Kennedy v. Spiegel

29 Pa. D. & C.4th 135, 1995 Pa. Dist. & Cnty. Dec. LEXIS 38
CourtPennsylvania Court of Common Pleas, Montgomery County
DecidedSeptember 6, 1995
Docketno. 94-09833
StatusPublished
Cited by1 cases

This text of 29 Pa. D. & C.4th 135 (Kennedy v. Spiegel) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Montgomery County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kennedy v. Spiegel, 29 Pa. D. & C.4th 135, 1995 Pa. Dist. & Cnty. Dec. LEXIS 38 (Pa. Super. Ct. 1995).

Opinion

NICHOLAS, P.J.,

This opinion is necessitated by defendant Spiegel’s appeal to the Superior Court of Pennsylvania from our order dated July 5, 1995 which denied Spiegel’s petition to set aside default judgment.1 This opinion explains that although service of original process, complaint, was by publication more than 30 days after the complaint was filed, Spiegel consented to this court’s exercise of in personam jurisdiction or waived his right to argue that the service was defective.

Kennedy and Spiegel were shareholders in Cambridge Financial Group, a closely held Pennsylvania corporation. Kennedy decided to divest himself, and the two business associates reached an agreement, reduced to writing on April 20,1990, by which Kennedy promised to assign his ownership interest, and Spiegel promised to pay cash on July 20, 1991. Kennedy assigned his ownership interest, but Spiegel made no payment. Kennedy filed a complaint on May 25, 1994 and directed the Sheriff of Montgomery County to serve Spiegel [137]*137with a copy of the complaint at Spiegel’s residence, located at 1333 Fair Acres Road, Rydal, Pennsylvania. The sheriff returned the order for service on June 30, 1994 which contained servers’ notations showing 10 unsuccessful attempts to serve process, including two at 7:30 a.m., one at 8 p.m, and one at 8:45 p.m. The servers’ notations also showed that Spiegel’s house was listed for sale with realtors Lam & Buchsbaum, that the kitchen light was on during the 8:45 p.m. attempt, and that a red Honda automobile was parked at the property on at least one occasion.

Upon receipt of the returned order for service, Kennedy attempted to learn where and when Spiegel could be served. He confirmed that the Rydal address was, in fact, Spiegel’s residence by contacting directory assistance, the postal service, the Montgomery County Recorder of Deeds, and the lawyer assessment division of the Administrative Office of Pennsylvania Courts. Kennedy then sent a certified letter to the Rydal address requesting an alternate time and place where service could be made, but this letter was returned by the postal service marked “Returned to sender — refused.” Kennedy learned Spiegel’s place of business by again contacting the AOPC. He was told that Spiegel worked at American Financial Services Incorporated, and that his business phone number was 215-885-8200. When Kennedy called this number, an answering machine told him that the company had been renamed American Commercial Capital Corporation. Kennedy left a message requesting Spiegel return the call, but Spiegel made no response. Finally, Kennedy contacted directory assistance to learn Spiegel’s business address but was told that there was no area listing for either of the two company names. Upon these facts, the Honorable Stanley R. Ott, of this court, granted Kennedy’s petition [138]*138for allowance to serve process by publication, by order dated August 3,1994.2 Kennedy then caused appropriate notice to be published on August 10, 1994, in the Times Chronicle-Glenside News, and on August 18, 1994, in the Montgomery County Law Reporter.

Spiegel filed no response to the complaint and, on September 28, 1994, pursuant to Pa.R.C.P. 237.1, Kennedy mailed notice of his intent to take default judgment to the Rydal address. On October 13, 1994, Spiegel telephoned Kennedy to negotiate a settlement, and Kennedy assured Spiegel that the entry of default judgment will not preclude future negotiation. Later that same day, Kennedy praeciped for default judgment, and the prothonotary entered default judgment in the amount of $100,599.013 and mailed notice of entry of judgment.

Kennedy thereafter wished to engage in discovery in aid of execution. Accordingly, he mailed interrogatories and requests for the production of documents to Spiegel on November 2, 1994. Kennedy then praeciped for a writ of execution on November 17, 1994 which was issued the same day. On November 23, 1994, Brad Cooper, Esquire, entered his appearance on behalf of Spiegel. Then, on December 22, 1994, Spiegel voluntarily responded to Kennedy’s discovery [139]*139requests by filing, with this court, substantive answers to the interrogatories and the documents requested.

Spiegel then obtained new counsel, Gary P. Lightman, Esquire, who entered his appearance on January 25, 1995. Spiegel filed his petition to set aside default judgment on February 14,1995, arguing that defective service of process deprived this court of in personam jurisdiction. Spiegel argued that service of process was defective in two ways; first, because Spiegel “maintained and still maintains a residence at [1333 Fair Acres Road, Rydal, Pennsylvania],” petition to set aside default judgment, ¶8, and second, because the final notice was not published within 30 days of the filing or reinstatement of the complaint. Kennedy filed his answer arguing that Spiegel waived his right to object to defective service when he answered the discovery requests in aid of execution.

The undersigned denied Spiegel’s petition to set aside default judgment by order dated July 5, 1995. Spiegel timely filed his notice of appeal and concise statement of matters complained of on appeal.

DISCUSSION

This court properly denied Spiegel’s petition to set aside default judgment. “A petition to strike a judgment may be granted only where a fatal defect in the judgment appears on the face of the record.” U.K. LaSalle Inc. v. Lawless, 421 Pa. Super 496, 499, 618 A.2d 447, 449 (1992). Although service by publication was not within 30 days of the filing of the complaint, Spiegel consented to this court’s exercise of in personam jurisdiction or waived his right to argue that the service was defective.

“A court must acquire jurisdiction before it may exercise it, and such acquisition of jurisdiction is generally [140]*140accomplished by the service of process.” 62B AmJur. 2d, Process §4. Thus, defective service of process generally requires the striking of a default judgment. See e.g., U.K. LaSalle Inc., supra (default judgment stricken where there was no valid service of process). However, effective service of process is not the only means by which a court acquires in personam jurisdiction since in personam jurisdiction may be obtained through waiver or consent. Cox v. Hott, 246 Pa. Super. 445, 450, 371 A.2d 921, 923 (1977). A defendant manifests the intent to submit to the court’s jurisdiction when the defendant takes “some action (beyond merely entering a written appearance) going to the merits of the case, which evidences an intent to forego objection to the defective service.” Cathcart v. Keene Industrial Insulation, 324 Pa. Super. 123, 135, 471 A.2d 493, 499 (1984).

Here, Spiegel advanced two arguments to show that service of process was defective. Spiegel argued, first, that this court should never have permitted Kennedy to serve process by publication when “no provision was made for actual delivery of the complaint to defendant or for other notification of service.” Concise statement, ¶1(11). We disagree. Service by publication is permissible when a plaintiff’s good faith effort to learn where and when a defendant can be personally served is unavailing.

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Bluebook (online)
29 Pa. D. & C.4th 135, 1995 Pa. Dist. & Cnty. Dec. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kennedy-v-spiegel-pactcomplmontgo-1995.