COURT OF APPEALS OPINIONS

Angie L. Gleaves v. Gary W. Gleaves
M2007–01820-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor C. K. Smith

In this divorce action, Wife contends that the trial court erred in ordering the marital home sold; finding Husband’s down payment on the marital home to be separate property; failing to award her alimony; and failing to award her counsel fees. We affirm in part and reverse in part.

Wilson Court of Appeals

High Country Adventures, Inc. vs. Polk County
E2007-02678-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Chancellor Jerri Bryant

The issues in this case are whether operators of whitewater rafting ventures responsible for collecting a county privilege tax imposed upon consumers participating in commercial rafting ventures in Polk County have standing to challenge the tax and if so, whether the tax is invalid because it is preempted by federal law. Upon careful review of the record and applicable law, we conclude that the operators have standing to contest the legality of the privilege tax and that the tax is preempted by federal law and is, therefore, invalid.

Polk Court of Appeals

Pedro and Griselda Valadez, Individuals and as parents and next Friends of Fatima Valadez, a Minor v. Newstart, Llc,
W2007-01550-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Donna M. Fields

In this appeal we are asked to reverse the trial court’s grants of summary judgment to Appellees and adopt a loss of chance theory of recovery, thus allowing Appellants to recover for Appellees’ alleged failure to timely notify them that their unborn child was afflicted with spina bifida such that they could participate in a clinical trial. Because our supreme court has expressly stated that Tennessee does not recognize a cause of action for loss of chance, we affirm.

Shelby Court of Appeals

Ronald Watson v. Roberto Garza, et al.
W2007-02480-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Clayburn L. Peeples

This appeal involves a motion to dismiss for insufficient service of process. The summons issued for service on the defendant-appellee was served by the deputy sheriff on a co-defendant. The trial court granted the defendant-appellee’s motion to dismiss. We affirm.

Crockett Court of Appeals

Muhammad Ziyad v. Estate of William B. Tanner, Sr.
W2007-01683-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Karen D. Webster

This appeal involves a claim against a decedent’s estate for one million dollars. The probate court denied the claim on various grounds, and we affirm.

Shelby Court of Appeals

Joyce Trail v. State of Tennessee, Department of Commerce and Insurance (Insurance Division)
M2008-00062-COA-R3-CV
Authoring Judge: Presiding Judge Herschel P. Franks
Trial Court Judge: Chancellor Richard H. Dinkins

The Commissioner revoked appellant’s license to sell insurance and fined her $7,000.00. Appellant petitioned for review by the Trial Court, who affirmed the determination made by the Commissioner. On appeal, we affirm the Judgment of the Trial Court.

Davidson Court of Appeals

Barbara Stricklan and husband, Reed Stricklan, v. Johnny C. Patterson
E2008-00203-COA-R3-CV
Authoring Judge: Judge Herschel Pickens Franks
Trial Court Judge: Judge John B. Hagler, Jr.

In this action for damages for personal injuries sustained in an automobile accident, the jury returned verdicts for the plaintiffs. Defendant has appealed and on appeal raises the issues of whether there was sufficient and competent proof to support plaintiff’s claim for medical expenses; whether the Court erred in allowing plaintiff's treating physician to offer an opinion on permanent impairment, and he questioned whether the jury verdict was contrary to the "weight of evidence". On appeal, we affirm the Judgment of the Trial Court.

Monroe Court of Appeals

James D. Young, Administrator, Estate of Alva L. Young, v. Jere R. Young
M2007-02452-COA-R3-CV
Authoring Judge: Judge Herschel P. Franks
Trial Court Judge: Chancellor C. K. Smith

In this Estate, the Executor sued a legatee for a debt owing the Deceased. The parties settled that action by an Order stating that the indebtedness owed to the Decedent by the legatee at the time of death would be treated as an advancement to the legatee in the distribution of the Estate. In the final accounting by the Special Master, the Master found that the legatee defendant owed the Estate $45,942.64. This finding was concurred in by the Trial Court and, on appeal, we affirm the Judgment of the Trial Court.

Smith Court of Appeals

Travis Goodman, et al. v. Kathy Jones Kelly
E2006-2678-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Russell E. Simmons, Jr.

Travis and Stephanie Goodman (“Buyers”) filed a lawsuit for monetary damages or rescission of a residential deed due to defects in a septic system. Buyers sued under the theories of breach of contract, misrepresentation, fraud and violation of the Tennessee Consumer Protection Act. Buyers argue that they did not plead a violation of Tenn. Code Ann. § 66-5-208 (2004) of the Tennessee Residential Property Disclosures Act; however, the trial court treated the case as one under the Act. The jury returned a verdict for Seller. Reviewing the record de novo, we hold that the theories of breach of contract and negligent misrepresentation were pleaded and supported by the proof. These causes of action should have been charged to the jury. We also hold that the parties litigated the issue of intentional misrepresentation and that the trial court charged the jury on this issue. In addition we hold that material evidence supports the jury’s verdict for Seller under theories of intentional or willful misrepresentation of the condition of the subject property under the statute or common law. Accordingly, we affirm in part, vacate in part and remand with instructions.

Morgan Court of Appeals

Carl Ross v. Tennessee Department of Correction
W2008-00422-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor William C. Cole

In this appeal, we are asked to determine whether the chancery court erred in finding that the West Tennessee State Penitentiary Disciplinary Board acted within its jurisdiction and did not act illegally, arbitrarily or fraudulently and substantially complied with its policies and procedures in dismissing Appellant’s claims that: (1) the Board deviated from TDOC Policy No. 502.01(VI)(E)(4)(a) by failing to dismiss one of the charges against Appellant; (2) the Board deviated from TDOC Policy 502.01(VI)(E)(3)(c)(6) and (VI)(E)(3)(d)(1)-(4) by failing to call Officer Hankins; (3) the Board deviated from TDOC Policy 502.01(VI)(E)(3)(e) by failing to independently assess and verify the reliability of the confidential informant; (4) the Board deviated from TDOC policy 502.01(VI)(E)(3)(i)(1) by finding Appellant guilty of possession of a controlled substance  without any evidence; and (5) the Board deviated from TDOC Policy (VI)(E)(3)(k)(5) by failing to provide detailed reasons for its decisions and failing to summarize the evidence which led to the Board finding Appellant guilty. We affirm.

Lauderdale Court of Appeals

Karen Crespo, et al. v. Carol McCullough, et al. - Dissenting
M2007-02601-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

Davidson Court of Appeals

Karen Crespo, et al. v. Carol McCullough, et al.
M2007-02601-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

Karen Crespo and Freddie Crespo filed this medical malpractice action in August 2007, alleging negligence preceding the birth of their daughter, Laura Crespo, in December 2001. The defendants – OB/GYN physician Carol McCullough, OB/GYN nurse Jerilyn H. Boles, Tennessee Women’s Care, P.C., and Women’s Health Alliance, P.C. – moved for dismissal, claiming the suit is barred by this state’s three-year statute of repose for medical malpractice claims, Tenn. Code Ann. § 29-26-116(a) (2000), as interpreted by the Tennessee Supreme Court in Calaway v. Schucker, 193 S.W.3d 509 (Tenn. 2005). The plaintiffs allege that the statute is unconstitutional as applied to their case. The State of Tennessee intervened to defend the statute’s constitutionality. The trial court dismissed the case, but stated in its order that “Plaintiffs’ constitutional arguments are important [and] worthy of review” and “would be best addressed by the appellate courts.” The plaintiffs appeal. We hold that Calaway’s interpretation of § 29-26-116(a) – extending the statute of repose to minors – effectively overturned a body of law that the plaintiffs had reasonably relied upon, and that the sudden reversal of those precedents, without any opportunity for the plaintiffs to pursue their vested claims, worked a violation of these plaintiffs’ due process and equal protection rights. Accordingly, we reverse and remand for further proceedings.

Davidson Court of Appeals

Samuel D. Leggett, et al. v. Duke Energy Corporation, et al.
W2007-00788-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Martha B. Brasfield

Plaintiffs sued natural gas companies under the Tennessee Trade Practices Act, Tenn. Code Ann. §47-25-101, et seq., alleging that the natural gas companies conspired unlawfully to increase the wholesale price of natural gas. The trial court granted the natural gas companies’ motion to dismiss on the basis of federal preemption. We reverse and remand for further proceedings.

Fayette Court of Appeals

In Re: The Adoption of A.E., E.E., and E.E.
W2008-00120-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Ron E. Harmon

This case involves a parental termination proceeding where Father originally consented to termination of his parental rights, but now appeals on the ground that his surrender was procedurally deficient and made under duress. Father also alleges that the trial court erred when it failed to grant him leave to conduct discovery on opposing counsel and when the trial court failed to recuse itself. On appeal we find no error; the trial court properly granted Mother’s petition to terminate parental rights, Father failed to present any proof that he was under duress when he consented to the motion to terminate or that he was entitled to depose opposing counsel, and the trial court did not abuse its discretion in denying appellant’s motion for recusal. We, therefore, affirm the judgment of the trial court.

Madison Court of Appeals

Billy Walls dba B.S. Walls Construction v. Jeffrey S. Conner, et al.
E2007-01917-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Wheeler A. Rosenbalm

This litigation arises out of the renovation of and addition to a 100-year old house. While suit was pending, the plaintiff, Billy S. Walls dba B.S. Walls Construction (“Contractor”) failed to respond to interrogatories with respect to requested information regarding experts. He likewise did not respond to a motion to compel responses to the interrogatories and an order of the court compelling responses. As a consequence of Contractor’s inaction, the trial court refused to allow his two expert witnesses to testify. At trial, Contractor objected to the testimony of an expert tendered by the defendants, Jeffrey S. Conner and Tresia Conner (“Homeowners”). The trial court overruled the objection. Contractor argues in this court that the trial court abused its discretion when it refused to allow his experts to testify and when it held that Homeowners’ expert was qualified to testify. We affirm.

Knox Court of Appeals

State of Tennessee Department of Children's Services v. V.N., et al.
E2008-01032-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Kenneth N. Bailey, Jr.

 

The State of Tennessee Department of Children’s Services (“DCS”) filed a Petition to Terminate Parental Rights of V.N. (“Mother”), T.W., and any unknown father to the minor child K.B.N. (“the Child”). T.W. signed a Waiver of Interest and Notice waiving any rights he may have to the Child. After a trial, the Juvenile Court entered an order finding and holding, inter alia, that clear and convincing evidence of grounds existed to terminate Mother’s parental rights to the Child under Tenn. Code Ann. §§ 36-1-113(g)(1), (g)(2), and (g)(3), and that it was in the best interest of the Child for Mother’s parental rights to be terminated. Mother appeals the termination of her parental rights to this Court. We affirm.

Greene Court of Appeals

In Re: D. F., S. F., T. F., L. F., A. F., A. F, D. F., K. F., Children Under Eighteen (18) Years of Age
W2007-02849-COA-R3-PT
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Christy R. Little

This is a termination of parental rights case. The juvenile court terminated Mother’s parental rights to her eight children based on persistence of conditions and upon finding that she is incompetent to adequately provide for their care and supervision. Father’s parental rights were terminated based on persistence of conditions. Both Mother and Father appeal. We affirm.

Madison Court of Appeals

Jacqueline Huls, et al. v. Jason N. Alford, et al.
M2008-00408-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Allen W. Wallace

This lawsuit was filed by Jacqueline and Jonathan Huls (“Petitioners”) seeking court-ordered visitation with their grandson pursuant to Tennessee’s Grandparent Visitation Act, Tenn. Code Ann. § 36-6-306. The lawsuit was filed against Jason Alford (“Father”) and Leeanna Alford (“Mother”), the biological parents of Petitioners’ grandson. At trial, both parents testified that they had not and still did not oppose visitation between Petitioners and Petitioners’ grandson. Although comments made by the Trial Court support an implicit finding by the Trial Court that the parents did not oppose visitation, there was no express determination made on this particular issue. Following the trial, the Trial Court entered an order granting the petition and establishing a visitation schedule for Petitioners. We conclude that the testimony at trial preponderates in favor of a finding that the parents did not and do not oppose visitation. We further hold that in order for Tenn. Code Ann. § 36-6-306 to be implicated, visitation by grandparents must be “opposed by the custodial parent or parents.” Tenn. Code Ann. § 36-6-306(a). Because we find that the parents do not oppose visitation, the statute is not implicated, and the Trial Court erred by not dismissing this case. We, therefore, reverse the judgment of the Trial Court, and this case is dismissed.

Coffee Court of Appeals

State of Tennessee, ex rel. Teresa Garrison v. Larry L. Scobey
W2007-02367-COA-R3-JV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Tony A. Childress

This is a child support case. The trial court determined Respondent Father had the ability to earn minimum wage and entered a temporary order of support ordering him to pay child support based upon a minimum wage income. Father filed a motion to set aside the order and failed to pay the ordered support. The State, acting ex rel. Mother, filed a petition for contempt, a petition for retroactive child support, and a petition to set permanent child support. Following a hearing, the trial court denied Father’s motion to set aside the temporary support order, affirmed the finding that Father was capable of earning minimum wage, and held Father in criminal contempt. The trial court also ordered Father to pay retroactive child support. The trial court stayed its order sentencing Father to jail for criminal contempt pending appeal to this Court. Father appeals the order finding him in contempt, the denial of his motion to set aside the temporary order of support, and the order of retroactive child support. We reverse the order on contempt and dismiss the remainder of Father’s appeal for failure to appeal a final judgment.

Dyer Court of Appeals

James Gleaves v. Shelby County, Tennessee, et al.
W2007-02259-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Kenny W. Armstrong

A former sheriff’s deputy appeals his termination. The Shelby County Civil Service Merit Board upheld the termination, and upon review, the chancery court found substantial and material evidence to support the decision. We affirm.

Shelby Court of Appeals

Dwight Barbee, as Administrator of the Estate of Faye Glenn v. Kindred Healthcare Operating, Inc. et al.
W2007-00517-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Joseph H. Walker, III

This is a nursing home negligence case involving an arbitration agreement. The son of the decedent signed documents admitting his mother to the defendant nursing home. The admission documents included an arbitration agreement. After his mother’s death, the son filed a lawsuit on behalf of her estate against the defendant nursing home, alleging, inter alia, neglect and abuse. The nursing home filed a motion to dismiss the lawsuit and compel arbitration under the agreement. The trial court granted the motion, finding that the agreement was not unconscionable and that the son had apparent authority to sign the agreement in view of his mother’s incompetence and the exigent circumstances. The mother’s estate appeals. We find on appeal that the son was not his mother’s agent and did not have apparent authority to sign on her behalf. Applying the Tennessee Health Care Decisions Act, we find further that the son was not his mother’s surrogate, and that he did not have  authority to bind her to the arbitration agreement. Therefore, we reverse the order compelling arbitration.

Lauderdale Court of Appeals

James Robert Bell v. First Citizens National Bank, Trustee of the Mary Sue Bell, et al.
W2007-02435-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor J. Steven Stafford

This appeal involves the sale of an asset of a testamentary trust. The plaintiff/appellant is a beneficiary of the trust, and the defendant/appellee bank is trustee of the trust. The trust originally had a promissory note as one of its assets. In 1981, the trust sold the note at a discount. In 1987, the bank submitted an accounting and sought approval for the sale of the note. The appellant’s father, also a beneficiary of the trust, challenged the bank’s petition. In 1989, the chancery court issued an order approving the sale of the promissory note. The order was signed by the appellant and was not appealed. In 2006, the appellant beneficiary filed a complaint in the trial court below, challenging the sale of the note. The trial court granted summary judgment in favor of the bank, finding that the appellant’s claims were barred under the doctrine of res judicata and collateral estoppel, and that they were time-barred as well. In addition, the trial court awarded Rule 11 sanctions against the beneficiary. The beneficiary appeals. We affirm, finding that the beneficiary’s claims are barred by the statute of limitations, and that Rule 11 sanctions are warranted.

Dyer Court of Appeals

Alex Ikbariah AND I & K Enterprises v. Debra F. Williams
W2008-00126-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Walter L. Evans

This appeal involves tort and breach of contract claims. The plaintiffs are franchisees of a restaurant chain. They filed this lawsuit against an individual employee of the franchise organization as well as other corporate defendants. The complaint set forth many theories of recovery, but asserted only an extortion claim against the individual employee. The trial court dismissed the extortion claim and, consequently, dismissed the employee from the lawsuit. The plaintiffs’ claims against the corporate defendants remained pending. The plaintiffs filed this appeal of the trial court’s order dismissing the claim against the individual employee. The plaintiffs were not given permission to file an interlocutory appeal, and the order from which the plaintiffs appeal was not designated as final under Tenn. R. Civ. P. 54.02. Thus, we find that the order from which the plaintiffs appeal was not a final order, and therefore dismiss the appeal.

Shelby Court of Appeals

State of Tennessee, ex rel., Bee DeSelm, et al v. Tennessee Peace Officers Standards Commission, Tennessee Attorney General Timothy Hutchison and Knox County Mayor Mike Ragsdale
M2007-01855-COA-R3-CV
Authoring Judge: Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Plaintiffs brought this action against the Tennessee Peace Officers Standards Commission, the Tennessee Attorney General, Knox County Mayor and Timothy Hutchison seeking declaratory judgment that Hutchison was disqualified to serve as a deputy sheriff of Knox County. Responding to a Motion to Dismiss, the Chancellor dismissed the action and, on appeal, we affirm.

Davidson Court of Appeals

Cheryl McLemore Hearn, et al. v. Quince Nursing and Rehabilitation Center, LLC, et al.
W2007-02563-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Rita L. Stotts

This appeal concerns the enforceability of an arbitration agreement between a nursing home and one of its patients. The trial court found that the agreement was unenforceable because the nursing home’s agent gave an insufficient explanation of the agreement’s meaning to the patient’s daughter. We do not reach the merits of the trial court’s conclusion. Instead, we find that the patient’s daughter did not have the authority to sign the agreement on her father’s behalf. We, therefore, affirm the trial court’s denial of the defendant’s motion to compel arbitration.

Shelby Court of Appeals