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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. 03-18-00740-CV
Regular Panel Decision
Mar 06, 2020

Gerard Matzen// Marsha McLane, in Her Official Capacity as Director of Texas Civil Commitment Office, and the Texas Civil Commitment Office v. Marsha McLane, in Her Official Capacity as Director of Texas Civil Commitment Office, and the Texas Civil Commitment Office// Cross-Appellee, Gerard Matzen

Gerard Matzen appealed a district court's partial grant of Appellees' plea to the jurisdiction in his civil commitment case under the sexually violent predator (SVP) statute, challenging rulings on his APA, ultra vires, and immunity claims. The Texas Civil Commitment Office (TCCO) and its Director Marsha McLane cross-appealed the denial of their plea regarding Matzen's procedural due process and takings claims. The Court of Appeals affirmed the district court's order, finding Matzen's APA and ultra vires claims invalid and qualified immunity inapplicable. However, the court upheld the district court's denial of the plea concerning Matzen's procedural due process and takings claims, concluding they presented viable constitutional questions requiring further factual development.

Civil commitmentSexually Violent Predator ActPlea to the jurisdictionSovereign immunityUltra vires claimsAdministrative Procedure ActDue processTakings clauseCost recovery feesGovernment agency authority
References
65
Case No. W2015-00673-COA-R3-CV
Regular Panel Decision
Jun 07, 2016

State of Tennessee v. Carolyn Tillilie

This case involves Carolyn Tillilie's appeal of a Fayette County Circuit Court order mandating a $27,000 security bond for the care of three horses, following cruelty charges. The core legal question revolves around appellate subject matter jurisdiction: whether the bond and abandonment provisions of Tennessee Code Annotated section 39-14-210(g)(2) constitute a civil matter or part of criminal procedure. The Court of Appeals, having been transferred the case back from the Court of Criminal Appeals, determined that these provisions are integral to criminal procedure, not a distinct civil forfeiture. Consequently, the appeal was dismissed for lack of subject matter jurisdiction.

Animal CrueltyHorse WelfareSecurity BondForfeiture LawAppellate JurisdictionCriminal ProcedureCivil ProcedureDue ProcessStatutory InterpretationAbandonment of Property
References
13
Case No. E2003-01685-COA-R3-CV
Regular Panel Decision
May 26, 2004

Randall C. Hagy v. Commisssioner, Tennessee Department of Labor and Workforce Development and Tennessee Distribution, Inc.

Randall C. Hagy was discharged from his employment with Tennessee Distribution, Inc. after refusing to handle materials he deemed offensive to his religious beliefs. The Commissioner of the Tennessee Department of Labor and Workforce Development denied Hagy unemployment benefits, a decision subsequently affirmed by the Chancery Court for Sullivan County. Hagy appealed to the Court of Appeals of Tennessee, raising issues concerning the evidentiary support for the decision, alleged procedural violations of his right to a jury trial, and violations of his constitutional rights, including freedom of religion. The Court of Appeals affirmed the trial court's decision, finding substantial and material evidence supported the Board's conclusion that Hagy was discharged for misconduct due to his refusal to perform job duties. The court also determined that the unemployment compensation law was a neutral and generally applicable law, thus not violating Hagy's free exercise of religion, and declined to address the jury trial issue as it was not raised in the lower court.

Unemployment CompensationReligious DiscriminationEmployee MisconductRefusal to WorkFreedom of ReligionAppellate ReviewSubstantial EvidenceAdministrative LawChancery CourtCourt of Appeals
References
9
Case No. M2008-01845-COA-R3-CV
Regular Panel Decision
Aug 19, 2009

Thomas & Associates, Inc. v. Tennessee American Contractors, Inc.

This case involves an appeal concerning the imposition of Tennessee Rule of Civil Procedure 11 sanctions against Tennessee American Contractors, Inc. (TAC) and its attorneys. The trial court had sanctioned TAC for failing to dismiss a counterclaim against Thomas & Associates, Inc. (Thomas), determining that the counterclaim lacked factual or legal basis. The Court of Appeals reversed this decision, concluding that the trial court applied an incorrect legal standard by evaluating the conduct with hindsight rather than the circumstances existing at the time the counterclaim was signed. The appellate court also clarified that Rule 11 does not impose a continuing duty to reevaluate or voluntarily dismiss a pleading once filed. Furthermore, it highlighted the injured party's duty to mitigate damages by pursuing less expensive alternatives than proceeding to trial for allegedly frivolous claims.

Rule 11 SanctionsCivil ProcedureAbuse of DiscretionObjective Reasonableness StandardHindsight EvaluationContinuing DutyCounterclaim DismissalBreach of ContractTortious InterferenceDefamation
References
22
Case No. 2022-05-1109
Regular Panel Decision
Jul 18, 2023

Baugus, Alice v. Tennessee Farmers Mutual Insurance Company

The employee, Alice Baugus, sought to set aside an order approving the settlement of her workers' compensation claim, arguing she lacked the emotional or mental capacity to enter the agreement due to severe stress, anxiety, and medication. The trial court, Dale A. Tipps, denied her motion, concluding she failed to provide grounds for relief by clear and convincing evidence under Rule 60.02 of the Tennessee Rules of Civil Procedure. On appeal, the Tennessee Workers' Compensation Appeals Board affirmed the trial court's decision. The Board emphasized that relief under Rule 60.02 is a rare and disfavored "exceptional remedy" for "extreme, unique, exceptional, or extraordinary cases" and is not intended for situations where circumstances change or a party is merely dissatisfied with an outcome, unless clear and convincing evidence of a Rule 60.02 condition is presented. The Appeals Board found the employee did not meet this burden.

Workers' CompensationSettlement AgreementMental CapacityRule 60.02Abuse of DiscretionImpairment RatingCarpal Tunnel SyndromeAppeals BoardClear and Convincing EvidenceFinality of Judgment
References
3
Case No. M2023-00812-COA-R3-CV
Regular Panel Decision
Aug 26, 2024

Stephanie Garner v. State of Tennessee, and its agency, Tennessee Department of Correction

Plaintiff Stephanie Garner sued the State of Tennessee and its agency, the Tennessee Department of Correction, alleging disability discrimination for refusal to hire. A jury found in Garner's favor, awarding $10,000 for lost wages and $5,000 in compensatory damages. Garner's counsel then sought nearly $700,000 in attorney fees, which the trial court reduced by 25% to $511,620. The Department appealed the fee award, arguing it was excessive and based on an incorrect legal standard. The Court of Appeals vacated the attorney fee award and remanded the case, citing the trial court's failure to provide clear and thorough explanations for its decision based on the factors outlined in Tennessee Supreme Court Rule 8, RPC 1.5.

Disability DiscriminationAttorney FeesAppellate ReviewJudicial DiscretionTennessee Disability ActRule of Professional Conduct 1.5Excessive BillingVacate and RemandProportionality ArgumentLegal Standards
References
68
Case No. M2013-00904-COA-R3-CV
Regular Panel Decision
Jul 31, 2014

Old Republic Insurance Company v. State of Tennessee

Five Pennsylvania-domiciled insurance companies challenged Tennessee's imposition of retaliatory insurance premium taxes. The core issue was whether Pennsylvania's surcharges for three Workmen's Compensation funds (Administration, Subsequent Injury, and Supersedeas) applied to Tennessee-domiciled insurers in Pennsylvania, thereby triggering Tennessee's retaliatory tax statute. The Tennessee Claims Commission ruled for the state, which was affirmed by the Court of Appeals. The court found that Pennsylvania law indeed imposes these surcharges on insurers, creating a heavier burden on Tennessee companies and justifying the retaliatory tax. The court also rejected arguments concerning due process, the Uniform Administrative Procedures Act, Full Faith and Credit, Equal Protection, Commerce Clause, and Uniformity Clause violations.

Retaliatory TaxInsurance Premium TaxWorkers' Compensation FundsStatutory InterpretationInterstate CommerceConstitutional LawState Tax LawInsurance RegulationTax RefundsImplied Repeal Doctrine
References
33
Case No. M2019-00413-COA-R3-CV
Regular Panel Decision
Feb 04, 2020

The Electric Employees' Civil Service and Pension Board of Metropolitan Government of Nashville and Davidson County, Tennessee v. Brian Mansell

This appeal concerns the termination of Brian Mansell, an NES cable splicer/working foreman, by the Electric Employees’ Civil Service and Pension Board for allegedly approving fraudulent timesheets. An Administrative Law Judge (ALJ) found insufficient evidence of knowing misconduct and recommended Mansell's reinstatement without back pay, citing a lack of training, absence of responsibility to verify timesheets, and common practice of rounding hours. The Board rejected the ALJ's recommendation and upheld the termination without issuing its own factual findings. The trial court reversed the Board's decision, adopting the ALJ's report and ordering Mansell's reinstatement. The Court of Appeals affirmed the trial court's ruling, concluding that the Board's decision was arbitrary and capricious due to its failure to make specific findings of fact and its disregard for the ALJ's well-supported findings.

Employment TerminationFraudulent TimesheetsAdministrative Law JudgeJudicial ReviewSubstantial EvidenceCredibility DeterminationBoard DecisionEmployee ReinstatementArbitrary and CapriciousMetro Charter
References
19
Case No. M2015-01488-COA-R3-CV
Regular Panel Decision
Jun 30, 2016

The Metropolitan Government of Nashville and Davidson County v. The Civil Service Commission of The Metropolitan Government of Nashville And Davidson County, Tennessee

An officer with the Davidson County Sheriff's Department, Jerry Clark, was terminated for dishonesty after filing reports alleging he was attacked during training, which an investigation found to be exaggerated. An administrative law judge initially ordered his reinstatement with a ten-day suspension, a decision adopted by the Civil Service Commission. However, the Metropolitan Government sought judicial review, and the chancery court reversed the Commission's decision, finding it unsupported by substantial evidence. The Court of Appeals affirmed the chancery court's ruling, concluding that the ALJ's findings were not backed by material evidence and remanded the case to the Commission for a determination of appropriate disciplinary action.

Police MisconductTermination of EmploymentDishonestyAdministrative ReviewJudicial PrecedentCivil Service LawSubstantial Evidence RuleWorkers' Compensation ClaimsRetaliation AllegationsDue Process Rights
References
7
Case No. E2012-01711-COA-R3-CV
Regular Panel Decision
Jul 03, 2013

Lisa Womble v. State of Tennessee

Lisa Womble, a nurse whose employment at the University of Tennessee Regional Memorial Medical Center was terminated, appealed the Tennessee Claims Commission's dismissal of her complaint against the State of Tennessee. Womble alleged breach of contract and negligent deprivation of her property right as a career state employee. Both the Claims Commission and the Court of Appeals concluded that there was no subject matter jurisdiction for Womble's claims, as she lacked an express written contract with the State and claims for negligent deprivation of constitutional or civil service statutory rights were outside the Commission's authority. The Court of Appeals affirmed the lower court's dismissal, also rejecting Womble's argument that she had enforceable third-party beneficiary rights under the Employee Services Agreement.

Employment LawPublic Sector EmploymentGovernmental ImmunityContractual DisputesProcedural Due ProcessConstitutional LawState Claims CommissionAppellate JurisprudenceStatutory InterpretationThird-Party Contracts
References
29
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