Metro Codes Department v. Farokh Fani

CourtCourt of Appeals of Tennessee
DecidedDecember 10, 2020
DocketM2020-00038-COA-R3-CV
StatusPublished

This text of Metro Codes Department v. Farokh Fani (Metro Codes Department v. Farokh Fani) 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
Metro Codes Department v. Farokh Fani, (Tenn. Ct. App. 2020).

Opinion

12/10/2020 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE September 3, 2020 Session

METRO CODES DEPARTMENT v. FAROKH FANI

Appeal from the Circuit Court for Davidson County No. 19C2105 Amanda J. McClendon, Judge ___________________________________

No. M2020-00038-COA-R3-CV ___________________________________

In a direct appeal from the Environmental Court for Davidson County, Tennessee (“general sessions court”),1 the Davidson County Circuit Court (“trial court”) granted the plaintiff agency’s motion to dismiss for lack of subject matter jurisdiction upon the trial court’s determination that the defendant, Farokh Fani, had untimely filed his motion for Tennessee Rule of Civil Procedure 60 relief in the general sessions court, rendering his appeal to the trial court untimely. Mr. Fani has appealed. We conclude that the trial court erred by determining that Mr. Fani’s Rule 60 motion and his appeal were untimely. Having further determined that a factual dispute exists concerning whether the plaintiff agency properly served process on Mr. Fani, we vacate and remand for further proceedings consistent with this opinion, including the development of a record concerning service of process.

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

THOMAS R. FRIERSON, II, J., delivered the opinion of the court, in which D. MICHAEL SWINEY, C.J., and KRISTI M. DAVIS, J., joined.

Steven G. Fuller, Madison, Tennessee, for the appellant, Farokh Fani.

Joshua Thomas and Christopher M. Lackey, Nashville, Tennessee, for the appellee, Metropolitan Government of Nashville and Davidson County Codes Department.

1 We note that the Environmental Court for Davidson County, Tennessee, is a division of the Metropolitan General Sessions Court of Nashville and Davidson County. See Metro. Gov’t of Nashville v. Printer’s Alley Theater, LLC, Nos. M2007-00329-COA-R3-CV, M2007-00391-COA-R3-CV, 2008 WL 199849, at *1 n.1 (Tenn. Ct. App. Jan. 23, 2008) (noting that the Environmental Court for Davidson County, Tennessee, is a division of the general sessions court). OPINION

I. Factual and Procedural Background

The Metropolitan Government of Nashville and Davidson County Codes Department (“Metro”) filed a civil warrant against Mr. Fani on April 3, 2018, in the general sessions court, for violations of various public nuisance laws of the Metropolitan Government of Nashville and Davidson County, including a section relating to failure to remove “open storage: junk, trash, and debris.”2 Metro sought an order from the general sessions court that required Mr. Fani to remedy the violations. On April 6, 2018, Davidson County Deputy Sheriff Greg Smiley purportedly served the civil warrant at Mr. Fani’s listed address. The warrant summoned Mr. Fani to appear before the general sessions court on May 2, 2018. The associated return identified Deputy Smiley as the process server but did not list his address, a fact that is undisputed by the parties.

Mr. Fani did not appear at the May 2, 2018 hearing. Consequently, the general sessions court entered a default judgment against him on May 9, 2018, requiring Mr. Fani to remedy the violation; pay a fine of $50.00 per day for each day the violation continued; and attend and complete “Codes Offender School,” at a cost of $90.00. In the order, the court also reset the matter for a second hearing on June 27, 2018. The certificate of service attending the general sessions court’s order indicated that a copy of the May 9, 2018 order was mailed to Mr. Fani.

Mr. Fani also did not appear for the June 27, 2018 hearing, resulting in the general sessions court’s entry of an “Order to Show Cause” on July 11, 2018, summoning Mr. Fani to appear before the court on August 15, 2018. Deputy Smiley allegedly served a copy of the order on Mr. Fani on July 16, 2018. The order again reflected Deputy Smiley’s name but did not include his address, also undisputed by the parties. The general sessions court continued the hearing until August 22, 2018. Mr. Fani likewise did not appear at the August 22, 2018 hearing, resulting in the general sessions court’s entry of a judgment against him in the amount of $5,600.00.

Nearly one year later, on August 11, 2019, Mr. Fani filed a “TRCP 60.01 Motion to Correct Record” in the general sessions court. In his motion, Mr. Fani requested that the court amend the record to reflect that proper initial service was not perfected for two reasons. First, Mr. Fani averred that he was not served with a copy of the civil warrant by Deputy Smiley and accordingly was not notified of the scheduled hearing on May 2, 2018. Furthermore, Mr. Fani asserted that Deputy Smiley did not identify himself with both his “name and address” on the civil warrant return as required by Tennessee Code Annotated

2 A copy of the municipal code does not appear in the appellate record.

-2- § 16-15-901(b) (2009).3 Mr. Fani further claimed that the first notice he gained of this case was on or around April 9, 2019, when he received a letter by mail from a law firm attempting to collect the debt, stating that he owed $7,114.49 based on the default judgment previously entered against him. On August 21, 2019, the general sessions court denied Mr. Fani’s motion via a handwritten “order” on the face of the motion itself.

On August 30, 2019, Mr. Fani appealed the general sessions court’s denial of his motion to correct the record to the trial court. In turn, Metro filed a motion to dismiss on October 25, 2019, asserting that the trial court lacked subject matter jurisdiction because Mr. Fani had not timely appealed the general sessions court’s August 22, 2018 judgment. Specifically, Metro argued that with respect to appeals from general sessions courts, Tennessee Code Annotated § 27-5-108 (Supp. 2020) requires an appealing party to file a notice of appeal and pay a cost bond within ten days of the general sessions court’s final judgment. According to Metro, because Mr. Fani did not appeal the judgment until August 21, 2019—nearly a year following the judgment—his appeal was untimely. Mr. Fani filed a response opposing dismissal on November 11, 2019, positing, inter alia, that although Metro’s citation of the ten-day appeal period was correct, it was misapplied because the appeal period should commence on the date when the general sessions court denied Mr. Fani’s motion to correct the record.

On December 5, 2019, the trial court entered an order granting Metro’s motion to dismiss the appeal for lack of subject matter jurisdiction. In the order, the trial court found in relevant part:

After considering the briefs filed by the parties, the arguments of counsel, the record as a whole, and applicable legal authority, this Court finds that the motion is well taken and shall be granted. The record shows that the General Sessions Court entered final judgment in Case No. 18GC6697 on August 22, 2018. The Defendant did not file an appeal of that judgment and did not take any other action in the case until he filed with the General Sessions Court his Motion to Correct the Record on August 11, 2019. The General Sessions Court denied the motion, and the Defendant has filed an appeal to this Court pursuant to Tenn. Code Ann. § 27-5-108. 3 We note that in his motion, Mr. Fani referenced the version of Tennessee Code Annotated § 16-15-901(b) that was in effect at the time the civil warrant was filed. Section 16-15-901(b) was amended in 2020 and now includes the following language:

If service of process is made by a sheriff, constable, or other law enforcement officer, the process server must be identified by name and agency on the service return or in a supplemental affidavit. . . .

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

Related

Watson v. Garza
316 S.W.3d 589 (Court of Appeals of Tennessee, 2008)
In Re Estate of Greenamyre
219 S.W.3d 877 (Court of Appeals of Tennessee, 2005)
Abshure v. Methodist Healthcare-Memphis Hospitals
325 S.W.3d 98 (Tennessee Supreme Court, 2010)
Win Myint and wife Patti KI. Myint v. Allstate Insurance Company
970 S.W.2d 920 (Tennessee Supreme Court, 1998)
Wood v. Starko
197 S.W.3d 255 (Court of Appeals of Tennessee, 2006)
Spruce v. Spruce
2 S.W.3d 192 (Court of Appeals of Tennessee, 1999)
In Re Estate of Haskins
224 S.W.3d 675 (Court of Appeals of Tennessee, 2006)
Underwood v. Zurich Insurance Co.
854 S.W.2d 94 (Tennessee Supreme Court, 1993)
Dorrier v. Dark
537 S.W.2d 888 (Tennessee Supreme Court, 1976)
Bowden v. Ward
27 S.W.3d 913 (Tennessee Supreme Court, 2000)
Gentry v. Gentry
924 S.W.2d 678 (Tennessee Supreme Court, 1996)
Erik Hood v. Casey Jenkins
432 S.W.3d 814 (Tennessee Supreme Court, 2013)
Kevin Turner v. Stephanie D. Turner
473 S.W.3d 257 (Tennessee Supreme Court, 2015)
Johnson v. McKinney
222 S.W.2d 879 (Court of Appeals of Tennessee, 1948)

Cite This Page — Counsel Stack

Bluebook (online)
Metro Codes Department v. Farokh Fani, Counsel Stack Legal Research, https://law.counselstack.com/opinion/metro-codes-department-v-farokh-fani-tennctapp-2020.