APPELLATE COURT OPINIONS

Please enter some keywords to search.
Rafael Antonio Bush v. State of Tennessee

M2005-02967-CCA-R3-PC

The Petitioner, Rafael Antonio Bush, was convicted of especially aggravated robbery, aggravated burglary, and aggravated assault and received an effective twenty-two year sentence in the Tennessee Department of Correction. He filed a petition for post-conviction relief, alleging that he had not received the effective assistance of counsel at trial. The post-conviction court dismissed the petition after a hearing, and this appeal ensued. On appeal, the Petitioner contends that his trial counsel was ineffective for failing to request that the jury be instructed about accomplice testimony. Finding no reversible error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 09/07/06
State of Tennessee v. James C. Osborne - Concurring

M2005-00893-CCA-R3-CD

I join with the majority in affirming the defendant’s conviction but write separately for the reasons expressed below.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge J. O. Bond
Wilson County Court of Criminal Appeals 09/07/06
State of Tennessee v. James C. Osborne

M2005-00893-CCA-R3-CD

The defendant, James C. Osborne, was convicted by a jury of rape, a Class B felony. The defendant was sentenced as a Range I offender to twelve years at 100%. He now appeals his conviction and sentence. After thorough review, we conclude that no reversible error is present. The judgment of conviction is hereby affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge J. O. Bond
Wilson County Court of Criminal Appeals 09/07/06
Dawn Nepp, et al. v. Margaret Hart, et al.

M2005-2024-COA-R3-CV

This is an appeal of a judgment on a jury verdict. Plaintiffs- homeowners contracted with a construction company, a corporation wholly owned by a single stockholder, to construct their residence. Because of alleged breach of contract and negligent construction, the homeowners filed suit against the corporation and also the sole stockholder and his wife, a director, alleging that they were in fact the alter egos of the corporation. Prior to trial, the corporation was voluntarily dismissed by the homeowners, and the case was tried against the individual defendants on the alter ego theory.  The jury found that owner-defendants were liable under the alter ego theory for negligent construction and breach of contract. Judgment was entered on the jury verdict. Plaintiffshomeowners appealed stating that the trial court erred in dismissing some of the other causes of action, but a review of the record reveals that no motion for a new trial was filed by plaintiffs homeowners as required by Tenn. R. App. P. 3 (e), and thus those issues are waived. The individual defendants asserted affirmative issues for review as cross appellants. Although the individual defendants filed a motion for a new trial, many of the issues raised were not specifically stated therein and are consequently considered waived on appeal by virtue of Tenn. R. App. P. 3 (e). Finding that there is material evidence to support the jury verdict, we affirm.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Appeals 09/07/06
State of Tennessee v. William Larry Littles

W2005-02686-CCA-R3-CD

This is a direct appeal from a conviction on a jury verdict of driving under the influence of an intoxicant (DUI), fourth or subsequent offense. The Defendant, William LarryLittles, filed a motion to suppress evidence obtained as a result of a warrantless seizure, alleging the police did not have reasonable suspicion to conduct the investigatory stop that led to the seizure. The Defendant’s motion to suppress was denied. Following his conviction he was sentenced to eighteen months in the custody of the Tennessee Department of Correction (TDOC). This sentence was suspended, and he was ordered to serve 180 days in jail followed by supervised probation. On appeal, the Defendant raises a single issue: that the trial court erred in denying his motion to suppress. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 09/07/06
Barney Newcomb v. Kohler Company

W2005-02161-COA-R3-CV

In April 2003, the plaintiff’s employer terminated his employment. The employer, citing the company’s respectful workplace policy, fired the employee for allegedly cursing a fellow employee.  The employee subsequently filed suit against the employer for retaliatory discharge. The employee alleged that his prior workers’ compensation claims were the real reason that his employer terminated his employment. In his complaint, the employee sought compensatory and punitive damages, but did not set forth the amount requested. After the jury trial got underway, the trial court allowed the employee to amend his complaint to request a specific amount of damages for back pay and front pay, but ultimately dismissed the claim for punitive damages. At the conclusion of the employee’s case-in-chief, the employer moved for a directed verdict, which the trial court denied.  At the close of the employer’s proof, the jury returned a verdict in favor of the employee finding that his workers’ compensation benefits were a substantial factor in the employer’s decision to terminate his employment. At the end of trial, the trial court conducted a hearing on the issue of whether to
award reinstatement or front pay to the employee. After hearing evidence on the issue, the trial court ordered the employer to pay front pay since reinstatement was not warranted under the facts of the case. The employer presented numerous issues related to the jury trial in its motion for a new trial, which the trial court denied. On appeal, the employer asks us to review (1) the trial court’s decision to allow the employee to amend his complaint during the trial; (2) the trial court’s decisions regarding the admissibility of certain evidence; (3) the trial court’s decision to deny the employer’s motion for a directed verdict; (4) the trial court’s rejection of the employer’s proposed jury instructions; (5) the trial court’s decision to affirm the jury’s verdict while acting as thirteenth juror; and (6) the trial court’s award of front pay in lieu of reinstatement. We affirm the trial court’s rulings on the various issues raised by the employer on appeal.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge William B. Acree
Obion County Court of Appeals 09/05/06
State of Tennessee v. Mark Edward Ellis

W2006-00241-CCA-R3-CD

The defendant, Mark Edward Ellis, pled guilty to felony escape, a Class E felony. In exchange for his guilty plea, the defendant was sentenced to one year as a standard offender, which was to run consecutive to his prior sentences. On appeal, the defendant argues that the circuit court erred by denying his request for suspension of this sentence. Following our review of the parties’ briefs and applicable law, we affirm the circuit court’s judgment.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 09/05/06
Vicki Lynn Fox v. Terry Wayne Fox - Concurring

M2004-02616-COA-R3-CV

I concur in the results reached by the majority and agree with most of the reasoning.  However, I do not fully agree with the analysis used to determine whether the Carol Lane Property and the Buffalo Valley Road Property were marital or separate. The analysis used by the majority starts with the presumption that property acquired during the marriage is marital, relying on the definition of marital property in Tenn. Code Ann. § 36-4-121(b)(1)(A). While the opinion acknowledges in a footnote the definition of separate property that includes property acquired in exchange for pre-marital separately owned property, Tenn. Code Ann. § 36-4-121(b)(2)(B), the analysis fails to take that definition into account.1 Logically, that definition should also create a “rebuttable presumption” that is equal in weight to the one used as the basis for the analysis herein.

Authoring Judge: Judge Patricia C. Cottrell
Originating Judge:Chancellor Vernon Neal
Putnam County Court of Appeals 09/01/06
Vicki Lynn Fox v. Terry Wayne Fox

M2004-02616-COA-R3-CV

This appeal involves the financial aspects of the dissolution of a marriage that lasted approximately ten years. Both parties sought a divorce in the Chancery Court for Putnam County. Following a bench trial, the trial court granted the wife a divorce and approved a permanent parenting plan designating her as primary residential parent for the parties’ two children. In addition, the trial court classified the parties’ assets, divided the marital estate, reduced the husband’s alimony arrearage to a judgment for alimony in solido, and ordered the husband to pay the wife $350 per month in longterm alimony. The husband takes issue on this appeal with the manner in which the trial court classified the parties’ assets and divided the marital estate and with the trial court’s decision to require him to pay long-term alimony. We have determined that the trial court erred in its classification of the parties’ property. However, we find that the evidence fully supports the manner in which the trial court divided the parties’ marital estate, as well as the trial court’s decision to award the wife long-term alimony.

Authoring Judge: Presiding Judge William C. Koch, Jr.
Originating Judge:Chancellor Vernon Neal
Putnam County Court of Appeals 09/01/06
Roseann Huffaker v. St. Mary's Health System, Inc.

E2005-02428-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated §50-6-225(e)(3) for hearing and reporting of findings of fact and conclusions of law. The employer contends the trial court erred in (a) finding employee’s claim for latex allergy to be compensable, (b) failing to impose liability on a subsequent employer, and (c) awarding 50 percent vocational disability. We affirm.

Authoring Judge: Judge Howell N. Peoples
Originating Judge:Chancellor John Weaver
Knox County Workers Compensation Panel 09/01/06
Alvin King v. Shelby County Government Civil Service Merit Board

W2006-01079-COA-R3-CV

Employment of a ShelbyCountyDeputy Sheriff was terminated and the decision was upheld by the Shelby County Civil Service Merit Board. The employee filed a petition for writ of certiorari in the Chancery Court of Shelby County. The administrative record was duly filed in the trial court.
Subsequently, the chancery court entered an order denying writ of certiorari. We vacate the trial court’s order and remand for further proceedings.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 08/31/06
Leonard Frazier v. Donal Campbell, et al.

W2006-00031-COA-R3-CV

This appeal involves a petition for writ of certiorari filed by a state prisoner. After drugs were discovered in the inmate’s incoming mail, he was sentenced to punitive segregation. He sought review of his conviction in the Shelby County Chancery Court, which later dismissed his case without prejudice for lack of prosecution. The inmate filed a notice of appeal which we have determined was untimely and therefore a nullity. As a result, we must dismiss this appeal without considering the issues presented by the Petitioner.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 08/31/06
Auto Credit of Nashville v. Melissa Wimmer - Dissenting

M2005-00978-COA-R3-CV

I respectfully dissent from the majority’s conclusion that Auto Credit failed to give Ms. Wimmer reasonable notice of the scheduled sale of the collateral.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 08/31/06
Auto Credit of Nashville v. Melissa Wimmer

M2005-00978-COA-R3-CV

A woman bought a used automobile, financing the purchase with a loan from the plaintiff credit company. The loan was secured through a UCC Article 9 security interest in the vehicle. When the buyer fell behind in her payments, the creditor repossessed the car and sent her notice by certified mail that it intended to sell the car and that she would face a deficiency judgment if the sale price was less than the amount she still owed. She did not receive the notice, and the certified letter was returned unclaimed to the creditor the day after the sale. The creditor sued for a deficiency of over $3,400, and the circuit court granted it judgment for the amount claimed. The buyer sought statutory damages under Tenn. Code Ann. § 47-9-625 arguing that the attempted notice was inadequate, and the trial court dismissed her counterclaim. The buyer appeals this dismissal. We reverse the trial court because we find Auto Credit did not act reasonably in proceeding to sell the car without affirming that the notice had in fact been delivered.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 08/31/06
State of Tennessee v. Leslie A. Pryor

M2005-01429-CCA-R3-CD

The defendant, Leslie A. Pryor, was convicted of two counts of aggravated assault with a deadly weapon, one count of theft over $10,000, one count of attempted voluntary manslaughter, one count of felony evading arrest, one count of reckless endangerment with a deadly weapon, three counts of reckless endangerment, and one count of criminal impersonation. The trial court merged the reckless endangerment and attempted voluntary manslaughter convictions with the greater charge of aggravated assault, and the defendant was given an effective sentence of forty-two years in the Department of Correction. On appeal, the defendant argues that the evidence is insufficient to support his convictions for aggravated assault. We affirm the judgments of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Leon C. Burns, Jr.
Pickett County Court of Criminal Appeals 08/31/06
State of Tennessee v. Judge Brooks - Concurring and Dissenting

W2004-02834-CCA-R3-CD

I concur in the reasoning and result reached in the majority opinion save in one area. I respectfully disagree with its conclusion that the defendant’s right to confrontation was forfeited by virtue of his wrongfully killing the victim. The majority opinion essentially holds that wrongfully causing the victim’s unavailability to testify at the defendant’s trial for murdering the victim forfeits the defendant’s right to confrontation, which allows all relevant statements by the victim to be admitted into evidence. I believe the forfeiture by wrongdoing doctrine should require that the defendant procure the absence of the declarant with the intent that the declarant not be a witness.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 08/31/06
State of Tennessee v. Judge Brooks

W2004-02834-CCA-R3-CD

A Shelby County Criminal Court jury convicted the appellant, Judge Brooks, of first degree premeditated murder, and the trial court sentenced him to life imprisonment. In this appeal, the appellant claims (1) that the trial court improperly admitted the victim’s prior statements into evidence under the hearsay rule’s forfeiture by wrongdoing exception, Tennessee Rule of Evidence 804(b)(6), and in violation of the Confrontation Clause; (2) that the trial court erred by admitting evidence of the appellant’s prior assault on the victim pursuant to Tennessee Rule of Evidence 404(b); and (3) that the evidence is insufficient to support the conviction. While we conclude that the trial court improperly admitted hearsay into evidence, we conclude that the error was harmless and affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 08/31/06
Jerry Wayne Lynch v. City of Jellico, et al. AND David A. Lozano v. Lincoln Memorial University, et. al.

E2006-00208-SC-R3-CV

In these consolidated workers’ compensation appeals, we are asked to decide the constitutionality of various provisions of the Workers’ Compensation Reform Act of 2004. Specifically at issue is whether the benefit review conference requirement embodied in Tennessee Code Annotated sections 50-6-203(a) (2005), 50-6-225(a)(1) (2005), and 50-6-239(b) (2005), violates the due process protections of the Tennessee or United States Constitutions, the separation of powers doctrine in article II, sections 1 and 2 of Tennessee’s Constitution, or the open courts doctrine found in article I, section 17, of the Tennessee Constitution. Additionally, we are asked to decide whether the method used to determine permanent partial disability benefits, namely the multiplier provisions of Tennessee Code Annotated section 50-6-241(d)(1)(A) (2005) used in conjunction with the American Medical Association Guides to the Evaluation of Permanent Impairment (“AMA Guides”), violates equal protection; due process; the Tennessee Human Rights Act, Tennessee Code Annotated section 4-21-101 (2005); and the Tennessee Handicap Act, Tennessee Code Annotated section 8-50-103(a) (2002). The trial judge determined that each of these provisions of the Workers’ Compensation Reform Act of 2004–the benefit review conference, the multiplier, and use of the AMA Guides–is unconstitutional. After carefully considering the record and relevant authority, we conclude that the trial judge erred. Accordingly, the trial court’s judgments are reversed.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Billy Joe White
Campbell County Supreme Court 08/30/06
Louise Spann et al. v. American Express Travel Related Services Company, Inc. et al.

M2004-02786-COA-R3-CV

This appeal involves a dispute between a credit and charge card issuer and two cardholders regarding allegedly unauthorized charges to their accounts by entities affiliated with the issuer. The cardholders filed a class action complaint in the Circuit Court for Williamson County asserting that the practice of charging them for goods and services they did not agree to purchase constituted an unfair and deceptive trade practice prohibited by various state consumer protection laws and gave rise to causes of action for negligent and fraudulent misrepresentation, conversion, and unjust enrichment. The issuer and its affiliates filed a motion to compel separate arbitrations against each cardholder in accordance with the class arbitration waiver clause of the arbitration provision in the cardmember agreements. The cardholders conceded that they were required to arbitrate their claims but asked the trial court to strike the class arbitration waiver clause as unconscionable. Siding with the cardholders, the trial court struck the class arbitration waiver clause and granted the motion to compel arbitration. The issuer and its affiliates appealed. We have concluded that the trial court did not err by granting the motion to compel arbitration. However, we have also concluded that the trial court erred by finding the class arbitration waiver clause unconscionable under Utah law.

Authoring Judge: Presiding Judge William C. Koch, Jr.
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Appeals 08/30/06
William Eric Brewer v. The Hartford

W2005-01147-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation
Appeals Panel of the Tennessee Supreme Court in accordance with Tennessee Code Annotated
section 50-6-225(e)(3) for a hearing and reporting of findings of fact and conclusions of law.
William Eric Brewer suffered a work-related injury December 17, 2001, while employed at the
Courier Chronicle. The Hartford, the defendant, is the workers’ compensation insurance carrier
of the employer and has litigated this case in its individual name. The defendant contends that the
trial court erred when it failed to find that Mr. Brewer’s injury was proximately caused by his
voluntary intoxication. After carefully considering the record, we affirm the trial court and
conclude that the defendant failed to prove that the voluntary intoxication was a proximate cause
of Mr. Brewer’s accident.

Authoring Judge: Senior Judge J.S. (Steve) Daniel
Originating Judge:Judge C. Creed McGinley
Carroll County Workers Compensation Panel 08/30/06
Phillip Brow v. Penske Logistics, Inc., et al

W2006-00096-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation
Appeals Panel of the Tennessee Supreme Court in accordance with Tennessee Code Annotated
section 50-6-225(e)(3) for hearing and reporting to the Supreme Court of findings of fact and
conclusions of law. The plaintiff, Phillip Brow, has appealed the trial court’s dismissal of his
workers’ compensation claim. He contends that the trial court erred when it failed to award him
workers’ compensation benefits as a result of a fall at work that he contends aggravated a
pre-existing shoulder condition. After carefully considering the record, we affirm the judgment of
the trial court.

Authoring Judge: Senior Judge J.S. (Steve) Daniel
Originating Judge:Chancellor Arnold Goldin
Shelby County Workers Compensation Panel 08/30/06
Carol Pipkin v. Tennessee Electroplating, Inc.

W2005-02835-WC-R3-CV

This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Tennessee Supreme Court in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. In this appeal, the employer insists the evidence preponderates against the trial court's findings as to causation and extent of permanent partial disability. The employer further insists the claim should have been dismissed by the trial court because the injured worker failed to give timely written notice. We conclude the trial court’s judgment should be affirmed.

Authoring Judge: Special Judge Joe C. Loser, Jr.
Originating Judge:Chancellor Dewey C. Whitenton
Lauderdale County Workers Compensation Panel 08/30/06
In Re: The Estate of Marjorie Louise Brevard, Decedent, W. Terry Barlowe, Proponent-Appellant, v. Dorothy Brevard and The Estate of John Brevard, Contestants-Appellees

E2005-01378-COA-R3-CV

The Trial Court granted contestants of a Will summary judgment, voiding the Will. On appeal, we vacate the summary judgment.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Richard R. Vance
Sevier County Court of Appeals 08/30/06
Antonio Young v. State of Tennessee

E2005-02457-CCA-R3-HC

The petitioner, Antonio Young, appeals from the order dismissing his petition for writ of habeas corpus. The state has filed a motion requesting that this court affirm the trial court's denial of relief pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. The petitioner has failed to establish that he is entitled to habeas corpus relief. Accordingly, the state's motion is granted and the judgment of the trial court is affirmed.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Stephen M. Bevil
Hamilton County Court of Criminal Appeals 08/29/06
James W. McDonnell, Jr., et al. v. Conseco Life Insurance Company, et al.

W2005-02630-COA-R3-CV

Plaintiffs James W. McDonnell, Jr., Faith McDonnell Campbell, Anne McDonnell Durell, and James W. McDonnell, III, appeal the trial court’s grant of summary judgment holding that their causes of action are barred by applicable statutes of limitation. Because we find that the trial court failed to execute a final order disposing of all of Plaintiffs’ asserted causes of action, we dismiss this appeal for lack of subject matter jurisdiction under Rule 3(a) of the Tennessee Rules of Appellate Procedure.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Kay S. Robilio
Shelby County Court of Appeals 08/29/06