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TN Legal News Now
News From the Tennessee Bar Association


This legal news update is provided to you weekly by the Tennessee Bar Association as a service to Tennessee lawyers. TBA members receive these breaking legal news and court opinions daily. When you join the Tennessee Bar Association you will also receive this service each day. You can unsubscribe to this newsletter using the link at the bottom of this edition.
Today's News
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Earn Last Minute CLE During TBA’s Year End Event

Need last minute CLE? The TBA has everything you need to meet your yearly requirement! Check out TBA Year End CLE to choose from a quality mix of CLE packages ranging from six hours to 15 hours of credit on a variety of topic areas. Or, shop our online CLE products at cle.tba.org where you can access more than 30 practice areas and 200 on-demand programs. Don’t forget to use the prepaid credits that come with your TBA Complete Membership and save on your CLE costs. Not a member? Join now to start saving.

 

Apply by Dec. 12 to Fill Tennessee Supreme Court Vacancy

The Governor’s Council for Judicial Appointments is now accepting applications for the Tennessee Supreme Court vacancy that will be created by the retirement of Justice Sharon G. Lee on Aug. 31, 2023. Interested applicants must be licensed attorneys who are at least 35 years of age, residents of the state for five years and a resident of the Eastern Tennessee Grand Division. Applicants must complete the designated application and submit it to the Administrative Office of the Courts by noon CST on Dec. 12. Applicants will be interviewed on Jan. 4 at the Howard H. Baker Jr. Center for Public Policy in Knoxville. Complete application instructions are available on the Administrative Office of the Courts website.

Judicial Panel Upholds School Voucher Program

A three-judge panel has upheld Tennessee’s Education Savings Account Program, which allows public tax dollars to be given to families to pay for private schooling, the Associated Press reports. The panel, made up of Chancellor Anne Martin, Judge Tammy Harrington and Judge Valerie Smith, said the counties and families who sued couldn’t prove how students would be immediately harmed by the program. The plaintiffs, including Davidson and Shelby counties, maintained that schools and students would be hurt by the voucher program because school districts lose money for every student that participates in the voucher program. But the panel ruled the opponents’ claims “lack ripeness” because the voucher law includes a provision that replaces the diverted funds for at least three years through “a school improvement fund.” Money for the improvement fund is subject to legislative appropriation.

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Attorneys Complete TBA Public Service Academy

The 2022 class of the TBA Public Service Academy met for its final session of the program on Nov. 18-19 at the Nashville office of Adams and Reese. The academy is a nonpartisan training program that provides attorneys with the tools to run for local public offices, such as school board, city council and county commission. The session’s theme was “Your Campaign,” featuring presentations on building a campaign team, media training, finding your message, campaign do’s and don’ts and direct mail. This year’s program was chaired by Jamie Ballinger, Steve Elkins and Circuit Judge Joel Wallace. Class members are Raven Austin, Amanda Bradley, Duncan Bryant, Brian Bush, Jing Geng, Timothy Martin, David O’Neil, Jessica Schultz, Ryan Strain and Angela Washington. Read more on class members and speakers.

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Chattanooga Radio Host Sues Chief Justice Page After 2021 Judicial Conference Arrest

Chattanooga radio host David Tulis has filed a lawsuit against Tennessee Supreme Court Chief Justice Roger Page, alleging Page conspired to have him falsely imprisoned, the Tennessee Tribune reports. Tulis was arrested in November 2021 while “covering” the Tennessee Judicial Conference in Franklin and charged with criminal trespass. The charge was ultimately dismissed. In February, Administrative Office of the Courts Director Michelle Long established a new blanket closure policy that prohibits members of the press from attending conference sessions. The policy drew a lawsuit from news organization The Center Square for allegedly violating First Amendment rights of access. In addition to Page, the suit filed by Tulis names his arresting officer, the City of Franklin, the AOC education manager John Crawford and Atrium Hospitality. Tulis seeks $75,000 in compensation and an order to open the judicial conferences to the public.

Photo: Tennessee Tribune

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Sen. Blackburn Asks FTC to Enforce Law After Taylor Swift, Ticketmaster Crash

U.S. Sens. Marsha Blackburn, R-TN, and Richard Blumenthal, D-CT, are asking the Federal Trade Commission (FTC) how it plans to combat the use of online bots following an incident involving Ticketmaster’s presale of Taylor Swift tickets. Ticketmaster says it canceled the general public ticket sale for Swift’s upcoming tour after online bots, in this instance used by scalpers, briefly crashed its site. Blackburn and Blumenthal co-sponsored the 2016 Better Online Ticket Sales Act, or BOTS Act, which bans the use of such bots to buy tickets in bulk from online sites for the purpose of reselling them at higher prices. “The recent difficulties consumers have faced while attempting to purchase tickets is a serious concern and reflective of anti-competitive conduct in the online ticket marketplace,” Blackburn said in a statement. “Fortunately, a solution is already in place that would go a long way in reducing ticket costs and protecting consumers and artists from scammers." The Tennessean has more on the story.

Photo: Tennessean

AG Urges Lending Companies to Suspend Payments for Pink Energy Customers

Tennessee Attorney General Jonathan Skrmetti joined a coalition of eight attorneys general last week in sending a letter to five solar lending companies: Dividend Solar Finance, GoodLeap, Riverbank, Sunlight Financial and Solar Mosaic. The letter urges the companies to suspend loan payments and accrual of interest for customers who financed the purchase of a solar power system from Pink Energy and have not received a working solar power system. The letter also asks the lenders to assist customers who are experiencing functionality and installation issues. The move follows complaints filed against Pink Energy, which abruptly closed operations and filed for bankruptcy in October. Customers allege that the company misled them about the performance of its products and their potential eligibility for tax credits.

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10 Law Schools Now Boycotting Rankings

More law schools have announced that they are pulling out of rankings by U.S. News & World Report because of concerns that they discourage programs to support public-interest careers. Yale Law School, which has been ranked No. 1 since the inception of the rankings, was first to make such an announcement. Since then, several law schools have followed, incluiding Harvard Law School, the University of California at Berkeley School of Law, Stanford Law School, the Georgetown University Law Center, Columbia Law School, the University of Michigan Law School, the Northwestern University Pritzker School of Law, the Duke University School of Law and the University of California at Irvine School of Law. Read more from the ABA Journal about why schools are taking this step and why some lower-ranked institutions are reluctant to withdraw.

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Workers Comp Court Returning to In-person Arguments Friday

The Tennessee Court of Workers' Compensation Claims Appeals Board will return to in-person oral arguments this Friday after a two-year hiatus during the COVID-19 pandemic. This week’s arguments will take place at the Supreme Court Building in Nashville beginning at 9 a.m. CST. Cases on docket include challenges to the sufficiency of notices regarding gradually occurring injuries, a challenge to an expedited hearing order granting benefits, and a challenge to the board’s authority to award fees after finding an appeal frivolous. Read more about the cases.

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Justice Bivins Receives Alma Mater’s Public Service Award

Tennessee Supreme Court Justice Jeffery S. Bivins recently was presented the Distinguished Alumnus in Public Service Award by his college alma mater, East Tennessee State University (ETSU). Bivins graduated from ETSU in 1982 with a bachelor degree in political science and a minor in criminal justice, the Elizabethton Star reports. Bivins graduated from Vanderbilt University School of Law in 1986. He practiced law with Boult, Cummings, Conners & Berry PLC in Nashville and was assistant commissioner and general counsel for the Tennessee Department of Personnel before joining the bench. He served as a circuit court judge for the 21st Judicial District and then as a judge on the Tennessee Court of Criminal Appeals. Bivins was appointed to the Tennessee Supreme Court in 2014. In 2016, his colleagues elected him chief justice, a position he held until 2021.

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Wilbon to Become 1st Black to Chair Adams and Reese Executive Committee

Memphis lawyer Clarence Wilbon has been elected chair of the executive committee at Adams and Reese, the Commercial Appeal reports. He will be the first Black person to hold that position when he takes over on Jan. 1. Wilbon, currently a litigation partner, has practiced with the firm since 2014, and was elected to the executive committee in 2021. Wilbon previously served as TBA associate general counsel and is a graduate of the TBA Leadership Law program. Adams and Reese has close to 300 attorneys and advisors in 21 offices across 10 states. 

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Governor Names Kentucky Doctor as New Health Commissioner

Gov. Bill Lee has announced that Kentucky doctor and legislator Ralph Alvarado will take over as commissioner of the Tennessee Department of Health on Jan. 16. Alvarado is a sitting Kentucky state senator and chief executive officer of Alvarado Medical Services. A release from the governor’s office states that Alvarado has decades of experience as an attending physician and in hospital management. He will succeed Interim Health Commissioner Dr. Morgan McDonald.

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Kelsey Pleads Guilty to 2 Fraud Charges; Prosecutors Drop Other Counts

Tennessee state Sen. Brian Kelsey, R-Germantown, last week pleaded guilty to two of five counts in his campaign fraud case: conspiracy to defraud the United States and accepting excessive campaign contributions. The Daily Memphian reports that he faces up of five years in prison and $250,000 fine on each count. Kelsey also gave up his right to a trial and prosecutors agreed not to try him on the other three charges. Kelsey is scheduled to be sentenced on June 9. Last year Kelsey pleaded not guilty to all five counts, calling the charges a “witch hunt” and blaming them on President Joe Biden. He recently requested a change of plea hearing after co-conspirator Joshua Smith pleaded guilty to helping him implement the scheme.

Kelsey, left, enters the courthouse to change his plea. Photo: The Daily Memphian

 
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Sexton Nominated for New Term as Speaker

Tennessee House Republicans have nominated Speaker Cameron Sexton to serve a third term in the chamber’s top leadership position, the Associated Press reports. Republican House members also voted to keep Rep. William Lamberth as majority leader and Rep. Jeremy Faison as caucus chairman. They voted to fill several other positions as well. The speaker role requires the full House’s vote when lawmakers reconvene in January for the 2023 legislative session.

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Special Election Set to Fill Late Rep. Barbara Cooper’s Seat

A set of primaries to fill the seat of late Tennessee Rep. Barbara Cooper, D-Memphis, will take place in January, the Daily Memphian reports. Gov. Bill Lee yesterday issued a writ setting a Jan. 24 primary, with Democratic and Republican winners advancing to a March 14 general election. Cooper, who represented state House District 86, died in October while seeking reelection. At the time of her death, early voting ahead of the Nov. 8 Election Day already had begun. Cooper defeated independent challenger Michael Porter. The election commission began issuing qualifying petitions for candidates Monday. The deadline to file primary petitions is noon Dec. 15 with the withdrawal deadline of noon Dec. 19.

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State House Democrats Elect Leaders, Replace Caucus Chair

State House Democrats voted 11-10 over the weekend to replace Caucus Chair Vincent Dixie, D-Nashville, with John Ray Clemmons, D-Nashville. Dixie had served just two years in the position after beating Clemmons for the job in 2020, the Nashville Post reports. Democrats also voted to return Minority Leader Karen Camper, D-Memphis, to her leadership position. She is running for mayor of Memphis next year. Other leaders elected were: Nashville Rep. Harold Love, assistant minority leader; Nashville Rep. Bill Beck, house floor leader; Nashville Rep. Jason Powell, minority whip; Nashville Rep. Bob Freeman, caucus vice-chair; Knoxville Rep. Gloria Johnson, caucus treasurer; Clarksville Rep. Ronnie Glynn, caucus secretary; and Memphis Rep. Larry Miller, leader pro tempore.

 

Franklin Firm Seeks Personal Injury Attorney

GriffithLaw in Franklin is now accepting applications for an associate attorney to join its growing team of personal injury attorneys. Personal injury experience is preferred, but not required. The successful candidate will have a strong academic background, a desire to better their skills as a trial attorney and will align with the firm’s core values of honesty, integrity, respect of others and team-first attitude. Visit the TBA’s JobLink page for instructions on how to apply.

Associate General Counsel Sought in Nashville

The Forge Companies is seeking an associate general counsel for its Nashville office. The position will assist the general counsel with legal and regulatory matters affecting the company and its affiliated entities, including Advocacy Trust LLC, Advocacy Wealth Management, Forge Consulting, Forge Capital and Forge Capital Services. The position also will collaborate with the risk and control manager on control processes, regulatory relations and cybersecurity management, and with the Human Resources Department. A minimum of 10 years of legal services experience is required. Read the full job description and get instructions for applying on the TBA’s JobLink platform.

 
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Ethics Roadshow Coming to Chattanooga Dec. 9

The TBA’s 2022 Ethics Roadshow will stop in Chattanooga on Dec. 9 after kicking off in Knoxville the day before. This year’s program is again presented by Memphis attorney Brian Faughnan, owner of Faughnan Law. The theme is “While You Were Sheltering,” because while most of us were “sheltering in place” during the last couple of years, there have been some significant changes to Tennessee's ethics rules. Each program will offer three components: an update on which rules have changed, an overview of important rules that remain unchanged and a look ahead at rules changes that may be on the horizon.

 
Court Opinions

You can obtain full-text versions of these opinions by selecting the link below each opinion’s summary paragraph. Your email software should give you the option of reading the opinion online or downloading it to your computer or mobile device. Decisions from the 6th Circuit Court that are not designated for publication are not included in this report.

GREGORY THOMAS BROCK v. DOLLAR GENERAL CORPORATION, ET AL.

Court: TN Workers Comp Appeals Board

Attorneys:

A. Allen Grant, Nashville, Tennessee, for the employer-appellant, Dollar General Corporation

Gregory Thomas Brock, Myrtle Beach, South Carolina, employee-appellee, pro se

Judge(s): GODKIN

In this interlocutory appeal, the employer questions the trial court’s denial of its motion for summary judgment. The employee alleged he suffered injuries to his neck, back, left shoulder, and left elbow as the result of a fall, as well as a mental injury as a result of work-related communications with a supervisor that the employee asserted were harassing and bullying in nature. The employer filed a motion for summary judgment, asserting that the employee’s physical injuries did not arise primarily out of his employment and that his alleged mental injuries were not compensable under Tennessee law. Following a hearing, the trial court determined that the employer did not submit a proper statement of undisputed material facts to which the employee could respond and, therefore, concluded it could not find that there was no genuine issue of material fact. The court denied the employer’s motion, and the employer has appealed. After a careful review of the record, we conclude for reasons other than those expressed by the trial court that the motion for summary judgment should be denied. Thus, we affirm the court’s order and remand the case.

brockg_112922.pdf

 

ANGELA MARIE HEISIG v. ANDREW CARL HEISIG

Court: TN Court of Appeals

Attorneys:

Philip M. Jacobs, Cleveland, Tennessee, for the appellant, Angela Marie Heisig.

Harold L. North and Nathan L. Kinard, Chattanooga, Tennessee, for the appellee, Andrew Carl Heisig.

Judge(s): MCCLARTY

This appeal requires interpretation of a clause in the parties’ marital dissolution agreement. The final decree, entered in January 2018, incorporated the parties’ agreement awarding the wife $130,000 from the husband’s 401(k). After several rounds of qualified domestic relation orders and other court orders, the trial court ultimately held that the wife was entitled to $130,000 plus approximately four months of statutory interest. The wife appealed, seeking earnings on the $130,000 in addition to interest. We affirm the judgment of the trial court.

heisiga_112922.pdf

JESSICA MARIE FORSYTHE ET AL. v. JACKSON MADISON COUNTY GENERAL HOSPITAL DISTRICT ET AL.

Court: TN Court of Appeals

Attorneys:

W. Bryan Smith, Memphis and T. Verner Smith, Jackson, Tennessee, for the appellants, Jessica Marie Forsythe and Cody Forsythe.

Russell E. Reviere and Brandon W. Reedy, Jackson, Tennessee, for the appellee, Jackson Madison County General Hospital District, Pathways of Tennessee, Inc., and West Tennessee Healthcare, Inc.

Judge(s): STAFFORD

The trial court granted the defendant medical providers summary judgment on the basis of the plaintiff’s failure to comply with the Tennessee Health Care Liability Act’s pre-suit notice and good faith certificate requirements. On appeal, the plaintiff, an employee of the defendants, argues that her claim does not relate to the provision of health care services and that she was therefore not required to give pre-suit notice or file a good faith certificate. Because we conclude that the trial court did not err in determining that the claim is related to the provision of health care services, we affirm.

forsythej_112922.pdf

LOUISE FAULKNER ET AL. v. NATIONSTAR MORTGAGE LLC

Court: TN Court of Appeals

Attorneys:

Terrell L. Tooten, Cordova, Tennessee, for the appellant, Louise Faulkner.

Lauren Paxton Roberts, Nashville, Tennessee, for the appellee, NationStar Mortgage, LLC.

Judge(s): GOLDIN

This case involves a controversy surrounding certain real property located in Memphis. The trial court entered summary judgment in favor of the Defendant on most claims, and after a jury trial and verdict in favor of the Defendant, the remaining claim was also dismissed. Although the homeowner of the property raises a number of issues in this appeal, we affirm the trial court’s judgment.

faulknerl_112922.pdf

 

STATE OF TENNESSEE v. JAMES BERG

Court: TN Court of Criminal Appeals

Attorneys:

Brandon Elijah White (on appeal) and John Colley, III (at trial), Columbia, Tennessee, for the Defendant-Appellant, James Berg.

Herbert H. Slatery III, Attorney General and Reporter; David H. Findley, Senior Assistant Attorney General; Brent A. Cooper, District Attorney General; and Gary M. Howell, Assistant District Attorney General, for the Appellee, State of Tennessee.

Judge(s): MCMULLEN

Pursuant to a plea agreement, the Defendant, James Berg, entered guilty pleas to aggravated sexual battery and two counts of rape of a child. The Defendant agreed to a concurrent term of twenty-five years for the rape of a child convictions and a term of fifteen years for the aggravated sexual battery conviction, with the alignment of these terms of imprisonment to be determined by the trial court. Following a sentencing hearing, the trial court ordered the terms to be served consecutively, for an effective sentence of forty years’ imprisonment. The sole issue presented on appeal is whether the trial court abused its discretion in ordering consecutive sentencing. Upon our review, we affirm.

bergj_112922.pdf

STATE OF TENNESSEE v. DANIEL J. JAMISON

Court: TN Court of Criminal Appeals

Attorneys:

Mitchell A. Raines, Assistant Public Defender, Tennessee District Public Defenders Conference (on appeal) and Brian Beldin, Assistant Public Defender (at trial), for the appellant, Daniel J. Jamison.

Herbert H. Slatery III, Attorney General and Reporter; Benjamin A. Ball, Senior Assistant Attorney General; Robert Carter, District Attorney General; and Holly Hewgley, Assistant District Attorney General, for the appellee, State of Tennessee.

Judge(s): AYERS

Defendant, Daniel J. Jamison, entered an open plea of guilty to aggravated burglary, theft of property valued at less than $1,000, aggravated criminal trespass, and public intoxication. The trial court imposed an effective six-year sentence to be served in the Department of Correction, followed by a consecutive sentence of eleven months and twenty-nine days in the county jail with all but ninety days to be served on supervised probation. On appeal, Defendant argues that his sentence was excessive. Following our review of the entire record, oral arguments, and the briefs of the parties, we affirm the judgments of the trial court.

jamisond_112922.pdf

TIMOTHY L. JEFFERSON v. STATE OF TENNESSEE

Court: TN Court of Criminal Appeals

Attorneys:

Timothy L. Jefferson, Hartsville, Tennessee, Pro Se.

Herbert H. Slatery III, Attorney General and Reporter; Brent C. Cherry, Senior Assistant Attorney General; and Jason L. Lawson, District Attorney General for the Appellee, State of Tennessee.

Judge(s): MCMULLEN

The Petitioner, Timothy L. Jefferson, appeals the Trousdale County Circuit Court’s dismissal of his pro se petition seeking habeas corpus relief from his conviction for second degree murder, for which he received an effective sentence of forty years in prison. On appeal, the Petitioner argues he is entitled to habeas corpus relief because he was illegally restrained as a result of a procedurally defective juvenile petition. After review, we affirm the judgment summarily dismissing the petition for writ of habeas corpus.

jeffersont_112922.pdf

WILLIAM COLEY v. STATE OF TENNESSEE

Court: TN Court of Criminal Appeals

Attorneys:

Ana Escobar (at trial) and Kevin McLean Kelly (on appeal), Nashville, Tennessee, for the Petitioner, William Coley.

Herbert H. Slatery III, Attorney General and Reporter; Samantha L. Simpson, Assistant Attorney General; Glenn R. Funk, District Attorney General; and Sarah Davis and Rob McGuire, Assistant District Attorneys General, for the Appellee, State of Tennessee.

Judge(s): MCMULLEN

The Petitioner, William Coley, appeals the denial of his petition seeking post-conviction relief from his convictions of first-degree felony murder, second degree murder, and especially aggravated robbery, for which he received an effective sentence of life imprisonment. The Petitioner argues for the first time on appeal that the post-conviction court violated his due process rights by conducting his post-conviction hearing jointly with the post-conviction hearing of his then co-defendant, now Petitioner Markreo Quintez Springer. He additionally claims ineffective assistance of counsel based on trial counsel’s failure to file a pretrial severance motion based on Bruton v. United States, 391 U.S. 123, 136-137 (1968), and trial counsel’s failure to challenge the chain of custody regarding the State’s DNA evidence. Upon our review, we affirm.

MELVIN A. ODOM v. STATE OF TENNESSEE

Court: TN Court of Criminal Appeals

Attorneys:

Vakessha Hood-Schneider, Franklin, Tennessee, for the appellant, Melvin A. Odom.

Herbert H. Slatery III, Attorney General and Reporter; Richard D. Douglas, Senior Assistant Attorney General; Kim Helper, District Attorney General; and Jessica N. Borne, Assistant District Attorney General, for the appellee, State of Tennessee.

Judge(s): AYERS

Petitioner, Melvin A. Odom, appeals the summary dismissal of his post-conviction petition as time-barred. On appeal, he contends that the correct date to determine the statute of limitations is the day the trial court filed an amended judgment on one of his convictions and by that date, his petition was timely filed. Alternatively, he contends that due process considerations warrant the tolling of the one-year statute of limitations and requests that the case be remanded for an evidentiary hearing to determine whether he is entitled to equitable tolling. Following our review of the entire record, oral arguments, and the parties’ briefs, the dismissal is affirmed.

odomm_112922.pdf

STATE OF TENNESSEE v. JOSEPH ANTHONY SZOSTAK, III

Court: TN Court of Criminal Appeals

Attorneys:

Brandon E. White, Columbia, Tennessee, for the appellant, Joseph Anthony Szostak, III.

Herbert H. Slatery III, Attorney General and Reporter; T. Austin Watkins, Senior Assistant Attorney General; Brent Cooper, District Attorney General; and Gary Howell, Assistant District Attorney General, for the appellee, State of Tennessee.

Judge(s): HOLLOWAY

Defendant, Joseph Anthony Szostak, III, claims that the trial court abused its discretion by denying his request for alternative sentencing and ordering him to serve his sentence of three years and six months in confinement. After a thorough review of the record and the applicable law, we affirm the judgment of the trial court.

szostakj_112922.pdf

 

HUNTER DOSTER; JASON ANDERSON; MCKENNA COLANTANIO; PAUL CLEMENT; JOE DILLS; BENJAMIN LEIBY; BRETT MARTIN; CONNOR MCCORMICK; HEIDI MOSHER; PETER NORRIS; PATRICK POTTINGER; ALEX RAMSPERGER; BENJAMIN RINALDI; DOUGLAS RUYLE; CHRISTOPHER SCHULDES; EDWARD STAPANON, III; ADAM THERIAULT; DANIEL REINEKE, on behalf of themselves and others similarly situated v. HON. FRANK KENDALL, in his official capacity as Secretary of the Air Force; LT. GENERAL ROBERT I. MILLER, in his official capacity as Surgeon General of the Air Force; LT. GENERAL MARSHALL B. WEBB, in his official capacity as Commander, Air Education and Training Command; LT. GENERAL RICHARD W. SCOBEE, in his official capacity as Commander, Air Force Reserve Command; LT. GENERAL JAMES C. SLIFE, in his official capacity as Commander, Air Force Special Operations Command; UNITED STATES OF AMERICA

Court: 6th Circuit Court (Published Opinions)

Attorneys:

ARGUED: Casen B. Ross, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellants.

ARGUED: Christopher Wiest, CHRIS WIEST, ATTY AT LAW, PLLC, Crestview Hills, Kentucky, for Appellees.

ON BRIEF: Casen B. Ross, Charles W. Scarborough, Lowell V. Sturgill Jr., Sarah J. Clark, Anna O. Mohan, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellants.

ON BRIEF: Christopher Wiest, CHRIS WIEST, ATTY AT LAW, PLLC, Crestview Hills, Kentucky, Aaron Siri, Elizabeth A. Brehm, Wendy Cox, SIRI AND GLIMSTAD LLP, New York, New York, Thomas B. Bruns, BRUNS CONNELL VOLLMAR & ARMSTRONG, Cincinnati, Ohio, for Appellees.

ON BRIEF: Matthew F. Kuhn, OFFICE OF THE KENTUCKY ATTORNEY GENERAL, Frankfort, Kentucky, Frederick R. Yarger, WHEELER TRIGG O’DONNELL LLP, Denver, Colorado, Ilya Shapiro, New York, New York, Gene C. Schaerr, Kenneth A. Klukowski, SCHAERR | JAFFE LLP, Washington, D.C., John Eidsmoe, FOUNDATION FOR MORAL LAW, Montgomery, Alabama, for Amici Curiae.

Judge(s): KETHLEDGE, BUSH, and MURPHY, Circuit Judges

Court Appealed: Appeal from the United States District Court for the Southern District of Ohio at Cincinnati

MURPHY, Circuit Judge. The Department of the Air Force has ordered all of its over 500,000 service members to get vaccinated against COVID-19. Some 10,000 members with a wide array of duties have requested religious exemptions from this mandate. The Air Force has granted only about 135 of these requests and only to those already planning to leave the service. Yet it has granted thousands of other exemptions for medical reasons (such as a pregnancy or allergy) or administrative reasons (such as a looming retirement). The 18 Plaintiffs who filed this suit allege that the vaccine mandate substantially burdens their religious exercise in violation of the First Amendment and the Religious Freedom Restoration Act of 1993 (RFRA). Finding that these claims would likely succeed, the district court granted a preliminary injunction that barred the Air Force from disciplining the Plaintiffs for failing to take a vaccine. But its injunction did not interfere with the Air Force’s operational decisions over the Plaintiffs’ duties. The court then certified a class of thousands of similar service members and extended this injunction to the class.

The Air Force appeals the individual and class injunctions. Its briefs across the two appeals work at cross-purposes. In its challenge to the class-action certification, the Air Force (correctly) states that RFRA adopts an individual-by-individual approach: the Air Force must show that it has a compelling interest in requiring a “specific” service member to get vaccinated based on that person’s specific duties and working conditions. Gonzales v. O Centro Espírita Beneficente União do Vegetal, 546 U.S. 418, 431 (2006). In its challenge to the Plaintiffs’ injunction, however, the Air Force fails to identify the specific duties or working conditions of a single Plaintiff. It instead seeks to satisfy RFRA with the “general interests” underlying its vaccine mandate. Id. at 438. We are thus asked to deny that common questions exist for purposes of certifying a class but to accept that common answers exist for purposes of rejecting all 18 Plaintiffs’ claims on their merits.

We decline this inconsistent invitation. Under RFRA, the Air Force wrongly relied on its “broadly formulated” reasons for the vaccine mandate to deny specific exemptions to the Plaintiffs, especially since it has granted secular exemptions to their colleagues. Id. at 431. We thus may uphold the Plaintiffs’ injunction based on RFRA alone. The Air Force’s treatment of their exemption requests also reveals common questions for the class: Does the Air Force have a uniform policy of relying on its generalized interests in the vaccine mandate to deny religious exemptions regardless of a service member’s individual circumstances? And does it have a discriminatory policy of broadly denying religious exemptions but broadly granting secular ones? A district court can answer these questions in a “yes” or “no” fashion for the entire class. It can answer whether these alleged policies violate RFRA and the First Amendment in the same way. A ruling for the class also would permit uniform injunctive relief against the allegedly illegal policies. We affirm.

dosterh_112922.pdf

 

Questions, Comments? Email us at TBAToday@tnbar.org

About this publication: TN Legal News Now is a compilation of news digests compiled by TBA staff and stories about the TBA and other activities written by TBA staff or members. Statements or opinions herein are those of the authors and do not necessarily reflect those of the Tennessee Bar Association, its officers, board or staff.

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