Douglas v. Norwood

132 F. Supp. 3d 834, 2015 U.S. Dist. LEXIS 129234, 2015 WL 5638069
CourtDistrict Court, N.D. Mississippi
DecidedSeptember 25, 2015
DocketCivil Action No. 3:13cv271
StatusPublished

This text of 132 F. Supp. 3d 834 (Douglas v. Norwood) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Douglas v. Norwood, 132 F. Supp. 3d 834, 2015 U.S. Dist. LEXIS 129234, 2015 WL 5638069 (N.D. Miss. 2015).

Opinion

ORDER

MICHAEL P. MILLS, District Judge.

This cause comes before the court on defendants’ motion for Rule 56 summary judgment, on the grounds that this action was not timely filed. The court, having considered the memoranda and submissions of the parties, concludes that the statute of limitations defense has merit and is very likely to be sustained. However this court will hold off on formally entering a ruling in this regard until plaintiffs have been given an opportunity to submit briefing regarding certain personal jurisdiction issues which they have arguably not yet had a full opportunity to address.

This is a negligence case, based on diversity jurisdiction, involving an automobile accident that occurred in Boone County, Kentucky on November 2, 2010. In their complaint, the plaintiffs, who are Texas residents, seek recovery against defendant Roger Shaw and his employer Charles Norwood d/b/a Norwood Trucking, Inc. Shaw and Norwood are each domiciled in Mississippi, and plaintiffs allege that the negligence of both contributed to the accident which left them injured. The procedural history of this case is rather unusual, as are the legal and equitable issues which now confront the court. Plaintiffs initially [837]*837filed suit in Texas state court on August 3, 2012, which all parties agree was timely under any state’s law which might be applicable here.

Subsequently, the Texas court granted Norwood’s motion to dismiss for lack of personal jurisdiction. However, the Texas court only dismissed Norwood after his counsel had represented to it, in a February 2013 brief, that “[t]he dismissal and refiling of this case in Boone County, Kentucky would not work an injustice to Cross Plaintiff, as the statute of limitations has not run.” After that dismissal, plaintiffs re-filed suit not in Kentucky, but in this court, asserting that Mississippi law applied and that this case was timely filed under the law of this state. Defendants responded with a motion to dismiss on statute of limitations grounds, contending that Kentucky law applied and that, contrary to their representation in the Texas briefing, that state’s statute of limitations had, in fact, run.

In an August, 2014 order, this court dismissed defendants’ motion to dismiss without prejudice, pending a determination of whether they should be precluded, on equitable or legal grounds, from raising a statute of limitations defense in this case. In that order, this court set forth its initial impressions of this case, including its concerns regarding the fairness of allowing defendants to raise a statute of limitations defense, in light of their representations in the Texas litigation. After setting forth its tentative impressions of this case in its initial order, this court requested that the parties provide briefing and conduct any needed discovery in response to that order. The parties have now done so, and the court finds that briefing sufficient to resolve most, but not all, of the outstanding issues in this case. The procedural history of this case (and this court’s order today) is somewhat complex, and it will therefore divide discussion of the issues herein into multiple sections which address the relevant issues.

I. Does defendants’ statute of limitations defense have merit, assuming they are allowed to raise it?

The first, and most straight-forward, issue for this court’s resolution is that of whether defendants’ statute of limitations defense has merit, if they are not precluded from raising it. In its initial order, this court concluded that defendants’ limitations defense was likely a meritorious one, and nothing in the parties’ subsequent briefing has altered its conclusion in this regard. In its prior order, this court initially found that Kentucky law applied to the claims arising from the auto accident in this case. In' so concluding, this court noted that an automobile accident occurring in a particular state is a fairly prototypical example of a case in which the law of that state should be applied, and plaintiffs have submitted no authority suggesting otherwise. Plaintiffs have' likewise not attempted to flesh out their highly conclusory assertions that the Kentucky accident was the result of negligent supervision or training which occurred in Mississippi. This . assertion strikes this court as being a highly suspect one, and implausible allegations such as this one require more than conclusory allegations. See Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009); Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). It appears to this court that plaintiffs included the allegations of negligent supervision or training in Mississippi to give their lawsuit a greater Mississippi “flavor,” but they have provided this court with no indication that there is any real substance to these claims. The court therefore reiterates its view that Kentucky’s statute of limitations applies in this case.

[838]*838In its initial order, this court found that Kentucky’s two-year statute of limitations had run on November 2, 2012, barring tolling of the limitations period based on the filing of the Texas lawsuit. This court further found that, according to its research, Kentucky law provided for no such tolling on the basis of claims which were filed, but later dismissed, in courts outside of Kentucky. See Blair v. Peabody Coal Co., 909 S.W.2d 337 (Ky.App.1995) (finding that where a party filed in another state and the action was dismissed for lack of jurisdiction, the savings statute did not toll the limitation period.) Plaintiffs have submitted no arguments which might cause this court to reconsider its views in this regard.

Plaintiffs have submitted arguments in their revised briefing that Mississippi’s savings statute, set forth in Miss. Code Ann. § 15-1-69, applies in this case, but they merely repeat their earlier arguments on this issue and do not address this court’s prior rejection of them. Specifically, this court wrote in its prior order that:

This court’s research further indicates that while Mississippi has its own savings statute, the Mississippi Court of Appeals has held that, like the Kentucky statute, it does not apply to suits which were filed and dismissed in other states. See S & H Grocery Inc. v. Gilbert Const. Co., 733 So.2d 851 (Miss.App.1998), interpreting Miss.Code Ann. § 15-1-69. This is significant, since it considerably weakens plaintiffs’ argument that the application of Kentucky’s statute of limitations would run counter to the public policy of this state.

In renewing their argument that they should be allowed to claim the protection of § 15-1-69, plaintiffs do not even attempt to address the Mississippi Court of Appeals’ decision in S & H Grocery, which, once again, found the savings statute inapplicable to suits which were filed and dismissed in other states. Plaintiffs rely upon Stockstill v. State, 854 So.2d 1017, 1029 (Miss.2003) and Crawford v. Morris Transportation, Inc.,

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Cite This Page — Counsel Stack

Bluebook (online)
132 F. Supp. 3d 834, 2015 U.S. Dist. LEXIS 129234, 2015 WL 5638069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/douglas-v-norwood-msnd-2015.