APPELLATE COURT OPINIONS

State of Tennessee v. Ronnie Henry

W2006-00344-CCA-R3-CD

The defendant, Ronnie Henry, was convicted of four counts of aggravated robbery, a Class B felony, and four counts of robbery, a Class C felony. The defendant received an effective sentence of seventy years. On appeal, the defendant presents three issues: (1) the sufficiency of the evidence to sustain the convictions; (2) error in the limitation of the testimony of a defense witness; and (3) error in sentencing. After review, we affirm the convictions but remand the case for resentencing in compliance with the standards contained in this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 02/19/08
State of Tennessee v. Faith Whitley

W2006-02595-CCA-R3-CD

Faith Whitley, the defendant, was indicted for possession with intent to deliver over one-half ounce of marijuana, a Class E felony. After a motion to suppress was heard and denied, the defendant entered a guilty plea with an agreed sentence of one year on probation and a fine of $2000. The judgment purported to reserve certified questions of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2). After review, we conclude that the defendant has failed to comply with the strict requirements of Tennessee Rule of Criminal Procedure 37(b)(2). The appeal is dismissed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge J. Weber Mccraw
McNairy County Court of Criminal Appeals 02/19/08
Freddie T. Inman, Jr. v. State of Tennessee

W2007-00687-CCA-R3-PC

The petitioner, Freddie T. Inman, Jr., sought post-conviction relief from his conviction of theft of property having a value of more than $1,000 but less than $10,000. The McNairy County Circuit Court denied relief after an evidentiary hearing. On appeal, the petitioner argues that he received ineffective assistance of counsel because trial counsel failed to subpoena and call three witnesses at trial. We affirm the denial of post-conviction relief.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 02/19/08
In Re: B. C. W. John Gregory Wilson v. Naomi Jones, et al.

M2007-00168-COA-R3-JV

This is an appeal from the dismissal of a petition to modify custody of a minor child. The trial court determined that the petitioner, the natural father of the child, should not be afforded the superior rights of a parent. We disagree and reverse.

Authoring Judge: Judge Donald P. Harris
Originating Judge:Judge Betty Adams Green
Davidson County Court of Appeals 02/19/08
Federal Express vs. The American Bicycle Group, LLC - Concurring

E2007-01483-COA-R9-CV

I concur in the majority opinion. I write separately to express my personal belief that the General Assembly should consider whether the result in this case – litigation in a county totally unrelated to the subject matter of the litigation and essentially unrelated to the defendant – indicates that the public policy, as expressed in the applicable statutory provisions, should be changed to avoid such a result. It occurs to me that the better policy is to exclude from the list of permissible venues

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Michael W. Moyers
Knox County Court of Appeals 02/19/08
Antonio Kendrick v. State of Tennessee

W2007-00912-CCA-R3-HC

The Petitioner, Antonio Kendrick, appeals the lower court’s denial of his petition for habeas corpus relief. The State has filed a motion requesting that this Court dismiss the above-captioned appeal or, in the alternative, affirm the trial court pursuant to Rule 20, Rules of the Court of Criminal Appeals. The Petitioner has failed to comply with the procedural requirements for seeking habeas corpus relief and has failed to allege any ground that would render the judgment of conviction void.  Accordingly, we affirm the trial court’s dismissal.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 02/19/08
Willard D. Gore, et al. v. Tony Stout, et al.

M2006-02111-COA-R3-CV

This appeal involves a dispute between two landowners over use of a route across the defendants’ land that the plaintiffs use for access to their nearby land. Plaintiffs filed suit contending they had a right to use the disputed route. The trial court determined that the route had been dedicated and accepted as a public road, that the plaintiffs were entitled to a prescriptive easement over the defendants’ land, and that the plaintiffs had a right to use the road by adverse possession. We have determined that the contested section of the route is not a public road, that adverse possession does not apply, and that the plaintiffs are entitled to a prescriptive easement over the defendants’ land.

Authoring Judge: Judge Robert S. Brandt
Originating Judge:Judge John J. Maddux
Putnam County Court of Appeals 02/19/08
State of Tennessee v. Corey Finley

W2007-02321-CCA-RM-CD

The Tennessee Supreme Court has remanded this case for further consideration of the defendant’s sentencing in light of State v. Gomez, 239 S.W.3d 733 (Tenn., Oct. 9, 2007). Although the defendant’s original 23-year sentence1 involved the use of enhancement factors that violated the defendant’s Sixth Amendment right to a jury trial, we hold that the sentence of 23 years is not plain error. Accordingly, the 23-year sentence is affirmed.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 02/18/08
Joe Gambrell, et al. v. Sonny Nivens, et al.

W2007-00102-COA-R3-CV

This case involves the enforcement of restrictive covenants in equity. After subdividing their property, imposing restrictions on the three lots they sold, and retaining the remaining land, vendors brought suit against remote grantees to enforce the restrictive covenants and to enjoin them from operating a wedding chapel, for commercial use, on the land. The central issue on appeal is whether the restrictions bind the remote grantees when the covenants were listed on an undated and unsigned attachment to a deed that neither identified encumbrances nor incorporated the attached restrictions. Following a trial on the matter, the trial court permanently enjoined the commercial activity because the remote grantees took title with actual notice of the restrictions. Finding ample support for the imposition of an equitable servitude, we concur in the trial court’s judgment. Affirmed and remanded.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Dewey C. Whitenton
Fayette County Court of Appeals 02/17/08
State of Tennessee v. Thomas Harville, Jr. - Concurring/Dissenting

E2005-02108-CCA-R3-CD

In this case, the majority holds that the defendant failed to contest the question of Officer Cousins’s unavailability and, thus, under Tennessee Rule of Appellate Procedure 36(a), is not entitled to relief on this issue. I respectfully disagree.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 02/15/08
State of Tennessee v. Thomas Harville, Jr.

E2005-02108-CCA-R3-CD

In October 2004, a Sullivan County grand jury indicted the defendant, Thomas Harville, Jr., on one count of violating his status as a habitual motor vehicle offender, a Class E felony. Following a June 2005 jury trial in Sullivan County Criminal Court, the defendant was convicted on the sole count of the indictment and sentenced to two years as a Range I, standard offender, with the defendant to serve eighty days in jail and the balance of his sentence on community corrections. The defendant appeals, alleging that the trial court: (1) improperly admitted the preliminary hearing testimony of a police officer when the state failed to show that the witness was unavailable at trial; (2) improperly determined that the state could impeach the defendant with a prior felony conviction for evading arrest; and (3) improperly sentenced the defendant. After reviewing the record, we conclude that the defendant has waived the first issue on appeal and that the trial court committed no error as to the other two issues. Accordingly, we affirm the judgment of  the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 02/15/08
State of Tennessee v. Tab Virgil

W2006-02346-CCA-R3-CD

This matter is before the court upon the Defendant’s appeal from an order of the trial court denying the Defendant’s motion to withdraw his guilty pleas. The Defendant now appeals, contending that: (1) the trial court erred when it denied his motion to withdraw his guilty pleas because his guilty pleas were not knowingly, voluntarily and understandingly entered; and (2) his intended sentences could not be achieved by operation of law. Because we conclude that the defendant’s guilty pleas were not knowingly, voluntarily and understandingly entered, we reverse the order of the trial court and remand to the trial court for further proceedings.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge W. Otis Higgs, Jr.
Shelby County Court of Criminal Appeals 02/14/08
State of Tennessee v. Corey Montez Rickman

M2006-02166-CCA-R3-CD

The defendant, Corey Montez Rickman, pled guilty in 2002 to four counts of aggravated robbery and received an effective sentence of thirty-two years, with three years to be served in the Sumner County Jail and twenty-nine years on community corrections. In 2006 he acknowledged violating the terms of his community corrections sentence after testing positive for cocaine, and the trial court ordered that the remainder of his sentence be served in the Department of Correction, which the defendant appealed. We conclude that the defendant’s convictions for aggravated robbery disqualified him for community corrections and, accordingly, dismiss the appeal.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Jane W. Wheatcraft
Sumner County Court of Criminal Appeals 02/14/08
MBNA America Bank N.A. v. Charles Hendricks

M2007-00583-COA-R3-CV

Bank filed suit to enforce an arbitration award for a debt owed by a former credit card holder. The trial court granted summary judgment against the debtor, who appeals based on alleged procedural improprieties. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robert E. Burch
Cheatham County Court of Appeals 02/14/08
State of Tennessee v. Tab Virgil - Concurring

W2006-02346-CCA-R3-CD

I join with the majority, but write separately for the following reasons.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge David G. Hayes
Shelby County Court of Criminal Appeals 02/14/08
State of Tennessee v. Tony Galtelli, John B. Gardner, and Vance Plumoff

W2006-00526-CCA-MR3-CD

Appellees, Tony Galtelli, John Gardner and Vance Plumoff, all West Memphis, Arkansas police officers, were indicted for reckless homicide by the Shelby County Grand Jury after a high-speed chase. The chase resulted in the shooting death of Kelly Allen, a passenger in the vehicle involved in the chase. The district attorney general denied pretrial diversion for each officer. Subsequently, Appellees sought relief from the denial of pretrial diversion by filing a petition for writ of certiorari in the trial court. The petition alleged that the district attorney general abused his discretion by denying pretrial diversion. The trial court granted the writ of certiorari, ordering the district attorney general to place Appellees on pretrial diversion. The State sought both an interlocutory appeal and an extraordinary appeal. Both requests were denied. The State subsequently sought and was granted permission to file a late notice of appeal pursuant to Tennessee Rules of Appellate Procedure 3. On appeal, the State asserts that the trial court improperly concluded that the district attorney general abused his discretion by denying pretrial diversion and that the trial court erred by ordering the district attorney general to enter a memorandum of understanding to place Appellees on pretrial diversion. After a review of the record, we conclude that even though the trial court properly determined that the district attorney general abused his discretion by denying pretrial diversion, the trial court improperly ordered the district attorney general to place Appellees on pretrial diversion where the district attorney general failed to consider all relevant factors in denying diversion.  According to State v. McKim, 215 S.W.3d 781 (Tenn. 2007), the trial court should have reversed the district attorney general’s denial of diversion and ordered the district attorney general to consider all the relevant factors in regard to granting or denying the applications for diversion. Therefore, we affirm in part, reverse in part, and remand the matter to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 02/13/08
State of Tennessee v. Travis Young

W2005-02593-CCA-R3-CD

The Defendant, Travis Young, was convicted of two counts of aggravated robbery, three counts of aggravated assault, two counts of reckless aggravated assault, and one count of intentionally evading arrest. The trial court sentenced the Defendant to an effective sixteen-year sentence. On appeal, the Defendant contends that the trial court erred when it: (1) classified him as a Range II offender; (2) enhanced the Defendant’s sentences; and (3) imposed consecutive sentences. We affirm the judgments of the trial court as modified, and we remand the case for entry of judgments consistent with this opinion.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge W. Otis Higgs, Jr.
Shelby County Court of Criminal Appeals 02/13/08
Clear Channel Outdoors, et al. v. Tennessee Department of Transportation

M2006-02322-COA-R3-CV

This appeal is from a final order in a proceeding for judicial review of an administrative decision pursuant to Tenn. Code Ann. § 4-5-322. The Tennessee Department of Transportation (“TDOT”) filed this action claiming that a billboard which was rebuilt by the defendants after it was blown down in a storm did not meet the requirements of the regulation governing reconstruction of stormdamaged billboards. Following a hearing, the Administrative Law Judge determined that the rebuilt billboard violated the applicable regulation and ordered its removal. The decision was affirmed by the TDOT Commissioner (“the Commissioner”), and later by the Chancery Court for Davidson County (“the Trial Court”). On appeal, we find that the Trial Court did not have the necessary administrative record before it as required when it reviewed this case. Because the Trial Court’s review is limited to the administrative record, Tenn. Code Ann. § 4-5-322(g), and the complete administrative record was not available to the Trial Court, we vacate the Trial Court’s judgment and remand for a new review to be conducted after the full administrative record is filed with the Trial Court. We vacate and remand.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 02/13/08
Sarah Elizabeth Ferguson v. Johnny Wayne Ferguson - Dissenting

M2005-02468-COA-R3-CV

Because I disagree with the majority’s conclusion as to the classification of some of the personal property at issue in this appeal, I must dissent. It is undisputed that the boat and trailer were Husband’s separate property prior to the marriage. Consequently, we must begin with the presumption that they should be classified as his separate property. Tenn. Code Ann. § 36-4-121(b)(2). Therefore, the burden of proving that the property had been transmuted into marital property lay with Wife. Based on the record before us, I do not believe that Wife met that burden.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor Jim T. Hamilton
Lawrence County Court of Appeals 02/13/08
Virginia Elrod v. Continental Apartments, et al

M2007-01117-COA-R3-CV

The unsuccessful plaintiff appeals the summary dismissal of her slip and fall claim against an apartment complex and its owner. During the second day of a winter storm, the plaintiff traveled along icy roads to make a security deposit at the apartment complex. Although she had carefully exited her vehicle and walked to the office to make the deposit, she chose to “trot” back along the same path to her car. While trotting to her car, she slipped on the icy parking lot, breaking her ankle. The trial court summarily dismissed the plaintiff’s complaint.  Viewing teh facts in a light most favorable to the plaintiff, we find that reasonable minds could not differ that the plaintiff's fault was greater than that of the defendants.  We, therefore, affirm.  

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Craig Johnson
Coffee County Court of Appeals 02/13/08
State of Tennessee v. Bretran R. Thompson

W2007-00976-CCA-R9-CD

The Defendant, Bretran R. Thompson, was disbarred in 1996. In 2004, the Defendant was indicted in two, two-count indictments each for impersonation of a licensed professional and theft, with a different victim in each indictment. In 2005, the Board of Professional Responsibility filed a petition for contempt against the Defendant alleging he violated his disbarment order from 1996. The Defendant pled guilty to contempt and was sentenced to fifty days in jail. He then moved to dismiss the two indictments in Shelby County Criminal Court. After argument, the trial court dismissed the two charges of impersonation of a licensed professional on double jeopardy grounds but refused to dismiss the two theft charges. The State sought interlocutory appeal under Rule 9 contesting the dismissal of the impersonation of a licensed professional charges, which  was joined by the Defendant contesting the non-dismissal of the theft charges. After a thorough review of the facts and applicable law, we affirm in part and reverse in part the judgments of the trial court. We affirm the trial court’s judgment denying dismissal of the theft charges, but reverse the judgment of the trial court dismissing the charges of impersonation of a licensed professional. The case is remanded for further proceedings on both sets of charges.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 02/13/08
Sarah Elizabeth Ferguson v. Johnny Wayne Ferguson

M2005-02468-COA-R3-CV

Husband appeals the award of certain items of personal property to Wife in a divorce action. Husband and Wife lived together for many years prior to the marriage and acquired both personal and real property during their cohabitation in addition to the property each owned individually. Husband argues that there was no evidence to support a finding that items awarded Wife,  specifically a Corvette, a boat, and a trailer, could be considered marital property or the separate property of Wife. Thus, Husband contends that the trial court erred in its distribution of assets. Finding no error below, we affirm the judgment of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Jim T. Hamilton
Lawrence County Court of Appeals 02/13/08
Bill Walker et al. v. Sunrise Pontiac-GMC Truck, Inc.

W2006-01162-SC-S09-CV

We granted the defendant’s application for permission to appeal in this case to determine whether a class action may be certified in a claim brought under the Tennessee Consumer Protection Act (“TCPA”), Tennessee Code Annotated sections 47-18-101S125 (2001), or in a claim for common law misrepresentation and fraud. The plaintiff, on his own behalf and on behalf of similarly situated individuals, filed a complaint against Sunrise Pontiac-GMC Truck, Inc., challenging sales transactions in which buyers were charged “dealer incurred costs” as part of the purchase price. The complaint alleged class action claims for, among other things, Tennessee Consumer Protection Act violations and common law  misrepresentation and fraud. The trial court denied the defendant’s motion for summary judgment with respect to the class certification of the TCPA, misrepresentation and fraud claims. The court granted the defendant’s motion for a Rule 9 interlocutory appeal and to stay discovery. The Court of Appeals denied the motion for a Rule 9 appeal on the basis that we would soon be addressing the same issues in a different case.1 We granted the defendant’s application for  permission to appeal when the issue remained unresolved. Upon thorough review of the record and the legal issues presented, we hold that class certification is unavailable under the TCPA and that class certification was not appropriate in the plaintiff’s claims for common law fraud and misrepresentation due to the individual nature of those  claims.

Authoring Judge: Justice William M. Barker
Originating Judge:Judge Jerry Stokes
Shelby County Supreme Court 02/13/08
Sharon Prince v. State Street Bank & Trust Co. and American Zurich Insurance Company

M2006-02503-WC-R3-WC

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for hearing and a report of findings of fact and conclusions of law. Employee developed bilateral carpal tunnel syndrome as a result of her employment. The trial court awarded 55% permanent partial disability to the right arm and 35% permanent partial disability to the left arm.  Her employer has appealed, contending that the award is excessive. We conclude that the evidence in the record does not preponderate against the trial court’s award, and affirm the judgment.

Authoring Judge: Senior Judge Allen W. Wallace
Originating Judge:Judge Lee Russell
Bedford County Workers Compensation Panel 02/12/08
Trebion Lindsay v. United Parcel Service, Inc. and Liberty Mutual Insurance Company

M2006-00016-WC-R3-WC

This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for a hearing and a report of findings of fact and conclusions of law. Employee sought workers' compensation benefits for a June 2000 injury to his right shoulder and a November 2000 injury to both shoulders. He had surgery to repair a torn labrum of the right shoulder in November 2003. The trial court dismissed the November 2000 claim based upon the statute of limitations, and found that the labral tear was not caused by the June 2000 injury. Employee has appealed, contending that the evidence preponderates against the trial court's decision. We affirm the judgment.

Authoring Judge: Senior Judge Allen W. Wallace
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Workers Compensation Panel 02/12/08