APPELLATE COURT OPINIONS

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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
State of Tennessee v. Robert J. Bynum

M2016-01580-CCA-R3-CD
The defendant, Robert J. Bynum, appeals his Franklin County Circuit Court jury conviction of facilitation of the possession with intent to sell or deliver .5 grams or more of cocaine, challenging the sufficiency of the evidence as well as the propriety of the total effective sentence imposed for all the convictions in this case. Discerning no error, we affirm.
 
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Criminal Appeals 10/20/17
Richard Lloyd Odom v. State of Tennessee

W2015-01742-CCA-R3-PD

The Petitioner, Richard Lloyd Odom, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his conviction of first degree felony murder and resulting sentence of death. On appeal, the Petitioner contends that he received the ineffective assistance of counsel, raises various issues related to his post-conviction evidentiary hearing, and challenges the imposition of the death penalty. Having discerned no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Senior Judge Don R. Ash
Shelby County Court of Criminal Appeals 10/20/17
Donriel A. Borne v. Celadon Trucking Services, Inc.

W2013-01949-SC-R11-CV

This appeal arises out of sequential rear-end collisions involving three tractor trailer vehicles. The plaintiff’s tractor trailer was rear-ended by a tractor trailer owned by the defendant, which was in turn rear-ended by a third tractor trailer. The plaintiff sued the owners and drivers of both of the other tractor trailers, seeking compensation for personal injuries. Before trial, the plaintiff entered into an agreement with the owner of the third tractor trailer that neither would take any action adverse to the other and that the owner of the third tractor trailer would only owe the plaintiff half of any judgment entered against it. The owner of the third tractor trailer was later dismissed on a directed verdict. The jury returned a verdict for the plaintiff against the defendant. The trial court denied the defendant’s motion for new trial and, with little explanation, also suggested a remittitur of the jury’s verdict in all four categories of damages awarded. After the defendant appealed, the Court of Appeals affirmed the trial court’s rulings regarding the pretrial agreement between the plaintiff and the owner of the third tractor trailer. Regarding the trial court’s remittitur, the Court of Appeals reinstated the jury’s award for lost earning capacity, suggested a further remittitur to the award for loss of enjoyment of life, and affirmed the remitted award in the remaining two categories of damages. On appeal, we affirm the trial court’s rulings regarding the pretrial agreement. We find no error in the trial court’s decision not to give the jury a special instruction on superseding cause. We hold that the Court of Appeals had no authority to suggest a further remittitur absent a finding that the jury’s award—as remitted by the trial court—exceeds the uppermost boundary of the range of reasonableness under the evidence at trial, and so we reverse the Court of Appeals’ remittitur of the award for loss of enjoyment of life. As to the trial court’s remittitur, in view of the sharply conflicting evidence on the plaintiff’s damages, the trial court’s failure to indicate the reasons for its suggested remittitur leaves us unable to determine whether the evidence preponderates against the remittitur and, consequently, unable to conduct a proper appellate review of the trial court’s remittitur decision. Accordingly, we remand the case to the trial court for explanation of its reasons for suggesting remittitur of the jury’s award. For the same reason, the Court of Appeals was without sufficient information to perform a meaningful review of the trial court’s suggested remittitur, so we vacate the Court of Appeals’ decision to reverse the trial court’s remittitur of the award on lost earning capacity. The decision of the Court of Appeals is affirmed in part and reversed in part, and the case is remanded to the trial court for further proceedings.  

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Robert S. Weiss
Shelby County Supreme Court 10/20/17
Wade Harvey, Ex Rel. Alexis Breanna Gladden v. Cumberland Trust And Investment Company, Et Al.

E2015-00941-SC-R11-CV

In this interlocutory appeal, the trustee of a trust executed an investment/brokerage account agreement that included a provision requiring the arbitration of disputes. The trust beneficiary filed a lawsuit asserting claims against the investment broker, and the defendant broker sought to compel arbitration under the arbitration provision in the account agreement. The trial court granted the motion to compel arbitration and granted permission for this interlocutory appeal. The Court of Appeals reversed. On appeal, we are asked to determine whether the signature of the trustee on the account agreement binds the beneficiary of the trust to the predispute arbitration provision. We hold that the Tennessee Uniform Trust Code is intended to give trustees broad authority to fulfill their duties as trustee. We also hold that the Tennessee Uniform Trust Code gives trustees the power to enter into predispute arbitration agreements, so long as doing so is not prohibited under the operative trust instrument. We hold that the trust instrument in this case gives the named trustee broad authority and does not prohibit the trustee from entering into a predispute arbitration agreement. As a result, we interpret the trust instrument as authorizing the trustee to execute the account agreement with the defendant broker, including the predispute arbitration provision therein. Thus, under both the Tennessee Uniform Trust Code and the operative trust instrument, the trustee had authority to enter into the arbitration agreement contained within the account agreement. The question of whether the trust beneficiary in this case is bound by the arbitration provision is governed by the principle that a third party who seeks the benefit of a contract must also bear its burdens. Applying this principle, the trust beneficiary in this case may be bound to arbitrate claims against the investment broker that seek to enforce the account agreement. We reverse the decision of the Court of Appeals and vacate the trial court order compelling arbitration of all claims. We remand the case to the trial court for further proceedings, including a determination as to which if any of the claims asserted by the trust beneficiary seek to enforce the account agreement.

Authoring Judge: Justice Holly Kirby
Originating Judge:Judge Thomas J. Wright
Hamblen County Supreme Court 10/20/17
Donriel A. Borne v. Celadon Trucking Services, Inc - Concurring in Part and Dissenting in Part

W2013-01949-SC-R11-CV

I concur in the majority’s decision regarding the pretrial agreement. I dissent from the majority’s analysis regarding superseding cause. The trial court did not err in declining to give an instruction on superseding cause; the majority’s analysis confuses causation in fact with superseding cause. Further, I dissent from the majority’s analysis of the remittitur issue and its remand to the trial court. The majority, in five lengthy footnotes, attempts to defend its decision. The reasoning in this separate opinion is clearly stated; I will not debate with the majority in a series of footnotes.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Robert S. Weiss
Shelby County Supreme Court 10/20/17
In Re Estate of Veronica Stewart

M2016-02355-COA-R3-CV

This appeal arises from a will contest. The contestant insists the purported Last Will and Testament of the decedent, dated June 19, 2015, is invalid because the attesting witnesses, who duly executed the attestation affidavit, failed to affix their signatures to the will as required by the Tennessee Execution of Wills Act at the time the will was executed. The proponent insists the will was validly executed based on a 2016 amendment to Tenn. Code Ann. § 32-1-104, which applies to wills executed prior to July 1, 2016, and states “to the extent necessary for the Will to be validly executed, witness signatures affixed to an affidavit meeting the requirements of § 32-2-110 shall be considered signatures to the Will.” The trial court ruled that the 2016 amendment did not apply because the testator died before it went into effect. Consequently, the 2015 will was invalid because it was not executed in accordance with the law then in effect. We have determined that the 2016 amendment to Tenn. Code Ann. § 32-1-104 applies retrospectively to wills executed prior to July 1, 2016, because that is the clear and unambiguous intent of the legislation. We have also determined that the retrospective application of the law does not impair any vested legal right of the contestant. Therefore, we reverse and remand for further proceedings consistent with this opinion.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Larry B. Stanley
Warren County Court of Appeals 10/20/17
In Re Elizabeth Beck Hoisington Living Trust

W2016-02527-COA-R3-CV

Appellant appeals the trial court’s determination that settlor’s holographic notations on her trust agreement did not operate to modify the original trust. Specifically, the trial court held that settlor neither satisfied the requirements for modification of the trust as set out in the trust agreement, nor manifested a clear intent to amend the trust under Tennessee Code Annotated Section 35-15-602(c)(2)(B). Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 10/19/17
Joe David Erwin, et al. v. Great River Road Supercross, LLC, et al.

W2017-00150-COA-R3-CV

At oral argument, the parties agreed that the trial court made a finding concerning the reliance element of Appellants’ fraud claim that was not supported by the record. Accordingly, we vacate the trial court’s order and remand the case for further proceedings.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Tony Childress
Dyer County Court of Appeals 10/19/17
State of Tennessee v. Eric Milon

W2016-01707-CCA-R3-CD

A Shelby County jury convicted the Defendant, Eric Milon, of being a felon in possession of a firearm and of being a felon in possession of a handgun. The trial court merged the two convictions and sentenced the Defendant to five years of incarceration. On appeal, the Defendant contends that the trial court erred when it denied his motion to suppress evidence seized during a stop and search of the Defendant and when it admitted inadmissible hearsay. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 10/19/17
Tray Simmons v. John Cheadle, Et Al.

M2017-00494-COA-R3-CV

This appeal involves a dispute between a judgment debtor and the attorneys for the judgment creditor. In an effort to collect on a final judgment, attorneys for the judgment creditor served the judgment debtor with a notice of deposition. After some discussion, it became clear that the debtor failed to bring the requested documents with him to the deposition, and the attorneys for the creditor refused to go forward with the deposition that day. The debtor then filed this separate lawsuit, pro se, against the creditor’s attorneys alleging that they had taken an “unlawful deposition” of him. The trial court granted summary judgment in favor of the attorneys for the judgment creditor. We affirm.  

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Mitchell Keith Siskin
Davidson County Court of Appeals 10/19/17
Corey M. Searcy, et al. v. Walter Axley, et al.

W2017-00374-COA-R3-CV

Parents filed suit against dog owners following their son’s injury from a dog bite that occurred at the owners’ home. The trial court granted the dog owners’ motion for summary judgment, concluding that parents failed to show that owners knew or should have known of their dog’s dangerous propensities as required by Tennessee Code Annotated section 44-8-413. Finding no error, we affirm the trial court’s judgment.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Charles C. McGinley
Benton County Court of Appeals 10/19/17
Mark T. Thomas v. Richard J. Myers, et al.

W2016-02581-COA-R3-CV

This is a legal malpractice case. Appellees, who are licensed attorneys, represented Appellant in a trademark infringement and consumer protection lawsuit in federal court that resulted in a judgment against Appellant. On October 21, 2015, more than a year after the federal court judgment, Appellant filed a complaint for misrepresentation and negligence against Appellees. The trial court interpreted Appellant’s claims against Appellees as a legal malpractice action and granted Appellees’ motion for summary judgment on the ground that the one-year statute of limitations had expired prior to commencement of the action. Tenn. Code Ann. § 28-3-104(c)(1). We affirm the trial court’s judgment and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Senior Judge William B. Acree
Shelby County Court of Appeals 10/19/17
State of Tennessee v. James William Mabe

M2016-02096-CCA-R3-CD
The Defendant, James William Mabe, was found guilty by a Warren County Circuit Court jury of three counts of attempted rape of a child, a Class B felony, and three counts of aggravated sexual battery, a Class B felony. See T.C.A. §§ 39-13-522 (2014) (child rape); 39-12-101 (2014) (attempt); 39-13-504 (2014) (aggravated sexual battery). The trial court merged the attempted child rape convictions with the aggravated sexual battery convictions and imposed eleven-year sentences for each conviction. The court ordered partial consecutive sentences, for an effective twenty-two-year sentence at 100% service. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by failing to require the State to make an election of the offenses, (3) the trial court erred by failing to instruct the jury on the lesser included offenses of child rape; and (4) his sentence is excessive. We affirm the judgments of the trial court.
 
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Larry B. Stanley
Warren County Court of Criminal Appeals 10/18/17
Dianne Elizabeth Lutzak, Trustee Of The Dianne Elizabeth Lutzak Family Revocable Trust v. Phoenix American Development Partners, L. P. Et Al.

M2015-02117-COA-R3-CV

The owner of undeveloped property sought a declaratory judgment that restrictive covenants governing an adjacent subdivision did not apply to its property. The developer of the subdivision and the homeowners’ association of the subdivision filed counterclaims seeking a declaratory judgment that the restrictive covenants applied to the undeveloped property and attorney’s fees and costs. On cross-motions for summary declaratory judgment, the trial court granted summary declaratory judgment to the owner of the undeveloped property. On appeal, the defendants argue that the trial court erred in finding no express restrictive covenants applicable to the undeveloped property and in refusing to enforce negative reciprocal easements by implication from an alleged common development plan. We conclude that the restrictive covenants, by their express terms, do not apply to the undeveloped property. We further conclude that the trial court properly declined to impose negative reciprocal easements on the undeveloped property. Thus, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor James G. Martin, III
Williamson County Court of Appeals 10/18/17
State of Tennessee v. Lamantez Desha Robinson

M2016-02335-CCA-R3-CD
Lamantez Desha Robinson (“the Defendant”) was convicted by a Davidson County jury of attempted second degree murder and sentenced to twelve years’ incarceration. In this direct appeal, the Defendant contends that the trial court erred in admitting into evidence a Facebook photograph of the Defendant posing with two handguns and that the evidence submitted at trial was insufficient to support his conviction. Discerning no error, we affirm the judgment of the trial court.
 
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 10/18/17
George Metz, Et Al. v. Metropolitan Government Of Nashville And Davidson County, TN, Et Al.

M2016-02031-COA-R3-CV

This appeal concerns a determination by the Planning Commission (“the Commission”) of the Metropolitan Government of Nashville and Davidson County (“Metro”) that the Forest View Park planned unit development was “active.” Certain Forest View neighbors (“Petitioners”) filed a petition for writ of certiorari against respondents Metro and The Ridge at Antioch, Limited Partnership (“Respondents,” collectively) in the Chancery Court for Davidson County (“the Trial Court”) challenging the Commission’s decision. Metro filed a motion to dismiss. After a hearing, the Trial Court entered an order dismissing the petition for writ of certiorari for lack of jurisdiction. The Trial Court found fatal defects in the petition for writ of certiorari, including that it was not supported by oath as required. Petitioners appeal to this Court. We affirm the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 10/17/17
State of Tennessee v. Billy Joe Nelson

M2016-00010-CCA-R3-CD

Following a trial, a Coffee County jury found the Defendant, Billy Joe Nelson, guilty of aggravated rape, carjacking, robbery, and two counts of aggravated kidnapping.  The trial court sentenced the Defendant to a total effective sentence of thirty years in the Department of Correction.  On appeal, the Defendant challenges whether the State sufficiently proved his identity as the perpetrator of the offenses.  Upon review, we affirm the judgments of the trial court.  

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Paul G. Summers
Coffee County Court of Criminal Appeals 10/16/17
Regions Bank v. Thomas D. Thomas, Et Al.

W2015-00798-SC-R11-CV

We granted this appeal to determine whether the Court of Appeals correctly applied the statutory “rebuttable presumption rule” under Article 9 of the Uniform Commercial Code, as codified at Tennessee Code Annotated section 47-9-626, in reversing the trial court and concluding that the Plaintiff, Regions Bank, was not entitled to recover a deficiency from the Defendants, Thomas D. Thomas, Helen L. Thomas, and The Thomas Family Living Trust. We conclude that both the trial court and the Court of Appeals erred in their respective applications of the “rebuttable presumption rule.” Accordingly, the judgment of the Court of Appeals is reversed, the judgment of the trial court is vacated, and this matter is remanded to the trial court for further proceedings as set forth herein.

Authoring Judge: Chief Justice Jeffrey S. Bivins
Originating Judge:Judge Robert L. Childers
Shelby County Supreme Court 10/16/17
State of Tennessee v. Alan Terry Stein

M2016-01345-CCA-R3-CD

A Davidson County Criminal Court jury convicted the Defendant, Alan Terry Stein, of driving under the influence (DUI) and driving with a blood alcohol concentration of .08 percent or more (DUI per se), and he received a sentence of  eleven months and twenty-nine days, suspended to supervised probation.  On appeal, the Defendant contends that the trial court erroneously instructed the jury and improperly denied his motions for special jury instructions.  Upon review, we affirm the judgments of the trial court.  However, we remand the case for entry of a judgment form as to count one reflecting that the Defendant’s DUI conviction was merged with count two.   

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Criminal Appeals 10/16/17
Carroll Crews v. State of Tennessee

W2017-00578-CCA-R3-PC

The Petitioner, Carroll Crews, appeals from the denial of post-conviction relief by the Dyer County Circuit Court. In this appeal, she argues that she 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 R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 10/16/17
State of Tennessee v. Stephen Alexander Lyczkowski

M2016-02273-CCA-R3-CD

The Defendant, Stephen Alexander Lyczkowski, entered a guilty plea in the Maury County Circuit Court to domestic aggravated assault with the length of the sentence to be determined by the trial court.  Following a hearing, the trial court imposed a sentence of ten years.  On appeal, the sole issue presented for our review is whether the trial court imposed an excessive sentence.  The judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David L. Allen
Maury County Court of Criminal Appeals 10/16/17
James Davis d/b/a Davis Auto Repair v. Tennessee Board of Water Quality, Oil, & Gas

W2016-00870-COA-R3-CV

After Appellant failed to comply with the terms of a storm water permit issued to him, he was fined $5,000.00 by the Tennessee Department of Environment and Conservation. The fine was upheld by an administrative law judge and, upon judicial review, by the Shelby County Chancery Court. For the reasons stated herein, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 10/16/17