APPELLATE COURT OPINIONS

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William Davis vs. Karen Davis

E2002-01404-COA-R3-CV
In divorce action the Trial Court ordered husband to pay alimony and ordered division of marital property. The Judgment is affirmed as modified.
Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:William M. Dender
Knox County Court of Appeals 11/12/02
Cathy Judkins v. Findlay Industries/Gardner

M2001-02560-WC-R3-CV
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tenn. Code Ann._ 5-6-225 (e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. This complaint was non-specific as to the occurrence of a job-related accident and any compensable injuries. The essential thrust of the appeal by the employer is directed to the issue of whether the purported failure of the employee to reveal pre-existing medical conditions to an independent medical examiner nullifies his testimony. Tenn. Code Ann. _ 5-6-225(e) (1999) Appeal as of Right; Judgment of the Chancery Court Affirmed WILLIAM H. INMAN, SR. J., in which ADOLPHO A. BIRCH, JR., J. and JOE C. LOSER, SP. J., joined. Bruce Timothy Pirtle and Mary M. Little, McMinnville, Tennessee, for the appellant, Findlay Industries/Gardner Manufacturing Division. Barry H. Medley, McMinnville, Tennessee for the appellee, Cathy Judkins. MEMORANDUM OPINION The plaintiff is a single forty-year-old female with a seventh-grade education. She has no work skills, and is qualified only for menial jobs. She filed a complaint on February 24, 2, for workers' compensation benefits alleging that within the course and scope of her employment she "received new injuries, cumulative, consecutive, exacerbations and/or aggravation of injuries, and/or conditions in December 1999." The defendant sought no factual specificity, but alleged any basis for the claim was a non- compensable, pre-existing condition unrelated to plaintiff's employment. The plaintiff testified that she had been employed by the defendant for four years when she was injured on December 16, 1999. The details of the nature of her work are skimpy; she testified that: [Y]ou go back and get racks, you bring them up there . . . I was squatted down looking through the parts, hunting what I needed when this guy was putting up a die. And he came back with a tow motor, backed up, and hit the racks, which knocked me over. The plaintiff finished her shift, although her back was hurting; she reported the occurrence and was given the names of three physicians, one of whom was Dr. Rogers whom she saw "two or three weeks later." She saw Dr. Rogers three times, then saw Dr. Zwemer twice, and finally, Dr. Robinson Dyer. She testified that she had back problems previously, but "that they all got better." She denied having any back problems "immediately before this injury happened." Dr. Zwemer testified, as nearly as can be ascertained, that the plaintiff made no mention of prior back problems; that x-ray examination of her revealed "degenerative disc disease in her lumbar spine," confirmed by an MRI examination, and that "I didn't give her any rating." Counsel referred her to Dr. Dyer, who reported that, based upon his examination of the plaintiff and a review of available medical records, she had a permanent partial impairment related to her injury of 5 percent to her whole body. The trial judge `accepted' the testimony of Dr. Dyer and found that the plaintiff had a 17 percent vocational disability. The defendant appeals, insisting that the evidence preponderates against this finding, which is presented for review. Our review is de novo on the record with a presumption that the judgment is correct unless the evidence preponderates against it. Rule 13(d) Tenn. R. App. P. The essential thrust of the defendant's argument is that the opinion of Dr. Dyer is of no value because it was premised on the false assumption that the plaintiff had suffered no prior back problems. Dr. Dyer submitted a Form C-C2, which does not indicate that his opinion was based upon the absence of prior back problems, and the plaintiff testified that she did not recall whether she related her prior problems to Dr. Dyer or not. The credibility of the plaintiff was assailed, but we must accord deference to the trial judge, who credited her testimony not only as to how the accident, if any, occurred, but also as to the sustaining of the injury, if any, and the extent of it. Kellerman v. Food Lion Inc., 929 S.W.2d 333 (Tenn. 1996). The trial judge also `accepted' the testimony of Dr. Dyer who testified that the -2-
Authoring Judge: William H. Inman, Sr. J.
Originating Judge:Charles D. Haston, Chancellor
Warren County Workers Compensation Panel 11/12/02
George Thomas Argo v. Brentwood Services

M2001-02821-WC-R3-CV
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tenn. Code Ann. _ 5-6-225(e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. In this appeal, the employer insists (1) the trial court erred in failing to dismiss the claim based on the "last injurious injury doctrine," (2) the award of permanent partial disability benefits based on 37.5 percent to the body as a whole is excessive, and (3) the trial court erred in commuting the award to a lump sum. The employee insists he is entitled to receive benefits from one insurer or the other. As discussed below, the panel has concluded the judgment should be affirmed. Tenn. Code Ann. _ 5-6-225(e) (21 Supp.) Appeal as of Right; Judgment of the Circuit Court Affirmed JOE C. LOSER, JR., SP. J., in which JANICE M. HOLDER, J., and JAMES L. WEATHERFORD, SR. J., joined. Stacey Billingsley Cason, Nashville, Tennessee, for the appellant, Local Government Workers' Compensation Fund Barry H. Medley, McMinnville, Tennessee, for the appellee, George Thomas Argo MEMORANDUM OPINION The employee or claimant, Argo, initiated this civil action to recover workers' compensation benefits for an alleged work related injury occurring on June 2, 1999, while he was working for the employer, Warren County Sanitation Department.1 2 The cause was dismissed as to Warren County's workers' compensation administrator, Brentwood Services Administrators, Inc. Local Government Workers' Compensation Fund, Warren County's insurer in June 1999, was added as a third party defendant. Local Government Workers' Compensation Fund contended the accident occurred after its coverage lapsed on July 1, 1999. On that issue, summary judgment was issued in favor of Warren County, there being undisputed proof that the accident happened in June, before coverage lapsed. The propriety of that order is not directly questioned in this appeal. After a trial of the remaining issues on October 22, 21, the trial court, finding the injury to have occurred on June 2, 1999, as alleged, awarded, among other things, permanent partial disability benefits based on 37.5 percent to the body as a whole. Local Government Workers' Compensation Fund has appealed. For injuries occurring on or after July 1, 1985, appellate review is de novo upon the record of the trial court, accompanied by a presumption of correctness of the findings of fact, unless the preponderance of the evidence is otherwise. Tenn. Code Ann. _ 5-6-225(e)(2) (21 Supp.). The reviewing court is required to conduct an independent examination of the record to determine where the preponderance of the evidence lies.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Charles D. Haston, Judge
Warren County Workers Compensation Panel 11/12/02
Sandra Elmore vs. Greg Cruz

E2001-03136-COA-R3-CV
In this case the Appellant/Defendant, City of Chattanooga, appeals the judgment of the Circuit Court for Hamilton County awarding the Appellee/Plaintiff, Sandra Yvonne Elmore, compensatory damages for injuries sustained as a result of her arrest and imprisonment by the Chattanooga Police Department. We vacate the judgment of the Trial Court and remand.
Authoring Judge: Judge Houston M. Goddard
Originating Judge:Jackie Schulten
Hamilton County Court of Appeals 11/12/02
Department of Children's Services vs. F.E.B.

E2001-00942-COA-R3-JV
This appeal from the Knox County Juvenile Court questions whether the Juvenile Court erred in terminating the parental rights of the Appellant, F.E B., with respect to his child, R.B., upon petition of the Appellee, State of Tennessee Department of Children's Services. We affirm the judgment of the Juvenile Court and remand for collection of costs.
Authoring Judge: Judge Houston M. Goddard
Originating Judge:Carey E. Garrett
Knox County Court of Appeals 11/12/02
TZE-Pong "Raymond" Ku vs. State

E2002-01076-COA-R3-CV
Tze-Pong "Raymond" Ku ("Plaintiff") is a student at the East Tennessee State University College of Medicine ("College"). After completing his first two years of study, Plaintiff was required to take the USMLE Step 1 examination. He took this examination and failed. Thereafter, the College removed Plaintiff from his third year clerkships and eventually created a list of requirements he had to meet in order to be allowed to resume his classes. After successfully suing the College in federal court based on a procedural due process violation, Plaintiff brought the present lawsuit for damages against the State of Tennessee claiming breach of written contract, to wit: his letter of acceptance to the College and the College's student handbook. The Claims Commission concluded these documents did not constitute a written contract and dismissed the lawsuit for lack of subject matter jurisdiction. Plaintiff appeals, and we affirm.
Authoring Judge: Judge David Michael Swiney
Court of Appeals 11/12/02
Norma Pendolal v. Shirley Butler

M2002-00131-COA-R3-CV
This is an undue influence and fraud case. The father executed a will leaving his personal and real property to one daughter, with the remainder of his estate to be divided among all five of his children. The daughter moved from Chicago to Tennessee to care for the father. The father added the daughter's name to his checking account and bought a mobile home in which he and the daughter lived. The daughter utilized money from the joint checking account for her personal benefit. Later, the father executed a power of attorney in the daughter's favor. The daughter then transferred one of the father's certificates of deposit to herself. When the father died, no funds remained to be divided among the five siblings. The father's other four children filed suit against the daughter, alleging undue influence. The trial court referred the case to a special master, who found there was no confidential relationship prior to execution of the power of attorney. The special master found, however, that a confidential relationship existed after the execution of the power of attorney. The trial court found that the daughter rebutted the presumption of undue influence and invalidity of the transaction that took place after execution of the power of attorney. The trial court then concurred in the special master's findings. The plaintiffs appeal. We affirm as to the transactions prior to execution of the power of attorney. We reverse as to the transaction after execution of the power of attorney, concluding that the presumption of the invalidity of that transaction was not rebutted by clear and convincing evidence of the fairness of the transaction.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Russell Heldman
Perry County Court of Appeals 11/11/02
In re: Estate of Ralph I. Cammack, Deceased

M1999-02382-COA-R3-CV

This is a dispute between the deceased testator's second wife and the two children of his first marriage. The testator and his wife executed mutual and reciprocal wills which passed the bulk of their estate to the survivor. The spouses agreed, and their wills reflected, that when the survivor died, the estate was to go equally to the testator's children. In conjunction with the wills, the spouses executed an agreement that they would not change their wills even after the death of the other. After the testator's death, the wife began dissipating the estate, selling the family home, and giving her own child the testator's expensive grandfather clock. In an effort to preserve the estate, the testator's children commenced the underlying action, seeking to establish a resulting trust. After the trial court granted the wife's motion for summary judgment, the testator's children lodged this appeal. Because testator's will gave the wife his estate in fee simple, she inherited the real property as tenant by entirety, and there is no clear and convincing evidence that the testator intended her merely to hold the property in trust for his children, we must affirm.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor John W. Rollins
Coffee County Court of Appeals 11/09/02
State of Tennessee v. Johnny Owens and Sarah Owens

W2001-01397-CCA-R3-CD

The defendants, Johnny Owens and Sarah Owens, who are husband and wife, were convicted of aggravated child abuse by a Haywood County Circuit Court jury. Johnny Owens was convicted on one count only, and Sarah Owens was convicted on five counts. Because Johnny Owens' motion for a new trial raised only issues of the sufficiency of the evidence, we review only that issue in his appeal. Sarah Owens raises evidentiary issues and claims that the trial court erred in failing to instruct the jury on the "missing witness" rule, in conditioning the defendants' release from custody during trial upon Ms. Owens' withdrawal of her motion to sequester the jury, and in imposing an excessive sentence. We affirm all convictions and sentences; however, we order Sarah Owens' sentences to be served concurrently.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge L. Terry Lafferty
Haywood County Court of Criminal Appeals 11/08/02
State of Tennessee v. Eric Bernard Chism

W2001-01287-CCA-R3-CD

A Madison County jury convicted the defendant, Eric Bernard Chism, of first-degree murder, especially aggravated kidnapping, aggravated rape, and aggravated sexual battery in connection with the abduction and homicide of Beatrice Sue Westbrooks. The defendant received an effective sentence of life plus 25 years. On appeal, the defendant argues: (1) his right to a speedy trial was violated; (2) the trial court erroneously severed his case from that of his co-defendant; (3) the evidence is insufficient to support his convictions; (4) the trial court erroneously admitted unfairly prejudicial and inflammatory photographs; (5) the trial court improperly ruled that his prior narcotics conviction could be used for impeachment should he elect to testify; (6) a new trial should have been granted based on newly discovered evidence, but, at any rate, the hearing on the motion for new trial should have been continued until the results of additional forensic testing were available; and (7) the trial court erred in imposing consecutive sentencing. After a thorough review of the record, we affirm the judgments and sentencing of the trial court.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Robert A. Page
Madison County Court of Criminal Appeals 11/08/02
State of Tennessee v. Antonius Harris

W2001-02617-CCA-R3-CD
A Gibson County jury convicted the defendant of two counts of especially aggravated kidnapping, one count of attempted second degree murder, two counts of aggravated assault, and one count of felony reckless endangerment. The trial court ordered him to serve an effective sentence of thirty-one years. On appeal, the defendant argues: (1) the trial court should have dismissed the superseding indictment; (2) there was insufficient evidence to support all of his convictions except for one aggravated assault conviction; (3) the trial court should have instructed the jury on self-defense; (4) the trial court should have instructed the jury on facilitation on all charged offenses and attempted voluntary manslaughter as a lesser-included offense of attempted first degree murder; and (5) his sentences were excessive. We set aside one sentence for aggravated assault because it was merged into the conviction for attempted second degree murder, but otherwise affirm the judgments of the trial court.
Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge L. Terry Lafferty
Gibson County Court of Criminal Appeals 11/07/02
State of Tennessee v. Antonius Harris - Concurring

W2001-02617-CCA-R3-CD
I concur with the majority opinion, save one aspect. I disagree with its implication that Rule 8(a), Tenn. R. Crim. P., has no bearing on superseding indictments. Rule 8(a) mandates that offenses arising from the same conduct or criminal episode be joined in the same indictment, if the offenses are known to the prosecutor at the time of indictment. The Committee Comment states: The Commission wishes to make clear that section (a) is meant to stop the practice by some prosecuting attorneys of “saving back” one or more charges arising from the same conduct or from the same criminal episode. Such other charges are barred from future prosecution if known to the appropriate prosecuting official at the time that the other prosecution is commenced, but deliberately not presented to a grand jury.
Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge L. Terry Lafferty
Gibson County Court of Criminal Appeals 11/07/02
State of Tennessee v. Edward Jackson Thorpe

E2001-00556-CCA-R3-CD

The defendant, Edward Jackson Thorpe, was convicted by a jury of the offense of aggravated vehicular homicide and leaving the scene of an accident involving death. He received sentences of twenty-two year's incarceration and two year's incarceration, respectively. In this appeal he maintains that the evidence is insufficient to support the verdict. After a careful review of the record and the applicable law we must disagree and affirm the judgment of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 11/07/02
State of Tennessee v. Edward Coleman and Sean Williams

W2001-01021-CCA-R3-CD

A Shelby County jury convicted the defendants, Edward Coleman and Sean Williams, of premeditated murder, felony murder, especially aggravated kidnapping, and aggravated kidnapping. The trial court merged the two murder convictions and sentenced the defendants to life. The trial court merged the kidnapping convictions and sentenced Coleman and Williams to twenty-two years and eighteen years, respectively, to be served consecutively to the life sentence. In this appeal of right, both defendants raise the following issues: (1) whether the evidence was sufficient to support the convictions; (2) whether the trial court erred in denying the defendants' motion to sever; (3) whether the state failed to provide the defendants with timely discovery; and (4) whether the trial court erred in permitting testimony that Williams shot a witness in this case on a prior occasion. In addition, Coleman raises the following issues: (1) whether the trial court erred in permitting testimony regarding the loss of Coleman's leg, allegedly caused by the victim; and (2) whether the state knowingly presented perjured and conflicting testimony. Williams also raises the following issues: (1) whether the trial court erred in admitting photographs of the victim's body; and (2) whether the state during closing argument violated the Bruton rule by referring to Coleman's incriminating statement regarding Williams. After reviewing the record, we affirm the convictions for premeditated first degree murder but reverse and dismiss the other charges based upon insufficiency of the evidence.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 11/07/02
State of Tennessee v. James Spurling

E2001-00601-CCA-R3-CD
The defendant, James Spurling, was convicted by a jury of the offenses of attempted first degree murder and assault with a deadly weapon. The trial court merged the assault conviction into the attempted murder conviction and sentenced the defendant to twenty-three-years incarceration in the state penitentiary. In this appeal the defendant raises three issues: (1) whether there is sufficient evidence that the defendant premeditated the attempted murder; (2) whether the trial court erred in admitting into evidence certain photographs of the victim; and (3) whether the trial court erred in sentencing the defendant. After a careful review of the evidence and the applicable law, we find no reversible error and affirm the judgment of the trial court.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Carroll L. Ross
McMinn County Court of Criminal Appeals 11/07/02
Nations Rent of Tennessee, Inc., v. Mel Lange, et al., Forklifts Unlimited, LLC, et al., v. David Q. Wright, et al., Southern Wood Treatment Co., Inc. v. David Q. Wright, et al.

M2001-02368-COA-R3-CV

Vendors of rental equipment filed suit to collect unpaid invoices from the landowner after the contractor abandoned the job. The trial court granted recovery based upon the Mechanics’ and Materialmen’s Lien Statute and quantum meruit. We reverse for insufficient proof on the correct measure of damages. Tenn. R. App. P. 3 as of Right; Judgment of the Chancery Court Reversed and Remanded.
 

Authoring Judge: Special Judge Ellen Hobbs Lyle
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Court of Appeals 11/06/02
Jerry James Hayes v. State of Tennessee

W2001-00058-CCA-R3-PC

The Appellant, Jerry James Hayes, appeals as of right from the judgment of the Carroll County Circuit Court denying his petition for post-conviction relief. On appeal, the Appellant argues that he received ineffective assistance of counsel. After review of the record, dismissal of the petition is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge C. Creed McGinley
Carroll County Court of Criminal Appeals 11/06/02
William Hamer, et al., v. Robert C. Harris, et al.

M2002-00220-COA-R3-CV

Homeowners sued a builder for defective construction. The trial court awarded damages for breach and attorney's fees under the Tennessee Consumer Protection Act. We reverse the award of attorney's fees based upon no proof of deceptive, misleading or unfair conduct by the builder.

Authoring Judge: Special Judge Ellen Hobbs Lyle
Originating Judge:Chancellor Allan W. Wallace
Cheatham County Court of Appeals 11/06/02
Oscar Little. et al., v. Samuel Watson, et al.

M2001-00230-COA-R3-CV

Samuel and Marguerite Watson appeal the final judgment of the trial court which found that a transaction between the Watsons and the Littles involving the purchase of a house created a resulting trust. The trial court divested out of the Watsons and vested in the Littles all interest in the house after the Littles obtained new financing for the house and paid off the previous mortgage in the Watsons' name and repaid the down payment with interest. We affirm the decision of the trial court.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge James E. Walton
Montgomery County Court of Appeals 11/06/02
Harper-Wittbrodt Automotive Group, LLC.,, v. Sam Teague et al.

M2001-02812-COA-R3-CV

This is an appeal from an order of summary judgment enforcing an option to purchase clause in a lease for commercial property. The trial court awarded summary judgment to the plaintiff, finding it had exercised its option under the contract. We reverse summary judgment, finding a genuine issue of material fact as to the purchase price of the property.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Robert E. Burch
Dickson County Court of Appeals 11/06/02
State of Tennessee v. Carlos Haynes

W2002-00315-CCA-R3-CD

The Defendant, Carlos Haynes, pled guilty to possession of marijuana with the intent to sell, a Class E felony, and possession of drug paraphernalia, a Class A misdemeanor. As part of his plea agreement, he expressly reserved with the consent of the trial court and the State the right to appeal a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2)(i). The certified question of law concerns the validity of a search warrant. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Roger A. Page
Madison County Court of Criminal Appeals 11/06/02
Tony E. Brown v. State of Tennessee

M2001-03067-CCA-R3-PC

The petitioner appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of trial counsel. We conclude that the petitioner has failed to meet his burden of demonstrating that his trial counsel provided ineffective assistance. Accordingly, we affirm the denial of the petition for post-conviction relief.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. B. Cox
Marshall County Court of Criminal Appeals 11/05/02
State of Tennessee v. Wayne L. Holt

M2001-00945-CCA-MR3-CD

Appellant, Wayne L. Holt, was indicted by the Davidson County Grand Jury on one count of first degree felony murder, one count of premeditated first degree murder, and one count of especially aggravated robbery. At the close of the State's case-in-chief, the trial court granted Appellant's motion for judgment of acquittal as to the count of first degree felony murder and to the count of especially aggravated robbery, but not as to the remaining count of premeditated first degree murder. Appellant was convicted by a jury of his peers of the lesser-included offense of second degree murder and was sentenced, as a Range II multiple offender, to thirty (30) years imprisonment. In this appeal of right, Appellant raises five (5) issues for our review. He contends that the trial court committed reversible error in: 1) denying Appellant's pretrial motion to suppress his statement; 2) denying Appellant's motion for judgment of acquittal as to the count of premeditated first degree murder at the close of the State's case-in-chief; 3) overruling Appellant's objection to the State's closing argument; and 4) granting the State's request for a flight instruction. He further contends that the verdict was against the weight of the evidence. After a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/05/02
State of Tennessee v. Kelvin Hooks

W2001-01516-CCA-R3-CD

A Shelby County jury convicted the defendant, Kelvin Hooks, of second degree murder and felony murder. The trial court merged the two convictions and sentenced the defendant to life on the felony murder conviction. In this appeal as of right, the defendant raises the following issues: (1) whether the evidence was sufficient to support the convictions for second degree murder and felony murder; (2) whether the state improperly questioned the defendant regarding his alibi after he withdrew a Notice of Alibi; and (3) whether the trial court erred in refusing to instruct the jury on self-defense. After reviewing the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 11/01/02
In Re: Ronald Lebron Akins, Sr.

M2002-00337-SC-R23-CQ

Pursuant to Rule 23 of the Supreme Court of Tennessee, this Court accepted certification of the following questions from the United States Bankruptcy Court for the Eastern District of Tennessee, Southern Division: (1) Whether the following acknowledgment on a deed of trust is valid under Tennessee law: State of Tennessee County of Bradley

 

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge John C. Cook
Bradley County Supreme Court 11/01/02