Baggett v. SimsBaggett v. Sims
- Reporters:
- Before:
- Faulkner
Sims filed a two-cоunt complaint, on July 14, 1977, alleging $23,500.00 due by open account and $23,500.00 plus eight percent (8%) interest per annum for machinery and equipment allegedly sold and delivеred on an oral contract. On August 12, 1977, Baggett served a motion to dismiss for failure to state facts upon which relief could be granted. This motion was overruled оn September 13, granting Baggett twenty days in which to answer. On September 30, Baggett served a two-count compulsory counterclaim and an answer denying both cоunts of the complaint. A reply to the counterclaim was served October 17, denying both allegations. On November 15, within 30 days after the service of the reply to the counterclaim but more than 30 days after the service of the answer to the complaint, Baggett filed a “Motion Demanding Jury Trial.” This motion was overruled on January 26, 1978.
After an ore tenus hearing, judgment was entered against Baggett for $27,260.00, and in favor of Sims on the counterclaim.
The primary issue for review is whether the trial judge erred in not granting Baggett a trial by jury, when the demand for one was filed within thirty days after the service of the reply to a compulsory counterclaim but more thаn thirty days after the service of the answer to the complaint. We hold that the jury trial was timely demanded and should have been granted with respect to all issues addressed in the complaint and compulsory counterclaim.
The first factual consideration is whether Baggett filed a timely demand for a jury trial, thereby falling within the рrescription of
Rule 38 (b): Demand. Any party may demand a trial by jury of any issue triable of right by a jury by serving upon the other parties a demand therefor in writing at any time after the commencement of the action and not later than 30 days after the service of the last pleading directed to such issue. Such demand may be indorsed upon a pleading of the party, and such demand shall bе deemed to be a demand for a struck jury.
Rule 39 (b): By the Court. Issues not demanded for trial by jury as provided in Rule 38 shall be tried by the court; but notwithstanding the failure of a party tо demand a jury in an action in which such a demand might have been made of right, the court in its discretion upon motion may order a trial by jury of any or all issues.
It is clear from the language of the Rules, that
We must ascertain whether
Sims asserts that Baggett designated his jury trial request as a “motion” and that it should be treated as one, invoking the trial judge‘s discretion in
Although Sims has made a very persuasive attempt to сonvince us that this case is controlled by the trial court‘s discretion in
This issue is squarely addressed in Moore‘s treatise on Federal Practice stating that although there are two different approaches to this question they both reach the same result; namely, that if the demand for a jury trial has timely been made after the reply to a compulsory counterclaim, the demand is good as to all issues addressed in the original complaint and in the compulsory counterclaim, except for those issues expressly excepted in the demand. 5 Moore‘s Federal Practice ¶ 38.39 [2], at 314-318; (2nd ed. 1948).
One line of reasoning states that if the demand is timely after the reply to a compulsory counterclaim, the trial court has the discretion to disregard the waiver of the jury trial оn those issues raised in the answer and complaint if the demand was not made timely with respect to those pleadings. It is suggested that for ease and efficiеncy of judicial administration, the court should exercise its discretion in favor of permitting a jury trial on all issues, rather than limiting the jury trial to those issues raised in the compulsory counterclaim and requiring a non-jury trial on those issues raised in the answer and complaint. 5 Moore‘s, supra. It is anomalous to restrict a jury trial to those issues raised in thе compulsory counterclaim — a transaction or occurrence that arises out of the subject matter of the opposing party‘s claim — аnd require a non-jury trial on the issues arising out of the original complaint.
The second, and we find preferable, line of reasoning holds that a timely demand after a reply to a compulsory counterclaim is timely as to all issues — including those raised in the complaint and answer — and the court‘s discretionary authority to disregard the waiver of a jury trial is not at issue even if the demand is tardy with respect to the answer. Because the answer and compulsory counterclaim are not wholly separate and distinct from each other, and because they both directly deal with the transaction or occurrence mаde the basis of the complaint, the issues are not actually determined until the service of the reply. 5 Moore‘s, supra. Therefore, applying this reasoning to the language in
Contrary to the dicta in Ex Parte Marcrum, 372 So.2d 313 (Ala. 1979), we find that there is a distinction on this issue depending upon whether the counterclaim is compulsory оr permissive. When the counterclaim does not arise out of the transaction or occurrence that is the subject matter of the opposing party‘s claim, a timely jury demand after the reply, but dilatory with respect to the answer, will not revive the right to a jury trial on the issues raised in the complaint as it will with a сompulsory counterclaim. 5 Moore‘s, supra at 318.
We hold that if a demand for a jury trial is made within 30 days after the service of the reply to a compulsory counterclaim the demand is effective to compel a jury trial on all issues raised in the complaint, answer, compulsory counterclaim, and reply thereto. No judiсial discretion is invoked; accordingly, the jury trial shall proceed unless otherwise abrogated by the parties or unless the issues raised are those as tо which no jury trial would have been granted at law. On the basis of
REVERSED AND REMANDED.
TORBERT, C.J., and ALMON, SHORES and EMBRY, JJ., concur.