APPELLATE COURT OPINIONS

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Voya Retirement Insurance And Annuity Company v. Mary Beth Johnson, Et Al.

M2016-00435-COA-R3-CV

A plan administrator filed an interpleader action asking the court to determine the proper beneficiary of death benefits in a retirement plan. After the plan participant died, both his former wife and his estate demanded payment from the plan administrator. Although the former wife was listed as the designated beneficiary in the plan, the estate claimed that the beneficiary designation had been revoked in the couple’s marital dissolution agreement. The former wife filed a motion for judgment on the pleadings and a counterclaim alleging breach of the implied covenant of good faith and fair dealing in the administration of the plan. The trial court denied the former wife’s motion, awarded the disputed proceeds to the estate, and dismissed the counterclaim. The former wife appealed. Upon review, we conclude that the marital dissolution agreement did not revoke the previous beneficiary designation. We also conclude that the trial court erred in dismissing the counterclaim. Thus, we reverse in part, vacate in part, and remand this case for further proceedings consistent with this opinion.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 10/27/17
In Re: Estate of Joe Marce Abbott

W2017-02086-COA-T10B-CV

This is a Rule 10B appeal of the denial of a petition for recusal. The trial court denied Appellant’s motion to recuse, and Appellant filed this accelerated interlocutory appeal pursuant to Rule 10B of the Rules of the Tennessee Supreme Court. We affirm in part, modifying the trial court’s order to deny the motion to recuse and vacate its order regarding the validity of the will. We remand for further hearing regarding the validity of the will at issue.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor George R. Ellis
Gibson County Court of Appeals 10/27/17
State of Tennessee v. Sterling Lamar Cooper

E2017-00232-CCA-R3-CD

The Petitioner, Sterling Lamar Cooper, appeals the Roane County Criminal Court’s denial of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. He argues that his effective twenty-four-year sentence, which included service of a nine-year community corrections sentence that was never revoked, is illegal. We affirm the trial court’s denial of the motion but remand the case for correction of clerical errors in the judgments of conviction.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Jeffery H. Wicks
Roane County Court of Criminal Appeals 10/27/17
Ana Tania Gomez, Et Al. v. Sable-Imagination On Sand, Et Al.

E2017-00107-COA-R3-CV

This is an appeal from a bench trial. Due to the deficiencies in the appellants’ brief on appeal, we find that they waived consideration of any issues on appeal and hereby dismiss the appeal.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Telford E. Forgerty, Jr.
Sevier County Court of Appeals 10/26/17
Troy S. Alexander v. NGMCO, LLC A/K/A General Motors, LLC

M2016-01480-SC-R3-WC

The employee worked for the predecessor to the defendant employer for many years and developed carpal tunnel syndrome. The previous employer underwent bankruptcy, and the defendant became the employee’s new employer. After the employee developed more severe symptoms, he filed a claim for workers’ compensation benefits. The employer initially paid employee temporary total disability benefits but denied employee’s later claim for additional benefits, taking the position that the employee’s symptoms were caused by pre-existing medical conditions. At trial, both sides presented expert medical testimony. The trial court held in favor of the employee and awarded benefits. The employer now appeals, and the appeal has been referred to the Special Workers’ Compensation Appeals Panel pursuant to Tennessee Supreme Court Rule 51. We affirm.

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Russell Parkes
Maury County Workers Compensation Panel 10/26/17
Regina Edwards v. Allenbrooke Nursing and Rehabilitation Center, LLC

W2016-02553-COA-R3-CV

This appeal involves an arbitration agreement executed in connection with a nursing home admission. The trial court found no evidence that the individual who signed the arbitration agreement on behalf of the resident had authority to do so, and that, in any event, the form itself was not properly completed. Accordingly, the trial court denied the nursing home’s motion to compel arbitration. The nursing home appeals and argues that the trial court erred in deciding these issues because they should have been resolved by an arbitrator. We affirm and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 10/26/17
Antoine Cardet Smith v. State of Tennessee

M2017-00060-CCA-R3-PC

The Petitioner, Antoine Cardet Smith, appeals from the denial of post-conviction relief by the Montgomery County Circuit Court.  In this appeal, he argues that he received ineffective assistance of counsel.  Upon our review, we affirm the judgment of the
post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge William R.Goodman III
Montgomery County Court of Criminal Appeals 10/26/17
State of Tennessee v. Benjamin Gunn

W2016-00338-CCA-R3-CD

Defendant, Benjamin Gunn, was convicted of unlawful possession of cocaine with intent to sell, unlawful possession of cocaine with intent to deliver, and third offense unlawful possession of marijuana. The trial court merged the two cocaine convictions and imposed a sentence of twelve years. Defendant was sentenced to two years for possession of marijuana to be served consecutively to the possession of cocaine conviction for an effective fourteen-year sentence. On appeal, Defendant raises the following issues: (1) whether the evidence was sufficient to support his convictions for unlawful possession of cocaine with intent to sell and unlawful possession of cocaine with intent to deliver; (2) whether the trial court erred by allowing testimony concerning prior search warrants; (3) whether Defendant was properly sentenced for third offense possession of marijuana; (4) whether the trial court erred by allowing the State’s expert witness to testify concerning the characteristics of a drug dealer; (5) whether the State committed prosecutorial misconduct; (6) whether the trial court improperly commented on the legality of the search warrant; and (7) cumulative error. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 10/26/17
Robert Weidlich v. Lisa Rung

M2017-00045-COA-R3-CV

This appeal concerns a defamation claim. Lisa Rung (“Rung”) put up a Facebook post featuring a photograph of the back of Robert Weidlich (“Weidlich”)’s vehicle. Weidlich’s vehicle had a number of bumper stickers on it, some of which incorporated
the Confederate Battle Flag. Along with the photograph, Rung asserted in her Facebook post that the Weidlichs were “white supremacist[s].” Weidlich sued Rung for defamation in a case eventually tried before the Circuit Court for Franklin County (“the Trial Court”). After trial, the Trial Court entered judgment in favor of Weidlich and awarded him damages. Rung appeals. We hold that Rung’s Facebook post, viewed in its entire context, constitutes non-actionable commentary upon disclosed facts. We reverse the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Justin C. Angel
Franklin County Court of Appeals 10/26/17
Commercial Bank & Trust Company, Et. Al. v. Children's Anesthesiologists, P.C., Et Al.

E2016-01747-COA-R3-CV

Commercial Bank & Trust Company, Legal Guardian of the Estate of Albert P. Mjekiqi, a Disabled Minor; Omer Mjekiqi and Gabriela Mjekiqi, Individually and as Legal Guardians of the Person of Albert P. Mjekiqi; and Volunteer State Health Plan, Inc. (collectively “Plaintiffs”) sued Children’s Anesthesiologists, P.C.; Heather D. Phillips, D.O.; Kari L. Clinton; Neurosurgical Associates, P.C.; Lewis W. Harris, M.D.; and East Tennessee Children’s Hospital Association, Inc. d/b/a East Tennessee Children’s Hospital alleging health care liability in connection with surgery performed on Albert P. Mjekiqi (“Albert”) in May of 2011. After a trial, the Circuit Court for Knox County (“the Trial Court”) entered judgment on the jury’s verdict finding no liability on the part of the defendants. Plaintiffs appeal to this Court raising issues with regard to admission of evidence and jury instructions. We discern no error, and we affirm

Authoring Judge: Judge D. Michael Swiney, C.J.
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 10/25/17
In Re: Eric G.

E2017-00188-COA-R3-PT

In this termination of parental rights case, a mother appeals the termination of her rights to her son on the grounds of abandonment by failure to establish a suitable home, persistence of conditions, and mental incompetence and upon the finding that termination was in the child’s best interest. Upon our review, we discern no error and affirm the judgment of the juvenile court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Dwight E. Stokes
Sevier County Court of Appeals 10/25/17
Neighbors of Old Hickory, Et Al. v. Metropolitan Government Of Nashville And Davidson County, Tennessee, Et Al.

M2016-01815-COA-R3-CV

This is a declaratory judgment action in which the plaintiff property owners sought a finding that the defendant’s right to operate a rock quarry had not vested prior to the adoption of BL2015-13, which prohibits such activity on the property in question. All parties then moved for summary judgment as relevant to their respective positions. The trial court granted summary judgment in the defendant’s favor, finding that the quarry qualified as a pre-existing nonconforming use. We affirm.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Senior Judge Robert E. Lee Davies
Davidson County Court of Appeals 10/25/17
Alice Marie Cherqui v. Moshe Laor

W2016-02502-COA-R3-CV

This case involves the interpretation and enforcement of an alimony termination provision in the parties’ marital dissolution agreement. Wife filed a Notice of Termination of Alimony Payments in the Chancery Court of Madison County, alleging that Husband’s non-compliance with the parties’ permanent parenting plan relieved her of any further obligation to pay alimony pursuant to the alimony provision of their marital dissolution agreement. Husband then filed a motion to enforce the marital dissolution agreement and for a temporary injunction. Wife subsequently moved for summary judgment to enforce the alimony provision of the marital dissolution agreement. Husband did not dispute that he failed to comply with the “Passport Provision” of the parties’ permanent parenting plan but argued that his violation of the agreement did not relieve Wife’s obligation to continue to pay alimony in solido. The trial court concluded that the marital dissolution agreement unambiguously provided that Wife would be immediately relieved of her total obligation to pay alimony if Husband failed to comply with his obligations under the parties’ permanent parenting plan and granted Wife’s motion for summary judgment. Husband appeals the trial court’s granting of summary judgment, while Wife seeks an award of her attorney’s fees on appeal. Finding no error, we affirm the trial court’s granting of summary judgment and award the Wife her attorneys’ fees incurred on appeal which the trial court shall calculate upon remand.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 10/25/17
Christen Nicole Pankratz v. Dion Pankratz

M2017-00098-COA-R3-CV

This case involves a post-divorce modification of a parenting plan. The trial court found that there had been a material change in circumstances since the entry of the parties’ existing parenting plan. Mother appeals the trial court’s modification of the parenting plan insofar as the trial court did not adopt, in toto, her proposed plan. Father appeals the trial court’s finding that a material change in circumstances occurred since entry of the parties’ existing parenting plan but argues, in the alternative, that the trial court should be affirmed. Discerning no error, we affirm and remand.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Larry J. Wallace
Cheatham County Court of Appeals 10/25/17
State of Tennessee v. David Sharp

M2016-01072-CCA-R3-CD

A Maury County Circuit Court Jury convicted the Appellant, David Sharp, of evading arrest, a Class E felony, and driving on a revoked license, a Class B misdemeanor. After a sentencing hearing, he received an effective eighteen-month sentence to be served as ninety days in jail and the remainder on supervised probation. On appeal, the Appellant contends that the trial court erred by allowing the State to introduce a photograph into evidence to rebut a defense witness’s testimony and that the evidence is insufficient to support the convictions. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court erred by admitting the photograph and that the error was not harmless. Therefore, the Appellant’s convictions are reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert L. Jones
Maury County Court of Criminal Appeals 10/24/17
United Parcel Service, Inc. et al. v. Robert Charles Millican, Jr.

E2016-02424-SC-R3-WC

An employer filed a complaint to resolve a dispute with an employee regarding workers’ compensation benefits. The employee alleged he suffered gradual hearing loss arising out of and in the course of his employment. The trial court held that the employee’s claim, filed three years after his doctor advised him that his hearing loss was work related, was barred by the statute of limitations. Further, the trial court found the statute of limitations was not tolled because the employee failed to prove that any work-related noise caused a progression of the employee’s hearing loss. The employee appealed. We affirm the trial court’s judgment.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge L. Marie Williams
Hamilton County Workers Compensation Panel 10/24/17
James Estel Jeffers v. Armstrong Wood Products et al.

E2017-00499-SC-R3-WC

An employee filed a claim for workers’ compensation benefits, alleging that he injured his back in the course and scope of his employment. His employer denied the claim. The trial court ruled the employee was permanently and totally disabled and apportioned liability fifty-two percent to the employer and forty-eight percent to the Second Injury Fund. The employer appealed, arguing the trial court erred in finding the employee established a work-related injury and in apportioning the liability for the award. After careful review, we affirm the trial court’s judgment.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge John D. McAfee
Scott County Workers Compensation Panel 10/24/17
State of Tennessee v. Joshua Iceman

M2016-00975-CCA-R3-CD

The Defendant, Joshua Iceman, was convicted by a jury of aggravated child abuse and first degree felony murder, for which he received concurrent terms of eighteen years and life imprisonment, respectively. The Defendant appeals, arguing (1) that his statement at the hospital resulted from custodial interrogation given without proper Miranda warnings and, therefore, that statement should have been suppressed; (2) that the State experts’ testimony on “shaken-baby syndrome and/or non-accidental trauma” was not sufficiently reliable to warrant its admission; (3) that the evidence was insufficient to support his convictions because the jury was faced with conflicting expert testimony; and (4) that the trial court erred in enhancing his sentencing term for his aggravated child abuse conviction above the minimum in the Class A felony range. Following our review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge David A. Patterson
White County Court of Criminal Appeals 10/24/17
Sons of Confederate Veterans Nathan Bedford Forrest Camp #215 v. City of Memphis, ET AL.

W2017-00665-COA-R3-CV

Appellant appeals from the trial court's grant of summary judgment in favor of appellee concerning appellees' authority to rename three city parks by way of resolution.  After a thorough review of the record, we affirm the decision of the trial court.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge JoeDae L. Jenkins
Shelby County Court of Appeals 10/24/17
David L. Alford v. State of Tennessee

E2017-00436-CCA-R3-ECN

The pro se petitioner, David L. Alford, appeals from the Knox County Criminal Court’s judgment summarily dismissing his petition for a writ of error coram nobis. The State has filed a motion to affirm the trial court’s judgment pursuant to Tennessee Court of Criminal Appeals Rule 20. Following our review, we conclude that the State’s position is well-taken and affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 10/23/17
Billy Joe Greenwood v. Tennessee Board of Parole

M2016-02059-COA-R3-CV

This appeal arises from the denial of parole to an inmate by the Tennessee Board of Parole (“the Board”). The inmate was convicted in 1990 of first degree murder and first degree burglary. The Board denied parole on the basis that the inmate’s release at the time of the hearing would depreciate the seriousness of the crime for which he was convicted. The inmate filed a petition for writ of certiorari with the Davidson County Chancery Court (“trial court”), alleging violations of due process and equal protection. The trial court denied relief, determining that no grounds existed to disturb the Board’s decision. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 10/23/17
State of Tennessee v. David A. Brimmer

E2017-00720-CCA-R3-CD

The pro se Appellant, David A. Brimmer, appeals the Anderson County Circuit Court’s order summarily dismissing his motion to correct an illegal sentence. See Tenn. R. Crim. P. 36.1. The State has filed a motion to affirm the trial court’s order pursuant to Tennessee Court of Criminal Appeals Rule 20. Following our review, we conclude that the State’s motion is well-taken and affirm the order of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Criminal Appeals 10/23/17
Stacey Fair, Et Al. v. Clarksville Montgomery County School System

M2017-00206-COA-R3-CV

This appeal involves a determination by a school system that children were attending the wrong schools based upon their domicile within the county. We grant the school system’s motion to consider post-judgment facts indicating that the children no longer attend any school in the school system and accordingly dismiss this appeal as moot. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Appeals 10/23/17
Joshua Paul Lewis v. State of Tennessee

E2016-01993-CCA-R3-PC

A Cumberland County jury convicted the Petitioner, Joshua Paul Lewis, of two counts of rape of a child and one count of attempted rape of a child, and the trial court sentenced him to serve an effective sentence of twenty-five years. This court affirmed the Petitioner’s convictions and sentence. State v. Joshua Paul Lewis, No. E2014-00918- CCA-R3-CD, 2015 WL 795856 (Tenn. Crim. App., at Knoxville, Feb. 25, 2015), no Tenn. R. App. P. 11 filed. The Petitioner subsequently filed a petition for post-conviction relief, alleging that he received the ineffective assistance of counsel. The post-conviction court held a hearing on the petition and denied relief. We affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 10/23/17
Craig Robert Nunn v. Tennessee Department of Correction, Et Al.

M2016-01518-COA-R3-CV

This case involves a sex offender’s complaint for declaratory relief under state law and 42 U.S.C. § 1983 raising various constitutional and other challenges to the conditions imposed on him in accordance with his sentence to community supervision for life. The trial court found that most of the offender’s constitutional claims were time-barred. The trial court reviewed the substantive merit of the remaining claims and found them meritless. As a result, the trial court granted the motion for summary judgment filed by the defendants, the Tennessee Department of Correction and the Tennessee Attorney General. The offender raises numerous issues on appeal. We affirm in part, reverse in part, and remand for further proceedings.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 10/23/17