Bobby Murray v. Dennis Miracle

03/27/2017
IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
November 21, 2016 Session
BOBBY MURRAY, ET AL. v. DENNIS MIRACLE, ET AL.
Appeal from the Chancery Court for Roane County
No. 16543 Frank V. Williams, III, Chancellor
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No. E2015-00766-COA-R3-CV
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This is the third appeal in this suit; on remand from the prior appeal the court considered
whether a discovery sanction previously imposed upon Plaintiffs was reasonable and the
amount of damages to be awarded Defendants for defending the previous appeal, which
was deemed frivolous. The trial court upheld the discovery sanction and awarded
Defendants $8,488.50 in damages for the prior appeal. Plaintiffs appeal, contending that
the trial court abused its discretion in affirming the prior sanction and in making the
award for the frivolous appeal. Discerning no error, we affirm the trial court; we declare
this appeal frivolous and remand the case for a determination of damages.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed;
Case Remanded
RICHARD H. DINKINS, J., delivered the opinion of the court, in which CHARLES D.
SUSANO, JR., and THOMAS R. FRIERSON, II, JJ., joined.
Loretta Murray and Bobby Murray, Harriman, Tennessee, Appellants, pro se
Mark N. Foster, Rockwood, Tennessee, for the appellees, Dennis Miracle and Robert
Daniel Smith.
MEMORANDUM OPINION1
1
Tenn. R. Ct. App. 10 states:
This Court, with the concurrence of all judges participating in the case, may affirm,
reverse or modify the actions of the trial court by memorandum opinion when a formal
opinion would have no precedential value. When a case is decided by memorandum
opinion it shall be designated “MEMORANDUM OPINION,” shall not be published, and
shall not be cited or relied on for any reason in any unrelated case.
This is the third appeal in this property dispute brought by Loretta and Bobby
Murray (“Plaintiffs”) against Dennis Miracle and Robert Daniel Smith (“Defendants”).
In the first appeal, we reversed the dismissal of the Plaintiff’s complaint for failure to
comply with a discovery order and remanded the case. On remand, the chancellor
ordered Defendants to repay the discovery sanctions to the Plaintiff and held a trial on the
merits; the chancellor found that Plaintiffs had a right to improve the roadway at issue,
appointed a special commissioner to oversee certain work on the property, and detailed
how the work should be completed. Plaintiffs appealed and, in the second appeal, we
affirmed the trial court’s judgment appointing a commissioner to supervise the roadway
improvements; pertinent to the issues involved in this appeal, we held:
The Trial Court’s order requiring Defendants to repay to Plaintiffs the
$438.82 was based upon a misunderstanding of our Opinion in Murray I.
Given this, we vacate the Trial Court’s September 25, 2012 order and
reinstate the Trial Court’s September 22, 2010 order awarding Defendants
$438.82 for reasonable expenses including attorney’s fees as a discovery
sanction. Upon remand, the Trial Court is directed to address Plaintiffs’
motion for reconsideration of the discovery sanction requiring Plaintiffs to
pay $438.82 to Defendants.
Murray v. Miracle, 457 S.W.3d 399, 404 (Tenn. Ct. App. 2014). Further, we determined
that the appeal was frivolous and remanded for an award of damages to Defendants for
the frivolous appeal.
On remand, Defendants filed a motion seeking the fees and costs they incurred in
the appeal in Murray II. Plaintiffs responded to the motion. A hearing was held, and the
trial court ordered Defendants counsel to release the $438.82 sanction, which he held in
trust, to Defendants. The order also awarded Defendants damages in the amount of
$8,000 for defending the frivolous appeal. After entry of the order, on its own motion,
the trial court entered an order of recusal after Plaintiffs filed suit in federal court against
the court, their former counsel, and other defendants. Another chancellor was appointed
to hear the case.
The court held a hearing de novo on the matters raised in the order of remand and
entered an order on April 18, 2016, denying Plaintiff’s motion for reconsideration of
sanctions, ordering counsel for Defendants to release the $438.82 being held in counsel’s
trust account, and granting judgment in the amount of $8,488.50 to Defendants for the
damages from the appeal in Murray II.
The court made extensive findings of fact and found that, with the exception of
two expenses totaling $115.00, Defendants established that all of the fees and expenses
were “reasonable, necessary, and constitute damages suffered by the Defendants due to
Plaintiffs’ frivolous appeal.” The Plaintiffs sought a stay of execution pursuant to Tenn.
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R. App. P. 7, which was denied by this Court. The court also entered an order denying
Plaintiff’s motion to recuse.2
The issue that is articulated in Plaintiffs’ brief on appeal encompasses matters that
pertain to previous appeals and what are not pertinent to our review of the trial court’s
ruling following the remand in Murray II. From our review of the Plaintiffs’ brief, which
is difficult to follow, and their oral argument, we have discerned that the Plaintiffs take
issue with the amount of sanctions they were ordered to pay to Defendants.3
Our review of this matter is de novo upon the record, accompanied by a
presumption of correctness of the findings of fact of the trial court, unless the
preponderance of the evidence is otherwise. Tenn. R. App. P. 13(d); Bogan v. Bogan, 60
S.W.3d 721, 727 (Tenn. 2001). A trial court’s conclusions of law are subject to a de novo
review with no presumption of correctness. S. Constructors, Inc. v. Loudon County Bd.
of Educ., 58 S.W.3d 706, 710 (Tenn. 2001).
The only matters before the trial court on remand from Murray II were whether
the $438.82 sanction imposed in Murray I was reasonable and the amount of damages
due the Defendants for having to defend against the Plaintiffs’ frivolous appeal. As to the
first matter, we are unable to discern a legal argument in Plaintiffs’ brief on appeal as to
why the $438.82 sanction was not reasonable or how the trial court erred in concluding
they waived this argument.4 Accordingly, we deem this issue to be waived.
Defendants sought $8,603.50 for their attorney’s fees and expenses incurred in the
frivolous appeal. The application was supported by an affidavit of their counsel,
detailing the services performed, time expended, and costs incurred in the appeal.
Plaintiffs contend that the trial court abused its discretion in awarding $8,488.00
“based on the defendant making the Statement of the Evidence wrongly.” At the outset
of our consideration of their argument, we note that the Plaintiffs’ brief is not in
compliance with Rule 27(a) of the Rules of Appellate Procedure, and their arguments are
2
This order is thorough, candid, and provides an excellent summary of the proceedings; it was very
helpful to our review.
3
Between the time the Plaintiffs filed their notice of appeal and the time this matter was argued, Plaintiffs
filed numerous motions in this Court. We entered an order on May 12, 2016, denying the motions and
noting that “[t]his appeal shall proceed as an appeal from the new final judgment entered on April 18,
2016.”
4
As this Court noted in Murray II, “[W]e will not dig through the record in an attempt to discover
arguments or issues that Plaintiffs may have made had they been represented by counsel. To do so would
place Defendants in a distinct and likely insurmountable and unfair disadvantage as this Court would be
acting as Plaintiffs’ attorney.” Murray v. Miracle, 457 S.W.3d 399 at 402.
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difficult to follow and contain numerous ad hominem attacks on the trial court,
Defendants, and Defendants’ counsel. The questions for resolution following the remand
in Murray II were resolved in the trial court’s April 18, 2016 order and, as respects this
issue, the only matter we review is the adequacy of the factual basis of the award.
We review the trial court’s award of $8,488.50 according to the standard set forth
in Wright ex rel. Wright v. Wright:
[A] determination of attorney’s fees is within the discretion of the trial
court and will be upheld unless the trial court abuses its discretion. We
presume that the trial court’s discretionary decision is correct, and we
consider the evidence in the light most favorable to the decision. The abuse
of discretion standard does not allow the appellate court to substitute its
judgment for that of the trial court, and we will find an abuse of discretion
only if the court “applied incorrect legal standards, reached an illogical
conclusion, based its decision on a clearly erroneous assessment of the
evidence, or employ[ed] reasoning that causes an injustice to the
complaining party.”
337 S.W.3d 166, 176 (Tenn. 2011) (internal citations omitted).
The affidavit of Defendants’ counsel provides a factual basis for the trial court’s
ruling; the findings of fact in its order are thorough and helpful to our review. Plaintiffs
do not cite to evidence in the record which would preponderate against the court’s
findings of facts or legal authority contrary to the ruling,5 and upon our review, there is
both a factual and legal basis for the amount of damages awarded by the court. We
discern no abuse of discretion and accordingly affirm the judgment of the trial court.
The Defendants have asked that we declare this appeal frivolous and award them
costs incurred in defending Plaintiffs’ appeal. Tennessee Code Annotated section 27-1-
122 provides:
When it appears to any reviewing court that the appeal from any court of
record was frivolous or taken solely for delay, the court may, either upon
motion of a party or of its own motion, award just damages against the
appellant, which may include but need not be limited to, costs, interest on
5
Despite including a table of authorities in their brief (that lists page numbers on which the cases do not
actually appear), the argument section of their brief fails to cite to any legal authority. Moreover, the
argument section of their brief is not divided into the issues the Plaintiffs attempted to raise, but consists
of roughly 46 pages of numbered paragraphs that contain rambling narrative, run-on sentences, sentence
fragments, and a passionate recitation of Plaintiffs’ perception of what happened in the lawsuit from its
inception until now.
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the judgment, and expenses incurred by the appellee as a result of the
appeal.
In Murray II this court determined that the Plaintiffs’ appeal was frivolous. In that
regard, we noted that:
Plaintiffs’ brief on appeal is so severely deficient that this Court is unable
to determine even what issues Plaintiffs are attempting to raise on appeal.
As such, Plaintiffs’ appeal is devoid of merit with little prospect that the
appeal could ever succeed. Given this, we hold Plaintiffs’ appeal frivolous
and remand this case to the Trial Court for a determination of an award of
damages from Plaintiffs to Defendants for frivolous appeal.
Murray, 457 S.W.3d at 404.
“An Appellant who fails to cite to any authority on appeal to support a reversal of
a trial court’s findings, especially when even cursory research would reveal the state of
the law in this state, runs the risk of having his appeal deemed frivolous by this Court.”
GSB Contractors, Inc. v. Hess, 179 S.W.3d 535, 548 (Tenn. Ct. App. 2005) (citing Wells
v. Sentry Ins. Co., 834 S.W.2d 935, 938 (Tenn. 1992)). Plaintiffs’ arguments in this
appeal largely center on matters encompassed in the prior appeals and not ruled upon by
the trial court on the remand in Murray II; their brief has not aided our review of the
issues in this appeal. We thus declare this appeal to be frivolous, as it had little chance of
succeeding. See Robinson v. Currey, 153 S.W.3d 32, 42 (Tenn. Ct. App. 2004).
For the foregoing reasons, the decision of the chancellor is affirmed in all respects.
We declare the appeal frivolous in accordance with Tennessee Code Annotated section
27-1-122 and remand the case for a determination of the damages due Defendants for
defending this appeal.
RICHARD H. DINKINS, JUDGE
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