COURT OF APPEALS OPINIONS

Hanna (John) Nazi, et al. v. Jerry's Oil Company, Inc.
W2014-02008-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Nathan B. Pride

The trial court determined that Appellant Hanna (John) Nazi executed the contractual documents between the parties as the owner/proprietor of the Handy Peddler and that he was liable for a judgment in favor of Appellee Jerry‘s Oil Company, Inc. We affirm.

Madison Court of Appeals

Robert W. Mills v. Nita D. Mills, et al.
W2014-00855-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Arnold B. Goldin

This case involves various causes of action related to the administration of an estate, specifically, the executor‘s action in failing to fund a residuary trust. The trial court granted summary judgment on the grounds that no assets remained in the estate to fund the residuary trust, the expiration of the statute of limitations, and laches. Although we rely on different grounds, we affirm the trial court‘s order granting summary judgment and dismissing the complaint.

Shelby Court of Appeals

Mary V. Williams v. Gibson County, Tennessee
W2014-01599-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Clayburn Peeples

Plaintiff filed suit against defendant county alleging, inter alia, racial discrimination and retaliatory discharge. Defendant filed a motion to dismiss plaintiff’s claims, which motion the trial court granted in part and denied in part. Defendant subsequently filed a motion for summary judgment as to plaintiff’s remaining claims. The trial court granted summary judgment in favor of defendant, disposing of the remainder of plaintiff’s claims. Plaintiff appeals. Due to significant procedural shortcomings in plaintiff’s appellate brief, we are unable to reach the merits of her appeal. We therefore affirm.

Gibson Court of Appeals

Alex Friedmann, et al. v. Marshall County, TN, et al.
M2014-01413-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor J. B. Cox

The trial court ordered the Marshall County Sheriff’s Office to produce the public records requested by Appellant but declined to award Appellant any attorneys’ fees. On appeal, we conclude that the trial court abused its discretion in declining to award attorneys’ fees. Accordingly, we reverse and remand the case to the trial court for the entry of an order awarding Appellant reasonable attorneys’ fees and costs pursuant to Tennessee Code Annotated § 10-7-505(g).

Marshall Court of Appeals

Alex Friedmann, et al. v. Marshall County, TN, et al. - Concurring
M2014-01413-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor J. B. Cox

I concur with the majority Opinion’s ruling, but I write separately to address only the attorneys’ fee issue. Over the years, two schools of thought apparently developed regarding the “willfulness” standard under the Public Records Act attorneys’ fee provision. Tenn. Code Ann. § 10-7-505(g). One school of thought adopted the Black’s Law Dictionary definition of bad faith, which includes phrases like “the conscious doing of a wrong,” “dishonest purpose,” and “moral obliquity.” See Capital Case Res. Ctr. of Tenn., Inc. v. Woodall, No. 01-A01-9104-CH-00150, 1992 WL 12217, at *8 (Tenn. Ct. App. Jan. 29, 1992) (no. perm. app. filed) (holding that Section 10-7-505(g)’s “knowing and willful” standard is synonymous with “bad faith,” without defining “bad faith”); Contemporary Media v. City of Memphis, No. 02A01-9807-CH-00211, 1999 WL 292264, at *4-5 (Tenn. Ct. App. May 11, 1999) (citing Capital Case Res. Ctr. but defining “bad faith” by quoting the Black’s Law Dictionary definition of the term); Arnold v. City of Chattanooga, 19 S.W.3d 779, 789 (Tenn. Ct. App. 1999).

Marshall Court of Appeals

In re Gabriel V.
M2014-01500-COA-R3-JV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Sophia Brown Crawford

Mother and Father were married to other people when the Child was conceived. Mother divorced her husband, but Father returned to his wife and children after the Child was born. Father initiated court proceedings in an effort to be named the Child’s primary residential parent and to obtain parenting time. The court performed a best interest analysis and determined that Mother was better suited to be named the primary residential parent. By the time of trial, Mother was living in California, and Father was living in Tennessee. The court awarded Father parenting time during the majority of the summer and shorter periods throughout the year, for a total of about ninety-six days per year. Father appealed, contending the court erred in its best interest analysis and in failing to award him more parenting time with the Child. Father also challenged the court’s calculation of child support and credits to which he is entitled. We affirm the trial court’s judgment in all regards except for its calculation of child support and credits to which Father is entitled. The case is remanded for a recalculation of Father’s child support obligation and arrearage, as set forth herein.

Davidson Court of Appeals

In re Destaney D. et al.
E2014-01651-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge James W. McKenzie

This is a termination of parental rights action involving two minor children, Destaney D. and Rebekah D. (―the Children‖). In April 2012, the Tennessee Department of Children’s Services (―DCS‖) removed the Children from their mother due to her drug use. The Children were allowed to remain in the care of Amy M. and Jeremy M., a married couple with whom the Children had been residing following their mother’s arrest. On February 21, 2014, Amy M. and Jeremy M. (―the Petitioners‖) filed a petition to terminate the parental rights of the Children’s parents. The petition alleged, as a statutory ground for termination, abandonment by willful failure to support. The Petitioners subsequently filed an amended petition alleging the additional statutory ground of persistence of the conditions leading to removal. Despite being properly served with process, the Children’s mother failed to answer the petition or otherwise make an appearance in this matter. The trial court accordingly terminated her parental rights by default judgment entered on July 21, 2014. She is not a party to this appeal. Following a bench trial on the merits, the trial court granted the petition as to the father upon finding that the Petitioners had proven by clear and convincing evidence the grounds of (1) abandonment by willful failure to support and (2) persistence of the conditions leading to removal. The court also found clear and convincing evidence that termination of the father’s parental rights was in the Children’s best interest. The father has appealed. Having determined that the statutory ground of persistence of conditions is inapplicable to the present action, we reverse the trial court’s determination as to this ground. We affirm the trial court’s judgment in all other respects, including the termination of the father’s parental rights.

Rhea Court of Appeals

In re Kayden H.
E2014-02360-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Tammy M. Harrington

This is a termination of parental rights case, focusing on Kayden H., the minor child (“the Child”) of Kristy L. (“Mother”) and Johnathan H. (“Father”). On January 28, 2014, the Child’s paternal grandparents, Linda H. and Donald H. (“Grandparents”), filed a petition to terminate the parental rights of the parents and adopt the Child. Father joined as a co-petitioner in order to consent to the termination of his parental rights. Father is not a party to this appeal. Following a bench trial, the trial court found that grounds existed to terminate the parental rights of Mother upon its finding by clear and convincing evidence that Mother had abandoned the Child by willfully failing to provide support and willfully failing to visit the Child in the four months preceding Mother’s September 2013 incarceration. The court also found by clear and convincing evidence that Mother had abandoned the Child by exhibiting wanton disregard for the Child’s welfare prior to Mother’s incarceration. The court further found by clear and convincing evidence that termination of Mother’s parental rights was in the Child’s best interest. Mother has appealed. Discerning no reversible error, we affirm.

Blount Court of Appeals

In re Jayden B.T.
E2014-00715-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Dennis W. Humphrey

This is a termination of parental rights case, focusing on Jayden B.T., the minor child (“the Child”) of Jayson T. (“Father”) and Britney B. (“Mother”). On July 2, 2013, the Child's maternal aunt and her husband, with whom the Child had been residing, filed a petition to terminate the parental rights of both parents. Following a bench trial, the trial court found that grounds existed to terminate the parental rights of both parents upon its finding, by clear and convincing evidence, that the parents had abandoned the Child by willfully failing to visit the Child, willfully failing to support the Child, and failing to provide a suitable home. The trial court also found clear and convincing evidence as to both parents of the statutory ground of persistence of the conditions that led to removal of the Child. The court further found, by clear and convincing evidence, that termination of Father's and Mother's parental rights was in the Child's best interest. Father has appealed. We conclude that the evidence was insufficient to support a finding that Father abandoned the Child through failing to visit him and therefore reverse the trial court's finding as to that ground. In addition, we determine that the statutory grounds of persistence of the conditions leading to removal and abandonment through failure to provide a suitable home are not applicable to Father, and we therefore reverse the trial court's findings regarding those two grounds. We affirm the trial court's judgment in all other respects, including the termination of Father's parental rights upon the ground of abandonment through willful failure to support the Child.
 

Roane Court of Appeals

In re Gavin G.
M2014-01657-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Stella L. Hargrove

This appeal arises from the termination of Father’s parental rights. After Father had not seen the child for over a year-and-a-half, Mother and her husband petitioned to terminate Father’s parental rights. Following a trial, the chancery court found that Father had abandoned the child by willfully failing to visit him. The court also found that the termination of Father’s parental rights was in the child’s best interest. Father appeals the court’s determination that he abandoned the child and that the termination of his rights was in the child’s best interest. We affirm.  

Maury Court of Appeals

Administrative Management Resources, LLC v. James G. Neeley
M2014-01073-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Carol L. McCoy

A staff leasing company filed this petition for judicial review of the administrative decision of the Tennessee Department of Labor and Workforce Development (“the Department”). In its decision, the Department determined that the company had illegally transferred employees from one entity to another to acquire a lower unemployment insurance premium rate. We affirm the chancery court’s decision finding substantial and material evidence to support the Department’s determination.

Davidson Court of Appeals

James T. Patterson v. Lincoln Medical Center
M2014-01145-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Franklin L. Russell

Suit was instituted under the Governmental Tort Liability Act and the Health Care Liability Act against a county-owned hospital four days after the patient gave the hospital notice of a potential health care liability claim. The trial court dismissed the complaint for failure to state a cause of action, holding that the patient did not demonstrate extraordinary cause to institute suit prior to the expiration of 60 days from giving notice of his claim under the Health Care Liability Act. Finding that the record does not establish extraordinary cause, we affirm the judgment of the trial court.

Lincoln Court of Appeals

S.A.M.D. v. J.P.D.
W2014-01015-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Donna M. Fields

This is a post-divorce action. The trial court denied Wife's motion to continue, found that she breached the parties' marital dissolution agreement, and credited Husband for amounts he paid for necessaries when calculating Husband's child support arrearage. Wife appeals. We affirm.

Shelby Court of Appeals

Joseph J. Holt v. Trustee of the Willoughby Cumberland Presbyterian Church Cemetary, et al.
E2014-01502-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Douglas T. Jenkins

Hal H. Lane appeals the May 20, 2014 Declaratory Judgment of the Chancery Court for Greene County (“the Trial Court”). We find and hold that Mr. Lane is not an aggreived party to this judgment and, therefore, lacks standing to appeal the judgment. We, therefore, affirm.

Greene Court of Appeals

In re: Estate of Georgia Myers Smelcer
E2014-01499-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Douglas T. Jenkins

Hal H. Lane appeals the May 20, 2014 judgment of the Chancery Court for Greene County (“the Trial Court”) finding and holding, inter alia, that Joseph J. Holt was the person who took care of Georgia Myers Smelcer (“Deceased”) until her death and, therefore, inherited real property known as the Hartshaw Addition pursuant to the Last Will and Testament of Georgia Myers Smelcer. We find and hold that the evidence does not preponderate against the Trial Court’s findings, and we affirm.

Greene Court of Appeals

Mark Thomas Whitten v. Dana Nichole Willis Whitten
M2014-00645-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Stella L. Hargrove

Mother appeals from the trial court’s post-divorce determination that a modification of the parenting plan to designate Father as the primary residential parent of their children was in the children’s best interest. Mother contends the trial court erred in considering statements of the parties’ child made outside of court. Mother also contends the trial court erred in its application of the best interests factors set forth in Tennessee Code Annotated section 36-6-106. We affirm the judgment of the trial court.

Davidson Court of Appeals

Donnie G. Goodwin, et al v. Jim Bale Construction, LLC
M2014-00919-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Jane W. Wheatcraft

This appeal arises from a construction dispute. Appellants/Homeowners brought suit against Appellee/Builder. Appellants claim that Appellee built their home on uncontrolled fill material, which caused excessive cracking in the garage and the driveway. Appellee contends that Appellants' home was built on virgin soil, rather than fill material as alleged by Appellants. Both sides proffered expert testimony to prove the cause of the cracks. The trial court found Appellee's expert credible and concluded that the home was built on virgin soil. Because the evidence does not preponderate against the trial court's finding on this issue, we affirm this finding. However, we vacate the trial court's award of discretionary costs to Appellees in the amount of $9,210.60 and remand for reconsideration in light of our opinion.

Sumner Court of Appeals

Dominick J. Leonardo v. Ashli Leonardo
M2014-00372-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Amanda Jane McClendon


This case involves the trial court‘s post-divorce modification of a parenting plan and modification of the parents‘ respective child support obligations. The trial court granted Appellee/Father‘s petition to modify the minor child‘s residential parenting schedule to give Appellant/Mother and Appellee/Father equal residential parenting time with the child under Tennessee Code Annotated Section 36-6-101(a)(2)(C). After modifying the residential parenting schedule, the trial court also modified the parties‘ respective child support obligations. Mother appeals. Discerning no error, we affirm and remand.

Davidson Court of Appeals

Dominick J. Leonardo v. Ashli Leonardo - Concur/Dissent
M2014-00372-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Amanda Jane McClendon

I concur in the majority Opinion's ruling with regard to the modification of the parties' parenting plan to allow Father more time with the child. I must, however, dissent from the majority's holding that the trial court did not err in modifying Mother's child support obligation, where no pleadings were filed notifying Mother that the issue would be tried, no opportunity to conduct discovery on the issue, and no opportunity to present evidence to the trial court concerning modification of child support. For this reason, I must respectfully file this partial dissent from the majority Opinion.

Davidson Court of Appeals

In re Makenzie L.
M2014-01081-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Ben H. Cantrell

In this termination of parental rights case, paternal great-aunt and great-uncle, who were named ―primary residential parents' of a minor child, filed a petition to terminate the parents' rights to their daughter on the grounds of persistence of conditions that led to removal, severe abuse, abandonment by failure to visit, and abandonment by failure to support. The trial court held that grounds did not exist for termination and returned the child to the custody of the parents. We have reviewed the record and affirm the trial court‘s findings with respect to persistent conditions and abandonment by failure to visit. However, we have determined that the trial court erred in excluding evidence of alleged sibling abuse in rendering its decision that the grounds of severe abuse were not proven. In addition, we hold that there is clear and convincing evidence that the parents abandoned the child by failing to support her in the four months preceding the filing of the petition. Finally, we affirm the trial court‘s holding with respect to attorney‘s fees. Therefore, having found that the trial court erred in failing to consider evidence of alleged sibling abuse and that a ground exists for termination, we remand the case for the trial court to consider whether the ground of severe abuse, as defined by Tenn. Code Ann. § 36-1-113(g)(4) is proven by clear and convincing evidence and whether termination of parental rights is in the child‘s best interest.

Davidson Court of Appeals

In re Makenzie L.
M2014-02285-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Ben H. Cantrell

In this termination of parental rights case, paternal great-aunt and great-uncle, who were named ―primary residential parents' of a minor child, filed a petition to terminate the parents' rights to their daughter on the grounds of persistence of conditions that led to removal, severe abuse, abandonment by failure to visit, and abandonment by failure to support. The trial court held that grounds did not exist for termination and returned the child to the custody of the parents. We have reviewed the record and affirm the trial court‘s findings with respect to persistent conditions and abandonment by failure to visit. However, we have determined that the trial court erred in excluding evidence of alleged sibling abuse in rendering its decision that the grounds of severe abuse were not proven. In addition, we hold that there is clear and convincing evidence that the parents abandoned the child by failing to support her in the four months preceding the filing of the petition. Finally, we affirm the trial court‘s holding with respect to attorney‘s fees. Therefore, having found that the trial court erred in failing to consider evidence of alleged sibling abuse and that a ground exists for termination, we remand the case for the trial court to consider whether the ground of severe abuse, as defined by Tenn. Code Ann. § 36-1-113(g)(4) is proven by clear and convincing evidence and whether termination of parental rights is in the child‘s best interest.

Davidson Court of Appeals

Katherine Sanko v. Clinton Sanko
E2014-01816-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge W. Frank Brown, III

This post-divorce appeal concerns the mother's notice of intent to relocate to Pennsylvania with the parties' minor children. The father responded by filing a petition in opposition to the requested relocation. Following a hearing, the trial court granted the father's petition. The mother appeals. We reverse the decision of the trial court.

Hamilton Court of Appeals

Ford Motor Credit Company, LLC v. Alice McCormick-Jackson
W2014-02485-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor Oscar C. Carr, III

This is an appeal from the trial court's order granting Appellee's motion for judgment on the pleadings in a breach of contract case. After the trial court granted Appellee's motion, Appellant filed a notice of appeal pro se. Due to deficiencies in Appellant's brief, we are unable to address the issues she raises on appeal. We therefore affirm.

Shelby Court of Appeals

Kyle Beverly et al. v. Hardee's Food Systems, LLC
E2014-02155-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Michael S. Pemberton

This is a premises liability case in which the plaintiffs filed suit against the defendant, alleging that Kyle Beverly slipped and fell on the floor after entering the defendant’s dining establishment. The defendant filed a motion for summary judgment, asserting that Kyle Beverly was comparatively negligent and that the plaintiffs could not prove that its employees had notice of the dangerous condition prior to the fall. Following a hearing, the trial court granted the motion for summary judgment, finding that the plaintiffs could not establish that the defendant had notice of the dangerous condition prior to the fall. The plaintiffs appeal. The decision of the trial court is affirmed in part and reversed in part. We remand this case for proceedings consistent with this opinion.

Roane Court of Appeals

Heather Dawn Lyons Heilig v. Robert Todd Heilig
E2014-00586-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Jacqueline S. Bolton

This is a post-divorce parent relocation case. Robert Todd Heilig (Father) notified Heather Dawn Lyons Bevil, formerly Helig (Mother) of his intent to move with the parties' minor son from Chattanooga to Toccoa, Georgia, about three and a half hours away, in order to assume new employment. Mother opposed the move and filed a petition asking the trial court to disallow it. Mother alleged that the parties were spending substantially equal intervals of time with the child, and that the move was not in the best interest of the child. The trial court, applying the parent relocation statute, Tenn. Code Ann. § 36-6-108 (2014), found that Father was spending substantially more time with the child than Mother, and held that Mother “failed to prove that the relocation does not have a reasonable purpose, that the relocation would pose a threat of specific and serious harm to [the child] or that the Father's motive is vindictive.” The trial court allowed Father to relocate with the child. Mother appeals, raising the issue of whether the trial court erred in its calculation of the parties' respective parenting time, and whether it should have found such time “substantially equal.” We affirm.

Hamilton Court of Appeals