APPELLATE COURT OPINIONS

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In Re Sebastian O.

E2023-00439-COA-R3-PT

Mother appeals the termination of her parental rights based on Tennessee Code Annotated section 36-1-113(g)(14). Discerning no reversible error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Sharon M. Green
Johnson County Court of Appeals 01/10/24
The Metropolitan Government of Nashville & Davidson County, et al. v. Tennessee Department of Education, et al.

M2022-01786-COA-R3-CV

This appeal concerns a lawsuit challenging the Tennessee Education Savings Account Pilot Program, Tenn. Code Ann. § 49-6-2601, et seq. (“the ESA Act”). A group of parents and taxpayers from Davidson and Shelby Counties (“Plaintiffs”) sued state officials (“State Defendants”) in the Chancery Court for Davidson County (“the Trial Court”). In their operative amended complaint, Plaintiffs alleged that the ESA Act violates the Tennessee Constitution and state law by diverting taxpayer funds appropriated for public schools in Davidson and Shelby Counties to private schools, resulting in unique harm to these localities. A group of parents with children eligible for the ESA Act (“Bah Defendants”) and another group (“Greater Praise Defendants”) (all defendants collectively, “Defendants”) intervened in defense of the ESA Act. Defendants filed motions to dismiss, which the Trial Court granted on grounds that Plaintiffs lack standing and their claims are not ripe for judicial review. In reaching its decision, the Trial Court found that the ESA Act has not caused the affected counties any unequal hardship. Plaintiffs appeal the dismissal of their first, second, and sixth causes of action only. We conclude that the Trial Court erred by deciding factual disputes over the impact of the ESA Act on Plaintiffs at the motion to dismiss stage. Plaintiffs alleged enough in their amended complaint to establish standing both as parents and taxpayers. Plaintiffs’ claims also are ripe for judicial review. We, therefore, reverse the judgment of the Trial Court as to Plaintiffs’ first, second, and sixth causes of action and remand for further proceedings consistent with this Opinion.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Anne C. Martin; Judge Tammy M. Harrington; Judge Valerie L. Smith
Davidson County Court of Appeals 01/10/24
In Re Gabrella T.

W2023-00317-COA-R3-JV

Syeda C. (“Mother”) and Hosea T. (“Father”) (Mother and Father collectively, “Parents”) are the biological parents of Gabrella T. (the “Child”).  The Tennessee Department of Children’s Services (“DCS”) petitioned the Juvenile Court of Memphis and Shelby County (the “Juvenile Court”) for an adjudication that the Child was dependent and neglected in the care of Parents and for an award of temporary legal custody of the Child to DCS.  The Juvenile Court granted DCS’s petition, adjudicated the Child dependent and neglected, and awarded temporary legal custody of the Child to DCS.  Mother appealed the Juvenile Court order to the Shelby County Circuit Court (the “Circuit Court”).  Mother failed to appear at the hearing in the Circuit Court on her appeal; upon oral motion made by DCS, the Circuit Court dismissed Mother’s appeal.  Mother now appeals to this Court.  Upon thorough review of the record, we affirm the judgment of the Circuit Court.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Damita J. Dandridge
Shelby County Court of Appeals 01/10/24
Maryclair McDonald v. Kaleb Coffel

E2022-01569-COA-R3-CV

In this action initiated by the mother to modify the parties’ permanent parenting plan for their minor child, the trial court limited the father’s co-parenting time to include no overnight visitation with the child after finding by a preponderance of the evidence that the father had committed domestic abuse against two women whom he had previously dated. The trial court relied on Tennessee Code Annotated § 36-6-406 to restrict the father’s parenting time based on its determination that the father’s acts of domestic violence and hostility toward women had a negative effect on his ability to effectively parent the minor child. The father appealed, but this Court dismissed that appeal because the trial court’s order was not a final judgment. See McDonald v. Coffel, No. E2021-00460-COA-R3-CV, 2021 WL 4958475 (Tenn. Ct. App. Oct. 26, 2021). On remand, the trial court addressed all pending matters and entered a final judgment, keeping in place the residential co-parenting schedule limiting the father’s parenting time to exclude overnight visitation. The father has again appealed, arguing that the trial court abused its discretion by denying him overnight co-parenting time and by relying on Tennessee Code Annotated § 36-6-406. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Michael Jenne
Bradley County Court of Appeals 01/09/24
James Moore v. State of Tennessee

W2022-01785-CCA-R3-PC

The Petitioner, James Moore, was convicted by a Shelby County jury of attempted first
degree murder and employing a firearm during the commission of a dangerous felony, for
which he received an effective sentence of twenty-six years’ imprisonment. He now
appeals the post-conviction court’s denial of relief, arguing that trial counsel was
ineffective by failing to: (1) subpoena records that might have shown the victim’s
intoxication; and (2) adequately advise the Petitioner about testifying. Alternatively, he
argues that the cumulative effect of trial counsel’s deficiencies entitles him to relief. After
review, we affirm the judgment of the post-conviction court.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge James Jones, Jr.
Shelby County Court of Criminal Appeals 01/09/24
Sarah Elizabeth Parker v. Kenton Stone Parker

E2022-00644-COA-R3-CV

In this divorce appeal, the husband challenges the trial court’s classification of real estate as marital property. Following a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge John McClarty
Originating Judge:Chancellor E.G. Moody
Sullivan County Court of Appeals 01/09/24
Edward Ronny Arnold v. Allstate Insurance Company

M2023-00536-COA-R3-CV

While a prior lawsuit was still pending on appeal, the Plaintiff filed a nearly identical lawsuit. The trial court dismissed this second suit based on res judicata. Although the second suit was not barred by res judicata because the first suit was not final for res judicata purposes, we nevertheless affirm the dismissal on the basis of the prior suit pending doctrine.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge Lynne T. Ingram
Davidson County Court of Appeals 01/09/24
Hamid Houbbadi v. Kennedy Law Firm, PLLC et al.

M2022-01166-COA-R3-CV

The plaintiff filed an action for breach of contract and fraud against his former attorneys and the attorneys’ law firm. The defendants moved for a judgment on the pleadings, arguing that the plaintiff failed to state a claim for which relief can be granted, and that the action was untimely. The trial court granted the defendants’ motion, and, having determined that the plaintiff’s action is untimely under Tennessee Code Annotated section 28-3-104(c)(1), we affirm.

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Kathryn Wall Olita
Montgomery County Court of Appeals 01/09/24
Pamela Salas v. John David Rosdeutscher et al.

M2021-00449-COA-R3-CV

Plaintiff’s attorneys appeal the trial court’s imposition of sanctions against them in the amount of $68,617.28 and the denial of their second motion to disqualify the trial court judge. We affirm the trial court’s discretionary decision to impose sanctions, but we vacate the amount of sanctions awarded and remand for the trial court to calculate the reasonable amount of monetary sanctions in keeping with the procedures and considerations outlined in this opinion. We have determined that Plaintiff’s attorneys’ issue regarding the trial court’s denial of their second motion to recuse is moot. Finally, we decline to award attorney’s fees on appeal.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Kelvin D. Jones
Davidson County Court of Appeals 01/09/24
In Re Lyrik L.

M2023-00276-COA-R3-CV

This appeal arises from a pending petition for termination of parental rights and adoption. Two weeks after the maternal grandparents commenced their action to terminate the parental rights of the mother of their grandchild (the father being deceased), the paternal grandparents (“the Intervenors”) filed a motion to intervene for the purpose of filing a competing petition for adoption and termination of parental rights; they also sought to set aside an order granting permanent guardianship over the child to the maternal grandparents previously issued by the juvenile court in a separate proceeding. The Intervenors also filed a motion for leave to intervene for the purpose of filing a petition for grandparent visitation. The maternal grandparents opposed all relief sought by the Intervenors. The trial court denied the motion to set aside the juvenile court’s order of permanent guardianship for lack of jurisdiction, and it denied the motion to intervene for purposes of adoption on the ground that the Intervenors lacked standing because they did not meet the definition of prospective adoptive parents under Tennessee Code Annotated § 36-1-102(44). However, the court granted their motion to intervene for the purpose of grandparent visitation. The Intervenors appeal the denial of the motion to intervene for purposes of adoption, and the maternal grandparents appeal the order granting the Intervenors leave to intervene for the purpose of grandparent visitation. We have determined that the Intervenors have standing to file a petition for adoption and termination of parental rights; thus, we reverse the trial court’s ruling on that issue. We affirm the trial court in all other respects.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Ronald Thurman
Putnam County Court of Appeals 01/08/24
John Schmeeckle v. Brittany Dekreek et al.

E2023-01297-COA-R3-CV

This is an appeal from a final order entered on July 19, 2023. The Notice of Appeal was not filed with the Appellate Court Clerk until September 7, 2023, more than thirty days from the date of entry of the order from which the appellant is seeking to appeal. Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Kyle E. Hedrick
Hamilton County Court of Appeals 01/08/24
Larry King, et al. v. Town of Selmer, Tennessee

W2023-00390-COA-R9-CV

In this Tennessee Rule of Appellate Procedure 9 interlocutory appeal, we address whether
the trial court erred in denying Appellant Town’s motion for summary judgment on
Appellees’ negligence and joint-venture claims. We conclude that the public-duty doctrine
shields the Town from liability, and the special-duty exception does not apply.
Furthermore, Appellees’ “joint venture” claims are simply additional negligence claims
seeking to hold Appellant Town liable for the alleged negligence of other defendants.
Because the Tennessee Legislature has not waived governmental immunity under such
circumstances, Appellant Town’s immunity was never removed as to the “joint venture”
claims. As such, the trial court erred in denying Appellant Town’s motion for summary
judgment as to Appellees’ negligence and “joint venture” claims.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Appeals 01/08/24
Roger Noble Et Al. v. Jerry Gray Et Al.

E2022-01356-COA-R3-CV

Five easement holders filed suit against two other easement holders and the servient estate owners seeking a declaratory judgment regarding whether the easements could be used for commercial logging activities. The trial court concluded that commercial logging activities were not a permissible use of the easements and entered an order restraining and enjoining use of the easements for such activities. Discerning no error, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Chancellor Melissa Thomas Willis
Rhea County Court of Appeals 01/08/24
State of Tennessee v. Kelvin Montgomery

W2022-01160-CCA-R3-CD

The Appellant, Kelvin Montgomery, was convicted of especially aggravated kidnapping
and aggravated sexual battery. The trial court imposed an effective sentence of thirtyseven
years’ confinement. On appeal, the Appellant argues that: (1) the evidence is
insufficient to support his convictions; (2) the trial court committed plain error by failing
to provide the jury instruction required under State v. White, 362 S.W.3d 559, 580-81
(Tenn. 2012), in connection with his aggravated rape charge; and (3) the trial court abused
its discretion by imposing the maximum within-range sentences and ordering that they be
served consecutively. Upon our review, we affirm the trial court’s judgments.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 01/08/24
State of Tennessee v. Lanoris Cordell Carter

W2023-00448-CCA-R3-CD

Defendant, Lanoris Cordell Carter, appeals his Lake County Circuit Court conviction for
tampering with evidence. He argues on appeal that the evidence was insufficient to support
his conviction. Defendant asserts that throwing items out of a car window during an
attempted traffic stop such that law enforcement could not recover the items is “mere
abandonment” rather than concealment or destruction for purposes of the evidence
tampering statute. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Chancellor Tony Childress
Lake County Court of Criminal Appeals 01/05/24
Pedro Ignacio Hernandez v. State of Tennessee

2023-00796-CCA-R3-PC

The petitioner, Pedro Ignacio Hernandez, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 01/05/24
State of Tennessee v. Rusty Amos Long

M2023-00427-CCA-R3-CD

The Defendant, Rusty Amos Long, appeals the Robertson County Circuit Court’s order revoking his community corrections sentence for his conviction for burglary other than a habitation and ordering him to serve the remainder of his five-year sentence in confinement. The Defendant contends that the trial court erred by failing to conduct a new sentencing hearing and by failing to consider whether revocation was in the interests of justice. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge William R. Goodman, III
Robertson County Court of Criminal Appeals 01/05/24
In Re Brooklyn M.

M2023-00024-COA-R3-PT

A father and stepmother appeal from an order dismissing their petition to adopt a child and to terminate the mother’s parental rights. The trial court held that the evidence presented supported termination of the mother’s parental rights based on her failure to support and failure to visit the child. However, the trial court found that the alleged ground of failure to manifest an ability and willingness to personally assume custody or financial responsibility of the child had not been proven. The court also found that termination of the mother’s rights was not in the child’s best interest. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Louis W. Oliver, III
Sumner County Court of Appeals 01/05/24
Paul Plofchan v. James Hughey Et. Al.

M2021-00853-COA-R3-CV

A man sued his arresting officers and others.  He claimed he was neither drunk nor violent when he was arrested and charged with public intoxication, resisting arrest, and assault on an officer.  During discovery, the man claimed to have no communications between him and a companion that were not protected by attorney-client privilege or as work product.  When such communications were uncovered, the defendants moved for sanctions and attorney’s fees.  The trial court awarded attorney’s fees to the defendants and the companion.  And it dismissed the case as a sanction.  Discerning no abuse of discretion, we affirm.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 01/05/24
State of Tennessee v. Jeremiah Leavy

W2023-00670-CCA-R3-CD

A Tipton County jury convicted Jeremiah Leavy, Defendant, of first degree murder, felony murder, aggravated robbery, and especially aggravated kidnapping. The trial court merged the two murder convictions and imposed an effective sentence of life plus fifteen years’ imprisonment. On direct appeal, we affirmed Defendant’s convictions, and the Tennessee Supreme Court denied Defendant’s application for permission to appeal. Defendant then sought post-conviction relief, alleging ineffective assistance of counsel. The post-conviction court dismissed his petition, and we affirmed the post-conviction court’s dismissal. Defendant then moved to correct a clerical mistake that he was not on probation at the time of the offense. The trial court entered an order to correct the record accordingly. At issue here, Defendant subsequently moved under Tennessee Rule of Criminal Procedure 36.1 to correct what he alleged was an illegal sentence, and the trial court denied his motion. On appeal, Defendant contends that the trial court erred in denying relief. We affirm the judgment of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge A. Blake Neill
Tipton County Court of Criminal Appeals 01/05/24
Flexibility Capital, Inc. v. Sabatino Cupelli, Et Al.

E2023-00335-COA-R3-CV

This is a breach of contract case involving the defendants’ purported failure to pay amounts
owed under a Future Receivables Sale and Purchase Agreement. Due to Appellant’s failure
to file a timely notice of appeal, we do not reach the substantive issues and dismiss the
appeal

Authoring Judge: Judge Kristi M. Davis
Originating Judge:Judge Kyle E. Hedrick
Hamilton County Court of Appeals 01/05/24
Diane Mauriello v. Branch Banking and Trust Company

E2023-00098-COA-R3-CV

The plaintiff in this action, alleging mutual mistake, sought rescission and nullification of a promissory note and deed of trust related to the plaintiff’s 2005 purchase of multiple parcels of unimproved real property. Upon the defendant bank’s counterclaim and motion for summary judgment, and following a hearing in which the plaintiff participated pro se after the court denied her motion for continuance, the trial court granted summary judgment in favor of the bank. The court dismissed the plaintiff’s complaint with prejudice and awarded a judgment to the bank in the amount of $306,392.14, inclusive of the principal owed on the promissory note, accrued interest at the time of the hearing, reasonable attorney’s fees, and expenses. The plaintiff has appealed. Discerning no
reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Elizabeth C. Asbury
Campbell County Court of Appeals 01/04/24
State of Tennessee v. Percy D. Thompson

M2023-00051-CCA-R3-CD

Defendant, Percy D. Thompson, was indicted by a Davidson County Grand Jury for the attempted first degree murder (count one) and aggravated assault (count two) of his wife.  Following a bench trial, Defendant was convicted of the lesser included offense of attempted second degree murder in count one, and aggravated assault as charged in count two.  The trial court sentenced Defendant to twelve years for count one and ten years for count two and merged the aggravated assault conviction into the attempted second degree murder conviction.  Defendant appeals his convictions arguing the trial court failed to find him guilty of aggravated assault at the conclusion of the proof and therefore erred in sentencing him for count two and that the evidence was insufficient to support either of his convictions.  Following our review of the record, including the briefs of the parties and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 01/04/24
Unifirst Corp. v. Indus. Fabrication & Repair, Inc. et al.

M2022-00625-COA-R3-CV

This appeal arises from confirmation of an arbitration award. The appellants objected to confirmation, arguing that they lacked notice of the arbitration. One of the appellants also claimed that it never agreed to arbitrate. The winning party submitted that the objections were untimely and did not state a cognizable ground for vacatur under the Federal Arbitration Act. We vacate and remand.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 01/04/24
Anderson Poured Walls, Inc. v. Gilbert Clark et al.

E2022-01271-COA-R3-CV

This appeal concerns a subcontractor’s claims for non-payment. The trial court dismissed the claim for unjust enrichment against defendant Clark, the home owner, as not ripe because the plaintiff subcontractor had not exhausted its remedies against the party with whom it had contracted. The plaintiff appeals. We affirm.

Authoring Judge: Judge John McClarty
Originating Judge:Chancellor Telford E. Forgety, Jr.
Sevier County Court of Appeals 01/04/24