| Paul Leonard vs. Leo's Exterminating Services, Inc.
E2009-01398-COA-R3-CV
In May 1997, Paul Leonard ("the Homeowner") discovered termites in his home. On June 11, 1997, he contracted with Leo's Exterminating Services, Inc., to treat his home. Leo's performed the initial treatment. The contract provided for annual renewals at a reduced rate. The Homeowner renewed twice. The last renewal was on June 11, 1999, which renewal qualified the Homeowner to receive, free of additional charge, retreatment for a "live infestation" until June 11, 2000. Unfortunately, the initial treatment did not eliminate the termites. The Homeowner reported a recurrence of termites several times between 1997 and 1999. Leo's made additional treatments. In 1998, Leo's assisted the homeowner with repairs to a sagging hallway over the area of infestation. In 1999, the Homeowner switched to another exterminator who installed a "bait" system to control the termites. On July 24, 2000, the Homeowner filed this action against Leo's in which he alleged that his home had been damaged as a result of deficient treatment by Leo's. He alleged a breach of contract and violation of the Tennessee Consumer Protection Act ("the TCPA"), Tenn. Code Ann. _ 47-18-101 et seq. (2001). In the bench trial that ensued, Leo's challenged almost every aspect of the Homeowner's case including the causal connection between the deficiencies and the damage. Leo's also raised the defense that the contract limited the Homeowner's remedy to retreatment only, and that the statute of limitations had expired on the TCPA claim. In its opinion and order, entered as the final judgment, the trial court found that Leo's had failed to control the termites and that its failure amounted to a breach of the contract; that the Homeowner sustained damages of $39,910.87 as a result of the breach; and that Leo's was guilty of willful deception in violation of the TCPA, justifying trebled damages of $119,732.61. The trial court also awarded the Homeowner his resonable attorney's fees of $30,000. Leo's appeals. We affirm that part of the judgment awarding damages of $39,910.87 for breach of the contract. We reverse that part of the judgment awarding treble damages and attorney's fees under the TCPA because we find that the TCPA claim is barred by the statute of limitations.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor E. G. Moody |
Sullivan County | Court of Appeals | 05/27/10 | |
| Harold Dean McDaniel vs. Kimberly Ruth McDaniel
E2009-00447-COA-R3-CV
In this divorce case, Kimberly Ruth McDaniel ("Mother") appeals raising numerous issues, including a challenge to the admission of a tape recorded conversation between Mother and one of her children from a previous marriage. Neither party to this telephone conversation knew that it was being recorded. Admission of the tape recorded conversation damaged Mother's credibility because, prior to its admission, Mother expressly denied making numerous comments contained in this recording. In addition, Mother's father, Homer Jerrolds ("Jerrolds") appeals the Trial Court's finding that he was in criminal contempt for threatening the guardian ad litem outside the courtroom after the Trial Court announced its judgment from the bench. Jerrolds claims he did not receive proper notice pursuant to Tenn. R. Crim. P. 42. We affirm the Trial Court's award of a divorce to Father based on Mother's admitted affair. However, we conclude that the tape recorded conversation should not have been admitted and that its admission was not harmless error. We further conclude that Jerrolds did not receive proper notice pursuant to Tenn. R. Crim. P. 42. The judgment of the Trial Court is affirmed in part, vacated in part, and remanded for further proceedings consistent with this Opinion.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge W. Neil Thomas, III |
Hamilton County | Court of Appeals | 05/27/10 | |
| State of Tennessee v. Timothy Allen Sumner
E2009-01630-CCA-R3-CD
The defendant, Timothy Allen Sumner, appeals from the order of the Criminal Court of Sullivan County revoking his probation. On appeal, he claims that the evidence supported neither the trial court's revocation of probation nor the resulting order that he serve his sentence in confinement. Upon our review, we affirm the order of the trial court.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert H. Montgomery, Jr. |
Sullivan County | Court of Criminal Appeals | 05/27/10 | |
| State of Tennessee v. Andor Williams
W2009-00818-CCA-R3-CD
A Shelby County jury convicted the defendant, Andor Williams, of one count of possession with intent to sell marijuana and one count of possession with intent to deliver marijuana. The trial court merged the convictions and sentenced the defendant, as a Range II multiple offender, to serve a four-year sentence in the workhouse. On appeal, the defendant argues that the evidence at trial was insufficient to sustain his conviction and that the trial court erred when sentencing him. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgment of the Shelby County Criminal Court.
Authoring Judge: Judge J. C. McLin
Originating Judge:Judge John T. Fowlkes, Jr. |
Shelby County | Court of Criminal Appeals | 05/27/10 | |
| State of Tennessee v. James Alvin Castleman - Dissenting
W2009-01661-CCA-R3-CD
The majority opinion correctly sets out the posture of this case, and I will not restate it. However, I write to dissent from the majority’s opinion because I feel that the facts of this case clearly establish that an illegal judgment of conviction was entered against the defendant and, as such, should not now stand to allow him to be convicted of the very crime that the Tennessee trial court failed to warn him of. In this case, the blatant fundamental unfairness is obvious and, in my opinion, clearly rises to the level of a due process violation.
Authoring Judge: Judge John Everett Williams
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Carroll County | Court of Criminal Appeals | 05/27/10 | |
| Phyllis Ann McBride v. State of Tennessee
M2009-01467-CCA-R3-PC
The Petitioner, Phyllis Ann McBride, was convicted by a jury of the first degree murder of her husband and was sentenced to life in prison. She appealed her conviction, and this court affirmed. State v. Phyliss Ann McBride, No. 01C01-9606-CC-00269, Rutherford County (Tenn. Crim. App. Oct. 24, 1997). The Petitioner's subsequent petition for post-conviction relief was denied, and this court affirmed. Phyllis McBride v. State, No. M2000-00034-CCA-R3-CD, Rutherford County (Tenn. Crim. App. Mar. 22, 2001). The Petitioner now appeals pro se the Rutherford County Circuit Court's denial of her petition seeking a writ of error coram nobis, post-conviction relief, and "DNA Pathological and Toxicological Analysis." We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge David Bragg |
Rutherford County | Court of Criminal Appeals | 05/27/10 | |
| Milburn L. Edwards v. Cherry Lindamood, Warden
M2009-01132-CCA-MR3-HC
The pro se Petitioner, Milburn L. Edwards, appeals the summary dismissal of his petition for a writ of habeas corpus attacking his 1991 convictions for twenty-one counts of rape; two counts of first degree burglary; two counts of aggravated burglary; one count of second degree burglary; one count of aggravated rape; one count of assault with intent to commit rape; and one count of robbery. Following his convictions, the Petitioner initially received an effective sentence of life plus 415 years, which was later modified to life plus 195 years on appeal. State v. Edwards, 868 S.W.2d 682 (Tenn. Crim. App. 1993). A petition for post-conviction relief was denied by the trial court, and the denial was affirmed on appeal. Milburn L. Edwards v. State, No. M2002-02124-CCA-R3-PC, 2003 WL 23014683 (Tenn. Crim. App. Dec. 15, 2003). Two separate petitions for a writ of habeas corpus were summarily dismissed by the trial court, and their denials were affirmed on appeal. Milburn L. Edwards v. Cherry Lindamood, No. M2006-01092-CCA-R3-HC, 2007 WL 152233 (Tenn. Crim. App. Jan. 17, 2007), perm. app. denied (Tenn. April 16, 2007); Milburn L. Edwards v. State, No. M2004-01378-CCA-R3-HC, 2005 WL 544714 (Tenn. Crim. App. March 7, 2005), perm. app. denied (Tenn. Aug. 29, 2005). On March 15, 2008, the petitioner filed a third pro se petition for a writ of habeas corpus challenging his convictions on several grounds. The trial court dismissed his petition without the appointment of counsel or an evidentiary hearing. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Robert L. Jones |
Wayne County | Court of Criminal Appeals | 05/27/10 | |
| State of Tennessee v. Titus A. Miller
W2009-00458-CCA-R3-CD
A Madison County jury convicted the defendant, Titus A. Miller, of simple possession of marijuana and evading arrest, both Class A misdemeanors. The trial court sentenced the defendant to eleven months, twenty-nine days for each conviction, to be served consecutively to each other and to a sixty-month federal sentence. The court ordered the defendant to serve the sentences in the county jail, with a release eligibility percentage of seventy-five percent. On appeal, the defendant argues that the evidence was insufficient to support his convictions and that the trial court erred by ordering him to serve his sentences consecutively. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgments of the Madison County Circuit Court.
Authoring Judge: Judge J. C. McLin
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 05/27/10 | |
| James E. Scales v. Civil Service Commission of the Metropolitan Government of Nashville and Davidson County and the Metropolitan Police Department
M2009-00621-COA-R3-CV
Police officer's termination was upheld by the Metropolitan Civil Service Commission which found that he was engaged in prohibited secondary employment, that he had falsified his application for secondary employment, and that he had been dishonest during the Police Department's investigation of his application. Officer sought judicial review of the commission's decision and the trial court affirmed the action of the Civil Service Commission. Finding that the trial court properly entered a final judgment and properly applied the statutory standard for reviewing an agency decision, the court's judgment is affirmed.
Authoring Judge: Richard H. Dinkins, J.
Originating Judge:Claudia Bonnyman, Chancellor |
Davidson County | Court of Appeals | 05/27/10 | |
| State of Tennessee v. Eric Hubbard
W2009-00977-CCA-R3-CD
A Shelby County jury found the defendant guilty of carjacking, a Class B felony, and the trial court sentenced him to ten years, six months, in the Tennessee Department of Correction. On appeal, the defendant argues that (1) the evidence was insufficient to support his conviction, and (2) the trial court improperly weighed the enhancement and mitigating factors in sentencing. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge J.C. McLin
Originating Judge:Judge W. Mark Ward |
Shelby County | Court of Criminal Appeals | 05/27/10 | |
| Norman Redwing v. The Catholic Bishop For The Diocese of Memphis - Dissenting
W2009-00986-COA-R10-CV
I concur in the majority’s analysis of the ecclesiastical doctrine and its holding that we do not have subject matter jurisdiction of Mr. Redwing’s claims of negligent hiring and retention, but that we do have subject matter jurisdiction to adjudicate his claim of negligent supervision. I must dissent, however, from the majority’s holding that, as a matter of law, Mr. Redwing’s claim of negligent supervision is barred by the statute of limitations. I believe that, in this case, dismissal based on the pleadings is premature and that Mr. Redwing is entitled to conduct discovery on facts pertinent to whether the statute of limitations is tolled.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge D'Army Bailey |
Shelby County | Court of Appeals | 05/27/10 | |
| State of Tennessee v. Shawn Macklin
W2009-01777-CCA-R9-CD
The Defendant, Shawn Macklin, is charged with sale of less than one-half gram of cocaine, a Class C felony. He sought pretrial diversion, and the prosecutor denied his request. Upon consideration of the Defendant's petition for writ of certiorari, the trial court found that the prosecutor did not abuse his discretion in denying pretrial diversion. We granted this interlocutory appeal to consider whether the trial court properly denied the writ of certiorari by finding that the prosecutor did not abuse his discretion. We hold that the trial court erred in finding that the prosecutor acted within his discretion. We reverse the order of the trial court and remand the case with instructions that the prosecutor shall reconsider the Defendant's application for pretrial diversion in light of only the relevant factors.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge R. Lee Moore, Jr. |
Lake County | Court of Criminal Appeals | 05/27/10 | |
| State of Tennessee v. Raymond Stanley Hilliard
E2009-01484-CCA-R3-CD
The defendant, Raymond Stanley Hilliard, appeals from his Sullivan County Criminal Court guilty-pleaded convictions of facilitation of possession of .5 grams or more of cocaine, two counts of the facilitation of the sale of .5 grams or more of cocaine, two counts of the possession of drug paraphernalia, possession of a legend drug, three counts of the possession of a schedule IV drug, possession of a schedule II drug, and maintaining a dwelling where controlled substances are used and sold. He argues that the trial court erred by ordering that he serve the entirety of his agreed seven-year effective sentence in confinement. Discerning no error, we affirm the judgments of the trial court.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert H. Montgomery |
Sullivan County | Court of Criminal Appeals | 05/27/10 | |
| Norman Redwing v. The Catholic Bishop For The Diocese of Memphis
W2009-00986-COA-R10-CV
Plaintiff filed an action against the Catholic Bishop for The Diocese of Memphis, asserting the Diocese was liable for damages arising from the negligent hiring, retention and supervision of a priest, who Plaintiff alleged abused him when he was a child. The Diocese moved to dismiss for lack of subject matter jurisdiction and on the grounds that the statute of limitations prescribed by Tennessee Code Annotated § 28-3-104 had expired. The trial court denied the motions. It also denied the Diocese’s motion for permission to seek an interlocutory appeal pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure. We granted the Diocese’s motion for extraordinary appeal under Rule 10. We affirm the trial court’s judgment with respect to subject matter jurisdiction over Plaintiff’s claim of negligent supervision, but hold that Plaintiff’s claims of negligent hiring and negligent retention are barred by the ecclesiastical abstention doctrine. We reverse the trial court’s judgment with respect to the expiration of the statute of limitations.
Authoring Judge: Judge David R. Farmer
Originating Judge:Judge D'Army Bailey |
Shelby County | Court of Appeals | 05/27/10 | |
| State of Tennessee v. Benjamin Brown
W2006-02762-SC-R11-CD
The defendant was convicted of aggravated child abuse and felony murder in the perpetration of aggravated child abuse. The defendant appealed the felony murder conviction, and the Court of Criminal Appeals affirmed his conviction. We granted permission to appeal and address the issue of whether the trial court committed reversible error by failing to instruct the jury on the lesser-included offenses of felony murder, which include second degree murder, reckless homicide, and criminally negligent homicide. We conclude that the trial court erred by failing to instruct the jury as to these lesser-included offenses, and accordingly, we reverse the felony murder conviction and remand the case for a new trial on the felony murder count.
Authoring Judge: Justice Sharon G. Lee
Originating Judge:Jusge Carolyn Wade Blackett |
Shelby County | Supreme Court | 05/27/10 | |
| In Re: Spencer P. et al.
M2009-00019-COA-R3-JV
Parents in a dependency and neglect proceeding appealed a juvenile court decision finding their six minor children dependent and neglected and awarding custody to DCS. The circuit court dismissed the parents' appeal as untimely; parents appeal the dismissal to this Court. Finding error, we reverse and remand.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Ross H. Hicks |
Montgomery County | Court of Appeals | 05/27/10 | |
| State of Tennessee v. Donna Sue Mrozowski
M2008-02836-CCA-R3-CD
Appellant, Donna Sue Mrozowski, pled nolo contendere to a Class B vehicular homicide charge stemming from an incident in which she drove her car off a highway, killing a pedestrian. Appellant and the State agreed to an eight year sentence but left the manner of service to be determined by the trial court. After a hearing, the court denied Appellant's request for alternative sentencing. Appellant now appeals, and we affirm.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert E. Corlew, III |
Rutherford County | Court of Criminal Appeals | 05/26/10 | |
| Melissa A. Stewart et al. v. A.K.M. Fakhruddin, M.D. et al.
M2009-02010-COA-R3-CV
A man receiving outpatient treatment from a psychiatrist shot and killed his wife and himself. Patient's daughter filed wrongful death actions on behalf of her mother and her father and a negligence action on her own behalf. The trial court granted summary judgment with respect to the wrongful death claim on behalf of the mother and the individual claim of the daughter. The wrongful death claim on behalf of father was voluntarily dismissed. We have concluded that Tenn. Code Ann. _ 33-3-206 does not apply in this case and that the trial court erred in granting summary judgment with respect to mother's and daughter's negligence claims.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Thomas W. Brothers |
Davidson County | Court of Appeals | 05/26/10 | |
| State of Tennessee v. James H. Saint, Jr.
M2009-01278-CCA-R3-CD
The Defendant, James H. Saint, Jr., was convicted of six counts of aggravated sexual battery, a Class B felony. See Tenn. Code Ann. _ 39-13-504(b). The trial court, applying the 2005 Amendments to our Sentencing Act, originally sentenced the Defendant to serve sixty-six years in the Department of Correction. On his first appeal, however, we reversed his sentences and remanded his case for resentencing under the 1989 Act. See State v. Saint, 284 S.W.3d 340, 348 (Tenn. Crim. App. 2008). Following a resentencing hearing, held on May 14, 2009, the trial court again sentenced the Defendant as a Range I, standard offender to eleven years for each of his six convictions, those sentences to be served consecutively to one another, for a total effective sentence of sixty-six years in the Department of Correction. On this appeal, the Defendant contends that the trial court erred in setting the length of his sentences and in ordering him to serve them consecutively. After our review, we affirm the judgments of the trial court.
Authoring Judge: Judge David H. Welles
Originating Judge:Judge Cheryl Blackburn |
Davidson County | Court of Criminal Appeals | 05/26/10 | |
| Melvin S. Nettles v. State of Tennessee
M2009-01176-CCA-R3-PC
The petitioner, Melvin S. Nettles, appeals the denial of post-conviction relief by the Davidson County Criminal Court. In 2007, he pled guilty to sale of less than 0.5 grams of cocaine, a Class C felony. Pursuant to a plea agreement, he received a twelve year sentence to be served on community corrections. He was also assessed a fine of $2,000. The trial court subsequently found that the petitioner violated his community corrections' sentence and ordered confinement. On appeal, the petitioner challenges the denial of his petition for post-conviction relief, claiming: (1) his guilty plea was not knowing and voluntary; and (2) he received ineffective assistance of counsel. Upon review, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge Camille R. Mcmullen
Originating Judge:Judge Cheryl Blackburn |
Davidson County | Court of Criminal Appeals | 05/26/10 | |
| State of Tennessee v. Barbara Ann Riggs
E2009-00820-CCA-R3-CD
The Defendant, Barbara Ann Riggs, was found guilty by a Knox County jury of theft of property valued at $10,000 or more but less than $60,000, a Class C felony. See T.C.A. __ 39-14-103; -105(4). The trial court imposed a Range I, six-year sentence to be served on probation consecutively to a one-year sentence in another case and set the amount of restitution at $28,600.95. In this appeal, the Defendant argues that the evidence was insufficient to support her conviction, that the trial court erred in enhancing her sentence based upon enhancement factors that were not found by a jury to exist beyond a reasonable doubt, and that the court erred in awarding restitution for attorney's fees and accountant's fees the victim incurred as a consequence of the crime. We affirm the judgment of the trial court.
Authoring Judge: Presiding Joseph M. Tipton
Originating Judge:Judge Mary Beth Leibowitz |
Knox County | Court of Criminal Appeals | 05/26/10 | |
| Clarence Edward Spinks v. State of Tennessee
W2009-01801-CCA-R3-PC
After being indicted by the Gibson County Grand Jury, Petitioner, Clarence Edward Spinks, pled guilty on May 7, 2007, to three offenses. He was sentenced to an eight-year sentence, and the trial court ordered that sentence to be served consecutively to a previously-imposed sentence. On January 21, 2009, Petitioner filed a petition for post-conviction relief. The post-conviction court conducted a hearing to determine whether the petition was timely. Petitioner admitted that the petition was filed more than a year after the statute of limitations had run. The post-conviction court dismissed the petition based upon the statute of limitations. On appeal, Petitioner argues that the post-conviction court erred in dismissing his petition. After a thorough review of the record, we affirm the post-conviction court’s dismissal of the petition.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Clayburn L. Peeples |
Gibson County | Court of Criminal Appeals | 05/26/10 | |
| Haley Mariah Anderson, et al vs. Paul E. Stanton, Jr., et al
E2009-01081-COA-R3-CV
Haley Mariah Anderson and Macey Elizabeth Anderson ("the Children") by next friend and father, Mac Todd Anderson ("Father"), sued Paul E. Stanton, Jr. ("Stanton"), Hal Knight ("Knight"), Deborah Defrieze ("Defrieze"), d/b/a East Tennessee State University, University School ("University School") (or collectively "Defendants"), and the Washington County Board of Education seeking, in part, to prevent University School from withdrawing the Children from enrollment in University School due to alleged actions of the Children's mother, Treda Anderson ("Mother"). Defendants filed a motion for summary judgment. TheTrial Court held a hearing on Defendants' motion for summary judgment, entered an order granting Defendants summary judgment, and certified the order as final pursuant to Tenn. R. Civ. P. 54.02. The Children appeal to this Court the grant of summary judgment primarily raising an issue regarding procedural due process. We affirm.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor G. Richard Johnson |
Washington County | Court of Appeals | 05/26/10 | |
| Clarence Edward Spinks v. State of Tennessee
W2009-01801-CCA-R3-PC
After being indicted by the Gibson County Grand Jury, Petitioner, Clarence Edward Spinks, pled guilty on May 7, 2007, to three offenses. He was sentenced to an eight-year sentence, and the trial court ordered that sentence to be served consecutively to a previously-imposed sentence. On January 21, 2009, Petitioner filed a petition for post-conviction relief. The post-conviction court conducted a hearing to determine whether the petition was timely. Petitioner admitted that the petition was filed more than a year after the statute of limitations had run. The post-conviction court dismissed the petition based upon the statute of limitations. On appeal, Petitioner argues that the post-conviction court erred in dismissing his petition. After a thorough review of the record, we affirm the post-conviction court's dismissal of the petition.
Authoring Judge: Jerry L. Smith, J.
Originating Judge:Clayburn Peeples, Judge |
Gibson County | Court of Criminal Appeals | 05/26/10 | |
| First Peoples Bank of Tennessee vs. James L. Hill
E2009-02067-COA-R3-CV
James L. Hill ("the defendant"), in order to accommodate his son, Shannon Hill, co-signed a note to First Peoples Bank of Tennessee ("the Bank") in the amount of $50,500 ("the small note"). Shannon later approached the Bank about a larger loan for his pizza business. As a consequence, the small note was combined with two other notes. The Bank made a loan in the amount of $294,764.65 under a new note ("the big note") but required a personal guaranty from the defendant as security. Unbeknownst to the Bank, the guaranty Shannon produced was a forgery. Shannon was later killed and, still later, his pizza business defaulted on the big note. The Bank initially filed this action against the defendant on the sole basis of the guaranty. The Bank later amended its complaint to allege that the big note was a renewal of the small note and that the defendant remained liable on the small note. The primary issue for trial was whether the small note was renewed or whether it was satisfied with the proceeds from the big note. On the morning of trial, when the Bank's witnesses appeared, the chancellor announced that he was acquainted with several of the Bank's witnesses. The defendant made an oral motion seeking recusal of the chancellor. The court denied the motion and the case proceeded to a bench trial. After trial, the court entered a judgment in favor of the Bank which included the attorney's fees of the Bank. The defendant appeals. The Bank asks for its attorney's fees incurred on appeal. We affirm that part of the judgment which awards principal and interest, but vacate the award of attorney's fees claimed in the amount of $25,125 and remand for a determination of a reasonable fee. Additionally, we hold that the Bank is entitled, under the note, to recover reasonable attorney's fees incurred on appeal and remand for a determination of a reasonable appellate fee.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Telford E. Forgety, Jr. |
Jefferson County | Court of Appeals | 05/26/10 |