Carol Buckley v. The Elephant Sanctuary In Tennessee, Inc.

CourtCourt of Appeals of Tennessee
DecidedJune 16, 2021
DocketM2020-00804-COA-R10-CV
StatusPublished

This text of Carol Buckley v. The Elephant Sanctuary In Tennessee, Inc. (Carol Buckley v. The Elephant Sanctuary In Tennessee, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carol Buckley v. The Elephant Sanctuary In Tennessee, Inc., (Tenn. Ct. App. 2021).

Opinion

06/16/2021 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE February 17, 2021 Session

CAROL BUCKLEY v. THE ELEPHANT SANCTUARY IN TENNESSEE, INC.

Appeal from the Chancery Court for Lewis County No. 2010-CV-133 Deanna B. Johnson, Judge ___________________________________

No. M2020-00804-COA-R10-CV ___________________________________

In this Rule 10 extraordinary appeal, the plaintiff seeks review of the trial court’s decision to grant a new trial on the basis of an improper comment made during closing arguments, despite the fact that a curative instruction was given. Having reviewed all of the grounds asserted in support of the motion for new trial, we conclude that the trial court abused its discretion in granting the motion.

Tenn. R. App. P. 10 Extraordinary Appeal; Judgment of the Chancery Court Reversed and Remanded

J. STEVEN STAFFORD, P. J., W.S., delivered the opinion of the court, in which KENNY ARMSTRONG and CARMA DENNIS MCGEE, JJ., joined.

Edward M. Yarbrough and W. Justin Adams, Nashville, Tennessee, for the appellant, Carol Buckley.

Robert E. Boston and Mark M. Bell, Nashville, Tennessee, for the appellee, The Elephant Sanctuary in Tennessee, Inc.

OPINION I. FACTUAL AND PROCEDURAL HISTORY

This extraordinary appeal under Rule 10 of the Tennessee Rules of Appellate Procedure (“Rule 10”) requires us to determine whether the trial court abused its discretion in granting a motion for a new trial. Plaintiff/Appellant Carol Buckley initiated the underlying lawsuit on October 1, 2010, against Defendant/Appellee The Elephant Sanctuary in Tennessee (“the Sanctuary” or “the Elephant Sanctuary”) of Hohenwald, Tennessee.1 The complaint alleged that Ms. Buckley founded the Sanctuary on her own land in 1994, but had been unlawfully removed as President and Board Member of the Sanctuary in early 2010. As such, Ms. Buckley raised claims of common law and statutory retaliatory discharge, violations of the Tennessee Personal Rights Protection Act, violations of the common law right to privacy, defamation, breach of contract, and conversion. As relief, Ms. Buckley asked that, inter alia, she be reinstated as President and Board Member, that certain people be removed from positions of authority at the Sanctuary, that she be awarded compensatory and punitive damages, that she be awarded a permanent injunction prohibiting the Sanctuary from using her likeness, and that she be granted visitation rights to her elephant, Tarra, during normal business hours.

The Sanctuary filed an answer denying Ms. Buckley’s allegations, as well as a counterclaim asserting that it owned Tarra, an elephant that resided at the Sanctuary. As such, the Sanctuary asked, inter alia, for a declaratory judgment that Tarra was “a part of the Sanctuary and its family of elephants.” In the alternative, the Sanctuary asked that Ms. Buckley be required to repay the benefits conferred for the care of Tarra since 1995.

In August 2012, the trial court entered an order of voluntary dismissal of Ms. Buckley’s claims against the individuals, as well as her claim for breach of contract. A later order was entered stating that Ms. Buckley’s remaining claims against the Sanctuary were still pending. But on March 10, 2014, Ms. Buckley filed a motion seeking to amend her complaint. Therein, Ms. Buckley asserted that her amended complaint would abandon her previous claims against the Sanctuary in favor of a single claim seeking a declaratory judgment in her favor concerning the ownership of Tarra. The trial court eventually granted Ms. Buckley’s motion. As such, the only claims that remained pending were the parties’ cross-claims to ownership of Tarra.

The case eventually proceeded to a jury trial in 2018 to determine the ownership of Tarra; the first trial resulted in a hung jury. The case was retried in April 2019.

At the 2019 trial, the parties stipulated that Ms. Buckley purchased Tarra in 1976. The proof showed that decades later, in the fall of 1994, Ms. Buckley purchased land in Tennessee to move Tarra to and to establish a home for other old and retired elephants to remove them from circuses and zoos that were not suitable. Thus, the Sanctuary was born, and around December 1994, the Sanctuary was established as a non-profit organization.2 Tarra was transferred from the Nashville Zoo, where she had been on loan, to the Sanctuary on March 3, 1995, under an exhibitor’s permit issued to the Sanctuary by the Tennessee

1 The complaint also named other individuals as defendants; they are not at issue in this appeal. 2 Scott Blais was also integral to the founding of the Sanctuary. Mr. Blais and Ms. Buckley were romantic partners at that time. He served as co-director of the non-profit for a number of years before leaving voluntarily. Mr. Blais testified on behalf of the Sanctuary at the 2019 trial. -2- Wildlife Resources Agency.3 At that time, Tarra was only twenty years old.4 At no time since 1994 has Tarra been removed from the Sanctuary. Over the years, the Sanctuary grew to hold as many as twenty-three elephants.5

Ms. Buckley lived at the Sanctuary and worked as a co-director or board member for the non-profit for the next fifteen years. In 2010, however, the Sanctuary’s board of directors informed Ms. Buckley that she would be removed from the day-to-day care of the elephants and placed in a different position. Ms. Buckley resigned and was thereafter allegedly prevented from seeing Tarra for several years until this litigation commenced.

A significant issue at trial was “The Elephant Sanctuary Acquisition and Disposition Policy” (the “Disposition Policy”). This policy provides that “a permanent resident” can only be transferred to another facility if the transfer is in the elephant’s best interest. Under this policy, “[a]ll dispositions must have written approval from the attending veterinarian, Co-Directors and the Board of Directors prior to the disposal of the elephant.”6 This policy was not in place until after Tarra was transferred to the Sanctuary. As such, much of the testimony concerned whether the Disposition Policy applied to Tarra.

During closing arguments in the second trial, counsel for Ms. Buckley made a comment that the Sanctuary did not pay property taxes because it is a 501(c)(3) tax exempt organization.7 During a jury-out break following the closing argument, the Elephant Sanctuary objected to the comment and requested a curative instruction on the basis that the comment was prejudicial and not based on evidence in the record. The trial court gave the curative instruction prior to the Sanctuary’s closing argument. Although the trial court indicated that it would grant a mistrial on the basis of the comment if requested, the Sanctuary elected to proceed with its rebuttal.

The jury form asked the jury three questions—one related to whether Ms. Buckley gifted Tarra to the Sanctuary and two related to the Disposition Policy and whether Ms. Buckley had agreed to transfer Tarra to the Sanctuary under that policy. The jury found in favor of Ms. Buckley,8 and the trial court entered judgment declaring that Ms. Buckley owned and had the right to possess Tarra.

3 The permit could not be issued to Ms. Buckley, as personal permits were outlawed in Tennessee in 1991. Ms. Buckley therefore applied for the permit as the Sanctuary’s director. 4 By comparison, another elephant currently at the Sanctuary was seventy-one at the time of trial. 5 By the time of the second trial, their numbers had diminished. 6 The proof indicated that the attending veterinarian did not approve of the removal of Tarra from the Sanctuary. 7 The fact that the Sanctuary was tax-exempt was mentioned by the Sanctuary’s counsel in both his opening and closing arguments. 8 The jury found that there was no gift as it pertained to Tarra.

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