APPELLATE COURT OPINIONS

Latisha Jones v. State of Tennessee

W2009-02057-CCA-R3-PC

The petitioner, Latisha Jones, appeals the denial of her petition for post-conviction relief.  She was convicted of felony murder and especially aggravated robbery, both Class A felonies. She was sentenced to life for the murder conviction and to twenty-three years for the especially aggravated robbery conviction, with the sentences set to run consecutively. On appeal, she argues that both trial and appellate counsel were ineffective. After careful review, we affirm the denial of relief by the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 12/17/10
Soles4Souls, Inc. v. Donelson Cedarstone Associates, LP et al.

M2009-01906-COA-R3-CV

In a landlord-tenant dispute, the tenant plaintiff claims that before the parties entered into a lease for commercial property, the landlord defendants misrepresented estimated operating expenses that the plaintiff was expected to pay as part of its rent pursuant to the lease terms. The plaintiff appeals the trial court’s dismissal of its claims for fraud and violation of the Tennessee Consumer Protection Act. We find that the defendants misrepresented estimated operating expenses after entering into the initial lease with the plaintiff but before entering into an agreement for expansion space. We therefore reverse the judgment of the trial court on the plaintiff’s claims for fraud and violation of the TCPA and remand for determination of an appropriate remedy for damage the plaintiff suffered after agreeing to lease the expansion space.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 12/17/10
Mike Settle v. David Mills, Warden

E2010-00945-CCA-R3-HC

The pro se petitioner, Mike Settle, appeals the summary dismissal of his petition for writ of habeas corpus relief. On appeal, he argues that he received ineffective assistance of counsel and that his sentences were imposed in violation of the Interstate Compact on Detainers. After careful review, we affirm the summary dismissal of the petition for writ of habeas corpus relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge E. Eugene Eblen
Morgan County Court of Criminal Appeals 12/17/10
Gary Wayne Bell v. State of Tennessee

E2010-00517-CCA-R3-PC

The Petitioner, Gary Wayne Bell, appeals from the Hamilton County Criminal Court’s summary dismissal of his “motion” for post-conviction relief. The State has moved to have this court summarily affirm the dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the record demonstrates that the “motion” was filed outside the statute of limitations applicable to petitions for post-conviction relief, we grant the motion and affirm the order of dismissal pursuant to Rule 20.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 12/17/10
Tammy Sue Farley v. Ricky Farley

M2010-01120-COA-R3-CV

Wife filed a complaint for divorce. Husband did not file an answer. Wife sought and received a default judgment. Husband filed a motion to set aside the default judgment based on excusable neglect as a result of depression. The trial court denied the motion. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge George C. Sexton
Cheatham County Court of Appeals 12/17/10
State of Tennessee v. David Clilon Bates

M2009-01813-CCA-R3-CD

A Marshall County jury convicted the Defendant, David Clilon Bates, of aggravated rape and assault, and the trial court sentenced him to twenty-two years in the Tennessee Department of Correction. On appeal, the Defendant contends that the evidence is insufficient to support his conviction and that the trial court erred when it set the length of his sentence. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 12/17/10
State of Tennessee v. Lisa Renea Smith

E2009-00202-CCA-R3-CD

Appellant, Lisa Renea Smith, was engaged in a custody dispute over her daughter but allowed to visit her pursuant to a Knox County Juvenile Court order. After one such visit, she refused to return her child and instead took her to Atlanta. The juvenile court held a hearing and found Appellant in contempt for violating the visitation order. Appellant was later indicted in the instant case for violating the custodial interference statute, Tennessee Code Annotated section 39-13-306. After an unsuccessful motion to dismiss based on double jeopardy protections, she pled guilty to a Class A misdemeanor but preserved the double jeopardy issue for appeal. Upon review, we affirm.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 12/17/10
Elizabeth Leanne Hudson v. Larson Douglas Hudson - Order

M2008-01143-SC-R11-CV

The matter before this Court arises from a petition to relocate filed by Elizabeth Leanne Hudson (“Mother”) following her divorce from Larson Douglas Hudson (“Father”) and the appeal from the trial court’s order of May 22, 2008, granting the petition and awarding attorney’s fees to Mother. We granted Father permission to appeal and scheduled the appeal for argument. Mother requests that Father’s appeal be dismissed as moot. For the reasons stated below, we grant Mother’s request. In addition, we vacate the trial court’s order of May 22, 2008.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Carol Soloman
Davidson County Supreme Court 12/17/10
State of Tennessee v. William Waylon Hanson

M2009-01115-CCA-R3-CD

Defendant, William Waylon Hanson, was indicted for one count of violating the Motor Vehicle Habitual Offenders Act, Tenn. Code Ann. section 55-10-616. Defendant entered a no contest plea to the charge and was sentenced by agreement to serve two years to be suspended on probation after 90 days. Pursuant to Tennessee Rule of Criminal Procedure 37, Defendant reserved as a certified question of law the issue of whether Defendant could have been convicted of driving in  violation of the Act more than three years after the order was entered declaring him to be an  habitual offender. After reviewing the record on appeal and the briefs of the parties, we affirm the  judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 12/17/10
Michael Sanford v. Waugh & Company, Inc. et al.

M2007-02528-SC-R11-CV

The primary issue presented in this appeal is whether an individual creditor of an insolvent corporation may bring a direct cause of action for breach of fiduciary duty against the corporate directors and officers. We hold that a creditor of an insolvent corporation may not bring a direct claim, only a derivative claim, against officers and directors for breach of the fiduciary duties they owe to the corporation. We adopt the reasoning of the Delaware Supreme Court in North American Catholic Educational Programming Foundation, Inc. v. Gheewalla, 930 A.2d 92 (Del. 2007), observing that corporate creditors are adequately protected by existing law, and that recognizing a new direct cause of action is unnecessary and would impede corporate governance. We further hold that the trial court properly excluded evidence of conspiracy to interfere with contract and dismissed the claim for punitive damages. The judgment of the Court of Appeals is reversed.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Supreme Court 12/17/10
Carl Sutherland v. Cherry Lindamood et al.

M2009-02214-COA-R3-CV

An inmate filed suit, claiming that he was discriminated against in job assignments and that his First Amendment rights were violated in that he was retaliated against for making complaints. The trial court granted the defendants’ motion to dismiss. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Stella L. Hargrove
Wayne County Court of Appeals 12/17/10
Jackie Sabaski et al. v. Wilson County Board of Education et al.

M2010-00872-COA-R3-CV

Parents of disabled child sued county board of education and several employees for assault and battery, false imprisonment, and negligent failure to train employees. The trial court dismissed the complaint on the ground that the plaintiffs failed to exhaust their administrative remedies pursuant to the Individuals with Disabilities Education Act (“IDEA”). We conclude that the IDEA’s exhaustion requirement does not apply to the plaintiffs’ state law claims. We further conclude that the plaintiffs’ complaint fails to state a valid claim for negligent failure to train because the IDEA provides the exclusive remedy for such claims, but their claims for assault and battery and false imprisonment are not precluded by the IDEA.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge John D. Wooten
Wilson County Court of Appeals 12/17/10
Daniel Livingston v. State of Tennessee

W2009-02372-CCA-R3-HC

The pro se petitioner, Daniel Livingston, appeals the summary dismissal of his petition for writ of habeas corpus relief. The petitioner entered a guilty plea to one count of facilitation of sale of a Schedule II controlled substance, a Class D felony, in exchange for a six-year sentence, to be served as a Range I, standard offender at thirty percent. The court ordered the sentence to be served consecutive to a sentence imposed following a parole violation. On appeal, he argues that his sentence is illegal. After careful review, we affirm the summary dismissal of the petition for writ of habeas corpus relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Joe H. Walker, III
Hardeman County Court of Criminal Appeals 12/17/10
Pamela Ann Barnett v. Elite Sports Medicine, et al.

M2010-00619-COA-R3-CV

In this case, we are asked to decide whether an amendment to Tenn. Code Ann. § 29-26-122, which became effective July 1, 2009, and requires the plaintiff in a medical malpractice action to file a certificate of good faith at the time of filing suit, was properly applied to an action initiated prior to the effective date of the amendment, voluntarily dismissed and refiled after the effective date. We also consider whether the requirement that the plaintiff file a certificate of good faith applies to an action for medical battery. We affirm the judgment in part, reverse in part, and remand the case for further proceedings.

Authoring Judge: Judge Rirchard H. Dinkins
Originating Judge:Judge Barbara N. Haynes
Davidson County Court of Appeals 12/17/10
State of Tennessee v. Terry Phelps

M2008-01096-SC-R11-CD

The defendant, a convicted violent sexual offender, was released on parole in 2006. He registered pursuant to the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification, and Tracking Act of 20041 (“the Registration Act”), listing a primary address in Bedford County and a secondary address in Rutherford County. He was subsequently arrested in Lincoln County and charged with violating the Registration Act. Defendant tendered an “open” guilty plea but moved to withdraw his plea prior to being sentenced. After a hearing, the trial court ruled that the defendant had “merely had a change of heart” and denied the motion. The trial court later sentenced the defendant as a Range II offender to three years in the Department of Correction. The defendant appealed the trial court’s decision on his motion to withdraw plea and his sentence. The Court of Criminal Appeals affirmed. We hold that the trial court committed reversible error in failing to apply the correct analysis in determining whether the defendant had established a “fair and just reason” for withdrawing his guilty plea. We further hold that Defendant established sufficient grounds for the withdrawal of his guilty plea. The judgments of the trial court and the Court of Criminal Appeals are reversed, the defendant’s motion to withdraw his guilty plea is granted, and this matter is remanded to the trial court for further proceedings consistent with this opinion.

Authoring Judge: Chief Justice Corneila A. Clark
Originating Judge:Judge Lee Russell
Bedford County Supreme Court 12/16/10
State of Tennessee v. Larry Scott Reynolds

M2009-00185-CCA-R3-CD

A Rutherford County jury convicted the Defendant, Larry Scott Reynolds, of first degree premeditated murder, and the trial court sentenced him to life in prison. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his conviction; (2) the trial court improperly excluded evidence from Karla Teutsch, whom he alleges was a legitimate suspect in this murder investigation; (3) the trial court improperly admitted a statement by the victim as an excited utterance; (4) a question by a juror pursuant to Tennessee Rule of Criminal Procedure 24.1 violated his right to an impartial jury and that such questioning is unconstitutional; (5) the trial court erred when it failed to provide the jury with a curative instruction about people crying in the courtroom during the trial. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 12/16/10
State of Tennessee v. Jimmy Curtis Adkins

E2009-02413-CCA-R3-CD

The Defendant, Jimmy Curtis Adkins, was found guilty by a Hamilton County Criminal Court jury of promoting the manufacture of methamphetamine, a class D felony, and initiating the manufacture of methamphetamine, a Class B felony. See T.C.A. §§ 39-17-433, -435 (2010). He was sentenced as a Range II, multiple offender to six years’ and fourteen years’ confinement, respectively, to be served concurrently but consecutively to the Defendant’s convictions in Georgia. On appeal, he contends that (1) the evidence was insufficient to support his convictions, (2) the trial court erred in denying his motion to suppress evidence, and (3) the trial court erred during sentencing by considering prior convictions that were not proven by certified copies of the convictions and by considering enhancement factors that were not submitted to the jury. We affirm the judgments of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 12/16/10
Zula Gray v. Joe Bednarz, Jr.

M2010-00010-COA-R3-CV

Plaintiff appeals a jury’s determination that she was 60 percent at fault for the injuries she sustained. We find there is material evidence to support the jury’s verdict. Therefore, we affirm the judgment entered in accordance with the jury’s findings.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 12/16/10
State of Tennessee v. Jeff Carter

M2009-02399-CCA-R3-CD

The Defendant, Jeff Carter, was charged with one count of rape of a child, a Class A felony. See Tenn. Code Ann. § 39-13-522(b). Following a jury trial, he was convicted of one count of  aggravated sexual battery of a victim less than thirteen years old, a Class B felony. See Tenn. Code Ann. § 39-13-504(b). In this direct appeal, the Defendant contends that: (1) the trial court  erred in allowing the State to use the doctrine of election to offer proof of prior bad acts, after the State had provided a bill of particulars describing one particular incident and  repeatedly said that it intended on electing that incident; (2) the trial court did not follow the procedures mandated in Rule 404(b) of the Tennessee Rules of Evidence; (3) the trial court erred by allowing the jury to hear about prior bad acts that occurred outside the time frame of the indictment; (4) the evidence at trial was insufficient because there was no evidence offered to support the time frame stated in the indictment; (5) the trial court erroneously allowed three witnesses to testify that the Defendant had confessed to them, without finding whether the alleged confessions pertained to the charged crime or prior bad acts; and (6) the trial court’s failure to give a specific unanimity instruction was reversible error. After reviewing the record, we conclude that the trial court did commit reversible error when it allowed testimony of other bad acts and three irrelevant admissions of guilt that the Defendant allegedly made. Thus, we reverse the judgment of the trial court and remand the case for a new trial.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Jim T. Hamilton
Wayne County Court of Criminal Appeals 12/16/10
CAO Holdings, Inc. v. Charles A. Trost, Commissioner of Revenue

M2008-01679-SC-R11-CV

This appeal involves a corporation’s liability for the payment of use tax following its purchase of a business jet. After it received an assessment from the Tennessee Department of Revenue for over $700,000, the corporation paid the tax and filed suit in the Chancery Court for Davidson County seeking a refund on the ground that it qualified for the sale for resale exemption under Tenn. Code Ann. § 67-6-102(a) (28)(A) (Supp. 2004) because it had leased the aircraft to another corporation. Both the corporation and the Department filed motions for summary judgment. The trial court granted the corporation’s motion for summary judgment, and the Department appealed. A divided Court of Appeals panel affirmed the trial court. CAO Holdings, Inc. v. Chumley, No. M2008-01679-COA-R3-CV, 2009 WL 1492230 (Tenn. Ct. App. May 27, 2009). We granted the Department’s application for permission to appeal. We have now determined that neither party is entitled to a summary judgment because material disputes exist regarding the factual inferences or conclusions that can be drawn from the facts.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor Carol L. McCoy
Davidson County Supreme Court 12/15/10
State of Tennessee v. John N. Moffitt

W2009-02286-CCA-R3-CD

The pro se defendant, John N. Moffitt, was convicted of one count of driving under the influence (DUI), a Class A misdemeanor. He was sentenced to eleven months and twenty-nine days, suspended to probation after seven days of incarceration. On appeal, he argues that the evidence was insufficient to support his convictions and that the trial court erred when it allowed an officer to commit perjury and in refusing the defendant’s request to play the surveillance disc from the hospital. He also argues that it was error for the State laboratory to destroy his blood sample before he filed a motion for independent testing. After review, we conclude that no error exists and affirm the judgment from the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Roy B. Morgan, Jr.
Henderson County Court of Criminal Appeals 12/15/10
Robert Brown, An Incompetent, by and through next friend Angela Anderson v. State of Tennessee

W2010-01036-COA-R3-CV

Appellant, who was not placed on fall observations until after his fall, suffered a fall while under the care of the Western Mental Health Institute. A CAT scan performed three days after the fall revealed no hemorrhaging, however, a repeat scan performed approximately one month later revealed a subdural hematoma for which Appellant subsequently underwent two surgeries. Appellant, by and through his next friend, filed suit against the State in the Claims Commission alleging medical negligence. Following a trial, the Claims Commission found that a Western nurse breached the standard of care in completing the initial fall risk assessment, but that Appellant had failed to prove that such breach was a proximate cause of his fall. Additionally, the Commission found that Appellant had failed to prove that Western’s failure to later place Appellant on fall observations was a proximate cause of his fall. Finally, the Commission found that Appellant had failed to prove by a preponderance of the evidence that Western’s failure to order repeat brain imaging prior to January 26, 2006, was a breach of the standard of care. We affirm the judgment of the Commission.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Commissioner Nancy C. Miller-Herron
Jackson County Court of Appeals 12/15/10
Aaron Williams v. State of Tennessee

M2009-01194-CCA- R3-PC

Pursuant to a plea agreement, the Petitioner, Aaron Williams, pled guilty to four counts of rape of a child, and the trial court sentenced him to an effective sentence of forty-two years in the Tennessee Department of Correction. The Petitioner filed a petition for postconviction relief, which the post-conviction court denied after a hearing. On appeal, the Petitioner contends: (1) his conviction was based on a coerced confession; (2) he received the ineffective assistance of counsel; and (3) he did not knowingly and voluntarily plead guilty. After a thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 12/15/10
Perdido Cook v. State of Tennessee

W2009-02038-CCA-R3-PC

The petitioner, Perdido Cook, appeals the denial of his petition for post-conviction relief. After being convicted of especially aggravated robbery, aggravated robbery, and attempted aggravated robbery, he was sentenced to an effective twenty-five-year sentence. On appeal, he contends that trial counsel was ineffective for failing to properly investigate and prepare for his case. After careful review, we affirm the denial of post-conviction relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 12/15/10
Steve Wallace v. State of Tennessee

M2010-00769-CCA-R3-HC

The Petitioner, Steve Wallace, appeals the Rutherford County Circuit Court’s summary dismissal of his petition for habeas corpus relief attacking his 1986 convictions for second degree burglary and aggravated assault. The Petitioner alleged, among other things, that his  judgments of conviction were void because ineffective assistance of trial counsel led him to enter a guilty plea which was not voluntary, knowing, and intelligent. The habeas corpus court summarily dismissed the petition, finding that the Petitioner had failed to comply with the procedural requirements for seeking habeas corpus relief and, furthermore, that he did not state a cognizable claim for relief. Following our review of the record and the applicable law, we affirm the order summarily dismissing the petition.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 12/15/10