COURT OF APPEALS OPINIONS

Tina L. Milam, et al. v. Titlemax of Memphis and Dealer's Automobile Auction of the South, LLC
W2012-02209-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge John R. McCarroll, Jr.

Because the order appealed is not a final judgment, we dismiss this appeal for lack of jurisdiction.

Shelby Court of Appeals

Jeffrey Paul Bengs v. Amy Dawn Bengs
M2013-01203-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Robert E. Corlew, III

Husband and wife entered into a post-nuptial agreement detailing the division of their marital estate. Upon Husband’s subsequent filing of a complaint for divorce, wife moved for a declaratory judgment that the post-nuptial agreement was valid and enforceable. Husband appeals the trial court’s holding that the agreement is enforceable and implementing its provisions. We affirm, holding the post-nuptial agreement is sufficiently definite to be enforced and that the agreement is fair and equitable.

Rutherford Court of Appeals

In Re: Landen P.
E2012-01291-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge J. Michael Sharp

This is a termination of parental rights case focusing on Landen P. (“the Child”), the minor daughter of Kevin P. (“Father”) and Ciera P. (“Mother”). The Child was born in 2007, while the parents were residing in Florida. In 2008, Mother left Father and the Child and moved to Utah. Thereafter, she maintained sporadic contact with the Child only by telephone. Father subsequently moved with the Child to Cleveland, Tennessee in 2009. In 2011, Father’s mother and stepfather, Judy and Todd R., obtained custody of the Child through proceedings in the Bradley County Juvenile Court. Judy and Todd R. filed the instant petition seeking to terminate Mother’s parental rights on August 1, 2011, for the purpose of adopting the Child. Having been arrested in May 2011, Father was incarcerated at the time of trial. Father consented to the adoption, and his parental rights were terminated on February 24, 2012. Following a bench trial, the trial court granted the petition and terminated Mother’s parental rights. The court found, by clear and convincing evidence, that Mother had abandoned the Child by failing to visit and support her during the relevant four-month time period and that termination was in the Child’s best interest. Mother has appealed. We affirm.

Bradley Court of Appeals

In Re: Britany P. D.
M2012-00614-COA-R3-JV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Robbie T. Beal

The dispositive jurisdictional issue in this case is whether the underlying juvenile court proceeding was merely a custody action or a part of a dependency and neglect proceeding wherein custody was also at issue. The pleading that was tried in the juvenile court was Father’s Amended Petition for Custody and to Determine Parenting Plan and, in the Alternative, Petition for Dependent and Neglect. Following the trial on the amended petition, the juvenile court judge found the evidence insufficient to prove dependency and neglect; however, the juvenile court awarded custody of the parties’ child to Father on a best interest determination. Mother appealed the judgment of the juvenile court to the circuit court. The circuit court dismissed the appeal on the motion of Father, finding it lacked jurisdiction because the juvenile court did not find the child dependent and neglected. The appeal was then transferred to this court. Although the juvenile court did not find the child dependent and neglected, the juvenile court awarded custody to Father following a trial which was part of a dependency and neglect proceeding. Therefore, as In re D.Y.H., 226 S.W.3d 327 (Tenn. 2007), instructs, the circuit court has jurisdiction to hear Mother’s appeal because the juvenile court’s custody decision arose from and was part of a dependency and neglect proceeding. Accordingly, we reverse and remand this appeal to the circuit court for a de novo hearing.

Hickman Court of Appeals

The Metropolitan Government of Nashville and Davidson County v. Michael Myers et al.
M2012-00742-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

Defendants appeal from an order of the trial court enjoining them from operating a wrecker service in Davidson County without a license. The trial court found that the ordinances at issue applied to Defendants’ wrecker services and that Defendants violated the provisions of the Metropolitan Code of Laws by their operation of a wrecker service without a license in Davidson County. The trial court also rejected Defendants’ arguments that the ordinances were preempted by federal law and violated the equal protection guarantees of the United States and Tennessee Constitutions. The trial court then enjoined Defendants from operating a wrecker service in Davidson County. We affirm the trial court in all respects.
 

Davidson Court of Appeals

Alton Flatt v. State of Tennessee
M2012-00928-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge John D. Wootten, Jr.

The Departmentof Safety, acting pursuant toTennesseeCode Annotated § 39-17-1352(a)(1), revoked Petitioner’s handgun carry permit based upon the Department’s independent determination that Petitioner had been convicted of “a misdemeanor crime of domestic violence” as defined by 18 U.S.C. § 921(a)(33). The revocation arises out of an incident in which Petitioner was charged with two counts of aggravated assault, one count that pertained to his ex-wife and one count that pertained to her male companion. Petitioner subsequently pled guilty to one count of simple assault under Tennessee Code Annotated § 39-13-101. When Petitioner received notice that his handgun permit had been administratively revoked, he filed an appeal in the general sessions court, which reversed the Department’s decision and ordered reinstatement of Petitioner’s permit. The Department then appealed to the circuit court, which also ordered reinstatement of the handgun permit. This appeal followed. A “misdemeanor crime of domestic violence,” for purposes of 18 U.S.C. § 922(g)(9), requires a use of force and a domestic relationship. In the underlying criminal case, Petitioner was charged with assaulting two people, Petitioner’s ex-wife and her male friend. Petitioner pled guilty to only one count of misdemeanor assault and the record does not establish whether Petitioner pled guilty to assaulting his ex-wife or her male companion. A “misdemeanor crime of domestic violence” includes an offense “committed by” a person who had a specified domestic relationship with the victim, whether or not the misdemeanor statute itself designates the domestic relationship as an element of the crime and, pursuant to United States v. Hayes, 555 U.S. 415 (2009), the victim’s domestic relationship with the defendant must be established beyond a reasonable doubt for the offense to constitute a crime of domestic violence under 18 U.S.C. § 922(g)(9). The record in this case does not establish that the victim of the count of simple assault to which Petitioner pled guilty was his ex-wife. Therefore, the record does not support the Department’s determination that Petitioner was convicted of a misdemeanor crime of domestic violence for purposes of 18 U.S.C. § 922(g)(9). Accordingly, we affirm.

Jackson Court of Appeals

Tyrin Ross Price v. Sandra Ellen Price
W2012-01501-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Walter L. Evans

This appeal involves the child support obligation of a man who is not the biological father of the children at issue. The wife gave birth to two children during the parties’ marriage. The husband filed for divorce, and subsequent DNA tests confirmed that the husband was not the father of either child. The trial court held that the husband had no legal obligation to pay child support. The wife now appeals, arguing that the husband should be required to pay child support because he is the children’s “legal father.” Discerning no error, we affirm.

Shelby Court of Appeals

James C. Williams, Individually and on behalf of the heirs at law of Gayle Ann Williams, Deceased v. SMZ Specialists, P.C., et al.
W2012-00740-COA-R9-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Donna M. Fields

This appeal involves a constitutional challenge to T.C.A. 29-26-121, which requires notice to defendants prior to the commencement of a health care liability lawsuit. The plaintiff filed a lawsuit asserting health care liability against the defendant health care providers within the applicable statute of limitations, but without providing the defendants with prior notice as required under Section 29-26-121. In ruling on the defendants’ motion for summary judgment, the trial court held that Section 29-26-121 conflicted with Rule 3 of the Tennessee Rules of Civil Procedure. On this basis, it held that the statute infringed upon the authority of the judicial branch to enact rules governing the procedures for commencing a lawsuit, and thus violated the separation of powers clause of the Tennessee Constitution. The defendant health care providers were granted permission for this interlocutory appeal under Rule 9 of the Tennessee Rules of Appellate Procedure. We reverse, holding that pre-lawsuit notice requirement in Section 29-26-121 does not contravene the separation of powers clause of the Tennessee Constitution.

Shelby Court of Appeals

William D. Stalker and Stephen L. Young v. David R. Nutter and Tamara D. Nutter
M2012-00170-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Tom E. Gray

This appeal arises out of a breach of contract action. Following the presentation of the plaintiffs’ proof, the court granted defendants’ motion to dismiss. We vacate the decision of the trial court and remand the case for findings of fact required by Tenn. R. Civ. P. 41.02(2) and 52.

Sumner Court of Appeals

In the Matter of: Deon S.
W2012-01950-COA-R3-PT
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Christy R. Little

This is a termination of parental rights case. Mother appeals the trial court’s termination of her parental rights on several grounds, including abandonment by willful failure to visit pursuant to Tennessee Code Annotated Sections 36-1-113(g)(1) and 36-1-102(1)(A)(i). We conclude that the ground of abandonment by willful failure to visit is met by clear and convincing evidence in the record and that there is also clear and convincing evidence that termination of Mother’s parental rights is in the child’s best interest. Affirmed and remanded.

Madison Court of Appeals

Charles Webb and Evangeline Webb, Individually and as Husband and Wife v. Charles Roberson, M.D., et al.
W2012-01230-COA-R9-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Robert S. Weiss

In this interlocutory appeal, Plaintiffs challenge the constitutionality of Tennessee Code Annotated section 29-26-121, which requires a medical malpractice claimant to provide certain notice sixty days prior to filing suit. We conclude that Tennessee Code Annotated section 29-26-121 is not an unconstitutional infringement upon the courts’ rule-making authority, that it is not preempted by HIPAA, and that it does not violate the equal protection and due process provisions of state and federal law. Affirmed and Remanded.

Shelby Court of Appeals

In Re: Dallas G.
M2012-02420-COA-R3-PT
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Donna Scott Davenport

The Juvenile Court terminated the parental rights of the mother of a child on the ground of severe abuse; the court also found that termination was in the best interest of the child. Mother appeals, contending that the evidence is not clear and convincing that termination of her rights is in the child’s best interest. We affirm the decision of the trial court.

Rutherford Court of Appeals

In Re: Brandon T. et al
M2012-02055-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Barry R. Brown

Father appeals the termination of his parental rights to his four biological children. The trial court terminated his parental rights on the grounds of abandonment by failure to provide a suitable home, substantial noncompliance with the permanency plan, and persistence of conditions. Finding that at least two of the grounds for termination are supported by clear and convincing evidence and that the Department of Children’s Services exerted reasonable efforts to reunite the family, we affirm the trial court.

Sumner Court of Appeals

Kelley Higgins v. Bobby Higgins
E2012-01376-COA-R3-CV
Authoring Judge: Presiding Judge Charles D. Susano
Trial Court Judge: Judge L. Marie Williams

In this divorce case, the trial court’s judgment ended the twenty-year marriage of Kelley Higgins (“Wife”) and Bobby Higgins (“Husband”). Husband appeals. He challenges the trial court’s classification and division of the parties’ property. He also contends that alimony was improperly awarded to Wife. We affirm.

Hamilton Court of Appeals

Ryne W. Brown v. Catherine L. Brown, Trustee, et al.
W2012-02301-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Walter L. Evans

This case involves a trust. In a previous appeal, this Court remanded for the appointment of a corporate co-trustee as specifically required by the terms of the trust. Thereafter, the defendant existing trustee, who is also a beneficiary, unilaterally appointed a corporate cotrustee and then sought to have the trial court “ratify” her appointment. The plaintiff beneficiary challenged the appointment, claiming that the trustee was not authorized to unilaterally appoint a corporate co-trustee and arguing that the corporate co-trustee who was chosen did not meet the qualifications listed in the trust agreement. After hearing some testimony about the proposed co-trustee, the trial court decided that the plaintiff beneficiary lacked standing to participate in the selection or ratification of a corporate co-trustee. The trial court then granted the defendant trustee’s motion to ratify her appointment of the cotrustee. The plaintiff beneficiary appeals. We reverse and remand for further proceedings.

Shelby Court of Appeals

Andrea Blackwell and Frederick Blackwell, Co-Conservators for the Estate and Person of Robert Blackwell v. Comanche Construction, Inc. and Comanche Construction of Georgia, Inc.
W2012-01309-COA-R9-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge William B. Acree

This interlocutory appeal concerns the statutory employer rule under the Tennessee Workers’ Compensation Act. The defendant subcontractor rented a crane from a construction rental company. The crane rental company sent its employee to the job site to operate the crane. On the job site, the crane rental company’s employee sustained crippling injuries. The employee’s co-conservators sued the subcontractor in tort. The subcontractor filed a motion for summary judgment, arguing that it was a statutory employer of the crane rental company’s employee, pursuant to the Tennessee Workers’ Compensation Act, specifically T.C.A. § 50-6-113, and thus was immune from liability under the exclusive remedy provision of the Act, T.C.A. § 50-6-108. The trial court held that the subcontractor was not a statutory employer and therefore was not shielded by the exclusive remedy provision. The subcontractor was granted permission for this interlocutory appeal on the issue of whether it is a statutory employer under the Workers’ Compensation Act. We hold that, to reach the issue of whether the subcontractor is a statutory employer, it is first necessary to determine if the crane rental company was a subcontractor within the meaning of the Act, an issue not addressed by the trial court. Consequently, as we are unable on this record to consider the issue raised on appeal, we hold that this Court improvidently granted permission for this interlocutory appeal under Tenn. R. App. P. 9 and dismiss the appeal.

Dyer Court of Appeals

Pledged Property II, LLC v. Maurice Morris
W2012-01389-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge John R. McCarroll

The trial court dismissed this matter on appeal from general sessions court upon finding that Appellant failed to perfect his appeal where he failed to file a bond for good surety or pauper’s oath. We affirm.

Shelby Court of Appeals

Leo Holt v. Alma Jean Holt
W2012-00265-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert S. Weiss

This is an appeal from a divorce action in which the trial court ordered Husband to pay Wife alimony in futuro and alimony in solido. The trial court refused, however, to order Husband to pay for the costs of providing COBRA benefits for Wife. Husband and Wife appeal. After thoroughly reviewing the record, we affirm in part and reverse in part.

Shelby Court of Appeals

Holly D. Butler v. Timothy K. Vinsant
M2012-01553-COA-R3-JV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Magistrate Melanie Earl Stark

Appellant appeals from the trial court’s denial of a motion to vacate a default judgment. Discerning no error, we affirm and remand.

Robertson Court of Appeals

Holly D. Butler v. Timothy K. Vinsant - Dissent
M2012-01553-COA-R3-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Magistrate Melanie Earl Stark

I must respectfully dissent in part from the majority opinion in this case. I agree with the majority’s holding on whether Father presented a meritorious defense in support of his Rule 60.02 motion to set aside the default judgment. However, I must disagree with the majority’s affirmance of the trial court’ s finding that Father’s failure to respond or appear in the default proceedings was willful, and its affirmance of the trial court’s denial of Father’s Rule 60.02 motion to set aside..

Robertson Court of Appeals

Holly Geneace Garrett v. Mark Anthony Garrett
E2012-02168-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Larry Michael Warner

This post-divorce appeal concerns the agreed-upon parenting plan designating Mother as the primary residential parent. When Mother registered the Children in a new school district, Father objected. The trial court entered an order requiring the Children to remain in their current school district, despite the Cumberland County Board of Education’s policy providing otherwise. The Cumberland County Board of Education filed a motion to intervene, which was granted. Following a limited hearing, the court designated Father as the primary residential parent, allowing the Children to remain in their current school district per the applicable policy. Mother appeals. We reverse the decision of the trial court.

Cumberland Court of Appeals

Tennessee Department of Health and the Division of Health Related Boards v. Kandala Chary, et al
M2012-00866-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Russell T. Perkins

The Tennessee Department of Health appeals from the award of attorneys’ fees and costs to four doctors following the dismissal of its administrative action against the doctors. Following a contested case hearing in which all material facts were stipulated, the Board of Medical Examiners dismissed all charges upon the finding that “the Department had not proven facts sufficient to establish that Respondent[s] violated Tenn.Code Ann.§§ 63-6-101 et seq., 63-6-214, and Tenn Comp. R. [and] Regs.” When the Department did not seek judicial review of the dismissal, the doctors requested and were awarded their attorneys’ fees and costs. The Department then filed a Petition for Judicial Review of the award. The chancery court affirmed the award and this appeal followed. Finding there is substantial and material evidence to support the administrative law judge’s decision to award the attorneys’ fees and costs under Tennessee Code Annotated § 4-5-325, we affirm.

Davidson Court of Appeals

Keith A. Davis v. Shaw Industries Group, Inc. et al
M2012-01688-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge J. Curtis Smith

Plaintiff was terminated from his at-will employment for violating company policy by allegedly lying during an investigation into whether he was involved in a romantic relationship with a human resources manager. Plaintiff filed this action against his former supervisor, and his former employer, for intentional interference with his employment. Defendants moved for summary judgment, arguing that, as a matter of law, the corporate employer cannot be held liable for intentionally interfering with its own employment contracts, and that the undisputed facts established the supervisor did not act outside the scope of his authority in assisting in the investigation; thus, he could not be held liable. The trial court granted Defendants’ motion. We affirm.

Franklin Court of Appeals

Paul J. Frankenberg, III v. River City Resort, Inc., et al
E2012-01106-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor W. Frank Brown, III

The former president and chief operating officer of a corporation brought this action against the corporation and its CEO, alleging that Tennessee Code Annotated § 66-13-101, which grants “employees and laborers of any corporation . . . a lien upon the corporate and firm property . . . for any sums due them for labor and service performed for the corporation,” provided him a lien in the amount of his alleged unpaid bonus and severance payments. The trial court dismissed the statutory lien claim, holding that the claimant was not included in the statutory definition of “employee.” The claimant has appealed. We hold that the Supreme Court’s ruling in State ex rel. McConnell v. People’s Bank & Trust Co., 296 S.W. 12 (Tenn. 1927) that a corporation’s “managing officers” are not “employees” as defined by Tennessee Code Annotated § 66-13-101 controls. We therefore affirm the trial court’s judgment.

Hamilton Court of Appeals

Sylvia Susana Marquez v. Pedro Marquez
E2011-02770-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Larry M. Warner

This appeal arises from a post-divorce dispute over custody of five children. Sylvia Susana Marquez (“Mother”) and Pedro Marquez (“Father”), divorced in 2003, are mother and father of the five minor children (“the Children,” collectively). Father was designated the primary residential parent of the Children. Mother filed a petition in the Probate and Family Court for Cumberland County (“the Trial Court”) to modify the parenting plan and for emergency custody based on allegations of violence involving Father. In her petition, Mother also argued that a material change of circumstances had occurred such as to justify her being designated the primary residential parent of the Children. The Trial Court found an emergency had arisen and awarded temporary emergency custody of the Children to Mother. Later, after a hearing, the Trial Court entered an order restoring custody to Father after stating that the emergency had been “removed by [Father].” Mother appeals. We affirm.

Cumberland Court of Appeals