APPELLATE COURT OPINIONS

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Aldrick Lillard v. State of Tennessee

M2013-00414-CCA-R3-PC

The Petitioner, Aldrick Lillard, appeals the Rutherford County Circuit Court’s denial of post-conviction relief from his convictions for first degree murder, especially aggravated robbery, aggravated burglary, and conspiracy to commit aggravated robbery.  On appeal, the Petitioner argues that both his trial attorneys provided ineffective assistance of counsel in their failure to raise in the motion for new trial or on direct appeal the trial court’s denial of the Petitioner’s motion for mistrial.  Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 11/26/13
James M. Roberts, II v. Jacqueline R. Roberts

W2012-02143-COA-R3-CV

Plaintiff/Appellant appeals the trial court’s division of property and award of alimony in this divorce action. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 11/26/13
State of Tennessee v. Shaun Anthony Davidson and Deedra Lynette Kizer

M2012-02692-CCA-R3-CD

Following a traffic stop premised on a possible violation of Tennessee Code Annotated section 55-9-107 (the window tint statute), appellees were charged with several drug offenses.  Appellee Shaun Anthony Davidson was indicted for possession with intent to sell or deliver 0.5 grams or more of cocaine in a drug-free zone.  Appellee Deedra Lynette Kizer was indicted for possession or casual exchange of hydrocodone.  Both appellees were indicted for possession or casual exchange of marijuana.  The trial court granted the appellees’ motion to suppress evidence, ruling that Tennessee Code Annotated section 55-9-107(c) was unconstitutionally vague and overbroad.  As a result, the case was dismissed.  The State now appeals, arguing that Tennessee Code Annotated section 55-9-107(c) is constitutional.  We reverse the ruling of the trial court, reinstate the indictment, and remand for further proceedings consistent with this opinion.
 

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 11/26/13
State of Tennessee v. Charles Justin Woosley

M2013-00578-CCA-R3-CD

Following a bench trial, the Defendant-Appellant, Charles Justin Woosley, was convicted of domestic assault, a Class A misdemeanor.  See T.C.A. §§ 39-13-101, -111 (2010).  He was sentenced to ninety days in the county jail, which the trial court suspended and ordered to be served on unsupervised probation.  The sole issue presented for our review is whether the evidence is sufficient to support the conviction.  Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/26/13
State of Tennessee v. Lymus Levar Brown III

W2012-02298-CCA-R3-CD

A Haywood County jury convicted appellant, Lymus Levar Brown, III, of aggravated robbery. The trial court sentenced him as a Range III offender to serve thirty years in the Tennessee Department of Correction, with a release eligibility of eighty-five percent. See Tenn. Code Ann. § 40-35-501(k)(1) (release eligibility for aggravated robbery conviction). On appeal, he argues that: (1) the evidence supporting his conviction was insufficient; (2) the trial court erred by allowing a witness to testify despite a violation of the rule of sequestration; (3) the trial court erred by not granting him a mistrial or some other remedy for the State’s failure to provide previously requested discovery; (4) his right to a speedy trial was violated; (5) the trial court erred by allowing the jury to hear that appellant was a convicted criminal; (6) the State failed to provide a sufficient chain of custody for the cellular telephone found at the crime scene; and (7) the trial court erred by considering his prior convictions during the sentencing hearing despite not having certified copies of said convictions. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Clayburn Peeples
Haywood County Court of Criminal Appeals 11/26/13
State of Tennessee v. Shaun Anthony Davidson and Deedra Lynette Kizer - Concurring

M2012-02692-CCA-R3-CD

I agree that Tennessee Code Annotated section 55-9-107(c) is not vague or overbroad, but such does not mean it is flawless.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 11/26/13
Jeffrey R. Cooper v. Phillip Glasser et al.

M2012-00344-SC-R11-CV

The plaintiff filed a lawsuit against the defendants in California state court, alleging a number of business-related torts. After one of the defendants moved to dismiss based on a forum selection clause contained in the parties’ contract, the plaintiff voluntarily dismissed his California complaint and refiled his action in the United States District Court for the Middle District of Tennessee.  In his federal court complaint, the plaintiff invoked federal-question jurisdiction by pleading a number of federal securities law violations. In its discretion, the federal district court exercised supplemental jurisdiction over the plaintiff’s state-law claims. One of the defendants moved to dismiss the plaintiff’s complaint, arguing that the statute of limitations applicable to the plaintiff’s federal securities law claims had expired. Before the federal court could dispose of the motion, the plaintiff voluntarily dismissed his complaint without court approval pursuant to Federal Rule of Civil Procedure 41(a).  The plaintiff later filed the present action in the Circuit Court for Davidson County, Tennessee, pleading only three of the state-law claims that formed the basis for his two previously dismissed lawsuits. The defendants moved for summary judgment, alleging that the plaintiff’s claims were barred by the plaintiff’s second voluntary dismissal in federal court. The trial court granted summary judgment, and the Court of Appeals affirmed. We granted the plaintiff permission to appeal. We conclude that a plaintiff’s second voluntary dismissal of supplemental state-law claims filed in federal court does not, under Tennessee law,preclude the plaintiff from later refiling an action based on the same claims in Tennessee state court. We therefore reverse the judgment of the Court of Appeals and remand this case to the trial court for further proceedings.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Supreme Court 11/26/13
Frances Ward v. Wilkinson Real Estate Advisors, Inc, et al

E2013-01256-COA-R3-CV

This is a negligence case in which Plaintiff filed suit against the wrong party but sought to amend the complaint to add Defendant once the statute of limitations had passed. Defendant objected to the amendment and filed a motion for summary judgment. The trial court granted the motion, finding that the applicable statute of limitations had passed because Rule 15.03 of the Tennessee Rules of Civil Procedure did not allow for the amendment of the complaint. Plaintiff appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Donald Ray Elledge
Anderson County Court of Appeals 11/26/13
Joseph L. Coleman v. State of Tennessee

W2013-00884-CCA-R3-HC

The Petitioner, Joseph L. Coleman, appeals the Shelby County Criminal Court’s dismissal of his petition seeking a writ of habeas corpus. The Petitioner contends that the habeas corpus court erred when it dismissed his petition because his sentence is void and unconstitutional. Upon a review of the record in this case, we are persuaded that the habeas court properly dismissed the petition for habeas corpus relief. Accordingly, the judgment of the habeas corpus court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 11/25/13
Kala Shay Hunn v. Kevin Carlton Hunn

M2013-00860-COA-R3-CV

In this divorce proceeding,Father appeals the trial court’s award of attorney’s fees to Mother. Finding no error, we affirm. Additionally, we grant Mother her attorney’s fees on appeal.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge John H. Gasaway, III
Robertson County Court of Appeals 11/25/13
Christine Stevens ex rel. Mark Stevens v. Hickman Community Health Care Services, Inc. et al.

M2012-00582-SC-S09-CV

More than sixty days before filing suit, the plaintiff gave written notice to the potential defendants of her healthcare liability claim against them. Tenn. Code Ann. § 29-26-121(a)(2)(E) (2012) requires that a plaintiff’s pre-suit notice include a HIPAA compliant medical authorization that permits the healthcare provider receiving the notice to obtain complete medical records from every other provider that is being sent a notice. Contrary to the statute, the plaintiff provided a non-HIPAA compliant medical authorization that only permitted the release of medical records to plaintiff’s counsel. After the plaintiff filed suit, the defendants moved to dismiss the complaint based on noncompliance with Tenn. Code Ann. § 29-26-121(a)(2)(E). The trial court denied the motion, ruling that plaintiff’s noncompliance was excused by extraordinary cause. We hold that the plaintiff was required to substantially comply with Tenn. Code Ann. § 29-26-121(a)(2)(E) and failed to do so, and that her failure to comply is not excused by extraordinary cause. We dismiss the plaintiff’s case without prejudice.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Robbie T. Beal
Hickman County Supreme Court 11/25/13
Scott J. Wexler v. James Reed, Jr. et al.

E2013-00219-COA-R3-CV

Scott J. Wexler sued James Reed, Jr., and Robert Rankin in the General Sessions Court for Knox County to recover damages based on an alleged fraudulent sale of goods. The general sessions court awarded a judgment in Wexler’s favor in the amount of $2,000, the purchase price of the goods, plus costs. Defendants appealed to the trial court. After a bench trial, the court awarded a judgment in favor of Wexler, but reduced the amount to $1,025 including interest. Wexler appeals. We modify the judgment to reinstate the award of $2,000 plus costs.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Dale C. Workman
Knox County Court of Appeals 11/25/13
State of Tennessee v. Demetrius Hollins

W2012-02001-CCA-R3-CD

The defendant, Demetrius Hollins, appeals his Shelby County Criminal Court jury convictions of attempted second degree murder and especially aggravated robbery, challenging the sufficiency of the convicting evidence and the exclusion of certain evidence, as well as the imposition of consecutive sentencing. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 11/25/13
State of Tennessee v. Travis Lee Dobson

M2012-02361-CCA-R3-CD

The Defendant, Travis Lee Dobson, pled guilty to one count of vehicular homicide as a Range I, standard offender, and the trial court imposed twelve years’ incarceration.  On appeal, the Defendant argues that the trial court erred by imposing the maximum sentence and by denying any form of alternative sentencing.  Following our review, we affirm the judgment of the trial court.
 

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge David M. Bragg
Cannon County Court of Criminal Appeals 11/25/13
Brad Blevins v. City of Belle Meade, Tennessee by and Through Its Board of Zoning Appeals

M2013-00268-COA-R3-CV

After receiving a stop-work order, a property owner petitioned the City of Belle Meade Board of Zoning Appeals for a declaration that a nearly completed structure on his property constituted an accessory use as a children’s playhouse under the city’s zoning code. After a hearing, the Board denied the request and the property owner filed a petition for a writ of certiorari seeking court review; the trial court affirmed the Board’s denial. We concur with the trial court and affirm the Board’s action.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 11/25/13
Christine Stevens ex rel. Mark Stevens v. Hickman Community Health Care Services, Inc. et al. - CONCUR AND DISSENT

M2012-00582-SC-S09-CV

On April 11, 2011, Christine Stevens (the “Plaintiff”) provided written notice to Hickman Community Health Care Services, Inc., Elite Emergency Services, LLC, and Halford Whitaker, M.D. (collectively, the “Defendants”), advising each of them of her potential health care liability claim based upon their negligent treatment of her late husband, Mark Stevens. As required by Tennessee Code Annotated section 29-26-121(a)(2)(A)–(D) (Supp. 2011), the Plaintiff’s notice included the full name and date of birth of the Plaintiff’s late husband; the contact information for the Plaintiff; the name and address of the Plaintiff’s counsel; and a list of the names and addresses of all providers being sent a notice. The notice also included a medical authorization form intended to allow each of the Defendants to access the medical records in the possession of the other Defendants, as is required under Tennessee Code Annotated section 29-26-121(a)(2)(E). The medical authorization form, however, was not fully compliant with the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”), Pub. L. No. 104-191, 110 Stat. 1936 (codified as amended in scattered sections of 18, 26, 29, and 42 U.S.C.).

Authoring Judge: Chief Justice Gary R. Wade
Originating Judge:Judge Robbie T. Beal
Hickman County Supreme Court 11/25/13
Louis W. Adams v. Megan Elizabeth Leamon, et al.

E2012-01520-COA-R3-CV

This is a motor vehicle accident case wherein the jury’s verdict resulted in an award of compensatory damages to the plaintiff of $317,000.00. The defendants filed a motion seeking a new trial or, in the alternative, a remittitur of the amount of damages awarded. The trial court granted the remittitur, finding that the damages awarded by the jury were excessive and unsupported by the evidence. The trial court also ruled that if the plaintiff rejected the remittitur, a new trial would be awarded. The plaintiff accepted the remittitur under protest, subsequently filing the instant appeal. We vacate the trial court’s judgment and remand this case for a new trial solely on the issue of damages.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Appeals 11/25/13
State of Tennessee v. Keenan Scott McNeal

E2013-00602-CCA-R3-CD

The Defendant, Keenan Scott McNeal, was convicted by a Blount County jury of possession of 0.5 grams or more of a substance ontaining cocaine with intent to sell or distribute within 1,000 feet of a child care facility, a Class B felony, and received a sentence of eight years in the Tennessee Department of Correction. The sole issue presented for our review is whether the evidence is sufficient to support the Defendant’s conviction. Upon our review, the judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David Reed Duggan
Blount County Court of Criminal Appeals 11/25/13
Gary Wayne Garrett v. Avril Chapman, Warden

M2013-00601-CCA-R3-HC

This matter is before the Court upon the State’s motion to dismiss or in the alternative to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals.  Petitioner, Gary Wayne Garrett, has appealed the Wayne County Circuit Court order dismissing his second petition for writ of habeas corpus in which Petitioner alleged that the trial court failed to order mandatory pre-trial jail credits.  Upon a review of the record in this case, we are persuaded that the trial court was correct in dismissing the petition and that this case meets the criteria for affirmance pursuant to Rule 20, Rules of the Court of Criminal Appeals.  Accordingly, the State’s motion is granted, and the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Robert L. Jones
Wayne County Court of Criminal Appeals 11/25/13
State of Tennessee v. Clay Stuart Gregory

M2012-00546-CCA-R3-CD

The Defendant-Appellant, Clay Stuart Gregory, was convicted by a Humphreys County jury of aggravated robbery, first degree felony murder, and premeditated first degree murder.  The first degree murder convictions merged into a single conviction for which the trial court sentenced the Defendant to life in prison.  The trial court then sentenced the Defendant to eight years for aggravated robbery to be served concurrently to his life sentence.  On appeal, the Defendant argues: (1) the evidence is insufficient to sustain his convictions; (2) the trial court erred when it refused to grant the Defendant’s recusal motion; and (3) the trial court improperly denied the Defendant’s motion to suppress.  Upon review, we affirm the trial court’s judgments.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge George C. Sexton
Humphreys County Court of Criminal Appeals 11/25/13
Johnny Pyle v. Betty Mullins

E2012-02502-COA-R3-CV

Johnny Pyle sued Betty Mullins for personal injuries sustained in a three-vehicle accident. Mullins admitted liability. The issue of damages was tried to a jury. At the close of the proof, the jury returned a verdict awarding Pyle $15,000 in compensatory damages. The trial court, in its role as the thirteenth juror, affirmed the verdict. Pyle appeals. He claims the verdict should be set aside because of a lack of material evidence to support the verdict, erroneous evidentiary rulings, and the failure of the court to instruct the jury regarding a pre-existing condition. On our review, we conclude that there is no reversible error. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Dale C. Workman
Knox County Court of Appeals 11/25/13
State of Tennessee v. Morris Wayne Adcock

M2012-01631-CCA-R3-CD

Defendant-Appellant, Morris Wayne Adcock, was indicted by a Davidson County Grand Jury for aggravated assault and domestic assault.  A jury convicted him of the lesser included offense of simple assault and the charged offense of domestic assault, Class A misdemeanors.  The trial court merged the simple assault conviction with the domestic assault conviction and sentenced Adcock to eleven months and twenty-nine days in the county jail.  On appeal, Adcock argues:  (1) the trial court erred in failing to rule on the defense’s objection to one of the prosecutor’s questions to Joshua Jernigan; (2) the State committed prosecutorial misconduct; (3) the cumulative effect of the errors entitles him to relief; and (4) his sentence is excessive.  Upon review, the judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Monte D. Watkins
Davidson County Court of Criminal Appeals 11/25/13
H. Jewell Tindell, et al v. Callie A. West, et al

E2012-01988-COA-R3-CV

This is the second appeal in this boundary line dispute between neighbors. Following (1) the original trial, (2) the release of our opinion in the first appeal, and (3) the subsequent issuance of the mandate, the defendants, husband and wife, filed a motion “to void or set aside the judgment” pursuant to Tenn. R. Civ. P. 60.02. The trial court denied the motion. The defendant Callie A. West appeals, raising issues regarding the propriety of the court’s earlier trial rulings. We hold that defendant Mrs. West waived these issues, either by failing to raise them at the first trial, or by failing to raise them in the first appeal. We affirm the trial court’s judgment that Mrs. West has not established a Rule 60.02 ground for relief from the final judgment.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Michael W. Moyers
Knox County Court of Appeals 11/25/13
Spencer D. Land, et al v. John L. Dixon, et al

E2012-02341-COA-R3-CV

The plaintiffs – purchasers of a tract of land at auction – brought this action alleging professional negligence in the conduct of the auction, misrepresentation, and violation of the Tennessee Consumer Protection Act (“the TCPA”). The trial court dismissed the complaint, finding that it failed to state a claim upon which relief could be granted. On plaintiffs’ first appeal, we affirmed the dismissal of the misrepresentation and TCPA claims. Land v. Dixon, No. E2004-03019-COA-R3-CV, 2005 WL 1618743 (Tenn. Ct. App. E.S., filed July 12, 2005) (“Land I”). We vacated the dismissal of the claim for professional negligence, and remanded the case for trial of that issue. After remand, the trial court granted the defendants’ motion for partial summary judgment and their subsequent motion in limine, holding that plaintiffs were precluded, under our holding in Land I, from presenting evidence of the defendants’ alleged misrepresentations as an aspect of their professional negligence claim. The jury returned a verdict for the defendants on the professional negligence claim. In this second appeal, we hold the trial court did not err in its ruling excluding evidence of misrepresentations and in limiting the negligence claim of the plaintiffs to the conduct of the defendants in their capacity as auctioneers. We further find no prejudicial error in the trial court’s jury charge regarding comparative fault and auctioneer discretion. We affirm the trial court’s judgment based on the jury verdict.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 11/25/13
Quamine Jones v. State of Tennessee

W2012-02108-CCA-R3-PC

Petitioner, Quamine Jones, was convicted of first degree premeditated murder by a Shelby County jury. See State v. Quamine Jones, No. W2007-01111-CCA-R3-CD, 2008 WL 4963516, at *1 (Tenn. Crim. App, at Jackson, Nov. 21, 2008), perm. app. denied, (Tenn. Apr. 27, 2009). Petitioner’s conviction was affirmed on direct appeal, and the supreme court denied permission to appeal. Id. Petitioner later sought post-conviction relief on the basis of ineffective assistance of counsel. After a hearing on the petition, the post-conviction court denied relief. Petitioner appeals, challenging the denial of post-conviction  relief. After a review of the record, we affirm the judgment of the post-conviction court because Petitioner has failed to demonstrate that the record preponderates against the post-conviction court’s findings. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 11/22/13