APPELLATE COURT OPINIONS

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State of Tennessee v. Brice Cook

W2012-00406-CCA-R3-CD

A jury convicted the defendant, Brice Cook, of premeditated first degree murder after the defendant shot the victim, Shantell Lane. The defendant was sentenced to life imprisonment. The defendant appeals, asserting that the trial court erred in: (1) allowing a witness to offer lay opinion testimony; (2) denying the defendant’s request for a copy of a witness’s prior statement to police; (3) allowing certain hearsay testimony; (4) refusing to grant a mistrial when a witness referred twice to the defendant’s previous trial; (5) giving limiting instructions to the jury over the defendant’s objection; (6) allowing prosecutorial misconduct during closing argument; and (7) refusing to excuse for cause potential jurors who exhibited a bias against a defendant’s exercise of his or her right to remain silent. After a thorough review of the record, we conclude that there is no reversible error. Accordingly, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 09/04/13
John Lowery v. State of Tennessee

E2012-01613-CCA-R3-PC

The petitioner, John Lowery, appeals the Knox County Criminal Court’s summary dismissal of his petition for a writ of error coram nobis. He asserts that newly discovered evidence, namely two witnesses’ recantation of their identification of the petitioner as the shooter and a previously unknown witness who said the petitioner was not at the scene of the crime, warranted a new trial on his convictions of premeditated first degree murder and attempted first degree murder. Upon review, we reverse the judgment of the coram nobis court and remand for an evidentiary hearing.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 09/04/13
In Re: Cumberland Bail Bonding Company

E2012-02556-CCA-R3-CO

The Appellant, Cumberland Bail Bonding Company, appeals the Roane County Criminal Court’s denial of its petitions to write bonds in the Criminal Courts of the Ninth Judicial District. On appeal, the Appellant argues that because it met all the necessary qualifications for bonding companies, the trial court’s order withholding approval for it to write bonds should be reversed, and the case should be remanded with instructions to approve it to write bonds as requested or with instructions to implement the procedures outlined in Tennessee Code Annotated section 40-11-125 in an expedited fashion. Upon review, we reverse the judgment of the trial court and remand the case for entry of an order approving the Appellant to write bonds in the Ninth Judicial District.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge E. Eugene Eblen
Roane County Court of Criminal Appeals 09/03/13
Willie Andrew Cole v. State of Tennessee

M2012-01206-CCA-R3-PC

Pro se Petitioner, Willie Andrew Cole, appeals the post-conviction court’s summary dismissal of his petition requesting DNA analysis pursuant to Tennessee Code Annotated Section 40-30-301. The sole issue presented for our review is whether the post-conviction court erred in dismissing the petition for DNA analysis without a response from the State or an evidentiary hearing. Upon review, we reverse the judgment of the post-conviction court and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 09/03/13
In re: Amelia M.

E2012-02022-COA-R3-PT

This is a termination of parental rights case focusing on Amelia M., the minor child (“Child”) of James M. (“Father”) and Bethany L. (“Mother”). On September 14, 2011, Mother filed a petition to terminate the parental rights of Father, which was subsequently joined by Mother’s new husband, William H. (“Stepfather”). Following a bench trial, the trial court granted the petition upon its finding, by clear and convincing evidence, that Father had abandoned the Child by willfully failing to visit her and willfully failing to provide financial support in the four months preceding the filing of the petition. The court further found, by clear and convincing evidence, that termination of Father’s parental rights was in the Child’s best interest. Father has appealed. We affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge David R. Shults
Unicoi County Court of Appeals 08/30/13
Billy W. Huffman v. Whitney Nicole Huffman

E2012-02164-COA-R3-CV

This appeal arises from a dispute over grandparent visitation. Whitney Nichole Huffman Lewis (“Mother”) is the mother of the minor child Isaiah Huffman (“the Child”). Billy W. Huffman and Lora D. Huffman (“the Grandparents,” collectively), father and stepmother of Mother, filed a petition in the Chancery Court for Loudon County (“the Trial Court”) to establish visitation rights with the Child. The Child had visited often with the Grandparents, but Mother ended the visits after a falling out with Mr. Huffman. Following a trial, the Trial Court denied the Grandparents’ petition after finding there was no significant relationship between the Grandparents and the Child and that there was no risk of substantial harm to the Child. The Grandparents appeal to this Court. We find and hold that while the Grandparents and the Child did have a significant existing relationship, the Grandparents failed to prove that cessation of this relationship would pose a danger of substantial harm to the Child. We affirm the judgment of the Trial Court as modified.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Frank V. Williams, III
Loudon County 08/30/13
Adrian Curb v. State of Tennessee

E2013-00748-CCA-R3-PC

Petitioner, Adrian Curb, filed a petition for post-conviction relief, or in the alternative, a petition for writ of error coram nobis, challenging the conviction resulting from his 1997 guilty plea to aggravated assault. As grounds for relief, he claimed that his attempted first degree murder indictment was improperly amended to aggravated assault, thus coercing him into involuntarily pleading guilty to the amended charge. The post-conviction court summarily dismissed the petition because petitioner failed to establish an exception to the one-year statute of limitation for petitions for post-conviction relief. The court also concluded that petitioner failed to demonstrate the requisite factors for newly discovered evidence as required for writ of error coram nobis relief. Following our review, we discern no error and affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Criminal Appeals 08/30/13
State of Tennessee v. Troy Reynolds

E2012-02588-CCA-R3-CD

Troy Reynolds (“the Defendant”) pleaded guilty in February 2012 to evading arrest by vehicle, theft of property valued at over $1,000, and burglary. Pursuant to a plea agreement, he was sentenced as a Range I standard offender to an effective sentence of three years to be suspended and served on supervised probation, consecutive to an earlier suspended sentence. The State later filed a violation of probation warrant. The Defendant was taken into custody, and a probation revocation hearing was held. At the conclusion of the hearing, the trial court revoked the Defendant’s probation and ordered him to serve the remainder of his sentence in confinement. The Defendant appealed the trial court’s ruling. Upon our thorough review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge David R. Duggan
Blount County Court of Criminal Appeals 08/30/13
Eric Cathey v. State of Tennessee

W2012-01460-CCA-R3-PC

The petitioner, Eric Cathey, filed in the Shelby County Criminal Court a petition for post-conviction relief from his convictions of felony murder and aggravated child abuse, alleging that his trial counsel was ineffective. After an evidentiary hearing, 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 James M. Lammey Jr.
Shelby County Court of Criminal Appeals 08/30/13
State of Tennessee v. Stanley B.Hill

E2012-00289-CCA-R3-CD

The defendant, Stanley B. Hill, was convicted by a Blount County jury of the first degree premeditated murder of his wife, Vickie Hill, and sentenced to life imprisonment. On appeal, he argues that the trial court committed reversible error by: (1) allowing the medical examiner to use demonstrative evidence that was inherently unreliable, unfairly prejudicial, cumulative, and not disclosed to defense counsel prior to trial and (2) excluding a piece of physical evidence as a sanction for his violation of the reciprocal discovery obligations under Rule 16 of the Tennessee Rules of Criminal Procedure. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Michael H. Meares
Blount County Court of Criminal Appeals 08/30/13
Gary Thomas Reed v. State of Tennessee

E2013-00169-CCA-R3-PC

A Cumberland County jury convicted the Petitioner, Gary Thomas Reed, of initiating the process of manufacturing methamphetamine. This Court affirmed the Petitioner’s conviction and sentence on appeal. State v. Gary Thomas Reed, No. E2009-02238-CCA-R3-CD, 2011 WL 1842711 (Tenn. Crim. App., at Knoxville, Aug. 24, 2011), perm. app. denied (Tenn. Aug. 24, 2011). The Petitioner timely filed a petition for post-conviction relief claiming that he had received the ineffective assistance of counsel. The post-conviction court denied relief after a hearing. On appeal, the Petitioner claims that his attorney failed to call an exculpatory witness at trial and failed to object to a violation of the sequestration rule. 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 Leon C. Burns, Jr.
Cumberland County Court of Criminal Appeals 08/30/13
State of Tennessee v. Clifford Deleon Thomas

E2012-01956-CCA-R3-CD

Defendant pled guilty to one count of possession of more than 0.5 grams of cocaine with intent to sell, a Class B felony, and one count of driving with a suspended license, a Class B misdemeanor, while reserving a certified question of law concerning the constitutionality of a city ordinance requiring vehicles operating within the municipality to have a “tag light” illuminating the vehicle’s license plate after dark. The defendant was sentenced to eight years probation on the possession charge and to a concurrent six months probation for driving with a suspended license. Upon review, we conclude that the certified question reserved by the defendant is not dispositive of the constitutionality of the traffic stop at issue. The defendant’s appeal is dismissed accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stephen W. Sword
Knox County Court of Criminal Appeals 08/30/13
Jerry Whiteside Dickerson v. David Sexton, Warden

E2013-00993-CCA-R3-HC

The Petitioner, Jerry Whiteside Dickerson, appeals the Johnson County Criminal Court’s summary dismissal of his petition for the writ of habeas corpus regarding his convictions for first degree felony murder and especially aggravated robbery, for which he is serving an effective life sentence. The Petitioner contends that the trial court erred in dismissing the petition. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Lynn w. Brown
Johnson County Court of Criminal Appeals 08/30/13
Billy W. Huffman, et ux v. Whitney Nichole Huffman

E2012-02164-COA-R3-CV

This appeal arises from a dispute over grandparent visitation. Whitney Nichole Huffman Lewis (“Mother”) is the mother of the minor child Isaiah Huffman (“the 1 Child”). Billy W. Huffman and Lora D. Huffman (“the Grandparents,” collectively), father and stepmother of Mother, filed a petition in the Chancery Court for Loudon County (“the Trial Court”) to establish visitation rights with the Child. The Child had visited often with the Grandparents, but Mother ended the visits after a falling out with Mr. Huffman. Following a trial, the Trial Court denied the Grandparents’ petition after finding there was no significant relationship between the Grandparents and the Child and that there was no risk of substantial harm to the Child. The Grandparents appeal to this Court. We find and hold that while the Grandparents and the Child did have a significant existing relationship, the Grandparents failed to prove that cessation of this relationship would pose a danger of substantial harm to the Child. We affirm the judgment of the Trial Court as modified.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Frank V. Williams, III
Loudon County Court of Appeals 08/30/13
Aundrey Meals, ex rel. William Meals v. Ford Motor Company

W2010-01493-SC-R11-CV

A six-year-old boy’s spine was fractured in a car wreck when the force of the impact caused him to jackknife over his lap seatbelt and pushed the seatbelt into his stomach and against his spine. The child’s mother filed suit on his behalf against Ford Motor Company (“Ford”), alleging that the defective design of the seatbelt and Ford’s failure to warn of a potential danger caused the child’s permanent paralysis and other enhanced injuries. A jury returned a $43.8 million verdict for compensatory damages, finding Ford to be 15% at fault and two non-parties 85% at fault. Ford’s share of the verdict, based on its degree of fault, was $6,570,000. The jury awarded no punitive damages. Ford moved for a new trial, arguing that the verdict was excessive. The trial court denied the motion for new trial and affirmed the verdict in its capacity as thirteenth juror. The Court of Appeals, in a divided opinion, ruled that the verdict was excessive and remanded to the trial court with a suggestion of remittitur from $43.8 million to $12.9 million, a 70.55% reduction. The suggested remittitur, if the plaintiff accepted it, would reduce Ford’s share of the verdict to $1,935,000. Meals ex rel. Meals v. Ford Motor Co., No. W2010-01493-COA-R3-CV, 2012 WL 1264454, at *18-21 (Tenn. Ct. App. Apr. 13, 2012). We hold that the Court of Appeals had the authority to suggest a remittitur even though Ford did not request a remittitur. We further hold that the Court of Appeals erred in remitting the verdict to $12.9 million. Having taken the strongest legitimate view of all the material evidence in favor of the verdict, assuming the truth of all that supports it, allowing all reasonable inferences, and discarding any to the contrary, we hold that the jury’s verdict was supported by material evidence and was within the range of reasonableness. The judgment of the Court of Appeals is reversed and the jury’s verdict is reinstated.
 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Donna M. Fields
Shelby County Supreme Court 08/30/13
State of Tennessee v. Colby Terrell Black

M2013-00530-CCA-R3-CD

Appellant, Colby Terrell Black, was serving an effective twelve-year suspended sentence imposed as a result of his 2007, 2008, and 2010 guilty pleas to aggravated assault, two counts of sale of cocaine, and a second aggravated assault, respectively. He was arrested in 2011 for aggravated domestic assault. The trial court held a revocation hearing, after which it revoked appellant’s probation and ordered execution of his sentences. He successfully appealed the trial court’s order on the basis that the trial court failed to set forth the evidence it relied upon in ordering revocation and did not address the allegation that appellant had committed a new offense. The trial court complied with this court’s directive and filed an extensive order detailing the reasons for revocation. Appellant again appeals, claiming that the trial court erred by not considering his mental state at the time of the offense and by failing to find that the preponderance of the evidence supported the trial court’s decision to revoke his probation. Upon our review, we discern no error and affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Stella Hargrove
Giles County Court of Criminal Appeals 08/30/13
Ashley King v. Wilson and Associates, PLLC, US Bank, Bank of America, Mortgage Electronic Registration Systems,Inc.

M2012-01902-COA-R3-CV

This appeal involves a self-represented litigant’s continued efforts to occupy property which is the subject of foreclosure proceedings. After dismissal of his second action regarding the property, the appellant files this appeal. We dismiss the appeal for failure to file a brief that complies with the appellate rules and conclude that this is a frivolous appeal under Tennessee Code Annotated § 27-1-122.
 

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 08/30/13
Sheila Dunlap v. Laurel Manor Health Care, Inc.

E2012-02432-COA-R3-CV

Sheila Dunlap (“plaintiff”) brought this action alleging liability for the wrongful death of her daughter (“deceased”) on the part of the nursing home operated by Laurel Manor Health Care, Inc. (“defendant”) where deceased was living. Although the allegations of the complaint were couched in terms of ordinary negligence, the trial court determined that the cause of action was one for medical malpractice. The court dismissed the complaint for failure to comply with Tenn. Code Ann. § 29-26-122, which requires the filing a certificate of good faith with a medical malpractice complaint. We hold that the plaintiff’s claims that the nursing home failed to properly administer medication and a medical device prescribed by a physician, and failed to monitor the medical condition of the deceased at all times prior to her death, sound in medical malpractice. Consequently, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge John D. McAfee
Claiborne County Court of Appeals 08/29/13
Timothy L. Wilson v. Hank E. Sledge, Jr., et al.

W2012-00513-COA-R3-CV

The trial court dismissed this action for professional malpractice based upon the running of the statute of limitations. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 08/29/13
State of Tennessee v. Lamar Parrish Carter

M2012-01734-CCA-R9-CD

This is an interlocutory appeal, pursuant to Tennessee Rule of Appellate Procedure 9, from the trial court’s grant of a mistrial based upon a “manifest necessity.” The Defendant, Lamar Parrish Carter, appeals the trial court’s ruling, arguing that his attorney’s cross-examination of a co-defendant about her range of punishment, which was also the range of punishment for the Defendant, was not improper and did not warrant a mistrial. After a thorough review of the record and the relevant law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 08/29/13
Kelly Weed v. First Acceptance Insurance Company of Tennessee

E2013-00150-COA-R3-CV

This appeal involves the interpretation of an exclusionary clause in an automobile casualty insurance policy. The policy excluded coverage for a loss resulting from an accident occurring while the vehicle was being driven by an unlisted driver who “is a regular or frequent operator of” an insured vehicle. Caleb Jenkins, who was not listed in the policy as a “driver,” was involved in an accident while driving the vehicle of Kelly Weed (“Insured”). Insured brought suit after First Acceptance Insurance Company of Tennessee, Inc., (“Insurer”) denied her claim. Insurer moved for summary judgment, alleging that Jenkins was a regular and frequent operator of Insured’s vehicle. Based on Insured’s statement that Jenkins was a “fairly regular” driver of her vehicle who had been driving it once or twice a week for six months, the trial court denied coverage and granted Insurer summary judgment. We affirm the trial court’s judgment that the policy excluded coverage because Insured’s admission establishes that Jenkins was a “regular or frequent operator” of her vehicle.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Richard R. Vance
Sevier County Court of Appeals 08/29/13
State of Tennessee v. Lamar Parrish Carter - Concurring

M2012-01734-CCA-R9-CD

In this case, Defendant filed a motion to dismiss the indictment pursuant to the constitutional protections afforded him to be protected from double jeopardy. Defendant asserts in this interlocutory appeal that the trial court erred by denying the motion. I concur in the results reached by the majority, but write separately to express my opinion that the only justifiable reason for the trial court to deny the motion was the Defendant’s failure to explicitly object to the declaration of a mistrial.
 

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 08/29/13
Stacy Christina Knellinger v. Mark Steven Knellinger and Becki Knellinger

M2012-02343-COA-R3-CV

In this post-divorce action, Father filed two petitions asserting several counts of criminal contempt against Mother based on alleged violations of the Parenting Plan. Father also petitioned the court to modify the Parenting Plan to name him the primary residential parent and grant him sole decision-making authority over the children’s educations, non-emergency healthcare, and extracurricular activities. Mother then filed a petition seeking to permanently enjoin Father’s new wife (“Step-mother”) from participating in certain activities with the children, such as signing their school report cards, volunteering at the school, and sending home notes in their lunch boxes. After a three-day hearing, the trial court found Mother guilty on three counts of criminal contempt, and assessed a $150 fine (fifty dollars per count), which the court required her to pay toward counseling with Father. The trial court denied Father’s Petition to Modify the Parenting Plan, finding there was no material change of circumstances affecting the children’s interest, a finding which Father does not appeal. The trial court also denied Mother’s petition for a permanent injunction against Step-mother, finding it was unnecessary. Both parties were required to pay their own attorney’s fees. We affirm the trial court’s decision to deny Mother’s request for a permanent restraining order against Step-mother. However, we have determined the trial court erred in finding Mother guilty of criminal contempt, and we reverse all three convictions. Finally, we find Mother is entitled to her reasonable and necessary attorney’s fees incurred in the trial court in defense of Father’s Petition to Modify the Parenting Plan, pursuant to Tennessee Code Annotated § 36-5-103(c), and remand for a determination and award thereof.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 08/29/13
James M. Bowley, et al v. Richard Lane, et al

E2012-00134-COA-R3-CV

James M. Bowley and Barbara A. Bowley (“Plaintiffs”) sued Richard Lane, Alvin Butler, and Danny Nicholson (“Defendants”) alleging defective construction of a log home built by Defendants for Plaintiffs. After trial, the Trial Court entered judgment upon the jury’s verdict finding and holding, inter alia, that Defendants had breached the implied warranty of habitability, and that Plaintiffs had sustained $50,000 in damages as a result of this breach. Defendants appeal to this Court raising an issue regarding whether the Trial Court erred in approving the verdict and denying their motion for new trial or for remittitur. Plaintiffs also raise an issue alleging that the evidence does not support the verdict. We find and hold that material evidence supports the jury’s verdict, and further find no error in the Trial Court’s denial of Defendants’ motion for new trial or for remittitur, and the Trial Court’s denial of Plaintiffs’ motion for new trial or for additur. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Lawrence H. Puckett
Monroe County Court of Appeals 08/29/13
State of Tennessee v. Josh L. Bowman

E2012-00923-CCA-R3-CD

A Knox County Criminal Court Jury convicted the appellant, Josh L. Bowman, of three counts of first degree felony murder, one count of especially aggravated kidnapping, one count of especially aggravated robbery, two counts of aggravated burglary, and one count of employing a firearm during the commission of a dangerous felony. After the jury announced its verdicts, the appellant pled guilty to one count of employing a firearm during the commission of a dangerous felony when, at the time of the offense, the appellant had a prior felony conviction. The trial court merged the murder convictions, merged the burglary convictions, merged the employing a firearm convictions, and sentenced the appellant to an effective sentence of life plus sixty years in confinement. On appeal, the appellant contends that the trial court erred by failing to suppress his statement to police, by allowing the State to show a transcript of his statement simultaneously with his video-recorded statement, and by failing to instruct the jury as provided by State v. White, 362 S.W.3d 559 (Tenn. 2012). Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court’s failing to instruct the jury properly pursuant to White constitutes reversible error. Therefore, the appellant’s conviction for especially aggravated kidnapping must be reversed and the case remanded to the trial court for a new trial as to that offense.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Jon Kerry Blackwood
Hickman County, Houston County Court of Criminal Appeals 08/29/13