Brown v. Hipshire

553 S.W.2d 570, 1977 Tenn. LEXIS 582
CourtTennessee Supreme Court
DecidedJune 13, 1977
StatusPublished
Cited by17 cases

This text of 553 S.W.2d 570 (Brown v. Hipshire) 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
Brown v. Hipshire, 553 S.W.2d 570, 1977 Tenn. LEXIS 582 (Tenn. 1977).

Opinion

OPINION

FONES, Justice.

The issue presented by this interlocutory appeal is whether the filing of a tort action tolls the statute of limitations to enable a defendant to file a counterclaim where the limitation period expires between the filing of the original complaint and the filing of the counterclaim.

The alleged tort occurred on August 27, 1975. Plaintiffs, Hipshire and Johnson, sued defendant, Brown and others, on July 28, 1976. Brown was served with process on August 3, 1976. He answered denying liability on September 7, 1976. Brown moved to amend his original pleading to assert an omitted counterclaim under T.R. C.P. 13.06 on November 10,1976, which was allowed over opposition of plaintiffs, and filed on December 10, 1976.

The counterclaim asserted a cause of action for assault and battery and liability pursuant to 42 U.S.C. § 1983. It was alleged that Hipshire and Johnson were acting in the capacity of Knox County detectives under color of state law when the acts complained of occurred.

Thereafter, Hipshire and Johnson plead the statute of limitations, T.C.A. § 28-304, in bar of Brown’s claim. The trial judge sustained their plea and granted an interlocutory appeal, adding, sua sponte insofar as the record discloses, the issue of whether or not Tennessee courts have subject matter jurisdiction over civil rights actions authorized in 42 U.S.C. § 1983.

Brown acknowledged that Lovejoy v. Ahearn, 223 Tenn. 562,448 S.W.2d 420 (1969) controls the statute of limitations issue adverse to his contention but insists that we should overrule that decision. First, it is said that the policy of protecting litigants from stale claims, underlying statutes of limitation, is not served by barring a defendant’s counterclaim where plaintiff’s claim is timely filed but the statute runs before defendant’s counterclaim is asserted. And second, there is no reason for tolling the statute of limitations to allow set-off *571 and recoupment in contract actions while denying that grace period to tort claimants. The arguments in support of these contentions are apparently derived from a law review article critical of Lovejoy; 42 T.L.R. 291 (1975).

The policy undergirding limitation of actions is legislative policy, not judicial policy. At common law there were no fixed periods for the commencement of actions, and in the case of torts, the action was limited by the duration of the life of either party. 51 Am.Jur.2d Limitation of Actions, § 1, 588 (1970).

In the early years of the enactment of statutes of limitations, courts were hostile to their enforcement.

“In time, however, the legislative policy came to be recognized as controlling, and the duty of the courts to give effect thereto came to be fully recognized.” 51 Am.Jur.2d at 594.

An excellent judicial commentary on limitations of actions may be found in Wood v. Carpenter, 101 U.S. 135, 25 L.Ed. 807 (1879):

“Statutes of limitation are vital to the welfare of society and are favored in the law. They are found and approved in all systems of enlightened jurisprudence. They promote repose by giving security and stability to human affairs. An important public policy lies at their foundation. They stimulate to activity and punish negligence. While time is constantly destroying the evidence of rights, they supply its place by a presumption which renders proof unnecessary. Mere delay, extending to the limit prescribed, is itself a conclusive bar. The bane and antidote go together.” 25 L.Ed. at 808.

Among the actions that must be commenced within one (1) year after accrual are those for injuries to the person and civil action for compensatory or punitive damages, or both, brought under the Federal Civil Rights Statutes. T.C.A. § 28-304.

In Di Norscia v. Tibbett, 11 Terry 118, 50 Del. 118, 124 A.2d 715 (1956), plaintiff filed a tort action four (4) days before, and defendant was served one (1) day after, the statute of limitations ran. Defendant filed a counterclaim and responded to plaintiff’s plea of the statute of limitations with the contention that by bringing the action plaintiff should be deemed to have waived the defense of the statute of limitations as to any claim of defendant which arose from the same accident and was not barred at the time plaintiff commenced his suit.

The Supreme Court of Delaware observed that defendant’s claim was an “action” seeking affirmative relief for his personal injury, notwithstanding the fact that it was presented by way of counterclaim. Further responding to defendant’s contention the Court said:

“We would be engaging in judicial legislation, I think, if we read into § 8118 by construction one period of limitations for claims for personal injuries asserted in the form of original actions and a different period of limitations for the same types of demand when asserted by way of counterclaims. Since there is no statutory exception or tolling provision applicable to counterclaims seeking affirmative relief, I do not think that the Court is permitted to accomplish a modification of the statute of limitations by indulging in the judge-made rule of waiver urged by the defendant.” 124 A.2d at 717.

The Supreme Court of Connecticut, addressing the identical issue involved here in Consolidated Motor Lines v. M. & M. Transp. Co., 128 Conn. 107, 20 A.2d 621 (1941), said:

“[a] counterclaim of the nature of that before us is so far to be regarded as an independent action that the Statute of Limitations applies as it would were a separate suit brought.” 20 A.2d at 621.

Subsequent cases in both Delaware and Connecticut affirm Tibbett and Consolidated Motor. See Floyd v. Ballenger, 258 A.2d 911 (Del.Super.1969); and Seletsky v. Roy, 23 Conn.Sup. 139, 177 A.2d 805 (1961).

We agree that the nature of the action asserted by Brown is not stripped of its character as an independent action by acquiring the label counterclaim. In our *572 view, it is not the prerogative of the courts to create an exception by grafting upon the statute a waiver or a tolling provision for the benefit of counterclaimants in tort actions.

In Phillips v. Furniture Mfg. Co.,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Murray v. MANSHEIM
2010 SD 18 (South Dakota Supreme Court, 2010)
Hardcastle v. Harris
170 S.W.3d 67 (Court of Appeals of Tennessee, 2004)
Rieger v. Bennett
84 P.3d 265 (Court of Appeals of Washington, 2004)
James v. Antilles Gas Corp.
43 V.I. 37 (Supreme Court of The Virgin Islands, 2000)
Merriweather v. City Of Memphis
107 F.3d 396 (Sixth Circuit, 1997)
Federal Deposit Insurance v. Hooper
700 F. Supp. 915 (M.D. Tennessee, 1988)
Windsor v. a Federal Executive Agency
614 F. Supp. 1255 (M.D. Tennessee, 1984)
Mullins v. Macmahan
536 F. Supp. 12 (E.D. Tennessee, 1981)
Bache Halsey Stuart Inc. v. Namm
446 F. Supp. 692 (S.D. New York, 1978)
Schofield v. Gilland
78 F.R.D. 279 (E.D. Tennessee, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
553 S.W.2d 570, 1977 Tenn. LEXIS 582, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brown-v-hipshire-tenn-1977.