APPELLATE COURT OPINIONS

State of Tennessee v. Jonathan Andrew Dietz

M2012-02560-CCA-R3-CD

A Putnam County Grand Jury returned an indictment against Defendant, Jonathan Andrew Dietz, charging him with rape.  After a jury trial, Defendant was found guilty as charged. The trial court sentenced Defendant to serve ten years at one-hundred percent in the Department of Correction as a violent offender.  On appeal, Defendant argues that (1) the trial court improperly admitted a video of Defendant, according to the State, attempting to rub the victim’s DNA off his genitalia while he was in the police interrogation room and (2) the evidence was insufficient to support his rape conviction.  After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Leon C. Burns, Jr.
Putnam County Court of Criminal Appeals 09/26/13
Russell Lenox Hamblin v. State of Tennessee

M2012-01649-CCA-R3-PC

Petitioner, Russell Lenox Hamblin, appeals from the trial court’s dismissal of his petition for post-conviction relief following on evidentiary hearing.  Petitioner asserts that his trial counsel and his appellate counsel (separate attorneys) rendered ineffective assistance of counsel.  After a review of the record and the briefs of the parties, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 09/26/13
Robb Thompson v. Brian W. Groves

W2012-01764-COA-R3-CV

This is a collateral attack on an order entered by a general sessions court. The plaintiff tenant leased residential property from the defendant landowner. The tenant fell behind in his rent, so the landowner filed a forcible entry and detainer action in general sessions court against the tenant and obtained a judgment for the past-due rent. The tenant did not appeal that judgment. Months later, the tenant filed the instant lawsuit in chancery court to set aside the general sessions court judgment. The tenant alleged in the chancery court complaint that the general sessions court did not have subject matter jurisdiction to adjudicate the FED action because the landowner did not give the tenant a statutorily-required notice of termination of the lease. The chancery court below agreed with the tenant and set aside the general sessions judgment as void for lack of subject matter jurisdiction. The landowner now appeals. We reverse the decision of the chancery court and remand with directions to dismiss the tenant’s lawsuit in its entirety.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Kenny W. Armstrong
Shelby County Court of Appeals 09/26/13
Corey Finley v. State of Tennessee

W2012-02002-CCA-R3-PC

Petitioner, Corey Finley, was convicted by a Shelby County jury of attempted first degree murder. State v. Corey Finley, No. W2005-02804-CCA-R3-CD, 2007 WL 1651879, at *1 (Tenn. Crim. App., at Jackson, June 7, 2007), perm. app. granted, (Tenn. Oct. 15, 2007), aff’d after remand, No. W2007-2321-CCA-RM-CD, 2008 WL 726567 (Tenn. Crim. App., at Jackson, Mar. 18, 2008), perm. app. denied, (Tenn. Sept. 29, 2008). He was sentenced to twenty-three years. Id. at *8. Petitioner subsequently filed a petition for post-conviction relief arguing that he was afforded ineffective assistance of counsel. The post-conviction court denied the petition after an evidentiary hearing. Petitioner has appealed to this Court. After a thorough review of the record on appeal, we conclude that Petitioner has not proven that he was afforded ineffective assistance of counsel. Therefore, we affirm the post-conviction court’s denial of the petition.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge W. Otis Higgs, Jr.
Shelby County Court of Criminal Appeals 09/26/13
Sandra Hendricks Franklin v. State of Tennessee

W2012-01445-CCA-R3-PC

In 2009, Petitioner, Sandra Hendricks Franklin, was convicted by a Tipton County jury of first degree murder. As a result, she received a sentence of life imprisonment. Petitioner’s conviction and sentence were affirmed by this Court on appeal. See State v. Cassandra Hendricks Franklin, No. W2009-01087-CCA-R3-CD, 2010 WL 2265439, at *1 (Tenn. Crim. App., at Jackson, June 3, 2010), perm. app. denied, (Tenn. Nov. 10, 2010). In May of 2012, Petitioner filed a pro se petition for post-conviction relief in which she claimed, among other things, that she received ineffective assistance of counsel. The post-conviction court dismissed the petition for relief as untimely. Petitioner appeals. After a review of the record and authorities, we determine that Petitioner has failed to show that her claims fall within the statutory exceptions to the one-year statute of limitations for post-conviction claims as listed in Tennessee Code Annotated section 40-30-102(b) or that due process requires the tolling of the statute of limitations. Consequently, the judgment of the post-conviction court dismissing the petition is affirmed

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Joseph H. Walker
Tipton County Court of Criminal Appeals 09/26/13
State of Tennessee v. Jacqueline Crank

E2012-01189-CCA-R3-CD

Jacqueline Crank (“the Defendant”) was convicted after a bench trial of one count of misdemeanor child abuse or neglect. The trial court sentenced the Defendant to eleven months, twenty-nine days, suspended to probation. In this direct appeal, the defendant challenges the constitutionality of the “spiritual treatment exemption” provision set forth in Tennessee Code Annotated section 39-15-402(c). The Defendant also contends that, if this Court affirms her conviction, this matter must be remanded for a hearing under Tennessee’s ''Preservation of Religious Freedom” statute, codified at Tennessee Code Annotated section 4-1-07. Upon our thorough review of the record and relevant authority, for the reasons stated herein, we conclude that it is not necessary to address the constitutional issue or to remand this matter. We affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge E. Eugene Eblen
Loudon County Court of Criminal Appeals 09/26/13
Monroe E. Davis v. Pinnacle Apartments, et al.

W2013-00529-COA-R3-CV

Because the order appealed is not a final judgment, we dismiss this appeal for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 09/25/13
Mark Hawks and Design Consultants, Inc. v. CD Development, LLC and Chris Davis

W2013-00499-COA-R3-CV

This appeal involves the tolling of the statute of limitations for a breach of contract. The plaintiff architect rendered services to the defendant real estate developer, and the developer failed to pay for the architect’s services. Approximately four years later, the architect recorded a lien against the real property to secure the indebtedness. The developer then promised the architect he would pay the indebtedness if the architect released the lien. The architect released the lien but still was not paid. Approximately four years after that, the architect filed this lawsuit against the developer to collect the debt. The developer asserted that the architect’s claim was barred by the six-year statute of limitations. After a trial, the trial court held that the statute of limitations was tolled under the doctrine of equitable estoppel, so the architect’s lawsuit was timely filed. The trial court entered a judgment in favor of the architect. The developer appeals only on the issue of whether the claim was time-barred. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Appeals 09/25/13
Jerald Farmer, Individually and as surviving spouse for the wrongful death beneficiaries of Marie A. Farmer v. South Parkway Associates, L. P., d/b/a Parkway Health and Rehabilitation Center

W2012-02322-COA-R3-CV

This appeal concerns the denial of a motion to compel arbitration. The sister of the decedent signed several admissions documents on the decedent’s behalf for purposes of admitting her to the defendant health care facility. At that time, the sister also signed an optional arbitration agreement. Several days later, the decedent passed away, and subsequently, the decedent’s beneficiaries brought a wrongful death action against the healthcare facility on her behalf. The healthcare facility moved to compel arbitration, arguing that the sister had authority to bind the decedent to the terms of the arbitration agreement based on several agency theories, as no power of attorney existed. After reviewing the depositions submitted in lieu of live testimony, the trial court determined the arbitration agreement was not enforceable because the sister lacked the legal authority to bind the decedent. Based on a careful review of the evidence, we affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 09/25/13
William Patton v. Cheri Patton

M2012-02747-COA-R3-CV

During the pendency of this divorce action, the trial court found Husband in criminal contempt for failing to pay pendente lite support on five occasions and sentenced Husband to ten days per count for a total sentence of fifty days. Husband was not booked or jailed for contempt but he was detained for two hours during the court’s lunch recess. During the recess, Husband’s trial counsel filed a notice of appeal. Husband was returned to the courtroom thereafter, and he and his counsel participated in the divorce hearing, which commenced after lunch. Following the conclusion of a short divorce hearing, the court took notice of the appeal from the contempt action and granted a stay of the sentence pending this appeal; Husband was then released. This appeal followed. We have concluded that the evidence upon which the five counts of criminal contempt were based was inadmissible and there is no other evidence to support a finding beyond a reasonable doubt that Husband had the ability to pay the support when it was due. Therefore, we reverse the finding of five counts of criminal contempt.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 09/25/13
In Re: Adriana L. et al.

M2013-00646-COA-R3-PT

The trial court terminated the parties’ parental rights based on a finding of severe child abuse and abandonment and determined that the termination of parental rights was in the best interest of the children. We find clear and convincing evidence to support the trial court’s determination that the parties engaged in severe child abuse and that termination of their parental rights is in the children’s best interest. We affirm the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Betty Adams Green
Davidson County Court of Appeals 09/25/13
Melissa Brooke Haley, et al v. State of Tennessee

E2012-02484-COA-R3-CV

This is a medical malpractice case. The plaintiff filed a claim with the Division of Claims Administration, as the resident physician alleged to have engaged in negligence was purportedly connected to a University of Tennessee training program at Erlanger Hospital in Chattanooga, Tennessee. The State moved the Commissioner to dismiss the plaintiff’s action for failure to comply with the requirements set out in Tennessee Code Annotated section 29-26-121(a). The Commissioner reluctantly agreed with the State’s position. We hold that the plaintiff complied with section 121(a)’s notice requirement by complying with the claim notice requirements of Tennessee Code Annotated section 9-8-402. We further hold that section 121 does not mandate dismissal with prejudice for noncompliance with its terms, and that the plaintiff’s failure to provide all the items denoted in section 121(a) does not warrant dismissal with prejudice under the facts of this case. We vacate the dismissal order and remand for further proceedings.

Authoring Judge: Judge John W. McClarty
Originating Judge:Commissioner William O. Shults
Davidson County Court of Appeals 09/25/13
State of Tennessee v. Shanice L. Dycus

M2012-02297-CCA-R3-CD

The Defendant, Shanice L. Dycus, challenges the trial court’s denial of judicial diversion for her multiple convictions for various drug-related offenses, including possession of marijuana in excess of one half of a gram with intent to sell or deliver within 1,000 feet of a school zone.  See Tenn. Code Ann. §§ 39-17-417, -432.  She contends that the trial court erred by failing to consider all of the required factors in deciding her suitability for judicial diversion and by failing to state on the record how it weighed the relevant factors.  The State counters that possession of marijuana in excess of one half of a gram with intent to sell or deliver in a school zone is a non-divertable offense and, regardless, that the trial court properly denied diversion under the standard announced in State v. Bise, 380 S.W.3d 682, 707 (Tenn. 2012).  Following our review, we conclude that the offense for which the Defendant stands convicted is eligible for diversion but that the trial court failed to consider and weigh all of the factors relevant in its decision denying diversion.  Therefore, we reverse the trial court’s denial of judicial diversion and remand this case for a resentencing hearing.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Criminal Appeals 09/25/13
Aubrey Tremaine Eisom v. State of Tennessee

W2012-02355-CCA-R3-PC

Aubrey Tremaine Eisom (“the Petitioner”) was convicted by a jury of two counts of first degree felony murder and one count of especially aggravated robbery. The trial court sentenced the Petitioner to life imprisonment for each felony murder conviction and to forty years’ incarceration for the especially aggravated robbery conviction, all to run consecutively. The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that he received ineffective assistance of counsel at trial and on appeal. Upon our thorough review of the record and the applicable law, we conclude that the Petitioner is not entitled to post-conviction relief. Accordingly, we affirm the post-conviction court’s decision denying relief.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge R. Lee Moore
Dyer County Court of Criminal Appeals 09/24/13
In Re: Sahara W.

E2013-00510-COA-R3-PT

The State of Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Knox County (“the Juvenile Court”) seeking to terminate the parental rights of Jasmine W. (“Mother”) to the minor child Sahara W. (“the Child”). A new permanency plan was approved following the filing of the petition. After a trial, the Juvenile Court entered an order finding and holding, inter alia, that clear and convincing evidence had been proven that grounds existed to terminate Mother’s parental rights under Tenn. Code Ann. § 36-1-113 (g)(2) and (g)(3), and that termination of Mother’s parental rights was in the Child’s best interest. Mother appeals the termination of her parental rights, arguing that she was not properly notified of being at risk of losing her parental rights because the new permanency plan was approved after the filing of the petition. We hold that Mother sufficiently was put on notice that her parental rights were subject to being terminated at trial. We affirm the judgment of the Juvenile Court in its entirety.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Tim Irwin
Knox County Court of Appeals 09/24/13
State of Tennessee v. Joshua D. Jones

M2012-02731-CCA-R3-CD

The Defendant-Appellant, Joshua D. Jones, appeals from the Dickson County Circuit Court’s order revoking his probation.  The Appellant previously entered a guilty plea to initiation of a process intended to result in the manufacture of methamphetamine in violation of Tennessee Code Annotated section 39-17-435 and was sentenced to six years in the Department of Correction. The sentence was suspended, and the Appellant was placed on Community Corrections and then transferred to the drug court program.  The Appellant was terminated from the drug court program, and the trial court subsequently revoked the Appellant’s probation and ordered that he serve his original six-year sentence.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge George C. Sexton
Dickson County Court of Criminal Appeals 09/24/13
Christy D. Naillon v. State of Tennessee

E2012-02174-CCA-R3-PC

Christy D. Naillon (“the Petitioner”) pleaded guilty to one count of aggravated child abuse. As part of her plea agreement with the State, the trial court sentenced her to fifteen years’ incarceration. The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that her indictment was deficient, that she received ineffective assistance of counsel, and that her guilty plea was not entered knowingly, intelligently, and voluntarily. After reviewing the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 09/24/13
State of Tennessee v. Jeffrey Kristopher King and Kasey Lynn King

M2012-00201-CCA-R3-CD

Jeffrey King (“Defendant J. King”) entered conditional guilty pleas in Rutherford County to one count of conspiracy to sell over seventy pounds of marijuana and one count of possessing over seventy pounds of marijuana; to several counts of felony marijuana offenses and several counts of money-laundering offenses in Davidson County; and to several counts of felony marijuana offenses, several counts of money-laundering offenses, and one count of a felony firearm offense in Sumner County.  Kasey King (“Defendant K. King”) (collectively “the Defendants”) entered conditional guilty pleas in Davidson County to two counts of felony marijuana offenses and two counts of money-laundering offenses; and to one count of a felony firearm offense and two counts of felony marijuana offenses in Sumner County.  These conditional guilty pleas were entered after the trial courts denied the Defendants’ motions to suppress evidence gleaned from wiretaps on several telephones.  Each of the Defendants reserved certified questions of law regarding the legality of the wiretaps and timely appealed.  This Court ordered that the appeals be consolidated.  We now consider the Defendants’ certified questions of law and hold that the trial courts did not err in denying the Defendants’ motions to suppress.  Accordingly, the Defendants are entitled to no relief from their pleas of guilt.  Therefore, we affirm the trial courts’ judgments and the Defendants’ convictions.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Don Ash, Judge Cheryl Blackburn, and Judge Dee David Gay
Davidson County, Rutherford County, Sumner County Court of Criminal Appeals 09/24/13
Angela Denise Jones v. Mark Allen Jones

M2012-02558-COA-R3-CV

Wife signed a marital dissolution agreement that was incorporated into a final divorce decree. After the final decree was entered, wife sought relief from the decree based on assertions that she was entitled to a greater portion of a settlement received by her husband prior to the divorce and that, contrary to the parties’ agreement, there was equity in the marital home. The trial court denied wife’s motion to alter or amend, and we find no abuse of discretion in the trial court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge John Thomas Gwin
Wilson County Court of Appeals 09/24/13
State of Tennessee v. Robert Hurst and Destiny Hurst

E2012-01409-CCA-R3-CD

A Knox County jury found appellants Robert Hurst and Destiny Hurst guilty of four counts of felony murder; one count of second degree murder as a lesser-included offense of felony murder; one count of first degree premeditated murder; and two counts of especially aggravated robbery. They were found not guilty of two counts of especially aggravated kidnapping and not guilty of all counts of employing a firearm during a dangerous felony. The trial court imposed life sentences upon both appellants for the murder conviction, a concurrent eighteen-year sentence for appellant Robert Hurst’s especially aggravated robbery conviction, and a consecutive thirty-five-year sentence for appellant Destiny Hurst’s especially aggravated robbery conviction. In this appeal, appellants jointly challenge the sufficiency of the convicting evidence underlying the felony murder convictions and the trial court’s failure to poll the jury as to a witness’s status as an accomplice. Appellant Robert Hurst argues that there was a conflict surrounding the manner in which authorities matched his fingerprint to the bloody fingerprint found at the scene. Appellant Destiny Hurst claims that the State committed a Brady violation; that the trial court erred in permitting the State to present evidence of her other crimes, wrongs, or acts pursuant to Tennessee Rule of Evidence 404(b); and that the trial court erred in characterizing her as a professional criminal, sentencing her at the top of her range, and imposing consecutive sentences. Based on our review of the record as a whole, we affirm both appellants’ convictions and sentences. However, for each appellant, we remand this cause for entry of a single judgment form reflecting merger of all counts of murder and a single judgment form reflecting merger of both counts of especially aggravated robbery. Appellant Destiny Hurst’s judgment for especially aggravated robbery should note consecutive sentence alignment of her thirty-five-year sentence with her life sentence for murder. We also note, with respect to appellant Destiny Hurst, that the record does not contain a judgment form for Count 12, knowingly employing a firearm during the commission of a dangerous felony after having been previously convicted of the same. Thus, we order the criminal court to supplement the record with a judgment form reflecting the jury’s verdict of not guilty on this count of the indictment.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 09/24/13
In Re: Justin T. H.

E2012-02401-COA-R3-PT

This is a termination of parental rights case in which Mother and Stepfather filed a petition to terminate the parental rights of Father to the Child. Following a bench trial, the trial court found that clear and convincing evidence existed to support the termination of Father’s parental rights on the statutory ground of abandonment and that termination of his rights was in the Child’s best interest. Father appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Thomas J. Wright
Greene County Court of Appeals 09/24/13
James L. Massingille v. G. Wayne Vandagriff

M2012-01259-COA-R3-CV

In this malicious prosecution action, the jury awarded the plaintiff compensatory damages and punitive damages. The trial court affirmed the punitive damages award; the court suggested a remittitur of the compensatory damages award, which the plaintiff accepted under protest. The defendant appeals the finding of liability, the award of damages, the admission of evidence, and the procedure followed by the court in affirming the punitive damages award; the plaintiff appeals the remittitur of the compensatory damages award. Finding that the court erred when it failed to follow the appropriate procedures in affirming the punitive damages award, we vacate the award and remand the case for further proceedings; in all other respects the judgment of the trial court is affirmed.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Appeals 09/24/13
Maryam Ghorashi-Bajestani v. Masoud Bajestani

E2013-00161-COA-R3-CV

This is the second appeal in this post-divorce matter. Wife, Maryam Ghorashi-Bajestani (“Wife”), was granted a divorce from husband, Masoud Bajestani (“Husband”), on April 16, 2009. Following the first appeal to this Court, the case was remanded to the trial court. Various petitions and motions were filed by the parties, seeking modification of the trial court’s valuation of marital property, modification of child support, a lien on husband’s assets to secure his child support and alimony obligations, a finding of contempt, and an award of attorney’s fees. The trial court, inter alia, modified Husband’s child support obligation due to his reduced income, found Husband in contempt for his late payments of child support and alimony, and awarded Wife attorney’s fees. Both parties appeal the trial court’s order. We affirm in part, reverse in part, and remand for further proceedings.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 09/24/13
IBM Corporation v. Reagan Farr, Commissioner of Revenue, State of Tennessee

M2012-01714-COA-R3-CV

Commissioner of Revenue assessed Company a sales and use tax for its sale of a wide area network (“WAN”) service during the period 1998 through 2003 on the basis that the service was a “telecommunication service” as that term is defined in Tenn. Code Ann. § 67-6102(a)(32) (2003). Company denied its WAN constituted a taxable telecommunication service because users were limited to accessing information on geographically remote computers; the WAN did not allow its users to communicate with one another. Following motions for summary judgment, the trial court concluded the WAN service was a taxable telecommunication service. Company appealed, and we reverse the trial court’s judgment. The primary purpose of the WAN was to enable a company’s authorized users to access information related to the company’s business,not to provide communication between users. The fact that Company itself did not provide information does not alter the result.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 09/24/13
Kay F. Fritz v. CVS Corporation d/b/a CVS Pharmacy, Inc.

E2012-01775-COA-R3-CV

Kay F. Fritz (“Plaintiff”) sued CVS Corporation d/b/a CVS Pharmacy, Inc. (“Defendant”) alleging that Defendant had improperly filled a prescription for Plaintiff causing Plaintiff damages. Defendant filed a motion for involuntary dismissal or in the alternative for summary judgment. After a hearing, the Trial Court granted Defendant summary judgment after finding that Plaintiff was unable to prove an essential element of her claim, i.e., causation. Plaintiff appeals to this Court. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 09/24/13