Henriette M. Fisher v. Chandranita M. Ankton

CourtCourt of Appeals of Tennessee
DecidedMay 5, 2015
DocketW2014-00882-COA-R3-CV
StatusPublished

This text of Henriette M. Fisher v. Chandranita M. Ankton (Henriette M. Fisher v. Chandranita M. Ankton) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henriette M. Fisher v. Chandranita M. Ankton, (Tenn. Ct. App. 2015).

Opinion

IN THE COURT OF APPEALS OF TENNESSEE AT MEMPHIS February 25, 2015 Session

HENRIETTE M. FISHER v. CHANDRANITA M. ANKTON

Appeal from the Circuit Court for Shelby County No. CT00259312 James F. Russell, Judge

No. W2014-00882-COA-R3-CV – Filed May 5, 2015

Plaintiff filed suit against defendant alleging negligence resulting in an automobile accident. Plaintiff procured issuance of multiple summonses, but did not return the final summons within ninety days after its issuance. Defendant filed a motion to dismiss asserting insufficiency of process, insufficiency of service of process, and expiration of the statute of limitations. The trial court granted defendant‟s motion and concluded that Tennessee Rules of Civil Procedure 3 and 4.03 required dismissal when a plaintiff failed to file a return of proof of service within ninety days. Based on this finding, the trial court also concluded that plaintiff had intentionally delayed service. We reverse in part, vacate in part, and remand.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed in Part; Vacated in Part; and Remanded

J. STEVEN STAFFORD, P.J., W.S., delivered the opinion of the Court, in which ARNOLD B. GOLDIN, J., and BRANDON O. GIBSON, J., joined.

Rachael E. Putnam, Memphis, Tennessee, for the appellant, Henriette M. Fisher.

William M. Jeter, Memphis, Tennessee, for the appellee, Chandranita M. Ankton.

OPINION Facts

Complaint and Attempts to Serve

On June 13, 2012, Henriette M. Fisher filed a complaint in the Circuit Court of Shelby County against Chandranita M. Ankton. In her complaint, Ms. Fisher alleged that Ms. Ankton negligently operated her vehicle, causing it to collide with Ms. Fisher‟s vehicle and resulting in physical injuries to Ms. Fisher. At the time she filed her complaint, Ms. Fisher had a summons issued by the clerk (“First Summons”).1 The First Summons was directed to Ms. Ankton at her alleged place of residence of 2153 West River Trace Drive, Apartment 5, Memphis, TN 38134. Ms. Fisher retained a private process server, Donald Busby, who unsuccessfully attempted on five occasions to serve Ms. Ankton with the First Summons. The parties do not dispute that service of the First Summons was unsuccessful.

On October 1, 2012, Ms. Fisher obtained issuance of a second summons (“Second Summons”) from the clerk to be served at a different address via certified mail to 131 Leonard Lane, Holly Springs, MS 38635. On October 7, 2012, the Second Summons was returned to counsel for Ms. Fisher with the notation that it was “not deliverable as addressed.”

On October 30, 2012, Ms. Fisher procured issuance of a third summons (“Third Summons”) from the clerk. The Third Summons was addressed to Ms. Ankton‟s employer, believed by Ms. Fisher to be the Internal Revenue Service (“IRS”) located at 22 North Front Street, Memphis, TN 38103. A private process server, James Finney, attempted to serve Ms. Ankton personally at the IRS building at 22 North Front Street, on two occasions: October 31, 2012 at 4:02 p.m. and November 3, 2012 at 3:13 p.m. In addition to attempting service at Ms. Ankton‟s alleged place of employment, Mr. Finney also attempted on November 3, 2012 to serve Ms. Ankton personally at two addresses in Mississippi: 297 Holland Road, Holly Springs, MS 38635; and 131 Holland Road, Holly Springs, MS 38635. Shortly thereafter, on February 7, 2013, Mr. Finney returned a copy of the Third Summons to Ms. Fisher‟s counsel, after attempting personal service, stating that he could not find Ms. Ankton at the IRS building and that there was no record of her employment there.

When personal service of the Third Summons was unsuccessful, Ms. Fisher attempted service of the Third Summons via certified mail. Specifically, Ms. Fisher attempted service

1 Ms. Fisher also served State Farm Insurance Company as the provider of uninsured/underinsured motorist insurance coverage for Ms. Ankton. State Farm answered the complaint on June 27, 2013. The service of process to State Farm is not an issue in this appeal.

2 via certified mail to the following three addresses, all of which were mailed on January 25, 2013: (1) 2153 West River Trace, Apartment 5, Memphis, TN 38134, (2) 22 North Front Street, Memphis, TN 38103, and (3) 297 Holland Road, Holly Springs, MS 38635.

On February 13, 2013, Ms. Fisher‟s counsel received signed Domestic Return Receipts for two of the certified mailings of the Third Summons, one sent to 297 Holland Road2 and one sent to 22 North Front Street (the IRS building). The 297 Holland Road receipt was signed by “Jake Jeans.” The 22 North Front Street receipt was signed by “Barry Burk.” Both receipts were dated “2/13/13.” Ms. Ankton‟s signature did not appear on either receipt. Neither Jake Jeans nor Barry Burk indicated in the provided area on the receipts that they were Ms. Ankton‟s “agent[s].” Melissa Erin Sherman, an employee of Ms. Fisher‟s counsel, signed the return for the Third Summons. On February 18, 2013, Ms. Fisher filed the above returns with the trial court.

Around this time, Ms. Ankton retained counsel to represent her although it is unclear how she came to know of Ms. Fisher‟s filing of the complaint. Ms. Ankton‟s attorney sent a letter to Ms. Fisher‟s attorney providing that although he had been retained, “we are not representing that our client has been properly served with process in this matter. We will, however, advise you as soon as possible if we find that proper service has not been perfected.”

Several weeks later, on March 30, 2013, the certified mail (sent January 25, 2013) of the Third Summons sent to 2153 West River Trace Drive address was returned to Ms. Fisher‟s counsel‟s law office, with an indication from the United States Postal Service that the certified mail was “unclaimed.” Thus, the return of the Third Summons from the certified mail signed by the named individuals at 22 North Front Street and 297 Holland Road was filed before Ms. Fisher received the receipt from the certified mail sent to 2153 West River Trace Drive indicating that the mail was unclaimed. As discussed below, Ms. Fisher did not file the unclaimed copy of the Third Summons mailed to 2153 West River Trace Drive until after Ms. Ankton filed her motion to dismiss.

Motion to Dismiss and Response

On June 27, 2013, Ms. Ankton filed a motion to dismiss Ms. Fisher‟s complaint on the basis of insufficiency of process, insufficiency of service of process, and expiration of the

2 Ms. Fisher suggests, in her appellate brief, that this address is Ms. Ankton‟s “usual place of abode.”

3 statute of limitations.3 On August 1, 2013, Ms. Fisher responded by filing a motion to strike Ms. Ankton‟s motion to dismiss, or in the alternative, a response to Ms. Ankton‟s motion to dismiss.4 Ms. Fisher argued that service had been achieved and that the defenses raised by Ms. Ankton had been waived.

Ms. Fisher attached several items to her response, including an affidavit by the private process server, Mr. Busby, who attempted service of the First Summons. Mr. Busby stated that he attempted service on Ms. Ankton five (5) times. According to his affidavit, during his first attempt to serve Ms. Ankton, an individual answered the door at 2153 West River Trace, Apartment 5 on June 18, 2012, 6:35 a.m., but advised Mr. Busby that Ms. Ankton was “at work.” During his second attempt on June 18, 2012 at 6:00 p.m., Mr. Busby was told by an individual at the address to send the documents to Ms. Ankton‟s divorce attorney, Arthur Quinn.5 Mr. Busby made a third attempt on June 30, 2012 at 8:05 p.m., but was informed by an individual at the address that Ms. Ankton was “out of town.” During his fourth attempt to serve Ms. Ankton on July 25, 2012 at 6:50 a.m., no one answered the door or appeared to be present at the address. Finally, on Mr.

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Bluebook (online)
Henriette M. Fisher v. Chandranita M. Ankton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henriette-m-fisher-v-chandranita-m-ankton-tennctapp-2015.