COURT OF APPEALS OPINIONS

Larry E. Parrish, P.C. v. Nancy Strong et al.
M2024-01140-COA-T10B-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor J. B. Cox

The Petitioner sought recusal of the trial court judge. The trial court denied the motion. The Petitioner appeals to this court. Because the petition on appeal was not filed within twenty-one days of the entry of the order, we dismiss the appeal as untimely.

Lincoln Court of Appeals

Ronnie Bennett v. Tennessee Department of Human Services
W2023-01200-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge JoeDae L. Jenkins

This appeal arises from a decision by the Tennessee Department of Human Services denying a recertification application for Supplemental Nutrition Assistance Program benefits to a one-person household based upon the determination that the household’s income exceeded the eligibility requirements. After the petitioner questioned the finding, the trial court affirmed the decision of the agency and dismissed the petition for judicial review. Upon our review of the record, we affirm.

Shelby Court of Appeals

In Re Conservatorship of Susan Davis Malone
W2024-00134-COA-T10B-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Joe Townsend

This second recusal appeal in the underlying conservatorship case is currently before this Court on remand from the Tennessee Supreme Court. This Court had issued an opinion vacating, for lack of subject matter jurisdiction, three orders entered by the trial court, including the trial court’s order denying the second motion to recuse that is the subject of this appeal. The Supreme Court reversed that decision, holding that (1) the stay imposed by this Court during pendency of the first recusal appeal did not divest the trial court of subject matter jurisdiction over the case and (2) the proponents of the stay had waived any argument that orders entered by the trial court should be vacated because they were entered prior to issuance of the mandate. Accordingly, the second recusal motion is again before this Court. Upon thorough review, we affirm the trial court’s denial of the second motion to recuse.

Shelby Court of Appeals

SH Nashville, LLC Et Al. v. FWREF Nashville Airport, LLC
M2023-01147-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Anne C. Martin

This appeal arises out of a contract for the sale of a hotel property near the Nashville airport.
After numerous amendments to the purchase and sale agreement, the seller declared the
prospective buyer to be in default, sold the property to a different buyer, and retained over
18 million dollars in earnest money. The prospective buyer filed suit against the seller for
a declaratory judgment that the liquidated damages provision in the contract was
unenforceable and for conversion. The trial court dismissed the conversion claim and ruled
in favor of the seller on summary judgment. We have concluded that the trial court erred
in its disposition of both causes of action.

Davidson Court of Appeals

In Re Conservatorship of Susan Davis Malone - Dissent
W2024-00134-COA-T10B-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Joe Townsend

I must respectfully dissent from the majority opinion finding that recusal is not justified in this case. Like Judge Armstrong, I believe that the majority “fails to consider the cumulative effects of the trial court’s actions, and wholly fails to consider the fact that the ultimate result of these actions is usurpation of the autonomous decisions Ms. Malone made for her own care when she was competent to do so.” Malone v. Malone, No. W2023- 00843-COA-T10B-CV, 2023 WL 8457951, at *14 (Tenn. Ct. App. Dec. 6, 2023) (Armstrong, J., dissenting).

Shelby Court of Appeals

Ron Jobe Et Al. v. Erie Insurance Exchange
E2023-01157-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Katherine Leigh Priester

This is a dispute over homeowner’s insurance coverage. The trial court granted summary judgment to the insuror, finding that the insureds made a misrepresentation on their application for insurance which voided the policy pursuant to Tennessee Code Annotated section 56-7-103. Because whether the insureds made a misrepresentation is a question of fact for the jury in this case, we reverse.

Sullivan Court of Appeals

State of Tennessee, ex rel., Kathy Garbus v. Lazaro Ramos
W2022-00334-COA-R3-JV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge William A. Peeler

This appeal arises from an order establishing the amount of retroactive child support owed by the father for the care of two of his children. The father challenges the trial court’s decision to impute income to him for the purposes of instituting that order. Finding no error, we affirm.

Tipton Court of Appeals

Emily Gordon Fox v. Robert Gordon
M2024-01083-COA-T10B-CV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Stanley A. Kweller

This is an accelerated interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B section 2.02 from the trial court’s denial of a motion for recusal. Having reviewed the petition for recusal appeal, we affirm the trial court’s decision to deny the motion for recusal.

Davidson Court of Appeals

In Re Lynell S.
E2024-00243-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Timothy E. Irwin

This appeal concerns the termination of a father’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Knox County (“the Juvenile Court”) seeking to terminate the parental rights of Charles S.(“Father”) to his minor son, Lynell S. (“the Child”). Father pled guilty to aggravated assault on the Child’s mother. After a hearing, the Juvenile Court entered an order terminating Father’s parental rights to the Child on grounds of abandonment by wanton disregard, substantial noncompliance with the permanency plans, and failure to manifest an ability and willingness to assume custody. Father appeals, arguing among other things that he addressed his domestic violence issues by taking certain classes, even though he assaulted Mother after having taken these classes. We find that all three grounds found for termination were proven by clear and convincing evidence. We find further by clear and convincing evidence, as did the Juvenile Court, that termination of Father’s parental rights is in the Child’s best interest. We affirm.

Knox Court of Appeals

Angelia Juanita Carter (Stroud) v. Troy Stroud
E2023-01699-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge L. Marie Williams

Because no final order has been entered in the underlying trial court proceedings, this Court lacks jurisdiction to consider this appeal.

Hamilton Court of Appeals

In Re Lilah G.
E2023-01425-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Jerri Bryant

In this termination of parental rights case, the trial court determined that (1) the father had abandoned his child by willfully failing to pay child support and (2) termination of the father’s parental rights was in the child’s best interest. The father has appealed, contending that his failure to pay child support was not willful because the mother intentionally blocked his access to the child and because he was actively seeking visitation rights with the child in two separate juvenile court actions when the petition for termination was filed. The father also argues that the trial court did not properly evaluate and weigh the evidence in its analysis of the best interest factors.
Discerning no reversible error, we affirm.

Bradley Court of Appeals

In Re Derek S. ET AL.
W2023-01001-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor Steven W. Maroney

This appeal concerns the termination of a mother’s parental rights with respect to her two children. The trial court concluded that three grounds for termination were established, and thereafter, it determined that it was in the best interests of the children for the mother’s rights to be terminated. Because we conclude that clear and convincing evidence supports the establishment of three grounds for termination as well as the finding that termination was in the best interests of both children, we affirm.

Madison Court of Appeals

In Re Ryan B.
M2023-01653-COA-R3-PT
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge David L. Stewart

The Juvenile Court for Franklin County (“the Juvenile Court”) terminated the parental rights of Chasity R. (“Mother”) to her son, Ryan B. (“the Child”). Mother has appealed, challenging only the Juvenile Court’s finding that termination of her parental rights was in the Child’s best interest. Discerning no reversible error, we affirm.

Franklin Court of Appeals

Hamid Houbbadi v. Chase T. Smith
M2023-01162-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Matthew Joel Wallace

While incarcerated for first-degree murder, Appellant filed suit against Appellee, an attorney who represented Appellant during his criminal trial, for legal malpractice. Shortly after filing the complaint, Appellant filed a motion to appear for hearings by video. The trial court did not rule on the motion to appear by video and proceeded to enter several orders on other motions on the pleadings only, including an order dismissing the complaint with prejudice. Because the trial court failed to address Appellant’s motion to appear by video, we vacate specific orders of the trial court in their entirety, including the final order dismissing the complaint. The case is remanded to the trial court with instructions to consider Appellant’s motion to appear by video.

Montgomery Court of Appeals

Kandy Page v. Holly Cikalo et al.
M2023-00849-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Daryl A. Colson

This appeal arises from a finding of dependency and neglect and dismissal of adoption proceedings. Adoption petitioner contends that the chancery court lacked subject matter jurisdiction to address dependency and neglect, which the juvenile court had exclusive jurisdiction to hear. Concluding that the chancery court had exclusive jurisdiction over the adoption petitions, we affirm the trial court.

Overton Court of Appeals

Shira Skopp Levy v. Alan Louis Levy
W2023-01124-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Mary L. Wagner

This appeal arises from a divorce action in which the issues on appeal principally concern the award of alimony in futuro and the allocation of the children’s optional school or extracurricular expenses. Prior to trial, the parties agreed to a parenting schedule and that the husband would pay $4,100 per month in child support, but they did not agree on the wife’s claim for alimony, the allocation of optional expenses for the children’s school or extracurricular activities, or the division of the marital estate. Following a multi-day trial, the trial court divided the approximately $12 million marital estate equally between the parties and awarded the wife $2,000 a month in alimony in futuro. The award of alimony in futuro was based, in principal part, on the court’s finding that the wife had an earning capacity of $160,000 a year—although the most the wife had ever earned was $80,000 a year—and that some of the wife’s claimed monthly expenses were “overstated” or unsubstantiated. The court also allocated 20% of the children’s optional expenses for school and extracurricular activities to the wife and 80% to the husband. The wife challenges the award of alimony in futuro and the allocation of the children’s optional expenses, contending that the trial court “grossly overestimated” her earning capacity and erred by reducing her claimed expenses. Finding that the evidence preponderates against the trial court’s determination of the wife’s earning capacity, we vacate the award of alimony in futuro and the court’s order that the wife pay 20% of the children’s optional expenses for school or extracurricular activities, and remand both issues for further consideration. We affirm the trial court in all other respects.

Shelby Court of Appeals

James Lucas Et Al. v. Joseph Berryman
E2023-01051-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Michael Pemberton

The attorneys for a deceased defendant appeal the trial court’s order dismissing this action pursuant to Rule 12.02(6). Because the attorneys do not have standing, this appeal is dismissed.

Loudon Court of Appeals

PMC Squared, LLC v. Rita Gallo Et Al.
E2023-00524-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor John F. Weaver

Tenants filed action against their former landlord in the form of a Countercomplaint, alleging that they had
suffered emotional distress resulting from slanderous statements that the landlord made to others about the
tenants. In response, the landlord moved to dismiss the tenants’ claims under the Tennessee Public Participation
Act (“TPPA”). The trial court determined that the landlord had not met its prima facie burden to show that the
tenants’ claim fell within the scope of the TPPA and dismissed the landlord’s TPPA petition. Discerning no error,
we affirm.

Knox Court of Appeals

In Re Elizabeth Y.
E2023-01448-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Blake Sempkowski

In this case involving termination of the father’s parental rights to his child, the trial court found by clear and convincing evidence four statutory grounds supporting termination. The trial court further determined that clear and convincing evidence established that termination of the father’s parental rights was in the child’s best interest. The father has appealed. Discerning no reversible error, we affirm the trial court’s judgment in its entirety, including termination of the father’s parental rights.

Hamblen Court of Appeals

Allison Cooper v. Tony Cooper
E2023-01374-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor Elizabeth C. Asbury

This post-divorce appeal concerns the trial court’s classification, valuation, and equitable division of marital property. Following our review of the record, we affirm the trial court’s judgment.

Scott Court of Appeals

Berkeley Research Group, LLC v. Southern Advanced Materials, LLC
W2023-00720-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Jim Kyle

Defendant appeals the trial court’s decision to deny its motion to dismiss for lack of personal jurisdiction and grant the plaintiff’s motion to confirm an arbitration award. Because we conclude that the plaintiff failed to establish that the trial court had either specific or general jurisdiction over this matter, we reverse.

Shelby Court of Appeals

Sheryl Galison v. Jennifer Brownell, et al.
W2023-00526-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Mary L. Wagner

After a jury trial, Appellant received a $500.00 award. She then moved for a judgment notwithstanding the verdict based on the exclusion of certain testimony, which the trial court denied. On appeal, Appellant again argues that the trial court erred in excluding the testimony. Because Appellant failed to properly raise these issues post-trial, the issues are waived, and the trial court’s judgment is affirmed.

Shelby Court of Appeals

Vicki Ann Giro v. Kaleb Wilburn Et Al.
E2023-01541-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge E. Jerome Melson

This appeal concerns service of process and the statute of limitations. Vicki Ann Giro (“Giro”) sued Kaleb Wilburn (“Wilburn”) in the Circuit Court for Knox County (“the Trial Court”) for injuries Giro sustained in a car accident with Wilburn. Giro failed to timely serve the summons in compliance with Tenn. R. Civ. P. 3 and failed to issue new process before the statute of limitations expired. Giro filed a motion for enlargement of time. In opposition to Giro’s motion, the Trial Court was furnished with an altered copy of Hollis ex rel. Nicole N. v. Sanchez, No. M2022-01190-COA-R3-CV, 2023 WL 5920145 (Tenn. Ct. App. Sept. 12, 2023), no appl. perm. appeal filed. The altered copy of Hollis retains the heading “MEMORANDUM OPINION” but omits Footnote 1 stating that, as a memorandum opinion, Hollis is not to be cited or relied on in any unrelated case pursuant to Tenn. Ct. App. R. 10. The Trial Court, which had been furnished on Wilburn’s behalf with the altered copy missing the explanatory footnote, relied heavily on Hollis to deny Giro’s motion for enlargement of time. We therefore vacate the judgment of the Trial Court and remand for the Trial Court to exercise its discretion on whether to grant Giro’s motion for enlargement of time without considering Hollis or any other opinion designated by this Court as a memorandum opinion.

Knox Court of Appeals

Nancy Hardison (Stokes) Williams v. Ernest K. Hardison, III et al.
M2022-01596-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Randy Kennedy

This is a breach of trust action by a trust beneficiary, Nancy Hardison (Stokes) Williams (“Plaintiff”), against the co-trustees, Ernest K. Hardison, III, and Cumberland Trust and Investment Company (collectively “Defendants”). The issues raised in this appeal only pertain to Plaintiff’s claims against Cumberland Trust and Investment Company (“Cumberland”). Plaintiff alleged, inter alia, that Cumberland committed a breach of trust by failing to properly manage and invest trust assets resulting in the trust sustaining significant financial losses. In her effort to recover damages against Cumberland, Plaintiff also sought to declare two trust indemnity and investment agreements—which she and all qualified beneficiaries entered into with Cumberland in 2006 and 2009—void ab initio on the basis that they are unenforceable pursuant to Tennessee Code Annotated § 35-15-1008 because they violate a material purpose of the trust. She also contended that the agreements are unenforceable because they constitute “an abuse of a fiduciary or confidential relationship” pursuant to Tennessee Code Annotated § 35-15-1008(b). Upon the motion of Defendants for partial summary judgment, the trial court dismissed all of Plaintiff’s claims arising prior to July 1, 2016, as barred by the one-year statute of limitations set forth in Tennessee Code Annotated § 35-15-1005(a). Additionally, upon the finding that Plaintiff and the qualified beneficiaries had released Cumberland from liability pursuant to the indemnity and investment agreements, the trial court summarily dismissed all remaining claims against Cumberland. The court then awarded Cumberland its attorney’s fees and costs in the amount of $45,594.70 pursuant to Tennessee Code Annotated § 35-15-1004(a). This appeal followed. We affirm the trial court in all respects. We also find that Cumberland is entitled to recover the reasonable and necessary attorney’s fees and expenses it has incurred in this appeal and remand this issue to the trial court to make the appropriate award.

Davidson Court of Appeals

Kenneth Merritt v. Christian Fahey, et al.
W2023-00680-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Mary L. Wagner

Bringing a suit pro se, a Patient sued his healthcare providers under the Tennessee Health Care Liability Act. The trial court dismissed the Patient’s claims, deeming them time-barred. Instead of promptly appealing that order, the Patient serially submitted various motions over the course of approximately a year. The trial court denied the Patient’s motions. The Patient appeals. Concluding that this court lacks subject matter jurisdiction, we dismiss the Patient’s appeal.

Shelby Court of Appeals