Deborah Lacy v. Hallmark Volkswagen Inc. Of Rivergate
M2016-02366-COA-R3-CV
| Tenn. Ct. App. | Jul 10, 2017Background
- On March 29, 2014, Deborah Lacy purchased a vehicle at Hallmark Volkswagen; salesmen Cian Rourke and sales manager Scott Masters were present. Lacy later alleged Masters assaulted and battered her at the end of the transaction.
- Lacy sued Hallmark Volkswagen, Hallmark Jeep, James Cameron III, and Masters in Davidson County circuit court (case later transferred to the Sixth Circuit); Cameron was later dismissed from the appeal.
- Defendants moved for summary judgment, submitting affidavits from Masters and Rourke stating the interaction was a friendly handshake and denying any threats or offensive conduct.
- Defendants argued their affidavits negated essential elements of Lacy’s assault and battery claims; under Tenn. R. Civ. P. 56 the burden shifted to Lacy to produce specific contrary facts.
- Lacy, proceeding pro se, filed responses but produced no affidavits, depositions, or interrogatory answers demonstrating a genuine factual dispute; trial court granted summary judgment and denied her proposed statement of evidence because an official record existed.
- Lacy appealed, raising (1) error in granting summary judgment, (2) abuse of discretion in transferring the case, and (3) error in denying her statement of evidence; the Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether summary judgment was erroneous | Lacy contended disputed facts existed about assault/battery | Defendants submitted affidavits negating intent and harmful/offensive contact; no contrary evidence from Lacy | Affirmed: summary judgment proper because Lacy failed to produce specific facts/affidavits to create a genuine issue under Tenn. R. Civ. P. 56 |
| Whether transfer to Sixth Circuit was improper | Transfer prejudiced Lacy and denied her fair trial | Transfer was for judicial economy (consolidation with related pending case) and was within court’s discretion | Affirmed: no abuse of discretion; transfer reasonable and not shown prejudicial |
| Whether denial of Lacy’s statement of evidence was error | Lacy argued trial court erred in denying her proposed statement when transcript issues existed | Defendants had an official audio/visual record and provided an acceptable transcript; Rule 24(b) applies | Affirmed: denial proper because contemporaneous record was available and defendants’ transcription sufficed |
| Whether pro se status excuses compliance with appellate/summary judgment rules | Lacy implied procedural leniency required | Defendants argued pro se litigant must follow same substantive/procedural rules; appellate brief deficient | Court: pro se litigants receive some latitude but are not excused from compliance; Court entertained appeal under Rule 2 but affirmed on merits |
Key Cases Cited
- Young v. Barrow, 130 S.W.3d 59 (Tenn. Ct. App. 2003) (pro se litigants entitled to some latitude but must follow rules)
- Hessmer v. Hessmer, 138 S.W.3d 901 (Tenn. Ct. App. 2003) (same principle regarding pro se litigants)
- Bean v. Bean, 40 S.W.3d 52 (Tenn. Ct. App. 2000) (failure to cite record or authority may result in waiver)
- Newcomb v. Kohler Co., 222 S.W.3d 368 (Tenn. Ct. App. 2006) (skeletal argument without record support does not preserve claim)
- Chiozza v. Chiozza, 315 S.W.3d 482 (Tenn. Ct. App. 2009) (court need not research or construct party’s argument)
- Rye v. Women’s Care Ctr. of Memphis, MPLLC, 477 S.W.3d 235 (Tenn. 2015) (standard for summary judgment and nonmoving party’s burden to produce specific facts)
- Hughes v. Metro. Gov’t of Nashville & Davidson County, 340 S.W.3d 352 (Tenn. 2011) (definition of assault: intentional creation of apprehension of harm)
- Eldridge v. Eldridge, 42 S.W.3d 82 (Tenn. 2001) (abuse of discretion standard for appellate review of discretionary trial-court decisions)
