Delph v. Smith

91 N.W.2d 854, 354 Mich. 12, 1958 Mich. LEXIS 278
CourtMichigan Supreme Court
DecidedSeptember 10, 1958
DocketDocket 102, Calendar 47,389
StatusPublished
Cited by16 cases

This text of 91 N.W.2d 854 (Delph v. Smith) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Delph v. Smith, 91 N.W.2d 854, 354 Mich. 12, 1958 Mich. LEXIS 278 (Mich. 1958).

Opinion

Edwards, J.

Plaintiff and appellant brought suit in assumpsit in Wayne county circuit court against her former husband, the defendant and appellee *14 herein. The' suit'was'based upon 'a default judgment entered in her favor in the' supreme court of' New York on August 3,1948, in the sum of $2,763.95,.-plus interest.

By answer and at trial the defendant-appellee attacked the New York judgment as invalid because of defects in the summons and complaint, and because he claimed that he had never been personally served., . .

The defects complained of are that, on the summons as contained in this record, no return date and no county designated for trial are shown, and that the certification of the complaint by plaintiff is dated July 29, 1948, whereas the complaint- is dated May 26, 1948, and the proof of service' indicates service-on May 29, 1948.

At trial of this matter before the circuit judge, the plaintiff offered a certified copy of the judgment, a proof of service of the summons and complaint indicating service of sanie by a deputy sheriff, and an affidavit showing that defendant was not in military-service on July 15, 1948. Plaintiff then called defendant under the statute, elicited proofs of the marriage and divorce of the parties, and the fact that on the date’ of claimed service and for 2 years thereafter defendant lived in New York in Westchester county, and rested.

On further examination of defendant by his own counsel, and later by opposition .counsel, defendant emphatically denied service of the summons and complaint upon him, and further denied any knowledge of entry of the default judgment, until commencement of the suit in Michigan.

It-appears from this-record that -judgment was entered August 3, 1948. It likewise appears without dispute-that’defendant was a resident of New York’s Westchester county for at least a year and a half thereafter. The record discloses no attempt *15 to enforce the judgment during, that period, or for .several years' thereafter.

As to the defects in the summons, it appears clear to this Court that the later New York rule, supported by more authority, is that such defects are not viewed as jurisdictional and are regarded as subject to timely amendment or waiver unless the opposite party has been prejudiced by them. Elder v. Morse, 214 App Div 632 (212 NYS 581); Barth v. Owens, 178 Misc 628 (35 NYS2d 632); Sivaslian v. Akulian, 166 NYS 535; Meyers v. Jeffe, 108 NYS2d 606. See annotation, 97 ALR 746.

Patently, the omissions or errors in the documents which defendant-appellee claims never to have seen could not have worked to his prejudice.

Considerably greater difficulty, however, attends decision on the remaining -point in this case. Under English common law and under the case law of some •of our States,' no collateral attack upon service attested by a judicial officer is permitted. 72 CJS, Process, § 100.

The long-established rule in Michigan is, however, to the contrary. In Clabaugh v. Wayne Circuit Judge, 228 Mich 207, this Court allowed direct attack upon an officer’s return of service in thé same proceeding.

And Justice Potteb held that an Illinois judgment was subject to attack by one who was shown not to have been personally served. Stewart v. Eaton, 287 Mich 466 (120 ALR 1354).

The general rule is stated thus in ALE:

“It appears to be the general rule that, where an action is brought in one State on a judgment rendered in another State, the officer’s return of service of process in the sister State is not conclusive as to the parties, and may be attacked to prove lack of junisdiction. Bryant v. Shute (1912), 147 Ky 268 (144 SW 28); Carleton v. Bickford (1859), 13 Gray (79 *16 Mass) 591 (74 Am Dec 652). And see Stier v. Iowa State Traveling Men’s Association [199 Iowa 118, 201 NW 328] (reported herewith), ante, 1384. See, also, Rand v. Hanson (1891), 154 Mass 87 (28 NE 6, 12 LRA 574, 26 Am St Rep 210); Arapahoe State Bank v. Houser (1916), 162 Wis 80 (155 NW 906); Wilson v. Jackson (1847), 10 Mo 329: Compare Smolinsky v. Federal Reserve Life Insurance Co. [126 Kan 506, 268 P 830] (reported herewith), ante, 1394.” 59 ALR 1398.

We recently restated the same principle as to Michigan:

“The full faith and credit clause of the United States Constitution (art 4, § 1) requires recognition of the judgments of sister States. Nonetheless, of course, collateral attack may be made in the courts of this State by showing that the judgment sought to be enforced was void for want of jurisdiction in the court which issued it. People v. Dawell, 25 Mich 247 (12 Am Rep 260); Farrow v. Railway Conductors’ Association, 178 Mich 639; Smithman v. Gray, 203 Mich 317; 6 Callaghan, Michigan Pleading & Practice, § 42.127, p 598 ff.” Johnson v. DiGiovanni, 347 Mich 118, 126.

Clear as the above authority may sound, our current case is not easy to decide. The quantum of evidence required by our Court to overthrow proof of service regular on its face is considerable.

The circuit judge who heard the suit in Wayne county received briefs on this problem and entered a formal opinion which accurately stated the general rule pertaining to the evidence required, thus:

“The burden of showing that he was not served with summons in the New York court falls on the defendant. There is a presumption in favor of an officer’s act, and that his return is true. Therefore, the burden does fall upon the person who attacks it to show clearly and convincingly that the return is false. The rule is well stated in the case of Clabaugh *17 v. Wayne Circuit Judge, 228 Mich 207, where it was said (p 211):
“ ‘That the party attacking an officer’s return has the burden of overcoming the verity which attaches to the unqualified official return of an officer acting under his official oath to the satisfaction of the court required to determine the fact, there can be no doubt.’
“Generally the courts have hesitated to set aside a process on the claim of the defendant alone that he was not served. In the case of August v. Collins, 265 Mich 389, the court rejected the naked claim of the defendant that he was not served with process, and stated (p 395):

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Bluebook (online)
91 N.W.2d 854, 354 Mich. 12, 1958 Mich. LEXIS 278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/delph-v-smith-mich-1958.