APPELLATE COURT OPINIONS

State of Tennessee v. Terry Johnson

W2012-01510-CCA-R3-CD

A Shelby County Criminal Court Jury convicted the appellant, Terry Johnson, of one count of second degree murder, three counts of attempted second degree murder, and one count of possession of a firearm during a dangerous felony. The trial court imposed a total effective sentence of twenty-six years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence sustaining his convictions and the trial court’s refusal to allow the appellant to introduce evidence of the deceased victim’s involvement in an unrelated murder. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 03/31/14
Dominque Simons v. State of Tennessee

M2013-01663-CCA-R3-PC

The Appellant appeals the trial court’s summary dismissal of his motion to withdraw his guilty plea. The ruling of the trial court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/31/14
Matthew Jackson v. State of Tennessee

W2013-01794-CCA-R3-HC

Petitioner, Matthew Jackson, appeals from the Lake County Circuit Court’s order denying his requested habeas corpus relief. In his petition, Petitioner attacked his convictions for two counts of aggravated rape, one count of aggravated kidnapping, and one count of aggravated robbery. He was convicted following his entry of guilty pleas in the Robertson County Circuit Court in 2001. The record shows there were no agreements as to sentencing except the parties agreed all sentences would be served concurrently. In this habeas corpus petition, Petitioner asserts he was sentenced to an illegal sentence because the trial court did not inform him of the following consequences of his guilty pleas: (a) mandatory registration as a sex offender; and (b) mandatory sentence of community supervision for life in addition to incarceration. Petitioner also sought habeas corpus relief on the ground that his guilty pleas were not knowingly, voluntarily, and intelligently entered. The trial court denied Petitioner habeas corpus relief to the extent of not setting aside the convictions or the sentences. However, the trial court remanded the cases to the Robertson County Circuit Court for entry of corrected judgments for the aggravated rape convictions regarding registration as a sexual offender and community supervision for life. We affirm the judgment of the Circuit Court of Lake County.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 03/31/14
Anthony Washington v. State of Tennessee

W2013-01494-CCA-R3-CO

The Petitioner, Anthony Washington, appeals as of right from the Shelby County Criminal Court’s dismissal of his petition for writ of error coram nobis. The Petitioner contends that the coram nobis court erred by summarily dismissing his petition as having been untimely filed and failing to state a cognizable claim. Discerning no error, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge D. Kelly Thomas Jr.
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 03/31/14
State of Tennessee v. Robert Dwight Davis, Alias

E2013-01797-CCA-R3-CD

Robert Dwight Davis, alias (“the Defendant”), pleaded guilty to one count each of possession with intent to sell cocaine with priors, aggravated burglary, attempted aggravated robbery, and criminal impersonation. Pursuant to the plea agreement, the Defendant was sentenced to an effective sentence of sixteen years, to be suspended on “enhanced probation.” Upon the filing of a probation revocation warrant, the Defendant was taken into custody, and a revocation hearing was held. At the conclusion of the hearing, the trial court revoked the Defendant’s probation and ordered him to serve his original sentence in confinement. The Defendant timely appealed the trial court’s ruling. Upon a thorough review of the record, we affirm the trial court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 03/31/14
Tonita Reeves v. Pederson-Kronseder, LLC, d/b/a Pederson's Natural Farms, Inc.

M2013-01651-COA-R3-CV

Employee and Employer were preparing to arbitrate Employee’s age discrimination claim when parties began discussing settlement. Employer was responsible for arbitration expenses and made an offer to settle Employee’s claim before incurring bulk of expenses. Employee was aware of Employer’s motivation to avoid paying these fees. Employee attempted to accept offer of settlement three days before arbitration was scheduled, which was after Employer was required to pay $9,000 deposit for arbitration and incurred other necessary expenses preparing for hearing. Employer informed Employee its offer had lapsed and was no longer open. Employee sued for breach of contract. Trial court found Employee did not accept Employer’s offer within reasonable period of time and that there was no settlement contract to enforce. Employee appeals trial court’s judgment. We affirm.

Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 03/28/14
Linda F. Coffey et al. v. Tyler N. Hoffman et al.

E2013-01109-COA-R3-CV

The issue presented in this appeal is whether the plaintiffs’ uninsured motorist insurance carrier preserved its rights to a jury trial and subrogation interest under Tenn. Code Ann. § 56-7-1206 (2008). This statute allows an uninsured motorist insurer to “elect to decline binding arbitration and preserve its subrogation rights” under certain prescribed circumstances. Tenn. Code Ann. § 56-7-1206(k). The trial court held that the uninsured motorist insurance carrier failed to comply with a local circuit court rule that requires a response to a motion to be filed and served on the movant no later than 30 days after the motion is filed. Pursuant to that local rule, the trial court treated the plaintiffs’ motion to compel arbitration as “unopposed.” The trial court further held that the uninsured motorist insurance carrier “did not strictly comply with the requirement of T.C.A. § 56-7-1206 objecting to arbitration” and ordered the parties to submit to binding arbitration. We hold that the uninsured motorist insurance carrier complied with the statute, thereby preserving its rights to a jury trial and subrogation, and that the local rule does not operate to abrogate these rights. The judgment of the trial court is vacated and this case is remanded to the trial court for further proceedings.

Authoring Judge: Chief Judge Charles D. Susano, Jr.
Originating Judge:Judge Kindall T. Lawson
Hawkins County Court of Appeals 03/28/14
Mary Ann Layman v. Thomas Stuart Layman

E2013-00429-COA-R3-CV

In this divorce case, the trial court granted Mary Ann Layman (“Wife”) an absolute divorce from Thomas Stuart Layman (“Husband”), thereby ending the parties’ twenty-nine year marriage. Subsequently, the court divided the marital property and awarded Wife alimony in futuro and child support in a lump sum amount. Husband appeals. We reverse the trial court’s award of $63,200 in retroactive child support. The judgment is otherwise affirmed.

Authoring Judge: Chief Judge Charles D. Susano, Jr.
Originating Judge:Judge Lawrence H. Puckett
McMinn County Court of Appeals 03/28/14
Cynthia L. Christian, et al. v. Ayers L.P. d/b/a/ MS. Lassie's Lodge

E2013-00401-COA-R3-CV

This is a premises liability case. An attendee at an event fell in the defendant’s parking lot and sustained injuries. The attendee and her husband filed suit against the defendant claiming negligence because the parking area had no lighting on the evening of the fall. The defendant filed a motion for summary judgment, asserting it: had no notice the outdoor lights were burned out; owed no duty to the attendee; and the attendee was more than fifty percent at fault for her injuries. The trial court determined the record contained insufficient evidence to establish that the defendant had notice the outside lights were not working. The other issues raised were dismissed as moot. The plaintiffs appeal. We reverse and remand for further proceedings.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge John McAfee
Campbell County Court of Appeals 03/28/14
State of Tennessee v. Wayne Charles Green

M2013-01082-CCA-R3-CD

Wayne Charles Green (“the Defendant”) pleaded guilty to theft of property of $60,000 or more.  Pursuant to the plea agreement, the trial court sentenced the Defendant to a sentence of ten years. Following a sentencing hearing, the trial court ordered this sentence to be served in incarceration and ordered the Defendant to pay restitution of $123,901.22. On appeal, the Defendant argues that the trial court erred in denying probation or other alternative sentencing. After a thorough review of the record and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Thomas W. Graham
Grundy County Court of Criminal Appeals 03/28/14
Andre De La Rey Rossouw v. State of Tennessee

M2013-00604-CCA-R3-CO

The Petitioner, Andre De La Rey Rossouw, pleaded guilty in 2001 to stalking. On July 27, 2012, the Petitioner filed a petition for writ of error coram nobis arguing that his guilty plea was constitutionally invalid. Following a hearing, the coram nobis court denied the petition, and the Petitioner timely appealed. After a careful review of the record, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 03/28/14
Fernandez Deon Davenport v. Arvil Champman, Warden

M2013-01680-CCA-R3-HC

Fernandez Deon Davenport (“the Petitioner”) filed a petition for a writ habeas corpus regarding his conviction of second degree murder. The habeas corpus court summarily dismissed the petition, and this appeal followed. Upon our thorough review of the record and applicable law, we affirm the habeas corpus court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Jim T. Hamilton
Wayne County Court of Criminal Appeals 03/28/14
In Re Gabriel B. et al

E2013-01581-COA-R3-PT

This is a termination of parental rights case, focusing on Gabriel B., Gracie B., and Zachary B., the minor children (“Children”) of Donna B. (“Mother”) and Richard B. (“Father”). The Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) on June 9, 2011, after they had been found in the care of an inappropriate caregiver while Mother was out of state. On April 19, 2012, DCS filed a petition to terminate the parental rights of Mother and Father. Father subsequently surrendered his parental rights to the Children and is not a party to this action. Following a bench trial held on November 9, 2012, and January 4, 2013, the trial court granted the petition upon its finding, by clear and convincing evidence, that (1) Mother had abandoned the Children by failing to provide a suitable home, (2) Mother had failed to substantially comply with the permanency plans, (3) the conditions causing the removal of the Children into protective custody persisted, and (4) Mother’s mental condition was impaired to the point of being unable to provide for the further care and supervision of the Children. The court further found, by clear and convincing evidence, that termination of Mother’s parental rights was in the Children’s best interest. Mother has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge J. Reed Dixon
Monroe County Court of Appeals 03/28/14
State of Tennessee v. Erique Richardson

W2012-01866-CCA-R3-CD

The Defendant, Erique Richardson, was convicted by a Shelby County Criminal Court jury of being a felon in possession of a handgun, a Class E felony. See T.C.A. § 39-17-1307 (2010) (amended 2013). He was sentenced as a Range II, multiple offender to three years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction and (2) the trial court denied his right to counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 03/28/14
SecurAmerica Business Credit v. Karl Schledwitz, et al.

W2012-02605-COA-R3-CV

This is the second appeal involving liability on personal guaranties securing the debt of a transportation company. On remand after our first opinion, the trial court found that the transportation company and the lender, through the actions of its president, entered into a conspiracy to violate the Tennessee Consumer Protection Act and violated the duty of good faith and fair dealing, relieving the guarantors of their liability under the continuing guaranties. The trial court, however, declined to hold that the lender and transportation company committed fraud or that the sale of the transportation company from the guarantors to its current owner was a sham. We affirm the trial court’s rulings with regard to (1) the actions of the lender’s president being imputed to the lender; (2) that the sale of the transportation company was not a sham; (3) that no fraud was committed; and (4) that the guaranties at issue are continuing. We further hold that the trial court was entitled to consider both the underlying credit agreement and the guaranties in determining whether the duty of good faith was breached. However, we vacate the trial court’s judgment with regard to its findings of conspiracy, a violation of the Tennessee Consumer Protection Act, and breach of the duty of good faith. We further vacate the trial court’s judgment that the guarantors may avoid the obligations under the guaranties. We remand to the trial court for further findings of fact and conclusions of law on these issues. Affirmed in part, vacated in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 03/28/14
In Re Gabriel B. et al.

E2013-01581-COA-R3-PT

This is a termination of parental rights case, focusing on Gabriel B., Gracie B., and Zachary B., the minor children (“Children”) of Donna B. (“Mother”) and Richard B. (“Father”). The Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) on June 9, 2011, after they had been found in the care of an inappropriate caregiver while Mother was out of state. On April 19, 2012, DCS filed a petition to terminate the parental rights of Mother and Father. Father subsequently surrendered his parental rights to the Children and is not a party to this action. Following a bench trial held on November 9, 2012, and January 4, 2013, the trial court granted the petition upon its finding, by clear and convincing evidence, that (1) Mother had abandoned the Children by failing to provide a suitable home, (2) Mother had failed to substantially comply with the permanency plans, (3) the conditions causing the removal of the Children into protective custody persisted, and (4) Mother’s mental condition was impaired to the point of being unable to provide for the further care and supervision of the Children. The court further found, by clear and convincing evidence, that termination of Mother’s parental rights was in the Children’s best interest. Mother has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge J. Reed Dixon
Monroe County Court of Appeals 03/28/14
State of Tennessee v. Deshundric Dennis

W2012-02236-CCA-MR3-CD

The defendant, Deshundric Dennis, appeals his Shelby County Criminal Court jury conviction of aggravated assault, for which he received a three-year Range I sentence. On appeal, the defendant challenges the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge L.T. Lafferty
Shelby County Court of Criminal Appeals 03/28/14
Charles J. Chambers ex rel. Odis M. Chambers v. Bradley County, et al.

E2013-01064-COA-R10-CV

In this medical malpractice case, the defendants moved to dismiss the complaint with prejudice on the grounds that plaintiff failed to file, with his complaint, the affidavit of the person who mailed pre-suit notice to the defendants. The trial court, noting that plaintiff complied with Tenn. Code Ann. § 29-26-121 (Supp. 2013) in every respect except for filing the affidavit, and that he filed the affidavit shortly after the complaint, denied the motion to dismiss on the ground that plaintiff had substantially complied with the statute. We affirm the judgment of the trial court.

Authoring Judge: Chief Judge Charles D. Susano, Jr.
Originating Judge:Judge Lawrence H. Puckett
Bradley County Court of Appeals 03/28/14
State of Tennessee v. Herlana Brewer

W2013-00682-CCA-R3-CD

The Defendant, Herlana Brewer, challenges the trial court’s revocation of her community corrections sentence, imposition of full incarceration, and increase to the length of her effective sentence. Specifically, she contends that the trial court did not follow the requirements of Tennessee Code Annotated section 40-35-210 in revoking her community corrections sentence and improperly increased the length of her sentence on one of the offenses based upon her extensive criminal history and behavior. Upon consideration of the record and applicable authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 03/28/14
Rhonda Potter, et al v. William Dale Perrigan, M.D., et al.

E2013-01442-COA-R3-CV

This is a medical malpractice action. Plaintiffs timely filed a complaint after properly sending pre-suit notices to Defendants. After voluntarily dismissing the initial complaint, Plaintiffs filed a second complaint pursuant to the saving statute with an attached certificate of good faith and a copy of the original pre-suit notices. Defendants moved to dismiss the second complaint for failure to comply with the notice requirements set out in Tennessee Code Annotated section 29-26-121(a). The trial court agreed and dismissed the action. Plaintiffs appeal. We reverse the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Amy V. Hollars
Cumberland County Court of Appeals 03/27/14
David Neal Davis v. State of Tennessee

M2012-02643-CCA-R3-CD

Petitioner, David Neal Davis, was indicted by the Rutherford County Grand Jury on four counts of aggravated sexual battery and one count of attempted aggravated sexual battery. The trial ended in a mistrial. Petitioner was subsequently charged in a superseding indictment with two counts of rape of a child, eight counts of aggravated sexual battery, solicitation of a minor, and attempted aggravated sexual battery. Petitioner was convicted of rape of a child, attempted rape of a child, seven counts of aggravated sexual battery, two counts of child abuse, and one count of attempted solicitation of a minor. See State v. David Neal Davis, No. M2009-00691-CCA-R3-CD, 2011 WL 1631828 (Tenn. Crim. App., at Nashville, Apr. 19, 2011), perm. app. denied, (Tenn. Aug. 31, 2011). He was sentenced to an effective sentence of twenty years. His convictions and sentence were affirmed on appeal. Id. at *1. Among other things, Petitioner subsequently sought post-conviction relief on the basis of ineffective assistance of counsel. After a lengthy post-conviction hearing, the post-conviction court denied relief, finding that Petitioner failed to show clear and convincing evidence that he received ineffective assistance of counsel or that he was otherwise entitled to post-conviction relief. Petitioner appeals, arguing that the post-conviction court improperly denied relief where trial counsel was ineffective for: (1) requesting a mistrial; (2) failing to adequately investigate the case, including failing to call certain witnesses at trial; (3) failing to request mental health records of the victim; (4) failing to use the prior recorded statement of the victim at trial; (5) failing to object to testimony regarding evidence of other crimes not charged in the indictment; (6) failing to properly cross-examine the mother of the victim; and (7) failing to object to the State’s usage of the video interview of Petitioner. Additionally, Petitioner complains that the post-conviction court improperly determined that one of Petitioner’s issues was not proper for post-conviction relief and that the cumulative effect of all the errors at trial did not violate Petitioner’s rights. After a thorough review of the record, we determine Petitioner failed to establish that he is entitled to post-conviction relief. Consequently, the judgment of the post-conviction court is affirmed.
 

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 03/27/14
State of Tennessee v. Mohammed R. Islam

M2013-01182-CCA-R3-CD

In the October 2011 term, Appellant, Mohammed Rafiqul Islam, was indicted by the Davidson County Grand Jury for two counts of especially aggravated kidnapping, three counts of aggravated assault, one count of aggravated burglary, and four counts of violation of an order of protection. Appellant pled guilty to two counts of kidnapping, three counts of aggravated assault, one count of aggravated burglary, and one count of violating an order of protection. The trial court sentenced Appellant to an effective sentence of fifteen years. On appeal, Appellant argues that the trial court erred in setting the length of the sentence, in denying alternative sentencing, and in imposing consecutive sentences. After a thorough review of the record, we conclude that there was no abuse of discretion. Therefore, we affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 03/27/14
Jeremy Mitchell Jordan v. Donald Keeble, M.D. et al.

E2012-02478-COA-R3-CV

The plaintiff, a former state prison inmate, appeals the trial court’s dismissal of his health care liability action against the defendants. The trial court granted the motions to dismiss filed by the defendants who are medical personnel based upon, inter alia, the plaintiff’s failure to comply with the requirements of the Tennessee Health Care Liability Act. See Tenn. Code Ann. §§ 29-26-115 to -122 (Supp. 2013). The trial court also granted the motions to dismiss filed by all of the defendants upon finding that the plaintiff’s complaint contained insufficient factual allegations under Tennessee Rule of Civil Procedure 8 and, therefore, failed to state a claim upon which relief could be granted pursuant to Tennessee Rule of Civil Procedure 12.02(6). The plaintiff has appealed. Discerning no error regarding dismissal with prejudice pursuant to Tennessee Rule of Civil Procedure 12.02(6), we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Wheeler Rosenbalm
Knox County Court of Appeals 03/27/14
State of Tennessee v. Jimmie Lee Reeder

M2013-02093-CCA-R3-CD

The appellant, Jimmie Lee Reeder, pled guilty in the Cheatham County Circuit Court to two counts of domestic assault and received consecutive sentences of eleven months, twenty-nine days to be served on supervised probation. Subsequently, the trial court revoked his probation and ordered that he serve the balance of his sentences in confinement. On appeal, the appellant contends that the trial court improperly combined his probation revocation hearing with a sentencing hearing for additional convictions and that the trial court should have dismissed the probation revocation proceeding because it violated his rights to due process and a speedy trial. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Larry Wallace
Cheatham County Court of Criminal Appeals 03/27/14
In Re: Guardianship of Minor Children of Lorenzen Wright

W2012-02712-COA-R3-CV

This is an appeal from a probate court order in a guardianship case. In a prior action involving the same parties, the circuit court established a trust to hold insurance proceeds due to Minor Children and appointed Mother trustee. Subsequently, the present case was initiated when Grandfather petitioned the probate court to be appointed guardian over separate pension funds due to Minor Children. Mother also sought to be appointed guardian over the pension funds initially, but she later withdrew her request. Despite Mother’s withdrawal, the probate court investigated Mother’s personal finances and became concerned with her management of the previously established trust. The probate court appointed a guardian ad litem to further investigate Mother’s management of the trust. We hold that the probate court acted beyond the scope of its jurisdiction in doing so and therefore vacate the court’s judgment in part and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert Benham
Shelby County Court of Appeals 03/27/14