Lead Opinion
¶ 1. Henry Morgan, Sr., filed a personal-injury suit against eighty-eight defendants, claiming injuries related to silicosis. Morgan, Sr., died while the personal-injury case was pending, and the case eventually was dismissed. More than three years after Morgan, Sr.’s death, his son, Henry Morgan, Jr., filed a wrongful-death suit individually and on behalf of all wrongful-death beneficiaries of Morgan, Sr. The defendants filed a motion for summary judgment based on the running of the statute of limitations. The trial court denied the motion. Because the wrongful-death suit was filed more than three years after the death of Morgan, Sr., the statute of limitations bars any wrongful-death and survival claims. Accordingly, we reverse the trial court’s judgment and render judgment in favor of the defendants.
FACTS AND PROCEEDINGS IN THE TRIAL COURT
¶ 2. Henry Morgan, Sr., was diagnosed with silicosis on June 2, 2002. On September 9, 2002, Morgan, Sr., along with 141 other plaintiffs, filed a personal-injury suit against eighty-eight defendants in the Circuit Court for the Second Judicial District of Jones County, claiming silica-related injuries. The case was styled: Ellzey R. Arthur, et al. v. Pulmosan Safety Equip., et al, No.2002-227-CV9. Morgan, Sr., died five days later, on September 14, 2002. Despite Morgan, Sr.’s death, no suggestion of death was ever filed, nor was any amendment asserting a survival or wrongful-death action ever sought. As the trial court in the instant case stated in its order denying the defendants’ motions for summary judgment, “both plaintiffs and defendants in the multi-plaintiff Jones County action treated that case as if Henry Morgan, Sr.[,] had not died.... ”
¶ 3. More than a year later, on December 8, 2003, the defendants in Arthur filed a notice of removal to federal court. The case eventually was transferred to a multi-district litigation court in Texas. A little less than two years later, on September 30, 2005, Arthur was remanded back to state court. On May 23, 2006, all Arthur plaintiffs were dismissed based on this Court’s holding in Canadian National v. Smith,
all claims previously filed en masse for silicosis damages that were not filed in the proper venue should be severed as misjoined pursuant to Janssen Pharmaceutica v. Armond,866 So.2d 1092 (Miss.2004), which requires each claim joined in a single lawsuit to arise from a “distinct, litigable event.” Smith,926 So.2d at 845 (citing Armond,866 So.2d at 1099 ). The Smith Court stated that such a dismissal would be “[as to] a matter of form,” for purposes of the savings statute, Mississippi Code Section 15-1-69. Smith,926 So.2d at 845 .
Clark Sand Co., Inc. v. Kelly,
¶ 4. On May 23, 2007, exactly one year after Arthur was dismissed, Henry Morgan, Jr., filed a wrongful-death claim against thirty-two defendants in the Circuit Court of Adams County, claiming that Morgan, Sr.’s silica-related injuries had caused his death. Morgan, Jr., filed the wrongful-death complaint individually and on behalf of all wrongful-death beneficiaries of Morgan, Sr. Morgan, Jr.’s complaint did not provide Morgan, Sr.’s social security number, address, or other identi
¶ 5. On November 4, 2009, the defendants filed a motion for summary judgment, claiming that the statute of limitations for the wrongful-death suit had run on September 14, 2005, three years after Morgan, Sr.’s death. On January 21, 2010, the trial court entered an order denying the defendants’ motion for summary judgment, essentially finding that the one-year savings statute allowed for Morgan, Jr., to file the wrongful-death suit one year after the dismissal of Morgan, Sr.’s personal-injury suit. See Miss.Code Ann. § 15 — 1— 69 (Rev.2003). The defendants then filed a petition for an interlocutory appeal with this Court, which was granted.
DISCUSSION
¶ 6. This Court reviews a trial court’s grant or denial of summary judgment under a de novo standard. Clark Sand Co.,
¶ 7. The defendants present one issue on appeal: Whether Henry Morgan, Jr.’s wrongful-death suit is barred by the statute of limitations. In response to the defendants’ argument, Morgan, Jr., contends that the defendants waived the statute-of-limitations defense.
I. Whether the defendants waived the statute-of-limitations defense.
¶ 8. Morgan, Jr., claims that the defendants waived the statute-of-limitations defense because they waited more than two years before pursuing them defense that the statute of limitations applied, and because they substantially participated in the litigation prior to asserting the defense. The defendants respond by claiming that, because Morgan, Jr., did not file a cross-appeal on this issue, he is precluded from raising it in his appellate brief. In the alternative, they argue that the defense was not waived. In its order denying the defendants’ motion for summary judgment, the trial court specifically held that the defendants had not waived the statute-of-limitations defense.
¶ 9. In MS Credit Center, Inc. v. Horton,
Our holding today is not limited to assertion of the right to compel arbitration. A defendant’s failure to timely and reasonably raise and pursue the enforcement of any affirmative defense or other affirmative matter or right which would terminate or stay the litigation, coupled with active participation in the litigation process, will ordinarily serve as a waiver.
Id. at 180. Horton also held that prejudice to the party resisting the motion is a factor to be considered. Id. at n. 7 (citations omitted).
¶ 11. This Court has applied Horton to a statute-of-limitations defense in two recent opinions: Spann v. Diaz,
¶ 12. This Court also found that the statute-of-limitations defense was not waived in Jones. Jones,
¶ 13. In today’s case, the wrongful-death complaint was filed on May 23, 2007. All of the defendants asserted the statute of limitations as an affirmative defense in their answers, which they filed separately. In every one of these answers, the affirmative defense of the statute of limitations appears in a boilerplate form alleging none of the specifics of this case. After the defendants first raised the statute of limitations as a defense in their answers, they waited more than two years before filing their motion for summary judgment based on the statute of limitations. However, it must be recalled that, since the initial complaint did not specifically identify the deceased and discovery had not yet been answered by the plaintiff, according to the defendants, they were unaware of Morgan, Sr.’s identity or of the date that the relevant statutes of limitations began to run. The motion for summary judgment was filed on November 4, 2009. The two-year delay in today’s case was lengthy. Thus, the relevant inquiry is whether the defendants substantially participated in the litigation and whether Morgan, Jr., was prejudiced by this delay.
¶ 14. In addition to the defendants’ answers, the record contains the following actions which occurred prior to the defen
¶ 15. Discussing Horton, in a specially concurring opinion joined by a six-member majority of this Court, we have held that “the defendant generally must timely raise all affirmative defenses, but if the defense is one which would terminate the litigation, the defendant must also timely pursue the enforcement of the defense.” Meadows v. Blake,
¶ 16. In today’s case, the only actions taken by the defendants were actions related to early discovery. No depositions had been taken, the case had not been set for trial, and the only hearing related to the summary-judgment motion. Importantly, we must consider the actions taken in context. This case was derived from a mass-tort case (Ellzey) involving hundreds of defendants, that was still in its early stages. The requirements for meeting the substantial participation test in a suit like that at issue here will be far greater than those in a suit similar to the one described in Horton.
¶ 17. Furthermore, in Kinsey v. Pang-bom,
¶ 18. In the instant case, the only significant delay was Morgan, Jr.’s delay in
¶ 19. Significantly, from the questions and comments posed by the trial judge at the hearing, it was obvious that he was very familiar with the record in this case, including the procedural history. After the trial judge heard counsels’ arguments on the motion for summary judgment, he commenced his bench ruling as follows:
Okay. All right. First of all, the Court specifically finds that there’s been no waiver by the defendants of an affirmative defense in this matter. That’s one of the positions argued by the plaintiffs. I want to make that clear at the outset.
The record before us supports the trial judge’s ruling on this issue.
¶ 20. Also, Morgan, Jr., has failed to show that he was prejudiced by the defendants’ delay. Morgan, Jr., asserts in his brief that the delay in today’s case is inherently prejudicial and claims that the defendants have “flooded” him with procedural motions to remove the case to federal court and sever the case. These motions, however, relate to Morgan, Sr.’s personal-injury case, not Morgan, Jr.’s wrongful-death case.
¶ 21. In response to Morgan, Jr.’s argument that the defendants waived the statute-of-limitations defense, the defendants contend in their reply brief that Morgan, Jr., must file a cross-appeal for this issue. This Court’s precedent does not support this contention. See Dunn v. Dunn,
¶ 22. Although the time between the complaint and the defendants’ motion for summary judgment was lengthy, we find that the defendants did not waive the defense, because they did not substantially participate in the litigation, and Morgan, Jr., was not prejudiced by the delay.
II. Whether Morgan, Jr.’s wrongful-death action is barred by the statute of limitations.
¶ 23. In their initial brief, the defendants present one issue: “Is this wrongful-death action barred by the statute of limitations?”
A. The Statute of Limitations in Wrongful-Death Cases
¶ 24. Mississippi Code Section 11-7-13 (Rev.2004) governs wrongful-death actions. This Court has held that Section 11-7-13 “encompasses all claims — including survival claims which could have been brought by the decedent, wrongful-death
¶ 25. In today’s case, Morgan, Jr., asserted “survival-type” and “wrongful-death” claims in his complaint. The limitations period for the survival claims began to run on the date of Morgan, Sr.’s diagnosis — June 2, 2002. In the absence of any tolling, the statute of limitations for these “survival-type” claims expired on June 2, 2005. Also, without considering any tolling, the statute of limitations for other “wrongful-death” claims expired on September 14, 2005 — three years after Morgan, Sr.’s death. Morgan, Jr.’s wrongful-death complaint was not filed until May 23, 2007. Thus if there are no applicable tolling periods, Morgan, Jr.’s wrongful-death action will be time-barred.
B. The statute of limitations for the wrongful-death claim was not tolled by the personal-injury claim or the savings statute.
¶ 26. This Court recently has addressed whether the filing of a personal-injury suit will toll the statute of limitations for a later-filed wrongful-death suit arising from the same facts. In Clark Sand, the decedent, David Bozeman, and fifty-four other plaintiffs filed a personal-injury suit against silica manufacturers and distributors {McBride suit) on September 23, 2002. Clark Sand,
¶ 27. On March 5, 2007, Ruby Kelley,
¶ 28. On appeal, Clark Sand presented the following issue: “Does the provision in Mississippi’s saving statute allowing one year to refile apply to a second suit which differs from the original in both the identity of parties and the identity of claims?” Id. This Court found that the savings statute did not apply to Kelley’s wrongful-death suit, because Kelley had not been appointed as Bozeman’s executrix when she filed the wrongful-death suit, and she had not been substituted as a party plaintiff while the McBride suit was still pending. Id. at 162. Accordingly, this Court found that Kelley’s action “must be a new and independent wrongful-death action, brought by Kelley without the saving statute and separate and distinct from Boze-man’s personal-injury claim in McBride.” Id. at 162. Because Kelley’s claims were considered “separate and distinct” from Bozeman’s personal-injury suit, this Court found that the “survival-type” claims in Kelley’s complaint were time-barred because Kelley’s complaint was filed more than three years after Bozeman’s diagnosis. Id. As to Kelley’s “wrongful-death” claims, this Court found that they were not time-barred, because Kelley had filed her complaint within three years of Bozeman’s death. Id.
¶ 29. Kinsey is also factually analogous to the instant case. Kinsey,
The “survival-type” claims accrued upon Watkins’s diagnosis with silicosis on October 4, 2002. Any “wrongful-death” claims accrued, at the latest, on the date of Watkins’s death on July 28, 2003. See Clark Sand,60 So.3d at 161 ; Caves,991 So.2d at 148 . Therefore, in the absence of tolling, the statute of limitations for “survival-type” claims ran on October 4, 2005 (and for “wrongful-death” claims, on July 28, 2006).
¶ 30. Based on Clark Sand and Kinsey, we hold that Morgan, Jr.’s wrongful-death action is time-barred. Clark Sand held that subsequently-filed, wrongful-death actions are “separate and distinct” from previously filed, personal-injury actions. Id. at 162. Like the plaintiff in Clark Sand, Morgan, Jr., had not been appointed executor of Morgan, Sr.’s estate prior to filing the wrongful-death action, nor had Morgan, Jr., been substituted as a party plaintiff in Morgan, Sr.’s Arthur suit. Because the savings statute does not apply and the two actions are “separate and distinct,” the statute of limitations was not tolled and began to run for “wrongful-death” type claims on the day of Morgan, Sr.’s death— September 14, 2002. Morgan, Jr.’s wrongful-death claim should have been filed by September 14, 2005 — three years after Morgan Sr.’s death. The statute of limitations for “survival-type” claims began to run on June 2, 2002 — the date of Morgan, Sr.’s diagnosis — and expired on June 2, 2005. Morgan, Jr.’s survival claims were not filed until May 23, 2007, and are barred by the three-year statute of limitations.
¶ 31. No attempt was made to file a notice of death to amend the Arthur complaint to include Morgan, Jr.’s wrongful-death claims, or to substitute Morgan, Jr., as the real party in interest in Arthur. More than four and one half years after Morgan, Sr., died, Morgan, Jr., filed this wrongful-death suit. According to Clark Sand, Morgan, Jr.’s action is “separate and distinct” from Morgan, Sr.’s action. Because they are distinct actions, Morgan Sr.’s personal-injury action did not toll the statute of limitations for Morgan, Jr.’s wrongful-death action. Also, the savings statute does not apply, because the claims are separate. Accordingly, Morgan, Jr.’s wrongful-death action is barred by the statute of limitations.
CONCLUSION
¶ 32. Morgan, Jr.’s wrongful-death action is time-barred. Accordingly, we reverse the Adams County Circuit Court’s judgment denying summary judgment and render judgment here in favor of the defendants.
¶ 33. REVERSED AND RENDERED.
Notes
. Ruby Kelly was also known as Ruby Kelley. The official Southern Reporter citation appears as “Clark Sand Co., Inc. v. Kelly." But throughout the body of the opinion in Clark Sand, the plaintiff is referred to as Kelley and not Kelly. Thus, in our discussion, we will refer to her as Kelley.
Dissenting Opinion
Dissenting.
¶ 34. For the reasons stated in my separate opinion in Clark Sand v. Kelly,
That both plaintiffs and defendants in the multi-plaintiff Jones County action treated that case as if Henry Morgan, Sr. had not died, and during that period of time the statute of limitations that defendants contend ran against the plaintiff on the wrongful death claim was tolled.
That there could have been certain actions taken while the Jones County litigation was still pending by either side,but none were undertaken. Therefore, because this action was filed within one year, this action was saved by virtue of Section 15-1-69 in a fair and liberal reading of that statute.
Based on the arguments at the hearing, the trial court was referring to Mississippi Rule of Civil Procedure 25(a)(1), which says:
If a party dies and the claim is not thereby extinguished, the court shall, upon motion, order substitution of the proper parties. The motion for substitution may be made by any party or by the successors or representatives of the deceased party and, together with the notice of hearing, shall be served on the parties as provided in Rule 5 and upon persons not parties in the manner provided in Rule 4 for the service of summons. The action shall be dismissed without prejudice as to the deceased party if the motion for substitution is not made within ninety days after the death is suggested upon the record by service of a statement of the fact of the death as herein provided for the service of the motion.
(Emphasis added.) Notably, the rule does not place the burden of filing the suggestion of death upon either party. Therefore, under the circumstances presented in this case, the trial court did not err in denying the defendants’ motion for summary judgment.
CHANDLER AND KING, JJ„ JOIN THIS OPINION.
. The majority also cites Kinsey v. Pangborn,
