APPELLATE COURT OPINIONS

Donald Hughes, et al vs. Clifford R. Barbee, et al

E2012-01330-COA-R3-CV

Donald Hughes and Donna Hughes (“Plaintiffs”) sued Clifford R. Barbee and Anna Melissa Barbee (“Defendants”) seeking, among other things, an order restraining Defendants from obstructing an alleged public roadway. After a trial the Trial Court entered its order on May 29, 2012 finding and holding, inter alia, that the road at issue “was a public road which had been in existence (and used by the public) for a number of years,” that Defendants had failed to prove that the road had been abandoned, and that the road was to “be opened for use by the public.” Defendants appeal to this Court. We find that the evidence does not preponderate against the Trial Court’s findings, and we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jeffrey F. Stewart
Bledsoe County Court of Appeals 04/09/13
William H. Thomas, Jr. v. Tennessee Department of Transportation

M2012-00672-COA-R3-CV

An applicant for billboard permits sought judicial review of the decision of the Tennessee Department of Transportation to deny the applications. Finding no error, we affirm the trial court’s decision upholding the Department’s denial.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 04/09/13
Jeffery Gaylon Douglas v. State of Tennessee

W2012-00012-CCA-R3-PC

The Petitioner, Jeffery Gaylon Douglas, filed a petition for post-conviction relief attacking his convictions for rape and sexual battery on the basis of ineffective assistance of trial counsel. The post-conviction court denied relief following an evidentiary hearing, finding that the Petitioner had failed to prove his allegations by clear and convincing evidence. In this appeal as of right, the Petitioner contends that trial counsel was ineffective by improperly advising him to testify at his trial. After our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 04/09/13
Stacey Mitchell and Bryan Mitchell, For themselves, and as next friend to Lauren Mitchell, a minor, v. The Jackson Clinic, P.A., et al.

W2012-00983-COA-R3-CV

This is a medical malpractice case. The trial court granted summary judgment to Appellees, the doctors and clinic, on the basis that the Appellants’ only expert witness was not competent to testify pursuant to the Tennessee Medical Malpractice Act, Tennessee Code Annotated Section 29–26–115. Appellants appeal, arguing that the trial court erred in excluding their expert. Under the Tennessee Supreme Court’s holding in Shipley v. Williams, 350 S.W.3d 527 (Tenn. 2011), we affirm the trial court’s exclusion of the expert’s testimony and its grant of summary judgment. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Roy B. Morgan, Jr.
04/09/13
State of Tennessee v. Ricky Earl Genes

M2012-02284-CCA-R3-CD

The defendant, Ricky Earl Genes, pleaded guilty to three counts of aggravated assault, and the Hickman County Circuit Court sentenced him as a Range I, standard offender to a term of 18 years’ imprisonment. On appeal, the defendant argues that the trial court erred in its application of certain enhancement factors. In addition, the defendant challenges both the manner of service and the alignment of his sentences. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Derek K. Smith
Hickman County Court of Criminal Appeals 04/08/13
Francesca Maria Pier v. Katherine Jungkind, et al.

W2012-00872-COA-R3-CV

The trial court awarded Defendants summary judgment in this action for legal malpractice. We affirm based on expiry of the applicable statute of limitations.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 04/08/13
Mark Brewer et al. v. Kitchen Designs and Cabinetry et al.

M2012-01248-COA-R3-CV

General contractor filed breach of contract action against homeowners, alleging the homeowners failed to pay invoices on an extensive home renovation project. The homeowners denied there were outstanding invoices and filed counterclaims for breach of contract and violation of the Tennessee Consumer Protection Act against the general contractor and its owner, in his individual capacity, who contractually agreed to supervise the project for an additional fee. The homeowners alleged the general contractor failed to perform the contract in a workmanlike manner; they also asserted a claim against the owner asserting that he agreed to personally supervise the project for a percentage of the contract and that he breached his agreement by failing to properly supervise the work. The trial court, Judge Barbara Haynes presiding, awarded summary judgment to the homeowners on all claims and counterclaims. On the homeowners’ counterclaims, Judge Haynes also awarded treble damages, attorney’s fees, and costs, pursuant to the Tennessee Consumer Protection Act. The counter-defendants filed a motion to alter or amend the decision as to the counterclaims; however, Judge Haynes retired before ruling on the motion. The case was then assigned to Judge Hamilton Gayden and, following a hearing, he denied the motion to alter or amend. The counter-defendants appealed. We affirm the summary dismissal of the general contractor’s breach of contract claim for it is undisputed the homeowners paid the contract amount in full. As for the homeowners’ counterclaims, we affirm the grant of summary judgment in favor of the homeowners on their breach of contract claim against the general contractor and the award of damages for failing to perform the contract in a workmanlike manner. We also affirm the grant of summary judgment in favor of the homeowners against the supervisor for failing to properly supervise the work; however, we find the evidence insufficient to establish the damages that proximately resulted from the supervisor’s breach as distinguished from the damages resulting from the general contractor’s breach. As for the homeowners’ claims that the general contractor and the supervisor violated the Tennessee Consumer Protection Act, we have determined there are material facts in dispute concerning whether the contractor or the supervisor used or employed unfair or deceptive acts or practices in violation of the TCPA; therefore, summary judgment as to the TCPA claims was not appropriate. We, therefore, reverse the grant of summary judgment on the TCPA claims as to the contractor and the supervisor and remand these claims, and the determination of damages for failing to properly supervise, for further proceedings.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 04/05/13
Islamic Community of TDOC v. Derrick Schofield, Commissioner et al.

M2013-00658-COA-R3-CV

Two inmates in the custody of the Department of Correction have filed a notice of appeal from an order entered on January 4, 2013, denying their post-judgment motions. Because the inmates did not file their notice of appeal with the trial court clerk within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.
 

Authoring Judge: Per Curiam
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 04/05/13
Charhela Wilson v. State of Tennessee

M2012-01786-CCA-R3-PC

The Petitioner, Charhela Wilson, appeals as of right from the Davidson County Criminal Court’s denial of her petition for post-conviction relief. The Petitioner contends that her pleas of nolo contendere to two counts of aggravated child neglect, a Class B felony, were not knowingly and voluntarily entered into due to the ineffective assistance of her trial counsel. See Tenn. Code Ann. § 39-15-402. However, the Petitioner’s notice of appeal was untimely filed. Following our review, we conclude that the interest of justice does not require waiver of the timely filing requirement in this case. Accordingly, the appeal is dismissed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 04/05/13
Matthew Jackson v. State of Tennessee

M2012-01759-CCA-R3-PC

Matthew Jackson ("the Petitioner"), acting pro se, filed for post-conviction DNA analysis after pleading guilty to two counts of aggravated rape, one count of aggravated kidnapping, one count of aggravated robbery, and one count of theft of property over $500. After a hearing, the post-conviction court denied the petition. The Petitioner now appeals. Upon our thorough review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 04/05/13
Ramin Saeedpour v. Virtual Medical Solutions, LLC, et al.

M2012-00994-COA-R3-CV

Doctor sued Seller of medical equipment for a refund of the purchase price of the equipment pursuant to a money back guarantee; Seller counterclaimed for attorney’s fees and litigation costs pursuant to a separate purchase agreement. The trial court granted Seller’s motion for summary judgment with respect to the guarantee on the basis that Doctor failed to meet a condition precedent; the trial court also granted Doctor’s motion for partial summary judgment with respect to Seller’s request for fees and costs on the basis that the guarantee and the purchase agreement were separate contracts. Doctor and Seller appeal. Finding no error, we affirm both judgments.
 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 04/05/13
Leslie Wooten, Jr. v. Clay Barnett, CFE Corporate Security, First Horizon National Corporation

W2012-01391-COA-R3-CV

This appeal involves a lawsuit against a bank. Representing himself, the plaintiff customer filed this lawsuit against the defendant bank. The defendant bank filed a motion to dismiss, and the plaintiff customer filed a motion for summary judgment. The trial court denied the customer’s motion for summary judgment and granted the bank’s motion to dismiss. The plaintiff customer now appeals. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 04/05/13
Reginald M. Mudd and Mary Anne Mudd, d/b/a Mudd Properties v. Rexford L. Goostree, Jr. and Liberty Cabinets and Millwork, Inc.

M2012-0097-COA-R3-CV

In suit to recover rent due and owing under a lease agreement in which a corporation was named as tenant, trial court entered judgment in favor of landlord against individual who had signed the lease in the space in the signature box designated “Tenant.” Individual appeals, contending that his signature on the lease is not sufficient to bind him personally to the obligations under the lease. Landlord appeals award of damages. We affirm the holding that the individual’s signature on the lease renders him personally liable and remand the case for a determination of whether the landlord is entitled to an award of prejudgment interest and for an award of attorneys’ fees incurred on appeal.
 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 04/05/13
Desiree M. Beyer v. Erik A. Beyer

W2011-00502-COA-R3-CV

 This appeal arises from a prolonged divorce action. On appeal, Father challenges the trial court’s determinations regarding parenting time, child support, alimony, and the division of the marital estate. Father further challenges the trial court’s decision finding him in both civil and criminal contempt. After thoroughly reviewing the record, we affirm in part, reverse in part, vacate in part, and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 04/05/13
Jarrod Justin Jacobsen v. Olga Alekseenko Jacobsen

M2012-01845-COA-R3-CV

Mother appeals the trial court’s designation of Father as the primary residential parent of the parties’ minor child, the parenting plan, and the division of marital property. The trial court found that the majority of the factors set forth in Tennessee Code Annotated § 36-6-106 weighed equally in favor of both parents but designated Father as the primary residential parent primarily because the court awarded Father the marital residence, which provides stability for the child. The trial court, however, did not make any findings concerning a wealth of evidence of physical and emotional abuse by Father, some of which Father admitted, and we have determined that the preponderance of the evidence established that Father was abusive of Mother, sometimes in the child’s presence. Because Tennessee Code Annotated § 36-6-406(a) mandates that a parent’s parenting time shall be limited if the parent is found to have engaged in abuse, we reverse the designation of Father as the primary residential parent, as well as the parenting plan adopted by the court, and remand with instructions to designate Mother as the primary residential parent and establish a new parenting plan considering all applicable factors. As for the division of the marital estate, the trial court awarded Father 68% of the marital estate and Mother 32%, which Mother contends is inequitable. She asserts the inequitable distribution is due to Father being awarded the marital residence, which was unencumbered and valued at $216,000, with Mother receiving $55,000, being 26% of the equity, as her share of the marital residence. Considering the length of the marriage, that each spouse contributed substantially to satisfying the mortgage on the residence, and the relatively equal earning capacities of the parties, inter alia, we have determined it is inequitable to award Father 74% of the equity in the marital residence, the result of which awards him 68% of the marital estate. Therefore, we remand with instructions to modify the award by ordering Father to pay Mother $97,200, instead of $55,000, for her interest in the marital residence. As for attorney’s fees, we find no error in the trial court’s denial of Father’s request for his attorney’s fees at trial and we deny each party’s request for attorneys’ fees on appeal.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Appeals 04/05/13
State of Tennessee v. Charles D. Sprunger

E2011-02579-CCA-R3-CD

Following a jury trial, the defendant, Charles D. Sprunger, was convicted of sexual exploitation of a minor, a Class B felony, and sentenced as a Range I offender to eight years at 100%. On appeal, he argues that the evidence is insufficient to support his conviction and that the trial court erred in sentencing him. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 04/05/13
State of Tennessee v. Gregory Lamont Hodge, a/k/a Gregory L. Locke

M2012-00577-CCA-R3-CD

A Williamson County Criminal Court Jury found the appellant, Gregory Lamont Hodge a.k.a Gregory L. Locke, guilty of delivery of .5 grams or more of cocaine, a Class B felony. The trial court sentenced the appellant as a career offender to thirty years in the Tennessee Department of Correction. On appeal, the appellant contends that the Williamson County Sheriff’s Department’s refusal to allow defense counsel to record an interview with the confidential informant who purchased drugs from the appellant prevented him from receiving a fair trial. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Criminal Appeals 04/04/13
Dhyanna Muro Ramirez, et al. v. Bridgestone/Firestone, Inc., et al

M2012-00860-COA-R3-CV

These personal injury cases against Bridgestone/Firestone, Inc., and Ford Motor Company (collectively "the Defendants") were consolidated below for all pre-trial proceedings. They have been before this court twice before, first pursuant to a Tenn. R. App. P. 10 extraordinary appeal and later by way of a Tenn. R. App. P. 9 interlocutory appeal. They have generated two published opinions. In re Bridgestone/Firestone and Ford Motor Company Tire Litigation, 138 S.W.3d 202 (Tenn. Ct. App. 2003), perm. app. den. Jun. 1, 2004 ("Firestone I"); In re Bridgestone/Firestone and Ford Motor Company Litigation, 286 S.W.3d 898 (Tenn. Ct. App. 2008), perm. app. den. Mar. 23, 2009 ("Firestone II"). In Firestone I, we held that these cases should have been filed in Mexico. We dismissed them on the ground of forum non conveniens. In Firestone II, we held that unsuccessful attempts to file in Mexico could possibly establish that Mexico was not an available alternative forum,contrary to the assumption made by us in Firestone I. We remanded the cases for a hearing on the issue of whether the dismissals in Mexico took place in spite of the plaintiffs’ good faith efforts or, rather, occurred because of the plaintiffs’ manipulation of the cases in order to secure the dismissals in Mexico and thereby have an excuse to refile in Tennessee. The trial court dismissed eight of 26 pending cases. The cases that were dismissed fall into two distinct groups. One group involves tires ("the FR 480 tire cases"), specifically Firestone 480 tires, that were actually manufactured in Mexico. The trial court concluded that the failure to join the entity in Mexico that actually made the tires there showed that the plaintiffs in those cases should not be permitted to litigate whether Mexico was an available forum. The other group consists of two cases which were filed in Mexico on more than one occasion, only one of which was disclosed in discovery ("the Ramirez and Flores cases"). The plaintiffs in both groups (collectively "the Plaintiffs") appeal. We affirm.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 04/04/13
Joseph Shaw v. State of Tennessee

W2012-00630-CCA-R3-PC

The Petitioner, Joseph Shaw, appeals as of right from the Madison County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends (1) that he received ineffective assistance from his trial counsel because trial counsel failed to challenge a juror who was previously acquainted with the Petitioner; (2) that trial counsel was ineffective for failing to call several witnesses to testify as to the Petitioner’s character; and (3) that the Petitioner was denied his right to trial by a fair and impartial jury. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Senior Judge David G. Hayes
Madison County Court of Criminal Appeals 04/04/13
Stephen H. Cook, et al v. David L. Alley, Sr., et al.

E2012-01220-COA-R3-CV

This appeal concerns the statute of limitation for the extension of a judgment. J. Waymon Ellison (“Plaintiff”) obtained a judgment in the Chancery Court for Loudon County (“the Trial Court”) against David L. Alley, Sr. and David L. Alley, Jr. (“the Defendants”) in an action related to a real estate transaction. Years later, Plaintiff’s successors-in-interest (“the Successors”) sought to extend the judgment a second time for another ten years. The Trial Court extended the judgment, holding that the first ten year extension of the judgment began to run upon the expiration of ten years from the date the judgment was entered, and, that the initial ten year period in this case began to run from the date the judgment actually was entered rather than the nunc pro tunc date indicated in the judgment. We affirm the judgment of the Trial Court as modified.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Frank F. Williams, III
Loudon County Court of Appeals 04/04/13
Lonnie Lee Owens v. State of Tennessee

M2011-02188-CCA-R3-PC

The Petitioner, Lonnie Lee Owens, appeals the Franklin County Circuit Court’s denial of his petition for post-conviction relief from his convictions for second degree murder, abuse of a corpse, and theft over $10,000 and his effective twenty-four-year sentence. On appeal, he contends that (1) counsel was ineffective by failing to object to an erroneous statement contained in the presentence report and by failing to include the trial transcript in the appellate record, (2) counsel was ineffective in cross-examining the medical examiner, (3) counsel was ineffective by attempting to negotiate a plea agreement in the jury’s presence, (4) counsel was ineffective by failing to request a jury instruction on lesser included offenses, (5) counsel was ineffective by failing to interview a witness before the trial, (6) counsel was ineffective by failing to request a change of venue, (7) counsel was ineffective by failing to file a motion for a new trial and by failing to appeal his conviction, (8) the cumulative effect of counsel’s errors deprived him of the effective assistance of counsel, and (9) he is entitled to a delayed appeal. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Buddy D. Perry
Franklin County Court of Criminal Appeals 04/04/13
Demetry Michele Allen v. Harry Lee Allen Jr.

W2012-00541-COA-R3-CV

The question presented by this appeal is which parent should be named the primary residential parent of the parties’ minor child. The trial court named Appellee Mother primary residential parent. Appellant Father appeals. Discerning no error, we affirm and remand.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 04/03/13
State of Tennessee v. Telly Lamont Booker

E2011-01915-CCA-R3-CD

The defendant, Telly Lamont Booker, appeals from his Knox County Criminal Court jury convictions of possession with intent to sell or deliver .5 grams or more of cocaine in a school zone, evading arrest, and unlawful possession of a weapon. In this appeal, he contends that the trial court erred by admitting evidence of his previous convictions, by permitting a police officer to testify as an expert witness on the habits of individuals involved in the illegal drug trade, and by refusing to provide a requested jury instruction. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 04/03/13
State of Tennessee v. Paula Crowder

M2012-02396-CCA-R3-CD

The Defendant, Paula Crowder, pled guilty to vehicular assault, a Class D felony, and was sentenced to serve three years in the Department of Correction (DOC). She challenges the trial court’s denial of probation and alternative sentencing. After consideration of the applicable authorities and the record on appeal, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Michael W. Binkley
Hickman County Court of Criminal Appeals 04/03/13
State of Tennessee v. Arnes'a Hart

M2012-00967-CCA-R3-CD

Appellant, Arnes’a Hart, was indicted by the Davidson County Grand Jury for one count of felony murder, one count of aggravated child neglect, and one count of child neglect after the death of her infant son. In exchange for pleas of guilty to criminally negligent homicide and child neglect, Appellant received sentences of six years and one year, respectively. The sentences were ordered to be served concurrently. The charge of aggravated child neglect was dismissed. The plea agreement specified that the trial court would determine the manner of service of the sentence after a hearing. After a sentencing hearing, the trial court denied alternative sentencing, ordering Appellant to serve her sentence in confinement in order to avoid depreciating the seriousness of the offense and due to Appellant’s lack of truthfulness at the sentencing hearing. Appellant appeals the denial of alternative sentencing. After a review of the record and the applicable authorities, we conclude the record indicates that the trial court did not abuse its discretion in denying an alternative sentence where the proof showed that there was a need for deterrence of similar crimes, and Appellant was untruthful at the sentencing hearing. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 04/03/13