APPELLATE COURT OPINIONS

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Timothy Hopson v. Smith Wholesale, LLC

E2023-01153-COA-R3-CV

This is an appeal from a final order entered on July 6, 2023. The Notice of Appeal was not
filed with the Appellate Court Clerk until August 11, 2023, more than thirty days from the
date of entry of the order from which the appellant is seeking to appeal. Because the Notice
of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Suzanne S. Cook
Court of Appeals 09/14/23
Loretta Hartman v. Tina Massengill

E2022-01769-COA_R3-CV

This appeal concerns the ownership of property used by the defendant but owned by her
father and stepmother. The plaintiff stepmother secured a writ of possession from the
general sessions court once her husband passed away. The defendant appealed to the
circuit court, which ruled that the property at issue belonged to the plaintiff. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge James E. Lauderback
Court of Appeals 09/14/23
Mechelle Hollis Ex Rel. Nicole N. Et Al v. Manuel M. Sanchez

M2022-01190-COA-R3-CV

After a car accident, a plaintiff sued a defendant, but never served him with process.  Almost two years later, the defendant moved to dismiss the case as time-barred.  The plaintiff opposed the dismissal and moved for an enlargement of time to serve the defendant.  The court denied the requested enlargement and dismissed the case.  We affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 09/12/23
Amanda B. Wolfe v. Surgoinsville Beer Board Et Al.

E2022-01605-COA-R3-CV

Following the denial of her application for a beer permit, Amanda B. Wolfe (“Ms. Wolfe”)
filed a Petition for Writ of Certiorari in the Circuit Court for Hawkins County (the “trial
court”) against Surgoinsville Beer Board (the “Beer Board”) and the Town of Surgoinsville
(collectively, “the City”), seeking a trial de novo. Ms. Wolfe contended that the Beer Board
incorrectly reviewed her application for a beer permit under a newly amended ordinance.
After a bench trial, the trial court ruled in Ms. Wolfe’s favor, ordering the issuance of her
beer permit and finding that the amended ordinance lacked a rational basis. Having
reviewed the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Senior Judge Thomas J. Wright
Court of Appeals 09/12/23
In Re Estate of Charles Leonard Welch

M2023-00118-COA-R3-CV

This appeal arises from a will contest by the decedent’s children. Counsel for the contestants and counsel for the executrix engaged in settlement negotiations on behalf of their clients. The executrix submitted a motion to enforce the settlement. After an evidentiary hearing on the motion, the Probate Court granted the motion and entered an order of voluntary dismissal of the contestants’ claims with prejudice. The contestants appeal. We affirm.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Andra J. Hedrick
Davidson County Court of Appeals 09/11/23
In Re Jayla S.

M2022-01492-COA-R3-PT

The parents of Jayla S. appeal the termination of their parental rights. Jayla was removed from her parents’ custody because Jayla tested positive for amphetamines at birth. The Department of Children’s Services (“DCS”) subsequently filed a petition to terminate both parents’ parental rights. Following a two-day trial, the trial court found that multiple grounds for termination had been proven, including the ground of severe child abuse. Finding it also to be in the best interest of Jayla that her parents’ parental rights be terminated, the court terminated both parents’ parental rights. This appeal followed. Finding no error, we affirm.

Authoring Judge: Presiding Judge Frank G. Clement
Originating Judge:Judge N. Andy Myrick
Lincoln County Court of Appeals 09/07/23
Roger Fulmer et al. v. Sarco, GP d/b/a Sarco et al.

M2022-01479-COA-R3-CV

This is an action to recover amounts due under a promissory note. The trial court awarded the plaintiffs $50,000.00 in compensatory damages, attorney’s fees of one-third of that amount, and prejudgment interest on both the compensatory damages and attorney’s fees. We affirm the trial court’s judgment that the individual defendants are individually liable on the obligation and that the ad damnum clause permitted the plaintiffs to recover $50,000.00 in compensatory damages, plus attorney’s fees and prejudgment interest. We vacate the attorney’s fees award and remand for a determination of the plaintiffs’ reasonable attorney’s fees. We reverse the award of prejudgment interest on the attorney’s fees award only. Affirmed in part, vacated in part, reversed in part, and remanded.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Joe Thompson
Sumner County Court of Appeals 09/07/23
Cole Bryan Howell, III v. United Rentals (North America), Inc., Et Al.

E2023-00170-COA-R3-CV

The plaintiff appeals from the grant of summary judgment to the defendants in this action.
The trial court dismissed the plaintiff’s claims for false arrest, false imprisonment,
intentional infliction of emotional distress, and negligence as barred by the statute of
limitations. The trial court also dismissed the plaintiff’s claim for malicious prosecution
after finding the plaintiff could not establish that the defendants had initiated the issuance
of a criminal warrant without probable cause and with malice. Discerning no error, we
affirm the trial court.

Authoring Judge: Judge W. McClarty
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 09/07/23
Alsco, Inc. v. Tennessee Department of Revenue

M2022-01019-COA-R3-CV

A taxpayer who rented hygienically-clean textiles to its customers challenged the revocation of three industrial machinery tax exemption certificates that it had previously been issued. An administrative judge determined that the taxpayer was not entitled to the exemption because the taxpayer’s operations did not constitute “manufacturing” as they were not necessary for processing tangible personal property. The taxpayer appealed to the Chancery Court for Davidson County. The chancery court reversed after concluding that the administrative decision was not supported by substantial and material evidence. Discerning no error, we affirm the chancery court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 09/06/23
Alsco, Inc. v. Tennessee Department of Revenue- Dissenting

M2022-01019-COA-R3-CV

I respectfully dissent from the majority opinion. As the majority notes, an administrative judge determined that the taxpayer’s sanitizing operations in this case do not constitute “manufacturing” as they are not “processing” tangible personal property. The administrative judge reasoned that a taxpayer is required to show that its activity fundamentally changes or transforms the property from the state or form in which it originally existed. Applying that standard, the administrative judge found that the state or form of the linens has not been changed or altered by the cleaning, as they remain the same linens before and after.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 09/06/23
Monica A. Davalos (Dale) v. Douglas C. Dale

E2022-00859-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 09/01/23
Paul Lebel v. CWS Marketing Group, Inc.

E2022-01106-COA-R3-CV

The plaintiff purchased a home at an auction. The home was sold “as is.” The plaintiff
sued the defendant marketing firm which had advertised the property for auction, alleging
that it had actual knowledge of mold issues but did not disclose them to bidders, and that
it misrepresented the acreage of the real property. The plaintiff’s claims for breach of
contract, fraudulent concealment, and reckless misrepresentation proceeded to a jury trial.
The defendant moved for a directed verdict at the close of the plaintiff’s proof, which the
court denied, but did not renew its motion for a directed verdict at the close of all the proof.
After the jury returned a verdict for the plaintiff, the defendant did not file a post-trial
motion seeking a new trial. On appeal, we conclude that the defendant waived its right to
contest the trial court’s denial of its motion for a directed verdict by failing to file a motion
asking for a new trial as required by Tennessee Rule of Appellate Procedure 3(e). We
further conclude that the defendant waived appellate review of whether the evidence was
sufficient to support the jury’s verdict on the fraudulent concealment, breach of contract,
and reckless misrepresentation claims by failing to renew its motion for a directed verdict
at the close of all proof in the jury trial. We grant the plaintiff’s request for reasonable
attorney fees pursuant to Tennessee Code Annotated section 27-1-122.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Douglas T. Jenkins
Court of Appeals 08/31/23
John Stanley Jarnagin v. Vanderbilt University Medical Center Et Al.

M2022-01012-COA-R3-CV

The Plaintiff brought suit alleging the Defendants failed to obtain informed consent prior to conducting a medical procedure.  The Defendants responded with a consent form signed by the Plaintiff detailing the potential side effects of the procedure of which the Plaintiff asserted he had not been informed, and they moved for summary judgment.  The Plaintiff argued the consent form in the present case was inadequate to establish informed consent.  The trial court granted summary judgment in favor of the Defendants.  The Plaintiff appealed, challenging the validity of the signed consent form based on an alleged misrepresentation and his inability to read because of an eye condition, and arguing, therefore, that there is a material question of fact as to whether informed consent was obtained.  We affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Kelvin D. Jones, III
Davidson County Court of Appeals 08/31/23
In Re Defari R.

E2022-00550-COA-R3-PT

A father appeals the termination of his parental rights to his child. The juvenile court
terminated parental rights on the grounds of failure to provide a suitable home, substantial
noncompliance with the permanency plan, persistence of conditions, and failure to manifest
an ability and willingness to assume custody or financial responsibility for his child. The
court also determined that termination was in the child’s best interest. We agree and affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Timothy E. Irwin
Court of Appeals 08/31/23
Chad Aaron Reagan v. Rachel Bogart Reagan

E2023-00499-COA-R3-CV

The March 9, 2023 order from which the appellant has appealed was not effectively
entered. Therefore, there is no final appealable judgment, and this Court lacks jurisdiction
to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge Carter Scott Moore
Court of Appeals 08/31/23
In Re James T.

M2022-01666-COA-R3-PT

A foster mother filed a petition to terminate parental rights and adopt a minor child. This appeal concerns the rights of a putative father who signed a Voluntary Acknowledgment of Paternity asserting that he was the biological father of the minor child. We have determined that the foster mother had standing to challenge the VAP, and we affirm the trial court’s decision disestablishing the putative father’s status as legal father.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Robert E. Lee Davies
Davidson County Court of Appeals 08/31/23
Susan M. Austin v. Tommy Joe Richmond

W2022-00559-COA-R3-JV

Mother appeals the trial court’s order dismissing her petition for civil contempt and
awarding Father a money judgment and his attorney’s fees. Because the trial court failed
to conduct an evidentiary hearing, we conclude that there was no evidence before it from
which to make a ruling. Accordingly, we vacate the judgment of the trial court and remand
with instructions to conduct an evidentiary hearing on all issues in this case.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge James P. Gallagher
Fayette County Court of Appeals 08/31/23
Larry Hasty v. Greyhawk Development Corporation

M2021-01217-COA-R3-CV

A plaintiff obtained a default judgment against a corporation. Ten months later, the plaintiff moved to pierce the corporate veil and enforce the judgment against an alleged alter ego of the corporation. The trial court denied the motion. Because the judgment was final and the alleged alter ego was never made a party to the action, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Deanna B. Johnson
Williamson County Court of Appeals 08/30/23
Waste Management, Inc. of Tennessee v. Metropolitan Government of Nashville and Davidson County By and Through Davidson County Solid Waste Region Board

M2022-00531-COA-R3-CV

This appeal involves judicial review of the denial of approval to expand a private
construction and demolition waste landfill. The board overseeing the metropolitan
government’s solid waste management plan denied the application for expansion, finding
that expansion of the landfill was inconsistent with the waste management plan. The
operator of the landfill filed a petition for review in the Chancery Court for Davidson
County, arguing that the board failed to act within ninety days of receiving the application,
followed an uncertified plan, and lacked substantial and material evidence to support the
denial. The chancery court affirmed the board’s denial, and the operator has appealed. We
have determined that the operator waived its arguments regarding the plan’s certification
status by failing to raise those arguments before the board. We affirm the trial court’s
decision in all other respects.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Anne C. Martin
Court of Appeals 08/30/23
Jon Beck v. Dyer County Board of Education, et al.

W2021-01136-COA-R3-CV

A tenured teacher appealed his dismissal for insubordination, neglect of duty, and
unprofessional conduct. Among other things, he argued that the decision of the Board of
Education lacked evidentiary support. After a de novo review, the trial court affirmed the
Board’s decision. We conclude that the evidence does not preponderate against the trial
court’s factual findings. And the record supports the teacher’s dismissal for
insubordination, neglect of duty, and unprofessional conduct. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Appeals 08/30/23
State of Tennessee v. Delinquent Taxpayers 2009 (Anthony Decarlo Hayes)

W2021-01276-COA-R3-CV

The notice of appeal in this case was not timely filed. Therefore, this Court lacks
jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Chancellor JoeDae L. Jenkins
Shelby County Court of Appeals 08/29/23
Bradley Sanders, Individually and as Surviving Spouse of Decedent, Kelly Duggan v. Noah Higgins et al.

M2022-00892-COA-R3-CV

This appeal involves the disbursement of settlement proceeds proffered by an insurance company in resolution of a claim against it. The plaintiff is the surviving spouse of the decedent, who was killed when she was struck by a vehicle while riding her bicycle. The plaintiff filed a wrongful death action against the vehicle’s driver and the driver’s parents, all of whom were subsequently dismissed from the lawsuit following a settlement unrelated to this appeal. Within the same action, the plaintiff asserted a claim against his and the decedent’s insurer for negligent misrepresentation and negligent failure to procure insurance. The insurer had previously paid a pre-suit settlement to the plaintiff related to uninsured/underinsured motorist coverage. In the complaint, the plaintiff alleged that the insurer had misrepresented additional coverage under an “umbrella policy,” leading the plaintiff and decedent to believe they were covered while failing to actually reinstate the umbrella policy when it had been temporarily cancelled months before the decedent’s death. The plaintiff and the insurer eventually reached a confidential settlement. To facilitate the release of claims by both the plaintiff and the decedent’s estate and upon the estate’s motion, the trial court entered an agreed order allowing the estate to intervene. The plaintiff then filed a motion to disburse the settlement proceeds to him, and the estate filed an intervening complaint and opposition to the plaintiff’s motion, asserting that the estate was entitled to one hundred percent of the settlement proceeds related to the umbrella policy claim. Following a hearing, the trial court entered an order granting the plaintiff’s motion to disburse the settlement proceeds to him upon finding that the cause of action against the insurer had not vested in the decedent prior to her death. The court subsequently denied the estate’s motion to alter or amend the judgment. The estate has appealed. Determining that the cause of action against the insurer was based in tort, rather than wrongful death, and accrued to the decedent at the time of her fatal injuries, we conclude that the right to the resulting settlement proceeds belongs to the decedent’s estate. We therefore reverse the trial court’s judgment and remand for entry of an order granting disbursal of the settlement funds to the estate.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 08/29/23
William Burkett Et Al. v. Julia Cris Stevens

E2022-01186-COA-R3-CV

This appeal concerns the enforcement of a restrictive covenant. A number of property owners (“Plaintiffs”) in the German Creek Cabin Site Subdivision sued fellow property owner Julia Cris Stevens (“Defendant”) in the Circuit Court for Grainger County (“the Trial Court”) seeking declaratory and injunctive relief. Plaintiffs sought to prevent Defendant from completing a 400 square foot structure on her lot as it would constitute a second dwelling on the original lot in contravention of a restrictive covenant. The Trial Court ruled in Plaintiffs’ favor, ordering Defendant to remove the structure and granting permanent injunctive relief. Defendant appeals. She argues, among other things that it is inequitable to require her to remove the structure. She also contends that it is not a dwelling. Discerning no reversible error, we affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Carter Scott Moore
Court of Appeals 08/28/23
Sarrah Willhite v. Jeremy Willhite

E2023-01058-COA-R3-CV

This is an appeal from a final order entered on November 23, 2022. The Notice of Appeal
was not filed with the Appellate Court Clerk until June 27, 2023, more than thirty days
from the date of entry of the order from which the appellant is seeking to appeal. Because
the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Judge James L. Gass
Court of Appeals 08/28/23
JCR, LLC Et Al. v. Vicki Hance Et Al.

E2022-00765-COA-R3-CV

Purchaser of real property at a non-judicial foreclosure sale brought an unlawful detainer
action against the original homeowners when they refused to vacate the property after the
sale. The homeowners brought a separate action against their mortgage servicer and the
purchaser alleging, inter alia, wrongful foreclosure. The trial court dismissed the
homeowners’ complaint against the purchaser and granted the purchaser’s motion for
summary judgment with regard to the detainer action because there was no genuine issue
of material fact as to whether the purchaser was entitled to possession of the property.
Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge William T. Ailor
Court of Appeals 08/28/23