COURT OF APPEALS OPINIONS

Mark Stephen Barlew v. Alice B. Barlew
E2004-01654-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Samuel H. Payne

The issues presented in this divorce case are whether the trial court erred in awarding alimony in futuro rather than rehabilitative alimony; whether the alimony award to the wife was excessive; and whether the trial court erred by refusing to hear evidence regarding the relative fault of the parties.  The trial court awarded the wife $1,500 per month in alimony when the wife requested alimony of $1,248 per month and her income and expense statement showed a need of $1,248 per month. We hold that the wife was properly awarded alimony in futuro, but we modify the alimony award to $1,248 per month and affirm the trial court’s judgment in all other respects.

Hamilton Court of Appeals

Susan Diane Jones v.s Steven Travis Dorrough, et al.
E2003-02749-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Wheeler A. Rosenbalm

This case arises out of a long-running dispute between Steven Travis Dorrough and his former wife, Susan Diane Jones over possession of the parties' former residence which was awarded to Ms. Jones in the divorce, but was subsequently leased to Mr. Dorrough. Ms. Jones first filed suit against Mr. Dorrough and his new wife for possession of the residence and for unpaid rents, penalties, interest and attorney's fees. The Dorroughs counterclaimed asserting that Ms. Jones had agreed to sell them the property and that they had paid her in full and were entitled to specific performance. The trial court granted a summary judgment in favor of Ms. Jones, awarded her possession of the property, judgment for unpaid rents and attorney's fees, and dismissed the counterclaim. The Dorroughs appealed and we affirmed the trial court's decision as to the dismissal of the Dorroughs' counterclaim and remanded for further findings as to the funds allegedly paid by Mr. Dorrough. The Dorroughs then filed suit against Ms. Jones and this suit was consolidated with the remanded suit. In the second suit, the Dorroughs alleged breach of contract, fraudulent misrepresentation, and outrageous conduct. The trial court granted Ms. Jones' motion for summary judgment on the contract and tort claims. The trial court held an evidentiary hearing on the remanded issue as to whether Mr. Dorrough was entitled to a set-off based on alleged payments by him to Ms. Jones of $192,000. The trial court denied the set-off and awarded judgment to Ms. Jones for rents, late fees, prejudgment interest and attorney's fees. The Dorroughs appealed this adverse decision. After a careful review of the record, we hold that 1) the trial court's grant of summary judgment to Ms. Jones was proper as to the breach of contract claim because the Dorroughs' contract claim was a compulsory counterclaim that they were required to have presented in the original case, 2) the trial court's grant of summary judgment was proper as to the claims for outrageous conduct and fraudulent misrepresentation since the claims were time barred by the applicable statutes of limitation, 3) the evidence does not preponderate against the trial court's finding of fact regarding the rents due, payments made by Mr. Dorrough, and the award of attorney's fees. Accordingly, we affirm the decision of the trial court.

Knox Court of Appeals

George Hutsell and Teresa Hutsell, v. Jefferson County Board of Zoning Appeals
E2004-00968-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Richard R. Vance

Plaintiffs obtained a permit and built a "garage and storage building" on their property. The zoning officer received complaints after the building was built, and the Board of Zoning Appeals determined that plaintiffs' use of the building was not allowed in the zoning classification. On certiorari, the Trial Judge affirmed the Board of Zoning Appeals' decision and enjoined plaintiffs from using the building in violation of the zoning ordinance. On appeal, we affirm.

Jefferson Court of Appeals

State of Tennessee Department of Children's Services v. Binta Ahmad
M2004-02604-COA-R3-PT
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Timothy R. Brock

Mother appeals termination of her parental rights to her two minor children. She and her two infant children immigrated to the United States illegally in 1998 when the children were two and one years of age, respectively. In 1999, Mother was arrested on felony theft charges. Being unable to make bond, she remained incarcerated for over a year following which she pled guilty to a felony. She was then turned over to immigration officials and was detained for an additional two years only to be deported to Nigeria in December 2002, where she remains. The children have remained in foster care for more than five years. Mother appeals claiming the evidence to be insufficient to prove grounds for termination and that termination is not in the children's best interest. We affirm.

Coffee Court of Appeals

Timothy L. Doss v. Amy J. Doss
E2004-00759-COA-R10-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge James W. McKenzie

On April 7, 2003, Amy J. Doss ("Mother") filed divorce and custody proceedings in the Circuit Court for Lake County, Illinois (the "Illinois Court"). On that same day, Timothy L. Doss ("Father") filed divorce and custody proceedings in the Family Court for Rhea County, Tennessee (the "Tennessee Court"). Both the Illinois Court and the Tennessee Court have asserted subject matter jurisdiction over the custody proceedings and inconsistent orders have been entered regarding child support and visitation. The issues on this Tenn. R. App. P. 10 interlocutory appeal by Mother center around whether the Tennessee Court had subject matter jurisdiction over the custody proceedings and, if so, whether it properly exercised that jurisdiction. We conclude that: 1) the Tennessee Court did not have "home state" subject matter jurisdiction; and 2) even if the Tennessee Court had "significant connection" subject matter jurisdiction, it nevertheless should have declined to exercise that jurisdiction because the Illinois Court clearly is the more appropriate forum. Accordingly, we vacate the judgment of the Tennessee Court with regard to the custody proceedings.

Rhea Court of Appeals

In Re H.A.L. - Concurring
M2005-00045-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Samuel E. Benningfield

The opinion of the Court asserts:

The heightened burden of proof required by Tenn. Code Ann. § 36-1-113(c)(1) requires us to adapt Tenn.R.App.P.13(d)’s customary standard of review for cases of this sort. First, we must review the trial court’s specific findings of fact de novo in accordance with Tenn.R.App.P.13(d). Thus, each of the trial court’s specific factual findings will be presumed to be correct unless the evidence preponderates otherwise. Second, we must determine whether the facts, either as found by the trial court or as supported by the preponderance of the evidence, clearly and convincingly establish the elements required to terminate a biological parent’s parental rights. Jones v. Garrett, 92 S.W.3d at 838; In re Valentine, 79 S.W.3d at 548-49; In re S.M., 149 S.W.3d at 640; In re M.J.B., 140 S.W.3d at 654.

White Court of Appeals

In Re H.A.L.
M2005-00045-COA-R3-PT
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Judge Samuel E. Benningfield

This appeal involves the parental rights of a father who has been incarcerated off and on for most of this fourteen-year-old daughter’s life. The Tennessee Department of Children’s Services filed a petition to terminate the father’s parental rights in the White County Juvenile Court while he was serving a fifteen-year-sentence for first degree robbery. The juvenile court, relying on the grounds contained in Tenn. Code Ann. §§ 36-1-113(g)(1), (3), (9) (Supp. 2004), terminated the father’s parental rights. The father has appealed. We have determined that the Department has presented clear and convincing evidence that the father abandoned his daughter as proscribed by Tenn. Code Ann. § 36-1-102(1)(A)(iv) (Supp. 2004), that he failed to remedy conditions as required by Tenn. Code Ann. § 36-1-113(g)(3)(A), and that terminating his parental rights is in his daughter’s best interests. Accordingly, we affirm the order terminating the father’s parental rights.

White Court of Appeals

Alfred Edwards and wife Alisa Edwards v. Martin McPeake and Helms Motor Company
M2004-00747-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Robert L. Holloway

In this action arising from a motor vehicle accident, plaintiffs claimed damages for personal injuries and the jury returned a verdict finding defendants 100% at fault for the accident, but awarded no damages for personal injuries to plaintiffs. On appeal, we affirm.

Maury Court of Appeals

Clay Manley v. The Automobile Insurance Company of Hartford, Connecticut
M2003-02654-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Carol L. Soloman

This appeal arises from a claim for homeowner's insurance benefits. In 1998, a tornado damaged a home in East Nashville. The owner of the home held an insurance policy that provided coverage for guaranteed replacement cost above the policy limit, once repairs had been completed. After the insurer had paid the owner the actual cash value of the damage, the owner sold the home to the plaintiff for $80,000. Along with the sale, the owner assigned to the plaintiff the rights to any claims or proceeds under the insurance policy. The plaintiff, without making any repairs, began a process of attempting to collect supplemental proceeds under the policy. After the insurer failed to respond to the plaintiff's demand for an appraisal, the plaintiff submitted two sworn statements in proof of loss, claiming a total of $405,072.93 in replacement costs. The insurer rejected the plaintiff's proofs of loss, and this suit followed. Following a jury trial, the trial court entered judgment in favor of the plaintiff for $405,072.93, in addition to $35,000 in damages for bad faith. Because we find that the judgment entered by the trial court was the product of an inconsistent jury verdict, we vacate and remand.

Davidson Court of Appeals

David Bruce Myers v. Teri Lynne Brown Myers
E2004-01362-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Ben K. Wexler

The Trial Court enforced a mediated Settlement Agreement, reduced to writing and signed by the parties, over the wife's objection. On appeal, we affirm.

Greene Court of Appeals

Edward Rabbit, et al. v. Daniel L. Mills
M2004-01103-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Thomas W. Brothers

This appeal involves a decision by the Davidson County Circuit Court to grant a petition for a writ of scire facias after expiration of the ten-year statute of limitations. In granting the petition, the trial court first found that the debtor was equitably estopped from asserting the defense of the statute of limitations because of his bad faith and willful misconduct. Next, the trial court found that the judgment creditors timely filed their petition for a writ of scire facias because the ten-year statute of limitations had been tolled by debtor's filing of a Chapter 13 bankruptcy case and also by the entry of the Order for Payment by Installments. The debtor appealed to this Court. The judgment of the trial court is reversed.

Davidson Court of Appeals

Wanda Shaw v. Shelby County Government
W2004-01110-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Kay S. Robilio

Shelby County employee appealed denial of review by the County’s Civil Service Merit Board following elimination of her position. The Shelby County Circuit Court affirmed the denial of a review by the Board because employee’s position was eliminated due to loss of funding as opposed to disciplinary action against her. Employee appeals. We affirm.

Shelby Court of Appeals

Flautt And Mann, a Partnership v. The Council of The City Of Memphis, et al.
W2004-01188-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Rita L. Stotts

This appeal involves protracted litigation concerning the zoning of a parcel of land located in Memphis, Tennessee. After a bridge, which provided the only access to the property, washed away, the landowner planned to install and maintain billboards on the subject parcel by helicopter. The landowner initially applied to the Memphis City Council to have the subject parcel re-zoned from agricultural uses to commercial uses. The Memphis City Council rejected the landowner’s application. The landowner filed a petition for review by common law writ of certiorari and an action for declaratory judgment in the circuit court. The circuit court entered an order reversing the decision of the Memphis City Council and remanding the case to the Council for a new hearing.  Upon remand, the Memphis City Council once again rejected the landowner’s application. The landowner filed a petition for contempt in the circuit court alleging the Council violated the court’s order on remand. The trial court found that, while the Memphis City Council violated the court’s order in every respect, it was not in willful contempt of the court’s order because it relied on the erroneous advice of its lawyer in interpreting the order. The trial court then proceeded to remand the case to the Memphis City Council once more for a new hearing. The City filed an appeal. We reverse the decision of the trial court and remand the case to the trial court for further proceedings consistent with this opinion.

Shelby Court of Appeals

State of Tennessee ex rel., Sharon Whitelow v. Craig Johnson
M2003-02205-COA-R3-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Betty K. Adams

This is a child support case. The appellant is the father of eight children who are the subject of this dispute. The State filed a petition in the Juvenile Court alleging that the children were dependent and neglected due to the drug use of the mother and father. The mother and father stipulated to these charges and the children were placed in the care of relatives. The State later filed a petition to establish paternity and set support, seeking adjudication of numerous issues, including child support. The trial court ruled on the issue of child support, but did not rule on the other issues. Without seeking permission for interlocutory appeal, the father appealed the ruling on child support. We dismiss the appeal, finding that the order from which the father appeals is not a final order and is thus not properly before this Court.

Davidson Court of Appeals

David Frounfelker v. Identity Group, Inc.
M2003-03112-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Chancellor Vernon Neal

This is a breach of contract case in which the controlling issue involves the commencement and conclusion of the term of an employment contract and, more specifically, when Plaintiff's guaranteed term of employment ended. The trial court determined that Defendant had breached the contract by terminating Plaintiff prior to the end of his employment term and awarded damages, together with contract authorized attorney fees and expenses. We affirm the judgment of the Chancellor.

Putnam Court of Appeals

Kathy Brown, et al. v. Clint Seal, et al.
E2004-01499-COA-R3-CV
Authoring Judge: Judge David Michael Swiney
Trial Court Judge: Chancellor Thomas R. Frierson, II

In the 1940's, Tyler Seal received a life estate interest in a parcel of land with the remainder going to his heirs at law upon his death. In 1968, Tyler Seal conveyed his interest in the property to his brother, Clint Seal, via a deed which purported to convey a fee simple interest. This deed was not recorded until 1991. Tyler Seal passed away in March of 1996. Clint Seal deeded the property in fee simple to his son and daughter-in-law, Tony and Patricia Seal, the following year. This lawsuit was filed by various persons claiming an interest in the land because they were remaindermen pursuant to the will which originally conveyed the life estate to Tyler Seal. Suit was brought against Clint Seal as well as Tony and Patricia Seal ("Defendants"). Defendants claimed they were the rightful record owners of the property or, alternatively, that they were entitled to ownership of the property based on adverse possession. The Trial Court concluded Defendants were entitled to ownership of the property because they had adversely possessed the property for the requisite number of years and further that Plaintiffs' seven year statute of limitations to file suit had expired. We reverse.

Hancock Court of Appeals

State of Tennessee, ex rel., Connie Mitchell v. Percy Mitchell
W2004-01320-COA-R3-JV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Kenneth A. Turner

This is a Title IV child support case. Father/Appellee was subject to a court order requiring him to make monthly child support payments. Mother allegedly requested to end Father’s child support obligation and Title IV-D services due to a private agreement between the parties whereby Father paid some child support directly to Mother. The State/Appellant, on behalf of Mother, filed a contempt petition against Father seeking payment of child support and arrears. Following a hearing, the trial court dismissed the support orders and forgave any arrears. The trial court also denied the State’s Motion to Alter or Amend the Judgment. The State appeals based upon T.C.A. § 36-5-101(a)(5) because no petition or motion to modify child support was filed and based upon T.C.A. § 71-3-124 because the State asserts it is entitled to reimbursement from the arrears for public benefits paid to Mother. We reverse and remand.

Shelby Court of Appeals

Gibbs Brothers Construction, Inc. v. Brook Hollow Green, LLC, National Grange Mutual Insurance Company, Continental Development and Construction, Inc., Nicholas S. Psillas, and Marshall Collier, Indivdually and d/b/a P&C Contractors
M2003-01698-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor R.E. Lee Davies

This case is about a construction lien. A real estate developer hired a contractor to perform paving work on new roads in a subdivision. After the work was completed, the contractor sent the developer an invoice for the work done, but the developer did not pay. Eventually, the developer paid a portion of the invoice. When no further payments were made, the contractor filed a lien on the developer's roadway. The contractor then sued the developer to enforce the lien. After the suit was filed, the developer asserted that the contractor's workmanship was poor and that, as a result, the pavement on the roadway was defective. The trial court found that the contractor had a valid lien and awarded a judgment against the developer and the developer's surety. The trial court also awarded the contractor prejudgment interest. The developer appeals, asserting that the road was public and not subject to lien, that the trial court made erroneous evidentiary rulings, that the trial court erred in finding that a variance from the listed measurements was permissible under the contract, that it should have been awarded a setoff against the contractor's judgment, and that the contractor should not have been awarded prejudgment interest. We affirm, finding that the contractor's lien was valid and enforceable, that the trial court did not err in its evidentiary rulings, that the developer failed to prove damages to setoff, and that the trial court did not abuse his discretion in the award of prejudgment interest.

Williamson Court of Appeals

Sandra Joyce Hayes v. William Tyson, et al.
W2004-00750-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Walter L. Evans

The trial court dismissed Plaintiff’s causes of action for lack of subject matter jurisdiction. We affirm.

Shelby Court of Appeals

Leonard Hartman vs. John T. Milburn Rogers, Jerry W.Laughlin, William S. Nunnally and Rogers, Laughlin, Nunnally, Hood & Crum, P.C.
E2004-01953-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Kindall T. Lawson

In this legal malpractice action against attorneys, the trial court granted all defendants summary judgment. On appeal, we affirm on grounds that the statute of limitations ran before the suit was filed.

Greene Court of Appeals

Regina Helderman and husband, Troy Helderman v. Matthew R. Smolin, M.D., et al.
W2004-01206-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Don H. Allen

This appeal involves a claim for medical malpractice. The plaintiff’s cardiologist initially diagnosed her as having a heart condition which required surgery to repair. The plaintiff’s cardiologist referred the plaintiff to a cardiothoracic surgeon for surgical repair of the condition. The plaintiff subsequently sought a second opinion, and the second cardiologist determined that the plaintiff did not need surgery. Thereafter, the plaintiff’s original cardiologist apparently changed his diagnosis of the plaintiff’s condition. After some time passed, the cardiothoracic surgeon performed surgery on the plaintiff, which was ultimately determined to be unnecessary. The plaintiff sued her original cardiologist and the cardiothoracic surgeon for medical malpractice. Through discovery, it was determined that the cardiothoracic surgeon did not review the plaintiff’s entire medical records prior to performing the surgery. The cardiologist filed a motion for summary judgment arguing the cardiothoracic surgeon was the sole proximate cause of the plaintiff’s injuries. In response, the plaintiff submitted an affidavit from her expert witness stating that the cardiologist had a duty under the applicable standard of care to directly communicate his changed diagnosis to the cardiothoracic surgeon, and his actions were a “significant contributing factor” to the plaintiff’s injuries. The cardiologist filed a motion to strike the affidavit of the plaintiff’s expert as contradictory to his deposition testimony. The trial court partially granted the cardiologist’s motion. After doing so, the trial court granted the cardiologist’s motion for summary judgment. The plaintiff appealed to this Court, and we reverse.

Madison Court of Appeals

GSB Contractors, Inc. v. Harry F. Hess, Jr. and Connie Hess
W2003-03068-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Robert A. Lanier

Following a hail storm which severely damaged the Appellees’ home, the Appellee contracted with the Appellant, a construction contractor, to repair the damage. The Appellees’ insurance policy covered the damage done to the home by the hail storm, but the Appellees entered into a collateral agreement with the Appellant to do additional work to the home. The insurance company paid for all work done by the Appellant in repairing the damage from the storm, but the Appellees refused to pay the balance due on work completed under the collateral agreement citing poor workmanship by the Appellant’s subcontractors. The Appellant subsequently filed suit against the Appellees in general sessions court seeking to recover the balance owed. Following a judgment in favor of the
Appellant, the Appellees appealed to the circuit court and filed a counterclaim against the Appellant.  Following a trial, the circuit court ruled in favor of the Appellees. In proving their damages, the Appellees presented the testimony of two expert witnesses at trial. The circuit court ruled that the proper measure of damages was the cost of repairing the defective work. The Appellant filed an appeal to this Court contesting the trial court’s selection of “cost of repair” as the appropriate measure of damages in this case, as well as the trial court’s evidentiary rulings regarding certain testimony. We affirm.

Shelby Court of Appeals

George Haskel Stewart v. Demple L. Sewell, et al.
M2003-01031-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Buddy D. Perry

Plaintiff, stepson of Clara Stewart, contends that attorneys-in-fact of Mrs. Stewart acted in violation of Tenn. Code Ann. 34-6-108(c)(6) and their confidential relationship with Mrs. Stewart, which deprived him of inheriting real property formerly owned by his father under the will of Mrs. Stewart. The attorneys-in-fact (Fiduciaries) are the daughter and son of Mrs. Stewart. They sold the property while their mother was mentally and physically incapacitated, living in a nursing home. The property was sold for substantially less than the appraised value to a daughter and son-in-law of one of the Fiduciaries and two of their friends. Mrs. Stewart, who inherited the property from Plaintiff's father, was the sole owner of the property at the time of the sale. The Fiduciaries, however, invested the proceeds in certificates of deposit with themselves identified as co-owners with Mrs. Stewart with right of survivorship. The Fiduciaries became sole owners of the entire sales proceeds upon the death of Mrs. Stewart. During the administration of Mrs. Stewart's estate, the Fiduciaries, now executors, advised Plaintiff that his devise adeemed by extinction. Plaintiff brought this action to recover the real property or the fair market value thereof from the Fiduciaries and/or the buyers. The trial court dismissed the complaint without making findings, stating only that it was not sustained by the proof. Plaintiff appealed. We reverse finding that the Fiduciaries acted in contravention of the power of attorney and Tenn. Code Ann. 34-6-108(c)(6) and breached their fiduciary duties to Mrs. Stewart, and award Plaintiff a judgment against the Fiduciaries for the net proceeds resulting from the sale of the devised property plus pre-judgment interest from the date of sale.

Franklin Court of Appeals

Harry Douglas Lane v. Harry Lane, Henderson, Hutcherson, & McCullough PLLC., E. Laddell McCullough, CPA, Harry Lane Nissan, Inc., and Jeffrey E. Cappo
E2003-02763-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor John F. Weaver

In this dispute over the plaintiff's share in the proceeds of the sale of the business, the Trial Court awarded Judgment to plaintiff in the amount of $571,453.00, plus interest based on the "sales price" as found by the Judge. On appeal, we affirm.

Knox Court of Appeals

In Re M.J.M., Jr., L.P.M., & C.A.O.M. - Concurring
M2004-02377-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Samuel E. Benningfield

I continue to disagree with the standard of review employed by the Court in this case for reasons discussed at length in In Re Z.J.S. No. 2002-02235-COA-R3-JV, 2003 WL 21266854 at *18-22 (Tenn.Ct.App.June 3, 2003) (no Tennessee Rule of Appellate Procedure 11 application filed) and Estate of Acuff v. O’Linger, 56 S.W.3d 527, 533-37 (Tenn.Ct.App.2001). A preponderance of the evidence standard is inconsistent and irreconcilable with a clear and convincing evidence standard either in the trial court or on appeal.

White Court of Appeals