule 20, Rules of the Court of Criminal Appeals. The Petitioner appeals the trial court’s denial of habeas corpus relief. The Petitioner fails to assert a cognizable ground for habeas corpus relief. Accordingly, the State's motion is granted and the judgment of the trial court is affirmed.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Richard Odom, a/k/a Otis Smith
W2000-02301-SC-DDT-DD
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Chris B. Craft

The defendant, RichardOdom, was convicted of felonymurder and sentenced to death in 1992. This Court affirmed the conviction on direct appeal but remanded the case for a new sentencing proceeding. State v. Odom, 928 S.W.2d 18, 21, 33 (Tenn. 1996). After the new sentencing proceeding, a jury again imposed the death sentence after finding that the evidence of one aggravating circumstance, i.e., the defendant was previously convicted of one or more felonies, the statutory elements of which involved the use of violence to the person, outweighed evidence of mitigating circumstances beyond a reasonable doubt. See Tenn. Code Ann. § 39-13-204(i)(2) (1991). The Court of Criminal Appeals affirmed the sentence. After the appeal was automatically docketed in this Court, see Tenn. Code Ann. § 39-13-206 (1991), we entered an order specifying five issues for oral argument.1 We now hold as follows: (1) the trial court committed reversible error by applying a 1998 amendment to Tennessee Code Annotated section 39-13-204(c) and allowing the introduction of evidence regarding the facts and circumstances of the defendant’s prior felonies to support the aggravating circumstance in Tennessee Code Annotated section 39-13-204(i)(2); (2) the trial court did not err in admitting photographs of the victim in this case but did err in admitting photographs of the victim of a prior felony offense committed by the defendant; (3) the trial court did not err in denying the defendant’s motion for continuance to complete psychiatric or neuropsychological testing; (4) the death sentence was not invalid based on the failure of the indictment to charge the aggravating circumstance; and (5) the issue of whether the death penalty was excessive, arbitrary, or disproportionate in this case under the mandatory provisions of Tennessee Code Annotated section 39-13-206(c)(1)(A)-(D) need not be addressed at this time. We agree with the Court of Criminal Appeals’ conclusions with respect to the remaining issues and have included the relevant portions of that  opinion in the appendix to this opinion. Accordingly, we reverse the judgment of the Court of Criminal Appeals and remand for re-sentencing.

Shelby Supreme Court

State of Tennessee v. Richard Odom, a/k/a Otis Smith - Dissenting
W2000-02301-SC-DDT-DD
Authoring Judge: Justice William M. Barker
Trial Court Judge: Judge Chris B. Craft

Shelby Supreme Court

State of Tennessee v. Mario Hernandez Castillo
E2003-01250-CCA-R3-CD
Authoring Judge: Judge Joe G. Riley
Trial Court Judge: Judge O. Duane Slone

A Grainger County jury convicted the defendant of premeditated first degree murder, felony murder, especially aggravated robbery, and theft under $500. The trial court merged the felony murder conviction into the premeditated first degree murder conviction and ordered the defendant to serve an effective life sentence. The defendant raises the following issues on appeal: (1) whether the trial court erred in failing to suppress his statement to law enforcement officials; (2) whether the trial court erred in failing to allow the defense to introduce proof that the victim regularly dealt in illegal drugs and firearms; and (3) whether the evidence was sufficient to sustain his murder convictions. We remand for entry of an order merging the theft conviction into the especially aggravated robbery conviction but otherwise affirm the judgments of the trial court.

Grainger Court of Criminal Appeals

Ruffin Buildling Systems, Inc., v. Larry Gene Varner, an individual, et al.
E2003-1677-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Richard E. Ladd

Larry Gene Varner and Todd Duncan (“Defendants”) contracted with Joel Frazier d/b/a Timberline Construction Company (“Timberline”) for construction of a building on Defendants’ property. Timberline then contracted with Ruffin Building Systems, Inc. (“Plaintiff”) for Plaintiff to provide certain materials for the construction. Defendants paid Timberline, but Timberline never paid Plaintiff. Plaintiff sued Defendants on its materialman’s lien. The Trial Court granted Defendants summary judgment holding, inter alia, that Plaintiff did not comply with the notice requirements of Tenn. Code Ann. § 66-11-115. Plaintiff appeals. We affirm.
 

Sullivan Court of Appeals

State of Tennessee v. Michael Armstrong
W2003-00317-CCA-RM-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John P. Colton, Jr.

On May 22, 2001, the defendant, Michael Armstrong, entered a plea of nolo contendere to the offense of operating a motor vehicle after having been declared a habitual motor vehicle offender and banned from driving. He was sentenced to one year in the work house and one year of probation. The defendant reserved a certified question for appeal pursuant to Tennessee Rule of Criminal Procedure 37(b)(2)(i). This question concerns the admissibility into evidence of the defendant’s statement to police that he had driven to the police station to report two cars stolen from his employer. This statement was made in response to a police officer’s question as to how the defendant had gotten to the station. This question was asked after the police officer had found out the defendant was an habitual motor vehicle offender whose Tennessee driver’s license was revoked, but before any Miranda warnings were given to the defendant. The defendant’s response to this question formed the basis of his arrest. The trial court denied the defendant’s motion to suppress concluding that the defendant was not in custody at the time he answered the officer’s question. We find that the record clearly indicates the defendant was not in custody at the time he admitted he had driven to the police station and that therefore no Miranda warnings were required. The judgment of the trial court is therefore AFFIRMED.

Shelby Court of Criminal Appeals

State of Tennessee v. Eric Pendleton
M2003-01762-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The petitioner was convicted of first degree murder and aggravated assault on July 29, 1987. On January 22, 2003, the petitioner filed a pro se petition for writ of error coram nobis. On May 14, 2003, the State filed a motion to dismiss the petition without a hearing, and this motion was granted on May 15, 2003. We conclude that the trial court did not err in finding that the petition is time barred, and the petitioner has not advanced any grounds for which the statute of limitations should be tolled.

Davidson Court of Criminal Appeals

Adrian Lenox v. State of Tennessee
M2003-00482-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The petitioner appeals the post-conviction court's denial of his petition for post-conviction relief, in which he alleged ineffective assistance of counsel. We conclude that the petitioner has failed to establish that he received ineffective assistance of counsel. We affirm the denial of post-conviction relief

Davidson Court of Criminal Appeals

State of Tennessee v. Jeffery Lee Mason
M2002-01709-CCA-R3-CD
Authoring Judge: Presiding Judge Gary R Wade
Trial Court Judge: Judge Stella L. Hargrove

The defendant, Jeffery Lee Mason, was indicted for attempted first degree murder, felony escape and theft over $1000. He was convicted by a jury of attempted voluntary manslaughter and theft over $1000. He entered a plea of guilty to felony escape. The trial court imposed sentences of four years for attempted voluntary manslaughter, four years for theft over $1000, and two years for felony escape, to be served consecutively for an effective sentence of ten years. In this appeal of right, he asserts (1) that the evidence is insufficient to support the convictions for attempted voluntary manslaughter and theft over $1000; (2) that the trial court erred by instructing the jury on attempted voluntary manslaughter as a lesser included offense of attempted first degree murder; and (3) that the sentence is excessive. The judgments of the trial court are affirmed.

Giles Court of Criminal Appeals

State of Tennessee v. Jeffery Lee Mason - Dissenting
M2002-01709-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Stella L. Hargrove

I am unable to join with the majority in concluding that the evidence is sufficient to support the defendant’s conviction for attempted voluntary manslaughter and that an instruction on this offense was warranted under the facts of this case. I find nothing in the record which establishes that, at the time of the attempted homicide, the defendant was “in a state of passion produced by adequate provocation sufficient to lead a reasonable person to act in an irrational manner.” Tenn. Code Ann. § 39-13-211(a) (2003). Accordingly, I respectfully dissent on the majority’s application of both the law and facts

Giles Court of Criminal Appeals

Leon Terrell Phillips v. State of Tennessee
M2002-02090-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge W. Charles Lee

The petitioner, Leon Terrell Phillips, pled guilty in the Bedford County Circuit Court to attempted first degree murder and received a sentence of thirty years incarceration in the Tennessee Department of Correction, which sentence was to be served at thirty percent. Subsequently, the petitioner filed a petition for post-conviction relief, alleging that he received the ineffective assistance of counsel. The post-conviction court dismissed the petition, and the petitioner appeals. Finding no error, we affirm the judgment of the post-conviction court.

Bedford Court of Criminal Appeals

Howard Buchanan v. State of Tennessee
M2003-01815-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Robert E. Burch

The petitioner, Howard Eugene Buchanan, was convicted by a jury in the Dickson County Circuit Court of aggravated kidnapping, assault, and evading arrest. He received a total effective sentence of eighteen years incarceration in the Tennessee Department of Correction. Subsequently, the petitioner filed a petition for post-conviction relief, alleging that the trial court erred in failing to instruct the jury as to the defense of alibi and that he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied the petition, and the petitioner appeals. Upon review of the record and the parties' briefs, we affirm the judgment of the post-conviction court.

Dickson Court of Criminal Appeals

State of Tennessee v. Cary Ray Davis
W2003-01202-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Joseph H. Walker, III

The Tipton County Grand Jury indicted the defendant for one count of aggravated assault. After a jury trial, the defendant was found guilty of aggravated assault. He was sentenced to three years as a Range I Standard Offender. The trial court ordered the defendant to serve 180 days in incarceration and the balance of the sentence in community corrections. 1 The defendant argues two issues in his appeal: (1) there was insufficient evidence to convict him of aggravated assault because he was acting in self-defense; and (2) the trial court erred in denying the defendant full probation. We affirm the actions of the trial court.

Tipton Court of Criminal Appeals

State of Tennessee v. Clay Jones
W2003-01205-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Donald H. Allen

The Appellant, Clay Jones,1 appeals from the judgment of the Madison County Circuit Court revoking his community corrections sentences. In May of 2001, Jones pled guilty to two counts of sale of a counterfeit controlled substance. Pursuant to a negotiated plea agreement, Jones received concurrent two-year sentences with placement in the Community Corrections Program. On October 22, 2002, a warrant was issued alleging violations of his behavioral contract. However, the warrant only listed one indictment number. Following a revocation hearing, he was found in violation of his community corrections sentences under both indictment numbers. On appeal, Jones raises the following issues for our review: (1) whether, prior to waiver of his right to counsel and subsequent inculpatory admissions at the revocation hearing, due process required the trial court to inform him that he could be resentenced to consecutive terms if his sentences were revoked; (2) whether lack of proper notice of revocation deprived him of due process; and (3) whether resentencing him to consecutive terms was proper. After review, we affirm the trial court’s revocation of Jones’ sentence in the case in which notice was received. However, with regard to revocation of his sentence in which no notice was received, we find that the proceedings failed to afford fundamental due process protections and reverse the trial court’s order of revocation.

Madison Court of Criminal Appeals

State of Tennessee v. Clay Jones - Concurring
W2003-01205-CCA-R3-CD
Authoring Judge: Judge Joe G. Riley
Trial Court Judge: Judge Donald H. Allen

I concur in the result reached by the majority, but my reasoning differs somewhat.

Madison Court of Criminal Appeals

Vulcan Materials Company v. Christopher Dale Watson
M2003-00975-WC-R3-CV
Authoring Judge: Howell N. Peoples, Special Judge
Trial Court Judge: Ii Carol Mccoy, Chancellor
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated _ 5-6-225(e)(3) for hearing and reporting of findings of fact and conclusions of law. The employer claims that the trial court erred (1) in finding work-related disability from aggravation of a back problem, (2) in denying reimbursement of overpayment of temporary total disability benefits by the Second Injury Fund, and (3) in ordering the employer to pay the employee's attorney's fees. We affirm in part and reverse in part. Tenn. Code Ann. _ 5-6-225(e) (1999) Appeal as of Right; Judgment of the Davidson County Chancery Court is affirmed in part and reversed in part. HOWELL N. PEOPLES, SP. J., in which FRANK F. DROWOTA, III, CHIEF JUSTICE., and JOHN A. TURNBULL, SP. J. joined. D. Brett Burrow, Gordon C. Aulgur, Brewer, Krause & Brooks, Nashville, Tennessee, for the Appellant Vulcan Materials Company. Jay R. Slobey, Blackburn & McCune, Nashville, Tennessee, for Christopher Dale Watson. 1 MEMORANDUM OPINION Facts On October 29, 1999, Vulcan Materials Company ("Vulcan") filed a complaint seeking a determination that Christopher Dale Watson was not entitled to workers' compensation benefits for an alleged injury on January 27, 1999. Mr. Watson counter-claimed, alleging a disabling injury to his back in the course and scope of his employment. On December 1, 1999, a Workers' Compensation Specialist in the Tennessee Department of Labor issued an order directing Vulcan to provide medical treatment to Mr. Watson and to pay: Temporary Total Disability benefits for periods of time for which there is medical documentation of TTD disability. The continuation of payment of temporary total disability and medical benefits shall not be terminated by the Employer/Carrier unless an Order Terminating Benefits is issued by a Workers' Compensation Specialist or such benefits are terminated by a court of proper jurisdiction. Vulcan paid temporary total disability benefits to Mr. Watson as ordered until January 4, 22, when, pursuant to a Motion to Discontinue Temporary Total Disability Benefits filed December 21, 21, the trial court ordered that such payments be immediately discontinued. Following a trial on December 2, 22, the trial court issued a bench opinion in which it found that (1) Mr. Watson was only entitled to temporary total disability benefits for the time periods of February 9, 1999 through April 15, 1999 and February 2, 2 through March 21, 2, (2) since the employer had paid temporary total disability benefits from October 1, 1999 through January 4, 22, Vulcan should recover the overpayment from the Second Injury Fund pursuant to Tenn. Code Ann. _ 5-6-238(b), (3) Mr. Watson was entitled to 22 percent permanent partial disability to the body as a whole, and (4) Mr. Watson's attorney should be awarded a fee of 2 percent. A judgment reflecting the findings of the trial court was entered. Vulcan filed a motion to alter or amend the final judgment to allow an offset because the permanent partial disability award of $29,415.4 was less than the overpayment of temporary total disability in the amount of $43,736.73. The trial court granted the offset and then ordered the Second Injury Fund to reimburse Vulcan for the overpayment. The Second Injury Fund filed a motion stating that it was not a party to the suit and asked to be heard on the matter of the reimbursement. On February 21, 23, the trial court found that its order granting Vulcan's request for reimbursement of the overpayment of temporary total disability benefits by the Second Injury Fund was not permitted under the statutes because the employee's injury was found to be "compensable." The trial court found that Vulcan was entitled to credit for the overpayment of temporary total benefits and that Mr. Watson was entitled to no additional payment for permanent partial disability. The trial court ordered Vulcan to pay $5,883. (2 percent of the 2

Davidson Workers Compensation Panel

Vulcan Materials Company v. Christopher Dale Watson
M2003-00975-WC-R3-CV
Authoring Judge: Howell N. Peoples, Special Judge
Trial Court Judge: Ii Carol Mccoy, Chancellor
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated _ 5-6-225(e)(3) for hearing and reporting of findings of fact and conclusions of law. The employer claims that the trial court erred (1) in finding work-related disability from aggravation of a back problem, (2) in denying reimbursement of overpayment of temporary total disability benefits by the Second Injury Fund, and (3) in ordering the employer to pay the employee's attorney's fees. We affirm in part and reverse in part. Tenn. Code Ann. _ 5-6-225(e) (1999) Appeal as of Right; Judgment of the Davidson County Chancery Court is affirmed in part and reversed in part. HOWELL N. PEOPLES, SP. J., in which FRANK F. DROWOTA, III, CHIEF JUSTICE., and JOHN A. TURNBULL, SP. J. joined. D. Brett Burrow, Gordon C. Aulgur, Brewer, Krause & Brooks, Nashville, Tennessee, for the Appellant Vulcan Materials Company. Jay R. Slobey, Blackburn & McCune, Nashville, Tennessee, for Christopher Dale Watson. 1 MEMORANDUM OPINION Facts On October 29, 1999, Vulcan Materials Company ("Vulcan") filed a complaint seeking a determination that Christopher Dale Watson was not entitled to workers' compensation benefits for an alleged injury on January 27, 1999. Mr. Watson counter-claimed, alleging a disabling injury to his back in the course and scope of his employment. On December 1, 1999, a Workers' Compensation Specialist in the Tennessee Department of Labor issued an order directing Vulcan to provide medical treatment to Mr. Watson and to pay: Temporary Total Disability benefits for periods of time for which there is medical documentation of TTD disability. The continuation of payment of temporary total disability and medical benefits shall not be terminated by the Employer/Carrier unless an Order Terminating Benefits is issued by a Workers' Compensation Specialist or such benefits are terminated by a court of proper jurisdiction. Vulcan paid temporary total disability benefits to Mr. Watson as ordered until January 4, 22, when, pursuant to a Motion to Discontinue Temporary Total Disability Benefits filed December 21, 21, the trial court ordered that such payments be immediately discontinued. Following a trial on December 2, 22, the trial court issued a bench opinion in which it found that (1) Mr. Watson was only entitled to temporary total disability benefits for the time periods of February 9, 1999 through April 15, 1999 and February 2, 2 through March 21, 2, (2) since the employer had paid temporary total disability benefits from October 1, 1999 through January 4, 22, Vulcan should recover the overpayment from the Second Injury Fund pursuant to Tenn. Code Ann. _ 5-6-238(b), (3) Mr. Watson was entitled to 22 percent permanent partial disability to the body as a whole, and (4) Mr. Watson's attorney should be awarded a fee of 2 percent. A judgment reflecting the findings of the trial court was entered. Vulcan filed a motion to alter or amend the final judgment to allow an offset because the permanent partial disability award of $29,415.4 was less than the overpayment of temporary total disability in the amount of $43,736.73. The trial court granted the offset and then ordered the Second Injury Fund to reimburse Vulcan for the overpayment. The Second Injury Fund filed a motion stating that it was not a party to the suit and asked to be heard on the matter of the reimbursement. On February 21, 23, the trial court found that its order granting Vulcan's request for reimbursement of the overpayment of temporary total disability benefits by the Second Injury Fund was not permitted under the statutes because the employee's injury was found to be "compensable." The trial court found that Vulcan was entitled to credit for the overpayment of temporary total benefits and that Mr. Watson was entitled to no additional payment for permanent partial disability. The trial court ordered Vulcan to pay $5,883. (2 percent of the 2

Davidson Workers Compensation Panel

Leroy Mosby, et al., v. Memphis Area Transit Authority, et al.
W2003-00451-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge D'Army Bailey

This case arises out of a motor vehicle accident, which resulted in the death of Deceased, a farepaying passenger of a bus. Plaintiffs, Deceased’s heirs, brought a wrongful death action against the driver of the Cadillac in the bus/car collision and Defendants, the driver of the bus and the Memphis Area Transit Authority. At the close of Plaintiffs’ proof, the trial court granted Defendants’ motion for involuntary dismissal pursuant to Rule 41.02(2) of the Tennessee Rules of Civil Procedure. For the reasons stated below, we affirm the decision of the trial court.
 

Shelby Court of Appeals

Tonya Patrice Ray v. William Martin Ray v. Stephen Eric Staggs
M2003-01158-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Carol L. Soloman

Natural father of minor twin children appeals trial court's final order of custody and visitation on multiple grounds, alleging primarily that (1) the trial court erred in awarding visitation to stepfather; (2) the trial court erred in refusing to change children's surname to that of their natural father; and (3) the trial court improperly based its opinion on a sealed psychological report. We affirm in part,  reverse in part, and remand.

Davidson Court of Appeals

First National of North America v. Michael Marks
M2002-03104-COA-R3-CV
Authoring Judge: Judge Frank Clement, Jr.
Trial Court Judge: Chancellor Irvin H. Kilcrease, Jr.

Plaintiff First National of North America, LLC (FNNA) brought a claim for unjust enrichment against Michael Marks. Marks had refinanced his home mortgage through Morgan International, which was owned by Jerry Levine. The purpose of the refinancing was to pay off an existing mortgage owing to a third party and to obtain net proceeds of approximately $44,000 for Marks’ other needs. Unknown to Marks, the funds for Marks’ loan were provided to Levine by FNNA pursuant to a Commercial Loan and Servicing Agreement between FNNA and Levine. The refinancing transaction closed and Marks received net proceeds of $44,394 at the closing; however, National Bank. For almost a year Marks was unaware that the pre-existing mortgage was not paid making the payments, First American initiated foreclosure proceedings against Marks. Marks paid the arrearage and maintained the mortgage with First American. Marks sued Levine and Morgan International. FNNA intervened as a party plaintiff against Levine and Marks. FNNA obtained a judgment based on contract against Levine but Levine was discharged in bankruptcy without any recovery to FNNA. Thereafter, FNNA obtained a judgment against Marks for $38,000, on the theory of unjust enrichment, plus pre-judgment interest. Marks appealed claiming he had a contractual relationship with FNNA that precluded a recovery under unjust enrichment. We affirm.

Davidson Court of Appeals

First National of North America v. Michael Marks - Dissenting
M2002-03104-COA-R3-CV
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Chancellor Irvin H. Kilcrease, Jr.

WILLIAM C. KOCH, JR., P.J., M.S., dissenting. Both First National of North America, LLC and Michael Marks were victimized by Jerry Levine’s shady mortgage brokering. When the dust settled, Mr. Levine did not effectively assign Mr. Marks’s note and deed of trust to First National, thereby leaving First National with no security. At the same time, Mr. Levine did not pay off Mr. Marks’s existing mortgage, leaving him even deeper in debt than he was before. The majority has decided that Mr. Marks should bear the brunt of Mr. Levine’s defalcations by requiring him to partially indemnify First National. I disagree.

Davidson Court of Appeals