Opinion

James LaFayette Moore v. Turney Center Disciplinary Board

Court
Court of Appeals of Tennessee
Filed
Apr 7, 2010
Status
Published
On the bench
Judge Andy D. Bennett
Cited by
0 cases
Authority
More cited than 29.3%

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs December 11, 2009

JAMES LAFAYETTE MOORE v. TURNEY CENTER DISCIPLINARY

BOARD ET AL.

Appeal from the Chancery Court for Hickman County

No. 08-345C James G. Martin, III, Judge

No. M2009-01056-COA-R3-CV - Filed April 7, 2010

Inmate appeals the trial court’s dismissal of a petition for writ of certiorari challenging a

decision of the prison disciplinary board. Because we have determined that the trial court

erred in failing to allow the inmate to amend his petition, we vacate the trial court’s order of

dismissal and remand for further proceedings.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Vacated

and Remanded

A NDY D. B ENNETT, J., delivered the opinion of the Court, in which F RANK G. C LEMENT, J R.

and R ICHARD H. D INKINS, JJ., joined.

James LaFayette Moore, Henning, Tennessee, Pro Se.

Robert E. Cooper, Jr., Attorney General and Reporter; Michael E. Moore, Solicitor General;

and Jennifer L. Brenner, Office of the Attorney General, Civil Rights and Claims Division;

for the appellees, Turney Center Disciplinary Board, Commissioner George M. Little, James

Fortner, Mark W. Carroll, Mark Turney, and Lannie Dedrick.

OPINION

James Lafayette Moore, an inmate of the Tennessee Department of Correction

(“TDOC”), filed a petition for common law writ of certiorari on December 18, 2008, against

the Turney Center Disciplinary Board (the “Board”), its members, the warden, and the TDOC

commissioner. Mr. Moore challenged the Board’s decision finding him guilty of the offense

of assault on an offender with injury. He alleged that the defendants failed to follow TDOC

disciplinary policy, violated his due process rights, and acted arbitrarily and illegally.

On March 9, 2009, the defendants filed a motion to dismiss Mr. Moore’s petition on

the grounds (1) that he failed to meet the statutory requirements of Tenn. Code Ann. §§ 41-

21-805 and 41-21-807 in that he failed to provide a complete list of previous lawsuits filed

and (2) that he failed to disclose two sources of income on the Uniform Civil Affidavit of

Indigency. Mr. Moore filed a response on March 24, 2009.

On April 14, 2009, the trial court entered an order dismissing the petition pursuant to

Tenn. Code Ann. § 41-21-804 on the basis that Mr. Moore failed to disclose three previous

lawsuits: James L. Moore v. State of Tennessee, Wayne County Circuit Court case number

13753; James L. Moore v. State of Tennessee, Tennessee Claims Commission case number

500464; and James L. Moore v. State of Tennessee, Tennessee Court of Criminal Appeals

case number M2003-00247-CCA-R3-PC.1 Mr. Moore filed a motion to vacate and set aside

the April 2009 order on May 7, 2009. The court denied Mr. Moore’s motion on July 7, 2009.

Mr. Moore appealed.

In response to a motion filed by Mr. Moore, the trial court entered an order to

supplement the record on appeal with several exhibits. These supplemental exhibits indicate

that Mr. Moore attempted to amend his petition prior to the trial court’s dismissal of his case.

On March 24, 2009, the Hickman County Clerk and Master sent Mr. Moore a letter stating

as follows: “I am returning your amended affidavit to you because we have to have a court

order allowing you to do this since an answer already has been filed.” The amended affidavit

submitted to the clerk and master by Mr. Moore added three additional prior lawsuits: case

number 99-1603-III in Davidson County Chancery Court, described as a petition for a

declaratory order; case number 13753 in Wayne County Circuit Court, described as a writ

of habeas corpus; and case number M2003-00247-CCA-R3-PC in the Tennessee Court of

Criminal Appeals, described as a post-conviction appeal. According to Mr. Moore’s

amended affidavit, none of these claims had been dismissed as frivolous or malicious.2

On appeal, Mr. Moore argues that the trial court erred in two respects: (1) by denying

him the opportunity to file an amended affidavit pursuant to Tenn. Code Ann. § 41-21-801

et seq. before any responsive pleading by the defendants; and (2) by failing to hold a hearing

to determine whether Mr. Moore filed a false affidavit as claimed by the defendants.

1

The trial court’s order of dismissal does not describe the nature of the omitted claims.

2

The documents Mr. Moore submitted to the clerk and master also addressed the second ground for

dismissal asserted by the defendants, i.e. the income information provided on the Uniform Civil Affidavit

of Indigency. Since the trial court did not rely on this ground in its order of dismissal, we need not discuss

it.

-2-

A NALYSIS

The trial court relied upon a single ground in its order of dismissal: failure to disclose

all prior lawsuits as required by Tenn. Code Ann. § 41-21-805. It appears, however, that Mr.

Moore attempted to amend his affidavit prior to the trial court’s order of dismissal.

Tenn. Code Ann. § 41-21-805 contains the requirements for an inmate’s affidavit of

inability to pay, including “[a] complete list of every lawsuit or claim previously filed by the

inmate, without regard to whether the inmate was incarcerated at the time any claim or action

was filed.” Tenn. Code Ann. § 41-21-805(a)(1). A “claim” is defined as “any lawsuit or

appeal filed by an inmate except a petition for post-conviction relief.” Tenn. Code Ann. §

41-21-801(1). This court has previously stated that “[t]he purpose of Tenn. Code Ann. § 41-

21-805 is to discourage the filing of meritless lawsuits at public expense, while not raising

the barrier against valid claims to an unreasonable height.” Adams v. Tenn. Dep’t of Corr.,

No. M2005-00471-COA-R3-CV, 2007 WL 1574277, at *3 (Tenn. Ct. App. May 30, 2007).

An inmate’s failure to comply with Tenn. Code Ann. § 41-21-805 may be grounds for the

dismissal without prejudice of a petition filed in forma pauperis. Tenn. Code Ann. § 41-21-

804(a); Williams v. Bell, 37 S.W.3d 477, 480 (Tenn. Ct. App. 2000).

The clerk and master of the trial court declined to file Mr. Moore’s amended affidavit

on the ground that “we have to have a court order allowing you to do this since an answer

already has been filed.” Pursuant to Tenn. R. Civ. P. 15.01, “A party may amend the party’s

pleadings once as a matter of course at any time before a responsive pleading is served . . .

.” Otherwise, a party must receive leave of court or consent of the adverse party in order to

amend pleadings. Tenn. R. Civ. P. 15.01. As this court has previously recognized, “[a]

motion to dismiss is not a responsive pleading, therefore, a plaintiff who seeks to amend his

or her complaint prior to the filing of [an] answer by the defendant may do so without leave

of court.” Mosby v. Colson, No. W2006-00490-COA-R3-CV, 2006 WL 2354763, at *11

(Tenn. Ct. App. Aug. 14, 2006); see also Adams, 2007 WL 1574277, at * 4. The defendants

in this case had not filed an answer when Mr. Moore submitted his amendments to the clerk

and master.

We conclude, therefore, that Mr. Moore’s petition should have been considered

amended. Since the amendments submitted by Mr. Moore addressed the deficiencies

identified by the trial court in its order of dismissal, the trial court’s failure to consider the

proposed amendments was not harmless error.3

3

Although we need not address Mr. Moore’s other issue on appeal, the failure of the trial court to

hold a hearing to determine whether he had filed a false affidavit, we find nothing in the record to indicate

(continued...)

-3-

We vacate the trial court’s order of dismissal and remand for further proceedings

consistent with this opinion. Costs of appeal are assessed against the appellees, for which

execution may issue if necessary.

_________________________________

ANDY D. BENNETT, JUDGE

3

(...continued)

that Mr. Moore ever requested a hearing.

-4-

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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