Jamica Deere v. Herman Taylor and His Son Jamarcus M. Lewis, and Estate of Herman Taylor

Court of Appeals of Mississippi·Decided September 10, 2024·No. 2023-CA-00063-COA·Published

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2023-CA-00063-COA

JAMICA DEERE APPELLANT v.

HERMAN TAYLOR AND HIS SON JAMARCUS APPELLEES M. LEWIS, AND ESTATE OF HERMAN TAYLOR, DECEASED

DATE OF JUDGMENT: 12/15/2022 TRIAL JUDGE: HON. STEVE S. RATCLIFF III COURT FROM WHICH APPEALED: MADISON COUNTY CIRCUIT COURT ATTORNEY FOR APPELLANT: KIMBERLY CELESTE BANKS ATTORNEYS FOR APPELLEES: MARK C. CARROLL LUKE ENTERKIN WHITAKER

NATURE OF THE CASE: CIVIL - PERSONAL INJURY DISPOSITION: REVERSED AND REMANDED - 09/10/2024 MOTION FOR REHEARING FILED:

EN BANC.

McCARTY, J., FOR THE COURT:

¶1. A woman filed a lawsuit for damages after a car wreck. She tried to serve the defendants but was unsuccessful, and the case grew stale. Months later, she filed another lawsuit alleging the same causes of action against the same defendants. She was subsequently allowed to file an amended complaint and given an extension of time to serve the defendants. The circuit court dismissed this second lawsuit for two reasons: for violating the doctrine against claim-splitting, and for insufficient service of process. ¶2. In light of a recent decision from the Mississippi Supreme Court, and given the unique facts of this case, we find the dual policy reasons forbidding claim-splitting were not

triggered in this case. Judicial economy was not strained by the second filing, and it did not work a hardship on the defendants. As a result, we reverse the trial court’s dismissal as to the claim-splitting grounds. ¶3. Furthermore, as to service of process, we agree with the trial court that service was not completed in a timely fashion. However, misleading and deceptive conduct benefitting the defendant demonstrated good cause for an extension of time, and we also reverse the trial court’s dismissal on sufficiency-of-process grounds. ¶4. Therefore, we reverse the order dismissing Deere’s amended complaint and remand to the trial court for further proceedings.

BACKGROUND

¶5. Jamica Deere was involved in a car accident with Jamarcus Lewis on October 5, 2018. Deere filed a complaint in Madison County Circuit Court against Lewis and the car’s owner, Herman Taylor, in April 2021.1 That case was assigned to the Honorable Dewey Arthur. Summonses were issued, and Deere took steps to try and serve Lewis and Taylor. After several unsuccessful attempts, the complaint remained unserved. The case was not pursued any further and went stale. ¶6. Approximately 160 days after the summonses were issued, Deere filed a second complaint against the same defendants in the same circuit court. This case was filed on October 5, 2021, and was assigned to the Honorable Steve Ratcliff. Meanwhile, the original

1 The complaint alleged Lewis was negligent in causing the wreck, and Taylor negligently entrusted Lewis with Taylor’s vehicle. Unbeknownst to Deere, Taylor died before the complaint was even filed.

action remained pending, with process still unserved. Deere did not initially obtain an issued summons for the second lawsuit. Rather, approximately 111 days after the filing, she sought leave to amend her second-filed complaint. Having learned that Taylor died and that Lewis was Taylor’s son, Deere’s motion to amend included a request to substitute Taylor’s estate as a defendant and to have more time to serve the summons and complaint. The trial court granted this relief and extended her deadline for service of process. Deere then amended the second-filed complaint and, a month later, obtained issued summonses. She subsequently served the defendants on the last day before the extended deadline expired.2 ¶7. The defendants filed a motion to dismiss the second-filed lawsuit based upon insufficiency of process and insufficiency of service of process. They also argued the three- year statute of limitations for Deere’s negligence-based claims had lapsed. ¶8. Afterward, the defendants informed the trial court that they learned there was a prior, unserved lawsuit sitting on the docket in the same county. The defendants argued that Deere had “improperly filed a new complaint, with a new cause number, against the same defendants alleging the same causes of action, on October 5, 2021[,] while the April 28, 2021 complaint and issued summonses” were still pending. ¶9. In the meantime, the first-filed lawsuit was flagged by the Madison County Circuit Clerk as subject to dismissal for want of prosecution. Judge Arthur dismissed the first action as stale, finding the circuit clerk’s motion well-taken because notice “had been given to all attorneys of record, no action of record ha[d] been taken during the preceding twelve months,

2 A closer examination of the timeline relating to service of process is contained within Part II of this opinion.

nor [had] any application [been] made to the court and good cause shown as to why the case should not be dismissed.” ¶10. Sixty-one days after the dismissal of the first action, Judge Ratcliff heard argument on the motion to dismiss the second lawsuit. Defense counsel argued that a party may not assert a second, identical lawsuit while the first one is pending. Rather, “the proper mechanism would have been for [Deere] to come in and ask Judge Arthur for additional time.” ¶11. In response, Deere’s counsel argued she “never prosecuted [the first lawsuit] because we never could find anybody,” and “[t]hen we discovered later on that Herman Taylor was deceased.” ¶12. At the close of the hearing, the circuit court gave the parties a week to file supplemental briefing on “whether [Deere] could maintain two identical suits at the same time” and on a second issue pertaining to service of process. ¶13. Lewis presented two affidavits, one from himself and one from a relative, stating service of process was improper because he was not personally served, and he did not live at the address where process was served. ¶14. In response, Deere submitted an affidavit from a law enforcement officer who was hired to locate and serve Lewis, and Deere submitted an affidavit from a different process server who actually ended up serving the summons and complaint on Lewis’ relative. The deputy testified he believed Lewis not only had outstanding warrants for arrest but also that Lewis’ relatives were actively misleading the deputy as he was attempting to serve process.

¶15. Subsequently, the trial court dismissed Deere’s second-filed action, finding that “upon review, the [c]ourt determine[s] the complaints to be identical.” The court’s order stated,

[T]he [c]ourt finds that [Deere] violated the prohibition against duplicative actions by filing the complaint in this action while [the first case] was still pending. [Deere] either chose not to or was unable to effectuate service within 120 days on her [first] Complaint and instead of dismissing the case and refiling it, she filed the same complaint a second time while the first cause of action was still pending. That was improper and a violation of the rule prohibiting duplicative actions. For that reason, the [c]ourt grants defendants’

motion to dismiss.

Further, the trial court found that at the time of its ruling, the three-year statute of limitations for Deere’s claims had lapsed. According to the court, because the second action was “an impermissible duplicative action” and “the statute of limitations has now expired, dismissal will be with prejudice.” ¶16. In the alternative, the trial court found service of process insufficient because Deere served it at an address that was not confirmed to be Lewis’ residence. The court also found Deere did not show good cause for her failure to properly serve Lewis within the time period required. ¶17. Deere moved for reconsideration, which was denied. Aggrieved, she appeals.

STANDARD OF REVIEW

¶18. “The standard of review for a trial court’s grant or denial of a motion to dismiss is de novo.” Long v. Vitkauskas, 228 So. 3d 302, 304 (¶5) (Miss. 2017).

DISCUSSION

Free access — add to your briefcase to read the full text and ask questions with AI

Jamica Deere v. Herman Taylor and His Son Jamarcus M. Lewis, and Estate of Herman Taylor, (Mich. Ct. App. 2024).

Jamica Deere v. Herman Taylor and His Son Jamarcus M. Lewis, and Estate of Herman Taylor (Jamica Deere v. Herman Taylor and His Son Jamarcus M. Lewis, and Estate of Herman Taylor) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Channel v. Loyacono
954 So. 2d 415 (Mississippi Supreme Court, 2007)
Collom v. Senholtz
767 So. 2d 215 (Court of Appeals of Mississippi, 2000)
Alexander v. Elzie
621 So. 2d 909 (Mississippi Supreme Court, 1992)
Holmes v. Coast Transit Authority
815 So. 2d 1183 (Mississippi Supreme Court, 2002)
Gray v. UNIVERSITY OF MISSISSIPPI SCHOOL OF MEDICINE
996 So. 2d 75 (Court of Appeals of Mississippi, 2008)
Fortenberry v. MEMORIAL HOSP. AT GULFPORT
676 So. 2d 252 (Mississippi Supreme Court, 1996)
Watters v. Stripling
675 So. 2d 1242 (Mississippi Supreme Court, 1996)
Webster v. Webster
834 So. 2d 26 (Mississippi Supreme Court, 2002)
Harrison v. Chandler-Sampson Ins., Inc.
891 So. 2d 224 (Mississippi Supreme Court, 2005)
Williams v. Kilgore
618 So. 2d 51 (Mississippi Supreme Court, 1992)
Jeanette Carpenter v. Kenneth Thompson Builder, Inc.
186 So. 3d 820 (Mississippi Supreme Court, 2014)
Perriece Collins v. Toikus Westbrook
184 So. 3d 922 (Mississippi Supreme Court, 2016)
Douglas Michael Long, Jr. v. David J. Vitkauskas
228 So. 3d 302 (Mississippi Supreme Court, 2017)
Stacy Triplett v. Southern Hens, Inc.
238 So. 3d 1128 (Mississippi Supreme Court, 2018)
Estate of Russell Puckett v. Carol Clement
238 So. 3d 1139 (Mississippi Supreme Court, 2018)
Brenda Thornton v. Andy Freeman
242 So. 3d 188 (Court of Appeals of Mississippi, 2018)
Copiah County School District v. Buckner
61 So. 3d 162 (Mississippi Supreme Court, 2011)