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Middle Tennessee State University v. Tracy Sorrell Simmons a/k/a Tray Simmons

Citation: Not availableDocket: M2011-00825-COA-R3-CV

Court: Court of Appeals of Tennessee; June 15, 2012; Tennessee; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this appellate case, a former student contested a trial court's judgment holding him liable for a student loan from Middle Tennessee State University (MTSU), amounting to $24,099.71, including accrued interest, collection costs, and attorney's fees. The appellant initially failed to comply with procedural requirements, leading to a default judgment, but was granted relief contingent upon medical evidence, which he did not provide. MTSU produced extensive documentary evidence and testimony confirming the appellant received loan disbursements and had signed relevant documents. Despite the appellant's claims of forgery, forensic analysis verified the authenticity of the signatures. The court relied on expert testimony and additional evidence to rule in favor of MTSU. The appellant's subsequent motion to reconsider was denied, and the court awarded additional costs to MTSU. On appeal, the appellant challenged the denial of a second handwriting expert, the weight of expert testimony, and the assessment of costs. The appellate court found no merit in these arguments, affirming the trial court's decisions and remanding the issue of appellate costs and fees for further determination. The appellant was assigned the costs of the appeal, reaffirming MTSU's entitlement to recover reasonable costs and fees.

Legal Issues Addressed

Admissibility and Weight of Expert Testimony

Application: The court relied on expert testimony to confirm the authenticity of signatures, which was challenged by the appellant but upheld as credible.

Reasoning: Simmons argues that the court improperly emphasized Mr. Vastrick’s opinion testimony, despite him being the sole expert witness, which the court deemed credible.

Assessment of Costs and Attorney’s Fees

Application: The court reviewed and upheld the reasonableness of costs and attorney’s fees awarded to MTSU despite challenges from the appellant.

Reasoning: Simmons also claims the court abused its discretion by not assessing the reasonableness of costs. However, the record indicates that the court did review the costs, and Simmons failed to provide evidence of their alleged unreasonableness.

Default Judgment and Relief from Judgment

Application: The court granted relief from a default judgment contingent on medical verification, which was not fulfilled by the appellant, leading to a subsequent dismissal of his appeal.

Reasoning: Simmons claimed he was unable to do so due to health issues related to kidney stones, prompting him to file a motion for relief from the order, which the Circuit Court eventually granted contingent on his providing medical verification of his incapacitation.

Discretionary Costs and Attorney’s Fees on Appeal

Application: MTSU was entitled to recover reasonable costs and attorney’s fees incurred on appeal, with the issue remanded to determine the award.

Reasoning: Consequently, the court found no abuse of discretion regarding the award of discretionary costs and attorney’s fees. MTSU is entitled to recover reasonable costs and attorney’s fees incurred on appeal, and the issue is remanded for the trial court to determine the appropriate award.

Evidence in Loan Disputes

Application: MTSU successfully established the appellant's liability for a student loan through documentary evidence and testimony, which the court found credible.

Reasoning: MTSU presented evidence, including loan documents and testimony from an Assistant Bursar, establishing that Simmons had received seven disbursements totaling $9,000 for a Perkins Loan and had never made any payments on this or any other obligation to MTSU.

Forensic Document Examination

Application: The court appointed a handwriting expert to verify the authenticity of signatures, which confirmed the appellant's liability for the loan.

Reasoning: The court decided to appoint a handwriting expert, Thomas W. Vastrick, to analyze the signatures on the documents, delaying the judgment. Vastrick's analysis concluded that Simmons was indeed the writer of the questioned signatures.