Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Smart Summary

Factual and Procedural Background

On 20 July 1976 plaintiff W. A. West instituted an action for personal injuries allegedly sustained 25 July 1974. On 15 September 1977 Judge Kivett dismissed the action without prejudice pursuant to G.S. 1A-1, Rule 41(a)(2). Defendant appealed the dismissal. The Court of Appeals filed an opinion (reported at 38 N.C. App. 370) on 17 October 1978. Plaintiff recommenced the action on 28 November 1978. Defendant answered on 15 December 1978, asserting the three-year statute of limitations and that plaintiff failed to reinstitute within one year of the 15 September 1977 order. Defendant moved for judgment on the pleadings on 5 March 1979; Judge Kilby granted the motion on 19 October 1979. The Court of Appeals affirmed. Plaintiff appealed to the Supreme Court of North Carolina pursuant to G.S. 7A-30(2).

Legal Issues Presented

  1. Whether a court may take judicial notice of facts appearing in a published opinion of the North Carolina Court of Appeals that are not shown in the record of the case before the Supreme Court.
  2. Whether the one-year period to commence a new action under Rule 41(a)(2) following a dismissal without prejudice runs from the date of the trial court's dismissal order or from the date of final appellate action (mandate) when the dismissal is appealed.

Arguments of the Parties

Plaintiff's Arguments

  • The one-year period in Rule 41(a)(2) to reinstitute an action is tolled while an appeal from a voluntary dismissal is pending and therefore begins to run from final appellate action; plaintiff relied on Rowland v. Beauchamp, 253 N.C. 231, 116 S.E.2d 720 (1960).

Defendant's Arguments

  • The plain language of Rule 41(a)(2) starts the one-year period at the time of the trial court's dismissal; thus plaintiff's refiling was untimely under both Rule 41(a)(2) and the three-year statute of limitations.
  • Relied on Carl Rose Sons Ready Mix Concrete, Inc. v. Thorp Sales Corp., 36 N.C. App. 778, 245 S.E.2d 234 (1978), arguing the appeal did not toll the statute of limitations.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State v. Patton, 260 N.C. 359, 132 S.E.2d 891 (1963) Judicial notice of a court's own records in another interrelated proceeding where parties and issues are the same. cited to show courts may take judicial notice of records in related proceedings when appropriate.
Bizzell v. Ins. Co., 248 N.C. 294, 103 S.E.2d 348 (1958) Judicial notice of related court records. cited as supporting authority that courts can judicially notice interrelated records.
State v. McMilliam, 243 N.C. 775, 92 S.E.2d 205 (1956) Judicial notice of related court records. cited with similar purpose as the other authorities on judicial notice.
Kennedy v. Parrott, 243 N.C. 355, 90 S.E.2d 754 (1956) General principle that courts may judicially notice facts that are notoriously true or readily demonstrable by indisputable sources. Used to justify taking judicial notice of facts in a published appellate opinion as a "readily accessible source of indisputable accuracy."
Hopkins v. Comer, 240 N.C. 143, 81 S.E.2d 368 (1954) Judicial notice principle. Support for the proposition that judicial notice may be taken of certain facts.
State v. Cooke, 248 N.C. 485, 103 S.E.2d 846 (1958) Examination of facts appearing in a published opinion of a federal court and the limits of reliance on such published opinions. Referenced as an instance where the Court examined a published opinion and confined its knowledge to what appeared therein.
Whitford v. Whitford, 261 N.C. 353, 134 S.E.2d 635 (1964) Limits on taking judicial notice of unauthenticated foreign court decrees where jurisdictional facts are not shown. Distinguished: court noted Whitford involved a foreign trial court record lacking jurisdictional indicia, unlike the present published appellate opinion.
Rowland v. Beauchamp, 253 N.C. 231, 116 S.E.2d 720 (1960) When a nonsuit (or dismissal) is appealed, the one-year period to refile runs from the appellate disposition (i.e., the date the appeal is disposed of). Applied analogously to Rule 41(a)(2) to hold the one-year period runs from final appellate action when dismissal is appealed.
Adams v. St. Louis-San Francisco Railway, 326 Mo. 1006, 33 S.W.2d 944 (1930) Supporting authority quoted in Rowland regarding finality of nonsuit upon appellate disposition. Quoted in Rowland and relied on to support the principle that a nonsuit/dismissal is not final until appellate disposition.
Whitehurst v. Virginia Dare Transportation Co., 19 N.C. App. 352, 198 S.E.2d 741 (1973) Commentary that Rule 41 follows former G.S. 1-25 and should be interpreted consistently. Used to support the view that Rule 41(a)(2) is to be read in line with prior statute treated in Rowland.
Carl Rose Sons Ready Mix Concrete, Inc. v. Thorp Sales Corp., 36 N.C. App. 778, 245 S.E.2d 234 (1978) Held that an appeal did not toll the statute of limitations in the specific factual context of that case. Relied on by defendant; the Supreme Court distinguished its facts as inapposite and declined to apply its holding here.
38 N.C. App. 370 Published opinion of the North Carolina Court of Appeals containing facts concerning the appeal from the 15 September 1977 dismissal order (filed 17 October 1978). Judicially noticed by the Supreme Court as a readily accessible and accurate source establishing that defendant appealed and the Court of Appeals filed its opinion on 17 October 1978.

Court's Reasoning and Analysis

The Court first addressed whether it could take judicial notice of facts appearing in a published Court of Appeals opinion not shown in the record. Citing prior North Carolina authority and the general principle that courts may judicially notice facts shown by readily accessible, indisputably accurate sources, the Court took judicial notice of the Court of Appeals opinion reported at 38 N.C. App. 370 and determined that defendant had appealed the 15 September 1977 dismissal and that the Court of Appeals filed its opinion on 17 October 1978.

Turning to the merits, the Court interpreted Rule 41(a)(2), which permits a new action within one year after dismissal without prejudice. The Court relied on Rowland v. Beauchamp, which held that when a nonsuit is appealed the period to refile runs from the appellate disposition, and on commentary indicating Rule 41 follows former G.S. 1-25. The Court concluded that "dismissal" in Rule 41(a)(2) refers to the ultimate dismissal occurring only after final appellate action when an appeal is taken.

The Court distinguished Carl Rose Sons (Ready Mix) because that case involved improper service and a different factual scenario (attempt to revive a claim already barred by the statute of limitations), whereas here plaintiff sought to reinstitute within the Rule 41 period once appellate proceedings concluded. The Court further noted Appellate Rule 32(b) regarding the mandate—mandate issues twenty days after the opinion—calculating that the Court of Appeals' opinion filed 17 October 1978 yielded a mandate date of 6 November 1978, and that plaintiff's refiling on 28 November 1978 was within one year of the mandate.

Holding and Implications

REVERSED AND REMANDED

Holding: The Supreme Court reversed the Court of Appeals and directed remand to the District Court, holding that where a voluntary dismissal under Rule 41(a)(2) is appealed the one-year period to commence a new action runs from final appellate action (i.e., after appellate disposition/mandate), not from the trial court's dismissal order.

Implications: The direct effect is that plaintiff's action, recommenced 28 November 1978, was timely under Rule 41(a)(2) because it was filed within one year after final appellate action. The Court applied existing precedent (Rowland) to Rule 41(a)(2); no separate new doctrine beyond this application was announced.

WALTER ARNELL WEST v. G. D. REDDICK, INC.

1. Appeal and Error 5.1 — judicial notice of opinion of Court of Appeals The Supreme Court could take judicial notice of facts not appearing in the record in this case but which appeared in a published opinion by the Court of Appeals.

2. Limitation of Actions 12.1; Rules of Civil Procedure 41.1 — voluntary dismissal — appeal — time from which statute of limitations begins to run Where plaintiff takes a voluntary dismissal under G.S. 1A-1, Rule 41 (a)(2) and defendant appeals from that dismissal, plaintiff's one year period to reinstitute his claim does not run from the taking of the dismissal in the trial court, but instead runs from the date of final appellate action.

Justice MEYER did not participate in the consideration or decision of this case.

On 20 July 1976 plaintiff instituted an action for damages for personal injuries which he alleged were suffered by him on 25 July 1974 and which were allegedly proximately caused by the negligence of defendant. On 15 September 1977 Judge Kivett signed an order pursuant to G.S. 41 (a)(2) dismissing plaintiff's action without prejudice. On 28 November 1978 plaintiff commenced this action based on the 25 July 1974 accident. Defendant answered on 15 December 1978 and, inter alia, pled the three-year statute of limitations and the failure of plaintiff to reinstitute his action against defendant within one year from the 15 September 1977 order. On 5 March 1979 defendant filed a motion for judgment on the pleadings which was granted by Judge Kilby on 19 October 1979. Plaintiff appealed and the Court of Appeals in an opinion by Judge Martin (Harry C.), Judge Martin (Robert M.) concurring, affirmed Judge Kilby's judgment. Judge Hedrick dissented and this case is before us as a matter of right pursuant to G.S. 7A-30 (2).

BRANCH, Chief Justice.

The threshold question presented by this appeal is whether we may judicially notice facts not appearing in the record in this case but which appear in a published opinion of the Court of Appeals. We note initially that the record does not disclose any statement concerning an appeal from the order dismissing the original action. Nevertheless, both parties argued, as the sole issue in their briefs in the Court of Appeals, the issue of whether the one-year period of limitation granted by Rule 41 (a)(2) for reinstitution of the dismissed action began to run at the time of the order of dismissal or at the time of final appellate action. The Court of Appeals held that it could not consider the effect of defendant's appeal in the prior action or the appellate disposition of that appeal because there is nothing in the record of this action showing that any prior appeal was, in fact, taken.

This Court has long recognized that a court may take judicial notice of its own records in another interrelated proceeding where the parties are the same, the issues are the same and the interrelated case is referred to in the case under consideration. State v. Patton, 260 N.C. 359, 132 S.E.2d 891 (1963); Bizzell v. Ins. Co., 248 N.C. 294, 103 S.E.2d 348 (1958); State v. McMilliam, 243 N.C. 775 92 S.E.2d 205 (1956). Here however, we are not being asked to take judicial notice of our records. Nevertheless, generally a judge or a court may take judicial notice of a fact which is either so notoriously true as not to be the subject of reasonable dispute or is capable of demonstration by readily accessible sources of indisputable accuracy. Kennedy v. Parrott, 243 N.C. 355, 90 S.E.2d 754 (1956) (emphasis added); Hopkins v. Comer, 240 N.C. 143, 81 S.E.2d 368 (1954); see also 29 Am. Jur.2d, "Evidence," 25 (1967). "The device of judicial notice is available to an appellate court, and is employed not only in the course of a trial but also on any occasion where the existence of a particular fact is important, as in determining the sufficiency of a pleading . . . ." 1 Stansbury's North Carolina Evidence 11 (Brandis rev. 1973).

In fact, this Court has, on at least one occasion, examined facts appearing in a published opinion of a federal court. In State v. Cooke, 248 N.C. 485, 103 S.E.2d 846 (1958), defendants asked the trial court to take judicial notice of a civil action in the United States District Court involving the same matter. The trial court declined. This Court affirmed, noting without elaboration that its knowledge of the facts in the civil case was "limited to what appears in the published opinion." Id. at 493, 103 S.E.2d at 852. Although the Court examined the published opinion it apparently rested its holding on the fact that its examination of the published opinion did not disclose sufficient facts to support the defense which defendants sought to interpose.

The facts that plaintiff would have us judicially notice are contained in a published report of the North Carolina Court of Appeals. That court and our Court constitute the appellate division of the General Court of Justice. At oral argument before us, counsel for defendant admitted that the case reported in 38 N.C. App. 370 was the same case which was dismissed without prejudice on 15 September 1977.

We conclude that the matter which we are asked to judicially note, the published opinion of the North Carolina Court of Appeals at 38 N.C. App. 370, is a "readily accessible source of indisputable accuracy." We, therefore, take judicial notice of that opinion. Our examination of that opinion reveals that defendant appealed from the 15 September 1977 order and that the opinion of the Court of Appeals was filed on 17 October 1978.

We are cognizant of the holding in Whitford v. Whitford, 261 N.C. 353, 134 S.E.2d 635 (1964). In that case, defendant was found guilty of willful contempt because of his failure to comply with the court's order for child support. The court rejected defendant's argument that the North Carolina court should take judicial notice of an unauthenticated divorce decree of a Florida court. There was nothing before the North Carolina court to show that the Florida court had jurisdiction to decree a divorce, award custody, or fix support payments. Neither was there any showing that the Florida court was informed that the North Carolina court had already awarded child custody and fixed the support payments to be paid by defendant. The facts in Whitford are easily distinguishable from the facts before us. In Whitford the Court was asked to judicially note a record or decree of a trial court of a foreign jurisdiction.

Having decided that we are not restricted to the record in this case, we move to the merits of the appeal. We must now decide whether the one-year period to reinstitute a claim dismissed under Rule 41 (a)(2) runs from the date of the taking of the dismissal in the trial court or from the date of the appellate court's mandate.

Rule 41 (a)(2) provides, inter alia:

If an action commenced within the time prescribed therefor, or any claim therein, is dismissed without prejudice under this subsection, a new action based on the same claim may be commenced within one year after such dismissal unless the judge shall specify in his order a shorter time.

Defendant contends that the time for refiling began to run upon entry of Judge Kivett's order dismissing the original action and therefore the present action is barred by the applicable three-year statute of limitations and by the one-year limitation set out in Rule 41 (a)(2). On the other hand, plaintiff contends that defendant's action in taking an appeal from the dismissal order tolled the running of the one-year limitation until final appellate action was taken, and therefore this action was not barred by the passage of time.

Plaintiff relies heavily on our decision in Rowland v. Beauchamp, 253 N.C. 231, 116 S.E.2d 720 (1960), in which we considered G.S. 1-25 (repealed by 1967 N.C. Sess. Laws c. 954, s. 4, effective 1 January 1970). That statute provided as follows:

If an action is commenced within the time prescribed therefor, and the plaintiff is nonsuited . . . the plaintiff . . . may commence a new action within one year after such nonsuit . . . .

The Court in Rowland considered whether the one-year period to refile ran from the date of a General County Court nonsuit of plaintiffs' action or from the date of dismissal of plaintiffs' appeal in the Superior Court. We held that the date of dismissal in the Superior Court was the correct date from which time would begin to run. We said, "When a judgment of nonsuit has been appealed from, the nonsuit does not become final, in the sense that it ends the lawsuit until the appeal . . . has been disposed of . . . ." Id. at 237, 116 S.E.2d at 724, quoting Adams v. St. Louis-San Francisco Railway, 326 Mo. 1006, 33 S.W.2d 944 (1930). Plaintiff argues that since Rule 41 (a)(2) is similar to former G.S. 1-25 the Court should interpret the one-year period in Rule 41 (a)(2) consistent with its interpretation of G.S. 1-25 in Rowland.

Defendant, on the other hand, contends that the language of the rule is clear and that by its express terms plaintiff's action is barred. We disagree. It is generally recognized that, "the opinion of the writers at the time of the adoption of Rule 41 [was] that the provisions of that rule follow G.S. 1-25, and the wording of the rule would so indicate." Whitehurst v. Virginia Dare Transportation Co., 19 N.C. App. 352, 355-56, 198 S.E.2d 741, 743 (1973). See McIntosh, N.C. Practice and Procedure 1647 (Phillips Supp. 1970); Sizemore, General Scope and Philosophy of the New Rules, 5 Wake Forest Intra. L. Rev. 1, 30 (1969); Smith, Trial Under the New Rules, 5 Wake Forest Intra. L. Rev. 138, 146 (1969). Under Rowland v. Beauchamp, supra, final dismissal, when a voluntary dismissal is appealed, does not take place until after appellate action. Therefore, we hold consistently with Rowland that the use of "dismissal" in Rule 41 (a)(2) refers to the ultimate dismissal which occurs only after final appellate action.

Defendant relies primarily on the case of Carl Rose Sons Ready Mix Concrete, Inc. v. Thorp Sales Corp., 36 N.C. App. 778 245 S.E.2d 234 (1978), in which the court stated, "the statute of limitations was not tolled by the appeal undertaken by defendant . . . ." Id. at 781, 245 S.E.2d at 236. An examination of the facts of that case, however, shows that it is inapposite to the one before us. In Ready Mix, the plaintiff filed an action but failed properly to serve defendant with process. The plaintiff obtained a default judgment when defendant did not answer. Defendant later moved to set aside the judgment on grounds of improper service of process. The trial court found against defendant, but the Court of Appeals reversed the trial court and found service improper. At some time between plaintiff's acquisition of the default judgment and the Court of Appeals' decision overturning the judgment, the three-year statute of limitations had run on the claim. Thereafter, plaintiff obtained proper service on defendant and argued that the claim survived because the defendant's first appeal tolled the statute of limitations. The case again reached the Court of Appeals. It held that the first appeal did not toll the statute of limitations because there was no proper service in the original lawsuit. In instant case, however plaintiff does not seek to revive a claim already barred by the statute of limitations.

Defendant contends that a decision to start the one-year period from the date of final appellate action will fail in practice because no specific date can be fixed to mark the beginning of the one-year period. Under Rule 32 of the Rules of Appellate Procedure, the mandate of the appellate court "consists of certified copies of its judgment and of its opinion . . . ." Unless a court otherwise directs the mandate must be issued twenty days after the written opinion is filed with the clerk. App. R. 32 (b).

In the case before us, the Court of Appeals filed its opinion on 17 October 1978. Thus, pursuant to Rule 32, the mandate of the Court of Appeals would have had to issue on 6 November 1978. Plaintiff reinstituted his action on 28 November 1978, well within the one-year period set forth in Rule 41 (a)(2).

The decision of the Court of Appeals is reversed, and the cause is remanded to that court with direction that it be remanded to the District Court, Wilkes County, for proceedings in accordance with this opinion.

Reversed and remanded.

Justice MEYER did not participate in the consideration or decision of this case.

Use AI to get other relevant cases.

Comments

WEST v. REDDICK, INC
(Feb 1, 1981)