Stevens v. Bradlees, Inc.

1995 Mass. App. Div. 9
CourtMassachusetts District Court, Appellate Division
DecidedJanuary 27, 1995
StatusPublished
Cited by7 cases

This text of 1995 Mass. App. Div. 9 (Stevens v. Bradlees, Inc.) is published on Counsel Stack Legal Research, covering Massachusetts District Court, Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stevens v. Bradlees, Inc., 1995 Mass. App. Div. 9 (Mass. Ct. App. 1995).

Opinion

Merrick, J.

This is an action in tort to recover for the negligence of the defendant, Bradlees, Incorporated (“Bradlees”), in permitting a ladder in its retail store to be placed in such a manner that it fell on the plaintiff, striking her head and [10]*10causing personal injuries.2

Judgment was entered for the plaintiff. The defendant now claims to be aggrieved by the trial court’s disposition of certain motions and requests for rulings of law which present the following issues for appellate review: (1) whether there was “good cause” for the failure of the plaintiff to make service within 90 days as mandated by Dist./Mun. Cts. R. Civ. R, Rule 4(j); and (2) whether there was sufficient evidence to warrant findings of a duty owed by Bradlees to the plaintiff and a breach of that duty.

1. Following the plaintiffs accident, her prior counsel sent a claim letter to “Bradlees” at the Meadow Glen Mall in Medford, Massachusetts where the accident occurred. Counsel received a letter in response from a Scott Wetzel Services, Inc. which stated that “we at Scott Wetzel provide the claim handling and risk management services for the Stop & Shop, Companies, Inc., a self-insured corporation and as such are presently in receipt of your letter...” Accordingly, plaintiffs prior counsel commenced this action on January 26, 1990 in Middlesex Superior Court against “Stop & Shop Companies, Inc., d/b/a Bradlees,” and served the complaint and summons on February 23, 1990 at the Bradlees store in Medford. The summons was addressed by inserting the typed entry “Bradlees” after the printed language ‘To the above named defendant” on the summons form. Stop & Shop’s answer included a denial that it operated Bradlees. The parties thereafter engaged in extensive discovery.

In May, 1991, plaintiff’s prior counsel learned that Bradlees was operated by a separate corporation, Bradlees, Incorporated, rather than by Stop & Shop. On June 12, 1991, the Superior Court allowed plaintiff’s motion to amend her complaint by substituting “Bradlees, Incorporated” for “Stop & Shop Companies, Inc. d/b/a Bradlees” in the caption and in the text of the complaint. Thereafter, Stop & Shop was no longer a defendant in the case. The only defendant was Bradlees, Incorporated.

On January 22, 1992, while the plaintiff and Bradlees were the only parties in the case, an assented to motion to continue a trial date was filed.3 On July 28, 1993, the defendant filed a G.L.c. 102C motion to “remand,” which was allowed on September 7, 1993. From the original answer to date, Stop & Shop and the successor defendant have been represented by the same attorney. On December 8, 1993, Bradlees’ counsel advised the plaintiff’s attorney that he took the position that proper service had not been made upon Bradlees. On December 15, 1993, a summons, complaint and the plaintiff’s motion to amend the complaint were served on Bradlees at the Bradlees store in the Meadow Glen Mall. A joint pre-trial memorandum was filed on December 29, 1993.

On January 4, 1994, Bradlees filed a motion to dismiss pursuant to Dist./Mun. Cts. R. Civ. R, Rule 4© for plaintiff’s failure to serve Bradlees within 90 days of the amendment of the complaint. That motion was allowed, before plaintiff’s counsel received notice of it, on January 12, 1994. The plaintiff moved to vacate the dismissal on January 19, 1994. The plaintiff’s motion was allowed on January 26, 1994 upon a specific finding by the court that “good cause” had been shown based upon the above recited history of the case.

1. Rule 4® of the Dist./Mun. Cts. R. Civ. P. provides:

Summons; Time Limit for Service. If a service of the summons and [11]*11complaint is not made upon a defendant within 90 days after the filing of the complaint and the party on whose behalf such service was required cannot show good cause why such service was not made within such period, the action shall be dismissed as to that defendant without prejudice upon the court’s own initiative or upon motion.

The burden is upon the plaintiff, who seeks to avoid a Rule 4© dismissal or to obtain an extension of time, to show “good cause” why service was not timely made. Shuman v. The Stanley Works, 30 Mass. App. Ct. 951, 953 (1991), aff’ing 1990 Mass. App. Div. 6. A determination of “good cause” rests within the trial judge’s discretion. Id. “Good cause” is not established by lack of diligence or inadvertence of counsel, Id. at 953-954, or by the absence of prejudice to the defendant. Hull v. Attleboro Savings Bank, 33 Mass. App. Ct. 18 (1992). To the extent Massachusetts courts have not settled upon a precise definition of “good cause” under Rule 4(j) applicable in all contexts, we are guided by judicial interpretations of the cognate Federal Rule. Id. at 25. See also Shuman v. The Stanley Works, supra at 952-953.

While not defined in Rule 4®, “good cause” has been held to require at least as much as would be necessary to show excusable neglect as opposed to ordinary mistake, neglect or inadvertence. Braxton v. United States of America, 817 F.2d 238, 241 (3rd Cir. 1987). In the context of Rule 4(j), excusable neglect “seems to require a demonstration of good faith on the party seeking an enlargement and some reasonable basis for noncompliance with the time specified in the rule.” C.A. WRIGHT & A.R. MILLER, 4A FEDERAL PRACTICE & PROCEDURE, §1165 (1987).

The specific question presented here is whether “good cause” may be found in a plaintiff’s good faith belief that a defendant, substituted for a related former defendant and represented by the same counsel, who continues to participate actively in the case after the substitution, will stand upon its right to formal service or raise a defense under Rule 4®.

“Good cause” may arise from the defendant’s conduct. Indeed, the only specific example of good cause which appears in the legislative history of Rule 4(j) is evasion of service by the defendant. Shuman v. The Stanley Works, supra at 953. “Good cause” has been found where a defendant, although not properly served, participated in the case and waited until after the expiration of the statute of limitations to file a motion to dismiss under Rule 4(j). Federal Deposit Ins. Corp. v. Denson, 139 F.R.D. 346 (S.D. Miss. 1990). The court therein reasoned that, by delaying his motion, the defendant may have misled the plaintiff into thinking the he would not pursue a defense under Rule 4(j). Id. at 350.

In the instant case, we cannot say that the judge abused his discretion by finding “good cause” for the delay in service in light of Bradlees’ arrangement of its business affairs, including its response to claims made, and its active participation in this case despite the absence of effective service.

2. Bradlees also charges error in the court’s action on its motion for involuntary dismissal and requests for rulings of law which tested the sufficiency of the evidence that it owed a duty to the plaintiff as the party in control of the Bradlees store where the accident occurred.

In Nugent v. Popular Markets, Inc., 353 Mass. 45 (1967), the court held that “very slight evidence in addition to identity of name or names might be enough to prove identity of person.” Id. at 47.

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Bluebook (online)
1995 Mass. App. Div. 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stevens-v-bradlees-inc-massdistctapp-1995.