Lavey v. Lavey

551 A.2d 692, 1988 R.I. LEXIS 144, 1988 WL 133147
CourtSupreme Court of Rhode Island
DecidedDecember 15, 1988
Docket87-153-Appeal
StatusPublished
Cited by9 cases

This text of 551 A.2d 692 (Lavey v. Lavey) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lavey v. Lavey, 551 A.2d 692, 1988 R.I. LEXIS 144, 1988 WL 133147 (R.I. 1988).

Opinion

OPINION

KELLEHER, Justice.

This dispute might be considered a sequel to Lavey v. Lavey, 119 R.I. 407, 379 A.2d 361 (1977), when in 1974 Raymond Lavey, as the administrator of his aunt’s estate, sued his brother Edward and Edward’s wife, Julia, asking that the couple be designated as constructive trustees of $45,000 that should have been part of the aunt’s estate. After hearing eight days of testimony, a Superior Court justice ruled that Edward had, in fact, defrauded his aunt of the $45,000 by telling her that the banks were about to fail and assuring her that he would preserve her funds by placing them in a safe-deposit box. The funds eventually ended up in either a safe-deposit box or bank accounts, both of which stood in the joint names of Edward and his wife. This court affirmed the trial justice’s conclusions. At that time, Edward and his wife had been enjoined from transferring any of their real estate.

In late June 1975, but prior to the trial justice’s finding in Raymond’s favor, Edward and his wife conveyed their residence, which was located in the town of Warren at 18 Greene Street, to their son Richard. They also conveyed to their daughter Carol another real estate parcel that was situated in the city of East Providence.

In July 1975, Raymond responded to the real estate transfers by instituting a second suit in the Superior Court in which he sued Edward, Julia, Richard, and Carol. He asked that the real estate transfers be nullified because they violated the prior restraining order and constituted a fraud on creditors.

The sheriff’s return in the 1975 suit indicates that service of process on Richard was effectuated on July 28, 1975, by the sheriff leaving copies of the summons and complaint at Richard’s “usual place of abode,” to wit, 18 Greene Street in Warren, Rhode Island. Richard never filed an answer to the suit, and on August 20,1975, a default was entered against him. Later, in November 1975, a Superior Court justice entered a default judgment, declaring that Edward and Julia’s conveyance to Richard was “null and void and of no effect.”

Almost four and a half years later Richard, through his counsel, sought to vacate the 1975 default judgment and quash any outstanding executions pending against him. Counsel sought a dismissal of the *694 1975 suit as it related to Richard because the Superior Court never acquired jurisdiction over him. In April of 1978 a Superior Court justice ruled that the November 1975 judgment was a final judgment and since more than a year had elapsed since its entry, the court was without jurisdiction to entertain Richard’s motions. Richard appealed this determination. In mid-October 1979, this court sustained his appeal and pointed out that any challenge to a judgment that is based on the claim that a judgment is void for lack of jurisdiction is not governed by the one-year limitation found in the provisions of Rule 60(b) of the Superior Court Rules of Civil Procedure. In remanding the 1975 litigation to the Superior Court, we sustained Richard’s appeal on his claim that the Superior Court lacked jurisdiction over him and remanded this controversy to the Superior Court “where a hearing will be held on Richard’s claim of no service.” Lavey v. Lavey, 122 R.I. 881, 882, 407 A.2d 501, 502 (1979).

Richard’s claim of no service of process came on for a hearing before a Superior Court justice in mid-May 1986. Richard is now before this court claiming that the trial justice erred when he determined that service of process was validly made upon him pursuant to the provisions of Rule 4(d)(1) of the Superior Court Rules of Civil Procedure. 1 Raymond concedes that Richard was not personally served, but both litigants recognize that Rule 4(d)(1) provides for substitute service by leaving a copy of the summons and complaint at a defendant’s “dwelling house” or “usual place of abode” with a person of suitable age and discretion then residing therein. Plushner v. Mills, 429 A.2d 444, 445 (R.I.1981). It is not disputed that a copy of a summons and complaint for Richard was left at the 18 Greene Street address with a person of suitable age and discretion residing therein, but what is disputed is whether the 18 Greene Street address was Richard’s dwelling house or usual place of abode for the purposes of Rule 4(d)(1). The trial justice found that it was, and Richard now argues that this factual finding is completely lacking any evidentiary support. He claims that his “dwelling house” or “usual place of abode” was a trailer that was stored inside a commercial garage situated on Croade Street in Warren.

As we begin our consideration of the merits of Richard’s appeal, we would emphasize that when a trial justice sits without a jury, as in this dispute, the factual findings of the trial justice are to be accorded great weight. Security Bank and Trust Co. v. Beaufort, 540 A.2d 13, 15 (R.I.1988). Such findings will not be disturbed on appeal unless it is demonstrated that the trial justice misconceived or overlooked material evidence or was otherwise clearly wrong. Id. Richard does not claim that the trial justice misconceived or overlooked any material evidence but only that the trial justice’s conclusion, that 18 Greene Street was his dwelling house or usual place of abode, finds no support whatsoever in the evidence. We do not subscribe to this contention.

There is no hard-and-fast definition of the terms “dwelling house” or “usual place of abode,” and what is or is not a party’s dwelling house or usual place of abode is a question that may only be resolved by looking at the totality of facts in a particular dispute. Karlsson v. Rabinowitz, 318 F.2d 666, 668 (4th Cir.1963). The trial justice, before making his determination, correctly observed that “there are many tests as to what constitutes one’s dwelling house or one’s usual place of *695 abode for the purpose of interpreting Rule 4(d)” and that the determination is not controlled solely by the location where Richard has spent his sleeping hours. If that were the sole test, any elusive defendant could nullify the substitute service provision of Rule 4(d)(1) and defeat the court’s jurisdiction by temporarily sleeping in quarters away from his home. The trial justice also correctly observed that although this court has not settled on a precise definition of one’s dwelling house or usual place of abode for the purposes of Rule 4(d)(1), this court has ruled that, when a defendant receives actual notice of the suit, Rule 4(d)(1) will be interpreted broadly. Plushner v. Mills, 429 A.2d at 446. We would further note that in today’s highly mobile society it is possible that a defendant may maintain more than one dwelling place or usual place of abode for the purposes of Rule 4(d)(1). Karlin v. Avis, 326 F.Supp. 1325, 1329 (E.D.N.Y.1971).

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Bluebook (online)
551 A.2d 692, 1988 R.I. LEXIS 144, 1988 WL 133147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lavey-v-lavey-ri-1988.