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Posted by: Karen Belcher on May 27, 2020

In this post-divorce custody modification action, the Davidson County Circuit Court (“trial court”) entered a protective order requiring the return and permanent destruction of documents, including copies, that were allegedly central to the mother’s separate professional malpractice action against the father’s testifying expert. The trial court subsequently denied the mother’s motion for relief from the protective order, wherein she sought access to the documents for her use in the professional malpractice action. Although the mother filed a motion seeking to alter or amend the trial court’s order, the trial court also denied that motion. The mother has appealed. Following our thorough review of the record and applicable case law, we vacate the trial court’s order denying the mother’s motion to alter or amend as it pertains to the documents produced during discovery. We remand this issue to the trial court for further hearing, as necessary, and determination of the issue based upon the appropriate factors. We reverse the trial court’s order denying the mother’s motion to alter or amend as it pertains to the trial transcript and exhibits. We deny the father’s request for an award of attorney’s fees on appeal.

Posted by: Karen Belcher on May 27, 2020

A physical therapy patient standing just outside a building was struck by the building’s automatic door, causing her to fall and suffer broken bones. The patient sued the owner of the building, asserting negligence and premises liability. The owner asserted the affirmative defense of comparative fault. The jury returned verdicts finding both parties negligent and assigned more fault to the patient than to the building owner, thus barring the patient from any recovery. The patient moved for a new trial, arguing that the jury’s verdict finding her to be at fault was contrary to the weight of the evidence. The trial court denied her motion, and the patient appealed. We conclude that the trial judge did not err in its role as the thirteenth juror, but we vacate the court’s judgment finding the patient comparatively at fault because no material evidence was introduced at trial to support this aspect of the jury’s verdict.

Posted by: Karen Belcher on May 27, 2020

JANE B. STRANCH, Circuit Judge. Eduardo Perez-Rodriguez, a citizen of Mexico, was sentenced to 24 months in prison for one count of illegal reentry in violation of 8 U.S.C. § 1326. The district court applied an upward variance that more than doubles the middle of his 8- to 14-month Guidelines range. Perez-Rodriguez challenges the substantive reasonableness of the upward variance and argues that the district court considered facts outside the record in selecting his sentence. Because Perez-Rodriguez’s sentence was substantively unreasonable, we REVERSE the district court’s judgment and REMAND for resentencing.

Posted by: Karen Belcher on May 27, 2020

In this probate action, Iva Zan Thrall (“Decedent”) had named the original respondent, Marion Dodd, as a payable-on-death (“POD”) beneficiary on several of Decedent’s bank accounts. The petitioner, Jerry Cunningham, acting as executor of Decedent’s estate (“Executor”), initiated the instant action by filing a petition to enforce Decedent’s last will and testament in the Sullivan County Chancery Court (“trial court”). Executor named as respondents Ms. Dodd and the two financial institutions where Decedent’s accounts were maintained. Upon notice of Ms. Dodd’s death, her estate (“the Dodd Estate”) was subsequently substituted as a respondent. The two financial institutions were eventually dismissed from this action and are not participating in this appeal. Following a bench trial, the trial court determined that the Dodd Estate must provide to Executor all account funds that Ms. Dodd had received as a POD beneficiary. Following a review of Decedent’s testamentary documents, including a codicil to her last will and testament, the trial court concluded by clear and convincing evidence that Decedent intended for Ms. Dodd, who had originally been named as executrix in the last will and testament, to act in a representative capacity with regard to the account funds. The trial court held that a constructive trust be imposed regarding the funds to give effect to Decedent’s intent, which the court found to be the creation of “a resulting trust and/or implied trust” concerning the account funds. The effect of the constructive trust was that it dispossessed the account funds from the Dodd Estate and transferred those funds to Decedent’s estate via Executor. The trial court further determined that the Dodd Estate would be unjustly enriched if the trial court did not impose equitable principles. The Dodd Estate has appealed. Because we are unable to ascertain whether the trial court’s final order represents the independent judgment of the court, we vacate the order and remand for sufficient findings of facts and conclusions of law that reflect the trial court’s independent analysis and judgment.

Posted by: Karen Belcher on May 27, 2020

Question:

Proposed Senate Bill 2453, 111th Gen. Assem. (2020), as amended, would add the following sentence to Tenn. Code Ann. § 67-5-1509(a): “Except as provided in § 67-5-1302, real property assessments that are under appeal are not eligible for equalization.” Is this legislation constitutional?

Opinion:

The proposed amendment is constitutionally problematic because of its effect on appeals for non-reappraisal years. While locally assessed real property is not generally entitled to equalization, the proposed amendment could result in violation of the uniformity requirement of article II, section 28, of the Tennessee Constitution because it would prevent equalization through application of the county’s appraisal ratio to all locally assessed real property under appeal. Since the value of property under appeal will be determined as of the year being appealed, the appraisal ratio for that county must be applied to values determined for non-reappraisal years to bring them in line with other real property in the county.

Posted by: Karen Belcher on May 27, 2020

Defendant, James Robert Black, Jr., was charged in a seven-count indictment returned by the Lawrence County Grand Jury with DUI second offense, DUI per se second offense, reckless driving, violation of the open container law, violation of the child restraint law, driving his vehicle left of the center of the road, and violation of the implied consent law. All the charges were the result of one traffic stop of Defendant by a trooper of the Tennessee Highway Patrol. Defendant filed a motion to suppress all evidence seized on the basis that the trooper made an unconstitutional stop of Defendant’s vehicle without probable cause or reasonable suspicion supported by specific and articulable facts that a crime had been, or was about to be, committed. After an evidentiary hearing, the trial court granted the motion. As a result, the charges were dismissed upon motion of the State and the State filed an appeal as of right. After review, we affirm the judgment of the trial court.

Posted by: Karen Belcher on May 27, 2020

Property owners applied to the City of La Vergne for a building permit to install new doors on their car wash. Their purpose was to convert the car wash to a car lot. The city issued a building permit to the property owners, who proceeded to perform the work necessary to convert the property to a car lot. Months later, the city informed the property owners that they had to obtain planning commission approval of a site plan before they could operate a car lot on the property. The property owners appealed to the board of zoning appeals, which upheld the city’s decision. The plaintiffs filed a petition for writ of certiorari in the chancery court, and the court upheld the decision of the board of zoning appeals. We affirm the chancery court’s decision.

Posted by: Karen Belcher on May 27, 2020

More than ten years after the final decree was entered in this divorce action, Wife filed a contempt action to enforce a provision in the marital dissolution agreement, which had been incorporated into the final decree. Husband filed a separate breach of contract action to recover amounts that he had paid on Wife’s behalf when the parties resumed living together for a five year period following the entry of the divorce decree; the matters were consolidated for the court to rule on whether the controversy should proceed as a contempt action or as a contract action. The court ruled that the action would continue as an action for contempt and, following a hearing, entered an order granting Wife judgment for the $50,000 Husband had been ordered to pay her in the final decree, subject to set-offs for the cost of an automobile, furniture, and medical and dental expenses Husband provided to Wife or paid on her behalf. Husband appeals. We hold that because Wife’s action was filed more than ten years after entry of the judgment, it is barred by the statute of limitations at Tennessee Code Annotated section 28-3-110(a)(2); accordingly, we reverse the judgment of the trial court.

Posted by: Karen Belcher on May 27, 2020

A bus and a trailer sustained water damage when the lot where they were stored flooded following a rainstorm. The owner of the bus and trailer sued the operator of the lot, alleging negligence, gross negligence, and breach of contract. Before filing the complaint, the owner disposed of the bus and trailer. The trial court granted the lot operator’s motion to dismiss the negligence and breach of contract causes of action. The trial court then dismissed the owner’s claim for gross negligence due to spoliation of evidence. The owner appealed the dismissal of its gross negligence claim, and we affirm the trial court’s judgment.

Posted by: Karen Belcher on May 27, 2020

This is a partition suit. The residential property at issue was purchased approximately three months before Plaintiff’s father died from a terminal condition. The deed to the property listed the owners as Plaintiff’s father and his former girlfriend, and the two of them resided together at the property for the last three months of his life. After Plaintiff’s father died, Plaintiff, his sole heir, brought this partition suit individually and as executor of his father’s estate. Plaintiff asserted that his father’s former girlfriend should not receive any of the proceeds from the sale of the home because she did not financially contribute to its purchase. The former girlfriend took the position that Plaintiff’s father gifted her a one-half interest in the home because she agreed to act as his live-in caregiver in the last three months of his life. The trial court found clear and convincing evidence to establish the elements of a gift and split the proceeds of the sale of the home equally, after accounting for some expenses paid by Plaintiff. Plaintiff appeals, arguing that the proof did not establish a gift. We affirm and remand for further proceedings.


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