Gregory Charles Hoppe v. Susan Lynn Hoppe
M2020-00331-COA-R3-CV
In this post-divorce visitation dispute, the father appeals the denial of his petition to modify the permanent parenting plan and require the mother’s visitation to be supervised “indefinitely.” Before the divorce, the mother’s visitation was suspended after she falsely accused the father of sexually abusing the parties’ minor son. The mother’s visitation was restored when she presented evidence that she was in mental health therapy for her “obsessive” fears. Two months later, in early 2016, the parties agreed to a permanent parenting plan that required the mother to, inter alia, continue her therapy. The parties also agreed for their son to attend counseling to help him remain psychologically healthy despite the parties’ contentious relationship. The mother did not, however, continue her treatment as agreed, and she soon resumed making allegations against the father. Thus, just three months after the parenting plan was entered, her visitation was suspended again. The mother’s visitation remained restricted for a year, during which she struggled to comply with various court orders. In April 2017, the parties agreed for the mother’s visitation to be restored after she presented evidence she was progressing again in her mental health treatment. The parties also agreed for the son to continue counseling for another 18 months. Then, in November 2018, the mother made additional false allegations against the father. The father then filed a petition to modify the parenting plan and restrict the mother’s visitation “indefinitely.” Finding the mother’s behavior endangered the children, the trial court significantly restricted the mother’s parenting time and allowed only limited supervised visitation pending a final hearing. Due to several procedural delays, the final hearing was not held until January 2020, by which time the mother’s visitation had been severely restricted for a year. After the hearing, the court denied the father’s petition and restored the mother’s visitation. The court was persuaded, in part, by evidence that the mother was progressing again in her therapy. The court credited the opinion of the mother’s clinical psychologist, who stated the mother had “gotten better,” understood “that she cannot say things that would alienate [the father from] the children,” was “a loving and devoted parent,” and would “now follow the rules.” The court also agreed with the psychologist’s opinion that the son needed more counseling because he needed “to be able to talk to somebody [he could] trust.” Based on these and other findings of fact, the trial court found no material change in circumstance existed; however, it ordered that the mother and the parties’ son continue therapy. The court also denied the mother’s request for an award of attorney fees as the “prevailing party” under the marital dissolution agreement and Tenn. Code Ann. § 36-5-103(c). Both parties appealed. Having determined the evidence does not preponderate against the trial court’s finding that no material change of circumstance existed as of the time of trial, we affirm the denial of the father’s petition to modify the parenting plan. We vacate, however, the court’s order requiring the son to continue therapy because the issue was not before the court. We also affirm the denial of the mother’s request to recover her attorney’s fees.
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph P. Binkley, Jr. |
Davidson County | Court of Appeals | 07/02/21 | |
State of Tennessee v. Chad M. Varnell
E2020-01352-CCA-R3-CD
The defendant, Chad M. Varnell, appeals the order of the trial court revoking his probation and ordering him to serve his original
Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Steven Wayne Sword |
Knox County | Court of Criminal Appeals | 07/01/21 | |
Anthony Parker v. SCG-LH Murfreesboro, LP Et Al.
M2021-00033-COA-R3-CV
Plaintiff appeals from the trial court’s decision to deny his motion for discovery sanctions after granting a motion for summary judgment filed by the defendants. Discerning no reversible error, we affirm.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Darrell Scarlett |
Rutherford County | Court of Appeals | 07/01/21 | |
Nicole Lynn Colvard v. Wayne Eric Colvard
E2020-01066-COA-R3-CV
In this divorce case, Father/Appellant appeals the trial court’s decision regarding custody of the parties’ minor children. Father contends that the trial court committed reversible error when it interviewed the minor children in camera without a court reporter or attorney present. In the absence of a transcript or a valid Tennessee Rule of Appellate Procedure 24(c) statement of the actual evidence adduced in camera or at the hearing, and in view of the fact that the trial court’s order wholly fails to comply with the mandates of Tennessee Rule of Civil Procedure 52.01, we cannot conduct a meaningful review of the trial court’s ultimate custody decision. Vacated and remanded.
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Larry Michael Warner |
Cumberland County | Court of Appeals | 07/01/21 | |
Brittany Borngne Ex Rel. Miyona Hyter v. Chattanooga-Hamilton County Hospital Authority Et Al. - Concurring
E2020-00158-COA-R3-CV
I concur in the majority opinion on all issues except the compulsion of Dr. Seeber’s testimony. I believe the trial court correctly refused to compel this testimony in reliance on Lewis ex rel. Lewis v. Brooks, 66 S.W.3d 883 (Tenn. Ct. App. 2001).
Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge J.B. Bennett |
Hamilton County | Court of Appeals | 07/01/21 | |
Brittany Borngne Ex Rel. Miyona Hyter v. Chattanooga-Hamilton County Hospital Authority Et Al.
E2020-00158-COA-R3-CV
This health care liability action arises from injuries suffered by a minor, Miyona Hyter, during her birth. Miyona Hyter, a minor by and through her next friend and mother, Brittany Borngne (“Plaintiff”) sued, among others, Dr. Michael Seeber who delivered the child via cesarean section and certified nurse midwife Jennifer Mercer who assisted with the birthing process. Plaintiff alleged that Nurse Mercer was negligent by failing to recognize concerning signs on the fetal monitoring strip and by failing to call Dr. Seeber for assistance sooner than she did. The Circuit Court for Hamilton County (“the Trial Court”), by agreed order, granted Dr. Seeber partial summary judgment on all claims of direct negligence against him; he remained in the case as a defendant only upon Plaintiff’s theory that he was vicariously liable for Nurse Mercer’s actions as her supervising physician. During his deposition, Dr. Seeber declined to answer questions that he argued required him to render an expert opinion regarding Nurse Mercer’s care during times that Dr. Seeber was not present and had no involvement in Plaintiff’s care. The Trial Court declined to require Dr. Seeber to answer questions that “call[] for an opinion by Dr. Seeber that asks him to comment on the actions of other healthcare providers and does not involve his own actions, as required by Lewis v. Brooks,” 66 S.W.3d 883, 887-88 (Tenn. Ct. App. 2001). After Nurse Mercer’s deposition, she submitted an errata sheet that substantively altered her answers to some of the questions. Plaintiff moved to suppress the errata sheet, arguing that Tenn. R. Civ. P. 30.05 does not allow a witness to make substantive changes to her deposition testimony. The Trial Court denied the motion but allowed Plaintiff the opportunity to reopen Nurse Mercer’s deposition and to fully cross-examine her at trial about the changes. The case proceeded to trial before a jury, which returned a verdict in Defendants’ favor. We hold that the Trial Court erred by refusing to order Dr. Seeber to answer the questions at issue in his deposition. Deeming this case distinguishable from Lewis v. Brooks, we reverse the Trial Court in its declining to compel Dr. Seeber to testify concerning the conduct of his supervisee, Nurse Mercer, and remand for a new trial.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge J.B. Bennett |
Hamilton County | Court of Appeals | 07/01/21 | |
State of Tennessee v. Jasper Lee Vick
W2020-00772-CCA-R3-CD
The pro se Petitioner, Jasper Lee Vick, appeals the summary dismissal of his fourth “Motion to Correct Illegal Sentence.” Upon our review, we affirm the summary dismissal of the motion.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Chris Craft |
Shelby County | Court of Criminal Appeals | 07/01/21 | |
Linda R. Kerley v. George Olin Kerley
E2020-01137-COA-R3-CV
As issues regarding contempt and attorney fees remain pending, the order appealed from does not constitute a final appealable judgment. As such, this Court lacks jurisdiction to consider this appeal.
Authoring Judge: Per Curiam
Originating Judge:Judge Thomas W. Graham |
Bledsoe County | Court of Appeals | 07/01/21 | |
State of Tennessee v. Amanda Dawn Freeman
E2020-00983-CCA-R3-CD
The Defendant, Amanda Dawn Freeman, appeals from the Sevier County Circuit Court’s revocation of probation for her aggravated burglary, theft, and drug-related convictions, for which she received an effective five-year sentence on probation. The Defendant contends that the trial court erred by revoking her probation and ordering her to serve the remainder of her sentence in confinement. We affirm the judgment of the trial court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Rex Henry Ogle |
Sevier County | Court of Criminal Appeals | 06/30/21 | |
James Justice v. Elizabeth Hyatt
M2019-02105-COA-R3-CV
Two cars collided at a four-way stop. One driver filed a personal injury action against the other. At trial, the two sides presented conflicting descriptions of the accident. The jury found the defendant driver was not at fault. And the trial court, as thirteenth juror, approved the jury verdict. Because the jury verdict is supported by material evidence, we affirm.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge David L. Allen |
Giles County | Court of Appeals | 06/30/21 | |
Monique Davis v. Willie Thomas
M2021-00303-COA-R3-CV
The plaintiff has appealed from the dismissal of her complaint for property damage stemming from a water leak. Because the plaintiff did not file her notice of appeal within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.
Authoring Judge: Presiding Judge frank G. Clement, Jr.
Originating Judge:Judge Thomas W. Brothers |
Davidson County | Court of Appeals | 06/30/21 | |
State of Tennessee v. Sergio Lara, In re: Debo's Bail Bond Company, LLC
M2020-00263-CCA-R3-CO
This is an appeal by Debo’s Bail Bond Company, LLC, (“Debo’s”) of an order issued by the Circuit Court for Rutherford County denying Debo’s Petition for Relief from Bond. The sole issue on appeal is whether the trial court erred in its application of Tennessee Code Annotated section 40-11-201(c) because the State declined to commence extradition proceedings. Following our review, we affirm the denial of the petition.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Barry R. Tidwell |
Rutherford County | Court of Criminal Appeals | 06/30/21 | |
Snake Steel, Inc. v. Holladay Construction Group, LLC - Concurring
M2019-00322-SC-R11-CV
We fully concur in the opinion of the Court but write separately to urge the General Assembly to clarify an issue that this decision does not address: whether Holladay Construction Group, LLC (“Holladay”), had a statutory obligation to deposit the retainage it received from 2200 Charlotte Avenue, LLC, (“Owner”) on May 27, 2015, into a separate, interest-bearing escrow account, or was obligated at that point only to pay subcontractors, such as Snake Steel, within ten days of receipt of the retainage from Owner.
Authoring Judge: Justice Cornelia A. Clark with whom Chief Justice Jeffrey S. Bivens, and Sharon G. Lee Join, Concurring Separately
Originating Judge:Chancellor Ellen Hobbs Lyle |
Davidson County | Supreme Court | 06/30/21 | |
Snake Steel, Inc. v. Holladay Construction Group, LLC
M2019-00322-SC-R11-CV
This appeal requires us to interpret provisions in the Prompt Pay Act, Tennessee Code Annotated sections 66-34-101 to -704, regarding retainage withheld on construction projects. The Prompt Pay Act requires the party withholding retainage—a percentage of total payment withheld as incentive for satisfactory completion of work—to deposit the funds into a separate, interest-bearing escrow account. Failure to do so results in a penalty of $300 per day. In this case, both parties agree the subcontractor’s retainage was not placed into an interest-bearing escrow account, and the retainage was not timely remitted to the subcontractor. Three years after completing its work on the contract, the subcontractor sued the contractor for unpaid retainage plus amounts due under the Prompt Pay Act. The contractor soon tendered the retainage; consequently, only the statutory penalty is at issue in this appeal. Tennessee Code Annotated section 66-34-104(c) states that, for persons required to deposit retainage into a separate interest-bearing escrow account, the penalty is assessed “per day for each and every day” retainage is not so deposited. Consonant with the statute’s language, its objective, the wrong the Prompt Pay Act seeks to prevent, and the purpose it seeks to accomplish, we hold that the $300 per day penalty is assessed each day retainage is not deposited in a statutorily-compliant escrow account. Consequently, while the subcontractor’s claim for the statutory penalty is subject to the one-year statute of limitations, if the subcontractor can establish that the contractor was required to deposit the retainage into an escrow account, the subcontractor is not precluded from recovering the penalty assessed each day during the period commencing 365 days before the complaint was filed. Accordingly, we reverse in part the trial court’s grant of summary judgment to the contractor and remand to the trial court for further proceedings.
Authoring Judge: Justice Holly Kirby
Originating Judge:Chancellor Ellen Hobbs Lyle |
Davidson County | Supreme Court | 06/30/21 | |
State of Tennessee v. Frederick J. Robinson
M2020-01004-CCA-R3-CD
The pro se petitioner, Frederick Robinson, Jr., appeals the Davidson County Criminal Court’s summary dismissal of his motion to correct an illegal sentence, filed pursuant to Tennessee Rule of Criminal Procedure 36.1. Discerning no error, we affirm.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Cheryl Blackburn |
Davidson County | Court of Criminal Appeals | 06/30/21 | |
Loring Justice v. Vey Michael Nordquest, PH.D.
E2020-01152-COA-R3-CV
Loring Justice (“Plaintiff”), individually and as next friend of N.N./N.J. (“the Child”) sued Vey Michael Nordquist, Ph.D. (“Defendant”) in the Circuit Court for Knox County (“the Trial Court”) over Defendant’s actions in connection with paternity litigation to which Plaintiff was a party. Defendant filed a motion to dismiss, but never filed a responsive pleading to the original complaint. The Trial Court granted Defendant’s motion to dismiss. Before time for appeal expired, Plaintiff filed an amended complaint as he was entitled to do under Tenn. R. Civ. P. 15.01 given that Defendant never filed a responsive pleading to the original complaint. However, the Trial Court never ruled on Plaintiff’s amended complaint. The order appealed from is not a final judgment, meaning we lack subject matter jurisdiction to hear this appeal. Therefore, we dismiss this appeal.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Kristi M. Davis |
Knox County | Court of Appeals | 06/29/21 | |
In Re James H., III
W2020-01423-COA-R3-PT
James H., II (“Father”) appeals the termination of his parental rights to the minor child, James H., III (“the Child”). In April 2017, Ashley P. (“Mother”) and Trinity P. (“Stepfather”) filed a petition to terminate Father’s parental rights in the Weakley County Chancery Court (“Trial Court”). Following a trial, the Trial Court terminated Father’s parental rights on two grounds of abandonment due to Father’s willful failure to visit the Child and willful failure to support the Child prior to Father’s incarceration. The Trial Court further found that termination of Father’s parental rights was in the Child’s best interest. Discerning no error, we affirm.
Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor W. Michael Maloan |
Weakley County | Court of Appeals | 06/29/21 | |
Tullahoma Industries, LLC v. Navajo Air, LLC Et Al.
M2019-02036-COA-R3-CV
To collect on its judgment, a judgment creditor served a garnishment on a bank. The garnishee bank initially responded that it held funds belonging to the judgment debtor, a limited liability company. Later, the bank responded “no accounts found.” The bank had two deposit accounts purportedly belonging to a different entity that shared the same name, address, and principal as the judgment debtor. The bank also had an escrow account of which the judgment debtor was a beneficiary. The judgment creditor argued that these three accounts were subject to the garnishment. The trial court disagreed. We affirm.
Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Melissa T. Blevins-Willis |
Franklin County | Court of Appeals | 06/29/21 | |
State of Tennessee v. Willie Austin Davis
M2019-01852-CCA-R3-CD
The Defendant, Willie Austin Davis, was convicted by a Davidson County Criminal Court jury of aggravated criminal trespass, a Class A misdemeanor, based on his entering the property of a Nashville church from which he had been banned. On appeal, the pro se Defendant argues that he was denied a fair trial due to the trial judge’s failure to disclose his relationships with former and current members of the church and others. Following our review, we affirm the judgment of the trial court.
Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Cheryl A. Blackburn |
Davidson County | Court of Criminal Appeals | 06/29/21 | |
State of Tennessee v. Antonio Robinson
W2019-01313-CCA-R3-CD
The Defendant-Appellant, Antonio Robinson, was convicted by a Shelby County jury of aggravated robbery, facilitation of aggravated assault, and criminally negligent homicide in violation of Tennessee Code Annotated sections 39-13-402, 39-11-403, 39-13-102, and 39-13-212. On appeal, the Defendant-Appellant claims: (1) the trial court erred in denying his motion to suppress, and (2) the evidence presented at trial was insufficient to support his convictions. Upon review, we affirm the judgment of the trial court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Paula L. Skahan |
Shelby County | Court of Criminal Appeals | 06/29/21 | |
Priority Waste Service, Inc. et al. v. Santek Environmental, LLC, et al.
E2020-01073-COA-R3-CV
The plaintiffs in this action are operators of businesses that collect and transport municipal solid waste. The plaintiffs filed suit against the defendants, a company that operates a landfill and the county that is a partial owner of the landfill, alleging violations of certain statutes regulating solid waste disposal and landfill operations. Upon a motion to dismiss filed by the defendants, the trial court dismissed the plaintiffs’ claims based upon, inter alia, the plaintiffs’ lack of standing and the court’s determination that the statutes did not create a private right of action. The plaintiffs have appealed. Discerning no reversible error, we affirm the trial court’s dismissal of the plaintiffs’ claims.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Lawrence Howard Puckett |
Bradley County | Court of Appeals | 06/28/21 | |
State of Tennessee v. Byron Sidney Doss
M2020-00934-CCA-R3-CD
The Defendant, Byron Sidney Doss, was convicted after a bench trial of false imprisonment, a Class A misdemeanor, and aggravated assault involving strangulation, a Class C felony. See Tenn. Code Ann. §§ 39-13-102(A)(iv), -13-302. The trial court imposed an effective sentence of five years, suspended to time served plus five years on supervised probation. On appeal, the Defendant contends that the trial court imposed an excessively long five-year sentence. After our review, we affirm and remand the case for the entry of corrected judgment forms.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Mark J. Fishburn |
Davidson County | Court of Criminal Appeals | 06/28/21 | |
Federal National Mortgage Association v. Connie Mundy Et Al.
E2020-00825-COA-R3-CV
Generally at issue in this litigation is the propriety of a foreclosure. The trial court held that summary judgment should be entered in the appellee’s favor due to, among other things, the appellant’s lack of standing. The appellant’s principal brief only raises issues connected to the trial court’s determination on standing, although even these issues have now been disclaimed by the appellant on appeal. We therefore affirm the trial court’s judgment.
Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Kyle E. Hedrick |
Hamilton County | Court of Appeals | 06/25/21 | |
Severiano Martinez Rubio Et Al. v. BB&J Holdings, Et Al.
E2020-00355-COA-R3-CV
This is a case for the enforcement of a restrictive covenant prohibiting commercial use of lots in a residentially restricted neighborhood. The trial court awarded the plaintiffs nominal damages in the sum of $500 against one defendant and denied the plaintiffs’ requests for specific equitable performance and injunctive relief and for punitive damages. The plaintiffs appeal. We affirm.
Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Alex E. Pearson |
Hamblen County | Court of Appeals | 06/25/21 | |
State of Tennessee v. Cedrick Leroy Shelton
W2020-00897-CCA-R3-CD
Defendant, Cedrick Leroy Shelton, was convicted by a jury of simple possession of marijuana, possession of more than 0.5 ounces of marijuana with intent to deliver, possession of a firearm with intent to go armed during the commission of a dangerous felony, possession of drug paraphernalia, and improper display of a license plate. Defendant also pled guilty to two counts of possession of a firearm by a convicted felon. The trial court imposed an effective fourteen-year sentence, as a Range II multiple offender, to be served in the Department of Correction. On appeal, Defendant argues: that the evidence was insufficient to support his convictions for possession of more than 0.5 ounces of marijuana with intent to deliver and possession of a firearm with intent to go armed during the commission of a dangerous felony; that the jury rendered inconsistent verdicts; and that his sentence was excessive. Following our review of the entire record and the briefs of the parties, we affirm the judgments of the trial court but remand for correction of a clerical error on the judgment forms for counts seven and eight to reflect that Defendant pled guilty to those counts rather than being found guilty by a jury. Additionally, the judgment form in count eight should reflect that it is merged with count seven.
Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Donald H. Allen |
Chester County | Court of Criminal Appeals | 06/25/21 |