LaPalme v. Romero

621 N.E.2d 1102, 1993 Ind. LEXIS 149, 1993 WL 414558
CourtIndiana Supreme Court
DecidedOctober 20, 1993
Docket45S03-9310-CV-1136
StatusPublished
Cited by52 cases

This text of 621 N.E.2d 1102 (LaPalme v. Romero) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
LaPalme v. Romero, 621 N.E.2d 1102, 1993 Ind. LEXIS 149, 1993 WL 414558 (Ind. 1993).

Opinions

ON PETITION TO TRANSFER

DeBRULER, Justice.

In an action for personal injury, the Lake Circuit Court, Lorenzo Arredondo, J., entered a default judgment against Andre LaPalme and Danaca Transport LTEE, defendants. Promptly upon learning of the default judgment, first Danaca and then LaPalme filed motions to set aside the judgment pursuant to Ind. Trial Rule 60(B). The trial court denied the motions. The Court of Appeals (Third District) affirmed the trial court. LaPaime v. Romero (1998), Ind.App., 606 N.E.2d 882. Danaca and LaPalme seek transfer to this Court. Transfer is granted. Pursuant to Ind. Appellate Rule 11(B)(8), we adopt and incorporate herein by this reference that part of the opinion of the Court of Appeals affirming the denial of Danaea Transport's motion to set aside default judgment. We vacate that part of the opinion of the Court of Appeals affirming the denial of Andre LaPalme's motion to set aside default judgment.

On August 30, 1989, Juan Romero was operating a vehicle westbound on U.S. Route 12 in Gary, Indiana, when another westbound vehicle, operated by Andre La-Palme, struck Romero's vehicle. Romero suffered injuries and other damages as a result of the collision. On August 29, 1991, Romero and his wife, Dolores, filed suit against LaPalme and Danaca Transport LTEE, the trucking company that employed LaPalme when the accident occurred. The clerk issued separate summonses for LaPalme and Danaca to appear, along with copies of the complaint. The address designated as the place for service upon LaPalme was 184 Manning St., P.O. Box 1502, Richmond, Quebec, Canada, while the summons to Danaca was addressed to Danaca at 4960 Rue DuBois, Drummondville, Quebec, Canada. Robert Hainault, a personal process server in Que-bee, was not able to serve process upon LaPalme at the address listed on the sum[1104]*1104mons. Instead, Hainault delivered the summons for LaPalme to Real Gingras, the manager of Danaca's legal department, at 2555 Rue Jean Desy in Longueuil at the same time he delivered her the summons for Danaca. These facts, along with the return of service made by Hainault, were upon the face of the record when the trial court defaulted the defendants.

On January 17, 1992, there having been no appearance by either defendant, and based upon the summons for LaPalme and the return of Hainault, the trial court granted plaintiffs below a judgment by default, assessing damages in the sum of $190,000.

On March 8, 1992, LaPalme first appeared in the trial court and filed his motion to set aside the default judgment. In denying the motion on May 4, 1992, the trial court concluded that LaPalme had been duly served with process. This is an appeal from that order. LaPalme contends that the service of process upon him was not sufficient. We agree and conclude that LaPalme is entitled to relief from the judgment. '

The decision whether or not to set aside a default judgment is given substantial deference on appeal. Appellate review of the refusal to set aside a default judgment is limited to determining whether there has been an abuse of discretion. Siebert Oxidermo, Inc., v. Shields (1983), Ind., 446 N.BE.2d 332. The trial court may relieve a party from a default judgment upon one of the several grounds set forth in T.R. 60(B). Upon the motion in the trial court the burden was upon LaPalme to present a sufficient ground for relief. The order denying the motion on appeal here is presumptively valid, and the burden is again upon LaPalme. He must demonstrate that the trial court's decision is clearly against the logic and effect of fact and circum-. stances before the court, or that the trial court has misinterpreted the law. McCullough v. Archbold Ladder Co. (1993), Ind., 605 N.E.2d 175.

LaPalme's argument is twofold: (1) copy service by leaving the summons with the manager at his place of employment was insufficient, and (2) he was not an employee of Danaca when the summons was taken in hand by the manager. Consequently he asks this Court to conclude that the trial court did not acquire personal jurisdiction over him. The trial court rejected an affidavit of LaPalme in support of his claim that he was no longer an employee at the time of delivery of the summons. We do not reach the question of whether the trial court properly rejected this affidavit and argument (2) above. We do reach (1) above.

The Indiana trial rules govern a court's authority over individuals involved in a civil case, and the process by which that court obtains that authority. TR. 4(A). LaPalme is a nonresident who was driving in Indiana when his vehicle struck another. A person who is not an Indiana resident submits to the jurisdiction of any Indiana court if that person causes personal injury or property damage by an act or omission done within Indiana,. TR. 4.4(A)(8). However, a court acquires personal jurisdiction over such nonresident when summons is served in the manner provided for in TR. 4.4(B). Morrison v. Pro. Billing Services, Inc. (1990), Ind.App., 559 N.E.2d 366. Plaintiffs chose to serve summons upon LaPalme in the manner set out in T.R. 4.1. Service pursuant to TR. 4.1 is one of several recognized avenues for obtaining service over a nonresident under TR. 4.4(B).

This Court first considered T.R. 4.1 when it was presented to us in 1969 in the Proposed Final Draft of the Indiana Rules of Civil Procedure. Subsection A contained five separate statements on manner of service. One such statement contemplated service at a place of employment:

Service may be made upon an individual, or an individual acting in a representative capacity, by ... leaving a copy of the summons and complaints at his usual place of business or employment with some person of suitable age and discretion whose usual duties or activities include prompt communication of such information to the person being served....

[1105]*1105Ind.Rules of Civil Procedure 4.1(A)(4) (Proposed Final Draft 1968). The commentary on that part of the rule stated:

Subsection (4) is an innovation to Indiana practice and has been added to facilitate proper and efficient service. The phrase "person of suitable age and discretion whose usual duties or activities include prompt communication of such information" includes without limitation the defendant's immediate supervisor, a manager or person of supervisory authority over personnel or, if he willingly signs a receipt for the service, any other person who has managerial authority at such place of business.

Id. This Court struck Subsection (4) from the proposed rule, rejecting copy service at a place of employment as an unneeded and unwise divergence from Indiana practice. The other four statements regarding manner of service in Subsection A of the proposed rule were approved by the Court, enacted by the legislature, and make up the present rule.

In the present case, service of process upon LaPalme was designated in accordance with T.R. 4.1 in the form that the rule survived serutiny by this Court and the Indiana legislature. This service was not achieved, and LaPalme did not appear at the proceeding before the default was entered. The personal process server simply left a copy of the summons and complaint intended for LaPalme with the legal manager for Danaca, not with LaPalme or at his home.

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Cite This Page — Counsel Stack

Bluebook (online)
621 N.E.2d 1102, 1993 Ind. LEXIS 149, 1993 WL 414558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lapalme-v-romero-ind-1993.