APPELLATE COURT OPINIONS

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State of Tennessee v. Matthew C. Welker

M2011-00900-CCA-R3-CD

Defendant-Appellant, Matthew C. Welker, appeals from the Stewart County Circuit Court’s order revoking his probation. Welker pled guilty to residing with a minor as a sex offender, and he received a suspended sentence of two years following 90 days of confinement. On appeal, Welker claims that the trial court abused its discretion in revoking his probation and in ordering him to serve the sentence in confinement. Upon review, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Larry J. Wallace
Stewart County Court of Criminal Appeals 04/17/12
State of Tennessee v. Cornelius Phillips

W2011-00652-CCA-R3-CD

The defendant, Cornelius Phillips, pled guilty in the Circuit Court of Lauderdale County in two separate cases to two counts of aggravated burglary, two counts of theft of property over $1000, and one count of attempted aggravated burglary, for which he received an effective sentence of sixteen years in the Department of Correction. On appeal, he argues that the trial court erred by failing to consider applicable mitigating factors and the principles of sentencing in setting the lengths of the sentences and by inappropriately ordering consecutive sentencing. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Weber McCraw
Lauderdale County Court of Criminal Appeals 04/17/12
State of Tennessee v. Andrew Kelly King

E2011-00214-CCA-R3-CD

The Defendant, Andrew Kelly King, appeals the Sullivan County Criminal Court’s order revoking his probation for robbery, vandalism, and attempted escape and ordering his fouryear sentence into execution. The Defendant contends that the trial court abused its discretion by revoking his probation and ordering him to serve his sentence. We reverse the judgment of the trial court because the court improperly relied upon potential parole in making its determination. The case is remanded to the trial court for a new hearing.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Robert H. Montgomery
Sullivan County Court of Criminal Appeals 04/17/12
State of Tennessee v. William Robinson

W2011-00748-CCA-R3-CD

The defendant, William Robinson, was convicted by a Shelby County Criminal Court jury of voluntary manslaughter and was sentenced by the trial court to five years, suspended to nine months in the county workhouse with the remainder of the time on supervised probation. His sole issue on appeal is whether the evidence was sufficient to sustain his conviction. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Robert Carter
Shelby County Court of Criminal Appeals 04/17/12
In Re: Ayden K.M.

E2010-01884-COA-R9-JV

This appeal concerns a dispute over parentage. Kelly Marie MacCord (“Petitioner”) filed suit against Jon Kyle McMillan (“Respondent”) in the Juvenile Court for Blount County (“the Juvenile Court”), seeking to overturn Respondent’s designation as the father of the minor child Ayden K.M. (“the Child”) and also seeking custody of the Child. The Juvenile Court held that Petitioner did not have standing to deny that Respondent was the Child’s father, noting that Petitioner had signed a sworn Acknowledgment of Paternity (“AOP”) in Texas that recognized Respondent as the father of the Child. Subsequently, Petitioner went to Texas and successfully challenged the AOP in a Texas trial court (“the Texas Court”). Respondent filed a writ of mandamus with the Court of Appeals of Texas, which held that the Texas Court did have subject matter jurisdiction. Petitioner returned to Tennessee seeking to enforce the Texas judgment. The Juvenile Court declined to give full faith and credit to the Texas judgment, holding that the Texas Court lacked jurisdiction. Petitioner appeals. We hold that the Texas Court did have the appropriate jurisdiction and, therefore, the Texas judgment is entitled to full faith and credit. We reverse the judgment of the Juvenile Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge William Terry Denton
Blount County Court of Appeals 04/17/12
BancorpSouth Bank v. 51 Concrete, LLC & Thompson Machinery Commerce Corporation

W2011-00505-COA-R3-CV

This is a conversion case. The appellant bank perfected its security interest in collateral for a loan by filing a UCC-1 statement. The debtor subsequently sold the collateral to appellee third parties, representing that there were no liens on the collateral. The appellee third parties later sold the collateral. The debtor defaulted on the loan to the appellant bank, and the bank obtained a default judgment against the debtor. The debtor then filed bankruptcy. The appellant bank filed this lawsuit against the appellee third parties for conversion, seeking the proceeds from the sale of the collateral. The trial court dismissed the case for lack of subject matter jurisdiction, holding that the bankruptcy court had exclusive jurisdiction. The trial court also adjudicated the bank’s claims for punitive damages and attorney fees. The bank now appeals. We reverse the trial court’s holding on its subject matter jurisdiction, vacate its rulings on the claims for attorney fees and punitive damages, and remand.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 04/16/12
Deshon Ewan and Patrick Ewan v. The Hardison Law Firm and Jonathan Martin

W2011-00763-COA-R3-CV

This is an action for rescission of a release and settlement agreement based on fraud. The plaintiff was involved in a vehicular accident with a commercial driver. She and her husband filed a personal injury lawsuit against the driver and his employer. The parties settled the case for the limits of the defendants’ automobile liability insurance policy. The plaintiffs signed a release that included not only the defendants, but also the defendants’ attorneys and the insurance company. The plaintiffs later discovered that the defendants had a substantial general liability insurance policy. The plaintiffs then filed this lawsuit against the defendants’ attorneys, seeking to rescind the release based on the attorneys’ fraud, and a declaratory judgment that the general liability policy covered the plaintiffs’ injuries. In addition, the plaintiffs sought compensatory damages from the attorneys for all damages resulting from the fraud and for punitive damages. The attorney defendants filed a motion for summary judgment. Based on the language in the release, the trial court refused to consider extrinsic evidence of fraud and granted summary judgment in favor of the attorney defendants. The plaintiffs now appeal. We hold that the trial court erred in refusing to consider extrinsic evidence of fraud and reverse the grant of summary judgment in favor of the attorney defendants.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 04/16/12
G. Perry Guess, Executor of the Estate of C. Charlton Howard v. Elizabeth G. Finlay

E2011-00947-COA-R3-CV

This case involves a dispute between G. Perry Guess (“the Executor”),Executor of the Estate of C. Charlton Howard (“the Deceased”), and the Executor’s sister, Elizabeth G. Finlay (“the Survivor”), regarding the ownership of funds, following the death of the Deceased, in several bank accounts and certificates of deposit. The trial court awarded the bank accounts to the Executor and the CDs to the Survivor. The Executor claims he is also entitled to the CDs while the Survivor argues that she should have received all of the funds. We reverse that portion of the trial court’s judgment awarding the bank accounts to the Executor. We modify the judgment in favor of the Survivor so as to award to her all of the bank accounts as well as the CDs.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 04/16/12
State of Tennessee v. Jerome Nathaniel Johnson

E2010-02659-CCA-R10-CD

In this consolidated appeal, the defendant challenges the denial of his requests for pretrial diversion in both Maury County and Rhea County, the denial of his motions for writ of certiorari by the Maury County and Rhea County trial courts, and the denial of his motion for interlocutory appeal by the Rhea County trial court. He also argues that the pretrial diversion statute does not prohibit diversion for more than one offense. After review, we affirm the denials of pretrial diversion and motions for writ of certiorari. We also conclude that the Rhea County trial court should have granted the defendant’s motion for interlocutory appeal but such error is of no effect in light of this court’s grant of an extraordinary appeal. We further conclude that the pretrial diversion statute does not prohibit diversion for more than one offense charged in the same indictment.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Criminal Appeals 04/16/12
Kirk Alan Estes v. Kathy Jo Estes

M2010-01243-COA-R3-CV

Father and Mother were divorced in 2001 and Father was ordered to pay child support. The parties reconciled in 2002 and began living together but did not remarry. They had another child in 2004. They shared a bank account during their period of reconciliation into which Father deposited his paychecks and from which Mother paid the family’s living expenses, including the children’s expenses. The parties separated again in 2006. Father did not give Mother child support payments during their four years of living together, but resumed paying child support once they separated again in 2006. Father filed a petition to modify the parenting plan, and Mother filed a counter-petition seeking child support payments for the period from 2002 through part of 2006 when she and Father resumed cohabitation. The trial court gave Father credit for the necessaries he paid for the children’s support during the reconciliation period but ordered Father to pay Mother $32,886 for child support payments that accrued during that time as well as health insurance premiums and medical expenses that Mother paid over that period. Mother appealed the trial court’s refusal to award her child support for the child born during the parties’ reconciliation, and Father appealed the trial court’s refusal to give him more credit for his contribution to the children’s necessaries during the reconciliation period. We affirm the trial court’s judgment denying Mother’s request for support for the child born during the parties’ reconciliation, but reverse the judgment ordering Father to pay child support during the time the parties were living together as a family unit.
 

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Robbie T. Beal
Williamson County Court of Appeals 04/16/12
Stephanie S. Jernigan v. Leonidas J. Jernigan

M2011-01044-COA-R3-CV

The trial court granted a divorce to the mother of two children, named her as their primary residential parent, and awarded the father temporary visitation with the children. The father subsequently entered into an agreed order that suspended his visitation, with a provision that visitation was to resume only upon the recommendation of the children’s counselor. The mother eventually filed a motion to terminate the father’s visitation, while the father filed a petition for contempt against the mother and also sought to have his visitation restored. The court appointed a guardian ad litem, who recommended against resuming visitation between the father and his children. By that time, the father had not seen his children for over four years. The court dismissed the father’s petition without an evidentiary hearing. We vacate the trial court’s order and remand this case for a prompt evidentiary hearing on the father’s petition.
 

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Clara W. Byrd
Wilson County Court of Appeals 04/16/12
State of Tennessee v. Letalvis Cobbins, Lemaricus Davidson and George Thomas - Order - Majority and Dissenting

E2012-00448-CCA-R10-DD

The State of Tennessee, through the Office of the Attorney General, has filed an application for an extraordinary appeal, see Tenn. R. App. P. 10, seeking review of the trial court's order granting the Defendants new trials on grounds that: ( I ) former Judge Richard Baumgartner, who presided over each of the Defendants' trials, committed "numerous egregious actions" in violation of both the criminal law and the Code of Judicial Conduct while presiding over the cases resulting in structural error that denied these Defendants their rights to fair trials; and (2) former Judge Baumgartner did not discharge his duty as the thirteenth juror in these cases before leaving the bench and the successor judge on these cases "is unable to serve as thirteenth juror" given "the numerous issues concerning the credibility of both certain testifying witnesses and the trial judge."

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Senior Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 04/13/12
Shannon Wayne Brown v. Lisa Denise Brown (Church)

E2011-00421-COA-R3-CV

This post-divorce appeal arises from an action to modify the parties’ marital dissolution agreement, permanent parenting plan, and to award child support. The permanent parenting plan provided that the father’s child support obligation would not become effective until certain real property was sold; however, because the property had not been sold, the father never started making child support payments. Several hearings were conducted; at the final one, the mother also sought permission to move out-of-state with the minor children. The trial court denied the relief sought by the mother. The father was named the primary residential parent, and the mother was ordered to pay child support. The mother appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Warner
Cumberland County Court of Appeals 04/13/12
Outdoor Resorts at Gatlinburg, Inc. v. Utility Management Review Board et al.

E2011-01449-COA-R3-CV

Webb Creek Utility District (“WCUD”) is a public utility district that, for the most part, furnishes potable water to its customers and processes their sewage. One of its customers is the plaintiff, Outdoor Resorts at Gatlinburg, Inc., the operator of a large campground for ampers and recreational vehicles (“RVs”). Outdoor is somewhat unique in that it has its own water supply. It is a “sewer only” customer. From 1985 until 2008, the rate WCUD charged Outdoor was set by contract, which either party could terminate with sufficient notice. In 2008, WCUD terminated the contract and notified Outdoor that it would be charged based upon the number of campsites multiplied by a standard minimum rate per campsite. Outdoor objected to the rate. WCUD held a hearing and adopted the proposed rate over Outdoor’s objection. Outdoor asked for a hearing before the Utility Management Review Board (“the UMRB”). While the matter was pending before the UMRB, WCUD conducted a rate study, following which it proposed still another rate for Outdoor that was less than the objected-to rate, but more than the rate Outdoor had been paying under the terminated contract. The UMRB approved the new rate. Outdoor demanded a refund of overpayments made by it under the higher rate; the UMRB denied Outdoor’s request, stating that it lacked authority to order a refund. Outdoor also asked the UMRB to compel the individual who prepared the rate study to appear for a deposition. The UMRB denied the discovery request upon concluding that it did not have the authority to order such a deposition. Outdoor sought review in the trial court by way of a common law writ of certiorari on several grounds, including lack of material evidence to support the new rate, denial of due process in not compelling a deposition, and its characterization of UMRB’s action as illegal and arbitrary. The trial court allowed Outdoor to take the deposition of the author of the rate study; the court later admitted the deposition testimony into evidence. Nevertheless, the court concluded that the UMRB’s decision was supported by material evidence and dismissed Outdoor’s complaint. Outdoor appeals. We hold that Outdoor was not denied due process, but we vacate the trial court’s judgment because we hold that neither the first post-contract rate established by WCUD nor the newly adopted rate approved by the UMRB is supported by material evidence.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Telford E. Forgety
Sevier County Court of Appeals 04/13/12
Aundrey Meals, as Natural Parent, Guardian, and Next Friend of William Meals v. Ford Motor Company - Partial Dissent

W2010-01493-COA-R3-CV

I concur with most of the majority’s thorough opinion. I must dissent from the majority’s decision to suggest a remittitur of the jury verdict, from a total $43.8 million to $12.9 million. Respectfully, nothing in the majority opinion states a basis under the law for such a remittitur. In the absence of a basis under the law for remittitur, I believe that the majority’s decision amounts to a policy determination, limiting the size verdict a jury may award. It may be that our Legislature can appropriately make such a policy decision, but the courts are not authorized to do so.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 04/13/12
Aundrey Meals, as Natural Parent, Guardian, and Next Friend of William Meals v. Ford Motor Company

W2010-01493-COA-R3-CV

Following a seven week trial, the jury returned a verdict in favor of Plaintiff in this products liability action. The jury awarded compensatory damages in excess of $43 million, and assessed 15 percent fault against Defendant car manufacturer. Defendant appeals. We affirm the jury verdict with respect to liability but remand with a suggestion of remittitur.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 04/13/12
Aundrey Meals, as Natural Parent, Guardian, and Next Friend of William Meals v. Ford Motor Company - Partial Dissent

W2010-01493-COA-R3-CV

I concur with most of the majority’s thorough opinion. I must dissent from the majority’s decision to suggest a remittitur of the jury verdict, from a total $43.8 million to $12.9 million. Respectfully, nothing in the majority opinion states a basis under the law for such a remittitur. In the absence of a basis under the law for remittitur, I believe that the majority’s decision amounts to a policy determination, limiting the size verdict a jury may award. While our Legislature may appropriately make such a policy decision, the courts are not authorized
to do so.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Donna M. Fields
04/13/12
Kathy Johnson v. Yoon Investments, L.L.C. Et Al.

M2011-01462-WC-R3-WC

The trial court found that the employee had sustained a compensable injury in October 2005 and that she was permanently and totally disabled as a result of the injury. It also found that the employee’s hospitalization in November and December 2009 was related to her work injury and ordered her employer to pay associated medical expenses. On appeal, her employer contends that the trial court erred by finding that the employee was permanently and totally disabled and that the 2009 medical expenses were related to her work injury. We affirm the judgment of the trial court.

Authoring Judge: Senior Judge Walter C. Kurtz
Originating Judge:Judge Thomas W. Brothers
Davidson County Workers Compensation Panel 04/12/12
Michael L. Johnson, et al. v. Todd Ford

E2011-00486-COA-R3-CV

Michael L. Johnson and Tammy K. Johnson (“Plaintiffs”) purchased from Todd Ford (“Defendant”) real property located in Athens, Tennessee containing a house constructed by Defendant (“the House”). Shortly after purchasing the House, Plaintiffs began to experience problems with a leaking and flooding basement. Plaintiffs sued Defendant alleging, among other things, breach of contract, negligent construction, misrepresentation, and violations of the Tennessee Consumer Protection Act. Prior to trial, the Trial Court partially granted Plaintiffs’ motion for summary judgment finding that Defendant had violated the Tennessee Consumer Protection Act. The Trial Court held, however, that whether the violation caused damages to Plaintiffs would be submitted to the jury for its determination. After a jury trial, the Trial Court entered judgment upon the jury’s verdict finding and holding, inter alia, that Defendant breached the parties’ contract, and that Plaintiffs were awarded compensatory damages of $50,000 for the breach. The Trial Court also awarded Plaintiffs their attorney’s fees and discretionary costs. Plaintiffs appeal to this Court raising issues regarding the jury’s failure to find in Plaintiffs’ favor with regard to the claims of misrepresentation, damages for Defendant’s violation of the Tennessee Consumer Protection Act, punitive damages, and rescission, among other things. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Jerri S. Bryant
McMinn County Court of Appeals 04/12/12
Betty L. McCollom v. Graham N. McCollom

M2011-00552-COA-R3-CV

This appeal arises from the filing of a Petition in the Chancery Court requesting relief pursuant to the Medicare Catastrophic Coverage Act, 42 U.S.C. § 1396r-5, to increase the community spouse’s Minimum Monthly Maintenance Needs Allowance and Community Spouse Resource Allowance.The trial court made the finding that the community spouse had not demonstrated “exceptional circumstances resulting in significant financial duress;” nevertheless, the court granted the community spouse the requested relief and awarded her the entirety of her husband’s income and the couple’s assets. The Tennessee Department of Human Services appealed contending the community spouse must demonstrate “exceptional circumstances resulting in significant financial duress” as a condition precedent to being entitled to the relief. We agree. Finding that the trial court applied an incorrect legal standard in granting the relief, we reverse.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Tom E. Gray
Sumner County Court of Appeals 04/12/12
Velda J. Shore v. Maple Lane Farms, LLC, et al.

E2011-00158-COA-R3-CV

The plaintiff homeowner appeals from the trial court’s dismissal of her complaint, in which the court found the defendants’ farm activities were protected from the application of the local zoning laws by the Tennessee Right-to-Farm Act, Tennessee Code Annotated section 43-26-101, et seq. We affirm the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Telford E. Forgety, Jr.
Blount County Court of Appeals 04/11/12
Joseph Lee, III v. City of Memphis, et al.

W2011-01643-COA-R3-CV

The trial court denied Appellant’s motion to intervene as untimely. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Arnold B. Goldin
Shelby County Court of Appeals 04/11/12
In the Matter of: Estate of John J. Goza

W2011-01303-COA-R3-CV

The trial court determined that Petitioner’s petition to turn over assets was barred by the doctrine of res judicata. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert Benham
Shelby County Court of Appeals 04/11/12
Stephen Michael West, et al. v. Derrick Schofield, in his official capacity, et al.

M2011-00791-COA-R3-CV

Plaintiffs filed an action for declaratory judgment and injunctive relief, asserting the lethal injection protocol used to carry-out the death penalty in Tennessee violated constitutional prohibitions against cruel and unusual punishment. The trial court entered judgment in favor of Plaintiffs. While the matter was pending in the Tennessee Supreme Court, the State revised the protocol. The supreme court remanded the matter for further proceedings. The trial court entered judgment in favor of the State. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 04/11/12
In Re: Antywon B., et al.

E2011-01883-COA-R3-PT

This is a termination of parental rights case in which the Tennessee Department of Children’s services filed a petition to terminate the parental rights of Natasha D. and Antywon M. B. to their four oldest children. The trial court terminated Antywon M. B.’s parental rights to all four children. The court terminated Natasha D.’s parental rights to all but the oldest child, Jaiwon B. Natasha D. appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Suzanne Bailey
Hamilton County Court of Appeals 04/10/12