APPELLATE COURT OPINIONS

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Andy Aylor v. Fred Carr, Et Al.

M2018-01836-COA-R3-CV

This appeal arises from the trial court’s award of attorneys’ fees to three state employee defendants. The plaintiff, also a state employee, sued the defendants in their individual and official capacities related to the plaintiff’s termination from his employment. The defendants moved to dismiss the plaintiff’s claims for failure to state a claim upon which relief can be granted pursuant to Tenn. R. Civ. P. 12.02(6). The trial court granted the motions and dismissed the plaintiff’s claims with prejudice. The defendants then filed a joint motion for attorneys’ fees, relying on Tenn. Code Ann. § 29-20-113, which permits a state employee to recover attorneys’ fees when the employee is the “prevailing party” on claims filed against the employee in the employee’s individual capacity. The trial court granted this motion and awarded reasonable attorneys’ fees and costs to the defendants. This appeal followed. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Joseph P. Binkley, Jr.
Davidson County Court of Appeals 07/01/19
Jeffrey Heatley, et al. v. David G. Gaither, et al.

M2018-01792-COA-R3-CV

This is an appeal from the dismissal of the plaintiffs’ second lawsuit against adjacent property owners arising from the discovery of a leaking septic tank on the plaintiffs’ property. In their first lawsuit, the plaintiffs sued their neighbors in chancery court for negligence and trespass after discovering that the leaking septic tank was connected to a mental health facility on their neighbors’ property. While the first action was still pending, the plaintiffs filed this action against their neighbors for continuing nuisance and trespass arising from the leaking septic tank. The defendants moved for summary judgment based on the doctrine of prior suit pending. The plaintiffs opposed the motion and requested additional time to conduct discovery. After the trial court granted summary judgment to the defendants, the plaintiffs appealed. We conclude that the requested discovery was unnecessary to respond to the defendants’ motion and that all the elements of the defense of prior suit pending were present. So we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 06/28/19
Stainmaster Carpet & Restoration, LLC, Et Al. v. Music City Messenger Service, Inc., Et Al.

M2018-01368-COA-R3-CV

This appeal arises from an action for declaratory judgment as to the ownership of a business, defamation, and tortious interference with business relations. The plaintiff carpet cleaner alleged that the defendant entrepreneur and his wife loaned money to the plaintiff to expand his carpet cleaning business with the condition that the defendants handle the business’s finances and bookkeeping. The defendants asserted that they started a new carpet cleaning business and the plaintiff was merely an employee. Following a jury verdict for the plaintiff, the trial court denied the defendants’ motion for a new trial and remittitur. On appeal, the defendants contend that the trial judge failed to fulfill his duty as the thirteenth juror and there was no material evidence to support the jury’s verdict or award of damages. After reviewing the record, we find the trial judge fulfilled his role as the thirteenth juror and that there was material evidence to support the jury’s verdict and award of damages. Accordingly, we affirm the judgment against the defendants.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 06/28/19
Tomeka Douglas v. Covington Crosssing, Inc., et al.

W2018-01513-COA-R3-CV

This appeal arises from the trial court’s entry of a default judgment against defendants and its denial of defendants’ motion to set aside the judgment. The trial court’s entry of default, however, was not a final judgment because it did not address the plaintiff’s claim for damages. Accordingly, we dismiss the appeal for lack of subject matter jurisdiction.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 06/28/19
Roy Edward Bane, Executor of the Estate of Martha Harrison Bane v. John Bane Et Al.

E2018-00790-COA-R3-CV

The trial court granted a default judgment to the plaintiff in March 2009, which judgment invalidated a deed for real property transferred from the plaintiff to her son and daughterin- law. The trial court subsequently set aside the default judgment without making sufficient findings of fact and conclusions of law concerning the basis for the ruling. Following a consequent bench trial, the trial court upheld the deed from the plaintiff to her son, although the plaintiff sought to have the deed set aside based on undue influence and fraud. The plaintiff has appealed. Based upon our determination that the trial court failed to make sufficient findings of fact and conclusions of law in its order that set aside the default judgment, we vacate both the trial court’s final order and the order setting aside the default judgment. We remand this matter to the trial court for entry of sufficient findings of fact and conclusions of law regarding the legal basis of the trial court’s decision to set aside the default judgment, or, in the alternative, reconsideration of that judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Telford E. Forgety, Jr.
Cocke County Court of Appeals 06/28/19
Carol Lee v. Hamilton County, Tennessee

E2018-01531-COA-R3-CV

The plaintiff in this action is a retired employee of the defendant county. She filed a complaint in October 2009, asserting claims of negligence, breach of contract, intentional or negligent misrepresentation, and breach of fiduciary duty related to a county employee’s alleged faulty advice and lack of disclosure to her concerning the interplay of her disability benefits policy and her retirement plan. Upon the county’s motion, the trial court granted partial summary judgment in favor of the county in July 2016, dismissing the plaintiff’s claims of misrepresentation and breach of fiduciary duty. The trial court subsequently denied the county’s motion for judgment on the pleadings as to the remaining issues. Following a bench trial in July 2018, the trial court entered a judgment awarding to the plaintiff the amount of $13,985.52. The county timely appealed. Having determined that the trial court’s final order does not sufficiently explain the legal basis upon which the money judgment was awarded, we vacate the judgment and remand to the trial court for entry of findings of fact and conclusions of law explaining the basis of the judgment or, in the alternative, reconsideration of the judgment.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Kyle E. Hedrick
Hamilton County Court of Appeals 06/28/19
Check Printers, Inc. v. David Gerregano, Et Al.

M2018-01030-COA-R3-CV

This case involves the Commissioner of Revenue for the State of Tennessee’s audit and subsequent adjustment of sales tax due from Appellant, Check Printers, under the Tennessee Retailers Sales Tax Act, Tennessee Code Annotated section 67-6-101, et seq. The trial court granted the Commissioner’s motion for summary judgment finding that, although Appellant manufactured the disputed products in Tennessee and ultimately exported the products outside the state, under Appellant’s standard contract language, title passed to the customer in Tennessee at the time the product was tendered for shipping. Based on this intervening taxable event, i.e., the “sale,” as that term is defined in Tennessee Code Annotated section 67-6-102(80)(A), the trial court concluded that the products were not excluded from taxation under either the manufactured-for-export exemption, Tennessee Code Annotated section 67-6-313(a), or the sale-for-resale exemption, Tennessee Code Annotated section 67-6-102(75)(a). Because there is a dispute of material fact concerning whether Appellant’s sale of blow-in cards to its customer, AMI, was consummated in Tennessee, we vacate the trial court’s grant of summary judgment only as to the AMI blow-in cards; the trial court’s order is otherwise affirmed.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 06/28/19
Vinings Bank v. Homeland Community Bank, Et Al.

M2016-02403-COA-R3-CV

The key issue on appeal is the scope of a dragnet clause under Georgia law. Mortgagors refinanced debt secured by their real property with a new lender. Although the new lender sent the original mortgagee the requested payoff amount, the original mortgagee refused to release its deed of trust. The original mortgagee claimed that the real property was also security for other debts by virtue of an unrecorded instrument signed by one of the mortgagors that contained a dragnet clause. The mortgagee sought a declaratory judgment that its unrecorded instrument had priority over the deed of trust recorded by the new lender. The new lender counterclaimed, seeking the statutory penalty for the mortgagee’s failure to release its deed of trust and recovery of attorney’s fees and expenses. The trial court concluded that the unrecorded instrument was unenforceable and not effective as to the new lender due to a lack of actual notice. The court also ordered the original mortgagee to release its deed of trust and awarded the new lender the statutory penalty and attorney’s fees. On appeal by the original mortgagee, we conclude that the unrecorded instrument was enforceable, but under Georgia law, the dragnet clause was limited to the debts of the mortgagor who signed the instrument. Because of the lack of actual notice, the unrecorded instrument was not effective as to the new lender. Despite the new lender being a defendant in the declaratory judgment action, the new lender’s counterclaim for the statutory penalty entitled it to an award of attorney’s fees. We affirm the decision of the trial court as modified.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Jonathan L. Young
White County Court of Appeals 06/28/19
Simmons Bank v. Vastland Development Partnership

M2018-00347-COA-R3-CV

This appeal arises from a commercial lease dispute. The trial court summarily ruled that Simmons Bank, which acquired the tenant originally named in the lease in a merger, had the right to exercise a renewal option. The appellant landlord contends this was error because “(1) the plain language of the lease expressly indicated the option could only be exercised by the tenant originally named in the lease and (2) two events of default occurred [as a result of the merger] which precluded the exercise of the option under the plain terms of the lease.” The alleged events of default were that (1) the original tenant failed to “maintain its legal existence,” and (2) the original tenant transferred its interest to Simmons Bank by operation of law. We have determined that regardless of whether the lease was transferred to Simmons Bank by merger pursuant to Tenn. Code Ann. § 48-21-108(a)(2) “without reversion or impairment,” the parties agreed to restrict any transfer of the right to renew the lease to one entity, First State Bank, “the Tenant originally named” in the lease. Accordingly, and relying on the legal principle that a statute shall not be applied to construe a contract when the parties to the contract express a contrary intention, the agreed-upon renewal restriction in the lease controls. As a consequence, Simmons Bank does not have the right to exercise the renewal option. Therefore, we reverse the grant of summary judgment to Simmons Bank and remand this case to the trial court with instructions to enter summary judgment in favor of the landlord.  

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 06/27/19
In Re Charlie-Lynn P., Et Al.

M2018-02285-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights to her children. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Montgomery County (“the Juvenile Court”) seeking to terminate the parental rights of Matia P. (“Mother”) to her minor children Charlie-Lynn P. and Pharaoh P. (“the Children”). After a trial, the Juvenile Court entered an order terminating Mother’s parental rights on the grounds of failure to establish a suitable home, substantial noncompliance with the permanency plan, and persistent conditions. The Juvenile Court also found that termination of Mother’s parental rights is in the Children’s best interest. Mother appeals, arguing only that termination of her parental rights is not in the Children’s best interest because she has taken certain steps to address her mental health and domestic violence issues. We find and hold that the Juvenile Court did not err in finding that clear and convincing evidence was shown as to all three grounds. We find and hold further that, notwithstanding Mother’s purported improvements, the Juvenile Court did not err in finding by clear and convincing evidence that termination of Mother’s parental rights is in the Children’s best interest. We affirm the judgment of the Juvenile Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Tim Barnes
Montgomery County Court of Appeals 06/27/19
Sharon Kay Middendorf v. Byron Scott Middendorf

M2018-00409-COA-R3-CV

In this appeal, the parties were declared divorced in February 2013 when the trial court approved their marital dissolution agreement and entered a final decree of divorce; at the same time, the parties entered into a separate agreement which was to govern the transfer of the wife’s marital interest in four businesses operated by the husband. In July 2014, the husband filed a motion pursuant to Rule 60.02(5) of the Tennessee Rules of Civil Procedure to have the decree set aside. The court granted the motion and vacated the decree, reinstating the marital relationship; the court also rescinded the agreement transferring the wife’s interest in the businesses on the ground of mutual mistake. Following a trial, the court entered a final decree of divorce in 2017. Both parties appeal. Wife asserts that the trial court erred in vacating the 2013 decree, in rescinding the parties’ agreement, and in failing to award her all of the attorney’s fees she incurred at the trial court level. Husband appeals the division of the marital estate in the 2017 decree, and contends that the trial court erred when it failed to order the return of payments he made to wife pursuant to the agreement that was rescinded and alimony payments he made pursuant to the 2013 decree that was vacated. Both parties seek their attorney’s fees on appeal. Upon our review, we affirm the judgment of the trial court in all respects and decline to award fees on appeal.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 06/27/19
G.G. Ex Rel. Jackie Johnson Et Al. v. Boyd-Buchanan School Et Al.

E2018-01912-COA-R9-CV

This interlocutory appeal involves a discovery dispute. G.G., an eighth-grade student, was expelled from Boyd-Buchanan School after he sent sexually explicit messages to a female student on a social media platform. G.G. and his mother, Jackie Johnson, filed a complaint against Boyd-Buchanan School and other school officials. The trial court dismissed most of plaintiffs’ claims. The only remaining claim is plaintiffs’ breach of contract claim against the school. During discovery, plaintiffs requested the employment files of various school administrators and extensive information relating to the disciplinary records of non-party students. The school filed a motion for a protective order. The court granted the school’s motion in part and denied it in part. The school then requested permission to file an interlocutory appeal. The trial court granted permission to appeal, as did this Court. In this opinion, we clarify the appropriate legal standard for analyzing discovery disputes. We also hold that the trial court abused its discretion by entering an order that would allow plaintiffs to discover information that is irrelevant to their breach of contract claim. Accordingly, we reverse the judgment of the trial court and remand for the entry of an order granting Boyd-Buchanan School’s motion for a protective order in its entirety.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 06/26/19
G.G. Ex Rel Jackie Johnson Et Al. v. Boyd-Buchanan School Et Al. - Dissenting

E2018-01912-COA-R9-CV

John W. McClarty, J., dissenting. The majority holds that the trial court abused its discretion by entering an order that would allow the plaintiffs to discover information that is irrelevant to their breach of contract claim.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 06/26/19
In Re Aliyah C.

E2019-00038-COA-R3-PT

This appeal involves the termination of a mother’s parental rights to her daughter. The trial court found by clear and convincing evidence that grounds for termination were proven and that it was in the best interest of the child to terminate parental rights. Mother appeals but only challenges whether the judgment is valid if the guardian ad litem was not present for the termination hearing. After careful review, we conclude that the presence of the guardian ad litem could not be waived by the other parties at the trial on the merits. Therefore, we vacate the judgment of the trial court and remand for further proceedings.

Authoring Judge: Judge Carma D. McGee
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 06/26/19
Fiona Eischeid Flodin v. Tan Scott Flodin

E2018-01499-COA-R3-CV

This appeal arises from a divorce. Fiona Eischeid Flodin (“Wife”) filed for divorce from Tan Scott Flodin (“Husband”) in the Circuit Court for Hamilton County (“the Trial Court”). Husband, in the latter years of the marriage, was unemployed by his choice. Husband asserted that he contributed by helping Wife with her real estate business. Wife asserted that Husband’s contributions were minimal and that he refused to work despite her urging him to get a job. After a trial, the Trial Court entered an order finding, inter alia, that Husband lived a life of leisure while Wife did the vast majority of the work both for pay and at home. The Trial Court found all the witnesses credible except Husband. The Trial Court proceeded to award Husband around 38% of the marital estate as well as six months of transitional alimony at the rate of $2,000 per month. Husband appealed. Husband argues on appeal that the Trial Court erred in its valuation of certain marital assets, in its division of the marital estate, and in not awarding him more alimony than it did. We find that the evidence does not preponderate against the Trial Court’s factual findings. The values adopted by the Trial Court as to marital assets were within the range of evidence presented. In addition, the Trial Court appropriately considered the relevant factors in its decisions regarding alimony and the marital estate. We discern no abuse of discretion or other error by the Trial Court. We, therefore, affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 06/26/19
Asata D. Lowe v. Mike Parris Et Al.

E2018-01753-COA-R3-CV

This case involves a prisoner’s appeal from the trial court’s dismissal of his complaint, wherein he raised numerous claims relating back to his seizure, arrest, prosecution, and conviction, all of which occurred from 1998 to 2000. The trial court dismissed all of the prisoner’s claims on numerous grounds, including that they were time-barred by various statutes of limitations and that many of the defendants were entitled to sovereign immunity. Concluding that because certain defendants are entitled to sovereign immunity and that all of the prisoner’s claims are either time-barred or do not comply with the Tennessee Rules of Civil Procedure, we affirm.

Authoring Judge: Judge Arnold B. Golden
Originating Judge:Judge David Reed Duggan
Blount County Court of Appeals 06/25/19
Shaleen Fowler Et Al. v. Morristown-Hamblen Hospital Association, Et Al.

E2018-00782-COA-R3-CV

The plaintiffs, individually and as a proposed class action, alleged violations of Tennessee Code Annotated section 68-11-262.1 The defendants asserted as a defense that Tennessee Code Annotated section 1-3-119 precludes any private right of action under section 68-11-262. Pursuant to Rule 24.04 of the Tennessee Rules of Civil Procedure, the plaintiffs submitted a notice of claim that the statute was unconstitutional and violated Article I, section 17 of the Tennessee Constitution. The State of Tennessee was allowed to intervene in a limited capacity to defend the constitutionality of that statute. In its consideration of the motion to dismiss for failure to state a claim upon which relief can be granted, the trial court held that the statute did not violate the “Open Courts” Clause of Article I, section 17. This holding necessitated a finding that Tennessee Code Annotated section 68-11-262 did not give a private right of action and, therefore, the plaintiffs did not have a cause of action. Accordingly, the motion to dismiss for failure to state a claim was granted and the plaintiffs’ complaint was dismissed with prejudice in its entirety. The plaintiffs now appeal the finding that Tennessee Code Annotated section 1-3-119 does not violate Article I, section 17 of the Tennessee Constitution. The defendants challenge the trial court’s decision that Plaintiffs fell within the meaning of “uninsured patient” in Tennessee Code Annotated section 68- 11-262. We affirm the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Thomas J. Wright
Hamblen County Court of Appeals 06/24/19
In Re Estate of Billy Joe Kerby

W2018-00728-COA-R3-CV

This appeal concerns the trial court’s summary judgment dismissal of the petitioner’s claim against the estate of the decedent. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor William C. Cole
McNairy County Court of Appeals 06/24/19
Scott Trent Et Al. v. Mountain Commerce Bank Et AL.

E2018-01874-COA-R3-CV

In this action requesting declaratory relief, the appellants filed a petition seeking to reform a deed to add an additional grantor and requesting the Trial Court declare that the appellants hold all rights and interest to the property at issue. The Trial Court determined that no mutual mistake existed to support reformation of the original deed and denied the appellants’ petition. The Trial Court also declined to declare the appellants to be the only parties holding any interest in the property. Discerning no error, we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jean A. Stanley
Hamblen County Court of Appeals 06/24/19
Estate of Herbert Ross Shelton v. Greeneville Urgent Care and Occupational Medicine Clinic Et Al.

E2018-00862-COA-R3-CV

The Estate of Herbert Ross Shelton (“Plaintiff”) appeals the judgment of the Circuit Court for Greene County (“the Trial Court”) granting summary judgment to Greeneville Urgent Care and Occupational Medicine Clinic and Takoma Regional Hospital in this healthcare liability action after finding and holding that Plaintiff’s sole expert witness was not qualified to testify in this case. We find and hold that Plaintiff’s expert did not practice in a profession or specialty during the relevant time period which would make his testimony relevant to the issues in this case, and thus, was not qualified to testify pursuant to Tenn. Code Ann. § 29-26-115. We, therefore, affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Thomas J. Wright
Greene County Court of Appeals 06/24/19
Jeanette Currie v. Farmers Insurance Company

M2018-01818-COA-R3-CV

Due to the deficiencies in Appellant’s brief, we conclude that she waived consideration of any issues on appeal and hereby dismiss the appeal.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 06/24/19
Kristin Marie Miclaus v. Andrei Miclaus

E2018-02134-COA-R3-CV

Appellant appeals the trial court’s denial of his Tennessee Rule of Civil Procedure 60.02 motion, which sought relief from the final decree of divorce entered against him on the ground that he did not receive notice of the trial setting. Because Appellant did not receive proper notice, relief under Rule 60.02(1) should have been granted by the trial court. As such, we vacate the final decree of divorce and remand the case for further proceedings.

Authoring Judge: Judge Kenny W. Armstrong
Originating Judge:Judge Larry Michael Warner
Cumberland County Court of Appeals 06/24/19
Matthew Marble v. Jaimee Underwood

M2017-02040-COA-R3-CV

This appeal concerns a legal malpractice action filed by the father of a minor child for his attorney’s alleged negligence in her representation of him. The court granted summary judgment in favor of the attorney. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Amy V. Hollars
Macon County Court of Appeals 06/24/19
Cathryn Helrigel Pierce v. Sherman Lane Pierce

E2018-01301-COA-R3-CV

In this divorce action, the Domestic Relations Court of Meigs County (“trial court”) entered a “Final Judgment of Divorce” on June 21, 2018. In this judgment, the trial court awarded to the wife, inter alia, possession of a parcel of marital real property improved with a mobile home, along with its associated mortgage indebtedness, and fifty percent of the marital portion of the husband’s military retirement, or $481.11 per month. The trial court awarded to the husband, inter alia, a different parcel of marital real property improved with a mobile home and further ordered the husband to pay the wife’s automobile loan obligation in the total amount of $22,192.86. The trial court denied the wife’s request for alimony of any type. The wife timely appealed. Following our thorough review of the record, we reverse the portion of the trial court’s judgment denying an award of alimony and attorney’s fees to the wife. Based upon our review of the evidence and the applicable statutory factors, we conclude that the wife is entitled to an award of alimony in futuro in the amount of $1,600.00 per month. We further determine that the wife is entitled to an award of attorney’s fees incurred at the trial court level as alimony in solido. We remand the issue of the amount of reasonable attorney’s fees to be awarded to the wife to the trial court for entry of an appropriate award. We affirm the trial court’s judgment in all other respects. Regarding the wife’s request for an award of attorney’s fees incurred on appeal, we determine that such request has been waived.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Casey Mark Stokes
Meigs County Court of Appeals 06/21/19
Washington County Education Association Et Al. v. Washington County Board of Education Et Al.

E2018-01037-COA-R3-CV

Kimber Halliburton, the director of the Washington County Board of Education, notified Stacia Howard, a non-tenured teacher, that her employment contract would not be renewed. The Washington County board did not review the director’s decision because the board’s attorney believed that the board lacked the legal authority to do so. Ms. Howard and the Washington County Education Association (WCEA) filed a complaint against the board and the director. Plaintiffs sought a declaratory judgment regarding the authority of the board to review and modify the director’s personnel decisions, including the director’s decision to non-renew Ms. Howard’s contract. Defendants filed a motion to dismiss, arguing that plaintiffs lacked standing. The trial court granted the defendants’ motion. Plaintiffs appeal. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor John C. Rambo
Washington County Court of Appeals 06/20/19