Atlantic, Pacific, Marine, Inc. v. Clarke

2 Am. Samoa 3d 136
CourtHigh Court of American Samoa
DecidedFebruary 23, 1998
DocketCA No. 155-94
StatusPublished

This text of 2 Am. Samoa 3d 136 (Atlantic, Pacific, Marine, Inc. v. Clarke) is published on Counsel Stack Legal Research, covering High Court of American Samoa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Atlantic, Pacific, Marine, Inc. v. Clarke, 2 Am. Samoa 3d 136 (amsamoa 1998).

Opinion

[137]*137ORDER DENYING PLAINTIFF’S MOTION FOR DEFAULT JUDGMENT, DEFENDANT’S MOTIONS TO DISMISS OR QUASH SERVICE OF SUMMONS

Introduction

On February 12, 1997, the court granted defendant Paul Clarke’s (“Clarke”) motion for reconsideration on grounds that, due to family ties, the justice presiding at the trial should have disqualified himself from the case. The court had found Clarke civilly liable for breach of an at-will employment contract with plaintiff Atlantic, Pacific, Marine, Inc. (“APM”) and had awarded APM $8,665.00 in damages. In addition to granting the motion for reconsideration, the court vacated its November 8, 1994 order denying Clarke’s motion to quash service of process, and its October 24,-1996 opinion and order awarding judgment to APM.

Subsequently, on August 18, 1997, APM moved for default judgment, stating that Clarke has not answered or otherwise appeared in the action. Clarke responded, on September 12, 1997, with a motion to dismiss the complaint, or in the alternative, to quash the service of summons. Clarke claims that the service of the summons and complaint was not valid, and that the court therefore does not have jurisdiction over Clarke. The motions were heard on January 22, 1998. Both counsel were present.

Discussion

A. Defendant Clarke’s Motion to Dismiss the Complaint or Quash Service of Summons

The Marshal’s Certificate of Service indicates that the summons and complaint were served upon Clarke at his yacht, the MW Pegasus (“the Pegasus”), in the Pago Pago Harbor, through an individual named Awry [138]*138Webb (“Webb”). The Marshal notes that Webb is a crew member of the vessel.

The issue is whether this was proper service under T.C.R.C.P. 4(d)(1), which states that service shall be made:

upon an individual other than an infant or an incompetent person, by delivering a copy of the summons and of the complaint to him personally or by leaving copies thereof at his dwelling house or usual place of abode with some person of suitable age and discretion then residing therein or by delivering a copy of the summons and of the complaint to an agent authorized by appointment or by law to receive service of process.

It is well settled that the trial court rales should be construed liberally to effectuate service, especially when the defendant receives actual notice of the suit. In addition, interpretation should be natural rather than artificial and each case turns upon its own factual situation. Blackhawk Heating & Plumbing Co. v. Turner, 50 F.R.D. 144, 145 (D.Ariz. 1970).

1. “Dwelling house or usual place of abode.”

Cases construing “dwelling house or usual place of abode” have not come up with any “hard and fast definition.” 2 J. Moore, MOORE’S federal Practice, ¶ 4.10[3.~2] at 4-162 (2d ed. 1996). “Indeed these quaint terms are now archaic and survive only in religious hymns, romantic sonnets, and unhappily, in jurisdictional statutes.” National Development Co. v. Triad Holding Corp., 930 F.2d 253, 256 (2nd Cir. 1991). Despite the lack of a clear definition and the inconsistency among jurisdictions, the modem trend is that for purposes of Rule 4(d)(1), a person can have more than one dwelling house or usual place of abode. 4A C. Wright & A. Miller, Federal Practice AND Procedure § 1096, at 79-80 (2d. ed 1987)(“[I]n a highly mobile and affluent society, it is unrealistic to interpret Rule 4(d)(1) so that the person to be served has only one dwelling house or usual place of abode at which process may be left.”)

In National Development Co. v. Triad Holding Corp., 930 F.2d 253 (2nd Cir.), cert denied, 502 U.S. 968, 112 S.Ct. 440, 116 L.Ed.2d 459 (1991), the court held that the defendant, a citizen and domiciliary of Saudi Arabia, was properly served at his apartment complex in New York City even though he had lived there only thirty-four days of the calendar year. “[A] person can have two or more ‘dwelling houses or usual places of abode,’ provided that each contains sufficient indicia of permanence.” Id. at 257. The court noted that the defendant owned the apartment, [139]*139furnished it, and spent a considerable amount of money remodeling it to fit his lifestyle. “[SJervice there on that day was, if not the most likely method of ensuring that he received the summons and complaint, reasonably calculated to provide actual notice of the action. Surely, with so itinerant a defendant [...], plaintiff should not be expected to do more.” Id. at 258 (citing Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950)).

Similarly, in 131 Main Street Associates v. Manko, 897 F. Supp. 1507 (S.D.N.Y. 1995), the court found that service of process at an apartment in New York City was valid even though defendant’s presence was “episodic rather than constant.” Id. at 1524. The defendant did not own the penthouse, did not pay rent, and for 14 years had maintained a residence in Florida, at which he had spent most of his time in the previous years. Id. But, the court found, the defendant used the penthouse as his place to stay in New York City, and he visited New York City with considerable frequency and regularity during the 1980’s and 1990’s. Id. Service at the penthouse was therefore proper. The defendant’s residence in Florida did not detract from the court’s holding. “And while it is trae that [defendant] had at least one long-standing residence outside of New York City, it cannot be said that the permanence [he] enjoyed at 425 E. 63rd was lessened by the fact that he enjoyed permanence elsewhere.” Id.

The defendant in In re Premium Sales Corp, 182 B.R. 349 (Bkrtcy.S.D.Fla. 1995), resided at condo units sporadically throughout the year, from one to four weeks each time. Security reports and phone records showed that defendant and his wife were residing at the condo when service was attempted. Id. at 351. The court found that based on this evidence and actual notice, the defendant’s visits to the condo units were sufficiently regular for them to constitute his dwelling house or usual place of abode. Id. The court also echoed the holding in National Development Co. that a person can have more than one dwelling house or usual place of abode where service of process may be left. Id.

Clarke primarily contends that service aboard the Pegasus was not proper because his dwelling house or usual place of abode is in California. The existence of an abode in California, however, does not preclude the opportunity for Clark to have other residences which will meet the requirements of T.C.R.C.P. 4(d)(1). Clarke was away from his California residence for a substantial period before this action was filed. He lived aboard the Pegasus for at least several months while he was in American Samoa and neighboring islands. Clarke owns and operates the vessel and always has access to his living quarters there. In addition, Clarke was actually residing aboard the Pegasus, and was not in California, when service of the summons and complaint was made. [140]

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Related

Mullane v. Central Hanover Bank & Trust Co.
339 U.S. 306 (Supreme Court, 1950)
Churchill v. Barach
863 F. Supp. 1266 (D. Nevada, 1994)
131 Main Street Associates v. Manko
897 F. Supp. 1507 (S.D. New York, 1995)
Marmon v. Hodny
287 N.W.2d 470 (North Dakota Supreme Court, 1980)
M. Lowenstein & Sons, Inc. v. Austin
430 F. Supp. 844 (S.D. New York, 1977)
Tropin v. Weitzman (In re Premium Sales Corp.)
182 B.R. 349 (S.D. Florida, 1995)
Hannah v. United States Lines Co.
151 F. Supp. 122 (S.D. New York, 1957)
Blackhawk Heating & Plumbing Co. v. Turner
50 F.R.D. 144 (D. Arizona, 1970)
National Development Co. v. Triad Holding Corp.
930 F.2d 253 (Second Circuit, 1991)
Polo Fashions Inc. v. B. Bowman & Co.
102 F.R.D. 905 (S.D. New York, 1984)
Hartford Fire Insurance v. Perinovic
152 F.R.D. 128 (N.D. Illinois, 1993)
Adams v. City of Detroit
502 U.S. 969 (Supreme Court, 1991)

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Bluebook (online)
2 Am. Samoa 3d 136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/atlantic-pacific-marine-inc-v-clarke-amsamoa-1998.