APPELLATE COURT OPINIONS

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Melody Cook Evans, et al. v. April Cook, Executrix of the Estate of David Carl Cook

M2008-00325-COA-R3-CV

This appeal involves claims made by a sister against her brother’s estate in addition to a separate dispute between the sister and the brother’s estate regarding how much money the estate was owed from the sale of a house owned by the brother and his siblings. The trial court referred the matters to a special master, who found in favor of the sister on some of the claims. Upon review of the special master’s report, however, the trial court rejected the special master’s findings in favor of the sister and ruled in favor of the brother’s estate. The sister appeals, claiming that the trial court should have deferred to the special master. We affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Laurence M. McMillan
Montgomery County Court of Appeals 10/09/09
Allen Jean Stephens v. State of Tennessee

W2008-02583-CCA-R3-HC

The Petitioner, Allen Jean Stephens, appeals the trial court’s denial of his petition for habeas corpus relief. The state has filed a motion requesting that this court affirm the trial court’s denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We conclude that the state’s motion is meritorious. Accordingly, we grant the state’s motion and affirm the judgment of the lower court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge William B. Acree
Weakley County Court of Criminal Appeals 10/09/09
Rostis Timoshchuk v. Long of Chattanooga Mecedes-Benz, et al.

E2008-01562-COA-R3-CV

The plaintiffs filed a lawsuit after discovering damage to a Mercedes-Benz that had been represented to them as a new vehicle. The trial court granted summary judgment dismissing plaintiffs’ Tennessee Consumer Protection Act claim against all defendants and plaintiffs’ breach of contract and warranty claims against defendant Mercedes-Benz USA. The plaintiffs appeal. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 10/08/09
State of Tennessee, Department of Children Services v. Amber Nicole Bennett

W2008-02391-COA-R3-PT

This is an appeal from an order terminating a mother’s parental rights on the ground of substantial noncompliance with a permanency plan, among others. The trial court found that termination was in the children’s best interest. The mother appeals, and we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Curtis S. Person
Shelby County Court of Appeals 10/08/09
The Conservatorship of Annette H. Cross

W2008-02122-COA-R3-CV

Appellant previously acted as co-conservator of respondent’s estate and person. He was removed from this capacity due to difficulties with his co-conservator cousin. Appellant sought to be renamed conservator of respondent’s estate, but the trial court instead appointed an independent conservator citing Appellant’s previous removal as conservator, the distance Appellant lives from respondent, and the fact that Appellant’s mother is currently acting as conservator of respondent’s person. Finding no abuse of discretion in the trial court’s appointment of Robert T. Condo as conservator of respondent’s estate, we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Robert S. Benham
Shelby County Court of Appeals 10/08/09
Jo Taylor v. Wendell Harris and Jo Taylor v. Louie R. Ladd

M2009-00134-COA-R3-CV

In this ejectment action, the plaintiffs appeal the trial court’s finding that they did not prove title to the property at issue by adverse possession in accordance with Tenn. Code Ann. § 28-2-105 and that they failed to show the boundaries of the property they claimed. Plaintiffs also contend that they were entitled to the presumption of ownership set forth at Tenn. Code Ann. § 28-2-109. Finding no basis to reverse the judgment of the trial court, we affirm same.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Jeffrey F. Stewart
Grundy County Court of Appeals 10/08/09
In Re: Estate of Martha M. Tanner, deceased

M2006-02640-SC-R11-CV

The decedent, Martha M. Tanner, died intestate while a resident of a nursing facility. Nineteen months later, the Bureau of TennCare filed a complaint in the Davidson County Chancery Court seeking the appointment of an administrator of her estate. The case was transferred to the probate court, and the decedent’s son, Thomas Tanner, was appointed administrator. The Bureau of TennCare then filed a claim seeking recovery of “medical assistance correctly paid” on behalf of the decedent pursuant to Tennessee Code Annotated section 71-5-116 (1995 & Supp. 2002) and 42 United States Code section 1396p (2003 & Supp. 2009). The probate court dismissed the claim as untimely, and, upon direct appeal, the Court of Appeals affirmed. We granted application for permission to appeal in order to consider whether the claim is procedurally barred. Because section 71-5-116 places an obligation on the representative of an estate to obtain a waiver or release from the Bureau, the claim is not subject to a one-year statute of limitations. The judgment of the Court of Appeals is, therefore, reversed, and the cause is remanded to the probate court. Tenn. R. App. P. 11; Judgment of the Court of Appeals Reversed
 

Authoring Judge: Justice Gary R. Wade
Originating Judge:Judge Randy Kennedy
Davidson County Supreme Court 10/07/09
Le Tonio Swader v. State of Tennessee

M2008-01021-CCA-R3-PC

The petitioner, Le Tonio Swader, appeals the denial of post-conviction relief by the Rutherford County Circuit Court from his convictions for first degree felony murder; second degree murder, a Class A felony; attempted especially aggravated robbery, a Class B felony; and possession of a deadly weapon during the commission of an offense, a Class E felony. The murder convictions were merged. He was sentenced to a total effective sentence of life plus two years. He contends that the evidence was insufficient to sustain his convictions, which is not a proper post-conviction claim, and that he received ineffective assistance of counsel for which the petitioner has failed to carry his burden of proof. He also argues for the first time in this proceeding that his convictions amounted to double jeopardy. After careful review, we affirm the judgment from the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 10/07/09
State of Tennessee v. Gayle Thomas Crawford

W2009-00263-CCA-R3-CD

The defendant, Gayle Thomas Crawford, was convicted by a Gibson County jury of possession of .5 grams or more of cocaine with the intent to sell or deliver, a Class B felony; possession of marijuana with the intent to sell or deliver, a Class E felony; and possession of drug  paraphernalia, a Class A misdemeanor, and was sentenced by the trial court as a Range II, multiple offender to an effective sentence of twenty years at thirty-five percent in the Department of Correction. In a timely appeal to this court, he raises essentially five issues: (1) whether the evidence was sufficient to sustain the convictions; (2) whether the rule of sequestration was violated; (3) whether the trial court erred by allowing a police officer to offer his opinion on the street value of the drugs; (4) whether the trial court erred by allowing an officer to testify that an unknown black male listed in the warrant was the defendant; and (5) whether the search warrant was invalid. Based on our review, we conclude that the evidence was sufficient to sustain the convictions for possession of cocaine and marijuana, the rule of sequestration was not violated, the trial court did not err in allowing the officer’s testimony with respect to the street value of drugs and the identity of the unknown black male, and that the defendant has waived the issues with respect to the validity of the search warrant. We further conclude, however, that there was insufficient evidence to sustain the conviction for possession of drug paraphernalia. Accordingly, we affirm the defendant’s convictions for possession of .5 grams or more of cocaine with the intent to sell or deliver and possession of marijuana with the intent to sell or deliver and reverse and dismiss the conviction for possession of drug paraphernalia.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Clayburn L. Peeples
Gibson County Court of Criminal Appeals 10/07/09
Gregory Allen Cathey v. State of Tennessee

M2009-01123-CCA-R3-PC

The Petitioner, Gregory Allen Cathey, appeals from the order of the trial court dismissing his petition for post-conviction relief as time-barred. The State has filed a motion requesting that this Court affirm the judgment of the trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. We grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 10/07/09
In Re: Estate of Martha M. Tanner - Concurring

M2006-02640-SC-R11-CV

I concur with the Court’s conclusion that the nonclaim statutes in Tenn. Code Ann. §§ 30-2-
307(a)(1), -310(a) (2007) do not prevent the Bureau of TennCare from recovering correctly paid
medical benefits from the late Martha M. Tanner’s estate. My two-fold purpose in preparing this
separate opinion is to explain my understanding of the basis for the estate’s liability and to address the application of the statutory recovery procedures when a TennCare recipient’s family decides against probating the deceased recipient’s estate.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge Randy Kennedy
Davidson County Supreme Court 10/07/09
Eddie Ainsworth v. Iwash One, LLC

M2008-02460-WC-R3-WC

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code
Annotated section 50-6-225(e)(3) for a hearing and a report of findings of fact and  conclusions of law. The Plaintiff was injured when he fell from a ladder during the construction of the Defendant’s auto wash. The trial court held that the Plaintiff was a casual employee of the Defendant, and therefore not entitled to workers’ compensation benefits. It further held that the Defendant was not subject to the Workers’ Compensation Act because it did not have the required number of employees and because it was not in the construction business. On appeal, the Plaintiff contends that these findings were erroneous. We disagree, and affirm the judgment of the trial court.

Authoring Judge: Special Judge Jeffrey S. Bivins
Originating Judge:Chancellor C. K. Smith
Smith County Workers Compensation Panel 10/06/09
Mary Jo Patterson v. Clarksville-Montgomery County School System

M2007-01115-WC-R3-WC

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated section 50-6-225(e)(3) (Supp. 2007) for a hearing and a report of findings of fact and conclusions of law. The trial court found that the employee complied with the notice requirement of Tennessee Code Annotated section 50-6-201(a) (Supp. 2003). It further found that she had sustained a compensable injury to her lower back and awarded 30% permanent partial disability. The employer has appealed, contending that the claim is barred by failure to provide timely notice and that the evidence preponderates against the finding of causation. We affirm the judgment.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Chancellor Laurence M. Mcmillan, Jr.
Montgomery County Workers Compensation Panel 10/06/09
State of Tennessee v. Terrence Gardner

W2008-01089-CCA-R3-CD

The defendant, Terrence Gardner, was convicted of first degree (felony) murder, aggravated robbery, a Class B felony, and aggravated assault, a Class C felony. He was sentenced to life for the murder, to ten years for the Class B felony, and to four years for the Class C felony. The convictions for the murder and aggravated robbery were set to run concurrent to each other but consecutive to the aggravated assault, for a total effective sentence of life plus four years. On appeal, the defendant argues that the evidence was not sufficient to support his convictions and that the trial court erred in not permitting him to present a witness to be impeached. After careful review, we affirm the judgments from the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 10/05/09
State of Tennessee v. Travis Tierney

W2008-02285-CCA-R3-CD

The Defendant, Travis Tierney, was charged with one count of second degree murder, a Class A felony, two counts of aggravated assault, a Class C felony, and one count of tampering with evidence, a Class C felony. See Tenn. Code Ann. §§ 39-13-210(c), -102(d)(1), -16-503(b). He was found guilty as charged following a jury trial and sentenced to concurrent sentences of twenty-five years for second degree murder, six years for each aggravated assault, and six years for tampering with evidence, for a total effective sentence of twenty-five years in the Department of Correction. In this direct appeal, he contends that: (1) the State presented evidence insufficient to convict him of second degree murder; and (2) the trial court erred in sentencing him to the maximum sentence of twenty-five years for second degree murder. After our review, we affirm the judgments of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 10/02/09
Dennis G. Lohmann v. Ronald D. Lohmann, et al.

E2008-02787-COA-R3-CV

This is a suit between siblings over their mother's Estate. Plaintiff sued his brother, defendant, alleging the defendant had a confidential relationship with the parties' mother and sought a judgment declaring that certain transactions made by the defendant on behalf of the mother were void. Upon hearing the evidence, the Trial Court held the evidence established a presumption of undue influence and the defendant did not rebut the presumption. The Court ruled that the plaintiff is entitled to one-half of the proceeds of the annuity contracts and bank contracts, that the defendant had caused the plaintiff's name to be deleted as a beneficiary of those contracts, and the Court entered Judgment for the plaintiff in the amount of $211,830.86 against defendant and placed a lien upon the defendants' real property until the Judgment is paid. Defendant has appealed and on appeal we affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Michael W. Moyers
Knox County Court of Appeals 10/02/09
Brandon Wallace v. State of Tennessee

W2008-02594-CCA-R3-PC

The petitioner, Brandon Wallace, appeals the denial of his petition for post-conviction relief. He is presently serving an effective sentence of forty years after being found guilty of two counts of attempted first degree murder, attempted second degree murder, attempted especially  aggravated robbery, especially aggravated burglary, and felony reckless endangerment. He claims that he received ineffective assistance of counsel at trial and that the trial court erred in sentencing him. After review, we conclude that the petitioner’s sentencing claim was previously determined and that he failed in carrying his burden of proving that trial counsel was ineffective. The judgment from the post-conviction court denying relief is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 10/02/09
LaFollette Medical Center, et al., v. CIty of LaFollette, et al.

E2008-01381-COA-R3-CV

In this second appeal of this case, the Trial Court had entered an Agreed Order for disbursement of the funds which stated the parties had determined that the purpose of the constructive trust would best be shared out by transferring the funds to a newly created non-profit corporation known as the Lafollette Medical Foundation (the funds had been held by the Clerk of the Court). The Court directed that the trust fund would be placed in the foundation with the monies retained for potential liabilities, and the charter of the LaFollette Medical Foundation, Inc., was filed with the Court, as well as its by-laws. The City of LaFollette filed a Motion to Set Aside the Order pursuant to Rule 60, Tenn. R. Civ. P., along with affidavits. The Court conducted a hearing and filed a Memorandum Opinion finding that its order was not void because the City had been found to have no interest in the fund and the City had actual knowledge of the Foundation and its rules, and transferring the money to the Foundation best served the interest of the public rather than the money being held by the Court. The City of LaFollette appealed to this Court. We affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Billy Joe White
Campbell County Court of Appeals 10/02/09
Dennis J. Rountree, Jr. v. State of Tennessee

M2008-02527-CCA-R3-PC

The Petitioner, Dennis J. Rountree, Jr., appeals from the summary dismissal of his petition for post-conviction relief. The post-conviction court dismissed the petition because it found the petition to be barred by the statute of limitations. Following our review, we reverse the order of dismissal and remand this case to the post-conviction court for a hearing on the merits of the petition.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 10/02/09
State of Tennessee v. William J. Johnson

M2009-00487-CCA-R3-CD

The defendant, William J. Johnson, appeals his convictions and sentences for violation of habitual motor vehicle offender status, driving under the influence fifth offense, and driving while license revoked fourth offense. The defendant claims that the evidence was insufficient to support hisconvictions and that his effective twelve-year sentence was excessive. We affirm the convictions and sentences imposed by the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert G. Crigler
Marshall County Court of Criminal Appeals 10/02/09
Mathews Partners, LLC, d/b/a NAI Nashville v. Lucianna Lemme

M2008-01036-COA-R3-CV

Commercial real estate broker brought action against seller of property seeking commission following the sale of the property to buyers allegedly introduced to the seller by the broker during the term of the listing agreement. Upon cross motions for summary judgment, the trial court granted summary judgment to the seller finding the listing agreement was unenforceable because there was no meeting of the minds and a lack of mutual assent to the terms of the agreement. Broker appeals and finding error, we reverse and remand.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Charles K. Smith
Wilson County Court of Appeals 10/02/09
Latonya Yvonne Taylor v. State of Tennessee

M2008-02734-CCA-R3-PC

A Rutherford County jury convicted the Petitioner of three counts of premeditated first degree murder, especially aggravated robbery, and two counts of especially aggravated kidnapping, and the trial court sentenced the Petitioner to life without parole plus twenty years. The Petitioner then timely filed a petition for post-conviction relief claiming she received the ineffective assistance of counsel. The post-conviction court denied relief after a hearing and the Petitioner now appeals. After a thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 10/02/09
Calvin R. Cannon v. State of Tennessee

M2008-02769-CCA-R3-PC

Petitioner, Calvin R. Cannon, appeals the trial court’s dismissal of his four petitions for post-conviction relief. The State has filed a motion pursuant to Rule 20, Rules of the Court of Criminal Appeals of Tennessee, for this Court to affirm the judgment of the trial court by memorandum opinion. We grant the motion and affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert G. Crigler
Lincoln County Court of Criminal Appeals 10/01/09
Lori Ann Patton v. Hartco Flooring Company, a Division of Armstrong Products, Inc., et al.

E2008-01829-WC-R3-WC

This appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for a hearing and a report of findings of fact and conclusions of law. The issue raised on appeal is whether the Employee, who suffered a neck, arm and shoulder injury in the course and scope of her employment, made a meaningful return to work after her injury. The trial court ruled that the Employee did not make a meaningful return to work, and that, therefore, the cap on benefits of one and one-half times the impairment rating provided for in Tennessee Code Annotated section 50-6-241(a)(1) did not apply. The trial court applied a multiplier of four times the impairment rating. The Employer appealed. We agree with the trial court that the Employee did not have a meaningful return to work, and thus the benefits cap does not apply. Moreover, the multiplier of four times the impairment rating was not excessive. We affirm the judgment.

Authoring Judge: Special Judge . Riley Anderson
Originating Judge:Judge Billy J. White
Scott County Workers Compensation Panel 10/01/09
Julia Fisher v. Ashley Revell - Concurring

W2008-02546-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge William B. Acree
Obion County Court of Appeals 09/30/09