APPELLATE COURT OPINIONS

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Richard O'Leary, et ux. v. Ann Johnson, et al.

M2000-03110-COA-R3-CV
This case involves a payoff of a loan secured by a deed of trust on real estate and the failure to release the deed of trust on the record. In connection with a refinancing by the property owner, the title company closing agent issued a check to pay off the existing loan secured by a deed of trust. The check-payees, husband and wife, failed to negotiate the check and did not release the deed of trust. Some ten years later, after the death of the husband, the wife-payee found the check in her husband's files, and her attempt to negotiate the check failed because the account on which it was drawn was closed. She duly notified the title company closing agent, but it refused to reissue the check. Some three years later, the owners of the property tried again to refinance their loan, and in examining the title, it was discovered that the deed of trust, which presumably had been paid off, had not been released. The property owners filed suit against the title company closing agent and the holder of the note secured by the unreleased trust deed. The holder of the note filed a counter-claim against the property owners and a cross-claim against the title company closing agent. After a nonjury trial, the trial court awarded plaintiffs judgment against the title company closing agent for the amount of the payoff check issued to pay the previous loan and dismissed the cross-claim against the title company. The holder of the previous loan was awarded a judgment against the property owners for the amount of the principal balance due, plus attorney fees. The title company has appealed. We vacate in part, modify and affirm as modified.
Authoring Judge: Judge W. Frank Crawford
Originating Judge:Tom E. Gray
Sumner County Court of Appeals 01/15/02
Melissa Combs Cranston v. Edward Scott Combs

02101-COA-R3-CV

Originating Judge:Catalano
Montgomery County Court of Appeals 01/15/02
Juliann Morando v. William McGahan

M2000-01551-COA-R3-JV
This appeal arose after the trial court made its final determination on issues involving the support of the parties' minor child. Mother petitioned the trial court to establish parentage, to be awarded custody of the parties' child, and to establish other issues regarding the care of the child. At trial, Father conceded paternity and did not contest the custody issue. In making its child support award, the trial court based its decision on Father's new found employment. The court also set a payment schedule for the child support arrearage, determined that Father should claim the child as a dependent for tax purposes, split medical costs associated with the child's birth, and refused to award mother filing fees and attorney's fees. Mother contends that Father is voluntarily underemployed for purposes of child support and challenges several other decisions of the trial court. We reverse the court's decision in part, modify in part, affirm in part, and remand to the trial court for proceedings consistent with this opinion.
Authoring Judge: Judge David R. Farmer
Originating Judge:Charles B. Tatum
Wilson County Court of Appeals 01/15/02
State of Tennessee v. Cornelius Michael Hyde

E2001-02708-CCA-RM-CD

The Defendant, Cornelius Michael Hyde, was convicted of aggravated child abuse of a child under seven years old and appealed as of right on numerous grounds, including the trial court's failure to instruct the jury on the lesser-included offenses of aggravated assault and assault. Judge Welles held that the trial court's failure to so charge the jury was error, but harmless under State v. Williams, 977 S.W.2d 101, 105 (Tenn. 1998). Judge Wedemeyer concurred, finding the error harmless beyond a reasonable doubt; Judge Tipton dissented, finding that the State failed to carry its burden of demonstrating that the trial court's error in not instructing the jury on the lesser-included offenses was harmless beyond a reasonable doubt. See State v. Cornelius Michael Hyde, No. E2000-00042-CC-R3-CD, 2000 WL 1877490, at *11 (Tenn. Crim. App., Knoxville, Dec. 28, 2000). Our supreme court subsequently granted the Defendant's application to appeal this case for the purpose of remanding it to us for reconsideration in light of that court's opinions in State v. Honeycutt, 54 S.W.3d 762 (Tenn. 2001) and State v. Ely, 48 S.W.3d 710 (Tenn. 2001). We now conclude that the trial court's error in failing to instruct the jury on the lesser-included offense of reckless aggravated assault is reversible error, and therefore remand this case to the trial court for a new trial.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 01/15/02
State of Tennessee v. Marcus Fitzgerald

W2000-02669-CCA-R3-CD

Defendant, Marcus Fitzgerald, was convicted by a Shelby County jury of resisting arrest, aggravated rape, and rape. Defendant appeals his convictions and presents the following issues for review: (1) whether the trial court erred in granting the State's motion to consolidate; (2) whether the trial court erred in denying Defendant's motion to suppress a pre-trial identification; (3) whether the trial court erred by offering an advisory opinion on a stipulation; (4) whether Defendant was unfairly prejudiced by the trial court's comments to the jury after extraneous contact with a third party; and (5) whether the trial court erred by admitting mug shots of Defendant taken a few days after his arrest. After a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 01/15/02
John Foster vs. Larry Glenn

E2001-01435-COA-R3-CV
The origin of this appeal was a detainer warrant filed in the General Sessions Court by John Foster and Mamosa Foster against Larry Glenn seeking possession of property occupied by Mr. Glenn pursuant to an instrument styled "AGREEMENT FOR DEED." Mr. Glenn filed what he styles a counter-complaint seeking damages for breach of contract and prevailed in the General Sessions Court. Upon appeal the Circuit Court found in favor of the Fosters, but awarded Mr. Glenn a judgment as to insurance proceeds received by the Fosters as a result of a truck striking the house in question. Mr. Glenn appeals the judgment of the Trial Court. We affirm.
Authoring Judge: Judge Houston M. Goddard
Originating Judge:Wheeler A. Rosenbalm
Knox County Court of Appeals 01/14/02
Lorene Nelson vs. Lucille Campbell, In Re: Estate of Martha Murray

E2000-02746-COA-R3-CV
Plaintiff's action was held by the Probate Court to be barred by the equitable doctrine of laches. We dismiss the appeal for failure to file timely notice of appeal.
Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Russell E. Simmons, Jr.
Roane County Court of Appeals 01/14/02
Sandra Russell vs. Patrick Russell

E2001-00539-COA-R3-CV
In this divorce case, the trial court dissolved a marriage of 15 years; adopted a parenting plan relative to the parties' two minor children; divided the marital property; and awarded wife a portion of her attorney's fees. Husband appeals, arguing that the trial court's division of marital property was not equitable; that the trial court erred in allowing wife to amend her complaint to request attorney's fees; and that the trial court erred in ordering husband to pay a portion of those fees. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:L. Marie Williams
Hamilton County Court of Appeals 01/14/02
State of Tennessee v. Mark Christopher Davis

E2001-00323-CCA-R3-PC
Mark Christopher Davis appeals the Hamilton County Criminal Court's denial of his petition for post-conviction relief. Because Davis has not demonstrated error in the lower court's determination that he was provided the effective assistance of trial counsel in the conviction proceedings, we affirm.
Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Stephen M. Bevil
Hamilton County Court of Criminal Appeals 01/14/02
Carol Hankins vs. Chevco, Inc., d/b/a Curtis Products

E2001-00608-COA-R3-CV
Carol Hankins ("Plaintiff") filed a Complaint against Chevco, Inc., d/b/a Curtis Products So. Central, Inc., and Concord Confections, Inc. ("Defendants") alleging injuries to her jaw and one of her teeth which occurred when she chewed a gumball. Defendants filed a motion for summary judgment, arguing they were entitled to partial summary judgment as a matter of law on the issue of causation of Plaintiff's temporomandibular joint disorder ("TMJ"). The Trial Court granted Defendants' motion. Plaintiff appeals. We vacate the partial summary judgment and remand.
Authoring Judge: Judge David Michael Swiney
Originating Judge:Thomas W. Graham
Bledsoe County Court of Appeals 01/14/02
Beatrice Scott Nall v. E.I. Dupont De Nemours and

M2001-01176-WC-R3-CV
The issue in this case is whether the plaintiff is entitled to interest on an award of benefits. The judgment did not comply with Rule 58 of the Tenn. R. Civ. P., and never became final, but the judgment was nevertheless satisfied. The defendant declined to pay interest on the judgment because it was not final. The trial court awarded a recovery of interest. We affirm.
Authoring Judge: William H. Inman, Sr. J.
Originating Judge:Allen Wallace, Judge
Scott County Workers Compensation Panel 01/12/02
Jon Hall v. Bill McLesky, et al.

M2000-01857-COA-R3-CV
A death row inmate filed a Petition for Declaratory Judgment, claiming that employees of the Department of Correction had caused his attorney's phone number to be removed from an approved calling list, and had refused to restore the number to the list in a timely way. The inmate named seven employees of the Department and a private telephone company as defendants, and demanded monetary damages. The trial court dismissed the action, because the petitioner failed to comply with the mandatory requirements of the Uniform Administrative Procedures Act. Because we do not believe the petitioner was entitled to relief under any of the theories he advanced, we affirm the trial court.
Authoring Judge: Judge Ben H. Cantrell
Davidson County Court of Appeals 01/11/02
State of Tennessee v. Darrell M. Scales

M2000-03150-CCA-R3-CD

The Defendant, Darrell M. Scales, was convicted by a jury of three counts of aggravated robbery and three counts of aggravated sexual battery. The trial court subsequently sentenced the Defendant to nine years on each of the robberies and to nine years on each of the sexual batteries. The court ordered the sentences to be run partially consecutive, for an effective sentence of twenty-seven years. In this appeal as of right, the Defendant raises the following five issues: (1) whether the trial court erred by refusing to suppress identification testimony; (2) whether the evidence is sufficient to support his convictions; (3) whether the trial court erred in failing to require the State to elect from two separate incidents of aggravated sexual battery against one of the victims; (4) whether the trial court erred in failing to charge the jury on lesser-included offenses of aggravated sexual battery; and (5) whether the trial court erred in ordering partially consecutive sentences. We hold that the trial court committed reversible error when it failed to require the State to elect offenses, and that it committed reversible error when it failed to instruct the jury on all lesser-included offenses of aggravated sexual battery. Accordingly, we reverse and remand for retrial the Defendant's convictions for aggravated sexual battery. In all other respects the judgment of the trial court is affirmed.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 01/11/02
State of Tennessee v. Timothy Allen Moore

M2000-02933-CCA-R3-CD

The Defendant, Timothy Allen Moore, pled guilty to two counts of aggravated robbery, a Class B felony. The trial court subsequently sentenced the Defendant as a Range I standard offender to the minimum sentence of eight years on each count. The trial court ran the sentences concurrently to each other, but consecutively to a sentence the Defendant had received in another county. In this appeal as of right, the Defendant challenges the trial court's imposition of consecutive sentences. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Allen W. Wallace
Humphreys County Court of Criminal Appeals 01/11/02
Janet Jacobs, et al. v. Alvin Singh, M.D.

M2001-00697-COA-R3-CV
Defendant physician appeals judgment for Plaintiffs in a jury trial of a medical malpractice action. Upon review of the record, we do not find that Plaintiffs' case was time barred pursuant to the statute of limitations. We find material evidence in the record to support the verdict and a jury finding that medical expenses incurred by the Plaintiff were necessary and reasonable. We therefore affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:Don R. Ash
Rutherford County Court of Appeals 01/11/02
Joe Morgan. v. Barbara Good (Grimes)

M2001-00683-COA-R3-CV
Plaintiffs filed suit against Defendant in order to determine the true boundary line and ownership of one-half acre of property adjacent to both Plaintiffs' property and Defendant's property. The trial court determined that the boundary line cut diagonally across the disputed property giving approximately one-quarter acre to Plaintiffs and one-quarter acre to Defendant. Plaintiffs appealed asserting that they are the true owners of the entire one-half acre and that the trial court was in error when it established the diagonal boundary line splitting the disputed property. We agree with the trial judge's determination of the boundary line and affirm the chancery court's opinion.
Authoring Judge: Judge William B. Cain
Originating Judge:Don R. Ash
Rutherford County Court of Appeals 01/10/02
Estate of Anthony Vanleer v. Sara Harakas

M2001-00687-COA-R3-CV
A default judgment was entered against Sara and Andre Harakas, the Appellants herein, in a dispute over defects in the construction of a residence. At the time the default judgment was entered, Mr. and Mrs. Harakas had not answered the complaint. Mr. and Mrs. Harakas filed a pro se motion to set aside the default judgment, arguing that they did not receive the notice of the motion for default judgment, which the trial court denied after a hearing that included testimony from Mrs. Harakas. Mr. and Mrs. Harakas then retained an attorney who filed a motion to alter or amend the refusal to set aside the default judgment and a second motion to set aside the judgment taken by default. The trial court denied these motions. Because there was reasonable doubt as to whether the default judgment should have been set aside, we reverse the trial court's refusal to set aside.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Donald P. Harris
Hickman County Court of Appeals 01/10/02
Caroline Smith v. Mark Smith

M2001-00689-COA-R3-CV
This is an appeal by appellant Caroline Elizabeth Smith from an order of the trial court which provided that the custody of the minor children of Caroline Elizabeth Smith and Mark O. Smith shall remain in the custody of Mark O. Smith. We affirm the trial court.
Authoring Judge: Chancellor Irvin H. Kilcrease, Jr.
Originating Judge:Barry R. Brown
Sumner County Court of Appeals 01/10/02
Beford County v. Joseph Bialik

M2001-00681-COA-R3-CV
A landowner appeals from a decision finding him in violation of county zoning laws, ordering him to take corrective measures, and enjoining future activities of the same type. Because the record before us does not include a transcript of the trial or a statement of the evidence, we must presume the evidence supported the trial court's findings and, consequently, affirm.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Lee Russell
Bedford County Court of Appeals 01/10/02
Caroline Smith v. Mark Smith

M2001-00689-COA-R3-CV
This is an appeal by appellant Caroline Elizabeth Smith from an order of the trial court which provided that the custody of the minor children of Caroline Elizabeth Smith and Mark O. Smith shall remain in the custody of Mark O. Smith. We affirm the trial court.
Authoring Judge: Chancellor Irvin H. Kilcrease, Jr.
Originating Judge:Barry R. Brown
Sumner County Court of Appeals 01/10/02
Vickie Bara v. Clarksville Memorial Health Systems, et.al

M2001-00682-COA-R3-CV
Parents of deceased child sued Clarksville Memorial Hospital and Dr. David Miller for the death of their child. They alleged this death occurred due to Defendants' mis-diagnosis of their daughter's injuries following an automobile accident and subsequent incorrect and negligent treatment. The jury returned a verdict for Defendants. Plaintiffs now appeal alleging two points of error in the jury instructions; (1) that it was error to charge the jury that Plaintiffs must prove causation to a reasonable degree of medical certainty and; (2) that it was error to charge the jury that they must find the child's death to be reasonably foreseeable. We find that the jury instructions on reasonable degree of medical certainty and foreseeability were incorrect statements of the law, confusing to the jury, and more probably than not, affected the jury's verdict. We thus reverse the judgment and remand for a new trial as to Defendant Miller. We affirm the judgment in favor of Clarksville Memorial Hospital.
Authoring Judge: Judge William B. Cain
Originating Judge:James E. Walton
Montgomery County Court of Appeals 01/10/02
Troi Bailey, Sprint Logistics& Sprint Warehouse & Cartage v. City of Lebanon

M2001-00641-COA-R3-CV
This is an appeal by appellant, City of Lebanon, Tennessee (hereinafter "City of Lebanon") from an order of the trial court awarding damages to the appellee Troi Bailey (hereinafter "Mr. Bailey") and appellees Sprint Logistics, LLC and Sprint Warehouse and Cartage, Inc.(hereinafter collectively "Sprint"), resulting from a motor vehicle accident. We affirm the trial court.
Authoring Judge: Chancellor Irvin H. Kilcrease, Jr.
Originating Judge:John D. Wootten, Jr.
Wilson County Court of Appeals 01/10/02
State of Tennessee v. Perdido Cook

W2001-00381-CCA-R3-CD

The Appellant, Perdido Cook, was convicted by a Shelby County jury of especially aggravated robbery, aggravated robbery, and attempted aggravated robbery. The trial court sentenced Cook to serve 25 years for the especially aggravated robbery conviction, 8 years for the aggravated robbery conviction, and 3 years for the attempted aggravated robbery conviction. All sentences were to be served concurrently. On appeal, Cook raises the following issues for our review: (1) Whether the evidence is sufficient to support the convictions; and (2) whether the imposition of the maximum sentence of 25 years for especially aggravated robbery is justified in view of the trial court's misapplication of certain enhancement factors. After review, we find no reversible error and affirm the judgment of the trial court.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 01/09/02
State of Tennessee v. Jeffrey K. Shaw

M2001-00563-CCA-R3-CD

On February 5, 2001, the Defendant, Jeffery K. Shaw, entered a plea of guilty to felony weapon possession. Pursuant to Rule 37 (b)(1)(i) of the Tennessee Rules of Criminal Procedure, the Defendant sought to reserve a certified question of law to be reviewed by this Court. In this appeal, the Defendant contends that the trial court erred in denying his motion to suppress evidence and statements obtained as a result of the Defendant's arrest in the home of a third party. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 01/09/02
State of Tennessee v. Alfonzo E. Anderson

W2000-00737-CCA-R3-CO

Alfonzo E. Anderson appeals the Shelby County Criminal Court's denial of his petition for the writ of habeas corpus. He claims that the indictment charging him with first degree felony murder is insufficient to allege the offense because it does not allege a factual basis for the underlying felony, attempted aggravated robbery. Because we agree with the lower court that the indictment sufficiently alleges the crime of first degree felony murder, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 01/09/02