“The reasoning of our recent decisions on sovereign immunity thus leads to the conclusion that a federal suit against state officials on the basis of state law contravenes the Eleventh Amendment when—as here—the relief sought and ordered has an impact directly on the State itself.”
How later courts described this case
- “The reasoning of our recent decisions on sovereign immunity thus leads to the conclusion that a federal suit against state officials on the basis of state law contravenes the Eleventh Amendment when—as here—the relief sought and ordered has an impact directly on the State itself.”
- noting that early in the interactive process the employer “was participating in the interactive process in good faith”
- holding that, where defamation claim was based on assertions that the statements were made as part of a conspiracy to have employee fired, all claims derived from a common nucleus of operative fact
- “The 2004 Advisory Commission Comments indicate that the one-year saving statute under Tennessee Code Annotated section 28–1–105 (2000) begins with the filing of the order granting nonsuit.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TENNESSEE
WESTERN DIVISION
)
FRANCIS CAMILLO, M.D., )
)
Plaintiff, )
)
)
)
v. ) No. 2:19-cv-02876-SHM-atc
)
CAMPBELL CLINIC, P.C., and ) JURY DEMANDED
CATHERINE OLINGER, )
)
Defendants. )
)
)
ORDER GRANTING IN PART AND DENYING IN PART CAMPBELL CLINIC’S
MOTION TO DISMISS AND GRANTING OLINGER’S MOTION TO DISMISS
Dr. Francis Camillo (“Plaintiff”) brings this action
against Defendants Campbell Clinic, P.C. (“Campbell Clinic”) and
Dr. Catherine Olinger (“Olinger”) under the Americans with
Disabilities Act, 42 U.S.C. §§ 12101-12213 (1990) (“ADA”) and
Tennessee law. Before the Court are four motions. The first is
Campbell Clinic’s March 26, 2020 first motion to dismiss. (D.E.
No. 17.) The second is Olinger’s March 26, 2020 first motion to
dismiss. (D.E. No. 18.) The third is Campbell Clinic’s April 21,
2020 second motion to dismiss, styled Motion for Partial
Dismissal of Plaintiff’s Amended Complaint. (D.E. No. 21.) The
fourth is Olinger’s April 21, 2020 second motion to dismiss,
styled Motion to Dismiss for Lack of Jurisdiction. (D.E. No.
22.) Defendants’ first motions to dismiss, (D.E. Nos. 17, 18),
were filed before the Amended Complaint, (D.E. No. 20), and are
DENIED AS MOOT. Campbell Clinic’s second motion to dismiss, (D.E.
No. 21), is GRANTED IN PART and DENIED IN PART. Olinger’s second
motion to dismiss, (D.E. No. 22), is GRANTED.
I. Background
On December 20, 2019, Plaintiff filed his Complaint against
Campbell Clinic and Olinger. (D.E. No. 1.) An Amended Complaint
was filed on April 7, 2020. (D.E. Nos. 19-20.) The Amended
Complaint alleges three claims under the ADA against Campbell
Clinic: discrimination because of an actual disability, denial
of a reasonable accommodation, and retaliation for taking an ADA
accommodation. (D.E. No. 20 ¶ 35.) The Amended Complaint alleges
the following state law claims against Campbell Clinic:
intentional infliction of emotional distress, negligent
infliction of emotional distress, tortious interference with
contract, and civil conspiracy. (Id. ¶¶ 41-51, 60-65.) The
Amended Complaint alleges the following state law claims against
Olinger: defamation, intentional infliction of emotional
distress, negligent infliction of emotional distress, tortious
interference with contract, tortious interference with business
relations, and civil conspiracy. (Id. ¶¶ 37-65.) For purposes of
the motions to dismiss, the facts are taken from the Amended
Complaint.
In 2017, Plaintiff was diagnosed with cancer that required
treatments with side effects, including mood related effects.
(D.E. No. 20 ¶¶ 13-15.) He was a surgeon at Campbell Clinic and
was given a reasonable accommodation that allowed him to continue
working while receiving his cancer treatment. (Id. ¶¶ 7, 15.)
On March 30, 2018, Plaintiff had returned to work full-
time. (Id. ¶ 17.) Olinger was then a resident physician employed
by the University of Tennessee Health Science Center and an
employee of the State of Tennessee. (D.E. No. 22-1 at 210.) On
March 30, Plaintiff ordered Olinger to place a patient in a halo.
(D.E. No. 20 ¶ 17.) Olinger disagreed with that order. (Id.)
There was a discussion about the order, and the patient was
eventually placed in the halo. (Id. ¶¶ 18-19.)
On April 30, 2018, Olinger sent an email to Dr. Thomas
(Quin) Throckmorton at Campbell Clinic that said Plaintiff had
used a sexist slur when discussing the placement of the halo
with her. (D.E. No. 20 Attachment A at 180.) Throckmorton
forwarded the email to someone else at Campbell Clinic. (See
id.) Plaintiff alleges that Olinger’s email accusing him of using
the slur was knowingly false. (D.E. No. 20 ¶ 23.) He alleges
that the email was part of a “common design” among the other
doctors at Campbell Clinic and Olinger to create a pretense for
firing him. (Id. ¶¶ 21-23.)
Campbell Clinic said that, based on Olinger’s accusation,
it would talk to Plaintiff about temper control. (Id. ¶ 26.)
Plaintiff requested an accommodation of anger management. (Id.
¶ 28.) In June 2018, Campbell Clinic ended Plaintiff’s employment
with the clinic. (Id. ¶ 29.)
Plaintiff timely filed state law claims against Olinger in
state court. (D.E. No. 23 at 244 n.3.) A notice of voluntary
dismissal was filed in state court on December 20, 2019. (D.E.
No. 20 ¶ 33 n.3.) The order dismissing the state court action
was entered March 24, 2020. (D.E. No. 22-1 at 221 n.5.)
Plaintiff’s initial complaint in this Court was filed
December 20, 2019. (D.E. No. 1.) Campbell Clinic and Olinger
filed motions to dismiss that complaint on March 26, 2020. (D.E.
Nos. 17-18.) The Amended Complaint was filed April 7, 2020. (D.E.
Nos. 19-20.) Campbell Clinic and Olinger filed subsequent motions
to dismiss on April 21, 2020. (D.E. Nos. 21-22.)
The motions to dismiss assert several defenses. Campbell
Clinic seeks partial dismissal of the Amended Complaint. (D.E.
No. 21.) It maintains that the Amended Complaint fails to state
a denial-of-reasonable-accommodation claim and fails to state
any state law claims against it. (Id.) Olinger maintains that
the Court lacks subject matter jurisdiction over the state law
claims against her. (D.E. No. 22.) She contends that she is
immune under the Eleventh Amendment and various statutes. (Id.)
She contends that the statutes of limitations have elapsed for
most the state law claims, and that the Amended Complaint fails
to state any state law claims against her. (Id.)
II. Jurisdiction
A. ADA Claims
The Court has federal question jurisdiction over
Plaintiff’s ADA claims under 28 U.S.C. § 1331. Plaintiff’s ADA
claims arise under the laws of the United States.
B. State Law Claims
1. Supplemental Jurisdiction
The Court has supplemental jurisdiction over Plaintiff’s
state law claims against Campbell Clinic and Olinger pursuant to
28 U.S.C. § 1367. Section 1367 provides that, “in any civil
action of which the district courts have original jurisdiction,
the district courts shall have supplemental jurisdiction over
all other claims that are so related to claims in the action
within such original jurisdiction that they form part of the
same case or controversy . . . .” 28 U.S.C. § 1367; see also
Wisc. Dept. of Corr. v. Schacht, 524 U.S. 381, 387 (1998).
“Claims form part of the same case or controversy when they
‘derive from a common nucleus of operative fact.’” Harper v.
AutoAlliance Int’l, Inc., 392 F.3d 195, 209 (6th Cir. 2004)
(quoting Ahearn v. Charter Township of Bloomfield, 100 F.3d 451,
454-55 (6th Cir. 1996)). Section 1367 also provides that the
district court may refuse to exercise jurisdiction over a claim
if “the claim substantially predominates over the claim or claims
over which the district court has original jurisdiction.” Id.
Although Olinger asserts without argument that “Plaintiff’s
allegations against Dr. Olinger are distinct from those against
Campbell Clinic,” and that “the state court claims against both
Defendants substantially predominate over the federal court
claims against Campbell Clinic,” (D.E. No. 22-1 at 211-212), the
claims arise from a “common nucleus of operative fact.” See
Schafer v. Sea-Land Service, Inc., 11 F. App’x 951, 953 (9th
Cir. 2001) (holding that, where defamation claim was based on
assertions that the statements were made as part of a conspiracy
to have employee fired, all claims derived from a common nucleus
of operative fact). The Court has supplemental jurisdiction over
the state law claims.
2. Sovereign Immunity
Olinger argues that she is immune under the Eleventh
Amendment from suit against her in her official capacity. (D.E.
No. 22-1 at 212-15.) Plaintiff counters that his suit is brought
against Olinger in her individual capacity and that the Eleventh
Amendment does not preclude it. (D.E. No. 23 at 240-41.)
Pennhurst II states the standard. Pennhurst State School &
Hosp. v. Halderman, 465 U.S. 89 (1984). First, whether a suit is
brought against a state official in her individual capacity
depends not on the label in the pleadings but on the “functional
reality” surrounding the action. In re Ohio Execution Protocol
Litigation, 709 F. App’x 779, 783-84 (6th Cir. 2017) (quoting
Pennhurst, 465 U.S. at 112 n. 22) (“Whether one seeks relief
against the officer in [her] official capacity (and hence the
sovereign), the Court explained, ‘turns on whether the defendant
state official was empowered to do what [s]he did, i.e., whether,
. . . [the challenged action] was action within the scope of
[her] authority.’”). Second, where the relief sought would have
no impact on the state, the Eleventh Amendment does not bar it.
See Pennhurst, 465 U.S. at 117 (“The reasoning of our recent
decisions on sovereign immunity thus leads to the conclusion
that a federal suit against state officials on the basis of state
law contravenes the Eleventh Amendment when—as here—the relief
sought and ordered has an impact directly on the State itself.”).
Although Plaintiff cannot avoid Eleventh Amendment
preclusion merely by labeling its action a suit against Olinger
in her individual capacity, Plaintiff seeks money damages against
Olinger personally, not against the state. Plaintiff’s suit is
not barred by the Eleventh Amendment. See Guillemard-Ginorio v.
Contreras-Gomez, 585 F.3d 508, 531-32 (1st Cir. 2009) (“[N]othing
in our case law permits us to read Pennhurst as calling into
doubt the authority of federal courts to award relief on
supplemental state law claims against state officials where the
monetary relief is not sought from the state’s treasury. . . .
As damages in this case are being sought from and awarded against
Contreras and Juarbe in their personal capacities only, the
Eleventh Amendment provides them no defense.”); Pena v. Gardner,
976 F.2d 469, 473-74 (9th Cir. 1992) (citing Paul M. Bator et
al., Hart and Wechsler’s The Federal Courts and The Federal
System 1203 (3d ed. 1988)) (“Pennhurst II appears to permit a
suit under state law against a state official for damages to be
paid by the officer personally rather than by the state”).
C. Statutory Immunity
1. Claims Commission Act
Plaintiff brings state law claims of defamation,
intentional infliction of emotional distress, negligent
infliction of emotional distress, tortious interference with
contract, tortious interference with business relations, and
civil conspiracy against Olinger. Olinger argues she is
absolutely immune under the Claims Commission Act. Tenn. Code
Ann. § 9-8-307(h); (D.E. No. 22-1 at 215.) That Act provides
that “[s]tate officers and employees are absolutely immune from
liability for acts or omissions within the scope of the officer’s
or employee’s office or employment, except for willful,
malicious, or criminal acts or omissions or for acts or omissions
done for personal gain.” Tenn. Code Ann. § 9-8-307(h). “In order
to be held liable for willful and malicious conduct, one must
act intentionally, deliberately, and purposefully.” Cagle v.
United States, 937 F.2d 1073, 1076–77 (6th Cir. 1991). “Willful
misconduct requires more than negligence; it suggests
‘deliberation and intentional wrong-doing.’” Id. at 1077
(quoting Nashville, C. & S. L. R. Co. v. Wright, 147 Tenn. 619,
623 (1923)). Plaintiff argues that the Amended Complaint alleges
Olinger’s action was malicious and intentional and was therefore
outside the scope of her employment. (D.E. No. 23 at 242-43.)
Plaintiff’s claim for negligent infliction of emotional
distress against Olinger is DISMISSED. (See D.E. No. 22-1 at 218
n.2.) Negligent action is not malicious. See Horn-Brichetto v.
Smith, No. 3:17-CV-163, 2019 WL 921454, at *13 (E.D. Tenn. Feb.
25, 2019) (dismissing a negligent infliction of emotional
distress claim under Tennessee law because, unless plaintiff
alleged more than negligence, defendants were immune).
Olinger relies on Horn-Brichetto for the proposition that
defamation is within the scope of employment of a state official.
(See D.E. No. 22-1 at 216-18; D.E. No. 25 at 265-67.) Even if
that were true, Plaintiff argues, Olinger’s action was outside
the scope of her employment and was malicious and intentional.
(D.E. No. 23 at 242-43.) The Amended Complaint alleges a
conspiracy during which Olinger intentionally made a false
statement about Plaintiff to improve her job prospects at
Campbell Clinic, thereby creating a pretext for Campbell Clinic
to fire Plaintiff. (D.E. No. 20 at ¶¶ 21, 31.)
Allegations of malicious actions are sufficient to overcome
absolute immunity. See Keele v. Davis, No. 4:05-cv-105, 2006 WL
8442672, at *5 (E.D. Tenn. July 18, 2006) (“With respect to civil
conspiracy, there is no inherent maliciousness or willfulness.
Plaintiff’s complaint, however, does allege that Taylor’s
conduct associated with the civil conspiracy was ‘malicious.’”);
cf. Horn-Brichetto, 2019 WL 921454, at *14 (“[T]his single
generalized allegation, unsupported by any factual assertions,
is far from sufficient to show that the defendants acted
willfully or maliciously.”). Because the Amended Complaint
sufficiently alleges malicious and intentional action, Olinger
is entitled to absolute immunity under the Claims Commission Act
only on Plaintiff’s claim for negligent infliction of emotional
distress.
2. Health Care Improvement Statutes
Olinger is not immune based on any health care improvement
statute. Participants in a professional review action may be
immune under the Health Care Quality Improvement Act (“HCQIA”).
42 U.S.C. § 11111(a). Olinger summarizes a definition of
professional review action based on the statutory definitions of
“professional review action,” “professional review activity,”
and “professional review body,” but makes no argument that her
allegedly false email was sent as part of a professional review
action or activity. (D.E. No. 22-1 at 218 n.3, 218); see 42
U.S.C. § 11151(9)-(11). The Amended Complaint alleges that the
email was not sent as part of a professional review action or
activity. (D.E. No. 20 ¶ 22.) Plaintiff correctly suggests that
this allegation alone is sufficient to find that Olinger is not
immune under the HCQIA for purposes of her motion to dismiss.
(See D.E. 23 at 243-44.)
Even assuming that the course of events from sending the
email through Plaintiff’s firing could be considered a
professional review action or activity, that action or activity
would not satisfy the requirements of 42 U.S.C. § 11112(a) and
would not trigger statutory immunity under § 11111(a). To decide
whether the requirements of § 11112(a)(2) are met, the Court
must consider “whether the ‘totality of the process’ leading up
to the professional review action evinced a reasonable effort to
obtain the facts of the matter.” Meyers v. Columbia/HCA
Healthcare Corp., 341 F.3d 461, 469 (6th Cir. 2003) (quoting
Mathews v. Lancaster Gen. Hosp., 87 F.3d 624, 637 (3d Cir.
1996)). Although “bad faith is immaterial,” Bryan v. James E.
Holmes Reg. Med. Ctr., 33 F.3d 1318, 1335 (11th Cir. 1994), the
allegations here go beyond bias or animosity. The Amended
Complaint alleges that Olinger and Campbell Clinic conspired to
base the entire process by which Plaintiff was fired on an
intentionally fabricated incident. (D.E. No. 20 ¶ 21.) The
totality of that alleged process does not evince a reasonable
effort to obtain the facts. Olinger is not immune under the
HCQIA.
Olinger is not immune under the Tennessee Patient Safety
and Quality Improvement Act. Tenn. Code Ann. § 68-11-272. To
qualify for immunity under that Act, the report must be made to
a quality improvement committee (“QIC”). See Tenn. Code Ann. §
68-11-272(d). The Amended Complaint alleges Olinger emailed
Throckmorton and specifically alleges that Olinger did not report
the allegedly fabricated incident to a QIC. (D.E. No. 20 ¶ 22.)
Olinger is not immune.
III. Standard of Review
Rule 12(b)(6) provides for the dismissal of a complaint
that “fail[s] to state a claim upon which relief can be granted.”
Fed.R.Civ.P. 12(b)(6). A Rule 12(b)(6) motion permits the
“defendant to test whether, as a matter of law, the plaintiff is
entitled to legal relief even if everything alleged in the
complaint is true.” Mayer v. Mylod, 988 F.2d 635, 638 (6th Cir.
1993) (citing Nishiyama v. Dickson Cty., 814 F.2d 277, 279 (6th
Cir. 1987)). A motion to dismiss tests only whether the plaintiff
has pled a cognizable claim and allows the court to dismiss
meritless cases that would waste judicial resources and result
in unnecessary discovery. See Brown v. City of Memphis, 440 F.
Supp. 2d 868, 872 (W.D. Tenn. 2006).
“To survive a motion to dismiss, the plaintiff must allege
facts that, if accepted as true, are sufficient to state a claim
to relief that is plausible on its face.” Cooper Butt ex rel.
Q.T.R. v. Barr, 954 F.3d 901, 904 (6th Cir. 2020) (citing Bell
Atl. Corp. v. Twombly, 550 U.S. 544 (2007)). A claim is plausible
on its face if “the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009) (citing Twombly, 550 U.S. at 556). The Court
considers the plaintiff’s complaint in the light most favorable
to the plaintiff. Ryan v. Blackwell, 979 F.3d 519, 525 (6th Cir.
2020) (citing Ziegler v. IBP Hog Mkt., Inc., 249 F.3d 509, 512
(6th Cir. 2001)). The court accepts as true all factual
allegations but does not accept legal conclusions or unwarranted
factual inferences as true. Theile v. Michigan, 891 F.3d 240,
243 (6th Cir. 2018). “The plaintiff must present a facially
plausible complaint asserting more than bare legal conclusions.”
Id. (citing Twombly, 550 U.S. at 556; Iqbal, 556 U.S. at 677-
678).
IV. Analysis
A. Initial Motions to Dismiss
When a plaintiff files an amended complaint, the new
complaint supersedes all previous complaints and controls the
case from that point forward. Parry v. Mohawk Motors of Mich.,
Inc., 236 F.3d 299, 306 (6th Cir. 2000) (citing In re Atlas Van
Lines, Inc., 209 F.3d 1064, 1067 (8th Cir. 2000)). The amended
complaint is the only “legally operative complaint.” Id. A motion
to dismiss a complaint that is superseded by an amended complaint
is moot. See ABB, Inc. v. Reed City Power Line Supply Co., No.
1:07-cv-420, 2007 WL 2713731, at *1 (W.D. Mich. Sept. 18, 2007)
(collecting cases).
Campbell Clinic and Olinger filed their initial motions to
dismiss before the filing of the Amended Complaint. (See D.E.
Nos. 17-20.) The initial motions to dismiss are DENIED AS MOOT.
B. Denial-of-Reasonable-Accommodation Claim
Campbell Clinic argues that Plaintiff’s denial-of-
reasonable-accommodation claim under the ADA should be dismissed
for two reasons. First, anger management could not have been an
accommodation for Plaintiff’s cancer because his treatments had
ended. (D.E. No. 21-1 at 187-89.) Second, the request for
accommodation was untimely because it came after the terminable
conduct. (D.E. No. 21-1 at 189-91.) Campbell Clinic’s arguments
rely on the assumption that the interactive process to determine
reasonable accommodations under the ADA, triggered by
Plaintiff’s initial accommodation requests alleged in the
Amended Complaint, (D.E. No. 20 ¶ 14), ended when those requests
were granted, (D.E. No. 20 ¶ 15).
Both arguments fail because Campbell Clinic was under an
ongoing duty to engage in an interactive process with Plaintiff
about accommodations for his cancer treatments. The Amended
Complaint alleges that the side effects of the cancer treatments
included mood alterations that could last for months and that
Campbell Clinic agreed to an accommodation for those effects.
(D.E. No. 20 ¶¶ 13-15); see Fisher v. Nissan N. Am., Inc., 951
F.3d 409, 421-22 (6th Cir. 2020) (noting that early in the
interactive process the employer “was participating in the
interactive process in good faith”). The interactive process is
ongoing and is not resolved by the first accommodation if that
accommodation proves insufficient. See Fisher, 951 F.3d at 414-
15, 422 (describing the months’ long process of employee
exhibiting behavior that warranted discipline and his subsequent
requests for accommodation that went unheeded); Humphrey v.
Memorial Hospitals Ass’n, 239 F.3d 1128, 1138 (9th Cir. 2001)
(“[T]he employer’s obligation to engage in the interactive
process extends beyond the first attempt at accommodation and
continues when the employee asks for a different accommodation
or where the employer is aware that the initial accommodation is
failing and further accommodation is needed”). Plaintiff’s
request for a reasonable accommodation of anger management for
a disability with treatment-related side effects about which
Campbell Clinic was aware “implicated [Campbell Clinic]’s
continuing mandatory duty of good-faith participation in the
interactive process.” Fisher, 951 F.3d at 422.
The parties disagree about whether an employer must consider
an accommodation request made after the terminable conduct has
occurred. (See D.E. No. 21-1 at 189-91; D.E. No 24 at 260-63.)
That question is not germane because any potentially terminable
conduct in this case occurred while the interactive process was
ongoing. The cases Defendant cites are distinguishable because
in none of them was the interactive process ongoing at the time
of the terminable conduct. See Yarberry v. Gregg Appliances,
Inc., 625 F. App’x 729, 741-42 (6th Cir. 2015); Parsons v. Auto
Club Group, 565 F. App’x 446, 448-49 (6th Cir. 2014);
Messenheimer v. Coastal Pet Prods., Inc., No. 5:17-cv-738, 2018
WL 3609488, at *8-*9 (N.D. Ohio July 27, 2018).
Campbell Clinic’s motion to dismiss the denial-of-
reasonable-accommodation claim under the ADA is DENIED.
C. State Law Claims
1. Campbell Clinic
The parties do not dispute that the state law claims against
Campbell Clinic should be dismissed. (See D.E. No. 24 at 264.)
The state law claims against Campbell Clinic are DISMISSED.
2. Olinger
Statutes of Limitations
The relevant statutes of limitations for Plaintiff’s
defamation, intentional infliction of emotional distress,
tortious interference with business relations, and civil
conspiracy claims are one year. Blount v. D. Canale Bevs. Inc.,
No. 02-2813-V, 2003 WL 22890339, at *6 (W.D. Tenn. July 23, 2003)
(defamation); Evans v. Walgreen Co., 813 F. Supp. 2d 897, 938-
39 (W.D. Tenn. 2011) (intentional infliction of emotional
distress); Lilly v. City of Clarksville, No. 3-10-1178, 2012 WL
1514875, at *1 (M.D. Tenn. May, 1 2012) (tortious interference
with business relations); Oliver v. Paris, No. 1:05-cv-021, 2005
U.S. Dist. LEXIS 34034, at *23 (E.D. Tenn. Sept. 12, 2005)
(noting that the statute of limitations applicable to the
underlying tort applies to civil conspiracy). Olinger argues
that more that one year had elapsed before this suit was filed.
(D.E. No. 22-1 at 221.)
Plaintiff relies on the Tennessee savings statute, Tenn.
Code Ann. § 28-1-105(a), to argue that the claims are timely.
(See D.E. No. 23 at 244-45.) Section 28-1-105(a) provides for a
one-year extension of the statute of limitations where “the
judgment or decree is rendered against the plaintiff upon any
ground not concluding the plaintiff’s right of action.” Tenn.
Code Ann. § 28-1-105(a). Rule 41.01(3) of the Tennessee Rules of
Civil Procedure provides that a voluntary nonsuit dismissing an
action is such a judgment or decree, where it is followed “by an
order of voluntary dismissal signed by the court and entered by
the clerk.” Tenn. R. Civ. P. 41.01(3). Rule 41.01(3) provides
that “[t]he date of entry of the order will govern the running
of pertinent time periods.” Id.
The savings statute does not save Plaintiff’s claims that
are barred by the statutes of limitations. Plaintiff filed this
suit on December 20, 2019, before the state clerk had entered
the order of voluntary dismissal on March 24, 2020. Therefore,
the one-year period provided for by the savings statute had not
yet begun to run. Plaintiff did not file within one year of March
24, 2020. See Hunley v. Sandvik Mining and Construction USA,
LLC, No. 3:15-cv-394, 2016 WL 8928573, at *3-*4 (E.D. Tenn. June
14, 2016) (“While this rule may seem harsh in application—
precluding a suit as time-barred because it was filed too early—
it is well-established in Tennessee.”); Lind v. Beaman Dodge,
Inc., 356 S.W.3d 889, 895 (Tenn. 2011) (“The 2004 Advisory
Commission Comments indicate that the one-year saving statute
under Tennessee Code Annotated section 28–1–105 (2000) begins
with the filing of the order granting nonsuit.”); Evans v.
Perkey, 647 S.W.2d 636, 641 (Tenn. Ct. App. 1982) (“We conclude
the one-year statute of limitations ran from the date of the
entry of the order of the court and not from the date of filing
the notice of nonsuit.”).
In Brooks v. Paccar, Inc., the Tennessee Special Workers’
Compensation Appeals Panel upheld the Circuit Court’s dismissal
of a case filed before the savings statute’s one-year period had
begun. Brooks v. Paccar, Inc., No. M2009-00602-WC-R3-WC, 2010 WL
454811, at *1-*3 (Tenn. Workers’ Comp. Panel Feb. 10, 2010). The
employee had filed an action in Chancery Court. Id. at *1. He
filed a notice of nonsuit of the Chancery Court action and re-
filed his action in the Circuit Court on the same day. Id. The
Chancery Court entered an order of voluntary dismissal several
days later. Id. The employer filed a motion to dismiss in the
Circuit Court, arguing that the Chancery Court action was pending
when the Circuit Court action was filed and that filing was
invalid. Id. The Special Workers’ Compensation Appeals Panel
concluded that Tennessee Rule of Civil Procedure 41.01(3)
controlled and that the Circuit Court had correctly dismissed
the action because it was filed before the clerk had entered the
order of dismissal in Chancery. Id. at *3.
Because Plaintiff failed to file within one year of the
date the state clerk entered the order of voluntary dismissal,
Plaintiff’s claims for defamation, intentional infliction of
emotional distress, tortious interference with business
relations, and civil conspiracy are DISMISSED as untimely.
Tortious Interference with Contract
The remaining state law claim of tortious interference with
contract has seven elements: “(1) that a legal contract existed;
(2) that the defendant was aware of the contract; (3) that the
defendant intended to induce a breach of that contract; (4) that
the defendant acted with malice; (5) that a breach of the
contract occurred; (6) that the breach was a proximate result of
the defendant's conduct; and (7) that the breach injured the
plaintiff.” Givens v. Mullikin ex rel. Estate of McElwaney, 75
S.W.3d 383, 405 (Tenn. 2002).
Olinger argues that the allegations of the Amended Complaint
do not establish the fifth element, breach of the contract. (D.E.
No. 22-1 at 227.) The Amended Complaint alleges that the
employment relationship between Campbell Clinic and Plaintiff
was terminated, but ending the employment relationship does not
establish that Plaintiff’s employment contract was breached.
(See D.E. No. 20 ¶ 50.) The allegations of the Amended Complaint
are insufficient to establish that “voting [Plaintiff] out of
the practice” was a breach of his employment contract. (Id.)
Because the Amended Complaint does not allege that
Plaintiff’s employment contract was breached, the claim for
tortious interference with contract is DISMISSED.
V. Conclusion
The first motions to dismiss filed by Campbell Clinic and
Olinger are DENIED AS MOOT. Campbell Clinic’s second motion to
dismiss is GRANTED IN PART and DENIED IN PART. Olinger’s second
motion to dismiss is GRANTED.
SO ORDERED this __2d___ day of March, 2021.
/s/ Samuel H. Mays, Jr.
SAMUEL H. MAYS, JR.
UNITED STATES DISTRICT JUDGE