BERGER, J.
This is an appeal from a bench trial resulting in judgment in favor of the defendants-appellees, McCormick & Company, Inc. and Mojave Foods Corporation (collectively, "McCormick") and against the plaintiff-appellant, Lisy Corporation ("Lisy").
For the reasons that follow, we conclude that checking the "jury demand" box on the case information report is not a proper demand for a jury trial. Accordingly, we shall affirm the judgment of the Circuit Court for Howard County.
This case arose out of a business and employment dispute between Lisy, McCormick, and Barry A. Adams ("Adams"). Lisy is a manufacturer and distributor of various spices, seasonings, herbs, snacks, and chiles throughout the United States. McCormick is a manufacturer and distributor of seasonings, herbs, condiments, ethnic foods, desserts, and other specialty items. Mojave is a subsidiary of McCormick. Mojave has two brands that directly compete with Lisy.
Adams was an employee of Lisy and held the position of "Territory Manager." Adams's territory included Maryland, Virginia, the District of Columbia, and parts of Pennsylvania. His responsibilities included overseeing Lisy's customers and customer accounts in the territory and maintaining contact with Lisy's customers in order to sell Lisy products to customers within the territory.
Lisy claimed that Adams abandoned his work for Lisy and began working for McCormick in violation of his employment
On April 11, 2012, Lisy filed an amended complaint, adding a claim for violation of the Maryland Uniform Trade Secrets Act. The amended complaint made no mention of a demand for jury trial, and Lisy did not file any separate document demanding a jury trial.
On July 25, 2012, the circuit court issued a notice scheduling the case for a jury trial on September 17, 2012. A separate order from the court, also issued on July 25, 2012, clarified that the trial would actually begin on September 18, 2012 because Rosh Hashanah fell on September 17, 2012. This was the first indication from the court that the case would be scheduled as a jury trial.
On August 29, 2012, the Court of Appeals issued its opinion in Duckett v. Riley, 428 Md. 471, 52 A.3d 84 (2012). Duckett involved a case in which a party checked the "yes" box for "jury demand" on a case information report which was filed with the court but not served on the opposing party. The party in Duckett did not file a separate demand for a jury trial. The Court of Appeals construed Maryland Rule 2-325(a) and concluded that the case information report form was neither a "paper" nor a "pleading" under the rule, "and, in any event, having not been served on the opposing party, is neither a proper nor timely means of demanding a civil jury trial." Id. at 473, 52 A.3d 84.
Shortly after the decision of the Court of Appeals in Duckett, McCormick filed a "Motion to Confirm Non-Jury Proceeding" on September 6, 2012. Adams joined McCormick's motion on September 10, 2012, and Lisy filed an opposition to McCormick's motion on September 11, 2012. McCormick filed a reply on September 12, 2012.
On September 13, 2012, the trial judge's chambers telephoned the parties and informed them that the case would proceed as a non-jury trial and that the reasons for the court's decision would be placed on the record at the start of trial on September 18, 2012. When the parties appeared for trial on September 18, 2012, the trial court provided its findings and ruling on McCormick's motion. Applying Duckett, the trial court found that the case information report was not a pleading or a paper as contemplated by Maryland Rule 2-325 and that Lisy had waived its right to a jury trial under Rule 2-325.
The circuit court rescheduled the nonjury trial for April 15, 2013. The trial took place over ten days between April 15 and April 26, 2013. At the conclusion of Lisy's case, the circuit court denied the defendants' motions for judgment as a matter of law. Following trial, the circuit court issued a memorandum opinion on July 22, 2013, entering judgment in favor of McCormick against Lisy. The circuit court found in favor of Lisy against Adams, entering judgment against Adams in the amount of $41,841.00 and costs.
This appeal followed.
The Court of Appeals set forth the standard of review appellate courts should apply when construing Maryland Rule 2-325(a) in Duckett, supra, as follows:
Duckett, supra, 428 Md. at 476-77, 52 A.3d 84.
The Court of Appeals further emphasized that the Maryland Rules must be carefully construed and strictly followed, explaining as follows:
Duckett, supra, 428 Md. at 477, 52 A.3d 84 (emphasis supplied).
Under the Maryland Declaration of Rights, litigants hold a constitutional right to a jury trial in certain civil cases. Duckett, supra, 428 Md. 471, 52 A.3d 84. Article 23 of the Maryland Declaration of Rights provides the following: "The right of trial by Jury of all issues of fact in civil proceedings in the several Courts of Law in this State, where the amount in controversy exceeds the sum of $15,000, shall be inviolably preserved." Article 5 of the Maryland Declaration of Rights provides that "[t]he parties to any civil proceeding in which the right to a jury trial is preserved are entitled to a trial by jury of at least 6 jurors." The Court of Appeals has explained, however, that the constitutional right to a jury trial may be reasonably regulated:
Duckett, supra, 428 Md. at 478, 52 A.3d 84.
Maryland Rule 2-325 sets forth the procedure by which a party is entitled to demand a jury trial in civil cases as follows:
Accordingly, the Court of Appeals has explained that, "to be entitled to a jury trial, a party must file a demand in writing, either as a part of a pleading in the manner and location prescribed by § (a) or by `separate paper,['] and, as Rule 2-325(b) instructs, within 15 days after service of the last pleading on the issue by a party. Failure to meet the time or manner requirement results in waiver of the jury trial right." Duckett, supra, 428 Md. at 478, 52 A.3d 84.
In Duckett, the Court of Appeals addressed whether a case information report constitutes a "paper" or "pleading" under Maryland Rule 2-325(a). The Court easily concluded that a case information report was not a "pleading," noting that Maryland Rule 1-202(t)
In considering whether a case information report could be considered a "paper," the Court observed that the Maryland Rules did not define the term "paper." Id. at 478, 52 A.3d 84. The Court noted, however, that a case information report was not a paper under "the common understanding of the Maryland Bar and Bench ... or the ordinary and plain language of the meaning of `paper.'" Id. at 479, 52 A.3d 84. The Court further emphasized that respondent's counsel had acknowledged, at oral argument, that it was not his general practice to "simply check a box [for jury demand] on the information report" rather than to "file a separate request for" a jury trial. Id. Accordingly, the Court of Appeals concluded that the plain meaning of "paper" did not include a case information report. Id.
The Court of Appeals also considered the use of the term "paper" elsewhere in the Maryland rules, concluding that because Maryland Rule 2-112(a)
Critically, the Court addressed the purpose of the case information report, concluding that the case information report "is intended, inter alia, to assist the Clerk and the court in scheduling actions in the court promptly and efficiently. It is not intended to be an original vehicle, and, in fact, is separate from the methodology for asserting the constitutional right to a jury trial." Id. In reaching this conclusion, the Court emphasized that Maryland Rule 16-202(b)(3) "admonishes that `[t]he information contained in the information report shall not be used for any purpose other than case management.'" (Emphasis supplied by the Duckett Court.) The Court considered the legislative intent and historical annotation of Rule 2-325, emphasizing that "a purpose of the Rule is to ensure that service or notice of a jury demand be made on, or given to, the opposing party or parties." Having considered the plain language of the term "paper," the common understanding of the term by the Maryland Bar and Bench, the context of the use of the term in other rules, and the legislative intent of the rule, the Court held that "the term `paper' ordinarily does not encompass a case information report." Id. at 482, 52 A.3d 84. Accordingly, the Court held that "[b]ecause a case information report is neither a paper nor a pleading, and, in any event, it was not served on the defendant in this case,
To be sure, the factual circumstances presented in Duckett differ from the factual circumstances present here. In Duckett, the case information report was never served upon the defendant, id. at 473-74, 52 A.3d 84 while in the present case, Lisy served the case information report on all of the defendants. We recognize that the Duckett Court noted that it remained "an open question, and one [the Court] need not answer, whether, if the civil non-domestic case information sheet had been served successfully and timely on the petitioner, the outcome in this case would have been different." Id. at 482 n. 7, 52 A.3d 84.
Lisy urges us to answer the question left open by Duckett in its favor and hold that a properly-served case information report is a separate paper through which a party can validly demand a jury trial under the Maryland rules. In support of its assertion, Lisy points to cases interpreting Federal Rule of Civil Procedure 38, which regulates jury trial demands in federal courts, noting that Favors v. Coughlin, 877 F.2d 219 (2d Cir.1989) is "the seminal decision in this area." In Favors, supra, the United States Court of Appeals for the Second Circuit held that a "timely served civil cover sheet on which the `Jury Demand' box is checked can, without more, constitute a proper jury trial demand." 877 F.2d at 220.
We note, however, that the relevant federal rule differs significantly from Maryland Rule 2-325. Fed.R.Civ.P. 38(b)(1) provides that a party may properly demand a jury trial by "serving the other parties with a written demand — which may be included in a pleading — no later than 14 days after the last pleading directed to the issue is served." The federal rule does not require that a demand be made "in writing either as a separate paper or separately titled at the conclusion of a pleading" as set forth by Maryland Rule 2-325(a). Because the federal rule is not analogous to Maryland Rule 2-325, we decline to rely upon the federal courts' interpretations of Fed.R.Civ.P. 38.
Lisy further contends that at the time its complaint was filed in February 2011, the law "allowed the use of [case information report]s to demand jury trials." In support of this assertion, Lisy points to our unreported opinion in Riley v. Duckett, No. 1242, Sept. Term 2006 (filed May 23, 2007) and an unreported federal memorandum opinion in Lu v. Johnson, CIV. CBD 06-1105, 2010 WL 672935 (D.Md. Feb. 19, 2010). Maryland Rule 1-104 explicitly provides that "[a]n unreported opinion ... is neither precedent within the rule of stare decisis nor persuasive authority."
Our analysis focuses on the language of Maryland Rule 2-325, as interpreted by the Court of Appeals in Duckett. As discussed supra, a party may request a jury trial "by filing a demand therefor in writing either as a separate paper or separately titled at the conclusion of a pleading." Md. Rule 2-325(a). Based upon the plain language of the term "paper," the common understanding of the term by the Maryland Bar and Bench, the context of the use of the term in other rules, and the legislative intent of the Maryland Rule 2-325, "the term `paper' ordinarily does not encompass a case information report." Duckett, supra, 428 Md. at 482, 52 A.3d 84. We see no reason to depart from the Court of Appeals's decision in Duckett, especially when Maryland Rule 2-325(a) could not be easier to follow.
Further, Lisy has presented no compelling authority in support of its position that when a case information report is served, it becomes a "paper" under Maryland Rule 2-325. Indeed, in Duckett the Court of Appeals emphasized that "the respondent made her jury-trial demand in neither a paper nor a pleading and, further exacerbating the situation, the case information report was not served on the petitioner by either the respondent or the Clerk." 428 Md. at 486, 52 A.3d 84. The Court's holding that the case information report was not a paper was not dependent upon the fact that the case information report was not served. Rather, as the Court explained, the lack of service served to "exacerbat[e]" the situation. Id. Accordingly, we hold that, as in Duckett, Lisy presented its jury demand in neither a paper nor a pleading and thereby failed to comply with the requirements of Rule 2-325.
It is well-settled that the Maryland rules are "precise rubrics" which are required "to be strictly followed." In re Kaela, supra, 394 Md. at 471, 906 A.2d 915. Maryland Rule 2-325 requires that a party demand a civil jury trial in a "paper" or "pleading." As discussed supra, a case information report is neither a paper nor a pleading. Inasmuch as Lisy did not strictly follow the requirements of Maryland Rule 2-325, Lisy's jury demand was defective.
Lastly, we address Lisy's contention that McCormick waived its right to object to Lisy's defective jury trial demand. Lisy asserts that any "purported procedural defect" in is jury demand should have been readily apparent to McCormick at the time the case information report was served. According to Lisy, because McCormick did not move to strike the demand or object to the scheduling of the case as a jury trial, it waived any objection to proceeding with a jury trial. McCormick responds that the first indication from the circuit court that a jury trial would be scheduled occurred on July
In support of its waiver argument, Lisy relies primarily on the case of Vogel v. Grant, 300 Md. 690, 481 A.2d 186 (1984), in which the defendants filed a jury-trial demand on a "Please" form. The "Please" form was a state-supplied form which "was intended to be used by a party to request a jury trial, postponement, evidence discovery or to make other procedural demands." Duckett, supra, 428 Md. at 484, 52 A.3d 84 (citing Vogel, supra, 300 Md. at 692-93, 481 A.2d 186). The defendants did not include a certificate of service with their jury demand, as required by Rule 306, which was in effect at the time. Vogel, supra, 300 Md. at 693, 481 A.2d 186. The defendants did, however, mail their jury trial demand to the plaintiff. Id. at 693, 481 A.2d 186. After receiving the jury trial demand, the plaintiff filed a motion to strike the defendants' jury trial demand. Id. at 693, 481 A.2d 186.
Critically, however, the plaintiff filed the motion to strike in district court after the case had already been removed to the circuit court. Id. at 701, 481 A.2d 186. The plaintiff did not file anything in the circuit court asserting defects in the form for requesting a jury trial. Id. The Court of Appeals explained that, "[u]nder the circumstances," because the plaintiff "was actually served with the document and recognized that it was a demand for a jury trial" but failed to file an objection in the proper court, the plaintiff's objection to the jury trial demand was waived. Id. at 701-02, 481 A.2d 186 (emphasis supplied). Unlike Vogel, in the present case, there is no indication that McCormick recognized that the case information report was a demand for a jury trial. Nor did McCormick err by filing an objection in the incorrect court. Furthermore, we are unpersuaded that Vogel requires a particular time frame for objecting to defective jury trial demands.
Because Lisy demanded a jury trial by filing a case information report, which is neither a "paper" nor a "pleading," its jury trial demand that it noted on the court information report was defective. Accordingly, the circuit court properly proceeded with a non-jury trial.