Cristiano v. Courts of the Justices of the Peace

669 F. Supp. 662, 28 Wage & Hour Cas. (BNA) 457, 1987 U.S. Dist. LEXIS 8378
CourtDistrict Court, D. Delaware
DecidedSeptember 15, 1987
DocketCiv. A. 86-149 MMS
StatusPublished
Cited by2 cases

This text of 669 F. Supp. 662 (Cristiano v. Courts of the Justices of the Peace) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cristiano v. Courts of the Justices of the Peace, 669 F. Supp. 662, 28 Wage & Hour Cas. (BNA) 457, 1987 U.S. Dist. LEXIS 8378 (D. Del. 1987).

Opinion

OPINION

MURRAY M. SCHWARTZ, Chief Judge.

The Court certified a plaintiff class of all present and future United Auto Workers union members employed in Delaware who have been, are, or will be subject to attachments in lieu of summons by the Delaware Justices of the Peace Courts under 10 Del. C. §§ 9582-9583. Cristiano v. Courts of the Justices of the Peace, 115 F.R.D. 240 (D.Del.1987). The class seeks declaratory and injunctive relief in challenging the attachments executed under the statute as facially violative of their procedural due process rights under the fourteenth amendment. The parties submitted affidavits and conducted extensive depositions of relevant witnesses and have filed cross motions for summary judgment. Both sides agree there are no material issues of fact and the matter is ripe for decision under Federal Rule of Civil Procedure 56(c). The Court finds the Delaware statutory attachment procedures applicable in the Justices of the Peace Courts for garnishing wages unconstitutional on their face.

I. BACKGROUND

The class representative, Sharon J. Cristiano, had seventy dollars of her wages from the Chrysler Corporation garnished under the Delaware Attachment in Lieu of Summons Statute (“Attachment Statute”), 10 Del.C. §§ 9582-9590, because the plaintiff in the underlying debt action had been unable to serve process on her by mail. Justice of the Peace Mark Niedzielski of Justices of the Peace Court (“J.P. Court”) No. 12 signed the attachment order and Constable Charles Sharp served it on the garnishee. Cristiano filed her claim and request for class certification on April 7, 1986, and the J.P. Court released the attachment on April 8, at the creditor’s request. In certifying the plaintiff class, the Court rejected defendants’ argument that Cristiano’s claim was mooted upon the attachment’s release, holding the class claim “falls within the narrow band of cases that permit relation back of class certification motions to the date of filing....” Id. at 246. The case goes forward now on the question of whether the Attachment Statute is facially unconstitutional under the due process clause.

A. The Attachment Statute 1

The Attachment Statute, which dates back to 1852, authorizes the J.P. Court in *664 debt actions to bring a defendant within its jurisdiction by attaching that person’s property. 10 Del.C. § 9582. In order to secure the defendant’s appearance in this manner, the requirements of § 9583 must be followed:

On an affidavit made and filed by the plaintiff, or any credible person for him, that the defendant is justly indebted to the plaintiff in a stated sum not exceeding $2,500 and has absconded, or is as he believes, about to remove himself, or his effects out of the state, with intent to defraud his creditors, or intentionally conceals himself, so that process of service cannot be served on him, or is a non-resident of the state, as the case may be, the justice shall issue a writ of attachment.

10 Del.C. § 9583 (1986 Cum.Supp.). Upon acceptance by the J.P. Court of the creditor’s affidavit, 2 service on the garnishee may follow the same procedures as service of a summons. 3 10 Del.C. § 9586. The attachment will be dissolved “[i]f, at any time before final judgment, the original debtor appears and gives security, to the justice’s satisfaction, that he will answer the plaintiff’s demand and satisfy any judgment rendered against him in such suit....” 10 Del.C. § 9589.

The Attachment Statute is designed to secure an appearance in J.P. Court when the defendant has left the jurisdiction or otherwise avoided service of process. The property attached is not applied to secure a judgment, default or otherwise, rendered against the defendant. If the attachment is executed by a garnishment of wages, the amount cannot exceed 15% of the salary for that pay period, and only one attachment at any one time is permitted. 4 10 Del.C. § 4913. The Attachment Statute governs the practice in J.P. Court only and a separate section of the code provides for domestic attachments. See 10 Del.C. § 3501.

B. The J.P. Courts

Delaware has a two-tier trial court system with the J.P. Courts staffed by persons without formal legal training. The J.P. Courts, Court of Common Pleas, and Superior Court have concurrent jurisdiction over debt actions of $2,500 or less. Decisions from J.P. Courts are appealable to the Superior Court, where a trial de novo and jury are available. 10 Del.C. §§ 9570, 9573. Procedures in J.P. Court are less formal than in the other trial courts, as for example there is no right of discovery beyond a defendant’s request for a bill of particulars. Justices of the Peace Rules of Civil Practice 7. See generally LeCates v. Justice of the Peace Court No. 4, 423 F.Supp. 1379 (D.Del.1979), aff'd, 637 F.2d 898 (3d Cir.1980). The J.P. Courts serve an important function in the Delaware judicial system by providing an easily accessible tribunal for quickly settling disputes while avoiding the expense of formal litigation.

Debt actions in J.P. Courts begin with the filing of a praecipe, after which the plaintiff will attempt to serve a summons on the defendant. Resort to attachment as a means of securing the defendant’s appearance is comparatively rare. Civil cases *665 filed in two New Castle County J.P. Courts totalled 12,362 and 14,488 for 1984 and 1985, respectively, while the number of attachments totaled about 160 during those years. Affidavit of Deputy Chief Magistrate Morris Levenberg (“Levenberg Aff.”), ¶ 14.

The process of attaching a defendant’s property begins with the filing of an affidavit by the plaintiff. 10 Del. C. § 9583. The affidavit form requires the plaintiff to state the amount due and swear “that the defendant ... has absconded from the state, or conceals himself so that process of summons cannot be served upon him and with intent, it is believed to defraud his creditors.” Appendix to Plaintiffs Opening Brief (“Pl.App.”), A-l. The form does not require a statement of what means the plaintiff used to serve the summons, or the factual basis on which one swears the defendant has absconded. Both Deputy Chief Magistrate Levenberg and Justice of the Peace Ronald Cheeseman state, however, that before they will accept the affidavit and issue a writ of attachment, the plaintiff must appear before them, demonstrate that attempts at service have been unsuccessful, and state the defendant’s present address is unknown. Levenberg Aff., U 6; Deposition of Justice of the Peace Ronald Cheeseman (“Cheeseman Dep.”), at 28.

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Bluebook (online)
669 F. Supp. 662, 28 Wage & Hour Cas. (BNA) 457, 1987 U.S. Dist. LEXIS 8378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cristiano-v-courts-of-the-justices-of-the-peace-ded-1987.