Trial Court's Dismissal of Civil Action Upheld on Appeal Because Plaintiff Failed to Have Leading Process Reissued and Properly Served upon a Defendant

The Tennessee Court of Appeals recently issued its opinion in Middleton v. City of Millington, No. W2018-00338-COA-R3-CV (Tenn. Ct. App. Dec. 11, 2018).  The syllabus from the slip opinion reads as follows:

The trial court granted summary judgment to defendant city on the basis of the expiration of the statute of limitations. Specifically, the trial court ruled that plaintiff’s complaint was ineffective to toll the statute of limitations where service of process on the city clerk did not comply with Rule 4.04(8) of the Tennessee Rules of Civil Procedure and process was not reissued. Discerning no error, we affirm.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/middletonwindellopn.pdf

NOTE: This opinion cites one of my cases, Fair v. Cochran, 418 S.W.3d 542, 544 (Tenn. 2013).  Middleton, W2018-00338-COA-R3-CV, slip op. at 3.  Both this opinion and Fair are must-reads if you practice on the civil side in Tennessee state courts because they stress the point that while filing a civil action within the applicable statute of limitations is vitally important, the service of leading process is also vitally important to prevent claims in a civil action from becoming time-barred.  

What can a plaintiff do when insufficiency of service of process is pleaded as an affirmative defense like what was done in this case?  Take a look at Rule 4.07 of the Tennessee Rules of Civil Procedure, which can be viewed at this link: http://www.tncourts.gov/rules/rules-civil-procedure/407.

Rule 4.07 has a cost-shifting provision that helps ensure that a defendant is properly before a Tennessee state court (much like the similar federal provision).  It has some teeth.

New Health Care Liability Action: Trial Court's Dismissal of Case Upheld on Appeal

The Tennessee Court of Appeals just released its opinion in Parks v. Walker, No. E2017-01603-COA-R3-CV (Tenn. Ct. App. Nov. 28, 2018).  The syllabus from the majority opinion reads as follows:

This is a health care liability action. Plaintiff gave written pre-suit notice of her claim to potential defendants. See Tenn. Code Ann. § 29-26-121(c) (2018). She then filed her complaint. Defendants filed motions to dismiss. After a hearing, the trial court held that plaintiff failed to substantially comply with the requirements of the notice statute by failing to provide a HIPAA-compliant medical authorization, pursuant to Tenn. Code Ann. § 29-26-121(a)(2)(E). It entered an order granting defendants’ motions to dismiss. Plaintiff appeals. We affirm.

Here is a link to the majority opinion:

http://www.tncourts.gov/sites/default/files/parks_vs._walker_coa_majority_opinion.pdf

Judge Swiney authored a dissent, which can be found here:

http://www.tncourts.gov/sites/default/files/jennifer_parks_v._walker_dissenting_coa_separate_opinion.pdf

NOTE: Respectfully, I think the majority opinion is in error.  Again it confounds me that the courts of Tennessee—and many lawyers—have not picked up on the fact that a defendant (or potential defendant) in a health care liability action does not have to have a HIPAA-compliant authorization to share a patient's or plaintiff's protected health information ("PHI") with other defendants and their legal counsel because because doing that is part of a covered entity's "health care operations" as defined by 45 C.F.R. sections 164.501, -502(b), -.514(d).

As such, dismissal of a health care liability action because a defendant did not get a HIPAA-compliant authorization for a patient's PHI would be improper because Tenn. Code Ann. sec. 29-26-121's requirement that such an authorization be enclosed as part of a claimant's presuit notice appears to be preempted by HIPAA. 

Again, I think the dissent is in error for the reasons stated above.  

Here are some helpful links on this subject:

https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/permitted-uses/index.html

http://www.hhs.gov/hipaa/for-professionals/faq/705/may-a-covered-entity-in-a-legal-proceeding-use-protected-health-information/index.html.  

https://www.hhs.gov/hipaa/for-professionals/faq/704/may-a-covered-entity-use-protected-health-information-for-litigation/index.html

https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/disclosures-treatment-payment-health-care-operations/index.html

New Comparative Fault Opinion: Trial Court's Decision to Allow Fault to Be Allocated to an Agritourism Nonparty Upheld on Appeal

The Tennessee Court of Appeals just issued its opinion in Green v. St. George's Episcopal Church, No. M2017-00413-COA-R3-CV (Tenn. Ct. App. Nov. 16, 2018).  The syllabus from the slip opinion reads as follows:

This appeal arises from a jury verdict in a personal injury action. The defendant alleged the comparative fault of a nonparty who was potentially immune from liability under Tennessee’s agritourism statute. See Tenn. Code Ann. §§ 43-39-101 to -103 (Supp. 2018). Before trial, the defendant asked the court to exclude all evidence and argument before the jury regarding statutory immunity as irrelevant and prejudicial. The court excluded argument and evidence of immunity but allowed the parties to present evidence on whether the nonparty had complied with the statute. At the conclusion of the trial, the court permitted the jury to apportion a percentage of fault to the nonparty without considering the nonparty’s compliance with the agritourism statute. On appeal, the plaintiff argues that the trial court erred in allowing the jury to allocate fault to the nonparty because the agritourism statute provided immunity from fault as well as liability. We conclude that nothing in the agritourism statute precludes the allocation of fault to a nonparty agritourism professional in a negligence action. So we affirm.

Here is a link to the slip opinion: 

http://www.tncourts.gov/sites/default/files/green.edna_.opn_.pdf

NOTE: This opinion does a good job of explaining Tennessee's system of modified comparative fault and the allocation of fault under as affected by our agritourism statutes, which grant immunity under certain circumstances.  

Defense Verdict in Second Trial Upheld on Appeal

Yesterday the Tennessee Court of Appeals issued its opinion in Alumbaugh v. Wackenhut Corp., No. M2016-01530-COA-R3-CV (Tenn. Ct. App. Oct. 31, 2018).  The syllabus from the slip opinion reads as follows:

After the plaintiff’s father was killed by an armed security guard, she filed a wrongful death action against the security guard’s employer. The complaint alleged both vicarious and direct liability and sought an award of compensatory and punitive damages. The employer maintained that the guard acted in self-defense. After the first trial, the jury rendered a verdict in favor of the plaintiff. But the trial court ordered a new trial based on errors in the calculation of damages. A second jury verdict apportioned the greater proportion of fault to the decedent, resulting in a defense judgment. On appeal, the plaintiff contends that the trial court made numerous errors in the conduct of the second trial. After a thorough review, we conclude that the trial court did not commit reversible error. So we affirm.

Here is a link to the slip opinion: 

http://www.tncourts.gov/sites/default/files/alumbaugh.alicia.opn_.pdf

NOTE: This opinion offers an interesting analysis of rebuttal evidence, directed verdicts, punitive damages (pre-2011), negligent supervision, amendments to conform to the evidence, and missing evidence and spoliation of evidence.  

New Health Care Liability Action Opinion: Trial Court's Denial of Motions to Dismiss Based upon a Finding of Extraordinary Cause Upheld on Appeal

The Tennessee Court of Appeals just issued its opinion in Reed v. West Tennessee Healthcare, Inc., No. W2018-00227-COA-R9-CV (Tenn. Ct. App. Oct. 8, 2018).  Here is the syllabus from the slip opinion:

We granted this Rule 9 interlocutory appeal in this healthcare liabil[i]ty action to consider whether termination of representation by plaintiff’s prior legal counsel a few weeks before the expiration of the statute of limitations in this healthcare liability action constitutes sufficient extraordinary cause to excuse (1) plaintiff’s failure to wait at least sixty days to file the complaint after providing pre-suit notice as required by Tenn. Code Ann. § 29-26-121; and, (2) plaintiff’s failure to file a Certificate of Good Faith with the complaint as required by Tenn. Code Ann. § 29-26-122. We find and hold that the Trial Court did not err in finding and holding that termination of representation by plaintiff’s prior legal counsel a few weeks before the expiration of the applicable statute of limitations does constitute the type of extraordinary cause sufficient to excuse plaintiff’s failure to comply with Tenn. Code Ann. §§ 29-26-121 and 29-26-122. We, therefore, affirm the Trial Court’s orders denying the motions to dismiss.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/reedcharlesopn.pdf

NOTE: At times, "extraordinary cause" is required in some instances under our medical negligence law in Tennessee.  However, that phrase is not defined by statute, which is why this opinion helps shed some light on what it actually means.  As such, this is a must-read opinion for any lawyer who handles health care liability (f.k.a. medical malpractice) cases in Tenn.  

New Health Care Liability Opinion: Trial's Court's Grant of Summary Judgment Reversed on Appeal Due to the Application of Res Ipsa Loquitur

The Tennessee Court of Appeals recently released its opinion in Anderson v. Wang, No. M2018-00184-COA-R3-CV (Tenn. Ct. App. Oct. 5, 2018).  The syllabus from the slip opinion reads as follows:

This is a health care liability case. The trial court granted Appellees’ motion for summary judgment on Appellant’s res ipsa loquitur claim under Tennessee Code Annotated section 29-26-115(c). Appellant appeals. Because Appellant presented sufficient evidence at the summary judgment stage to create a dispute of fact, we reverse the trial court’s grant of summary judgment.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/anderson.katherine.opn_.pdf

NOTE: I'm glad my Deuel case helped in this one.  Anderson v. Wang, No. M2018-00184-COA-R3-CV, slip op. at 6–7 (Tenn. Ct. App. Oct. 5, 2018) (citing Deuel v. Surgical Clinic, PLLC,  No. M2009-01551-COA-R3-CV, 2010 WL 3237297, at *10 (Tenn. Ct. App. Aug. 16, 2010)).  In my humble opinion, the Tennessee Court of Appeals got this one right.  

New Tennessee Court of Appeals' Opinion: Trial Court Reversed Due to Erroneous Ruling as to the Admission of Medical Records

The Tennessee Court of Appeals recently issued its opinion in Goodwin v. Hanebis, No. M2017-01689-COA-R3-CV (Tenn. Ct. App. Aug. 29, 2018).  Here is the syllabus from the slip opinion:

This is an appeal from a judgment entered on a jury verdict. The case arises from a motor vehicle accident. The jury returned a verdict in favor of Appellee, and the trial court entered a final judgment for $68,995.02. Because the trial court erred in excluding relevant medical records, we reverse the judgment and remand for a new jury trial.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/goodwin.vallaree.opn_.pdf

NOTE: This opinion is a great reminder of Tenn. Code Ann. sec. 24-7-122 and its effects upon evidence at trial relating to the admission of medical records.  This is a must-read opinion for any trial lawyer who practices in Tennessee.  

New Health Care Liability Action Opinion: Trial Court's Grant of Motion to Dismiss Upheld on Appeal (Due to a Misunderstanding of HIPAA?)

The Tennessee Court of Appeals has issued its opinion in Buckman ex rel. Buckman v. Mountain States Health Alliance, No. E2017-01766-COA-R3-CV(Tenn. Ct. App. Jul. 26, 2018).  Here is the syllabus from the slip opinion:

This is a healthcare liability case. Before filing the complaint, the plaintiff gave written notice to the potential defendants of her healthcare liability claim against them. Tennessee Code Annotated section 29-26-121(a)(2)(E) requires that a plaintiff’s pre-suit notice include a HIPAA compliant medical authorization permitting the healthcare provider receiving the notice to obtain complete medical records from every other provider that is being sent a notice. After the plaintiff filed suit, the defendants moved to dismiss the complaint based on noncompliance with the statute, as the defendants alleged that the HIPAA authorization provided by the plaintiff had already expired when they received it. The trial court granted the defendants’ motion to dismiss, concluding that the HIPAA authorization was invalid due to the fact that the listed expiration date had already passed when the authorization was provided to the defendants with pre-suit notice. The plaintiff appeals. We affirm and remand for further proceedings.

Here is a link to that opinion:

http://www.tncourts.gov/sites/default/files/konah_evangeline_buckman_v._mountain_states_health_alliance.pdf

Here is a link to the separate concurring opinion by Judge Swiney (which is a must-read):

http://www.tncourts.gov/sites/default/files/konah_evangeline_buckman_v._mountain_states_health_alliance_et_al._-_concurring_opinion.pdf

NOTE: I think this opinion is in error.  Again it confounds me that the courts of Tennessee—and many lawyers—have not picked up on the fact that a defendant (or potential defendant) in a health care liability action does not have to have a HIPAA-compliant authorization to share a patient's or plaintiff's protected health information ("PHI") with other defendants and their legal counsel because because doing that is part of a covered entity's "health care operations" as defined by 45 C.F.R. sections 164.501, -502(b), -.514(d).

As such, dismissal of a health care liability action because a defendant did not get a HIPAA-compliant authorization for a patient's PHI would be improper because Tenn. Code Ann. sec. 29-26-121's requirement that such an authorization be enclosed as part of a claimant's presuit notice appears to be preempted by HIPAA. 

Here are some helpful links on this subject:

https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/permitted-uses/index.html

http://www.hhs.gov/hipaa/for-professionals/faq/705/may-a-covered-entity-in-a-legal-proceeding-use-protected-health-information/index.html.  

https://www.hhs.gov/hipaa/for-professionals/faq/704/may-a-covered-entity-use-protected-health-information-for-litigation/index.html

https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/disclosures-treatment-payment-health-care-operations/index.html

New Health Care Liability Action Opinion: Trial Court's Grant of Summary Judgment as to Causation Reversed on Appeal

The Tennessee Court of Appeals recently issued its opinion in Harmon v. Hickman County Health Services, Inc., No. M2016-02374-COA-R3-CV (Jun. 29, 2018).  Here is a link the syllabus from that opinion:

This suit was brought by the children of a woman who died while incarcerated at Hickman County Jail. Defendant is a contractor of the jail that provides medical services at the jail; a nurse in Defendant’s employment treated the decedent for symptoms of drug and alcohol withdrawal. She passed away shortly after. The children brought this suit under the Health Care Liability Act claiming negligence and negligent hiring, retention, and supervision. In due course, Defendant moved for summary judgment, arguing, among other things, that there was not a genuine issue of material fact as to causation and it was entitled to judgment as a matter of law on that element of Plaintiffs’ claim; the trial court granted Defendant’s motion and subsequently denied a motion to revise, filed by the Plaintiffs. This appeal followed.

Here is a link to the majority slip opinion: 

http://www.tncourts.gov/sites/default/files/harmon.bonnie.opn_.pdf

Here is a link to Judge McBrayer's dissent:

http://www.tncourts.gov/sites/default/files/harmon.bonnie.dissentingopn.pdf

NOTE: This decision can be confusing in my opinion as to the difference between a motion to revise a nonfinal, interlocutory order under Rule 54, Tenn. R. Civ. P., and a motion to alter or amend a final judgment under Rule 59, Tenn. R. Civ. P.  (A perusal of this blog can help explain the difference between those two motions.)

Respectfully, I think the majority opinion got this one right; footnote 13 in that opinion is worth reading—and memorizing—in my humble opinion.  This policy of resolving disputes upon their merits and not upon procedural technicalities is one that Justice (of the United States Supreme Court) Oliver Wendell Holmes, Jr. wrote about in The Common Law; that is because it avoids vigilantism (a "blood feud") from erupting in society.  And, it helps preserve the people's right to trial by jury, which "remains inviolate" in Tennessee (as to questions of fact, like agency and the amount of damages).  

New Health Care Liability Action Opinion: Trial Court's Denial of Defendants' Motions to Dismiss Overturned on Appeal

The Tennessee Court of Appeals issued its opinion today in Smith v. Wellmont Health Systems, No. E2017-00850-COA-R9-CV (Tenn. Ct. App. Jul. 9, 2018).  The syllabus from the opinion reads as follows:

This interlocutory appeal involves a health care liability action. Plaintiff gave potential defendants written notice of his malpractice claim. See Tenn. Code Ann. § 29-26-121(c). Plaintiff then filed his complaint. In doing so, he relied upon a 120-day extension of the one year statute of limitations as provided for in § 29-26-121(c). Each defendant moved to dismiss the plaintiff’s complaint. By an order entered April 1, 2015, the trial court granted the joint motion to dismiss of three of the defendants. The court’s order concluded that plaintiff’s complaint was time-barred. Plaintiff did not appeal the court’s judgment and, with the passage of time, it became final. Meanwhile, the motions to dismiss of the other defendants, all of which were essentially based upon the same ground as that of the joint motion of the dismissed defendants, were awaiting resolution by the trial court. Before this could happen, however, the plaintiff voluntarily dismissed his complaint. Nine months later, plaintiff sent a new pre-suit notice. Four months after that, plaintiff filed a second health care liability action against the same defendants, including those dismissed by the trial court in its April 1, 2015 order. All defendants again moved to dismiss the complaint. The trial court denied the motions. Later, the trial court decided that its April 1, 2015 dismissal order was incorrect. It concluded that plaintiff’s first complaint was not time-barred because, according to the court, plaintiff provided proper pre-suit notice. On the defendants’ further motions, the court granted them permission to pursue an interlocutory appeal pursuant to the provisions of Tenn. R. App. P. 9. We did likewise. We now reverse the judgment of the trial court denying defendants’ motions to dismiss. 

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/ernest_smith_v._wellmont_health_system_et_al..pdf

NOTE: This opinion was consolidated for purpose of oral argument with Roberts v. Wellmont Health Systems, No. E2017-00845-COA-R9-CV (Tenn. Ct. App. Jul. 5, 2018), which is the subject of my July 6, 2018 blog post, to wit: http://theduncanlawfirm.blogspot.com/2018/07/new-health-care-liability-action_6.html.

New Health Care Liability Action Opinion: Despite Being Presented as a Declaratory Judgment Action, Trial Court Found the Action to Be a HCLA, Dismissed It as Being Time-Barred, and Dismissal Was Upheld on Appeal

The Tennessee Court of Appeals has issued its opinion in Estate of Myers v. Questall, No. M2017-01954-COA-R3-CV (Tenn. Ct. App. Jul. 6, 2018).  The summary from the opinion reads:

Appellants appeal the trial court’s grant of summary judgment in favor of Appellee, medical doctor. The trial court found that Appellant’s petition for declaratory judgment sounded in health care liability and was barred by the statute of limitations. Tenn. Code Ann. § 29-26-116(a)(1). Discerning no error, we affirm and remand.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/estateofjoyceelainemyers.opn_.pdf

NOTE: Health care liability actions, formerly known as medical malpractice cases, are defined by statute in Tenn. Code Ann. sec. 29-26-101(a)(1).  And that definition is very broad, which this opinion points out.   While lawyers are required to be creative at times to get a case in front of a jury (count me among the "creative" types), this case demonstrates that health care liability actions are set up in a way to prohibit that type of creativity, which prevents an injured person from obtaining a remedy at law a lot of times.  

New Health Care Liability Action Opinion: Trial Court's Denial of Motions to Dismiss Reversed on Appeal; Claim Determined to Be Time-barred Due to Ineffective Presuit Notice (Defective (Partially Blank) HIPAA Auths.)

The Tennessee Court of Appeals recently issued its opinion in Roberts v. Wellmont Health Systems, No. E2017-00845-COA-R9-CV (Tenn. Ct. App. Jul. 5, 2018).  The syllabus from the slip opinion reads as follows:

This interlocutory appeal involves a health care liability action. Plaintiff gave written presuit notice of her claim to all potential defendants. See Tenn. Code Ann. § 29-26-121(c) (Supp. 2013). Later, she filed a complaint against the same defendants. In doing so, she relied upon the 120-day extension of the one-year statute of limitation as provided for in Tenn. Code Ann. § 29-26-121(c). Each defendant filed a motion to dismiss. Prior to a hearing on those motions, plaintiff voluntarily dismissed her complaint. Plaintiff subsequently served each defendant with new pre-suit notice and later re-filed her complaint in reliance on the one-year savings statute, Tenn. Code Ann. § 28-1-105, and the 120-day extension pursuant to § 29-26-121(c). Defendants moved to dismiss the second complaint. The trial court denied defendants’ motions. In doing so, the court took “judicial notice” of the practice of some attorneys in the Second Judicial District of providing their adversaries with “blank” authorizations. The court ultimately held that the medical authorizations in the first pre-suit notice were not only HIPAA compliant, but “overly” so. The trial court concluded that, because the first pre-suit notice was, according to the court, valid, the first-filed complaint was timely filed. Upon the request of the defendants, the court granted them permission to pursue an interlocutory appeal pursuant to the provisions of Tenn. R. App. P. 9. We likewise granted defendants permission to file a Rule 9 discretionary appeal. We reverse the judgment of the trial court and dismiss the plaintiff’s suit with full prejudice.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/desiree_dawn_roberts_et_al._v._wellmont_health.pdf

NOTE: As noted in this opinion, a partially blank HIPAA-compliant authorization is not HIPAA-effective because they do not contain the core elements required of medical records authorizations.  However, are HIPAA-compliant authorizations even needed in such instances, or, is the sharing of a patient's protected health information allowed under HIPAA's "health care operations" provisions?  See the note in my prior blog post for the answer.

New Health Care Liability Action Opinion: Trial Court's Dismissal of Action as Time-barred Overturned on Appeal

The Tennessee Court of Appeals recently issued its decision in Martin v. Rolling Hills Hospital, LLC, No. M2016-02214-COA-R3-CV (Tenn. Ct. App. Jun. 22, 2018).  The syllabus from the opinion reads:

This is an appeal in a health care liability action from the dismissal of the action for Plaintiffs’ failure to comply with Tennessee Code Annotated section 29-26-121(a)(2)(E) when they failed to provide the Defendants with HIPAA compliant authorizations for release of medical records. The trial court held that, as a result of the failure, Plaintiffs were not entitled to an extension of the one-year statute of limitations for bringing suit and the action was barred. Plaintiffs appeal. Upon our review, we find that Plaintiffs substantially complied with the requirements of section 29-26-121 and that the Defendants have not shown that they were prejudiced by the deficiencies in the authorizations; accordingly, we reverse the decision of the trial court and remand the case for further proceedings.

Here is a link to the slip opinion: 

http://www.tncourts.gov/sites/default/files/martin.melissa.opn_.pdf

NOTE: This is a must-read opinion because it delves into the intricacies of presuit notice as contemplated by Tenn. Code Ann. sec. 29-26-121, and its nuances.

Also, it confounds me that the courts of Tennessee—and many lawyers—have not picked up on the fact that a defendant (or potential defendant) in a health care liability action does not have to have a HIPAA-compliant authorization to share a patient's or plaintiff's protected health information ("PHI") with other defendants and their legal counsel because because doing that is part of a covered entity's "health care operations" as defined by 45 C.F.R. sections 164.501, -502(b), -.514(d).

As such, dismissal of a health care liability action because a defendant did not get a HIPAA-compliant authorization for a patient's PHI would be improper because Tenn. Code Ann. sec. 29-26-121's requirement that such an authorization be enclosed as part of a claimant's presuit notice appears to be contrary to HIPAA. 

Here are some helpful links on this subject:

https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/permitted-uses/index.html

http://www.hhs.gov/hipaa/for-professionals/faq/705/may-a-covered-entity-in-a-legal-proceeding-use-protected-health-information/index.html.  

https://www.hhs.gov/hipaa/for-professionals/faq/704/may-a-covered-entity-use-protected-health-information-for-litigation/index.html

https://www.hhs.gov/hipaa/for-professionals/privacy/guidance/disclosures-treatment-payment-health-care-operations/index.html

New Commercial Motor Vehicle Opinion on Master and Servant in Tennessee: Opinion Overlooks Applicable Federal Law

The Tennessee Court of Appeals recently issued its opinion in McClure v. Cole, No. M2017-00187-COA-R3-CV (Tenn. Ct. App. Jun. 22, 2018).  The syllabus from that slip opinion reads as follows:

Personal injury action arising out of accident between a pickup truck and a dump truck hauling materials for a company that paved roadways. The pickup truck driver sued the driver of the dump truck and the paving company to recover for injuries he sustained in the accident. The trial court granted the paving company’s motion for summary judgment, holding that the driver of the dump truck was an independent contractor and that the paving company was not liable for the dump truck driver’s negligence. The injured driver appeals. Upon a thorough review of the record, we affirm the grant of summary judgment.

Here is a link to the slip opinion: 

http://www.tncourts.gov/sites/default/files/mcclure.jimmy_.opn_.pdf

NOTE: I'm afraid that this opinion overlooks applicable federal law, which is a huge omission that adversely affects the case; I strongly suspect the litigants did not bring this applicable law to the trial court's attention.  Why does federal law apply in this state case?  Because Tennessee has adopted the Federal Motor Carrier Safety Regulations ("FMCSRs").  49 C.F.R. §§ 301–309, adopted under Tenn. Comp. R. & Regs. 1340-06-01-.08 via Tenn. Code Ann. §§ 65-2-102 & 65-15-113 (adopting the FMCSRs to intrastate use of commercial motor vehicles).   And the FMCSRs apply to a "commercial motor vehicle," which, among other things, is a vehicle having a gross vehicle weight rating ("GVWR") in excess of 10,001 pounds.  49 C.F.R. §§ 383.5, 390.5.  The dump truck in question more than likely had a GVWR in excess of 10,001 pounds, which made the FMCSRs applicable in this case.  And under the FMCSRs, the operator of the dump truck, Cole, was an "employee" and Highway his "employer," 49 C.F.R. §§ 383.5, 390.5 (defining among other terms "employee" and "employer" for purposes of operation of a "commercial motor vehicle"), which could have possibly gotten the plaintiff past summary judgment as to the respondeat superior claim, or, even to a jury verdict in favor of the plaintiff.  Perry v. Harco Nat'l Ins. Co., 129 F.3d. 1072, passim (9th Cir. 1997) (finding that an operator of a commercial motor vehicle was an employee and not an independent contractor as defined under the definitions contained in the FMCSRs), https://scholar.google.com/scholar_case?case=4390761991902461199&q=129+F.3d.+1072&hl=en&as_sdt=6,43

New Laws Effective in Tennessee on July 1, 2018

Here is an abstract of the new laws that go into effect in Tennessee on July 1, 2018, to wit:

http://www.capitol.tn.gov/legislation/publications/Effective%207-1-2018.pdf

New Tennessee Supreme Court Health Care Liability Action Opinion: Trial Court and Court of Appeals Reversed; Plaintiffs' Claims Found to Be Time-barred Due to Ineffective Presuit Notice

The Tennessee Supreme Court released its opinion today in Runions v. Jackson-Madison County General Hospital District, No. W2016-00901-SC-R11-CV (Tenn. Jun. 6, 2018).  Here is the syllabus from the slip opinion:

The Tennessee Health Care Liability Act, Tennessee Code Annotated section 29-26-121(a)(1) (2012 & Supp. 2017), requires a person who asserts a potential health care liability claim to give written pre-suit notice of the claim to each health care provider that will be named a defendant at least sixty days before the complaint is filed. The question we address is whether the trial court erred by allowing the plaintiff to amend her complaint, after the expiration of the statute of limitations, to substitute as a defendant a health care provider to which the plaintiff had not sent pre-suit notice. The health care provider the plaintiff sought to substitute had knowledge of the claim based on pre-suit notice the plaintiff had mistakenly sent to another potential defendant. We hold that the plaintiff did not comply with the mandatory pre-suit notice provision of Tennessee Code Annotated section 29-26-121(a)(1) because she did not give written pre-suit notice of the potential claim to the health care provider she later sought to substitute as a defendant after the expiration of the statute of limitations. Although the health care provider learned about the claim based on the pre-suit notice the plaintiff sent to another potential defendant, this form of notification did not comply with the notice requirement of section 29-26-121(a)(1). Because the plaintiff did not comply with Tennessee Code Annotated section 29-26-121(a)(1), the 120-day filing extension under Tennessee Code Annotated section 29-26-121(c) is not applicable. Under Tennessee Rule of Civil Procedure 15.03, the filing date of the proposed amended complaint may relate back to the filing date of the original complaint. The plaintiff, however, filed the original complaint after the expiration of the statute of limitations. As a result, the plaintiff’s motion to substitute the health care provider is futile because the amended suit would be subject to dismissal based on the expiration of the one-year statute of limitations. The trial court erred by allowing the plaintiff to amend her complaint. We reverse the trial court and the Court of Appeals and remand this case to the trial court for further proceedings.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/runions.tiffinne.opn_.pdf

NOTE: This post is related to Feb. 8, 2017 blog post, which can be found at this link:

http://theduncanlawfirm.blogspot.com/2017/02/new-health-care-liability-opinion-trial.html

New Opinion on Spoliation of Evidence: Dismissal of Plaintiffs' Case Upheld on Appeal

The Tennessee Court of Appeals recently issued its opinion in Gardner v. R & J Express, LLC, No. E2017-00823-COA-R3-CV (Tenn. Ct. App. May 7, 2018).  Here is the syllabus from the slip opinion:

In this negligence action that arose from a tractor-trailer accident, the trial court dismissed the plaintiffs’ claims following the court’s determination that a critical piece of evidence had been destroyed by the plaintiffs, resulting in severe prejudice to the defendant. The court further determined that dismissal was the only equitable remedy for the plaintiffs’ spoliation of evidence. The plaintiffs timely appealed the dismissal of their claims. Discerning no reversible error, we affirm. 

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/john_a._gardner_et_al._v._r__j_express_llc.pdf

New Health Care Liability Action Opinion: Trial Court's Dismissal Reversed as to Some Defendants

The Tennessee Court of Appeals just released its opinion in Brookins v. Tabor, No. W2017-00576-COA-R3-CV (Tenn. Ct. App. May 8, 2018).  The syllabus from the slip opinion states as follows:

A plaintiff filed a health care liability complaint in 2015 against several physicians and entities that he later non-suited in order to comply with the pre-suit notice requirements set forth in Tenn. Code Ann. § 29-26-121(a). The plaintiff then filed a second complaint against the same defendants, relying on the saving statutes of Tenn. Code Ann. § 28-1- 105 and Tenn. Code Ann. § 29-26-121(c) to extend his statute of limitations. The plaintiff’s wife joined him as a plaintiff in the second complaint. The defendants filed motions to dismiss, alleging non-compliance with the pre-suit notice requirements and the statute of limitations. The trial court granted all of the defendants’ motions and dismissed the complaint. The plaintiffs appealed the trial court’s dismissal of the complaint against the physicians. Interpreting the complaint liberally and presuming the truth of plaintiffs’ allegations regarding the HIPAA authorizations, we reverse the trial court’s dismissal of the complaint against two of the physicians and affirm the dismissal of the complaint against one of the physicians on statute of limitations grounds. We affirm the trial court’s judgment dismissing the wife’s claims against all of the defendants.

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/brookinssammieopn.pdf

NOTE: We are blessed to have some really good judges and justices on our appellate courts in Tennessee.  This opinion is one example of why that is the case: it discusses presuit notice in health care liability actions (med mal cases), the saving statute, the discovery rule, etc.  It's a good read in my humble opinion.

Docket Info. for Various Counties in Tenn.

Useful links to various court dockets across Tennessee, to wit:

https://tncrtinfo.com/

New Tennessee Supreme Court Opinion: Wrongful Death Claim of Surviving Spouse Trumps Claim Made by Deceased's Children in This Intance

The Supreme Court of Tennessee just issued its opinion in Nelson v. Myres, No. M2015-01857-SC-R11-CV (Tenn. Mar. 5, 2017).  The syllabus from the slip opinion reads as follows:

The primary issue in this appeal is whether a surviving spouse maintains priority to file a wrongful death action when the decedent’s child has also filed a wrongful death action in which the child alleges that the surviving spouse negligently caused the decedent’s death. The trial court dismissed the daughter’s wrongful death complaint, but the Court of Appeals reversed the trial court, ruling that under the circumstances presented in this case, the surviving spouse was disqualified from filing the wrongful death action. Because the wrongful death statutes do not include an exception to the spousal priority rule and because the surviving spouse did not waive his right to file the wrongful death action, we hold that the trial court properly dismissed the daughter’s wrongful death action. The judgment of the Court of Appeals is reversed and the cause remanded to the trial court. 

Here is a link to the slip opinion:

http://www.tncourts.gov/sites/default/files/nelson.brittany.opn__0.pdf

NOTE: This is a follow-up post to my January 19, 2017 blog post about this same case after the Court of Appeals issued its decision.  Here is a link to that post:

http://theduncanlawfirm.blogspot.com/2017/01/new-wrongful-death-opinion-surviving.html

Also, this opinion, as are all opinions from the Tennessee Supreme Court, is a must-read opinion and a reminder that wrongful death claims are creatures of statute and must be construed under the canons of statutory construction.  In this instance, there is no statutory exception to spousal priority to file and maintain such an action.