APPELLATE COURT OPINIONS

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William C. Brothers v. State of Tennessee

W2008-01680-CCA-R3-HC

The petitioner, William C. Brothers, pled nolo contendere to two counts of aggravated sexual battery and received an effective sentence of nine years in the Tennessee Department of Correction. He filed a petition for writ of habeas corpus relief in the Circuit Court of Lauderdale County which was dismissed. On appeal, the petitioner argues: (1) the indictment was defective; (2) he was no protected from double jeopardy; (3) he received ineffective assistance of counsel; and (4) the State failed to identify any evidence to prove its allegations. Upon our review of the record and the parties’ briefs, we affirm the denial of relief.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 10/14/09
James R. Shirley v. Bi-Lo, LLC

E2008-02452-WC-R3-WC

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated § 50-6-225(e)(3) for a hearing and a report of findings of fact and conclusions of law. Employee suffered a compensable injury to his lower back, which resulted in two surgical procedures and a 12% anatomical impairment. Subsequently, his treating physician recommended an additional surgical procedure. Employer declined to pay for the procedure, contending that intervening events caused the need for surgery. The trial court awarded Employee 18% permanent partial disability to the body as a whole. The trial court also found that the additional procedure was related to the original work injury, and ordered Employer to pay for it. On appeal, Employer contends that the evidence preponderates against the trial court’s ruling. We disagree, and affirm the judgment.

Authoring Judge: Special Judge E. Riley Anderson
Originating Judge:Chancellor Howell Peoples
Hamilton County Workers Compensation Panel 10/14/09
Reginald G. Peck v. Hochman Family Partners, L.P., et al.

E2008-2118-WC-R3-WC

The employee, Reginald G. Peck, sought benefits for an alleged work-related injury to his lower back. The trial court found for the employer, Hochman Family Partners, L.P., and dismissed the complaint. Mr. Peck has appealed, contending that the trial court erred by entering judgment for the employer, and by denying his motion to alter or amend the judgment. 1 We affirm the judgment.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Workers Compensation Panel 10/14/09
Arlene R. Starr v. Paul B. Hill, Sr., AND Paul B. Hill, Jr.

W2009-00524-COA-R3-CV

After Plaintiff was injured in a car accident, she filed suit against the minor who was driving the other vehicle and against the minor’s father, alleging that he was vicariously liable for the acts of his son pursuant to the family purpose doctrine. Father moved for summary judgment, claiming that the undisputed facts showed that the family purpose doctrine was inapplicable as a matter of law. Plaintiff moved for partial summary judgment, claiming that the family purpose doctrine was applicable as a matter of law. The trial court denied Plaintiff’s motion for partial summary judgment and granted summary judgment to Father. Plaintiff appeals. We reverse and remand for entry of an order granting Plaintiff’s motion, as we find the family purpose doctrine applicable to this case.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 10/13/09
William F. Mcneal v. Betty G. Mcneal

W2009-00160-COA-R3-CV

This appeal involves the enforcement of a marital dissolution agreement, which provided that the parties would jointly own various retirement accounts after their divorce. Several years after the divorce, the wife filed a petition for relief alleging that the husband was using the funds in the retirement accounts for his own benefit and denying her access to the funds. The trial court essentially divided the retirement funds between the parties and ordered the husband to repay the wife one-half of the funds he had withdrawn since the divorce. The husband appeals. We affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor David G. Hayes
Madison County Court of Appeals 10/13/09
State of Tennessee v. Randy Joe McNew - Concurring

E2008-02189-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 10/13/09
Timothy Morton v. State of Tennessee

M2008-02305-COA-R3-CV

Claimant filed this claim for damages seeking return of bond money he had posted. He alleged a violation of his constitutional rights resulted when the State charged him for the same two crimes in two different counties. The State responded with a motion to dismiss contending that the Claims Commission lacks subject matter jurisdiction over the claim. The Claims Commissioner granted the motion. Claimant appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Stephanie R. Reevers
Sumner County Court of Appeals 10/13/09
State of Tennessee v. Joseph Wayne Graves

W2007-02552-CCA-R3-CD

Following a jury trial, Defendant, Joseph Wayne Graves, was found guilty of aggravated assault,aggravated robbery, aggravated kidnapping, and theft of property valued at more than $500 butless than $1000. The trial court imposed an effective sentence of sixty-three years. On appeal,Defendant alleges: (1) the trial court erred when it denied his motion to suppress evidence; (2)the evidence presented does not support his convictions; and (3) the trial court erred when it sentenced him. After a careful review of the record and the applicable law, we affirm Graves’convictions; however, we conclude that double jeopardy protections require that the convictions for aggravated robbery, aggravated assault, and theft be merged. Accordingly, we remand to the trial court for purposes of merger and for entry of corrected judgments of conviction.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge C. Creed McGinley
Decatur County Court of Criminal Appeals 10/13/09
State of Tennessee v. Randy Joe McNew

E2008-02189-CCA-R3-CD

A Sullivan County Criminal Court jury convicted the defendant, Randy Joe McNew, of driving after having been declared a motor vehicle habitual offender, see T.C.A. § 55-10-616 (2004), violating the vehicle registration law, see id. § 55-5-115, and driving under the influence, see id. § 55-10-401. The trial court imposed an effective sentence of four years to be served in the Department of Correction. On appeal, the defendant challenges the sufficiency of the convicting evidence, argues that a violation of the rule of sequestration rendered a State’s witness incompetent to testify, claims that the trial court erred by refusing to rule prior to trial on the admissibility of evidence of the defendant’s prior convictions, and attacks the sentencing decision of the trial court. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 10/13/09
In RE: T.D.M.C. and D.M.A.

M2009-00475-COA-R3-PT

Mother appeals from a juvenile court order terminating her parental rights to her two children. Father appeals an order terminating his parental rights to his child with Mother. Finding clear and convincing evidence to support the juvenile court’s determination, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge A. Andrew Jackson
Dickson County Court of Appeals 10/12/09
State of Tennessee v. Landy M. Clemmons

E2008-01326-CCA-R3-CD

The Defendant, Landy M. Clemmons, appeals his convictions by a jury in the Criminal Court for Knox County for two counts of aggravated burglary, a Class C felony, and two counts of aggravated kidnapping, a Class B felony. The trial court merged the two aggravated burglary convictions and sentenced the Defendant to nine years as a Range II, multiple offender for the aggravated burglary and to eleven years as a Range I, violent offender for each of the aggravated kidnappings, to be served concurrently, for an effective eleven-year sentence. On appeal, the Defendant contends that his convictions for both aggravated burglary and aggravated kidnapping violate principles of due process. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 10/12/09
Iris Kay Snodgrass v. Robert H. Snodgrass - Concurring/Dissenting

E2007-00576-SC-R11-CV

I concur in the majority’s conclusion that Mr. Snodgrass’s 401(k) account was not transmuted to marital property when he withdrew a portion of its funds for the purchase of a family home, as well as its holding regarding the division of the parties’ pensions. I further agree with the majority’s determination that 401(k) accounts are “retirement . . . benefit rights relating to employment” for the purposes of Tennessee Code Annotated section 36-4-121(b)(1)(B), and that the contributions made by Mr. Snodgrass and Mrs. Snodgrass prior to the marriage (the “premarital contributions”) should be classified as separate property because they did not, as the statute requires, “accrue[] during the period of the marriage.” I disagree, however, with the rationale by which the majority concludes that the increase in the value of the premarital contributions qualified as marital property. Instead, I would remand for consideration of whether the increases in value could be traced to the premarital contributions of each to their respective 401(k)s and have not been subjected to commingling (inextricably mingled with marital property) or, in the alternative, whether the increases became marital through the concept of substantial contribution (to the preservation and appreciation of the premarital contributions).

Authoring Judge: Justice Gary R. Wade
Originating Judge:Judge William H. Russell
Supreme Court 10/09/09
Melody Cook Evans, et al. v. April Cook, Executrix of the Estate of David Carl Cook

M2008-00325-COA-R3-CV

This appeal involves claims made by a sister against her brother’s estate in addition to a separate dispute between the sister and the brother’s estate regarding how much money the estate was owed from the sale of a house owned by the brother and his siblings. The trial court referred the matters to a special master, who found in favor of the sister on some of the claims. Upon review of the special master’s report, however, the trial court rejected the special master’s findings in favor of the sister and ruled in favor of the brother’s estate. The sister appeals, claiming that the trial court should have deferred to the special master. We affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Laurence M. McMillan
Montgomery County Court of Appeals 10/09/09
Allen Jean Stephens v. State of Tennessee

W2008-02583-CCA-R3-HC

The Petitioner, Allen Jean Stephens, appeals the trial court’s denial of his petition for habeas corpus relief. The state has filed a motion requesting that this court affirm the trial court’s denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We conclude that the state’s motion is meritorious. Accordingly, we grant the state’s motion and affirm the judgment of the lower court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge William B. Acree
Weakley County Court of Criminal Appeals 10/09/09
Clemmie Rhyan v. State of Tennessee

W2008-00975-CCA-MR3-PC

The petitioner, Clemmie Rhyan, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief. The petitioner, convicted of second degree murder, a Class A felony, is currently serving a twenty-two-year sentence in the Department of Correction. On appeal, he contends that he was denied the effective assistance of counsel at trial. Specifically, he contends that trial counsel was ineffective by failing to: (1) investigate the case and locate witnesses for the defense; and (2) present evidence, including thorough cross-examination of State witnesses supporting the theory of self-defense. Following review of the record, we find no error in the denial of the petition and affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 10/09/09
Rostis Timoshchuk v. Long of Chattanooga Mecedes-Benz, et al.

E2008-01562-COA-R3-CV

The plaintiffs filed a lawsuit after discovering damage to a Mercedes-Benz that had been represented to them as a new vehicle. The trial court granted summary judgment dismissing plaintiffs’ Tennessee Consumer Protection Act claim against all defendants and plaintiffs’ breach of contract and warranty claims against defendant Mercedes-Benz USA. The plaintiffs appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 10/08/09
State of Tennessee, Department of Children Services v. Amber Nicole Bennett

W2008-02391-COA-R3-PT

This is an appeal from an order terminating a mother’s parental rights on the ground of substantial noncompliance with a permanency plan, among others. The trial court found that termination was in the children’s best interest. The mother appeals, and we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Curtis S. Person
Shelby County Court of Appeals 10/08/09
The Conservatorship of Annette H. Cross

W2008-02122-COA-R3-CV

Appellant previously acted as co-conservator of respondent’s estate and person. He was removed from this capacity due to difficulties with his co-conservator cousin. Appellant sought to be renamed conservator of respondent’s estate, but the trial court instead appointed an independent conservator citing Appellant’s previous removal as conservator, the distance Appellant lives from respondent, and the fact that Appellant’s mother is currently acting as conservator of respondent’s person. Finding no abuse of discretion in the trial court’s appointment of Robert T. Condo as conservator of respondent’s estate, we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Robert S. Benham
Shelby County Court of Appeals 10/08/09
Jo Taylor v. Wendell Harris and Jo Taylor v. Louie R. Ladd

M2009-00134-COA-R3-CV

In this ejectment action, the plaintiffs appeal the trial court’s finding that they did not prove title to the property at issue by adverse possession in accordance with Tenn. Code Ann. § 28-2-105 and that they failed to show the boundaries of the property they claimed. Plaintiffs also contend that they were entitled to the presumption of ownership set forth at Tenn. Code Ann. § 28-2-109. Finding no basis to reverse the judgment of the trial court, we affirm same.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Jeffrey F. Stewart
Grundy County Court of Appeals 10/08/09
In Re: Estate of Martha M. Tanner, deceased

M2006-02640-SC-R11-CV

The decedent, Martha M. Tanner, died intestate while a resident of a nursing facility. Nineteen months later, the Bureau of TennCare filed a complaint in the Davidson County Chancery Court seeking the appointment of an administrator of her estate. The case was transferred to the probate court, and the decedent’s son, Thomas Tanner, was appointed administrator. The Bureau of TennCare then filed a claim seeking recovery of “medical assistance correctly paid” on behalf of the decedent pursuant to Tennessee Code Annotated section 71-5-116 (1995 & Supp. 2002) and 42 United States Code section 1396p (2003 & Supp. 2009). The probate court dismissed the claim as untimely, and, upon direct appeal, the Court of Appeals affirmed. We granted application for permission to appeal in order to consider whether the claim is procedurally barred. Because section 71-5-116 places an obligation on the representative of an estate to obtain a waiver or release from the Bureau, the claim is not subject to a one-year statute of limitations. The judgment of the Court of Appeals is, therefore, reversed, and the cause is remanded to the probate court. Tenn. R. App. P. 11; Judgment of the Court of Appeals Reversed
 

Authoring Judge: Justice Gary R. Wade
Originating Judge:Judge Randy Kennedy
Davidson County Supreme Court 10/07/09
Le Tonio Swader v. State of Tennessee

M2008-01021-CCA-R3-PC

The petitioner, Le Tonio Swader, appeals the denial of post-conviction relief by the Rutherford County Circuit Court from his convictions for first degree felony murder; second degree murder, a Class A felony; attempted especially aggravated robbery, a Class B felony; and possession of a deadly weapon during the commission of an offense, a Class E felony. The murder convictions were merged. He was sentenced to a total effective sentence of life plus two years. He contends that the evidence was insufficient to sustain his convictions, which is not a proper post-conviction claim, and that he received ineffective assistance of counsel for which the petitioner has failed to carry his burden of proof. He also argues for the first time in this proceeding that his convictions amounted to double jeopardy. After careful review, we affirm the judgment from the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 10/07/09
State of Tennessee v. Gayle Thomas Crawford

W2009-00263-CCA-R3-CD

The defendant, Gayle Thomas Crawford, was convicted by a Gibson County jury of possession of .5 grams or more of cocaine with the intent to sell or deliver, a Class B felony; possession of marijuana with the intent to sell or deliver, a Class E felony; and possession of drug  paraphernalia, a Class A misdemeanor, and was sentenced by the trial court as a Range II, multiple offender to an effective sentence of twenty years at thirty-five percent in the Department of Correction. In a timely appeal to this court, he raises essentially five issues: (1) whether the evidence was sufficient to sustain the convictions; (2) whether the rule of sequestration was violated; (3) whether the trial court erred by allowing a police officer to offer his opinion on the street value of the drugs; (4) whether the trial court erred by allowing an officer to testify that an unknown black male listed in the warrant was the defendant; and (5) whether the search warrant was invalid. Based on our review, we conclude that the evidence was sufficient to sustain the convictions for possession of cocaine and marijuana, the rule of sequestration was not violated, the trial court did not err in allowing the officer’s testimony with respect to the street value of drugs and the identity of the unknown black male, and that the defendant has waived the issues with respect to the validity of the search warrant. We further conclude, however, that there was insufficient evidence to sustain the conviction for possession of drug paraphernalia. Accordingly, we affirm the defendant’s convictions for possession of .5 grams or more of cocaine with the intent to sell or deliver and possession of marijuana with the intent to sell or deliver and reverse and dismiss the conviction for possession of drug paraphernalia.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Clayburn L. Peeples
Gibson County Court of Criminal Appeals 10/07/09
Gregory Allen Cathey v. State of Tennessee

M2009-01123-CCA-R3-PC

The Petitioner, Gregory Allen Cathey, appeals from the order of the trial court dismissing his petition for post-conviction relief as time-barred. The State has filed a motion requesting that this Court affirm the judgment of the trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. We grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 10/07/09
In Re: Estate of Martha M. Tanner - Concurring

M2006-02640-SC-R11-CV

I concur with the Court’s conclusion that the nonclaim statutes in Tenn. Code Ann. §§ 30-2-
307(a)(1), -310(a) (2007) do not prevent the Bureau of TennCare from recovering correctly paid
medical benefits from the late Martha M. Tanner’s estate. My two-fold purpose in preparing this
separate opinion is to explain my understanding of the basis for the estate’s liability and to address the application of the statutory recovery procedures when a TennCare recipient’s family decides against probating the deceased recipient’s estate.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Randy Kennedy
Davidson County Supreme Court 10/07/09
Eddie Ainsworth v. Iwash One, LLC

M2008-02460-WC-R3-WC

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code
Annotated section 50-6-225(e)(3) for a hearing and a report of findings of fact and  conclusions of law. The Plaintiff was injured when he fell from a ladder during the construction of the Defendant’s auto wash. The trial court held that the Plaintiff was a casual employee of the Defendant, and therefore not entitled to workers’ compensation benefits. It further held that the Defendant was not subject to the Workers’ Compensation Act because it did not have the required number of employees and because it was not in the construction business. On appeal, the Plaintiff contends that these findings were erroneous. We disagree, and affirm the judgment of the trial court.

Authoring Judge: Special Judge Jeffrey S. Bivins
Originating Judge:Chancellor C. K. Smith
Smith County Workers Compensation Panel 10/06/09