APPELLATE COURT OPINIONS

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Kenneth Fulmer, et al. v. Jeffrey Follis, et al.

W2017-02469-COA-R3-CV

Purchasers of real property brought this action against the sellers alleging fraud, fraudulent misrepresentation, fraudulent inducement, and fraudulent concealment. The alleged misrepresentations and concealment related to severe water damage to one wall of the purchased house. The trial court found in favor of the purchasers with respect to each claim. After our thorough review of the record, we conclude that because the purchasers were on notice of potential defects and failed to exercise ordinary diligence, the evidence preponderates against the trial court’s finding that the purchasers reasonably relied on the sellers’ misrepresentations and concealment. We reverse and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Felicia Corbin Johnson
Shelby County Court of Appeals 12/20/18
State of Tennessee v. Tequan Laquarious Evans

M2017-02266-CCA-R3-CD

The Defendant, Tequan Laquarious Evans, was convicted after a bench trial of possession with the intent to sell or to deliver not less than one-half ounce nor more than ten pounds of marijuana, a Class E felony, possession of a firearm with the intent to go armed during the commission of a dangerous felony, a Class D felony, possession of alprazolam, a Class A misdemeanor, possession of drug paraphernalia, a Class A misdemeanor, and escape, a Class A misdemeanor. See T.C.A. §§ 39-17-417(a)(4) (2018) (possession with intent to sell and to deliver), 39-17-1324(a) (2018) (unlawful possession of firearm), 39-17-418 (2018) (misdemeanor drug possession), 39-17-425 (possession of drug paraphernalia); 39-16-605 (2018) (escape). The trial court imposed sentences of one year at 30% service for possession with the intent to sell or to deliver, three years at 100% service for unlawful firearm possession, and eleven months, twenty-nine days at 75% service each for possession of Alprazolam, possession of drug paraphernalia, and escape. The court ordered consecutive service of the firearm and escape convictions, for an effective sentence of three years, eleven months, and twenty-nine days. The possession with the intent to sell or to deliver conviction was ordered to be served consecutively to a conviction in an unrelated case. On appeal, the Defendant contends that the evidence is insufficient to support his convictions for possession with the intent to sell or to deliver not less than one-half ounce nor more than ten pounds of marijuana and possession of a firearm with the intent to go armed during the commission of a dangerous felony. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 12/20/18
State of Tennessee v. Coray Eugene Knight

M2017-01584-CCA-R3-CD

In November 2013, a Montgomery County grand jury returned a ten-count indictment against the defendant, Coray Eugene Knight, and his two co-defendants, Kelley Hufford and Frederick Persinger, charging them with conspiracy to commit first degree murder, first degree premeditated murder, first degree felony murder, two counts of especially aggravated kidnapping, three counts of aggravated kidnapping, abuse of a corpse, and tampering with evidence. A jury convicted the defendant as charged on all counts and he received an effective life sentence. On appeal, the defendant challenges the sufficiency of the evidence supporting his conviction for first degree premeditated murder. He also challenges the jurisdiction of the trial court and several of its rulings, including: the denial of his motion to suppress the statements he made prior to trial; the ruling finding Mr. Persinger competent to testify at trial; the denial of his motions for a mistrial, for judgment of acquittal, and for a new trial; and the denial of his request for a jury instruction on the defense of others. Based upon our review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Mark J. Fishburn
Montgomery County Court of Criminal Appeals 12/20/18
Thomas Dowlen v. State of Tennessee

M2018-00052-CCA-R3-PC

The Petitioner, Thomas Dowlen, appeals the Robertson County Circuit Court’s denial of his petition for post-conviction relief from his 2014 conviction for first degree murder and sentence of life imprisonment. The Petitioner contends that he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jill Bartee Ayers
Robertson County Court of Criminal Appeals 12/19/18
Shawn T. Slaughter v. Grover T. Mills Et Al.

E2017-02288-COA-R3-CV

This matter involves Hamilton County’s attempt to recover funds it paid, through its on-the- job injury program, on behalf of one of its employees, Shawn T. Slaughter. Mr. Slaughter was injured while riding in a County vehicle when that vehicle collided with another vehicle; he filed suit against the drivers and the County. Prior to trial, Mr. Slaughter settled with one of the defendant drivers. After trial, having been found not atfault by the jury, the County attempted to assert a lien against settlement. The trial court held that the County does not have a contractual or statutory basis for a lien against Mr. Slaughter’s settlement. It further held that, because Mr. Slaughter was not made whole by his settlement, the County is not entitled to subrogation. The County filed a motion for reconsideration and requested a ruling on its asserted constitutional basis for recovery. The court denied the County’s motion. The County appeals. We affirm

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jeff Hollingsworth
Hamilton County Court of Appeals 12/19/18
James McDonald Shea Brown Jr. v. John F. Weaver

E2018-00783-COA-R3-CV

Appellant, a beneficiary under the will of Decedent, brought this action in 2017 to recover funds that Appellee allegedly improperly safeguarded when he served as conservator for Decedent in 1980. On Appellee’s motion to dismiss, the trial court granted the motion finding that the complaint failed to state a claim upon which relief could be granted. The trial court also found that any cause of action arising from Appellee’s conduct as conservator was barred by the statute of limitations. Appellant then filed a motion to reconsider. Following a hearing, the trial court denied Appellant’s motion finding that Appellant’s action was barred by the statute of limitations. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Robert E. Lee Davies
Knox County Court of Appeals 12/19/18
In Re Brianna B.

M2017-02436-COA-R3-PT

This action involves a termination petition filed by the father and stepmother of two minor children in an attempt to terminate the biological mother’s parental rights. Following a bench trial, the court found that clear and convincing evidence existed to support the statutory grounds of abandonment for failure to support and to visit and failure to manifest an ability and willingness to personally assume responsibility for the children. The court further found that termination was in the best interest of the children. We vacate the order of termination and remand for further proceedings. 

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Stella L. Hargrove
Maury County Court of Appeals 12/19/18
Jeffrey Heatley, Et Al. v. David G. Gaither, Et Al.

M2018-00461-COA-R3-CV

Plaintiffs filed suit against the owners of a neighboring property, claiming that wastewater from the neighbors’ septic system was pooling onto the plaintiffs’ property. The defendants moved for summary judgment on two grounds: (1) their use of the septic system was authorized by an implied easement from the previous common ownership of the two properties; and (2) they did not breach any duty to the plaintiffs because they were unaware that the septic tank existed. In response, the plaintiffs argued that, after the septic tank’s discovery, the defendants continued to use it even though it was failing. The plaintiffs also moved to amend their complaint to add claims for gross negligence, nuisance, and continuing trespass. The trial court granted summary judgment for the defendants on all claims and denied the motion to amend the complaint. On appeal, we affirm the grant of summary judgment on trespass but reverse the grant of summary judgment on negligence. In light of our decision on the summary judgment motion, we also vacate the denial of the motion to amend the complaint. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 12/19/18
CHS Development Corporation, Inc. D/B/A Bridge Documents v. Lakeview Neurorehab Center Midwest, Inc. d/b/a/ Lakeview Specialty Hospital

E2018-00519-COA-R3-CV

This contract dispute between CHS Development Corporation, Inc. d/b/a Bridge Documents (“CHS”), and Lakeview Neurorehab Center Midwest, Inc. d/b/a Lakeview Specialty Hospital (“Lakeview”), involves the interpretation of contract provisions regarding exclusivity and noncompetition. The trial court determined that the contract provisions at issue were clear and unambiguous and granted summary judgment in favor of CHS. Lakeview has appealed. Determining that the applicable contract provisions are ambiguous, we reverse the trial court’s grant of summary judgment to CHS and remand for an evidentiary hearing to determine the contractual intention of the parties with consideration of parol evidence as necessary. Consequently, we vacate the trial court’s award of damages and attorney’s fees to CHS. We affirm the trial court’s denial of summary judgment to Lakeview. We also deny CHS’s request for attorney’s fees on appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 12/19/18
In Re: Lesley A.

E2018-00594-COA-R3-PT

Mother appeals the trial court’s determination that her parental rights to her daughter should be terminated on the grounds of substantial noncompliance with the permanency plans, abandonment by failure to provide a suitable home, and persistence of conditions. Having concluded that clear and convincing evidence supports the trial court’s decisions regarding grounds as well as its determination that termination is in the best interest of the child, we affirm the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Terry Stevens
Roane County Court of Appeals 12/18/18
State of Tennessee v. Willie Morgan

W2018-00828-CCA-R3-CD

Defendant, Willie Morgan, appeals from the trial court’s dismissal of his “Petition for Reduction of Sentence.” The trial court found that the petition was untimely under Tennessee Rule of Criminal Procedure 35. Upon our review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 12/18/18
State of Tennessee v. Audrey Downs

W2018-00391-CCA-R3-CD

The Appellant, Audrey Downs, appeals the Shelby County Criminal Court’s summary dismissal of his petition requesting DNA analysis of evidence pursuant to the Post-Conviction DNA Analysis Act of 2001. Based upon the record and the parties’ briefs, the judgment of the trial court is reversed, and the case is remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 12/18/18
Laxmi Hospitality Group, LLC v. Rajesh Narayan

M2018-00450-COA-R3-CV

A company that loaned $100,000 to two individuals filed a complaint to collect the amount due. One defendant filed for bankruptcy, and his debt to the company was discharged. The other defendant asserted that the complaint was barred by the statute of limitations. The company argued that the remaining defendant was equitably estopped from relying on the statute of limitations because he had misled the company to delay filing suit by promising to pay the debt without the need for litigation. The trial court agreed with the company and ruled that the statute of limitations did not bar the company’s claim. We affirm the trial court’s judgment on appeal. 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 12/18/18
State Ex Rel Herbert H. Slatery III, ET Al. v. Chevron Corporation, Et Al.

M2018-00789-COA-R3-CV

The Tennessee Attorney General issued several civil investigative demands (“CIDs”) to several oil companies as part of an investigation into false claims and violations of the Tennessee Petroleum Underground Storage Tank Act, Tenn. Code Ann. §§ 68-215-101--204. Compliance was incomplete, but the Attorney General filed suit in 2015 in circuit court. Portions of the suit were dismissed, and the Attorney General took a nonsuit. The Attorney General then filed suit in the chancery court to enforce the CIDs. The oil companies sought a protective order, which the court granted. The Attorney General appealed. We reverse.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 12/18/18
Lisa A. Boyd v. BNSF Railway Company

W2017-02189-COA-R3-CV

This is an FELA case arising out of an accident that occurred at the railroad’s intermodal facility in which a railroad employee was crushed by a container box being lifted off of a holster truck. The jury entered a verdict in favor of the employee, determining she was zero percent at fault for the accident, despite allegations that she had failed to set the holster truck brakes. The railroad moved for a new trial, raising several evidentiary issues and asserting that the jury’s failure to find the employee contributorily negligent was against the clear weight of the evidence. The trial court denied the motion. We affirm the trial court’s order on jury verdict, as remitted.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Felicia Corbin Johnson
Shelby County Court of Appeals 12/17/18
Andrew Galloway v. Nashid Madyun

W2017-01438-COA-R3-CV

This is a breach of contract case. The trial court entered judgment against Appellant for breach of contract, and Appellant appeals. Because there is no transcript or statement of the evidence, we cannot review the trial court’s holdings. Affirmed and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 12/17/18
Samantha Audrey Haak v. Christopher Rodney Haak

W2018-00048-COA-R3-CV

Mother appeals the trial court’s decision to change custody to Father. Here, the trial court’s findings of fact and the evidence in the record support the trial court’s determination that naming Father the primary residential parent of the children is in their best interests. As such, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Daniel L. Smith
Hardin County Court of Appeals 12/17/18
State of Tennessee v. Matthew Edward Ford

E2018-00507-CCA-R3-CD

The defendant, Matthew Edward Ford, appeals the Blount County Circuit Court’s order revoking his probation and ordering him to serve the balance of his misdemeanor sentences in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 12/17/18
Brian M. Haslett, Et Al. v. Barry Gregory, Et Al.

M2018-01952-COA-T10B-CV

The defendants moved to disqualify the chancellor after the denial of their motion for summary judgment. As grounds for disqualification, the defendants submitted that the chancellor had violated the Code of Judicial Conduct in denying their motion for summary judgment and in not promptly entering an order on a motion to compel. After the chancellor’s denial of the motion to disqualify, this accelerated interlocutory appeal followed. Because the motion identified no justifiable basis for the chancellor’s disqualification, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 12/17/18
Lawrence Benjamin Davenport v. Denise Michelle Davenport

W2017-01376-COA-R3-CV

In this divorce action, the mother appeals the trial court’s permanent parenting plan order, which designated the father as primary residential parent of the parties’ child and awarded him 280 days of annual residential co-parenting time. Having determined that the order appealed from does not adjudicate all of the claims between the parties and is therefore not a final order, we dismiss this appeal for lack of subject matter jurisdiction.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 12/17/18
John Doe By His Next Friend Jane Doe, Et Al. v. Brentwood Academy Inc., Et Al.

M2018-02059-COA-R9-CV

This Tenn. R. App. P. 9 application for permission to appeal concerns whether portions of a trial court order and a transcript, both of which reference Plaintiff Jane Doe’s medical history, should be placed under seal. Pursuant to an October 2, 2018 order of remand from this court in Appeal No. M2018-01611-COA-R10-CV1, the trial court determined that portions of the documents should be redacted but that certain portions of the transcript and order which include references to Jane Doe’s medical history should not be placed under seal. The trial court subsequently granted Jane Doe and John Doe permission to appeal under Tenn. R. App. P. 9. We concur with the trial court that this is an appropriate case for an interlocutory appeal. Furthermore, because the application and answer fully set forth the parties’ positions and the material facts, we dispense with further briefing and oral argument and proceed to the merits of the appeal in order to save the parties additional time and expense.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 12/14/18
State of Tennessee v. Ricky Dee May

W2018-00224-CCA-R3-CD

The defendant, Ricky Dee May, pled guilty to the manufacture of marijuana and felony possession of drug paraphernalia and received an effective sentence of two years. On appeal, the defendant contends the trial court erred in imposing the maximum sentence for each offense. After our review, we affirm the trial court’s sentence pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 12/14/18
In re: Rader Bonding Company - dissenting

M2017-01687-CCA-R3-CD

I dissent from the majority’s holding that the trial court erred in denying Rader Bonding Company’s motion for exoneration and in denying the motion to alter or amend the judgment of forfeiture.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 12/14/18
Brandon Washington v. State of Tennessee

W2017-02126-CCA-R3-PC

The petitioner, Brandon Washington, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel upon the entry of his guilty plea which he argues was entered involuntarily and unknowingly. Following our review, we affirm the denial of the petition and conclude the petitioner has waived any challenge to the entrance of his plea.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 12/14/18
Paul Brent Baxter v. State of Tennessee

M2017-01230-CCA-R3-PC

The petitioner, Paul Brent Baxter, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. Within the context of his post-conviction claims, the petitioner argues trial counsel was ineffective for failing to object to the State asking the victim to compare her pain level as a result of the petitioner’s assault to the pain she experienced at other points in her life. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Franklin L. Russell
Marshall County Court of Criminal Appeals 12/14/18