APPELLATE COURT OPINIONS

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Ritchie Phillips Et Al. v. Mark Hatfield

E2019-00628-COA-R3-CV

In this declaratory judgment action involving neighboring landowners in a residential development, the trial court determined that the restrictive covenants applicable to the development would prevent the defendant from constructing a commercial business on his property. The trial court accordingly entered an injunction preventing the defendant from constructing a business on his real property. The defendant has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor E. G. Moody
Sullivan County Court of Appeals 12/18/19
Timothy Rosebrough v. Karen Caldwell f/k/a Karen Rosebrough

W2018-01168-COA-R3-CV

In this post-divorce custody action, the mother filed a motion seeking to modify the permanent parenting plan to designate her the primary residential parent. During trial, the parents requested that the Trial Court modify the residential parenting schedule. Following trial, the Trial Court entered an order denying the mother’s request to be designated primary residential parent but granting the parties’ request to modify the parenting schedule. Most of the Trial Court’s order consisted of its detailed recitation of the testimony presented during trial, without finding which testimony was credible or otherwise making sufficient findings of fact regarding the evidence presented to support its ruling as to changing the primary residential parent. As such, we find and hold that the March 9, 2018 order does not comply with Tennessee Rule of Civil Procedure 52.01 by including sufficient findings of fact concerning the mother’s motion to modify the permanent parenting plan to designate her the primary residential parent. We, therefore, vacate that portion of the Trial Court’s judgment and remand for the Trial Court to make sufficient findings of fact and conclusions of law in compliance with Tennessee Rule of Civil Procedure 52.01. Because the Trial Court did make sufficient findings of fact as to the parenting schedule and it was not raised as an issue on appeal, the Trial Court’s judgment regarding modification of the residential parenting schedule is affirmed.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Senior Judge William B. Acree
Madison County Court of Appeals 12/18/19
Lonnie Lee Angel, Jr. v. State of Tennessee

E2018-01551-CCA-R3-PC

The Petitioner, Lonnie Lee Angel, Jr., appeals the Bledsoe County Circuit Court’s denial of his petition for post-conviction relief from his 2011 conviction for second degree murder and his twenty-three-year sentence. The Petitioner contends that (1) he received the ineffective assistance of trial counsel and (2) the post-conviction court erred by prohibiting him from compelling the attendance of witnesses by subpoenas at the evidentiary hearing. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Thomas W. Graham
Bledsoe County Court of Criminal Appeals 12/18/19
Linda L. Rozen, et al. v. Wolff Ardis, PC

W2019-00396-COA-R3-CV

Appellants filed a legal malpractice action against their former law firm after two civil judgments were not renewed after a ten-year period. After a bench trial, the trial court ruled that the appellants’ claim was filed beyond the statute of limitations. The trial court also found that no attorney-client relationship existed to impose a duty on the law firm to renew the civil judgments before they expired. We find no reversible error in the trial court’s ruling regarding the statute of limitations. As such, we affirm the decision of the trial court.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 12/17/19
Frederick R. Ross, Jr. v. State of Tennessee

M2019-01117-CCA-R3-HC

Petitioner, Frederick R. Ross, Jr., appeals from the summary denial of his petition for writ of habeas corpus challenging his guilty-pleaded conviction for selling hydrocodone, a Schedule II drug. Because Petitioner failed to state a cognizable claim for habeas corpus relief, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 12/17/19
Donna Felecia Watson v. Quince Nursing & Rehabilitation Center, LLC, et al.

W2019-00261-COA-R3-CV

This is an appeal from the trial court’s denial of a motion to compel arbitration. The subject arbitration agreement was executed in connection with a patient’s admission to a nursing home facility and signed by the patient’s son. The trial court found that the son lacked authority to bind his mother to the agreement. For the following reasons, we reverse and remand for further proceedings.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 12/17/19
Bonnie R. Lovell v. Warren County, Tennessee

M2019-00582-COA-r3-CV

A woman was incarcerated after being arrested and charged with several crimes.  Prior to trial, the charges against her were dropped and she was released.  Within a year of her release, the woman filed a claim against the county for false imprisonment.  The county moved for summary judgment, asserting that the complaint was barred by the one-year statute of limitations.  The trial court granted the county’s motion and the woman appealed.  We reverse the trial court’s judgment and hold that the statute of limitations for false imprisonment claims does not begin to run until the imprisonment ends.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Barry R. Tidwell
Warren County Court of Appeals 12/16/19
Bryon C. Stephens v. State of Tennessee

W2018-00895-CCA-R3-PC

The Petitioner, Bryon C. Stephens, appeals the summary dismissal of his petition for post-conviction relief, asserting that he is entitled to relief because his guilty pleas were unknowingly entered, and he received ineffective assistance of counsel. After review, we affirm dismissal of the petition as time-barred.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 12/16/19
State of Tennessee v. Michael Wayne Robinson, Jr.

W2019-00216-CCA-R3-CD

A Madison County jury convicted the defendant, Michael Wayne Robinson, Jr., of three counts of aggravated assault, one count of reckless endangerment with a deadly weapon, and one count of unlawful possession of a firearm by a convicted felon. Following a sentencing hearing, the trial court imposed an effective sentence of eighteen years in confinement. On appeal, the defendant challenges the sufficiency of the evidence to support his convictions and the trial court’s imposition of consecutive sentencing. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 12/16/19
Porscha J. Medaries v. State of Tennessee

M2018-01656-CCA-R3-PC

The Petitioner, Porscha J. Medaries, appeals the post-conviction court’s denial of her petition for post-conviction relief in which she challenged her conviction for attempted first degree murder. On appeal, the Petitioner alleges that she received ineffective assistance of counsel and that her guilty plea was not knowingly entered. After a review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 12/16/19
Shelby County, Tennessee v. Gary Morris, Jr., et al.

W2019-00049-COA-R3-CV

This appeal arises from Shelby County’s decision to terminate Appellee’s employment for non-compliance with the County’s residency requirement. The Civil Service Merit Board (“CSMB”) reversed the termination of Appellee’s employment and reinstated him with back pay. On appeal, the Shelby County Chancery Court affirmed the CSMB’s ruling. Finding no error, we affirm the decision of the Chancery Court.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 12/16/19
Scott Foltz v. Barnhart Crane and Rigging Company

W2018-02198-COA-R3-CV

Appellant/employee brought this retaliatory discharge case against Appellee, his former employer. Appellant alleged that he was fired in retaliation for claiming workers’ compensation benefits. The trial court granted summary judgment in favor of the employer, finding that Appellant failed to meet his burden to show a causal connection between the filing of his workers’ compensation claim and the termination of his employment. In the alternative, the trial court found that Appellee provided legitimate, non-discriminatory reasons for its decision to terminate Appellant’s employment, and Appellant failed to meet his burden to show that the proffered reasons were pretext. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 12/16/19
Dora Nesbitt Jones v. Allenbrooke Nursing and Rehabilitation Center, LLC

W2019-00448-COA-R3-CV

This appeal involves an arbitration agreement executed in connection with a nursing home admission. At the time of admission, Appellee, daughter of the resident, signed the admission contract and separate voluntary arbitration agreement on behalf of her mother. Appellee later sued the nursing home, on behalf of her mother, for injuries sustained in a fall, and the nursing home sought to enforce the arbitration agreement signed by Appellee. The trial court denied Appellant’s motion to compel arbitration, finding that Appellee lacked authority, under the power of attorney, to bind her mother to the agreement. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Robert Samual Weiss
Shelby County Court of Appeals 12/16/19
Wheeler Bonding Co., Inc. v. 1st Stop Bonding LLC, Et Al.

M2019-00064-COA-R3-CV

Following a nonsuit by the original plaintiff, one of the original defendants was granted a default judgment with respect to his counterclaim.  The original plaintiff thereafter moved to set the default judgment aside after the entry of final judgment, and later, attempted to re-file its previously nonsuited claims.  After the trial court denied the motion to set aside and entered an order striking the original plaintiff’s re-filed claims, this appeal followed.  We reverse the denial of the motion to set aside and vacate the default judgment. The striking of the re-filed claims is affirmed.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 12/13/19
Dominique Clarke v. Kymberly Ash

M2019-00217-COA-R3-JV

This appeal involves a petition for contempt and to modify a permanent parenting plan.  Having carefully reviewed the record before us, we conclude that the notice of appeal was not timely filed.  Because the notice of appeal was untimely, we dismiss the appeal for lack of jurisdiction.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Tim Barnes
Montgomery County Court of Appeals 12/13/19
Chris Schaeffer v. Amanda Patterson

W2018-02097-COA-R3-JV

Father appeals the trial court’s decision allowing Mother to relocate with the parties’ daughter from the Memphis area to Blytheville, Arkansas. Father also appeals the trial court’s award of attorney’s fees to Mother. Applying the amended version of Tennessee Code Annotated section 36-6-108 based on the parties’ stipulation, we conclude that the trial court did not abuse its discretion in finding that relocation was in the child’s best interest. We also affirm the trial court’s award of attorney’s fees but decline to award attorney’s fees on appeal.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Special Judge David S. Walker
Shelby County Court of Appeals 12/13/19
John W. Harris, Jr. v. Robin L. Steward

W2019-00231-COA-R3-CV

This appeal arises from Appellant’s lawsuit against his former attorney, Appellee, for breach of contract, unjust enrichment, and double billing. The trial court dismissed Appellant’s lawsuit on its finding that his claims were barred by res judicata and collateral estoppel. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 12/13/19
State of Tennessee v. Cory Lamont Batey

M2017-02440-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the Appellant, Cory Lamont Batey, of one count of aggravated rape, a Class A felony; two counts of attempted aggravated rape, a Class B felony; one count of facilitation of aggravated rape, a Class B felony; and three counts of aggravated sexual battery, a Class B felony. After a sentencing hearing, he received a fifteen-year sentence to be served at one hundred percent for the aggravated rape conviction and concurrent eight-year sentences for the remaining convictions for a total effective sentence of fifteen years. On appeal, the Appellant contends that the trial court improperly instructed the jury on the mens rea for the offenses and erred by instructing the jury that voluntary intoxication was not a defense to aggravated rape; that the trial court erred by failing to dismiss the superseding indictment because it violated double jeopardy; that the trial court improperly admitted hearsay evidence regarding a codefendant’s statements and conduct; and that the evidence is insufficient to support the convictions. The State argues that the trial court erred during sentencing by considering ex parte letters and emails written on the Appellant’s behalf and requests that this court remand the case to the trial court for a new sentencing hearing. We conclude that the State should not have issued a superseding indictment charging the Appellant with aggravated rape in count four but that plain error does not require a retrial on that count. Accordingly, finding no reversible error, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 12/13/19
State of Tennessee v. Buford Trammell

E2018-00382-CCA-R3-CD

A Knox County jury convicted the Defendant, Buford Trammell, of six counts of rape, three counts of statutory rape by an authority figure, one count of solicitation of a minor, one count of casual exchange of a controlled substance, and one count of sexual battery by an authority figure. After merging the appropriate convictions, the trial court ordered an effective sentence of twenty years in the Tennessee Department of Correction. On appeal, the Defendant asserts that there is insufficient evidence to sustain the jury’s verdict and that the trial court erred when it imposed consecutive sentences. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 12/13/19
Betty Caitlin Nicole Smith v. Zachary Taylor Daniel

M2019-02083-COA-T10B-CV

This is an appeal from the denial of a motion for recusal.  After carefully reviewing the record provided by the pro se appellant, we affirm the decision of the trial court denying the motion for recusal. 

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Christopher V. Sockwell
Maury County Court of Appeals 12/13/19
Tennesseans For Sensible Election Laws v. Tennessee Bureau Of Ethics And Campaign Finance, Registry Of Election Finance, And Davidson County District Attorney General

M2018-01967-COA-R3-CV

This appeal involves a constitutional challenge to two Tennessee statutes that are part of Tennessee’s campaign finance law.  Prior to trial, the chancery court granted several motions in limine that effectively excluded all of the testimonial and documentary evidence proffered by the State in defense of the statutes.  With no evidence presented by the State, the trial court concluded that the State failed to meet its burden of proof as to the constitutionality of the two statutes.  Consequently, the trial court held that Tennessee Code Annotated sections 2-10-117 and 2-10-121 violate the First and Fourteenth Amendments to the United States Constitution and Article I, section 19 of the Tennessee Constitution.  The State appeals.  The State first argues that the trial court abused its discretion by excluding the State’s evidence.  Additionally, the State argues that the constitutional challenge to one of the statutes has become moot due to a statutory amendment.  Finally, the State argues that the remaining statute is constitutional.  For the following reasons, we affirm and remand for further proceedings.   

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 12/12/19
State of Tennessee v. Kelley Hufford

M2018-01823-CCA-R3-CD

A jury convicted the Defendant, Kelley Hufford, of conspiracy to commit first degree murder, first degree premeditated murder, first degree felony murder, two counts of especially aggravated kidnapping, three counts of aggravated kidnapping, and tampering with evidence for the abduction and homicide of her boyfriend. On appeal, the Defendant raises only a challenge to the territorial jurisdiction of the court, alleging that the evidence did not establish that the crimes occurred in Tennessee. After a thorough review of the record, we conclude that the evidence established that the trial court had territorial jurisdiction, and we affirm the convictions, remanding for merger of the kidnapping offenses.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Mark J. Fishburn
Montgomery County Court of Criminal Appeals 12/12/19
J. Philip Harber v. Marquerita Annette Dixon, Et Al.

E2019-00028-COA-R3-CV

This appeal arises from an acrimonious dispute between former friends over real property. William M. Pruitt and his wife Shirley J. Pruitt (“the Pruitts,” or “Mr. Pruitt” and “Mrs. Pruitt”) live in a house next to three parcels of land once owned variously by Mr. Pruitt’s stepfather and mother, both of whom died intestate. J. Philip Harber (“Mr. Harber”), former attorney for the Pruitts, paid Mr. Pruitt’s fellow heirs for quitclaim deeds with the aim of acquiring their interests in the subject parcels. Mr. Harber then filed a petition in the Chancery Court for Anderson County (“the Trial Court”) to determine the interests of the parties and sell the three parcels. The Trial Court found in favor of Mr. Harber and ordered a partition by sale for division. The Pruitts appealed to this Court. On appeal, the Pruitts rely on several theories to argue that Mr. Harber never acquired an interest in the land. The Pruitts argue further that, even if Mr. Harber acquired an interest, the Trial Court should have applied the doctrine of unclean hands to deny him his requested relief because he sued them out of spite. We find and hold, inter alia, that Mr. Pruitt is but one of many heirs to his deceased parents’ land; that the other heirs never lost their interests in the land; and, that the other heirs were at liberty to sell their interests in the land to Mr. Harber, which they did. Although there is considerable evidence that Mr. Harber was motivated by spite in bringing this action, that alone does not compel application of the unclean hands doctrine, particularly as fraud is not alleged. Finding no reversible error, we affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor M. Nichole Cantrell
Anderson County Court of Appeals 12/12/19
Kenneth Ray McElroy Et Al. v. Connecticut General Life Insurance Company Et Al.

E2018-01038-COA-R3-CV

An insured sued for breach of contract after his insurance company denied payment for a surgical procedure. The insurance company moved for summary judgment, arguing that the insured could not establish a breach of contract because the procedure was excluded from coverage in the medical benefits plan. The trial court granted summary judgment to the insurance company and dismissed the complaint. Because the insurance company was entitled to a judgment of dismissal as a matter of law based on the undisputed facts, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Jeffrey Hollingsworth
Hamilton County Court of Appeals 12/12/19
Kelly Colvard Parsons v. Richard Jearl Parsons

W2018-02008-COA-R3-CV

Wife/Appellant appeals the trial court’s denial of relief on her post-divorce petition for contempt and breach of contract. The parties’ MDA awarded Wife 50% of Husband/Appellee’s FERS Supplement, which was subsequently terminated due to Husband’s yearly earned income being in excess of the FERS cap of $15,120.00. Because the parties’ MDA did not preclude Husband from earning income in excess of the cap, and did not include a provision for such occurrence, the trial court properly denied Wife’s petition. Although the trial court sua sponte modified child support to award an additional amount equal to the lost FERS Supplement, it did so in error. Accordingly, we affirm the trial court’s grant of Husband’s motion to alter or amend the award of additional child support. Because the MDA allows the prevailing party to recover attorney’s fees and expenses, we reverse the trial court’s denial of Husband’s reasonable fees and expenses, and remand for determination of same, and for entry of judgment thereon. Reversed in part, affirmed in part, and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 12/12/19