Valenen Collins v. Sams East, Inc.

CourtCourt of Appeals of Tennessee
DecidedMarch 13, 2018
DocketW2017-00711-COA-R3-CV
StatusPublished

This text of Valenen Collins v. Sams East, Inc. (Valenen Collins v. Sams East, Inc.) 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
Valenen Collins v. Sams East, Inc., (Tenn. Ct. App. 2018).

Opinion

03/13/2018

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON February 21, 2018 Session

VALENEN COLLINS v. SAMS EAST INC.

Appeal from the Circuit Court for Shelby County No. CT-003667-16 Rhynette N. Hurd, Judge ___________________________________

No. W2017-00711-COA-R3-CV ___________________________________

Appellant appeals the dismissal of this action on the ground of res judicata. We hold that an essential element of res judicata—that the underlying judgment was rendered by a court of competent jurisdiction—is not met in this case. Here, the court that rendered the judgment relied upon lacked subject matter jurisdiction due to the doctrine of prior suit pending. The trial court’s judgment of dismissal is therefore reversed.

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

J. STEVEN STAFFORD, P. J.,W.S., delivered the opinion of the court, in which FRANK G. CLEMENT, P.J., M.S., and BRANDON O. GIBSON, J., joined.

John R. Johnson, Memphis, Tennessee, for the appellant, Valenen Collins.

Russell E. Reviere and W. Christopher Frulla, Memphis, Tennessee, for the appellee, Sams East, Inc.

OPINION

BACKGROUND This appeal requires consideration of two separate actions, both of which were originally filed in Shelby County General Sessions Court. The first action was filed on November 20, 2013 (“First Case”), alleging that Plaintiff/Appellant Valenen Collins (“Appellant”) was injured at the premises owned by Defendant/Appellee Sams East, Inc. (“Appellee”). The First Case was set for trial on January 13, 2014, but a judgment of dismissal without prejudice was entered the same day when Appellant did not appear. Appellant thereafter retained counsel, who filed a motion to set aside the dismissal of the First Case on January 23, 2014. Appellee responded in opposition to the motion, but the motion was not immediately adjudicated by the general sessions court. On February 18, 2015, Appellant filed a second civil warrant in the Shelby County General Sessions Court alleging the same cause of action (“Second Case”). The Second Case alleged that the First Case was dismissed by final order on February 19, 2014, apparently due to an incorrect notation by the general sessions court clerk. Eventually, a trial occurred in the Second Case, and the general sessions court rendered a verdict for the defense.1 Appellant appealed the Second Case to the circuit court; the circuit court entered an order on May 27, 2016, dismissing the Second Case based upon the expiration of the statute of limitations. According to Appellant, after learning that the motion to set aside in the First Case had yet to be adjudicated, Appellant filed a motion to alter or amend the judgment in the Second Case, which was eventually denied by the circuit court.2 No appeal was taken from the trial court’s ruling in the Second Case. Following the dismissal of the Second Case, Appellant returned to the First Case and requested that the general sessions court rule on the motion to set aside. The motion was eventually heard on August 24, 2016. On the same day, the general sessions court denied the motion. The following day, Appellant filed an appeal of the First Case to the circuit court. Appellee thereafter filed a motion to dismiss on the basis of res judicata, arguing that the issues sought to be litigated in the First Case had been previously decided by final order in the Second Case. Appellant responded that the trial court in the Second Case lacked subject matter jurisdiction to decide the case because of prior suit pending, thereby negating an essential element of the doctrine of res judicata. The trial court granted the motion to dismiss on the basis of res judicata. The trial court specifically found that the doctrine of prior suit pending did not apply because the First Case was final at the time the Second Case was filed because the motion to set aside filed in the First Case did not affect the finality of the judgment or suspend its operation. Appellant thereafter filed a timely appeal to this Court.

1 It does not appear that any proof was presented at the trial. 2 This motion and the order of denial are not included in the record on appeal, as neither was attached to Appellee’s later motion to dismiss on the basis of res judicata. Nevertheless, both Appellee’s motion to dismiss and Appellant’s brief state that a motion to alter or amend the circuit court’s ruling in the Second Case was filed and denied. As such, the parties do not dispute that a final judgment was rendered in the Second Case. See generally Jackson v. Smith, 387 S.W.3d 486, 493 (Tenn. 2012) (holding that res judicata may be found in the absence of a properly supported petition where the parties concede that a final judgment exists).

2 ISSUES PRESENTED Appellant raises three issues on appeal, which are taken from her brief and slightly restated: 1. Did the trial court err in granting Appellee’s motion to dismiss Appellant’s appeal from general sessions court based upon the principle of res judicata? 2. Did the trial court err in failing to recognize that the doctrine of prior suit pending bars the second suit between the parties? 3. Did the trial court err in finding that the motion to set aside dismissal did not operate to toll the time within which an appeal could be filed to circuit court, where Tennessee Code Annotated section 16-15-727 specifically provides that the time for appeal is tolled during the pendency of the motion? In response, Appellee asserts that Appellant’s challenge to the dismissal is waived and that this appeal is frivolous. ANALYSIS This appeal concerns the trial court’s decision to dismiss Appellant’s case based upon the doctrine of res judicata. “A trial court’s decision that a claim is barred by the doctrine of res judicata or claim preclusion involves a question of law which will be reviewed de novo on appeal without a presumption of correctness.” Jackson v. Smith, 387 S.W.3d 486, 491 (Tenn. 2012) (citing In re Estate of Boote, 198 S.W.3d 699, 719 (Tenn. Ct. App. 2005)). In order to determine whether res judicata is applicable in this case, we must also consider the doctrine of prior suit pending. Like res judicata, the applicability of the prior suit pending doctrine is a question of law that we review de novo on the record, with no presumption of correctness regarding the trial court’s judgment. Wiley v. Williams, No. E2005-02518-COA-R3-CV, 2006 WL 929264, at *4 (Tenn. Ct. App. Apr. 10, 2006) (citing Fidelity & Guaranty Life Ins. Co. v. Corley, No. W2002-02633-COA-R9-CV, 2003 WL 23099685 at *3 (Tenn. Ct. App. Dec. 31, 2003)). Here, the trial court concluded that the First Case was barred by the final resolution on the merits of the Second Case under the doctrine of res judicata. In order to establish the defense of res judicata, the party asserting the defense must show: (1) that the underlying judgment was rendered by a court of competent jurisdiction, (2) that the same parties or their privies were involved in both suits, (3) that the same claim or cause of action was asserted in both suits, and (4) that the underlying judgment was final and on the merits.

3 Jackson, 387 S.W.3d at 491 (citing Lien v. Couch, 993 S.W.2d 53, 56 (Tenn. Ct. App. 1998)). The parties do not dispute that the First Case and Second Case shared the same parties and claims or that the judgment in the Second Case was final and on the merits. See generally Hippe v. Miller & Martin, PLLC, No. M2014-01184-COA-R3-CV, 2015 WL 2257175, at *3 (Tenn. Ct. App.

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Valenen Collins v. Sams East, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/valenen-collins-v-sams-east-inc-tennctapp-2018.