APPELLATE COURT OPINIONS

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John Doe v. Jane Roe

M2023-00045-COA-R3-CV

This appeal arises out of the partial denial of a Tennessee Public Participation Act (“TPPA”) petition filed by the Appellant/Defendant, Jane Roe (“Roe”). This case was previously before this Court after Roe appealed the trial court’s determination that the TPPA was not applicable to the claims of Appellee/Plaintiff, John Doe (“Doe”). In the first appeal, this Court found that Roe’s filing of a Title IX complaint fell within the scope of the TPPA and remanded the case back to the trial court. On remand, the trial court granted in part and denied in part Roe’s TPPA petition. Roe now appeals the trial court’s partial denial on remand. Discerning no reversible error, we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 08/21/24
Samuel Shawn Harvey v. Amy Elizabeth Harvey

M2023-01269-COA-R3-CV

This case involves a post-divorce petition for criminal contempt filed by the husband against the wife for alleged violations of the parties’ permanent parenting plan. The trial court determined that the husband had not met his burden of proof to establish criminal contempt. The husband timely appealed to this Court. Because the husband’s appellate brief does not comply with Tennessee Rule of Appellate Procedure 27 and Tennessee Court of Appeals Rule 6, we hereby dismiss the appeal.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Michael E. Spitzer
Lewis County Court of Appeals 08/21/24
State of Tennessee, ex rel., Kathy Garbus v. Lazaro Ramos

W2022-00334-COA-R3-JV

This appeal arises from an order establishing the amount of retroactive child support owed by the father for the care of two of his children. The father challenges the trial court’s decision to impute income to him for the purposes of instituting that order. Finding no error, we affirm.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge William A. Peeler
Tipton County Court of Appeals 08/20/24
Ron Jobe Et Al. v. Erie Insurance Exchange

E2023-01157-COA-R3-CV

This is a dispute over homeowner’s insurance coverage. The trial court granted summary judgment to the insuror, finding that the insureds made a misrepresentation on their application for insurance which voided the policy pursuant to Tennessee Code Annotated section 56-7-103. Because whether the insureds made a misrepresentation is a question of fact for the jury in this case, we reverse.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor Katherine Leigh Priester
Sullivan County Court of Appeals 08/20/24
SH Nashville, LLC Et Al. v. FWREF Nashville Airport, LLC

M2023-01147-COA-R3-CV

This appeal arises out of a contract for the sale of a hotel property near the Nashville airport.
After numerous amendments to the purchase and sale agreement, the seller declared the
prospective buyer to be in default, sold the property to a different buyer, and retained over
18 million dollars in earnest money. The prospective buyer filed suit against the seller for
a declaratory judgment that the liquidated damages provision in the contract was
unenforceable and for conversion. The trial court dismissed the conversion claim and ruled
in favor of the seller on summary judgment. We have concluded that the trial court erred
in its disposition of both causes of action.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Anne C. Martin
Davidson County Court of Appeals 08/20/24
In Re Conservatorship of Susan Davis Malone

W2024-00134-COA-T10B-CV

This second recusal appeal in the underlying conservatorship case is currently before this Court on remand from the Tennessee Supreme Court. This Court had issued an opinion vacating, for lack of subject matter jurisdiction, three orders entered by the trial court, including the trial court’s order denying the second motion to recuse that is the subject of this appeal. The Supreme Court reversed that decision, holding that (1) the stay imposed by this Court during pendency of the first recusal appeal did not divest the trial court of subject matter jurisdiction over the case and (2) the proponents of the stay had waived any argument that orders entered by the trial court should be vacated because they were entered prior to issuance of the mandate. Accordingly, the second recusal motion is again before this Court. Upon thorough review, we affirm the trial court’s denial of the second motion to recuse.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Joe Townsend
Shelby County Court of Appeals 08/20/24
In Re Conservatorship of Susan Davis Malone - Dissent

W2024-00134-COA-T10B-CV

I must respectfully dissent from the majority opinion finding that recusal is not justified in this case. Like Judge Armstrong, I believe that the majority “fails to consider the cumulative effects of the trial court’s actions, and wholly fails to consider the fact that the ultimate result of these actions is usurpation of the autonomous decisions Ms. Malone made for her own care when she was competent to do so.” Malone v. Malone, No. W2023- 00843-COA-T10B-CV, 2023 WL 8457951, at *14 (Tenn. Ct. App. Dec. 6, 2023) (Armstrong, J., dissenting).

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Joe Townsend
Shelby County Court of Appeals 08/20/24
Ronnie Bennett v. Tennessee Department of Human Services

W2023-01200-COA-R3-CV

This appeal arises from a decision by the Tennessee Department of Human Services denying a recertification application for Supplemental Nutrition Assistance Program benefits to a one-person household based upon the determination that the household’s income exceeded the eligibility requirements. After the petitioner questioned the finding, the trial court affirmed the decision of the agency and dismissed the petition for judicial review. Upon our review of the record, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge JoeDae L. Jenkins
Shelby County Court of Appeals 08/20/24
Emily Gordon Fox v. Robert Gordon

M2024-01083-COA-T10B-CV

This is an accelerated interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B section 2.02 from the trial court’s denial of a motion for recusal. Having reviewed the petition for recusal appeal, we affirm the trial court’s decision to deny the motion for recusal.

Authoring Judge: Presiding Judge Frank G. Clement
Originating Judge:Judge Stanley A. Kweller
Davidson County Court of Appeals 08/16/24
In Re Lilah G.

E2023-01425-COA-R3-PT

In this termination of parental rights case, the trial court determined that (1) the father had abandoned his child by willfully failing to pay child support and (2) termination of the father’s parental rights was in the child’s best interest. The father has appealed, contending that his failure to pay child support was not willful because the mother intentionally blocked his access to the child and because he was actively seeking visitation rights with the child in two separate juvenile court actions when the petition for termination was filed. The father also argues that the trial court did not properly evaluate and weigh the evidence in its analysis of the best interest factors.
Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Jerri Bryant
Bradley County Court of Appeals 08/15/24
In Re Lynell S.

E2024-00243-COA-R3-PT

This appeal concerns the termination of a father’s parental rights. The Tennessee Department of Children’s Services (“DCS”) filed a petition in the Juvenile Court for Knox County (“the Juvenile Court”) seeking to terminate the parental rights of Charles S.(“Father”) to his minor son, Lynell S. (“the Child”). Father pled guilty to aggravated assault on the Child’s mother. After a hearing, the Juvenile Court entered an order terminating Father’s parental rights to the Child on grounds of abandonment by wanton disregard, substantial noncompliance with the permanency plans, and failure to manifest an ability and willingness to assume custody. Father appeals, arguing among other things that he addressed his domestic violence issues by taking certain classes, even though he assaulted Mother after having taken these classes. We find that all three grounds found for termination were proven by clear and convincing evidence. We find further by clear and convincing evidence, as did the Juvenile Court, that termination of Father’s parental rights is in the Child’s best interest. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Timothy E. Irwin
Knox County Court of Appeals 08/15/24
Angelia Juanita Carter (Stroud) v. Troy Stroud

E2023-01699-COA-R3-CV

Because no final order has been entered in the underlying trial court proceedings, this Court lacks jurisdiction to consider this appeal.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 08/15/24
In Re Derek S. ET AL.

W2023-01001-COA-R3-PT

This appeal concerns the termination of a mother’s parental rights with respect to her two children. The trial court concluded that three grounds for termination were established, and thereafter, it determined that it was in the best interests of the children for the mother’s rights to be terminated. Because we conclude that clear and convincing evidence supports the establishment of three grounds for termination as well as the finding that termination was in the best interests of both children, we affirm.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Chancellor Steven W. Maroney
Madison County Court of Appeals 08/14/24
In Re Ryan B.

M2023-01653-COA-R3-PT

The Juvenile Court for Franklin County (“the Juvenile Court”) terminated the parental rights of Chasity R. (“Mother”) to her son, Ryan B. (“the Child”). Mother has appealed, challenging only the Juvenile Court’s finding that termination of her parental rights was in the Child’s best interest. Discerning no reversible error, we affirm.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge David L. Stewart
Franklin County Court of Appeals 08/14/24
Hamid Houbbadi v. Chase T. Smith

M2023-01162-COA-R3-CV

While incarcerated for first-degree murder, Appellant filed suit against Appellee, an attorney who represented Appellant during his criminal trial, for legal malpractice. Shortly after filing the complaint, Appellant filed a motion to appear for hearings by video. The trial court did not rule on the motion to appear by video and proceeded to enter several orders on other motions on the pleadings only, including an order dismissing the complaint with prejudice. Because the trial court failed to address Appellant’s motion to appear by video, we vacate specific orders of the trial court in their entirety, including the final order dismissing the complaint. The case is remanded to the trial court with instructions to consider Appellant’s motion to appear by video.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Matthew Joel Wallace
Montgomery County Court of Appeals 08/14/24
Kandy Page v. Holly Cikalo et al.

M2023-00849-COA-R3-CV

This appeal arises from a finding of dependency and neglect and dismissal of adoption proceedings. Adoption petitioner contends that the chancery court lacked subject matter jurisdiction to address dependency and neglect, which the juvenile court had exclusive jurisdiction to hear. Concluding that the chancery court had exclusive jurisdiction over the adoption petitions, we affirm the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Daryl A. Colson
Overton County Court of Appeals 08/13/24
Shira Skopp Levy v. Alan Louis Levy

W2023-01124-COA-R3-CV

This appeal arises from a divorce action in which the issues on appeal principally concern the award of alimony in futuro and the allocation of the children’s optional school or extracurricular expenses. Prior to trial, the parties agreed to a parenting schedule and that the husband would pay $4,100 per month in child support, but they did not agree on the wife’s claim for alimony, the allocation of optional expenses for the children’s school or extracurricular activities, or the division of the marital estate. Following a multi-day trial, the trial court divided the approximately $12 million marital estate equally between the parties and awarded the wife $2,000 a month in alimony in futuro. The award of alimony in futuro was based, in principal part, on the court’s finding that the wife had an earning capacity of $160,000 a year—although the most the wife had ever earned was $80,000 a year—and that some of the wife’s claimed monthly expenses were “overstated” or unsubstantiated. The court also allocated 20% of the children’s optional expenses for school and extracurricular activities to the wife and 80% to the husband. The wife challenges the award of alimony in futuro and the allocation of the children’s optional expenses, contending that the trial court “grossly overestimated” her earning capacity and erred by reducing her claimed expenses. Finding that the evidence preponderates against the trial court’s determination of the wife’s earning capacity, we vacate the award of alimony in futuro and the court’s order that the wife pay 20% of the children’s optional expenses for school or extracurricular activities, and remand both issues for further consideration. We affirm the trial court in all other respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 08/12/24
James Lucas Et Al. v. Joseph Berryman

E2023-01051-COA-R3-CV

The attorneys for a deceased defendant appeal the trial court’s order dismissing this action pursuant to Rule 12.02(6). Because the attorneys do not have standing, this appeal is dismissed.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Michael Pemberton
Loudon County Court of Appeals 08/12/24
PMC Squared, LLC v. Rita Gallo Et Al.

E2023-00524-COA-R3-CV

Tenants filed action against their former landlord in the form of a Countercomplaint, alleging that they had
suffered emotional distress resulting from slanderous statements that the landlord made to others about the
tenants. In response, the landlord moved to dismiss the tenants’ claims under the Tennessee Public Participation
Act (“TPPA”). The trial court determined that the landlord had not met its prima facie burden to show that the
tenants’ claim fell within the scope of the TPPA and dismissed the landlord’s TPPA petition. Discerning no error,
we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Chancellor John F. Weaver
Knox County Court of Appeals 08/12/24
In Re Elizabeth Y.

E2023-01448-COA-R3-PT

In this case involving termination of the father’s parental rights to his child, the trial court found by clear and convincing evidence four statutory grounds supporting termination. The trial court further determined that clear and convincing evidence established that termination of the father’s parental rights was in the child’s best interest. The father has appealed. Discerning no reversible error, we affirm the trial court’s judgment in its entirety, including termination of the father’s parental rights.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Blake Sempkowski
Hamblen County Court of Appeals 08/09/24
Allison Cooper v. Tony Cooper

E2023-01374-COA-R3-CV

This post-divorce appeal concerns the trial court’s classification, valuation, and equitable division of marital property. Following our review of the record, we affirm the trial court’s judgment.

Authoring Judge: Judge John McClarty
Originating Judge:Chancellor Elizabeth C. Asbury
Scott County Court of Appeals 08/09/24
Berkeley Research Group, LLC v. Southern Advanced Materials, LLC

W2023-00720-COA-R3-CV

Defendant appeals the trial court’s decision to deny its motion to dismiss for lack of personal jurisdiction and grant the plaintiff’s motion to confirm an arbitration award. Because we conclude that the plaintiff failed to establish that the trial court had either specific or general jurisdiction over this matter, we reverse.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Jim Kyle
Shelby County Court of Appeals 08/09/24
Sheryl Galison v. Jennifer Brownell, et al.

W2023-00526-COA-R3-CV

After a jury trial, Appellant received a $500.00 award. She then moved for a judgment notwithstanding the verdict based on the exclusion of certain testimony, which the trial court denied. On appeal, Appellant again argues that the trial court erred in excluding the testimony. Because Appellant failed to properly raise these issues post-trial, the issues are waived, and the trial court’s judgment is affirmed.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Mary L. Wagner
Shelby County Court of Appeals 08/08/24
Vicki Ann Giro v. Kaleb Wilburn Et Al.

E2023-01541-COA-R3-CV

This appeal concerns service of process and the statute of limitations. Vicki Ann Giro (“Giro”) sued Kaleb Wilburn (“Wilburn”) in the Circuit Court for Knox County (“the Trial Court”) for injuries Giro sustained in a car accident with Wilburn. Giro failed to timely serve the summons in compliance with Tenn. R. Civ. P. 3 and failed to issue new process before the statute of limitations expired. Giro filed a motion for enlargement of time. In opposition to Giro’s motion, the Trial Court was furnished with an altered copy of Hollis ex rel. Nicole N. v. Sanchez, No. M2022-01190-COA-R3-CV, 2023 WL 5920145 (Tenn. Ct. App. Sept. 12, 2023), no appl. perm. appeal filed. The altered copy of Hollis retains the heading “MEMORANDUM OPINION” but omits Footnote 1 stating that, as a memorandum opinion, Hollis is not to be cited or relied on in any unrelated case pursuant to Tenn. Ct. App. R. 10. The Trial Court, which had been furnished on Wilburn’s behalf with the altered copy missing the explanatory footnote, relied heavily on Hollis to deny Giro’s motion for enlargement of time. We therefore vacate the judgment of the Trial Court and remand for the Trial Court to exercise its discretion on whether to grant Giro’s motion for enlargement of time without considering Hollis or any other opinion designated by this Court as a memorandum opinion.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge E. Jerome Melson
Knox County Court of Appeals 08/07/24
Dorothy Small et al. v. Jon Law et al.

M2024-00255-COA-R3-CV

This began as an immediate appeal of an order dismissing a suit under the Tennessee Public Participation Act. After the plaintiffs voluntarily dismissed the appeal, the only issue that remains is the request of the defendants, now proceeding as appellants, for an award of attorney’s fees, costs, and expenses incurred on appeal. Because an award is mandatory, we grant the request and remand to the trial court to determine the amount.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge M. Wyatt Burk
Lincoln County Court of Appeals 08/06/24