Nan E. Scott, et al v. The City of Knoxville, et al.
E2014-01589-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Michael W. Moyers

This is an appeal from a judgment in a certiorari review action where the trial court upheld the Knoxville City Council's ruling in favor of the respondents. The Knoxville City Council found that a proposed expansion project involving the construction of a crematory for incinerating human bodies was permitted as an accessory use for the existing funeral home. The trial court found that the Knoxville City Council had not exceeded its jurisdiction, followed an unlawful procedure, acted illegally, arbitrarily, or fraudulently, or acted without material evidence to support its decision. The petitioners appeal. We affirm.

Knox Court of Appeals

Basil J. Marceaux, Sr. v. City of Chattanooga
E2014-00106-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Jacqueline S. Bolton

This matter concerns the circuit court’s resolution of the appellant’s appeal from Chattanooga’s City Court of two violations of the municipal code. We affirm the trial court’s dismissal decision.

Hamilton Court of Appeals

State of Tennessee v. Donald Joseph Powell
M2014-001132-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Michael W. Binkley

Defendant, Donald Joseph Powell, was convicted at a bench trial of attempted aggravated burglary.  On appeal, he argues that the trial court erred in admitting evidence of prior aggravated burglaries committed by Defendant and that the testimony of his co-defendant was not sufficiently corroborated to sustain a verdict of guilt.  Upon thorough review of the record, we affirm the judgment of the trial court.

Williamson Court of Criminal Appeals

State of Tennessee v. Roy Allen Smith
M2014-01172-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Mitchell Keith Siskin

The defendant, Roy Allen Smith, was convicted after a jury trial of simple possession of a Schedule II controlled substance, a Class A misdemeanor; possession of a Schedule III controlled substance with the intent to manufacture, deliver, or sell, a Class D felony; maintaining a dwelling used for keeping or selling controlled substances, a Class D felony; and possession of drug paraphernalia, a Class A misdemeanor. The defendant received an effective twelve-year sentence, which was ordered to be served consecutively to the sentences of six prior convictions for which the defendant had been on probation at the time that the instant offenses were committed. On appeal, the defendant contends that the City of LaVergne did not have jurisdiction to investigate or prosecute the offenses because the crimes occurred outside the city limits. He also challenges the sufficiency of the convicting evidence and the order to serve his sentence consecutively to his prior convictions. After a thorough review of the record, we affirm the judgments of the trial court

Rutherford Court of Criminal Appeals

State of Tennessee v. James Gordon Freeman
M2014-02174-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Seth W. Norman

The defendant, James Gordon Freeman, appeals the summary dismissal of his motion, filed pursuant to Tennessee Rule of Criminal Procedure 36.1, to correct what he believes to be an illegal sentence.  Discerning no error, we affirm the summary dismissal of his motion.

Davidson Court of Criminal Appeals

Wubalem Gebremedhin v. New Day Auto Sales, Inc.
M2014-01803-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Amanda Jane McClendon

Plaintiff who purchased a used automobile sued the dealership for damages asserting various statutory and common law causes of action arising out of the sale, financing, repossession and subsequent resale of the automobile. Following a trial in which the jury found in Plaintiff’s favor on a claim under the Tennessee Consumer Protection Act and on several common law claims, Plaintiff moved the court for an award of attorney’s fees; the court awarded $10,000.00 of the requested $72,909.00 sought. Plaintiff appeals. Because the trial court did not state the factual or legal basis for the award of fees, this court cannot properly perform its review function; accordingly, we vacate the judgment of the trial court and remand the case for reconsideration and entry of an order setting forth the factual and legal basis of the award.

Davidson Court of Appeals

State of Tennessee v. Michael Wise
E2014-00712-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge R. Jerry Beck

The Defendant, Michael Wise, pleaded guilty to sexual battery by an authority figure, a Class C felony. See T.C.A. § 39-13-527 (2014). The trial court sentenced him as a Range I, standard offender to three years' confinement in the Tennessee Department of Correction. On appeal, the Defendant contends that the court abused its discretion by denying him alternative sentencing and that a presumption of reasonableness should not apply to its findings. We affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Jason Lyles
M2013-02618-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Stella Hargrove

Appellant, Jason Lyles, was convicted by a Maury County jury of two counts of facilitation of sale of cocaine, a Schedule II controlled substance, in an amount of 0.5 grams or more in a drug-free zone, a Class C felony; one count of sale of cocaine in an amount of 0.5 grams or more in a drug-free zone, a Class B felony; and one count of sale of cocaine in an amount of 0.5 grams or more, a Class B felony. The trial court sentenced him to concurrent terms of three years, three years, and eight years (at 100% release eligibility) and a consecutive sentence of ten years, suspended to probation, respectively. In his motion for new trial and in this appeal, appellant presents one issue: whether the trial court erred in declining to instruct the jury on the lesser-included offense of simple causal exchange. Following our review, we affirm the judgments of the trial court.

Maury Court of Criminal Appeals

Jason Christopher Underwood v. State of Tennessee
M2014-00159-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Robert G. Crigler

The Petitioner, Jason Christopher Underwood, appeals as of right from the Bedford County Circuit Court’s denial of his petition for post-conviction relief.  On appeal, the Petitioner contends that he received ineffective assistance of counsel based on initial counsel’s failure to “provide adequate protections” for the Petitioner during his February 25, 2005 interview with the assistant district attorney general, pre-trial counsel’s failure to pursue a motion to suppress statements from the aforementioned interview, and trial counsel’s failure to object to admission of the February 25 statements at trial. The Petitioner also requests that we revisit our holding on direct appeal that the trial court’s denial of his request for a deoxyribonucleic acid (“DNA”) expert was not error.  Following our review, we conclude that the Petitioner’s first issue is without merit, and his second and third issues have been waived because he raises them for the first time in this appeal.  Also, we decline to revisit our earlier holding that the trial court did not err when it denied the Petitioner’s motion requesting additional funds for a DNA expert.  Accordingly, we affirm the judgment of the post-conviction court.

Bedford Court of Criminal Appeals

Robert McAllister v. Timothy Rash, et al.
E2014-01283-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Dale C. Workman

Plaintiff filed a complaint for damages against an individual and an insurance company. This appeal arises from the trial court’s denial of a motion to set aside a final judgment of dismissal for failure to prosecute in favor of the individual defendant. Summary judgment was granted to the defendant insurance company, and the order was certified as final. In addition, the trial court denied a motion to amend the complaint to add allegations against a different insurance company. Approximately one year later, a trial occurred against the individual defendant; plaintiff failed to appear. The trial court subsequently granted the individual defendant an involuntary dismissal for failure to prosecute. More than thirty days later, plaintiff filed a motion to set aside the final judgment. The trial court denied the motion, and plaintiff appealed. Because plaintiff’s claims against the defendant insurance companies became final prior to the filing of the notice of appeal, we have no jurisdiction to consider any alleged errors relative to them. Accordingly, plaintiff’s appeal against the insurance companies at issue is dismissed. We affirm the trial court’s ruling denying plaintiff’s motion to set aside the final judgment of dismissal.

Knox Court of Appeals

State of Tennessee v. Deaundra Donnell Smith
M2013-02247-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Monte D. Watkins

A Davidson County jury convicted the Defendant, Deaundra Donnell Smith, of first degree felony murder and especially aggravated robbery. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his convictions; (2) the trial court erred when it denied his motion for mistrial based upon the State’s alleged failure to disclose exculpatory evidence; and (3) the trial court erred when it failed to admit into evidence a text message sent from one of his co-defendants to the other co-defendant. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals

State of Tennessee v. John Edward Lewis
M2014-01912-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Leon C. Burns, Jr.

The Defendant, John Edward Lewis, was convicted of vandalism of property valued at $1,000 or more but less than $10,000, a Class D felony.  On appeal, the Defendant challenges the sufficiency of the evidence as to the value of the damaged property for the purposes of the grade of the offense and restitution.  Upon review, we find that the evidence was insufficient to establish the value of the property damaged.  Accordingly, we reverse the judgment of the trial court and modify the Defendant’s conviction to vandalism of property valued at less than $500, a Class A misdemeanor.  The case is remanded for a hearing to determine the sentence and the amount of restitution.

White Court of Criminal Appeals

State of Tennessee v. Windie L. Perry
M2014-00029-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge John H. Gasaway, III

In January 2012, a jury convicted Windie L. Perry (“the Defendant”) of two counts of especially aggravated kidnapping, two counts of aggravated child abuse, facilitation of rape of a child, aggravated assault, two counts of false imprisonment, and six counts of reckless endangerment. For these offenses, the trial court imposed an effective 20-year sentence. On appeal, the Defendant challenges the sufficiency of the evidence as it relates to her convictions for especially aggravated kidnapping, aggravated child abuse, facilitation of rape of a child, and aggravated assault. Following review of the record and relevant authority, we reverse the Defendant’s conviction for aggravated assault, because aggravated assault is not a lesser-included offense of aggravated child abuse as charged in the indictment under Tennessee Code Annotated, section 39-15-402(a)(3), and we remand for a new trial on that count. The Defendant’s remaining convictions are affirmed.

Montgomery Court of Criminal Appeals

Abbas Nejat v. State of Tennessee
M2014-01730-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steve R. Dozier

Abbas Nejat (“the Petitioner”) challenges the denial of his petition for post-conviction relief.  On appeal, the Petitioner argues that he received ineffective assistance of counsel when trial counsel failed to include the transcript of the Petitioner’s Rule 404(b) hearing in the record on direct appeal.  Upon review of the record, we conclude that the Petitioner’s challenge to admission of evidence about his membership in the Kurdish Pride Gang under Tennessee Rule of Evidence 404(b) is without merit.  Accordingly, the Petitioner has failed to show that he was prejudiced by trial counsel’s deficiency.  We affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Richard A. Berent v. CMH Homes, Inc., et al
E2013-01214-SC-R11-CV
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Judge Ward Jeffrey Hollingsworth

In this appeal, we are asked to overrule established precedent regarding the circumstances under which an arbitration provision in an adhesive consumer contract is rendered unconscionable and unenforceable based on non-mutual remedies, i.e., mandating arbitration for the consumer but reserving a judicial forum for the merchant. This case involves an adhesion contract for the sale of a manufactured home. The contract includes an arbitration provision under which the sellers retain the right to seek relief in a judicial forum for limited purposes. After the buyer took possession of the home, he filed a lawsuit against the sellers for breach of contract, and the sellers filed a motion to compel arbitration. The trial court denied the motion to compel. In reliance on this Court’s decision in Taylor v. Butler, 142 S.W.3d 277 (Tenn. 2004), the trial court held that the non-mutuality of remedies in the arbitration provision rendered it unconscionable and invalid. The Court of Appeals affirmed, also relying on Taylor. We granted permission to appeal to address whether the ruling in Taylor is preempted by the Federal Arbitration Act under the reasoning in AT&T Mobility LLC v. Concepcion, 131 S. Ct. 1740 (2011), and to address whether Taylor should be overruled or modified in light of the current majority view in other jurisdictions on the validity of arbitration contracts that include non-mutual remedies. We hold that Taylor did not adopt a per se rule that any degree of non-mutuality of remedies in an arbitration provision in an adhesion contract renders the provision unconscionable and unenforceable. Consequently, the ruling in Taylor is not preempted by federal law. In addition, after reviewing the law in other jurisdictions, we decline to overrule or modify the ruling in Taylor. Applying Taylor to the contract in this case, we conclude that the sellers’ retention of a judicial forum for limited purposes does not render the arbitration agreement unconscionable. Accordingly, we reverse the decisions of the Court of Appeals and the trial court and remand to the trial court for further proceedings. 

Hamilton Supreme Court

Michael Lee Yarlett v. Roxanne Deette Yarlett
M2014-01036-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Phillip R. Robinson

Mother appeals the trial court’s modification of the parties’ parenting plan and designation of Father as the Primary Residential Parent. We affirm. 

Davidson Court of Appeals

State of Tennessee v. James E. Kenner
M2014-00613-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The appellant, James E. Kenner, filed in the Davidson County Criminal Court a motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. The motion was summarily denied, and the appellant appealed this ruling. Upon review, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Matthew Alton King
M2014-01280-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Timothy L. Easter

Matthew Alton King (“the Defendant”) entered guilty pleas in case number CR087458 and CR087459 with the length of sentence and manner of service to be determined by the trial court.  After the sentencing hearing, the trial court sentenced the Defendant to an effective sixteen years’ incarceration.  On appeal, the Defendant challenges both the length of his sentences and the denial of alternative sentencing.  Upon review, we affirm the judgments of the trial court.

Williamson Court of Criminal Appeals

State of Tennessee v. Mark A. Crites
M2014-00383-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge James G. Martin, III

The defendant, Mark A. Crites, was convicted of aggravated robbery, a Class C felony.  On appeal, he argues that the evidence is insufficient to sustain his conviction, that he was denied his right to a speedy trial, and that the trial court erred in restricting cross-examination of the victim.  After reviewing the record, the briefs of the parties, and the applicable law, we affirm the judgment of the trial court.

Williamson Court of Criminal Appeals

State of Tennessee v. Billy Stewart
W2013-02562-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Paula Skahan

The Defendant, Billy Stewart, was found guilty by a Shelby County Criminal Court jury of four counts of aggravated cruelty to animals, Class E felonies, and one count of cruelty to animals, a Class A misdemeanor. See T.C.A. §§ 39-14-212, 39-14-202 (2014). The trial court sentenced the Defendant as a Range I, standard offender to two years for each felony conviction and to eleven months, twenty-nine days for the misdemeanor conviction. The court ordered partial consecutive sentences, for an effective four years in confinement. On appeal, he contends that (1) the evidence is insufficient to support his aggravated cruelty to animals convictions, (2) the trial court erroneously admitted evidence at the trial, (3) the State improperly withheld exculpatory evidence, and (4) the trial court erred during sentencing. Although we affirm the Defendant’s convictions, the judgment form for Count 5 erroneously reflects that aggravated cruelty to animals is a Class D felony rather than a Class E felony, and we remand for entry of a corrected judgment for that count.

Shelby Court of Criminal Appeals

Randy Shelton v. Joseph Construction Company, et al.
M2014-01743-SC-R3-WC
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge Thomas W. Brothers

The employee injured his back while performing heavy lifting at work. His workers’ compensation claim was settled with open medical benefits. Several years later, the employee’s authorized physician recommended a surgical procedure. The employer’s utilization review provider declined to approve the procedure, and the Department of Labor (“DOL”) sustained the denial. The employee then brought this action to compel the employer to provide the surgery. The trial court applied the Uniform Administrative Procedures Act (“UAPA”), pursuant to Tennessee Code Annotated section 4-5-101 et seq. (2005), and upheld the decision of the DOL. The employee has appealed. The appeal was referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. Upon our review of the record and the applicable law, we reverse the judgment of the trial court. 

Davidson Workers Compensation Panel

State of Tennessee v. Samuel L. Giddens
M2014-01484-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Timothy L. Easter

The appellant, Samuel L. Giddens, filed in the Williamson County Circuit Court a motion to correct his sentences pursuant to Tennessee Rule of Criminal Procedure 36.1, alleging that his sentences were illegal because he had not received mandatory pretrial jail credits.  The motion was summarily denied, and the appellant appeals this ruling.  Upon review, we affirm the judgment of the trial court.

Williamson Court of Criminal Appeals

Alicia Denise Fair v. Andrew Jacob Parish
E2014-02337-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This is an appeal from an order entered in a post-divorce modification proceeding. Because the order appealed from does not resolve all the claims, rights, and liabilities of the parties, we lack jurisdiction to consider this appeal.

Jefferson Court of Appeals

State of Tennessee v. Joseph Kantrell Norris
M2014-00857-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Timothy L. Easter

Defendant, Joseph K. Norris, was indicted by the Williamson County Grand Jury in an 11-count indictment for one count of attempted second degree murder, three counts of especially aggravated kidnapping, one count of especially aggravated burglary, one count of aggravated burglary, one count of aggravated assault, three counts of aggravated robbery, and one count of reckless endangerment. Defendant entered open guilty pleas to one count of attempted second degree murder, three counts of especially aggravated kidnapping, one count of especially aggravated burglary, one count of aggravated burglary, three counts of aggravated robbery, and one count of reckless endangerment. Defendant agreed he would be sentenced as a Range II offender. The trial court sentenced Defendant to serve 20 years for his attempted second degree murder conviction; 40 years at 100 percent for each of his three especially aggravated kidnapping convictions; 20 years for his especially aggravated burglary conviction; ten years for his aggravated burglary conviction; 20 years at 85 percent for each of his three aggravated robbery convictions; and four years for his reckless endangerment conviction. The trial court ordered that Defendant’s sentences for attempted second degree murder, especially aggravated burglary, and aggravated robbery run concurrently with each other but consecutively to his sentences for three counts of especially aggravated kidnapping, which the trial court ordered to be served consecutively, for a total effective sentence of 140 years. Defendant’s sentences for aggravated burglary and reckless endangerment were ordered to be served concurrently with all other counts. Defendant appeals as of right, arguing that his sentence is excessive. After a careful review of the record on appeal and the parties’ briefs, we affirm the judgments of the trial court.

Williamson Court of Criminal Appeals

Steven A. Holdsworth v. Wendy Alford Holdsworth
W2013-01948-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge James F. Russell

This is an appeal from an extremely contentious divorce. The parties married in 1994 and had one child together during the marriage. Husband filed for divorce in 2011. In July 2013, the trial court entered a final decree of divorce. Among other things, the trial court found that Husband dissipated marital assets by writing checks to his girlfriend totaling $15,633 and ordered Husband to reimburse Wife that amount. The trial court also entered a permanent parenting plan that designated Wife the primary residential parent and provided a residential parenting schedule. As part of its permanent parenting plan and based on its calculation of the parties’ respective incomes, the trial court set Husband’s child support obligation and ordered Husband to pay Wife $34,109 in retroactive child support. Finally, the trial court awarded Wife $4,000 per month as alimony in futuro and $461,586 as alimony in solido to reimburse Wife for her attorney’s fees and expenses. Husband filed a notice of appeal challenging the trial court’s rulings.

Prior to Husband’s appeal of the July 2013 order being heard, however, Husband and his girlfriend were arrested when a sheriff’s deputy discovered a marijuana plant growing in their garage. Shortly thereafter, Wife filed a petition seeking to modify the permanent parenting plan to impose certain restrictions on Husband’s parenting time. Among other things, Wife sought to condition Husband’s parenting time on his girlfriend’s submission to and passing of random drug tests. In March 2014, the trial court ruled that a material change of circumstance occurred following the entry of the July 2013 order and entered a modified permanent parenting plan that incorporated Wife’s proposed restrictions. Husband filed a separate appeal from that order, and the two cases were consolidated for appeal to this Court.

Having thoroughly reviewed issues raised by the parties and the record on appeal, we conclude that while the trial court did not err in finding that Husband dissipated marital assets by writing checks to his girlfriend, Wife is not entitled an award equal to the full amount of the dissipation. We modify the amount of the dissipation award to $7,816.53 to reflect Husband’s one-half interest in the dissipated amounts. We affirm the trial court’s allocation of parenting time. While we also affirm the trial court’s decisions to award Wife child support and retroactive child support, we conclude that the trial court based the amount of those awards on a determination of the parties’ respective incomes that is not supported by a preponderance of the evidence. Accordingly, we vacate the trial court’s ruling as to the amount of those awards and remand this matter for further proceedings consistent with this opinion. Next, we reverse the trial court’s award of alimony in futuro. Given the facts of this case, we conclude that Wife is a candidate for transitional alimony and direct the trial court on remand to determine the appropriate amount and duration of such an award. While we affirm the trial court’s decision to modify the permanent parenting plan, we conclude that because Husband’s girlfriend was not a party to the proceedings, the trial court erred in setting conditions on Husband’s parenting time based on her compliance with provisions of the permanent parenting plan. Finally, we conclude that the trial court did not apply a proper legal standard in awarding Wife her attorney’s fees and expenses and reached an illogical result. We reverse the trial court’s award of attorney’s fees. We decline to award attorney’s fees associated with this appeal to either party.

Shelby Court of Appeals