Lisa Taylor v. Transmission Corporation of America, Inc. ( 2004 )

IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
October 25, 2004 Session
LISA TAYLOR, ET AL. v. TRANSMISSION CORPORATION OF
AMERICA, INC.
Appeal from the Circuit Court for Knox County
No. 1-736-02 Dale C. Workman, Judge
No. E2003-02529-COA-R3-CV - FILED DECEMBER 13, 2004
This case presents the issue of whether the trial court properly dismissed the Plaintiffs’ action where
there was an identical lawsuit, filed prior to this Circuit Court action, pending in General Sessions
Court. We hold that the trial court correctly dismissed this case for lack of subject matter
jurisdiction under the doctrine of prior suit pending.
Tenn.R.App.P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed;
Case Remanded
SHARON G. LEE, J., delivered the opinion of the court, in which CHARLES D. SUSANO , JR. and D.
MICHAEL SWINEY , JJ., joined.
Robin S. Kuykendall, Knoxville, Tennessee, for Appellants, Lisa Taylor and Edward Taylor.
Brent R. Watson, Knoxville, Tennessee, for Appellee, Transmission Corporation of America, Inc.
OPINION
The Plaintiffs, Lisa and Edward Taylor, filed an action against the Defendant, Transmission
Corporation of America (“TCA”), in Knox County General Sessions Court on January 25, 2002.
The only documentation contained in the appellate record regarding what happened in General
Sessions Court is the summons and an affidavit of Lisa Taylor. The Taylors alleged that TCA
provided defective goods and services in attempting to repair their automobile.
According to the Taylors’ brief, during the trial in General Sessions Court, the trial judge
“ordered another inspection of the vehicle by Defendant, reserving his decision until the parties could
report the results to the Court.” The brief further states that “meanwhile, appellants voluntarily
dismissed by letter to the Court clerk, dated June 24, 2002, which, inexplicably, did not appear in
the Court file, but was forwarded to the Court and to opposing counsel by fax and by U.S. mail on
that date.” TCA received the letter; but a copy of it is attached as an appendix to the Taylors’ brief,
and it contains no indication that it was ever filed with the court.
The Taylors then filed the present action in Knox County Circuit Court on December 12,
2002. A trial date was set for September 18, 2003. On the morning of trial, TCA filed a motion to
dismiss the case for lack of subject matter jurisdiction, alleging that the General Sessions action had
never been dismissed and was still pending. The trial court did not rule on this motion and instead
allowed the case to proceed to jury trial.
At the close of the Taylors’ proof at trial, TCA moved for a directed verdict. At this point,
the trial court stated the following:
The court is going to grant the motion for directed verdict for two
reasons. One, all the proof here is there was a lawsuit by the same
parties for the same cause of action in Sessions Court that was
pending and is pending up until this morning, which would mean I
had no jurisdiction if that’s true. There’s a notice that’s been entered
of nonsuit, but as I understand it no judge has signed an order
dismissing that lawsuit even as of this moment. So that’s ground one.
The trial court then proceeded to state that “[g]round two, ignoring the fact that there may be a prior
suit pending, the Court finds that Plaintiff has failed to carry the burden of proof. . .” The trial court
therefore granted TCA a directed verdict and the Taylors have appealed.
Although the Taylors raise other issues concerning the merits of their case, we find that the
determinative issue is whether the trial court erred in holding it did not have subject matter
jurisdiction because of the prior suit pending doctrine. We agree that the Circuit Court did not have
subject matter jurisdiction.
The issue of the applicability of the prior suit pending doctrine is a question of law. Our
review, therefore, is de novo on the record, with no presumption of correctness regarding the trial
court’s judgment. Fidelity & Guaranty Life Ins. Co. v. Corley, 2003 WL 23099685 at *3; 2003
Tenn. App. LEXIS 940, C/A No. W2002-02633-COA-R9-CV (Tenn.App.W.S. filed Dec. 31, 2003).
The Corley court stated as follows regarding the prior suit pending doctrine:
The doctrine of prior suit pending, also called the doctrine of former
suit pending, “has prevailed in this jurisdiction for over one hundred
years.”. . .Under that doctrine, where two courts have concurrent
jurisdiction over a matter, the court first taking jurisdiction acquires
exclusive jurisdiction over the matter, and the subsequent action must
be dismissed.
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Corley, 2003 WL 23099685 at *3 (citation omitted); accord Kizer v. Bellar, 241 S.W.2d 561, 563
(Tenn.1951). The Supreme Court has noted the following requirements in order for a court to
dismiss a subsequent action under the doctrine:
The essentials of such a plea [in abatement, now called a motion to
dismiss] are that the two suits must involve the identical subject
matter and be between the same parties and the former suit must be
pending in a court in this state having jurisdiction of the subject
matter and the parties.
Cockburn v. Howard Johnson, Inc., 385 S.W.2d 101, 102 (Tenn.1964).
There is no question in the present case that the earlier General Sessions lawsuit involved the
same subject matter and the same parties. Nor is it in dispute that no order dismissing the earlier
action had been entered at the time the trial court ruled on TCA’s Motion to Dismiss. The trial court
should have made a determination as to whether it had subject matter jurisdiction before allowing
the matter to proceed to a jury trial. But its dismissal comports with Tenn.R.Civ.P. 12.08, which
provides that “whenever it appears by suggestion of the parties or otherwise that the court lacks
jurisdiction of the subject matter, the court shall dismiss the action.” The “alternative” ruling by the
trial court on the merits of the case, having been made without subject matter jurisdiction, is void
and of no consequence. See First American Trust Co. v. Franklin-Murray Dev’t Co., L.P., 59 S.W.2d
135, 141 (Tenn. App. 2001).
For the aforementioned reasons, the judgment of the trial court dismissing the Taylors’
action for lack of subject matter jurisdiction pursuant to the prior suit pending doctrine is
affirmed, and the case remanded for collection of costs below. Costs on appeal are assessed to
the Appellants, Lisa Taylor and Edward Taylor.
___________________________________
SHARON G. LEE, JUDGE
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