Bell Ex Rel. Snyder v. ICARD, ETC.

986 S.W.2d 550
CourtTennessee Supreme Court
DecidedMarch 1, 1999
Docket03S01-9809-CV-00101
StatusPublished
Cited by14 cases

This text of 986 S.W.2d 550 (Bell Ex Rel. Snyder v. ICARD, ETC.) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bell Ex Rel. Snyder v. ICARD, ETC., 986 S.W.2d 550 (Tenn. 1999).

Opinion

986 S.W.2d 550 (1999)

Frances Miller BELL by Janet SNYDER, Conservator & Attorney-In-Fact, Plaintiff-Appellant,
v.
ICARD, MERRILL, CULLIS, TIMM, FUREN AND GINSBURG, P.A.; and William Gordon Bell; and Hunton & Williams; and Long, Ragsdale and Waters, Defendants-Appellees.

Supreme Court of Tennessee, at Knoxville.

March 1, 1999.

*552 William R. Willis, Jr., Alan D. Johnson, Willis & Knight, Nashville, for appellant Francis Miller Bell.

William T. Ramsey, W. David Bridgers, Neal & Harwell, PLC, Nashville, for appellee Icard, Merrill, Cullis, Timm, Furen & Ginsburg, P.A.

Thomas S. Scott, Jr., Dan D. Rhea, Arnett, Draper & Hagood, Knoxville, for appellee William G. Bell.

John P. Konvalinka, Susan Kerr Lee, Tonya Kennedy Cammon, Grant, Konvalinka & Harrison, Chattanooga, for appellee Hunton & Williams.

Darryl G. Lowe, Lowe, Shirley & Yeager, Knoxville, for appellee Long, Ragsdale & Waters.

*551 O P I N I O N

DROWOTA, J.

We granted this appeal to determine whether the plaintiff's complaint states a cause of action for abuse of process. We conclude that the complaint fails to allege one of the essential elements of the tort—an improper act in the use of process. Accordingly, we affirm the judgment of the Court of Appeals which upheld the trial court's dismissal of the plaintiff's complaint for failure to state a claim upon which relief can be granted. Tenn. R. Civ. P. 12.02(6).

BACKGROUND

This action arose from a dispute over the property of the plaintiff, Frances Miller Bell. Frances Bell is the widow of Malvern Bell. Janet Snyder is Frances Bell's daughter from a previous marriage and is currently serving as Frances Bell's conservator and attorney-in-fact. The defendant, William Bell, is Malvern Bell's nephew. The other defendants are various law firms that have represented William Bell in various legal proceedings. Because this action was dismissed for failure to state a claim upon which relief can be granted, the following summary of facts alleged in the plaintiff's complaint are taken to be true.[1]

Frances Bell and Malvern Bell were married in 1976. It was the second marriage for both. Because Frances Bell was an independently wealthy divorcee and Malvern Bell had a relatively small net worth, they executed a prenuptial agreement which provided that each would maintain and devise his or her own respective estate independent of the other.

In October of 1994, while she and Malvern Bell were living in Florida, Frances Bell suffered a stroke which impaired her ability to walk, talk, and write. Following the stroke, Frances Bell signed a durable power of attorney naming Malvern Bell as her attorney-in-fact. Janet Snyder, who lived in Knoxville at this time, spoke with Frances Bell before the power of attorney was signed and agreed it was necessary if Frances Bell intended to remain in Florida. Over the ensuing months Frances Bell's condition worsened, and in March of 1995, she was relocated from Florida to a Knoxville nursing home near Snyder's residence. Malvern Bell remained in Florida.

Not long after Frances Bell relocated to Knoxville, Malvern Bell's health deteriorated. On the advice of Snyder, Frances Bell executed a new durable power of attorney which added Snyder as her alternate attorney-in-fact and provided that it was made in conformance with Tennessee and Florida law. Malvern Bell's health continued to decline *553 and on October 26, 1995, he was declared incompetent and Snyder became attorney-in-fact for Frances Bell. Malvern Bell died a week later on November 3, 1995.

After Malvern Bell's death, Frances Bell, by and through Snyder, her attorney-in-fact, sued William Bell in Florida for conversion of her funds and misappropriation of a personal computer. This lawsuit concerns allegations that Malvern Bell, during the time he had power of attorney over his wife's affairs, misappropriated more than one million dollars of Frances Bell's assets and placed them into the Malvern Hill Bell Trust ("Trust"). Frances Bell was named a life-income beneficiary of the Trust with William Bell and his four sisters receiving the remaining funds under Malvern Bell's will. William Bell was also named trustee.

William Bell retained the law firm of Icard, Merrill, Cullis, Timm, Furen & Ginsburg ("Icard Merrill"), a defendant in this appeal, to represent him in the Florida litigation. On December 6, 1995, William Bell, by and through counsel, filed a motion to dismiss or abate the Florida action asserting that Snyder was the true party pursuing the action under a durable power of attorney that was invalid under Florida law.

On December 11, 1995, five days after filing the motion to dismiss or abate the Florida action, William Bell, represented by the law firm of Long, Ragsdale, & Waters, a defendant in this appeal, filed a petition in the Chancery Court of Knox County seeking appointment of a conservator for Frances Bell. The petition alleged that Snyder had brought the Florida litigation under an invalid power of attorney and for an improper purpose and asserted that an attorney conservator, David Draper, should be appointed to determine whether the Florida litigation was in Frances Bell's best interest.

During arguments before the Florida court on William Bell's motion to dismiss or abate, an attorney with Icard Merrill challenged Snyder's authority to institute suit pursuant to the power of attorney. In support of this challenge, the attorney cited a Florida statute[2] which suspends all powers of attorney during the pendency of an "incapacity proceeding" and informed the Florida court that a conservatorship proceeding was pending in Tennessee.[3] According to the complaint, the Icard Merrill attorney also informed the Florida court that William Bell had no interest in Frances Bell's welfare and the only motive in filing the conservatorship proceeding in Tennessee was to affect the Florida litigation.

Approximately two weeks later, on February 1, 1996, William Bell voluntarily dismissed the Tennessee conservatorship petition. On February 15, 1996, Snyder filed a conservatorship petition in Knox County Chancery Court seeking to have the Chancellor name Snyder as Frances Bell's conservator. On February 21, 1996, Snyder also filed against William Bell an abuse of process and malicious prosecution suit on behalf of Frances Bell. William Bell retained the law firm of Hunton & Williams, also a defendant in this appeal, to represent him in that action.

On June 4, 1996, William Bell, again represented by Long, Ragsdale, & Waters, filed a second petition to have a Knoxville attorney, John A. Walker, II, appointed conservator for Frances Bell. This petition again alleged that an independent conservator was necessary to evaluate whether or not the Florida litigation was in Frances Bell's best interests. On June 28, 1996, the conservatorship petitions were consolidated.

On July 1, 1996, Frances Bell voluntarily dismissed her suit for abuse of process and malicious prosecution. On July 30, 1996, during hearings before the Florida court, an attorney for Icard Merrill explained that the conservatorship proceeding in Tennessee had been brought for two reasons: 1) to protect *554 Frances Bell's interests since she was a life-income beneficiary of the Malvern Hill Bell Trust which was a defendant in the Florida litigation; and 2) to protect the interests of all the trust beneficiaries by challenging the authority of Snyder to pursue litigation against the Trust on behalf of her mother.

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Bluebook (online)
986 S.W.2d 550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bell-ex-rel-snyder-v-icard-etc-tenn-1999.