Tennessee American Water Company v. The Tennessee Regulatory Authority, et al.
M2009-00553-COA-R12-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks

The Tennessee American Water Company petitioned the Tennessee Regulatory Authority to approve a revision to the existing rates it charges its customers for water. The Authority authorized a revision in the existing tariffs but made several rulings adverse to the plaintiff. Plaintiff has appealed numerous issues. On appeal, we affirm the rulings of the Authority, except its ruling  which only allowed plaintiff to recover one-half of the rate case expenses. We hold that ruling was arbitrary and we require the Authority to pay the full amount of the rate case expenses claim.

Court of Appeals

State of Tennessee v. Henry Alfred Honea
M2009-01500-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge L. Craig Johnsno

The Defendant, Henry Alfred Honea, was convicted by a Coffee County Circuit Court jury of first degree premeditated murder, first degree felony murder, especially aggravated robbery, especially aggravated kidnapping, aggravated burglary, evading arrest, and being a felon in possession of a handgun. The Defendant received an effective sentence of life without parole plus 153 years, which was to be served consecutively to previous sentences for other convictions. On appeal, the Defendant argues that (1) the evidence was insufficient to support his convictions of especially aggravated robbery, especially aggravated kidnapping, first degree felony murder, and first degree premeditated murder; (2) the trial court erred in admitting expert proof about the rate of decomposition of the victim’s body; (3) he was deprived of due process and a fair trial by the admission of proof of the Defendant’s pending rape charges; (4) the trial court erred in failing to give an alibi instruction; (5) the trial court erred in admitting underlying factual proof about the Defendant’s prior kidnapping convictions at the sentencing hearing; (6) the trial court erred in entering judgments for both first degree felony murder and first degree premeditated murder, then merging the convictions; and (7) he was deprived of the effective assistance of counsel when trial counsel failed to call two exculpatory witnesses to testify at the trial. We affirm the especially aggravated robbery, especially aggravated kidnapping, aggravated burglary, evading arrest, and being a felon in possession of a handgun judgments. We vacate the first degree premeditated murder and felony murder judgments and remand the case for entry of one judgment of conviction for first degree murder, noting merger of the two counts of conviction.

Coffee Court of Criminal Appeals

Kathy Young, et al. v. First Bank of Tennessee
E2010-01434-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Thomas W. Graham

Kathy Young (“the plaintiff”) stepped backward onto an elevated curb as she opened the driver’s door of her vehicle to leave the parking lot of First Bank of Tennessee. She was injured when she tripped over the curb and fell into the shrubbery that bordered the parking lot. She and her husband filed this action alleging that First Bank was negligent 1 in creating or maintaining a dangerous condition. First Bank filed a motion for summary judgment which the trial court granted. The plaintiff appeals. We affirm.

Rhea Court of Appeals

Trecia Gayle Watson v. Bradley County School Board, et al.
E2010-00964-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Michael J. Sharp

Trecia Gayle Watson (“Plaintiff”) formerly was employed as a teacher with the Bradley County School System. In 2002, Bob Taylor (“Taylor”), the Director of Schools for the Bradley County School System, instituted disciplinary charges against Plaintiff seeking to have her employment terminated. Plaintiff voluntarily resigned prior to completion of the disciplinary proceedings. In 2007, pursuant to a grand jury subpoena from the criminal court in Whitfield County, Georgia, Taylor sent all information pertaining to the disciplinary charges and other information in Plaintiff’s personnel file to the criminal court. Plaintiff, proceeding pro se, sued for defamation and filed suit against Taylor, the Bradley County School Board (the “School Board”), and various other defendants. All of the defendants filed a motion for summary judgment and, thereafter, sought various forms of sanctions against Plaintiff for numerous alleged violations of Tenn. R. Civ. P. 11. The Trial Court expressly declined to Rule on the motion for Rule 11 sanctions, providing instead for this Court to dispose of the defendants’ Motion for Rule 11 sanctions if Plaintiff appealed. The Trial Court then granted the defendants’ motion for summary judgment. Plaintiff appeals. We conclude that because the Trial Court has yet to rule on the defendants’ motion for Rule 11 sanctions, there is no final judgment. Accordingly, we dismiss the appeal and remand this case for further proceedings consistent with this Opinion.

Bradley Court of Appeals

Michelle Forgey-Lewis vs. John Paul Lewis, Sr.
E2009-00851-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Lawrence H. Puckett

Prior to their marriage, John Paul Lewis, Sr., (“Husband”) and Miechelle Forgey-Lewis (“Wife”) signed an antenuptial agreement. In this divorce proceeding filed by Wife, the parties agreed that the antenuptial agreement is valid and enforceable but they disagreed sharply as to its application. The trial court awarded Wife a divorce and alimony in futuro of $3,000 per month retroactive to the date of the filing of the complaint. Wife collected approximately $5,000 of the accrued alimony through garnishments. Husband appeals, challenging the alimony award as well as the garnishments. Wife contends the trial court erred in allowing Husband an offset of approximately $80,000 against her entitlements under the court’s orders for payments made by him on joint debts. We affirm the judgment of the trial court except for the garnishments. We quash the garnishments and order the return of funds collected through them to the garnishee.

Bradley Court of Appeals

Daniel Veler vs. Wackenhut Services, Inc., et al.
E2010-00965-WC-R3-WC
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Donald Ray Elledge

An employee of a company providing security services injured a knee at his place of employment. The trial court denied workers’ compensation benefits. Because the injury arose out of the employment and is not idiopathic in nature, the employee is entitled to recovery under the statute. The judgment is reversed. The cause is remanded to the trial court for a determination of benefits.

Anderson Workers Compensation Panel

State of Tennessee v. Perry Avram March
M2007-00053-CCA-R3-CD
Authoring Judge: Thomas T. Woodall
Trial Court Judge: Judge Steve Dozier

Following a jury trial, Defendant, Perry Avram March, was convicted of second degree murder, a Class A felony, abuse of a corpse, a Class E felony, and destruction of evidence, a Class C felony. The trial court sentenced Defendant as a Range I, standard offender, to twenty-five years for his murder conviction, two years for his abuse of a corpse conviction, and five years for his destruction of evidence conviction. The trial court ordered Defendant to serve his sentences for his Class C and Class E felonies consecutive to his sentence for his murder conviction, and his murder conviction in this case consecutive to his sentence in case no. 2005-D-2854 of twenty-four years for his conviction of conspiracy to commit first degree murder, for an effective sentence of fifty-six years. On appeal, Defendant argues that the trial court erred in admitting into evidence (1) his statements to Detective Postiglione on August 12, 2005; (2) his taped conversations with Nathaniel Farris while Defendant was housed in the Davidson County Jail awaiting trial; (3) Leigh Reames’ testimony concerning Defendant’s prior conduct; and (4) the draft of a novel written by Defendant. Defendant also contends that the State’s prosecution of the offenses of abuse of a corpse and tampering with evidence are time-barred and, alternatively, that the tolling of the  statute of limitations in criminal cases violates his constitutional right to travel and denies him  equal protection under the law. Defendant submits that the cumulative effect of these errors denied him his constitutional right to due process. After a thorough review we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

In Re Destiny H. A. A. M. M. M., et al.
E2010-01367-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge James F. Watson

The State of Tennessee Department of Children’s Services (“DCS”) filed a petition seeking to terminate the parental rights of Christina M. (“Mother”) to her daughters Jazsman (d.o.b. 5/28/08) and Destiny (d.o.b. 11/18/09). DCS was excused from being 2 required to make reasonable efforts to assist Mother to accomplish the goal of reunification because she has previously had children removed involuntarily from her custody. Tenn. Code Ann. § 37-1-166(g)(4). The trial court found and held that clear and convincing evidence existed on the ground of mental incompetence to terminate Mother’s parental rights and that termination was in the best interest of the children. Mother appeals, asserting that DCS should have been required to make reasonable efforts to maintain her daughters in her care. We affirm.

McMinn Court of Appeals

Kenneth C. Davis v. State of Tennessee
E2010-00022-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Rex Henry Ogle

The petitioner, Kenneth Clay Davis, appeals the Sevier County Circuit Court’s denial of his petition for post-conviction relief. The petitioner was convicted of identity theft, a Class D felony, and driving after being declared a habitual motor vehicle offender, a Class E felony, and was sentenced, as a career offender, to an effective sentence of twelve years in the Department of Correction. On appeal, the petitioner asserts that the denial of the petition was error because: (1) his due process rights were violated by the State’s failure to prove beyond a reasonable doubt that the offenses were committed before the return of the indictment; and (2) he was denied his Sixth Amendment right to the effective assistance of counsel. Following review of the record, we find no error in the denial and affirm the judgment of the Sevier County Circuit Court.

Sevier Court of Criminal Appeals

Ronnie Bradfield v. Henry Steward, Acting Warden
W2010-01747-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Joe H. Walker, III

The pro se petitioner, Ronnie Bradfield, appeals the Lauderdale County Circuit Court’s summary dismissal of his petition for writ of habeas corpus. Following our review, we affirm the summary dismissal of the petition.

Lauderdale Court of Criminal Appeals

Deutsche Bank National Trust Co. v. R. D. Aldridge, et al.
W2010-00061-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge John R. McCarroll

Bank purchased property at a foreclosure sale, and a tenant of the previous owner continued to occupy the property after the sale. The deed of trust executed by the previous owner provided that if the property was sold, any person holding possession of the property through the borrower would either surrender possession of the property or become a tenant at will of the purchaser. Bank filed a detainer warrant against the tenant and was awarded possession of the property by the general sessions court. On appeal, the circuit court also awarded possession to the Bank. The tenant appeals. For the following reasons, we affirm.

Shelby Court of Appeals

Anthony Leon Moore v. Joe Easterling, Warden
W2010-01082-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Joe H. Walker, III

The pro se petitioner, Anthony Leon Moore, appeals the Hardeman County Circuit Court’s dismissal of his petition for writ of habeas corpus. The State has filed a motion requesting that this court affirm the lower court’s denial of relief pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the petitioner has failed to establish that his convictions are void or his sentences illegal, we conclude that the State’s motion is well-taken. Accordingly, we affirm the summary dismissal of the petition.

Hardeman Court of Criminal Appeals

George T. McClain v. State of Tennessee
M2009-02244-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Monte Watkins

The Petitioner, George T. McClain, appeals the Davidson County Criminal Court’s denial of post-conviction relief from his conviction for sale of less than one-half gram of cocaine, a Class C felony. See T.C.A. § 39-17-417 (2010). On appeal, he contends that (1) the trial court imposed illegal sentences and (2) trial counsel rendered ineffective assistance of counsel. We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Craig Edwin James
M2010-01001-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Don R. Ash

The Defendant, Craig Edwin James, was convicted of speeding in Rutherford County General Sessions Court and appealed his conviction to the Rutherford County Circuit Court. Following a de novo bench trial, the Defendant was convicted of speeding, a Class C misdemeanor, fined five dollars, and ordered to pay $624 in court costs. On appeal, the Defendant contends: (1) his General Sessions trial was conducted in violation of both Tennessee statute and the United States and Tennessee Constitutions; (2) the designation of his speeding violation as criminal rather than civil violated his right to equal protection; and (3) the United States Department of  Transportation improperly limits state sentencing discretion in violation of the Supremacy Clause. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Rutherford Court of Criminal Appeals

Christopher Perry v. State of Tennessee
W2009-02432-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James M. Lammey

The petitioner, Christopher Perry, appeals the denial of his petition for post-conviction relief from his first degree murder conviction, arguing that his trial counsel provided ineffective assistance by his failure to properly investigate the case and advise him about testifying at trial. Following our review, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

Estate of Martha S. French v. Stratford House et al.
E2008-00539-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge L. Marie Williams

The administratrix of the estate of the deceased brought this wrongful death suit against the defendant nursing home and its controlling entities, alleging damages as the result of ordinary negligence, negligence per se, and violations of the Tennessee Adult Protection Act. The trial court granted the defendants’ motion for partial summary judgment, holding that the Tennessee Medical Malpractice Act applied to the ordinary negligence claims, thereby precluding allegations of negligence per se or violations of the Tennessee Adult Protection Act. The trial court also dismissed a claim for punitive damages. The Court of Appeals affirmed, but vacated the portion of the order dismissing the punitive damages claim. This Court granted the administratix’s application for permission to appeal in an effort to clarify the standards governing nursing home liability and to resolve a conflict in the decisions rendered by the Court of Appeals. We hold that, because the administratrix of the estate of the deceased has alleged violations of the standard of care pertaining to both medical treatment and routine care, she has made claims based upon both medical malpractice and ordinary negligence. Further, she may offer proof of negligence per se and violations of the Tennessee Adult Protection Act as support for her ordinary negligence claims. We affirm the Court of Appeals’ reinstatement of the punitive damages claim. The judgment of the Court of Appeals is, therefore, affirmed in part and reversed in part. The cause is remanded to the trial court.

Hamilton Supreme Court

Estate of Martha S. French v. Stratford House et al. - Dissenting
E2008-00539-SC-R11-CV
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge L. Marie Williams

This appeal involves important questions regarding the process for adjudicating the liability of nursing homes for injuries to their residents. In particular, it requires this Court to articulate the principles that should be used to decide whether a claim based in part on the conduct of a certified nursing assistant (“CNA”) should be treated as a medical malpractice claim or as an  ordinary negligence claim. The Court has determined that claims involving the adequacy of CNAs’ training, the sufficiency of the staffing at a particular nursing home, and the adherence of CNAs to a patient’s plan of care are ordinary negligence claims that can be substantiated without the introduction of expert proof. The Court has also decided that the negligence per se doctrine permits the use of federal and state regulations regarding the licensing of nursing homes to create and define the scope of the duty of care that nursing homes owe to their patients. I cannot concur with either decision.

Hamilton Supreme Court

Richard Swecker, et al., v. Steven Michael Swecker, et al., and, Dinah Sluder, et al., In Re: Estate of Joseph James Swecker, Steven Swecker, et al., v. Richard Allen Swecker
E2010-00046-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Thomas R. Frierson, II.

Plaintiffs brought this action to establish a partnership with the deceased against the estate's personal representative and others. Defendants answered, denying the allegation that a partnership existed, and filed a counter-complaint, asserting the estate should be reimbursed for plaintiffs' mismanagement of the farm, and for monies the plaintiffs removed from the estate's bank account. Following an evidentiary hearing, the Trial Court held that deceased and plaintiff had entered into a partnership and that the partnership would be wound up by the Court and the partnership assets distributed. Also, the Trial Court held that plaintiffs would be required to pay rent on the house they occupied on the farm for several years. On appeal, we affirm the finding that a partnership existed, but reverse the Trial Court's holding that plaintiffs owed the estate rent for occupancy of the house on the farm. We remand, with directions to the Court to wind up the partnership.

Greene Court of Appeals

Estate of Carolyn A. Montgomery v. Daniel Kueter, M.D.
E2010-01219-COA-R9-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge W. Jeffrey Hollingsworth

We granted the application of Daniel Kueter, M.D. (“Defendant”) for a Tenn. R. App. P. 9 Interlocutory Appeal on the issue of whether the Trial Court erred in reinstating this case to its  active docket after it had been dismissed without prejudice over a year earlier. We find and hold that although plaintiff was not entitled to relief under Tenn. R. Civ. P. 60.02, the Trial Court did not err when it granted Plaintiff’s motion to enter an agreed order nunc pro tunc reinstating this case.  We, therefore, affirm the Trial Court’s order.

Hamilton Court of Appeals

Shelby County Health Care Corporation, d/b/a Regional Medical Center v. John Baumgartner, Elizabeth Baumgartner, a/k/a Daray Baumgartner, Nationwide Mutual Insurance Company, and Hartford Accident and Indemnity
W2008-01771-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Kay S. Robilio

This appeal involves the impairment of a hospital lien. The individual defendant was treated at the plaintiff hospital for injuries sustained in an automobile accident caused by a thirdparty tortfeasor. The patient incurred substantial medical expenses. The hospital filed a hospital lien for the amount of the patient’s medical expenses. Subsequently, the patient received insurance proceeds from his own insurance company under his uninsured motorist coverage, and another payment from the tortfeasor’s insurance company. Nothing was paid to the plaintiff hospital. The hospital filed this lawsuit against both insurance companies for impairment of its hospital lien. The parties filed motions for summary judgment. The trial court granted in part the hospital’s motion for summary judgment. Against the patient’s own insurance company, the hospital was awarded one-third of the monies the patient received. Against the tortfeasor’s insurance company, the hospital was awarded an amount equal to the policy coverage limit. The hospital now appeals, arguing that it was entitled to recover from both insurance companies jointly the reasonable cost of the hospital services rendered to the patient. The insurance companies also appeal, arguing that there was no impairment of the lien and that, if there was impairment, the hospital’s recovery should have been limited to one-third of the payments made to the patient. We affirm in part and reverse in part, finding that the hospital’s lien was valid and was impaired, but that the hospital can recover only for the damages caused by the impairment of its lien.

Shelby Court of Appeals

State of Tennessee v. Heather Richardson
M2010-01360-CCA-R3-CD
Authoring Judge: Judge Norman McGee Ogle
Trial Court Judge: Judge David Bragg

In this interlocutory appeal, the Appellant, Heather Richardson, appeals the Rutherford County Circuit Court’s order denying her relief from the prosecutor’s denial of her application for pretrial diversion. The State concedes that the district attorney general abused his discretion in denying the application. Upon review, we reverse the circuit court’s order and remand for the trial court to order the prosecutor to grant the Appellant pretrial diversion.

Rutherford Court of Criminal Appeals

State of Tennessee v. Robert A. Cantrell
M2009-02274-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge David M. Bragg

The defendant, Robert A. Cantrell, was convicted by a Rutherford County jury of the sale of .5 grams or more of cocaine, a Class B felony, and was sentenced by the trial court as a Range II multiple offender to sixteen years in the Department of Correction. He raises three issues on appeal: (1) whether the trial court erred by not declaring a mistrial following a bomb threat and ensuing building evacuation that took place during voir dire; (2) whether his right to trial by a fair and impartial jury was prejudiced by the jurors’ exposure to the bomb threat and publicity surrounding the case; and (3) whether the evidence was sufficient to sustain the conviction.  Following our review, we affirm the judgment of the trial court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Trestan Lemark Yarbrough
M2010-01259-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Larry Wallace

The defendant, Trestan Lemark Yarbrough, appeals the revocation of his probation and reinstatement of his original sentence for his convictions for facilitation of aggravated assault and two counts of aggravated assault, arguing that the trial court abused its discretion by imposing a sentence that was more severe than necessary to achieve the purposes set forth in the sentencing guidelines. Following our review, we affirm the trial court’s order revoking the defendant’s probation and reinstating his original sentence.

Humphreys Court of Criminal Appeals

Lesa C. Williams, et al. v. Renard A. Hirsch, Sr.
M2010-02407-COA-R9-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

This application for an interlocutory appeal concerns a client’s standing to seek a declaratory judgment regarding the amount of fees to be paid to one of the three attorneys who represented  her in a personal injury suit. The trial court dismissed the client’s complaint for lack of standing  but granted the client permission to appeal pursuant to Tenn. R. App. P. 9. We concur with the trial  court that an interlocutory appeal will prevent needless, expensive and protracted litigation. We also conclude that the client has a real interest in the litigation, and we thus reverse the trial court’s order dismissing the client’s complaint.

Davidson Court of Appeals

Douglas Jordan v. State of Tennessee
E2009-01116-CCA-R3-PC
Authoring Judge: Judge J.C. McLin
Trial Court Judge: Judge David R. Duggan

A Blount County jury convicted the petitioner, Douglas Jordan, of second degree murder. The trial court sentenced the petitioner to twenty-three years in the Tennessee Department of Correction. On direct appeal, this court affirmed his conviction and sentence. The petitioner sought post-conviction relief, and the post-conviction court found that the state suppressed evidence but that the evidence was not material to the defense. On appeal, the petitioner argues that (1) the state withheld favorable, material evidence in violation of Brady v. Maryland, 373 U.S. 83 (1963); (2) the post-conviction court erred by applying a sufficiency of the evidence standard to the materiality prong of the Brady test; (3) the state’s suppression of evidence violated Article 1, sections 1 and 2, of the Tennessee Constitution; and (4) in the alternative, the petitioner’s trial counsel provided ineffective assistance by failing to properly investigate the case. Following our thorough review, we conclude that the state failed to disclose evidence that was both favorable and material to the defense in violation of the petitioner’s right to due process. Therefore, we reverse the judgment of the post-conviction court and remand the case for a new trial.

Blount Court of Criminal Appeals