COURT OF APPEALS OPINIONS

Cynthia A. Cheatham v. James Daniel Lampkin
M2021-00790-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge James G. Martin, III

While this litigation started out as a contract dispute between an attorney and her former client, during the course of the trial court proceedings, multiple other claims and issues were raised by the client and adjudicated.  Following a jury trial on the attorney’s contract claim, the jury found that there was a valid contract between the parties and that the former client breached the contract. Accordingly, the jury awarded damages to the attorney as a result of the breach. Additionally, the trial court awarded damages against the client for violating Rule 11 of the Tennessee Rules of Civil Procedure. The former client now appeals raising various issues connected to the case, including a challenge to the sanctions awarded and a challenge to the dismissal of a Tennessee Consumer Protection Act claim he asserted.  We affirm for the reasons stated herein and also award damages for a frivolous appeal.

Williamson Court of Appeals

Peggy Mathes et al. v. 99 Hermitage, LLC
M2021-00883-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor Russell T. Perkins

This appeal involves a real property dispute.  Resolution of the competing interests ultimately turns on the propriety of certain adverse possession claims that have been asserted.  Following a bench trial, the trial court determined that there was no adverse possession established due to its finding that Mr. Whiteaker, a former record owner of the property, had “acquiesced in, and permitted” the possession of Mr. Eads, an original plaintiff in this action who is now deceased.  Judgment was accordingly entered in favor of the Appellee herein, an entity that purchased the property at a sheriff’s sale.  The Appellants, who assert rights to the property by dint of Mr. Eads’ alleged adverse possession, submit that there is no evidence to support the trial court’s view that Mr. Eads’ possession was subservient to Mr. Whiteaker.  For its part, the Appellee maintains that several considerations countenance against the assertion of adverse possession rights.  Having considered the various issues and arguments raised by the parties, we hold that the judgment of the trial court should be reversed, as we conclude that Mr. Eads previously acquired title to the property by common law adverse possession.

Davidson Court of Appeals

In Re Connor B.
M2021-00700-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor J.B. Cox

This is the second appeal involving the termination of a mother’s parental rights to her child.  On remand after the first appeal, the trial court determined there were six statutory grounds for terminating the mother’s parental rights and that termination was in the child’s best interest.  We conclude that the evidence was less than clear and convincing as to three of the grounds.  But the record contains clear and convincing evidence to support the other grounds.  The evidence is also clear and convincing that termination of the mother’s parental rights is in the child’s best interest.  So we affirm.

Lincoln Court of Appeals

In Re Hope H. et al.
M2021-00513-COA-R3-PT
Authoring Judge: Middle Section Presiding Judge, Frank G. Clement, Jr.
Trial Court Judge: Judge Michael Todd Burnett

The mother of nine minor children appeals the termination of her parental rights. Two petitions for termination of parental rights are at issue in this appeal. The first was filed by the Tennessee Department of Children’s Services (“DCS”) to terminate the mother’s parental rights to seven of her children who were in DCS custody. A second petition, filed by maternal cousins, sought to terminate her parental rights to two of her children who were in the cousins’ custody. Following a trial on both petitions, the juvenile court found that grounds for termination had been established and that termination of the mother’s parental rights was in the children’s best interests. On appeal, the mother contends that no grounds for termination were proven and that termination of her parental rights is not in the children’s best interests. We affirm the trial court in all respects.

Fentress Court of Appeals

Torry Holland v. Tennessee Department of Correction
M2022-00889-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor Russell T. Perkins

This is an appeal from a final order dismissing an inmate’s Petition for Declaratory Judgment. Because the inmate did not file his notice of appeal with the clerk of the appellate court within thirty days after entry of the final order as required by Rule 4(a) of the Tennessee Rules of Appellate Procedure, we dismiss the appeal.
 

Davidson Court of Appeals

In Re Lucas L.
M2020-01614-COA-R3-JV
Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Michael E. Spitzer

The father of a child appeals the trial court’s finding that the child was dependent and neglected and the victim of severe abuse. Discerning no error, we affirm. 

Hickman Court of Appeals

Donna Anderson v. Branan White
M2021-00887-COA-R3-CV
Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Patricia Head Moskal

Appellant appeals the trial court’s grant of summary judgment in Appellee’s favor on a breach of contract claim. Because Appellant’s brief is not compliant with Rule 27 of the Tennessee Rules of Appellate Procedure, we dismiss this appeal.

Davidson Court of Appeals

Mankin Media Systems, Inc. v. Timothy Corder
M2021-00830-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Joseph A. Woodruff

Appellant appeals the trial court’s order affirming the award of an arbitrator.  Appellant filed suit against its former employee, the Appellee, alleging breach of contract for violation of certain provisions of the employee handbook, which also contained an arbitration clause.  Because the handbook does not constitute an enforceable employment contract, the trial court erred in ordering the parties to arbitrate and in affirming the arbitrator’s award.  Reversed and remanded.

Williamson Court of Appeals

Clare West Et Al. v. Wayne Akard
E2021-00962-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge William T. Ailor

In this landlord-tenant dispute, the circuit court concluded that the landlord violated the Uniform Residential Landlord and Tenant Act (“Landlord/Tenant Act”), Tenn. Code Ann. §§ 66-28-101 to -522, and awarded the tenants $3,000 in compensatory damages and $25,000 in punitive damages. The landlord appealed the punitive damages award. Because the landlord failed to file either a transcript or statement of the evidence, we conclusively presume that the record would have supported an award of punitive damages, and we affirm the circuit court’s judgment as modified.

Court of Appeals

Staci L. Robinson v. Eric S. Robinson
E2020-01535-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Douglas T. Jenkins

In this divorce action, the husband contends that the trial court erred by: (1) declining to award him alimony; (2) declining to adopt his valuation of the couple’s three Subway franchises; (3) finding that he dissipated $65,000 from the marital estate; (4) awarding the wife a larger share of the marital estate; (5) imputing income of $58,000 to him for child support purposes; and (6) declining to award him his attorney’s fees at trial. We affirm the trial court’s rulings on all but one of these issues, finding that the evidence preponderates against the trial court’s determination regarding the amount of marital assets the husband dissipated. We also deny the husband’s request for attorney’s fees on appeal.

Hawkins Court of Appeals

Melanie Miller Hollis v. Charles Myers Hollis, Jr.
E2020-01123-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney, C.J.
Trial Court Judge: Judge Jerri S. Bryant

This appeal concerns a divorce. Melanie Miller Hollis (“Wife”) sued Charles Myers Hollis, Jr. (“Husband”) for divorce in the Chancery Court for Bradley County (“the Trial Court”). After a trial, the Trial Court granted Husband a divorce based upon Wife’s inappropriate marital conduct. The Trial Court also divided the marital estate and awarded Wife alimony and child support. Wife appeals, arguing that the Trial Court erred by failing to classify and value as part of the marital estate Husband’s “book of business” from his job as a financial advisor at UBS, a financial services firm. Husband raises separate issues regarding child support, alimony, and the division of the marital estate. Discerning no abuse of discretion or other reversible error, we affirm the judgment of the Trial Court in its entirety. We also remand for the Trial Court to determine and enter an award to Wife of her reasonable attorney’s fees incurred on appeal, but only as they relate to issues of child support and alimony.

Bradley Court of Appeals

Anthony T. Grose v. David Kustoff ET AL.
W2021-00427-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Robert S. Weiss

In this case involving allegations of attorney misconduct and negligence, the trial court granted summary judgment in favor of the defendant attorneys and their respective firms. The defendants had previously represented the plaintiffs in a wrongful death lawsuit until the defendants withdrew from representation. The trial court determined that the plaintiffs’ claims were barred by the applicable statute of limitations and that the plaintiffs had failed to refute the affidavit of one defendant attorney, who opined that the pertinent standard of care had not been breached. The plaintiffs have appealed. Discerning no reversible error, we affirm.

Shelby Court of Appeals

Terry Case v. Wilmington Trust, N.A., As Trustee For Trust MFRA 2014-2 Et Al.
E2021-00378-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Jeffrey M. Atherton

The plaintiff appeals the trial court’s order granting the defendants’ motions for summary judgment and dismissing the plaintiff’s claims for breach of contract, wrongful foreclosure, injunctive relief, and declaratory relief. Having determined that the plaintiff has waived arguments related to his breach of contract claim, we review solely the trial court’s dismissal of the plaintiff’s claim for wrongful foreclosure. We conclude that the defendants did not strictly comply with the notice requirements of the deed of trust, vacate the portion of the trial court’s order granting summary judgment to the defendants with respect to the plaintiff’s wrongful foreclosure claim, and set aside the foreclosure sale. We affirm the trial court’s order with respect to the plaintiff’s breach of contract claim. We decline to award the defendants damages pursuant to Tennessee Code Annotated § 27-1- 122.

Hamilton Court of Appeals

Maycee J. Stine v. Isaiah M. Jakes et al.
M2021-00800-COA-R3-JV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Sharon Guffee

This appeal arises from Appellant/Mother’s January 2020 petition to modify the visitation provisions in an agreed parenting plan entered by the juvenile court in December 2017.  Following proceedings before a juvenile court magistrate, Mother filed a timely request for a de novo hearing by the judge pursuant to Tennessee Code Annotated section 37-1-107(d).  In lieu of an evidentiary hearing, the juvenile court considered the matter on the parties’ briefs and argument of counsel.  The court determined it could not make factual findings without conducting a de novo trial and advised the parties that, in lieu of a hearing, a direct appeal to this Court was “a remedy for either party.”  Mother did not set a hearing, and the juvenile court affirmed the magistrate’s findings of fact and conclusions of law.  Mother appeals.  We vacate the juvenile court’s order and remand this matter for a de novo hearing before the juvenile court judge.  

Williamson Court of Appeals

Gina G. Gianopulos Cruz et al. v. Wilhoit Properties et al.
M2022-00687-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Vanessa Jackson

This is an appeal from a Final Order of Dismissal and Order Approving Minor’s Settlement. Because the appellant did not file her notice of appeal within thirty days after entry of the final order as required by Rule 4(a) of the Tennessee Rules of Appellate Procedure, we dismiss the appeal.

Coffee Court of Appeals

Delrick Blue et al. v. Church of God Sanctified, Inc. et al.
M2021-00244-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge David L. Allen

This case involves a church property dispute.  The plaintiffs are trustees of a local church congregation who were attempting to establish their congregation as separate from the church’s national governing body and from a local congregation, with which the plaintiffs had previously been joined, that desired to remain affiliated with the national church body.  Naming as defendants the national body and trustees of the congregation desiring to remain with the national body, the plaintiffs sought, inter alia, declaratory judgment that real property upon which the local church building was located belonged to their congregation and was not held in trust for the national body as the national body’s written policy dictated.  The defendants filed motions for summary judgment, asserting in part that pursuant to our Supreme Court’s decision in Church of God in Christ, Inc. v. L. M. Haley Ministries, Inc. 531 S.W.3d 146 (Tenn. 2017), the national body’s written policy governed ownership of the property, which had therefore been held in trust for the national body.  Following a hearing, the trial court determined that the ecclesiastical abstention doctrine precluded the court’s hearing any claims except the property dispute and that the defendants were entitled to summary judgment declaring the national body as the owner of the property and associated personalty and the congregation aligned with the national body as entitled to use and possession of the property and associated personalty.  Upon the plaintiffs’ appeal to this Court and motion to the trial court for a stay, the trial court granted a stay of the judgment pending appeal and entered an order, inter alia, directing the plaintiffs to pay expenses related to the property while the stay remained in effect.  The defendants filed a Tennessee Rule of Appellate Procedure 7(a) motion seeking review of the trial court’s stay order, which this Court denied.  The plaintiffs subsequently filed a motion to supplement the record with their response to the Rule 7(a) motion, which, upon limited remand, was granted by the trial court.  The defendants then filed a motion requesting that this Court strike the references to the supplemented materials in the plaintiffs’ principal brief and disregard post-judgment facts in the supplemented materials.  Discerning no reversible error in the trial court’s grant of summary judgment in favor of the defendants, we affirm the trial court’s summary judgment order in its entirety.  However, because the supplemented materials included documents not reviewed by the trial court at the summary judgment stage, we grant the defendants’ motion to disregard the supplemental materials and strike the plaintiffs’ references to them.  We deny the defendants’ request for attorney’s fees and costs incurred on appeal. 

Maury Court of Appeals

In Re Lily C.
M2021-00885-COA-R3-PT
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Clara W. Byrd

The Tennessee Department of Children’s Services (“DCS”) filed a petition to terminate the parental rights of Elizabeth R.1 (“Mother”) and David C. (“Father”) to their child Lily C. (“Child”). DCS alleged that Father was guilty of severe child abuse by, among other things, raping her. As grounds against Mother, DCS alleged (1) abandonment by failure to provide a suitable home for the Child in the first four months following removal; (2) persistence of the conditions that led to the Child’s removal; and (3) failure to manifest an ability and willingness to assume custody of the Child. The trial court found that DCS established the alleged grounds for termination by clear and convincing evidence, and that termination of parental rights was in Child’s best interest. We affirm.

Smith Court of Appeals

In Re Destiny C.
M2021-00533-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Thomas C. Faris

This appeal involves a petition to terminate parental rights.  The juvenile court found by clear and convincing evidence that four grounds for termination as to the mother were proven: (1) abandonment by failure to visit; (2) persistent conditions; (3) substantial noncompliance with a permanency plan; and (4) failure to manifest an ability and willingness to assume custody or financial responsibility.  The juvenile court also found that termination was in the best interests of the child.  The mother appeals.  We affirm.

Franklin Court of Appeals

Adam J. Rothberg v. Fridrich & Associates Insurance Agency, Inc. et al.
M2022-00827-COA-T10B-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kelvin D. Jones

This is an interlocutory appeal under Tennessee Supreme Court Rule 10B.  We affirm the trial court’s denial of the Appellant’s recusal motion.

Davidson Court of Appeals

Relyant Global, LLC v. Royden Fernandez Et Al
E2021-00515-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

Plaintiff, a Tennessee limited liability company headquartered in Blount County, sued defendants, a former employee and a limited liability company both residents of the U.S. territory of Guam, alleging breach of a non-compete agreement. The trial court granted the defendants’ motion to dismiss the action under the doctrine of forum non conveniens. Plaintiff argues on appeal that the trial court erred by failing to enforce the non-compete agreement’s forum selection clause and its express waiver of the inconvenient forum defense. We reverse, holding that the forum selection clause dictates the proper forum.

Blount Court of Appeals

Barbara Cunningham v. Fresenius Medical Care, Inc. et al.
M2021-01087-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Thomas W. Brothers

In this appeal arising out of a negligence action, the plaintiff died while the litigation was pending, and no motion for substitution of the plaintiff was filed within the ninety-day period following the filing of the suggestion of death as required by Tenn. R. Civ. P. 25.01. After the defendant filed a motion to dismiss, the plaintiff’s counsel filed a motion to enlarge the time, pursuant to Tenn. R. Civ. P. 6.02. The trial court found no excusable neglect warranting enlargement of the ninety-day period and dismissed the action pursuant to Tenn. R. Civ. P. 25.01. The plaintiff appealed the trial court’s denial of its motion to enlarge and the dismissal of the suit. Discerning no error, we affirm.

Davidson Court of Appeals

In Re C.T.
E2021-01336-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Jeffrey D. Rader

This appeal involves termination of the parental rights of an incarcerated putative father. The trial court found by clear and convincing evidence that grounds for termination existed and that termination was in the best interest of the child. We affirm and remand for further proceedings.

Sevier Court of Appeals

In Re Jose A.
M2021-00828-COA-R3-JV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Donna Scott Davenport

A relative of an undocumented minor filed a guardianship petition in juvenile court.  The petition also requested that the court make special findings to enable the minor to apply for special immigrant juvenile status under federal law.  The juvenile court issued a guardianship order with special findings but only after the minor turned 18.  On appeal, the relative raises issues with the court’s special findings.  We conclude that the juvenile court lost subject matter jurisdiction to appoint a guardian once the minor turned 18.  So we do not reach the merits of this appeal.  We vacate the court’s decision with directions to dismiss the guardianship petition.

Rutherford Court of Appeals

In Re Estate of John Bruce Wilson
M2021-01549-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

This is an appeal from the dismissal of a petition for a declaratory judgment regarding a will and trust. Because the appellant did not file his notice of appeal within thirty days after entry of the final judgment as required by Rule 4(a) of the Tennessee Rules of Appellate Procedure, we dismiss the appeal.

Montgomery Court of Appeals

Western Express Inc. d/b/a Western Logistics v. State to State Transport Inc. et al.
M2022-00103-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Kelvin D. Jones

An interstate motor carrier appeals a $35,777.00 judgment. Because the judgment does not resolve all of the claims between all of the parties, we dismiss the appeal for lack of a final judgment.

Davidson Court of Appeals