Monica Whitmore v. Shelby County Government

CourtCourt of Appeals of Tennessee
DecidedAugust 15, 2011
DocketW2010-01890-COA-R3-CV
StatusPublished

This text of Monica Whitmore v. Shelby County Government (Monica Whitmore v. Shelby County Government) 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
Monica Whitmore v. Shelby County Government, (Tenn. Ct. App. 2011).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON July 20, 2011 Session

MONICA WHITMORE v. SHELBY COUNTY GOVERNMENT

Direct Appeal from the Circuit Court for Shelby County No. CT-003608-09 Karen R. Williams, Judge

No. W2010-01890-COA-R3-CV - Filed August 15, 2011

The trial court granted the defendant, Shelby County Government, judgment on the pleadings as to multiple causes of action brought by a former county employee. The trial court found, inter alia, the one-year statute of limitations of the Tennessee Governmental Tort Liability Act (“GTLA”) barred the plaintiff’s claim. Applying well-settled law, the court concluded the general saving statute does not apply to a claim non-suited and re-filed against a governmental entity under the GTLA. Although the trial court failed to address whether a different conclusion might apply to causes of action arising under the Tennessee Human Rights Act (“THRA”), we hold the saving statute does not “save” a claim non-suited and re- filed against a State entity under the THRA. The trial court therefore properly concluded the plaintiff’s suit was time-barred. Because the trial court reviewed matters outside of the pleadings when deciding the defendant’s motion, we grant summary judgment in favor of the defendant.

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

D AVID R. F ARMER, J., delivered the opinion of the Court, in which A LAN E. H IGHERS, P.J., W.S., and H OLLY M. K IRBY, J., joined.

Maureen T. Holland, Memphis, Tennessee, Tennessee, for the appellant, Monica Whitmore.

Dedrick Brittenum, Assistant County Attorney and Pablo Adrian Varela, Assistant County Attorney, Memphis, Tennessee, for the appellee, Shelby County Government. OPINION

I. Background and Procedural History

The plaintiff/appellant, Monica Whitmore (“Plaintiff”), filed her first complaint against the defendant/appellee, Shelby County Government (the “County”), in March 2004. Plaintiff’s complaint alleged several causes of action arising during her employment with the County from 2002-2003, including violation of workers’ compensation laws, violation of the THRA, violation of her medical privacy rights, and retaliation. For reasons which are in dispute, the trial court proceeded to trial on Plaintiff’s workers’ compensation action only and on January 9, 2009, entered judgment in favor of Plaintiff. On April 15, 2009, Plaintiff filed a notice with the court voluntarily dismissing “any and all claims” alleged in her original complaint “except for her claim for workers’ compensation benefits.” The trial court entered an order that same day approving dismissal without prejudice of “all of Plaintiff’s claims alleged in her original Complaint . . . other than her claims for workers’ compensation benefits.” On June 30, 2009, Plaintiff re-filed causes of action for violation of her medical privacy rights, violation of the THRA, and retaliation. Litigation ensued.

In October 2009, the County moved for judgment on the pleadings. According to the County, Plaintiff’s attorney had previously abandoned the causes of action for violation of the THRA, violation of Plaintiff’s medical privacy rights, and retaliation at a 2007 motion hearing. The County further submitted that, even if the court treated the 2007 abandonment as a voluntarily dismissal, Plaintiff failed to re-file her claim within one year of dismissal as Tennessee Code Annotated section 28-1-105(a) requires. The trial court granted the County’s motion for judgment on the pleadings, concluding in part that “[s]ince the present claims are governed by the Tennessee Governmental Tort Liability Act the savings statute is not applicable and the re-filed claims in this cause were filed beyond the one-year statute of limitations.”1 Plaintiff timely appealed.

II. Issue Presented

The dispositive issue on appeal is whether the causes of action set forth in Plaintiff’s

1 The County did not present this precise issue in either its motion for judgment on the pleadings or its supporting memorandum. Plaintiff, however, does not argue that the County failed to present the issue before the trial court, that the trial court improperly reached the issue, or that this Court should not consider the issue on appeal. Instead, Plaintiff contends the trial court erred when it concluded the GTLA governed her claim and further argues the saving statute applies to claims re-filed against a State entity under the THRA.

-2- 2009 complaint are time-barred. All other issues are pretermitted.2

III. Standard of Review

The trial court granted judgment in favor of the County after reviewing its motion, the arguments of counsel, the case jackets from CT-003608-09 and CT-001807-04, the transcripts filed in both cases, and the ruling letters the court issued in the 2004 case. As the parties correctly state in their appellate briefs, a trial court’s consideration of matters outside of the pleadings converts a Rule 12.03 motion for judgment on the pleadings to a Rule 56 motion for summary judgment. Patton v. Estate of Upchurch, 242 S.W.3d 781, 786 (Tenn. Ct. App. 2007); Souder v. Health Partners, Inc., 997 S.W.2d 140, 144 (Tenn. Ct. App. 1998) (citation omitted). Matters outside of the pleadings include but are not limited to “affidavits, judgments and transcripts from a prior cause of action, and correspondence between the parties.” Patton, 242 S.W.3d at 786. Because the trial court considered matters outside of the pleadings in this case, we must apply the standard of review applicable to summary judgment motions.

Rule 56 of the Tennessee Rules of Civil Procedure provides that a moving party is entitled to summary judgment if the “pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits . . . show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Tenn. R. Civ. P. 56.04. The grant of summary judgment is appropriate only if “the evidence and the inferences reasonably drawn from the evidence permit reasonable persons to reach only one conclusion—that the moving party is entitled to a judgment as a matter of law.” CAO Holdings, Inc. v. Trost, 333 S.W.3d 73, 82 (Tenn. 2010) (citing Kinsler v. Berkline, LLC, 320 S.W.3d 796, 801 (Tenn. 2010); Giggers v. Memphis Hous. Auth., 277 S.W.3d 359, 364 (Tenn. 2009)). Because the grant or denial of a motion for summary judgment is a

2 We need not address additional issues presented in the parties’ briefs. We nonetheless note “[t]he law is clear that statements of fact made in or attached to pleadings, briefs, and oral arguments are not evidence and may not be considered by an appellate court unless they are properly made part of the record.” Threadgill v. Bd. of Prof'l Responsibility of Supreme Court, 299 S.W.3d 792, 812 (Tenn. 2009) (citations omitted). Likewise, “[s]imply attaching a document to an appellate filing will not serve to place it in the record on appeal, especially when it was not part of the record of the trial court proceedings.” In re Bernard T., 319 S.W.3d 586, 591 n.3 (Tenn. 2010) (citing UT Med. Group, Inc. v. Vogt, 235 S.W.3d 110, 122 (Tenn. 2007); Vintage Health Res., Inc. v.

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Bluebook (online)
Monica Whitmore v. Shelby County Government, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monica-whitmore-v-shelby-county-government-tennctapp-2011.