APPELLATE COURT OPINIONS

Lora Vawter v. Volunteer Management Development

W2012-00471-SC-WCM-WC

In this workers’ compensation case, the employee alleged that her work as a bookkeeper caused a compensable aggravation of her pre-existing rheumatoid arthritis. Her employer denied her claim. The trial court awarded benefits to the employee, and her employer has appealed. We affirm the judgment of the trial court.

Authoring Judge: Judge Donald E. Parish
Originating Judge:Judge James F. Butler
Madison County Workers Compensation Panel 02/13/13
Shonda Kay Finchum v. Danny Wayne Finchum

M2012-00975-COA-R3-CV

Wife and Husband entered into a marital dissolution agreement whereby Husband agreed to pay Wife rehabilitative alimony for three years. Husband terminated these payments and filed a petition to modify when Wife remarried and her employment situation improved. Wife filed motion for summary judgment on the issue asserting that the alimony payments could not be modified or terminated. The trial court ruled the alimony payments could not be modified because they were contractual in nature and awarded Wife her attorney’s fees. Husband appealed both the court’s ruling as well as the award of fees. We reverse the trial court’s judgment that the rehabilitative alimony payments are unmodifiable because the applicable statute expressly provides that a court may modify this type of alimony upon a showing of a substantial and material change of circumstances. We affirm the trial court’s award of attorney’s fees based on the language of the parties’ agreement providing for the award of these fees.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Appeals 02/13/13
State of Tennessee v. Roy Brian Avans

M2012-01680-CCA-R3-CD

Appellant, Roy Brian Avans, appeals the trial court’s revocation of his probation and reinstatement of his effective ten-year sentence in the Tennessee Department of Correction. Appellant contends that the trial court abused its discretion by revoking his probation and ordering service of the entire sentence without properly considering other available options. We discern no error and affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge J. Curtis Smith
Marion County Court of Criminal Appeals 02/13/13
State of Tennessee v. Jeremy Stevenson

W2011-02053-CCA-R3-CD

The Defendant-Appellant, Jeremy Stevenson, was convicted by a Shelby County jury of first degree felony murder and especially aggravated robbery and was sentenced to concurrent sentences of life imprisonment and twenty years. On appeal, Stevenson argues that the evidence is insufficient to establish his identity as the perpetrator of these offenses. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 02/13/13
Jerome Douglas v. Ledic Realty Service et al.

W2012-00345-SC-WCM-WC

An employee alleged that he sustained a compensable injury to his lower back. His employer denied his workers’ compensation claim. At trial, the employee failed to present expert medical testimony. At the conclusion of the employee’s case, the trial court granted the employer’s motion for involuntary dismissal pursuant to Tennessee Rule of Civil Procedure 41.02(2) because the employee did not present any expert medical testimony. The employee has appealed. We affirm the judgment of the trial court.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Walter L. Evans
Shelby County Workers Compensation Panel 02/13/13
State of Tennessee v. Rodney Watkins

W2010-02570-CCA-R3-CD

The Defendant, Rodney Watkins, appeals from his conviction by a Shelby County Criminal Court jury of second degree murder, a Class A felony. See T.C.A. § 39-13-210 (2010). The Defendant is serving a twenty-five-year sentence as a violent offender. On appeal, he contends that (1) the evidence is insufficient to support his conviction, (2) the trial court erred in admitting evidence about rumors regarding the victim’s disappearance, and (3) the trial court erred in ruling that the defense could not cross-examine a witness about the witness’s prior assault of his stepfather. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 02/13/13
State of Tennessee v. Lesergio Duran Wilson

M2013-00306-CCA-10B-CD

The Appellant, Lesergio Duran Wilson, petitions this Court for an accelerated interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B, Section 2. The Appellant seeks review of the trial court’s order denying his motion to recuse. After a thorough review of the petition, this Court concludes that the trial court properly denied Appellant’s motion for recusal. The order of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 02/13/13
Floyd Rodriquez Johnson v. State of Tennessee

M2012-00747-CCA-R3-PC

The petitioner, Floyd Rodriquez Johnson, appeals the Montgomery County Circuit Court’s denial of his petition for post-conviction relief. The petitioner is currently serving an effective twenty-five year sentence in the Department of Correction following his guilty pleas to multiple drug charges. On appeal, the petitioner contends that his guilty pleas were not knowingly and voluntarily entered due to the ineffective assistance of counsel. Specifically, he contends trial counsel was ineffective by failing to ensure that the petitioner understood the terms of the plea agreement and the resulting sentencing consequences if the petitioner failed to complete a drug rehabilitation furlough. Following review, we conclude that the post-conviction court properly determined that the petitioner was not denied his right to the effective assistance of counsel and that the pleas were entered knowingly and voluntarily. The denial of post-conviction relief is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 02/12/13
In Re: Kelsie M.P., et al

E2012-02060-COA-R3-PT

This case involves the termination of a mother’s parental rights to three children who had been placed in the custody of the Tennessee Department of Children’s Services. The mother had made some progress in complying with the permanency plan developed by the Department, but was still experiencing “instability.” Nearly two years after the mother relinquished control of the children, the Department petitioned to terminate the mother’s parental rights. The trial court granted the petition, terminating the mother’s parental rights on the ground that the conditions that led to the children’s removal continued with little likelihood of remedy. The mother appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Timothy Irwin
Knox County Court of Appeals 02/12/13
State of Tennessee v. Jeffrey Scott Petty

M2009-01621-CCA-R3-CD

The Defendant-Appellant, Jeffrey Scott Petty, was convicted by a Dickson County Circuit Court jury of first degree felony murder and arson and was sentenced to consecutive sentences of life imprisonment and five years, respectively. On appeal, Petty argues that the trial court committed plain error by instructing the jury that his statement to law enforcement was a confession rather than an admission against interest. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Robert E. Burch
Dickson County Court of Criminal Appeals 02/12/13
Derrick Sawyers v. State of Tennessee

M2012-01785-CCA-R3-HC

This matter is before the Court upon the State’s motion to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. The Petitioner, Derrick Sawyers, filed a "Motion for Relief from Judgment Pursuant to T[enn.] R. Civ. P. Rule 60.02" in the Criminal Court for Davidson County, alleging that (1) his sentences were illegal and (2) the trial court violated his due process rights. The trial court treated the motion as a petition for writ of habeas corpus, it denied relief, and this appeal followed. This case meets the criteria for affirmance pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Accordingly, the State’s motion is granted, and the judgment of the trial court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 02/12/13
Diane West, et al. v. Shelby County Healthcare Corp., d/b/a Regional Medical Center at Memphis

W2012-00044-COA-R3-CV

This is an appeal from the trial court’s denial of Appellants’ motion to quash Appellee’s hospital liens, which were filed pursuant to Tennessee Code Annotated Section 29-22-101 et seq. In each Appellant’s case, the hospital filed a lien and then recovered adjusted amounts for services rendered pursuant to the hospital’s agreements with the Appellant’s respective insurance providers. Despite having received payment, the hospital argues that it may return these adjusted payments to the insurance provider and may, instead, seek to recover its full, unadjusted bill from the Appellants’ third-party tortfeasors by foreclosing its liens. We conclude that: (1) a lien, under the HLA, presupposes the existence of a debt; (2) Appellants are third-party beneficiaries of their respective insurer’s service contract with the Appellee hospital; (3) having chosen to accept a price certain for services as “payment in full” and having, in fact, accepted payment from Appellants’ insurance providers, the underlying debt is extinguished; (4) in the absence of an underlying debt, the hospital may not maintain its lien; (5) the right to subrogate belongs to the insurance provider and a hospital lien does not create a subrogation right in the hospital. Reversed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 02/11/13
Holly Castle, Individually and as next friend of Emily Castle, a minor child, and Jana Clark v. David Dorris Logging, Inc., et al.

W2012-00917-COA-R3-CV

This case involves a post-trial dispute between one party to a personal injury case and their former counsel. After a jury verdict was entered in favor of Appellants, their former law firm filed an attorney lien and a motion to recover its attorney fees in the trial court. Appellants asserted that the trial court lacked jurisdiction to consider the former firm’s motion. The trial court disagreed and awarded the former firm its full requested fee. Appellants appeal both the award of attorney fees to its former law firm, and also the trial court’s denial of Appellants’ request to release funds held by the clerk. We conclude that the trial court lacked jurisdiction to consider the post-trial dispute and reverse the award of attorneys fees in this case. However, we affirm the trial court’s denial of the motion to release funds. Reversed in part, affirmed in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 02/11/13
Pam Lowery and Debbie Nelson v. Robert McVey

M2012-00555-COA-R3-CV

This case involves monetary damages for contempt of court. The respondent owned a parcel of land as tenants in common with his brother. When the brother died, the deceased brother’s children inherited his interest in the property. The deceased brother’s daughters filed this petition against the respondent to partition the property. The trial court entered an order equitably dividing the property between the respondent and the two petitioner sisters and requiring the respondent to remove personal property, junk, and debris he had placed on the parcel awarded to the sisters. The respondent was found in contempt for failing to remove the debris, and again ordered to do so. Apparently unhappy with this order, the respondent proceeded to remove, damage, or destroy fixtures and structures on the property awarded to the sisters, including a pole barn, several sheds, and a garage with an apartment. He also failed to remove the junk and debris as specified in the trial court’s order. The petitioner sisters filed a second petition for contempt and sought contempt damages for the harm done to the buildings, fixtures, and structures. The trial court found the respondent in contempt a second time, based on his continued failure to remove the junk and debris. However, the trial court declined to award contempt damages to the petitioner sisters under T.C.A. § 29-9105 for the destruction of the structural improvements on the property, finding that it was not within the parameters of the trial court’s initial order. The petitioner sisters appeal. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Jeffrey F. Stewart
Marion County Court of Appeals 02/11/13
State of Tennessee v. Terrence Hill

W2012-00733-CCA-R3-CD

A Shelby County jury convicted the Defendant, Terrence Hill, of second degree murder. The trial court imposed an eighteen-year and six-month sentence in the Tennessee Department of Correction, to be served at 100%. On appeal, the Defendant argues that: (1) the evidence is insufficient to support his conviction; and (2) the trial court erred when it discharged a prospective juror based upon her inability to be impartial. After thoroughly reviewing the record and applicable authorities, we find that the evidence is sufficient to sustain the Defendant’s conviction and that the trial court did not err in discharging the prospective juror. Accordingly, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 02/11/13
State of Tennessee v. Roy L. McAlister

M2012-01239-CCA-R3-CD

Roy L. McAlister ("the Defendant") pleaded guilty to three counts of aggravated statutory rape and one count of sexual exploitation of a minor. Pursuant to the plea agreement, the Defendant was sentenced as a Range I, standard offender to an effective sentence of three years, to be suspended to supervised probation after service of 219 days in confinement. Upon the filing of a probation violation warrant, the Defendant was taken into custody, and a probation violation 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. Based upon the record before us, we are compelled to vacate the judgment of the trial court and remand this action to the Robertson County Circuit Court for further findings consistent with this opinion.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge John H. Gasaway, III
Robertson County Court of Criminal Appeals 02/11/13
State of Tennessee v. Rocky Joe Houston

E2011-01855-CCA-R3-CD

The defendant, Rocky Joe Houston, was convicted on April 1, 2010, of reckless endangerment, a Class A misdemeanor, and evading arrest, a Class E felony, for which he was sentenced, respectively, to eleven months, twenty-nine days and one year, as a standard offender. In his notice of appeal, he asserted that the trial court erred in denying the judgment of acquittal and asked that this court order the lawyer in his 2008 trial to return the sum of $65,000, which was a portion of the amount the defendant asserts he paid to the lawyer. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Jon Kerry Blackwood
Roane County Court of Criminal Appeals 02/11/13
Larry Payne v. State of Tennessee

W2011-01080-CCA-R3-PC

The petitioner, Larry Payne, was convicted by a jury of four counts of aggravated robbery, Class B felonies, against two victims. On direct appeal, the Court of Criminal Appeals merged the four convictions into two, one for each victim, and otherwise affirmed the judgments. The Tennessee Supreme Court declined discretionary review. The petitioner then brought this timely post-conviction petition, asserting various claims of ineffective assistance of counsel. The petitioner’s sole issue on appeal is whether he was denied the effective assistance of counsel due to his trial counsel’s failure to request a jury instruction on the lesser included offense of theft. After a thorough review of the record, we conclude that the petitioner has not established any prejudice resulting from his counsel’s failure to request a jury charge on the lesser included offense of theft. The petitioner’s failure to establish prejudice is fatal to his ineffective assistance claim. The judgment of the court below is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge J. Robert Carter Jr.
Shelby County Court of Criminal Appeals 02/08/13
Marlos Shields v. State of Tennessee

W2011-02442-CCA-R3-PC

A Shelby County jury convicted petitioner, Marlos Shields, of aggravated robbery and aggravated burglary. The trial court sentenced him to an effective eighteen-year sentence. Following his direct appeal, petitioner filed a petition for post-conviction relief alleging that he received ineffective assistance of counsel. The post-conviction court denied relief, and petitioner now appeals. Following our review of the record, the parties’ briefs, and applicable case law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 02/08/13
State of Tennessee v. Christopher M. Mimms

M2011-02712-CCA-R3-CD

The defendant was convicted of selling more than 0.5 grams of cocaine, a Class B felony, and selling more than 0.5 grams of cocaine within a school zone, a Class A felony. On appeal, the defendant claims that the evidence was insufficient to support his conviction of the latter charge. The defendant also claims that the trial court erred by failing to instruct the jury with respect to lesser included offenses and by permitting the State to ask questions concerning prior drug transactions between the defendant and a confidential informant. After review, we conclude that the evidence is sufficient to support the defendant’s convictions and that his remaining claims have been waived. We affirm the judgments of the trial court accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 02/08/13
State of Tennessee v. Terrance Holliday

W2011-01734-CCA-R3-CD

The defendant, Terrance Holliday, was found guilty of first degree (premeditated) murder of the victim, Michael Woods, and sentenced to life in prison with the possibility of parole. On appeal, the defendant claims that the evidence is insufficient to support his conviction. The defendant also claims that the trial court erred by denying his motion to suppress a photographic identification and by denying his motion in limine with respect to certain statements made by a deceased co-defendant, which were introduced into evidence though another witness. After careful review, we conclude that the evidence is sufficient to support the defendant’s conviction and that the trial court did not err by denying the defendant’s motions. The judgment of the trial court is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 02/08/13
Thomas E. Holub, Jr. v. First Horizon Home Loan Corp. d/b/a First Tennessee Home Loans et al.

M2012-00964-COA-R3-CV

The trial court found in favor of the plaintiff on claims that a mortgage company and a title company erroneously encumbered a tract of his property. On appeal, the plaintiff asserts that the trial court erred in declining to award more than nominal damages. Because there is no appellate record for this court to review on the issue of damages, we affirm the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Court of Appeals 02/08/13
In Re Anthony R.

M2012-01412-COA-R3-PT

The trial court terminated Father’s parental rights to his son on the ground that Father engaged in conduct prior to incarceration exhibiting a wanton disregard for the child’s welfare. On appeal, Father contends that the petition to terminate parental rights did not allege wanton disregard as a ground upon which termination was sought. Because we conclude that the petitioner did not plead wanton disregard as a ground for termination, we reverse the termination of Father’s parental rights based upon that ground.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 02/08/13
State of Tennessee v. Darrick Eugene McAllister

E2012-00493-CCA-R3-CD

The Knox County Criminal Court denied Defendant Darrick Eugene McAllister’s motion to suppress all evidence seized in a warrantless search. Subsequently, Defendant entered a guilty plea, and according to the amended judgment in the record, Defendant pled guilty to possession with intent to sell less than 0.5 grams of cocaine, a Class C felony, and received a sentence of eight (8) years as a Range II multiple offender. The amended judgment and the negotiated plea agreement documents show that Defendant reserved a certified question of law for appeal. The transcript of the guilty plea hearing is not in the record. After a review of the record, we affirm the amended judgment of the trial court. We note, however, that the negotiated plea agreement documents reflect that Defendant was going to plead guilty to the Class C felony offense of attempted possession of more than 0.5 grams of cocaine within 1,000 feet of a drug free zone (a park). However, we did not have jurisdiction in this case to do anything but affirm the amended judgment (which we do) or reverse the amended judgment and dismiss the charges. The trial court, however, may review the entire record and take appropriate measures, if any, to correct the amended judgment.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steve Sword
Knox County Court of Criminal Appeals 02/07/13
Molly Rika Hatfield v. Rodney G. Hatfield

M2012-00358-COA-R3-CV

In this appeal from a divorce decree, husband asserts that the trial court erred in its property division and award of alimony. We have determined that the trial court erred in awarding almost all of the marital property to wife and, therefore, modify the property division to award the 401k to husband. We further modify the trial court’s decision in order to change the alimony in futuro to transitional alimony and to reduce the monthly amount.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 02/07/13