APPELLATE COURT OPINIONS

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P. Robert Philp, Jr. v. Southeast Enterprises, LLC, Et Al.

M2016-02046-COA-R3-CV

The tenant of office building sued the landlord, a limited liability company, and its two owners for various causes of action arising out of his eviction. Following a nine-day trial the court held that the tenant had been wrongfully evicted and his property converted, and awarded the tenant nominal damages of $1.00 for the eviction, $23,130.00 for conversion of his personal property located in the building, $5,000.00 in punitive damages, costs of $2,395.00 and pre-judgment interest of $6,224.27. The tenant appeals the awards of damages and costs, and contends that interest should be 10 percent rather than the 5.5 percent awarded. The landlord contends that the holding that the tenant was wrongfully evicted should be reversed, that the tenant was not entitled to an award of damages for conversion, and that the individual owners should not be held liable for the damage awards. Upon a thorough review of the record, we modify the award of damages for conversion of the tenant’s property and remand the case for the court to award interest from the date the property was converted; we affirm the decision to award punitive damages, vacate the amount of damages, and remand for the court to make specific findings of fact and conclusions of law relative to the appropriate factors and enter judgment accordingly; in all other respects, the judgment is affirmed.  

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Charles K. Smith
Wilson County Court of Appeals 02/09/18
Quinton Clovis v. Raquel Hatter, Commissioner, Tennessee Department Of Human Services

M2017-00203-COA-R3-CV

Quinton Clovis (“Plaintiff”) appeals the February 7, 2017 order of the Chancery Court for Davidson County (“the Trial Court”) ordering, inter alia, that the Tennessee Department of Human Services (“the Department”) reinstate Plaintiff’s food stamp benefits. We find and hold that Plaintiff is not an aggrieved party, and thus, lacks standing to appeal. We, therefore, dismiss this appeal.

Authoring Judge: Chief Justice D. Michael Swiney
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 02/08/18
Victoria Leanne Potts v. Timothy S. Potts

E2016-02283-COA-R3-CV

This appeal involves a contentious continuing dispute over visitation with the parties’ young daughter. After numerous hearings, the trial court reluctantly continued limited structured visitation to the mother. The principal issue raised on appeal is whether the trial court’s rulings were in the best interests of the child. Having carefully reviewed the voluminous record before us, we find that the evidence supports the parenting plan determination and other rulings made by the court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Thomas J. Wright
Hamblen County Court of Appeals 02/08/18
Alecia Gaynell King McKay v. Michael Patrick McKay

M2016-01989-COA-R3-CV

This post-divorce action primarily involves a provision in the parties’ marital dissolution agreement (“MDA”) concerning disposition of the marital residence. The parties were divorced in 2011. The wife filed a petition in March 2015, seeking, inter alia, to enforce the divorce decree and MDA by obtaining an order requiring the husband to vacate the marital residence so that she could reside there with the parties’ minor child and her three foster children. The MDA provides that the wife is to retain sole and exclusive possession of the marital residence until it is sold while the husband is to deposit one-half of the monthly mortgage payment into the wife’s personal checking account each month “in lieu of” spousal support. The MDA also provides that the marital residence would not be placed on the market for sale until January 1, 2013, but it does not supply a deadline by which the parties would have to place the home on the market. At the time that the wife commenced this action, the wife had vacated the home, and the husband had been residing there for approximately one year. Following a bench trial conducted in May 2016, the trial court granted the wife’s petition to enforce the MDA, entering an order directing the husband to vacate the marital residence immediately and to make needed repairs to the home. The court also found that a purported post-divorce oral agreement between the parties for the husband to purchase the wife’s share of the marital residence had not constituted a valid contract. Crediting the husband with $12,000.00 he had paid to the wife toward purchase of the marital residence as payment toward a spousal support arrearage, the trial court ordered the husband to pay additional spousal support arrears at a rate of $300.00 per month and to pay the wife’s attorney’s fees. Specifically at issue on appeal is a provision the trial court included in the order, directing that the wife, the parties’ minor child, and the wife’s three foster children could remain in the marital residence until the parties’ minor child, who was then eleven years of age, graduated from high school or became otherwise emancipated. Also finding that the husband had behaved in a harassing and intimidating manner toward the wife, the trial court granted the wife’s request for a restraining order in part, limiting the number of times each day the husband could text the wife and his minor child. Seeking to have the provision at issue set aside, the husband filed a motion to alter or amend the judgment, which the trial court denied. The husband has appealed. Having determined that the trial court’s order impermissibly modified the MDA by creating an extended timeframe for sale of the marital residence not originally contemplated by the parties, we vacate the provision in the judgment allowing the wife to remain in the residence until the parties’ minor child graduates from high school or is otherwise emancipated. Inasmuch as the husband has raised this sole issue on appeal, we expressly do not disturb the remainder of the trial court’s judgment. We remand for further proceedings consistent with this opinion.      

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Deanna B. Johnson
Williamson County Court of Appeals 02/07/18
In Re Taya K.

M2017-00846-COA-R3-PT

Mother and Stepfather filed a petition to terminate Father’s parental rights and to allow Stepfather to adopt the minor child. Following a hearing, the trial court terminated Father’s parental rights, finding that Father abandoned his child by willful failure to visit and support, and that Father failed to establish paternity of the child. The trial court also found that termination of Father’s parental rights was in the child’s best interest. Father timely appealed. After review, we have determined that the record contains clear and convincing evidence to support two of the three grounds for termination, and to support the trial court’s conclusion that terminating Father’s parental rights is in the child’s best interest. Thus, we affirm the termination of Father’s parental rights.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge David D. Wolfe
Dickson County Court of Appeals 02/06/18
Christopher O'Dneal, et al. v. Baptist Memorial Hospital-Tipton, et al.

W2016-01912-COA-R3-CV

Plaintiff parents of infant who died in child birth appeal a jury verdict in favor of the medical provider defendants. During voir dire, the trial court denied Plaintiffs’ request for additional peremptory challenges under Tennessee Code Annotated section 22-3-104(b) on the basis that Plaintiffs were bringing their claim on behalf of the decedent infant. Based upon the Tennessee Supreme Court’s decision in Beard v. Branson, 528 S.W.3d 487 (Tenn. 2017), we conclude that the trial court erred in treating Plaintiffs as a single “party plaintiff” and that Plaintiffs were entitled to eight peremptory challenges under the statute at issue. We also hold that under Tuggle v. Allright Parking Sys., Inc., 922 S.W.2d 107 (Tenn. 1996), the trial court’s error resulted in prejudice to the judicial process that necessitates a new trial. All other issues are pretermitted. Reversed and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Appeals 02/06/18
Jessie Morgan v. Memphis Light Gas & Water

W2016-01249-COA-R3-CV

Plaintiff, who fell in a puddle of water on property adjacent to a water tower located on property owned by defendant, a governmental entity, brought suit under the Tennessee Governmental Tort Liability Act, alleging that the water that caused him to fall was caused by drainage from the water tower on defendant’s property. Following a trial, the court held that there was no dangerous or defective condition in the water tower, such that it was foreseeable that a person would be injured, and that the defendant had no actual or constructive notice of any dangerous condition that caused plaintiff to fall; as a consequence the Governmental Tort Liability Act did not operate to remove immunity. The court also held that plaintiff and the owner of the property where plaintiff fell were each at least 50 per cent at fault and, therefore, plaintiff could not recover. Plaintiff appeals; discerning no error we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Felicia Corbin Johnson
Shelby County Court of Appeals 02/06/18
Cheryl Dortch, Personal Representative of Estate of Latavius Dujuan Dortch v. Methodist Healthcare Memphis Hospitals, et al.

W2017-01121-COA-R3-CV

This is a health care liability case. Appellant/Plaintiff first filed suit against Appellees/Defendants for medical malpractice in April 2014. Defendants filed motions to dismiss based on Plaintiff’s failure to comply with the pre-suit notice requirements for health care liability claims. Before the trial court could hear Defendants’ motions to dismiss, Plaintiff filed a notice of voluntary nonsuit, and an order was entered thereon. Plaintiff subsequently re-filed her case against Defendants in September 2016 in reliance on the one year savings statute. Defendants moved the court to dismiss Plaintiff’s suit based on the statute of limitations. The trial court granted Defendants’ motions and dismissed Plaintiff’s claims with prejudice, holding that, because Plaintiff’s original presuit notice was defective, her first complaint was untimely and she could not rely on the savings statute to revive a time-barred cause of action. We affirm the judgment of the trial court.

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 02/05/18
In Re Jabari B.

M2017-00557-COA-R3-PT

This appeal involves the termination of a mother’s parental rights to her minor child. Following a bench trial, the trial court found that clear and convincing evidence existed to support the termination of the mother’s parental rights on the statutory grounds of abandonment for failure to provide a suitable home, substantial noncompliance with the requirements of the permanency plan, and the persistence of conditions which led to removal. The court further found that termination of the mother’s rights was in the best interest of the child. The mother appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Sheila Calloway
Davidson County Court of Appeals 02/02/18
Suntrust Bank v. Matthew Robert Ritter

E2017-01045-COA-R3-CV

A bank filed an action against a debtor to collect the outstanding balance on an installment loan approximately five and one-half years after the cause of action accrued. After finding that Florida’s five-year statute of limitations for actions on contracts applied, the trial court denied the bank’s motion for summary judgment and granted the debtor’s motion to dismiss for failure to state a claim. The bank appeals, and we reverse the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Thomas W. Graham
Rhea County Court of Appeals 02/01/18
Starlink Logistics, Inc. v. ACC, LLC, Et Al.

M2014-00362-COA-R3-CV

In this case, several entities were attempting to address the pollution issues of Sugar Creek and Arrow Lake. An Amended and Restated Consent Order was approved. StarLink Logistics, Inc., a property owner, appealed. Initially, this court reversed. After an appeal, the Supreme Court of Tennessee remanded for this court to review under the proper standard of review. We now affirm the trial court’s decision to approve the Consent Order.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 01/31/18
In Re Michael J.

M2016-01985-COA-R3-JV

Putative father appeals the juvenile court’s adjudication of parentage, arguing that the court erred in considering a paternity test report previously entered as an exhibit in proceedings before a magistrate. Although the court erred in taking judicial notice of the report, we conclude the error was harmless. We also conclude that the preponderance of the evidence supports the court’s paternity determination. Thus, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Donna Scott Davenport
Rutherford County Court of Appeals 01/31/18
TWB Architects, Inc. v. The Braxton, LLC, Et Al.

M2017-00423-COA-R3-CV

This is the second appeal in a dispute over enforcement of a mechanic’s lien. An architect entered into an architect agreement with the developer to build a condominium project in Ashland City, Tennessee. The architect later entered into a purchase agreement with the successor developer to receive a penthouse as “consideration of design fees owed” on the first contract. The architect never received payment for its work and filed suit against the successor developer and its surety to enforce its mechanic’s lien for the amount owed under the architect agreement. The trial court held that the purchase agreement was a novation, extinguishing the rights and obligations of the parties under the architect agreement. In the first appeal, this Court found a lack of intent for a novation and, therefore, reversed the decision of the trial court and remanded the case for further proceedings. On remand, after additional discovery, the architect moved for summary judgment on its claim. The trial court granted summary judgment in favor of the architect. In this appeal, the developer argues that the trial court erred in granting summary judgment on its defense of novation and multiple other defenses. We affirm the decision of the trial court.  

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor David D. Wolfe
Cheatham County Court of Appeals 01/31/18
Eric Bernard Howard v. Turney Center Disciplinary Board, Et Al.

M2017-00230-COA-R3-CV

Eric Bernard Howard, an inmate at the Turney Center Industrial Complex, was charged with the disciplinary offense of defiance. The conduct at issue occurred at the institution’s medical clinic. Howard became angry, used profanity, and physically struck clinic property. After a hearing, he was found guilty by “alternate disciplinary officer” Rachel McCauley. Howard filed a petition for common law writ of certiorari with the trial court, alleging that he was denied due process at his hearing. He further asserted that the governing Uniform Disciplinary Procedures of the Tennessee Department of Correction (TDOC) were not followed. He says this resulted in substantial prejudice to him. The trial court found no due process violation, and ruled that any deviation from the Uniform Disciplinary Procedures was minimal and did not result in substantial prejudice. The trial court dismissed the petition. We affirm the judgment of the trial court.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Joseph A. Woodruff
Hickman County Court of Appeals 01/30/18
Mary L. Scales v. H. G. Hill Realty Co., LLC, Et Al.

M2017-00906-COA-R3-CV

A customer slipped and fell at a grocery store and sued four different entities that owned and/or operated the store. When two of the defendants filed a motion to compel the plaintiff to respond to discovery responses, the plaintiff voluntarily dismissed these defendants from the action. Then, in response to an answer to an amended complaint in which another defendant asserted the comparative fault of the dismissed defendants, the plaintiff filed a second amended complaint adding the dismissed defendants back in as named defendants pursuant to Tenn. Code Ann. § 20-1-119. The newly added defendants filed a motion to dismiss, which the trial court granted. The plaintiff appealed, and we reverse the trial court’s judgment. We hold that the statute permitted the plaintiff to add the formerly dismissed defendants back into the lawsuit.  

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 01/30/18
In Re Catherine J.

W2017-00491-COA-R3-PT

This is a termination of parental rights case involving the parental rights of the father, Clyde J. (“Father”), to his minor child, Catherine J. (“the Child”). On October 27, 2015, the Shelby County Juvenile Court (“trial court”) placed the Child into the custody of the Tennessee Department of Children’s Services (“DCS”). The Child was immediately placed in foster care, where she remained at the time of trial. Following a hearing conducted on February 3, 2016, the trial court found the Child to be dependent and neglected as to Father due to improper guardianship. On August 4, 2016, DCS filed a petition to terminate Father’s parental rights. Following a bench trial before a special judge on January 26, 2017, the trial court found by clear and convincing evidence that Father had abandoned the Child by failing to visit the Child, failing to financially support the Child, and exhibiting wanton disregard for the Child’s welfare prior to his incarceration. The trial court also found clear and convincing evidence that termination of Father’s parental rights was in the best interest of the Child. The trial court entered a final judgment on February 13, 2017, terminating Father’s parental rights to the Child. Father has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Special Judge Harold W. Horne
Shelby County Court of Appeals 01/30/18
In Re: A'Reeyon L.

E2017-00261-COA-R3-JV

This appeal arises out of a delinquency proceeding in Hamilton County Juvenile Court (“juvenile court”). The juvenile was accused of violating his probation by failing to report to his probation officer as required by the rules of his probation. Following a hearing and ruling by the juvenile court, the matter was appealed to the Hamilton County Criminal Court (“trial court”). Upon a bench trial and de novo review, the trial court found that the juvenile had violated his probation by failing to report to his probation officer. The trial court subsequently ordered that the juvenile be committed to the custody of the Department of Children’s Services (“DCS”) pursuant to Tennessee Code Annotated § 37-1-131(a)(4). Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Tom Greenholtz
Hamilton County Court of Appeals 01/30/18
In Re Alivia F.

M2016-02328-COA-R3-PT

A mother appeals from the termination of her parental rights to her child. The chancery court found clear and convincing evidence of two statutory grounds for termination: abandonment by willful failure to support and persistence of conditions. The court also found that termination of the mother’s parental rights was in the child’s best interest. Because we conclude that the evidence was less than clear and convincing as to each ground for termination, we reverse.    

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Ronald Thurman
White County Court of Appeals 01/30/18
Andrew "Rome" Withers v. Rosalind D. Withers

W2016-01663-COA-R3-CV

This appeal revolves around a pro se litigant’s efforts to assume control of the assets of a trust and to replace the trustee. After the dismissal of his second petition related to the trust, the pro se litigant filed this appeal. We dismiss the appeal for failure to file a brief that complies with the appellate rules. We also grant the trustee’s request for attorney’s fees and expenses incurred on appeal.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 01/30/18
Harakas Construction, Inc. v. Metropolitan Government Of Nashville and Davidson County, Et. Al.

M2016-01540-COA-R3-CV

Harakas Construction, Inc. appeals the judgment of the Chancery Court for Davidson County (“the Trial Court”) granting summary judgment to Metropolitan Government of Nashville and Davidson County (“Metro”) and Dale and Associates, Inc. (“Dale”). We find and hold that the Trial Court correctly granted summary judgment to Metro based upon sovereign immunity and that the Trial Court correctly granted summary judgment to Dale because Dale had negated essential elements of Harakas’s claim. 

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/29/18
In Re Joel B.

M2016-01370-COA-R3-JV

A trial court designated the father of a child born out of wedlock as the primary residential parent and imputed additional income to the mother for purposes of child support after determining she was underemployed. The mother appealed the trial court’s judgment. During the pendency of the appeal, dependency and neglect proceedings in the trial court resulted in the child’s removal from the father’s residence and his placement with the mother in California. The dependency and neglect proceedings rendered moot the mother’s challenge of the trial court’s designation of the father as the primary residential parent, leaving the imputation of additional income to the mother as the only issue on appeal. Concluding the trial court did not abuse its discretion in allocating additional income to the mother for child support purposes, we affirm that aspect of the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Sharon Guffee
Maury County Court of Appeals 01/29/18
In Re: Ke'Andre C., Et Al.

M2017-01361-COA-R3-PT

This is a termination of parental rights case concerning two minor children. Mother is the biological parent of both children. Father is the biological parent of the younger child only. The trial court found by clear and convincing evidence that multiple grounds existed to terminate Mother’s parental rights to both children and Father’s parental rights to his child. Mother and Father appealed. We reverse the trial court’s finding as to one ground for termination asserted against Mother and one ground asserted against Father, but we otherwise affirm the termination of Mother’s and Father’s parental rights.      

Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge George L. Lovell
Maury County Court of Appeals 01/29/18
Linda Wimmer v. Chattanooga-Hamilton County Hospital Authority D/B/A Erlanger Health System - Dissenting

E2017-00352-COA-R3-CV

The majority holds that Erlanger was immune from suit pursuant to Tennessee Code Annotated section 29-20-101, et seq., the Tennessee Governmental Tort Liability Act (“GTLA”); that Ms. Wimmer failed to prove that said immunity was removed; and, in the alternative, that she failed to prove causation. I think the hospital is liable for this injury and the plaintiff should prevail.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 01/26/18
Opry Mills Mall Limited Partnership, Et Al. v. Arch Insurance Company, Et Al.

M2016-01763-COA-R3-CV

The primary claim at issue in this appeal is for breach of an insurance contract. The insured property at issue, Opry Mills Shopping Mall, sustained catastrophic damages from the May 2010 flood in Nashville, Tennessee. Following the flood, the insureds contended the policy provided $200 million of coverage. The insurers insisted the policy limit for the claim was $50 million pursuant to the High Hazard Flood Zones Limit due to the fact the location of the Mall had been designated on a Flood Insurance Rate Map as a Special Flood Hazard Area. The trial court summarily ruled that the policy limits were $200 million finding, inter alia, the insured properties that were limited to $50 million of coverage were listed on the High Hazard Flood Locations schedule in Endorsement 6 of the policy, and Opry Mills Shopping Mall was not listed. Therefore, the trial court ruled that the policy limits for the claim were $200 million. Following a lengthy trial, the jury awarded the insured a judgment of almost $200 million. The insurers appealed. We have determined the policy limits are $50 million. Because the insurers paid the insureds $50 million before the commencement of this action, which is all the insurers are obligated to pay on the claim, the judgment of the trial court is reversed. We have also determined that the trial court did not err by summarily dismissing the insureds’ alternative claim that was based on promissory estoppel.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/26/18
Stuart Elseroad v. Kaitlin Cook

E2018-00074-COA-T10B-CV

This is an accelerated interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, from the trial court’s denial of a motion for recusal. Petitioner contends the trial judge should have recused himself because Petitioner “was directly involved in a decision-making process that ultimately resulted in an effect on the [judge’s] finances.” Petitioner also contends recusal is required because “the Judge based his ruling almost exclusively on his own statements that he was unaware of the Petitioner’s involvement in his loan application process,” which statements made him “a material witness.” Having reviewed the petition for recusal appeal, pursuant to the de novo standard as required under Rule 10B, § 2.01, we affirm the trial court’s decision to deny the motion for recusal.

Authoring Judge: Judge Frank G. Clement Jr., P.J., M.S.
Originating Judge:Judge Gregory S. McMillian
Knox County Court of Appeals 01/26/18