COURT OF APPEALS OPINIONS

Cameo Bobo v. City of Jackson, Tennessee
W2019-01578-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Roy B. Morgan, Jr.

Appellant appeals the denial of her motion under Rule 60.02 of the Tennessee Rules of Civil Procedure. Because Appellant's brief fails to comply with Rule 27 of the Tennessee Rules of Appellate Procedure, we dismiss this appeal.

Madison Court of Appeals

Sun, Air, Water, & Land, Inc. v. Harold M. "Jack" Reynolds
M2019-01581-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Jeffrey M. Atherton

The holder of a promissory note sued the maker. On a motion for summary judgment, the trial court granted the holder a judgment for the outstanding balance of the note plus interest. On appeal, the maker contends that the holder’s claim is barred by the doctrine of laches. If the claim is not barred, the maker argues that he is entitled to a set-off. We agree with the holder that the maker waived his laches argument. And the maker’s set-off claim fails for lack of mutuality. So we affirm.  

Sequatchie Court of Appeals

Metropolitan Government Of Nashville And Davidson County, Et Al. v. Tennessee Department of Education, Et Al.
M2020-00683-COA-R9-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Anne C. Martin

Davidson and Shelby counties sued the State of Tennessee to challenge the constitutionality of the Tennessee Education Savings Account Pilot Program. The trial court found that both counties had standing and that the act was unconstitutional under  paragraph 2 of article XI, section 9 of the Tennessee Constitution. The State and intervening defendants appealed. We affirm

Davidson Court of Appeals

Elizabeth Kerr Et Al. v. Lydia Henderson Et Al.
E2020-00112-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor John C. Rambo

In this case involving the inheritance of an investment account, the three plaintiffs filed a complaint in September 2016, asserting, inter alia, that a letter executed by their father prior to his 2007 death had operated to create an express trust concerning the account, for which their stepmother had acted as trustee with the understanding that the plaintiffs were to be the beneficiaries of the account after her death. The plaintiffs alternatively sought imposition of a constructive trust. The plaintiffs’ stepmother, who is the subject decedent in this action, had died in April 2016. The plaintiffs initially named as defendants the co-executors of the decedent’s estate, as well as the financial institution holding the investment account. The trial court subsequently entered agreed orders to dismiss the financial institution as a party and to substitute as defendants the decedent’s three adult children from a previous marriage. Upon competing motions for summary judgment and following a hearing, the trial court granted summary judgment in favor of the plaintiffs, finding that an express trust had been created by the writings of the plaintiffs’ father and that, alternatively, a constructive trust should be imposed based on the combined writings and actions of the plaintiffs’ father and the decedent. The defendants filed a motion to alter or amend the judgment, which the trial court denied following a hearing upon finding in part that new evidence submitted by the defendants should not be considered. The defendants have appealed. Discerning no reversible error, we affirm.

Johnson Court of Appeals

Travis Kanipe v. Pragnesh Patel MD
E2019-01211-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Thomas J. Wright

This appeal arises from a health care liability lawsuit. In 2013, Sandra Kanipe (“Ms. Kanipe”) died from an undiagnosed aortic dissection while in the care of Dr. Pragnesh Patel, M.D. (“Dr. Patel”). Travis Kanipe (“Mr. Kanipe”), Ms. Kanipe’s son, sued Dr. Patel in the Circuit Court for Hamblen County (“the Trial Court”). After a trial, the jury found in favor of Dr. Patel. The Trial Court granted Mr. Kanipe’s motion for a new trial on grounds that Dr. Patel had, through his testimony, shifted blame to a non-party despite having never pled comparative fault. After a second trial, the jury found in favor of Mr. Kanipe. Dr. Patel appeals, arguing among other things that he never shifted blame. From our review of the record, we conclude that Dr. Patel did, in fact, shift blame to a non-party when he testified in the first trial that the nurses never notified him of Ms. Kanipe’s ongoing chest pain. In view of our Supreme Court’s holding in George v. Alexander, 931 S.W.2d 517 (Tenn. 1996), the Trial Court did not abuse its discretion in ordering a retrial. We affirm the judgment of the Trial Court.

Hamblen Court of Appeals

Highlands Physicians, Inc. v. Wellmont Health System
E2019-00554-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor E. G. Moody

In this class action lawsuit involving an association of physicians alleging breach of an agreement by the defendant hospital corporation, a three-week jury trial resulted in a verdict of more than $57 million in damages. The trial court denied the defendant’s posttrial motions and subsequently awarded over $5 million in attorney’s fees and expenses. The defendant has appealed. Determining that the trial court erred in failing to submit the attorney’s fee issue to the jury, we vacate the award of attorney’s fees and expenses and remand the issue to the trial court for determination by a jury. We affirm the trial court’s judgment in all other respects.

Sullivan Court of Appeals

In Re Cheyenne S. Et Al.
E2019-01659-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Timothy E. Irwin

A mother appeals the termination of her parental rights to her children. The juvenile court determined that four statutory grounds supported terminating her parental rights: abandonment by failure to establish a suitable home; failure to substantially comply with the permanency plan; persistence of conditions; and her failure to manifest an ability and willingness to assume custody of her children. The court also determined that termination of the mother’s parental rights was in the best interests of her children. Upon our review, we conclude there was clear and convincing evidence supporting both the grounds for termination and the best interest determination. So we affirm.

Knox Court of Appeals

David Timothy Dungey v. Doris Anne Dungey
M2020-00277-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Ross H. Hicks

In this post-divorce case, Doris Anne Baumgaertner (“Mother”) appeals the trial court’s decision to deny her request to relocate the parties’ minor son (“Child”) to Germany. She also appeals the decision to change the primary residential parent designation from her to David Timothy Dungey (“Father”). We hold that the trial court did not abuse its discretion. The judgment of the trial court is affirmed. 

Montgomery Court of Appeals

Nedra Finney v. Miles Jefferson Et Al.
M2019-00326-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Deanna Bell Johnson

In a letter sent to high-ranking school officials, parents claimed that a special education teacher had denied their child an appropriate education based on the child’s needs and improperly used physical restraints on the child. The parents also claimed that the teacher had ignored them at a school event and did not communicate with them for a month afterward. The teacher sued the parents for defamation. The trial court granted summary judgment to the parents, reasoning primarily that the parents had not published the letter. The court also reasoned that the statements in the letter were not defamatory and that the parents did not act with actual malice. We conclude that some of the statements in the letter were not defamatory but others were capable of being understood as defamatory. For those statements capable of conveying a defamatory meaning, the record lacked evidence of actual malice. So we affirm the grant of summary judgment. 

Williamson Court of Appeals

Roger Griffin v. Board of Zoning Appeals For Rutherford County, Tennessee, Et Al.
M2019-02043-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Darrell L. Scarlett

This case concerns the decision of the Rutherford County Board of Zoning Appeals (“BZA”) to deny a property owner’s application for a special exception to operate a major home-based business on his residential property. The property owner filed a petition for writ of certiorari in the Chancery Court, and the court upheld the BZA’s decision. Discerning no error, we affirm the Chancery Court’s decision. 

Rutherford Court of Appeals

Shawn Thacker, Et Al. v. Sheila Marie Wilbanks
M2019-02031-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Laurence M. McMillan, Jr.

Two children and two individuals who are neither biological nor adopted children of an intestate decedent contend that they are entitled to the decedent’s life insurance proceeds based on an alleged breach of contract between them and the decedent’s ex-girlfriend, who was the life insurance policy’s named beneficiary. The trial court found that the alleged contract failed for lack of consideration. We affirm the trial court’s decision. 

Montgomery Court of Appeals

Stephanie Keller Et Al. v. Estate of Edward Stephen McRedmond, Et Al.
M2019-00094-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Russell T. Perkins

In a previous appeal, we affirmed a trial court’s decision to hold a party in contempt, but we vacated the award of compensatory damages. Keller v. Estate of McRedmond, No. M2013-02582-COA-R3-CV, 2018 WL 2447041, at *6 (Tenn. Ct. App. May 31, 2018). We remanded the case to the trial court for a calculation of the damages solely attributable to the contemptuous conduct. Id. On remand, the trial court entered an amended judgment. In this appeal, among other things, the contemnor argues that the amount of damages awarded lacks a sufficient evidentiary basis. Because the evidence does not preponderate against the amount of damages awarded, we affirm.

Davidson Court of Appeals

Clara Manley, et al. v. Humboldt Nursing Home, Inc.
W2019-00131-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Clayburn Peeples

After a nursing home resident died, her daughter filed a wrongful death action against the facility. The nursing home moved to compel arbitration based on an arbitration agreement signed by the daughter when her mother was admitted to the facility. The daughter claimed that she lacked authority to sign the arbitration agreement for her mother. The trial court agreed and denied the motion to compel. On appeal, we conclude that the Federal Arbitration Act required the trial court to resolve the issue of whether an agreement to arbitrate had been formed. Because the nursing home failed to establish an agreement to arbitrate had been formed with the patient, we affirm.

Gibson Court of Appeals

In Re Estate of Martha B. Schubert
E2019-02069-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Deborah C. Stevens

This is the second appeal of this action concerning the construction of the last will and testament of the decedent. In the first appeal, we reversed the trial court’s finding that the property at issue vested in her designated heir at the time of the decedent’s passing. Upon remand, the trial court held that the property vested when the personal representative executed warranty deeds for the property at issue, despite the fact that the deeds were never recorded. We now uphold the trial court’s ruling and remand for further proceedings necessary for the distribution of the estate.

Knox Court of Appeals

Valerie Louise Augustus, M.D. v. Tennessee Department of Health, Et Al.
M2019-01502-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Appellant, a psychiatrist, was sanctioned by the Board of Medical Examiners for violation of the Tennessee Medical Practice Act. The Chancery Court for Davidson County affirmed the Board’s action, and Appellant appeals. Discerning no error, we affirm.

Davidson Court of Appeals

Michael Lee Brown v. Jennifer Karen Brown
M2019-00693-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Kathryn Wall Olita

Divorcing parents of a minor child agreed to all terms of the divorce other than the permanent parenting plan. Following an evidentiary hearing, the trial court designated the father as the primary residential parent. The mother appealed, and we affirm the trial court’s judgment.

Montgomery Court of Appeals

Bobby Bailey Jr., Et Al. v. U.S.F. Holland, Inc., Et Al.
M2018-01674-COA-R3-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Joseph P. Binkley, Jr.

This suit was brought under the Tennessee Human Rights Act by two African-American employees against their employer and their union to recover for alleged discrimination that created a hostile work environment. At issue in this appeal is the grant of summary judgment to the union on the basis that it did not cause or attempt to cause the employer to discriminate. Upon our de novo review, we conclude that the evidence presented at the summary judgment stage negated an essential element of the Plaintiffs’ claim and thus summary judgment was warranted. Judgment affirmed.

Davidson Court of Appeals

Sima Khayatt Kholghi v. Reza Aliabadi
M2019-01793-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Phillip R. Robinson

This is an appeal from a divorce proceeding. The parties were married for around thirty years, during which time the husband built a successful business and the wife was a homemaker and stay-at-home mother to the parties’ two children. After five days of trial, the trial court classified, valued, and divided the parties’ sizeable marital estate; awarded the wife alimony in futuro; and ordered the husband to pay a portion of the wife’s attorney’s fees. Both parties raise various issues on appeal. For the following reasons, we affirm the decision of the circuit court and remand for further proceedings.

Davidson Court of Appeals

John Anthony Gentry v. Former Speaker Of The House Glen Casada Et Al.
M2019-02230-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Patricia Head Moskal

A citizen filed a petition of remonstrance with the Tennessee General Assembly and then filed a petition for writ of mandamus in chancery court requesting that the legislative chambers be ordered to hear and consider his petition of remonstrance. The trial court dismissed the petition for writ of mandamus on the basis that the petitioner was not entitled to mandamus relief. We affirm.

Davidson Court of Appeals

Karthik Rajendran v. Mary Florence Rajendran
M2019-00265-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Joe Thompson

Mother appeals the trial court’s decision to award the parties equal parenting time and to allow the parties to make major educational decisions jointly. We reverse the trial court’s decision to order alternating weekly parenting time and vacate the trial court’s decision regarding major educational decisions. 

Sumner Court of Appeals

Tkach Stokes v. Allenbrooke Nursing and Rehabilitation Center, LLC
W2019-01983-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Rhynette N. Hurd

In this health care liability action, the defendant moved to compel arbitration based upon an agreement entered into between the parties that provided for binding arbitration. The plaintiff opposed the defendant’s motion, taking specific umbrage at a provision in the parties’ agreement that indicated the expenses of arbitration would, by default, be subject to a 50/50 split. Contending that he was unable to pay for arbitration expenses, the plaintiff opposed enforcement of the arbitration agreement by advancing a cost-based unconscionability defense. Although the defendant acted to relieve the plaintiff of this asserted burden by offering to pay for the costs of arbitration, the trial court held that the subject fee-splitting provision in the agreement was unconscionable and denied the motion to enforce the agreement and compel arbitration. For the reasons stated herein, while we agree with the trial court that, under the facts of this case, the fee-splitting provision was unconscionable, we hold that the trial court erred in denying the defendant’s motion to compel arbitration.

Shelby Court of Appeals

Benjamin McCurry v. Agness McCurry
E2020-01085-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge James E. Lauderback

The Notice of Appeal filed by the appellant, Agness McCurry, stated that the appellant was appealing the judgment entered on August 17, 2020. As the August 17, 2020 order does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Washington Court of Appeals

In Re Brayla T.
M2019-02265-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Melissa Thomas Blevins-Willis

In this termination of parental rights action, the father has appealed the trial court’s final order terminating his parental rights to the minor child, Brayla T. (“the Child”) based on several statutory grounds. The mother and the stepfather filed a petition to terminate the father’s parental rights and to allow the stepfather to adopt the Child after the juvenile court adjudicated the Child dependent and neglected as to the father. The trial court found that statutory grounds existed to terminate the father’s parental rights upon its determination by clear and convincing evidence that the father had abandoned the Child by willfully failing to visit the Child and had failed to manifest an ability and willingness to personally assume custody of or financial responsibility for the Child. The trial court also found clear and convincing evidence of two statutory grounds applicable solely to putative fathers. The trial court further found by clear and convincing evidence that it was in the Child’s best interest to terminate the father’s parental rights. The father has appealed. Having determined that the evidence presented at trial did not support a finding by clear and convincing evidence that the father was a putative father, we reverse as to those two statutory grounds applicable only to putative fathers. We affirm the trial court’s judgment in all other respects, including the termination of the father’s parental rights.

Franklin Court of Appeals

Stephen Boesch v. Jay R. Holeman Et Al.
E2019-02288-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This appeal concerns a disassociated partner’s buyout. Stephen Boesch (“Boesch”), Jay Holeman (“Holeman”), and Richard Fraser (“Fraser”) formed a partnership to start a flavored-moonshine and whiskey business, Tennessee Legend. Boesch contributed technical know-how and labor. Early on, Boesch was disassociated from the partnership. Boesch sued Holeman and Fraser (“Defendants,” collectively) in the Chancery Court for Sevier County (“the Trial Court”) alleging, among other things, misappropriation of trade secrets. Later, Crystal Falls Spirits, LLC, an entity created by Holeman, intervened to sue Boesch. At trial, the parties put on competing proof as to the value of Boesch’s interest. Ultimately, the Trial Court adopted Defendants’ value and rejected Boesch’s trade secrets claim. Boesch appeals. Because the experts failed to contend with Tenn. Code Ann. § 61- 1-701, which governs the determination of a disassociated partner’s buyout price when a partnership is not dissolved, we reverse and remand for a new determination in keeping with the statute’s requirements. Otherwise, we affirm the Trial Court’s judgment. We, therefore, affirm in part, and reverse, in part, and remand for further proceedings consistent with this Opinion.

Sevier Court of Appeals

Generation 4 Recycling Group, LLC v. Triumph Aerostructures, LLC - Vought Aircraft Division
M2019-01668-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Russell T. Perkins

This is an action for breach of contract and unjust enrichment that arises from an alleged breach of confidentiality during a Request for Proposals (“RFP”) process. The RFP contained a confidentiality provision stating that the defendant would “maintain strict confidentiality of all information provided in response to this RFP.” The plaintiff submitted the lowest bid, but after two requests for revised proposals, which the plaintiff declined to provide, the defendant awarded the contract to another business. In its complaint, the plaintiff claimed that the defendant revealed information about the plaintiff’s proposal to the other bidders in violation of the confidentiality provision to encourage them to lower their bids and, as a consequence, the plaintiff sustained damages. Specifically, the plaintiff alleged the defendant disclosed to the other bidders that they were not the lowest bidder and the percentage by which their bids exceeded the average bid. Following discovery, the trial court summarily dismissed all claims. This appeal followed. We affirm the trial court’s dismissal of the unjust enrichment claim on the ground that there was a valid contract. We also affirm the dismissal of the breach of contract claim on the ground that there was no evidence to support the plaintiff’s contention that the defendant breached the agreement or that the alleged breach caused the plaintiff to sustain damages.

Davidson Court of Appeals