Deborah Bistolfi Felker v. Rex Stephen Felker

CourtCourt of Appeals of Tennessee
DecidedAugust 10, 2021
DocketW2019-01925-COA-R3-CV
StatusPublished

This text of Deborah Bistolfi Felker v. Rex Stephen Felker (Deborah Bistolfi Felker v. Rex Stephen Felker) 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
Deborah Bistolfi Felker v. Rex Stephen Felker, (Tenn. Ct. App. 2021).

Opinion

08/10/2021 IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON May 11, 2021 Session

DEBORAH BISTOLFI FELKER ET AL. v. REX STEPHEN FELKER

Appeal from the Circuit Court for Shelby County No. CT-1907-19 Valerie L. Smith, Judge ___________________________________

No. W2019-01925-COA-R3-CV ___________________________________

This case involves a post-divorce complaint to enforce the parties’ Marital Dissolution Agreement (“MDA”), which was executed in 2005 in Shelby County, Tennessee. The complaint was filed in the Shelby County Circuit Court (“trial court”) by the wife and the parties’ adult son. The husband, now a resident of Hamblen County, Tennessee, filed a motion to dismiss based on, inter alia, lack of personal jurisdiction, improper venue, and expiration of the statute of limitations. The husband also subsequently filed an answer to the complaint, denying that the wife was entitled to relief and asserting various affirmative defenses. The trial court denied the husband’s motion to dismiss, determining that jurisdiction was proper in Shelby County. The court further found that the husband had breached the terms of the MDA and that the complaint was not time-barred. The court ordered the husband to procure life insurance for the benefit of the parties’ son within thirty days and to cooperate with the wife’s procurement of additional life insurance on the husband’s life. The court also ordered the husband to pay the wife’s attorney’s fees. The husband has appealed. Determining that the applicable statute of limitations had expired before the complaint was filed, we reverse the trial court’s judgment and remand for entry of a judgment of dismissal.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed; Case Remanded

THOMAS R. FRIERSON, II, J., delivered the opinion of the court, in which J. STEVEN STAFFORD, P.J., W.S., and CARMA DENNIS MCGEE, J., joined.

David A. Lufkin, Sr., Knoxville, Tennessee, for the appellant, Rex Stephen Felker.

G. Hite McLean, III, Memphis, Tennessee, for the appellees, Deborah Bistolfi Felker and Stewart James Felker. OPINION

I. Factual and Procedural Background

On August 12, 2005, Deborah Bistolfi Felker (“Wife”) and Rex Stephen Felker (“Husband”) executed an MDA during their divorce proceedings in the trial court. The MDA was filed with the trial court on August 17, 2005, and the trial court subsequently entered a final decree of divorce on September 30, 2005. Although the final divorce decree mentioned that an MDA had been executed, the MDA was not incorporated by reference into the final decree.

On April 30, 2019, Wife filed a complaint in the trial court alleging that Husband had breached the terms of the MDA.1 The parties’ adult son, Stewart James Felker (“Son”), was also named as a plaintiff in the action, although he did not personally sign the complaint.2 In their complaint, Wife and Son (collectively, “Plaintiffs”) cited language in the MDA providing, inter alia, as follows:

Husband shall maintain in full force and effect, a minimum of $150,000 of life insurance on himself, naming a testamentary trust to be provided for [Son], through Husband’s Will, as the sole beneficiary.

Husband affirms that such life insurance is already in place, through his employer’s group insurance benefits, with [Son] named as the sole beneficiary, and shall remain as such, until his Will can be revised with provisions for the testamentary trust, reviewed by an attorney, and the Bank or Financial Institution.

Husband further agrees to provide a copy of the revised Will, within thirty (30) days of the entry of the Final Decree of Divorce, designating Wife and a major bank or financial institution as successor or co-trustees, with Wife named first, and also stipulating that [Son] shall be the irrevocable beneficiary of such life insurance policy, or successor policies thereto.

(Paragraph numbering omitted.) In addition, the MDA provided that Wife would have the option of acquiring additional life insurance on Husband’s life and that Husband would cooperate by submitting to any examinations or providing documents necessary to obtain such insurance.

1 This complaint bears a different case number than the parties’ original divorce action. 2 We note that Son had attained the age of majority on April 22, 2005. -2- Plaintiffs asserted in the complaint that Husband had breached the provisions of the MDA by (1) failing to provide a revised copy of his will, (2) failing to establish a testamentary trust, (3) failing to maintain the requisite life insurance policy, and (4) refusing to cooperate so that Wife could obtain life insurance on his life. Plaintiffs sought an order from the trial court directing Husband’s compliance with the terms of the MDA, as well as an award of their attorney’s fees incurred pursuant to the MDA’s terms.

Plaintiffs attached a copy of the MDA to the complaint as well as a copy of a letter that had been written by Husband on November 14, 2016. In this letter, Husband stated that immediately after the parties’ divorce, he had inquired about establishing a testamentary trust but was informed that doing so was “far more complicated and expensive than we realized, and intended for much larger sums of money.” Husband also stated in the letter that he had updated his will in 2009 and provided a copy to Wife and Son. Husband acknowledged that he had maintained a life insurance policy with Son as beneficiary until Husband retired in January 2016. According to Husband, the intent of the parties in executing the MDA containing the above-quoted life insurance requirements was so that the life insurance proceeds could replace Husband’s alimony payments to Wife until such time as the alimony obligation was fully paid. Husband claimed that his alimony obligation had ceased in 2013 and that he had overpaid his obligation by approximately $51,000.00.

The record reflects that Plaintiffs’ attorney scheduled the matter for hearing on June 28, 2019. The summons issued to Husband indicates that Husband was served via hand delivery on May 8, 2019, at his residence in Morristown, Tennessee. The summons was served by a private process server, who subsequently executed an affidavit of service that was filed with the trial court.

On June 10, 2019, Husband filed a motion seeking dismissal of the complaint pursuant to Tennessee Rule of Civil Procedure 12.02. Husband also sought a protective order providing that Husband did not have to appear at the scheduled hearing or answer discovery. Husband asserted that venue was improper because the complaint instituted a new action against him in Shelby County while he was a resident of Hamblen County. Husband also contended that the trial court lacked personal jurisdiction over him and further asserted that Plaintiffs lacked standing. In addition, Husband asserted that in Tennessee, judgments “are only valid for ten (10) years unless renewed within those ten years,” arguing that the judgment at issue was more than thirteen years old. Husband consequently argued that the trial court lacked subject matter jurisdiction due to expiration of the applicable statute of limitations.3 Husband further posited that the doctrine of laches operated to bar the action.

3 As our Supreme Court has pointed out: “A statute of limitations defense challenges the sufficiency of a particular claim, not the subject matter jurisdiction of the court in which the claim is filed.” In re Estate of Brown, 402 S.W.3d 193, 199 (Tenn. 2013). -3- On June 13, 2019, Plaintiffs filed a motion to strike, arguing that Husband’s motion to dismiss was untimely because it was filed within thirty days of the hearing date in violation of Shelby County Circuit Court Local Rule 6.

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Bluebook (online)
Deborah Bistolfi Felker v. Rex Stephen Felker, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deborah-bistolfi-felker-v-rex-stephen-felker-tennctapp-2021.