Estate of George Lambert v. John Arnold Fitzgerald
George Lambert ("Lambert") sued John Arnold Fitzgerald ("Fitzgerald") in connection with money that Lambert gave to Fitzgerald to invest alleging claims for, among other things, fraud, intentional misrepresentation, violation of the Tennessee Securities Act of 1980, and unjust enrichment. After trial and a hearing on a motion to amend, the Chancery Court for Rhea County ("the Trial Court") entered its order awarding Lambert a judgment against Fitzgerald for $33,840.28 in principal, pre-judgment interest, and attorney‘s fees pursuant to a promissory note, and dismissing Lambert‘s remaining claims. Lambert appeals to this Court raising issues with regard to the dismissal of his claims for fraud, intentional misrepresentation, violation of the Tennessee Securities Act of 1980, and unjust enrichment. |
Rhea | Court of Appeals | |
Tambra Jo Swonger v. James Henry Swonger
This appeal arises from a default judgment entered in a divorce action, wherein the wife was granted, inter alia, a permanent order of protection against the husband. The husband sought to have the permanent order of protection provision contained in the parties' divorce decree set aside, asserting that the statutory scheme pertaining to orders of protection did not provide authority for entry of a permanent, open-ended order of protection. The trial court entered an order denying relief to the husband and affirming its entry of a permanent order of protection. Husband timely appealed. Determining that the trial court was without statutory authority to enter a permanent order of protection with no time limitation, we vacate that portion of the trial court's order. |
Knox | Court of Appeals | |
Sven Hadjopoulos et al. v. Alexandra Sponcia et al.
This is a grandparent visitation case. Sven Hadjopoulos (“Grandfather”) and Mary Lou Hadjopoulos (“Grandmother”) (“Grandparents,” collectively) filed a petition seeking visitation with their minor granddaughter (“the Child”). Alexandra Sponcia (“Mother”) and Christopher Sponcia (“Father”) (“Parents,” collectively) opposed the petition and the requested visitation. After a trial, the Chancery Court for Greene County (“the Trial Court”) found that substantial harm likely would come to the Child should visitation with Grandparents cease. The Trial Court, therefore, ordered grandparent visitation. Parents filed an appeal to this Court. We hold that the Trial Court’s final judgment is insufficient in a number of ways detailed herein, including its lack of a required best interest determination. We vacate the judgment of the Trial Court and remand for the Trial Court to enter a new, clarified final judgment in this case consistent with this Opinion. |
Greene | Court of Appeals | |
Paul David Childs v. State of Tennessee
The Petitioner, Paul David Childs, appeals as of right from the Davidson County Criminal Court’s dismissal of his petition for post-conviction relief. The Petitioner contends that he received ineffective assistance from his trial counsel. Specifically, the Petitioner alleges that trial counsel was ineffective (1) for failing to “adequately inform” the Petitioner about “his rights regarding a preliminary hearing” and failing to request a preliminary hearing; (2) for failing to impeach the victim with an alleged prior inconsistent statement; (3) for preventing the Petitioner from testifying at trial; (4) for failing to sufficiently prepare for the trial, failing to present any witnesses at trial, and pursuing a “highly questionable” trial strategy; and (5) for advising the Petitioner to waive his right to appeal his conviction. Discerning no error, we affirm the judgment of the post-conviction court. |
Davidson | Court of Criminal Appeals | |
Alonza Grace v. State of Tennessee
The petitioner, Alonza Grace, appeals from the denial of post-conviction relief, arguing that his guilty plea was not knowingly, voluntarily, and intelligently entered because he was under the influence of prescription medication. He further contends that trial counsel was ineffective in failing to request a forensic evaluation to determine his competency and in failing to investigate alleged missing evidence. Upon our review, we affirm the judgment of the post-conviction court. |
Hamilton | Court of Criminal Appeals | |
Lona Parker v. State of Tennessee
The petitioner, Lona Parker, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of trial counsel. Following our review, we affirm the denial of the petition. |
Shelby | Court of Criminal Appeals | |
Tiffany Amos v. State of Tennessee
The petitioner, Tiffany Amos, appeals the post-conviction court’s denial of relief from her theft and criminal impersonation convictions, arguing that she received ineffective assistance of counsel and that her guilty pleas were unknowingly and involuntarily entered. After review, we affirm the denial of the petition. |
Madison | Court of Criminal Appeals | |
State of Tennessee v. Michael Bonsky
The Appellant, Michael Bonsky, was convicted by a jury in the Shelby County Criminal Court of second degree murder, attempted second degree murder, and especially aggravated robbery. The trial court imposed a total effective sentence of sixty years in the Tennessee Department of Correction. On appeal, the Appellant raises the following issues: (1) whether the trial court erred by drafting its own jury instruction regarding diminished capacity; (2) whether the trial court erred by admitting evidence regarding the Appellant‘s presence at a casino and committing a robbery in Mississippi within hours of the instant offenses; (3) whether the trial court erred by admitting a recording of the telephone call one of the victims made to 911; (4) whether the trial court erred by admitting the Appellant‘s statement into evidence; (5) whether the trial court erred by not allowing an expert witness to testify regarding the Appellant‘s level of intoxication and his ability to form the requisite intent; (6) whether the trial court erred in sentencing the Appellant; and (7) whether the evidence was sufficient to sustain the Appellant‘s convictions. Upon review, we conclude that the trial court‘s instruction to the jury regarding diminished capacity was error and that the error was not harmless; therefore, the Appellant‘s convictions are reversed, and the case is remanded for a new trial. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. Michael Bonsky - Concurring
In this case, the jury eschewed the charge of first degree murder and convicted the defendant of the lesser included offense of second degree murder. I write separately because I thought it worth pointing out why this circumstance did not cause the instructional error to be harmless. |
Shelby | Court of Criminal Appeals | |
Saidrick T. Pewitte v. State of Tennessee
The petitioner, Saidrick T. Pewitte, appeals the denial of his petition for post-conviction relief, arguing that he received the ineffective assistance of counsel. After review, we affirm the judgment of the post-conviction court. |
Madison | Court of Criminal Appeals | |
Tim Adams Et Al. v. CMH Homes, Inc.
The issue on this appeal is the enforceability of an arbitration agreement. Tim and Pamela Adams (Plaintiffs) bought a mobile home from CMH Homes, Inc. (Defendant). As part of the transaction, Plaintiffs signed an arbitration agreement after they were told by Defendant’s sales manager that they “had to sign the papers in order to get the home moving.” This statement was false, although the manager testified that he was unaware of its falsity at that time. Plaintiffs alleged fraudulent inducement with respect to the arbitration agreement. After a hearing, the trial court ruled that Plaintiffs established their fraudulent inducement claim. As a consequence, the court set aside the arbitration agreement. Defendant appeals. We affirm. |
McMinn | Court of Appeals | |
Regions Bank v. Thomas D. Thomas, et al.
Following a borrower’s default on a loan agreement, Regions Bank (“Regions”) accelerated the loan and filed this lawsuit against the loan’s guarantors to collect the amounts due. After Regions sold the collateral securing the loan, it sought a judgment for the remaining deficiency. This is the second appeal of this case to this Court. Although the trial court awarded Regions a deficiency judgment prior to the first appeal, we vacated that award upon concluding that Regions had failed to provide sufficient notice to the guarantors prior to its disposition of the collateral. We observed that under Tennessee Code Annotated section 47-9-626, a secured party that has not complied with the commercial code’s collection, enforcement, disposition, and acceptance requirements can only recover a deficiency if it proves that compliance with the relevant provisions would have yielded a smaller amount than the secured obligation, together with expenses and attorney’s fees. Because the trial court did not make any findings on this issue, we remanded the case for further proceedings to determine the amount of the deficiency, if any, under Tennessee Code Annotated section 47-9-626. On remand, the trial court entered a deficiency judgment against the guarantors in the amount of $1,210,511.51. Both sides now appeal from this judgment, asserting various issues. Because Regions did not present any evidence that it would have received less than the total amounts due to it had it provided proper notice, we reverse the trial court’s determination that Regions is entitled to a deficiency. We further reject the guarantors’ assertions that they are entitled to a surplus. |
Shelby | Court of Appeals | |
Dalton B. Lister v. State of Tennessee
The Petitioner, Dalton B. Lister, appeals the Bradley County Criminal Court's denial of his petition for post-conviction relief from his convictions for first degree felony murder, attempt to commit aggravated robbery, and conspiracy to commit aggravated robbery and his effective life sentence. The Petitioner contends that the State destroyed evidence, withheld exculpatory evidence, and concealed the existence of an agreement with a codefendant, and that the cumulative effect of the misconduct deprived him of his constitutional right to a fair trial. We affirm the judgment of the post-conviction court. |
Bradley | Court of Criminal Appeals | |
Lori Kay Jones Trigg v.Richard Darrell Trigg
This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme Court of Tennessee, from the denial of a motion for recusal filed by Richard Darrell Trigg ("Former Husband") in the parties' post-dissolution proceedings. Having reviewed the petition for recusal appeal filed by Former Husband, and finding no error in Trial Court's ruling, we affirm. |
Hawkins | Court of Appeals | |
In re Ava B.
We granted an extraordinary appeal to consider a trial court’s refusal to dismiss a petition to terminate parental rights. Following their divorce, the child’s father filed a petition to terminate the parental rights of the mother. The mother moved to dismiss for lack of standing. In response, the father amended his petition to add his mother, the child’s grandmother, as an additional petitioner. The mother renewed her motion to dismiss. We reverse the trial court’s denial of the motion to dismiss because both the father and his mother lack standing. |
Lincoln | Court of Appeals | |
Jane Elliot Watt v. William James Watt
In this divorce action, Husband contends the trial court erred by granting Wife a divorce on the grounds of Husband’s inappropriate marital conduct despite the fact he was found guilty of, inter alia, three counts of rape of a child while the divorce was pending. Husband also takes issue with the classification of property, the division of marital property, and the award of alimony to Wife. We affirm the trial court in all respects. |
Davidson | Court of Appeals | |
Anthony Hodges v. District Attorney General - 20th Judicial District
Inmate brought petition under Tennessee Public Records Act seeking review of the District Attorney General’s handling of his request that he be furnished copies of records relating to his prosecution. The trial court held that the Attorney General did not deny the request but, rather, that the petitioner failed to advance the costs of copying the records and, accordingly, was not entitled to relief. Finding no error, we affirm the judgment of the trial court. |
Davidson | Court of Appeals | |
State of Tennessee v. Domnick Doria
Defendant, Domnick Doria, was indicted by the Montgomery County Grand Jury for 39 counts of sexual exploitation of a minor. Defendant was convicted as charged in counts two, three, four, and six. Defendant was convicted of a lesser-included offense in counts one, five, and seven through thirty-nine. Defendant received an effective sentence of 13 years for all his convictions. In this appeal as of right, Defendant contends that the trial court erred by denying his motions to suppress his statement to police and evidence collected from his home during the execution of a search warrant; that the evidence is insufficient to support his convictions; that the trial court improperly admitted hearsay testimony; that the trial court erred by admitting previously excluded evidence; that Defendant’s convictions violate the double jeopardy clause; and that the trial court erred by imposing consecutive sentencing. Having reviewed the entire record and the briefs of the parties, we conclude that the judgments of the trial court should be affirmed. |
Montgomery | Court of Criminal Appeals | |
Kenneth M. Spires et al v. Haley Reece Simpson et al.
The surviving spouse in this wrongful death action appeals the trial court's dismissal of him as a plaintiff. The decedent and surviving spouse had one child together, who was eighteen months old at the time of the decedent's fatal automobile accident in October 2010. The decedent and surviving spouse were living apart, and the child had been residing solely with the decedent. On November 18, 2010, the surviving spouse, acting on behalf of the decedent, the child, and himself, filed the instant action in the Monroe County Circuit Court (“trial court”) against the seventeen-year-old driver of the other vehicle involved in the accident and her parents, who were the owners of the vehicle. Also in November 2010, the Monroe County Juvenile Court granted custody of the child to the maternal grandmother. |
Monroe | Court of Appeals | |
State of Tennessee v. John T. Davis
Defendant, John T. Davis, filed a motion under Tennessee Rule of Criminal Procedure 36.1 alleging that his concurrent sentences in case numbers 8050, 8452, and 9171 were illegal because he was released on parole in case numbers 8050 and 8452 at the time he committed the offenses in case number 9171. The trial court summarily dismissed the motion. After review of the record and the briefs, we affirm the judgment of the trial court. |
Lauderdale | Court of Criminal Appeals | |
State of Tennessee v. Cordricus Arnold
The defendant, Cordricus Arnold, was convicted of first degree (felony) murder. On appeal, he argues that the evidence was insufficient to sustain his conviction and that the trial court erred by failing to instruct the jury regarding the offense of voluntary manslaughter. Following our review of the briefs of the parties, the record, and the applicable law, we affirm the judgment of the trial court. |
Shelby | Court of Criminal Appeals | |
Linda Beard v. James William Branson, et al - Rehear
In an opinion filed on March 31, 2016, we reversed the judgment of the trial court on the grounds that the wrongful death claims were barred by the statute of limitations because the only complaint filed prior to the running of the limitations period was void. The appellee, Linda Beard (“Plaintiff”), timely filed a petition for rehearing pursuant to Tenn. R. Civ. P. 39 in which she contends the filing of the pro se complaint by the decedent’s surviving spouse, Denver Hartley, tolled the statute of limitations even if his filing constituted the unauthorized practice of law. She also contends the pro se complaint filed by Mr. Hartley was voidable, not void; therefore, the deficiency could be remedied pursuant to Tenn. R. Civ. P. 11. Further, she contends the amended complaint, which was duly signed by a licensed attorney, should relate back to the filing of Mr. Hartley’s pro se complaint pursuant to Tenn. R. Civ. P. 17.01. |
Houston | Court of Appeals | |
State of Tennessee v. Johnathan Dale Abernathy
Defendant, Johnathan Dale Abernathy, was found not guilty of the charge of domestic assault. At his arraignment, pursuant to T.C.A. § 40-14-202(e), the trial court had found that he could pay a portion of his attorney fees even though the public defender was appointed to represent him. He had only paid a portion of the fees prior to trial. Subsequent to the trial, Defendant filed a motion to remit some or all of the fees. At the motion hearing, and without prior notice of contempt charges to be answered, the trial court summarily held Defendant in civil contempt with the contempt to be purged when he paid the balance owed. Defendant appealed, and we reverse the judgment of the trial court and dismiss all contempt charges. |
Giles | Court of Criminal Appeals | |
Victor Andrea Askew v. State of Tennessee
Victor Andrea Askew, the Petitioner, filed a Petition for Post-Conviction Relief alleging a single claim that counsel was ineffective for failing to argue that the judge ruling on the motion for new trial should apply the version of Tennessee Code Annotated section 17-1-305 that was in effect at the time of the Petitioner’s offense. The post-conviction court denied relief. Upon review, we affirm the judgment of the post-conviction court. |
Montgomery | Court of Criminal Appeals | |
Darren Dwayne Bracey v. Kimberly Ann Roberts Bracey
In this divorce action, Wife contends the trial court erred in the division of marital property and by declining to award her alimony. Wife also contends the trial court erred by permitting her counsel of record to withdraw, denying her recusal motion, and denying her requests for disability modifications. We affirm the trial court in all respects. We also find Wife’s appeal frivolous and remand for the trial court to award Husband his reasonable and necessary fees and expenses incurred on appeal. |
Robertson | Court of Appeals |