COURT OF APPEALS OPINIONS

In Re: Becka L. A. K. - Concurring/Dissenting
M2009-02405-COA-R3-JV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Anthony L. Sanders

The juvenile court found that a material change of circumstances had occurred due to Mother’s failure to adhere to the parenting plan, thereby repeatedly frustrating and sometimes preventing Father’s visitation, and that it was in their child’s best interest to be placed in the custody of her father. I would affirm these rulings.

Humphreys Court of Appeals

Collateral Plus, LLC, et al. v. Max Well Medical, Inc.
M2010-00638-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Chancellor Carol L. McCoy

This is an appeal of the grant of a motion for summary judgment. The parties entered into a loan management agreement providing that a placement fee would be paid only upon the occurrence of certain conditions. The agreement explicitly provided that it would terminate when the underlying bank loan was satisfied. When the underlying loan was repaid, the conditions precedent to the payment of the placement fee had not occurred. The Appellee sought payment of the placement fee when the Appellant was acquired a year later, which the Appellant refused on the grounds that the agreement had terminated. Because the agreement states unequivocally that it terminates upon repayment of the underlying loan, making the placement fee provision unenforceable, we reverse the summary judgment award in favor of the Appellee. We hold that, instead, summary judgment should have been entered in favor of the Appellant.

Davidson Court of Appeals

Collateral Plus, LLC, et al. v. Max Well Medical, Inc. - Dissenting
M2010-00638-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Because I am of opinion that the $900,000 placement fee was earned when Collateral Plus was successful in securing financial assistance for MAX Well and became payable in February 2008 when the remainder of MAX Well’s stock was purchased, I respectfully dissent from the court’s holding that MAX Well is entitled to summary judgment.

Davidson Court of Appeals

In the Matter of: Jaleia M. R.
M2010-00761-COA-R3-PT
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Jim T. Hamilton

The trial court terminated the parental rights of both parents of a four year old girl on the ground of abandonment. The court also found that an additional ground that applied to the father was his failure to legitimate the child, and an additional ground that applied to the mother was her failure to remedy the conditions which led her to lose custody of the child, with little likelihood that those conditions would be remedied in the immediate future. Only the mother appealed. We reverse.

Lawrence Court of Appeals

Sherry C. Sloan v. William Chadwick Poff
M2009-01839-COA-R3-JV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Betty K. Adams Green

The Juvenile Court found the mother in criminal contempt for violating two orders. The first order governed the manner of the mother’s communications with her son’s father, and the second order governed the father’s right to visit with the child on specific dates. The Juvenile Court sentenced the mother to the Davidson County workhouse for ten days for violating the earlier order, but suspended the sentence for so long as the mother continued to comply with orders. The court fined the mother $50 for violating the second order. On appeal, the mother challenged: the sufficiency of the evidence supporting both findings of contempt; an evidentiary ruling; the suspension of her sentence; the appointment of a guardian ad litem for the child; and the trial court’s recusal without request. We affirm the Juvenile Court in all respects.

Davidson Court of Appeals

Kathy Elaine Schiffner v. Curtis James Schiffner
M2010-00121-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Jeffrey F. Stewart

In a divorce action, Husband appeals trial court’s award of alimony to Wife, asserting that the amount was excessive and the duration was not supported by the evidence. Finding the trial court did not abuse its discretion in the nature, duration and amount of alimony awarded, the judgment is affirmed.

Franklin Court of Appeals

Shem Malmquist v. Danielle Malmquist
W2007-02373-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Jerry Stokes

This is a divorce case involving a short-term marriage. The husband is a pilot at FedEx and the wife is highly educated. They have two children together. After less than five months of marriage, the husband filed for divorce alleging irreconcilable differences and inappropriate marital conduct. The wife counter-claimed, and unnecessarily protracted litigation ensued. The parties inundated  the trial court with filings over a two-year period, many of which contained alarming but ultimately unproven accusations. After one transfer of the case and the withdrawal of many attorneys, the parties proceeded to trial during which they presented the live testimony of 30 witnesses and introduced 122 exhibits. The trial court awarded a divorce to both parties on the ground of inappropriate marital conduct, designated the husband as primary residential parent, granted the wife supervised visitation with the children twice a week, awarded the wife half of the 401k benefits the husband accrued during the marriage, and provided the wife transitional alimony for four months. The wife appeals. We affirm.

Shelby Court of Appeals

Kelly Williams, et al., v. the Greater Chattanooga Public Television Corporation, d/b/a WTCI-TV Channel 45
E2010-00771-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor W. Frank Brown, III

The Trial Court granted summary judgment to the defendant on plaintiffs' causes of action, alleging discrimination by their employer and termination by the employer because of their age, or that they suffered a retaliatory discharge. Upon review of the record, we conclude there is disputed material evidence as to the claims of each plaintiff, and reverse the summary judgment and remand to the Trial Court.

Hamilton Court of Appeals

Timothy Wannamaker v. Tom B. Thaxton d/b/a Thaxton Surveying
M2010-01009-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Vanessa Jackson

Landowner sued surveyor for damages due to an improperly prepared survey done for an adjacent landowner. The trial court granted surveyor’s motion to dismiss based on the application of the three-year statute of limitation found in Tenn. Code Ann. § 28-3-105. Landowner appealed, arguing that the limitation period is four years based on Tenn. Code Ann. § 28-3-114. We agree with landowner.

Warren Court of Appeals

Jerry L. Fox v. Janet E. Fox
M2009-02341-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor J.B. Cox

In a divorce action, Wife argues that the trial court erred in the amount of its award of periodic alimony and in failing to order Husband to pay her attorney fees. We find that Wife’s periodic alimony should be increased to $3,000 per month. We also find that the trial court did not abuse its discretion in declining to award Wife attorney fees.

Bedford Court of Appeals

Ronnie Gale Gill v. Nancy Jane Gill
W2010-00921-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor W. Michael Maloan

This is a post-divorce case. The husband sought to have his alimony in futuro obligation reduced or eliminated, asserting that his income had substantially decreased and the wife’s income had increased. The trial court found a material change in circumstances, and reduced the husband’s alimony in futuro obligation but did not eliminate it, finding that the wife still needed support. The husband appeals. We affirm.

Obion Court of Appeals

C.P. (minor) by and through his mother, Marilyn Powell v. Kevin Shepherd
E2010-00726-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Senior Judge Jon Kerry Blackwood

This is a consolidated appeal from the grant of Defendants/Appellees’ Tenn. R. Civ. P. 12.02(6) motions to dismiss. We are asked on appeal to determine whether each of Plaintiff/Appellant’s complaints states a claim upon which relief can be granted. We conclude that they do. Reversed and remanded.

Blount Court of Appeals

Teresa Lynn Jackson v. Aaron Thomas, Individually and in his Official Capacity as Circuit Court Clerk of Jackson County, Tennessee et al.
M2010-01242-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge John D. Wootten

Plaintiff appeals the Tenn. R. Civ. P. 12.02 dismissal of her claims against two defendants, the Circuit Court Clerk of Jackson County, individually and in his official capacity, and Jackson County, Tennessee for a violation of 42 U.S.C. § 1983, the Tennessee Governmental Tort Liability Act, and numerous intentional torts. The trial court dismissed all claims against these defendants finding that Plaintiff failed to state a claim. We affirm the trial court in all respects.

Jackson Court of Appeals

Associated Shopping Center Properties, Ltd. v. Edward H. Hodge et al.
M2010-00039-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge C. L. Rogers

The issue in this commercial real estate lease dispute is whether the individual defendants are additional lessees and, thus, personally liable under the lease. Plaintiff, the lessor of retail space, filed this action against the three defendants when the limited liability company, Décor Fabrics, LLC, a lessee, breached the lease by failing to pay rent for the term of the lease. The individual defendants denied liability, asserting that Décor Fabrics, LLC, was the only lessee. The trial court found that the lease unambiguously identifies each of the individual defendants as additional lessees and assessed damages against them for breach of the lease, including the plaintiff’s attorneys fees. Only one of the defendants appealed. He asserts that the trial court erred by finding the lease unambiguous as to the identify of the lessee(s) and by failing to consider the parties’ conduct to conclude that Décor Fabrics, LLC, was the only lessee. We affirm.

Sumner Court of Appeals

Georgette Marie Bargmann v. Kurt Alan Bargmann
M2010-00096-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Carol Soloman

In this divorce action, Mother appeals the trial court’s permanent parenting plan, residential schedule, child support determination, and division of marital property and debt. We affirm the designation of Father as primary residential parent; modify the residential schedule  and award of unpaid child support; and vacate the “paramour provision” in the parenting plan and the “equalization payment” from Mother to Father. In all other respects, we affirm the trial court.

Davidson Court of Appeals

David Bates d/b/a David Bates Construction Co. v. Caroline Benedetti
E2010-01379-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Daryl R. Fansler

David Bates d/b/a David Bates Construction Co. (“Plaintiff”) sued Caroline Benedetti (“Defendant”) for breach of a construction contract involving demolition of an existing residential garage and construction of a new one. Defendant answered the complaint and filed a counterclaim. After a bench trial, the Trial Court entered its order finding and holding, inter alia, (1) that Plaintiff had not proven damages, (2) that Defendant had failed to comply with Tenn. Code Ann. § 66-36-103 with regard to her counterclaim and, therefore, pursuant to the statute her counterclaim should be abated, and (3) that Defendant also had failed to give notice and an opportunity to cure pursuant to the common law and that her counterclaim should be dismissed for that reason as well. Defendant appeals the abatement and dismissal of her counterclaim. We find that Tenn. Code Ann. § 66-36-103 does not apply to the case at hand, but that the Trial Court correctly dismissed Defendant’s counterclaim. We, therefore, affirm the Trial Court’s order.

Knox Court of Appeals

Roberto Carlos Urtuzuastegui a/k/a Jose M. Carrion-Casillas v. George D. Kirkland, et al.
W2010-01016-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Special Judge Charles O. McPherson

This is an appeal from the trial court’s grant of summary judgment in favor of Appellees and from the trial court’s grant of a Tennessee Rule of Civil Procedure 41.02(1) motion for involuntary dismissal in favor of Appellees. The trial court granted both motions upon its finding that Appellant had committed fraud upon the court in filing his complaint under an assumed name. Specifically, the court granted the motion for summary judgment finding that the statute of limitations had expired because the amended complaint did not relate back to the original complaint, which the court determined was a nullity ab initio. The Rule 41.02 motion was granted based upon the court’s finding that the Appellant had perpetrated a fraud upon the court in filing the complaint under an assumed name. Concluding that there is a dispute of material fact as to whether Appellant committed fraud and, specifically, as to whether Appellant’s alleged mental incapacity negates a finding of fraud, we reverse both the order on the motion for summary judgment and the order granting the Rule 41.02 motion. We remand for further hearing on the issues of fraud and mental incapacity. Reversed and remanded.

Shelby Court of Appeals

In the Matter of: Dylan M. J.
M2010-01867-COA-R3-PT
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: James B. Cox, Chancellor

The mother and stepfather of a nine year old boy filed a petition to terminate the parental rights of the boy’s father, who was incarcerated at the time the petition was filed. The sole ground alleged in the petition was abandonment by failure to pay child support. After a hearing, the trial court terminated the father’s rights. The court ruled that the ground of abandonment had been proved because there was clear and convincing evidence that the father had failed to support the mother during her pregnancy, and that the father had subsequently shown wanton disregard for the welfare of the child prior to his incarceration. The court also found that termination of the father’s rights was in the child’s best interest.  We reverse.

Marshall Court of Appeals

Jan Oglesby and John Oglesby v. Edwin T. Riggins
W2010-01470-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Special Judge D.J. Alissandratos

This case arises from a car accident in which Appellant was injured when her vehicle was struck by Appellee’s vehicle. Following a jury trial, the jury awarded Appellant damages, including $100,000 for Appellant’s loss of earning capacity claims. Acting as the thirteenth juror, and based upon its finding that Appellant had failed to meet her burden to show loss of earning capacity, the trial court suggested remittitur of the entire $100,000 loss of earning capacity award. Appellant appeals. Discerning no error, we affirm.

Shelby Court of Appeals

In the Matter of Jason C.H. et al.
M2010-02129-COA-R3-PT
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Ross H. Hicks

Father appeals the termination of his parental rights. The trial court found the Department of Children’s Services proved the grounds of abandonment and substantial noncompliance with the requirements of the permanency plan and that the termination of Father’s parental rights was in the best interest of the child. Father appeals. We affirm.

Robertson Court of Appeals

Anthony F. Stiel, Jr. v. Susan M. Stiel
M2010-01459-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge James G. Martin III

This post divorce appeal arises from the lack of symmetry between the parties’ 1995 Final Divorce Decree and a 1996 Qualified Domestic Relations Order that was not entered into contemporaneously with the Divorce Decree. The ex-husband, a General Motors retiree, contends the trial court erred in finding that his ex-wife was entitled to the marital portion of his early retirement supplements of his pension and in finding that her benefits are based on post-divorce increases to his pension benefits. For her issue, the ex-wife contends the trial court erred in failing to grant her survivorship rights in the ex-husband’s retirement benefits. We affirm the trial court in all respects.

Williamson Court of Appeals

In Re: Demitrus M.T.
E2009-02349-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Commissioner William O. Shults

This is a wrongful death action filed in the Tennessee Claims Commission (“the Commission”) by the parents and brother (“the Claimants”) of six month old Demitrus M. T. (“the Infant” or “Demitrus”), individually and on behalf of Demitrus, after he drowned in a bathtub while in the care of Sherika Hamilton, a friend of the family identified in a Tennessee Department of Child Services (“DCS” or “the Department”) safety plan as the “placement caretaker.” There is no dispute that Hamilton left the Infant unattended in the bathtub while she was otherwise occupied in an adjacent room. The primary disputes at trial before the Commissioner, and on appeal, are whether the Infant was in the “care, custody and control” of the Department so as to provide jurisdiction to the Commission; whether the Department’s “Case Recordings,” some of which were made more than a month after the event they purport to record, are inadmissible hearsay; and whether it was foreseeable to the Department that Hamilton would leave the helpless Infant unattended in a bathtub and let him drown. The Commission found that it had jurisdiction because the Department had control of the Infant even though it did not have custody, that the Case Recordings were admissible, and that the Department was not negligent because it could not have foreseen this tragic event. The Claimants appeal. We affirm in part, reverse in part, and vacate the dismissal on the merits.

Court of Appeals

Jeffrey Paul Roller v. Anna Marie Roller
E2011-00153-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor William E. Lantrip

The order from which the appellant Anna Marie Roller seeks to appeal was entered on Wednesday, December 15, 2010. A notice of appeal was filed by the appellant on Tuesday, January 18, 2011, the 34th day following the entry of the trial court’s order. Because the notice of appeal was not timely filed, we have no jurisdiction to consider this appeal. Accordingly, the motion of the appellee to dismiss is granted. This appeal is dismissed.

Anderson Court of Appeals

Guy Alexander, Jr., as surviving spouse of Julie Anne Alexander, deceased v. City of Murfreesboro
M2010-00367-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge J. Mark Rogers

Julie Alexander died in an automobile accident on South Rutherford Boulevard in Murfreesboro. Her husband sued the city, claiming that the road was unsafe or dangerous and that the city had notice of the condition of the road. After a trial, the trial court found that the city did not have notice and that the road was not unsafe or dangerous. Ms. Alexander’s husband appealed. We affirm the trial court’s decision that the city had no notice of the condition.

Rutherford Court of Appeals

In Re Healthways, Inc. Derivative Litigation
M2009-02623-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Plaintiff in shareholder derivative action appeals the dismissal of his suit alleging breaches of fiduciary duty and other misconduct, including insider trading, by current and former officers and directors of corporation. Plaintiff filed suit without first making demand on the board of directors of the corporation that the directors initiate the lawsuit. Defendants moved to dismiss the suit on the ground that plaintiff failed to allege with requisite particularity that such demand would have been futile. We affirm the dismissal of the action.

Davidson Court of Appeals