Lori Albers v. Richard Powers

CourtCourt of Appeals of Tennessee
DecidedJuly 12, 2022
DocketM2021-00577-COA-R3-CV
StatusPublished

This text of Lori Albers v. Richard Powers (Lori Albers v. Richard Powers) 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
Lori Albers v. Richard Powers, (Tenn. Ct. App. 2022).

Opinion

07/12/2022 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE May 3, 2022 Session

LORI ALBERS ET AL. V. RICHARD POWERS

Appeal from the Circuit Court for Rutherford County No. 78219 Darrell Scarlett, Judge

No. M2021-00577-COA-R3-CV

This appeal requires us to consider the defense of res judicata in the context of two separate lawsuits filed by parties who were in a car accident. Following the car accident, the first lawsuit was filed and settled by agreement of the parties. An agreed judgment was entered dismissing the first lawsuit. Subsequently, the defendant from the initial lawsuit and her husband filed suit against the former plaintiff, alleging various causes of action sounding in tort. The trial court dismissed the second case, finding that all of the claims were barred by res judicata. The defendant in the initial suit and her husband—the plaintiffs in the second suit—appealed the dismissal of their lawsuit. We find that the tort claims alleged in the second suit were not compulsory counterclaims under Tenn. R. Civ. P. 13.01, and were not claims that would nullify the initial action or impair rights established in the initial action; therefore, we hold that the doctrine of res judicata does not bar those claims. The judgment of the trial court dismissing the case is reversed, and the case is remanded for further proceedings.

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

ANDY D. BENNETT, J., delivered the opinion of the Court, in which FRANK G. CLEMENT, JR., P.J., M.S., and W. NEAL MCBRAYER, J., joined.

Jonathan Daniel Lawrence, Franklin, Tennessee, for the appellants, Lori Albers and Michael William Albers.

Taylor Dale Payne, Murfreesboro, Tennessee, for the appellee, Richard Powers.

Roger Kreis White, Brentwood, Tennessee, for the appellee, Allstate Property And Casualty Insurance Company. OPINION

FACTUAL BACKGROUND AND PROCEDURAL HISTORY

On February 22, 2021, Lori Albers and her husband, Michael Albers (collectively “the Alberses”), filed a lawsuit against Richard Powers alleging that on February 18, 2020, Mr. Powers “drove over the hill crest . . . at a speed significantly above the posted speed limit” and “smash[ed] the front end of his vehicle into the driver’s side” of Ms. Albers’s vehicle as she was initiating a turn onto Old Nashville Highway. The Alberses and Mr. Powers were residents of Rutherford County, Tennessee, and the accident occurred in Rutherford County. Ms. Albers sought compensatory and punitive damages based on theories of negligence,1 and Mr. Albers sought damages for loss of consortium.

On March 5, 2021, Mr. Powers filed a Motion to Dismiss the Complaint, asserting that the trial court “lack[ed] subject matter jurisdiction to adjudicate the controversy” because the Alberses’s suit “violate[d] the doctrine of prior suit pending” and alternatively, that the suit was “barred by the doctrine of res judicata.” Mr. Powers asserted that, in September 2020, he filed a personal injury lawsuit against Lori Albers, Cheryl Albers, and David Albers2 regarding the same traffic accident. He further stated that he reached a settlement agreement with the Alberses, and the trial court entered an Agreed Order of Dismissal with Prejudice on February 8, 2021, approximately two weeks before the Alberses filed suit against him.3 Mr. Powers attached the Agreed Order of Dismissal with Prejudice to his motion, which stated, in relevant part: “IT IS THEREFORE ORDERED AND DECREED that this cause and all claims asserted in this suit by Richard Powers against Defendants, Lori Albers, Cheryl Albers and David Albers; and the unnamed Defendant, Tennessee Farmers Mutual Insurance Company, pending in Case No. 77680 are dismissed WITH PREJUDICE.”

1 Specifically, Ms. Albers claimed Mr. Powers “commit[ed] the following acts and/or omissions”:

a) Failed to exercise due care; b) Failed to maintain a proper lookout on the roadway ahead of him; c) Failed to exercise caution; d) Failed to maintain proper control of the motor vehicle he was operating; e) Failed to maintain a safe following distance; and f) Failed to see that which was there to be seen and to react reasonably under the circumstances.

She also alleged causes of action for “negligence per se” and requested compensation for “certain medical expenses related to the injuries suffered.” 2 It is unclear from the record what role Cheryl and David Albers played in the accident. Michael William Albers was not a party to the first lawsuit. 3 The release did not address any claims that the defendants in the first suit might have against Mr. Powers. -2- The Alberses filed a Response in Opposition to the Motion to Dismiss alleging that their claims were preserved by Tenn. R. Civ. P. 13.01 and neither the prior suit pending doctrine nor res judicata barred their claims. Mr. Powers filed a Reply to which he attached, among other things, the executed “Full, Final and Absolute Release, with Indemnity” which stated:

WHEREAS, RICHARD POWERS on the one hand, and LORI ALBERS, CHERYL ALBERS, DAVID ALBERS, Tennessee Farmers Mutual Insurance Company and Safe Auto Insurance Company, on the other hand, desire to fully and finally settle all claims that RICHARD POWERS has or may in the future have arising from the accident which occurred on or about February 18, 2020, and that such claims shall be forever barred in their entirety, with PREJUDICE, upon completion of this settlement[.]

On April 5, 2021, Allstate Property and Casualty Insurance Company, Mr. Powers’s insurance company that provided his uninsured motorist insurance coverage policy, filed an Answer to the Alberses’s complaint.

After a hearing on Mr. Powers’s Motion to Dismiss, the trial court entered an order granting dismissal on April 27, 2021. The court’s order found that:

4. The subject matter of the instant suit is identical to the subject matter of Richard Powers v. Lori Albers, Cheryl Albers, and David Albers 2020-CV- 77680 in that both lawsuits arise from the same February 18, 2020, motor vehicle accident that occurred in Rutherford County. 5. The same parties and their privities are involved in the instant suit as were involved in Richard Powers v. Lori Albers, Cheryl Albers, and David Albers 2020-CV-77680. 6. The same causes of action and claims brought in the instant suit are the same causes of action and claims that were brought or could have been brought in Richard Powers v. Lori Albers, Cheryl Albers, and David Albers 2020-CV-77680 in that both suits involve tort claims arising from the same February 18, 2020, motor vehicle accident.

The court concluded that, “[t]he instant case is barred by res judicata and is hereby dismissed with full and final prejudice.” The court declined to award attorney’s fees.

The Alberses appeal, arguing that the trial court erred when it applied the doctrine of res judicata to dismiss their cause of action against Mr. Powers. For his part, Mr. Powers requests us to consider whether a transcript or statement of the evidence was necessary for

-3- the review of the appeal and whether the appeal is frivolous such that an award of attorney’s fees is warranted.4

STANDARD OF REVIEW5

4 Allstate Property and Casualty Insurance Company has filed a brief in support of the Alberses’s legal position and asserts that “[t]he Trial Court’s Order of dismissal should be reversed with the Albers[es]’[s] tort action against Mr. Powers reinstated.” 5 We feel compelled to acknowledge that, as a general matter, res judicata is an affirmative defense that must be included in an answer. Tenn. R. Civ. P. 8.03. However, our Supreme Court has determined that res judicata may be raised in a Tenn. R. Civ. P. 12.02(6) motion to dismiss under certain circumstances:

For a Tenn. R. Civ. P.

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