COURT OF APPEALS OPINIONS

Norandal USA, Inc. v. Ruth E. Johnson, Commissioner of Revenue for the State of Tennessee
M2003-00559-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Ellen Hobbs Lyle

This is a sales tax case. The plaintiff owns an aluminum sheet and foil manufacturing plant. Located in the plant are two multi-ton roll grinders. In 1987, the defendant commissioner of revenue took the position that the roll grinders and roll grinder supplies were exempt from sales tax, because the roll grinders constituted "industrial machinery," which were exempt. In 1995, however, the department of revenue conducted an audit of the plaintiff and changed its position, concluding that the roll grinders were "equipment used for maintenance," which is an exception to the industrial machinery exemption. Accordingly, the plaintiff was assessed for sales tax on roll grinder supplies purchased between 1995 and 1998. The plaintiff paid the assessment under protest and filed the instant lawsuit, seeking to recover the sales tax paid on roll grinder supplies for the audit period. The trial court upheld the decision of the department of revenue, concluding that the roll grinders were "equipment used for maintenance." From that order, the plaintiff now appeals. We affirm, finding that the roll grinders fit within the "equipment used for maintenance" exception and that, consequently, roll grinder supplies are subject to sales tax.

Davidson Court of Appeals

Ronald C. Teachout v. Conseco Securities, Inc.A/K/A Conseco Financial Services, Inc., Conseco Finance Servicing Corp., Conseco Bank, Inc. and Lisa M. Bynum
M2003-00621-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Thomas W. Brothers

This is an arbitration case. The plaintiff borrower executed a note in favor of the defendant bank. The note included an arbitration clause, requiring all disputes between the "Borrower(s)" and "Note Holder" to be arbitrated. The term "Note Holder" is defined in the note as the "Lender or anyone who takes [the] Note by transfer and who is entitled to receive payments under [the] Note." The bank transferred the note and the borrower began making payments to a third party. The borrower then filed this lawsuit against the bank and others, alleging fraud in the inducement, negligent misrepresentation, promissory fraud, and violation of the Consumer Protection Act. The defendants filed a motion to stay the proceedings and to compel arbitration. The trial court denied the motion. We affirm, holding that under the note, the bank is no longer a "Note Holder" and therefore does not have standing to invoke the arbitration clause.

Davidson Court of Appeals

Raymond LeDoux and wife, Virginia LeDoux v. Wendall Pierce
M2003-00671-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Stella L. Hargrove

This case involves a default judgment. The plaintiffs filed a civil warrant in general sessions court against the defendant for intentional infliction of physical injuries. The defendant did not appear, and the plaintiffs obtained a judgment by default. The defendant appealed to the circuit court for a trial de novo. The circuit court set the case for trial. On the trial date, however, neither the defendant nor his counsel appeared, and the default judgment was reinstated. The defendant filed a Rule 60.02 motion to have the default judgment set aside, based on excusable neglect. The defendant's lawyer attached his own affidavit, which explained that the lawyer was in the midst of closing his law office after thirty-eight years of practice and, in the confusion, failed to put the hearing date on his calendar. The motion to set aside was denied. The defendant now appeals. We vacate and remand to the trial court to consider whether the defendant has a colorable defense to the plaintiffs' claims and to reweigh the pertinent factors in light of that finding.

Maury Court of Appeals

Sara Beth Stovall v. The City of Memphis
W2003-02036-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Robert L. Childers

This case arises from the trial court’s grant of Appellee’s Motion for Summary Judgment based on interpretation of T.C.A. § 36-3-103(a). Finding that T.C.A. § 36-3-103(a) requires couples to obtain a marriage license for a valid marriage in Tennessee and that Marriage by Estoppel does not apply, we affirm.

Shelby Court of Appeals

Mary O. McIntosh v. M. A. Blanton, III, M.D., et al.
W2003-02659-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge William B. Acree, Jr.

Plaintiff appeals the award of summary judgment to defendant physician based on the statute of limitations for medical malpractice actions. We reverse and remand for further proceedings.

Obion Court of Appeals

American Chariot, et al., v. City of Memphis, Tennessee, et al.
W2004-00014-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor D. J. Alissandratos

Plaintiffs, horse-drawn carriage operators, filed a declaratory judgment action challenging the constitutionality of a provision of one section of an ordinance adopted by theMemphis City Council. The trial court elided the provision as an unlawful delegation of the City’s police power and enforced the remainder of the ordinance. Plaintiffs appeal, asserting the trial court erred in its application of the doctrine of elision. Defendants cross-appeal, asserting the trial court erred by finding the elided portion unconstitutional. We affirm.

Shelby Court of Appeals

B.M.M. v. P.R.M.
M2002-02242-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Clara W. Byrd

This is a child custody dispute. The mother and father entered into a permanent parenting plan naming the mother the primary residential parent of their daughter. Under the plan, the father had supervised visitation because the mother was concerned about sexual abuse by the father. The father later sought to modify the parenting plan to allow for unsupervised visitation. The mother then filed a notice that she intended to move to Florida with the daughter, which the father opposed. The trial court granted the father's petition for unsupervised visitation and denied the mother's request to relocate to Florida with the child. The mother and daughter then left for a scheduled trip to Florida, with the understanding that they would return for the father's scheduled visitation. The mother remained in Florida with the daughter for six weeks, asserting that she, the mother, was too ill to travel. The father was granted an emergency change of custody. The father then retrieved the daughter through a private investigator, coordinating with Florida officials. Upon return to Tennessee, the trial court found the mother in criminal contempt for interfering with the father's visitation and for moving to Florida. The father was named the primary residential parent and the mother was granted supervised visitation. The mother was also required to pay the father for the cost of the private investigator. The mother appeals the denial of her request to move to Florida with the child, the award of unsupervised visitation to the father, the finding of contempt, the change of custody, the requirement that her visitation be supervised, and the requirement that she pay the private investigator's fee. We affirm.

Wilson Court of Appeals

In Re: T.H. and J.H.
M2003-02265-COA-R3-PT
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Royce Taylor

Mother appeals the termination of her parental rights to her two children. The circuit court found that Mother was in substantial noncompliance with the permanency plan, that she failed to remedy the persistent conditions that prevented her child's return, and that termination was in the child's best interest. We affirm. The record contains numerous extraneous documents that do not pertain to the petition to terminate parental rights or the issues raised on appeal. The parties and the clerk have a responsibility to abridge the record. Tenn. R. App. P. 8A(c). Failure to abridge the record may result in a reduction of the circuit court clerk's fee for the cost of preparing and transmitting the record.

Cannon Court of Appeals

Teresa A. Martin v. Johnny L. Drinnon
E2003-02106-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Kindall T. Lawson

This litigation arises out of a two-vehicle collision in Hawkins County. Teresa A. Martin ("the plaintiff") and her husband sued the driver of the other vehicle, Johnny L. Drinnon ("the defendant"), seeking damages and charging him with common law and statutory acts of negligence. The defendant answered and filed a counterclaim. The jury returned a verdict, finding the parties equally at fault. Judgment was entered on the jury's verdict and the trial court denied the plaintiff's motion for a new trial. The plaintiff appeals, raising, in effect, three issues. We vacate the trial court's judgment and remand for further proceedings.

Hawkins Court of Appeals

In Re: C.A.H.
M2004-00523-COA-R3-PT
Authoring Judge: Judge Frank Clement, Jr.
Trial Court Judge: Judge Timothy R. Brock

Mother appeals termination of her parental rights. The juvenile court found that Mother was in substantial noncompliance with the permanency plan, that she failed to remedy the persistent conditions that prevented her child's return, and that termination was in the child's best interest. We affirm. The record contains numerous extraneous documents that do not pertain to the petition to terminate parental rights or the issues raised on appeal. The parties and the clerk have a responsibility to abridge the record. Tenn. R. App. P. 8A(c). Failure to abridge the record may result in a reduction of the juvenile court clerk's fee for the cost of preparing and transmitting the record. Tenn. R. App. P. 40(g).

Coffee Court of Appeals

Charles Conner v. Commissioner Michael Magill, Tennessee Department of Labor and Workforce Development, et al.
W2003-01988-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Walter L. Evans

This is an unemployment compensation case in which Appellant was denied benefits by the Tennessee Department of Labor and Workforce Development. At all administrative levels it was determined that Appellant was discharged for “misconduct connected with such claimant’s work” and that he was, therefore, disqualified from receiving benefits under Tenn. Code Ann. § 50-7-303. This ruling was then affirmed by the lower court. Appellant then timely filed this appeal challenging the ruling of the lower court. For the following reasons, we affirm and remand for further proceedings.

Shelby Court of Appeals

TBC Corporation, v. Gene Wall, Geraldine Wall, Joe Wall, and Helen Wall, v. Marvin Bruce
02A01-9310-CH-00229
Authoring Judge: Senior Judge Hewitt P. Tomlin
Trial Court Judge: Chancellor Floyd Peete, Jr.

TBC Corporation (“Plaintiff”) filed suit in the Chancery Court of Shelby County against Joe Wall, Helen Wall, Gene Wall and Geraldine Wall (collectively “The Walls” or “Defendants”) seeking a judgment for an amount due on an account secured by personal guaranties signed by defendants. The defendants filed an answer and a thirdparty complaint, the latter against Marvin Bruce, plaintiff’s president, (“Bruce”), by which they sought indemnification in the event plaintiff obtained a judgment against them. In their answer, the defendants denied that the guaranties were still in effect, and in addition, raised the affirmative defenses of release, waiver, abandonment and estoppel.1 The answer and third-party complaint also demanded a jury.

Shelby Court of Appeals

Gerald A. Ottinger v. Kimberly S. Ottinger
03A01-9801-CV-00027
Authoring Judge: Judge Don T. McMurray
Trial Court Judge: Judge Ben Hooper, II

This is a child custody case in which both Gerald Ottinger (father) and Kimberly Ottinger (mother) filed petitions for primary residential custody of their daughter, Marlah Whitley Ottinger. The trial court granted joint legal custody to the parties and awarded primary residential custody to the father. The mother appeals, asserting that the court should have awarded her primary residential custody. We affirm the judgment of the trial court.

Cocke Court of Appeals

Steven Clay Holley, v. Sherri Lynn Hufford Holley
03A01-9812-CH-00391
Authoring Judge: Judge Herschel Pickens Franks
Trial Court Judge: Chancellor R. Vann Owens

In this divorce action, the Trial Judge granted the parties a divorce, and allocated the marital and separate assets.

Court of Appeals

Susan Pykosh, et al., v. Stephanie A. Earps, et al.
M2004-01507-COA-R10-CV
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Judge Clara W. Byrd

This extraordinary appeal involves a Tenn. R. Civ. P. 35.01 request for a physical examination of an opposing party. Following a vehicular collision in Wilson County, one of the drivers and her passenger filed suit in the Circuit Court for Wilson County seeking damages from the driver and owners of the other vehicle. Issues involving the extent and permanency of the plaintiff driver's injuries caused by this collision arose after the plaintiff driver was injured in another accident, and the defendants requested permission for their medical expert to examine the plaintiff driver. The trial court denied the request, and the defendants filed a Tenn. R. App. P. 10 application with this court. We have determined that, under the facts of this case, the trial court's denial of the defendants' Tenn. R. Civ. P. 35.01 motion departs from the accepted and usual course of judicial proceedings of this sort. Therefore, we grant the Tenn. R. App. P. 10 application and reverse the order denying the Tenn. R. Civ. P. 35.01 motion.

Wilson Court of Appeals

Williams Holding Company D/B/A Raleigh Hills Apartments v. Sharon T. Willis, et al.
W1999-02733-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert A. Lanier

Plaintiff, owner of an apartment complex, filed suit seeking damages caused by a fire in an apartment occupied by Defendants. The parties consented to arbitration. The parties stipulated to the damages in the amount of $73,414.64. Further, it was stipulated that Plaintiff settled with two of the three Defendants whereby the two Defendants payed 50%, $36,707.32, of the property damage. Subsequently, the arbiter ruled that the remaining Defendant was 100% at fault and liable for the total amount of damages, $73,414.64. Plaintiff filed a motion with the trial court to confirm the arbiter's award. In response, the remaining Defendant filed a motion to modify, correct, and/or to vacate the arbitration award and a motion for credit, set off and reduction of award. The trial court confirmed the arbiter's award, thereby denying Defendant's motions. Defendant appeals. For the following reasons, we reverse the decision of the trial court and modify the arbitration award.

Shelby Court of Appeals

Jordan Ashton Danelz v. John Gayden
W2003-01649-COA-R3-JV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Kenneth A. Turner

Mother and husband divorced. In her complaint for divorce, mother stated that her son was born of their marriage. Husband paid son’s child support. Upon reaching the age of majority, son filed a paternity action against alleged father. Son relied upon mother’s affidavit as proof of requisite sexual contact. The alleged father filed a motion to dismiss for failure to state a claim arguing mother was judicially estopped from making the statements contained in her affidavit in light of her statements made in her divorce complaint. The juvenile court granted the motion to dismiss. For the following reasons, we reverse the decision of the trial court and remand for proceedings consistent with this opinion.

Shelby Court of Appeals

Robert T. Irvin, v. The Plasma Center, et. al.
01A01-9701-CV-00028
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge James E. Walton

Robert T. Irvin sued the defendants for refusal to continue to accept his donation of plasma to The Plasma Center. Defendants filed a motion for summary judgment. The trial court entered an order stating that the complaint failed to state a cause of action and, that if Mr. Irvin’s cause of action lies in medical malpractice, he failed to meet his requisite burden in responding to the defendants’ motion for summary judgment. The motion for summary judgment was granted and Mr. Irvin appeals.

Montgomery Court of Appeals

Charles Montague, v. Tennessee Department of Correction and Warden Howard Clayton - Concurring
01A01-9711-CH-00667
Authoring Judge: Judge William C. Koch, Jr.

I concur with the court’s conclusion that Mr. Montague’s complaint fails to state a claim for which relief can be granted under Tenn. Code Ann. §§ 4-5-223 through 4-5-225 (1991 & Supp. 1997).

Court of Appeals

Planned Parenthood Association of Tennessee, v. Don Sundquist, Governor of the State of Tennessee
01A01-9601-CV-00052
Authoring Judge: Judge William C. Koch, Jr.
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

This appeal presents a multifaceted challenge to the constitutionality of Tennessee’s abortion statutes. After a physician and a clinic in Knoxville were charged with violating these statutes, two other clinics in Memphis and Nashville, joined by three physicians, filed suit in the Circuit Court for Davidson County seeking declaratory and injunctive relief under the Constitution of Tennessee. The trial court struck down the residency requirement, the waiting period, and the requirement that physicians inform their patients that an abortion is a major surgical procedure. After making its own substantive revisions in the statutory text, the trial court upheld the mandatory hospitalization requirement, the remaining informed consent requirements, and the newly enacted parental consent requirement. We have determined that the trial court erred by revising the text of several provisions. We have also determined that the emergency medical exception enacted by the General Assembly is unconstitutionally narrow, that the combined effect of the waiting period and the physician-only counseling requirement places an undue burden on women’s procreational choice, and that the remaining challenged provisions as construed herein pass constitutional muster.
 

Davidson Court of Appeals

Clyde Norman Brewer, Jr., v. Carol Cordell Coletta and Coletta & Company, Inc.
Shelby Equity No.104568-1
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Chancellor C. Neal Small

This appeal involves an action for breach of an employment agreement. Defendants, Carol Cordell Coletta and Coletta & Company, Inc., appeal from the judgment of the chancery court which entered judgment in the amount of $31,800.00 in favor of the plaintiff, Clyde Norman Brewer, Jr.

Shelby Court of Appeals

David T. Bailey and E. Lynn Wagner in their own right and derivative for the use and benefit of Southeastern Healthcare Svcs., L.P., v. Tom Holbert, as general partner of Southeastern Healthcare Svcs. L.P. et al.
03A01-9606-CV-00190
Authoring Judge: Presiding Judge Houston M. Goddard
Trial Court Judge: Judge Harold W. Wimberly

This is a suit by David T. Bailey and E. Lynn Wagner in their own right and derivatively for the use and benefit of Southeastern Healthcare Services, L.P., a Limited Partnership in which they were partners, against Tom Holbert, as general partner, Moore's Pharmacy, Inc., D/B/A Marcum's Healthcare Services, and Carl Marcum and Gina Marcum Pinney, as Officers and Directors and/or Employees and Agents of and for Moore's Pharmacy, Inc., and Tom HOlbert, Carl Marcum and gina Marcum Pinney, Individually. The suit stems from the purchase by Southeastern Healthcare Services of a unit dosage pharmacy business from Moore's Pharmacy, Inc., for the sum of $275,000. The complaint alleged a cause of action for negligent misrepresentation and breach of warranty.

Knox Court of Appeals

State of Tennessee, Department of Human Services v. Joe Eric Taylor, Sr.
03A01-9609-JV-00286
Authoring Judge: Judge Don T. McMurray
Trial Court Judge: Judge Carey E. Garrett

This is an appeal from a judgment of the juvenile court of Knox County wherein the court terminted the parental rights of the appellant (defendant). For reasons hereinafter stated, we reverse the judgment of the trial court.

Knox Court of Appeals

Paula Ruth Sheffield Hartman, v. Melvin Thomas Hartman, Jr.
03A01-9608-CV-00249
Authoring Judge: Presiding Judge Houston M. Goddard
Trial Court Judge: Judge Samuel H. Payne

Melvin Thomas Hartman, Jr., appeals a divorce judgment rendered by the Circuit Court for Hamilton County, On apeal he insists that the Trial Court erred in its award of certain jewelry to his wife, Paua Ruth Sheffied Hartment, as separate property which was in fact marital preperty. Mr. Hartman also insists that the Trial Court made an inequitable division of the marital estate since the Trial Court refused to consider the tax consequences of awarding Mr. Hartman certain retirement funds in exchange for Ms. Hartman receiving the equity in their home and other real property. Mr. Hartman filed a motion for reference to a Special Master due to the "complex valuation and categorization issues. "

Hamilton Court of Appeals

Mike T. Hunter, v. Damien V. Burke and Donnie Wear, and Joe Guffey, Individually and doing business as J.D. Auto Sales, and Edwin Thompson, A/K/A Edward Thompson
03A01-9606-CV-0027
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John B. Hagler, Jr.

This is a suit for damages arising out of personal injuries sustained by Mike T. Hunter (Hunter) when he was hit by an automobile driven by the defendant Damian V. Burke (Burke). Burke's vehicle ws owned by the defendants Donnie Wear (Wear) and Joe Guffey (Guffey). The trial court directed a verdict against all of the appealing defendants. 1. The jury then awarded Hunter compensatory damages of $270,000. These defendants appealed, raising the following questions for our resolution:

Bradley Court of Appeals