APPELLATE COURT OPINIONS

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James Bevels, Sr. v. Alma Tubbs and Danny Tubbs, et al.

W2012-02375-COA-R3-CV

This appeal involves removal from general sessions court to circuit court. The defendant tenants rented residential property from the plaintiff property owner. The owner filed a civil warrant in general sessions court against the tenants for unpaid rent. The tenants filed an application in the general sessions court to remove the case to circuit court; they asserted that the counterclaim they anticipated filing would exceed the jurisdictional limits of the general sessions court. The general sessions court granted the application for removal, the tenants filed their counterclaim in the circuit court, and the case proceeded in the circuit court for over two years. The circuit court then issued a sua sponte order directing the parties to show cause why the case should not be remanded to the general sessions court, because the removal statute does not apply in that county and because the tenants did not file a cost bond when the case was removed. The tenants objected to the remand on several grounds and alternatively asked the circuit court to retain jurisdiction over the counterclaim even if it remanded the original claim to general sessions court. The circuit court remanded the original claim to general sessions court holding, inter alia, that the tenants failed to file a proper cost bond in connection with the removal. It then held that the counterclaim and all other pleadings filed in the case were “null and void” and dismissed the counterclaim on that basis. The tenants now appeal. We reverse the circuit court’s decision that the tenants failed to file a proper bond, vacate that portion of the circuit court’s order declaring that all proceedings other than the original claim were a nullity, and remand for reconsideration in light of Rules 13.09 and Rule 42.02 of the Tennessee Rules of Civil Procedure.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 11/27/13
State of Tennessee v. Keith Bates

W2012-02338-CCA-R3-CD

A jury convicted the defendant, Keith Bates, of aggravated robbery, a Class B felony, and he was sentenced to twelve years’ imprisonment. The defendant testified that he had been in jail around the time of the crime, and the State then questioned him about the timing of his imprisonment and release. On appeal, the defendant challenges the sufficiency of the evidence and the trial court’s decision to allow the State to question him about the timing of his release from jail. After a thorough review of the record, we conclude there was no error and affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 11/27/13
State of Tennessee v. Kevin Anthony Graham

E2013-00204-CCA-RM-CD

The Defendant-Appellant, Kevin Anthony Graham, entered a guilty plea in the Hawkins County Criminal Court to the charged offense of theft of property valued at $10,000 or more but less than $60,000, a Class C felony, and requested that the trial court grant him judicial diversion or an alternative sentence. The trial court subsequently sentenced Graham to three years’ incarceration. On appeal, Graham argued that the trial court erred in denying (1) judicial diversion and (2) an alternative sentence. After reviewing the record on appeal, we reversed the trial court’s denial of alternative sentencing and remanded the case to the trial court with instructions to enter an order sentencing Graham to serve ninety days’ confinement in the Hawkins County Jail with the remainder of his three-year sentence to be served on supervised probation. See State v. Kevin Anthony Graham, No. E2011-01382-CCA-R3-CD, 2012 WL 3594361, at *12 (Tenn. Crim. App. Aug. 22, 2012). The State filed a Rule 11 application, pursuant to the Tennessee Rules of Appellate Procedure, requesting permission to appeal the case to the Tennessee Supreme Court. On January 8, 2013, the Tennessee Supreme Court granted the application and remanded the case to this court for reconsideration in light of State v. Bise, 380 S.W.3d 682 (Tenn. 2012), and State v. Caudle, 388 S.W.3d 273 (Tenn. 2012). Upon reconsideration, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John F. Dugger
Hawkins County Court of Criminal Appeals 11/27/13
James Everett Ferrell v. State of Tennessee

M2013-01032-COA-R3-CV

This is an appeal from a decision of the Tennessee Claims Commission dismissing a claim filed by James Ferrell alleging that his pickup truck was unlawfully taken from him. The State of Tennessee has filed a motion to dismiss the appeal for failure to file a timely notice of appeal. Claims Commissioner Hibbett entered an order dismissing Mr. Ferrell’s claim on September 24, 2012. Mr. Ferrell filed a Motion to Reconsider that was denied on November 21, 2012. On December 3, 2013, Mr.Ferrell filed a Petition for En Banc Hearing. The Claims Commission denied the Petition for En Banc Hearing on February 26, 2013. Mr. Ferrell then filed a Motion to Reconsider En Banc Denial. The Claims Commission denied the Motion to Reconsider En Banc Denial on March 26, 2013. Mr. Ferrell filed his notice of appeal on April 24, 2013.

Authoring Judge: Per Curiam
Originating Judge:Commissioner Robert Hibbett
Court of Appeals 11/27/13
State of Tennessee v. Tina B. Carroll

W2013-00995-CCA-R3-CD

Appellant, Tina B. Carroll, pleaded guilty to promotion of methamphetamine manufacture, a Class D felony, and received a two-year sentence, suspended to supervised probation. A violation of probation warrant was subsequently filed, alleging that she had violated her probation by testing positive for narcotic drugs and marijuana. Appellant now argues that one of the laboratory reports was admitted in violation of Tennessee Code Annotated section 40-35-311(c)(1) and that there is not substantial evidence to support the trial court’s ruling. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge R. Lee Moore Jr.
Dyer County Court of Criminal Appeals 11/27/13
James M. Roberts, II v. Jacqueline R. Roberts

W2012-02143-COA-R3-CV

Plaintiff/Appellant appeals the trial court’s division of property and award of alimony in this divorce action. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 11/26/13
State of Tennessee v. Shaun Anthony Davidson and Deedra Lynette Kizer

M2012-02692-CCA-R3-CD

Following a traffic stop premised on a possible violation of Tennessee Code Annotated section 55-9-107 (the window tint statute), appellees were charged with several drug offenses.  Appellee Shaun Anthony Davidson was indicted for possession with intent to sell or deliver 0.5 grams or more of cocaine in a drug-free zone.  Appellee Deedra Lynette Kizer was indicted for possession or casual exchange of hydrocodone.  Both appellees were indicted for possession or casual exchange of marijuana.  The trial court granted the appellees’ motion to suppress evidence, ruling that Tennessee Code Annotated section 55-9-107(c) was unconstitutionally vague and overbroad.  As a result, the case was dismissed.  The State now appeals, arguing that Tennessee Code Annotated section 55-9-107(c) is constitutional.  We reverse the ruling of the trial court, reinstate the indictment, and remand for further proceedings consistent with this opinion.
 

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 11/26/13
State of Tennessee v. Charles Justin Woosley

M2013-00578-CCA-R3-CD

Following a bench trial, the Defendant-Appellant, Charles Justin Woosley, was convicted of domestic assault, a Class A misdemeanor.  See T.C.A. §§ 39-13-101, -111 (2010).  He was sentenced to ninety days in the county jail, which the trial court suspended and ordered to be served on unsupervised probation.  The sole issue presented for our review is whether the evidence is sufficient to support the conviction.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/26/13
State of Tennessee v. Lymus Levar Brown III

W2012-02298-CCA-R3-CD

A Haywood County jury convicted appellant, Lymus Levar Brown, III, of aggravated robbery. The trial court sentenced him as a Range III offender to serve thirty years in the Tennessee Department of Correction, with a release eligibility of eighty-five percent. See Tenn. Code Ann. § 40-35-501(k)(1) (release eligibility for aggravated robbery conviction). On appeal, he argues that: (1) the evidence supporting his conviction was insufficient; (2) the trial court erred by allowing a witness to testify despite a violation of the rule of sequestration; (3) the trial court erred by not granting him a mistrial or some other remedy for the State’s failure to provide previously requested discovery; (4) his right to a speedy trial was violated; (5) the trial court erred by allowing the jury to hear that appellant was a convicted criminal; (6) the State failed to provide a sufficient chain of custody for the cellular telephone found at the crime scene; and (7) the trial court erred by considering his prior convictions during the sentencing hearing despite not having certified copies of said convictions. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Clayburn Peeples
Haywood County Court of Criminal Appeals 11/26/13
State of Tennessee v. Shaun Anthony Davidson and Deedra Lynette Kizer - Concurring

M2012-02692-CCA-R3-CD

I agree that Tennessee Code Annotated section 55-9-107(c) is not vague or overbroad, but such does not mean it is flawless.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 11/26/13
Jeffrey R. Cooper v. Phillip Glasser et al.

M2012-00344-SC-R11-CV

The plaintiff filed a lawsuit against the defendants in California state court, alleging a number of business-related torts. After one of the defendants moved to dismiss based on a forum selection clause contained in the parties’ contract, the plaintiff voluntarily dismissed his California complaint and refiled his action in the United States District Court for the Middle District of Tennessee.  In his federal court complaint, the plaintiff invoked federal-question jurisdiction by pleading a number of federal securities law violations. In its discretion, the federal district court exercised supplemental jurisdiction over the plaintiff’s state-law claims. One of the defendants moved to dismiss the plaintiff’s complaint, arguing that the statute of limitations applicable to the plaintiff’s federal securities law claims had expired. Before the federal court could dispose of the motion, the plaintiff voluntarily dismissed his complaint without court approval pursuant to Federal Rule of Civil Procedure 41(a).  The plaintiff later filed the present action in the Circuit Court for Davidson County, Tennessee, pleading only three of the state-law claims that formed the basis for his two previously dismissed lawsuits. The defendants moved for summary judgment, alleging that the plaintiff’s claims were barred by the plaintiff’s second voluntary dismissal in federal court. The trial court granted summary judgment, and the Court of Appeals affirmed. We granted the plaintiff permission to appeal. We conclude that a plaintiff’s second voluntary dismissal of supplemental state-law claims filed in federal court does not, under Tennessee law,preclude the plaintiff from later refiling an action based on the same claims in Tennessee state court. We therefore reverse the judgment of the Court of Appeals and remand this case to the trial court for further proceedings.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Supreme Court 11/26/13
Frances Ward v. Wilkinson Real Estate Advisors, Inc, et al

E2013-01256-COA-R3-CV

This is a negligence case in which Plaintiff filed suit against the wrong party but sought to amend the complaint to add Defendant once the statute of limitations had passed. Defendant objected to the amendment and filed a motion for summary judgment. The trial court granted the motion, finding that the applicable statute of limitations had passed because Rule 15.03 of the Tennessee Rules of Civil Procedure did not allow for the amendment of the complaint. Plaintiff appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Donald Ray Elledge
Anderson County Court of Appeals 11/26/13
Frances Ward v. Wilkinson Real Estate Advisors, Inc, et al - Concurring

E2013-01256-COA-R3-CV

I concur in the majority’s decision to affirm the judgment of the trial court. I write separately to express the reasons for my concurrence. Since the proposed amendment adding the Wilkinson defendants was filed well beyond the applicable one-year statute of limitations, an allowance of the amendment would be futile unless it relates back, under the provisions of Tenn. R. Civ. P. 15.03 (1995), to the date of filing of the original complaint against the Glazer defendants. It is clear under Rule 15.03 that we are dealing in this case with an amendment “changing the party . . . against whom a claim is asserted.” Id. The new parties – the Wilkinson defendants – are totally different entities from the Glazer defendants. There can be no doubt that the plaintiff wants to change parties.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Donald Ray Elledge
Anderson County Court of Appeals 11/26/13
Brandon W. Martin and Amy Martin v. W. B. Melton and Peggy Melton

M2012-01500-COA-R3-CV

An apprentice lineman agreed to help a neighbor by climbing a utility pole on the neighbor’s land and disconnecting an electrical wire at the top. After he disconnected the wire, the pole fell over, causing the lineman himself to fall and to suffer severe injuries. He filed a negligence complaint, alleging that the neighbor had not set the pole deeply enough into the ground, thereby rendering it unreasonably dangerous. The trial court granted summary judgment to the defendant, holding that because of the plaintiff’s expertise in electrical matters, it was his duty alone to make sure the pole was safe before climbing it. We reverse.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge John D. Wootten
Overton County Court of Appeals 11/26/13
Samuel Ryan Hawkins v. State of Tennessee

M2012-02293-CCA-R3-PC

The Petitioner, Samuel Ryan Hawkins, appeals from the denial of his petition for post-conviction relief attacking his conviction for aggravated child abuse. On appeal, the Petitioner contends that the post-conviction court erred in denying relief because trial counsel rendered ineffective assistance of counsel by failing to obtain an expert witness to rebut the State’s theory of shaken baby syndrome.  Following our review, we affirm the denial of relief.

Authoring Judge: Judge D. Kelly thomas, Jr.
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 11/26/13
State of Tennessee v. Renitra Harlen

M2012-01857-CCA-R3-CD

A Williamson County jury convicted the Defendant, Renitra Harlen, of two counts of theft of property valued at more than $1,000.00.  The trial court sentenced the Defendant as a Range I, standard offender, to concurrent terms of two years, to be served on probation following the service of fourteen days in confinement.  On appeal, the Defendant contends that: (1) the trial court erred when it allowed the State to introduce a handwritten list of stolen items prepared by store employees immediately after the shoplifting incident occurred; (2) the State failed to disclose a victim questionnaire in violation of the rules of discovery; (3) the trial court erred by failing to merge the two theft convictions; and (4) the evidence is insufficient to support her convictions.  After a thorough review of the record and the applicable law, we remand to the trial court for the entry of modified judgments reflecting the merger of the Defendant’s two convictions and affirm the trial court in all other respects.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Criminal Appeals 11/26/13
Michael T. Gibbs, Jr. v. State of Tennessee

E2013-00814-CCA-R3-HC

Michael T. Gibbs, Jr. (“the Petitioner”) filed a petition for writ of habeas corpus in the Hamilton County Criminal Court, claiming that his sentences had expired. The habeas corpus court dismissed the petition, and the Petitioner now appeals. After a careful review of the record, we conclude that the Petitioner’s notice of appeal is untimely. Moreover, the Petitioner offers no reasons why the interests of justice would support a waiver of the filing deadline. Accordingly, we dismiss the Petitioner’s appeal.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Barry A. Steelman
Roane County Court of Criminal Appeals 11/26/13
Bruce Elliot v. State of Tennessee

M2012-01266-CCA-R3-PC

The Petitioner, Bruce Elliot, challenges the post-conviction court’s finding that he received the effective assistance of counsel at trial and its denial of post-conviction relief from his jury convictions for conspiracy to deliver 300 grams or more of cocaine within 1,000 feet of a school, conspiracy to possess 300 grams or more of cocaine, possession of 300 grams or more of cocaine, all Class A felonies; money laundering, a Class B felony; possession of over one-half ounce of marijuana and possession of a firearm by a convicted felon, both Class E felonies.  The Petitioner contends that his trial counsel’s failure to file a motion to suppress the wiretaps on his telephone, which provided the basis for all evidence subsequently obtained against him, was deficient and that he was prejudiced by this deficiency.  Upon consideration of the record and the applicable authorities, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 11/26/13
Milton G. Humberd, Jr. v. Wanda N. Fitzsimmons

E2013-00246-COA-R3-CV

This is a boundary line dispute involving the placement of a new fence and the location of a corner. The suit involves a small triangular piece of property approximately two-tenths of an acre out of two adjoining 40-acre tracts owned by the parties. The value of the land in dispute is approximately $200. The trial court found the boundary line runs along a tree line essentially synonymous with the agreed upon old fence line as indicated on the Lawson survey. The court then located the corner as a car axle in the southwest corner of the plaintiff and the southeast corner of the defendant. The plaintiff appeals. We affirm the findings of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 11/26/13
State of Tennessee v. Cory Lee Jackson

M2012-00943-CCA-R3-CD

The Defendant-Appellant, Cory Lee Jackson, was indicted by a Davidson County Grand Jury for theft of property valued at $10,000 or more but less than $60,000.  At trial, the jury convicted Jackson of the lesser included offense of theft of property valued at $1000 or more but less than $10,000, a Class D felony.  See T.C.A. § 39-14-103(a), -105(a)(3).  The trial court sentenced him as a Range II, multiple offender to six years in confinement.  On appeal, Jackson argues:  (1) the evidence is insufficient to sustain his conviction; (2) the trial court abused its discretion in admitting evidence of his missed court dates on unrelated charges; (3) the trial court abused its discretion in admitting testimony regarding Budget’s loss regarding the rental vehicle; and (4) his sentence was excessive.  Upon review, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/26/13
Aldrick Lillard v. State of Tennessee

M2013-00414-CCA-R3-PC

The Petitioner, Aldrick Lillard, appeals the Rutherford County Circuit Court’s denial of post-conviction relief from his convictions for first degree murder, especially aggravated robbery, aggravated burglary, and conspiracy to commit aggravated robbery.  On appeal, the Petitioner argues that both his trial attorneys provided ineffective assistance of counsel in their failure to raise in the motion for new trial or on direct appeal the trial court’s denial of the Petitioner’s motion for mistrial.  Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 11/26/13
Johnny Pyle v. Betty Mullins

E2012-02502-COA-R3-CV

Johnny Pyle sued Betty Mullins for personal injuries sustained in a three-vehicle accident. Mullins admitted liability. The issue of damages was tried to a jury. At the close of the proof, the jury returned a verdict awarding Pyle $15,000 in compensatory damages. The trial court, in its role as the thirteenth juror, affirmed the verdict. Pyle appeals. He claims the verdict should be set aside because of a lack of material evidence to support the verdict, erroneous evidentiary rulings, and the failure of the court to instruct the jury regarding a pre-existing condition. On our review, we conclude that there is no reversible error. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Dale C. Workman
Knox County Court of Appeals 11/25/13
State of Tennessee v. Morris Wayne Adcock

M2012-01631-CCA-R3-CD

Defendant-Appellant, Morris Wayne Adcock, was indicted by a Davidson County Grand Jury for aggravated assault and domestic assault.  A jury convicted him of the lesser included offense of simple assault and the charged offense of domestic assault, Class A misdemeanors.  The trial court merged the simple assault conviction with the domestic assault conviction and sentenced Adcock to eleven months and twenty-nine days in the county jail.  On appeal, Adcock argues:  (1) the trial court erred in failing to rule on the defense’s objection to one of the prosecutor’s questions to Joshua Jernigan; (2) the State committed prosecutorial misconduct; (3) the cumulative effect of the errors entitles him to relief; and (4) his sentence is excessive.  Upon review, the judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Monte D. Watkins
Davidson County Court of Criminal Appeals 11/25/13
H. Jewell Tindell, et al v. Callie A. West, et al

E2012-01988-COA-R3-CV

This is the second appeal in this boundary line dispute between neighbors. Following (1) the original trial, (2) the release of our opinion in the first appeal, and (3) the subsequent issuance of the mandate, the defendants, husband and wife, filed a motion “to void or set aside the judgment” pursuant to Tenn. R. Civ. P. 60.02. The trial court denied the motion. The defendant Callie A. West appeals, raising issues regarding the propriety of the court’s earlier trial rulings. We hold that defendant Mrs. West waived these issues, either by failing to raise them at the first trial, or by failing to raise them in the first appeal. We affirm the trial court’s judgment that Mrs. West has not established a Rule 60.02 ground for relief from the final judgment.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Michael W. Moyers
Knox County Court of Appeals 11/25/13
Spencer D. Land, et al v. John L. Dixon, et al

E2012-02341-COA-R3-CV

The plaintiffs – purchasers of a tract of land at auction – brought this action alleging professional negligence in the conduct of the auction, misrepresentation, and violation of the Tennessee Consumer Protection Act (“the TCPA”). The trial court dismissed the complaint, finding that it failed to state a claim upon which relief could be granted. On plaintiffs’ first appeal, we affirmed the dismissal of the misrepresentation and TCPA claims. Land v. Dixon, No. E2004-03019-COA-R3-CV, 2005 WL 1618743 (Tenn. Ct. App. E.S., filed July 12, 2005) (“Land I”). We vacated the dismissal of the claim for professional negligence, and remanded the case for trial of that issue. After remand, the trial court granted the defendants’ motion for partial summary judgment and their subsequent motion in limine, holding that plaintiffs were precluded, under our holding in Land I, from presenting evidence of the defendants’ alleged misrepresentations as an aspect of their professional negligence claim. The jury returned a verdict for the defendants on the professional negligence claim. In this second appeal, we hold the trial court did not err in its ruling excluding evidence of misrepresentations and in limiting the negligence claim of the plaintiffs to the conduct of the defendants in their capacity as auctioneers. We further find no prejudicial error in the trial court’s jury charge regarding comparative fault and auctioneer discretion. We affirm the trial court’s judgment based on the jury verdict.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 11/25/13