Susan Davis Malone v. Thomas Franklin Malone - DISSENT

CourtCourt of Appeals of Tennessee
DecidedDecember 6, 2023
DocketW2023-00843-COA-T10B-CV
StatusPublished

This text of Susan Davis Malone v. Thomas Franklin Malone - DISSENT (Susan Davis Malone v. Thomas Franklin Malone - DISSENT) 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
Susan Davis Malone v. Thomas Franklin Malone - DISSENT, (Tenn. Ct. App. 2023).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs June 8, 2023

SUSAN DAVIS MALONE v. THOMAS FRANKLIN MALONE

Appeal from the Probate Court for Shelby County FILED No. PR-25355 Joe Townsend, Judge DEC 0 6 2023 Clerk of th fiec'd By No. W2023-00843-COA-T10B-CV

KENNY ARMSTRONG, J., dissenting.

I respectfully dissent from the majority's holding that recusal of the trial judge is not warranted in this case. The majority discusses each of Appellants' allegations concerning the trial court's bias. However, the majority fails to consider the cumulative effects of the trial court's actions, and wholly fails to consider the fact that the ultimate result of these actions is usurpation of the autonomous decisions Ms. Malone made for her own care when she was cornpetent to do so. Although the trial court negated Ms. Malone's well-established attorney-client relationship with Mr. Autry, Ms. Bleavins [together with Mr. Autry, "Attorneys"], and the Williams McDaniel firm, my dissent does not focus on Judge Townsend's rulings. Rather, in the context of recusal, I focus rny dissent on the disparate treatrnent the trial judge showed to the Attorneys and the Williams McDaniel firm in reaching those decisions.

The rnajority succinctly sets out the procedural history, and I will not reiterate it here. However, looking closely at the timing of events, I opine that the trial court's bias against the Attorneys began, in earnest, after it entered the April 26, 2023 order requiring Attorneys to retain Ms. Thompson and Ms. Gattas to represent Ms. Malone. The bias is first evident at the May 4, 2023 "status" conference, which was held a mere eight days after the court issued the April 26 order. As the rnajority notes, Mr. McDaniel appeared in place of Mr. Autry at that hearing, Mr. McDaniel advised Judge Townsend that Attorneys "[h]ad no opportunity to address the Court. We have no opportunity to present evidence. This is simply—the Court is, in essence, destroying a contractual relationship and a personal relationship that's existed between our firm and our client." Rather than acknowledging that there had, in fact, been no evidentiary hearing, the trial court reiterated its April 26, 2023 order directing the Attorneys to retain Ms. Gattas and Ms. Thomson. Although the April 26 order had been entered just over a week before, the trial court stated that it would "be entering an order directing that on June the lst at eleven o'clock, 2023, Ed Autry and Hannah Bleavins are to personally appear before this Court to show cause if and why they are not to be held in contempt of court for failing to obey the Court's order of April 26th to retain Ms. Gattas and Ms. Thompson." The trial court's staternent was made in the absence of any evidence that the Attorneys planned to ignore the April 26 order. Nonetheless, in its May 4, 2023 "Order on May 4 Status Conference" the trial court held (without evidence):

The Court removes the authority of Edward T. Autry and/or Hannah E. Bleavins as Attorneys-in-Fact for Susan Davis Malone in the pending appeal concerning In Re Conservatorship of Susan Davis Malone, Docket No. PR- 24346 both because Susan Davis Malone needs a neutral person to make decisions in that matter on her behalf and also because Edward T. Autry and/or Hannah E. Bleavins as Attorneys-in-Fact failed to comply with this Court's oral Order on April 11, 2023 and this Court's written Order of April 26, 2023, that directed Edward T. Autry and Hannah E. Bleavins, as Attorneys-in-Fact for Susan Davis Malone, to engage Lynn Thompson.

In a May 12, 2023 "addendum" to its May 4 order, the trial court further held:

Because Ms. Bleavins is married to Attorney Edward Autry, the Estate Planning Documents also create a financial benefit for him. The Court finds that the long-term fiduciary appointment Ms. Bleavins established for herself in Ms. Malone's Estate Planning Document creates the appearance of a conflict between Mr. Autry/Ms. Bleavins' own financial interests and their obligations to Ms. Malone in Malone v. Malone.

Again, the foregoing decisions were made without an evidentiary hearing and just eight days after the trial court entered the April 26 order. Furthermore, the "estate planning document" the trial court references is, in fact, Ms. Malone's Last Wi11 and Testament. At the May 4, 2023 "status" conference, Ms. Bleavins objected to the trial court's considering Ms. Malone's will, to-wit:

MS. BLEAVINS: Your Honor, I represent Susan as her attorney. I helped prepare her staternent and documents, and I believe that they are covered by attorney-client privilege that has not been waived. And I would respectfully prefer not to speak about her docurnents. THE COURT: At this point, the Court has ordered that that document be turned over to the guardian ad litem. So that privilege has been waived because by court order, the Court has basically made it part of the record by giving it to the guardian ad litern. So again, I'd ask you, is it your belief that the last will and testament that you drafted nominates you to be the trustee of a trust for Ms.—assuming that it's admitted to probate—in the future for the grandchildren? -2- Ms. Malone is not deceased, and so the contents of her will should not have been before the trial court much less used as the basis for removing Ms. Bleavins and Mr. Autry from their long-term attorney-client relationship with Ms. Malone. Ms. Malone's un-probated will created no conflict because it was inchoate at the time the trial court relied on its contents, and I opine that Judge Townsend used the will to justify his resolve to remove Attorneys, and their firm, from any and all representation of Ms. Malone and to punish thern for questioning his decisions leading up to that ultimate goal.

Two days before the court entered its "addendum," on May 10, 2023, Attorneys filed Rule 10 applications for extraordinary appeal in both the conservatorship and post- divorce actions. The Rule 10 petitions raise issues concerning whether Judge Townsend had the authority to: (1) remove Mr. Autry and Ms. Blevins as Ms. Malone's attorneys-in- fact and her attorney's in the post-divorce matter; (2) require Mr. Autry and Ms. Blevins to retain attorney Lynn Thompson to represent Ms. Malone; (3) require Mr. Autry and Ms. Blevins to retain attorney Leslie Gattas to represent Ms. Malone in the post-divorce matter; (4) hold Mr. Autry and Ms. Blevins in contempt for failure to immediately retain Ms. Thomas and Ms. Gattas; (5) do all of the foregoing without the benefit of evidentiary hearing and without making findings of fact. The Rule 10 applications also asserted that Judge Townsend should be "disqualified from presiding over the cases below based on his pattern and practice of issuing multiple orders without making any substantive factual findings and without holding any evidentiary hearing." The majority does not address the filing of the Rule 10 appeals and limits its review to the Rule 10B applications. However, I am of the opinion that the Rule 10 filings fueled the trial court's bias against Attorneys and their firm. As such, I exercise my discretion to consider the trial court's actions in the context of the pending Rule 10 applications.

There is no dispute that, on May 16, 2023, Attorneys were properly served with the summonses for the show cause hearing. However, at a status conference on May 17, 2023, with opposing counsel present, Judge Townsend caused Mr. Autry to be served with process. In his order denying recusal, Judge Townsend explained that the "[s]ervice of the summons in the presence of other counsel who already had notice of that contempt hearing is in no way any evidence of any bias on the part of this Court.

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Susan Davis Malone v. Thomas Franklin Malone - DISSENT, Counsel Stack Legal Research, https://law.counselstack.com/opinion/susan-davis-malone-v-thomas-franklin-malone-dissent-tennctapp-2023.