COURT OF APPEALS OPINIONS

Byron C. Wells v. A. C. Wharton, Jr., et al.
W2005-00695-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor D. J. Alissandratos

In this appeal, we are asked to determine multiple issues including  whether the chancery court erred when it granted the defendants’ motion to dismiss for failure to state a claim upon which relief may be granted. The plaintiff contends that there were numerous claims made in his complaint sufficient to survive defendants’ motion to dismiss. The plaintiff, acting pro se, filed an appeal to this Court. We affirm in part and reverse in part and remand.

Shelby Court of Appeals

Lipman Brothers, Inc. v. Arete Agencies, Inc.
M2004-02073-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Carol L. McCoy

Plaintiff Lipman Brothers, Inc. purchased 1,156 cases of French wine and hired Italia Di Navigazione, S.p.A. (“Italia”) to ship the wine to the United States from France. Italia subsequently hired Defendant Arete Agencies, Inc. (“Arete”) to transport the wine to Plaintiff’s Nashville warehouses. Arete placed the wine on a train bound for Nashville but, after reaching its destination, the wine was never delivered to Plaintiff and ultimately spoiled after sitting outside in the summer heat for thirty-six days. Arete’s insurance provider, The Hartford Insurance Company (“Hartford”), denied coverage for the incident. Plaintiff later obtained a judgment against Arete and, after learning that Arete was unable to pay, issued a writ of garnishment against Hartford. The trial court subsequently quashed Plaintiff’s writ after concluding that the debt was “contingent” because Plaintiff failed to first institute a declaratory judgment action to interpret the disputed insurance contract before seeking garnishment. We reverse.

Davidson Court of Appeals

Thad Guerra, et al. v. State of Tennessee
M2004-02559-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Commissioner Stephanie Reevers

The issue presented in this appeal is whether the homeowners’ suit against the State of Tennessee was timely filed. The homeowners filed a complaint with the Tennessee Claims Commission against the State of Tennessee for the alleged unconstitutional taking of their property in connection with the State’s issuance of a permit to the homeowners to install a subsurface sewage disposal system. The Claims Commission ruled in favor of the State, finding among other things that the homeowners’ claim was time barred. The applicable statute of limitations allows a landowner one year within which to commence an action for the taking of land after the landowner realizes or reasonably should realize that his or her property has sustained an injury that is permanent in nature.  The homeowners contend that they did not realize that they had suffered permanent injury until the State eliminated the possibility that the injury to their property could be resolved. We affirm the judgment of the Claims Commission upon our finding that the homeowners should have reasonably realized that the injury to their propertywas permanent over one year prior to the time they filed their claim.

Davidson Court of Appeals

Gregory Norman v. Thomas C. Coleman, Jr.
M2004-01427-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge James B. Scott, Jr.

Former client appeals summary judgment dismissing his malpractice claim against former attorney and refusal of trial judge hearing malpractice case by interchange to grant recusal request. We affirm the trial court on both issues.

Fentress Court of Appeals

Levoyd M. Talley, et al. v. Estate of Robert Hodge, Jr., Deceased
M2004-01528-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Lee Russell

Plaintiffs driver and passenger sued the estate of deceased Defendant driver for negligent operation of his vehicle. The jury found in favor of Defendant as to both Plaintiffs' claims. Plaintiff passenger appealed after the trial court denied her motion for a new trial. We affirm the decision of trial court.

Lincoln Court of Appeals

City of South Pittsburg, Tennessee v. John N. Shelley, II et al.
M2005-02462-COA-R9-CV
Authoring Judge: Judge William C. Koch, Jr.
Trial Court Judge: Judge J. Curtis Smith

This application for an interlocutory appeal arises out of a condemnation action filed by the City of South Pittsburg. The sole issue on appeal concerns the landowners' use of an unrecorded and unapproved plat of a proposed subdivision to establish the fair market value of the property. The City filed a motion in limine to disallow the use of the plat. The trial court, relying on Davidson County Bd. of Ed. v. First Am. Nat. Bank, 202 Tenn. 9, 301 S.W.2d 905 (1957), determined that the landowners could not introduce the plat into evidence nor could their expert use the plat in his testimony to establish fair market value. The trial court subsequently granted the landowners an interlocutory appeal pursuant to Tenn. R. App. P. 9. We concur with the trial court that this is an appropriate case for an interlocutory appeal. We also conclude that the plat may be introduced and used in ways consistent with Davidson County Bd. of Ed., and we thus vacate the trial court's order categorically prohibiting its introduction and use.

Marion Court of Appeals

John D. McMahan v. Katherine C. McMahan
E2004-03032-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor John F. Weaver

This matter finds its genesis in a divorce action filed by John D. McMahan ("Husband") against his wife, Katherine C. McMahan ("Wife"). The parties agreed to mediate their differences. At the time of the mediation, the parties ostensibly reached an agreement as to the division of their property and spousal support. Their agreement was reduced to longhand and, in that form, signed by both parties. Shortly after the mediation, Wife repudiated the writing, arguing that it was not a binding agreement because of (1) duress; (2) Wife's lack of mental capacity to enter into a contract; and (3) the parties' intention that the longhand document would be followed by a more formal document in which the parties would express their final agreement. Husband filed a motion to enforce the document in longhand form. The trial court granted Husband's motion, holding that the writing was a valid and enforceable contract. Wife appeals. Husband seeks damages for a frivolous appeal. We affirm the judgment of the trial court, but decline to award damages for a frivolous appeal.

Hamilton Court of Appeals

Melody D. Dickson vs. Roger Lee Dickson
E2004-01680-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Howell N. Peoples

In this post-divorce case, Melody D. Dickson ("Mother") filed a complaint against her former husband, Roger Lee Dickson ("Father"), seeking to modify an order of the trial court awarding her $876 per month in child support. Mother sought an increase in child support and an award of her attorney's fees. In addition, Mother requested that Father be required to pay "the educational expenses of the minor children," who she had recently enrolled at a private school. Following a bench trial, the court ordered that Father's child support obligation be increased to $913.50 per month; ordered Father to pay the children's private school tuition; and ordered Father to pay Mother's attorney's fees. Father appeals. As modified, the trial court's judgment is affirmed.

Hamilton Court of Appeals

In Re: M.H.
M2005-00117-COA-R3-PT
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Alfred L. Nations

The trial court terminated the parental rights of the incarcerated father of a seven year old boy. The father argues on appeal that he was deprived of due process because he was not notified of an earlier dependency and neglect proceeding and because he did not receive effective assistance of counsel during the termination proceeding. He also claims that the petitioners failed to prove by clear and convincing evidence that it was in his son's best interest that his parental rights be terminated. We affirm the trial court.

Williamson Court of Appeals

In Re Estate of Toy M. Bean
M2003-02029-COA-R3-CV
Authoring Judge: Judge William C. Koch, Jr.
Trial Court Judge: Judge R.E. Lee Davies

This appeal concerns a dispute among six siblings over the validity of their father's will. One month after his father's death, the youngest child filed a petition in the Chancery Court for Williamson County to probate a will his father had executed in July 1998. The testator's five older children contested this will on the grounds that their father lacked testamentary capacity and that the youngest child had procured the will by undue influence. Following a three day trial, a jury determined that the July 1998 will was invalid. After the trial court denied his post-trial motions, the youngest child appealed, taking issue with several evidentiary rulings, the adequacy of the instructions, and the evidentiary foundation for the verdict. We have determined that the trial court did not commit reversible error during the trial and that the record contains material evidence that the youngest child procured his father's July 1998 will by undue influence. We have also concluded that the trial court erred by requiring the estate to pay the youngest child's attorney's fees.

Williamson Court of Appeals

Norma Jean Ford Griffin v. Donna Lester And The Unknown Heirs of Arthur Jean Henderson (Deceased)
W2004-02072-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor D. J. Alissandratos

This is a quiet title and ejectment action. The plaintiff filed this lawsuit to quiet title to residential property and obtain a court order requiring the defendant to vacate the premises. The defendant asserted adverse possession as an affirmative defense, and filed a counter-claim arguing the existence of a constructive trust. During the trial, the plaintiff testified about a conversation with the defendant’s grandmother, deceased by the time of trial, in which the plaintiff agreed to permit the defendant’s grandmother to stay in the house if she paid the note and maintained the property. The trial court entered a judgment in favor of the plaintiff and dismissed the defendant’s countercomplaint.  The trial court found that the plaintiff filed the lawsuit within the applicable limitations period, and that the evidence did not support the imposition of a constructive trust or any other equitable relief. The defendant appeals. We affirm.

Shelby Court of Appeals

State of Tennessee, ex rel., Shannon Nicole Farmer v. Roderick Lamont Parson
W2004-02588-COA-R3-JV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Special Judge Herbert J. Lane

This is a Title IV child support case. The State appeals from the trial court’s Order forgiving  Father/Appellee’s child support arrears because Father/Appellee allegedly made support payments directly to the mother. The trial court made no findings to support a deviation from the child support guidelines as required by T.C.A. §36-2-311 (Supp. 2004). Consequently, we reverse and remand.

Shelby Court of Appeals

Ronald Dennis Crafton v. John Van Den Bosch, Jr.
W2004-02959-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Donald H. Allen

This is the second appeal of this legal malpractice action. The trial court initially denied appellee/attorney’s motion for summary judgment and this Court, in Crafton v. Van den Bosch, No. W2002-00679-COA-R9-CV, 2003 WL 327515 (Tenn. Ct. App. June 30, 2003), affirmed the trial court and remanded the matter for further proceedings. Upon remand, the appellee/attorney filed a second Motion for Summary Judgment on the grounds that appellant’s cause of action was time-barred based upon the applicable statute of limitations found at T.C.A. §28-3-104(a)(2). The trial
court granted appellee/attorney’s motion. We affirm.

Madison Court of Appeals

Gordon R. McGee v. Carl Pippin, et al.
M2004-00296-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Chancellor Robert E. Corlew, III

Stockholders of an insolvent corporation sought disbursement of corporate funds remaining on deposit with the trial court. The trial court determined that stockholder-creditor should be repaid prior to splitting the excess funds equally between stockholders. Stockholder appealed and we affirm the decision of the trial court in all respects.

Rutherford Court of Appeals

Office of the Attorney General, Consumer Advocate And Protection Division v. Tennessee Regulatory Authority
M2003-01363-COA-R12-CV
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Presiding Judge William C. Koch, Jr.

This appeal involves the Tennessee Regulatory Authority’s consideration of a tariff filed by BellSouth Telecommunications, Inc. A group of competing telecommunications providers and the Consumer Advocate and Protection Division of the Office of the Attorney General filed petitions to suspend the proposed tariff and to open a contested case proceeding because the tariff was discriminatory and anti-competitive. The Authority considered the proposed tariff and the requests for a contested case proceeding at three conferences. After BellSouth amended the tariff to meet several of the objections of its competitors and the Consumer Advocate and Protection Division, the Authority, by divided vote, declined to suspend the tariff or to convene a contested case proceeding and permitted the revised tariff to take effect. On this appeal, the Consumer Advocate Division and the competing telecommunications providers assert that the Authority erred by refusing to open a contested case proceeding regarding their objections to the revised tariff. They also insist that the Authority’s approval of the tariff is not supported by substantial and material evidence. We have determined that the Authority abused its discretion by refusing to open a contested case proceeding to resolve the contested issues regarding whether the revised tariff was discriminatory and anticompetitive.

Davidson Court of Appeals

Franklin Capital Associates, L.P. v. Almost Family, Inc. f/k/a Caretenders Health Corporation
M2003-02191-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Robert E. Lee Davies

This appeal involves a dispute regarding a shareholders agreement negotiated as part of a merger between National Health Industries, Inc. and Senior Services Corporation. The merged companies became Caretenders Health Corporation. Franklin Capital Associates, a shareholder of Caretenders, filed this action against Caretenders alleging, inter alia, breach of the parties’ shareholders agreement. Franklin contends Caretenders failed to use its best efforts to register the stock issued in the merger. The trial court found Caretenders liable for failing to use its best efforts to register the shares under any registration form available, and awarded damages of $984,970 to Franklin.  Caretenders appeals contending the trial court erred by: (1) not requiring Franklin to prove Caretenders acted in bad faith, (2) determining Caretenders must use best efforts to register the stock under any registration form available, and (3) applying a 25% “block discount” to the net proceeds, rather than the price per share. Franklin appeals the denial of their request for prejudgment interest.  We affirm the trial court on the first two issues and the denial of prejudgment interest to Franklin but find the trial court incorrectly calculated the “block discount.”

Williamson Court of Appeals

Four Eights, LLC., v. Ahmad Salem and Ahmad Salem v. Four Eights, LLC.
M2004-01569-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Ellen Hobbs Lyle

Option to purchase under lease was dismissed by the Trial Court. Consolidated action by defendant for detainer and fees was granted by the Trial Court. We affirm the dismissal of the action on option but reverse the Judgment for detainer and fees.

Davidson Court of Appeals

Randy Kenneth Green v. Melissa Rena Green
M2004-02218-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Clara W. Byrd

Father appeals the trial court's failure to grant his petition to modify custody of his three minor daughters to the extent he requested. We affirm the judgment of the trial court.

Macon Court of Appeals

Sharon Marcel Keisling v. Daniel Kerry Keisling v. Francisco (Frank) Huberto Guzman & wife, Billie Ann Guzman
M2003-02483-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Senior Judge William H. Inman

This is a post-divorce petition to modify custody. During the marriage, the mother and father lived with the mother's parents. The parties were divorced in September 1998, and custody of the parties' three children was granted to the mother. After the divorce, the mother and the parties' children continued to live with the maternal grandparents. In March 2000, the mother filed a petition to restrict the father's visitation, alleging that the father sexually abused the parties' two daughters. A guardian ad litem was appointed for the children. After a hearing, the allegations of sexual abuse were determined to be unfounded. Approximately a year later, the mother filed a second petition to restrict the father's visitation, once again alleging sexual abuse. The father filed a counter-petition for custody based on a material change in circumstances. The father alleged that the mother and her parents were causing harm to the children by subjecting them to persistent questioning and repeated physical examinations in an attempt to prove sexual abuse. The mother's parents were joined as third-party defendants. The mother's parents then filed a cross-petition for grandparent visitation. After a bench trial, the trial court granted the father's petition for a change in custody and allowed the mother unsupervised visitation in the grandparents' home. The grandparents' petition for grandparent visitation was dismissed. At the conclusion of trial, the guardian ad litem for the children submitted a request for $15,000 in fees. The trial court denied the request, awarding the guardian ad litem only the $1,500 she had already been paid. The mother, the grandparents, and the guardian ad litem now appeal. We affirm the decision of the trial court, except that we remand to the trial court for reconsideration of the guardian ad litem's fee request in light of the applicable law.

Wilson Court of Appeals

Linda Yvonne Bilyeu v. Glenn E. Bilyeu
M2003-00294-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Carol A. Catalano

In this divorce action, Husband appeals the Chancery Court's denial of alimony, denial of Rule 60 post-judgment relief, and the court's classification of his workers' compensation benefits as marital property. Finding Husband's appeal without merit, we affirm the Chancery Court's decision.

Robertson Court of Appeals

In re A.J.H.
M2005-00174-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Betty Adams Green

The child who is the subject of this Petition to Terminate Parental Rights, A.J.H., is the latest of five children born to the mother, M.H. A.J.H. is the fourth child of D.H., the father. At the conclusion of an initial investigation by DCS personnel, A.J.H. was removed from the parents’ custody immediately after birth and has remained with his foster parents since that removal. The father appeals the juvenile court’s termination of his parental rights as well as its refusal to consider the paternal grandparents’ petition for custody. We reverse and vacate the order of termination and remand for further proceedings consistent with this opinion.

Davidson Court of Appeals

Eric Todd Jackson v. Ken Goble, et al.
M2004-00936-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Ross H. Hicks

Pro se prisoner Plaintiff filed a claim against circuit court clerk, circuit court judge, district attorney general, assistant public defender, and two attorneys, alleging civil conspiracy and forfeiture. The trial court dismissed the claims sua sponte without a hearing pursuant to Rule 12.02(6) of the Tennessee Rules of Civil Procedure. Plaintiff appealed and we affirm the decision of the trial court.

Montgomery Court of Appeals

Steven A. Edwards, et al. v. Nancy Allen, et al.
M2004-01944-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Chancellor Robert E. Corlew, III

Plaintiffs appeal the action of the trial court in granting Defendants' Tennessee Rule of Civil Procedure 12.02(6) Motions to Dismiss their challenge to a November 9, 1992, amendment to the Rutherford County Zoning Resolution. The trial court determined that the 10-year statute of limitations provided by Tennessee Code Annotated section 28-3-110 barred the action and that the discovery rule did not apply. We hold that on the record before the Court, the November 9, 1992, purported amendment is void ab initio. The judgment of the trial court is reversed, and the cause is remanded for further proceedings.

Rutherford Court of Appeals

Lawrence County Education Association, et al. v. The Lawrence County Board of Education, et al.
M2004-02224-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Chancellor Robert L. Jones

Basketball coach and employee association appeal trial court's refusal to order coach reinstated as a method to enforce arbitration decision under Master Contract between school board and association. We affirm.

Lawrence Court of Appeals

In Re: Estate of Miller S. Price, Deceased, Greene County Bank v. Mark F. Price
E2004-02670-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Herbert M. Bacon

Deceased had executed loan guaranties to claimant. Claimant filed claim in Estate based on the guaranties. The Estate excepted on the grounds that the underlying loans were not due and payable because claimant had not accelerated the indebtednesses. The Trial Court upheld the claims. We affirm.

Greene Court of Appeals