COURT OF APPEALS OPINIONS

In Re Jordan H.
E2013-01731-COA-R3-JV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge John A. Bell

In this child support enforcement action, the trial court granted the State, on behalf of the minor child’s mother, an arrearage award of $16,753.49 against the child’s father. The trial court found that the father’s sole source of income was his federal Supplemental Security Income (“SSI”) and ordered the father to pay his entire lump-sum SSI payment to Child Support Enforcement. Father appeals. We affirm the trial court’s judgment only as to the amount of the arrearage. We reverse the portion of the trial court’s judgment attaching the father’s SSI benefits and remand for correction of the judgment.

Cocke Court of Appeals

Tonie V. Peterson v. Glenn E. Lepard, et al.
W2013-00367-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Robert L. Childers

This case arises from the dismissal of the Appellant’s lawsuit in the Circuit Court of Shelby County for failure to timely perfect her appeal from General Sessions Court. Appellant filed her notice of appeal with the 24-hour General Sessions Criminal Clerk’s Office, but did not pay costs or bond because the 24-hour clerk’s office does not accept any payments for civil matters. As a result, Appellant’s bond was not paid until the eleventh day after the General Sessions Court’s judgment was entered, and was therefore outside the ten-day filing period. Tenn. Code Ann. § 27-5-108. Consequently, the trial court dismissed Appellant’s appeal for lack of jurisdiction. Discerning no error, we affirm and remand.

Shelby Court of Appeals

Tonie V. Peterson v. Glenn E. Lepard, et al. - Concurring Opinion
W2013-00367-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Robert L. Childers

Because the requirements of Tennessee Code Annotated section 27-5-103 were clearly not met in this case, I concur fully in the result reached in this case. However, I write separately again to express my disagreement with this Court’s holding in Bernatsky v. Designer Baths & Kitchens, L.L.C., No. W2012-00803-COA-R3, 2013 WL 593911 (Tenn. Ct. App. Feb. 15, 2013) namely, that the statutory requirement of giving “bond with good security” for “the cost of the cause on appeal” is not satisfied by paying an initial filing fee. I find the statute unambiguous, and therefore, there is no need to attempt to discern legislative intent based upon the less than compelling legislative history of various statutory schemes relied upon by the majority in Bernatsky.

Shelby Court of Appeals

James Allen Austin v. Marely Torres
M2012-01219-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Carol Soloman

The divorced father of an seven year old child filed a petition to transfer custody of the child from the mother to himself. The trial court heard expert proof that the child suffered from a rare genetic disorder that can cause grave neurological consequences if the child’s diet is not strictly controlled. The mother’s testimony indicated that she was unconvinced that the child had a disorder and that she was unwilling to adjust the child’s diet to meet his medical needs. The court found that there had been a material change of circumstances and that it was in the best interest of the child that custody be transferred to the father, with the mother’s visitation limited to fifty days per year. The mother argues on appeal that the trial court’s order should be reversed because it committed a number of procedural errors in the course of the custody proceedings. We affirm the trial court.

Davidson Court of Appeals

In Re: Anna L. J.
M2013-00561-COA-R3-JV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Sharon Guffee

Husband and wife in dependent and neglect proceeding who were each held in criminal contempt for violating an order that they have no contact with other parties to the proceeding appeal their convictions, the sentences imposed, and other rulings of the trial court. We affirm the holding that the husband was in contempt, vacate the sentence imposed and remand the case for resentencing. We affirm the holding that the wife was in indirect contempt and the sentence imposed; we reverse the holding that wife was in direct contempt. In all other respects we affirm the judgment of the trial court.

Williamson Court of Appeals

In Re: Anna L. J. - Concurring
M2013-00561-COA-R3-JV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Sharon Guffee

I write separately to emphasize the point that trial courts should not automatically impose the maximum sentence when consecutive sentencing is available; this is due in part to the recognition that “not every contemptuous act, or combination of contemptuous acts, justifies the imposition of a maximum sentence, particularly when consecutive sentencing is in play.” Simpkins v. Simpkins, 374 S.W.3d 413, 422 (Tenn. Ct. App. 2012). Imposition of the maximum sentence to be served consecutively is merely an option if the facts of the case justify the absolute maximum sentence. Further, there is a presumption in favor of concurrent sentencing as distinguished from consecutive sentencing. Id. at 424 (citing State v. Taylor, 739 S.W.2d 227, 230 (Tenn. 1987) (holding that consecutive sentences should not routinely be imposed in criminal cases and the aggregate maximum of consecutive terms must be reasonably related to the severity of the offenses involved)).

Williamson Court of Appeals

Five Oaks Golf & Country Club, Inc. v. Reagan Farr, as Commissioner of Revenue of the State of Tennessee
M2013-01896-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor C. K. Smith

A taxpayer sued for a tax refund based on two issues. In response to the commissioner’s motion for summary judgment, the taxpayer conceded one issue, which constituted about 70% of the amount contested, and moved for summary judgment on the other issue. The trial court ruled for the commissioner on the conceded issue and for the taxpayer on the other issue. Both sides sought attorney fees and expenses. The trial court determined that the taxpayer was the prevailing party. The commissioner appealed. Finding that there is no prevailing party, we reverse the trial court.

Wilson Court of Appeals

In Re Kaylyn M.R.
E2013-01520-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Benjamin Strand, Jr.

This is a termination of parental rights case in which the Tennessee Department of Children’s Services filed a petition to terminate the parental rights of Father to the Child. Following a bench trial, the trial court found that clear and convincing evidence existed to support the termination of Father’s parental rights on the statutory grounds of persistence of conditions, abandonment for failure to provide a suitable home, and abandonment for wanton disregard of the Child’s welfare. The court likewise found that termination of Father’s parental rights was in the Child’s best interest. Father appeals. We affirm the decision of the trial court.

Jefferson Court of Appeals

In Re Jalin M.B., et al
E2013-00635-COA-R3-JV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Timothy E. Irwin

This is an appeal from the trial court’s final order modifying a custody arrangement that designated Mother as the primary residential parent and awarded Father limited visitation. Father filed a petition to modify, claiming that a material change in circumstances necessitated a change in the parenting plan. Following a hearing, the trial court designated Father as the primary residential parent, awarded the Parents equal time with the Children, and modified Father’s child support obligation. Mother appeals. We affirm the trial court’s custody determination but reverse its child support determination. The case is remanded for further proceedings consistent with this opinion.

Knox Court of Appeals

Melissa L. Blackshear (Thompson) v. Stephen D. Blackshear
E2012-02499-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge W. Neil Thomas, III

This appeal arises from the parties’ post-divorce issues. The father moved to modify his child support obligation because of a significant variance in his income. Following a hearing, the trial court modified the father’s child support obligation from $2,000 a month to $73 per month, awarded a $21,124 judgment against the mother for overpayment, and awarded the father attorneys’s fees in the amount of $10,000. The mother appeals. We vacate and remand.

Hamilton Court of Appeals

In the Matter of: B.M., C.M., and C.R.
W2013-00392-COA-R10-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Robert S. Weiss

This is an interlocutory appeal involving the trial court’s subject matter jurisdiction. The juvenile court entered an order declaring three children dependent and neglected; the order included a no-contact provision as to the father of one of the children. The mother appealed the juvenile court’s decision to the circuit court. After she filed the appeal to the circuit court, the father of the other two children filed a contempt petition in the circuit court asserting that the mother and the other father violated the no-contact provision in the juvenile court’s order. The mother filed a motion to dismiss, alleging that the circuit court was without subject matter jurisdiction to hear a contempt petition arising out of the juvenile court’s order. The circuit court denied the mother’s motion to dismiss but did not reach the merits of the contempt petition. The appellate court granted the mother permission for an extraordinary appeal under Tenn. R. App. P. 10, to address only the circuit court’s subject matter jurisdiction to adjudicate the petitioner father’s contempt petition. After permission for the extraordinary appeal was granted, the circuit court held an evidentiary hearing and determined that the petitioner father’s two children were not dependent and neglected. The circuit court then vacated the juvenile court’s order as to those two children, including the no-contact provision. Under the circumstances, we find that the issue presented on appeal is no longer justiciable and that this Court improvidently granted permission for the Rule 10 appeal. Accordingly, we decline to address the issue presented and dismiss the appeal.

Shelby Court of Appeals

James D. Holder and Barbara L. Holder v. S & S Family Entertainment, LLC
M2013-00497-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge C. L. Rogers

This dispute arose at the end of two long-term commercial leases and a contract for the sale of two businesses and their assets, which businesses operated at the leased premises. The issues pertain to what assets were purchased, whether the tenant properly maintained the premises during the lease term, and whether the tenant returned the premises to the landlord in the same condition as at the commencement of the leases. The trial court ruled that the tenant had not purchased the assets in dispute, which the tenant removed at the end of the lease; thus, the tenant was liable for removing the assets. The court also found that the tenant breached both leases by failing to maintain the premises and failing to return the premises in the same condition as at the commencement of the leases. The tenant insists the court erred in finding that the landlord owned the assets in dispute; it also insists it did not breach any duties arising under the leases. The tenant also contends it is not liable for any of the numerous categories of damages awarded because the landlord failed to prove its damages. We affirm the trial court’s rulings as to the ownership of the disputed assets and the findings that the tenant breached numerous provisions of the leases. As for the various awards of damages, we affirm in part and reverse in part.

Sumner Court of Appeals

Betty Baxter v. Heritage Bank & Trust, and Proctor Financial Insurance Corporation, Inc.
M2012-02689-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Timothy L. Easter

Homeowner sued Bank, alleging that it had settled her claim for damages to her house with Insurance Company without her consent. Bank served discovery on Homeowner, and when Homeowner did not comply with discovery requests to Bank’s satisfaction, Bank moved to dismiss Homeowner’s claims. Trial court granted Bank’s motion to dismiss, and Homeowner moved to set aside the dismissal pursuant to Rule 59. Trial court denied Homeowner’s motion to set aside, and Homeowner appealed. We reverse the trial court’s judgment denying Homeowner’s motion to set aside because (1) the scheduling order included a deadline for completing discovery that had not yet passed and (2) there was insufficient evidence of wrongdoing by Homeowner or her attorney.

Williamson Court of Appeals

Steve Dickerson et al v. Regions Bank et al
M2012-01415-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Robbie T. Beal

Plaintiffs, husband and wife, filed this action on February 17, 2009, to quiet title to property they own in Williamson County, Tennessee. At issue was a Deed of Trust that secured a 1997 promissory note, with an original maturity date in 1998, executed by a South Carolina limited liability company of which the plaintiff husband was a member. Plaintiffs asserted, inter alia, that the statute of limitations for the 1997 note and deed of trust had lapsed; therefore, the deed of trust encumbering their property should be released. Defendant Beta, LLC, filed a counterclaim for judicial foreclosure asserting it was the assignee of an October 8, 1998 renewal note with a maturity date of October 1999, the maturity date of which was subsequently extended to October 2000 pursuant to a Change in Terms Agreement executed in October 1999. It is based on the Change in Terms Agreement that Beta insists the statute of limitations had not lapsed and it is entitled to enforce the deed of trust. Although Beta was unable to produce an original or photocopy of an October 1998 renewal promissory note or evidence that complied with Tenn. Code Ann. § 24-8-101 to prove it was a lost negotiable instrument, the trial court held that a copy of the 1999 Change of Terms Agreement was sufficient to established the existence of the October 1998 renewal note and the extension of the maturity date to 2000; thus the statute of limitations had not run and Beta was vested with the right to enforce the deed of trust. Therefore, the court dismissed Plaintiffs complaint to quiet title and ruled in favor of Beta on the issue of foreclosure. On appeal Plaintiffs contend that the evidence was insufficient to support the court’s rulings. Particularly, Plaintiffs contend the trial court erred in finding that the Change in Terms Agreement dated October 8, 1999, was sufficient to establish Beta’s claims under an October 1998 promissory note of which there is no copy. We have determined the trial court erred in finding that the evidence was sufficient to satisfy Beta’s burden of proof as the foreclosing party. We, therefore, reverse the judgment of the trial court and remand this matter for further proceedings consistent with this opinion, including a determination of the specific relief to which Plaintiffs may be entitled.

Williamson Court of Appeals

Jeff and Melissa Fitzpatrick v. State of Tennessee Department of Children's Services
M2013-00823-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Chancellor Ronald Thurman

The petitioners are foster parents who were indicated by the Department of Children’s Services as perpetrators of child neglect for “lack of supervision” and also for “environmental neglect.” The lack of supervision allegation arose out of an incident in which a foster child who was placed in the petitioners’ home was found fondling the private parts of a younger foster sibling on two occasions during the same evening. The environmental neglect allegation was due to the condition of the petitioners’ home when the DCS investigator arrived to look into the report of child-on-child sexual abuse. The petitioners requested an administrative hearing. After a four-day contested case hearing before an administrative law judge, the indication for environmental neglect was deemed unfounded, but the indication for lack of supervision was upheld. The petitioners filed a petition for judicial review in chancery court, and upon reviewing the record, the court upheld the indication for lack of supervision. The petitioners appeal to this Court, arguing that there is no substantial and material evidence to support their indication for lack of supervision, that they have been denied procedural and substantive due process,and that they are entitled to an award of attorney’s fees incurred in defending against the allegation of environmental neglect that was deemed unfounded, as well as the allegation of lack of supervision. For the following reasons, we affirm the decision of the chancery court in part, and we reverse in part and remand for further proceedings.

Putnam Court of Appeals

Charles Blackburn, et al. v. Henry E. McGee
M2013-01676-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Joseph P. Binkley, Jr.

Plaintiff in wrongful death action filed motion to quash Notice of Hospital Lien which had been filed in accordance with Tenn. Code Ann. §29-22-101 et seq. on behalf of medical center which rendered care to the decedent. The trial court held that the medical center had not properly perfected its lien and granted the motion; medical center appeals. We reverse the decision of the trial court.

Davidson Court of Appeals

Charles Nardone v. Louis A. Cartwright, Jr. , et al.
E2013-00522-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Dale Workman

Charles Nardone (“Plaintiff”) sued Louis A. Cartwright, Jr. and Cartwright Communication Technology, Inc. (“CCT”) alleging, among other things, slander and libel. During trial, defendants moved for a directed verdict, which the Trial Court granted by order entered December 6, 2012. Plaintiff appeals the dismissal of his claim for libel. We find and hold that Plaintiff failed to prove libel, and we affirm.

Knox Court of Appeals

In Re: Nathaniel C.T., Jason J.T. and Emerald S.T.
E2013-01001-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor G. Richard Johnson

This appeal concerns attorney’s fees. Two relatives (“Petitioners”) filed a petition to terminate the parental rights of the parents (“Respondents”) to Respondents’ three minor children (“the Children”). The Chancery Court for Washington County (“1 the Trial Court”), pursuant to Tennessee Supreme Court Rule 13, appointed counsel to represent Respondents in the parental termination action. After a long, drawn out process, the parties resolved their legal dispute through a mediated agreement. The Children remained with Respondents. Respondents filed a motion for attorney’s fees, arguing that they should be awarded attorney’s fees under Tenn. Code Ann. § 36-5-103(c). The Trial Court held that Tenn. Code Ann. § 36-5-103(c) was inapplicable under these circumstances and denied Respondents’ motion for attorney’s fees. Respondents appeal. We affirm the Trial Court.

Washington Court of Appeals

In re: Estate of Earsie L. Kirkman
W2013-02839-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge James F.Butler

The order appealed is not a final judgment and therefore, we dismiss this appeal for lack of jurisdiction.

Hardin Court of Appeals

In Re: Nathaniel C.T., Jason J. T. and Emerald S.T. - Concurring
E2013-01001-COA-R3-CV
Authoring Judge: Chief Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor G. Richard Johnson

I concur completely in the majority opinion. I write separately to state that I do not believe the language of Tenn. Code Ann. § 36-5-103 is broad enough to encompass a dispute between two biological parents on one side and two third persons with no custodial rights on the other. As I parse the wording of § 36-5-103, it only pertains to a dispute between spouses or a dispute between a “spouse” and an “other person to whom the custody of the child, or children, is awarded.” Since this case does not present either of these factual scenarios, I would hold, as an additional basis for the Court’s decision, that the language of § 36-5-103 is simply not applicable to these facts. See Brewster v. Galloway, E2011-01455-COA-R3- CV, 2012 WL 2849428 at *12 (Tenn. Ct. App. E.S., filed July 11, 2012) (Susano, J., concurring).

Washington Court of Appeals

Lou Wadley v. Leonard Rowe
E2013-01388-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge L. Marie Williams

This action originated with the filing of a detainer warrant in General Sessions Court by the plaintiff, seeking possession of her home. The plaintiff obtained a judgment granting her possession of the home, and the defendant appealed that judgment to Circuit Court. Following a de novo trial, the Circuit Court likewise granted judgment in favor of the plaintiff. The defendant has appealed. Discerning no error, we affirm.

Hamilton Court of Appeals

Mary Ann Pereira Brown v. Dwain Allen Brown
M2012-02084-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Laurence M. McMillan

This appeal involves the grant of a Rule 60.02 motion to modify a default divorce decree entered nearly eight years prior. The husband filed a Tenn. R. Civ. P. 60.02 motion seeking relief from the parties’ divorce decree; he argued primarily that the provision pertaining to his retirement benefits was inequitable. The trial court initially denied the motion, and the husband filed a timely notice of appeal. Almost two years later, the husband voluntarily dismissed his appeal. The trial court then entered an order setting aside its prior denial of the husband’s Rule 60.02 motion, held an evidentiary hearing on the motion, and eventually entered an order granting the husband’s Rule 60.02 motion. The wife now appeals. We hold that the effect of the dismissal of the earlier appeal was to affirm the trial court’s denial of the husband’s Rule 60.02 motion, so the trial court was precluded under the law of the case doctrine from reconsidering its earlier denial of the Rule 60.02 motion. Consequently, we vacate the trial court’s order setting aside its prior denial of the husband’s Rule 60.02 motion, as well as the order granting the husband the relief requested.

Montgomery Court of Appeals

Torrance Randle v. State of Tennessee
M2013-01497-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Ellen H. Lyle

Civil Service Employee filed a grievance with the Civil Service Commission complaining he was not given supervisory responsibilities in accordance with the job description that was posted when he accepted the position. The administrative law judge dismissed Employee’s grievance because it was a “non-grievable matter” as that term is defined in the rules promulgated by the Department of Human Resources, leaving the Civil Service Commission without subject matter jurisdiction. Employee petitioned the Chancery Court for judicial review. The Chancery Court affirmed the administrative law judge’s dismissal of Employee’s grievance. Employee appealed the trial court’s judgment to the Court of Appeals, and we affirm the dismissal of Employee’s petition

Davidson Court of Appeals

Kathryne B.F. v. Michael B.
W2013-01757-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Karen R. Williams

In this post-divorce case, Mother/Appellant appeals the trial court’s grant of Father/Appellee’s motion for involuntary dismissal of her petition to be named the primary residential parent of the parties’ child. Implicitly finding that there has not been a material change in circumstances since the entry of the last custodial order, the trial court granted Father’s Tennessee Rule of Civil Procedure 41.02(2) motion to dismiss Mother’s petition. The trial court also denied Father’s request for attorney’s fees under Tennessee Code Annotated Section 36-5-103(c). Because the trial court’s order does not comply with Rule 41.02(2) in that it neither finds the facts specially upon which the court based its determination that there has been no material change in circumstances, nor indicates the court’s reason(s) for denial of Father’s request for attorney’s fees, we are unable to conduct a meaningful review. Vacated and remanded.

Shelby Court of Appeals

Kathryne B. F. v. Michael B. - Separate Concurrence
W2013-01757-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Karen R. Williams

I fully concur in the majority’s decision to remand the case to the trial court for it to make findings of fact and conclusions of law that are sufficient to enable this Court to review the matter on appeal. I write separately only to comment on some points that we can glean from the appellate record about the trial court’s reasoning.

Shelby Court of Appeals