AT&T Mobility II, LLC et al v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee
Taxpayer filed a claim with the Tennessee Department of Revenue for refund of sales taxes of approximately $24 million that it erroneously collected from approximately 800,000 of its customers and paid to the Department. Over the course of the next three and a half years, representatives of the Department and the taxpayer worked together to identify and provide information in a format that would facilitate the review. While the claim was being reviewed, the taxpayer filed suit in chancery court; the parties continued to work to resolve the claim, and the court extended the disposition date of the suit. In due course, the Department refunded approximately $19 million, plus a portion of the interest sought by the taxpayer; the case proceeded to trial to determine whether the applicable statute permitted the taxpayer to recover additional interest. The court determined that the claim was resolved by the administrative review rather than by the court and awarded interest from the date the taxpayer supplied proper proof to the Department; the court also awarded costs and attorneys’ fees to the Commissioner. Taxpayer appeals. Finding no error, we affirm the judgment of the Chancery Court. |
Davidson | Court of Appeals | |
Federal National Mortgage Association v. Arnold Emmitt Quarles, III
A borrower on a promissory note secured by his home became delinquent in his payments and the bank foreclosed and filed a successful unlawful detainer action in general sessions court. The borrower filed a petition for writ of certiorari and supersedeas in circuit court asserting wrongful foreclosure; he also filed a countercomplaint seeking declaratory relief and alleging causes of action for unjust enrichment and wrongful disclosure against the bank. Three defendants filed a motion for summary judgment, and the trial court granted the motion. The borrower filed a motion for permission to file an amended countercomplaint asserting causes of action for fraud and breach of contract against the bank, and the trial court granted the motion. The trial court further granted the defendants’ motion for summary judgment and certified the order as a final judgment pursuant to Tenn. R. Civ. P. 54.02. Because we have determined that the trial court erred in certifying the judgment as final under Tenn. R. Civ. P. 54.02, we vacate the trial court’s order and remand for further proceedings. |
Rutherford | Court of Appeals | |
In re Makenzie P., et al.
This appeal arises from the termination of a mother's parental rights to her two children. The Department of Children's Services (“DCS”) removed the children from the mother's home due to drug exposure. After finding the children dependent and neglected, a juvenile court awarded custody of the children to mother's parents. The mother's parents then contracted with a nonprofit organization to place the children with a host family while the mother sought treatment for her drug use. Time passed, and the children ultimately spent time with several host families, including, finally, potential adoptive parents. When the health of mother's parents precluded them from retaining custody, mother, mother's parents, and the potential adoptive parents requested that the juvenile court award custody to the potential adoptive parents. The juvenile court granted the request, and several months later the potential adoptive parents filed a petition in chancery court to terminate mother's parental rights and to adopt. Following a trial, the chancery court found clear and convincing evidence of one ground for termination of parental rights and that termination was in the children's best interest. On appeal, Mother asserts a violation of due process because she was unrepresented in the dependency and neglect proceedings after her parents were awarded custody of the children. We affirm the termination of parental rights. |
Shelby | Court of Appeals | |
James A. Long, et al v. Charles D. Ledford, et al.
In this bench trial following a de novo appeal from the general sessions court, the trial court awarded Appellees a judgment of $2,308.28 representing the principal and interest due on a promissory note. Appellants raise several issues concerning the general sessions court proceeding as errors on appeal. Discerning no error, we affirm. |
Unicoi | Court of Appeals | |
In re: M. D.
This appeal arises from a finding of dependency and neglect. The Tennessee Department of Children’s Services (“DCS”) filed a petition alleging that M. D. (“the Child”) was dependent and neglected based upon alleged sexual abuse by her father, D. D. (“Father”). The Child’s mother, S. D. (“Mother”), filed a cross-petition to intervene, and she sides with DCS on appeal. After a trial, the Circuit Court for Jackson County (“the Trial Court”) found the Child to be both dependent and neglected and a victim of severe abuse by Father. Father appeals to this Court. We find and hold that the evidence does not preponderate against the findings of the Trial Court, and the evidence rises to the standard of clear and convincing to prove the Child is dependent and neglected, as well as a victim of severe abuse. We further find no reversible error in the Trial Court’s considering Father’s drug use and troublesome courtroom behavior in assessing his credibility. We affirm the judgment of the Trial Court. |
Jackson | Court of Appeals | |
Eric Best v. Tennessee Department of Correction, et al.
Appellant, an inmate in the custody of Appellee, the Tennessee Department of Correction, filed a pro se petition for common law writ of certiorari in the trial court, seeking review of a prison disciplinary board’s decision finding him guilty of possession and use of a cell phone. Appellees moved to dismiss the petition for lack of subject matter jurisdiction on the ground that the petition was not verified as required by the Tennessee Constitution and Tennessee Code Annotated Sections 27-8-104(a) and 27-8-106. The trial court granted the dismissal, and Appellant appeals. Discerning no error, we affirm the dismissal of the petition. |
Davidson | Court of Appeals | |
Willie Johnson v. Turney Center Disciplinary Board, et al.
An inmate of the Tennessee Department of Correction filed a petition for common law writ of certiorari seeking review of his prison disciplinary conviction. The trial court dismissed the petition on the grounds that the court lacked subject matter jurisdiction to review his petition because the petitioner failed to file the documents required under Tenn. Code Ann. § 27-9-102, and failed to comply with the filing requirements of Tenn. Code Ann. § 41-21-805 and § 41-21-807. This appeal followed. We affirm. |
Hickman | Court of Appeals | |
Nicole Aquino Williamson v. Paul Landon Lamm
This case involves the modification of a permanent parenting plan under which the parents exercised equal parenting time. The mother, who was designated the primary residential parent in the original plan, filed a petition to modify and alleged a material change had occurred in that the child had reached school age and the distance between the parents made the parenting schedule unworkable. The father did not file a counter-petition but filed a competing parenting plan. After a hearing, the trial court changed the primary residential parent for the upcoming school year to the father, established a new residential parenting schedule, and invited the mother to file a new modification petition for the following school year. The mother appealed. We conclude the preponderance of the evidence does not establish a material change in circumstance sufficient to modify the primary residential parent but does establish a material change sufficient to meet the lower standard for modification of the residential parenting schedule. Consequently, we reverse the decision of the trial court and remand for a determination of a residential parenting schedule that is in the best interest of the child. |
Maury | Court of Appeals | |
Murray Owen Wilhoite, Jr. v. Brenda Ruth Wilhoite, et al.
Husband filed a breach of contract action against his Wife while their divorce was pending. When the parties settled the divorce, Husband voluntarily dismissed his breach of contract action. Husband later filed a motion to reinstate his breach of contract action against Wife, which the trial court denied. We affirm. |
Williamson | Court of Appeals | |
In re Damian M.
This is a dependency and neglect action involving the respondent mother’s two minor children, ages five and six at the time the incident giving rise to this action occurred. After it was discovered that the older child suffered, inter alia, a liver laceration as a result of physical abuse, the Hamilton County Juvenile Court determined that both children were dependent and neglected in the care of their mother. The juvenile court also determined that the older child was a victim of severe child abuse. The mother perfected a de novo appeal to the Circuit Court for Hamilton County. The circuit court likewise found, by clear and convincing evidence, that the children were dependent and neglected and that the mother committed severe child abuse against the older child. The mother appeals the circuit court’s finding of severe child abuse. We have determined that the evidence clearly and convincingly supports the circuit court’s findings that the children are dependent and neglected, and that the mother severely abused the older child. Thus, we affirm. |
Hamilton | Court of Appeals | |
State of Tennessee v. Terrance Stepheny
The defendant, Terrance Stepheny, was convicted by a Shelby County Criminal Court jury of aggravated robbery, a Class B felony, and was sentenced by the trial court as a Range II, multiple offender to seventeen years in the Department of Correction. On appeal, the defendant challenges the sufficiency of the evidence and argues that the trial court imposed an excessive sentence by not sentencing him at the lower end of his range. Following our review, we affirm the judgment of the trial court but remand for entry of a corrected judgment to reflect the defendant’s conviction offense as aggravated robbery, which was omitted. |
Shelby | Court of Criminal Appeals | |
In re Quadayvon H., et al.
This appeal involves the termination of a father’s parental rights to two of his children. The children’s mother’s rights were previously terminated. In 2010, the older child was adjudicated dependent and neglected due to his mother’s drug use; the father was incarcerated at the time. In 2012, both children were adjudicated dependent and neglected and removed from their mother’s home after an altercation involving the father and another child resulted in father’s arrest and mother’s arrest for drug use. In 2015, the Tennessee Department of Children’s Services filed a petition seeking to terminate the father’s parental rights on the statutory grounds of persistence of conditions and mental incompetence. The juvenile court found that both grounds were proved by clear and convincing evidence and also found by clear and convincing evidence that termination of the father’s rights was in the children’s best interests. The father appeals. We reverse. |
Knox | Court of Appeals | |
James A. Long, et al. v. Charles D. Ledford, et al
James A. Long and Patricia Long (“Plaintiffs”) sued Charles D. Ledford and Vivian Ledford (“Defendants”) with regard to a promissory note. After a trial, the Circuit Court for Unicoi County (“the Trial Court”) entered a Final Order granting Plaintiffs a judgment against Defendants for $21,296.01. Defendants appeal to this Court. The record on appeal contains no transcript and no statement of the evidence. We must assume that the record had it been preserved would contain sufficient evidence to support the Trial Court‟s factual findings. We, therefore, affirm |
Unicoi | Court of Appeals | |
In re Scott H.
This is a termination of parental rights case involving a ten-year-old child, Scott H. (“the Child”). On August 8, 2011, the Shelby County Juvenile Court (“trial court”) granted temporary legal custody of the Child to the Tennessee Department of Children's Services (“DCS”). The Child was immediately placed in foster care, where he has remained since that date. DCS subsequently filed a petition to terminate the parental rights of the Child's mother, Jill H. (“Mother”), and his father, William H. (“Father”), on April 17, 2015.1 Following a bench trial, the trial court terminated Mother's parental rights to the Child after determining by clear and convincing evidence that (1) Mother failed to substantially comply with the requirements of the permanency plans, (2) the conditions that led to the removal of the Child from Mother's custody still persisted, and (3) Mother was mentally incompetent to adequately care for the Child. The trial court further found by clear and convincing evidence that termination of Mother's parental rights was in the best interest of the Child. Mother has appealed. Discerning no error, we affirm. |
Shelby | Court of Appeals | |
State of Tennessee v. Paul Brent Baxter
Defendant, Paul Brent Baxter, was convicted of three counts of aggravated assault and received concurrent sentences of fifteen years. On appeal, he argues that his sentences are excessive. We affirm the judgments, but we conclude, as a matter of plain error, that the judgments must be merged into a single conviction. Accordingly, the judgments of the trial court are remanded. |
Marshall | Court of Criminal Appeals | |
Cameron Brown v. State of Tennessee
The petitioner, Cameron Brown, appeals from the Sumner County Criminal Court order granting in part and denying in part his petition for writ of error coram nobis, which petition attacked his 2008 guilty-pleaded convictions of four counts of theft of property valued at $1,000 or more but less than $10,000; one count of forgery; passing a worthless check in an amount more than $500; and failure to appear as well as his 2011 guilty-pleaded conviction of escape. Because the writ of error coram nobis is not available to collaterally attack guilty-pleaded convictions, the judgment of the coram nobis court granting the petition for writ of error coram nobis and vacating the petitioner’s conviction of forgery is reversed, and the case is remanded for reinstatement of that conviction and the accompanying four-year sentence. The judgment of the coram nobis court denying the remaining claims for coram nobis relief is affirmed. |
Sumner | Court of Criminal Appeals | |
State of Tennessee v. Darrell Thomas Gooch
The Defendant, Darrell Thomas Gooch, appeals as of right from the Dyer County Circuit Court's revocation of his probation and reinstatement of his effective ten-year sentence.The Defendant contends (1) that the trial court abused its discretion by revoking his probation because it relied on an additional probation violation introduced at the hearing that was not included in the violation warrant; (2) that the trial court ignored factors that mitigated his presence at the rape victim's apartment complex; and (3) that the four curfew violations, alone, were insufficient to revoke probation. Following our review, we affirm the trial court's revocation of the Defendant's probationary sentence and order of confinement. |
Dyer | Court of Criminal Appeals | |
Clarence Tyrone Pruitt v. State of Tennessee
The petitioner, Clarence Tyrone Pruitt, appeals the denial of his petition for post-conviction relief, arguing that he received ineffective assistance of counsel and entered an unknowing and involuntary guilty plea. After review, we affirm the judgment of the post-conviction court denying the petition. |
Shelby | Court of Criminal Appeals | |
George Campbell, Jr. v. Tennessee Department of Correction, et al.
This is a prisoner complaint filed under the Tennessee Governmental Tort Liability Act (TGTLA) against the Tennessee Department of Correction, the Commissioner of Correction, Corrections Corporation of America, the correctional facility where the prisoner was housed, and several prison employees, seeking arrearages for unpaid wages, as well as punitive and compensatory damages. The complaint was filed in the Chancery Court of Davidson County. The trial court dismissed the prisoner’s complaint because it lacked subject matter jurisdiction to hear the case. The prisoner now appeals. Discerning no error, we affirm. |
Davidson | Court of Appeals | |
In re Adrianna S.
Father appeals the termination of his parental rights. In 2011, Father was sentenced to serve concurrent fifteen-year and four-year prison sentences. Thereafter, the Department of Children’s Services filed a petition to terminate Father’s parental rights under Tenn. Code Ann. § 36-1-113(g)(6), which provides grounds for termination when the parent is imprisoned under a sentence of ten or more years and “the child is under eight (8) years of age at the time the sentence is entered by the court.” Father argued that this statute does not provide grounds for termination in this case because the child was not born at the time of Father’s sentencing; therefore, the statutory requirement that there be a “child” under the age of eight at the time of the parent’s sentencing has not been met. The juvenile court determined that the statutory language includes a child in utero at the time of the parent’s sentencing and the evidence clearly and convincingly established grounds for terminating Father’s parental rights. The juvenile court also determined that termination of Father’s parental rights is in the best interests of the child. After review, we affirm the holding of the juvenile court. |
Coffee | Court of Appeals | |
State of Tennessee v. Michael A. Alderson
The defendant, Michael A. Alderson, was convicted by a jury of introducing drugs into a penal institution, a Class C felony, after he was arrested for an unrelated offense and disburdened himself of a small amount of marijuana in the “trap” room leading to the Maury County jail. The trial court sentenced the defendant as a Range II offender to ten years’ imprisonment. On appeal, the defendant asserts that he was denied his right to self-representation. The defendant also argues that the marijuana should have been suppressed because his initial arrest was unlawful, and he asserts error in sentencing. Because we conclude that the trial court erred in denying the defendant his right to self-representation, we reverse the judgment and remand for further proceedings consistent with this opinion. |
Maury | Court of Criminal Appeals | |
Ms. Bowen Ex Rel. John Doe, "N" v. William E. Arnold, Jr. et al.
The determinative question in this appeal is whether the trial court erred in ruling that a person convicted of rape and aggravated sexual battery is collaterally estopped in a subsequent civil lawsuit filed by the victim of the criminal offenses from relitigating the issue of whether he raped and sexually battered the victim. The trial court applied collateral estoppel, explaining that, although the victim was not a party to the criminal prosecution, the victim was in privity with the State, which satisfied the party mutuality requirement necessary for collateral estoppel to apply. The trial court therefore granted the plaintiffs partial summary judgment but permitted the defendant to seek an interlocutory appeal pursuant to Tennessee Rule of Appellate Procedure 9. After the Court of Appeals declined to accept the interlocutory appeal, the defendant filed an application for permission to appeal in this Court, which we granted. We hereby abolish the strict party mutuality requirement for offensive and defensive collateral estoppel and adopt sections 29 and 85 of the Restatement (Second) of Judgments as the guidelines for courts to follow when determining whether nonmutual collateral estoppel applies. Having applied these guidelines to the undisputed facts in this appeal, we affirm the trial court’s decision granting partial summary judgment to the plaintiffs and remand this matter to the trial court for further proceedings consistent with this decision. |
Davidson | Supreme Court | |
State of Tennessee v. Larenzo Jerome Morgan, Jr.
The State appeals the Dyer County Circuit Court’s order granting Larenzo Jerom Morgan, Jr.’s, request for jail credit toward his Dyer County sentence for time he spent serving a sentence in the Missouri Department of Corrections on Missouri convictions. Because we conclude that the trial court was without authority to award jail credit on the Dyer County sentence for time served on the unrelated Missouri convictions, we reverse the judgment of the trial court. |
Dyer | Court of Criminal Appeals | |
Michael Fields v. State of Tennessee
The Petitioner, Michael Fields, appeals the Sullivan County Criminal Court's denial of post-conviction relief from his convictions for reckless homicide, felony murder, two counts of especially aggravated burglary and especially aggravated robbery. On appeal, the Petitioner argues that he received ineffective assistance of counsel at both the trial and appellate level, and that, in light of these errors, his effective sentence of life plus forty years in incarceration is illegal. Upon review, we affirm the judgment of the post-conviction court. |
Sullivan | Court of Criminal Appeals | |
State of Tennessee v. Rosa Emma Honeycutt
A Sullivan County Criminal Court Jury convicted the appellant, Rosa Emma Honeycutt, of failing to report suspected child sexual abuse, a Class A misdemeanor, and the trial court sentenced her to eleven months, twenty-nine days to be served on unsupervised probation. On appeal, the appellant contends that the trial court erred by denying her request for judicial diversion. Based upon the oral arguments, the record, and the parties’ briefs, we reverse the judgment of the trial court and grant judicial diversion. |
Sullivan | Court of Criminal Appeals |