Clark Sand Company, Inc. v. Ruby C. Kelley

Mississippi Supreme Court·Decided August 11, 2008·No. 2008-IA-01437-SCT·Published

Opinion

IN THE SUPREME COURT OF MISSISSIPPI NO. 2008-IA-01437-SCT

CLARK SAND COMPANY, INC., CLEMCO INDUSTRIES CORPORATION, PANGBORN CORPORATION, P. K. LINDSAY COMPANY, SOUTHERN SILICA OF LOUISIANA, INC., MISSISSIPPI VALLEY SILICA COMPANY, INC., AND PULMOSAN SAFETY EQUIPMENT CORPORATION

v.

RUBY C. KELLY a/k/a RUBY KELLEY, EXECUTRIX OF THE ESTATE OF DAVID C. BOZEMAN, DECEASED AND ON BEHALF OF ALL WRONGFUL DEATH BENEFICIARIES OF DAVID C. BOZEMAN, DECEASED

ON MOTION FOR REHEARING

DATE OF JUDGMENT: 08/11/2008 TRIAL JUDGE: HON. ISADORE W. PATRICK, JR. COURT FROM WHICH APPEALED: WARREN COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANTS: FRED KRUTZ, III EDWIN S. GAULT, JR.

JENNIFER J. SKIPPER

CLYDE L. NICHOLS, III

BLAYNE T. INGRAM

ATTORNEYS FOR APPELLEES: R. ALLEN SMITH, JR.

DAVID NEIL McCARTY

NATURE OF THE CASE: CIVIL - WRONGFUL DEATH DISPOSITION: AFFIRMED IN PART, REVERSED IN PART AND REMANDED - 04/28/2011 MOTION FOR REHEARING FILED: 03/11/2010 MANDATE ISSUED:

EN BANC.

WALLER, CHIEF JUSTICE, FOR THE COURT:

¶1. The motion for rehearing filed by the appellee is granted. The previous opinions are withdrawn, and these opinions are substituted therefor.

¶2. The Warren County Circuit Court denied defendant Clark Sand’s motion for summary judgment, finding that the plaintiff, Ruby C. Kelley, had standing to bring this wrongful- death action, either as the decedent’s personal representative or as an interested party, and that the suit was brought within the applicable statute of limitations. With this Court’s permission, see Mississippi Rule of Appellate Procedure 5, Clark Sand brought this interlocutory appeal to review that decision. We reverse the trial court’s denial of summary judgment with respect to the “survival-type” claims included in Kelley’s wrongful-death action, as those claims are time-barred. We also reverse the trial court’s factual findings on the issue of Kelley’s standing. But we affirm the trial court’s denial of summary judgment insofar as Kelley has presented a genuine issue of material fact regarding whether she was the decedent’s common-law wife at the time of his death, and we remand for trial, during which the fact-finder must decide this question.

FACTS AND PROCEDURAL HISTORY

¶3. David T. Bozeman 1 worked with silica and silica products throughout his entire working life, but his last exposure to silica was sometime in 1994. On June 2, 2002, Bozeman was diagnosed with lung cancer caused by silicosis. On September 23, 2002, Bozeman joined with fifty-four other plaintiffs in a mass-tort, personal-injury suit against various silica manufacturers and distributors, including Clark Sand Company, styled Danny

1 Bozeman’s will and death certificate give Bozeman’s middle initial as “T.”

Apparently, Kelley’s complaint is incorrectly styled, giving “C” as his middle initial.

McBride, et al. v. Pulmosan Safety Equipment Corporation, et al. The McBride complaint included claims for all the plaintiffs’ personal injuries, but it also included wrongful-death claims for those plaintiffs who had died from silicosis in favor of their purported beneficiaries. McBride was filed in the Circuit Court of Holmes County, Mississippi.

¶4. Bozeman, an Alabama resident, died on March 11, 2005, while McBride was pending. Ruby C. Kelley, Bozeman’s live-in girlfriend and fellow Alabamian, was listed as the “informant” on Bozeman’s death certificate. The certificate gave Bozeman’s marital status as “widowed,” and the space for “surviving spouse” was left blank. Kelley was named executrix in Bozeman’s will, which bequeathed all of Bozeman’s property to her except his pick-up truck. Bozeman also was survived by two sons, one of whom was mentioned in his will.2 After Bozeman’s death, Kelley did not amend the complaint regarding Bozeman’s McBride claim or move the trial court to substitute her as the real party in interest.

¶5. On March 10, 2006, McBride was dismissed without prejudice pursuant to this Court’s decision in Canadian National v. Smith, 926 So. 2d 839 (Miss. 2006). Smith held that all claims previously filed en masse for silicosis damages that were not filed in the proper venue should be severed as misjoined pursuant to Janssen Pharmaceutica v. Armond, 866 So. 2d 1092 (Miss. 2004), which requires each claim joined in a single lawsuit to arise from a “distinct, litigable event.” Smith, 926 So. 2d at 845 (citing Armond, 866 So. 2d at 1099). The Smith Court stated that such a dismissal would be “as to a matter of form,”

2 These sons are identified in the parties’ pleadings and other documents as David Clarke Bozeman and Joey Bozeman.

for purposes of the saving statute, Mississippi Code Section 15-1-69. Smith, 926 So. 2d at 845.3

¶6. Kelley filed the instant action on March 5, 2007, in the Circuit Court of Warren County, Mississippi. Her complaint was styled “Ruby C. Kelley, Executrix of the Estate of David C. Bozeman, Deceased and on behalf of all Wrongful Death Beneficiaries of David C. Bozeman, Deceased v. Clark Sand Co., Inc., et al.” Kelley specifically averred in her complaint that this suit is merely a continuation of Bozeman’s previous McBride claim, which the saving statute allowed her to bring within one year after the dismissal of McBride pursuant to Smith. The complaint included claims for Bozeman’s personal injuries caused by exposure to silica and for his wrongful death, and Kelley specifically sought “All Wrongful Death Damages and Survival Damages” in connection with Bozeman’s death.

¶7. Clark Sand answered the complaint, asserting various affirmative defenses. Specifically, Clark Sand argued that the court lacked subject-matter jurisdiction over the cause and that the applicable statute of limitations barred Kelley’s suit. Clark Sand moved for summary judgment on July 2, 2007, arguing that Kelley’s suit was time-barred because she had missed the deadline under the survival saving statute found in Mississippi Code Section 15-1-55. Clark Sand also argued that, at the time she filed suit, Kelley lacked standing to bring the suit because she had not yet been formally appointed executrix of Bozeman’s estate and she was not Bozeman’s wife.

3 The saving statute allows a plaintiff whose claim is dismissed for a “matter of form”

one year to refile his or her claim in an appropriate venue of his or her choice. See Miss. Code Ann. § 15-1-69 (Rev. 2003).

¶8. On July 20, 2007, Kelley responded to Clark Sand’s summary-judgment motion. She argued first that she had standing as Bozeman’s personal representative to initiate the wrongful-death action because she was named executrix in Bozeman’s will. Kelley also contended that she and Bozeman had maintained a common-law marriage because they had held themselves out as husband and wife and had cohabitated for six years. Finally, Kelley argued that the statute of limitations had not run because the limitation period was tolled either by the saving statute or by the pendency of McBride. Kelley was formally appointed executrix of Bozeman’s estate on August 7, 2007, when she was issued letters testamentary by the Probate Court of Choctaw County, Alabama.

¶9. Clark Sand moved again for summary judgment on June 18, 2008, arguing that Kelley’s action was untimely filed. Specifically, Clark Sand argued that Kelly was not entitled to the benefits of the saving statute because the parties and claims asserted in her complaint were different from those in McBride, and Kelley had thus failed to meet the requirements of the statute.

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