APPELLATE COURT OPINIONS

In the Matter of: Christopher A. D.

M2010-01385-COA-R3-JV

The mother brought a petition to modify support and for contempt, alleging that the father
had willfully understated his income during an earlier proceeding to modify support. The
juvenile court judge found that the mother had proved her allegations and awarded her a
judgment of over $26,500 for back child support as well as attorney fees of over $12,800.
We hold that the statutory prohibition against retroactive modification of child support
disallows the award of pre-petition support. Accordingly, we are compelled to vacate the
trial court’s award of support for the time prior to the date on which the mother filed her
petition to modify child support. We affirm the prospective modification and the award of
child support from that date.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 11/20/12
In Re Estate of Margaret L. Swift - Dissenting

W2012-00199-COA-R3-CV

In re Estate of Milam, 181 S.W.3d 344, 353 (Tenn. Ct. App. 2005). (“[W]hen a decedent undertakes to make a will, we must presume that the decedent intended to die testate, and we must seek to construe the will, where possible, as including all of the testator’s property at death”). Second, as I will discuss more fully hereafter, the testatrix in this case clearly evidenced an intent to die testate. “The testator’s intent is to be determined from the particular words used in the will itself, . . . and not from what it is supposed the testator intended.” Id. at 353 (internal citation omitted).

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Robert Benham
Shelby County Court of Appeals 11/20/12
State of Tennessee v. Charles E. Lowe-Kelley

M2012-01933-CCA-RM-CD

A Maury County Circuit Court jury convicted the defendant, Charles E. Lowe-Kelley, of two counts of premeditated murder, two counts of felony murder, and nine counts of attempted first degree murder. At sentencing, the trial court imposed consecutive sentences of life with the possibility of parole for each premeditated murder conviction, merged the felony murder convictions into the premeditated murder convictions, and imposed concurrent sentences of 15 years’ incarceration for each attempted first degree murder conviction to be served concurrently with the two life sentences. In addition to contesting the sufficiency of the evidence on appeal, the defendant contends that the trial court erred by (1) denying his motion for a continuance, (2) allowing a juror to remain on the jury who expressed an opinion about the case, (3) admitting evidence without establishing a proper chain of custody, (4) admitting a tape-recorded conversation between the defendant and a separately-tried codefendant, and (5) imposing consecutive sentences. On initial review, we concluded that all issues except the sufficiency of the evidence and sentencing were waived because the defendant failed to file a timely motion for new trial. See State v. Charles E. Lowe-Kelley, No. M2010-00500-CCA-R3-CD (Tenn. Crim. App., at Nashville, Feb. 14, 2011). The petitioner applied for permission to appeal this court’s decision to the Tennessee Supreme Court pursuant to Rule 11 of the Rules of Appellate Procedure. On August 28, 2012, the supreme court ruled that the defendant’s motion for new trial was timely and that the trial court properly allowed amendments to the motion for new trial and remanded the case to this court for consideration of the defendant’s appellate issues. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Stella Hargrove
Maury County Court of Criminal Appeals 11/20/12
State of Tennessee v. Travis Davison

W2011-02167-CCA-R3-CO

The Appellant filed a motion to correct a judgment pursuant to Tennessee Rule of Criminal  Procedure 36 in the Shelby County Criminal Court. The trial court subsequently entered an order denying the Appellant’s motion. In this appeal, the Appellant contends that the trial court erred in denying his motion. Because there is no appeal as of right from the denial of a Rule 36 motion to correct a judgment, the appeal is dismissed.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 11/20/12
Timmy Herndon v. State of Tennessee

W2011-01435-CCA-R3-HC

The Petitioner, Timmy Herndon, appeals from the Criminal Court of Shelby County’s summary dismissal of his petition for habeas corpus relief. In 1999, the Petitioner was convicted of aggravated robbery and received a fifteen-year sentence. Two months before his parole was set to expire, the Petitioner, acting pro se, filed a twenty-two page petition for habeas corpus relief alleging a variety of issues all related to the constitutionality of the aggravated robbery statute upon which he was convicted. The habeas corpus court dismissed the petition as moot because, at the time of the hearing, the Petitioner’s sentence and parole had expired. In this appeal, the Petitioner presents the following issues for our review: (1) whether he is entitled to a hearing because he filed his petition for habeas corpus relief prior to the expiration of his sentence and parole; (2) whether his claim presents “a present and live, controversy”; (3) whether “‘potential’ merits” to his claim exist which entitle him to appointed counsel; and (4) whether the habeas corpus court’s order summarily dismissing his petition is void because the court “acted without subject matter jurisdiction.” Upon review, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 11/20/12
R. Douglas Hughes et al. v. New Life Development Corporation et al.

M2010-00579-SC-R11-CV

This appeal involves the validity and effect of amendments to restrictive covenants for a residential development and amendments to the charter and bylaws for the homeowners’ association serving the development. After the death of the president of the original corporate developer, a successor developer purchased the original developer’s remaining property with the intent to continue to develop the property. Several homeowners filed suit in the Chancery Court for Franklin County, alleging that the successor developer’s new development plan violated restrictive covenants. The trial court granted the successor developer a judgment on the pleadings, and the homeowners appealed. The Court of Appeals remanded the case for further proceedings, principally on the question of whether a general plan of development, or the plat for the subdivision, gave rise to certain implied restrictive covenants. Hughes v. New Life Dev. Corp., No. M2008-00290-COA-R3-CV, 2009 WL 400635, at *9-10 (Tenn. Ct. App. Feb. 17, 2009). While the successor developer’s application for permission to appeal was pending, the homeowners’ association amended its charter and the restrictive covenants to address certain issues identified by the Court of Appeals. Thereafter, the homeowners filed a second suit, principally contesting the validity of the amendments. The trial court consolidated the two suits and granted the successor developer a summary judgment on all claims in both suits. However, the trial court also enjoined the successor developer from acting contrary to its corporate charter. The homeowners appealed a second time. On this occasion, the Court of Appeals concluded that the procedure used to amend the charter and restrictive covenants was valid but remanded the case with directions to determine whether these amendments were reasonable and to determine whether the plat supported the existence of implied restrictive covenants. Hughes v. New Life Dev. Corp., No. M2010-00579-COA-R3-CV, 2011 WL 1661605, at *9-11 (Tenn. Ct. App. Apr. 29, 2011). The successor developer filed an application for permission to appeal, asserting that Tennessee law did not support the Court of Appeals’ reasonableness inquiry and that the plat provided no basis for the existence of implied restrictive covenants. We have determined that the amendments were properly adopted and that there is no basis for implied restrictive covenants arising from a general plan of development or from the plat.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Thomas W. Graham
Franklin County Supreme Court 11/19/12
State of Tennessee v. Christopher Wayne Lee

W2012-00277-CCA-R3-CD

The appellant, Christopher Wayne Lee, appeals the Dyer County Circuit Court’s revoking his probation for robbery and burglary and ordering him to serve his sentences in confinement. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge R. Lee Moore Jr.
Dyer County Court of Criminal Appeals 11/19/12
Joshua Hilliard v. Turney Center Disciplinary Board, et al.

M2011-02213-COA-R3-CV

Inmate appeals the dismissal of his petition for writ of certiorari. The chancery court dismissed the petition for lack of subject matter jurisdiction based upon the expiration of the applicable statute of limitations and because inmate failed to show that the prison disciplinary board acted illegally, fraudulently, or arbitrarily. We affirm, finding the inmate failed to show that the disciplinary board exceeded its jurisdiction or acted illegally, fraudulently, or arbitrarily.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Timothy L. Easter
Hickman County Court of Appeals 11/19/12
Anna Ruth Collins (Eisenberg) v. The Estate of Harvey L. Collins

E2012-00079-COA-R3-CV

This is an action to collect child support ordered in the parties’ 1965 divorce decree. The Trial Court held that the ten year statute of limitations contained in Tenn. Code Ann. § 28-3- 110(2) acted as a bar to this action and dismissed the case. Anna Ruth Collins (Eisenberg) appeals to this Court. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Bill Swann
Knox County Court of Appeals 11/19/12
Fred Smith v. Henry Steward, Warden

W2012-00633-CCA-R3-HC

The Petitioner, Fred Smith, appeals the Lake County Circuit Court’s dismissal of his petition for a writ of habeas corpus, arguing that his fifty-year sentence for second degree murder is illegal. Upon review of the record and the parties’ briefs, we conclude that the habeas corpus court properly dismissed the petition.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 11/19/12
Rick Earl, et al. v. Dr. Raquel Hatter, Commissioner, Tennessee Department of Human Services, et al.

M2011-00914-COA-R3-CV

Married couple sought judicial review of decision of Department of Human Services holding that they were not eligible for medicaid under an amendment to the Social Security Act known as the “Pickle Amendment.” Upon consideration of the record we affirm the judgment of the Chancery Court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 11/19/12
Board of Professional Responsibility of the Supreme Court of Tennessee v. Thomas Ewing Cowan

E2012-00377-SC-R3-BP

This appeal involves a determination of the proper final discipline for an attorney who pleaded guilty to willful tax evasion. We hold that because ABA Standard for Imposing Lawyer Sanctions 5.11(b)applies to criminal acts such as those admitted by the attorney here, the trial court’s order of disbarment is affirmed.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Senior Judge Walter C. Kurtz
Carter County Supreme Court 11/19/12
Bridget Michelle Agee v. Jason Forest Agee

M2011-02103-COA-R3-CV

In this post-divorce dispute, Father challenges the trial court’s modification of the parenting plan to designate Mother as primary residential parent and the trial court’s calculation of his income and monthly child support obligation. Discerning no error, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 11/19/12
State of Tennessee v. Reginald Dewayne Terry

M2011-01891-CCA-R3-CD

Defendant, Reginald Dewayne Terry, was indicted by the Davidson County Grand Jury in a two-count indictment for aggravated burglary with intent to commit theft and with intent to commit assault. Defendant was convicted by a jury of the count of aggravated burglary with intent to commit theft and sentenced by the trial court to 15 years confinement. Defendant appeals his conviction and asserts that: 1) the trial court erred by denying his motion to suppress the victim’s identification of Defendant in a photographic lineup; 2) the trial court erred by allowing Detective Gerald McShepard to testify that the photo of Defendant used in the photo lineup was a booking photo because such testimony was more prejudicial than probative; 3) the trial court erred by refusing to allow Defendant to crossexamine the victim about her failure to appear at a prior court date; 4) the trial court erred by allowing Detective McShepard to give a lay opinion regarding fingerprint evidence; and 5) the evidence is insufficient to sustain his conviction for aggravated burglary. After a careful review of the record, we conclude that the trial court erred by ruling that the victim’s refusal to appear at the originally scheduled trial date was not relevant to her credibility as a witness. Therefore, we reverse the judgment of the trial court and remand this case for a new trial.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/19/12
Sherman Lane Pierce, et al. v. James H. Delashmitt, et al.

E2011-02748-COA-R3-CV

Sherman Lane Pierce and Cathryn Pierce (“the Pierces”) own real property in Meigs County, Tennessee. James H. Delashmitt and Minnie C. Delashmitt (“the Delashmitts”) own real property that adjoins the Pierces’ property. The Pierces sued the Delashmitts alleging, among other things, that the Delashmitts had trespassed upon the Pierces’ property and attempted to fence off a portion of the Pierces’ driveway. The Delashmitts answered the complaint and filed a counterclaim asserting that the Pierces had trespassed on the Delashmitt’s property. After a trial, the Trial Court entered its order finding and holding, inter alia, that the Pierces had adversely possessed a portion of the disputed property. The Pierces appeal to this Court raising issues regarding whether the Trial Court erred in finding and holding that the Pierces failed to prove adverse possession as to the entire disputed area. The Delashmitts raise an issue regarding whether the Trial Court erred in finding and holding that the Pierces adversely possessed any portion of the disputed property. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Frank V. Williams, III
Meigs County Court of Appeals 11/19/12
State of Tennessee v. Demetrius M. Clark

W2011-00524-CCA-R3-CD

The Defendant-Appellant, Demetrius M. Clark, was convicted by a Madison County Circuit Court jury of two counts of possession of more than .5 grams of cocaine with the intent to sell and/or deliver, two counts of possession of hydrocodone with the intent to sell and/or deliver, one count of possession of a firearm with the intent to go armed during the commission of a dangerous felony, and one count of possession of drug paraphernalia. The trial court merged the two convictions for cocaine possession and merged the two convictions for hydrocodone possession and sentenced Clark as a Range I, standard offender to concurrent sentences of ten years for the cocaine possession conviction, three years for the hydrocodone possession conviction, and eleven months and twenty-nine days for the drug paraphernalia conviction and to a consecutive sentence of three years at one hundred percent for the firearm conviction, for an effective sentence of thirteen years. On appeal, Clark argues: (1) he was deprived of his due process right to present a defense; (2) the trial court committed plain error in denying his motion to suppress evidence recovered pursuant to a search warrant; and (3) the evidence is insufficient to sustain his convictions. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 11/19/12
In Re: Estate of Thomas Grady Chastain

E2011-01442-SC-R11-CV

The issue in this appeal is whether the statutory requirements for execution of an attested will prescribed by Tennessee Code Annotated section 32-1-104(1) (2007) were satisfied when the decedent failed to sign the two-page will but signed a one-page affidavit of attesting witnesses. We conclude that the decedent’s signature on the separate affidavit of attesting witnesses does not satisfy the statute requiring the testator’s signature on the will. Accordingly, the judgment of the Court of Appeals is reversed, and the judgment of the trial court that the will was not properly executed is reinstated.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Chancellor Jerri S. Bryant
Polk County Supreme Court 11/16/12
Marlon O. Walls v. State of Tennessee

M2011-02142-CCA-R3-CD

Pro se Petitioner, Marlon O. Walls, appeals the Montgomery County Circuit Court’s denial of his motion to re-open his petition for post-conviction relief.Because the Petitioner failed to comply with the statutory requirements for seeking discretionary review of the dismissal of his motion, this court is without jurisdiction to review the appeal, and it is dismissed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 11/16/12
State of Tennessee v. Harry Pearson

W2011-02598-CCA-R3-CD

Appellant, Harry Pearson, was indicted, tried, and convicted of especially aggravated kidnapping and aggravated robbery, for which he received sentences of thirty years and twenty years, respectively. Appellant challenges the sufficiency of the convicting evidence. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 11/16/12
State of Tennessee v. Robert Edward Williams, III

M2012-00545-CCA-R3-CD

The Defendant-Appellant, Robert Edward Williams, III, appeals the Davidson County Criminal Court’s imposition of an effective twenty-year sentence for his guilty pleas to theft of property valued at $10,000 or more but less than $60,000, a class C felony; criminal simulation of $1,000 or more but less than $10,000, a Class D felony; and failure to appear, a Class E felony. On appeal, he argues that the trial court erred by failing to: (1) impose the minimum sentence in the applicable range for each of his sentences, and (2) grant a community corrections sentence. Upon review, we affirm the trial court’s judgments.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 11/16/12
Jeanette Rea Jackson v. Bradley Smith

W2011-00194-SC-R11-CV

This appeal involves the efforts of a grandmother to obtain court-ordered visitation with her granddaughter in accordance with Tenn. Code Ann. § 36-6-306 (2010). Shortly after the death of her daughter, the grandmother filed a petition in the Chancery Court for McNairy County seeking visitation with her granddaughter. Following a two-day hearing, the trial court denied the grandmother’s request for visitation because she had failed to prove the statutory grounds necessary to permit a court to order grandparental visitation over a parent’s objection. The grandmother did not appeal this decision. After the decision became final, the Tennessee General Assembly amended the burden of persuasion in the grandparental visitation statute by creating a new rebuttable presumption that a child whose parent dies will be substantially harmed by the cessation of an existing relationship with a grandparent who is the parent of the deceased parent. Without alleging new facts and relying solely on the change in the statutory burden of persuasion, the grandmother filed a second petition in the trial court seeking visitation with her granddaughter. The trial court granted the child’s father’s motion to dismiss on the ground of res judicata. The Court of Appeals affirmed the trial court’s order. Jackson v. Smith, No. W2011-00194-COA-R3-CV, 2011 WL 3963589 (Tenn. Ct. App. Sept. 9, 2011). We granted the grandmother’s application for permission to appeal to determine whether the intervening change in the burden of persuasion in the grandparental visitation statute provided an exception to the operation of the res judicata doctrine. We have determined that it does not and that, without some material change in the facts, the doctrine of res judicata bars relitigation of the grandmother’s petition for grandparental visitation.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor William C. Cole
McNairy County Supreme Court 11/16/12
Publix Super Markets, Inc. v. Tennessee Department of Labor and Workforce Development, Labor Standards Division

M2012-00089-COA-R3-CV

This is an administrative appeal in which an employer challenges the decision of the Tennessee Department of Labor & Workforce Development finding the employer in violation of the Tennessee Child Labor Act for failing to furnish, within one hour of demand, personnel files of each of its minor employees. The trial court affirmed the decision of the Department and this appeal followed. Tennessee Code Annotated § 50-5-111(1) & (4) require employers to “make, keep and preserve a separate and independent file record for each minor employed, which shall be kept at the location of the minor’s employment” and to “furnish” the records relative to the minor employees. On appeal, the employer contends it maintained the records on site as required, thus it did not violate Subsection (1) of the statute. The employer also asserts that it has a Fourth Amendment right to object to a warrantless search by the Department and it may not be penalized for asserting its constitutional right. We have determined the Department’s decision to assess penalties for violating Subsection (1) of Tennessee Code Annotated § 50-5-111 is not supported by substantial and material evidence and the inference drawn by the Department that the records were not maintained on site based upon a mere inference drawn from the fact they were not produced within one hour of demand is insufficient. Therefore, the assessments for allegedly failing to maintain personnel records of minor employees on site is reversed. As for the requirement under Subsection (4) of Tennessee Code Annotated § 50-5-111 that employers of minor employees furnish and allow inspection of the separate and independent file records for each minor employed upon request by the Department, the Act expressly provides that if the Department is denied permission to make an inspection, Tennessee Code Annotated § 50-4-101 provides that the Department employee or official may obtain an administrative inspection warrant in accordance with the procedures outlined in the statute; the Department did not seek to obtain a warrant in this case. As for refusing the Department’s request to inspect the records without an administrative warrant, in order for a warrantless search or inspection to be constitutionally permissible under the Fourth Amendment, the Department must establish that the employer was part of a pervasively regulated industry or that the employer had weakened or reduced privacy expectations that are significantly overshadowed by the Department’s interests in regulating the employer’s industry. We have determined the Department failed to establish either; accordingly, the Department cannot assess a penalty against an employer for asserting its constitutional rights under the Fourth Amendment.Thus, the penalty assessed for allegedly violating Subsection (4) of the statute is reversed. Pursuant to the foregoing, we remand with instructions for the trial court to order the Department to vacate the citations and penalties against the employer.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 11/16/12
Publix Super Markets, Inc. v. Tennessee Department of Labor and Workforce Development, Labor Standards Division - CONCUR

M2012-00089-COA-R3-CV

I fully concur in parts A and B of the opinion’s analysis section; however, I have some reservations regarding part C. I have chosen to write separately to highlight my concerns about the implications of this opinion for administrative inspections generally.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 11/16/12
State of Tennessee v. Eric Demond McCathern

M2011-01612-CCA-R3-CD

The defendant was convicted of aggravated burglary, possession of 26 grams or more of cocaine with intent to sell or deliver within 1000 feet of a school zone, and possession of drug paraphernalia and was sentenced to ten years, twenty-five years, and eleven months, twenty-nine days, respectively. The ten-year and twenty-five-year sentences were ordered to be served consecutivelyfor a total effective sentence of thirty-five years in the Department of Correction, with fifteen years to be served at 100%. On appeal, the defendant argues that the evidence is insufficient to sustain his possession of cocaine conviction and that the trial court erred in imposing consecutive sentencing. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 11/16/12
Shirleen Nevels v. Joseph Contarino, M.D. et al.

M2012-00179-COA-R3-CV

The trial court dismissed this medical malpractice claim on the defendants’ motion for summary judgment and motion to dismiss, after excluding the testimony of the plaintiff’s expert witness. Because the trial court erred in its application of the locality rule and Rule 702 of the Rules of Evidence, we reverse.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Appeals 11/16/12