Hincks v. Neilson

51 P.3d 424, 137 Idaho 610, 2002 Ida. App. LEXIS 6
CourtIdaho Court of Appeals
DecidedJanuary 24, 2002
Docket27223
StatusPublished
Cited by2 cases

This text of 51 P.3d 424 (Hincks v. Neilson) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hincks v. Neilson, 51 P.3d 424, 137 Idaho 610, 2002 Ida. App. LEXIS 6 (Idaho Ct. App. 2002).

Opinion

GUTIERREZ, Judge.

Kelly Hincks appeals from the district court’s dismissal of her civil claim against Kevin Neilson, Nathan Alan Urrizaga and Linda E. Hapke pursuant to I.R.C.P. 4(a)(2). Hincks failed to effect service of the summons and complaint upon Neilson, Urrizaga and Hapke within the prescribed six-month period after the initial filing of the complaint. We affirm.

I.

FACTS AND PROCEDURE

On August 3, 1997, Hincks was a passenger in a vehicle owned by Hapke and driven by Urrizaga. The vehicle collided with a vehicle driven by Neilson. Two years later, on August 3, 1999, Hincks filed a complaint against Neilson, Urrizaga and Hapke claiming physical injuries as a result of the accident. On December 13, 1999, approximately four and one-half months later, Hincks’ counsel delivered a copy of the complaint and summons to process server Joe Caesar to effect process on all three defendants. All three defendants had moved from the addresses furnished on the accident report, and Caesar was unsuccessful in completing service of process. On May 10, 2000, Hincks filed a motion to renew summons and included an affidavit from Caesar claiming he could not locate the defendants. The district court issued an order to renew summons on May 17,2000.

A summons and complaint were served on Neilson on June 27, 2000. On July 13, Neil-son filed a motion to dismiss under I.R.C.P. 4(a)(2) for failure to serve him within six months. The district court denied the motion on September 21, 2000 after a hearing. On October 5, Neilson again moved for summary judgment, which the district court granted on October 21.

A summons and complaint were served on Urrizaga and Hapke on October 3, 2000. On November 8, 2000, Urrizaga and Hapke filed a motion with the court for dismissal of all claims under I.R.C.P. 4(a)(2). After a hearing, the district court granted their motion and ordered dismissal of Hincks’ claim without prejudice.

Hincks filed this timely appeal. She argues that the district court erred in granting Urrizaga’s and Hapke’s motion to dismiss and Neilson’s motion for summary judgment because as a matter of law, Hincks had shown good cause for not serving the defendants within six months of filing the complaint.

II.

STANDARD OF REVIEW

The determination of whether good cause exists is a factual one. Sammis v. Magnetek, Inc., 130 Idaho 342, 941 P.2d 314 (1997). Because this is a factual determination, the appropriate standard of review is the same as that used to review an order granting summary judgment. Id. at 346, 941 P.2d at 318. Thus, when reviewing the district court’s decision that the plaintiff failed to establish good cause under the rule, the appellate court must liberally construe the record in the light most favorable to the nonmoving party and must draw all reasonable inferences in that party’s favor. Telford v. Mart Produce, Inc., 130 Idaho 932, 950 P.2d 1271 (1998); Sammis, 130 Idaho at 346, 941 P.2d at 318.

*612 III.

DISCUSSION

Idaho Rule of Civil Procedure 4(a)(2) provides as follows:

If service of the summons and complaint is not made upon a defendant within six (6) months after the filing of the complaint and the party on whose behalf such service was required cannot show good cause why such service was not made within that period, the action shall be dismissed as to that defendant without prejudice upon the court’s own initiative with 14 days notice to such party or upon motion. I.R.C.P. 4(a)(2).

The case law regarding this rule is well settled. In Martin v. Hoblit, 133 Idaho 372, 987 P.2d 284 (1999), the Supreme Court stated:

When the defendant makes a prima facie showing that service of process was not accomplished during the six months prescribed by the rale, the district court must determine whether there was good cause for the untimely service. The burden is on the party who failed to effect timely service to demonstrate good cause. Sammis, 130 Idaho 342, 941 P.2d 314 (1997); Telford, 130 Idaho 932, 950 P.2d 1271 (1998)
The determination of whether good cause exists is a factual one. Sammis, 130 Idaho at 346, 941 P.2d at 318, (citing Shaw v. Martin, 20 Idaho 168, 175, 117 P. 853, 855 (1911)). The Court in Shaw, that was not bound by a statute or rule defining timely service of a complaint, instructed that the factual question was “to be determined upon the proof offered and the diligence shown by the plaintiff in making such service, and must be decided by the court upon the facts as they are presented.” Shaw, 20 Idaho 168, 175, 117 P. 853, 855. In ascertaining whether good cause exists, there is no bright-line test; the question of whether legal excuse has been shown is a matter for judicial determination based upon the facts and circumstances in each case. See State v. Beck, 128 Idaho 416, 419, 913 P.2d 1186, 1189 (Ct.App.1996). See also State v. Hobson, 99 Idaho 200, 202, 579 P.2d 697 (1978).
....
It is [the] six-month period following the filing of the complaint ... that should be the focus of the court’s good cause inquiry regarding why timely service was not made. Sammis, 130 Idaho at 346, 941 P.2d at 318; Telford, 130 Idaho at 936, 950 P.2d at 1275. Factors deemed irrelevant to a good cause analysis are: the pro se status of plaintiff, that the action will be time barred if dismissal is granted, lack of prejudice to the defendant from untimely service; Sammis, supra; prior notice of the claim to the defendant and the timing of the defendant’s motion to dismiss. Telford, supra. See also, Nerco Minerals Co., et al v. Morrison Knudsen Corp. et al, 132 Idaho 531, 976 P.2d 457 (1999).

Martin, 133 Idaho at 375-376, 987 P.2d at 287-288. The complaint in this action was filed on August 3, 1999. Service of process did not take place within six months or by February 3, 2000, as prescribed by Rule 4(a)(2). Hincks did file a motion to renew her summons on May 10, 2000, three months after the prescribed six-month period had elapsed.

The evidence presented to the district court showing what actions Hincks took was the affidavit of the process server, Caesar.

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Bluebook (online)
51 P.3d 424, 137 Idaho 610, 2002 Ida. App. LEXIS 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hincks-v-neilson-idahoctapp-2002.