APPELLATE COURT OPINIONS

Please enter some keywords to search.
Kara Krulewicz v. Joshua Krulewicz

M2021-00190-COA-R3-CV

The trial court modified the divorced parties’ residential parenting schedule, increasing Father’s parenting time. Mother appeals. Discerning no error, we affirm.

Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Originating Judge:Judge Kathryn Wall Olita
Montgomery County Court of Appeals 02/01/22
Meghan Conley v. Knox County Sheriff, Et Al.

E2020-01713-COA-R3-CV

This is a Tennessee Public Records Act case. The trial court found that Appellant willfully denied two of Appellee’s twelve public records requests, but it awarded Appellee attorney’s fees and costs incurred throughout the entire litigation. We affirm the trial court’s findings that Appellant willfully denied two of Appellee’s public records requests. However, we conclude that the trial court abused its discretion in awarding Appellee costs and fees incurred throughout the entire litigation. Accordingly, we vacate that portion of the trial court’s order and remand with instructions. The trial court’s order is otherwise affirmed, and Appellee’s request for appellate attorney’s fees and costs is denied.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor John F. Weaver
Knox County Court of Appeals 02/01/22
Adam Garabrant v. Jeffery Chambers Et Al.

E2021-00128-COA-R3-CV

In this dispute concerning the ownership of a parcel of unimproved real property, the plaintiff filed a declaratory judgment action seeking to quiet title to the property at issue. Following a bench trial, the trial court entered an order ruling in favor of the defendants. The plaintiff has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Elizabeth C. Asbury
Scott County Court of Appeals 02/01/22
Courtney R. Logan v. State of Tennessee

M2021-00071-CCA-R3-HC

The Petitioner, Cortney R. Logan, appeals from the Davidson County Criminal Court’s summary dismissal of his petition for the writ of habeas corpus.  The Petitioner is serving an effective thirty-one-year sentence for convictions for attempted first degree murder and employing a firearm during the commission of a dangerous felony.  On appeal, he contends that the habeas corpus court erred in denying his petition.  We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery Jr.
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 02/01/22
Reginald McWilliams v. Shelby County Land Bank, et al.

W2021-00732-COA-R3-CV

This appeal arises from a collateral attack of a tax sale of real property. The action was commenced by a pro se plaintiff against various Shelby County government entities. The plaintiff and his siblings inherited real property from their father, who died in 1992, and subsequently failed to pay property taxes for a number of years. The Shelby County Trustee’s office notified the plaintiff of the tax debt and an impending tax sale. The plaintiff did not pay the debt, and the property was sold. Several years later, the plaintiff commenced this action by filing an “‘Emergency’ Application for a Restraining Order” to prevent Defendants from “stealing” his property. After a hearing, the trial court denied the Application for a Restraining Order and dismissed the action with prejudice. This appeal followed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 01/31/22
State of Tennessee v. Valrie Hart

E2020-01144-CCA-R3-CD

The Defendant, Valrie Hart, pleaded guilty in the Polk County Criminal Court to four counts of first degree felony murder, two counts of especially aggravated robbery, a Class A felony, conspiracy to commit robbery or theft, a Class D felony, theft of property valued at more than $10,000 but less than $60,000, a Class C felony, and theft of property valued at $1,000 or less, a Class A misdemeanor. See T.C.A. §§ 39-13-202 (2018) (subsequently amended) (first degree felony murder), 39-13-403 (2018) (especially aggravated robbery), 39-13-401 (2018) (robbery), 39-12-103 (2018) (conspiracy), 39-14-103 (2018) (theft). After the appropriate merger, the trial court imposed life imprisonment for two counts of felony murder, twenty-five years for each count of especially aggravated robbery, and three years for conspiracy to commit robbery or theft. The trial court ordered partial consecutive service, for an effective sentence of two consecutive life sentences, plus twenty-five years. On appeal, the Defendant contends that the trial court erred by applying sentence enhancement factors related to treating the victims with exceptional cruelty and to abusing a private trust. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr
Originating Judge:Judge Sandra Donaghy
Polk County Court of Criminal Appeals 01/28/22
Roger Baskin v. Pierce and Allred Construction, Inc.

M2021-00144-COA-R3-CV

Plaintiff Roger Baskin sued Pierce & Allred Construction, Inc. (“Defendant”) for breach of contract and breach of warranty, alleging Defendant failed to construct a house in Muscle Shoals, Alabama, in accordance with the parties’ contract. Plaintiff alleged that although he “paid construction costs totaling more than $1,700,000, [Defendant] failed to complete construction of the house and has left Plaintiff with a home riddled with construction defects that affect every major system of the home.” Defendant moved to dismiss the complaint under Tenn. R. Civ. P. 12.02(2) and (3), asserting that the trial court lacked personal jurisdiction over it, and that venue was improper in Davidson County. The trial court dismissed the complaint for lack of personal jurisdiction and improper venue. We hold that Defendant’s contacts with Tennessee, including its purposeful applications for a certificate of authority to transact business and for a contractor’s license in Tennessee, are such that Defendant should reasonably anticipate being haled into court in this state. Consequently, Tennessee courts may exercise personal jurisdiction over Defendant. We further find that Davidson County is a proper venue for this action, and therefore reverse the judgment of the trial court.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/28/22
Charles Stromsnes et al. v. RRM et al.

E2021-00246-COA-R3-CV

The plaintiffs appeal the trial court’s grant of the defendants’ motion to involuntarily dismiss the action at the conclusion of the plaintiffs’ presentation of their evidence, pursuant to Tennessee Rule of Civil Procedure 41.02. The plaintiffs’ brief on appeal severely fails to comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6. We, therefore, find that the plaintiffs have waived their issues on appeal.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Michael S. Pemberton
Loudon County Court of Appeals 01/28/22
Micah Ross Johnson v. State of Tennessee

E2021-00294-CCA-R3-PC

The petitioner, Micah Ross Johnson, appeals the denial of his petition for post-conviction relief, which petition challenged his 2011 convictions of first degree murder and especially aggravated robbery, alleging that he was deprived of the effective assistance of trial counsel. Because the petitioner has established that he is entitled to post-conviction relief, we reverse the judgment of the post-conviction court and remand the case for a new trial.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 01/28/22
State of Tennessee v. Jeremy Isaac Martin

E2020-01259-CCA-R3-CD

A Bradley County jury convicted the Defendant, Jeremy Isaac Martin, of possession with intent to sell or deliver a Schedule II controlled substance, .5 grams. or more of methamphetamine. The trial court sentenced him as a multiple offender to fourteen years. On appeal, the Defendant contends that the evidence is insufficient to sustain his conviction. After review, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Andrew Mark Freiberg
Bradley County Court of Criminal Appeals 01/27/22
State of Tennessee v. Kentrel Ne'Air Siner

W2020-01719-CCA-R3-CD

A jury convicted the Defendant, Kentrel Ne’Air Siner, of simple possession of oxycodone, simple possession of marijuana, and possession of a firearm after having been convicted of a felony crime of violence, and he received an effective ten-year sentence. The convictions were the result of a search of the vehicle in which the Defendant was a passenger and the discovery of marijuana and oxycodone in the center console, a marijuana cigarette on the passenger floorboard, and a weapon under the passenger’s seat. On appeal, the Defendant challenges the sufficiency of the evidence, arguing that there was nothing beyond proximity to tie him to the items recovered. After a thorough review of the record, we conclude that the evidence is insufficient to uphold his convictions for possession of oxycodone and possession of a firearm after having been convicted of a felony crime of violence, and these convictions are reversed and the charges dismissed. The conviction for simple possession of marijuana is affirmed.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 01/27/22
State of Tennessee v. Robert Shane Cole

W2020-01675-CCA-R3-CD

The Defendant, Robert Shane Cole, was convicted upon his guilty pleas to numerous offenses related to driving under the influence, driving on a revoked license, violation of the open container law, possession of drug paraphernalia and various drugs, violation of multiple driving-related offenses, and harassment. The plea agreement did not contain provisions related to the length and manner of service of the sentences. The trial court sentenced the Defendant to an effective sentence of five years, eleven months, and twenty-nine days, to be served. On appeal, the Defendant contends that the trial court erred in denying his request for probation. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Kyle Atkins
Madison County Court of Criminal Appeals 01/27/22
The City of Cleveland v. The Health Services and Development Agency, State of Tennessee, et al.

M2021-00396-COA-R3-CV

This appeal concerns opposition by the City of Cleveland, Tennessee (“the City”) to an application by Middle Tennessee Treatment Centers, LLC, d/b/a Cleveland Comprehensive Treatment Center (“CCTC”) to operate a nonresidential, substitution-based treatment center for opiate addiction within the City.  The City filed a petition for declaratory judgment in the Chancery Court for Davidson County (“the Trial Court”) against the Tennessee Health Services and Development Agency (“the Agency”) seeking to have the certificate of need granted for CCTC revoked on grounds that CCTC failed to provide proof of service upon the City by certified mail, return receipt requested, in contravention of Tenn. Code Ann. § 68-11-1607(c)(9)(A).  CCTC intervened in the case.  CCTC and the Agency (“Defendants,” collectively) filed motions to dismiss.  After a hearing, the Trial Court granted Defendants’ motions to dismiss for failure to state a claim.  The City appeals.  We hold, inter alia, that the purpose of the notice provision in Tenn. Code Ann. § 68-11-1607(c)(9)(A) is to afford the relevant officials an opportunity to participate in an Agency hearing on whether a certificate of need is granted; proof of receipt is required.  We, therefore, reverse the judgment of the Trial Court and remand for further proceedings consistent with this Opinion. 

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 01/27/22
State of Tennessee v. Jeremiah Warren

W2021-00236-CCA-R3-CD

The Defendant, Jeremiah Warren, appeals from the Shelby County Criminal Court’s revocation of his fifteen-year community corrections sentence for his arson conviction. See T.C.A. § 39-14-301 (2018) (arson). On appeal, he contends that the trial court erred in revoking community corrections and ordering him to serve his sentence. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 01/27/22
Charles E. Walker v. State of Tennessee-

M2020-01626-COA-R3-CV
A homeowner brought an action for nuisance and unlawful taking against the State of Tennessee for its alleged failure to maintain a drainage facility on an easement the State acquired from a prior owner of the property. On grant of summary judgment, the Tennessee Claims Commission found no evidence to suggest the State constructed the faulty drainage structures the homeowner alleged caused the flooding and, therefore, the State was not required to maintain or repair the faulty structures. Discerning no error, we affirm the Claims Commission’s ruling.
 
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Commissioner James A. Haltom
Court of Appeals 01/27/22
Eric Neff et al. v. Dennis Wood et al.

M2020-00748-COA-R3-CV

A property owner sued a neighboring property owner for breach of an easement agreement.  The defendant filed a countercomplaint alleging that the plaintiff committed the first material breach.  The trial court found that the defendant had violated the agreement, but the violation did not rise to the level of a material breach.  The court also found that the defendant had not proven that the plaintiff breached the agreement.  So the court dismissed both the complaint and the countercomplaint.  But the court also granted detailed declaratory relief.  On appeal, we conclude that the court erred in failing to award attorney’s fees as mandated by the easement agreement.  The court also erred by imposing a construction deadline on one party that was not included in the easement agreement.  In all other respects, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/27/22
Eltricia Laree Cook v. Gary Lynn Fuqua et al.

M2021-00107-COA-R3-CV

A woman sued a homeowner for negligence due to injuries she sustained when a pot-bellied pig maintained on the homeowner’s property jumped on her and knocked her off of the homeowner’s front porch. The homeowner filed a motion for summary judgment arguing that he did not owe the woman a duty of reasonable care because she was a trespasser.  The trial court granted the motion for summary judgment, and the woman appealed.  Determining that genuine issues of material fact still exist because the homeowner failed to establish that the woman was a trespasser, we reverse the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Clara W. Byrd
Macon County Court of Appeals 01/27/22
State of Tennessee v. Christopher Williams

W2020-01258-CCA-R3-CD

A Shelby County jury convicted the Defendant, Christopher Williams, of first degree premeditated murder and of being a felon in possession of a firearm. The trial court sentenced the Defendant to life imprisonment. On appeal, the Defendant asserts that the trial court erred when it admitted his confession into evidence and that the evidence was insufficient to support his convictions. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 01/26/22
In Re Carlee A.

W2020-01256-COA-R3-PT

This appeal follows several related cases involving a now-adopted child. The first case was a surrender proceeding filed in chancery court, the second case was a termination of parental rights proceeding filed in chancery court, and the third case was a proceeding for termination of parental rights and adoption filed in circuit court. Upon the filing of the petition for adoption, the chancery court matters were transferred to circuit court. Three individuals who were parties to the chancery court proceedings jointly filed a motion to intervene in the adoption proceeding, which the circuit court denied. The circuit court also dismissed the claims that had been filed by those three parties in chancery court. The three would-be intervenors appeal the dismissal of their claims filed in chancery court. We affirm and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 01/26/22
State of Tennessee v. Justin Richard Norton

E2020-01652-CCA-R3-CD

The Defendant, Justin Richard Norton, pleaded guilty to one count each of aggravated assault, theft of property, evading arrest, resisting arrest, and violating an order of protection. See T.C.A. §§ 39-13-102 (2018) (subsequently amended) (aggravated assault); -13-113 (2018) (subsequently amended) (violation of order of protection); -14-103 (2018) (theft of property); -16-602 (2018) (resisting arrest); -16-603(a) (2018) (subsequently amended) (evading arrest). The Defendant received an agreed three-year, splitconfinement sentence. The Defendant filed a motion to withdraw his guilty pleas, arguing that the pleas were made under duress and that the State failed to disclose exculpatory evidence pursuant to Brady v. Maryland, 373 U.S. 83 (1963). The trial court denied his motion. On appeal, the Defendant argues that the trial court erred by denying his motion. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew Mark Freiberg
Bradley County Court of Criminal Appeals 01/25/22
Robert A. Grisham v. State of Tennessee

E2020-01545-CCA-R3-PC

A Knox County jury convicted Robert Alexander Grisham, Petitioner, of observation without consent, unlawful photography, and especially aggravated sexual exploitation of a minor. State v. Robert Grisham, No. E2015-02446-CCA-R3-CD, 2017 WL 1806829, at *11 (Tenn. Crim. App. May 5, 2017), perm. app. denied (Tenn. Sept. 20, 2017). On appeal, a panel of this Court modified Petitioner’s especially aggravated sexual exploitation of a minor conviction to attempted especially aggravated sexual exploitation of a minor and affirmed the two misdemeanor convictions. Id. at *26. Petitioner sought post-conviction relief alleging two claims of ineffective assistance of counsel. The postconviction court denied relief and Petitioner appealed. Petitioner died while his appeal was pending. Accordingly, we conclude that this appeal should be dismissed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 01/25/22
In Re Da'Moni J. Et Al.

E2021-00477-COA-R3-PT

This appeal arises from the termination of a mother’s parental rights to her minor children upon the juvenile court’s finding the statutory grounds of abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, persistent conditions, and failure to manifest an ability and willingness to assume custody of and financial responsibility for the children. The juvenile court further found that termination of the mother’s parental rights was in the children’s best interest. We vacate the statutory ground of persistent conditions because we are unable to verify that this finding was the independent judgment of the juvenile court. We affirm the remaining grounds for the termination of the mother’s parental rights, as well as the juvenile court’s determination that termination of the mother’s parental rights was in the children’s best interest.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 01/25/22
James P. Little M.D. Et Al. v. City of Chattanooga, Tennessee

E2020-01414-COA-R3-CV

This is a mandamus action in which the plaintiffs seek to compel the City of Chattanooga (“the City”), pursuant to Tennessee Code Annotated § 6-51-108(e), to complete the plans of services arising from a 1972 annexation and to publish annual reports of its progress pursuant to Tennessee Code Annotated § 6-51-108(c). Two areas of the 1972 annexation are at issue: (1) an area known as “Tiftonia” or “Area 4” and (2) an area known as “Wauhatchee–Williams Island” or “Area 12.” The plaintiffs also seek a declaration that all annexations by the City since 1981 were void due to the City’s violation of Tennessee Code Annotated § 6-51-102(b)(5), which prohibits a municipality from annexing additional territory while in default on a prior plan of services. After three years of trial preparation, but prior to trial, the court imposed monetary sanctions against the City under Tennessee Rule of Civil Procedure 37.03 in the amount of $263,273.08 for attorneys’ fees, costs, and expenses caused by the City’s failure to supplement discovery responses. Thereafter, the case was tried in three phases. Following the first phase of the trial in 2017, the court found the City complied with its obligations as to Area 4; however, it found the City “materially and substantially failed to comply” with its obligations to provide street paving, street construction, and sanitary sewers in Area 12. Following the second phase of the trial in 2019, the court found the City’s failure to comply with its obligations as to Area 12 was not excused in that it was not caused by “unforeseen circumstances.” As a consequence, the court ordered the City to submit a proposed scope of services to be provided, which would, inter alia, be the subject of the Phase 3 trial. After the third and final phase of the trial in 2020, the court found the City’s proposed scope of services was insufficient and issued a writ of mandamus ordering the City to bring all streets up to current standards and install, inter alia, a gravity-fed sewer system for Area 12 within 48 months. The court also ordered the City to publish annual reports of its progress and enjoined the City from further annexations until the services were provided. Finally, the court found the plaintiffs were not entitled to additional relief for the City’s past violations of §§ 6-51-102(b)(5) and - 108(c). Both parties appealed. The plaintiffs contend, inter alia, that the trial court erred 01/25/2022 - 2 - by finding the City complied with the plan of services for Area 4 and by denying their request for additional relief under §§ 6-51-102(b)(5) and -108(c). The City contends that § 6-51-102(b)(5) and § 6-51-108(c) and (e) do not apply to the annexations of Area 4 and Area 12 because the statutes were enacted after the annexation ordinances were passed. The City also contends that the plaintiffs lack standing, and that their claims are barred by the doctrine of laches and the applicable statute of limitations. In the alternative, the City asserts that the trial court erred by finding it failed to materially and substantially comply with the plan of services for Area 12. The City also appeals the trial court’s award of sanctions for noncompliance with discovery under Rule of Civil Procedure 37.03. Following a thorough review, we reverse and modify the trial court’s judgment regarding the standards that apply to the City’s provision of street paving and construction in Area 12; vacate its judgment regarding the City’s provision of sanitary and storm sewers in Areas 4 and 12; and remand for further proceedings consistent with this opinion. We affirm the court’s judgment in all other respects.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 01/25/22
Jimmy Heard v. James M. Holloway, Warden

M2021-00065-CCA-R3-HC

The Appellant, Jimmy Heard, appeals the trial court’s summary denial of his petition seeking habeas corpus relief.  The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20.  Said motion is hereby granted.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Jennifer Smith
Davidson County Court of Criminal Appeals 01/25/22
Kelly R. Russell v. Chattanooga Property Management, LLC

E2020-01661-COA-R3-CV

This appeal involves a United Postal Service (“UPS”) worker who was injured when her foot went through the porch of a residence at which she was delivering a package. The UPS worker sued the property management company who leased the property, alleging it was liable for her injuries. The trial court dismissed the case on summary judgment, finding the property management company had no duty to the UPS worker. Because the record on appeal does not contain the lease agreement the trial court relied upon in granting the property management company’s motion for summary judgment, we vacate the trial court’s order and remand the case to the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge John B. Bennett
Hamilton County Court of Appeals 01/25/22