Austin Davis v. Dale Lewelling ( 2016 )

IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
September 22, 2016 Session
AUSTIN DAVIS, ET AL. v. DALE LEWELLING, ET AL.
Appeal from the Circuit Court for Davidson County
No. 13C4281 Kelvin D. Jones, Judge
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No. M2016-00730-COA-R3-CV – Filed October 27, 2016
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Plaintiffs appeal the trial court’s ruling: (1) dismissing their claims against a church; (2)
dismissing the plaintiff-daughter’s claim against the remaining individual defendant for
failure to state a claim upon which relief can be granted; and (3) granting the remaining
individual defendant’s motion for summary judgment as to the plaintiff-father’s claim of
assault. With regard to the dismissal of the claims against the church, we conclude that
Appellants’ notice of appeal was untimely, and we therefore dismiss their appeal
concerning the claims against the church for lack of subject matter jurisdiction. We
dismiss the remainder of Appellants’ appeal because of profound deficiencies in
Appellants’ brief to this Court.
Tenn. R. App. P. 3 Appeal as of Right; Appeal Dismissed
J. STEVEN STAFFORD, PJ.,W.S., delivered the opinion of the court, in which W. NEAL
MCBRAYER and BRANDON O. GIBSON, JJ., joined.
Austin Davis, Nashville, Tennessee, Pro se.
Daisy Davis, Nashville, Tennessee, Pro se.1
Autumn L. Gentry, Kelly M. Telfeyan, Nashville, Tennessee, for the appellees, Dale
Lewelling, and Covenant Presbyterian Church of Nashville.
MEMORANDUM OPINION2
1
Although Ms. Davis signed the appellant’s brief filed in this case, she did not appear at oral
argument.
2
Rule 10 of the Rules of the Court of Appeals of Tennessee provides:
Background
On October 18, 2013, Plaintiffs/Appellants Austin Davis and Daisy Davis
(collectively, “Appellants”) filed a complaint against Defendants/Appellees Dale
Lewelling and Covenant Presbyterian Church of Nashville (“the Church,” and together
with Mr. Lewelling, “Appellees”) asserting that Appellees attempted to cover up sexual
abuse committed at the Church and that church members harassed Appellants. It appears
from the record that Daisy Davis is the daughter of Austin Davis.
Appellees filed a motion to dismiss the complaint on the ground of res judicata,
arguing that the same allegations had been raised in a June 19, 2013 complaint, which
had been dismissed for failing to state a claim upon which relief could be granted. See
Davis v. Covenant Presbyterian Church of Nashville, M2015-02154-COA-R3-CV,
(Tenn. Ct. App. June 9, 2016) (affirming the trial court denial of Appellants’ Rule 60.02
motion), perm. app. denied (Tenn. Sept. 23, 2016). Additionally, Appellees alleged that
the claims had been raised in a second complaint filed on June 23, 2014; the trial court
dismissed all claims raised in that complaint except for those involving defamation and
outrageous conduct. The Court of Appeals reversed, however, and ruled that those claims
should also have been dismissed. See Davis v. Covenant Presbyterian Church of
Nashville, No. M2014-02400-COA-R9-CV, 2015 WL 5766685 (Tenn. Ct. App. Sept. 30,
2015), perm. app. denied (Tenn. Feb. 18, 2016).
On December 20, 2013, the trial court partially granted the motion to dismiss.
Therein, the trial court dismissed all of Appellants’ claims against the Church, leaving
only a single claim of assault against Mr. Lewelling. The trial court directed Appellants
to file an amended complaint as to the assault allegation. The order was designated as
final pursuant to Rule 54.02 of the Tennessee Rules of Civil Procedure, discussed in
detail infra.
Appellants responded by filing a timely motion to alter or amend the judgment and
a motion for recusal. The trial court first denied the recusal motion by order of January
This Court, with the concurrence of all judges participating in the case, may
affirm, reverse or modify the actions of the trial court by memorandum opinion
when a formal opinion would have no precedential value. When a case is
decided by memorandum opinion it shall be designated “MEMORANDUM
OPINION,” shall not be published, and shall not be cited or relied on for any
reason in any unrelated case.
Tenn. Ct. App. R. 10
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23, 2014. On February 14, 2014, the trial court entered an order granting in part and
denying in part Appellants’ motion to alter or amend, amending its December 2013 order
to clarify that the claims against the Church had been dismissed on the ground of res
judicata. Over two months later, Appellants filed a motion to set aside the February 2014
order on the ground that they were not served with the order. The trial court denied
Appellants’ motion on June 26, 2014.
On June 30, 2014, Appellants filed their amended complaint against Mr.
Lewelling. Mr. Lewelling filed a motion to dismiss or to strike the complaint on July 15,
2014. The trial court dismissed Ms. Davis’s claim with prejudice for failing to state a
claim by order of August 27, 2014.3 With regard to Mr. Davis’s assault claim, the trial
court struck every allegation except one sentence stating: “I [i.e., Mr. Davis] was
immediately intimidated/threatened and physically managed by several large men who
surrounded me and pressed against me separating me physically.” On September 5, 2014,
Appellants filed a motion to set aside both the August 27, 2014 order and all the other
orders entered in the case. In the alternative, Appellants asserted that their motion also
served as a notice of appeal. The trial court denied the motion on November 24, 2014.
Appellants’ counsel eventually withdrew; Appellants proceeded pro se during the
remainder of the trial court proceedings. The parties engaged in discovery on the
remaining claim, and Mr. Lewelling eventually filed a motion for summary judgment on
January 13, 2015. Mr. Lewelling accompanied his motion with a memorandum and a
statement of undisputed facts. Mr. Davis thereafter responded in opposition. On February
26, 2016, the trial court granted Mr. Lewelling’s motion for summary judgment,
concluding that Mr. Lewelling had demonstrated that Mr. Davis’s evidence was
insufficient to establish the claim of assault. Appellants filed a notice of appeal naming
both Mr. Lewelling and the Church as Appellees.
Issues Presented
Appellants raise a single issue, which is taken verbatim from their appellate brief:
“Whether the outrageous, deliberate defrauding of the Tennessee Judicial System to
conceal a known child molester, John Perry, is acceptable to Judge Frank Clement, the
Middle Tennessee Appellant Court, and more importantly, 6.5 million tax-paying citizens
of Tennessee?” In contrast, Appellees raise several issues regarding this Court’s subject
matter jurisdiction over the issues raised in Appellants’ brief as well as Appellants’
purported waiver of their arguments on appeal by their failure to comply with the rules of
this Court.
3
Ms. Davis filed a notice of appeal of the order dismissing her claim on December 29, 2014. The
Court of Appeals administratively dismissed her appeal for failure to pay litigation costs or post an appeal
bond on February 25, 2015.
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Claims against the Church
As an initial matter, we first consider any claims raised in this appeal concerning
the Church, as those claims implicate this Court’s subject matter jurisdiction. Although it
is difficult to discern from their appellate brief, it appears that Appellants attempt to raise
the dismissal of their action against the Church as an error on appeal. To the extent that
Appellants appeal the dismissal of their claims against the Church, however, this Court
lacks subject matter jurisdiction to consider this issue.
This Court “cannot exercise jurisdictional powers that have not been conferred
directly to [us] expressly or by necessary implication.” Tenn. Envtl. Council v. Water
Quality Control Bd., 250 S.W.3d 44, 55 (Tenn. Ct. App. 2007) (citing Cnty. of Shelby v.
City of Memphis, 365 S.W.2d 291 (Tenn. 1969)). Here, the trial court dismissed all of the
claims against the Church on December 20, 2013. The trial court certified its judgment as
final pursuant to Rule 54.02 of the Tennessee Rules of Civil Procedure. Rule 54.02
provides:
When more than one claim for relief is present in an action, whether as a
claim, counterclaim, cross-claim, or third party claim, or when multiple
parties are involved, the Court, whether at law or in equity, may direct the
entry of a final judgment as to one or more but fewer than all of the claims
or parties only upon an express determination that there is no just reason for
delay and upon an express direction for the entry of judgment. In the
absence of such determination and direction, any order or other form of
decision, however designated, that adjudicates fewer than all the claims or
the rights and liabilities of fewer than all the parties shall not terminate the
action as to any of the claims or parties, and the order or other form of
decision is subject to revision at any time before the entry of the judgment
adjudicating all the claims and the rights and liabilities of all the parties.
In this case, the trial court’s December 2013 order adjudicates all of the claims between
Appellants and the Church. Accordingly, the trial court was authorized to certify its
judgment as final pursuant to Rule 54.02.
The December 20, 2013 order was final and immediately appealable despite the
fact that Appellants’ assault claim against Mr. Lewelling had yet to be adjudicated. See
Coldwell Banker-Hoffman Burke v. KRA Holdings, 42 S.W.3d 868, 873 (Tenn. Ct.
App. 2000) (holding that a notice of appeal must be filed within thirty days after the entry
of a judgment pursuant to Rule 54.02 to vest subject matter jurisdiction in the Court of
Appeals); see also Adler v. City of Johnson City, No. E2013-01309-COA-R3-CV, 2015
WL 1893985 (Tenn. Ct. App. April 27, 2015) (holding that the Court of Appeals was
deprived of jurisdiction to consider an issue when the notice of appeal was filed more
than thirty days from the entry of a judgment pursuant to Rule 54.02) (citing Ball v.
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McDowell, 288 S.W.3d 833, 836 (Tenn. 2009) (“[I]f the notice of appeal is untimely, the
Court of Appeals lacks subject matter jurisdiction over the appeal.”)). Because the order
was final, Appellants were therefore required by Rule 4 of the Tennessee Rules of
Appellate Procedure to file their notice of appeal within thirty days of the entry of that
order or take other action to toll the time for filing a notice of appeal. See Tenn. R. App.
P. 4(a) (“In an appeal as of right to the . . . Court of Appeals . . . , the notice of appeal
required by Rule 3 shall be filed with and received by the clerk of the trial court within
[thirty] days after the date of entry of the judgment appealed from[.]”). As explained by
the Tennessee Supreme Court in Ball v. McDowell:
The date of entry of a final judgment in a civil case triggers the
commencement of the thirty-day period in which a party aggrieved by the
final judgment must file either a post-trial motion or a notice of an appeal.
See Tenn. R. Civ. P. 59.02; Tenn. R. App. P. 4(a)–(b). If timely, certain
post-trial motions, such as [a] motion to alter or amend, will toll
commencement of the thirty-day period for filing a notice of appeal until
the trial court enters an order granting or denying the motion. Tenn. R.
App. P. 4(b); see Binkley v. Medling, 117 S.W.3d 252, 255 (Tenn. 2003). If
a post-trial motion is not timely, the trial court lacks jurisdiction to rule on
the motion. See Binkley, 117 S.W.3d at 255. Similarly, if the notice of
appeal is untimely, the Court of Appeals lacks subject matter jurisdiction
over the appeal. Id.; see also Tenn. R.App. P. 2 (stating that appellate
courts may not suspend the thirty-day time period for filing a notice of
appeal).
Ball, 288 S.W.3d at 836 (footnotes omitted). Appellants therefore had thirty days from
the entry of the December 20, 2013 order to file their notice of appeal to this Court or to
file a motion which tolled the time for filing their notice of appeal, lest this Court be
deprived of subject matter jurisdiction to consider their appeal. See also Adler v. City of
Johnson City, No. E2013-01309-COA-R3-CV, 2015 WL 1893985 (Tenn. Ct. App. Apr.
27, 2015) (holding that the Court of Appeals was deprived of jurisdiction to consider an
issue when the notice of appeal was filed more than thirty days from the entry of a
judgment pursuant to Rule 54.02).
Here, Appellants properly filed a motion to alter or amend the trial court’s
judgment pursuant to Rule 59.04 of the Tennessee Rules of Civil Procedure on January 3,
2014. See Tenn. R. Civ. P. 59.04 (“A motion to alter or amend a judgment shall be filed
and served within thirty . . . days after the entry of the judgment.”). The Tennessee
Supreme Court has previously held that a motion under Rule 59.04 tolls the statute of
limitations for filing a notice of appeal “until entry of an order granting or denying the
motion.” Tenn. Farmers Mut. Ins. Co. v. Farmer, 970 S.W.2d 453, 453 (Tenn. 1998);
see also Tenn. R. Civ. P. 59.01 (noting that motions under Rule 59.04 are among the
motions that will “extend[] the time for taking steps in the regular appellate process”).
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Accordingly, the time for filing a notice of appeal of the dismissal of the claims against
the Church was tolled until the grant or denial of the Rule 59.04 motion. On February 14,
2014, the trial court entered an order granting in part and denying in part Appellants’
motion to alter or amend. The trial court’s decision to dismiss the claims against the
Church and certify its judgment as final, however, was not altered by the February 14,
2014 order. As such, the thirty-day time period for filing a notice of appeal once again
began to run on February 14, 2014.
Appellants, however, did not file their notice of appeal within the prescribed
timeline. In this case, Appellants, either individually or together, filed three “notices of
appeal”: (1) a September 5, 2014 motion to alter or amend or, in the alternative, notice of
appeal; (2) a December 29, 2014 notice of appeal eventually dismissed by this Court; and
(3) a March 24, 2016 notice of appeal ultimately resulting in this appeal. None of these
notices were filed within thirty days of the trial court’s February 14, 2014 order. 4 This
Court is prohibited from extending the time allowed for taking an appeal as of right.
Tenn. R. App. P. 2; Edmundson v. Pratt, 945 S.W.2d 754 (Tenn. Ct. App. 1996).
Because Appellants did not file their notice of appeal within thirty days of the February
14, 2014 order on Appellants’ motion to alter or amend, this Court lacks subject matter
jurisdiction to consider any appeal concerning the dismissal of the claims against the
Church. To the extent that Appellants appeal the dismissal of their claims against the
Church, their appeal must therefore be dismissed.
Assault Claim
We next consider whether the trial court erred in: (1) granting Mr. Lewelling’s
motion to dismiss Ms. Davis’s assault claim for failure to state a claim upon which relief
can be granted; and (2) granting Mr. Lewelling’s motion for summary judgment with
regard to Mr. Davis’s assault claim. Our review of this issue, however, is hindered by
Appellants’ failure to comply with the Tennessee Rules of Appellate Procedure. Pursuant
to Rule 27(a) of the Tennessee Rules of Appellate Procedure:
The brief of the appellant shall contain . . . :
4
We note that on May 23, 2014, Appellants filed a motion under Rules 54, 59, and 60 of the
Tennessee Rules of Civil Procedure to amend the trial court’s February 14, 2014 order. The May 23, 2014
order, however, was not filed within thirty days of the entry of the February 14, 2014 order, and as such,
cannot be considered a Rule 59.04 motion. Furthermore, Rule 59.01 specifically states that “[m]otions to
reconsider [Rule 59.04] motions are not authorized and will not operate to extend the time for appellate
proceedings.” Rather, Appellants’ motion was properly brought under Rule 60.02 of the Tennessee Rules
of Civil Procedure governing relief from final judgments. Pursuant to Rule 59.01, however, Rule 60.02
motions are not among the motions that “extend[] the time for taking steps in the regular appellate
process.” The trial court denied Appellants’ May 23, 2014 motion by order of June 26, 2014. Even
assuming that the June 26, 2014 order was the dispositive date for filing a notice of appeal, however,
Appellants also failed to file any notice of appeal within thirty days of the entry of this order.
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* * *
(7) An argument, which may be preceded by a summary of argument,
setting forth:
(A) the contentions of the appellant with respect to the issues
presented, and the reasons therefor, including the reasons why the
contentions require appellate relief, with citations to the authorities
and appropriate references to the record (which may be quoted
verbatim) relied on; and
(B) for each issue, a concise statement of the applicable standard of
review (which may appear in the discussion of the issue or under a
separate heading placed before the discussion of the issues);
Here, the argument section of Appellants’ brief does not contain any citation to relevant
authority to support their contentions. Moreover, Appellants fail to make any references
to the over 1,000-page appellate record in their argument. It is well-settled “that the
failure to make appropriate references to the record and to cite relevant authority in the
argument section of the brief as required by Rule 27(a)(7) constitutes a waiver of the
issue.” Bean v. Bean, 40 S.W.3d 52, 55 (Tenn. Ct. App. 2000).
In addition to the Rule of Appellate Procedure, Rule 6 of the Rules of the Court of
Appeals of Tennessee provides that an appellant’s brief “shall contain”:
(1) A statement by the appellant of the alleged erroneous action of the trial
court which raises the issue and a statement by the appellee of any action of
the trial court which is relied upon to correct the alleged error, with citation
to the record where the erroneous or corrective action is recorded.
(2) A statement showing how such alleged error was seasonably called to
the attention of the trial judge with citation to that part of the record where
Appellants’ challenge of the alleged error is recorded.
(3) A statement reciting wherein appellant was prejudiced by such alleged
error, with citations to the record showing where the resultant prejudice is
recorded.
(4) A statement of each determinative fact relied upon with citation to the
record where evidence of each such fact may be found.
Respectfully, Appellants’ brief fails to comply with either the letter or the spirit of Rule
6. Specifically, Appellants do not address either the motion to dismiss or summary
judgment standard, the evidence presented both in support and in defense of their claim
of assault, or the trial court’s decisions to grant Mr. Lewelling’s motions. Although
Appellants assert in their argument that Mr. Lewelling “lied under oath,” the argument
section of their brief completely fails to mention the allegation of assault that is the root
of this appeal. Indeed, the only mention of the assault claim is Appellants’
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characterization of this case as a “concealment-assault case” in the conclusion section of
their appellate brief. Appellants simply failed to cite any law or evidence in support of
their appeal from the trial court’s decisions to dismiss Ms. Davis’s assault claim and to
grant Mr. Lewelling’s motion for summary judgment on Mr. Davis’s assault claim.
Respectfully, Appellants’ brief completely fails to address the only questions at issue in
this appeal: whether the trial court erred in granting judgment in Mr. Lewelling’s favor
on Appellants’ assault claim.
We are mindful that some of the deficiencies in Appellants’ brief may be the result
of the fact that they are proceeding pro se in this appeal. It is well-settled, however, that
pro se litigants must comply with the same standards to which lawyers must adhere.
Watson v. City of Jackson, 448 S.W.3d 919, 926 (Tenn. Ct. App. 2014). As explained by
this Court:
Parties who decide to represent themselves are entitled to fair and
equal treatment by the courts. The courts should take into account that
many pro se litigants have no legal training and little familiarity with the
judicial system. However, the courts must also be mindful of the boundary
between fairness to a pro se litigant and unfairness to the pro se litigant’s
adversary. Thus, the courts must not excuse pro se litigants from complying
with the same substantive and procedural rules that represented parties are
expected to observe.
Jackson v. Lanphere, No. M2010-01401-COA-R3-CV, 2011 WL 3566978, at *3 (Tenn.
Ct. App. Aug. 12, 2011) (quoting Hessmer v. Hessmer, 138 S.W.3d 901, 903 (Tenn. Ct.
App. 2003)). Thus, “courts give pro se litigants who are untrained in the law a certain
amount of leeway in drafting their pleadings and briefs.” Young v. Barrow, 130 S.W.3d
59, 63 (Tenn. Ct. App. 2003). However, “[p]ro se litigants should not be permitted to
shift the burden of the litigation to the courts or to their adversaries.” Id. As such, it is
inappropriate for the court to create a claim or draft an argument where none exists.
Rampy v. ICI Acrylics, Inc., 898 S.W.2d 196, 198 (Tenn. Ct. App. 1994).
In this case, Appellants have simply failed to draft any argument regarding the
dispositive issue in this appeal: whether the trial court erred in granting Mr. Lewelling’s
dispositive motions regarding the claim of assault. This Court has repeatedly held that a
party’s failure to argue an issue in the body of his or her brief constitutes a waiver of the
issue on appeal. Newcomb v. Kohler Co., 222 S.W.3d 368, 401 (Tenn. Ct. App. 2006).
Furthermore, the argument section of their appellate brief fails to comply with either Rule
27 of the Rules of Appellate Procedure or Rule 6 of the Rules of the Court of Appeals of
Tennessee by omitting necessary citations to legal authority or references to the
voluminous appellate record in this case. It is well-settled that “profound deficiencies
[like those found in Appellant’s appellate brief] render[] appellate review impracticable,
if not impossible.” Owen v. Long Tire, LLC, No. W2011-01227-COA-R3-CV, 2011 WL
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6777014, at *4 (Tenn. Ct. App. Dec. 22, 2011) (citing Missionary Ridge Baptist Church
v. Tidwell, No. 89–356–II, 1990 WL 94707, *2 (Tenn. Ct. App. July 11, 1990) (refusing
to rely on the brief of the appellant because it did not contain references to the record
either in the statement of facts or the argument section of its brief)). As such, we decline
to address the merits of Appellants’ appeal. Appellants’ appeal is therefore dismissed.
Conclusion
The appeal filed by Appellants Austin Davis and Daisy Davis is dismissed. This
cause is remanded to the trial court all further proceedings as are necessary and consistent
with this Opinion. Costs of this appeal are taxed to Appellants Austin Davis and Daisy
Davis, for which execution may issue if necessary.
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J. STEVEN STAFFORD, JUDGE
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