COURT OF APPEALS OPINIONS

Nashville Entertainment, Inc. v. Metropolitan Sexually Oriented Business Licensing Board
M2011-00958-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Amanda McClendon

A sexually oriented business appeals from the trial court’s denial of relief sought in a common law petition for writ of certiorari for review of the Metropolitan Sexually Oriented Business Licensing Board’s decision finding the business in violation of ordinances governing sexually oriented businesses and for which it imposed a 31-day suspension of its license. Finding that the Board did not act arbitrarily or capriciously, that the Board’s decision was supported by substantial and material evidence, and that the business’s due process rights were not violated, we affirm the trial court.

Davidson Court of Appeals

Estate of Thomas R. Ralston v. Estate of Fred R. Hobbs
M2011-01037-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor David M. Bragg

The defendant appeals from an Order of Sale of real property, which was sold pursuant to Tennessee Rule of Civil Procedure 69.07 to satisfy a money judgment against the defendant. We have concluded that the defendant waived many of the issues raised and, as for its issue challenging the sufficiency of the notice of the sale, the sale may not be set aside on this ground because Rule 69.07(4) expressly provides that bona fide purchasers for value at the sale shall take free of any defects concerning notice. The purchaser here is a bona fide purchaser for value; thus, we affirm.

Rutherford Court of Appeals

Vivian Kennard v. Methodist Hospitals of Memphis a/k/a Methodist Healthcare Memphis Hospitals, et al.
W2010-01355-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Robert L. Childers

Plaintiff filed a medical malpractice action against the Anesthesia Defendants, among others.   Prior to trial, one of Plaintiff’s experts, Dr. McLaughlin, was excluded for failure to meet the requirements of the locality rule. Plaintiff proceeded to trial, and a jury verdict was rendered in favor of the Anesthesia Defendants. Plaintiff now appeals the expert’s exclusion and the subsequent jury verdict.  In light of our previous vacation of the order excluding Dr. McLaughlin in Kennard 2, we remand this case to the trial court for reconsideration of Dr.  McLaughlin’s qualifications in light of Shipley. If the trial court determines that Dr. McLaughlin meets the requirements of the locality rule, as set forth in Shipley, it shall then consider whether he, as an OB-GYN, may testify against the Anesthesia Defendants. Finally, if the trial court determines that Dr. McLaughlin is competent to testify, it shall then determine whether his erroneous exclusion warrants a setting aside of the jury verdict rendered in favor of the Anesthesia Defendants.

Shelby Court of Appeals

Sandi D. Jackson v. HCA Health Services of Tennessee, Inc. d/b/a Centennial Medical Center et al.
M2011-00582-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Joseph P. Binkley, Jr.

This appeal arises from the dismissal of a medical malpractice action due to the plaintiff’s failure to provide a certificate of good faith. All defendants filed Tennessee Rule of Civil Procedure 12.02(6) motions to dismiss the medical malpractice action based upon Tennessee Code Annotated § 29-26-122(a), which provides: “If the certificate is not filed with the complaint, the complaint shall be dismissed, as provided in subsection (c), absent a showing that the failure was due to the failure of the provider to timely provide copies of the claimant’s records requested as provided in § 29-26-121 or demonstrated extraordinary cause.” Because the plaintiff failed to make a showing that the omission was due to the failure of any healthcare provider to provide records or demonstrate extraordinary cause, the trial court granted the motions and dismissed the case. The plaintiff asserts on appeal that the statutory requirement violates the separation of powers clause and that it violates the due process and equalprotection guaranteesofthe constitution of Tennessee bytreating plaintiffs in suits for medical negligence differently from plaintiffs in other civil litigation and by allegedly restricting access to the courts. Finding no constitutional infirmities, we affirm.
 

Davidson Court of Appeals

In Re: Ayden K.M.
E2010-01884-COA-R9-JV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge William Terry Denton

This appeal concerns a dispute over parentage. Kelly Marie MacCord (“Petitioner”) filed suit against Jon Kyle McMillan (“Respondent”) in the Juvenile Court for Blount County (“the Juvenile Court”), seeking to overturn Respondent’s designation as the father of the minor child Ayden K.M. (“the Child”) and also seeking custody of the Child. The Juvenile Court held that Petitioner did not have standing to deny that Respondent was the Child’s father, noting that Petitioner had signed a sworn Acknowledgment of Paternity (“AOP”) in Texas that recognized Respondent as the father of the Child. Subsequently, Petitioner went to Texas and successfully challenged the AOP in a Texas trial court (“the Texas Court”). Respondent filed a writ of mandamus with the Court of Appeals of Texas, which held that the Texas Court did have subject matter jurisdiction. Petitioner returned to Tennessee seeking to enforce the Texas judgment. The Juvenile Court declined to give full faith and credit to the Texas judgment, holding that the Texas Court lacked jurisdiction. Petitioner appeals. We hold that the Texas Court did have the appropriate jurisdiction and, therefore, the Texas judgment is entitled to full faith and credit. We reverse the judgment of the Juvenile Court.

Blount Court of Appeals

G. Perry Guess, Executor of the Estate of C. Charlton Howard v. Elizabeth G. Finlay
E2011-00947-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Jeffrey M. Atherton

This case involves a dispute between G. Perry Guess (“the Executor”),Executor of the Estate of C. Charlton Howard (“the Deceased”), and the Executor’s sister, Elizabeth G. Finlay (“the Survivor”), regarding the ownership of funds, following the death of the Deceased, in several bank accounts and certificates of deposit. The trial court awarded the bank accounts to the Executor and the CDs to the Survivor. The Executor claims he is also entitled to the CDs while the Survivor argues that she should have received all of the funds. We reverse that portion of the trial court’s judgment awarding the bank accounts to the Executor. We modify the judgment in favor of the Survivor so as to award to her all of the bank accounts as well as the CDs.

Hamilton Court of Appeals

Kirk Alan Estes v. Kathy Jo Estes
M2010-01243-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Robbie T. Beal

Father and Mother were divorced in 2001 and Father was ordered to pay child support. The parties reconciled in 2002 and began living together but did not remarry. They had another child in 2004. They shared a bank account during their period of reconciliation into which Father deposited his paychecks and from which Mother paid the family’s living expenses, including the children’s expenses. The parties separated again in 2006. Father did not give Mother child support payments during their four years of living together, but resumed paying child support once they separated again in 2006. Father filed a petition to modify the parenting plan, and Mother filed a counter-petition seeking child support payments for the period from 2002 through part of 2006 when she and Father resumed cohabitation. The trial court gave Father credit for the necessaries he paid for the children’s support during the reconciliation period but ordered Father to pay Mother $32,886 for child support payments that accrued during that time as well as health insurance premiums and medical expenses that Mother paid over that period. Mother appealed the trial court’s refusal to award her child support for the child born during the parties’ reconciliation, and Father appealed the trial court’s refusal to give him more credit for his contribution to the children’s necessaries during the reconciliation period. We affirm the trial court’s judgment denying Mother’s request for support for the child born during the parties’ reconciliation, but reverse the judgment ordering Father to pay child support during the time the parties were living together as a family unit.
 

Williamson Court of Appeals

Stephanie S. Jernigan v. Leonidas J. Jernigan
M2011-01044-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Clara W. Byrd

The trial court granted a divorce to the mother of two children, named her as their primary residential parent, and awarded the father temporary visitation with the children. The father subsequently entered into an agreed order that suspended his visitation, with a provision that visitation was to resume only upon the recommendation of the children’s counselor. The mother eventually filed a motion to terminate the father’s visitation, while the father filed a petition for contempt against the mother and also sought to have his visitation restored. The court appointed a guardian ad litem, who recommended against resuming visitation between the father and his children. By that time, the father had not seen his children for over four years. The court dismissed the father’s petition without an evidentiary hearing. We vacate the trial court’s order and remand this case for a prompt evidentiary hearing on the father’s petition.
 

Wilson Court of Appeals

BancorpSouth Bank v. 51 Concrete, LLC & Thompson Machinery Commerce Corporation
W2011-00505-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Walter L. Evans

This is a conversion case. The appellant bank perfected its security interest in collateral for a loan by filing a UCC-1 statement. The debtor subsequently sold the collateral to appellee third parties, representing that there were no liens on the collateral. The appellee third parties later sold the collateral. The debtor defaulted on the loan to the appellant bank, and the bank obtained a default judgment against the debtor. The debtor then filed bankruptcy. The appellant bank filed this lawsuit against the appellee third parties for conversion, seeking the proceeds from the sale of the collateral. The trial court dismissed the case for lack of subject matter jurisdiction, holding that the bankruptcy court had exclusive jurisdiction. The trial court also adjudicated the bank’s claims for punitive damages and attorney fees. The bank now appeals. We reverse the trial court’s holding on its subject matter jurisdiction, vacate its rulings on the claims for attorney fees and punitive damages, and remand.

Shelby Court of Appeals

Deshon Ewan and Patrick Ewan v. The Hardison Law Firm and Jonathan Martin
W2011-00763-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Walter L. Evans

This is an action for rescission of a release and settlement agreement based on fraud. The plaintiff was involved in a vehicular accident with a commercial driver. She and her husband filed a personal injury lawsuit against the driver and his employer. The parties settled the case for the limits of the defendants’ automobile liability insurance policy. The plaintiffs signed a release that included not only the defendants, but also the defendants’ attorneys and the insurance company. The plaintiffs later discovered that the defendants had a substantial general liability insurance policy. The plaintiffs then filed this lawsuit against the defendants’ attorneys, seeking to rescind the release based on the attorneys’ fraud, and a declaratory judgment that the general liability policy covered the plaintiffs’ injuries. In addition, the plaintiffs sought compensatory damages from the attorneys for all damages resulting from the fraud and for punitive damages. The attorney defendants filed a motion for summary judgment. Based on the language in the release, the trial court refused to consider extrinsic evidence of fraud and granted summary judgment in favor of the attorney defendants. The plaintiffs now appeal. We hold that the trial court erred in refusing to consider extrinsic evidence of fraud and reverse the grant of summary judgment in favor of the attorney defendants.

Shelby Court of Appeals

Aundrey Meals, as Natural Parent, Guardian, and Next Friend of William Meals v. Ford Motor Company - Partial Dissent
W2010-01493-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Donna M. Fields

I concur with most of the majority’s thorough opinion. I must dissent from the majority’s decision to suggest a remittitur of the jury verdict, from a total $43.8 million to $12.9 million. Respectfully, nothing in the majority opinion states a basis under the law for such a remittitur. In the absence of a basis under the law for remittitur, I believe that the majority’s decision amounts to a policy determination, limiting the size verdict a jury may award. It may be that our Legislature can appropriately make such a policy decision, but the courts are not authorized to do so.

Shelby Court of Appeals

Shannon Wayne Brown v. Lisa Denise Brown (Church)
E2011-00421-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Warner

This post-divorce appeal arises from an action to modify the parties’ marital dissolution agreement, permanent parenting plan, and to award child support. The permanent parenting plan provided that the father’s child support obligation would not become effective until certain real property was sold; however, because the property had not been sold, the father never started making child support payments. Several hearings were conducted; at the final one, the mother also sought permission to move out-of-state with the minor children. The trial court denied the relief sought by the mother. The father was named the primary residential parent, and the mother was ordered to pay child support. The mother appeals. We affirm.

Cumberland Court of Appeals

Outdoor Resorts at Gatlinburg, Inc. v. Utility Management Review Board et al.
E2011-01449-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Telford E. Forgety

Webb Creek Utility District (“WCUD”) is a public utility district that, for the most part, furnishes potable water to its customers and processes their sewage. One of its customers is the plaintiff, Outdoor Resorts at Gatlinburg, Inc., the operator of a large campground for ampers and recreational vehicles (“RVs”). Outdoor is somewhat unique in that it has its own water supply. It is a “sewer only” customer. From 1985 until 2008, the rate WCUD charged Outdoor was set by contract, which either party could terminate with sufficient notice. In 2008, WCUD terminated the contract and notified Outdoor that it would be charged based upon the number of campsites multiplied by a standard minimum rate per campsite. Outdoor objected to the rate. WCUD held a hearing and adopted the proposed rate over Outdoor’s objection. Outdoor asked for a hearing before the Utility Management Review Board (“the UMRB”). While the matter was pending before the UMRB, WCUD conducted a rate study, following which it proposed still another rate for Outdoor that was less than the objected-to rate, but more than the rate Outdoor had been paying under the terminated contract. The UMRB approved the new rate. Outdoor demanded a refund of overpayments made by it under the higher rate; the UMRB denied Outdoor’s request, stating that it lacked authority to order a refund. Outdoor also asked the UMRB to compel the individual who prepared the rate study to appear for a deposition. The UMRB denied the discovery request upon concluding that it did not have the authority to order such a deposition. Outdoor sought review in the trial court by way of a common law writ of certiorari on several grounds, including lack of material evidence to support the new rate, denial of due process in not compelling a deposition, and its characterization of UMRB’s action as illegal and arbitrary. The trial court allowed Outdoor to take the deposition of the author of the rate study; the court later admitted the deposition testimony into evidence. Nevertheless, the court concluded that the UMRB’s decision was supported by material evidence and dismissed Outdoor’s complaint. Outdoor appeals. We hold that Outdoor was not denied due process, but we vacate the trial court’s judgment because we hold that neither the first post-contract rate established by WCUD nor the newly adopted rate approved by the UMRB is supported by material evidence.

Sevier Court of Appeals

Aundrey Meals, as Natural Parent, Guardian, and Next Friend of William Meals v. Ford Motor Company
W2010-01493-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Donna M. Fields

Following a seven week trial, the jury returned a verdict in favor of Plaintiff in this products liability action. The jury awarded compensatory damages in excess of $43 million, and assessed 15 percent fault against Defendant car manufacturer. Defendant appeals. We affirm the jury verdict with respect to liability but remand with a suggestion of remittitur.

Shelby Court of Appeals

Michael L. Johnson, et al. v. Todd Ford
E2011-00486-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Jerri S. Bryant

Michael L. Johnson and Tammy K. Johnson (“Plaintiffs”) purchased from Todd Ford (“Defendant”) real property located in Athens, Tennessee containing a house constructed by Defendant (“the House”). Shortly after purchasing the House, Plaintiffs began to experience problems with a leaking and flooding basement. Plaintiffs sued Defendant alleging, among other things, breach of contract, negligent construction, misrepresentation, and violations of the Tennessee Consumer Protection Act. Prior to trial, the Trial Court partially granted Plaintiffs’ motion for summary judgment finding that Defendant had violated the Tennessee Consumer Protection Act. The Trial Court held, however, that whether the violation caused damages to Plaintiffs would be submitted to the jury for its determination. After a jury trial, the Trial Court entered judgment upon the jury’s verdict finding and holding, inter alia, that Defendant breached the parties’ contract, and that Plaintiffs were awarded compensatory damages of $50,000 for the breach. The Trial Court also awarded Plaintiffs their attorney’s fees and discretionary costs. Plaintiffs appeal to this Court raising issues regarding the jury’s failure to find in Plaintiffs’ favor with regard to the claims of misrepresentation, damages for Defendant’s violation of the Tennessee Consumer Protection Act, punitive damages, and rescission, among other things. We affirm.

McMinn Court of Appeals

Betty L. McCollom v. Graham N. McCollom
M2011-00552-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Tom E. Gray

This appeal arises from the filing of a Petition in the Chancery Court requesting relief pursuant to the Medicare Catastrophic Coverage Act, 42 U.S.C. § 1396r-5, to increase the community spouse’s Minimum Monthly Maintenance Needs Allowance and Community Spouse Resource Allowance.The trial court made the finding that the community spouse had not demonstrated “exceptional circumstances resulting in significant financial duress;” nevertheless, the court granted the community spouse the requested relief and awarded her the entirety of her husband’s income and the couple’s assets. The Tennessee Department of Human Services appealed contending the community spouse must demonstrate “exceptional circumstances resulting in significant financial duress” as a condition precedent to being entitled to the relief. We agree. Finding that the trial court applied an incorrect legal standard in granting the relief, we reverse.

Sumner Court of Appeals

Velda J. Shore v. Maple Lane Farms, LLC, et al.
E2011-00158-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

The plaintiff homeowner appeals from the trial court’s dismissal of her complaint, in which the court found the defendants’ farm activities were protected from the application of the local zoning laws by the Tennessee Right-to-Farm Act, Tennessee Code Annotated section 43-26-101, et seq. We affirm the judgment of the trial court.

Blount Court of Appeals

Joseph Lee, III v. City of Memphis, et al.
W2011-01643-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Arnold B. Goldin

The trial court denied Appellant’s motion to intervene as untimely. We affirm.

Shelby Court of Appeals

In the Matter of: Estate of John J. Goza
W2011-01303-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert Benham

The trial court determined that Petitioner’s petition to turn over assets was barred by the doctrine of res judicata. We affirm.

Shelby Court of Appeals

Stephen Michael West, et al. v. Derrick Schofield, in his official capacity, et al.
M2011-00791-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Claudia Bonnyman

Plaintiffs filed an action for declaratory judgment and injunctive relief, asserting the lethal injection protocol used to carry-out the death penalty in Tennessee violated constitutional prohibitions against cruel and unusual punishment. The trial court entered judgment in favor of Plaintiffs. While the matter was pending in the Tennessee Supreme Court, the State revised the protocol. The supreme court remanded the matter for further proceedings. The trial court entered judgment in favor of the State. We affirm.

Davidson Court of Appeals

In Re: Antywon B., et al.
E2011-01883-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Suzanne Bailey

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 Natasha D. and Antywon M. B. to their four oldest children. The trial court terminated Antywon M. B.’s parental rights to all four children. The court terminated Natasha D.’s parental rights to all but the oldest child, Jaiwon B. Natasha D. appeals. We affirm the decision of the trial court.

Hamilton Court of Appeals

Hefferlin + Kronenberg Architects, PLLC v. CLP Development, LLC, et al.
E2011-01601-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor W. Frank Brown, III

Plaintiff brought this action claiming, inter alia, that it was entitled to a mechanics' lien on the subject property. Defendant filed Motions to Dismiss, one ground being that the Complaint failed to state a cause of action. The Trial Court subsequently ruled that the Complaint did not establish a cause of action to entitle plaintiff to a lien on the property. Plaintiff has appealed and we hold that upon review of the Complaint, and applying the rules governing the test of the sufficiency of the allegations in the Complaint, that the Complaint states a cause of action. We vacate the Trial Court's Judgment and remand for further proceedings.

Hamilton Court of Appeals

Crystal Stoots v. Michael Stoots
W2011-01948-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge George R. Ellis

Because the order appealed is not a final judgment, we dismiss this appeal for lack of jurisdiction.

Gibson Court of Appeals

Bourland, Heflin, Alvarez, Minor & Matthews, PLC v. Rodney Heaton and Margaret Heaton and Loeb Properties
W2011-01693-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Arnold B. Goldin

The parties entered into a Contract for the sale and purchase of commercial real estate, and the purchaser deposited $50,000.00 earnest money. The purchaser terminated the Contract, citing the economic downturn and the purchaser’s resulting inability to secure retail tenants for its planned development. The parties disputed whether such termination was appropriate under the Contract, and thus, whether the purchaser was entitled to a return of its earnest money. The trial court granted summary judgment in favor of the purchaser and further awarded the purchaser its attorney fees and expenses. We find the economic downturn did not provide an appropriate basis for termination of the Contract. Thus, we reverse the trial court’s grant of summary judgment to the purchaser, and we enter summary judgment in favor of the sellers. The sellers shall be awarded the $44,362.57 remaining in the escrow account, and the purchaser shall pay the sellers an additional $5,637.43, for a total of $50,000.00. Additionally, pursuant to the Contract, the sellers are awarded attorney fees and expenses incurred in both the trial court and in this Court, and we remand for a determination of such award.

Shelby Court of Appeals

Janessa R.K.B.E. and Kyle L.E.
E2011-01254-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Wheeler Rosenbalm

Petitioners petitioned the Trial Court to adopt three children. The Trial Court, upon hearing the evidence, held that the adoptive parents had met all the legal requirements to adopt the children and that it was in the best interest of the children for the petitioners to adopt them. Following the adoption order, one of the children's grandmother filed a motion in the Trial Court seeking Tenn. R. Civ. P. 60 relief. The Trial Court overruled the grandmother's motion and the grandmother appealed to this Court. We hold the grandmother was not a necessary party at the proceedings, did not seek to intervene in the adoption proceedings, and was not entitled to seek relief under the Rule 60 motion. We affirm the Judgment of the Trial Court.

Knox Court of Appeals