APPELLATE COURT OPINIONS

State of Tennessee v. Michael N. Allen, A/K/A Michael B. Carta in Re: Sanford and Sons Bail Bonds, Inc.

E2004-00292-CCA-R3-CD-

Sanford and Sons Bail Bonds, Inc., the appellant, appeals from the trial court’s denial of relief from
final forfeiture of its bond. At the hearing set to determine whether final forfeiture of the bond
should occur, the appellant did not appear and the trial court entered a judgment against the appellant declaring final forfeiture. The appellant then sought relief from the final forfeiture judgment, pursuant to Rule 60.02 of the Rules of Civil Procedure, Tennessee Code Annotated section 40-11- 201(b), and sought a stay of execution of the judgment. Because the notice of appeal was not timely filed in this matter, we are without jurisdiction to determine whether the trial court erred in entering a final forfeiture against the appellant based upon its claim under Tennessee Code Annotated section 40-11-201(b). We further conclude that the trial court did not abuse its discretion in refusing to grant a stay of execution or relief under Rule 60.02 of the Tennessee Rules of Civil Procedure. We affirm the judgment of the trial court

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lynn W. Brown
Washington County Court of Criminal Appeals 09/22/04
Michael Addison v. Mr. Tony Parker, Warden

W2004-00032-CCA-R3-HC

The Petitioner, Michael Addison, appeals the trial court's denial of his petition for habeas corpus relief. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. Because Petitioner has failed to allege a ground for relief which would render the judgment void, we grant the State's motion and affirm the judgment of the lower court.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 09/22/04
Roger Hickman v. State of Tennessee

E2002-01916-SC-R11-PC

We granted Roger L. Hickman permission to appeal to consider whether the trial court and Court of Criminal Appeals erred in dismissing his habeas corpus petition. Hickman's petition, prepared with the aid of counsel, alleged that his 1986 misdemeanor conviction, for which he received a ten-day suspended sentence, is void because the judgment does not affirmatively indicate that Hickman was represented by counsel or that he waived his right to counsel. We hold that the trial court and Court of Criminal Appeals properly dismissed the petition. The petition failed to comply with the prescribed statutory form, failed to allege that Hickman is "imprisoned or restrained of his liberty," as required by Tennessee Code Annotated section 29-21-101 (2000), and failed to allege grounds for habeas corpus relief. Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Justice Frank F. Drowota, III
Originating Judge:Judge Ray L. Jenkins
Knox County Supreme Court 09/22/04
In Re: Estate of Frank Soard

E2004-01434-COA-R3-CV

This case involves a dispute between a widow and the personal representative of her husband’s estate. The parties differ as to the correct interpretation of Tenn. Code Ann. § 31-4-101 (2001), the statute setting forth the criteria pursuant to which a surviving spouse’s elective share is computed. The trial court adopted the estate’s construction of the statute and subtracted the widow’s exempt property, homestead allowance, and year’s support allowance from the value of her percentage share of the net estate in arriving at the elective-share amount to which she is entitled. We disagree with the trial court’s interpretation of the statute. Accordingly, we reverse the judgment of that court.
 

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Hugh E. Delozier, Jr.
Blount County Court of Appeals 09/21/04
Dorian Soriano Bautista v. State of Tennessee

M2002-01707-CCA-R3-PC

The petitioner, Dorian Soriano Bautista, appeals from the Bedford County Circuit Court's dismissal of his petition for post-conviction relief from his conviction for theft over one thousand dollars, a Class D felony. He contends that he received the ineffective assistance of counsel because his attorneys failed to explain to him the adverse consequences that his guilty plea and conviction could have on his resident alien status, which led to his deportation. We affirm the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 09/21/04
State of Tennessee v. Sean Anthony

W2003-01440-CCA-R3-CD

The Defendant, Sean Anthony, was tried and convicted of four counts of aggravated robbery. On appeal he contends that: (1) the trial court improperly refused to accept his guilty plea; (2) the trial court should have suppressed his statement to police; and (3) the evidence is insufficient to sustain his convictions. Finding no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 09/21/04
State of Tennessee v. Tony O. Johnson

W2003-02098-CCA-R3-CD

The appellant, Tony O. Johnson, was convicted by a jury in the Shelby County Criminal Court of second degree murder. Following the appellant’s conviction, the trial court imposed a sentence of twenty-five years incarceration in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence supporting his conviction and the trial court’s application of certain enhancement factors. Upon our review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge W. Fred Axley
Shelby County Court of Criminal Appeals 09/21/04
Carl Shockley v. Joseph F. Crosby, et al.

M2003-00794-COA-R3-CV

This appeal arises from a claim filed in Van Buren County Circuit Court alleging breach of contract, outrageous conduct, and assault. At the close of the plaintiff's proof, the trial court granted the defendants' motion for a directed verdict on the outrageous conduct claim. At the close of all the proof, the trial court granted the plaintiff's motion for a directed verdict on the breach of contract claim, and the parties then stipulated that the assault had occurred. The case went to the jury for consideration of the damages resulting from the breach and the assault. The jury returned a verdict of $57,500 for the breach of contract and specifically found that the assault did not cause injury to Carl Shockley for which compensatory damages should be awarded. Nonetheless the jury did find that Joseph Crosby acted in such a way that punitive damages should be awarded. The trial court refused to submit the punitive damages issue to the jury and granted a remittitur of $7,500 on the contract claim. Both parties appeal. We affirm the judgment of the trial court.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge Larry B. Stanley, Jr.
Van Buren County Court of Appeals 09/21/04
Michaela Babb v. Hamilton County Board of Education

E2004-00782-COA-R3-CV

This is a suit brought by a school teacher against the Hamilton County Board of Education under the Tennessee Governmental Tort Liability Act wherein the teacher alleges negligence on the part of the Board of Education as a result of an assault on her by a student who was re-enrolled in school and re-placed in her classroom despite the fact the student had assaulted her the previous month and been suspended from school. The trial court granted the Board of Education's motion for summary judgment. We hold that the decision to place the student back in the teacher's classroom, despite the previous assault, was a discretionary action for which the Board of Education was immune from liability. Accordingly, we affirm and remand to the trial court.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 09/21/04
Charles W. Ayrhart v. Dewel B. Scruggs, et al.

M2003-00453-COA-R9-CV

This is an interlocutory appeal of the trial court's refusal to grant a summary judgment to the defendants in a negligence case. We find that the defendants have not affirmatively negated an element of this negligence claim and that reasonable minds could differ on the allocation of fault between the parties. Consequently, the defendant is not entitled to judgment as a matter of law. We therefore agree with the trial court and affirm the denial of summary judgment.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 09/21/04
State of Tennessee v. John Mark Burns

W2003-01464-CCA-R3-CD

While initially indicted on three counts of attempted first degree murder, the defendant, John Mark Burns, was convicted on three counts of attempted second degree murder. The trial court imposed sentences of eleven years for each offense, all of which are to be served concurrently. In this appeal of right, the defendant challenges the sufficiency of the evidence, he argues that the trial court erred in several of its instructions to the jury, and he contends that the sentence is excessive. Because the trial court erred in its application of certain enhancement factors, the defendant’s sentences are modified to three concurrent nine-year terms. Otherwise, the judgments of the trial court are affirmed.

Authoring Judge: Presiding Judge Gary R. Wade
Originating Judge:Judge C. Creed McGinley
Carroll County Court of Criminal Appeals 09/21/04
State of Tennessee v. Tony Harp

W2003-01655-CCA-R3-CD

The Appellant, Tony Harp, was convicted in the Lauderdale County Circuit Court of one count of theft of property valued between $ 1,000 and $ 10,000, a class D felony. Following a sentencing hearing, the trial court imposed a thirty-month community corrections sentence, with service of ninety days in the county jail. On appeal, Harp asserts that: (1) the evidence is insufficient to sustain the conviction and (2) the trial court erred in denying him full probation. After review of the record, we find no error and affirm the judgment of conviction and resulting sentence.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 09/21/04
State of Tennessee, ex rel. Paul G. Summers and Milton H. Hamilton, Jr. v. B&H Investments, Inc., Charles R. Smith and Alvin G. Pierce

M2003-01640-COA-R3-CV

The Trial Court held purchaser of land responsible for prior owner’s violations of the Tennessee
Water Quality Control Act. On appeal, we reverse in part, vacate in part and remand.
Tenn. R. App. P.3 Appeal as of Right; Judgment of the Chancery Court Reversed in Part,
Vacated in Part, and Remanded.
 

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Irvin H. Kilcrease, Jr.
Davidson County Court of Appeals 09/21/04
Michael Ray Hailey v. E. W. James & Sons,

W2003-02499-WC-R3-CV
In this appeal, the Second Injury Fund insists the trial court erred in its apportionment of permanent total disability benefits 35 percent to the employer and 65 percent to the Second Injury Fund. As discussed below, the panel has concluded the judgment of the trial court should be modified by apportioning 1 percent of the disability benefits to the employer and none to the Second Injury Fund.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:William Michael Maloan, Chancellor
Obion County Workers Compensation Panel 09/21/04
Sylvester Young v. Bank One, N.A.

M2003-01359-COA-R3-CV

The Trial Court awarded possession to purchaser of property at foreclosure sale and dismissed possessor's action to rescind foreclosure. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 09/20/04
State of Tennessee v. Kathy E. Cooper

E2003-01575-CCA-R3-CD

The defendant appeals her resentencing following the revocation of her eight-year community corrections sentence for vehicular homicide, a Class B felony, arguing that the trial court erred in ordering her to serve twelve years in the Department of Correction, following her arrest for DUI. Based on the subsequent decision of the United States Supreme Court in Blakely v. Washington, 542 U.S. ___, 124 S. Ct. 2531 (2004), we remand this matter to the trial court for reconsideration in light of its holding.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 09/20/04
In Re: The Estate of Dillard Phillips, Deceased, Leroy Phillips v. Cora Chitwood

E2004-00116-COA-R3-CV

In this action to contest a Will, the Trial Court granted proponent summary judgment. On appeal, we vacate and remand.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge James L. Cotton, Jr.
Scott County Court of Appeals 09/20/04
Rosetta Willis v. Mike Settle, et al.

W2004-00636-COA-R3-CV

This is an appeal from a judgment entered on a jury verdict for Plaintiff/Appellee.  Plaintiff/Appellee was taken hostage by a prisoner who escaped from the control and custody of Defendant/Appellant, a private corporation contracting with the State of Tennessee to provide prison security. Defendant/Appellant asserts that it is entitled to immunity under the Public Duty Doctrine, that there was no material evidence on which the jury could have based its verdict, that the award of compensatory damages was excessive and not supported by the evidence, that Defendant/Appellant cannot be held responsible for the actions of its employees under the doctrine of respondeat superior, and that the trial court erred in not granting a mistrial. We affirm.

Authoring Judge: Judge W. Frank Crawford
Originating Judge:Judge Roger A. Page
Madison County Court of Appeals 09/20/04
Rosetta Willis v. Mike Settle, et al.

W2004-00636-COA-R3-CV

This is an appeal from a judgment entered on a jury verdict for Plaintiff/Appellee. Plaintiff/Appellee was taken hostage by a prisoner who escaped from the control and custody of Defendant/Appellant, a private corporation contracting with the State of Tennessee to provide prison security. Defendant/Appellant asserts that it is entitled to immunity under the Public Duty Doctrine, that there was no material evidence on which the jury could have based its verdict, that the award of compensatory damages was excessive and not supported by the evidence, that Defendant/Appellant cannot be held responsible for the actions of its employees under the doctrine of respondeat superior, and that the trial court erred in not granting a mistrial. We affirm.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge Roger A. Page
Madison County Court of Appeals 09/20/04
Teresa Lynn (Hurst) Fugate v. William Kendred Fugate, III

E2004-00546-COA-R3-CV

In this divorce case, Teresa Lynn (Hurst) Fugate ("Wife") appeals the trial court's decision to set aside the parties' marital dissolution agreement (MDA) and a quitclaim deed to the marital residence executed by the Husband shortly after the parties separated. The trial court found the residence to be marital property and equally divided the equity in the property between the parties. Wife argues that the trial court should have found the residence to be a gift from husband, and thus separate property, and that the trial court erred by not enforcing the quitclaim deed. Wife also appeals the trial court's award of $187.00 in attorney fees to Husband. We affirm the trial court's judgment in all respects.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge James W. McKenzie
Rhea County Court of Appeals 09/20/04
Deborah Lynn (Katz) Smith v. Steven White Smith

M2003-02242-COA-R3-CV

Wife appeals the trial court's distribution of marital property as inequitable in of her contribution to the acquisition of the only significant asset, the marital home. The trial court clearly recognized that without Wife's contribution from her separate property, the parties would have been unable to buy the house. We modify the trial court's award of the equity in the house and affirm as modified.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 09/20/04
Holli Thacker Haney, et al. v. Bradley County Board of Education, et al.

E2003-02531-COA-R3-CV

Holli Thacker Haney ("Plaintiff") had two children who attended Michigan Avenue Elementary School (the "School") in Bradley County. Plaintiff's husband, Tracy Thacker ("Thacker"), was not the biological father of the oldest child, but he was the biological father of the youngest child. Thacker filed for divorce, and he and Plaintiff were in sharp disagreement over custody matters. Apparently believing he was going to lose on the custody issues, on the morning of December 12, 2000, Thacker went to the School and signed out both children. The School required Thacker to provide a written explanation as to why the children were being signed out. Thacker wrote "Keeping Promise by Mother" and "Pay Back" as his reasons for signing out the children. School employees did not read what Thacker had written prior to allowing him to leave the premises with the children. Tragically, Thacker then murdered both young children. Plaintiff sued the Bradley County Board of Education asserting claims of negligence and negligence per se based on the School's allowing Thacker to sign out the children and leave the School with them on December 12. The Trial Court granted the Board of Education's motion for summary judgment. We affirm in part, reverse in part, and remand for further proceedings.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Lawrence H. Puckett
Bradley County Court of Appeals 09/20/04
In Re: T.A.R. and D.F.R.

M2003-02801-COA-R3-PT

The trial court terminated the parental rights of both Mother and Father, and both appealed. Because statutory grounds were proved by clear and convincing evidence and it was also shown by clear and convincing evidence that termination of parental rights was in the best interest of the children, we affirm the decision of the trial court.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge Betty Adams Green
Davidson County Court of Appeals 09/20/04
Kathyrn Morris Brown and Swann Brown Jaffurs v. Juan F. Gutierrez, William E. Kessler, Donald J. Vernine individually and D/B/A GKV Leasing

E2003-02755-COA-R3-CV

In this Declaratory Judgment action, the Trial Court established the purchase price of property pursuant to a right of first refusal, awarded interest and denied a request for attorney's fees. On appeal by Seller, we Affirm.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 09/20/04
Raymond Mitchell v. State of Tennessee

M2003-02063-CCA-R3-PC

The petitioner, Raymond Mitchell, was convicted in 1996 of two counts of rape and one count of attempted rape. He pled nolo contendere to a third rape charge, which was reduced to sexual battery. He received a total effective sentence of fifteen years as a Range I, standard offender, and his convictions were affirmed on direct appeal. Subsequently, he filed a petition for declaratory judgment in the Chancery Court for Davidson County, alleging he was entitled to earn sentence reduction credits and challenging his classification as a "multiple rapist." The trial court dismissed the petition and he appealed. The Court of Appeals held that the Department of Correction ("DOC") did not err by classifying the petitioner as a multiple rapist and determining he was not eligible for sentence reduction credits. The petitioner then filed a petition for post-conviction relief, alleging ineffective assistance of counsel, prosecutorial misconduct, improper jury instructions, double jeopardy violations, and again challenging the sentence enforcement by the DOC. Following a hearing, the post-conviction court denied the petition, and this appeal followed. We affirm the order of the post-conviction court denying the petition but remand for entry of corrected judgments in Counts 2 and 3 to reflect that the petitioner is a "multiple rapist," and his sentences are to be served as such.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 09/17/04