APPELLATE COURT OPINIONS

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Michael G. McConnell v. Armed Services Mutual Benefit Association

M2015-01184-COA-R3-CV

Employee brought action against former Employer alleging wrongful termination under the Tennessee Disability Act (“TDA”), Tenn. Code Ann. § 8-50-103; the Tennessee Human Rights Act (“THRA”), Tenn. Code Ann. §§ 4-21-101–102; impermissible disclosure of medical information in violation of the TDA; breach of contract; and misrepresentation in violation of the Tennessee Employment Security Law, Tenn. Code Ann. § 50-7-711. The trial court granted the Employer’s motion to dismiss all claims, and the Employee appeals. Discerning no error, we affirm the judgment of the trial court. 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 06/23/16
The Estate of Carlene C. Elrod v. Michael S. Petty et al.

M2015-00568-COA-R3-CV

Plaintiff appeals the summary dismissal of this action based on the statute of frauds and judicial estoppel, the award of expenses and attorney’s fees as a discovery sanction, and the award of discretionary costs. In April 2005, Carlene Elrod, now deceased, signed four quitclaim deeds conveying real property in fee simple to her grandson, Michael Petty. In April 2011, Mrs. Elrod filed a verified complaint to set aside the conveyances on tort grounds including mistake, fraud, and deceit, claiming she was under the influence of prescription medications at the time of the conveyances, which deprived her of the mental capacity to contract. Mrs. Elrod died while the action was pending and her estate was substituted as plaintiff. The estate filed an amended complaint in which it dropped all tort claims and asserted a breach of contract claim. Specifically, the estate alleged that the conveyances were based on an oral contract pursuant to which Mr. Petty agreed to pay all rental income from the properties to Mrs. Elrod until her death, and that Mr. Petty honored this agreement for five years but breached the agreement by retaining all rental income thereafter. Following discovery, the defendants, Mr. Petty and his wife, filed a motion for summary judgment. The trial court summarily dismissed the complaint finding: (1) the claims were barred by the Tennessee Statute of Frauds because they were based on a purported oral contract pertaining to the transfer of real property, and (2) the claims were barred by the doctrine of judicial estoppel given the factual inconsistencies between the initial verified complaint and the amended complaint. The court also assessed expenses and attorney’s fees against the plaintiff as a sanction for failing to comply with discovery, and discretionary costs. We affirm the grant of summary judgment based on the statute of frauds. We also affirm the award of expenses and attorney’s fees pursuant to Tenn. R. Civ. P. 37.01 and discretionary costs pursuant to Tenn. R. Civ. P. 54.04.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph P. Binkley
Davidson County Court of Appeals 06/23/16
Patricia Sue Kuhlo v. Ernest Charles Kuhlo

M2015-02155-COA-R3-CV

In this divorce action, Husband contends the trial court erred by denying his request for “assistance of an attorney,” in valuing his minority partnership interest in a real estate venture, in the division of the marital estate, by ordering the sale of real estate without assuring the sale would be for fair market value, by awarding Wife transitional alimony, and by awarding Wife her attorney’s fees. We affirm. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 06/23/16
Brentwood Chase Community Association v. Triet Truong, et al.

M2015-00192-COA-R3-CV

Suit to enforce restrictive covenants in a residential subdivision. The homeowners association filed suit alleging that a resident was conducting commercial activity in violation of the restrictive covenants. The trial court granted the association’s motion for summary judgment in part, enjoining the resident from conducting the activity and awarding the association attorneys fees. On appeal, the resident seeks a reversal of the determination that the activity in which she was engaged violated the covenant; the association appeals the denial of summary judgment on the additional ground on which the motion was based. Finding no error, we affirm the trial court in all respects.   

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 06/23/16
In re Aiden R., et al.

E2015-01799-COA-R3-PT

This case arises from the dismissal after trial of a petition to terminate the parental rights of a mother and father. The juvenile court concluded that, although the Department of Children's Services had proven grounds for terminating the parents' rights, termination was not in the best interest of the children. On appeal, we find the Department of Children's Services did not prove by clear and convincing evidence statutory grounds for termination of the father's rights. We further find clear and convincing evidence supports only two statutory grounds for terminating the mother's rights. Because clear and convincing evidence does not support a finding that termination would be in the children's best interest, we affirm the decision of the juvenile court to dismiss the petition to terminate parental rights.

Authoring Judge: Judge W.Neal McBrayer
Originating Judge:Judge Mark Toohey
Sullivan County Court of Appeals 06/23/16
Larry Williams v. City of Jamestown, Tennessee

M2015-00322-COA-R3-CV

This appeal involves a visitor to a county courthouse who slipped and fell on ice in the parking area. Because the portion of the parking area where the visitor fell was owned by the city, the visitor filed suit against the city under the Tennessee Governmental Tort Liability Act. Following a bench trial, the trial court dismissed the suit, finding that the city did not breach a duty of care to the visitor. The trial court also found that, even if there had been a breach of duty, the visitor was more than fifty percent at fault for his injuries. The visitor appeals, claiming that the trial court’s written order does not accurately reflect its oral ruling, that the city breached a duty of care by creating a dangerous condition that it did not remedy in a reasonable manner and time, and that the evidence preponderates against the trial court’s factual finding that he was more than fifty percent at fault. We affirm.  

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge John D. McAfee
Fentress County Court of Appeals 06/23/16
State of Tennessee v. Terrell Burgess

W2015-01138-CCA-R3-CD

The Appellant, Terrell Burgess, appeals as of right from the Shelby County Criminal Court's summary denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The Appellant contends that his motion stated a colorable claim for relief; therefore, the trial court erred in summarily denying the motion. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 06/22/16
State of Tennessee v. Joshua Andrew Mansfield

W2015-01663-CCA-R3-CD

The Defendant-Appellant, Joshua Andrew Mansfield, entered a guilty plea to possession of marijuana with intent to sell or deliver in exchange for a sentence of one year of incarceration at thirty percent release eligibility and a $2,000 fine. As a condition of his plea, Mansfield reserved a certified question of law challenging the denial of his motion to suppress, which alleged that he was unconstitutionally seized and detained. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Clayburn Peeples
Haywood County Court of Criminal Appeals 06/22/16
State of Tennessee v. Quadarius Deshun Martin

W2015-01095-CCA-R3-CD

The Defendant, Quadarius Deshun Martin, was convicted by a Madison County jury of two counts of aggravated assault, a Class C felony. See T.C.A. § 39-13-102. Following a sentencing hearing, the trial court imposed an effective sentence of five years in the Tennessee Department of Correction (TDOC). On appeal, the Defendant argues that the trial court misapplied the statutory enhancement and mitigation factors and improperly denied him an alternative sentence. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 06/22/16
State of Tennessee v. Jessica Scronce

W2016-00066-CCA-R3-CD

The Defendant, Jessica Scronce, pleaded guilty to theft of property valued between $10,000 and $60,000. Pursuant to the plea agreement, the trial court sentenced the Defendant to six years as a Range I, standard offender. The sentence was suspended after 120 days to be served on weekends. A violation of probation warrant was subsequently issued, and, after a hearing, the trial court revoked the Defendant's probation and ordered service of the balance of the sentence in confinement. The Defendant appeals the trial court's order that she serve her sentence in confinement. We affirm the trial court's judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 06/22/16
Demarcus Ant-Juan Nelson v. State of Tennessee

E2015-01247-CCA-R3-PC

DeMarcus Ant-Juan Nelson (“the Petitioner”) filed a pro se petition for post-conviction relief which included a request for permission to file a delayed application to appeal to the Tennessee Supreme Court pursuant to Tennessee Rule of Appellate Procedure 11 and other post-conviction relief claims. The post-conviction court entered a single order that granted the delayed appeal and dismissed the remaining claims. On appeal, the Petitioner argues that the post-conviction court erred when the court did not stay his remaining post-conviction claims pursuant to Tennessee Supreme Court Rule 28 until after the final disposition of the delayed appeal. After a review of the record and applicable law, the judgment of the post-conviction court is reversed in part, and this case remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 06/22/16
State of Tennessee v. Thomas Santelli

E2015-01004-CCA-R3-CD

Defendant, Thomas Santelli, was convicted of one count of driving under the influence (DUI), one count of DUI second offense, and one count of violating the implied consent law. Defendant received a sentence of eleven months and twenty-nine days suspended to probation with all but 100 days to be served in periodic confinement pursuant to court order. Defendant raises the following arguments on appeal: (1) the trial court erred in excluding evidence of a prior traffic stop; (2) the trial court erred in allowing lay opinion testimony of Defendant's impairment; (3) the prosecutor committed prosecutorial misconduct during closing argument; (4) the evidence was insufficient to sustain his conviction; and (5) there was a constructive amendment to the indictment and a fatal variance between the indictment and the evidence presented at trial. Upon our review of the record, we affirm the judgments of the trial court but remand for reconsideration of the manner of service of Defendant's sentence.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 06/22/16
Commercial Painting Company, Inc. v. The Weitz Company, LLC, et al.

W2013-01989-COA-R3-CV

A subcontractor and general contractor executed a subcontract for a continuing care retirement community. The subcontractor filed a complaint against the general contractor and asserted claims for breach of contract and misrepresentation. The contractor filed a motion for partial summary judgment with respect to the claims for misrepresentation, which the trial court granted. The breach of contract claims were tried and the trial court awarded the subcontractor some damages, but less than the subcontractor sought. The subcontractor appealed the trial court‘s judgment granting the contractor‘s motion for partial summary judgment. We conclude the subcontractor stated claims for intentional or negligent misrepresentation and that the trial court erred in dismissing these claims. We reverse the trial court‘s judgment granting the contractor‘s motion for partial summary judgment and remand the case for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Kenny W. Armstrong
Shelby County Court of Appeals 06/20/16
Damon Hawks v. Lisa Christian, et al.

M2015-02200-SC-R3-WC

In this workers’ compensation case, the employee sustained an injury in the course of his employment when he fell off a roof. His employer denied the employee’s claim for workers’ compensation benefits pursuant to Tennessee Code Annotated section 50-6-110 because the employee failed to use a required safety appliance. The trial court found that the employee provided a valid excuse for failing to wear the required equipment and awarded benefits. The employer has appealed. Pursuant to Tennessee Supreme Court Rule 51, the appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. We reverse the judgment of the trial court.

Authoring Judge: Special Judge Patricia J. Cottrell
Originating Judge:Chancellor Laurence M. McMillan, Jr.
Montgomery County Workers Compensation Panel 06/20/16
Vanderbilt Mortgage and Finance, Inc. v. Phillip W. Vandergriff et al.

E2015-01121-COA-R3-CV

The plaintiff lender filed this action to quiet title to certain real property and regain possession of said property from its current occupants, one of whom owed a debt to the lender that originated in 1996. At the time of the making of the indebtedness, the debtor executed a deed of trust regarding the subject property to secure the debt. The property was subsequently sold at a delinquent tax sale in 2008. The tax sale purchaser later conveyed title to the property back to the debtor in 2012. Upon the debtor’s failure to make timely payments to the lender in 2013, the lender foreclosed on the subject property pursuant to the 1996 deed of trust.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor M. Nichole Cantrell
Anderson County Court of Appeals 06/17/16
Cash America International, Inc. v. Geico General Insurance Co.

M2015-01946-COA-R3-CV

Insurance company filed garnishment action in general sessions court against employer garnishee. The sheriff served an hourly employee at one of the employer garnishee’s retail locations. Employer garnishee did not appear in the garnishment action, and the general sessions court entered judgment. Employer garnishee filed this action in the chancery court collaterally attacking the general sessions judgment based on improper service. The chancery court granted summary judgment in favor of employer garnishee. Discerning no error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Senior Judge Ben H. Cantrell
Davidson County Court of Appeals 06/17/16
In re Anicia B.

E2015-01424-COA-R3-PT

The trial court terminated Mother's parental rights based on the grounds of abandonment by failure to visit, abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, and persistent conditions and based on the trial court's finding that it was in the child's best interest to terminate Mother's parental rights. Mother appealed. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Mark Toohey
Sullivan County Court of Appeals 06/16/16
In re Quadavon H. et al.

E2015-02001-COA-R3-PT

Mother appeals the termination of her parental rights to two children, asserting that the evidence does not sustain the grounds of abandonment by failure to support and persistence of conditions as found by the court and does not support the finding that termination of Mother's rights was in the children's best interest. Upon our review, the record clearly and convincingly supports the grounds found by the court, as well as the finding that termination of Mother's rights is in the children's best interest; consequently, we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 06/16/16
State of Tennessee v. William Jermaine Stripling

E2015-01554-CCA-R3-CD

William Jermaine Stripling (“the Defendant”) was convicted of two counts of sale of less than .5 grams of cocaine in a drug-free zone and two counts of delivery of less than .5 grams of cocaine in a drug-free zone. His convictions merged, leaving him with one conviction for sale of less than .5 grams of cocaine in a drug-free zone. In a bifurcated proceeding, the Defendant's sentence was enhanced pursuant to the criminal gang offenses enhancement statute, Tennessee Code Annotated section 40-35-121. On appeal, the Defendant argues that the criminal gang offenses enhancement statute is facially unconstitutional. Specifically, the Defendant contends that the criminal gang offenses enhancement statute violates due process because it is overly broad and void for vagueness and that it violates his First Amendment right to free association and expression. Additionally, the Defendant argues there was insufficient evidence to support his convictions. Upon review, we conclude that the criminal gang offenses enhancement statute is unconstitutional because it violates substantive due process. However, we hold that the evidence was sufficient to support the Defendant's convictions of sale and delivery of less than .5 grams of cocaine within a drug-free zone. The judgments of the trial court are affirmed in part, modified in part, and reversed in part.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 06/16/16
State of Tennessee v. William Jermaine Stripling - concurring

E2015-01554-CCA-R3-CD
I concur in the majority opinion, but respectfully, I write separately to address the remand that the majority believes is mandated by the order filed and published by the supreme court in State v. Marquize Berry, No. W2014-00785-SC-R11-CD (Tenn. Nov. 16, 2015) (order).
 
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 06/16/16
State of Tennessee v. James Dustin Samples

E2015-01909-CCA-R3-CD

The Defendant, James Dustin Samples, pleaded guilty in Bradley County Criminal Court to driving under the influence and received a sentence of eleven months and twenty-nine days, which the trial court suspended to supervised probation following seven days’ incarceration. Pursuant to his plea agreement, the Defendant reserved a certified question of law concerning the trial court’s denial of his Motion to Suppress evidence of the Defendant’s intoxication obtained following the stop of his vehicle. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Sandra Donaghy
Bradley County 06/16/16
State of Tennessee v. Jerrie Coleman

W2015-01925-CCA-R3-CD

The Defendant, Jerrie Coleman, was convicted by a Carroll County Circuit Court jury of aggravated burglary, a Class C felony, vandalism of property valued at more than $500 but less than $1000, a Class E felony, possession of less than one-half ounce of marijuana, a Class A misdemeanor, and possession of drug paraphernalia, a Class A misdemeanor. See T.C.A. §§ 39-14-403(a) (2014) (aggravated burglary), 39-14-408(a) (2010) (amended 2015) (vandalism), 39-17-418(a) (2010) (amended 2014, 2016) (possession of a controlled substance), 39-17-425(a)(1) (2010) (amended 2012) (possession of drug paraphernalia). The trial court sentenced the Defendant to an effective four years. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) his speedy trial rights were violated by an investigatory delay, and (3) the arrest warrant was not supported by probable cause, the arresting officers committed an illegal entry of the house during the arrest, and the officers violated the Defendant's Miranda rights. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Donald E. Parish
Carroll County Court of Criminal Appeals 06/15/16
State of Tennessee v. Bendale Romero

E2015-00860-CCA-R3-CD
Bendale Romero (“the Defendant”) stands convicted of attempted first degree murder, employing a firearm during the commission of a dangerous felony, and aggravated assault for the August 10, 2013 shooting of Nathan Kelso. The Defendant, along with his co-defendant, Joshua Johnson, were tried jointly but have pursued separate appeals in this court. On appeal, the Defendant argues that the trial court erred when (1) it allowed the jury to hear a 911 call under the excited utterance exception to the hearsay rule and (2) it ruled that, if the Defendant called a witness to testify that the victim had been the first aggressor in the past, the State could use a portion of the 911 tape, previously excluded by the trial court, in which the caller stated that he knew the shooter because he was the person who shot him in the eye last year. Upon review, we affirm the judgments of the trial court.
 
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 06/15/16
State of Tennessee v. Timothy Allen Johnson

M2015-01160-CCA-R3-CD

A Davidson County jury convicted the Defendant, Timothy Allen Johnson, of sale of less than .5 grams of cocaine in a drug-free school zone.  On appeal, the Defendant contends that the evidence is insufficient to sustain his conviction.  After a thorough review of the record and applicable authorities, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 06/15/16
Amanda Gilreath, et al. v. Chattanooga-Hamilton County Hospital Authority, et al.

E2015-02058-COA-R3-CV

This is a medical malpractice action1 in which the plaintiffs filed suit against the defendant hospital. The defendant hospital requested summary judgment. The trial court granted summary judgment and dismissed the action. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 06/15/16