APPELLATE COURT OPINIONS

State of Tennessee v. Howard Walter Thomas - Dissenting

E2003-02090-CCA-R3-CD

The majority concludes that modification of the defendant’s sentence is required in light of Blakely v. Washington, 542 U.S. __, 124 S. Ct. 2531 (2004). I must respectfully dissent.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 03/30/05
Jennifer L. Biscan, et al. v. Franklin H. Brown, et al.

M2001-02766-SC-R11-CV

We granted this appeal to determine whether an adult who hosts a party for minors and knows in advance that alcohol will be consumed has or may voluntarily assume a duty of care towards the minor guests. We hold that the defendant adult host had such a duty of care even though he did not furnish any alcohol. We also hold that the trial court did not err in excluding evidence regarding the minor plaintiff’s prior alcohol-related offenses and her prior experience with alcohol and that the trial court did not err in determining that the plaintiff’s sister was not at fault as a matter of law pursuant to Tennessee’s statutory shield for furnishers of alcoholic beverages. The Court of Appeals affirmed the trial court in all respects. We affirm the result reached by the Court of Appeals on the separate grounds set forth herein.

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Judge Carol L. Soloman
Davidson County Supreme Court 03/30/05
State of Tennessee v. Johnny Issac Law

M2004-01031-CCA-R3-CD

The defendant pled guilty in the Lincoln County Circuit Court to eleven counts of forgery, eleven counts of transferring a forged instrument, sale of more than .5 grams of cocaine, delivery of more than .5 grams of cocaine, and aggravated perjury. The trial court merged the forgery convictions with the transferring a forged instrument convictions and sentenced the defendant as a Range I, standard offender to one year on each count, to be served concurrently. He was sentenced to ten years for the sale of cocaine conviction, which the trial court merged with the delivery conviction, to be served concurrently with the forgery sentence, and four years for the aggravated perjury conviction, to be served consecutively to the sale of cocaine sentence, for a total effective sentence of fourteen years. On appeal, he alleges the trial court erred in applying several enhancement factors in violation of the recent United States Supreme Court case, Blakely v. Washington, and in not sentencing him to the community corrections program. Following our review, we affirm the sentences but remand for entry of corrected judgments in all three cases to reflect the conviction offenses, which were omitted, and to reflect the correct offense date in Case No. S0300119.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Charles Lee
Lincoln County Court of Criminal Appeals 03/30/05
Jennifer L. Biscan, et al. v. Franklin H. Brown, et al. - Concurring and Dissenting

M2001-02766-SC-R11-CV
Authoring Judge: Chief Justice Frank F. Drowota, III
Originating Judge:Judge Carol L. Soloman
Davidson County Supreme Court 03/30/05
State of Tennessee v. Carl McIntosh

W2003-02359-CCA-R3-CD

The Defendant, Carl McIntosh, was convicted by a jury for: the sale of 0.5 grams or more of cocaine on October 5, 2001, the delivery of 0.5 grams or more of cocaine on October 5, 2001; and two counts of simple possession on October 9, 2001. The trial court sentenced the Defendant as a Range I,
standard offender, to an effective sentence of twelve years, eleven months and twenty-nine days. On appeal, the Defendant contends that: (1) the trial court erred in admitting the forensic chemistry report dated October 31, 2001 into evidence; (2) the trial court erred in ordering his sentences for the current offenses to be served consecutively; (3) the trial court erred in ordering the Defendant’s misdemeanor sentence to run consecutively to his paroled sentences; and (4) the trial court’s enhancement of the Defendant’s misdemeanor and felony sentences beyond the presumptive minimum sentence violated the rule set forth in Blakely v. Washington, ___ U.S. ___, 124 S. Ct. 2531 (2004). After a thorough review of the record, we affirm the Defendant’s convictions and sentences.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/30/05
Gwynne Barton, et al., v. Roy Gilleland, et al.

E2004-01369-COA-R3-CV

The limited partners ("the plaintiffs") of Henry Manor, Ltd., a Tennessee limited partnership ("the Partnership"), brought this declaratory judgment action against (1) Roy J. Gilleland and J. Cleve Smith, the Partnership's former administrative general partners, and (2) the trust created by the Partnership's former, and now-deceased, managing general partner, Glen R. Claiborne. The plaintiffs seek relief related to the Partnership's property, as well as an accounting and an order for distribution of proceeds. In 1992, Claiborne and his wife formed the G & P Claiborne Trust ("the Trust"), to which they transferred, among other assets, Claiborne's beneficial interest in the Partnership. Claiborne died in 1997. The apartment complex owned by the Partnership, which was its primary asset, was sold in 2000. Subsequently, Gilleland and Smith sought a percentage of the proceeds from the sale pursuant to the terms of the partnership agreement. The plaintiffs aver, among other things, (1) that Gilleland and Smith are not entitled to any of the proceeds from the 2000 sale, as they resigned from the partnership in 1982, and (2) that the Partnership was dissolved in 1992 when Claiborne transferred his interest to the Trust. The parties filed competing motions for summary judgment. The trial court held that Gilleland and Smith are entitled to share in the proceeds of the 2000 sale; that the Partnership did not dissolve until the death of Claiborne in 1997; and that the plaintiffs are not required to pay capital contributions that came due in 1983 and 1984. We agree with the trial court that Gilleland and Smith are entitled to share in the sale proceeds under the terms of the original partnership agreement. We further agree with the trial court that the Trust's claim against the plaintiffs for unpaid capital contributions is barred by the applicable statute of limitations. Although we disagree with the trial court's judgment that Claiborne did not violate the partnership agreement by transferring a part of his interest in the Partnership to the Trust in 1992, we hold that the transfer, while a violation of the agreement, does not constitute an event of dissolution. We affirm the trial court's judgment that the Partnership did not dissolve until 1997.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 03/30/05
State of Tennessee v. Freddie T. Inman, Jr.

W2004-02371-CCA-R3-CD

The defendant was convicted of theft of property greater than $1,000 but less than $10,000, a Class D felony, and was sentenced as a career offender to twelve years in the Department of Correction.  On appeal, the defendant raises the following issues: (1) whether the evidence was sufficient to sustain his conviction; and (2) whether the trial court erred in granting the State a continuance over the defendant’s motion to dismiss, in not granting the defense a continuance because of a missing witness, in limiting cross-examination of a witness, in denying a continuance due to a witness who was not subpoenaed, in not allowing the testimony of two witnesses at the hearing on the motion for a new trial, and in sentencing the defendant as a career offender. Finding the evidence sufficient to support the conviction and no reversible error, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Jon Kerry Blackwood
McNairy County Court of Criminal Appeals 03/30/05
State of Tennessee v. Carl McIntosh - Concurring and Dissenting

W2003-02359-CCA-R3-CD

I concur in all parts of the majority opinion except to that portion which holds that the felony sentence imposed in violation of Blakely v. Washington, 542 U.S. ___, 124 S. Ct. 2531 (2004) is harmless error beyond a reasonable doubt.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/30/05
State of Tennessee v. Carlos Sommerville

W2004-01083-CCA-R3-CD

The Defendant, Carlos Sommerville, was convicted of second degree murder, first degree felony murder, and attempted first degree murder. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his convictions; and (2) the trial court erred when it admitted certain autopsy x-rays and photographs into evidence at trial. Finding no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. C. Mclin
Shelby County Court of Criminal Appeals 03/30/05
State of Tennessee v. William D. Busby

M2004-00925-CCA-R3-CD

The Defendant, William D. Busby, was convicted by a jury of four counts of rape of a child. The trial court subsequently sentenced him to four concurrent terms of twenty years in the Department of Correction. In this direct appeal, the Defendant contends that the trial court committed reversible error by failing to instruct the jury about the State's election of offenses. Finding that the trial court's error was harmless beyond a reasonable doubt, we affirm the judgments of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Robert E. Lee Davies
Lewis County Court of Criminal Appeals 03/29/05
John William Thomas v. Norma E. Pino-Rutkowski

E2004-01324-COA-R3-CV

This is an appeal from a jury verdict in favor of John William Thomas ("Plaintiff") in the amount of $190,095, of which $53,295 was for relocation expenses and increased rent. Plaintiff was injured when he was struck by a vehicle driven by Norma E. Pino-Rutkowski ("Defendant") while Defendant was backing out of a parking space. Due to his poor eyesight, Plaintiff does not have a driver's license and has to walk to work. Plaintiff claimed he was required to move much closer to work because he could no longer walk as far as he could before being injured. Plaintiff sought as part of his damages his relocation expenses and the $300 in his increased monthly rent. Defendant claims on appeal that Plaintiff was required to specifically plead these damages and because he failed to do so, that portion of the jury's verdict cannot stand. Defendant also claims the Trial Court erred when it allowed Plaintiff's granddaughter to testify and when it told the jury that "although the law in Tennessee may require insurance, you are not to consider the presence of insurance in this case." We agree with Defendant, and we vacate the judgment in its entirety and remand for a new trial.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge James B. Scott, Jr.
Anderson County Court of Appeals 03/29/05
Richard E. Miller v. Bernard Stone, et al.

E2004-00421-COA-R3-CV

Richard E. Miller, in his capacity as an officer and director of Duncan Electric Company, Inc. ("Duncan Electric"), brought this action against the company's other directors, Bernard Stone and Greta B. Lindsay (collectively "the defendants"), alleging that they had breached certain fiduciary duties owed to him. Stone and Lindsay each moved for summary judgment on the basis that a settlement agreement and release entered into by the parties in a prior and separate lawsuit barred the plaintiff's present action. The trial court granted the defendants' motions and ordered the plaintiff to pay their attorney's fees. The plaintiff appeals, arguing that the trial court erred in granting summary judgment to the defendants. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Samuel H. Payne
Hamilton County Court of Appeals 03/29/05
Ryan James Moran v. State of Tennessee

M2004-01084-CCA-R3-PC

The Petitioner, Ryan James Moran, pled guilty to multiple offenses that occurred in 1995, and the trial court sentenced him to an effective sentence of seventy-five years in prison. The Petitioner filed a pro se petition for post-conviction relief, which the post-conviction court summarily dismissed because it was barred by the statute of limitations. The Petitioner appeals, contending that the post-conviction court erred. Finding no reversible error, we affirm the post-conviction court's judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert L. Holloway
Giles County Court of Criminal Appeals 03/29/05
Alley-Cassetty Coal Co., Inc. v. Ruth Johnson, Commission of the Tennessee Department of Revenue

M2003-02327-COA-R3-CV

This appeal involves a trial court's grant of summary judgment to the Tennessee Department of Revenue. The taxpayer operates a brick and block business on a ten-acre tract of land in Murfreesboro, Tennessee, on which is located a block manufacturing facility and retail sales office. Upon undertaking an audit of the taxpayer, the department inspected the property in Murfreesboro. The department subsequently assessed a sales and use tax liability against the taxpayer for the Murfreesboro property. The department determined that the Murfreesboro property constituted one location, and sales of concrete blocks manufactured at the facility constituted less than fifty-one percent (51%) of the gross sales at this location. The taxpayer filed an action in the trial court alleging it was entitled to a sales tax exemption under section 67-6-206 of the Tennessee Code because it operated two "locations" at the Murfreesboro property under the fifty-one percent (51%) test used by the department. Both parties moved for summary judgment. The trial court granted the department's motion and denied the taxpayer's motion. The taxpayer filed an appeal to this Court. We affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 03/29/05
Judith D. Pickern v. Robert M. Pickern

E-2004-02038-COA-R3-CV

This is an appeal from a finding of contempt following the enrollment of a foreign decree. The issue presented is whether Mr. Pickern could be held in civil contempt of court for his failure to pay alimony upon the enrollment of the foreign decree when a petition for contempt had not been filed.  Following a hearing, the trial court enrolled the foreign decree, found Mr. Pickern in willful contempt of court, awarded Ms. Pickern judgment for the alimony arrearage and her attorney’s fees, and ordered the sale of Mr. Pickern’s real property to satisfy the alimony arrearage unless he paid the judgment within ninety days. We hold that the trial court properly enrolled the foreign decree, but its actions were premature regarding the civil contempt because no petition had been filed seeking this relief. Therefore, we affirm the enrollment of the foreign decree and the judgment for the alimony arrearage, but vacate the finding of civil contempt and the award of attorney’s fees.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Chancellor Jeffrey F. Stewart
Bledsoe County Court of Appeals 03/29/05
State of Tennessee Department of Children's Services v. Dale Baruchman In the Matter of: B.B. (d/o/b 11/16/90) and H.B. (d/o/b 3/2/89)

W2004-02071-COA-R3-PT

This is a parental termination case involving a mother with a documented history of severe mental illness. The Department of Children’s Services filed a petition to terminate the mother’s parental rights to her minor son in February 2002, alleging the grounds of persistent conditions and failure to substantially comply with the permanency plans. The department filed an amended petition in August 2002, seeking to terminate the mother’s parental rights to her minor daughter based upon the same grounds. In September 2002, the department filed another amended petition alleging as an additional ground for termination the mother’s mental incompetence. Following a hearing over two non-consecutive days, the chancery court entered an order finding the department had proven all the grounds it alleged for terminating the mother’s parental rights by clear and convincing evidence, and terminating the mother’s parental rights would be in the children’s best interest. While we disagree with the trial court’s finding that DCS proved each ground for termination by clear and convincing evidence, we affirm the chancery court’s decision to terminate the mother’s parental rights.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor D. J. Alissandratos
Shelby County Court of Appeals 03/29/05
State of Tennessee v. Malinda L. Mason

M2003-03065-CCA-R3-CD

Defendant, Malinda L. Mason, was indicted for driving under the influence of an intoxicant and for violation of the implied consent law. Following a jury trial, Defendant was convicted of driving under the influence, fifth offense, and sentenced to twenty-one months in the county workhouse as a Range I, standard offender. Defendant's sole issue on appeal challenges the trial court's denial of her request for a mistrial. After a review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Frank G. Clement, Jr.
Davidson County Court of Criminal Appeals 03/29/05
Sherry Hunter v. Jay Michael Ura, M.D., et al.

M2002-02573-SC-R11-CV

We granted this appeal to determine whether the trial court committed reversible error in granting the plaintiff eight peremptory challenges during jury selection, whether the trial court properly denied a motion for a mistrial after the plaintiff cross-examined a defense expert witness with a prior statement, whether the trial court properly allowed the plaintiff to cross-examine a defense expert with an alleged learned treatise, and whether the trial court properly excluded the deposition of a defense expert witness. The Court of Appeals held that the trial court committed reversible error on these four issues, reversed the jury’s verdict in favor of the plaintiff, and remanded for a new trial. The intermediate court chose not to review numerous remaining issues raised by the parties.

After carefully reviewing the record and authority, we conclude: 1) that the trial court erred in granting the plaintiff eight peremptory challenges but the error did not affect the outcome or prejudice the administration of justice, 2) that the trial court did not abuse its discretion in denying a motion for a mistrial after the plaintiff had cross-examined an expert witness with a prior statement, 3) that the trial court did not err in allowing the plaintiff to cross-examine a defense expert witness with an alleged learned treatise, and 4) that the trial court did not abuse its discretion in excluding the deposition testimony of a defense expert witness. In addition, after reviewing the remaining issues, including those that were pretermitted by the Court of Appeals, we hold: 1) that the trial court erred in remitting the jury’s verdict by $1,500,000, 2) that the trial court did not abuse its discretion by denying prejudgment interest to the plaintiff, 3) that awarding damages for the loss of consortium did not violate the defendants’ rights under the United States or Tennessee constitutions, 4) that the trial court did not err in finding that the plaintiff’s expert witness established the professional standard of care in the community in which the defendants practiced and in denying the defendants’ motion for directed verdict on this basis, 5) that the trial court did not err in allowing the plaintiff to introduce hearsay statements from medical literature or make arguments as to the presence or absence of medical literature, 6) that the trial court did not err in denying a motion for a mistrial or a continuance based on the unavailability of a defense expert witness, and 7) that the trial court did not err in refusing to allow the defendants a credit against the jury’s verdict based on a payment received by the plaintiff under the decedent’s executive insurance plan. Accordingly, we reverse the Court of Appeals’ judgment and reinstate the jury’s verdict in favor of the plaintiff.

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Judge Marietta M. Shipley
Davidson County Supreme Court 03/29/05
Tresa Dorianne Barkley Young n/k/a Tresa B. Floyd v. Steven Glen Young

M2003-02562-COA-R3-CV

This appeal involves a wife's petition for civil contempt filed against her ex-husband. The wife sought an order holding the ex-husband in civil contempt for failing to pay alimony in solido pursuant to the divorce decree and commanding him to pay the amount of the arrearage. Following a hearing on Wife's petition, the chancery court entered an order reclassifying the husband's alimony obligation from alimony in solido to rehabilitative alimony due to the parties' cohabitation after their divorce. In addition, the chancery court found that the wife was not entitled to alimony during the periods the parties lived together following their divorce, and the court awarded the wife a reduced sum of rehabilitative alimony. The wife filed an appeal to this Court. We reverse and remand this case to the chancery court.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor J. S. Daniel
Rutherford County Court of Appeals 03/29/05
La Southaphanh v. State of Tennessee

M2003-02730-CCA-MR3-PC

The petitioner, La Southaphanh, appeals from the Rutherford County Circuit Court's dismissal of his two petitions for post-conviction relief from his convictions for aggravated burglary, a Class C felony, aggravated assault, a Class C felony, and theft over one thousand dollars, a Class D felony. He contends that he received the ineffective assistance of counsel at his trial for aggravated burglary and theft over one thousand dollars because his attorney failed to move to suppress his confession, failed to move for a mistrial when his co-defendant stated that the petitioner was in a gang, failed to attack the credibility of one of the investigating officers, and failed to meet with him and prepare for trial adequately. He contends that he received the ineffective assistance of counsel at his trial for aggravated assault because his attorney failed to meet with him and prepare for trial adequately. We affirm the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 03/29/05
Keith D. Henderson v. State of Tennessee

M2004-02665-CCA-R3-HC

The Petitioner, Keith D. Henderson, appeals from the dismissal of his petition for the writ of habeas corpus. The State has filed a motion requesting that the Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the judgment of the trial court is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 03/29/05
Sherry Hunter v. Jay Michael Ura, M.D., et al. - Concurring and Dissenting

M2002-02573-SC-R11-CV
Authoring Judge: Justice William M. Barker
Originating Judge:Judge Marietta M. Shipley
Davidson County Supreme Court 03/29/05
Randy E. Rice, Personal Respresentative of the Estate of James Neil Rice v. Andrew Johnson Bank, et al.

E2004-01469-COA-R3-CV

James Neil Rice ("Mr. Rice") applied to Mountain Life Insurance Company ("Mountain Life") for a credit life insurance policy to cover the principal amount of a loan made to him by Andrew Johnson Bank ("the Bank"). When Mr. Rice died, Randy E. Rice, Personal Representative of the Estate of James Neil Rice ("Plaintiff"), made demand upon Mountain Life and the Bank to tender the policy proceeds to satisfy the loan. When Mountain Life and the Bank refused this demand, Plaintiff filed suit. Both Mountain Life and the Bank filed motions for summary judgment. The Trial Court granted the motions for summary judgment holding, inter alia, that no contract of insurance existed because Mr. Rice's application never was approved or accepted by Mountain Life and, therefore, no insurance policy was issued to Mr. Rice. Plaintiff appeals the grant of summary judgment. We vacate and remand.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge John K. Wilson
Greene County Court of Appeals 03/29/05
Anthony L. Harris v. State of Tennessee

M2004-00539-CCA-R3-PC

The petitioner, Anthony L. Harris, was found guilty by a jury of armed robbery by use of a deadly weapon and aggravated kidnapping. The petitioner received a total effective sentence of ninety years incarceration in the Tennessee Department of Correction. Subsequently, the petitioner filed a petition for relief under the Post-Conviction DNA Analysis Act of 2001. The post-conviction court dismissed the petition, and the petitioner appealed. Upon review of the record and the parties' briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 03/29/05
Antonio Jackson v. State of Tennessee

W2004-00328-CCA-R3-PC

The Appellant, Antonio Jackson, appeals the denial of his petition for post-conviction relief by the Shelby County Criminal Court. On appeal, Jackson contends that he was denied the effective assistance of counsel at trial. Specifically, he contends that his trial attorneys were ineffective by failing to pursue an alibi defense and by failing to properly investigate and prepare the case for trial.  After review, we affirm the denial of the petition.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 03/29/05