GEORGE GRANT v. ELAINE ANDERSON, CLERK OF WILLIAMSON COUNTY ( 2020 )


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  •                                                                                           06/02/2020
    IN THE COURT OF APPEALS OF TENNESSEE
    AT NASHVILLE
    February 4, 2020 Session
    GEORGE GRANT ET AL. v. ELAINE ANDERSON, CLERK OF
    WILLIAMSON COUNTY ET AL.
    Appeal from the Chancery Court for Williamson County
    No. 44859 Joseph A. Woodruff, Chancellor
    ___________________________________
    No. M2019-01099-COA-R3-CV
    ___________________________________
    This case is before us for the second time. In the first appeal, we affirmed the dismissal
    of the case after determining that the plaintiffs lacked standing. After the mandate issued,
    the plaintiffs moved for relief from the judgment under Rule 60.02 of the Tennessee
    Rules of Civil Procedure. The trial court denied the motion. In this second appeal, the
    plaintiffs claim the trial court abused its discretion in denying their requested relief. We
    affirm. We also conclude the appeal is frivolous and remand for an assessment of
    damages.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Affirmed
    and Case Remanded
    W. NEAL MCBRAYER, J., delivered the opinion of the court, in which FRANK G.
    CLEMENT, JR., P.J., M.S., and THOMAS R. FRIERSON II, J., joined.
    David E. Fowler, Franklin, Tennessee, for the appellants, George Grant, Lyndon Allen,
    Tim McCorkle, Larry Tomczak, and Deborah Deaver.
    Lisa M. Carson and Lee Ann Thompson, Franklin, Tennessee, for the appellee, Elaine
    Anderson, County Court Clerk of Williamson County, Tennessee.
    Matthew Sexton, Morristown, Tennessee, for the Amicus Curiae, Tennessee Independent
    Baptist for Religious Liberty.
    OPINION
    I.
    In the first appeal, we identified the parties and described the relief sought:
    [P]laintiffs George Grant, Larry Tomczak, Lyndon Allen, Tim McCorkle,
    and Deborah Deaver filed a complaint for declaratory judgment in the
    Chancery Court for Williamson County. Two months later, the plaintiffs
    amended their complaint. The amended complaint for declaratory
    judgment identified plaintiffs Grant and Allen as “ministers . . . having the
    care of souls” and, as such, authorized by state law to “solemnize the rite of
    matrimony.” See Tenn. Code Ann. § 36-3-301(a)(1) (2017). The
    complaint identified plaintiffs Tomczak, McCorkle, and Deaver as
    “residents and taxpayers of Williamson County, Tennessee . . . [who were]
    registered to vote in Tennessee,” although Mr. Tomczak was also described
    as a minister.
    In an introductory paragraph, the plaintiffs concisely stated the
    declaratory relief requested. The plaintiffs sought “a declaration that those
    provisions of the Tennessee law relative to the licensing of marriages are no
    longer valid and enforceable” since the United States Supreme Court’s
    decision in Obergefell v. Hodges, 
    135 S. Ct. 2584
    (2015). The plaintiffs
    also sought a declaration that “the continued issuance of marriage licenses”
    following the Obergefell decision violates their rights under the Tennessee
    Constitution. The complaint named as defendants Elaine Anderson,
    County Clerk for Williamson County, and Attorney General and Reporter
    Herbert H. Slatery III.
    Grant v. Anderson, No. M2016-01867-COA-R3-CV, 
    2018 WL 2324359
    , at *1 (Tenn. Ct.
    App. May 22), perm. app. denied, (Oct. 10, 2018) [hereinafter “Grant I”]. On a
    Tennessee Rule of Civil Procedure 12.02 motion to dismiss, the chancery court dismissed
    the case.
    Id. at *2-3.
    We affirmed the dismissal, concluding that the plaintiffs lacked
    standing.
    Id. at *10.
    The plaintiffs sought rehearing, which we denied. See Tenn. R. App. P. 39. They
    also sought permission to appeal to the Tennessee Supreme Court, which the supreme
    court denied. See
    id. 11. Undeterred,
    the plaintiffs returned to the trial court seeking relief under Tennessee
    Rule of Civil Procedure 60.02. The plaintiffs contended that our prior judgment and
    opinion and that of the trial court in Grant I were void. See Tenn. R. Civ. P. 60.02(3).
    2
    They contended that it was no longer equitable that our prior judgment and opinion and
    that of the trial court in Grant I be given prospective application. See
    id. 60.02(4). Finally,
    they contended relief from our prior judgment and opinion and that of the trial
    court in Grant I was appropriate under Tennessee Rule of Civil Procedure 60.02(5),
    which authorizes relief for “any other reason justifying relief from the operation of the
    judgment.”
    The trial court denied the plaintiffs’ motion.      Perhaps not surprisingly, the
    plaintiffs have appealed that decision.
    II.
    We review a trial court’s ruling on a Rule 60.02 motion to set aside a final
    judgment under the abuse of discretion standard. Discover Bank v. Morgan, 
    363 S.W.3d 479
    , 487 (Tenn. 2012). We consider whether “the trial court applied incorrect legal
    standards, reached an illogical conclusion, based its decision on a clearly erroneous
    assessment of the evidence, or employed reasoning that caused an injustice to the
    complaining party.”
    Id. (quoting State
    v. Jordan, 
    325 S.W.3d 1
    , 39 (Tenn. 2010)). This
    is not an opportunity for the appellate court to substitute its judgment for the judgment of
    the trial court. Eldridge v. Eldridge, 
    42 S.W.3d 82
    , 85 (Tenn. 2001). The “trial court’s
    ruling ‘will be upheld as long as reasonable minds can disagree as to the propriety of the
    decision.’”
    Id. (quoting State
    v. Scott, 
    33 S.W.3d 746
    , 752 (Tenn. 2000)).
    Relief under Rule 60.02 is “an exceptional remedy.” Nails v. Aetna Ins. Co., 
    834 S.W.2d 289
    , 294 (Tenn. 1992). The rule is intended “to alleviate the effect of an
    oppressive or onerous final judgment.” Spence v. Helton, No. M2005-02527-COA-R3-
    CV, 
    2007 WL 1202407
    , at *3 (Tenn. Ct. App. Apr. 23, 2007). It “acts as an escape valve
    from possible inequity that might otherwise arise from the unrelenting imposition of the
    principal of finality imbedded in our procedural rules.” Thompson v. Firemen’s Fund
    Ins. Co., 
    798 S.W.2d 235
    , 238 (Tenn. 1990). So “a party seeking relief from a judgment
    under Rule 60.02 bears the burden of proving that it is entitled to relief by clear and
    convincing evidence.” Henderson v. SAIA, Inc., 
    318 S.W.3d 328
    , 336 (Tenn. 2010).
    A.
    The plaintiffs raise three issues on appeal:
    ISSUE 1: The Trial Court abused its discretion in denying a Motion under
    Tenn. R. Civ. P. 60.02(3) because the provisions of Article XI, section 18
    of the Tennessee Constitution not enjoined in Tanco v. Haslam make void
    the judgment of the Court of Appeals affirming the dismissal of Plaintiffs’
    claims because the judgment was predicated on an “interpretation” of
    Tennessee Marriage Licensure laws “purporting to define marriage as
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    [some]thing other than the historical institution and legal contract
    solemnizing the relationship between one man and one woman” and such
    an interpretation is expressly made “void and unenforceable” under said
    Constitutional provisions.
    ISSUE II. Because the record was clear that no court of competent
    jurisdiction has ever enjoined enforcement of the provisions of Article XI,
    section 18 of the Tennessee Constitution that are applicable to T.C.A. 36-3-
    104(a)(1) and -113(a)-(c), the Trial Court abused its discretion in denying
    relief under Tenn. R. Civ. P. 60.02(4) because prospective application of
    this Court’s judgment of dismissal is no longer equitable to or just for any
    of the parties.
    ISSUE III. Because the record was clear that no court of competent
    jurisdiction has ever enjoined enforcement of the provisions of Article XI,
    section 18 of the Tennessee Constitution that are applicable to T.C.A. 36-3-
    104(a)(1) and -113(a)-(c), the Trial Court abused its discretion in denying
    relief under Tenn. R. Civ. P. 60.02(5) because an incorrect legal standard
    was applied by this Court to the law and the correct application of that law
    is of “overwhelming importance,” not just to the parties, but to all the
    people of Tennessee.
    With each issue, the plaintiffs are careful to distinguish between the trial court and this
    Court. The plaintiffs state the trial court abused its discretion because the judgment of
    this Court is void and is not entitled to prospective application because our “judgment of
    dismissal is no longer equitable to or just for any of the parties.” The plaintiffs also state
    “an incorrect legal standard was applied by this Court” in Grant I. The plaintiffs all but
    concede that their Rule 60.02 motion is an assault on this Court’s judgment in Grant I.
    With the issuance of the mandate, the judgment and opinion in Grant I were final
    and became the law of the case. See Gill v. Godwin, 
    442 S.W.2d 661
    , 662 (Tenn. Ct.
    App. 1967). As such, the judgment and opinion were binding on both the trial court and
    the plaintiffs. See
    id. at 662-63;
    Gray’s Disposal Co., Inc. v. Metro. Gov’t of Nashville,
    
    318 S.W.3d 342
    , 348 (Tenn. 2010). The trial court had no authority to revise or modify
    our prior opinion. See McDade v. McDade, 
    487 S.W.2d 659
    , 663 (Tenn. Ct. App. 1972).
    While there are exceptions to the law of the case doctrine, Gray’s Disposal Co.,
    
    Inc., 318 S.W.3d at 348
    , we find none of the exceptions applicable. We also find no
    abuse of discretion by the trial court in denying the plaintiffs’ motion; the trial court
    properly declined the plaintiffs’ invitation to declare Grant I void and not entitled to
    prospective application.
    4
    B.
    Ms. Anderson asserts the plaintiffs’ appeal was frivolous, and she seeks an award
    of her attorney’s fees as damages. Under Tennessee Code Annotated § 27-1-122 (2017),
    an appellate court may award damages, including attorney’s fees, against appellants if an
    appeal is frivolous or taken solely for delay. The statute authorizing an award of
    damages for frivolous appeals “must be interpreted and applied strictly so as not to
    discourage legitimate appeals.” See Davis v. Gulf Ins. Grp., 
    546 S.W.2d 583
    , 586 (Tenn.
    1977) (citing the predecessor to Tennessee Code Annotated § 27-1-122).
    We agree with Ms. Anderson that this is a frivolous appeal. A frivolous appeal is
    one “utterly devoid of merit,” Combustion Eng’g, Inc. v. Kennedy, 
    562 S.W.2d 202
    , 205
    (Tenn. 1978), or that has “no reasonable chance of success.” 
    Davis, 546 S.W.2d at 586
    .
    As our supreme court has observed,
    [An] appeal is recognizable on its face as devoid of merit [when i]t presents
    no justiciable questions—neither debatable questions of law nor findings of
    fact not clearly supported. It is difficult to believe that such an appeal
    could serve any purpose other than harassment . . . . In the words of
    Abraham Lincoln [such an] appeal is ‘as thin as the boiled shadow of a
    homeopathic pigeon.’
    Id. Here, the
    plaintiffs’ motion for relief from our judgment and opinion had no chance
    for success either before the trial court or this Court.
    III.
    We affirm the denial of the motion for relief from judgment. We award
    Ms. Anderson her attorney’s fees and expenses incurred on appeal. This case is
    remanded to the trial court for a determination of the proper amount of attorney’s fees
    and expenses to be awarded and for such other proceedings as are necessary and
    consistent with this opinion.
    _________________________________
    W. NEAL MCBRAYER, JUDGE
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