Winter v. Williams

425 S.E.2d 458, 108 N.C. App. 739, 1993 N.C. App. LEXIS 175
CourtCourt of Appeals of North Carolina
DecidedFebruary 2, 1993
Docket9210SC14
StatusPublished
Cited by4 cases

This text of 425 S.E.2d 458 (Winter v. Williams) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Winter v. Williams, 425 S.E.2d 458, 108 N.C. App. 739, 1993 N.C. App. LEXIS 175 (N.C. Ct. App. 1993).

Opinion

WYNN, Judge.

Appellant filed a complaint against defendant on 6 April 1990 to recover damages for injuries arising out of an automobile accident which occurred on 8 April 1987 in Wake County, North Carolina. A civil summons appears to have been issued the same day and returned upon certification that defendant was not to be found in Wake County. Summons was endorsed on 25 April 1990, and on 14 June 1990 an Alias and Pluries summons was issued. Plaintiff published service of process in The Cary News on 2, 9, and 16 September 1990. Defendant answered filing a motion to dismiss the complaint pursuant to N.C.G.S. § 1A-1, Rules 12(b)(2), 12(b)(4), and 12(b)(5) for lack of jurisdiction over the person, insufficient process and insufficient service of process. From the trial court’s grant of defendant’s motion, plaintiff appeals.

By plaintiff-appellant’s sole assignment of error, he contends that the trial court erred in granting the defendant’s motion to dismiss based upon lack of jurisdiction over the person, insufficient process and insufficient service of process because jurisdiction was properly obtained over the person of the defendant utilizing service by publication pursuant to N.C.G.S. § 1A-1, Rule 4(jl). We agree.

*741 The trial judge entered the order dismissing plaintiff’s action without making any findings of fact. “[0]n a motion to dismiss for insufficiency of process where the trial court enter[s] an order without making findings of fact, the Court of Appeals will determine as a matter of law if the manner of service of process was correct.” Philpott v. Johnson, 38 N.C. App. 380, 381, 247 S.E.2d 781, 782 (1978) (citing Sherwood v. Sherwood, 29 N.C. App. 112, 223 S.E.2d 509 (1976)). Where there is no dispute as to the manner of service of process, we may examine the service to see if a correct service of the summons occurred. Id.

North Carolina General Statute Section 1A-1, Rule 4, which governs service of process provides:

(j) Process — Manner of service to exercise personal jurisdiction. — In any action commenced in a court of this State having jurisdiction of the subject matter and grounds for personal jurisdiction as provided in G.S. 1-75.4, the manner of service of process . . . shall be as follows:
(1) Natural Person. — Except as provided in subsection (2) below, upon a natural person:
a. By delivering a copy of the summons and of the complaint to him or by leaving copies thereof at the defendant’s dwelling house or usual place of abode with some person of suitable age then residing therein; or
b. By delivering a copy of the summons and of the complaint to an agent authorized ... to be served.
c. By mailing a copy of the summons and of the complaint, registered or certified mail, return receipt requested, addressed to the party to be served, and delivering to the addressee.

N.C. Gen. Stat. § 1A-1, Rule 4 (j)(l)a (1990).

If a party cannot with due diligence be served by one of the above enumerated methods, or in the alternative, a party’s address, whereabouts, dwelling house or usual place of abode is unknown and cannot with due diligence be ascertained, then service by publication is permissible. Emanuel v. Fellows, 47 N.C. App. 340, 267 S.E.2d 368, disc. rev. denied, 301 N.C. 87 (1980); N.C. Gen. Stat. § 1A-1, Rule 4 (jl). Defendant contends that the plaintiff failed *742 to exercise due diligence in determining the whereabouts of defendant before serving by publication.

“Due diligence dictates that plaintiff use all resources reasonably available to her [or him] in attempting to locate defendants. Where the information required for proper service of process is within plaintiff’s knowledge or, with due diligence, can be ascertained, service of process by publication is not proper.” Fountain v. Patrick, 44 N.C. App. 584, 587, 261 S.E.2d 514, 516 (1980) (citing N.C. Gen. Stat. § 1A-1, Rule 4(j)(9)c and Thomas v. Thomas, 43 N.C. App. 638, 260 S.E.2d 163 (1979)). In determining what constitutes due diligence for the purpose of permitting service by publication, this Court has declined to formulate a “restrictive mandatory checklist.” Rather, a case by case method of analysis has been adopted. Emanuel, 47 N.C. App. at 347, 267 S.E.2d at 372.

The facts of the subject case closely resemble those in Emanuel. In Emanuel, the plaintiff attempted service at the address shown for the defendant in the telephone directory. After delivery proved impossible at that address, plaintiff placed a call to the number listed in the directory and found it to be no longer in service and found that no other listing was available. Counsel for plaintiff then contacted the defendant’s insurer who also could not provide an address. Plaintiff commenced service by publication at that point. This court held these efforts to constitute due diligence in attempting to ascertain the defendant’s address or whereabouts. Id.

Other cases have recognized the significance of checking public records to determine the address or whereabouts of a party to be served. See In re Clark, 76 N.C. App. 83, 87-88, 332 S.E.2d 196, 199-200, disc. rev. denied, 314 N.C. 665, 335 S.E.2d 322 (1985) (no due diligence where petitioner in a termination of parental rights case knew respondent’s name and his county of residence, but had not checked the public records to determine his location; rather petitioner relied solely on information supplied by the mother of respondent’s child); Williamson v. Savage, 104 N.C. App. 188, 408 S.E.2d 754 (1991) (due diligence found where trustee attempted several times to contact co-petitioner, who knew the address of the other party entitled to notice and trustee knew that Bank had also attempted unsuccessfully to contact the co-petitioner to obtain the address).

The record on appeal tends to show the following. Counsel for plaintiff undertook to locate defendant’s address in the local *743 telephone directory, the Greater Raleigh Cross Reference Directory and by checking the records of the North Carolina Department of Motor Vehicles. According to the date written in by the Deputy Clerk of Court for Wake County, the original summons was issued on 5 April 1990, however, the date stamped on the document is 6 April 1990.

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Cite This Page — Counsel Stack

Bluebook (online)
425 S.E.2d 458, 108 N.C. App. 739, 1993 N.C. App. LEXIS 175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winter-v-williams-ncctapp-1993.