Valley Forge Insurance Company v. State of Tennessee
M2013-00897-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Robert N. Hibbett, Commissioner

Five separate groups of Pennsylvania-domiciled insurance companies filed five separate tax refund claims inwhicheach challenges the imposition of retaliatory insurance premium taxes by the Tennessee Department of Commerce and Insurance pursuant to Tenn. Code Ann. § 56-4-218. The central issue presented is whether Pennsylvania’s surcharges or assessments forthree Workmen’s Compensation funds are imposed upon Tennessee-domiciled insurance companies doing business in Pennsylvania and, therefore, fall within Tennessee’s retaliatory insurance premium tax statute. The Tennessee Claims Commission ruled in favor of the state and all of the Pennsylvania insurance companies appealed. Finding no error, we affirm.

Court of Appeals

In Re Gabriel V.
M2014-01298-COA-T10B-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Sophia Brown Crawford

Father in this juvenile court custody dispute has filed a Tenn. Sup. Ct. R. 10B petition for recusal appeal seeking an interlocutory appeal as of right from the trial court’s denial of his motion for recusal. Having reviewed the petition for recusal appeal de novo as required by Rule 10B, §2.06, we summarily affirm the trial court’s denial of the motion for recusal.

Davidson Court of Appeals

Charles M. Murphy, Jr. v. Kathy J. Cole, Et Al.
M2013-02225-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor J. B. Cox

The Tennessee Department of Human Services appeals an order of the trial court reversing the Department’s holding that an applicant was not eligible for food stamp benefits or to apply for certain medicare coverage due to excessive income. Upon consideration of the record, we reverse the judgment of the trial court, affirm the decision of the Department and dismiss the petition for review.
 

Marshall Court of Appeals

In Re Colby W., et al
M2013-01060-COA-R3-JV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert L. Jones

Tennessee Department of Children’s Services filed a petition for temporary custody of child, alleging that he was dependent and neglected. On de novo review from the Juvenile Court, the Circuit Court, Maury County, adjudicated child dependent and neglected and found that child suffered severe abuse while in the care of his parents. Mother appealed. We affirm.

Maury Court of Appeals

Marcus Boales v. State of Tennessee
W2013-02512-CCA-R3-HC
Authoring Judge: Judge D. Kelly Thomas
Trial Court Judge: Judge Roy B. Morgan Jr.

The federally-incarcerated Petitioner, Marcus Boales, filed a petition for writ of habeas corpus in the Henderson County Circuit Court, seeking relief from his two 1996 drug convictions that were used to enhance his federal sentence. The habeas corpus court summarily dismissed the petition, and the Petitioner appeals. Upon review, we affirm the judgment of the habeas corpus court.

Henderson Court of Criminal Appeals

State of Tennessee v. Christopher A. Howard
W2014-00099-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge R. Lee Moore

The defendant, Christopher A. Howard, was convicted of attempted possession of .5 grams or more of cocaine with the intent to sell and aggravated robbery, for which he was sentenced to six years and twelve years, respectively, to be served concurrently. On appeal, he argues that there was insufficient accomplice testimony corroboration to sustain a conviction on either charge. Following our review, we affirm the judgments of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. Demontre Chavez Brown
M2013-02091-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Lee Russell

In this appeal, the Defendant, Demontre Chavez Brown, challenges his conviction for aggravated robbery, a Class B felony, and subsequent sentence of twelve years’ incarceration. Specifically, he alleges that (1) the evidence was insufficient to support his conviction because the witnesses’ testimonies had material inconsistencies and his co-defendant’s testimony was inadequately corroborated; (2) the trial court improperly allowed his co-defendant to testify because the State did not provide him with sufficient notice of such; and (3) the trial court’s imposition of the maximum sentence was excessive because the Defendant’s record contained mostly petty juvenile offenses. Upon consideration of the record and relevant case law, we affirm the judgment of the trial court.

Bedford Court of Criminal Appeals

Cyrus Deville Wilson v. State of Tennessee
M2013-01807-CCA-R3-CO
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Seth Norman

The petitioner, Cyrus Deville Wilson, appeals the denial of his petition for the writ of error coram nobis.  The petitioner is currently serving a life sentence following his conviction for first degree murder.  In his petition, the petitioner contended that he was entitled to relief because of recently recanted testimony by an eyewitness to the murder.  The error coram nobis court concluded that the recantation was not credible and denied relief.  On appeal, the petitioner contends that the court erred in denying relief because it improperly assessed the evidence presented and applied an incorrect legal standard.  After a review of the record, we affirm.

Davidson Court of Criminal Appeals

Jamia Rentz v. Michael Rentz
E2013-02414-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge E.G. Moody

This appeal arises from the Parties’ numerous post-divorce issues. As relevant to this appeal, Father filed a petition to correct his child support obligation, alleging that his alimony payments to Mother should have been considered as income in setting his support obligation. Father also sought to modify his support obligation in recognition of the birth of his new son and his payment of health insurance. Following numerous hearings, the trial court declined to consider Father’s alimony payments in setting the support obligation but modified the obligation to reflect the birth of Father’s son and the payment of health insurance. The court awarded Mother attorney fees. Father appeals. We affirm the decision of the trial court.

Sullivan Court of Appeals

Donald E. Price v. Oxford Graduate School, Inc.
E2013-02467-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Jeffrey F. Stewart

This is a breach of contract case in which an administrator filed suit against a school for unpaid severance pay. The school claimed that the administrator did not provide the requisite 30-day notice for severance pay pursuant to the terms of his contract. The trial court found that the administrator satisfied the notice requirement under the term of his contract and awarded him damages. The school appeals. We affirm the decision of the trial court.

Rhea Court of Appeals

Ronald Brown v. Netherlands Insurance Company
E2013-01935-SC-R3-WC
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Jeffrey M. Atherton

After a work-related accident in August of 2010, the employee filed suit against his employer for workers’ compensation benefits, claiming permanent injury to both knees. The employer agreed that the injury to the employee’s right knee was compensable, but contended that the injury to the left knee was not work related. The trial court found for the employee, awarding benefits for injuries to each knee. The employer appealed. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law in accordance with Tennessee Supreme Court Rule 51. The judgment of the trial court is affirmed.

Hamilton Workers Compensation Panel

Tiffany Davis v. Brenda Jones, Warden
M2014-00386-CCA-R3-HC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Forest A. Durard

The petitioner, Tiffany Davis, appeals the Marshall County Circuit Court’s dismissal of her petition for writ of habeas corpus.  In the petition, she challenged her Marshall County drug convictions, which had resulted in an effective sentence of 30 years in the Department of Correction.  Because we agree with the habeas corpus court that the petitioner’s claims of double jeopardy violations and ineffective assistance of counsel do not render her convictions void, we affirm that court’s dismissal of the petition.

Marshall Court of Criminal Appeals

Eugene Mark Hogbin v. State of Tennessee
M2014-00085-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Robert E. Burch

Petitioner, Eugene Mark Hogbin, was convicted of two counts of aggravated sexual battery and sentenced to an effective sentence of twenty years.  Petitioner filed the instant petition for post-conviction relief, in which he alleged that he received ineffective assistance of counsel.  Following an evidentiary hearing, the post-conviction court denied relief.  On appeal, petitioner argues that he received ineffective assistance of counsel when trial counsel told petitioner that she would win his case at trial.  After our review of the parties’ briefs, the record, and the applicable law, we affirm the judgment of the post-conviction court.

Cheatham Court of Criminal Appeals

David M. Dulaney, Et Al. v. Don Walker Construction, Et Al.
E2013-00805-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge W. Neil Thomas, III

David M. Dulaney and Traci L. Dulaney (“Plaintiffs”) sued Don Walker Construction (“Walker Construction”) and Rhonda P. Walker (collectively “Defendants”) with regard to real property and a house constructed and sold by Defendants to Plaintiffs. After a trial, the Circuit Court for Hamilton County (“the Trial Court”) entered its judgment finding and holding, inter alia, that Plaintiffs had failed to prove negligent construction and had failed to prove misrepresentation and violations of the Tennessee Consumer Protection Act. Plaintiffs appeal. We find and hold that the evidence does not preponderate against the Trial Court’s findings, and we affirm.

Hamilton Court of Appeals

Phillip Dean Patrick v. Nelson Global Products, Inc.
E2013-02444-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Donald R. Elledge

This is a retaliatory discharge action filed by Phillip Dean Patrick (“Plaintiff”), a former employee of Nelson Global Products, Inc. (“the Employer”). Plaintiff alleged that, on a day during his employment, he was standing nearby when a co-worker sustained a work-related injury. Plaintiff alleged that he was unlawfully terminated after the injured co-worker filed a claim for workers’ compensation benefits. According to Plaintiff, the co-worker’s filing was a “substantial factor” in the Employer’s decision to discharge him. The trial court granted the Employer’s Tenn. R. Civ. P. 12.02(6) motion to dismiss for failure to state a claim upon which relief can be granted. Plaintiff appeals. We affirm.

Anderson Court of Appeals

Joshua Wayne Taylor v. Mary Katherine Taylor
E2013-01734-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Jacqueline S. Bolton

This is a post-divorce case stemming from the parties’ competing pleadings, both of which sought a modification of their earlier-filed agreed permanent parenting plan as well as other relief. Within a few months of their divorce, Mary Katherine Taylor (“Mother”) had filed a petition to modify the residential parenting schedule. Joshua Wayne Taylor (“Father”) filed a counterclaim also seeking a modified residential schedule and, furthermore, a change in the custody designation. Following a bench trial, the court found that there was no material change in circumstances warranting a change in the identity of the primary residential parent, but that there was a material change supporting a modification  of the residential schedule. The court ordered a new schedule that substantially increased Mother’s parenting time and provided Father with only standard visitation. The court dismissed each party’s attempt to find the other in contempt. Father appeals. We affirm.

Hamilton Court of Appeals

State of Tennessee v. Jessica Kennedy
E2013-00260-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Walter C. Kurtz

The Defendant, Jessica Kennedy, was convicted by a Monroe County Criminal Court jury of facilitation of felony murder, a Class A felony, facilitation of aggravated robbery, a Class C felony, facilitation of burning personal property, a Class A misdemeanor, and facilitation of abuse of a corpse, a Class A misdemeanor. See T.C.A. §§ 39-13-202, 39-13-402, 39-14-303, 13-17-312, 39-11-402, 39-11-403 (2010). The trial court sentenced the Defendant as a Range I, standard offender to concurrent sentences of twenty-two years for facilitation of felony murder, five years for facilitation of aggravated robbery, eleven months, twenty-nine days for facilitation of burning personal property, and eleven months, twenty-nine days for facilitation of abuse of a corpse. On appeal, she contends that (1) the evidence is insufficient to support her convictions, (2) the trial court erred by denying her motion for a judgment of acquittal, (3) the trial court erred by denying her motion to suppress, (4) the trial court erred by failing to grant a mistrial related to the testimony of Tennessee Bureau of Investigation (TBI) Special Agent Barry Brakebill, (5) the trial court erred by permitting the State to call witnesses not listed on the indictment, (6) the trial court erred by making improper statements related to her recorded police interview and by failing to grant a mistrial, (7) the trial court erred by limiting the testimony of a psychologist, (8) the trial court erred by denying her ex parte motion for funds to secure an expert, (9) the trial court erred by overruling her motions to dismiss and to disqualify the prosecutor and the district attorney general’s office, and (10) the trial court erred by misapplying mitigating and enhancement factors during sentencing. We affirm the judgments of the trial court.

Monroe Court of Criminal Appeals

Alfred E. Emrick, Jr. v. Gregory Moseley, Et Al.
M2013-01829-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Ross H. Hicks

The General Sessions Court of Montgomery County entered a final judgment against the garnishees for the full amount of the judgment debtor’s debt, even though the garnishees had filed an answer and informed the court of the amount of their payments made to the judgment debtor. On appeal, the Circuit Court affirmed this final judgment, and the garnishees timely appealed to this Court. We vacate the final judgment for the full amount of the debt because (1) no conditional judgment was entered, (2) the garnishees were not provided with notice of a conditional judgment, and (3) the garnishees answered and properly informed the court regarding the amount of their payments made to the judgment debtor. We remand this action to the trial court for further proceedings consistent with this opinion.

Montgomery Court of Appeals

State of Tennessee v. Janet Lynn Jared
M2013-01739-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge David Patterson

Appellant, Janet Lynn Jared, was convicted of theft over $10,000.  She was sentenced to six years, with the sentence to be served on probation if she paid restitution of over $82,000 to her victims.  To satisfy the judgment, she sold the family farm, but the sale resulted in net proceeds of only about $48,000.  The State subsequently filed a motion to order that the remaining amount of restitution be paid.  After several hearings, the Criminal Court ordered that Appellant pay the remainder of her obligation at the rate of $500 a month.  Appellant does not challenge the amount of restitution ordered by the Criminal Court, but she contends on appeal that the Court erred by ordering a payment schedule without considering her means and ability to pay, in violation of Tennessee Code Annotated section 40-35-304(d).  The State asks us to dismiss this appeal because under Tennessee Rule of Appellate Procedure 3(b) there is no appeal as of right from a decision to modify the conditions of probation.  We agree with the State.  This appeal is dismissed.

Putnam Court of Criminal Appeals

State of Tennessee v. Terry Scott Yarbrough
M2013-02125-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Mark Fishburn

Appellant, Terry Scott Yarbrough, pleaded guilty to driving under the influence (“DUI”), first offense, and received a sentence of eleven months, twenty-nine days, with all but forty-eight hours suspended to supervised probation.  As a condition of the plea agreement, appellant reserved the right to certify a question of law challenging the trial court’s denial of a motion to suppress.  Following our review, we conclude that we do not have jurisdiction to address the certified question of law because it does not comply with the strict requirements of Tennessee Rule of Criminal Procedure 37(b)(2) and State v. Preston, 759 S.W.2d 647 (Tenn. 1988).  Accordingly, the appeal is dismissed.

Davidson Court of Criminal Appeals

Scott Clevenger v. State of Tennessee
E2013-01786-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge O. Duane Slone

In this appeal, the Petitioner, Scott Clevenger, contends that he received ineffective assistance of counsel at trial. Specifically, he alleges that trial counsel failed to meet with him an adequate amount of times and failed to give him a copy of the discovery materials so that he could make an informed decision about his case. After considering the record and the applicable authorities, we affirm the judgment of the post-conviction court.

Grainger Court of Criminal Appeals

State of Tennessee v. Pedro Ignacio Hernandez
M2013-01321-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Monte Watkins

The defendant, Pedro Ignacio Hernandez, appeals from his Davidson County Criminal Court jury convictions of three counts of rape of a child, one count of attempted rape of a child, and five counts of aggravated sexual battery, claiming that the trial court erred by deeming him competent to stand trial; that the trial court erred by denying a motion to suppress his pretrial statement to police; that the trial court erred by denying a motion to suppress the results of DNA testing conducted using DNA that was unconstitutionally obtained; that the trial court erred by allowing the State to present evidence that the defendant displayed a photograph of his genitalia to the victim; that the evidence was insufficient to support two of the defendant’s convictions of rape of a child; that dual convictions of rape of a child in count one and aggravated sexual battery in count twelve were prohibited by principles of due process; and that the trial court erred by imposing consecutive sentences and by sentencing the defendant as a Range II offender.  Because the trial court erroneously imposed a Range II sentence for the defendant’s convictions of rape of a child in violation of constitutional ex post facto protections, the sentence for each conviction of rape of a child is modified from a sentence of 28 years to a sentence of 25 years.  The judgments of the trial court are affirmed in all other respects.

Davidson Court of Criminal Appeals

State of Tennessee v. Burton W. Webb
E2013-02107-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Rebecca J. Stern

The Defendant, Burton W. Webb, pleaded guilty to three counts of reckless aggravated assault, Class D felonies, two counts of vehicular assault, Class D felonies, and driving under the influence (DUI) second offense, a Class A misdemeanor. See T.C.A. §§ 39-13-102, 39-13-106, 55-10-401 (2010). The trial court merged the DUI conviction with the vehicular assault convictions and sentenced the Defendant as a Range I, standard offender to two years for each reckless aggravated assault conviction and to three years for each vehicular assault conviction. The court ordered consecutive service of the vehicular assault convictions, for an effective six-year sentence. On appeal, the Defendant contends that the trial court erred (1) by applying certain enhancement factors to the vehicular assault convictions, (2) by denying alternative sentencing, and (3) by ordering consecutive sentences. Although we conclude that the trial court erroneously applied two enhancement factors, the lengths and the manner of service of the sentences are proper. We also conclude that the trial court erred by failing to state its factual findings underlying its conclusion that consecutive sentences were warranted pursuant to State v. Wilkerson, 905 S.W.2d 933, 938 (Tenn. 1995). We remand the case in order for the court to state its factual findings on the record.

Hamilton Court of Criminal Appeals

State of Tennessee v. Bobby Charles Farley Jr.
W2013-02055-CCA-R3-CD
Authoring Judge: Special Judge Jeffrey S. Bivins
Trial Court Judge: Judge Donald H. Allen

A jury convicted the Defendant, Bobby Charles Farley, Jr., of driving under the influence (“DUI”); unlawful carrying of a weapon; violating the financial responsibility law; and violating the seatbelt law. After a hearing, the trial court imposed an effective sentence of eleven months, twenty-nine days, to be served in the county jail. In this direct appeal, the Defendant challenges the sufficiency of the evidence underlying his DUI offense and the trial court’s instructions to the jury. Upon our thorough review of the record and applicable law, we affirm the trial court’s judgments.

Madison Court of Criminal Appeals

State of Tennessee v. Michael Jarrod Brady
W2013-02784-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan Jr.

A jury convicted the defendant, Michael Jarrod Brady, of aggravated robbery, a Class B felony. The defendant’s sole issue on appeal is a challenge to the sufficiency of the evidence. Because we find that the evidence is sufficient to sustain the verdict, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals