Massengale v. Lester

403 S.W.2d 697, 1966 Ky. LEXIS 342
CourtCourt of Appeals of Kentucky
DecidedFebruary 11, 1966
StatusPublished
Cited by6 cases

This text of 403 S.W.2d 697 (Massengale v. Lester) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Massengale v. Lester, 403 S.W.2d 697, 1966 Ky. LEXIS 342 (Ky. Ct. App. 1966).

Opinion

PALMORE, Judge.

Charles E. Lester and Lawrence Ried-inger, Jr., partners in the practice of law, brought this action in the Campbell Circuit Court against Jack C. Massengale, a resident of Ohio, to recover $7,500 which Massengale allegedly agreed to pay them for legal services. Following a trial without a jury the court found for the plaintiffs and Massengale appeals.

Massengale, who was then a practicing lawyer in Cincinnati (he was later suspended from practice), was indicted in 1956 by a federal grand jury in Ohio on several charges of wiretapping and pretending to be an FBI agent. He was convicted on two counts and appealed to the U. S. Circuit Court of Appeals. Lester represented him in both courts. According to the complaint and supporting evidence in the present action, upon the occasion of Massengale’s appearance in the office of the clerk of the U. S. Circuit Court of Appeals to execute a bail bond he made an oral agreement with Lester to pay him a fee of $7,500 for legal services to be rendered thereafter in that court. Previously Massengale had given Lester a $1,500 note secured by real estate mortgage, and it is Massengale’s contention that this was the only fee ever agreed upon. Lester’s version is that the $1,500 fee was for his services in the district court and no more.

The $1,500 note eventually was assigned to one Burkhart. In Massengale’s brief it is said that Burkhart brought suit on it in Ohio and gave notice of depositions to be taken in Campbell County, Kentucky, thus inducing Massengale to come to Campbell County, where he was served with a summons in the instant suit of Lester and Riedinger. Massengale’s motions to dismiss or, in the alternative, to quash the return on the summons on the grounds that the service was fraudulently procured and that as a resident of Ohio he was immune from process while present in this state for the purpose of attending to his litigation, were overruled. This gives rise to the first question presented on appeal.

Service of process obtained by fraud or trickery is invalid. Sutton v. Tuggle, 260 Ky. 351, 84 S.W.2d 1017 (1935); Wood v. Wood, 78 Ky. 624, 39 Am.Rep. 231 (1880); 42 Am.Jur. 32 (Process, § 35). And according to the great weight of authority, in the absence of extraordinary circumstances a nonresident who is in the state either as a witness or a party litigant is immune from the service of civil process, whether he appears voluntarily or in obedience to a subpoena. Rains v. Smith, 155 Ky. 766, 160 S.W. 493 (1913); Stewart v. Ramsay, 242 U.S. 128, 37 S.Ct. 44, 61 L.Ed. 192 (1916); 42 Am.Jur. 123, 124 (Process, §§ 142, 143); Annotation, “Immunity of nonresident from service of process while in state for purpose of settling or compromising controversy,” 93 A.L.R. 872. See also annotation, “Immunity from service of process as affected by relationship [699]*699between subject matters of litigation in which process was issued, and litigation which nonresident was attending,” 84 A.L.R.2d 421.

In view of Lewis v. Miller, 115 Ky. 623, 74 S.W. 691 (1903), holding that nonresident immunity did not apply to a person temporarily in this state for the purpose of testifying as a witness in an appeal she had taken from a judgment probating the will of her father (who had created the debt for which she was sued), and Linn v. Hagan’s Adm’x, 121 Ky. 626, 87 S.W. 1101, 27 Ky.L. 1113 (1905), holding that it did not protect a nonresident in her capacity as administratrix of a foreign estate, the status of the law in Kentucky on this particular subject is not entirely clear. See Marlowe v. Baird, 301 F.2d 169 (6 Cir. 1962). Assuming, however, that sound policy promotes the administration of justice by encouraging parties and witnesses to appear and participate in connection with pending litigation free of harassment and entrapment, that this court would extend that policy to the taking of depositions for use in trials elsewhere, and that the relationship between Burkhart’s suit against Massengale and the suit brought against him by Lester and Riedinger is not such as to create an exception (cf. 84 A.L.R.2d 421, 425 et seq.), the insurmountable difficulty with Mas-sengale’s position on this point is that the facts recited in his brief do not appear in the record.

The motion to dismiss or quash, which appears to have been filed or renewed at least three times during the course of proceedings in the circuit court, says that Mas-sengale is and was at all times a citizen and resident of Ohio and that “he has not been properly served with process of summons in this action as service was had upon the defendant in the courtroom of His Honor, Paul Stapleton” (one of the judges of the Campbell Circuit Court). The supporting affidavit elaborates to the extent of alleging that the summons was served by a deputy sheriff while Massengale was “on official business in said c urtroom for the purpose of taking testimony on cross-examination of sundry witnesses in a case which was caused to be initiated by fraud and deceit by the plaintiffs for the sole purpose of having defendant falsely served with summons for the purpose of harassment and without any basis of law,” etc.

A counter-affidavit by Lester and Riedinger denied that Massengale had been enticed into Campbell County by fraud, deceit or any other means. Following a hearing on the issues presented by the motion and affidavits the motion was overruled. Unfortunately, the hearing was not transcribed or preserved for the record. The factual allegations having been controverted, it must be presumed that the evidence produced at the hearing (or the lack of evidence if Massengale, having the burden, failed to produce any) supported the ruling. Crowe v. Taulbee, Ky., 350 S.W.2d 620 (1961).

The next contention is that the trial court erred in sustaining a motion to strike several portions of Massengale’s responsive pleading, which appears to have been styled an answer and “cross complaint” and consisted of three parts, the answer, a “Cross Petition,” and a “Second Cause of Action,” all asserted against the plaintiffs, Lester and Riedinger.

Having been unsuccessful in effecting any lasting arrangement for legal representation, Massengale had the misfortune of going it alone through most of the proceeding in circuit court. Obviously he was unfamiliar with the rules of pleading and practice and, in this jurisdiction at least, with the customary manner of conducting trials. His pleading is a fair example of the resulting confusion.

In substance, the answering portion of Massengale’s pleading denied that he owed plaintiffs any money and affirmatively alleged the following matters:

(1) Improper service of the summons.

(2) Execution of the $1,500 note and inadvertent overpayment of it.

[700]*700(3) Fraudulent procurement by Lester of $1,750 for printing expenses, most of which was converted to Lester’s own use.

(4) Fraudulent conspiracy and assignment of the $1,500 note and mortgage by Lester to Burkhart in order to defeat an effort by Massengale to have them can-celled.

(5) Fraudulent suit by Burkhart against Massengale on the $1,500 note and mortgage.

All of these affirmative allegations in the answer were stricken except for those relating to the $1,500 note.

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Bluebook (online)
403 S.W.2d 697, 1966 Ky. LEXIS 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/massengale-v-lester-kyctapp-1966.