Bradley M. Barkhurst, et al. v. Benchmark Capital, Inc., et al.
E2013-01911-COA-R3-CV
This appeal concerns a dispute over damages in a fraud case. Bradley M. Barkhurst and his wife Judith R. Barkhurst (“the Plaintiffs”), victims of a Ponzi scheme, filed a complaint against Amparo Goyes Jarosh, personal representative of the estate of Charles D. Candler (“Defendant”) , in the Chancery Court for Knox County (“the Trial Court”). 1 The Trial Court granted summary judgment in favor of the Plaintiffs. The Plaintiffs appeal, arguing, among other things, that they should have been granted enhanced damages under the Tennessee Consumer Protection Act (“the TCPA”). We hold that enhanced damages are not available in an action against an estate. We also modify the Trial Court’s judgment to include in the award to Plaintiffs certain taxes and interest that the Plaintiffs incurred in the Ponzi scheme.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Michael W. Moyers |
Knox County | Court of Appeals | 07/07/14 | |
Johnny L. Miller, et al. v. Miranda Moretz, et al.
E2013-01893-COA-R3-CV
This appeal results from an automobile accident. The plaintiffs filed a negligence action against the owner and driver of the vehicle that collided with them. The jury that heard the matter concluded that the defendant driver was only 10 percent at fault, with the rest of the fault assessed to the plaintiff driver. The trial court entered judgment on the jury verdict for the defendants. After a motion for a new trial was denied, the plaintiffs filed this appeal. We affirm the judgment of the trial court.
Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Deborah C. Stevens |
Knox County | Court of Appeals | 07/07/14 | |
State of Tennessee v. Kenneth Hamm
W2013-01125-CCA-R3-CD
The Defendant, Kenneth Hamm, was convicted by a Shelby County Criminal Court jury of attempt to commit rape of a child, a Class B felony. See T.C.A. §§ 39-13-522 (2010) (rape of a child), 39-12-101 (criminal attempt), 39-12-107 (criminal attempt classification). The trial court sentenced him as a Range I, standard offender to ten years and one month in confinement. On appeal, he contends that (1) the evidence is insufficient to support his conviction; (2) the trial court erred in admitting into evidence his uncorroborated statements to Officer Diffee; (3) the court erred in excluding evidence of the victim’s previous allegations of sexual abuse by others; and (4) the court erred by applying insufficient weight to the mitigating factors during sentencing. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge W. Mark Ward |
Shelby County | Court of Criminal Appeals | 07/07/14 | |
State of Tennessee v. Tarrants Chandler
M2013-00279-CCA-R3-CD
The defendant, Tarrants Chandler, was indicted by a grand jury for ten counts of rape by coercion, Class B felonies, and two counts of criminal exposure to HIV, Class C felonies. After a trial, the jury convicted the defendant of nine counts of rape by coercion and one count of criminal exposure to HIV. The trial court declared a mistrial as to Count 2, rape by coercion, and Count 12, criminal exposure to HIV. The conviction in Count 1 was dismissed by the trial court after the motion for a new trial. The defendant now appeals the remaining convictions, arguing that the evidence was not sufficient to find the defendant guilty of eight counts of rape by coercion, that the trial court erred by ruling that consent was not a defense to rape by coercion, that the trial court erred by failing to find prosecutorial misconduct based on aspects of the State’s closing argument, and that the trial court erred by imposing an effective fifty-year sentence on the defendant. After a thorough review of the record, we affirm the judgments of the trial court but remand for: (1) entry of corrected judgments that reflect the dismissal of Count 1; and (2) to correct clerical errors in the judgments on both Count 6, because the judgment in Count 6 orders the sentence to be served concurrently with the sentence from Count 2, which was declared a mistrial, and the judgment in Count 8, which states that the sentence is to be served concurrently, rather than consecutively to the sentence in Count 11.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Mark J. Fishburn |
Davidson County | Court of Criminal Appeals | 07/07/14 | |
Billy McIllwain v. State of Tennessee
W2013-02306-CCA-R3-PC
The Petitioner, Billy McIllwain, appeals the Gibson County Circuit Court’s denial of his petition for post-conviction relief from his 2009 convictions for first degree murder, two counts of aggravated assault, and possession of a deadly weapon with the intent to employ it in the commission of the offense and his effective sentence of life plus six years. The Petitioner contends that the trial court erred by denying him relief because 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 Clayburn Peeples |
Gibson County | Court of Criminal Appeals | 07/07/14 | |
Raines Brothers, Inc. v. H. Michael Chitwood et al.
E2013-02232-COA-R3-CV
This contract action stems from the defendant’s, H. Michael Chitwood’s, failure to pay for construction work that was performed by the plaintiff, Raines Brothers, Inc. (“Raines”). The work was performed on a home that was occupied by Mr. Chitwood but owned by a trustee, James Dreaden, who was also named as a defendant. Following a bench trial, the trial court awarded Raines a judgment against Mr. Chitwood and Mr. Dreaden (collectively “Defendants”) in the amount of $66,762.71. The trial court also awarded pre-judgment interest at the rate of eighteen percent per annum, beginning August 14, 2007. The trial court denied Raines’s claim for attorney’s fees. Defendants timely appealed the trial court’s ruling. Having determined that Raines adequately proved its entitlement to this amount pursuant to the parties’ contract, we affirm the trial court’s judgment of $66,762.71 against Mr. Chitwood. We reverse the trial court’s judgment against Mr. Dreaden. We modify the trial court’s award of the rate of interest from eighteen percent per annum to ten percent in accordance with relevant statutory and case law. We also reverse the trial court’s denial of Raines’s claim for attorney’s fees pursuant to the parties’ contract and remand for a determination of the proper amount of interest to be charged, as well as a reasonable award of attorney’s fees.
Authoring Judge: Judge Tomas R. Frierson, II
Originating Judge:Judge Jacqueline Bolton |
Hamilton County | Court of Appeals | 07/03/14 | |
State of Tennessee v. Robert King Vaughn, Jr.
M2013-02099-CCA-R3-CD
Appellant, Robert King Vaughn, Jr., pled guilty to aggravated burglary and theft in case number F-64238 and aggravated burglary in case number F-68086 in Rutherford County Circuit Court. As a result, in case number F-64238, Appellant was ordered to serve 90 days in incarceration and the remainder of a four-year sentence on probation. In case number F-68086, Appellant was sentenced to thirteen years. The sentence was suspended and Appellant was ordered to serve the term on Community Corrections. A warrant was filed against Appellant for a violation of the terms of the Community Corrections sentence and probation. After a hearing, the trial court ordered Appellant to serve the remainder of the four-year sentence and thirteen-year sentence in incarceration. Appellant appeals. After a review of the record and applicable authorities, we affirm the judgments of the trial court but remand the matter to the trial court for correction of the order revoking Appellant’s Community Corrections sentence in case number F-68086 to reflect a violation of Community Corrections rather than probation.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge David Bragg |
Rutherford County | Court of Criminal Appeals | 07/03/14 | |
Gary Carr v. State of Tennessee
W2014-00579-CCA-R3-HC
The Petitioner, Gary Carr, appeals the Circuit Court for Lauderdale County’s denial of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this court affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.
Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Joe H. Walker III |
Lauderdale County | Court of Criminal Appeals | 07/03/14 | |
State of Tennessee v. Aaron Guilliams
E2013-01405-CCA-R3-CD
Aaron Guilliams (“the Defendant”) pleaded guilty to one count of attempted aggravated assault. Pursuant to a plea agreement, the Defendant was sentenced to two years, suspended to supervised probation, and reserved the right to have a hearing to determine his eligibility for judicial diversion. After a hearing, the trial court denied the Defendant’s request for judicial diversion. The Defendant timely appealed the trial court’s ruling. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.
Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Donald Ray Elledge |
Anderson County | Court of Criminal Appeals | 07/02/14 | |
State of Tennessee v. Kenneth Moore
M2013-02022-CCA-R3-CD
The defendant, Kenneth Moore, appeals his DeKalb County Criminal Court jury conviction of aggravated sexual battery, claiming that the trial court erred by denying his motions to introduce certain evidence, including evidence offered pursuant to Tennessee Rule of Evidence 412, and that the evidence was insufficient to support his conviction. Discerning no error, we affirm the judgment of the trial court.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Leon C. Burns, Jr. |
DeKalb County | Court of Criminal Appeals | 07/02/14 | |
Doyle S. Silliman, et al. v. City of Memphis
W2013-02858-COA-R3-CV
In this case, we are called upon to review the trial court’s decision to set aside a consent order regarding an annexation on the basis of the subsequent passage of legislation allegedly affecting the agreed-upon annexation. Because we conclude that Tennessee Code Annotated Section 6-51-122 does not apply to prohibit the annexation ordinance at issue, we reverse the trial court’s judgment and reinstate the consent order.
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Walter L. Evans |
Shelby County | Court of Appeals | 07/02/14 | |
Estate of Mary Lou Lamb v. D. Jimmy Brinias, et al.
E2013-01550-COA-R3-CV
The Estate of Mary Lou Lamb appeals a grant of summary judgment to defendant Ernest L. Joyner raising issues regarding whether the Chancery Court for Knox County (“the Trial Court”) erred in finding that the plaintiff’s response to the defendant’s motion for summary judgment was filed untimely and therefore was not considered by the Trial Court, and whether the Trial Court erred in granting summary judgment on the issue of adverse possession. We find and hold: (1) that the Trial Court did not err in finding that the plaintiff’s response was filed untimely; and (2) that Ernest L. Joyner failed to show that he was entitled to summary judgment as a matter of law. We vacate the grant of summary
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Michael W. Moyers |
Knox County | Court of Appeals | 07/01/14 | |
Jeannie McFarland v. Brandon Bass
M2013-00768-COA-R3-CV
Mother of two children appeals the denial of her petition to modify the parenting plan, the increase of her child support obligation, and the award of attorney fees to the Father. We reverse the increase in Mother’s child support obligation; we affirm the judgment in all other respects.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Jim T. Hamilton |
Giles County | Court of Appeals | 06/30/14 | |
Marvin Bobby Parker v. State of Tennessee
M2012-02740-CCA-R3-PC
The petitioner, Marvin Bobby Parker, was convicted of reckless aggravated assault, two counts of assault, and one count of reckless endangerment after a violent confrontation at a racetrack. He appeals the denial of his petition for post-conviction relief. On appeal, the petitioner asserts that the post-conviction court erred in rejecting his argument that he received the ineffective assistance of counsel when: (1) trial counsel did not allow him to testify at the grand jury proceedings; (2) trial counsel did not request an instruction on self-defense during trial; (3) trial counsel failed to call certain witnesses at trial and at the preliminary hearing; (4) trial counsel failed to prepare him to testify; (5) trial counsel failed to pursue or advise him regarding pretrial diversion; (6) trial counsel did not introduce a videotape into evidence; and (7) trial counsel’s cumulative errors deprived him of a fair trial. After a review of the record, we conclude that the petition was properly dismissed, and we affirm the judgment of the post-conviction court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Frankin L. Russell |
Bedford County | Court of Criminal Appeals | 06/30/14 | |
Mike Locke and Cvan Avian v. The Estate of David Rose - Dissenting in Part and Concurring in Part
M2012-02508-COA-R3-CV
I respectfully dissent from the majority’s conclusion that the plaintiffs are not time barred to establish that they have standing to contest David Rose’s 2006 Trust Agreement. I fully concur with the affirmance of the dismissal of the other underlying cases.
Authoring Judge: Judge Frank G. Clement , Jr.
Originating Judge:Judge David Randall Kennedy |
Davidson County | Court of Appeals | 06/30/14 | |
Chivous S. Robinson v. State of Tennessee
W2013-02622-CCA-R3-HC
The petitioner, Chivous S. Robinson, filed a petition for habeas corpus relief in the Hardeman County Circuit Court challenging his 2000 convictions of second degree murder and solicitation of first degree murder. Because the petition fails to present a cognizable claim for habeas corpus relief, we affirm the habeas corpus court’s summary dismissal of the petition.
Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge Joseph H. Walker III |
Hardeman County | Court of Criminal Appeals | 06/30/14 | |
National Door & Hardware Installers, Inc. v. Hassan Mirsaidi et al.
M2013-00386-COA-R3-CV
A subcontractor filed this breach of contract action to recover damages against a general contractor for two types of damages: work performed but unpaid and damages resulting from delays caused bythe general contractor.The plaintiff alleged the general contractor breached the contract by failing to make the appropriate progress payments and otherwise withholding payments without cause. It further alleged that the general contractor failed to properly supervise the project and failed to maintain proper working conditions on the job site which caused the construction to drag on for nine months beyond the agreed-upon completion date. While suit was pending, the general contractor was terminated by the owner and a different contractor was hired to complete the project; the new contractor hired the plaintiff to complete the job. The plaintiff completed its work for which it was paid more than the balance owing on the subcontract.Following a bench trial,the courtfound the former general contractor had breached the subcontract but the plaintiff had failed to prove damages flowing from these breaches. The trial court specifically determined that the subcontractor recouped its damages for work performed but unpaid through the completion subcontract, and that it did not prove damages flowing from the delay of construction. The plaintiff appeals. Having determined that the evidence does not preponderate against the trial court’s findings, we affirm the trial court in all respects.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen Hobbs Lyle |
Davidson County | Court of Appeals | 06/30/14 | |
In re: Kiara C.
E2013-02066-COA-R3-PT
This is a termination of parental rights case, focusing on Kiara C., the minor child (“Child”) of Mark C. (“Father”) and Pamela B. (“Mother”). On April 9, 2012, Mother and Mother’s husband, Richard B. (“Stepfather”), filed a petition for termination of Father’s parental rights and adoption of the Child by Stepfather. Following a bench trial, the trial court granted the petition for termination upon its finding, by clear and convincing evidence, that Father had abandoned the Child by willfully failing to visit her and willfully failing to provide financial support in the four months preceding the filing of the petition. The court further found, by clear and convincing evidence, that termination of Father’s parental rights was in the Child’s best interest. Father has appealed. We affirm.
Authoring Judge: Judge Thomas R. Frierson
Originating Judge:Judge Telford E. Forgety, Jr. |
Blount County | Court of Appeals | 06/30/14 | |
Mike Locke and Cvan Avian v. The Estate of David Rose
M2012-01314-COA-R3-CV
After the death of David Rose, his two putative non-marital sons became involved in three separate lawsuits related to the proper distribution of his property. When Mr. Rose’s Executrix filed to probate his Will in solemn form, the putative sons, who were named residuary beneficiaries, objected, but later withdrew their objection. They then filed suit to set aside a 2006 Trust Agreement in order to reinstate prior trusts, the assets of which were to be distributed to Mr. Rose’s issue at his death. They also filed a separate lawsuit to establish Mr. Rose as their biological father. Their attempts to obtain some of their father’s assets were all unsuccessful. In all three cases, the trial court held that they were barred from establishing a father-son relationship because their attempts were time barred. We affirm the trial court’s dismissal of the sons’ petition to establish paternity filed in the probate case two years after the order admitting the will to probate. However, we reverse the trial court’s dismissal of the petitioners’ complaint challenging the validity of the 2006 Trust Agreement because they have standing to attempt to establish that they are “issue” of Mr. Rose. The deadline imposed by the trial court applied only “for purposes of intestate succession,” and the trust case did not involve inheritance through the statute regarding heirs of a person dying without a will. Mr. Rose had a will, which was probated. Any assets to be distributed to Mr. Locke and Mr. Avian from the preexisting trust(s) would be pursuant to the terms of the trust document(s), not pursuant to intestate succession. For the purpose of establishing their interest in the prior trust(s), the purported children were entitled to present proof that they were the children of Mr. Rose and were not time barred.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge David Randall Kennedy |
Davidson County | Court of Appeals | 06/30/14 | |
In Re Estate of Jane Kathryn Ross et al.
M2013-02218-COA-R3-CV
This is the second appeal of an action to recover, under either the theoryof unjust enrichment or a resulting trust, the value of improvements paid by the plaintiff for a house constructed on her son’s property. The plaintiff paid the construction costs to build a new home on her son’s land for both of them to reside. This action was commenced when the son refused to put his mother’s name on the deed after the house was constructed. Following the first trial, the trial court found that the plaintiff never intended to convey an inter vivos gift to her son, and, after considering the plaintiff’s alternative claims for relief, the court established a resulting trust in favor of the plaintiff in the amount of $417,000. In the first appeal, we ruled that a resulting trust was not an available remedy and remanded for further proceedings. On remand, the trial court awarded the estate a judgment against the son based on unjust enrichment. The son appeals again, this time contending the estate waived its unjust enrichment claim in the first appeal and that the estate did not prove the value of the improvements. We affirm.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Randy Kennedy |
Davidson County | Court of Appeals | 06/30/14 | |
Brittany Evans, by and through her attorney-in-fact, Mary Evans, her natural mother, v. Jennifer Williams, et al.
W2013-02051-COA-R3-CV
This is a health care liability action appeal. The case was tried before a jury, resulting in a judgment for the defendant physicians. The trial court excluded the testimony of one of the plaintiff’s expert witnesses on the applicable standard of care after finding that he was not qualified under the locality rule. The plaintiff appealed to this Court arguing, among other things, that the trial court erred in its application of the locality rule. We hold that it was error for the trial court to exclude the witness, but find that any error was harmless under the facts of this case. We therefore affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:Judge R. Lee Moore, Jr. |
Gibson County | Court of Appeals | 06/30/14 | |
Mike Locke and Cvan Avian v. The Estate of David Rose - Dissenting in Part and Concurring in Part
M2012-01314-COA-R3-CV
I respectfully dissent from the majority’s conclusion that the plaintiffs are not time barred to establish that they have standing to contest David Rose’s 2006 Trust Agreement. I fully concur with the affirmance of the dismissal of the other underlying cases.
Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge David Randall Kennedy |
Davidson County | Court of Appeals | 06/30/14 | |
State of Tennessee v. Marvin Magay James Green
E2013-02425-CCA-R3-CD
Marvin Magay James Green (“the Defendant”) pleaded guilty to several offenses, including possession with intent to sell or deliver .5 grams or more of cocaine within 1000 feet of a school zone (“the cocaine conviction”). The trial court sentenced the Defendant to fifteen years of incarceration for the cocaine conviction, to be served at 100%. The Defendant subsequently filed motions, a petition for post-conviction relief, and a petition for writ of habeas corpus, all attacking the cocaine conviction and sentence. The trial court consistently denied relief, and the Defendant appealed. This Court consolidated the Defendant’s appeals. Upon our thorough review of the record and applicable law, we conclude that the Defendant is entitled to no relief. We also have determined that the judgment order entered on the cocaine conviction contains a clerical error. Therefore, we remand this matter for the correction of that error. In all other respects, we affirm the trial court’s rulings and judgments.
Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge R. Jerry Beck |
Sullivan County | Court of Criminal Appeals | 06/30/14 | |
Susan Taylor Moore v. John Thomas Taylor
M2013-01590-COA-R3-CV
This is the second appeal in this divorce action. Husband appealed from the Final Decree of Divorce in 2012, and we affirmed the trial court in all respects in an opinion filed by this court on May 30, 2013. While the appeal was pending, the parties filed several motions in the trial court regarding a variety of financial obligations arising from the Final Decree of Divorce. Following one hearing, the trial court modified the division of the marital property; however, in our opinion which was filed a week earlier, we affirmed the division of the marital estate. Wife now appeals that ruling, and she raises several issues regarding, inter alia, the division of marital property, alimony, attorney’s fees, and civil contempt. Finding the trial court erred in modifying the division of the marital estate after we had affirmed that decision, we reverse that modification. As for all other issues raised, we affirm.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Ross H. Hicks |
Montgomery County | Court of Appeals | 06/30/14 | |
Ronald L. Allen v. State of Tennessee
W2014-00041-CCA-R3-HC
The petitioner, Ronald L. Allen, filed a petition for habeas corpus relief in the Lake County Circuit Court challenging his 2003 conviction of rape of a child. Because the petition fails to present a cognizable claim for habeas corpus relief, we affirm the habeas corpus court’s summary dismissal of the petition.
Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge R. Lee Moore Jr. |
Lake County | Court of Criminal Appeals | 06/30/14 |