Timothy Roberson v. Cherry Lindamood
M2016-01797-COA-R3-CV
| Tenn. Ct. App. | May 26, 2017Background
- Plaintiff Timothy Roberson, an inmate, sued three prison employees in Wayne County Chancery Court alleging loss of legal documents related to his criminal case.
- Roberson filed a Uniform Civil Affidavit of Indigency and a certified inmate trust account statement but did not initially include the separate affidavit listing all prior lawsuits as required by Tenn. Code Ann. § 41-21-805.
- Defendants moved to dismiss for noncompliance with § 41-21-805; Roberson later submitted an affidavit listing two prior suits but failed to disclose two prior habeas corpus proceedings.
- Defendants introduced records of the undisclosed habeas corpus suits; the trial court dismissed Roberson’s complaint without prejudice for failure to comply with § 41-21-805.
- Roberson appealed, arguing habeas corpus petitions are excluded from the statute’s disclosure requirement because the statutory definition of “claim” excludes petitions for post-conviction relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 41-21-805 requires disclosure of habeas corpus proceedings | Roberson: habeas petitions are post-conviction relief and “claim” excludes post-conviction petitions, so habeas proceedings need not be listed | Defendants: the statute requires a complete list of every "lawsuit or claim," so habeas corpus actions qualify as "lawsuits" and must be disclosed | Court: § 41-21-805 requires listing every "lawsuit or claim" and does not exclude habeas corpus proceedings; dismissal affirmed |
Key Cases Cited
- Ellithorpe v. Weismark, 479 S.W.3d 818 (Tenn. 2015) (statutory interpretation—apply plain meaning to effectuate legislative intent)
- Mills v. Fulmarque, 360 S.W.3d 362 (Tenn. 2012) (give statutory words their ordinary meaning in context)
- Lee Medical, Inc. v. Beecher, 312 S.W.3d 515 (Tenn. 2010) (presume legislature knows existing law when enacting statutes)
- Davis v. Ibach, 465 S.W.3d 570 (Tenn. 2015) (statutory interpretation reviewed de novo)
- Spates v. Howell, 420 S.W.3d 776 (Tenn. Ct. App. 2013) (cost bond and filing fee requirements for civil actions)
- Williams v. Bell, 37 S.W.3d 477 (Tenn. Ct. App. 2000) (noncompliance with § 41-21-805 permits dismissal without prejudice)
- Potts v. State, 833 S.W.2d 60 (Tenn. 1992) (distinguishing habeas corpus and post-conviction proceedings)
- Summers v. State, 212 S.W.3d 251 (Tenn. 2007) (rejecting intermingling of habeas corpus and post-conviction procedures)
- Taylor v. State, 995 S.W.2d 78 (Tenn. 1999) (scope and limitations of habeas corpus relief)
- Archer v. State, 851 S.W.2d 157 (Tenn. 1993) (habeas relief limited to convictions that are void)
