APPELLATE COURT OPINIONS

Cassidy Lynne Aragon v. Reynaldo Manuel Aragon

M2014-02292-COA-R3-CV

Father and Mother were divorced in April 2010; a parenting plan was entered into providing that the parties would share equal parenting time. In March 2012, pursuant to the parental relocation statute at Tenn. Code Ann. § 36-6-108, Father notified Mother that he intended to relocate to Tucson, Arizona, for an employment opportunity and filed a petition requesting to modify the parenting plan and relocate. Mother filed a petition in opposition to relocation, stating, inter alia, that Father’s proposed move served no reasonable purpose. The trial court determined that Father’s move served no reasonable purpose; the court did not make the best interests determination as required by the relocation statute. Father appealed and this court vacated the judgment and remanded the case for the court to consider the best interests of the child and to make findings in that regard. On remand, the court made findings relative to the factors as designated in the relocation statute and concluded that relocation was not in the best interests of the child. Finding no reversible error, we affirm the decision of the trial court.        

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 11/30/15
Steve Hollar v. Deicy C. Hollar

M2014-02370-COA-R3-CV

In this divorce action, Husband appeals the trial court’s decision to invalidate the parties’ antenuptial agreement and the trial court’s classification and division of the marital estate. The trial court declined to enforce the antenuptial agreement because, inter alia, Wife could not read the agreement - she could not speak or read English - and she was not represented by counsel. Finding that the evidence does not preponderate against any of the trial court’s findings, we affirm.
 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge John J. Maddux, Jr.
Pickett County Court of Appeals 11/30/15
Billy Carl Tomlin, et al v. Betty Baxter, et al

M2014-01746-COA-R3-CV

This appeal arises from a judgment for a post-foreclosure deficiency owing on a promissory note. The dispositive issue on appeal is whether the trial court erred in denying Defendants’ motion for relief under Tenn. R. Civ. P. 60.02 from the final judgment. After Defendants filed an answer to the complaint, they subsequently failed to comply with orders of the court, and, upon motion of Plaintiffs, a default judgment on liability was entered in 2012. The hearing on damages, which was set to be heard four weeks later, was continued by agreement more than a dozen times over two years while the parties attempted to reach a settlement. No settlement was reached, and the hearing on damages was held in May 2014, during which Plaintiffs introduced evidence to establish their damages; however, neither Defendants nor their counsel appeared. Following the evidentiary hearing on damages, the court awarded Plaintiffs damages of $153,328.26, and a final judgment was entered. Three months later, Defendants filed a “Motion to Set Aside Default Judgment” under Tenn. R. Civ. P. 60.02, seeking to set aside the May 2014 order on the grounds of excusable neglect. The trial court denied relief. On appeal, Defendants contend the court erred in denying their motion because their failure to attend the damages hearing can be justified by confusion and lack of notice. They also contend the court erred in awarding default judgment because they filed a joint answer to the complaint. We conclude that the damages judgment Defendants sought to have set aside was not a default judgment, but was a final judgment following an evidentiary hearing. Further, the trial court did not abuse its discretion in denying Rule 60 relief from the damages judgment because Defendants failed to establish excusable neglect for not attending the 2014 hearing. We also hold that, although Defendants filed an answer to the complaint, the trial court did not abuse its discretion in entering a default judgment as to liability because Defendants failed to defend the claim in the time frame as ordered by the court. See Tenn. R. Civ. P. 55.01. Accordingly, we affirm the trial court in all respects. 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 11/30/15
In re Darius S.

M2014-02525-COA-R3-JV

In this post-divorce custody dispute, Father challenges the trial court’s decision to make Mother the primary residential parent. Because Father failed to file a transcript or a statement of the evidence, we must affirm the decision of the trial court.   

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Donna Scott Davenport
Rutherford County Court of Appeals 11/30/15
In re Andrea R.

M2014-01895-COA-R3-JV

This is the second appeal from a 2008 petition filed by Mother to set Father’s child support obligation for the parties’ five-year-old child, to make an upward deviation to pay for private school, and to determine the amount of retroactive support owed. Father responded, contending that an upward deviation for private school was not appropriate. He also contended that he should be credited for voluntary payments he made throughout the retroactive period. The trial court established Father’s current support obligation, which included an upward deviation for private school; however, the court made no findings to justify the deviation as required by Tenn. Comp. R. & Regs. 1240-2-4-.07(2)(a)(1). Father appealed the upward deviation. We reversed and remanded with instructions for the trial court to “make the requisite findings of fact to determine, inter alia, whether private schooling for the child is appropriate based upon the facts of this case.” In re Andrea A.R., No. M2011-00574-COA-R3-JV, 2012 WL 397475, at *7-8 (Tenn. Ct. App. Feb. 7, 2012). On remand, Mother sought to introduce additional evidence about the appropriateness of private school. The trial court declined to accept additional evidence, relied on the evidence introduced in the first trial, and, based on its written findings of fact, concluded that deviating from the child support guidelines was not appropriate because the parties could not afford private school. The trial court also established Father’s child support obligation for each of the six years preceding the filing of the petition to set support, calculated Father’s total obligation for the retroactive period, determined that Father’s voluntary payments exceeded that obligation, and held that no arrearage was owed. Because Mother filed a new petition to modify the current support obligation, which was consolidated with the above petition, the trial court allowed each party to introduce evidence of their current income. Based on that evidence, the court imputed income to Mother because she failed to provide reliable evidence of her income and modified Father’s child support obligation, which was established pursuant to the guidelines without a deviation. Mother appealed, raising several issues. We affirm in all respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Sophia Brown Crawford
Davidson County Court of Appeals 11/30/15
Teresa Patterson v. Wal-Mart Stores East, LP

W2015-00236-COA-R3-CV

This appeal arises from the trial court's grant of summary judgment to the defendant-property owner in a premises liability suit. Discerning no error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 11/30/15
State of Tennessee v. Steven J. Ballou

E2015-00399-CCA-R3-CD

The defendant, Steven J. Ballou, pled guilty to one count of evading arrest, a Class D felony, and received a sentence of five years to be served consecutively to a prior sentence. As part of his guilty plea, the defendant reserved two certified questions of law. In the first question, he argues that an eighteen-month pre-indictment delay caused substantial prejudice to his right to a fair trial and was an intentional delay by the State to gain a tactical advantage over the defendant. In the second, he contends that the loss of police cruiser dashboard camera videos that contained potentially exculpatory evidence violated his right to a fair trial. Following our review, we affirm the judgment of the trial court as to the first certified question of law and conclude that we do not have jurisdiction to consider the second certified question.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Sandra Donaghy
Bradley County Court of Criminal Appeals 11/30/15
Joseph Dejuan Webster v. State of Tennessee

M2014-02508-CCA-R3-ECN

A Davidson County jury convicted the Petitioner, Joseph Dejuan Webster, of first degree premeditated murder, and the trial court sentenced him to life in prison.  The Petitioner appealed, arguing that there was newly discovered evidence.  This Court affirmed the Petitioner’s conviction.  State v. Joseph Dejuan Webster, No M2007-00050-CCA-R3-CD, 2008 WL 2229208, at *1 (Tenn. Crim. App., at Nashville, May 29, 2008), perm. app. denied (Tenn. Dec. 8, 2008).  In May 2014, the Petitioner filed a petition for writ of error coram nobis, alleging that one of the key witnesses against him at trial had recanted her trial testimony in a sworn statement.  The coram nobis court held a hearing, and, after expressing doubt as to the witness’s testimony, dismissed the petition for writ of error coram nobis.  On appeal, the Petitioner contends that the coram nobis court erred and asserts that he is entitled to coram nobis relief on the basis of the witness’s recanted testimony.  After a thorough review of the record and applicable authority, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 11/30/15
Virginia Louise Burke et al v. Huntsville NH Operations LLC d/b/a Huntsville Manor

E2014-02068-COA-R3-CV

The notice of appeal in this matter was filed with the trial court after expiration of the thirty-day deadline provided in Tennessee Rule of Appellate Procedure 4. This Court subsequently ordered the appellants to show cause why the appeal should not be dismissed as untimely. In response, the appellants filed a motion with the trial court, pursuant to Tennessee Rule of Civil Procedure 60.01, seeking alteration of the filing date on the notice of appeal. The trial court granted such relief while the appeal was pending in this Court, despite the absence of a remand. The defendant filed a motion to dismiss the appeal, which was deferred to the panel deciding this case. We conclude that absent a remand from this court, the trial court was without jurisdiction to act on the Tennessee Rule of Civil Procedure 60.01 motion while this appeal was pending. We therefore dismiss this appeal as untimely.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge John D. McAfee
Scott County Court of Appeals 11/30/15
In re C.J.A.H.

E2013-02131-COA-R3-PT

T.L. (Father) appeals the trial court's judgment terminating his parental rights with respect to his daughter C.J.A.H. (the Child). The court terminated Father's rights on the ground of abandonment by willful failure to support. It did so after an ex parte hearing at which neither Father nor his attorney was present because neither had received notice of the hearing. After subsequent hearings, where Father was present with counsel and introduced evidence, the trial court entered a second order “reaffirming” its earlier termination decision, relying on proof from both the ex parte hearing and later hearings. We hold that the trial court erred in relying on evidence presented at the ex parte hearing. We further hold that the evidence preponderates against the trial court's finding that Father's failure to pay child support was willful. We reverse the judgment of the trial court and dismiss the petition for termination with prejudice.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 11/30/15
Jack Parks et al v. Sun Belt Management Company et al.

E2014-01968-COA-R3-CV

The plaintiffs voluntarily non-suited an action against the defendants. Later, this suit against the same defendants for the same cause of action was filed. The plaintiffs in their second suit failed to have process issued and served on the defendants. The defendants moved to dismiss based upon this failure. The trial court dismissed the plaintiffs’ suit. They appeal. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jean A. Stanley
Washington County Workers Compensation Panel 11/30/15
Theodore Franklin Davis v. Knox County, Tennessee

E2015-00076-COA-R9-CV

We granted this interlocutory appeal in order to consider whether Knox County can rely upon the defense of quasi-judicial immunity with respect to the allegations against it in the complaint filed by the plaintiff Theodore Franklin Davis. At an earlier time, Davis entered into a plea agreement in criminal court. In the agreement, he consented to comply with all of the requirements of the Knox County Pretrial Services Office during his six-month probation. One of the requirements was that he would wear a Secure Continuous Remote Alcohol Monitoring unit (the SCRAM) to track his alcohol consumption. Pretrial Services – a department of the Knox County Sheriff's Office and an agent of Knox County – installed and monitored the device. Davis alleges that the agents of Pretrial Services were negligent in the installation of, and their refusal to adjust, the SCRAM. He alleges that the SCRAM exacerbated his diabetic condition. Knox County raised the defense of quasi-judicial immunity and later moved to dismiss. The trial court denied Knox County's motion, holding that it was not entitled to raise the defense of quasi-judicial immunity. We hold that Knox County is entitled to assert the defense of quasi-judicial immunity under Tenn. Code Ann. § 29-20-206 (2012). Accordingly, we reverse the trial court's judgment and dismiss the plaintiff's complaint.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 11/30/15
Kenneth Kuhn, et al v. Pam Panter dba Valley Mini Storage

M2015-00260-COA-R3-CV

This is negligence case. Appellees rented a storage unit from Appellant. The storage unit flooded, and the flooding destroyed Appellees’ personal property. Appellees filed suit against Appellant in general sessions court, claiming negligence and gross negligence. Appellees prevailed in general sessions court, and Appellant appealed the case to the trial court. After a bench trial, the trial court found the exculpatory clause in the parties’ rental agreement was void. The trial court also found that the Appellant’s rental of the unit to the Appellees, despite its knowledge of the obvious condition of flooding and advertising its units as dry, constituted gross negligence. We affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Appeals 11/25/15
Robert Emilio Cisneros v. Lindsey Dianna Cisneros

M2013-00213-COA-R3-CV

This is a consolidated appeal from two separate actions arising from numerous competing petitions filed by the parents of two minor children. Due to the fact that the parents represented themselves during much of the trial court proceedings and at all times on appeal, the procedural history is muddled, the record is incomplete, and the briefs are of little assistance. The salient facts and procedural history are that a petition for divorce was filed in 2011 at which time both parties were represented by counsel. In December 2012, the trial court entered a final judgment whereby it declared the parties divorced, awarded Mother custody, and set child support. Father appealed, but soon thereafter he filed several petitions to modify custody and support. Mother answered and filed a petition for civil contempt against Father. The trial court found Father in civil contempt for failing to pay child support; he was incarcerated but released when the arrearage was paid. The court also entered a permanent injunction prohibiting Father from having contact with Mother. Father appealed several decisions in the second case. Based on post-judgment facts we agreed to consider, we are advised that Father filed an emergency petition in May 2015 to be granted custody due to Mother’s drug problems. After a hearing, the trial court awarded Father temporary custody, and the children remain in Father’s exclusive custody. Because Father has custody of the children, we are unable to provide Father meaningful relief with respect to this issue. The issues that are currently justiciable include: (1) whether the trial court is biased against Father; (2) the initial award of child support; (3) finding Father in civil contempt; (4) the injunction against Father; and (5) attorney’s fees awarded Mother. We affirm the trial court in all other respects.
 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Franklin L. Russell
Lincoln County Court of Appeals 11/25/15
State of Tennessee v. Blake Edward Childress

E2014-02142-CCA-R3-CD

Defendant, Blake Edward Childress, was convicted by a Hamblen County Jury of incest. He was sentenced to six years in incarceration. On appeal, he argues that (1) the trial court improperly denied a motion to suppress; (2) the trial court improperly allowed introduction of evidence of prior bad acts; and (3) the evidence was insufficient to support the conviction. After a review, we determine Defendant properly invoked his right to counsel and, thereafter, was improperly subjected to continued discussion by a detective that produced an incriminating response. Consequently, the subsequent confession by Defendant was obtained in violation of his Fifth Amendment right to counsel, and the trial court should have granted the motion to suppress. We determine the subsequent introduction of the confession at trial was not harmless error, and the judgment of the trial court is reversed and remanded for new trial.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge John F. Dugger, Jr.
Hamblen County Court of Criminal Appeals 11/25/15
Memphis Bonding Company, Inc. v. Criminal Court of Tennessee 30th District, et al.

W2015-00562-COA-R10-CV

This appeal involves a challenge to a local rule of the criminal court in Shelby County. The lawsuit was filed in the chancery court. After a hearing, the chancery court concluded that it had subject matter jurisdiction over the matter and entered a temporary injunction prohibiting the criminal court and its ten judges from enforcing a section of the local rule. We granted an application for an extraordinary appeal filed by the criminal court and its judges. We reverse the chancery court's exercise of subject matter jurisdiction, vacate the temporary injunction and remand for dismissal of the complaint.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 11/25/15
Christopher Michael Rigsby v. Marcy Leanne Rigsby

E2014-02095-COA-R3-CV

In this divorce case, the trial court entered a final decree of divorce based upon the sole statutory ground of irreconcilable differences, adopting and approving the parties‟ signed and notarized marital dissolution agreement and signed temporary parenting plan. The trial court subsequently entered two different parenting plans, designating the second plan as the permanent parenting plan. The mother has appealed the entry of the subsequent parenting plans. Determining that the trial court lacked authority to enter a temporary parenting plan concomitant with a final decree of divorce, we vacate the later plans and reinstate the original temporary parenting plan, designating it to be the controlling permanent parenting plan in this action.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 11/25/15
Kathy Bode v. The Hartford Insurance Company

E2014-01749-SC-R3-WC

The employee successfully pursued a Request for Assistance (“RFA”) through the Department of Labor and Workforce Development (“DOL”) for treatment of deep vein thrombosis resulting from a fall at work in February 2006. In January 2013, she filed a second RFA alleging that she required knee replacement surgery as a result of the same incident. DOL denied her request, and she filed this action in the Chancery Court for Hamilton County. The trial court dismissed her claim based on the expiration of the statute of limitations, laches, waiver, and estoppel. She has appealed that decision. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. Upon review, we find that the evidence preponderates against the trial court’s granting of the motion for summary judgment on the statute of limitations and reverse the judgment on that issue. Additionally, there are genuine issues of fact as to the equitable defenses. Therefore, we remand the case for further consideration consistent with this ruling.

Authoring Judge: Judge Deborah C. Stevens
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Workers Compensation Panel 11/25/15
In re Analilia R.

E2015-00479-COA-R3-PT

This appeal concerns the termination of a father’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Hamblen County (“the Juvenile Court”) seeking to terminate the parental rights of Luis M. (“Father”) to the minor child Analilia R. (“the Child”). After a trial, the Juvenile Court found that clear and convincing evidence established the ground of persistent conditions against Father, and that the evidence was clear and convincing that termination of Father’s parental rights was in the Child’s best interest. Father appeals, arguing DCS failed to meet its burden of proof on the ground of persistent conditions. DCS raises its own issue of whether the Juvenile Court erred in failing to find the ground of substantial noncompliance with the permanency plan. We affirm the judgment of the Juvenile Court in its entirety.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Janice Hope Snider
Hamblen County Court of Appeals 11/24/15
In re Raven P.

M2015-01544-COA-R3-CV

This is an appeal from a juvenile court order assessing a portion of the mother’s attorney’s fees against the father’s counsel. Because the father’s counsel did not file her notice of appeal within thirty days after entry of the judgment as required by Tenn. R. App. P. 4, we dismiss the appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Betty K. Adams Green
Davidson County Court of Appeals 11/24/15
Carolyn Primm v. Tennessee Board of Appeals, et al

M2015-02205-COA-R3-CV

The plaintiff has appealed from a final order entered on September 25, 2015, dismissing her Petition for Judicial Review. Because the plaintiff did not file her notice of appeal within the thirty day time period required by Tenn. R. App. P. 4(a), we dismiss the appeal.
 

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T.Perkins
Davidson County Court of Appeals 11/24/15
State of Tennessee v. John Traion Davis - Dissenting

W2015-00275-CCA-R3-CD

Reluctantly and respectfully, I dissent from the majority opinion in this case. The Tennessee Rule of Criminal Procedure 36.1 movant in this case stated a colorable claim to relief, and based upon the current wording of the rule, that is all that is required. See Tenn. R. Crim. P. 36.1(b).

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 11/24/15
State of Tennessee v. John Traion Davis

W2015-00275-CCA-R3-CD

Defendant, John Traion Davis, filed a motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. Upon our review of the record, we affirm the trial court’s summary dismissal for failure of Defendant to state a colorable claim.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 11/24/15
Central Woodwork, Inc. v. Cheyenne Johnson, Shelby County Assessor of Property

W2015-00040-COA-R3-CV

Taxpayer appealed the Shelby County Assessor of Property's tax assessment regarding unreported tangible personal property and raw materials to the Tennessee State Board of Equalization. The administrative judge ruled partially in favor of taxpayer but against taxpayer regarding the raw materials. Taxpayer appealed to the State Board's Assessment Appeals Commission, and the administrative judge's ruling was upheld. Taxpayer then challenged the Appeals Commission's ruling in the chancery court. The chancery court reversed the Appeals Commission's ruling, finding that taxpayer was not a manufacturer and that its inventory should not have been assessed as raw materials. We affirm.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 11/24/15
Pamela Rose Beeler v. Barry Allen Beeler

E2014-02216-COA-R3-CV

This appeal arises from a divorce and the entry of a permanent parenting plan. Pamela Rose Beeler (“Mother”) filed for divorce from her husband Barry Allen Beeler (“Father”) in the Circuit Court for Knox County, Fourth Circuit (“the Trial Court”). After a prolonged and contentious legal battle, the Trial Court granted the parties a divorce. The parties ultimately reached a settlement regarding the custody of their three minor children, which was announced in open court. Father appeals, arguing that, despite his agreeing to the settlement, he actually opposes the settlement and that the final judgment should be overturned. We affirm the judgment of the Trial Court. We further find this appeal frivolous and remand to the Trial Court for a determination of reasonable attorney's fees to be awarded to Mother.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Frank V. Williams, III
Knox County Court of Appeals 11/24/15