Douglas Michael Long, Jr. v. David J. Vitkauskas ( 2017 )


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  •                      IN THE SUPREME COURT OF MISSISSIPPI
    NO. 2015-CT-00527-SCT
    DOUGLAS MICHAEL LONG, JR.
    v.
    DAVID J. VITKAUSKAS
    ON WRIT OF CERTIORARI
    DATE OF JUDGMENT:                            10/09/2014
    TRIAL JUDGE:                                 HON. ROBERT P. CHAMBERLIN
    TRIAL COURT ATTORNEYS:                       JAMES MATTHEW LENDERMAN
    A. E. (RUSTY) HARLOW, JR.
    COURT FROM WHICH APPEALED:                   DeSOTO COUNTY CIRCUIT COURT
    ATTORNEYS FOR APPELLANT:                     MICHAEL J. MALOUF
    JAMES MATTHEW LENDERMAN
    ROBERT EUGENE JONES, II
    ATTORNEYS FOR APPELLEE:                      A. E. (RUSTY) HARLOW, JR.
    KATHI C. WILSON
    NATURE OF THE CASE:                          CIVIL - TORTS-OTHER THAN PERSONAL
    INJURY & PROPERTY DAMAGE
    DISPOSITION:                                 REVERSED AND REMANDED - 10/05/2017
    MOTION FOR REHEARING FILED:
    MANDATE ISSUED:
    EN BANC.
    WALLER, CHIEF JUSTICE, FOR THE COURT:
    ¶1.    On March 17, 2014, Douglas Michael Long Jr. filed suit against Pennsylvania resident
    David J. Vitkauskas for alienation of affections. Vitkauskas entered a special appearance and
    then filed a motion to dismiss for, inter alia, insufficient service of process under Mississippi
    Rule of Civil Procedure 4(c)(5). The trial court granted Vitkauskas’s motion to dismiss on
    the ground of insufficient service of process, and the Court of Appeals affirmed. Finding
    service was sufficient, we reverse and remand to the trial court for further proceedings.
    FACTS AND PROCEDURAL HISTORY
    ¶2.    Long and his wife separated on May 16, 2011. On March 17, 2014, Long sued
    Vitkauskas in DeSoto County Circuit Court for alienation of affections. Long attempted to
    serve process on Vitkauskas, a resident of Pennsylvania, via certified mail marked “restricted
    delivery” pursuant to Mississippi Rule of Civil Procedure 4(c)(5). The mailing was addressed
    to Vitkauskas at his place of employment. While delivery was restricted to Vitkauskas, the
    return receipt was signed by someone named “Mary” with the last name illegible.
    ¶3.    On May 14, 2014, Vitkauskas’s attorney entered a special appearance to contest
    jurisdiction and filed a motion to dismiss on the basis of insufficient service of process,
    stating “service of process was insufficient in that the summons was mailed to the
    Defendant[’]s employer[,] not to the Defendant.”1 In his response, Long claimed he complied
    with the requirements of Rule 4, attaching the return receipt as an exhibit. On October 9,
    2014, the trial court granted Vitkauskas’s motion, finding that service was insufficient
    because the signature, “Mary Bre . . . ,” appeared on the return receipt instead of
    Vitkauskas’s signature. Long filed a motion for reconsideration, stating process was adequate
    under the rules or, alternatively, for additional time to serve Vitkauskas, because the time
    1
    While other grounds were alleged, the trial court limited its ruling to insufficient
    service of process.
    2
    within which to serve Vikauskas had expired.2 After a hearing, the trial court denied Long’s
    motion for reconsideration.
    ¶4.    Before the Court of Appeals, Long argued service of process was sufficient and the
    trial court had erred by failing to consider his request for additional time to serve Vitkauskas.
    The Court of Appeals affirmed the trial court’s dismissal of the case, finding no abuse of
    discretion. Long v. Vitkauskas, 
    2016 WL 5793348
    , at *2 (Miss. Ct. App. Oct. 4, 2016), cert.
    granted by 
    214 So. 3d 1060
    (Miss. 2017). We granted Long’s petition for writ of certiorari,
    which raised the following two issues: (1) whether the trial court and the Court of Appeals
    erred by finding that service of process was insufficient, and (2) whether the trial court erred
    by refusing to consider Long’s request for additional time to serve Vitkauskas. We hold
    service of process was sufficient; therefore, Long’s second concern is moot.
    STANDARD OF REVIEW
    ¶5.    The standard of review for a trial court’s grant or denial of a motion to dismiss is de
    novo. Johnson v. Rao, 
    952 So. 2d 151
    , 154 (¶ 9) (Miss. 2007). With regard to service of
    process, this Court applies an abuse-of-discretion standard of review to the trial court’s
    2
    Long’s window to serve process was 120 days. Also, the statute of limitations on
    Long’s claim originally was set to run on May 15, 2014. However, Long filed his complaint
    on March 17, 2014, which tolled the limitations date until September 11, 2014. Vitkauskas
    filed his motion to dismiss on May 14, 2014, and the hearing on the motion was set for
    August 15, 2014. The circuit court did not issue its order of dismissal until October 9, 2014,
    which was twenty-eight days after the statute of limitations had run on Long’s claim and 129
    days after the motion to dismiss had been filed.
    3
    findings of fact. Nelson v. Baptist Mem’l Hosp.–N. Miss., Inc., 
    70 So. 3d 190
    , 195 (¶ 17)
    (Miss. 2011).
    DISCUSSION
    ¶6.    Mississippi Rule of Civil Procedure 4(c)(5) requires a mailing of process to an out-of-
    state, natural defendant be marked “restricted delivery.”
    [A] summons may be served on a person outside this state by sending a copy
    of the summons and of the complaint to the person to be served by certified
    mail, return receipt requested. Where the defendant is a natural person, the
    envelope containing the summons and complaint shall be marked “restricted
    delivery.” Service by this method shall be deemed complete as of the date of
    delivery as evidenced by the return receipt or by the returned envelope marked
    “Refused.”
    Miss. R. Civ. P. 4(c)(5).
    ¶7.    First, a line-by-line review of Rule 4(c)(5) shows Long complied with every
    requirement under the rule. Vitkauskas is a resident of Pennsylvania; thus, he is a “person
    outside this state” for purposes of Rule 4. Miss. R. Civ. P. 4. Therefore, service may be had
    on Vitakuskas “by sending a copy of the summons and of the complaint to [him] by certified
    mail, return receipt requested.” 
    Id. The summons
    was sent to Vitkauskas’s place of
    employment, addressed as follows:
    David J. Vitkauskas
    Berwick Offray, LLC
    2015 West Front Street
    Berwick, PA 18603.
    
    Id. Process was
    effected by “CERTIFIED MAIL SERVICE. By mailing to an address outside
    Mississippi (by first class mail, postage prepaid, marked restricted delivery, and requiring a
    4
    return receipt) copies to the person served.” 
    Id. As Vitkauskas
    is a natural person, the
    envelope must have been marked “restricted delivery.” 
    Id. Both the
    proof of service and the
    return receipt evidence that it was so marked. Finally, the rule provides that “[s]ervice by this
    method shall be deemed complete as of the date of delivery as evidenced by the return
    receipt or by the returned envelope marked ‘Refused.’” 
    Id. (emphasis added).
    Long presented
    the return receipt to the trial court. Accordingly, Long complied with all the requirements set
    out within the Rule.
    ¶8.    The central concern, though, is that the name “Mary” appeared on the return receipt,
    instead of the defendant’s name. We do not know who “Mary” is. Nevertheless, “we have
    held that a return of process is presumed to be correct . . . .” McCain v. Dauzat, 
    791 So. 2d 839
    , 842 (¶ 8) (Miss. 2001); see also Collins v. Westbrook, 
    184 So. 3d 922
    , 929 (¶ 18) (Miss.
    2016); Wesley Health Sys., LLC v. Estate of Love, 
    200 So. 3d 440
    , 445 (¶ 21) (Miss. 2016).
    Because “restricted delivery” limits the delivery of mail “to the addressee or to the person
    authorized in writing as the addressee’s agent,”3 a rebuttable presumption arises that the
    return receipt was signed by the defendant or his authorized agent.
    3
    United States Postal Service, Domestic Mail Manual (DMM), § 508, Ex. 1.1.8,
    https://pe.usps.com/text/dmm300/508.htm#ep1044900 (last visited Oct. 3, 2017) (emphasis
    added). See also Postal Regulatory Commission, Mail Classification Schedule (MCS), §
    1505.5.1, https://www.prc.gov/mail-classification-schedule (last visited Oct. 3, 2017)
    (providing classifications of postal products pursuant to the Postal Accountability and
    Enhancement Act (PAEA), Pub. L. 109-435, 120 Stat. 3198, Oct. 3, 2006) (“Restricted
    Delivery . . . directs delivery only to the addressee or addressee’s agent.”) (emphasis added).
    5
    ¶9.    The presumption is rebuttable through the use of extrinsic evidence, “including the
    testimony of the party who is contesting service.” 
    Collins, 184 So. 3d at 929
    (¶ 18). Indeed,
    “testimony [by the contesting party], if believed, [is] sufficient to overcome the presumption
    and to support [a] finding . . . that she was not served.” Lampton–Reid Co. v. Allen, 
    177 Miss. 698
    , 714, 
    171 So. 780
    , 783 (1937). However, “in the absence of an objection and offer
    of proof by [a party, a] due-process argument is without substantive merit.” Wilburn v.
    Wilburn, 
    991 So. 2d 1185
    , 1192 (¶ 16) (Miss. 2008). Vitkauskas never argued that “Mary”
    was not his authorized agent, nor did he state that he failed to receive process. Additionally,
    the record contains no offer of proof by Vitkauskas to contest either point. Had he done so,
    the burden then would have shifted to Long to prove “Mary” was an authorized agent of
    Vitkauskas. However, without an appropriate objection and offer of proof, Vitkauskas’s
    “due-process argument [was] without substantive merit.” 
    Id. CONCLUSION ¶10.
      The trial court and Court of Appeals erred in ruling that Long’s service of process on
    Vitkauskas was insufficient. Under Rule 4(c)(5), a rebuttable presumption arises that a signed
    return receipt is valid when delivery is restricted. The presumption can be rebutted, but only
    if the defendant objects thereto and submits an offer of proof to the contrary. Accordingly,
    we reverse the judgments of the Court of Appeals and the trial court, and we remand this case
    to the circuit court for further proceedings consistent with this opinion.
    ¶11.   REVERSED AND REMANDED.
    6
    RANDOLPH AND KITCHENS, P.JJ., KING AND BEAM, JJ., CONCUR.
    COLEMAN, J., DISSENTS WITH SEPARATE WRITTEN OPINION JOINED BY
    MAXWELL, J. CHAMBERLIN AND ISHEE, JJ., NOT PARTICIPATING.
    COLEMAN, JUSTICE, DISSENTING:
    ¶12.   Because the majority misapplies the presumption of correctness that applies to a return
    of process I, with respect, dissent.
    ¶13.   In McCain v. Dauzat, 
    791 So. 2d 839
    (Miss. 2001), upon which the majority chiefly
    relies for its crucial premise that summons is presumed to have been served on Vitkauskas
    in the case sub judice, the process server provided a sworn affidavit and a sworn return of
    process that identified the defendant as the individual upon whom process had been served.
    
    Id. at 841
    (¶ 2) (“[T]he proof of service indicates that a summons and copy of the complaint
    were personally served on McCain. . . .”) The presumption is not that a defendant claiming
    not to have been served is presumed to have been served, but that the return of service of
    process accurately reflects the identity of the person served. 
    Id. at 842
    (¶ 8) (“[A] return of
    process is presumed to be correct. . . .”) If anything, in the instant case the presumption
    operates in favor of Vitkauskas’s claim not to have been served, as the return receipt
    identifies the person served as the mysterious Mary.
    ¶14.   In any event, from the misapplication of the presumption, the majority concludes that
    a rebuttable presumption exists that the return receipt was signed by the defendant or his
    authorized agent. The majority cites no additional authority for its conclusion other than a
    postal service manual. Certainly, the majority cannot mean that, as a matter of law, a
    7
    defendant himself is presumed to have signed a return receipt when all agree that someone
    else’s signature appears upon it. Moreover, presuming that a postal service regulation was
    properly observed by an unidentified postal service employee differs in a fundamental
    manner from presuming that summons was properly served based on a sworn return of
    process or affidavit identifying by name both the server and the defendant as the person
    served. Finally, the majority skips a necessary step, in that the majority does not establish
    that authorizing another as an agent for the purpose of accepting certified mail pursuant to
    the postal manual equates to authorizing another to accept service of process in a manner
    satisfying the requirements of due process.
    ¶15.   For the foregoing reasons, I cannot agree with the majority’s creation of a new
    presumption that, when summons is certified via certified mail, a return of service signed by
    any unidentified person creates a presumption that the plaintiff properly served the defendant.
    Because the trial court and Court of Appeals were correct, I would affirm.
    MAXWELL, J., JOINS THIS OPINION.
    8