Smith v. Sidney Moncrief Pontiac, Buick, GMC Co.

120 S.W.3d 525, 353 Ark. 701, 2003 Ark. LEXIS 363
CourtSupreme Court of Arkansas
DecidedJune 19, 2003
Docket02-449
StatusPublished
Cited by93 cases

This text of 120 S.W.3d 525 (Smith v. Sidney Moncrief Pontiac, Buick, GMC Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Sidney Moncrief Pontiac, Buick, GMC Co., 120 S.W.3d 525, 353 Ark. 701, 2003 Ark. LEXIS 363 (Ark. 2003).

Opinion

Annabelle Clinton Imber, Justice.

This case involves the construction and interpretation of the Arkansas Rules of Civil Procedure. The underlying facts are not at issue. Appellant JoLynn Smith (Smith) purchased a used car from Appellee Sidney Moncrief Pontiac Buick GMC Company (Moncrief) in October of 1996. Smith subsequently learned that the vehicle had been in an accident two years earlier, that it was declared a total loss by an insurance company, and that as a result, a salvaged title had been issued. Upon learning this information, Smith filed a complaint against Moncrief and two of its employees, Gene Curry and Jerry Cook, alleging fraud and a breach of contract.

Moncrief answered the complaint, and Smith eventually took a voluntary nonsuit resulting in a dismissal without prejudice. Within one year of the nonsuit, Smith filed a new complaint making substantially the same allegations as the first complaint. Smith served Moncrief; but upon learning that Moncrief had been “sold and subsequently incorporated as Sherwood Pontiac, Buick, GMC Company,” she amended her complaint to reflect Sidney Moncrief Pontiac Buick, GMC, Company d/b/a Sherwood Pontiac, Buick, GMC, Company (Sherwood) as a defendant. Smith then proceeded with service of process on Sherwood.

Neither Moncrief nor Sherwood answered the amended complaint, and the circuit court granted Smith’s motion for default, but reserved the issue of damages. Shortly thereafter, a jury trial was held to determine damages, and the jury returned a verdict assessing compensatory damages at $20,000 and punitive damages at $300,000. The circuit court entered judgment against Moncrief and Sherwood, jointly and severally. Subsequently, Moncrief and Sherwood moved to have the default judgment set aside because of certain errors in the summonses. The circuit court set aside the default, at which point Moncrief and Sherwood moved to have the case dismissed based on the same errors in the summonses. The court held a hearing and granted the motions to dismiss with prejudice. It is from that order that Smith appeals, essentially arguing that the circuit court erred in dismissing her amended complaint with prejudice.

The relevant dates in this case are as follows:

• October 24, 1996 Smith purchased used car from Moncrief

• July 2, 1997 Complaint filed against Moncrief alleging fraud and breach of contract

• March 8, 1999 Order of dismissal without prejudice entered

• March 3, 2000 Complaint refiled against Moncrief

• May 4, 2000 Moncrief’s designated agent for service of process (Prentice Hall Corp.) served (summons incorrectly identified defendant and misstated deadline for defendant to respond)

• May 19, 2000 Amended complaint filed that added Sherwood as a defendant

• May 27, 2000 Sherwood’s designated agent for service of process (The Corporation Company) served (summons incorrectly identified defendant and misstated deadline for defendant to respond)

• February 20, 2001 Order entered granting Smith’s motion for default (issue of damages reserved)

• August 17, 2001 Default judgment entered

• August 30, 2001 Motion to set aside default judgment filed by Moncrief

August 31, 2001 Motion for new trial, or, in the alternative, motion for remittitur filed by Sherwood

October 5, 2001 Entry of order setting aside default judgment

October 31, 2001 Motion to dismiss filed by Sherwood

November 2, 2001 Motion to dismiss filed by Moncrief

November 15, 2001 Motion to extend time for service filed by Smith

• January 31, 2002 Order entered dismissing Smith’s amended complaint with prejudice

I. Arkansas Rule of Civil Procedure 4(i)

Smith’s first point on appeal is that the circuit court erred in finding that she did not comply with the requirements of Arkansas Rule of Civil Procedure 4(i) (2003). Under this point, Smith attacks the circuit court’s dismissal of her complaint on four separate grounds. Smith first asserts that service of a flawed summons commences an action and tolls the statute of limitations. Smith admits that the summonses issued in this case were deficient in that “the summonses left off part of appellees’s names and misstated the time in which appellees were required to answer.” 1 Nonetheless, she contends that in completing service of the flawed summonses within 120 days from the date of filing the complaint, as required by Ark. R. Civ. P. 4(i), she commenced the action for limitation purposes so as to afford her the benefit of the one-year savings provision provided in Ark. Code Ann. § 16-56-126 (1987).

As a threshold matter, both Sherwood and Moncrief suggest that Smith’s savings-statute argument is not properly before this court because she failed to make the argument below and the circuit court failed to rule on it. We disagree. In Smith’s motion to extend time for service, she states “the time for service is extended by one year after there has been an arrest of judgment or writ of error and remand for another trial. Ark. Code Ann. 16-56-126.” In any event, the circuit court ruled that Smith’s claims were time-barred, thereby effectively ruling on the application of the savings statute. Thus, the issue is properly preserved for appellate review.

We start with our rules of civil procedure, which provide a basis for dismissal in this case. Pursuant to Rule 12 of the Arkansas Rules of Civil Procedure, certain defenses shall be asserted in the first responsive pleading, or by motion before pleading, including the defenses of insufficiency of process or insufficiency of service of process. See Ark. R. Civ. P. 12(b)(4), (5) (2003). Under Ark. R. Civ. P. 4(a), the clerk must issue a summons upon the filing of a complaint, and Rule 4(b) mandates the form of the summons:

Form. The summons shall be styled in the name of the court and shall de dated and signed by the clerk; under the seal of the court; contain the names of the parties; be directed to the defendant; state the name of the plaintiff; and the time within which these rules require the defendant to appear, file a pleading, and defend and shall notify him that in the case of his failure to do so, judgment by default may be entered against him for the relief demanded in the complaint.

Ark. R. Civ. P. 4(b) (2003). Rule 4 also designates the persons who are authorized to serve process and provides how service of process shall be made. Ark. R. Civ. P. 4(c), (d), (e), and (f) (2003).

Arkansas law is long settled that service of valid process is necessary to give a court jurisdiction over a defendant. Raymond v. Raymond, 343 Ark. 480, 36 S.W.3d 733 (2001) (citing Tucker v. Johnson, 275 Ark. 61, 628 S.W.2d 281 (1982)).

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Cite This Page — Counsel Stack

Bluebook (online)
120 S.W.3d 525, 353 Ark. 701, 2003 Ark. LEXIS 363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-sidney-moncrief-pontiac-buick-gmc-co-ark-2003.