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307 So.3d 503
Miss. Ct. App.
2020
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Background

  • OCI sued six Winston County parties in federal court on Feb 9, 2018 (breach of contract, fraud, fiduciary claims).
  • Defendants filed a Delaware Chancery action on May 17, 2018 and moved to dismiss the federal case for lack of subject-matter jurisdiction; OCI voluntarily dismissed the federal case on May 25, 2018.
  • OCI filed a substantially similar complaint in Winston County Circuit Court on May 25, 2018. Defendants moved to dismiss in state court invoking Mississippi’s first-filed rule and forum non conveniens (Miss. Code Ann. § 11-11-3(4)).
  • The circuit court dismissed after analyzing the seven statutory forum non conveniens factors. It did not require a written stipulation tolling the statute of limitations.
  • OCI appealed only the failure to require the written stipulation under § 11-11-3(4)(b); the parties also disputed whether OCI’s earlier federal filing tolled limitations, but the Court of Appeals declined to resolve that question.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether dismissal under forum non conveniens required defendants to file a written stipulation tolling statutes of limitation under Miss. Code Ann. § 11-11-3(4)(b) OCI: The court must require the stipulated tolling before dismissing. Defendants: The dismissal rested on the first-filed rule (priority jurisdiction), so the statutory stipulation was unnecessary. Court: Dismissal was under forum non conveniens; the trial court erred by not requiring the § 11-11-3(4)(b) stipulation. Case reversed and remanded for judgment that includes or incorporates the tolling stipulation beginning on the date the state complaint was filed.
Whether defendants must toll the limitations period back to OCI’s prior federal complaint (i.e., toll from Feb 9, 2018) OCI: Tolling should commence from the original federal filing. Defendants: Voluntary dismissal of the federal case means no tolling; stipulation need only cover from the state filing date. Court: Declined to decide; unnecessary to forum non conveniens ruling. Statutory requirement only mandates tolling beginning on the date the claim was filed in this state; question of tolling during prior federal suit is beyond scope and for another forum to decide.

Key Cases Cited

  • Alston v. Pope, 112 So.3d 422 (Miss. 2013) (statute codifies forum non conveniens and discusses requirement for stipulation on limitations tolling)
  • Braswell v. Ergon Oil Purchasing Inc., 179 So.3d 997 (Miss. 2015) (explains first-filed/priority-jurisdiction doctrine and its state-court limits)
  • Brown v. Brown, 493 So.2d 961 (Miss. 1986) (prior suit in sister state is not a jurisdictional bar to Mississippi courts)
  • Metropolitan Life Ins. Co. v. Aetna Cas. & Sur. Co., 728 So.2d 573 (Miss. 1999) (standard of appellate review for forum non conveniens dismissals)
  • Koestler v. Mississippi Baptist Health Sys., Inc., 45 So.3d 280 (Miss. 2010) (general rule on tolling: voluntary dismissal ordinarily does not toll statute of limitations)
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Case Details

Case Name: Oak Creek Investments, LLC v. Atlas FRM LLC d/b/a Atlas Holdings, LLC, New Wood Resources, LLC, Winston Plywood and Veneer, LLC, WPV Holdco, LLC, Andrew M. Bursky and Kurt Liebich;
Court Name: Court of Appeals of Mississippi
Date Published: Nov 17, 2020
Citations: 307 So.3d 503; NO. 2019-CA-01074-COA
Docket Number: NO. 2019-CA-01074-COA
Court Abbreviation: Miss. Ct. App.
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    Oak Creek Investments, LLC v. Atlas FRM LLC d/b/a Atlas Holdings, LLC, New Wood Resources, LLC, Winston Plywood and Veneer, LLC, WPV Holdco, LLC, Andrew M. Bursky and Kurt Liebich;, 307 So.3d 503