CODE MISSISSIPPI 1972 ANNOTATED ADOPTEDAS THE OFFICIALCODE OFTHE STATE OFMISSISSIPPI BY THE 1972 SESSION OFTHE LEGISLATURE COURT RULES March 2013 Supplement to the 2012 Edition Prepared by the Editorial Staffofthe Publisher LexisNexis( QUESTIONSABOUTTHIS PUBLICATION? ForEDITORIALQUESTIONSconcerningthispublication,orREPRINTPERMISSION,pleasecall: 800-833-9844 ForCUSTOMERSERVICEASSISTANCEconcerningreplacementpages,shipments,billingorother matterspleasecall: CustomerServiceDepartmentat 800-833-9844 OutsidetheUnitedStates and Canada 518-421-3000 FAX 518-421-3854 ForINFORMATIONONOTHERMATTHEWBENDERPUBLICATIONS,pleasecall: Youraccountmanageror 800-223-1940 OutsidetheUnitedStates and Canada 518-487-3000 Copyright© 2013 by THE STATE OF MISSISSIPPI and Matthew Bender & Company, Inc. a member ofthe LexisNexis Group All rights reserved. LexisNexis and the Knowledge Burst logo are registered trademarks, and Michie is a trademark of Reed Elsevier Properties, Inc., used under license. Matthew Bender is a registered trademark ofMatthew Bender Properties, Inc. 4459123 ISBN 978-0-7698-5208-9 ®' LexisNexis* Matthew Bender & Company, Inc. 701 E. Water Street, Charlottesville, VA 22902-5389 www.lexisnexis.com (Pub.445I0) PREFACE Use ofRules Supplement; format. The March 2013 Supplement to the 2012 Edition of the Mississippi Court Rules Annotated is a publication ofLexisNexis. It has been edited, annotated and indexed bythe staffofthe publishers. The Supplementreflects all changes and additions to the Rules, the official Comments and Notes, and the Forms received since the publication ofthe 2012 Rules Edition; the annotations are reviewed and updated, providing the user with the most current and useful information. Each set ofrules included in this Supplement will be followed by an index if the Supplement contains new rules for the set or ifthere are amendments to existing rules that necessitate changes in the index appearing in the 2012 Edition. The material contained in this Supplement will be incorporated into the 2013 Edition ofthe Mississippi Court Rules Annotated. Scope ofrules and annotations. This Supplement includes all changes and additions to the Rules, the official Comments and Notes, and the Forms that have taken place since publication of the 2012 Edition up to and including amendments effective February 1, 2013. In addition, notes construingthe Ruleshavebeentakenfromthereports of decisions ofthe Mississippi Supreme Court and the Court ofAppeals and decisions ofthe appropriate federal courts. These cases will be printed in the following reporters: Southern Reporter, 3rd Series United States Supreme Court Reports Supreme Court Reporter United States Supreme Court Reports, Lawyers' Edition, 2nd Series Federal Reporter, 3rd Series Federal Supplement, 2nd Series Federal Rules Decisions Bankruptcy Reporter Additionally, annotations have been taken from the following sources: American Law Reports, 6th Series American Law Reports, Federal Series Mississippi College Law Review Mississippi Law Journal The annotations also include Editor's notes inserted by the publisher's editorial staff to explain references or to call attention to obvious errors, inconsistencies or ambiguities in the Rules, the official Comments and Notes, and the Forms and to provide advance information on proposed new rules. Also, bracketshavebeen editoriallyinserted around materialinthetext, when iii PREFACE necessary, to correct misspellings, punctuation or language and incorrect references to the Rules, sections of the Code, titles of positions, or names of institutions. Amendments, additions, changes, and revisions ofrules. Amendments, additions, changes, andrevisions sincethe 2012 Edition ofthe Mississippi Court Rules and included in this Supplement are to the following: Rules of Civil Procedure Rule 34 Rule 45 Information, suggestions, comments, and questions. Visit LexisNexis website at http://www.lexisnexis.com for an online book- store, technical support, customer service, and other company information. For further information or assistance, please call us toll free at (800) 833-9844, fax us toll free at (800) 643-1280, email us at [email protected], orwrite to: Mississippi Editor, LexisNexis, 701 E. Water St., Charlottesville, VA 22902-7589. March 2013 LexisNexis IV MISSISSIPPI RULES OF CIVIL PROCEDURE Adopted Effective January 1, 1982 CHAPTERV. DEPOSITIONSAND CHAPTERVI. TRIALS DISCOVERY Rule Rule 45. Subpoena. 34. Production of documents and things and entry upon land for inspection and other purposes. CHAPTER COMMENCEMENT OF ACTION: SERVICE II. OF PROCESS, PLEADINGS, MOTIONS, AND ORDERS Rule 4. Summons. JUDICIAL DECISIONS Dismissal. lack oftimely service under Miss. R. Civ. Good cause. P. 4(h), the AC did not relate back to the Service ofprocess. OC'sfilingunderMiss. R. Civ. P. 15(c);and Statute oflimitations. (5)the contractordid notshow good cause for the delayed service. Welch Roofing & Dismissal. Constr., Inc. v. Farina, 99 So. 3d 274 Trial courterred in dismissinga breach (Miss. Ct. App. Oct. 16, 2012). ofcontract claim in an original complaint against the prior owner ofa building due Good cause. to the untimely service of the current Circuitcourtdidnotabuseitsdiscretion owner under Miss. R. Civ. P. 4(h) of an when finding that a passenger failed to amended complaint as the prior owner prove good cause for her failure to serve was the real partyin interest under Miss. an employee within the 120 days offiling her complaint because the passenger R. Civ. P. 17(a), and the prior owner was timelyserved; theoriginalcomplaintgave chose to do very little in attempting to the prior owner sufficient notice of the effect service ofprocess on the employee; thepassengermadetwophonecallstothe claims and grounds upon which relief process server, which did not rise to the whichwas sought underthe liberal notice p8(lae)a.dWienglcrheqRuoiorfeimnegn&tsCoofnsMtisrs,.InRc..Cvi.v.FaP-. vl3.edvHe—olmofe2d0Hu1ee2aldMitilhsisgC.eanrAcepepAo.frfiLgloEioaXtdIesSc,auI6ns0ce2..,(S—MyiksSesos.. rina, 99 So. 3d 274 (Miss. Ct.App. Oct. 16, Ct. Ap,p. Oct. 2, 2012). 2012). Dismissal ofa suit seeking to enforce a Service ofprocess. construction lien was proper as: (1) the Information in the record appeared to original complaint (OC) did not name the be insufficient to show process in a re- real party in interest under Miss. R. Civ. plevin action was properly made where P. 17(a), the current owner (CO) of the there was not a complete, signed return building; (2)thepriorownerhadconveyed showing proof of service as required by the property before the OC was filed; (3) Miss. R. Civ. P. 4(f), and thereturndid not the amended complaint (AC) was time- make clear who was served with process barred as it was not served on the CO or whether the requirements ofRule 4(d) untilaftertheMiss. CodeAnn. § 85-7-141 were met; regardless ofthese deficiencies, limitations period expired; (4) due to the defendant appeared at the proper court- Rule 8 MISSISSIPPI COURT RULES house on the correct d—ate. Magee—v. Cov- sustained when a vehicle driven by an ington County Bank, So. 3d 2012 employee collided with the vehicle in , Miss. App. LEXIS 591 (Miss. Ct. App. which she was riding because the em- Sept. 25, 2012). ployee was not timely served within 120 When a lender failed to comply with days under Miss. R. Civ. P. 4(h), and the Miss. R. Civ. P. 4(c)(4)(A)byattestingthat statute of limitations as to him expired; it had performed a diligent inquiry before since the claims against the employer performing service by publication on a were wholly derivative ofthe employee's borrower, a default judgment entered actions, the claims against the employer against the borrower was void; thus, the were barred. Syk—es v. Hom—e Health Care chancerycourterred in refusingto setthe Affiliates, Inc., So. 3d , 2012 Miss. voidjudgmentaside underMiss. R. Civ. P. App. LEXIS 602 (Miss. Ct. App. Oct. 2, 60(b)(4). Turner v. Deutsche Bank Nat'l 2012). Trust Co., 65 So. 3d 336 (Miss. Ct. App. Under Miss. R. Civ. P. 4(h), the trial 2011). court abused its discretion by denying Nephew was properly noticed in the schooldistrict's andbusdriver's motionto estate proceeding because the chancery set aside theordergrantingthe extension court's docket showed that a summons of time because substantial evidence did was issued to both the nephew and his notsupportafindingofgoodcauseforthe mother, giving them notice ofthe probate driver's failure to serve the school district ofa decedent's estate, and that the sum- and bus driver within the required 120- monses were returned. Walton v. Walton, dayperiod. Thus, theotherdriverwas not 52 So. 3d 468 (Miss. Ct. App. 2011). entitled to an extension of time to effect service, the statute oflimitations had ex- Statute oflimitations. pired, and the complaint was subject to Circuit court did not err in granting an dismissal with prejudice. Copiah County employersummaryjudgmentinapassen- Sch. Dist. v. Buckner, 61 So. 3d 162 (Miss. ger's action to recover for injuries she 2011). CHAPTER PLEADINGS AND MOTIONS III. Rule 8. General rules ofpleading. JUDICIALDECISIONS Affirmative defenses. against the prior owner ofa building due Notice pleading. to the untimely service of the current Affirmative defenses. owner under Miss. R. Civ. P. 4(h) of an Mortgagors' affirmative defense ofelec- amended complaint as the prior owner tion ofremedies was waived under Miss. was the real party in interest underMiss. R. Civ. P. 8(c)becausethefirstreferenceto R. Civ. P. 17(a), and the prior owner was the doctrine of election of remedies was timelyserved; theoriginalcomplaintgave within a supplemental memorandum in the prior owner sufficient notice of the support ofthe mortgagors' motion for re- claims and grounds upon which relief consideration andtovacate ajudgment in whichwas sought underthe liberal notice favor of the mortgagee. Knight Props, v. pleading requirements ofMiss. R. Civ. P. State Bank & Trust Co., 77 So. 3d 491 8(a). Welch Roofing & Constr., Inc. v. Fa- (Miss. Ct. App. 2011). rina, 99So. 3d 274(Miss. Ct.App. Oct. 16, Notice pleading. 2012). Trial courterred in dismissingabreach ofcontract claim in an original complaint RULES OF CIVIL PROCEDURE Rule 15 Rule 9. Pleading special matters. JUDICIALDECISIONS Fictitious parties. backprovisiondid notapply, which meant Fraud. that a wife's wrongful death claims againstthe manufacturerswere untimely. Fictitious parties. Miller v. Engelhard Corp., 95 So. 3d 740 Circuit court did not err in granting (Miss. Ct. App. 2012). summaryjudgment in favor ofthe manu- facturers because they were not properly Fraud. substituted pursuant to Miss. R. Civ. P. Chancellor did not err in dismissing a 9(h) and Miss. R. Civ. P. 15(c)'s relation- nephew's lawsuit against his uncles for backprovisiondid notapply, which meant failure to state a claim upon which relief that a wife's wrongful death claims can be granted under Miss. R. Civ. P. againstthemanufacturerswere untimely. 12(b)(6) because the nephew failed to Miller v. Engelhard Corp., 95 So. 3d 740 plead his claim offraudulent conveyance (Miss. Ct. App. 2012). with particularity; the nephew pleaded a Circuit court did not err in granting fraudulent conveyance in general terms summaryjudgment in favor ofthe manu- butfailed to state with particularitywhat facturers because they were not properly made the conveyance fraudulent. Walton substituted pursuant to Miss. R. Civ. P. v. Walton, 52 So. 3d 468 (Miss. Ct. App. 9(h) and Miss. R. Civ. P. 15(c)'s relation- 2011). Rule 12. Defenses and objections — when and how presented -by — pleading or motion motion forjudgment on the pleadings. JUDICIALDECISIONS Personaljurisdiction. Complaint alleging a piercing of the Complaint alleging a piercing of the corporate veil will survive a Miss. R. Civ. corporate veil will survive a Miss. R. Civ. P. 12(b)(2) motion to dismiss only when P. 12(b)(2) motion to dismiss only when the complaint sets forth factual allega- the complaint sets forth factual allega- tions indicating: (1) some frustration of tions indicating: (1) some frustration of expectations regardingthe partytowhom expectations regardingthe partytowhom helookedforperformance; (2)theflagrant helooked forperformance; (2)theflagrant disregard of corporate formalities by the disregard of corporate formalities by the defendant corporation and its principals; defendant corporation and its principals; and (3) a demonstration offraud or other and (3) a demonstration offraud or other equivalent misfeasance on the part ofthe equivalent misfeasance on the part ofthe corporate shareholder. CanadianNat'l Ry. corporate shareholder. CanadianNat'l Ry. Co. v. Waltman, 94 So. 3d 1111 (Miss. Co. v. Waltman, 94 So. 3d 1111 (Miss. 2012). 2012). Rule 15. Amended and supplemental pleadings. JUDICIALDECISIONS Amendment ofpleadings. Amendment ofpleadings. Conforming to evidence. Grant ofsummaryjudgment in favor of Relation back. the appellee neighbors in their boundary- Timeliness. dispute action was proper because the Rule 17 MISSISSIPPI COURT RULES appellant neighbor had waived the de- untilaftertheMiss. CodeAnn. § 85-7-141 fense ofadverse possession, Miss. R. Civ. limitations period expired; (4) due to the P. 15(a). Appellant offered no reason for lack oftimely service under Miss. R. Civ. the six-month delay between the filing of P. 4(h), the AC did not relate back to the her answer and her motion to amend the OC'sfilingunderMiss. R. Civ. P. 15(c);and answer to raise the affirmative defense of (5) the contractordid notshow goodcause adverse possession; further, the affirma- for the delayed service ofthe CO. Welch tive defense of adverse possession would Roofing& Constr., Inc.v. Farina, 99So. 3d have existed prior to the filing of the 274 (Miss. Ct. App. Oct. 16, 2012). lawsuit, so it was not a fact that would Circuit court did not err in granting have been found only through discovery. summaryjudgment in favor ofthe manu- Chariotv. Henry, 45 So. 3d 1237 (Miss. Ct. facturers because they were not properly App. 2010). substituted pursuant to Miss. R. Civ. P. Conforming to evidence. 9(h) and Miss. R. Civ. P. 15(c)'s relation- In a landowner's property dispute with backprovisiondidnotapply,whichmeant adjoining property owners regarding a that a wife's wrongful death claims fence, a chancery court did not abuse its againstthe manufacturerswere untimely. discretion in not permitting a landowner Miller v. Engelhard Corp., 95 So. 3d 740 to amend his complaint to conform to the (Miss. Ct. App. 2012). evidence, pursuant to Miss. R. Civ. P. Circuit court did not err in granting 15(b), because the proposed amendment summaryjudgment in favor ofthe manu- wouldhave prejudicedthe adjoiningprop- facturers because they were not properly erty owners; the proposed amendment substituted pursuant to Miss. R. Civ. P. wouldhaveallowedthelandownertocom- 9(h) and Miss. R. Civ. P. 15(c)'s relation- pletely abandon his initial argument of backprovisiondid notapply, whichmeant deed confirmation and adopt the alterna- that a wife's wrongful death claims tive argument of deed reformation. againstthe manufacturerswere untimely. Mahaffey v. Maner, 47 So. 3d 1190 (Miss. Miller v. Engelhard Corp., 95 So. 3d 740 Ct. App. Nov. 9, 2010). (Miss. Ct. App. 2012). Relation back. Timeliness. Dismissal ofa suit seeking to enforce a Car owner's request to amend her com- construction lien was proper as: (1) the plaintwas untimelyand failed toconform original complaint (OC) did not name the toMiss. R. Civ. P. 15,inthattherequestto real party in interest under Miss. R. Civ. amend was made outside ofthe discovery P. 17(a), the current owner (CO) of the window and the owner obtained neither building; (2)thepriorownerhadconveyed leave of court nor the repair facility's the property before the OC was filed; (3) writtenconsenttoamend. Beenev. Fergu- the amended complaint (AC) was time- son Auto., Inc., 37 So. 3d 695 (Miss. Ct. barred as it was not served on the CO App. 2010). CHAPTER PARTIES IV. Rule 17. Parties plaintiff and defendant; capacity. JUDICIALDECISIONS Real party in interest. was the real partyin interest underMiss. Trial courterred in dismissinga breach R. Civ. P. 17(a), and the prior owner was ofcontract claim in an original complaint timelyserved; theoriginalcomplaintgave against the prior owner ofa building due the prior owner sufficient notice of the to the untimely service of the current claims and grounds upon which relief owner under Miss. R. Civ. P. 4(h) of an which was sought underthe liberal notice amended complaint as the prior owner pleading requirements ofMiss. R. Civ. P. RULES OF CIVIL PROCEDURE Rule 34 8(a). Welch Roofing & Constr., Inc. v. Fa- barred as it was not served on the CO rina, 99 So. 3d 274 (Miss. Ct.App. Oct. 16, untilaftertheMiss. CodeAnn. § 85-7-141 2012). limitations period expired; (4) due to the Dismissal ofa suit seeking to enforce a lack oftimely service under Miss. R. Civ. construction lien was proper as: (1) the P. 4(h), the AC did not relate back to the original complaint (OC) did not name the OC'sfilingunderMiss. R. Civ. P. 15(c);and real party in interest under Miss. R. Civ. (5) the contractordid notshow good cause P. 17(a), the current owner (CO) of the for the delayed service. Welch Roofing & building; (2)the priorownerhadconveyed Constr., Inc. v. Farina, 99 So. 3d 274 the property before the OC was filed; (3) (Miss. Ct. App. Oct. 16, 2012). the amended complaint (AC) was time- CHAPTER DEPOSITIONS AND DISCOVERY V. Rule 26. General provisions governing discovery. JUDICIALDECISIONS Expert testimony. trial in a medical malpractice matter as a Supplementation ofresponses. decedent's wife failed to supplement her discovery responses regarding the sub- Expert testimony. stance of the expert's testimony as re- Trialcourterred inallowingaphysician quired by Miss. R. Civ. P. 26 (f)(1)(B) and to testify about plaintiff's future medical 26(f)(2)(A) to disclose the substance ofthe treatment and expenses because defense expert's evolving-second-ulcer theory and counsel was not provided with the sub- to provide meaningful information about stanceofthephysican'sfacts and opinions thedecedent's hemoglobin andhematocrit on that subject prior to trial. Bailey Lum- levels as to enable the doctor's counsel to ber & Supply Co. v. Robinson, 98 So. 3d meet the expert's testimony at trial; the 986 (Miss. 2012). doctor's unexercised right to depose the expertdid notexcusethewife's unfulfilled Supplementation ofresponses. duty to supplement and amend he—r ex- While a surgeon was properly qualified pert—'s opinion. Cleveland v. Hamil, So. as an expert in surgery under Miss. R. 3d 2012 Miss. App. LEXIS 593 (Miss. Evid. 702, a doctor was entitled to a new Ct. App. Sept. 25, 2012). RESEARCHREFERENCES ALR. Discovery of Deleted Email and Other Deleted Electronic Records. 27 A.L.R.6th 565. Rule 34. Production ofdocuments and things andentryuponlandfor inspection and other purposes. [Effective until July 1, 2013] (a) Scope. Any party may serve on any other party a request (1) to produce and permit the party making the request, or someone acting on his behalf, to inspect and copy, any designated documents (including writings, drawings, graphs, charts, photographs, phono-records, and other data compilations from which information can be obtained, translated, ifnecessary, bythe respondent throughdetection devicesintoreasonablyuseableform), ortoinspectand copy, test, or sample anytangible things which constitute or contain matters within 5 Rule 34 MISSISSIPPI COURT RULES the scope ofRule 26(b) and which are in the possession, custody, or control of the party upon whom the request is served; or (2) to permit entry upon designatedland orotherpropertyinthepossessionorcontrol ofthepartyupon whom the request is served for the purpose of inspection and measuring, surveying, photographing, testing, or samplingthe property or anydesignated object or operation thereon, within the scope ofRule 26 (b). (b) Procedure. The request may, without leave ofcourt, be served upon the plaintiffafter commencement ofthe action and upon any other party with or after service ofthe summons and complaint upon thatparty. The request shall setforth the items tobe inspected eitherbyindividual item orby category, and describe each item and category with reasonable particularity. The request shall specify a reasonable time, place, and manner of making the inspection and performing the related acts. The party upon whom the request is served shall serve a written response within thirty days after the service of the request, except that a defendant may serve a response within forty-five days after service ofthe summons and complaint upon that defendant. The court may allow a shorter or longer time. The response shall state, with respect to each item or category, that inspection and related activities will be permitted as requested, unless the request is objected to, in which event the reasons for objection shall be stated. Ifobjection is made to part ofan item orcategory, the part shall be specified. The party submitting the request may move for an order under Rule 37(a) with respect to any objection to or other failure to respond to the request or any part thereof, or any failure to permit inspection as requested. When producingdocuments, theproducingparty shall produce them as they are kept in the usual course of business or shall organize and label them to correspond with the categories in the request that call for their production. (c) Persons not parties. This rule does not preclude an independent action against a person not a party for production of documents and things and permission to enter upon land. [Effective from and after July 1, 2013] (a) Scope. Any party may serve on any other party a request (1) to produce and permit the party making the request, or someone acting on his behalf, to inspect and copy, any designated documents or electronically stored informa- tion (including writings, drawings, graphs, charts, photographs, phono-re- cords, and other data compilations from which information can be obtained, translated, if necessary, by the respondent through detection devices into reasonably useable form), or to inspect and copy, test, or sample any tangible things which constitute or contain matters within the scope ofRule 26(b) and which are in the possession, custody, or control of the party upon whom the requestis served; or(2)topermitentryupon designated land orotherproperty in the possession or control ofthe party upon whom the request is served for thepurposeofinspection andmeasuring, surveying, photographing, testing, or sampling the property or any designated object or operation thereon, within the scope ofRule 26 (b). 6