APPELLATE COURT OPINIONS

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Estate of Ella Mae Haire Et Al. v. Shelby J. Webster, Et Al.

E2017-00066-SC-R11-CV

We granted this appeal to determine whether a person listed as a joint tenant with right of survivorship on checking and savings accounts sufficiently alleged claims for relief against a bank by asserting that the bank removed his name from the accounts without his consent and breached its duty to him as a co-owner of the account by accepting forged signature cards. We conclude that the allegations of the complaint are sufficient to survive the bank’s motion to dismiss because, under Tennessee law: (1) each joint tenant with right of survivorship of a multiple-party account is deemed an owner of the account; (2) all joint tenants have presumptively equal ownership of account funds; (3) a contractual relationship arises between a bank and joint tenants upon the creation of joint tenancy bank accounts; (4) contracts cannot be modified except upon consent of the parties; and (5) no statute affords banks protection from liability for removing a joint tenant’s name from an account without the joint tenant’s consent. Accordingly, we reverse the decision of the Court of Appeals affirming the trial court’s judgment granting the bank’s motion to dismiss for failure to state a claim and remand this matter to the trial court for further proceedings consistent with this decision.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Chancellor Clarence E. Pridemore
Knox County Supreme Court 03/20/19
Willie L. Pegues v. State of Tennessee

W2018-00830-CCA-R3-PC

The Petitioner, Willie L. Pegues, appeals from the Shelby County Criminal Court’s dismissal of his petition pursuant to the
Post-Conviction DNA Analysis Act. The post-conviction court denied relief on the basis that, although the Petitioner requested various forms of scientific analysis, his claim was not cognizable because he had not requested DNA analysis. On appeal, the Petitioner contends that the court erred in dismissing his petition because the scope of the forensic testing authorized by the statute is not limited to DNA analysis. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery
Originating Judge:Judge Mark Ward
Shelby County Court of Criminal Appeals 03/19/19
Keith Lemont Farmer v. Shawn Phillips, Warden

W2018-01687-CCA-R3-HC

The Petitioner, Keith Lemont Farmer, appeals from the Lake County Circuit Court’s dismissal of his petition for a writ of habeas corpus from his 2012 conviction for attempt to commit first degree murder and his twenty-year sentence. The Petitioner contends that the habeas corpus court erred by dismissing his petition. We affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge R. Lee Moore, Jr.
Lake County Court of Criminal Appeals 03/19/19
Stacy Clark v. Charms, L.L.C.

W2017-02552-SC-R3-WC

Stacy Clark (“Employee”) alleged that she injured her back and left knee in the course and scope of her employment with Charms, L.L.C. (“Employer”). The trial court determined that Employee suffered a compensable injury to her left knee and awarded 21 percent permanent partial disability, temporary total disability, medical expenses, future medical expenses, discretionary costs, and attorneys’ fees. The court made no award for the injury to her back. Employer’s appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the trial court’s judgment.

Authoring Judge: Judge William B. Acree
Originating Judge:Judge William C. Cole
Lauderdale County Workers Compensation Panel 03/19/19
Stephen Teague Et Al. v. Shane Bruce

E2018-02104-COA-R3-CV

This is an appeal from a final order granting the petition, filed by the appellees, Stephen Teague, M.D., Mark Rasnake, M.D., University Infectious Disease, Lori Staudenmaier, D.O., and UT Family Physicians LaFollette, which sought a permanent restraining order against the appellant, Shane Bruce. The final order denying the pro se appellant’s motion to set aside the judgment, which the Trial Court treated as a motion for new trial, was entered on January 22, 2018. The appellant did not file his Notice of Appeal until November 21, 2018, more than thirty (30) days from the date of entry of the final order. The appellees filed a motion to dismiss this appeal arguing that the Notice of Appeal was not timely filed. We conclude that the appellees’ motion is well-taken and that we have no jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge John D. McAfee
Campbell County Court of Appeals 03/18/19
Tiffany "Whitaker" Kramer v. Phillip John Kramer

E2018-00736-COA-R3-CV

In this appeal, the wife challenges the trial court’s division of the marital assets and liabilities. We find no error and affirm the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Telford E. Forgerty, Jr.
Blount County Court of Appeals 03/18/19
State of Tennessee v. Gerardo Juarez aka Gerardo Juarez-Ortega

W2018-01054-CCA-R3-CD

A Shelby County jury convicted the defendant, Gerardo Juarez, of two counts of reckless endangerment, one count of attempted voluntary manslaughter, three counts of aggravated assault, and one count of employing a firearm during the commission of a dangerous felony. Following a sentencing hearing, the trial court imposed an effective sentence of eleven years in confinement. On appeal, the defendant challenges the sufficiency of the evidence to support his aggravated assault and attempted voluntary manslaughter convictions. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court. However, we remand the case for corrected judgment forms in Counts one, four, and five.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/18/19
Fabian Claxton v. State of Tennessee

W2018-00618-CCA-R3-ECN

The petitioner, Fabian Claxton, appeals the denial of his petition for writ of error coram nobis by the Shelby County Criminal Court, arguing the trial court erred in dismissing the petition because newly discovered evidence exists in his case. After our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/18/19
State of Tennessee v. Brandon Ramel Cole-Pugh

W2017-02402-CCA-R3-CD

A Madison County grand jury indicted the defendant, Brandon Ramel Cole-Pugh, with aggravated burglary and theft of property over $1,000. Following trial, a jury found the defendant guilty of aggravated criminal trespass, a lesser-included offense of aggravated burglary, and theft of property over $1,000, and the trial court imposed an effective sentence of eight years. On appeal, the defendant challenges the sufficiency of the evidence to support his theft of property conviction and requests plain error review of the prosecutor’s closing argument. After reviewing the record and considering the applicable law, we modify the defendant’s theft conviction from a Class D felony to a Class E felony based on the criminal savings statute and impose a sentence of four years’ confinement as a Range II offender. We affirm the judgments of the trial court in all other respects.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/18/19
State of Tennessee v. Christopher Desmond Simpson

M2017-01734-CCA-R3-CD

The Defendant, Christopher Desmond Simpson, was convicted by a Lawrence County Circuit Court jury of second degree murder, a Class A felony. See T.C.A. § 39-13-210 (2018). The Defendant was sentenced to twenty-five years’ incarceration. On appeal, he contends that (1) the trial court erred by denying his motion to suppress his pretrial statement, (2) the evidence is insufficient to support his conviction, (3) the trial court erred by denying his motion to sequester the jury, (4) the trial court erred by admitting autopsy photographs, (5) the trial court erred during jury instructions, and (6) the trial court erred during sentencing. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Criminal Appeals 03/18/19
Angela Charlene Iveson v. Jeffrey Wayne Iveson

M2018-01031-COA-R3-CV

This appeal concerns a post-divorce effort to modify a residential parenting schedule. Angela Charlene Iveson (“Mother”) filed a petition against ex-husband Jeffrey Wayne Iveson (“Father”) in the Chancery Court for Sumner County (“the Trial Court”) seeking to modify the permanent parenting plan applicable to their minor daughter (“the Child”). The petition proceeded to a bench trial. Afterward, the Trial Court entered an order reducing and restricting Father’s parenting time as well as increasing his child support obligation. Father appeals to this Court, arguing, among other things, that the restrictions placed upon his parenting time are unwarranted and that the Trial Court erred by using his income for the most recent one year rather than a three year average of his income for child support purposes. We find that the Trial Court’s decisions with respect to these discretionary issues have a sufficient evidentiary basis and are consistent with applicable law. Thus, the Trial Court did not abuse its discretion. We, therefore, affirm the judgment of the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 03/18/19
State of Tennessee v. Antonio Thomas

E2017-02378-CCA-R3-CD

Aggrieved of his Knox County Criminal Court jury conviction of possession of a firearm by a convicted felon, the defendant, Antonio Thomas appeals, challenging the sufficiency of the convicting evidence and arguing that the trial court erred by admitting into evidence certain Facebook messages in the absence of sufficient proof of the authenticity and reliability of the messages. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge G.Scott Green
Knox County Court of Criminal Appeals 03/15/19
Charles Montague v. State of Tennessee

E2018-01500-CCA-R3-HC

The petitioner, Charles Montague, appeals the summary dismissal of his petition for writ of habeas corpus, which petition challenged the judgments for his 1993 misdemeanor convictions of possession of drugs and drug paraphernalia. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Stacy L. Street
Johnson County Court of Criminal Appeals 03/15/19
State of Tennessee v. Daniel Earl Gentry

E2018-01010-CCA-R3-CD

The defendant, Daniel Earl Gentry, appeals the Blount County Circuit Court’s order revoking his probation and ordering him to serve the balance of his sentence in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge David R. Duggan
Blount County Court of Criminal Appeals 03/15/19
State of Tennessee v. Sharles Johnson

E2018-00810-CCA-R3-CD

The defendant, Sharles Johnson, appeals his Knox County Criminal Court jury conviction of theft. He challenges the sufficiency of the evidence as to the element of intent. We affirm the jury verdicts but remand the case for the entry of corrected judgments reflecting that the alternative counts of theft are merged.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 03/15/19
Terry Johnson v. State of Tennessee

W2018-00693-CCA-R3-PC

The petitioner, Terry Johnson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge John Wheeler Campbell
Shelby County Court of Criminal Appeals 03/14/19
Emil John Ford v. State of Tennessee

E2018-00702-CCA-R3-PC

The Petitioner, Emil John Ford, appeals from the Knox County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends that his guilty pleas were not knowingly and voluntarily entered because he was not informed “that he could be on the sex offender registry for life.” Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 03/14/19
Timothy Clayton Thompson v. State of Tennessee

E2018-00403-CCA-R3-PC

The Petitioner, Timothy Clayton Thompson, appeals from the Knox County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends (1) that his guilty pleas were not knowingly and voluntarily entered because of the ineffective assistance of trial counsel; and (2) that trial counsel failed to adequately prepare for the Petitioner’s sentencing hearing. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 03/14/19
State of Tennessee v. Harry Gilley

E2018-00691-CCA-R3-CD

The Defendant, Harry Gilley, pled guilty to one count of aggravated burglary, a Class C felony; four counts of burglary of a habitation under construction, Class D felonies; five counts of felony theft of property, Class E felonies; two counts of misdemeanor theft of property, Class A misdemeanors; and one count of vandalism of property, a Class A misdemeanor, stemming from charges in eight indictments. In exchange for his pleas, the Defendant received an effective Range III sentence of fifteen years with the manner of service to be determined by the trial court. After a hearing, the trial court ordered that the Defendant serve his sentence in confinement, which the Defendant appeals. After review, we affirm the sentencing decision of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Thomas C. Greenholtz
Hamilton County Court of Criminal Appeals 03/14/19
Enhanceworks, Inc. v. Dropbox, Inc.

M2018-01227-COA-R3-CV

This appeal involves the issue of personal jurisdiction over Appellee, a Delaware corporation with its principal place of business in San Francisco, California. The trial court, on Appellee’s Tennessee Rule of Civil Procedure 12.02(2) motion to dismiss for lack of personal jurisdiction, decided it lacked personal jurisdiction and dismissed the case. Appellant appeals. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joseph p. Binkley, Jr.
Davidson County Court of Appeals 03/14/19
State of Tennessee, Ex Rel. Herbert H. Slatery, III, Et Al. v. Volkswagen Aktiengesellschaft, Et Al.

M2018-00791-COA-R9-CV

At issue in this appeal is the breadth of federal preemption under Title II of the federal Clean Air Act, 42 U.S.C. §§ 7521 to 7590, for claims that pertain to: (1) the initial manufacture and installation of “defeat device” software in emissions control systems in automobiles, and (2) post-sale software updates of emissions control systems during manufacturer recalls. The State of Tennessee brought this action against several automobile manufacturers for violating state anti-tampering laws by tampering with the emissions control systems in more than 8,000 of their “clean diesel” vehicles that were registered and operated in Tennessee from 2008 to 2015. The manufacturers responded by filing Tenn. R. Civ. P. 12.02(6) motions to dismiss arguing that all of the claims were preempted by the federal Clean Air Act. The trial court dismissed the claims that pertained to the initial manufacture and installation of emissions control systems for automobiles as expressly preempted by Section 209(a) of the act; however, the court denied the manufacturers’ motions to dismiss the claims that pertained to the post-sale software updates of emissions control systems during manufacturer recalls. We have determined that all of the State’s claims are preempted by the federal Clean Air Act. Therefore, we affirm the dismissal of the claims related to the initial manufacture and installation of emissions control systems, reverse the decision to deny the Rule 12 motions to dismiss the post-sale software updates and installations, and remand with instructions to dismiss all claims.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 03/13/19
Country Mile, LLC, Et Al. v. Cameron Properties

M2017-01771-COA-R3-CV

Cameron Properties, LLC (“Landlord”) appeals the judgment of the Circuit Court for Williamson County (“the Trial Court”), which, inter alia, found Landlord in breach of a lease agreement with Country Mile, LLC (“Country Mile”) and awarded a judgment against Landlord of $18,037.75. Landlord raises issues, among others, regarding standing, whether Country Mile breached the lease agreement by failing to pay rent, and whether Landlord is entitled to an award of all of its attorney’s fees. We find and hold, that Country Mile, Well North, LLC, and Dean Pennington all had standing; that the Trial Court did not err in finding the tenants in breach but that Landlord had breached the lease agreement first; that the tenants proved $18,037.75 in damages from Landlord’s breach; and that pursuant to the lease agreement Landlord is entitled to an award of reasonable attorney’s fees due to the tenant’s breach. We affirm the Trial Court’s judgment.  

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 03/13/19
Patrick Durkin v. MTown Construction, LLC

W2018-00953-COA-R3-CV

This is the second appeal from a trial court’s award in a case dealing with damage to real property. The plaintiff’s home had been damaged by a rainstorm while a construction company was in the middle of repairing the roof. The trial court entered an award in favor of the plaintiff for the reasonable costs of repair and remediation in the amount of $118,926.12 by totaling the damage estimate of the defendant’s insurance adjuster with the estimates provided by the plaintiff’s experts. While we affirm the trial court’s method of awarding damages based on the reasonable costs of repair, finding duplication in its award, we vacate the amount of the trial court’s judgment and remand the case for a new calculation of damages.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 03/13/19
Sallie Lunn Tarver v. John Taylor Tarver, et al.

W2017-01556-COA-R3-CV

This appeal involves a unique divorce proceeding. Throughout most of the parties’ 29-year marriage, the husband worked as vice president of his father’s railroad construction business. Numerous properties, assets, and accounts were jointly titled in the names of the husband and his father over the years. When the wife filed a complaint for divorce, she named as defendants not only the husband but also his father. Shortly thereafter, the husband’s father drastically reduced the amount of money the husband was receiving from the company. The divorce trial was conducted over the course of twelve days. The trial court classified some of the disputed assets as belonging solely to the husband’s father. It found that the husband had an ownership interest in other property and included it in the marital estate subject to equitable division. The trial court imputed income to both the husband and the wife and ordered the husband to pay alimony and child support. The parties raise various issues on appeal regarding the classification, valuation, and division of marital property, the imputation of income for purposes of alimony and child support, and the alimony award. The wife also seeks an award of attorney’s fees on appeal. For the following reasons, we affirm the trial court’s decision in all respects and deny the request for attorney’s fees on appeal.

Authoring Judge: Senior Judge Robert E. Lee Davies
Originating Judge:Judge Robert Samual Weiss
Shelby County Court of Appeals 03/13/19
Glenn R. Funk v. Scripps Media, Inc., Et Al.

M2017-00256-SC-R11-CV

We granted review of this interlocutory appeal arising from a defamation action to address whether the Court of Appeals correctly determined that (1) a showing of malice cannot defeat the fair report privilege and (2) an assertion of the fair report privilege exempts the defendants from part of the protections of Tennessee Code Annotated section 24-1-208, Tennessee’s news media shield law. With respect to the first issue, we conclude that neither actual nor express malice defeats the privilege; the only limitations on the fair report privilege are that a report of an official action or proceeding must be fair and accurate. With respect to the second issue, we conclude that the fair report privilege is a defense based upon a source of information that renders the source of the statements the plaintiff alleges to be defamatory unprotected by Tennessee’s shield law. Accordingly, we affirm the judgment of the Court of Appeals on the separate grounds stated in this opinion and remand this case to the trial court. 

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Senior Judge William B. Acree
Davidson County Supreme Court 03/13/19