v.
Lavinia Dumitrache
06/29/2020 IN THE SUPREME COURT OF TENNESSEE AT JACKSON Assigned on Briefs April 1, 2020
DAVID NEW v. LAVINIA DUMITRACHE ET AL.
Appeal by Permission from the Court of Appeals Chancery Court for Shelby County No. CH-16-0804 JoeDae L. Jenkins, Chancellor
___________________________________
No. W2017-00776-SC-R11-CV ___________________________________
A general sessions court entered a one-year order of protection prohibiting the plaintiff from having contact with the defendants, who are the plaintiff’s ex-wife and the couple’s minor child. The plaintiff failed to appeal the order within ten days as required by statute. Forty-two days later, he filed a document in the chancery court titled “Petition to Enroll and Certify A Foreign Judgment and Appeal in Nature of Writ of Error.” The plaintiff attached to his pleading an incomplete copy of the couple’s 2008 Texas divorce decree that granted him parenting time with the minor child and asked the chancery court to hold a new hearing and determine whether the general sessions court erred by issuing the order of protection. The plaintiff later filed a motion asking for interim parenting time with the child. The defendants filed a notice of limited appearance, and among other things, asked the chancery court to dismiss the action for lack of personal and subject matter jurisdiction. They also requested attorney’s fees and costs incurred in defending the action, relying on statutes to support these requests. The chancery court dismissed the action for lack of subject matter jurisdiction, finding the appeal untimely and the method of appeal obsolete, and also determining that the petition for enrollment was defective on its face because the defendant had attached an incomplete copy of the Texas decree. The chancery court initially denied the defendants’ request for attorney’s fees and costs but granted their motion to alter or amend and ultimately awarded attorney’s fees and costs totaling $25,398.21. The plaintiff appealed, challenging only the award of attorney’s fees. The defendants asked for an award of attorney’s fees incurred on appeal. Before reaching these issues, however, the Court of Appeals sua sponte held that the chancery court erred by dismissing the appeal for lack of subject matter jurisdiction, ruling that the “writ of error remains an avenue for review of judgments of general sessions courts.” Rather than remanding the matter to the chancery court for consideration of the merits of the plaintiff’s writ of error appeal, however, the Court of Appeals also addressed the defendants’ challenge to the award of attorney’s fees. The intermediate appellate court ruled that a statute authorized the chancery court to award the defendants’ attorney’s fees for defending against the plaintiff’s writ of error appeal but not for fees incurred defending against the plaintiff’s petition to enroll the Texas divorce decree. As a result, the Court of Appeals vacated the award of attorney’s fees and remanded to the chancery court for a hearing and a determination of the fees incurred solely in defense of the plaintiff’s writ of error appeal. The Court of Appeals denied the defendants’ request for attorney’s fees on appeal. This Court granted the defendants’ application for permission to appeal. We hold that the chancery court correctly concluded that the writ of error is no longer a viable method of appeal in this State and dismissed the untimely appeal for lack of subject matter jurisdiction. We also hold that the chancery court correctly dismissed the plaintiff’s request to enroll the Texas decree because he provided an incomplete copy of the decree. Finally, we hold that the chancery court correctly awarded the defendants’ attorney’s fees for defending against the plaintiff’s pleading and did not err by failing to limit the award to the writ of error appeal. For these reasons, we reverse the judgment of the Court of Appeals, reinstate the judgment of the chancery court in its entirety, and remand to the chancery court for a determination of the reasonable attorney’s fees the defendants have incurred and should be awarded for this appeal. Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Appeals Reversed and Judgment of the Trial Court Reinstated; Case Remanded CORNELIA A. CLARK, J., delivered the opinion of the Court, in which JEFFREY S. BIVINS, C.J., and SHARON G. LEE, HOLLY KIRBY, and ROGER A. PAGE, JJ., joined. Valerie T. Corder, Memphis, Tennessee, for the appellants, Lavinia Dumitrache and A.N., a minor. Robert Alan Wampler, Memphis, Tennessee, for the appellee, David New.
[*2]OPINION
I. Factual and Procedural Background
On October 7, 2008, David New (“Father”) and Lavinia Dumitrache (“Mother”) were divorced in Texas.[1] Among other things, the final decree approved an agreed parenting plan for the parties’ minor child, who was born September 16, 2006. After the divorce, Mother and the minor child moved to Tennessee, and Father moved to Mississippi.
In November 2015, Mother and the minor child petitioned the General Sessions Court for Shelby County, Tennessee, for orders of protection against Father.[2] On March 30, 2016, after a ten-hour hearing at which several witnesses testified and several exhibits were introduced, the general sessions court issued an order of protection for Mother and the minor child prohibiting Father from having contact with them.[3] On April 6, 2016, the general sessions court entered a supplemental order awarding Mother and the minor child4 attorney’s fees and discretionary costs totaling $8,109.50.
A statute provides that “[a]ny appeal from a final ruling on an order of protection by a general sessions court . . . shall be to the circuit or chancery court of the county. Such appeal shall be filed within ten (10) days and shall be heard de novo[.]” Tenn. Code Ann. § 36-3-601(3)(F) (Supp. 2019).5 Father did not file an appeal within ten days. However, on May 12, 2016, forty-two days after the issuance of the order of protection and thirty-six days after issuance of the order awarding Mother attorney’s fees, Father filed in the Chancery Court for Shelby County a document titled “Petition to Enroll and Certify a Foreign Judgment and Appeal in Nature of Writ of Error” (hereinafter “Petition and Writ of Error”). Father asked the chancery court to “certify and enroll” the Texas divorce decree under the Uniform Enforcement of Foreign Judgments Act. See id. §§ 26- 6-101 to -109 (2017 & Supp. 2019). Father also sought an appeal “in the nature of a Writ of Error, pursuant to T.C.A. 27-6-101 et seq.” Father alleged that he had “requested of his counsel that the judgment of the [g]eneral [s]essions [m]agistrate be appealed within the time prescribed by law, however the appeal was never filed.” Father asked the chancery court to “make a determination after a full hearing, as to whether in fact a Protection Order should have issued, and if so, the duration of same and to resolve the conflict with the Texas decree . . . as to how, when, and where [Father] should have parenting time with his minor child.” Father contended that the order of protection
[*3]effectively completely curtail[ed] [Father from] any parenting time . . . with his minor child and conflict[ed] with the prior orders of the Texas Court regarding [Father’s] parenting time with the minor child, although the [general sessions court] did not adjudicate parenting time or custody in the [order of protection] . . . nor did the [general sessions court] make any exceptions in the [order of protection] for [Father’s] parenting time.
Father also urged the chancery court to set aside the general sessions court’s order awarding Mother’s attorney’s fees. Father asserted that Mother’s counsel “should be ordered to file her affidavit for attorney fees and expenses along with a copy of her client’s contract of employment[,] and[,] thereafter, [Father] should be afforded the opportunity to file countervailing affidavits as to the reasonableness and necessity of the hourly rate charged and the time expended” so that the chancery court could “determine reasonable counsel fees and expenses.”
In his prayers for relief, Father asked the chancery court to conduct “a hearing de novo” on Mother’s “application for a [p]ermanent [o]rder of [p]rotection[]” and “after such hearing dismiss said [p]etition.” Alternatively, Father asked the chancery court to
set the parameters for [Father’s] parenting time with this minor child consistent with the Texas Decree and the best interests of the minor child including, but not limited to the costs, if any, for the exercise of [Father’s] parenting time and any fees and/or expenses for any court ordered counseling or therapy for the minor child or for the parties.
On June 16, 2016, more than a month after Father filed the Petition and Writ of Error in the chancery court, a summons was issued to Mother. About two months later, on August 4, 2016, Father filed a motion asking the chancery court to award him interim parenting time with the minor child.
[*4]Eight days after that, on August 12, 2016, Mother filed a notice of limited appearance to object to lack of service of process and to the chancery court’s jurisdiction. Mother asserted that, as of August 11, 2016, she had not been served with Father’s Petition and Writ of Error or with his motion for interim parenting time. Additionally, Mother asserted that Father had set his motion for interim parenting time for a hearing on August 12, 2016, and that this setting was inappropriate in light of the final order of protection prohibiting Father from having contact with Mother and the fact that Mother had not been served with the motion.
On September 16, 2016, Mother filed a motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12.02(6), alleging that the chancery court lacked subject matter jurisdiction and personal jurisdiction. As grounds for her assertion of lack of subject matter jurisdiction, Mother argued that Father had failed to appeal within ten days of the general sessions court’s order and that he had no other basis for his untimely appeal. Mother assumed Father meant “writ of error coram nobis” when he referenced “appeal in the nature of a writ of error,” and she pointed out that the writ of error coram nobis was obsolete as a means of appeal, having been abrogated in 1971 by the adoption of Tennessee Rule of Civil Procedure 60.02 and by a statute applying Rule 60.02 to general sessions courts. See Tenn. Code Ann. §16-15-727 (2009); Tenn. R. Civ. P. 60.02. Mother described Father’s pleading as an impermissible collateral attack on the general sessions court’s final order of protection.
Mother also pointed out that Father’s petition to enroll the Texas decree was defective on its face because the copy of the decree attached to the petition was incomplete—lacking page five of the fifty-two-page decree. Mother also argued that the chancery court lacked personal jurisdiction to act on the Texas decree because she had not been personally served with the petition. Although it is not entirely clear from the record how Mother became aware of it, she disputed a return signed by a private process server that stated Mother had refused to sign for service at noon on July 22, 2016, at a certain Laurel Oaks Drive address in Memphis, Tennessee. Mother filed her own affidavit denying this assertion and stating that she had never resided at the Laurel Oaks Drive address listed on the return, that she was not present at that address on July 22, 2016, and that she had instead been working at her laboratory at St. Jude Children’s Research Hospital (“St. Jude”), on that date and at that time, “along with multiple witnesses, working all morning until after twelve o’clock noon.” Mother also presented time-and-date-stamped photographs from a microscope attached to her St. Jude’s computer to support her assertion that she had been in her laboratory at St. Jude at the time the return indicated she refused service at the Laurel Oaks Drive address. Finally, Mother presented the affidavit of the woman who owned, and resided with her husband at, the Laurel Oaks Drive home. This woman stated that the couple was home alone at noon on July 22, 2016, when a man stood outside their house and yelled at her husband through their glass security door. When the man left, the couple found papers on their porch. This woman stated that the couple had resided at the Laurel Oaks Drive address for eleven years and that Mother had never lived with them at that address or at any other location.
[*5]In addition to asking the chancery court to dismiss the case, Mother asked the chancery court to award her attorney’s fees and costs for defending against what she asserted amounted to an untimely appeal of the general sessions court’s order of protection. Mother also sought attorney’s fees for defending against Father’s motion for interim parenting time. Mother cited three statutes in support of her request for attorney’s fees.[6] See Tenn. Code Ann. §§ 20-12-119(c) (Supp. 2019); 27-1-122 (2017); 36-3-617(a)(1) (2017).
Rather than filing a response to Mother’s motion, Father filed, on October 20, 2016, a “Motion for Judicial Attachment.” In this document, he alleged that a private process server had attempted to serve Mother on July 22, 2016, at the Laurel Oaks Drive address but that Mother had refused to sign or to accept service. Father alleged that another private process server later attempted to serve Mother at the same address but also was unsuccessful. Father asserted that, “[a]lthough it is alleged that [Mother] has never lived at this address, it is believed that is the address of her boyfriend and that she does in fact live at that address.” Father asserted that the only alternative was for the chancery court to issue a judicial attachment on Mother’s wages at St. Jude and for the chancery court clerk to hold the funds “until such time” as Mother “will appear for service of process.” Father submitted affidavits from the private process servers who had attempted to serve Mother at the Laurel Oaks Drive address in support of his assertion that Mother was avoiding service of process.
In his affidavit, the private process server who first attempted to serve Mother on July 22, 2016, stated that he spoke to a man at the Laurel Oaks Drive address on July 20, 2016, and that this man acknowledged knowing Mother and said she “visited him there often.” The private process server left a business card and asked the man to have Mother contact him. The private process server returned to the Laurel Oaks Drive residence two days later, July 22, 2016, and saw a woman through the open blinds. She acknowledged him but then walked down a hallway and out of his sight. The man with whom he had spoken two days earlier then came to the door, said “he could not help us anymore,” and began “cussing [the private process server] and threatening to call the police.” The private process server assured the man he would leave and not return to the residence if the woman would come to the door with identification that showed she was not Mother. The man replied that the woman was not coming to the door, said “that they were not going to show [the private process server] anything,” and slammed the door in the private process server’s face. The private process server then loudly announced that he was “serving Lavinia Dumitrache” and “left the summons on the doorstep” of the porch of the residence. He wrote on the return that Mother had refused to sign for service of process.
[*6]The private process server who returned to the Laurel Oaks Drive address the second time, around noon on October 6, 2016, said that an older man came to the door and became “visibly agitated” when the private process server explained that he was looking for Mother. The man “yelled that she didn’t live there and ha[d] never lived there,” and told the private process server “to get off his property” and said that “he was calling the police.” The man then went inside, and the private process server began “to fill out a card” to leave for Mother. However, the man came back to the door “with his phone yelling get off my property, I am calling the police.” When the private process server asked if the man knew where Mother lived, the man “responded no and [said that] if he did he would not tell us.”
On October 20, 2016, Father filed a motion to continue Mother’s motion to dismiss “until such time as the Judicial Attachment on the wages of [Mother] ha[d] been granted, and [Mother] ha[d] appeared for service of process.” On October 27, 2016, Mother filed a response in opposition to Father’s motion, asserting that a continuance was unnecessary because she was entitled to judgment as a matter of law based on the chancery court’s lack of subject matter jurisdiction, even without regard to the lack of service of process. Mother asked the chancery court to deny the motion to continue and asserted it was “interposed purely to delay ultimate dismissal of [Father’s] cause of action for which no subject matter jurisdiction exists.”
On October 27, 2016, Mother filed a response to Father’s Motion for Judicial Attachment, arguing that a statute explicitly prohibits a court without subject matter jurisdiction from utilizing that extraordinary remedy and asking the chancery court to rule first on her motion to dismiss for lack of subject matter jurisdiction before considering Father’s Motion for Judicial Attachment. Mother alternatively contended that the chancery court should deny Father’s Motion for Judicial Attachment because he had failed to comply strictly with the statutory requirements necessary to obtain the extraordinary remedy.
On October 31, 2016, Father filed a response to Mother’s motion to dismiss. Father acknowledged that Mother had correctly recited the law regarding personal and subject matter jurisdiction. Father agreed that the writ of error coram nobis had been abolished by Tennessee Rule of Civil Procedure 60.02, but he contended that the writ of error had not been abolished and remained a viable option for appeal. Father alternatively asserted that, even if the writ of error was obsolete, his appeal in the nature of a writ of error was appropriate as a new action under Tennessee Code Annotated section 27-7-101 (2017) (“Any person aggrieved by the judgment of any court in a civil case which is not governed by the Tennessee Rules of Civil Procedure by reason of a material error in fact may reverse the judgment upon writ of error coram nobis as provided in this chapter.”). Father asked the chancery court to adjudicate the new lawsuit by reviewing “the findings in the transcript filed in this cause [the general sessions court’s findings] and make a decision to affirm or reverse.” Father additionally argued that, even if the chancery court lacked subject matter jurisdiction to consider his appeal in the nature of a writ of error as a new lawsuit, the chancery court still had subject matter jurisdiction to adjudicate his petition to enroll the Texas divorce decree and his motion for interim parenting time. While Father acknowledged that his petition to enroll the Texas decree could be adjudicated only after Mother had been personally served with the petition and also conceded that Mother had not been served, he urged the chancery court to grant his motion for judicial attachment so that Mother could be served. He argued that equity considerations militated in favor of the chancery court granting his motion, even if he had not complied fully with statutes authorizing judicial attachment and even if the chancery court lacked subject matter jurisdiction. Once the foreign judgment was enrolled, Father asked the chancery court to “make a determination as to [Father’s] parenting time with his minor child and set reasonable parameters for the exercise of that parenting time.”
[*7]On November 2, 2016, Mother filed a reply to Father’s response, reiterating her arguments that Father had not timely appealed the order of protection, that the chancery court lacked jurisdiction to review or modify it, that no other method of appeal provided Father with relief as the writ of error is “obsolete and extinct” and not “a substitute for a timely appeal,” that Father was attempting to launch a “direct collateral attack” on the order of protection “by attempting to enroll a foreign decree which contradicts the subsequent Order[] of Protection’s ban on [Father’s] direct or indirect contact of any kind with Defendants due to domestic abuse of them” and that Father had launched “[a]n indirect attack on the Order[] of Protection by his prayer for relief seeking ‘interim parenting time’ when all contact by [Father] with [Mother and the minor child] is prohibited by the final, valid, Order[] of Protection.” Mother also reiterated that she had not been personally served with Father’s Petition and Writ of Error and that she had refuted by affidavits Father’s assertion that she was avoiding service.
On October 28, 2016, the chancery court held a hearing and considered Father’s motion to continue the hearing on Mother’s motion to dismiss, scheduled for a November 3, 2016 hearing. The chancery court denied the motion to continue and also announced that it would defer its decision on Father’s motion for judicial attachment until it had resolved Mother’s motion to dismiss, explaining that subject matter jurisdiction is “one mandatory prerequisite to a lawful attachment.”
[*8]On November 3, 2016, the chancery court held a hearing on Mother’s motion to dismiss and Father’s response. The chancery court granted Mother’s motion by an order filed November 22, 2016.7 The chancery court ruled that Father had failed to file his appeal timely within ten days of the general sessions court’s judgment as required by statute. The chancery court, citing Haynes v. McKenzie Memorial Hospital, 667 S.W.2d 497 (Tenn. Ct. App. 1984), perm. app. denied (Tenn. Mar. 19, 1984), ruled that an appeal in the nature of a writ of error “is not a cause of action recognized under Tennessee law, said statute having been repealed.”
As for Father’s petition to enroll the Texas decree, the chancery court concluded that the petition was “fatally deficient as it is incomplete, missing page [five] of [fifty- two] pages, a substantive page of that Judgment.” The chancery court explained that it was “not able to confirm such a judgment, the same being incomplete.” The chancery court also ruled that Father had incorrectly relied on statutes applicable to enrollment of judgment debts, see Tenn. Code Ann. §§ 26-6-101 to -109, rather than statutes applicable to “a foreign divorce decree,” see Tenn. Code Ann. §§ 36-6-229 to -238. The chancery court dismissed the petition without prejudice. The chancery court “pretermitted and dismissed” all other “pending prayers for relief, claims, defenses and motions,” including Father’s motion for judicial attachment. The chancery court also denied Mother’s request for a hearing and an award of attorney’s fees, costs, and damages but assessed costs to Father.
On December 13, 2016, Mother filed a motion to alter or amend the chancery court’s order denying her request for attorney’s fees, discretionary costs, and litigation expenses, and she asked for a hearing on her motion. Mother cited three statutes in support of her motion and asserted that Father’s Petition and Writ of Error had been an attempt to overturn the general sessions court’s final order of protection. Mother also submitted an affidavit from her attorney attesting to the accuracy of her billing and the reasonableness of her hourly rate, based on the rates charged by other attorneys in the geographical area with experience similar to her own to handle similar legal matters. She also explained the reasonableness and necessity of the hours and total fees she claimed in light of the criteria in Tennessee Supreme Court Rule 8, RPC 1.5 relevant to attorney fee claims. As of November 16, 2016, Mother requested attorney’s fees of $27,147.50, expenses of $170.63, and discretionary costs of $781.50, and Mother’s attorney provided an itemization and invoices documenting and supporting these requests. Additionally, on December 19, 2016, Mother filed a memorandum of law to support her motion to alter or amend to award attorney’s fees and costs.
[*9]On December 29, 2016, Father filed a response in opposition to Mother’s motion. He argued that Mother’s motion to alter or amend constituted a general appearance, as it included no language limiting Mother’s appearance. He also asserted that no legal or contractual basis supported her request for attorney’s fees and alternatively argued that, even if an attorney’s fee award were permissible, Mother’s fee request was “excessive and unreasonable in light of the matter that was before the [chancery court].” Father also contended that “a determination of the actual attorney fees” could not be made “until such time as depositions have been taken regarding same.” Taking Mother’s deposition was essential, Father maintained, “to determine the financial arrangement she had with her counsel regarding attorney fees.” Father also purported to “reserve[] the opportunity” to amend his response “once discovery is completed.” Father did not request a hearing.
On January 13, 2017, the chancery court held a hearing on Mother’s motion to alter or amend, and on January 20, 2017, entered an order granting Mother’s motion to alter or amend. The chancery court did not determine the amount of the award at that time but instead directed Mother’s attorney to submit a supplementary affidavit of her itemized time, fees, and costs for the chancery court proceedings. The chancery court then denied Father’s motion to set depositions.
Mother’s attorney submitted the supplemental affidavit of attorney’s fees, litigation expenses, and discretionary costs as the chancery court ordered.[8] Mother asserted that she had incurred $6,310.00 in attorney’s fees from November 22, 2016, through January 17, 2017, as well as $346.08 in discretionary costs and litigation expenses. Mother claimed attorney’s fees totaling $33,457.50 and discretionary costs and expenses totaling $1,298.21.
On February 3, 2017, Father filed a memorandum of law again opposing Mother’s request for attorney’s fees. Father reiterated his argument that no statute entitled Mother to an award of attorney’s fees. He suggested that the $7,500 attorney’s fee award the general sessions court had granted Mother was sufficient. Father also asserted that Mother’s failure to produce the contract she signed with her attorney precluded her from obtaining an award of attorney’s fees. Father denied that his Petition and Writ of Error amounted to frivolous litigation. He alternatively argued that, if a statute entitled Mother