+ All Categories
Home > Documents > state of mississippi compendium of law

state of mississippi compendium of law

Date post: 26-Mar-2022
Category:
Upload: others
View: 3 times
Download: 0 times
Share this document with a friend
24
Updated 2012 STATE OF MISSISSIPPI COMPENDIUM OF LAW Prepared by Rebecca Blunden Copeland, Cook, Taylor & Bush, P.A. 600 Concourse, Suite 100 1076 Highland Colony Parkway Ridgeland, MS 39157 (601) 856-7200 www.cctb.com Tom Carpenter Carr Allison Building 200, Suite 2001 14231 Seaway Road Gulfport, MS 39503 (228) 864-1060 www.carrallison.com
Transcript
Page 1: state of mississippi compendium of law

Updated 2012

STATE OF MISSISSIPPI COMPENDIUM OF LAW

Prepared by Rebecca Blunden

Copeland, Cook, Taylor & Bush, P.A. 600 Concourse, Suite 100

1076 Highland Colony Parkway Ridgeland, MS 39157

(601) 856-7200 www.cctb.com

Tom Carpenter Carr Allison

Building 200, Suite 2001 14231 Seaway Road Gulfport, MS 39503

(228) 864-1060 www.carrallison.com

Page 2: state of mississippi compendium of law

1

PRE-SUIT AND INITIAL CONSIDERATIONS

Pre-Suit Notice Requirements/Prerequisites to Suit

A) Medical malpractice. An action against a healthcare provider for professional negligence may

not be instituted unless the plaintiff gives the defendant at least sixty (60) days written notice

prior to filing suit. MISS. CODE ANN. § 15-1-36(15) (2012). The Mississippi Supreme Court

requires strict compliance with this provision. Arceo v. Tolliver, 949 So. 2d 691, 695 (Miss.

2006). Dismissals for lack of notice are without prejudice. Williams v. Skelton, 6 So. 3d 428,

430 (Miss. 2009).

B) Mississippi Tort Claims Act. A claimant must file a notice of claim with the chief executive

officer of the governmental entity to be sued at least ninety (90) days prior to filing suit. MISS.

CODE ANN. § 11-46-11(1) (2012). Strict compliance is required. Univ. of Miss. Med. Ctr. v.

Easterling, 928 So. 2d 815, 820 (Miss. 2006). However, the notice requirements of the MTCA

can be waived. Stuart v. Univ. of Miss. Med. Ctr., 21 So. 3d 544, 550 (Miss. 2009). Also, a

complaint may be filed without waiting the full ninety (90) days under Section 11-46-11(1) if

the plaintiff receives a denial of notice of claim pursuant to § 11-46-11(3), as § 11-46-11(1)

must be read in conjunction with § 11-46-11(3). Lee v. Mem’l Hosp., 999 So. 2d 1263, 1268

(Miss. 2008).

Relationship to the Federal Rules of Civil Procedure

The Mississippi Rules of Civil Procedure are essentially identical to the Federal Rules of Civil

Procedure. FED. R. CIV. P. 23 regarding class actions has been omitted from the Mississippi Rules.

Since the Mississippi Rules are patterned after the Federal Rules, “Mississippi courts look to federal

interpretations of state rule counterparts as persuasive authority.” Hartford Cas. Ins. Co. v. Halliburton

Co., 826 So. 2d 1206, 1215 (Miss. 2003).

Description of the Organization of the State Court System

A) Judicial selection. At present, all of the trial and appellate level judges are elected. MISS.

CODE ANN. § 9-1-103 (2012).

B) Structure.

1) Justice Court. Justice courts typically have bench trials only, judges must be over

eighteen (18) and hold a high school or GED degree, and jurisdiction is limited to

$2,500. MISS. CODE ANN. § 9-11-2, et seq. (2012).

2) County Court. County Courts are only found in more populated counties and these

judges must be lawyers. Their jurisdiction extends to $250,000. County Court juries

are composed of six jurors. MISS. CODE ANN. § 9-9-1, et seq. (2012).

Page 3: state of mississippi compendium of law

2

3) Circuit Court. This court is the trial court of general jurisdiction. Each circuit

encompasses one to five counties in their circuit, depending upon population. This

court can hear cases at any level of damages. Circuit court juries are composed of

twelve jurors. MISS. CODE ANN. § 9-7-1 et seq. (2012).

4) Chancery Court. Mississippi has another trial-level court called chancery court.

The chancery court’s jurisdiction is limited to all matters in equity; divorce and

alimony; minor’s business; matters of testamentary and of administration; cases of

idiocy, lunacy, and persons of unsound mind; suits to try title or cancel deeds or other

clouds upon title to real estate, the authority to decree possession and to displace

possession; civil actions to decree rents and compensation for improvements and

taxes; suits on bonds of fiduciaries and public officers for failure to account for

money or property received, or wasted or lost by neglect or failure to collect; suits

involving inquiry into matters of mutual accounts; and appellate jurisdiction from the

justice courts, the county courts, and from various administrative agencies. In choice

of venue between circuit and chancery courts, circuit courts are to be preferred except

when touching upon areas within chancery courts’ limited jurisdiction. Tyson

Breeders Inc. v. Harrison, 940 So. 2d 230, 233 (Miss. 2006).

5) Court of Appeals. This appellate court hears cases as assigned to it by the

Mississippi Supreme Court on referral. Workers’ compensation and Administrative

Law cases are typically assigned to this Court. Appeals from this Court to the

Mississippi Supreme Court are heard only by discretionary writ of certiorari. MISS.

CODE ANN. § 9-4-1 et seq (2012).

Although the Mississippi Supreme Court and Court of Appeals are both appellate

courts, the jurisdiction of the Court of Appeals is limited to those cases assigned to it

by the Supreme Court. MISS. CODE ANN. § 9-4-3 (2012). Once a case has been

assigned to it, the Court of Appeals has full appellate jurisdiction to consider the

case. See Harris v. State, 704 U.S. 1286 (Miss. 1997). However, at any point prior

to a decision by the Court of Appeals, the Supreme Court may remove a case and

return it to the Supreme Court. See Marshall v. State, 662 So. 2d 566 (Miss. 1995).

The Supreme Court must retain jurisdiction over cases imposing the death penalty, or

cases involving utility rates, annexations, bond issues, election contests, or a statute

held unconstitutional by the lower court. MISS. CODE ANN. § 9-4-3 (2012).

6) Supreme Court. This Court is the appellate court of general jurisdiction. It may hear

appellate cases directly from the trial courts. It may also hear appeals from the Court

of Appeals upon certiorari, depending upon a select set of conditions, such as a case

of first impression in the state’s case law. MISS. CODE ANN. § 9-3-1, et seq. (2012).

7) Tribal law. In Williams v. Lee, the United States Supreme Court recognized the

authority that Indian tribes held over their tribal lands. 358 U.S. 217, 233 (1959).

The Mississippi Bank of Choctaw Indians is the only federally recognized Indian

tribe located in Mississippi. See Jones v. Billy, 798 So. 2d 1238 (Miss. 2001). Where

Page 4: state of mississippi compendium of law

3

a cause of action arises between tribal members on Mississippi Choctaw land, federal

law preempts the exercise of state court jurisdiction over the dispute. Id. at 1239

(recognizing that such disputes should be addressed by the proper Choctaw tribal

court).

C) Alternative dispute resolution. Courts will respect “the right of an individual or an entity

to agree in advance of a dispute to arbitration or other alternative dispute resolution.” IP

Timberlands Operating Co., Ltd. v. Denmiss Corp., 726 So. 2d 96, 104 (Miss. 1998).

Arbitration and mediation are not mandatory unless the parties have a contractual provision

requiring such. Miss. Care Ctr. of Greenville, LLC v. Hinyub, 975 So. 2d 211, 214 (Miss.

2008). Mississippi law respects the strong federal policy favoring arbitration. Simmons

Hous., Inc. v. Shelton, 36 So. 3d 1283, 1286 (Miss. 2010).

Service of Summons

A) Person. Under MISS. R. CIV. P. 4(d)(1), other than on an unmarried infant or mentally

incompetent person, service is good via:

1) delivery of copy of summons and complaint personally or to an agent authorized by

appointment or by law; or

2) leaving a copy at the defendant’s usual place of abode with a spouse or other family

member over sixteen (16) years of age and mailing a copy to the person at the place

where the copy was left.

B) Public and private corporations. Under MISS. R. CIV. P. 4(d)(4), service upon a domestic

or foreign corporation or upon a partnership or other unincorporated association that is

subject to suit under a common name is good by delivery of a copy of the summons and

complaint to an officer, a managing or general agent, or to any other agent authorized by

appointment or by law. Whether an agent, like a receptionist, has authority to accept process

is a question of apparent authority decided by the court. Nelson v. Baptist Mem’l Hosp., 70

So. 3d 190, 194-95 (Miss. 2011).

C) Waiver. Under MISS. R. CIV. P. 4(e) service is waived if the waiver is in writing, dated,

signed by the defendant, and duly sworn.

D) Other service provisions. The following are service provisions for other types of

defendants:

1) Unmarried infants: MISS. R. CIV. P. 4(d)(2)(A).

2) Mentally incompetent persons: MISS. R. CIV. P. 4(d)(2)(B)-(C).

3) Incarcerated persons: MISS. R. CIV. P. 4(d)(3).

4) State of Mississippi: MISS. R. CIV. P. 4(d)(5).

5) Counties: MISS. R. CIV. P. 4(d)(6).

6) Municipal corporations: MISS. R. CIV. P. 4(d)(7).

Page 5: state of mississippi compendium of law

4

7) Any other governmental entity. MISS. R. CIV. P. 4(d)(8).

Statutes of Limitations and Statutes of Repose

Mississippi has a general three year statute of limitations. MISS. CODE ANN. § 15-1-49 (2012).

Mississippi has a one year statute of limitations for certain torts that are considered intentional,

including assault, assault and battery, maiming, false imprisonment, malicious arrest, or menace, all

actions for slanderous words concerning the person or title, for failure to employ, for libels, and

intentional infliction of emotional distress. MISS. CODE ANN. § 15-1-35 (2012); see also

CitiFinancial Mortg. Co., Inc. v. Washington, 967 So. 2d 16, 19 (Miss. 2007).

A) Construction. There is a six (6) year statute of repose for construction claims. MISS. CODE

ANN. § 15-1-41 (2012). However, fraudulent concealment will toll that statute. Windham v.

Latco of Miss., Inc., 972 So. 2d 608, 614 (Miss. 2008).

B) Contracts.

1) Oral. An action on an unwritten contract, except an unwritten contract of

employment, shall be commenced within three (3) years after the cause of action

accrued. MISS. CODE ANN. § 15-1-29 (2012).

2) Written. There is a three (3) year statute of limitations on written contracts. MISS.

CODE ANN. § 15-1-49 (2012); USF & G Co. v. Conservatorship of Melson, 809 So.

2d 647 (Miss. 2002).

C) Employment.

1) Unwritten contract. Action on an unwritten contract of employment “shall be

commenced within one (1) year after the cause of action accrued.” MISS. CODE

ANN. § 15-1-29 (2012).

2) Written contract of employment. The statute of limitations for a written contract

of employment is three (3) years. MISS. CODE ANN. § 15-1-49 (2012).

3) Employment discrimination. The statute of limitations for employment

discrimination is three (3) years. Id.; Boykin v. Ga.-Pac. Corp., 706 F.2d 1384 (5th

Cir. 1983).

D) Fraud. The statute of limitations for fraud is three (3) years; MISS. CODE ANN. § 15-1-49

(2012); Sanderson Farms, Inc. v. Ballard, 917 So. 2d 783 (Miss. 2005).

E) Governmental Entities. The statute of repose for tort suits against government entities is

one (1) year. MISS. CODE ANN. § 11-46-11(3) (2012); Punzo v. Jackson Cnty., 861 So. 2d

340, 341 (Miss. 2003).

Page 6: state of mississippi compendium of law

5

F) Improvements to realty. The statute of repose for improvements to realty is six (6) years.

MISS. CODE ANN. § 15-1-41 (2012).

G) Professional liability. The statute of limitations for medical malpractice is two (2) years.

MISS. CODE ANN. § 15-1-36 (2012). The statute of limitations for legal malpractice is three

(3) years. MISS. CODE ANN. § 15-1-49 (2012).

H) Property damage. If damage stems from improvements to real property, there is a six (6)

year statute of repose. MISS. CODE ANN. § 15-1-41 (2012). If the damage stems from some

other cause of action, then the statute of limitations applicable to that cause of action is

used, for example the statute of limitations for a mass produced item in construction would

be three (3) years, as opposed to six (6) years under the construction statute of repose.

Winkel v. Windsor Windows & Doors, 983 So. 2d 1055, 1058 (Miss. 2008).

I) Survival. Executors or administrators may commence and prosecute any cause of action

that the deceased may have commenced or prosecuted. They may also be sued in any action

which may have been maintained by the deceased. MISS. CODE ANN. § 91-7-233 (2012). If

a party to an action dies before judgment, the executor or administrator of such deceased

party may prosecute or defend such action and the executor or administrator of such

deceased party may prosecute or defend such action. MISS. CODE ANN. § 91-7-237 (2012).

J) Tolling.

1) Disability of infancy or unsoundness of mind. A person under the disability of

infancy or unsoundness of mind may bring a cause of action within the period of

limitations for that cause of action after the disability has been lifted as provided by

law. MISS. CODE ANN. § 15-1-59 (2012).

a) The age of majority in Mississippi is twenty one (21) years. Anderson v.

R&D Foods, Inc., 913 So. 2d 394, 397 (Miss. 2005).

b) The savings period in favor of a person of unsound mind can run no longer

than twenty one (21) years. MISS. CODE ANN. § 15-1-59 (2012).

2) Death of a party. Death of either party may toll the statute of limitations for one (1)

year. The action may be commenced by or against the executor or administrator of

the deceased party’s estate. MISS. CODE ANN. § 15-1-55 (2012).

3) Absence of the defendant from the state. If a defendant is absent from the state

and the plaintiff seeking to toll the statute of limitations cannot effect service on that

defendant during the relevant time, then the statute of limitations may be tolled.

MISS. CODE ANN. § 15-1-63 (2012); Sullivan v. Trustmark Nat’l Bank, 653 So. 2d

930, 931-32 (Miss. 1995).

Page 7: state of mississippi compendium of law

6

4) Fraudulent concealment. Fraudulent concealment of a cause of action will toll the

statute of limitations, which will not begin running until the discovery of the cause

of action. MISS. CODE ANN. § 15-1-67 (2012). This tolling statute also applies to

the statute of repose for construction deficiencies. MISS. CODE ANN. § 15-1-41

(2012); Windham v. Latco of Miss., Inc., 972 So. 2d 608 (Miss. 2008).

5) Filing of legal proceedings. Filing a complaint will toll the statute of limitations for

the 120-day period allowed for service of process. If service is not made, then the

period of limitation begins running again. Owens v. Mai, 891 So. 2d 220, 223 (Miss.

2002). See also MISS. CODE ANN. § 15-1-57 (2012) (person prevented from

commencing an action); § 15-1-65 (cause of action barred in foreign jurisdiction); §

15-1-36(15) (compliance with pre-suit notice requirements tolls statute of

limitations for medical malpractice sixty days); § 11-46-11(3) (compliance with pre-

suit notice requirements of Mississippi Tort Claims Act tolls statute of limitations

for ninety days). However, cases dismissed for failure to prosecute will not receive

the benefit of tolling. Knight v. Knight, 85 So. 3d 832, 835 (Miss. 2012).

K) Wrongful death. The statute of limitations on bringing a wrongful death claim is subject

to, and limited by, the statute of limitations associated with the specific claims of wrongful

acts which allegedly led to the wrongful death. Jenkins v. Pensacola Health Trust, Inc., 933

So. 2d 923, 926 (Miss. 2006). But beneficiaries’ claims brought within a wrongful death

action, such as claims for loss of society, “cannot accrue, and the statute of limitations for

those claims cannot begin to run, until death.” Saul ex rel. All Wrongful Death Heirs of

Cook v. S. Cent. Reg’l Med. Ctr., Inc., 25 So. 3d 1037, 1040 n.4 (Miss. 2010).

Venue Rules

A) Circuit Court. According to MISS. CODE ANN. § 11-11-3 (2012):

[c]ivil actions of which the circuit court has original jurisdiction shall be

commenced in the county where the defendant resides, or, if a corporation, in the

county of its principal place of business, or in the county where a substantial

alleged act or omission occurred or where a substantial event that caused the injury

occurred.

B) Chancery Court. According to MISS. CODE ANN. § 11-5-1 (2012):

Suits to confirm title to real estate, and suits to cancel clouds or remove doubts therefrom,

shall be brought in the county where the land, or some part thereof, is situated; suits against

executors, administrators, and guardians, touching the performance of their official duties,

and suits for an account and settlement by them, and suits for the distribution of personalty

of decedents among the heirs and distributees, and suits for the payment of legacies, shall be

brought in the chancery court in which the will was admitted to probate, or letters of

administration were granted, or the guardian was appointed; other suits respecting real or

personal property may be brought in the chancery court of the county in which the property,

or some portion thereof, may be; and all cases not otherwise provided may be brought in the

Page 8: state of mississippi compendium of law

7

chancery court of any county where the defendant, or any necessary party defendant, may

reside or be found; and in all cases process may issue to any county to bring in defendants

and to enforce all orders and decrees of the court.

C) County Court. According to MISS. CODE ANN. § 9-9-21 (2012):

(1) The jurisdiction of the county court shall be as follows: It shall have jurisdiction

concurrent with the justice court in all matters, civil and criminal of which the

justice court has jurisdiction; and it shall have jurisdiction concurrent with the

circuit and chancery courts in all matters of law and equity wherein the amount of

value of the thing in controversy shall not exceed, exclusive of costs and interest,

the sum of Two Hundred Thousand Dollars ($ 200,000.00), and the jurisdiction of

the county court shall not be affected by any setoff, counterclaim or cross-bill in

such actions where the amount sought to be recovered in such setoff, counterclaim

or cross-bill exceeds Two Hundred Thousand Dollars ($ 200,000.00). Provided,

however, the party filing such setoff, counterclaim or cross-bill which exceeds Two

Hundred Thousand Dollars ($ 200,000.00) shall give notice to the opposite party or

parties as provided in Section 13-3-83, and on motion of all parties filed within

twenty (20) days after the filing of such setoff, counterclaim or cross-bill, the

county court shall transfer the case to the circuit or chancery court wherein the

county court is situated and which would otherwise have jurisdiction. It shall have

exclusively the jurisdiction heretofore exercised by the justice court in the

following matters and causes: namely, eminent domain, the partition of personal

property, and actions of unlawful entry and detainer, provided that the actions of

eminent domain and unlawful entry and detainer may be returnable and triable

before the judge of said court in vacation.

NEGLIGENCE

Comparative Fault/Contributory Negligence

A) Comparative fault. Mississippi is a pure comparative negligence state. Bradford v.

Barnett, 615 So. 2d 580, 582 (Miss. 1993) (trial court erred in failing to adequately instruct

jury under comparative negligence doctrine). Under the relevant statute, “damages shall be

diminished by the jury in proportion to the amount of negligence attributable to the person

injured, or the owner of the property, or the person having control over the property.” MISS.

CODE ANN. § 11-7-15 (2012).

The state legislature subsequently expanded the doctrine to one of pure comparative fault,

thus requiring an appropriate percent allocation for each party alleged to be responsible,

both with respect to the plaintiff’s damages and to contribution among joint tortfeasors, in a

wide range of actions, including negligence, personal injury or death, and strict liability.

MISS. CODE ANN. § 85-5-7 (2012).

B) Contributory Negligence. Mississippi’s comparative negligence statute does not create

any degrees of liability, and even where a defendant’s negligence is slight compared to the

contributory negligence of the injured, the plaintiff is entitled to recovery, though damages

Page 9: state of mississippi compendium of law

8

will be diminished accordingly. See Bradford, 615 So. 2d at 582 (stating defendant still

entitled to recover 10% of damages despite being 90% negligent).

Exclusive Remedy—Workers’ Compensation Protections

A) Exclusive remedy. Recovery under the Mississippi Workers’ Compensation Act is the

exclusive remedy for an employee injured while acting in the “scope and course of

employment.” Hurdle v. Holloway, 848 So. 2d 183, 185 (Miss. 2003) (employee’s tort

claims against employer for injuries from accident barred by exclusivity provision) (citing

MISS. CODE ANN. § 71-3-9).

B) Willful injuries. However, where (1) the employer or another employee (a) acting in the

course and scope of employment (b) in the furtherance of the former’s business (c) willfully

injures the plaintiff and (2) the latter is not compensable under its provisions, the Act does

not apply. Id. (citing Newell v. S Jitney Jungle Co., 830 So. 2d 621, 624 (Miss. 2002)

(workers’ compensation did not apply where employee shot at work)).

Indemnification

Mississippi law provides for a principal’s right of indemnity against an agent committing a wrong

which gives rise to vicarious liability. Hartford Cas. Ins. Co. v. Halliburton Co., 826 So. 2d 1206,

1216-17 (Miss. 2001) (insurance company not entitled to indemnity where settlements paid to third

parties voluntary and not compulsory).

However, non-contractual, implied indemnity requires the following two elements: (1) damages the

claimant seeks to shift are imposed on the former “as a result of some legal obligation to the

injured” and (2) the claimant did not “actively or affirmatively participate in the wrong.” Id.

Joint and Several Liability

A) Effective January 1, 2003, Mississippi abolished joint and several liability, such that a joint

tortfeasor is liable only for the amount of damages allocated in direct proportion to a

percentage of fault. MISS. CODE. ANN. § 85-5-7(2). Joint and several liability still exists for

those "who consciously and deliberately pursue a common plan or design to commit a

tortious act, or actively take part in it." Id. at § 85-5-7(4).

B) Contribution. A jointly liable defendant does have a right to contribution against other

joint tortfeasors. MISS. CODE. ANN. § 85-5-7(4) (2012).

Strict Liability

A) Codification. The Mississippi Products Liability Act codified strict liability common law.

Green v. Allendale Planting Co., 954 So. 2d 1032, 1040 (Miss. 2007) (established statutory

assumption of risk as complete defense to claims for failure to warn and defective design

Page 10: state of mississippi compendium of law

9

brought by injured employee who had knowledge and appreciated that it was a dangerous

situation to approach a farm implement without turning it off).

B) Standard. The Act requires the claimant to establish by a preponderance of the evidence:

(1) at the time a product left control of the manufacturer or seller it (a) was defective

because it deviated in a material way from the manufacturer’s specifications or from

otherwise identical units manufactured according to the same specifications, (b) was

defective because it failed to contain adequate warnings or instructions, (c) was designed in

a defective manner, or (d) breached an express warranty or failed to conform to other

express factual representations upon which the claimant justifiably relied in electing to use

the product; (2) the defective condition rendered the product unreasonably dangerous to the

user or consumer; and (3) the defective and unreasonably dangerous condition of the

product proximately caused the damages for which recovery is sought. Moss v. Batesville

Casket Co., 935 So. 2d 393, 402-03 (Miss. 2006) (children failed to demonstrate alleged

defective condition of casket when it was exhumed resulted in an unreasonably dangerous

condition to the user or consumer proximately resulting in damage, given they knew a

wooden casket would not preserve remains forever and knew casket would deteriorate).

C) Learned intermediary. In accordance with the majority rule, a prescription drug

manufacturer does not maintain a duty to warn the patient, consumer, or general public of

adverse effects; under the learned intermediary doctrine, however, a duty to adequately warn

the treating physician is imposed by Mississippi law. Bennett v. Madakasira, 821 So. 2d

794, 805 (Miss. 2002) (testimony of treating psychiatrist not dispositive on issue of whether

prescriptions warnings were adequate in a negligence action against psychiatrists and drug

manufacturers).

Willful and Wanton Conduct

For an injury to be willful or wanton, as the Mississippi Supreme Court has explained, “[s]omething

more is required to impose liability than mere inadvertence or lack of attention; there must be a

more or less extreme departure from ordinary standards of care, and conduct must differ in quality,

as well as in degree, from ordinary negligence involving a conscious disregard of a known serious

danger.” Leffler v. Sharp, 891 So. 2d 152, 159 (Miss. 2004) (bar owner did not breach duty where

trespasser fell through roof of adjacent building after climbing through open bar window) (quoting

Hoffman v. Planters Gin Co., 358 So. 2d 1008, 1012-13 (Miss. 1978)).

In particular, “willfulness” and “wantonness” suggest knowingly and intentionally doing a thing or

wrongful act. Raney v. Jennings, 158 So. 2d 715, 718 (Miss. 1963) (social guest injured by defect in

premises could not recover against host in absence of evidence establishing something more than

ordinary negligence and maintenance of premises).

DISCOVERY

Electronic Discovery Rules

Page 11: state of mississippi compendium of law

10

The scope of discovery includes electronic data under Mississippi law. MISS. R. CIV. P. 26(b)(5).

To obtain discovery of electronic data, the party seeking discovery “must specifically request

production of electronic or magnetic data and specify the form in which the requesting party wants

it produced.” Id. However, Rule 26(b)(5) limits it to data which is “reasonably available to the

responding party in its ordinary course of business.” See also Choctaw Maid Farms, Inc. v. Hailey,

822 So. 2d 911 (Miss. 2002) (finding that plaintiff in suit for wrongful death arising from

automobile accident is required to disclose accident reconstruction expert’s computer data

compilations concerning test crashes and specific measurements pertaining to vehicle in question).

If extraordinary measures are required to produce the requested electronic data, a court may order

the requesting party to pay the expenses associated with production. Id.

Expert Witnesses

A) Forms of disclosure – reports required. Unless agreed otherwise, Rule 26(b)(4) governs

expert material that parties have the right to discover. MISS. R. CIV. P. 26(b)(4). As long as

the information is otherwise discoverable under the general discovery provisions, this rule

permits discovery of facts known or opinions held by experts acquired or developed in

anticipation of litigation or trial. Id. More specifically, the rule contains: (1) the procedure

for obtaining such discovery and also the procedure to obtain additional discovery (by court

order) and (2) requirements to obtain facts or opinions held by an expert retained by the

responding party who is not expected to be called as a witness; and (3) the duties of the

parties to pay experts a reasonable fee for time spent responding to a discovery request when

additional discovery is allowed. Id.

1) Purpose. As with discovery as a whole, Rule 26(b)(4) seeks to prevent trial by ambush.

Banks v. Hill, 978 So. 2d 663, 667 (Miss. 2008) (“[A]ll experts and expert opinion

should be disclosed prior to trial, eliminating the prospects of unexpected opinions at

trial.”). Absent a scheduling order, the parties must disclose their experts sixty (60)

days prior to trial. Uniform Circuit Court Rules, Rule 4.04. However, deadlines in

scheduling orders take precedence over Rule 4.04’s deadlines. Venton v. Beckham, 845

So. 2d 676, 683 (Miss. 2003).

2) Rule 26 Interrogatory. According to Rule 26(b)(4)(A)(i), a party may require (1) any

other party to designate each person that party intends to call as an expert at trial, (2)

state the subject matter on which the expert is expected to testify, and (3) state the

substance of the facts and opinions to which the expert is expected to testify and a

summary of the grounds for each opinion. See also Jones v. Hatchett, 504 So. 2d 198

(Miss. 1987) (finding that trial court erred when it allowed expert testimony to be

presented at trial even though responding party failed to adequately supplement

interrogatory responses by failing to reveal the identify of the expert and substance of

his testimony).

3) Additional Discovery. Additional discovery may be granted by motion under Rule

26(b)(4)(A)(ii). Id. However, Rule 26 is a two-step process that begins with serving a

Rule 26 interrogatory and receiving the information sought in the interrogatory. If the

Page 12: state of mississippi compendium of law

11

first requirement is not met, a party may not file a motion for additional discovery. See

Smith v. Principal Cas. Ins. Co., 131 F.R.D. 104, 104 (S.D. Miss. 1990) (holding that

propounding interrogatories under Rule 26(b)(4)(A)(i) is a condition precedent to

requesting additional discovery). If a requesting party is granted additional discovery

under this section, that party may be responsible for fees and expenses associated with

obtaining the discovery. Id.

B) Rebuttal Witness. The discovery limitations under Rule 26 are intended to allow the

requesting party access to such information as would be necessary to prepare for cross-

examination. If, on the other hand, an expert has been retained in preparation for trial but is

not expected to be called as a witness, a party may discover facts and opinions held by the

expert “only upon a showing of exceptional circumstances under which it is impracticable

for the party seeking discovery to obtain facts or opinions on the same subject by other

means.” MISS. R. CIV. P. 26(b)(4)(B). Absent such a showing, it is impermissible for a party

to obtain facts known or opinions held by the non-testifying expert. See Gen. Motors Corp.

v. Jackson, 636 So. 2d 310, 314 (Miss. 1992) (“Absent [a showing of exceptional

circumstances], deposition of an expert retained by a party but not expected to testify is

impermissible.”). Rebuttal experts whose testimony had not been disclosed may only be

used to rebut opinions the primary expert only disclosed after the close of discovery. Banks

v. Hill, 978 So. 2d 663 (Miss. 2008).

C) Work product. Rule 26(b)(3) protects documents and other tangible items prepared in

anticipation of litigation or trial by or for a party or prepared by or for a representative of

that party from discovery. Id. For a party to obtain discovery of work product, the requesting

party must show a “substantial need of the materials in the preparation of that party’s case

and that the party is unable without undue hardship to obtain the substantial equivalent of

the materials by other means.” Id. Work product protection is not limited to materials

prepared by attorneys. See Haynes v. Anderson, 597 So. 2d 615, 618 (Miss. 1992)

(“Insurance representatives are included within the Rule.”).

D) Insurance. Insurance representatives are within the scope of the rule, and the burden rests

on the party resisting discovery based on work product privilege to show material sought

was prepared in anticipation of litigation. Id. at 615 (application of work product privilege

to documents in insurer’s investigative file should be determined on case-by-case, item-by-

item basis). Under this approach, courts consider “the nature of the documents, the nature of

the litigation [investigation], the relationship between the parties, and any other fact peculiar

to the case.” Id at 619.

Non-Party Discovery

A) Subpoenas. Under Rule 45, a party served with a valid subpoena may be commanded to (1)

attend a trial, hearing or deposition and give testimony or (2) produce in ten (10) days

certain materials for inspection and copying in the possession, custody or control of the

person. MISS. R. CIV. P. 45(a)(1). A subpoena issued under Rule 45 must come from the

clerk of the court in which the action is pending and may be served anywhere in the state.

Id. Foreign subpoenas are not recognized through issuance of a domestic subpoena upon

Page 13: state of mississippi compendium of law

12

submission of the foreign subpoena to the clerk in the county of deposition. MISS. R. CIV. P.

45(a)(3).

If the subpoena is for a deposition to be taken in foreign litigation, it should be issued by a

clerk of the court for the county in which the deposition will be taken. MISS. R. CIV. P.

45(a)(2). A Mississippi resident may only be required to appear in the county in which he

resides, is currently employed, or transacts business, unless a convenient location is fixed by

the court. Id. Furthermore, a non-resident served with a subpoena in the state may only be

required to appear in the county in which he was served with the subpoena. Id.

If a person fails to comply with a subpoena without adequate excuse, that person may be

found in contempt of court. Id. Sanctions, including attorneys’ fees, can be awarded for

abusive use of subpoenas when the subpoena was issued in bad faith or in such

unreasonable manner as to annoy, embarrass, or oppress the party or the person upon whom

the subpoena was served. See Deliman v. Thomas, 16 So. 3d 721 (Miss. Ct. App. 2009).

The court that issued the subpoena can, upon motion by the party from whom discovery is

sought, issue a protective order “to protect a party or person from annoyance,

embarrassment, oppression, or undue burden or expense . . . .” MISS. R. CIV. P. 26(d).

B) Respondents. In order to comply with a subpoena to produce documents, a person must

produce the requested materials as they are kept in the usual course of business or organize

and label them to correspond with the categories in the demand. MISS. R. CIV. P. 45(e)(1).

If a party intends to withhold information, claiming it is privileged or protected, “the claim

shall be made expressly and shall be supported by a description of the nature of the

documents, communications, or things not produced that is sufficient to enable the

demanding party to contest the claim.” MISS. R. CIV. P. 45(e)(2). The responding party is not

required to prepare or compile specific information within the documents. Id. While a

party is permitted to request relevant information from large, voluminous documents, the

requesting party may be responsible for the expenses associated with obtaining the relevant

information. Id.

C) Time frames for responses. In the absence of an adequate excuse, any person who does not

obey a subpoena may be found to be in contempt of court. MISS. R. CIV. P. 45(g).

1) Quashing or modifying a subpoena. Upon a timely motion by the party issued a

subpoena, a court may modify or quash the subpoena if it (1) fails to allow

reasonable time for compliance, (2) requires disclosure of privileged or other

protected matter and no exception or waiver applies, (3) designates an improper

place for examination, or (4) subjects a person to undue burden or expense. MISS.

R. CIV. P. 45(d)(1)(A). If a subpoena (1) requires disclosure of a trade secret or

other confidential information, or (2) requires disclosure of an unretained expert’s

opinion or information not describing specific events or occurrences in dispute and

resulting from the expert’s study made not at the request of any party, the court may

order appearance or production only upon specified conditions. MISS. R. CIV. P.

45(d)(1)(B).

Page 14: state of mississippi compendium of law

13

2) Timing. Unless the period is shortened by the court for good cause shown, a

subpoena for production or inspection shall allow not less than ten (10) days for the

person upon whom it is served to comply with the subpoena from the date of

service. MISS. R. CIV. P. 45 (d)(2)(A). The person to whom the subpoena is directed

may, within ten (10) days or on or before the time period specified by the court on

the subpoena, serve a written objection to inspection or copying of the designated

materials. Id. If this is done, the party serving the subpoena is not entitled to inspect

or copy the designated documents absent a court order from the court that issued the

subpoena. Id.

At any time at or before compliance is due pursuant to a subpoena, a court may (1)

modify or quash the subpoena if it is unreasonable or oppressive, or (2) condition

the denial of the motion upon the advance of the reasonable cost of producing the

designated documents. MISS. R. CIV. P. 45(d)(2)(C).

Privileges

A) Attorney-client privilege. Generally, communications made between a client and his

attorney are privileged under the Rules of Evidence. MISS. R. EVID. 502 (2012). According

to the rule, a client can assert the privilege to “refuse to disclose and to prevent any other

person from disclosing confidential communications made for the purpose of facilitating the

rendition of professional legal services to the client….” MISS. R. EVID. 502(b). The

attorney-client privilege “does not require the communication to contain purely legal

analysis or advice to be privileged.” Nester v. Jernigan, 908 So. 2d 145, 148 (Miss. 2005)

(internal quotations omitted). Rather, where it “facilitate[s] the rendition of legal services or

advice,” the communication is privileged. Id. (internal quotations omitted). Such

communications are broadly protected in Mississippi. Baker, Donelson, Bearman, Caldwell

& Berkowitz, P.C. v. Seay, 42 So. 3d 474, 494 (Miss. 2011).

1) Confidential information. The privilege only covers confidential communications

made between the client and the attorney. MISS. R. EVID. 502(a)(5). “A communication

qualifies as ‘confidential’ if it was not intended to be disclosed to a third party except as

necessary to render legal services.” Roman Catholic Diocese of Jackson v. Morrison,

905 So. 2d 1213, 1246 (Miss. 2005).

2) Intent. “The test for confidentiality is intent. Thus, a communication made in public

cannot be considered confidential. Intent can be inferred from the particular

circumstances.” MISS. R. EVID. 502, cmt. Exceptions include statements made in

furtherance of a crime or fraud and other instances. See MISS. R. EVID. 505(2)(d).

Under the rule, all information pertaining to the client received by the attorney in his

professional capacity is privileged. Hewes v. Langston, 853 So. 2d 1237, 1244 (Miss.

2003) (emphasis added). Thus, the privilege encompasses correspondence, bills, ledgers,

statements, and time records that pertain to a client’s motive in seeking representation.

Id. This broad rule covers communications made by a client to his attorney as well as

Page 15: state of mississippi compendium of law

14

those made by the attorney to the client. Id.

B) Work product. The work product doctrine protects an attorney’s thoughts, mental

impressions, strategies, and analysis from discovery by opposing counsel. Hewes, 853 So.

2d at 1245 (citing Hickman v. Taylor, 329 U.S. 495, 510-11 (1947)). According to the

Mississippi Rules of Civil Procedure, court ordered discovery shall exclude “mental

impressions, conclusions, opinions, or legal theories of an attorney or other representative of

a party concerning the litigation.” MISS. R. CIV. P. 26(b)(3). Unlike the attorney-client

privilege, the work product doctrine is not designed only to protect against disclosure of

confidential communications. Instead, it exists to ensure fairness and efficiency in the

dissemination of legal advice and trial preparation. Hewes, 853 So. 2d at 1245 (citing

Hickman, 329 U.S. at 511). However, the privilege only applies to discovery, not the

admissibility of the otherwise discovered item of evidence. Baker, Donelson, Caldwell and

Berkowitz v. Seay, 42 So. 3d 474, 493 (Miss. 2011).

C) Self-Critical Analysis. A self-critical analysis privilege would protect documents prepared

by a party attempting to address and or rectify problems. Roman Catholic Diocese of

Jackson, 905 So. 2d at 1245. Proponents of the privilege allege that, as a matter of public

policy, allowing these materials to be produced would discourage self-analysis, self-

criticism, and self-improvement. Id. However, the Mississippi Supreme Court has refused

to recognize such a privilege. Id. (“Although we do not find the argument totally

unpersuasive, we decline at this time to recognize or establish this privilege.”).

D) Others for consideration.

1) Joint-defense privilege. The joint-defense privilege, an extension of the attorney-

client privilege, protects communications by a lawyer or representative of a lawyer

representing another party (1) in a pending action and (2) concerning a matter of

common interest, though the latter must in fact be a genuine common interest.

Hewes, 853 So. 2d at 1273 (letters, draft affidavits, and other correspondence

circulated among defense counsel on matters of common interest protected) (citing

MISS. R. EVID. 502(b) and MISS. R. CIV. P. 26(b)(3)).

2) Others. Others include the (1) physician-patient and psychotherapist-patient, (2)

husband-wife, and (3) priest-penitent privileges. See MISS. R. EVID. 503-505.

3) Self-incrimination. Further, federal and state constitutional privileges against self-

incrimination are available to witnesses in both criminal and civil proceedings. See

MISS. R. CIV. P. 26(b); see also In re Knapp, 536 So. 2d 1330 (Miss. 1998) (minister

could invoke privilege in alienation of affection suit on question-by-question basis

where facts were sufficient to subject him to prosecution for homicide and adultery

in future proceedings).

E) Self-Incrimination. The privilege against self-incrimination is a constitutional privilege

embodied in both the United States and Mississippi Constitutions. Additionally, Rule

Page 16: state of mississippi compendium of law

15

26(b)(1) recognizes this privilege as applied to witnesses in a civil proceeding. In re Knapp,

536 So. 2d 1330, 1334 (Miss. 1988). In order to clarify when the privilege applies, the

Mississippi Supreme Court created a two-step analysis to determine whether the privilege

can be invoked: “First, the Court must determine whether the answers to the question might

reveal that the witness is engaged in criminal activity…Second, if the answers might

incriminate, the court must then determine whether there is even a remote risk that the

witness will be prosecuted for the criminal activities.” In re Knapp, 536 So. 2d at 1334.

F) Statutory Privileges Yield to Rules of Evidence. Certain statutes enacted by the

Mississippi Legislature may appear to create additional confidential communication

privileges. See Whitehurst v. State, 540 So. 2d 1319, 1322 (Miss. 1989) (finding that MISS.

CODE ANN. 63-11-43 read in conjunction with MISS. CODE ANN. 63-11-7 creates a

“privilege” preventing the admission of blood alcohol test results in a civil trial without

consent). However, consistent with the United States Constitution, the Mississippi

Constitution, and the purposes of the Rules of Evidence, these statutory exclusions must

yield to the Mississippi Rules of Evidence. Id. at 1323 (“[B]y virtue of M.R.E. 501 . . . this

privilege has been abrogated.”)

Requests for Admission

For the purposes of the pending action only, a party may serve upon any other party a written

request for the admission of the truth of any matters within the scope of Rule 26(b). MISS. R. CIV.

P. 36(a). According to the rule, the matters set forth in the request must “relate to statements or

opinion of fact or of the application of law to fact, including the genuineness of any documents

described in the request.” Id. Further, each matter requested to be admitted must be separately set

forth for the party to whom the request is directed. Id. Additionally, if a party requests that a

document be admitted as genuine, the party must include copies of the document in its request. Id.

“The purpose of requests for admissions is to narrow and define issues for trial.” Haley v. Harbin,

933 So. 2d 261, 262 (Miss. 2005). Thus, they should not be ambiguous or unreasonable. Id.

(“Although not limited to a specific number, the requests must be reasonable and must be

unambiguous.”).

However, failure to admit the requests for admissions may lead to summary judgment on the

admitted requests. Despite affidavits from the attorney claiming that he did not receive the requests,

a court may reject that assertion and grant summary judgment on the admitted requests. Byrd v.

Bowie, 933 So. 2d 899, 903 (Miss. 2006).

Unique State Issues

A) Court appearance via webcam. Recent amendments to state law permit individuals held

in state custody or any of its political subdivisions, upon waiver of any right the individual

has to be physically present, to appear via webcam or closed circuit television. MISS. CODE

ANN. 99-1-23(1) (2012). This procedure may also be used in any civil proceeding in the

state other than a trial by jury. MISS. CODE ANN. 99-1-23(1)(h) (2012).

Page 17: state of mississippi compendium of law

16

EVIDENCE, PROOFS & TRIAL ISSUES

Accident Reconstruction

Mississippi recognizes and allows the use of accident reconstruction experts at trial as long as they

can be qualified as expert witnesses. Poirrier v. Degrande, 604 So. 2d 268, 270 (Miss. 1992). In

2003, the Mississippi Supreme Court adopted the Daubert/Kumho Tire test. Mississippi Transp.

Comm'n v. McLemore, 863 So. 2d 31, 35 (Miss. 2003).

Appeal

A) When permitted. Generally, appeals are only permitted after final judgment has been

rendered. MISS. CODE ANN. § 11-51-3 (2012) (civil cases); MISS. CODE ANN. § 99-35-101

(2012) (criminal cases).

B) Timing. Notice of appeal must be filed within thirty (30) days after entry of final judgment.

MISS. R. APP. P. 4(a) (2012).

C) Mississippi state courts have an interlocutory appeal procedure, similar to the federal court

interlocutory appeal procedure. MISS. R. APP. P. 5. A petition from an interlocutory appeal

may be made to the Mississippi Supreme Court within twenty one (21) days of the entry of

an interlocutory order. Id. If the petition is granted, a briefing schedule is set.

Biomechanical Testimony

Mississippi recognizes the use of biomechanical testimony if the witness qualifies as an expert in

area of biomechanics. See, e.g., Hyundai Motor Am. v. Applewhite, 53 So. 3d 749, 755 (Miss. 2011)

(allowing biomechanical testimony as defendant’s objection was not contemporaneous); Beckham v.

GMC, 933 So. 2d 1022, 1025 (Miss. Ct. App. 2006) (affirming trial court’s decision to exclude

biomechanical expert testimony due to qualifications); Palmer v. Volkswagen of Am. Inc., 905 So.

2d 564, 590, 596 (Miss. Ct. App. 2003) (noting testimony from a biomechanical expert is

admissible as expert testimony) (overruled on other grounds by Palmer v. Volkswagen of Am. Inc.,

904 So. 2d 1077 (Miss. 2005)).

Collateral Source Rule

A tortfeasor cannot introduce evidence of a plaintiff’s collateral sources of recovery in order to

mitigate or reduce damages. Busick v. St. John, 856 So. 2d 304, 309 (Miss. 2003). The collateral

source rule only applies “when the indemnity or compensation is for the same injury for which

damages are sought.” Brooks v. Purvis, 70 So. 3d 1166, 1172 (Miss. Ct. App. 2011).

Convictions

Page 18: state of mississippi compendium of law

17

A) Criminal. Specific instances of conduct of a witness for the purpose of attacking his

credibility, other than for conviction of a crime, may not be proved through extrinsic

evidence. MISS. R. EVID. 608 (2012). Criminal conduct can be admitted if the crime was

punishable by death or imprisonment in excess of one year or if the crime involved

dishonesty or false statement. MISS. R. EVID. 609.

Day in the Life Videos

Day in the Life videos are utilized to show an actual day in the life of the victim and are admissible

as “probative evidence to prove loss of society and companionship claims.” Choctaw Maid Farms

Inc. v. Hailey, 822 So. 2d 911, 920 (Miss. 2002); see also Mills v. Nichols, 467 So. 2d 924, 930

(Miss. 1985).

Dead Man’s Statute

The Mississippi Dead Man’s Statute has been repealed. Under MISS. R. EVID. 601, every person is

competent as a witness except a spouse of a party litigant (with exceptions) and a person appointed

by the court to make an appraisal in an eminent domain case.

Medical Records

Medical records can be introduced as an exception to the hearsay rules under MISS. R. EVID. 803(4)

as a statement for the purpose of medical diagnosis and MISS. R. EVID. 803(6) as records of

regularly conducted activity. Medical records can also be self-authenticating under MISS. R. EVID.

902(11).

Offers of Judgment

An offer of judgment can be made at any time more than fifteen (15) days before the start of trial.

MISS. R. CIV. P. 68. The adverse party has ten (10) days to serve written notice of acceptance. Id.

An offer of judgment that is “not accepted shall be deemed withdrawn and evidence thereof is not

admissible except in a proceeding to determine costs.” MISS. R. CIV. P. 68.

Offers of Proof

Under MISS. R. EVID. 103, “[e]rror may not be predicated upon a ruling that admits or excludes

evidence unless a substantial right of the party is affected” and a timely objection is made, or the

substance of the evidence was made known to the court by an offer of proof. Ross v. State, 954 So.

2d 968, 1001 (Miss. 2007). The offer of proof allows the nature and significance of the evidence to

be evaluated. Trotter v. State, 878 So. 2d 248, 251 (Miss. Ct. App. 2004).

Prior Accidents

Pursuant to MISS. R. EVID. 404(b), evidence of other crimes, wrongs, or acts are not admissible to

prove the character of a person in order to show that he acted in conformity within, but may be

admitted for other purposes. MISS. R. EVID. 404(b).

Page 19: state of mississippi compendium of law

18

Relationship to the Federal Rules of Evidence

“Though a few differences exist, the Mississippi Rules of Evidence are generally the same as the

Federal Rules of Evidence. In construing the Mississippi Rules of Evidence, this Court has

generally cited federal case law, which interpreted the federal rule corresponding with the

Mississippi Rule of Evidence at issue in the case.” Hall v. State, 691 So. 2d 415, 420 n.3 (Miss.

1997).

Seat Belt and Helmet Use Admissibility

Failure to use a seat belt will not be considered as contributory or comparative negligence. MISS.

CODE ANN. § 63-2-3 (2012). This statute does not, however, bar admission of seat belt usage in all

cases. Estate of Hunter v. Gen. Motors Corp., 729 So. 2d 1264, 1267-68 (Miss. 1999).

Spoliation

Proof of spoliation gives rise to a spoliation inference that entitles the “non-offending party to an

instruction that the jury may infer that spoliated evidence is unfavorable to the offending party.”

Dowdle Butane Gas Co., Inc. v. Moore, 831 So. 2d 1124, 1127 (Miss. 2002). Such an inference

arises, however, only when the spoliation or destruction was intentional and indicates fraud and a

desire to suppress the truth, and it does not arise where the destruction was a matter of routine with

no fraudulent intent. Tolbert v. State, 511 So. 2d 1368, 1372-73 (Miss. 1987).

Subsequent Remedial Measures

MISS. R. EVID. 407 bars evidence of subsequent remedial measures except to prove control,

ownership, or feasibility, or for impeachment.

Use of Photographs

Photographs are generally admissible only if identified by a witness as a portrayal of certain

facts relevant to the issue and verified by the witness as a correct presentation of those facts.

MISS. R. EVID. 901-903.

DAMAGES

Caps on Damages

A) In any medical malpractice case or case for breach of standard of care against a health

provider filed on or after September 1, 2004, the recovery for noneconomic damages, such

as pain and suffering, emotional distress, loss of society and companionship, loss of

consortium, disfigurement, loss of enjoyment of life, fear of loss/illness/injury, is limited to

$500,000. MISS. CODE ANN. §11-1-60 (2012).

Page 20: state of mississippi compendium of law

19

For any civil action filed on or after September 1, 2004, other than a medical malpractice

case or a case for breach of standard of care against a health provider, recovery for

noneconomic damages is limited to $1,000,000. MISS. CODE ANN. §11-1-60 (2012).

Juries are not advised of the cap. The judge shall reduce any award for noneconomic

damages in excess of the cap. MISS. CODE ANN. §11-1-60 (2012).

B) Punitive damages. Effective September 1, 2004 and pursuant to Miss. Code Ann. § 11-1-

65, if an entitlement to punitive damages is established, the following caps apply (net worth

is determined in accordance with GAAP):

1) Twenty Million Dollars ($20,000,000) for a defendant with a net worth of more than

One Billion Dollars ($1,000,000,000);

2) Fifteen Million Dollars ($15,000,000) for a defendant with a net worth of more than

Seven Hundred Fifty Million Dollars ($750,000,000) but not more than One Billion

Dollars ($1,000,000,000);

3) Five Million Dollars ($5,000,000) for a defendant with a net worth of more than Five

Hundred Million Dollars ($500,000,000) but not more than Seven Hundred Fifty

Million Dollars ($750,000,000);

4) Three Million Seven Hundred Fifty Thousand Dollars ($3,750,000) for a defendant

with a net worth of more than One Hundred Million Dollars ($100,000,000) but not

more than Five Hundred Million Dollars ($500,000,000);

5) Two Million Five Hundred Thousand Dollars ($2,500,000) for a defendant with a net

worth of more than Fifty Million Dollars ($50,000,000) but not more than One

Hundred Million Dollars ($100,000,000); or

6) Two percent (2%) of the defendant's net worth for a defendant with a net worth of

Fifty Million Dollars ($50,000,000) or less.

Juries are not advised of the cap. The judge shall reduce any award for noneconomic

damages in excess of the cap. MISS. CODE ANN. §11-1-65 (2012).

C) The caps on punitive damages do not apply to actions brought for damages or an injury

resulting from an act or failure to act by the defendant if (1) the defendant was convicted of

a felony under Mississippi or federal law for the act or failure to act that caused the damages

or injury or (2) the defendant was under the influence of alcohol or under the influence of

drugs other than lawfully prescribed drugs administered in accordance with a prescription.

Despite several cases that brought the issue of the constitutionality of Mississippi’s non-

compensatory damage caps before the Mississippi Supreme Court, the Court has yet to rule

on the issue. See, e.g., Double Quick, Inc. v. Lymas, 50 So. 3d 292 (Miss. 2010) (finding

Page 21: state of mississippi compendium of law

20

that the defendant’s motion for judgment notwithstanding the verdict should have been

granted, thereby dismissing plaintiff’s cross-appeal on the constitutionality of the caps);

Estate of Gibson v. Magnolia Healthcare, Inc., No. 2010-CA-00741-SCT, 2012 Miss.

LEXIS 186 (Miss. Apr. 12, 2012) (refusing to address the issue because the challenge to the

caps was made for the first time on appeal).

Calculation of Damages

A) Factors. There is no exact standard for measuring damages, but the following factors may

be considered in the determination of the amount: the type and duration of injuries; past,

present, and future physical pain and suffering and resulting mental anguish; reasonable and

necessary medical expenses already incurred and those which are reasonably probable to be

incurred in the future; past loss of wages and future loss of earning capacity; and age, sex,

and health of the plaintiff. MISS. PRAC. MODEL JURY INSTR. CIVIL § 11:5; Jackson Pub. Sch.

Dist. v. Smith, 875 So. 2d 1100, 1104 (Miss. Ct. App. 2004). There is also no set calculation

for mental suffering except that they should be fair and just. Whitten v. Cox, 799 So. 2d 1,

17 (Miss. 2000).

B) Punitive damages. Factors to consider in calculating punitive damages are:

[T]he defendant’s financial condition and net worth; the nature and reprehensibility

of the defendant’s wrongdoing, for example, the impact of the defendant’s conduct

on the plaintiff, or the relationship of the defendant to the plaintiff; the defendant’s

awareness of the amount of harm being caused and the defendant’s motivation in

causing such harm; the duration of the defendant’s misconduct and whether the

defendant attempted to conceal such misconduct; and any other circumstances

shown by the evidence that bear on determining a proper amount of punitive

damages.

MISS. CODE ANN. § 11-1-65(1)(e) (2012).

Available Items of Personal Injury Damages

A) Available damages. Damages for past medical bills, future medical bills, disfigurement,

disability, past pain and suffering, future pain and suffering, loss of society, and loss of

income and wages are available.

B) Increased risk of harm. Damages for increased risk of harm are generally not available.

Damages based upon apprehension of future illness or damage must await a manifestation

of that illness or be supported by substantial exposure to the danger, and be supported by

medical or scientific evidence so that there is a rational basis for the emotional fear. S. Cent.

Reg’l Med. Ctr. v. Pickering, 749 So. 2d 95, 98-99 (Miss. 1999).

C) Hedonic Damages. After 2003, hedonic damages are not recoverable separately from pain

and suffering, and expert testimony is not permitted on pain and suffering damages. MISS.

Page 22: state of mississippi compendium of law

21

CODE ANN. § 11-1-69 (2012). In wrongful death actions, there can “be no recover for loss of

enjoyment of life caused by death.” Id.

Lost Opportunity Doctrine

With the proper economic proof, damages for “lost opportunities” are admissible. United S. Bank v.

Bank of Mantee, 680 So. 2d 220, 224 (Miss. 1996).

Punitive Damages

A) When may be brought. MISS. CODE ANN. § 11-1-65(1)(b)-(c) (2012):

In any action in which the claimant seeks an award of punitive damages, the trier of

fact shall first determine whether compensatory damages are to be awarded and in

what amount, before addressing any issues related to punitive damages. If, but only

if, an award of compensatory damages has been made against a party, the court shall

promptly commence an evidentiary hearing to determine whether punitive damages

may be considered by the same trier of fact.

B) Standard. MISS. CODE ANN. § 11-1-65(1)(a) (2012):

Punitive damages may not be awarded if the claimant does not prove by clear and

convincing evidence that the defendant against whom punitive damages are sought

acted with actual malice, gross negligence which evidences a willful, wanton or

reckless disregard for the safety of others, or committed actual fraud.

C) Caps. For punitive damages, the maximum amount that can be awarded is dependent upon

the defendant’s net worth, unless it is an action brought for damages or for an injury

resulting from an act or failure to act by the defendant when (1) the defendant was convicted

of a felony under Mississippi or federal law for the act or failure to act that caused the

damages or injury or (2) the defendant was under the influence of alcohol or under the

influence of drugs other than lawfully prescribed drugs administered in accordance with a

prescription. Before allowing the jury to consider punitive damages, the trial court will

determine whether punitive damages could be appropriate. The trial is therefore bifurcated

between compensatory and punitive phases. Upon a punitive damage award, the Court must

determine whether the award is excessive and may reduce the amount of the award (aside

from the reduction the cap may require). MISS. CODE ANN. § 11-1-65 (2012); Bradfield v.

Schwartz, 936 So. 2d 931 (Miss. 2006).

Recovery and Pre- and Post-Judgment Interest

A) Prejudgment interest. Prejudgment interest may be awarded to a prevailing party to

provide compensation for the detention of money overdue, i.e., it provides for the time value

of money. Arcadia Farms P'ship v. Audubon Ins. Co., 77 So. 3d 100, 105 (Miss. 2012). A

proper demand for such must be made in the pleadings and the claim for damages must be

liquidated or, in the case of insurance contracts, arise from a bad faith or frivolous denial of

Page 23: state of mississippi compendium of law

22

a claim. Id. Even if the claims are liquidated, prejudgment interest may be denied if there is

a bona fide dispute as to the amount of damages as well as the responsibility for the liability

for the damages. Id. But see Upchurch Plumbing, Inc. v. Greenwood Utils. Comm'n, 964 So.

2d 1100, 1118 (Miss. 2007) (holding that failing to allege in a complaint the specific date

upon which prejudgment interest was due is not fatal because such was not required by Rule

8 of the Mississippi Rules of Civil Procedure).

B) Post-judgment interest. MISS. CODE ANN. § 75-17-7 (2012):

All judgments or decrees founded on any sale or contract shall bear interest at the

same rate as the contract evidencing the debt on which the judgment or decree was

rendered. All other judgments or decrees shall bear interest at a per annum rate set

by the judge hearing the complaint from a date determined by such judge to be fair

but in no event prior to the filing of the complaint.

Settlement Involving Minors

MISS. CODE ANN. § 93-13-59 (2012) mandates that the chancery court authorize the compromise

and settlement of a minor’s claim before the settlement becomes effective. In re Guardianship of

Lane, 994 So. 2d 775, 780 (Miss. Ct. App. 2008).

Taxation of Costs

A) Trials. MISS R. CIV. P. 54(d)B: Unless provided by statute, “costs shall be allowed as of

course to the prevailing party unless the court otherwise directs.” A party bringing a claim

or defense for the purpose of harassment or delay may be assessed costs and attorneys’ fees.

MISS. CODE ANN. § 11-55-5 (2012).

B) Attorneys’ fees. Mississippi follows the “American rule” regarding attorneys’ fees, which

rule provides that, unless there is contractual provision or statutory authority providing for

attorneys’ fees, no attorneys’ fees can be awarded. In cases when punitive damages are

proper, attorneys’ fees can also be awarded. Kennedy v. Anderson, 881 So. 2d 340, 348

(Miss. Ct. App. 2004).

This Compendium outline contains a brief overview of certain laws concerning various

litigation and legal topics. The compendium provides a simple synopsis of current law and is

not intended to explore lengthy analysis of legal issues. This compendium is provided for

general information and educational purposes only. It does not solicit, establish, or continue

an attorney-client relationship with any attorney or law firm identified as an author, editor or

contributor. The contents should not be construed as legal advice or opinion. While every

effort has been made to be accurate, the contents should not be relied upon in any specific

factual situation. These materials are not intended to provide legal advice or to cover all laws

or regulations that may be applicable to a specific factual situation. If you have matters or

questions to be resolved for which legal advice may be indicated, you are encouraged to

contact a lawyer authorized to practice law in the state for which you are investigating and/or

seeking legal advice.

Page 24: state of mississippi compendium of law

23


Recommended