APPELLATE COURT OPINIONS

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Du Sik Lee and Won Jae Lee v. Kenneth R. Davis and Linda P. Davis

W2006-01018-COA-R3-CV

This is a breach of contract case. The defendants own a commercial building that was seriously damaged by a fire. The plaintiffs entered into a lease-purchase contract with the defendants to acquire the building at the expiration of a ten-year lease. Under the contract, the plaintiffs agreed to renovate the building from the fire damage, consistent with the local city building code and the defendant owners’ approval. After some renovations were made, prior to the expiration of the contractual repair period, the defendants deemed the renovations to be not in compliance with the city code and disapproved them. The defendant owners then declared the plaintiffs to be in breach of the contract and repossessed the property. The plaintiff lease-purchasers sued the defendant owners for breach of contract, claiming that, at the time of repossession, the renovations were not yet completed and that they still had time under the contract to complete them. After a bench trial, the trial court determined that the plaintiffs had breached the contract because the renovations were not in compliance with the city code and did not meet the approval of the defendant owners. The plaintiffs now appeal. We affirm, concluding that the evidence does not preponderate against the trial court’s finding that the plaintiffs breached the contract by making repairs that were not in compliance with the applicable code; the fact that the contractual repair period had not yet expired is immaterial.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Karen R. Williams
Shelby County Court of Appeals 07/03/07
Dyersburg Suburban Consolidated Utility District v. The City of Dyersburg, et al.

W2006-01704-COA-R3-CV

This appeal involves a dispute between a city and a rural water association as to which entity is entitled to provide water service to a proposed subdivision. The rural association has a defined service district in which it is empowered to provide water service, and most of the disputed property lies within the rural association’s boundaries. However, the city annexed the proposed subdivision and now claims that it has the exclusive right to provide water service to the property. The rural association argues that 7 U.S.C. § 1926(b), the Anti-Curtailment Provision of the Consolidated Farm and Rural Development Act, protects its service area and prohibits the city from providing water service to the property. The trial court granted summary judgment to the city, finding the federal statute inapplicable. For the following reasons, we affirm in part, reverse in part and remand for further proceedings.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor J. Steven Stafford
Dyer County Court of Appeals 06/29/07
Ailene Toliver v. Bobby D. Wall, et al.

M2006-00910-COA-R3-CV

Trial court ordered foreclosure on a deed of trust finding obligor failed to prove failure of consideration for the lien. We reverse.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor Laurence M. McMillan
Montgomery County Court of Appeals 06/28/07
Shanette Collier Chandler v. Kylan Chandler

W2006-00493-COA-R3-CV

This appeal arises from a custody dispute involving a minor child. The plaintiff mother filed a complaint for divorce against the defendant father. The parties entered into a marital dissolution agreement as to property and debt division, but they could not come to an agreement on custody for their three-year-old son. A trial was held on the custody and visitation issues. The trial court granted the divorce, named the mother the primary residential parent of the child, and gave the mother full decision-making authority for the child. The parenting plan adopted by the court allowed the father visitation on alternating weekends and holidays, and for four weeks each summer. The trial court awarded the mother the federal tax exemption for the child, as well as $1,500 in attorney’s fees that she incurred litigating the custody issue. The father appeals the trial court’s initial custody decision regarding visitation and decision-making, and the award to the mother of the federal tax exemption and attorney’s fees. We affirm in part, and reverse in part.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge D'Army Bailey
Shelby County Court of Appeals 06/28/07
Wayne Joiner v. Carole Carter, et al.

M2003-02248-COA-R3-CV

A member of the Sumner County YMCA was terminated from membership in the organization because of inappropriate sexual comments he allegedly directed toward female staff members. He brought pro se lawsuits against numerous employees of the YMCA, first in United States District Court, claiming that their actions had violated his civil rights, slandered him, invaded his privacy, and caused him humiliation and embarrassment. The federal court dismissed his complaint for lack of jurisdiction. A subsequent complaint in the Circuit Court of Davidson County alleging substantially the same facts was also dismissed, for failure to state a claim for which relief can be granted. Undeterred, the plaintiff then filed a nearly identical complaint in the same court. The trial court dismissed the complaint on the basis of res judicata. We affirm the trial court.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge Marietta M. Shipley
Davidson County Court of Appeals 06/27/07
Crystal Lashea Caldwell v. Joshua Randall Hill

E2007-00082-COA-R3-JV

Father and Mother entered into an agreed permanent parenting plan following their separation in 2004. In 2005, Father requested a modification of the plan to increase his co-parenting time with the parties’ daughter. The petition to modify was filed shortly after the trial court increased his child support from $30 per week to more than $100 per week, and also less than a week after his marriage to his longtime girlfriend. The trial court found that Father’s marriage and the fact that he had quit smoking marijuana were both material changes of circumstance, and that Father should receive equal parenting time with the child. Mother appeals. After careful review, we find that there has been no material change of circumstance justifying reconsideration of the parties’ parenting arrangement. Accordingly, we reverse the trial court’s modification of the parenting plan and remand.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge John A. Bell
Cocke County Court of Appeals 06/27/07
James E. Goodale, et al. v. Charles Langenberg, et al.

W2003-01919-COA-R3-CV

Plaintiff purchasers sued Defendant sellers, real estate agent, and real estate company alleging intentional fraud and seeking rescission of a contract to purchase real property and punitive damages.  The matter was tried by a jury, which awarded Plaintiffs rescission of the contract and assessed punitive damages against Defendant real estate agent. The trial court further awarded Plaintiffs discretionary costs and attorney’s fees, which it assessed against Defendant sellers and real estate agent jointly and severally. The jury also determined real estate agent was an independent contractor and that Defendant real estate company was, therefore, not vicariously liable for punitive damages.  Plaintiffs and Defendant sellers subsequently entered into a confidential, sealed settlement under which Plaintiffs received a substantial partial refund of the purchase price and retained ownership of the real property. Defendant real estate agent appeals the award of punitive damages and the award of attorney’s fees. Appellant additionally asserts the post-trial settlement between Plaintiffs and Defendant sellers resulted in an election of damages as a remedy or, alternately, in accord and satisfaction of the judgment. Plaintiffs cross-appeal, asserting the jury verdict finding that Defendant real estate agent was an independent contractor is not supported by the evidence. We affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Kay S. Robilio
Shelby County Court of Appeals 06/26/07
Morris Allen Ray v. Jean Ann Ray

M2006-02257-COA-R3-CV

Husband appeals the dismissal of his Complaints for Divorce. In a confusing series of pleadings created by Husband, his two separate Complaints for Divorce were dismissed. One was dismissed for failing to pay the filing fee and the other for procedural deficiencies. We affirm the dismissal of the matter in which Husband failed to pay the requisite filing fee. We, however, reverse the dismissal of the first Complaint for Divorce, which was dismissed for alleged procedural deficiencies, and remand for further proceedings.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge Muriel Robinson
Davidson County Court of Appeals 06/25/07
Smith Brothers, Inc. v. Union City Insurance Agency, Inc., et al.

W2006-02097-COA-R3-CV

The trial court awarded summary judgment in favor of Defendants in this negligence action. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert L. Childers
Obion County Court of Appeals 06/21/07
John Ruff v. Raleigh Assembly of God Church, Inc.

W2006-01255-COA-R3-CV

On remand pursuant to Tennessee Code Annotated § 27-3-128, the trial court awarded summary judgment to Defendant with respect to Plaintiff’s claim for assault. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 06/21/07
Alvin King v. v. Shelby County Government Civil Service Merit Board

W2006-02537-COA-R3-CV

This is the second appeal of a case involving the termination of a county employee. The petitioner was a deputy jailor for the County Sheriff’s Department. His employment was terminated because he failed to report an injured inmate. The county’s administrative board upheld the termination. The petitioner then filed a petition for writ of certiorari in the trial court. The trial court denied the writ, and the petitioner appealed. In the first appeal, the trial court’s order was vacated and the cause was remanded for reconsideration under the standard of review set forth in the Uniform Administrative Procedures Act, see T.C.A. § 4-5-322. On remand, the trial court entered a revised order, affirming the termination. The petitioner now appeals the revised order. We affirm, finding that the petitioner received a fair hearing before the administrative board and that the board’s decision was supported by substantial evidence.

Authoring Judge: Judgy Holly M. Kirby
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 06/13/07
In Re: Estate of G. Wallace Creswell, Oral Ruth Creswell v. James Stewart Creswell

E2006-01741-COA-R9-CV

In this Estate, the parties in open court announced the terms of settlement between them of the entire Estate. Appellant sought to set aside the settlement on the grounds of duress, but after an evidentiary hearing the Trial Court refused to set aside the settlement. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Hugh E. Delozier
Blount County Court of Appeals 06/07/07
In Re: Conservatorship of Gladys R. Burchard, and Public Guardian for the Elderly as Conservator for Gladys R. Burchard v. Ralph O. Burchard

E2006-01252-COA-R3-CV

Petitioner intervened in this action, averring that the conservator for her mother had died and asked that she be appointed conservator of her mother. The Trial Court appointed a successor conservator and ruled that petitioner had no standing to contest the conservatorship and to be appointed conservator since she was a non-resident of the State. On appeal, we affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 06/07/07
Christy L. Taylor v. Randall Robinson, Jr.

M2006-00109-COA-R3-JV

The mother of a twelve year old boy filed a petition to establish the paternity of the child. A DNA test confirmed that the man named in the petition was indeed the biological father, and he agreed to pay temporary child support during the pendency of the case. The mother asked the court to order the father to pay retroactive child support back to the date of the child’s birth, in accordance with the child support guidelines. After a hearing, the trial court decided that a deviation from the guidelines was warranted because of the mother’s failure to inform the father of his possible paternity prior to filing the legitimation petition. The court accordingly ordered that retroactive support be paid only from the date of the filing of the petition. We affirm the trial court, but remand this case so the court can state in its order the “the total amount of retroactive support that would have been paid retroactively to the birth of the child, had a deviation not been made by the court,”  as is required by Tenn. Code Ann. § 36-2-311(a)(11)(F).

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge Donna Scott
Rutherford County Court of Appeals 06/05/07
WATCO, a joint venture comprised of Wayne Todd and Wilson Holdings, LP v. Pickering Environmental Consultants, Inc., a Tennessee Corporation

W2006-00978-COA-R3-CV

The plaintiff, a real estate development company, conditionally agreed to purchase real property from a trustee bank if the bank first obtained a satisfactory “Phase I” environmental site assessment of the property. The trustee bank hired the defendant environmental consulting company to perform a Phase I environmental site assessment. After performing an assessment, the defendant prepared a report in which it represented that it had conformed with the applicable professional standard in its assessment, that it had not detected any hazardous materials or environmental concerns at the subject property due to current or past uses of the property, that it had not identified any significant environmental concerns in the surrounding area of the subject property, and that it did not recommend further environmental review of the subject property. The plaintiff purchased the subject property in 1995. During residential development of the subject property in 2004, the plaintiff discovered the remains of a municipal garbage dump which had previously existed adjacent to the subject property, and which extended under a portion of the subject property. The plaintiff had the garbage removed and the land filled, and development was delayed as a result. The plaintiff development company sued the defendant environmental consulting company, alleging professional negligence and negligent misrepresentation. A bench trial was held, and the trial court entered judgment in favor of the defendant. For the following reasons, we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge John R. Mccarroll, Jr.
Shelby County Court of Appeals 06/05/07
Nanci I. Holden v. Paul D. Holden

E2006-00902-COA-R3-CV

This is a post-divorce case. Paul D. Holden (“Husband”) filed a petition against his former spouse, Nanci I. Holden (“Wife”), seeking to modify the parties’ residential parenting plan pertaining to their minor children. Around the same time, the Department of Children’s Services (“DCS”) received an anonymous referral regarding the children’s “safety and possible sexual abuse” at Wife’s residence. The trial court subsequently appointed a guardian ad litem for the children. The court found, as was recommended by the guardian ad litem, that Husband was entitled to more parenting time with the children. The court also found that there was no foundation for the complaint made to DCS regarding the children. The court ordered Husband to pay the fees of the guardian ad litem. Husband appeals that order. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jacqueline E. Schulten
Hamilton County Court of Appeals 05/31/07
Virginia Dell Person v. James R. Wilson, et al., and Coffee County, Tennessee, et al.

M2006-00873-COA-R3-CV

This appeal arises from a two-car accident at the intersection of two county roads in Coffee County. The sixteen year-old driver of one of the two vehicles and his parents and sister, who were passengers in his vehicle, filed suit against the County for injuries they sustained in the accident, contending the County was at fault for failing to properly maintain the stop sign and vegetation at the intersection. The trial court attributed 50% of the fault to the County and 50% of the fault to the sixteen year-old driver. Because he was 50% at fault, the sixteen year-old driver was not awarded damages against the County; however, his parents and sister were awarded judgments against the County for 50% of their damages. On appeal, the County contends the parents are barred from recovering against it due to their negligence and negligent entrustment. The County also contends his sister was negligent for riding in the vehicle. We affirm.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge John W. Rollins
Montgomery County Court of Appeals 05/31/07
Donna Funk v Target National Bank/Target Visa

E2006-02010-COA-R3-CV

In this suit on a credit card debt, the Trial Court granted plaintiff summary judgment on the amount claimed. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Wheeler A. Rosenbalm
Knox County Court of Appeals 05/30/07
Matthew Flory and Christi Flory v. John Arnold Fitzgerald

E2006-02077-COA-R3-CV

Plaintiffs purchased property from defendant by Warranty Deed which stated the property contained 15 acres. Plaintiffs subsequently learned in litigation with a neighbor over the boundary line, that the parcel only contained 10.66 acres. Plaintiffs then filed this action against defendant to recover damages and the Trial Court held that plaintiffs were entitled to damages under the warranties in the Deed in the amount of $6,660.00 for the shortage of acreage plus costs and the judgment they incurred in the boundary line dispute with their neighbor. On appeal, we affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Chancellor John A. Turnbull
Rhea County Court of Appeals 05/30/07
Charles Smith, Executor of the Estate of Ethel Rogers Smith v. Jerry Smith

E2006-01372-COA-R3-CV

The issue in this case is whether the trial court erred in denying the plaintiff’s Tenn. R. Civ. P.  60.02 motion for relief from judgment. Following a bench trial and judgment in favor of the defendant, a third party provided additional materials pursuant to an agreed discovery order, which were not previously disclosed to the parties before trial. The plaintiff filed a motion pursuant to Rule 60.02, requesting that the judgment be set aside based on this newly discovered evidence. The plaintiff also argued that the doctrines of equitable estoppel and judicial estoppel should be applied to grant relief from the judgment. The trial court denied the motion, and the plaintiff appealed. After careful review, we find that the trial court incorrectly applied the law in deciding on the plaintiff’s Rule 60.02 motion. Therefore, we vacate and remand.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Chancellor Thomas R. Frierson, II
Hamblen County Court of Appeals 05/30/07
Diana B. Hannahan v. Terry Q. Hannahan

E2006-2188-COA-R3-CV

The trial court held Husband in contempt because he failed to comply with the terms of a postdivorce agreed order which modified the terms of the divorce decree regarding the disposition of the marital residence. On appeal, Husband argues that the agreed order was void because the trial court was without jurisdiction to modify the divorce decree after it became final. We hold that the agreed order, which was a modification of the divorce decree by the parties, was valid and enforceable. Accordingly, the trial court did not err in enforcing the terms of the agreed order by holding Husband in contempt of court for noncompliance with the order.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge Larry M. Warner
Cumberland County Court of Appeals 05/30/07
John Wayne Webb v. Brandon O.Canada, et al - Concurring

E2006-01701-COA-R3-CV

The majority holds that the Judgment denominated “Final Judgment” reducing the previous Judgment from $723,426.27 to $598,426.27 was a “juristic act” of acceptance of the remittitur under protest. I do not agree.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge Harold Wimberly
Knox County Court of Appeals 05/25/07
John Wayne Webb v. Brandon O.Canada, et al

E2006-01701-COA-R3-CV

John Wayne Webb was injured in a car wreck and filed suit against two other drivers. A jury found defendant Brandon O. Canada to be solely at fault and awarded Mr. Webb $723,426.27 in compensatory damages against Mr. Canada. An order was entered awarding Mr. Webb judgment against Mr. Canada in the amount of $723,426.27 and dismissing the case as to the other driver, Douglas D. Townsend. Mr. Canada filed a motion seeking a new trial or in the alternative, a remittitur. Following a hearing, the trial court suggested a remittitur in the amount of $125,000. Final judgment was entered on July 24, 2006, referencing the remittitur and reducing the amount of the judgment to $598,426.27. On appeal, Mr. Canada argues that he is entitled to a new trial because Mr. Webb never accepted the remittitur, the verdict was excessive, and the remittitur was inadequate. After review, we find no error and affirm.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge Harold Wimberly
Knox County Court of Appeals 05/25/07
C.S.C., et al. v. Knox County Board of Education, et al.

01155-COA-R3-CV

In this class action lawsuit filed against the Knox County Board of Education and its superintendent, the trial court awarded the Plaintiffs a portion of their attorney’s fees pursuant to 42 U.S.C. § 1988. The Defendants argue on appeal that the trial court erred in finding the Plaintiffs to be “prevailing parties” in the litigation and that the trial court’s award of attorney’s fees was unwarranted and erroneous. We hold that although the Plaintiffs were not successful on all of their claims, they achieved enough success in their lawsuit to be “prevailing parties.” We find no abuse of the trial court’s discretion in awarding Plaintiffs $45,000 in attorney’s fees, and consequently affirm.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 05/25/07
William Harrison Nix, III v. Richard Terry Sutton

M2006-00960-COA-R3-CV

The appellant contends that the circuit court erred in dismissing his appeal from general sessions court when he failed to appear on the date of the hearing. He claimed that he had gone to the wrong courthouse on the hearing date. We affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge John D. Wootten, Jr.
Wilson County Court of Appeals 05/25/07