David G. Young v. City of Lafollette , 2015 Tenn. LEXIS 695 ( 2015 )


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  •                   IN THE SUPREME COURT OF TENNESSEE
    AT KNOXVILLE
    May 6, 2015 Session
    DAVID G. YOUNG V. CITY OF LAFOLLETTE ET AL.
    Appeal by permission from the Court of Appeals, Eastern Section
    Circuit Court for Campbell County
    No. 14453      John D. McAfee, Judge
    No. E2013-00441-SC-R11-CV – Filed August 26, 2015
    We granted permission to appeal to address two issues: (1) Whether the Governmental
    Tort Liability Act (“GTLA”), Tenn. Code Ann. § 29-20-101 to -408 (2012 & Supp.
    2014), applies to Tennessee Public Protection Act (“TPPA”), Tenn. Code Ann. §
    50-1-304 (2008 & Supp. 2009), claims against governmental entities; and (2) If the
    GTLA does not apply, whether a constitutional or statutory right to trial by jury applies to
    TPPA claims brought in circuit court. As to the first issue, we hold that the GTLA does
    not apply to TPPA claims because the TPPA is an independent and specific body of law,
    which removes governmental immunity and thus controls the adjudication of TPPA
    claims against governmental entities. As to the second question, we hold that there is no
    constitutional right to trial by jury for TPPA claims and that there is no statutory right to
    trial by jury for TPPA claims filed in circuit court. Accordingly, the judgment of the
    Court of Appeals is affirmed on the separate grounds stated herein, and this matter is
    remanded to the circuit court for further proceedings consistent with this decision.
    Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Appeals
    Affirmed as Modified; Case Remanded
    CORNELIA A. CLARK, J., delivered the opinion of the Court, in which SHARON G. LEE,
    C.J., and GARY R. WADE, JEFFREY S. BIVINS, and HOLLY KIRBY, JJ., joined.
    David H. Dunaway, LaFollette, Tennessee, for the appellant, David Young.
    Jon G. Roach, Emily C. Taylor, and Brian R. Bibb, Knoxville, Tennessee, for the
    appellee, City of LaFollette.
    OPINION
    I. Factual and Procedural Background
    The background facts surrounding the disagreement between the parties in this
    case are convoluted and difficult to decipher. We recite only those relevant to an
    understanding of the issues presented by this interlocutory appeal. The plaintiff, David
    Young (“Mr. Young”), was employed as the city administrator for the City of LaFollette
    (“the City”) for four-and-a-half years, from 2005 to 2009. Throughout much of his
    tenure, he was involved in controversy and litigation with the City and other City
    employees.1 On May 1, 2009, Lynda White, clerk for the City, sent a letter to the mayor
    and City council reporting that Mr. Young had sexually harassed her.
    On May 7, 2009, less than a week after Ms. White‟s grievance was received, Mr.
    Young filed suit in the Circuit Court for Campbell County against the City and other City
    officials.2 Mr. Young alleged, among many other claims, anticipatory and actual breach
    of his written, four-year employment contract, and common law retaliatory discharge.3
    1
    Mr. Young testified as a witness in Fannon v. City of LaFollette, 
    329 S.W.3d 418
    (Tenn. 2010)
    [hereinafter City of LaFollette I], a case involving whether City council members had followed the City‟s
    charter when approving pay raises for certain City employees, including Lynda White, the City clerk.
    2
    In addition to the City, Mr. Young‟s original complaint named Mike Stanfield, the City‟s
    mayor, and Ms. White as defendants (collectively “the Defendants”). However, this interlocutory
    appeal involves only Mr. Young‟s statutory retaliatory discharge claim against the City. See Tenn. Code
    Ann. § 50-1-304.
    3
    Mr. Young also filed a petition for writ of certiorari in the Chancery Court for Campbell
    County challenging the City‟s termination of his employment contract. Following a hearing in February
    2010, the Chancellor determined that the “City of LaFollette through its actions taken on August 4, 2009
    and September 1, 2009 acted illegally, arbitrarily, and without sufficient material evidence to warrant any
    discipline” against Mr. Young. Young v. City of LaFollette, 
    353 S.W.3d 121
    , 123 (Tenn. Ct. App.
    2011), perm. app. denied (Tenn. Sept. 21, 2011) [hereinafter City of LaFollette II]. However, the Court
    of Appeals reversed and upheld the City‟s action in terminating Mr. Young‟s contract, stating that
    “[e]very salient fact in the record shows that LaFollette had the right to terminate Young‟s employment
    by a majority vote of the City Council.” 
    Id. at 127.
    The issues raised in City of LaFollette II have been
    fully litigated by the parties and are not relevant to this interlocutory appeal.
    -2-
    Meanwhile, on August 4, 2009, following a City council meeting, Mr. Young was
    suspended from his duties as City administrator. On September 1, 2009, after an
    investigation into Ms. White‟s report of sexual harassment, the City terminated Mr.
    Young‟s employment.
    After Mr. Young‟s suspension but before his termination, the Defendants filed, on
    August 20, 2009, an answer and counter-complaint for declaratory judgment, requesting a
    declaration that the written contract with Mr. Young was null and void because it violated
    the City charter. On the same day the Defendants also filed a motion for summary
    judgment as to all of Mr. Young‟s claims in the circuit court case. While the City‟s
    summary judgment motion remained pending, Mr. Young amended his complaint by
    agreement on February 26, 2010, to add a statutory retaliatory discharge claim under the
    TPPA. See Tenn. Code Ann. § 50-1-304. On April 9, 2010, the Defendants filed an
    amended motion for summary judgment, an answer to the amended complaint, and a
    counter-complaint for declaratory judgment. Mr. Young filed an answer to the
    Defendants‟ counter-complaint for declaratory judgment on June 3, 2011.
    By order entered August 11, 2011, the trial court granted the City‟s amended
    motion for summary judgment on all claims against the Defendants except the TPPA
    retaliatory discharge claim against the City. 4 On July 9, 2012, the City filed another
    motion for summary judgment, seeking dismissal of the retaliatory discharge claim.
    Following a hearing on November 7, 2012, the trial court denied the City‟s second motion
    for summary judgment. At the conclusion of this hearing, Mr. Young moved orally to set
    the remaining claim for trial and requested a trial by jury. Relying on the GTLA, the
    City argued that Mr. Young was not entitled to a jury trial. See Tenn. Code Ann. §
    29-20-307 (2012). The trial court requested that the parties submit written briefs on the
    issue, and the City subsequently moved to strike Mr. Young‟s jury demand.
    After a December 10, 2012 hearing on Mr. Young‟s entitlement to a jury trial, the
    trial court entered an order on February 11, 2013, denying the City‟s motion to strike the
    jury demand. The trial court determined, as a matter of first impression, that Mr. Young
    was entitled to a jury trial on his TPPA claim but stated no legal basis for its decision. In
    the same order, however, the trial court granted the City permission to seek an
    interlocutory appeal on the jury-trial issue. See Tenn. R. App. P. 9.
    4
    We note that the trial court‟s August 11, 2011 order granting partial summary judgment states:
    “The [c]ourt‟s decision regarding [Mr. Young‟s] claim against the Defendants, Mike Stanfield and Lynda
    White, for false light and defamation is deferred to permit the parties to supplement the record.”
    Additionally, this same order states that “[t]he [c]ourt‟s decision regarding tortious or intentional
    interference with a business relationship by Lynda White is deferred in order to permit the parties to
    supplement the record.” Based upon the record before us we are unable to determine whether these
    matters have been resolved.
    -3-
    The Court of Appeals granted the City‟s Rule 9 application on March 28, 2013, to
    address the following issue:
    [“Whether the provision of the [GTLA] that requires claims brought against
    governmental entities be decided “without the intervention of a jury,”
    Tenn[.] Code Ann[.] § 29-20-307, applies to a statutory retaliatory
    discharge claim against a governmental entity brought pursuant to the
    [TPPA], see Tenn[.] Code Ann[.] § 50-1-304.”] Young v. City of
    LaFollette, No. E2013-00441-COA-R9-CV, 
    2014 WL 545486
    , at *2 (Tenn.
    Ct. App. Feb. 10, 2014) [hereinafter City of LaFollette III]. Relying
    primarily on Sneed v. City of Red Bank, No. E2012-02112-COA-R9-CV,
    
    2013 WL 3326133
    , at *1 (Tenn. Ct. App. June 27, 2013), rev‟d, 
    459 S.W.3d 17
    (Tenn. 2014), the Court of Appeals reversed the trial court‟s
    decision and held “that the GTLA applies to claims brought against a
    municipality pursuant to the TPPA, thereby requiring the claim to be tried
    without the intervention of a jury.” City of LaFollette III, 
    2014 WL 545486
    , at *7.
    We granted Mr. Young‟s Tennessee Rule of Appellate Procedure 11 application
    for permission to appeal.
    II. Standard of Review
    Unlike an appeal as of right under Tennessee Rule of Appellate Procedure 3, in
    which both the appellant and the appellee have broad latitude with regard to the issues
    that may be raised, “[w]hen dealing with an interlocutory appeal, the Court can and will
    deal only with those matters clearly embraced within the question certified to it.” Tenn.
    Dep‟t of Mental Health & Mental Retardation v. Hughes, 
    531 S.W.2d 299
    , 300 (Tenn.
    1975); see also Banks v. Elks Club Pride of Tenn. 1102, 
    301 S.W.3d 214
    , 227 n.16 (Tenn.
    2010) (declining to address an issue because it was “beyond the scope of the issue
    certified on the interlocutory appeal”); In re Bridgestone/Firestone, 
    286 S.W.3d 898
    , 902
    (Tenn. Ct. App. 2008) (citing Heatherly v. Merrimack Mut. Fire Ins. Co., 
    43 S.W.3d 911
    ,
    914 (Tenn. Ct. App. 2000)) (recognizing that the scope of issues in interlocutory appeals
    is limited). The issue raised in this case encompasses two distinct questions, and in light
    of this Court‟s decision in Sneed v. City of Red Bank, 
    459 S.W.3d 17
    (Tenn. 2014), we
    directed the parties to submit supplemental briefing on the following two issues, which
    we will now address: (1) Whether the GTLA applies to a TPPA claim against a
    governmental entity; and (2) If the GTLA does not apply, does a plaintiff bringing a
    TPPA claim in circuit court have a right to trial by jury? See Young v. City of
    LaFollette, No. E2013-00441-SC-R11-CV (Tenn. Dec. 2, 2014) (order directing
    supplemental briefing).
    -4-
    The answers to these questions depend upon the construction of statutes.
    Statutory construction is a question of law that appellate courts review de novo without
    any presumption of correctness. In re Estate of Tanner, 
    295 S.W.3d 610
    , 613 (Tenn.
    2009); see also Carter v. Quality Outdoor Prods., Inc., 
    303 S.W.3d 265
    , 267 (Tenn. 2010)
    (citing Perrin v. Gaylord Entm‟t Co., 
    120 S.W.3d 823
    , 826 (Tenn. 2003)).
    III. Analysis
    Mr. Young contends that the Court of Appeals erred by holding that the procedural
    requirements of the GTLA apply to his TPPA claim and also asserts that this Court‟s
    decision in Sneed v. City of Red Bank is controlling. Conversely, the City asserts that
    Sneed is distinguishable from the instant case and that the Court of Appeals correctly held
    that Mr. Young is not entitled to a jury trial on his TPPA claim.
    A. The GTLA
    The doctrine of sovereign immunity, which provides that suit may not be brought
    against the government unless the government has consented to be sued, Lucius v. City of
    Memphis, 
    925 S.W.2d 522
    , 525 (Tenn. 1996), originated in “feudal notions of the divine
    right of kings. In feudal England the King was at the very pinnacle of the power
    structure and was answerable to no court since „the King can do no wrong,‟” Cruse v.
    City of Columbia, 
    922 S.W.2d 492
    , 495 (Tenn. 1996) (quoting Cooper v. Rutherford
    Cnty., 
    531 S.W.2d 783
    , 786 (Tenn. 1975) (Henry, J., dissenting)). This common law
    doctrine is now embodied in the Tennessee Constitution, which provides that “[s]uits may
    be brought against the State in such manner and in such courts as the Legislature may by
    law direct.” Tenn. Const. art. I, § 17.
    In 1973, the Legislature enacted the GTLA, which reaffirmed generally the grant
    of sovereign immunity provided at common law and in the Tennessee Constitution by
    stating that “all governmental entities shall be immune from suit for any injury which may
    result from the activities of such governmental entities wherein such governmental
    entities are engaged in the exercise and discharge of any of their functions, governmental
    or proprietary.” Tenn. Code Ann. § 29-20-201(a). However, in addition to reaffirming
    the general grant of immunity, the GTLA also enumerates certain statutory exceptions
    where governmental immunity is specifically removed. 
    Id. § 29-20-202(a)
    (immunity
    removed for injuries resulting from the negligent operation of a motor vehicle or other
    equipment by a governmental employee in the scope of employment); 
    id. § 29-20-203(a)
    (immunity removed for injuries caused by a defective, unsafe, or dangerous condition on
    a public roadway or sidewalk); 
    id. § 29-20-204(a)
    (immunity removed for injuries caused
    by dangerous or defective conditions associated with public structures or improvements);
    
    id. § 29-20-205
    (immunity removed for injuries caused by the negligence of
    governmental employees with certain exceptions). Furthermore, the GTLA also lists
    -5-
    specific types of claims for which immunity is not removed. 
    Id. § 29-20-205(2)
    (immunity not removed for “[f]alse imprisonment . . . , false arrest, malicious prosecution,
    intentional trespass, abuse of process, libel, slander, deceit, interference with contract
    rights, infliction of mental anguish, invasion of right of privacy, or civil rights”); Hughes
    v. Metro. Gov‟t of Nashville & Davidson Cnty., 
    340 S.W.3d 352
    , 369-70 (Tenn. 2011)
    (discussing the manner in which section 29-20-205(2) applies); Limbaugh v. Coffee Med.
    Ctr., 
    59 S.W.3d 73
    , 84 (Tenn. 2001) (same).
    Claims against governmental entities where sovereign immunity is removed by the
    GTLA have other restrictions imposed on them as well. Such claims must be brought
    within twelve months of when the cause of action arises. Tenn. Code Ann. § 29-20-305.
    Furthermore, “circuit courts shall have exclusive original jurisdiction over any action
    brought under [the GTLA] and shall hear and decide such suits without the intervention
    of a jury.” 
    Id. § 29-20-307.
    B. Sneed v. City of Red Bank
    When a cause of action asserted against a governmental entity is based upon a
    statute separate from the GTLA and the GTLA neither specifically removes immunity nor
    specifically reaffirms immunity for the cause of action, we must determine whether the
    cause of action is “brought under” and governed by the GTLA. In Sneed, we identified
    the considerations that are relevant to making this determination. Thus, we begin our
    analysis with Sneed.
    The issues in Sneed were whether the GTLA governs Tennessee Human Rights
    Act (“THRA”) claims against governmental entities, and if not, whether there is an
    independent right to a jury trial under the THRA in chancery court. See 
    Sneed, 459 S.W.3d at 22
    . In determining that the GTLA does not govern THRA claims against
    governmental entities, we held that, while the GTLA is a comprehensive statutory scheme
    with respect to certain tort claims brought against governmental entities, “the GTLA does
    not control every single action against a governmental entity.” 
    Id. at 25
    (citing 
    Cruse, 922 S.W.2d at 496
    ; Jenkins v. Loudon Cnty., 
    736 S.W.2d 603
    , 608 (Tenn. 1987),
    abrogated on other grounds by 
    Limbaugh, 59 S.W.3d at 81-83
    ; J.S. Haren Co. v. City of
    Cleveland, No. E2002-01327-COA-R3-CV, 
    2003 WL 21276662
    , at *5 (Tenn. Ct. App.
    May 30, 2003) (holding that the remedy provided by a statute independent of the GTLA
    was not subject to the GTLA)). Rather, we explained that the GTLA governs “[o]nly
    those claims which are „brought under‟ the GTLA and for which „immunity is removed
    by‟ the GTLA.” Id.; see also Tenn. Code Ann. §§ 29-20-201(c), -307. This “„leaves
    significant areas of activities either protected by immunity or subject to independent
    bodies of law.‟” 
    Sneed, 459 S.W.3d at 25
    (citing 
    Cruse, 922 S.W.2d at 496
    ). We went
    on to determine, based upon the “history and text of the GTLA itself,” that the “THRA is
    an independent statutory scheme that creates remedies and removes governmental
    -6-
    immunity,” and thus such claims are not subject to the GTLA. 
    Sneed, 459 S.W.3d at 27
    .
    In making this determination, we expressly overruled Young v. Davis, upon which the
    Court of Appeals relied in deciding both Sneed and the present appeal. See Young v.
    Davis, No. E2008-01974-COA-R3-CV, 
    2009 WL 3518162
    (Tenn. Ct. App. Oct. 30,
    2009), overruled by 
    Sneed, 459 S.W.3d at 29
    . Finally, this Court in Sneed concluded
    that, although the THRA provides no explicit right to a jury trial, another statute provides
    the right to trial by jury for THRA claims brought in chancery court. 
    Sneed, 459 S.W.3d at 30-31
    & n.10 (discussing Tennessee Code Annotated section 21-1-103 (2009)).5
    Using the analytical framework Sneed provided, we now turn to the first issue in
    this appeal: whether the GTLA applies to TPPA claims against governmental entities.
    C. The GTLA and the TPPA
    1. History of Retaliatory Discharge
    The common law tort of retaliatory discharge was recognized by this Court in
    Chism v. Mid-South Milling Co., 
    762 S.W.2d 552
    , 556-57 (Tenn. 1988). See also Guy
    v. Mut. of Omaha Ins. Co., 
    79 S.W.3d 528
    , 534-35 (Tenn. 2002) (tracing origins of
    common law tort of retaliatory discharge).
    In 1990, a mere two years after Chism, the Legislature enacted the TPPA, which
    differs from the common law tort of retaliatory discharge by only providing protection for
    employees terminated “solely for refusing to participate in, or for refusing to remain silent
    about illegal activities.” Act of March 29, 1990, ch. 771, 1990 Tenn. Pub. Acts 256
    (emphasis added) (codified at Tenn. Code Ann. § 50-1-304(a) (Supp. 1990)); see also
    Haynes v. Formac Stables, Inc., 
    463 S.W.3d 34
    , 37 (Tenn. 2015) (“The primary
    difference in the statutory version of the cause of action [for retaliatory discharge] is that
    it requires an employee to show that his or her refusal to remain silent was the sole reason
    for the discharge, whereas a common law claimant must show only that his or her refusal
    to remain silent was a substantial factor motivating the discharge.”).
    5
    Tennessee Code Annotated section 21-1-103 provides the following right to trial by jury in
    chancery court: “Either party to a suit in chancery is entitled, upon application, to a jury to try and
    determine any material fact in dispute, save in cases involving complicated accounting, as to such
    accounting and those elsewhere excepted by law or by this code, and all the issues of fact in any proper
    cases, shall be submitted to one (1) jury.”
    -7-
    Early decisions addressing both common law and TPPA claims against
    governmental entities held that the GTLA had not removed governmental immunity for
    such claims. See, e.g., Ketron v. Chattanooga—Hamilton Cnty. Hosp. Auth., 919 F.
    Supp. 280, 283 (E.D. Tenn. 1996) (finding governmental immunity for pre-1997 TPPA
    claim); Baines v. Wilson Cnty., 
    86 S.W.3d 575
    , 579 (Tenn. Ct. App. 2002) (holding that
    the GTLA did not remove sovereign immunity for common law retaliatory discharge
    claim); Seals v. Jefferson City, No. 03A01-9808-CV-00269, 
    1999 WL 349690
    , at *1, *3
    (Tenn. Ct. App. June 2, 1999) (holding that the governmental entity was immune in a
    pre-1997 TPPA action); Williams v. Williamson Cnty. Bd. Of Educ., 
    890 S.W.2d 788
    ,
    790 (Tenn. Ct. App. 1994) (holding that the governmental entity was immune to a
    common law retaliatory discharge claim); Montgomery v. Mayor of Covington, 
    778 S.W.2d 444
    , 445 (Tenn. Ct. App. 1988) (same). However, in 1997, the Legislature
    amended the definition of “employer” in the TPPA to include “the state, or any
    municipality, county, department, board, commission, agency, instrumentality, political
    subdivision or any other entity of the state,” and the definition of “employee” to include
    “an employee of the state, or any municipality, county, department, board, commission,
    agency, instrumentality, political subdivision or any other entity thereof.” Act of May
    29, 1997, ch. 511, 1997 Tenn. Pub. Acts 931 (codified at Tenn. Code Ann. §
    50-1-304(g)(1)-(2) (Supp. 1997)). Judicial decisions predating these amendments do not
    provide the answer for the issue in this appeal. We turn instead to the text of the TPPA.
    2. TPPA as a statute independent of GTLA
    The TPPA provides that “[n]o employee shall be discharged or terminated solely
    for refusing to participate in, or for refusing to remain silent about, illegal activities.”
    Tenn. Code Ann. § 50-1-304(b). It goes on to state that “[a]ny employee terminated in
    violation of subsection (b) shall have a cause of action against the employer for
    retaliatory discharge and any other damages to which the employee may be entitled.” 
    Id. § 50-1-304(d)(1)
    (emphasis added). Thus, the TPPA sets out certain prohibited conduct
    in section 50-1-304(b), creates in section -304(d)(1) a cause of action for those who have
    been subjected to this prohibited conduct, and finally defines, in section -304(a), the
    “[e]mployee[s]” who may bring this cause of action and the “[e]mployer[s]” against
    whom it may be brought. The TPPA also provides for recovery of attorney‟s fees6 and
    includes a safeguard against frivolous claims.7 All together, these provisions form an
    6
    See 
    Id. § 50-1-304(d)(2)
    (“Any employee terminated in violation of subsection (b) solely for
    refusing to participate in, or for refusing to remain silent about, illegal activities who prevails in a cause
    of action against an employer for retaliatory discharge for the actions shall be entitled to recover
    reasonable attorney fees and costs.”).
    7
    See 
    Id. § 50-1-304(f)(2)
    (“If any employee files a cause of action for retaliatory discharge for
    any improper purpose, such as to harass or to cause needless increase in costs to the employer, the court,
    upon motion or upon its own initiative, shall impose upon the employee an appropriate sanction, which
    -8-
    independent and comprehensive statutory scheme which removes governmental immunity
    independent of the GTLA.
    Moreover, the Legislature‟s 1997 amendment to the TPPA, made subsequent to
    early court decisions barring TPPA claims against governmental entities, further supports
    our conclusion that the TPPA is not subject to the procedural requirements of the GTLA.
    It is a fundamental tenet of statutory construction that this Court must presume that the
    Legislature knows the law and makes new laws accordingly. Lee Med., Inc. v. Beecher,
    
    312 S.W.3d 515
    , 527 (Tenn. 2010); Lavin v. Jordon, 
    16 S.W.3d 362
    , 368 (Tenn. 2000).
    When presented with judicial decisions interpreting the GTLA as barring TPPA claims
    against governmental entities, the Legislature chose to amend the TPPA instead of the
    GTLA.       By making this choice, the Legislature established the TPPA as an
    “„independent bod[y] of law‟” outside the purview of the GTLA. 
    Sneed, 459 S.W.3d at 25
    (quoting 
    Cruse, 922 S.W.2d at 496
    ). The GTLA, originally enacted seventeen years
    before the TPPA and amended numerous times since its enactment, contains a number of
    exceptions to the general grant of immunity found in Tennessee Code Annotated section
    29-20-201(a). See Tenn. Code Ann. §§ 29-20-202 through -205. Had the Legislature
    intended to subject TPPA claims to the procedural requirements of the GTLA, it easily
    could have amended the GTLA to remove immunity for TPPA claims, instead of
    amending the TPPA to specifically allow suit against governmental entities.
    Consequently, similar to the THRA, the Legislature‟s treatment of TPPA claims evinces
    an intent that such claims are not “brought under” the GTLA. Rather, they are brought
    under the TPPA, an independent statute which establishes its own rights and remedies
    apart from the procedures that apply under the GTLA.
    D. Right to jury trial in Circuit Court under TPPA
    Having determined that the TPPA is an independent statutory scheme and not
    subject to the procedural requirements of the GTLA, we now turn to the second part of
    the inquiry: whether there is a constitutional or statutory right to a jury trial in circuit
    court for TPPA claims. Mr. Young alleges that he has a constitutional right to a jury trial
    on his TPPA claim and relies for this assertion upon article I, section 6 of the Tennessee
    Constitution. The City asserts that there is no constitutional right to trial by jury on
    TPPA claims and also that there is no statutory right to trial by jury in circuit court similar
    to the statutory right to trial by jury in chancery court. See Tenn. Code Ann. § 21-1-103.
    may include an order to pay the other party or parties the amount of reasonable expenses incurred,
    including reasonable attorney‟s fees.”).
    -9-
    1. Constitutional right to jury trial
    The Tennessee Constitution provides “[t]hat the right of trial by jury shall remain
    inviolate, and no religious or political test shall ever be required as a qualification for
    jurors.” Tenn. Const. art. I, § 6. Although this language is broad, article I, section 6
    does not guarantee the right to a jury trial in every case. Helms v. Tenn. Dep‟t of Safety,
    
    987 S.W.2d 545
    , 547 (Tenn. 1999). Rather, it guarantees the right to “trial by jury as it
    existed at common law . . . „under the laws and constitution of North Carolina at the
    time of the adoption of the Tennessee Constitution of 1796.‟” 
    Id. (quoting Patten
    v.
    State, 
    426 S.W.2d 503
    , 506 (Tenn. 1968)). The constitutional guarantee of a jury does
    not apply to cases that could have been tried without a jury prior to 1796. Newport
    Hous. Auth. v. Ballard, 
    839 S.W.2d 86
    , 88 (Tenn. 1992). “In the classic common law
    system of courts, matters inherently legal in nature were tried in the law courts by a jury
    while matters inherently equitable were tried by the Chancellor without a jury.
    Therefore, there is no constitutional right to a trial by jury in a matter inherently
    equitable.” Smith Cnty. Educ. Ass‟n v. Anderson, 
    676 S.W.2d 328
    , 336 (Tenn. 1984)
    (emphasis added). Additionally, the constitutional right to trial by jury does not apply to
    statutory rights and remedies created after the adoption of the 1796 Constitution. 
    Helms, 987 S.W.2d at 547
    . For such statutory rights and remedies, the Legislature is free either
    to dispense with the right of trial by jury, 
    id. (citing Ballard,
    839 S.W.2d at 88), or
    provide for it, 
    Anderson, 676 S.W.2d at 335-37
    .
    The TPPA was enacted by the Tennessee Legislature in 1990, almost two hundred
    years after the adoption of the first Tennessee Constitution. See Tenn. Code Ann. §
    50-1-304 (Supp. 1990). Furthermore, even the common law tort of retaliatory discharge
    was only recognized by Tennessee courts in the 1980‟s. See 
    Chism, 762 S.W.2d at 556-57
    . Mr. Young has not cited, nor have we found, any authority supporting the
    assertion that retaliatory discharge in any form existed “‟under the laws and constitution
    of North Carolina at the time of the adoption of the Tennessee Constitution of 1796.‟”
    
    Helms, 987 S.W.2d at 547
    (quoting Patten, 426 S.W2d at 506). Quite simply, the TPPA
    is a statutory remedy created long after the 1796 Constitution, and thus, if parties
    asserting or defending against such claims are to enjoy the right to trial by jury, the onus
    is upon the Legislature to provide for the right specifically by statute.
    2. Statutory right to jury trial
    The TPPA, similar to the THRA, neither explicitly provides for nor prohibits jury
    trials. See Tenn. Code Ann. §§ 4-21-101 (2011), 50-1-304 (2008 & Supp. 2009); see
    also 
    Sneed, 459 S.W.3d at 30
    (“The THRA does not expressly grant the right to trial by
    jury.”). In Sneed, we held that Tennessee Code Annotated section 21-1-103, a statute of
    -10-
    general application, affords the right to jury trial in chancery court. 8 
    Id. at 32.
    No
    similar statute of general application affords Mr. Young a right to trial by jury on the
    claim he filed in circuit court.9 While Tennessee Rule of Civil Procedure 38.01 provides
    that “[t]he right of trial by jury as declared by the Constitution or existing laws of the state
    of Tennessee shall be preserved to the parties inviolate,” this rule of civil procedure is
    merely descriptive of the constitutional right to a jury trial and does not itself confer an
    independent right to trial by jury. See Tenn. R. Civ. P. 38.01 advisory commission cmt.
    (“The procedures described in this Rule for demanding a trial by jury were not intended
    or designed to abridge any constitutional or statutory right to jury trial, the Committee
    deeming such rights to be a matter of substantive law and not merely procedural.”); see
    also Ashe v. State ex rel. Shriver, 
    518 S.W.2d 360
    , 361 (Tenn. 1975). Consequently,
    there is no statutory analog to Tennessee Code Annotated section 21-1-103 creating a
    general statutory right to jury trial for claims brought in circuit court.
    We recognize that the result of our analysis, which confirms a statutory right to
    jury trial for TPPA claims in chancery court but not in circuit court, may seem
    counterintuitive. However, creating new statutory rights and remedies that do not have
    an accompanying right to jury trial is a power within the purview of the Legislature. See
    Jones v. Greene, 
    946 S.W.2d 817
    , 825 (Tenn. Ct. App. 1996) (“The Tennessee
    Constitution vests in the General Assembly the power to enact legislation to protect the
    health, safety, and welfare of our citizens, and Tenn. Const. art. I, § 6 does not limit the
    General Assembly‟s power to establish new claims and remedies that do not require a trial
    by jury.”). By enacting the TPPA, but choosing not to provide explicitly for the right to
    trial by jury within the TPPA, the Legislature exercised its authority to effectively
    preclude the right to a jury trial, at least with respect to TPPA claims brought in circuit
    court. Any expansion of the statutory right to jury trial must emanate from the
    Legislature.
    8
    Plaintiff‟s reliance on footnote 13 in Sneed as support for his assertion of a right to trial by jury
    in circuit court is misplaced. First, the footnote addressed a 2014 statute that does not apply to this case.
    Second, the 2014 statute, even if applicable, did not create a right to trial by jury but merely described the
    procedure that applies where such a right exists. In Sneed, the right to jury trial existed in chancery
    court by virtue of a separate statute. There is no similar statute granting a right to trial by jury in circuit
    court.
    9
    Although we have a limited scope of review in this interlocutory appeal, we note that as a result
    of our decision that the TPPA is an independent statutory scheme, Tennessee Code Annotated section
    29-20-307, which requires GTLA claims to be filed in circuit court, is not applicable and did not prevent
    Mr. Young from filing his claim initially in chancery court. In fact, Mr. Young filed another action in
    chancery court based upon the same facts, and litigated that case first. See City of LaFollette II, 
    353 S.W.3d 121
    , perm. app. denied (Sept. 21, 2011).
    -11-
    Thus, we conclude that Mr. Young is not constitutionally entitled to a jury trial on
    his TPPA claim because his claim did not exist at common law. Mr. Young also has no
    statutory right to trial by jury in circuit court on his TPPA claim.
    IV. Conclusion
    For the reasons stated herein, we hold that the GTLA does not govern Mr. Young‟s
    TPPA retaliatory discharge claim. We further hold that Mr. Young has no constitutional
    or statutory right to trial by jury on his TPPA claim in circuit court. Accordingly, for the
    separate reasons stated herein, the judgment of the Court of Appeals is affirmed, and the
    case is remanded to the trial court for proceedings consistent with this decision. Costs of
    this appeal are taxed to David Young, for which execution, if necessary, may issue.
    _________________________________
    CORNELIA A. CLARK, JUSTICE
    -12-
    

Document Info

Docket Number: E2013-00441-SC-R11-CV

Citation Numbers: 479 S.W.3d 785, 2015 Tenn. LEXIS 695, 2015 WL 5027595

Judges: Justice Cornelia A. Clark

Filed Date: 8/26/2015

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (21)

Patten v. State , 221 Tenn. 337 ( 1968 )

Smith County Education Ass'n v. Anderson , 1984 Tenn. LEXIS 936 ( 1984 )

Jenkins v. Loudon County , 1987 Tenn. LEXIS 1084 ( 1987 )

In Re bridgestone/firestone , 286 S.W.3d 898 ( 2008 )

Baines v. Wilson County , 2002 Tenn. App. LEXIS 106 ( 2002 )

Guy v. Mutual of Omaha Insurance Co. , 2002 Tenn. LEXIS 326 ( 2002 )

Montgomery v. Mayor of City of Covington , 1988 Tenn. App. LEXIS 768 ( 1988 )

Hughes v. Metropolitan Government of Nashville & Davidson ... , 2011 Tenn. LEXIS 455 ( 2011 )

Tennessee Department of Mental Health & Mental Retardation ... , 1975 Tenn. LEXIS 551 ( 1975 )

Cooper v. Rutherford County , 1975 Tenn. LEXIS 554 ( 1975 )

Chism v. Mid-South Milling Co., Inc. , 1988 Tenn. LEXIS 252 ( 1988 )

Williams v. Williamson County Board of Education , 1994 Tenn. App. LEXIS 461 ( 1994 )

Lucius v. City of Memphis , 1996 Tenn. LEXIS 470 ( 1996 )

Helms v. Tennessee Department of Safety , 1999 Tenn. LEXIS 42 ( 1999 )

Lavin v. Jordon , 2000 Tenn. LEXIS 202 ( 2000 )

Heatherly v. Merrimack Mutual Fire Insurance Co. , 2000 Tenn. App. LEXIS 751 ( 2000 )

Perrin v. Gaylord Entertainment Co. , 2003 Tenn. LEXIS 1174 ( 2003 )

Banks v. Elks Club Pride of Tennessee 1102 , 2010 Tenn. LEXIS 5 ( 2010 )

Carter v. QUALITY OUTDOOR PRODUCTS, INC. , 2010 Tenn. LEXIS 31 ( 2010 )

Jones v. Greene , 1996 Tenn. App. LEXIS 772 ( 1996 )

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