APPELLATE COURT OPINIONS

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Clayton Sugg Wilson, Jr. v. Rebecca Lynn Blocker Wilson

M2023-01026-COA-R3-CV

This appeal concerns the award of attorney’s fees in a post-divorce dispute. Clayton Sugg Wilson, Jr. (“Father”) and Rebecca Lynn Blocker Huston (“Mother”) were divorced in 2017, at which time Mother was named the primary residential parent of the parties’ one minor child, and Father was ordered to pay child support as well as one-half of their child’s uninsured medical expenses. Four years later, Father filed a petition to modify his child support obligation, claiming that his income had decreased so much that Mother should pay him child support. Mother opposed Father’s petition and filed a petition for civil contempt and to enforce the parties’ permanent parenting plan, claiming that Father had repeatedly failed to pay his child support obligation and his share of their child’s uncovered medical expenses. The trial court found Father in civil contempt and awarded Mother an arrearage judgment. Based on his 2020 income, the court reduced Father’s monthly child support obligation. The court awarded Mother her attorney’s fees in bringing the contempt action. Father then filed a motion for apportionment of Mother’s attorney’s fees, which the trial court denied, finding that the fees awarded to Mother were reasonable. Father appeals the trial court’s denial of his motion for apportionment of fees. We affirm the trial court in all respects. Finding that Mother is entitled to recover her reasonable and necessary attorney’s fees and expenses incurred on appeal under Tennessee Code Annotated § 36-5- 103(c), we remand for a determination and award thereof.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor J. B. Cox
Lincoln County Court of Appeals 04/11/24
Robert Madden et al. v. Metropolitan Board of Fire and Building Code Appeals of the Metropolitan Government of Nashville and Davidson County, Tennessee

M2023-00113-COA-R3-CV

This case concerns the denial of a variance by the Board of Fire and Building Code Appeals of the Metropolitan Government of Nashville and Davidson County, Tennessee (“the Board”). Landowners applied for a building permit to construct an auto repair shop on undeveloped property. The local fire code required new buildings of this type and size to have, inter alia, a water source that could supply 180,000 gallons at 1,500 gallons per minute for two hours. The property at issue did not have the requisite water supply. Thus, as a variance to the fire code, the landowners proposed to construct a 20,000-gallon water tank on the property and to install a “dry” fire suppression system inside the building. When their plan was rejected by the fire marshal, the landowners appealed to the Board and asked for approval of a variance. The Board denied the variance request, citing concerns over the safety of people, including firefighters and first responders. The owners then petitioned for a writ of certiorari, arguing that the Board misapplied the law by failing to consider whether strict enforcement of the fire code would result in “manifest injustice.” Finding that the Board failed to distinguish the landowners’ request for a variance from an appeal, the trial court vacated the Board’s ruling and remanded the matter to the Board for review of the variance request. This appeal followed. For the reasons set forth below, we respectfully disagree with the trial court’s conclusion, reverse its judgment, and remand with instructions to affirm the decision of the Board.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Clifton David Briley
Davidson County Court of Appeals 04/11/24
Elizabeth Cox v. Kyle Vaughan

E2023-00930-COA-R3-CV

The pro se plaintiff appeals the trial court’s dismissal of her legal malpractice action against her former attorney. The trial court found that the plaintiff failed to offer any proof in support of her claim of negligence against the defendant attorney. We affirm.

Authoring Judge: Judge John McClarty
Originating Judge:Judge Suzanne Cook
Carter County Court of Appeals 04/10/24
Sheila Roberts on Behalf of Thomas Sam Edwards v. Nathan Hinkle, M.D.

W2022-01714-COA-R3-CV

This case involves a motion to dismiss for insufficiency of service of process and for
expiration of the statute of limitations. The plaintiff filed this health care liability suit
against a defendant physician. A process server went to the defendant’s office to serve
him, and after the process server was unable to locate the defendant, he served the summons
and complaint on an employee of the hospital where the defendant’s office was located.
The defendant answered the complaint and raised the defense that there was insufficient
service of process. More than a year after the complaint was filed, the defendant filed a
motion to dismiss. The trial court granted the defendant’s motion, finding that the plaintiff
failed to properly serve the defendant and that the statute of limitations had run on the
health care liability action. The plaintiff appeals. We affirm.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Cedrick D. Wooten
Shelby County Court of Appeals 04/09/24
Victor Daniel Medina-Tratel v. Christopher Holloway, Et Al.

M2022-01640-COA-R3-CV

The dispositive issue on appeal concerns a forum selection clause in the LLC Agreement of Catch22Nashville, LLC (“the LLC Agreement”). Catch22Nashville, LLC initially had four members who owned equal membership interests. The principal business of the LLC was a restaurant operating under the name Catch22 Gastropub. A dispute arose when one of the four members, Christopher Holloway (“Mr. Holloway”), purchased the membership interests of two other members, Richard Miley (“Mr. Miley”) and Justin Kamishlian (“Mr. Kamishlian”), resulting in Mr. Holloway owning three-fourths of the membership interests in the LLC. The fourth member, Victor Daniel Medina-Tratel (“Mr. Medina”), claims that Mr. Holloway promised to transfer the interest portion belonging to Mr. Kamishlian to Mr. Medina upon his payment of $40,000, so that Mr. Holloway and Mr. Medina would own Catch22Nashville, LLC in equal interests. Instead, Mr. Holloway transferred a one-fourth membership interest in the LLC to his wife Melanie Holloway (“Ms. Holloway”). Two years later, the landlord of Catch22 Gastropub terminated its lease and evicted the restaurant from the premises, forcing it to cease business. On the day of the eviction, Mr. Medina obtained a cashier’s check in the amount of $100,000 from the LLC’s bank account that was made payable to the Clerk and Master of Wilson County. Mr. Medina then filed a complaint in the Chancery Court of Wilson County against Mr. Holloway and Ms. Holloway (hereinafter “the Holloways”) for fraud, negligent misrepresentation, and conversion related to the transfer of Mr. Kamishlian’s membership interest in the LLC. Mr. Medina also filed a motion to interplead into court the $100,000 that he withdrew from the LLC’s corporate account. The LLC then motioned to intervene as a party with a vested interest in the interpleaded funds. The trial court granted both Mr. Medina’s motion for interpleader and the LLC’s motion to intervene. The LLC and the Holloways (hereinafter “Defendants”) then filed motions to dismiss based on the forum selection clause in the LLC Agreement. Section 1.09 of the LLC Agreement states “[v]enue for any dispute arising under this LLC Agreement or any disputes among any Members or the Company will be in the county of the Company’s Registered Office.” The trial court ruled that, under the forum selection clause in the LLC Agreement, exclusive venue for Mr. Medina’s claims was in Oconee County, Georgia, the county of the company’s registered office, and dismissed the case without prejudice for lack of proper venue. Mr. Medina filed a timely appeal. For the reasons discussed below, we affirm the decision of the trial court.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Charles C.K. Smith
Wilson County Court of Appeals 04/05/24
In Re Lila F.

E2023-01112-COA-R3-PT

A mother appeals the termination of her parental rights to one of her children. On the day of trial, her appointed counsel orally moved for leave to withdraw. The court granted the motion, and the trial proceeded with the mother representing herself. Ultimately, the court found clear and convincing evidence of six grounds for termination and that termination of the mother’s parental rights was in the child’s best interest. The mother argues on appeal that the trial court erred in permitting her appointed counsel to withdraw. Because we agree, we vacate the judgment terminating her parental rights and remand for further proceedings.

Authoring Judge: Judge W .Neal McBrayer
Originating Judge:Judge R. Mitchell Manuel
Unicoi County Court of Appeals 04/05/24
Murali Ponnapula v. Immanuel Wright

W2023-00703-COA-R3-CV

Following a motor vehicle accident, Appellant/the insured brought a breach of contract
claim against Appellee/the automobile insurer. In a motion for summary judgment,
Appellee argued that Appellant materially breached the duty to cooperate clause of the
insurance policy, which barred his recovery. The trial court granted summary judgment in
favor of Appellee, finding that there was no genuine issue of material fact that Appellant
materially breached the insurance policy by failing to submit to an examination under oath.
The trial court concluded that the material breach barred Appellant from recovery under
the policy. Appellant appeals. Discerning no error, we affirm and remand.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Valerie L. Smith
Shelby County Court of Appeals 04/05/24
Nedra R. Hastings v. Larry M. Hastings Jr.

W2020-01225-COA-R3-JV

This protracted and contentious child support action began on April 15, 2005, with the
filing of a petition for child support filed by the State of Tennessee (“the State”) on behalf
of the mother, Nedra R. Hastings (“Mother”) in the Juvenile Court of Memphis and Shelby
County, Tennessee seeking support from the father, Larry M. Hastings (“Father”), for
Mother and Father’s only child, born in 2004. The petition sought child support
enforcement assistance pursuant to Title IV-D of the Social Security Act, codified at 42
U.S.C. § 651, et seq. (“Title IV-D”). In July 2005, the trial court entered an order
establishing child support, which ordered that Father pay support, that Father provide
medical insurance for the child, and that each parent pay half of any medical expenses not
covered by insurance. Over the years that followed, the State, acting on behalf of Mother,
or Mother acting pro se and independent of the State, filed numerous motions and/or
petitions, including petitions to modify the child support amount, petitions for contempt
for Father’s failure to pay medical and other expenses, objections to the appointment of
special judges and magistrates by the juvenile court judge, objections to the court hearing
motions virtually via Zoom, and requests for the court to rehear motions and petitions. On
September 24, 2020, an appointed special judge, who heard only Title IV-D matters,
disposed of all matters remaining in the Title IV-D case and continued the pending
contempt and child-support modification matters to be heard by a judge who handled non-
Title IV-D matters. This appeal, which is the second of Mother’s four appeals that arise
from this case, followed. The numerous issues Mother raises in this appeal principally
relate to the appointment of a special judge, recusal issues, and issues that led up to the
final order entered on September 24, 2020. Following a thorough review of the record and
the issues raised in this appeal for which Mother presents arguments as required by
Tennessee Rule of Appellate Procedure 27(a)(7), we affirm the decisions of the trial court.

Authoring Judge: Presiding Judge Frank G. Clement
Originating Judge:Judge Nancy Percer Kessler
Shelby County Court of Appeals 04/05/24
Augustina C. Durunna v. Nelson I. Durunna

M2022-00415-COA-R3-CV

This is a divorce case where the wife has raised several discrete issues on appeal. Although certain of her assertions are without merit, we agree with the wife that the trial court erred in failing to account for certain real property located in Nigeria. Thus, the marital estate division is vacated, and the matter is remanded so that the trial court can account for the Nigerian real property highlighted herein. As a result of our disposition on that issue, as well as other concerns, we also vacate the trial court’s award of alimony to the husband.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Phillip R. Robinson
Davidson County Court of Appeals 04/04/24
Morgan Ashlee Hood v. State of Tennessee

E2023-00773-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:William A. Young, Commissioner
Court of Appeals 04/03/24
In Re Estate of Janice N. Smith

W2023-00364-COA-R3-CV

This appeal concerns a partial summary judgment order certified as final pursuant to Rule
54.02 of the Tennessee Rules of Civil Procedure. Upon our review of the record, we
determine that the issue adjudicated in the partial summary judgment order did not dispose
of an entire claim or party, as is required to certify an order as final pursuant to Rule 54.02.
Because we conclude that the trial court improvidently certified the order as final, we
dismiss the appeal and remand for further proceedings.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Kathleen N. Gomes
Shelby County Court of Appeals 04/02/24
James A. Welch, et al. v. Oaktree Health and Rehabilitation Center, LLC d/b/a Christian Care Centers of Memphis, et al.

W2020-00917-COA-R3-CV

At issue in this appeal is whether an individual, now deceased, lacked the requisite mental capacity when he signed a durable power of attorney for health care. The trial court answered this question in the affirmative, specifically concluding that there was clear and convincing evidence that the decedent was incompetent. As a result of this determination, the trial court further concluded that an arbitration agreement later signed by the decedent’s brother using the power of attorney was invalid, a conclusion which in turn prompted the trial court to deny the Defendants’ motion to compel arbitration on the basis of that agreement. For the reasons stated herein, we affirm the order of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 04/01/24
Erika Jean Schanzenbach v. Denise Skeen

E2023-00459-COA-R3-CV

I respectfully dissent from the majority’s determination that this action has been “rendered moot” by the closure of the Bristol Regional Women’s Center in Bristol, Tennessee (“the Clinic”). Regarding the remaining issues on appeal, I concur with the majority’s holding that Petitioner Schanzenbach did not present sufficient evidence of stalking and that the trial court’s denial of her petition for order of protection should therefore be affirmed. I also agree with the majority’s decision not to award damages to the respondent, Denise Skeen, in the form of attorney’s fees.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Crockett County v. Farhad Motamedi v. Michael Moore

W2023-00553-COA-R3-CV

This is an appeal from an order denying a petition to set aside a tax sale of unimproved real property. The petitioner had acquired the parcel in 2017 but had failed to update his address with the property assessor and other taxing authorities and had failed to pay taxes associated with the parcel from 2017 through 2021. The taxing authorities, as plaintiffs, commenced a lawsuit to collect the delinquent taxes in 2020. Unable to locate the petitioner for lack of a current address, the taxing authorities sought permission from the trial court to notify the petitioner of the lawsuit through publication in the local newspaper, which the trial court granted. After the time for notice by publication had expired, the taxing authorities sought and were granted default judgment regarding the petitioner’s property, and the taxing authorities sold the real property at a delinquent tax sale. The order confirming the tax sale was entered on April 7, 2021, but was not recorded with the local register of deeds until April 26, 2022, after the one-year statutory redemption period had passed. In July and August 2021, the petitioner contacted the taxing authorities to inquire about taxes he owed on the property and traveled to Crockett County to meet with the city and county officials and pay the delinquent taxes. For unknown reasons, the taxing authorities did not inform the petitioner that the real property had been sold at a tax sale earlier that year. The petitioner did not initiate a redemption action and did not file a petition to have the sale set aside at that time. In June 2022, after the one-year redemption period had elapsed and the statute of limitations period for setting aside the tax sale had expired, the petitioner sued to set aside the tax sale, which action the trial court denied as untimely. The petitioner has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Michael L. Mansfield
Crockett County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Cheryl Hanzlik

E2023-00455-COA-R3-CV

This appeal concerns the trial court’s denial of a petition for an order of protection based upon allegations of stalking. This is one of four cases in which the petitioner sought an order of protection against four women. We affirm the trial court’s denial of the petition in this case.

Authoring Judge: Judge John McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Alethea Skeen

E2023-00457-COA-R3-CV

This appeal concerns the trial court’s denial of a petition for an order of protection based upon allegations of stalking. This is one of four cases in which the petitioner sought an order of protection against four women. We affirm the trial court’s denial of the petition in this case.

Authoring Judge: Judge John McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Cheryl Hanzlik

E2023-00455-COA-R3-CV

I respectfully dissent from the majority’s determination that this action has been “rendered moot” by the closure of the Bristol Regional Women’s Center in Bristol, Tennessee (“the Clinic”). Regarding the remaining issues on appeal, I concur with the majority’s holding that Petitioner Schanzenbach did not present sufficient evidence of stalking and that the trial court’s denial of her petition for order of protection should therefore be affirmed. I also agree with the majority’s decision not to award damages to the respondent, Cheryl Hanzlik, in the form of attorney’s fees.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Alethea Skeen

E2023-00457-COA-R3-CV

I respectfully dissent from the majority’s determination that this action has been “rendered moot” by the closure of the Bristol Regional Women’s Center in Bristol, Tennessee (“the Clinic”). Regarding the remaining issues on appeal, I concur with the majority’s holding that Petitioner Schanzenbach did not present sufficient evidence of stalking and that the trial court’s denial of her petition for order of protection shouldtherefore be affirmed. I also agree with the majority’s decision not to award damages to the respondent, Alethea Skeen, in the form of attorney’s fees.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Rowan Skeen

E2023-00458-COA-R3-CV

This appeal concerns the trial court’s denial of a petition for an order of protection based upon allegations of stalking. This is one of four cases in which the petitioner sought an order of protection against four women. We affirm the trial court’s denial of the petition in this case

Authoring Judge: Judge John McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Rowan Skeen

E2023-00458-COA-R3-CV

THOMAS R. FRIERSON, II, J., concurring in part and dissenting in part.
I respectfully dissent from the majority’s determination that this action has been “rendered moot” by the closure of the Bristol Regional Women’s Center in Bristol, Tennessee (“the Clinic”). Regarding the remaining issues on appeal, I concur with the majority’s holding that Petitioner Schanzenbach did not present sufficient evidence of stalking and that the trial court’s denial of her petition for order of protection should therefore be affirmed. I also agree with the majority’s decision not to award damages to the respondent, Rowan Skeen, in the form of attorney’s fees.

Authoring Judge: Judge John McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
Erika Jean Schanzenbach v. Denise Skeen

E2023-00459-COA-R3-CV

This appeal concerns the trial court’s denial of a petition for an order of protection based upon allegations of stalking. This is one of four cases in which the petitioner sought an order of protection against four women. We affirm the trial court’s denial of the petition in this case.

Authoring Judge: Judge John McClarty
Originating Judge:Judge William K. Rogers
Sullivan County Court of Appeals 03/28/24
State of Tennessee v. Tina Batten

M2023-00323-CCA-R3-CD

Tina Batten, Defendant, entered a best interest plea to aggravated assault and possession of a firearm while under the influence in exchange for a total effective sentence of five years with the length and manner of service of the sentence to be determined by the trial court. After a sentencing hearing, the trial court denied judicial diversion and ordered Defendant to a sentence of split confinement on the basis that granting diversion would depreciate the severity of the offenses and would have a detrimental effect on deterrence. Because the trial court failed to consider the proper factors in rendering its decision to deny diversion and failed to weigh those factors, we reverse and remand the case to the trial court for reconsideration. On remand, the trial court should utilize the factors set forth in Parker and Electroplating, weigh the factors against each other, and place an explanation of its ruling on the record.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Bradley Sherman
Sequatchie County Court of Appeals 03/28/24
Michael Tomlin, Individually, and d/b/a The Tomlin Company v. Nephrology Associates, P.C. Et Al.

M2022-00937-COA-R3-CV

A renal care company retained a broker to locate sites for new dialysis clinics.  The company agreed to pay the broker a commission when leases were signed and “at the renewal or extension of said leases.”  The company later negotiated amendments to the leases without the broker’s participation.  The broker sued the company for breach of contract, alleging that he was due a commission on the lease amendments.  The trial court determined that eight lease amendments were renewals or extensions of the original leases.  And it entered a judgment against the company for the amount of the unpaid commissions.  We conclude that the evidence preponderates against the court’s finding that two of the lease amendments were renewals or extensions.  So we affirm the judgment as modified.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 03/27/24
In Re: Katelyn R. et al.

M2023-00354-COA-R3-PT

The Department of Children’s Services (“DCS”) removed two children from their parents’
custody in May of 2020. After a long period in which DCS did not hear from the children’s
father, and the father made no progress on his permanency plan, DCS filed a petition to
terminate the father’s parental rights. Following a bench trial, the Juvenile Court for
Overton County (the “juvenile court”) found that DCS proved five statutory grounds for
termination of the father’s parental rights by clear and convincing evidence. The juvenile
court also found, by clear and convincing evidence, that termination of the father’s parental
rights was in the children’s best interests. The father appeals and, discerning no error, we
affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Daryl A. Colson
Overton County Court of Appeals 03/27/24
Kari Dale Remus v. Brandon Joseph Nunn

M2023-00589-COA-R3-CV

In this post-divorce case, the husband filed a petition for declaratory judgment on the issue of whether a provision of the parties’ marital dissolution agreement concerning military retirement was modifiable.  The trial court dismissed the husband’s petition on the ground of failure to state a claim upon which relief may be granted and ruled that the provision at issue was not modifiable.  While we find that the trial court erred in granting the wife’s motion to dismiss for failure to state a claim, we affirm the result reached by the trial court on the merits of the dispute.  Further, we have determined that the wife was not entitled to an additional award of attorney fees at trial and is not entitled to her attorney fees on appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Ben Dean
Robertson County Court of Appeals 03/27/24