Charles Isham v. James C. Marshall

CourtCourt of Appeals of Tennessee
DecidedJune 10, 2011
DocketM2009-02466-COA-R3-CV
StatusPublished

This text of Charles Isham v. James C. Marshall (Charles Isham v. James C. Marshall) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Charles Isham v. James C. Marshall, (Tenn. Ct. App. 2011).

Opinion

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.

-2- 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.

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Charles Isham v. James C. Marshall, Counsel Stack Legal Research, https://law.counselstack.com/opinion/charles-isham-v-james-c-marshall-tennctapp-2011.