The Chattanooga-Hamilton County Hospital Authority, D/B/A Erlanger Health System
M2013-00942-SC-R11-CV
We granted permission to appeal to address whether exhaustion of administrative remedies is required in this lawsuit brought by a hospital against a TennCare managed care organization (MCO). The hospital alleged in its complaint that the MCO had not paid the hospital all of the monies due for emergency services provided to the MCO’s TennCare enrollees. In its answer, the MCO asserted that it had paid the hospital in accordance with TennCare regulations; the MCO also filed a counterclaim regarding overpayments made pursuant to the TennCare regulations. The MCO filed a motion for partial summary judgment. It argued that the hospital’s allegations implicitly challenged the applicability and/or validity of the TennCare regulations, so the Uniform Administrative Procedures Act (UAPA) required the hospital to exhaust its administrative remedies by bringing those issues to TennCare prior to filing suit. Absent exhaustion of administrative remedies, the MCO argued, the trial court was without subject matter jurisdiction to hear the case. The trial court agreed; it dismissed the hospital’s lawsuit for lack of subject matter jurisdiction and dismissed the MCO’s counterclaim as well. The Court of Appeals reversed; it concluded that the hospital’s lawsuit was simply a dispute regarding the interpretation of statutes and regulations, over which the trial court had jurisdiction. The MCO appeals. Looking at the substance of the parties’ dispute rather than simply the face of the hospital’s complaint, we hold that the UAPA requires exhaustion of administrative remedies in this matter to the extent that resolution of the parties’ claims would necessarily require the trial court to render a declaratory judgment concerning the validity or applicability of TennCare regulations. While the UAPA prohibits the trial court from rendering such declaratory relief absent exhaustion of administrative remedies, it does not address claims for damages. In this case, both parties have asserted damage claims that hinge on the issues to be addressed in the administrative proceedings. Under these circumstances, we reverse the dismissal of the complaint and the counterclaim and remand the case to the trial court with directions to hold the parties’ damage claims in abeyance pending resolution of administrative proceedings regarding the validity or applicability of the TennCare regulations at issue.
Authoring Judge: Justice Holly Kirby
Originating Judge:Chancellor Carol L. McCoy |
Davidson County | Supreme Court | 11/05/15 | |
Cheryl Erma Green v. YMCA of Memphis and the Mid-South
W2014-02190-COA-R3-CV
Appellant appeals the trial court‘s order enforcing a settlement agreement, arguing that the agreement was the product of coercion on the part of her attorney. We affirm.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Gina C. Higgins |
Shelby County | Court of Appeals | 11/04/15 | |
Charlotte D. Culpepper v. Brandon K. Culpepper
E2014-00815-COA-R3-CV
This appeal arises from an action for divorce wherein the trial court ordered the parties’ marital debt to be divided in a nearly equal fashion. The trial court awarded child support to the wife, who was designated primary residential parent and who received a greater share of co-parenting time with the children. The court also awarded child support retroactive to the date of the filing of the divorce complaint. In addition, the court allocated both federal tax exemptions for the children to the wife. The husband has appealed. We affirm the trial court’s judgment with a slight modification in the amount of the child support arrearage award.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge W. Neil Thomas, III |
Hamilton County | Court of Appeals | 11/04/15 | |
SNS Electrical Inspections, P.C., et al v. State of Tennessee
W2015-00145-COA-R3-CV
This is an appeal from the Tennessee Claims Commission involving a contract dispute. The Claims Commissioner concluded that the Appellants were not entitled to damages other than for services rendered because their services contract with the State was terminated for cause. Discerning no error, we affirm.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Nancy Miller-Herron, Commissioner, TN. Claims Commission |
Court of Appeals | 11/04/15 | ||
Cynthia Rhea Helton v. Gregory Herbert Helton
E2014-01861-COA-R3-CV
This post-divorce appeal concerns the trial court's denial of the husband's motion to terminate his spousal support obligation and to add his current wife as a beneficiary to his life insurance policy. We affirm the court's denial of the termination of the support obligation but reverse the court's denial of the request to amend the life insurance policy.
Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor William Everett Lantrip |
Anderson County | Court of Appeals | 11/03/15 | |
Cody Wade By His Co-Conservators, et al v. Tennessee Department of Finance And Administration, et al.
M2014-01736-COA-R3-CV
Appellant TennCare enrollee has been receiving 24/7 care from a private duty nurse in the home of his grandparents in Martin, Tennessee. TennCare determined that he could receive adequate care for less cost in a special respiratory care unit in St. Francis Hospital in Memphis. Enrollee, through his grandparents as his co-conservators, filed an administrative appeal. The administrative law judge agreed with TennCare. Appellants appealed that decision to chancery court, which reversed the administrative law judge’s decision as being arbitrary and capricious. TennCare appealed. We reverse the decision of the chancery court and affirm the administrative law judge’s opinion.
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Russell T. Perkins |
Davidson County | Court of Appeals | 11/03/15 | |
State of Tennessee v.Curtis Scott Harper
E2014-01077-CCA-R3-CD
A Knox County jury found Curtis Scott Harper (“the Defendant”) guilty of three counts of vehicular homicide by intoxication, three counts of vehicular homicide by creating a substantial risk of death and serious bodily injury, one count of reckless endangerment, one count of tampering with evidence, one count of leaving the scene of an accident, one count of driving under the influence, and, in a subsequent deliberation, one count of driving under the influence (second offense). The trial court sentenced the Defendant to an effective thirty years' incarceration. On appeal, the Defendant claims that: (1) the introduction of fifty crime scene and autopsy photographs, many of which were gruesome, graphic, or horrifying, deprived the Defendant of a fair trial by inflaming the passions of the jury; (2) the State presented false expert testimony concerning the speed of the Defendant's vehicle, thereby depriving the Defendant of due process; (3) the State violated Rule 16 of the Tennessee Rules of Criminal Procedure and Brady v. Maryland, 373 U.S. 83 (1963), by failing to provide to the Defendant a copy of the article the forensic pathologist relied upon during his testimony; (4) the prosecutor engaged in improper argument, including personal attacks on defense counsel, that violated the Defendant's right to a fair trial; (5) the trial court erred in imposing partial consecutive sentences; and (6) the cumulative effect of the error requires a new trial. After a thorough review of the record, we conclude that the trial court abused its discretion in admitting numerous graphic and gruesome crime scene and autopsy photographs, the prejudicial effect of which far outweighed their probative value, and such error was not harmless. We, therefore, reverse the judgments of the criminal court and remand the case for a new trial.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Mary Beth Leibowitz |
Knox County | Court of Criminal Appeals | 11/03/15 | |
State of Tennessee v. Curtis Scott Harper - concurring
E2014-01077-CCA-R3-CD
I believe that the majority opinion provided an excellent discussion of the photographs and subsequent legal analysis of their admissibility; I write separately only to amplify the gruesome and appalling nature of the photographs. “Surely, there is a line between admitting a photograph which is of some help to the jury in solving the facts of the case and one which is of no value other than to inflame the minds of the jurors. That line was crossed in this case.” People v. Burns, 241 P.2d 308, 319 (Cal. Dist. Ct. App. 1952). The photographs in this case were, without a doubt, the most grotesque, horrifying, and unnecessary photographs that I have viewed in 17 years on this court. These photographs served no purpose other than “to arouse passion and shock at the sight of a gory event.” Clark v. Com., 833 S.W.2d 793, 794-95 (Ky. 1991). As the majority opinion correctly concludes, the State was more than able to present a compelling case for conviction without the addition of the grisly autopsy and crime scene photographs. The photographs were overwhelmingly prejudicial to the defendant, and the gruesome nature and sheer volume of the photographs comes close to indicating a lack of respect for the victims themselves. A combination of overzealous prosecuting and weak gatekeeping by the trial court can result in an unfair trial for a defendant. That is precisely what happened in this case. The trial court repeatedly expressed apprehension about the admission of the photographs. The trial court should have stood firm in its concerns and warnings and prevented the prosecutor’s overzealous prosecution of the defendant. The failure to do so requires a remand and a new trial in this case. I am authorized by Judge Norma McGee Ogle to say she also joins in this concurring opinion.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Mary Beth Leibowitz |
Knox County | Court of Criminal Appeals | 11/03/15 | |
James Smith v. Doug Cook, Warden
E2015-00681-CCA-R3-HC
The petitioner, James Smith, appeals the summary dismissal of his petition for writ of habeas corpus, which challenged his 2000 conviction of first degree murder, claiming that the trial court lacked subject matter jurisdiction because the indictment was void. Discerning no error, we affirm the order of summary dismissal.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Thomas W. Graham |
Bledsoe County | Court of Criminal Appeals | 11/02/15 | |
Donald Nichols v. Knox County, Tennessee
E2014-01566-COA-R3-CV
On August 13, 2010, following a violation of his probation, Donald Nichols began serving a sentence at the Knox County Detention Facility (KCDF). He was assigned to a second floor cell. The only bed available there was a top bunk. On August 20, 2010, Nichols was subjected to a physical examination by KCDF's medical staff. The staff detailed his medical history as pain in his lower back and extremities, as well as surgeries on his knee, foot, and ankle. On August 27, 2010, while he was asleep, Nichols rolled off his bed and hit the floor. As a result, his head was bloody, and he had intense pain in his neck and back. The on-duty nurse examined him and gave him ibuprofen for pain. In the weeks that followed, Nichols continued to have ongoing pain. He made multiple requests for medical assistance. He had an x-ray on November 5, 2010. That x-ray and a subsequent CT Scan and MRI revealed that he had several cervical fractures as a result of his fall. Through the efforts of his criminal attorney, Nichols was released from KCDF on November 10, 2010. Thereafter, in January 2011, he had surgery and incurred medical expenses of approximately $240,000. He filed a complaint against Knox County, alleging common law negligence. Nichols filed a motion for partial summary judgment. Knox County filed a motion for summary judgment.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Deborah C. Stevens |
Knox County | Court of Appeals | 11/02/15 | |
Richard Anthony v. State of Tennessee
E2015-00850-CCA-R3-PC
The petitioner, Richard Anthony, filed a post-conviction petition, seeking relief from his 1990 convictions for aggravated robbery and conspiracy to commit aggravated robbery, and resulting concurrent sentences of twelve years and six years, respectively. As we understand, the petitioner claims that, although he has had no contact with trial counsel in the last twenty-five years, he was unaware that counsel was not pursuing a second-tier appeal of the convictions. As relief, he asks that his convictions be vacated or, in the alternative, that he have counsel appointed to pursue a second-tier direct appeal of his convictions. The post-conviction court determined both that his petition was untimely and without merit, even if considered as a motion to reopen a similar 1997 petition. Following our review, we affirm the order of the post-conviction court.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Andrew M. Freiberg |
Bradley County | Court of Criminal Appeals | 11/02/15 | |
State of Tennessee v. Ray Rowland
W2014-2311-CCA-R3-CD
Ray Rowland (“the Defendant”) filed a Motion for Return of Property pursuant to Rule 41(g) of the Tennessee Rules of Criminal Procedure. The trial court found that it did not have jurisdiction to hear the case and dismissed the Defendant’s motion. On appeal, we conclude that the trial court does have jurisdiction. We reverse the judgment of the trial court and remand the case for a hearing.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge James M. Lammey |
Shelby County | Court of Criminal Appeals | 10/30/15 | |
Sarah Ward, et al v. Shelaena Ward
M2014-02237-COA-R3-CV
After her daughter was injured in an ATV accident, Plaintiff filed suit against her daughter’s step-grandmother, in whose home the daughter was staying on the night of the accident and who owned the ATV, alleging numerous causes of action sounding in negligence. The trial court granted Defendant’s motion for summary judgment; Plaintiffs appeal as to the claims for negligent entrustment and negligent supervision. Finding no reversible error, we affirm the judgment.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge John D. Wootten, Jr. |
Court of Appeals | 10/30/15 | ||
State of Tennessee vs. Yuell Frank Reeves
E2015-00031-CCA-R3-CD
Yuell Frank Reeves (“the Defendant”) appeals the Hamilton County Criminal Court’s summary dismissal of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. In September 1990, the Defendant was sentenced to four years for burglary, an offense which the Defendant committed in May 1990 (“the May offense”). In November 1990, the Defendant pleaded guilty to two additional burglaries committed in June and July 1990 (“the June/July offenses”) and received an effective four-year sentence which was ordered to run concurrently with the four-year sentence for the May offense. Approximately twenty-four years later, the Defendant filed a Rule 36.1 motion seeking to set aside his plea alleging he was released on bail for the May offense when he committed the June/July offenses. The Defendant asserts that the trial court erred by summarily dismissing his motion, and the State concedes that the case should be remanded for a hearing. Upon review, we affirm the judgment of the trial court summarily dismissing the Rule 36.1 motion as to the May offense and reverse the judgment summarily dismissing the motion as to the June/July offenses and remand for further proceedings consistent with this opinion.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Rebecca J. Stern |
Hamilton County | Court of Criminal Appeals | 10/30/15 | |
Leslie Dean Ritchie v. Tennessee Board of Probation and Parole, et al.
M2015-00187-COA-R3-CV
This appeal concerns the dismissal of an allegedly untimely petition for writ of certiorari due to the trial court’s lack of subject matter jurisdiction. Because the petitioner has alleged that he filed an administrative appeal, the disposition of which would render his petition timely, we reverse the dismissal of his petition. We remand this matter to the trial court for a determination regarding the timeliness of the petition following the conclusion of the administrative appeal.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Ellen H. Lyle |
Davidson County | Court of Appeals | 10/30/15 | |
State of Tennessee v. Bobby Ray Graves, Jr.
M2015-00619-CCA-R3-CD
In 2013, the Defendant pleaded guilty in case number F-13761 to two counts of theft of property valued over $1,000, one count of theft of property valued between $500 and $1,000, and one count of simple possession of a controlled substance. The Defendant also pleaded guilty in case number F-14140 to one count of promoting the manufacture of methamphetamine. For these convictions, the trial court imposed a six-year sentence in case number F-13761 and a two-year consecutive sentence in case number F-14140, for a total effective sentence of eight years, to be served on supervised probation. In 2014, the trial court issued a probation violation warrant and, after a hearing, the trial court revoked the Defendant’s probation and ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contends that there was insufficient evidence to warrant a revocation of his probation. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Larry B. Stanley, Jr. |
Warren County | Court of Criminal Appeals | 10/30/15 | |
State of Tennessee v. Yuell Frank Reeves - concurring
E2015-00031-CCA-R3-CD
I agree with the majority that the summary dismissal in case number 183558 (May 1990 offense) should be affirmed. Viewing appellant’s motion in the light most favorable to him, I also agree with the majority that appellant has presented a colorable Tennessee Rule of Criminal Procedure Rule 36.1 claim with respect to case numbers 183785 and 183905 (the June/July 1990 offenses) due to the trial court’s concurrent, rather than statutorily-mandated consecutive, sentence alignment. See Tenn. Code Ann. § 40-20-111(b) (mandating consecutive sentence alignment when a defendant commits a felony while the defendant is released on bail and the defendant is convicted of both offenses).
Authoring Judge: State of Tennessee v. Yuell Frank Reeves - concurring
Originating Judge:Judge Rebecca J. Stern |
Hamilton County | Court of Criminal Appeals | 10/30/15 | |
Lea Ann Tatham v. Bridgestone Americas Holding, Inc., et al.
W2013-02604-SC-R11-CV
This products liability case arises out of an accident which resulted from the failure of a tire purchased less than three months before the accident. As a result of the accident, the plaintiff’s vehicle was totaled. Subsequently, the entire vehicle, including the tire, was destroyed. This case presents the following issues for review: (1) whether the trial court abused its discretion by refusing to dismiss this case as a sanction for spoliation of evidence; (2) whether the trial court erred in denying summary judgment to the Defendants on the issues of causation and whether the tire was defective or unreasonably dangerous; and (3) whether the trial court erred in denying summary judgment on the issue of the application of the apparent manufacturer doctrine. Upon a thorough review of the record and the applicable law, we conclude that the trial court did not err with respect to any of these issues. Accordingly, we affirm the judgment of the trial court.
Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Judge Donald H. Allen |
Madison County | Supreme Court | 10/30/15 | |
Rocky Joe Houston v. State of Tennessee
E2015-00717-CCA-R3-PC
The pro se petitioner, Rocky Joe Houston, appeals as of right from the Roane County Criminal Court’s order summarily dismissing as untimely his petition for post-conviction relief. The State has filed a motion to affirm the post-conviction court’s order pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion is well-taken and affirm the order of the trial court.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge E. Eugene Eblen |
Roane County | Court of Criminal Appeals | 10/30/15 | |
Lea Ann Tatham v. Bridgestone Americas Holding, Inc., et al - Concurring in Part, Concurring in the Judgment
W2013-02604-SC-R11-CV
The majority has resolved the summary judgment issue by applying the federal standard recently adopted by this Court in Rye v. Women’s Care Center of Memphis, MPLLC, No. W2013-00804-SC-R11-CV (Tenn. 2015). As explained in my dissent in Rye, I disagree with the adoption of the federal standard and would instead retain our former summary judgment standard. In this instance, however, I would reach the same conclusion as the majority pursuant to the former standard. Accordingly, I concur in the judgment.
Authoring Judge: Justice Gary R. Wade
Originating Judge:Judge Donald H. Allen |
Madison County | Supreme Court | 10/30/15 | |
State of Tennessee v. Brent Hicks
M2014-02149-CCA-R3-CD
In February 2013, the Williamson County Grand Jury indicted the Defendant, Brent Hicks, for theft of merchandise over $1,000, a Class D felony. Following a jury trial, the Defendant was convicted as charged and sentenced to eight years in the Department of Correction. On appeal, the Defendant contends that the evidence presented at trial is insufficient to support his conviction and that his sentence is excessive. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Timothy L. Easter |
Williamson County | Court of Criminal Appeals | 10/30/15 | |
State of Tennessee v. Jason Martindill
W2015-00207-CCA-R3-CD
Defendant, Jason Martindill, appeals from the trial court’s summary dismissal of his motion filed pursuant to Tennessee Rule of Criminal Procedure 36.1. Following our review of the parties’ briefs, the record, and the applicable law, we affirm the trial court’s dismissal of the motion.
Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen |
Chester County | Court of Criminal Appeals | 10/30/15 | |
Sharon Lynnette Howard v.Randall Lynn Howard
E2014-01991-COA-R3-CV
In this divorce action involving the dissolution of a marriage of relatively short duration, the husband appeals the trial court's distribution of the marital estate, particularly the award of the marital residence and a 1969 Ford Mustang automobile to the wife. In order to more nearly return the parties to the positions they were in prior to the marriage, we modify the distribution of the marital estate to award the 1969 Ford Mustang automobile to the husband. We also modify the trial court's judgment concerning the marital residence to extend the wife's deadline for refinancing the debts associated with the marital residence to one year following the issuance of mandate by this Court. We affirm the trial court's judgment in all other respects.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Lawrence H. Puckett |
Bradley County | Court of Appeals | 10/29/15 | |
Gela Annette Fabrizio v. Keith Anthony Fabrizio, Sr.
E2014-02067-COA-R3-CV
This appeal arises from an action for divorce wherein the trial court awarded alimony to the plaintiff wife, whom the court determined to be economically disadvantaged due to her inability to maintain employment. The husband has appealed the spousal support award, asserting that the trial court erred in its analysis of the applicable statutory factors. Discerning no error, we affirm.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Jerri S. Bryant |
Monroe County | Court of Appeals | 10/29/15 | |
Robert L. Mitchell v. State of Tennessee
M2014-02298-CCA-R3-HC
A Davidson County jury convicted the Petitioner, Robert L. Mitchell, of one count of especially aggravated kidnapping, two counts of aggravated kidnapping, and one count of assault. The trial court sentenced him to an effective sentence of thirty-seven years of incarceration. This Court affirmed his convictions and sentence on appeal. State v. Robert L. Mitchell, No. M2005-01652-CCA-R3-CD, 2006 WL 1506519, at *1 (Tenn. Crim. App., at Nashville, June 1, 2006), perm. app. denied (Tenn. Nov. 13, 2006). After unsuccessfully seeking post-conviction and habeas corpus relief, the Petitioner filed a second petition for habeas corpus relief that is the subject of this appeal. He challenged his conviction for especially aggravated kidnapping, alleging first that the allegation of “force, threat, or fraud” in the indictment for especially aggravated kidnapping did not support his conviction and, second, the indictment failed to charge aggravating factors that he asserts were required to support his conviction based upon the fact that he was the parent of the victim. The habeas corpus court summarily dismissed the Petitioner’s petition, and he now appeals. On appeal, we conclude that the habeas corpus court did not err, and we therefore affirm its judgment.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve R. Dozier |
Davidson County | Court of Criminal Appeals | 10/29/15 |