Timothy Ruskin v. Ledic Realty Services, Ltd.
W2009-02595-WC-R3-WC
Authoring Judge: Senior Judge Donald P. Harris
Trial Court Judge: Chancellor Kenny W. Armstrong

In this workers’ compensation action, the employee, Timothy Ruskin, worked as a maintenance technician for Ledic Realty Services, Ltd. (Ledic), which managed several apartment buildings. Mr. Ruskin was injured while responding to an after-hours call from a tenant of one of the apartment buildings. In response to his compensation claim, Ledic asserted as an affirmative defense that Mr. Ruskin’s injuries resulted from his intoxication. After a hearing, the trial court ruled in Ledic’s favor, and Mr. Ruskin appealed. We affirm the judgment of the trial court.

Shelby Workers Compensation Panel

In Re: Sarah E. L., et al.
E2010-02156-COA-R3-JV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Jeffrey D. Rader

The State of Tennessee, on behalf of Kenneth S. L. (“Father”), filed a petition for child support against Melissa G. M. (“Mother”). The hearing for child support was continued on three separate occasions. With each continuance, the trial court instructed Mother to bring medical  documentation verifying her inability to work. At the fourth scheduled hearing, Mother failed to produce documentation from her medical providers. The trial court proceeded to set monthly child support payments and imputed a gross income of minimum wage to Mother. Mother appeals. We affirm.

Sevier Court of Appeals

State of Tennessee v. Karim El-Amin
E2010-01389-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Lynn W. Brown

The appellant, Karim El-Amin, pled guilty in the Washington County Criminal Court to two counts of fraudulent use of a credit card involving a value more than five hundred dollars but less than one thousand dollars, a Class E felony, and one count of fraudulent use of a credit card involving a value equal to or less than five hundred dollars, a Class A misdemeanor. Pursuant to the plea agreement, the appellant was to receive an effective four-year sentence with the manner of service to be determined by the trial court. On appeal, the appellant challenges the trial court’s denial of his request of alternative sentencing. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Washington Court of Criminal Appeals

Daniel Cavanaugh, et al., v. Avalon Golf Properties, LLC.
E2010-00046-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Frank V. Williams, III.

Plaintiffs purchased a residential lot from defendant developer, but the purchase contract required plaintiffs to use defendant construction company to build their home. Before the home was completed, defendant construction company defaulted on paying materialmen and suppliers and abandoned the project. Plaintiffs brought this action alleging that developer knew, or should have know, that the construction company was incapable of performing the required construction services, and that the developer owed plaintiff a fiduciary duty to provide a contractor who could perform the work in a good, workmanlike manner. They further alleged a breach of contract, in violation of the Tennessee Consumer Protection Act. A default judgment was entered against the construction company, and the developer filed a Motion for Summary Judgment which the Trial Court ultimately granted against plaintiffs. Plaintiffs appealed and we affirm the Judgment of the Trial Court.

Loudon Court of Appeals

Curtis Myers v. AMISUB (SFH), Inc., d/b/a St. Francies Hospital, et al.
W2010-00837-COA-R9-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Jerry Stokes

The trial court denied Defendants’ motion to dismiss in a medical malpractice action initially filed prior to the effective date of the notice and certificate of good faith provisions subsequently codified at Tennessee Code Annotated sections 29-26-121 and 29-26-122, and nonsuited and re-commenced after the effective date of the provisions despite Plaintiff’s failure to fulfill the statutory requisites. We granted permission to appeal pursuant to Rule 9 of the Rules of Appellate Procedure. We reverse and remand for dismissal.

Shelby Court of Appeals

State of Tennessee v. Jonathan Londono
M2009-01745-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Cheryl A. Blackburn

Appellant, Jonathan Londono, was convicted by a Davidson County jury of conspiracy to commit aggravated robbery, facilitation of felony murder, facilitation of especially aggravated robbery and facilitation of aggravated robbery. He was sentenced to an effective sentence of forty-nine years. Appellant was resentenced after an unsuccessful appeal to this Court, an unsuccessful appeal to the Tennessee Supreme Court, a remand from the United States Supreme Court to the Tennessee Supreme Court, and a remand from the Tennessee Supreme Court to the trial court for resentencing. As a result, Appellant’s sentence was enhanced based upon one enhancing factor, that he had a previous history of criminal convictions and criminal behavior. The trial court sentenced Appellant to an effective sentence of forty-nine years. Appellant appeals his sentence arguing that the trial court erred in basing the application of the enhancing factor on convictions that occurred in the time between the commission of the offenses in question and the imposition of his sentence for the offenses in question. We determine that based upon prior case law in this State the trial court did not err. Therefore, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Arlie Ray Thomas v. State of Tennessee
M2009-01523-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Leon Burns

Petitioner, Arlie Ray Thomas, appeals the dismissal of his petition for post-conviction relief in which he alleged that he received ineffective assistance of trial counsel because counsel failed to challenge the affidavits supporting the arrest and search warrants, and that counsel failed to properly interview a witness. After a thorough review of the record, we conclude that Petitioner has failed to show that his trial counsel rendered ineffective assistance of counsel and affirm the judgment of the post-conviction court.

Putnam Court of Criminal Appeals

Fallon Lynn Tallent v. State of Tennessee
M2010-00898-CCA-R3-PC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John D. Wootten, Jr.

Petitioner, Fallon Lynn Tallent, was convicted in Wilson County of two counts of premeditated murder and sentenced to two, consecutive life terms. The convictions were affirmed on direct appeal, and the supreme court denied permission to appeal. State v. Fallon L. Tallent, No. M2005-00183-CCA-R3-CD, 2006 WL 47090 (Tenn. Crim. App., at Nashville, Jan. 10, 2006), perm. app. denied, (Tenn. May 1, 2006). Petitioner filed a pro se petition for post-conviction relief. It was denied without a hearing. Petitioner appealed to this Court. On appeal, this Court reversed the judgment of the post-conviction court and remanded the case for appointment of counsel. Fallon Lynn Tallent v. State, No. M2007-01336-CCA-R3-PC, 2008 WL 762486, at *5 (Tenn. Crim. App., at Nashville, Mar. 24, 2008). On remand, counsel was appointed, and an amended petition for post-conviction relief was filed. After a hearing on the petition, the post-conviction court denied relief and dismissed the petition. Petitioner has appealed the denial of post-conviction relief. After  a thorough review of the record, we determine that Petitioner has failed to show that she received ineffective assistance of counsel. Accordingly, the judgment of the post-conviction court is affirmed.

Wilson Court of Criminal Appeals

State of Tennessee v. Ashley Mai Cook
M2009-00136-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Robert Crigler

Defendant, Ashley Mai Cook, was convicted of conspiracy to commit first degree premeditated murder, a Class A felony, and first degree premeditated murder. She received consecutive sentences of twenty years as a Range I offender for conspiracy to commit first degree murder and life imprisonment for first degree murder. On appeal, she contends that the evidence is insufficient to support her convictions; that the trial court erred in denying her motion for expert services; that the trial court erred in not charging the jury that Megan Jones was an accomplice; and that her sentence was excessive. After a thorough review of the record, we affirm the  judgments of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. John Anthony Partin
M2010-00190-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge J. Curtis Smith

The Sequatchie County Grand Jury indicted Appellant, John Anthony Partin, for one count of driving under the influence (“DUI”) and one count of violation of the implied consent law. Appellant filed a motion to suppress the evidence collected as a result of his interaction with the law enforcement officer. The trial court denied the motion to suppress. Subsequently, Appellant pled guilty to one count of DUI, first offense and reserved a certified question of law for appeal to this Court. After a review of the record on appeal, we conclude that Appellant did not properly reserve his certified question. Therefore, this Court has no jurisdiction to hear this appeal, and the appeal is dismissed.

Sequatchie Court of Criminal Appeals

State of Tennessee, Ex Rel. Billie Jo Farris (Satterfield) v. Colin Bryant
E2008-02597-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge William D. Young

This appeal involves child support in a Title IV-D proceeding. In the parents’ divorce trial, the father was not present, so income was imputed to him, and he was ordered to pay child support. In post-divorce proceedings, the State filed contempt petitions on behalf of the mother, alleging that the father was in arrears on his child support obligation. Orders were entered holding the father in contempt and ordering payments on the arrearage. The father filed a motion for modification of his child support obligation, asserting that his income was substantially less than the amount imputed to him, and that he had an additional minor dependent for whom he was required to pay child support. The trial judge denied the father’s motion to modify his child support and sentenced him to jail for contempt. The father appeals the criminal contempt conviction and asserts that the trial court erred in refusing to modify his child support obligation. We vacate the criminal contempt finding and reverse the denial of the father’s motion to reduce his child support obligation.

Blount Court of Appeals

Conal Decker v. State of Tennessee
E2010-01258-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Rebecca Stern

The Petitioner, Conal Decker, filed a pro se petition for writ of error coram nobis or writ of habeas corpus challenging judgments in cases from 1994 and 1998 which were used to enhance the federal sentence he is currently serving. He claims in the cases he is challenging that he was never provided counsel or that his waiver of counsel was improper. The coram nobis court dismissed the petition. The State filed a motion requesting that this court affirm the coram nobis court’s denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. After review, we conclude that the petition was properly dismissed. Accordingly, the State’s motion is granted and the judgment of the coram nobis court is affirmed.

Hamilton Court of Criminal Appeals

State of Tennessee v. Amado Rubio Tavera
M2010-00572-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Steve Dozier

The Defendant-Appellant, Amado Rubio Tavera, has filed a petition for writ of certiorari seeking review of the Davidson County Criminal Court’s order denying his motion to expunge. The indictment charged Tavera with one count of vehicular assault and one count of aggravated assault. For the charge of vehicular assault, Tavera pled guilty to the lesser included offense of driving under the influence, a Class A misdemeanor. Pursuant to the plea agreement, the State entered a nolle prosequi for the charge of aggravated assault. Tavera subsequently filed a motion to expunge the charge of aggravated assault from all public records. He now appeals the denial of this motion. Upon review, we reverse the judgment of the trial court.

Davidson Court of Criminal Appeals

The Metropolitan Government of Nashville and Davidson County v. Barry Construction Company, Inc., et al.
M2010-00219-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Ellen H. Lyle

This matter is before the court for a second time. The Metropolitan Government of Nashville and Davidson County initiated suit to compel two developers to complete an unfinished portion of a road in a planned unit development or to recover damages equal to the cost of completing the road if it completed the road itself. The trial court dismissed the action, finding that the amended complaint did not provide a legal basis for requiring either developer to complete the road. On appeal this Court vacated the trial court’s order and remanded the case for the court to consider the appropriate allocation of responsibility for construction of the road between the two developers. While the appeal was pending, the Metropolitan Government acquired the land and subsequently completed the unfinished portion of the road. On remand, the trial court assessed costs of constructing the road to the developers equally, but assessed the land-acquisition costs entirely to one developer. The Metropolitan Government appeals. Finding no error in the trial court’s allocation of responsibility, we affirm.

Davidson Court of Appeals

Donald J. Roberts IRA, et al. v. Phillip H. McNeill, Sr., et al.
W2010-01000-COA-R9-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Jerry Stokes

This is an interlocutory appeal from a class certification. The named plaintiffs, former owners of preferred stock in Equity Inns, Inc., filed a class action against the company’s former directors. Their amended complaint asserted breaches of the fiduciary duties allegedly owed to the preferred shareholders during the negotiation and approval of a merger. The trial court granted the plaintiffs’ motion for class certification with respect to “[a]ll holders of Equity Inns preferred stock as of June 21, 2007.” We vacate and remand for further consideration.

Shelby Court of Appeals

Morgan Development, LLC, et al. v. Raymond W. Morrow, et al.
E2010-00610-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Russell Simmons, Jr.

This appeal involves a failed real estate transaction. Real estate brokers and Raymond Morrow (“Seller”) entered into an agreement to show an unlisted property. Seller did not own the property, but he claimed to have the property under contract with the owner. After the brokers showed the property to Morgan Development and Del Morgan (“Buyers”), Buyers and Seller entered into an agreement for the sale of the property. The transaction was never completed because Seller could not deliver marketable title. Buyers initiated a lawsuit against the brokers along with Seller and the owners of the property, alleging negligent business representation and fraud. The brokers moved for summary judgment. The trial court granted summary judgment and dismissed Buyers’ suit against the brokers because the purchase agreement included a disclaimer. Buyers appeal. We affirm.

Roane Court of Appeals

Charles Lamb v. State of Tennessee
E2010-00377-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Rebecca J. Stern

Aggrieved of his convictions of first degree murder and conspiracy to commit first degree murder, the petitioner, Charles Lamb, filed a timely petition for post-conviction relief alleging that he had been deprived of the effective assistance of counsel. In this appeal, he challenges the denial of his bid for post-conviction relief. Discerning no error, we affirm the judgment of the post-conviction court.

Hamilton Court of Criminal Appeals

Darrell Lamar Fritts v. David Sexton, Warden
E2010-01260-CCA-R3-HC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judgeb Carroll Ross

A Monroe County jury convicted Petitioner of second degree murder. State v. Darrell Fritts, No. 132, 1992 WL 236152, at *1 (Tenn. Crim. App., at Knoxville, Sept. 25, 1992), perm. app. dismissed, (Tenn. Feb. 1, 1993). Petitioner was unsuccessful on appeal. Id. at *10. Petitioner subsequently filed a petition for post-conviction relief that was denied. Darrell Fritts v. State, No. 03C01-9803-CR-00116, 1999 WL 604430, at *1 (Tenn. Crim. App., at Knoxville, Aug. 12, 1999). On appeal, this Court upheld the post-conviction court’s denial of the petition. Petitioner subsequently filed two petitions for writ of habeas corpus relief in the Monroe County Court. The first writ was dismissed because it was filed in Monroe County as opposed to the Johnson County Court which is the closest court in distance. With regard to the second writ, the State filed a motion to dismiss based upon the fact that the issues had already been determined by this Court on appeal from the denial of the post-conviction petition and that ineffective assistance of counsel at trial is not a cognizable issue for habeas corpus. The habeas corpus court granted the motion. Petitioner appeals the dismissal of both writs. The appeals have been consolidated in this Court. After a thorough review of the record, we conclude that the dismissal of the writs was correct. Therefore, we affirm the dismissals by the habeas corpus court.

Monroe Court of Criminal Appeals

State of Tennessee v. Jeremy Stephens Parks
E2009-01984-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge David Reed Duggan

The Defendant, Jeremy Stephen Parks, pled guilty to sexual exploitation of a minor, a Class D felony. See T.C.A. § 39-17-1003 (2010). He was sentenced as a Range I, standard offender to four years’ confinement, with six months to be served in the Blount County Jail and the remainder to be served on supervised probation with multiple special conditions. On appeal, he contends that the trial court erred during sentencing by (1) denying judicial diversion, (2) imposing the maximum sentence in the range and ordering confinement, and (3) imposing unreasonable terms of probation. We affirm the conviction and the length of the Defendant’s sentence, but we modify the special conditions of probation.

Blount Court of Criminal Appeals

State of Tennessee v. Michael W. Poe
E2010-00220-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge J. Curtis Smith

Following a jury trial, the Defendant, Michael W. Poe, was convicted of first degree felony murder and aggravated child abuse, a Class A felony. See Tenn. Code Ann. § 39-13-202, -15-402(b). The trial court sentenced the Defendant to consecutive terms of life in prison for his first degree felony murder conviction and twenty-five years as a violent offender for his aggravated child abuse conviction. In this direct appeal, the Defendant contends that: (1) the trial court erred when it denied his motion for judgment of acquittal; (2) the trial court erred when it failed to declare a mistrial after one juror made a comment to another juror about the trial; (3) the trial court erred in failing to ask the other jurors whether they heard the comment at issue; (4) the trial court erred when it failed to remove or disable the televisions and radios from the jurors’ motel rooms; (5) the trial court erred when it applied two inapplicable enhancement factors and failed to consider one mitigating factor; (6) the trial court erred when it imposed consecutive sentences; (7) the trial court did not award the proper amount of jail credit; and (8) the trial court erred when it failed to dismiss the indictment. After our review, we affirm the judgments of the trial court.

Rhea Court of Criminal Appeals

Andrew Thomas v. State of Tennessee
W2008-01941-CCA-R3-PD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge James C. Beasley, Jr.

Petitioner Andrew Thomas appeals as of right the judgment of the Shelby County Criminal Court denying his petition for post-conviction relief. A Shelby County jury found Petitioner guilty of felony murder based on the killing of James Day during an attempt to perpetrate a robbery. The jury found that Petitioner had previously been convicted of one or more felonies for which the statutory elements involved the use of violence to the person. See T.C.A. § 39-13-204(i)(2). The jury further found that this aggravating circumstance outweighed mitigating circumstances beyond a reasonable doubt. The jury then sentenced Petitioner to death. Petitioner’s conviction and sentence were affirmed on direct appeal by the Tennessee Supreme Court. See State v. Thomas, 158 S.W.3d 361 (Tenn. 2005). On January 3, 2006, Petitioner filed a pro se petition for post-conviction relief. On November 13, 2006, Petitioner filed a petition for writ of error coram nobis and an amended petition for post-conviction relief. The post-conviction court held an evidentiary hearing in October 2007. On August 4, 2008, the post-conviction court entered an order denying Petitioner postconviction relief. On appeal to this Court, Petitioner presents a number of claims that can be characterized in the following categories: (1) Petitioner’s trial counsel were ineffective; (2) Petitioner’s appellate counsel were ineffective; (3) Petitioner is entitled to a new trial based upon newly discovered evidence; and (4) Tennessee’s death penalty statutory scheme is unconstitutional. Following a thorough and exhaustive review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Elizabeth Ann Grisham v. Mark Alan Grisham
W2010-00618-COA-R3-CV
Authoring Judge: Presding Judge Alan E. Highers
Trial Court Judge: Judge Lori Ridder

Citing decreased income, Husband filed a petition to modify alimony and child support, and Wife filed a contempt petition against Husband. The trial court reduced both Husband’s alimony and child support obligations, it refused to hold Husband in contempt, and it declined to award Wife her attorney fees and court costs. We reverse the trial court’s modification of Husband’s alimony obligation and we reinstate the provisions of the Consent Order with regard to alimony; we affirm the trial court’s finding of a significant variance, but we remand for a modification of Husband’s child support obligation consistent with this opinion; we affirm the trial court’s finding regarding contempt; we award Wife her reasonable attorney fees and court costs expended in defending Husband’s petition to modify and in filing her petition for contempt, and we remand for a determination of such fees; and finally, we decline to award attorney fees on appeal.

Shelby Court of Appeals

Pamela Champion, et al. v. CLC of Dyersburg, LLC, et al.
W2010-01228-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Lee Moore

The trial court awarded Defendant summary judgment on the basis that Defendant had negated the element of damages in this personal injury action. We reverse and remand for further  proceedings.

Dyer Court of Appeals

State of Tennessee v. Danny Lynn Davis
E2009-02538-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Robert E. Cupp

The Defendant, Danny Lynn Davis, was convicted at a bench trial in the Washington County Criminal Court of theft of property valued at $60,000 or more, a Class B felony; official misconduct, a Class E felony; and twenty-five counts of forgery, Class E felonies. See T.C.A. §§ 39-14-103 (theft); 39-16-402 (official misconduct); 39-14-114 (forgery). He was sentenced to ten years for the theft conviction and to one year for each of the Class E felony convictions, all to be served concurrently with one year of split confinement and the remaining nine years on probation. In this appeal, the Defendant contends that (1) the victim, the city of Johnson City, had no standing to allege the crimes, (2) the prosecution of the forgery and official misconduct offenses was barred by the statute of limitations; (3) the evidence was insufficient to support his convictions; (4) the trial judge should have recused himself because the judge’s wife was an employee of the city of Johnson City; and (5) he was deprived of the opportunity to prepare a proper defense because the trial court failed to release his income tax records during discovery. We note that two of the convictions were rendered on counts dismissed by the State during trial. We vacate the convictions for forgery in Counts 23 and 27, but we affirm the remaining judgments of the trial court.

Washington Court of Criminal Appeals

Alcoa, Inc., v. Tennessee State Board of Equalization, et al.
E2010-00001-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Telford E. Forgety

In this case the Blount County property assessor assessed ad valorem taxes against defendant for certain raw materials the defendant used to fabricate sheets of aluminum at its manufacturing facility in Blount County. The State Board of Equalization and the Chancery Court for Blount County upheld the assessment. Defendants have appealed to this Court arguing that Article II, Sections 28 and 30 of the Tennessee Constitution provide exemptions from ad valorem taxes for "the direct product of the soil in the hands of the producer, and his immediate vendee". We affirm the Judgment of the Trial Court.

Blount Court of Appeals