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Timothy J. Pagliara v. Marlene Moses

Citation: Not availableDocket: M2018-02188-COA-R3-CV

Court: Court of Appeals of Tennessee; February 19, 2020; Tennessee; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this case, a Plaintiff brought a lawsuit against two Defendants, alleging malicious prosecution, civil conspiracy, intentional infliction of emotional distress, and negligent infliction of emotional distress. The underlying issues arose during divorce proceedings, where the Plaintiff's wife, advised by one of the Defendants, pursued potential criminal charges against him to gain leverage. The trial court dismissed the complaint under Tennessee Rule of Civil Procedure 12.02(6), finding that no judicial proceeding was initiated against the Plaintiff, thus invalidating the malicious prosecution claim. Additionally, the court found no wrongful conduct to support a civil conspiracy claim, nor did the actions meet the threshold for intentional or negligent infliction of emotional distress. The Plaintiff appealed, but the appellate court affirmed the trial court's dismissal, holding that the facts alleged did not constitute a legally sufficient claim. The court emphasized that the rule requires accepting all factual allegations as true but does not extend to legal conclusions or insufficiently supported claims. The judgment was affirmed, with costs assessed against the Plaintiff.

Legal Issues Addressed

Civil Conspiracy Requirements

Application: The court found no actionable underlying tort, rendering the civil conspiracy claim invalid since no charges were filed against the Plaintiff.

Reasoning: In this case, the Plaintiff's conduct was investigated due to allegations made by the Wife... However, since no charges were filed against the Plaintiff, there was no actionable underlying tort, thus nullifying the civil conspiracy claim as well.

Intentional Infliction of Emotional Distress

Application: The court ruled that the alleged conduct did not meet the legal standard for being extreme or outrageous to constitute intentional infliction of emotional distress.

Reasoning: The Court found the conduct alleged did not meet the legal standard of being extreme or outrageous.

Malicious Prosecution under Tennessee Law

Application: The court determined that a law enforcement investigation, without subsequent prosecution, does not qualify as a judicial or quasi-judicial proceeding necessary for a malicious prosecution claim.

Reasoning: The Trial Court determined that Plaintiff's claims for malicious prosecution failed because no judicial proceeding had been initiated against him; he had not been arrested, charged, or indicted.

Negligent Infliction of Emotional Distress

Application: The court upheld the dismissal of the negligent infliction of emotional distress claim, as the Plaintiff failed to establish a breach of duty by the Defendants.

Reasoning: Even assuming a duty existed, the facts alleged do not establish a breach by Ms. Moses when she provided legal advice to Wife concerning Plaintiff's admitted actions.

Tennessee Rule of Civil Procedure 12.02(6)

Application: The court affirmed the dismissal of the complaint for failure to state a claim, as the alleged facts did not support any cause of action against the Defendants.

Reasoning: The Trial Court dismissed the Plaintiff's complaint after determining it failed to state a claim for which relief could be granted, leading the Plaintiff to appeal.