Nelson E. Bowers, II v. Estate of Katherine N. Mounger
E2020-01011-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Michael S. Pemberton

This appeal concerns a real estate transaction that fell through. The Estate of Katherine N. Mounger (“the Estate”), as well as executors Katherine M. Lasater and E. Jay Mounger (“Defendants,” collectively), seek reversal of the judgment of the Circuit Court for Roane County (“the Trial Court”) whereby they were ordered to return $150,000 in earnest money to Nelson E. Bowers, II (“Plaintiff”), successor in interest to would-be purchaser of the property at issue, McKenzie Loudon Properties, LLC (“MLP”). Defendants appeal to this Court, arguing, among other things, that MLP first materially breached the contract for sale (“the Agreement”) by failing to perform a title examination and failing to notify it of a defect in title stemming from oral claims of ownership made by Charles Mounger. However, we find, as did the Trial Court, that the Estate had actual notice of the defect in title. Further, it was the Estate, rather than MLP, that materially breached the Agreement by failing to provide marketable title. Aside from an award to Plaintiff of attorney’s fees incurred on an earlier appeal in this matter which Plaintiff did not request from this Court in that earlier appeal, which we reverse, we affirm the judgment of the Trial Court and remand for an award to Plaintiff of reasonable attorney’s fees incurred on this appeal as requested.

Roane Court of Appeals

The Law Offices of T. Robert Hill, PC f/k/a Hill Boren, PC v. Lewis Cobb, et al.
W2020-01380-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Senior Judge Don R. Ash

Following the dissolution of the law firm formerly known as Hill Boren, PC, Appellant brought, inter alia, the following claims: (1) Count 1: “Joint Enterprise/Venture/Aiding and Abetting Fiduciary Breach;” (2) Count 2: “No Derivative Cause of Action: Negligence and/or Fraud;” (3) Count 4: “Attempted Cover Up: Punitive Damages;” (4) Count 6: “Strict Liability in Tort for Misconduct of a Lawyer;” and (5) Count 7: “Liability of Lawyer Misconduct Causing Harm/Damage to a Foreseeable Non-Party Non-Client Ethical Differentiation Standard.” The trial court dismissed Appellant’s lawsuit on grant of Appellees’ Tennessee Rule of Civil Procedure 12 motion to dismiss and on grant of Appellees’ motion for summary judgment. In part, the dismissal was based on a final judgment in the underlying lawsuit, Boren v. Hill Boren, PC, No. W2019-02235-COA-R3-CV, 2021 WL 1109992 (Tenn. Ct. App. March 23, 2021). Subsequently, however, this Court dismissed the appeal of the underlying lawsuit on the ground that the order appealed was not final. As such, we vacate the trial court’s dismissal of a portion of Count 2 and Count 4 on the grounds of res judicata and collateral estoppel. The trial court’s orders are otherwise affirmed, and the Appellant’s request for stay is denied.

Madison Court of Appeals

Alexander Mhlanga v. State of Tennessee
E2020-01411-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Melissa T. Blevins-Willis

An inmate filed a petition for a common law writ of certiorari seeking review of the Tennessee Department of Correction’s disciplinary decisions. Because the inmate’s petition failed to comply with constitutional and statutory requirements, the trial court dismissed the petition for lack of subject matter jurisdiction. We affirm.

Bledsoe Court of Appeals

State of Tennessee v. John Calvin Murray
M2020-00168-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Jill Bartee Ayers

The Defendant, John Calvin Murray, appeals the trial court’s dismissal of his “Motion for Rule 36 Clerical Mistakes” and denial of his motion to reconsider, which he argues should be liberally construed as a motion to correct an illegal sentence, asserting that he was not awarded all the credits for time served in the community corrections program to which he was entitled. Upon reviewing the record and applicable law, we dismiss the appeal. 

Robertson Court of Criminal Appeals

Darrell Vaulx v. Tennessee Department of Transportation
M2020-00193-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Russell T. Perkins

A preferred service employee appealed the termination of his employment. After failing to obtain relief at the Step I or Step II reviews, the employee requested a Step III hearing before the Board of Appeals. At the conclusion of the employee’s proof, the state agency moved for an involuntary dismissal. The Board of Appeals found the employee had failed to present sufficient evidence to show a right to relief. The Board dismissed the appeal and upheld the dismissal decision. The employee sought judicial review of the Board’s decision. The chancery court affirmed. Finding no basis to reverse or modify the Board’s decision, we also affirm.  

Davidson Court of Appeals

Harpeth Financial Services, LLC v. Jim Clay Pinson, Jr. Et Al.
M2019-02106-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Kelvin D. Jones

A collecting bank sued the drawer of a check, claiming that the drawer stopped payment on the check with fraudulent intent. The general sessions court, as well as the circuit court on de novo appeal, ruled in favor of the drawer. The bank argues that, because it was a holder in due course, the drawer was still liable on the check despite the stop-payment order. And it seeks an award of interest, court costs, attorney’s fees, and treble damages from the drawer, contending that the proof showed the drawer acted with fraudulent intent. We affirm the dismissal of the claim based on the drawer’s alleged fraudulent intent, but we vacate the dismissal of any claim based on the drawer’s obligation on the check.

Davidson Court of Appeals

Teresa McCain v. Saint Thomas Medical Partners
M2020-00880-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Joseph P. Binkley, Jr.

Plaintiff employee appeals the trial court’s decision to grant summary judgment on her claims under the Tennessee Human Rights Act. We affirm, as modified, the dismissal of the plaintiff’s claims. 

Davidson Court of Appeals

State of Tennessee v. Donald Ray Pennington, Jr.
E2020-00415-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Sandra Donaghy

The Bradley County Grand Jury indicted Defendant, Donald Ray Pennington, Jr., for two counts of rape of a child. Following a trial, a jury found Defendant guilty of rape of a child in count 1 and the lesser-included offense of aggravated sexual battery in count 2. On appeal, Defendant asserts that: (1) the evidence is insufficient to support his conviction for rape of a child; (2) he is entitled to relief under plain error due to prosecutorial misconduct; and (3) the trial court erred in imposing consecutive sentences. Following a thorough review of the record and applicable law, we affirm the judgments of the trial court.

Bradley Court of Criminal Appeals

Aaron Reinsberg v. State of Tennessee
W2019-02279-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Chris Craft

The petitioner, Aaron Reinsberg, appeals the denial of his petition for post-conviction relief, which petition challenged his convictions of rape, assault, and official misconduct, alleging that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of post-conviction relief.

Shelby Court of Criminal Appeals

Darius Jones v. State of Tennessee
W2019-02186-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Lee V. Coffee

The petitioner, Darius Jones, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial and on appeal. Following our review, we affirm the post-conviction court’s denial of the petition.

Shelby Court of Criminal Appeals

In Re Lucas H.
W2020-00122-COA-R3-JV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge James F. Russell

This is an appeal from a denial of relief pursuant to a common law writ of certiorari arising out of a dependency and neglect case brought by Father against Mother in the juvenile court. The Guardian ad Litem appointed in the dependency and neglect case filed a motion to compel Mother to release copies of her mental health records, arguing that she is entitled to them under Tennessee Supreme Court Rule 40 and Tennessee Code Annotated section 37-1-411. In turn, Mother objected, arguing that her records are privileged, that she had not waived her privilege, and that the Guardian ad Litem was not otherwise entitled to the records. The juvenile court issued an order compelling Mother to release copies of her mental health records to the Guardian ad Litem. Mother thereafter filed a petition for writ of certiorari with the circuit court, seeking review of the juvenile court’s interlocutory order. The circuit court found the juvenile court’s actions proper under the writ of certiorari standard and granted Mother no relief. For the reasons contained herein, we reverse the decision of the circuit court and find that Mother is entitled to the relief sought under the common law writ of certiorari.

Shelby Court of Appeals

Faye Maples Hall, Individually and As Personal Representative of The Estate of Alie Newman Maples, Deceased v. Park Grill, LLC
E2020-00993-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This case involves an alleged breach of a lease following the destruction of the building on the leased premises by the November 2016 Gatlinburg wildfires. The original lessor had entered into a lease in 2009 with the lessee, a company that had utilized the building primarily as a storage facility for its restaurants during the lease term. The lessor died in 2017. Acting in her own capacity and as personal representative of her mother’s estate, the lessor’s daughter filed a complaint in July 2019, alleging that the lessee had breached the lease by failing to utilize fire insurance proceeds to restore the building. The plaintiff requested that she be awarded a judgment for either the fair market value of the leased premises or the amount of the fire insurance proceeds. Upon cross-motions for summary judgment and following a hearing, the trial court found that the lease required the lessee to utilize fire insurance proceeds to make repairs only in the event that those repairs could be made within ten working days, which was undisputedly impossible following the fire. The trial court also found that, pursuant to Tennessee Code Annotated § 66-7-102(b), the lessee’s covenant to leave the leased premises in good repair did not obligate the lessee to restore the building absent fault, negligence, or an express agreement to the contrary. The plaintiff has appealed. Discerning no reversible error, we affirm.

Sevier Court of Appeals

In Re Kaylene J. Et Al.
E2019-02122-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge J. Shannon Garrison

This case involves a petition to terminate a mother’s parental rights to her minor children. The petition was filed by the Tennessee Department of Children’s Services. The trial court granted the petition, finding multiple grounds for termination were established and that it was in the best interest of the children to terminate the mother’s parental rights. The mother appealed. We affirm the trial court’s decision in part, vacate in part, and remand.

Rhea Court of Appeals

State of Tennessee v. Vernon Lee Ivey
E2020-00022-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge E. Shayne Sexton

The Defendant, Vernon Lee Ivey, pled guilty in the Campbell County Criminal Court to aggravated burglary, a Class C felony; theft of property valued over $2,500, a Class D felony; burglary, a Class D felony; two counts of theft of property valued over $1,000 but less than $2,500, a Class E felony; one count of automobile burglary, a Class E felony; and four counts of theft of property valued $1,000 or less, a Class A misdemeanor, and was sentenced by the trial court to an effective term of thirty years in the Department of Correction. On appeal, he argues that the trial court erred by misclassifying him as a career offender for the Class D and E felonies, by imposing an excessive sentence, and by ordering a sentence of confinement rather than probation or other alternative sentencing. Following our review, we affirm the sentences as imposed by the trial court.

Campbell Court of Criminal Appeals

State of Tennessee v. Tyler Ward Enix
E2020-00231-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Steven Wayne Sword

Tyler Ward Enix, Defendant, was indicted for three counts of first degree felony murder, one count of premeditated first degree murder, one count of especially aggravated robbery, one count of especially aggravated kidnapping, and one count of carjacking. The trial court dismissed the kidnapping and carjacking counts at the State’s request. After a jury trial, Defendant was found not guilty of felony murder. The jury found Defendant guilty of first degree premeditated murder and especially aggravated robbery. After the jury deadlocked on a sentence for first degree murder, the trial court imposed a life sentence. After a separate sentencing hearing, the trial court ordered Defendant to serve a consecutive twenty-five-year sentence for especially aggravated robbery. The trial court denied a motion for new trial and this appeal followed. On appeal, Defendant raises the following issues: (1) the evidence was insufficient to support the convictions for first degree murder and especially aggravated robbery; (2) the State made improper statements during closing argument; (3) the State made improper statements during opening statements; (4) the trial court improperly admitted hearsay evidence; (5) the trial court abused its discretion in admitting multiple photographs of the victim’s body; (6) the trial court erred by denying a motion for change of venue; (7) the trial court erred in refusing to give a definition of passion to the jury; and (8) cumulative errors After a thorough review of the record and applicable authorities, we affirm Defendant’s convictions and sentences.

Knox Court of Criminal Appeals

In Re Estate of Margie Ann Johnson
M2020-00472-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Louis W. Oliver

After the trial court found that a scrivener’s error mistakenly listed the incorrect grantee on a warranty deed, it reformed the deed to list the correct grantee. Discerning no error, we affirm.

Sumner Court of Appeals

In Re Estate of Winston Verlon Clark, Sr.
E2020-00912-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Jeffrey M. Atherton

This appeal arose from an order of the Hamilton County Chancery Court (“trial court”) determining that the decedent’s purported will did not meet the statutory requirements for proper execution of a last will and testament and that the decedent’s estate would therefore be probated as an intestate administration. The decedent’s surviving spouse had first attempted to probate the will via common form probate,1 alleging that the purported will met the statutory requirements for a holographic will. However, upon the decedent’s son’s motion to contest the proffered will in common form, the trial court determined that the purported will did not meet the statutory requirements of a holographic will pursuant to Tennessee Code Annotated § 32-1-105. The trial court further instructed that the decedent’s estate would proceed as an intestate estate.

Hamilton Court of Appeals

Jack Kauffman Et Al. v. Timothy G. Forsythe Et Al.
E2019-02196-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Justin C. Angel

A property owner shot and injured a trespassing dog. The dog’s owner, a family member, and an unrelated party posted negative comments about the property owner during his campaign for public office. After losing the election, the property owner and his wife sued the three individuals for defamation and false light invasion of privacy. The defendants filed a countercomplaint seeking damages for trespass to chattels, conversion, negligence, and trespass. The trial court dismissed all claims. The court also issued a restraining order enjoining the parties from making public comments about each other. We affirm the trial court’s finding that the property owner was a public figure when the allegedly defamatory statements were published. But because we conclude that the complaint sufficiently alleged actual malice, we reverse the dismissal of the defamation and false light invasion of privacy claims. We further conclude that the countercomplaint stated a cause of action for trespass to chattels, conversion, negligence, and trespass. So we reverse the dismissal of those counterclaims. We also vacate the restraining order.

Rhea Court of Appeals

Erin Elizabeth Otto v. Timothy Jason Otto
M2020-00660-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Michael E. Spitzer

This case involves a divorce action and several motions for contempt. Prior to the final hearing, the wife filed multiple motions for civil and criminal contempt against the husband. At the final hearing, the trial court resolved the divorce-related issues and found the husband in civil contempt on eight counts. The husband only appealed the trial court’s contempt ruling. We affirm the trial court’s decision, award the wife attorney’s fees on appeal, and remand.

Hickman Court of Appeals

State of Tennessee v. Bobby Joe Patrick
M2019-02026-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Thomas W. Graham

A Grundy County jury convicted the Defendant, Bobby Joe Patrick, of two counts of rape of a child, and the trial court sentenced him to a total effective sentence of sixty-seven years. On appeal, the Defendant contends that the trial court erred when it allowed the State to introduce evidence of prior bad acts that should have been excluded pursuant to Tennessee Rule of Evidence 404(b). The Defendant also contends that the trial court erred when it instructed the jury on “generic evidence.” After review, we affirm the trial court’s judgments.

Grundy Court of Criminal Appeals

Jamie Gravatt v. Michael Barczykowski
M2019-01481-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Ross H. Hicks

This appeal arises from the modification of a parenting plan in a post-divorce action, upon a petition filed by the minor child’s mother. We have determined that the evidence does not preponderate against the trial court’s findings that there was a material change of circumstances under Tennessee Code Annotated sections 36-6-101(a)(2)(B) and 36-6-101(a)(2)(C) and that modification of the parenting schedule and of primary residential parent was in the best interest of the child. Therefore, we affirm the trial court’s order.  

Montgomery Court of Appeals

State of Tennessee v. Demon L. Adkins
M2019-02284-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Demon L. Adkins, was convicted after a jury trial of two counts of possessing contraband in a penal institution, and he received an effective fifteen-year sentence as a career offender. On appeal, the Defendant argues that his convictions are invalid because the indictment erroneously stated the incorrect mens rea and because the verdict forms and jury instructions conflated the crime of possessing contraband in a penal institution and introducing contraband into a penal institution. He also asserts that the savings statute operates to entitle him to a lesser punishment. We conclude that he is not entitled to reversal of his convictions but that the savings statute applies to provide a lesser penalty. Accordingly, the convictions are affirmed, the sentences are reversed, and the case is remanded for resentencing. 

Davidson Court of Criminal Appeals

Sate of Tennessee v. William Alan Ladd
M2020-00264-CCA-R3-CV
Authoring Judge: Presiding Judge John Everett
Trial Court Judge: Judge Daivd M. Bragg

The Defendant, William Alan Ladd, appeals his convictions for aggravated sexual battery and sexual exploitation of a minor by electronic means, for which he received an effective eight-year sentence. On appeal, the Defendant contends that the evidence is insufficient to support his convictions and that the trial court erred in excluding extrinsic evidence of a prior statement by the victim. We affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Thomas Byrd
E2020-00059-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Bobby R. McGee

The Defendant, Thomas Byrd, was convicted by a Knox County Criminal Court jury of two counts of possession of .5 grams or more of a Schedule II controlled substance (cocaine) with the intent to sell/deliver within 1000 feet of a child care agency, a Class B felony; possession of a firearm during the commission of a dangerous felony, a Class D felony; possession of a Schedule VI controlled substance (marijuana), possession of a Schedule IV controlled substance (Alprazolam), and possession of a Schedule II controlled substance (oxycodone), all Class A misdemeanors; and criminal impersonation, a Class B misdemeanor. The trial court sentenced him as a Range I offender to an effective term of twelve years in the Department of Correction. On appeal, the Defendant argues that the trial court erred by denying his motion to suppress evidence found during the search of his person and that the evidence is insufficient to sustain the felony convictions. Following our review, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Bradley Church v. Cristal McMillan Church Jones
E2020-00584-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge L. Marie Williams

A father filed a petition to modify his monthly child support payments. Due to several delays, the trial court did not resolve the father’s petition for approximately four years. After hearing all the evidence, the trial court drastically reduced the father’s monthly support obligation and ordered the modification effective as of the last day of the modification hearing. The father appeals the trial court’s decision not to make the modification retroactive to the date the petition to modify was filed. Finding no abuse of discretion, we affirm.

Hamilton Court of Appeals