APPELLATE COURT OPINIONS

Kimberly Lou Uselton et vir, Terry Twayne Uselton v. Jessica Walton and Clinton Brandon Woodard - Dissent

M2012-02333-COA-R3-CV

This is a case involving the Grandparent Visitation Statute in which the grandparents unquestionably played a significant role in the child’s life.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Larry J. Wallace
Dickson County Court of Appeals 06/21/13
Dean Moore, et al. v. Paul Brock, et al.

E2012-02247-COA-R3-CV

Dean Moore, Trustee for the Dean Henry Moore Living Trust (“Plaintiff”), Bobby Sullivan, and Willis Songer sued Paul Brock, Sanford Quay, and Russ Quay (“Defendants”) seeking, among other things, a declaration of a boundary line and a judgment for slander of title. After a bench trial, the Trial Court entered its order on June 19, 2012 finding and holding, inter alia, that Plaintiff has superior title over Defendants to the disputed real property, that the title Defendants claimed by quitclaim deed from Jerry Edmonds shall be held for naught, and that Plaintiff did not prove slander of title. Plaintiff appeals to this Court raising an issue regarding whether the Trial Court erred in dismissing his claim for slander of title. Defendants raise an issue regarding whether the Trial Court erred in finding for Plaintiff on the boundary line issue. We find that the evidence does not preponderate against the Trial Court’s findings with regard either to the boundary line dispute or to Plaintiff’s slander of title claim, and we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Jeffrey F. Stewart
Bledsoe County Court of Appeals 06/21/13
Mark Burell Parrish v. Tammy Jo Scott Parrish

W2013-00316-COA-R3-CV

This is a divorce case in which the award of alimony in futuro is questioned. Appellant Husband and Appellee Wife were married for approximately thirty years. The trial court granted Husband a divorce, divided certain marital property and debt, and awarded Appellee Wife alimony in futuro in the amount of $850 per month until death or remarriage. Appellant Husband appeals only the award of alimony. From the totality of the circumstances, and specifically based upon Wife’s health issues, her level of education, her employment history, and past earnings, it does not appear that rehabilitation will be possible. Accordingly, we conclude that the trial court did not abuse its discretion in the type and amount of alimony awarded. Wife’s request for attorney’s fees on appeal is denied. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge James F. Butler
Henderson County Court of Appeals 06/21/13
Suzanne W. Butler v. The Metropolitan Government of Nashville and Davidson County

M2012-01863-COA-R3-Cv

This appeal arises from a claim under the Governmental Tort Liability Act for injuries sustained by an employee of the Metropolitan Police Department that allegedly resulted from a fall in the break room at her workplace. The employee alleged that the chair she attempted to sit in, which had caster wheels, constituted a dangerous condition because it was on an uncarpeted, tile floor. She also alleged that the Metropolitan Government had notice of the dangerous condition and was negligent in failing to provide a safe work environment and in permitting the dangerous condition to remain. Following a bench trial, the court dismissed the action finding that Plaintiff failed to prove her negligence claim by a preponderance of the evidence because the evidence did not establish that the Metro Police Department had actual or constructive notice of any dangerous condition with sufficient time to take corrective action. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Carol Soloman
Davidson County 06/21/13
State of Tennessee v. Antonio Grandberry

W2012-00615-CCA-R3-CD

Antonio Grandberry (“the Defendant”) was convicted by a jury of especially aggravated robbery. Pursuant to an agreement between the Defendant and the State, the trial court sentenced the Defendant to eighteen years’ incarceration. On appeal, the Defendant argues that the evidence presented at trial was insufficient to support his conviction. Additionally, the Defendant asserts that the trial court erred in not instructing the jury on the offense of facilitation of especially aggravated robbery. After a thorough review of the record and the applicable law, we conclude that the evidence is insufficient to support a conviction of especially aggravated robbery or any of the lesser-included offenses pertaining to robbery but is sufficient as to the lesser-included offense of aggravated assault. Accordingly, we modify the Defendant’s especially aggravated robbery conviction to aggravated assault and remand this matter for a new sentencing hearing.

Authoring Judge: Judge Jeffery S. Bivins
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 06/21/13
Lewis D. Chapman, Individually and as an Employee and Deputy Sheriff of Shelby County, Tennessee v. Shelby County Government, et al.

W2012-02223-COA-R3-CV

The trial court determined that Plaintiff had failed to demonstrate an injury and accordingly lacked standing in this declaratory judgment action. We reverse and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Kenny W. Armstrong
Shelby County Court of Appeals 06/20/13
BAC Home Loans Servicing, LP, F/K/A Countrywide Home Loans Servicing, LP v. Kaiser C. Taylor and All Known and Unknown Heirs of Kaiser C. Taylor and Kathy K. Taylor

E2012-01985-COA-R3-CV

This case involves a foreclosure sale that occurred while an automatic stay was in effect pursuant to the mortgagor’s bankruptcy proceeding. The mortgagee petitioned the trial court to find the foreclosure void ab initio and to reform the real estate records by voiding the successor trustee’s deed and placing the parties in their original positions as to the deed of trust. The trial court denied the relief requested by the mortgagee. The mortgagee appeals. We hold that the foreclosure sale is invalid and of no effect because it is voidable, pursuant to United States Code § 362(a)(6) and (c) (Supp. 2012) and Tennessee law, and because there existed no equitable circumstances sufficient to constitute an exception to the operation of the stay. We reverse the denial of summary judgment and remand to the trial court for further proceedings.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 06/20/13
State of Tennessee v. Ledarren S. Hawkins

W2010-01687-SC-R11-CD

The defendant was convicted in the Circuit Court for Madison County of first degree murder and tampering with physical evidence. On this appeal, the defendant seeks reversal of his first degree murder conviction on the ground that the trial court declined his request for a jury instruction on defense of a third person. He also seeks reversal of his evidence-tampering conviction on the ground that his abandonment of the murder weapon did not amount to tampering with physical evidence. The Court of Criminal Appeals upheld his convictions and sentences. State v. Hawkins, No.W2010-01687-CCA-R3-CD, 2012 WL 543048 (Tenn. Crim. App. Feb. 16, 2012). Based on this record, we have determined that the trial court properly denied the defendant’s request for an instruction on defense of a third person. However, we have also determined that the defendant did not tamper with physical evidence in violation of Tenn.Code Ann.§ 39-16-503(a)(1)(2010) by tossing the murder weapon over a short fence where it could be easily observed and recovered. Accordingly, we affirm the defendant’s conviction and sentence for first degree murder and reverse his conviction and sentence for tampering with physical evidence.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Supreme Court 06/20/13
State of Tennessee v. Larry D. Rothwell

E2011-01733-CCA-R3-CD

Appellant, Larry D. Rothwell, was convicted by a Rhea County jury of second degree murder and sentenced to twenty-one years in incarceration. After the denial of a motion for new trial, Appellant has presented the following issues for our review on appeal: (1) whether the trial court abused its discretion by excusing a juror; (2) whether the trial court abused its discretion by refusing to allow introduction of portions of a witness’s pretrial interview; (3) whether the trial court improperly excluded evidence about how the fight between Appellant and the victim started, determining that evidence from Betty Lewis was collateral; (4) whether the trial court improperly refused to enforce a subpoena for Betty Lewis on behalf of Appellant; (5) whether the trial court improperly denied Appellant the opportunity to impeach Brandy Smith; (6) whether the trial court improperly allowed hearsay testimony; (7) whether the trial court improperly excluded Randy Rothwell’s testimony about the description of a knife removed from the victim’s body; (8) whether the trial court improperly declared Randy Rothwell a hostile witness; (9) whether the trial court improperly excluded evidence of Brandy Smith’s prior felony conviction; (10) whether the trial court improperly denied the motion to suppress; (10) whether the evidence was sufficient to support the conviction; (11) whether cumulative errors of the trial court require reversal of the conviction; and (12) whether the sentence was excessive. After a review of the record, we determine that the evidence did not preponderate against the denial of the motion to suppress where the evidence supported a finding of exigent circumstances; the trial court did not err in excusing a juror; the trial court properly excluded impeachment of Brandy Smith by prior inconsistent statement where she admitted to an inconsistency in one prior statement and the other statement was not inconsistent; the trial court properly determined that the testimony of Betty Lewis was excluded by the collateral fact rule; the trial court properly admitted the statements of Randy Rothwell; the trial court properly excluded the testimony of Leo Andy about the knife on the victim’s person as hearsay; the trial court properly determined that Randy Rothwell was a hostile witness; the trial court did not abuse its discretion when it determined that the admission of Brandy Smith’s prior conviction was more prejudicial than probative; the evidence was sufficient to support the lesser included offense of second degree murder; and the trial court properly sentenced Appellant. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge J. Curtis Smith
Rhea County Court of Criminal Appeals 06/20/13
Tera Danielle Ward v. John Patrick Ward

M2012-01184-COA-R3-CV

In this divorce case, the father appeals the trial court’s designation of the mother as the primary residential parent of the parties’ daughter. The child was born after the parties separated; at the time, the father lived in New Jersey and the mother lived in Tennessee. Divorce proceedings were initiated in Tennessee when the child was six months old; both parents asked to be designated as the child’s primary residential parent. After a trial, the trial court declared the parties divorced and designated the mother as the child’s primary residential parent; the father was granted parenting time for one week per month. The father now appeals, challenging the trial court’s decision to declare the parties divorced and to designate the mother as the child’s primary residential parent. After a careful review of the evidence, we affirm the trial court’s decision to declare the parties divorced, and reverse the designation of the mother as the primary residential parent of the child. We vacate the parenting plan approved by the trial court and remand the cause for entry of an order and parenting plan designating the father as the child’s primary residential parent, with appropriate alternate parenting time for the mother.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Laurence M. McMillan
Montgomery County Court of Appeals 06/20/13
State of Tennessee v. Larry D. Rothwell - Concurring

E2011-01733-CCA-R3-CD

I concur in results only. My primary disagreement with the majority’s opinion is the reliance therein upon State v. Gilley, 297 S.W.3d 739 (Tenn. Crim. App. 2008) and State v. Schiefelbein, 230 S.W.3d 88 (Tenn. Crim. App. 2007) for the proposition that “Appellate review of hearsay issues is guided by the de novo standard of review.” Judge Witt wrote both of these scholarly opinions, and quite candidly, I am unable to conclude that the conclusion reached therein on the issue in question is not the most appropriate legal conclusion. Nevertheless, our supreme court cited Gilley in a footnote in Pylant v. State, 263 S.W.3d 854, 871 n.26 (Tenn. 2008) and declined to adopt the de novo standard of review. After noting that Judge Witt “advocates for review of . . . rulings on whether the proffered testimony was hearsay under a de novo standard of review” in his dissent in this court in Pylant v. State, No. M2005-02721-CCA-R3-PC, 2007 WL 1890178, at *12 (Tenn. Crim. App. June 29, 2007) (Witt, J., dissenting) (emphasis added), the supreme court, in effect, declined to accept what Judge Witt advocated as the definitive standard of review and concluded the footnote by stating,

Although this Court continues to believe that questions concerning the admissibility of evidence are reviewed under an abuse of discretion standard, we note that in this instance, the post-conviction court committed error under either standard of review.

Pylant, 263 S.W.3d at 871 n.26 (emphasis added)

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Curtis Smith
Rhea County Court of Criminal Appeals 06/20/13
Clayton Ward v. Illinois Central Railroad Company

W2012-01839-COA-R3-CV

Appellant, former employee of Appellee railroad, appeals the trial court’s grant of Appellee’s motion for summary judgment on the ground of preclusion. Appellant filed this lawsuit under the Federal Employers’ Liability Act, seeking damages for injuries he allegedly suffered as a result of walking on ballast in Appellant’s railyard. Appellee moved for summary judgment on the ground that Appellant’s claim concerning ballast was precluded by the Federal Railroad Safety Act regulation 49 C.F.R. § 213.103. The trial court granted summary judgment, concluding that Appellant failed to meet his burden to negate Appellee’s proof that it complied with 49 C.F.R. § 213.103. We have determined that Appellant satisfied his burden of production to negate Appellee’s proof regarding whether the ballast rock at issue provided adequate drainage in compliance with 49 C.F.R. § 213.103, making summary judgment inappropriate. Reversed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Jerry Stokes
Court of Appeals 06/20/13
State of Tennessee v. Herman McKinley

W2012-00050-CCA-R3-CD

The defendant, Herman McKinley, was found guilty by a Shelby County jury of second degree murder, attempted first degree murder, two counts of aggravated assault with a deadly weapon, employing a firearm during the commission of a dangerous felony, and unlawful possession of a handgun as a convicted felony. Following a sentencing hearing, he was sentenced to an effective term of one hundred thirty-one years in the Department of Correction. On appeal, he challenges the sufficiency of the convicting evidence and the imposition of consecutive sentencing. Following review of the record, we affirm the convictions and sentences as imposed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 06/20/13
Sidney Porterfield v. State of Tennessee

W2012-00753-CCA-R3-PD

The petitioner, Sidney Porterfield, was convicted of first degree murder and sentenced to death. His conviction and sentence were affirmed on direct appeal. See State v. Porterfield, 746 S.W.2d 441 (Tenn. 1988). After his petition for post-conviction relief was denied, the petitioner filed a motion to reopen post-conviction proceedings, maintaining that he was intellectually disabled and thus ineligible to be sentenced to death. Following an evidentiary hearing, the post-conviction court denied the petitioner relief, and the petitioner appealed. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Senior Judge Donald Paul Harris
Shelby County Court of Criminal Appeals 06/20/13
Richard Randall v. Shelby County Unified School Board (inclusive of the former Memphis City Schools Board of Education), et al.

W2012-02124-COA-R3-CV

The trial court reversed the Board of Education’s decision to dismiss a City of Memphis school teacher. We reverse the trial court and reinstate the Board of Education’s dismissal of the teacher on the ground of unprofessional conduct.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 06/19/13
Ramey Michelle Long v. Greyhound Lines, Inc. et al.

M2012-02677-COA-R3-CV

Motorist brought suit against multiple defendants for injuries arising out of two car accidents. The trial court granted summary judgment in favor of two defendants. Because genuine issues of material fact preclude summary judgment, we reverse.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robbie T. Beal
Hickman County Court of Appeals 06/19/13
State of Tennessee v. Justin E. Stinnett

E2012-02289-CCA-R3-CD

The Defendant-Appellant, Justin E. Stinnett, appeals from the Sevier County Circuit Court’s order revoking his probation. Stinnett previously entered a guilty plea to robbery and received a ten-year suspended sentence after service of one year “day for day.” On appeal, Stinnett argues that the trial court erred in revoking his probation. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 06/19/13
State of Tennessee v. Terry Michael Allen

M2012-01968-CCA-R3-CD

The Defendant-Appellant, Terry Michael Allen, was indicted by a Hickman County Grand Jury for delivery of a Schedule III controlled substance, a Class D felony. See T.C.A. § 39-17-417 (2010). Pursuant to his plea agreement, Allen entered an open guilty plea to the charged offense in exchange for a sentence of two years as a Range I, standard offender, with the manner of service of the sentence to be determined by the trial court. The trial court subsequently ordered Allen to serve his sentence of two years in the Tennessee Department of Correction. On appeal, Allen argues that the trial court erred in denying him a sentence of full probation or an alternative sentence. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Derek Smith
Hickman County Court of Criminal Appeals 06/19/13
State of Tennessee v. Michael T. Shelby

M2011-01289-CCA-R3-CD

In this State appeal, the Defendant, Michael T. Shelby, was indicted for promoting the manufacture of methamphetamine, possession of methamphetamine, and possession of drug paraphernalia. The Defendant filed a motion to suppress, claiming the search warrant lacked probable cause. After a suppression hearing, the trial court granted the Defendant’s motion to suppress, finding that the search warrant was legally defective, and suppressed the evidence seized pursuant to the warrant. The State appeals, contending that the trial court erred when it granted the Defendant’s motion to suppress because the informant provided sufficiently reliable information upon which the warrant could be properly issued. After a thorough review of the record and applicable authorities, we reverse the judgment of the trial court and remand the case for further proceedings consistent with this opinion.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 06/19/13
State of Tennessee v. Karen Jo Williams

M2012-02043-CCA-R3-CD

Appellant, Karen Jo Williams, entered guilty pleas to forgery, two counts of theft of property valued at $500 or less, and violation of an order of protection. Pursuant to the plea agreement, the trial court imposed an effective four-year sentence to be served in community corrections and ordered the sentence to be served consecutively to a probationary sentence from Kentucky that she was serving at the time. Subsequently, the trial court held a revocation hearing, after which it revoked appellant’s community corrections sentence and ordered execution of her four-year sentence in the Tennessee Department of Correction. Appealing the trial court’s judgment, appellant raises the following issues: (1) whether a community corrections revocation warrant alleging violation of a direct order was valid when appellant’s Tennessee sentence had not yet begun; (2) whether an amended warrant alleging a new criminal conviction was invalid; and (3) whether the trial court abused its discretion in revoking her unserved community corrections sentence and ordering execution of her full sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 06/19/13
Willie Beverly, Deacon of Antioch Baptist Church v. Farm Bureau Insurance and Tennessee Farmers Insurance Company

W2013-00619-COA-R3-CV

A general sessions judgment was appealed to circuit court. In the circuit court, the Plaintiff filed a motion to dismiss the appeal, claiming that there were errors in the Defendant’s notice of appeal and appeal bond that rendered the documents ineffective. The circuit court denied the motion, and the case was resolved on its merits. The Plaintiff appeals, arguing that the circuit court should have dismissed the appeal based on the alleged errors in the notice of appeal and appeal bond. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Clayburn Peeples
Haywood County Court of Appeals 06/19/13
State of Tennessee ex rel Paul Allen, et al v. The City of Newport

E2012-00814-COA-R3-CV

The City of Newport sought to annex certain properties in Cocke County, Tennessee. A number of affected parties objected to the annexation and filed a complaint against the City. The trial court allowed the plaintiffs to amend their complaint to allege that the City was barred from annexing their properties because it had defaulted on a prior plan of services from an earlier annexation. The City filed a motion to dismiss. The trial court granted the City’s motion on the ground that the statutory amendments on which the plaintiffs relied to support their claim could not be retroactively applied. The plaintiffs appeal. We reverse the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Telford Forgety
Cocke County Court of Appeals 06/18/13
Tony Arness Degraffreed v. State of Tennessee

W2012-01426-CCA-R3-PC

The petitioner, Tony Arness Degraffreed, appeals from the denial of his petition for post conviction relief, wherein he challenged his Tipton County Circuit Court jury conviction of rape of a child. In this appeal, he contends that he was denied the effective assistance of counsel. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge Joseph H. Walker
Tipton County Court of Criminal Appeals 06/18/13
State of Tennessee v. Brandon L. Kirk

M2012-01331-CCA-R3-CD

The Defendant, Brandon L. Kirk, contends (1) that the evidence presented at trial is insufficient to sustain his jury conviction for attempted second degree murder and (2) that the effective twenty-two year sentence imposed by the trial court is inconsistent with the purposes and principles of sentencing because the trial court failed to state the facts it considered in mitigation and to make the requisite findings to impose consecutive sentencing. After our review of the record and the applicable authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 06/18/13
Franda Webb, et al. v First Tennessee Brokerage, Inc., et al.

E2012-00934-COA-R3-CV

In this appeal, we are asked to determine whether the trial court properly denied the defendants’ motion to compel arbitration and to stay proceedings. The defendants assert that Ms. Webb signed an agreement to arbitrate “all controversies” when she opened the brokerage account with them. The trial court determined, inter alia, that the arbitration agreement was not enforceable under state law, that Ms. Webb did not agree to arbitration, and that the account representative fraudulently induced Ms. Webb to enter into the agreement. We affirm the decision of the trial court only as to arbitration; we vacate any findings that go to the merits of the underlying case and remand for further proceedings.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Harold Wimberly
Knox County Court of Appeals 06/18/13