COURT OF APPEALS OPINIONS

State of Tennessee v. Zachery Brandon
M2020-01092-CCA-R3-CD
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Judge Mark J. Fishburn

The Defendant, Zackery Brandon, was convicted by a Davidson County Criminal Court jury of attempted aggravated robbery, especially aggravated robbery, and aggravated robbery and was sentenced by the trial court as a Range I, standard offender to an effective term of twenty-five years in the Tennessee Department of Correction.  On appeal, the Defendant argues that the evidence was insufficient to sustain his convictions and that the trial court erred in admitting the unsworn recorded statement of one of his
co-defendants.  After review, we affirm the judgments of the trial court.  

Davidson Court of Appeals

State of Tennessee v. $133,429 In U.S. Currency Seized From Joni Assefa Kilenton, et al.
W2021-01005-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge J. Weber McCraw

In this seizure and forfeiture action, we do not reach the substantive issues because the order granting the forfeiture does not comply with the requirements of Tennessee Rule of Civil Procedure 58 for entry of judgments. Nonetheless, we exercise our discretion under Tennessee Rule of Appellate Procedure 2 to take jurisdiction of the appeal for the limited purpose of instructing the trial court to enter an order on remand that not only complies with Rule 58, but also makes sufficient findings to enable this Court to make a meaningful review as required under Tennessee Rule of Civil Procedure 52.01. Vacated and remanded.

Fayette Court of Appeals

Anthony Washington v. Tony Parker as Commissioner of the Tennessee Department of Corrections
M2021-00583-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Christopher V. Sockwell

An inmate filed a petition for declaratory judgment against the Commissioner of the Tennessee Department of Corrections (“TDOC”).  The action was filed in Wayne County Chancery Court instead of Davidson County Chancery Court as required by Tenn. Code Ann. § 4-5-225(a).  The trial court found that venue in Wayne County Chancery Court was not proper and that it was not in the interest of justice to transfer venue to Davidson County because Defendant neither had paid any portion of the filing fee, pursuant to Tenn. Code Ann. § 41-21-807,nor had he named the agency, TDOC, as a party to the action as required by Tenn. Code Ann. § 4-5-225(a).  The trial court, therefore, dismissed the inmate’s petition.  We find that the inmate had not failed to comply with the partial filing fee payment because the trial court had not assessed the initial filing fee to be paid.  However, the trial court was correct that the inmate had failed to include TDOC as a party to the action as required by Tenn. Code Ann. § 4-5-225(a).  Upon consideration of the appellee’s argument concerning the timeliness of the inmate’s notice of appeal, we hold that we have subject matter jurisdiction over this appeal.  Although we disagree with the trial court’s conclusion regarding the inmate’s compliance with Tenn. Code Ann. § 41-21-807, we affirm the trial court’s judgment dismissing the inmate’s action because the inmate failed to name TDOC as a party to the action.

Wayne Court of Appeals

Christina Ann Standley v. Carl Anthony Standley
M2021-00591-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Deanna B. Johnson

In this post-divorce action, Mother appeals the trial court’s award of Father’s attorney’s fees on his petition to modify child custody.  Because the trial court did not abuse its discretion in awarding Father attorney’s fees, we affirm. 

Williamson Court of Appeals

Rita A. Roach v. Moss Motor Company, Inc. et al.
M2021-00511-COA-R3-CV
Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Ross H. Hicks

The trial court denied a defendant’s motion to amend to include a cross-claim against another defendant. We reverse.

Robertson Court of Appeals

In Re Miranda T., et al.
W2021-00628-COA-R3-PT
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Paul B. Conley, III

This appeal concerns the termination of a mother’s parental rights to her minor children. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Crockett County (“the Juvenile Court”) seeking to terminate the parental rights of Tiffany T. (“Mother”) to her minor children, Miranda and Baylee (“the Children”). After a hearing, the Juvenile Court entered an order terminating Mother’s parental rights on four grounds and finding that termination of Mother’s parental rights is in the Children’s best interest. Mother appeals, arguing solely that the Juvenile Court erred in its best interest determination. We find, as did the Juvenile Court, that DCS proved four grounds for termination of parental rights against Mother by clear and convincing evidence. We find further by clear and convincing evidence, as did the Juvenile Court, that termination of Mother’s parental rights is in the Children’s best interest. We affirm the judgment of the Juvenile Court.

Crockett Court of Appeals

In Re J.H. Et Al.
E2021-00624-COA-R3-PT
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Brad L. Davidson

Tennessee Department of Children’s Services (“DCS”) removed two children from the custody of Polly H. (“Mother”) and Billy H. (“Father”) in March 2020 after receiving a referral regarding the family and allegations of abuse, and after Mother’s partner was found at the home with Mother and the children in violation of a permanent restraining order against Mother’s partner. In December 2020, DCS filed a petition to terminate Mother’s and Father’s parental rights. DCS alleged, as statutory grounds for termination, abandonment by failure to support, abandonment by failure to establish a suitable home, failure to manifest an ability and willingness to parent, persistence of conditions, and severe child abuse. Father voluntarily surrendered his parental rights on the day of the trial. The trial court found that DCS proved four of the five grounds for termination of Mother’s rights by clear and convincing evidence and that termination was in the children’s best interests. Mother appeals. We affirm in part and reverse in part. We affirm the trial court’s ultimate holding that the parental rights of Mother should be terminated.

Cocke Court of Appeals

David Simpkins et al. v. John Maher Builders, Inc. et al.
M2021-00487-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor James G. Martin, III

In this action concerning a newly-constructed home, the plaintiffs asserted,inter alia, claims of breach of contract, breach of warranty, fraud, intentional misrepresentation, fraudulent concealment, negligence, and unfair and deceptive business practices by the defendant construction company and its owners.  The trial court granted a motion to dismiss filed by the defendants based upon expiration of the three-year statute of limitations applicable to claims of injury to real property.  We determine that although the trial court properly applied the three-year statute of limitations to the plaintiffs’ claims of injury to their real property, the trial court improperly determined that the doctrine of fraudulent concealment would not apply to toll the accrual of such limitations period concerning the plaintiffs’ claims for damages caused by the defendants’ failure to seal the utility penetrations beneath the home, a fact which allegedly was concealed by the defendants.  We also determine that the plaintiffs stated claims of breach of contract, including breach of any express or implied warranties provided by the contract, and that the trial court improperly dismissed these claims based on the incorrect statute of limitations.  We therefore vacate the trial court’s dismissal of the breach of contract and contractual warranty claims, as well as the claims based on the defendants’ failure to seal the utility penetrations, and we remand those claims to the trial court for further proceedings consistent with this opinion.  We affirm the remaining portion of the trial court’s judgment in its entirety.  

Williamson Court of Appeals

Michael Charles Smallbone v. Jennifer Elizabeth Smallbone
M2020-01556-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Joseph A. Woodruff

As part of a divorce decree, the trial court fashioned a permanent parenting plan for three minor children.  The court’s plan provided for substantially equal parenting time and joint decision making for major decisions.  The plan was expressly conditioned on the parents remaining within the children’s current school district after the divorce.  The father argues that neither equal parenting time nor joint decision making were appropriate based on the evidence presented.  And he maintains that the court lacked authority to include a residency requirement in the plan.  He also contends that the court failed to address some of his claims.  We conclude that the court, either expressly or implicitly, resolved all claims between the parties.  And because the court did not abuse its discretion in establishing the parenting plan, we affirm.

Williamson Court of Appeals

Tennessee Department of Safety and Homeland Security v. David Shell
M2021-00108-COA-R3-CV
Authoring Judge: Western Section Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Patricia Head Moskal

Following the return of his seized property under the forfeiture statutes, claimant asked the administrative law judge to award him attorney’s fees under two separate statutes, Tennessee Code Annotated section 4-5-325(a) and 42 U.S.C. § 1988(b). The administrative law judge awarded fees under only the former statute. Upon review by the chancery court, the decision to award fees under section 4-5-325(a) was reversed; the chancery court also ruled that claimant’s request for fees under the federal statute was waived or abandoned. We affirm the trial court’s conclusion that claimant is not entitled to fees under section 4-5-325(a). We remand to the trial court for consideration of the previously pretermitted claim for attorney’s fees under section 1988(b). 

Davidson Court of Appeals

Pratik Pandharipande, MD. v. FSD Corporation
M2020-01174-COA-R3-CV
Authoring Judge: Middle Section Presiding Judge, Frank G. Clement, Jr.
Trial Court Judge: Judge Jonathan L. Young

This is a dispute between a property owner and his homeowners’ association concerning the scope and applicability of restrictive covenants. Two restrictive covenants are at issue. One is a covenant contained in the neighborhood’s 1984 Declaration of Covenants, Conditions, and Restrictions that limited usage of the homes to residential use as “a residence by a single family.” The other is a covenant contained in a 2018 Amendment that relaxed the 1984 residential use restriction by authorizing short-term rentals of no less than 30 consecutive days, subject to specific criteria. The plaintiff, who purchased a home in the development in 2015 and has been leasing it on a short-term vacation rental basis to third parties as a business venture, seeks a declaratory judgment that he may lease his home for rentals as short as two days. For its part, the homeowners’ association seeks to enforce the restrictive covenants in the 1984 Declaration as well as the 2018 Amendment. The trial court granted summary judgment in favor of the homeowners’ association on both issues. In doing so, the court held that restrictions in the 1984 Declaration prohibited non-residential renting. The court also held that Plaintiff’s current use of his property is subject to the 2018 Amendment, which authorized short-term leasing subject to stipulations including that “[t]the length of the lease must be for a minimum of 30 consecutive days.” The plaintiff appeals. We affirm.

DeKalb Court of Appeals

In Re Andrew W. Et Al.
E2021-00868-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Janice Hope Snider

A mother appeals the termination of her parental rights to three of her children. The juvenile court terminated on grounds of substantial noncompliance with the permanency plan, persistence of conditions, and failure to manifest an ability and willingness to assume custody or financial responsibility for her children. The court also determined that termination was in her children’s best interest. After a thorough review, we agree and affirm.

Hamblen Court of Appeals

Keveena Marie Martin Judzewitsch v. George Aaron Judzewitsch
E2022-00475-COA-T10B-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Gregory S. McMillan

This is an accelerated interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B section 2.02 from the trial court’s denial of a motion for recusal. We have determined the petition must be summarily dismissed due to numerous and substantive failures to comply with Rule 10B section 2.02, including the failure to file a copy of the motion for recusal, supporting documents filed in the trial court, and a copy of the trial court’s order denying recusal. Accordingly, the appeal is dismissed.

Knox Court of Appeals

Martin Holmes et al. v. David Karkau et al.
M2021-00696-COA-R3-CV
Authoring Judge: Middle Section Presiding Judge, Frank G. Clement, Jr.
Trial Court Judge: Judge James G. Martin, III

This is an action to set aside a change of beneficiary on a term life insurance policy under Tennessee’s Uniform Fraudulent Transfer Act (“the TUFTA”), Tennessee Code Annotated §§ 66-3-301 to -314. The challenged event was the change of beneficiary from the wife of the insured/owner to two of their adult children, the form for which was executed by the wife as the attorney-in-fact for the insured/owner and transmitted to the insurance company the day before the insured/owner died. In pertinent part, the complaint alleged that the defendants—the wife and two adult children of the deceased insured/owner of the insurance policy—“devised and orchestrated” a “fraudulent scheme . . . to eliminate assets owned by [the insured’s wife] in the event that Plaintiffs obtain a judgment against her” in a separate civil action. The complaint further alleged that “[t]he transfer of the beneficiary interest in the . . . insurance policy was a fraudulent transfer under T.C.A. § 66-3-305(a)(1) because it was made with the intent to hinder, delay or defraud Plaintiffs as creditors defined under the Act.” The trial court dismissed the action under Tennessee Rule of Civil Procedure 12.02(6) for failure to state a claim for which relief could be granted under the TUFTA. We affirm.

Williamson Court of Appeals

Xingkui Guo v. Jon David Rogers
M2020-01209-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Thomas W. Brothers

This appeal concerns a claim of legal malpractice.  Xingkui Guo (“Plaintiff”) filed a lawsuit for legal malpractice in the Circuit Court for Davidson County (“the Trial Court”) against his former attorney Jon David Rogers (“Defendant”).  Defendant filed an answer denying Plaintiff’s allegations as well as a counterclaim alleging that Plaintiff failed to pay him in full pursuant to the terms of their agreement.  Defendant later filed motions for summary judgment as to both Plaintiff’s complaint against him and his counterclaim against Plaintiff.  The Trial Court granted Defendant’s motions for summary judgment.  Plaintiff appeals.  We hold, inter alia, that there is no genuine issue of material fact necessitating trial.  The undisputed material evidence shows that Plaintiff’s loss in the underlying lawsuit was not due to negligence in Defendant’s representation.  The undisputed material evidence shows further that Plaintiff breached his retainer agreement with Defendant by failing to pay him in full pursuant to the terms of the agreement.  We affirm the judgment of the Trial Court.

Davidson Court of Appeals

City of Memphis v. Beverly Prye
W2020-01716-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee

This appeal involves an employment termination case in which an employee of the City of Memphis witnessed the signing of a will, but after the decedent’s death, the probate court determined that the will submitted to probate did not bear the genuine signature of the decedent. Following an administrative appeal, the Civil Service Commission for the City of Memphis unanimously affirmed the decision of termination. The employee filed a petition for judicial review with the chancery court. The chancery court reversed the termination of the employee finding that the Civil Service Commission’s decision to sustain her termination was arbitrary and capricious. The chancery court reinstated the employee with full backpay and benefits. The City of Memphis appeals. We affirm.

Shelby Court of Appeals

Caroline Harrill v. PI Tennessee, LLC et al.
M2021-00424-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Russell Parks

A guest sued a landlord for negligence after the guest was injured by a vicious animal while visiting the landlord’s tenant.  The landlord filed a motion for summary judgment that the trial court granted.  Because the undisputed facts establish that the landlord did not breach any duty owed to the guest, we affirm.

Giles Court of Appeals

Edna Gergel v. James Gergel
E2020-01534-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor M. Nichole Cantrell

In this divorce action, the husband appeals the trial court’s distribution of the marital estate, denial of the husband’s request for alimony in futuro, grant to the wife of sole decision-making authority over the parties’ minor child, and grants to the wife of attorney’s fees and discretionary costs. The husband, who received disability benefits for a prior mental health diagnosis, also appeals the trial court’s finding that he was voluntarily unemployed and the court’s denial of his motion to strike certain expert witness testimony. Having determined that an unspecified portion of the discretionary costs awarded to the wife for fees related to three expert witnesses, one vocational rehabilitation consultant and two psychiatrists, were not allowable under Tennessee Rule of Civil Procedure 54.04(2), we vacate the trial court’s award of discretionary costs as to the fees for these three experts’ work with the exception of $2,070.00 in demonstrably allowable fees paid to the vocational consultant. We remand for a specific determination of the fees for these three experts allowable, if any, as an award of discretionary costs to the wife under Rule 54.04(2). We also modify the trial court’s award of discretionary costs to the wife for court reporter fees to reduce them slightly pursuant to Rule 54.04(2). We otherwise affirm the trial court’s judgment. We deny the wife’s request for an award of attorney’s fees on appeal.

Anderson Court of Appeals

Barbara Matthews Law v. Halbert Grant Law, Jr.
E2021-00206-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Jeffrey M. Atherton

On May 1, 1992, Barbara Matthews Law (“Wife”) and Halbert Grant Law, Jr. (“Husband”), executed a prenuptial agreement. They married the following day. Wife filed for divorce in the Chancery Court for Hamilton County in December of 2017. The parties disputed, inter alia, the enforceability of the prenuptial agreement, as well as the classification and division of several assets. Trial was held over multiple days in 2019 and 2020, and the trial court entered its final decree divorcing the parties on July 31, 2020. The trial court held that the prenuptial agreement was valid and enforceable, classified the parties’ assets, and divided the marital estate. Wife was awarded the parties’ family home and $4,500.00 per month in alimony in futuro. Husband appeals, challenging the classification of the parties’ home as marital property, as well as the classification of one bank account. Wife cross-appeals, challenging the enforceability of the prenuptial agreement and the classification of several assets. Wife also requests increased alimony. We affirm the trial court’s finding that the parties’ prenuptial agreement is valid and enforceable. We reverse the trial court’s classification of three assets – the parties’ home, a checking account, and an investment account. We vacate the trial court’s decision as to those three assets and remand for proceedings consistent with this opinion. In light of the changes in classification of several major assets, we also vacate and remand the trial court’s award of alimony for reconsideration.

Hamilton Court of Appeals

Sheila Adams v. Henry Hughes
W2020-00450-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Jerry Stokes

This appeal arises from an action to recover personal property. The plaintiff, who is the former fiancé of the defendant, claimed the defendant retained some of her personal property after he forced her to vacate the premises where they previously resided. This action was initiated with the filing of a civil warrant in the general sessions court. After the general sessions court awarded the plaintiff a judgment in the amount of $7,500, the defendant appealed to the circuit court. Following a trial, the circuit court awarded the plaintiff a judgment of $4,745.30. This appeal followed. Finding no error, we affirm.

Shelby Court of Appeals

Allison Haynes v. Perry County, Tennessee
M2020-01448-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Michael E. Spitzer

A gunshot victim filed a tort action against a county, alleging misconduct on the part of a sheriff’s deputy.  The plaintiff asserted that the county was liable under both the Governmental Tort Liability Act and Tennessee Code Annotated § 8-8-302.  The county moved to dismiss the complaint.  The county argued that it was immune from liability under either the discretionary function exception or the public duty doctrine.  The trial court dismissed the complaint.  We conclude that, because the deputy sheriff’s actions as alleged in the complaint were operational in nature, the county is not immune from liability under the Governmental Tort Liability Act.  The complaint also contains sufficient factual allegations of reckless misconduct such that the special duty exception to the public duty doctrine could apply.  So we vacate the dismissal.

Perry Court of Appeals

Brenda S. Harper v. William H. Harper
M2020-00412-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

In proceedings between ex-spouses long after the entry of their final divorce decree, the trial court concluded that it lacked authority to order the division of service-related disability benefits.  The court also declared void a portion of the divorce decree that divided military retirement as marital property.  As a result of the rulings, one of the parties sought relief from the divorce decree, arguing that she should be awarded alimony.  The trial court denied relief.  We affirm with modifications. 

Montgomery Court of Appeals

Auto Owners Insurance v. Phillip H. Thompson, III
W2021-00268-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Rhynette N. Hurd

The plaintiff challenges the trial court’s order granting the defendant’s Tennessee Rule of Civil Procedure 12.02(6) motion to dismiss as a Tennessee Rule of Civil Procedure 56 motion for summary judgment and dismissing the plaintiff’s cause of action with prejudice. The trial court granted the defendant’s motion both as a Rule 12.02(6) motion to dismiss and as a Rule 56 motion for summary judgment despite stating in its order that it had not excluded extraneous evidence presented by the defendant and that it would treat the motion as one for summary judgment. We conclude that the trial court erred by granting the defendant’s motion as a Rule 12.02(6) motion to dismiss after having considered extraneous evidence and that the trial court erred by failing to include in its order the legal grounds for its decision to grant the defendant’s motion as a Rule 56 motion for summary judgment. Inasmuch as the plaintiff failed to file a proposed amended complaint in the trial court, we are unable to address the issue raised concerning the motion to amend the complaint. We vacate the trial court’s order and remand for further proceedings consistent with this opinion and Rule 56.

Shelby Court of Appeals

Clay County Et Al. v. Purdue Pharma L.P. Et Al.
E2022-00349-COA-T10B-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Jonathan L. Young

A Tennessee Supreme Court Rule 10B petition for recusal appeal was filed in this Court following the denial of a motion that sought the disqualification of the trial court judge. As explained herein, because we conclude that concerns contributing to an appearance of partiality necessitate the trial judge’s recusal, we reverse. In addition, we vacate an order on substantive matters that was signed by the trial judge while the recusal motion was pending.

Cumberland Court of Appeals

Codie Hadley v. State of Tennessee
E2021-00203-COA-R3-JV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Alex E. Pearson

A juvenile entered a best interest plea to and was adjudicated delinquent for the offense of sexual battery. The juvenile was placed on probation under the supervision of the Tennessee Department of Children’s Services. He sought relief through a
post-conviction petition in the trial court. The State moved to dismiss the petition. Pursuant to the juvenile’s concession that no valid claims could be brought, the trial court dismissed the petition. Discerning no error, we affirm.

Hamblen Court of Appeals