Tina Y. Vaughn v. R.S. Lewis & Sons Funeral Home ( 2018 )

08/31/2018
IN THE COURT OF APPEALS OF TENNESSEE
AT JACKSON
April 17, 2018 Session
TINA Y. VAUGHN v. R.S. LEWIS & SONS FUNERAL HOME
Appeal from the Circuit Court for Shelby County
No. CT-004293-15 Rhynette N. Hurd, Judge
___________________________________
No. W2017-01097-COA-R3-CV
___________________________________
In the general sessions court, the plaintiff filed a civil warrant against the defendant
funeral home for “compensation.” The warrant alleged that the funeral home violated the
plaintiff’s right to dispose of her mother’s remains and claimed “libel & defamation of
character.” The general sessions court dismissed the suit. After the plaintiff appealed,
the circuit court dismissed the claim concerning the disposition of human remains for
lack of subject matter jurisdiction. The court dismissed the claim of libel and defamation
for failure to state the claim with particularity. We vacate the court’s judgment and
remand for further proceedings.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Vacated and
Case Remanded
W. NEAL MCBRAYER, J., delivered the opinion of the court, in which J. STEVEN
STAFFORD, P.J., W.S., and BRANDON O. GIBSON, J., joined.
Tina Y. Vaughn, Memphis, Tennessee, pro se appellant.
Van D. Turner, Jr., Memphis, Tennessee, for the appellee, R.S. Lewis & Sons Funeral
Home.
MEMORANDUM OPINION1
I.
In the General Sessions Court for Shelby County, Tennessee, Tina Y. Vaughn,
acting pro se, filed a civil warrant against R.S. Lewis & Sons Funeral Home.
Ms. Vaughn claimed “violation of West’s T.C.A. 62-5-701; also: conspiracy/accessory to
insurance fraud; fraudulent conversion; theft-larceny, /39-12-103; 39-14-101 false
pretenses ‘and’ all related charges. Also, compensation.” The general sessions court
“dismissed [the case] for improper jurisdiction.”
Undeterred, Ms. Vaughn filed a second civil warrant on the same day of the
dismissal of her first case. This time, Ms. Vaughn sought “compensation for violation of
{part 7 T.C.A 62-5-701 thru 62-5-708} also, § 8:201 libel & defamation of character.”
R.S. Lewis & Sons filed a motion to dismiss based on lack of subject matter jurisdiction
and res judicata, which the court granted.
Ms. Vaughn appealed the second dismissal to the circuit court. On the date set for
trial, the court, in lieu of taking any evidence, dismissed Ms. Vaughn’s appeal “based
upon the statements of counsel, the pleadings which were filed with the Court, and the
entire record.” In its order of dismissal, the circuit court concluded as follows:
1. The Court does not have the subject matter jurisdiction to hear this
matter pursuant to Tennessee Rule of Civil Procedure 12.08[2] for Plaintiff’s
claims related to Tennessee Code Annotated Section 62-5-705 regarding
the disposition of human remains, and Plaintiff has failed to articulate her
1
The rules of our Court provide as follows:
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.
2
Tennessee Rule of Civil Procedure 12.08 addresses waiver of defenses and objections. We
assume the court intended to reference Tennessee Rule of Civil Procedure 12.02(1), which provides that
the defense of “lack of jurisdiction over the subject matter” may be made by motion as well as in a
responsive pleading. Tenn. R. Civ. P. 12.02(1); Redwing v. Catholic Bishop for Diocese of Memphis, 363
S.W.3d 436, 445 (Tenn. 2012) (“A motion to dismiss for lack of subject matter jurisdiction falls within
the purview of Tenn. R. Civ. P. 12.02(1).”).
2
claims based on libel and defamation pursuant to Tennessee Rule of Civil
Procedure 9.02.
2. Plaintiff’s appeal is DISMISSED IN ITS ENTIRETY WITH
PREJUDICE against Defendant and remanded back to Shelby County
General Sessions Court.
Ms. Vaughn once again appealed.
II.
A.
Subject matter jurisdiction refers to “a court’s power to adjudicate a particular type
of case or controversy.” Benson v. Herbst, 240 S.W.3d 235, 238-39 (Tenn. Ct. App.
2007) (citing Osborn v. Marr, 127 S.W.3d 737, 739 (Tenn. 2004); Toms v. Toms, 98
S.W.3d 140, 143 (Tenn. 2003); First Am. Trust Co. v. Franklin-Murray Dev. Co., 59
S.W.3d 135, 140 (Tenn. Ct. App. 2001)). A court derives subject matter jurisdiction—
“either explicitly or by necessary implication”— from our Constitution or legislative acts.
Id. at 239. Subject matter jurisdiction may not be conferred “on a trial or an appellate
court by appearance, plea, consent, silence, or waiver.” Id. If subject matter jurisdiction
is lacking, the court must dismiss the case. Dishmon v. Shelby State Cmty. Coll., 15
S.W.3d 477, 480 (Tenn. Ct. App. 1999).
In considering whether subject matter jurisdiction exists, we must first determine
the nature of the cause of action and relief sought. Landers v. Jones, 872 S.W.2d 674,
675 (Tenn.1994); Benson, 240 S.W.3d at 239. We then determine whether the Tennessee
Constitution or our Legislature has granted the court power to adjudicate that kind of
case. In re S.L.M., 207 S.W.3d 288, 295 (Tenn. Ct. App. 2006). These determinations
are questions of law subject to de novo review, with no presumption of correctness.
Northland Ins. Co. v. State, 33 S.W.3d 727, 729 (Tenn. 2000).
Here, the circuit court apparently accepted R.S. Lewis & Sons’s argument that
Ms. Vaughn sought a determination of who had the right to make decisions regarding the
remains of Ms. Vaughn’s mother. R.S. Lewis & Sons characterized Ms. Vaughn’s case
as “essentially contesting the burial or disposition of the remains of her mother in
contradiction to the majority vote of her brothers, sisters and interested loved ones.”3
3
At oral argument, Ms. Vaughn disputed this assertion. According to Ms. Vaughn, her only
sister died in 1994, and her brother was “not verbal” following a stroke. She further claimed that her
mother died without a surviving spouse.
3
Our Legislature has anticipated the possibility of a dispute between or among two
or more persons with “the right to control the disposition of [a] decedent’s remains, the
location, manner and conditions of disposition, and arrangements for funeral goods and
services.” Tenn. Code Ann. §§ 62-5-703, -705 (Supp. 2017).4 Under Tennessee Code
Annotated § 62-5-705, if such persons “cannot, by majority vote, make a decision
regarding the disposition of the decedent’s remains,” any interested party “may file a
petition asking the court with probate jurisdiction to make a determination in the matter.”
Id. § 62-5-705. The probate court then determines which person would “be the most fit
and appropriate to carry out the right of disposition, and may make decisions regarding
the decedent’s remains if those sharing the right of disposition cannot agree.” Id.
(emphasis added).
Based on the record before us, we cannot conclude that Ms. Vaughn is seeking to
determine who had the right to make decisions regarding the remains of her mother.
Ms. Vaughn’s civil warrant sought, in relevant part, “compensation for violation of {part
7 T.C.A 62-5-701 thru 62-5-708}.” Rather than a dispute over disposition of remains, the
language in the civil warrant can be read to assert a claim against R.S. Lewis & Sons for
4
Generally, “in the absence of disposition directions or a pre-need funeral contract,” decisions
regarding a decedent’s remains are vested in the following order of priority:
(1) An attorney in fact designated in a durable power of attorney for health care . . . ;
(2) The surviving spouse;
(3) The sole surviving child of the decedent, or if there is more than one (1) child of
the decedent, the majority of the surviving children. . . . ;
(4) The surviving parent of the decedent. If one (1) of the surviving parents is absent,
the remaining parent shall be vested with the rights and duties of this section after
reasonable efforts have been unsuccessful in locating the absent surviving parent;
(5) The surviving sibling of the decedent, or if there is more than one (1) sibling of
the decedent, the majority of the surviving siblings. . . . ;
(6) The surviving grandchild of the decedent, or if there is more than one (1)
surviving grandchild, the majority of the grandchildren. . . . ;
(7) The surviving grandparent of the decedent, or if there is more than (1) surviving
grandparent, the majority of the grandparents. . . . ;
(8) The guardian of the person of the decedent at the time of the decedent’s death, if
one (1) had been appointed;
(9) The personal representative of the estate of the decedent;
(10) The person in the classes of the next degree of kinship, in descending order,
under the laws of descent and distribution to inherit the estate of the decedent. . . . ;
(11) If the disposition of the remains of the decedent is the responsibility of the state
or a political subdivision of the state, the public officer, administrator or employee
responsible for arranging the final disposition of the decedent’s remains; or
(12) In the absence of any person listed [above], any other person willing to assume
the responsibilities to act and arrange the final disposition of the decedent’s remains,
including the funeral director with custody of the body, . . . .
Tenn. Code Ann. § 62-5-703.
4
ignoring Ms. Vaughn’s right to control disposition of her mother’s remains. See id. § 62-
5-708 (Supp. 2017) (relieving a funeral establishment “who relies reasonably in good
faith upon the instructions of a person claiming the right of disposition” from civil
liability “unless the funeral establishment . . . knew or had reason to know that the person
did not have the right of disposition”). Subject matter jurisdiction over such a claim is
not limited by statute to probate court.
Given the record, we conclude that the circuit court erred in dismissing
Ms. Vaughn’s claim under the statutes concerning disposition of human remains for lack
of subject matter jurisdiction. We are not convinced that the provisions of Tennessee
Code Annotated § 62-5-705, which relegate disputes over the right to control the
disposition of humans remains to probate court, are applicable.
B.
We also conclude that the circuit court erred in dismissing Ms. Vaughn’s
libel/defamation claim. The court dismissed the libel/defamation claim because
Ms. Vaughn “failed to articulate her claims . . . pursuant to Tennessee Rule of Civil
Procedure 9.02.” Rule 9.02 provides that “[i]n all averments of fraud or mistake, the
circumstances constituting fraud or mistake shall be stated with particularity.” Tenn. R.
Civ. P. 9.02 (emphasis added). Ms. Vaughn did not allege fraud or mistake on the part of
R.S. Lewis & Sons, so the particularity requirement found in Rule 9.02 is not applicable.
III.
Based on the foregoing, we vacate the judgment dismissing the case. We remand
the case to the circuit court for further proceedings consistent with this opinion.
_________________________________
W. NEAL MCBRAYER, JUDGE
5