IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
December 13, 2012 Session
DONNA M. WILLIAMS v. METROPOLITAN GOVERNMENT OF
NASHVILLE/DAVIDSON COUNTY
Appeal from the Circuit Court for Davidson County
No. 10C2647 Amanda Jane McClendon, Judge
No. M2012-01066-COA-R3-CV - Filed February 27, 2013
Plaintiff appeals the dismissal of her complaint to recover for personal injuries sustained in
a fall at the Davidson County Correctional Development Center. Finding no error, we affirm.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
R ICHARD H. D INKINS, J., delivered the opinion of the court, in which P ATRICIA J. C OTTRELL,
P. J., M. S., and F RANK G. C LEMENT, J R., J., joined.
Michael K. Smith, Nashville, Tennessee, for the appellant, Donna M. Williams.
Jeff Campbell, Nashville, Tennessee, for the appellee, Metropolitan Government of Nashville
and Davidson County.
OPINION
I. Background
This appeal arises out of a personal injury suit brought by Donna M. Williams
(“Plaintiff”) against the Metropolitan Government of Nashville and Davidson County
(“Metro”) and Davidson Transit Organization (“DTO”) on July 14, 2010. With respect to
DTO, Plaintiff alleged that she sustained injuries on one of its buses on June 20, 2009. With
respect to Metro, Plaintiff alleged that she was incarcerated at the Davidson County
Correctional Development Center (“DCCDC”) on August 7, 2009, and suffered severe
injuries to her neck and shoulder when she fell over a mattress on the floor of her cell;
Plaintiff further alleged that Metro violated her civil rights by refusing to provide medical
attention in the DCCDC. Plaintiff sought $1,850,000 in compensatory damages, $500,000
in punitive damages, and discretionary and court costs.
Metro answered, denying liability for Plaintiff’s injuries and asserting that the cause
of action must be brought under the Tennessee Governmental Tort Liability Act; asserting
comparative negligence as an affirmative defense and identifying Correct Care Solutions as
the entity which provided medical care at the DCCDC; and stating that it did not have “actual
or constructive knowledge” of the dangerous condition alleged. Plaintiff subsequently
amended her complaint to add Correct Care Solutions as a defendant.
The court entered an agreed order on August 18, 2011, striking the allegations of the
amended complaint and dismissing the Correct Care Solutions as a defendant. The agreed
order also struck the provisions of the amended complaint which alleged that Metro failed
to provide appropriate medical care and violated Plaintiff’s civil rights. On January 15, 2012,
the court entered an agreed order dismissing Plaintiff’s claim against DTO.
On April 2, 2012 Plaintiff filed a motion in limine which sought to prohibit Metro
from “arguing or attempting to apportion comparative fault for the accident on the Plaintiff.”
Metro responded to the motion asserting that it sufficiently pled Plaintiff’s fault in its answer;
alternatively, Metro requested to amend its answer. A non-jury trial was held on April 10,
11, and 12. On the first day of trial, the court heard the motion in limine; the court denied
Plaintiff’s motion and allowed Metro to amend its answer to specifically assert comparative
fault on the part of Plaintiff.
On May 9, 2012, the court entered a Final Order which stated in part:
The Court finds that the Plaintiff was credible when she testified that
she fell and was injured while incarcerated. . . . However, the Plaintiff did not
establish that the Metropolitan Government breached its duty of care to her.
Plaintiff’s own witness, Mary Jo Thompson, said that the guard turned on the
light in the jail cell when he took Plaintiff to the cell. Ms. Thompson later
testified that it might have been the hall light. Regardless, Ms. Thompson
testified that there was enough light in the cell for [Plaintiff] to see, and that
Ms. Thompson and [Plaintiff] looked at each other. Ms. Thompson also
testified that the guard had informed [Plaintiff] that she was to sleep in the bed
on the floor (“the boat”).
Based on these facts, the Court concludes that the boat was visible
when [Plaintiff] entered the cell, and the Metropolitan Government is not at
fault for the Plaintiff falling when she tripped over the boat.
The court further held that, “Even if the Court had found that the boat was not visible due to
the lighting in the cell, the Court would have found the Plaintiff to be more than 50% at fault
for her own injuries.”
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Plaintiff appeals, stating the following issues:
I. Whether the Trial Court committed error by allowing, on the morning
of Trial, the Defendant Metropolitan Government, to amend its Answer
and assert comparative fault against the Plaintiff Donna Williams for
causing or contributing to her injuries despite waiving or failing to
assert comparative fault upon Plaintiff Donna Williams for over two
years of the litigation of this matter.
II. Even if it is determined that it was appropriate to allow the Defendant
to amend its Answer to assert comparative fault against the Plaintiff,
whether the Trial Court committed error by failing to apply the
appropriate standards and evaluation of comparative fault for injuries
to a prisoner caused by and while in the custody and control of a jail
facility as outlined in Cannon v. Loudon County, 199 S.W.3d 239
(Tenn. Ct. App. 2005).
III. Whether the Trial Court committed error by failing to assess a damages
verdict amount for the injury or pain and suffering of the Plaintiff, after
the Trial Court ruled that a serious injury to Plaintiff Williams did
occur, that causation of the injuries was proven, and that the $185,000
medical expenses proven were reasonable.
II. Analysis
A. Breach of Duty of Care
In order to prevail on a claim of negligence, the plaintiff must prove by a
preponderance of the evidence the five essential elements of a claim of negligence: “(1) a
duty of care owed by a defendant to the plaintiff; (2) conduct by the defendant falling below
the standard of care amounting to a breach of that duty; (3) an injury or loss; (4) cause in fact;
and (5) proximate or legal cause.” Downs ex rel. Downs v. Bush, 263 S.W.3d 812, 819
(Tenn. 2008); Burks v. Kroger Co., M2008-02664-COA-R3-CV, 2009 WL 4059145, *4
(Tenn. Ct. App. Nov. 23, 2009). The trial court held that Plaintiff failed to establish that
Defendant breached a duty of care it owed to her. Plaintiff has not appealed this holding;
rather, Plaintiff focuses on the court’s statement that, even if it had found that Metro
breached a duty of care to Plaintiff, it would have found Plaintiff to be more than 50% at
fault for her injuries. Metro raises the issue of whether the failure of Plaintiff to challenge
the trial court’s finding that it did not breach a duty owed to her amounts to a waiver of the
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issue and pretermits the issues raised by Plaintiff.1 The resolution of the issues raised by
Plaintiff turns on whether the trial court erred in finding that Metro did not breach a duty of
care owed to Plaintiff2 ; consequently, pursuant to our authority at Tenn. R. App. P. 36(b), we
will address that holding first.
The duty of care owed incarcerated persons was succinctly stated in Cannon v.
Loudon Cnty. as follows: “. . . jail officials, while not insurers of their prisoners’ safety, have
a duty to exercise ordinary and reasonable care to protect the life and health of the persons
in their custody.” Cannon v. Loudon Cnty., 199 S.W.3d 239, 242 (Tenn. Ct. App. 2005)
(citing Cockrum v. State, 843 S.W.2d 433, 436 (Tenn. Ct. App. 1992)). With respect to the
breach of duty element of a claim of negligence our Supreme Court has held:
Assuming a duty is owed, it must be determined whether defendant has
exercised reasonable care under the circumstances. If defendant has not, the
duty has been breached. In this regard, we have observed that “[t]he term
reasonable care must be given meaning in relation to the circumstances.
Ordinary, or reasonable, care is to be estimated by the risk entailed through
probable dangers attending the particular situation and is to be commensurate
with the risk of injury.”
McClung v. Delta Square Ltd. P’ship, 937 S.W.2d 891, 895 (Tenn. 1996) (citations omitted).
Whether the defendants breached the duty is a question of fact. Winkler v. Pinnacle
Properties I, LLC, M2011-02616-COA-R3-CV, 2012 WL 2989135, *4 (Tenn. Ct. App. July
20, 2012). In a non-jury case such as this one, we review the record de novo with a
presumption of correctness as to the trial court’s determination of facts, and we must honor
those findings unless the evidence preponderates to the contrary. Tenn. R. App. P. 13(d);
Union Carbide v. Huddleston, 854 S.W.2d 87, 91 (Tenn. 1993).
1
Metro contends that Plaintiff has waived the issue of whether Metro breached a duty of care owed
to Plaintiff by failing to raise it on appeal. This Court explained in Hawkins v. Hart:
In order for an issue to be considered on appeal, a party must, in his brief, develop the
theories or contain authority to support the averred position as required by Tennessee Rules
of Appellate Procedure 27(a). . . . Courts have consistently held that issues must be included
in the Statement of Issues Presented for Review required by Tennessee Rules of Appellate
Procedure 27(a)(4). An issue not included is not properly before the Court of Appeals.
Hawkins v. Hart, 86 S.W.3d 522, 531 (Tenn. Ct. App. 2001).
2
As held in Staggs v. Sells, 86 S.W.3d 219, 224 (Tenn. Ct. App. 2001), a plaintiff must prove all
elements of a claim of negligence in order for the principles of comparative fault to become applicable.
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Plaintiff was housed in the L Pod of the DCCDC, an intake building that provided
temporary housing for inmates who had not yet been assigned to other housing in the jail.
The L Pod was composed of a large day room located in middle of the pod and two levels
of cells which flanked the day room. The door to each cell opened to the day room and was
composed of solid metal except for an eight to ten inch window. Each cell, which housed
up to three inmates, contained a permanent bunk bed; some cells also contained a plastic cot
on the floor, referred to as a boat. When inmates were processed into the jail, they were
assigned to sleep on the bottom bunk or the top bunk, and were only assigned to sleep in the
boat when the cell contained three inmates or when medical reasons necessitated.
Plaintiff’s cell was located on the upper level and, when Plaintiff was first assigned
to the cell, had one other occupant, Mary Jo Thompson. Officer Joel Huff, another
correctional officer, testified that cell and bunk assignments were recorded in the jail
computer system and the records showed that Plaintiff was assigned to sleep in the boat.
Corporal Jason Weber, the correctional officer who escorted Plaintiff to her cell, testified that
he had no specific recollection of Plaintiff but that his normal procedure, as he escorted a
new inmate to her cell, was to instruct the inmate as to the specific bunk to which she was
assigned. Ms. Thompson testified that she was assigned to sleep on the lower bunk and that
the guard who escorted Plaintiff to her cell told Plaintiff that she would sleep in the boat on
the floor.
Officer Huff testified that the pod where Plaintiff was housed was well lit; that the
lights in the day room remained on at all times and were never dimmed; that the lights in
each individual cell could be controlled by the inmates, but that the lights in the day room
were sufficient to provide light to cells when the cell lights were turned off; and that one of
the day room’s overhead lights was located directly outside of the cell where Plaintiff was
housed. Ms. Thompson testified that there was sufficient light in the cell that allowed her
to see the Plaintiff at the time Plaintiff was brought into the cell.3
After being escorted to her cell, Plaintiff tripped over the boat located on the floor and
suffered injuries to her neck and shoulder. With respect to her fall Plaintiff testified:
He [Corporal Weber] opened the door and I’m going in talking to him.
I never look in the pod [sic] and we’re just having that discussion. As he was
closing the door, I was stepping back like this [indicating] giving him room to
close the door, and I’m still discussing my medication. And I stand there for
3
Mrs. Thompson testified first that the guard turned the light in the cell on when he brought Plaintiff
into the cell; she later testified that the light which allowed her to see Plaintiff may have come from the pod
light coming in when the cell door was opened.
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a moment or two, and as I turn, I turned around and bumped something with
my leg, and I landed like that on my elbow.
Plaintiff testified that, when she was escorted to her cell, the day room lights were “dimmed
because it was bedtime” and that she received no warning from the guard regarding the boat
on the floor.
Applying the Tenn. R. App. P. 13(d) standard, the evidence does not preponderate
against the trial court’s finding that Metro did not breach the duty of care it owed Plaintiff.
The evidence shows that Plaintiff was escorted to her cell, that she was instructed that she
was to sleep on the boat which was located on the floor and that there was sufficient lighting
in the cell. This is ordinary and reasonable care under the facts and circumstances presented
and there is no evidence showing that anything Metro did or failed to do fell below a standard
which would amount to a breach of its duty.4
B. Issues Raised by Plaintiff
Having affirmed the holding that Metro did not breach its duty of care to Plaintiff, we
need not reach the issues she raises with respect to the court’s statement that it would find
Plaintiff more than 50% at fault. See Staggs v. Sells, 86 S.W.3d 219, 224 (Tenn. Ct. App.
2001) (“[I]t is only after a plaintiff proves all the elements of a negligence claim that the
principles set out in McIntyre v. Balentine, 833 S.W.2d 52 (Tenn.1992), and Bond v. Belle
Meade Fund are applicable.”); see also Stewart v. Seton Corp., No.
M2007-00715-COA-R3-CV, 2008 WL 426458, *6 (Tenn. Ct. App. Feb. 12, 2008).
Likewise, our holding that Metro did not breach a duty owed to Plaintiff is dispositive
of her contention that the trial court erred in allowing Metro to amend its answer to assert
comparative fault on the part of Plaintiff.
Lastly, Plaintiff contends that, because the trial court found that she suffered an injury
in the jail, the court should have “assessed a damages verdict.” This contention is without
merit. In order to recover damages for the injury she sustained, it was necessary for Plaintiff
to prove the elements of negligence; the threshold requirement for an award of damages. See
Burton v. Warren Farmers Co-op, 129 S.W.3d 513, 522–23 (Tenn. Ct. App. 2002) (“A
4
Cannon v. Loudon Cnty., 199 S.W.3d 239, 242–43 (Tenn. Ct. App. 2005), in which this Court
affirmed the trial court’s holding that the county was at fault for Mr. Cannon’s injury while in the jail, is
distinguishable from the case at bar. In Cannon, testimony and jail logs showed that there was a ongoing
dangerous condition-water on the jail floor caused by a leaky roof-of which correctional officers were aware,
but failed to take any remedial action. Id. The facts here do not support such a finding.
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plaintiff pursuing a negligence claim must prove more than injury or damage.”). Thus, we
find no error in the failure to award damages where Plaintiff failed to prove her entitlement
thereto.
III. Conclusion
For the forgoing reasons, we affirm the judgment of the trial court.
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RICHARD H. DINKINS, JUDGE
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