APPELLATE COURT OPINIONS

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In re Estate of Leonard Malugin

M2014-01535-COA-R3-CV

This is a will contest case.  The Decedent executed a will in 2006 and a codicil to the will in 2012.  The will specifically disinherited the Appellant, and the codicil removed one of the Decedent’s children as co-executor of the estate.  Appellant contested the will, arguing both that the Decedent lacked the testamentary capacity to execute either the will or the codicil and that the will was executed under undue influence.  The trial court found that the Decedent possessed the testamentary capacity necessary to execute both the will and the codicil and that the Decedent did not execute the will or codicil under undue influence.  On appeal, Appellant only challenges the trial court’s findings regarding the Decedent’s testamentary capacity.  Because the evidence does not preponderate against the trial court’s findings, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Michael Binkley
Hickman County Court of Appeals 05/29/15
State of Tennessee v. Deborah B. Bowes

E2014-01462-CCA-R3-CD
The appellant, Deborah B. Bowes, pled guilty in the Sullivan County Criminal Court to one count of filing a false report, for which she received a sentence of eight years. On appeal, the appellant challenges the trial court’s denial of alternative sentencing. Upon review, we affirm the judgment of the trial court.
 
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 05/29/15
Robert Boykin v. The George P. Morehead Living Trust

M2014-00575-COA-R3-CV

Appellant tripped and fell on a concrete landing in a parking lot. At the time, Appellant was attempting to return to his vehicle, which was located in the parking lot of a separate retail establishment. Appellant suffered injuries from his fall and sued the parking lot owner for negligence. The parking lot owner moved for summary judgment. The trial court granted summary judgment in the owner’s favor, finding that the owner did not owe a duty to Appellant. We affirm.   

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 05/29/15
Harry Joseph Chase v. State of Tennessee

E2014-01375-CCA-R3-PC

The Petitioner, Harry Joseph Chase, appeals as of right from the Greene County Criminal Court’s denial of his petition for post-conviction relief. In this appeal, the Petitioner asserts that he received ineffective assistance of counsel because lead trial counsel was not present when he pled guilty, did not review the Petitioner’s discovery with him, and did not fully discuss a possible self-defense claim with the Petitioner. Following our review, we conclude that the record supports the post-conviction court’s conclusion that the Petitioner received the effective assistance of counsel, and we therefore affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 05/29/15
David R. Smith v. The Tennessee National Guard

M2014-02375-COA-R3-CV

This is the second appeal from an action filed by Plaintiff against the Tennessee National Guard in which he contends Defendant violated the Uniformed Service Employment and Reemployment Rights Act of 1994 (“USERRA”) by refusing to rehire Plaintiff after he returned from active duty military service. In the first appeal, we affirmed the grant of Defendant’s Tenn. R. Civ. P. 12.02(6) motion to dismiss for lack of subject matter jurisdiction based upon sovereign immunity from USERRA claims, noting that only the Tennessee General Assembly could waive the state’s sovereign immunity. See Smith v. Tennessee Nat. Guard, 387 S.W.3d 570 (Tenn. Ct. App. 2012). Shortly after we issued that opinion, the Tennessee General Assembly enacted Tenn. Code Ann. § 29-20-208, which waives sovereign immunity for USERRA claims that accrue on or after July 1, 2014. Relying on the new statute, Plaintiff filed a Rule 60 motion seeking to have his original lawsuit reinstated. The trial court denied the motion, finding that Plaintiff’s claim was still barred by sovereign immunity because it accrued before July 1, 2014. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Thomas W. Brothers
Court of Appeals 05/29/15
Mark Stephen Keown v. Alyson Savino Keown

M2014-00915-COA-R3-CV

The parties were married for less than two years, and they had one child together who was three years old at the time of the divorce. Shortly after the child’s birth, Mother moved with the child to New York to be near her family. The trial court named Mother the primary residential parent, ordered Father to pay $697 a month in child support, awarded Father one weekend a month of visitation, and ordered Mother responsible for the transportation costs of the child to visit Father, including the cost of an additional ticket for a parent or guardian to fly with the three-year-old child. In dividing the parties’ property, the trial court found that a 2006 Range Rover, purchased by Father’s business before the marriage, was not marital property. Mother appeals the trial court’s ruling that she pay all transportation costs to facilitate Father’s parenting time, and the classification of the Range Rover. We have determined that the annual cost to Mother to transport the child to Tennessee to facilitate Father’s parenting time will likely exceed the annual award of child support until the child reaches the required age to fly alone, creating an injustice to Mother; moreover, Father only requested that Mother be responsible for half of the cost of transportation, not all costs. Concluding that the trial court abused its discretion, we modify the trial court’s judgment to require both parties to equally share the costs of transportation concerning Father’s parenting time. We affirm the trial court in all other respects. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Robbie T. Beal
Williamson County Court of Appeals 05/29/15
Phyllis Smith v. Shelby County

W2014-01557-COA-R3-CV

In this premises liability action, Appellant Phyllis Smith (“Ms. Smith”) appeals the trial court’s finding that Shelby County (“the County”) is immune from suit under the Tennessee Governmental Tort Liability Act. Because we conclude that the order appealed from is not a final judgment, we dismiss the appeal.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge John R. McCarroll
Shelby County Court of Appeals 05/28/15
In re Ariana S., et al

M2014-02031-COA-R3-PT

This case arises from the termination of parental rights of the father of two children, Ariana S., born April 2002, and Luis S., born February 2003. Father left his children and moved to Puerto Rico in 2007; he has been incarcerated since 2012. Father’s parental rights were terminated on the grounds of abandonment by willful failure to visit or support and persistence of conditions; he appeals. We reverse the termination on the grounds of abandonment by willful failure to support and persistence of conditions and affirm the termination of Father’s rights on the ground of abandonment by willful failure to visit. 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 05/28/15
Ophelia Carney v. Santander Consumer USA

W2015-00853-COA-T10B-CV

This appeal involves the trial court's denial of a recusal motion. We affirm the trial court's decision to deny the motion to recuse, but vacate the order entered by the trial court while the recusal motion was pending.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Kyle Atkins
Madison County Court of Appeals 05/28/15
David Wayne Britt v. Debra Johnson, Warden

W2014-01787-CCA-R3-HC

The Petitioner, David Wayne Britt, appeals the Circuit Court of Hardeman County‘s denial of his third petition for writ of habeas corpus. The State has filed a motion requesting that this Court affirm the trial court‘s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State‘s motion and affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 05/28/15
In re Conservatorship of Timothy Beasley

M2014-02263-COA-R3-CV

A man was injured in an accident, and his relatives initiated conservatorship proceedings in the probate court of Rutherford County.  The conservators were dissatisfied with the probate court’s handling of the case and moved to have the case removed to the chancery court.  The probate court granted the motion to remove, but the chancery court determined the removal was improper and sent the case back to the probate court.  The conservators appealed the chancery court’s decision to review the probate court’s order granting the removal.  On appeal, we note that the probate court and the chancery court in Rutherford County have concurrent jurisdiction over conservatorship proceedings.  Neither court is inferior to the other, and an appeal from either court is to the Court of Appeals.  The chancery court lacked subject matter jurisdiction to determine any issues in the conservatorship once the case was filed in the probate court.  We vacate the judgment by the chancery court and remand the case to the probate court for further proceedings.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Howard W. Wilson
Rutherford County Court of Appeals 05/28/15
Douglas Wayne Young v. State of Tennessee

E2014-00968-CCA-R3-PC

The petitioner, Douglas Wayne Young, appeals the denial of post-conviction relief from his 2009 Sullivan County Criminal Court jury convictions of aggravated burglary, aggravated assault, especially aggravated kidnapping, and four counts of aggravated rape, claiming that the post-convction court abused its discretion by denying his motion for a continuance and that he was denied the effective assistance of counsel at trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert H. Montgomery, Jr.
Sullivan County Court of Criminal Appeals 05/28/15
State of Tennessee v. Deanty Montgomery

E2014-01014-CCA-R3-CD

The Defendant, Deanty Montgomery, appeals as of right from his jury convictions for aggravated assault, unlawful possession of a weapon, and misdemeanor reckless endangerment, which resulted in an effective five-year sentence. On appeal, the Defendant raises the following issues for our review: (1) whether the trial court properly permitted the State‘s argument that the Defendant was engaged in unlawful activity and was, therefore, not excused from the duty to retreat under a theory of self-defense; (2) whether the trial court committed error during jury deliberations in its response to a question from the jury about a person‘s duty to retreat when engaged in an unlawful activity; and (3) whether the evidence is sufficient to support his convictions. Following our review, we affirm the trial court‘s judgments.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 05/28/15
State of Tennessee v. Antonio Williams aka Antwoin Williams

W2014-02108-CCA-R3-CD

Appellant, Antonio Williams a.k.a. Antwoin Williams, pleaded guilty to selling a controlled substance and received a suspended three-year sentence with eighteen months on probation. Appellant’s probation officer issued a probation violation warrant before appellant had completed his eighteen months on probation. While the warrant was pending, appellant received four additional charges and subsequently pleaded guilty to the violation of probation and the four additional charges, receiving concurrent sentencing. Appellant later filed a Motion to Correct Illegal Sentence pursuant to Tennessee Rule of Criminal Procedure 36.1, which the trial court summarily dismissed. On appeal, appellant argues he stated a colorable claim in his motion because the trial court erroneously imposed concurrent sentencing and the trial court failed to make proper findings during sentencing. Following our review of the parties’ briefs, the record, and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 05/28/15
Abdelrahman Amrokbeer v. Richard Roberts, et al.

M2013-02639-COA-R3-CV

A corporate officer responsible for paying over the sales taxes collected by a corporation pled guilty to attempted tax evasion under Tennessee Code Annotated § 67-1-1440. As part of his plea agreement, the criminal court ordered the corporate officer to pay restitution in the amount of $17,500. After completing probation, the Department of Revenue notified the corporate officer of an individual sales tax assessment of $137,493.76 arising from the corporation’s operations. The corporate officer filed a complaint in the Davidson County Chancery Court challenging the assessment. The corporate officer argued that the amount of the criminal restitution, which he had already paid, was the full amount of his individual liability to the Department. The Department filed a motion to dismiss, which the trial court granted. Concluding that criminal restitution and civil tax liability are separate and distinct, we affirm the dismissal.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 05/28/15
State of Tennessee v. George Robert Hamby

M2014-00839-CCA-R3-CD

Appellant, George Robert Hamby, was convicted of aggravated robbery, a Class B felony.  The trial court sentenced appellant as a Range II offender to twelve years in confinement.  On appeal, appellant argues that: (1) the trial court erred in not accepting a negotiated guilty plea; (2) the trial court erred in denying appellant’s motion for judgment of acquittal; (3) the evidence was insufficient to support his conviction; and (4) the trial court erred in sentencing.  Following our review of the evidence and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 05/28/15
John Milton Arledge v. Brenda Pauletter Cripps Arledge, et al.

M2014-01344-COA-R3-CV

This case concerns the applicability of Tennessee Code Annotated Section 20-12-119(c). When the trial court grants a motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12 for failure to state a claim upon which relief may be granted, Section 20-12-119(c) requires the trial court to award the dismissed party his or her reasonable attorney’s fees. In this case, Appellant was dismissed from the lawsuit, but the trial court denied an award of attorney’s fees. Because the trial court’s orders do not specify on what grounds it dismissed Appellant, we cannot determine whether Section 20-12-119(c) was triggered in this case. Accordingly, we vacate and remand for entry of an order specifying the grounds for dismissal. 

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge William M. Locke
Warren County Court of Appeals 05/28/15
Terry Lynn King v. State of Tennessee

E2014-01202-CCA-R3-ECN
The Petitioner, Terry Lynn King, appeals the Knox County Criminal Court’s denial of his petition for a writ of error coram nobis regarding his convictions for felony murder, for which he was sentenced to death, and for armed robbery, for which he is serving 125 years. The coram nobis court dismissed the petition because it was untimely and because due process did not require tolling the one-year statute of limitations. On appeal, the Petitioner contends that the court erred by dismissing the petition. We affirm the judgment of the coram nobis court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 05/28/15
Mark A. White, et al v. Turnberry Homes, LLC, et al.

M2014-01858-COA-R3-CV

Homeowners sued the builder and others for defects in their home. The builder sought to compel arbitration pursuant to the arbitration clause in the purchase agreement. The trial court granted the motion to compel arbitration except as to the fraudulent inducement claim. The builder appealed. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 05/28/15
Alejandro Neave Vasquez v. State of Tennessee

M2014-01404-CCA-R3-PC

Petitioner, Alejandro Neave Vasquez, was convicted by a jury of conspiracy to deliver 300 grams or more of cocaine in a drug-free school zone and possession with intent to deliver 300 grams or more of cocaine in a drug-free school zone.  He received concurrent twenty-year sentences for each count, for a total effective sentence of twenty years in the Tennessee Department of Correction.  Petitioner filed a petition for post-conviction relief alleging that he received the ineffective assistance of counsel.  After a hearing, the post-conviction court denied relief.  On appeal, petitioner argues that he received the ineffective assistance of counsel because trial counsel: (1) failed to utilize an interpreter during all meetings and at trial; (2) advised petitioner not to testify; and (3) failed to adequately explain the school-zone enhancement. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/28/15
State of Tennessee v. James Harrell Driver

W2014-01152-CCA-R3-CD

A Madison County jury convicted the Defendant, James Harrell Driver, of violating the Sexual Offender Registry residency restriction. The trial court sentenced the Defendant, as a Range II offender, to four-years’ incarceration. On appeal, the Defendant asserts that: (1) the evidence is insufficient to support his conviction; (2) the trial court improperly imposed a four-year sentence; and (3) Tennessee Code Annotated section 40-39-211(c) is unconstitutional as applied in this case. 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 Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 05/27/15
Erastus James Mummery v. Mark Lucko, et al.

M2013-00336-COA-R3-CV

This is an appeal from the trial court’s dismissal of Appellant’s complaint in a negligence case. After Appellant’s case was dismissed, he filed a notice of appeal pro se. Significant procedural shortcomings in Appellant’s brief on appeal prevent this Court from reaching any substantive issues. We therefore affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 05/27/15
Evan Kenyon Knox v. State of Tennessee

M2014-01104-CCA-R3-PC

Petitioner, Evan Kenyon Knox, was indicted by the Davidson County Grand Jury for first degree premeditated murder and for employing a firearm during the commission of a dangerous felony. Petitioner pleaded guilty to the lesser-included offense of second degree murder, and the trial court dismissed the firearm charge. Pursuant to the plea agreement, Petitioner received an out-of-range sentence of 30 years to be served at 100 percent. Petitioner filed a petition seeking post-conviction relief, alleging that his trial counsel provided ineffective assistance and that Petitioner’s guilty plea was unknowingly and involuntarily entered. Following an evidentiary hearing, the post-conviction court denied relief. Petitioner appeals. Following a careful review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 05/27/15
Justin Dewayne Rogers v. State of Tennessee

W2014-01460-CCA-R3-PC

A Tipton County jury convicted the Petitioner, Justin DeWayne Rogers, of rape of a child, a Class A felony, and the trial court sentenced him to twenty-five years in the Department of Correction. The Petitioner appealed and this Court affirmed the conviction. State v. Justin DeWayne Rogers, No. W2009-00982-CCA-R3-CD, 2010 WL 4812776, at *1 (Tenn. Crim. App., at Jackson, Nov. 19, 2010). Thereafter, the Petitioner filed a petition for post-conviction relief, and after a hearing, the post-conviction court issued an order dismissing the petition. On appeal, the Petitioner maintains that he received the ineffective assistance of counsel. After a thorough review of the record and relevant law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 05/27/15
Jimmy Dill v. City of Clarksville

M2014-01392-COA-R3-CV

Plaintiff was terminated from his employment as a City of Clarksville police officer in August 2010. The trial court affirmed, and Plaintiff appealed. We determined that the City had failed to follow its disciplinary procedures when it terminated Plaintiff’s employment, vacated the termination, and remanded the matter. Upon remand, the City upheld termination of Plaintiff, and the trial court again affirmed. We affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Appeals 05/27/15