IN THE COURT OF APPEALS OF TENNESSEE

AT NASHVILLE

August 14, 2019 Session

RANDY LYNN SIMPKINS v. JOE WARD ET AL.

Appeal from the Chancery Court for Hickman County

No. 2010-CV-4248 Deanna B. Johnson, Judge

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No. M2018-01327-COA-R3-CV

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This appeal involves a boundary dispute. In resolving the dispute, the trial court made 

specific findings about the location of a non-party’s border, indicating that it was 

coterminous with the disputed northern border of Mr. Simpkins, who is a party to this 

case. Finding this non-party to be a necessary party based on the record, we vacate the 

trial court’s order and remand for further proceedings consistent with this Opinion. 

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Vacated

and Remanded

ARNOLD B. GOLDIN, J., delivered the opinion of the Court, in which J. STEVEN 

STAFFORD, P.J., W.S., and CARMA DENNIS MCGEE, J., joined.

Andrew Mills and Hilary H. Duke, Dickson, Tennessee, for the appellant, Randy Lynn 

Simpkins.

T. Larry Edmondson and Thomas F. Bloom, Nashville, Tennessee, for the appellees, Joe 

Ward and Mike Ward,

Tommy E. Doyle, Linden, Tennessee, for the appellees, John Marrs, Keith Marrs, Chad 

Marrs, and d/b/a Marrs Logging.

MEMORANDUM OPINION1

 

1 Rule 10 of the Rules of the Court of Appeals of Tennessee provides:

This Court, with the concurrence of all judges participating in the case, may 

affirm, reverse or modify the actions of the trial court by memorandum opinion when a 

formal opinion would have no precedential value. When a case is decided by 

memorandum opinion it shall be designated “MEMORANDUM OPINION”, shall not be 

published, and shall not be cited or relied on for any reason in any unrelated case.

09/17/2019
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The present case concerns a dispute over real property. Litigation was 

commenced by Randy Simpkins in October 2010 when he filed suit against Joe Ward, 

Mike Ward, John Marrs, Keith Marrs, and Chad Marrs. According to the filed petition, 

the Wards had entered into a contract with the Marrses to harvest timber on Mr. 

Simpkins’ property. Mr. Simpkins alleged that approximately twelve acres of timber had 

ultimately been harvested from his property, and he sought to hold the respondents jointly 

and severally liable. Mr. Simpkins averred that the Wards were aware that the property 

from which the timber was harvested belonged to him, and he claimed that the Marrses 

knew, or should have known upon a reasonable investigation, that the Wards had no 

ownership interest in the harvested timber. 

The property dispute later went to trial, and thereafter, the trial court made a 

number of findings in its “Memorandum and Order,” ultimately holding in favor of the 

Wards based on adverse possession. When the matter came before us at the oral 

argument of this appeal, we expressed concern that an adjoining landowner referenced in 

the record, Mr. Heatherly, was not joined as a necessary party in the trial court. Having 

further reflected on the issue, we are of the opinion that Mr. Heatherly’s non-joinder 

presents an impediment to our oversight of this case at this time.

Our concern pertaining to Mr. Heatherly is grounded in the dictates of Rule 19 of 

the Tennessee Rules of Civil Procedure. Under that Rule:

A person who is subject to service of process shall be joined as a party if 

(1) in the person’s absence complete relief cannot be accorded among those 

already parties, or (2) the person claims an interest relating to the subject of 

the action and is so situated that the disposition of the action in the person’s 

absence may (i) as a practical matter impair or impede the person’s ability 

to protect that interest, or (ii) leave any of the persons already parties 

subject to a substantial risk of incurring double, multiple, or otherwise 

inconsistent obligations by reasons of the claimed interest. If the person 

has not been so joined, the court shall order that the person be made a party. 

If the person properly should join as a plaintiff but refuses to do so, he or 

she may be made a defendant, or in a proper case, an involuntary plaintiff.

Tenn. R. Civ. P. 19.01. 

Our specific cause for concern here lies in a number of statements in the record 

pertaining to Mr. Heatherly’s property, including the following findings from the trial 

court’s order:

[T]he most important boundary here is the Heatherly property. Mr. 

Heatherly was neither a party nor a witness to this case, but both experts 

testified that they believe his property boundary is correct. After taking this 
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testimony and the Heatherly survey into account, it is clear that Mr. 

Heatherly’s southern border is the same as Mr. Simpkins’ northern border.

As evident above, the trial court has, among other things, made specific declarations and 

findings as to the location of the southern boundary of Mr. Heatherly’s property. In our 

view, this makes Mr. Heatherly a necessary party. Although the parties had not 

previously raised this point, we are not at liberty to ignore it. As we explained in a prior 

appeal:

The requirement of joinder of indispensable and necessary parties “appears 

absolute and inflexible,” and applies to both trial courts and appellate 

courts. Pope v. Kelsey, No. 86-17-II, 1986 WL 6564, at *2 (Tenn.Ct.App. 

June 13, 1986), no perm. app. (quoting Glickauf v. Moss, 23 Ill.App.3d 

679, 320 N.E.2d 132, 135-316 (Ill.1974)). When an indispensable and 

necessary party has not been joined, neither the trial court nor the appellate 

court may proceed further with the matter. Id. The parties are of course 

obliged to bring to the court’s attention the necessity of such a joinder; 

however, even if the parties fail to do so, the trial court or even the 

appellate court must sua sponte enforce this principle of law. Id. (quoting 

Glickauf, 320 N.E.2d at 135-36).

Persons whose real property interests may potentially be affected by 

a trial court’s ruling have consistently been recognized as indispensable and 

necessary parties. See Roberts v. England, No. M1999-02688-COA-R3-

CV, 2001 WL 575560, at * 2 (Tenn.Ct.App. May 30, 2001), no perm. app.

(citing Citizens Real Estate & Loan Co., Inc., 633 S.W.2d at 764-66; Lee v. 

Brown, No. 89-230-II, 1989 WL 147497, at *1 (Tenn.Ct.App. Dec.8, 

1989), no perm. app.; Stuart v. City of White Pine, No. 57, 1988 WL 86585 

(Tenn.Ct.App. Aug.19, 1988), no perm. app.; St. Clair v. Evans, No. 829, 

1988 WL 102767, at *2 (Tenn.Ct.App. Oct.6, 1988), aff'd on app. after 

remand, 872 S.W.2d 49 (Tenn.Ct.App.1993); Carpenter v. Yount, No.14, 

1986 WL 10150, at *3-4 (Tenn.Ct.App. Sept.19, 1986), no perm. app.).

In Roberts, the Court noted that the appropriate inquiry to determine 

if an adjoining landowner is an indispensable and necessary party is 

“whether any resolution of the issues presented in the lawsuit could have

affected” the adjoining landowner’s real property interest, not whether the 

trial court’s final ruling actually affected the adjoining landowner. Id. at *4 

(emphasis added). Thus, the joinder should occur when there is some 

indication in the record that an identifiable landowner exists whose interests 

might be affected by the lawsuit, even if it appears likely that the third party 

landowner might agree with the trial court’s judgment. See id. at *3 (citing 

Lee, 1989 WL 147497, at *1; St. Clair, 1988 WL 102767, at *2).
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Baker v. Foster, No. W2009-00214-COA-R3-CV, 2010 WL 174773, at *4–5 (Tenn. Ct. 

App. Jan. 20, 2010).

“In cases in which the appellate court has found that an adjoining landowner is an 

indispensable and necessary party and was not joined in the proceedings below, the 

appellate court has vacated the judgment of the court below and remanded the case with 

instructions to ensure that all proper parties are joined before a final determination is 

made of the property owners’ rights.” Id. at *5. Consistent with this prior practice, we 

hereby vacate the trial court’s judgment and remand with instructions that Mr. Heatherly, 

and any other adjoining landowners whose property rights may be affected, be joined 

before a final determination is made in this matter. “The purpose of the remand is not for 

a trial de novo; rather, the purpose is to join the absent third parties and give them the 

opportunity to present new evidence as deemed necessary by the trial court.” Id.2

CONCLUSION

In light of the above discussion, the judgment of the trial court is hereby vacated, 

and the case is remanded for such further proceedings as are necessary and consistent 

with this Opinion. 

_________________________________

ARNOLD B. GOLDIN, JUDGE

 

2

 In addition to the Rule 19 issue, there appears to be a potential jurisdictional concern to our 

appellate oversight of the merits of this case. In an order entered on November 8, 2011, the trial court 

specifically reserved an issue of sanctions against the Wards. It is unclear to us from our review of the 

record whether this reserved issue has been definitively adjudicated. Assuming it has not, this alone 

would technically prevent our appellate oversight at this time. Indeed, under Rule 13(b) of the Tennessee 

Rules of Appellate Procedure, we are required, as an initial matter, to consider whether we have subject 

matter jurisdiction to adjudicate an appeal. Except as otherwise provided, our subject matter jurisdiction 

is limited to final orders. Bayberry Assocs. v. Jones, 783 S.W.2d 553, 559 (Tenn. 1990). An order that 

adjudicates fewer than all of the claims, rights, or liabilities of all the parties is not final. See In re Estate 

of Henderson, 121 S.W.3d 643, 645 (Tenn. 2003). A final judgment is one that resolves all the issues in 

the case, leaving nothing else for the court to do. Id. (citation omitted). If an issue is reserved, as appears 

to be the case regarding potential sanctions against the Wards in this matter, there is still something 

further for the court to do. Incident to its joinder of Mr. Heatherly on remand, the trial court should also 

dispose of the reserved sanctions issue if it has not already done so.