Stevenson v. Swiggett

8 A.3d 1200, 2010 Del. LEXIS 544, 2010 WL 4157709
CourtSupreme Court of Delaware
DecidedOctober 25, 2010
Docket101, 2010
StatusPublished
Cited by10 cases

This text of 8 A.3d 1200 (Stevenson v. Swiggett) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stevenson v. Swiggett, 8 A.3d 1200, 2010 Del. LEXIS 544, 2010 WL 4157709 (Del. 2010).

Opinion

HOLLAND, Justice:

The defendants-appellants, Rebecca Stevenson (“Rebecca”) and Renee Stevenson (“Renee”), 1 collectively referred to as “the Stevensons,” appeal from a Superior Court order denying their motion to vacate a default judgment. On appeal, the Steven-sons’ claim that the Superior Court erred in finding that it had in personam jurisdiction over them, and abused its discretion in denying their motion to vacate under Superior Court Civil Rule 60(b)(1). We have concluded that both of those claims are without merit.

Facts

On May 14, 2005, an altercation between the Stevensons and Lissa Swiggett (“Swig-gett”), the plaintiff-below, occurred at a private residence in New Castle County, Delaware. It is unclear who initiated the fight, but Swiggett suffered physical injuries as a result, and required medical treatment. Criminal charges were filed against the Stevensons. The police report prepared in connection with the incident listed both Rebecca and Renee as residing at 2530 N. Providence Road, Media, PA (the “PA address”). That address was provided by Rebecca and Renee to police.

On July 21, 2006, Swiggett filed a personal injury action against the Stevensons based on the injuries she suffered from the altercation. Using the address provided on the police report, Swiggett attempted to serve Rebecca and Renee under the former Delaware long-arm statute. 2 Swig-gett served the Secretary of State on August 7, 2006, and sent the required registered letter to each of the Stevensons at the PA address. Both letters were returned by the United States Postal Service (“USPS”), and were marked “Refused.” 3

On October 16, 2006, Swiggett filed an amended complaint with the original service envelopes attached. She also moved *1202 for default judgment that same day. Swiggett sent copies of the notice and motion to the Stevensons at the PA address by certified and regular mail. These envelopes were also returned marked “Refused” and “Attempted — Not Known.” 4

The Superior Court heard and granted Swiggett’s motion for default judgment on November 1, 2006. The court then held an inquisition hearing to determine the amount of damages to be awarded. On March 12, 2008, the Superior Court awarded Swiggett $55,532.98 in damages against the Stevensons, jointly and severally.

After learning that Renee had changed her last name as the result of marriage, and that she was the sole owner of real property in New Castle County, Swiggett moved to amend the judgment on June 15, 2009. Swiggett also moved to have the spelling of Rebecca’s last name corrected to “Stephenson.”

The Stevensons made their first appearance in the case on July 31, 2009, by filing their answer and affirmative defenses to Swiggett’s amended complaint. They asserted six affirmative defenses, including insufficiency of process, insufficient service of process, and lack of personal jurisdiction.

Rebecca and Renee responded to Swig-gett’s motion to amend the judgment on August 5, 2009. They claimed that the judgment was invalid because the Superior Court lacked in personam jurisdiction over them due to insufficient process and service of process. The Stevensons also claimed that the PA address was not where either of them were residing at the time the complaint was filed in July 2006. They did concede that the letters sent to the PA address were refused, but denied that the refusal was accomplished by them or their agent. Instead, they claimed, their stepfather, Frank Marcone (“Mr. Marcone”), told them that he refused the letters because neither of the Stevensons lived at the PA address.

Concurrently with their response to the motion to amend the judgment, the Ste-vensons also moved to vacate the default judgment under Superior Court Civil Rule 60(b). The basis of their motion was that their default was not a result of “culpable conduct” and therefore should be considered “excusable neglect,” and the judgment was void for defective service, thereby depriving the Superior Court of in personam jurisdiction.

At the oral argument on the motion to vacate and motion to amend, the Superior Court requested that Mr. Marcone submit an affidavit detailing his knowledge about Swiggett’s attempt to serve the defendants at the PA address. An evidentiary hearing was held on January 5, 2010. The Superior Court granted Swiggett’s motion to amend and denied the Stevensons’ motion to vacate the default judgment.

Issues on Appeal

The Stevensons advance two reasons why this Court should reverse the denial of their motion to vacate the judgment under Rule 60(b). First, they claim that the Superior Court lacked in personam jurisdiction over them due to defective service, thereby rendering the judgment void and subject to being vacated under Rule 60(b)(4). Second, they claim that the Superior Court abused its discretion in denying their motion to vacate under Rule 60(b)(1), on the ground of excusable neglect or surprise. The crux of both arguments is the same: the Stevensons contend that the letters served by Swiggett were sent to an invalid address and were *1203 not “refused” by them or their agent. Therefore, the Stevensons argue, they had no notice of the complaint or of any subsequent legal proceedings until Swiggett filed her motion to amend the judgment in July 2009.

In Personam Jurisdiction Established

The first issue is whether the Superior Court lacked in personam jurisdiction over the defendants due to defective service — namely, on the ground that the letters were sent to an invalid address. 5 Section 3104(f) of the 2006 long-arm statute creates a presumption that if delivery is refused, the refusal was made by the defendant or defendant’s agent. 6 The Ste-vensons contend that because neither they, nor their agent, marked the letters as “refused,” the presumption under section 3104(f) should not apply. Renee separately asserts that at the time of the incident in 2005, she was a Delaware, not Pennsylvania, resident, and that therefore, long-arm service was improper as a matter of law. 7 Because the Superior Court lacked in personam jurisdiction, the Stevensons conclude that the default judgment against them was void and their motion to vacate should have been granted under Rule 60(b)(4). 8

Questions of in personam jurisdiction involve mixed issues of fact and law. 9 This Court will uphold a trial court’s factual findings unless they are clearly erroneous. The conclusion that the Superior Court had in personam jurisdiction is a question of law that we review de novo. 10

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Cite This Page — Counsel Stack

Bluebook (online)
8 A.3d 1200, 2010 Del. LEXIS 544, 2010 WL 4157709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stevenson-v-swiggett-del-2010.