Henderson 66 Sales, Inc. v. Harvison

58 F.R.D. 408, 16 Fed. R. Serv. 2d 1385, 1973 U.S. Dist. LEXIS 15024
CourtDistrict Court, N.D. Texas
DecidedFebruary 7, 1973
DocketCiv. A. No. CA 3-5730-E
StatusPublished
Cited by2 cases

This text of 58 F.R.D. 408 (Henderson 66 Sales, Inc. v. Harvison) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henderson 66 Sales, Inc. v. Harvison, 58 F.R.D. 408, 16 Fed. R. Serv. 2d 1385, 1973 U.S. Dist. LEXIS 15024 (N.D. Tex. 1973).

Opinion

MEMORANDUM OPINION

MAHON, District Judge.

On April 4, 1972, the plaintiffs in this cause of action filed a suit for injunctive relief and damages for defendants’ alleged violations of the Sherman, Clayton and Robinson-Patman Antitrust Acts. With the exception of Albert B. Alkek, service of process was effected on all parties. On July 10, 1972, plaintiffs, pursuant to Rule 4(d)(7), Fed.R.Civ.P., 28 U.S.C. (1970), filed the first of two motions for substitute service on Alkek. Reciting that officers had been unsuccessful “on numerous occasions” in attempting to serve process upon the defendant at his residence, and that it had been impossible to obtain personal service, the motion urged that substitute service be allowed at “Alkek’s ordinary place of business . . ■ . 501 Capitol National Bank Building, Houston, Harris County, Texas, where Defendant Alkek maintains his office.”

The motion was granted, but attempts to serve Alkek at the office in Houston were unsuccessful. Thereafter, on September 14, 1972, a second motion for substitute service was filed with this Court wherein it was stated:

“1. All previous attempts at serving citation at the regular place of business or at the other residences belonging to the defendant, Albert B. Alkek, have been unsuccessful.

2. Plaintiffs would further show that the defendant, Albert B. Alkek, maintains a regular place of residence on a ranch located in Bandera County, Texas. Plaintiffs would further show that the Marshal has attempted to obtain service upon this defendant at this location, but that said ranch is highly guarded with armed guards and surrounded by electric fence topped with barbed wire, and said armed guards will not admit any persons to the premises. Said ranch is the regular place of residence and abode of the defendant, Albert B. Alkek.

3. Plaintiffs would further show that this method of service is the most practical way to give notice to the defendant of the suit.” 1

A hearing was conducted and the second motion for substitute service was granted on September 14, 1972.

The affidavit of Deputy United States Marshal Steven N. Balog states that he and Deputy Sheriff Walter W. Welch of Bandera County went to the Flying A Ranch in Bandera County on September 21, 1972, at approximately 1:30 p. m. to serve process on Albert B. Alkek who maintains a residence on the ranch. Balog and Welch “were unable to gain admittance to the ranch, but were able to talk to a Mr. Joe Romo ... a ranchhand” who worked on the Flying A Ranch. Romo indicated that he knew Mr. Albert Alkek and saw him from time to time on the ranch. According to Mr. Balog’s affidavit, Romo indicated that he would give Mr. Alkek the papers that the Marshal had presented to Romo 2 No answer was filed and on November 2, 1972, plaintiff’s motion for default judgment was granted.

[410]*410This matter is now before the Court for consideration of defendant’s motion for relief from judgment. Rule 55(c), Rule 60(b), Fed.R.Civ.P., 28 U.S.C. (1970). In this regard, we are met at the outset with various procedural difficulties.

Defendant’s motion to set aside default judgment was filed in this court on November 21, 1972; a hearing upon that motion commenced on November 27. As the Court was aware of certain inconsistencies in the affidavits which were introduced at that hearing, and inasmuch as certain witnesses, including Albert B. Alkek, were unavailable at that time, the Court was not inclined to either grant or deny the motion. Because of this, it was determined that the hearing would be resumed on December 6, 1972. On December 1, 1972, defendant Alkek filed his Notice of Appeal in this cause of action. The hearing was conducted on December 6 as scheduled.

Professor Moore suggests that the procedure to be followed is that which is outlined in Smith v. Pollin, 90 U.S.App. D.C. 178, 194 F.2d 349, 350 (1952), wherein it was said:

“We are of the opinion, therefore, that when an appellant in a civil case wishes to make a motion for a new trial on the ground of newly discovered evidence while his appeal is still pending, the proper procedure is for him to file his motion in the District Court. If that court indicates that it will grant the motion, the appellant should then make a motion in this court for a remand of the case in order that the District Court may grant the motion for a new trial.” 7 Moore’s Federal Practice, ¶60.30 [2] at 422.

Smith v. Pollin, supra, has been expressly approved by the Fifth Circuit in Ferrell v. Trailmobile, Inc., 223 F.2d 697, 699 (1955), wherein it was said, “[W]e find ourselves in agreement with the District of Columbia Circuit, that the district court retains jurisdiction to consider and deny such motions, but that, if it indicates that it will grant the motion, the appellant should then make a motion in the Court of Appeals for a remand of the case in order that the district court may grant such motion.” Having concluded that this Court is without power to vacate, alter, or amend the judgment in this ease under Rule 60(b) except with the permission of the Fifth Circuit, but that the Court does have jurisdiction to consider and to either deny such motion or indicate its inclination to grant the motion if the cause is remanded, the Court now turns to the merits of the questions herein raised.

Defendant Alkek urges that the judgment should be set aside because the order of September 14, 1972, authorizing substitute service was issued without consideration having been given evidence of probative value to the effect that it was impractical to obtain personal service. Spencer v. Texas Factors, 366 S.W.2d 699 (Tex.Civ.App.—Dallas 1963, writ ref’d n. r. e.); Franks v. Montandon, 465 S.W.2d 800 (Tex.Civ. App.—Austin 1971, no writ); Kirkegaard v. First City National Bank of Binghamton, 486 S.W.2d 893 (Tex.Civ. App.—Beaumont 1972, no writ). He further contends that the substitute service actually undertaken at the Flying A Ranch in Bandera, Texas, did not comply with the Court’s order, which provided:

“[Sjervice of citation may be had upon defendant, Albert B. Alkek, by leaving a copy of the citation with petition attached, at the usual place of abode of said Albert B. Alkek, at his ranch in Bandera County, Texas, with any person of suitable age therein.”

Alkek specifically alleges, “The Marshal did not leave the petition ‘at the usual place of abode . . . with a person . . . therein.’ ”

Under the Federal Rules of Civil Procedure, service of process “is [411]*411. sufficient if the summons and complaint are served ... in the manner prescribed by the law of the state in which the district court is held for the service of summons or other like process upon any such defendant in an action brought in the courts of general jurisdiction of that state.” Rule 4(d)(7), Fed.R.Civ.P., 28 U.S.C. (1970).

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Bluebook (online)
58 F.R.D. 408, 16 Fed. R. Serv. 2d 1385, 1973 U.S. Dist. LEXIS 15024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henderson-66-sales-inc-v-harvison-txnd-1973.