COURT OF APPEALS OPINIONS

Timothy L. Morton v. Davidson County Government
M2022-01572-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Senior Judge Don R. Ash

The plaintiff made a claim for the return of bond money he paid to a private bonding company to secure his release from jail for charges that were pending and then nolled nearly 22 years before the filing of the present cause of action. The trial court dismissed the complaint for failure to state a claim for which relief can be granted pursuant to Rule 12.02(6) of the Tennessee Rules of Civil Procedure. The trial court held that the complaint, giving it the benefit of all reasonable inferences, fails to articulate any facts or legal authority showing a right to relief against the defendant. Further, the court determined that if the gravamen of the claim is a tort action for conversion, the claim was also properly dismissed because it would have accrued long ago and is therefore barred under the applicable one-year statute of limitations. The plaintiff appeals. We affirm.

Davidson Court of Appeals

Toby S. Wilt, Jr. v. ESPACES Franklin, LLC et al.
M2022-00978-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Chancellor Ellen Hobbs Lyle

This appeal arises from a lawsuit filed by a former CEO seeking funds owed to him from his company and two of its subsidiaries. The trial court awarded summary judgment to the plaintiff. The defendants appeal. We affirm in part, vacate in part, and remand for further proceedings.

Davidson Court of Appeals

City of Memphis v. The Pension Board of The City of Memphis, et al.
W2022-01065-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Gadson W. Perry

This appeal arises out of the chancery court’s affirmance of the decision of the administrative law judge granting a Line of Duty Disability (“LODD”) pension to a Memphis Firefighter. The appeal hinges on a question of law concerning the meaning of Memphis Code of Ordinances § 25-1(27), which states that an employee is eligible for a LODD pension if:

 

[A] physical . . . condition arising as the direct and proximate result of an accident sustained by a participant, . . . while in the actual performance of duties for the city at some definite time and place . . . which totally and permanently prevents him or her from engaging in the duties for which he or she was employed by the city. The determination of the line-of-duty disability of a participant shall be made on medical evidence by at least two qualified physicians.

 

City of Memphis Code of Ordinances, § 25-1(27) (emphasis added).

 

Three qualified physicians testified, but only one of them found that both factors were established. In ruling in favor of the firefighter, the administrative law judge and the chancellor both held that it was not necessary that each qualified physician state that the injuries were caused while in the actual performance of duties for the City at a definite place and time and that he was permanently disabled from continuing in his chosen role as a consequence of that injury. The City of Memphis insists that this was error, contending that “the ordinance clearly requires at least two physicians to opine that the employee sustained a work-related injury which caused his/her disability.” Based on the plain language of the ordinance, we agree with the City’s interpretation of the evidentiary requirements for a LODD pension; we therefore reverse and remand with instructions to reinstate the decision of the Pension Board of the City of Memphis, which denied the application for a LODD pension.

Shelby Court of Appeals

In Re Estate of Ervin Jack Quinn
M2022-00532-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Larry J. Wallace

A surviving spouse brought this action against the estate of her deceased husband and his ex-wife and children. The surviving spouse sought to set aside the decedent’s inter vivos transfer of three properties to the ex-wife and children and/or to have the value of the transferred property included in the decedent’s net estate under Tennessee Code Annotated § 31-1-105, which applies when a decedent transferred property “with an intent to defeat the surviving spouse’s elective or distributive share.” The decedent conveyed the properties within three days of his death by quitclaim deed for no consideration other than love and affection. One of the deeds was executed by the decedent, and the other two deeds were executed by the decedent’s attorney-in-fact, his daughter. The chancellor referred all issues in dispute to a special master who found that the properties conveyed by the attorney-in-fact were conveyed with the intent to defeat the plaintiff’s elective share but that the third tract, which was conveyed by the decedent, was not. The chancellor adopted the report and recommendations of the special master. This appeal followed. After considering the factors identified in Finley v. Finley, 726 S.W.2d 923 (Tenn. Ct. App. 1986) and the totality of the circumstances, we hold that all three properties were conveyed with the intent to defeat the plaintiff’s elective share. Thus, we reverse, in part, the judgment of the trial court and remand for entry of a judgment consistent with this opinion, including a recalculation of the surviving spouse’s elective share based on a net estate that includes all three properties at issue.

Houston Court of Appeals

Sharon Weatherly v. Eastman Chemical Company
E2022-01374-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge John S. McLellan, III

The plaintiff brought an action seeking damages for diminution of real property value,
alleging that the defendant’s steam pipe exploded, causing toxic debris, including asbestos,
to fall on the plaintiff’s real property. The plaintiff’s claims included strict liability for
ultra-hazardous activity, ordinary negligence, negligence per se, public nuisance, trespass,
continuing private nuisance, and medical monitoring. The trial court dismissed the entire
amended complaint without prejudice pursuant to Tennessee Rule of Civil Procedure
12.02(6) after finding that the plaintiff failed to comply with the Tennessee Asbestos
Claims Priorities Act. The trial court also dismissed the claims for strict liability,
negligence per se, trespass, and medical monitoring with prejudice. Upon review, we
affirm the trial court’s dismissal of the entire complaint without prejudice, as well as the
dismissal of the plaintiff’s negligence per se, trespass, and medical monitoring claims with
prejudice. We reverse the trial court’s dismissal of the strict liability claim with prejudice.

Court of Appeals

In Re Andrew L.
E2022-01465-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge David R. Shults

This is a termination of parental rights case. Mother appeals the trial court’s order
terminating her parental rights, arguing that the trial court erroneously found that grounds
existed for termination and that such termination was in the child’s best interest. Having
carefully reviewed the record, we affirm.

Court of Appeals

Erroll Sherrod v. Smith & Nephew, Inc.
W2021-00935-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Mary L. Wagner

This products-liability case is dismissed with prejudice on the parties’ joint stipulation of
dismissal.

Shelby Court of Appeals

Jessica Garvin v. Mariah Shelton
E2022-01258-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Clarence E. Pridemore, Jr.

The plaintiff filed a complaint for a restraining order against the defendant, the wife of the
plaintiff’s ex-husband. The plaintiff sought a restraining order because the defendant
requested to “add” or “friend” plaintiff’s co-workers and manager on certain social media
applications. The trial court entered an ex parte temporary restraining order and, after
conducting a hearing, extended the temporary restraining order for one year. Following
our review of the record, we conclude that the plaintiff presented insufficient evidence to
establish that she would suffer immediate and irreparable harm absent a restraining order
against the defendant or any other facts that would otherwise constitute a cause of action.
We therefore reverse and vacate the one-year restraining order.

Court of Appeals

In Re Estate of Dariel Blackledge Washington
M2022-01326-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Andra J. Hedrick

Decedent’s siblings filed a document they alleged to be decedent’s last will and testament. Decedent’s husband, the personal representative of her estate, moved to declare the alleged will invalid for lack of an effective signature. The trial court concluded that the will was ineffective due to the lack of decedent’s signature, and declined to admit it to probate. Discerning no error, we affirm.

Davidson Court of Appeals

In Re Charlee N. et al.
M2022-01686-COA-R3-PT
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Daryl A. Colson

This is a termination of parental rights case. The trial court terminated the parental rights of the parents to two children, finding that there was clear and convincing evidence as to both parents regarding the ground of severe child abuse and that termination of the parents’ rights was in the children’s best interest. Having carefully reviewed the record, we affirm.

Overton Court of Appeals

In Re Serenity S. et al.
M2022-01091-COA-R3-PT
Authoring Judge: Judge Kristi M. Davis
Trial Court Judge: Judge Stella L. Hargrove

Heather B. 1 (“Mother”) and John S., III (“Father”) are the biological parents of Serenity S. Mother and Raymond R. are the biological parents of Harmony R., Mellody O., and Angel O. Tina S. (“Grandmother”) and John S., Jr. (“Grandfather” or, together with Grandmother, “Petitioners”) petitioned the Chancery Court for Giles County (the “trial court”) for termination of Mother’s and Raymond R.’s parental rights in April of 2021 and for adoption of the children. Father voluntarily surrendered his parental rights as to Serenity S. As for the grounds for termination, Petitioners alleged: substantial noncompliance with the permanency plan, persistence of conditions, and failure to manifest an ability and willingness to personally assume legal and physical custody of the children. Following a bench trial, the trial court concluded that Petitioners proved all three statutory grounds for termination and that termination was in the Children’s best interests. Mother appeals to this Court. Having reviewed the record, we conclude that the trial court’s order must be vacated and remanded. Because Petitioners proved no statutory grounds for termination by clear and convincing evidence, we need not consider whether termination of Mother’s parental rights is in the Children’s best interests.

Giles Court of Appeals

Mazie F. White v. Thomas Gray Miller
M2021-01189-COA-R3-JV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Sharon Guffee

The trial court found Father to be willfully underemployed and imputed income to him for calculation of child support. Mother appeals the juvenile court’s determination, arguing the trial court erred as to the amount of income imputed to Father for the purposes of setting child support and also as to its determination of the amount of retroactive support. We affirm the trial court’s income imputation. However, we conclude the trial court erred in its calculation of retroactive support owed by Father. Therefore, this Court affirms the judgment of the trial court in part and reverses in part.

Williamson Court of Appeals

Pam Holzmer v. The Estate of James F. Walsh, Jr.
M2022-00616-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Joseph P. Binkley, Jr.

This is an appeal from a jury verdict awarding damages to a plaintiff injured in a car accident. The plaintiff asserts that the trial court erred in excluding evidence of her medical bills. Because the plaintiff failed to present expert proof that her medical expenses were necessary, we find that the trial court did not abuse its discretion in excluding the bills. The jury verdict is affirmed.

Davidson Court of Appeals

Daniel Harvey, et al. v. Shelby County, Tennessee, et al.
W2022-00683-COA-R3-CV
Authoring Judge: Judge Carma Dennis McGee
Trial Court Judge: Judge Rhynette N. Hurd

Plaintiffs filed this inverse condemnation suit against numerous defendants, alleging that
their involvement with a construction project on an interstate highway resulted in increased
surface waters and flooding of Plaintiffs’ home and property. The trial court dismissed all
of the claims at various stages of the litigation. In a prior appeal, this Court affirmed the
dismissal of multiple claims, but we vacated the trial court’s grant of judgment on the
pleadings for two defendants because the trial court’s order stated that its decision was
based on “the entire record” and cited an exhibit to the complaint. See Harvey v. Shelby
Cnty., No. W2018-01747-COA-R3-CV, 2019 WL 3854297, at *4-6 (Tenn. Ct. App. Aug.
16, 2019). We remanded for consideration pursuant to Tennessee Rule of Civil Procedure
56. Id. at *6. After some limited discovery on remand, the trial court granted motions for
summary judgment filed by the two remaining defendants. Plaintiffs appeal. We reverse
and remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

In Re Michael C. Et Al.
E2022-01063-COA-R3-PT
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge Marie Williams

The appellant challenges the trial court’s termination of her parental rights. The trial court
found that clear and convincing evidence established four grounds for termination of
parental rights including (1) abandonment by failure to visit; (2) persistent conditions; (3)
substantial noncompliance with the permanency plan; and (4) failure to manifest an ability
and willingness to assume custody. The trial court also found clear and convincing
evidence established that termination was in the children’s best interests. The appellant
challenges the trial court’s findings as to both the existence of grounds for termination and
the conclusion that termination was in the best interests of the children. We affirm.

Court of Appeals

In Re Zoey L.
E2022-01067-COA-R3-PT
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Judge William Talley Ridley

In a private petition for terminationof parental rights, the petitioner alleged multiple grounds for termination: (1) abandonment for failure to visit; (2) abandonment for failure to support; and (3) failure to manifest an ability and willingness to assume custody. The trial court found the Father’s parental rights should be terminatedbased upon thesethree groundsand that termination was in the child’s best interest. We affirm the trial court’s ruling as to the termination grounds of abandonment by failure to visit and failure to support. Because the trial court did not make findings of factconcluding that placing legal and physical custody withFather would pose a risk of substantial harm tothe physical or psychological welfare of the child, we must vacatethe trial court’s ruling as to the failure to manifest an ability and willingness to assume custody ground. We affirm the trial court’s conclusionthat termination of Father’s parental rights is in the best interest of the child.

Court of Appeals

Nikita R. Thomas v. Donald L. Smith
E2022-00964-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson II
Trial Court Judge: Chancellor Ronald Thurman

In this real property dispute, the petitioner brought an action to quiet title to and remove
the respondent from a parcel of improved real property located in Cumberland County.
Following a bench trial, the trial court ordered that the title of the property be fully vested
in the petitioner. The trial court also ordered the respondent to vacate the premises within
ten days. Following a damages hearing, the trial court entered an order awarding to the
petitioner $8,000 in compensatory damages and $1,000 in attorney’s fees. The
respondent has appealed, and the petitioner has raised an issue alleging that this is a
frivolous appeal. Because we are unable to discern from the trial court’s judgment any
consideration of the Tennessee Supreme Court Rule 8, Rule of Professional Conduct 1.5
factors (“RPC 1.5 factors”), we vacate the award of attorney’s fees and remand for the
trial court to make a new determination of a reasonable attorney’s fee award to the
petitioner based on the RPC 1.5 factors. We deny the petitioner’s request for damages on
appeal. We affirm the trial court’s judgment in all other respects.

Court of Appeals

Lynne S. Cherry et al. v. Del Frisco’s Grille of Tennessee, LLC et al.
M2022-00969-COA-R10-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Michael Binkley

In this premises liability case concerning a customer’s fall inside of a restaurant, video surveillance footage from a security camera in the restaurant was not preserved, precipitating the filing of a sanctions motion by the Plaintiffs for spoliation. Although several sources of evidence existed pertaining to the condition of the restaurant flooring where the customer fell, and although the trial court concluded that the Plaintiffs were not prevented from proving fault in this case in the absence of the video evidence, the trial court ultimately entered significant sanctions against the Defendants, including holding that it was conclusively established for purposes of trial that the Defendants had actual or constructive notice that the floor where the fall occurred was “slick” because of a substance or because of a general and continuing condition, as well as striking the Defendants’ affirmative defenses of comparative fault. Upon the filing of an application by the Defendants, we granted an extraordinary appeal under Rule 10 of the Tennessee Rules of Appellate Procedure. For the reasons stated herein, we vacate the trial court’s sanctions order and remand for further proceedings consistent with this Opinion.

Williamson Court of Appeals

Heather R. Wilder v. Joseph C. Wilder
E2022-00990-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Gregory S. McMillan

This appeal concerns a long-running domestic matter. Heather R. Wilder (“Mother”) and
Joseph C. Wilder (“Father”) were issued a final judgment of divorce by the Circuit Court
for Knox County (“the Trial Court”) in 2010. Issues concerning child support have
persisted since then. In the most recent chapter, the Trial Court allowed Mother’s attorney
to withdraw five days before trial but denied her request for a continuance. The Trial Court
subsequently entered its final order. Mother appeals. We find that the Trial Court abused
its discretion in denying Mother a reasonable continuance. We vacate the Trial Court’s
judgment and remand for a new trial to be conducted after Mother has had a reasonable
continuance in which to try to retain counsel or otherwise prepare for trial pro se.

Court of Appeals

Felicia Willett, et al. v. Olymbec USA, LLC
W2022-00028-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor JoeDae L. Jenkins

Tenant appeals the trial court’s decision to grant landlord a judgment under a holdover
provision in a commercial lease. Because we conclude that landlord voluntarily
relinquished its claim under the holdover provision, we reverse the trial court’s judgment
of damages, late fees, and attorney’s fees, but affirm the trial court’s decision to deny
tenant’s motion to amend her complaint. We remand this case for the determination of the
sole issue agreed to be heard by the parties.

Shelby Court of Appeals

State of Tennessee v. Michael L. Bailey
M2022-01386-COA-R3-CV
Authoring Judge: Judge Jeffrey Usman
Trial Court Judge: Chancellor Ellen Hobbs Lyle

The State of Tennessee sought the enforcement of a prior administrative order against the Appellant related to the Appellant’s violations of the Tennessee Water Quality Control Act of 1977, requesting civil penalties, damages, and injunctive relief. The State filed a motion for summary judgment, and the Appellant sought a continuance based on parallel criminal proceedings. The trial court denied the motion for a continuance and granted summary judgment to the State. On appeal, the Appellant asserts that the chancery court and administrative tribunal lacked personal jurisdiction and that the chancery court erred in denying his motion for a continuance. We conclude that any challenge to personal jurisdiction has been waived and that the chancery court did not abuse its discretion in denying the motion for a continuance. Accordingly, we affirm the judgment.

Davidson Court of Appeals

Yakima Marks Green v. Derrick Lamar Green
M2021-00955-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Phillip R. Robinson

A father petitioned to change the primary residential parent and for immediate physical custody of his child based on the mother’s allegedly inappropriate behavior. The court granted Father an ex parte order of immediate physical custody. At the show cause hearing, the court determined that the mother had engaged in a pattern of emotional abuse of the father and the child such that her parenting time should be limited. After a final hearing on the father’s petition, the court found a material change of circumstances had occurred and that it was in the child’s best interest to modify the permanent parenting plan. The court then adopted a modified parenting plan that named the father the primary residential parent and limited the mother’s parenting time. Discerning no abuse of discretion, we affirm.

Davidson Court of Appeals

Kim Renae Nelson v. Loring E. Justice
E2021-01398-COA-R3-JV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Senior Judge William B. Acree

The trial court found Appellant/Father in civil contempt for alleged failure to comply with discovery propounded by Appellee/Mother. The trial court also dismissed Father’s petition to modify visitation and child support on the ground that Father’s petition constituted an abusive civil lawsuit. We reverse the trial court’s findings of civil contempt and abusive civil lawsuit. However, because the parties’ child has reached majority, we conclude that Father’s petition to modify is moot. Therefore, we affirm the trial court’s dismissal of Father’s petition on the ground of mootness.

Court of Appeals

Rachel Karrie Bryant Ramsey v. Nathan Lynn Bryant Et Al.
E2022-01503-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson
Trial Court Judge: Chancellor Douglas T. Jenkins

The notice of appeal filed by the appellants, Nathan Lynn Bryant and Melissa Bryant, stated that appellants were appealing the judgment entered on September 27, 2022. Inasmuch as the order appealed from does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Court of Appeals

Holston Presbytery of the Presbyterian Church (U.S.A.) Inc. v. Bethany Presbyterian Church
E2022-01337-COA-R3-CV

A congregation within the Presbyterian Church sought to disaffiliate from its presbytery while retaining ownership of its real property. The presbytery argued that the congregation did not own the real property outright but rather held it in trust for the benefit of the national body of the Presbyterian Church. Following a hearing on competing motions for summary judgment, the trial court determined that the congregation owned the property outright. Thus, it denied the presbytery’s motion and granted the congregation’s motion. The presbytery timely appealed to this Court. Following careful review, we reverse.

Court of Appeals