John W. Foster, Jr. v. State of Tennessee
XM2010-00422-CCA-R3-PC
The petitioner, John W. Foster, Jr., appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his conviction for aggravated robbery and resulting sentence of thirty years to be served at sixty percent before eligible for release. The petitioner contends that he received the ineffective assistance of counsel. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steve Dozier |
Davidson County | Court of Criminal Appeals | 06/29/11 | |
State of Tennessee v. Elmi Adulahi Abdi
M2010-00277-CCA-R3-CD
A Davidson County jury convicted the defendant, Elmi Adulahi Abdi, of attempted aggravated robbery, a Class C felony. The trial court sentenced him as a Range II, multiple offender to ten years in the Tennessee Department of Correction, consecutive to his sentence in Davidson County case number 2006-A-30. On appeal, the defendant argues that (1) the evidence was insufficient to support his conviction; (2) the trial court erred by admitting videotape evidence; and (3) the trial court erred by enhancing the defendant’s sentence and ordering him to serve his sentence consecutive to case number 2006-A-30. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge J.C. McLin
Originating Judge:Judge Cheryl Blackburn |
Davidson County | Court of Criminal Appeals | 06/29/11 | |
Denise Jeremiah and Timothy Jeremiah v. William Blaylock
M2010-01278-COA-R3-CV
The plaintiff home buyer and defendant home seller entered into an agreement to repair a drain at some future date because it had been improperly piped out of the buyer’s house. When the time for performance came, the drain was not moved, resulting in damages to the buyer’s home. The buyer sued for breach of contract. The circuit court granted a directed verdict to the defendant on the ground that there was no consideration to support the contract. We find that the mutual promises made by the parties constituted adequate consideration. We accordingly reverse the trial court and remand this case for such further proceedings as necessary.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Franklin L. Russell |
Marshall County | Court of Appeals | 06/29/11 | |
Lisa Faye Roland Camp v. Randy Coleman Camp
W2010-01037-COA-R3-CV
This post-divorce appeal involves recusal of the trial judge. In the initial divorce proceedings, the trial judge recused himself based in part on friendship with the parties. A special judge was appointed to hear the case. The special judge tried the divorce, divided the parties’ property, and awarded the wife alimony in futuro. Several years later, the husband filed a petition to terminate or modify his alimony obligation. The trial judge who had previously recused himself declined to do so for the post-divorce proceedings. After a hearing, the trial judge terminated the husband’s alimony obligation. The wife appeals, arguing that the trial judge should have recused himself and that he erred in terminating the alimony. We reverse the trial court’s decision on recusal, and therefore vacate the trial court’s ruling on the husband’s petition to modify.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor George R. Ellis |
Crockett County | Court of Appeals | 06/29/11 | |
Nancy L. Blue v. State of Tennessee
W2010-02526-CCA-R3-PC
A jury convicted the Petitioner, Nancy L. Blue, of two counts of rape of a child and two counts of incest. On direct appeal, this Court affirmed her convictions but modified her sentences. See State v. Nancy Blue, No. W2008-00187-CCA-R3-CD, 2009 WL 1097450, at *1 (Tenn. Crim. App., Jackson, Apr. 23, 2009), perm. to appeal denied, (Tenn. Sept. 28, 2009). The Petitioner filed a pro se petition for post-conviction relief; however, the postconviction court granted the State’s motion to dismiss, finding that the petition was not timely filed. The Petitioner alleges that both prison notaries were unavailable for several days preceding the date that her petition was due and, because of their absence, she was not able to get her petition to the appropriate prison authorities for mailing until the day after the one-year statute of limitations ran. After our review, we remand to the post-conviction court for an evidentiary hearing to determine whether sufficient evidence exists to warrant tolling the statute of limitations for due process concerns and whether the Petitioner timely filed her petition for post-conviction relief.
Authoring Judge: Judge David H. Welles
Originating Judge:Judge Clayburn Peeples |
Haywood County | Court of Criminal Appeals | 06/29/11 | |
State of Tennessee v. Steven Craig Wilcox
M2010-01985-CCA-R3-CD
The defendant, Steven Craig Wilcox, pled guilty to conspiracy to promote the manufacture of methamphetamine, a Class E felony, in exchange for a four-year sentence with the manner of service to be determined by the trial court. After a sentencing hearing, the trial court denied the defendant’s request for an alternative sentence, ordering instead that the defendant serve his term in the Department of Correction. On appeal, the defendant argues that the trial court erred in imposing a sentence of confinement. After review, we affirm the sentencing decision of the trial court.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Robert Crigler |
Moore County | Court of Criminal Appeals | 06/29/11 | |
Sally Jo Witty v. Christopher Cantrell et al.
E2010-02303-COA-R3-CV
Sally Jo Witty is a teacher employed by the Blount County School System. She filed this action after her request to draw pay from a pool of donated sick leave was denied. She named as defendants the trustees appointed to administer the pool (collectively “the Trustees”). She also sued the Blount County Board of Education (“the School Board”) and alleged it is vicariously liable. She demanded the full monetary value of the requested sick leave and also asked for damages to compensate her for the mental suffering resulting from the “wrongful” decision to deny her benefits. The trial court held that the Trustees were an independent body for which the School Board could not be held vicariously liable. It also held that the Trustees were immune from liability in their individual capacities and that the action filed against the Trustees in their official capacity was a petition for writ of certiorari that was not timely filed. Therefore, it dismissed the complaint. Witty appeals. We affirm the trial court’s judgment in part and vacate it in part.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge David R. Duggan |
Blount County | Court of Appeals | 06/29/11 | |
Marla H., Individually and as Next Best Friend to her Daughter Moriah F. H. v. Knox County, et al.
E2010-01705-COA-R3-CV
This is an action for negligent infliction of emotional distress. The mother of a middle school student filed suit against Knox County, the Knox County Board of Education, and the City of Knoxville after her daughter viewed graphic photographs of her dead father during a presentation on the dangers of drunk driving. The trial court found the City of Knoxville liable for the student’s emotional injuries because the school resource officer who distributed the photographs intended to evoke an emotional response. We conclude it was generally foreseeable that providing graphic accident scene photographs to seventh grade students could cause serious or severe emotional harm in a student related to a victim depicted therein. Thus, the school resource officer owed a duty to exercise reasonable care when displaying the photographs to a class that potentially included students related to the victims. The evidence, however, preponderates against the trial court’s finding that the school resource officer failed to exercise reasonable care. We reverse the decision of the trial court.
Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Dale Workman |
Knox County | Court of Appeals | 06/29/11 | |
State of Tennessee v. Carlos Walls
W2010-01129-CCA-R3-CD
A Shelby County jury convicted the defendant, Carlos Walls, of aggravated sexual battery, a Class B felony. The trial court sentenced him as a Range I, violent offender to twelve years in the Tennessee Department of Correction. On appeal, the defendant argues that the evidence was insufficient to support his conviction, that the trial court erred in admitting the defendant’s statement to the Department of Children’s Services as evidence, and that the trial court applied improper enhancement factors. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge J.C. McLin
Originating Judge:Judge Otis W. Higgs, Jr. |
Shelby County | Court of Criminal Appeals | 06/29/11 | |
Steven R. Chance v. State of Tennessee
XM2010-02443-CCA-R3-HC
This matter is before the Court upon the State’s motion to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. The Petitioner, Steven R. Chance, appeals the trial court’s dismissal of his petition for habeas corpus relief. Upon a review of the record, we are persuaded that the habeas corpus court was correct that the Petitioner is not entitled to habeas corpus relief. This case meets the criteria for affirmance pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Accordingly, the State’s motion is granted, and the judgment of the trial court is affirmed.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert E. Burch |
Cheatham County | Court of Criminal Appeals | 06/29/11 | |
Alonzo Fishback v. State of Tennessee
M2010-00900-CCA-R3-PC
The petitioner, Alonzo Fishback, appeals the post-conviction court’s denial of his petition for post-conviction relief from his convictions for especially aggravated kidnapping, aggravated assault, and possession of a weapon during the commission of an offense. He argues that he received the ineffective assistance of counsel at trial and on appeal. After review, we affirm the denial of the petition.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Don R. Ash |
Rutherford County | Court of Criminal Appeals | 06/29/11 | |
State of Tennessee v. Derek Deon Hester
W2009-01608-CCA-R3-CD
The defendant, Derek Deon Hester, stands convicted of felony murder; aggravated child abuse, a Class A felony; and aggravated rape of a child; a Class A felony. The trial court sentenced him as a Range I, violent offender to a life sentence for the felony murder conviction; as a Range I, violent offender to twenty years for the aggravated child abuse conviction, to be served concurrently with the life sentence; and as a Range III, violent offender to forty years for the aggravated rape of a child conviction, to be served consecutively to the life sentence, in the Tennessee Department of Correction. On appeal, the defendant argues that the state withheld exculpatory evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963); that the trial court erred in granting the state’s motion to consolidate the cases; that the trial court erred in the admission and exclusion of certain evidence; and that the evidence was insufficient to support his convictions. Following our thorough review of the record, the parties’ arguments, and the applicable law, we affirm the judgments of the trial court.
Authoring Judge: Judge J.C. McLin
Originating Judge:Judge J. Weber McCraw |
Fayette County | Court of Criminal Appeals | 06/29/11 | |
Andrew Soimis v. State of Tennessee
M2010-01002-CCA-R3-PC
The petitioner, Andrew Soimis, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of counsel. Following our review, we affirm the denial of the petition.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Leon C. Burns, Jr. |
Putnam County | Court of Criminal Appeals | 06/29/11 | |
State of Tennessee v. Keanest D. Whitson - Concurring/Dissenting - Tipton
E2010-00408-CCA-R3-CD
I agree with my colleagues that the common law writ of certiorari is the proper means to have this court address the trial court’s actions regarding improperly reducing the felony theft charge to unauthorized use of an automobile. I differ, though, in how the issue is addressed. I also agree with Judge Thomas that a new sentencing hearing is in order.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Lynn W. Brown |
Washington County | Court of Criminal Appeals | 06/28/11 | |
Steven Fuller, by His Next Friend, Theresa-Vay Smith v. Mark Emkes, Commissioner, Tennessee Department of Finance and Administration
M2010-01590-COA-R3-CV
Petitioner, a teenager enrolled in the TennCare program, was denied coverage for orthodontic braces by the Tennessee Department of Finance and Administration (“TDFA”). Petitioner contends he qualifies for orthodontic treatment under Tenn. Comp. R. & Reg. 1200-13-13-.04(1)(b)6 due to a severe misalignment that constitutes a medical necessity. He also contends that Tenn. Comp. R. & Regs. 1200-13-13.04(1)(b)6, which limits orthodontic treatment to persons with “a handicapping malocclusion or another developmental anomaly or injury resulting in severe misalignment or handicapping malocclusion of teeth,” is in conflict with the Early and Periodic Screening, Diagnosis and Treatment program in 42 U.S.C. § 1396d(a)(4)(B) and in violation of the Medicaid Act, 42 U.S.C. § 1396d(r)(5). TDFA contends that TennCare regulations provide orthodontic coverage consistent with federal law, that it correctly interpreted and applied its own regulations regarding Petitioner’s request for orthodontic braces, and that the courts are to defer to the agency’s interpretation of its own rules. The Chancery Court for Davidson County affirmed the administrative decision. We also affirm.
Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins |
Davidson County | Court of Appeals | 06/28/11 | |
Deborah Lynn Davis v. Jack E. Scariano, Jr., M.D. et al.
E2010-00303-COA-R3-CV
The plaintiff, Deborah Lynn Davis, appeals from a grant of summary judgment to the defendants, Dr. Jack E. Scariano, Jr., and his group, West Knoxville Neurological Associates. Except when the context requires otherwise, we will refer to the defendants collectively as “Dr. Scariano.” Davis sued Dr. Scariano alleging medical malpractice and fraud related to the doctor’s treatment of her and to the billing of her account. Dr. Scariano moved for summary judgment. After granting Davis several continuances, the trial court heard the motion and granted it based on Dr. Scariano’s filings and the plaintiff’s failure to present evidence establishing a disputed issue of material fact. Davis appeals. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Wheeler A. Rosenbalm |
Knox County | Court of Appeals | 06/28/11 | |
State of Tennessee v. Tony Arness Degraffreed
W2010-00926-CCA-R3-CD
A Tipton County Circuit Court jury convicted the appellant, Tony Arness Degraffreed, of rape of a child, a Class A felony, and the trial court sentenced him to twenty-five years in confinement to be served at one hundred percent. On appeal, the appellant contends that (1) the evidence is insufficient to support the conviction, (2) the trial court erred by refusing to require the jury to determine whether his penetration of the victim was digital or penile, and (3) the State improperly commented on the appellant’s failure to testify during it closing argument. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Joseph H. Walker |
Tipton County | Court of Criminal Appeals | 06/28/11 | |
State of Tennessee v. Scott D. Julian
E2010-00735-CCA-R3-CD
The Defendant, Scott D. Julian, was convicted by a Knox County Criminal Court jury of three counts of sexual battery by an authority figure, a Class C felony, and sexual exploitation of a minor, a Class D felony. See T.C.A. §§ 39-13-527, 39-17-1003 (2010). He was sentenced as a Range I, standard offender to three years’ probation for each of the sexual battery convictions and to two years’ confinement for the sexual exploitation conviction, to be served concurrently. On appeal, he contends that (1) the evidence was insufficient to support his convictions, (2) the State’s failure to provide a more specific bill of particulars deprived him of a fair trial and the ability to prepare a defense, (3) the trial court erred by denying his request to question witnesses about the existence of a sexual relationship between the victim and a witness, (4) the trial court erred by admitting a recorded telephone conversation between the Defendant and the victim, and (5) the State’s election of the offenses in counts three and five were not specific enough to ensure jury unanimity. We affirm the judgments of the trial court.
Authoring Judge: Presding Judge Joseph M. Tipton
Originating Judge:Judge Richard R. Baumgartner |
Knox County | Court of Criminal Appeals | 06/28/11 | |
H.J. Heinz Company, L.P. v. Loren L. Chumley, Commissioiner of Revenue, State of Tennessee
M2010-00202-COA-R3-CV
Plaintiff/Appellant H.J. Heinz Company, LP, is a Delaware limited partnership that manufactures, sells and distributes food products. Plaintiff operates a facility in Nashville, Tennessee. The issue in this case is whether Plaintiff’s income from its investment in HJH One, LLC, is subject to taxation, on an apportionment basis, in Tennessee. The trial court determined that the earnings constituted business earnings as defined by the relevant statutes, and that the Department of Revenue’s assessment of franchise and excise taxes on the earnings was constitutional. The trial court further determined that the apportionment formula used by the Department was correct. The trial court awarded summary judgment to the Commissioner, and Plaintiff appeals. We affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Carol L. McCoy |
Davidson County | Court of Appeals | 06/28/11 | |
In Re T.C.E.
E2010-02031-COA-R3-PT
This is a biological father’s appeal from a judgment terminating his parental rights. The trial court found by clear and convincing evidence (1) that he had abandoned the child by willfully failing to visit during the four-month period immediately preceding the filing of the petition to terminate; (2) that he had not substantially complied with his obligations under a court-approved permanency plan despite reasonable efforts to reunite him with the child; and (3) that termination is in the best interest of the child. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Robert M. Estep |
Union County | Court of Appeals | 06/28/11 | |
Metropolitan Government of Nashville and Davidson County, Tennessee v. Richard A. Demonbreun
M2010-02060-COA-R3-CV
Property owner seeks review of the trial court’s decision that two citations were properly issued against him because he did not have a permit for hosting historic home events on his property as required by the Metropolitan Government. We affirm.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Thomas W. Brothers |
Davidson County | Court of Appeals | 06/28/11 | |
Keilah Gonzalez-Bonilla v. Eduardo Mendez
E2010-01707-COA-R3-CV
Keilah Gonzalez-Bonilla (“Mother”) and Eduardo Mendez (“Father”) are the divorced parents of a minor child (“the Child”). At the time of the divorce, Mother was named the primary residential parent of the Child, and Father was granted visitation. After the divorce, Mother relocated and a revised permanent parenting plan was entered on August 3, 2007. In December of 2007, Father filed a petition seeking a change in custody of the Child alleging that a material change in circumstances had occurred. After a trial, the Trial Court entered its order on August 4, 2009 finding and holding, inter alia, that there had been a material change in circumstances since February 5, 2007, that custody would be changed with Father to be the primary residential parent, and that the joint decision making would be changed and Father shall have the decision-making authority. Mother appeals to this Court. We find that the proper date from which to determine whether there had been a material change in circumstances is the date the previous order was entered, i.e., August 3, 2007, and that a material change in circumstances sufficient to justify a change in custody had not been proven. We, therefore, reverse the Trial Court’s order changing custody, and remand this case to the Trial Court for reconsideration of its orders regarding child support in light of this Opinion.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Bill Swann |
Knox County | Court of Appeals | 06/28/11 | |
State of Tennessee, by and through Robert E. Cooper, Jr., Attorney General and Reporter for the State of Tennessee v. NV Sumatra Tobacco Trading Company
M2010-01955-COA-R3-CV
This appeal involves in personam jurisdiction over a foreign defendant. Appellant State of Tennessee brought suit against Appellee tobacco product manufacturer, under the Tobacco Escrow Fund Act, Tennessee Code Annotated Sections 47-31-101 et seq., alleging that Appellee had failed to make escrow deposits, as required under the Act, for cigarettes sold in Tennessee. Based upon the trial court’s finding that it lacked personal jurisdiction over the Appellee, it entered summary judgment in favor of the manufacturer. The State appeals. Upon review, we conclude that: (1) the facts of this case show that the manufacturer intentionally used a distribution system with the desired result of selling its product in all fifty states, including Tennessee, so as to support a finding that the manufacturer had minimum contacts with the State necessary to invoke the exercise of personal jurisdiction; (2) the exercise of personal jurisdiction, under the facts of this case, is reasonable and fair; (3) the manufacturer is subject to regulation under the Act; and (4) the Act is not unconstitutional. Moreover, we conclude that: (1) Appellee is a tobacco products manufacturer, as defined by the Escrow Fund Act; (2) Appellee’s cigarettes were sold in Tennessee; and (3) Appellee is, therefore, liable for escrow payments under the Escrow Fund Act. Consequently, we grant the State’s motion for summary judgment. The order of the trial court is reversed, and the matter is remanded for entry of summary judgment in favor of Appellant State and for calculation of the escrow amount owed by Appellee and entry of judgment thereon.
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Carol L. McCoy |
Davidson County | Court of Appeals | 06/28/11 | |
Senior Housing Alternatives, Inc. v. Bernard Global Loan Investors, LTD.
E2010-01964-COA-R3-CV
Senior Housing Alternatives, Inc. (“the Borrower”) filed this action against Bernard Global Loan Investors, Ltd. (“the Secured Party”) asking the trial court to enjoin the Secured Party from foreclosing on a deed of trust that secured several notes on which the Borrower had defaulted. In essence, the Borrower’s complaint alleges that its original lender had defrauded the Borrower and inflated the balance owed on the notes and that the Secured Party had knowledge of the fraud when it took ownership of the notes and deed of trust. The complaint alleges that the merits of the case are at issue in a federal district court in Georgia. Despite expressing reservations about the Borrower’s ability to prevail on the merits, the trial court granted it a temporary injunction to preserve the status quo in an order entered February 15, 2010. The court noted that developments in the federal court action could affect the equities and set a hearing for August 13, 2010, to “review the entire matter.” Two days before the hearing date, the Secured Party filed a brief, with supporting affidavits, asking the court to dissolve the injunction. The court heard proof at a status conference and thereafter issued a memorandum opinion explaining that it was dissolving the injunction because, among other things, the court did not believe the Borrower could prevail on the merits. The Borrower appeals from the order dissolving the injunction and dismissing the complaint. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor W. Frank Brown, III |
Hamilton County | Court of Appeals | 06/28/11 | |
State of Tennessee v. Keanest D. Whitson
E2010-00408-CCA-R3-CD
In this State appeal, the State contends that the trial court erroneously interfered with its plea negotiations with the defendant. The State has no right to appeal via the Tennessee Rules of Appellate Procedure. Because the State’s claim in case number 33292 regarding the trial court’s acceptance of the defendant’s guilty plea to a community corrections violation is not reviewable via the common law writ of certiorari, a majority has concluded, albeit on different grounds, that the State’s claim in that regard should be dismissed. Because the record establishes that the trial court acted outside its authority in case number 35646, a majority has reviewed the State’s claims in that case via the common law writ of certiorari and has concluded that the trial court was without authority to accept the defendant’s plea of guilty to the lesser included offense of unauthorized use of an automobile without the consent of the State. In consequence, the conviction of the unauthorized use of an automobile is vacated and reversed, and that count of the indictment is remanded to the trial court for further proceedings on the original charge of theft of property valued at more than $1,000 but less than $10,000. With regard to the sentences imposed in both cases, a majority of the court that does not include the author of this opinion has concluded, on differing grounds, that a remand for resentencing is appropriate.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Lynn W. Brown |
Washington County | Court of Criminal Appeals | 06/28/11 |