APPELLATE COURT OPINIONS

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In Re Caroline U.

E2018-01951-COA-R3-JV

This is a modification of residential schedule case. The father requested an increase in parenting time based on a material change in circumstances. The court ruled that the father failed to demonstrate a material change in circumstances. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 10/04/19
Latonya Denise Hall v. Sammie Lee Williams, III

M2018-1738-COA-R3-CV

This post-divorce appeal concerns the trial court’s modification of a permanent parenting plan. We affirm the parenting plan determination and all other rulings by the trial court.  

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Ted A. Crozier
Montgomery County Court of Appeals 10/04/19
Thomas J. Elsten, Jr. v. Jeffrey Coker, Et Al.

M2019-00034-COA-R3-CV

This appeal arises from a defamation action filed by one mayoral candidate against another for statements made during the City of Hendersonville, Tennessee mayoral race. Accordingly, the issues are to be judged based on the more stringent standards that apply in a defamation action brought by a public figure. After engaging in discovery, the defendant filed a motion for summary judgment, contending the plaintiff lacked evidence showing the defendant published the statements with actual malice. To withstand the motion for summary judgment, the plaintiff had the burden to demonstrate he would be able to prove clearly and convincingly that the defendant acted with actual malice, which required proof the defendant had knowledge that the facts he published about the plaintiff were false or that he acted with reckless disregard as to their truth or falsity. The trial court found that the plaintiff “did not produce clear and convincing evidence of actual malice at the summary judgment stage” and summarily dismissed the action. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joe H. Thompson
Sumner County Court of Appeals 10/04/19
Li Huang Sullivan v. Eric Jason Sullivan

M2018-01776-COA-R3-CV

This appeal is from a final decree of divorce. The Husband challenges several of the trial court’s rulings regarding the parenting plan, division of the marital estate, calculation of child support, and denial of his motion to amend to file a counterclaim for alimony. For the following reasons, we affirm the judgment of the trial court.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 10/04/19
David Mark Sloane v. Tennessee Department of State, Business Services Division

M2019-00126-COA-R3-CV

On September 30, 2016, Appellee Tennessee Secretary of State, Business Services Division assessed $25,000.00 in civil penalties against Appellant David M. Sloane for his violations of the Athlete Agent Reform Act of 2011. Mr. Sloane requested a hearing to dispute the penalties, and the Administrative Law Judge (“ALJ”) reduced the penalties to $5,000.00 for each violation and $740.00 in investigatory costs. Mr. Sloane then filed a petition for judicial review with the trial court; the trial court affirmed the ALJ’s order. Mr. Sloane appeals. We affirm.  

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 10/03/19
Abraham Asley Augustin v. Bradley County Sheriff's Office et al.

E2018-00281-COA-R3-CV

Appellant appeals from the dismissal of his complaint seeking damages for the improper forfeiture of his property seized incident to an arrest. The trial court dismissed the action on the basis of lack of subject matter jurisdiction. We affirm the trial court’s dismissal of Appellant’s claim for the return of his seized property, as the trial court lacked subject matter jurisdiction to adjudicate that claim. We reverse, however, the dismissal of Appellant’s claim for damages related to a bad faith seizure under Tennessee Code Annotated section 40-33-215.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Lawrence Howard Puckett
Bradley County Court of Appeals 10/02/19
Mary Ann Sklar v. Patrick Clancy et al.

E2018-01487-COA-R3-CV

This appeal involves a review of the denial of a motion pursuant to Rule 60.02 of the Tennessee Rules of Civil Procedure. We affirm the ruling of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Telford E. Forgety
Jefferson County Court of Appeals 10/02/19
Gloria Juanita Milton v. Donald Powell et al.

E2018-01904-COA-R3-CV

This case presents a boundary line dispute between the owners of adjacent properties. Gloria Juanita Milton (plaintiff), owner of a roughly 2.44-acre lot in the Morton Acres subdivsion in Campbell County, brought this action against the owners of the adjacent lot to the north, Donald Powell and Donna Powell Fredricks Carson (defendants). The issue at trial was the location of the boundary line between the properties. Each side hired a surveyor. Plaintiff’s surveyor, William Easter, presented a survey of plaintiff’s property that conformed very closely to the calls and boundaries established by the original subdivision plat. Defendants’ surveyor, Dwight Crutchfield, presented a survey of the boundary line that gave defendants property in the amount of about 0.46 acre more than that described in the subdivison plat and Easter’s survey. The trial court credited the survey presented by plaintiff and established the boundary line as presented in the Easter survey. Defendants appeal, arguing that the trial court erred by disregarding wellestablished principles for determining disputed boundaries as prescribed in Thornburg v. Chase, 606 S.W.2d 672 (Tenn. Ct. App. 1980) and Wood v. Starko, 197 S.W.3d 255 (Tenn. Ct. App. 2006). We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Elizabeth C. Asbury
Campbell County Court of Appeals 10/02/19
George E. Miller et al. v. TRH Health Insurance Company et al.

E2017-02049-COA-R3-CV

An insured sued his health insurance provider, seeking damages for breach of contract and bad faith refusal to pay valid insurance claims after coverage was denied for medical expenses related to the removal of a kidney stone. The defendants moved for summary judgment based on a benefit exclusion rider to the insurance contract that excluded coverage for treatment, surgery, or expenses related to kidney stones. The trial court rejected the insured’s argument that the exclusion rider did not apply and granted summary judgment to the defendants. Because the defendants were entitled to a judgment of dismissal as a matter of law based on the undisputed facts, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Telford E. Forgety
Sevier County Court of Appeals 10/02/19
In Re Josiah T.

E2019-00043-COA-R5-PT

A mother appeals the termination of her parental rights to her child. Before trial, the mother moved to dismiss the petition to terminate her parental rights for failure to join the father of the child as a necessary party. The juvenile court denied the motion. And after a trial, the court found six statutory grounds for termination and that termination of the mother's parental rights was in the child's best interest. We discern no error in the trial court's denial of the motion to dismiss. But we conclude that the evidence was less than clear and convincing as to one of the statutory grounds relied on by the trial court for the termination of the mother's parental rights. Still, the record contains clear and convincing evidence to support the remaining five grounds for termination and that termination is in the child's best interest. So we affirm the termination of the mother's parental rights.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 10/02/19
Colette Elaine Wise v. Daniel Gregory Bercu

M2017-01277-COA-R3-CV

This appeal arose from the parties’ divorce proceedings. After the husband failed to appear at a motion hearing wherein the wife was seeking to compel discovery and requesting sanctions against the husband, the Trial Court granted a default judgment against the husband. Although requesting sanctions to include default judgment if the husband failed to comply with discovery, the wife had not specifically requested immediate entry of default judgment against him. The Trial Court thereafter scheduled a final trial for the divorce. The husband filed nothing with the Trial Court to attempt to remedy the default judgment against him prior to trial. The husband was provided notice of the trial but failed to appear. On the day of the trial, the Trial Court heard the evidence presented by the wife regarding the grounds for divorce, marital assets, marital debts, property division, and alimony. Based on the wife’s uncontested testimony and evidence presented at trial, the Trial Court granted a divorce, divided the marital estate, and awarded wife alimony in futuro and alimony in solido. Subsequently, the husband filed two motions pursuant to Tennessee Rule of Civil Procedure 60.02, both of which were denied by the Trial Court. The husband appealed. Upon a review of the record before us, we determine no reversible error exists in this matter. We, therefore, affirm the Trial Court’s judgment in all respects.  

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Deanna Bell Johnson
Williamson County Court of Appeals 09/30/19
Sheila Long Pless v. Robert Eugene Pless, Jr.

M2018-02047-COA-R3-CV

In this divorce, Wife appeals the trial court’s decision to deny her alimony notwithstanding a previously executed separation agreement that provided a non-modifiable award of alimony in futuro. Wife also appeals the trial court’s denial of a arrearage judgment for school and extracurricular expenses under the separation agreement. Discerning no reversible error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 09/30/19
Andrea (Messer) Schwager v. Timothy Scott Messer

W2018-01820-COA-R3-CV

In this post-divorce action concerning modification of the father’s child support obligation, the trial court determined that a significant variance existed between the parties’ incomes at the time of the modification hearing and the amount of income the parties earned at the time of the divorce. The trial court modified the father’s child support obligation accordingly. The trial court declined, however, to modify the father’s child support obligation for any time period prior to the filing of the mother’s modification petition in 2015 despite language in the parties’ agreement providing that recalculation would take place in 2011. The trial court also ordered that the father would pay 65% of the children’s private school tuition and the mother would pay 35%. The trial court further awarded to the mother a portion of her attorney’s fees and expert witness fees incurred up to the time of the hearing. The mother has appealed. Discerning no reversible error, we affirm the trial court’s judgment in all respects. We decline to award attorney’s fees to either party on appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 09/27/19
PMFS H-VIEW I, LLC v. METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY ET AL.

M2018-01806-COA-R3-CV

This appeal concerns a municipality’s authority to order structures demolished pursuant to the Slum Clearance and Redevelopment Act, Tenn. Code Ann. § 13-21-101 et seq., and local ordinances implementing that Act. The trial court vacated a decision of the Metropolitan Board of Property Standards and Appeals that required demolition of the structures at issue. In light of the evidence that the cost to repair the structures exceeds fifty percent of their value, we reverse the decision of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 09/26/19
Bradley Jetmore v. City of Memphis

W2018-01567-COA-R3-CV

In this case involving the Tennessee Public Records Act (“TPRA”), Tenn. Code Ann. §§ 10-7-101 – 10-7-702 (2012 & Supp. 2019), the petitioner filed a petition alleging that the respondent, the City of Memphis (“the City”), had violated the TPRA by failing to promptly disclose unredacted crash reports for all traffic accidents to which the City’s police officers had responded on two specific days in November 2017. The City filed a motion to dismiss the petition or, in the alternative, to stay proceedings pending resolution of what it averred would be a determinative issue in a related federal case. Following a non-evidentiary hearing, the trial court denied the City’s motion to dismiss and motion to stay pending resolution of the federal action. Finding that the City had violated the TPRA by failing to promptly disclose unredacted crash reports for public inspection, the trial court ordered such disclosure; however, upon also finding that a substantial legal issue was to be determined, the trial court stayed its disclosure order pending resolution of this appeal pursuant to Tennessee Code Annotated § 10-7-505(d)-(e) (2012). Upon finding that the City’s violation of the TPRA had not been willful, the trial court denied the petitioner’s request for attorney’s fees. The City timely appealed. During the pendency of this appeal, the federal district court in the related case certified the legal question posed by the City for presentation to the Tennessee Supreme Court, but the High Court subsequently entered an order declining certification. By the time of oral arguments before this Court, the parties acknowledged that the sole issue remaining for adjudication in this appeal was the petitioner’s request for attorney’s fees. We determine that under the version of the TPRA in effect at the time this action was filed, the trial court properly found that the City failed to promptly disclose the public records at issue. We further determine that the City’s violation of the TPRA was willful pursuant to Tennessee Code Annotated § 10-7-505(g) (2012). We therefore reverse the trial court’s finding in this regard. We remand for the trial court to consider, in light of our determination concerning willfulness, whether reasonable attorney’s fees incurred during the trial court proceedings should be awarded to the petitioner. However, because the petitioner has not properly raised an issue concerning attorney’s fees on appeal, we deem the petitioner’s request for attorney’s fees on appeal to be waived.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 09/26/19
Joeel Byrd Et Al. v. Mrs. Grissom's Salads, Inc.

M2019-01232-COA-R3-CV

Both the plaintiffs and the defendant have appealed from an order granting in part and denying in part the defendant’s motion for summary judgment. The trial court determined that there was no just reason for delay and directed the entry of a final judgment under Tennessee Rule of Civil Procedure 54.02. Because the partial summary judgment is not appropriate for certification as a final judgment under Tennessee Rule of Civil Procedure 54.02, we dismiss the appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 09/26/19
Donald Eugene Winder, III v. Kara Elizabeth Winder

E2019-01636-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, from the trial court’s denial of a motion for judicial recusal filed by the wife during the course of the parties’ divorce proceedings. Having determined that the trial court made insufficient findings in denying the motion as required by Section 1.03 of Rule 10B, we vacate the trial court’s order denying wife’s motion to recuse—as well as any other orders entered subsequent to the filing of Wife’s recusal motion—and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Casey Mark Stokes
Meigs County Court of Appeals 09/25/19
Broderick D. V. Carmen v. Jessica Ann Murray

M2018-00146-COA-R3-CV

In this post-divorce dispute, Father petitioned to modify custody, and Mother filed a counter-petition to modify child support. At trial, both parents agreed to specific modifications to the parenting plan and to set child support according to the Child Support Guidelines. But they could not agree on a location for exchanging the children. After hearing limited testimony from the parents, the court chose an exchange location, set child support, and approved the agreed parenting plan. Unhappy with aspects of the new plan, Father filed a motion to alter or amend or for a new trial. The court denied Father’s motion but granted Mother’s motion to recalculate child support to reflect the parents’ actual parenting time. Because the court’s order approving the modified plan does not comply with Tennessee Rule of Civil Procedure 52.01 and the record lacks a sufficient basis to support a best interest determination, we vacate the modification of the parenting plan and remand for the court to conduct a new evidentiary hearing on whether modification of the parenting plan is in the children’s best interest and enter an order compliant with Rule 52.01. In all other respects, the decision of the trial court is affirmed.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Steven D. Qualls
Putnam County Court of Appeals 09/25/19
John Riebsame v. Brad Schemel

E2018-01798-COA-R3-CV

The facts before the court on appeal depend upon the procedural posture of the case. John Riebsame, a former employee of Holland Enterprises (“Holland”), filed a complaint in the Circuit Court for Hamilton County, Tennessee on June 18, 2018, against Bradley Schemel, the vice president of Holland, a trucking company headquartered in Mapleton, North Dakota. On July 20, 2018, Mr. Schemel filed a motion to dismiss pursuant to Tenn. R. Civ. P. 12.02(2) and (4) for lack of personal jurisdiction and insufficient service of process. With his motion, Mr. Schemel submitted his own affidavit, the contents of which will be detailed as relevant below.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Ward Jeffrey Hollingsworth
Hamilton County Court of Appeals 09/24/19
JOANNE ACKERMAN v. SCOTT ACKERMAN

M2019-00211-COA-R3-CV

In this divorce appeal, Wife argues that the trial court erred in dividing the equity in the marital home and in calculating her net award. We find no error in the trial court’s division of the equity in the marital home, but we have determined that the court erred in its calculation of the net award by crediting the marital debt against Wife twice. We, therefore, affirm in part and reverse in part.

Authoring Judge: JUDGE ANDY D. BENNETT
Originating Judge:JUDGE JUSTIN C. ANGEL
Sequatchie County Court of Appeals 09/24/19
Melanie Lemon v. Williamson County Schools, Et Al.

M2018-01878-COA-R3-CV

The plaintiff, a former tenured schoolteacher, sued the Williamson County Board of Education and three administrators alleging that she was forced to resign after the defendants “bullied, stalked, intimidated, and defamed” her during the 2015–2016 school year. She asserted claims for wrongful termination, breach of contract, negligence, intentional infliction of emotional distress, and negligent infliction of emotional distress. The trial court dismissed all of the claims asserted in the original complaint pursuant to Tenn. R. Civ. P. 12.02(6) for failure to state a claim upon which relief could be granted but permitted the plaintiff to file an amended complaint to revise and restate her claims for breach of contract and intentional infliction of emotional distress. Following discovery, the court summarily dismissed the two remaining claims as asserted in the amended complaint. On appeal, the plaintiff challenges the Tenn. R. Civ. P. 12.02(6) dismissal of her wrongful termination and negligence claims, and the summary dismissal of her claims for breach of contract and intentional infliction of emotional distress. We affirm the trial court’s determination the plaintiff’s negligence and intentional infliction of emotional distress claims are barred by the Governmental Tort Liability Act and Teachers’ Tenure Act, respectively. We have also determined that the plaintiff failed to produce evidence of a compensable injury in her claim for breach of contract. As for the plaintiff’s claim of wrongful termination, we respectfully disagree with the trial court’s determination that the doctrine of constructive discharge is inapplicable to wrongful termination claims under the Teachers’ Tenure Act. Therefore, we reverse the dismissal of the plaintiff’s wrongful termination claim and remand this claim for further proceedings. We affirm the trial court in all other respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 09/23/19
In Re Estate of Henry C. Ellis, III and In Re Conservatorship of Henry C. Ellis, III

W2019-01431-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Rule 10B of the Rules of the Supreme Court of Tennessee, filed by Nancy Neely (“Petitioner”), seeking to recuse the trial judge in these companion cases involving a conservatorship and an estate. Having reviewed the petition for recusal appeal filed by Petitioner, and the answer ordered by this Court, and finding no error in the orders of the Circuit Court for Shelby County (“the Trial Court”) denying recusal, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 09/20/19
Don Gatlin, Et Al. v. Linda L. Scott

M2018-02293-COA-R3-CV

This appeal concerns the alleged formation of a contract for the sale of real property. The court ruled that text messages concerning the sale of the property did not constitute a present offer and acceptance sufficient to form a contract for the purchase of the property at issue. We affirm. 

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 09/20/19
Travis Morgan, Et Al. v. Land Design Company, Inc., Et Al.

M2019-00563-COA-R3-CV

The plaintiffs have appealed from an order granting in part and denying in part the defendants’ motion for summary judgment. The trial court also directed the entry of a final judgment under Tennessee Rule of Civil Procedure 54.02. Because the ruling is not appropriate for certification as a final judgment under Tennessee Rule of Civil Procedure 54.02, we dismiss the appeal.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph A. Woodruff
Williamson County Court of Appeals 09/20/19
James Moses, Et Al. v. Rebecca Elrod, Et Al.

E2019-00117-COA-R3-CV

The plaintiffs appeal the trial court’s decision concerning the ownership of real property. We affirm.

Authoring Judge: Judge John McClarty
Originating Judge:Judge Frank V. Williams, III
Meigs County Court of Appeals 09/19/19