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Town & Country Jewelers, Inc. v. Jessica Lynn Trotter aka Jessica Lynn Trotter-Lawson
538 S.W.3d 508
| Tenn. Ct. App. | 2017
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Background

  • In 2003 Town & Country Jewelers and the Rozens obtained a consent/default judgment of $493,685.81 against Jessica Trotter-Lawson (finalized Aug. 11, 2003).
  • Appellants filed a motion to revive/extend that judgment under Tenn. R. Civ. P. 69.04 on June 20, 2016 (≈13 years after the judgment).
  • Appellee raised the statute-of-limitations defense (Tenn. Code Ann. § 28-3-110(a)(2)) in response; she did not respond within 30 days to the Rule 69.04 motion.
  • The chancery court denied the motion, concluding it lacked jurisdiction because the ten-year limitation had expired; Appellants appealed.
  • The court of appeals reviewed de novo whether Rule 69.04 permitted granting an extension where the motion was filed after ten years but the debtor failed to timely respond.

Issues

Issue Plaintiff's Argument (Town & Country) Defendant's Argument (Trotter-Lawson) Held
Whether the motion to extend the judgment should be granted where no debtor response was filed within 30 days Because Appellee failed to respond within 30 days under amended Rule 69.04, the motion must be automatically granted Rule 69.04 requires the motion to be filed "within ten years from the entry of a judgment;" a motion filed after ten years is untimely and the court lacks authority to extend The motion must be filed within ten years; because Appellants filed after that period, Rule 69.04 could not be used and the motion was properly denied
Whether expiration of Tenn. Code Ann. § 28-3-110(a)(2) deprives the court of subject-matter jurisdiction to act on a renewal motion (Implicit) The rule's automatic-grant provision controls regardless of statute of limitations lapse Expiration is a statute-of-limitations defense; such defenses are not jurisdictional and can be waived if not timely raised Court erred in concluding it lacked subject-matter jurisdiction; the statute of limitations is not jurisdictional, but the Rule’s ten-year filing requirement is mandatory for using Rule 69.04
Whether the debtor’s late assertion of the statute-of-limitations defense is waived when the debtor fails to timely respond to a Rule 69.04 motion The creditor may rely on Rule 69.04’s automatic-grant when debtor does not timely respond, even if motion filed after ten years The Rule conditions the 30-day response duty on a timely-filed motion; a motion filed after ten years cannot invoke the Rule, so debtor’s defense remains effective The debtor’s failure to respond did not excuse the creditor’s filing outside the ten-year window; the debtor’s response duty was never triggered because the motion was untimely
Whether the appeal was frivolous and merits fee award under Tenn. Code Ann. § 27-1-122 N/A (Appellants appealed) Appellee requested fees for frivolous appeal Appeal not deemed frivolous; no fees awarded

Key Cases Cited

  • Ellithorpe v. Weismark, 479 S.W.3d 818 (Tenn. 2015) (rules of civil procedure are interpreted like statutes; apply plain meaning to rule language)
  • Shepard v. Lanier, 241 S.W.2d 587 (Tenn. 1951) (judgment may be renewed before ten years expires; renewal is simple and expected)
  • Estate of Brown v. Sneed, 402 S.W.3d 193 (Tenn. 2013) (statutes of limitations are waivable affirmative defenses, not jurisdictional)
  • Cook v. Alley, 419 S.W.3d 256 (Tenn. Ct. App. 2013) (extension under Rule 69.04 is a continuation, tacked onto prior period rather than a new judgment)
  • PNC Multifamily Capital Institutional Fund XXVI Ltd. P’ship v. Bluff City Cmty. Dev. Corp., 387 S.W.3d 525 (Tenn. Ct. App. 2012) (chancery court may grant full relief for liquidated claims)
  • Rogers v. Hollingsworth, 32 S.W. 197 (Tenn. 1895) (historical rule on scire facias revivals; limited application post-Rules of Civil Procedure)
  • Selitsch v. Selitsch, 492 S.W.3d 677 (Tenn. Ct. App. 2015) (definition of frivolous appeal: devoid of merit or no reasonable chance of success)
Read the full case

Case Details

Case Name: Town & Country Jewelers, Inc. v. Jessica Lynn Trotter aka Jessica Lynn Trotter-Lawson
Court Name: Court of Appeals of Tennessee
Date Published: Jul 27, 2017
Citation: 538 S.W.3d 508
Docket Number: W2016-02055-COA-R3-CV
Court Abbreviation: Tenn. Ct. App.