RENEGADE MOUNTAIN COMMUNITY CLUB, INC. v. MOY TOY, LLC

Court of Appeals of Tennessee·Decided July 7, 2025·No. E2025-00864-COA-T10B-CV·Published

Opinion

07/07/2025

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs June 11, 2025

RENEGADE MOUNTAIN COMMUNITY CLUB, INC. v. MOY TOY, LLC

Appeal from the Chancery Court for Cumberland County No. 2024-CH-2576 Ronald Thurman, Chancellor

No. E2025-00864-COA-T10B-CV

This is an accelerated interlocutory appeal from the denial of a motion for recusal of the trial judge. After carefully reviewing the limited record provided by the parties, we affirm the decision of the trial court denying the motion.

Tenn. S. Ct. R. 10B Interlocutory Appeal as of Right; Judgment of the Chancery Court Affirmed and Remanded

CARMA DENNIS MCGEE, J., delivered the opinion of the court, in which THOMAS R. FRIERSON, II, and JEFFREY USMAN, JJ., joined.

Matthew J. McClanahan, Crossville, Tennessee, for the appellant, Moy Toy, LLC.

Jack Atkins, Mary Esther, Florida, for the appellee, Renegade Mountain Community Club, Inc.

OPINION

I. FACTS & PROCEDURAL HISTORY

This appeal arises out of a lawsuit filed by Renegade Mountain Community Club, Inc., against Moy Toy, LLC. The record before us does not contain a copy of the complaint, so the precise nature of the lawsuit is not entirely clear from the record. One document filed on appeal describes the lawsuit as one involving unpaid assessments owed pursuant to restrictive covenants encumbering real property owned by Moy Toy. In any event, on April 25, 2025, Moy Toy filed a motion to recuse the trial judge, Chancellor Ronald Thurman. The motion to recuse stated that it was incorporating by reference a motion for recusal and order of recusal from 2019 in a separate case involving the same parties in

which Chancellor Thurman recused himself.

According to the recusal motion in this case, the original case involving these parties was tried in 2015 and 2016, and the central claim in that lawsuit was whether Moy Toy had “developer rights.” The motion states that Chancellor Thurman made a “primary” ruling in favor of Moy Toy and concluded that it did possess developer rights and that the plaintiffs’ claim was barred by the statute of limitations. However, according to the motion, Chancellor Thurman also made an “alternative” ruling, in the event his primary ruling was incorrect, that Moy Toy did not have developer rights. According to the recusal motion, that alternative finding was partly based on testimony of expert witness Jack Atkins, whom the court deemed credible. The motion states that Moy Toy objected to the alternative ruling because it had not presented all of its evidence on the developer rights issue in light of the trial court’s primary ruling, but Chancellor Thurman nevertheless declined to alter his decision. According to the motion, the case was appealed, and this Court reversed and remanded to the trial court for a determination of the developer rights issue after hearing all of Moy Toy’s proof. At that point, Moy Toy (and two other defendants) moved for recusal of Chancellor Thurman on the basis that he had “reached a prejudged conclusion on one or more critical issues in this cause” because the issues he had addressed through his alternative ruling “remain[ed] to be tried” on remand. Specifically, Moy Toy argued that Chancellor Thurman had “made up [his] mind in advance about how [he] wants to rule on the ‘developer rights’ issue.” Moy Toy asserted that “[t]hese issues deserve complete impartiality and open-mindedness on retrial.” Yet, Moy Toy expressed its belief that no evidence it offered at that juncture would “make any difference in the Court’s findings.” Moy Toy claimed that its “earlier efforts to convince the Court otherwise suffices to cause any reasonable person to believe that no such evidence will make any difference to judicial thinking.” The 2019 motion to recuse also cited what it described as “external sources” of bias, stating that Chancellor Thurman had presided over “a series of unrelated cases” involving Moy Toy, in which Moy Toy was “subjected to a series of vile characterizations, calumnies and vitriolic name calling, by, among others, one ‘Mr. John Moore.’” The motion stated that “one such case” involved a false allegation that Moy Toy was seeking to evict residents of Renegade Mountain in furtherance of a scheme to acquire mineral wealth that lay hidden within the mountain. The motion stated that “during the course of such litigation,” Chancellor Thurman had made a comment about “hearing that certain people have been wanting to throw everyone off the mountain and now I’m starting to believe it.” The motion stated that “reasonable persons may well have” believed that Chancellor Thurman was referring to Moy Toy and had accepted the ridiculous allegation or gave it sufficient weight that it “now colors all perceptions the Court may now have of [] Moy Toy.” Thus, in the earlier case, Moy Toy sought recusal of Chancellor Thurman and the appointment of another trial judge to preside over the proceedings on remand. The record contains an order of recusal signed by Chancellor Thurman on May 30, 2019, granting the motion for recusal without any detailed

explanation of the decision.1

Like the incorporated 2019 recusal motion, the 2025 motion for recusal asserted that Chancellor Thurman had “reached a prejudged conclusion” on one or more issues in this case. The 2025 motion stated, “It stands to reason that the conflict has not waned since 2019.” The motion also pointed out that Jack Atkins, the expert witness whom the court deemed credible in the previous case, was serving as counsel of record for the plaintiff in this case. It stated, “Permitting this case to be decided by a Chancellor that has previously made a favorable credibility determination regarding one of the attorneys arguing the case, representing one of the parties to this case against the same party in the previous case presents a situation whereby the MOVANT might have cause to conclude that the court had reached a prejudged conclusion because of interest, partiality, or favor.” Finally, the 2025 motion asserted that Chancellor Thuman had recently “heard more proof and more evidence regarding the Plaintiff in this case having recently decided a case between the Plaintiff and Cumberland Pointe Condominium Owners Association, Inc., which is now on appeal before the Court of Appeals.” For all these reasons, the 2025 motion asserted that “recusal is mandated as a matter of law.”

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RENEGADE MOUNTAIN COMMUNITY CLUB, INC. v. MOY TOY, LLC, (Tenn. Ct. App. 2025).

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