APPELLATE COURT OPINIONS

State of Tennessee v. David W. Gaddis

E2011-00003-CCA-R3-CD

The defendant was convicted of second-offense driving under the influence, a Class A misdemeanor, and driving with an expired license, a Class B misdemeanor. He was sentenced to eleven months and twenty-nine days, suspended after seven months’ incarceration, on the second-offense DUI, and to a concurrent six months on the charge of driving on an expired license, for a total effective sentence of eleven months and twenty-nine days. On appeal, the defendant claims that: the evidence is insufficient to support his convictions; the trial court erred by refusing to allow him to enter evidence pertaining to his tumultuous relationship with a woman; the trial court erred by denying his motion to recuse; the trial court erred by denying his motion to investigate juror dissatisfaction with the verdict; and the sentences imposed were excessive. After carefully reviewing the record and the arguments of the parties, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Amy Reedy
Polk County Court of Criminal Appeals 06/25/12
Theresa Green v. William Phillip Green

M2011-00840-COA-R3-CV

Wife appeals the final decree of divorce, asserting that the trial court erred in failing to make findings as to what property constituted separate property and what constituted marital property; Wife also appeals the amount of alimony awarded to her. We conclude that the trial court erred in failing to classify the property and, accordingly, vacate the division of marital property and remand the case for the court to classify the parties’ property and debt and to modify the division of marital property if necessary. We affirm the trial court’s holding that an award of alimony to Wife is appropriate, but vacate the award of alimony in futuro and remand for the court to reconsider the nature and amount of alimony.
 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 06/25/12
In Re Joseph L.

M2011-02058-COA-R3-PT

Mother challenges the trial court’s termination of her parental rights. She asserts that the Departmentof Children’sServicesfailed to makereasonable efforts to find a suitable relative placement. We find no merit in Mother’s arguments and affirm the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 06/25/12
State of Tennessee v. Joshua Beadle

W2010-01101-CCA-R3-CD

A Shelby County Grand Jury returned an indictment against Defendant, Joshua Beadle, and Co-Defendant, Lezuntra Knox, charging them with burglary of a building. Following a jury trial, Defendant was convicted of the offense and received a sentence of four years in the county workhouse. Defendant Knox was tried separately. On appeal, Defendant argues that the evidence was insufficient to support his conviction. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 06/22/12
State of Tennessee v. Jimmy Esters

M2011-01132-CCA-R3-CD

A Lawrence County jury found appellant, JimmyEsters, guilty of aggravated assault, a Class C felony. The trial court sentenced appellant as a Range I, standard offender, to six years in the Tennessee Department of Correction. On appeal, appellant argues that (1) the evidence was insufficient to sustain his conviction; (2) the prosecutor’s comments during closing argument inappropriately shifted the burden of proof to appellant; and (3) the trial court erred in sentencing him. Finding no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Stella Hargrove
Lawrence County Court of Criminal Appeals 06/22/12
Scott House v. YRC, Inc. et al.

M2011-01535-WC-R3-WC

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. This is a reconsideration case. The employee settled his claim for one and one-half times the anatomical impairment in 2007. In 2008, his employer merged with a second company to form a new corporate entity. The employee continued to be employed by the new entity in the same location, working under the same collective bargaining agreement that he had been under prior to his injury. The trial court found that he had lost his employment for purposes of Tenn. Code Ann. § 50-6-241(d)(1)(B) and awarded additional permanent disability benefits. The employer has appealed, contending that the trial court erred by finding that a loss of employment occurred. In the alternative, Employer argues that the evidence preponderates against an award of additional benefits. We affirm the judgment.
 

Authoring Judge: Special Judge J. S. "Steve" Daniel
Originating Judge:Judge Amanda MClendon
Davidson County Workers Compensation Panel 06/22/12
The Counts Company v. Praters, Inc.

E2011-01624-COA-R3-CV

Plaintiff, was general contractor for the renovation of a private club, and employed defendant to install flooring at the club. Plaintiff sued defendant to recover damages incurred when plaintiff was sued by the club which obtained judgment for damages against plaintiff for the defective floor, as well as for attorney's fees for defending the action and other expenses. Defendant moved to dismiss the action, relying on the statute of repose, Tenn. Code Ann. §28-3-202. The Trial Court granted defendant's motion and dismissed the action, and plaintiff has appealed. We affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 06/22/12
Louis Moore v. All In One Automotive, Inc.

E2011-02146-COA-R3-CV

This action originated in Sessions Court, when the plaintiff sued defendant, alleging that defendant had confiscated an automobile of plaintiff's over a disputed debt for repairs on another vehicle. The Circuit Judge refused to award either party damages, but ordered plaintiff's vehicle to be returned to him. Plaintiff appealed to Circuit Court, which inter alia held that plaintiff was entitled to damages of $663.88. Defendant was awarded $663.88 under its counter-complaint. The Court said the two awards offset each other and dismissed all claims and taxed costs equally. On appeal, we affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge Wheeler Rosenbalm
Knox County Court of Appeals 06/22/12
State of Tennessee v. Ricky Dean Harvey

M2010-01533-CCA-R3-CD

A Van Buren County jury convicted Defendant, Ricky Dean Harvey, of possession of 0.5 grams or more of cocaine with intent to deliver and possession of drug paraphernalia. The jury was unable to reach a unanimous verdict on a related charge of driving under the influence of an intoxicant (DUI), and the trial court declared a mistrial as to that count. A fourth count of the indictment was resolved in a bench trial wherein the trial court found Defendant violated the implied consent law. The DUI charge was ultimately dismissed. The trial court sentenced Defendant to serve eleven years for the cocaine conviction, concurrent with the sentence of eleven months and twenty-nine days for the drug paraphernalia conviction. In his appeal, Defendant presents the following issues for review: (1) the evidence was insufficient to sustain his conviction for possession of 0.5 grams or more of cocaine with intent to deliver; (2) the stop and search of Defendant’s vehicle and the resulting arrest of Defendant violated Defendant’s constitutional rights and the trial court erred by denying Defendant’s motion to suppress; (3) the sentence imposed by the trial court is excessive; and (4) Defendant “[l]acked the [m]ental [c]apacity for the [a]rrest and [t]rial [h]eld in this [m]atter.” After a thorough review, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Larry B. Stanley
Van Buren County Court of Criminal Appeals 06/22/12
State of Tennessee v. Jake L. Monroe

E2011-00315-CCA-R3-CD

The Defendant, Jake L. Monroe, alias, appeals as of right from a jury conviction for possession with intent to sell and deliver a controlled substance within a drug-free school zone, a class B felony. The Defendant contends that he received ineffective assistance of counsel at trial. Following our review, we affirm the judgment of the trial court but remand the case for correction of the judgment.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 06/22/12
Cynthia A. Wilkerson v. Raynella Dossett Leath

E2011-00467-COA-R3-CV

This appeal involves a suit to restrain a surviving wife from inheriting from her deceased husband. Husband’s daughter filed a complaint against wife, alleging that wife intentionally killed husband, thereby forfeiting any right to inherit pursuant to Tennessee Code Annotated section 31-1-106. When wife was convicted of first degree murder, Daughter filed a motion for summary judgment and attached the judgment of conviction. The court granted the motion, finding that no genuine issues of fact remained because the doctrine of collateral estoppel precluded litigation of whether wife killed husband. We reverse the decision of the trial court and remand this case for further proceedings consistent with this opinion.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Wheeler A. Rosenbalm
Knox County Court of Appeals 06/22/12
Earl McLemore v. Elizabethton Medical Investors, Limited Partnership d/b/a Life Care Center of Elizabethton, et al

E2010-01939-COA-R3-CV

This is a survivor and wrongful death suit arising out of the alleged neglect and abuse of Earl McLemore while he was a resident in a nursing home, Life Care Center of Elizabethton, which is located in Elizabethton, and is owned and operated by defendants. The suit was filed in the Circuit Court for Carter County, and following a ten day trial in May of 2010, the jury returned verdicts in favor of plaintiff and against all defendants. The jury awarded compensatory damages of $500,000.00 and punitive damages of $4,250,000.00. The Trial Court suggested a remittitur of compensatory damages to $225,000.00, but sustained the punitive damages award. Defendants/appellants appealed the verdict on numerous grounds. We affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge Thomas J. Seeley, Jr.
Carter County Court of Appeals 06/22/12
Cynthia A. Wilkerson v. Raynella Dossett Leath - Concurring

E2011-00467-COA-R3-CV

I concur in the Opinion and Judgment of this Court to reverse the Judgment of the Circuit Court. I agree with the Opinion that Ms. Leath’s “judgment of conviction cannot be used for collateral estoppel purposes because the judgment of conviction is not a final judgment.” Likewise, I agree with the Opinion that under current Tennessee law, Ms. Wilkerson “cannot assert the doctrine of collateral estoppel because she was not in privity with the State” and, therefore, the mutuality of parties as required in Tennessee for offensive collateral estoppel is missing. Sullivan v. Wilson County, No. M2011–00217–COA–R3–CV, 2012 WL 1868292, at *11 (Tenn. Ct. App. May 22, 2012), no appl. perm. appeal filed.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Wheeler A. Rosenbalm
Knox County Court of Appeals 06/22/12
State of Tennessee v. James K. Young

E2011-00289-CCA-R3-CD

The Defendant, James Young, was convicted by a jury of driving under the influence (DUI), first offense, a Class A misdemeanor. See Tenn. Code Ann. § 55- 0-401. The trial court suspended the Defendant’s driver’s license for one year and sentenced him to eleven months and twenty-nine days’ incarceration with all but thirty days to be served on probation. In this appeal as of right, the Defendant contends that the evidence was insufficient to sustain his conviction for DUI, first offense. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John Dugger, Jr.
Hamblen County Court of Criminal Appeals 06/22/12
David R. Seaton, et al. v. Wise Properties-TN, LLC

E2011-01728-COA-R3-CV

This appeal concerns a contract for the purchase and sale of property. The buyer refused to close pursuant to the terms of the contract and stopped payment on its earnest money check. The sellers brought an action for specific performance and breach of contract. The buyer alleged that the sellers breached the contract first. The trial court found in favor of the buyer, holding that because the sellers did not cause title to be examined ten days from the effective date of the contract, the buyer had a right to withdraw the earnest money payment. The sellers appeal. We affirm the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Lawrence H. Puckett
McMinn County Court of Appeals 06/22/12
Pfizer, Inc. and Pharmacia Corp. v. Reagan Farr, Commissioner of Revenue, State of Tennessee

M2011-01359-COA-R10-CV

This appeal involves the disqualification of an attorney and the denial of permission to appear pro hac vice. The plaintiff taxpayer corporations filed two lawsuits against Tennessee’s Commissioner of Revenue for a refund of franchise and excise taxes. The Commissioner filed a motion to permit an out-of-state attorney to appear pro hac vice to assist in representing Tennessee’s Attorney General in the taxpayers’ lawsuits. The attorney to be admitted pro hac vice is a full-time in-house attorney with a quasi-governmental multistate tax policy entity. The plaintiff taxpayers objected, arguing that admission pro hac vice of the multistate tax entity’s in-house attorney was tantamount to allowing the multistate tax entity to intervene in the lawsuits. The plaintiff taxpayers also argued that the attorney should be disqualified from representing the Commissioner because such representation would present an inherent conflict of interest and would give the attorney access to confidential taxpayer information. The trial court agreed with the plaintiff taxpayers. It denied the Commissioner’s motion to admit the attorney pro hac vice and disqualified the attorney from representing the Commissioner in these proceedings. This Court granted the Commissioner’s application for an extraordinary appeal. We reverse and remand the case for entry of an order granting permission for the attorney to appear on behalf of the Commissioner pro hac vice.
 

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 06/22/12
Efrain Huerata Orduna v. State of Tennessee

M2011-01015-CCA-R3-PC

Pro se petitioner, Efrain Huerata Orduna, appeals the Circuit Court for Franklin County’s summary dismissal of his petition for post-conviction relief. On May 31, 2007, petitioner pled guilty to first degree murder, aggravated rape, and aggravated kidnapping. He was sentenced to an effective sentence of life without the possibility of parole. On April 4, 2011, almost four years after the judgments were entered, petitioner filed his petition for post-conviction relief, contending that he did not understand the guilty plea proceedings and that other constitutional rights were violated. He failed to state any factual basis in the petition to explain its untimely filing. Discerning no error, we affirm the judgment of the post-conviction court.
 

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 06/21/12
State of Tennessee ex rel. Robin Turner v. Jamie Reed

E2011-02321-COA-R3-JV

This appeal arises from a judgment for arrears in child support. The State of Tennessee ex rel. Robin Turner (“the State”) filed a civil contempt petition against Jamie Reed (“Reed”) in the Juvenile Court for Cocke County (“the Juvenile Court”). After a hearing, the Juvenile Court ordered Reed to pay $75 per month towards satisfying his $17,330 in arrears. The minor child at issue had attained majority age by the time of these proceedings. The Juvenile Court found Reed to be in substantial compliance with his payments, and he was given an opportunity to comply with the Court’s order. The Juvenile Court rejected Reed’s demands for a jury trial and for discharge of the arrearage. Reed appeals. We affirm the judgment of the Juvenile Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge John Bell
Cocke County Court of Appeals 06/21/12
City of Chattanooga, Tennessee, et al. v. Hargreaves Associates, Inc., et al

E2011-01197-COA-R3-CV

The plaintiffs in this matter, the city and a redevelopment group, filed this action against the defendant entities involved in the design and construction of a large municipal project on the city’s waterfront. Also named as a defendant was the development manager for the project. The trial court granted summary judgment to the defendants on the basis that the plaintiffs’ lawsuit was barred by the applicable statute of limitations found in Tennessee Code Annotated section 28-3-105. The plaintiffs appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 06/21/12
Nathan Cordell Burkeen v. State of Tennessee

M2010-02302-CCA-R3-PC

The petitioner, Nathan Cordell Burkeen,appeals the denialofhis petition for post-conviction relief, arguing that he received ineffective assistance of trial counsel, which rendered his guilty plea unknowing and involuntary. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Robert L. Holloway
Maury County Court of Criminal Appeals 06/21/12
City of Chattanooga, Tennessee, et al. v. Hargreaves Associates, Inc., et al - Dissenting

E2011-01197-COA-R3-CV

I respectfully dissent from the majority's Opinion affirming the Trial Court's granting of summary judgments to all defendants. In my view, the record in this case does not demonstrate that this case is ripe for summary judgment.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 06/21/12
State of Tennessee v. Tina M. Dixon

M2010-02382-CCA-R3-CD

A Humphreys County jury convicted the Defendant, Tina M. Dixon, of possession of more than one-half ounce of marijuana with intent to sell or deliver within 1000 feet of a school zone and of possession of over 0.5 grams of cocaine with intent to sell or deliver within 1000 feet of a school zone. The trial court sentenced the Defendant to an effective sentence of twenty years in the Department of Correction. On appeal, the Defendant contends that: (1) the trial court erred when it denied her motion to suppress because the attachment order upon which she was arrested was unlawfully issued; (2) the trial court erred when it denied her motion to set aside her verdict because she was not properly charged with the crimes for which she was convicted; (3) she was denied due process of law because the presiding trial judge had previouslyprosecuted her for burglary and felony theft charges; (4) she was denied due process of law because the Assistant District Attorney General who prosecuted her case had previouslybeen her public defender when she was convicted of burglaryand felonytheft charges; and (5) the trial court erred when it enhanced her sentence. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge RObert W. Wedemeyer
Originating Judge:Judge George C. Sexton
Humphreys County Court of Criminal Appeals 06/21/12
State of Tennessee v. Daniel Ross McClellan

E2010-02338-CCA-R3-CD

A Hawkins County jury convicted the Defendant-Appellant, Daniel Ross McClellan, of rape of a child and incest. On remand for resentencing for the rape of a child following his first direct appeal, State v. Daniel Ross McClellan, No. E2009-00698-CCA-R3-CD, 2010 WL 2695657 (Tenn. Crim. App., at Knoxville, July 8, 2010), the trial court imposed a sentence of twenty-five years. McClellan appeals the length of his sentence, arguing that the trial court violated his constitutional right to a jury trial by relying on enhancement factors that were improperly submitted to the jury. The State concedes error but maintains that McClellan’s sentence is appropriate. Although we discern no reversible error, we remand to the trial court for correction of the judgment formsto reflect the date of the offense as shown in the indictment. In all other respects, the judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John F. Dugger
Hawkins County Court of Criminal Appeals 06/21/12
Janet Charlene Hooberry v. Ronald Scott Hooberry

M2011-01482-COA-R3-CV

Wife filed a complaint against Husband seeking a legal separation or, in the alternative, an absolute divorce. Husband counter-claimed for a divorce. Both Wife and Husband alleged the other had engaged in marital misconduct. The trial court awarded Wife a legal separation for two years, ordered Husband to pay Wife $1,500 per month as alimony during that period, and divided the marital estate between the parties. The trial court refused Wife’s request for attorney’s fees. Wife appealed, claiming the trial court erred by failing to award her alimony in futuro, a larger portion of the marital estate, and her attorney’s fees. We affirm the trial court’s judgment in all respects. First, the statute addressing legal separation directs the trial court to make a final and complete adjudication of the parties’ support rights following the parties’ legal separation when the court awards the parties an absolute divorce. Thus, Wife’s request for alimony in futuro is premature. Second, Wife failed to show the court’s division of marital property was inconsistent with the factors set forth in Tenn. Code Ann. § 36-4121(c) or was not supported by a preponderance of the evidence. Third, Wife failed to establish that the trial court abused its discretion in denying her request for attorney’s fees.
 

Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Judge George C. Sexton
Humphreys County Court of Appeals 06/20/12
State of Tennessee v. Eddie Wayne Shelton

W2012-00275-CCA-R3-CD

Eddie Wayne Shelton (“the Defendant”) pleaded guilty to two counts of sale of less than 0.5 grams of cocaine, one count of possession with the intent to sell 0.5 grams or more of cocaine, and two counts of sale of 0.5 grams or more of cocaine. Pursuant to the plea agreement, the Defendant was sentenced to an effective sentence of ten years to be served in community corrections. Upon the filing of a revocation warrant, the Defendant was taken into custody, and a probation revocation 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 appeals the trial court’s ruling. We affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge R. Lee Moore
Dyer County Court of Criminal Appeals 06/20/12