Channin S. Hughes v. Norman T. Hughes
M2013-01558-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Robbie T. Beal

This case involves a child custody dispute between two parents in the midst of a divorce proceeding with an unusual procedural history. After considering all the evidence presented during the divorce trial, the trial judge orally ruled that the mother would be designated the primary residential parent. About two weeks later, prior to the entry of any written order, the father filed a motion to reopen the proof or, in the alternative, to reconsider the ruling, seeking to present additional evidence about facts that occurred after the final hearing. The trial court denied the motion but instructed the father to present the additional facts via a petition to modify.  The father then filed a petition to modify the primary residential parent designation. After an evidentiary hearing, the trial judge dismissed the father’s petition to modify, finding that the facts presented did not “amount to a change of circumstance so great as to remove custody from the Mother.” Thereafter, the trial court entered the final decree of divorce and parenting plan from the divorce trial.  Father timely filed separate notices of appeal from these orders. We affirm.

Hickman Court of Appeals

In Re: Lyric J.
M2014-00806-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Charles K. Smith

This appeal arises from the trial court’s decision to terminate Father’s parental rights to his daughter (“Child”). Father lives in California and was not present for Child’s birth. Mother died two days after giving birth, and Mother’s mother (“Grandmother”) received temporary custody of Child because Father had not been declared the legal father. The final custody hearing granted custody to Grandmother and Father filed an appeal of the custody order. Grandmother filed a petition to terminate Father’s parental rights and adopt Child,and Father filed a counter petition to establish paternity and request custody. The court terminated Father’s parental rights based on its findings that Father willfully abandoned Child and that terminating Father’s parental rights and permitting adoption by Grandmother were in Child’s best interest. We find that it has not been established by clear and convincing evidence that Father’s failure to visit and support was willful; therefore, the judgment of the Smith County Chancery Court is reversed and the case is remanded for further proceedings consistent with this opinion.

Smith Court of Appeals

Christopher Jake Reynolds v. State of Tennessee
M2013-02658-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Jim T. Hamilton

This matter is before the Court upon the State’s motion to dismiss or in the alternative to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals.  Petitioner, Christopher Jake Reynolds, has appealed the Giles County Circuit Court order dismissing his third petition for post-conviction relief in which Petitioner alleged that he received ineffective assistance of counsel and that due process required the tolling of the statute of limitations.  Upon a review of the record in this case, we are persuaded that the post-conviction court was correct in dismissing the petition and that this case meets the criteria for affirmance pursuant to Rule 20, Rules of the Court of Criminal Appeals.  Accordingly, the State’s motion is granted, and the judgment of the post conviction court is affirmed.

Giles Court of Criminal Appeals

David W. Hamilton et. al. v. Abercrombie Radiological Consultants, Inc. et. al.
E2014-00433-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Dale C. Workman

This is a health care liability action, arising from the death of Decedent, David Hamilton. Decedent’s surviving spouse, Donna Hamilton (Appellant), filed this action against Appellees, Abercrombie Radiological Consultants, Inc. and Dr. Donna K. Culhane. Appellees moved to dismiss the action for failure to comply with the notice requirement of Tennessee Code Annotated Section 29-26-121 et seq. Specifically, the Appellees challenged whether the medical release provided with the pre-suit notice letter was compliant with the Health Information Portability and Accountability Act (“HIPAA”). The trial court agreed with Appellees and dismissed the action with prejudice. Appellant timely appealed. We reverse and remand the matter to the trial court.

Knox Court of Appeals

Gene Lovelace Enterprises, LLC et al. v. City of Knoxville
E2013-01584-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Harold Wimberly

This case involves the enforceability of an ordinance enacted by the City of Knoxville to impose licensing requirements for owners and employees of sexually oriented businesses. Plaintiffs, Gene Lovelace Enterprises, LLC a/k/a Last Chance Theatre & Musical Club 2000 at Alcoa Highway and Eugene Lovelace d/b/a Bambi’s, filed this action 1 against the City, seeking a judgment declaring the ordinance unconstitutional and an injunction prohibiting enforcement. A similar action was subsequently filed by plaintiffs, Business Financial Services of Knoxville, Inc. d/b/a West Knoxville News and Katch One, Inc. d/b/a Katch One Lounge. The two cases were consolidated. The City filed a motion for summary judgment, asserting that the City Council had appropriately enacted the ordinance to combat negative secondary effects caused by sexually oriented businesses. The plaintiffs presented evidence that there were no negative secondary effects associated with such businesses in the Knoxville area, including expert opinions and a study based on empirical data from the relevant locality. The trial court granted summary judgment to the City, finding that “relevant authorities cited by the City establish that the ordinance in question is of a type which may be validly and constitutionally enacted by a municipality such as defendant.” Gene Lovelace Enterprises, LLC and Bambi’s LLC have appealed that ruling. We reverse the trial court’s grant of summary judgment to the City and remand the case for further proceedings

Knox Court of Appeals

Farmers Mutual of Tennessee v. Jennifer Atkins
E2014-00554-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Jerri S. Bryant

The trial court granted summary judgment to the insurance company on the issue of whether the insured’s failure to submit to an Examination Under Oath precluded her recovery. Because material factual disputes exist, we reverse.

Monroe Court of Appeals

State of Tennessee v. Reginald Dewayne Tumlin
E2013-01452-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Rebecca J. Stern

A Hamilton County jury convicted the Defendant, Reginald Dewayne Tumlin, of two counts of child abuse, one count of criminally negligent homicide, and one count of aggravated child neglect. The trial court imposed an effective sentence of sixty years in the Tennessee Department of Correction. The Defendant asserts that: (1) the trial court erred when it failed to compel the State to make an election of offenses; (2) the trial court failed to instruct the jury that reckless endangerment and attempted aggravated child neglect are lesser-included offenses of aggravated child neglect; (3) the evidence is insufficient to sustain his convictions; (4) the trial court improperly admitted medical testimony about the victim’s injuries; (5) the State engaged in prosecutorial misconduct; (6) the trial court improperly instructed the jury on flight; and (7) the cumulative effect of these errors deprived the Defendant of a fair trial. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Hamilton Court of Criminal Appeals

Shairiq Seabrooks v. State of Tennessee
W2013-02321-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James M. Lammey, Jr.

The petitioner, Shairiq Seabrooks, was convicted of second degree murder and sentenced to confinement for twenty-two years. His conviction was affirmed by this court, and our supreme court denied his application for permission to appeal. State v. Shairiq Seabrooks, No. W2008-00443-CCA-R3-CD, 2009 WL 3103792, at *1 (Tenn. Crim. App. Sept. 29, 2009), perm. app. denied (Tenn. Mar. 15, 2010). Thereafter, he filed a timely petition for post-conviction relief, alleging ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court denied relief, and the petitioner timely appealed. Following our review, we affirm the denial of relief by the post-conviction court.

Shelby Court of Criminal Appeals

Michael Deshawn Smith v. State of Tennessee
W2013-01344-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Weber McCraw

The Petitioner, Michael Deshawn Smith, appeals the Fayette County Circuit Court’s denial of post-conviction relief from his conviction for second degree murder. On appeal, the Petitioner argues that he received ineffective assistance of counsel based on counsel’s failure to include a transcript of the plea submission hearing in the record on direct appeal. Upon review, we affirm the judgment of the post-conviction court.

Fayette Court of Criminal Appeals

John Brunner v. State
W2013-02120-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Glenn Ivy Wright

John Brunner (“the Petitioner”) was indicted for first degree murder and domestic assault. After a trial, a jury convicted him of the lesser-included offense of second degree murder and domestic assault. In this appeal from the denial of post-conviction relief, the Petitioner argues that he was denied effective assistance of counsel. After a thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

In Re: Kaiden T.
M2014-00423-COA-R3-PT
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Chancellor Ronald Thurman

Mother appeals the termination of her parental rights contending the evidence was insufficient to prove any ground or that it was in the child’s best interest to terminate her parental rights. The trial court found that the petitioners, the father and step-mother, proved two grounds of abandonment, failure to support and failure to visit the child, pursuant to Tenn. Code Ann. § 36-1-102(1)(A)(i), and that termination of Mother’s rights was in the best interest of the child, pursuant to Tenn. Code Ann. §§ 36-1-113(c)(2) and (i). We have determined the evidence is sufficient to prove both grounds of abandonment; therefore, we affirm the trial court’s findings on both of these issues. However, we must remand the issue of the child’s best interest, due to the lack of specific findings of fact as mandated by Tenn. Code Ann. § 36-1-113(k). Therefore, we reverse and remand with instructions for the trial court to provide specific findings of fact concerning whether termination of Mother’s parental rights is in the best interest of the child and to enter judgment consistent with its findings.

Overton Court of Appeals

Corey Blocker v. Nashville Rescue Mission
M2013-00936-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

In this action for conversion of personal property, Plaintiff contends the defendant, the Nashville Rescue Mission,is liable for throwing away his personal possessions that he stored in a locker at the Mission. Relying on the terms and conditions of a written “Locker Use Guidelines and Agreement,” the Mission insists it is not liable because it disposed of the property as authorized by Plaintiff. The Mission submitted interrogatories and requests for admissions to which Plaintiff objected generally. The Mission then obtained an order compelling Plaintiff to respond to the discovery as required by the rules of civil procedure. When Plaintiff responded, but not as required by the rules of civil procedure, the Mission filed a motion to have the requests for admissions deemed admitted; the trial court granted the motion. Thereafter, the Mission filed a motion for summary judgment relying on the admissions and the relevant terms and conditions of the Locker Use Guidelines and Agreement. Based upon the Agreement and other facts that were deemed admitted, the court concluded that summary judgment was appropriate as Plaintiff could not establish an essential element of his claim for conversion. Finding no error, we affirm.

Davidson Court of Appeals

Maria Beth Reynolds v. William Reynolds
M2013-01912-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Phillip R. Robinson

Wife filed a criminal contempt petition against Husband alleging seven violations of the order of protection she obtained against him. The trial court found Husband guilty of six of the seven counts of criminal contempt and, after considering each count of contempt individually, sentenced him to a total of 28 days in jail to be served consecutively. Husband challenges five of the six findings of criminal contempt and the sentence. Husband also challenges the exclusion of his witness based on her violation of Tennessee Rule of Evidence 615. We have determined the trial court did not abuse its discretion in excluding Husband’s witness for violating Rule 615. We have also determined the evidence supports the finding that Husband violated the order of protection on each of the five counts he challenges and that the sentence imposed is appropriate. Therefore, we affirm the trial court in all aspects.

Davidson Court of Appeals

Mack Transou v. State of Tennessee
W2014-00537-CCA-R3-ECN
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Roy B. Morgan, Jr.

The petitioner, Mack Transou, appeals from the dismissal of his second coram nobis petition, some of which appears to be repackaged claims from his previous post-conviction attacks on his sentences, with others not cognizable for coram nobis relief. The coram nobis court concluded that his petition was without merit, and we concur. Accordingly, we affirm the denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Madison Court of Criminal Appeals

Rodricko Thomas v. Jerry Lester, Warden
W2014-00686-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Joseph H. Walker, III

The petitioner, Rodricko Thomas, received an effective sentence of fourteen years after pleading guilty to an included offense of aggravated robbery and nolo contendere to the charged offenses of aggravated robbery, aggravated burglary, and employing a firearm during the commission of a dangerous felony. Two years after being sentenced, he filed a petition for writ of habeas corpus, alleging the firearm conviction was void because the indictment had not specified a predicate felony. The habeas corpus court summarily dismissed the petition, and this court affirmed that dismissal because the petition did not include a copy of the assailed indictment. Rodricko O. Thomas v. Jerry Lester, Warden, No. W2013-02522-CCA-R3-HC, 2014 WL 2442272, at *1 (Tenn. Crim. App. May 23, 2014). Subsequently, he filed a second petition, making the same allegations and, with this petition, included a copy of the indictment. The habeas corpus court determined that the indictment was sufficient to apprise the petitioner of the employing a firearm offense and dismissed the petition. Because the petitioner has failed to state a cognizable claim for habeas corpus relief, we affirm the summary dismissal of the petition pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Lauderdale Court of Criminal Appeals

David Jones v. Mortgage Menders, LLC, et al
M2014-00140-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

This appeal involves several claims relating to the sale and refinancing of Plaintiff’s two properties. When Plaintiff defaulted on the mortgages, Mortgage Menders, LLC offered to purchase the properties,fulfill the mortgage indebtedness, refurbish the properties for resale, and remit half of the profits when the properties sold. Mortgage Menders, LLC borrowed money from Defendant Hazlewood to accomplish the terms of the agreement. Defendant Hazlewood also served as an escrow and closing agent for two later transactions involving the properties. When Plaintiff failed to receive any portion of the proceeds relating to the sale of one of the properties, he filed suit for breach of contract, fraud, and civil conspiracy against each of the parties involved. Defendant Hazlewood filed a motion for summary judgment, asserting that he was entitled to judgment as a matter of law. The trial court partially granted the motion for summary judgment, finding that Defendant Hazlewood was not a party to the contract and that he had not participated in a civil conspiracy. Years later, the court dismissed the remainder of the case for failure to prosecute. Plaintiff appeals. The decision of the trial court is affirmed in part and reversed in part. We remand the case for proceedings consistent with this opinion.

Davidson Court of Appeals

In Re: Josie A., et al
M2014-00442-COA-R3-PT
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Wayne C. Shelton

Father’s parental rights to his three children were terminated on the grounds of abandonment by failure to visit, failure to support, and failure to provide a suitable home, as well as persistence of the conditions that led to the removal of the children. He appeals, contending that there is not clear and convincing evidence sufficient to terminate his parental rights. Finding no error in the judgment of the trial court, we affirm.

Montgomery Court of Appeals

State of Tennessee v. Santos Medardo Funes Romero
E2013-02137-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mary Beth Leibowitz

A Knox County jury convicted the Defendant, Santos Medardo Funes Romero, of rape of a child and aggravated sexual battery, and the trial court sentenced him to an effective sentence of twenty-five years. On appeal, the Defendant contends that: (1) the trial court erred when it did not grant a mistrial or dismiss the jury after several members of the venire discussed having been victims of child sexual abuse; (2) the trial court erred when it denied defense counsel the opportunity to question the investigator about her comments about the weakness of the case; and (3) the evidence is insufficient to sustain his convictions. After a thorough review of the record and applicable authorities, we reverse the trial court’s judgments, and we remand the case for a new trial or other proceedings consistent with this opinion.

Knox Court of Criminal Appeals

Anthony Todd Ghormley v. State of Tennessee
E2014-00363-CCA-R3-ECN
Authoring Judge: Judge Robert Wedemeyer
Trial Court Judge: Judge Don R. Ash

In 2009, a Blount County jury convicted the Petitioner, Anthony Todd Ghormley, of two counts of attempted first degree murder, one count of especially aggravated kidnapping, two counts of especially aggravated burglary, and three counts of aggravated assault. State v. Anthony Todd Ghormley, No. E2010-00634-CCA-R3-CD, 2012 WL 171940, at *1 (Tenn. Crim. App., at Knoxville, Jan. 20, 2012), no Tenn. R. App. P. 11 application filed. The trial court sentenced the Petitioner to an effective sentence of 105 years of confinement. Id. On direct appeal, this Court affirmed the judgments but reversed the trial court’s denial of a competency hearing and remanded the case for a competency hearing. Id. The Petitioner was deemed competent on remand. The Petitioner filed a petition for writ of error coram nobis, which the coram nobis court denied. On appeal, the Petitioner contends that the coram nobis court erred when it denied his petition. He asserts that the coram nobis court’s dismissal was based on “known fraud” because “three of the State’s witnesses committed perjury at the [competency] hearing.” After review, we affirm the judgment of the coram nobis court.

Blount Court of Criminal Appeals

Jimmy W. Bilbo, Et Al. v. Ocoee Place Condominium Homeowners Association, Et Al.
E2013-02535-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Jon Kerry Blackwood

Jimmy W. Bilbo and Mildred D. Bilbo (“Plaintiffs”) sued Ocoee Place Condominium Homeowners Association (“Defendant”) for, among other things, negligent 1 construction which allegedly caused flooding that damaged Plaintiffs’ property. Defendant filed a motion for summary judgment alleging, in part, that Defendant did not own the relevant real property, that Defendant exercised no input or control over the construction, and that Plaintiffs’ action was barred by the statute of limitations and the statute of repose. The Circuit Court for Bradley County (“the Trial Court”) granted Defendant’s motion for summary judgment. Plaintiffs filed a motion to alter or amend, which the Trial Court denied. Plaintiffs appeal to this Court raising issues regarding whether the Trial Court erred in refusing to alter or amend the grant of summary judgment pursuant to Tenn. R. Civ. P. 54.02 or Tenn. R. Civ. P. 60.02. We find no abuse of discretion in the Trial Court’s denial of Plaintiffs’ Tenn. R. Civ. P. 54.02 or 60.02 motion, and we affirm.

Bradley Court of Appeals

Gary Haiser Et Al. v. Michael Haines Et Al.
E2013-02350-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Ronald Thurman

This appeal arises from an internal conflict in a planned community. A group of property owners (“Plaintiffs”) sued another group of property owners (“Defendants”) 1 in the Chancery Court for Cumberland County (“the Trial Court”). Both groups contested which was the legitimate Board of Directors for the community association. Plaintiffs sought, among other things, declaratory relief as to the rights and responsibilities of the parties. Plaintiffs filed a motion for class action certification. The Trial Court, finding that Plaintiffs had failed to establish the requirements of typicality and adequacy of representation, denied Plaintiffs’ request for class certification. Plaintiffs appeal the denial of class certification. Finding no abuse of discretion, we affirm the Trial Court.

Cumberland Court of Appeals

State of Tennessee v. Billy Jason Hancock
M2012-02307-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge David Patterson

The defendant, Billy Jason Hancock, appeals his Putnam County Criminal Court jury convictions of first degree murder, especially aggravated kidnapping, and abuse of a corpse, claiming that the trial court erred by concluding that certain communications with his wife and his pastor were not protected by any evidentiary privilege and that the trial court’s instruction regarding jury unanimity during the penalty phase was incorrect. Discerning no error, we affirm.

 

Putnam Court of Criminal Appeals

State of Tennessee v. Santos Medardo Funes Romero
E2013-02137-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mary Beth Leibowitz

A Knox County jury convicted the Defendant, Santos Medardo Funes Romero, of rape of a child and aggravated sexual battery, and the trial court sentenced him to an effective sentence of twenty-five years. On appeal, the Defendant contends that: (1) the trial court erred when it did not grant a mistrial or dismiss the jury after several members of the venire discussed having been victims of child sexual abuse; (2) the trial court erred when it denied defense counsel the opportunity to question the investigator about her comments about the weakness of the case; and (3) the evidence is insufficient to sustain his convictions. After a thorough review of the record and applicable authorities, we reverse the trial court’s judgments, and we remand the case for a new trial or other proceedings consistent with this opinion.

Knox Court of Criminal Appeals

Damon Tatum v. Mercedeas Tatum
W2013-02112-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Jerry Stokes

The trial court denied Defendant Mother’s motion to recuse in this post-divorce dispute. We affirm.

Shelby Court of Appeals

Ricardo Davidson v. State of Tennessee
M2014-00565-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Stella Hargrove

The petitioner, Ricardo Davidson, filed a petition in the Maury County Circuit Court, seeking habeas corpus relief from four felony drug convictions.  The court summarily dismissed the petition, finding that the petitioner failed to file in the court closest to him and that, regardless, his claims did not entitle him to habeas corpus relief.  On appeal, the petitioner challenges this ruling.  Upon review, we affirm the judgment of the habeas corpus court.

Maury Court of Criminal Appeals