COURT OF APPEALS OPINIONS

Arlen Whisenant v. Bill Heard Chevrolet, Inc.
W2004-01745-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Chancellor Arnold B. Goldin

Appellee brought suit against Appellant, a car dealership, after experiencing problems with purchased vehicle. Among other things, Appellee alleged fraud in the inducement. Appellant sought to enforce arbitration agreement in the contract for sale. The trial court ruled that, under Tennessee law, claims of fraud in the inducement are not arbitrable. Appellant appeals the trial court’s judgment. Finding no error, we affirm.

Shelby Court of Appeals

Himelda Fuentes Guzman v. Salvador Guzman Alvarez
M2003-02902-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Donald P. Harris

Husband and Wife were married in Mexico while wife's divorce from her previous husband remained pending. The couple eventually moved to Tennessee. Following a marriage of approximately eighteen years, wife filed for divorce alleging adultery, inappropriate marital conduct, and irreconcilable differences. Husband filed an answer and counterclaim for annulment alleging that the marriage between the parties was invalid due to wife's prior subsisting marriage. Following a bench trial, the court below declared a marriage by estoppel and granted wife a divorce on the ground of adultery. The trial court then distributed the parties' accumulated property and ordered husband to establish a lifetime trust with income to be distributed to wife and the remainder to the parties' children. The parties were granted joint custody of their four children with wife designated as primary residential parent. From this order, wife appeals. For the reasons stated below, we affirm the judgment of the trial court, as modified.

Williamson Court of Appeals

Rhonda (Qualls) Newman v. Gary Ronald Newman
W2004-01192-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Daniel L. Smith

This appeal involves a charge of civil contempt. The plaintiff wife and defendant husband were divorced by final decree entered in May 2001. In the final decree, the husband was ordered to pay the wife alimony in futuro as well as marital debts. He did not do so. In December 2003, the wife filed a petition in the trial court, seeking to hold the husband in contempt as well as an award of the alimony arrearage. The wife gave the husband notice of the contempt proceedings by mailing a copy of the petition and notice of hearing to the husband’s counsel of record. At the hearing, the husband’s counsel moved to dismiss the petition for contempt, arguing that the husband had not received proper notice of the hearing. This motion was denied, and the husband was held in contempt of court and ordered jailed until the contempt was purged. The husband now appeals. We affirm, concluding that the husband received sufficient notice of the petition for contempt.

Hardin Court of Appeals

Roger McGee on Behalf of Bridgewood Baptist Church v. Polly Holmes, Kenneth Holmes and Toni Cox
W2004-00670-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor D. J. Alissandratos

This is a church dispute. The plaintiff, acting on behalf of the unincorporated church, sued several church members for fraud, conversion, and breach of fiduciary duty. The trial court ordered a vote by the remaining church members on whether to pursue the lawsuit, conducted by a special master.  The thirty-five church members voted to pursue a claim against three defendants. After years of litigation, and the addition and deletion of certain defendants, the trial court ordered a second vote by church members on whether to continue the lawsuit. The five remaining church members, two of whom were defendants in the original suit, voted to dismiss the lawsuit. The trial court then dismissed the lawsuit. The plaintiff appealed, arguing that the trial court erred in ordering a second vote. We affirm, finding that the trial court’s actions were reasonable and within the scope of its authority.

Shelby Court of Appeals

Larry N. Mendelson v. Bert H. Bornblum, et al.
W2004-02549-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor D. J. Alissandratos

This case involves a dispute over the subdivision of a lot within a residential neighborhood restricted by protective covenants. The plaintiff purchased a lot within a neighborhood in Memphis. Although not required under the then-existing protective covenants, he obtained majority consent of the other neighborhood lot owners to subdivide his lot into two separate lots. The Land Use Control Board denied the side-by-side configuration as well as a previously recommended flag-lot configuration.  The plaintiff appealed to the Memphis City Council, and the council overturned the Land Use Control Board’s rejection of the plaintiff’s application. Before the council’s decision was formally issued, however, the lot owners amended the neighborhood’s restrictive covenants so that the plaintiff’s proposed re-subdivision, as well as any further subdivision of lots within the neighborhood, would be prohibited. The plaintiff filed an action for declaratory judgment. At the hearing on cross-motions for summary judgment, the parties agreed to submit the case on stipulated evidence, and the trial court denied the plaintiff’s request for declaratory relief. The plaintiff appeals. We reverse.

Shelby Court of Appeals

Michael William Kwasnik vs. Susan Marie Gillman Kwasnik
E2004-00781-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge W. Neil Thomas, III

In this divorce case, Husband/Appellant appeals and raises issues involving valuation and division of marital property, rehabilitative alimony, and attorney fees. We affirm in part, reverse in part, and remand.

Hamilton Court of Appeals

Nancy Crittenden v. Jerry Green
E2004-02270-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Chancellor W. Frank Brown, III

This is a boundary line case. Appellant appeals from the judgment of the Hamilton County Chancery Court establishing the boundary line as shown by the survey of Appellee's expert. Finding that the survey adopted by the trial court is not in line with Appellee's deed and/or Appellant's deed conveying an additional triangular piece of land, we affirm in part, reverse in part, and remand.

Hamilton Court of Appeals

Capital Management Partners v. William J. Eggleston, III
W2004-01207-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Chancellor Arnold B. Goldin

Plaintiff-corporation sued defendant, a stockholder, officer, and director of a corporation engaged in the design and manufacture of stereo speakers, to recover the amount due on loans made to the corporation allegedly based on negligent and fraudulent misrepresentations of the defendant. The pleadings also seek to pierce the corporate veil and hold the defendant personally liable for the corporation debts. The trial court found no fraud or misrepresentation on the part of the defendant and entered judgment for the defendant. Plaintiff appeals. We affirm.

Shelby Court of Appeals

Carl Roberson, et al. v. Motion Industries, Inc., et al.
E2004-02310-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge W. Neil Thomas, III

The jury returned a verdict in this car wreck lawsuit for Carl and Vicki Roberson ("Plaintiffs") in the amount of $900,000. However, the jury assessed 38% of the fault to Carl Roberson, thereby reducing the total verdict to $558,000 under comparative fault principles. On appeal, Plaintiffs claim the Trial Court erred when it denied their motion for a directed verdict made at the close of proof and in their Rule 50.02 motion. In their motion for directed verdict, Plaintiffs argued there was no material evidence to support defendant Motion Industries' claim that Mr. Roberson was guilty of comparative fault. The Trial Court denied the motion and allowed the jury to decide the comparative fault issue. Thereafter, Plaintiffs filed a motion for new trial which the Trial Court denied after specifically approving the amount of damages awarded by the jury as well as the jury's allocation of fault. Plaintiffs appeal claiming the Trial Court erred when it denied their motion for directed verdict. We affirm.

Hamilton Court of Appeals

Bert Viar, Jr., v. John W. Palmer
W2004-02080-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge James L. Weatherford

This is a legal malpractice case. Client/Appellant sued Attorney/Appellee for legal malpractice for failure to respond to a motion for partial summary judgment filed by the defendant in the underlying case. Attorney’s Motion for Summary Judgment was granted and Attorney was awarded attorney fees on his Cross-Complaint. Client appeals. We reverse and remand.

Dyer Court of Appeals

In re: A.L.B., N.W.B. and C.B.B.
M2004-01808-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Thomas C. Faris

This is a termination of parental rights case involving rights of both parents to their three young children. Parental rights of both parents were terminated after the trial court found substantial noncompliance with the permanency plan and persistence of conditions that led to the removal under Tennessee Code Annotated section 36-1-113 (g)(3), those conditions being filthy and unsanitary living conditions in the home. The court also found that termination was in the children's best interests. We reverse this decision and remand the case for further proceedings.

Franklin Court of Appeals

Sandra Jane Laguardia v. Michael J. Laguardia - Concurring/Dissenting
E2004-00822-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge G. Richard Johnson

I concur in all aspects of the majority opinion except (1) the majority’s treatment of the trial court’s decree pertaining to Wife’s right, for a period of time, to the exclusive possession and occupancy of the former marital residence; and (2) the majority’s handling of the issue of whether the assets of Husband’s law practice are marital assets.

Washington Court of Appeals

Sandra Jane Laguardia v. Michael J. Laguardia
E2004-00822-COA-R3-CV
Authoring Judge: Presiding Judge Herschel P. Franks
Trial Court Judge: Judge G. Richard Johnson

In this divorce action, the Trial Court awarded the wife custody of the children with visitation to the husband, set child support and alimony in futuro to the wife, and divided the marital property. As per the marital property division, the wife was awarded 60% interest in the marital home and the husband 40%, with the right of the mother to remain in the home until the children reach age 18, and the husband was required to pay for the upkeep of the home. Further the wife was ordered to pay 40% of the taxes and insurance and the husband 60% until the property was sold. On appeal we affirm the Trial Court’s Judgment with modifications. The husband will be allowed to utilize a care taker, if necessary, during visitation; the marital home will be sold within two years and the proceeds divided as decreed by the Trial Court. Following the sale the Trial Court is instructed to determine a new amount and duration of the alimony award.

Washington Court of Appeals

David A. Brooks v. Catherine D. Brooks
M2003-03109-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Muriel Robinson

Husband appeals in futuro alimony awarded Wife at the end of a thirty-one (31) year marriage. Because the evidence does not preponderate against the trial court's findings and the trial court acted within its discretion in applying relevant legal principles, we affirm.

Davidson Court of Appeals

Consolidated Waste Systems, LLC v. Metro Government of Nashville and Davidson County, Tennessee
M2002-02582-COA-R3-CV
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Walter C. Kurtz

A would-be developer of a construction and demolition landfill sued the Metropolitan Government after its legislative body adopted zoning amendments that would effectively preclude the proposed landfill on the property the company had leased with an option to purchase. The company attacked the ordinances on multiple grounds and was successful in having the trial court declare them unconstitutional as violative of substantive due process and equal protection. Because of the company’s limited interest in the real property, however, the court refused to grant an injunction prohibiting the enforcement of the ordinances against the company or to award damages. The trial court also awarded attorney’s fees to the company. The Metropolitan Government appeals the holding that the ordinances were unconstitutional on the merits as well as on a number of procedural grounds and also appeals the award of attorney’s fees. The company appeals the trial court’s decision that the ordinances did not constitute exclusionary zoning. We affirm the trial court on all issues.

Davidson Court of Appeals

Helen Richardson, Individually and on behalf of her Daughter and her Minor Children, Trina Richardson, Deceased v. Methodist Healthcare Memphis, et al.
W2004-00773-COA-R9-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Robert L. Childers

This case involves the authority of the General Sessions Court to set aside its own judgment. The plaintiff’s decedent died in January 2000. In January 2001, the plaintiff filed a medical malpractice claim in the General Sessions Court against the defendants. In April 2001, the General Sessions Court entered an order dismissing the case, without prejudice, for lack of prosecution. The General Sessions Court later determined that the order dismissing for lack of prosecution was erroneously entered. Consequently, in May 2001, the General Sessions Court entered a consent order setting aside its April 2001order. In December 2001, the plaintiff voluntarily nonsuited the General Sessions lawsuit, and the General Sessions Court entered a consent order of dismissal without prejudice. In June 2002, the plaintiff refiled her lawsuit in the Circuit Court below. The defendants filed motions for summary judgment based on the statute of limitations, claiming that the plaintiff was required to refile her lawsuit within one year of the April 2001 General Sessions order, dismissing for lack of prosecution. The defendants asserted that the General Sessions Court was without authority to adjudicate the matter further after the April 2001 order of dismissal was entered.  The Circuit Court disagreed and denied the defendants’ motions for summary judgment. The defendants were granted permission to file this interlocutory appeal. We reverse, concluding that the General Sessions Court did not have the authority to set aside its April 2001 judgment.

Shelby Court of Appeals

Author R. Turner v. State of Tennessee
W2004-02582-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Commissioner Nancy C. Miller-Herron

This is a medical negligence case brought by a state prisoner. The plaintiff prisoner alleges injury stemming from an act of medical negligence by a state employee in August 2001, while the plaintiff prisoner was in state custody. In March 2002, the prisoner erroneously filed a lawsuit in chancery court, which was dismissed in January 2003. In February 2003, the prisoner filed the instant claim with the claims commission. The claims commission found that the statute of limitations was not tolled by the filing of the chancery lawsuit because the Attorney General had not agreed to transfer the chancery lawsuit, and dismissed the claim as untimely. The plaintiff prisoner appealed. This Court reversed the dismissal on the basis that the agreement of the Attorney General to the transfer was no longer required, and remanded for further proceedings. On remand, the claims commission found that the plaintiff prisoner’s claim was not in the class of cases eligible for transfer from chancery court, and on that basis again dismissed the plaintiff prisoner’s complaint as being untimely. The plaintiff prisoner again appeals. We affirm, concluding that the statute of limitations was not tolled by the erroneous filing of the chancery court lawsuit, and that consequently the plaintiff prisoner’s claim with the claims commission was untimely.

Davidson Court of Appeals

Betty Puckett, et al. v. Rebecca D. Roberson, et al.
W2004-02994-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge William B. Acree, Jr.

Parents of minor killed as passenger in a single-car accident brought wrongful death action against Defendants/Appellees, a husband and wife whose home decedent had visited, as an uninvited guest, in the hour preceding the accident. Trial court granted summary judgment for Defendants/Appellees. Parents/Appellants appeal, asserting that Defendants/Appellees owed a duty of care to decedent because they condoned the use of alcohol by minors in their home and thereby created a special relation with decedent. We affirm.

Obion Court of Appeals

In the Matter of J.L.E.
M2004-02133-COA-R3-PT
Authoring Judge: Judge Patricia J. Cottrell
Trial Court Judge: Judge Samuel E. Benningfield

This is a mother's appeal of the termination of her parental rights to her son. After the Tennessee Department of Children's Services took custody of her son, it prepared a permanency plan requiring Mother to obtain therapy and case management services and perform other remedial tasks within approximately twelve months. After only six months, however, the Department filed a petition to terminate the mother's parental rights, and the court terminated her rights. Mother appeals claiming, in pertinent part, that the Department did not make reasonable efforts to reunite mother and son and that the Department did not prove by clear and convincing evidence that Mother committed severe child abuse. We have determined that the Department has failed to prove a ground for termination by clear and convincing evidence and, consequently, the judgment of the trial court must be reversed.

White Court of Appeals

Jennifer Lynn Alsip, et al. v. Johnson City Medical Center, et al.
E2004-00831-COA-R9-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Thomas J. Seeley, Jr.

In this medical malpractice case involving the alleged wrongful death of Walter Ray Alsip ("Mr. Alsip" or "the deceased"), we granted the plaintiffs' Tenn. R. App. P. 9 application for an interlocutory appeal in order to review the trial court's order allowing defense counsel to engage in ex parte dialogue with Mr. Alsip's last-illness, non-defendant treating physicians. We conclude that the trial court erred in entering the order that permitted defense counsel to have private conversations with the non-defendant physicians who treated the deceased during his last illness. Accordingly, we reverse the trial court's order.

Court of Appeals

Harlan Thomas et al. v. John Carpenter, et. al.
M2005-00993-COA-R9-CV
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Judge George C. Sexton

This interlocutory appeal involves a plaintiff who was injured while helping the contractor building his house cut a board. The sole issue concerns whether the contractor is equitably estopped from asserting the statute of limitations as a defense to the plaintiff's claims. The trial court determined that, by paying the plaintiff $10,000 for his medical expenses, the contractor's insurance company induced the plaintiff to believe the matter would be settled amicably without the necessity of a lawsuit. Thus, the trial court denied the contractor's motion for summary judgment, but granted the contractor an interlocutory appeal pursuant to Tenn. R. App. P. 9. We concur with the trial court that an interlocutory appeal will prevent needless, expensive and protracted litigation. We also agree that summary judgment is not appropriate because genuine issues of material fact exist. However, the trier of fact should decide whether the $10,000 payment induced the plaintiff to believe that the matter would be settled amicably, and, therefore, we vacate the trial court's order to the extent it makes specific findings with regard to the plaintiff's beliefs stemming from the $10,000 payment.

Cheatham Court of Appeals

Rick Watkins and Ellen Watkins, Individually and F/U/B How Insurance Company, in Receivership, b. Tankersley Construction, Inc.
W2004-00869-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Joseph H. Walker, III

This is a negligent construction case involving a statute of repose. The defendant developer bought the residential lot in question in 1992. The developer hired the defendant subcontractor to remove trees and perform the grading work necessary to make the lot suitable for the construction of a house. In 1993, the developer sold the lot to the defendant construction company, which constructed a house on the lot. In 1994, the construction company sold the lot and the house to purchasers not party to this litigation. In 1997, the purchasers sold the house to the plaintiffs in this case. A few weeks after the plaintiffs moved into the house, they noticed cracks in the walls and abnormal settling of the house. In April 2000, the plaintiffs filed this lawsuit against the construction company and the subcontractor for negligent construction of the house and negligent grading of the lot. The defendants filed motions for summary judgment based on the four-year statute of repose set out in T.C.A. § 28-3-202. The trial court granted summary judgment in favor of the defendants based on that statute. The plaintiffs now appeal the trial court’s grant of summary judgment only as to the defendant subcontractor. We affirm.
 

Tipton Court of Appeals

State of Tennessee Department of Children's Services v. D.W.J.
E2004-02586-COA-R3-PT
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Special Judge James H. Beeler

This is a parental rights termination case. The mother appeals the trial court's decision terminating her parental rights to two of her three children. On appeal, the mother argues, inter alia, that the evidence preponderates against the trial court's finding that grounds for termination exist and that termination is in the best interest of the children. We conclude that the record does not contain sufficient evidence to support the trial court's decision and therefore, we reverse.

Sullivan Court of Appeals

Linda Wagner v. Mark Firestone
E2004-01812-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Bill Swann

In this action involving child support, the issues are whether the trial court erred in finding that the father provided adequate discovery information regarding his income and assets; whether the trial court erred in ordering the mother to pay half the cost of the father's airfare to attend his deposition in Tennessee; whether the court should have awarded the mother more attorney's fees than it did; and whether the trial court erred in failing to hold the father responsible for a hospital bill for medical treatment of the parties' child. Finding no error, we affirm the judgment of the trial court and remand.

Knox Court of Appeals

Tim Lewallen, et al. v. J. C. York, Jr.
E2004-02042-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Billy Joe White

Tim Lewallen and Marietta Lewallen ("Plaintiffs") sued J.C. York, Jr. ("Defendant") claiming, in part, that Defendant was interfering with their lawful right to use an easement over Defendant's land. After a trial, the Trial Court entered an order holding, inter alia, "[t]hat an easement exists which runs with the land and burdens the defendant's property . . . ," and that Plaintiffs "have the use and benefit of the aforementioned easement for the purpose of ingress and egress." Defendant appeals claiming that the Trial Court erred in holding that Plaintiffs have an easement over Defendant's land, and also that the Trial Court erred in considering parol evidence regarding the easement. We affirm.

Scott Court of Appeals