Hubert D. Byrd, Administrator of John Franklin Sutton, Deceased v. William John Pawlick

362 F.2d 390, 2 A.L.R. Fed. 504, 10 Fed. R. Serv. 2d 62, 1966 U.S. App. LEXIS 5921
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 6, 1966
Docket10146
StatusPublished
Cited by1 cases

This text of 362 F.2d 390 (Hubert D. Byrd, Administrator of John Franklin Sutton, Deceased v. William John Pawlick) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hubert D. Byrd, Administrator of John Franklin Sutton, Deceased v. William John Pawlick, 362 F.2d 390, 2 A.L.R. Fed. 504, 10 Fed. R. Serv. 2d 62, 1966 U.S. App. LEXIS 5921 (4th Cir. 1966).

Opinion

BOREMAN, Circuit Judge:

On this appeal questions are presented as to the validity of service of process under the North Carolina nonresident motorist statute, N.C.Gen.Stat. § 1-105 (Supp.1965), and as to the refusal of the District Court to order amendment of process.

On February 5, 1963, and barely within the period fixed by the controlling statute of limitations, the administrator of John Franklin Sutton’s estate brought suit against William John Pawlick in the Superior Court of Harnett County, North Carolina, for the wrongful death of Sutton resulting from an automobile collision which had occurred two years earlier. At the time of the accident, Pawlick, a member of the armed forces, had been stationed at Fort Bragg in Cumberland County, North Carolina. *391 The plaintiff believed that Pawlick was still at Fort Bragg and two attempts were made to secure personal service upon him there. In accordance with North Carolina law, 1 the summons issued by the clerk of the state court was directed to the Sheriff of Cumberland County. On both occasions that officer returned the summons with a notation thereon that Pawlick was not to be found in Cumberland County.

Thereafter plaintiff learned that Paw-lick was living at a New Jersey address, and undertook to follow the statutory procedure for substituted service on nonresident motorists. 2 It was first necessary that plaintiff obtain an extension of the life of the summons and this was done in conformity with N.C.Gen.Stat. § 1-95 (Supp.1965). A separate page entitled “Endorsement on Summons,” containing a new order for service was attached by the clerk to the original summons. Apparently through inadvertence, the order for service was again directed to the Sheriff of Cumberland County. Pawlick’s New Jersey address was hand-written on the endorsement.

Attorneys for the plaintiff then forwarded the summons and copies of the complaint to the Sheriff of Wake County with the request that they be served upon the Commissioner of Motor Vehicles, whose office is located in that county, and who, by section 1-105, is made the agent of nonresident motorists for purposes of service of process. The return of the Sheriff of Wake County reveals that service was made upon the Commissioner on April 22, 1963. While not part of the record, included in the appendix to plaintiff’s supplemental brief is a return receipt signed by Pawlick which indicates that notice of service of process upon the Commissioner and a copy thereof did reach Pawlick by registered mail as required by section 1-105(2). 3

On May 23, 1963, the case was removed by the defendant to the United States District Court. On May 27, 1963, the defendant filed a motion to dismiss the action or in lieu thereof to quash the Sheriff’s return of service on the Commissioner on the grounds that the Sheriff of Wake County was without authority to serve the summons directed to the Sheriff of Cumberland County and that the pleadings did not show that summons could lawfully be served upon the Commissioner of Motor Vehicles as process agent for Pawlick. After a hearing on March 25, 1965, the District Court took the matters presented under advisement. On April 20, 1965, plaintiff filed a motion to amend the endorsement to the original summons by substituting “Wake County” for “Cumberland County.” On April 29, 1965, the District Court entered an order dismissing the action for “insufficiency of process and insufficiency of service of process.” We affirm for reasons hereinafter stated.

Section 1-105 provides in pertinent part that service of process in nonresi *392 dent motorist cases shall be made in the following manner:

“By leaving a copy thereof, * * * in the hands of the Commissioner of Motor Vehicles, or in his office. Such service, upon compliance with the other provisions of this section shall be sufficient service upon the said nonresident.”

The plaintiff, emphasizing the initial phrase, “By leaving a copy thereof, * * * ” contends that no particular mode of delivering process to the Commissioner is required by the statute. He argues that service under this statute is sufficient so long as the process reaches the Commissioner’s hands, whether by mail, messenger or otherwise.

Pawlick, noting that the above-quoted provision and other portions of the statute use the word “service” in referring to the delivery of process to the Commissioner, argues that all of the requirements for obtaining personal service upon a resident individual must be observed with respect to service upon the Commissioner. It is clear that such procedure was not followed in the instant case, for the summons was served on the Commissioner by an officer other than the one to whom it was directed. N.C. Gen.Stat. § 1-89 (Supp.1965) provides that “Summons must be served by the Sheriff to whom it is addressed for service * * # 4

We think the decision of the North Carolina Supreme Court in Hodges v. Home Ins. Co. of New York, 232 N.C. 475, 61 S.E.2d 372 (1950), controls the resolution of this issue. That case involved North Carolina’s statutory provisions for substituted service of process upon the state commissioner of insurance as agent for foreign insurance companies doing business within the state. The court’s quotation of the relevant statutory provisions reveals that the scheme for substituted service upon foreign insurance companies was, at least at the time of the decision, virtually the same as the present statutory scheme for substituted service upon nonresident motorists. The statute there involved provided that service of process upon insurance companies “shall be made by leaving the same in the hands or office of the commissioner of insurance * *.” (Emphasis added.) The question in the case was whether the insurance commissioner had authority to accept, i. e., waive, service upon him of process against a foreign insurance company. Summons had been issued out of the Superior Court of Beaufort County and directed to the sheriff of that county. However, the process was not served upon the commissioner in the manner prescribed for service upon resident individuals. Instead, the process was mailed by the plaintiff’s attorneys to the commissioner who, upon receipt thereof, stamped the following endorsement upon the summons:

“Service accepted.' This 6 day of May, 1949. For the Home Insurance Company, William P. Hodges, Insurance Commissioner.”

In holding that the commissioner was without authority to accept service, the court said:

“The wording of the statute clearly indicates that the legislature intended that process should be served in the manner other summonses are served.

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362 F.2d 390, 2 A.L.R. Fed. 504, 10 Fed. R. Serv. 2d 62, 1966 U.S. App. LEXIS 5921, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hubert-d-byrd-administrator-of-john-franklin-sutton-deceased-v-william-ca4-1966.