COURT OF APPEALS OPINIONS

Susan Taylor Moore v. John Thomas Taylor
M2013-01590-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Ross H. Hicks

This is the second appeal in this divorce action. Husband appealed from the Final Decree of Divorce in 2012, and we affirmed the trial court in all respects in an opinion filed by this court on May 30, 2013. While the appeal was pending, the parties filed several motions in the trial court regarding a variety of financial obligations arising from the Final Decree of Divorce. Following one hearing, the trial court modified the division of the marital property; however, in our opinion which was filed a week earlier, we affirmed the division of the marital estate. Wife now appeals that ruling, and she raises several issues regarding, inter alia, the division of marital property, alimony, attorney’s fees, and civil contempt. Finding the trial court erred in modifying the division of the marital estate after we had affirmed that decision, we reverse that modification. As for all other issues raised, we affirm.

Montgomery Court of Appeals

George Hutsell v. Jeff Kenley D/B/A Trademark Investments
E2013-01837-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Thomas J. Wright

This case presents issues regarding the propriety of the trial court’s rulings on evidentiary issues as well as a motion for directed verdict. The plaintiff sustained damages when his personalty, which was stored in a warehouse owned by the defendant, was subjected to water damage after the roof of the warehouse collapsed. The plaintiff filed the instant action seeking compensatory damages for the value of his damaged property. Prior to trial, the trial court ruled that the plaintiff could present evidence that the defendant also filed a claim with respect to his own damaged property stored in the warehouse. The trial court ruled, however, that the defendant would not be allowed to present evidence regarding the profitability of the plaintiff’s business. During the three-day trial, the defendant made a motion for directed verdict that was denied by the trial court. Following deliberations, the jury returned a verdict, finding the defendant to be 100% liable for the plaintiff’s loss and awarding damages to the plaintiff of $325,000. The defendant filed a renewed motion for directed verdict, a motion for new trial, and a motion for remittitur. All of the post-trial motions were denied by the trial court. The defendant appeals. Having determined that the trial court committed reversible error by allowing the plaintiff to present prejudicial evidence regarding the defendant’s own claim for damages, we vacate the jury’s award and remand for a new trial.

Hamblen Court of Appeals

James E. Whalen, et al v. Quint Bourgeois
E2013-01703-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Frank V. Williams, III

This action arose over the sale of improved real property (“the Property”), consisting of approximately twenty-five acres located in Morgan County, Tennessee. Co-plaintiffs, James E. and Karen M. Whalen, entered into an agreement to purchase the Property from the defendant, Quint Bourgeois. The Whalens subsequently entered into an agreement with coplaintiffs, Alan and Kathleen Bone, to borrow the purchase price of the Property in return for an executed promissory note, secured by a deed of trust. The parties closed the purchase and sale of the Property on January 19, 2012, at the Roane County office of US Title of Tennessee, Inc. (“US Title”). On January 20, 2012, Mr. Bourgeois, upset that he had not received $900.00 in rent he believed the Whalens owed him, returned to the US Title office and convinced staff there to accept his uncashed check from the sale and give him the unrecorded deed. The plaintiffs filed this action against Mr. Bourgeois, ultimately amending their complaint to allege breach of contract, breach of the duty of good faith and fair dealing, and intentional interference with contractual relations. Following a bench 1 trial, the trial court found that Mr. Bourgeois had committed the tort of intentional interference with the
contractual relationship between the Whalens and the Bones. The court further found that because the purchase and sales contract between the plaintiffs and Mr. Bourgeois had been completed at closing, Mr. Bourgeois did not breach that contract but did intentionally commit egregious acts by, inter alia, demanding the deed from the title company. The court awarded the Whalens $110,000.00 in compensatory damages, $14,736.99 in prejudgment interest, and $55,000.00 in punitive damages. The court awarded the Bones $76,733.50 in compensatory damages and $40,000.00 in punitive damages.

Morgan Court of Appeals

In Re Harli B.
M2013-02141-COA-R3-JV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Special Judge Nathan T. Brown

Father appeals the modification of the primary residential plan and specifically the designation of Mother as the primary residential parent of the parties’five-year-old daughter. In 2010, Father was designated as the primary residential parent of their two-year old child and the parents were awarded equal and shared parenting time based on an alternating weekly schedule. Over the next two years, the employment and marital status of each parent changed and Mother had three additional children. Based on these changes, Mother filed a petition in July 2012 to modify the primary residential plan requesting that she be designated as the primary residential parent. Finding, inter alia, that Mother was no longer employed, that she worked in the home caring for the parties’ child as well as her three younger children who were born after the initial plan went into effect, and that she had been acting as the de facto primary residential parent, the court granted Mother’s petition and designated her as the primary residential parent. We affirm.

Dickson Court of Appeals

William H. Thomas, Jr. v. Tennessee Department of Transportation
M2013-01780-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Carol L. McCoy

This appeal arises from a petition for judicial review of the Tennessee Department of Transportation’s decision to deny the petitioner’s applications for billboard permits. Discerning no error, we affirm the chancery court’s decision upholding the Department’s denial.

Davidson Court of Appeals

Steven Barrick and Janice Barrick v. State Farm Mutual Automobile Insurance Company and Thomas Harry Jones
M2013-01773-COA-R3-CV
Authoring Judge: Senior Judge Don R. Ash
Trial Court Judge: Judge Derek Smith

This appeal arises from a trial court’s judgment granting State Farm Mutual Automobile Insurance Company (“State Farm”) and Agent Thomas Harry Jones’ motion for summary judgment and dismissing the Barricks’ action for negligence and violation of the Tennessee Consumer Protection Act. The Barricks held automobile insurance coverage through State Farm, with Thomas Jones as their agent, from 1985 until 2009, and their coverage limits remained the same throughout this period. The Barricks sued, claiming State Farm and Jones had a duty of care to advise the Barricks of their need for increased coverage. The Barricks now appeal, arguing the trial court erred in dismissing their claims. We affirm the trial court’s decision to grant summary judgment regarding the negligence claim. We reverse the trial court’s judgment based on the assumption of duty, which the trial court did not directly address, and the Tennessee Consumer Protection Act claims, since State Farm and Mr. Jones cannot meet their burden under Hannan v. Alltel Publ'g Co., 270 S.W.3d 1, 5 (Tenn. 2008), in these claims. We also reverse the trial court’s summary judgment in favor of State Farm for vicarious liability and failure to supervise in regard to the alleged assumption of duty by the agent.

Williamson Court of Appeals

Howard L. Boyd v. Amanda Mandy Wachtler, et al.
M2013-01545-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Thomas W. Brothers

The jury found that Defendants were liable for damages arising from breach of contract and that Plaintiff was liable for damages arising from negligence. It also found that Defendants were entitled to treble damages under Tennessee Code Annotated § 62-2-503. Plaintiff appeals. Finding material evidence to support the jury verdict, we affirm.

Davidson Court of Appeals

Diana Roberts, et al. v. Sue Prill, M.D., et al.
E2013-02202-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge John S. McLellan, III

This is a health care liability action arising from the death of Decedent. Defendants moved to dismiss the action for failure to comply with the notice requirements set out in Tennessee Code Annotated section 29-26-121(a)(2)(E). The trial court agreed and dismissed the action without prejudice. Plaintiff appeals the dismissal to this court. We affirm the trial court’s dismissal.

Sullivan Court of Appeals

Federal National Mortgage Association v. Deanna R. Lambert
E2013-01876-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge J. Curtis Smith

This is a detainer action in which Fannie Mae was awarded a judgment of possession of Defendant’s property in sessions court. Defendant refused to vacate the property and appealed to the circuit court. Fannie Mae filed a motion for summary judgment, while Defendant sought to void the judgment of possession. The trial court granted the motion for summary judgment and upheld the foreclosure sale. Defendant appeals. We affirm.

Bledsoe Court of Appeals

Dereck Cruz Legens v. Bobby Lecornu, et al.
W2013-01800-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge William Michael Maloan

This is an appeal from a bench trial in a suit over the sale of a used vehicle. The trial court originally ruled in favor of the seller-defendants, finding that the plaintiff-buyer failed to meet his burden of proving fraud or misrepresentation in the sale of the vehicle. The court found that defendant-sellers had violated one subsection of the Tennessee Consumer Protection Act, but that plaintiff-buyer had failed to prove any actual damages, so the trial court dismissed the complaint. Upon considering the plaintiff-buyer’s motion to alter or amend, the trial court changed its original decision and found that the defendant-sellers had engaged in fraud, and the court rescinded the sale of the vehicle. Upon considering plaintiffbuyer’s second motion to alter or amend, the trial court clarified its ruling and awarded attorney’s fees to the plaintiff-buyer. Both parties appeal. For the following reasons, we reverse the trial court’s decision, reinstate its original ruling, and remand for further proceedings consistent with this opinion.

Obion Court of Appeals

Dereck Cruz Legens v. Bobby Lecornu, et al. - Concurring Opinion
W2013-01800-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge William Michael Maloan

I concur fully with the result reached in this case and agree with virtually all of the analysis. I write separately only to draw out and emphasize a couple of issues.

Obion Court of Appeals

Avalon Sections, 4.6 and 7 Homeowners Association v. Dilip Chaudhuri, et al.
M2013-02346-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Robbie T. Beal

Homeowners association brought declaratory judgment action against homeowners to enforce the development’s restrictive covenants. The trial court determined that the homeowners association’s architectural review committee (“ARC”) acted within its discretion in ordering homeowners to remove improvements the ARC found to be inconsistent with other homes in the neighborhood. We affirm.

Williamson Court of Appeals

In Re: Alexis C.
E2013-02498-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Kenneth N. Bailey, Jr.

Jessica C. (“Mother”) and Jesse W. (“Father”) appeal the termination of their parental rights to the minor child Alexis C. (“the Child”). We find and hold that clear and convincing evidence was shown that grounds existed to terminate Mother’s and Father’s parental rights to the Child for abandonment by wanton disregard pursuant to Tenn. Code Ann. § 36-1- 113(g)(1) and Tenn. Code Ann. § 36-1-102(1)(A)(iv), and for severe abuse pursuant to Tenn. Code Ann. § 36-1-113(g)(4) and Tenn. Code Ann. § 37-1-102, and that clear and convincing evidence was shown that the termination was in the Child’s best interest. We, therefore, affirm the judgment of the Juvenile Court for Greene County (“the Juvenile Court”) terminating Mother’s and Father’s parental rights to the Child.

Greene Court of Appeals

Robin D. Wilson, et al. v. Joseph M. Weese, et al.
E2013-00184-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Jerri Bryant

In this case, the plaintiffs alleged that their easement rights had been interfered with by the defendant property owners. The trial court determined, inter alia, that the defendants, subject to the provisions in the deed at issue, could exclude all others from their property. The plaintiffs appeal. We affirm the determination of the trial court.

Monroe Court of Appeals

Leo Berg v. Julie Ann Rutledge Berg
M2013-00211-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Derek Smith

In this appeal from a final divorce decree, Wife takes issue with a number of the trial court’s financial decisions. Specifically, Wife contends the trial court erred in the assessment of spousal support, in classifying marital property as Husband’s separate property, in valuing Husband’s woodworking business, in dividing the marital estate, in finding she dissipated the marital estate, in declining to find that Husband dissipated the estate, in failing to sanction Husband for non-production of documents, and by sanctioning her $100,000 under Tenn. R. Civ. P. 37.02 for abuse of discovery. Finally, Wife alleges error in failing to grant the divorce to both parties and contends the trial court should not have verbatim adopted portions of Husband’s proposed findings of fact and conclusions of law as its final judgment. We affirm the trial court’s rulings on these issues. Husband also seeks his attorney’s fees incurred on appeal which we respectfully deny.

Williamson Court of Appeals

Janet Wynn Snyder v. First Tennessee Bank, N.A.
E2013-01524-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor John F. Weaver

This appeal concerns a breach of contract claim brought for an alleged wrongful acceleration of a note in default, a cause of action currently unrecognized in Tennessee law. Janet Wynn Snyder (“Snyder”) sued First Tennessee Bank (“the Bank”) in the Chancery Court for Knox County (“the Trial Court”). Snyder alleged that the Bank abused its discretion in accelerating her debt when it knew that it held funds of Snyder’s in a trust sufficient to cover her debt to the Bank. The Bank filed a motion to dismiss under Tenn. R. Civ. P. 12.02(6), which the Trial Court granted. Snyder appeals. We hold that this claimed wrongful acceleration is not an existing cause of action in this state, and we decline the invitation to create such a cause of action. We affirm the judgment of the Trial Court.

Knox Court of Appeals

In Re Samuel P. Et Al.
M2013-02234-COA-R3-PT
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge John J. Maddux, Jr.

Appellants are the parents of three children who were initially placed in foster care due to evidence of drug use in the parents’ home. In the Juvenile Court, the Tennessee Department of Children’s Services (“DCS”) petitioned to declare the children dependent and neglected and for emergency temporary custody. Following entry of a protective custody order, DCS filed an amended petition to declare the children dependent and neglected based upon additional allegations of severe child abuse. The Juvenile Court found severe abuse and the children to be dependent and neglected. Parents appealed to the Circuit Court, and DCS filed a petition to terminate parental rights. Following a trial, during which neither parent testified or presented evidence, the Circuit Court terminated parental rights as to each of the children. Both parents appeal the Circuit Court’s judgment. We affirm.
 

Pickett Court of Appeals

In Re: Donna E. W., Et Al.
M2013-02856-COA-R3-PT
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Jim T. Hamilton

The trial court terminated Mother’s parental rights on the grounds of abandonment for failure to support, persistence of conditions, and failure to substantially comply with the permanency plans. On appeal, Mother asserts that the trial court erred in determining that termination of her parental rights was in the children’s best interest. We affirm.
 

Lawrence Court of Appeals

Karen Elizabeth Touchton v. Paul Jerome Touchton
M2013-01749-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor L. Craig Johnson

In this post-divorce proceeding, Mother filed a petition seeking a modification of Father’s parenting time, recovery of medical expenses incurred on behalf of the parties’ child, and an increase in child support. The trial court modified Father’s parenting time, ordered an upward deviation to Father’s support obligation, and awarded Wife judgment for one-half of the medical expenses and one-half of the attorney fees she incurred in prosecuting the petition;the court issued an order that the judgment for medical expenses, back child support, and attorney fees be enforced by wage assignment. Father appeals the upward deviation, the award forone-half of the child’s medical expenses,and the wage assignment; Mother appeals the award for one-half of her attorney fees. We modify the wage assignment order to exclude the amount of the judgment for attorney fees; in all other respects we affirm the judgment.

Coffee Court of Appeals

Kathy Hudson v. William T. Hudson
W2013-00999-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Van D. McMahan

This divorce appeal involves the division of marital property. The husband claims the trial court erred in its valuation of the marital assets and in its overall distribution of the marital estate. Discerning no error, we affirm.

McNairy Court of Appeals

Deborah Mason Hawkins, Individually and as Administratrix of the Estate of Wayne Hawkins, Deceased, v. Rodney A. Martin, M.D., and Baptist Memorial Hospital
W2013-02102-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge John R. McCarroll, Jr.

This appeal involves compliance with the statutory requirements for a health care liability action. The plaintiff filed a health care liability lawsuit. The attorney for the plaintiff inadvertently failed to provide the defendant health care providers with medical authorizations that complied with T.C.A. § 29-26-121(a)(2)(E). The defendants filed a motion to dismiss. The trial court granted the defendants’ motion, finding no extraordinary cause to justify noncompliance with the statutory requirement. The plaintiff filed his first appeal. The appellate court vacated the trial court’s decision and remanded the case for the trial court to consider the totality of the circumstances, including those of the attorney. After additional discovery on remand, the trial court again held that the plaintiff had not established extraordinary cause for noncompliance with the statutory requirement, and so dismissed the lawsuit. The plaintiff again appeals. After a careful review of the record, we find no abuse of the trial court’s discretion and affirm.

Shelby Court of Appeals

Wise North Shore Properties, LLC v. 3 Daughters Media, Inc., Et Al.
E2013-01953-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor W. Frank Brown

Wise North Shore Properties, LLC (“Plaintiff”) appeals the order of the Chancery Court for Hamilton County (“the Trial Court”) dismissing Plaintiff’s claims against Gary E. Burns. We find and hold as a matter of law that Mr. Burns executed the contract at issue in this case both in his capacity as CEO of 3 Daughters Media, Inc. and in his individual capacity personally guaranteeing the contract. We, therefore, reverse the Trial Court’s June 18, 2013 order dismissing Plaintiff’s claims against Mr. Burns.

Hamilton Court of Appeals

Austin Davis, Et Al v. Covenant Presbyterian Church, Et Al
M2013-02273-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Carol Soloman

Plaintiffs sued four individual defendants and three religious institutions for invasion of privacy; malicious harassment; assault; intentional infliction of emotional distress; negligence; negligent hiring, training, supervision and retention; and civil conspiracy. The trial court dismissed all of plaintiffs’ causes of action for failure to state a claim upon which relief can be granted. We affirm the dismissal of plaintiffs’ claims against two of the religious institutions for failure to state a claim for vicarious liability. We also affirm the trial court’s dismissal of plaintiffs’ claims for invasion of privacy; malicious harassment; intentionalinfliction of emotionaldistress;negligence;negligenthiring,training,supervision and retention; and civil conspiracy. However, having liberally construed the complaint as we must at this stage of the pleading process, we find the complaint states a cause of action for assault against the individual defendants and one of the religious institutions. Therefore, we must reverse the trial court’s dismissal of the plaintiffs’ allegation of assault and affirm the court in all other respects.
 

Davidson Court of Appeals

Vodafone Americas Holdings Inc. & Subsidiaries v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee
M2013-00947-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Russell T. Perkins

At issue in this case is the methodology by which multi-state taxpayers are to compute their liability for franchise and excise taxes to Tennessee and, specifically, the authority of the Commissioner of Revenue to require the taxpayers to use an apportionment methodology other than the standard cost of performance methodology codified in Tenn. Code Ann. §§ 67-4-2012and67-4-2110.Plaintiffs,taxpayers thatprovide wirelesscommunication anddata services within and without Tennessee, contend they are entitled to apportion their receipts (income) based upon Tennessee’s standard apportionment formulas because the majority of their “earnings producing activities” occurred in a state other than Tennessee. The Commissioner of Revenue disagreed, insisting that Plaintiffs’ approach, even if statistically correct and derived from the language of Tenn. Code Ann. § 67-4-2012(i)(2), fails to meet the higher goal of fairly representing the business Plaintiffs derive from Tennessee. For this reason the Commissioner, acting pursuant to Tenn. Code Ann. § 67-4-2014(a), varied the standard formula requiring Plaintiffs to include “as Tennessee sales” its receipts from service provided to customers with Tennessee billing addresses.The trialcourtaffirmedthedecision. In this appeal, Plaintiffs contend the Commissioner does not have authority to impose a variance unless “unusual fact situations,” which are unique to the particular taxpayers, produce “incongruous results” unintended by Tenn. Code Ann. § 67-4-2012; they also insist that no unusual fact situations exist and that no incongruous results occurred when the statutorily-mandatedcostofperformancemethodologywas applied.We have determined that the Commissioner acted within the scope of the discretion granted to him by the statutes and rules. Therefore, we affirm the trial court’s decision.

Davidson Court of Appeals

Vodafone Americas Holdings Inc. & Subsidiaries v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee - Dissent
M2013-00947-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement , Jr.
Trial Court Judge: Judge Russell T. Perkins


I respectfully dissent from the majority’s conclusion that the facts of this case empowered the Commissioner of Revenue to issue a variance from the statutorily mandated apportionment methodology by which Plaintiffs mus tcompute their Tennessee franchise and excise tax liability. The Commissioner’s authority under Tenn. Code Ann. § 67-4-2014(a) to issue a variance is limited byRule 1320-6-1-.35(1)(a)(4) to “unusual fact situations,which ordinarily will be unique and nonrecurring,” and no such facts are specifically articulated in the Commissioner’s variance letter and no such facts can be found in this record.

Davidson Court of Appeals