APPELLATE COURT OPINIONS

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Anthony Boyland v. State of Tennessee

W2013-01226-CCA-MR3-PC

The Petitioner, Anthony Boyland, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his convictions for first degree felony murder, aggravated assault, and aggravated burglary and his effective life sentence. The Petitioner contends that he received the ineffective assistance of counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 08/04/14
Timothy W. Hudson v. Delilah M. Grunloh, et al.

E2014-00585-COA-R3-CV

This appeal is from a Final Default Judgment entered against the Defendant, Northridge Package Store, LLC (“Northridge”). In the order granting judgment against Northridge, the trial court also accepted the voluntary dismissal without prejudice of all claims filed by the Plaintiff, Timothy W. Hudson (“Hudson”), against the Defendant, Delilah M. Grunloh (“Grunloh”). Because only Grunloh has appealed from the judgment and the judgment is not adverse to her, we grant Hudson’s motion to dismiss this case for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:Chancellor John C. Rambo
Washington County Court of Appeals 08/04/14
In Re: Aaron E.

M2014-00125-COA-R3-PT

Angela E. (“Mother”) appeals the termination of parental rights to her minor child, Aaron E. The Tennessee Department of Children’s Services (“DCS”) placed the child in protective custody based upon evidence of physical abuse.  The abuse occurred while the child was in the care of Mother’s boyfriend. The Juvenile Court later made a finding that the child was dependent and neglected and granted temporary custody to DCS. DCS ultimately filed a petition to terminate Mother’s and the father’s parental rights. The Juvenile Court terminated the father’s parental rights at a separate hearing, and the matter proceeded to trial against Mother only. Following the trial, the Juvenile Court entered an order also terminating Mother’s parental rights, relying on the grounds of abandonment and persistence of conditions. We have determined that the record contains clear and convincing evidence to support terminating Mother’s parental rights on one of the two grounds relied upon by the Juvenile Court and to support the court’s conclusion that terminating Mother’s parental rights is in the child’s best interest.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge George L. Lovell
Maury County Court of Appeals 08/04/14
State of Tennessee v. Tony Demarcus Williams

E2013-00513-CCA-R3-CD

Defendant, Tony Demarcus Williams, was indicted by the Knox County Grand Jury for possession of more than .5 grams of cocaine within a school zone with the intent to sell and possession of more than .5 grams of cocaine within a school zone with intent to deliver. A petit jury convicted Defendant as charged, and the trial court merged the two convictions. The trial court sentenced Defendant to 15 years in confinement. Defendant asserts on appeal that the trial court erred in denying his motion to suppress the search warrant; that accomplice testimony was not sufficiently corroborated; and that the trial court erred by not allowing Defendant to make a proffer of evidence at the hearing on the motion for new trial regarding alleged prosecutorial misconduct. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge: Judge Bobby R. McGee
Knox County Court of Criminal Appeals 08/04/14
Mike Settle a/k/a Michael Dewayne Settle v. Jerry Lester, Warden, State of Tennessee

W2013-02609-CCA-R3-HC

The Petitioner, Mike Settle a/k/a Michael Dewayne Settle, appeals the Lauderdale County Circuit Court’s dismissal of his petition seeking a writ of habeas corpus. The Petitioner contends that, because his sentence is illegal because it was ordered to run concurrently with a federal sentence he had received in another case rather than consecutively, the habeas corpus court erred when it dismissed his petition. Upon a review of the record in this case, we are persuaded that the habeas corpus court properly dismissed the petition. Accordingly, the judgment of the habeas corpus court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 08/04/14
State of Tennessee v. Travis Wilson

E2013-00371-CCA-R3-CD

A Sullivan County Criminal Court Jury convicted the appellant, Travis Wilson, of driving under the influence (DUI), second offense; unlawful carrying or possession of a weapon; possession of drug paraphernalia; and possession of a handgun while under the influence. After a sentencing hearing, the trial court sentenced the appellant to eleven months and twenty-nine days for each conviction, with release eligibility after service of seventy-five percent of the sentences. The trial court ordered that the appellant serve the DUI sentence in confinement and the remaining sentences on probation. The court further ordered that the sentences for possession of drug paraphernalia and DUI, second offense, be served concurrently with each other but consecutively to the remainder of the sentences. On appeal, the appellant contends that the trial court erred by allowing two Tennessee Bureau of Investigation (TBI) agents to testify as experts about the effects of drugs on human performance; that the trial court erred by failing to exclude his blood test results; that the trial court erred by failing to require the State to refer to “bath salts” by their chemical name; that the evidence is insufficient to support the convictions; and that the trial court erred in sentencing. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert H. Montgomery
Sullivan County Court of Criminal Appeals 08/04/14
In Re: Jackson G. Et Al

M2013-02577-COA-R3-PT

The father of two minor children appeals the trial court’s decision to terminate his parental rights. The trial court terminated the father’s parental rights upon finding two grounds of abandonment, failure to visit and failure to support, and finding that terminating the father’s parental rights would be in the children’s best interests. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge James G. Martin, III
Hickman County Court of Appeals 08/04/14
Donriel A. Borne v. Celadon Trucking Services, Inc. - Dissenting In Part

W2013-01949-COA-R3-CV

I concur with the majority Opinion’s rulings with regard to the procedural issues in this case, as well as its reversal of the trial court’s remittitur of the loss of earning capacity damages. However, because I disagree with the majority’s procedure in further remitting the jury’s verdict with regard to loss of enjoyment of life damages, I must respectfully dissent, in part, from the majority Opinion.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 08/01/14
State of Tennessee v. Kwaku Aryel Okraku

M2013-01379-CCA-R3-CD

The defendant, Kwaku Aryel Okraku, was convicted of one count of aggravated child neglect where the neglect caused serious bodily injury to the child, a Class A felony, one count of aggravated child neglect where a controlled substance was used to accomplish the neglect, a Class A felony, and one count of reckless homicide, a Class D felony.  He received a sentence of sixty years for each conviction of aggravated child neglect and a twelve-year sentence for reckless homicide, all to be served concurrently, for an effective sentence of sixty years.  On appeal, the defendant argues that the trial court erred in denying his motion for judgment of acquittal because the evidence is insufficient to support his convictions; the trial court erred in permitting the jury to hear testimony regarding a prior incident involving drugs; and the trial court erred in permitting testimony about the defendant’s statements about selling cocaine.  After reviewing the record, we affirm the judgments of the trial court but remand the case for entry of a corrected judgment sheet that reflects the merger of the aggravated child neglect convictions, with aggravated child neglect through the use of a controlled substance remaining as the sole conviction for aggravated child neglect.      

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/01/14
Ricardo Davidson v. State of Tennessee

M2013-01645-CCA-R3-PC

The petitioner, Ricardo Davidson, appeals the denial of his petition for post-conviction relief.  The petitioner was convicted by a jury of possession with intent to sell 300 grams or more of cocaine within a Drug Free School Zone, conspiracy to possess with intent to sell or deliver over 300 grams or more of cocaine within a Drug Free School Zone, possession with intent to sell or deliver ten pounds or more of marijuana within a Drug Free School Zone, conspiracy to possess with intent to sell or deliver over ten pounds of marijuana in a Drug Free School Zone, and possession of unlawful drug paraphernalia.  He was subsequently sentenced to an effective term of fifteen years in the Department of Correction.  Following the denial of his direct appeal, the petitioner filed a petition for post-conviction relief alleging that he was denied his right to the effective assistance of counsel.  On appeal, he specifically contends that trial counsel was ineffective by: (1) failing to adequately argue the motion to suppress; (2) failing to argue the issue of the racial makeup of the jury on the Motion for Acquittal or New Trial; and (3) failing to make an argument for and request a jury instruction under the natural and probable consequence rule.  The petitioner further alleges that both trial and appellate counsel were ineffective in failing to adequately communicate with him during their respective representations.  Following review of the record, we affirm the denial of post-conviction relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stella Hargrove
Maury County Court of Criminal Appeals 07/31/14
Chubb Indemnity Insurance Company, Et Al. v. State of Tennessee

M2013-00894-COA-R3-CV

Claimant insurance companies challenge the state’s calculation of the retaliatory tax.  They filed claims for refunds in the claims commission. The commission ruled for the state. Claimants appealed, alleging that New York law required the charges at issue to be passed on to the policy holder, so the charges should not be included in the retaliatory tax calculation. We find that four of the charges should be included in the retaliatory tax calculation and two should not. Claimants also raise several constitutional challenges, all of which we reject. In addition, we affirm the commission’s decision not to allow Chubb’s proposed amendment as to the 2009 tax year payment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Robert N. Hibbett, Commissioner
Court of Appeals 07/31/14
Deshon Ewan, et al. v. The Hardison Law Firm, et al.

W2013-02829-COA-R3-CV

Defendant appeals the trial court’s order of voluntary dismissal of Plaintiffs’ complaint. Defendant argues that Plaintiffs were not entitled to a voluntary dismissal because a motion for summary judgment was filed prior to the entry of the order on the nonsuit. We hold that a motion for summary judgment filed after a written notice of nonsuit has been filed does not preclude the plaintiff’s right to take a voluntary dismissal pursuant to Rule 41 of the Tennessee Rules of Civil Procedure. We also conclude that the Defendant is not entitled to sanctions pursuant to Rule 11 of the Tennessee Rules of Civil Procedure. Affirmed and Remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 07/31/14
Zurich American Insurance Company, et al. v. State of Tennessee

M2013-00872-COA-R3-CV

Claimant insurance companies challenge the state’s calculation of the retaliatory tax.  They filed claims for refunds in the claims commission. The commission ruled for the state. Claimants appealed, alleging that New York law required the charges at issue to be passed on to the policy holder, so the charges should not be included in the retaliatory tax calculation. We find that four of the charges should be included in the retaliatory tax calculation and two should not. Claimants also raise several constitutional challenges, all of which we reject.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Robert N. Hibbett, Commissioner
Court of Appeals 07/31/14
Warren Tywon Fowler v. Joy R. McCroskey, In Her Official Capacity As Clerk Of The Criminal Court Of Knox County

E2013-02365-COA-R3-CV

The plaintiff, a state prison inmate, appeals the trial court’s grant of summary judgment in favor of the defendant criminal court clerk. The plaintiff alleges that the court clerk induced a breach of contract by assessing him with court costs he asserts the State agreed to waive in return for his pleading guilty to felony charges. The trial court found that the plaintiff could not use his affidavit to raise a genuine issue of material fact regarding an alleged oral promise made by the prosecutor when the criminal judgments and written plea agreement, taken together, unambiguously assessed court costs to the plaintiff. The court therefore found that the plaintiff was unable to prove an essential element of his claim. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Deborah C. Stevens
Knox County Court of Appeals 07/31/14
Old Republic Insurance Company, Et Al. v. State of Tennessee

M2013-00904-COA-R3-CV

Five separate groups of Pennsylvania-domiciled insurance companies filed five separate tax refund claims inwhicheach challenges the imposition of retaliatory insurance premium taxes by the Tennessee Department of Commerce and Insurance pursuant to Tenn. Code Ann. § 56-4-218. The central issue presented is whether Pennsylvania’s surcharges or assessments forthree Workmen’s Compensation funds are imposed upon Tennessee-domiciled insurance companies doing business in Pennsylvania and, therefore, fall within Tennessee’s retaliatory insurance premium tax statute. The Tennessee Claims Commission ruled in favor of the state and all of the Pennsylvania insurance companies appealed. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement
Originating Judge:Robert N. Hibbett, Commissioner
Court of Appeals 07/31/14
In Re: Nicholas G., et al.

W2014-00309-COA-R3-PT

This is a termination of parental rights case. Appellant/Mother appeals the trial court’s termination of her parental rights on grounds of: (1) abandonment pursuant to Tennessee Code Annotated Sections 36-1-113(g)(1) as defined by Tennessee Code Annotated Sections 36-1-102(1)(A)(i) and (ii); and (2) substantial non-compliance with the permanency plans pursuant to Tennessee Code Annotated Section 36-1-113(g)(2). We conclude that the grounds for termination of Mother’s parental rights are met by clear and convincing evidence in the record, and that clear and convincing evidence also exists that termination of Mother’s parental rights is in the children’s best interests. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Appeals 07/31/14
ACE American Insurance Company, Et Al. v. State of Tennessee

M2013-00930-COA-R3-CV

Five separate groups of Pennsylvania-domiciled insurance companies filed five separate tax refund claims in which each challenges the imposition of retaliatory insurance premium taxes by the Tennessee Department of Commerce and Insurance pursuant to Tenn. Code Ann. § 56-4-218. The central issue presented is whether Pennsylvania’s surcharges or assessments forthree Workmen’s Compensation funds are imposed upon Tennessee-domiciled insurance companies doing business in Pennsylvania and, therefore, fall within Tennessee’s retaliatory insurance premium tax statute. The Tennessee Claims Commission ruled in favor of the state and all of the Pennsylvania insurance companies appealed. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Robert N. Hibbett, Commissioner
Court of Appeals 07/31/14
Arthur B. Roberts et al. v. Robert Bailey et al.

E2013-01950-COA-R3-CV

This is the second appeal to this Court involving the instant real property dispute. At issue is a 58-acre portion (“Disputed Property”) of what was an approximately 100-acre tract acquired by N.B. Bailey and his wife, Pearl Bailey, by warranty deed in 1918. The original plaintiffs, Arthur B. and Tia Roberts, were neighboring landowners who 1 brought a boundary dispute action in March 2009 against the original defendants, Robert W. Bailey, Richard Neal Bailey, and Lisa Bailey Dishner (“the Baileys”). During the course of the boundary dispute, N.B. and Pearl Bailey’s descendants and successors in title became aware that their ownership interest in the Disputed Property could be affected by the possibility that N.B. and Pearl Bailey owned the original 100 acres as tenants in common rather than tenants by the entirety. The first appeal arose when the Baileys, proceeding as third-party plaintiffs, filed a motion to quiet title to the Disputed Property against the third-party defendants, Dale Littleton, Alice Littleton, Kimber Littleton, Mark Lee Littleton, and Charlotte Dutton (“The Littletons and Ms. Dutton”). On March 30, 2010, the trial court granted partial summary judgment in favor of the Littletons and Ms. Dutton, and the court certified its order as a final judgment pursuant to Tennessee Rule of Civil Procedure 54.02. On appeal, this Court questioned the finality of that March 2010 order but allowed the appeal to proceed on an interlocutory basis. Roberts v. Bailey, 338 S.W.3d 540, 541 n.1 (Tenn. Ct. App. 2010), perm. denied (Tenn. Mar. 9, 2011) (“Roberts I”).

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Frank V. Williams, III
Loudon County Court of Appeals 07/31/14
Chartis Casualty Company Et Al. v. State of Tennessee

M2013-00885-COA-R3-CV

Five separate groups of Pennsylvania-domiciled insurance companies filed five separate tax refund claims in which each challenges the imposition of retaliatory insurance premium taxes by the Tennessee Department of Commerce and Insurance pursuant to Tenn. Code Ann. § 56-4-218. The central issue presented is whether Pennsylvania’s surcharges or assessments forthree Workmen’s Compensation funds are imposed upon Tennessee-domiciled insurance companies doing business in Pennsylvania and, therefore, fall within Tennessee’s retaliatory insurance premium tax statute. The Tennessee Claims Commission ruled in favor of the state and all of the Pennsylvania insurance companies appealed. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Robert N. Hibbett, Commissioner
Court of Appeals 07/31/14
Eric Vislosky v. State of Tennessee

E2013-01117-CCA-R3-PC

The petitioner, Eric Vislosky, appeals the denial of his petition for post-conviction relief, arguing that he received ineffective assistance of trial counsel and that his guilty plea to Class B sexual exploitation of a minor was therefore unknowing and involuntary. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Amy A. Reedy
Bradley County Court of Criminal Appeals 07/31/14
In Re: Taylor, A.B., et al.

W2013-02312-COA-R3-PT

This appeal involves the termination of parental rights. The appellant father was incarcerated for the murder of the mother of the children at issue in this case. The foster parents, relatives of the children’s mother, filed this petition to terminate the father’s parental rights and adopt the children. After a trial, the trial court granted the petition and terminated the father’s parental rights. The father now appeals. On appeal, he challenges only the trial court’s finding that termination of his parental rights is in the best interest of the children. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Martha Brasfield
Tipton County Court of Appeals 07/31/14
In The Matter Of: Terry S.C., Trevin S.C., Trustin S.C.

M2013-02381-COA-R3-PT

This is a termination of parental rights case. Mother’s parental rights were terminated on the grounds of abandonment by willful failure to visit, Tenn. Code Ann. § 36-1-113(g)(1), 36-1102(1)(A)(i); abandonment by willful failure to support, Tenn. Code Ann. § 36-1-113(g)(1), 36-1-102(1)(A)(i); abandonment by failure to establish a suitable home, Tenn. Code Ann. § 36-1-113(g)(1), 36-1-102(1)(A)(ii); substantial noncompliance with a permanency plan, Tenn. Code Ann. § 36-1-113(g)(2); and persistence of conditions, Tenn. Code Ann. § 36-1113(g)(3).  We reverse in part and we affirm in part; we affirm the termination of Mother’s parental rights.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge A. Andy Myrick
Lincoln County Court of Appeals 07/31/14
In The Matter Of: Terry S.C., Trevin S.C., Trustin S.C.

M2013-02381-COA-R3-PT

This is a termination of parental rights case. Mother’s parental rights were terminated on the grounds of abandonment by willful failure to visit, Tenn. Code Ann. § 36-1-113(g)(1), 36-1102(1)(A)(i); abandonment by willful failure to support, Tenn. Code Ann. § 36-1-113(g)(1), 36-1-102(1)(A)(i); abandonment by failure to establish a suitable home, Tenn. Code Ann. § 36-1-113(g)(1), 36-1-102(1)(A)(ii); substantial noncompliance with a permanency plan, Tenn. Code Ann. § 36-1-113(g)(2); and persistence of conditions, Tenn. Code Ann. § 36-1113(g)(3).  We reverse in part and we affirm in part; we affirm the termination of Mother’s parental rights.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge A. Andy Myrick
Lincoln County Court of Appeals 07/31/14
State of Tennessee v. Calvin Jones

W2013-00881-CCA-R3-CD

The Defendant, Calvin Jones, was convicted by a Shelby County jury of aggravated child abuse and first degree felony murder, for which he received concurrent sentences of 20 years and life imprisonment. In this appeal, the Defendant argues that the evidence is insufficient to sustain his convictions. Additionally, he argues that the trial court erred in permitting Dr. Karen Lakin to testify as an expert witness and erred in admitting autopsy photographs of the victim. Upon our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Carolyn W. Blackett
Shelby County Court of Criminal Appeals 07/31/14
State of Tennessee v. Aliscia Caldwell - RE: Jenkins Bonding Company

M2013-01368-CCA-R3-CD

Jenkins Bonding Company executed as a surety an appearance bond for the Defendant, Aliscia Caldwell, on several cases as detailed below.  The Defendant failed to appear, and the general sessions court forfeited the bond and issued a scire facias and a capias for the Defendant’s arrest.  The bonding company physically surrendered the Defendant to the trial court and rquested that it be relieved as surety.  The trial court denied the surrender and released the Defendant on the same bond.  Subsequently, the Defendant failed to appear at another court hearing.  The trial court entered a final forfeiture judgment against the bonding company.  The bonding company filed a motion to alter or amend the forfeiture judgment against it, saying that it should be exonerated of the bond because it lawfully surrendered the Defendant.  The trial court denied the motion.  On appeal, the bonding company argues that the trial court did not have the authority to deny the surrender and release the Defendant over the surety’s objection.  After a thorough review of the record and applicable authorities, we reverse the trial court’s judgment, and we remand the case for entry of an order releasing Jenkins Bonding as surety in this case.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 07/31/14