Neal Lovlace et al. v. Timothy Kevin Copley et al.
M2011-00170-SC-R11-CV
In this grandparent visitation case, we must determine, in the absence of a controlling statutory provision, the appropriate burdens of proof and standards courts should apply where a grandparent and a parent seek to modify and terminate, respectively, court-ordered grandparent visitation. We hold that when a grandparent or a parent initiates a proceeding to modify or terminate court-ordered grandparent visitation, courts should apply the burdens of proof and standards typically applied in parent-vs-parent visitation modification cases. Thus, the burden of proof is upon the grandparent or parent seeking modification or termination to demonstrate by a preponderance of the evidence both that a material change in circumstances has occurred and that the change in circumstances makes the requested modification or termination of grandparent visitation in the child’s best interests. Applying this holding, we conclude that the record in this case supports the trial court’s judgment modifying grandparent visitation. However, we conclude that the trial court failed to make sufficiently specific findings of fact to support its judgment finding the mother in contempt of the order granting grandparent visitation. Accordingly, we reverse the Court of Appeals’ judgment, reinstate that portion of the trial court’s judgment which modified the grandparent visitation arrangement, and vacate those portions of the trial court’s judgment finding the mother in contempt and ordering her to pay a portion of the grandparents’ attorney’s fees.
Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Robbie T. Beal |
Hickman County | Supreme Court | 09/06/13 | |
State of Tennessee v. Susan Deshon Winters
M2012-02313-CCA-R3-CD
The Defendant-Appellant, Susan Deshon Winters, was indicted by a Coffee County Grand Jury for bribery of a public servant (count 1), possession of .5 grams or more of cocaine with the intent to sell or deliver (count 2), possession of marijuana with the intent to sell or deliver (count 3), and possession of drug paraphernalia (count 4). See T.C.A. §§ 39-16-102; 39-17-417(a)(4), (c)(1); 39-17-417(a)(4), (g)(1); 39-17-425. Pursuant to a plea agreement, Winters entered guilty pleas to the charged offenses, with the trial court to determine the length and manner of service of the sentences. The trial court subsequently sentenced Winters as a Range I, standard offender to an effective sentence of eight years in the Tennessee Department of Correction. On appeal, Winters argues that the trial court abused its discretion in denying her a sentence of split confinement. Upon review, we affirm the judgments for bribery of a public servant, possession of marijuana with the intent to sell or deliver, and possession of drug paraphernalia. However, because the record indicates that Winters entered a guilty plea to the indicted offense of possession of .5 grams or more of cocaine with the intent to sell or deliver, a Class B felony, rather than the offense of possession of less than .5 grams of cocaine with the intent to sell or deliver, a Class C felony, we reverse the judgment in count 2 and remand the case for resentencing on that conviction.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Vanessa A. Jackson |
Coffee County | Court of Criminal Appeals | 09/05/13 | |
State of Tennessee v. James Dennis Lamb
E2013-00217-CCA-R3-CD
The appellant, James Dennis Lamb, pled guilty in the Blount County Circuit Court to two counts of theft of property valued one thousand dollars or more and two counts of writing worthless checks valued $500 or less and received an effective four-year sentence to be served on supervised probation. Subsequently, the trial court revoked the appellant’s probation and ordered that he serve the balance of his effective sentence in confinement. On appeal, the appellant contends that the trial court abused its discretion by ordering that he serve the sentence in confinement. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Tammy Harrington |
Blount County | Court of Criminal Appeals | 09/05/13 | |
Lisa G. Dixon v. Nissan North America, Inc. et al.
M2012-02495-WC-R3-WC
The issues in this case are (1) whether the evidence supports an award of 8% to the body as a whole for an injury covered by the Workers’ Compensation statutes of this state, and (2) whether the trial judge erred in multiplying that award by a factor of six in the final judgment. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We conclude that the medical proof supports the trial court’s finding of an 8% anatomical impairment and that the evidence does not preponderate against the trial court’s finding that the employee is entitled to receive permanent partial disability benefits of six times the anatomical impairment rating. Accordingly, we affirm the trial court’s judgment awarding the employee permanent partial disability benefits of 48% to the body as a whole.
Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Chancellor Jeffrey F. Stewart |
Franklin County | Workers Compensation Panel | 09/05/13 | |
State of Tennessee v. Gregory Mathis and Elza Evans
M2011-01096-CCA-R3-CD
Following a jury trial, the Defendants, Gregory Mathis and Elza Evans, were each convicted of aggravated burglary, aggravated robbery, and two counts of especially aggravated kidnapping. See Tenn. Code Ann. §§ 39-13-305, -13-402, -14-403. The trial court sentenced Defendant Mathis to an effective sentence of 126 years and Defendant Evans to an effective sentence of two lifetimes without the possibility of parole. In this appeal as of right, the Defendants raise the following issues: (1) Defendant Evans contends that the trial court erred in denying his motion to sever his trial from Defendant Mathis’s trial; (2) both Defendants contend that the especially aggravated kidnapping offenses were essentially incidental to the aggravated robbery offense; (3) both Defendants contend that the evidence was insufficient to sustain their convictions; and (4) both Defendants contend that the trial court erred in imposing their sentences. Following our review, we affirm the judgments of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steve R. Dozier |
Davidson County | Court of Criminal Appeals | 09/05/13 | |
Johnny L. Heitz v. State of Tennessee
E2012-01171-CCA-R3-PC
The Petitioner, Johnny L. Heitz, appeals the Sullivan County Criminal Court’s denial of his petition for post-conviction relief from his aggravated kidnapping conviction and resulting thirty-year sentence. He contends that trial counsel rendered ineffective assistance by failing to object to two statements made by prosecutors during closing argument. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert H. Montgomery, Jr. |
Sullivan County | Court of Criminal Appeals | 09/05/13 | |
State of Tennessee v. Brent Rowden
M2012-01683-CCA-R3-CD
A Wayne County Jury convicted Defendant, Brent Rowden, of second-degree murder (County One), tampering with evidence (Count Two), and attempted initiation of a process to manufacture methamphetamine (Count Three). He received concurrent sentences of thirty-seven years as a Range II multiple offender for second-degree murder, thirteen years as a persistent offender for tampering with evidence, and thirteen years as a persistent offender for attempted initiation of a process to manufacture methamphetamine. The trial court ordered Defendant’s effective thirty-seven-year sentence to be served consecutively to an eight-year sentence in Lawrence County. On appeal, Defendant argues that the trial court erred in denying the motion to suppress his statements to police. After a thorough review, we affirm the judgment of the trial court. However, the matter is remanded to the trial court for entry of a corrected judgment in Count One to reflect Defendant’s offender status as Multiple rather than Career.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert Jones |
Wayne County | Court of Criminal Appeals | 09/05/13 | |
In Re: Allison N.A., et al
E2011-02362-COA-R3-PT
This is a termination of parental rights case regarding Allison N.A., David M.B., and Raven H.B. (“the Children”), the minor children of Rebecca A.B. (“Mother”) and Jerry W.E.B. (“Father”). Mother and Father are divorced and reside in different states. Mother and the Children resided in Tennessee in a home with Mother’s then-boyfriend, Troy R. (“Boyfriend”). The Department of Children’s Services (“DCS”) removed the Children, then ages eight, four and three, respectively, from Mother’s care after Boyfriend was arrested for a physical assault against the youngest child. Relatives, with whom the Children were first placed, proved not to be able to care for them. DCS obtained custody and the Children entered foster care. Thereafter, they were adjudicated dependent and neglected. Father was located and he was notified of the Children’s situation. He did not seek custody. More than a year after the Children were placed in foster care, DCS filed a petition to terminate both parents’ rights. After a trial, the court granted the petition based on its finding that multiple grounds for termination exist as to both parents and that termination is in the Children’s best interest. Both findings were said to be made by clear and convincing evidence. Mother and Father appeal. We affirm.
Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge James W. McKenzie |
Rhea County | Court of Appeals | 09/05/13 | |
Cecilia Gonzalez v. Mauricio Gonzalez
W2012-02564-COA-R3-CV
This case involves the propriety of the trial court’s dismissal of a Rule 60.02 Motion to Set Aside a Final Judgment. The trial court previously dismissed Mother’s Petition for Divorce, after finding that the marriage was void due to Mother’s preexisting marriage in Chile. Mother subsequently filed a Rule 60.02 Motion, with supporting documentation purporting to show that she was never legally married in Chile. The trial court refused to set a hearing and dismissed the Rule 60.02 Motion. We conclude that the trial court erred in dismissing Mother’s Rule 60.02 Motion. Reversed and remanded.
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Arnold B. Goldin |
Shelby County | Court of Appeals | 09/05/13 | |
In Re: Estate of John J. Goza v. James M. Wells, III, et al.
W2012-01745-COA-R3-CV
The trial court dismissed this matter for lack of subject matter jurisdiction. We affirm and grant Appellees’ request for damages for a frivolous appeal.
Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert L. Childers |
Shelby County | Court of Appeals | 09/04/13 | |
Jerry A. Bell v. State of Tennessee
W2013-00176-CCA-R3-PC
Petitioner, Jerry A. Bell, was convicted in three separate trials of multiple felonies which resulted in three separate appeals. See State v. Jerry Bell, No. W2003-02870-CCA-R3-CD, 2005 WL 1105158 (Tenn. Crim. App., at Jackson, May 10, 2005); State v. Jerry Bell, No.W2004-01355-CCA-R3-CD, 2005 WL 2205849 (Tenn. Crim. App., at Jackson, Sept. 12, 2005); State v. Jerry Bell, No. W2005-02812-CCA-R3-CD, 2006 WL 2872472 (Tenn. Crim. App., at Jackson, Oct. 9, 2006). Petitioner filed a pro se petition for post-conviction relief jointly attacking these convictions and arguing that the statute of limitations should be tolled because the cases of Apprendi v. New Jersey, 530 U.S. 466 (2000); Blakely v. Washington, 542 U.S. 296 (2004); Cunningham v. California, 549 U.S. 270 (2007); and State v. Gomez, 239 S.W.3d 733 (Tenn. 2007) (“Gomez II”); established a new constitutional right requiring the tolling of the statute of limitations or in the alternative that his due process rights were violated such that the tolling of the statute of limitations is required. The post-conviction court summarily dismissed the petition. Petitioner appeals this dismissal. We have reviewed the record on appeal and conclude that there is no basis upon which to toll the statute of limitations. Therefore, we affirm the post-conviction court’s summary dismissal of the petition.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge James Lammey Jr. |
Shelby County | Court of Criminal Appeals | 09/04/13 | |
State of Tennessee v. Daniel Ward
E2012-01419-CCA-R3-CD
The defendant, Daniel Ward, appeals his Campbell County Criminal Court jury convictions of 10 counts of aggravated sexual battery, claiming that the evidence was insufficient to support his convictions, that the bill of particulars was inadequate, that his pretrial statement to police was not voluntarily and knowingly given, and that the 54-year sentence imposed by the trial court was excessive. Because the evidence was insufficient to support the defendant’s conviction of aggravated sexual battery in count six, that conviction is reversed, and the charge is dismissed. The remaining judgments of the trial court are affirmed .
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge E. Shayne Sexton |
Campbell County | Court of Criminal Appeals | 09/04/13 | |
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 | |
Nicole Goeser, et al. v. Live Holdings Corporation, et al.
M2012-01241-COA-R3-CV
A patron at a sports bar shot and killed a man without threat or warning. The widow of the murdered man and his daughter filed separate lawsuits which were later consolidated, naming the owner of the bar as defendant, and claiming that the victim’s death was the result of inadequate security on the premises. The defendant filed a motion for summary judgment contending that he did not violate any duty owed to the plaintiffs, because the shooting that occurred was completely unforeseeable under the circumstances. The trial court granted the summary judgment motion. We affirm.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Hamilton V. Gayden |
Davidson County | Court of Appeals | 09/04/13 | |
State of Tennessee v. Cleven Johnson
E2012-02303-CCA-R3-CD
The defendant, Cleven Johnson, appeals his Knox County Criminal Court jury conviction of aggravated sexual battery, claiming that (1) the evidence was insufficient to support his conviction; (2) the trial court erred by refusing to grant his motion for mistrial; (3) the trial court erred by admitting photographs of the crime scene, and of a victim’s injuries and by admitting evidence of the defendant’s guilty plea to accompanying offenses; and (4) the sentence was excessive. Discerning no error, we affirm the judgment of the trial court.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Jon Kerry Blackwood |
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 | |
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 | |
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 |