COURT OF APPEALS OPINIONS

Ann Calfee, et al v. Tennessee Department Of Transportation, et al
M2016-01902-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor Claudia Bonnyman

This case involves an attempt by several landowners to challenge a permit issued by the Tennessee Department of Transportation that allowed the placement of water pipelines along two state highways to connect an industrial facility to the Nolichucky River. The trial court dismissed the complaint based on its conclusion that none of the plaintiffs had standing to maintain this action. We reverse and remand for further proceedings.

Davidson Court of Appeals

Nedra B. Drayton v. Cooper Moving Services
W2017-00718-COA-T10B-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor JoeDae L. Jenkins

This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme Court of Tennessee, from the denial of a motion for judicial recusal filed by Nedra B. Drayton (“Plaintiff”) in her case against Cooper & Cooper Moving, Inc. DBA J. Cooper Self-Storage, Inc., identified in the style of the case below as Cooper Moving Services (“Defendant”). Having reviewed the petition for recusal appeal filed by Plaintiff, and discerning no reversible error in the Chancellor’s ruling, we affirm.

Shelby Court of Appeals

Deborah Lacy v. Hallmark Volkswagen Inc. of Rivergate, et al.
M2016-02366-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Thomas W. Brothers

A customer at a car dealership filed suit against the sales manager and others for injuries she allegedly sustained due to an assault and battery by the sales manager. The trial court granted summary judgment to Defendants because Plaintiff failed to submit any affidavits setting forth specific facts that showed a genuine issue existed for trial, as required by Tennessee Rule of Civil Procedure 56. Plaintiff argues that the trial court erred in granting summary judgment to Defendants. Perceiving no reversible error, we affirm the trial court’s order granting summary judgment to Defendants.

Davidson Court of Appeals

Dawn Brown v. Maurice Nunley
W2016-00646-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Jerry Stokes

This is an appeal from the entry of a six-month order of protection. Because the order of protection has already expired by its terms, we dismiss the appeal as moot.

Shelby Court of Appeals

In Re: Tanya G.
E2016-02451-COA-R3-PT
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Timothy E. Irwin

A mother’s parental rights to her child were terminated on the ground of mental incompetence and upon the finding that termination was in the child’s best interest. Mother appeals, contending that the ground is not supported by the evidence and that termination of her parental rights is not in the best interest of the child. Finding no error, we affirm the judgment of the trial court.

Knox Court of Appeals

Bruce Thurman v. Tennessee Department of Safety and Homeland Security
M2016-02215-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Russell T. Perkins

The owner of a truck was charged with driving on a revoked license, and the Tennessee Department of Safety and Homeland Security initiated a proceeding to forfeit the truck. An administrative hearing was held, which resulted in an order that the truck be forfeited. The owner sought review of the forfeiture in Chancery Court pursuant to the Administrative Procedures Act, and the court affirmed the forfeiture.  Finding that the seizure of the truck constituted an excessive fine in violation of the United States and Tennessee Constitutions, we reverse the judgment.  

Davidson Court of Appeals

In Re Emmett D.
M2016-01372-COA-R3-JV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge George L. Lovell

This appeal involves competing petitions to modify a residential parenting schedule in a permanent parenting plan.  The child’s mother sought changes to the day-to-day schedule, a modification of the existing child support order, and to be named sole decision-maker.  The child’s father sought additional parenting time.  Following a trial, the juvenile court modified the residential schedule, granting the father more parenting time.  The court also ordered the father to pay his portion of the child’s preschool tuition, but the court denied the mother’s requests for sole decision-making authority and for attorney’s fees.  Upon review of the record and the juvenile court’s findings concerning the father, we conclude that the court erred in adopting the modified residential schedule.  We, therefore, vacate and remand for further proceedings on this issue.  We affirm in all other respects. 

Maury Court of Appeals

Charles Beard v. Arvin W. Glass, et al.
M2016-02395-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Howard W. Wilson

The plaintiff filed this action against the defendants, alleging that the plaintiff had been wrongfully expelled from the Prince Hall Masonic organization. The plaintiff further alleged that he had been defamed and his reputation damaged. The action was dismissed by the trial court due to the plaintiff’s failure to state a claim upon which relief could be granted and for lack of subject matter jurisdiction. The plaintiff timely appealed. Because the plaintiff has failed to comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6, we dismiss this appeal.

Rutherford Court of Appeals

In Re: Zane W.
E2016-02224-COA-R3-PT
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Timothy E. Irwin

Mother appeals the termination of her parental rights based on the following grounds: (1) abandonment by wanton disregard for the welfare of the child; (2) persistence of conditions; and (3) substantial noncompliance with the permanency plans. We reverse the grounds of persistence of conditions and substantial noncompliance. We, however, affirm the remaining ground of abandonment by wanton disregard for the welfare of the child and the trial court’s determination that termination of Mother’s parental rights is in the best interest of the child. Reversed in part, affirmed in part, and remanded.

Knox Court of Appeals

In Re: Braxton M. Et Al.
E2016-02172-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Beth Boniface

This is a termination of parental rights case, focusing on Braxton M. and Briley N., the minor children (“the Children”) of Kevin M. (“Father”) and Heather N. (“Mother”). On March 21, 2011, the Washington County Juvenile Court (“juvenile court”) entered an order removing the Children from the parents’ custody and placing them in the physical custody of Mother’s father and stepmother, William N. and Donna N. (“Maternal Grandparents”) in response to a dependency and neglect action initiated by the Tennessee Department of Children’s Services (“DCS”) due to Briley’s drug-exposed condition at birth.1 In September 2011, the juvenile court entered an order maintaining physical custody of the Children with Maternal Grandparents and directing that the parents would retain the option of petitioning for return of custody at a later date. On April 15, 2015, Maternal Grandparents filed a petition in the Greene County Circuit Court (“trial court”) to terminate the parental rights of the parents and adopt the Children. Mother subsequently surrendered her parental rights to the Children and is not a party to this appeal. Following a bench trial, the trial court found that statutory grounds existed to terminate the parental rights of Father upon its finding by clear and convincing evidence that Father had abandoned the Children by willfully failing to financially support and visit them. See Tenn. Code Ann. § 36-1-113(g)(1). Finding Father to be a putative father, the trial court also applied the statutory grounds provided in Tennessee Code Annotated § 36-1-113(g)(9)(A)(iv)-(v) to find clear and convincing evidence that Father had failed to manifest an ability and willingness to assume legal and physical custody of the Children and that placing the Children in Father’s legal and physical custody would pose a risk of substantial harm to their physical or psychological welfare. The court further found by clear and convincing evidence that termination of Father’s parental rights was in the Children’s best interest. Father has appealed. Having determined that the trial court erred in applying an amended version of Tennessee Code Annotated § 36- 1-113(g)(9)(A) not controlling in this action, we further determine the statutory grounds provided in subsection -113(g)(9)(A)(iv)-(v) to be inapplicable to Father under the controlling version of the statute. We affirm the trial court’s judgment in all other respects, including the termination of Father’s parental rights to the Children.

Greene Court of Appeals

In Re Kenya H.
E2017-00130-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Robert D. Philyaw

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 Hamilton County (“the Juvenile Court”) seeking to terminate the parental rights of George C. (“Father”) to his minor child Kenya H. (“the Child”). After a trial, the Juvenile Court entered an order terminating Father’s parental rights. Father appealed. We reverse the grounds of substantial noncompliance with the permanency plan and willful failure to visit, but affirm the ground of wanton disregard. We further affirm that termination of Father’s parental rights is in the Child’s best interest. The judgment of the Juvenile Court is affirmed, in part, and reversed, in part.

Hamilton Court of Appeals

Betty C. Thomas v. Bank of America, N.A., et al.
M2015-01849-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Michael Binkley

Plaintiff appeals the trial court’s decision to grant summary judgment to Defendants related to the foreclosure of Plaintiff’s home. She contends the trial court erred in summarily dismissing her complaint. She also contends the trial court abused its discretion in denying Plaintiff’s motion to alter or amend. Defendants insist the trial court should be affirmed in all respects. They also contend the appeal should be dismissed due to Plaintiff’s failure to comply with Rule 27 of the Tennessee Rules of Appellate Procedure and Rule 6 of the Rules of the Tennessee Court of Appeals. As Defendants contend, Plaintiff’s brief fails to comply with our appellate rules of advocacy and for this reason alone we would be justified in affirming the trial court. Nevertheless, we reviewed the record and the trial court’s actions and affirm the trial court in all respects. Accordingly, the trial court’s judgment is affirmed.

Williamson Court of Appeals

In Re: Yvonne R.
E2016-02246-COA-R3-JV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Jonathan L. Young

A circuit court adjudicated a child dependent and neglected because her mother’s mental incapacity rendered the Mother unfit to properly care for the child. Upon review, we conclude that the circuit court’s decision is supported by clear and convincing evidence, and thus, we affirm.

Cumberland Court of Appeals

State of Tennessee v. Arzell A. Harmon
E2016-00551-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge G. Scott Green

Arzell A. Harmon (“the Defendant”) pleaded guilty to attempted second degree murder and was sentenced pursuant to a plea agreement to ten years at thirty percent release eligibility with the manner of service to be determined by the trial court. At the sentencing hearing, the trial court ordered the Defendant to serve his ten-year sentence in confinement. The Defendant then filed a motion for reduction of sentence pursuant to Rule 35 of the Tennessee Rules of Criminal Procedure, which the trial court summarily denied. On appeal, the Defendant asserts that the trial court abused its discretion by denying his Rule 35 motion. Alternatively, the Defendant contends that the trial court should have converted his Rule 35 motion into a petition for post-conviction relief. Upon review, we affirm the judgment of the Knox County Criminal Court.

Knox Court of Appeals

Global Mall Partnership v. Shelmar Retail Partners, LLC, et al
M2016-01383-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Carol L. McCoy

The landlord of a shopping mall commenced this action against a commercial tenant for breach of a lease. The tenant claimed it had an enforceable oral agreement to terminate the lease with the former landlord. The landlord contended that the original lease contained a “no oral modification” clause; thus, the oral agreement to terminate the lease was unenforceable. After the landlord presented its proof at trial, the court dismissed the case pursuant to Tenn. R. Civ. P. 41.02(2), ruling that the oral termination agreement between the tenant and the former landlord was enforceable despite the “no oral modification” clause in the lease. This appeal followed. When a defendant files a Tenn. R. Civ. P. 41.02(2) motion for involuntary dismissal at the conclusion of the plaintiff’s proof at trial, the only evidence the trial court may consider in determining whether the proof was sufficient to demonstrate a right to the relief is “the plaintiff’s proof” at trial. Tenn. R. Civ. P. 41.02(2). We have determined that the trial court erroneously considered facts and documents not found in the plaintiff’s proof. Excluding the extraneous facts and documents, the evidence presented at trial preponderates against the trial court’s factual findings and its conclusion that the landlord’s predecessor in interest and the tenant entered into a binding lease termination agreement. Accordingly, we reverse and remand for further proceedings.

Davidson Court of Appeals

Michael Fisher v. State of Tennessee
W2016-01409-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Jerry Stokes

An individual previously convicted of a felony drug offense petitioned for restoration of his citizenship rights. The trial court restored all his citizenship rights except the right to bear arms. In doing so, the court concluded that Tennessee Code Annotated § 39-17- 1307(b), which makes it an offense for certain persons to possess a firearm, prohibited the court from restoring the right to bear arms. We affirm.

Shelby Court of Appeals

In Re Mariah H.
E2016-02091-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Sharon M. Green

This is a termination of parental rights case involving the child, Mariah H. (“the Child”), who was one year of age at the time of trial. On June 26, 2015, the Johnson City Juvenile Court (“trial court”) granted temporary legal custody of the Child to the Tennessee Department of Children’s Services (“DCS”). The Child was immediately placed in foster care, where she has remained since that date. Following separate hearings, the trial court entered two orders adjudicating the Child dependent and neglected in the care of the parents: one on November 25, 2015, as to the mother, Teresa H. (“Mother”), and the second on January 13, 2016, as to the father, Stafford B. (“Father”). On February 2, 2016, DCS filed a petition to terminate the parental rights of Mother and Father.1 Following a bench trial, the trial court terminated Father’s parental rights to the Child after determining by clear and convincing evidence that Father willfully failed to visit the Child during the four months prior to the filing of the termination petition. Furthermore, the trial court dismissed the grounds alleged against Father of failure to establish paternity and persistence of the conditions leading to removal. Also finding clear and convincing evidence that termination of Father’s parental rights was in the best interest of the Child, the trial court terminated Father’s parental rights to the Child. Father has appealed. Discerning no error, we affirm.

Johnson Court of Appeals

In Re Jamie B., et al
M2016-01589-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Charles L. Rich

A mother appeals the termination of her parental rights to two of her children. Shortly after the filing of the petition to terminate parental rights, the juvenile court appointed counsel for the mother, who lacked the funds to afford one. However, on the day of trial, appointed counsel orally moved for leave to withdraw. The court granted the motion, and the trial proceeded with the mother representing herself. Ultimately, the court found clear and convincing evidence of five grounds for termination and that termination of the mother’s parental rights was in the children’s best interest. The mother argues on appeal, among other things, that the trial court erred in permitting her appointed counsel to withdraw. Because we agree, we vacate the judgment to the extent it terminated the mother’s parental rights and remand for further proceedings.  

Bedford Court of Appeals

In Re Pacer International, Inc.
M2015-00356-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Russell T. Perkins


In this class action, stockholders sued to prevent a proposed merger alleging that the company’s board of directors had breached their fiduciary duty. After expedited discovery, the stockholders agreed to settle in consideration for disclosure of additional information that could affect approval of the merger. The court preliminarily approved the proposed settlement and ordered the company to notify all potential class members of the proposal. Only one class member objected to the proposed settlement. After a fairness hearing, the chancery court approved the settlement and denied the objector’s request for access to discovery materials obtained during the litigation. The objector appeals, arguing that the chancery court erred in denying it access to discovery and in approving the proposed settlement. Upon review, we conclude that the chancery court did not abuse its discretion. Accordingly, we affirm.

Davidson Court of Appeals

City of Gatlinburg v. Maury R. Greenstein, Et Al.
E2016-01739-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Telford E. Forgety

This appeal involves post-judgment proceedings following a final judgment in favor of the city that the appellants pay $45,175 for unpaid maintenance fees on their commercial real property. The appellants appeal the trial court’s action overruling a motion to pay the judgment by installments under the so-called “slow-pay” statute, Tennessee Code Annotated section 26-2-216. We affirm the decision of the trial court.

Sevier Court of Appeals

Nelson E. Bowers, II v. Estate of Katherine N. Mounger
E2016-01724-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Michael S. Pemberton

The plaintiff initiated this action, claiming, inter alia, a breach of contract. The plaintiff alleged that he was bringing the action as the assignee of a limited liability company, which was an original party to the contract at issue. The trial court granted summary judgment in favor of the defendant estate, also an original party to the contract at issue, determining that the plaintiff lacked standing to file the action. The plaintiff timely appealed. Determining that the plaintiff possessed standing, we reverse the trial court’s grant of summary judgment. We affirm the trial court’s decision to allow the estate to amend its responses to the requests for admission propounded by the plaintiff.

Roane Court of Appeals

In Re: Estate of James E. Miller
E2016-01047-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Dwaine B. Thomas

This is a probate case. Vickie Miller (Widow), personal representative of the estate of her late husband, James E. Miller (Decedent), petitioned the trial court for letters of administration. Decedent died intestate on July 17, 2010. At issue is the ownership of Jim Miller Excavating Company, Inc. (the corporation), the company operated by the Decedent. Widow argues that she is the owner of all of the 1,000 shares of stock that the corporation issued to “Jim Miller and Vicky [sic] Miller JTROS” shortly after the company’s incorporation on April 3, 1990. She filed a copy of the stock certificate, dated April 30, 1990. Mechelle Miller and Jamie L. Shannon, Decedent’s daughters and heirs of the estate, argue that the stock certificate was invalid and that the corporation’s assets should be part of Decedent’s estate. The daughters filed a copy of the corporation’s bylaws, in which the following language is found: “the Board of Directors shall consist of one individual, to-wit, its sole shareholder, James E. Miller.” The trial court granted Widow’s motion for summary judgment. Only Mechelle Miller appealed. We hold that there is a genuine issue of material fact as to whether the corporation’s directors and incorporators intended that the company would be owned by Decedent and Widow as joint tenants with the right of survivorship. We vacate the trial court’s summary judgment and remand for further proceedings.

Monroe Court of Appeals

In re Rylan G., et al.
E2016-02523-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Robert M. Estep

This is a termination of parental rights case. The trial court terminated Appellant/Mother’s parental rights on the grounds of: (1) abandonment by failure to provide a suitable home; (2) substantial non-compliance with the permanency plan; and (3) severe child abuse. Because Appellee, Tennessee Department of Children’s Services, did not meet its burden to show that it exercised reasonable efforts to assist Mother in obtaining suitable housing, we reverse the trial court’s finding as to the ground of abandonment by failure to establish a suitable home. The other grounds for termination of Mother’s parental rights are met by clear and convincing evidence, and there is also clear and convincing evidence that termination of Mother’s parental rights is in the best interests of the children. Affirmed in part, reversed in part, and remanded.

Claiborne Court of Appeals

Tony E. Hancock v. State of Tennessee
M2016-01501-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Robert N. Hibbett, Commissioner, TN Claims Commission

Appellant was injured in an automobile collision with a State Trooper. After a trial, the Claims Commissioner found in favor of the State and dismissed the claim. Discerning no error, we affirm. 

Court of Appeals

Erie Family Life Insurance Company v. Tiffany Dawn Sampson, et al
M2016-00541-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Ross H. Hicks

Insurer brought a declaratory judgment action asking the court to determine the proper beneficiary of the proceeds of a life insurance policy rider insuring the life of the named insured’s child; the named insured had designated her mother as the beneficiary of the policy and rider. Upon the child’s death, the named insured was prevented by law from receiving the proceeds, and the insurer asked for a declaration of whether the named insured’s disqualification also prevented the named beneficiary from receiving the proceeds or whether the estate of the child would receive the proceeds, in accordance with the designation of beneficiary in the policy. The trial court determined that the policy’s designation was inequitable and awarded the proceeds to the estate of the child.  We have determined that the disqualification of the named insured from receiving the proceeds of the policy does not invalidate the designation of beneficiary and, accordingly, reverse the decision of the trial court.

Robertson Court of Appeals