Horace Paul Eledge v. Jerry Paul Eledge
M2015-01055-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Stella L. Hargrove

This is an action by Father to rescind a quitclaim deed on the ground the deed was procured by Son’s fraud or constructive fraud. Father, believing his property might be subject to the claims of creditors, sought advice from Son on how to preserve his real property for the benefit of his two children and grandchildren. Son engaged an attorney to prepare a quitclaim deed reserving a life estate for Father and conveying the remainder interest in the property to Father’s two children, Son and Daughter. Father executed the deed without reading it. Two years later, after realizing he only held a life estate, Father asked both children to re-convey the property. Daughter complied, but when Son refused, Father commenced this action against Son. Following a bench trial, the court held that rescission of the deed was warranted because the deed was procured by Son’s fraud or constructive fraud given that “[Father] was under the domination and control of his son at the time the deed was signed.” Fraud can be established by proof of nondisclosure or concealment of a known material fact in situations where a party has a duty to disclose that fact. Justice v. Anderson County, 955 S.W.2d 613, 616 (Tenn. Ct. App. 1997). Similarly, constructive fraud is a breach of a legal or equitable duty which is deemed fraudulent because of its tendency to deceive others by, inter alia, violating a private confidence. Kincaid v. SouthTrust Bank, 221 S.W.3d 32, 39 (Tenn. Ct. App. 2006). The general rule is that a party to a transaction has no duty to disclose material facts to the other. Homestead Grp., LLC v. Bank of Tenn., 307 S.W.3d 746, 751-52 (Tenn. Ct. App. 2009). However, such a duty may arise when there is a confidential relationship between the parties. Benton v. Snyder, 825 S.W.2d 409, 414 (Tenn. 1992). “The normal relationship between a mentally competent parent and an adult child is not per se a confidential relationship.” Kelly v. Allen, 558 S.W.2d 845, 848 (Tenn. 1977). In certain circumstances, however, a duty may arise out of a “family relationship” when there is proof of “dominion and control” sufficient to establish the existence of a confidential relationship. See Matlock v. Simpson, 902 S.W.2d 384, 385-86 (Tenn. 1995). We have determined that the evidence preponderates against the finding that Father was under the dominion and control of Son. The facts of this case reveal that Father was in good physical and mental health, lived separately from Son, and was not dependent on Son or anyone else for his daily needs. Although Father trusted Son completely, relied on Son for financial advice, and could be persuaded by Son’s ardent opinions, Son did not have control over Father or Father’s finances. To the contrary, Father described situations in which he independently conducted business and made his own decisions, some of which were contrary to Son’s wishes. Having determined that the evidence preponderates against the finding that Father was under the domination and control of Son at the time the deed was signed, we find no basis upon which to conclude that Son owed an affirmative duty to disclose all material facts relevant to the transaction. Because Son did not owe an affirmative duty to disclose all material facts relevant to the transaction, Father’s claim that Son procured the deed by fraud or constructive fraud cannot be sustained. Accordingly, we reverse the judgment of the trial court.

Lawrence Court of Appeals

John A. Brubaker v. H. T. Beckham
M2014-01751-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge George C. Sexton

A dispute arose between the purchaser of real property and a prior owner over certain personalty, including equipment and motor vehicles, left on the real property. After the prior owner removed one item of personalty and dumped tree waste on the real property, the purchaser filed suit against the prior owner seeking, among other things, injunctive relief. Following a hearing, the trial court granted the requested injunctive relief and concluded that the personalty that remained on the real property was owned by the purchaser. The prior owner of the real property appeals the trial court’s decision that the personalty remaining on the real property was abandoned. Because the trial court’s order does not satisfy the requirements of Rule 52.01 of the Tennessee Rules of Civil Procedure, we vacate the judgment and remand for further proceedings.

Cheatham Court of Appeals

Rafia Nafees Khan v. Regions Bank et al.
E2015-01891-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Clarence E. Pridemore, Jr.

The trial court granted the defendants' motion to dismiss on the basis of prior suit pending and dismissed the plaintiff's lawsuit. Discerning no error, we affirm.

Knox Court of Appeals

Brandon Sutton v. State of Tennessee
E2015-01729-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge O. Duane Slone

The petitioner, Brandon Sutton, appeals the denial of post-conviction relief from his 2010 Jefferson County Criminal Court jury conviction of first degree murder, for which he received a sentence of life without parole. In this appeal, the petitioner contends only that he was denied the effective assistance of counsel. Discerning no error, we affirm.

Jefferson Court of Criminal Appeals

Crescent Sock Company v. Robert H. Yoe, III et al.
E2015-00948-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Michael J. Sharp

Crescent Sock Company filed this action against its Chief Executive Officer, Robert H. Yoe, III, the day before Crescent terminated his employment. It sought a declaratory judgment that Yoe’s employment contract and an agreement between Crescent and Yoe Enterprises, Inc., a company wholly owned by Yoe, were invalid and unenforceable. After a seven-day bench trial, the court found the two agreements to be valid. It enforced them and found in favor of Yoe and Yoe Enterprises on some of the causes of action in their counterclaim. The trial court awarded Yoe and Yoe Enterprises attorney’s fees of $765,880.77. Yoe’s employment contract, however, does not include Yoe Enterprises among those entitled to seek "prevailing party" fees and expenses.

McMinn Court of Appeals

State of Tennessee v. Kavonda Renee Waters
M2015-00324-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Deanna B. Johnson

Defendant, Kavonda Renee Waters, pleaded guilty to a Class A misdemeanor failure to appear in case number II-CR017036 and a Class E felony failure to appear offense in case number II-CR058059. The trial court imposed sentences of eleven months, twenty-nine days for failure to appear in case number II-CR017036 and two years for felony failure to appear in case number II-CR058059. On appeal, Defendant argues that her sentence is excessive and that the trial court erred by ordering her to serve her sentence in confinement. After review, we affirm the judgments of the trial court

Williamson Court of Criminal Appeals

State of Tennessee v. Austin Drummond
W2014-02553-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Roy B. Morgan, Jr.

Defendant, Austin Drummond, was indicted by the Madison County Grand Jury with one count of aggravated robbery. Following a jury trial, Defendant was convicted of the offense. The trial court sentenced Defendant to serve ten years in the Department of Correction. In this appeal as of right, Defendant asserts that the evidence was insufficient to support his conviction and that his sentence is excessive. Having carefully reviewed the record before us and the briefs of the parties, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

In re J.M.M.
E2015-01116-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Janice Hope Snider

This is a termination of parental rights case. The Department of Children’s Services filed a petition to terminate the parental rights of W.J.N. (Father) with respect to J.M.M. (the Child). The trial court found clear and convincing evidence of five grounds warranting termination. The court found the same quantum of evidence reflecting that termination is in the best interest of the Child. Father appeals. We affirm.

Hamblen Court of Appeals

Gretchen Michele Benedict v. Donald Lester Benedict, Jr.
E2015-01427-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Pamela A. Fleenor

This is the second time this matter has been before us on appeal. The issue is again the correct amount of Donald Lester Benedict, Jr.’s (Father) income upon which child support is to be based. Gretchen Michele Benedict (Mother) argues that the trial court erred when it set Father’s child support based upon an incorrect income figure. We have determined that the trial court misinterpreted our previous opinion in Benedict v. Benedict, No. E2013-00978-COA-R3-CV, 2014 WL 2187779 (Tenn. Ct. App., filed May 27, 2014) (Benedict I). The trial court incorrectly held that Father’s income was $75,000 per year for the purpose of setting child support for the period February 2007 to May 2014. The trial court used the $75,000 annual figure even though the evidence showed that Father’s actual income during the period of 2010-2014 ranged from a low of $60,444 to a high of $199,530. We vacate the trial court’s judgment and remand for a recalculation of the amount of child support.

Hamilton Court of Appeals

Stacy Ramsey v. State of Tennessee
W2015-01019-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Charles C. McGinley

Petitioner, Stacy Ramsey, appeals from the Carroll County Circuit Court’s summary dismissal of his second petition for post-conviction relief, which the trial court treated as a motion to reopen his post-conviction proceeding. We dismiss the appeal for lack of jurisdiction because the Petitioner failed to comply with the statutory requirements governing an appeal from the denial of a motion to reopen post-conviction proceedings. If treated as a second post-conviction petition as styled by Petitioner, through counsel, then it was subject to summary dismissal because only one petition for post-conviction relief is permitted, T.C.A. § 40-30-102(c), and because the petition was barred by the applicable one-year statute of limitations, T.C.A. § 40-30-102(a).

Carroll Court of Criminal Appeals

Ted Cope et al. v. Hawkins County, Tennessee
E2015-01615-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Thomas J. Wright

Several property owners brought suit against the county for inverse condemnation when the county commission's road committee rescinded its recommendation to accept a road as a county road. The county sought dismissal for failure to state a claim upon which relief can be granted. The trial court dismissed the suit. The property owners appeal. We affirm.

Hawkins Court of Appeals

Judy Lance d/b/a J & B Discount v. Owner's Insurance Company
E2015-00274-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge J. Michael Sharp

This is a breach of insurance contract action for failure to remit payment pursuant to a business-owners policy after the subject property was destroyed by fire. The case proceeded to jury trial. After denying the insurance company's motion for a directed verdict, the court submitted the case to the jury. The jury found that the plaintiff was entitled to recover under the policy and awarded compensatory and punitive damages and prejudgment interest. The jury also imposed a bad faith penalty and damages pursuant to the Tennessee Consumer Protection Act. The insurance company appeals. We affirm in part and reverse in part.

Polk Court of Appeals

Megan E. Smith v. Justin L. Smith
M2015-01038-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge J. Mark Rogers

This is an appeal of an order modifying a party’s child support obligation. The trial court granted Appellee’s petition to downwardly modify her child support obligation based on a decrease in Appellee’s income. Appellant objected, arguing that Appellee was voluntarily underemployed. The trial court found that Appellee was not underemployed and determined Appellee’s income for the purpose of child support obligation by averaging the income she earned in each of her previous five positions. We affirm in part and vacate in part.      

Rutherford Court of Appeals

In Re Brody., et al
M2015-01586-COA-R3-JV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Michael Binkley

This appeal concerns the propriety of a writ of certiorari granted by the Williamson County Chancery Court to review a protective custody order entered by the Williamson County Juvenile Court. The chancery court held that the protective custody order from the juvenile court was void and enjoined the Department of Children’s Services (“DCS”) from interfering with the paternal grandmother’s physical and legal custody of the minor children at issue. Because we are of the opinion that the chancery court did not have subject matter jurisdiction to review the juvenile court’s order, we vacate the judgment of the Chancery Court and remand.
 

Williamson Court of Appeals

Matthew Lee Wheeler v. Alethia Danielle Wheeler
M2015-00377-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Vanessa Jackson

This appeal involves a mother’s post-divorce petition to modify a parenting plan. The court below determined that while a material change of circumstances had occurred, modification of the plan was not in the child’s best interest. The mother appeals. Finding no error, we affirm the judgment of the Chancery Court.

Coffee Court of Appeals

State of Tennessee v. Jose Reyes
M2015-00504-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge David A. Patterson

The defendant, Jose Reyes, was convicted of one count of rape of a child and sentenced to thirty-two years at 100%. On appeal, he argues that the evidence is insufficient to sustain the verdict and that the trial court erred in several of its rulings. Specifically, he asserts that the trial court erred in: denying his motion in limine to prevent the Child Advocacy Center facility dog from being present with the victim as he was testifying; denying his motion to suppress his written statement and his motion in limine that the statement be excluded at trial; denying his motion to dismiss the superseding indictment; denying his motion for a continuance to locate a witness; denying his motion in limine to exclude testimony regarding his having sexual relations or watching pornography in the presence of the victim; denying his motion for judgment of acquittal; imposing an excessive sentence; and considering the victim impact statement, which included references to HIV, herpes, and gonorrhea. Following our review, we affirm the judgment of the trial court.

DeKalb Court of Criminal Appeals

Raines Brothers, Inc. v. H. Michael Chitwood, et al.
E2015-01430-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge W. Jeffrey Hollingsworth

This is the second appeal in this contract action, which stems from the failure of the defendant, H. Michael Chitwood, to pay for construction work performed by the plaintiff, Raines Brothers, Inc. (“Raines”). The work was performed on a home occupied by Mr. Chitwood but owned by a trustee, James Dreaden, who was also named as a defendant in the original action. Following a bench trial, the trial court awarded Raines a judgment against Mr. Chitwood and Mr. Dreaden (collectively, “Defendants”) in the amount of $66,762.71. The trial court also awarded prejudgment interest at the rate of eighteen percent per annum, beginning August 14, 2007. The trial court denied Raines's claim for attorney's fees. Following a timely appeal by Defendants, this Court determined that Raines adequately proved its entitlement to the trial court's judgment of $66,762.71 against Mr. Chitwood but reversed the trial court's judgment against Mr. Dreaden. This Court modified the trial court's award of the rate of interest from eighteen percent per annum to ten percent in accordance with relevant statutory and case law.

Hamilton Court of Appeals

In re Malaya B. et al.
E2015-01880-COA-R3-PT
Authoring Judge: Judge W.Neal McBrayer
Trial Court Judge: Judge Timothy E. Irwin

This appeal arises from the termination of Mother’s parental rights. Mother’s two children were removed from Mother on an emergency basis. A court later adjudicated the children dependent and neglected based on the stipulation of Mother. After the children had been in State custody for nearly eight months, the Department of Children’s Services petitioned to terminate Mother’s parental rights. Following a trial, the juvenile court found that two statutory grounds existed to terminate Mother’s rights—substantial noncompliance with the permanency plan and persistent conditions. The court also concluded that the termination of Mother’s parental rights was in the children’s best interest. Mother appeals, arguing that the evidence was not clear and convincing that there were statutory grounds for termination or that termination was in the children’s best interest. We affirm.

Knox Court of Appeals

State of Tennessee v. Jeffrey Wayne Moore
M2015-01229-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge John D. Wootten, Jr.

The Defendant-Appellant, Jeffrey Wayne Moore, entered a guilty plea to driving under the influence (DUI) in exchange for a sentence of eleven months and twenty-nine days to be served on probation after the service of forty-eight hours in jail. As a condition of his plea, Moore reserved a certified question of law challenging the denial of his motion to suppress, which was based upon an alleged unconstitutional seizure. Following our review, we affirm the judgment of the trial court.

Wilson Court of Criminal Appeals

In re Sophia P.
M2015-01978-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge John H. Gasaway, III

This is an appeal from the trial court’s denial of a petition for adoption and termination of parental rights filed by the minor child’s maternal grandmother and step-grandfather. During the trial court proceedings, the minor child’s natural father sought to have his paternity and parenting rights established. When the trial court denied the termination petition, it ordered the natural parents to attempt to agree upon a parenting plan. The trial court noted that it would enter a permanent parenting plan on its own if the parents could not reach an agreement. Because the record transmitted to us does not indicate that the trial court ever entered a permanent parenting plan, there is an absence of a final judgment in this case. We therefore dismiss this appeal for lack of subject matter jurisdiction.
 

Montgomery Court of Appeals

In re Estate of Calvert Hugh Fletcher
M2015-01297-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Steven D. Qualls

This appeal stems from probate proceedings in the Putnam County Probate Court. During the course of the trial proceedings, an issue arose as to the ownership of a certificate of deposit titled in the decedent’s name. Following an evidentiary hearing, the trial court entered an order concluding that the certificate of deposit was, in fact, the property of the decedent’s estate. On appeal, the decedent’s surviving wife argues that because the funds within the certificate of deposit were derived from a joint marital account, they should have been impressed as entireties property. We agree and conclude that the funds in the certificate of deposit passed to the surviving wife upon the decedent’s death. The judgment of the trial court is accordingly reversed.  

Putnam Court of Appeals

In Re Navada N., et al.
M2015-01400-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Donna Scott Davenport

Both Mother and Father appeal the trial court’s decision to terminate their parental rights to two children. The trial court found clear and convincing evidence supporting several grounds against each parent and also found that termination was in the children’s best interest. With respect to the grounds for termination, we reverse in part, vacate in part, and affirm in part. Additionally, we affirm the trial court’s determination that termination is in the children’s best interest, and therefore, affirm the termination of both Mother’s and Father’s parental rights to the children at issue. 

Rutherford Court of Appeals

State of Tennessee v. James Frederick Hegel
E2015-00953-CCA-R3-CO
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge R. Jerry Beck

The appellant, James Frederick Hegel, appeals the Sullivan County Criminal Court’s denial of his motion to suspend the costs the court ordered he pay for his 2009 convictions of rape of a child and incest. Based upon the record and the parties’ briefs, we dismiss the appeal.

Sullivan Court of Criminal Appeals

State of Tennessee v. William Scott Deadrick
E2015-01650-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge R. Jerry Beck

The appellant, William Scott Deadrick, pled guilty in the Sullivan County Criminal Court to multiple counts of selling and delivering less than one-half gram of a Schedule II controlled substance within a school zone. The trial court merged some of the convictions and sentenced the appellant to an effective eight-year sentence to be served at 100%. Subsequently, the appellant filed a motion for reduction of sentence, which the trial court summarily denied. On appeal, the appellant challenges the trial court’s denial of his motion. Based upon our review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Mary Drew Gentry
E2015-01738-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge David R. Duggan

Mary Drew Gentry (“the Defendant”) appeals the Blount County Circuit Court’s order revoking her probation and imposing her three-year sentence for burglary. On appeal, the Defendant acknowledges that she violated probation but argues that the trial court should have imposed split confinement and community corrections rather than ordering her to serve her sentence. Discerning no error, we affirm the judgment of the trial court.

Blount Court of Criminal Appeals