COURT OF APPEALS OPINIONS

Joseph Meersman, Jr. Et Al. v. Regions Morgan Keegan Trust, Et Al.
M2017-02043-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Joseph P. Binkley, Jr.

This appeal concerns the dismissal for lack of personal jurisdiction, insufficient process, and insufficient service of process of a lawsuit regarding the administration of two trusts of which appellant, Joseph Peter Meersman, Jr., was a beneficiary. Appellant first had summons issued and attempted service by mail on March 1, 2016. The case remained dormant for over a year before the appellant filed additional documents. The appellees subsequently filed motions to dismiss, basing the motions primarily on insufficient service of process. The trial court granted each defendant’s motion to dismiss, concluding that there was insufficient process, insufficient service of process, and the court lacked personal jurisdiction over the defendants due to the insufficient service of process. We affirm.  

Davidson Court of Appeals

Lewis Creed Jackson v. Sharon Smith Jackson
M018-00361-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Amy V. Hollars

The parties initiated divorce proceedings in 2012. Trial dates were set and then continued a number of times until August 2017, when the trial court issued an order stating that the trial would take place on October 31, 2017, and that there would be no more continuances. Neither the husband nor his attorney appeared for the trial, and the wife proceeded to present evidence in support of her case. The trial court granted the wife a divorce, designated her the primary residential parent, divided the marital property, awarded her child support, and awarded her attorney’s fees. The husband moved to have the divorce decree set aside based on excusable neglect, inadvertence, or mistake. The trial court denied the husband’s motion, and the husband appealed. On appeal, the husband challenges the trial court’s refusal to set the decree aside. He also alleges the trial court erred in dividing the marital property, finding he was voluntarily underemployed for purposes of calculating his child support obligation, and awarding the wife her attorney’s fees. We affirm the trial court’s judgment in all respects.

Putnam Court of Appeals

In Re Estate of Karen Klyce Smith
W2017-02035-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Karen D. Webster

Decedent died intestate leaving her mother, Esther Pearson, as her sole heir. Appellant is Decedent’s sister and Ms. Pearson’s daughter. Appellant appeals the trial court’s determination that the Disclaimer Ms. Pearson signed was ineffective. Appellant also appeals the trial court’s denial of her Motion to Intervene. Discerning no error, we affirm and remand.

Shelby Court of Appeals

Charles Reed v. West Tennessee Healthcare, Inc., et al.
W2018-00227-COA-R9-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Kyle Atkins

We granted this Rule 9 interlocutory appeal in this healthcare liabilty action to consider whether termination of representation by plaintiff’s prior legal counsel a few weeks before the expiration of the statute of limitations in this healthcare liability action constitutes sufficient extraordinary cause to excuse (1) plaintiff’s failure to wait at least sixty days to file the complaint after providing pre-suit notice as required by Tenn. Code Ann. § 29-26-121; and, (2) plaintiff’s failure to file a Certificate of Good Faith with the complaint as required by Tenn. Code Ann. § 29-26-122. We find and hold that the Trial Court did not err in finding and holding that termination of representation by plaintiff’s prior legal counsel a few weeks before the expiration of the applicable statute of limitations does constitute the type of extraordinary cause sufficient to excuse plaintiff’s failure to comply with Tenn. Code Ann. §§ 29-26-121 and 29-26-122. We, therefore, affirm the Trial Court’s orders denying the motions to dismiss.

Madison Court of Appeals

GREGORY WHITE, ET AL. v. JACK MILLER, ET AL.
M2018-00381-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Charles K. Smith
This is the second appeal of this action involving a residential real estate transaction decided upon cross motions for summary judgment. We remanded to the trial court for ruling upon the remaining claims of breach of fiduciary duty and a corresponding violation of Tennessee Code Annotated section 62-13-404(2) raised in the complaint but not ruled upon by the trial court. Upon remand, the trial court granted summary judgment in favor of the defendant real estate agent and brokerage firm. We affirm.

Wilson Court of Appeals

Herbert T. Stafford v. Matthew L. Branan
M2018-00072-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Jeffrey F. Stewart
Appellant appeals the trial court’s grant of an easement by implication in favor of Appellee along a common driveway on Appellant’s property. Because Appellee met his burden to establish an easement by implication, we affirm.

Sequatchie Court of Appeals

Katherine E. Anderson v. Ming Wang, Et Al.
M2018-00184-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Thomas W. Brothers

This is a health care liability case. The trial court granted Appellees’ motion for summary judgment on Appellant’s res ipsa loquitur claim under Tennessee Code Annotated section 29-26-115(c). Appellant appeals. Because Appellant presented sufficient evidence at the summary judgment stage to create a dispute of fact, we reverse the trial court’s grant of summary judgment.

Davidson Court of Appeals

In Re Marneasha D., et al.
W2017-02240-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Special Judge Harold W. Horne

This is a termination of parental rights case involving the parental rights of two fathers to their respective children who were born to the same mother. On March 21, 2017, the Tennessee Department of Children’s Services (“DCS”) and the children’s guardian ad litem jointly filed a petition to terminate the parental rights of the children’s mother and the two fathers. Following a bench trial, the trial court terminated the parents’ parental rights to the children on multiple statutory grounds and upon a determination that termination of their parental rights was in the best interest of the children. Because we are unable to ascertain whether the trial court’s judgment is an independent judgment of the trial court, we vacate the trial court’s judgment and remand for sufficient findings of facts and conclusions of law in compliance with Tennessee Code Annotated § 36-1- 113(k) (2017).

Shelby Court of Appeals

Tina Y. Vaughn v. Kimberly Dickens-Durham
W2017-00716-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge James F. Russell

Appellant, surviving child of Decedent, brought suit against Appellee, Decedent’s granddaughter, for alleged violations of the Tennessee Adult Protection Act. Appellant filed the lawsuit in her individual capacity, and the trial court dismissed the case, finding that Appellant lacked standing. Discerning no error, we affirm.

Shelby Court of Appeals

Adriane Allen v. American Yeast, Inc., et al.
W2017-00874-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Gina C. Higgins

This appeal involves a post-mediation agreement reached between a plaintiff and the defendants following a car collision in Memphis, Tennessee. After the agreement was executed, the plaintiff refused to perform under the contract. The trial court determined that the agreement was an enforceable contract and ordered compliance with its terms. The plaintiff continued to refuse to perform, and the defendants filed a motion to hold the plaintiff in civil contempt. The plaintiff’s counsel filed a motion requesting the trial court to require the defendants to interplead the settlement funds despite the plaintiff’s nonperformance. The trial court denied the motion for civil contempt, granted the motion for interpleader of the settlement funds, and dismissed the case with prejudice. On appeal, we conclude that the plaintiff lost the ability to appeal the validity of the post-mediation agreement by failing to file a timely appeal. We further conclude that the trial court erred in considering the motion to interplead the settlement funds filed by the plaintiff’s attorney but affirm the trial court’s final order in all other respects. We, therefore, vacate in part, affirm in part, and remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

Delbert Collier v. Legends Park, LP, et al.
W2017-02313-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Felicia Corbin Johnson

This is a personal injury lawsuit. Plaintiff, while standing on a public street outside of his apartment, owned by Defendants, was approached from behind by an assailant. The assailant shot Plaintiff in each leg with an assault rifle and proceeded to rob him. Plaintiff sued Defendants for negligence, alleging that Defendants knew or should have known of the foreseeable presence of dangerous persons and that their failure to maintain the property in a safe condition was the direct cause of Plaintiff’s injuries. The trial court granted Defendants’ motion for summary judgment on the grounds that Plaintiff presented no proof that Defendants had notice of the assailant’s presence or an opportunity to prevent the shooting. We affirm, although on different grounds.

Shelby Court of Appeals

Vicki Baumgartner, Personal Representative Of The Estate of Richard R. Baumgartner v. Tennessee Consolidated Retirement System
M2017-01715-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor Russell T. Perkins

This appeal involves the forfeiture of the retirement benefits of a former Tennessee trial judge after he was convicted in federal court of numerous felonies arising out of his official capacity as a trial judge and constituting malfeasance in office. The former trial judge appealed the termination of his benefits and participated in a contested case proceeding before an administrative law judge, who ultimately determined that the retirement benefits were properly terminated based on the felony convictions and that the statute requiring such forfeiture was not unconstitutional as applied to the former trial judge. The chancery court agreed with these conclusions. We likewise conclude that the application of the forfeiture statute did not unconstitutionally impair the pension contract of the former trial judge, nor did it unilaterally impose an impermissible retrospective law or constitute an excessive fine. We further conclude that the retirement benefits were suspended as of the appropriate date, despite the former trial judge’s insistence to the contrary. Accordingly, we affirm the decision of the chancery court and remand for further proceedings.

Davidson Court of Appeals

Janet Thornton v. Coffee County Board of Education
M2018-00300-COA-R9-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Vanessa Jackson

This interlocutory appeal involves a complaint for damages under the Public Employee Political Freedom Act. The chancery court transferred the case to circuit court after determining that only unliquidated damages were “available” under the statute. We conclude that the complaint failed to allege any liquidated damages. As such, the chancery court correctly determined that it lacked subject matter jurisdiction to adjudicate this case. The trial court’s decision to transfer this case to circuit court is therefore affirmed.

Coffee Court of Appeals

In Re Kaycee M.
M2017-02160-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Stella L. Hargrove

This action involves the termination of a father’s parental rights to his minor child. Following a bench trial, the court found that clear and convincing evidence existed to support the statutory grounds of abandonment for failure to support, abandonment based upon his conduct prior to incarceration, substantial noncompliance with the permanency plans, and failure to manifest an ability and willingness to assume custody or financial responsibility of the child. The court further found that termination was in the best interest of the child. We affirm.

Lawrence Court of Appeals

Advanced Banking Services, Inc. v. Zones, Inc.
E2017-02095-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Justin C. Angel

This action involves the applicability of a forum selection clause contained within a contract for the installation of two network telephone systems. On April 8, 2015, the seller corporation sent to the buyer corporation a twenty-four-page, itemized quote for equipment and licensing required for the network telephone systems, which the buyer corporation’s president signed and returned to the seller. The quote, consisting of a purchase order with specified terms and conditions on each page, contained provisions for “Shipping Terms” and “RETURNS.” Under the heading for returns, the purchase order stated that additional terms and conditions applied and were available on the seller’s website. Following a dispute, the buyer filed a complaint in the Rhea County Circuit Court (“trial court”) against the seller, alleging breach of contract, misrepresentation, negligence, and unjust enrichment. The seller subsequently filed a motion to dismiss for improper venue, citing a forum selection clause contained in the “General Terms and Conditions of Sale” from the seller’s website, which specified King County, Washington, as the sole venue for litigating the terms of the contract. In an Order entered September 27, 2017, the trial court granted the motion to dismiss, finding that the forum selection clause was valid and enforceable. The buyer has appealed. Determining that the additional terms and conditions from the seller’s website were only applicable to returns and not to the contract as a whole, we reverse the trial court’s grant of the seller’s motion to dismiss.

Rhea Court of Appeals

In Re: Mason C.
E2018-00535-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Beth Boniface

Appellant/Mother appeals the termination of her parental rights to the minor child on the grounds of: (1) abandonment by failure to provide a suitable home, Tenn. Code Ann. §§ 36-1-113(g)(1) and 36-1-102(1)(A)(ii); and (2) severe child abuse, Tenn. Code Ann. § 36-113(g)(9). Mother also appeals the trial court finding that termination of her parental rights is in the child’s best interest. Because Appellee, Tennessee Department of Children’s Services, does not defend the ground of abandonment by failure to provide a suitable home, we reverse the trial court’s termination of Appellant’s parental rights on that ground. We affirm the termination of Appellant’s parental rights on the sole ground of severe child abuse and on the trial court’s finding that termination of her rights is in the child’s best interest.

Greene Court of Appeals

In Re: Estate of Mattie L. Mettetal, Deceased
E2017-01258-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John C. Rambo

The petitioner, Ray W. Mettetal, Jr., filed a declaratory judgment action seeking to establish that the will of his mother, the deceased Mattie L. Mettetal, directs that the real property devised to him in the will should be administered as part of the estate. Petitioner asked the trial court to declare that the will required the administrator to pay the $40,057.35 in costs and improvements expended by petitioner on the real property out of the residuary of the estate. The court denied petitioner’s request. It held that the real property vested immediately in petitioner at the deceased’s death, and therefore it was not part of the probate estate for administration purposes. We affirm that decision. We reverse the trial court’s order to the extent it directs that attorney’s fees, costs, and expenses accrued in a prior appeal to this Court be deducted from petitioner’s distributive share of the estate.

Washington Court of Appeals

City of La Vergne v. Brian Ristau
M2018-00542-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Chancellor Howard W. Wilson

The case involves the defendant’s violation of a city ordinance. The city cited the defendant for parking his commercial semi-truck on his private driveway and on city streets, which the city claimed was cracking the sidewalk and bringing mud into the street. The municipal court found the defendant in violation of the ordinance, and the defendant appealed the municipal court’s decision to the circuit court. The defendant raised several state and federal constitutional issues regarding the ordinance, but the circuit court found his arguments to be without merit and affirmed the municipal court’s decision. Finding no error, we affirm the decision of the circuit court. 

Rutherford Court of Appeals

Lawrence B. Hammet, II Et Al. v. Wells Fargo Bank NA
M2018-00352-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Russell T. Perkins

This is a residential foreclosure case. Homeowners appeal the trial court’s dismissal of their claims regarding the foreclosure of their home under Rule 12.02(6) of the Tennessee Rules of Civil Procedure. Upon our review, we conclude that the Appellants’ claims should not have been dismissed on a motion to dismiss. Accordingly, we reverse and remand.

Davidson Court of Appeals

Linda Sue Hassler v. Ridley David Hassler
E2017-02365-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Larry M. Warner

The parties negotiated, signed, and submitted to the trial court a marital dissolution agreement. The trial court approved and incorporated the MDA into its final judgment. Twenty-nine days after entry of the judgment, Ridley David Hassler (husband) filed a “motion to set aside” the final judgment and MDA. He told the trial court that he wanted to repudiate the MDA, arguing that it was ambiguous and that he and Linda Sue Hassler (wife) had differing interpretations of it. The trial court denied the motion, finding the MDA unambiguous, valid, and enforceable. We affirm the judgment of the trial court.

Cumberland Court of Appeals

Nedra Finney v. Franklin Special School District Board Of Education, Et Al.
M2017-02080-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Joseph A. Woodruff

This is an appeal of the termination of a tenured teacher’s employment pursuant to the Tenure Act, Tenn. Code Ann. §§ 49-5-501 to – 515. The Director of Schools of the Franklin Special School District filed Charges for Dismissal of the tenured teacher on the grounds of unprofessional conduct, incompetence, inefficiency, insubordination, and neglect of duty. The charging document alleged multiple incidents of unprofessional conduct based on a lack of adherence to required procedures, particularly in the area of special education laws and procedures. It further alleged that the teacher was placed on a Corrective Action Plan for the 2014-2015 school year, during which the teacher was found to be in violation of the plan on multiple occasions. Moreover, at the end of the 2014-2015 school year, the teacher was suspended for three days without pay as a result of an incident that occurred on May 11, 2015, during which the teacher improperly restrained a special education student, which violated the student’s individualized education plan. The charging document also identified, inter alia, an incident that occurred on October 28, 2015, when the teacher got into a physical altercation with a special education student who refused to return the teacher’s day planner and which resulted in the two falling to the floor. Following an evidentiary hearing, the Impartial Hearing Officer recommended dismissal on the grounds of unprofessional conduct. When the school board voted to sustain the Hearing Officer’s decision, the teacher sought review in chancery court. The chancery court affirmed the teacher’s dismissal based on the grounds of unprofessional conduct and incompetence. This appeal followed. Because the Hearing Officer did not find that the ground of incompetence had been proven, and that decision was not appealed, the ground of incompetence was not before the court. Therefore, it may not be considered as a ground for dismissal. However, we affirm the decision to dismiss the tenured teacher’s employment with the school district on the ground of unprofessional conduct.

Williamson Court of Appeals

William James Jekot v. Pennie Christine Jekot
M2016-01760-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Howard W. Wilson

Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.

Rutherford Court of Appeals

Rachel L. Bell v. Michael Gardner
M2017-01520-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Senior Judge Don R.Ash

A debtor in a Chapter 13 bankruptcy case hired an attorney to represent him in his divorce. Several years later, the attorney filed suit against the debtor for unpaid legal fees. The debtor raised the statute of limitations as a defense. The attorney claimed she delayed filing suit after receiving a letter from the debtor’s bankruptcy counsel. The letter asked the attorney to “[p]lease cease collection pursuant to the automatic stay of 11 USC § 362.” Applying the doctrine of equitable estoppel, the trial court “decline[d] to apply the statute of limitations as unjust” and granted judgment to the attorney for the unpaid fees. Because the court erred in concluding that the debtor was equitably estopped from asserting his statute of limitations defense, we reverse.

Davidson Court of Appeals

Clair Vanderschaaf, Et Al. v. Victor Bishara, Et Al.
M2017-00412-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Howard W. Wilson

Following his retirement, an alimony obligor petitioned to terminate his alimony. The parties agreed that the obligor’s retirement represented a substantial and material change in circumstances since the original support decree. But the obligor also conceded his ability to pay the alimony. Following a hearing, the trial court determined that the obligor failed to meet his burden of proof and denied his request to terminate his alimony obligation. The court also awarded the obligor’s former spouse her attorney’s fees without specifying the basis for the award. On appeal, the obligor argues, among other things, that his former spouse had the burden of proving her continuing need for alimony once a substantial and material change in circumstances was conceded. We affirm the denial of the request to terminate alimony but vacate the award of attorney’s fees.

Rutherford Court of Appeals

Misty Oliver Allen v. Mario Pryor Allen
W2017-02332-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge David M. Rudolph

This is a post-divorce child custody and relocation action involving one child, who was seven years of age when the case was commenced. Following the parties’ divorce, the mother was designated as the primary residential parent of the child and was awarded 225 days of co-parenting time annually. The father was awarded 140 co-parenting days per year with the child. In response to notice that the mother intended to relocate to California with the child, the father filed a petition in opposition to relocation and a petition to modify custody. The mother subsequently filed an answer and a petition requesting injunctive relief and modification of the existing permanent parenting plan. After the father’s attorney failed to appear for the hearing or inform the trial court in advance of his whereabouts, the trial court dismissed the father’s petitions for failure to prosecute. The trial court subsequently granted the mother’s petition for injunctive relief and allowed the mother to move to California with the child. The father has appealed. Discerning no reversible error, we affirm.

Shelby Court of Appeals