Bowen ex rel. Doe “N” v. Arnold
Annotate this CaseIn 2013, William Arnold was convicted in a criminal trial of one count of aggravated sexual battery and three counts of rape of a child for his rape and molestation of John Doe N. In 2011, the child’s mother, Ms. Bowen, filed a civil suit against Arnold, certain Boys and Girls Clubs and certain Big Brothers Big Sisters organizations, alleging that Arnold intentionally molested John Doe N and that the entity defendants were negligent. After the court of criminal appeals affirmed Arnold’s convictions, Bowen filed a motion for partial summary judgment against Arnold, arguing that Arnold was collaterally estopped from relitigating in the civil lawsuit the issue of whether he raped and sexually battered John Doe N. The trial court granted Bowen’s motion for partial summary judgment. The Supreme Court affirmed, holding (1) the Court hereby abolishes the mutuality requirement for defense and offensive collateral estoppel in Tennessee and adopts sections 29 and 85 of the Restatement (Second) of Judgments; and (2) applying section 85 of the Restatement (Second) of Judgments to the facts of this case, the trial court properly granted Bowen partial summary judgment against Arnold on the issue of whether he raped and sexually battered John Doe N.
Court Description:
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Hamilton V. Gayden, Jr.
The determinative question in this appeal is whether the trial court erred in ruling that a person convicted of rape and aggravated sexual battery is collaterally estopped in a subsequent civil lawsuit filed by the victim of the criminal offenses from relitigating the issue of whether he raped and sexually battered the victim. The trial court applied collateral estoppel, explaining that, although the victim was not a party to the criminal prosecution, the victim was in privity with the State, which satisfied the party mutuality requirement necessary for collateral estoppel to apply. The trial court therefore granted the plaintiffs partial summary judgment but permitted the defendant to seek an interlocutory appeal pursuant to Tennessee Rule of Appellate Procedure 9. After the Court of Appeals declined to accept the interlocutory appeal, the defendant filed an application for permission to appeal in this Court, which we granted. We hereby abolish the strict party mutuality requirement for offensive and defensive collateral estoppel and adopt sections 29 and 85 of the Restatement (Second) of Judgments as the guidelines for courts to follow when determining whether nonmutual collateral estoppel applies. Having applied these guidelines to the undisputed facts in this appeal, we affirm the trial court s decision granting partial summary judgment to the plaintiffs and remand this matter to the trial court for further proceedings consistent with this decision.
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