COURT OF APPEALS OPINIONS

State of Tennessee Ex Rel. Sullivan County Tennessee Et Al. v. Amy S. Tochev Et Al.
E2023-00072-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge John S. McLellan, III

A taxpayer failed to pay property taxes for a number of years. The county began enforcement proceedings and, following the entry of a default judgment against the taxpayer, the taxpayer’s property was ultimately sold at a delinquent tax sale. The purchaser filed a writ of possession to obtain possession of the property from the taxpayer, at which time the taxpayer filed a motion to set aside the default judgment and resulting tax sale. The taxpayer alleged lack of notice concerning the underlying delinquent tax proceedings and violation of her due
process and equal protection rights. The trial court denied the taxpayer’s motion to set aside, concluding the taxpayer was properly served with notice of the underlying delinquent tax proceedings. We affirm.

Sullivan Court of Appeals

Caprice McLemore Et Al. v. Knox County, Tennessee
E2022-01754-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge William T. Ailor

Caprice McLemore, Gary McLemore, Misty Tanner, Barrett Tanner, and McKinley Tanner (together, “Plaintiffs” or “Appellants”) appeal from the judgment of the trial court dismissing their case against the defendant, Knox County (“Appellee” or “the County”). Appellants were injured in a car accident on Clinton Highway after being struck by a vehicle driven by Roy Michael Simmons (“Mr. Simmons”), who was evading a Knox County sheriff’s deputy. Plaintiffs filed suit against the County, alleging that it was liable for their injuries arising from the accident. Following a bench trial, the trial court concluded that the deputy pursuing Mr. Simmons did not act unreasonably under the circumstances and that the County was thus not liable for Plaintiffs’ injuries. Plaintiffs timely appealed to this Court. Discerning no error, we affirm.

Knox Court of Appeals

Gary Porter v. Amber Phillips, Director of Sentence Management Services, Tennessee Department of Correction
M2023-00412-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Russell T. Perkins

Gary Porter (“Petitioner”) filed a petition in the Davidson County Chancery Court (the
“chancery court”), wherein he requested that the chancery court award him certain pre-trial
jail credits which he was already awarded toward a separate sentence that Petitioner
previously served. The chancery court granted summary judgment in favor of Amber
Phillips (“Phillips”), Director of Sentence Management Services for Tennessee
Department of Correction (“TDOC”). Petitioner appeals the judgment of the chancery
court. Having determined that Petitioner’s brief is not compliant with the relevant rules of
briefing in this Court, we conclude that his issue purportedly raised on appeal is waived.
The appeal is dismissed.

Davidson Court of Appeals

In Re Dakari M.
M2022-00365-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Sheila D. J. Calloway

A mother and a father appeal the termination of their parental rights. The juvenile court found clear and convincing evidence of four statutory grounds for termination of the mother’s parental rights and five statutory grounds for termination of the father’s parental rights. The court also determined termination was in the child’s best interest. After a thorough review, we vacate and remand for further proceedings.

Davidson Court of Appeals

Travis Jason Vandenberg v. Ashley Kay Vandenberg
M2023-00479-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Matthew Joel Wallace

This appeal arises from a divorce after a short marriage. The husband appeals from the ruling of
the trial court as it relates to the division of marital assets, the number of days he was awarded in
the parenting plan, and the alimony award to the wife. Upon our review, we find the order appealed
from is nonfinal and must be dismissed.

Montgomery Court of Appeals

Patrick M. Malone v. James William Rose, et al
M2023-01453-COA-WR-CV
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge Michael Binkley

This matter concerns prior restraint on speech. Patrick M. Malone (“Father”) is a party to
an action in the Chancery Court for Williamson County (“the Trial Court”) against
maternal grandparents James William Rose and Jennie Adams Rose (“Respondents”)
concerning Father’s minor child, Rosie (“the Child”). Father’s father, Michael P. Malone
(“Petitioner”), testified voluntarily at a hearing on Father’s motion to set bail pending
appeal of Father’s convictions for criminal contempt. In two written orders, the Trial Court
ordered Petitioner not to discuss the legal proceedings of Father’s case with the Child.
Petitioner, a non-party, filed a petition for writ of certiorari in this Court seeking reversal
of the Trial Court’s orders against him as he contends they were improper. We granted the
petition. The Trial Court’s restrictions lack an adequate evidentiary basis. In addition, the
Trial Court erred in abridging Petitioner’s constitutional right to free speech when
Petitioner is a non-party who lacked the benefit of notice or a hearing. We reverse the
provisions of the Trial Court’s orders dated August 15, 2023 and August 17, 2023
restraining Petitioner from discussing the legal proceedings of Father’s case with the Child.

Williamson Court of Appeals

Wayne Haddix d/b/a 385 Ventures v. Jayton Stinson, et al.
W2023-00679-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor JoeDae L. Jenkins

This appeal arises from a breach of contract action wherein the appellee was directed to deposit funds owed to the appellant with the Clerk and Master. The appellee claimed an interest in some of the deposited funds pursuant to a separate contract. The trial court granted a default judgment in favor of the appellee for the requested amount. Because the appellant failed to comply with the briefing requirements set out in Rule 27 of the Tennessee Rules of Appellate Procedure and Rule 6 of the Rules of the Court of Appeals of Tennessee, we dismiss the appeal.

Shelby Court of Appeals

In Re Lachion W. Et Al.
E2023-01759-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Timothy E. Irwin

This is an appeal from a final order entered on November 3, 2023. The notice of appeal was not filed with the Appellate Court Clerk until December 8, 2023, more than thirty days after 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.

Knox Court of Appeals

State of Tennessee v. Shatara Evette Jones
M2022-01620-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Jennifer Smith

In this delayed appeal, Defendant, Shatara Evette Jones, appeals her conviction for first degree murder for which she received a mandatory life sentence. On appeal, Defendant challenges: 1) the trial court’s restricting her right to cross-examine a State’s witness; 2) the trial court’s denial of her motion to dismiss, pursuant to State v. Ferguson, based on the State’s failure to preserve evidence; 3) the trial court’s denial of her motions to suppress her statement to police and cell phone data; 4) the trial court’s exclusion of evidence of the victim’s gang involvement and a rap video in which he is depicted holding a gun; 5) the trial court’s omission of an instruction in the written jury instructions; and 6) the sufficiency of the evidence of her conviction. We affirm the judgment of the trial court.

Davidson Court of Appeals

David E. Tate v. Felicia M. Tate
M2022-01438-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Darrell Scarlett

This appeal arises from a divorce action following a short-term marriage. There were no children born of the marriage, and the only issue on appeal pertains to the classification of real property. At issue is the Wade Springs property, which the husband purchased using his separate property. He closed on the purchase of the Wade Springs property the day after the parties married, and the property was deeded in the husband’s name only. Because the property was used as the marital residence during the two-year marriage and marital assets were used to maintain the property, the wife contended that the property became marital property by transmutation, commingling, or Tennessee Code Annotated § 36-4-121. The trial court found that the Wade Springs property was the husband’s separate property at the time of purchase and it remained his separate property. The court further found that the wife’s contributions to the property could easily be extracted and awarded her, inter alia, a cash judgment in the amount of her contributions to the home. Determining that the evidence does not preponderate against these findings, we affirm.

Rutherford Court of Appeals

John Huron, Et Al v. Vladimir Kruglyak, Et Al.
E2022-01812-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor John S. McLellan, III

In this easement dispute involving a shared driveway between adjoining real property
owners, the petitioners filed an action for declaratory judgment, alleging that the
respondents had interfered with their use of the driveway and requesting that the court
declare the “rights and obligations of the parties.” Acting without benefit of counsel, one
of the two respondents filed a response opposing the petition and subsequently filed a
motion for summary judgment asserting multiple counterclaims. The trial court
dismissed the respondent’s counterclaims in an order not included in the appellate record.
The trial court conducted a bench trial, during which all parties were represented by
counsel. At trial, the petitioners sought an implied easement and an easement by
necessity. The trial court determined, inter alia, that the parties had shared driveway
easements and that the petitioners had carried their burden to prove an implied easement
and an easement by necessity. The court included in its judgment parking limitations on
the parties’ use of the shared driveway. The respondent who initially filed pleadings pro
se has appealed, again acting without benefit of counsel. Discerning no reversible error,
we affirm

Sullivan Court of Appeals

In Re Christopher R.
W2023-00082-COA-R3-JV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Paul B. Conley, III

A woman asserting that she is a child’s great-grandmother filed a petition to establish paternity and for grandparent visitation. On the face of the petition, the purported great-grandmother brought the action both on behalf of herself and, acting with a power of attorney, on behalf of her grandson, the alleged biological father of the child. The parties agree that a power of attorney was never properly executed by the alleged father. After a hearing, the trial court dismissed the petition in full. With regard to the paternity suit, the trial court found that the great-grandmother lacked the authority to file a paternity suit on the alleged biological father’s behalf and did not have standing to bring it on her own behalf, and therefore the paternity action was due to be dismissed. With regard to the grandparent visitation action, the trial court held that without a pending contested paternity suit, the grandmother lacked standing to bring an action for grandparent visitation, and in the alternative, that the juvenile court lacked subject matter jurisdiction to hear the action. We affirm.

Crockett Court of Appeals

Keith Lee Lieberman v. Belinda Renee Wilson
E2024-00137-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Beth Boniface

Because the order from which the appellant has filed an appeal does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Greene Court of Appeals

Shane Bruce v. Carolyn Jackson Et Al.
E2023-00443-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Michael Pemberton

In this intrafamily dispute, a son sued his mother and various other family members following the death of his father. The claims included, inter alia, breach of contract, libel and slander, and wrongful death. The defendant family members eventually filed a motion for summary judgment, arguing that statutes of limitation barred several of the son’s claims, and that there was no evidence the son could point to in support of his additional
claims. Following a hearing, the trial court granted summary judgment to the defendants and dismissed the suit. The son appeals. Having determined that the son’s brief is not compliant with the relevant rules of briefing in this Court, we conclude that his issues purportedly raised on appeal are waived and the appeal is dismissed.

Campbell Court of Appeals

Estate of Lloyd Edward Tomlinson v. Melissa Malone, Now King
M2023-00470-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge David D. Wolfe

This appeal arises from a complaint wherein the plaintiff alleged that he had a confidential relationship with his alleged biological daughter and that she induced him, by a promise that she would take care of him, to grant her a remainder interest in his real property. After a bench trial, the trial court found that a confidential relationship existed between the plaintiff and defendant and that suspicious circumstances existed to support a finding of undue influence. As such, the trial court entered an order divesting the defendant of any interest that she had in the property and restoring the plaintiff’s interest in the property to be held by his estate. The defendant appeals. Discerning no error, we affirm.

Houston Court of Appeals

In Re Estate of Elga Jean Epley
M2023-00998-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Michael E. Spitzer

After four creditors filed separate claims against the estate of Elga Jean Epley (“the
estate”), the estate timely filed sworn exceptions to each separate claim. The creditors are
(1) JP Morgan Chase Bank, N.A., (2) Bank of America, N.A., (3) Phillips & Cohen
Associates, Ltd on behalf of Citibank, and (4) Maury Regional Health System (collectively
“the creditors”). Following a hearing on the claims and the exceptions thereto, during
which no testimony was introduced and no representative appeared on behalf of any of the
creditors, the trial court denied the exceptions to each of the claims. This appeal by the
estate followed. None of the creditors have filed a brief. Thus, none of the creditors have
presented arguments in opposition to the issues raised by the estate, as required by
Tennessee Rule of Appellate Procedure 27(b) and Rule 6 of the Rules of the Court of
Appeals of Tennessee. Having reviewed the record and considered the arguments presented
by the estate, we reverse the judgment of the trial court for the reasons set forth below and
remand with instructions to deny all of the claims asserted by the appellees and to enter
judgment in favor of the estate.

Lewis Court of Appeals

In Re Kamahri W., et al.
M2023-00692-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Timothy K. Barnes

This action involves the termination of a father’s parental rights to his three children. Following a bench trial, the court found that clear and convincing evidence existed to establish the following statutory grounds of termination: (1) abandonment by failure to provide a suitable home; (2) substantial noncompliance with the permanency plans; (3) the persistence of conditions which led to removal; and (4) failure to manifest an ability and willingness to assume custody of the children. The court also found that termination was in the best interest of the children. We affirm the trial court’s ultimate termination decision.

Montgomery Court of Appeals

Haren Construction Company, Inc. v. Olen Ford
E2023-00503-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Richard B. Armstrong

The Chancery Court for Knox County (the “Trial Court”) granted the motion for partial summary judgment filed by Haren Construction Company, Inc. (“Plaintiff”), concluding that Olen Ford d/b/a Olen Ford Masonry and Construction (“Defendant”) had breached his contract with Plaintiff. The Trial Court awarded a judgment to Plaintiff against Defendant in the amount of $64,971.40. Defendant has appealed. Discerning no reversible error, we affirm the Trial Court’s judgment.

Knox Court of Appeals

J.E.T., Inc., d/b/a UPS Store v. Ron Hasty
M2023-00253-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Lynne T. Ingram

A tenant sued its landlord for allegedly breaching the parties’ lease agreement. The tenant,
however, failed to comply with the parties’ discovery schedule. After conferring, the
parties established a new discovery deadline, agreed that failure to meet the deadline would
result in dismissal with prejudice, and filed an agreed order to that effect, which was
approved by the trial court. The landlord asserted that the tenant failed to meet the new
deadline and sought dismissal with prejudice. A hearing was scheduled. Before the
hearing, the tenant filed a notice nonsuiting the case, and the trial court granted the tenant
a voluntary dismissal without prejudice. The landlord filed a motion to alter or amend,
arguing the dismissal should have been with prejudice. The trial court denied that motion.
The landlord appeals. We reverse and remand for further proceedings.

Davidson Court of Appeals

Kyuhwan Hwang v. Sania Holt ET AL.
W2023-00627-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Rhynette Hurd

The trial court dismissed Appellant’s lawsuit for failure to comply with discovery. Tenn.
R. Civ. P. 37.02(C) and 41.02(1). Because Appellant’s brief fails to comply with the
requirements of Tennessee Rule of Appellate Procedure 27 and Tennessee Court of
Appeals Rule 6, we do not reach Appellant’s issues and dismiss the appeal.

Shelby Court of Appeals

Driftwood Estates Property Owners Association Inc. Et Al. v. John Sweeney Et Al.
E2023-00463-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge David R. Duggan

This case concerns whether a parcel of real property is subject to certain restrictions contained in a previously recorded declaration of restrictive covenants. In the proceedings below, the trial court dismissed a homeowner’s association’s lawsuit which sought to enforce the declaration’s architectural review restrictions against the owners of the property. Upon review, we determine that the declaration did not expressly include the property at issue, nor was the property validly made subject to the restrictions within the declaration. Additionally, we reject the homeowner’s association’s arguments that the property was restricted to the terms of the declaration by way of an implied negative reciprocal easement or by waiver. Accordingly, we affirm the trial court’s dismissal.

Blount Court of Appeals

Edward Ronny Arnold v. Deborah Malchow, et al.
M2024-00314-COA-T10B-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Amanda J. McClendon

Appellant filed this accelerated interlocutory appeal under Rule 10B of the Rules of the Supreme Court of Tennessee. Because the trial court has not entered an order on Appellant’s motion for recusal, there is no order for this Court to review. Appeal dismissed.

Davidson Court of Appeals

In Re Nickolas K. et al.
M2023-00951-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Branden Bellar

The trial court terminated the parental rights of Mother and Father based on the finding of multiple grounds and that termination was in the children’s best interests. The trial court’s finding of a failure to manifest an ability and willingness to assume custody of the children is vacated for lack of sufficient findings of fact. We affirm the remainder of the trial court’s order, including both the finding of four grounds of termination against each parent and the finding that termination is in the children’s best interests.

Smith Court of Appeals

Jose Marcus Perrusquia v. Floyd Bonner, Jr. ET AL.
W2023-00293-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor JoeDae L. Jenkins

This case involves a petition for judicial review filed pursuant to the Tennessee Public
Records Act, Tenn. Code Ann. § 10-7-503, et seq., after the Shelby County Sheriff and the
District Attorney General denied a journalist’s request to inspect surveillance video from
inside a jail facility. The chancery court denied the petition. The journalist appeals. We
affirm.

Shelby Court of Appeals

In Re Kaitlyn D.
M2023-00658-COA-R3-PT
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Philip E. Smith

Mother appeals the termination of her parental rights to one of her children. The trial court found seven grounds for termination: abandonment by failure to support; persistent conditions; severe child abuse; imprisonment for more than two years; failure to visit; failure to manifest an ability or willingness to assume custody; and a risk of substantial harm. The trial court also determined that termination was in the child’s best interest and terminated Mother’s parental rights. Mother raises procedural and substantive challenges to the trial court’s best interest determination but does not challenge the grounds for termination. Conducting a Carrington review, we conclude the trial court erred in finding some of the aforementioned grounds for termination. Nevertheless, because clear and convincing evidence supports at least one of termination grounds and the conclusion that termination is in the child’s best interest, we affirm the trial court’s termination of Mother’s parental rights.

Davidson Court of Appeals