Century Brick Corp. of America v. Bennett
Century Brick Corp. of America v. Bennett
Opinion of the Court
This is a diversity action between plaintiff, a Pennsylvania corporation having its principal office in Erie, Pennsylvania, and defendant, William J. Bennett, an individual residing in Buffalo, New York. There is before the court for disposition a motion by defendant to set aside summons and complaint on the grounds of the invalidity of service. The court will treat the motion as a motion to quash the service of process. Accompanying defendant’s motion was an affidavit by defendant setting up facts purporting to show that defendant was induced to enter the jurisdiction of the court by trickery or deceit in order to procure service of the summons and complaint upon him.
The matter was set down for argument before the court and counsel for both parties were advised that the court would take testimony offered by either party at the time. At the time of hearing, defendant, the moving party, offered no testimony but relied upon the affidavit and cross-examination of plaintiff’s witnesses. Plaintiff produced witnesses and the court on its own motion summoned the Deputy United States Marshal who made the service in question for testimony and cross-examination of both parties.
The evidence produced before the court established that defendant had been an agent or employee of the plaintiff corporation for sometime prior to the institution of the law suit. He was not a regular or salaried employee, but worked when called upon and received pay for each individual job. His duties were those of an “organizer” to set up the operating procedure of new franchised dealers who handle plaintiff’s product.
Plaintiff’s complaint alleges that said defendant engaged in certain unfair trade practices on behalf of a competing product, and asked that defendant be
In summary all of the testimony pointed to the conclusion that plaintiff had determined to institute suit against the defendant ; that the facts necessary for the preparation of the complaint were placed in the hands of plaintiff’s counsel sometime before the date of filing of the suit; that defendant received a telephone call
The court was of the opinion that extensive inquiry as to the manner of service was demanded in this case where a question of abuse of the court’s process was raised. The evidence presented to the court established in the court’s mind a case of such abuse of process as to justify striking the return of service and quashing the service in the case.
The general rule applicable to questions of validity of service is stated in 72 C.J.S. Process § 39, p. 1049, as:
“Personal service is void if obtained by inveigling or enticing the person to be served into the territorial jurisdiction of the court by means of fraud and deceit, actual or legal, or by trick or device, and in such case defendant is not required to appear or defend. So service is void if obtained * * * by pretense of settlement, whether the matter of a settlement was first broached by plaintiff or defendant;”
See also 42 Am.Jur. Process § 35.
We cannot escape the conclusion that defendant was enticed to come to Erie, Pennsylvania, under the pretext of receiving new job assignments. We are convinced that the new job assignments was a pretext rather than an actual motive as shown by the fact that the suit was filed and service arranged with the United States Marshal prior to the time that any new job assignments or complaints of plaintiff could be discussed. While it may be argued that defendant customarily came to Erie to receive such assignments it was shown that in this instance defendant was called and told to come to Erie on this specific occasion for such an assignment. Whether or not the matter of a new job assignment was an actual misrepresentation there can be no doubt that the compelling motive for plaintiff’s call to defendant was to make him available for the service of process. Similarly, plaintiff’s evidence that there was to be a discussion about the alleged unfair trade practices of which defendant was accused prior to the filing of suit is overcome by the evidence that the suit was filed before any such discussion could have taken place. These facts distinguish this case from Commercial Mutual Accident Co. v. Davis, 213 U.S. 245, 29 S.Ct. 445, 53 L.Ed. 782, where there was evidence to support a finding that service of summons was only made after a bonafide attempt to confer and settle.
The general rule cited above uses the words “fraud and deceit, actual or legal, or by trick or device”. From our reading of the reported cases on this subject it does not appear that actual fraud is a necessary element. Any device, or artifice, or trickery, which induces the party to come into the jurisdiction is sufficient. See Eastburn v. Turnoff, 394 Pa. 316, 147 A.2d 353; Western States Refining Co. v. Berry, 6 Utah 2d 366, 313 P.2d 480; Mertens v. McMahon, 334 Mo. 175, 66 S.W.2d 127, 93 A.L.R. 1285.
The present question concerns the propriety of use of the court’s process. While there may be no actual fraud present, nevertheless the whole of the testimony here reveals a contrived scheme by which the defendant was brought into the jurisdiction for the purpose of securing service of process on him. There is not even present here the element of
We are, therefore, of the opinion that defendant’s presence in the jurisdiction was procured by artifice practiced by the plaintiff, unrelieved by any of the saving exceptions established in the reported cases, and that the service of the complaint and the summons in this case represented an abuse of the process of this coui't. Buchanan v. Wilson, 254 F.2d 849 (6th Cir. 1958); Oliver v. Cruson, 153 F.Supp. 74 (U.S.D.C.Mont. 1957).
ORDER
And now, this 9th day of November, 1964, service of summons and complaint made upon the defendant, William J. Bennett, made on July 1,1964, is quashed, and the return of service is stricken.
Reference
- Full Case Name
- CENTURY BRICK CORPORATION OF AMERICA v. William J. BENNETT
- Status
- Published