APPELLATE COURT OPINIONS

State of Tennessee v. Andrew Reginald MacKinnon - Dissenting

E2009-00093-CCA-R3-CD

I respectfully disagree with the majority’s conclusion that the judgment must be vacated and the case remanded for a new hearing. Given that the Defendant does not raise any issue regarding the trial court’s failure to determine the implied consent law violation, that no prejudice has been demonstrated, and that the trial court acted as the thirteenth juror, I would address the issues raised on appeal.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 03/30/11
Anthony V. Jackson v. Ginger Jackson

M2010-00575-COA-R3-CV

This appeal involves countless motions filed over a period of nearly nine years following the parties’ contentious divorce. The mother appeals, challenging numerous rulings by the trial court. We affirm in part, reverse in part, vacate in part, and remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Jeffrey F. Stewart
Franklin County Court of Appeals 03/30/11
State of Tennessee v. Gregory D. Roberts

W2010-01538-CCA-R3-CD

The defendant, Gregory D. Roberts, was convicted by a Fayette County jury of illegal voting, a Class D felony, for having intentionally voted in a November 2008 election knowing that he was ineligible to vote due to his felony convictions for infamous crimes. He was subsequently sentenced by the trial court as a Range II offender to four years in the Department of Correction, with the sentence suspended to fifteen days in the county jail with the remainder of the time on supervised probation. The defendant raises essentially three issues on appeal: (1) whether the evidence was sufficient to sustain the conviction; (2) whether the trial court erred by not instructing the jury to disregard a lay witness’s testimony regarding similarities in signatures; and (3) whether trial counsel was ineffective for not moving for a directed verdict. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Weber McCraw
Fayette County Court of Criminal Appeals 03/30/11
Willard J. Waters v. Liberty Mutual Insurance Company

E2010-00655-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. The employee sustained a work-related injury to his back in 1988. The settlement of his claim included the right to future medical treatment. During the subsequent years, he received treatment from various physicians for his back. In 2006, his treating physician recommended a spinal fusion. His employer’s insurer, Liberty Mutual, denied that the proposed surgery was necessary for the treatment of the1988 injury. The employee filed a motion to compel the insurer to pay for the proposed surgery, which was granted by the trial court. The insurer has appealed, contending that the evidence preponderates against the trial court’s decision. We affirm the decision.

Authoring Judge: Senior Judge Jon Kerry Blackwood
Originating Judge:Chancellor Jerri S. Bryant
Polk County Workers Compensation Panel 03/30/11
Anthony V. Jackson v. Ginger Jackson - Concurring/Dissenting

M2010-00575-COA-R3-CV

I agree with most of the majority opinion in this case. I find I must dissent from the majority’s decision to vacate the award to Father of statutory interest on Mother’s child support arrearage.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Jeffrey F. Stewart
Franklin County Court of Appeals 03/30/11
State of Tennessee v. Michael Martin

W2010-00466-CCA-R3-CD

The defendant, Michael Martin, was convicted by a Shelby County Criminal Court jury of attempted second degree murder, a Class B felony; aggravated assault, a Class C felony; and violation of an order of protection, a Class A misdemeanor. The aggravated assault conviction merged into the attempted second degree murder conviction, and the defendant was sentenced to eighteen years as a Range II offender on the attempted second degree murder conviction and eleven months, twenty-nine days on the violation of an order of protection conviction, to be served consecutively. On appeal, the defendant argues that (1) the trial court erred in allowing photographs of the victim’s wounds into evidence; (2) the trial court erred in allowing evidence regarding injuries the victim’s grandparents sustained during the commission of the offense; (3) the evidence is insufficient to sustain his conviction for attempted second degree murder; (4) the cumulative effect of the errors at trial was sufficient to justify a new trial; and (5) the trial court erred in sentencing him as a Range II offender. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 03/30/11
Jesse R. Miltier v. Bank of America, N.A.

E2010-00537-COA-R3-CV

This is a tort action for wrongful foreclosure. Suit was filed by Jesse R. Miltier against his lender, Bank of America, N.A. (“BOA”). In his complaint, Miltier demanded $200,000 in compensatory damages and $10,000,000 in punitive damages. The jury awarded Miltier $750,000 compensatory damages itemized on the verdict form as $350,000 out of pocket money losses “related solely to foreclosure,” $100,000 out of pocket losses “related solely to lawsuit,”  $150,000 emotional distress “related solely to foreclosure” and $150,000 emotional distress “related solely to lawsuit.” The jury also awarded Miltier $300,000 in punitive damages. BOA filed post-judgment motions asking that the compensatory damages be remitted to eliminate “amounts related solely to the lawsuit” and amounts awarded in excess of the $200,000 demanded in the complaint. Miltier responded asserting that the issue of damages over  $200,000 was tried by consent. The trial court entered an order reducing the award of compensatory damages to $200,000. Later, the court entered a final order approving the jury’s award of punitive damages in the amount of $300,000. Miltier appeals challenging the reduction of the verdict. His issues include a challenge to the constitutionality of Tenn. R. Civ. P. 15.02 which forbids amendment of pleadings after verdict to increase the ad damnum clause. The Attorney General has appeared on appeal to defend the constitutionality of Rule 15.02. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Thomas J. Seeley, Jr.
Carter County Court of Appeals 03/30/11
In Re: Becka L. A. K.

M2009-02405-COA-R3-JV

The trial court allowed the mother of a twelve year old girl to move out of state with the child over the objections of the father and set out a generous visitation schedule so the father could maintain a close relationship with his daughter. Shortly after the move, the father filed a petition for contempt and for change of custody, alleging that the mother had deliberately thwarted his court-ordered visitation to defeat his parental rights. After a hearing, the trial court concluded that the father had proved his allegations, and it transferred custody of the child to him. Since we find that the evidence preponderates against the trial court’s findings, we reverse and reinstate the parenting plan in effect before the father filed his petition and remand to the trial court for crafting of a transition plan.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Anthony L. Sanders
Humphreys County Court of Appeals 03/30/11
State of Tennessee v. Napoleon Stephan Meredith

M2009-01428-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the appellant, Napoleon Stephan Meredith, of two counts of aggravated robbery. The trial court imposed a total effective sentence of nine years in the Tennessee Department of Correction. On appeal, the appellant argues that the trial court erred in failing to allow the appellant to be viewed from a close distance by the jury and that the error forced him to relinquish his Fifth Amendment right not to testify. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 03/30/11
Antonio Kendrick v. State of Tennessee

W2010-02103-CCA-R3-HC

The petitioner, Antonio Kendrick, appeals the Criminal Court of Shelby 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 Camille R. McMullen
Originating Judge:Judge Robert Carter, Jr.
Shelby County Court of Criminal Appeals 03/29/11
Collateral Plus, LLC, et al. v. Max Well Medical, Inc.

M2010-00638-COA-R3-CV

This is an appeal of the grant of a motion for summary judgment. The parties entered into a loan management agreement providing that a placement fee would be paid only upon the occurrence of certain conditions. The agreement explicitly provided that it would terminate when the underlying bank loan was satisfied. When the underlying loan was repaid, the conditions precedent to the payment of the placement fee had not occurred. The Appellee sought payment of the placement fee when the Appellant was acquired a year later, which the Appellant refused on the grounds that the agreement had terminated. Because the agreement states unequivocally that it terminates upon repayment of the underlying loan, making the placement fee provision unenforceable, we reverse the summary judgment award in favor of the Appellee. We hold that, instead, summary judgment should have been entered in favor of the Appellant.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 03/29/11
David Lee Wright ex rel. Kaitlyn Lee Wright v. Anita J. Wright et al.

M2008-01181-SC-R11-CV

We granted this appeal to determine the proper method for computing a reasonable attorney’s fee when the attorney represents a minor. In this case, after the attorney obtained a $425,000 settlement for a minor injured in an automobile accident, the trial court awarded the attorney $141,666.66, or one-third of the recovery, pursuant to the terms of the attorney’s contingent fee agreement with the minor’s father. The court-appointed guardian ad litem appealed the fee award, and the Court of Appeals reversed. Upon remand, the trial court conducted an evidentiary hearing and determined that $131,000 would be a reasonable attorney’s fee, and the Court of Appeals affirmed. Reviewing for an abuse of discretion, we hold that the trial court applied the correct legal standard by analyzing the ten factors set forth in Tennessee Supreme Court Rule 8, Rule of Professional Conduct 1.5(a). We further hold that the fee award was neither illogical, based on an erroneous assessment of the evidence, nor an injustice to the minor. We therefore affirm the judgment of the trial court.

Authoring Judge: Chief Justice Cornelia A. Clark
Originating Judge:Judge John McAfee
Fentress County Supreme Court 03/29/11
Sherry C. Sloan v. William Chadwick Poff

M2009-01839-COA-R3-JV

The Juvenile Court found the mother in criminal contempt for violating two orders. The first order governed the manner of the mother’s communications with her son’s father, and the second order governed the father’s right to visit with the child on specific dates. The Juvenile Court sentenced the mother to the Davidson County workhouse for ten days for violating the earlier order, but suspended the sentence for so long as the mother continued to comply with orders. The court fined the mother $50 for violating the second order. On appeal, the mother challenged: the sufficiency of the evidence supporting both findings of contempt; an evidentiary ruling; the suspension of her sentence; the appointment of a guardian ad litem for the child; and the trial court’s recusal without request. We affirm the Juvenile Court in all respects.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge: Judge Betty K. Adams Green
Davidson County Court of Appeals 03/29/11
Collateral Plus, LLC, et al. v. Max Well Medical, Inc. - Dissenting

M2010-00638-COA-R3-CV

Because I am of opinion that the $900,000 placement fee was earned when Collateral Plus was successful in securing financial assistance for MAX Well and became payable in February 2008 when the remainder of MAX Well’s stock was purchased, I respectfully dissent from the court’s holding that MAX Well is entitled to summary judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 03/29/11
In the Matter of: Jaleia M. R.

M2010-00761-COA-R3-PT

The trial court terminated the parental rights of both parents of a four year old girl on the ground of abandonment. The court also found that an additional ground that applied to the father was his failure to legitimate the child, and an additional ground that applied to the mother was her failure to remedy the conditions which led her to lose custody of the child, with little likelihood that those conditions would be remedied in the immediate future. Only the mother appealed. We reverse.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Jim T. Hamilton
Lawrence County Court of Appeals 03/29/11
State of Tennessee v. Michael Small

W2010-00470-CCA-R3-CD

The Defendant-Appellant, Michael Small, was convicted by a Shelby County Criminal Court jury of two counts of aggravated robbery, Class B felonies. On appeal, Small argues that the trial court erred in imposing a twenty-year sentence consecutive to his effective sentence of forty years for three previous convictions for aggravated robbery. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John T. Fowlkes, Jr.
Shelby County Court of Criminal Appeals 03/28/11
State of Tennessee v. Stacy Lee Fleming

W2009-02192-CCA-R3-CD

The Defendant-Appellant, Stacy Lee Fleming, was convicted by a Tipton County jury of delivery of more than 0.5 grams of cocaine, a Class B felony. He was sentenced as a career offender to thirty years in the Tennessee Department of Correction. On appeal, Fleming claims: (1) the insufficiency of the evidence; (2) the trial court abused its discretion by restricting the cross-examination of a State’s witness; (3) the State committed prosecutorial misconduct in its closing argument; and (4) the trial court erred by sentencing Fleming as a career offender. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 03/28/11
Kathy Elaine Schiffner v. Curtis James Schiffner

M2010-00121-COA-R3-CV

In a divorce action, Husband appeals trial court’s award of alimony to Wife, asserting that the amount was excessive and the duration was not supported by the evidence. Finding the trial court did not abuse its discretion in the nature, duration and amount of alimony awarded, the judgment is affirmed.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Jeffrey F. Stewart
Franklin County Court of Appeals 03/28/11
Jerry Wayne Lankford v. State of Tennessee

E2010-00510-CCA-R3-PC

The petitioner, Jerry Wayne Lankford, appeals the denial of his petition for post-conviction relief. He was convicted by a McMinn County jury of aggravated burglary, a Class C felony, and theft of property over $1,000, a Class D felony. State v. Lankford, 298 S.W.3d 176, 178 (Tenn. Crim. App. 2008). The petitioner was sentenced as a Range III, persistent offender to twelve years for aggravated burglary and ten years for theft of property, to be served consecutively, for an effective sentence of twenty-two years in the Tennessee Department of Correction. Id. On appeal, the petitioner claims he received ineffective assistance of counsel. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Cammille R. McMullen
Originating Judge:Judge Carroll Ross
McMinn County Court of Criminal Appeals 03/28/11
Rodney M. Butler v. State of Tennessee

W2009-02183-CCA-R3-PC

Petitioner, Rodney M. Butler, appeals pro se after the Madison County Circuit Court summarily dismissed his post-conviction petition seeking relief from his guilty plea to driving under the influence, fourth offense, a Class E felony, for which he received a three-year sentence with a 35 percent release eligibility. We conclude that Petitioner should have been afforded an evidentiary hearing, and for the reasons stated herein, we reverse the judgment of the post-conviction court and remand this matter for further proceedings consistent with this opinion.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/28/11
George Franklin v. State of Tennessee

W2010-01327-CCA-R3-PC

The pro se petitioner, George Franklin, appeals the post-conviction court’s dismissal of his petition for post-conviction relief as time-barred. The State acknowledges on appeal that the petition was timely filed because the petitioner delivered it to the appropriate prison official for mailing within the one-year statute of limitations. We agree. Accordingly, we reverse the judgment of the post-conviction court and remand for consideration of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 03/25/11
Kendrick D. Rivers v. State of Tennessee

W2010-00489-CCA-R3-PC

The petitioner, Kendrick D. Rivers, appeals the Madison County Circuit Court’s denial of his petition for post-conviction relief. The petitioner was convicted of possession of cocaine with intent to sell, resisting arrest, evading arrest, and criminal trespass. Following a sentencing hearing, he was sentenced to serve an effective term of twelve years in the Department of Correction. On appeal, the petitioner asserts that he was denied his right to the effective assistance of counsel, specifically arguing that trial counsel was ineffective for failing to meet with the petitioner a sufficient number of times and to properly investigate the case. Following review of the record, we find no error and affirm the denial of post-conviction relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/25/11
Michael Ware v. Henry Steward, Warden

W2010-01257-CCA-R3-HC

The pro se petitioner, Michael Ware, appeals the dismissal of his petition for writ of habeas corpus. Following our review, we affirm the order of the habeas corpus court dismissing the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 03/25/11
Shem Malmquist v. Danielle Malmquist

W2007-02373-COA-R3-CV

This is a divorce case involving a short-term marriage. The husband is a pilot at FedEx and the wife is highly educated. They have two children together. After less than five months of marriage, the husband filed for divorce alleging irreconcilable differences and inappropriate marital conduct. The wife counter-claimed, and unnecessarily protracted litigation ensued. The parties inundated  the trial court with filings over a two-year period, many of which contained alarming but ultimately unproven accusations. After one transfer of the case and the withdrawal of many attorneys, the parties proceeded to trial during which they presented the live testimony of 30 witnesses and introduced 122 exhibits. The trial court awarded a divorce to both parties on the ground of inappropriate marital conduct, designated the husband as primary residential parent, granted the wife supervised visitation with the children twice a week, awarded the wife half of the 401k benefits the husband accrued during the marriage, and provided the wife transitional alimony for four months. The wife appeals. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 03/25/11
Kelly Williams, et al., v. the Greater Chattanooga Public Television Corporation, d/b/a WTCI-TV Channel 45

E2010-00771-COA-R3-CV

The Trial Court granted summary judgment to the defendant on plaintiffs' causes of action, alleging discrimination by their employer and termination by the employer because of their age, or that they suffered a retaliatory discharge. Upon review of the record, we conclude there is disputed material evidence as to the claims of each plaintiff, and reverse the summary judgment and remand to the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 03/25/11