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Joy Mcvey Porter v. Money Tree Finance Corporation Ii

Citation: Not availableDocket: 2001-01142-COA-R3-CV

Court: Court of Appeals of Tennessee; October 15, 2001; Tennessee; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this appellate case, the dispute centers on whether claims under the Tennessee Consumer Protection Act (TCPA) and the Truth in Lending Act (TILA) are subject to arbitration as stipulated in a title pledge agreement between the parties. Porter, who defaulted on a car loan, contested Money Tree's collection efforts, alleging violations of both acts due to inadequate disclosure of financing charges. The trial court denied Money Tree's motion to compel arbitration, reasoning that Porter's claims did not arise from the contract. Money Tree appealed, arguing that the arbitration clause in their agreement encompassed these claims. The appellate court conducted a de novo review and reversed the trial court’s decision, emphasizing the Federal Arbitration Act's presumption in favor of arbitration. The court found Porter's claims to be sufficiently related to the agreement and directed that the matter be submitted to arbitration, thereby suspending further court proceedings until an arbitration decision is rendered. Porter's additional contentions regarding the unenforceability of the contract and arbitration burdens were dismissed. The appellate costs were assessed to Porter.

Legal Issues Addressed

Adhesion Contracts and Arbitration Provisions

Application: Porter's argument that the agreement was an unenforceable adhesion contract, invalidating the arbitration clause, was dismissed due to lack of factual allegations.

Reasoning: Porter later attempted to argue that the entire agreement should be revoked as an unenforceable adhesion contract, claiming this invalidates the arbitration provision.

Claims Exempt from Arbitration

Application: The trial court initially ruled tort claims of fraud and misrepresentation as exempt from arbitration, but these were not substantiated separately from TCPA and TILA claims.

Reasoning: The trial court also identified three causes of action, including claims of fraud and misrepresentation, which it deemed tort claims not subject to arbitration.

Enforcement of Arbitration Agreements under the Federal Arbitration Act

Application: The appellate court reversed the trial court’s decision, holding that Porter's claims under TCPA and TILA are subject to arbitration as they arise from the title pledge agreement.

Reasoning: The appellate court reversed the trial court's decision, indicating that the claims should be submitted to arbitration, and remanded the case for further proceedings.

Presumption in Favor of Arbitration

Application: The court emphasized that federal law mandates resolving any doubts regarding arbitrability in favor of arbitration, supporting Money Tree's stance.

Reasoning: Federal law mandates resolving any doubts regarding arbitrability in favor of arbitration.

Scope of Arbitration Clauses in Consumer Agreements

Application: Porter's allegations concerning undisclosed financing charges and post-sale deficiency claims are determined to be inherently linked to the agreement, thus requiring arbitration.

Reasoning: Porter’s claims under the Tennessee Consumer Protection Act (TCPA) and the Truth in Lending Act (TILA) are based on the title pledge agreement and are subject to arbitration as per the agreement's terms.