Giffin v. Ensign

15 F.R.D. 200, 1953 U.S. Dist. LEXIS 3817
CourtDistrict Court, M.D. Pennsylvania
DecidedDecember 30, 1953
DocketCiv. A. No. 4681
StatusPublished
Cited by6 cases

This text of 15 F.R.D. 200 (Giffin v. Ensign) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giffin v. Ensign, 15 F.R.D. 200, 1953 U.S. Dist. LEXIS 3817 (M.D. Pa. 1953).

Opinion

FOLLMER, District Judge.

This matter is before the Court on motion of defendants John B. Ensign and George F. Burnett Company, Inc., to quash the return of services of summons and to dismiss the action under Rule 12 (b) of the Federal Rules of Civil Procedure, 28 U.S.C.

The case involves an automobile accident in Huntingdon County, Pennsylvania, which is in this District. The plaintiffs, husband and wife, are residents of said Huntingdon County. The complaint alleges that defendant Ensign is a resident of Indiana, defendant Burnett “is a corporation domiciled in the State of Indiana,” defendant Timken “is a corporation domiciled in the State of Michigan,” and defendant Studebaker “is a Delaware corporation.”

The summons and complaint were served on all defendants, pursuant to Rule 2079 of the Pennsylvania Rules of Civil Procedure, 12 P.S.Appendix, by sending a true and attested copy of the process by registered mail, return receipt requested, to the Secretary of the Commonwealth, and to the defendants at their last known address with an endorsement thereon showing service was made upon the Secretary of the Commonwealth. No objections to the service as aforesaid have been filed by Timken or Studebaker.

When defendants Ensign and Burnett raised objection to service on the Secretary of the Commonwealth, plaintiffs had a duplicate original summons and complaint served on the said Ensign and Burnett by sending a true and attested copy of the process by registered mail, return receipt requested, to the Secretary of Revenue, and to the defendants at their last known address with an endorsement thereon showing service was made upon the Secretary of Revenue.

Defendants predicate their motion to quash the return of service and dismiss the action on the following grounds, namely,

1. Service on the nonresident defendants improperly made on the Secretary of the Commonwealth rather than on the Secretary of Revenue as their official statutory agent to accept process.

2. Federal Rule of Civil Procedure 4(f) is a limitation upon the provisions of Rule 4(d) (7) which authorizes serv[202]*202ice in the manner prescribed by State law.

3. Complaint fails to properly and sufficiently allege requisite diversity of citizenship for federal jurisdiction.

Since service of the summons and complaint was made through both the Secretary of the Commonwealth and the Secretary of Revenue, that phase of the question is moot.1 We also feel that, while from the standpoint of draftmanship the complaint cannot be recommended as a model, the requisite allegations of citizenship are present.

Finally, admitting that under the applicable Pennsylvania law service was made on these two nonresident defendants, one an individual and the other a corporation, through the proper State official as their statutory agent to accept process, was that service sufficient to give this Court jurisdiction over the persons of the defendants ?

The question of venue is not here involved since both plaintiffs are residents of the Middle District of Pennsylvania in which the accident occurred, and all defendants are nonresidents of Pennsylvania.

In McCoy v. Siler, 3 Cir., 205 F.2d 498, a resident of Iowa instituted an action in the United States District Court for the Eastern District of Pennsylvania against a resident of North Carolina, for damages resulting from a motor vehicle accident which occurred in Pennsylvania. The court, in sustaining the district court’s judgment in favor of the defendant, held that the mere operation of a vehicle by defendant on Pennsylvania highways did not constitute a waiver of the federal venue statute which provides that “A civil action wherein jurisdiction is founded only on diversity of citizenship may, except as otherwise provided by law, be brought only in the judicial district where all plaintiffs or all defendants reside.”2 In a concurring opinion, Judge Maris took the position that the action of the district court might be sustained on the additional ground that the court never acquired jurisdiction of the persons of the defendants, stating, inter alia,

“* * * p0r extraterritorial service in the federal courts is regulated by Federal Civil Procedure rule 4(f), 28 U.S.C. That rule restricts the service of process to the territorial limits of the state in which the district court is held unless a statute of the United States authorizes service beyond those limits. In this respect the rule is a limitation upon the provisions of Federal Civil Procedure rule 4(d) (7) which authorize service in the manner prescribed by state law. Since there is no federal statute authorizing extraterritorial service in a diversity case such as this one, rule 4(f) operated to prohibit service upon the defendants in North Carolina by ■ registered mail in the manner provided by Pennsylvania Civil Procedure rule 2079(a). The district court, therefore, did not, in my opinion, acquire jurisdiction of the person of the defendants.”

On November 9, 1953, the Supreme Court filed its opinion in Olberding v. Illinois Central Railroad Company, Inc., 74 S.Ct. 83. There the railroad company, [203]*203an Illinois corporation, instituted suit in the United States District Court for the Western District of Kentucky against Olberding, a citizen of Indiana, for damages caused by the defendant’s truck to plaintiff’s property in Kentucky. Jurisdiction was based on diversity of citizenship and defendant was apprised of the action through service of process on the Secretary of State in Frankfort, Kentucky. Defendant moved for dismissal on the ground of improper venue. The motion was overruled. After trial, a verdict was returned for plaintiff and on appeal to the Court of Appeals, 6 Cir., 201 F.2d 582, the verdict was sustained. The Supreme Court reversed solely on the ground of venue, noting the McCoy v. Siler case in its opinion, but making no reference to Judge Maris’ observation on the matter of service.

Justice Reed in his dissenting opinion in the Olberding case [74 S.Ct. 86] stated, inter alia,

“No question is or can now be raised against the constitutionality of the Kentucky statute to secure the presence of an out-of-state motorist in the state courts to respond to damages. It is the form generally approved for protection against out-of-state wrongdoers by motor operation, and is not subject to attack for lack of due process. * * * ”

Moore’s Federal Practice, 2d Ed., Vol. 2, Page 942, Par. 4.18, states,

“Substituted service upon a nonresident individual in a law action in a federal court in the manner prescribed by valid state statutes of the character previously discussed has been held sufficient under the Conformity Act and the Rules. And Rule 4(d) (7) expressly provides that service may be so made in all actions instituted in the federal district courts. Rule 4(d) (7) does not, however, have the effect of making such service valid if the method of service prescribed in the state statute is objectionable for lack of due process.

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Related

Berkey v. Rockwell Spring & Axle Company
162 F. Supp. 493 (W.D. Pennsylvania, 1958)
Giffin v. Ensign
234 F.2d 307 (Third Circuit, 1956)
Holbrook v. Cafiero
18 F.R.D. 218 (D. Maryland, 1955)
Pasternack v. Dalo
17 F.R.D. 420 (W.D. Pennsylvania, 1955)
Rilling v. Jones
130 F. Supp. 834 (D. Maryland, 1955)

Cite This Page — Counsel Stack

Bluebook (online)
15 F.R.D. 200, 1953 U.S. Dist. LEXIS 3817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giffin-v-ensign-pamd-1953.