
Tennessee
Depth in Tennessee's healthcare fraud docket
Overview
Work Ahead of the Admission
The legal landscape of Tennessee litigation
Tennessee's court system follows a distinctive structure with several features that differ from most other US states. Trial courts of general jurisdiction operate on a dual track: Circuit Courts hear civil legal claims, criminal matters, and family law cases, while Chancery Courts hear equity matters, certain probate and conservatorship cases, and specific statutory civil actions. Some larger judicial districts maintain separate Criminal Courts as additional trial-level courts. General Sessions Courts handle smaller civil claims and misdemeanors, and Municipal Courts hear city ordinance violations. Intermediate appellate review is divided between the Tennessee Court of Appeals (12 judges) for civil appeals and the Tennessee Court of Criminal Appeals (12 judges) for criminal appeals. The Tennessee Supreme Court, with five justices sitting in Nashville, Knoxville, and Jackson, serves as the court of last resort.
Civil procedure operates under the Tennessee Rules of Civil Procedure, which closely track the Federal Rules. Tennessee applies modified comparative fault under the Tennessee Supreme Court's decision in McIntyre v. Balentine (1992), which bars recovery when the plaintiff's fault is 50 percent or greater, similar to Colorado, Kansas, and Utah. Tennessee's statute of limitations for personal injury actions under Tenn. Code Ann. § 28-3-104 is one year, one of the shortest periods in the country alongside Louisiana, and requires accelerated intake and case development. Tenn. Code Ann. § 28-3-109 sets six years for breach of contract (both written and oral), and Tenn. Code Ann. § 28-3-105 sets three years for fraud claims. Tennessee maintains two distinct False Claims Act frameworks: the Tennessee Medicaid False Claims Act under Tenn. Code Ann. § 71-5-181 et seq. (Medicaid-specific) and the broader Tennessee False Claims Act under Tenn. Code Ann. § 4-18-101 et seq. (general fraud against state programs), giving the state one of the more comprehensive qui tam frameworks among H&I service area jurisdictions.
Federal practice, the Sixth Circuit, and the Nashville healthcare market
Tennessee has three federal judicial districts. The Eastern District covers the eastern third of the state, with primary courthouses in Knoxville (Howard H. Baker Jr. United States Courthouse), Chattanooga (Joel W. Solomon Federal Building), and Greeneville. The Middle District, headquartered in Nashville at the Estes Kefauver Federal Building, covers central Tennessee including the state capital. The Western District, with primary courthouses in Memphis and Jackson, covers western Tennessee. Federal appeals route through the US Court of Appeals for the Sixth Circuit, headquartered in Cincinnati at the Potter Stewart United States Courthouse, which reviews Tennessee appeals alongside those from Kentucky, Ohio, and Michigan. The Sixth Circuit's jurisprudence on Medicare and Medicaid fraud, ERISA, and pharmaceutical regulation directly shapes Tennessee healthcare litigation.
Nashville is widely recognized as the healthcare industry capital of the United States, hosting headquarters for HCA Healthcare (the country's largest for-profit hospital operator), Community Health Systems, LifePoint Health, Ardent Health Services, and a dense ecosystem of healthcare technology, services, and consulting companies. The Middle District of Tennessee has accordingly become one of the most active federal venues for healthcare False Claims Act qui tam litigation in the country, with the US Attorney's Office and the DOJ Civil Division developing substantial expertise in pharmaceutical, hospital billing, and Medicare Advantage fraud matters arising from the Nashville-headquartered healthcare industry. Vanderbilt University Medical Center anchors the academic medical center sector, while Memphis hosts St. Jude Children's Research Hospital, Methodist Le Bonheur Healthcare, and Baptist Memorial Health Care. The combined federal and Tennessee False Claims Act frameworks make the state a foundational jurisdiction for any firm practicing healthcare qui tam litigation.
The firm's Tennessee representative matter practice
Holdsworth & Inkwell does not currently maintain any attorneys admitted to the Tennessee Bar. Tennessee matters are handled as a Southeast extension of the firm's healthcare-focused False Claims Act practice, led from the Atlanta office by Office Managing Partner Jessica Pearson alongside Senior Counsel Sandy Stern, Partner Alicia Florrick, Senior Associate Lucca Quinn, and the firm's broader FCA bench. The natural geographic and substantive overlap between Atlanta-based healthcare qui tam practice and Nashville-headquartered healthcare industry defendants makes Tennessee a frequent venue for matters originating in the Atlanta office's docket. Practice in Tennessee proceeds through pro hac vice admission of Holdsworth & Inkwell attorneys in specific matters and coordination with co-counsel Tennessee firms holding direct Tennessee bar admission.
The firm does not maintain a physical office in Tennessee. Tennessee matters are handled from the Atlanta office through pro hac vice procedures and co-counsel relationships established for specific matters, with regular travel between Atlanta and Nashville (a 250-mile drive or one-hour flight), Memphis, or Knoxville supporting hearings, depositions, and trial appearances. Federal appellate work in Tennessee routes through the Sixth Circuit in Cincinnati rather than the Eleventh Circuit in Atlanta, requiring distinct appellate strategy and briefing conventions when matters move from trial to appeal. As the firm's Tennessee docket develops, direct Tennessee bar admission for one or more attorneys may follow.
Bar Admission
Practicing in Tennessee
Tennessee's governing bar authority
Attorney licensing in Tennessee is a function of the state court system, not a voluntary membership organization. The Tennessee Supreme Court holds ultimate authority over who may practice law in the state, and it administers admission through two bodies it created: the Tennessee Board of Law Examiners, which oversees the bar exam, character and fitness review, and admission by comity, and the Board of Professional Responsibility, which handles licensing status and attorney discipline once a lawyer is admitted.
The Tennessee Bar Association, founded in 1881, is a separate, voluntary professional membership organization. Tennessee is not a mandatory or integrated bar state, meaning association membership is optional and does not itself confer a license to practice. The Tennessee Bar Association offers continuing legal education, publications, and a member directory, but bar admission and discipline remain the responsibility of the Tennessee Supreme Court, acting through the Board of Law Examiners and the Board of Professional Responsibility.
Attorney standing in Tennessee is independently verifiable through the Board of Professional Responsibility's public license information and disciplinary records. Clients and colleagues are welcome to verify the standing of any attorney working on their matter, and to review our credentials for background on the attorneys involved.
Holdsworth & Inkwell does not currently maintain attorneys with direct admission to the Tennessee bar. The firm represents clients in Tennessee matters through pro hac vice admission granted in specific cases, working in coordination with co-counsel firms holding direct Tennessee bar admission, allowing the firm to lawfully appear and litigate in Tennessee courts on a matter-by-matter basis.
Procedural Notes
Practice Realities Specific to Tennessee
Litigating in Tennessee involves procedural realities distinct from the substantive law addressed elsewhere on this page. Filing conventions, local practice, and jurisdiction-specific rules shape how a matter actually moves through the courts here. The notes below set out the procedural considerations relevant to this service area, however many currently apply.
Personal injury claims must be filed within one year of accrual under T.C.A. § 28-3-104(a)(1). Tennessee's one-year personal injury SOL is among the shortest in the catalog, where most jurisdictions use a two-year period (CO, GA, IL, TX, NV, AZ, CT, KS, OK, OR, LA post-July 2024, FL post-HB 837, PA) or longer (UT four-year, NY/NM/MA three-year). The one-year period reflects historical Tennessee practice and operates as a substantially compressed timeline for intake, investigation, and pre-suit negotiation.
Wrongful death claims follow the same one-year period under T.C.A. § 28-3-104(a)(1). The compressed wrongful death window is distinct from most catalog states (typically two to three years) and requires personal representatives to investigate the circumstances of death and develop the claim quickly. The discovery rule applies to latent injury and concealed cause cases but does not extend the underlying one-year period beyond the discovery date plus one year.
Medical malpractice claims operate under the Tennessee Health Care Liability Act (covered separately) with a one-year SOL from discovery and a three-year statute of repose under T.C.A. § 29-26-116. The 1/3-year framework parallels Connecticut's three-year repose and California's three-year repose periods. The THCLA also imposes the distinctive 60-day pre-suit notice requirement and the certificate of good faith requirement, which extend and complicate the operational timeline beyond the general SOL framework.
Contract claims must be filed within six years of breach under T.C.A. § 28-3-109(a)(3), with the same six-year period applying to both written and oral contracts. Tennessee's uniform contract SOL framework aligns with Oregon's parallel treatment of written and oral contracts at six years and contrasts with states that distinguish written from oral contracts (CA four-year/two-year, KS five-year/three-year, OK five-year/three-year). The six-year period aligns with the catalog majority for written contracts and provides substantially more flexibility for oral contract claims. UCC sale-of-goods claims follow a four-year period from breach under T.C.A. § 47-2-725.
Property damage claims must be filed within three years under T.C.A. § 28-3-105, distinct from the one-year personal injury framework. The three-year period applies to both real and personal property damage actions and provides substantially more time than the personal injury framework. Fraud claims also follow the three-year period under T.C.A. § 28-3-105(3), with the discovery rule providing that accrual is delayed until the plaintiff discovered or should have discovered the fraud through reasonable diligence.
Tennessee applies a distinctive split treatment to defamation claims: slander (spoken defamatory words) must be filed within six months under T.C.A. § 28-3-103, while libel (written defamatory statements) must be filed within one year under T.C.A. § 28-3-104(a)(1). The split treatment is operationally distinctive among catalog states, most of which apply a uniform period (1 year in NY, CA, DC, GA, IL, CO, TX, AZ, KS, OK, OR, PA, UT; 2 years in FL, NV, CT; 3 years in MA, NM, LA post-2024). Tennessee's 6-month slander period is the shortest defamation SOL in the catalog.
Tennessee Governmental Tort Liability Act (GTLA) requirements under T.C.A. § 29-20-101 et seq. (covered separately) impose a 12-month SOL for GTLA claims under T.C.A. § 29-20-305, which is operationally compressed but parallel to the general one-year PI period. Both deadlines must be observed for governmental tort matters. Missing the GTLA SOL bars the claim independently of the general SOL framework.
Tennessee adopted modified comparative fault judicially in McIntyre v. Balentine, 833 S.W.2d 52 (Tenn. 1992). The Tennessee Supreme Court replaced the prior contributory negligence rule with a modified comparative fault framework, providing that a plaintiff's recovery is reduced in proportion to the plaintiff's share of fault, with recovery barred if the plaintiff's fault is equal to or greater than the defendant's fault. The 1992 judicial adoption was relatively late in the nationwide comparative fault movement, occurring more than two decades after the broader 1970s legislative wave that converted most US jurisdictions to comparative fault.
McIntyre represented one of the last major US judicial adoptions of comparative fault. The Tennessee Supreme Court's decision followed substantial public policy analysis and reflected the broader nationwide consensus that contributory negligence's all-or-nothing approach produced inequitable outcomes. Tennessee's judicial adoption distinguishes it from the statutory adoption states (CT 1973, KS 1974, NV 1973, OK 1973, PA 1976, UT 1986, OR 1971) and aligns Tennessee with the judicial adoption cohort that includes California (Li v. Yellow Cab, 1975) and New Mexico (Bartlett v. New Mexico Welding, 1982).
Tennessee applies a 50-percent bar under the McIntyre framework: a plaintiff whose fault equals or exceeds the defendant's fault is barred from recovery. A plaintiff whose fault is less than the defendant's fault recovers damages reduced by the plaintiff's proportionate share. The 'equals or exceeds' framing produces a 50-percent bar (plaintiff barred at equal fault), placing Tennessee in the catalog's 50-percent bar minority alongside Colorado, Kansas, and Utah. The 50-percent bar is more defense-favorable than the 51-percent bar at the equal-fault threshold.
The 50-percent bar matters most in single-defendant cases where comparative fault evidence supports an equal-fault conclusion. In those cases, Tennessee plaintiffs lose entirely while plaintiffs in 51-percent bar jurisdictions (NY, FL, TX, IL, MA, NV, CT, OR, PA, OK) recover at least some damages. Strategic decisions about whether to file in Tennessee versus an adjacent 51-percent bar state can substantially affect case viability where forum-shopping is available.
Tennessee subsequently developed a several-only liability framework through both judicial decisions and statutory amendments. Initially after McIntyre, the Tennessee Supreme Court applied joint and several liability principles in multi-defendant cases. The Tennessee General Assembly enacted Public Chapter 510 in 2011 to abolish joint and several liability for most categories of tort claims, establishing several-only allocation as the default rule. The 2011 reform parallels the several-only allocation movement in Arizona (1987), Connecticut (1986), Florida (2023), and similar states.
Joint and several liability is preserved under the 2011 framework for specific categories, including concert of action, certain intentional torts, and other statutory exceptions. Nonparty fault allocation operates similarly to the frameworks in Nevada, Arizona, Connecticut, Kansas, Oklahoma, Utah, and Oregon, requiring defendants to identify and develop evidence about potentially responsible nonparties to maximize the allocation of fault away from named defendants.
Among catalog states, Tennessee forms the 50-percent bar cohort with Colorado (C.R.S. § 13-21-111), Kansas (K.S.A. § 60-258a), and Utah (Utah Code § 78B-5-818). The four-state cohort represents a defense-favorable minority within the modified comparative fault framework, with the 50-percent bar producing different outcomes than the 51-percent bar majority at the equal-fault threshold. The cohort spans different adoption methods: Colorado, Kansas, and Utah adopted through statute, while Tennessee adopted through judicial decision (McIntyre v. Balentine, 1992) — the only state in the cohort using the judicial adoption path.
Tennessee's Governmental Tort Liability Act under T.C.A. § 29-20-101 et seq. governs tort claims against the State of Tennessee, counties, municipalities, school districts, and other governmental entities. The GTLA provides a limited waiver of sovereign immunity, with immunity preserved as the default rule and specific categories of waiver enumerated by statute. The enumerated-waiver framework parallels Pennsylvania's Sovereign Immunity Act and PSTCA approaches, distinct from broader sovereign immunity waivers in Florida (§ 768.28), California (Government Claims Act), and Massachusetts (MTCA).
The GTLA's enumerated waiver framework requires plaintiffs to identify the specific statutory category that applies to the claim. Categories outside the enumerated list remain barred by sovereign immunity. Tennessee courts apply strict construction to the enumerated categories, requiring plaintiffs to plead facts that fit precisely within one of the statutory waivers. The framework is operationally restrictive and shapes Tennessee governmental tort practice substantially.
The GTLA enumerates specific categories where governmental immunity is waived, including: operation of motor vehicles by governmental employees under T.C.A. § 29-20-202, defective or dangerous condition of public buildings or improvements to real property, negligent acts of governmental employees in the scope of employment (with specific exceptions), and certain other categories. Each category has specific elements and exceptions that must be carefully analyzed.
Discretionary function immunity is preserved under T.C.A. § 29-20-205(1), excluding from waiver any claim arising out of the exercise or performance of a discretionary function. The discretionary function immunity parallels federal Tort Claims Act framework and similar provisions in other catalog state GTCA frameworks. Tennessee courts apply substantial analysis to determine whether challenged conduct falls within the discretionary function exception, with the analysis often determining whether the claim can proceed.
GTLA claims must be filed within 12 months of accrual under T.C.A. § 29-20-305. The 12-month SOL aligns with Tennessee's general 1-year personal injury SOL, providing parallel timing for governmental and private tort matters. However, the 12-month period is operationally compressed compared to most other catalog state GTCA frameworks (Oklahoma 1-year notice + 90-day response + 180-day filing window; Utah 1-year notice + 60-day response + 1-year filing window; Massachusetts 2-year presentment; Florida 3-year presentment).
The GTLA does not impose a separate pre-suit notice requirement comparable to the formal notice provisions in many other catalog states (California Government Claims Act 6-month notice, Georgia Ante Litem 6-month notice, Texas TCA 6-month notice, Arizona 180-day notice). Tennessee's framework relies on the 12-month SOL as the principal procedural mechanism, simplifying the procedural timeline but providing less time overall than the multi-step frameworks in other catalog states.
T.C.A. § 29-20-403 imposes statutory damages caps on GTLA claims: $300,000 per claimant for bodily injury or death, $700,000 in the aggregate for any number of claims arising from a single occurrence, and $100,000 for property damage from a single occurrence. The fixed-amount cap framework operates without CPI adjustment, contrasting with the CPI-adjusted frameworks in Utah (UGIA) and Oregon (OTCA).
The $300,000 per-claimant cap aligns with Florida ($200,000 + $300,000 second tier) and is more generous than Nevada ($200,000), Massachusetts ($100,000), and Oklahoma ($175,000). The $700,000 per-occurrence aggregate provides additional ceiling protection for governmental entities in mass tort matters. The combined framework substantially limits Tennessee governmental tort recovery and shapes practice strategy. Punitive damages are not recoverable against governmental entities under the GTLA, paralleling similar prohibitions in Nevada (NRS 41.035), Oklahoma (51 O.S. § 154), and other catalog states.
Tennessee operates dual False Claims Act frameworks: the TennCare Medicaid False Claims Act under T.C.A. § 71-5-181 to § 71-5-185 (Medicaid-specific) and the Tennessee False Claims Act under T.C.A. § 4-18-101 to § 4-18-108 (broad qui tam for general state programs). The dual framework places Tennessee alongside Georgia (Taxpayer Protection FCA + Medicaid FCA) and New Mexico (Fraud Against Taxpayers Act + Medicaid FCA) in the catalog's dual-FCA state cohort, with the two TN frameworks operating in parallel for different program categories.
The dual framework provides comprehensive coverage of state fraud claims: TennCare FCA covers Medicaid fraud specifically, while the general Tennessee FCA covers fraud against other state programs including state contracts, state grants, and state-funded programs. Both statutes include qui tam provisions, treble damages, civil penalties, and anti-retaliation protections, with parallel procedural structures but distinct subject-matter scope.
The TennCare Medicaid False Claims Act under T.C.A. § 71-5-181 et seq. provides Tennessee's primary statutory framework for Medicaid fraud claims. The statute creates civil penalties and treble damages for false claims against the TennCare program (Tennessee's Medicaid managed care program), with qui tam provisions allowing private relators to bring actions on behalf of the state. Relators must file actions under seal and serve the Tennessee Attorney General and the TennCare program with the complaint and supporting evidence.
The TennCare FCA framework parallels the federal False Claims Act's qui tam structure and similar Medicaid-specific FCAs in other catalog states (CO, AZ, LA, OK, UT, WA). The Tennessee Attorney General has the right to intervene in qui tam actions and pursue them directly, or to allow the relator to continue. Successful actions recover treble damages, civil penalties per violation, attorney's fees and costs, with relator percentages typically ranging from 15 to 30 percent depending on intervention status.
The Tennessee False Claims Act under T.C.A. § 4-18-101 et seq. provides Tennessee's broad qui tam framework, covering false claims against state programs beyond Medicaid. The statute extends qui tam coverage to state contracts, state grants, state-funded programs, and other categories where false claims may be submitted to state agencies for payment. The broad framework places Tennessee in the catalog's broad-FCA cohort alongside NY, CA, IL, GA, MA, NM, TX, NV, CT, and OR.
The Tennessee FCA includes qui tam provisions, treble damages, civil penalties, attorney's fees and costs, and anti-retaliation protections under T.C.A. § 4-18-105. The anti-retaliation framework protects whistleblowers from adverse employment actions and provides civil remedies including reinstatement, back pay, and compensatory damages. The procedural structure parallels the TennCare FCA: under-seal filing, AG service and review, intervention rights, and relator percentages based on intervention status.
Tennessee FCA actions frequently involve coordination with federal FCA enforcement under 31 U.S.C. § 3729 et seq. Medicaid is a joint federal-state program, so TennCare fraud cases often implicate both the TennCare FCA and the federal FCA. Federal-funded state programs beyond Medicaid may also trigger overlapping federal-state FCA exposure. Federal and state prosecutors frequently coordinate investigations, and qui tam actions may proceed in federal court (for federal claims) and Tennessee state court (for state claims) simultaneously.
Practitioners with Tennessee fraud exposure must understand the relationship between the dual state frameworks and the federal FCA, with strategic implications for forum selection, claim categorization, and parallel action coordination. The dual TN framework provides comprehensive state coverage that reaches state-only-funded programs not covered by the federal FCA, including state contracts, state grants, and state-only TennCare expenditures beyond the federal match component.
Tennessee's Health Care Liability Act (THCLA) under T.C.A. § 29-26-101 et seq. governs medical malpractice claims against health care providers in Tennessee. The THCLA imposes a one-year SOL from when the cause of action accrues under T.C.A. § 29-26-116(a)(1) and a three-year statute of repose from the date of the negligent act or omission. The 1/3-year framework parallels Connecticut's three-year repose and Louisiana's three-year repose periods, providing a defense-favorable hard ceiling on late-discovered claims.
The THCLA's distinctive procedural framework operates beyond the basic SOL/repose timing through two operationally important requirements: the 60-day pre-suit notice under T.C.A. § 29-26-121 and the certificate of good faith under T.C.A. § 29-26-122. Both requirements must be satisfied for the claim to proceed, and failures of either can result in dismissal regardless of the underlying merits. The framework substantially shapes Tennessee medical malpractice practice and creates procedural requirements that do not exist in most other catalog states.
T.C.A. § 29-26-121(a)(1) requires the claimant to give written notice of the potential claim to each potential defendant health care provider at least 60 days before filing suit. The notice must include specific content: the full name and date of birth of the patient, the name and address of the claimant, the name and address of the claimant's attorney (if any), a list of all health care providers being sent notice, and a HIPAA-compliant medical authorization form allowing the defendants to obtain complete medical records. The notice requirement is operationally distinctive and operates as a condition precedent to suit.
The pre-suit notice provision under T.C.A. § 29-26-121(c) tolls the SOL by 120 days, effectively extending the time within which the claimant can file suit. The tolling provision is plaintiff-favorable in providing additional time after notice is given, but the 60-day pre-suit waiting period is operationally restrictive. Practitioners must coordinate the notice timing with the underlying SOL to ensure both requirements are satisfied. Failure to provide proper pre-suit notice can result in dismissal of the claim under T.C.A. § 29-26-121(d).
T.C.A. § 29-26-122(a) requires the claimant to file a certificate of good faith with the complaint in every health care liability action. The certificate must state that the claimant or claimant's attorney has consulted with at least one expert who has provided a written statement confirming that there is a good faith basis for the claim. The expert must be qualified to express opinions on the standard of care applicable to the alleged conduct and the breach of that standard. The certificate requirement provides procedural pre-screening of claim merits before litigation proceeds.
Failure to file a proper certificate of good faith is grounds for dismissal of the claim with prejudice under T.C.A. § 29-26-122(c). The certificate must be filed contemporaneously with the complaint, not subsequently added through amendment. The framework parallels expert affidavit requirements in California's CCP § 411.35 (limited contexts), Texas's expert report requirements under Civil Practice and Remedies Code § 74.351, and similar pre-screening frameworks in other states with medical malpractice tort reform. Tennessee's certificate of good faith framework is among the more procedurally restrictive in the catalog.
The THCLA imposes statutory caps on non-economic damages in health care liability actions under T.C.A. § 29-39-102. The non-economic damages cap is operationally significant in shaping settlement valuations and trial strategy for Tennessee medical malpractice matters. The cap framework has faced significant constitutional litigation, with various challenges arguing that the caps violate the Tennessee Constitution's right to jury trial, equal protection, and other state constitutional provisions. The Tennessee Supreme Court has addressed certain of these challenges, generally upholding the statutory framework against constitutional attack.
The combined THCLA framework (1/3-year SOL/repose, 60-day pre-suit notice, certificate of good faith, non-economic damages caps) creates one of the most procedurally complex medical malpractice frameworks in the catalog. Practitioners with Tennessee medical malpractice exposure must navigate multiple procedural requirements, each operating as an independent potential bar to recovery. The framework substantially shapes case selection, intake procedures, expert consultation timing, and litigation strategy for medical malpractice claims.
Tennessee's Public Participation Act (TPPA) under T.C.A. § 20-17-101 et seq. was enacted in 2019 (Public Chapter 161) as Tennessee's comprehensive Anti-SLAPP statute. The TPPA replaced Tennessee's prior limited Anti-SLAPP framework with a modern, robust scheme providing substantive protections for parties exercising free speech, right to petition, and other public participation activities. The 2019 enactment aligns Tennessee with the broader nationwide modernization of state Anti-SLAPP frameworks during the 2010s and 2020s.
The TPPA applies to legal actions based on protected expressions, including statements made in connection with public issues, statements made in legislative or governmental proceedings, statements in connection with judicial or administrative proceedings, and other categories of protected speech and petition activities under T.C.A. § 20-17-103. The framework is designed to discourage Strategic Lawsuits Against Public Participation (SLAPPs) by providing defendants with substantial procedural and substantive tools to dismiss meritless claims targeting protected expression.
Under T.C.A. § 20-17-104, a party may file a petition to dismiss a legal action if the action is based on, relates to, or is in response to a protected expression. The petition must be filed within 60 days after service of the legal action, with limited extensions available for good cause. The petitioning party bears the initial burden of making a prima facie case that the legal action is based on protected expression.
Once the petitioning party meets its initial burden, the burden shifts to the plaintiff under T.C.A. § 20-17-105 to make a prima facie case for each essential element of the claim. The court must grant the petition to dismiss if the petitioner meets its initial burden and the plaintiff fails to make a prima facie case for the claim. The two-step burden-shifting framework parallels modern Anti-SLAPP frameworks in California (CCP § 425.16), New York (Civil Rights Law § 76-a, as amended 2020), and Texas (TCPA, 19 Tex. Civ. Prac. & Rem. Code § 27.001 et seq.).
T.C.A. § 20-17-104(d) provides for a mandatory discovery stay during the pendency of the petition to dismiss. All discovery in the action is stayed automatically once the petition is filed, with limited exceptions for discovery directly related to the petition itself. The discovery stay protects the petitioning party from the burdens of full discovery while the threshold Anti-SLAPP analysis proceeds, parallel to similar stays in California, New York, and Texas frameworks.
Fee-shifting is mandatory under T.C.A. § 20-17-107 for the prevailing petitioner. If the court grants the petition to dismiss, the court shall award the petitioner court costs, reasonable attorney's fees, discretionary costs, and other expenses incurred in connection with the petition. The fee-shifting framework provides substantial deterrence against SLAPPs and incentivizes prompt resolution of meritless claims against protected expression.
Tennessee's 2019 TPPA enactment places Tennessee within the modern Anti-SLAPP cohort that includes California (CCP § 425.16, 1992), New York (Civil Rights Law § 76-a and § 70-a, expanded 2020), Texas (TCPA, 2011, narrowed 2019 by HB 2730), and other states with robust Anti-SLAPP frameworks. The TPPA's burden-shifting structure, discovery stay, and fee-shifting provisions parallel these modern frameworks while operating within Tennessee's particular procedural context.
T.C.A. § 20-17-108 provides for interlocutory appeal of orders denying petitions to dismiss, paralleling similar appellate provisions in California, Texas, and other Anti-SLAPP jurisdictions. The interlocutory appeal mechanism provides petitioners with immediate appellate review of adverse decisions, preventing the petitioner from being forced to litigate the underlying action while the threshold Anti-SLAPP analysis is contested on appeal. The combined TPPA framework (burden-shifting, discovery stay, fee-shifting, interlocutory appeal) makes Tennessee one of the more robust modern Anti-SLAPP jurisdictions in the catalog.
Attorneys are licensed only in the jurisdictions listed in their individual credentials. Admission to practice varies by attorney and by court; nothing on this page implies licensure in any jurisdiction not expressly stated.
Locations
Who Serves Tennessee
A matter in Tennessee draws on the firm's full practice, assembled around the case rather than around distance. Attorneys are assigned by what the matter requires: the practice area, the industry, the procedural posture. That team prepares to the same standard everywhere: the record built early, built in full, before it is tested. Clients here get counsel who read the legal question inside its business context, whatever office that counsel calls home.
headquarters
Sacramento
The firm's founding office and headquarters since 1962, located one block from the California State Capitol.
regional
Atlanta
Southeast office opened 2008 near the Georgia State Capitol, anchoring the firm's False Claims Act practice in the Eleventh Circuit.
regional
Austin
Texas office opened 2014 near the State Capitol, anchoring insurance recovery for Texas and Oklahoma severe weather events.
regional
Denver
Mountain West office opened 2019 near the Colorado State Capitol, covering wildfire litigation and Tenth Circuit federal practice.
Matters
The Record So Far
The matters below reflect work the firm has actually handled in Tennessee, much of it extending from its concentrated False Claims Act and qui tam practice into the state's federal courts. That record grows as new matters are filed and resolved, and in a jurisdiction where the firm's presence runs through admission in specific matters rather than a physical office, it may be thin at any given moment. What is shown here is a description of work already done. It says nothing about how a future matter in Tennessee would turn out.
Defeated THCLA Action Through Pre-Suit Notice Defense
dismissal2025TennesseeWon Tennessee Public Participation Act Anti-SLAPP Petition
dismissal2023Tennessee
Past results do not guarantee, warrant, or predict a similar outcome in any future matter. Every engagement is unique and must be evaluated on its own facts and circumstances.
The matter that fits
Beyond This Jurisdiction
Jurisdictional fit is one question. The more useful one is whether this matter sits inside the firm's concentration in healthcare fraud and False Claims Act Litigation. Get in touch to talk through where it lands.