Advanced Banking Services, Inc. v. Zones, Inc.
E2017-02095-COA-R3-CV
This action involves the applicability of a forum selection clause contained within a contract for the installation of two network telephone systems. On April 8, 2015, the seller corporation sent to the buyer corporation a twenty-four-page, itemized quote for equipment and licensing required for the network telephone systems, which the buyer corporation’s president signed and returned to the seller. The quote, consisting of a purchase order with specified terms and conditions on each page, contained provisions for “Shipping Terms” and “RETURNS.” Under the heading for returns, the purchase order stated that additional terms and conditions applied and were available on the seller’s website. Following a dispute, the buyer filed a complaint in the Rhea County Circuit Court (“trial court”) against the seller, alleging breach of contract, misrepresentation, negligence, and unjust enrichment. The seller subsequently filed a motion to dismiss for improper venue, citing a forum selection clause contained in the “General Terms and Conditions of Sale” from the seller’s website, which specified King County, Washington, as the sole venue for litigating the terms of the contract. In an Order entered September 27, 2017, the trial court granted the motion to dismiss, finding that the forum selection clause was valid and enforceable. The buyer has appealed. Determining that the additional terms and conditions from the seller’s website were only applicable to returns and not to the contract as a whole, we reverse the trial court’s grant of the seller’s motion to dismiss.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Justin C. Angel |
Rhea County | Court of Appeals | 10/03/18 | |
Vicki Baumgartner, Personal Representative Of The Estate of Richard R. Baumgartner v. Tennessee Consolidated Retirement System
M2017-01715-COA-R3-CV
This appeal involves the forfeiture of the retirement benefits of a former Tennessee trial judge after he was convicted in federal court of numerous felonies arising out of his official capacity as a trial judge and constituting malfeasance in office. The former trial judge appealed the termination of his benefits and participated in a contested case proceeding before an administrative law judge, who ultimately determined that the retirement benefits were properly terminated based on the felony convictions and that the statute requiring such forfeiture was not unconstitutional as applied to the former trial judge. The chancery court agreed with these conclusions. We likewise conclude that the application of the forfeiture statute did not unconstitutionally impair the pension contract of the former trial judge, nor did it unilaterally impose an impermissible retrospective law or constitute an excessive fine. We further conclude that the retirement benefits were suspended as of the appropriate date, despite the former trial judge’s insistence to the contrary. Accordingly, we affirm the decision of the chancery court and remand for further proceedings.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Russell T. Perkins |
Davidson County | Court of Appeals | 10/03/18 | |
Janet Thornton v. Coffee County Board of Education
M2018-00300-COA-R9-CV
This interlocutory appeal involves a complaint for damages under the Public Employee Political Freedom Act. The chancery court transferred the case to circuit court after determining that only unliquidated damages were “available” under the statute. We conclude that the complaint failed to allege any liquidated damages. As such, the chancery court correctly determined that it lacked subject matter jurisdiction to adjudicate this case. The trial court’s decision to transfer this case to circuit court is therefore affirmed.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Vanessa Jackson |
Coffee County | Court of Appeals | 10/03/18 | |
Mohammed Bassim Al-Khafajy, aka Mohammed Bassim Al-Khafiy v. State of Tennessee
M2017-02392-CCA-R3-PC
Petitioner, Mohammed Bassim Al-Khafajy, aka Mohammed Bassim Al-Khafiy, was indicted on multiple counts of drug and weapons charges after a police surveillance operation. He eventually pled guilty to one count of possession with intent to sell or deliver more than one half an ounce of marijuana and one count of possession of a firearm during the commission of a dangerous felony in exchange for a two-year sentence on the drug conviction and a mandatorily consecutive three-year sentence to be served at 100 percent on the firearm conviction. Petitioner sought post-conviction relief on the basis of ineffective assistance of counsel and the unknowing and involuntary nature of his plea. The post-conviction court denied relief and Petitioner appealed. After a review, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Cheryl A. Blackburn |
Davidson County | Court of Criminal Appeals | 10/02/18 | |
Shawn Simmons v. Randy Lee, Warden
M2018-00150-CCA-R3-PC
The Petitioner, Shawn Simmons, appeals the Lincoln County Circuit Court’s denial of his request for a delayed appeal. Having construed the Petitioner’s pleading as a motion to reopen his first post-conviction petition, we dismiss this appeal for lack of jurisdiction because the Petitioner failed to comply with the statutory requirements governing an appeal from the denial of a motion to reopen.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Forest A. Durard, Jr. |
Lincoln County | Court of Criminal Appeals | 10/02/18 | |
In Re: Mason C.
E2018-00535-COA-R3-PT
Appellant/Mother appeals the termination of her parental rights to the minor child on the grounds of: (1) abandonment by failure to provide a suitable home, Tenn. Code Ann. §§ 36-1-113(g)(1) and 36-1-102(1)(A)(ii); and (2) severe child abuse, Tenn. Code Ann. § 36-113(g)(9). Mother also appeals the trial court finding that termination of her parental rights is in the child’s best interest. Because Appellee, Tennessee Department of Children’s Services, does not defend the ground of abandonment by failure to provide a suitable home, we reverse the trial court’s termination of Appellant’s parental rights on that ground. We affirm the termination of Appellant’s parental rights on the sole ground of severe child abuse and on the trial court’s finding that termination of her rights is in the child’s best interest.
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Beth Boniface |
Greene County | Court of Appeals | 10/02/18 | |
Jerome Perkins v. State of Tennessee
M2017-00801-CCA-R3-PC
The petitioner, Jerome Perkins, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. Following our review, we affirm the denial of the petition.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge John D. Wootten, Jr. |
Wilson County | Court of Criminal Appeals | 10/02/18 | |
City of La Vergne v. Brian Ristau
M2018-00542-COA-R3-CV
The case involves the defendant’s violation of a city ordinance. The city cited the defendant for parking his commercial semi-truck on his private driveway and on city streets, which the city claimed was cracking the sidewalk and bringing mud into the street. The municipal court found the defendant in violation of the ordinance, and the defendant appealed the municipal court’s decision to the circuit court. The defendant raised several state and federal constitutional issues regarding the ordinance, but the circuit court found his arguments to be without merit and affirmed the municipal court’s decision. Finding no error, we affirm the decision of the circuit court.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Howard W. Wilson |
Rutherford County | Court of Appeals | 10/02/18 | |
Lawrence B. Hammet, II Et Al. v. Wells Fargo Bank NA
M2018-00352-COA-R3-CV
This is a residential foreclosure case. Homeowners appeal the trial court’s dismissal of their claims regarding the foreclosure of their home under Rule 12.02(6) of the Tennessee Rules of Civil Procedure. Upon our review, we conclude that the Appellants’ claims should not have been dismissed on a motion to dismiss. Accordingly, we reverse and remand.
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Russell T. Perkins |
Davidson County | Court of Appeals | 10/02/18 | |
In Re: Estate of Mattie L. Mettetal, Deceased
E2017-01258-COA-R3-CV
The petitioner, Ray W. Mettetal, Jr., filed a declaratory judgment action seeking to establish that the will of his mother, the deceased Mattie L. Mettetal, directs that the real property devised to him in the will should be administered as part of the estate. Petitioner asked the trial court to declare that the will required the administrator to pay the $40,057.35 in costs and improvements expended by petitioner on the real property out of the residuary of the estate. The court denied petitioner’s request. It held that the real property vested immediately in petitioner at the deceased’s death, and therefore it was not part of the probate estate for administration purposes. We affirm that decision. We reverse the trial court’s order to the extent it directs that attorney’s fees, costs, and expenses accrued in a prior appeal to this Court be deducted from petitioner’s distributive share of the estate.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge John C. Rambo |
Washington County | Court of Appeals | 10/02/18 | |
State of Tennessee v. Shawn Nelson Smoot
E2017-00367-CCA-R3-CD
A Roane County grand jury indicted the defendant, Shawn Nelson Smoot, with the first degree murder of the victim, Brooke Morris, and later convicted him of the same, for which he received an enhanced sentence of life imprisonment without the possibility of parole. The defendant raises the following issues on appeal: (1) the trial court erred when allowing the introduction of evidence seized during the warrantless search of his home under the theory of inevitable discovery; (2) the trial court erred when allowing expert ballistics and firearms identification testimony; (3) the trial court erred when allowing the introduction of evidence related to the victim’s order of protection against the defendant; (4) the trial court erred when denying the defendant’s motion to rehear all pretrial motions; (5) the trial court erred when allowing the victim’s landlord to render hearsay testimony regarding an incident between the victim and the defendant; (6) the trial court erred when allowing several witnesses to offer improper character evidence under Tennessee Rule of Evidence 404(b); (7) the trial court erred when denying the defendant’s request for a trial continuance so he could obtain a mitigation expert; (8) the trial court erred when allowing the State to amend the indictment to include an additional witness twelve days before trial; (9) the trial court erred when denying two motions for mistrial; (10) the trial court erred when admitting the autopsy report as evidence; (11) the trial court erred when admitting the prior consistent statement of the defendant’s roommate into evidence; (12) the trial court erred when excluding the victim’s text messages to her friends from evidence; (13) the trial court erred when instructing the jury on flight; (14) the State committed prosecutorial misconduct when making improper comments to the jury regarding evidence; (15) the State committed prosecutorial misconduct when commenting during closing arguments on the defendant’s failure to testify; (16) the evidence was insufficient to support the jury’s guilty verdict; (17) the State made an improper “golden rule” argument during the sentencing phase of trial; (18) the evidence was insufficient to support the jury’s imposition of a life sentence without the possibility of parole; and (19) the cumulative effect of these errors warrant a reversal of the verdict. Based on the arguments of the parties, our review of the record, and the pertinent law, we conclude the trial court erred when admitting the evidence seized during the search of the defendant’s residence, when admitting certain hearsay statements contained in the order of protection documents, and when admitting the prior consistent statement of the defendant’s roommate. These errors were harmless, and their cumulative effect did not change the outcome of either phase of trial. Discerning no further errors, we affirm the judgment of the trial court.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Jeffery H. Wicks |
Roane County | Court of Criminal Appeals | 10/01/18 | |
Jason Lyles v. State of Tennessee
M2017-01786-CCA-R3-PC
The petitioner, Jason Lyles, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received effective assistance of counsel at trial. After our review of the record, briefs, and applicable law, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Stella L. Hargrove |
Maury County | Court of Criminal Appeals | 10/01/18 | |
Steven Anderson v. Esco Jarnigan, Sheriff, and State of Tennessee
E2017-02534-CCA-R3-HC
The Petitioner, Steve Anderson, appeals from the Hamblen County Criminal Court’s dismissal of his petition for a writ of habeas corpus from his 1985 convictions for receiving and concealing stolen property, possession of engines and transmissions with altered numbers, arson of an automobile, and escape and his forty-two-year sentence. The Petitioner contends that the habeas corpus court erred by dismissing his petition and by finding him in contempt of court, which resulted in a ten-day sentence in confinement. Although the habeas corpus court erred by dismissing the petition pursuant to the mootness doctrine, we conclude that the petition fails to state a colorable claim for habeas corpus relief. Furthermore, we reverse the judgment of the habeas court relative to the contempt determination and dismiss the charge.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Alex Pearson |
Hamblen County | Court of Criminal Appeals | 10/01/18 | |
Steven Anderson v. Esco Jarnigan, Sheriff, and State of Tennessee - concurring in part and dissenting in part
E2017-02534-CCA-R3-HC
I agree with the majority opinion affirming the habeas corpus court’s dismissal of the Petitioner’s habeas corpus petition on the basis that the petition fails to state a colorable claim. However, I disagree that the evidence is insufficient to support the trial court’s finding of direct criminal contempt.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Alex E. Pearson |
Hamblen County | Court of Criminal Appeals | 10/01/18 | |
Walter George Glenn v. State of Tennessee
E2017-02019-CCA-R3-PC
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Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Thomas C. Greenholtz |
Hamilton County | Court of Criminal Appeals | 10/01/18 | |
State of Tennessee v. Larry W. Hopkins
M2017-01962-CCA-R3-CD
The Defendant, Larry W. Hopkins, was convicted by a Davidson County Criminal Court jury of two counts of aggravated rape, Class A felonies. See T.C.A. § 39-13-502 (2014). The trial court sentenced the Defendant to concurrent terms of twenty-five years’ incarceration at 100% service. On appeal, the Defendant contends that (1) the trial court erred by limiting his cross-examination of the victim and (2) the State engaged in prosecutorial misconduct during closing argument. We affirm the judgments of the trial court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr. |
Davidson County | Court of Criminal Appeals | 10/01/18 | |
State of Tennessee v. Gordon Scot Katz
E2017-02516-CCA-R3-CD
An Anderson County grand jury indicted the defendant, Gordon Scot Katz, with reckless endangerment with a deadly weapon. Following trial, a jury found the defendant guilty of the same, and the trial court imposed a sentence of two years. On appeal, the defendant challenges the sufficiency of the evidence to support his conviction and alleges the trial court erred when denying the defendant’s request to cross-examine a witness regarding pending criminal charges and that the State presented alternate theories of liability, thereby calling the unanimity of the jury’s verdict into question. After hearing the arguments of the parties, reviewing the record, and considering the applicable law, we affirm the judgment of the trial court.
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald R. Elledge |
Anderson County | Court of Criminal Appeals | 10/01/18 | |
Linda Sue Hassler v. Ridley David Hassler
E2017-02365-COA-R3-CV
The parties negotiated, signed, and submitted to the trial court a marital dissolution agreement. The trial court approved and incorporated the MDA into its final judgment. Twenty-nine days after entry of the judgment, Ridley David Hassler (husband) filed a “motion to set aside” the final judgment and MDA. He told the trial court that he wanted to repudiate the MDA, arguing that it was ambiguous and that he and Linda Sue Hassler (wife) had differing interpretations of it. The trial court denied the motion, finding the MDA unambiguous, valid, and enforceable. We affirm the judgment of the trial court.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Larry M. Warner |
Cumberland County | Court of Appeals | 10/01/18 | |
Clair Vanderschaaf, Et Al. v. Victor Bishara, Et Al.
M2017-00412-COA-R3-CV
Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Howard W. Wilson |
Rutherford County | Court of Appeals | 09/28/18 | |
State of Tennessee v. Donald Ragland
W2017-02001-CCA-R3-CD
The pro se Appellant, Donald Ragland, appeals the Shelby County Criminal Court’s denial of his motion to correct and illegal sentence. The State has filed a motion requesting that this court affirm the lower court’s denial of relief pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the Appellant has failed to establish that his sentences are illegal, we conclude that the State’s motion is well-taken. Accordingly, we affirm the summary dismissal of the motion.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge W. Mark Ward |
Shelby County | Court of Criminal Appeals | 09/28/18 | |
William James Jekot v. Pennie Christine Jekot
M2016-01760-COA-R3-CV
Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Howard W. Wilson |
Rutherford County | Court of Appeals | 09/28/18 | |
State of Tennessee v. Terry Patterson
W2017-01481-CCA-R3-CD
The Defendant, Terry Patterson, was convicted by a Shelby County Criminal Court jury of aggravated child abuse, a Class A felony, in Count 1; voluntary manslaughter, a Class C felony, in Count 2; aggravated child neglect, a Class A felony, in Count 3; second degree murder, a Class A felony, in Count 4; and aggravated child endangerment, a Class A felony, in Count 5. He was sentenced to twenty-five year terms for the aggravated child abuse, aggravated child neglect, aggravated child endangerment, and second degree murder convictions, and six years for the voluntary manslaughter conviction. The court ordered that the sentences for the aggravated child abuse, aggravated child neglect, and aggravated child endangerment convictions be served concurrent with each other but consecutive to the sentences for the second degree murder and voluntary manslaughter convictions, which were ordered to be served concurrent with each other, for an effective term of fifty years in the Department of Correction. On appeal, the Defendant argues that: (1) the evidence is insufficient to sustain his convictions; (2) his convictions for second degree murder and voluntary manslaughter should be merged, as should his convictions for aggravated child abuse, aggravated child neglect and aggravated child endangerment; and (3) the trial court erred in imposing partial consecutive sentences. After review, we modify the Defendant’s conviction for voluntary manslaughter in Count 2 to reckless endangerment and impose a sentence of four years for that conviction, the judgment of which should indicate the merger of Count 2 into Count 4; reverse the Defendant’s conviction for aggravated child endangerment in Count 5; and remand for entry of a corrected judgment in Count 4 to indicate the merger of Count 2 into Count 4. We affirm the trial court’s judgments in all other regards.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Carolyn W. Blackett |
Shelby County | Court of Criminal Appeals | 09/28/18 | |
Rachel L. Bell v. Michael Gardner
M2017-01520-COA-R3-CV
A debtor in a Chapter 13 bankruptcy case hired an attorney to represent him in his divorce. Several years later, the attorney filed suit against the debtor for unpaid legal fees. The debtor raised the statute of limitations as a defense. The attorney claimed she delayed filing suit after receiving a letter from the debtor’s bankruptcy counsel. The letter asked the attorney to “[p]lease cease collection pursuant to the automatic stay of 11 USC § 362.” Applying the doctrine of equitable estoppel, the trial court “decline[d] to apply the statute of limitations as unjust” and granted judgment to the attorney for the unpaid fees. Because the court erred in concluding that the debtor was equitably estopped from asserting his statute of limitations defense, we reverse.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Senior Judge Don R.Ash |
Davidson County | Court of Appeals | 09/28/18 | |
State of Tennessee v. Victor Martin
W2017-01610-CCA-R3-CD
The Defendant, Victor Martin, was convicted by a jury of especially aggravated robbery, attempted especially aggravated kidnapping, and setting fire to personal property, for which he received an effective sentence of forty-seven years’ incarceration. On appeal, the Defendant argues (1) that the evidence was insufficient to support his convictions, contending that the State failed to establish use of deadly weapon, serious bodily injury, confinement that exceeded the accompanying felony, or his identity; (2) that the State committed a Ferguson violation by failing to preserve both a second photographic lineup and a single photograph shown to the victim on an iPad, thereby violating his due process rights requiring dismissal of the indictment or, alternatively, a limiting instruction; (3) that admission of the victim’s medical records was improper given that the affidavit from the hospital’s custodian of records was insufficient violating Tennessee Rule of Evidence 902(11); and (4) that the trial court erred by giving the jury an instruction on flight because it was not supported by the proof. Following our review, we affirm the judgments of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Chris B. Craft |
Shelby County | Court of Criminal Appeals | 09/28/18 | |
Nedra Finney v. Franklin Special School District Board Of Education, Et Al.
M2017-02080-COA-R3-CV
This is an appeal of the termination of a tenured teacher’s employment pursuant to the Tenure Act, Tenn. Code Ann. §§ 49-5-501 to – 515. The Director of Schools of the Franklin Special School District filed Charges for Dismissal of the tenured teacher on the grounds of unprofessional conduct, incompetence, inefficiency, insubordination, and neglect of duty. The charging document alleged multiple incidents of unprofessional conduct based on a lack of adherence to required procedures, particularly in the area of special education laws and procedures. It further alleged that the teacher was placed on a Corrective Action Plan for the 2014-2015 school year, during which the teacher was found to be in violation of the plan on multiple occasions. Moreover, at the end of the 2014-2015 school year, the teacher was suspended for three days without pay as a result of an incident that occurred on May 11, 2015, during which the teacher improperly restrained a special education student, which violated the student’s individualized education plan. The charging document also identified, inter alia, an incident that occurred on October 28, 2015, when the teacher got into a physical altercation with a special education student who refused to return the teacher’s day planner and which resulted in the two falling to the floor. Following an evidentiary hearing, the Impartial Hearing Officer recommended dismissal on the grounds of unprofessional conduct. When the school board voted to sustain the Hearing Officer’s decision, the teacher sought review in chancery court. The chancery court affirmed the teacher’s dismissal based on the grounds of unprofessional conduct and incompetence. This appeal followed. Because the Hearing Officer did not find that the ground of incompetence had been proven, and that decision was not appealed, the ground of incompetence was not before the court. Therefore, it may not be considered as a ground for dismissal. However, we affirm the decision to dismiss the tenured teacher’s employment with the school district on the ground of unprofessional conduct.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Joseph A. Woodruff |
Williamson County | Court of Appeals | 09/28/18 |