Snake Steel, Inc. v. Holladay Construction Group, LLC
This appeal requires us to interpret provisions in the Prompt Pay Act, Tennessee Code Annotated sections 66-34-101 to -704, regarding retainage withheld on construction projects. The Prompt Pay Act requires the party withholding retainage—a percentage of total payment withheld as incentive for satisfactory completion of work—to deposit the funds into a separate, interest-bearing escrow account. Failure to do so results in a penalty of $300 per day. In this case, both parties agree the subcontractor’s retainage was not placed into an interest-bearing escrow account, and the retainage was not timely remitted to the subcontractor. Three years after completing its work on the contract, the subcontractor sued the contractor for unpaid retainage plus amounts due under the Prompt Pay Act. The contractor soon tendered the retainage; consequently, only the statutory penalty is at issue in this appeal. Tennessee Code Annotated section 66-34-104(c) states that, for persons required to deposit retainage into a separate interest-bearing escrow account, the penalty is assessed “per day for each and every day” retainage is not so deposited. Consonant with the statute’s language, its objective, the wrong the Prompt Pay Act seeks to prevent, and the purpose it seeks to accomplish, we hold that the $300 per day penalty is assessed each day retainage is not deposited in a statutorily-compliant escrow account. Consequently, while the subcontractor’s claim for the statutory penalty is subject to the one-year statute of limitations, if the subcontractor can establish that the contractor was required to deposit the retainage into an escrow account, the subcontractor is not precluded from recovering the penalty assessed each day during the period commencing 365 days before the complaint was filed. Accordingly, we reverse in part the trial court’s grant of summary judgment to the contractor and remand to the trial court for further proceedings. |
Davidson | Supreme Court | |
Snake Steel, Inc. v. Holladay Construction Group, LLC - Concurring
We fully concur in the opinion of the Court but write separately to urge the General Assembly to clarify an issue that this decision does not address: whether Holladay Construction Group, LLC (“Holladay”), had a statutory obligation to deposit the retainage it received from 2200 Charlotte Avenue, LLC, (“Owner”) on May 27, 2015, into a separate, interest-bearing escrow account, or was obligated at that point only to pay subcontractors, such as Snake Steel, within ten days of receipt of the retainage from Owner. |
Davidson | Supreme Court | |
State of Tennessee v. Sergio Lara, In re: Debo's Bail Bond Company, LLC
This is an appeal by Debo’s Bail Bond Company, LLC, (“Debo’s”) of an order issued by the Circuit Court for Rutherford County denying Debo’s Petition for Relief from Bond. The sole issue on appeal is whether the trial court erred in its application of Tennessee Code Annotated section 40-11-201(c) because the State declined to commence extradition proceedings. Following our review, we affirm the denial of the petition. |
Rutherford | Court of Criminal Appeals | |
Monique Davis v. Willie Thomas
The plaintiff has appealed from the dismissal of her complaint for property damage stemming from a water leak. Because the plaintiff did not file her notice of appeal within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal. |
Davidson | Court of Appeals | |
James Justice v. Elizabeth Hyatt
Two cars collided at a four-way stop. One driver filed a personal injury action against the other. At trial, the two sides presented conflicting descriptions of the accident. The jury found the defendant driver was not at fault. And the trial court, as thirteenth juror, approved the jury verdict. Because the jury verdict is supported by material evidence, we affirm. |
Giles | Court of Appeals | |
Loring Justice v. Vey Michael Nordquest, PH.D.
Loring Justice (“Plaintiff”), individually and as next friend of N.N./N.J. (“the Child”) sued Vey Michael Nordquist, Ph.D. (“Defendant”) in the Circuit Court for Knox County (“the Trial Court”) over Defendant’s actions in connection with paternity litigation to which Plaintiff was a party. Defendant filed a motion to dismiss, but never filed a responsive pleading to the original complaint. The Trial Court granted Defendant’s motion to dismiss. Before time for appeal expired, Plaintiff filed an amended complaint as he was entitled to do under Tenn. R. Civ. P. 15.01 given that Defendant never filed a responsive pleading to the original complaint. However, the Trial Court never ruled on Plaintiff’s amended complaint. The order appealed from is not a final judgment, meaning we lack subject matter jurisdiction to hear this appeal. Therefore, we dismiss this appeal. |
Knox | Court of Appeals | |
In Re James H., III
James H., II (“Father”) appeals the termination of his parental rights to the minor child, James H., III (“the Child”). In April 2017, Ashley P. (“Mother”) and Trinity P. (“Stepfather”) filed a petition to terminate Father’s parental rights in the Weakley County Chancery Court (“Trial Court”). Following a trial, the Trial Court terminated Father’s parental rights on two grounds of abandonment due to Father’s willful failure to visit the Child and willful failure to support the Child prior to Father’s incarceration. The Trial Court further found that termination of Father’s parental rights was in the Child’s best interest. Discerning no error, we affirm. |
Weakley | Court of Appeals | |
State of Tennessee v. Antonio Robinson
The Defendant-Appellant, Antonio Robinson, was convicted by a Shelby County jury of aggravated robbery, facilitation of aggravated assault, and criminally negligent homicide in violation of Tennessee Code Annotated sections 39-13-402, 39-11-403, 39-13-102, and 39-13-212. On appeal, the Defendant-Appellant claims: (1) the trial court erred in denying his motion to suppress, and (2) the evidence presented at trial was insufficient to support his convictions. Upon review, we affirm the judgment of the trial court. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. Willie Austin Davis
The Defendant, Willie Austin Davis, was convicted by a Davidson County Criminal Court jury of aggravated criminal trespass, a Class A misdemeanor, based on his entering the property of a Nashville church from which he had been banned. On appeal, the pro se Defendant argues that he was denied a fair trial due to the trial judge’s failure to disclose his relationships with former and current members of the church and others. Following our review, we affirm the judgment of the trial court. |
Davidson | Court of Criminal Appeals | |
Tullahoma Industries, LLC v. Navajo Air, LLC Et Al.
To collect on its judgment, a judgment creditor served a garnishment on a bank. The garnishee bank initially responded that it held funds belonging to the judgment debtor, a limited liability company. Later, the bank responded “no accounts found.” The bank had two deposit accounts purportedly belonging to a different entity that shared the same name, address, and principal as the judgment debtor. The bank also had an escrow account of which the judgment debtor was a beneficiary. The judgment creditor argued that these three accounts were subject to the garnishment. The trial court disagreed. We affirm. |
Franklin | Court of Appeals | |
State of Tennessee v. Byron Sidney Doss
The Defendant, Byron Sidney Doss, was convicted after a bench trial of false imprisonment, a Class A misdemeanor, and aggravated assault involving strangulation, a Class C felony. See Tenn. Code Ann. §§ 39-13-102(A)(iv), -13-302. The trial court imposed an effective sentence of five years, suspended to time served plus five years on supervised probation. On appeal, the Defendant contends that the trial court imposed an excessively long five-year sentence. After our review, we affirm and remand the case for the entry of corrected judgment forms. |
Davidson | Court of Criminal Appeals | |
Priority Waste Service, Inc. et al. v. Santek Environmental, LLC, et al.
The plaintiffs in this action are operators of businesses that collect and transport municipal solid waste. The plaintiffs filed suit against the defendants, a company that operates a landfill and the county that is a partial owner of the landfill, alleging violations of certain statutes regulating solid waste disposal and landfill operations. Upon a motion to dismiss filed by the defendants, the trial court dismissed the plaintiffs’ claims based upon, inter alia, the plaintiffs’ lack of standing and the court’s determination that the statutes did not create a private right of action. The plaintiffs have appealed. Discerning no reversible error, we affirm the trial court’s dismissal of the plaintiffs’ claims. |
Bradley | Court of Appeals | |
Sherman Matthews v. UPS Store Center 3138 Et Al.
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Hamilton | Court of Appeals | |
State of Tennessee v. Paul Steven Murphy
A Montgomery County Circuit Court Jury convicted the Appellant, Paul Steven Murphy, of rape and incest. The trial court ordered the Appellant to serve concurrent sentences of ten years for the rape conviction and four years for the incest conviction. On appeal, the Appellant challenges the sufficiency of the evidence sustaining his convictions and the length of the sentences imposed by the trial court. Upon review, we affirm the judgments of the trial court. |
Montgomery | Court of Criminal Appeals | |
Curtis Pierce Et Al. v. State of Tennessee
This is a negligence case that was dismissed in the Tennessee Claims Commission for several articulated reasons, including that Tennessee’s recreational use statute barred the plaintiffs’ claims. For the specific reasons stated herein, we affirm the decision of the Claims Commission. |
Court of Appeals | ||
Jared Scott Aguilar v. State of Tennessee
The Petitioner, Jared Scott Aguilar, appeals the Montgomery County Circuit Court’s determination that his coram nobis petition, wherein he challenged his multiple child pornography convictions, failed to state a cognizable claim for relief. On appeal, the Petitioner argues that the coram nobis court erred by finding that he had not presented newly discovered evidence entitling him to relief, specifically, evidence that the search warrant affidavit was deficient due to the investigating officer’s allegedly untrue statement therein that he discovered three child pornography files in the Petitioner’s shared computer folder, that the detective who performed a forensic examination of the Petitioner’s laptop allegedly committed perjury at trial by stating that he found the incriminating files in the Petitioner’s shared folder, and that the investigating officer had undisclosed contact with the Petitioner’s wife. Following our review, we affirm the denial of relief because the Petitioner is merely presenting “repackaged claims” that have been previously determined and which do not state a cognizable claim for relief in the coram nobis context. |
Montgomery | Court of Criminal Appeals | |
State of Tennessee v. Cedrick Leroy Shelton
Defendant, Cedrick Leroy Shelton, was convicted by a jury of simple possession of marijuana, possession of more than 0.5 ounces of marijuana with intent to deliver, possession of a firearm with intent to go armed during the commission of a dangerous felony, possession of drug paraphernalia, and improper display of a license plate. Defendant also pled guilty to two counts of possession of a firearm by a convicted felon. The trial court imposed an effective fourteen-year sentence, as a Range II multiple offender, to be served in the Department of Correction. On appeal, Defendant argues: that the evidence was insufficient to support his convictions for possession of more than 0.5 ounces of marijuana with intent to deliver and possession of a firearm with intent to go armed during the commission of a dangerous felony; that the jury rendered inconsistent verdicts; and that his sentence was excessive. Following our review of the entire record and the briefs of the parties, we affirm the judgments of the trial court but remand for correction of a clerical error on the judgment forms for counts seven and eight to reflect that Defendant pled guilty to those counts rather than being found guilty by a jury. Additionally, the judgment form in count eight should reflect that it is merged with count seven. |
Chester | Court of Criminal Appeals | |
Severiano Martinez Rubio Et Al. v. BB&J Holdings, Et Al.
This is a case for the enforcement of a restrictive covenant prohibiting commercial use of lots in a residentially restricted neighborhood. The trial court awarded the plaintiffs nominal damages in the sum of $500 against one defendant and denied the plaintiffs’ requests for specific equitable performance and injunctive relief and for punitive damages. The plaintiffs appeal. We affirm. |
Hamblen | Court of Appeals | |
Federal National Mortgage Association v. Connie Mundy Et Al.
Generally at issue in this litigation is the propriety of a foreclosure. The trial court held that summary judgment should be entered in the appellee’s favor due to, among other things, the appellant’s lack of standing. The appellant’s principal brief only raises issues connected to the trial court’s determination on standing, although even these issues have now been disclaimed by the appellant on appeal. We therefore affirm the trial court’s judgment. |
Hamilton | Court of Appeals | |
Renee Downs v. Glenn J. Williams, M.D., et al.
This is an appeal of a health care liability case. Although the matters presented for our review were taken under advisement following oral argument, we hereby dismiss the appeal with prejudice pursuant to the stipulation of the parties. |
Shelby | Court of Appeals | |
Samuel Chandler, et al. v. Cynthia Perkins Frazier a/k/a Cynthia Edwards
This case involves a pro se complaint to quiet title filed by several plaintiffs challenging a deed that was executed over twenty years ago. This is the second appeal in this matter. After the plaintiffs’ claims were dismissed in 2016, only one plaintiff/appellant appealed to this Court. The remaining plaintiffs did not participate in the first appeal. The matter was remanded for findings of fact and conclusions of law, and the appellant died at some point. After a second order of dismissal was entered containing the requisite findings, the instant appeal was filed by counsel purportedly on behalf of the original plaintiffs. We conclude that the appeal must be dismissed because the plaintiffs who did not participate in the first appeal are bound by the first order of dismissal, which became final as to them when they did not appeal. Also, the sole appellant from the first appeal has died, and the attorney who filed the notice of appeal has admittedly never communicated with the appellant or anyone acting on behalf of his estate. As such, this appeal is hereby dismissed. |
Shelby | Court of Appeals | |
John Doe v. Jane Roe
This appeal involves review of a trial court’s denial of the defendant’s motion to dismiss plaintiff’s lawsuit pursuant to the Tennessee Public Participation Act. The trial court determined that the Tennessee Public Participation Act was not applicable and denied the motion, finding that the defendant’s activity was not protected. The defendant now appeals, contending that the underlying matter involves the exercise of her right to free speech and her right to petition. We agree and find that the defendant engaged in protected activity in the filing of a Title IX complaint. Because we find that the defendant’s appeal is limited to that part of the trial court’s judgment relating to the allegations in plaintiff’s lawsuit concerning defendant’s Title IX complaint, we reverse in part the trial court’s cited basis for denial and remand for further proceedings consistent with this Opinion and the Tennessee Public Participation Act. |
Davidson | Court of Appeals | |
In Re Evella S. Et Al.
Grandparents sought to terminate the parental rights of a mother and a father to their two children on the statutory ground of abandonment. The trial court found clear and convincing evidence that Mother had abandoned the children by failure to visit or support them during the four months preceding the filing of the termination petition. The court also found clear and convincing evidence that Father had abandoned the children by exhibiting wanton disregard for their welfare. And the court ruled that termination of both parents’ rights was in the children’s best interest. Because Mother proved that her failure to visit was not willful and her support under the circumstances was not “token,” we reverse the termination of Mother’s parental rights. But the record contains clear and convincing evidence that Father abandoned the children by exhibiting wanton disregard for their welfare and that termination is in the children’s best interests. So we affirm the termination of Father’s parental rights. |
Warren | Court of Appeals | |
James David Lucy v. Lea Kiele Miu Ling Lucy
In this divorce action, the husband appeals the trial court’s award of alimony in futuro to the wife. Because the trial court’s final order contains no findings of fact or conclusions of law to support its alimony award under Rule 52.01 of the Tennessee Rules of Civil Procedure, we vacate the alimony award and remand this case to the trial court for the entry of a more detailed order. |
Obion | Court of Appeals | |
Montez Adams v. State of Tennessee
In 1997, a jury convicted the Petitioner, Montez Adams, of first degree felony murder, especially aggravated burglary, conspiracy to commit especially aggravated burglary, and theft over $500, and he received an effective life sentence. On appeal, this court vacated the conviction for especially aggravated burglary and ordered the entry of a conviction for aggravated burglary and an accompanying ten-year sentence. State v. Montez Antuan Adams, et. al., No. 02C01-9709-CC-00352, 1998 WL 556174, at *1, 2 n.1 (Tenn. Crim. App. Sept. 1, 1998), perm. app. denied (Tenn. Apr. 5, 1999). In the following years, the Petitioner litigated post-judgment motions, including a petition for post-conviction relief. It appears that a new judgment form reflecting the Petitioner’s conviction for aggravated burglary rather than especially aggravated burglary was not entered until 2019. Subsequently, the Petitioner filed this instant second petition for post-conviction relief, asserting that the new judgment form reset the statute of limitations with regard to his claims of post-conviction relief. The post-conviction court dismissed the petition, concluding that it was not timely and that the claims had been either previously determined or waived. We conclude that the delayed entry of the corrected judgment, as mandated by this court in 1998, does not permit the Petitioner to relitigate the post-conviction claims raised in his petition. Accordingly, the dismissal is affirmed. |
Madison | Court of Criminal Appeals |