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Thursday, February 10, 2022

Trial Court's Grant of Motion to Dismiss Upheld on Appeal

The Tennessee Court of Appeals has released its opinion in Mack v. Cable Equipment Services, Inc., No. W2020-00862-COA-R3-CV (Feb. 9, 2022). The syllabus from the slip opinion reads:

This appeal arises from litigation involving an incident that occurred in 2010. Suit was originally filed in 2011. After a voluntary nonsuit, the complaint was refiled in 2014. Years later, the plaintiffs moved to amend their complaint to add additional defendants. The trial court granted leave to amend but reserved ruling on whether the claims against the new parties would relate back to the date of the original complaint under the provisions of Tennessee Rule of Civil Procedure 15.03. The amended complaint was filed in 2018. The newly added defendants moved to dismiss on the basis that none of the elements required for relation back under Rule 15.03 had been shown to exist. After a hearing, the trial judge agreed and provided an oral ruling in favor of the defendants. Before a written order was entered to that effect, the plaintiffs filed a notice of voluntary nonsuit without prejudice. The trial court subsequently entered an order granting the defendants’ motion to dismiss. The trial court found that at that point in the proceeding, the allowance of a nonsuit was discretionary, and permitting a nonsuit after its oral ruling would have been unfairly prejudicial to the defendants. As such, it granted the motion to dismiss for failure to state a claim on the basis that the claims were barred by the statute of limitations and did not relate back to the filing of the original or refiled complaint. The plaintiffs filed motions to alter or amend or set aside the order, arguing that the trial court lost jurisdiction at the moment the plaintiffs filed their notice of nonsuit, and therefore, the order of dismissal was void. They also argued that the trial court impermissibly relied on facts that were not found within the amended complaint in resolving the motion to dismiss. The trial court denied both motions. The plaintiffs appeal. We affirm.

Here is a link to the opinion: 

 https://www.tncourts.gov/sites/default/files/mackrichardopn.pdf.

NOTE:  There is a lot going on in this opinion. It deals with whether an amendment adding defendants relates back for purposes of defeating a defense based on the expiration of the statute of limitations, how motions to dismiss should be handled by trial courts, etc. This opinion also addresses the waiver of issues on appeal due to an appellant's failure to properly present them on appeal as required by the Tennessee Rules of Appellate Procedure (the acronym being "T.R.A.P." for a reason). This is a must-read opinion for any lawyer who practices in Tennessee state courts.  

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