APPELLATE COURT OPINIONS

In the Matter of: Chase B.S., et al.

W2011-02334-COA-R3-JV

The trial court dismissed “petitions for medical support” of non-marital children filed by the Department of Human Services as inconsistent with the child support statutes and guidelines. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Curtis S. Person
Shelby County Court of Appeals 11/30/12
Susan Elliott v. James Lucas Muhonen, et al

E2012-02448-COA-10B-CV

This is an interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B from the trial court’s denial of motions for recusal in two post- ivorce cases involving custody of the parties’ minor children. Having reviewed the appellant’s petition for recusal appeal pursuant to Rule 10B of the Rules of the Tennessee Supreme Court, we affirm the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Lawrence Puckett
Bradley County Court of Appeals 11/30/12
Cheatham County, Tennessee v. Cheatham County Board of Zoning Appeals and Randall and Margaret Mooneyhan

M2012-00930-COA-R3-CV

Property owners’ permit to place a mobile home on their property was revoked by the county building commissioner on the grounds that the property on which the home was to be located did not meet the minimum lot size requirement in the zoning ordinance; on appeal to the Board of Zoning Appeals, the property owners were granted a variance. The County filed a petition in Chancery Court seeking certiorari review of the grant of the variance, naming the Board of Zoning Appeals and property owners as defendants. After a hearing, the trial dismissed the petition; the court denied the property owners’ request for attorney fees incurred in connection with the Board of Zoning Appeals and certiorari proceedings. We hold that the property owners are entitled to an award of attorney fees pursuant to 42 U.S.C. § 1988.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Larry J. Wallace
Cheatham County Court of Appeals 11/30/12
State of Tennessee v. Kearn Weston

W2012-00255-CCA-R3-CD

A Shelby County Grand Jury indicted appellant, Kearn Weston, for robbery, a Class C felony. A jury convicted him as indicted, and the trial court sentenced him as a persistent offender to fourteen years in the Tennessee Department of Correction. Appellant challenges the sufficiency of the convicting evidence on appeal. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 11/30/12
Cheatham County, Tennessee v Cheatham County Board of Zoning Appeals and Randall and Margaret Mooneyhan - CONCUR

M2012-00930-COA-R3-CV

The Mooneyhans were brought into court by the county government and were forced to defend a decision by the county’s board of zoning appeals. After that decision was upheld in the trial court, the county once again forced the Mooneyhans into this court. They were required to spend money on an attorney in both courts to defend an action by the county government from attack by the county government. These egregious actions by the county were unauthorized.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Larry J. Wallace
Cheatham County Court of Appeals 11/30/12
State of Tennessee v. Susan Michelle Barnett

W2010-02026-CCA-MR3-CD

Susan Michelle Barnett (“the Defendant”) was convicted after a jury trial of aggravated assault, two counts of misdemeanor assault, and unauthorized use of an automobile in Gibson County Circuit Court case no. 17702. The trial court sentenced the Defendant as a Range I, standard offender to an effective sentence of six years. The trial court ordered the Defendant to serve her six-year sentence consecutively to a previous sentence. On the date of the sentencing hearing in case no. 17702, the Defendant also pleaded guilty to failure to appear in Gibson County Circuit Court case no. 18191 and was sentenced as a Range I, standard offender to one year, to be served consecutively to her six-year sentence. Thereafter, the Defendant attempted to appeal both cases. Having determined that we lack jurisdiction in case no. 17702, we dismiss that appeal. We also dismiss the appeal in case no. 18191 because the notice of appeal was untimely filed, and the Defendant is not entitled to appeal her guilty plea pursuant to Tennessee Rule of Appellate Procedure 3(b) and Tennessee Rule of Criminal Procedure 37(b).

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 11/30/12
Una P. Irvin v. Ernest J. Irvin, II

M2011-02424-COA-R3-CV

This is the second appeal in this divorce case. During the parties’ ten-year marriage, they had two children. The husband served in the military, stationed in several different places. Eventually the family moved to Tennessee, where the wife worked part-time and took care of the children while the husband was deployed. Just after the husband returned from his deployment, the wife filed a petition for divorce, and the husband filed a cross-petition. The parties reached an agreement on property issues, but no others. After a trial, the trial court entered a final decree, found the husband at fault for the demise of the marriage, and granted the wife a divorce. The final decree designated the wife as the children’s primary residential parent, awarded the wife rehabilitative alimony, and divided the marital estate in accordance with the parties’agreement. The husband filed the first appeal.The appellate court dismissed the first appeal for lack of a final order and remanded the case for resolution of several issues. After a post-remand hearing, the trial court entered an order mostly reaffirming its initial decision. However, in light of the wife’s post-remand admission of infidelity during the marriage, the trial court declared the parties to be divorced, rather than granting the wife a divorce. The husband again appeals, challenging the trial court’s failure to find the wife at fault for the demise of the marriage, its designation of the wife as the children’s primary residential parent, the award of rehabilitative alimony, the property division, and the award of attorney fees in favor of the wife. We modify the award of alimony, but otherwise affirm the decision of the trial court.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Appeals 11/30/12
Jamila Nunn v. State of Tennessee

E2012-00324-CCA-R3-PC

A Hamilton County jury convicted petitioner, Jamila Nunn, of aggravated child abuse, a Class A felony, for which the trial court ordered a twenty-year sentence. Following the direct appeal, petitioner filed a petition for post-conviction relief alleging ineffective assistance of counsel. The trial court denied post-conviction 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 Jon Kerry Blackwood
Hamilton County Court of Criminal Appeals 11/30/12
In Re The James M. Cannon Family Trust

M2011-02660-COA-R3-CV

The plaintiff filed this action alleging that the defendant killed the latter’s husband thereby forfeiting any rights she had under a trust the husband had created. After the complaint was filed, the defendant was convicted of first degree murder in the death of her husband. The plaintiff filed a motion for summary judgment supported by the judgment of conviction and other documents. The defendant filed an affidavit denying any responsibility for her husband’s death. While the motion for summary judgment was pending, the defendant filed a motion asking the trial judge to recuse himself. The trial court denied the motion to recuse. It then granted the motion for summary judgment. We affirm the trial court’s decision to deny the motion to recuse but vacate the order granting the motion for summary judgment.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Randy Kennedy
Davidson County Court of Appeals 11/30/12
State of Tennessee v. Jerry Lynn Norton

E2011-02370-CCA-R3-CD

Appellant, Jerry Ray Norton, challenges his conviction for driving under the influence, fourth offense. As grounds, he claims that the State’s evidence did not prove that he operated a motor vehicle on a public roadway and that the officer’s failure to file an accident report should have resulted in dismissal of the indictment. Following our review, we affirm the judgments of the trial court. However, we remand the case for entry of corrected judgments on count four, driving on a revoked license, third offense, and count five, driving under the influence, fourth offense, reflecting a disposition of count one, driving under the influence, and count two, driving on a revoked license. The corrected judgments should reflect merger of count one into count five and count two into count four. The trial court should also enter a judgment disposing of the third count of the indictment, violation of the implied consent statute.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 11/30/12
Anthony Bernard Mobley v. Priscilla Ann Caffa-Mobley

M2011-02269-COA-R3-CV

The former husband appeals from the denial of his Motion to Set Aside or in the Alternative Alter or Amend the Final Decree of Divorce, which was filed 23 days after the entry of the Final Decree. In his Motion for relief, Husband sought to amend the Final Decree as it pertained to the division of the parties’ mortgage debt on two homes, the division of Husband’s military pension, and the award of rehabilitative alimony to Wife. We have determined the trial court should have granted partial relief as it pertained to Husband’s continuing liability on the mortgage on the Miami, Florida property awarded to Wife, and to address a mathematical error pertaining to Wife’s interest in Husband’s military retirement. Thus, we remand for review of these two issues and affirm in all other respects.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 11/30/12
Andre Davis v. State of Tennessee

W2011-00373-CCA-R3-CD

Defendant was convicted of voluntary manslaughter, a Class C felony, following a jury trial and sentenced as a Range III offender to fourteen years and six months incarceration. In this delayed appeal, the defendant claims that the trial court erred by permitting him to be impeached with a hearsay statement contained in a police report. Following review, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 11/29/12
Apollo Hair Systems of Nashville, Inc. v. Micromode Medical Limited et al.

M2011-01480-COA-R3-CV

Plaintiff, a retail business specializing in hair restoration and related services that leased “beauty equipment” from a third party lessor, filed this action against the manufacturer of the “beauty equipment” and the distributor of the products asserting claims for intentional misrepresentation, negligent misrepresentation, and violations of the Tennessee Consumer Protection Act. Plaintiff obtained a monetary judgment against the distributor, however, the trial court summarily dismissed all claims against the manufacturer. Plaintiff appeals the summary dismissal of its claims against the manufacturer. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 11/29/12
State of Tennessee v. Maurice O. Byrd

M2010-02405-CCA-R3-CD

Following a jury trial,the Defendant, Maurice O.Byrd,was convicted of aggravated robbery, felony first degree murder, and premeditated first degree murder. See Tenn. Code Ann. §§ 39-13-202,-402. The trial court merged the premeditated first degree murder conviction into the felony first degree murder conviction and sentenced the Defendant to life imprisonment. The trial court also sentenced the Defendant to eight years for the aggravated robbery conviction and ordered the sentence to be served concurrently with the life sentence for the felony first degree murder conviction. On appeal, the Defendant contends that the evidence was insufficient to sustain his convictions. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 11/29/12
Lura M. McBride v. Farragut Board of Zoning Appeals, et al.

E2012-00388-COA-R3-CV

This is an appeal from a judgment in a certiorari review action where the trial court ruled in favor of the petitioner. The trial court found that a proposed construction project involving the petitioner’s property was not covered by the local zoning ordinance, and, therefore, the petitioner was not required to seek a variance from the local board of zoning appeals in order to obtain a building permit. The respondents appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 11/29/12
Elizabeth C. Wright v. Frederico A. Dixon, III

E2012-00542-COA-R3-CV

Elizabeth C. Wright (“the Seller”) filed suit against Frederico A. Dixon, III (“the Buyer”) for breach of a contract to purchase real property. The contract allowed the Buyer to terminate in the event he was unable to obtain financing. Under the contract, termination was to be effective only if notice of same was “received.” The Buyer claims to have sent a notice of termination through his agent by fax to the Seller. The Seller claims that she did not receive it. The trial court found that the attempted termination was ineffective because it was not received. The Buyer appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Michael W. Moyers
Knox County Court of Appeals 11/29/12
Scott D. Strain v. Mr. Bult's, Inc., et al.

W2012-00232-WC-R3-WC

An employee alleged that he sustained an injury to his back. His employer denied the claim.  The trial court found the injury to be compensable and awarded the employee 30% permanent partial disability benefits. The employer has appealed contending that the evidence preponderates against the trial court’s finding that the injury is compensable. On appeal, the employee asserts that the award of benefits was inadequate. After review of the record, we affirm the trial court’s judgment.

Authoring Judge: Judge Tony A. Childress
Originating Judge:Judge W. Michael Maloan
Obion County Workers Compensation Panel 11/29/12
Kenneth E. King v. Anderson County, Tennessee

E2012-00386-COA-R3-CV

Kenneth E. King was arrested for driving on a revoked license. He was put in a cell with several violent criminals. At his arraignment, the court ordered him released. The person charged with processing the release delayed his release by simply doing nothing. While awaiting his release, Mr. King was assaulted by one of his cellmates. He sustained serious injuries, including partial loss of vision in one eye. He filed this action against Anderson County (“the County”). After a bench trial, the court found the County 55% at fault and King 45% at fault for provoking the assault. It determined that the total damages were $170,000 reduced to $93,500 to account for King’s comparative fault. The County appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Appeals 11/29/12
Martha R. Scent v. Chester Shoemaker, et al.

E2011-02711-COA-R3-CV

Martha Scent filed a declaratory judgment action against multiple defendants to establish her rights with respect to a deed of trust that granted her a lien on a tract of land. In addition, Scent sought to establish that “her” signature on a release of her deed of trust is a forgery. The trial court granted Scent partial summary judgment voiding and nullifying the release of her trust deed. The case proceeded to a bench trial with the focus on the priority of trust deeds as between Scent and the defendant Ellen W. Hood. Based upon the application of the doctrine of merger, the court ruled that Scent held the priority position. The court awarded judgment in her favor and Hood appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge John D. McAfee
Scott County Court of Appeals 11/29/12
U.S. Bank, N.A., as Servicer for the Tennessee Housing Development Agency v. Tennessee Farmers Mutual Insurance Company

W2012-00053-COA-R3-CV

U.S. Bank, N.A. (“Bank”) had a mortgage on a residence which was insured against fire loss by Tennessee Farmers Mutual Insurance Company (“Tennessee Farmers”). When the owner of the residence failed to pay the mortgage, the Bank commenced foreclosure proceedings. Thereafter, the owner filed for bankruptcy which stayed the foreclosure proceedings. After the residence was destroyed in a fire, the Bank filed a claim to recover the insurance proceeds. Tennessee Farmers refused to pay the claim. As a result, the Bank filed suit against Tennessee Farmers alleging breach of contract, bad faith refusal to pay an insurance claim, and unfair or deceptive practices under the Tennessee Consumer Protection Act (“TCPA”). The trial court granted partial summary judgment to the Bank, concluding that the Bank's failure to give Tennessee Farmers notice of the foreclosure proceedings did not invalidate the insurance coverage. On appeal to this Court, we reversed, finding that the Bank’s commencement of foreclosure proceedings amounted to an increase in hazard under the policy and the Bank’s failure to provide notice precluded coverage. After granting the Bank’s application for permission to appeal, the Supreme Court reversed the judgment of this Court, and held that commencement of foreclosure proceedings did not constitute an increase in hazard under the terms of the insurance policy or the applicable statutory provisions, and therefore, the Bank was not required to give notice to Tennessee Farmers. U.S. Bank, N.A. v. Tenn. Farmers Mut. Ins. Co., 277 S.W.3d 381 (Tenn. 2009). Subsequently, on remand from the Supreme Court, the trial court entered a judgment in favor of the Bank for the amount due on the mortgage plus accrued interest. The trial court further awarded the Bank attorney’s fees and costs based on its finding that Tennessee Farmers’ interpretation of the policy, that the Bank was required to provide them with notice of the commencement of foreclosure proceedings, amounted to bad faith and an unfair act or practice under the TCPA. After thoroughly reviewing the record, we reverse and remand.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Appeals 11/29/12
Edward Joseph Warwick, Sr. v. Katherine Dodge Gribben Warwick, et al.

E2011-01969-COA-R3-CV

Edward Joseph Warwick, Sr. (“Husband”) sued his former spouse, Katherine Dodge Gribben Warwick (“Wife”); her attorney, David W. Noblit (“Counsel”); and Noblit’s law firm (collectively “Defendants”). Husband alleges that, since the time of the parties’ divorce, Wife and Counsel had conspired against him in an effort to destroy him and gain access to his separate funds. Husband claims the Defendants are guilty of fraud on the court, abuse of process, intentional infliction of emotional distress, and a civil conspiracy, for which he seeks eight million dollars in compensatory and punitive damages. Defendants moved for judgment on the pleadings. Following a hearing, the trial court dismissed Husband’s complaint. The court stated “that the[] causes of action are barred by the statute of limitations or that the complaint failed to state a claim, or both.” Husband appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Buddy D. Perry
Hamilton County Court of Appeals 11/29/12
Oak Ridge Land Company, LP., v. Richard H. Roberts, Commissioner Of Revenue For The State of Tennessee

E2012-00458-COA-R3-CV

The Department of Revenue conducted an audit on plaintiff's partnership, and as a result franchise and excise taxes of $317,659.72 plus interest of $59,525.59 were assessed against plaintiff. Plaintiff brought an action contesting the assessments, and since the Commissioner had relied on Tenn. Comp. R. & Regs. 1320-6-1-.20 to make the assessment, the plaintiff charged the Rule was inconsistent with the provisions of Tenn. Code Ann. § 67-4-2006. The Trial Judge held the regulation was in conflict with the code section to the extent that the Rule attempted to restrict the deduction for charitable contributions made to only the book basis, rather than the fair market value, and the plaintiff was entitled to summary judgment on that issue and an abatement in the assessment of $303,049. The Court also found that the plaintiff was in error in not including certain real property in calculating the net worth under the ruling of Crown Enterprises, Inc., v. Woods, and that the defendant was entitled to a judgment of additional tax in the amount of $14,610.72. Both parties appealed. On appeal, we reverse the Trial Court's Judgment regarding excise tax and we remand for a Judgment on the excise tax as assessed by the Commissioner. The Trial Court's Judgment regarding the franchise tax is affirmed.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Chancellor David R. Duggan
Blount County Court of Appeals 11/29/12
Derron S. Guy v. Cherry Lindamood, Warden

W2012-00759-CCA-R3-HC

The petitioner, Derron S. Guy, appeals the summary dismissal of his petition for writ of habeas corpus, wherein he challenged his 2010 Shelby County Criminal Court convictions of employing a firearm during a dangerous felony. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joseph H. Walker, III
Hardeman County Court of Criminal Appeals 11/28/12
Fork Union Medical Investors Limited Partnership; Goochland Medical Investors Limited Partnership; Life Care Centers of America, Inc. v. HR Acquisition of Virginia Limited Partnership; HRT Holdings, Inc.

M2011-01743-COA-R3-CV

This is a dispute over a claim for rent reimbursements in a lease agreement. The trial court granted summary judgment to the defendant, holding that the undisputed facts showed that a limitation of remedy provision in the lease relieved the defendant from any liability. We affirm the judgment of the court below.

Authoring Judge: Senior Judge Ben H. Cantrell, Sr.
Originating Judge:Judge Hamilton Gayden
Davidson County Court of Appeals 11/28/12
Delwin L. Huggins, John P. Konvalinka et al. v. R. Ellsworth McKee, et al.

E2012-00080-COA-R3-CV

This appeal arises from a dispute over setoff claims related to a bankruptcy proceeding. Delwin Huggins (“Huggins”) sued R. Ellsworth McKee (“McKee”) and Alternative Fuels, LLC (“AF”) (McKee and AF as “the Defendants,” collectively) in the Chancery Court for Hamilton County (“the Trial Court”). Huggins filed for bankruptcy. Konvalinka later purchased the claims asserted by Huggins in this lawsuit. The Defendants filed a motion for judgment on the pleadings, arguing that, even if Konvalinka’s claim for damages was successful, McKee had an offset far in excess of these damages which rendered any further proceedings useless. The Trial Court agreed with the Defendants and dismissed the case. We affirm, in part, and, reverse, in part, the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jon Kerry Blackwood
Hamilton County Court of Appeals 11/28/12