Lisy Corp. v. McCormick & Co.

126 A.3d 55, 445 Md. 213, 2015 Md. LEXIS 803
CourtCourt of Appeals of Maryland
DecidedNovember 23, 2015
Docket8/15
StatusPublished
Cited by16 cases

This text of 126 A.3d 55 (Lisy Corp. v. McCormick & Co.) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lisy Corp. v. McCormick & Co., 126 A.3d 55, 445 Md. 213, 2015 Md. LEXIS 803 (Md. 2015).

Opinions

[216]*216GREENE, J.

In this case, we address whether a completed Case Information Report (“CIR”)1 served on the opposing parties to a civil lawsuit is a proper vehicle for demanding a jury trial under Maryland Rule 2-325(a).

[217]*217Lisy Corp. (“Petitioner”) filed suit against McCormick & Co., Inc., Mojave Foods Corp. (“Respondents”), and Barry A. Adams (“Adams”)2 in the Circuit Court for Howard County, alleging tort and contract claims. Petitioner served all defendants with its complaint along with a completed CIR. In the CIR, Petitioner checked the “yes” box to indicate a jury trial had been demanded. This checkmark was the only reference to a jury demand. No pleadings or papers filed in the case by Petitioner asserted the right to a trial by jury. As the trial date neared, the Circuit Court’s Office of Calendar Management notified the parties that it was scheduling the trial before a jury. Respondents objected and moved to confirm a bench trial arguing that the manner in which the alleged jury demand had been elected by reference—in the CIR solely— was proeedurally defective. The motions judge, relying on our decision in Duckett v. Riley, 428 Md. 471, 52 A.3d 84 (2012), granted the motion. Because Petitioner did not comply with the requirements of Rule 2-325(a), the judge determined that Petitioner’s right to trial by jury had been waived.

Rule 2-325(a) specifies the procedure for invoking a jury trial in civil cases, and explicitly states that jury demands are to be made in a “pleading” or separate “paper.” In the Circuit Court, Petitioner argued in its response to the motion to confirm a bench trial that Duckett was distinguishable. According to Petitioner, this Court held in Duckett that an unserved CIR will not satisfy the notice requirements of Rule 2-325(a). Therefore, because the opposing parties were served with a CIR containing a reference to a jury demand, Petitioner maintained, in the present case, it was entitled to a trial by jury. The Circuit Court disagreed. That court found, consistent with Duckett, that the CIR was neither a “pleading” nor a separate “paper” within the meaning of Rule 2-325, and that failure to comply with the Rule resulted in the waiver of [218]*218Petitioner’s right to a jury trial. The case proceeded to a bench trial and a final judgment was entered.

Petitioner appealed to the Court of Special Appeals. The intermediate appellate court affirmed the trial court’s ruling. For the reasons explained below, we hold that a CIR, whether served or unserved, does not constitute a separate “paper” within the meaning of Rule 2-325, and that ordinarily failure to comply timely with the Rule will result in a waiver of the right to a jury trial in a civil case.

FACTUAL AND PROCEDURAL BACKGROUND

Petitioner and Respondent McCormick & Co., Inc. are direct competitors in the Hispanic marketplace with each manufacturing and distributing consumer food products. Respondent Mojave Foods Corp. is a subsidiary of McCormick and also competes against Petitioner. Petitioner filed suit against its former employee Adams and Respondents alleging, among other things, that Adams violated the terms of his employment contract by working with Respondent McCormick, a direct competitor, and both misappropriated Petitioner’s confidential trade secrets and tortiously interfered with Petitioner’s contracts and business relations.

On February 28, 2011, Petitioner filed its complaint, including a request for a temporary restraining order, and a completed CIR in the Circuit Court for Howard County. Petitioner checked “yes” in the Jury Demand section of the CIR. All parties were served.

On April 11, 2012, Petitioner filed an Amended Complaint adding an additional claim. Neither the complaint nor the amended complaint asserted a jury demand. Notwithstanding the omission, on July 25, 2012, the Office of Calendar Management notified the parties that it was scheduling a trial date and ordering a jury trial.3

[219]*219In early September, Respondents and Adams objected to the scheduling of a trial by jury, and moved separately to confirm a bench trial in lieu of a jury trial. In their motions, Respondents and Adams argued that Petitioner did not properly demand a jury trial, because the only reference to a jury demand was in the CIR, which, by itself, was insufficient to satisfy the procedural requirements of Rule 2-325. In ruling on the pending motions, the Circuit Court determined that our opinion in Duckett held that a completed CIR is neither a “pleading” nor a separate “paper” within the meaning of Rule 2-325(a), and therefore Petitioner did not comply with the Rule. Acknowledging that the issue in Duckett involved an unserved CIR containing a reference to a jury demand, and the instant ease involved a CIR where the Jury Demand box was similarly checked “yes,” but was served on the Defendants, the motions judge, in the present case, explained:

I don’t read Duckett to infer or to stand for the proposition that if the Case Management Information sheet had been served upon the Defendant that that would constitute a proper election for a jury trial .... I find that the failure of the Plaintiff to file an election for jury trial as contemplated by the rule, not withstanding service upon [t]he Defendant of the civil Case Information Report contemporaneous with service on the Plaintiff, constitutes a waiver by the Plaintiff of a right to a jury trial.

Finding that no valid jury demand existed, the motions judge ordered that the case proceed as a bench trial. Petitioner filed a motion to postpone the trial and requested time to obtain appellate review.4 The acting Administrative Judge granted the motion and, thus, allowed Petitioner time to file a petition for a writ of mandamus. This Court denied the [220]*220petition, and the bench trial commenced on April 15, 2013. At its conclusion, judgment was entered in favor of the corporate defendants, herein Respondents, and against Petitioner.5 Petitioner then appealed the ruling to the Court of Special Appeals on the sole question of whether Petitioner was entitled to a jury trial. The intermediate appellate court affirmed the trial court’s ruling and held that Petitioner did not properly elect a trial by jury. Lisy Corp. v. McCormick & Co., Inc., 219 Md.App. 592, 604, 101 A.3d 530, 537 (2014). Additionally, the intermediate appellate court rejected Petitioner’s arguments that Maryland courts should defer to an analogy to the federal courts’ interpretations of Federal Rule of Civil Procedure 38. It found the Federal Rule and the Maryland Rule were not analogous, and that the Maryland Rule is narrower in scope. Lisy Corp., 219 Md.App. at 602, 101 A.3d at 536.

We granted certiorari, Lisy Corp. v. McCormick & Co., 441 Md. 217, 107 A.3d 1141 (2015), to answer the following questions, which we have rephrased:6

1. Does a completed CIR referencing a jury demand satisfy the definition of a separate “paper” within the meaning of Md. Rule 2-325?

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Bluebook (online)
126 A.3d 55, 445 Md. 213, 2015 Md. LEXIS 803, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lisy-corp-v-mccormick-co-md-2015.