APPELLATE COURT OPINIONS

Kendall Foster, et al v. Federal National Mortgage Association, et al

E2012-02346-COA-R3-CV

The plaintiffs brought this action alleging wrongful foreclosure after a judgment against them became final in an earlier, separate unlawful detainer lawsuit filed by Federal National Mortgage Association (“FNMA”). The trial court dismissed the action as barred by the doctrine of res judicata. We affirm the judgment of the trial court because the plaintiffs could and should have raised the issues pertaining to the alleged wrongful foreclosure in the earlier detainer action.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Chancellor William E. Lantrip
Anderson County Court of Appeals 07/31/13
Amanda Leenhouts v. Gert Jan Leenhouts

M2012-01844-COA-R3-CV

This appeal involves a motion to set aside a default judgment. The wife filed a complaint for divorce. The husband was served with process. After the husband failed to file an answer, the wife filed a motion for a default judgment. The husband filed no response to the motion. The trial court granted the wife a default judgment and held a hearing on the wife’s divorce complaint. The husband did not appear at the hearing. Based on the evidence wife presented at the hearing, the trial court divided the marital estate. The husband then filed a motion to set aside both the default judgment and the divorce decree. The trial court denied the husband’s motion, and the husband now appeals. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 07/31/13
State of Tennessee v. Marlon Sontay

M2012-01579-CCA-R3-CD

Appellant, Marlon E. Sontay, was indicted by the Davidson County Grand Jury for four counts of rape of a child, two counts of aggravated sexual battery, and one count of rape. Appellant was convicted by a jury of all counts. Appellant was sentenced to twenty five years for each count of rape of a child, eight years for each count of aggravated sexual battery, and eight years for rape. The trial court ordered Count Two for rape of a child to run consecutively to Count One for rape of a child. The remaining counts were ordered to run concurrently to each other, for a total effective sentence of 50 years at 100%. Appellant filed a timely motion for a new trial, which was denied by the trial court. Appellant raises the following issues for our review: (1) whether the trial court erred in denying the motion to suppress; (2) whether the trial court improperly admitted hearsay testimony of statements made by the victim during the testimony of the nurse practitioner who performed the victim’s medical examination; (3) whether the evidence was sufficient to support the convictions; (4) whether the trial court improperly sentenced Appellant; and (5) whether the trial court erred in declining to find Tennessee Code Annotated sections 39-13-504, 39-13-522, and 39-13-523 unconstitutional. After a review of the record and applicable authorities, we hold that: (1) the trial court did not abuse its discretion in denying the motion to suppress where Appellant voluntarily confessed to detectives; (2) Appellant has waived any issue with regard to the admission of hearsay testimony by failing to object to the testimony at trial and raise the issue in a motion for new trial; (3) the evidence is sufficient to support the convictions for rape of a child, aggravated sexual battery, and rape; (4) the trial court did not abuse its discretion in sentencing Appellant within the range of punishment for his convictions; and (5) the trial court did not err in refusing to find Tennessee Code Annotated sections 39-13-504, 39-13-522, and 39-13-523 unconstitutional. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 07/31/13
Wilma Griffin v. Campbell Clinic, P.A.

W2013-00471-COA-R3-CV

The Circuit Court dismissed this appeal from General Sessions Court based on the Appellant’s failure to file a surety bond. Appellant paid costs in the General Sessions Court pursuant to Tennessee Code Annotated Section 8-21-401(b)(1)(C)(i), but did not submit a surety bond under Tennessee Code Annotated Section 27-5-103. The circuit court held that failure to post the surety bond under Section 27-5-103 resulted in a lack of subject matter jurisdiction in the circuit court. Based on this Court’s holding in Bernatsky v. Designer Baths & Kitchens, L.L.C., No. W2012-00803-COA-R3-CV, 2013 WL 593911 (Tenn. Ct. App. Feb. 15, 2013), we reverse and remand for further proceedings.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 07/31/13
Sandy Jane Smart v. Brian Wayne Smart

M2012-00818-COA-R3-CV

Mother and Father were divorced in 2007 and granted joint custody of their then-six year old child. Mother filed a petition for modification in which she asked to be named the primary residential parent because the joint arrangement was not working for the parties and was not in Child’s best interest. Trial court granted Mother’s petition to be named primary residential parent, but directed that major decisions for Child should be made jointly. Father appealed, arguing that trial court erred in finding material change of circumstances had occurred since the initial parenting plan was entered and that the comparative fitness analysis favored Mother as the primary residential parent. Mother appealed trial court’s judgment regarding major decision making. We affirm trial court’s judgment modifying the parenting plan to name Mother the primary residential parent and amend the plan to have Mother make major decisions for Child rather than both Mother and Father jointly. We affirm the trial court’s denial of Mother’s attorney fees but award her reasonable fees incurred on appeal.

Authoring Judge: Presiding Patricia J. Cottrell
Originating Judge:Judge Buddy D. Perry
Franklin County Court of Appeals 07/31/13
In Re: Joseph G., et al.

E2012-02501-COA-R3-PT

This is a termination of parental rights case focusing on Joseph G., Trinity G., and Stephen G. (“the Children”), the minor children of a married couple, J.G. (“Father”) and E.G. (“Mother”). The Children, then ages four, two and one respectively, were placed in the protective custody of the Department of Children’s Services (“DCS”) following the incarceration of both parents. The Children were subsequently adjudicated dependent and neglected by stipulation of the parents. A year after the Children entered foster care, DCS filed suit to terminate the parents’ rights. Following a bench trial, the court granted DCS’s petition. The trial court found, by clear and convincing evidence, that multiple grounds for termination exist as to both parents and that termination is in the Children’s best interest. Father and Mother separately appeal. As to both parents, we reverse the trial court’s finding of willful failure to support. In all other respects, the judgment is affirmed.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Floyd W. Rhea
Hancock County Court of Appeals 07/31/13
Wilma Griffin v. Campbell Clinic, P.A. - Dissenting

W2013-00471-COA-R3-CV

Here we have yet another case from Shelby County involving the bond requirements for an appeal from general sessions court to circuit court. This Court squarely addressed this issue in University Partners Development v. Bliss, No. M2008-00020-COA-R3-CV, 2009 WL 112571 (Tenn. Ct. App. W.S. Jan. 14, 2009), a memorandum opinion, and we addressed it again in Jacob v. Partee, 389 S.W.3d 339 (Tenn. Ct. App. Aug. 10, 2012). Tennessee Code Annotated section 27-5-103 provides that “the person appealing shall give bond with good security, as hereinafter provided, for the costs of the appeal, or take the oath for poor persons.” In both Jacob and University Partners, we held that the statute is unambiguous, and that an appellant who seeks to appeal from general sessions court to circuit court cannot satisfy the bond requirements of the statute by merely remitting payment of an initial filing fee. Payment of the initial filing fee, we explained, simply does not constitute giving “bond with good security” for “the cost of the cause on appeal.” See Tenn. Code Ann. § 27-5-103. The Supreme Court denied permission to appeal in both Jacob and University Partners. An opinion from the Office of the Attorney General reached the same result. See Tenn. Op. Atty. Gen. No. 12-23 (Feb. 23, 2012).

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 07/31/13
Donald Chill et al v. Tennessee Farmers Mutual Insurance Company

E2012-01675-COA-R3-CV

Donald Chill and his wife, Martha Chill, brought this action against their homeowner’s insurance carrier, Tennessee Farmers Mutual Insurance Company (“Insurer”), alleging breach of contract by virtue of its refusal to pay for their loss caused by an earthquake. The insurance policy required suit to be brought within one year of the loss. The Chills filed their complaint almost seven years after the loss and over three and a half years after the Chills refused to accept Insurer’s offer to settle the claim for $88,086.49. The trial court granted Insurer’s motion for judgment on the pleadings on the ground that the lawsuit was not timely filed. Plaintiffs appeal. We affirm.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Russell E. Simmons
Loudon County Court of Appeals 07/31/13
The Commissioners of the Powell-Clinch Utility District v. Utility Management Review Board

M2012-01806-COA-R3-CV

Respondent utility district commissioners appeal the trial court’s determination that a ground for removal from office added to Tennessee Code Annotated § 7-82-307(b)(2), as amended effective June 2009, may be applied retrospectively to acts occurring prior to the effective date of the amendment to remove them from office. They also appeal the trial court’s determination that the additional ground for removal of commissioners, “failing to fulfill the commissioner’s or commissioners’ fiduciary responsibility in the operation or oversight of the district,” is not unconstitutionally vague. We reverse retrospective application of the additional ground for removal contained in the statute, as amended; hold that the statute is not void for vagueness; and remand.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 07/31/13
Lafayette Insurance Company v. Jerry S. Roberts, et al.

W2012-02038-COA-R3-CV

In this appeal we must determine whether an injured worker was an “employee” or a
“temporary worker” within the meaning of a commercial general liability insurance policy.
The policy excludes coverage for injuries to the insureds’ employees, but it covers injuries
to “temporary workers” who are not employees, as that term is defined in the policy. The
trial court granted summary judgment to the worker upon concluding that he was a
“temporary worker,” and therefore covered under the policy, and it denied the insurer’s
motion for summary judgment. We find that the worker was not a “temporary worker” as
that term is defined by the insurance policy. Therefore, the trial court erred in granting the
worker’s motion for summary judgment and denying the insurer’s motion. We reverse and
remand for entry of an order granting summary judgment to the insurer.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge William B. Acree
Dyer County Court of Appeals 07/31/13
State of Tennessee v. Eric Bledsoe

W2012-01643-CCA-R3-CD

Eric Bledsoe (“the Defendant”) was convicted by a jury of aggravated rape, aggravated burglary, and theft of property over $1000. Following a sentencing hearing, the trial court sentenced the Defendant to an effective sentence of sixty-five years’ incarceration. On appeal, the Defendant challenges the sufficiency of the evidence regarding his conviction for aggravated rape. 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 Chris Craft
Shelby County Court of Criminal Appeals 07/31/13
State of Tennessee v. Clifton Williams, Jr.

M2012-00902-CCA-R3-CD

A jury convicted the defendant, Clifton Williams, Jr., of voluntary manslaughter, a Class C felony. The defendant also pled guilty to unlawful possession of a firearm by a felon, a Class E felony. He was sentenced as a Range II offender to eight years’ confinement for the manslaughter conviction and four years’ confinement for the felon in possession of a firearm conviction, to be served consecutively. The defendant appeals, challenging the sufficiency of the evidence supporting his conviction for manslaughter. The defendant also asserts that the trial court erred in failing to include the definition of curtilage in the self-defense instruction, in enhancing the defendant’s sentences, and in imposing consecutive sentences. After a thorough review of the record, we affirm the judgments of the trial court

Authoring Judge: Senior Judge Paul G. Summers
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 07/30/13
In Re: Aayden L. B. et al

M2013-00571-COA-R3-PT

The trial court terminated Father’s parental rights on several grounds and determined that the termination of his parental rights was in the best interest of the children. We affirm.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Amy V. Hollars
DeKalb County Court of Appeals 07/30/13
State of Tennessee v. James Anthony Johnson, Jr.

E2012-01212-CCA-R3-CD

The Defendant, James A. Johnson Jr., pleaded guilty in the Criminal Court for Knox County to possession with the intent to sell marijuana within 1000 feet of a school, a Class E felony, possession of a firearm during the commission of a dangerous felony, a Class D felony, possession of drug paraphernalia, a Class A misdemeanor, and driving on a suspended license, a Class B misdemeanor. The Defendant was sentenced to three years for possession with the intent to sell marijuana with two years of the sentence to be served at 100% and the remaining year to be served at 30%, three years for possession of a firearm during the commission of a dangerous felony to be served consecutively to the marijuana sentence, eleven months and twenty-nine days for possession of drug paraphernalia to be served concurrently with the marijuana sentence, and six months for driving on a suspended license to be served concurrently with the marijuana sentence. On appeal, the Defendant presents a certified question of law regarding the legality of the traffic stop and subsequent arrest and searches that led to his convictions. Because the certified question was not properly reserved, we dismiss the appeal for lack of jurisdiction.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 07/30/13
Anne Groves, Individually And As Next Of Kin Of Charles Groves v. Christopher Colburn, M.D.

M2012-01834-COA-R3-CV

Plaintiff filed a complaint against a hospital in which she asserted claims for medical malpractice and wrongful death. She later amended her complaint to add a party and did not contemporaneously file a certificate of good faith. The trial court dismissed the second complaint with prejudice based upon the court’s determination that plaintiff failed to satisfy the requirements of Tenn. Code Ann. § 29-26-122. We affirm the trial court.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Appeals 07/30/13
Linda Alexander Owens v. James Emery Owens

M2012-01186-COA-R3-CV

Wife was awarded rehabilitative alimony in 2004 that was to terminate in 2012. In 2009 Wife filed a petition to increase the duration and amount of her alimony, or, in the alternative, for an award of alimony in futuro. The trial court found Wife was in need of support, but it denied Wife’s petition, finding Wife had not used all reasonable efforts to rehabilitate herself. On appeal we find Wife’s inability to be rehabilitated as that term has been defined by the legislature warrants a modification of Wife’s alimony award. We reverse the trial court’s judgment denying Wife’s petition for alimony and conclude Wife is entitled to alimony in futuro but in a lesser amount. We affirm the trial court’s judgment denying Wife’s request for attorney’s fees.
 

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Phillip E. Smith
Davidson County Court of Appeals 07/30/13
Timothy William Jelks v. State of Tennessee

M2012-00984-CCA-R3-PC

Timothy William Jelks seeks post-conviction relief from a guilty plea and conviction for aggravated child neglect, a Class A felony. Tenn. Code Ann. § 39-15-402. Jelks claims his counsel failed to advise him properly during his plea bargain and asserts the one (1) year statute of limitations should be tolled due to new constitutional rights established by the United States Supreme Court. Finding no merit to the assertions of the appellant, we affirm the judgment of the Circuit Court in all aspects.

Authoring Judge: Senior Judge Paul G. Summers
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 07/30/13
Henry J. Nagorny v. Sheriff Scott Layel

E2012-01705-COA-R3-CV

This appeal arises from a dispute over the calculation of jail time credits. Henry J. Nagorny (“Nagorny”), an incarcerated individual, filed a petition for writ of mandamus in the Circuit Court for Grainger County (“the Trial Court”) seeking to compel Sheriff Scott Layel to award him jail behavior credits that allegedly were due him. The Trial Court dismissed Nagorny’s petition sua sponte, stating that the calculation of credits is an administrative matter. Nagorny filed this appeal. We hold that the Trial Court, stating no compelling substantive basis for its decision, erred in dismissing Nagorny’s petition sua sponte. Therefore, we reverse the judgment of the Trial Court and remand for proceedings consistent with our Opinion.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Richard Vance
Grainger County Court of Appeals 07/30/13
Lillie Franchie Huddleston v. Robert Lee Huddleston

M2012-00851-COA-R3-CV

In this divorce action, Husband appeals the trial court’s classification of property, specifically the appreciation in value of farm property he owned in his own name prior to the marriage as marital property and of a life insurance policy owned by Wife as her separate property. Finding that the court erred in its classification of the increase in value of the farm property, we reverse the judgment in part and remand for further proceedings.
 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 07/30/13
State of Tennessee v. Terry Marcum

E2012-01846-CCA-R3-CD

The Defendant, Terry Marcum, appeals the Sevier County Circuit Court’s revoking his probation for two counts of domestic assault and ordering him to serve his consecutive sentences of eleven months, twenty-nine days. The Defendant contends that the trial court abused its discretion in revoking his probation. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 07/30/13
In The Matter of: Skylar B. D.

M2013-00256-COA-R3-PT

The Department of Children’s Services filed two petitions to terminate the parental rights of a mother to each of her two children after they were found to be dependent and neglected. The mother was served with both petitions, but she failed to appear at the proceedings where the court heard evidence about her persistent drug use and the Department’s attempts to help her overcome the problems that prevented her from safely parenting her children. The trial court found that the Department had established two grounds for termination by clear and convincing evidence that applied to both petitions: persistence of conditions and substantial failure to comply with parenting plans. The court also found that it was in the best interest of the children that the mother’s parental rights be terminated. Mother appealed. We affirm.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Barry R. Brown
Sumner County Court of Appeals 07/30/13
State of Tennessee v. Matthew Brian Graham

M2012-01824-CCA-R3-CD

Appellant, Matthew B. Graham, pled guilty to attempted abuse of a child, under 8 years of age, in violation of Tennessee Code Annotated, section 39-15-401, a Class E felony. On the same day, he pled guilty to three informations, each charging him with possession of a controlled substance in violation of Tennessee Code Annotated, section 53-11-402. Appellant received a two-year sentence in the Tennessee Department of Correction for the attempted child abuse and each of the possession of a controlled substance pleas. Appellant’s total effective sentence was 8 years, to be suspended on state supervised probation. Appellant violated his probation and was ordered to serve the remainder of his 8 year sentence in the Tennessee Department of Correction. Appellant filed a motion to modify sentence to allow him to go back on probation. The trial court denied the motion. We affirm the trial court’s denial of the motion to modify the sentence.

Authoring Judge: Senior Judge Paul G. Summers
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 07/30/13
In the Matter of: Waylon R. D.

M2013-00331-COA-R3-CV

The Department of Children’s Services filed two petitions to terminate the parental rights of a mother to each of her two children after they were found to be dependent and neglected. The mother was served with both petitions, but she failed to appear at the proceedings where the court heard evidence about her persistent drug use and the Department’s attempts to help her overcome the problems that prevented her from safely parenting her children. The trial court found that the Department had established two grounds for termination by clear and convincing evidence that applied to both petitions: persistence of conditions and substantial failure to comply with parenting plans. The court also found that it was in the best interest of the children that the mother’s parental rights be terminated. Mother appealed. We affirm.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Barry R. Brown
Sumner County Court of Appeals 07/30/13
Vario Talley v. State of Tennessee

W2012-01478-CCA-R3-PC

Vario Talley (“the Petitioner”) filed a petition for post-conviction relief from his convictions for aggravated robbery and carjacking. In his petition, he alleged that he received ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court denied relief, and this appeal followed. On appeal, the Petitioner asserts that his counsel at trial was ineffective in failing to object to the admissibility of video surveillance evidence. Upon our thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 07/30/13
David Scott Winfrey v. State of Tennessee

M2012-01148-CCA-R3-CO

On April 10, 2008, the petitioner entered a no contest plea to twenty-nine Class A misdemeanors consisting of one count of aggravated criminal trespass, one count of stalking, thirteen counts of harassment, and fourteen counts of violation of an order of protection. State v. Winfrey (Winfrey II), No. M2009-02480-CCA-R3-CD, 2010 WL 4540288, at *1-2 (Tenn. Crim. App. Nov. 10, 2010). The petitioner was ultimately sentenced to eleven months and twenty-nine days for each conviction, with ten of the sentences to be served consecutively for an effective sentence of just under ten years. The trial court ordered three of the consecutive sentences to be served in confinement and the remaining seven to be served on probation. The petitioner was arrested on December 8, 2010, during the pendency of his appeal; and after a hearing held in April 2011, the trial court revoked the petitioner’s probation and ordered him to serve his remaining seven consecutive eleven-month-twenty-nine-day sentences in confinement. The petitioner did not file a direct appeal. Instead, on March 15, 2012, the petitioner filed a motion to serve the balance of his sentence on probation. In the alternative, the petitioner sought to have the court set aside the probation revocation pursuant to the writ of error coram nobis based on the expunction of the record of his December 2010 arrest due to a stay of probation in effect at the time. The trial court denied both the motion to serve the remaining sentence on probation and the petition for the writ of error coram nobis, as well as an oral motion for the judge’s recusal. The petitioner appeals. After a thorough review of the record, we find no error and accordingly affirm the judgments of the trial court.

Authoring Judge: Senior Judge Paul G. Summers
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 07/30/13