Lori Jean McKee Kelly v. Christopher Roberts Kelly

CourtCourt of Appeals of Tennessee
DecidedApril 23, 2025
DocketM2023-00598-COA-R3-CV
StatusPublished

This text of Lori Jean McKee Kelly v. Christopher Roberts Kelly (Lori Jean McKee Kelly v. Christopher Roberts Kelly) 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
Lori Jean McKee Kelly v. Christopher Roberts Kelly, (Tenn. Ct. App. 2025).

Opinion

04/23/2025 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs April 1, 2024

LORI JEAN MCKEE KELLY v. CHRISTOPHER ROBERTS KELLY

Appeal from the Circuit Court for Davidson County No. 17D-1311 Stanley Kweller, Judge1 ___________________________________

No. M2023-00598-COA-R3-CV ___________________________________

In this divorce, the trial court sanctioned Husband for failing to participate in discovery. After a final hearing at which Husband failed to appear, the trial court entered a final decree of divorce that awarded Wife monetary judgments and alimony, divided the marital property, adopted Wife’s proposed parenting plan, and set child support. Husband filed a motion to set aside, alter, or amend the final decree, which the trial court denied. On appeal, Husband challenges the sanctions and complains that the trial court failed to consider the statutory best interest factors when fashioning the permanent parenting plan. Although the trial court’s factual findings concerning the children’s best interest are deficient, we can “soldier on” by conducting a de novo review of the record to determine where the preponderance of the evidence lies. After that review, we affirm.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed

W. NEAL MCBRAYER, J., delivered the opinion of the court, in which D. MICHAEL SWINEY, C.J., and ARNOLD B. GOLDIN, J., joined.

Paul W. Moser and Lisa P. Webb, Brentwood, Tennessee, for the appellant, Christopher Roberts Kelly.

L. Jeffery Payne, Murfreesboro, Tennessee, for the appellee, Lori Jean McKee Kelly.

1 Judge Kweller heard post-trial motions filed after the entry of the final decree of divorce. The late Judge Philip E. Smith presided over much of the case, including the final hearing. Chancellor Laurence McMillian, Jr., sitting specially, signed the final decree of divorce. See TENN. R. CIV. P. 63. OPINION

I.

A.

After approximately ten years of marriage, Lori Jean McKee Kelly (“Wife”) filed for legal separation from Christopher Roberts Kelly (“Husband”). He responded with a counter-complaint for divorce, which he nonsuited during an attempt at reconciliation. When reconciliation failed, Wife amended her complaint for legal separation to seek a divorce.

Early in the case, Husband and Wife reached an agreement regarding the marital home and family support. Under an agreed order, Wife would have exclusive possession of the marital home pending the final hearing, and Husband would pay Wife $4,500 in pendente lite support each month. Husband would also “continue paying the expenses that have been historically paid by [him],” including the mortgage on the marital home, Wife’s fuel card, tuition and aftercare for their oldest child, and life insurance. And Husband would pay for counseling for the parties’ three minor children.

Husband did not, however, respond to Wife’s discovery requests. Wife claimed that she was not informed of their financial situation during the marriage. She believed that Husband, an attorney, was receiving substantial sums of money. So she moved the court to compel him to respond to discovery and to provide an accounting.

As would later become a pattern, Husband failed to appear at the hearing on Wife’s motions. The court granted both the motion to compel and the request for an accounting.

B.

Several months later, Wife filed her first petition for civil contempt. According to Wife, Husband was not making payments as directed by the agreed order. He still had not responded to any discovery. Nor had he complied with the order to provide an accounting.

Husband retained a new attorney, who responded by arguing that Wife’s contempt petition was “defective” because the agreed order to which it referred was “not in existence.” Husband also offered a variety of excuses for his lack of compliance: his former business partners had sued him, he had filed for Chapter 11 bankruptcy, he had been in inpatient treatment for depression, and he “did not earn a paycheck” for several months because of a move from Tennessee to Oklahoma.

The hearing on the contempt petition resulted in a second agreed order, which addressed the impact of Husband’s bankruptcy filing on his obligations under the original 2 agreed order. The parties agreed Husband would pay the arrearages he owed for temporary support, the oldest child’s school tuition, the children’s counseling, and the fuel card. They also agreed that Wife would be awarded the marital home, and Husband would resume paying the home mortgage once authorized to do so by the bankruptcy court. He “anticipate[d] a final order” in his bankruptcy case within the next two months. Before then, he would make a $50,000 payment to Wife, and by the end of the year, he would make an additional $250,000 payment to her, both to be considered a division of marital property.

Ultimately, Husband’s Chapter 11 bankruptcy was dismissed. Still, Husband failed to comply with the agreed orders or the order compelling responses to discovery and for an accounting. Wife filed a second petition for civil contempt and served him with a subpoena for various financial records. After that, Husband filed a Chapter 7 bankruptcy.

Before the second petition for contempt could be heard, Wife filed a third contempt petition. She alleged that Husband’s continued failure to pay the mortgage caused the marital home to go into foreclosure. Husband still had not paid his oldest child’s tuition. He was not paying family support as ordered. He had not made either of the lump sum payments required by the second agreed order. He had not provided an accounting. And almost two years after the original response deadline, he had not responded to discovery. In reply, Husband asked the court to vacate the second agreed order based on “confusion mistake . . . in reaching the agreement that was memorialized.”

Again, Husband was not present at the hearing on Wife’s contempt petitions. The court permitted his attorney, who had moved to withdraw the day before the hearing, to withdraw from the case. And, “[a]s a result of [Husband’s] failure to appear,” the court “ordered that a body attachment issue and that an appearance bond of $100,000 be set.” Husband later asked the court to set aside the body attachment, purporting to have been “under the impression that the . . . hearing . . . would be rescheduled due to the withdrawal of his former counsel.” The court lowered the bond to $25,000 but denied Husband’s motion.

C.

Over two years after seeking a divorce, Wife moved for a default judgment as a discovery sanction under Tennessee Rule of Civil Procedure 37.02. By that time, Husband had provided some discovery responses, though his responses were “evasive and incomplete.” He persisted in his refusal “to provid[e] basic financial information, such as bank statements.” Based on bank statements, which Wife was able to access through other means, she suspected Husband was “living an exorbitant lifestyle,” including joining an expensive country club, going on numerous vacations, and paying for intimate encounters.

3 Husband’s final court appearance was at the hearing on Wife’s motion for default. Based on Husband’s response and testimony, the court granted him the opportunity to fully respond to discovery and complete the accounting. The order provided that, “[i]f the Husband is unable to provide a full accounting of the funds, the Court will presume the Husband dissipated the marital estate.” And, “[i]f the Husband has not substantially complied with the present order, the Court will strike the Husband’s pleading pursuant to Tenn. R. Civ. P. 37.” It continued the hearing on Wife’s request for a default until after the final deadline for Husband to complete the ordered tasks.

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Bluebook (online)
Lori Jean McKee Kelly v. Christopher Roberts Kelly, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lori-jean-mckee-kelly-v-christopher-roberts-kelly-tennctapp-2025.