Davis Davenport v. Hertz Rental Equipment Corporation , 187 So. 3d 194 ( 2016 )


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  •       IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
    NO. 2014-CA-00179-COA
    DAVIS DAVENPORT                                    APPELLANT
    v.
    HERTZ EQUIPMENT RENTAL CORPORATION                   APPELLEE
    DATE OF JUDGMENT:                01/24/2014
    TRIAL JUDGE:                     HON. JOHN HUEY EMFINGER
    COURT FROM WHICH APPEALED:       RANKIN COUNTY CIRCUIT COURT
    ATTORNEYS FOR APPELLANT:         CARLOS EUGENE MOORE
    TANGALA LANIECE HOLLIS
    ATTORNEYS FOR APPELLEE:          JAMES GRADY WYLY III
    KYLE STUART MORAN
    MICHAEL FRANKLIN HELD
    NATURE OF THE CASE:              CIVIL - PERSONAL INJURY
    TRIAL COURT DISPOSITION:         GRANTED SUMMARY JUDGMENT IN
    FAVOR OF APPELLEE
    DISPOSITION:                     AFFIRMED – 03/01/2016
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    CONSOLIDATED WITH
    NO. 2014-CA-01021-COA
    DAVIS DAVENPORT                                    APPELLANT
    v.
    TEREX CORPORATION                                    APPELLEE
    DATE OF JUDGMENT:                05/20/2014
    TRIAL JUDGE:                     HON. JOHN HUEY EMFINGER
    COURT FROM WHICH APPEALED:       RANKIN COUNTY CIRCUIT COURT
    ATTORNEYS FOR APPELLANT:         CARLOS EUGENE MOORE
    TANGALA LANIECE HOLLIS
    ATTORNEYS FOR APPELLEE:                          MARK D. JICKA
    CAROLINE KUNZ IVANOV
    NATURE OF THE CASE:                              CIVIL - PERSONAL INJURY
    TRIAL COURT DISPOSITION:                         GRANTED SUMMARY JUDGMENT IN
    FAVOR OF APPELLEE
    DISPOSITION:                                     APPEAL DISMISSED – 03/01/2016
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    BEFORE IRVING, P.J., BARNES AND ISHEE, JJ.
    IRVING, P.J., FOR THE COURT:
    ¶1.    This is a consolidated appeal stemming from two separate, yet related, summary-
    judgment orders rendered by the Circuit Court of Rankin County against Davis Davenport
    and in favor of Hertz Equipment Rental Corporation and Terex Corporation, respectively.
    The circuit court determined that Davenport had improperly substituted both Hertz and Terex
    pursuant to Rule 9(h) of the Mississippi Rules of Civil Procedure and that the statute of
    limitations had run before Davenport filed complaints against them. On appeal, Davenport
    asserts that the trial court erred in (1) granting summary judgment in favor of Hertz and
    Terex, and (2) certifying Hertz’s judgment as final pursuant to Rule 54(b) of the Mississippi
    Rules of Civil Procedure.
    ¶2.    Finding no error, we affirm the summary judgment granted in favor of Hertz but
    dismiss Davenport’s appeal of the summary judgment granted in favor of Terex, as it is not
    a final judgment and was not so certified pursuant to Rule 54(b).
    FACTS
    ¶3.    On May 26, 2009, Davenport sustained on-the-job injuries after a raised “man buggy”
    2
    that he was in suddenly fell to the ground, landing in a trash bin. Almost three years later,
    on May 16, 2012, Davenport filed a complaint in the Rankin County Circuit Court against
    the following parties: (1) JKS Construction Inc., a subcontractor of the general contractor
    Dynamic Services Inc.; (2) Dynamic Services Inc.; (3) RSC Equipment Rental Inc., which
    later became United Rentals; and (4) John Doe Corporations 1 and 2.1 At the time of
    Davenport’s original complaint, he alleged that the John Doe Corporations were strictly
    liable for negligently distributing and/or manufacturing the man buggy or its component
    parts.       On August 2, 2012, Davenport responded to United Rentals’ first set of
    interrogatories, wherein he revealed that he was aware that Hertz had performed repair work
    on the subject man buggy prior to the accident. On August 13, 2012, Davenport moved to
    substitute Hertz for one of the John Doe Corporations. On March 11, 2013, the trial court
    granted Davenport’s motion to substitute, and on March 18, 2013, Davenport filed an
    amended complaint, substituting Hertz for John Doe Corporation 2 and included theories of
    liability against Hertz that were not asserted in the original complaint against the original
    defendants.
    ¶4.      Following the filing of the amended complaint, Hertz filed a motion to dismiss the
    complaint under Rule 12(b)(6) of the Mississippi Rules of Civil Procedure, alleging that
    Hertz had been improperly substituted and that the applicable statute of limitations had run
    1
    Davenport was employed by Jaimie Deano, who was a subcontractor of JKS. Deano
    was never party to the litigation.
    3
    on Davenport’s claims against Hertz. Following a hearing, the trial court denied Hertz’s
    motion to dismiss. However, the trial court found that Davenport had improperly added
    additional theories of liability and struck those allegations. By separate order, the trial court
    dismissed the amended complaint and ordered Davenport to file a new amended complaint
    in compliance with its March 11, 2013 order that allowed the substitution of Hertz.
    Davenport complied, and filed a second amended complaint on August 23, 2013.
    ¶5.    On October 4, 2013, Hertz filed a motion for summary judgment. In support of its
    motion, Hertz attached an affidavit signed by Davenport’s brother, David Davenport, who
    was working at the construction site and was at the scene of the accident when it occurred.
    In his affidavit, David stated that the man buggy his brother was in was owned by Hertz and
    that it had a visible Hertz label on it at the time of the accident.2 Hertz also attached
    Davenport’s response to United Rentals’ interrogatory number 13, dated August 2, 2012,
    wherein Davenport acknowledged that he knew Hertz had performed work on the man buggy
    two days prior to the accident.
    ¶6.    In response, Davenport filed, inter alia, a memorandum in opposition to Hertz’s
    motion for summary judgment and his own affidavit. In his affidavit, Davenport stated that
    he was “unaware of the identity of all of the entities involved with repairing, manufacturing,
    and/or distributing the man buggy, wherein [he] was injured” and that he “did not learn of
    2
    Nothing in the record explains how David knew that the man buggy was owned by
    Hertz. Perhaps he assumed so because Hertz’s name was plainly visible on it.
    4
    [Hertz’s] identity until August of 2012.”3
    ¶7.    Following the summary-judgment hearing, the trial court found that, pursuant to
    Karpinsky v. American National Insurance, 
    109 So. 3d 84
     (Miss. 2013), Hertz had met its
    burden of showing that no genuine issues of material fact existed and that it was, therefore,
    entitled to summary judgment. In arriving at this decision, the trial court determined that
    Davenport had failed to show that he had made a reasonably diligent effort to identify Hertz
    prior to the running of the statute of limitations and, consequently, the substitution of Hertz
    did not relate back to the original complaint.4
    ¶8.    We now turn to the factual history regarding Terex. On October 30, 2013, Davenport,
    pursuant to permission granted by an agreed order, filed his fourth amended complaint,
    substituting Terex for John Doe Corporation 1. In this amended complaint, Davenport
    alleged that Terex was the manufacturer of the man buggy. On February 24, 2014, Terex
    moved for summary judgment, asserting that it was improperly substituted and that the statute
    of limitations had run. After a hearing on Terex’s motion, the circuit court granted summary
    3
    Davenport he does not explain how or from whom he obtained the information about
    Hertz having repaired the man buggy two days prior to the accident.
    4
    Following the decision of the circuit court, Davenport filed a motion for
    reconsideration, and Hertz filed a motion for a Rule 54(b) final judgment. The circuit court
    heard oral arguments in support of and in opposition to both motions on January 14, 2014.
    On January 24, 2014, the circuit court entered separate orders, one denying the motion for
    reconsideration and the other granting the motion for a Rule 54(b) final judgment. The
    circuit court also dismissed all the claims against Hertz with prejudice. The court found that
    there was no just reason for any delay in entering a final judgment with prejudice on Hertz’s
    behalf and explained that the dismissal would not affect Davenport’s claims against the
    remaining defendants.
    5
    judgment in Terex’s favor, finding that Davenport had failed to make a reasonably diligent
    inquiry to identify the manufacturer.
    ¶9.      Davenport now appeals the circuit court’s orders granting summary judgment in favor
    of Hertz and Terex and the circuit court’s certification of Hertz’s judgment pursuant to Rule
    54(b).
    STANDARD OF REVIEW
    ¶10.     We review a circuit court’s grant of summary judgment de novo. O’Neal Steel v.
    Millette, 
    797 So. 2d 869
    , 872 (¶8) (Miss. 2001) (citation omitted). Under Rule 56(c) of the
    Mississippi Rules of Civil Procedure, summary judgment should be granted when the
    “pleadings, depositions, answers to interrogatories and admissions on file, together with the
    affidavits, if any, show that there is no genuine issue as to any material fact and that the
    moving party is entitled to judgment as a matter of law.” “The evidence must be viewed in
    the light most favorable to the party against whom the motion has been made.” Jacox v.
    Circus Circus Miss. Inc., 
    908 So. 2d 181
    , 184 (¶4) (Miss. Ct. App. 2005) (citation and
    quotation marks omitted). As such, “[t]he movant bears the burden of persuading the trial
    judge that . . . (1) no genuine issue of material fact exists, and (2) on the basis of the facts
    established, he is entitled to judgment as a matter of law.” Palmer v. Biloxi Reg’l Med. Ctr.
    Inc., 
    564 So. 2d 1346
    , 1355 (Miss. 1990). However, once the movant meets his burden, “the
    non-movant may not rest on the allegations in his pleadings, and may not rely on a ‘mere
    scintilla’ of evidence to defeat summary judgment.” Fruchter v. Lynch Oil Co., 
    522 So. 2d 6
    195, 198 (Miss. 1988). “The party opposing the motion must rebut [the movant party’s
    argument], if he is to avoid entry of an adverse judgment, by bringing forth probative
    evidence legally sufficient to make apparent the existence of triable fact issues.” Smith v.
    First Federal Savings & Loan Ass’n of Grenada, 
    460 So. 2d 786
    , 792 (Miss. 1984). As such,
    “[s]ummary judgment is appropriate when the non-moving party has failed to make a
    showing sufficient to establish the existence of an element essential to the party’s case, and
    on which that party will bear the burden of proof at trial.” Karpinsky, 109 So. 3d at 89
    (¶11).
    DISCUSSION
    I.    Hertz’s Summary Judgment
    ¶11.     Here, Davenport argues that the circuit court erred when it determined that summary
    judgment in Hertz’s favor was proper. In support of his argument, he asserts that there are
    genuine issues of material fact regarding whether the claims against Hertz were barred by the
    statute of limitations. More specifically, Davenport argues that, since Hertz was substituted
    pursuant to Rule 9(h) for one of the John Doe corporations listed in the original complaint,
    the amended complaint, bringing Hertz into the action, related back to the date of the filing
    of the original complaint pursuant to Rule 15(c)(2) of Mississippi Rules of Civil Procedure.
    Davenport asserts that this is so because he was ignorant of Hertz’s identity when he filed
    his original complaint.
    ¶12.     Rule 9(h) provides:
    7
    Fictitious Parties. When a party is ignorant of the name of an opposing party
    and so alleges in his pleading, the opposing party may be designated by any
    name, and when his true name is discovered the process and all pleadings and
    proceedings in the action may be amended by substituting the true name and
    giving proper notice to the opposing party.
    In addition, Rule 15(c)(2) provides that “[a]n amendment pursuant to Rule 9(h) is not an
    amendment changing the party against whom a claim is asserted, and such amendment relates
    back to the date of the original pleading.” We note that Davenport’s negligent-distribution
    claim against Hertz was subject to a three-year statute of limitations. 
    Miss. Code Ann. § 15
    -
    1-49 (Rev. 2012). However, Davenport did not move to substitute Hertz for one of the John
    Doe corporations until after the three-year statute of limitations had expired.
    ¶13.   Hertz argues that Rule 9(h) does not apply here because Davenport knew of Hertz’s
    identity when he filed his original complaint, and, therefore, the amendment cannot relate
    back pursuant to Rule 15(c)(2). Hertz also argues that, even if Davenport was ignorant of
    Hertz’s identity at the time of the original filing, Rule 9(h) still does not apply because
    Davenport did not exercise due diligence in trying to obtain such information.
    ¶14.   Davenport responds that a plaintiff who knows a fictitious defendant’s true name may
    still be ignorant so long as the plaintiff does not know the facts that give him a cause of
    action against the fictitious party. Davenport cites Womble v. Singing River Hospital, 
    618 So. 2d 1252
     (Miss. 1993) (overruled on other grounds), where the Mississippi Supreme Court
    established that
    [i]t is a principle of general application . . . that ignorance of the opposing
    party for fictitious party practice extends beyond mere lack of knowledge of
    8
    the opposing party’s name. Even if the plaintiff knows the true name of the
    person, he is still ignorant of his name if he lacks knowledge of the facts
    giving him a cause of action against that person.
    Id. at 1267. However, we note that our supreme “[c]ourt has also acknowledged a
    reasonable[-]diligence test [to be applied] when substituting unknown parties pursuant to
    [Rule] 9(h).” Bedford Health Props. LLC v. Estate of Williams ex rel. Hawthorne, 
    946 So. 2d 335
    , 342 (¶13) (Miss. 2006).
    ¶15.    At the summary-judgment hearing addressing Hertz’s motion, Davenport failed to
    specify how he learned of Hertz’s involvement with the case. Rather than informing the
    court of when and from whom Davenport had obtained the information provided within his
    discovery response, Davenport’s counsel simply asserted that he immediately sought leave
    of the court to substitute the fictitious party with Hertz after receiving Davenport’s response
    to United Rentals’ interrogatory number 13 in August 2012.
    ¶16.   The record reflects that in his original complaint, in the venue section, Davenport
    stated that “Defendant Hertz’s registered agent [was] located in Rankin County, Mississippi.”
    Davenport argues that this statement regarding Hertz was due to a typographical error
    because his counsel initially thought that Hertz had distributed the man buggy to JKS. We
    find it inexplicable how the inclusion of Hertz as a defendant in the venue section of the
    original complaint could have been a typographical error if Davenport’s counsel initially
    thought that the man buggy had been distributed by Hertz. Since Davenport named Hertz in
    the venue section of his complaint but not in the caption, it seems more logical that the
    9
    failure to include Hertz as one of the named parties in the caption may have been an
    oversight, but that is not the argument Davenport makes. In any event, it is not subject to
    legitimate debate that Davenport’s explanation for why Hertz had been named in the venue
    section of the original complaint—that his counsel initially thought that Hertz had distributed
    the man buggy—proves that Davenport was aware of Hertz’s identity as that term is defined
    in Womble, because at the time that Davenport filed his complaint, he knew of Hertz’s role
    as a distributor of the man buggy.
    ¶17.   Davenport also argues that knowing Hertz’s name was not enough because there are
    several Hertz entities. We accept Davenport’s argument that there are several entities
    bearing the Hertz name, but that does not excuse his failure to name Hertz as a party in his
    original complaint. That could have been sorted out during the discovery process. As
    previously mentioned, according to David’s affidavit, the man buggy contained a “visible”
    Hertz label. It is well established in our jurisprudence that a plaintiff cannot use Rule 9(h)
    to “sleep on [his] rights.” Doe v. Miss. Blood Servs. Inc., 
    704 So. 2d 1016
    , 1019 (¶13) (Miss.
    1997). Therefore, Davenport’s argument that he did not know Hertz’s legal name is
    unpersuasive. He possessed enough information to determine the legal entity that owned the
    man buggy bearing the Hertz label. Therefore, there is no genuine issue of material fact that
    Davenport was not ignorant of Hertz’s identity.
    ¶18.   Even accepting Davenport’s argument that at the filing of his original complaint he
    was ignorant of Hertz’s identity and involvement with the man buggy that injured him, he
    10
    is still required to show that he made a reasonably diligent effort to learn the identity of the
    John Does named in his complaint before the claims asserted in his amended complaint could
    relate back to the time of the filing of his original complaint. And the “ reasonably diligent
    inquiry into the identity of the unknown defendant [must be made] within the limitation
    period” in order for a substitution under Rule 9(h) to allow a claim to relate back to the date
    of the original pleading. Santangelo v. Green, 
    920 So. 2d 521
    , 525 (¶16) (Miss. Ct. App.
    2006) (internal citations and quotations marks omitted). Hertz argues that Davenport failed
    to show that he made such efforts. We agree.
    ¶19.   Our supreme court has established that
    [r]easonable diligence is a standard only for determining the efforts made to
    discover the true identity of a named fictitious party under Rule 9(h). The
    relation[-]back privilege provided for fictitious parties under Rule 15(c)(2)
    requires the plaintiff to actually exercise a reasonably diligent inquiry into the
    identity of the fictitious party.
    Bedford, 946 So. 2d at 342 (¶13) (internal citations and quotation marks omitted). We note
    that in Davenport’s response to Hertz’s motion to dismiss, he stated that “Plaintiff knew of
    Defendant Hertz’s name in general at the time the [o]riginal [c]omplaint was filed.”
    However, Davenport argues that he did not know the identity of the specific Hertz entity
    involved with the man buggy and that prior to the expiration of the statute of limitations, he
    conducted reasonable inquiries and investigations into what entities were involved in the
    subject accident. He also argues that he received conflicting and incomplete information,
    causing a lack of sufficient information to initially identify all of the real parties in interest.
    11
    Davenport further argues that he did not have access to contractual agreements between the
    pertinent parties, nor the means to readily obtain the true identities of the two John Doe
    Corporations.
    ¶20.   Hertz cites Doe, Bedford, and Santangelo in support of its argument that Davenport
    failed to make a reasonably diligent effort to establish the identity of the fictitious parties.
    On the other hand, Davenport attempts to distinguish those cases.
    ¶21.   In Doe, the plaintiff filed a wrongful-death action against several defendants and
    fictitious parties almost three years after her mother’s death, asserting that the negligent
    blood transfusion given to her mother had infected her mother with HIV and, ultimately,
    caused her death. Doe, 704 So. 2d at 1017 (¶4). One of the named defendants removed the
    case to federal court. Id. at (¶5). While there, the plaintiff moved to dismiss the defendant
    that had removed the case to federal court and asked for permission to name an additional
    defendant. Id. Apparently, the plaintiff’s motion was granted and the case remanded back
    to the circuit court. Id. On remand to the circuit court, the newly added defendant filed a
    motion to dismiss, and the circuit court granted the motion. Id. The record reflected that the
    plaintiff had made telephonic inquiries five days prior to the running of the statute of
    limitations and only obtained limited information before the limitations period expired. Id.
    at (¶3). The supreme court found that Rule 9(h) did not apply, as the plaintiff had failed to
    exercise reasonable diligence in ascertaining the defendant’s true identity prior to the running
    of the statute of limitations. Id. at 1019 (¶13). The supreme court reasoned that the
    12
    plaintiff’s inquiry was not diligent and that Rule 9(h) does not provide an avenue for
    plaintiffs to “sleep” on their rights. Id.
    ¶22.    In Bedford, the Mississippi Supreme Court concluded that with a reasonably
    diligent inquiry, the plaintiff could have discovered the proper name of the nursing home
    since she visited the home several times in a month, the nursing home was across the street
    from the church the plaintiff attended, and the plaintiff's deposition testimony revealed that
    she knew the proper name. Bedford, 946 So. 2d at 343 (¶17). In Santangelo, this Court held
    that the plaintiff was not reasonably diligent because the new defendant was her treating
    physician, and her medical records would have revealed his identity. Santangelo, 920 So.
    2d at 528 (¶21). As such, this Court ignored that the medical records were voluminous and
    held by third parties and found that the plaintiff was not reasonably diligent because those
    records, though voluminous, contained information regarding the identity of the fictitious
    defendant. Id. at 526-27 (¶¶20-21).
    ¶23.    Davenport argues that Doe, Bedford, and Santangelo are distinguishable from this
    case inasmuch as in each of those cases, unlike here, the plaintiff failed to make a reasonably
    diligent effort to ascertain the identity of the correct party. As an example, he points out that
    in Doe the plaintiff waited nearly seven years to bring a cause of action against the new
    defendants, had access to medical records that would have revealed the potential defendants’
    identities, and never substituted the fictitious names with the alleged real parties in interest.
    ¶24.   In response, Hertz argues that the aforementioned cases actually support its case
    13
    because they show the repercussions of a plaintiff not making any substantive and exhaustive
    inquiries to ascertain the true identity of a negligent party prior to the statute of limitations
    running. Hertz contends that Davenport had to know Hertz’s proper name in order to
    determine the proper registered agent mentioned in the venue section of his original
    complaint.    Citing this Court’s decision in Santangelo, Hertz also            contends    that
    Davenport’s assertion that there was a barrage of information when he tried to investigate
    the case is unsubstantiated.
    ¶25.   We agree with Hertz’s version of how the above cases relate to the matter at hand.
    Unlike the plaintiff in Doe, Davenport has only offered general allegations of his
    investigation and diligent efforts to ascertain the identity of the fictitious defendant. In
    addition, like the plaintiff in Bedford, Davenport admitted that he knew Hertz’s proper name
    at the time of the alleged incident and when he filed the original complaint. As stated, we
    find that Davenport knew of Hertz’s identity and involvement with the man buggy prior to
    his filing his original complaint, but assuming that we are incorrect on that point, we also
    find that had Davenport exercised reasonable diligence, he could have ascertained Hertz’s
    proper identity prior to filing his original complaint. In summary, we find that Davenport
    failed to prove that he lacked knowledge of Hertz’s identity prior to the filing of his original
    complaint, but even if he did, he failed the reasonable-diligence requirement to ascertain
    Hertz’s identity. Therefore, we affirm the circuit court’s grant of summary judgment in favor
    of Hertz, as the statute of limitations had run when Davenport substituted Hertz for one of
    14
    the John Doe corporations pursuant to Rule 9(h) without the benefit of the relating-back
    provision of Rule 15(c)(2).
    II.    Terex’s Summary Judgment
    ¶26.   Davenport also argues that the circuit court erred in granting summary judgment in
    favor of Terex. However, we find that this matter is improperly before this Court. The
    summary-judgment order from which Davenport appeals dismisses Terex but fails to dismiss
    the remaining defendants. This case involved multiple parties and claims in the circuit
    court.5 Rule 54(b) provides, in pertinent part:
    When more than one claim for relief is presented in an action . . . or when
    multiple parties are involved, the court may direct the entry of a final judgment
    as to one or more but fewer than all of the claims or parties only upon an
    expressed determination that there is no just reason for delay and upon an
    expressed direction for the entry of the judgment. In the absence of such
    determination and direction, any order or other form of decision, however
    designated[,] which adjudicates fewer than all of the claims or the rights and
    liabilities of fewer than all the parties shall not terminate the action as to any
    of the claims or parties and the order or other form of decision is subject to
    revision at any time before the entry of judgment adjudicating all the claims
    and the rights and liabilities of all the parties.
    The order granting summary judgment in favor of Terex did not include a Rule 54(b)
    5
    When Davenport appealed from the summary judgment in favor of Terex, the
    following actions had occurred in his multi-party lawsuit: (1) On March 25, 2013, Davenport
    had received a default judgment against Dynamic Services, as to liability only, with the issue
    of damages to be reserved for a subsequent hearing to determine the amount of damages; (2)
    On July 3, 2013, Davenport, by court order, had dismissed with prejudice his claims against
    Defendant United Rentals; and (3) On October 28, 2013, the circuit court had granted
    summary judgment in favor of Hertz and certified the judgment pursuant to Rule 54(b).
    However, nothing in the record shows that JKS had been dismissed, although it had filed a
    motion for summary judgment.
    15
    certification. Therefore, any appeal therefrom would be interlocutory, requiring permission
    from the Mississippi Supreme Court, which was not obtained. Consequently, we must
    dismiss the Terex appeal for lack of jurisdiction.
    III.   Rule 54(b) Final Judgment
    ¶27.   Davenport also argues that the circuit court erred in granting Rule 54(b) certification
    of the Hertz summary judgment. We apply an abuse-of-discretion standard when reviewing
    a Rule 54(b) final judgment. Laird v. ERA Bayshore Realty, 
    841 So. 2d 178
    , 180 (¶7) (Miss.
    Ct. App. 2003). “Where a summary judgment dismisses some of the parties to a lawsuit, but
    not all of the parties, Rule 54(b) . . . governs.” Fairley v. George Cty., 
    800 So. 2d 1159
    ,
    1161 (¶4) (Miss. 2001). “A 54(b) certificate should be reserved for a case where a delay in
    the appeal might result in prejudice to a party.” Cox v. Howard, Weil, Labouisse, Friedrichs
    Inc., 
    512 So. 2d 897
    , 900 (Miss. 1987).
    ¶28.   The core of Davenport’s argument here is that because the circuit court had not ruled
    on his pending motion for reconsideration, it erred in certifying Hertz’s summary judgment
    as a Rule 54(b) judgment. In support of his argument, Davenport contends that Hertz had
    failed to provide any facts or evidence demonstrating any prejudice that it would suffer by
    remaining as a party in the case until his motion for reconsideration was decided. Davenport
    also insists that final judgments under Rule 54(b) are rare and that the courts are to consider
    the following factors when determining whether a final judgment should be issued: “[1]
    Whether the claims under review [are] separable from the others remaining to be adjudicated
    16
    and [2] whether the nature of the claims already determined was such that no appellate court
    would have to decide the same issues more than once even if there were subsequent appeals.”
    Reeves Constr. & Supply Inc. v. Corrigan, 
    24 So. 3d 1077
    , 1083 (¶16) (Miss. Ct. App. 2010)
    (internal citations and quotations marks omitted). Davenport also contends that Hertz’s
    argument that his claim against Hertz is in no way related to the other claims in this matter
    is erroneous. As such, Davenport postulates that, but for Hertz’s involvement, the incident
    would not have occurred, and Davenport would not have had claims against any of the other
    parties.
    ¶29.   In response, Hertz argues that the Rule 54(b) final judgment was proper based on
    significant anticipated delay and the distinct nature of Davenport’s remaining claims against
    other defendants. Hertz contends that it would be unfair for it to be forced to wait for a final
    judgment. Hertz also argues that it is not relevant that the claims against the other defendants
    may have risen out of common facts and that the measure is whether the claims against the
    defendants are distinct in nature. Ind. Luberman’s Mut. Ins. v. Curtis Mathes Mfg., 
    456 So. 2d 750
    , 752-53 (Miss. 1984).
    ¶30.   We agree with Hertz and find that Davenport’s motion for reconsideration did not
    prevent the court from entering a final judgment in favor of Hertz. Davenport has failed to
    offer any authority for his argument that a court errs by granting a motion for entry of a Rule
    54(b) judgment while an opposing motion for reconsideration is still pending. Moreover, the
    record reflects that the circuit court denied Davenport’s motion for reconsideration on the
    17
    same day that it granted Hertz’s Rule 54(b) final judgment. Therefore, we find that the circuit
    court did not abuse its discretion in granting the 54(b) final judgment and dismissing the
    claims against Hertz. This issue is without merit.
    CONCLUSION
    ¶31.   As to Davenport’s claims against Hertz, we find that summary judgment was properly
    granted in favor of Hertz, as the statute of limitations had run, and Hertz was not properly
    substituted pursuant to Rule 9(h), but even if it was, the relating-back provision of Rule
    15(c)(2) did not apply because Davenport failed to establish that he utilized reasonable
    diligence in an effort to timely identify Hertz as a fictitious party. Also, we cannot find that
    the circuit court abused its discretion in granting a Rule 54(b) certification of Hertz’s
    summary judgment. Consequently, we affirm the judgment of the Circuit Court of Rankin
    County granting summary judgment in favor of Hertz. However, we dismiss the appeal of the
    summary judgment granted to Terex as not a final, appealable judgment.
    ¶32. THE JUDGMENT OF THE CIRCUIT COURT OF RANKIN COUNTY IS
    AFFIRMED AS TO HERTZ, AND THE APPEAL OF THE JUDGMENT IN FAVOR
    OF TEREX IS DISMISSED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO
    THE APPELLANT.
    LEE, C.J., GRIFFIS, P.J., BARNES, ISHEE, CARLTON, WILSON AND
    GREENLEE, JJ., CONCUR. JAMES, J., CONCURS IN PART AND DISSENTS IN
    PART WITHOUT SEPARATE WRITTEN OPINION.              FAIR, J., NOT
    PARTICIPATING.
    18
    

Document Info

Docket Number: 2014-CA-00179-COA, 2014-CA-01021-COA

Citation Numbers: 187 So. 3d 194, 2016 WL 785420

Judges: Barnes, Carlton, Greenlee, Griffis, Irving, Ishee, James, Lee, Wilson

Filed Date: 3/1/2016

Precedential Status: Precedential

Modified Date: 10/19/2024