Edith JOHNSON et al. v. Mark C. HOPKINS et al.
No. M2012-02484-SC-R11-CV
Supreme Court of Tennessee, at Nashville.
Dec. 19, 2013.
432 S.W.3d 840
Oct. 2, 2013 Session.
Thompson v. Kaczinski, 774 N.W.2d 829, 835 (Iowa 2009); A.W. v. Lancaster Cnty. Sch. Dist. 0001, 280 Neb. 205, 784 N.W.2d 907, 918 (2010). Similarly, some jurisdictions have eliminated foreseeability as an element of duty but have not expressly adopted the Restatement (Third) of Torts. See, e.g., Gipson v. Kasey, 214 Ariz. 141, 150 P.3d 228, 231 (2007) (stating that “[f]oreseeability ... is more properly applied to the factual determinations of breach and causation than to the legal determination of duty.“); In re N.Y.C. Asbestos Litig., 5 N.Y.3d 486, 806 N.Y.S.2d 146, 840 N.E.2d 115, 119 (2005) (recognizing that “foreseeability bears on the scope of a duty, not whether a duty exists in the first place.“).
James G. King, Nashville, Tennessee, for the appellees, Mark C. Hopkins and Milton Williams.
OPINION
CORNELIA A. CLARK, delivered the opinion of the Court, in which GARY R. WADE, C.J., JANICE M. HOLDER, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.
We granted permission to appeal to determine whether a provision of the unlawful detainer statute, which requires that a tenant appealing to the circuit court from a general sessions court‘s judgment in favor of a landlord must post a bond equal to one year‘s rent of the premises, applies regardless of whether the tenant has surrendered possession of the property prior to the appeal. We hold that the plain language of Tennessee Code Annotated
I. Factual and Procedural History
This interlocutory appeal began as an unlawful detainer action brought by Edith Johnson and Lisa Miller (“Landlords“) against Mark C. Hopkins and Milton Williams (“Tenants“) in thе General Sessions Court for Davidson County. The record on appeal is extremely sparse and includes neither the lease nor a description of the property at issue.1 The following factual and procedural summary is gleaned from the technical record and two sections of Landlords’ brief, the latter of which Tenants stipulated as accurate in their own brief.
On June 5, 2012, Landlords filed a detainer warrant—an action to regain possession of the premises and recoup damages—against Tenants. Landlords alleged that Tenants had breached the lease as a result of their failure to pay rent on the premises located at 1520 Hampton Street
On August 8, 2012, Tenants surrendered possession of the Hampton Street property. Landlords changed the locks on the premises the same day. On August 9, 2012, the date set for the hearing, Tenants did not appear at the hearing. The General Sessions Court for Davidson County entered a default judgment, granting Landlords possession of the property as well as a $42,500 judgment for past due rent and attorneys’ fees.2
On August 17, 2012, Tenants filed a notice of appeal to the Circuit Court for Davidson County and posted an appeal bond for costs, pursuant to Tennessee Code Annotated section
On September 28, 2012, the Circuit Court heard Landlords’ motion to dismiss. On October 4, 2012, the Circuit Court entered an order denying Landlords’ motion to dismiss, reasoning that a bond for one year‘s rent was unnecessary because Landlords had already obtained rightful possession of the Hampton Street property when Tenants vacated the premises.
On October 19, 2012, Landlords sought and obtained the Circuit Court‘s permission to file a Tennessee Rule of Appellate Procedure 9 application for interlocutory appeal as to whether posting a bond equal to one year‘s rent under Tennessee Code Annotated section
II. Standard of Review
Subject matter jurisdiction involves the court‘s lawful authority to adjudicate a controversy brought before it. Chapman v. DaVita, Inc., 380 S.W.3d 710, 712 (Tenn. 2012); Meighan v. U.S. Sprint Commc‘ns Co., 924 S.W.2d 632, 639 (Tenn. 1996). Subject matter jurisdiction is conferred by statute or the Tennessee Constitution; the parties cannot confer it by
Where subject matter jurisdiction is challenged, the party asserting that subject matter jurisdiction exists, in this case Tenants, has the burden of proof. Chapman, 380 S.W.3d at 712; Redwing v. Catholic Bishop for the Diocese of Memphis, 363 S.W.3d 436, 445 (Tenn. 2012). A determination of subject matter jurisdiction involves questions of law; therefore, rulings on such questions are reviewed de novo on appeal, without any presumption of correctness. In re Estate of Trigg, 368 S.W.3d at 489; see also Lovlace v. Copley, 418 S.W.3d 1, 17 (Tenn. 2013); Chapman, 380 S.W.3d at 712-13.
In this appeal, the existence of subject matter jurisdiction depends upon the construction of a statute. Statutory construction is also a question of law to which de novo review аpplies on appeal. Mills v. Fulmarque, Inc., 360 S.W.3d 362, 366 (Tenn. 2012); Lind v. Beaman Dodge, Inc., 356 S.W.3d 889, 895 (Tenn. 2011).
III. Analysis
A. History of the Unlawful Detainer Statute‘s Bond Provision
This is an unlawful detainer action.
Unlawful detainer occurs when the tenant enters by contract, either as “tenant or as assignee of a tenant, or as personal representative of a tenant, or as subtenant, or by collusion with a tenant, and, in either case, willfully and without force, holds over possession from the landlord, or the assignee of the remainder or reversion.”
Parties appealing to the circuit court from a ruling of the general sеssions court in an unlawful detainer action must satisfy the bond required for appeal.5
The 1870–71 amendments neglected to include an appeal bond requirement for tenants, however, so the statute was amended again in 1879 to provide that if a tenant appealed and wished to stay the writ of possession, she would be required to execute a bond equal to that required of a landlord who sought to obtain possession while the tenant appealed. Act of Mar. 11, 1879, ch. 85, §§ 1-2, 1879 Tenn. Pub. Acts 111, 111–12. This provision required the party in possession to execute a bond “so as to protect the other party as to rents and damages that may be due the other party or parties.”6
The language of
A bond for stay shall have sufficient surety and:
(1) If an appeal is from a judgment directing the payment of money, the bond shall be conditioned to secure the payment of the judgment in full, interest, damages for delay, and costs on appeal....
(2) If an appeal is from a judgment ordering the assignment, sale, delivery or possession of personal or real property, the bond shall be conditioned to secure obedience of the judgment and payment for the use, occupancy, detention and damage or waste of the property from the time of appeal until delivery of possession of the property and costs on appeal.... A party may proceed as an indigent person without giving any security as provided in Rule 18 of Tennessee Rules of Appellate Procedure.
Two years later, the Legislature amended the unlawful detainer statute and added the bond requirement of section
(a) When judgment is rendered in favor of the [landlord], in any action of unlawful detainer, brought before a judge of the court of general sessions, and a writ of possession is awarded, the same shall be executed аnd the [landlord] restored to the possession immediately.
(b)(1) If the [tenant] pray an appeal, then, in that case, the [landlord] shall execute bond, with good and sufficient security, in double the value of one (1) year‘s rent of the premises, conditioned to pay all costs and damages accruing from the wrongful enforcement of such writ, and to abide by and perform what
ever judgment may be rendered by the appellate court in the final hearing of the cause. (b)(2) In cases where the action has been brought by a landlord to recover possession of leased premises from a tenant on the grounds that the tenant has breached the contract by failing to pay the rent, and a judgment has been entered against the tenant, subdivision (b)(1) shall not apply. In that case, if the [tenant] prays an appeal, the [tenant] shall execute bond, or post either a cash deposit or irrevocable letter of credit from a regulated financial institution, or provide two (2) good personal sureties with good and sufficient security in the amount of one (1) year‘s rent of the premises, conditioned to pay all costs and damages accruing from the failure of the appeal, including rent and interest on the judgment as provided for herein, and tо abide by and perform whatever judgment may be rendered by the appellate court in the final hearing of the cause. The [landlord] shall not be required to post a bond to obtain possession in the event the [tenant] appeals without complying with this section. The [landlord] shall be entitled to interest on the judgment, which shall accrue from the date of the judgment in the event the [tenant‘s] appeal shall fail.
In this Court, Landlords continue to argue that this statute requires all tenants to post a bond equal to one year‘s rent when appealing an adverse judgment, whether or not they have surrendered the premises. Landlords therеfore claim that the Circuit Court lacked subject matter jurisdiction in this case because Tenants failed to satisfy the bond requirement for appealing prescribed by the plain language of section
Tenants respond that the bond requirement applies only to tenants who remain in possession of the property during an appeal. Because they had surrendered possession of the property prior to appealing, Tenants assert that they were not required to post a bond equivalent to one year‘s rent and that they satisfied the only statutory bond applicable to them by depositing the $250.00 cash bond with the Clerk of the General Sessions Court for Davidson County.
The dispute between the parties about the meaning of this statute is also presented in a series of unpublished decisions of the Court of Appeals. Some panels of the Court of Appeals have held that a statutory bond for rent is not required when the tenant has surrendered possession of the premises, as the bond provision “is intended to protect the landlord or plaintiff and to provide a source from which rents and damages which accrue during the pendency of the appeal and while the [tenant] is still in possession of the premises can be collected.” Mason v. Wykle, No. 03A01-9508-CV-00262, 1996 WL 87455, at *2 (Tenn. Ct. App. Feb. 29, 1996); accord Sturgis v. Thompson, 415 S.W.3d 843, 846 n. 4 (Tenn. Ct. App. 2011); Valley View Mobile Home Parks, LLC v. Layman Lessons, Inc., No. M2007-01291-COA-R3-CV, 2008 WL 2219253, at *2-3 (Tenn. Ct. App. May 27, 2008).
However, other panels of the Court of Appeals have concluded that the statutory language applies to all tenants appealing adverse judgments, regardless of whether they retain possession of the premises during the appeal. See Swanson Devs., LP v. Trapp, No. M2006-02310-COA-R3-CV, 2008 WL 555705, at *5 (Tenn. Ct. App. Feb. 29, 2008); Amberwood Apartments v. Kirby, No. 89-121-II, 1989 WL 89761, at *1, *3 (Tenn. Ct. App. Aug. 9, 1989).
B. Statutory Construction
As we determine whether section
We are also cognizant that “statutes in pari materia—those relating to the sаme subject or having a common purpose—are to be construed together, and the construction of one such statute, if doubtful, may be aided by considering the words and legislative intent indicated by the language of another statute.” Graham v. Caples, 325 S.W.3d 578, 582 (Tenn. 2010) (quoting Wilson v. Johnson Cnty., 879 S.W.2d 807, 809 (Tenn. 1994)). Courts must adopt the most “reasonable construction which avoids statutory conflict and provides for harmonious operation of the laws.” Carver v. Citizen Utils. Co., 954 S.W.2d 34, 35 (Tenn. 1997). Even though “the rules of civil procedure are not statutes, the same rules of statutory construction apply.” Lind, 356 S.W.3d at 895 (alteration in original) (quoting Thomas v. Oldfield, 279 S.W.3d 259, 261 (Tenn. 2009)).
Additionally, “new statutes change pre-existing law only to the extent expressly declared.” State v. Dodd, 871 S.W.2d 496, 497 (Tenn. Crim. App. 1993); see also In re Deskins’ Estates, 214 Tenn. 608, 381 S.W.2d 921, 922 (1964). A statute “‘not repealing directly or by implication any previous law, is cumulative to such law’ and ‘repeals by implication are not favored.‘” McDaniel v. Physicians Mut. Ins. Co., 621 S.W.2d 391, 394 (Tenn. 1981) (alteration in original) (quoting Hibbett v. Pruitt, 162 Tenn. 285, 36 S.W.2d 897, 900 (1931)). Indeed, we presume that the Legislature knows the law and makes new laws accordingly. Lee Med., Inc. v. Beecher, 312 S.W.3d 515, 527 (Tenn. 2010).
Applying these rules, we conclude that the bond requirement of section
The plain language of section (b)(2), on the other hand, enacted in 1983, presumes that the tenant has retained possession of the premises. Under this section, if a tenant appeals a judgment for a landlord, she must post a bond for “one (1) year‘s rent of the premises, conditioned to pay all costs and damages accruing from the failure of the appeal, including rent and interest on the judgment as provided for herein.”
Thus, the plain languagе of section (b)(2) requiring the posting of a bond equal to one year‘s rent is based on the premise that the tenant remains in possession of the property during the appeal. This reading of the statute‘s plain language is reinforced by another portion of section (b)(2), which states that the “[landlord] shall not be required to post a bond to obtain possession in the event the [tenant] appeals without complying with this section,” i.e. without posting the bond.
The language of section
Reading section
In light of section
IV. Conclusion
As a consequence of reading the plain language of the statute and construing it harmoniously with
