Winning Moves, Inc. v. Hi! Baby, Inc.

605 N.E.2d 1026, 238 Ill. App. 3d 834, 179 Ill. Dec. 12, 1992 Ill. App. LEXIS 2031, 1992 WL 368050
CourtAppellate Court of Illinois
DecidedDecember 15, 1992
Docket2-92-0075
StatusPublished
Cited by11 cases

This text of 605 N.E.2d 1026 (Winning Moves, Inc. v. Hi! Baby, Inc.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Winning Moves, Inc. v. Hi! Baby, Inc., 605 N.E.2d 1026, 238 Ill. App. 3d 834, 179 Ill. Dec. 12, 1992 Ill. App. LEXIS 2031, 1992 WL 368050 (Ill. Ct. App. 1992).

Opinion

JUSTICE GEIGER

delivered the opinion of the court:

The appellants, Winning Moves, Inc. (Winning Moves), and Vicki Nichols (Nichols), are appealing from a ruling which vacated the service of process on an agent of Hi! Baby, Inc., and which found Nichols in contempt of court. The issues on appeal are (1) whether there was clear and convincing evidence that proper service was not made by Nichols; (2) whether the court improperly considered ex parte testimony in determining whether service was made; and (3) whether Nichols was denied due process in the proceedings which led to her direct criminal contempt conviction.

On July 3, 1991, Winning Moves filed a small claims complaint against Hi! Baby, Inc., seeking judgment for $828.37 for the nonpayment of merchandise. On August 7, 1991, the court ordered a summons to be served on Hi! Baby, Inc. On August 13, 1991, the summons was marked returned, allegedly served by Nichols upon May Riad-Sakr (Sakr), an agent of Hi! Baby, Inc. On September 22, 1991, Sakr was allegedly served again by Nichols, with a citation to discover assets and an order to appear in court on October 16, 1991. Sakr failed to appear in court on October 16, and the court issued a rule to show cause against Sakr for her failure to appear. On October 21, 1991, according to Nichols’ affidavit of return, she served Sakr with a rule to show cause and a copy of the complaint. On November 20, 1991, upon Sakr’s failure to appear pursuant to the rule to show cause, the court entered a writ for body attachment against Sakr and set bond.

On December 9, 1991, the court reduced Sakr’s bond to a recognizance bond and set the matter over to December 18, 1991. Also on December 9, the court heard Sakr’s testimony that she was not served with summons by Nichols. Based upon those statements, the court issued a rule to show cause against Nichols, the process server, “to show cause why she claims service of various documents upon” Sakr. The rule further ordered that the attorney for the plaintiff, Thomas Chase, produce Nichols in court on December 18,1991.

On December 18, 1991, the rule to show cause against Nichols came on for hearing before the Honorable John W. Countryman. At that hearing, Nichols testified that she was a process server and that she was given various documents to serve on Sakr. Nichols stated that on August 13, 1991, at 2 p.m., she served Sakr with a summons at Sakr’s residence. She further stated that on September 22, 1991, at 9 p.m., she served a citation to discover assets at Sakr’s residence. Nichols also testified that on October 21, at 10:30 a.m., she served Sakr at her home with a rule to show cause. Nichols identified Sakr in court as the woman whom she served on all three of those occasions. On cross-examination, Nichols testified that she made an independent judgment of Sakr’s appearance every time she served her with process and that her affidavits of return reflected those observations.

On the three return affidavits, Nichols described Sakr as 5 feet 7 inches tall, weighing 145 pounds, approximately 31 years old, and with blond hair. On cross-examination, Nichols estimated that Sakr was 5 feet 5 inches or 5 feet 5½ inches tall, 135 pounds, approximately 31 years old, and had dirty blond hair.

Sakr testified that she was 27 years old, 5 feet 3 inches tall, and 110 pounds. She testified that she was served with only one document by Nichols, a notice of a motion to change the name of the complaint from “Hi! Baby” to “Hi! Baby, Inc.,” and that there was no complaint attached to it. Sakr further testified that she was not served with any other summons or complaints by Nichols. She testified that on September 22, 1991, she was entertaining guests at her home and was not served with papers on that date. Sakr also testified that on October 21, 1991, at 10:45 a.m., she was at work at Northern Illinois University and was not served with a rule to show cause on that date.

In its ruling, the court noted that it originally issued the rule to show cause against Nichols because there were apparent discrepancies in Nichols’ affidavits of return. The court explained that Nichols’ estimate of Sakr’s age was a fairly easy mistake in this case and that it was reasonable to consider Sakr’s hair as being dirty blond, but “to say that she’s 5’7 when she’s *** 5’3” *** that’s pretty hard to misconstrue somebody [sic] by four inches.” The court also expressed doubt concerning Nichols’ estimate of Sakr’s weight at 145 pounds, observing that “[s]he’s a bit of a thing.” The court additionally noted that “the deputy sheriff who brought her over said to me ‘there’s no way, Judge, that she could qualify at 145 pounds.’ ” The judge ordered Sakr’s service of process vacated and held Nichols in contempt of court, finding that she lied on her affidavits relating to service of process on Sakr. The judge barred Nichols from serving process in all future cases that appear in front of him.

The appellants first argue that the trial court erred because it failed to apply the “clear and convincing” evidence standard in determining the validity of Sakr’s service of process, and thereby arrived at a decision against the manifest weight of the evidence. The appellants failed to cite any language of the court, nor were we able to find any indication in the record, which demonstrates that the court used the wrong evidentiary standard in determining the validity of Sakr’s service of process. We will therefore assume that the court used the correct evidentiary standard, and we narrow this issue to whether there was clear and convincing evidence to support the court’s ruling on the validity of Sakr’s service of process. See Mid-America Federal Savings & Loan Association v. Kosiewicz (1988), 170 Ill. App. 3d 316, 324.

The object of service is to notify a party of pending litigation and thus secure his presence. (Mid-America, 170 Ill. App. 3d at 324.) In the case of personal service, the return of summons is prima facie proof of proper service which can only be overcome by clear and convincing evidence, and the court is required to indulge in every reasonable presumption in favor of the return. (170 Ill. App. 3d at 324.) Uncorroborated testimony of the party upon whom service purports to have been made is not considered clear and convincing evidence. Isaacs v. The Shoreland Hotel (1963), 40 Ill. App. 2d 108, 111.

It is true that a return of service cannot be set aside merely upon the uncorroborated testimony of the party upon whom service was made. (Isaacs, 40 Ill. App. 2d at 111.) However, in the instant case the court was in a privileged position. It not only could hear the testimony, but it also could view Sakr and compare Nichols’ earlier description in her affidavits against its own impressions of Sakr’s appearance.

It is the proper function of the judge to determine the credibility of the witnesses. (Ford v. Continental Illinois National Bank & Trust Co. (1974), 18 Ill. App. 3d 166, 171.) We will not substitute ourselves for the trial judge in determining whether Sakr’s appearance in court adequately corroborated her claim regarding her lack of service given the discrepancies in Sakr’s affidavits. (18 Ill. App. 3d at 171.) We find sufficient evidence to support the court’s ruling on the validity of Sakr’s service of process.

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Cite This Page — Counsel Stack

Bluebook (online)
605 N.E.2d 1026, 238 Ill. App. 3d 834, 179 Ill. Dec. 12, 1992 Ill. App. LEXIS 2031, 1992 WL 368050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winning-moves-inc-v-hi-baby-inc-illappct-1992.