602 S.W.3d 340
Tenn.2020Background
- In April 2014 plaintiff Lataisha Jackson alleges a massage therapist employed by Gould’s sexually assaulted her during a massage.
- Prior to the alleged assault, two customers complained to Gould’s (Dec. 2013 and Mar. 2014) that the therapist had behaved inappropriately and made them uncomfortable.
- Jackson sued Gould’s for negligent training, supervision, and retention (among other claims); Gould’s is a “health care provider” under the Tennessee Health Care Liability Act.
- Jackson did not file a certificate of good faith under Tenn. Code Ann. § 29-26-122, arguing expert proof was not required because the claim fell within the common knowledge exception.
- The trial court granted summary judgment for Gould’s for failure to file the certificate; the Court of Appeals affirmed.
- The Tennessee Supreme Court reversed, holding Jackson did not waive the common-knowledge argument and that expert testimony was not required to prove Gould’s negligence on these facts; the summary judgment was vacated and the case remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Waiver of the common knowledge exception on appeal | Jackson argued below and on appeal that expert proof was unnecessary and relied on lay common sense (so no waiver) | Gould’s argued Jackson waived the argument by not framing it as the “common knowledge exception” | Court: No waiver—Jackson raised the substance (lack of need for expert proof) in trial court and on appeal; appellee bears burden to show waiver |
| Whether expert testimony (and thus a certificate of good faith) was required for negligent training/supervision/retention | Jackson: Common knowledge exception applies because claims concern nontechnical supervision/training decisions after known complaints; jurors can decide without industry expert | Gould’s: Industry standards require expert proof; the complaints did not allege sexual assault and facts about Gould’s response are unclear, so expert testimony is needed | Court: Held common knowledge exception applies; negligence in retaining/supervising a therapist who had prior inappropriate conduct is within lay understanding, so expert testimony and certificate were not required |
Key Cases Cited
- Fayne v. Vincent, 301 S.W.3d 162 (Tenn. 2009) (encourages deciding appeals on merits; waiver principles)
- Powell v. Community Health Sys., Inc., 312 S.W.3d 496 (Tenn. 2010) (do not exalt form over substance when assessing waiver)
- Osunde v. Delta Medical Ctr., 505 S.W.3d 875 (Tenn. Ct. App. 2016) (common knowledge exception applied where an unstable stool was obviously negligent)
- Zink v. Rural/Metro of Tennessee, L.P., 531 S.W.3d 698 (Tenn. Ct. App. 2017) (common knowledge exception applied to EMT striking a restrained patient)
- Miller v. Willbanks, 8 S.W.3d 607 (Tenn. 1999) (expert testimony unnecessary where jury can assess serious mental injury from intentional conduct)
