APPELLATE COURT OPINIONS

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In Re: Hayden L.

E2018-00147-COA-R3-PT

This is a termination of parental rights case. Mother/Appellant appeals the trial court’s termination of her parental rights to the minor child on the grounds of: (1) abandonment by an incarcerated parent by willful failure to visit, willful failure to support, and wanton disregard, Tenn. Code Ann. §§ 36-1-113(g)(1), 36-1-102(1)(A)(iv); (2) severe child abuse, Tenn. Code Ann. § 36-1-113(g)(4); and (3) incarceration under a sentence of ten years or more imposed when the child was less than eight years old, Tenn. Code Ann. § 36-1-113(g)(6). Mother also appeals the trial court’s determination that termination of her parental rights is in the child’s best interest. On appeal, Appellee does not defend the ground of abandonment by willful failure to support. Because there is insufficient evidence concerning Mother/Appellant’s employment and earning potential, we reverse the trial court’s termination of Mother/Appellant’s parental rights on the ground of abandonment by willful failure to support. The order is otherwise affirmed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Jeffrey D. Rader
Sevier County Court of Appeals 08/31/18
Thomas D. Flatt v. West-Tenn Express Inc., ET AL.

W2017-01727-SC-R3-WC

Thomas D. Flatt (“Employee”) alleged he injured his neck and shoulder in the course and scope of his employment with West-Tenn Express, Inc. (“Employer”). The trial court found Employee suffered a compensable injury and awarded 44 percent permanent partial disability to the body as a whole. Employer’s 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 reverse the trial court’s judgment.

Authoring Judge: Judge Don R. Ash
Originating Judge:Judge James F. Butler
Madison County Workers Compensation Panel 08/31/18
Kelvin Reed v. State of Tennessee

W2017-02419-CCA-R3-ECN

The pro se Appellant, Kelvin Reed, appeals the Shelby County Criminal Court’s summary dismissal of his “Petition for Writ of Error Coram Nobis and Motion to Vacate Illegal Sentence.” Although Reed acknowledges that his petition for coram nobis relief was untimely, he argues that due process concerns require tolling of the one-year statute of limitations. He also contends, with regard to his motion to vacate his illegal sentence, that the trial court’s order was not a final order because it failed to dismiss his motion under Rule 36.1 and failed to make the appropriate legal determinations, thereby divesting this court of jurisdiction to hear this appeal. We affirm the trial court’s summary dismissal of Reed’s petition and motion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 08/31/18
State of Tennessee v. Tammy Tuttle

M2017-00788-CCA-R3-CD

Defendant, Tammy Tuttle, appeals her convictions of possession of not less than 14.175 grams (0.5 ounces) but not more than ten pounds of marijuana with the intent to sell and possession of 0.5 grams or more of cocaine with the intent to sell as well as the forfeiture of $1,098,050 in United States currency. The trial court sentenced Defendant to an effective eight year sentence to serve. On appeal, Defendant argues that the evidence is insufficient to sustain her convictions and that the trial court erred in ruling that the $1,098,050 was forfeited to the State. After a thorough review of the record, we hold that the evidence is sufficient for Defendant’s convictions and that we do not have jurisdiction to hear the forfeiture issue because the notice of appeal was untimely. Accordingly, we affirm the judgments of the trial court but remand for entry of corrected judgments in Counts Three and Four.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 08/31/18
Jereco Tynes v. State of Tennessee

W2018-00005-CCA-R3-PC

The petitioner, Jereco Tynes, appeals the denial of his petition for post-conviction relief, which petition challenged his 2010 jury convictions of felony murder, aggravated robbery, and attempted aggravated robbery, alleging that he was deprived of the effective assistance of counsel at trial. Discerning no error, we affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 08/30/18
Shawn R. Bough v. Tennessee Department Of Correction Et Al.

E2017-02350-COA-R3-CV

Shawn Bough filed a petition for common law writ of certiorari seeking review of his prison disciplinary conviction. The petition named as respondents the Tennessee Department of Correction and various individuals involved in petitioner’s conviction. The trial court dismissed the petition on the ground that petitioner failed to timely comply with the court’s order to submit a partial payment of the filing fee as required by Tenn. Code Ann. § 41-21-807 (2014). Petitioner subsequently filed a “motion to reconsider,” which the trial court denied. This appeal follows. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jeffrey F. Stewart
Bledsoe County Court of Appeals 08/30/18
Devin Rogers v. State of Tennessee

W2017-01991-CCA-R3-PC

The petitioner, Devin Rogers, appeals the denial of his petition for post-conviction relief, which petition challenged his 2013 conviction of aggravated robbery, alleging that he was deprived of the effective assistance of counsel at trial. Discerning no error, we affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 08/30/18
In Re: Gabriel C.

E2017-02398-COA-R3-PT

A mother appeals the termination of her parental rights to her son, who tested positive for illegal drugs at birth. In due course, the child was placed in the custody of the Department of Children’s Services and adjudicated dependent and neglected; Mother was later sentenced to a ten-year prison term. The Department thereafter filed a petition to terminate Mother’s parental rights and, following a trial, Mother’s rights were terminated on the grounds that Mother had been found guilty of severe child abuse of the child’s half-sister in another proceeding and abandonment by incarcerated parent and upon the finding that termination was in the child’s best interest. Mother appeals; upon a thorough review of the record, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 08/30/18
In Re Brian G., Et Al.

M2017-01586-COA-R3-JV

Father appeals from an order of the juvenile court awarding permanent guardianship following an adjudication of dependency and neglect. Father filed his notice of appeal to this Court twenty-eight days following the trial court’s order. Because Father’s appeal was to circuit court and his notice of appeal was not filed within ten days of the trial court’s order, we dismiss this appeal.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge G. Andrew Brigham
Stewart County, Sullivan County Court of Appeals 08/30/18
State of Tennessee v. Gaines Richardson

W2017-01102-CCA-R3-CD

Defendant, Gaines Richardson, was indicted for two counts of aggravated robbery. After a jury trial, Defendant was convicted as charged. He received a total effective sentence of nine years. On appeal, Defendant argues that the evidence was insufficient to support his convictions and that several plain errors were committed by the trial court. After a thorough review, we conclude that the evidence is sufficient and that Defendant is not entitled to plain error relief. Accordingly, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 08/30/18
Amy Elizabeth Luker v. Terry Eugene Luker

M2018-00138-COA-R3-CV

Amy Elizabeth Luker (“Petitioner”), asserting she was raped, obtained an ex parte order of protection against her husband Terry Eugene Luker (“Respondent”) in the Chancery Court for Williamson County (“the Trial Court”). Respondent asked for time to conduct discovery before the hearing on whether to extend the order of protection. The Trial Court permitted Respondent to subpoena certain records but otherwise ruled he had no right to conduct discovery under the Tennessee Rules of Civil Procedure. After a hearing, the Trial Court ruled in favor of Petitioner and extended the order of protection. Respondent appeals, arguing principally that the Trial Court erred in blocking discovery and in excluding Respondent’s proposed witnesses. We affirm the Trial Court in its decision regarding the witnesses. However, we hold that the Trial Court erred in determining categorically that Respondent had no right to conduct discovery. We vacate and remand for a new hearing. On remand, the parties shall state specifically what discovery if any they want and the Trial Court is to exercise its discretion in deciding what limited discovery to allow and the time frame. The ex parte order of protection shall remain in effect in the interim. We affirm, in part, and vacate, in part, the judgment of the Trial Court.   

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Senior Judge Robert E. Lee Davies
Williamson County Court of Appeals 08/30/18
State of Tennessee v. Houston Thomas Wilkes

W2017-00798-CCA-R3-CD

The Defendant, Houston Thomas Wilkes, appeals the trial court’s denial of his motion to withdraw his guilty plea, arguing that trial counsel coerced him into entering the guilty plea and that the State withheld potentially exculpatory evidence, such that his plea was not knowing and voluntary. He further argues that these circumstances led to manifest injustice, and the trial court therefore abused its discretion in refusing to allow the withdrawal of his guilty plea. After review, we affirm the denial of the motion to withdraw his guilty plea.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Donald E. Parish
Carroll County Court of Criminal Appeals 08/30/18
Safronia Rufsholm v. Jerry Rufsholm

M2016-02404-COA-R3-CV

This is a divorce action in which the wife appeals the trial court’s classification of property and the type and amount of alimony awarded. We affirm.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 08/30/18
Bruce M. Vann v. State of Tennessee

W2017-02194-CCA-R3-PC

The Petitioner, Bruce Marvin Vann, appeals from the Madison County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends that his trial counsel was ineffective for failing to call “alibi” witnesses during trial. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 08/30/18
In Re Ella P.

W2017-02219-COA-R3-PT

This action involves a termination petition filed by the mother and stepfather against the father of a minor child. Following a bench trial, the court found that the statutory grounds alleged, abandonment for failure to visit and to support, were not supported by clear and convincing evidence. The petitioners appeal the denial of the petition and the assessment of costs accrued below. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 08/30/18
State of Tennessee v. Darrin Keith Ward, Jr.

W2017-01516-CCA-R3-CD

The Defendant, Darrin Keith Ward, Jr., appeals the trial court’s revocation of his community corrections sentence, arguing that the trial court abused its discretion by relying on stale information and insufficient evidence in deciding to revoke his sentence. After review, we affirm the revocation of the alternative sentence.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 08/30/18
Frederick Jerome Brown, Jr. v. Roxana Isabel Brown

E2017-01348-COA-R3-CV

In this divorce case, the trial court designated father, Frederick Jerome Brown, Jr., as the primary residential parent of the parties’ only child. Mother, Roxana Isabel Brown, appeals. She argues that the trial court abused its discretion when it (1) designated father as the primary residential parent and (2) when it established a parenting plan that was not in the best interest of the child. We reverse the trial court’s designation of father as the primary residential parent and remand the case for further proceedings.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 08/30/18
State of Tennessee v. Amail John Land

M2017-00422-CCA-R3-CD

The defendant, Amail John Land, appeals his Dekalb County Criminal Court jury convictions of burglary, theft of property valued at less than $500, and vandalism of property valued at less than $500. He challenges the admission of his pretrial statement to the police, the admission of testimony concerning the contents of a video recording that had been destroyed prior to trial, and the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge David A. Patterson
DeKalb County Court of Criminal Appeals 08/29/18
State of Tennessee v. Gregory Lynn Kelley

M2017-01158-CCA-R3-CD

Defendant, Gregory Lynn Kelley, was indicted by the Maury County Grand Jury for one count of sale of more than 0.5 grams of methamphetamine, a Class B felony. Defendant pleaded guilty to the lesser-included offense of facilitation of the sale of methamphetamine over 0.5 grams, a Class C felony. Following a sentencing hearing, the trial court sentenced Defendant as a Range II offender to serve eight years and six months in the Tennessee Department of Correction. Defendant contends on appeal that the trial court abused its discretion when it denied Defendant’s request to serve his sentence on probation. Having reviewed the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 08/29/18
Gary Haiser Et Al. v. Michael McClung Et Al.

E2017-00741-COA-R3-CV

This case involves two consolidated actions brought by opposing boards of directors of a residential development community club, with each board claiming legitimacy. The plaintiffs to the original action were owners of real property in the development who held a special meeting in September 2011 in order to elect a new board of directors for the community club. The previous board of directors and defendants to the original action contested the validity of the election, claiming that none of the counted votes were cast by members in good standing. The defendants subsequently met in November 2011 and again in March 2012 to ratify their positions on the community club board of directors. In December 2011, the “new” board of directors, purportedly elected in September 2011, filed a declaratory judgment action against the original board of directors in the Cumberland County Chancery Court, requesting that the court declare which board of directors was legally in control. The complaint also requested that the court declare whether the purported developer properly possessed developer’s rights and that the court award damages to the new board for breach of fiduciary duties by the original board. In April 2012, the original board filed a separate declaratory judgment action against the new board in the Cumberland County Chancery Court, making similar allegations and requesting a declaratory judgment, an injunction preventing the new board from acting on behalf of the community club, and damages for conversion. The trial court consolidated the two actions in July 2012 and conducted a bench trial on the matter over the course of seven non-consecutive days in 2015 and 2016. At the conclusion of trial, the court determined that the new board was prevented from challenging the developer’s status due to a statute of limitations. The trial court further determined that neither board was legitimately in control and appointed a special master to conduct an accounting of dues and a supervised election. The trial court also directed each side to pay its own attorney’s fees, ordering the boards to repay to the community club any funds used to pay attorney’s fees. The original board was re-elected during the supervised election, and the special master determined that both sides had paid attorney’s fees from their respective annual assessments collected. The trial court conducted a hearing on the parties’ objections to 08/29/2018 2 the special master’s report before adopting the master’s findings in total. The trial court thereby affirmed the original directors as current directors; ordered those directors to repay $54,157.41 to the community club funds; and ordered the plaintiffs to repay $143,513.55 to the community club funds. The plaintiffs have appealed. Determining that the trial court improperly relied upon a statute of limitations that is inapplicable to the plaintiffs’ action, we reverse the trial court’s judgment and remand for further proceedings consistent with this opinion. We further reverse the trial court’s alternative rulings for lack of evidentiary basis.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Ronald Thurman
Cumberland County Court of Appeals 08/29/18
April Doris Schmidt v. Aaron Errol Ankrom

E2017-01909-COA-R3-CV

In this appeal, the marital dissolution agreement at issue stated the parties’ intent to enter into a separate farm lease agreement for up to 7 years, upon completion of which the exwife could sell the property subject to the ex-husband’s right of first refusal. However, the parties never entered into the contemplated farm lease. The ex-wife, desiring to sell the property prior to the passing of 7 years, brought a declaratory judgment action seeking a declaration of the rights of the parties under the marital dissolution agreement. The trial court held that the ex-wife would be in breach of the agreement if she sold the property prior to 7 years and awarded attorney’s fees to the ex-husband. The ex-wife appeals. We reverse.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Lawrence Howard Puckett
Bradley County Court of Appeals 08/29/18
Rufus S. Johnson, III v. Elaina Irene Johnson

M2016-02418-COA-R3-CV

In this divorce case, the trial court denied wife’s request for a continuance of the trial and then, during the trial, excluded an exhibit proffered by wife. Wife contends that the trial court erred in both respects. Because we conclude the trial court did not abuse its discretion in either decision, we affirm.    

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 08/29/18
In Re: Estate of Michael Denver Shell

E2017-02146-COA-R3-CV

In this probate action, the intestate decedent owned real property at the time of his death that was titled solely in his name. The decedent’s spouse subsequently died within 120 hours of the decedent’s death. The trial court ruled that, pursuant to Tennessee Code Annotated § 31-3-120 (2015), the spouse’s heirs possessed no claim to or interest in the real property at issue. The spouse’s heirs have appealed. Discerning no reversible error, we affirm the trial court’s ruling. We decline to award attorney’s fees to the decedent’s estate as damages, determining that this appeal is not frivolous.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge M. Nicole Cantrell
Anderson County Court of Appeals 08/29/18
Vallaree Goodwin v. Kebede G. Hanebis

M2017-01689-COA-R3-CV

This is an appeal from a judgment entered on a jury verdict. The case arises from a motor vehicle accident. The jury returned a verdict in favor of Appellee, and the trial court entered a final judgment for $68,995.02. Because the trial court erred in excluding relevant medical records, we reverse the judgment and remand for a new jury trial.  

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 08/29/18
American Heritage Apartments, Inc. v. Hamilton County Water And Wastewater Treatment Authority, Hamilton County, Tennessee

E2017-01307-COA-R9-CV

In this interlocutory appeal, the issue is whether a statutory amendment barring class action lawsuits against the defendant, Tenn. Code Ann. § 68-221-608(e)(4) (Supp. 2017), applies retroactively thereby requiring the denial of the plaintiff’s previously-filed request for class certification under Tenn. R. Civ. P. 23. We hold that the statutory language at issue, providing that, “[t]his part shall not authorize or permit any class action lawsuits against any authority,” is unambiguous, and therefore reference to its legislative history is unnecessary and improper. Because this provision is procedural and remedial in nature, not affecting substantive rights of the plaintiff, we affirm the trial court’s judgment that it applies retroactively to bar plaintiff’s class certification request.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge J.B. Bennett
Hamilton County Court of Appeals 08/29/18