COURT OF APPEALS OPINIONS

Julius Summerrow v. Cara C. Welsh
E2023-00772-COA-R3-CV
Authoring Judge: Judge Frank G. Clement Jr.
Trial Court Judge: Judge Kyle E. Hedrick

This is a personal injury action arising from an automobile accident on a road encircling a Chattanooga mall. The case was heard before a jury, which concluded that the defendant was not at fault. The plaintiff appeals. Having determined that there is material evidence to support the jury’s verdict, we affirm.

Hamilton Court of Appeals

Nucsafe, Inc. Et Al. v. Stephen Farber Et Al.
E2023-01809-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor James W. Brooks, Jr.

This is an appeal from a grant of summary judgment wherein the trial court found that the plaintiff corporations were barred, based on a prior lawsuit between the same parties, from litigating their claim that a promissory note had been procured by fraudulent inducement. The defendants in the instant case, who were the plaintiffs in the prior action, had successfully moved for summary judgment in that prior action concerning the enforcement of a promissory note against the corporations, which were the defendants in the prior action. In that action, the trial court found that the corporations had waived their fraud defense b cause they had neither pled fraud as an affirmative defense in their answer nor requested permission to amend their answer. The trial court ultimately held that the promissory note was enforceable and entered judgment against the corporations. On appeal in the prior action, this Court affirmed the trial court’s judgment, including its ruling that the defense of fraud had been waived. In the present action, the corporations—now plaintiffs—sought to repudiate the same promissory note, alleging that it was induced by fraud. The trial court granted the defendants’ motion for summary judgment based on the doctrines of res judicata and collateral estoppel, as well as expiration of the applicable statute of limitations. The plaintiff corporations have appealed. Discerning no reversible error, we affirm the trial court’s judgment.

Anderson Court of Appeals

Samuel Shawn Harvey v. Amy Elizabeth Harvey
M2023-01269-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Michael E. Spitzer

This case involves a post-divorce petition for criminal contempt filed by the husband against the wife for alleged violations of the parties’ permanent parenting plan. The trial court determined that the husband had not met his burden of proof to establish criminal contempt. The husband timely appealed to this Court. Because the husband’s appellate brief does not comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6, we hereby dismiss the appeal.

Lewis Court of Appeals

John Doe v. Jane Roe
M2023-00045-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Thomas W. Brothers

This appeal arises out of the partial denial of a Tennessee Public Participation Act (“TPPA”) petition filed by the Appellant/Defendant, Jane Roe (“Roe”). This case was previously before this Court after Roe appealed the trial court’s determination that the TPPA was not applicable to the claims of Appellee/Plaintiff, John Doe (“Doe”). In the first appeal, this Court found that Roe’s filing of a Title IX complaint fell within the scope of the TPPA and remanded the case back to the trial court. On remand, the trial court granted in part and denied in part Roe’s TPPA petition. Roe now appeals the trial court’s partial denial on remand. Discerning no reversible error, we affirm.

Davidson Court of Appeals

Jeremy N. Miller v. Casi A. Miller
M2022-00759-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Ted A. Crozier

A divorced father retired from the military.  Afterward, he received only disability pay due to service-related injuries.  The mother sought to hA divorced father retired from the military.  Afterward, he received only disability pay due to service-related injuries.  The mother sought to hold him in contempt, claiming she was denied a percentage of his military retirement benefits.  The father denied her allegations and petitioned to modify child support.  He argued that his disability pay could not be counted as income for child support purposes because federal law preempted the provision of the Tennessee Child Support Guidelines governing military disability benefits.  The trial court concluded that the father’s disability pay counted as income for child support.  On appeal, the father reiterates his preemption argument.  Because he failed to provide timely notice of his constitutional challenge to the Tennessee Attorney General and Reporter, we consider the preemption issue waived.   old him in contempt, claiming she was denied a percentage of his military retirement benefits.  The father denied her allegations and petitioned to modify child support.  He argued that his disability pay could not be counted as income for child support purposes because federal law preempted the provision of the Tennessee Child Support Guidelines governing military disability benefits.  The trial court concluded that the father’s disability pay counted as income for child support.  On appeal, the father reiterates his preemption argument.  Because he failed to provide timely notice of his constitutional challenge to the Tennessee Attorney General and Reporter, we consider the preemption issue waived.   

Montgomery Court of Appeals

Larry E. Parrish, P.C. v. Nancy Strong et al.
M2024-01141-COA-T10B-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor J.B. Cox

The Petitioner sought recusal of the trial court judge. The trial court denied the motion. The Petitioner appeals to this court. Because the petition on appeal was not filed within twenty-one days of the entry of the order, we dismiss the appeal as untimely.

Lincoln Court of Appeals

Larry E. Parrish, P.C. v. Nancy Strong et al.
M2024-01140-COA-T10B-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor J. B. Cox

The Petitioner sought recusal of the trial court judge. The trial court denied the motion. The Petitioner appeals to this court. Because the petition on appeal was not filed within twenty-one days of the entry of the order, we dismiss the appeal as untimely.

Lincoln Court of Appeals

Ronnie Bennett v. Tennessee Department of Human Services
W2023-01200-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge JoeDae L. Jenkins

This appeal arises from a decision by the Tennessee Department of Human Services denying a recertification application for Supplemental Nutrition Assistance Program benefits to a one-person household based upon the determination that the household’s income exceeded the eligibility requirements. After the petitioner questioned the finding, the trial court affirmed the decision of the agency and dismissed the petition for judicial review. Upon our review of the record, we affirm.

Shelby Court of Appeals

In Re Conservatorship of Susan Davis Malone
W2024-00134-COA-T10B-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Joe Townsend

This second recusal appeal in the underlying conservatorship case is currently before this Court on remand from the Tennessee Supreme Court. This Court had issued an opinion vacating, for lack of subject matter jurisdiction, three orders entered by the trial court, including the trial court’s order denying the second motion to recuse that is the subject of this appeal. The Supreme Court reversed that decision, holding that (1) the stay imposed by this Court during pendency of the first recusal appeal did not divest the trial court of subject matter jurisdiction over the case and (2) the proponents of the stay had waived any argument that orders entered by the trial court should be vacated because they were entered prior to issuance of the mandate. Accordingly, the second recusal motion is again before this Court. Upon thorough review, we affirm the trial court’s denial of the second motion to recuse.

Shelby Court of Appeals

SH Nashville, LLC Et Al. v. FWREF Nashville Airport, LLC
M2023-01147-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Anne C. Martin

This appeal arises out of a contract for the sale of a hotel property near the Nashville airport.
After numerous amendments to the purchase and sale agreement, the seller declared the
prospective buyer to be in default, sold the property to a different buyer, and retained over
18 million dollars in earnest money. The prospective buyer filed suit against the seller for
a declaratory judgment that the liquidated damages provision in the contract was
unenforceable and for conversion. The trial court dismissed the conversion claim and ruled
in favor of the seller on summary judgment. We have concluded that the trial court erred
in its disposition of both causes of action.

Davidson Court of Appeals

In Re Conservatorship of Susan Davis Malone - Dissent
W2024-00134-COA-T10B-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Joe Townsend

I must respectfully dissent from the majority opinion finding that recusal is not justified in this case. Like Judge Armstrong, I believe that the majority “fails to consider the cumulative effects of the trial court’s actions, and wholly fails to consider the fact that the ultimate result of these actions is usurpation of the autonomous decisions Ms. Malone made for her own care when she was competent to do so.” Malone v. Malone, No. W2023- 00843-COA-T10B-CV, 2023 WL 8457951, at *14 (Tenn. Ct. App. Dec. 6, 2023) (Armstrong, J., dissenting).

Shelby Court of Appeals

Ron Jobe Et Al. v. Erie Insurance Exchange
E2023-01157-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor Katherine Leigh Priester

This is a dispute over homeowner’s insurance coverage. The trial court granted summary judgment to the insuror, finding that the insureds made a misrepresentation on their application for insurance which voided the policy pursuant to Tennessee Code Annotated section 56-7-103. Because whether the insureds made a misrepresentation is a question of fact for the jury in this case, we reverse.

Sullivan Court of Appeals

State of Tennessee, ex rel., Kathy Garbus v. Lazaro Ramos
W2022-00334-COA-R3-JV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge William A. Peeler

This appeal arises from an order establishing the amount of retroactive child support owed by the father for the care of two of his children. The father challenges the trial court’s decision to impute income to him for the purposes of instituting that order. Finding no error, we affirm.

Tipton Court of Appeals

Emily Gordon Fox v. Robert Gordon
M2024-01083-COA-T10B-CV
Authoring Judge: Presiding Judge Frank G. Clement
Trial Court Judge: Judge Stanley A. Kweller

This is an accelerated interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B section 2.02 from the trial court’s denial of a motion for recusal. Having reviewed the petition for recusal appeal, we affirm the trial court’s decision to deny the motion for recusal.

Davidson Court of Appeals

In Re Lynell S.
E2024-00243-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Timothy E. Irwin

This appeal concerns the termination of a father’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Knox County (“the Juvenile Court”) seeking to terminate the parental rights of Charles S.(“Father”) to his minor son, Lynell S. (“the Child”). Father pled guilty to aggravated assault on the Child’s mother. After a hearing, the Juvenile Court entered an order terminating Father’s parental rights to the Child on grounds of abandonment by wanton disregard, substantial noncompliance with the permanency plans, and failure to manifest an ability and willingness to assume custody. Father appeals, arguing among other things that he addressed his domestic violence issues by taking certain classes, even though he assaulted Mother after having taken these classes. We find that all three grounds found for termination were proven by clear and convincing evidence. We find further by clear and convincing evidence, as did the Juvenile Court, that termination of Father’s parental rights is in the Child’s best interest. We affirm.

Knox Court of Appeals

Angelia Juanita Carter (Stroud) v. Troy Stroud
E2023-01699-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge L. Marie Williams

Because no final order has been entered in the underlying trial court proceedings, this Court lacks jurisdiction to consider this appeal.

Hamilton Court of Appeals

In Re Lilah G.
E2023-01425-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor Jerri Bryant

In this termination of parental rights case, the trial court determined that (1) the father had abandoned his child by willfully failing to pay child support and (2) termination of the father’s parental rights was in the child’s best interest. The father has appealed, contending that his failure to pay child support was not willful because the mother intentionally blocked his access to the child and because he was actively seeking visitation rights with the child in two separate juvenile court actions when the petition for termination was filed. The father also argues that the trial court did not properly evaluate and weigh the evidence in its analysis of the best interest factors.
Discerning no reversible error, we affirm.

Bradley Court of Appeals

In Re Derek S. ET AL.
W2023-01001-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Chancellor Steven W. Maroney

This appeal concerns the termination of a mother’s parental rights with respect to her two children. The trial court concluded that three grounds for termination were established, and thereafter, it determined that it was in the best interests of the children for the mother’s rights to be terminated. Because we conclude that clear and convincing evidence supports the establishment of three grounds for termination as well as the finding that termination was in the best interests of both children, we affirm.

Madison Court of Appeals

In Re Ryan B.
M2023-01653-COA-R3-PT
Authoring Judge: Chief Judge D. Michael Swiney
Trial Court Judge: Judge David L. Stewart

The Juvenile Court for Franklin County (“the Juvenile Court”) terminated the parental rights of Chasity R. (“Mother”) to her son, Ryan B. (“the Child”). Mother has appealed, challenging only the Juvenile Court’s finding that termination of her parental rights was in the Child’s best interest. Discerning no reversible error, we affirm.

Franklin Court of Appeals

Hamid Houbbadi v. Chase T. Smith
M2023-01162-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Matthew Joel Wallace

While incarcerated for first-degree murder, Appellant filed suit against Appellee, an attorney who represented Appellant during his criminal trial, for legal malpractice. Shortly after filing the complaint, Appellant filed a motion to appear for hearings by video. The trial court did not rule on the motion to appear by video and proceeded to enter several orders on other motions on the pleadings only, including an order dismissing the complaint with prejudice. Because the trial court failed to address Appellant’s motion to appear by video, we vacate specific orders of the trial court in their entirety, including the final order dismissing the complaint. The case is remanded to the trial court with instructions to consider Appellant’s motion to appear by video.

Montgomery Court of Appeals

Kandy Page v. Holly Cikalo et al.
M2023-00849-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Daryl A. Colson

This appeal arises from a finding of dependency and neglect and dismissal of adoption proceedings. Adoption petitioner contends that the chancery court lacked subject matter jurisdiction to address dependency and neglect, which the juvenile court had exclusive jurisdiction to hear. Concluding that the chancery court had exclusive jurisdiction over the adoption petitions, we affirm the trial court.

Overton Court of Appeals

Shira Skopp Levy v. Alan Louis Levy
W2023-01124-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Mary L. Wagner

This appeal arises from a divorce action in which the issues on appeal principally concern the award of alimony in futuro and the allocation of the children’s optional school or extracurricular expenses. Prior to trial, the parties agreed to a parenting schedule and that the husband would pay $4,100 per month in child support, but they did not agree on the wife’s claim for alimony, the allocation of optional expenses for the children’s school or extracurricular activities, or the division of the marital estate. Following a multi-day trial, the trial court divided the approximately $12 million marital estate equally between the parties and awarded the wife $2,000 a month in alimony in futuro. The award of alimony in futuro was based, in principal part, on the court’s finding that the wife had an earning capacity of $160,000 a year—although the most the wife had ever earned was $80,000 a year—and that some of the wife’s claimed monthly expenses were “overstated” or unsubstantiated. The court also allocated 20% of the children’s optional expenses for school and extracurricular activities to the wife and 80% to the husband. The wife challenges the award of alimony in futuro and the allocation of the children’s optional expenses, contending that the trial court “grossly overestimated” her earning capacity and erred by reducing her claimed expenses. Finding that the evidence preponderates against the trial court’s determination of the wife’s earning capacity, we vacate the award of alimony in futuro and the court’s order that the wife pay 20% of the children’s optional expenses for school or extracurricular activities, and remand both issues for further consideration. We affirm the trial court in all other respects.

Shelby Court of Appeals

James Lucas Et Al. v. Joseph Berryman
E2023-01051-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Michael Pemberton

The attorneys for a deceased defendant appeal the trial court’s order dismissing this action pursuant to Rule 12.02(6). Because the attorneys do not have standing, this appeal is dismissed.

Loudon Court of Appeals

PMC Squared, LLC v. Rita Gallo Et Al.
E2023-00524-COA-R3-CV
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Chancellor John F. Weaver

Tenants filed action against their former landlord in the form of a Countercomplaint, alleging that they had
suffered emotional distress resulting from slanderous statements that the landlord made to others about the
tenants. In response, the landlord moved to dismiss the tenants’ claims under the Tennessee Public Participation
Act (“TPPA”). The trial court determined that the landlord had not met its prima facie burden to show that the
tenants’ claim fell within the scope of the TPPA and dismissed the landlord’s TPPA petition. Discerning no error,
we affirm.

Knox Court of Appeals

In Re Elizabeth Y.
E2023-01448-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Blake Sempkowski

In this case involving termination of the father’s parental rights to his child, the trial court found by clear and convincing evidence four statutory grounds supporting termination. The trial court further determined that clear and convincing evidence established that termination of the father’s parental rights was in the child’s best interest. The father has appealed. Discerning no reversible error, we affirm the trial court’s judgment in its entirety, including termination of the father’s parental rights.

Hamblen Court of Appeals