Gregory "Shane" Owens v. Matt Machado
CourtCourt of Appeals of Tennessee
Date FiledOctober 28, 2026
DocketM2025-01147-COA-R3-CV
JudgeJudge Valerie L. Smith
StatusPublished
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Full Opinion
10/28/2026
IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
March 25, 2026 Session
GREGORY “SHANE” OWENS ET AL. v. MATT MACHADO ET AL.
Appeal from the Chancery Court for Wilson County
No. 2020-CV-280 Michael Wayne Collins, Judge
___________________________________
No. M2025-01147-COA-R3-CV
___________________________________
This appeal arises from the trial court’s judgment finding the defendant did not fraudulently
misrepresent that he was a licensed contractor. Discerning no error, we affirm.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed
and Remanded
VALERIE L. SMITH, J., delivered the opinion of the court, in which CARMA DENNIS MCGEE
and STEVEN W. MARONEY, JJ., joined.
Jeffrey Spark, Nashville, Tennessee, for the appellants, Gregory Owens and Angela
Owens.
Donnavon Vasek and Brandon P. Dragan, Lebanon, Tennessee, for the appellee, Matt
Machado.
OPINION
I. Background and Procedural History
This protracted litigation eventually resulted in a judgment in favor of Appellee
Matt Machado based on the trial court’s assessment of witness credibility. In October
2016, Appellants Gregory Owens and Angela Owens (together, “the Owens”) entered into
a contract with Ecoview Windows and Doors (“Ecoview”) for the installation of vinyl
siding and gutters on their home. The contract was signed by Ecoview owner Matt
Machado and recited a total price of $15,000.00.1 The Owens made a payment of
1
We note that Mr. Machado signed the contract in the capacity of a “sales consultant,” and his
$7,500.00 in October 2016, and the work was completed in December 2016. Mr. Machado
addressed concerns subsequently identified by the Owens, and in February 2017, the
Owens and Mr. Machado performed a walkthrough inspection. The Owens found the work
to be satisfactory and tendered final payment of $7,000.00.2
In November 2020, the Owens filed a complaint against Mr. Machado a/k/a
Ecoview Windows and Doors, James Dobyne d/b/a Ecoview America, and Ecoview
America, LLC (“Ecoview America”) in the Chancery Court for Wilson County (“the trial
court”). In their complaint, the Owens asserted claims for: 1) breach of contract; 2)
violation of the Tennessee Consumer Protection Act (“TCPA”); 3) fraud; 4) breach of
implied warranty; and 5) unjust enrichment. The Owens alleged that Mr. Machado’s
performance was defective and fell below the standard of care for contractors and home
improvement contractors and that Mr. Machado had failed to remedy construction defects.
They asserted that “[t]he only way to remedy the construction defects is to remove all
construction materials installed by Machado and start the project anew.” The Owens
further alleged that Mr. Machado purposely and knowingly misrepresented himself as a
licensed contractor and that they detrimentally relied on his misrepresentation. The Owens
sought $15,000.00 in compensatory damages; punitive damages or, in the alternative, treble
damages pursuant to the TCPA; and a civil penalty in the amount of $25,000.00 for each
alleged violation pursuant to Tennessee Code Annotated §§ 62-6-518 and 62-6-510(3).3
business card names him as the owner of Ecoview.
2
The total paid to complete the work was $14,500 rather than the agreed-upon $15,000.
3
Title 62 is applicable to contractors and contractors. Section 62-6-518 provides:
(a) After notice and an opportunity for a hearing, the board is authorized to impose a civil
penalty in an amount not to exceed twenty-five thousand dollars ($25,000) per violation
for a violation of § 62-6-510(3), (4) or (14). The penalty shall be in addition to any other
penalty authorized pursuant to this part.
(b) In addition to the civil penalty authorized pursuant to subsection (a), a violation of §
62-6-510(3), (4) or (14) shall be construed to constitute an unfair or deceptive act or
practice affecting the conduct of trade or commerce under the Tennessee Consumer
Protection Act, compiled in title 47, chapter 18; and, as such, the private right of action
remedy under that act shall be available to any person who suffers an ascertainable loss of
money or property, real, personal, or mixed, or any other article, commodity or thing of
value wherever situated as a result of a violation.
Section 62-6-510 provides, in relevant part:
The following acts are prohibited:
...
(3) Any fraud in the execution of, or in the material alteration of, any contract,
mortgage, promissory note or other document incident to a home improvement
-2-
They also prayed for attorney’s fees pursuant to the TCPA and costs. On June 16, 2023,
the Owens entered into a settlement agreement in the amount of $20,000.00 with Mr.
Dobyne and Ecoview America and dismissed their claims against them.4
In February 2021, Mr. Machado answered and acknowledged that he was not a
licensed home improvement contractor. He denied that being licensed was a condition
precedent to providing the services rendered and denied the Owens’ allegations. Mr.
Machado asserted the affirmative defenses of the statute of repose under Tennessee Code
Annotated § 28-3-202; the statute of limitations provided by the TCPA; laches, acts of God,
and failure to mitigate damages; and the statute of limitations for claims of fraud, breach
of implied warranty, and unjust enrichment.
On March 24, 2023, Mr. Machado filed a motion for summary judgment on the
basis that the Owens’ claims were barred by the applicable statutes of limitations and
repose. He prayed for dismissal of all claims whether “direct, indirect, legal, equitable, or
otherwise.” In his statement of undisputed facts, Mr. Machado asserted that all work was
completed on or before February 25, 2017. He further asserted that the Owens’ responses
to interrogatories demonstrated that their November 2020 complaint was filed after the
expiry of the statute of limitations applicable to each of their claims. In June 2023, Mr.
Machado made an offer of judgment for $1,000.00.
In November 2023, the Owens responded to Mr. Machado’s motion for summary
judgment and filed their statement of undisputed facts. They asked the trial court to deny
Mr. Machado’s motion and asserted that Mr. Machado had testified by deposition that he
completed the work in May 2017. The Owens further asserted that they contacted Mr.
Machado in late December 2018 to complain about other issues. They also asserted that
Mr. Machado testified in his deposition that medical issues delayed his response. The
Owens contended that they again texted Mr. Machado in April 2019 and Mr. Machado
failed to respond. The Owens asserted that Mr. Machado acknowledged that Ecoview gave
a lifetime warranty on labor and materials and further stated that Mr. Machado “admitted
that certain work he performed was defective and subject to the warranty.” The Owens
argued that the Discovery Rule tolled the statutory limitations period until December 2021,
at the earliest. They also asserted that they did not discover that the work was not
performed in a workmanlike manner until May 2020, within the statute of repose. The
Owens further asserted that they relied on Mr. Machado’s representation that he was a
licensed contractor and did not discover the fraudulent misrepresentation until they retained
counsel in September 2020.
transaction[.]
4
Because the Owens’ claims against Mr. Dobyne and Ecoview America were resolved by
settlement, it is unnecessary to address the pleadings insofar as they related to them.
-3-
Following a hearing on November 12, 2023, by order entered December 6, 2023,
the trial court denied Mr. Machado’s motion for summary judgment. Meanwhile, on
November 28, Mr. Machado’s legal counsel filed a motion to withdraw from the matter.
The trial court granted the motion by order entered December 18, 2023, and granted Mr.
Machado 30 days to obtain new counsel.
On April 4, 2024, the Owens filed a motion for summary judgment and statement
of undisputed facts. They attached Mr. Machado’s deposition, Ms. Owens’ deposition, an
affidavit of Mr. Owens, and the affidavit of licensed contractor Charles Ybarra to their
motion. Mr. Machado did not file a response, and the motion was heard by the trial court
on May 21, 2024. By order entered May 31, the trial court noted that Mr. Machado
appeared pro se at the hearing and “explained that he was unaware of what was required
in responding to the Motion for Summary Judgment[.]” Over the Owens’ objection, the
trial court granted Mr. Machado’s request for additional time to obtain counsel and file a
response and ordered him to respond by June 21, 2024.
Counsel for Mr. Machado filed a notice of appearance on June 5.5 The next day,
Mr. Machado filed a motion to extend the deadline to respond to the Owens’ motion. Mr.
Machado additionally requested an order requiring the Owens to provide available dates
for deposition or, in the alternative, for an order continuing the hearing scheduled for July
24-26, 2024.
Following a hearing on June 18, 2024, by order entered the same day, the trial judge
recused himself upon determining that a potential conflict of interest existed. By order
entered June 26, the trial court removed the matter from its docket, set the Owens’ motion
for summary judgment to be heard July 24 – 26, and ordered Mr. Machado to file a response
by July 12. The court also ordered the Owens to submit to a deposition beginning July 5
and “continuing until completed.” An order of designation re-assigning the matter was
entered on July 5.
On July 17, 2024, Mr. Machado filed his response to the Owens’ motion for
summary judgment.6 On July 18, the parties entered an agreed order setting the motion to
be heard on November 12. However, on July 22, the Owens filed a motion for relief from
the court’s May 31 order denying their motion for summary judgment and reasserted their
motion for summary judgment. Mr. Machado filed his response on August 23. Following
a hearing on September 3, the trial court denied the Owens’ motion for relief and set the
matter for a bench trial on January 23-24, 2025.
5
We observe that Donnavon Vasek “re-appeared” as counsel for Mr. Machado.
6
Mr. Machado filed an amended response on October 2, 2024.
-4-
In October 2024, Mr. Machado filed a motion to compel the Owens’ depositions
and sought attorney’s fees for the costs of the motion. On November 12, the trial court
heard the Owens’ July motion to reconsider the court’s denial of its motion for summary
judgment and Mr. Machado’s motion to compel the deposition of Ms. Owens. During the
hearing, the trial court stated that it found genuine issues of material fact existed to preclude
summary judgment and continued the hearing of Mr. Machado’s motion to compel.
On December 3, 2024, the Owens filed two motions in limine requesting the court
to 1) place on the record its legal grounds for denying their motions for summary judgment7
and 2) to preclude Mr. Machado from testifying or, in the alternative, to nullify his
testimony regarding the terms of his warranty and consider only the Owens’ testimony on
“the existence and terms of [Mr.] Machado’s warranty[.]” On the same day, the Owens
moved for a protective order with respect to the parties’ depositions on the grounds that,
over their objection, Mr. Machado’s counsel asked questions that required speculative
responses. They also sought attorney’s fees for prosecuting the motion. Following a
hearing on December 11, by order entered on January 7, 2025, the trial court granted Mr.
Machado’s motion to compel and awarded him fees and expenses in the amount of
$1,7700. The court denied the Owens’ motions in limine and motion for protective order.
The Owens filed their pre-trial statement on January 17, 2025, and identified
Charles M. Ybarra as a trial witness. On January 21, Mr. Machado filed a motion in limine
to exclude Mr. Ybarra as not properly disclosed in response to his interrogatories. In his
January 21 trial brief, Mr. Machado reasserted his defenses and further asserted that he was
not liable for any damages in his individual capacity because the work was performed by
Elite Windows and Doors, LLC, which the Owens had failed to join as a party. Following
a hearing on January 22, the trial court denied Mr. Machado’s motion in limine to exclude
Mr. Ybarra’s testimony and ordered the parties to conduct an evidentiary deposition of Mr.
Ybarra on January 24. On March 24, the Owens moved to amend their complaint to assert
that their action against Mr. Machado was predicated on Mr. Machado’s “negligent
misrepresentation that he was a “‘contractor.’” They asserted that, under the TCPA, Mr.
Machado was liable to them for treble damages.
On March 25, 2025, Mr. Machado filed a motion to dismiss the Owens’ claims as
moot on the basis that any judgment would be discharged by the United States Bankruptcy
Court’s September 2019 order of discharge. In their April 7 response, the Owens asserted
that, as Mr. Machado acknowledged in his motion, fraud would be an exception to the
discharge in bankruptcy. The Owens requested sanctions pursuant to Rule 11 of the
Tennessee Rules of Civil Procedure on the basis that Mr. Owens waited more than four
years to notify the court of the bankruptcy discharge and, further, that the motion was
7
The Owens acknowledge that their first motion for summary judgment was heard before
the matter was re-assigned.
-5-
frivolous and intended to cause delay.
The trial court heard the Owens’ motion to amend and Mr. Machado’s motion to
dismiss on April 14. The trial court determined that any judgment against Mr. Machado
arising from most of the Owens’ claims were discharged by operation of law. By order
entered May 15, 2025, the trial court granted Mr. Machado’s motion and dismissed with
prejudice all of the Owens’ claims except their claim for fraud. The trial court denied the
Owens’ motion to amend their complaint.
The trial court heard the matter on June 4, 2025. Mr. Owens, Ms. Owens, and Mr.
Machado testified at trial, and the trial court considered Mr. Ybarra’s deposition
testimony.8 By order entered July 1, 2025, the trial court found all the witnesses to be
credible, forthcoming, and not deceptive. However, the court found discrepancies in the
Owens’ recollections as to whether Mr. Machado stated that he was licensed or bonded.
The trial court noted that Tennessee Code Annotated §§ 62-6-102 and 62-6-500 et seq.
distinguish between licensed contractors and home improvement contractors and “found
no evidence that Mr. Machado held himself out as a licensed contractor.” The court
determined that the Owens failed to carry their burden of proof to demonstrate that “[Mr.]
Machado made a fraudulent or intentionally false representation concerning his licensure
status or the quality of workmanship.” The trial court also concluded that the Owens
“failed to show that any misrepresentation, if made, caused damages.” The court also
reviewed photos that were made part of Mr. Ybarra’s testimony and observed that they
were taken “four or five years after [the Owens’] suit was filed.” Additionally, the court
noted testimony that a March 2020 tornado “was an alternative source of damage to the
home.” Accordingly, the trial court found that the Owens failed to demonstrate that any
damages to the home “were attributable to Mr. Machado’s work.” The court dismissed the
Owens’ action for fraud with prejudice and reiterated that the Owens’ other claims were
dismissed as discharged by bankruptcy. The trial court also held Mr. Machado was entitled
to seek discretionary costs under “Rule 68” of the Tennessee Rules of Civil Procedure and
reserved ruling on such costs.9
Mr. Machado filed a motion for discretionary costs and his counsel’s affidavit for
costs in the amount of $3,272.50. The Owens responded to the motion and argued that the
costs were not subject to Rule 68 and that some of the costs were incurred prior to Mr.
Machado’s offer of judgment. The Owens also asserted the defenses of laches, arguing
that the scope of litigation would have been limited to the issue of fraud had Mr. Machado
not delayed in asserting bankruptcy as a defense to the majority of their claims. Following
a hearing on July 14, 2025, the trial court awarded Mr. Machado discretionary costs in the
amount of $2,610.00. Final judgment was entered on August 11, 2025, and the Owens
8
The Owens filed Mr. Ybarra’s evidentiary deposition on January 24, 2025.
9
As discussed below, Tennessee Rule of Civil Procedure 54.04 governs the award of costs.
-6-
filed a timely notice of appeal.10
II. Issues Presented
The Owens present the following issues for review, as stated in their brief:
I. Did the trial court err in denying Plaintiffs’ motion for summary judgment heard
on May 21, 2024?
II. Did the trial court err in denying Appellant’s motion for relief/revision from
orders which was heard on August 12, 2024?
III. Did the trial court err in failing to grant Appellants’ motion for summary
judgment?
IV. Did the trial court err in denying Appellants’ motion in limine filed pursuant to
Tenn. R. Civ. P. 56.05?
V. Did the trial court err in awarding Appellee sanctions based upon Appellee’s
motion to compel and in denying Appellants’ motion for a protective order?
VI. Did the trial court err in finding there was no fraud in Appellee’s conduct in
procuring the contract with Appellants as it relates to his fraudulent
representations that he was a licensed contractor?
VII. Did the trial court err in finding Appellants suffered no damages as a result of
Appellee’s fraud?
VIII. Did the trial court err in awarding Appellee discretionary costs pursuant to Tenn.
R. Civ. P. 68?
Mr. Machado raises the additional issue of whether this Court has subject matter
jurisdiction to review the trial court’s order denying the Owen’s motion for summary
judgment.
III. Standard of Review
10
On August 11, 2025, the Owens filed a designation of the transcript and, pursuant to Rule 24(b)
of the Tennessee Rules of Appellate Procedure, stated that they did not intend to file a transcript of the trial
proceedings. However, the transcript of the November 2024 summary judgment hearing was filed, and the
trial court attached a portion the transcript of the June 4 hearing to its July 1 order.
-7-
This is a non-jury case. Accordingly, we review the trial court’s findings of fact de
novo upon the record with a presumption of correctness unless the evidence preponderates
otherwise. Tenn. R. App. P. 13(d); Allstate Ins. Co. v. Tarrant, 363 S.W.3d 508, 512 (Tenn.
2012). The evidence preponderates against the trial court’s factual findings when it
supports another finding “with greater convincing effect.” Hardeman Cnty. v. McIntyre,
420 S.W.3d 742, 749 (Tenn. Ct. App. 2013) (citation omitted). Therefore, the trial court’s
findings must contain sufficient underlying facts that clearly disclose the basis of the
court’s determinations. Lovelace v. Coley, 418 S.W.3d 1, 34 (Tenn. 2013) (citations
omitted). Appellate review of a trial court’s conclusions of law is de novo with no
presumption of correctness. Kelly v. Kelly, 445 S.W.3d 685, 692 (Tenn. 2014).
IV. Discussion
A. Summary Judgment
We first address Mr. Machado’s assertion that this Court lacks jurisdiction to review
the trial court’s orders denying the Owen’s motion for summary judgment. Mr. Machado
relies on Williamson County Broadcasting Co. v. Williamson County Bd. of Ed., 549
S.W.2d 371, 373 (Tenn. 1977), for the proposition that, after the trial court has entered a
judgment on the merits, we have no jurisdiction over its interlocutory order(s) denying a
motion for summary judgment. He cites Hobson v. First State Bank, 777 S.W.2d 24, 32
(Tenn. Ct. App. 1989), in support of his argument that “[t]he denial of a motion for
summary judgment predicated on the existence of genuine issues as to material facts
becomes unreviewable after a full trial is held and judgment is rendered on the merits.”
However, neither Hobson nor Williamson stands for the proposition that, after the trial
court denies a motion for summary judgment and tries the case on the merits, this Court is
deprived of subject matter jurisdiction.
“‘[S]ubject matter jurisdiction refers to a court’s lawful authority to adjudicate a
controversy” and it is “conferred and defined by the Tennessee Constitution and statutes.’”
In re Conservatorship of Malone, 691 S.W.3d 365, 370 (Tenn. 2024) (quoting Cox v.
Lucas, 576 S.W.3d 356, 359 (Tenn. 2019)) (additional citations omitted). Subject matter
jurisdiction cannot be waived, may be raised at any time, and a court may consider it sua
sponte. Berkeley Rsch. Grp., LLC v. S. Advanced Materials, LLC, 740 S.W.3d 877, 881
(Tenn. 2026) (citations omitted). As Mr. Machado emphasizes in his appellate brief,
“[u]nless an appeal from an interlocutory order is provided by the rules or by statute,
appellate courts have jurisdiction over final judgments only.” Bayberry Assocs. v. Jones,
783 S.W.2d 553, 559 (Tenn. 1990). In this case, there is no dispute that the trial court
entered a final judgment, the Owens filed a timely notice of appeal, and this Court has
jurisdiction over the appeal pursuant to Rule 3 of the Tennessee Rules of Appellate
Procedure. Accordingly, we have subject matter jurisdiction to review the trial court’s
interlocutory orders. See Conservatorship of Malone, 691 S.W.3d at 370-71; see also Alex
-8-
Lyon & Son Sales Managers And Auctioneers, Inc. v. Boles, No. M2010-00388-COA-R3-
CV, 2010 WL 3895520 (Tenn. Ct. App. Oct. 5, 2010)
However, it is well-settled that if a trial court determines a genuine factual dispute
exists, the court’s judgment denying a motion for summary judgment will not be disturbed
when the matter has been tried on the merits. In re Est. of Blackburn, 253 S.W.3d 603, 611
(Tenn. Ct. App. 2007) (citations omitted). In Alex Lyon & Son Sales Managers And
Auctioneers, Inc. v. Boles, No. M2010-00388-COA-R3-CV, 2010 WL 3895520 (Tenn. Ct.
App. Oct. 5, 2010), this Court explained:
A denial of summary judgment is an interlocutory order and does not satisfy
the finality requirement of Tenn. R. App. P. 3(a). See Williamson County
Broad. Co. v. Williamson County Bd. of Educ., 549 S.W.2d 371, 373
(Tenn.1977). When summary judgment is denied due to the existence of a
genuine issue as to a material fact, the parties proceed to try the issue and
“the question of the validity of the denial of summary judgment in effect
becomes moot.” E.E.O.C. v. Sears, Roebuck & Co., 839 F.2d 302, 353 n. 55
(7th Cir.1988). The denial of summary judgment due to the existence of a
genuine issue regarding a material fact merely decides that a trial is
necessary.
Lyon, 2010 WL 3895520, at *1 (emphasis added). The Lyon court observed that it was not
necessary to review the denial of summary judgment because:
The primary question on summary judgment is whether there exists a genuine
issue of material fact as to the elements of a party’s claim. Once the summary
judgment motion is denied and the case proceeds to trial, however, the
question of whether a party has met its burden must be answered with
reference to the evidence and the record as a whole rather than by looking to
the pretrial submissions alone.
Id.at *2 (quoting Johnson Int’l. Co. v. Jackson Nat’l Life Ins. Co., 19 F.3d 431, 434 (8th
Cir. 1994). As this Court observed:
Furthermore, and more fundamentally, to allow such review would not
provide proper respect for the judicial process. Unlike a summary judgment,
a matter that is decided at trial has been through the true test of the adversarial
process where witnesses are presented, cross-examined, and subjected to the
credibility assessment of the court or jury. Each party has had the most
complete hearing it can have. No good reason exists to disregard that process
and substitute our judgment based on facts presented via affidavits,
pleadings, and discovery documents at an earlier point in the litigation.
-9-
Id.
As this Court noted in Lyon, “the question . . . becomes whether the trial court denied the
summary judgment because genuine issues of material fact existed[.]” Id. (emphasis
added).
In Lyon, the pro se defendant replied to plaintiff/appellant’s motion for summary
judgment with an “inartful” statement of facts but failed to send the statement to Lyon’s
attorney. Id. at *2. Lyon argued that the motion for summary judgment was, therefore,
not answered. Id. In its order denying Lyon’s motion, the trial court stated: “In light of
the pro se status of the Defendant, however, the Court determined that it would be more
appropriate to dispose of this case at trial[.]” Id. Following a trial on the merits, the court
ruled in favor of the defendant. Id. at *1. On appeal, Lyon argued that the trial court denied
its motion for summary judgment because the defendant was acting pro se, and not because
it determined that a genuine issue of material fact existed. Id. at *1. Upon review, we
determined that “the trial court essentially found a genuine issue of material fact” existed
and that the court’s order denying summary judgment, therefore, was not reviewable.
Like the appellant in Lyon, the Owens argue that, under Rule 56.06 of the Tennessee
Rules of Civil Procedure, the trial court erred by continuing the matter after the May 21
hearing and by denying their motion for relief/revision from the court’s May 31 order.
However, the dispositive question in this case is whether the trial court ultimately denied
the Owens’ motion because it determined that a genuine issue of material fact existed.
In its December 2023 order, the trial court found that the Owens’ motion was “not
well taken.” The trial court made this determination after Mr. Machado filed his response
and statement of facts, after a hearing on the matter, and upon “review of the record as a
whole, and [with] due consideration therof[.]” Further, during the November 12 hearing,
the court stated that it would deny the Owens’ motion for summary judgment on the basis
that “there [were] genuine issues of material fact that exist[].” A lengthy discussion ensued
regarding the Owens’ claim of fraud and causation of damages. Upon review of the record,
we are satisfied that the trial court denied the Owens’ motion for summary judgment upon
determining that a genuine issue of material fact existed. Accordingly, we will not further
review that ruling here.
B. Motion in Limine
We turn next to the Owens’ argument that the trial court erred in denying their
motion in limine for factual findings based exclusively on their motions for summary
judgment and the parties’ associated statements of undisputed facts. This Court has noted
that “a motion in limine should not be used as a vehicle to preclude a claim or defense or
as a substitute for a motion for summary judgment.” Jackson v. Joyner, 309 S.W.3d 910,
915 (Tenn. Ct. App. 2009) (emphasis added) (citation omitted). “Rather, a motion in limine
- 10 -
provides a means by which a party may seek guidance from the trial court regarding an
evidentiary question in order to formulate their trial strategy.” Id. (citation omitted). “It
essentially substitutes for an evidentiary objection which may be made at trial.” Id.
(citation omitted).
We review a trial court’s ruling on a motion in limine under the deferential abuse of
discretion standard of review. Singh v. Larry Fowler Trucking, Inc., 390 S.W.3d 280, 284
(Tenn. Ct. App. 2012) (citations omitted). Under this standard of review, “[w]e are
required to uphold the trial court’s ruling ‘as long as reasonable minds could disagree about
its correctness,’ and ‘we are not permitted to substitute our judgment for that of the trial
court.’” Id. (quoting Caldwell v. Hill, 250 S.W.3d 865, 869 (Tenn. Ct. App. 2007)).
The Owens’ first motion in limine essentially asked the court to revisit their motion
for summary judgment and to limit its factual findings to those asserted in the parties’
statements of fact. Essentially, the Owens sought to use the motion as a substitute for their
motion for summary judgment. The Owens’ second motion in limine pertained to Mr.
Machado’s testimony regarding the warranty. However, the matter ultimately went to trial
on the sole issue of fraud after the trial court dismissed the remaining claims by operation
of law under the bankruptcy order of discharge. Thus, the determinative issue before the
trial court was one of witness credibility regarding whether Mr. Machado held himself out
to be a licensed contractor. We have long noted that trial courts retain the “singular ability
to ascertain the credibility of the witnesses.” Richardson v. Spanos, 189 S.W.3d 720, 726
(Tenn. Ct. App. 2005). Accordingly, the trial court acted within its discretion by denying
the Owens’ motions in limine.
C. Sanctions and Protective Order
We turn next to the Owens’ contention that the trial court erred in awarding Mr.
Machado fees associated with his successful October 2024 motion to compel. The Owens
argue that the court erred in its award “because included in those fees was time spent by
counsel for a second appearance because counsel failed to include the entire deposition
transcripts as argued in Appellants’ response to Appellee’s Motion.” The Owens’
argument, as we understand it, is that a second hearing would not have been necessary but
for Mr. Machado’s failure to serve transcripts of their depositions on their legal counsel as
required by the Wilson County Local Rules. The Owens also assert that the trial court
erred in awarding sanctions because the court admonished Mr. Machado and instructed
him not to ask speculative questions.
“Trial courts have wide discretion to determine the appropriate sanction to impose
for discovery abuses.” Griffith Servs. Drilling, LLC v. Arrow Gas & Oil, Inc., 448 S.W.3d
376, 379 (Tenn. Ct. App. 2014). Like appellate review of a trial court’s decision regarding
a motion in limine, we review a trial court’s determination of discovery sanctions under
the deferential abuse of discretion standard. Alexander v. Jackson Radiology Assocs., P.A.,
- 11 -
156 S.W.3d 11, 14 (Tenn. Ct. App. 2004) (citation omitted).
From our review of the record, we observe that the trial court continued the hearing
of Mr. Machado’s motion to compel because the Owens’ counsel (Mr. Sparks) argued that
Mr. Machado’s counsel (Mr. Vasek) failed to serve him with the complete transcripts of
the Owens’ deposition testimony as required by the local rules. We also note that, in their
November 7 response to Mr. Machado’s motion, the Owens asserted that, despite several
requests, Mr. Sparks had not been served with a copy of the deposition transcripts as
required by Local Rule § 9.02. In a footnote, they acknowledge that Mr. Sparks had a copy
of Ms. Owens’ June 2023 deposition, which they filed with their motion for summary
judgment.
In his October 2 motion to compel, Mr. Machado stated that Ms. Owens’ July 2024
was “filed simultaneously herewith” and “dr[e]w the Court’s attention to the deposition
transcript in its entirety.” He also included relevant portions of the deposition in his
motion. On the same day, Mr. Machado gave notice of filing Ms. Owens June 2023 and
July 2024 deposition transcripts and attached copies of the transcripts to his notice. On
October 23, he gave notice of filing the transcripts of Mr. Owens’ deposition. The
respective certificates of service indicate that the motion to compel and filing notices were
served on Mr. Sparks.
From our review of the hearing November 12 hearing transcript, we observe that
Ms. Owens’ deposition testimony was the testimony at issue. With respect to the
requirements of the local rule, we note the following exchange at the November 12 hearing:
MR. SPARKS: . . first, let me address the Motion to Compel. I’d like Your
Honor to deny that simply because I was not served with the transcripts from
the depositions.
THE COURT: But the entire -- again, I read the local rules . . . I think the
local rule says it doesn’t say the entire transcript, it says the pertinent part.
MR. VASEK: Judge, I did file it actually. So I filed a notice of it and I
submitted it to him.
THE COURT: It was a late-filed, right?
MR. VASEK: No, it was filed back in October 23rd was the most recent one.
So Mr. Sparks could have either (A) gone to the court reporter and paid them
himself for it, which is what I did, or (B) just called the clerk and got a copy
of it, because I gave him notice that I filed the transcript in the entirety with
the court clerk.
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THE COURT: But you cited the pertinent parts, and that’s what I'm getting
to. You cited the pertinent parts in the Motion that said, so you’re going to
object to the questioning and you said, well, if it’s for this and you said -- and
then Mr. Vasek kept just saying well, if you’re going to object to it, object to
it. And then you did and then you took Mr. Owens’ deposition and it was
essentially the same thing.
MR. VASEK: I did. There’s a copy/paste from the transcript to where I
provided it.
THE COURT: Yeah. So I’m still going to deny that. I’m going to find that
the pertinent parts were included in the Motion.
MR. SPARKS: And I filed -- or part of my response is, that’s fine to file it
that way, although I think he just said he filed the entire thing, both of the
entire depositions, am I correct?
MR. VASEK: I did.
MR. SPARKS: Okay. So that’s fine, but the local rule says you’ve still got
to serve it on me and he’s got to serve it on me a day before the hearing.
Now, given the Tennessee Rules of civil Procedure 5, in this context, since
it’s less than a week, that would have been served those on me no later than
I think it would have been Friday since the day before – that’s the day before
the hearing because you’ve got an intervening weekend and a holiday.
THE COURT: So you’re saying he’s got to serve the entire deposition
transcripts to you?
MR. SPARKS: Yes. And he can do that digitally. He doesn’t have to reprint
it, because
There’s nothing in the Rule that requires me to bring my happy self down to
the court clerk’s office and have them make a copy of that for me. That’s
excessively expensive for any deposition. . . .
THE COURT: Explain to me why, what’s the necessity of that?
MR. SPARKS: Because the Rules provide specifically that if I request it, he
has to file the entire deposition so that Your Honor can get the entire picture,
and I believe I mentioned that.
THE COURT: But it’s for the purpose of me getting the entire picture?
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MR. SPARKS: Yes, sir. And it’s the purpose of me to be able to properly
respond so that I can have that entire picture to refer to when I’m filing a
response. That’s the purpose of it.
THE COURT: Well, I’ll continue it if that’s what you want so he can --
MR. VASEK: Judge, I have though. I filed the transcript.
THE COURT: Yeah, but you’ve not digitally served him.
MR. VASEK: He has the same access to it that I do.
THE COURT: I’m going to continue this and let you digitally send it to him
and then --
MR. VASEK: I will do so. I do want to make everybody aware, so part of
my Motion is I’m asking for fees against Mr. Sparks directly. So if we’re
continuing it, it’s only going to exacerbate what fees I’m asking for him,
because I think he was totally outside the rules whenever he instructed his
client not to answer those questions. So if wants to continue it, that’s at his
own peril.
The relevant portion of Section 9.02 of the Local Rules for the Fifteenth Judicial
District states:
(b) All affidavits or other documents intended to be used to support or oppose
motions shall be served on the opposing party prior to the day of the motion
hearing.11
In light of the above exchange, we agree with the trial court that Mr. Vasek included
the portions of the depositions that he intended to be used when he filed his motion to
compel and that the motion was served on Mr. Sparks. Further, the trial court continued
the hearing so that the depositions could be served digitally, which is not required by the
rule, and Mr. Sparks did not object to the court’s resolution of the question.
We turn next to the Owens’ contention that the trial court erred in awarding
discovery sanctions in light of its “admonishment” of Mr. Vasek. We observe discussion
between Mr. Sparks, Mr. Vasek, and the trial court concerning the wording of questions
asked during Ms. Owens’ deposition regarding when the Owens became aware or should
11
Available at:
https://wilsoncountycourts.com/site/wpcontent/uploads/2026/04/WCCourts_LocalRules_Criminal.pdf
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have become aware that Mr. Machado was not a licensed contractor. As counsel agreed,
their interpretations of “speculation” differed. The trial court advised Mr. Vasek:
So I’m telling you, Mr. Vasek, don’t ask her to declare. If she wants to offer
that, she’s welcome to, but ask her whatever question you want to ask her
and him, ask them whatever you want to ask them but, you know, to get the
Matlock moment of the saying exactly what you want to say, I’m not
requiring that. Just ask them the questions and then I’ll decide all of that.
Mr. Vasek replied that Ms. Owens “already ha[d] in some instances[,]” and the trial court
noted that many of Mr. Sparks’ objections were moot.
As noted above, the Owens asserted that the Discovery Rule tolled the statutes of
limitations in this case. Thus, when the Owens became aware of the alleged damages