Charles Isham v. James C. Marshall

IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
November 17, 2010 Session
CHARLES ISHAM v. JAMES C. MARSHALL, ET AL.
Appeal from the Circuit Court for Sumner County
No. 2009-CV-695 C. L. Rogers, Judge
No. M2009-02466-COA-R3-CV - Filed June 10, 2011
The landlord and owner of a house filed a detainer warrant in general sessions court to regain
possession of his house after notifying the tenants they should look for another place to live.
In the warrant the landlord asked for possession, rents due, and reimbursement for any
damages to the property. The general sessions court awarded the landlord possession only.
The tenants filed a petition for writ of certiorari and supersedeas with the circuit court,
claiming they had not received sufficient notice as required by statute and should therefore
be permitted to remain in the house. The circuit court held a trial de novo on the issue of
notice and granted the landlord a directed verdict on this issue. The tenants filed three
motions asking the circuit court judge to recuse himself, and the judge denied them. The
tenants appealed the court’s award of possession to the landlord and the trial judge’s refusal
to recuse himself. Following the tenants’ appeal, the landlord filed a post-trial motion
seeking an award of back rent and reimbursement for damages the tenants had caused the
house to suffer. Following a hearing, the trial court awarded the landlord $14,865 in back
rent and damages. The tenants filed a second Notice of Appeal and argued their first Notice
of Appeal divested the trial court of jurisdiction to hear the landlord’s post-trial motion. We
affirm the trial court in all respects. We first determine we do not have jurisdiction to rule
on the issue of notice because the tenants have vacated the house and do not wish to return,
rendering that issue moot. The trial judge did not abuse its discretion in refusing to recuse
himself because the tenants’ motions seeking his recusal were primarily based on the court’s
adverse rulings against them. Finally, we determine the trial court retained jurisdiction to
hear the landlord’s post-trial motions for back rent and damages because these issues were
properly before the trial court and were unadjudicated issues when the tenants filed their first
Notice of Appeal.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
P ATRICIA J. C OTTRELL, P.J., M.S., delivered the opinion of the Court, in which F RANK G.
C LEMENT, J R. and R ICHARD H. D INKINS, JJ., joined.
James C. Marshall, Sherry Marshall, Gallatin, Tennessee, Pro Se.
Gwynn K. Smith, Nathan Harsh, Gallatin, Tennessee, for the Appellee, Charles Isham.
OPINION
This appeal started with a circuit court’s judgment for possession in favor of the
landlord, Charles Isham. The tenants, James and Sherry Marshall (the “Marshalls”), filed a
writ of certiorari and supersedeas with the circuit court after the general sessions court in
Sumner County granted Mr. Isham possession of the property at issue.
I. B ACKGROUND
This lawsuit has a convoluted procedural history, and the record on appeal is sparse
at best. The parties do not dispute the following facts. The Marshalls began renting a house
belonging to Mr. Isham starting in 1996. While the parties dispute whether the initial rental
agreement was written or oral, they agree that after the first year the lease was based on an
oral agreement.1 Approximately twelve years later, Mr. Isham decided he wanted to remodel
the house for his granddaughter and informed the Marshalls they should look for another
place to live. Mr. Isham wrote a letter to the Marshalls dated March 25, 2009, in which he
told the Marshalls to vacate the house by May 1, 2009. Mr. Isham sent the letter by certified
mail, but after three delivery attempts the post office returned the letter to Mr. Isham
“unclaimed.”
Mr. Isham filed a Detainer Warrant in the general sessions court of Sumner County
on April 22, 2009, in which he stated he gave notice to the Marshalls to vacate the house on
March 25. The warrant was served on April 27, and a hearing was held on May 7, 2009.
The general sessions court dismissed Mr. Isham’s case because it found Mr. Isham had not
waited a full 30 days after the letter was written to file his action.2
Mr. Isham filed a second Detainer Warrant in the general sessions court on May 13,
2009, in which he sought possession of the property, all unpaid rent owed as of the court
date, and restitution damages to the property, if any. This warrant was served on the
Marshalls on May 20, and the case was heard on June 4, 2009. The general sessions court
1
The Marshalls contend the initial lease was written, but the record does not reflect any evidence
of a written lease agreement. Mr. Isham asserts the lease agreement was always an oral agreement.
2
Although the record does not indicate this is the reason Mr. Isham’s Detainer Summons was
dismissed, both Mr. Isham and the Marshalls agree this was the reason for the dismissal.
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awarded Mr. Isham possession at this hearing.3
The Marshalls filed a Notice of Appeal from the June 4 judgment and then filed an
Appellate Petition for Writs of Certiorari and Supersedeas with the Circuit Court on June 11,
2009. In the writ the Marshalls sought “review of and relief from the June 4, 2009 General
Sessions Court Order” granting Mr. Isham possession of the house. The Marshalls alleged
Mr. Isham did not give them the requisite 30-day notice to vacate the house as required by
Tenn. Code Ann. §66-28-512 before filing his second Detainer Warrant on May 13.
Mr. Isham filed a motion to dismiss the Marshalls’ petition because the bond the
Marshalls had posted did not meet the statutory requirements to secure their rights to remain
on the property. The court, apparently in reliance on Tenn. Code Ann. §29-18-129, ordered
the Marshalls to post a bond in the amount of $14,000 to secure their rights to remain on the
property pending resolution of the case.
The Marshalls posted the bond as ordered by the court and then filed a motion on
August 24, 2009, to disqualify the circuit court judge. The Marshalls apparently wanted to
engage in discovery prior to trial in an effort to prove they had paid a security deposit.4 The
court did not permit the Marshalls to obtain the discovery they sought, ruling the case was
a simple breach of lease agreement on a rental house regarding rent and termination. The
Marshalls contend the court did not comply with the law when it denied them the right to
take discovery in the case.
The trial court entered an Order on August 25, 2009, in which it explained that it was
not permitting the Marshalls to obtain the discovery they were seeking because the
documents the Marshalls requested were irrelevant to the issue in the case, which was the
sufficiency of Mr. Isham’s notice to vacate the house. The court, however, did order Mr.
Isham to respond to the Marshalls’ “relevant discovery” as determined by the court. Turning
to the Marshalls’ motion for disqualification, the court denied their request, explaining that
“the sitting Judge has no interest in this matter other than the administration of justice and
can fairly decide and hear this matter on an impartial basis.” 5
3
There was no outstanding rent due as of the court date, and Mr. Isham was not then aware of any
restitution damages to which he was entitled.
4
The record does not contain any purported discovery the Marshalls served on Mr. Isham, so we are
left to determine from the parties’ briefs and motions what the Marshalls were seeking to discover.
5
The Marshalls filed a second motion to disqualify the circuit court judge the following day, on
August 26, which motion the court also apparently denied. The record does not include any decision by the
(continued...)
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The case was tried before a jury on September 1, 2009. Mr. Isham testified about the
certified letter he sent the Marshalls dated March 25 asking them to move out by May 1,
2009, as well as about the detainer warrants that he filed in general sessions court. After Mr.
Isham had presented his evidence, the court turned to the Marshalls for their presentation of
evidence. Mr. Marshall told the court, “We have no witnesses to call, your Honor.” The
court responded, “I take it by your silence, there’s no other proof to be offered.”
Mr. Isham then moved the court for a directed verdict on the issue of possession. Mr.
Marshall objected, arguing the jury should determine whether the notice Mr. Isham gave the
Marshalls was sufficient under the law. The court granted Mr. Isham’s motion, explaining:
[T]he proof that I’ve heard presented to the jury, the parties do not
dispute that the tenant, Mr. Marshall, was asked to move out March of ‘09.
There was no denial that two notes were left in April of ‘09 and May of ‘09 to
call the landlord, which Mr. Marshall did not do. There’s no dispute that the
certified letter went to Mr. Marshall, and it’s stamped on the front by the post
office “Unclaimed After Three Attempts,” and the dates are listed on there.
It goes without dispute that Mr. Marshall was served April the 27 th , 2009 with
a document that indicated without question that the landlord wanted the tenant
out, and wanted possession of his premises. . . . [T]he defendant was again
served on May 20, 2009, as I see these exhibits, again stating the landlord
wanted his property and possession of his property back, and to vacate. And
then again on June 4, 2009, an order to get out, an order of possession was
entered for the landlord before the General Sessions Court.
Now under our statutes, notice is defined as actual or given in writing.
So the Court finds, number one, that actual notice to vacate has been
numerous. There were actual notices and numerous attempts to give written
notice and successfully served written notice where the tenant cannot deny that
he had actual notice. That’s my view of the evidence. All the evidence has
been supported. . . .
Taking this view in favor to Mr. Marshall and his wife, and giving all
reasonable inferences to Mr. Marshall and his wife, and disregarding any
countervailing evidence that may have been presented, the Court finds no other
reasonable minds would decide that there was not sufficient notice to vacate.
5
(...continued)
trial court addressing this second motion.
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The court thus entered an Order dated September 11, 2009, stating the Marshalls had
received “sufficient actual notice as required by law to vacate the premises.” The court
accordingly ordered the Marshalls to remove their belongings and themselves from the
property within fifteen days of the trial date of September 1.
The Marshalls filed a motion for a new trial as well as a post-trial motion for the trial
court judge to recuse himself. The trial court denied these motions on November 16, 2009.
The Marshalls appealed to this Court from that Order.
Following the Marshalls’ appeal to this court, Mr. Isham filed two motions with the
circuit court on January 15, 2010. In the first motion Mr. Isham sought rent from the
Marshalls for the period June 5 through December 21, 2009, when the Marshalls finally
vacated the house. Mr. Isham also sought reimbursement from the Marshalls for the clean
up, repair, and yard work necessary after the Marshalls left the house and property. In his
second motion, Mr. Isham asked for sanctions based on the Marshalls’ frivolous and
redundant abuse of the judicial process in violation of Tenn. R. Civ. P. 11.02. Mr. Isham
asked the court to sanction the Marshalls by ordering them to pay his attorney’s fees.
The court held a hearing on February 10, 2010, and based on the evidence presented
and exhibits introduced, the court ordered the Marshalls to pay Mr. Isham the rent they owed
for the period June 5 through December 21, 2009, in the amount of $5,025. The trial court
ordered the Marshalls to pay Mr. Isham an additional $9,360 for the cost of repairs and
removal of the Marshalls’ debris from the property. The court denied Mr. Isham’s motion
for sanctions. The Marshalls filed a second Notice of Appeal on March 31, 2010, based on
the court’s Order to pay Mr. Isham $14,385 ($5,025 + $9,360) entered on March 1, 2010.6
II. T HE M ARSHALLS’ F IRST N OTICE OF A PPEAL
On appeal the Marshalls allege they were in lawful possession of Mr. Isham’s house
on June 4, 2009, when the general sessions court awarded possession to Mr. Isham. The
Marshalls point out they were current with their rental payments, and they contend the term
of their lease was year to year rather than month to month, which they argue means that under
the law Mr. Isham was required to provide them with six months notice before he could
terminate the lease. The Marshalls also allege the circuit court judge was biased against them
and should have recused himself.
6
The Court of Appeals clerk treated the Marshalls’ March 31, 2010, Notice of Appeal as a second
Notice of Appeal in the existing appeal and did not open a new appeal or assign it a new appeal number.
Therefore, the two appeals were effectively consolidated. This court ordered additional time for the parties
to address issues related to the later-filed Notice.
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A. S TANDARD OF R EVIEW
A directed verdict is appropriate when the evidence presented is susceptible to but one
conclusion. Alexander v. Armentrout, 24 S.W.3d 267, 271 (Tenn. 2000) (citing Eaton v.
McLain, 891 S.W.2d 587, 590 (Tenn.1994) and Long v. Mattingly, 797 S.W.2d 889, 892
(Tenn.Ct.App.1990)). The trial court may grant the motion only if it determines that
reasonable minds could not differ as to the conclusions to be drawn from the evidence.
Eaton, 891 S.W.2d at 590. In determining whether the trial court erred in granting a directed
verdict, we must “take the strongest legitimate view of the evidence favoring the opponent
of the motion.” Eaton, 891 S.W.2d at 590.
We review a trial court’s conclusions of law de novo, with no presumption of
correctness. Whaley v. Perkins, 197 S.W.3d 665, 670 (Tenn. 2006); Union Carbide Corp.
v. Huddleston, 854 S.W.2d 87, 91 (Tenn. 1993).
B. M R. ISHAM’S N OTICE TO V ACATE THE H OUSE
The Marshalls vacated Mr. Isham’s property in December 2009, and they are not
interested in returning to live in Mr. Isham’s house. The Marshalls would like a ruling on
whether or not Mr. Isham’s notice to them was sufficient even though such a ruling will not
affect either the Marshalls’ or Mr. Isham’s rights to possession of the house. However, the
issue of notice is no longer justiciable because that issue has become moot. Therefore, we
do not have jurisdiction to consider whether or not the notice was legally sufficient.
We recently addressed the issue of mootness in Alliance for Native American Indian
Rights in Tennessee v. Nicely, 182 S.W.3d 333 (Tenn. Ct. App. 2005). We explained that
before addressing an issue raised by one of the parties, we must first determine whether we
have continuing jurisdiction over the issue. We explained:
The requirements for litigation to continue are essentially the same as
the requirements for litigation to begin. A case must remain justiciable
through the entire course of litigation, including any appeal. A case is not
justiciable if it does not involve a genuine, continuing controversy requiring
the adjudication of presently existing rights.
A moot case is one that has lost justiciability because it no longer
involves a present, ongoing controversy. A case will be considered moot if it
no longer serves as a means to provide some sort of judicial relief to the
prevailing party.
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Id. at 338 (citing Charter Lakeside Behavioral Health Sys. v. Tennessee Health Facilities
Comm’n, No. M1998-00985-COA-R3-CV, 2001 WL 72342, at *5 (Tenn. Ct. App. 2001),
State v. Ely, 48 S.W.3d 710, 716 n.3 (Tenn. 2001); Cashion v. Roberston, 955 S.W.2d 60,
62-63 (Tenn. Ct. App. 1997), State v. Brown & Williamson Tobacco Corp., 18 S.W.3d 186,
193 (Tenn. 2000); Ford Consumer Fin. Co. v. Clay, 984 S.W.2d 615, 616 (Tenn. Ct. App.
1998), McCanless v. Klein, 188 S.W.2d 745, 747 (Tenn. 1945), County of Shelby v.
McWherter, 936 S.W.2d 923, 931 (Tenn. Ct. App. 1996), and Knott v. Stewart County, 207
S.W.2d 337, 338-39 (Tenn. 1948)).
If we were to address the question of whether the notice Mr. Isham gave the Marshalls
to vacate his house was legally sufficient, our conclusion would not bring relief to either one
of the parties because the Marshalls are no longer in the house and do not wish to return.
That issue is therefore no longer justiciable, and we have no jurisdiction to address it.
C. THE T RIAL C OURT J UDGE’S R EFUSAL TO R ECUSE H IMSELF
The second issue the Marshalls raise in their first notice of appeal is whether or not
the trial court judge should have recused himself. The Marshalls filed their first motion for
recusal on August 24, 2009, after the court (1) declined to reschedule a pre-trial hearing and
(2) denied the Marshalls the opportunity to discover facts concerning the issue of whether
they had paid a security deposit. The court denied this motion in an Order dated August 25,
2009, in which the court wrote:
Petitioners’ oral motion in open Court on August 24, 2009, for [the trial
judge] to recuse himself in this cause is without merit as the sitting Judge has
no interest in this matter other than the administration of justice and can fairly
decide and hear this matter on an impartial basis.
The Marshalls then filed a second motion for the trial court judge to recuse himself
the next day, on August 26. The Marshalls’ basis for the second motion was that the judge’s
“facial expression and body language, in addition to the manner in which he spoke to the
Petitioner, James C. Marshall, conveyed to the parties, lawyers and all those in attendance
in the courtroom, the appearance of judicial bias.” The Marshalls contend the court denied
this motion. Although the record does not contain an Order by the court addressing this
motion, we assume it was denied since the judge continued to preside.
Following the trial of this case, the Marshalls filed a third motion for recusal. The
basis for this motion was that the court did not provide the Marshalls an opportunity to testify
on their own behalf at the trial. The trial court denied this motion on November 16.
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The Marshalls represented themselves throughout the proceedings in this case, from
the general sessions court all the way through the oral argument of this case on appeal.
While parties who choose to represent themselves are entitled to fair and equal treatment, pro
se litigants are not entitled to preferential treatment to the detriment of represented parties
and are bound by the same substantive and procedural laws that represented parties must
comply with. Bowling v. Tennessee Bd. of Paroles, No. M2001-00138-COA-R3-CV, 2002
WL 772695, at *4 n.6 (Tenn. Ct. App. 2002).
The question whether a trial court judge should recuse him or herself upon a party’s
motion is within the sound discretion of the trial judge. Bean v. Bailey, 280 S.W.3d 798, 805
(Tenn. 2009) (citing Bd. of Professional Responsibility v. Slavin, 145 S.W.3d 538, 546 (Tenn.
2004)). We will not reverse the trial judge’s decision “unless a clear abuse [of discretion]
appears on the face of the record.” Bean, 280 S.W.3d at 805 (quoting Davis v. Liberty Mut.
Ins. Co., 38 S.W.3d 560, 564 (Tenn. 2001)); State v. Connors, 995 S.W.2d 146, 148 (Tenn.
Crim. App. 1998) (Appeals Court may reverse trial judge’s decision not to recuse him or
herself only when the judge has clearly abused his or her discretionary authority). “Abuse
of discretion” means the trial court has applied an incorrect legal standard or has reached an
illogical or unreasonable decision that causes an injustice to the complaining party. Bean,
280 S.W.3d at 805.
The Marshalls’ motions for the trial judge to recuse himself are primarily based on the
court’s rulings against them prior to the trial, at the conclusion of the trial, and in response
to post-trial motions. The Supreme Court has explained that adverse rulings against a party
do not provide sufficient grounds for a trial judge to recuse him or herself:
[T]he mere fact that a judge has ruled adversely to a party or witness .
. . is not grounds for recusal. Given the adversarial nature of litigation, trial
judges necessarily assess the credibility of those who testify before them,
whether in person or by some other means. Thus, the mere fact that a witness
takes offense at the court’s assessment of the witness cannot serve as a valid
basis for a motion to recuse. If the rule were otherwise, recusal would be
required as a matter of course since trial courts necessarily rule against parties
and witnesses in every case, and litigants could manipulate the impartiality
issue for strategic advantage, which the courts frown upon.
Davis, 38 S.W.3d at 565 (citations omitted).
Tennessee Supreme Court Rule 10, Canon 3(E)(1) provides:
A judge shall disqualify himself or herself in a proceeding in which
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the judge’s impartiality might reasonably be questioned, including but not
limited to instances where:
(a) the judge has a personal bias or prejudice concerning a party or a
party’s lawyer, or personal knowledge of disputed evidentiary facts concerning
the proceeding.
Other than the trial court’s adverse rulings against them, the Marshalls present no
other grounds to support their argument that the trial judge erred in failing to recuse himself.
They do not show the judge had any personal bias or prejudice against them,7 nor do they
suggest the judge had any personal knowledge of disputed evidentiary facts in the case.
Based on the record on appeal, we have no basis to conclude the trial judge abused
his discretion in refusing to disqualify himself in this case. We therefore affirm the trial
court’s denial of the Marshalls’ motions for recusal.
III. T HE M ARSHALLS’ S ECOND N OTICE OF A PPEAL
The Marshalls filed their second Notice of Appeal following the trial court’s March
1, 2010, Order on Mr. Isham’s motion for back rent and reimbursement for the clean up,
repair, and yard work he was required to perform after the Marshalls vacated the house. Mr.
Isham filed this motion on January 15, 2010, four months after the trial court held a trial and
entered its Order granting possession of the house to Mr. Isham. The Marshalls argue the
trial court lacked jurisdiction to consider this post-trial motion by Mr. Isham because Mr.
Isham did not present any evidence at the trial on the issue of back rent or reimbursement for
damages, and the time had long passed for Mr. Isham to file a Rule 59.04 motion to alter or
amend the judgment entered on September 11, 2009.
As discussed above, the Marshalls filed a writ for certiorari and supersedeas following
the general sessions court judgment granting possession to Mr. Isham. The detainer warrant
from the general sessions court therefore became the operative leading document in the
circuit court, and this document, like a complaint in other proceedings, determines which
7
Despite the Marshalls’ argument that the trial judge did not provide them the opportunity to present
their case at trial, the transcript shows otherwise. Once Mr. Isham rested his case, the judge turned to the
Marshalls for them to present their case:
THE COURT: Mr. Marshall?
MR. MARSALL: We have no witnesses to call, your Honor.
THE COURT: All right. Anything else? All right. I take it by your silence, there’s no other
proof to be offered.
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issues were properly before the circuit court.
In the detainer warrant filed on May 15, 2009, Mr. Isham asked for possession, all
unpaid rent owed as of the court date, and restitution for damages to the property, if any. At
the trial the circuit court held on September 1, Mr. Isham presented evidence on the issue of
his right to possess the property at issue. He did not present evidence of, and the court did
not rule upon, unpaid rent that was then due or restitution damages based on the Marshalls’
alleged damages to the property.
In its Order dated September 11, the trial court specified that it was ruling on the issue
of possession only. The court did not state or imply that the order was a final order
addressing all issues that were raised or could have been raised by the parties. As of the date
of the trial, the Marshalls were still living in Mr. Isham’s house. Mr. Isham was not aware
of the extent of his claim for damages until the Marshalls moved out towards the end of
December, and he filed a motion asking for restitution for the same less than a month later.
Moreover, until the Marshalls moved out of his house, Mr. Isham did not know, nor could
he know, how much rent he should ask the court to award him. While he could have asked
the court to award him the rent that was due and owing as of the time of the trial on
September 1, Mr. Isham chose to wait and seek the full amount once the Marshalls vacated
his property.
Prior to Mr. Isham’s motion requesting back rent and restitution damages, the circuit
court had not addressed these issues, and thus, Mr. Isham’s right to these amounts remained
unadjudicated. Therefore, under Rule 3(a) of the Tennessee Rules of Appellate Procedure,
the November 16, 2009 Order,8 which appeared to be a final judgment, was not in fact the
final judgment and was not yet appealable as a matter of right. Tenn. R. App. P. 3(a). The
Marshalls could have sought an Interlocutory Appeal pursuant to Tennessee Rule of
Appellate Procedure 9 to contest the court’s order granting possession to Mr. Isham even
though the circuit court had not addressed all issues Mr. Isham raised in his detainer warrant.
Without seeking permission to appeal this order, however, the Marshalls’ first Notice of
Appeal was premature because the circuit court had not resolved all issues between the
parties when it was filed. See Thompson v. Logan, No. M2005-02379-COA-R3-CV, 2007
WL 2405130, at *11 (Tenn. Ct. App. 2007) (trial court had not addressed defendant’s request
for sanctions when plaintiff filed his notice of appeal, and Appeals Court therefore
8
The circuit court entered an Order dated September 11, 2009, awarding possession to Mr. Isham.
The Marshalls then filed a motion for a new trial on October 13 as well as a post-trial motion for the judge’s
recusal on November 12. The court held a hearing on November 13 to address each of these motions, which
it denied on November 16. The November 16 Order denying these motions is the first Order the Marshalls
appealed from.
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determined notice of appeal was premature); Wilkes v. Shaw Enterprises, LLC, No.
M2006-01014-COA-R3-CV, 2008 WL 695882, at *12 (Tenn. Ct. App. 2008) (plaintiff’s
notice of appeal was premature because chancery court had not yet addressed defendants’
requests for attorneys’ fees and costs).
The circuit court’s November 16 Order was not a final judgment because it did not
resolve all of the claims, rights and liabilities of the parties. The trial court therefore retained
jurisdiction to rule on the unadjudicated claims. Thompson, 2007 WL 2405130, at *11.
Consequently, the Marshalls’ Notice of Appeal filed on November 23, 2009, was premature
and did not divest the trial court of jurisdiction to resolve the remaining issues of back rent
and restitution damages.
When a landlord seeks possession of his or her property in general sessions or circuit
court, the court is directed to ascertain the arrearage of rent during the time the landlord has
been kept out of possession, if the judgment is that the landlord recover possession, as well
as any damages to which the landlord may be entitled. Tenn. Code Ann. §§29-18-124 and
29-18-131. These statutes have been interpreted to mean that a landlord who has been
awarded possession must recover the rental payments that are due and owing in the lawsuit
in which possession is awarded or the landlord is deemed to waive the right to collect these
rents. If the landlord files another lawsuit at a later time to collect the rent that was in
arrearage at the time he or she was awarded possession, the landlord is precluded from
collecting this rent in the later lawsuit. In the second action the landlord is only entitled to
the rent that accrues subsequent to the judgment for possession. Nashland Associates v.
Shumate, 730 S.W.2d 332, 333 (Tenn. Ct. App. 1987); Inmon v. Hadley, No. E2005-00834-
COA-R3-CV, 2006 WL 2507188, at *5-6 (Tenn. Ct. App. 2006).
We note that in the appellate brief the Marshalls filed pursuant to their second Notice
of Appeal the Marshalls repeat their earlier argument that the trial judge should have recused
himself. Having addressed their argument above, we will not do so again.
IV. D AMAGES FOR F RIVOLOUS A PPEAL
Finally, Mr. Isham has requested an award of damages pursuant to the statute
providing damages for a frivolous appeal. Tenn. Code Ann. §27-1-122. The decision to
award damages for the filing of a frivolous appeal, whether such damages are requested by
a party or on the Court's own motion, rests solely in the discretion of this Court. See Banks
v. St. Francis Hosp., 697 S.W.2d 340, 343 (Tenn.1985).
“Successful litigants should not have to bear the expense and vexation of groundless
appeals.” Whalum v. Marshall, 224 S.W.3d 169, 181 (Tenn. Ct. App. 2006) (quoting Davis
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v. Gulf Ins. Group, 546 S.W.2d 583, 586 (Tenn.1977)). An appeal is frivolous when it has
“no reasonable chance of success,” Jackson v. Aldridge, 6 S.W.3d 501, 504 (Tenn. Ct. App.
1999), or is “so utterly devoid of merit as to justify the imposition of a penalty,” Combustion
Eng'g, Inc. v. Kennedy, 562 S.W.2d 202, 205 (Tenn. 1978). We exercise our discretion
sparingly in awarding damages under the statute so as not to discourage legitimate appeals.
Whalum, 224 S.W.3d at 181; Davis, 546 S.W.2d at 586.
We decline to conclude the Marshalls’ appeals were frivolous and, therefore, decline
Mr. Isham’s request for damages under Tenn. Code Ann. §27-1-122.
V. C ONCLUSION
The judgments of the trial court are affirmed. Costs for this appeal shall be taxed to
the Appellants James C. Marshall and Sherry Marshall, for which execution may issue, if
necessary.
_________________________________
PATRICIA J. COTTRELL, JUDGE
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