COURT OF APPEALS OPINIONS

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

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

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

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

In Re: E.M.
E2017-02304-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Alex E. Pearson

The Department of Children’s Services filed a petition to terminate the parental rights of L.B.M. (mother) and J.W.H. (father) with respect to their only child, E.M. The trial court found clear and convincing evidence for terminating mother’s rights on the ground of severe child abuse. By the same quantum of proof, the court found that termination of mother’s rights is in the best interest of the child. Mother appeals the trial court’s order terminating her rights. We affirm.

Greene Court of Appeals

Howard Hawk Willis v. Grand Jury Foreperson Beverly Johnson
E2017-02225-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jerri S. Bryant

The pro se appellant, a state inmate incarcerated on capital murder convictions, filed a petition for a writ of mandamus in the Bradley County Chancery Court (“trial court”). Claiming to have information regarding a homicide other than those for which he was convicted, the petitioner requested that the trial court direct the Bradley County Grand Jury foreperson to grant him the right to testify before the grand jury pursuant to Tennessee Code Annotated § 40-12-104 (2014). The petitioner subsequently filed a motion to be transported for a hearing, requesting that the trial court issue a habeas corpus ad testificandum. The State of Tennessee (“the State”) then filed a response in opposition to the petition for writ of mandamus. The petitioner responded by filing a motion to strike the State’s response, arguing that the State was not a proper party to this action. On October 26, 2017, the trial court entered an order dismissing the petition for writ of mandamus, finding, inter alia, that the petitioner possessed no mandatory right to appear before the grand jury. The petitioner has appealed. Discerning no reversible error, we affirm.

Bradley Court of Appeals

Waste Administrative Services, Inc. v. The Krystal Company, Et Al.
E2017-01094-COA-R9-CV
Authoring Judge: Judge D. Michael Swiney, C.J.
Trial Court Judge: Judge William T. Ailor

We granted the Rule 9 application for an interlocutory appeal filed by The Krystal Company (“Krystal”) to consider whether certain communications between Krystal’s chief legal officer and David Jungling (“Jungling”), an employee of Krystal vendor Denali Sourcing Services, Inc. (“Denali”), are protected by attorney-client privilege. Waste Administrative Services, Inc. (“WASI”), which provided refuse service for Krystal, sued Krystal, Denali, and Jungling in the Circuit Court for Knox County (“the Trial Court”) alleging that Krystal breached their contract by unilaterally terminating it and that Denali and Jungling induced the breach. The Trial Court held that communications between Jungling and Krystal’s chief legal officer after June 9, 2014— at which time Krystal and Denali executed a master agreement—are protected by attorney-client privilege while prior communications are not. We hold that Jungling was the functional equivalent of a Krystal employee as of October 31, 2013 when he was told by Krystal’s President to “take lead” on Krystal’s dealings with WASI, and that his subsequent communications with Krystal’s chief legal officer qualify for attorney-client privilege belonging to Krystal. We, therefore, modify the judgment of the Trial Court and remand this case for further proceedings consistent with this Opinion.

Knox Court of Appeals

George A. Bavelis v. Ted Doukas Et Al.
E2017-02050-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin, Jr.
Trial Court Judge: Judge Clarence E. Pridemore, Jr.

This is a fraudulent transfer case. Defendant-debtor purportedly orchestrated the removal and transfer of large sums of money to and from several different business entities—all of which are controlled by Defendant. Plaintiff-creditor sued, at first naming only Defendant and one entity; however, during the course of litigation, Plaintiff discovered two other entities possibly involved in Defendant’s scheme. After being added as defendants, these two additional entities moved to dismiss Plaintiff’s TUFTA claim against them pursuant to Tennessee Rule of Civil Procedure 12.02(6), which the trial court granted. We reverse.

Knox Court of Appeals

In Re Estate of Ivy Lonzo Armstrong
M2017-00341-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Michael R. Meise

Heirs of intestate decedent appeal the probate court’s construction and interpretation of a trust agreement established by the decedent’s wife and the decedent’s wife’s will. The trust terminated at the death of the decedent and court awarded the assets remaining in the trust in accordance with the residual clause of the decedent’s wife’s will, rather than allowing the assets to go to Husband’s estate, as sought by the decedent’s heirs. We conclude that the trial court’s construction and interpretation of the instruments and distribution of assets aligns with the decedent’s wife’s expressed intent and accordingly, affirm the judgment.

Dickson Court of Appeals

Maria Kalis Buchanan v. Rodney M. Buchanan
E2017-02364-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jean A. Stanley

In this divorce action, the trial court entered a “Judgment and Parenting Plan” on July 10, 2017, which addressed, inter alia, issues regarding division of the parties’ assets and debts, co-parenting time with the parties’ minor children, child support, and alimony. Within thirty days of entry of the judgment, the parties filed competing motions, pursuant to Tennessee Rule of Civil Procedure 59, seeking amendment of the July 10, 2017 judgment. The trial court conducted a hearing regarding the Rule 59 motions on August 1, 2017; issued an oral ruling; and directed the mother’s counsel to prepare an order. On August 7, 2017, the father filed a petition seeking to modify the parties’ permanent parenting plan in order to reflect that one of the children had recently been spending minimal time with the mother. Subsequently, on September 11, 2017, the father filed a motion seeking recusal of the trial court judge, asserting that the judge had exhibited bias against the father or his counsel by the judge’s statements and actions during the August 1, 2017 hearing. On November 6, 2017, the trial court entered an order disposing of the Rule 59 motions. Later that same day, the trial court entered a separate order granting the recusal motion. The mother filed an appeal from the trial court’s order concerning the Rule 59 motions. On appeal, the father filed a motion to dismiss the appeal and a motion seeking this Court’s consideration of certain post-judgment facts. We grant the father’s motion to consider post-judgment facts and deny his motion to dismiss the mother’s appeal. Discerning no error in the trial court’s distribution of marital assets and allocation of debts, we affirm such adjudications in their entirety. We vacate, however, the trial court’s award of rehabilitative alimony and remand the spousal support issue to the trial court for further proceedings consistent with this opinion. We grant the mother’s request for an award of attorney’s fees on appeal, remanding that issue to the trial court for a determination of the appropriate amount of reasonable attorney’s fees to be awarded.

Washington Court of Appeals

In Re: C.T. ET AL.
E2017-02148-COA-R3-JV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John D. McAfee

J.S. (father) appeals the trial court’s adjudication that his children C.T. and L.T. were dependent and neglected and severely abused in the care of father and A.T. (mother). Mother, who did not appeal, testified, among other things, that father bought her illegal drugs while she was pregnant, and that she and father abused drugs and alcohol during her pregnancy. Father denied mother’s allegations. The twin children were born prematurely and tested positive for opana, an opioid, and oxycodone. The trial court expressly credited mother’s testimony and discredited father’s. On appeal, father bases his assertion of error solely on his argument that the trial court incorrectly assessed the credibility of the witnesses, and that the trial court should have believed him instead of mother. We affirm.

Union Court of Appeals

Charles Stephen Perry et al. v. Winfield Scott Niles et al.
E2017-01891-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Douglas T. Jenkins

Winfield Scott Niles (“Niles”) and Nancy Niles appeal the judgment of the Chancery Court for Greene County (“the Trial Court”) in this suit involving disputes regarding easements across real property owned by Niles located in Greene County, Tennessee. Niles raises issues regarding the Trial Court’s findings regarding the width and the permitted uses of the easements and the Trial Court’s finding that Niles was in contempt of court. We find and hold that the Trial Court did not err in determining the width and permitted uses of the easements. We further find and hold that the Trial Court did not err in finding Niles in contempt of court. Finding no error, we affirm the Trial Court’s February 28, 2017 Judgment.

Greene Court of Appeals

James Meng v. City of Memphis, Tennessee
W2017-01883-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor JoeDae L. Jenkins

This appeal results from the trial court’s dismissal of a complaint for declaratory judgment on the ground of res judicata. In 2011, the City of Memphis issued environmental neglect citations to two adjoining property owners related to damage to the properties that required significant repair. The property owners agreed with the City that repairs were necessary but could not agree on the allocation of the cost of the repairs. The cases were eventually consolidated before the environmental division of general sessions court, and the court entered an order allowing the City of Memphis to proceed with the repair and charge the costs to both owners as tax liens. After the City of Memphis completed the repair, it charged each owner one-half of the cost of the repairs. One owner thereafter filed suit for a declaratory judgment in Shelby County Chancery Court, arguing that it did not owe one-half of the repair costs due to the fact that the repairs were necessitated by neglect to the other property. Following a trial, the trial court ruled in favor of the City of Memphis, finding that the property owner’s action was barred by the doctrine of res judicata. We reverse and remand for further proceedings.

Shelby Court of Appeals

Rafia Nafees Khan v. Regions Bank
E2017-02454-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Clarence E. Pridemore, Jr.

This is the third appeal arising from a disputed arbitration award. After the first appeal, this Court remanded the case to the trial court for the purpose of entering an order confirming the award in favor of Regions Bank (the Bank) “as to the Rafia N. Khan Irrevocable Trust.” The trial court subsequently entered an order confirming the award against “the Rafia N. Khan Irrevocable Trust” and “Rafia N. Khan as Trustee of the Rafia N. Khan Irrevocable Trust.” Over twenty months later, Rafia Khan filed an independent action in equity asking the trial court to set aside its judgment confirming the award. Pursuant to Tenn. R. Civ. P. 12.02(6), the Bank filed a motion to dismiss and raised the affirmative defense of res judicata. The trial court granted the Bank’s motion to dismiss on the basis of res judicata. We vacate the trial court’s findings with respect to res judicata. Nevertheless, we affirm the court’s dismissal of the case because Ms. Khan’s complaint failed to state a claim upon which relief can be granted.

Knox Court of Appeals

200 Linden Avenue Properties, G.P., et al. v. Cheyenne Johnson, Shelby County Assessor of Property, et al.
W2017-02372-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Jerry Stokes

Petitioner appeals from the Shelby County Circuit Court’s decision to grant summary judgment to the Respondents, Shelby County Assessor of Property and Shelby County Trustee, as to Petitioner’s claims challenging tax assessments issued by the Assessor of Property. We conclude that Tennessee Code Annotated section 67-5-1511 mandates that judicial review of property tax classification and valuation decisions are properly to chancery court. As such, we vacate the judgment of the trial court and remand with instructions to transfer this matter to the Shelby County Chancery Court.

Shelby Court of Appeals

William Thomas Fiala v. Kelly Lauren Fiala
M2017-01280-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Phillip R. Robinson

Mother appeals the trial court’s finding that a material change in circumstance occurred affecting the best interests of the child and that the child’s best interests were furthered by naming Father primary residential parent. We affirm the trial court’s judgment as modified. 

Davidson Court of Appeals

Laura Cowan Coffey v. David L. Coffey Et Al.
E2017-00988-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Robert E. Lee Davies

This case involves events that span a period of some twenty years following the death of Steven Lee Coffey in a plane crash on July 13, 1995. The deceased was a successful owner of a securities business. Plaintiff, Laura Cowan Coffey, is his widow. In the deceased’s will, David L. Coffey (David the senior), the deceased’s father, was designated executor of his son’s estate. Plaintiff alleges in her complaint for fraud, conversion, and breach of fiduciary duty, that David the senior breached his fiduciary duties and engaged in a fraudulent scheme to obtain for himself two highly-profitable assets of the estate, which ultimately sold for $45,000,000 in 2015 for the benefit of David the senior’s heirs. Plaintiff also sued David Michael Coffey (David the younger) - who is the son of David the senior - in the former’s capacity as trustee of the fortune resulting from the sale of the assets of the deceased. After a hearing on defendants’ motions for summary judgment, the court granted their motions, finding that the plaintiff’s claims were barred by the applicable statute of limitations. Plaintiff appeals. We hold that plaintiff has set forth specific facts showing that there are genuine issues of material fact pertaining to fraudulent concealment of plaintiff’s cause of action against the defendants rendering summary judgment inappropriate. Accordingly, we reverse the trial court’s judgment granting the defendants’ motions for summary judgment. This matter is remanded to the trial court for further proceedings. T

Knox Court of Appeals

Yvonne Kimber v. City Of Knoxville, Tennessee
E2018-00940-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Clarence E. Pridemore, Jr.

The Notice of Appeal in this case indicates on its face that the appellant is appealing from a decision entered on May 22, 2018. However, there is no final judgment in the proceedings below entered on May 22, 2018, or any other date. Because the case remains pending in the Chancery Court, we lack jurisdiction to consider this appeal.

Knox Court of Appeals

Bobby Murray Et Al. v. Dennis Miracle Et Al.
E2018-01530-COA-T10-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Michael S. Pemberton

This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme Court of Tennessee, from the Trial Court’s denial of a successive motion to recuse filed by the Plaintiff, Loretta Murray (“Plaintiff”), during post-judgment proceedings in this case involving a property dispute between the parties to the litigation below. Having reviewed the petition for recusal appeal filed by Plaintiff, and determining that the record provided with the petition is insufficient to support reversal, we affirm.

Roane Court of Appeals

Courtney P. Brunetz v. Neil A. Brunetz
E2017-01391-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Don R. Ash

In this post-divorce action involving the father’s petition to modify the parties’ existing permanent parenting plan and the mother’s subsequent counter-petition, the trial court increased the father’s co-parenting time by ten days during the summer, for a total of 130 parenting days per year, and granted the mother sole decision-making authority with respect to the children’s education and extracurricular activities. The father has appealed. Discerning no reversible error, we affirm the trial court’s ruling in all respects.

Hamilton Court of Appeals

Taylor Sherrer Ex Rel Lilly S. Et Al. v. John B. Cleghorn Et Al.
M2018-00023-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Franklin L. Russell

This is a wrongful death case. Decedent was operating his motor vehicle in the early morning when he struck a bull in the middle of the road. As a result of the collision, Decedent’s vehicle careened off the road and flipped upside down into a nearby creek, where Decedent drowned. Plaintiffs, Decedent’s surviving spouse and children, sued Defendant, alleging that he was negligent in his ownership and control of the bull. Defendant denied ownership, possession, or control of the bull and moved for summary judgment, which the trial court granted. On appeal, Plaintiffs argue that the trial court erred at the summary judgment stage by weighing the evidence and making determinations as to the credibility of witnesses. We agree and reverse.

Lincoln Court of Appeals

Village East Association, Inc. v. Daniel Lamb, Et Al.
E2017-02275-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Telford E. Forgerty, Jr.

After the wildfires in Gatlinburg destroyed the Village East Condominiums, the unit owners decided unanimously not to rebuild. The Village East Association filed an interpleader petition in the Chancery Court for Sevier County, requesting that the court determine the appropriate distribution of the insurance proceeds among the unit owners. The trial court interpreted the Master Deed as requiring a proportionate distribution of the insurance proceeds based on the insurance coverage for each unit. The owners who desired equal distribution of the insurance proceeds appeal. We affirm.

Sevier Court of Appeals

Alan C. Cartwright v. Alice Cartwright Garner, et al.
W2016-01424-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Chancellor James R. Newsom, III

A trust beneficiary sued co-trustees for breach of their fiduciary duties and for procuring the creation of two trusts through undue influence. The trustees moved to dismiss for failure to state a claim upon which relief can be granted. Following the hearing on the motion to dismiss, the trust beneficiary moved to amend his complaint. Prior to ruling on the motion to amend, the trial court granted the motion to dismiss based on the expiration of the statute of limitations and the grounds of res judicata and collateral estoppel. Subsequently, the trial court denied the motion to amend. On appeal, the trust beneficiary asserts the trial court abused its discretion by not granting his post-hearing motion to amend. The trust beneficiary also argues that the court erred in dismissing his complaint. We conclude the court did not err in denying his motion to amend. We further conclude that the trial court properly dismissed the complaint on the ground of res judicata.

Shelby Court of Appeals

Samuel Sanders, et al. v. Marvin Jackson, et al.
W2017-01643-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor William C. Cole

This matter involves a dispute between record owners of adjacent lots. Plaintiffs claim ownership of both lots. Defendant claims ownership of one lot and a shed situated on the other lot. Each sought compensation for damages and loss of use of their respective personal and real property during the dispute. The trial court held that each side owned the lot to which it was the record owner and that the shed was on plaintiffs’ lot. It held that both sides failed to meet its burden of proof on the issue of damages. Accordingly, the court declined to award damages. Plaintiffs appeal. We affirm.

McNairy Court of Appeals