APPELLATE COURT OPINIONS

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State of Tennessee v. Ramiro R. Ibarra

M2017-00668-CCA-R3-CD

The Defendant, Ramiro R. Ibarra, pleaded guilty to one count of vehicular homicide and three counts of vehicular assault. The trial court sentenced him to twelve years and ordered that he serve 364 days in confinement and the remainder of his sentence on Community Corrections. The Defendant’s probation officer alleged that the Defendant violated his probation and, at a hearing, the Defendant admitted that he violated the conditions of his probation. The trial court revoked his probation and ordered that he serve his sentence in confinement. On appeal, the Defendant contends that the trial court erred when it ordered that he serve his sentence in confinement. On appeal, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 02/12/18
State of Tennessee v. Matthew Bruce Howard

E2017-00723-CCA-R3-CD

The Appellant, Matthew Bruce Howard, pled guilty to second degree murder, and the trial court sentenced him to twenty-five years in the Tennessee Department of Correction. On appeal, the Appellant challenges the length of the sentence imposed by the trial court, arguing that the trial court erred by enhancing his sentence because he abused a position of private trust. Upon review, we agree that the trial court erred by finding that the Appellant abused a position of private trust, but we nevertheless affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 02/12/18
Leslie Johansen v. Leon Sharber, Et Al.

M2017-00639-COA-R3-CV

This appeal concerns a release of liability. Leslie Johansen (“Johansen”) was a passenger in an ATV accident that resulted in the death of the driver, Lee Martin Sharber. Johansen sued Leon Sharber, Personal Representative of Lee Martin Sharber’s Estate, in the Circuit Court for Rutherford County (“the Trial Court”) alleging negligence. Johansen’s uninsured motorist carrier, GEICO Casualty Company (“GEICO”), was joined as a defendant. While the tort action was underway and without GEICO’s approval, Johansen executed a release of claim regarding the Personal Representative which was filed in the Probate Court for Rutherford County (“the Probate Court”). GEICO filed a motion for summary judgment, arguing that, as a result of the release, Johansen forfeited any recovery rights she had against GEICO. The Trial Court granted summary judgment to GEICO. Johansen appealed. We hold that the release executed by Johansen served to release GEICO from any liability arising from Johansen’s personal injury claim stemming from the ATV accident. We affirm the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Mitchell Keith Siskin
Rutherford County Court of Appeals 02/12/18
Helen Shaw as Administrator for the Estate of John Suttle v. Lawrence B. Gross, M.D., et al.

W2017-00441-COA-R3-CV

The plaintiff in a health care liability action appeals the dismissal of her claim on the basis of the expiration of the statute of limitations and the failure to provide pre-suit notice compliant with Tennessee Code Annotated section 29-26-121(a)(3)(B). Because the undisputed facts in the record fail to establish that decedent was aware of the alleged misdiagnosis prior to his death, we reverse the trial court’s ruling on this issue. We also determine that the trial court failed to apply the appropriate standard or adequately explain its decision regarding the plaintiff’s alleged non-compliance with section 29-26- 121(a)(3)(B). We therefore vacate the dismissal of the complaint on this basis and remand for reconsideration in light of the appropriate standard. Reversed in part, vacated in part, and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 02/09/18
In Re: Mack E., Et Al.

E2017-01337-COA-R3-PT

Barbara E. (“Mother”) appeals the termination of her parental rights to the minor children Mack E., Hannah E., Amber E., Donnica B. and Barbara Jean B. (collectively “the Children”). Donald B. (“Father”) appeals the termination of his parental rights to the minor children Donnica B. and Barbara Jean B. We find and hold that the State of Tennessee Department of Children’s Services (“DCS”) proved by clear and convincing evidence that grounds existed pursuant to Tenn. Code Ann. §§ 36-1-113(g)(1), (g)(2), and (g)(3) to terminate both Mother’s and Father’s parental rights and that it was proven by clear and convincing evidence that the termination of both Mother’s and Father’s parental rights was in the Children’s best interests. We, therefore, affirm the June 28, 2017 order of the Juvenile Court for Jefferson County (“the Juvenile Court”) terminating Mother’s and Father’s parental rights to the Children.

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge Dennis "Will" Roach, II
Jefferson County Court of Appeals 02/09/18
P. Robert Philp, Jr. v. Southeast Enterprises, LLC, Et Al.

M2016-02046-COA-R3-CV

The tenant of office building sued the landlord, a limited liability company, and its two owners for various causes of action arising out of his eviction. Following a nine-day trial the court held that the tenant had been wrongfully evicted and his property converted, and awarded the tenant nominal damages of $1.00 for the eviction, $23,130.00 for conversion of his personal property located in the building, $5,000.00 in punitive damages, costs of $2,395.00 and pre-judgment interest of $6,224.27. The tenant appeals the awards of damages and costs, and contends that interest should be 10 percent rather than the 5.5 percent awarded. The landlord contends that the holding that the tenant was wrongfully evicted should be reversed, that the tenant was not entitled to an award of damages for conversion, and that the individual owners should not be held liable for the damage awards. Upon a thorough review of the record, we modify the award of damages for conversion of the tenant’s property and remand the case for the court to award interest from the date the property was converted; we affirm the decision to award punitive damages, vacate the amount of damages, and remand for the court to make specific findings of fact and conclusions of law relative to the appropriate factors and enter judgment accordingly; in all other respects, the judgment is affirmed.  

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Charles K. Smith
Wilson County Court of Appeals 02/09/18
State of Tennessee v. Stephan Richardson

WQ2016-02227-CCA-R3-CD

Following a jury trial, the Defendant, Stephan Richardson, was convicted of aggravated robbery, aggravated burglary, employment of a firearm during the commission of a dangerous felony, and unlawful possession of a handgun by a convicted felon. On appeal, the Defendant contends that (1) the trial court erred by failing to suppress his statement because the “officers unreasonably delayed booking [him] in order to” secure his statement and because his statement was involuntarily given; (2) his conviction for employing a firearm during the commission of a dangerous felony is invalid because the indictment failed to specify the predicate dangerous felony; and (3) the trial court erred by refusing to sever or bifurcate the unlawful possession of a handgun by a convicted felon offense from the other three counts, thereby, preventing him from receiving a fair trial. Following our review, we affirm the Defendant’s convictions for aggravated robbery, aggravated burglary, and unlawful possession of a handgun by a convicted felon. However, because the jury was charged with a nonexistent crime regarding the employment of a firearm during the commission of a dangerous felony conviction, we reverse that conviction and remand that count for a new trial.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 02/09/18
State of Tennessee v. Larry Sylvester Woods

E2017-00999-CCA-R3-CD

The Defendant, Larry Sylvester Woods, appeals from the Hamilton County Criminal Court’s revocation of probation for his Range I, two-year sentence for burglary of a business, a Class D felony. See T.C.A. § 39-14-402 (2014). He contends that the trial court erred in revoking his probation and ordering him to serve his sentence, rather than ordering him to participate in a drug treatment program. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 02/09/18
Curtis Keller v. State of Tennessee

W2016-00416-CCA-R3-PC

Petitioner, Curtis Keller, appeals the denial of his petition for post-conviction relief, in which Petitioner alleged that he received the ineffective assistance of counsel. Having reviewed the record and the briefs of the parties, we affirm the judgment of the postconviction court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 02/08/18
State of Tennessee v. Timothy Ware

W2016-02082-CCA-R3-CD

Defendant, Timothy Ware, was indicted by the Shelby County Grand Jury for one count of aggravated sexual battery. Following a jury trial, Defendant was convicted as charged and sentenced to 16 years’ confinement. On appeal, Defendant contends that the evidence was not sufficient to sustain his conviction. Having reviewed the record and the briefs of the parties, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 02/08/18
Victoria Leanne Potts v. Timothy S. Potts

E2016-02283-COA-R3-CV

This appeal involves a contentious continuing dispute over visitation with the parties’ young daughter. After numerous hearings, the trial court reluctantly continued limited structured visitation to the mother. The principal issue raised on appeal is whether the trial court’s rulings were in the best interests of the child. Having carefully reviewed the voluminous record before us, we find that the evidence supports the parenting plan determination and other rulings made by the court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Thomas J. Wright
Hamblen County Court of Appeals 02/08/18
State of Tennessee v. Dwight Michael Alston

W2017-00184-CCA-R3-CD

A Tipton County Circuit Court Jury convicted the Appellant, Dwight Michael Alston, of first degree premeditated murder, and he received a life sentence. On appeal, the Appellant contends that the evidence is insufficient to support the conviction because it fails to show he premeditated the killing. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Joe H. Walker
Tipton County Court of Criminal Appeals 02/08/18
Maurice Johnson v. State of Tennessee

E2017-00037-CCA-R3-PC

Maurice Johnson (“the Petitioner”) appeals the Bradley County Criminal Court’s denial of post-conviction relief from his convictions of three counts of first degree felony murder, for which he was sentenced to life without parole. On appeal, the Petitioner contends that he was denied the effective assistance of counsel based on trial counsel’s failure to: (1) adequately investigate potential witnesses; (2) adequately investigate two witnesses who testified at trial; (3) prepare the Petitioner for testimony; (4) object to irrelevant and prejudicial evidence relating to the Petitioner’s drug dealing and “the Sweetwater fight”; (5) question co-defendant Twanna Blair about her statement to police that the perpetrators were white men; and (6) adequately protect the Petitioner’s appellate rights. The Petitioner asserts that he is entitled to relief based on these claims individually and based on the cumulative effect of these errors. The Petitioner additionally asserts that the post-conviction court erred by denying relief “in the face of structural error.” Following a thorough review, we affirm the judgment of the postconviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Don R. Ash
Bradley County Court of Criminal Appeals 02/08/18
Herman McKinley v. State of Tennessee

W2016-02351-CCA-R3-PC

The Petitioner, Herman McKinley, filed a petition for post-conviction relief, alleging that his trial counsel was ineffective by failing to preserve his right to allocution at the sentencing hearing and by failing to ask the trial court to recuse itself because it signed the Petitioner’s arrest warrant. The post-conviction court denied relief, and the Petitioner appeals. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 02/08/18
Quinton Clovis v. Raquel Hatter, Commissioner, Tennessee Department Of Human Services

M2017-00203-COA-R3-CV

Quinton Clovis (“Plaintiff”) appeals the February 7, 2017 order of the Chancery Court for Davidson County (“the Trial Court”) ordering, inter alia, that the Tennessee Department of Human Services (“the Department”) reinstate Plaintiff’s food stamp benefits. We find and hold that Plaintiff is not an aggrieved party, and thus, lacks standing to appeal. We, therefore, dismiss this appeal.

Authoring Judge: Chief Justice D. Michael Swiney
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 02/08/18
Louis Garassino v. Western Express, Inc., Et Al.

M2016-02431-SC-R3-WC

Louis Garassino (“Employee”) sustained a compensable lower back injury in the course of his work as a truck driver for Western Express (“Employer”). After a compensation hearing, the trial court awarded benefits to Employee. The order also awarded discretionary costs, in an unspecified amount. The parties disagreed over the issue. Employee filed a motion to award discretionary costs, including the fees of his examining doctor for reviewing records and conducting the examination. The trial court awarded those fees. Employer appealed to the Workers’ Compensation Appeals Board, which reversed the trial court as to the award of those two items. Employee has appealed, and the appeal has been assigned to this Panel pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment.  

Authoring Judge: Senior Judge Robert E. Lee Davies
Originating Judge:Judge Joshua Baker
Workers Compensation Panel 02/08/18
State of Tennessee v. Ricardo Davidson

M2017-00598-CCA-R3-CD

The Appellant, Ricardo Davidson, is appealing the trial court’s denial of his motion to correct an illegal sentence. 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: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Stella Hargrove
Maury County Court of Criminal Appeals 02/07/18
Alecia Gaynell King McKay v. Michael Patrick McKay

M2016-01989-COA-R3-CV

This post-divorce action primarily involves a provision in the parties’ marital dissolution agreement (“MDA”) concerning disposition of the marital residence. The parties were divorced in 2011. The wife filed a petition in March 2015, seeking, inter alia, to enforce the divorce decree and MDA by obtaining an order requiring the husband to vacate the marital residence so that she could reside there with the parties’ minor child and her three foster children. The MDA provides that the wife is to retain sole and exclusive possession of the marital residence until it is sold while the husband is to deposit one-half of the monthly mortgage payment into the wife’s personal checking account each month “in lieu of” spousal support. The MDA also provides that the marital residence would not be placed on the market for sale until January 1, 2013, but it does not supply a deadline by which the parties would have to place the home on the market. At the time that the wife commenced this action, the wife had vacated the home, and the husband had been residing there for approximately one year. Following a bench trial conducted in May 2016, the trial court granted the wife’s petition to enforce the MDA, entering an order directing the husband to vacate the marital residence immediately and to make needed repairs to the home. The court also found that a purported post-divorce oral agreement between the parties for the husband to purchase the wife’s share of the marital residence had not constituted a valid contract. Crediting the husband with $12,000.00 he had paid to the wife toward purchase of the marital residence as payment toward a spousal support arrearage, the trial court ordered the husband to pay additional spousal support arrears at a rate of $300.00 per month and to pay the wife’s attorney’s fees. Specifically at issue on appeal is a provision the trial court included in the order, directing that the wife, the parties’ minor child, and the wife’s three foster children could remain in the marital residence until the parties’ minor child, who was then eleven years of age, graduated from high school or became otherwise emancipated. Also finding that the husband had behaved in a harassing and intimidating manner toward the wife, the trial court granted the wife’s request for a restraining order in part, limiting the number of times each day the husband could text the wife and his minor child. Seeking to have the provision at issue set aside, the husband filed a motion to alter or amend the judgment, which the trial court denied. The husband has appealed. Having determined that the trial court’s order impermissibly modified the MDA by creating an extended timeframe for sale of the marital residence not originally contemplated by the parties, we vacate the provision in the judgment allowing the wife to remain in the residence until the parties’ minor child graduates from high school or is otherwise emancipated. Inasmuch as the husband has raised this sole issue on appeal, we expressly do not disturb the remainder of the trial court’s judgment. We remand for further proceedings consistent with this opinion.      

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Deanna B. Johnson
Williamson County Court of Appeals 02/07/18
Jessie Morgan v. Memphis Light Gas & Water

W2016-01249-COA-R3-CV

Plaintiff, who fell in a puddle of water on property adjacent to a water tower located on property owned by defendant, a governmental entity, brought suit under the Tennessee Governmental Tort Liability Act, alleging that the water that caused him to fall was caused by drainage from the water tower on defendant’s property. Following a trial, the court held that there was no dangerous or defective condition in the water tower, such that it was foreseeable that a person would be injured, and that the defendant had no actual or constructive notice of any dangerous condition that caused plaintiff to fall; as a consequence the Governmental Tort Liability Act did not operate to remove immunity. The court also held that plaintiff and the owner of the property where plaintiff fell were each at least 50 per cent at fault and, therefore, plaintiff could not recover. Plaintiff appeals; discerning no error we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Felicia Corbin Johnson
Shelby County Court of Appeals 02/06/18
Randy Wayne Bennett v. State of Tennessee

M2017-00575-CCA-R3-PC

The Petitioner, Randy Wayne Bennett, appeals from the Williamson County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends that the ineffective assistance of his trial counsel led to his rejection of a more beneficial plea offer from the State. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 02/06/18
State of Tennessee v. David Way

E2016-02289-CCA-R3-CD

The Defendant-Appellant, David Way, appeals from his Sevier County jury convictions of burglary, theft over $1,000, vandalism over $1,000, and possession of burglary tools. As a career offender, he received an effective sentence of thirty-six years in confinement. The sole issues presented for our review are whether the trial court erred in denying Way’s motion to suppress certain evidence due to the State’s failure to establish a proper chain of custody and whether the evidence is sufficient to support each of his convictions. Upon our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 02/06/18
State of Tennessee v. Rosemary L. Decosimo

E2017-00696-CCA-R3-CD

Defendant-Appellant Rosemary L. Decosimo entered a plea of nolo contendere to driving under the influence per se and reserved a certified question regarding the trial court’s denial of her motion to dismiss the indictment, or in the alternative, motion to suppress the test results from her blood test. She argues on appeal that the trial court erred in denying her motion on the basis that Tennessee Code Annotated section 55-10-413(f), which gives the Tennessee Bureau of Investigation $250 for each DUI conviction that is obtained using a blood or breath test, is unconstitutional. For the reasons that follow, we agree with Decosimo and reverse the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Paul G. Summers
Hamilton County Court of Criminal Appeals 02/06/18
Chuck's Package Store Et Al. v. City of Morristown

E2015-01524-SC-R11-CV

From 2011–2014, a municipality charged alcoholic beverage retailers higher inspection fees than was authorized by the municipality’s ordinance. A group of alcoholic beverage retailers paid the excess fees, but not under protest. After the municipality denied the retailers’ requests for refunds, they sued the municipality for recovery of the excess collections and other damages. The municipality moved to dismiss, arguing that Tennessee Code Annotated sections 67-1-901, et seq., required the retailers to have paid under protest any disputed taxes before filing suit to recover the overpayments. The trial court disagreed and awarded the retailers a judgment for the overpayments, ruling that Tennessee Code Annotated sections 67-1-1801, et seq., applied and payment under protest was not required. The Court of Appeals affirmed. We hold that Tennessee Code Annotated sections 67-1-901, et seq., rather than sections 67 1-1801, et seq., apply to a suit to recover municipal taxes. Under section 67-1-901(a), the retailers were required to have paid under protest the disputed taxes before filing suit. Because the retailers did not pay the taxes under protest, they are not entitled to refunds.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Thomas J. Wright
Hamblen County Supreme Court 02/06/18
In Re Taya K.

M2017-00846-COA-R3-PT

Mother and Stepfather filed a petition to terminate Father’s parental rights and to allow Stepfather to adopt the minor child. Following a hearing, the trial court terminated Father’s parental rights, finding that Father abandoned his child by willful failure to visit and support, and that Father failed to establish paternity of the child. The trial court also found that termination of Father’s parental rights was in the child’s best interest. Father timely appealed. After review, we have determined that the record contains clear and convincing evidence to support two of the three grounds for termination, and to support the trial court’s conclusion that terminating Father’s parental rights is in the child’s best interest. Thus, we affirm the termination of Father’s parental rights.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge David D. Wolfe
Dickson County Court of Appeals 02/06/18
Christopher O'Dneal, et al. v. Baptist Memorial Hospital-Tipton, et al.

W2016-01912-COA-R3-CV

Plaintiff parents of infant who died in child birth appeal a jury verdict in favor of the medical provider defendants. During voir dire, the trial court denied Plaintiffs’ request for additional peremptory challenges under Tennessee Code Annotated section 22-3-104(b) on the basis that Plaintiffs were bringing their claim on behalf of the decedent infant. Based upon the Tennessee Supreme Court’s decision in Beard v. Branson, 528 S.W.3d 487 (Tenn. 2017), we conclude that the trial court erred in treating Plaintiffs as a single “party plaintiff” and that Plaintiffs were entitled to eight peremptory challenges under the statute at issue. We also hold that under Tuggle v. Allright Parking Sys., Inc., 922 S.W.2d 107 (Tenn. 1996), the trial court’s error resulted in prejudice to the judicial process that necessitates a new trial. All other issues are pretermitted. Reversed and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Appeals 02/06/18