State of Tennessee v. Jimmy Esters
M2011-01132-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Stella Hargrove

A Lawrence County jury found appellant, JimmyEsters, guilty of aggravated assault, a Class C felony. The trial court sentenced appellant as a Range I, standard offender, to six years in the Tennessee Department of Correction. On appeal, appellant argues that (1) the evidence was insufficient to sustain his conviction; (2) the prosecutor’s comments during closing argument inappropriately shifted the burden of proof to appellant; and (3) the trial court erred in sentencing him. Finding no error, we affirm the judgments of the trial court.

Lawrence Court of Criminal Appeals

The Counts Company v. Praters, Inc.
E2011-01624-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge W. Jeffrey Hollingsworth

Plaintiff, was general contractor for the renovation of a private club, and employed defendant to install flooring at the club. Plaintiff sued defendant to recover damages incurred when plaintiff was sued by the club which obtained judgment for damages against plaintiff for the defective floor, as well as for attorney's fees for defending the action and other expenses. Defendant moved to dismiss the action, relying on the statute of repose, Tenn. Code Ann. §28-3-202. The Trial Court granted defendant's motion and dismissed the action, and plaintiff has appealed. We affirm the Judgment of the Trial Court.

Hamilton Court of Appeals

State of Tennessee v. Ricky Dean Harvey
M2010-01533-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Larry B. Stanley

A Van Buren County jury convicted Defendant, Ricky Dean Harvey, of possession of 0.5 grams or more of cocaine with intent to deliver and possession of drug paraphernalia. The jury was unable to reach a unanimous verdict on a related charge of driving under the influence of an intoxicant (DUI), and the trial court declared a mistrial as to that count. A fourth count of the indictment was resolved in a bench trial wherein the trial court found Defendant violated the implied consent law. The DUI charge was ultimately dismissed. The trial court sentenced Defendant to serve eleven years for the cocaine conviction, concurrent with the sentence of eleven months and twenty-nine days for the drug paraphernalia conviction. In his appeal, Defendant presents the following issues for review: (1) the evidence was insufficient to sustain his conviction for possession of 0.5 grams or more of cocaine with intent to deliver; (2) the stop and search of Defendant’s vehicle and the resulting arrest of Defendant violated Defendant’s constitutional rights and the trial court erred by denying Defendant’s motion to suppress; (3) the sentence imposed by the trial court is excessive; and (4) Defendant “[l]acked the [m]ental [c]apacity for the [a]rrest and [t]rial [h]eld in this [m]atter.” After a thorough review, we affirm the judgments of the trial court.

Van Buren Court of Criminal Appeals

Pfizer, Inc. and Pharmacia Corp. v. Reagan Farr, Commissioner of Revenue, State of Tennessee
M2011-01359-COA-R10-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Carol L. McCoy

This appeal involves the disqualification of an attorney and the denial of permission to appear pro hac vice. The plaintiff taxpayer corporations filed two lawsuits against Tennessee’s Commissioner of Revenue for a refund of franchise and excise taxes. The Commissioner filed a motion to permit an out-of-state attorney to appear pro hac vice to assist in representing Tennessee’s Attorney General in the taxpayers’ lawsuits. The attorney to be admitted pro hac vice is a full-time in-house attorney with a quasi-governmental multistate tax policy entity. The plaintiff taxpayers objected, arguing that admission pro hac vice of the multistate tax entity’s in-house attorney was tantamount to allowing the multistate tax entity to intervene in the lawsuits. The plaintiff taxpayers also argued that the attorney should be disqualified from representing the Commissioner because such representation would present an inherent conflict of interest and would give the attorney access to confidential taxpayer information. The trial court agreed with the plaintiff taxpayers. It denied the Commissioner’s motion to admit the attorney pro hac vice and disqualified the attorney from representing the Commissioner in these proceedings. This Court granted the Commissioner’s application for an extraordinary appeal. We reverse and remand the case for entry of an order granting permission for the attorney to appear on behalf of the Commissioner pro hac vice.
 

Davidson Court of Appeals

Cynthia A. Wilkerson v. Raynella Dossett Leath
E2011-00467-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Wheeler A. Rosenbalm

This appeal involves a suit to restrain a surviving wife from inheriting from her deceased husband. Husband’s daughter filed a complaint against wife, alleging that wife intentionally killed husband, thereby forfeiting any right to inherit pursuant to Tennessee Code Annotated section 31-1-106. When wife was convicted of first degree murder, Daughter filed a motion for summary judgment and attached the judgment of conviction. The court granted the motion, finding that no genuine issues of fact remained because the doctrine of collateral estoppel precluded litigation of whether wife killed husband. We reverse the decision of the trial court and remand this case for further proceedings consistent with this opinion.

Knox Court of Appeals

Cynthia A. Wilkerson v. Raynella Dossett Leath - Concurring
E2011-00467-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Wheeler A. Rosenbalm

I concur in the Opinion and Judgment of this Court to reverse the Judgment of the Circuit Court. I agree with the Opinion that Ms. Leath’s “judgment of conviction cannot be used for collateral estoppel purposes because the judgment of conviction is not a final judgment.” Likewise, I agree with the Opinion that under current Tennessee law, Ms. Wilkerson “cannot assert the doctrine of collateral estoppel because she was not in privity with the State” and, therefore, the mutuality of parties as required in Tennessee for offensive collateral estoppel is missing. Sullivan v. Wilson County, No. M2011–00217–COA–R3–CV, 2012 WL 1868292, at *11 (Tenn. Ct. App. May 22, 2012), no appl. perm. appeal filed.

Knox Court of Appeals

David R. Seaton, et al. v. Wise Properties-TN, LLC
E2011-01728-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Lawrence H. Puckett

This appeal concerns a contract for the purchase and sale of property. The buyer refused to close pursuant to the terms of the contract and stopped payment on its earnest money check. The sellers brought an action for specific performance and breach of contract. The buyer alleged that the sellers breached the contract first. The trial court found in favor of the buyer, holding that because the sellers did not cause title to be examined ten days from the effective date of the contract, the buyer had a right to withdraw the earnest money payment. The sellers appeal. We affirm the judgment of the trial court.

McMinn Court of Appeals

Scott House v. YRC, Inc. et al.
M2011-01535-WC-R3-WC
Authoring Judge: Special Judge J. S. "Steve" Daniel
Trial Court Judge: Judge Amanda MClendon

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation 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. This is a reconsideration case. The employee settled his claim for one and one-half times the anatomical impairment in 2007. In 2008, his employer merged with a second company to form a new corporate entity. The employee continued to be employed by the new entity in the same location, working under the same collective bargaining agreement that he had been under prior to his injury. The trial court found that he had lost his employment for purposes of Tenn. Code Ann. § 50-6-241(d)(1)(B) and awarded additional permanent disability benefits. The employer has appealed, contending that the trial court erred by finding that a loss of employment occurred. In the alternative, Employer argues that the evidence preponderates against an award of additional benefits. We affirm the judgment.
 

Davidson Workers Compensation Panel

Louis Moore v. All In One Automotive, Inc.
E2011-02146-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Wheeler Rosenbalm

This action originated in Sessions Court, when the plaintiff sued defendant, alleging that defendant had confiscated an automobile of plaintiff's over a disputed debt for repairs on another vehicle. The Circuit Judge refused to award either party damages, but ordered plaintiff's vehicle to be returned to him. Plaintiff appealed to Circuit Court, which inter alia held that plaintiff was entitled to damages of $663.88. Defendant was awarded $663.88 under its counter-complaint. The Court said the two awards offset each other and dismissed all claims and taxed costs equally. On appeal, we affirm the Judgment of the Trial Court.

Knox Court of Appeals

State of Tennessee v. Jake L. Monroe
E2011-00315-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Bob R. McGee

The Defendant, Jake L. Monroe, alias, appeals as of right from a jury conviction for possession with intent to sell and deliver a controlled substance within a drug-free school zone, a class B felony. The Defendant contends that he received ineffective assistance of counsel at trial. Following our review, we affirm the judgment of the trial court but remand the case for correction of the judgment.

Knox Court of Criminal Appeals

Earl McLemore v. Elizabethton Medical Investors, Limited Partnership d/b/a Life Care Center of Elizabethton, et al
E2010-01939-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Thomas J. Seeley, Jr.

This is a survivor and wrongful death suit arising out of the alleged neglect and abuse of Earl McLemore while he was a resident in a nursing home, Life Care Center of Elizabethton, which is located in Elizabethton, and is owned and operated by defendants. The suit was filed in the Circuit Court for Carter County, and following a ten day trial in May of 2010, the jury returned verdicts in favor of plaintiff and against all defendants. The jury awarded compensatory damages of $500,000.00 and punitive damages of $4,250,000.00. The Trial Court suggested a remittitur of compensatory damages to $225,000.00, but sustained the punitive damages award. Defendants/appellants appealed the verdict on numerous grounds. We affirm the Judgment of the Trial Court.

Carter Court of Appeals

State of Tennessee v. James K. Young
E2011-00289-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge John Dugger, Jr.

The Defendant, James Young, was convicted by a jury of driving under the influence (DUI), first offense, a Class A misdemeanor. See Tenn. Code Ann. § 55- 0-401. The trial court suspended the Defendant’s driver’s license for one year and sentenced him to eleven months and twenty-nine days’ incarceration with all but thirty days to be served on probation. In this appeal as of right, the Defendant contends that the evidence was insufficient to sustain his conviction for DUI, first offense. Following our review, we affirm the judgment of the trial court.

Hamblen Court of Criminal Appeals

State of Tennessee v. Joshua Beadle
W2010-01101-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Lee V. Coffee

A Shelby County Grand Jury returned an indictment against Defendant, Joshua Beadle, and Co-Defendant, Lezuntra Knox, charging them with burglary of a building. Following a jury trial, Defendant was convicted of the offense and received a sentence of four years in the county workhouse. Defendant Knox was tried separately. On appeal, Defendant argues that the evidence was insufficient to support his conviction. After a thorough review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Daniel Ross McClellan
E2010-02338-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge John F. Dugger

A Hawkins County jury convicted the Defendant-Appellant, Daniel Ross McClellan, of rape of a child and incest. On remand for resentencing for the rape of a child following his first direct appeal, State v. Daniel Ross McClellan, No. E2009-00698-CCA-R3-CD, 2010 WL 2695657 (Tenn. Crim. App., at Knoxville, July 8, 2010), the trial court imposed a sentence of twenty-five years. McClellan appeals the length of his sentence, arguing that the trial court violated his constitutional right to a jury trial by relying on enhancement factors that were improperly submitted to the jury. The State concedes error but maintains that McClellan’s sentence is appropriate. Although we discern no reversible error, we remand to the trial court for correction of the judgment formsto reflect the date of the offense as shown in the indictment. In all other respects, the judgment of the trial court is affirmed.

Hawkins Court of Criminal Appeals

State of Tennessee ex rel. Robin Turner v. Jamie Reed
E2011-02321-COA-R3-JV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge John Bell

This appeal arises from a judgment for arrears in child support. The State of Tennessee ex rel. Robin Turner (“the State”) filed a civil contempt petition against Jamie Reed (“Reed”) in the Juvenile Court for Cocke County (“the Juvenile Court”). After a hearing, the Juvenile Court ordered Reed to pay $75 per month towards satisfying his $17,330 in arrears. The minor child at issue had attained majority age by the time of these proceedings. The Juvenile Court found Reed to be in substantial compliance with his payments, and he was given an opportunity to comply with the Court’s order. The Juvenile Court rejected Reed’s demands for a jury trial and for discharge of the arrearage. Reed appeals. We affirm the judgment of the Juvenile Court.

Cocke Court of Appeals

Nathan Cordell Burkeen v. State of Tennessee
M2010-02302-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Robert L. Holloway

The petitioner, Nathan Cordell Burkeen,appeals the denialofhis petition for post-conviction relief, arguing that he received ineffective assistance of trial counsel, which rendered his guilty plea unknowing and involuntary. Following our review, we affirm the denial of the petition.

Maury Court of Criminal Appeals

State of Tennessee v. Tina M. Dixon
M2010-02382-CCA-R3-CD
Authoring Judge: Judge RObert W. Wedemeyer
Trial Court Judge: Judge George C. Sexton

A Humphreys County jury convicted the Defendant, Tina M. Dixon, of possession of more than one-half ounce of marijuana with intent to sell or deliver within 1000 feet of a school zone and of possession of over 0.5 grams of cocaine with intent to sell or deliver within 1000 feet of a school zone. The trial court sentenced the Defendant to an effective sentence of twenty years in the Department of Correction. On appeal, the Defendant contends that: (1) the trial court erred when it denied her motion to suppress because the attachment order upon which she was arrested was unlawfully issued; (2) the trial court erred when it denied her motion to set aside her verdict because she was not properly charged with the crimes for which she was convicted; (3) she was denied due process of law because the presiding trial judge had previouslyprosecuted her for burglary and felony theft charges; (4) she was denied due process of law because the Assistant District Attorney General who prosecuted her case had previouslybeen her public defender when she was convicted of burglaryand felonytheft charges; and (5) the trial court erred when it enhanced her sentence. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Humphreys Court of Criminal Appeals

Efrain Huerata Orduna v. State of Tennessee
M2011-01015-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Thomas W. Graham

Pro se petitioner, Efrain Huerata Orduna, appeals the Circuit Court for Franklin County’s summary dismissal of his petition for post-conviction relief. On May 31, 2007, petitioner pled guilty to first degree murder, aggravated rape, and aggravated kidnapping. He was sentenced to an effective sentence of life without the possibility of parole. On April 4, 2011, almost four years after the judgments were entered, petitioner filed his petition for post-conviction relief, contending that he did not understand the guilty plea proceedings and that other constitutional rights were violated. He failed to state any factual basis in the petition to explain its untimely filing. Discerning no error, we affirm the judgment of the post-conviction court.
 

Franklin Court of Criminal Appeals

City of Chattanooga, Tennessee, et al. v. Hargreaves Associates, Inc., et al
E2011-01197-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Jacqueline S. Bolton

The plaintiffs in this matter, the city and a redevelopment group, filed this action against the defendant entities involved in the design and construction of a large municipal project on the city’s waterfront. Also named as a defendant was the development manager for the project. The trial court granted summary judgment to the defendants on the basis that the plaintiffs’ lawsuit was barred by the applicable statute of limitations found in Tennessee Code Annotated section 28-3-105. The plaintiffs appeal. We affirm.

Hamilton Court of Appeals

City of Chattanooga, Tennessee, et al. v. Hargreaves Associates, Inc., et al - Dissenting
E2011-01197-COA-R3-CV
Authoring Judge: Presiding Judge Herschel P. Franks
Trial Court Judge: Judge Jacqueline S. Bolton

I respectfully dissent from the majority's Opinion affirming the Trial Court's granting of summary judgments to all defendants. In my view, the record in this case does not demonstrate that this case is ripe for summary judgment.

Hamilton Court of Appeals

Jonathan W. Stephenson v. Ricky Bell, Warden
M2011-01562-CCA-R3-HC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Thomas W. Brothers

Jonathan W. Stephenson (“the Petitioner”) filed for habeas corpus relief, challenging his convictions for first degree murder and conspiracy to commit first degree murder. Following a hearing, the habeas corpus court dismissed the petition on the merits, and this appeal followed. On appeal, the Petitioner argues that his judgment is facially void because his 1994 guilty plea rendered his 1990 jury conviction a nullity. After a thorough review of the record and the applicable law, we hold that the Petitioner’s first degree murder conviction stems not from the 1994 guilty plea but from the 1990 jury verdict that was affirmed on direct appeal. Accordingly, the 2002 judgment sentencing the Petitioner to death on his underlying jury conviction for first degree murder was not facially void. Therefore, we affirm the judgment of the habeas corpus court.

Davidson Court of Criminal Appeals

Janet Charlene Hooberry v. Ronald Scott Hooberry
M2011-01482-COA-R3-CV
Authoring Judge: Senior Judge Ben H. Cantrell
Trial Court Judge: Judge George C. Sexton

Wife filed a complaint against Husband seeking a legal separation or, in the alternative, an absolute divorce. Husband counter-claimed for a divorce. Both Wife and Husband alleged the other had engaged in marital misconduct. The trial court awarded Wife a legal separation for two years, ordered Husband to pay Wife $1,500 per month as alimony during that period, and divided the marital estate between the parties. The trial court refused Wife’s request for attorney’s fees. Wife appealed, claiming the trial court erred by failing to award her alimony in futuro, a larger portion of the marital estate, and her attorney’s fees. We affirm the trial court’s judgment in all respects. First, the statute addressing legal separation directs the trial court to make a final and complete adjudication of the parties’ support rights following the parties’ legal separation when the court awards the parties an absolute divorce. Thus, Wife’s request for alimony in futuro is premature. Second, Wife failed to show the court’s division of marital property was inconsistent with the factors set forth in Tenn. Code Ann. § 36-4121(c) or was not supported by a preponderance of the evidence. Third, Wife failed to establish that the trial court abused its discretion in denying her request for attorney’s fees.
 

Humphreys Court of Appeals

In Re: Payton A.D.L.
E2012-00090-COA-R3-PT
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Dwight E. Stokes

This is a termination of parental rights case. Mother argues that the evidence presented to the trial court did not clearly and convincingly establish that termination of her parental rights was in the best interests of the child. After thoroughly reviewing the record, we affirm.

Sevier Court of Appeals

State of Tennessee v. Doyle Everette Haney
E2010-02151-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Ben W. Hooper, II

Following a jury trial, the Defendant, Doyle Everette Haney, was convicted of criminal responsibility for the facilitation of the sale of .5 grams or more of cocaine, a Class C felony, and delivery of .5 grams or more of cocaine, a Class B felony. The trial court merged the two convictions and imposed a sentence of thirty years as a career offender. On appeal, the Defendant challenges the sufficiency of the evidence supporting his convictions, the consistency of the verdicts, the jury instructions, and sentencing. All of his issues could be treated as waived for failure to comply with the requirements for appellate briefs. See Tenn. Ct. Crim. App. R. 10(b). However, after a review of the record and the parties’ briefs, we affirm the judgments of the trial court.

Cocke Court of Criminal Appeals

State of Tennessee v. Tavaris Cantrell Brooks
W2011-01755-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Donald H. Allen

Tavaris Cantrell Brooks (“the Defendant”) pled guilty to one count of possession of less than .5 grams of cocaine with intent to sell and one count of possession of a firearm with intent to employ in the commission of a dangerous felony, and reserved a certified question regarding the legality of the search that led to his arrest. The State concedes that the trial court should have granted the Defendant’s motion to suppress and that his convictions must be reversed. We agree. Based on the illegality of the search leading to his arrest, and the necessary exclusion of the resulting evidence, we are constrained to reverse the Defendant’s convictions.

Madison Court of Criminal Appeals