COURT OF APPEALS OPINIONS

In Re Sebastian O.
E2023-00439-COA-R3-PT
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Sharon M. Green

Mother appeals the termination of her parental rights based on Tennessee Code Annotated section 36-1-113(g)(14). Discerning no reversible error, we affirm.

Johnson Court of Appeals

In Re Gabrella T.
W2023-00317-COA-R3-JV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Damita J. Dandridge

Syeda C. (“Mother”) and Hosea T. (“Father”) (Mother and Father collectively, “Parents”) are the biological parents of Gabrella T. (the “Child”).  The Tennessee Department of Children’s Services (“DCS”) petitioned the Juvenile Court of Memphis and Shelby County (the “Juvenile Court”) for an adjudication that the Child was dependent and neglected in the care of Parents and for an award of temporary legal custody of the Child to DCS.  The Juvenile Court granted DCS’s petition, adjudicated the Child dependent and neglected, and awarded temporary legal custody of the Child to DCS.  Mother appealed the Juvenile Court order to the Shelby County Circuit Court (the “Circuit Court”).  Mother failed to appear at the hearing in the Circuit Court on her appeal; upon oral motion made by DCS, the Circuit Court dismissed Mother’s appeal.  Mother now appeals to this Court.  Upon thorough review of the record, we affirm the judgment of the Circuit Court.

Shelby Court of Appeals

Edward Ronny Arnold v. Allstate Insurance Company
M2023-00536-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Lynne T. Ingram

While a prior lawsuit was still pending on appeal, the Plaintiff filed a nearly identical lawsuit. The trial court dismissed this second suit based on res judicata. Although the second suit was not barred by res judicata because the first suit was not final for res judicata purposes, we nevertheless affirm the dismissal on the basis of the prior suit pending doctrine.

Davidson Court of Appeals

Hamid Houbbadi v. Kennedy Law Firm, PLLC et al.
M2022-01166-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Kathryn Wall Olita

The plaintiff filed an action for breach of contract and fraud against his former attorneys and the attorneys’ law firm. The defendants moved for a judgment on the pleadings, arguing that the plaintiff failed to state a claim for which relief can be granted, and that the action was untimely. The trial court granted the defendants’ motion, and, having determined that the plaintiff’s action is untimely under Tennessee Code Annotated section 28-3-104(c)(1), we affirm.

Montgomery Court of Appeals

Sarah Elizabeth Parker v. Kenton Stone Parker
E2022-00644-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor E.G. Moody

In this divorce appeal, the husband challenges the trial court’s classification of real estate as marital property. Following a thorough review of the record, we affirm the judgment of the trial court.

Sullivan Court of Appeals

Maryclair McDonald v. Kaleb Coffel
E2022-01569-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Michael Jenne

In this action initiated by the mother to modify the parties’ permanent parenting plan for their minor child, the trial court limited the father’s co-parenting time to include no overnight visitation with the child after finding by a preponderance of the evidence that the father had committed domestic abuse against two women whom he had previously dated. The trial court relied on Tennessee Code Annotated § 36-6-406 to restrict the father’s parenting time based on its determination that the father’s acts of domestic violence and hostility toward women had a negative effect on his ability to effectively parent the minor child. The father appealed, but this Court dismissed that appeal because the trial court’s order was not a final judgment. See McDonald v. Coffel, No. E2021-00460-COA-R3-CV, 2021 WL 4958475 (Tenn. Ct. App. Oct. 26, 2021). On remand, the trial court addressed all pending matters and entered a final judgment, keeping in place the residential co-parenting schedule limiting the father’s parenting time to exclude overnight visitation. The father has again appealed, arguing that the trial court abused its discretion by denying him overnight co-parenting time and by relying on Tennessee Code Annotated § 36-6-406. Discerning no reversible error, we affirm.

Bradley Court of Appeals

Pamela Salas v. John David Rosdeutscher et al.
M2021-00449-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Kelvin D. Jones

Plaintiff’s attorneys appeal the trial court’s imposition of sanctions against them in the amount of $68,617.28 and the denial of their second motion to disqualify the trial court judge. We affirm the trial court’s discretionary decision to impose sanctions, but we vacate the amount of sanctions awarded and remand for the trial court to calculate the reasonable amount of monetary sanctions in keeping with the procedures and considerations outlined in this opinion. We have determined that Plaintiff’s attorneys’ issue regarding the trial court’s denial of their second motion to recuse is moot. Finally, we decline to award attorney’s fees on appeal.

Davidson Court of Appeals

In Re Lyrik L.
M2023-00276-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Ronald Thurman

This appeal arises from a pending petition for termination of parental rights and adoption. Two weeks after the maternal grandparents commenced their action to terminate the parental rights of the mother of their grandchild (the father being deceased), the paternal grandparents (“the Intervenors”) filed a motion to intervene for the purpose of filing a competing petition for adoption and termination of parental rights; they also sought to set aside an order granting permanent guardianship over the child to the maternal grandparents previously issued by the juvenile court in a separate proceeding. The Intervenors also filed a motion for leave to intervene for the purpose of filing a petition for grandparent visitation. The maternal grandparents opposed all relief sought by the Intervenors. The trial court denied the motion to set aside the juvenile court’s order of permanent guardianship for lack of jurisdiction, and it denied the motion to intervene for purposes of adoption on the ground that the Intervenors lacked standing because they did not meet the definition of prospective adoptive parents under Tennessee Code Annotated § 36-1-102(44). However, the court granted their motion to intervene for the purpose of grandparent visitation. The Intervenors appeal the denial of the motion to intervene for purposes of adoption, and the maternal grandparents appeal the order granting the Intervenors leave to intervene for the purpose of grandparent visitation. We have determined that the Intervenors have standing to file a petition for adoption and termination of parental rights; thus, we reverse the trial court’s ruling on that issue. We affirm the trial court in all other respects.

Putnam Court of Appeals

Larry King, et al. v. Town of Selmer, Tennessee
W2023-00390-COA-R9-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge J. Weber McCraw

In this Tennessee Rule of Appellate Procedure 9 interlocutory appeal, we address whether
the trial court erred in denying Appellant Town’s motion for summary judgment on
Appellees’ negligence and joint-venture claims. We conclude that the public-duty doctrine
shields the Town from liability, and the special-duty exception does not apply.
Furthermore, Appellees’ “joint venture” claims are simply additional negligence claims
seeking to hold Appellant Town liable for the alleged negligence of other defendants.
Because the Tennessee Legislature has not waived governmental immunity under such
circumstances, Appellant Town’s immunity was never removed as to the “joint venture”
claims. As such, the trial court erred in denying Appellant Town’s motion for summary
judgment as to Appellees’ negligence and “joint venture” claims.

McNairy Court of Appeals

Roger Noble Et Al. v. Jerry Gray Et Al.
E2022-01356-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Melissa Thomas Willis

Five easement holders filed suit against two other easement holders and the servient estate owners seeking a declaratory judgment regarding whether the easements could be used for commercial logging activities. The trial court concluded that commercial logging activities were not a permissible use of the easements and entered an order restraining and enjoining use of the easements for such activities. Discerning no error, we affirm.

Rhea Court of Appeals

John Schmeeckle v. Brittany Dekreek et al.
E2023-01297-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Kyle E. Hedrick

This is an appeal from a final order entered on July 19, 2023. The Notice of Appeal was not filed with the Appellate Court Clerk until September 7, 2023, more than thirty days from the date of entry of the order from which the appellant is seeking to appeal. Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Hamilton Court of Appeals

Flexibility Capital, Inc. v. Sabatino Cupelli, Et Al.
E2023-00335-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Kyle E. Hedrick

This is a breach of contract case involving the defendants’ purported failure to pay amounts
owed under a Future Receivables Sale and Purchase Agreement. Due to Appellant’s failure
to file a timely notice of appeal, we do not reach the substantive issues and dismiss the
appeal

Hamilton Court of Appeals

In Re Brooklyn M.
M2023-00024-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Louis W. Oliver, III

A father and stepmother appeal from an order dismissing their petition to adopt a child and to terminate the mother’s parental rights. The trial court held that the evidence presented supported termination of the mother’s parental rights based on her failure to support and failure to visit the child. However, the trial court found that the alleged ground of failure to manifest an ability and willingness to personally assume custody or financial responsibility of the child had not been proven. The court also found that termination of the mother’s rights was not in the child’s best interest. We affirm.

Sumner Court of Appeals

Paul Plofchan v. James Hughey Et. Al.
M2021-00853-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Thomas W. Brothers

A man sued his arresting officers and others.  He claimed he was neither drunk nor violent when he was arrested and charged with public intoxication, resisting arrest, and assault on an officer.  During discovery, the man claimed to have no communications between him and a companion that were not protected by attorney-client privilege or as work product.  When such communications were uncovered, the defendants moved for sanctions and attorney’s fees.  The trial court awarded attorney’s fees to the defendants and the companion.  And it dismissed the case as a sanction.  Discerning no abuse of discretion, we affirm.

Davidson Court of Appeals

Unifirst Corp. v. Indus. Fabrication & Repair, Inc. et al.
M2022-00625-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor Russell T. Perkins

This appeal arises from confirmation of an arbitration award. The appellants objected to confirmation, arguing that they lacked notice of the arbitration. One of the appellants also claimed that it never agreed to arbitrate. The winning party submitted that the objections were untimely and did not state a cognizable ground for vacatur under the Federal Arbitration Act. We vacate and remand.

Davidson Court of Appeals

Anderson Poured Walls, Inc. v. Gilbert Clark et al.
E2022-01271-COA-R3-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

This appeal concerns a subcontractor’s claims for non-payment. The trial court dismissed the claim for unjust enrichment against defendant Clark, the home owner, as not ripe because the plaintiff subcontractor had not exhausted its remedies against the party with whom it had contracted. The plaintiff appeals. We affirm.

Sevier Court of Appeals

Masquerade Fundraising Inc. v. Patrick Horne et al.
E2022-00927-COA-R9-CV
Authoring Judge: Judge John McClarty
Trial Court Judge: Chancellor Clarence E. Pridemore, Jr.

The plaintiff corporation filed this action against the defendant independent contractors, alleging, inter alia, that the defendants violated their contracts and covenants not to compete. We granted this interlocutory appeal in which the defendants request review of the trial court’s denial of their motion in limine to exclude an email sent to defense counsel that contains privileged information. The email was inadvertently attached as an exhibit on two separate briefs filed with the court by defense counsel and then repeatedly referenced by defendants in later briefs in response to a motion to disqualify counsel and for sanctions. The trial court held that the repeated disclosure of the email operated as a waiver of the attorney-client privilege. We affirm the trial court.

Knox Court of Appeals

Diane Mauriello v. Branch Banking and Trust Company
E2023-00098-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Elizabeth C. Asbury

The plaintiff in this action, alleging mutual mistake, sought rescission and nullification of a promissory note and deed of trust related to the plaintiff’s 2005 purchase of multiple parcels of unimproved real property. Upon the defendant bank’s counterclaim and motion for summary judgment, and following a hearing in which the plaintiff participated pro se after the court denied her motion for continuance, the trial court granted summary judgment in favor of the bank. The court dismissed the plaintiff’s complaint with prejudice and awarded a judgment to the bank in the amount of $306,392.14, inclusive of the principal owed on the promissory note, accrued interest at the time of the hearing, reasonable attorney’s fees, and expenses. The plaintiff has appealed. Discerning no
reversible error, we affirm.

Campbell Court of Appeals

Taylor Brocato (now Dunn) v. Kyle Young
M2023-00222-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Adrienne Gilliam Fry

This is a post-divorce partition action in which the ex-wife asked the trial court to order the sale of the former marital residence and to award her, as specified in the parties’ marital dissolution agreement (“the MDA”), half of the equity resulting from the sale. The ex-wife relied on the provision in the MDA, which provides that she is entitled to fifty percent of any equity in the former marital residence “when the house sells.” The ex-husband opposed the partition action, arguing that he was awarded the former marital residence pursuant to the MDA and that the ex-wife was only entitled to half of the equity valued as of the date of their divorce in 2019. The ex-husband also contended that the ex-wife’s claims were barred under the doctrine of equitable estoppel because he had remitted $6,600.00 in monthly payments toward the ex-wife’s equity pursuant to an oral agreement that set her equity interest at $9,750.00. The court granted the partition petition and ordered that the property be sold. The court also found that the MDA was a contract in contemplation of divorce; therefore, acting pursuant to Tennessee Code Annotated § 36-4-121(b)(2)(A) (“the Distribution of Marital Property Statute”), the court valued the ex-wife’s equity in the former marital residence based on an appraisal near the date of the final divorce decree. The trial court refused to credit the ex-husband for the payments he made to the ex-wife according to their alleged oral agreement, finding that to do so would be a violation of the statute of frauds. Both parties appeal. For the reasons explained below, the judgment of the trial court is reversed, and this matter is remanded for further proceedings consistent with this opinion.

Montgomery Court of Appeals

Wanda Sue Averwater v. James Paul Averwater
M2020-00851-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Philip E. Smith

In this divorce, the trial court evenly divided the marital estate and denied the wife’s request for alimony. It also ordered wife to pay the attorney’s fees and costs of a third party. On appeal, the wife challenges the court’s decisions on multiple grounds. After a thorough review, we find that the court erred in not dividing the profit from a business the husband created during the pendency of the divorce as marital property. And the court erred in ordering the wife to pay attorney’s fees and costs. We affirm in all other respects.

Rutherford Court of Appeals

Michael Adams v. Shavetta Conner, et al.
W2023-00151-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Gina C. Higgins

This case originated in general sessions court with the filing of a pro se civil warrant. The
defendant also filed a cross-complaint against the plaintiff. The plaintiff’s civil warrant was
quickly dismissed in the general sessions court. The defendant/cross-plaintiff eventually
obtained a judgment against the plaintiff/cross-defendant. The plaintiff/cross-defendant
promptly filed a notice of appeal. The trial court dismissed the plaintiff’s appeal of the
dismissal of his civil warrant due to his notice of appeal being untimely. The trial court
also dismissed the plaintiff’s appeal of the judgment on the cross-complaint for failure to
prosecute. We reverse both rulings and reinstate the plaintiff’s appeal.

Shelby Court of Appeals

Mark A. Roberts v. Ramie R. Marston Roberts
E2023-00856-COA_R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Gregory S. McMillan

This is an appeal from a final order entered on March 17, 2023. The notice of appeal was
not filed with the Appellate Court Clerk until June 5, 2023, more than thirty days from the
date of entry of the order from which the appellant is seeking to appeal. Because the notice
of appeal was not timely filed, we have no jurisdiction to consider this appeal.

Court of Appeals

In Re Grace F., et al.
M2023-00344-COA-R3-PT
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge John Meadows

This appeal concerns a petition to terminate the parental rights of a mother and a putative father. The trial court found by clear and convincing evidence that several grounds for termination had been proven and that termination was in the best interest of the children. The mother and putative father appeal. On appeal, the Department of Children’s Services concedes some of the grounds that the trial court concluded were established. However, DCS maintains that five grounds for termination were sufficiently proven against the
mother and that three grounds along with the putative father grounds were sufficiently proven against the father. We conclude that these remaining grounds for termination were sufficiently proven, and we conclude that termination was in the best interest of the children. We reverse in part, with respect to one ground for termination of mother’s parental rights and three grounds for termination of the putative father’s parental rights, but otherwise we affirm the trial court’s order terminating parental rights.

White Court of Appeals

Charles Melton, Individually and as Personal Representative for the Estate of Betty Ruth Shaw Morgan v. Michael Melton
E2023-00649-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Richard B. Armstrong

This is an action against the former attorney-in-fact of the decedent for breach of fiduciary
duties and conversion. The trial court granted summary judgment against the attorney-infact
and awarded damages to the estate. The attorney-in-fact appeals, contending the trial
court did not have subject matter jurisdiction over the matters at issue because the power
of attorney was based on Texas law and the actions alleged in the petition were performed
in Texas, where he was a resident; however, he does not challenge the court’s personal
jurisdiction over him. He also contends that summary judgment was inappropriate because
material facts were in dispute. Finding no error, we affirm.

Court of Appeals

In Re William W. Et Al.
E2023-00565-COA-R3-PT
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Caroline E. Knight

Mother and Father appeal the termination of their parental rights to their three children.
The trial court found, relying on the doctrine of res judicata, that the ground of severe child
abuse supported termination and concluded that termination of Mother’s and Father’s
parental rights is in the children’s best interests. Mother and Father challenge the trial
court’s determination that the best interest factors support termination. We affirm the
judgment of the trial court terminating Mother’s and Father’s parental rights.

Court of Appeals