COURT OF APPEALS OPINIONS

Diana B. Hannahan v. Terry Q. Hannahan
E2006-2188-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Larry M. Warner

The trial court held Husband in contempt because he failed to comply with the terms of a postdivorce agreed order which modified the terms of the divorce decree regarding the disposition of the marital residence. On appeal, Husband argues that the agreed order was void because the trial court was without jurisdiction to modify the divorce decree after it became final. We hold that the agreed order, which was a modification of the divorce decree by the parties, was valid and enforceable. Accordingly, the trial court did not err in enforcing the terms of the agreed order by holding Husband in contempt of court for noncompliance with the order.

Cumberland Court of Appeals

John Wayne Webb v. Brandon O.Canada, et al - Concurring
E2006-01701-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Harold Wimberly

The majority holds that the Judgment denominated “Final Judgment” reducing the previous Judgment from $723,426.27 to $598,426.27 was a “juristic act” of acceptance of the remittitur under protest. I do not agree.

Knox Court of Appeals

John Wayne Webb v. Brandon O.Canada, et al
E2006-01701-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Harold Wimberly

John Wayne Webb was injured in a car wreck and filed suit against two other drivers. A jury found defendant Brandon O. Canada to be solely at fault and awarded Mr. Webb $723,426.27 in compensatory damages against Mr. Canada. An order was entered awarding Mr. Webb judgment against Mr. Canada in the amount of $723,426.27 and dismissing the case as to the other driver, Douglas D. Townsend. Mr. Canada filed a motion seeking a new trial or in the alternative, a remittitur. Following a hearing, the trial court suggested a remittitur in the amount of $125,000. Final judgment was entered on July 24, 2006, referencing the remittitur and reducing the amount of the judgment to $598,426.27. On appeal, Mr. Canada argues that he is entitled to a new trial because Mr. Webb never accepted the remittitur, the verdict was excessive, and the remittitur was inadequate. After review, we find no error and affirm.

Knox Court of Appeals

William Harrison Nix, III v. Richard Terry Sutton
M2006-00960-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge John D. Wootten, Jr.

The appellant contends that the circuit court erred in dismissing his appeal from general sessions court when he failed to appear on the date of the hearing. He claimed that he had gone to the wrong courthouse on the hearing date. We affirm.

Wilson Court of Appeals

C.S.C., et al. v. Knox County Board of Education, et al.
01155-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Chancellor Daryl R. Fansler

In this class action lawsuit filed against the Knox County Board of Education and its superintendent, the trial court awarded the Plaintiffs a portion of their attorney’s fees pursuant to 42 U.S.C. § 1988. The Defendants argue on appeal that the trial court erred in finding the Plaintiffs to be “prevailing parties” in the litigation and that the trial court’s award of attorney’s fees was unwarranted and erroneous. We hold that although the Plaintiffs were not successful on all of their claims, they achieved enough success in their lawsuit to be “prevailing parties.” We find no abuse of the trial court’s discretion in awarding Plaintiffs $45,000 in attorney’s fees, and consequently affirm.

Knox Court of Appeals

Rudolph Powers v. Tennessee Board of Probation and Paroles
M2005-01529-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Carol L. McCoy

This appeal involves a prisoner seeking parole. The petitioner was convicted in 1981 and is serving a life sentence. In 2004, he was denied parole based on the severity of his offense. He filed the instant petition for a common-law writ of certiorari, claiming violations of his constitutional right to equal protection and due process, and a violation of the ex post facto clause of the Constitution. The trial court dismissed the petition on its face, finding that it failed to state a claim upon which relief could be granted. The petitioner filed this appeal. We affirm, concluding that the petition does not state a claim for relief.

Davidson Court of Appeals

Allen Shawn Dye v. Amanda Layne Fowler
M2006-01896-COA-R3-CV
Authoring Judge: Judge Frank Clement, Jr.
Trial Court Judge: Judge Russell Heldman

The primary residential parent of the parties' eleven-year-old child requested permission to relocate to Georgia because her husband accepted employment that provided a significant increase in pay and better opportunities for advancement. The father opposed the relocation. The trial court, which made no findings of fact, denied the request based upon the conclusion the relocation did not have a reasonable purpose. We have determined the evidence preponderates in favor of the finding that the mother had a reasonable purpose for relocating to Georgia. Therefore, we reverse the judgment of the trial court and remand with instructions to grant the requested relocation to Georgia.

Lewis Court of Appeals

Patrick McGee v. Tommy Jacobs, Jacobs, Cohen & McCormick, PLLC CPAS
M2005-01340-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

Appellant asserts the circuit court erred by dismissing this action as untimely under the savings statute. We affirm.

Davidson Court of Appeals

Brenda J. Woodward v. Michael v. Woodward - Dissenting
E2006-1110-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge L. Marie Williams

I respectfully dissent from the majority’s Opinion affirming the Trial Court’s division of the marital property. I take no issue with the Trial Court and the majority concerning what was marital property and what was separate property. However, I respectfully disagree with the majority’s Opinion as I believe that it, as did the Trial Court, largely ignores the fact that this is a short term marriage, a very short term marriage, and what is the court’s goal in such a situation.

Hamilton Court of Appeals

Brenda J. Woodward v. Michael v. Woodward
E2006-1110-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge L. Marie Williams

In this divorce case, Husband argues that the trial court erred in its classification, valuation, and division of the marital estate, including the award to Wife of $1,000 to “equalize the marital property division.” Upon our determination that the evidence did not support an award of $1,000 to Wife to equalize the marital property division, the trial court’s judgment is vacated in that regard. In all other respects, Husband failed to show that the evidence preponderated against the trial court’s decision, and the judgment is affirmed. Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Vacated in Part and Affirmed in Part; Cause Remanded
 

Hamilton Court of Appeals

Herman Charles Heikkenen v. Janice Lee Heikkenen
M2005-01084-COA-R3-CV
Authoring Judge: Judge Donald P. Harris
Trial Court Judge: Judge John A. Turnbull

On this appeal, the sole issue is whether the trial court erred in awarding $1,500.00 per month as alimony in futuro to the wife. Finding no basis for determining the trial court abused its discretion in awarding alimony in this amount, we affirm.

White Court of Appeals

Marks, Shell & Maness, et al. v. Cynthia T. Mann, et al.
M2006-01142-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge John H. Gasaway, III

A judgment lienholder appeals from a trial court’s determination that a purchase money mortgage lien on real property has priority over a previously recorded judgment lien. Based upon this court’s holding in Guffey v. Creutzinger, 948 S.W.2d 219 (Tenn. Ct. App. 1998), we affirm the trial court.

Montgomery Court of Appeals

Ronald K. Pendergraph, v. J. Hilton Conger
M2005-01595-COA-R3-CV
Authoring Judge: Presiding Judge Herschel P. Franks
Trial Court Judge: Judge Larry B. Stanley, Jr.

In this action for legal malpractice against defendant attorney, the Trial Court granted defendant summary judgment on the ground that plaintiff, as a condition precedent to maintaining the malpractice action, had to obtain post-judgment relief from his criminal conviction, which plaintiff had failed to do after bringing his post-judgment action. On appeal, we affirm.

 

Van Buren Court of Appeals

Wendy L. Clark v. Randal Lee Arthur
M2005-01719-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Tom E. Gray

This appeal involves petitions for contempt and to modify a custody order. Both the mother and the father filed petitions seeking to have the initial custody order modified, and both asked that the other parent be held in contempt for failing to comply with the parenting plan. They presented various arguments about why custody should be changed in their favor, but neither alleged that any circumstances had changed since the initial order was entered. The trial court dismissed both petitions after finding that both parties had failed to prove a material change in circumstances to justify a modification of the custody order. The court also dismissed both petitions for contempt. For the following reasons, we affirm.

Sumner Court of Appeals

Cummins Station, LLC v. Allison Batey
M2005-2508-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

This case arises from a default judgment entered against Appellant for failure to comply with an Order to Compel. Appellant appeals. We affirm and remand for determination of damages for frivolous appeal.

Davidson Court of Appeals

Amanda Dawn Alderidge v. Lynn Vernon Alderidge, Jr.
M2004-02568-COA-R3-CV
Authoring Judge: Judge Frank Clement, Jr.
Trial Court Judge: Judge Robert L. Holloway

In this divorce proceeding, the appellant contends the trial court erred by granting the divorce to his wife and designating her as the primary residential parent of their minor child. Finding no error, we affirm.

Lawrence Court of Appeals

John Anthony Melton v. Jennifer Shannon Profitt (Melton) Johnson
M2006-01412-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Leonard W. Martin

At the time the parties were divorced, they essentially agreed to a joint custodial arrangement for their two children. Subsequently, the father filed a Petition alleging change of circumstances and for primary custody of the children. The wife filed a Counter-petition for primary custody. The Trial Court heard evidence and awarded primary custody to the father. The mother has appealed. We affirm.

Humphreys Court of Appeals

Maggie Lee Banks v. Jack C. Sanford, M.D., et al.
W2006-00703-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Kay S. Robilio

After receiving a routine hormone injection, the plaintiff patient experienced pain, facial swelling, numbness, and blindness. The plaintiff filed a complaint against the clinic, its employee physician, and the employer of the nurse who had administered the injection, alleging medical malpractice. The defendant clinic and physician filed a motion for summary judgment, and attached the expert affidavit of the defendant physician in which he stated that all of the defendants had treated the plaintiff in accordance with the relevant standard of care and according to their best medical judgment. After the physician’s deposition was taken, the plaintiff filed a motion for a determination by the trial court that his previously filed affidavit had been filed in bad faith, citing alleged inconsistencies with his deposition testimony and discovery admissions. The nurse’s employer filed a motion for summary judgment that relied upon the physician’s deposition testimony that the nurse had acted in accordance with the relevant standard of care and that the actions of the nurse had not caused the plaintiff’s injuries. A hearing was held at which the trial court denied the plaintiff’s motion to find that the physician’s affidavit had been made in bad faith, and the trial court allowed the plaintiff additional time in which to produce expert proof of causation. After the plaintiff was unable to obtain expert proof, the trial court ultimately granted the defendants’ motions for summary judgment. The plaintiff filed a timely notice of appeal. Finding no error, we affirm the judgment of the trial court.

Shelby Court of Appeals

Eric Todd Jackson v. State of Tennessee
M2004-00926-COA-R3-WM
Authoring Judge: Judge Frank Clement, Jr.
Trial Court Judge: Judge Ross H. Hicks

Appellant, who was the defendant in a previous criminal proceeding, filed a Writ of Mandamus seeking to obtain a refund of the bond he posted in the criminal case. The trial court dismissed the petition. Finding no error, we affirm.

Montgomery Court of Appeals

In Re: Estate of W. Garnett Ladd, Sr., W. Garnett Ladd, III, et al. v. Robert C. Marks
M2005-02089-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Michael R. Jones

The matters at issue pertain to the fee awarded a Co-Executor of an estate.  The Co-Executor appeals contending he was entitled to a contractual fee equal to five percent of the gross estate based on an oral agreement with the ninety-four year old widow of the testator who served as his co-executor. The Special Master and Chancellor made concurrent findings that the appellant had failed to properly administer the estate. They also found that his claimed excuse, that he was acting according to the wishes of his ninety-four year old Co-Executrix, did not relieve him of his affirmative fiduciary duties as a personal representative. The Chancellor awarded him a fee of $25,000 for his services as Co-Executor.  We have concluded he is entitled to no fee for his services.

Montgomery Court of Appeals

Linda Bush v. Adworks Advertising Outdoor, LLC
W2006-00763-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor D. J. Alissandratos

This is a property case involving a restrictive covenant. The homeowners in a subdivision entered into a restrictive covenant agreement with the original developer of a tract of land directly across the highway from the residential subdivision. The restrictive covenant prohibits the use of the developer’s property for “billboards . . . not in place on December 1, 1995.” On December 1, 1995, three billboard structures existed on the burdened property. Years later, the defendant billboard company purchased easements in the three billboard sites and the existing billboard structures were removed. The defendant billboard company then erected three new billboard structures.  Subsequently, the plaintiff homeowner in the subdivision filed the instant lawsuit for injunctive and declaratory relief, alleging that the defendant billboard company’s placement of new billboard structures on the burdened property constituted a violation of the restrictive covenant. The parties filed cross-motions for summary judgment. The trial court granted summary judgment in favor of the defendant billboard company, and the plaintiff homeowner now appeals. We affirm, finding that the language of the restrictive covenant is unambiguous, and that it restricts only the use of the burdened property, limiting the use to the number of billboards on the property as of December 1, 1995.

Shelby Court of Appeals

David Holt, et al. v. Barbara Pyles, et al. - Concurring and Dissenting
M2005-02092-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Walter C. Kurtz

I concur in the majority’s conclusion that the policy is not ambiguous and does not include excess coverage for injuries caused by uninsured motorists. I disagree, however, with the majority’s resolution of the estoppel claim because I do not agree that the requirements for summary judgment for the insurer on that claim were met. 

To properly support its motion, the moving party must either affirmatively negate an essential element of the non-moving party’s claim or conclusively establish an affirmative defense. If the moving party fails to negate a claimed basis for the suit, the non-moving party’s burden to produce evidence establishing the existence of a genuine issue for trial is not triggered and the motion for summary judgment must fail. If the moving party successfully negates a claimed basis for the action, the non-moving party may not simply rest upon the pleadings, but must offer proof to establish the existence of the essential elements of the claim.

Staples v. CBL & Associates, Inc., 15 S.W.3d 83, 88-89 (Tenn. 2000) (citations omitted). Thus, if, but only if, the moving party presents evidence sufficient to justify grant of the motion if the facts remain uncontested, the nonmoving party is required to come forward with some significant probative evidence which makes it necessary to resolve a factual dispute at trial. Where the moving party satisfactorily challenges the nonmoving party’s ability to prove an essential element of its claim, the nonmoving party has the burden of pointing out, rehabilitating, or providing new evidence to create a factual dispute as to that element. Staples, 15 S.W.3d at 88-89; Rains v. Bend of the
River
, 124 S.W.3d 580, 587-88 (Tenn. Ct. App. 2003). 

A defendant moving for summary judgment must, in its filings supporting the motion, either affirmatively negate an essential element of the non-moving party’s claim or conclusively establish an affirmative defense. Blair v. West Town Mall, 130 S.W.2d 761, 767 (Tenn. 2004); Staples, 105 S.W.3d at 88-89. Only if the moving party presents evidence sufficient to justify grant of the motion if the facts remain uncontested is the nonmoving party required to come forward with some significant probative evidence which makes it necessary to resolve a factual dispute at trial. 

A defendant moving for summary judgment cannot rely solely on omissions in the plaintiff’s proof. McCarley v. West Quality Food Service, 960 S.W.2d 585, 588 (Tenn. 1998) (holding that the plaintiff’s inability to show whether his food poisoning was caused by defendant’s chicken or by food eaten at breakfast did not suffice to affirmatively negate the causation element of his negligence claim). Mere assertions that the non-moving party has produced no evidence do not suffice to entitle the moving party to summary judgment. Blair, 130 S.W.3d at 767-68; Staples, 15 S.W.3d at 88-89; Blanchard v. Kellum, 975 S.W.2d 522, 525 (Tenn. 1998); McCarley, 960 S.W.2d at 588; Arnett v. Domino’s Pizza, 124 S.W.3d 529, 532 (Tenn. Ct. App. 2003). 

I cannot read the “New Policy Coverage Summary” as putting a reasonable person on notice that the “Optional Excess Protection” provision does not apply to the uninsured motorist coverage.  While the relationship between the excess protection coverage and the uninsured motorist coverage is made clear in the lengthy policy itself, specifically the Optional Excess Liability Coverage endorsement or form, nothing in Mr. Holt’s affidavit indicates he received that form or the entire policy before the accident. His affidavit refers only to the policy summary. Apparently, Encompass did not file an affidavit stating that it had provided the complete policy to Mr. Holt. 

In any event, I believe that Mr. Holt’s affidavit raises sufficient questions about misrepresentation by the agent as to his protection under the excess coverage provision and his reasonable reliance on those representations to preclude summary judgment. 

[A] representation of fact made to a party who relies thereon with the right to so rely may not be denied . . . if such denial would result in injury or damage to the relying party. Negligent silence . . . [or] conduct which . . . in fact mislead will work an estoppel notwithstanding there was no intention to do so. 

Cincinnati Ins. Co. v. Avery, 914 F.2d 255, 1990 WL 132245, at *5 (6th Cir. 1990) (citations omitted) (summarizing Tennessee law). 

Questions of reasonable reliance and misrepresentation are fact specific. I believe Mr. Holt has testified to sufficient facts to present a question for the fact finder. Encompass has not negated an essential element of the estoppel claim and, therefore, is not entitled to summary judgment.
 

Davidson Court of Appeals

David Holt, et al. v. Barbara Pyles, et al. and David Holt, et al. v. State of Tennessee
M2005-02092-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Walter C. Kurtz

This case concerns a motor vehicle accident in which serious injuries were sustained. The insured believed that his insurance policy provided excess coverage if he were to be involved in an accident with an uninsured or underinsured motorist. In forming this belief, he relied upon statements by the insurance agent and the summary pages of his policy. Following the accident, the insurance company denied that the insured maintained excess protection under his uninsured or underinsured motorist coverage, citing an exclusionary endorsement in the policy. The insured alleged that the policy was ambiguous. The trial court granted the insurance company’s Motion For Summary Judgment, ruling that the policy was not ambiguous and that the insured’s affidavit was insufficient to create a genuine issue of material fact as to the representations made by the insurance agent. The judgment of the trial court is affirmed.

Davidson Court of Appeals

Elaine M. and Larry J. Larson v. Tommy K. Halliburton
M2004-02435-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Clara W. Byrd

Grandparents filed petition for contempt against Father for willfully denying Grandparents their court-ordered summer visitation and weekend visitation with grandchildren. Grandparents also requested a mental evaluation and counseling for both Father and the minor children. The trial court found Father in criminal contempt and ordered that the eldest child, B.H., undergo counseling. Father appeals arguing that the trial court erred in (1) holding him in criminal contempt of court and entering sanctions against him; and (2) ordering B.H. to undergo counseling. The judgment of the trial court is vacated in part, affirmed in part and remanded.

Smith Court of Appeals

Girtman & Associates, Inc. v. Stephen St. Amour, et al.
M2005-00936-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Chancellor Ellen Hobbs Lyle

A commercial dealer in doors and associated hardware sued a former employee for breach of a non-compete agreement. The dealer asked the court to award it either injunctive relief or liquidated damages in the amount of $321,500. After a bench trial the trial court concluded that the non-compete agreement was unenforceable under the circumstances and dismissed the claim for liquidated damages. The court did, however, award the plaintiff nominal damages of $200 on its claim of unfair competition based on use of a proprietary form, as well as punitive damages of $3,000 on the same claim. The dealer appealed. We affirm the trial court.

Davidson Court of Appeals