COURT OF APPEALS OPINIONS

Tennessee Farmers Mutual Insurance Company, Inc. v. Linda Linkous Et Al.
M2022-01035-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Elizabeth C. Asbury

The trial court held that an insurance company properly denied an insured’s claim for property loss arising out of a fire. The trial court found that the denial was supported by two grounds: (1) that the property was not “occupied” as defined by the policy at the time of the fire and, therefore, the policy did not cover the loss, and (2) that the policy was voided by the insured’s misrepresentations relating to the loss. We affirm the trial court’s decision.

Fentress Court of Appeals

State of Tennessee Ex Rel. Joshua M. Harman Qui Tam v. Trinity Industries, Inc., Et Al.
M2022-00167-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

A qui tam relator brought a Tennessee False Claims Act suit on behalf of himself and the State of Tennessee against a manufacturer of guardrail end terminals. The manufacturer moved to dismiss, and the trial court granted the motion on a wide variety of bases. The qui tam relator appeals. We conclude that a number of the rationales relied upon by the trial court were in error; nevertheless, the trial court properly dismissed the action for failure to state a claim upon which relief can be granted under the Tennessee False Claims Act.

Davidson Court of Appeals

John Clark Ritenour v. Sara D. Bennett
E2023-00540-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Gregory S. McMillan

This is an appeal from a final order entered on March 9, 2023. The Notice of Appeal was
not filed with the Appellate Court Clerk until April 12, 2023, more than thirty days from
the date of entry of the order from which she is seeking to appeal. Because the Notice of
Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Knox Court of Appeals

Philip Hyer v. Juanita Miller
E2022-00640-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Jean A. Stanley

After flooding washed away a bridge and part of a driveway which a homeowner used to
access his house, he made repairs. The repaired route was also used on rare occasions by
an easement holder who had a right to access a family cemetery. The homeowner brought
suit against the easement holder, seeking equitable reimbursement for the costs of repairs.
The trial court ruled against the homeowner, concluding the equities of this case did not
warrant requiring the easement holder to contribute to the costs of repair. The homeowner
appealed. We conclude that the trial court did not abuse its discretion; accordingly, we
affirm the trial court’s ruling.

Carter Court of Appeals

John F. Curran v. Angela M. Melson
W2021-00907-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Vicki Hodge

Appellant and Appellee were involved in a romantic relationship during which time
Appellee adopted her biological grandson. After Appellee ended the relationship with
Appellant, Appellant filed a petition to adopt Appellee’s grandson. The trial court
dismissed Appellant’s petition with prejudice on its conclusion that Appellant did not have
standing to file an adoption petition. Discerning no error, we affirm. We grant Appellee’s
motion to declare Appellant’s appeal frivolous and award her damages.

Hardin Court of Appeals

In Re Robert McPhail Hunt Jr.
E2022-00649-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Douglas T. Jenkins

This appeal arises out of a settlement agreement between the parties that resolved the
distribution of the decedent’s estate’s assets. Under the settlement agreement, Appellant
agreed to receive $1,800,000.00 from a joint brokerage account in his name and the
decedent’s name. Appellant alleged that he was entitled to $1,800,000.00 outright and was
not required to pay the capital gains taxes associated with the disbursement of such funds.
Appellant also alleged that he was entitled to post-judgment interest on the $1,800,000.00.
The trial court concluded that Appellant was responsible for the capital gains taxes
associated with the disbursement and that Appellant was not entitled to post-judgment
interest on the same. Discerning no error, we affirm.

Hamblen Court of Appeals

Heather Smith v. Blue Cross Blue Shield of Tennessee
E2022-01058-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Jeffrey M. Atherton

This appeal concerns a claim of retaliatory discharge. Heather Smith (“Smith”), then an
at-will employee of BlueCross BlueShield of Tennessee, Inc. (“BlueCross”), declined to
take a Covid-19 vaccine. Smith emailed members of the Tennessee General Assembly
expressing her concerns and grievances about vaccine mandates. BlueCross fired Smith
after it found out about her emails. Smith sued BlueCross for common law retaliatory
discharge in the Chancery Court for Hamilton County (“the Trial Court”). For its part,
BlueCross filed a motion to dismiss for failure to state a claim. After a hearing, the Trial
Court granted BlueCross’s motion to dismiss. Smith appeals. We hold that Article I,
Section 23 of the Tennessee Constitution, which guarantees the right of citizens to petition
the government, is a clear and unambiguous statement of public policy representing an
exception to the doctrine of employment-at-will. Smith has alleged enough at this stage to
withstand BlueCross’s motion to dismiss for failure to state a claim. We reverse the Trial
Court and remand for further proceedings consistent with this Opinion.

Court of Appeals

Estate of Willie Harold Hargett et al. v. Charlotte R. Hodges Brown
M2022-00250-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Louis W. Oliver

A decedent’s estate sued his girlfriend for the proceeds of his life insurance policy, items from his home that were missing or damaged, and money withdrawn from his credit union account. The trial court found for the estate on the basis of fraud, conversion, and undue influence. The girlfriend appealed. We affirm in part, reverse in part, vacate in part, and remand.

Sumner Court of Appeals

Infinity Homes, Inc. et al. v. Horizon Land Title, Inc. et al.
M2022-00829-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Charles K. Smith

Appellants, purchasers of several unimproved lots, filed suit against Appellee title company. Appellants asserted five counts against Appellee based on Appellee’s alleged failure to disclose the existence of a lien lis pendens on the lots. The trial court dismissed all but one of the counts against Appellee and certified its orders of partial dismissal as final pursuant to Tennessee Rule of Civil Procedure 54.02. We conclude that the trial court improvidently certified its orders as final and dismiss the appeal for lack of subject-matter jurisdiction.

Wilson Court of Appeals

Lynne Ingram Bolton v. David Bolton
M2022-00627-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Senior Judge Robert E. Lee Davies

This is a criminal contempt case. Appellant/Father appeals the trial court’s finding that he is guilty of four counts of criminal contempt for violating the trial court’s orders regarding medical treatment for the minor child. Discerning no error, we affirm.

Davidson Court of Appeals

Vondell Richmond v. City of Clarksville, Tennessee
M2022-00974-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kathryn Wall Olita

This case involves a declaratory judgment action to determine whether the plaintiff, then a member of the Clarksville City Council, was entitled to a declaration of rights concerning alleged communications between the Clarksville City Attorney and the local District Attorney General potentially pertaining to plaintiff. The trial court dismissed the action, concluding that the plaintiff was seeking an impermissible advisory opinion because there was no justiciable controversy. Having reviewed the record, we affirm.

Montgomery Court of Appeals

Kristie M. Haun v. Jason B. Haun Et Al.
E2021-01012-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Lawrence Howard Puckett

This is an appeal regarding the final decree of divorce for this couple. The husband’s inlaws
are included as intervening petitioners. The trial court granted the wife a divorce on
the ground of inappropriate marital conduct, $1250 per month alimony in futuro, and
payment of her attorney fees as alimony in solido.1 Further, the court awarded a judgment
to the intervening petitioners of $297,670, with a lien in their favor upon all the real
property to secure payment of the indebtedness. The husband appeals. We affirm.

Court of Appeals

Heidi Pendas v. Christopher J. Irizarry et al.
M2022-00603-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Laurence M. McMillan, Jr.

This case involves an intrafamily dispute over a home and the alleged indebtedness thereon. The trial court found that the son committed promissory fraud with regard to the conveyance of the home and awarded the mother $180,000.00 in damages as the value of the home at the time of the conveyance. The trial court further dismissed a claim against the daughter related to a loan on the property. Both the son and the mother appeal. Discerning no reversible error, we affirm.

Montgomery Court of Appeals

Maryam Sobhi (Soryana) Mikhail v. George Aziz Mikhail
M2021-00500-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Clara W. Byrd

A wife sought a divorce after a long-term marriage. The trial court granted the wife a default judgment for divorce as a sanction for the husband’s discovery abuses. After a trial, the court also valued and divided the marital estate and awarded the wife alimony in futuro. On appeal, the husband challenges the court’s decisions on multiple grounds. Discerning no reversible error, we affirm.

Wilson Court of Appeals

John Jahen v. Aer Express, Inc. Et Al.
E2022-00344-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Pamela A. Fleenor

An injured truck driver brought suit against his alleged employer seeking to recover worker’s compensation benefits. The alleged employer did not appear at trial, and the trial court entered judgment in favor of the plaintiff. Eight months later, the alleged employer moved the trial court to set aside the judgment pursuant to Tennessee Rule of Civil Procedure 60.02, on the grounds that it did not receive notice of the trial date. The trial court denied the motion, finding that the alleged employer failed to notify the court and the plaintiff of its change of address and that plaintiff would be severely prejudiced if the court set aside the judgment. Discerning no error, we affirm.

Hamilton Court of Appeals

Michael R. Adams v. Edwin Brittenum ET AL.
W2023-00800-COA-T10B-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Gina C. Higgins

A pro se petitioner seeks accelerated interlocutory review of an order denying a motion for
recusal. Because the filing does not comply with Tennessee Supreme Court Rule 10B, we
dismiss the appeal.

Shelby Court of Appeals

John Patton Et Al. v. Anita Pearson
M2022-00708-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Amanda McClendon

After a fire at a rental home, suit was brought against the tenant.  During discovery, the tenant sought admissions related to the landlords’ insurance coverage and as to whether the suit was actually a subrogation action by the insurer brought in the names of the insured.  As a result of resistance to disclosure, the tenant moved to compel.  The trial court granted the motion.  Following admissions indicating that this suit is a subrogation action by the insurer brought in the names of the insured, the tenant moved for summary judgment asserting that under the Sutton Rule she is an implied co-insured under the landlords’ insurance policy.  Opposition to summary judgment was advanced based upon the purported inapplicability of the Sutton Rule and the purported applicability of the collateral source rule.  The trial court granted summary judgment to the tenant.  This appeal followed.  We affirm the trial court’s grant of the motion to compel and summary judgment in favor of the tenant.

Davidson Court of Appeals

Lyon Roofing, Inc. et al. v. James H. Griffith, Jr. et al.
E2022-00530-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge William E. Phillips, II

This appeal involves the denial of a Tenn. R. Civ. P. 60.02 motion. In the original action,
the trial court granted summary judgment to the City of Mount Carmel, Tennessee (“the
City”), finding that it had negated an essential element of the plaintiff’s claim against it.
In the summary judgment pleadings, the City presented expert evidence concluding that
the retaining wall in question was failing due to lateral earth pressure and not a problem
with the foundation. In that report, the expert stated that the backfill of the retaining wall
was red clay but that regardless of whether the backfill consisted of red clay or crushed
stone, the wall would fail. The plaintiff presented no evidence to rebut this opinion. The
plaintiff filed a Rule 60.02 motion seeking to be relieved of the grant of summary judgment
after discovering that the backfill of the wall was crushed stone and not red clay as stated
in the expert’s report.1 The trial court denied the Rule 60.02 motion upon its determination
that even with a backfill of crushed stone, summary judgment still would have been
granted. Discerning no error, we affirm.

Hawkins Court of Appeals

Thomas Builders, Inc. v. CKF Excavating, LLC
M2021-00843-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Anne C. Martin

An arbitrator awarded a subcontractor damages against a general contractor. In chancery court, the general contractor moved to vacate the award on the basis that the arbitrator exceeded his powers. The chancery court denied the motion to vacate and, at the request of the subcontractor, confirmed the arbitration award. We affirm.

Davidson Court of Appeals

Thomas Builders, Inc. v. CKF Excavating, LLC
M2021-00843-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Anne C. Martin

I respectfully disagree with the majority's holding that the doctrine of prior suit pending is inapplicable here. The majority's discussion of prior suit pending is contained in footnote one of its opinion. Therein, the majority notes that the Rogers Group commenced an action (the "Cheatham County case") in Cheatham County against CKF Excavating and TBI. However, the majority omits the fact that TBI filed a cross-claim against CKF in the Cheatham County case. For the reasons discussed below, it is my opinion that TBI's cross-claim triggered the doctrine of prior suit pending and vested jurisdiction in the Cheatham County court. As such, the Davidson County court did not have authority to conduct a review of the arbitrator's decision.

Davidson Court of Appeals

Leah Gilliam v. David Gerregano, Commissioner of the Tennessee Department of Revenue Et Al.
M2022-00083-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Citizens of Tennessee may apply to the Tennessee Department of Revenue (the “Department”) for license plates featuring unique, personalized messages. Tennessee Code Annotated section 55-4-210(d)(2) provides that “[t]he commissioner shall refuse to issue any combination of letters, numbers or positions that may carry connotations offensive to good taste and decency or that are misleading.” After her personalized plate featuring the message “69PWNDU” was revoked by the Department, Leah Gilliam (“Plaintiff”) filed suit against David Gerregano (the “Commissioner”), commissioner of the Department, as well as the then-Attorney General and Reporter. Plaintiff alleged various constitutional violations including violations of her First Amendment right to Free Speech. The Department and the State of Tennessee (together, the “State”) responded, asserting, inter alia, that the First Amendment does not apply to personalized plate configurations because they are government speech. The lower court, a special three judge panel sitting in Davidson County, agreed with the State. Plaintiff appeals, and we reverse, holding that the personalized alphanumeric configurations on vanity license plates are private, not government, speech. We affirm, however, the panel’s decision not to assess discovery sanctions against the State. Plaintiff’s other constitutional claims are pretermitted and must be evaluated on remand because the panel did not consider any issues other than government speech. This case is remanded for proceedings consistent with this opinion.

Davidson Court of Appeals

Duane Dominy Et Al. v. Davidson County Election Commission
M2022-00427-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Plaintiffs brought an action against the Davidson County Election Commission, asserting that the Election Commission violated the Tennessee Open Meetings Act and Metro Code 2.68.020. The chancery court granted judgment on the pleadings to the Election Commission, concluding no violation occurred and that even if there had been a violation it was cured by a subsequent public meeting. Plaintiffs appealed. Defending the chancery court’s judgment, the Election Commission argues that the trial court’s ruling was correct on the merits and that the Plaintiffs are also not entitled to relief because they lack standing and because the matter has become moot. Because the Election Commission presented a well-developed and well-supported argument in favor of mootness and because the Plaintiffs have failed to respond to that argument, we conclude that opposition to the Election Commission’s mootness argument has been waived. Accordingly, we dismiss this appeal.

Davidson Court of Appeals

In Re Noah B. Et Al.
E2022-00432-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Timothy E. Irwin

A mother appeals the trial court’s decision to terminate her parental rights based on the
grounds of (1) abandonment by failure to support, (2) persistence of conditions, and (3)
failure to manifest an ability and willingness to personally assume custody or financial
responsibility of the children. She further challenges the trial court’s finding by clear and
convincing evidence that termination of her parental rights was in the best interest of the
children. We affirm the trial court in all respects.

Knox Court of Appeals

Aaron Solomon v. Angelia Solomon et al.
M2021-00958-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge James G. Martin, III

Plaintiff sued several defendants over social media posts and the unauthorized use of his and his child’s name, image, and likeness. Plaintiff requested both damages and injunctive relief. In response, defendants petitioned to dismiss under the Tennessee Public Participation Act. Plaintiff then filed notice of a voluntary nonsuit, which defendants opposed. The trial court dismissed the case without prejudice. Because we conclude that nothing in Tennessee Rule of Civil Procedure 41 precludes the voluntary dismissal, we affirm.

Williamson Court of Appeals

Kristopher McMickens v. Vincent J. Perryman, as Administrator of the Estate of Alfred G. Farmer
W2022-00445-COA-R3-Cv
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Jerry Stokes

The plaintiff filed this personal injury action following an automobile accident in which
the other driver died. The plaintiff originally named the defendant as “John Doe, as
Administrator of the Estate of [the deceased driver].” The trial court dismissed the action
on the basis that the plaintiff failed to timely commence the action against the personal
representative of the estate within the applicable statute of limitations. We affirm and
remand.

Shelby Court of Appeals