Quinn v. Keinicke

700 A.2d 147, 1996 Del. Super. LEXIS 465, 1996 WL 907821
CourtSuperior Court of Delaware
DecidedDecember 3, 1996
DocketC.A. 95C-10-095-WTQ
StatusPublished
Cited by11 cases

This text of 700 A.2d 147 (Quinn v. Keinicke) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Quinn v. Keinicke, 700 A.2d 147, 1996 Del. Super. LEXIS 465, 1996 WL 907821 (Del. Ct. App. 1996).

Opinion

QUILLEN, Judge.

The case comes before the Court on defendant’s Motion to Dismiss for failure to effect service within 120 days of filing the complaint, as required by Superior Court Civil Rule 4(j). Interwoven with this Motion are two additional issues. The first is whether the defendant’s attempted special appearance, a practice long-discarded in Delaware, constituted a general appearance. The second, an issue of first impression in this State, concerns the relationship between Delaware’s statute for service of process on nonresident operators of motor vehicles, 10 Del.C. § 3112 (“motor vehicle long-arm statute”), and the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters, Nov. 15, 1965, 20 U.S.T. 361, T.I.A.S. No. 6638, 658 U.N.T.S. 163, reprinted in 28 U.S.C.A Rule 4 at 210 (West 1992) (“Hague Service Convention”). An outline of the factual and procedural history of this litigation may help clarify the legal issues.

I.

An automobile driven by plaintiff Marilyn Quinn (“Quinn”) collided with an automobile driven by defendant Lise Edelmann Keinieke (“Keinicke”) on October 18, 1993 in New *149 Castle County, Delaware. On October 11, 1995, one week prior to the expiration of the statute of limitations for bringing this personal injury action, Quinn filed a complaint in arbitration against Keinicke for personal injuries she alleges she sustained as a result of the collision. Quinn’s husband, Alan Quinn, also asserted a claim for loss of consortium. The complaint indicated that the case was a compulsory arbitration case under Superior Court Civil Rule 16.1 (damages $100,000 or less).

Keinicke is a resident of the Kingdom of Denmark. At the time of service of the summons and complaint, Keinicke apparently had returned to her country of residence. Quinn attempted to serve Keinicke pursuant to Delaware’s statute for service of process on nonresident operators of motor vehicles, 10 Del.C. § 3112. Service was made upon Delaware’s Secretary of State by the Sheriff of Kent County. 1 Pursuant to Section (b) of the motor vehicle long-arm statute, Quinn sent a copy of the service and pleadings via registered mail to Keinicke at her permanent address in Denmark. 2

On November 2, 1995, 22 days after the filing of the complaint, Keinicke’s counsel filed an entry of appearance. The entry of appearance reserved “all right to raise jurisdictional, or service, or statute of limitations defects which may be available,” and particularly said that the entry “shall not be considered to be a waiver of any jurisdictional defects in service upon the Defendant.” Two weeks later, on November 14, 1995, 34 days after the filing, defendant’s counsel sent a letter to plaintiff’s counsel in which he indicated that he would not be filing an answer until such time as plaintiff properly served defendant. Counsel did not at that time disclose the specific reason why he believed service was improper. On December 27, 1995, 78 days after the filing of the complaint, counsel for defendant sent another letter to plaintiff’s counsel, this time specifying that he did not consider service to be valid because it was not made in conformity with the Hague Service Convention.

Plaintiffs counsel did not expressly dispute the applicability of the Hague Service Convention. Instead, counsel for plaintiff submitted interrogatories to defendant’s counsel on January 11, 1996, 93 days after the filing of the complaint. The interrogatories requested the disclosure of the reasons why defendant’s counsel believed, and the case law upon which defendant’s counsel asserted, that valid service of process must take place through the Hague Service Convention. In a letter dated January 23, 1996, counsel for Keinicke refused to answer the interrogatories on the grounds that (1) they requested work product protected under the attorney-client privilege, (2) interrogatories may not be sought before a defendant has been served, and (3) discovery prior to arbitration is limited to determining the identity of an unknown defendant.

No further action was taken by plaintiffs counsel until he submitted a Motion for Default Judgment on March 22, 1996, in which Quinn stated that more than 20 days had elapsed since service of the complaint upon Keinicke. 3 (Docket No. 8). In opposing plaintiff’s motion, Keinicke filed a Motion to Dismiss on the ground that service upon *150 defendant had not been made within the 120 days required by Superior Court Civil Rule 4(j). (Docket No. 10). On April 15, 1996, the Court heard both motions, denying the Motion for Default Judgment without prejudice, and reserving decision on the Motion to Dismiss. The Court expressly requested and received further briefing from both sides on the applicability of the Hague Service Convention, thus effectively expanding the scope of the Motion to Dismiss to cover insufficient service of process. Oral argument was held on September 19, 1996 and letter memoranda were received thereafter.

II.

The first of the parties’ contentions concerns whether Keinicke consented to the personal jurisdiction of the Superior Court by the filing of the entry of appearance of Kein-icke’s counsel on November 2, 1995. Superior Court Civil Rule 5(aa)(1) provides that “a defendant may appear although a summons has not been served upon the defendant.” Rule 12(b) requires generally that defenses to a claim must be asserted in the responsive pleading, assuming one is required. It does, however, provide that any one of seven enumerated defenses may also be made by motion. Quinn argues that this entry of appearance, insofar as it is neither a motion to dismiss nor an answer raising a Rule 12(b) defense, constitutes a general appearance for purposes of conferring personal jurisdiction upon the Court. Quinn points out that defendant’s counsel’s entry of appearance states that the right to raise any jurisdictional defects is not waived. In plaintiffs mind, such language is essentially the same as attempting a “special appearance,” designed to restrict the consequences of defendant’s counsel’s appearance in order to raise jurisdictional defects.

Prior to 1948, a defendant could enter one of two kinds of appearances, general or special. A general appearance constituted voluntary submission to the jurisdiction of the court. Canaday v. Superior Ct., Del.Supr., 119 A.2d 347, 351 (1956). A special appearance, on the other hand, was used to attack sufficiency of process and constituted a challenge to jurisdiction over person or property. Id. A defendant seeking to challenge the exercise of jurisdiction by the court had to seek the court’s leave to make a special appearance. Victor B. Woolley, Practice in Civil Actions and Proceedings in the Law Courts of the State of Delaware, §§ 227-228 (1906). Were that challenge successful, the action could be dismissed without the defendant ever having submitted to the court’s jurisdiction. Id.

In 1948, however, the Civil Rules of the Superior Court underwent substantial modification along the lines of the Federal Rules of Civil Procedure

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Bluebook (online)
700 A.2d 147, 1996 Del. Super. LEXIS 465, 1996 WL 907821, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quinn-v-keinicke-delsuperct-1996.