Isaacs v. the Shoreland Hotel

188 N.E.2d 776, 40 Ill. App. 2d 108, 1963 Ill. App. LEXIS 434
CourtAppellate Court of Illinois
DecidedMarch 11, 1963
DocketGen. 48,813
StatusPublished
Cited by22 cases

This text of 188 N.E.2d 776 (Isaacs v. the Shoreland Hotel) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Isaacs v. the Shoreland Hotel, 188 N.E.2d 776, 40 Ill. App. 2d 108, 1963 Ill. App. LEXIS 434 (Ill. Ct. App. 1963).

Opinion

MR. JUSTICE MURPHY

delivered the opinion of the court.

Plaintiff, Belle Isaacs, appeals from an order quashing service of summons and vacating a default judgment in her favor for $25,000. Defendant’s petition to vacate, under section 72 of the Civil Practice Act, was filed within two months after judgment.

Plaintiff filed her complaint on July 17, 1961, seeking damages for personal injuries allegedly sustained while present on defendant’s premises for the purpose of voting in the November 8, 1960, general election. On July 31, 1961, summons was returned by the sheriff showing that service on the defendant partnership had been obtained “by leaving a copy [of the writ] with Miss Reed an agent/officer” of defendant. Defendant neither appeared nor answered. On September 6, 1961, an order of default was entered on plaintiff’s motion, and on September 22, 1961, after an ex parte hearing, the court found defendant guilty, assessed plaintiff’s damages at $25,000, and entered judgment in her favor for that amount.

On October 23, 1961 (31 days after entry of the default judgment), plaintiff’s attorneys wrote to defendant and its insurer seeking satisfaction of the $25,000 judgment, and on November 15, 1961, defendant filed its petition to vacate the judgment, on the ground that defendant had never been served with summons. Plaintiff answered the petition. After considering affidavits, testimony of witnesses, and arguments of counsel, the same trial judge who entered the default judgment quashed the service of summons and vacated the. judgment, and also ordered that defendant’s petition to vacate stand as its appearance and directed it to answer the complaint. Plaintiff appeals.

The only question presented is whether valid service of summons was obtained on defendant. It is accepted in Illinois that “where a defendant has not been served with process, the court has no jurisdiction to enter a judgment against him.” Janove. v. Bacon, 6 Ill2d 245, 249, 128 NE2d 706 (1955).

Although it was the rule under a former version of section 72 that a sheriff’s return could not be contradicted, in a suit at law, by matters de hors the record (Chapman v. North American Life Ins. Co., 292 Ill 179, 126 NE 732 (1920); Marabia v. Mary Thompson Hospital, 309 Ill 147, 140 NE 836 (1923)), since the recent case of Ellman v. De Ruiter, 412 Ill 285, 106 NE2d 350 (1952), and its codification in the 1955 revision of section 72, a petition under section 72 is addressed to the equitable powers of a court and is appropriate to question service of summons, and the sheriff’s return may be contradicted by facts not before the court in the original case. Lichter v. Scher, 4 Ill App2d 37, 123 NE2d 161 (1955); Pyle v. Groth, 15 Ill App2d 361, 146 NE2d 219 (1957); Jansma Transport, Inc. v. Torino Baking Co., 27 Ill App2d 347, 169 NE2d 829 (1960).

However, in Illinois the sheriff’s return is prima facie proof of service and can be overcome only by clear and convincing proof (Marnik v. Cusack, 317 Ill 362, 364, 148 NE 42 (1925)), since “a sound public policy, tbe security of litigants and tbe stability of legal proceedings demand tbat the return of tbe sworn officer shall not be set aside or impeached except upon satisfactory evidence. Every presumption in favor of tbe return is indulged, and it will not be set aside upon tbe uncorroborated testimony of tbe party upon whom service purports to have been made.” Kochman v. O’Neill, 202 Ill 110, 112, 66 NE 1047 (1903).

Tbe question thus resolves itself to whether tbe trial court’s decision tbat no service was bad upon defendant is supported by clear and convincing evidence in tbe record.

Pursuant to paragraph (2) of section 72, defendant’s petition was supported by affidavits “as to matters not of record” in tbe default proceeding. Among these affidavits were those of tbe six women who comprised all female employees of defendant whose duties required or justified their presence on tbe main floor of tbe hotel on July 31, 1961. Each such affiant averred tbat “neither on July 31 or at any other time in tbe year 1961 was she served with any summons or other legal paper”; tbat “she denies any conversation with anyone about such a summons on or about July 31, 1961”; and tbat she has never “been known by the names Miss Reed or Mrs. Reed and denies tbat she ever told anyone tbat such was her name.” Defendant’s petition was also supported by tbe affidavits of tbe two partners, and of tbe hotel manager and tbe hotel auditor. Each of said affiants denied service of tbe summons upon himself or receipt of tbe summons from any other person.

Tbe hotel auditor, Mr. Ward A. Reed, stated in bis affidavit tbat bis duties included acceptance of summons and forwarding of tbe same to the defendant’s various insurers; he further stated that none of the female employees working on the main floor of the hotel on July 31, 1961 (among whom was his own secretary) “ever informed me of the existence of the . . . summons, or of its receipt or of having seen said summons or a deputy sheriff serving said summons.” Defendant’s additional affidavits in support of his petition to vacate set forth facts which, if accepted by a trier of fact, would constitute a good defense to plaintiff’s personal injury action.

Plaintiff’s answer to defendant’s petition denied that defendant was never served, and relied for this conclusion upon the affidavit of Deputy Sheriff Erdis J. Jimerson. In addition, plaintiff’s answer stated that “she has no knowledge of the facts set forth in the affidavits of the defendants and/or their agents, but demands strict proof thereof.”

In substance, the affidavit of Deputy Sheriff Jimerson states as follows: that he originally received the summons during the week of July 16, 1961; that he “appeared at The Shoreland Hotel . . . and presented himself at the main desk,” where he “asked one of the employees if he could accept service of the summons, and was advised by him to take the same around the corner to Mr. Reed’s office”; that Jimerson “was directed to Mr. Reed’s office,” but when he “presented himself there, the office was closed”; that almost immediately adjacent to Mr. Reed’s office was the switchboard office, where Jimerson “asked the two switchboard operators if they would aceept service for Mr. Reed, but he was informed by them that they could not do so.” Jimerson further stated that “he again presented himself at Mr. Reed’s office a few days thereafter, and again found that Mr. Reed was not present; however, he asked a woman employee who was sitting at a typewriter desk in Mr. Reed’s office, if she would accept service, but sbe advised him that she could not accept service for Mr. Reed and that [he should] come back another time.” The affidavit states that in the afternoon of July 31, 1961, Jimerson again appeared at the Shoreland Hotel “for the purpose of serving” the complaint upon “Mr. Reed”; that upon going to Reed’s office, he “was again met by the same woman employee working in [Reed’s] office and was again advised by her that Mr. Reed was not in”; that Jimerson “again asked her if she would accept the summons and again she refused,” but that this time Jimerson “refused to leave without leaving the summons and complaint-at-law, so [he] presented the same to her with instructions that she should turn it over to Mr. Reed, and then [he] left.” Jimerson stated that “a few days later, he again presented himself at Mr.

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Bluebook (online)
188 N.E.2d 776, 40 Ill. App. 2d 108, 1963 Ill. App. LEXIS 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/isaacs-v-the-shoreland-hotel-illappct-1963.