Hammond v. Honda Motor Co.

128 F.R.D. 638, 1989 U.S. Dist. LEXIS 16679, 1989 WL 150824
CourtDistrict Court, D. South Carolina
DecidedApril 20, 1989
DocketCiv. A. No. 8:88-3435-17
StatusPublished
Cited by17 cases

This text of 128 F.R.D. 638 (Hammond v. Honda Motor Co.) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hammond v. Honda Motor Co., 128 F.R.D. 638, 1989 U.S. Dist. LEXIS 16679, 1989 WL 150824 (D.S.C. 1989).

Opinion

ORDER

JOE F. ANDERSON, Jr., District Judge.

This matter is before the court on the motion of defendant Honda Research and Development (Honda R & D) Co., Ltd. to dismiss this action pursuant to Fed.R.Civ.P. 12(b)(4) and (5). After reviewing the memoranda submitted by the parties and the applicable legal principles, the motion is denied. As the issues are clear, oral argument is not necessary to the court’s decision.

The Hammonds brought this products liability action on behalf of their son, Jonathan, as individuals and as his guardians, to recover for injuries Jonathan allegedly sustained while operating a Honda all terrain vehicle (ATV). Citing traditional products liability causes of action, the Hammonds allege the three defendants, all Honda affiliates, contributed to Jonathan’s injuries. Honda Motor Co., Ltd. is a Japanese company which manufactured the subject ATV; Honda R & D is a Japanese company which designed the ATV and American Honda Motor Co., Inc. is an American company which distributes the ATV in the United States.

Honda R & D raises two contentions in support of its motion: (1) pursuant to Rule 12(b)(4), it maintains the process served upon it was insufficient, as it did not comply with the requirements of the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters (the Hague Convention), 20 U.S.T. 361, T.I.A.S. No. 6638, reprinted in Fed.R.Civ.P. 4 note, U.S.C.A. at 121-135 (Supp.1988); (2) pursuant to Rule 12(b)(5), it argues service of process by direct mail was insufficient, and violative of the Hague Convention. Honda R & D seeks to dismiss this action or, in the alternative, quash the return of service of process.

[640]*640By its motion Honda R & D challenges both the form of the process and the method of its service. See 5 C. Wright and A. Miller, Federal Practice and Procedure § 1353 (1969). Both process and service of process on a foreign corporation are generally governed by the Hague Convention.1 The Hague Convention is a multilateral treaty which was enacted to address the inconsistencies of the trial process created by international litigation. Specifically, the Convention provides a simplified method of service abroad and proof thereof and its passage assures that defendants who are sued in foreign lands receive “actual and timely” notice of the action. Volkswagenwerk Aktiengesellschaft v. Schlunk, 486 U.S. 694, 698, 108 S.Ct. 2104, 2107, 100 L.Ed.2d 722 (1988). Both the United States and Japan are member nations.

The Convention at Article II provides that each contracting state shall designate a central authority which will receive requests for service of process from other contracting states in accordance with rules established in the Convention. Hague Convention at Art. 2, 28 U.S.C.A. at 122 (Supp). Once a proper request is received, the central authority must serve the papers in accordance with the internal law of the receiving state or in a manner chosen by the requesting party and in conformity with that law. Id., Art. 5. The central authority of the member nation may require the document being served to be translated in the language of the nation or one of the official languages of said state. Id.

If the state of destination does not specifically object, the Convention will not interfere with the following:

(a) the freedom to send judicial documents, by postal channels, directly to persons abroad,
(b) the freedom of judicial officers, officials or other competent persons of the State of origin to effect service of judicial documents directly through the judicial officers, officials, or other competent persons of the State of destination;
(c) the freedom of any person interested in a judicial proceeding to effect service of judicial documents directly through the judicial officers, officials or other competent persons of the State of destination.

Id., Art. 10.

In its adoption of the Hague Convention Japan objected to subparts (b) and (c), Hague Convention, 28 U.S.C.A. at 131 n. 13(4) (Supp.); therefore direct service of foreign papers by otherwise competent Japanese officials is prohibited. Litigants who would have utilized the methods outlined in (b) and (c) must submit papers to the Minister of Foreign Affairs as the designated central authority. Id. The Minister then delivers the documents to the Supreme Court for subsequent-service on the Japanese defendant by a designated judicial official.

I. Form of Process

The basis for a foreign defendant’s challenge to the form of process is its contention the serving party has not complied with the Hague Convention. Thus, in considering a motion under Rule 12(b)(4) the court must examine the substance of the summons in light of Convention procedures. See Wright and Miller, supra at § 1353. Although not specifically discussed in its memorandum, Honda R & D’s motion regarding process is apparently based on the Hammonds’ failure to translate suit papers into Japanese.

Honda R & D’s motion. must be dismissed. Translation of served documents may only be required if service is effected through the central authority. Hague Convention at Art. 5, 28 U.S.C.A. at 122 (Supp.). If service is by direct mail, then the translation requirement is not imposed. Weight v. Kawasaki Heavy Indus. Ltd., 597 F.Supp. 1082, 1086 (E.D.Va.1984); [641]*641Lemme v. Wine of Japan Import, Inc., 631 F.Supp. 456, 464 (E.D.N.Y.1986).

II. Method of Service

The Hammonds did not attempt service of Honda R & D through the Minister of Foreign Affairs as the designated central authority. Instead, the Hammonds attempted service of process upon Honda R & D as follows: (1) by substituted service upon the Secretary of State of South Carolina, deemed the involuntary agent for service pursuant to S.C.Code Ann. § 15-9-245(a), Plaintiffs’ Ex. 1; (2) by mail to Honda R & D in Japan, in accordance with S.C. Code Ann. § 36-2-806(l)(c), Plaintiffs’ Ex. 2; and (3) by service upon a domestic subsidiary (American Honda) through its registered agent in South Carolina (CT Corporation), Plaintiffs’ Ex. 3.

A. Service by Mail

Once a challenge to service of process has been made the court must analyze the service on two levels. First, the court must consider the statute under which process is served. Second, the court must analyze the service in light of constitutional due process principles. Ackermann v. Levine, 788 F.2d 830, 838 (2d Cir.1986); U.S. Const, amend. XIV. The party against whom the challenge is lodged has the burden of proving effective service. Familia De Boom v. Arosa Mercantil, S.A., 629 F.2d 1134, 1139 (5th Cir.1980) cert. denied, 451 U.S. 1008, 101 S.Ct. 2345, 68 L.Ed.2d 861 (1981).

The Japanese version of the Convention permits the direct sending of judicial documents by litigants to Japanese residents.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Vega v. Hastens Beds, Inc.
S.D. New York, 2021
Peake v. Suzuki Motor Corporation
D. South Carolina, 2019
Syncrude Canada Ltd. v. Highland Consulting Group, Inc.
916 F. Supp. 2d 620 (D. Maryland, 2013)
De Arellano v. Colloïdes Naturels International
236 F.R.D. 83 (D. Puerto Rico, 2006)
DTEX, LLC v. BBVA Bancomer, S.A.
405 F. Supp. 2d 639 (D. South Carolina, 2005)
Denlinger v. CHINADOTCOM CORP.
2 Cal. Rptr. 3d 530 (California Court of Appeal, 2003)
Brown Ex Rel. Brown v. Carolina Emergency Physicians, P.A.
560 S.E.2d 624 (Court of Appeals of South Carolina, 2001)
Schiffer v. Mazda Motor Corp.
192 F.R.D. 335 (N.D. Georgia, 2000)
Johnson v. Pfizer, No. 118821 (Mar. 16, 2000)
2000 Conn. Super. Ct. 3004 (Connecticut Superior Court, 2000)
Knapp v. Yamaha Motor Corp. USA
60 F. Supp. 2d 566 (S.D. West Virginia, 1999)
Randolph v. Hendry
50 F. Supp. 2d 572 (S.D. West Virginia, 1999)
Brand v. Mazda Motor of America, Inc.
920 F. Supp. 1169 (D. Kansas, 1996)
Holman v. Warwick Furnace Co.
456 S.E.2d 894 (Supreme Court of South Carolina, 1995)
Gapanovich v. Komori Corp.
605 A.2d 1120 (New Jersey Superior Court App Division, 1992)
Melia v. Les Grands Chais de France
135 F.R.D. 28 (D. Rhode Island, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
128 F.R.D. 638, 1989 U.S. Dist. LEXIS 16679, 1989 WL 150824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hammond-v-honda-motor-co-scd-1989.