Lead Opinion
Thе question presented is whether an action dismissed without prejudice, in which the defendants have not been served with summons, may be refiled within one
FACTS
On December 7, 1987, the respondent, Travis J. Ross (Ross), was injured when a tire he was inflating exploded. Ross filed suit against the petitioners, Kelsey Hayes, Inc. and Bridgestone/Firestone, Inc. (collectively, Bridgestone/Firestone/manufactur-ers), on July 21, 1989, under a theory of manufacturers’ products liability. Ross alleged that the metal wheel and tire were defective in design and/or manufacture when they were placed in the stream of commerce. On November 21, 1989, without having served the manufacturers with notice of the action, Ross dismissed his cause without prejudice.
Relying on the same cause of action, Ross filed a new action on October 21, 1990. Bridgestone/Firestone was served with summons on October 30. On November 25, 1990, the petition was amended to reflect the institution of the previous cause and its dismissal without prejudice. The manufacturers filed a motion to dismiss on December 13, contending that the suit was time barred. Because they were not notified of the original action by service of summons, Bridgestone/Firestone argued that the action had not been properly commenced pursuant to § 100 and that its savings provision did not apply. Although the trial court denied the manufacturers’ motion to dismiss on January 11, 1991, the judge certified for interlocutory appeal, pursuant to 12 O.S.1981 § 952(b)(3),
Bridgestone/Firestone argues that the savings provision
A.
An action is “commenced” pursuant to 12 O.S.Supp.1984 § 2003 and
Prior to the institution of the Oklahoma Pleading Code,
“A civil action is commenced by filing a petition with the court.” Unlike its statutory forerunner — § 97 — service need not be obtained to commence a civil action
The sаvings clause of 12 O.S.1981 § 100 is applicable to lawsuits timely filed and later dismissed on grounds unrelated to the merits of the controversy.
Our finding that an action dismissed without prejudice in which the defendants have not been served with summons may be refiled within one year of the dismissal pursuant to the savings clause of
B.
Because the cause of action was not barred, no constitutionally protecta-ble interest in the statute of limitations arose.
Bridgestone/Firestone asserts that the application of § 100’s savings provision to a cause voluntarily dismissed without notice to the defending party violates due process under the Oklahoma
The shelter provided by statutes of limitation has never been considered a fundamental right.
CONCLUSION
We recognize that the purpose of a statute of limitations is to ensure that a party has notice of a claim against him/her within a statutory period of time and an adequate opportunity to prepare his/her case.
CERTIORARI PREVIOUSLY GRANTED; CAUSE REMANDED.
Notes
. Title 12 O.S.1981 § 100 provides:
"If any action is commenced within due time, and a judgment thereon for the plaintiff is reversed, or if the plaintiff fail in such action otherwise than on the merits, the plaintiff, or, if he should die, and the cause of action survive, his representatives may commence a new action within one (1) year after the reversal or failure although the time limit for commencing the action shall have expired before the new action is filed.”
. Title 12 O.S.1981 § 684 provides in pertinent part:
“A plaintiff may, on the payment of costs and without an order of court, dismiss any civil action brought by him at any time before a petition of intervention or answer praying for affirmative relief against him is filed in the action....”
. Kirkland v. General Motors Corp.,
"Civil actions other than for the recovery of real property can only be brought within the following periods, after the cause of action shall have accrued, and not afterwards:
... Third. Within two (2) years: An action for trespass upon real property; an action for taking, detaining or injuring personal property, including actions for the specific recovery of personal property; an action for injury to the rights of another, not arising on contract, and not hereinafter enumerated; an action for relief on the ground of fraud — the cause of action in such case shall not be deemed to have accrued until the discovery of the fraud_”
.Title 12 O.S.1981 § 952 provides in pertinent part:
"... (b) The Supreme Court may reverse, vacate or modify any of the following orders of the district court, or a judge thereof:
... 3. Any other order, which affects a substantial part of the merits of the controversy when the trial judge certifies that an immediate appeal may materially advance the ultimate termination of the litigation; provided, however, that the Supreme Court, in its discretion, may refuse to hear the appeal. If the Supreme Court assumes jurisdiction of the appeal, it shall indicate in its order whether the action in the trial court shall be stayed or shall continue....”
. Statutes like 12 O.S.1981 § 100, see note 1, supra, are variously referred to as savings provisions, renewal statutes, or recommencement-of-actions provisions. Wiley Elec., Inc. v. Brantley,
. We note that this issue was not presented to the trial court. Issues of constitutionality generally must be raised in the trial court to be reviewable upon appeal. See, Bane v. Anderson, Bryant & Co., 786 P.2d 1230, 1237 (Okla.1989); Ring v. Public Serv. Co.,
The Okla. Const, art. 2, § 7 provides:
"No person shall be deprived of life, liberty, or property, without due process of law.”
United States Const, amend. 5 provides in pertinent part:
“No person shall be ... deprived of life, liberty, or property, without due process of law ..."
United States Const, amend. 14, § 1 provides in pertinent part:
"... No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.”
. Title 12 O.S.Supp.1984 § 2001 provides:
"The Oklahoma Pleading Code governs the procedure in the district courts of Oklahoma in all suits of a civil nature whether cognizable as cases at law or in equity except where a statute specifies a different procedure. It shall be construed to secure the just, speedy, and inexpensive determination of every action. This act may be cited as the 'Oklahoma Pleading Code’. Section captions are part of this act.”
Section 2001 was amended effective November 1, 1985. The statute remains identical to its 1984 counterpart except that it providеs that sections 2001 through 2027 are to be cited as the Oklahoma Pleading Code.
. Kile v. Cotner,
"An action shall be deemed commenced, within the meaning of this article, as to each defendant, at the date of the summons which is served on him or on a codefendant, who is a joint contractor or otherwise united in interest with him. Where service by publication is proper, the action shall be deemed commenced at the date of the first publication. An attempt to commence an action shall be deemed equivalent to the commencement thereof, within the meaning of this article, when the party faithfully, properly and diligently endeavors to procure a service; but such attempt must be followed by the first publication or service of the summons, or if service is sought to be procured by mailing, by a receipt of certified mail containing summons, within sixty (60) days."
. C & C Tile Co. v. Independent School Dist No. 7,
Oklahoma received its recommencement-of-actions provision, 12 O.S.1981 § 100, see note 1, supra, from the laws of Kansas. Matter of Estate of Speake, see note 5 at 650, supra; Amsden v. Johnson, 74 Okl. 295,
Title 12 O.S.Supp.1984 § 2003 provides:
"A civil action is commenced by filing a petition with the court.”
. Title 12 O.S.Supp.1984 § 2002 provides:
“There shall be one form of action to be known as ‘civil action’.”
. Buckner v. General Motors Corp.,
C. Adams, "Highlights of Changes Made by the Oklahoma Pleading Code,” 55 O.BJ. 1875 (1984).
"... Probably the most important change involving service of process is that commencement of an action no longer will depend on service of the summons. Instead, an action will be commenced when the petition is filed with the court_”
G. Fraser, "Pleading Under the New Oklahoma Code,” 55 O.BJ. 1866 (1984).
"... Section 2003 of the Oklahoma Pleading Code provides that an action is commenced by filing a petition with the court; the issuance of a summons is not a prerequisite to the commencement of an action_”
. Matter of Estate of Speake, see note 5 at 650, supra.
. Dumas v. United States,
. Valley Vista Dev. v. City of Broken Arrow, see note 9, supra; Northwest Datsun v. Oklahoma Motor Vehicle Comm’n, 736 P.2d 516, 519 (Okla.1987).
. Committee Comment to § 2003, 12 O.S.Supp. 1984, provides in pertinent part:
"This section simplifies the determination of when an action is commenced. Under former Okla.Stat. tit. 12, § 151 (1981), an action was deemed commenced upon the filing of a petition and issuance of summons by the clerk_ For the purpose of applying a statute of limitation, however, an action was deemed commenced as to each defendant when the summons was served upon him. Okla.Stat. tit. 12, § 97 (1981)_ Section 2003 changes Oklahoma law and adds needed certainty by making the date of filing of the petition the date of commencement of the action for all purposes, including application of the statute of limitations_”
. See also, Mott v. Carlson,
. Matter of Estate of Speake, see note 5 at 653, supra.
. Title 12 O.S.Supp.1984 § 2003, see note 9, supra.
. Title 12 O.S.1981 § 100, see note 1, supra.
. Vinyard v. Smith,
. The Okla. Const, art. 2, § 7, see note 6, supra.
. United States Const, amend. 5, see note 6, supra; United States Const, amend. 14, see note 6, supra.
. Title 12 O.S.1981 § 100, see note 1, supra.
. Matter of Estate of Speake, see note 5 at 652-53, supra; 12 O.S.1981 § 100, see note 1, supra.
. Chase Sec. Corp. v. Donaldson,
. Matter of Estate of Speake, see note 5 at 652-53, supra.
. The Okla. Const, art. 5, § 46 provides in pertinent part:
"The Legislature shall not, except as otherwise provided in this Constitution, pass any local or special law authorizing: ... For limitation of civil or criminal action
. International Union v. Robbins & Myers, Inc.,
. Trinity Broadcasting Corp. v. Leeco Oil Co.,
. Matter of Estate of Speake, see note 5 at 653, supra.
. Eftekhara v. Illinois Dept.,
. Chandler v. Denton,
. Valley Vista Dev. Corp. v. City of Broken Arrow, see note 9, supra; Annot., “Statute Permitting New Action After Failure of Original Action Commenced Within Period of Limitation, as Applicable in Cases Where Original Action Failed for Lack of Jurisdiction,"
. See, Mott v. Carlson, see note 16, supra.
. Trinity Broadcasting Corp. v. Leeco Oil Co., see note 29, supra.
Dissenting Opinion
The court pronounces today that under the currently effective pleading code
today’s construction of § 100 offends the uniformity-of-procedure mandate found in Art. 5 §§ 46 and 59, Okl. Const.
I
AN ACTION CANNOT FAIL, WITHIN THE MEANING OF 12 O.S.1981 § 100, ON AN ISSUE DEHORS THE MERITS BEFORE AN ADVERSARY PROCEEDING BEGINS
Section 100 is identical in purpose and in form to its English prototype, the English Limitations Act of 1623.
The Oklahoma legislature carried the adversary scheme of the English act into our own savings statute. When § 100 was drafted as part of the Field Code, “commencement” of an action meant proceedings after service of process.
The precise question we must answer is whether, under the currently effective pleading regime, § 100 is invocable to extend the time to bring a claim when in the earlier, voluntarily dismissed action, no service ever issued upon the defendant. I would answer this question in the negative. There is no indication the legislature intended to depart from the adversary posture requirement historically built into the text of § 100. Though I could find none, even if there were some textually demonstrable proof of legislative design to abandon, at the Pleading Code’s adoption, the pre-1984 recommencement-of-suit scheme, the crowning principle which must guide our course today should be the one which teaches that when a judicial interpretation of some legislative act will result in a fundamental-law infirmity, but another construction of the same text would avoid both uncertainty and offense to some constitutional principle, it is the duty of this court to give the enactment that meaning which will make the statute free from constitutional doubt.
Today’s construction of § 100 clearly offends the defendant’s due process. This is
II
TODAY’S EXTENSION OF THE TWO-YEAR LIMITATIONS PERIOD BY INTERPOSITION OF § 100’s SAVINGS PROVISION IS VIOLATIVE OF DEFENDANT’S DUE PROCESS
Ordinary common-law limitations do not offend the due process requirement for notice to the adversary because (a) the triggering date — when the claim accrues — is known or knowable to the affected persons and (b) the point when the statutory time lapses (or “runs out”) is both ascertainable and readily calculable. Personal notice of a time bar that extinguishes one’s remedy is constitutionally unnecessary if the statute of limitations is self executing. “Self-execution” is a gauge by which the U.S. Supreme Court measures a time bar’s constitutional conformity to the due process standards that govern notice.
Due process demands that the adversely affected person be unambiguously informed of the event that triggers the time within which suit must be brought.
m
TODAY’S COURT CONSTRUCTION OF § 100 CREATES A PRACTICE REGIME THAT SUBJECTS TO UNEQUAL TREATMENT TWO DISTINCT CLASSES OF DEFENDANTS AND THUS OFFENDS THE CONSTITUTIONAL MANDATE FOR PROCEDURAL UNIFORMITY
By holding today that a plaintiff may bring a new action under § 100 without having ever given the defendant notice of the earlier action’s dismissal, the court gives the savings statute a construction that offends both the constitutional prohibition against “special” laws in Art. 5 § 46, Okl. Const.,
The court fails to differentiate the position occupied by those defendants who had received notice of the earlier action from that of those who had not. Section 100 is “self-executing”
In Maulé v. Independent School Dist. No. 9
SUMMARY
There is no textually demonstrable support for the court’s conclusion that, with the enactment of the 1984 Pleading Code, the legislature intended to make § 100 invocable against defendants who were not served in the earlier action. The court’s opinion places the common-law concept of limitations on a collision course with the due process standards for notice. Today’s construction of § 100, which imposes an unfair procedural regime on defendants unserved in the earlier action, offends the express terms of Art. 5 §§ 46 and 59, Okl. Const.
I would avoid the constitutional collision course that confronts us today by holding that § 100 is not invocable by a plaintiff who voluntarily dismissed an earlier suit against an unserved defendant.
. 12 O.S.Supp.1984 §§ 2001 et seq.
. The terms of 12 O.S.1981 § 100, variously called the "savings”, "recommencement-of-action" or “renewal” statute, provide:
"If any action is commenced within due time, and a judgment thereon for the plaintiff is reversed, or if the plaintiff fail in such action otherwise than upon the merits, the plaintiff, or, if he should die, and the cause of action survive, his representatives may commence a new action within one (1) year after the reversal or failure although the timе limit for commencing the action shall have expired before the new action is filed.” (Emphasis mine.)
. The terms of 12 O.S.1981 § 95 provide in pertinent part:
“Civil actions other than for the recovery of real property can only be brought within the following periods, after the cause of action shall have accrued, and not afterwards:
******
... Third. Within two (2) years: ... an action for injury to the rights of another, not arising on contract, and not hereinafter enumerated. ...”
. See italicized language in § 100, supra note 2.
. For the pertinent terms of Art. 5 §§ 46 and 59, Okl. Const., see infra notes 19 and 20.
. 21 Jac. I, c. 16 § 4. The English Limitations Statute provides in pertinent part:
"If in any the said actions or suits, judgment be given for the plaintiff, and the same be reversed by error, or a verdict pass for the plaintiff, and upon matter alleged in arrest of judgment, the judgment be given against the plaintiff, that he take nothing by his plaint, writ or bill; or if any of the said actions shall be brought by original, and the defendant therein be outlawed, and shall after reverse the outlawry; that in all such cases the party plaintiff, his heirs, executors or administrators, as the case shall require, may commence a new action or suit, from time to time, within a year after such judgment reversed, or such given against the plaintiff, or outlawry reversed, and not after." (Emphasis added.)
See Gaines v. City of New York,
. No writ could be brought by journey’s account (known as a “new writ”, see infra note 8) "but where the first writ is served, and returned of record." (Emphasis mine.) Spencer’s Case, 6 Coke 10 (1595).
. The purpose of the "journey's account” was to allow a reasonable time for a “journey" to court to sue out a writ. Matter of Estate of Speake, supra note 6; English v. T.H. Rogers Lumber Co.,
. English Limitations act, supra note 6.
. Supra note 6,
. Gaines v. City of New York, supra note 6,
. Before the enactment of the 1984 Pleading Code (12 O.S.Supp.1984 §§ 2001 et seq.), the terms of 12 O.S.1981 § 97 (repealed by Okl.Sess. L.1984, ch. 164, § 32) provided that an action is deemed commenced when a defendant is served with summons. The terms of 12 O.S.1981 § 97 provided in pertinent part:
“An action shall be deemed commenced, within the meaning of this article [§§ 91 et seq., which includes § 100], as to each defendant, at the date of the summons which is served on him ... An attempt to commence an action shall be deemed equivalent to the commencement thereof, within the meaning of this article, when the party faithfully, properly and diligently endeavors to procure a service; but such attempt must be followed by the ... service of the summons ... within sixty (60) days. (Emphasis mine.)
See C & C Tile Co. v. Independent Sch. D. No. 7 of Tulsa Cty., Okl.,
. Matter of Estate of Speake, supra note 6 at 650.
. 12 O.S.Supp.1984 §§ 2001 et seq.
. 12 O.S.Supp.1984 § 2002.
. See Special Indemnity Fund v. Dailey, Okl.,
. See in this connection the Court's reasoning in Texaco, Inc. v. Short,
In Pope the Court held unconstitutional the Oklahoma nonclaim statute which then provided that a creditor's claim against a decedent’s estate is barred if not presentеd within two months of the publication of notice to creditors. The Court used the “self-executing” terminology to distinguish (1) a limitation that runs in a self-executing manner (as in Texaco) without requiring any notice to an affected person from (2) a time period that cannot begin to run without special notice to persons known to be adversely affected.
. A statute of limitations is “designed to ensure that a party has notice of a claim against him within a statutory period of time and an adequate opportunity to prepare his case before potential evidence is lost or becomes stale.” Chandler v. Denton, Okl.,
. The pertinent terms of Art. 5 § 46, Okl. Const., provide:
“The Legislature shall not, except as otherwise provided in this Constitution, pass any local or special law authorizing:
******
Regulating the practice or jurisdiction of, or changing the rules of evidence in judicial proceedings or inquiry before the courts, justices of the peace, sheriffs, commissioners, arbitrators, or other tribunals ...;”
******
For limitation of civil or criminal actions; * * * ” (Emphasis added.)
. The terms of Art. 5 § 59, Okl. Const., provide: "Laws of a general nature shall have a uniform operation throughout the State, and where a general law can be made applicable, no special law shall be enacted.” (Emphasis added.)
. Special laws do not operate uniformly. They apply to less than an entire class of similarly situated persons; those singled out by the law receive treatment which differs from that received by the remainder of the class. Reynolds v. Porter, Okl.,
. Reynolds v. Porter, supra note 21 at 823.
. For a detailed explanatiоn of the concept of a "self-executing” statute see Part II of this opinion.
. See City of Tulsa v. McIntosh,
. Supra note 21.
. Maule v. Independent School Dist. No. 9, supra note 21 at 203-204. In Maulé, the court dealt with two classes of teachers — one comprised of members from districts with an average daily attendance of 35,000 or more and the other included teachers from the smaller districts. Although the statute there in suit, 70 O.S.Supp.1982 § 509.2, required a secret ballot election for choosing the bargaining representative for teachers in the first class alone, it was silent regarding thе procedure to be followed in the other districts. The question was whether both classes were subject to the procedure mandated by § 509.2. The court filled the gap left by legislative silence and answered this question in the affirmative to avoid the statute's ”[u]n-equal application” which would have contravened Art. 5 § 46, Okl. Const.
. See Reynolds v. Porter, supra note 21 at 824; City of Tulsa v. Macura,
. For the pertinent terms of Art. 5 §§ 46 and 59, see supra notes 19 and 20, respectively.
. An act with a procedural regime that reaches out to affect a dbtinct class is overinclusive within the meaning of § 46 strictures. This is the flaw I ascribe in my dissent to today’s § 100 court construction. On the other hand, when a statute’s sweep embraces not more but less than a whole class, it b underinclusive in the § 46 sense. For a detailed explanation of the latter § 46 classification flaw see Reynolds v. Porter, supra note 21.
