APPELLATE COURT OPINIONS

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Gerald Farrar v. Michael E. Dyer et al

E2012-00485-COA-R3-CV

Gerald Farrar (“the Claimant”) submitted a claim under his homeowner’s insurance policy after his house was badly damaged by fire. His insurer, Tennessee Farmers Mutual Insurance Company (“the Company”) denied coverage and filed a declaratory judgment action. The Company alleged that the Claimant had made a misrepresentation on his application – one that increased the Company’s risk of loss. The Claimant filed a counterclaim in which he alleged that the Company’s agent, Michael E. Dyer (“the Agent”), misled him about the meaning of question 13 on the application, the answer to which contains the alleged misrepresentation. Following a bench trial, the court found in favor of the Company and dismissed the Claimant’s counterclaim predicated on the Claimant’s failure to carry the burden of proof. We affirmed the trial court’s judgment in Tennessee Farmers Mut. Ins. Co. v. Farrar, 337 S.W.3d 829 (Tenn. Ct. App. 2009) (“Farrar I”). The Claimant then filed this action against the Agent alleging that the Agent made a misrepresentation about the meaning of question 13 that caused him to give an incorrect answer on the application. The complaint also named the Company as a defendant “principal” responsible for the Agent’s actions. The trial court dismissed the case on summary judgment, holding that Farrar is a bar to this second action. The Claimant appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Buddy Perry
Rhea County Court of Appeals 09/27/12
Fred T. Hanzelik v. Board of Professional Responsibility of the Supreme Court of Tennessee

E2011-01886-SC-R3-BP

This direct appeal involves a disciplinary proceeding against a Chattanooga lawyer arising out of his representation of two clients. A hearing panel of the Board of Professional Responsibility determined that the lawyer should be suspended from the practice of law for forty-five days. Following the lawyer’s appeal to the Chancery Court for Hamilton County, the trial court upheld the lawyer’s forty-five-day suspension after finding that the record supported the hearing panel’s findings that the lawyer had attempted to bill one client twice, had breached his ethical obligations to another client, and had failed to cooperate with the Board of Professional Responsibility during its extended investigation into his conduct. On this appeal, the lawyer insists (1) that the evidence does not support the hearing panel’s findings, (2) that the hearing panel erred by receiving into evidence a videotaped deposition given by one of his clients, (3) that the hearing panel failed to properly apply the American Bar Association Standards for Imposing Lawyer Sanctions, and (4) that the hearing panel failed to consider the discipline imposed on other lawyers for similar infractions. Based on our review of the record, we, like the trial court, affirm the hearing panel’s decision to suspend the lawyer’s license to practice law for forty-five days.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Senior Judge Walter C. Kurtz
Hamilton County Supreme Court 09/27/12
State of Tennessee v. Dennis Marshall

W2011-00742-CCA-R3-CD

The Defendant, Dennis Marshall, was convicted by a Shelby County Criminal Court jury of two counts of possession with intent to sell twenty-six grams or more of cocaine, a Class B felony. See T.C.A. § 39-17-417 (2010). The trial court merged the convictions and sentenced the Defendant as a multiple offender to sixteen years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction and that the trial court committed plain error (2) by denying him an open and public trial; (3) by admitting hearsay statements into evidence; (4) by admitting evidence of other investigations; (5) by admitting evidence of the utility account holder at the home in which the drugs were found; (6) by admitting evidence about his having money but no job; (7) by admitting nonexpert testimony about the value of the cocaine found at the crime scene; (8) by admitting evidence about the recovery of a razor blade at the scene; and (9) by admitting evidence of his personal relationship with a minor female. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James Lammey
Shelby County Court of Criminal Appeals 09/27/12
In Re Christopher L. B.

M2012-00911-COA-R3-PT

Mother appeals the finding that termination of her parental rights to her son was in the son’s best interest. Finding no error, we affirm the termination of her rights.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Robert E. Corlew
Rutherford County Court of Appeals 09/27/12
Jason Clinard v. State of Tennessee

M2012-00839-CCA-R3-HC

The Petitioner, Jason Clinard, appeals the Hickman County Circuit Court’s summary dismissal of his petition seeking a writ of habeas corpus. The Petitioner, who was convicted of first degree murder, contends that his conviction was illegal because he was sentenced to life with the possibility of parole, which he states contravenes statute. Upon a review of the record in this case, we conclude that the habeas corpus court properly denied the petition for habeas corpus relief. Accordingly, we affirm the judgment of the habeas corpus court.
 

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robbie T. Beal
Hickman County Court of Criminal Appeals 09/27/12
Aldrick D. Lillard v. State of Tennessee - Concurring/Dissenting

M2011-01380-CCA-R3-PC

I respectfully dissent from the majority’s holding that the post-conviction court erred in failing to allow the Petitioner to amend his petition during the evidentiary hearing. The Petitioner sought to amend his petition to allege another ground for his claim of ineffective assistance of counsel. Specifically, the amendment would have raised the issue of trial counsel’s failure to assert the trial court’s denial of a motion for a mistrial in the Petitioner’s motion for new trial or on direct appeal. The motion for a mistrial related to the admission of impermissible character evidence regarding prior, uncharged bad acts during the prosecutor’s opening statement.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 09/27/12
Ricardo Rodriguez v. State of Tennessee

M2011-02068-CCA-R3-PC

The petitioner, Ricardo Rodriguez, brings a post-conviction challenge to his 2004 guilty plea for sale of a controlled substance based on the United States Supreme Court’s decision in Padilla v. Kentucky, 130 S. Ct. 1473, 1483 (2010), in which the Court concluded that trial counsel’s failure to advise a defendant that his guilty plea would result in deportation amounted to deficient representation. In this case, the post-conviction petition was not filed within the one-year limitations period specified by the Tennessee Post-Conviction Procedure Act, and it was dismissed by the post-conviction court based on the statute of limitations at Tennessee Code Annotated § 40-30-102(a). The petitioner contends that Padilla should be retroactively applied and that his claim falls into an exception to the statute of limitations for new constitutional rules with retrospective application. See T.C.A. § 40-30-102(b)(1) (2006). Alternatively, the petitioner claims that due process tolls the statute of limitations or that the rule is an old rule with retroactive application. The petitioner also challenges the knowing and voluntary nature of his plea and brings a habeas corpus challenge based on his incomplete knowledge of English. We conclude that, because Padilla does not warrant retroactive application and because due process does not require the statute of limitations to be tolled, the petition was time-barred. We further conclude that the post-conviction court properly denied relief on the petitioner’s remaining claims and affirm the judgment of the post-conviction court.
 

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 09/27/12
State of Tennessee v. Robin Elizabeth Willis

E2011-01323-CCA-R3-CD

The Defendant-Appellant, Robin Elizabeth Willis, was convicted by a Hawkins County jury of theft of property valued at $1000 or more but less than $10,000, a Class D felony. The trial court sentenced her as a Range I, standard offender and ordered her to serve three years in the Tennessee Department of Correction. On appeal, Willis argues: (1) the evidence was insufficient to support her conviction; and (2) her sentence was excessive. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 09/26/12
State of Tennessee v. Susan Renee Bise

E2011-00005-SC-R11-CD

Following a burglary in Greene County, the defendant was charged with two counts of aggravated burglary and two counts of theft of property. At the conclusion of the trial, the jury returned verdicts of guilt for one count of facilitation of aggravated burglary and for two counts of theft of property. After finding the presence of one enhancement factor, the trial court imposed concurrent three-year sentences for each offense. The Court of Criminal Appeals found that the enhancement factor did not apply and reduced each of the sentences to two years. Because we find that a sentence imposed by a trial court should be upheld so long as it is within the appropriate sentencing range and is otherwise in compliance with the purposes and principles of the sentencing statute, we reverse the sentence modification by the Court of Criminal Appeals and, upon review under an abuse of discretion standard with a presumption of reasonableness, reinstate the sentence imposed by the trial court.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Judge John F. Dugger, Jr.
Greene County Supreme Court 09/26/12
State of Tennessee v. Robin Elizabeth Willis - Concurring in part, Dissenting in part

E2011-01323-CCA-R3-CD

JOSEPH M. TIPTON, P.J., concurring in part, dissenting in part. I concur with the majority opinion’s conclusion that the evidence was sufficient to convict the Defendant. I respectfully disagree, however, with its conclusions that the victim was particularly vulnerable and that the three-year sentence should be served in confinement

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 09/26/12
State of Tennessee v. Joshua Paul Lewis

E2011-02377-CCA-R3-CD

The Defendant, Joshua Paul Lewis, was convicted by a jury of two counts of rape of a child and one count of attempted rape of a child. The trial court subsequently sentenced the Defendant to twenty-five years on each of the rape convictions and to ten years on the attempted rape conviction, all sentences to run concurrently, for an effective sentence of twenty-five years in the Department of Correction. In this direct appeal, the Defendant contends that (1) the trial court erred in denying his motion to suppress his statement to the police; (2) the trial court erred in denying his motion for judgment of acquittal due to variances between the bill of particulars and the proof at trial; and (3) he was denied a fair trial due to cumulative error. After a review of the record and relevant authorities, we have determined that the Defendant’s issue are waived for failing to preserve them in a timely filed motion for new trial. Accordingly, we affirm the trial court’s judgments.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Leon C. Burns, Jr.
Cumberland County Court of Criminal Appeals 09/26/12
State of Tennessee v. Randy Parham

W2011-01276-CCA-R3-CD

A Shelby County jury convicted the Defendant-Appellant, Randy Parham, of attempted first degree murder, a Class A felony, aggravated robbery, a Class B felony, theft of property valued at $1000 or more but less than $10,000, a Class D felony, and domestic assault, a Class A misdemeanor. On remand for resentencing following Parham’s first appeal, State v. Randy Parham, No. W2009-02576-CCA-R3-CD, 2010 WL 5271612 (Tenn. Crim. App. Dec. 10, 2010), the trial court imposed an effective sentence of fifty-five years. In this appeal, Parham argues that the trial court erred by (1) ordering the sentences for attempted first degree murder and aggravated robbery to be served consecutively, (2) ordering the sentence for attempted first degree murder to be served at one hundred percent release eligibility as a “violent” offense, and (3) failing to state on the record which enhancement factors it applied to which offenses while at the same time applying a non-statutory enhancement factor. Upon review, we affirm the judgments of the trial court in part and reverse them in part. We also note the need for entry of corrected judgments. The case is remanded for entry of judgments in accordance with this opinion.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge J. Robert Carter Jr.
Shelby County Court of Criminal Appeals 09/26/12
State of Tennessee v. Terrance Gabriel Carter

M2011-02331-CCA-R3-CD

Appellant,Terrance Gabriel Carter,pled guilty in Marshall County to five counts of violating the sex offender registration act in two separate cases with the length and manner of service of sentence to be determined by the trial court after a sentencing hearing. Appellant was sentenced to an effective sentence of five years. Appellant appeals his sentence, arguing that it is excessive. After a review of the record, we affirm the judgments of the trial court.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 09/26/12
State of Tennessee Ex Rel. Heather Junghanel v. Andres Hernandez

E2011-02619-COA-R3-CV

Andres Hernandez (“Father”) filed a petition seeking to terminate his child support obligation. The Trial Court held a hearing and entered an order on March 17, 2011 awarding a judgment against Father of $5,726.47 in child support arrearages but also providing for further hearing for a full review and calculation of arrearages. The case subsequently was heard before a Special Master who found that Heather Junghanel (“Mother”) was entitled to a judgment against Father of $21,976.27 in child support arrearages. Father appealed the Special Master’s report to the Trial Court. The Trial Court found that the March 17, 2011 order was a final order and awarded a judgment against Father of $5,726.47 in child support arrearages. The State of Tennessee ex rel. Mother appeals to this Court arguing that the Trial Court improperly retroactively modified Father’s child support obligation. We find and hold that the Trial Court erred in holding that the March 17, 2011 order was a final order. We vacate the Trial Court’s September 20, 2011 order and remand this case to the Trial Court for a hearing on Father’s objections to the Special Master’s report.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Daniel Swafford
Bradley County Court of Appeals 09/26/12
State of Tennessee v. Mario Jones

E2011-00123-CCA-MR3-CD

A Hamilton County jury convicted Defendant, Mario Jones, of possession of more than 50 grams of a Schedule II controlled substance with intent to sell, a Class A felony. The trial court sentenced Defendant to serve twenty years as a Range I standard offender. In his appeal, Defendant presents the following issues for review: (1) the stop of Defendant’s vehicle and the subsequent detention of Defendant violated his constitutional rights, and the trial court erred by denying Defendant’s motion tosuppress; (2) the evidence was insufficient to sustain Defendant’s conviction; (3) the trial court improperly allowed Lieutenant Queen to testify concerning the calendar, notes, and pills found in Defendant’s vehicle; (4) the trialcourt erred in finding that chain of custody had been established; and (5) the trial court erred in rejecting Defendant’s proposed mitigating factor. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Carroll L. Ross
Bradley County Court of Criminal Appeals 09/26/12
State of Tennessee v. Robert Blake Ball

E2011-01618-CCA-R3-CD

The Defendant-Appellant, Robert Blake Ball, was convicted by a Greene County jury of attempted second degree murder and sentenced to eleven years’ imprisonment. In this appeal, Ball challenges the sufficiency of the evidence supporting his conviction and the sentence imposed by the trial court. Upon our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 09/26/12
State of Tennessee v. Sherri Mathis

M2009-00123-CCA-R3-CD

The defendant, Sherri Mathis, appeals her Warren County Circuit Court jury convictions of two counts of felony murder, see T.C.A. § 39-13-202(a)(2) (2006); two counts of aggravated child abuse of a child six years of age or less, see id. § 39-15-402(a)(1), (b); two counts of aggravated child neglect of a child six years of age or less, see id.; one count of child abuse of a child six years of age or less, see id. §39-15-401(a); and two counts of aggravated child abuse, see id. § 39-15-402(a)(1). At sentencing, the trial court imposed an effective sentence of life plus 32 years’ incarceration. In addition to challenging the sufficiency of the evidence on appeal, the defendant claims that (1) the trial court erroneously denied her motion for continuance, (2) the trial court erroneously admitted photographs of the deceased victim, (3) the trial court erroneously denied her motion to dismiss the indictment based upon a fatal variance, (4) the trial court erroneously denied a motion for mistrial, (5) the trial court erroneously allowed the State to call the defendant’s civil attorney as a witness knowing that the attorney would claim privilege, (6) the trial court erroneously limited testimony of defendant’s expert witness,(7)the State committed prosecutorial misconduct during opening statements and closing arguments, and (8) the trial court imposed an excessive sentence. Additionally, the defendant contends that the trial court erroneously dismissed her petition for writ of error coram nobis and erroneously denied her the right to depose Doctor Bruce Levy concerning the claims contained in the coram nobis petition. We discern that the trial court failed to merge certain counts and failed to enter judgments as corrected at the hearing on the motion for new trial. We further conclude that the State failed to establish serious bodily injury with respect to the defendant’s convictions of aggravated child abuse in Counts Eight and Nine and direct the trial court on remand to enter judgments reflecting convictions of child abuse and three-year sentences. Accordingly,the case is remanded for the trial court to enter modified judgments in Counts Eight and Nine, judgments effectuating proper merger, and judgments reflecting modified sentences, and we affirm the judgments in all other respects.
 

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Larry B. Stanley
Warren County Court of Criminal Appeals 09/26/12
Allison Louise Battles v. Andrew Bruce Battles

M2011-01762-COA-R3-CV

This is an appeal of an alimony award. On appeal, Husband contends that the trial court
erred by awarding Wife alimony in futuro. Discerning no error, we affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 09/26/12
State of Tennessee v. Myron Lee Webb

M2011-02181 CCA-R3-CD

Following the defendant’s open guilty pleas to two counts of driving under the influence ("DUI") (fifth and sixth offenses), see T.C.A. § 55-10-401(2008); three counts of driving while his license was revoked ("DWLR") (one fourth and two fifth offenses),see id.§ 55-10504; one count of violating the implied consent law, see id. § 55-10-406; one count of violating the open container law, see id. § 55-10-416; and one count of reckless driving, see id. § 55-10-205, the Lincoln County Circuit Court imposed an effective sentence of eight years’ incarceration as a Range II, multiple offender. On appeal, the defendant challenges the length and alignment of the sentences. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert Crigler
Lincoln County Court of Criminal Appeals 09/25/12
State of Tennessee v. Kailyn Loren McKeown

E2011-02209-CCA-R3-CD

The defendant, Kailyn Loren McKeown, entered a best interest plea to one count of driving under the influence (“DUI”), see T.C.A. § 55-10-401, and reserved a certified question of law concerning the propriety of her detention and arrest. Tenn. R. Crim. P. 37(b). Determining that the evidence preponderates against the trial court’s findings as they relate to the scope of the certified question of law, we reverse the judgment of the trial court and dismiss the charge.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 09/25/12
Curb Records, Inc. v. Samuel T. McGraw

M2011-02762-COA-R3-CV

A recording company brought this breach of contract action against a recording artist. This appeal involves only the trial court’s decision to deny the recording company temporary and permanent injunctive relief. We find no error in the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 09/25/12
William Patrick Van Erps v. Heather Jackson

M2012-00249-COA-R3-JV

Mother of child appeals the trial court’s designation of Father as primary residential parent and adoption of a residential parenting schedule which gave the parents equal parenting time.   Finding no error, we affirm the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Samuel H. Smith
Hickman County Court of Appeals 09/25/12
Darryl Larkins v. State of Tennessee

M2011-00882-CCA-R3-PC

Petitioner, Darryl Larkins, appeals the denial of post-conviction relief from his convictions for two counts of aggravated rape, one count of attempted aggravated rape, and one count of aggravated burglary. On appeal, petitioner argues that he received the ineffective assistance of counsel. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgment of the post-conviction court .

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 09/25/12
David A. Paczko et al. v. Suntrust Mortgages, Inc. et al.

M2011-02528-COA-R3-CV

Plaintiffs filed this action seeking to enjoin the foreclosure of their residence and to quiet title. They also alleged slander of title and violations of the Tennessee Consumer Protection Act. The trial court dismissed the action upon the defendants’ motions to dismiss for failure to state a claim. We have determined that TCPA claims do not apply to allegedly deceptive conduct in foreclosure proceedings, thus the dismissal of the TCPA claim is affirmed. We have also determined that the plaintiffs never denied that they were in default of the Note and Deed of Trust and they admitted that, during the pendency of this action, the property was foreclosed upon and sold, thus they no longer have an interest in the property, which circumstances render the remaining claims moot. We, therefore, affirm the dismissal of this action.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor D. J. Allissandratos
Williamson County Court of Appeals 09/25/12
State of Tennessee v. James Allen Gooch, Jr.

M2011-01135-CCA-R3-CD

A jury convicted appellant, James Allen Gooch, Jr., of one count of the sale of not less than one-half ounce of marijuana, a Schedule VI controlled substance, within 1,000 feet of a school, a Class D felony, and one count of attempted sale of .5 grams or more of cocaine, a Schedule II controlled substance, a Class C felony. The trial court ordered appellant to serve consecutive sentences of twelve years in the Tennessee Department of Correction for the Class D felony and fifteen years for the Class C felony. On appeal, appellant argues that the trial court erred in denying his motion to sever and in sentencing him as a persistent offender. After reviewing the record, the parties’ briefs, and applicable law, we conclude that the trial court did not abuse its discretion in denying the motion to sever the offenses and that the trial court properly sentenced appellant. Accordingly, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 09/25/12