APPELLATE COURT OPINIONS

American Zurich Insurance Company v. MVT Services, Inc., d/b/a Mesilla Valley Transportation

M2011-01266-COA-R3-CV

This appeal involves retrospective insurance premiums on a workers’ compensation insurance policy. The defendant trucking company operates in several states, including Texas and Tennessee. Tennessee requires employers to maintain worker’s compensation insurance for certain employees, but Texas does not. The defendant trucking company purchased workers’ compensation insurance for its Tennessee employees from the plaintiff insurance company. The trucking company employed over-the-road truck drivers who were Tennessee residents. The trucking company decided to classify its Tennessee-resident overthe-road drivers as Texas employees whose on-the-job injuries would not be covered by the Tennessee workers’ compensation insurance policy. Consequently, the trucking company did not pay insurance premiums to cover those employees. The plaintiff insurance company conducted a retrospective premium audit; in the audit, it determined that the Tennesseeresident over-the-road drivers presented a risk of loss to the insurance company. Consequently, the insurance company notified the trucking company that it owed retrospective premiums based on those drivers. The trucking company refused to pay, so the insurance company canceled the insurance policy and filed this lawsuit for the retrospective premiums. The trialcourtgranted summaryjudgmentin favorof the insurance company,and the trucking company now appeals. We affirm, finding under the undisputed facts that the Tennessee-resident over-the-road employees presented a risk of loss to the insurer under the workers’ compensation insurance policy during the relevant policy periods.
 

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 07/27/12
In the Matter of: Antar R.W.

W2011-01244-COA-R3-JV

The State filed a petition for child support against a father, on behalf of a non-parent caretaker who was caring for the father’s son. The juvenile court ordered the father to pay current and retroactive child support. The father filed a motion asking the court to rehear the child support matter and/or consolidate it with a separately pending child custody case. The juvenile court denied the motion, and the father appealed. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Curtis S. Person, Jr.
Shelby County Court of Appeals 07/27/12
Donald Earl Johnson v. Calvary Colony

W2011-01712-COA-R3-CV

Plaintiff filed a personal injury lawsuit in the General Sessions Court. Following a trial, judgment was entered in favor of Defendant. Plaintiff then attempted to raise his claim in Circuit Court, but the Circuit Court dismissed his claim on the basis of res judicata, finding no evidence that he had appealed the adverse General Sessions judgment to Circuit Court. Plaintiff then filed a Notice of Appeal to this Court. Because Plaintiff’s Notice of Appeal to this Court is untimely, the appeal is dismissed for lack of subject matter jurisdiction.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 07/26/12
Thomas L. Lane v. Wanda S. Lane

E2011-02293-COA-R3-CV

This post-divorce appeal concerns the classification and division of property, namely a products liability settlement and a pension plan. Following the grant of the parties’ request for divorce, the trial court classified the proceeds of the settlement and the portion of the pension earned during the marriage as marital property. The court held that husband had dissipated the settlement proceeds without wife’s knowledge or consent. The court awarded husband the pension but awarded wife a judgment of $27,520.97 to equalize the division. Husband appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge J. Michael Sharp
Bradley County Court of Appeals 07/26/12
Tommy W. House v. Nissan North America et al

M2011-01481-WC-R3-WC

The employee alleged that he suffered a compensable injury to his right shoulder in July 2008. His employer contended that the employee’s complaints were a continuation of a February 2006 injury to the same shoulder which was the subject of an earlier settlement. In the alternative, the employer contended that any award of benefits should be limited to one-and-one-half times the anatomical impairment in accordance with Tennessee Code Annotated section 50-6-241(d)(1)(A), because the employee resigned in April 2010 pursuant to a voluntary buyout program. The trial court found that the employee had sustained a new injury in July 2008 and that his resignation was reasonably related to the work injury, and therefore, the lower cap did not apply. A judgment awarding benefits was entered, and the employer has appealed. We affirm the trial court’s judgment.
 

Authoring Judge: Senior Judge Walter C. Kurtz
Originating Judge:Chancellor Ron Thurman
DeKalb County Workers Compensation Panel 07/26/12
Brooklyn Style Leasing, Inc. v. Sharahani Logistics, et al.

W2011-02467-COA-R3-CV

The order appealed is not a final judgment and therefore we dismiss this appeal for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 07/26/12
State of Tennessee v. L. B. Rittenberry, Jr.

M2011-00857-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the appellant, L. B. Rittenberry, Jr., of second degree murder, and the trial court sentenced him to twenty years to be served at one hundred percent. On appeal, the appellant contends that (1) the evidence is insufficient to support the conviction; (2) the trial court should have granted his motion to suppress his statements; (3) the trial court erred by allowing the State to refer to the deceased as “the victim”; and (4) his sentence is excessive. 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 Mark J. Fishburn
Davidson County Court of Criminal Appeals 07/26/12
State of Tennessee v. Shelly Minor

W2010-01677-CCA-R3-CD

Appellant, Shelly Minor, was indicted by the Shelby County Grand Jury for several offenses after the death of his estranged girlfriend. At the conclusion of a lengthy jury trial, Appellant was found guilty of second degree murder, leaving the scene of an accident involving injury or death, driving while a habitual motor vehicle offender, driving under the influence (“DUI”), reckless driving, vehicular homicide by intoxication, and vehicular homicide by reckless conduct. At sentencing, the trial court merged the vehicular homicide convictions with the second degree murder conviction and merged the reckless driving conviction with the conviction for driving under the influence. As a result of the convictions, Appellant was ordered to serve an effective sentence of twenty-eight years, eleven months, and twenty-eight days. A motion for new trial was denied and this appeal followed. On appeal, Appellant argues that: (1) the evidence was sufficient to support the convictions; (2) the trial court erred in denying a continuance; (3) the trial court erred in allowing the State to introduce evidence of prior bad acts of Appellant and hearsay statements made by the victim; (4) the State committed discovery violations with regard to recorded telephone calls made by Appellant while incarcerated; (5) cumulative errors necessitate a reversal of Appellant’s convictions; and (6) the trial court erred in sentencing Appellant to an excessive sentence with consecutive sentencing. After a review of the record and applicable authorities, we determine: (1) the evidence was sufficient to support the convictions; (2) Appellant failed to show what the testimony of the missing witness would have been at trial and, therefore, cannot show prejudice from the trial court’s failure to grant a continuance to secure the witness’s attendance at trial; (3) the trial court properly allowed the State to introduce evidence of prior bad acts of Appellant under Tennessee Rule of Evidence 404(b) and 804(b)(6); (4) Appellant failed to show how he was prejudiced by the State’s alleged discovery violations; (5) cumulative errors do not necessitate a reversal of Appellant’s convictions; and (6) the trial court properly sentenced Appellant. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 07/26/12
Eugene Wilkerson v. Claude B. McCoy, et al

E2011-01794-COA-R3-CV

The appellees claim ownership to two tracts of land listed as parcels 4.00 and 4.01 on the Union County Tax Map. They assert ownership through adverse possession as a result of members of their family allegedly farming and paying taxes on the parcels  ince 1917. The appellant was a bona fide purchaser of parcel 4.00 in 2003. The appellees filed a complaint to quiet title to determine ownership of the land; the appellant countered with a complaint for a declaratory judgment. The trial court consolidated the actions and concluded that the appellees held title to the parcels by adverse possession. The appellant appeals. We reverse.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Billy Joe White
Union County Court of Appeals 07/26/12
State of Tennessee v. Kevin Womack

W2011-01827-CCA-R3-CD

A Madison County jury convicted the Defendant, Kevin Womack, of possession of cocaine with intent to sell, possession of cocaine with intent to deliver, possession of a firearm with intent to employ in the commission of a dangerous felony, possession of drug paraphernalia, theft of property over $500, and tampering with evidence. The trial court sentenced the Defendant to an effective eighteen-year sentence in the Tennessee Department of Correction. On appeal, the Defendant asserts that the evidence is insufficient to support his convictions. After a thorough review of the record and applicable law, we affirm the trial court’s judgments, with the exception of the theft of property conviction, which we modify from a Class E felony theft to a Class A misdemeanor theft.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 07/26/12
State of Tennessee v. Joshua Shell

E2011-01599-CCA-R3-CD

Defendant, Joshua Shell, appeals from the trial court’s order which revoked Defendant’s probation and ordered him to serve by incarceration his effective sentence of four years for one count of burglary, three counts of vehicle burglary, and four counts of theft. The State concedes error in the trial court’s proceedings and admits the case must be remanded for a probation violation hearing. We agree and reverse the judgment of the trial court and remand for a probation violation hearing.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge E. Shayne Sexton
Union County Court of Criminal Appeals 07/25/12
In the Matter of: Steven P.D. (D.O.B. 02/24/2007 and Dalton D. (D.O.B. 05/19/2008), Children Under Eighteen (18) Years of Age

W2011-02489-COA-R3-PT

This is a termination of parental rights case. The trial court concluded that it was in the best interests of the children to terminate the parental rights of Mother and Father on the grounds of abandonment by incarcerated parents, substantial noncompliance with the permanency plans, and persistence of conditions. On appeal, Mother and Father argue that DCS did not clearly and convincingly prove grounds for termination. Father further argues that DCS did not clearly and convincingly prove that termination was in the best interests of the children. Finally, Mother and Father argue that DCS failed to make reasonable efforts to reunify them with their children. After thoroughly reviewing the record, we affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Vicki S. Snyder
Henry County Court of Appeals 07/25/12
Alonzo Quawndell Vinson v. State of Tennessee

E2011-00735-CCA-R3-PC

Petitioner, Alonzo Quawndell Vinson, appeals the post-conviction court’s dismissal of his petition for post-conviction relief following an evidentiary hearing. The sole ground for relief presented at the hearing was that Petitioner’s sentence for aggravated assault, imposed pursuant to a negotiated plea agreement, is illegal, and the judgment of conviction is therefore void. After a thorough review of the record and the briefs, we affirm the judgment of the post-conviction court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals of Tennessee.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 07/25/12
Norma O'Neal v. Nationwide Mutual Fire Insurance Co., et al

E2012-00028-COA-R3-CV

On May 23, 2012, this Court entered an order directing Nationwide Mutual Fire Insurance Company (“Defendant”) to show cause why this appeal should not be dismissed as premature. Defendant responded to the show cause order and admitted that claims under the Tennessee Consumer Protection Act remain outstanding. We dismiss this appeal for lack of a final judgment.

Authoring Judge: Per Curiam
Hamilton County Court of Appeals 07/25/12
State of Tennessee v. Randall Mason Nunn

E2011-01881-CCA-R3-CD

Defendant, Randall Mason Nunn, pursuant to a plea agreement, pled guilty in the Criminal Court of Sullivan County to misdemeanor theft of services, a Class A misdemeanor, and to the Class A misdemeanor offense of failure to appear. Pursuant to the agreement, he received concurrent sentences of 11 months and 29 days with a 75% service of the effective sentence prior to eligibility for work release, furlough, trusty status, and related rehabilitative programs. The issue of whether Defendant would serve his sentence totally in confinement or by some other alternative sentence was to be determined by the trial court on a later date announced in open court and acknowledged by Defendant. Defendant, whowas represented by counsel throughout the proceedings, failed to appear for his scheduled sentencing hearing, or for any of the three subsequently scheduled sentencing hearings. Each time Defendant’s counsel announced that Defendant had just reported to counsel that Defendant’s child had a medical condition which required Defendant’s presence at hospitals in Knoxville and later in Nashville. The trial court held the last scheduled hearing with Defendant absent and ordered Defendant to serve his entire sentence. Defendant appeals, arguing he should have been granted alternative sentencing. We affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 07/25/12
Edward Lee Carruth v. City of Etowah

E2011-02502-COA-R3-CV

The City of Etowah appeals a decision of the trial court leaving in place an injunction prohibiting the City from demolishing a house owned by the plaintiff, Edward Lee Carruth. The City’s Building Inspector, on behalf of the City, directed that the house be demolished. He acted pursuant to a city ordinance governing the clearing of unsafe structures. Carruth filed a complaint seeking (1) judicial review of the administrative ruling or, in the alternative, (2) review by writ of certiorari. The trial court issued the writ and entered a temporary restraining order prohibiting the City from demolishing or otherwise destroying the house. Following a bench trial, the court found that (1) there was inadequate proof to sustain the City’s action; (2) Carruth did not receive a hearing from the City prior to the City’s action; (3) the City failed to make findings of fact, as required by statute, in support of its decision; and (4) the cost of repairing the house was less than fifty percent of its value. The City challenges each of the trial court’s determinations and it further challenges the trial court’s conduct of a hearing on a common-law writ of certiorari. Finding no reversible error, we affirm the trial court’s judgment.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jerri S. Bryant
McMinn County Court of Appeals 07/25/12
State of Tennessee v. Michael Gooding

W2011-00970-CCA-R3-CD

After a jury trial, Defendant Michael Gooding was convicted of third offense driving under the influence of an intoxicant (DUI). The trial court sentenced him to serve 160 days in the county workhouse. Defendant’s sole issue on appeal is a challenge to the sufficiency of the evidence to sustain the conviction of DUI. We affirm the conviction of DUI, third offense, but remand for entry of a corrected judgment setting forth the correct sentence of 11 months and 29 days, with all but 160 days suspended for DUI, third offense, and for designation that counts 1, 2, and 4 are merged with count 3.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge John Fowlkes Jr.
Shelby County Court of Criminal Appeals 07/25/12
Ulysses Durham, Jr. ex rel. Ulysses Durham, III, a minor v. John Noble, et al.

M2011-01579-COA-R3-CV

This appeal arises out of a lawsuit brought by the parents of a minor child who was struck by a school bus while riding his bicycle. The matter proceeded to a bench trial, and the trial court found that the child was 58% percent at fault for the accident and that the defendants were 42% at fault; judgment was entered in favor of the defendants. Plaintiffs appeal. The trial court’s finding that the child was negligent was proper, and the evidence does not preponderate against the court’s allocation of fault between the parties; the judgment is affirmed in all respects.
 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Court of Appeals 07/25/12
State of Tennessee v. Tarik Thompson

W2011-01277-CCA-R3-CD

A Shelby County jury convicted the Defendant, Tarik Thompson, of two counts of unlawful possession of dihydrocodeinone, a schedule III drug. The trial court merged the offenses, assessed a two thousand dollar fine, and sentenced the Defendant to eighteen months in the workhouse as a range one offender. On appeal, the Defendant contends: (1) the evidence is insufficient to sustain the Defendant’s conviction for one of the two counts of unlawful possession of dihydrocodeinone; and (2) the trial court committed plain error by failing to instruct the jury on the valid prescription exception to the offense of simple possession of dihydrocodeinone. After a thorough review of the record and relevant authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 07/25/12
Kenneth Rich v. State of Tennessee

W2011-00891-CCA-R3-HC

Petitioner, Kenneth Rich, appeals from the habeas corpus trial court’s order dismissing, without an evidentiary hearing, the petition for writ of habeas corpus relief filed by Petitioner. After reviewing the entire record, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 07/25/12
In Re Alyssa B.

M2011-02698-COA-R3-PT

Mother appeals the termination of her parental rights and argues that the trial court erred in deciding the termination action while a de novo appeal of a dependency and neglect action was pending in circuit court. Finding no error in the actions of the trial court, we affirm.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Court of Appeals 07/25/12
State of TN ex rel Patricia Kimbrough v. Brian Hales

E2011-02539-COA-R3-CV

In 1991, the parties divorced via a Final Decree which decreed that the husband was not the father of the wife’s expected child. In 2010, the State moved toestablish the husband’s paternity and for Rule 60.02 relief. The trial court denied the State’s requests finding the 1991 paternity determination res judicata. Because we find the paternity provision void as against public policy, we find the trial court erred in dismissing the State’s Motion to Establish Paternity and its motion for Rule 60.02 relief. The case is remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge G. Richard Johnson
Carter County Court of Appeals 07/25/12
James Massengale v. Tennessee Board of Probation and Parole et al.

M2011-02249-COA-R3-CV

Appellant is a prisoner challenging a decision of the Tennessee Board of Probation and Parole. After the Board denied him parole, the appellant filed a common law writ of certiorari in the trial court. The trial court denied the appellant’s discovery motions and dismissed his petition with prejudice. We find no error in the trial court’s decision.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 07/25/12
State of TN ex rel Patricia Kimbrough v. Brian Hales - Partial Concurrence

E2011-02539-COA-R3-CV

I agree fully with the majority’s conclusions in this case. I write separately only because I would use different reasoning for holding that the trial court erred in applying the doctrine of unclean hands.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge G. Richard Johnson
Carter County Court of Appeals 07/25/12
State of Tennessee v. Steven Wayne Wilson

M2011-00004-CCA-R3-CD

A Sequatchie County Circuit Court jury convicted the defendant, Steven Wayne Wilson, of first degree felony murder,see T.C.A.§ 39-13-202(a)(2),and especially aggravated burglary, see id. § 39-14-404. Following the jury’s verdicts, the trial court modified the especially aggravated burglary conviction to aggravated burglary by operation of law, see id. § 39-14404(d), and imposed an effective sentence of life in prison with the possibility of parole, also by operation of law, see id. § 39-13-208(c). On appeal, the defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erroneously denied his motion to suppress, (3) the trial court erroneously admitted and excluded evidence during Agent Mark Wilson’s testimony,(4) the trial court erroneously admitted expert  testimony via an unqualified witness,(5)the State failed to disclose exculpatory evidence,(6)the trial court erroneously instructed the jury regarding the elements of felony murder as charged in this case, (7) the trial court’s rulings and comments evinced judicial bias requiring recusal, (8) the trial court erroneously excluded as hearsay the statements of two witnesses, (9) the trial court erroneously admitted the autopsy report as an exhibit at trial, (10) the trial court erroneously admitted physical evidence without establishing a proper chain of custody, (11) the overall conduct of the trial deprived the defendant of his right to a fair trial under the Tennessee Constitution, and (12) the cumulative effect of the trial errors deprived the defendant of his right to a fair trial. Following an extensive review, we determine that the evidence is sufficient to support the convictions and that the trial court committed no reversible error. Accordingly, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Thomas W. Graham
Sequatchie County Court of Criminal Appeals 07/25/12