APPELLATE COURT OPINIONS

Marcus Deangelo Lee aka Marcus Deangelo Jones v. State of Tennessee

W2011-01003-CCA-R3-PC

The Petitioner, Marcus Deangelo Lee , appeals the Criminal Court of Shelby County’s denial of his motion to reopen post-conviction proceedings. The State has filed a motion requesting that this Court affirm the trial court’s dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 08/31/11
Arlene R. Starr v. Paul B. Hill, Sr., et al.

W2009-00524-SC-R11-CV

A father and his sixteen-year-old son were sued after the son was involved in an accident while driving a vehicle owned, insured, and provided to him by his father. The basis for the suit against the father was the family purpose doctrine, which imposes vicarious liability on the owner of a vehicle for the negligent operation of the vehicle by a family member. Whether the family purpose doctrine applies to the father requires us to address these issues: (1) whether the father, who does not reside in the same household as the son, was a head of the household under the family purpose doctrine; (2) whether the vehicle was maintained for the comfort or pleasure of the family or solely for use by the son; and (3) whether the vehicle was being driven with the father’s permission such that he had control over its use. The essential elements of the family purpose doctrine are that the owner must be a head of the household who furnishes and maintains the vehicle for the purpose of providing pleasure or comfort for the family, and at the time of the injury, the vehicle must have been driven in furtherance of that purpose with the head of the household’s express or implied permission. The trial court granted summary judgment to the father, finding that the family purpose doctrine did not apply. The Court of Appeals reversed, ruling that the family purpose doctrine applied to the father as a matter of law. We hold that the father was a head of the household because he had a family relationship with his son and a duty to support his son and the father furnished and maintained the vehicle for the purpose of providing pleasure or comfort to the family. However, a genuine issue of material fact remains as to whether the father had sufficient control over the vehicle. We vacate the decision of the Court of Appeals and remand for trial.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge James F. Russell
Shelby County Supreme Court 08/31/11
Sharon Hartman v. Tennessee Board of Regents d/b/a Tennessee Tech University

M2010-02084-COA-R3-CV

In this employment dispute, a former employee claims she was unlawfully discriminated against on the basis of her gender. The plaintiff, a long time employee, was terminated after failing to adhere to her employer’s policies and procedures concerning the purchase of inventory and equipment. Claiming this reason was pretextual, she filed this action pursuant to the Tennessee Human Rights Act, Tenn. Code Ann. § 4-21-101 et seq. After discovery, the employer moved for summary judgment. The trial court granted the motion, finding the employer demonstrated that the plaintiff could not establish that a similarly situated male employee was treated more favorably. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ronald Thurman
Putnam County Court of Appeals 08/31/11
Anthony Murff v. State of Tennessee

W2010-02542-CCA-R3-HC

The Petitioner, Anthony Murff, appeals the Circuit Court of Lauderdale County’s dismissal of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this Court affirm the trial court’s dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joe H. Walker III
Lauderdale County Court of Criminal Appeals 08/31/11
In Re: A'Mari B.

E2010-01789-COA-R3-PT

This is termination of parental rights case involving A’Mari B. (“the Child”), the minor daughter of Troy B. (“Father”) and Rebecca S. (“Mother”). The Department of Children’s Services (“DCS”) took the Child as an infant into state custody after both Father and Mother were arrested and jailed. The Child was promptly placed with Christopher N. and Dean N. (collectively, “the Custodians”), the prospective adoptive parents, where she has remained. Five months after obtaining legal custody, the Custodians filed a petition to terminate the parental rights of Father and Mother in order to facilitate their adoption of the Child. Following a bench trial, at which Mother appeared, the court terminated both natural parents’ rights to the Child based on the court’s finding of multiple forms of abandonment. Over Father’s objection, his case was tried without his presence or participation. Father and Mother, by separate notices of appeal, challenge the termination order. As to Father, the judgment is vacated and the case remanded for a new trial – our action being based on the fact that Father was denied due process in the termination proceeding. As to Mother, the evidence does not preponderate against the trial court’s finding that there is clear and convincing evidence that she abandoned the Child and that termination of her rights is in the Child’s best interest. Accordingly, as to Mother, the judgment is affirmed

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge James F. Taylor
Hawkins County Court of Appeals 08/31/11
Alisha J. Glisson v. State of Tennessee

M2010-01483-CCA-R3-PC

The Petitioner, Alisha J. Glisson, appeals the denial of post-conviction relief by the Davidson County Criminal Court. She was convicted of felony murder, aggravated robbery, and three counts of attempted aggravated robbery and received an effective sentence of life imprisonment. The sole issue raised in this appeal is whether trial counsel was ineffective by failing to subpoena a co-defendant at trial. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 08/30/11
State of Tennessee v. Jeremy O'Neal

E2010-02608-CCA-R3-CD

On October 1,2007, Appellant, Jeremy O’Neal, pled guilty in Blount County to one count of felony robbery. He was originally placed on judicial diversion. On April 5, 2010, the trial court set aside Appellant’s judicial diversion for violating the terms thereof. The trial court sentenced Appellant to six years with split confinement of thirty-five days with the remainder to be served on probation. Appellant’s probation officer subsequently filed a violation of probation report in September 2010. After conducting a probation revocation hearing, the trial court determined that Appellant had violated the terms of his probation and revoked Appellant’s probation. The trial court ordered Appellant to serve the balance of his six year sentence in incarceration. Appellant argues on appeal that the trial court abused its discretion in ordering Appellant to serve his sentence in incarceration. We conclude that there is ample evidence to support the trial court’s decision to revoke Appellant’s probation and to order him to serve the balance of his sentence in incarceration. Therefore, we affirm the revocation of probation and the order that Appellant to serve the balance of his sentence in incarceration.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge David R. Duggan
Blount County Court of Criminal Appeals 08/30/11
In Re Estate of Roger Washington Bouldin

M2010-01035-COA-R3-CV

Daughter of decedent filed claim against estate. The probate court dismissed the daughter’s claim on the ground that it was not timely filed. We affirm the trial court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Timothy L. Easter
Lewis County Court of Appeals 08/30/11
Hector Alonzo v. State of Tennessee

M2010-00097-CCA-R3-PC

The Petitioner, Hector Alonzo, appeals pro se from the denial of post-conviction relief by the Criminal Court for Davidson County. He was convicted by a jury of conspiracy to possess with intent to sell more than seventy pounds of marijuana within one thousand feet of a school zone, a Class A felony.The petitioner was sentenced to fifteen years in the Tennessee Department of Correction. On appeal, he claims: (1) he received ineffective assistance of counsel; and (2) the trial court abused its discretion by prohibiting him from raising a selective prosecution claim. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/30/11
Carol D. Davis v. Kolo Lynn Davis, et al

E2011-00958-COA-R3-CV

In this post-divorce case, Kolo Lynn Davis (“Husband”) appeals the trial court’s classification of an agreement to maintain health insurance through his company, Cleveland Building Materials (“CBM”), as alimony in futuro. Husband and Carol D. Davis (“Wife”) were married in 1964 and divorced in 1995. Pursuant to the mutual agreement of the parties, Wife was given the option of maintaining health insurance through CBM. In furtherance of this agreement, Wife was given a paid position as a non-voting member of CBM’s board of directors, which allowed her to maintain health insurance through CBM. Wife was tasked with reimbursing CBM for all costs associated with the health insurance coverage. Husband later sold CBM to Kolo Lynn Davis, II (“Son”). Son, through CBM, continued to pay Wife for her services as a board member. In 2005, CBM discontinued its group health insurance, thereby removing Wife from the plan and ceased paying Wife for her services as a board member. Wife filed suit, naming Husband and CBM as parties. Following a hearing, the trial court classified the payments from CBM as alimony in futuro, held Husband personally liable for CBM’s non-payment, and instructed Husband to continue with future payments pursuant to the agreement. Husband appeals. We reverse the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 08/30/11
State of Tennessee v. Ricky Ronell Jones

W2010-01831-CCA-R3-CD

The appellant, Ricky Ronell Jones, pled guilty to rape, incest, and two counts of sexual battery relating to his eldest daughter and was convicted at trial of rape of a child and incest relating to his youngest daughter. He received a total effective sentence of thirty-seven years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence supporting his convictions and the imposition of consecutive sentencing. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 08/30/11
D'Angelo Marquez Jenkins v. State of Tennessee

M2010-01083-CCA-R3-PC

The petitioner, D’Angelo Marquez Jenkins, pled guilty in the Montgomery County Circuit Court to facilitation of aggravated robbery and being a felon in possession of a handgun. Pursuant to the plea agreement, he received a total effective sentence of nine years and six months. Thereafter, the petitioner filed for post-conviction relief, alleging that his trial counsel was ineffective and that his pleas were not knowingly and voluntarily entered. Specifically, the petitioner complained that trial counsel failed to interview or subpoena witnesses on the petitioner’s behalf or pursue DNA evidence. The petitioner also contended that his guilty pleas were the result of counsel’s ineffective assistance and prosecutorial misconduct. The post-conviction court denied the petition, and the petitioner now appeals. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 08/30/11
Melvin B. Smith, et al v. Gary Hankins, et al

E2010-00733-COA-R3-CV

This appeal involves a boundary line dispute raised by the plaintiff, Melvin B. Smith and his wife, Charlotte E. Smith (“the Smiths”) and a request for an easement by the defendants, Gary Hankins and Stanley Hankins (“the Hankinses”). After a trial, the court entered rulings in favor of the Hankinses as to both the establishment of the boundary line and the easement. The Smiths appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jeffrey F. Stewart
Bledsoe County Court of Appeals 08/30/11
State of Tennessee v. Latasha Reid

W2010-01428-CCA-R3-CD

The appellant, Latasha Reid, pled guilty in the Madison County Circuit Court to nine counts of identity theft and one count of felony theft. She received an effective four-year probation sentence for the identity theft convictions and a two-year probation sentence for the felony theft conviction, to be served consecutively, for a total effective sentence of six years. Almost six years later, the trial court revoked the appellant’s probation and ordered her to serve her entire sentence anew. On appeal, the appellant contends, and the State concedes, that the trial court erred by ordering her to serve her effective six-year sentence anew because part of the sentence had expired. Based upon the record and the parties’ briefs, we reverse the trial court’s revocation of the appellant’s expired four-year probation sentence. The trial court’s revocation of the appellant’s two-year probation sentence is affirmed.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 08/30/11
Anthony Ray Adkins et al v. Bluegrass Estates, Inc. et al

E2011-00044-COA-R3-CV

The purchasers of lots in a “subdivision known as Timberlake Estates, Phase One” – described in a plat and restrictive covenants as a twenty-lot subdivision – acquired with their deeds the right to use a boat ramp and parking area to be located in a common area within the subdivision. When they learned that additional lots – not located within the combined acreage of the twenty lots – were being advertised for sale along with the right to use the same boat ramp and parking area, they filed this action against their predecessor in interest.1 After a trial on the merits, the court held that only the purchasers of lots in “Phase One” were entitled to use the boat ramp and parking area. The defendants appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Billy Joe White
Claiborne County Court of Appeals 08/30/11
State of Tennessee v. Billy Tate, a/k/a James Moore, a/k/a Larry Moore

E2010-01336-CCA-R3-CD

Appellant, Billy Tate, a/k/a James Moore, a/k/a Larry Moore, was indicted by the Hamilton County Grand Jury for burglary of a business and theft of property. Appellant was convicted of burglary of a business and theft of property valued at more than $1,000. As a result, Appellant was sentenced to twelve years of incarceration as a Career Offender. The trial court denied a motion for new trial. On appeal, Appellant complains that the trial court erred in denying the motion to suppress; the trial court erred in failing to grant a mistrial; and the trial court erred in admitting testimony about “bootprints” left at the scene of the crime. Because Appellant has failed to provide an adequate record for review on appeal, these issues are waived, and the judgments of the trial court are affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 08/30/11
Alfie Tucker v. Tabitha Finch

E2010-01704-COA-R3-CV

In this legal malpractice case, Alfie Tucker filed suit against his attorney, Tabitha Finch, alleging that she had negligently represented him in his lawsuit against his former employer by failing to timely file his claim with the Tennessee Claims Commission (“TCC”). Ms. Finch filed a motion to dismiss based upon lack of subject matter jurisdiction, asserting that the applicable statute of limitations had passed. The trial court granted Ms. Finch’s motion and dismissed the case. Mr. Tucker appeals. We affirm the trial court’s order of dismissal.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 08/30/11
Tri Am Construction, Inc. et al v. J & V Development, Inc. et al

E2010-01952-COA-R9-CV

This interlocutory appeal stems from a lien enforcement action. Tri Am Construction, Inc. (“Tri Am”) filed a complaint in the Chancery Court for Rhea County (“the Trial Court”) against J & V Development, Inc. (“J & V”), Randall E. Vick, Brenda B. Jung, and Branch Banking and Trust Company (“BB&T”) to enforce a lien. BB&T moved to dismiss Tri Am’s complaint, citing alleged fatal procedural defects. The Trial Court denied BB&T’s motion to dismiss and allowed Tri Am to amend its complaint to cure the procedural defects. We granted permission for this interlocutory appeal. We find that the Trial Court did not err in liberally construing the revised mechanic’s and materialmen’s liens statutes to permit Tri Am to amend its complaint in order to cure the procedural defects. We further find that the Trial Court did not err in declining to hold that BB&T’s rights would be retroactively impaired by the liberal application of the revised mechanic’s and materialmen’s liens statutes. We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Jeffrey F. Stewart
Rhea County Court of Appeals 08/30/11
American General Financial Services, Inc. v. Unknown Tenant of Foreclosed Property ( Martin Goss)

E2011-00856-COA-R3-CV

A show cause order was entered in this case on July 15, 2011, directing the pro se appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. The appellant has failed to respond to the show cause order within the time specified. The review of the record reveals that the judgment to which the notice of appeal is directed is not “a final judgment adjudicating all the claims, rights, and liabilities of all parties” from which an appeal as of right would lie. See Tenn. R. App. P. 3 a). Accordingly, we dismiss the appeal as premature.

Authoring Judge: Per Curiam
Originating Judge:Judge Harold Wimberly, Jr.
Knox County Court of Appeals 08/30/11
Cherokee Insurance Company, Inc. v. Ralph McNabb

E2010-02348-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. Ralph McNabb (“Employee”) sustained a right rotator cuff tear as the result of a motor vehicle collision while employed as a truck driver by Everhart Transportation (“Employer”). Employer was insured for workers’ compensation by Cherokee Insurance Company, Inc. (“Insurer”). Employee underwent surgical repair of his right rotator cuff and was returned by Employer to a different, part- ime position. Employee suffered a recurrent rotator cuff tear and thereafter retired. It is undisputed that Employee was not returned to employment at the same or greater wage than prior to his injury. Employee’s treating physician and his evaluating physician both assigned him an anatomical impairment rating of 10% to the body as a whole, but with different restrictions. The trial court awarded 60% permanent partial disability (“PPD”) to the body as a whole. Insurer has appealed, asserting that the award was excessive. We affirm the judgment.

Authoring Judge: Senior Judge Jon Kerry Blackwood
Originating Judge:Chancellor Thomas R. Frierson, II
Greene County Workers Compensation Panel 08/29/11
State of Tennessee v. Frederick Edward Braxton and Leonard Cardell Harris

M2009-01735-CCA-R3-CD

The Defendants, Frederick Edward Braxton and Leonard Cardell Harris, were indicted for attempted premeditated first degree murder. Additionally, Defendant Braxton was charged with possession of marijuana, which was severed as unrelated. Following a jury trial, Defendants were convicted of attempted second degree murder. Defendant Braxton was sentenced to serve nineteen years in confinement as a Range II offender, and Defendant Harris was sentenced to serve eleven years in confinement as a Range I offender. On appeal, both Defendants argue that (1) the evidence was insufficient to support the convictions, and that the trial court erred in denying their motion for judgments of acquittal; (2) the trial court erred in precluding Defendants from questioning the victim about being previously shot in a home burglary and about the victim’s prior arrest sixteen months before the shooting; (3) their sentences are excessive; and (4) trial counsel were ineffective for failing to request a juryinstruction on the lesser-included offense of reckless endangerment. Defendant Braxton argues that the trial court erred in allowing the jail custodian of records to testify in rebuttal concerning Defendant Braxton’s period of confinement in the Davidson County jail; (b) trial counsel was ineffective for (i) failing to object to the sentence or request a continuance when the State did not provide proper notice of intent to seek enhanced punishment or provide certified copies of the convictions; (ii) failing to amend the original notice of alibi, filed by previous counsel, to include an additional witness; (iii) failing to investigate possible defenses and alibi witnesses; (i.v.) failure to adequately meet with Defendant Braxton and prepare for trial. Defendant Harris argues that trial counsel was ineffective for asking the victim about a prior altercation with Defendant Harris which opened the door to the victim’s testimony about an earlier attempt by Defendant Harris to harm or kill the victim. After careful review, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/26/11
John D. Glass v. SunTrust Bank, Trustee of The Ann Haskins Whitson Glass Trust; SunTrust Bank, Executor of the Estate of Ann Haskins Whitson Glass; and William Glass

W2010-02527-COA-R3-CV

This is an appeal from an action originally filed in the Chancery Court of Shelby County, seeking damages for Appellees’ alleged breach of trust, breach of fiduciary duty, mismanagement, negligence, and breach of duty to diversify in its roles as executor of Decedent’s estate and Decedent’s successor trustee. Decedent’s son, the Appellant herein, filed his original suit in the Probate Court of Shelby County, seeking return of  administrative costs and fees charged by Appellee. The probate court affirmed the fees, and Appellant filed a subsequent complaint in the chancery court. The chancery court complaint was eventually transferred to the probate court, where it was dismissed on grounds of collateral estoppel and res judicata. Appellant appeals. We conclude that there was no final order in the first probate proceeding and, consequently, the criteria for both collateral estoppel and res judicata are not met. Reversed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 08/26/11
State of Tennessee v. Kerry Douglas Calahan

M2010-01310-CCA-R3-CD

A Marshall County Circuit Court jury convicted the appellant, Kerry Douglas Calahan, of aggravated assault, aggravated criminal trespass, simple assault, two counts of theft of property valued less than five hundred dollars, and resisting arrest. After a sentencing hearing, the appellant received an effective sentence of six years, six months to be served in confinement. On appeal, the appellant contends that the evidence is insufficient to support his conviction foraggravated assaultand thathissentence foraggravated assaultis excessive. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 08/26/11
State of Tennessee v. Karen Ann Matthews

M2010-02601-CCA-R3-CD

Following her Davidson County General Sessions Court conviction of criminal contempt based upon the violation of an order of protection, the defendant, Karen Ann Matthews, was charged via an indictment returned by the Davidson County grand jury with violating an order of protection, see T.C.A. § 39-13-113 (2006). The trial court granted the defendant’s motion to dismiss the indictment as violative of double jeopardy principles. In this State appeal, the State contends that the trial court erred by dismissing the indictment because convictions for criminal contempt and violating an order of protection do not violate double jeopardy principles. Discerning no error in the judgment of the trial court, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Monte Watkins
Court of Criminal Appeals 08/26/11
Shaun Alexander Hodge v. State of Tennessee

E2009-02508-CCA-R3-PC

The petitioner, Shaun Alexander Hodge, was convicted of first degree murder in 2001 and sentenced to life in prison. Thereafter, the petitioner filed a petition seeking post-conviction relief, which was denied by the post-conviction court. The petitioner appeals, claiming constitutional violations arising from the ineffective assistance of his trial counsel and the State’s failure to disclose certain exculpatory evidence. The petitioner also seeks relief based on newly discovered evidence. After careful review of the record and the arguments of both parties, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 08/26/11