CURTIS L. COLLIER, District Judge.
Before the Court is a motion to dismiss filed by Defendant James D. Purple ("Purple") (Court File No. 167). Plaintiff Richard A. Green ("Plaintiff") responded (Court File No. 173).
These claims arise out of a dispute over the estate of Thelma Green, the mother of the Plaintiff, Defendant Robert Green, and Cynthia Green Leui. From 1996 until 2001, Thelma Green resided with Defendant Lonnie Leui and his now-deceased wife Cynthia Green-Leui. Lonnie Green and Cynthia Green-Leui charged Thelma Green fees for room, board, and care. In 2001, Thelma Green was placed into a nursing home after Cynthia Green-Leui was diagnosed with breast cancer. Thelma Green died in September 2002. Plaintiff filed for probate of the estate in October 2003.
For the next nine years, the parties litigated allegations by Plaintiff that Defendant Robert Green had been mismanaging the estate and using certain trust assets for his own purposes. Attorney Purple had assisted Defendant Robert Green with Thelma Green's estate matters. The Tennessee Chancery Court appointed a special master to investigate the claims. In September 2008, Plaintiff submitted a document to the special master alleging that Leui Defendants had improperly charged Thelma Green for some of the room, board, and care expenses and that Defendant Robert Green had engaged in tax fraud. In May 2012, the Tennessee Chancery Court approved the Report of the Special Master finding that Robert Green had improperly incurred some expenses and directing him to reimburse the estate.
A Rule 12(b)(6) motion should be granted when it appears "beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief." Lewis v. ACB Bus. Servs., Inc., 135 F.3d 389, 405 (6th Cir. 1998). For purposes of this determination, the Court construes the complaint in the light most favorable to the plaintiff and assumes the veracity of all well-pleaded factual allegations in the complaint. Thurman v. Pfizer, Inc., 484 F.3d 855, 859 (6th Cir. 2007). The same deference does not extend to bare assertions of legal conclusions, however, and the court is "not bound to accept as true a legal conclusion couched as a factual allegation." Papasan v. Allain, 478 U.S. 265, 286 (1986). The Court next considers whether the factual allegations, if true, would support a claim entitling the plaintiff to relief. Thurman, 484 F.3d at 859. Although a complaint need only contain a "short and plain statement of the claim showing that the pleader is entitled to relief," Ashcroft v. Iqbal, 556 U.S. 662, 677-78 (2009) (quoting Fed. R. Civ. P. 8(a)(2)), this statement must nevertheless contain "factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. "[T]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Id. (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Plausibility as explained by the Court "is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 556). "[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged—but it has not `show [n]'—`that the pleader is entitled to relief.'" Id. at 679 (quoting Fed. R. Civ. P. 8(a)(2)).
Plaintiff alleges four claims against Purple: RICO, RICO Conspiracy, Legal Malpractice and Fraud. In its earlier memorandum, the Court held that Plaintiff had failed to state a claim for RICO or RICO conspiracy based on a failure to plead the requisite continuity necessary to establish a pattern of racketeering activity—a necessary element of a RICO claim (Court File No. 156, pp. 4-7). For the same reasons, the Court will dismiss the RICO and RICO Conspiracy claims against Purple as well. The Court will address the legal malpractice and fraud claims against Purple below.
Purple argues that Plaintiff does not have standing to pursue this legal malpractice claim and that, even if he did, the statute of limitations has run. In Tennessee, a legal malpractice claim is subject to a one-year statute of limitations. Tenn. Code Ann. § 28-3-104. Legal malpractice claims are governed by the discovery rule and thus accrue when the plaintiff knows or reasonably should have known that the injury has been sustained. John Kohl & Co. P.C. v. Dearborn & Ewing, 977 S.W.2d 528, 532 (Tenn. 1998). "In legal malpractice cases, the discovery rule is composed of two distinct elements: (1) the plaintiff must suffer legally cognizable damage—an actual injury—as a result of the defendant's wrongful or negligent conduct, and (2) the plaintiff must have known or in the exercise of reasonable diligence should have known that this injury was caused by the defendant's wrongful or negligent conduct." Id. Causing a Plaintiff to incur inconvenience or take corrective action constitutes such an "actual injury." Id. And a plaintiff may not delay filing suit until all the injurious effects and consequences of the alleged wrong are actually known to the plaintiff. Shadrick v. Coker, 963 S.W.2d 726, 733 (Tenn. 1998).
Plaintiff argues that the action is timely filed because malpractice occurred when Defendants filed their Supplemental Report with the Chancery Court in December of 2012. Regardless of whether these actions constituted malpractice, Plaintiff has simply alleged no facts connecting Purple to these events. And although pro se pleadings are liberally construed, see Garrett v. Belmont Cnty. Sheriff's Dep't, 374 F. App'x 612, 614 (6th Cir. 2010), the Court cannot read in facts that are not alleged in the Complaint.
Plaintiff did allege facts tying Defendant Purple to alleged acts of legal malpractice, but those took place in 2005 at the latest. The alleged actions giving rise to Plaintiff's legal malpractice claim against Purple are the alleged concealment and alleged subsequent forgery of Thelma Green's will and her Irrevocable Trust. Plaintiff states that the forgery was evident from the face of the document due to the lack of a County Recorder's date stamp (Compl. ¶ 97). According to the Complaint, Plaintiff reported Purple to the Board of Professional Responsibility in 2002 regarding Purple's failure to respond to Plaintiff's inquiries about his mother's will. The Complaint also alleges that the will was produced to Plaintiff in 2005. It is evident that Plaintiff was aware of all the facts underlying this claim in 2005 at the latest. And he learned of all these facts through discovery in his Chancery Court action. Such litigation undoubtedly constitutes sufficient inconvenience to qualify as actual injury for purposes of the discovery rule. Given that Plaintiff knew all of the facts sufficient to establish his claim in 2005 and had incurred actual injury in the form of the Chancery Court litigation, Plaintiff's claim accrued in 2005. Because he did not file his complaint until 2013, this claim is time barred. The Court will
In Tennessee, the statute of limitations for common law fraud is three years,
For the foregoing reasons, the Court