APPELLATE COURT OPINIONS

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Kathleen Barrett et al v. Ocoee Land Holdings, LLC et al.

E2015-00242-COA-R3-CV

The issues in this case bring into sharp focus the question of whether or not the successful litigants below are entitled contractually to an award of attorney's fees and expenses against the losing side, i.e. the plaintiffs. This litigation began in 2010 when Kathleen Barrett and her husband, Gerald Barrett, filed suit against three LLCs and three individuals. The gravamen of the complaint is related to the purchase of, and the planned construction of a house on, a lot in a subdivision. Following a jury trial, the defendants now before us on appeal won a favorable verdict on all allegations and theories of the plaintiffs. Despite this outcome, the trial court denied their request for an award of attorney's fees and expenses. The defendants now appeal. The defendants contend that two of the LLC defendants are entitled to an award of fees and expenses based upon contracts in the record. Furthermore, they argue that the individual defendants also are entitled to attorney's fees and expenses (1) based upon a theory of judicial estoppel and (2) pursuant to the provisions of Tenn. Code Ann. § 48-249-115(c) (2012). The Barretts filed a motion in this Court seeking a dismissal of this appeal. They based their motion primarily on a lack of standing. We hold that the motion is without merit. On the issue of attorney's fees and expenses, we reverse the trial court's decision in part and affirm it in part. This case is remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jerri Bryant
Polk County Court of Appeals 01/25/16
Christopher A. Pendola, MD, PC et al v. Associated Neurologists of Kingsport et al.

E2015-00685-COA-R3-CV

This is a breach of contract action in which the plaintiff filed suit after the practice refused to honor the buyout provision in the partnership agreement. The practice filed a counter-complaint, arguing that the plaintiff was liable for his share of the partnership's outstanding financial obligations. Following a bench trial, the court ordered the practice to remit payment. The practice appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge E.G. Moody
Sullivan County Court of Appeals 01/21/16
Matthew B. Foley v. State of Tennessee

M2015-00311-CCA-R3-PC

The Petitioner, Matthew B. Foley, appeals as of right from the Rutherford County Circuit Court’s summary dismissal of his petition for post-conviction relief as untimely.  He asserts that the statute of limitations should be tolled because he did not learn until well after its expiration that the State sought to enforce the provisions of the sexual offender registration act against him contrary to the terms of his plea agreement.  Following our review, we reverse the judgment of the post-conviction court and remand the case for an evidentiary hearing.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 01/21/16
State of Tennessee v. Paula Shotwell

W2014-02194-CCA-R3-CD

The Defendant, Paula Shotwell, was convicted after a bench trial in the Criminal Court for Shelby County of theft of property valued at more than $500 but less than $1000, a Class E felony. See T.C.A. §§ 39-14-103; 39-14-105 (2014). The trial court sentenced the Defendant to two years' probation. On appeal, the Defendant contends that (1) the evidence is insufficient to support her conviction and (2) the State violated her due process rights by failing to preserve the stolen items as evidence. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 01/21/16
Sima Aryan v. Nicholas Aryan

M2014-02302-COA-R3-CV

Former husband filed a post-divorce petition seeking to hold former wife in contempt for her failure to pay and hold former husband harmless for indebtedness on the marital residence as required by the parties’ marital dissolution agreement. The trial court held former wife in contempt for her failure to pay, granted former husband a judgment of $2010.00 for the amount he paid in an attempt to keep the debt current, ordered former wife to sell the marital residence, and awarded former husband attorney’s fees. We hold the trial court’s ruling on contempt was in error because the trial court failed to make a threshold finding that former wife’s conduct was willful. On appeal, former wife asserts the trial court erred in requiring her to sell the former marital home. In support of its decision to require former wife to sell the home, the trial court reasoned that principles of equity demanded the result since former husband had no other remedy at law. We reverse the trial court, finding former husband was not without a remedy because he can file an action for breach of contract. The finding of contempt, judgment of $2010.00, and related award of attorney’s fees are vacated, and the portion of the order requiring former wife to sell the home is reversed.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Phillip A. Robinson
Davidson County Court of Appeals 01/21/16
State of Tennessee v. Abdujuan M. Napper

M2015-00703-CCA-R3-CD

The Defendant, Abdujuan M. Napper, appeals the Montgomery County Circuit Court’s order revoking his probation in case numbers 41100355 and 41100356 for his convictions for possession of marijuana, possession of drug paraphernalia, and misdemeanor vandalism  and ordering him to serve the remainder of his effective sentence of three years, eleven months, and twenty-nine days in confinement.  The Defendant also appeals the trial court’s sentencing determinations in related case numbers 41200773 and 41200884.  The Defendant pleaded guilty in case number 41200773 to possession with the intent to sell 0.5 ounce or more of marijuana and received a three-year sentence.  The trial court ordered the Defendant to serve his sentence in confinement and imposed consecutive service to the sentences in case numbers 41100355 and 41100356.  The Defendant also pleaded guilty in case number 41200884 to unlawful possession of a firearm and to misdemeanor domestic assault.  The trial court imposed concurrent sentences of three years for the weapon-related conviction and eleven months, twenty-nine days for the assault-related conviction.  The court ordered the sentences be served consecutively to the sentence in case number 41200733, for an effective sentence of thirteen years.  The Defendant later sought to withdraw his guilty pleas, which the trial court denied.  On appeal, the Defendant contends that trial court erred by (1) failing to consider the appropriate purposes and principles of sentencing and (2) denying his motion to withdraw his guilty pleas.  We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 01/21/16
Gary Finley v. Marshall County, et al.

M2015-00313-COA-R3-CV

Property owner sought recognition that his property had a nonconforming use as a rock quarry. We have determined that the property owner’s previous appeal before the board of zoning appeals, for which he did not file a petition for writ of certiorari in chancery court, is res judicata as to the present matter.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor J. B. Cox
Marshall County Court of Appeals 01/20/16
State of Tennessee v. James Hawkins

W2014-01987-CCA-R3-CD

Defendant, James Hawkins, appeals his convictions for two counts of rape of a child. Defendant raises four issues: (1) whether there was a fatal variance between the original indictments and the offenses elected by the State; (2) whether the trial court erred by admitting the forensic interview of one of the victims; (3) whether the State failed to properly elect offenses; and (4) whether there was sufficient evidence to support his convictions beyond a reasonable doubt. Based upon our review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 01/20/16
Grico Clark v. State of Tennessee

W2015-00894-CCA-R3-PC

The Petitioner, Grico Clark, appeals as of right from the Madison County Circuit Court’s dismissal of his petition for post-conviction relief. The Petitioner contends that he received ineffective assistance from his trial counsel due to (1) trial counsel inaccurately advising him about his potential sentencing exposure causing the Petitioner to reject a favorable plea offer from the State; (2) trial counsel “failing to properly advise” the Petitioner about his right to testify at trial; (3) trial counsel “failing to properly communicate” to the Petitioner the results of a mental competency evaluation; and (4) trial counsel failing to raise on direct appeal an “issue regarding a conflict of interest.” Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Roy B. Morgan
Madison County Court of Criminal Appeals 01/20/16
Andrew T. Lee v. State of Tennessee

M2014-02242-CCA-R3-PC

In 2012, a Rutherford County jury found the Petitioner, Andrew T. Lee, guilty of especially aggravated burglary, aggravated assault, tampering with evidence, evading arrest, and resisting arrest.  The trial court sentenced the Petitioner to a total effective sentence of ten years in the Tennessee Department of Correction.  The Petitioner filed a petition seeking post-conviction relief, which the post-conviction court denied after a hearing.  On appeal, the Petitioner maintains that he received the ineffective assistance of counsel and that he was denied his right to a speedy trial due to the delay between his conviction and sentencing.  After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Keith Siskin
Rutherford County Court of Criminal Appeals 01/19/16
William Ireton v. Horizon Mental Health Management LLC

E2015-00296-SC-WCM-WC
The trial court denied the employee’s claim for benefits for his psychological injuries, depression and post-traumatic stress disorder (“PTSD”), finding that the injuries were not compensable because they did not arise out of the employee’s employment with the employer. Specifically, the trial court applied an objective standard and determined that the stress which the employee claimed as the cause of his depression and PTSD was not unusual. The employee has appealed. Pursuant to Tennessee Supreme Court Rule 51, the 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. We affirm the judgment.
 
Authoring Judge: Judge Paul G. Summers
Originating Judge:Chancellor Jerri S. Bryant
McMinn County Workers Compensation Panel 01/19/16
In re Macedonia Cemetery

M2013-02169-COA-R3-CV

This appeal involves a motion to set aside a declaratory judgment action involving a cemetery.  Service to the community at large was made by publication.  No answer, pleading, or response of any kind was filed within the time allowed by the court. Following a hearing, the trial court provided the Macedonia Cemetery Board of Trustees with the exclusive authority to oversee operation and maintenance of the cemetery.  The respondents filed a motion to set aside the judgment, claiming they had not received notice of the hearing.  The court denied the motion.  The respondents appeal.  We dismiss the appeal for failure to comply with Rule 27 of the Rules of Appellate Procedure and Rule 6 of the Rules of the Court of Appeals, as such the judgment of the trial court is affirmed.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Ronald Thurman
Clay County Court of Appeals 01/15/16
Travis Kinte Echols v. State of Tennessee

E2015-00601-CCA-R3-PC

Petitioner, Travis Kinte Echols, was convicted of felony murder perpetrated during the commission of a robbery and was sentenced to life in prison. Following an unsuccessful direct appeal, he petitioned for post-conviction relief from his conviction. The post-conviction court denied relief, and this appeal follows. Petitioner seeks review of four issues: (1) whether trial counsel was ineffective for failure to contemporaneously object to the introduction of character evidence pertaining to the victim; (2) whether the State violated the tenets of Brady v. Maryland, 373 U.S. 83 (1963), by withholding a witness statement; (3) whether the trial court erred by precluding trial counsel from questioning the primary investigator with regard to the polygraph results of a witness; and (4) whether the trial court erred by sequestering petitioner's private investigator. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 01/15/16
Robin G. Jones et al v. Bradley County, Tennessee et al.

E2015-00204-COA-R3-CV

This is a governmental tort liability action against Bradley County Fire Rescue and Bradley County (collectively Bradley County) arising out of a motor vehicle accident at a large intersection in Cleveland, Tennessee. Fire Rescue employee Matthew Mundall, responding to an emergency call in a Ford F-250 truck equipped with siren and emergency lights, began making a left turn against the red light after stopping or slowing in an attempt to make sure the oncoming traffic lanes were clear. Plaintiff Robin G. Jones, who had the green light and testified she did not hear or see the emergency vehicle, drove into the intersection and collided with the truck. After a bench trial, the trial court allocated 40% fault to Jones and 60% fault to county employee Mundall. The court awarded Jones a judgment against Bradley County in the amount of $207,366. Bradley County appeals, arguing that the court erred in its assessment of 60% fault against Mundall, and that the award of damages to Jones was excessive and unsupported by the evidence. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Lawrence H. Puckett
Bradley County Court of Appeals 01/15/16
State of Tennessee v. Robin Dale Arthur

E2015-00348-CCA-R3-CD

The Defendant, Robin Dale Arthur, pled guilty to aggravated assault in exchange for a five-year and six-month sentence as Range I, standard offender. Thereafter, the trial court denied any form of alternative sentencing based upon the Defendant’s history of criminal convictions and criminal behavior. The Defendant appeals, arguing that he is a suitable candidate for alternative sentencing pursuant to the statutory considerations outlined in Tennessee Code Annotated section 40-35-103(1)(A)-(C). Following our review, we discern no abuse of discretion in the trial court’s alternative sentencing decision. Accordingly, the judgment is affirmed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 01/15/16
State of Tennessee v. Tabitha Lynn Hughes

W2014-01849-CCA-R3-CD

The defendant, Tabitha Lynn Hughes, appeals her Tipton County Circuit Court jury conviction of driving under the influence, claiming that the trial court erred by denying her pretrial motion to dismiss based upon the State's failure to timely commence prosecution and by admitting certain evidence at trial. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 01/15/16
Bob A. LaPradd v. Nissan North America, Inc., et al

M2014-01722-SC-WCM-WC

The employee sustained a back injury in the course of his work. His employer provided medical treatment for the injury, and the employee appeared to recover. He subsequently developed more severe symptoms and the employer denied additional treatment. The employee eventually had a fusion of three vertebrae in the lower back. The trial court found that the injury was compensable and awarded permanent total disability benefits. It found that the Second Injury Fund was not liable for any portion of the award. The court declined to award the employer a set-off for benefits paid by an employer-funded disability plan. The employer has appealed, and the employee raises additional issues on appeal. The 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 award of permanent total disability benefits and the decision not to not assign liability to the Second Injury Fund. We reverse the denial of the set-off to the employer. We deny relief as to the issues raised by the employee. 

Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Judge Vanessa Jackson
Coffee County Workers Compensation Panel 01/14/16
State of Tennessee v. Lloyd Arlan Jones

M2015-00657-CCA-R3-CD

The Defendant, Lloyd Arlan Jones, appeals as of right from his jury conviction for domestic assault.  The Defendant contends that the trial court erred by admitting several hearsay statements into evidence and by declining to charge domestic assault by extremely offensive or provocative physical contact as a lesser-included offense of domestic assault by causing bodily injury.  Furthermore, he submits that the cumulative result of these errors entitles him to a new trial.  Following our review, we discern no error and affirm the trial court’s judgment.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Criminal Appeals 01/14/16
State of Tennessee v. Joe Clark Mitchell

M2015-01539-CCA-R3-CD

The Defendant, Joe Clark Mitchell, was convicted in 1986 of two counts of aggravated kidnapping, two counts of aggravated rape, two counts of armed robbery, two counts of aggravated assault, arson, and first degree burglary and received an effective sentence of three consecutive life sentences plus thirteen years.  In 2015, the Defendant filed a motion for correction of the sentences pursuant to Tennessee Criminal Procedure Rule 36.1 contending that his life without the possibly of parole sentences were illegal because such sentences did not exist at the time of the offenses.  The trial court summarily dismissed the motion upon finding that the Defendant received life imprisonment sentences, not life without the possibility of parole, and that his sentences were not illegal.  On appeal, the Defendant contends that the trial court erred by dismissing the motion and by imposing the costs against him.  We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Robert L. Jones
Maury County Court of Criminal Appeals 01/14/16
Ernest Willard Dodd v. State of Tennessee

M2015-00111-CCA-R3-PC

The Petitioner, Ernest Willard Dodd, appeals as of right from the Warren County Circuit Court’s denial of his petition for post-conviction relief, wherein he challenged his convictions for initiating a process intended to result in the manufacture of methamphetamine and attempt to promote the manufacture of methamphetamine.  On appeal, the Petitioner contends that he received ineffective assistance of trial counsel based on counsel’s failure (1) to adequately advise him regarding the admissibility of his prior convictions if he chose to testify and (2) to call a “material” witness for the defense.  Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Larry B. Stanley
Warren County Court of Criminal Appeals 01/14/16
State of Tennessee v. Patrick Gaia

W2015-00535-CCA-R3-CD

The defendant, Patrick Gaia, appeals the Shelby County Criminal Court's order declaring him a motor vehicle habitual offender (“MVHO”), arguing that the trial court erred by entering a default judgment where the State failed to comply with the terms of the MVHO statute and Tennessee Rules of Criminal Procedure for service of process. Because the record reflects that neither the State nor the trial court complied with the necessary procedural requirements, we vacate the judgment declaring the defendant an MVHO.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 01/14/16
Michael Davis v. State of Tennessee

W2015-00227-CCA-R3-ECN

The Petitioner, Michael Davis, appeals the Shelby County Criminal Court's denial of his petition for a writ of error coram nobis regarding his 2013 conviction for second degree murder and his resulting sentence of life imprisonment without the possibility of parole. The coram nobis court denied relief on the grounds that the purported evidence was not newly discovered and that it was cumulative to evidence presented at the trial. On appeal, the Petitioner contends that the court erred by denying relief. We affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 01/14/16
Doris Annette Christenberry v. J.G. Christenberry

E2015-00497-COA-R3-CV

This appeal involves parties who were married for thirty-six years prior to divorcing in 2004. The wife claims that she received a judgment against the husband pursuant to their divorce entitling her to the sum of $24,000. The wife insists that because this judgment was never paid by the husband, she filed a lien against real property that was awarded to him in the divorce. Upon learning that the real property in question was scheduled to be sold at auction, the wife filed the instant action, seeking to stop the auction and enforce her lien. The trial court dismissed the wife's complaint and also dismissed and dissolved the underlying lien. Wife timely appealed. Having determined that the trial court's judgment of dismissal was erroneous, we reverse the judgment and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge David R. Duggan
Blount County Court of Appeals 01/14/16
Cardinal Health 108, Inc. et al v. East Tennessee Hematology-Oncology Associates, P.C. et al.

E2015-00002-COA-R3-CV

This is a breach of contract action in which the trial court granted summary judgment to a creditor against defendant doctors. We affirm the grant of summary judgment

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor John C. Rambo
Washington County Court of Appeals 01/14/16
State of Tennessee v. Kenneth Greene

E2015-01068-CCA-R3-CD

Appellant was convicted of burglary other than a habitation and was sentenced to four years, suspended to probation, on January 30, 2013. A probation violation report was filed alleging that appellant had violated the terms of his probation by testing positive for marijuana, by being in possession of an adulterated urine specimen, and by failing to pay court costs. Following a probation revocation hearing, the trial court revoked appellant’s probation and ordered his sentence into execution. On appeal, appellant argues that because of his admission to his probation officer about his drug problem and his voluntarily seeking drug treatment for the same, he should have been allowed to complete his inpatient drug treatment program rather than have his probation revoked in full. Upon our review of appellant’s revocation, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Sandra Donaghy
Polk County Court of Criminal Appeals 01/13/16