White v. Klosterman

No
No. 99-132
IN THE SUPREME COURT OF THE STATE OF MONTANA
1999 MT 316297 Mont. 259990 P.2d 1249DEBRA SUE WHITE,
f.k.a. DEBRA SUE KLOSTERMAN,
Plaintiff and Appellant,
v.
RONALD DEAN KLOSTERMAN,
Defendant and Respondent.
APPEAL FROM: District Court of the Thirteenth Judicial
District,
In and for the County of Yellowstone,
The Honorable Russell C. Fagg, Judge presiding.
COUNSEL OF RECORD:
For Appellant:
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Randy S. Laedeke, Laedeke Law Office; Billings, Montana
For Respondent:
Daniel R. Sweeney; Attorney at Law; Butte, Montana;
Submitted on Briefs: September 23, 1999
Decided: December 16, 1999
Filed:
__________________________________________
Clerk
Justice Terry N. Trieweiler delivered the opinion of the Court.
1. ¶ The Plaintiff, Debra White, brought this action in the District Court for the
Thirteenth Judicial District in Yellowstone County to recover damages from the
Defendant, Ronald Klosterman, for breach of contract. The District Court held that
White's return of service of summons was not filed with the clerk of court on time
and granted Klosterman's motion to dismiss. White appeals from the dismissal of
her claim. We reverse the judgment of the District Court.
2. ¶ The following issue is presented on appeal:
3. ¶ Did the District Court err when it held that White's return of service was late and
in violation of Rule 41(e), M.R.Civ.P. because it was not filed with the clerk of
court by 5 p.m. on the last day that filing was permitted?
FACTUAL BACKGROUND
4. ¶ On September 8, 1995, White filed a complaint against Klosterman, her former
husband, to recover damages for breach of contract .
5. ¶ On June 18, 1996, the clerk of court issued a summons directed to Klosterman,
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which was served by the Butte-Silver Bow Sheriff's Office on Klosterman on
September 8, 1998. The affidavit of the Sheriff's dispatcher stated that she faxed the
return of service to the Yellowstone County Clerk of Court on the same date,
September 8, 1998. The time on the faxed return of serve was 8:23 p.m.
6. ¶ On September 23, 1998, Klosterman moved to dismiss White's complaint pursuant
to Rule 41(e), M.R.Civ.P. The District Court granted Klosterman's motion. This
appeal followed.
STANDARD OF REVIEW
7. ¶ A district court's determination that a complaint must be dismissed for failure of
the plaintiff to comply with Rule 41(e), M.R.Civ.P. is a conclusion of law.
Eddleman v. Aetna Life Ins. Co., 1998 MT 52, ¶ 8, 288 Mont. 50, ¶ 8, 955 P.2d 646,
¶ 8. We review a district court's conclusions of law to determine whether the court's
interpretation of the law is correct. Eddleman, ¶ 8.
ISSUE
8. ¶ Did the District Court err when it held that White's return of service was late and
in violation of Rule 41(e), M.R.Civ.P. because it was not filed with the clerk of
court by 5 p.m. on the last day that filing was permitted?
9. ¶ A civil action is commenced when the plaintiff files a complaint. Rule 3, M.R.Civ.
P. Rule 41(e), M.R.Civ.P., provides in relevant part:
[A]ll actions heretofore or hereafter commenced shall be dismissed by the court in
which the same shall have been commenced, on its own motion, or on the motion of
any party interested therein, whether named in the complaint as a party or not,
unless summons shall have been issued within 1 year, or unless summons issued
within one year shall have been served and filed with the clerk of the court within 3
years after the commencement of said action, or unless appearance has been made
by the defendant or defendants therein within said 3 years.
(Emphasis added.) Rule 5(e), M.R.Civ.P. defines filing:
Rule 5(e). Filing with the court defined. The filing of papers with the court as
required by these rules shall be made by filing them with the clerk of the court,
except that the judge may permit the papers to be filed with the judge, in which
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event the judge shall note thereon the filing date and forthwith transmit them to the
office of the clerk. Papers may be filed by facsimile or other electronic means,
provided the original document must be filed with the clerk within five business
days of the receipt of the facsimile copy or the filing will be treated as void.
(Emphasis added.) Section 25-3-501(1), MCA provides:
25-3-501. Service of telephonic or telegraphic copy. (1) Any summons, writ, or
order in any civil action or proceeding and all other papers requiring service may be
transmitted by telegraph or telephone for such service in any place; and the
telegraphic or telephonic copy of such writ, order, or paper so transmitted may be
served or executed by the officer or person to whom it is sent for that purpose and
returned by him, if any return be requisite, in the same manner and with the same
force and effect in all respects as the original thereof might be delivered to him; and
the officer or person serving or executing the same has the same authority and is
subject to the same liabilities as if the copy were the original.
(Emphasis added.) Unless the context requires otherwise, "a 'day' is the period of
time between any midnight and the midnight following." Section 1-1-301(1), MCA.
Finally, "The district courts shall be deemed always open for the purpose of filing
any pleading or other proper paper . . . ." Rule 77(a), M.R.Civ.P.
10. ¶ Klosterman contends that filing requires actual custody by the clerk of court. The
District Court agreed; it concluded that: "a faxed pleading or other faxed document
is not deemed 'filed' until the clerk of court takes the fax, puts a date stamp on it, and
logs the document appropriately." However, neither the plain language of our rules,
nor any Montana authority provides such requirements. Our rules simply require
that return of service be filed within three years; that filing can be accomplished
electronically, and that the district court "is always open for the purpose of filing."
11. ¶ In this case, White filed her complaint on September 8, 1995. The Sheriff served
the summons on Klosterman on September 8, 1998. The Sheriff's dispatcher faxed
the return of service to the clerk of court on September 8, 1998 at 8:23 p.m. Since
Rule 5(e), M.R.Civ.P. permits filing by facsimile; Rule 77(a), M.R.Civ.P. requires
the District Court to always be open for filing; and § 1-1-301(1), MCA provides that
each day ends at midnight, we conclude that when White faxed the return of service
to the clerk of court on September 8, 1998 at 8:23 p.m., and it was received by that
office on that date, it was timely.
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12. ¶ For these reasons the judgment of the District Court is reversed.
/S/ TERRY N. TRIEWEILER
We Concur:
/S/ J. A. TURNAGE
/S/ KARLA M. GRAY
/S/ WILLIAM E. HUNT, SR.
/S/ W. WILLIAM LEAPHART
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