Gray v. Lukowski

241 N.W.2d 35, 1976 Iowa Sup. LEXIS 1160
CourtSupreme Court of Iowa
DecidedApril 14, 1976
Docket56129
StatusPublished
Cited by6 cases

This text of 241 N.W.2d 35 (Gray v. Lukowski) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gray v. Lukowski, 241 N.W.2d 35, 1976 Iowa Sup. LEXIS 1160 (iowa 1976).

Opinions

RAWLINGS, Justice.

Plaintiff appeals from trial court adjudication sustaining defendant’s special appearance. We affirm.

This case stems from a June 23, 1970, plaintiff-defendant automobile collision in Cedar Rapids. At that time both parties were Iowa residents but prior to commencement of the instantly involved action defendant had located in Omaha, Nebraska. Therefore notice to him as a nonresident was governed by Sections 321.498-321.505, The Code 1971.

May 31, 1972, plaintiff filed an original notice with the Iowa Department of Public Safety Commissioner. June 2, he filed a “Notification to Nonresident” and an affidavit by his attorney stating he had mailed said notification to defendant at his last known address. At the same time plaintiff filed a commissioner’s “Certificate of Filing of Original Notice”. June 9, plaintiff filed a proof of service affidavit as to the “Notification to Nonresident”, bearing defendant’s June 3, 1972, acknowledgment of receipt.

[37]*37June 12, defendant filed a special appearance (Iowa R.Civ.P. 66) challenging jurisdiction of the Linn District Court over the person of defendant. This was predicated upon an alleged absence of compliance by plaintiff with Code §§ 321.500 and 321.505.

Section 321.500, prescribing the original notice form as to actions against nonresident motorists says, in relevant part:

“[Tjhat part of said notice pertaining to the return day shall be in substantially the following form, to wit:
“ ‘and unless you appear thereto and defend in the district court of Iowa in and for_county at the courthouse in _, Iowa before noon of the sixtieth day following the filing of this notice with the commissioner of the. public safety department of this state, default will be entered and judgment rendered against you by the court.’ ” (emphasis supplied).

The italicized words denote the initial original notice deficiencies raised by defendant’s special appearance. First, in this regard, the notice instructed defendant to “appear before the [Linn County District] Court at Cedar Rapids in Linn County, Iowa,” making no mention of the courthouse in said city. Next, defendant was instructed to appear “on or before the Sixtieth (60) day following the service and filing of this notice with the Commissioner”, without reference to noon of the sixtieth day. Finally, it stated, “default will be entered and judgment will be rendered against you for the relief demanded in the petition,” a slight variance from the statutory wording. And Section 321.505 says:

“Proof of the filing of a copy of said original notice of suit with the commissioner, and proof of the mailing or personal delivery of said notification to said nonresident shall be made by affidavit of the party doing said acts. All affidavits of service shall be endorsed upon or attached to the originals of the papers to which they relate. All proofs of service, including the restricted certified mail return receipt, shall be forthwith filed with the clerk of the district court.” (emphasis supplied).

Here the above italicized words indicate an additional basis of defendant’s special appearance. At time of hearing thereon no affidavit was on file in the district court clerk’s office disclosing a copy of the original notice had been filed with the commissioner. Absence of compliance with the § 321.505 “forthwith” filing requirement was also alleged.

August 9, 1972, at 1:30 p. m., trial court heard arguments on the special appearance and the matter was finally submitted and taken under advisement. Sometime later that day plaintiff attempted to overcome defendant’s § 321.505 objectives by belatedly filing in the district court clerk’s office an affidavit of filing of the original notice with the commissioner, absent prior notice to defendant and without trial court’s permission or order reopening the cause for further proof. Attached to this affidavit was a photocopy of the original notice with the name of plaintiff’s attorney, as signer, typed thereon.

August 11, or two days after the aforesaid hearing and plaintiff’s attempted “cure”, trial court sustained the special appearance.

As to the first ground urged by defendant in attacking jurisdiction over his person (the three alleged deficiencies in the original notice, judged against the wording of § 321.500, quoted supra), trial court made no specific finding, but the import of its holding is that the time for appearance set forth in the original notice was not self-negating. Demonstrably, the court stated:

“Although the use of the words set forth in [§ 321.500] is obviously desirable, it is not required. It is required that this portion of the original notice only be in substantially the same form as set forth in the Code. If this were the only facet of this dispute, the Court would be inclined to hold that plaintiff’s original notice does substantially comply with the form and wording set forth in Code Section 321.500.” (emphasis supplied).

In summary, trial court held (1) strict compliance with service provisions of § 321.-[38]*38505 was required in order to obtain jurisdiction over defendant nonresident motorist; (2) proof of filing of a copy of plaintiff’s original notice with the safety commissioner was not made by affidavit of the party filing a copy thereof with the commissioner until after defendant’s special appearance had been argued, submitted and taken under advisement; (3) “[i]f, indeed, this proof may be considered by the Court at all in the circumstances, it could hardly be considered filed ‘forthwith’ as provided by the Code”; and (4) the tardily filed affidavit “is not endorsed on or attached to the original of the original notice, but is attached to what is patently a photostatic copy of the original notice.”

Plaintiff presents these issues for review, denominated “brief points”. See Iowa R.Civ.P. 344(a)(2).

1. Did trial court err in holding plaintiff had not complied with § 321.505? More specifically:

A. Could trial court properly consider plaintiff’s proof of filing of the original notice with the commissioner when such evidential showing was not made until after arguments on and submission of defendant’s special appearance?

B. If said “filing” was properly before the court was it error to hold plaintiff had not filed the affidavit “forthwith”?

C. Did trial court err in holding the affidavit was deficient because not attached to the original “original notice”?

We find the answer to issue 1A above is dispositive, therefore the remaining questions are not reached.

I. In support of his position on the issue entertained, plaintiff prefatorily contends trial court’s adjudication, adverse to him, was based solely on his noncompliance with § 321.505 relating to proof of filing of a copy of the original notice with the public safety commissioner. In attacking such holding he argues the cited enactment is ministerial, not jurisdictional. Stated otherwise, plaintiff maintains jurisdiction was obtained by adequate service of process upon defendant and “proof of service”, even if defective, did not adversely affect jurisdiction once had. This contention misses the mark.

Boyer v. Broadwater, 168 N.W.2d 799

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Gray v. Lukowski
241 N.W.2d 35 (Supreme Court of Iowa, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
241 N.W.2d 35, 1976 Iowa Sup. LEXIS 1160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gray-v-lukowski-iowa-1976.