Liberty Mutual Insurance v. Rapton

680 P.2d 196, 140 Ariz. 60, 1984 Ariz. App. LEXIS 375
CourtCourt of Appeals of Arizona
DecidedFebruary 28, 1984
Docket2 CA-CIV 4918
StatusPublished
Cited by15 cases

This text of 680 P.2d 196 (Liberty Mutual Insurance v. Rapton) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liberty Mutual Insurance v. Rapton, 680 P.2d 196, 140 Ariz. 60, 1984 Ariz. App. LEXIS 375 (Ark. Ct. App. 1984).

Opinion

OPINION

HATHAWAY, Judge.

We are asked to determine whether service of the complaint was proper and, if it was proper, whether appellant should nonetheless be relieved of the default judgment against him because of mistake, inadvertence or excusable neglect. The facts giving rise to this appeal are essentially not in dispute and are briefly recounted.

Plaintiff/appellee Liberty Mutual Insurance Company filed a complaint on November 12, 1982, against appellant, alleging a breach of contract arising from the failure to pay some outstanding insurance premiums. The only major factual dispute is that appellant claims he does not owe ap-pellee any money because he cancelled his policy with appellee and entered a contract with another insurer. On November 21, service of the complaint and an application for issuance of provisional remedies was made on Cheryl Miller [Ms. Miller married defendant six weeks later and is now Mrs. Rapton] at 11426 North Cave Creek Road in Phoenix. Appellant failed to answer the complaint and a default judgment was entered against him on December 14, 1982, for the entire ■ amount claimed plus costs. Appellee attempted to garnish a bank account belonging to appellant at the United Bank in Phoenix on January 5, 1983. Appellant claims that he first discovered the *62 default judgment a short time after the writ of garnishment was served and promptly moved to set it aside, based on his argument of improper service and excusable neglect. After a hearing, the motion to set aside the judgment was denied.

The service of process claimed to be improper occurred on Sunday, November 21. The address that the private process server went to, 11426 North Cave Creek Road, was the location of appellant’s residence and, in a separate building, appellant’s business, Worktree Lawn Sprinkler. The diagram admitted into evidence at the hearing shows that the residence was completely surrounded by a fence and was in front of and closer to the public road than the building housing the business. A paved driveway provided an entrance to the parking areas for the residence and the office building. There was one mailbox serving both buildings and, according to appellant, a sign advertising the business located on the property was the only indication of the street number for the residence or business. Between the house and the office building was a fence with a gate, near which was posted a sign designating the private residence as such. Moving away from the road and beyond the fence were some flagstone steps leading to the office building and a pond. The distance between the two buildings was estimated at 35 feet.

The office building was a two-story structure apparently owned by appellant. The second floor contained two offices leased to independent businesses. The first floor housed appellant’s lawn sprinkler business and some space leased for a spa business run by another party. The process server went to the office building and encountered the manager of the spa business, Paul Cassata. Cassata called to appellant’s residence and spoke with Cheryl Rapton, at that time appellant’s fiancee, a part-time employee of Worktree Lawn Sprinkler, and co-inhabitant of appellant’s residence. Cassata indicated that someone had arrived to serve some papers on appellant and that the process server indicated that Mrs. Rapton’s name was also on these papers. Initially reluctant, Mrs. Rapton decided to walk over to the office to investigate. When she encountered the process server, he refused to show her the papers until she signed for them. When she was asked if she was appellant’s wife, Mrs. Rapton said that appellant was not married but that she lived with him. When the server pressed Mrs. Rapton for her last name, she gave it to him and was then served with the papers.

After reading the papers, Mrs. Rapton called appellant’s attorney, who indicated that this was improper service and that she and appellant should “disregard the pleadings.” When appellant arrived home later the same day, Mrs. Rapton gave him the papers as well as counsel’s advice. Appellant read the papers but took no further action.

The purpose of process is to give the addressee actual notice of the action filed against him and an opportunity to respond. “It is this notice which gives the Court jurisdiction to proceed.” Scott v. G.A.C. Finance Corporation, 107 Ariz. 304, 305, 486 P.2d 786, 787 (1971). Where the defendant actually receives notice of the action, the requirements of service under Rule 4(d)(1) of the Arizona Rules of Civil Procedure will be liberally construed. Scott v. G.A.C. Finance Corporation, supra; see Nowell v. Nowell, 384 F.2d 951, 32 A.L.R.3d 107 (5th Cir.1967), cert. den. 390 U.S. 956, 88 S.Ct. 1053, 19 L.Ed.2d 1150 (1968) (applied to Federal Rules of Civil Procedure 4(d)(1)); Blackhawk Heating & Plumbing Co., Inc. v. Turner, 50 F.R.D. 144 (D.Ariz.1970) (applied to Federal Rules of Civil Procedure 4(d)(1)).

Under the circumstances of this case, we find that appellant was properly served. Substituted service on a person of suitable age and discretion at the addressee’s residence includes service on such a person within a reasonable proximity and on the same tract of land as the residence. Lino v. Hole, 159 Wash. 16, 291 P. 1079 (1930). Not only was substituted service properly made here, appellant actually received the service on the same day but *63 chose to ignore it. We distinguish this case from those where the service was effected by leaving the papers at the residence of the defendant but without actually giving the papers to someone, leaving the papers at a business office in close proximity to defendant’s residence but not in a suitable person’s possession or leaving them with someone at the defendant’s business which is not located near defendant’s residence. United States v. N. Tully Sem-el, Inc., 88 F.Supp. 732 (D.Conn.1949) (papers left in business office at opposite end of common hallway from defendant’s residence held insufficient); Clover v. Urban, 108 Conn. 13, 142 A. 389 (1928) (papers left in common hallway of apartment house used by defendant held insufficient); Perry v. Perry, 103 Ga. 706, 30 S.E. 663 (1898) (papers left with son-in-law in son-in-law’s drug store which was on floor below defendant’s residence held insufficient); Bris-coe v. Getto, 204 Kan. 254, 462 P.2d 127 (1969) (papers left with defendant’s secretary at his place of business held insufficient). We also distinguish Kibbe v. Benson, 84 U.S. 624, 21 L.Ed. 741 (1874). In Kibbe, the evidence indicated that defendant lived with his father and that the father received the summons and complaint about 125 feet from the residence but within the property boundaries. Upon receiving the papers, the father threw them on the ground.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Tax Lein v. Beitman
Court of Appeals of Arizona, 2024
Washington v. Pellerito
Court of Appeals of Arizona, 2014
Ritchie v. Salvatore Gatto Partners, L.P.
222 P.3d 920 (Court of Appeals of Arizona, 2010)
Kline v. Kline
212 P.3d 902 (Court of Appeals of Arizona, 2009)
Tilley v. Delci
204 P.3d 1082 (Court of Appeals of Arizona, 2009)
Wagner v. Truesdell
1998 SD 9 (South Dakota Supreme Court, 1998)
Rosales v. Balbas
875 P.2d 945 (Idaho Court of Appeals, 1994)
Ellman Land Corp. v. Maricopa County
884 P.2d 217 (Court of Appeals of Arizona, 1994)
Spiegel v. Board of Supervisors
857 P.2d 1333 (Arizona Tax Court, 1993)
Baker International Associates, Inc. v. Shanwick International Corp.
851 P.2d 1379 (Court of Appeals of Arizona, 1993)
Lenze v. Synthes, Ltd.
772 P.2d 1155 (Court of Appeals of Arizona, 1989)
Robinson v. Higuera
760 P.2d 622 (Court of Appeals of Arizona, 1988)
Beal v. State Farm Mutual Automobile Insurance
729 P.2d 318 (Court of Appeals of Arizona, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
680 P.2d 196, 140 Ariz. 60, 1984 Ariz. App. LEXIS 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liberty-mutual-insurance-v-rapton-arizctapp-1984.