APPELLATE COURT OPINIONS

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Andrea (Messer) Schwager v. Timothy Scott Messer

W2018-01820-COA-R3-CV

In this post-divorce action concerning modification of the father’s child support obligation, the trial court determined that a significant variance existed between the parties’ incomes at the time of the modification hearing and the amount of income the parties earned at the time of the divorce. The trial court modified the father’s child support obligation accordingly. The trial court declined, however, to modify the father’s child support obligation for any time period prior to the filing of the mother’s modification petition in 2015 despite language in the parties’ agreement providing that recalculation would take place in 2011. The trial court also ordered that the father would pay 65% of the children’s private school tuition and the mother would pay 35%. The trial court further awarded to the mother a portion of her attorney’s fees and expert witness fees incurred up to the time of the hearing. The mother has appealed. Discerning no reversible error, we affirm the trial court’s judgment in all respects. We decline to award attorney’s fees to either party on appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 09/27/19
State of Tennessee v. John C. Murray

M2018-01150-CCA-R3-CD

The Defendant was convicted upon his guilty plea to theft of property valued at more than $1,000 but less than $10,000, a Class D felony. See T.C.A. § 39-14-103(a) (2018) (theft), 39-14-105 (Supp. 2015) (amended 2016) (grading of theft). The trial court sentenced the Defendant to serve eight years as a Range II, multiple offender. On appeal, the Defendant contends that the trial court erred in sentencing. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Brody Kane
Wilson County Court of Criminal Appeals 09/26/19
Joeel Byrd Et Al. v. Mrs. Grissom's Salads, Inc.

M2019-01232-COA-R3-CV

Both the plaintiffs and the defendant have appealed from an order granting in part and denying in part the defendant’s motion for summary judgment. The trial court determined that there was no just reason for delay and directed the entry of a final judgment under Tennessee Rule of Civil Procedure 54.02. Because the partial summary judgment is not appropriate for certification as a final judgment under Tennessee Rule of Civil Procedure 54.02, we dismiss the appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 09/26/19
State of Tennessee v. Whitcliffe McLeod

W2018-01646-CCA-R3-CD

The defendant, Whitcliffe McLeod, appeals his sentences for second degree murder and attempted second degree murder. The defendant argues the trial court abused its discretion in ordering the defendant to serve his sentences consecutively. Following our review, we affirm the judgments and sentence of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 09/26/19
PMFS H-VIEW I, LLC v. METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY ET AL.

M2018-01806-COA-R3-CV

This appeal concerns a municipality’s authority to order structures demolished pursuant to the Slum Clearance and Redevelopment Act, Tenn. Code Ann. § 13-21-101 et seq., and local ordinances implementing that Act. The trial court vacated a decision of the Metropolitan Board of Property Standards and Appeals that required demolition of the structures at issue. In light of the evidence that the cost to repair the structures exceeds fifty percent of their value, we reverse the decision of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 09/26/19
State of Tennessee v. Tony F. Boyle

W2019-00128-CCA-R3-CD

Following a trial, a Madison County jury convicted Defendant, Tony F. Boyle, of driving under the influence (DUI). The trial court imposed a sentence of eleven months and twenty-nine days, which was suspended to community corrections supervision following the service of thirty days in jail. On appeal, Defendant contends that the evidence presented at trial was insufficient to support his conviction. Following a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 09/26/19
Bradley Jetmore v. City of Memphis

W2018-01567-COA-R3-CV

In this case involving the Tennessee Public Records Act (“TPRA”), Tenn. Code Ann. §§ 10-7-101 – 10-7-702 (2012 & Supp. 2019), the petitioner filed a petition alleging that the respondent, the City of Memphis (“the City”), had violated the TPRA by failing to promptly disclose unredacted crash reports for all traffic accidents to which the City’s police officers had responded on two specific days in November 2017. The City filed a motion to dismiss the petition or, in the alternative, to stay proceedings pending resolution of what it averred would be a determinative issue in a related federal case. Following a non-evidentiary hearing, the trial court denied the City’s motion to dismiss and motion to stay pending resolution of the federal action. Finding that the City had violated the TPRA by failing to promptly disclose unredacted crash reports for public inspection, the trial court ordered such disclosure; however, upon also finding that a substantial legal issue was to be determined, the trial court stayed its disclosure order pending resolution of this appeal pursuant to Tennessee Code Annotated § 10-7-505(d)-(e) (2012). Upon finding that the City’s violation of the TPRA had not been willful, the trial court denied the petitioner’s request for attorney’s fees. The City timely appealed. During the pendency of this appeal, the federal district court in the related case certified the legal question posed by the City for presentation to the Tennessee Supreme Court, but the High Court subsequently entered an order declining certification. By the time of oral arguments before this Court, the parties acknowledged that the sole issue remaining for adjudication in this appeal was the petitioner’s request for attorney’s fees. We determine that under the version of the TPRA in effect at the time this action was filed, the trial court properly found that the City failed to promptly disclose the public records at issue. We further determine that the City’s violation of the TPRA was willful pursuant to Tennessee Code Annotated § 10-7-505(g) (2012). We therefore reverse the trial court’s finding in this regard. We remand for the trial court to consider, in light of our determination concerning willfulness, whether reasonable attorney’s fees incurred during the trial court proceedings should be awarded to the petitioner. However, because the petitioner has not properly raised an issue concerning attorney’s fees on appeal, we deem the petitioner’s request for attorney’s fees on appeal to be waived.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 09/26/19
State of Tennessee v. Rontavious S. Ferguson and Tramon T. Key

W2018-01908-CCA-R3-CD

The State appeals from the trial court’s dismissal with prejudice of a two-count indictment against the Defendants, Rontavious S. Ferguson and Tramon T. Key, for attempted second-degree murder and attempted aggravated robbery. The State contends that it had discretion to nolle prosequi the charges and that dismissal without prejudice would not have placed the public interest at stake. After review, we affirm the dismissal of the indictment against the Defendants but remand to the Dyer County Circuit Court for entry of an amended order dismissing the case without prejudice.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Senior Judge William B. Acree
Dyer County Court of Criminal Appeals 09/26/19
State of Tennessee v. Ricky Jan Stevison

E2018-01832-CCA-R3-CD

Defendant, Ricky Jan Stevison, pled guilty to theft of property and was sentenced to two years on supervised probation with the trial court to determine the issue of restitution at a hearing. Defendant subsequently filed a motion to withdraw his guilty plea. The trial court denied the motion after a hearing. Because we determine that the trial court did not abuse its discretion, we affirm the judgment of the trial court. However, because the judgment form does not include the amount of restitution or the terms of the repayment, we remand to the trial court for entry of an amended judgment form.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Sandra Donaghy
Bradley County Court of Criminal Appeals 09/26/19
State of Tennessee v. Ricky Jan Stevison - dissenting opinion

E2018-01832-CCA-R3-CD

I respectfully dissent from the conclusion reached by the majority affirming the trial court’s denial of the Defendant’s motion to withdraw his guilty plea. Based on my review of the record, the Defendant’s guilty pleas were not knowingly, voluntarily, and understandingly entered as to their effect and consequences. Accordingly, I would have concluded that the trial court erred by denying his motion to withdraw the guilty plea.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Sandra Donaghy
Bradley County Court of Criminal Appeals 09/26/19
Donald Eugene Winder, III v. Kara Elizabeth Winder

E2019-01636-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, from the trial court’s denial of a motion for judicial recusal filed by the wife during the course of the parties’ divorce proceedings. Having determined that the trial court made insufficient findings in denying the motion as required by Section 1.03 of Rule 10B, we vacate the trial court’s order denying wife’s motion to recuse—as well as any other orders entered subsequent to the filing of Wife’s recusal motion—and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Casey Mark Stokes
Meigs County Court of Appeals 09/25/19
Broderick D. V. Carmen v. Jessica Ann Murray

M2018-00146-COA-R3-CV

In this post-divorce dispute, Father petitioned to modify custody, and Mother filed a counter-petition to modify child support. At trial, both parents agreed to specific modifications to the parenting plan and to set child support according to the Child Support Guidelines. But they could not agree on a location for exchanging the children. After hearing limited testimony from the parents, the court chose an exchange location, set child support, and approved the agreed parenting plan. Unhappy with aspects of the new plan, Father filed a motion to alter or amend or for a new trial. The court denied Father’s motion but granted Mother’s motion to recalculate child support to reflect the parents’ actual parenting time. Because the court’s order approving the modified plan does not comply with Tennessee Rule of Civil Procedure 52.01 and the record lacks a sufficient basis to support a best interest determination, we vacate the modification of the parenting plan and remand for the court to conduct a new evidentiary hearing on whether modification of the parenting plan is in the children’s best interest and enter an order compliant with Rule 52.01. In all other respects, the decision of the trial court is affirmed.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Steven D. Qualls
Putnam County Court of Appeals 09/25/19
Richard Moser v. Hara, Inc. D/B/A Hot Shot Delivery, Et Al.

M2018-02045-SC-R3-WC

Richard Moser (“Employee”) worked for Hara, Inc. d/b/a Hot Shot Delivery (“Employer”) as a truck driver. Employee filed this action against Employer and its workers’ compensation insurance carrier, Auto-Owners Insurance Company, alleging that he sustained a compensable injury in August 2013, when he attempted to pull a duffel bag out of his truck. Employer asserts that the injury occurred in August 2014, when Employee used a crank to lower the landing gear on a trailer. In its defense, Employer specifically asserts that Employee’s failure to provide adequate notice of the 2014 injury contravenes his claim for compensation. Employee concedes he did not provide adequate notice of the 2014 injury. The trial court found that Employee suffered a compensable injury in August 2013 during the course and scope of his employment and retained a permanent anatomical impairment of 25% to the body as a whole as a result of the 2013 injury. Employer has appealed that decision. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.

Authoring Judge: Senior Judge William B. Acree
Originating Judge:Judge Joe P. Binkley
Davidson County Workers Compensation Panel 09/25/19
State of Tennessee v. Kevin Waggoner

E2018-01065-CCA-R3-CD

The Defendant, Kevin Waggoner, appeals his conviction for second degree murder for which he received an eighteen-year sentence. On appeal, the Defendant challenges: (1) the sufficiency of the evidence supporting his conviction; (2) the trial court’s failure to grant a change of venue; (3) the trial court’s failure to grant a new trial due to juror misconduct; (4) law enforcement’s failure to record the statements of the Defendant and the Defendant’s son; (5) the admission of testimony from the forensic pathologist related to crime scene reconstruction; (6) the trial court’s exclusion of the recording of the Defendant’s 911 call; (7) the trial court’s exclusion of evidence of the victim’s conduct directed at the Defendant and his family; and (8) the trial court’s denial of the Defendant’s request for access to the audio recordings of the trial. Upon reviewing the record and the applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge E. Shayne Sexton
Union County Court of Criminal Appeals 09/24/19
John Riebsame v. Brad Schemel

E2018-01798-COA-R3-CV

The facts before the court on appeal depend upon the procedural posture of the case. John Riebsame, a former employee of Holland Enterprises (“Holland”), filed a complaint in the Circuit Court for Hamilton County, Tennessee on June 18, 2018, against Bradley Schemel, the vice president of Holland, a trucking company headquartered in Mapleton, North Dakota. On July 20, 2018, Mr. Schemel filed a motion to dismiss pursuant to Tenn. R. Civ. P. 12.02(2) and (4) for lack of personal jurisdiction and insufficient service of process. With his motion, Mr. Schemel submitted his own affidavit, the contents of which will be detailed as relevant below.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Court of Appeals 09/24/19
JOANNE ACKERMAN v. SCOTT ACKERMAN

M2019-00211-COA-R3-CV

In this divorce appeal, Wife argues that the trial court erred in dividing the equity in the marital home and in calculating her net award. We find no error in the trial court’s division of the equity in the marital home, but we have determined that the court erred in its calculation of the net award by crediting the marital debt against Wife twice. We, therefore, affirm in part and reverse in part.

Authoring Judge: JUDGE ANDY D. BENNETT
Originating Judge:JUDGE JUSTIN C. ANGEL
Sequatchie County Court of Appeals 09/24/19
State of Tennessee v. Christopher Ogle

E2019-00258-CCA-R3-CD

The defendant, Christopher Ogle, appeals the order of the trial court revoking his probation and ordering him to serve his original
five-year sentence in confinement. Upon review of the record, we conclude the trial court did not abuse its discretion in finding the defendant violated the terms of his probation, and the imposed sentence is proper. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge David Duggan
Blount County Court of Criminal Appeals 09/24/19
State of Tennessee v. Roshaun Colbert

E2018-02062-CCA-R3-CD

On February 8, 2018, a Knox County jury convicted Roshaun Colbert, Defendant, on one count each of reckless endangerment, evading arrest, reckless driving, attempted tampering with evidence, and possession of drug paraphernalia. The trial court sentenced Defendant to a total effective sentence of twelve years. On November 14, 2018, the trial court vacated Defendant’s conviction for reckless endangerment because reckless endangerment was not properly charged in the indictment as a lesser-included offense of aggravated assault. On appeal, Defendant argues that there was insufficient evidence to convict Defendant of attempted tampering with evidence and that the trial court erred in instructing the jury on flight. After a thorough review of the facts and applicable case law, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Bobby McGee
Knox County Court of Criminal Appeals 09/24/19
Isaac Scott v. State of Tennessee

W2019-00327-CCA-R3-CD

A Shelby County jury convicted the Petitioner, Isaac Scott, of first degree premeditated murder, for which the Petitioner received an automatic life sentence. The Petitioner appealed, and this court affirmed the conviction and sentence. See State v Isaac Scott, No. W2005-02902-CCA-R3-CD, 2006 WL 3837243 (Tenn. Crim. App., at Jackson, Dec. 28, 2006), perm. app. denied (Tenn. April 30, 2007). The Petitioner then filed a postconviction petition, claiming he received the ineffective assistance of counsel and, following a hearing, the post-conviction court denied relief. This court affirmed the post-conviction court’s denial. Isaac Scott v. State, No. W2009-01256-CCA-R3-PC, 2011 WL 744764 (Tenn. Crim. App., at Jackson, Mar. 2, 2011), perm. app. denied (Tenn. May 16, 2011). In May 2018, the Petitioner filed a “Motion for Plain and Harmless Error Review.” The trial court, treating the motion as a post-conviction petition, summarily dismissed the motion because the issues had been previously determined and the petition was a second petition. The Petitioner appeals the denial, maintaining that he is entitled to plain error relief due to the jury instructions, the sentencing hearing, and the jury composition. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 09/23/19
Melanie Lemon v. Williamson County Schools, Et Al.

M2018-01878-COA-R3-CV

The plaintiff, a former tenured schoolteacher, sued the Williamson County Board of Education and three administrators alleging that she was forced to resign after the defendants “bullied, stalked, intimidated, and defamed” her during the 2015–2016 school year. She asserted claims for wrongful termination, breach of contract, negligence, intentional infliction of emotional distress, and negligent infliction of emotional distress. The trial court dismissed all of the claims asserted in the original complaint pursuant to Tenn. R. Civ. P. 12.02(6) for failure to state a claim upon which relief could be granted but permitted the plaintiff to file an amended complaint to revise and restate her claims for breach of contract and intentional infliction of emotional distress. Following discovery, the court summarily dismissed the two remaining claims as asserted in the amended complaint. On appeal, the plaintiff challenges the Tenn. R. Civ. P. 12.02(6) dismissal of her wrongful termination and negligence claims, and the summary dismissal of her claims for breach of contract and intentional infliction of emotional distress. We affirm the trial court’s determination the plaintiff’s negligence and intentional infliction of emotional distress claims are barred by the Governmental Tort Liability Act and Teachers’ Tenure Act, respectively. We have also determined that the plaintiff failed to produce evidence of a compensable injury in her claim for breach of contract. As for the plaintiff’s claim of wrongful termination, we respectfully disagree with the trial court’s determination that the doctrine of constructive discharge is inapplicable to wrongful termination claims under the Teachers’ Tenure Act. Therefore, we reverse the dismissal of the plaintiff’s wrongful termination claim and remand this claim for further proceedings. We affirm the trial court in all other respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 09/23/19
Jennifer Elizabeth Meehan v. Board of Professional Responsibility Of The Supreme Court of Tennessee

M2018-01561-SC-R3-BP

A Board of Professional Responsibility hearing panel found that an attorney should be disbarred after she was convicted of bank fraud. On appeal, the circuit court held that the hearing panel’s decision was arbitrary and imposed a five-year suspension. We reverse. The hearing panel’s decision was supported by substantial and material evidence and was neither arbitrary nor an abuse of discretion.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Senior Judge Robert E. Lee Davies
Davidson County Supreme Court 09/20/19
Don Gatlin, Et Al. v. Linda L. Scott

M2018-02293-COA-R3-CV

This appeal concerns the alleged formation of a contract for the sale of real property. The court ruled that text messages concerning the sale of the property did not constitute a present offer and acceptance sufficient to form a contract for the purchase of the property at issue. We affirm. 

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 09/20/19
In Re Estate of Henry C. Ellis, III and In Re Conservatorship of Henry C. Ellis, III

W2019-01431-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme Court of Tennessee, filed by Nancy Neely (“Petitioner”), seeking to recuse the trial judge in these companion cases involving a conservatorship and an estate. Having reviewed the petition for recusal appeal filed by Petitioner, and the answer ordered by this Court, and finding no error in the orders of the Circuit Court for Shelby County (“the Trial Court”) denying recusal, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 09/20/19
Travis Morgan, Et Al. v. Land Design Company, Inc., Et Al.

M2019-00563-COA-R3-CV

The plaintiffs have appealed from an order granting in part and denying in part the defendants’ motion for summary judgment. The trial court also directed the entry of a final judgment under Tennessee Rule of Civil Procedure 54.02. Because the ruling is not appropriate for certification as a final judgment under Tennessee Rule of Civil Procedure 54.02, we dismiss the appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 09/20/19
State of Tennessee v. Missy Daniella Lane

E2017-01907-CCA-R3-CD

A Cocke County Jury found Defendant, Missy Daniella Lane, guilty of reckless homicide. The trial court imposed a sentence of two years to be served in confinement. On appeal, Defendant raises the following issues: (1) whether the evidence was sufficient to support her conviction for reckless homicide; (2) whether the trial court erred by denying Defendant’s motion for an extension of time to file an amended motion for new trial; (3) whether the Cocke County Grand Jury had jurisdiction to render a superseding presentment; (4) whether the trial court denied Defendant the right to peremptory challenges during voir dire; (5) whether Defendant was prejudiced by a violation of the rule of sequestration by the State’s witnesses; (6) whether the State committed prosecutorial misconduct by calling Derrick Raines as a witness; (7) whether the trial court violated Defendant’s right to a public trial; (8) whether the State’s expert witnesses testified improperly; (9) whether the trial court improperly denied Defendant’s request for jury instructions; (10) whether the jury was exposed to extraneous information; (11) whether the State committed prosecutorial misconduct during closing arguments; (12) whether the trial court properly denied alternative sentencing; and (13) cumulative error. Upon reviewing the record and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Ben W. Hooper, II
Cocke County Court of Criminal Appeals 09/20/19