Authorities cited
Identified automatically; this list may not be exhaustive.
- SINGELMAN v. St. Francis Medical Center 777 N.W.2d 540
- Cox v. Mid-Minnesota Mut. Ins. Co. 909 N.W.2d 540
- Vandenheuvel v. Wagner 690 N.W.2d 753
- 6 N.W.2d 862 not in our corpus
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A20-1520
Katelyn Mae Tobias,
Appellant,
vs.
Eythan Christopher Revier,
Respondent.
Filed May 3, 2021
Affirmed
Frisch, Judge
Morrison County District Court
File No. 49-CV-20-814
Michael A. Bryant, Bradshaw & Bryant, PLLC, Waite Park, Minnesota (for appellant)
Briana C. Gornick, Law Office of Paul W. Godfrey, Eagan, Minnesota (for respondent)
Considered and decided by Frisch, Presiding Judge; Reilly, Judge; and Florey,
Judge.
NONPRECEDENTIAL OPINION
FRISCH, Judge
Appellant challenges the district court’s dismissal of her negligence action for
failure to commence the action within the statute of limitations. We affirm.
2
FACTS
On August 31, 2013, appellant Katelyn Tobias was a passenger in a vehicle driven
by re spondent Eythan Revier when the vehicle rolled over in a ditch off the highway.
Nearly six years later, on August 29, 2019, Tobias mailed a summons and complaint to the
sheriff for service on Revier . The next day, August 30, the sheriff’s office received the
summons and complaint. Also on August 30, Tobias emailed the summons and complaint
to a private process server for service on Revier. On August 31, 2019, the six-year statute
of limitations for Tobias to bring a negligence action expired. See Minn. Stat. § 541.05,
subd. 1(5) (2020).
Between September 4 and 11, 2019, the sheriff made multiple , unsuccessful
attempts to serve the summons and complaint on Revier. On September 9, t he private
process server accomplished service on Revier.
On July 8, 2020, Revier filed his answer to the summons and complaint in district
court, wherein he alleged that Tobias failed to timely commence the action within the
limitations period. On July 13, Revier filed a motion for summary judgment. Tobias
opposed the motion for summary judgment, arguing th at pursuant to Minn. R. Civ.
P. 3.01(c), she commenced the action within the limitations period when the sheriff
received the summons and complaint in the mail.
On October 20, 2020, the district court granted summ ary judgment in favor of
Revier. The district court concluded that the action was not commenced within the
limitations period because the act of mailing the summons and complaint to the sheriff and
3
the sheriff’s receipt of the mailing did not constitute a “delivery” under Rule 3.01(c), as
the rule existed at the time Tobias attempted to commence this action. Tobias appeals.
DECISION
Tobias argues the district court erred by concluding that mail delivery of the
summons and complaint to the sheriff did not commence the action under Rule 3.01(c) .
Revier urges us to affirm the district court’s order because the language of the governing
rule and applicable caselaw establish that personal delivery to the sheriff was required to
commence an action under Rule 3.01(c).
“We review an appeal from summary judgment de novo, asking whether there are
any genuine issues of material fact and whether either party is entitled to judgment as a
matter of law.” Singelman v. St. Francis Med. Ctr. , 777 N.W.2d 540 , 542 (Minn. App.
2010). “We view all facts in the light most favorable to the party against whom summary
judgment was granted.” Id.
The procedure to commence a civil action is governed by Rule 3 of the Minnesota
Rules of Civil Procedure. A party may co mmence an action in multiple ways, including
the manner attempted by Tobias: delivery of the summons to the sheriff for service. See
Minn. R. Civ. P. 3.01(c). On August 30, 2019, the date the sheriff received Tobias’s
summons and complaint by mail, Minn. R. Civ. P. 3.01(c) read as follows: “A civil action
is commenced against each defendant . . . when the summons is delivered to the sheriff in
the county where the defendant resides for service.”
Effective September 1, 2020, Minn. R. Civ. P. 3.01 (c) was amended to read as
follows: “A civil action is commenced against each defendant . . . when the summons is
4
delivered for service to the sheriff in the county where the defendant resides personally, by
U.S. Mail (postage prepaid), by commercial courier with proof of delivery, or by electronic
means consented to by the sheriff’s office either in writing or electronically .” Order
Promulgating Amendments to the Rule of Civil Procedure, No. ADM04-8001 (Minn. June
29, 2020). This amendment was not in effect in 2019 when service was attempted and
effected in this matter.
Before 2018, the word “delivery” as used in Minn. R. Civ. P. 3.01(c) was not
expressly defined under Minnesota law. That changed in 2018, when the Minnesota
Supreme Court held that “the word ‘delivery’ in Rule 3.01(c) has a well-established special
meaning: personal delivery .” Cox v. Mid -Minn. Mut. Ins. Co. , 909 N.W.2d 540, 54 6
(Minn. 2018). The supreme court explained that to commence a civil action by delivery of
a summons and complaint to the sheriff, “ we have a well -established and long -accepted
practice of requiring personal delivery of the summons and complaint to the sheriff .” Id.
at 545 (emphasis added). Accordingly, t he supreme court concluded in Cox that the
facsimile transmission of a summons and complaint to the sheriff was not a “delivery” as
contemplated by Rule 3.01(c) . Id. at 545 -46. The holding in Cox is consistent with
Singelman, where we held that Rule 3.01(c) require d personal delivery of a summons and
complaint to the sheriff and that mail delivery of the summons and complaint to the sheriff
did not commence the action under the rule. 777 N.W.2d at 544.1
1 Tobias argues that we held in Singelman “that the lawsuit was commenced not when the
documents were placed in the mail to the sheriff, but when the sheriff received them.” But
we concluded our decision in that case by explaining that “Singelman mailed the summons
and complaint to the sheriff rather than personally delivering them” as required by Minn.
5
In light of this well -established and binding authority, the district court concluded
that Tobias failed to comply with the delivery requirement of Rule 3.01(c) because the
sheriff’s receipt of the summons and complaint by mail did not constitute a “delivery”
under Minnesota law. The district court also concluded that the action commenced nine
days after the statute of limitations expired when the process server accomplished personal
service on Revier. Tobias argues that these conclusions by the district court were
erroneous.
Tobias argues that the mailing of the summons and complaint satisfies the delivery
requirement under Rule 3.01(c). She claims that the postal service “delivered” the
summons and complaint to the sheriff and that the 2020 rule amendment adding mail
delivery to the sheriff as a method of commencing a civil action was intended to clarify the
already acceptable methods of delivery.2 But these arguments belie the express holding in
Cox, namely that the word delivery as used in Rule 3.01(c) has a “ special meaning:
personal delivery .” Cox, 909 N.W.2d at 546 (emphasis add ed). Mail delivery is not
personal delivery. See Singelman, 777 N.W.2d at 543 ; see also Melillo v. Heitland , 880
R. Civ. P. 3.01(c). Singelman, 777 N.W.2d at 544 (emphasis added). We therefore did not
hold that the lawsuit was commenced when the sheriff received the documents.
2 The Advisory Committee Comments provide in relevant part, “Rule 3.01 is amended to
clarify the forms of delivery to sheriffs that may be used to commence an action .” Minn.
R. Civ. P. 3.01 2020 advisory comm. note. We note that advisory committee comments
are not binding on the court. Vandenheuvel v. Wagner, 690 N.W.2d 753, 75 6-57 (Minn.
2005). Further, we note that the amended rule itself distinguishes “personal” delivery from
delivery via U.S. Mail and other methods. See Minn. R. Civ. P. 3.01(c) (stating “when the
summons is delivered for service . . . personally, by U.S. Mail (postage prepaid), by
commercial courier . . . or by el ectronic means consented to by the sheriff’s office”
(emphasis added)).
6
N.W.2d 862, 864 (Minn. 2016) (“To state the obvious: service by mail is not personal
service, and personal service is not service by mail.”); Larsen v. Mayo Med. Ctr., 218 F.3d
863, 868 (8th Cir. 2000) ( affirming dismissal of action as barred by statute of limitation s
because plaintiff served corporation by mail as opposed to personal service as required by
Fed. R. Civ. P. 4(h)).3
Tobias also argues that Cox is limited to its facts, namely that a facsimile
transmission to the sheriff is not a delivery within the meaning of the rule. But nothing in
Cox suggests that its holding was limited to the precise thing sent to the sheriff (the
facsimile); it also concerned the manner of its transmission. The supreme court examined
the “history of the delivery -to-the-sheriff rule, the surrounding rules, and federal cases ,”
all of which resulted in t he general legal principle announced in Cox that “Rule 3.01(c)
requires personal delivery of the summons” to the sheriff to commence the action. Cox,
909 N.W.2d at 546. And Tobias cites no authority for the proposition that mail delivery
satisfies the “special meaning” of the word “delivery” in Rule 3.01(c).4
Accordingly, here, the sheriff’s receipt of the mailed summons and complaint did
not commence the action under the rules in effect at that time . Together, Cox and
3 Although not binding, “we consider federal cases instructive where our rule is similar to
a Federal Rule of Civil Procedure.” Cox, 909 N.W.2d at 544 (quotation omitted).
4 We also note that other rules of civil procedure distinguish “personal delivery” from
delivery by mail. For example, Minn. R. Civ. P. 4.03 does not recognize U.S. Mail as a
form of “personal” service. In the context of service effected outside the Unite d States,
Minn. R. Civ. P. 4.04(c)(i) and (ii) distinguish between personal delivery and court -
dispatched mail. Similarly, Minn. R. Civ. P. 5.02(a), which governs service of various
pleadings and other documents, distinguishes between “deliver[y]” and “mailing.”
7
Singelman make clear that the sheriff’s receipt of a mailed summons and complaint does
not satisfy the special meaning of the word “delivery” as used in the rule and therefore did
not commence the action. The action instead commenced when the private process server
accomplished personal service on Revier, several days after the expirat ion of the six-year
statute of limitations. The district court followed established and binding Minnesota law
in its dismissal of the action as time-barred, and we therefore affirm the summary
judgment.
Affirmed.