Andrew J. Withers v. Withers Collection, Inc.
CourtCourt of Appeals of Tennessee
Date FiledJune 12, 2026
DocketW2024-01929-COA-R3-CV
JudgeJudge Carma Dennis McGee
StatusPublished
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Full Opinion
06/12/2026
IN THE COURT OF APPEALS OF TENNESSEE
AT JACKSON
January 14, 2026 Session
ANDREW J. WITHERS v. WITHERS COLLECTION, INC., ET AL.
Appeal from the Circuit Court for Shelby County
No. CT-004125 Rhynette N. Hurd, Judge
___________________________________
No. W2024-01929-COA-R3-CV
___________________________________
This appeal arises from a complaint originally filed in the Shelby County chancery court
that sought the removal of the trustee of a trust based on alleged breaches of fiduciary
duties, breach of trust, conversion of trust property, and other claims. The chancellor who
was assigned the case determined that he had a conflict of interest requiring him to recuse
himself. The other chancellors in the judicial district were also unable to hear the case, and
the original chancellor signed an order transferring the case to the circuit court. The circuit
court entered an order removing the trustee. The defendants filed this appeal. Finding that
the circuit court lacked subject matter jurisdiction, we vacate the removal of the trustee and
remand for transfer of the case back to a court of appropriate jurisdiction.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Vacated and
Remanded
CARMA DENNIS MCGEE, J., delivered the opinion of the court, in which VALERIE L. SMITH,
J., and ROY B. MORGAN, JR., SP. J., joined.
Terry Clayton, Nashville, Tennessee, and Sheridan Todd Yearly, Baltimore, Maryland, for
the appellants, Withers Collection, Inc., and Rosalind Withers, individually and in her
capacities as the trustee of the Withers Family Trust, the Withers Family Representative,
and the Executive Director of Withers Collection Inc.
Edward M. Bearman, Memphis, Tennessee, for the appellee, Andrew J. Withers.
OPINION
I. FACTS & PROCEDURAL HISTORY
This case arises from the administration of a trust created by Ernest C. Withers, a
photographer famous for his work capturing American historical events such as the Civil
Rights Movement. Mr. Withers executed a will and trust document on July 9, 2007, in
which he established the Withers Family Trust for the benefit of his wife and, upon her
death, his living children and/or his deceased children’s living issue. The corpus of the
trust appears to be comprised of certain real property, and various pieces of personal
property including, most notably, Mr. Withers’s photography library.1
Mr. Withers died in October 2007, and his wife died in August 2008. Upon the
death of Mrs. Withers, Rosalind Withers, the couple’s daughter and one of the trust
beneficiaries, assumed the role of trustee. From the outset, it appears that Rosalind and
two of her brothers, Andrew Withers and Billy Withers, had disagreements regarding the
administration of the trust.2,3 Between 2008 and 2012, Andrew and Billy filed a declaratory
judgment action in the Shelby County chancery court, in which they sought dissolution of
the trust and distribution of its assets to the various beneficiaries. However, the parties
entered a settlement agreement that provided the trust would remain in existence for as
long as permitted by its terms, unless the beneficiaries unanimously agreed to its
dissolution. The agreement also provided that Rosalind would remain the trustee and stated
Andrew and Billy “shall not bring any future action whereby they challenge the authority
of Rosalind Withers to act as Trustee of the Trust and/or to seek to terminate the Trust or
otherwise challenge the validity of the Trust.” The agreement also prohibited the parties
from offering to sell or license the trust’s assets without permission of the trustee. An order
adopting this settlement agreement was entered on February 23, 2012.
Despite this, Andrew again attempted to seek control of the trust through a petition
filed in February 2016. Andrew sued Rosalind in her capacity as trustee and alleged that
she had engaged or failed to engage in various acts and thereby violated her duties as
trustee. The petition was dismissed for a litany of reasons, including res judicata and failure
to plead with particularity. Andrew appealed that decision to this court. However, we
dismissed the appeal for inadequate briefing. See Withers v. Withers, No. W2016-01663-
COA-R3-CV, 2018 WL 625119, at *2 (Tenn. Ct. App. Jan. 30, 2018).
Nevertheless, Andrew filed a new complaint seeking the removal of Rosalind as the
trustee on April 6, 2018.4 The case was assigned to Chancellor Jim Kyle. Various hearings
1
A copy of the trust document has not been included in the record presented on appeal. The parties
do not disagree regarding the trust’s ownership of these assets.
2
As Rosalind, Andrew, and other persons referenced throughout this opinion share the last name
Withers, we refer to them by their first names for sake of clarity. We intend no disrespect.
3
The trust has several additional beneficiaries who are not parties to this litigation.
4
This complaint was not contained in the record presented on appeal. After the case was transferred
to circuit court, an order described the initial action as a “Complaint for Declaratory Judgment, Injunctive
Relief, and Damages.” The parties appear to agree, and Andrew stated in a later filed motion to alter or
amend discussed below, that this complaint sought “a substitute Trustee be appointed” in accordance with
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were held, and the chancery court entered an order denying Andrew’s request for relief on
June 18, 2018.5 Additionally, the order required Andrew to show cause as to why an order
of contempt should not have been entered “based upon the frequent acts of . . . offering to
sell, or offering to license assets of the Trust without permission of the Trustee since the
final order of 2012, in violation of that order’s mandate[.]” Subsequently, Andrew filed a
motion to alter or amend the judgment or to be granted permission to appeal. Shortly
thereafter, the chancery court entered an order of recusal signed by each of the three
chancellors for the judicial district.6 The order stated that:
IT DULY APPEARING to the Court that sufficient conflict exists between
the three Chancellors, the Parties involved and/or the attorneys for the Parties
wherein it is appropriate that the Chancellors recuse themselves in this case.
The Chancellors agree that this case should be transferred to another Court
with appropriate jurisdiction.
Shortly thereafter, another order was entered stating:
IT DULY APPEARING to the Court that sufficient conflict existed between
the three Chancellors, the Parties involved, and/or the attorneys for the
Parties wherein it was appropriate for the Chancellors to recuse themselves
in this case. Following appropriate procedures established in the 30th Judicial
District for Shelby County, Tennessee[,] this case is hereby transferred to
Division 5 of the Circuit Court of Shelby County.
The case was assigned to Judge Rhynette Hurd. On December 13, 2018, the circuit court
entered an order permitting Andrew “to proceed with his original Complaint for
Declaratory Judgment, Injunctive Relief, and Damages, as filed on April 6, 2018, in the
Chancery Court.” The court also stated that his motion to alter or amend or otherwise be
permitted to appeal was “moot.” Andrew filed an amended complaint for declaratory
judgment, injunctive relief, and damages on August 12, 2019. In the amended complaint,
Andrew asserted that he had not received any distributions from the trust since 2008, except
for one $200 payment in 2015. He claimed that Rosalind, the Withers Collection, Inc.,7
and various other persons associated with the trust failed to provide him with annual reports
the “remedies provided by applicable Tennessee law for breach of trust and breach of fiduciary duty[.]”
5
The order states that Andrew’s “Motion for Accounting, Restraining Order, Temporary and
Permanency Injunction is denied.” Again, as the complaint and other documents from this portion of the
litigation are not contained in the record, it is unclear whether this constituted a complete dismissal of
Andrew’s complaint or the dismissal of a subsequently filed motion.
6
The record is unclear as to what conflicts existed or why Chancellor Kyle did not detect a conflict
until after he entered the above-referenced order.
7
The Withers Collection, Inc., is a museum and gallery that works in partnership with the trust to
display the photography library owned by the trust.
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and conspired to conceal details of the trust from him.8 He raised the following causes of
action: (1) aiding and abetting breach of fiduciary duty, (2) civil conspiracy, (3) breach of
trust, (4) breach of duty to inform and report, (5) breach of duty of loyalty, (6) conversion,
(7) constructive fraud, and (8) negligence. Andrew sought to have certain transactions
voided, and the trust reimbursed for funds used to inappropriately benefit Rosalind and
others. He also sought damages and for Rosalind to be removed from her role of trustee.
On August 29, 2024, the circuit court entered an order removing Rosalind from her
role as trustee and appointing a successor trustee. The circuit court found that Rosalind
benefited inappropriately from trust assets and used them to pay for housing, an
automobile, and other expenses. The court found that the terms of the trust “clearly state[d]
the manner in which the Trust [was] to be administered,” and determined Rosalind “failed
to comply with those terms.” Rosalind and the Withers Collection, Inc., filed a motion for
reconsideration, and a motion to set aside the judgment as void for lack of subject matter
jurisdiction. A hearing on these matters was held on December 13, 2024. The circuit court
subsequently denied both motions. Regarding the motion predicated on a lack of subject
matter jurisdiction, the circuit court stated that jurisdiction was “transferred by
interchange” from the chancery court to the circuit court. Additionally, the court held “that
[it] would otherwise independently have jurisdiction over declaratory judgments and
injunctive relief.” Rosalind and the Withers Collection, Inc. filed this appeal.
II. ISSUES PRESENTED
The appellant has presented the following issues on appeal, which we have
reproduced verbatim:
1. Whether the Trial Court lacked subject matter jurisdiction to adjudicate trust
administration matters when Tennessee Code Annotated § 35-15-203(a) grants
exclusive jurisdiction over trust proceedings to chancery or probate courts.
2. Whether the Trial Court erred in failing to give preclusive effect to the 2012
Chancery Court judgment and settlement agreement that permanently enjoined
plaintiff from challenging the trustee’s authority and required court permission for
any future related litigation.
3. Whether the Trial Court erred in granting equitable relief to a plaintiff who violated
multiple prior court orders, including permanent injunctions against selling trust
assets and requirements to obtain court permission before filing new claims.
For the following reasons, the judgment of the circuit court is vacated, and this case is
remanded for entry of an order transferring it back to the chancery court.
8
These other persons were listed as defendants in the proceedings below but are not parties to this
appeal.
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III. DISCUSSION
To begin, we consider the appellants’ claim that the circuit court lacked subject
matter jurisdiction to adjudicate these claims because jurisdiction was exclusive to the
chancery or probate courts as the claims concerned the administration of a trust. See Tenn.
Code Ann. 35-15-203(1). “Subject matter jurisdiction refers to a court’s authority to
adjudicate a particular case or controversy and ‘depends on the nature of the cause of action
and the relief sought.’” In re Baby, 447 S.W.3d 807, 837 (Tenn. 2014) (quoting Chapman
v. DaVita, Inc., 380 S.W.3d 710, 712 (Tenn. 2012)). For this reason, “subject matter
jurisdiction is ‘a threshold inquiry, which may be raised at any time in any court.’”
Recipient of Final Expunction Ord. in McNairy Cnty. Cir. Ct. Case No. 3279 v. Rausch,
645 S.W.3d 160, 167 (Tenn. 2022) (quoting Johnson v. Hopkins, 432 S.W.3d 840, 844
(Tenn. 2013)). “Subject matter jurisdiction confines judicial power to the boundaries
drawn in constitutional and statutory provisions.” Turner v. Turner, 473 S.W.3d 257, 270
(Tenn. 2015). Importantly, “[t]he parties cannot confer subject matter jurisdiction on a
trial or appellate court by appearance, plea, consent, silence, or waiver.” In re Est. of Trigg,
368 S.W.3d 483, 489 (Tenn. 2012). “Orders and judgments entered by courts without
subject matter jurisdiction are void.” In re Conservatorship of Tapp, No. W2020-00216-
COA-R3-CV, 2021 WL 225684, at *2 (Tenn. Ct. App. Jan. 22, 2021) (citing In re Est. of
Trigg, 368 S.W.3d at 489).
In order to determine whether a court has subject matter jurisdiction, we must
“examine (1) the nature or gravamen of the cause of action, (2) the nature of the relief being
sought, and (3) the constitutional or statutory provisions relied upon by the plaintiff.” In
re Est. of Trigg, 368 S.W.3d at 489 (citing Northland Ins. Co. v. State, 33 S.W.3d 727, 729
(Tenn. 2000); Landers v. Jones, 872 S.W.2d 674, 675 (Tenn. 1994)). These are questions
of law and are, therefore, reviewed de novo without a presumption of correctness. Id.
Whether the circuit court had subject matter jurisdiction in this case appears to be
dependent on the interpretation of a statute. This is also a question of law that we review
“de novo without a presumption of correctness.” Id. at 489-90.
The statute at issue is Tennessee Code Annotated section 35-15-203, which is a
portion of the Tennessee Uniform Trust Code (“the TUTC”). This statute provides that:
[c]hancery courts and other courts of record having probate jurisdiction:
(1) To the exclusion of all other courts, have concurrent jurisdiction over
proceedings in this state brought by a trustee or beneficiary concerning
the administration of a trust; and
(2) Have concurrent jurisdiction with other courts of record in this state over
other proceedings involving a trust.
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Tenn. Code Ann. § 35-15-203. Andrew claims that the circuit court had “original
jurisdiction” over this claim as the amended complaint sought “declaratory relief and
injunctive relief.” Similarly, the circuit court held that because the action was “styled as a
declaratory judgment action with injunctive relief and damages” it “independently ha[d]
jurisdiction over” the matter. Essentially, Andrew argues, and the circuit court held, that
the relief sought and causes of action pled in this matter did not concern the administration
of the trust and, therefore, the proceedings were not within the exclusive jurisdiction of the
chancery or probate courts. We disagree.
To determine whether the statute restricts jurisdiction in these proceedings, we must
determine what activities concern “the administration of a trust.”9 Tenn. Code Ann. § 35-
15-203(1). While the phrase “administration of a trust” has not been specifically defined
in the TUTC, we find certain restated comments are helpful in discerning the phrase’s
meaning. See Harvey ex rel. Gladden v. Cumberland Tr. & Inv. Co., 532 S.W.3d 243, 259
(Tenn. 2017) (relying on the TUTC’s restated comments while assessing whether the
TUTC granted trustees the power to enter predispute arbitration agreements); Davison v.
Johnson, No. M2024-00412-COA-R3-CV, 2024 WL 4579530, at *9 (Tenn. Ct. App. Oct.
25, 2024), perm. app. denied (Tenn. Mar. 13, 2025) (citing LeTellier v. LeTellier, 40
S.W.3d 490, 493, n.2 (Tenn. 2001)) (explaining that “[a]lthough official comments are not
binding, they are very persuasive in interpreting the statute to which they apply, and we
give them substantial deference”). The restated comment to Tennessee Code Annotated
section 35-15-203 states that:
[t]his section provides a means for distinguishing the jurisdiction of the court
having primary jurisdiction for trust matters from other courts in this state
that may on occasion resolve disputes concerning trusts. For an explanation
of types of proceedings which may be brought concerning the administration
of a trust, see the Section Comment to T.C.A. § 35-15-201.
Tenn. Code Ann. § 35-15-203, 2013 Restated Comments.
Turning to Tennessee Code Annotated section 35-15-201, it provides, “[a] judicial
proceeding involving a trust may relate to any matter involving the trust’s administration,
including a request for instructions and an action to declare rights.” Tenn. Code Ann. §
35-15-201(c). The official comments to this section of the TUTC further explain that:
[o]ther than as specifically provided otherwise in the Tennessee Uniform
Trust Code, this section does not limit the court’s equity jurisdiction. Beyond
9
This statute is not ambiguous. Accordingly, it is not necessary to delve into the legislative history
or other such items to discern the legislature’s intent. However, we may consult certain sources to
determine a term’s natural and ordinary meaning. See Long v. Chattanooga Fire & Police Pension Fund,
No. E2022-01151-SC-R11-CV, 2025 WL 2902078, at *8 (Tenn. Oct. 13, 2025) (considering dictionary
definitions when interpreting an unambiguous statute’s text).
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mentioning petitions for instructions and actions to declare rights, subsection
(c) does not attempt to list the types of judicial proceedings involving trust
administration that might be brought by a trustee or beneficiary.
Tenn. Code Ann. § 35-15-201, 2013 Restated Comments. The Tennessee Legislature did
not deem it advisable to elaborate on the additional types of judicial proceedings which it
believed would fall into the category of “involving trust administration.” However, the
Section Comments recognize that certain jurisdictions have endeavored such an
undertaking:
[a]ccording to ULC--NCCUSL, such an effort is made in California Probate
Code § 17200. Further according to ULC--NCCUSL, excluding matters not
germane to the Uniform Trust Code, the California statute lists the following
as items relating to the ‘internal affairs’ of a trust: determining questions of
construction; determining the existence or nonexistence of any immunity,
power, privilege, duty, or right; determining the validity of a trust provision;
ascertaining beneficiaries and determining to whom property will pass upon
final or partial termination of the trust; settling accounts and passing upon
the acts of a trustee, including the exercise of discretionary powers (such
jurisdiction being limited by T.C.A. § 35-15-814); instructing the trustee;
compelling the trustee to report information about the trust or account to the
beneficiary; granting powers to the trustee; fixing or allowing payment of the
trustee’s compensation or reviewing the reasonableness of the compensation;
appointing or removing a trustee; accepting the resignation of a trustee;
compelling redress of a breach of trust by any available remedy; approving
or directing the modification or termination of a trust; approving or directing
the combination or division of trusts; and authorizing or directing transfer of
a trust or trust property to or from another jurisdiction. In light of this
paragraph being other law as such is defined in the comments to T.C.A. §
35-15-101, such is not controlling to the extent it is in conflict with the
Tennessee Uniform Trust Code, the Tennessee trust statutes or Tennessee
law in general.
Id. As our legislature has not adopted this list, it is not controlling law. However, it is
illustrative of the broad scope of actions that inherently implicate the administration of a
trust and therefore are the “types of judicial proceedings involving trust administration that
might be brought by a trustee or beneficiary.” Id.
Similarly, the language of the statute envisions a broad scope of proceedings that
involve the administration of a trust. The statute’s use of the word “concerning” expands
its scope beyond merely the acts of administering a trust to include those acts related to
and dependent upon its administration. This restricts subject matter jurisdiction to
chancery and probate courts in many instances because many proceedings involving a trust
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will inherently implicate or involve its administration in some capacity. Many proceedings
involving a trust require an assessment of the actions of a trustee or interpretation of its
terms and require courts to consider either how the trust has been administered in the past
or how it will be administered in the future. See Tenn. Code Ann. § 35-15-203(1).
Having determined that the phrase “concerning the administration of a trust” is
broad in scope, we now consider the nature of the cause of action, the remedies sought, and
the statutory provisions relied upon by Andrew to determine whether this cause of action
concerned the administration of the trust. In re Est. of Trigg, 368 S.W.3d at 489. Each of
these considerations demonstrates that this lawsuit concerned the administration of the
trust. First, the causes of action are each predicated on Rosalind’s actions as the trustee.
The amended complaint points specifically to Rosalind’s duty “to administer the Trust in
good faith, [and] to administer the Trust in accordance with the terms and purposes of the
trust and the interests of the Trust beneficiaries” and claims that she breached this duty.
Additionally, the amended complaint claims that Rosalind “failed to keep [Andrew]
reasonably informed about the administration of the trust[.]” These allegations required
the court to assess Rosalind’s administration of the trust and to determine whether her
actions conflicted with her responsibilities or resulted in a breach of the fiduciary duties
she owed to the beneficiaries. See Tenn. Code Ann. § 35-15-201, 2013 Restated
Comments. Notably, Tennessee Code Annotated section 35-15-201(c) also refers to “an
action to declare rights” specifically as a matter “involving the trust’s administration.”
Therefore, the circuit court’s determination that the style of the action indicated it did not
concern the administration of the trust conflicted with the terms of the TUTC. Clearly, the
causes of action raised demonstrate that Andrew’s claims concern the administration of the
trust.
Likewise, the relief sought involves the administration of the trust. The amended
complaint requested that all transactions beneficial to Rosalind be voided and the value of
those transactions be repaid to the trust. Additionally, Andrew sought a full accounting
and/or audit of the trust. Lastly, the amended complaint sought that Rosalind be
“permanently remove[d]” from her role as trustee “based on her breach of fiduciary duty,
breach of trust, conversion, and conflict of interest.” Each of these requests inherently
concerns the administration of the trust as they involve the decisions of the trustee in
entering certain transactions, a full accounting and audit of those actions, money to be
placed in the trust that has already been spent, and removal of the trustee. These remedies
certainly concern the administration of the trust and are contemplated within the TUTC’s
relevant restated comments. See Tenn. Code Ann. § 35-15-201, 2013 Restated Comments.
Additionally, the statute that the circuit court relied upon when granting Andrew relief
explicitly implicates the administration of the trust. The circuit court cited Tennessee Code
Annotated section 35-15-802, which provides that, “[a] trustee shall administer the trust
solely in the interests of the beneficiaries as the beneficiaries’ interests are defined under
the terms of the trust.” Tenn. Code Ann. § 35-15-802(a) (emphasis added). The statute,
by its terms, required the court to assess Rosalind’s administration of the trust to determine
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whether she breached a fiduciary duty of loyalty she owed to the other beneficiaries.
Having considered the nature of the cause of action, the remedies sought, and the
statutory provisions relied upon as the basis for relief, we hold that Andrew’s complaint
concerned the administration of the trust. See In re Estate of Trigg, 368 S.W.3d at 489.
Any analysis of these causes of action would require a review of Rosalind’s acts as trustee,
the records of the trust, and interpretation of the trust document itself to determine whether
Rosalind’s decisions aligned with its terms or otherwise breached any of her fiduciary
duties. Therefore, we hold that these proceedings were within the exclusive jurisdiction of
the chancery courts and probate courts of Shelby County. See Tenn. Code Ann. § 35-15-
203(1).
However, Andrew also argues that the circuit court had subject matter jurisdiction
because the court sat by interchange and, therefore, retained the chancery court’s
jurisdiction over the case. He points to the order transferring the case from the chancery
court to the circuit court, which states that such transfer was to be done “[f]ollowing
appropriate procedures established in the 30th Judicial District for Shelby County[.]” The
circuit court also held “that Chancery Court jurisdiction was indeed transferred by
interchange to the Circuit Court for this matter.”
To determine whether the chancery and circuit courts undertook the proper process
to have Judge Hurd sit by interchange, we must look to the procedures set forth for a judge
who determines that he or she has a conflict, must recuse from a case, and seeks the
appointment of another judge to sit by interchange. As this Court has previously explained:
begin[ning] with Rule 10B, the Tennessee Supreme Court Rule governing
recusal. Section 1.04 of that rule provides that
‘A judge who recuses himself or herself, whether on the judge’s own
initiative or on motion of a party, shall not participate in selecting his or her
successor, absent the agreement of all parties. With the agreement of all
parties to the case, the judge may seek an interchange in accordance with
Tenn. Sup. Ct. R. 11, § VII(c)(1). Otherwise, the presiding judge of the court
shall effect an interchange in accordance with Tenn. Sup. Ct. R. 11, §
VII(c)(2) and/or (3) in sequential order.’
Tennessee Supreme Court Rule 11, section VII(c)(2) in turn provides that the
recusing judge ‘shall apply to the presiding judge or, if the applying judge is
the presiding judge, the presiding judge pro tempore of the judicial district to
effect an interchange with a judge of that judicial district in accordance with
Tenn. Code Ann. § 16-2-509(c).’ See also Tenn. Code Ann. § 16-2-509(c)
(giving the presiding judge power to assign cases). Jurisdictional issues that
arise in the interchange scenario are governed by two statutes. First,
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Tennessee Code Annotated section 16-2-502 provides as follows:
‘Each trial court judge shall continue to be officially known and designated
as either a chancellor, circuit court judge, criminal court judge, or law and
equity court judge, depending upon the position to which the chancellor or
judge was elected or appointed prior to June 1, 1984. Any judge or chancellor
may exercise by interchange, appointment, or designation the jurisdiction of
any trial court other than that to which the judge or chancellor was elected or
appointed.’
Second, Tennessee Code Annotated section 17-2-206 provides that ‘[i]n all
such cases, the judge or chancellor holding court in the circuit or division of
another, shall have the same power and jurisdiction as the judge or chancellor
in whose place the judge or chancellor is acting.’
In re Est. of Ellis, No. W2019-02121-COA-R3-CV, 2020 WL 7334392, at *5 (Tenn. Ct.
App. Dec. 14, 2020).10 “These statutes, when read together, clearly indicate that an
interchange is effected by a judge sitting in a court to which he or she was not elected or
appointed, not the transfer of a case from one court to another.” Id. at *7. Accordingly, as
we determined that this cause of action was within the exclusive jurisdiction of the
chancery and probate courts, the proper method for Judge Hurd to hear this case in place
of Chancellor Kyle would have been for her to sit by interchange. Doing so would have
permitted her to sit in the capacity of a chancellor and to retain the chancery court’s subject
matter jurisdiction over the proceedings. See Tenn. Code Ann. § 17-2-206.
However, the order entered by Chancellor Kyle did not designate Judge Hurd to sit
by interchange, but rather states, “this case is hereby transferred to Division 5 of the Circuit
Court of Shelby County.” (emphasis added). While Judge Hurd determined that certain
language in the order stating the transfer was made according to “appropriate procedures”
demonstrated she sat by interchange, the record does not support this determination.
Several factors demonstrate that this case was transferred rather than heard by Judge Hurd
sitting by interchange. First, the case’s docket number was changed to reflect that the case
was pending in circuit court, and the case caption present on orders and filings reflects that
it was heard in circuit court. Likewise, the orders entered by Judge Hurd do not indicate
that she was sitting by interchange, make no reference to her acting in the capacity of a
chancellor, and were entered by the circuit court clerk. Additionally, the appellate record
was compiled by the circuit court clerk. These are many of the same qualities that led us
to determine that the circuit court judge was not sitting by interchange for the probate court
10
It appears that Chancellor Kyle may not have followed the process set forth in Tennessee
Supreme Court Rule 10B when recusing from the case as he entered the order transferring the case to Judge
Hurd. However, no issue has been raised with Chancellor Kyle’s compliance with Tennessee Supreme
Court Rule 10B on appeal and each of the three chancellors for the 30th judicial district signed the order of
recusal.
- 10 -
in In re Estate of Ellis. 2020 WL 7334392, at *6. There is simply nothing in the record
demonstrating that Judge Hurd sat by interchange in this matter. Rather, the case was
transferred to circuit court, which did not have subject matter jurisdiction.
We are cognizant of the long and tenuous procedural history of this case, but
because the circuit court did not have subject matter jurisdiction, its orders are void and
must be vacated without consideration of the other issues raised on appeal. Culbertson v.
Culbertson, 455 S.W.3d 107, 126 (Tenn. Ct. App. 2014). However, while our procedure
is typically to vacate the judgment of the trial court and dismiss the action, because this
action was originally filed in the proper court and removed through no apparent fault of
any party, transfer of the case back to the chancery court is appropriate. See In re Est. of
Ellis, 2020 WL 7334392, at *8 (citing Tenn. Code Ann. § 16-1-116). Accordingly, we
vacate all orders entered by the circuit court throughout these proceedings and remand with
directions for this case to be transferred back to the chancery court. The Presiding Judge
is directed to enter an order designating a sitting chancellor to hear the case or, if necessary,
designating another judge to sit by interchange.11
IV. CONCLUSION
For the foregoing reasons, the ruling of the circuit court is vacated, and this case is
remanded for entry of an order transferring it back to the chancery court. Costs of this
appeal are taxed equally to the appellants, Withers Collection, Inc., and Rosalind Withers,
individually and in her capacities as the trustee of the Withers Family Trust, the Withers
Family Representative, and the Executive Director of Withers Collection Inc., and to
appellee, Andrew J. Withers.
s/ Carma Dennis McGee
CARMA DENNIS MCGEE, JUDGE
11
Nothing in this opinion should be construed as prohibiting Judge Hurd from being designated to
hear this case by interchange through proper procedures. Nothing in the record indicates that Judge Hurd
acted improperly or in bad faith throughout these proceedings.
- 11 -