APPELLATE COURT OPINIONS

State of Tennessee v. Joshua Shane Hayes

M2012-01768-CCA-R3-CD

The State appeals the trial court’s grant of a motion to suppress filed by the Defendant, Joshua Shane Hayes. The State contests the trial court’s finding that the "Exclusionary Rule Reform Act," which took effect July 1, 2011, did not apply retroactively to the search wherein officers seized drugs from the Defendant. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 07/01/13
Morris Cobb v. State of Tennessee

M2012-02364-CCA-R3-CO

The Appellant appeals the trial court's dismissal of his petitions for writs of error coram nobis. Having determined that the petitions were properly dismissed, this Court hereby affirms the orders of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Jim T. Hamilton
Giles County Court of Criminal Appeals 07/01/13
David Scott Blackwell v. Bill Haslam, Governor of the State of Tennessee, Robert e. Cooper, Jr., Tennessee Attorney General, Victor S. (Torry) Johnson, III, District Attorney General, Kim Helper, District Attorney General, and The State of Tennessee

M2012-01991-COA-R3-CV

This appeal involves the Full Faith and Credit Clause and firearm rights. The petitioner was convicted of felony drug offenses in Georgia. The State of Georgia granted the petitioner a full pardon for his crimes; his Georgia pardon expressly restored his right to possess a firearm. The petitioner now resides in Tennessee. A Tennessee statute provides that it is a felony for a person who has been convicted of a felony drug offense to possess a firearm, and it does not make an exception for persons who have been pardoned for their crime. The petitioner filed this declaratory judgment action against the State of Tennessee, seeking a declaration that, because he received a pardon for his drug offenses in Georgia, he can purchase or possess a firearm in Tennessee without violating the Tennessee statute. The trial court held in favor of the petitioner, concluding that the Full Faith and Credit Clause of the United States Constitution requires Tennessee to recognize Georgia’s pardon in full and to permit the petitioner to carry a firearm in Tennessee. The State of Tennessee now appeals. On appeal, we consider the public-policy exception to the Full Faith and Credit Clause. We hold that Tennessee’s public policy on the restoration of firearm rights for a convicted non-violent drug felon is not entirely inconsistent with Georgia’s public policy, so the public-policy exception to full faith and credit is not applicable in that situation. However, Tennessee public policy proscribes the restoration of firearm rights for a convicted violent drug felon, contrary to Georgia’s public policy allowing the restoration of firearm rights for all felons, violent or not. This Tennessee policy implicates public safety so as to warrant application of the public-policy exception to the Full Faith and Credit Clause under the appropriate circumstances. Therefore, we vacate the trial court’s grant of judgment on the pleadings and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 06/28/13
Oscar Thomas v. State of Tennessee

W2012-01646-CCA-R3-PC

Oscar Thomas (“the Petitioner”) filed a petition for post-conviction relief from his guilty-pleaded convictions for carjacking and employing a firearm during the commission of a dangerous felony. After an evidentiary hearing, the post-conviction court denied relief, and this appeal followed. On appeal, the Petitioner contends that his plea was constitutionally invalid due to the ineffective assistance of counsel. He also contends that his employing a firearm during the commission of a dangerous felony conviction violates Tennessee Code Annotated section 39-17-1324(c). 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 James C. Beasley Jr.
Shelby County Court of Criminal Appeals 06/28/13
James Eberle et al v. Lisa Parrott Elliott, et al.

E2012-00298-COA-R3-CV

This is a contested easement action regarding wooded mountain property in Monroe County. The Plaintiffs/Appellants, James and Edna Eberle, filed a complaint requesting that the Defendant/Appellee, Lisa Parrott Elliott, be enjoined from crossing the Eberles’ property from her adjoining thirty-acre tract without benefit of an easement. Following a bench trial, the Monroe County Chancery Court dismissed the Eberles’ complaint for injunctive relief and ruled that an easement exists for ingress and egress over the Eberles’ property, appurtenant to and serving Ms. Elliott’s property. The Eberles have appealed. At issue is whether the trial court erred by finding the existence of an easement, either express, prescriptive, or implied. The Eberles also assert that the trial court erred by failing to limit the easement to a use no greater than the use previously made over the servient property. Discerning no error, we affirm the trial court’s ruling that an easement exists for ingress and egress and the court’s dismissal of the complaint for injunctive relief.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Jerri S. Bryant
Monroe County Court of Appeals 06/28/13
Eddie C. Pratcher, Jr. v. Methodist Healthcare Memphis Hospitals et al. - Dissent

W2011-01576-SC-S09-CV

This case has gone unresolved for far too long. It was finally tried more than six years after Ms. Pratcher’s death and after the filing of four amended complaints. After the jury returned a defendant’s verdict, the trial court granted a new trial because of a perceived shortcoming in the verdict form and because of its disagreementwith the jury’s verdict. With the second trial pending, one of the defendants sought to amend its answer to include a substantively meritorious defense based on the statute of repose in Tenn. Code Ann. § 29-26116(a)(3) (2012). With little explanation or analysis, the trial court denied the motion to amend on the ground of waiver.
 

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Donna M. Fields
Shelby County Supreme Court 06/28/13
Michael Timothy Brown v. Janine Biache Brown

M2012-01796-COA-R3-CV

In this divorce case, the trial court divided property which had not been previously divided by agreement of the parties and awarded Wife alimony in solido. Wife appeals, asserting that the trial court erred in failing to classify the property as marital or separate prior to division, and in failing to award her alimony in futuro, rehabilitative alimony, transitional alimony, or attorney’s fees. Finding no error we affirm.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Jim T. Hamilton
Maury County Court of Appeals 06/28/13
State of Tennessee v. Malcolm Witherow

E2012-00131-CCA-R3-CD

A Hamilton County jury convicted the Defendant-Appellant, Malcolm Witherow, of first degree murder for which he received a sentence of life imprisonment. On appeal, Witherow argues the evidence was insufficient to support his conviction, the trial court erred in not allowing prior inconsistent recorded statements by a witness to be admitted as substantive evidence under Tennessee Rule of Evidence 803(26), and the trial court erred in denying his motion for mistrial based upon statements the prosecutor made in closing argument. Discerning no reversible error, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 06/28/13
State of Tennessee v. Beau Clayton Epperson - Concurring

E2012-00268-CCA-R3-C

I concur in the majority’s conclusion that a trial court may impose both a period of partial confinement for a misdemeanor domestic assault conviction and a two-year probationary period. I write separately, however, to explain more fully the reasoning supporting my conclusion.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 06/28/13
State of Tennessee v. Rodney Dewayne Burton

M2012-02613-CCA-R3-CD

Pursuant to a plea agreement, appellant, Rodney Dewayne Burton, entered a "no contest" plea for criminally negligent homicide, a Class E felony, with sentencing to be determined by the trial court. Following a sentencing hearing, the trial court sentenced appellant to two years, suspended the sentence, and placed appellant on probation. On appeal, appellant contends that the trial court misapplied an enhancement factor when determining his sentence and asks that this court reduce his sentence to a one-year suspended sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Criminal Appeals 06/28/13
Raleigh Commons, Inc. v. SWH, LLC, et al.

W2011-01298-COA-R3-CV

This appeal arises from a prolonged dispute among business associates which they have come to refer to as a “business divorce.” The parties in this matter, each doctors, formed a limited liability company for the purpose of acquiring property and constructing a medical office building on the property. In order to acquire the property from the current owner, the doctors executed an assumption and modification agreement whereby the LLC and the doctors each individually agreed to be jointly and severally liable to the current owner for its obligations on a promissory note. Subsequently, one of the doctors, the Appellee, withdrew membership from the LLC and executed an indemnity agreement with the remaining LLC members whereby the Appellee would be held harmless from any liability of the LLC, including the note. Thereafter, the LLC and its remaining members defaulted on the note, and the holder of the note filed a complaint against the Appellee, the LLC, and the individual LLC members, seeking to collect the balance due under the note. In order to avoid having a judgment entered against him, the Appellee purchased the note and pursued a claim against the LLC and its individual members for indemnification and breach of the note. Ultimately, the trial court granted the Appellee’s motion for summary judgment on his indemnification claim, awarded him attorney’s fees, costs, and prejudgment interest, and dismissed the Appellant’s cross-claims against the Appellee. After thoroughly reviewing the record, we affirm in part, reverse in part, vacate in part, and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 06/28/13
State of Tennessee v. Beau Clayton Epperson

E2012-00268-CCA-R3-CD

Defendant, Beau Clayton Epperson, entered a “best interest” guilty plea in the Circuit Court of Sevier County to the offense of domestic assault, a Class A misdemeanor. There was no negotiated plea agreement as to the length or manner of service of the sentence. Following a sentencing hearing, the trial court announced the following sentence: eleven (11) months, twenty-nine (29) days in the county jail, specifying that under the “sentencing structure” the sentence was to be “one hundred percent of seventy-five percent of eleven months and twenty-nine days.” The trial court declined to grant a fully suspended sentence, but imposed a sentence of split confinement, with ninety (90) days to be served by incarceration, with the balance of the sentence suspended, to be served on supervised probation. Pursuant to Tennessee Code Annotated section 40-35-303(c)(2)(B), the trial court ordered the probationary period to be two (2) years. Defendant has raised two issues on appeal. First, he asserts that the trial court imposed an illegal sentence which exceeded the maximum statutory allowable sentence. Second, he argues the trial court erroneously ordered a two year probationary period when it failed to make mandatory findings of fact. After a thorough review we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 06/28/13
State of Tennessee v. Lorenzoe Landell Wilson

M2012-02126-CCA-R3-CD

The Defendant-Appellant, Lorenzoe Landell Wilson, appeals the Robertson County Circuit Court’s imposition of consecutive sentences of eleven months and twenty-nine days in confinement for his vandalism conviction in case number 117014 and eleven months and twenty-nine days, with 180 days to be served in confinement and the balance of the sentence to be served on probation, for his assault conviction in case number 118034. These sentences were imposed by the circuit court after it revoked Wilson’s probation in these cases. Wilson also appeals the Robertson County Circuit Court’s imposition of a suspended sentence of eleven months and twenty-nine days for his second assault conviction in case number 118603, which the court ordered to be served consecutively to the aforementioned sentences. On appeal, Wilson argues: (1) the circuit court wholly departed from the sentencing act when sentencing him for the second assault conviction, and (2) the circuit court, in revoking his probation, erred in failing to restart his probation anew, given his ability to comply with the terms of probation. Upon review, we affirm the judgment of the circuit court but remand the case for entry of a corrected judgment showing that the percentage of service for the sentences in case numbers 118034 and 118603 is zero percent.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 06/28/13
State of Tennessee v. Albert C. Scott

M2012-01137-CCA-R3-CD

A Davidson County jury convicted the Defendant, Albert C. Scott, of two counts of rape. The trial court merged the convictions and sentenced the Defendant to serve twelve months of incarceration, followed by nine years of probation. On appeal, the Defendant challenges the State’s evidence against him, asserting that the State failed to prove the Defendant possessed the requisite mens rea for the crime. After a thorough review of the record and applicable law, we conclude there exists no error. We, therefore, affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 06/28/13
State of Tennessee v. Malcolm J. Coble

W2012-01692-CCA-R3-CD

The Defendant, Malcolm J. Coble, contends that his right to a speedy trial was violated when the trial court revoked his community corrections sentence on the basis of a 2010 violation warrant, later amended in 2012, because the warrants were not executed and an evidentiary hearing held until 2012. After a review of the record and the applicable authorities, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 06/28/13
Mack Phillips, Et Al. v. Montgomery County, Tennessee, Et Al.

M2012-00737-COA-R9-CV

Property owners submitted a subdivision plat to the local planning commission for approval. The planning commission denied the proposed plan because the property lies in the path of a planned highway extension. The property owners filed a complaint alleging the planning commission’s denial constitutes a regulatory taking that is prohibited by the Tennessee Constitution, Article I, Section 21, and, also, inverse condemnation that is compensable pursuant to Tenn. Code Ann. § 29-16-123. The trial court denied the government’s motion to dismiss for failure to state a claim for which relief could be granted. We affirm the trial court’s judgment as to the claim based on inverse condemnation, but reverse the judgment refusing to dismiss the regulatory taking claim.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 06/28/13
State of Tennessee v. Charles Ewing Kennedy

M2012-00755-CCA-R10-CD

Appellee, Charles Ewing Kennedy, was indicted by the Maury County Grand Jury for driving under the influence, second offense; speeding; and violation of the implied consent law. Appellee moved to suppress the evidence against him regarding the driving under the influence count. The trial court granted his motion to suppress. This court granted the State’s application for permission to appeal. On appeal, the State argues that the trial court incorrectly applied a sufficiency of the evidence standard when granting appellee’s motion to suppress rather than making a probable cause determination. The State urges this court to reverse the trial court’s ruling and to conclude that the police had probable cause to arrest appellee for driving under the influence. Following our review, we reverse the ruling of the trial court and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Criminal Appeals 06/28/13
Dameion Nolan v. State of Tennessee

E2012-00429-CCA-R3-PC

The petitioner, Dameion Nolan, filed in the Knox County Criminal Court a petition for postconviction relief, alleging that his trial counsel was ineffective by failing to explain that he would be required to remain on the sexual offender registry for life as a result of his guilty pleas to five counts of especially aggravated kidnapping, three counts of aggravated rape, two counts of aggravated robbery, and one count of aggravated burglary and the resulting effective twenty-five-year sentence. The petitioner also contended that his guilty pleas were not knowingly and voluntarily entered. The post-conviction court denied the petition, and the petitioner timely appealed. In addition to his ineffective assistance claim, the petitioner maintains that the post-conviction court erred by allowing trial counsel to remain in the courtroom during the proceedings. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 06/28/13
Eddie C. Pratcher, Jr. v. Methodist Healthcare Memphis Hospitals et al.

W2011-01576-SC-S09-CV

The primary issue in this interlocutory appeal is whether the Tennessee health care liability statute of repose, Tenn. Code Ann. § 29-26-116(a)(3) (2012) (“the statute of repose”), is an affirmative defense under Tenn. R. Civ. P. 8.03, that is waived if not raised in a timely manner. Sandra Y. Jones Pratcher died following complications that arose on December 4, 1999, when she received anesthesia before undergoing a cesarean section. On December 1, 2000, her husband, Eddie C. Pratcher, Jr., (“Plaintiff”) filed suit against various health care providers, including Consultants in Anesthesia, Inc. (“Defendant”) and one of its nurse anesthetists. Plaintiff alleged that Defendant, which contracted with the hospital to provide anesthesia services to its obstetric patients, was vicariously liable for the negligent acts of its nurse anesthetist. Plaintiff amended his complaint on March 3, 2006, to assert that Defendant was also vicariously liable for the negligent actions of its corporate owner and president, Dr. Chauhan, who was on call on December 4, 1999, but failed to come to the hospital to administer anesthesia to Plaintiff’s wife. Plaintiff amended his complaint two more times and each time asserted that Defendant was vicariously liable for the negligent acts of Dr. Chauhan. Defendant did not raise the statute of repose as a defense to the vicarious liability claim based on Dr. Chauhan’s alleged negligence. After the jury returned a verdict for all defendants, the trial court set aside the verdict based on an error in the verdict form and its disapproval of the verdict as thirteenth juror. After the trial court granted a new trial as to all parties, Defendant moved to dismiss the case based on the statute of repose and to amend its answer to assert a statute of repose defense. The trial court ruled that Defendant had waived the statute of repose defense and denied the motions. We hold that (1) the running of the statute of repose does not deprive the trial court of subject matter jurisdiction; and (2) as Rule 8.03 explicitly states, the statute of repose is an affirmative defense. Defendant failed to timely raise the statute of repose as an affirmative defense. Therefore, the trial court did not abuse its discretion by denying Defendant’s posttrial motion to amend its answer to assert the statute of repose as a defense. The judgment of the trial court is affirmed.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Donna M. Fields
Shelby County Supreme Court 06/28/13
Melody Crunk Telfer v. George Curtiss Telfer

M2012-00691-COA-R3-CV

This divorce appeal involves the classification of the appreciation in value of separate property. During the marriage, the wife’s family gave her ownership interests in two family companies. The parties used marital funds to pay their tax liabilities arising out of income from the companies that was attributed to them for tax purposes but retained by the companies. The trial court held that the appreciation in value of the wife’s ownership interests in the family companies were her separate property. We hold that, under the circumstances of this case, the parties substantially contributed to the preservation and appreciation in value of the wife’s separate assets, and so reverse the trial court’s classification of the appreciation in value as her separate property.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor D. J. Alissandratos
Williamson County Court of Appeals 06/28/13
State of Tennessee v. Gregory Todd Whitaker and David Paul Coffey

E2012-00253-CCA-R3-CD

The Defendants, Gregory Todd Whitaker and David Paul Coffey, were both indicted for manufacturing twenty or more, but less than 100, marijuana plants, a Class C felony; and possession of drug paraphernalia, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-17-417(g)(3), -425(a)(1). The Defendants both filed motions to suppress the evidence recovered during a search of Defendant Whitaker’s trailer home. The trial court granted the Defendants’ motions and dismissed the indictments. In this appeal as of right, the State contends that the trial court erred by granting the Defendants’ suppression motions. Following our review, we reverse the judgments of the trial court and remand the cases for further proceedings consistent with this opinion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 06/28/13
In Re: Estate of Jane Kathryn Ross

M2012-0228-COA-R3-CV

The trial court decreed a resulting trust in a house paid for by the decedent on property owned by her son. We have concluded that the trial court erred.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 06/27/13
State of Tennessee v. James Scott O'Brien

M2012-02397-CCA-R3-CD

The defendant, James Scott O’Brien, appeals the Robertson County Circuit Court’s order that he serve in confinement nine months of the 30-month sentence imposed for his conviction of theft of property valued at $1,000 or more but less than $10,000. Because the record supports the sentencing order, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 06/27/13
Raymond Hayden v. Wayne Carpenter, Warden

W2012-02748-CCA-R3-HC

The petitioner, Raymond Hayden, appeals the Lake County Circuit Court’s dismissal of his 2012 petition for writ of habeas corpus in which he sought to challenge his 2009 Putnam County, guilty-pleaded conviction of the sale of cocaine. Following our review, we affirm the order of the circuit court.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 06/27/13
Larry Sneed v. The City of Red Bank, Tennessee A Municipality

E2012-02112-COA-R9-CV

After his discharge as the Chief of Police for Red Bank, Tennessee, Larry Sneed filed suit against Red Bank pursuant to the Tennessee Human Rights Act and the Tennessee Public Protection Act. He requested a jury trial on both claims. Red Bank filed a motion to transfer to circuit court and to proceed without a jury pursuant to the Tennessee Governmental Tort Liability Act. The trial court transferred the case and ordered the case to proceed without a jury on the Tennessee Public Protection Act claim. Relying on University of Tennessee of Chattanooga v. Farrow, E2000-02386-COA-R9-CV, 2001 WL 935467 (Tenn. Ct. App. Aug. 16, 2001), the court held that the Tennessee Governmental Tort Liability Act did not preclude a jury trial on the remaining claim. Red Bank pursued this interlocutory appeal. We reverse the decision of the trial court and hold that the Tennessee Governmental Tort Liability Act applies to claims brought against a municipality pursuant to the Tennessee Human Rights Act; therefore, that claim must also be tried without a jury.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 06/27/13