Clancy v. Balacier

27 F. Supp. 867, 1939 U.S. Dist. LEXIS 2732
District Court, S.D. New York·Decided March 16, 1939·Published·Cited by 5 cases

Opinion

LEIBELL, District Judge.

The defendants, appearing specially, move under Rule 12(b) of the Federal Rules of Civil Procedure, 28 U.S.C.A. following section 723c, to quash the service of the summons and dismiss this action. I am of the opinion that this Court has jurisdiction of the defendants and of the subject matter of the action and that the motions should be denied.

Plaintiff sties for damages for personal injuries sustained on a public highway in the Borough of Manhattan, City of New York, on November 13, 1938, when an automobile, owned by the defendant, Big Boy Bottling Company, and driven by the defendant, Helen Balacier, with the owner’s consent and while engaged in the business of the owner, struck the plaintiff causing her serious injuries. Both defendants are citizens and residents of West Virginia and the automobile bore a West Virginia license plate.

On February 11th, 1939, two copies of the summons and complaint, one for each defendant, were delivered to a regularly established office of the Secretary of State of the State of New York, located at 80 Centre Street, Borough of Manhattan, New York City, with a fee of $2 for each summons. The service was made by Ralph Brown, who was specially appointed by this Court for that purpose by an order dated February 10th, 1939. Rule 4(c). On February 11th, 1939, notice of such service and a copy of the summons and complaint were sent by him by registered mail to each defendant in West Virginia. Affidavit of service was filed with the Clerk of this Court on March 1st, 1939. Apparently the defendants refused to accept the registered mail and it became necessary for a deputy United States Marshal in West Virginia to personally serve a copy of the summons and complaint and the notice annexed thereto on the defendant, Helen Balacier, on February 18, 1939, and on the defendant, Big Boy Bottling Company, on February 18, 1939, according to his returns, verified February 27, 1939, filed in this Court March 1, 1939.

Service of the summons and complaint were in my opinion properly made on the defendants pursuant to Section 52 of the Vehicle and Traffic Law of the State of New York, Consol.Laws N.Y. c. 71, and Rule 4, subdivisions (d) (1), (d) (3), and (d) (7), of the new Federal Rules of Civil Procedure. For the provisions of the New York statute and the Federal Rules see note at end of opinion.

Under Rule 4(d) (1) the Secretary of State of the State of New York was “an agent authorized * * * by law to receive service of process’’ for the defendant, Helen Balacier, under Section 52 of the Vehicle and Traffic Law of the State [869] of New York, Chap. 71 of the Consolidated Laws. The defendant did not expressly appoint the Secretary of State her agent, but under the statute the operation by her of a motor vehicle on a public highway in this state is equivalent to such an appointment. Shushereba v. Ames, 255 N.Y. 490, 492, 175 N.E. 187. Service at the local office of the Secretary of State in New York City was proper. Gruber v. Wilson, 276 N.Y. 135, 140, 11 N.E.2d 568.

Service on the defendant, Big Boy Bottling Company, a foreign corporation resident and domiciled in the State of West Virginia, was made pursuant to Rule 4(d) (3) 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”. The Secretary of State, of New York State, was the agent “authorized by statute to receive service”. Since the statute, the Vehicle and Traffic Law, also required it, a copy of the summons and complaint was sent by registered mail to the defendant.

However, the registered mail was refused by each defendant. Hence, the other method in place of mailing, authorized by the State statute, to wit, personal service on the defendant through a deputy United States Marshal, was followed as to each defendant. This was sanctioned by Rule 4(d) (7).

Defendants’ motions to quash the service of the summons and dismiss the action are denied.

Note.—

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Clancy v. Balacier, 27 F. Supp. 867, 1939 U.S. Dist. LEXIS 2732 (S.D.N.Y. 1939).

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