Harold Moore v. Correct Care Solutions, LLC, et al.
W2012-01387-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert S. Weiss

The trial court dismissed Plaintiff’s action against Shelby County and Correct Care Solutions, LLC, a health care provider contracted by the County to provide health care to inmates, for the failure to comply with the mandatory notice requirements set forth in Tennessee Code Annotated  29-26-121. We affirm dismissal of Plaintiff’s claims against Correct Care Solutions, reverse dismissal of his claim against Shelby County, and remand for further proceedings.

Shelby Court of Appeals

State of Tennessee v. Erica Harris
E2012-01107-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Bob R. McGee

The defendant, Erica Harris, appeals her Knox County Criminal Court jury conviction of the sale and delivery of .5 grams or more of cocaine, claiming that the trial court erred by admitting certain evidence in violation of Tennessee Rule of Evidence 404(b) and evidence of poor quality in violation of Tennessee Rule of Evidence 403 and that admission of a map violated her constitutional right to confront the witnesses against her. Discerning no error, we affirm.

Knox Court of Criminal Appeals

Juan D. Hall v. State of Tennessee
E2012-01131-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Bob R. McGee

The Petitioner, Juan D. Hall, appeals the Knox County Criminal Court’s denial of his petition for post-conviction relief from his convictions of possession with intent to sell cocaine, possession of a firearm during the commission of a dangerous felony, and coercion of a witness, for which he received an effective sentence of thirteen years. In this appeal, the Petitioner contends that the post-conviction court erred in determining that his guilty pleas were not knowingly and voluntarily made. Upon review, we affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

Jordan Ashton Danelz v. John Gayden, M.D.
W2012-01667-COA-R3-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Special Judge Dan H. Michael

In this appeal, an adult child seeks an award of retroactive child support from his biological father. The adult child filed a petition to establish parentage, seeking retroactive child support and other child rearing costs. After genetic testing, the juvenile court found that the respondent is the petitioner’s biological father, but it declined to grant an award of retroactive child support. Both parties appealed. Eventually there were two appeals and two remands. After the last remand, the juvenile court determined that the adult child’s biological father was also his legal father, but held that the petitioner adult child could not receive an award of retroactive child support under the parentage statutes. The adult child then filed this third appeal. We reverse in part, holding that the parentage statutes provide for an award of retroactive child support to the adult child complainant. We vacate the finding as to the adult child’s legal father and remand the case for further proceedings on the award of relief against the biological father.

Shelby Court of Appeals

Timmy Charles McDaniel v. David Sexton, Warden
E2012-01443-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Don W. Poole

The Petitioner, Timmy Charles McDaniel, appeals the Hamilton County Criminal Court’s summary dismissal of his pro se petition for habeas corpus relief from his convictions for first degree felony murder and especially aggravated burglary. On appeal, the Petitioner alleges that his convictions are void because (1) his indictment failed to state that the Grand Jurors issuing the indictment were from the county in which the offenses occurred, (2) his convictions violate the principles of double jeopardy, and (3) his dual convictions for felony murder and especially aggravated burglary violate Tennessee Code Annotated section 39-14-404(d) (2010). Upon review, we affirm the summary dismissal of the petition.

Hamilton Court of Criminal Appeals

State of Tennessee v. Herbert Michael Merritt
E2011-01348-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Mary Beth Leibowitz

A Knox County Grand Jury returned an indictment against Defendant, Herbert Michael Merritt, charging him with premeditated first degree murder and employing a firearm during a dangerous felony. Following a jury trial, Defendant was convicted of first degree murder, and the State dismissed the firearm charge. Defendant was sentenced to life imprisonment. On appeal, Defendant argues that the trial court erred in excluding reports by Dr. Murray concerning Defendant’s “ability to form specific intent.” After a thorough review, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

In Re Estate of Ina Ruth Brown
E2011-00179-SC-R11-CV
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Chancellor Michael W. Moyers

This appeal involves the validity of a will executed in contravention of an earlier contract to make mutual wills. A husband and wife signed a contract to make mutual wills and then executed those wills. Soon after the husband’s death, the wife executed a new will that was inconsistent with her previous will. Following the wife’s death, her son of an earlier marriage sought to probate his mother’s last will in the Chancery Court for Knox County. In response, the children of the husband’s earlier marriage filed an action in the Chancery Court for Knox County asserting (1) that their stepmother’s last will had been procured by undue influence, (2) that this will was invalid because it breached the contract to prepare mutual wills, and (3) that the will prepared by their stepmother pursuant to the contract to make mutual wills should be admitted to probate. The wife’s son asserted that the trial court lacked subject matter jurisdiction to adjudicate his stepfather’s children’s claims and that the contract to make mutual wills was void for lack of consideration. Following a hearing on the parties’ cross-motions for a summary judgment, the trial court determined (1) that the husband’s children had failed to prove that their stepmother’s will had been procured through undue influence, (2) that it had subject matter jurisdiction to hear the claims asserted by the husband’s children, (3) that the contract to make mutual wills was supported by adequate consideration, and, (4) that the wife’s last will, therefore, was null and void. The Court of Appeals affirmed the trial court. In re Estate of Brown, No. E2011-00179-COA-R3-CV, 2011 WL 4552281 (Tenn. Ct. App. Oct. 4, 2011). We affirm.

Knox Supreme Court

James Taylor v. Division of Intellectual Disabilities Services, et al.
M2012-01089-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Russell T. Perkins

Employee of company providing services to an intellectually disabled adult appeals the finding that he committed abuse and neglect against the adult and the resulting placement of the provider’s name on the abuse registry maintained by the Tennessee Department of Health. Finding no error, we affirm.
 

Davidson Court of Appeals

Williamson County Election Commission, et al. v. Paul Webb, Mayor of Brentwood, et al.
M2012-01418-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Timothy L. Easter

County election commission was denied use of city library for a polling place and initiated an action to have its rights under several election statutes declared. The trial court held that the statutes vested the election commission with the authority to designate polling places and that such authority must be exercised reasonably; the trial court also held that the city did not abuse its discretion in determining that the library was not a practicable location for use as a polling place on the dates requested and in failing to make the building available. We reverse, holding that the election commission has the sole responsibility to designate polling places and that the city, through the library board, was required to make the library available for use as a polling place.
 

Williamson Court of Appeals

Craig U. Quevedo v. State of Tennessee
M2010-01399-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Michael R. Jones

The Petitioner, Craig U. Quevedo, appeals as of right from the Montgomery County Circuit Court’s denial of his petition for post-conviction relief. In 2002, the Petitioner pled guilty to numerous counts of rape and incest, and pled nolo contendere to multiple counts of rape, rape of a child, and aggravated sexual battery, as well as one count of aggravated rape. See Tenn. Code Ann. §§ 39-13-502(a)(2), -13-503(a)(1), -13-504(a)(4), -13-522(a), -15-302(a)(1). Following a sentencing hearing, the Petitioner received an effective sentence of ninety-two years. On appeal, the Petitioner contends (1) that he received ineffective assistance of counsel because his trial counsel failed to file a motion to suppress a journal written by the Petitioner prior to the entry of his pleas; (2) that trial counsel was also ineffective in failing to file a motion to sever certain offenses prior to the entry of his pleas; and (3) that he received ineffective assistance of counsel at his sentencing hearing because trial counsel failed to object to the admission of his journal into evidence and failed to present sufficient mitigating evidence. Following our review, we affirm the judgment of the post-conviction court with respect to the Petitioner’s first two issues. However, the post-conviction court failed to make any findings of fact or conclusions of law with respect to the Petitioner’s issues regarding his sentencing hearing. As such, the case is remanded for the post-conviction court to enter an order stating its findings of fact and conclusions of law with respect to the sentencing hearing issues.

Montgomery Court of Criminal Appeals

State of Tennessee v. Justin Ellis
E2011-02017-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Bob R. McGee

The Defendant, Justin Ellis, was convicted by a Knox County jury of aggravated burglary, employing a firearm during the commission of a dangerous felony, aggravated assault, and aggravated robbery. The aggravated assault conviction was merged with the aggravated robbery conviction. The trial court imposed an effective nineteen-year sentence. On appeal, the Defendant argues that the successor judge erroneously determined that he was qualified to act as thirteenth juror in this case. Following our review of the record and the applicable authorities, we conclude that the successor trial judge could not act as the thirteenth juror and reverse the judgments of the trial court and remand the case for a new trial.

Knox Court of Criminal Appeals

State of Tennessee v. Justin Ellis - Dissenting
E2011-02017-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Bob R. McGee

I respectfully disagree with the conclusion by the majority that the successor trial judge abused his discretion by finding that witness credibility was not an overriding issue in this case, and approving the jury verdicts as thirteenth juror. On appeal, the Defendant argues that the trial court erred when it denied his motion for new trial because witness credibility was “the sole issue at trial” and the original trial judge did not approve the verdict as the thirteenth juror before being replaced by a successor judge. The majority vacates the Defendant’s convictions, concluding that witness credibility was “an overriding issue and that a new trial is therefore required.”

Knox Court of Criminal Appeals

Robert Guerrero v. Dwight Barbee, Warden
W2012-01873-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Joseph H. Walker III

The Petitioner, Robert Guerrero, appeals the Lauderdale County Circuit Court’s summary dismissal of his pro se petition for writ of habeas corpus. On appeal, the Petitioner alleges that his indictment was so defective as to deprive the trial court of jurisdiction because it was not signed by the grand jury foreperson and was not endorsed “A True Bill.” He also alleges that the habeas corpus court erred by failing to appoint him counsel. Upon review, we affirm the summary dismissal of the petition.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Antoine Perrier
W2011-02327-CCA-MR3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge W. Mark Ward

The Defendant-Appellant, Antoine Perrier, was indicted by the Shelby County Grand Jury for attempted second degree murder in count 1, employing a firearm during the commission of a dangerous felony in count 2, and aggravated assault in counts 3 through 8. He was subsequently convicted of the lesser included offense of attempted voluntary manslaughter in count 1, employing a firearm during the commission of a dangerous felony in count 2, aggravated assault in counts 3 through 7, and the lesser included offense of assault in count 8. The trial court merged count three into count one before sentencing Perrier as a Range I, standard offender to four years in counts 1, five years in counts 4 through 7, and eleven months and twenty-nine days in count eight. The court also sentenced Perrier as a Range I, violent offender to a mandatory consecutive sentence of six years in count 2. See T.C.A. § 39-17-1324(e)(1), (h)(i) (2006). The court ordered counts 1 through 7 to be served consecutively to one another and ordered count 8 to be served concurrently with the other counts for an effective sentence of thirty years. On appeal, Perrier argues: (1) the evidence is insufficient to sustain his convictions for attempted voluntary manslaughter and employing a firearm during the commission of a dangerous felony; (2) the trial court erred in its instructions to the jury; and (3) the trial court abused its discretion in imposing consecutive sentencing. Upon review, we affirm the judgments of the trial court. However, we remand the case solely for the purpose of correcting a clerical error on the judgment for count 4.

Shelby Court of Criminal Appeals

State of Tennessee v. Cornelius Mull
W2011-01218-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas Jr.
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Cornelius Mull, contends (1) that the evidence presented at trial was insufficient to support his jury convictions for possession with intent to sell and possession with intent to deliver over twenty-six grams of cocaine, a Class B felony, and (2) that his sentence of twenty years was excessive. After reviewing the record and the applicable authorities, we affirm the judgment of the trial court, concluding that the evidence was sufficient to support the jury convictions and that the Defendant’s sentence was not excessive.

Shelby Court of Criminal Appeals

State of Tennessee v. Jereme Dannuel Little
E2009-01796-SC-R11-CD
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Judge Rebecca J. Stern

The defendant was charged with two counts of aggravated robbery and one count of especially aggravated kidnapping. At the conclusion of the proof, the trial court granted the defendant’s motion for a judgment of acquittal on the robbery charges. The jury found the defendant guilty of especially aggravated kidnapping, for which he received an eighteen-year sentence. On appeal, the defendant alleged that the trial court erred by failing to inform the jury that he had been acquitted of the robbery charges, by prohibiting defense counsel from mentioning the acquittals in closing argument, and by allowing the State to refer to the robbery during its closing argument. The defendant also alleged that the trial court committed error during jury instructions and that the cumulative errors denied him a fair trial. The Court of Criminal Appeals affirmed the conviction. We affirm the judgment of the Court of Criminal Appeals.

Hamilton Supreme Court

Davey Mann and wife, Teresa Mann, v. Alpha Tau Omega Fraternity, Inc., a non-profit organization, et al.
W2012-00972-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge John R. McCarroll

Plaintiffs sued the defendant national fraternity, among others, following an automobile accident with an apparent fraternity pledge. The trial court granted summary judgment to the national fraternity finding that it owed no duty of care to Plaintiffs, and it denied Plaintiffs’ motion to amend to allege the national fraternity’s vicarious liability based upon a principal/agent relationship between the national fraternity and the local fraternity chapter and/or between the national fraternity and local fraternity chapter members/prospective members. For the following reasons, we reverse the trial court’s grant of summary judgment to the national fraternity as well as its denial of Plaintiffs’ motion to amend, and we remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

In Re Estate of Ina Ruth Brown - Concur
E2011-00179-SC-R11-CV
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Chancellor Michael W. Moyers

I concur in the majority opinion but write separately to comment upon the specific question presented in this appeal and the effect of our decision on prior Tennessee case law.

Knox Supreme Court

State of Tennessee v. James David Moats
E2010-02013-SC-R11-CD
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Judge Carroll L. Ross

While on routine patrol in the early hours of the morning, a police officer observed a pick-up truck parked in a shopping center lot. Because the truck’s headlights were turned on, the officer drove into the lot, stopped her patrol car directly behind the truck, and activated her blue lights. Although the officer had seen no indication of criminal activity or distress, she approached the truck, observed a beer can in a cup holder inside, and found the defendant in the driver’s seat with the keys in the ignition. When she determined that the defendant had been drinking, he was arrested and later convicted for his fourth offense of driving under the influence. The Court of Criminal Appeals reversed the conviction, holding that the defendant was seized without either probable cause or reasonable suspicion. While we acknowledge that the activation of blue lights will not always qualify as a seizure, the totality of the circumstances in this instance establishes that the officer seized the defendant absent probable cause or reasonable suspicion and was not otherwise acting in a community caretaking role. The judgment of the Court of Criminal Appeals is affirmed, the conviction is reversed, and the cause dismissed.

McMinn Supreme Court

State of Tennessee v. James David Moats - Dissent
E2010-02013-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark and Justice William C. Koch, Jr.
Trial Court Judge: Judge Carroll L. Ross

We respectfully dissent. We would reverse the judgment of the Court of Criminal Appeals and reinstate the judgment of the trial court, which denied the defendant’s motion to suppress because Officer Bige initially “ approached [Mr. Moats’s] vehicle in her community caretaking function.” We are convinced that prior Tennessee decisions have erroneously limited the community caretaking doctrine to consensual police–citizen encounters. We believe the Court should acknowledge this error, overrule the errant precedents, and recognize that the community caretaking doctrine functions as an exception to the Fourth Amendment’s warrant and probable cause requirements. We would then conclude that, in this case, the seizure of Mr. Moats was justified under the community caretaking exception. We would not reach the additional question of whether the seizure was supported by reasonable suspicion of criminal activity.

McMinn Supreme Court

Christ Church Pentecostal v. Tennessee State Board of Equalization, et al.
M2012-00625-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Carol L. McCoy

This lawsuit concerns the extent to which a bookstore/café area and fitness center/gymnasium contained in a church family life center facility are exempt from property taxation under Tennessee Code Annotated § 67-5-212. The trial court upheld the determination of the State Board of Equalization and the Assessment Appeals Commission that the bookstore/café area was not exempt from taxation, and that the fitness center qualified for a 50 percent exemption under the statute. We affirm.
 

Davidson Court of Appeals

Milburn L. Edwards v. State of Tennessee
M2012-01492-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robert L. Jones

The Appellant, Milburn L. Edwards, appeals the trial court's summary dismissal of his petition for habeas corpus relief. The judgment of the trial court is affirmed.

 

Wayne Court of Criminal Appeals

Mary Jo Earl Headrick v. William H. Headrick, Jr.
E2012-01674-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Rex A.Dale

This is a post-divorce matter. The trial court found the appellant, William H. Headrick, Jr. (“Husband”), in contempt and set forth what Husband was required to do to purge himself of contempt. All of this was accomplished in an order entered on March 21, 2012. Husband filed a timely motion to alter or amend that was denied by the trial court in an order entered on June 13, 2012. Husband filed a notice of appeal on August 2, 2012. The appellee, Mary Jo Earl Headrick (“Wife”), filed a motion to dismiss in this Court predicated on her argument that the notice of appeal was not timely filed. We dismiss Husband’s appeal as untimely filed.

Loudon Court of Appeals

James Anthony Burgess v. State of Tennessee
M2012-01308-CCA-R3-PC
Authoring Judge: Sr.,Judge Paul G. Summers
Trial Court Judge: Judge David A. Patterson

This is a post-conviction appeal of the trial court’s order denying appellant relief from his jury convictions of felony murder (two counts); second degree murder (two counts); aggravated burglary; and reckless endangerment. The trial court, which heard the post-conviction petition, sentenced appellant to two consecutive life sentences plus thirteen years. We affirm the trial court’s denial of post-conviction relief.

 

Putnam Court of Criminal Appeals

Debbie West, Individually and as the Surviving Spouse of William P. West, Deceased v. AMISUB (SFH), Inc., d/b/a St. Francis Hospital, et al.
W2012-00069-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert L. Childers

This is a medical malpractice case. The General Sessions Court granted the Defendants’ motions to dismiss based on Plaintiff’s failure to comply with the pre-suit notice and certificate of good faith requirements under the Tennessee Medical Malpractice Act (“TMMA”). Plaintiff timely sought a de novo appeal to Circuit Court, paid $211.50 to the General Sessions Court clerk, and paid an additional cash bound in the amount of $250.00. On appeal in Circuit Court, the Defendants filed motions for summary judgment based on Plaintiff’s failure to comply with the TMMA. After raising the issue sua sponte, the Circuit Court concluded that it lacked subject matter jurisdiction to consider the appeal from the General Sessions Court because Plaintiff failed to file a surety bond as required under Tennessee Code Annotated section 27-5-103. Alternatively, the Circuit Court further concluded that, even if it had jurisdiction, the Defendants were entitled to summary judgment because Plaintiff failed to comply with the TMMA. Plaintiff appeals. Although we conclude that the Circuit Court erred in dismissing the appeal from General Sessions Court for lack of subject matter jurisdiction, we affirm the Circuit Court’s grant of summary judgment in favor of the Defendants.

Shelby Court of Appeals