ACREE, Judge:
Viking Energy Holdings, LLC has filed a motion to dismiss the appeal of Kenneth R. and Linda F. Matthews, asserting they filed their notice of appeal more than thirty days after entry of the judgment and that their pro forma post-judgment motion failed to toll the running of time in which to do so. For the following reasons, we grant Viking's motion and dismiss.
On November 2, 2009, the Warren Circuit Court entered final judgment quieting title to a buried gas pipeline easement in favor of Viking. On November 12, 2009, citing no particular rule but obviously relying on Kentucky Rule of Civil Procedure (CR) 59.05, the Matthews filed a "Motion to Vacate, Alter, and/or Amend" the judgment. The Matthews failed to give even one reason for doing so. Rather, in its entirety, the motion stated as follows.
Believing the motion deficient, Viking's counsel alerted the Matthews' counsel that it failed to comply with CR 7.02(1).
Viking then moved to strike the motion as noncompliant with CR 7.02(1). On December 28, 2009, the circuit court denied both the Matthews' pro forma motion to vacate, alter or amend and Viking's motion to strike it.
On January 5, 2010, the Matthews filed a notice of appeal. While the filing was within thirty days of the December 28, 2009 order, it was more than sixty days after entry of the judgment quieting title in favor of Viking. Viking filed a notice of cross-appeal asserting the circuit court erred in failing to strike the Matthews' pro forma motion.
Before this Court, Viking filed the instant motion to dismiss the Matthews' appeal for want of jurisdiction. The argument Viking presents is essentially this: A motion nominally filed pursuant to CR 59.05 that fails to "state with particularity the grounds therefor" as required by CR 7.02(1) is an invalid motion and therefore does not effectuate the tolling provision of CR 73.02(1)(e).
The Matthews have not directly responded to Viking's legal argument, but simply state instead that this Court has "full jurisdiction" over the appeal. They claim only that Viking's motion to dismiss is "inappropriate."
Nevertheless, we find merit in Viking's argument.
There is no published authority on this issue in Kentucky. However, many states and many federal circuits have addressed it directly. Our search for authority has led us to one case supporting the Matthews' position. That support is expressed by the majority opinion in Camp v. Camp, 386 S.C. 571, 689 S.E.2d 634 (2010).
In Camp, a domestic relations case, the non-prevailing party filed a motion pursuant to South Carolina Rules of Civil Procedure (SCRCP) 59(e), the corollary to our CR 59.05. The motion stated in its entirety:
Camp, 689 S.E.2d at 635. The prevailing party argued in response that because the motion failed to "state with particularity
The South Carolina Supreme Court subsequently granted certiorari and held that
Id. at 637.
However, as the dissenting opinion in Camp notes, the majority opinion is a minority, if not singular, view among the many jurisdictions that have addressed the question.
The majority rule is also consistent with Newdigate v. Walker, 384 S.W.2d 312 (Ky. 1964), in which our highest court reviewed a local rule that stated: "`Failure to state with particularity the grounds for motions, and to include authorities, will be deemed dilatory filings, and will not toll time in which to file responsive pleading.'" Newdigate, 384 S.W.2d at 313 (quoting Mason Circuit Court Rule 606 (promulgated March 1, 1958, pursuant to CR 78(2) and CR 83); emphasis supplied). In that case, the former Court of Appeals held that the local rule "is in harmony with the provisions of CR 7.02." Id.
Second, we agree with Justice Waller that the prejudice-weighing analysis "effectively vitiates the plain (and relatively undemanding) requirements of the applicable rules of civil procedure [and] will create unnecessary fact-intensive inquiries by our appellate courts to determine whether parties were—in fact—prejudiced by an insufficient motion." Camp, 689 S.E.2d at 638 (Waller, J., dissenting).
Third, we are mindful and protective of the mandatory nature of, and important policies behind, CR 7.02(1). CR 7.02(1) states that all written motions "shall state with particularity the grounds therefor[.]" (Emphasis supplied). As this Court has said previously, "Shall means shall." Cummings v. Covey, 229 S.W.3d 59, 62 (Ky.App.2007) (quoting Vandertoll v. Commonwealth, 110 S.W.3d 789, 795-96 (Ky.2003) (quoting Black's Law Dictionary, 1233 (5th ed.1973)). Furthermore, the policy-based purposes of CR 7.02(1) are manifold: "(1) it spares the court a search of the record and directs the court's attention to possible faults; (2) it advises opposing counsel so [counsel] may prepare and adequately contest the motion; and (3) it provides an adequate record for appellate review." Minto Grain, LLC v. Tibert, 776 N.W.2d 549,
Finally, having adopted the majority rule, we also embrace the prophylactic wisdom of our sister court in Illinois which said,
Sho-Deen, Inc. v. Michel, 263 Ill.App.3d 288, 200 Ill.Dec. 729, 635 N.E.2d 1068, 1072 (1994).
We are mindful that some might construe our holding "as imposing hypertechnical drafting requirements governing post-trial motions." Id. This is an unwarranted concern. As in each of the cases we cite in support of the majority rule, "[t]he deficiency in the present motion is that it is totally devoid of any indication of points allegedly warranting relief. The purpose of a post-trial motion is to allow the trial court to review its decision, and, to that end, some degree of specificity is required." Id. Consequently, we agree with the Sixth Circuit's interpretation of the corresponding federal rule that "particularity" means "reasonable specification." Intera Corp. v. Henderson, 428 F.3d 605, 612 (6th Cir.2005). Yet where the movant "`failed to state even one ground' upon which the [trial] court should grant its Rule 59(e) motion, the [movant] did not satisfy the particularity requirement...." Id. (quoting Martinez, supra, at 820).
The Matthews' failure to state even one ground to support their CR 59.05 motion rendered the motion incomplete and therefore invalid under CR 7.02(1); their failure to supplement that incomplete motion within the ten-day limit rendered the motion untimely, or to borrow the term used in Newdigate, the motion was "dilatory." The circuit court thereafter lacked jurisdiction to entertain it, and the faulty motion did not toll the thirty-day period within which to file their appeal. Because no valid CR 59.05 motion was filed, the Matthews were required to file a notice of appeal to this Court within thirty days of the November 2, 2009 judgment, and not within thirty days of the circuit court's resolution of their dilatory CR 59.05 motion. Cain v. City of Elsmere, 440 S.W.2d 259, 260 (Ky.1969). They failed to do so; their notice of appeal filed January 5, 2010, was untimely and this Court is required to dismiss the appeal. CR 73.02(2); Excel Energy, Inc. v. Commonwealth Institutional Securities, Inc., 37 S.W.3d 713, 716 (Ky.2000) ("CR 73.02(2) describes automatic dismissal as the penalty for failure of a party to file a timely notice of appeal").
For the foregoing reasons, Viking's motion to dismiss is GRANTED. It is hereby ORDERED that this appeal be, and it is DISMISSED.
ALL CONCUR.
However, in our opinion, the Idaho court misinterprets Clipper Exxpress which stated,
Clipper Exxpress, 690 F.2d at 1248.