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Posted by: Karen Belcher on Feb 8, 2024

RONALD LEE GILMAN, Circuit Judge. Insight Terminal Solutions, LLC (Insight) brought an adversary proceeding in bankruptcy court against all the defendants named in this lawsuit, alleging claims that were dismissed with prejudice by the bankruptcy court based upon the parties’ stipulation to do so. Autumn Wind Lending, LLC (Autumn Wind) was not itself a party to the adversary proceeding, but it became the parent company of Insight prior to Insight initiating its lawsuit in the bankruptcy court.

The question before us is whether the doctrine of res judicata bars Autumn Wind from now bringing these same claims against the same defendants who were absolved of liability to Insight as part of the bankruptcy court proceedings. For the reasons set forth below, we REVERSE the judgment of the district court dismissing Autumn Wind’s claims on the basis of res judicata and REMAND the case for further proceedings consistent with this opinion.

Posted by: Julia Wilburn on Feb 8, 2024

A Georgia woman, Bianca Clayborne, has filed a lawsuit alleging her constitutional rights and those of her children were violated by Tennessee law enforcement officers and state social workers following a misdemeanor traffic stop last February. The lawsuit names four Tennessee Highway Patrol officers involved in the traffic stop, three Department of Children’s Services (DCS) caseworkers who obtained a court order to take the children, 10 Coffee County Sheriff Department officers who detained the family at the county’s jail and Coffee County, which is responsible its officers’ supervision and training, reports the Tennessee Lookout. The traffic stop for “dark tint and not actively passing” on Interstate-24 culminated in the arrest of Clayborne's partner, Deonte Williams, and all five children being placed in foster care for 55 days. In a search of the car, troopers found fewer than five grams of marijuana — a misdemeanor offense which typically receives a citation, according to the news source.

Posted by: Julia Wilburn on Feb 8, 2024

The Federal Communications Commission (FCC) has declared that calls made with AI-generated voices are illegal. The decision comes after a fake robocall imitating President Joe Biden sought to dissuade people from voting for him in New Hampshire's Democratic primary election. Reuters reports that the FCC noted that state attorneys general previously could target the outcome of an unwanted AI-voice-generated robocall, but the new action makes the act of using AI to generate a voice in these robocalls itself illegal. On Tuesday, Tennessee Attorney General Jonathan Skrmetti joined 50 other bipartisan attorneys general on the nationwide Anti-Robocall Multistate Litigation Task Force in sending a warning letter to Life Corporation (Life Corp), the company allegedly behind the New Hampshire robocalls. “Using AI to spam voters’ phones with robocalls and inaccurate election information is illegal and fundamentally anti-American. Not to mention, it’s creepy,” Skrmetti said in a statement.

Posted by: Karen Belcher on Feb 8, 2024

MATHIS, Circuit Judge. Under the Bank Secrecy Act, individuals with foreign bank accounts containing $10,000 or more must annually file a Report of Foreign Bank and Financial Accounts (“FBAR”) with the U.S. Department of the Treasury. An individual who fails to file an FBAR by the deadline risks civil penalties. If the failure to file was accidental, the government can assess a penalty of up to $10,000. If, however, the failure to file was willful, the civil penalty grows exponentially.

The government sued James Kelly to recover civil penalties, claiming that Kelly willfully failed to timely file FBARs for 2013, 2014, and 2015. The district court granted summary judgment to the government. Because Kelly’s failure to file was a willful violation of the Bank Secrecy Act, we affirm.

Posted by: Karen Belcher on Feb 8, 2024

McKEAGUE, Circuit Judge. Gina Moegle and her supervisor Susan Shaw, both employees of the Children’s Protective Services program in the Michigan Department of Health and Human Services, appeal the district court’s partial denial of qualified immunity for eleven claims filed against various State of Michigan defendants by Mark Bambach and his minor children under 42 U.S.C. § 1983.

We find that no clearly established law put the state defendants on notice that they were violating the Bambachs’ Fourteenth and Fourth Amendment rights. Accordingly, we REVERSE the district court’s denial of summary judgment and REMAND for entry of an order dismissing the Bambachs’ claims against the state defendants.

Posted by: Karen Belcher on Feb 8, 2024

This case concerns a “Declaration of Additional Restrictive Covenants” applicable to an unimproved tract in a residential subdivision. In relevant part, the Declaration provides that, if a construction agreement could not be reached, the buyer is required to either (1) obtain a waiver of the exclusive builder provision, or (2) re-convey the property to seller at the original purchase price, excluding fees and costs. Here, Appellant/seller and Appellees/buyers could not agree on the building costs. The trial court determined that Appellant breached the Declaration and waived the right to enforce it when he failed to grant Appellees’ request for waiver of the exclusive builder provision and also refused to re-purchase the lot. Discerning no error, we affirm.

Posted by: Karen Belcher on Feb 8, 2024

Mother and Father divorced and Mother was given custody of their child. Mother remarried and eventually she and Stepfather filed a petition to terminate Father’s rights and allow Stepfather to adopt the child. The trial court found that Father had not visited the child within four months of the filing of the petition and that termination of Father’s parental rights was in the best interest of the child. We affirm.

Posted by: Karen Belcher on Feb 8, 2024

This case concerns the validity of a county resolution prohibiting quarries and rock crushers “within five thousand (5,000) feet of a residence, school, licensed daycare facility, park, recreation center, church, retail, commercial, professional or industrial establishment.” The plaintiff landowners argued that the county failed to comply with the requirements in Tennessee’s county zoning statute, Tennessee Code Annotated § 13-7-101 to -115. In the alternative, they argued that state law expressly preempted local regulation of quarries. However, the county argued that it was exercising its authority to protect its citizens’ health, safety, and welfare under the county powers statute, Tennessee Code Annotated § 5-1-118. The trial court granted summary judgment to the county on the ground that it had no comprehensive zoning plan. This appeal followed. We affirm.

Posted by: Julia Wilburn on Feb 8, 2024

Jonathan Cole, a shareholder in the Nashville office of Baker Donelson, has been nominated by the American Bar Association (ABA) House of Delegates as chair-elect of the 597-member policymaking body for a two-year term that begins after the Annual Meeting this August. The position is the second ranking officer in the ABA and serves as its chief policy officer. Cole has served as chair of the ABA Standing Committee on Bar Activities and Services and the ABA Young Lawyers Division, and he is past president of the National Conference of Bar Presidents and the Nashville Bar Association. The HOD's 69-member nominating committee endorsed Cole over William D. Johnston of Delaware in a contested election during the ABA Midyear Meeting in Louisville, Kentucky. See a photo from the meeting. In other leadership news, Wisconsin lawyer Michelle Behnke was nominated as the ABA's president for 2025-2026. The HOD will formally vote on her election at the August meeting.

Posted by: Julia Wilburn on Feb 8, 2024

A federal grand jury in Memphis returned a superseding indictment yesterday bringing new charges against three alleged members of the Unknown Vice Lords (UVL) — Ghost Mob, a criminal street gang, for causing the death of an individual through the use of a firearm during a crime of violence. According to a press release from the U.S. Attorney's Office for the Western District of Tennessee, the charges are the first to be brought as part of the Memphis Violent Crime Initiative. As part of the initiative, the U.S. Justice Department's Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention and reentry efforts to address the root causes of violent crime.


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