Johnson v. Payless Shoe Source, Inc.

841 A.2d 1249, 2004 D.C. App. LEXIS 38, 2004 WL 212936
CourtDistrict of Columbia Court of Appeals
DecidedFebruary 5, 2004
Docket02-CV-1182
StatusPublished
Cited by5 cases

This text of 841 A.2d 1249 (Johnson v. Payless Shoe Source, Inc.) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Payless Shoe Source, Inc., 841 A.2d 1249, 2004 D.C. App. LEXIS 38, 2004 WL 212936 (D.C. 2004).

Opinion

RUIZ, Associate Judge:

Plaintiff-appellant, Karen Johnson, appeals the trial court’s decision to grant the motion of defendant-appellee, Payless Shoe Source, Inc., to dismiss the complaint for lack of service of process, and on the ground that the action is barred by the statute of limitations. 1 After considering the arguments and reviewing the record, we conclude that the trial court erroneously dismissed plaintiffs action, and accordingly remand the case for trial or other proceedings consistent with this opinion.

I.

Plaintiff filed a civil action in the Superi- or Court on September 28, 2001 seeking damages in the amount of $25,000 for personal injuries she sustained when, in the course of selecting among defendant’s footwear merchandise, a chair collapsed from under her, causing her to fall to the floor and be struck on the head by the chair’s backrest. It is undisputed that plaintiff filed her action on the day that the statute of limitations period was set to expire. Plaintiff avers that she served her complaint on defendant on October 9, 2001 through its statutory agent — the Department of Consumer and Regulatory Affairs, Corporate Division (“DCRA”) — because defendant did not then have a registered agent within the District of Columbia. 2

On December 7, 2001, the clerk of the Superior Court dismissed appellant’s case for failure to file proof of service as required by Superior Court Rule of Civil Procedure (“Rule”) 4(m). See SUPER. CT. CIV. R. 4(m) (requiring plaintiff to file proof of service within sixty days of filing the complaint, or else be subject to automatic dismissal without prejudice); see also Cameron v. Washington Metro. Area Transit Auth., 649 A.2d 291, 294 (D.C.1994) (explaining that the rule confers no discretion with respect to dismissal in the event of noncompliance). The clerk of the Superior Court then mailed a notice of dismissal to defendant’s corporate address on December 12, 2001. Athough it is not clear in the- record, defendant apparently received the notice some time shortly after it was dispatched. On December 17, 2001, plaintiff timely filed a motion to vacate the involuntary dismissal pursuant to Rule 41(b) — oftentimes, as here, colloquially captioned as a “motion to reinstate” the complaint. See SUPER. CT. CIV. R. 41(b) (authorizing the trial court, inter alia, to vacate a Rule 4(m) dismissal if the plaintiff files a motion within fourteen days of the dismissal’s entry demonstrating “good cause” why the case should not be dismissed). Plaintiff’s motion stated that her process server mailed an affidavit of service to the court on October 22, 2001, *1252 but surmised that the affidavit of service must have been delayed or lost in the mail as a consequence of the anthrax contamination of the Brentwood post office facility that processed the postal mail addressed to the courts of this jurisdiction at the relevant time. Because neither plaintiff nor her process server retained a copy of the purportedly lost affidavit of service, plaintiff attached a new affidavit by her process server dated December 14, 2001 attesting to the service of process on DCRA on October 9, 2001. The motion to reinstate was thereafter granted on January 3, 2002 by the motions court, Judge Jackson. Importantly, however, plaintiff admits that neither she nor the court sent a copy of the motion or the resulting order to defendant. 3

On February 5, 2002, the clerk of the Superior Court entered a default judgment against defendant for failure to respond to the complaint. See SUPER. CT. CIV. R. 55(a) (authorizing the clerk to enter default when a party against whom judgment is sought has failed to plead or otherwise defend within the time allowed by the rules); see also SUPER. CT. CIV. R. 12(a)(1) (requiring defendant’s answer within twenty days of service of process). On February 14, 2002, defendant filed a consent motion to vacate the default, which was quickly granted. Thereafter, on March 25, 2002, defendant filed a contested motion (1) to dismiss plaintiffs complaint under Rule 12(b) for failure to reserve her complaint on defendant following “reinstatement” of the case on January 3, or alternatively, (2) to reconsider the Rule 41(b) motion to reinstate the complaint on the ground that defendant did not receive notice of this motion and thus was denied an opportunity to oppose it. On June 7, 2002, the trial court, Judge Rankin, issued an order dismissing plaintiffs complaint (1) for insufficiency of service of process, and (2) on the ground that it had reconsidered plaintiffs motion to reinstate the complaint and reversed the January 3 order of the motions judge vacating the dismissal. Having determined that the motions judge should not have vacated the dismissal without providing defendant an opportunity to oppose plaintiffs motion, the trial judge agreed with defendant that plaintiffs action was barred by the statute of limitations. This appeal followed.

II.

We now turn to evaluate each of the bases upon which the trial court dismissed plaintiffs complaint.

A. Insufficiency of Service of Process

“[Sjince Super. Ct. Civ. R. 52(a) does not require the trial court to issue findings of fact or conclusions of law on motions under Rule 12(b), this court must, as a practical matter, conduct an independent review of the record whenever the trial court, as was the case here, grants a motion- to dismiss without issuing findings of fact or conclusions of law.” Vaughn v. United States, 579 A.2d 170, 172-73 (D.C.1990). Although defendant made several arguments as to why service of process was improper, see discussion of other arguments at pages 1253-55, infra, the motion granted by the trial court was predicated on the contention that plaintiff was required to re-serve her complaint once it had been “dismissed” on December 7, 2001, even though it was “reinstated” on January 3, 2002. This is the argument in support of the trial court’s ruling pressed in the brief on appeal.

*1253 We disagree that the complaint had to be re-served - for there to be effective service of process. Rule 41(b) provides that any involuntary order of dismissal, including, as here, those entered under Rule 4(m) for failure to timely file proof of service,

shall not take effect until fourteen (14) days after the date on which it is docketed, and shall be vacated upon the granting of a motion filed by plaintiff within such 14 day period showing good cause why the case should not be dismissed.

SUPER. CT. CIV. R. 41(b) (emphasis added). 4

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Bluebook (online)
841 A.2d 1249, 2004 D.C. App. LEXIS 38, 2004 WL 212936, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-payless-shoe-source-inc-dc-2004.