James L. Massingille v. G. Wayne Vandagriff

CourtCourt of Appeals of Tennessee
DecidedSeptember 24, 2013
DocketM2012-01259-COA-R3-CV
StatusPublished

This text of James L. Massingille v. G. Wayne Vandagriff (James L. Massingille v. G. Wayne Vandagriff) 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
James L. Massingille v. G. Wayne Vandagriff, (Tenn. Ct. App. 2013).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE August 23, 2013 Session

JAMES L. MASSINGILLE v. G. WAYNE VANDAGRIFF1

Appeal from the Circuit Court for Coffee County No. 37899 L. Craig Johnson, Judge

No. M2012-01259-COA-R3-CV - Filed September 24, 2013

In this malicious prosecution action, the jury awarded the plaintiff compensatory damages and punitive damages. The trial court affirmed the punitive damages award; the court suggested a remittitur of the compensatory damages award, which the plaintiff accepted under protest. The defendant appeals the finding of liability, the award of damages, the admission of evidence, and the procedure followed by the court in affirming the punitive damages award; the plaintiff appeals the remittitur of the compensatory damages award. Finding that the court erred when it failed to follow the appropriate procedures in affirming the punitive damages award, we vacate the award and remand the case for further proceedings; in all other respects the judgment of the trial court is affirmed.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed in Part, Vacated in Part; Case Remanded

R ICHARD H. D INKINS, J., delivered the opinion of the court, in which F RANK G. C LEMENT, J R., and A NDY D. B ENNETT, JJ., joined.

Gerald. L. Ewell, Jr., Tullahoma, Tennessee, for the appellant, G. Wayne Vandagriff.

D. Andrew Saulters, Nashville, Tennessee, for the appellee, James L. Massingille.

1 At various places in the record, Defendant’s name is spelled Vandergriff, Vandagriff, and Vandagrif. The Affidavit of Complaint which gave rise to this action was signed by G. W. Vandagriff; consequently, we will use that spelling in this opinion. OPINION

I. F ACTS AND P ROCEDURAL H ISTORY

This appeal arises out of a malicious prosecution suit brought by James Massingille, who purchased a farm in 1977 in Coffee County which adjoined the farm owned by G. Wayne Vandagriff. During the first year, Mr. Massingille had his land surveyed and markers placed at the boundary between his property and the Vandagriff farm. Mr. Massingille then began clearing his land on the side opposite the common boundary line in order to farm his land. Several times over the next twelve years Mr. Vandagriff requested to purchase some of the Massingille property near the boundary line in order to keep the Vandagriff property wooded for privacy; Mr. Massingille declined to sell his property.

In early 2009, in preparation to build a fence along the boundary line, Mr. Massingille replaced one of the corner markers with a larger post. A confrontation arose between he and Mr. Vandagriff after the marker was replaced, in which Mr. Vandagriff threatened to have Mr. Massingille arrested and jailed. Days later Mr. Massingille resumed his work, attaching a pink string to the back side of the post and stretching it from one corner marker to another. Mr. Massingille had hired Vincent Griffin to cut twigs and brush along the property line; while Mr. Griffin was working, Mr. Vandagriff called the Sheriff’s Department to have Mr. Massingille arrested for cutting trees on the Vandagriff property. Deputy Toby Alonso came to the scene and interviewed both parties; he declined to arrest Mr. Massingille, determining that the dispute was a civil rather than criminal matter.

On June 5, 2009, Mr. Vandagriff initiated a criminal prosecution, alleging that Mr. Massingille committed criminal trespass in violation of Tenn. Code Ann. § 39-14-405. In the Affidavit of Complaint he asserted:

Affiant states for the past 3 months March-June 2009 subject has been on his property, 754 Toliver Lake Road, Manchester, Tn., tearing down property markers and has cut over 100 hundred trees on said property to erect a fence which is possibly on affiant’s property.

Mr. Massingille was served with the warrant on June 21, but was not arrested, photographed, or fingerprinted. The case was to be heard on July 6, but was rescheduled to August 17 for the District Attorney to perform further investigation. On the second court date the charge was dismissed.

On June 1, 2010, Mr. Massingille initiated the instant malicious prosecution action; trial before a jury took place on October 12–13, 2011. The jury found in favor of Mr.

-2- Massingille and awarded $66,500.00 in compensatory damages, divided as follows: $1,500.00 for attorney’s fees incurred by Mr. Massingille in the defense of the criminal charge, $25,000.00 for mental anguish, and $40,000.00 for loss of enjoyment of life; the jury also found that Mr. Massingille was entitled to punitive damages. In the punitive damage phase of the trial the jury awarded $5,000.00.

Mr. Vandagriff filed a Motion for New Trial and/or to Alter or Amend Judgment on November 23, and amended the motion on November 28. On April 6, 2012, the court entered an order and opinion stating that:

“The jury verdict was excessive as to an award for Mental Anguish and a separate $40,000 for Loss of Enjoyment of Life. The verdict for Loss of Enjoyment of Life was outside the bounds of reasonableness and not supported by the evidence. The Court suggests a Remittitur that removes the $40,000 verdict for Loss of enjoyment of Life but upholds all other aspects of the Jury verdict to include punitive damages.”

Mr. Massingille filed a notice of acceptance of remittitur under protest and appeal on May 10; Mr. Vandagriff filed his notice of appeal on June 6.

Mr. Vandagriff contends that the evidence is insufficient to support the jury’s finding of liability and award of damages; he also complains that the court erred in admitting certain evidence and in failing to follow the procedural safeguards attendant to an award of punitive damages. Mr. Massingille appeals the remitittur of the verdict.

II. A NALYSIS

A. Finding of Liability

In order to succeed on a malicious prosecution claim, a plaintiff must demonstrate that 1) a prior lawsuit or judicial proceeding was brought against the plaintiff without probable cause; 2) the prior lawsuit or judicial proceeding was brought against the plaintiff with malice; and 3) the prior lawsuit or judicial proceeding terminated in the plaintiff’s favor. Parrish v. Marquis, 172 S.W.3d 526, 530 (Tenn. 2005) (citing Christian v. Lapidus, 833 S.W.2d 71, 73 (Tenn. 1992)). Mr. Vandagriff does not dispute that a prior judicial proceeding took place and terminated in Mr. Massingille’s favor; the dispute is whether the action was brought without probable cause and with malice.

The determination of whether the defendant in a malicious prosecution action had probable cause to initiate the criminal proceeding is a question for the jury. Roberts v.

-3- Federal Express Corp., 842 S.W.2d 246, 248–249 (Tenn. 1992). Similarly, the decision of whether a defendant acted with malice is a question for the jury. Residents Against Industrial Landfill Expansion, Inc. v. Diversified Systems, Inc., No. 03A01-9703-CV-00102, 1998 WL 18201, at *4 (Tenn. Ct. App. 1998). When a jury has rendered a verdict, our task is to determine whether there is any material evidence to support the jury’s verdict. Harper v. Watkins, 670 S.W.2d 611, 631 (Tenn. Ct. App. 1983); Lassetter v. Henson, 588 S.W.2d 315, 317 (Tenn. Ct. App. 1979); Tenn. R.

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