Cohen v. Allstate Insurance

626 S.E.2d 628, 277 Ga. App. 437, 2006 Fulton County D. Rep. 378, 2006 Ga. App. LEXIS 121
CourtCourt of Appeals of Georgia
DecidedFebruary 1, 2006
DocketA05A1986
StatusPublished
Cited by12 cases

This text of 626 S.E.2d 628 (Cohen v. Allstate Insurance) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cohen v. Allstate Insurance, 626 S.E.2d 628, 277 Ga. App. 437, 2006 Fulton County D. Rep. 378, 2006 Ga. App. LEXIS 121 (Ga. Ct. App. 2006).

Opinion

SMITH, Presiding Judge.

In this case arising from an automobile collision, the plaintiffs, Miri Cohen and Sarit Rotenberg, appeal from two orders granting the motions to dismiss or for summary judgment of defendant Erin Clark and the plaintiffs’ uninsured motorist insurance carrier, Allstate Insurance Company. The trial court granted both motions on the ground that Cohen and Rotenberg did not demonstrate due diligence in serving Clark personally. Because we find that the trial court properly analyzed the issues and that dismissal or summary judgment in favor of both Clark and Allstate was proper, we affirm the judgments below.

The record shows that the collision occurred on January 17,2001. On March 6, 2002, Cohen and Rotenberg filed their complaint in Fulton County State Court. A Fulton County marshal attempted to serve Clark at an apartment complex on March 11, 2002 and learned *438 from its manager that Clark had moved. Sometime thereafter, plaintiffs hired a private investigator to find Clark. On March 28, 2002, plaintiffs dismissed the Fulton County suit, and they filed a complaint in DeKalb County State Court on April 3, 2002. Service was attempted in DeKalb County on April 8, 2002, and the marshal noted on the return that Clark “moved 6 months ago.” Asecond attempt was made on May 14, 2002, without success. The marshal’s return notes that Clark “no longer lives on property.” Plaintiffs obtained an order for publication on August 7, 2002, and it was perfected on October 3, 2002.

Meanwhile, on September 16, 2002, plaintiffs served their uninsured motorist (UM) carrier, Allstate. Plaintiffs’ counsel states in an affidavit submitted in opposition to Clark’s motion that plaintiffs “continued to work with the investigator to locate” Clark and that “plaintiffs and their investigator could not locate the defendant.” No further specifics are given, however, regarding what efforts were made between August 7, 2002 and February 12, 2004, when Clark finally was served personally. This date was almost two years after the complaint was filed in DeKalb County and more than a year after the expiration of the statute of limitation.

OCGA § 33-7-11 (e) authorizes service by publication on the defendant for the purpose of obtaining a nominal judgment so that a plaintiff may then proceed with an action against his or her own UM carrier. The grant of an order for publication implies only that the plaintiffs have showed sufficient diligence to warrant service by publication for that purpose. Notorious service is never sufficient to allow the plaintiff to recover a money judgment from the defendant.

When a plaintiff locates and personally serves a defendant after the statute of limitation expires, the burden remains on the plaintiff to demonstrate due diligence in order for the service to relate back to the filing of the complaint. Neely v. Jones, 271 Ga. App. 487, 488-489 (1) (610 SE2d 133) (2005). The plaintiff must show that he or she “acted in a reasonable and diligent manner in attempting to [ejnsure that proper service was effected as quickly as possible.” (Citation omitted.) Id. The trial court must look at all the facts and determine whether the plaintiff acted reasonably and diligently in attempting personal service as quickly as possible. Resolving that issue is within the discretion of the trial court, and it will not be disturbed on appeal absent abuse. Whitten v. Richards, 240 Ga. App. 719, 721-722 (1) (b) (523 SE2d 906) (1999).

1. Cohen and Rotenberg contend that the trial court erred in granting Clark’s motion. They argue that it is “obvious” from the record that Clark was evading service and that they demonstrated due diligence in trying to serve him. We do not agree.

*439 Clark moved several times, but nothing in the record shows that he did so to avoid service. The two-year statute of limitation expired on January 17, 2003. OCGA § 9-3-33. The affidavit submitted by the plaintiffs in opposition to Clark’s motion showed certain actions they took to locate and serve Clark, but those actions were taken before that date. The affidavit fails to shed light on the plaintiffs’ efforts after the expiration of the statute of limitation except in the most general terms, which do not suffice for the purpose of having personal service relate back to the time of filing. “Due diligence requires action, not words, and a showing of diligence naturally requires specificity in making the required showing of the actions in fact undertaken to locate the missing defendant.” (Citation, punctuation and emphasis omitted.) Lawrence v. Noltimier, 213 Ga. App. 628, 629 (445 SE2d 378) (1994).

The trial court found that Cohen and Rotenberg demonstrated “only the minimum that would be required to locate a defendant.” Moreover, Clark submitted an affidavit, in which he stated that “[a]t some point after August 2002 but before January 2003,” a person identifying himself as a marshal or process server telephoned him about serving “suit papers” on him. Clark further stated in his affidavit that he told the caller to serve him at work, but no process server ever did so.

Given the statements in Clark’s affidavit and the lack of specificity in the plaintiffs’ affidavit regarding the time period after the expiration of the statute of limitation, we cannot say that the trial court abused its discretion in finding that plaintiffs had “failed to exercise reasonable diligence and that the delay in service was caused by the fault of plaintiffs.” It follows that the trial court did not err in granting Clark’s motion to dismiss or for summary judgment.

2. Plaintiffs also challenge the trial court’s grant of Allstate’s motion for dismissal or summary judgment. They argue that the facts in this case are similar to those in Wilson v. State Farm &c. Ins. Co., 239 Ga. App. 168 (520 SE2d 917) (1999), in which we reversed the trial court’s grant of summary judgment to both the defendant and the plaintiffs UM carrier. The cases are similar in some ways, but a crucial difference between them also exists. In Wilson, the issue involved the due diligence required for an order for publication. The UM carrier sought to have the order for publication set aside and the case dismissed because the plaintiff had not shown due diligence, and the trial court granted the motion. Id.

On appeal, we pointed out that the due diligence standard required for publication is different from that used to determine whether personal service accomplished outside the limitation period will relate back to the time of filing. Wilson, supra, 239 Ga. App. at 170-171. The publication standard requires no showing even that *440 service has been attempted; the plaintiff need only show that the defendant “has departed from the state, or cannot, after due diligence, be found within the state, or conceals himself or herself to avoid” service. OCGA § 9-11-4 (f) (1) (A).

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Bluebook (online)
626 S.E.2d 628, 277 Ga. App. 437, 2006 Fulton County D. Rep. 378, 2006 Ga. App. LEXIS 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cohen-v-allstate-insurance-gactapp-2006.