APPELLATE COURT OPINIONS

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In Re Edward R.

M2019-01263-COA-R3-PT

This appeal involves the termination of a mother’s parental rights to two children. The trial court found by clear and convincing evidence that four grounds for termination had been proven and that it was in the best interest of the children to terminate Mother’s parental rights. Mother appeals. For the following reasons, we reverse the trial court’s ruling on two grounds for termination but otherwise affirm the order terminating Mother’s parental rights.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Douglas K. Chapman
Maury County Court of Appeals 11/06/20
In Re Edward R. - Concurring In Part and Dissenting In Part

M2019-01263-COA-R3-PT

Although I concur with the end result reached by the majority in this case, I write separately to address two issues. First, while the majority correctly concludes that Mother’s parental rights should be terminated based upon the persistent conditions ground, more analysis is warranted in light of the sparseness of DCS’s case. Second, I must dissent from the majority’s decision to conclude, based on In re Amynn K., No. E2017-01866-COAR3-PT, 2018 WL 3058280 (Tenn. Ct. App. June 20, 2018), that DCS satisfied its burden of proving that Mother failed to manifest a willingness and ability to assume legal or physical custody of her children.  

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Douglas K. Chapman
Maury County Court of Appeals 11/06/20
Thomas John Pitera v. Samantha Pitera

E2020-00063-COA-R3-CV

This appeal arises from a divorce proceeding. Husband is a resident of Connecticut with no ties to Tennessee. Wife and minor child, also former residents of Connecticut, have resided in Tennessee since December of 2018. Wife filed for divorce in Tennessee in May of 2019 and personally served Husband in Connecticut. Husband moved to dismiss the complaint for lack of personal jurisdiction. The trial court thereafter entered a final decree of divorce in favor of Wife. Because we find that Wife was not a resident of Tennessee for six months preceding the filing of the complaint for divorce, the trial court did not have subject matter jurisdiction to grant the divorce. The judgment of the trial court is vacated and dismissed.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor E. G. Moody
Sullivan County Court of Appeals 11/06/20
In Re Noah A.

E2019-01633-COA-R3-PT

This action involves the termination of both parents’ rights to a minor child. Following a trial, the Loudon County Juvenile Court found that clear and convincing evidence existed to support five statutory grounds for termination of both parents’ rights: (1) abandonment by failure to establish a suitable home; (2) abandonment by an incarcerated parent; (3) substantial non-compliance with the permanency plan; (4) persistence of conditions; and (5) failure to manifest an ability and a willingness to assume custody. The court also found that termination was in the best interest of the child. Both parents appealed. We vacate in part and affirm in part.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Henry E. Sledge
Loudon County Court of Appeals 11/06/20
Melanie Shea Thompson, Et Al. v. Southland Constructors Et Al.

M2019-02060-COA-R3-CV

This action involves a tragic accident resulting in the death of Tommy Smith (“Decedent”), who was working as a plumber connecting a sewer line when the trench he was in collapsed and crushed him. Decedent’s children (“Plaintiffs”) sued, among others, Focus Design Builders, LLC, general contractors for the building project, alleging negligence. The trial court granted Focus Design’s motion to dismiss the complaint for failure to state a claim upon which relief can be granted, pursuant to Tenn. R. Civ. P. 12.02(6). The trial court held that Focus Design did not owe a duty of reasonable care under the circumstances because Decedent’s death was unforeseeable. We hold the complaint states a cause of action for negligence and consequently reverse the judgment of the trial court.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Joe H. Thompson
Sumner County Court of Appeals 11/06/20
Kerry Davis v. Garrettson Ellis, MD

W2019-01367-COA-R3-CV

This is a health care liability case. The trial court granted summary judgment in favor of Appellee/doctor finding that Appellant’s expert witness failed to connect the decedent’s death to Appellee’s alleged deviation from the standard of care. We conclude that Appellant presented sufficient evidence, at the summary judgment stage, to create a dispute of fact concerning deviation from the standard of care and causation. Accordingly, we reverse the trial court’s grant of summary judgment.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 11/05/20
Daphne Saunders v. Y-12 Federal Credit Union

E2020-00046-COA-R3-CV

The plaintiff, Daphne Saunders, filed a complaint against Y-12 Federal Credit Union (“Y-12”), alleging breach of the parties’ banking contract. Ms. Saunders asserted that Y- 12 had charged excessive fees for items presented for payment from Ms. Saunders’s account that were returned due to insufficient funds. Ms. Saunders also alleged breach of the covenant of good faith and fair dealing and asserted that Y-12 had been unjustly enriched by charging excessive fees. The trial court dismissed Ms. Saunders’s claims with prejudice, finding that Ms. Saunders had failed to state a claim upon which relief could be granted. Ms. Saunders has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Appeals 11/05/20
MC Builders, LLC v. Fuad Reveiz, Et Al.

E2019-01813-COA-R3-CV

On the day of trial, the parties to this action, through counsel, settled the case amongst themselves and testified in open court as to the specific terms of the settlement and their consent thereto. One party filed a motion pursuant to Tennessee Rule of Civil Procedure 60.02, seeking to repudiate the settlement agreement before the trial court entered an order adopting the settlement and ordering judgment. We affirm the trial court’s decision. We also conclude the appeal is frivolous and remand for an assessment of damages.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Pamela Fleenor
Hamilton County Court of Appeals 11/05/20
New Phase Investments, LLC, et al. v. Elite RE Investments, LLC, et al.

W2019-00980-COA-R10-CV

An internecine conflict led to a suit asserting breach of contract and a variety of torts. The defendants moved to compel arbitration, but the trial court deferred ruling on the motion. Instead, the court granted the plaintiff’s request for a temporary injunction and ordered the parties to mediate their dispute. When the defendants refused to participate in mediation, the court held them in contempt. We granted the application of the defendants for an extraordinary appeal to determine whether the trial court erred in not proceeding summarily to the determination of whether there was an agreement to arbitrate. Upon review, we vacate the three orders issued after the motion to compel arbitration was filed and remand for the court to determine whether a valid agreement to arbitrate exists.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 11/05/20
Alvin Lewis v. State Farm

W2019-01493-COA-R3-CV

Appellant was injured in an automobile accident, and a jury found that an unknown motorist was 100% at fault and awarded damages in favor of Appellant. Thereafter, the trial court denied Appellant prejudgment interest on its finding that Appellant’s uninsured automobile insurance policy with Appellee State Farm Mutual Automobile Insurance Company precludes an award of prejudgment interest. We conclude that the policy language “all damages” is sufficiently broad to include prejudgment interest. However, because the award of prejudgment interest is an equitable consideration within the discretion of the trial court, we decline to address Appellant’s issue concerning whether prejudgment interest is necessary and equitable in this case. This question is remanded to the trial court. Vacated and remanded.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Appeals 11/05/20
STATE OF TENNESSEE v. HOWARD JASON STEWART

M2019-01421-CCA-R3-CD

The Defendant, Howard Stewart, was convicted by a Lawrence County Circuit Court jury of first degree premeditated murder and theft of property valued at $10,000 or more but less than $60,000, a Class C felony. See T.C.A. §§ 39-13-202 (2018) (first degree murder), 39-14-103 (2018) (theft), 39-14-105 (2018) (grading of theft). The trial court modified the Defendant’s theft conviction to theft of property valued at $1,000 or less, a Class A misdemeanor, and imposed concurrent sentences of life imprisonment for first degree murder and eleven months, twenty-nine days for theft. On appeal, the Defendant contends that (1) the evidence is insufficient to support his convictions, (2) the trial court erred by admitting inadmissible hearsay evidence, (3) the court erred by admitting two photographs of the victim, and (4) the cumulative error of the evidentiary issues entitles him to a new trial. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery.Jr.
Originating Judge:Judge Stella L. Hargrove
Lawrence County Court of Criminal Appeals 11/05/20
State of Tennessee v. Kendall Rivers

E2019-01541-CCA-R3-CD

The defendant, Kendall Rivers, appeals his Knox County Criminal Court jury conviction of voluntary manslaughter, claiming that the trial court erred by admitting into evidence a video recording taken from the defendant’s cellular telephone, by imposing the maximum sentence, and by ordering the defendant to serve his sentence in confinement. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 11/03/20
Jaron Harris v. State of Tennessee

E2020-00017-CCA-R3-PC

Jaron Harris, Petitioner, filed a pro se post-conviction petition and an amended petition through counsel, claiming he was denied the effective assistance of counsel, due process, and equal protection based on the racial composition of the jury. The post-conviction court denied relief. Although Petitioner mentions ineffective assistance of counsel in his brief, the only issue raised on appeal is the stand-alone equal protection issue, citing the racial composition of the jury. Because Petitioner failed to raise the jury composition issue on direct appeal of his convictions and because Petitioner abandoned the other issues raised in his post-conviction petition, those issues are waived. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 11/03/20
Associates Asset Management, LLC b. Sheila Smith

M2019-02217-COA-R3-CV

The issue in this appeal is whether the defendant waived the court’s lack of personal jurisdiction through insufficient service of process by making a general appearance. It is undisputed that service of process on the defendant was insufficient when this case commenced in the general sessions court. Nevertheless, the defendant’s counsel appeared on behalf of the defendant in the general sessions court, and the court set a trial date. Prior to a trial on the merits, the defendant filed a motion to dismiss the civil warrant premised on insufficient service of process. The record does not include any ruling on that motion, and the general sessions court transferred the case to the circuit court by agreement of the parties before a trial on the merits. Shortly thereafter, the defendant filed her second motion to dismiss the action based on insufficient service of process. The circuit court denied the motion ruling that, although service of process was insufficient, the defendant waived the issue by making a general appearance in general sessions court. The court entered a final judgment in favor of the plaintiff for $35,667.42, and this appeal followed. In Tennessee, a party makes a general appearance for the purposes of waiver by seeking affirmative action from the court on an issue related to the merits of the dispute. See Landers v. Jones, 872 S.W.2d 674, 677 (Tenn. 1994); see also Tenn. Code Ann. § 16-15-505 (any issues related to the general sessions court’s jurisdiction must be raised “before the hearing, or they will be considered as waived.”). There is nothing in the record indicating that the defendant sought affirmative action from the court on an issue related to the merits of the dispute in the general sessions court prior to filing her motion to dismiss. Further, the record shows that the defendant promptly filed another motion to dismiss on the same ground when the case was transferred to the circuit court. Therefore, the defendant did not waive the issue of insufficient service of process. Because it is undisputed that service of process was insufficient, we reverse the judgment of the trial court, and this case is remanded with instructions to vacate the judgment and to dismiss the action.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Ross H. Hicks
Robertson County Court of Appeals 11/03/20
State of Tennessee v. Billy Ray Moats

E2019-02244-CCA-R3-CD

The Defendant, Billy Ray Moats, appeals from his Knox County Criminal Court convictions for two counts each of aggravated burglary and theft of property valued at $500 or more but less than $1,000. On appeal, the Defendant argues that the evidence was insufficient relative to the value of the stolen property in support of his theft convictions; in addition, he raises for the first time on appeal a challenge to the version of the theft grading statute applied during sentencing. Following our review, we conclude that although the evidence regarding the property’s value was sufficient, the trial court should have applied the amended theft grading statute that went into effect on January 1, 2017, and that plain error relief is warranted. We remand for the entry of corrected judgments in Counts 3 and 4 reflecting Class A misdemeanor convictions and a sentence of eleven months, twenty-nine days to serve. The trial court’s merger of the convictions and its determination regarding consecutive sentencing will remain the same.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 11/02/20
State of Tennessee v. Revada Wright

E2018-01778-CCA-R3-CD

The Defendant, Revada Wright, was convicted by a Bradley County Criminal Court jury of speeding, a Class C misdemeanor, and possession with the intent to sell or deliver more than 0.5 gram of cocaine, a Class B felony. See T.C.A. §§ 39-17-417 (Supp. 2012) (subsequently amended) (possession of cocaine); 55-8-152 (2017) (speeding). He received a sentence of twelve years. On appeal, the Defendant contends that the trial court erred by denying his motion for a judgment of acquittal because there is insufficient evidence to support his drug conviction. We reverse the judgment for possession with the intent to sell or deliver more than 0.5 gram of cocaine, vacate the Defendant’s conviction, and dismiss the charge.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Bobby McGee
Bradley County Court of Criminal Appeals 11/02/20
Leslie Burnett Montgomery v. Gary Alan Montgomery

M2020-00314-COA-R3-CV

This divorce action concerns the trial court’s classification and division of the marital estate, among other issues concerning the trial. We affirm the trial court’s judgment

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 11/02/20
Judith Michele Dial v. James Klemis, M.D., et al.

W2019-02115-COA-R3-CV

This is a health care liability case. The defendants moved to dismiss the complaint due to the plaintiff’s failure to comply with Tennessee Code Annotated section 29-26-121(a)(2)(E), arguing that the plaintiff had not provided them HIPAA compliant medical authorizations allowing them to receive medical records from the other providers being sent statutorily-required pre-suit notice. The trial court agreed with the defendants’ argument and, upon observing that the plaintiff was not entitled to rely on the 120-day extension of the statutory limitation period pursuant to Tennessee Code Annotated section 29-26-121(c), held that the complaint was time-barred and should be dismissed with prejudice. Discerning no error, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 11/02/20
State of Tennessee v. Raffell Griffin, Et Al.

E2020-00327-SC-T10B-CO

The trial judge in this matter served as a deputy district attorney general in Knox County at the time the defendants were indicted by the Knox County Grand Jury. After a subsequent appointment to serve as a trial judge in Knox County Criminal Court, the trial judge was assigned to the defendants’ cases. The defendants moved for recusal, arguing that the trial judge had supervisory authority over their cases as Deputy District Attorney General. The trial judge denied the motions for recusal, and the defendants filed an appeal in the Court of Criminal Appeals pursuant to Tennessee Supreme Court Rule 10B, section 2. The Court of Criminal Appeals reversed the trial judge’s decision, holding that recusal of the trial judge was necessary. We then granted the State’s accelerated application for permission to appeal to this Court. Having thoroughly reviewed the filings of the parties and the applicable law, we conclude that the trial judge’s denial of the motion to recuse was appropriate in this case. Therefore, we reverse the decision of the Court of Criminal Appeals.

Authoring Judge: Per Curiam
Originating Judge:Judge Kyle A. Hixson
Knox County Supreme Court 10/30/20
Loans Yes v. Kroger Limited Partnership I Et Al.

M2019-01506-COA-R3-CV

A commercial tenant stopped paying rent on leased space six months before the end of its five-year term. The landlord was unsuccessful in its attempts to find a replacement tenant and sued the tenant for breach of contract. The trial court found in favor of the landlord and awarded it damages, including unpaid rent, late fees, prejudgment interest, and attorney’s fees. The tenant appealed. Other than a change in the amount of late fees awarded and instructions regarding recalculating the prejudgment interest, we affirm the trial court’s judgment.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Barry R. Tidwell
Rutherford County Court of Appeals 10/30/20
In Re Alexis S.

E2020-00405-COA-R3-PT

This appeal concerns the trial court’s dismissal of termination petitions upon remand. We reverse the dismissal of the petition as applied to the father but affirm the dismissal of the petition as applied to the mother.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Alex E. Pearson
Hamblen County Court of Appeals 10/30/20
State of Tennessee v. Isaiah Styles

E2020-00176-SC-T10B-CO

This case is one of three cases decided today by this Court involving a trial judge who previously served as a deputy district attorney general in Knox County at the time the defendants in each case were indicted by the Knox County Grand Jury. After a subsequent appointment to serve as a trial judge in Knox County Criminal Court, the trial judge was assigned to the defendants’ cases. The defendant in this case moved for recusal, arguing that the trial judge previously had supervisory authority over his case as Deputy District Attorney General. The trial judge denied the motion for recusal, and the defendant filed an appeal in the Court of Criminal Appeals pursuant to Tennessee Supreme Court Rule 10B, section 2. The Court of Criminal Appeals reversed the trial judge’s decision, holding that recusal of the trial judge was necessary. We then granted the State’s accelerated application for permission to appeal to this Court. This Court issued a separate opinion today in State v. Griffin, __ S.W.3d __, __, No. E2020-00327-SC-T10B-CO (Tenn. 2020), which is controlling to the outcome of this case. Specifically, we held in Griffin that the defendant failed to establish that the trial judge’s supervisory responsibilities in his role as a deputy district attorney general were personal or substantial in that case. Id. We hold that the same is true for this case. Therefore, for the reasons provided in Griffin, we reverse the decision of the Court of Criminal Appeals and reinstate the trial court’s denial of recusal in this case.

Authoring Judge: Per Curiam
Originating Judge:Judge Kyle A. Hixson
Knox County Supreme Court 10/30/20
In Re Rommie H.

M2019-01359-COA-R3-PT

A mother appeals the termination of her parental rights to her child. The trial court concluded that the paternal grandparents had proven three statutory grounds for terminating the mother’s parental rights: abandonment by failure to visit; abandonment by failure to support; and failure to manifest an ability and willingness to assume custody of her child. The court also concluded that termination of the mother’s parental rights was in the child’s best interest. On appeal, the mother argues that the grandparents’ petition did not sufficiently plead the statutory grounds for termination. And even if sufficiently pled, the mother argues that the evidence of the grounds and the child’s best interest was less than clear and convincing. We affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Louis W. Oliver
Sumner County Court of Appeals 10/30/20
State of Tennessee v. Jonathan Richens

E2019-01854-CCA-R3-CD

The Defendant, Jonathan Richens, appeals from the Sevier County Circuit Court’s revocation of probation for his effective six-year sentence for resisting arrest and aggravated assault. The Defendant contends that the trial court erred by revoking his probation and ordering him to serve the remainder of his sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge James L. Gass
Sevier County Court of Criminal Appeals 10/30/20
Terry Wallace v. City of Lewisburg, Tennessee

M2019-01690-COA-R3-CV

Former city employee brought suit for age discrimination under the Tennessee Human Rights Act. Based upon its determination that the city fired the employee because a majority of the city council members disapproved of his job performance and that the employee failed to prove that age was a determining factor in his termination, the trial court dismissed the employee’s complaint. We affirm.  

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Franklin L. Russell
Marshall County Court of Appeals 10/30/20