APPELLATE COURT OPINIONS

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E.J. Bernard, et al. v. Metropolitan Government of Nashville and Davidson County

M2006-00165-COA-R3-CV

Two former police officers sought several tangible benefits of retirement guaranteed by Metro ordinances and police department policies. The officers requested such benefits and were denied, the Deputy Chief of Police citing a lack of good standing, as required by the ordinances, as the reason. The officers filed a declaratory judgment action. Metro filed a motion to dismiss asserting that a common law writ of certiorari should have been filed instead. The trial court granted the motion to dismiss. We reverse and remand.

Authoring Judge: Judge William B. Cain
Originating Judge:Chancellor Carol L. Mccoy
Davidson County Court of Appeals 03/28/07
Antwan Anglin v. Sgt Leroy Turner, Warden, et al

E2006-01764-COA-R3-CV

Prisoner filed Petition for a writ of certiorari. The Trial Court refused to issue the writ. We affirm.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Russell E. Simmons, Jr.
Morgan County Court of Appeals 03/28/07
Robert W. Bible, D/B/A Chalet Village Chalets v. Ted Mullikin, et al.

E2005-2064-COA-R3-CV

Robert W. Bible d/b/a Chalet Village Chalets (“Plaintiff”) sued Ted Mullikin and Ted Mullikin d/b/a Mountain Rentals of Gatlinburg (“Defendant”) alleging, in part, that Defendant was in breach of a contract for the sale by Plaintiff to Defendant of Plaintiff’s chalet rental business. The case was triedwithout a jury, and the Trial Court granted Plaintiff a judgment against Defendant for $21,931.35. Defendant appeals to this Court. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Rex Henry Ogle
Sevier County Court of Appeals 03/26/07
Federated Rural Electric Insurance Exchange, et al. v. William R. Hill, et al.

M2005-02461-COA-R3-CV

Employer and its insurer filed suit against employee for fraud in the procurement of workers' compensation benefits. Employee and his wife filed a counter-complaint alleging intentional infliction of emotional distress. retaliatory discharge and loss of consortium. The trial court dismissed the counter-complaint for failure to state a claim. Employee sought to amend the counter-complaint to add procurement of breach of employment contract and a tortious interference claim against the insurer. The trial court also denied these claims. Employee and his wife appeal. We reverse in part, affirm in part, and remand.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge Barbara N. Haynes
Davidson County Court of Appeals 03/26/07
State of Tennessee, Ex Rel., LaJaunta McNeil Dauda v. Corry Jamal Harris

W2006-01314-COA-R3-JV

This is a Title IV-D child support case. The Appellant State of Tennessee ex rel. LaJuanta McNeil Dauda was granted an order legitimizing the minor child and setting Appellee/Father’s child support obligation going forward. Appellee/Father filed a petition to set aside paternity, which was denied. Appellee/Father’s child support arrears were determined and, thereafter, the child’s mother sought to have Appellee/Father’s support obligation suspended and any arrears forgiven. The trial court granted the motion and the State appeals. We reverse and remand.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Special Judge Harold W. Horne
Shelby County Court of Appeals 03/26/07
David Prewitt v. Semmes-Murphey Clinic, P.C., et al.

W2006-00556-COA-R3-CV

The plaintiff was rendered a quadriplegic after a car accident, and he received care at The Regional Medical Center at Memphis. The hospital staff included University of Tennessee School of Medicine residents, private physicians who were dual employees of a private corporation and the University of Tennessee as part of its residency training program, and nurses employed by another private corporation. The dual employee physicians treated patients independently in their capacity as employees of the private corporation and supervised resident physicians in their capacity as
employees of the University of Tennessee. A University of Tennessee resident physician intended to perform a lumbar puncture procedure on the plaintiff, and he left a written request for a nurse for a lumbar puncture kit for said procedure. The nurse provided this kit, but did not include an antiseptic. The day of the procedure, the resident physician lowered the plaintiff’s bed rail and placed the plaintiff on his side in anticipation of performing the lumbar puncture, but when he noticed that an antiseptic was missing from the kit, he briefly left the plaintiff unattended to obtain the antiseptic. When the resident physician returned to the room, the plaintiff had fallen off the bed onto the floor. The plaintiff ruptured his spleen from the fall, requiring major surgery which resulted in subsequent complications. The plaintiff filed suit in both the Tennessee Claims Commission and the circuit court against the resident, the University, the hospital, the nurse, and the present corporate defendants, alleging claims of medical malpractice and negligent supervision. The liability of the resident and the University was stipulated by the parties in the Claims Commission, and these parties were dismissed from the circuit court proceeding on the basis of immunity. The present defendant corporations remained in the circuit court action. After discovery, the plaintiff moved for summary judgment in the circuit court. The defendant physicians’ corporation moved for summary judgment based upon immunity and the plaintiff’s lack of expert testimony, and the defendant nurse’s corporation moved for summary judgment based upon the plaintiff’s lack of expert testimony.  The trial court granted both defendants’ motions for summary judgment and certified the judgments as final. The plaintiff filed a timely notice of appeal to this Court.  We affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Karen R. Williams
Shelby County Court of Appeals 03/23/07
In Re: Estate of Paul Harris Nelson, et al.

W2006-00030-COA-R3-CV

This is an action in conversion, fraud, and breach of fiduciary duty instituted by will beneficiaries against the decedent’s sister, who was also the Executrix of his estate. The threshold issue involves subject matter jurisdiction for this appeal. Although a recent amendment to the Tennessee Code would place appellate jurisdiction for this case in the trial court, we hold that a more specific, prior private act conferring appellate jurisdiction on this Court controls. The second, and pivotal, issue in this dispute involves the ownership of four certificates of deposit (CD) that were purchased by Mr. Paul Harris Nelson (Mr. Nelson), the decedent, and that were later claimed and cashed by Ms. Margie Little (Ms. Little), the Defendant/Appellee, just prior to the opening of the estate. The Estate of Mr. Nelson (the Estate) appeals the lower court’s ruling that Ms. Little owned the CDs at the time of Mr. Nelson’s death because the siblings held the CDs jointly with a right of survivorship. Thus, the Estate also appeals the court’s findings of no conversion, fraud, or breach of fiduciary duty by Ms. Little with respect to the CDs.  We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 03/22/07
In Re Adoption of Jordan S. Hayes (D.O.B. 01/10/99)

W2006-00156-COA-R3-CV

This is an adoption case involving a child support arrearage. By consent of the biological father, the trial court entered an order terminating the father’s parental rights and permitting the husband of the biological mother to adopt the child. The order further stated that the biological father had satisfied all child support obligations. The State intervened in the action and filed a motion to alter or amend the order to include a provision stating that the father still owed child support. At a hearing, the mother stated that she had no desire to collect any child support arrearages from the father. In light of this, the trial court amended its order to reflect that the biological father owed the State a reduced child support arrearage, but owed nothing to the mother. The State now appeals, arguing that the trial court’s order constituted an impermissible retroactive modification of the original child support order. We modify the order, finding that the trial court’s order was, in fact, a retroactive modification of a valid child support order.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor W. Michael Maloan
Weakley County Court of Appeals 03/21/07
Cedric L. Coppage v. Veronica Y. Green

W2006-00767-COA-R3-JV

This is a petition to set aside an order establishing parentage. The child at issue was born in 1990. In 1997, the juvenile court entered an order establishing the petitioner as the child’s father. Eight years later, the petitioner took an independent DNA test which indicated that he was not the child’s biological father. The petitioner then filed a petition to disestablish his parentage of the child, attaching the results of the independent DNA test to his petition. After a hearing, the juvenile court referee recommended court-approved DNA testing to prove or disprove the petitioner’s parentage. This recommendation was confirmed by the juvenile court judge. The respondent mother filed a motion for a rehearing before the juvenile court judge. The motion was granted. After a rehearing, the juvenile court judge dismissed the petitioner’s petition for court-ordered DNA testing to determine parentage. The petitioner now appeals. We reverse, determining that relief should be granted under these circumstances, and remand to the trial court for further proceedings.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Special Judge George E. Blancett
Shelby County Court of Appeals 03/21/07
Linus Thornton v. James A. Massey,

W2006-01417-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Originating Judge:C. Creed Mcginley
Hardin County Court of Appeals 03/20/07
State of Tennessee ex rel., Elizabeth Wray v. Kelly Collins

W2006-00119-COA-R3-JV

This appeal involves a series of cases – a paternity action, a dependency and neglect proceeding, and the present case, a petition to establish paternity and set child support. The first paternity suit had been dismissed by the mother after genetic testing had taken place, but before the court entered an order of parentage. During subsequent dependency and neglect proceedings, a grandmother had received temporary custody of the child. Finally, the State of Tennessee filed this case on the grandmother’s behalf to establish paternity and collect child support from the child’s biological father. The father insisted that he had never been properly served in the dependency and neglect proceeding, so the trial court dismissed the State’s petition. For the following reasons, we reverse and remand.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Robert W. Newell
Gibson County Court of Appeals 03/20/07
M. Eileen Lingle v. Fortis Health Insurance Company

E2006-00690-COA-R3-CV

The Trial Court granted defendant summary judgment on the ground that the medical bills incurred by plaintiff were excluded from coverage under the health insurance provided by defendant. On appeal, we vacate the summary judgment and remand.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:W. Frank Brown, III
Hamilton County Court of Appeals 03/19/07
Helen L. Bates v. James G. Neeley, Commissioner of The Tennessee Department of Labor and Workforce Development, et al.

M2006-01023-COA-R3-CV

A former employee of the Highland Youth Center appeals the denial of her claim for unemployment benefits. The employee was subjected to a severe assault while at work at the youth center. She attempted to return to work after the incident but was unable to remain at work due to the severe psychological trauma associated with the assault at the workplace. She filed a claim for unemployment benefits, which was denied by the Department of Labor, the Appeals Tribunal, and the Board of Review on the ground she did not have “good cause” to terminate her employment. The Chancery Court affirmed the denial of benefits, and this appeal followed. We reverse finding the employee had good cause for terminating her employment at the Highland Youth Center.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge Timothy L. Easter
Lewis County Court of Appeals 03/16/07
Frank H. McNiel v. Susan R. Cooper

M2005-01206-COA-R3-CV
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Richard H. Dinkins
Davidson County Court of Appeals 03/13/07
Ronald Ray Stoner v. Tiffany Denise Stoner Morgan

M2007-00474-COA-R9-CV
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Barry R. Brown
Sumner County Court of Appeals 03/13/07
City of Memphis v. The Civil Service Commission, et al.

W2006-01561-COA-R3-CV

This administrative appeal arises out of the termination of Officer Lenora Armstead’s (Officer Armstead) employment with the Memphis Police Department (the Department). The City took this action as a result of a public altercation between Officer Armstead and another off-duty police
officer. It found that Officer Armstead had violated DR-104 Personal Conduct and terminated her employment because of this violation and other disciplinary proceedings previously brought against her. The Civil Service Commission of the City of Memphis (the Commission) reversed the City’s decision to terminate her employment because it found the action to be unreasonable. The City appealed to Shelby County Chancery Court, where the chancellor reversed the Commission’s decision, finding it to be arbitrary and capricious. We find that the City proved a violation of DR-104 but that the Commission’s decision was supported by substantial and material evidence. We reverse and remand.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor D. J. Alissandratos
Shelby County Court of Appeals 03/13/07
Martin Moreno v. Jose Servando Ruiz, et al.

M2005-02223-COA-R3-CV

A small contractor entered into an oral agreement to install brick facades on new houses in a Mt. Juliet subdivision. He did brickwork on eleven houses pursuant to the agreement, and was paid in cash for the work on an irregular basis. Because he believed the other party to the agreement did not pay him in full, he walked off the job and brought suit for breach of contract. A bench trial in Circuit Court ultimately resulted in a net judgment for the plaintiff in the amount of $397.50. He argued on appeal that the evidence showed that he was entitled to receive over $10,000 on his claim. We affirm the trial court.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 03/12/07
Victoria Hinkle v. The Estate of Jack Lyle Hartman, et al

E2006-01052-COA-R3-CV

At the time the deceased and plaintiff divorced, the deceased agreed to maintain the plaintiff as beneficiary of his life insurance policy with his employer. He subsequently left the employer, but returned to the employer and was issued another policy of life insurance on being re-employed, but made his then wife and his two children beneficiaries of that policy. Upon his death, plaintiff sued to enforce the terms of the Marital Dissolution Agreement, but the Trial Court refused and dismissed plaintiff’s action. On appeal, we hold that plaintiff is entitled to benefits under the second policy to the extent of the benefits agreed to under the terms of the first policy.

Authoring Judge: Judge Herschel Pickens Franks
Originating Judge:Judge W. Dale Young
Blount County Court of Appeals 03/08/07
Mary Kay Thompson v. Clayton Thompson, Jr.

M2005-02762-COA-R3-CV

This is a post-divorce proceeding wherein Appellee sought to enforce the provisions of a marital dissolution agreement and Appellant sought to modify alimony and child support provisions because of an alleged change of circumstances. The trial court ruled that Appellant was intentionally underemployed and attributed income that was comparable to his income at the time of divorce. Finding that the evidence in the record does not support a finding of willful underemployment, we vacate the judgment of the trial court and remand the case for further proceedings.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge Timothy L. Easter
Williamson County Court of Appeals 03/07/07
Frank Shipp v. Ditch Witch Equipment of Tennessee, Inc.

M2005-02354-COA-R3-CV

This is a breach of contract case. The defendant equipment company sells and leases underground construction equipment. The plaintiff worked for the defendant company as an outside salesman with a sales territory. The plaintiff salesman operated under a verbal employment agreement and was paid a minimum weekly salary plus commissions. During his employment, the plaintiff actively marketed equipment to a customer in his sales territory, and the customer ultimately signed a lease for several pieces of equipment. Soon after the lease was executed, the plaintiff quit working for the defendant. Subsequently, he sought his commissions due on the lease. The defendant equipment company refused to pay the commissions, claiming that the plaintiff salesman was not due any commissions on the lease because he quit work before the customer made any payments on the lease. The plaintiff filed the instant lawsuit for the commissions. After a bench trial, the trial court held that the plaintiff was entitled to commissions on the lease, but only with respect to one of the pieces of leased equipment. The plaintiff now appeals, arguing that he is entitled to commissions on two other pieces of equipment. We reverse, finding that the evidence preponderates in favor of a finding that the plaintiff was entitled to commissions for all three pieces of equipment.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 03/07/07
Linda Riggan Wood, et al. v. Terry Riggan Lowery, et al.

W2006-00901-COA-R3-CV

Appellant challenges the trial court's judgment dismissing Appellant's claims against the Executrix of her father's estate and enforcing the agreement made by the Appellant with her siblings to share equally in the net assets of her father's estate.  We affirm.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 03/06/07
Linda Riggan Wood, et al. v. Terry Riggan Lowery, et al. - Concurring

W2006-00901-COA-R3-CV

I concur fully in the majority opinion in this case, with the exception of the majority’s discussion of one issue. The majority notes that the executrix, Ms. Wood, was bound “to the exercise of that degree of diligence, prudence, and caution which a reasonably prudent, diligent, and
conscientious business [person] would employ in the management of [their] own affairs of a similar nature.” In re Estate of Inman, 588 S.W.2d 763, 767 (Tenn. Ct. App. 1979). The majority finds that the trial court implicitly determined that Ms. Wood acted in accordance with this standard, insofar as she was attempting to recoup the original investments made by her father in Revelation and Lowery Riggan Company. It is unclear whether the majority holds that the evidence
preponderates in favor of this implicit finding, because the majority then goes on to note that, in order to collaterally attack an estate that has been closed without appeal, Ms. Lowery would be required to make allegations in the nature of fraud, mistake, or the like, and no such allegations were made.1

To the extent that the majority’s opinion can be read to find that the trial court correctly found that Ms. Wood acted in a reasonably prudent manner, I must disagree. Certainly she acted in good faith, and it appears that her investment decisions were similar to those made by her father prior to his death. But her investment decisions were nevertheless unwise and imprudent. The fact that the Decedent invested heavily in Revelation and Lowery Riggan Company does not authorize the executrix to continue such unwise investments with the estate assets entrusted to her care.

Nevertheless, I concur because, as noted by the majority, Lowery’s allegations are insufficient to collaterally attack an estate that has been closed.

 

1“An order or decree rendered on the final settlement of a personal 1 representative is not subject to collateral attack, except where there is fraud, misrepresentation, accident, or mistake, or where the court acted without jurisdiction or the order or decree was wholly void.” 34 C.J.S. Executors and Administrators § 868 (1998) (footnotes omitted).

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 03/06/07
Jennifer Dunn, Individually and as the natural mother and next of kin to Jeremias Dunn, Deceased v. Amelia Davis

W2006-00251-COA-R3-CV

This appeal arises from a wrongful death action tried by a jury. The jury allocated 51% fault to Defendant and assessed total damages in the amount of $1,250,000. The trial court denied Defendant’s motions for new trial, remittitur, and judgment in accordance with motion for directed verdict; entered judgment against Defendant in the amount of $637,500; and awarded Plaintiff discretionary costs. Defendant appeals. We affirm in part, reverse in part, and remand with suggestion of remittitur.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Karen R. Williams
Shelby County Court of Appeals 03/05/07
Cracker Barrel Old Country Store, Inc. et al., v. Richard Epperson, et al.

M2006-02424-COA-R3-CV

In denying a request for attorneys’ fees in an action involving the enforcement of a declaration of easements and restrictions, the trial court found the phrase “costs and expenses” in that declaration does not include recovery of attorneys’ fees. The trial court is affirmed.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 03/04/07
Derek Davis v. Shelby County Sheriff's Department

W2006-00980-COA-R3-CV

This appeal involves a writ of certiorari. The plaintiff, a former deputy sheriff for the County, was discharged. After a hearing, the County administrative board upheld the County’s decision to terminate the plaintiff’s employment. The plaintiff then filed a petition for writ of certiorari in the chancery court, seeking judicial review of the board’s decision. The plaintiff then filed a motion to amend the petition to add claims. The trial court never ruled on the motion to amend. After a hearing on the petition, the trial court affirmed the decision of the board. The plaintiff deputy sheriff appeals. We dismiss the appeal, finding that there is not a final judgment over which this Court may exercise appellate jurisdiction.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 02/28/07