Smith v. Thurman

CourtDistrict Court, M.D. Tennessee
DecidedJanuary 27, 2025
Docket2:24-cv-00004
StatusUnknown

This text of Smith v. Thurman (Smith v. Thurman) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Thurman, (M.D. Tenn. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NORTHEASTERN DIVISION

DONALD L. SMITH,

Plaintiff, Case No. 2:24-cv-00004 v. Judge Waverly D. Crenshaw, Jr. RONALD THURMAN, Magistrate Judge Alistair E. Newbern

Defendant.

To: The Honorable Waverly D. Crenshaw, Jr., District Judge

REPORT AND RECOMMENDATION This civil rights action brought under 42 U.S.C. § 1983 arises out of proceedings in the Chancery Court for Cumberland County, Tennessee. (Doc. No. 11); see also Thomas v. Smith, 682 S.W.3d 213, 217–18 (Tenn. Ct. App. 2023). Pro se Plaintiff Donald L. Smith alleges that Defendant Chancellor Ronald Thurman violated Smith’s constitutional rights by granting Smith’s ex-wife sole possession of the residential property where Smith lived, ordering Smith to vacate the property within ten days, and issuing a writ of possession that led to Smith’s forcible removal and eviction from the property. (Doc. No. 11.) Thurman has filed a motion to dismiss this action under Federal Rule of Civil Procedure 12(b)(2) for lack of personal jurisdiction or, in the alternative, under Rule 12(b)(6) for failure to state a claim on which relief can be granted. (Doc. No. 13.) Smith has responded in opposition to Thurman’s motion to dismiss. (Doc. No. 15.) Thurman did not file an optional reply. For the reasons that follow, the Magistrate Judge will recommend that the Court grant Thurman’s motion to dismiss. I. Background A. Factual Background On May 13, 2022, Thurman held a bench trial in Cumberland County Chancery Court on a petition to quiet title of the residential property in Crossville, Tennessee, where Smith had resided for eleven years. (Doc. No. 11); Thomas, 682 S.W.3d at 217–18. The petition also sought to remove Smith from the property. (Doc. No. 11); Thomas, 682 S.W.3d at 217–18. “At the

conclusion of that hearing, Chancellor Thurman announced he would be entering an Order in favor of the Petitioner, one N[i]kita Thomas.” (Doc. No. 11, PageID# 99.) Thurman entered an order on May 27, 2022, finding “[t]hat title of the property . . . [was] fully vested in the Petitioner, Nikita Thomas” and granting Thomas’s petition. (Doc. No. 11-1, PageID# 111, ¶ 2); see also Thomas, 682 S.W.3d at 219. Thurman’s order granted Thomas “sole possession of the property” and provided that Smith “shall have ten (10) days from the entry of this Order to move from the property. A Writ of Possession for the property shall issue if [Smith] fails to move from the property within 10 days of the entry of this order.” (Doc. No. 11-1, PageID# 112, ¶ 4); see also Thomas, 682 S.W.3d at 219.

Smith did not move from the property, and the chancery court clerk’s office issued a writ of possession on June 7, 2022. (Doc. No. 11-1); see also Thomas, 682 S.W.3d at 219. Smith alleges that “Cumberland County Sheriff’s Deputies, acting pursuant to the Writ of Possession . . . [,]” “forcibly evicted [Smith], together with all of his 11-years of accumulated property” on June 8, 2022. (Doc. No. 11, PageID# 102 n.2); see also Thomas, 682 S.W.3d at 219 (noting that, “on June 7, 2022, the trial court issued a Writ of Possession to remove Mr. Smith from the property, which was executed on June 8, 2022”). Thomas “took immediate possession” of the property after Smith was “evicted and removed[.]” (Doc. No. 11, PageID# 102 n.2.) On June 9, 2022, Thurman held a hearing regarding compensation for damage to the property. (Doc. Nos. 11, 11-1); Thomas, 682 S.W.3d at 219. “In an order entered on June 23, 2022, the trial court directed Mr. Smith to pay Ms. Thomas $8,000 in compensatory damages and $1,000 in attorney’s fees.” Thomas, 682 S.W.3d at 221.

Smith “filed a notice of appeal on July 18, 2022.” Id. Smith’s appeal did not challenge the provision of Thurman’s order that required Smith to vacate the property within ten days but did challenge Thurman’s determination that Thomas held the property’s title and his award of compensatory damages and attorney fees. See id. at 221–22 (listing issues presented on appeal). On July 28, 2023, the court of appeals “vacate[d] the trial court’s award to Ms. Thomas of $1,000 in attorney’s fees” but “affirm[ed] the trial court’s judgment in all other respects, including the vesting of title to the Property in Ms. Thomas and the award of $8,000 in compensatory damages.” Id. at 233. The court of appeals remanded the case “for the trial court to (1) make a new determination of reasonable attorney’s fees to be awarded to Ms. Thomas . . . , (2) enforce the trial court’s judgment, and (3) collect costs below.” Id. The Tennessee Supreme Court denied Smith’s

application for permission to appeal on November 17, 2023. (Doc. No. 11-1); Thomas, 682 S.W.3d 213. On April 22, 2024, Thurman held an evidentiary hearing regarding attorney’s fees on remand. See 4-22-24 Order, Thomas v. Smith, No. 2021-CH-2011 (Tenn. Ch. Ct. June 21, 2024).1 On June 21, 2024, Thurman entered an order awarding Thomas $6,410.00 in attorney’s fees. Id.

1 The Court may consider “documents from other court proceedings” in resolving a motion to dismiss. Watermark Senior Living Ret. Cmtys., Inc. v. Morrison Mgmt. Specialists, Inc., 905 F.3d 421, 425–26 (6th Cir. 2018). B. Procedural History Smith initiated this action on January 30, 2024, by paying this Court’s civil filing fee (Doc. No. 1-3) and filing a complaint against Thurman using the Court’s template pleading for civil rights claims asserted under 42 U.S.C. § 1983 (Doc. No. 1). On the same day, at Smith’s request, the Clerk of Court issued a summons to Thurman. (Doc. No. 4.) Smith returned the executed

summons (Doc. No. 5), and, on February 28, 2024, Thurman appeared (Doc. No. 6) and moved to dismiss Smith’s complaint under Rules 12(b)(2) and 12(b)(6) (Doc. No. 7). On March 18, 2024, Smith filed an amended complaint against Thurman. (Doc. No. 11.) The Court found that Smith “ha[d] filed an amended complaint as a matter of course under Federal Rule of Civil Procedure 15(a)(1)(B)” and therefore terminated Thurman’s motion to dismiss the original complaint without prejudice “to refiling as appropriate to address the amended complaint.” (Doc. No. 12.) Smith’s amended complaint also uses the Court’s template pleading for claims asserted under § 1983. (Doc. No. 11.) Smith’s amended complaint names Thurman as the sole defendant, and Smith checked a box indicating that he is suing Thurman in his “[o]fficial capacity[.]” (Id. at

PageID# 96.) Smith alleges generally that Thurman violated Smith’s “rights secured under the 4th, 5th, 9th, and 14th Amendments to the Constitution of the United States[.]” (Id. at PageID# 97.) Smith specifically alleges that Thurman’s order requiring Smith to vacate the property within ten days violated Tennessee Rule of Civil Procedure 62.01. (Doc. No. 11.) Tennessee Rule 62.01 provides that, “[e]xcept as otherwise provided in this Rule, no execution shall issue upon a judgment, nor shall proceedings be taken for its enforcement until the expiration of 30 days after its entry.” Tenn. R. Civ. P. 62.01. The amended complaint seeks compensatory and punitive damages totaling $76,000.00 and asks this Court to “enjoin[ ] the Chancery Court/Chancellor Thurman from conducti[]ng the hearing or awarding attorney fees to [Thomas’s] attorney for obtaining the unlawful writ of possession that wrongfully resulted in [Smith’s] unlawful eviction.” (Doc. No.

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Smith v. Thurman, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-thurman-tnmd-2025.