COURT OF APPEALS OPINIONS

In Re Demarkus T., et al
M2016-01839-COA-R3-PT
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Kenneth R. Goble, Jr.

This appeal arises from the termination of Mother’s and Father’s parental rights with respect to their two minor children. The children were removed from the parents’ custody by the Department of Children’s Services (“DCS”) in July 2013 after investigators responded to a call where the children’s sibling was found deceased at home. DCS filed a petition to terminate the parental rights of Mother and Father on the grounds of severe abuse and best interests. The trial court found clear and convincing evidence of grounds supporting termination and that termination of their parental rights was in the best interests of the children. Mother and Father separately appealed. After review, we affirm the trial court.

Montgomery Court of Appeals

Zynia Pua-Vines v. Michael Blane Vines
E2016-02472-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge L. Marie Williams

This case involves a post-divorce modification of a parenting plan. Appellee/Mother filed a petition to modify the parties’ parenting plan, alleging that: (1) Father had moved, requiring a modification in the transportation arrangements; (2) Father had preemptively refused to pay the oldest child’s private school tuition at Girl’s Preparatory School (“GPS”); and (3) Father should be found in contempt for failing to pay the children’s extracurricular expenses, in violation of a prior court order. Father counter-claimed for contempt, stating that, without his consent, Mother had enrolled the older child in a private school. The trial court found Father in civil contempt, entered two monetary judgments against Father, and modified Father’s child support and the parties’ transportation schedule. Determining that the parties agreed to Catholic education for the children, and Father is not liable for private school tuition costs when the parties did not agree on the private school, we reverse the ruling regarding Father’s share of the tuition for the older child. We also reverse the trial court’s judgments against Father for $6,209.40 in extracurricular expenses, $787.59 for out-of-network dental expenses, and its finding of contempt, and its assessment of $150.00 per month prospective piano and dance lesson fees against Father. Finally, we affirm the trial court’s entry of Mother’s child support worksheet and modification of the parties’ transportation arrangements. Affirmed in part, reversed in part, and remanded.

Hamilton Court of Appeals

John O. Threadgill v. Wells Fargo Bank, N.A.
E2016-02339-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John F. Weaver

At an earlier time, in 2011, John O. Threadgill brought an action against Wells Fargo Bank, N.A. In doing so, he was acting as the trustee for the owner of real property, upon which mortgagee Wells Fargo intended to foreclose. That case ended in summary judgment against the trustee. When the decision became final following an appeal to this Court and an unsuccessful request for Supreme Court review, Threadgill almost immediately filed this action. For the purpose of the second suit, he admits that the current complaint asserts the same claims and involves the same parties as in the earlier suit. In the second suit, Wells Fargo again moved for summary judgment upon the ground of res judicata. Threadgill acknowledges that res judicata applies to bar his claim. He argues, however, that he is entitled to a judgment declaring that Wells Fargo is estopped from asserting any claim that is based upon the note and deed of trust, because Wells Fargo failed to assert such a claim in the first lawsuit. Threadgill argues that a claim based on the note and deed of trust is a compulsory counterclaim under Tenn. R. Civ. P. 13.01. The trial court disagreed, ruling that Wells Fargo’s “nonjudicial foreclosure is, by definition, nonjudicial and was not required to be raised in the [earlier case] as a counterclaim.” Threadgill appeals. We affirm

Knox Court of Appeals

Tommy Lynn Lawson et al. v. Knoxville Dermatology Group, P.C. et al.
E2017-00077-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge William T. Ailor

The plaintiffs initiated this health care liability action against two defendant medical providers, a dermatology practice and a certified physician’s assistant employed by the practice. The defendants filed separate motions to dismiss, with each respectively asserting that the plaintiffs’ claims should be dismissed for failure to substantially comply with Tennessee Code Annotated § 29-26-121(a)(2)(E), which provides that a pre-suit medical authorization must be compliant with the Health Insurance Portability and Accountability Act (“HIPAA”). Following a hearing, the trial court dismissed the plaintiffs’ claims without prejudice upon finding that the medical authorization forwarded by the plaintiffs was incomplete and failed to substantially comply with HIPAA’s release requirements. The plaintiffs have appealed solely the dismissal of the health care liability claim against the dermatology practice. Discerning no reversible error, we affirm.

Knox Court of Appeals

Isiah Hopps, Jr. v. Jacquelyn F. Stinnes
W2016-01982-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Robert L. Childers

This is a health care liability action in which a patient alleged that an emergency room nurse practitioner violated the applicable standard of care in her treatment of him by failing to order proper tests and failing to perform a proper examination. The case was tried before a jury for three days. At the close of proof, the trial court granted a partial directed verdict in favor of the Appellee, dismissing Appellant’s claims that Appellee breached the standard of care by not ordering a CT scan. The court also refused to allow the jury to consider whether Appellant’s vision loss was due to Appellee’s negligence. The jury returned a verdict in favor of Appellee. We affirm.

Shelby Court of Appeals

Kip Harold Roby v. Teresa Coakley Roby
M2015-01987-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge John H. Gasaway, III

This case arises out of the demise of a long-term marriage. The trial court granted the wife a divorce based on the husband’s inappropriate marital conduct and, after finding the wife economically disadvantaged, awarded her transitional alimony for a duration of 12 years. The husband appeals the final decree of absolute divorce solely on the issue of alimony. Our review of the record leads us to conclude that the trial court did not err in awarding alimony, nor did it err in the amount or duration of its award. However, we modify the court’s award of transitional alimony to an award of alimony in futuro. We affirm in all other respects.  

Montgomery Court of Appeals

Daniel D. Hall et al. v. Eagle Rock Development, LLC et al.
E2015-01487-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Telford E. Forgety

This case involves misrepresentations allegedly made to a husband and wife, purchasers of real estate. On June 16, 2006, Daniel D. Hall and Julie K. Hall executed a contract to purchase lot 25 in the Preserve at English Mountain (the Preserve). On June 30, 2006, the transaction closed. In November 2009, the Halls learned, for the first time, that public sewage disposal was not available to lot 25. Because of this deficiency, the Halls were restricted, against their wishes, to a dwelling with only two bedrooms. On December 14, 2012, based upon the misrepresentation that lot 25 would have access to public sewage disposal, the Halls filed a complaint against various entities and individuals involved in the sale. Refusing to pierce the corporate veil as to individual defendants Phillip Joseph and Daniel L. Barnett, the trial court dismissed all of the individual defendants and some of the other defendants. The court found material misrepresentations and granted the Halls rescission of the purchase contract and a refund of $123,000. In addition, the court awarded the Halls attorney’s fees under the Tennessee Consumer Protection Act (TCPA) against Blue Ridge Realty, Inc. (Blue Ridge) predicated upon the failure of the Halls’ agent to disclose that he was a member of the entity selling the property. Eagle Rock Development, LLC (Eagle Rock) and Blue Ridge (collectively the entity defendants) appeal. We affirm

Sevier Court of Appeals

In Re: Angel M., et al.
E2016-02061-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge William B. Acree

This appeal involves the termination of the parental rights of the mother and father of two minor children. The trial court held that the parents were in substantial noncompliance with three permanency plans, primarily for drug abuse and the failure to seek treatment, and subsequently terminated the parental rights of each. Both parents appeal. We affirm.

Sevier Court of Appeals

In Re B.B., et al.
M2016-01642-COA-R3-JV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Ross H. Hicks

In this dependency and neglect case, A.L.B. (father) reported to DCS that K.J.B. (mother) had physically abused their daughter, B.E.B. (child 1).  After investigating the alleged abuse, DCS filed a petition to declare child 1 and her brother, B.A.B. (child 2) (collectively the children), dependent and neglected in mother’s care.  The Montgomery County Juvenile Court adjudicated the children dependent and neglected.  Mother appealed to the trial court.  That court found clear and convincing evidence of abuse.  Accordingly, the court adjudicated the children dependent and neglected.  Mother appeals.  We affirm.

Montgomery Court of Appeals

Jennifer L. Al-Athari, et al. v. Luis A. Gamboa, et al.
M2016-01310-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Thomas W. Brothers

Following two appeals, this negligence action was resolved in a jury trial. The jury returned a verdict finding for Defendant; Plaintiffs appealed and, discerning no error, we affirm.
 

Davidson Court of Appeals

Martin Goss v. Frankey Goss
E2017-00682-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Gregory S. McMillian

The Notice of Appeal filed by the appellant, Martin Goss, states that the appellant is appealing from a judgment entered on March 7, 2017. However, there is no final judgment in the proceedings below and the case remains pending in the Trial Court. As such, we lack jurisdiction to consider this appeal.

Court of Appeals

George Hollowell v. David Prater, et al.
W2016-02259-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Senior Judge Paul G. Summers

This case involves a boundary line dispute. The trial court adopted Appellee’s surveyor’s map and set the common boundary between the parties’ property in accordance with the original grantors’ intent to deed Appellants 25 acres to have land that would allow their property to have access to the existing public road. Discerning no error, we affirm and remand.

Carroll Court of Appeals

Kenneth L. Jakes v. Sumner County Board Of Education
M2015-02471-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Dee David Gay

This appeal involves a request to inspect public records pursuant to the Tennessee Public Records Act, codified at Tennessee Code Annotated section 10-7-101, et seq. The plaintiff filed suit when his request to inspect the records policy for the Sumner County Board of Education was denied because he failed to make his request by mail or in person. The plaintiff sought attorney fees and requested a show cause hearing and a declaratory judgment, requiring the defendant to accept requests to inspect public records made by email, facsimile, telephone, or other similar methods. The defendant moved for summary judgment. The court denied summary judgment. Following a hearing, the court held that the request, made by email and again by telephone, was compliant with the Tennessee Public Records Act and that the defendant’s refusal to provide said records was unlawful. The court further found the defendant’s policy for accepting public record requests in violation of the Tennessee Public Records Act. The court denied the request for attorney fees. The defendant appeals. We affirm.

Sumner Court of Appeals

Kenneth L. Jakes v. Sumner County Board Of Education - Concurring
M2015-02471-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Dee David Gay

I concur in the decision to affirm the judgment of the Chancery Court for Sumner County. I write separately to address the trial court’s grant of the protective order, which prevented the parties from conducting further discovery, and the court’s decision not to treat the March 31, 2014, email from the appellee, Kenneth Jakes, as a valid public record request under the Tennessee Public Records Act (“TPRA”).
 

Sumner Court of Appeals

In Re: Mya V.
M2016-02401-COA-R3-PT
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Sammie E. Benningfield, Jr.

This appeal involves the termination of two parents’ parental rights to their daughter. The trial court found by clear and convincing evidence that four grounds for termination existed with regard to the father and six grounds existed with regard to the mother. The trial court also found it to be in the child’s best interest to terminate parental rights. Mother and Father appealed, raising the issues of whether grounds existed for termination and whether it was in the child’s best interest to terminate. After reviewing the evidence, we reverse the trial court’s finding regarding one ground for termination asserted against Mother, but we otherwise affirm the trial court’s order as to Mother and affirm the termination of Mother’s parental rights. Based on a jurisdictional defect, we dismiss the appeal as to Father.

White Court of Appeals

Larrystine Bates v. Michael J. Greene, et al.
W2016-01868-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Felicia Corbin Johnson

This appeal involves the appropriate statute of limitations applicable to a claim against an insurance company for uninsured motorist coverage. The plaintiff-driver filed this lawsuit against the defendant-driver but was unable to serve him with the civil warrant despite repeated attempts. Over a year after the lawsuit was filed, the plaintiff had an additional alias civil warrant issued adding her insurer as the uninsured motorist carrier, and she served the amended civil warrant on the insurer. The insurer moved for summary judgment based on the statute of limitations. The trial court concluded that the plaintiff’s claim against the insurer in accordance with her uninsured motorist coverage arose out of the alleged negligence of the uninsured motorist, and therefore, it was governed by the one-year statute of limitations applicable to personal injury claims. Accordingly, the trial court granted summary judgment to the insurer based on the expiration of the one-year statute of limitations. Finding the one-year statute of limitations inapplicable, we reverse and remand for further proceedings.

Shelby Court of Appeals

Charles D. Sprunger v. Cumberland County, TN Sheriff's Office
E2016-02572-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Ronald Thurman

A homeowner was charged with knowingly possessing child pornography, and a forfeiture warrant was obtained to seize his house pursuant to Tenn. Code Ann. § 39-17- 1008. The homeowner was ultimately convicted and sentenced to prison, and his mortgage lender foreclosed upon his house. The State filed a complaint for judicial forfeiture in an effort to enjoin the mortgage lender from disbursing any excess proceeds from the foreclosure sale to the former homeowner. The trial court granted the State the relief it requested. On appeal, the Supreme Court vacated the forfeiture of the excess proceeds because the seizing officer had failed to follow several procedural requirements in seizing the house, including giving the homeowner notice about how to contest the seizure. The former homeowner filed a complaint against the sheriff’s office of Cumberland County alleging bad faith seizure and seeking damages as provided by Tenn. Code Ann. § 40-33-215. The trial court granted the County’s motion for summary judgment because the record contained no evidence of any intentional misconduct by the seizing officer, and the former homeowner appealed. We affirm the trial court’s judgment.

Cumberland Court of Appeals

Town & Country Jewelers, Inc., et al. v. Jessica Lynn Trotter aka Jessica Lynn Trotter-Lawson
W2016-02055-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Jim Kyle

Judgment creditors appeal the denial of their motion to extend a judgment pursuant to Rule 69.04 of the Tennessee Rules of Civil Procedure. Although we reverse the trial court’s ruling that it lacked jurisdiction over judgment creditors’ motion, we affirm the trial court’s decision to deny the motion where it was not filed “[w]ithin ten years from the entry of [the underlying] judgment[,]” as required by Rule 69.04.

Shelby Court of Appeals

William Cook, II v. State of Tennessee
W2016-01914-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Commissioner James A. Hamilton, III

The claimant initiated this action by filing a complaint in the Tennessee Claims Commission to recover damages for personal injuries from the State of Tennessee resulting from an attack by another inmate at West Tennessee State Penitentiary. Following discovery, the State filed a motion for summary judgment on the ground that the undisputed material facts established the assault was not reasonably foreseeable; therefore, the claimant could not prove proximate cause, which is an essential element of a negligence claim. The trial court agreed and summarily dismissed the complaint. This appeal followed. We affirm.

Court of Appeals

In Re Mya H.
W2016-01285-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Jim Kyle

Presumptive Legal Father appeals the trial court’s finding that the presumption of parentage had been rebutted without the benefit of an evidentiary hearing and his resulting dismissal from this termination of parental rights proceeding. Because the statute relied upon to dismiss Presumptive Legal Father from this proceeding is inapplicable to the case-at-bar, we reverse the trial court’s decision to dismiss Presumptive Legal Father. We also vacate the trial court’s finding that the presumption of parentage had been rebutted and remand for an evidentiary hearing.

Shelby Court of Appeals

In Re: Conner F.
E2015-02502-COA-R3-JV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Robert D. Philyaw

This appeal concerns issues of custody and support of a minor child born in Colorado, but now residing in Tennessee. After determining that jurisdiction was proper in Tennessee, the trial court designated the mother, a resident of Tennessee, the primary residential parent and adopted her proposed parenting plan. Child support for the father, a resident of Colorado, was set at $1,017 per month. An arrearage balance of $23,428.38 was ordered paid at the rate of $200 per month until paid in full. The father appeals. We affirm.

Hamilton Court of Appeals

Memphis Publishing Company d/b/a The Commercial Appeal, et al. v. City of Memphis, et al.
W2016-01680-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Walter L. Evans

This appeal arises out of an action brought by a newspaper seeking access to application materials in the possession of a nonprofit professional association that was assisting the City of Memphis in recruiting candidates for its Director of Police. The trial court concluded that the records held by the association were subject to disclosure under the Tennessee Public Records Act because the association acted as the functional equivalent of the City and because the position of police director was the same as a chief public administrative officer, a position for which the Act mandates that all employment application materials be made available. The association and the City appeal. We reverse the determination that the records are subject to disclosure; we affirm the denial of an award of attorney’s fees to the newspaper.

Shelby Court of Appeals

In Re Wyatt B.
E2016-02116-COA-R3-JV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Robert D. Philyaw

This appeal concerns a change of child custody. Jonathan B. (“Father”) filed a petition against Tabitha O. (“Mother”) in the Juvenile Court for Hamilton County (“the Juvenile Court”) seeking to become the primary residential parent of the parties’ minor child, Wyatt B. (“the Child”). After a trial, the Juvenile Court found a material change in circumstance sufficient to modify custody and that changing the Child’s primary residential parent from Mother to Father was in the Child’s best interest. Mother appeals. We affirm the judgment of the Juvenile Court.

Hamilton Court of Appeals

In Re: Estate of Vida Mae McCartt
E2016-02497-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Frank V. Williams, III

Appellant brought this action challenging the settlement agreement reached by the contestants in a will contest. Appellant, the legitimated child of Decedent’s deceased son, filed suit to set aside the settlement agreement based on allegations that the will contestants, including Appellant’s half-siblings, i.e., Appellees, engaged in fraud and misrepresentation in an effort to exclude Appellant from her share of Decedent’s estate. Because Appellant had knowledge of the will contest, chose not to participate in the will contest, and there is no evidence that the Appellees acted in bad faith or fraudulently, we conclude that the trial court did not err in refusing to order a share of the Decedent’s estate to be distributed to Appellant. Affirmed and remanded.

Morgan Court of Appeals

In Re: Estate Of Wanda Joyce Watkins
E2016-02388-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin, Jr.
Trial Court Judge: Judge Rex A. Dale

This appeal involves the interpretation and enforcement of a will executed by Wanda Joyce Watkins (“the Decedent”).1 Specifically at issue is a provision bequeathing the residue and remainder of the Decedent’s estate to her prior husband, Mr. John Vance (“Mr. Vance”). Although Mr. Vance’s children (“the Vance children”) claimed entitlement to the residuary estate by virtue of the anti-lapse statute codified at Tennessee Code Annotated section 32-3-105, the executrix of the estate contended that such a disposition was inconsistent with the Decedent’s intent. The trial court agreed with the position of the executrix and rejected the Vance children’s claim to receive under the will. The trial court also held that portions of the respective parties’ attorney’s fees should be paid by the estate. Although we reverse the trial court’s decision regarding the application of the anti-lapse statute, we affirm its order as it pertains to the assessment of attorney’s fees.

Loudon Court of Appeals