APPELLATE COURT OPINIONS

In Re Mattie L.

W2018-02287-SC-R11-PT

In this parental termination case, we review the trial court’s application of the missing witness rule to a party in a non-jury trial, the trial court’s reliance on the doctrine of unclean hands, and whether the trial court erred in terminating parental rights on the grounds of abandonment. A mother and stepfather petitioned the trial court to terminate a father’s parental rights and allow the stepfather to adopt the child. The trial court terminated the father’s parental rights based on a finding of abandonment by willful failure to support, willful failure to make reasonable or consistent support payments, and willful failure to visit. The trial court also found termination was in the child’s best interest. In reaching these conclusions, the trial court presumed that because the father—a missing witness—did not appear for trial, his testimony would have been unfavorable to him. In addition, the trial court ruled that under the doctrine of unclean hands, the father should be “repelled at the courthouse steps” because he made false statements in his interrogatory answers. The Court of Appeals reversed, finding the trial court erred by applying the missing witness rule in a non-jury trial and by applying the doctrine of unclean hands. The Court of Appeals also held the mother and stepfather’s evidence of abandonment was less than clear and convincing. We hold: (1) the missing witness rule may apply in a non-jury trial, although here the trial court misapplied the rule; (2) the trial court erred in applying the doctrine of unclean hands to the father because he was defending against a petition for statutory relief while seeking no equitable relief, and his alleged misconduct was collateral to the issue of abandonment; and (3) the evidence of abandonment was not clear and convincing. Thus, we hold the trial court erred in terminating the father’s parental rights. We reverse the judgment of the trial court and dismiss the petition to terminate the father’s parental rights.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Chancellor Walter L. Evans
Shelby County Supreme Court 02/05/21
Abbie Joseph Howell v. Lauren Elizabeth (Bond) Howell

M2019-01205-COA-R3-CV

This appeal concerns a prenuptial agreement that protected each spouse’s premarital property and waived the right to alimony. The couple signed the agreement on the day it was drafted, 11 days before their wedding. Seven years later, after the husband filed for divorce, the wife sought to set aside the agreement, asserting that she did not sign it knowledgeably and freely. The wife alleged that the husband took her to the attorney’s office without notice or an opportunity to seek independent counsel. The trial court concluded that the agreement was valid because the couple lived together for six years before getting engaged, the wife knew the husband would not marry her without a prenuptial agreement, and the wife was not pressured or coerced into signing the agreement. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Royce Taylor
Cannon County Court of Appeals 02/05/21
Reliant Bank v. Kelly D. Bush, Et Al.

M2019-02212-COA-R3-CV

This is the fourth appeal involving this particular dispute. In this case, the trial court dismissed a motion filed by the defendants seeking relief from a final judgment as an independent action under Rule 60.02 of the Tennessee Rules of Civil Procedure. Because we conclude that an independent action was improper under the circumstances of this case, we affirm the trial court’s ruling on different grounds. 

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 02/05/21
In Re Kayden A., et al.

W2020-00650-COA-R3-PT

Mother, who physically abused two of her children and pled guilty to an eight-year sentence for attempted aggravated child abuse, appeals the termination of her parental rights. We affirm the grounds for termination as well as the trial court’s best interest finding.

Authoring Judge: Judge John W. McClarty
Originating Judge:Special Judge Harold W. Horne
Shelby County Court of Appeals 02/05/21
State of Tennessee v. Trammel Williams

W2019-02018-CCA-R3-CD

The Defendant, Trammel Williams, pleaded guilty to aggravated kidnapping and aggravated assault, and he agreed to serve an effective sentence of eight years on probation. A violation of probation warrant was issued, and following a hearing, the trial court found that the Defendant violated the terms of his probation, revoked his probation, and ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contends that the trial court lacked substantial evidence to find that he violated the terms of his probation and that the trial court abused its discretion in sentencing him to confinement. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 02/04/21
David Chase v. Chris Stewart, Et Al.

M2018-01991-COA-R3-CV

A trial court held two attorneys in contempt, assessing damages and sanctions against them. Shortly before another hearing in which the court was to consider a supplemental award of attorney’s fees, the judge of the trial court made comments in an unrelated case about one of the attorneys held in contempt. That attorney moved to recuse based, in part, on the judge’s comments. The trial court denied the motion to recuse and later entered a supplemental order of damages against the attorneys. Because the judge’s comments provide a reasonable basis for questioning his impartiality, we reverse the denial of the motion to recuse. And because retroactive recusal is appropriate, we also vacate the contempt and damages orders.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Michael Binkley
Williamson County Court of Appeals 02/04/21
Sarah Perkins Chambers v. Joshua Timothy Chambers

E2020-00167-COA-R3-CV

This appeal arises from the modification of a parenting plan in a post-divorce action, upon a petition filed by the minor child’s father. We reverse the trial court’s finding that the mother moved more than fifty miles from the father and find that the parental relocation statute, Tennessee Code Annotated § 36-6-108, does not apply in this case. We have determined that the evidence does not preponderate against the trial court’s finding that there was a material change of circumstances under Tennessee Code Annotated
§ 36-6- 101(a)(2)(C) and that modification of the parenting schedule was in the best interest of the child. Therefore, we affirm the trial court’s order in all other respects.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge O. Duane Slone
Sevier County Court of Appeals 02/04/21
Tennessee Department Of Environment And Conservation v. Thomas Marlin Robert, Et Al.

M2020-00388-COA-R3-CV

This appeal concerns the authority of an administrative judge when sitting with the Tennessee Underground Storage Tanks and Solid Waste Disposal Control Board during its review of an initial order in a contested case. In 2016, the Tennessee Department of Environment and Conservation issued an order pursuant to the Tennessee Petroleum Underground Storage Tank Act to recover funds spent for investigating and closing a petroleum site. The Department alleged that petroleum was released from three underground storage tanks on the respondents’ property. The respondents filed a petition for review and sought a contested case hearing. Following the hearing before an administrative judge sitting alone, the administrative judge issued an initial order that upheld the assessment. The judge concluded that the respondents were “responsible parties” because they owned the site in 2010 when the tanks were removed. The respondents then filed a petition for appeal, seeking a review hearing before the Board. A different administrative judge was assigned to sit with the Board for the hearing. After the parties submitted their briefs but prior to the hearing, the second administrative judge issued an order independent of the Board that reversed several substantive rulings in the initial order and prohibited the Department from making certain legal arguments to the Board. Instead of proceeding with the review hearing, the Department obtained a stay from the Board to file a petition for judicial review to challenge the intermediate order issued by the second administrative judge. The trial court reversed the intermediate order, finding that inter alia, the administrative judge’s decisions were “in excess of his authority and an abuse of discretion” because the statutory interpretation issue was a substantive matter for the Board to consider. The trial court also remanded the matter to the Board for a hearing with the burden of proof assigned to the respondents. This appeal followed. We respectfully disagree with the trial court’s ruling as to the burden of proof because it is the duty of an administrative judge who “sits with” a Board to advise the Board on the applicable law. In all other respects, we affirm the judgment of the trial court and remand for further proceedings consistent with this opinion.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 02/03/21
Joseph Checkan v. Southern Towing Company, LLC, et al.

W2020-00636-COA-R3-CV

This is a defamation case that was dismissed by the trial court on a motion to dismiss. Plaintiff, a former riverboat captain, predicated his defamation claim on a letter sent by a lawyer for the owner of a drawbridge to the riverboat captain’s former employer. The purpose of the letter was to put the employer on notice that damage had been caused to the drawbridge by one of the employer’s towboats. In its oral ruling, which was incorporated into its dismissal order, the trial court identified several grounds which it concluded supported dismissal. Not addressed by the trial court were several procedural defenses raised by the defendant, including a defense based on an alleged lack of personal jurisdiction. Notably, the defendant has not waived its personal jurisdiction defense on appeal. Because jurisdiction is a prerequisite to an adjudication on the merits of the case, we vacate the trial court’s dismissal order and remand the matter for a consideration of the defendant’s personal jurisdiction defense.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 02/03/21
Mount Hopewell Missionary Baptist Church v. Foundation Capital Resources, Inc

M2020-00107-COA-R3-CV

A church filed a complaint in 2019 against a lending institution asserting causes of action for fraud and breach of contract based on conduct that occurred in 2008 and 2009. An earlier complaint the church filed in 2009 was dismissed in 2017 for failure to prosecute, and the church voluntarily dismissed a second complaint it filed in 2018. The lending institution moved to dismiss the 2019 complaint based on the running of the statute of limitations. The trial court granted the motion to dismiss, and the church appeals. We affirm the trial court’s judgment dismissing the complaint.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 02/02/21
In Re F.S. Et Al.

E2020-00906-COA-R3-PT

This case involves a petition to terminate the parental rights of the parents of two minor children. After a trial on the petition, the trial court granted the petition and terminated the parents’ parental rights. The trial court found that the ground of “severe child abuse” was proven by clear and convincing evidence and that it was in the best interest of the children to terminate the parents’ parental rights. Both of the parents appealed. We affirm the trial court’s decision and remand.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Lawrence Howard Puckett
Bradley County Court of Appeals 02/02/21
In Re: Brandon H.

E2020-00713-COA-R3-PT

In this termination of parental rights case, Appellant/Father appeals the trial court’s termination of his parental rights to the minor child on the ground of failure to manifest an ability and willingness to parent the child, Tenn. Code Ann. § 36-1-113(g)(14). While Appellant does not appeal the trial court’s finding that termination of his parental rights is in the child’s best interest, we are required to review that question. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Amanda Sammons
Campbell County Court of Appeals 02/01/21
Jefferson County, Tennessee v. Wilmoth Family Properties, LLC, Et Al.

E2019-02283-COA-R3-CV

This action concerns the trial court’s dismissal of a complaint for injunctive relief in which Jefferson County sought to enforce its zoning ordinance as applied to a commercial wedding event venue operated in a rural residential area. We affirm the trial court’s holding that the activities are immune from the County’s authority to enforce its zoning powers by virtue of the agricultural use of the property.

Authoring Judge: Judge John W. McClarty
Originating Judge:Senior Judge Robert E. Lee Davies
Jefferson County Court of Appeals 02/01/21
In Re Brianna B. Et Al.

M2019-01757-COA-R3-PT

In terminating a mother’s parental rights, the trial court concluded that there were two statutory grounds for termination: abandonment by willful failure to visit and failure to manifest an ability and willingness to assume custody and financial responsibility. The trial court also concluded that termination of the mother’s parental rights was in the child’s best interest. Because we conclude that the evidence of the grounds for terminating the mother’s parental rights was less than clear and convincing, we reverse.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Appeals 01/29/21
Antaveon Waller v. Varangon Corporation d/b/a Varangon Academy, et al.

W2019-02211-COA-R3-CV

This case stems from injuries suffered by a minor while he was a resident at a juvenile treatment facility. The plaintiff initially filed suit against the former owner and operator of the facility. Nearly a year later, the plaintiff amended his complaint to include the party that owned and operated the facility during the relevant time period. Both of the defendants moved for summary judgment. The trial court granted summary judgment for the original defendant, in part, because it found that the original defendant did not owe a duty of care to the plaintiff at the time the alleged injuries occurred. The court granted summary judgment for the second defendant because the plaintiff failed to include the party in the suit within the applicable statute of limitations. After the trial court denied the plaintiff’s
post-judgment motion to set aside its ruling, the plaintiff appealed. We affirm the trial court’s ruling and remand.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Felicia Corbin Johnson
Shelby County Court of Appeals 01/29/21
State of Tennessee v. Bryant Lamont Thomas

E2019-01974-CCA-R3-CD

Defendant, Bryant Lamont Thomas, was employed as a probation officer with the Tennessee Department of Correction. He pled guilty to Class E felony sexual contact with a probationer. Following a sentencing hearing, the trial court denied Defendant judicial diversion and sentenced Defendant to two years to be served on supervised probation. Defendant claims the court abused its discretion by denying diversion. After a review of the record and applicable law, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Michael S. Pemberton
Anderson County Court of Criminal Appeals 01/29/21
Rocky Joe Houston v. State of Tennessee

E2020-00342-CCA-R3-HC

The Petitioner, Rocky Joe Houston, appeals from the Roane County Criminal Court’s dismissal of his petition for the writ of habeas corpus from his 2010 conviction of felony evading arrest, for which he served a one-year sentence. On appeal, he contends that the habeas corpus court erred in dismissing his petition. Because the Petitioner failed to state a cognizable basis for relief, we affirm.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Robert E. Lee Davies
Roane County Court of Criminal Appeals 01/29/21
Rania Anwar Al Qaisi v. Diab Mahmoud Alia

M2020-00390-COA-R3-CV

This appeal arises from a divorce proceeding after a short-term marriage. The husband challenges the trial court’s decisions regarding his parenting time, the calculation of his income, and its award of alimony to the wife. We affirm.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Phillip R. Robinson
Court of Appeals 01/28/21
State of Tennessee v. Derrick Jefferson

W2018-02249-CCA-R3-CD

The Appellant, Derrick Jefferson, was convicted of first degree premeditated murder, and he received a sentence of life imprisonment. On appeal, the Appellant contends that (1) the trial court erred by allowing the State to enter the Appellant’s prior mug shots into evidence; (2) the trial court erred by allowing the State to admit photographs of the victim’s body and the bullets taken from the victim’s body during the autopsy; (3) the trial court gave an erroneous oral jury instruction regarding the presumption of innocence; (4) the trial court gave an erroneous oral jury instruction that the stipulation regarding the Appellant’s mug shot, which revealed the Appellant’s prior arrests, was relevant only on the issue of the Appellant’s appearance; (5) the trial court erred by denying the Appellant’s request for a mistrial when, during voir dire, the jury pool entered the courtroom before the Appellant came out of “lockup”; (6) the cumulative errors require reversal of the Appellant’s conviction and a new trial. Upon review, we conclude that the trial court committed no reversible error, and we affirm the judgment of the trial court.

Authoring Judge: Judge Paula L. Skahan
Originating Judge:Judge Norma McGee Ogle
Shelby County Court of Criminal Appeals 01/28/21
STATE OF TENNESSEE v. CRAIG DAGNAN- Concurring

M2020-00152-CCA-R3-CD

I concur fully with the conclusion reached by the majority that there was overwhelming evidence to support the trial court's decision to revoke Defendant's probation and to order Defendant to serve the balance of his six-year sentence in incarceration. I write separately to simply express my belief that once a determination is made that a defendant has violated the conditions of his or her probation, neither an additional hearing not any additional findings are statutorily mandated of a trial court to determine the manner in which the original sentence should be served.1 Thus, there is no opportunity for an abuse of discretion when a "second exercise of discretion" is not required by either sections 40-35-310 or 40-35-311 of Tennessee Code Annotated.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Justin C. Angel
Marion County Court of Criminal Appeals 01/28/21
STATE OF TENNESSEE v. CRAIG DAGNAN

M2020-00152-CCA-R3-CD

Craig Dagnan, Defendant, violated the conditions of probation, and the trial court revoked his probation but ordered his probation reinstated after eleven months and twenty-nine days’ incarceration. Defendant was granted a furlough from jail to attend an inpatient drug and alcohol program. After being dismissed from the inpatient program, Defendant failed to report back to jail and absconded. He was charged with escape, and a revocation warrant was issued. He was apprehended in Georgia and returned to Tennessee. Following a hearing, the trial court revoked Defendant’s probation and ordered Defendant to serve the balance of his six-year sentence. Discerning no error, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Justin C. Angel
Marion County Court of Criminal Appeals 01/28/21
Nathaniel J. Lee v. Amber F. Lee

E2019-01653-COA-R3-CV

In this appeal from a final decree of divorce, Husband challenges the trial court’s division of the marital estate and the award of alimony in futuro. He also raises issues concerning the court’s denial of his request to rescind a mediated settlement agreement and to pay the alimony in solido award in installments. Discerning no abuse of discretion, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge E.G. Moody
Washington County Court of Appeals 01/28/21
REGINALD M. YOUNGER v. KIBREAB KIDANE OKBAHHANES

E2020-00429-COA-R10-CV

This appeal arises from a personal injury action. The plaintiff filed this action more than one year after the vehicle collision from which the cause of action accrued. The defendant filed a motion for summary judgment, arguing that the plaintiff’s action was untimely. The plaintiff filed a response arguing that the statute of limitations for personal injury actions was extended to two years, pursuant to Tennessee Code Annotated § 28-3-104(a)(2), due to the traffic citation issued to the defendant for failure to exercise due care in violation of section 55-8-136 as a result of the vehicle collision. The Trial Court found that section 28- 3-104(a)(2) was applicable to extend the statute of limitations to two years because the defendant had been charged with a criminal offense and a criminal prosecution had been commenced against him. Discerning no error, we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Michael S. Pemberton
Roane County Court of Appeals 01/28/21
STATE OF TENNESSEE v. IDA VERONICA THOMAS

M2019-02137-CCA-R3-CD

The Defendant, Ida Veronica Thomas, pleaded guilty to theft of property valued at $60,000 or more, but less than $250,000. Pursuant to a plea agreement, the trial court ordered the Defendant to serve twelve years on community corrections and scheduled a subsequent restitution hearing. At the restitution hearing, the trial court ordered restitution in the amount of $151,385 to be paid at a rate of $75 per month. On appeal, among other issues, the Petitioner challenges the trial court’s payment schedule for the restitution, $151,285 at $75 per month for twelve years, which cannot be completed during the length of the Defendant’s sentence. The State concedes this is error and agrees that a remand is the appropriate remedy as to this issue. After reviewing the record, we conclude that restitution is appropriate in this case, but we remand for the trial court: (1) to order a presentence report as required by statute in restitution cases; and (2) to consider the Defendant’s financial resources, future ability to pay, and length of her community corrections sentence as it relates to a payment schedule for restitution.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 01/28/21
STATE OF TENNESSEE v. RONALD D. MCCALLUM, JR.

M2019-02287-CCA-R3-CD

The Defendant, Ronald D. McCallum, Jr., was convicted by a Davidson County Criminal Court jury of two counts of aggravated robbery, a Class B felony, and vandalism, a Class A misdemeanor. See T.C.A. § 39-13-402 (2018) (aggravated robbery); § 39-14-408 (2018) (vandalism); § 39-14-105 (2018) (grading for vandalism). The trial court sentenced the Defendant as a Range I, standard offender to ten years’ confinement at 85% service for each aggravated robbery conviction and to eleven months, twenty-nine days for the vandalism conviction. The court imposed partial consecutive service, for an effective twenty-year sentence at 85% service. On appeal, the Defendant contends that the prosecutor engaged in misconduct during her closing argument. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 01/28/21