Wing v. Challenge Machinery Co.

23 F.R.D. 669, 2 Fed. R. Serv. 2d 512, 1959 U.S. Dist. LEXIS 4255
CourtDistrict Court, S.D. Illinois
DecidedApril 14, 1959
DocketCiv. A. No. P-2204
StatusPublished
Cited by3 cases

This text of 23 F.R.D. 669 (Wing v. Challenge Machinery Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wing v. Challenge Machinery Co., 23 F.R.D. 669, 2 Fed. R. Serv. 2d 512, 1959 U.S. Dist. LEXIS 4255 (S.D. Ill. 1959).

Opinion

MERCER, Chief Judge.

Plaintiff, Fred W. Wing, Jr., filed a suit in the Circuit Court of Peoria County, Illinois, against the Challenge Machinery Company, hereinafter referred to as defendant, and American Type Founders Co., Inc., for personal injuries allegedly sustained by him in the operation of a paper cutter manufactured by defendant and purchased by plaintiff from American. Defendant is a Michigan corporation and summons in the cause was served upon it at its office at Grand Haven, Michigan, purportedly by authority of the provisions of Sections 16 and 17 of the Illinois Civil Practice Act, I.R.S.1957, C. 110, §§ 16 and 17. The cause was transferred to this court for trial upon defendant’s motion.

Appearing specially herein, defendant filed its motion to quash summons and return of purported service upon defendant and to dismiss the cause as to defendant for want of jurisdiction. Thereafter, on February 13, 1959, plaintiff served upon defendant 25 interrogatories which, by nature of their subject matter, are addressed to facts bearing upon the jurisdictional questions presented by defendant’s motion to quash and dismiss. Defendant filed written objections to all of such interrogatories except those numbered 15 to 19, inclusive, and 22 to 24, inclusive; the cause is before the court upon those objections.

Each of the objections states a common contention that the facts sought are irrelevant, too remote and beyond the scope of the jurisdictional issues involved, questions which must be decided upon the basis of the interpretation of the language of Section 17 of the Illinois Civil Practice Act, as interpreted by the courts of that state.

The Act provides in pertinent part: Section 17.
“(1) Any person, v or not a citizen or resident i . State, who in person or througn an agent does any of the acts hereinafter enumerated, thereby submits said person, and, if an individual, his personal representative, to the jurisdiction of the courts of this State as to any cause of action arising from the doing of any of said acts:
“(a) The transaction of any business within this State;
“(b) The commission of a tor-tious act within this State;
“(c) The ownership, use, or possession of any real estate situated in this State;
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“(3) Only causes of action arising from acts enumerated herein may be asserted against a defendant in an action in which jurisdiction over him is based upon this section.” Section 16.
“(1) Personal service of summons may be made upon any party outside the State. If upon a citizen or resident of this State or upon a [671]*671person who has submitted to the jurisdiction of the courts of this State, it shall have the force and effect of personal service of summons within this State; otherwise it shall have the force and effect of service by publication. * * * ”

The interrogatories to which complaint is made are relevant, if at all, as probative of the jurisdictional basis established by subsection (1) (a) of the statute, and relate to matters which plaintiff contends will tend to prove that defendant is transacting business within the State of Illinois. They bear no relationship to the tort aspect of the claim of plaintiff’s complaint, if any, but only to the breach of warranty aspect. Interrogatories relating to defendant’s ownership of realty have been answered.

At this stage of the proceedings, the merit of defendant’s motion to quash service of summons is not before the court except insofar as legal aspects of that motion have a bearing upon the objections to interrogatories. Nor has the court at the present time any concern with any constitutional question as such. The objections must, however, be considered in the light of whether the interrogatories are addressed to facts having relevancy to the determination whether the defendant has in fact had such “minimum contacts” with the forum of Illinois to remove the due process objection to extraterritorial service of summons issued by the courts of that State. See International Shoe Company v. State of Washington, 326 U.S. 310, 316, 66 S.Ct. 154, 90 L.Ed. 95.

The Illinois statute under which purported service of summons was made in this cause was framed as a “conscious purpose to assert jurisdiction over nonresident defendants to the extent permitted by the due-process” determination of the International Shoe case. Nelson v. Miller, 11 Ill.2d 378, 389, 143 N.E.2d 673, 679. The limits of the act must be distilled from the language of the statute itself and from authoritative decisions interpreting its provisions. The Nelson case, the only pronouncement to date by the highest court of the State, is concerned with the construction of subsection (1) (b) of Section 17 and is not particularly helpful here. So far as I am advised, the Illinois Supreme Court has not construed subsection (l)(a)4of Section 17. There are, however, two decisions of the Appellate Courts of that State indicative of the construction of the act which this court must adopt.

The later of these cases is Grobark v. Addo Machine Company, Inc., 1st Dist., 18 Ill.App.2d 10, 151 N.E.2d 425. There plaintiffs filed an action in the Superior Court of Cook County alleging breach by defendant of an alleged exclusive distributorship contract, the cause of action containing trade secrecy overtones. Process was served upon the defendant at New York City. It appeared that over a long period of years defendant had sold and shipped products manufactured outside the State of Illinois to plaintiffs and other persons within that State for resale. The defendant was a corporation organized under the laws of and domiciled in the State of New York and was not licensed to do business within the State of Illinois. Defendant had not at any time maintained offices in Illinois nor employed any agents, officers or other persons within the state. On its sales with persons within Illinois, the defendant had as the courts found, merely accepted orders sent to it at its New York office and delivered its products at New York to independent carriers for delivery. The courts found further that defendant had never exercised any control over distributors of its products within the State of Illinois.

Upon defendant’s motion the trial court quashed service of summons. On appeal the Appellate Court affirmed, holding that the relationship between defendant and plaintiffs and other persons to whom it had sold its products in Illinois was that of seller and purchaser.

[672]*672In pertinent part the court said, 151 N.E.2d at pages 427-428:

“Plaintiffs * * * were independent businessmen in Illinois selling their own merchandise which had been manufactured by the defendant. They were not transacting business for the defendant in Illinois. * * * Section 17 requires that the defendant transact business within the state, not merely that products manufactured by defendant be sold within the state by other independent business or.ganizations. In the leading case of International Shoe Company v. State of Washington, 326 U.S. 310

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Bluebook (online)
23 F.R.D. 669, 2 Fed. R. Serv. 2d 512, 1959 U.S. Dist. LEXIS 4255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wing-v-challenge-machinery-co-ilsd-1959.