APPELLATE COURT OPINIONS

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State of Tennessee v. David William Gary

E2018-00194-CCA-R3-CD

A Knox County Criminal Court Jury convicted the Appellant, David William Gary, of rape, and the trial court sentenced him to ten years in the Tennessee Department of Correction. On appeal, the Appellant contends that the evidence is insufficient to sustain his conviction, that the trial court erred by allowing testimony regarding his expressed interest in a specific type of sexual activity, and that the trial court erred by refusing to allow him to present evidence that a police investigator improperly influenced the victim’s preliminary hearing testimony. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 09/18/19
Polly Spann Kershaw v. Jeffrey L. Levy

M2017-01129-SC-R11-CV

We granted permission to appeal in this case to clarify application of the doctrine of judicial estoppel. The plaintiff filed this legal malpractice action against an attorney who represented her in her divorce. She asserts that the attorney’s actions so compromised her position in the divorce proceedings that she was forced to settle on unfavorable terms. After the attorney filed a motion for summary judgment, the trial court applied the doctrine of judicial estoppel. Citing the plaintiff’s sworn acknowledgment in her marital dissolution agreement that the divorce settlement was “fair and equitable,” the trial court held that the plaintiff was estopped from asserting in the legal malpractice action that the divorce settlement terms were unfavorable. On this basis, the trial court granted summary judgment to the defendant attorney. The Court of Appeals affirmed. We hold that the trial court should not have applied the doctrine of judicial estoppel to the statements at issue because they are not directly contradictory statements of fact. The plaintiff’s sworn acknowledgment in her marital dissolution agreement is instead a context-related legal conclusion, and the plaintiff offers a reasonable explanation for any apparent discrepancy between her sworn acknowledgment in the divorce and her assertions in this legal malpractice action. As a result, we hold that the trial court erred in granting summary judgment on the basis of judicial estoppel. We reverse the grant of summary judgment and remand the case for further proceedings.

Authoring Judge: Justice Holly Kirby
Originating Judge:Senior Judge William B. Acree
Davidson County Supreme Court 09/18/19
Rachel Maddox v. Olshan Foundation Repair And Waterproofing Co. Of Nashville, L.P., Et Al.

M2018-00892-COA-R3-CV

This appeal involves a homeowner’s fraud claim against a foundation repair company. The trial court rejected the foundation repair company’s argument that the fraud claim was barred by the statute of limitations and the statute of repose. After a three-day bench trial, the trial court found that the foundation repair company had engaged in fraud. Specifically, the trial court found that the foundation repair company sold its systems to the homeowner representing that they would stabilize her house from further movement when in reality it did not have the knowledge or understanding to design an effective solution for the house and “simply did not really care” whether the systems would be effective in any way. The trial court further found that the company fraudulently misrepresented whether an engineer would be involved in the process and whether it would obtain a permit for the work. The home had been condemned by the time of trial, and the trial court awarded the homeowner $187,000 for the loss of the value of the structure. Based on the reckless and fraudulent conduct of the foundation repair company, the trial court also awarded $15,000 in punitive damages to the homeowner. The foundation repair company appeals. We affirm as modified.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 09/18/19
Billy Perdue, Et Al. v. Greg Kneedler, Et Al.

M2018-00722-COA-R3-CV

This appeal involves a breach of a lease agreement. At trial, both defendants, operators of a natural foods business, admitted that the lease had been breached. However, because only one of the Defendants had signed the lease, the other argued that he was not a party to and was therefore not responsible for the obligations of the lease. The Defendant who had signed the lease claimed he did so on behalf of and at the direction of the other. Finding that both Defendants had combined their efforts, skills, knowledge, and money for the purpose of operating the business, the trial court concluded on several bases that the Defendants were jointly liable for the obligations of the lease. Only the non-signing Defendant appeals. Because we agree with the trial court that the Defendants had formed a joint venture and, thus, were jointly liable, we affirm. 

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 09/17/19
Ronnie Wilson v. State of Tennessee

E2018-01362-CCA-R3-PC

The Petitioner, Ronnie Wilson, appeals from the Jefferson County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends that he received ineffective assistance from his trial counsel because trial counsel (1) made no effort to exclude a prior aggravated robbery conviction that the State sought to use as impeachment evidence; (2) failed to explain the concept of criminal responsibility to the Petitioner; and (3) was intoxicated when he met with the Petitioner prior to trial. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge.D. Kelly Thomas, Jr.
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 09/17/19
In Re John B.

M2018-01589-COA-R3-JV

This is an appeal in a proceeding to modify a residential parenting plan, established in January 2013. The initial petition to modify the plan was filed by the Father, accompanied by his proposed plan, in October 2016; Mother answered the petition in January 2017 and a hearing was set for two non-consecutive days in July 2018. During the hiatus in the hearing, the Mother filed a counter-petition and a proposed parenting time plan. The hearing resumed solely on Father’s plan and the court entered an order finding a material change of circumstance and reducing Father’s parenting time; Father appeals. Because the court has not yet resolved the claims between the parties, we dismiss the appeal for lack of a final judgment.     

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Ken Witcher
Macon County Court of Appeals 09/17/19
State of Tennessee v. Helen Ruth Kirby

E2019-00122-CCA-R3-HC

Petitioner, Helen Ruth Kirby, appeals from the summary denial of her petition for writ of habeas corpus challenging her guilty-pleaded conviction for second degree murder. Because Petitioner failed to state a cognizable claim for habeas corpus relief, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Jeffery Hill Wicks
Roane County Court of Criminal Appeals 09/17/19
State of Tennessee v. Johnthony K. Walker

E2018-00936-CCA-R3-CD

Defendant, Johnthony K. Walker, was convicted of six counts of criminally negligent homicide, eleven counts of reckless aggravated assault, seven counts of assault, one count of reckless endangerment, one count of reckless driving, and one count of the use of a portable electronic device by a school bus driver after a school bus he was driving crashed leaving six children dead and numerous other children injured. The trial court sentenced Defendant to an effective sentence of four years for the convictions and denied judicial diversion after a sentencing hearing. On appeal, Defendant argues that the trial court improperly denied judicial diversion and/or an alternative sentence. After a thorough review, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 09/17/19
State of Tennessee v. Charles Eugene Darvin, Jr.

M2018-01669-CCA-R3-CD

Following a bench trial before the Davidson County Criminal Court, the Defendant-Appellant, Charles Eugene Darvin, Jr., was convicted as charged of especially aggravated robbery, see Tenn. Code Ann. §39-13-403, a Class A felony. The trial court later accepted the agreement of the parties to sentence the Defendant to a term of fifteen years’ imprisonment, to be served at 100%. The sole issue presented for our review is whether the evidence is sufficient to support the element of serious bodily injury as required to establish the offense. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 09/17/19
Randy Lynn Simpkins v. Joe Ward, Et Al.

M2018-01327-COA-R3-CV

This appeal involves a boundary dispute. In resolving the dispute, the trial court made specific findings about the location of a
non-party’s border, indicating that it was coterminous with the disputed northern border of Mr. Simpkins, who is a party to this case. Finding this non-party to be a necessary party based on the record, we vacate the trial court’s order and remand for further proceedings consistent with this Opinion. 

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Deanna B. Johnson
Hickman County Court of Appeals 09/17/19
John Burley Alberts v. State of Tennessee

M2018-00994-CCA-R3-PC

The Petitioner, John Burley Alberts, appeals the Williamson County Circuit Court’s denial of his petition for post-conviction relief from his convictions for four counts of rape of a child, for which he is serving an effective 100-year sentence. He contends that the
post-conviction court erred in denying his ineffective assistance of counsel claim. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 09/16/19
Nationwide Investments, LLC v. Pinnacle Bank

M2018-01180-COA-R3-CV

In this case, the plaintiff-appellant, Nationwide Investments, LLC, brought suit against Pinnacle Bank for, among other things, an alleged violation of the state’s Financial Records Privacy Act. The case was dismissed at summary judgment, and sanctions were imposed against the plaintiff and its counsel. Although the plaintiff and its counsel now appeal, raising several issues for our review, for the reasons stated herein, we affirm.  

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 09/16/19
Steven Shao Ex Rel Elizabeth Shao v. HCA Health Services Of Tennessee, Inc., Et Al.

M2018-02040-COA-R3-CV

All claims on the plaintiff’s case in chief in this case have been non-suited. This is an appeal only from three orders for sanctions entered against plaintiff’s attorney. In the first order, the trial court awarded opposing counsel attorney’s fees and prohibited the attorney from making any threatening, insulting, or embarrassing communications regarding opposing counsel. In the second and third orders, the trial court found that the attorney had continued the prohibited conduct, suspending him from the practice of law in the Circuit Courts of Davidson County for a total of 240 days and awarding opposing counsel their attorney’s fees. The attorney appealed the three orders. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Senior Judge Don R. Ash
Davidson County Court of Appeals 09/16/19
State of Tennessee v. Darrell Wren

W2018-02087-CCA-R3-CD

A Shelby County jury convicted the Defendant, Darrell Wren, of second degree murder, attempt to commit second degree murder, and employing a firearm during the commission of a dangerous felony. The trial court imposed an effective forty-five year sentence. On appeal, the Defendant asserts that the evidence is insufficient to sustain his convictions for second degree murder and attempt to commit second degree murder and that the trial court’s sentence is excessive. After review, we affirm the trial court’s judgments and remand for the execution of a corrected judgment for the employing a firearm during the commission of a dangerous felony conviction.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 09/13/19
Sean Patrick Goble v. State of Tennessee

E2018-01659-CCA-R3-PC

The Petitioner, Sean Patrick Goble, appeals from the Greene County Criminal Court’s summary dismissal of his petition pursuant to the Post-Conviction DNA Analysis Act of 2001 (the Act), Tennessee Code Annotated sections 40-30-301 to -313 (2018). The
post-conviction court denied relief on the basis that the results of the DNA analysis would not have exculpated the Petitioner of first degree murder. On appeal, the Petitioner contends that the court erred in dismissing his petition. We affirm the judgment of the
post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex Pearson
Greene County Court of Criminal Appeals 09/13/19
Jason Wayne Staggs v. State of Tennessee

W2018-01688-CCA-R3-PC

Petitioner, Jason Wayne Staggs, pled guilty in the Tipton County Circuit Court as a persistent offender to (1) burglary of a building, (2) theft of property valued over $10,000 and less than $60,000, and (3) evading arrest. The trial court sentenced Petitioner pursuant to a plea agreement to an effective sentence of fifteen years’ incarceration to be served at forty-five percent. Petitioner timely filed pro se petitions for post-conviction relief, and the post-conviction court appointed counsel, who filed an amended petition. After a hearing, the post-conviction court denied the post-conviction petition in a written order. On appeal, Petitioner argues that he received ineffective assistance of counsel and his guilty plea was unknowing. Following a thorough review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 09/13/19
State of Tennessee v. Joseph Edward Wilson

M2018-00578-CCA-R3-CD

Following a jury trial, Defendant, Joseph Edward Wilson, was convicted of two counts of the sale of 0.5 grams or more of cocaine, one count of the sale of less than 0.5 grams of cocaine, and one count of delivery of 0.5 grams or more of cocaine. The trial court merged one of Defendant’s convictions for the sale of 0.5 grams or more and his conviction for the delivery of 0.5 grams or more because they were part of the same criminal episode. The trial court sentenced Defendant to serve an effective twelve-year sentence. The sole issue raised on appeal is whether the evidence was sufficient to support Defendant’s convictions. Having reviewed the entire record and the parties’ briefs on appeal, we affirm Defendant’s convictions and sentences, but we remand this case to the trial court for entry of a judgment for the merged offense pursuant to State v. Berry, 503 S.W.3d 360 (Tenn. 2015). Additionally, on remand the trial court is directed to enter corrected judgments for each of Defendant’s remaining convictions to clarify which of Defendant’s sentences run concurrently.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Jill Bartee Ayers
Robertson County Court of Criminal Appeals 09/13/19
Timothy Hopson v. American Advisors Group

E2018-1916-COA-R3-CV

This is a consolidated appeal concerning real property granted to the defendant in a detainer action. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jean A. Stanley
Carter County Court of Appeals 09/12/19
Timothy Hopson, Ex Rel Elizabeth Miller v. American Advisors Group

E2018-01698-COA-R3-CV

This is a consolidated appeal concerning real property granted to the defendant in a detainer action. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge James E. Lauderback
Carter County Court of Appeals 09/12/19
Tamala Teague, As Successor Personal Representative Of The Estate Of Lola Lee Duggan v. Garnett Kidd Et Al.

E2019-00330-COA-R3-CV

This case implicates the doctrine of res judicata. Tamala Teague (plaintiff) is the administrator of the estate of Lola Lee Duggan. Garnette Kidd and William Kidd (defendants) are Ms. Duggan’s daughter and son-in-law. In a previous lawsuit, the trial court determined that defendants wrongfully took more than $100,000 of Ms. Duggan’s assets and used some of that money to purchase 132 acres of real estate. After a bench trial, the court, in that first case, awarded money damages to Ms. Duggan’s estate. A few years later, plaintiff filed a second complaint against the defendants. The complaint alleged the same facts that precipitated the previous lawsuit. This time, however, plaintiff sought a different remedy – the entry of an order declaring the existence of a constructive trust with respect to the 132 acres of real estate. The trial court ruled that the doctrine of res judicata barred plaintiff from pursuing this alternative remedy in a second suit against the same defendants on the same cause of action. Accordingly, the court granted defendants’ motion to dismiss and denied plaintiff’s motion for summary judgment. Plaintiff appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jerri Bryant
Polk County Court of Appeals 09/12/19
Tamala Teague, As Successor Personal Representative Of The Estate Of Lola Lee Duggan v. Garnett Kidd Et Al. - Dissent

E2019-00330-COA-R3-CV

As noted in the majority's opinion, the first administrator' of the estate of Lola Lee Duggan sought "to recover funds unlawfully converted through fraud, false dealing and misapplication of trust by Defendant[s]." He requested "that a Lien Lis Pendens be placed against the real property acquired by Garnett and William Kidd ("the Kidds" or "Defendants")2 in this cause to secure any judgment which may be obtain[ed] by the Estate." (Emphasis in original.). Despite praying "[t]hat [p]laintiff have such additional general and equitable relief to which it may be entitled upon the hearing of this cause," the administrator did not specifically seek the entry of an order declaring the existence of a constructive trust. Upon trial, appeal, and remand from this court, an amended final judgment was entered against Mrs. Kidd for $117,679 in damages and $79,052.48 in prejudgment interest, for a total judgment of $196,731.48.3 That judgment was not appealed by the successor administrator ("Plaintiff').

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jerri Bryant
Polk County Court of Appeals 09/12/19
State of Tennessee v. Martiness Henderson

W2018-02015-CCA-R3-CD

A Shelby County jury convicted the juvenile defendant, Martiness Henderson, of first degree murder committed during the perpetration of a robbery. After conviction, the trial court immediately imposed a life sentence which the defendant now challenges as unconstitutional. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 09/12/19
Victoria Bigelow v. John Schumacher

M2019-00806-COA-R3-CV

This is a parentage action in which the putative father challenged the trial court’s jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act, Tenn. Code Ann. § 36-6-201, et seq. After the trial court accepted jurisdiction and appointed a special master, the putative father filed a notice of appeal. Because the trial court has not entered a final judgment that resolves all the claims between the parties, we dismiss the appeal. 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Barry R. Tidwell
Rutherford County Court of Appeals 09/11/19
State of Tennessee v. Manoochehre Lee Dadfar

M2018-01547-CCA-R3-CD

The Defendant, Manoochehre Lee Dadfar, appeals the Lincoln County Circuit Court’s order revoking his probation for his convictions for initiating the manufacture of methamphetamine and possession with the intent to sell a controlled substance and ordering him to serve the remainder of his effective ten-year sentence in confinement. The Defendant contends that the trial court abused its discretion by revoking his probation. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Forest A. Durard, Jr.
Lincoln County Court of Criminal Appeals 09/11/19
Richard Kelly Smith v. Grady Perry, Warden

W2019-00159-CCA-R3-HC

Richard Kelly Smith, Petitioner, filed a pro se Petition for Writ of Habeas Corpus (“the Petition”), claiming that he is “being illegally restrained of his liberty by an illegal, void, and/or expired criminal conviction/sentence.” The habeas corpus court found that his sentence had not expired and that the Petition “demonstrate[d] no right to relief” and summarily dismissed the Petition. Discerning no error, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Joe H. Walker, III
Hardeman County Court of Criminal Appeals 09/11/19