Burden v. Copco Refrigeration, Inc.

86 P.3d 59, 192 Or. App. 378, 2004 Ore. App. LEXIS 224
CourtCourt of Appeals of Oregon
DecidedMarch 3, 2004
Docket0006-06290; A116663
StatusPublished
Cited by3 cases

This text of 86 P.3d 59 (Burden v. Copco Refrigeration, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burden v. Copco Refrigeration, Inc., 86 P.3d 59, 192 Or. App. 378, 2004 Ore. App. LEXIS 224 (Or. Ct. App. 2004).

Opinion

*380 SCHUMAN, J.

In this personal injury case, defendant Antoine Sabb appeals from an adverse judgment, assigning error to the trial court’s denial of his motion to dismiss for insufficient service of process and his motion to offset damages by the amount plaintiff recovered from a codefendant. Concluding that the court should have granted defendant’s motion to dismiss, we reverse.

Plaintiff had two automobile accidents in 1998: Defendant rear-ended her car on June 25, and an employee of codefendant Copco Refrigeration, Inc., rear-ended her car on November 9. In 2000, plaintiff sued defendant and Copco. She quickly achieved service of summons and complaint on Copco, but defendant proved impossible to locate. She made numerous attempts to serve him, including once — the attempt at issue in this appeal — by serving a person whom the process server described as “a member of [defendant’s] household” at defendant’s “usual place of abode.” Plaintiff did locate defendant’s insurer, and the insurer’s attorney filed an answer to the complaint asserting, as an affirmative defense, that “[p]roper or any service has not been effected upon answering defendant.” By the time of trial, neither plaintiff nor defendant’s insurer’s attorney had located defendant. The insurer’s attorney represented defendant at trial in defendant’s absence.

Some time before trial, plaintiff and Copco reached a settlement for $32,500.

One business day before trial, defendant faxed two pretrial motions to plaintiff. One was a motion to dismiss based on the assertion that, because plaintiffs process server’s certificate of service contained only hearsay, plaintiff had not offered any competent evidence to prove sufficient service. ORCP 21. The other was a “motion for offset,” based on the assertion that, because plaintiff had alleged “the exact same injuries as to both defendants,” she was “subject to offset of the entire amount paid by the settling defendant, Copco.” The court heard argument on these motions and denied both of them. The case proceeded to trial, and plaintiff *381 received a judgment for $63,546.83. Defendant appeals, assigning error to the court’s denial of his pretrial motions.

We begin with defendant’s motion to dismiss for insufficient service, because that issue is dispositive. Defendant first raised the defense of nonservice in his answer to plaintiffs complaint. However, he did not file a motion to dismiss until the day of trial. Plaintiff opposed the motion on two grounds. She claimed that it had to be filed before trial and was therefore untimely and, on the merits, that she had in fact proved substituted service. The trial court heard argument and then denied defendant’s motion without indicating whether it did so because it concluded that the motion was untimely or because it found service to be adequate. Neither conclusion is correct.

Plaintiff cites ORCP 21 C in support of the contention that defendant had to file his motion before trial. That rule provides that a defense of insufficiency of service of summons or process “shall be heard and determined before trial on application of any party, unless the court orders that the hearing and determination thereof be deferred until the trial.” (Emphasis added.) We agree with defendant that the rule requires a pretrial hearing only if a party applies for such a hearing. That interpretation makes grammatical sense; the phrase “on application of any party’ modifies and limits “shall be heard and determined.” Defendant’s interpretation also conforms with the generally accepted interpretation of FRCP 12(b), the federal analog to ORCP 21 C. See Charles Wright & Arthur Miller, 5A Federal Practice and Procedure § 1373, 547-51 (1990).

Plaintiff nonetheless maintains that a pretrial determination was necessary in order to permit her “an opportunity to call witnesses or gather affidavits establishing proper service.” We are unpersuaded. Plaintiffs opportunity depended not on whether the trial court determined sufficiency of service before or at trial but on the length of time between when plaintiff learned that sufficiency was being challenged and when the challenge was heard. Here, defendant raised the issue in his answer 13 months before trial. Even if we presume that plaintiff could not know that she had to prepare a response to the challenge until defendant *382 sent plaintiff a copy of his motion to dismiss one business day before he filed it at trial, plaintiff could have asked for a continuance if she believed herself to be prejudiced. She did not do so. Thus, because neither party requested pretrial determination of defendant’s insufficient service defense, we reject plaintiffs contention that defendant’s motion to dismiss was not timely.

We turn to the merits. We review the denial of a motion to dismiss for errors of law, accepting the trial court’s findings of fact if “they are supported by ‘any competent evidence.’ ” Sutherland v. Brennan, 131 Or App 25, 28-29, 883 P2d 1318 (1994), aff'd, 321 Or 520, 901 P2d 240 (1995), quoting Industrial Leasing Corp. v. Miami Ice Machine Co., 126 Or App 80, 85, 867 P2d 548 (1994). Defendant makes two distinct arguments on appeal. First, he contends that the only evidence plaintiff submitted to establish substituted service was hearsay; therefore, no competent evidence supports the trial court’s conclusion that service was adequate. Second, he contends that, even if plaintiffs hearsay evidence were admissible, there is not enough of it to support the trial court’s conclusion. Because we conclude that defendant’s first point is correct, we need not reach the second.

ORCP 7 D provides, in part:

“(1) Notice Required. Summons shall be served, either within or without this state, in any manner reasonably calculated, under all the circumstances, to apprise the defendant of the existence and pendency of the action and to afford a reasonable opportunity to appear and defend. * * * Service may be made * * * by * * * substituted service by leaving a copy of summons and complaint at a person’s dwelling house or usual place of abode * * *.
* * * *
“(2)(b) Substituted Service. Substituted service may be made by delivering a true copy of the summons and the complaint at the dwelling house or usual place of abode of the person to be served, to any person 14 years of age or older residing in the dwelling house or usual place of abode of the person to be served. Where substituted service is used, the plaintiff, as soon as reasonably possible, shall cause to be mailed, by first class mail, a true copy of the *383 summons and the complaint to the defendant at defendant’s dwelling house or usual place of abode, together with a statement of the date, time, and place at which substituted service was made.”

In Baker v. Foy, 310 Or 221, 228-29, 797 P2d 349 (1990), the Supreme Court explained that service accomplished by any of the methods listed in ORCP 7 D(2) is presumed to meet the requirements of ORCP 7 D(1).

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Related

Burden v. Copco Refrigeration, Inc.
121 P.3d 1133 (Oregon Supreme Court, 2005)
Burden v. Copco Refrigeration, Inc.
89 P.3d 1286 (Court of Appeals of Oregon, 2004)

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Bluebook (online)
86 P.3d 59, 192 Or. App. 378, 2004 Ore. App. LEXIS 224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burden-v-copco-refrigeration-inc-orctapp-2004.