State of Tennessee v. Oshia Lynn Starnes, A/K/A Oshia Lynn Baffa, A/K/A Oshia Lynn Boffa
E2007-00197-CCA-R3-CD
The appellant, Oshia Lynn Starnes, a/k/a Oshia Lynn Baffa, a/k/a Oshia Lynn Boffa, pled guilty in the Sullivan County Criminal Court to two counts each of identity theft, forgery, and misdemeanor theft and agreed to an effective sentence of four years with the manner of service to be determined by the trial court. After a sentencing hearing, the trial court ordered that the appellant serve her effective sentence in confinement. On appeal, the appellant contends that the trial court erred by denying her request for alternative sentencing. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge R. Jerry Beck |
Sullivan County | Court of Criminal Appeals | 12/28/07 | |
Ray A. Wilson, et al. v. Robert J. Schwind, M.D., et al.
E2007-00305-COA-R3-CV
In this medical malpractice action, Ray A. Wilson and his wife, Beverly Wilson, (the “Plaintiffs”) sued the anesthesiologist and medical group responsible for administering anesthesia for Mr. Wilson’s cataract surgery. Plaintiffs allege that the improper administration of anesthetic resulted in permanent blindness in Mr. Wilson’s right eye. The defendants filed a Motion for Summary Judgment and attached an affidavit and deposition of an expert witness. At the hearing on the summary judgment motion, the Trial Court granted Plaintiffs’ oral motion to take a voluntary dismissal of their case without prejudice. The defendants filed a motion to alter or amend the order of dismissal so as to be “with prejudice,” and the Trial Court granted the defendants’ motion. Plaintiffs filed a motion requesting a rehearing. At the hearing on Plaintiffs’ motion, the Trial Court set aside its order amending the dismissal to be with prejudice and allowed Plaintiffs 30 days to file an expert witness affidavit in response to the defendants’ Motion for Summary Judgment. Plaintiffs attempted to fax file an affidavit in opposition to the Motion for Summary Judgment. A few months later, Plaintiffs filed a second lawsuit in the same court against the same parties, alleging the same malpractice that was the basis of the first lawsuit. The defendants filed a Motion to Dismiss the second lawsuit. Following a hearing on both cases, the Trial Court found that fax filing an affidavit was not permitted by the Tennessee Rules of Civil Procedure, and therefore, Plaintiffs had not responded to the defendants’ Motion for Summary Judgment. Consequently, the Trial Court granted summary judgment to the defendants in the first case. The Trial Court dismissed the second lawsuit upon finding that the first case was pending when the second case was filed and when the Motion to Dismiss was heard. Plaintiffs appeal. We find no error in the Trial Court’s rulings, and we affirm.
Authoring Judge: Judge David Michael Swiney
Originating Judge:Judge Thomas J. Seeley, Jr. |
Washington County | Court of Appeals | 12/28/07 | |
State of Tennessee v. James Paul Hurt
M2006-02381-CCA-R3-CD
James Paul Hurt, the defendant, was convicted of selling .5 grams or more of a Schedule II controlled substance and also of delivering the same substance. Both are Class B felonies. These convictions were merged, and the defendant was sentenced as a Range II, multiple offender to twenty years confinement. On appeal, the defendant avers that (1) the evidence was insufficient to support the guilty verdicts, and (2) the physical restraints placed on the defendant during trial violated his constitutional rights. After review, we have concluded that the evidence was sufficient and that the restraints and safeguards imposed were reasonable under the circumstances and constitutionally permissible. Accordingly, the conviction is affirmed.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert G. Crigler |
Marshall County | Court of Criminal Appeals | 12/27/07 | |
Estate of Henry Atlas Qualls Amos E. Qualls v. H. J. Q. Klutts, Executrix
M2006-02776-COA-R3-CV
This is the second appeal by the appellant who again has asked this court to review the Probate Court of Perry County’s denial of his petition. In that petition, the appellant contested the manner in which the Executrix of his late father’s estate administered the estate. We have determined the issue is res judicata and thereby affirm the trial court. We have also determined the appeal is devoid of merit and, therefore, the Executrix is entitled to recover her reasonable expenses incurred on appeal.
Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge Timothy L. Easter |
Perry County | Court of Appeals | 12/27/07 | |
In Re T.C.D.
E2007-00302-COA-R3-JV
Brian Wesley Davis (“Father”) filed a petition to modify a Final Parenting Plan that, with respect to the parties’ child, granted primary residential parent status to Christine A. Williamson (now Stevens) (“Mother”). Father sought exclusive custody of the child or, alternatively, equal co-parenting time with him. Following a bench trial, the court held in favor of Mother, determining that Father had failed to show a material change in circumstances. Father appeals. We have determined that Father has provided sufficient evidence of a material change in circumstances and has demonstrated that the best interest of the child requires a modification of the existing parenting plan. Accordingly, we reverse the judgment of the trial court and designate Father as the child’s primary residential parent. We remand for further proceedings.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Mark H. Toohey |
Sullivan County | Court of Appeals | 12/27/07 | |
J & B Investments, LLC v. Tarun N. Surti, et al
M2006-00923-COA-R3-CV
Three guarantors of a promissory note appeal the Chancery Court’s decision to hold them liable for the deficiency owing on the note, including interest at the default rate of 24%, following the discharge in bankruptcy of the original debtor. After the debtor defaulted on the $1,500,000 promissory note, the debtor filed for Petition for Relief under Chapter 11 in Bankruptcy Court. The Bankruptcy Court approved the debtor’s plan of reorganization after declaring that the Allowed Claim Amount would be based upon the original interest rate of 8.5%, not the default rate of 24%. In the interim, the holder of the promissory note filed this action to collect a deficiency on the indebtedness, specifically the difference between the default rate of 24% and the original interest rate of 8.5%. The Chancellor ruled by summary judgment that the plaintiff was entitled to collect the deficiency on the indebtedness against the Guarantors, the deficiency being the difference in the interest rates. Following the debtor’s discharge in bankruptcy, the guarantors filed a Tenn. R. Civ. P. 60.02(4) motion contending the indebtedness owing to the plaintiff was satisfied pursuant to the Plan of Reorganization. The Chancellor denied the motion and awarded the holder of the note prejudgment and post-judgment interest at the default rate of 24%, and attorney fees incurred in this and a separate action. The guarantors appealed contending the Chancellor erred in denying their Rule 60 motion, finding the default rate of 24% to be legal, and awarding interest at the default rate prior to notice of default. The guarantors also contended it was error to award the plaintiff attorney fees for services rendered in a separate action. We have determined the debtor’s bankruptcy does not affect the liability of the guarantors and thus does not impair the plaintiff’s right to recover the deficiency. We have also determined the default rate of 24% was not usurious, and the holder of the note was not required to give notice of default to invoke the default rate. Further, we have determined the holder of the note was only entitled to recover attorney fees incurred to enforce the Guaranty Agreements, not to defend related actions that do not pertain to the Guaranty Agreements.
Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Chancellor Claudia C. Bonnyman |
Davidson County | Court of Appeals | 12/27/07 | |
Chattanooga Fire Fighters Association Local 820 and Tara Weaver, v. City of Chattanooga, Tennessee, Chattanooga City Council, and Chattanooga Fire Department
E2007-00125-COA-R3-CV
Petitioner was disciplined by the Chattanooga Fire Department, which discipline was approved by the City Council. She then petitioned the Chancery Court for a Writ of Certiorari, and the Chancellor, upon conducting a hearing, held that the discipline exceeded that allowed by the City Code, in that the Department had forced her to take leave time against her accrued leave for the days in excess of the 30 days allowed. On appeal, we affirm.
Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Chancellor Howell N. Peoples |
Hamilton County | Court of Appeals | 12/27/07 | |
Gerald Ingle, D/B/A Ingle's Sawmill & Log Co. v. Christopher W. Head and Wife, Bernadine L. Head
W2006-02690-COA-R3-CV
This appeal involves a motion to set aside an execution on a vehicle. The plaintiff received a
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Ron E. Harmon |
Hardin County | Court of Appeals | 12/26/07 | |
State of Tennessee v. Dana Keith Woods
W2006-00657-CCA-R3-CD
The Defendant, Dana Keith Woods, was convicted of first degree premeditated murder, felony murder, attempted first degree murder, aggravated assault, aggravated burglary, and especially aggravated kidnapping. The trial court merged the convictions for first degree premeditated murder and felony murder and also merged the convictions for attempted first degree murder and aggravated assault. For these convictions, the Defendant received an effective sentence of life imprisonment without the possibility of parole plus fifty years. In this direct appeal, the Defendant raises the following issues for our review: (1) whether the trial court abused its discretion by admitting photographs of the victim; (2) whether the evidence was sufficient to support his convictions; (3) whether the trial court erred in failing to instruct on voluntary intoxication; and (4) whether the trial court erred by imposing consecutive sentences.1 Following a review of the record and the applicable authorities, we affirm the Defendant’s convictions and sentences.
Authoring Judge: Judge David H. Welles
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 12/26/07 | |
State of Tennessee v. Charles Curtis
W2006-02347-CCA-R3-CD
A Shelby County Criminal Court jury convicted the appellant, Charles Curtis, of second degree murder and aggravated robbery, and the trial court sentenced him to consecutive sentences of thirty-six years and sixteen years, respectively. On appeal, the appellant contends that (1) the evidence is insufficient to support the convictions; (2) the trial court erred by allowing the appellant and one of his codefendants to be tried jointly; (3) the trial court erred by granting the State’s motion to sequester the jury; (4) the trial court erred by admitting autopsy photographs of the victim’s eyes into evidence; (5) his sentences are excessive; and (6) the cumulative effect of these errors denied him the right to a fair trial and due process. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Chris B. Craft |
Shelby County | Court of Criminal Appeals | 12/26/07 | |
U.S. Bank, N.A., as Servicer for the Tennessee Housing Development Agency, v. Tennessee Farmenrs Mutual Insurance Company
W2006-02536-COA-R3-CV
This is an insurance case. The plaintiff bank made a home loan to the homeowner and took a deed of trust as security. Under the loan agreement, the homeowner was required to obtain a fire insurance policy on the premises. The defendant insurance company issued a fire insurance policy covering the house. The policy contained a standard mortgage clause requiring the insurance company to protect the bank’s interest and, in turn, requiring the bank to notify the insurance company of any increases in hazard. The homeowner fell behind on her monthly mortgage payments, so the bank initiated foreclosure proceedings. The bank sent a letter to the homeowner stating that it had begun foreclosure proceedings; it did not notify the insurance company of these proceedings. Before the foreclosure process was complete, the homeowner and her husband filed for bankruptcy, which stayed the foreclosure proceedings. Soon after that, the house was destroyed by a fire. The bank notified the insurance company of the loss. The insurance company refused to pay, asserting that the foreclosure proceedings constituted an increase in hazard of which the bank was required to notify the insurance company, and that the bank’s failure to provide such notice constituted a breach of the mortgage clause in the fire insurance policy. The bank then sued the insurance company for breach of contract, bad faith refusal to pay an insurance claim, and violation of the Tennessee Consumer Protection Act. The bank later filed a motion for partial summary judgment, asserting that T.C.A. § 56-7-804 indicated that the bank was not required to provide notice to the insurance company of foreclosure proceedings. The insurance company filed a cross-motion for summary judgment, arguing that such notice was required under the policy or, in the alternative, under the statute. The trial court denied the insurance company’s summary judgment motion but granted summary judgment to the bank. The insurance company appeals. We reverse, finding that the commencement of foreclosure proceedings constituted an “increase in hazard” under the standard mortgage clause in the insurance policy and an “increase of hazard” under T.C.A. § 56-7-804.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Clayburn L. Peeples |
Gibson County | Court of Appeals | 12/21/07 | |
Eva Hendrix, et al. v. Life Care Centers of America, Inc., et al.
E2006-02288-COA-R3-CV
In this wrongful death case, Eva Hendrix (“Daughter”), acting individually and as administratrix of the estate of her mother, the decedent Edith Beck (“Mother”), sued Life Center Centers of America, Inc. (“Nursing Home”) among others. Nursing Home filed a “Motion to Compel Arbitration” based upon an arbitration clause signed by Daughter when Mother was admitted to Nursing Home’s facility approximately four months before her death. Daughter responds that she was not actually authorized to act as Mother’s attorney-in-fact at that time because Mother was still able to make her own medical decisions and therefore the power of attorney never became effective. The trial court agreed. Nursing Home appeals, arguing that Daughter’s power of attorney was effective when she signed the arbitration clause, and that, in any event, an actual or apparent agency relationship existed between Mother and Daughter, and Mother and Daughter “treated the [power of attorney] document as though it was effective.” We find that the evidence does not preponderate against the trial court’s conclusion that the power of attorney was not in effect when Daughter signed the various documents handed to her by Nursing Home. We further hold that Nursing Home’s alternative theories must fail as a matter of law. We therefore affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Neil Thomas, III |
Hamilton County | Court of Appeals | 12/21/07 | |
James Davis v. State of Tennessee
W2006-02708-CCA-R3-PC
The petitioner, James Davis, was convicted by a Tipton County jury of felony murder and aggravated robbery and received consecutive sentences of life without parole and twenty years. This court affirmed the petitioner’s convictions on direct appeal. State v. James Robert Davis, No. W2003- 02362-CCA-R3-CD, 2005 WL 452569, at *1 (Tenn. Crim. App. Feb. 24, 2005), perm. to appeal denied (Tenn. Aug. 22, 2005). In 2006, the petitioner filed a petition for post-conviction relief, alleging that he received ineffective assistance of counsel at trial. Following an evidentiary hearing, the post-conviction court dismissed the petition. After reviewing the record and finding no error, we affirm that order.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joseph H. Walker, III |
Tipton County | Court of Criminal Appeals | 12/21/07 | |
Michael L. McKillip v. Jim Morrow, Warden, Tennessee State Peniteniary, and State of Tennessee
E2007-01225-CCA-R3-HC
The pro se petitioner, Michael L. McKillip, appeals as of right the Bledsoe County Circuit Court’s summary dismissal of his petition for a writ of habeas corpus. The petitioner was convicted of aggravated sexual battery pursuant to his guilty plea in the Shelby County Criminal Court and received a sentence of fifteen years as a Range II offender to be served at one hundred percent. He alleges that he is entitled to habeas corpus relief because the trial court erroneously allowed him to plead outside his range and because the 1989 Criminal Sentencing Reform Act violates the United States Supreme Court’s holding in Blakely v. Washington, 542 U.S. 296, 124 S. Ct. 2531 (2004). The trial court summarily dismissed the petition for failure to state a cognizable claim. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Buddy D. Perry |
Bledsoe County | Court of Criminal Appeals | 12/21/07 | |
State of Tennessee v. Scott Eric McDonald
E2006-02568-CCA-R3-CD
The Appellant, Scott Eric McDonald, presents for review a certified question of law pursuant to Tenn. R. Crim. P. 37(b)(2)(A). McDonald pled guilty to driving under the influence (DUI), second offense, and, as a condition of his guilty plea, reserved a certified question of law challenging the denial of his motion to suppress evidence, arguing that there was no reasonable suspicion to support the initial stop of his vehicle. On appeal, the State asserts that McDonald failed to properly reserve his certified question, and, as a result, this court is without jurisdiction to hear the appeal. Following review, we agree that the certified question of law was not properly reserved. Accordingly, the appeal is dismissed.
Authoring Judge: Judge David G. Hayes
Originating Judge:John F. Dugger |
Hamblen County | Court of Criminal Appeals | 12/20/07 | |
State of Tennessee v. Timothy Frazier
W2007-00692-CCA-R3-CD
The defendant, Timothy Frazier, pled guilty to one count of theft of property more than $1,000 but less than $10,000, a Class D felony. The trial court denied the defendant’s request for judicial diversion and ordered him to serve a two-year, suspended sentence on supervised probation. On appeal, the defendant argues that the trial court’s denial of judicial diversion should be reversed. Upon review of the record and the parties’ briefs, we reverse the judgment of the trial court and remand this case for reconsideration.
Authoring Judge: Judge J. C. McLin
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 12/20/07 | |
Jeff Miller and wife, Janice Miller, each individually, and as surviving parents and next of kin of the minor, William J. Miller, deceased v. Beaty Lumber, Inc.
M2007-00253-COA-R3-CV
This is a negligence case that resulted in a directed verdict for the defendant. The plaintiff’s minor son was killed when the truck he was riding in collided with a logging truck pulling the defendant’s load of logs. All parties involved in the accident died, and there were no eyewitnesses. The plaintiffs filed suit against the defendant on behalf of their deceased son. At trial, the defendant moved for a directed verdict, which the court granted. The plaintiffs now appeal, alleging that the trial court applied the wrong standard when it granted the directed verdict. Next, the plaintiffs argue that the court should have applied the theory of joint and several liability because the case involved concurrent negligence resulting in an indivisible harm. Finally, the plaintiffs argue that the court erred by excluding evidence relating to the defendant’s liability insurance. We affirm.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge John D. McAfee |
Fentress County | Court of Appeals | 12/20/07 | |
State of Tennessee v. Joe Allen Brown
W2007-00693-CCA-R3-CD
The defendant, Joe Allen Brown, pleaded guilty to two counts of possession of under .5 grams of cocaine with the intent to sell and/or deliver and was sentenced in the Madison County Circuit Court to an effective four year term to be served in a community corrections program. On March 16, 2007 the court revoked the community corrections sentence and resentenced the defendant to serve six years in the Department of Correction. From that order, the defendant appeals. Upon review, we affirm the judgment below.
Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 12/20/07 | |
State of Tennessee v. Hezekiah Cooper
W2005-02481-CCA-R3-CD
Appellant, Hezekiah Cooper, was convicted of four counts of attempt to commit second degree murder, four counts of aggravated robbery, one count of aggravated burglary, and one count of possession of a firearm. As a result, the trial court sentenced Appellant to an effective sixty-year sentence. After the denial of a motion for new trial, Appellant presents the following issues for our review: (1) whether the evidence is sufficient to support the convictions; (2) whether the trial court erred “in refusing to allow Appellant to argue alternative theories” at trial; (3) whether the trial court erred in refusing to admit exculpatory evidence; (4) whether the trial court improperly instructed the jury on lesser included offenses; (5) whether Appellant’s sentences were excessive; and (6) whether the trial court erred by ordering Appellant to serve his sentences consecutively. After reviewing the issues, we determine that: (1) Appellant waived the issue regarding lesser included offenses for failing to request instructions at trial; (2) the trial court did not abuse its discretion in failing to admit exculpatory evidence; (3) Appellant waived several evidentiary issues by raising them for the first time on appeal; and (4) the trial court properly sentenced Appellant. However, we determine that the evidence was only sufficient to support two convictions for attempted second degree murder with respect to the actions against Ms. Thompson and her daughter Tanisha. Therefore, we reverse and dismiss the two remaining convictions for attempted second degree murder. Further, we determine that the evidence supports only one conviction for aggravated robbery because there was only one theft from the victims’ residence of property that was owned by Mr. Norfleet. However, we modify the conviction for aggravated robbery with respect to Jeraldrika Thompson to a conviction for aggravated assault and remand to the trial court for sentencing on that count. However, we are unable to modify the two remaining convictions for aggravated robbery with respect to the actions taken against Ms. Thompson and Tanisha Thompson to aggravated assault because double jeopardy principles prohibit dual convictions for attempted second degree murder and aggravated assault. Accordingly, the convictions for aggravated robbery with respect to Ms. Thompson and Tanisha Thompson are reversed and dismissed. In all other respects, we affirm the judgment of the trial court.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Joseph B. Dailey |
Shelby County | Court of Criminal Appeals | 12/20/07 | |
Anthony Joseph Ziobrowski v. Marcy Hays Ziobrowski - Dissenting
M2006-02359-COA-R3-CV
I must respectfully dissent from the majority’s interpretation of the 1995 final decree of divorce to award only $338.30 per month out of the monthly retirement benefit to Ms. Ziobrowski.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Russell Heldman |
Williamson County | Court of Appeals | 12/20/07 | |
Anthony Joseph Ziobrowski v. Marcy Hays Ziobrowski
M2006-02359-COA-R3-CV
This appeal involves a final decree of divorce that was entered in 1995, and a proposed qualified domestic relations order (“QDRO”) entered pursuant to that decree in 2006. The former husband claims that the proposed QDRO allows his former wife to receive a greater share of his monthly retirement benefit than the trial court awarded to the wife when it divided the parties’ marital property. We reverse and remand for further proceedings.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Russell Heldman |
Williamson County | Court of Appeals | 12/20/07 | |
Robert Joseph Mullins v. Bobby Redmon, et al
W2007-00616-COA-R3-CV
Plaintiff/Appellant, a student of McNairy County School District, filed a complaint for negligence against the Defendant/Appellee School District for injuries arising from an accident that occurred while the student was engaged in a work-based learning program. Finding that the actions of the School District did not cause the accident, the trial court granted summary judgment in favor of the School District. The student appeals. We affirm and remand.
Authoring Judge: Judge W. Frank Crawford
Originating Judge:Judge Weber McCraw |
McNairy County | Court of Appeals | 12/19/07 | |
Timothy Wade Keyt v. Nanci Suzanne Keyt - Dissenting
M2005-00447-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Originating Judge:Chancellor Vernon Neal |
Putnam County | Supreme Court | 12/19/07 | |
Timothy Wade Keyt v. Nanci Suzanne Keyt
M2005-00447-SC-R11-CV
We granted the application for permission to appeal in this divorce case to address two issues presented by Husband: (1) whether the increase, if any, in value of his separately-owned stock interest in the family-owned company for which he worked qualifies a marital property; and if so, (2) whether the chancellor correctly assessed the increase in value. Because we find that Husband’s employment with the company in which he owned stock did not substantially contribute to the preservation and appreciation of the stock, we reverse the judgment of the Court of Appeals and remand this matter to the trial court for further proceedings consistent with this opinion.
Authoring Judge: Chief Justice Cornelia A. Clark
Originating Judge:Chancellor Vernon Neal |
Putnam County | Supreme Court | 12/19/07 | |
Daniel Francoeur and Heather Hall v. State of Tennessee
W2007-00853-COA-R3-CV
This appeal involves a motorcycle rider and his passenger who were injured in an accident when they hit a large pothole on a state route highway. The rider and the passenger each filed claims with the Tennessee Claims Commission asserting that the State of Tennessee had failed to maintain the highway in a safe and proper condition. A Claims Commissioner determined that the pothole did constitute a dangerous condition on a state maintained highway pursuant to Tennessee Code Annotated section 9-8-307(a)(1)(J), but she determined that the State was not liable under that subsection because there was no proof that it had notice of existence of the pothole. The Commissioner then found that the State was negligent in maintaining the highway under Tennessee Code Annotated section 9-8-307(a)(1)(I), and therefore it was liable for the plaintiffs’ injuries. The State appeals. We reverse.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Commissioner Nancy Miller-Herron |
Court of Appeals | 12/19/07 |