In Re Conservatorship of David William Milem

CourtCourt of Appeals of Tennessee
DecidedJanuary 29, 2024
DocketW2023-01743-COA-T10B-CV
StatusPublished

This text of In Re Conservatorship of David William Milem (In Re Conservatorship of David William Milem) 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
In Re Conservatorship of David William Milem, (Tenn. Ct. App. 2024).

Opinion

01/29/2024 IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs December 8, 2023

IN RE CONSERVATORSHIP OF DAVID WILLIAM MILEM

Appeal from the Probate Court for Shelby County No. PR-015356 Kathleen N. Gomes, Judge ___________________________________

No. W2023-01743-COA-T10B-CV ___________________________________

This is an interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, filed by the ward’s son, Paul Milem, seeking to recuse the trial judge in this case. Having reviewed the petition for recusal appeal filed by Mr. Milem, and finding no error, we affirm.

Tenn. Sup. Ct. R. 10B Interlocutory Appeal as of Right; Judgment of the Probate Court Affirmed

KRISTI M. DAVIS, J., delivered the opinion of the Court, in which ANDY D. BENNETT, J., and J. STEVEN STAFFORD, P.J., W.S., joined.

Juliet Hill-Akines, Memphis, Tennessee, for the appellant, Paul Milem.

Marjorie S. Baker, Memphis, Tennessee, for the appellee, ElderCare Consultants, LLC.

OPINION

Background

The underlying appeal concerns a conservatorship action. In November 2019, a petition for appointment of a conservator was filed in the Shelby County Probate Court (the “Trial Court”) by co-petitioners, Paul Milem and Alice Milem. The Trial Court initially appointed Alice Milem as conservator for the ward, David William Milem (the “ward”). Alice Milem was removed as conservator for the ward in March 2023. Thereafter, the Trial Court appointed ElderCare Consultants, LLC (“ElderCare”), as a successor conservator for the ward. The ward’s son, Paul Milem (“Son”), alleges that ElderCare initially denied Son visitation with the ward and that when they allowed visits, the medical facility set strict hours for visitation and required that the visits be monitored.

Son subsequently filed a motion to alter or amend the judgment appointing a successor conservator, asking that he and attorney Kim Sims be appointed as successor co-conservators for the ward. Son states in his petition with this Court that the motion to alter or amend was denied without the Trial Court hearing testimony pertaining to the motion.1 On May 10, 2023, the Trial Court ordered that Son submit to an accounting of the ward’s property. Son and Kim Sims subsequently filed an intervening petition in June 2023, requesting they be appointed as co-conservators for the ward.

The Trial Court scheduled a hearing for August 2023 regarding the intervening petition for appointment of a successor conservator filed by Son and Kim Sims. Son alleged in his petition with this Court that the Trial Court accused Son of not being ready, stated that only an hour had been reserved for the hearing, and called an ElderCare representative as the first witness. According to Son, the Trial Court allowed ElderCare to keep the ward in a facility and rescheduled the trial for September 2023.

During the trial in September 2023, the Trial Court again called an ElderCare representative as the first witness, who was allegedly ill prepared. The representative stated during trial that the ward was $50,000 in debt; however, the Trial Court did not require ElderCare to provide an accounting or evidence of such debt. Son states in his petition that although the trial was scheduled for Kim Sims and Son’s intervening petition to appoint a successor conservator, the Trial Court elected not to allow Son’s witnesses to testify. Instead, the Trial Court allegedly ordered that the ward’s commercial building be sold without requiring any evidence from ElderCare regarding the ward’s finances “other than arbitrary figures stated in open court” by an ElderCare representative. Additionally, the Trial Court ordered that Son’s residence be investigated by ElderCare for safety reasons. Although Son requested a neutral party perform the investigation, the Trial Court denied the request. Son alleges that a representative with ElderCare arrived at his home with police and accused Son of hiding the ward, who was at the hospital at the time. According to Son, he had to take his daughter to an emergency doctor’s appointment due to an injury during the time of the home safety inspection.

1 The order denying the motion to alter or amend is not in the record provided on appeal. Although not explicitly stated as such in the rule, it is clear that the only record the appellate court generally will have in expedited appeals under Rule 10B is the record provided by the appellant with his or her petition pursuant to the mandatory language of section 2.03 of the rule. See Tenn. Sup. Ct. R. 10B, § 2.03 (“The petition shall be accompanied by a copy of the motion and all supporting documents filed in the trial court, a copy of the trial court’s order or opinion ruling on the motion, and a copy of any other parts of the trial court record necessary for determination of the appeal.”).

-2- Son alleges that at a status hearing in October 2023 that was conducted via Zoom, Son’s counsel attempted to inform the Trial Court of the circumstances surrounding the inspection visit but that the Trial Court chose to disregard the information.2 ElderCare presented a property management plan to the Trial Court that included a recommendation to sell the ward’s home and a commercial property, which Son alleges the Trial Court indicated resulted from Son’s “failure to cooperate with the sale of the commercial property.”

Son filed his first motion to recuse Judge Kathleen N. Gomes (the “Trial Judge”), which was subsequently dismissed due to Son’s noncompliance with the requirements of Tennessee Supreme Court Rule 10B. Thereafter, Son filed a second motion for recusal, which included the required affidavits. In his second motion, Son made allegations of bias regarding adverse decisions against Son in the underlying proceedings, bias in favor of ElderCare because its attorneys had contributed to the Trial Judge’s campaign, and bias due to a “lengthy friendship” between the Trial Judge and an attorney for ElderCare. However, the Trial Court found that Son had not complied with the requirement of section 1.01 of Rule 10B by including the “mandatory language.” Therefore, the Trial Court dismissed the second motion for recusal. Subsequently, Son timely filed this accelerated interlocutory appeal as of right, pursuant to Tennessee Supreme Court Rule 10B, from the Trial Court’s November 17, 2023 order dismissing his second motion for recusal.

Issues

Son raises the following issues for review in this Tennessee Supreme Court Rule 10B appeal, which have been restated slightly: (1) whether the Trial Court erred by failing to demonstrate impartiality and fairness in the underlying proceeding; (2) whether the Trial Court exercised bias, prejudice or harassment toward Son during the proceedings below; and (3) whether the Trial Court had failed to promote confidence in the judiciary.

Standard of Review

In his petition, Son incorrectly characterizes this appeal as being subject to the standards provided in Tennessee Rule of Appellate Procedure 9 for interlocutory appeals by permission. Instead, interlocutory appeals of right from the denial of recusal motions are governed by Tennessee Supreme Court Rule 10B. We review a trial court’s ruling on a motion for recusal under a de novo standard of review with no presumption of correctness. Tenn. Sup. Ct. R. 10B, § 2.01. “The party seeking recusal bears the burden of proof, and ‘any alleged bias must arise from extrajudicial sources and not from events or observations during litigation of a case.’” Neamtu v. Neamtu, No. M2019-00409-COA-T10B-CV, 2019

2 Although Son mentions allegations of ex parte communications in the facts section of his petition filed with this Court pursuant to Rule 10B, Son does not include it in the argument section of his petition.

-3- WL 2849432, at *2 (Tenn. Ct. App.

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Bluebook (online)
In Re Conservatorship of David William Milem, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-conservatorship-of-david-william-milem-tennctapp-2024.