COURT OF APPEALS OPINIONS

Roy Franks, et al. v. Tiffany Sykes, et al.
W2018-00654-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Kyle Atkins

This appeal concerns two separate plaintiffs’ claims under the Tennessee Consumer Protection Act (“TCPA”), alleging that the filing of undiscounted hospital liens violated the TCPA by “[r]epresenting that a consumer transaction confers or involves rights, remedies or obligations that it does not have or involve or which are prohibited by law.” The trial court dismissed one plaintiff’s claim based on the pleadings due to the plaintiff’s failure to bring a claim under the Hospital Lien Act and dismissed another plaintiff’s claim for improper venue. We affirm in part as modified, reverse in part, and remand for further proceedings.

Madison Court of Appeals

In Re Steven W. Et Al.
M2018-00154-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Special Judge Alan Edward Calhoun

This is a termination of parental rights case, focusing on Steven W., Jr. (“Steven”); Joseph W.; Jorrie W.; Lyric W.; and Timothy W., the minor children (“the Children”) of Tabbitha S. (“Mother”) and Steven W. (“Father”). The Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) on August 14, 2015, upon investigation into allegations of inadequate supervision, lack of stable housing, child abuse, substance abuse, and domestic violence concerns. The Davidson County Juvenile Court (“trial court”) subsequently adjudicated the Children dependent and neglected as to both parents in an order entered May 16, 2016. On March 3, 2017, DCS filed a petition to terminate the parental rights of Mother and Father to the Children. Following a bench trial, the trial court granted the petition as to both parents in an order entered on December 28, 2017. As pertinent to this appeal, the trial court found that statutory grounds existed to terminate Mother’s parental rights upon its finding by clear and convincing evidence that (1) Mother had abandoned the Children by willfully failing to financially support them, (2) Mother had abandoned the Children by exhibiting behavior prior to her incarceration that demonstrated wanton disregard for the Children’s welfare, (3) Mother had failed to substantially comply with the reasonable responsibilities and requirements of the permanency plans, (4) the conditions leading to the Children’s removal from Mother’s home persisted, and (5) Mother had failed to manifest an ability and willingness to personally assume custody or financial responsibility for the Children. The trial court further found by clear and convincing evidence that termination of Mother’s parental rights was in the Children’s best interest. Mother has appealed. Having determined that DCS failed to present clear and convincing evidence that Mother’s failure to financially support the Children was willful, we reverse the trial court’s finding on that ground. We affirm the trial court’s judgment terminating Mother’s parental rights to the Children in all other respects.

Davidson Court of Appeals

R.S. Blair Schievelhud et al. v. E.L. Parker, III et al.
E2018-01926-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge David R. Duggan

This is an appeal from a final order dismissing a civil action on grounds that the proceeding was barred by the running of the applicable statute of limitations. The final order of dismissal was entered on August 27, 2018. The Notice of Appeal was not filed with the Appellate Court Clerk until October 23, 2018. Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

McMinn Court of Appeals

Joel Foust et al. v. Hank Douglas, Jr. et al.
E2017-01403-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Rex H. Ogle

Suit brought by a hospital security guard and his wife to recover for injuries he sustained when a patient whom he was guarding attacked him; the patient was intoxicated and had been handcuffed to a hospital bed by the security guard. At the instruction of the hospital’s patient care coordinator, the security guard removed the handcuffs; a short while later the patient attacked the guard, injuring him. The suit alleged that the hospital was negligent in breaching various duties, which led to the guard’s injuries. The hospital moved for summary judgment, arguing it did not owe a duty to the security guard; the trial court agreed and granted the motion. The security guard appeals. Upon our review, we have determined that the undisputed facts show that the hospital voluntarily assumed a duty of care to the security guard and, consequently, reverse the judgment and remand the case for further proceedings.

Cocke Court of Appeals

In Re Karisah N. Et Al.
M2018-00555-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge William M. Locke

Mother appeals the termination of her parental rights, arguing that termination was not in the children’s best interest. We conclude that clear and convincing evidence supports both the grounds for termination found by the trial court and the trial court’s best interest determination. Affirmed. 

Warren Court of Appeals

Anupam Singla v. Anupam Garg Singla
M2017-01278-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor Joseph A. Woodruff

Anupam Singla (“Husband”) appeals the May 23, 2017 final order and judgment of the Chancery Court for Williamson County (“the Trial Court”), which, among other things, awarded Anupam Garg Singla (“Wife”) a divorce on the ground of inappropriate marital conduct, found that Husband had dissipated marital assets, divided the marital property, awarded Wife rehabilitative alimony and alimony in futuro, and entered a Permanent Parenting Plan for the parties’ minor child. Husband raises issues regarding the awards of alimony, the finding that he dissipated marital assets, and whether the distribution of marital assets was equitable. We find and hold that the Trial Court did not err in finding that Husband had dissipated marital assets, but we modify the finding to reflect that Husband dissipated only $73,010 in marital assets. We further find and hold that the Trial Court did not err in awarding Wife rehabilitative alimony and alimony in futuro, and that the Trial Court did not err in its division of the marital assets. We, therefore, affirm.

Williamson Court of Appeals

Lindsey Bailey Harmon (Jean) v. Richard Bradley Harmon
W2017-02452-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Mary L. Wagner

Mother/Appellant sought to relocate from Memphis, Tennessee to Chattanooga, Tennessee with the parties’ minor child. Father/Appellee opposed the relocation. The Circuit Court for Shelby County granted Father’s petition in opposition of the relocation, finding that (1) the parties were spending substantially equal time with the child, and (2) the proposed relocation was not in the child’s best interest. From this decision Mother appeals. Discerning no error, we affirm.

Shelby Court of Appeals

Conoly Brown, Et Al. v. Metropolitan Government Of Nashville And Davidson County, Tennessee
M2017-01207-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Russell T. Perkins

Landowners appeal the trial court’s dismissal of their petition seeking a declaratory judgment that the requirement in the Metropolitan Nashville zoning ordinance that alternative financial services providers be located 1,320 feet apart violates the due process and equal protection provisions of the state and federal constitutions. Upon our de novo review, we affirm the judgment.

Davidson Court of Appeals

Dent Road General Partnership, et al. v. Synovus Bank, et al.
W2017-01550-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Jim Kyle

Appellants appeal the grant of summary judgment to defendants title company and legal professionals on claims related to a real estate transaction that occurred in 2004. We affirm the grant of summary judgment as to Appellants’ legal malpractice claim based upon the expiration of the statute of limitations. Based upon agreement of the parties, we also affirm the dismissal of Counts I through VII against the title company. The grant of summary judgment in favor of the title company as to all remaining claims is vacated.

Shelby Court of Appeals

Carl Allen v. Joseph S. Ozment
W2017-00887-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Jerry Stokes

Appellant appeals the dismissal of his legal malpractice claim, arguing that the affirmative defenses raised by the defendant attorney were waived. Because we conclude that the defendant attorney’s affirmative defenses were not waived, we affirm the decision of the trial court.

Shelby Court of Appeals

In Re Savanna I.
E2018-00392-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Timothy E. Irwin

This is a termination of parental rights case involving the parental rights of the mother, Melody I. (“Mother”), to her minor child, Savanna I. (“the Child”), who was eight months old at the time of trial. Shortly after the Child’s birth, the Knox County Juvenile Court (“trial court”) entered an order removing the Child from Mother’s custody and placing the Child into the temporary legal custody of the Tennessee Department of Children’s Services (“DCS”). The Child was immediately placed in foster care, where she remained at the time of trial. The trial court subsequently entered an order on November 28, 2017, finding that the Child was dependent and neglected due in part to Mother’s prenatal drug use, incarceration, and severe abuse of the Child. The trial court relieved DCS from making reasonable efforts to reunite Mother with the Child. Also on November 28, 2017, DCS filed a petition to terminate the parental rights of Mother. Following a bench trial, the trial court terminated Mother’s parental rights to the Child upon determining by clear and convincing evidence that (1) Mother had severely abused the Child, (2) Mother had abandoned the Child by engaging in conduct prior to her incarceration that exhibited wanton disregard for the Child’s welfare, and (3) Mother had failed to manifest an ability and willingness to personally assume custody of or financial responsibility for the Child. The trial court further found by clear and convincing evidence that termination of Mother’s parental rights was in the best interest of the Child. Mother has appealed. Discerning no reversible error, we affirm.

Knox Court of Appeals

In Re Camdon H.
E2017-02311-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Dennis Roach, II

This action involves the termination of a mother’s and father’s parental rights to their minor child. Following a bench trial, the court found that clear and convincing evidence existed to support the statutory grounds of abandonment for failure to support, to visit, and to provide a suitable home; substantial noncompliance with the permanency plan; and the persistence of conditions which led to removal. The court further found that termination was in the best interest of the child. We affirm.

Jefferson Court of Appeals

Mary Wenzler v. Dr. Xiao Yu, et al.
W2018-00369-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Mary L. Wagner

This is a health care liability case filed against a dentist and the dental practice that employed him. Before filing the complaint, the plaintiff gave written notice to the two potential defendants of her health care liability claims against them. Tennessee Code Annotated section 29-26-121(a)(2)(E) requires that a plaintiff’s pre-suit notice include a HIPAA compliant medical authorization permitting the health care provider receiving the notice to obtain complete medical records from every other provider that is being sent a notice. After the plaintiff filed suit, the defendants moved to dismiss the complaint based on noncompliance with the statute, as the defendants alleged that the HIPAA authorizations provided by the plaintiff did not contain all of the required information and were therefore invalid. After a hearing, the trial court granted the motion to dismiss, concluding that the authorizations provided by the plaintiff were not HIPAA compliant and therefore the plaintiff did not substantially comply with the statute. The plaintiff appeals. We affirm in part, reverse in part, and remand for further proceedings.

Shelby Court of Appeals

Freddie Armstrong v. Shelby County Juvenile Court, et al.
W2018-00169-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor Jim Kyle

This appeal involves the termination of a county employee for insubordination and intentional failure to carry out instructions. The employee appealed to the Shelby County Civil Service Merit Board, which upheld his termination after a hearing. The employee then sought review in chancery court, and again his termination was upheld. He now seeks review before this Court. For the following reasons, we affirm the decision of the chancery court and remand for further proceedings.

Shelby Court of Appeals

Steven E. Warrick, Sr., et al. v. Penny Mullins
E2018-00197-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Douglas T. Jenkins

Steven E. Warrick, Sr. and Cindy Heffernan (petitioners) filed this action to enforce a settlement agreement and partition a parcel of real property pursuant to Tenn. Code Ann. § 29-27-101 (2012) et seq. Penny Mullins (respondent) filed a Tenn. R. Civ. P. 12.02(6) motion to dismiss for failure to state a claim upon which relief can be granted. The trial court, relying on the terms of the settlement agreement filed as an exhibit to the petition, granted the motion. We hold that the agreement conclusively establishes that petitioners have no present ownership interest in the property, and thus have no standing to ask the court for partition. We consequently affirm the trial court’s judgment.

Hawkins Court of Appeals

In Re E.W.N.
M2017-02463-COA-R3-JV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Franklin L. Russell

This case involves a custody dispute between M.J.L. and J.L. (paternal grandparents) and B.G. and M.N. (maternal grandparents) with respect to their grandchild, E.W.N. Paternal grandparents initiated a dependency and neglect action in juvenile court. The juvenile court adjudicated the child dependent and neglected and awarded full custody to paternal grandparents. Soon thereafter, maternal grandparents filed a petition to intervene, seeking custody or joint custody of the child. The juvenile court entered a final order that granted all grandparents joint legal custody of the child. The court’s order further provided that during the school year paternal grandparents would have primary physical custody and that during the summer maternal grandparents would have primary physical custody. Both sets of grandparents were also awarded visitation. Maternal grandparents appealed the decision of the juvenile court to the circuit court. After a hearing, the circuit court ordered a custody arrangement essentially identical to the one ordered by the juvenile court. Maternal grandparents appeal. We affirm.

Lincoln Court of Appeals

Bailey Cooper, et al. v. Pete Patel
W2017-02319-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor George R. Ellis

This is a breach of contract case. Defendant-lessee operated a motel pursuant to a lease with plaintiffs-lessors, which contained two options to renew for two additional 25-year terms that allowed the renewal options to be exercised if there had been no breaches of the lease terms. When defendant attempted to exercise the option for the second additional 25-year term, plaintiffs-lessors refused and subsequently brought suit, alleging defendant had breached several provisions of the lease. The chancery court agreed with plaintiffs, assigning to defendant six breaches of the terms of the lease and holding that, as a result, defendant could not exercise the renewal option. Finding all of the alleged breaches to be either de minimis or non-issues to the case, we reverse.

Gibson Court of Appeals

James Curtis Pierce v. Hollie Marie Pierce (Marszalek)
W2017-02447-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Robert S. Weiss

In this post-divorce matter, the trial court determined that the father’s child support obligation should be increased due to the father’s significant increase in income subsequent to the parties’ divorce. In calculating the father’s new child support obligation amount, however, the trial court included the children’s private school expenses, which the father had previously agreed to bear, as a “work-related childcare” expense for the father on the respective child support worksheet, thereby reducing the father’s child support obligation. The mother has appealed. We vacate the trial court’s modifications to the parties’ permanent parenting plan and its calculation of child support, including its inclusion of private school tuition and health insurance premiums paid by a stepparent on the child support worksheet. We remand the child support issue to the trial court for recalculation of the father’s child support obligation consistent with this opinion. We also vacate the trial court’s partial award of attorney’s fees to the mother and remand that issue to the trial court for determination of a reasonable award of all attorney’s fees incurred by the mother concerning her petition to increase the father’s child support obligation. We affirm the trial court’s judgment in all other respects. In addition, we grant the mother’s request for attorney’s fees incurred on appeal.

Shelby Court of Appeals

Edna Green v. St. George's Episcopal Church
M2017-00413-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Kelvin D. Jones, III


This appeal arises from a jury verdict in a personal injury action. The defendant alleged the comparative fault of a nonparty who was potentially immune from liability under Tennessee’s agritourism statute. See Tenn. Code Ann. §§ 43-39-101 to -103 (Supp. 2018). Before trial, the defendant asked the court to exclude all evidence and argument before the jury regarding statutory immunity as irrelevant and prejudicial. The court excluded argument and evidence of immunity but allowed the parties to present evidence on whether the nonparty had complied with the statute. At the conclusion of the trial, the court permitted the jury to apportion a percentage of fault to the nonparty without considering the nonparty’s compliance with the agritourism statute. On appeal, the plaintiff argues that the trial court erred in allowing the jury to allocate fault to the nonparty because the agritourism statute provided immunity from fault as well as liability. We conclude that nothing in the agritourism statute precludes the allocation of fault to a nonparty agritourism professional in a negligence action. So we affirm.

Davidson Court of Appeals

Catherine Caton v. Kyle Austin Caton
M2015-01829-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Barry R. Brown

About a year after the parties’ divorce, the mother, who had been named primary residential parent, decided to move to Murfreesboro.  Alleging that her move constituted a material change in circumstance, she filed a petition in the divorce court requesting a change in the residential parenting schedule.  Because she planned to move less than fifty miles, the mother asserted that the parental relocation statute did not apply.  But, in case the court disagreed, the mother also asked the court to approve the move.  In response, the father filed a counter-petition seeking to change either the primary residential parent designation or the parenting schedule.  After a hearing, the trial court denied both modification petitions.  And although the court agreed that the parental relocation statute did not apply, the court ordered the mother to remain in Sumner County, Tennessee.  The mother has appealed the court’s restriction on her ability to move.  Upon review, we conclude that the trial court had no legal basis for prohibiting the mother from moving.  So we reverse that part of the court’s order.   

Sumner Court of Appeals

In Re Corbin W.
W2018-00608-COA-R3-JV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Dan H. Michael

This appeal arises from Father’s Petition for Custody and/or Visitation with the parties’ only child. The juvenile court granted the petition following an evidentiary hearing and established a parenting plan and parenting schedule. Mother appeals contending, inter alia, the evidence does not support the court’s findings and ultimate rulings. We have determined that both parties’ briefs are profoundly deficient. Moreover, because Mother failed to provide a transcript of the evidence or a statement of the evidence, there is a conclusive presumption that there was sufficient evidence before the juvenile court to support its judgment. Accordingly, we affirm.

Shelby Court of Appeals

In Re S.D. Et Al.
M2015-01932-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Lee Russell

L.D. (mother) appeals the trial court’s judgment terminating her parental rights to her children S.D., S.B.D., and M.D. Both mother and father were convicted of especially aggravated sexual exploitation of a minor and statutory rape. On September 28, 2007, the criminal court ordered them to serve an effective twelve-year sentence. After serving less than one year, mother was granted probation and subsequently regained custody of her two older children. Later, mother gave birth to M.D. Still later, mother violated probation and returned to jail in July of 2011. Petitioners filed a petition to terminate parental rights, and for adoption of the children. The trial court terminated mother’s rights to S.D. and S.B.D. on the ground that she was incarcerated under a sentence of ten or more years, and the subject children were under eight years old at the time of the sentence. Tenn. Code Ann. § 36-1-113(g)(6) (2017). The court further held that mother had abandoned all three children by failing to visit and support them during the four months immediately preceding her re-incarceration following her probation violation. Tenn. Code Ann. §§ 36-1-113(g)(1); 36-1-102(1)(A)(iv). We affirm the trial court’s judgment regarding S.D. and S.B.D. pursuant to Tenn. Code Ann. § 36-1-113(g)(6). We reverse the trial court’s judgment terminating mother’s rights with respect to M.D. on the ground of abandonment, because the proof at trial fails to demonstrate abandonment for the entirety of the pertinent four-month period.

Marshall Court of Appeals

Joe King v. State of Tennessee
M2018-00572-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Jeffrey F. Stewart

The petitioner was convicted of rape in 1988, served a six month sentence of incarceration, and successfully completed five and a half years of probation; in 2016 he was advised that he was required to register as a sex offender. After registering, he filed a petition for declaratory judgment, challenging the constitutionality of the Tennessee Sex Offender Registration and Monitoring Act of 2004, as written and as applied to him, and requested that he not be required to register as a sex offender. The court dismissed the action for failure to state a claim, and the petitioner appeals. Upon our de novo review, we reverse the dismissal of his as-applied challenge to the Act and remand the case for further proceedings; in all other respects, we affirm the judgment of the trial court.  

Grundy Court of Appeals

Mark Pintaure Et Al. v. Andrew Farmer Et Al.
E2017-01940-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Don R. Ash, Senior Judge

Mark Pintaure and Patricia Pintaure (plaintiffs) sued Andrew Farmer and Mariah Farmer (defendants) for breach of a lease agreement. Plaintiffs, the landlords, leased a residence to defendants under a six-month lease agreement. Defendants counterclaimed for alleged breach of contract, violation of the Uniform Residential Landlord and Tenant Act, and fraud. Following a bench trial, the court awarded plaintiffs $2,256 in damages and dismissed the counterclaim. Because the lease provides for an award of attorney’s fees, the trial court initially awarded plaintiffs a fee of $694. Plaintiffs objected, arguing that the attorney’s fee they had paid was significantly higher. After plaintiff’s counsel submitted an affidavit and documentation of time spent on the case, the trial court awarded plaintiffs an additional $500 in attorney’s fees. Plaintiffs appeal, arguing that the trial court’s award was unreasonably low. Because the trial court’s award of attorney’s fees was unsupported by a finding of reasonableness or analysis of the required factors provided in Tennessee Supreme Court Rule 8, RPC 1.5, we vacate the award of attorney’s fees and remand for further proceedings consistent with this opinion.

Sevier Court of Appeals

FDA Properties, LLC v. David Doyle Miller
M2018-00818-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Senior Judge Walter C. Kurtz

This appeal concerns the potential dissolution of an LLC under the Tennessee Limited Liability Company Act due to the bankruptcy of one of its members. The trial court held that the LLC was not dissolved under the Act because neither section 48-245-101(a)(5)(G) nor 48-245-101(b) of the Tennessee Code applied to the LLC. We reverse and remand for further proceedings.

Williamson Court of Appeals