APPELLATE COURT OPINIONS

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Richard Rehagen v. State of Tennessee

W2009-02176-CCA-R3-HC

Petitioner Richard Rehagen filed a pro se habeas corpus petition challenging the validity of his guilty pleas to one count of first degree murder, one count of attempted first degree murder, and one count of aggravated arson. He now appeals the habeas court's decision to summarily dismiss the petition for failing to state a cognizable claim. Upon review, we affirm.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Joe Walker
Hardeman County Court of Criminal Appeals 10/08/10
Bee Deselm, et al. v. Tennessee Peace Officers Standards and Training Commission, et al.

M2009-01525-COA-R3-CV

This is an appeal of a lawsuit by Knox County citizens to have a former county sheriff decertified as a peace officer. The plaintiffs' first lawsuit was dismissed for failure to exhaust administrative remedies. The plaintiffs then pursued administrative remedies but were denied administrative relief based in part on an administrative finding that they did not have standing to seek the relief requested. After that, the plaintiffs filed this lawsuit, seeking judicial review of the denial of their request for administrative relief. The trial court held that the plaintiffs did not have standing to sue for declaratory relief, but did have standing under Tennessee Code Annotated _ 4-5-322 to obtain judicial review of the administrative decision not to investigate the decertification of the former sheriff. Subsequently, the trial court entered a judgment in favor of the plaintiffs on this claim, remanding the case to the administrative body with instructions to hold a contested case hearing on the decertification of the former sheriff. The plaintiffs and the administrative body both appeal. We affirm in part and reverse in part, concluding that the plaintiffs do not have standing to pursue any of the relief they seek, and dismiss the case.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 10/08/10
Robert Henry Robinson, Jr. vs. Ann Prevatt Robinson Irons

E2010-00249-COA-R3-CV

Robert Henry Robinson, Jr. ("Father") and Ann Prevatt Robinson Irons ("Mother") were divorced in 1998. The parties have two minor children. Although they initially had equal co-parenting time, in March of 1999 Mother was designated as the primary residential parent with Father having weekend co-parenting time. In October of 2007, Father was designated as the primary residential parent due to a threat posed by Mother's husband, John Irons, a suspected arsonist. The trial court held that this threat constituted a material change in circumstances and that it was in the children's best interest for Father to be primary residential parent. In January of 2010, pursuant to a petition to modify filed by Mother, the trial court determined that this threat no longer existed and the absence of the threat constituted a material change in circumstances. The trial court then designated Mother as the primary residential parent. Father appeals claiming there was no material change in circumstances. We affirm the trial court's finding that there was a material change in circumstances. Because the trial court never made a finding as to what was in the children's best interest, we remand this case to the trial court for such a determination.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge J. Michael Sharp
Monroe County Court of Appeals 10/07/10
Liberty State Bank v. Charles Wayne Smithson

M2010-01881-COA-R3-CV

The defendant has appealed from a default judgment granting the plaintiff possession of his 1995 Lincoln Towncar. Because the defendant did not file his notice of appeal within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge John J. Maddux, Jr.
DeKalb County Court of Appeals 10/07/10
Ronald A. Henry v. State of Tennessee

E2009-01082-CCA-R3-PC

Petitioner, Ronald A. Henry, filed a post-conviction petition asking the court to set aside his convictions for burglary, theft, vandalism, and possession of burglary tools or to grant a delayed appeal. Petitioner claims that his trial counsel was constitutionally ineffective because counsel failed to adequately defend against video evidence that depicts petitioner committing the crime; failed to preserve his right to appeal; and failed to file an Anders brief. After a hearing, the post-conviction court denied relief. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 10/07/10
Clarence David Schreane v. State of Tennessee

E2009-01103-CCA-R3-PC

The Petitioner, Clarence David Schreane, appeals the Hamilton County Criminal Court's denial of post-conviction relief from his convictions for first degree felony murder and especially aggravated robbery. On appeal, he contends that trial counsel rendered ineffective assistance by (1) not seeking dismissal of the petitioner's indictment on due process grounds, (2) not seeking dismissal of the petitioner's indictment under the Interstate Compact on Detainers, and (3) not seeking suppression of the petitioner's statement to police on the basis that he was denied the right to counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 10/07/10
Federated Rural Electric Insurance Exchange, et al. v. William R. Hill, et al.

M2009-01772-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. Employee suffered work-related injuries to his knees prior to 2003 and underwent numerous surgeries. He entered into two settlements that obligated Employer to pay all future medical expenses arising from those injuries. In 2004, Employee fell at home and reinjured his right knee. He sought workers' compensation benefits, claiming that the 2004 injury was a natural consequence of his prior compensable knee injuries. The trial court granted summary judgment to Employer, finding that Employee's injury was not a natural consequence of the prior on-the-job knee injuries. We affirm the judgment as to Employee’s claims for permanent partial disability benefits, and certain temporary total disability benefits. We reverse as to Employee’s claims for medical benefits and certain temporary total disability benefits because there are disputed material facts that could allow Employee to prove his 2004 injury was a natural consequence of his prior compensable knee injuries. We affirm the trial court's dismissal of several collateral issues raised by employee.

Authoring Judge: Senior Judge Jon Kerry Blackwood
Originating Judge:Judge Barbara N. Haynes
Davidson County Workers Compensation Panel 10/07/10
Ana R. Padilla v. Twin City Fire Insurance Company

M2008-02489-SC-WCM-WC

This appeal involves the workers' compensation liability of an employer for the unsolved fatal shooting of an employee on the employer's premises. The employee's surviving spouse filed suit in the Chancery Court for Davidson County seeking death benefits under Tennessee's Workers' Compensation Law. Following a bench trial, the trial court denied the widow's claim for workers' compensation benefits. The court concluded that the employee's death was the result of a neutral assault and that the "street risk" doctrine was inapplicable because the employer's premises were not open to the public. On appeal, the Special Workers' Compensation Appeals Panel declined to presume that neutral assaults on an employer's premises were compensable and affirmed the trial court's judgment. We granted the surviving spouse's petition for full court review. Like the Special Workers' Compensation Appeals Panel, we decline to engraft a non-statutory presumption favoring compensability in cases involving neutral assaults on the employer's premises. Accordingly, we affirm the judgment of the Special Workers' Compensation Appeals Panel and the trial court.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Supreme Court 10/06/10
In the Matter of: Shanya A.A. (d.o.b. 2/17/07) A Child Under Eighteen Years of Age

W2010-00848-COA-R3-PT

This is a termination of parental rights case. The Department of Children's Services ("DCS") obtained custody of the child at issue under the terms of a protective custody order entered shortly after the child's birth. The juvenile court cited the mother's history with DCS and her history of mental illness as the primary reasons supporting removal. DCS developed two permanency plans with the mother designed to address her mental illness and equip her with the parental skills necessary to care for the child. The mother, however, did not carry out her responsibilities under the plans, take her medication as prescribed, or consistently attend critical mental health ppointments. DCS accordingly petitioned to terminate the mother's parental rights on multiple grounds. After a hearing that the mother did not attend, the court terminated her parental rights on the grounds of abandonment by willful failure to provide financial support, substantial noncompliance with the responsibilities of the permanency plans, and persistence of the conditions that required the child's removal. The mother appeals, arguing that DCS did not make reasonable efforts to reunite her with the child and did not clearly and convincingly prove grounds for termination. We disagree and affirm the decision of the trial court.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Kenny Armstrong
Shelby County Court of Appeals 10/06/10
William Searle v. Harrah's Entertainment, Inc.

M2009-02045-COA-R3-CV

This action arises from the alleged harassment of plaintiff by defendant, Harrah's Entertainment, Inc., while attempting to collect on a dishonored check. Plaintiff cashed a check for $500 at Harrah's Metropolis Casino in October 2001. The check was dishonored by plaintiff's bank on the first attempt, but cleared on the second attempt on December 8, 2001. Apparently neither party knew the check had cleared in December, and in January 2002, plaintiff claims he received threatening phone calls and letters to collect on the check. After receiving a threat of criminal prosecution, plaintiff and his wife drove to the casino and paid $525.00 to settle the debt; however, the casino could not produce the original check, only a photocopy. Upon further investigation, plaintiff discovered the check had cleared in December. Plaintiff then filed this action against Harrah's Entertainment, Inc. in the General Sessions Court for Davidson County. After a default judgment was entered, Harrah's filed a petition for writ of certoriari in the Circuit Court asserting that it was not the proper defendant and insufficient service of process. The circuit court granted the petition and set aside the default judgment. Plaintiff then filed an amended complaint asserting claims for negligence, gross negligence, outrageous conduct, and violation of the Fair Debt Collection Practices Act and the Tennessee Consumer Protection Act (TCPA). Following a bench trial, the court found that Harrah's was the proper defendant and ruled in favor of plaintiff on his claims for negligence, the TCPA, and intentional infliction of emotional distress, and awarded plaintiff damages of $5,962.95, which was trebled under the TCPA for a total award of $17,888.85. The court also awarded plaintiff his attorney's fees. Harrah's appeals claiming it was not the proper defendant and it was not properly served. It also challenges the findings of negligence, violation of the TCPA, intentional infliction of emotional distress, and the damages awarded. We have determined that Harrah's waived the issue of insufficient service of process and it is estopped to assert that it is not the proper defendant. We affirm the trial court's findings regarding negligence, violation of the TCPA, and intentional infliction of emotional distress. We find that the trial court erred by including the $5,962.95 award for emotional distress within the amount trebled under the TCPA. Therefore, we remand for the trial court to recalculate the damages awarded under the TCPA and for a determination of the reasonable and necessary attorney's fees plaintiff incurred on appeal.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Amanda McClendon
Davidson County Court of Appeals 10/06/10
Pamela Turner v. Tennessee Board of Probation and Parole - Concurring

M2009-01908-COA-R3-CV

I fully concur in the decision of the court. I believe it may be useful to further explain my position in this matter.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 10/06/10
Pamela Turner v. Tennessee Board of Probation and Parole

M2009-01908-COA-R3-CV

After being denied parole at her first parole hearing, Petitioner, an inmate incarcerated at the Tennessee Prison for Women, filed this Petition for Common Law Writ of Certiorari to challenge the decision by the Board of Probation and Parole to defer reconsideration of parol for six years. Finding that the deferral of parol eligibility for six years was not arbitrary and did not violate Tennessee law, the trial court dismissed Petitioner's Writ of Certiorari. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 10/06/10
Citizens Choice Home Care Services, Inc. v. United American Health Care Corporation

W2010-00445-COA-R3-CV

This is an appeal from the grant of summary judgment in favor of Defendant/Appellee. Plaintiff/Appellant filed suit on the basis of Defendant/Appellee's alleged underpayment of fees earned pursuant to a contract between the parties. The trial court found that the contract was not ambiguous as to the applicable fee schedule and that Plaintiff/Appellant's interpretation was incorrect as a matter of law. Discerning no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Lorrie K. Ridder
Shelby County Court of Appeals 10/06/10
Richard A. Willette, Jr. v. Carroll G. Hulse, et al.

M2009-01479-COA-R3-CV

This action arises out of a vehicular accident in which the plaintiff sustained serious personal injury. A complaint was filed on behalf of the pro se plaintiff; however, the complaint was not signed by the plaintiff or a licensed attorney as required by Tenn. R. Civ. P. 11.01. The plaintiff subsequently retained counsel, but the plaintiff's attorney failed to make a written appearance until months later. Moreover, neither the attorney nor the plaintiff signed the complaint to cure the signature deficiency until after the case was dismissed and the statute of limitations had run. The plaintiff then filed a Rule 60.02 Motion for Relief from Judgment or Order based on Excusable Neglect. That motion was denied and this appeal followed. We have determined that the trial court did not abuse its discretion in denying the plaintiff's Rule 60.02 motion; therefore, we affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 10/06/10
State of Tennessee v. Ronnie Edward Sexton

E2009-00292-CCA-R3-CD

The Defendant, Ronnie Edward Sexton, pled guilty to burglary, a Class E felony, two counts of aggravated assault, a Class C felony, and theft of property valued at less than 500 dollars, a Class A misdemeanor, with sentencing left to the discretion of the trial court. Following a sentencing hearing, the trial court sentenced the defendant as a Range I, standard offender to two years for the burglary conviction, six years for each aggravated assault conviction, and 11 months and 29 days for the misdemeanor theft conviction. The trial court also found the defendant qualified as a dangerous offender and ordered consecutive service of one of the aggravated assault convictions, for a total effective sentence of 12 years. In this appeal as of right, the defendant contends that the trial court erred in its imposition of sentence. The defendant failed to file a timely notice of appeal. Because we discern no reason to waive the timely filing of the notice of appeal, the appeal is dismissed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 10/06/10
Lester Mitchell Lawson, III v. Anthony Adams

M2009-02581-COA-R3-CV

Lester Mitchell Lawson, III ("Plaintiff") filed this wrongful discharge lawsuit against his former employer, Anthony Adams ("Defendant"). Plaintiff claims he was illegally discharged for refusing to remain silent about and refusing to participate in illegal activities. Plaintiff brought both common law and statutory claims. The trial court granted defendant's motion for summary judgment on all claims after finding that the undisputed material facts established that plaintiff failed to report the alleged illegal activity to an entity other than the person engaging in the claimed illegal activity. We affirm the grant of summary judgment to defendant on plaintiff's common law and statutory claims that he was discharged for refusing to remain silent about illegal activities. We vacate the trial court's grant of summary judgment on plaintiff's common law and statutory claims that he was discharged for refusing to participate in illegal activities.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Robert E. Corlew, III
Rutherford County Court of Appeals 10/06/10
David Livingston v. State of Tennessee

M2009-01900-COA-R3-CV

Appellant was convicted of "sexual misconduct" in New York in 1988, and was compelled to register as a sex offender in Tennessee in 2008. Upon his registration, the TBI classified appellant as a violent sexual offender, determining that his New York conviction was analogous to rape, a violent sexual offense. appellant contacted the TBI seeking removal from the registry, but his request was denied. He then filed an administrative appeal in the chancery court, but his classification as a violent sexual offender was upheld. We find that the elements of "sexual misconduct" under N.Y. Penal Law _ 130.20 are analogous to the elements of rape as codified in Tennessee Code Annotated section 39-13-503, and therefore, that appellant was properly classified as a violent sexual offender within the meaning of Tennessee Code Annotated section 40-39-202(28). The judgment of the chancery court is affirmed.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 10/06/10
Ana R. Padilla v. Twin City Fire Insurance Company - Dissenting

M2008-02489-SC-WCM-WC

I respectfully dissent. A basic principle of the Workers’ Compensation Act (“the Act”) is its remedial purpose. Tenn. Code Ann. § 50-6-116 (2008); Trosper 1 v. Armstrong Wood Prods., Inc., 273 S.W.3d 598, 609 n.5 (Tenn. 2008). For years, this Court has interpreted this statutory mandate to favor the employee under circumstances where there is “reasonable doubt” surrounding the compensability of a work-related claim. In my view, the claimant, in this instance, is entitled to the benefit of the doubt. Moreover, the “street risk doctrine,” inaptly named, should serve as an alternative basis for the establishment of the causal relationship necessary to sustain the propriety of this claim.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Supreme Court 10/06/10
Franklin American Mortgage v. Dream House Mortgage Corporation of Rhode Island, et al. v. Fireman & Associates, LLP, et al.

M2009-01956-COA-R9-CV

This appeal involves in personam jurisdiction over an out-of-state defendant. Plaintiff, a Tennessee mortgage company, filed suit against the appellee herein, a Rhode Island mortgage company, after plaintiff allegedly suffered injury from a breach of contract on the part of appellee, stemming from plaintiff's purchase of a loan from appellee in the secondary mortgage market. In the posture of plaintiff, appellee filed a third-party complaint against the Massachusetts lawyer and firm, the appellants herein, who had underwritten the loan that appellee ultimately sold to the Tennessee plaintiff. The lawyer and firm filed a motion in the Tennessee court to dismiss the third-party complaint for lack of personal jurisdiction. The trial court found that Tennessee had personal jurisdiction over the third-party defendant law firm and lawyer, and denied their motion to dismiss. The lawyer and firm appeal. Finding that there are not sufficient contacts with Tennessee, we reverse the trial court's finding of personal jurisdiction, and remand for further proceedings.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 10/05/10
Hood Land Trust v Denny Hastings et al.

M2009-02625-COA-R3-CV

The trial court granted the defendants' motion for summary judgment with respect to multiple claims brought by a prospective seller of real property against the prospective buyers. We have concluded that the trial court erred in granting summary judgment for the defendants on the plaintiff's unjust enrichment claim. In all other respects, we affirm the decision of the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge J. Mark Rogers
Rutherford County Court of Appeals 10/05/10
Kathy Gordon vs. By-Lo Markets, Inc., d/b/a By-Lo- #10 - Concurring

E2009-02436-COA-R3-CV

I concur in the result reached by the majority opinion.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Rex Henry Ogle
Grainger County Court of Appeals 10/05/10
Kathy Gordon vs. By-Lo Markets, Inc., d/b/a By-Lo - #10

E2009-02436-COA-R3-CV

Plaintiff, while delivering pizza to customers in the By-Lo grocery store, slipped and fell. She filed suit against By-Lo, claiming negligence. By-Lo moved for summary judgment and after a hearing on the matter, the trial court entered summary judgment in favor of By-Lo and dismissed the suit. Plaintiff appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Rex Henry Ogle
Grainger County Court of Appeals 10/05/10
James Ivy v. State of Tennessee

W2010-00152-CCA-R3-CO

The petitioner, James Ivy, appeals from the denial of his petition for writ of error coram nobis. In this appeal, the petitioner contends that he is entitled to coram nobis relief on the basis that his 1996 guilty-pleaded conviction of burglary and his 2000 guilty-pleaded convictions of burglary and vandalism were not voluntarily entered. Because the writ of error coram nobis is not available to a guilty-pleading petitioner and because the petition in this case is time-barred, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 10/05/10
Mario Johnson v. State of Tennessee

W2009-01023-CCA-R3-PC

Aggrieved of the Shelby County Criminal Court's denial of post-conviction relief from his convictions of first degree murder, especially aggravated robbery, and facilitation of first degree murder, the petitioner, Mario Johnson, appeals and claims that his convictions were infirm due to the ineffective assistance of trial counsel. We affirm, however, the order of the criminal court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 10/05/10
Alex Lyon & Sales Managers and Auctioneers, Inc. v. Gregg Boles

M2010-00388-COA-R3-CV

Suit was filed for breach of contract. Plaintiff sought summary judgment, which was denied. A trial on the merits followed and the trial court ruled for the defendant. Plaintiff appeals, seeking review of the denial of summary judgment. Since there was a trial on the merits, we cannot review the denial of the summary judgment in this case. We affirm the trial court.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Robert E. Corlew III
Rutherford County Court of Appeals 10/05/10