APPELLATE COURT OPINIONS

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Latoya Keaton v. Wal-Mart Stores East, L.P., And Doyle Ray Atkins

E2008-00118-COA-R3-CV

Plaintiff alleged that she was robbed at knife-point on Wal-Mart’s parking lot, and Wal-Mart was negligent in failing to provide security to protect her from the robbery. Wal-Mart filed a Motion for Summary Judgment and the Trial Judge ruled due to the paucity of crimes in the parking lot, Wal-Mart owed no duty to the plaintiff to provide security where the crime allegedly occurred. Plaintiff has appealed and we affirm the Judgment of the Trial Court.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Judge John D. McAfee
Claiborne County Court of Appeals 01/02/09
John Doe, Joe and Jane Doe v. State of Tennessee, Dept. of Children's Services

E2008-00511-COA-R3-CV

In this action, plaintiff charged that defendant had placed him on a “secret, government maintained ‘indicated’ perpetrator list”, without affording him due process of law. The Trial Judge, responding to a Motion to Dismiss, held that plaintiff’s action was not “ripe” for determination and dismissed
the action. On appeal, we affirm.

Authoring Judge: Judge Herschel P. Franks
Originating Judge:Chancellor John F. Weaver
Knox County Court of Appeals 01/02/09
Kimberly Powell v. Community Health Systems, Inc., et al. - Dissenting

E2007-00785-COA-R3-CV
Authoring Judge: Judge Charles D. Susano Jr.
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 01/02/09
Kimberly Powell vs. Community Health Systems, Inc., National Health Care of Cleveland, Inc., d/b/a Cleveland Community Hospital

E2008-00535-COA-R9-CV

We granted an appeal pursuant to Rule 9, Tenn. R. App. P., to determine the extent of discovery that would be allowed of an infection control nurse who had investigated the infectious rates at the hospital, because the investigation was prompted by the hospital’s Quality Control Committee. Defendants argued that the investigation was confidential and privileged, pursuant to Tenn. Code Ann. 63-6-219. The Trial Court allowed discovery and we affirm, setting forth parameters of the discovery.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 01/02/09
Charles Edward Carpenter, Sr. v. Mary Alice Bobo Carpenter

W2007-00992-COA-R3-CV

This is a divorce case. The parties had a long-term marriage and enjoyed a high standard of living. The parties then filed for divorce. At the conclusion of the trial, the trial court adopted the wife’s proposal for the distribution of marital property and ordered the husband to pay the wife substantial alimony in futuro and attorney’s fees. The husband now challenges the distribution of marital property as well as the award of alimony and attorney’s fees. Regarding the distribution of the marital estate, the husband argues that the trial court overvalued his law practice, undervalued the wife’s counseling business, and failed to give the husband credit for several tax liabilities that he assumed. He further argues that the trial court awarded the wife an excessive amount of alimony and attorney’s fees. We affirm in part as modified, determining that the facts as found by the trial court were supported by a preponderance of the evidence, and that the trial court did not abuse its discretion in the distribution of marital property and award of alimony. We reverse the award of attorney’s fees.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Allen W. Wallace
Shelby County Court of Appeals 12/31/08
Psalms, Inc. d/b/a Kirby Pines Estates. v. William Pretsch

W2008-00653-COA-R3-CV

Appellant nursing home appeals the trial court’s award of a portion of the damages it sought from Appellee, the son of one of its residents. The Appellee had previously signed a guaranty to cover expenses that his mother could not meet on her own. At the initial hearing, Appellant failed to meet its burden of proof concerning damages, and the trial court re-opened the proof on its own motion to allow Appellant more time to produce the missing evidence. Finding that the trial court abused its discretion in so doing, and that, in the absence of the new proof, Appellant failed to carry its burden, we reverse.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Karen R. Williams
Shelby County Court of Appeals 12/31/08
Henry County, Tennessee, Operating Through Its Adult Oriented Establishment Board v. Charles Redden, d/b/a “The Foxy Lady” and d/b/a “The SugarShack” and Roger Inman d/b/a “The Office”

W2008-00198-COA-R3-CV

In this appeal, we are asked to determine: (1) whether there existed sufficient evidence to support the circuit court’s finding Appellant guilty of indirect criminal contempt; (2) whether the circuit court erred in finding Appellant “willfully attempt[ed] to circumvent the requirements of the Act and Injunction Order of the Court[;]” and (3) whether the circuit court erred in fining Appellant for fifty contemptuous acts when the exact number of such acts is uncertain. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Donald E. Parish
Henry County Court of Appeals 12/31/08
Penny Foreman v. Automatic Systems, Inc.

M2007-00325-SC-WCM-WC

In this appeal, we determine the extent of Employee’s disability as a result of her June 24, 2004, work-related back injury. Prior to this work-related injury, Employee had been treated intermittently for back problems since 1995. The trial court determined that the June 24 injury caused only a temporary aggravation of Employee’s pre-existing condition and that this aggravation had resolved itself by September 7, 2004. On appeal, the Special Workers’ Compensation Appeals Panel agreed that Employee sustained only a temporary aggravation of her pre-existing condition.  However, a majority of the Appeals Panel determined that Employee’s temporary aggravation had not reached maximum recovery until November 2, 2005, and thus, Employer should be responsible for Employee’s disability benefits and medical expenses until that time. Upon review of the record, we hold that the record does not preponderate against the trial court’s findings. Accordingly, we reverse the Appeals Panel and reinstate the trial court’s judgment.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Supreme Court 12/31/08
State of Tennessee v. Bobby Joe Rollins

M2008-00284-CCA-R3-CD

Following a jury trial, the Defendant, Bobby Joe Rollins, was convicted of aggravated robbery. For this Class D felony, he was sentenced to twenty-eight years in the Department of Correction as a Range III, persistent offender. In this appeal, the Defendant argues that the evidence presented at trial is insufficient to support his conviction and that his sentence is excessive. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Robert G. Crigler
Marshall County Court of Criminal Appeals 12/31/08
In the Matter OF Derrick B.

M2008-01162-COA-R3-PT

The trial court terminated the parental rights of Ethel B. (“Mother”) and David B. (“Father”) to their son, Derrick B. (the “Child”), who was 11 at the time of trial. The trial court found, by clear and convincing evidence, that several grounds for terminating Mother’s and Father’s parental rights existed and that termination is in the best interest of the Child. Mother and Father appeal, challenging the trial court’s finding that clear and convincing evidence of grounds to terminate were established at trial. Mother and Father also challenge the trial court’s finding that clear and convincing evidence was presented that termination of the parents’ rights is in the Child’s best interest. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Ken Witcher
Macon County Court of Appeals 12/30/08
Kina Crider, et al. v. The County of Henry, Tennessee

W2007-02630-COA-R3-CV

 

This case addresses the allocation of funds received by a county from the Tennessee Valley Authority. The Tennessee Valley Authority is exempted from state taxation, but makes payments to the county in lieu of taxes. Historically, the county has earmarked these funds for education and has allocated a portion of them to the special school districts within the county. In 2003, however, the county decided to phase out the allocation of funds to the special school districts. Subsequently, the plaintiffs in this action, parents of children in a special school district located in the county, sued the county, arguing that the county’s decision to stop sending funds to the special school district violated several statutory provisions. The trial court granted summary judgment to the county. The plaintiffs now appeal. We affirm, concluding that the case is controlled by the decision in Oak Ridge City Schools v. Anderson County, 677 S.W.2d 468 (Tenn. Ct. App. 1984), and that the county is entitled to summary judgment.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Donald E. Parish
Henry County Court of Appeals 12/30/08
Julie A. Bellamy v. Cracker Barrel Old Country Store,Inc. and Paul Ludovissie

M2008-00294-COA-R3-CV

In this appeal, we are asked to determine whether the trial judge erred by failing to exercise his role as thirteenth juror in denying Appellant’s motion for a new trial. In support of her argument, Appellant urges this Court to consider comments the trial judge made in ruling on Appellees’ motions for a directed verdict; the Statement of the Evidence, Response, Reply, and Surreply; and Appellees’ proposed order, in which the trial judge struck certain language. Appellees, however, contend that this material is either not properly reviewable by this Court or does not bear on the issue of whether the thirteenth juror standard was met. We reverse and remand for a new trial.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Charles K. Smith
Wilson County Court of Appeals 12/30/08
Patty Brown v. Chester County School District

W2008-00035-COA-R3-CV

This is a premises liability case against the county. The plaintiff attended a football game at a county high school. She fell on the steps leading to the bleachers in the football stadium and suffered back injuries. She claimed that the step on which she fell was dented prior to her fall, and that this caused her fall. The plaintiff filed this action against the school district, alleging that it was negligent in failing to correct a dangerous condition or in failing to warn her about the dangerous condition on the school district’s property. The school district filed a motion for summary judgment, asserting that there was no genuine issue of material fact regarding the school district’s actual or constructive notice of the defective condition. Alternatively, it claimed that the school district was immune from suit under the GTLA. The trial court agreed with the school district and granted summary judgment based on both grounds. The plaintiff now appeals. We reverse and remand, concluding that the plaintiff submitted sufficient evidence to create a genuine issue of material fact on the issue of whether the school district had actual or constructive notice of a dangerous or defective condition, and that the school district is not immune from suit under the GTLA.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Donald H. Allen
Chester County Court of Appeals 12/30/08
Clarence Trosper vs. Armstrong Wood Products, Inc. - Dissenting

E2007-00816-SC-WCM-WC

The Court in this case has reversed the holding of the Special Workers’ Compensation Appeals Panel that Mr. Trosper failed to prove that his preexisting osteoarthritis was permanently worsened by work he performed in the winter of 1997-1998. Based on a selective review of the evidence, the Court has concluded that Mr. Trosper is entitled to workers’ compensation benefits because his work “advanced the severity” of his osteoarthritis. I respectfully disagree that Mr. Trosper has carried his burden of proof in this case.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor Billy Joe White
Scott County Supreme Court 12/30/08
Clarence Trosper vs. Armstrong Wood Products, Inc.

E2007-00816-SC-WCM-WC

Following surgeries on both of his hands, the employee filed suit seeking workers’ compensation benefits on the theory that the repetitive nature of his work in the employer’s flooring business exacerbated a pre-existing, but dormant, arthritic condition. The trial court found that the employee’s work duties had worsened his osteoarthritis and awarded 40% permanent partial disability to each hand. The trial court also awarded temporary total disability benefits for the time during which the employee was recuperating from the surgeries and unable to work. The Special Workers’ Compensation Appeals Panel reversed the trial court, holding that the employee’s condition was neither caused nor aggravated by the work he performed for the employer. Because the evidence does not preponderate against the trial court’s finding of causation and the award of benefits, we reverse the decision of the Appeals Panel and affirm the judgment of the trial court.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Chancellor Billy Joe White
Scott County Supreme Court 12/30/08
In Re Estate of Ruthie Mae Boykin Raymond Boykin v. Rubystein Casher

W2007-01350-COA-R3-CV

This appeal involves the administration of an intestate estate. The respondent was appointed administratrix of her mother’s estate. She administered the estate with the help of an attorney. At the time of the decedent’s death, the decedent and the respondent owned a joint banking account with the right of survivorship. The respondent determined that the proceeds in the account passed directly to her upon the decedent’s death, and so she did not include it in the decedent’s estate. The respondent made a final distribution to the heirs of the estate, and the estate was closed. Subsequently, the petitioner, one of the decedent’s heirs and the respondent’s brother, filed a motion to reopen the estate. He alleged that the respondent and her attorney mismanaged the estate and violated his claimed right to a portion of the decedent’s joint checking account. The trial court reopened the estate and appointed a successor administrator. After a hearing, the trial court granted the petitioner’s claim to some additional distribution, but determined that the petitioner was not entitled to a portion of his mother’s joint checking account. The petitioner now appeals. Because all of the petitioner’s claims were not adjudicated by the trial court, we dismiss the appeal for lack of jurisdiction.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Robert S. Benham
Shelby County Court of Appeals 12/30/08
Lon Cloyd vs. Hartco Flooring Company

E2007-02041-SC-R3-WC

In this workers’ compensation appeal, we initially made a referral to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law in accordance with Tennessee Code Annotated section 50-6-225(e)(3). We then granted direct review. The employee filed suit for workers’ compensation benefits, claiming that he suffered a work-related injury to his wrist, which caused an aggravation of the underlying dormant arthritic condition in his right wrist. In response, the employer asserted that the employee’s arthritis was not causally related to his employment and argued that the severity of the pre-existing condition was not advanced by his work activities. The trial court awarded benefits, concluding that the employee had sustained a 36% permanent partial impairment to his right extremity and was entitled to future medical treatment and discretionary costs. The employer has appealed, contending that the trial court erred by finding that the employee had sustained an injury that was causally related to his work activities and by ruling that the statute of limitations had not expired. Because the evidence does not preponderate against the judgment of the trial court, we affirm.

Authoring Judge: Justice Gary R. Wade
Originating Judge:Chancellor Billy Joe White
Scott County Supreme Court 12/30/08
Timothy E. Higgs v. State of Tennessee

W2007-01882-CCA-R3-PC

This case is before this court upon the petitioner’s, Timothy E. Higgs, motion to late-file his notice of appeal. Upon our review of the record and the parties’ briefs, we dismiss the appeal.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge William B. Acree, Jr.
Weakley County Court of Criminal Appeals 12/30/08
Lon Cloyd vs. Hartco Flooring Company - Concurring

E2007-02041-SC-R3-WC

I concur with the Court’s conclusion that Mr. Cloyd’s scapholunate dissociation with radiolunate osteoarthritis is a compensable workers’ compensation injury. Mr. Cloyd had the burden of  proving that his work-related activities caused his disabling condition. This required him to  present expert evidence of causation. Glisson v. Mohom Int’l, Inc./Campbell Ray, 185 S.W.3d 348, 354 (Tenn. 2006) (holding that except for the most obvious cases, employees must present expert medical evidence to establish that their injury was caused by their work-related activities). This evidence was provided by Dr. William Kennedy.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor Billy Joe White
Scott County Supreme Court 12/30/08
Gregg Boles v. Timothy Moore and Moore Family Medicine, PLLC

M2007-02513-COA-R3-CV

This is a construction case. The plaintiff filed an action in general sessions court to collect money that he alleged that the defendants owed him under a construction contract. The general sessions court entered a judgment in the plaintiff’s favor, and the defendants appealed to the circuit court. The circuit court also entered a judgment in favor of the plaintiff. After the circuit court denied the defendants’ motion for a new trial, the defendants appealed. We affirm, finding that the evidence does not preponderate against the trial court’s findings.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 12/30/08
Harry W. Lofton v. Nelda Joan Lofton

W2007-01733-COA-R3-CV

This is a divorce case terminating a 40 year marriage. Husband/Appellant appeals the trial court’s division of marital property, award of alimony in futuro, and award of attorney’s fees to Wife/Appellee. In addition, Husband/Appellant contends that the trial court erred in granting Wife/Appellee’s motions to re-open proof, and in denying Husband/Appellant’s motion for summary judgment. We affirm as modified herein.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 12/30/08
In Re Estate of Lucille Ray Heirs of Howard Ray v. Magdalene Long and Joshua (“Josh”) Todd Crews

M2007-01799-COA-R3-CV

This is a will contest. The decedent had three children, two daughters who survived her and a son who predeceased her. Two months before the decedent’s death, she executed a will that left all of her property to her daughters and some of their family members, but left nothing to any of the six children of the predeceased son. After the decedent’s death, one of the daughters sought to probate the will. The deceased son’s children filed this petition to contest the will, arguing that it was procured through undue influence. After a jury trial, the jury found that the will had not been procured through undue influence and was, therefore, valid. The son’s children now appeal the jury verdict. We affirm, concluding that the evidence in the record supports the jury verdict.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Robert L. Jones
Wayne County Court of Appeals 12/30/08
Realty Center New Homes Division, LLC v. Dowlen Construction, LLC

E2008-00137-COA-R3-CV

This is a breach of contract case in which the plaintiff, reflected as “Realty Center New Homes Division, LLC” (“Realty Center”), a real estate broker, sued Dowlen Construction, LLC (“Dowlen”), a builder and developer, for unpaid commissions on sales of real estate. Realty Center signed the contracts at issue in a name slightly different from the name on its real estate broker’s license. The trial court held that Realty Center is entitled to commissions, prejudgment interest, and discretionary costs. Dowlen appeals. We hold, in accord with the general rule, that the misnomer in the contracts did not render those documents invalid or inoperative where there was evidence that Dowlen knew the identity of the real party and, in this circumstance, Dowlen was estopped to deny the existence of the entity with which it contracted. We further hold that the Tennessee Real Estate Broker License Act of 1973, Tenn. Code Ann. § 62-13-101 et seq. (“the Act”) does not expressly require a real estate broker to sign contracts in its licensed name, and we decline Dowlen’s invitation to construe the Act to find this requirement. We affirm the trial court’s judgment.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 12/30/08
State of Tennessee, Department of Children's Services v. Linda Estes, Alfonzo Holmes, and Kelly Taylor

W2008-00634-COA-R3-PT

This appeal involves the termination of parental rights. The children were taken into protective custody after the mother was arrested for striking her three-year-old child in the face and fleeing from police. The children were found to be dependent and neglected and placed in foster care. After the children were removed from her care, the mother was repeatedly in and out of jail, with the last incarceration for stabbing her boyfriend in the back with a pair of scissors. When she was not in jail, she was largely unemployed and living with either relatives or a boyfriend. DCS filed a petition for termination of the mother’s parental rights on the grounds of abandonment by failure to establish a suitable home, abandonment by an incarcerated parent, substantial non-compliance with the permanency plan, and persistent conditions. After a trial, the trial court terminated the mother’s parental rights. The mother appeals, arguing that DCS did not make reasonable efforts at reunification, and that the termination of her parental rights is not in the children’s best interest. We affirm, finding that the evidence supports the trial court’s holding that DCS’s efforts at reunification were reasonable under the circumstances, and that termination of the mother’s parental rights is in the best interest of the children.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge J. Roland Reid
Haywood County Court of Appeals 12/30/08
Town of Oakland, A Municipal Corporation of the State of Tennessee v. Town of Somerville, A Municipal Corporation of the State of Tennessee in its own capacity, et. al.

W2007-02264-COA-R3-CV

This is the second appeal in an annexation case involving two municipalities. The plaintiff smaller municipality passed an ordinance annexing adjoining property. The annexation was to be effective ninety days later. The annexed property also adjoined the defendant larger municipality. After the passage of the plaintiff’s annexation ordinance, but before its effective date, the defendant municipality passed an ordinance annexing the same property. The plaintiff then filed a declaratory judgment action, asking the court to find that the defendant’s annexation was invalid because it attempted to annex property that the plaintiff had already annexed. The trial court granted the defendant’s motion to dismiss and the plaintiff municipality appealed. In the first appeal, we reversed and the case was remanded to the trial court. The defendant then filed a second motion to dismiss, arguing, inter alia, that its greater population gave it annexation priority over the plaintiff under Tennessee Code Annotated § 6-51-110. The trial court denied the defendant’s motion, finding that the plaintiff’s annexation of the disputed property took place upon the passage of the ordinance after its final reading, not the effective date of the ordinance. Consequently, it found, the statute giving annexation priority to the larger municipality was not applicable because the defendant larger municipality did not initiate annexation proceedings until after the plaintiff had already annexed the property. The defendant now appeals. We reverse, finding that the effective date of the annexation, not the date of final passage, is the operative date by which a municipality with a larger population must initiate annexation proceedings in order to take advantage of its statutory priority.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge L. Terry Lafferty
Fayette County Court of Appeals 12/30/08