In re Alleyanna C.
This is a termination of parental rights case, focusing on Allyanna C., the minor child (“the Child”) of Allen C. (“Father”) and Annaliza H. (“Mother”). The Child was taken into protective custody by the Tennessee Department of Children's Services (“DCS”) on July 27, 2011, upon its investigation of environmental dangers in Mother's home and subsequent determination that placement with Father was unsuitable. On April 16, 2014, DCS filed a petition to terminate the parental rights of both parents. Following a bench trial, the trial court found that statutory grounds existed to terminate the parental rights of both parents upon its finding by clear and convincing evidence that (1) the parents abandoned the Child by failing to provide a suitable home, (2) the parents failed to substantially comply with the reasonable responsibilities and requirements of the permanency plans, and (3) the conditions leading to the Child's removal from the home persisted. The court also found by clear and convincing evidence that termination of Mother's and Father's parental rights was in the Child's best interest. Father and Mother have each appealed. Because the statutory ground of abandonment through failure to provide a suitable home was not pled by DCS in the petition or defended on appeal, we reverse the trial court's finding on that ground as to both parents. We affirm the trial court's judgment in all other respects, including the termination of Mother's and Father's parental rights to the Child. |
Hamilton | Court of Appeals | |
In re: Isaiah R.
This appeal arises from a dispute over the placement of the minor child Isaiah R. (“the Child”). The Tennessee Department of Children’s Services (“DCS”) removed the Child from his parents’ custody and placed the Child in a foster home. Certain of the Child’s paternal relatives (“Respondents,” collectively) intervened in an effort to obtain custody of the Child and take him to California. The Circuit Court for Cocke County (“the Trial Court”) adjudicated the Child dependent and neglected, dismissed DCS from the action, and awarded legal and physical custody of the Child to the Child’s paternal great uncle. DCS appealed to this Court. We hold that the Interstate Compact on the Placement of Children (“the Compact”) applies in this case, that no exemptions to the Compact apply, and that the Trial Court erred in transferring custody of the Child to his great uncle in California without California’s approval. We further find that transferring the Child to California is not a proper disposition for the Child given certain troubling facts in the record. We reverse the judgment of the Trial Court. |
Cocke | Court of Appeals | |
In re Conservatorship of Frank S. King, Jr.
At issue in this conservatorship action is the amount and type of support the spouse of a ward is entitled to receive from the ward's estate pursuant to Tenn. Code Ann. § 34-3-109, which authorizes the court to “establish the amount of financial support to which the spouse . . . [is] entitled.” The ward's son and step-son from a previous marriage filed a petition for the appointment of a conservator; the ward's wife opposed the conservatorship. A conservatorship was created, and the court appointed third-party conservators for the ward's estate and person. Thereafter, the wife requested over $19,250 per month as spousal support, which included attorney's fees she incurred in the trial court proceedings. At the court's request, she filed statements of her expenses over a twelve-month period preceding the appointment of the conservator. The petitioners opposed her request contending it was excessive and that her separate assets should be considered in awarding support. After excluding “outlier” expenses that were significantly larger than her average monthly expenses and the attorney's fees the wife sought to recover as miscellaneous expenses, the trial court awarded spousal support of $9,010 per month. Petitioners and the wife appeal. Petitioners contend the award was excessive. The wife contends the court erroneously excluded bona fide expenses including, particularly, the attorney's fees she incurred in these proceedings. We affirm. |
Williamson | Court of Appeals | |
Martin N. Lewis, et al. v. Michael D. Williams, et al.
This appeal results from the trial court‘s entry of a default judgment. Discerning no error, we affirm. |
Henry | Court of Appeals | |
In re The Conservatorship of Cody Lee Wade
The trial court approved Petitioners'/Conservators' petition to establish a Supplemental Needs Trust for their Ward but declined to approve a proposed remainder provision naming two charities as beneficiaries. The trial court ruled that any amounts remaining in the Trust when it terminated would be distributed under the laws of intestate succession. The trial court also excluded evidence offered by Petitioners to demonstrate what they asserted was the Ward's intent. We affirm, as modified. |
Weakley | Court of Appeals | |
Frederick Michael Borman v. Larry Kevin Pyles-Borman
In this case a same-sex couple lawfully married in Iowa sought to obtain a divorce in Tennessee and raised a constitutional challenge to Tenn. Const. art. XI, § 18 and Tenn. Code Ann. § 36-3-113 (collectively “the Anti-Recognition Laws”). Tennessee‟s Attorney General was granted leave to intervene in the suit. After a hearing the Circuit Court for Roane County (“the Trial Court”) held, inter alia, that the Anti-Recognition Laws did not violate the United States Constitution. Frederick Michael Borman appealed to this Court. While the appeal was pending, the United States Supreme Court issued its Opinion in Obergefell v. Hodges, 576 U.S. ___ (2015) holding, inter alia, that a State may not refuse to recognize a lawful same-sex marriage performed in another State. We, therefore, reverse the Trial Court's judgment. |
Roane | Court of Appeals | |
In re Serenity L.
Christina L. ("Mother") and Ian C. ("Father") appeal the termination of their parental rights to the minor child Serenity L. ("the Child"). We find and hold that the Juvenile Court for Washington County ("the Juvenile Court") did not err in finding that clear and convincing evidence existed of grounds to terminate Mother‘s parental rights pursuant to Tenn. Code Ann. § 36-1-113(g)(1) and § 36-1-102(1)(A)(i) for abandonment by willful failure to visit and by willful failure to support and § 36-1-113(1)(A)(iv) for wanton disregard; and to terminate Father‘s parental rights pursuant to Tenn. Code Ann. § 36-1-113(g)(1) and § 36-1-102(1)(A)(iv) for wanton disregard and § 36-1-113(g)(9) for failure to manifest the ability and willingness to assume custody, risk of substantial harm, and failure to establish paternity. We further find and hold that the Juvenile Court did not err in finding that clear and convincing evidence existed that it was in the Child‘s best interest for Mother‘s and Father‘s parental rights to be terminated. We, therefore, affirm the termination of Mother‘s and Father‘s parental rights to the Child. |
Washington | Court of Appeals | |
Quentin Elliott Lawrence v. Jessica Marcel Broadnax
This post-divorce appeal concerns the mother's notice of intent to relocate with the parties' minor child. 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 order of the trial court and remand for further proceedings regarding the best interest of the minor child. |
Hamilton | Court of Appeals | |
In re Conservatorship of Scott D. Melton
In this conservatorship case, East Tennessee Human Resources Agency was appointed as the financial conservator for the ward. The first annual accounting was approved by all parties. The trial court approved the second annual accounting and the subsequent final accounting following the ward's death. The ward's daughter objected and filed numerous other motions challenging the handling of the ward's finances. The trial court denied each motion and closed the conservatorship. The daughter appeals. We affirm. |
Anderson | Court of Appeals | |
Patricia Ross v. Robert T. Stooksbury, Jr.
Robert T. Stooksbury, Jr. (the creditor) obtained a judgment in federal district court against, among others, Rebecca Ross Jordan, the daughter of Patricia Ross, the plaintiff in the case now before us. The creditor then attempted, in federal court, to garnish the funds in three bank accounts jointly held by Jordan and plaintiff. Plaintiff argued to the federal court that the funds should not be subject to garnishment because, according to her, they were solely owned by plaintiff. The federal district court, applying Tenn. Code Ann. § 45-2-703(a) (2007), held that the “applicable statutory authority directs that the moneys deposited into the account[s] owned by both Ms. Ross and Ms. Rebecca Ross Jordan are subject to the claims of creditors of either depositor . . .” and, consequently, the federal court allowed execution on and garnishment of the funds. The federal court later ordered, without objection by plaintiff, disbursement of the funds to the creditor. Plaintiff then brought this action under Tenn. Code Ann. § 45-2-703(a), which provides in pertinent part that “any other depositor not indebted to the creditor may, by commencing a separate action against the creditor, establish the rights that the depositor may have in the funds.” The creditor in the case now before us filed a motion to dismiss on the ground that plaintiff’s claim was barred by the doctrine of res judicata. The trial court agreed and dismissed plaintiff’s action. We affirm the judgment of the trial court. |
Blount | Court of Appeals | |
Patricia Bazemore v. Performance Food Group, Inc. et al.
Patricia Bazemore brought this action against her former employer, Performance Food Group, Inc. (PFG) and Barry Pearson, a former employee of PFG. Ms. Bazemore claimed that, while she and Mr. Pearson were working for PFG, she was subjected to a pattern of unwanted sexual harassment by him – conduct that she alleges created a hostile work environment in violation of the Tennessee Human Rights Act (THRA). As a result of the unwanted sexual harassment, Ms. Bazemore also alleged constructive discharge, intentional infliction of emotional distress, negligent infliction of emotional distress, and negligent supervision and retention.1 PFG subsequently filed a motion for summary judgment, contending that no genuine issue of material fact exists in support of Ms. Bazemore’s claims against PFG as an entity. The trial court ultimately granted PFG’s motion for summary judgment after finding (1) no evidence of a hostile work environment; (2) facts indicating that PFG took reasonable steps to prevent sexual harassment from occurring; (3) proof that PFG’s response to Ms. Bazemore’s complaint was objectively reasonable; (4) insufficient evidence to support the claims of either intentional or negligent infliction of emotional distress; and (5) no proof of negligent retention and supervision by PFG. We affirm. |
Hamilton | Court of Appeals | |
Anthony Travis Richards v. Veronica Denise Richards
Anthony Travis Richards (Husband), who was incarcerated in the custody of the Tennessee Department of Correction, filed this divorce action against Veronica Denise Richards (Wife). Husband also filed a “motion for leave of court to appear by means of video communications technology or, in the alternative, by telephone in lieu of personal attandence” in accordance with Tenn. Code Ann. § 41-21-809 (2014). The trial court did not address Husband’s motion. Rather, the court entered an order dismissing Husband’s complaint predicated on his failure to appear and prosecute the action. We hold that the trial court committed prejudicial error by dismissing Husband’s action without first considering his pending motion. Accordingly, we vacate the trial court’s judgment and remand for further proceedings. |
Roane | Court of Appeals | |
A-1 Waste, LLC v. Madison County Municipal Solid Waste Planning Region Board, et al.
The Madison County solid waste planning region board rejected an application, submitted on behalf of A-1 Waste, LLC, to construct a solid waste landfill. In light of the rejection, the Commissioner of the Tennessee Department of Environment and Conservation declined to issue the landfill permit. A-1 Waste appealed the region board’s rejection to the Chancery Court for Davidson County. A-1 Waste also requested review of the Commissioner’s action by the Tennessee Solid Waste Disposal Control Board. The chancery court stayed A-1 Waste’s appeal pending the outcome of the control board’s review. The control board reversed the region board and ordered that the permit be granted. The region board subsequently petitioned the chancery court for review of the control board’s decision. The chancery court consolidated A-1 Waste’s appeal with the appeal filed by the region board and a third action filed by a group of concerned citizens. Following a hearing, the chancery court reversed the control board’s decision and the issuance of the permit. On appeal, A-1 Waste claims the trial court applied an incorrect standard of review to the region board’s decision and that the decision was properly reversed by the control board. A-1 Waste also claims that the group of concerned citizens lacked standing to seek judicial review of the control board’s decision. We conclude that the control board lacked authority to review the region board’s decision and that the region board properly rejected the permit application. We also conclude the concerned citizens had standing to appeal the control board’s decision. Therefore, we affirm. |
Davidson | Court of Appeals | |
Katja Ute (Franz) Buchanan v. Steven James Larry Buchanan
Mother, a German citizen, married Father while he was stationed in Germany with the United States Army. The two moved to the United States, had one child, and were divorced. Approximately five years after being divorced, Mother sent Father a letter notifying him of her intention to relocate to Germany with the child. Father responded with a letter expressing his opposition to the child’s relocation and subsequently filed a petition opposing relocation; the petition was filed outside the 30-day time period set forth in Tenn. Code Ann. § 36-6-108. Mother moved to dismiss Father’s petition for failure to file it within 30 days of receipt of the notice of proposed relocation; the motion was denied, and after a hearing on Father’s petition, the court found that Mother’s motive for moving was vindictive and that she had no reasonable purpose in relocating. Finding that the petition opposing Mother’s relocation should have been dismissed, we reverse the judgment of the trial court and remand the case for further proceedings. |
Wilson | Court of Appeals | |
Elizabeth E. Crockett v. Mutual Of Omaha, et al.
This appeal arises from the dismissal of a complaint filed by a pro se litigant. The complaint sought injunctive and declaratory relief against several banks and a corporation, alleging that the banks and the corporation colluded to foreclose on her property. The trial court, after giving the complainant several opportunities to amend, dismissed her complaint for failure to state a claim upon which relief can be granted. We affirm the dismissal of the complaint. |
Davidson | Court of Appeals | |
David Solima v. Stephanie Solima
Mother, the primary residential parent, filed a petition seeking permission to relocate to Texas with the parties’ minor son. Father opposed Mother’s petition and filed a separate petition to be designated the primary residential parent. One week before trial, Mother notified the court that her petition to relocate was moot because she no longer needed to relocate; the trial proceeded on Father’s petition. Following trial, the court did not name Father the primary residential parent but increased Father’s residential parenting time. The trial court also modified child support by imputing additional income to Father upon a finding his current income was “significantly less than . . . his ability to earn,” and decreasing Mother’s because she recently lost her job and was unemployed as of the trial. Father appealed, contending that the trial court erred by failing to designate him as the primary residential parent. He also contends the court erred in modifying child support based on imputed income above his salary, and a finding that Mother’s ability to earn had diminished. Mother did not allege that Father was voluntarily or willfully underemployed; therefore, Father was not put on notice the issue would be tried. Furthermore, because the issue was not tried by consent, the court erred in imputing income to Father. Accordingly, we reverse the imputation of additional income to Father and remand the issue of child support. We affirm the trial court in all other respects. |
Williamson | Court of Appeals | |
John S. Taylor v. Timothy L. Cloud
In this action seeking to enforce a judgment lien against the debtor‘s real property, the debtor claimed that he was not properly served with process in the underlying lawsuit wherein the judgment was entered. The trial court granted summary judgment to the creditor, and the debtor appealed. We affirm the trial court‘s grant of summary judgment based on the validity of the underlying judgment, determining that such judgment was not void on its face and thus not subject to collateral attack. We reverse the issue of whether the creditor should have been granted an award of attorney‘s fees at trial pursuant to the parties‘ fee agreement and remand for specific findings by the trial court. We decline to award attorney‘s fees to the creditor incurred in defending this appeal. |
Sullivan | Court of Appeals | |
In re C.A.F., et al.
The Department of Children’s Services (“DCS”) and the Guardian ad Litem both filed petitions in the Juvenile Court for Johnson County (“the Juvenile Court”) seeking to terminate the parental rights of D.A.F. (“Father”) and J.D.F. (“Mother”) to four of their minor children: C.A.F., born 08/06; J.A.F., born 01/08; C.R.F., born 01/09; and, S.R.F., born 09/11 (“the Children,” collectively). The ground alleged was severe child abuse, of a sexual nature. After a trial, the Juvenile Court found that clear and convincing evidence established the ground of severe child abuse and that termination of Mother’s and Father’s parental rights was in the Children’s best interest. Mother and Father appeal the termination of their parental rights, arguing, in part, that the ground of severe abuse must be overturned because no medical exam was conducted on the Children. We affirm the judgment of the Juvenile Court. |
Johnson | Court of Appeals | |
William Wayne Cutshaw et al v. Kenton D. Hensley et al.
In 2009, William Wayne Cutshaw and Tincy Faye Cutshaw sold a piece of commercial real property (the property) to Kenton D. Hensley and Pamela F. Hensley. The property was improved with a retail business whose trade name was Glendale Market & Deli. The total purchase price of the property, including its contents, was $215,000. The Hensleys executed two notes, one of which was for $175,000. It was secured by a deed of trust on the property. After the Hensleys defaulted in 2011, the Cutshaws bid in the property at a foreclosure sale for $20,000. The Cutshaws then brought this action seeking a deficiency judgment for the balance owed by the Hensleys. The trial court, applying the governing statute, Tenn. Code Ann. § 35-5-118 (Supp. 2014), found that the property had sold at the foreclosure sale for an amount materially less than its fair market value, which latter amount the court found to be $215,000 as of the time of the foreclosure sale. The trial court relied upon the formula prescribed by Tenn. Code Ann. § 35-5-118(c), which code section provides that ―the deficiency shall be [(1)] the total amount of the indebtedness prior to the sale plus the costs of the foreclosure and sale, less [(2)] the fair market value of the property at the time of the sale.‖ The trial court found concept number one to be $173,620.30 and the second concept to be $215,000. Since the difference is a negative figure, the trial court declined to award the Cutshaws a deficiency judgment in any amount. The Cutshaws appeal. We hold that the evidence preponderates in favor of the conclusion that the fair market value of the property at the time of the foreclosure sale was $89,000. We agree with the trial court‘s determination that the foreclosure sale price – $20,000 – was materially less than fair market value. |
Greene | Court of Appeals | |
Diane R. Wright, et al. v. Shoney's Tenn1 LLC.
Suit was brought for personal injuries allegedly sustained in a slip-and-fall at Defendant’s restaurant. Plaintiffs filed a notice of voluntary non-suit and then re-filed the complaint within a year of dismissal; service of process was not obtained for twenty months. On Defendant’s motion to dismiss the complaint as being ineffective because of Plaintiffs’ alleged intentional delay in securing service of summons in contravention of Tenn. R. Civ. P. 4.01(3), the court held that the delay was intentional and dismissed the complaint. Finding that the evidence does not support the finding that Plaintiffs intentionally delayed service of process, we reverse the judgment and remand the case for further proceedings. |
Davidson | Court of Appeals | |
Mark Evans v. Green Tree Servicing, LLC, et al.
A pro se litigant brought suit in the General Sessions Court for Smith County over a dispute with a neighbor. The general sessions court dismissed the case for lack of subject matter jurisdiction. The plaintiff appealed to the Circuit Court, where his claims were once again dismissed for lack of subject matter jurisdiction. Because in this circumstance we conclude that only a chancery court had subject matter jurisdiction to hear the dispute, we affirm. |
Smith | Court of Appeals | |
In re: Estate of Jane Kathryn Ross, et al.
The dispositive issue in this appeal is whether the terms of an attorney-client retainer agreement preclude the attorneys from recovering any fees for representation of the decedent’s estate in an action to recover assets from the decedent’s son. Prior to her death, the decedent commenced an action against her son to recover the value of a new home she constructed on her son’s property, which was prior to the engagement of the attorneys whose fees are at issue. After the decedent’s death, the administrator continued to pursue the action, but subsequently concluded that the estate did not have sufficient assets to continue prosecuting the claim; thus, the administrator agreed to a settlement with the decedent’s son. When the motion seeking court approval of the settlement was filed, the decedent’s daughter opposed the settlement. Following discussions, the administrator, the decedent’s daughter, and her attorneys entered into an agreement stating, in pertinent part, that the daughter’s attorneys would “at no cost to the estate, prosecute this matter to trial” and that “all [of the attorneys’] fees and expenses shall be the responsibility of [the daughter].” The attorneys prosecuted the matter to trial, and the estate prevailed; however, the son appealed the judgment, and we reversed and remanded for a new trial. The estate prevailed on remand, and the son appealed again. While the second appeal was pending, the son filed a petition for bankruptcy, a bankruptcy trustee was appointed, and the probate court allowed the trustee to be substituted for the son. Thereafter, the attorneys who represented the estate in the trial of the underlying action and both appeals filed a motion for fees and expenses. The administrator for the estate did not file an objection to the fees based on the retainer agreement or inform the probate court or the trustee of the existence of the retainer agreement. Following a hearing, the trial court awarded $178,598 in attorneys’ fees and expenses and assessed all of the fees against the estate. Soon thereafter, the bankruptcy trustee learned of the retainer agreement. Based on this new information, the trustee filed a Tenn. R. Civ. P. 59.04 motion to set aside the order assessing the attorneys’ fees against the estate. The administrator supported the trustee’s motion, taking the position for the first time that the parties to the retainer agreement intended for the daughter to be responsible for all of the attorneys’ fees. Conversely, the attorneys seeking the fees insisted that the retainer agreement only relieved the estate of liability for the fees incurred through the trial, which concluded on August 15, 2012. The attorneys’ position was supported by the administrator’s prior counsel who negotiated the terms of the retainer agreement on behalf of the estate. She stated that it was not the intent of the parties to preclude the new attorneys from recovering fees for services rendered on behalf of the estate after trial. She also stated that it would be “highly inequitable” for the estate to not be responsible for the fees incurred after the trial because the resulting judgment benefited the estate. Following a hearing on the trustee’s motion, the trial court ruled that it was the intent of the parties for the daughter to be solely responsible for attorneys’ fees and expenses “up to trial,” but all reasonable and necessary fees and expenses incurred after that trial were the responsibility of the estate. Thus, the court assessed the attorneys’ fees incurred through August 15, 2012 to the daughter and all fees incurred thereafter to the estate. This appeal followed. We affirm. |
Davidson | Court of Appeals | |
In re Cassie C.
This case involves a minor's appeal of a criminal court order directing her to pay restitution of over $9,000 at the rate of $50 a month. The minor claims that the amount of restitution is excessive and that the court failed to consider the rehabilitative nature of the juvenile court system and her inability to remit payment. We affirm. |
Knox | Court of Appeals | |
State Bank of Reeseville v. Mary Beth Shea et al.
The plaintiff bank filed this action asserting that defendants fraudulently conveyed real property located in Tennessee in an effort to defraud the bank and to evade the collection of a Wisconsin state court judgment against defendant Mrs. Shea. The trial court granted the bank’s motion for summary judgment, setting aside the conveyance as fraudulent and declaring the deed from Mrs. Shea to her father null and void. The defendants appeal. We affirm. |
Hamilton | Court of Appeals | |
Kingston Neale B/N/F Dion Russell v. United Way of Greater Kingsport et al.
This negligence action arose when a minor child injured his finger while participating in a woodworking shop activity at a facility operated by the Boys and Girls Club of Greater Kingsport. The child's father and mother originally filed a joint action as next friends of the child, naming as defendants the Boys and Girls Club of Greater Kingsport and the United Way of Greater Kingsport (collectively, “Defendants”). The parents eventually nonsuited the original action. The child's father subsequently filed this action as next friend of the child, seeking damages for permanent impairment, pain and suffering, medical expenses, and loss of earning capacity. Defendants filed concomitant motions for summary judgment, each asserting that the father lacked standing to bring this action pursuant to Tennessee Code Annotated § 20-1-105(b). Following a hearing, the trial court granted summary judgment in favor of Defendants. The father has appealed. Having determined that Tennessee Code Annotated § 20-1-105(b) (2009) operates only to bar an action brought by the father on his own behalf to recover medical expenses and loss of the child's service, we affirm the grant of summary judgment to Defendants only as to the father's claim for these damages. We reverse the grant of summary judgment as to the claims brought on behalf of the child and remand to the trial court for further proceedings consistent with this opinion. |
Sullivan | Court of Appeals |
