COURT OF APPEALS OPINIONS

Gregory Charles Hoppe v. Susan Lynn Hoppe
M2020-00331-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Joseph P. Binkley, Jr.

In this post-divorce visitation dispute, the father appeals the denial of his petition to modify the permanent parenting plan and require the mother’s visitation to be supervised “indefinitely.” Before the divorce, the mother’s visitation was suspended after she falsely accused the father of sexually abusing the parties’ minor son. The mother’s visitation was restored when she presented evidence that she was in mental health therapy for her “obsessive” fears. Two months later, in early 2016, the parties agreed to a permanent parenting plan that required the mother to, inter alia, continue her therapy. The parties also agreed for their son to attend counseling to help him remain psychologically healthy despite the parties’ contentious relationship. The mother did not, however, continue her treatment as agreed, and she soon resumed making allegations against the father. Thus, just three months after the parenting plan was entered, her visitation was suspended again. The mother’s visitation remained restricted for a year, during which she struggled to comply with various court orders. In April 2017, the parties agreed for the mother’s visitation to be restored after she presented evidence she was progressing again in her mental health treatment. The parties also agreed for the son to continue counseling for another 18 months. Then, in November 2018, the mother made additional false allegations against the father. The father then filed a petition to modify the parenting plan and restrict the mother’s visitation “indefinitely.” Finding the mother’s behavior endangered the children, the trial court significantly restricted the mother’s parenting time and allowed only limited supervised visitation pending a final hearing. Due to several procedural delays, the final hearing was not held until January 2020, by which time the mother’s visitation had been severely restricted for a year. After the hearing, the court denied the father’s petition and restored the mother’s visitation. The court was persuaded, in part, by evidence that the mother was progressing again in her therapy. The court credited the opinion of the mother’s clinical psychologist, who stated the mother had “gotten better,” understood “that she cannot say things that would alienate [the father from] the children,” was “a loving and devoted parent,” and would “now follow the rules.” The court also agreed with the psychologist’s opinion that the son needed more counseling because he needed “to be able to talk to somebody [he could] trust.” Based on these and other findings of fact, the trial court found no material change in circumstance existed; however, it ordered that the mother and the parties’ son continue therapy. The court also denied the mother’s request for an award of attorney fees as the “prevailing party” under the marital dissolution agreement and Tenn. Code Ann. § 36-5-103(c). Both parties appealed. Having determined the evidence does not preponderate against the trial court’s finding that no material change of circumstance existed as of the time of trial, we affirm the denial of the father’s petition to modify the parenting plan. We vacate, however, the court’s order requiring the son to continue therapy because the issue was not before the court. We also affirm the denial of the mother’s request to recover her attorney’s fees.

Davidson Court of Appeals

Linda R. Kerley v. George Olin Kerley
E2020-01137-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Thomas W. Graham

As issues regarding contempt and attorney fees remain pending, the order appealed from does not constitute a final appealable judgment. As such, this Court lacks jurisdiction to consider this appeal.

Bledsoe Court of Appeals

Brittany Borngne Ex Rel. Miyona Hyter v. Chattanooga-Hamilton County Hospital Authority Et Al.
E2020-00158-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge J.B. Bennett

This health care liability action arises from injuries suffered by a minor, Miyona Hyter, during her birth. Miyona Hyter, a minor by and through her next friend and mother, Brittany Borngne (“Plaintiff”) sued, among others, Dr. Michael Seeber who delivered the child via cesarean section and certified nurse midwife Jennifer Mercer who assisted with the birthing process. Plaintiff alleged that Nurse Mercer was negligent by failing to recognize concerning signs on the fetal monitoring strip and by failing to call Dr. Seeber for assistance sooner than she did. The Circuit Court for Hamilton County (“the Trial Court”), by agreed order, granted Dr. Seeber partial summary judgment on all claims of direct negligence against him; he remained in the case as a defendant only upon Plaintiff’s theory that he was vicariously liable for Nurse Mercer’s actions as her supervising physician. During his deposition, Dr. Seeber declined to answer questions that he argued required him to render an expert opinion regarding Nurse Mercer’s care during times that Dr. Seeber was not present and had no involvement in Plaintiff’s care. The Trial Court declined to require Dr. Seeber to answer questions that “call[] for an opinion by Dr. Seeber that asks him to comment on the actions of other healthcare providers and does not involve his own actions, as required by Lewis v. Brooks,” 66 S.W.3d 883, 887-88 (Tenn. Ct. App. 2001). After Nurse Mercer’s deposition, she submitted an errata sheet that substantively altered her answers to some of the questions. Plaintiff moved to suppress the errata sheet, arguing that Tenn. R. Civ. P. 30.05 does not allow a witness to make substantive changes to her deposition testimony. The Trial Court denied the motion but allowed Plaintiff the opportunity to reopen Nurse Mercer’s deposition and to fully cross-examine her at trial about the changes. The case proceeded to trial before a jury, which returned a verdict in Defendants’ favor. We hold that the Trial Court erred by refusing to order Dr. Seeber to answer the questions at issue in his deposition. Deeming this case distinguishable from Lewis v. Brooks, we reverse the Trial Court in its declining to compel Dr. Seeber to testify concerning the conduct of his supervisee, Nurse Mercer, and remand for a new trial.

Hamilton Court of Appeals

Brittany Borngne Ex Rel. Miyona Hyter v. Chattanooga-Hamilton County Hospital Authority Et Al. - Concurring
E2020-00158-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge J.B. Bennett

I concur in the majority opinion on all issues except the compulsion of Dr. Seeber’s testimony. I believe the trial court correctly refused to compel this testimony in reliance on Lewis ex rel. Lewis v. Brooks, 66 S.W.3d 883 (Tenn. Ct. App. 2001).

Hamilton Court of Appeals

Nicole Lynn Colvard v. Wayne Eric Colvard
E2020-01066-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Larry Michael Warner

In this divorce case, Father/Appellant appeals the trial court’s decision regarding custody of the parties’ minor children. Father contends that the trial court committed reversible error when it interviewed the minor children in camera without a court reporter or attorney present. In the absence of a transcript or a valid Tennessee Rule of Appellate Procedure 24(c) statement of the actual evidence adduced in camera or at the hearing, and in view of the fact that the trial court’s order wholly fails to comply with the mandates of Tennessee Rule of Civil Procedure 52.01, we cannot conduct a meaningful review of the trial court’s ultimate custody decision. Vacated and remanded.

Cumberland Court of Appeals

Anthony Parker v. SCG-LH Murfreesboro, LP Et Al.
M2021-00033-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Darrell Scarlett

Plaintiff appeals from the trial court’s decision to deny his motion for discovery sanctions after granting a motion for summary judgment filed by the defendants. Discerning no reversible error, we affirm.

Rutherford Court of Appeals

Monique Davis v. Willie Thomas
M2021-00303-COA-R3-CV
Authoring Judge: Presiding Judge frank G. Clement, Jr.
Trial Court Judge: Judge Thomas W. Brothers

The plaintiff has appealed from the dismissal of her complaint for property damage stemming from a water leak. Because the plaintiff did not file her notice of appeal within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.

Davidson Court of Appeals

James Justice v. Elizabeth Hyatt
M2019-02105-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge David L. Allen

Two cars collided at a four-way stop. One driver filed a personal injury action against the other. At trial, the two sides presented conflicting descriptions of the accident. The jury found the defendant driver was not at fault. And the trial court, as thirteenth juror, approved the jury verdict. Because the jury verdict is supported by material evidence, we affirm.

Giles Court of Appeals

Tullahoma Industries, LLC v. Navajo Air, LLC Et Al.
M2019-02036-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Melissa T. Blevins-Willis

To collect on its judgment, a judgment creditor served a garnishment on a bank. The garnishee bank initially responded that it held funds belonging to the judgment debtor, a limited liability company. Later, the bank responded “no accounts found.” The bank had two deposit accounts purportedly belonging to a different entity that shared the same name, address, and principal as the judgment debtor. The bank also had an escrow account of which the judgment debtor was a beneficiary. The judgment creditor argued that these three accounts were subject to the garnishment. The trial court disagreed. We affirm. 

Franklin Court of Appeals

Loring Justice v. Vey Michael Nordquest, PH.D.
E2020-01152-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Kristi M. Davis

Loring Justice (“Plaintiff”), individually and as next friend of N.N./N.J. (“the Child”) sued Vey Michael Nordquist, Ph.D. (“Defendant”) in the Circuit Court for Knox County (“the Trial Court”) over Defendant’s actions in connection with paternity litigation to which Plaintiff was a party. Defendant filed a motion to dismiss, but never filed a responsive pleading to the original complaint. The Trial Court granted Defendant’s motion to dismiss. Before time for appeal expired, Plaintiff filed an amended complaint as he was entitled to do under Tenn. R. Civ. P. 15.01 given that Defendant never filed a responsive pleading to the original complaint. However, the Trial Court never ruled on Plaintiff’s amended complaint. The order appealed from is not a final judgment, meaning we lack subject matter jurisdiction to hear this appeal. Therefore, we dismiss this appeal.

Knox Court of Appeals

In Re James H., III
W2020-01423-COA-R3-PT
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Chancellor W. Michael Maloan

James H., II (“Father”) appeals the termination of his parental rights to the minor child, James H., III (“the Child”). In April 2017, Ashley P. (“Mother”) and Trinity P. (“Stepfather”) filed a petition to terminate Father’s parental rights in the Weakley County Chancery Court (“Trial Court”). Following a trial, the Trial Court terminated Father’s parental rights on two grounds of abandonment due to Father’s willful failure to visit the Child and willful failure to support the Child prior to Father’s incarceration. The Trial Court further found that termination of Father’s parental rights was in the Child’s best interest. Discerning no error, we affirm.

Weakley Court of Appeals

Priority Waste Service, Inc. et al. v. Santek Environmental, LLC, et al.
E2020-01073-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Lawrence Howard Puckett

The plaintiffs in this action are operators of businesses that collect and transport municipal solid waste. The plaintiffs filed suit against the defendants, a company that operates a landfill and the county that is a partial owner of the landfill, alleging violations of certain statutes regulating solid waste disposal and landfill operations. Upon a motion to dismiss filed by the defendants, the trial court dismissed the plaintiffs’ claims based upon, inter alia, the plaintiffs’ lack of standing and the court’s determination that the statutes did not create a private right of action. The plaintiffs have appealed. Discerning no reversible error, we affirm the trial court’s dismissal of the plaintiffs’ claims.

Bradley Court of Appeals

Sherman Matthews v. UPS Store Center 3138 Et Al.
E2020-00255-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge J.B. Bennett
A store clerk packaged a customer’s personal property for shipment. When the property was damaged during shipment, the customer sued the store and the clerk for compensatory damages. At the close of the plaintiff’s proof, the defendants moved to dismiss because the plaintiff did not come forward with sufficient proof of damages. The trial court granted an involuntary dismissal. See Tenn. R. Civ. P. 41.02(2). On appeal, the plaintiff argues that the trial court erroneously excluded his evidence. We conclude that the excluded evidence, if admitted, would not have affected the outcome. So we affirm.

Hamilton Court of Appeals

Curtis Pierce Et Al. v. State of Tennessee
M2020-00533-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Commissioner James A. Halton

This is a negligence case that was dismissed in the Tennessee Claims Commission for several articulated reasons, including that Tennessee’s recreational use statute barred the plaintiffs’ claims. For the specific reasons stated herein, we affirm the decision of the Claims Commission.

Court of Appeals

Severiano Martinez Rubio Et Al. v. BB&J Holdings, Et Al.
E2020-00355-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Alex E. Pearson

This is a case for the enforcement of a restrictive covenant prohibiting commercial use of lots in a residentially restricted neighborhood. The trial court awarded the plaintiffs nominal damages in the sum of $500 against one defendant and denied the plaintiffs’ requests for specific equitable performance and injunctive relief and for punitive damages. The plaintiffs appeal. We affirm.

Hamblen Court of Appeals

Federal National Mortgage Association v. Connie Mundy Et Al.
E2020-00825-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Kyle E. Hedrick

Generally at issue in this litigation is the propriety of a foreclosure. The trial court held that summary judgment should be entered in the appellee’s favor due to, among other things, the appellant’s lack of standing. The appellant’s principal brief only raises issues connected to the trial court’s determination on standing, although even these issues have now been disclaimed by the appellant on appeal. We therefore affirm the trial court’s judgment.

Hamilton Court of Appeals

Renee Downs v. Glenn J. Williams, M.D., et al.
W2020-00845-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Valerie L. Smith

This is an appeal of a health care liability case. Although the matters presented for our review were taken under advisement following oral argument, we hereby dismiss the appeal with prejudice pursuant to the stipulation of the parties.

Shelby Court of Appeals

Samuel Chandler, et al. v. Cynthia Perkins Frazier a/k/a Cynthia Edwards
W2020-01129-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Walter L. Evans

This case involves a pro se complaint to quiet title filed by several plaintiffs challenging a deed that was executed over twenty years ago. This is the second appeal in this matter. After the plaintiffs’ claims were dismissed in 2016, only one plaintiff/appellant appealed to this Court. The remaining plaintiffs did not participate in the first appeal. The matter was remanded for findings of fact and conclusions of law, and the appellant died at some point. After a second order of dismissal was entered containing the requisite findings, the instant appeal was filed by counsel purportedly on behalf of the original plaintiffs. We conclude that the appeal must be dismissed because the plaintiffs who did not participate in the first appeal are bound by the first order of dismissal, which became final as to them when they did not appeal. Also, the sole appellant from the first appeal has died, and the attorney who filed the notice of appeal has admittedly never communicated with the appellant or anyone acting on behalf of his estate. As such, this appeal is hereby dismissed.

Shelby Court of Appeals

John Doe v. Jane Roe
M2020-01277-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Thomas W. Brothers

This appeal involves review of a trial court’s denial of the defendant’s motion to dismiss plaintiff’s lawsuit pursuant to the Tennessee Public Participation Act. The trial court determined that the Tennessee Public Participation Act was not applicable and denied the motion, finding that the defendant’s activity was not protected. The defendant now appeals, contending that the underlying matter involves the exercise of her right to free speech and her right to petition. We agree and find that the defendant engaged in protected activity in the filing of a Title IX complaint. Because we find that the defendant’s appeal is limited to that part of the trial court’s judgment relating to the allegations in plaintiff’s lawsuit concerning defendant’s Title IX complaint, we reverse in part the trial court’s cited basis for denial and remand for further proceedings consistent with this Opinion and the Tennessee Public Participation Act. 

Davidson Court of Appeals

In Re Evella S. Et Al.
M2019-02075-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Larry B. Stanley, Jr.

Grandparents sought to terminate the parental rights of a mother and a father to their two children on the statutory ground of abandonment. The trial court found clear and convincing evidence that Mother had abandoned the children by failure to visit or support them during the four months preceding the filing of the termination petition. The court also found clear and convincing evidence that Father had abandoned the children by exhibiting wanton disregard for their welfare. And the court ruled that termination of both parents’ rights was in the children’s best interest. Because Mother proved that her failure to visit was not willful and her support under the circumstances was not “token,” we reverse the termination of Mother’s parental rights. But the record contains clear and convincing evidence that Father abandoned the children by exhibiting wanton disregard for their welfare and that termination is in the children’s best interests. So we affirm the termination of Father’s parental rights.    

Warren Court of Appeals

James David Lucy v. Lea Kiele Miu Ling Lucy
W2020-01275-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge W. Michael Maloan

In this divorce action, the husband appeals the trial court’s award of alimony in futuro to the wife. Because the trial court’s final order contains no findings of fact or conclusions of law to support its alimony award under Rule 52.01 of the Tennessee Rules of Civil Procedure, we vacate the alimony award and remand this case to the trial court for the entry of a more detailed order.

Obion Court of Appeals

Charles Clifton v. Tennessee Farmers Mutual Insurance Company
M2019-02193-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Larry B. Stanley, Jr.

In this action for breach of an insurance policy, the trial court granted summary judgment in favor of the defendant insurance company upon finding that, pursuant to an occupancy clause, the insurance policy had become “automatically void” when the plaintiff homeowner had vacated the insured residence and had allowed other individuals to occupy the insured residence without obtaining the insurance company’s written consent. The trial court subsequently certified its summary judgment order as final, pursuant to Tennessee Rule of Civil Procedure 54.02, determining that although the plaintiff’s claims were dismissed, the insurance company would be allowed to pursue a counter-complaint it had filed against the plaintiff. The plaintiff has appealed. Discerning no reversible error, we affirm.

Warren Court of Appeals

Richard L. Branson, Jr. Et Al. v. Wayne Rucker Et Al.
E2020-01382-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge John D. McAfee

In this action involving a collision between an automobile and a bull that escaped its enclosure and entered the roadway, the trial court granted summary judgment in favor of one of the defendants, who had maintained a leasehold interest in the property from which the bull escaped. The trial court determined that no genuine issues of material fact were in dispute and that the defendant was entitled to judgment as a matter of law because the plaintiffs had failed to show that the defendant owned the bull in question and because the defendant had terminated the lease before the accident occurred. The plaintiffs have appealed. Discerning no reversible error, we affirm.

Union Court of Appeals

State of Tennessee v. Julia Hurley, Loudon County Commissioner For The 2nd Judicial District
E2020-01674-COA-R10-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Frank V. Williams, III

We granted this extraordinary appeal to determine whether the trial court erred in denying the defendant’s motion to dismiss for lack of subject matter jurisdiction. Because the trial court considered the proper statute, the relevant facts, and the arguments advanced by the parties, we conclude that the application for an extraordinary appeal was improvidently granted. We therefore dismiss this appeal.

Loudon Court of Appeals

Gary Wayne Garrett v. Tennessee Board of Parole
M2019-01742-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Claudia Bonnyman

An inmate petitioned for a common law writ of certiorari after the Tennessee Board of Parole denied him parole. The trial court dismissed the petition. In this appeal, the inmate argues that the Board’s action was illegal and arbitrary and that the rules and procedures in place at the time of his crimes should have governed his parole. We affirm the dismissal of the petition.

Davidson Court of Appeals