APPELLATE COURT OPINIONS

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
Larry Keith Huddle v.State of Tennessee

E2012-01903-CCA-R3-PC

In June 1998, petitioner, Larry Keith Huddle, entered a “no contest” plea to one count of attempted aggravated sexual battery. Pursuant to the plea agreement, he received an eight-year sentence, with thirty-five percent release eligibility, to be served in community corrections. His sentence expired in 2004, but he remained under community supervision for life. In 2011, petitioner filed a petition for post-conviction relief, arguing that he pleaded guilty without knowing that he would be subject to community supervision for life. Following a hearing, the post-conviction court dismissed the petition, finding that the petition was not timely. On appeal, petitioner contends that Ward v. State, 315 S.W.3d 461 (Tenn.2010), announced a new rule of constitutional law that should be applied retroactively, which would toll the statute of limitations and render his petition for post-conviction relief timely. He further argues that he received ineffective assistance of counsel and that the State now carries the burden of proving that the failure to advise him of the condition of community supervision for life was harmless beyond a reasonable doubt. Following our review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 06/27/13
State of Tennessee v. Warren Hildred

W2012-01032-CCA-R3-CD

The defendant, Warren Hildred, appeals his Shelby County Criminal Court jury conviction of second degree murder, challenging both the exclusion of certain evidence and the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 06/27/13
Don Mabee v. Gayle Mabee

M2012-02430-COA-R3-Cv

The ex-husband of the defendant filed a petition to terminate alimony. The parties’ 2010 marital dissolution agreement provides that the petitioner shall pay alimony to his ex-wife for a specified period or upon her cohabitating with another man, and petitioner alleges that the defendant has been cohabitating with another man. The trial court made findings that, although the defendant had an intimate relationship with another man, she was not cohabitating as that term is defined; thus, the trial court denied the petition and awarded the defendant an arrearage judgment for alimony the petitioner failed to pay. Finding the trial court applied the correct legal standard and the evidence does not preponderate against the trial court’s findings, we affirm.

Authoring Judge: ,Judge Frank G. Clement
Originating Judge:Chancellor Jeffrey Stewart
Franklin County Court of Appeals 06/27/13
Samuel E. Foster et al v. Walter William Chiles, III et al

E2012-01780-COA-R3-CV

This is a health care liability case. Samuel E. Foster and his wife, Mary Foster, timely filed a complaint after properly sending pre-suit notices to the potential defendants as required by Tenn. Code Ann. § 29-26-121(a) (2012). After nonsuiting their first lawsuit, they timely filed a second complaint in which they alleged the same cause of action against the same defendants. The second complaint alleged compliance with section 121(a), citing the notices already properly sent before the first complaint was filed. The trial court dismissed the second complaint with prejudice based upon the court’s determination that plaintiffs failed to satisfy the notice requirement of section 121(a). We hold that plaintiffs complied with section 121(a)’s notice requirement by giving a written notice of their potential health care liability claim to each defendant at least 60 days prior to the filing of their second complaint. We further hold that section 121 does not mandate dismissal with prejudice for noncompliance with its terms, and that plaintiffs’ inadvertent failure to file – with the second complaint – proof of their service of the subject notices does not warrant dismissal with prejudice. We vacate the trial court’s order of dismissal and remand for further proceedings.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Dale C. Workman
Knox County Court of Appeals 06/27/13
Kitty Fern (Darden) Sartain v. Mitchell Carl Sartain

M2012-01603-COA-R3-CV

This appeal arises from the second divorce between these parties. Husband and Wife were married for nineteen years, divorced in 1997, and then married again for thirteen additional years. In this second divorce, the trial court awarded Wife alimony in futuro and alimony in solido in addition to 45% of Husband’s military retirement pay. As part of the first divorce the trial court had awarded Wife 36% of Husband’s military retirement pay. Although Husband retired in 2006, Wife had not received any portion of his retirement pay. Wife requested the court in this second divorce award her the money she should have been paid from the date of Husband’s retirement to the date of the second divorce. The trial court declined to make that award. On appeal we affirm the trial court’s judgment awarding Wife alimony in futuro and alimony in solido. We reverse the court’s judgment denying Wife the portion of Husband’s retirement pay she had been awarded in the first divorce, and we remand the case for a hearing on the issues surrounding the Survivor Benefit Plan.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Laurence M. McMillan
Montgomery County Court of Appeals 06/27/13
City of South Pittsburg, Tennessee v. James C. Hailey and Company, et al

M2012-01185-COA-R3-CV

In April 2008 the City of South Pittsburg hired a contractor to enlarge its sewage treatment plant. During construction of the project several sink holes developed, the last of which occurred in February of 2009 and caused the plant’s lagoon to collapse. The City made claim on the contractor’s builders’ risk insurance policy; the insurer denied the claim, contending that construction of the project was complete at the time of the collapse. The City, which had filed suit against the contractor, amended the complaint, adding the insurer as a party and asserting a claim for breach of contract against the company; the City also requested that the court issue a declaratory judgment that the losses sustained by the city were covered by the policy. The court subsequently granted the insurance company’s motion for summary judgment and denied the city’s motion for partial summary judgment. The city and the engineering firm engaged by the City to plan the project appeal the grant of summary judgment to the insurer and the denial of the city’s motion. We have determined that the court erred in granting the insurer’s motion and denying the City’s; consequently, we reverse both judgments.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge J. Curtis Smith
Court of Appeals 06/27/13
Amy Wheatley Sparkman v. Jason Aaron Sparkman

W2012-00405-COA-R3-CV

This appeal involves post-divorce proceedings arising out of numerous disputes between the parties. The only rulings that are challenged on appeal are the trial court’s conclusions that: (1) Father was required to pay uncovered medical expenses for the children’s counseling, pursuant to the divorce decree; and (2) Father must pay $14,000 of Mother’s attorney’s fees. For the following reasons, we affirm the trial court’s decision on both issues.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge James F. Butler
Madison County Court of Appeals 06/27/13
William T. Bryant v. State of Tennessee

W2013-00233-CCA-R3-CO

The petitioner, William T. Bryant, filed a petition to test DNA evidence pursuant to the Post-Conviction DNA Analysis Act of 2001. The post-conviction court denied the petition, and the petitioner appeals. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge William B. Acree Jr.
Obion County Court of Criminal Appeals 06/27/13
Edward Thomas Kendrick, III v. State of Tennessee

E2011-02367-CCA-R3-PC

Edward Thomas Kendrick, III (“the Petitioner”) was convicted by a jury of first degree premeditated murder. This Court affirmed the Petitioner’s conviction on direct appeal. The Petitioner filed for post-conviction relief, alleging ineffective assistance of counsel. After a hearing, the post-conviction court denied relief, and this appeal followed. Upon our thorough review of the record and the applicable law, we are constrained to conclude that the Petitioner established that he received the ineffective assistance of counsel at trial, because it is reasonably likely that a jury would have convicted him of a lesser degree of homicide absent the deficiencies in his trial counsel’s performance. Accordingly, we must reverse the Petitioner’s conviction and remand this matter for further proceedings.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 06/27/13
Lisa Gail Hayes v. Mark C. Pierret

M2012-00195-COA-R3-CV

In these acrimonious post-divorce proceedings, the father of two minor children filed a petition seeking, inter alia, to be given sole decision-making authority over the children’s educations, non-emergency health care, religion, and extracurricular activities, and to be designated the primary residential parent or alternatively to receive more parenting time. The trial court found a material change of circumstances had occurred due to the parties’ total inability to cooperatively co-parent and that it was in the children’s best interest to spend more quality time with their father. However, the court found it was in the children’s best interest for the mother to remain the primary residential parent and to have final authority over the children’s non-emergency medical care after consultation with the father. The court found that the other major decisions concerning the children should be made jointly. Each party was ordered to pay his or her own attorney’s fees. We affirm the foregoing decisions; however, we have determined the father may be entitled to a modification of his child support obligation, which was not addressed in the trial court’s final order, and we remand this issue for further proceedings.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Donald P. Harris
Williamson County Court of Appeals 06/27/13
Pearlie Mae Dunigan, Next of Kin/Personal Representative of Estate of Grover Dunigan, Deceased v. State of Tennessee

W2012-01245-COA-R3-CV

This appeal involves a claim for damages filed with the Tennessee Claims Commission, arising out of the death of an inmate while he was housed in a state penitentiary. The Claims Commission denied the claimant’s motion for a default judgment. Thereafter, the Claims Commission determined that the gravamen of the complaint was for medical malpractice, and consequently, it granted the State’s motion to dismiss based upon the claimant’s failure to comply with various provisions of the Medical Malpractice Act. The claimant appeals. For the following reasons, we affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Nancy Miller Herron
Davidson County Court of Appeals 06/27/13
Leonard Jasper Young v. State of Tennessee

W2011-00982-CCA-R3-PD

The Petitioner, Leonard Jasper Young, appeals from the judgment of the Shelby County Criminal Court denying his petition for post-conviction relief as it relates to the guilt phase of his trial. The post-conviction court granted the Petitioner relief as to the sentencing phase, and the State did not appeal this ruling. A Shelby County jury convicted the Petitioner of premeditated first degree murder, especially aggravated kidnapping, and theft over $1,000. He received an effective sentence of death plus seventy-two years. On appeal, the Petitioner asserts that trial counsel were ineffective during the guilt phase of his trial. We affirm the judgment of the post-conviction court denying the Petitioner post-conviction relief.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 06/27/13
Gregory G. Kilgore v. State of Tennessee

M2012-01296-CCA-R3-PC

Following a bench trial, a Montgomery County Circuit Court convicted the Petitioner, Gregory G. Kilgore, of aggravated robbery and possession with the intent to sell or deliver .5 grams or more of cocaine. The trial court sentenced the Petitioner to twelve years for each conviction to be served concurrently, in the Tennessee Department of Correction. The Petitioner appealed, challenging the sufficiency of the evidence, and this Court affirmed the conviction. State v. George C. Kilgore, No. M2009-01539-CCA-R3-CD, 2010 WL 2483546, at *1 (Tenn. Crim. App., at Nashville, June 21, 2010), perm. app. denied (Tenn. October 20, 2010). The Petitioner timely filed a petition seeking post-conviction relief on the basis of ineffective assistance of counsel, which the post-conviction court denied after a hearing. The Petitioner appeals the post-conviction court’s denial, claiming that his attorney’s failure to adequately cross-examine a witness and to procure a surveillance video constitutes ineffective assistance of counsel. After a thorough review of the record, the briefs, and relevant authorities, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 06/27/13
Jerry Louis Fitzgerald, Jr. v. State of Tennessee

W2012-01447-CCA-R3-PC

Petitioner, Jerry Louis Fitzgerald, Jr., was indicted in March of 2008 by the Gibson County Grand Jury for possession of more than .5 grams of cocaine with the intent to sell or deliver, unlawful sale of over .5 grams of cocaine, and unlawful delivery of over .5 grams of cocaine. Petitioner ultimately entered guilty pleas to three counts of selling over .5 grams of cocaine. As a result of the guilty pleas, he was sentenced to twenty years for each count, to be served concurrently, for a total effective sentence of twenty years. Following the entry of judgment, Petitioner filed a pro se motion to withdraw his guilty plea, which the trial court denied without a hearing. Petitioner appealed. See State v. Louis Fitzgerald, Jr., No. W2009-02520-CCA-R3-CD, 2010 Tenn. Crim. App. LEXIS 703, at *1-2 (Tenn. Crim. App., at Jackson, Aug. 20, 2010). This Court remanded the case for a hearing on the motion to withdraw the guilty plea. On remand, the trial court held a hearing and again denied the motion. There was no direct appeal from this denial. Petitioner filed a petition for post-conviction relief in November of 2011, seeking a delayed appeal from the denial of the motion to withdraw the guilty pleas. In June of 2012, a consent order was entered allowing a delayed appeal from the denial of the motion to withdraw the guilty pleas. On appeal, Petitioner challenges the trial court’s denial of the motion to withdraw his guilty pleas because the trial court failed to determine: (1) whether Petitioner was denied effective counsel; (2) whether the plea was knowingly and involuntarily made; and (3) whether manifest injustice exists as a ground for withdrawal of the pleas. After a review of the record, we determine that the trial court did not abuse its discretion in denying the motion to withdraw the guilty pleas where there was substantial evidence in the record to support the trial court’s conclusion. Consequently, the judgments of the trial court are affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 06/27/13
Douglas Killins v. State of Tennessee

M2012-02300-CCA-R3-PC

The Petitioner, Douglas Killins, appeals the Montgomery County Circuit Court’s summary dismissal of his petition for post-conviction relief from his 2003 conviction for second degree murder and Range II thirty-eight-year sentence. The Petitioner contends that the trial court erred by denying him relief because he received the ineffective assistance of counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 06/26/13
Mario Green v. State of Tennessee

W2012-01099-CCA-R3-PC

Mario Green (“the Petitioner”) was convicted by a Shelby County jury of two counts of second degree murder. The trial court merged the convictions and sentenced the Petitioner to twenty 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 he received ineffective assistance of counsel at trial. 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 Paula Skahan
Shelby County Court of Criminal Appeals 06/26/13
State of Tennessee v. Nathan Daniel Puckett

E2013-00643-CCA-R3-CD

The defendant, Nathan Daniel Puckett, appeals from the Sullivan County Criminal Court’s denial of his motion to reduce his Range II, 35-year sentence for second degree murder. Because the record shows that the motion was untimely, we affirm the order of the criminal court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 06/26/13
Lisa Howe, et al. v. Bill Haslam, as Governor of the State of Tennessee, in his official capacity

M2012-01444-COA-R3-CV

Plaintiffs filed a complaint asserting a constitutional challenge to HB600. The trial court, however, dismissed the complaint because it found Plaintiffs lacked standing because they had failed to allege an injury-in-fact, that their claims were not ripe for review, and that they were merely seeking an advisory opinion. Plaintiffs timely appealed to this court. However, we dismiss the appeal for lack of subject matter jurisdiction, and we remand the case to the trial court for resolution of Plaintiffs’ Motion and Memorandum to Amend Complaint and for further proceedings, as necessary, consistent with this opinion
 

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 06/26/13
State of Tennessee v. Alan Robert Benjamin

E2012-01557-CCA-R3-CD

The appellant, Alan Robert Benjamin, pled guilty in the Hamilton County Criminal Court to two counts of robbery and one count of attempted aggravated robbery. The trial court sentenced the appellant as a Range I, standard offender to five years for each offense, with the sentences to be served consecutively for a total effective sentence of fifteen years. The court ordered the appellant to serve eleven months and twenty-nine days confinement for each offense, with the remainder of the sentence to be served on supervised probation. On appeal, the appellant challenges the length of the sentences imposed by the trial court, the imposition of consecutive sentencing, and the denial of full probation. Upon review, we conclude that the trial court erred by allowing the appellant to choose between two proposed sentencing options. Therefore, the judgment of the trial court is reversed and the case is remanded for resentencing in accordance with the purposes and principles of the Sentencing Act.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 06/26/13
State of Tennessee v. Quanya Revell Prewitt

M2012-01627-CCA-R3-CD

The defendant, Quanya Revell Prewitt, appeals her Davidson County Criminal Court jury conviction of possession with intent to sell or deliver dihydrocodeinone, a Schedule III substance, in a school zone, claiming that the trial court erred by limiting the scope of cross-examination of two of the State’s witnesses and that the evidence was insufficient to support her convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 06/26/13
State of Tennessee v. LaShun Gray and Stanley Williams

W2012-00415-CCA-R3-CD

The Defendants, Lashun Gray and Stanley Williams, were tried jointly before a Shelby County Criminal Court jury. Defendant Gray was convicted of attempt to commit first degree murder, a Class A felony, and employing a firearm during the commission of a dangerous felony, a Class C felony. See T.C.A. §§ 39-13-202, 39-12-101, 39-17-1324 (2010). He was sentenced as a Range I, standard offender to consecutive sentences of twenty-four years for the attempted first degree murder conviction and ten years for the firearm violation, for an effective thirty-four-year sentence. Defendant Williams was convicted of first degree murder, attempt to commit first degree murder, a Class A felony, and employing a firearm during the commission of a dangerous felony, a Class C felony. See id. He was sentenced to life imprisonment for the first degree murder conviction and as a Range I, standard offender to consecutive terms of twenty-four years for the attempted first degree murder conviction and ten years for the firearm violation, for an effective sentence of life plus thirty-four years. On appeal, Defendant Gray contends that (1) the evidence is insufficient to support his conviction for attempted first degree murder, (2) the trial court erred by allowing the medical examiner to testify about the effects of a gunshot wound on a living person, and (3) the court erred during sentencing. Defendant Williams contends that
(4) the evidence is insufficient to support his convictions for attempted first degree murder and the firearm violation, and (5) the court erred in instructing the jury regarding criminal responsibility. We affirm the Defendants’ convictions, but because of inappropriate sentences, we reverse the Defendants’ judgments for employing a firearm during the commission of a dangerous felony and remand the case for entry of judgments reflecting six-year sentences.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 06/26/13
Nigel Marlin Reid Sr. v. Morristown Power et al

E2012-02480-COA-R3-CV

Nigel Marlin Reid, Sr. filed a complaint in the trial court. The court, sua sponte, held that the complaint is “frivolous” and that plaintiff’s claims against his brother are barred by res judicata. The court dismissed the action. Because the complaint fails to state a cause of action, we affirm.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Tom J. Wright
Hamblen County Court of Appeals 06/26/13
Sabra Elaine Ellis O'Daniel v. Rusty Wade O'Daniel

E2012-01555-COA-R3-CV

The issues in this divorce case focus, for the most part, on the enforceability and interpretation of a prenuptial agreement entered into by Sabra Elaine Ellis O’Daniel (“Wife”) and Rusty Wade O’Daniel (“Husband”). Shortly after their marriage, Wife was diagnosed with a serious illness that resulted in several extensive hospitalizations. We have determined that the enforcement of the provisions limiting and waiving alimony contained in the parties’ prenuptial agreement is likely to render Wife a public charge. Accordingly, we reverse that portion of the trial court’s judgment holding that these “alimony” provisions are valid and enforceable. We affirm the trial court’s award to Wife of 67 months of health insurance, but do so on a ground other than the one articulated by the trial court. We affirm the trial court’s award to Wife of a judgment for $16,000 based upon Husband’s breach of the prenuptial agreement requiring him to fund a retirement account for Wife. This case is remanded to the trial court for further proceedings (1) to consider anew Wife’s request for alimony and (2) to set her attorney’s fees on appeal.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 06/26/13