Netermyer v. Henley

205 F. Supp. 734, 6 Fed. R. Serv. 2d 23, 1962 U.S. Dist. LEXIS 3861
CourtDistrict Court, N.D. Indiana
DecidedJune 11, 1962
DocketCiv. No. 1366
StatusPublished
Cited by3 cases

This text of 205 F. Supp. 734 (Netermyer v. Henley) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Netermyer v. Henley, 205 F. Supp. 734, 6 Fed. R. Serv. 2d 23, 1962 U.S. Dist. LEXIS 3861 (N.D. Ind. 1962).

Opinion

ESCHBACH, District Judge.

This matter is presently before the Court on defendants’ motion to quash service of summons and Marshal’s return thereon and to dismiss plaintiff’s cause of action. The grounds alleged in support of this motion are that the above-en[735]*735titled cause of action is barred by the statute of limitations, as the summons was not lawfully or properly issued by the Clerk of the United States District Court for the Northern District of Indiana within time sufficient to prevent this cause from being barred by the applicable statute of limitations.

The Court has had the benefit of briefs and oral argument by able counsel.

Before embarking upon a discussion and disposition of this motion, a brief review and statement of the facts which give rise to this motion would seem to be in order due to their peculiar nature which creates the novel question presently confronting the Court.

Plaintiff, Richard L. Netermyer, is seeking by this action to recover damages for personal injuries which he alleges were sustained by him in a collision with a vehicle operated by the defendants, Rodney J. Henley and Orval Shroyer, and a vehicle operated by himself, which occurred in the State of Indiana on May 3, 1960.

Plaintiff filed his Complaint in the Office of the Clerk of the United States District Court for the Northern District of Indiana on May 2, 1962; however, the summons in this cause was not issued by the Clerk until May 7, 1962, and was not received by the Marshal until May 8, 1962. Service of the summons was made upon both defendants on May 9, 1962, and the return of service was filed in the Office of the Clerk on May 11, 1962.

Defendants appeared specially and entered a motion to quash the summons and to dismiss plaintiff’s cause of action on grounds that it was barred by the applicable statute of limitations.

In order to bring the problem raised by defendants’ motion into focus, it is necessary to quote the pertinent portions of the Indiana statutes upon which defendants rely.

On May 3, 1960, the applicable statute of limitations relating to actions for personal injuries as enacted by the Indiana legislature and as contained in Ind. Ann.Stat. § 2-602 (Bums’ 1946) was as follows:

“Limitations of action
“The following actions shall be commenced within the period herein prescribed after the cause of action has accrued, and not afterwards: First. For injuries to person or character, for injuries to personal property, * * *, within two (2) years.”

On that date, the following statute relating to the commencement of actions was also in force and was as follows:

“Filing complaint — Summons.■—A civil action shall be commenced by filing in the office of the clerk a complaint, and causing a summons to issue thereon; and the action shall be deemed to be commenced from the time of issuing the summons; * * ” Ind.Ann.Stat. § 2-802 (Burns’ 1946).

On the other hand, Rule 3 of the Federal Rules of Civil Procedure, 28 U.S.C.A. p. 199 provides as follows:

“A civil action is commenced by filing a complaint with the court.”

In addition, Rule 4(a) of the Federal Rules of Civil Procedure, 28 U.S.C.A. p. 208, provides as follows:

“Upon the filing of the complaint the clerk shall forthwith issue a summons and deliver it for service to the marshal or to a person specially appointed to serve it.”

At this juncture, it should be noted that there is no question but that this Court is bound to apply the Indiana statute of limitations in a personal injury case arising in the State of Indiana wherein jurisdiction is founded solely upon diversity of citizenship. Guaranty Trust Co. of New York v. York, 326 U.S. 99, 65 S.Ct. 1464, 89 L.Ed. 2079 (1945). Moreover, it is equally true that where a state statute provides what act or acts shall constitute the commencement of an action in its courts, a federal court sitting in that state must apply the criterion as embodied in the state statute for the purpose of determining whether or not’the [736]*736applicable state statute of limitations has tolled in an action wherein jurisdiction is founded solely on the basis of diversity of citizenship. Ragan v. Merchants Transfer & Warehouse Co., 337 U.S. 530, 69 S. Ct. 1233, 93 L.Ed. 1520 (1949). See also 2 Moore F.P.2d 772 et seq. and 1 Fed. Prac. & Proc., Barron & Holtzoff § 163. Furthermore, it is clear that the Indiana law as to what constitutes the issuance of summons for the purpose of determining when an action has been commenced is binding upon this Court sitting in a case wherein jurisdiction is founded solely upon diversity of citizenship. Vercillo v. Saksa, D.C.N.D.Ind., 131 F.Supp. 739 (1955).

These principles are not, however, entirely dispositive of the problem raised by the facts which are presently before the Court. In the present case, it appears from her testimony that the employee of the Clerk with whom plaintiff’s complaint was filed on May 2, 1962, was employed only on a part-time basis less than two (2) years prior to this filing and not made a full-time employee until May 14, 1962. She, alone, was on duty and testified she was not informed by plaintiff’s counsel, nor was she otherwise aware, of the urgency of the matter. However, plaintiff’s counsel, because of the unusual nature of the facts, asked for and was granted the privilege of testifying, during the hearing on the motion, regarding his recollection of the events surrounding the filing of the complaint. He testified in substance that he made a comment to the effect that he was glad he arrived at the Clerk’s office in the morning of May 2, 1962, because the statute of limitations would run the next day. However, he also stated that the Deputy Clerk made no response, and he could not be sure, and was not sure, whether she heard counsel’s comment. Thus, there is no direct conflict between the testimony of the Deputy Clerk and counsel for plaintiff. Counsel received no indication that the Deputy Clerk heard him, and she testified she was not informed of the urgency. The Deputy Clerk did not issue the summons until May 7, 1962, due to the press of other business in her office. This fact would seem to distinguish this situation from those present in the Ragan and Vercillo cases, supra, since in those cases there was no evidence of neglect on the part of an employee in the Clerk’s office, as here.

The Court must, therefore, proceed to an analysis of the effect of the above-mentioned unusual factor present in this case on the rights of the parties in order that a proper disposition may be made of the motion pending before the Court. In doing so, it is necessary to consider what effect such a failure would have upon plaintiff’s rights had he brought the present action in an Indiana court under the same circumstances.

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Cite This Page — Counsel Stack

Bluebook (online)
205 F. Supp. 734, 6 Fed. R. Serv. 2d 23, 1962 U.S. Dist. LEXIS 3861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/netermyer-v-henley-innd-1962.