1. Process and Service --notice--summary judgment--failure to strictly adhere to
statutory requirements
The trial court did not err in granting summary judgment for unnamed defendant Integon
General Insurance Corporation in a case arising out of an automobile accident when plaintiff
served a copy of the summons and complaint on Integon by regular mail to its claims examiner
because: (1) the process was not sent certified or registered mail, return receipt requested, and
(2) process was not addressed to an officer, director, or agent authorized to receive service of
process.
2. Notice--actual--summary judgment--no presumption because did not strictly adhere to rules--statute of limitations barred claim
The trial court did not err in granting summary judgment for unnamed defendant Integon
General Insurance Corporation in a case arising out of an automobile accident because although
Integon had actual notice of the proceedings, plaintiff is not entitled to any presumption that the
claims examiner acted as an agent of Integon for purposes of receiving process since her method
of service did not meet the requirements of Rule 4 and plaintiff filed her second complaint after
it was already time-barred by the statute of limitations.
Appeal by plaintiff from order entered 5 March 1998 by Judge Michael E. Beale in
Guilford County Superior Court. Heard in the Court of Appeals 21 April 1999.
Joseph L. Anderson & Associates, P.C., by Joseph L. Anderson, for plaintiff-appellant.
Frazier, Frazier & Mahler, L.L.P., by Torin L. Fury, for unnamed defendant-appellee
Integon Insurance Corporation.
No brief filed for defendant-appellee Zotis Kenneth Mickle.
TIMMONS-GOODSON, Judge.
Antoinetta Demetria Fulton (plaintiff) appeals from an order granting summary
judgment to unnamed defendant Integon General Insurance Corporation (Integon) as to all
claims alleged in plaintiff's complaint. For the reasons articulated in the following analysis, weaffirm the ruling of the trial court.
[2]Nevertheless, plaintiff contends that because Integon received actual notice of the
proceedings, the spirit of Rule 4, if not the letter, was satisfied, and service on Integon was valid.
In support of this proposition, plaintiff points to our decision in Fender v. Deaton, 130 N.C. App.
657, 503 S.E.2d 707 (1998), disc. review denied, 350 N.C. 94, ___ S.E.2d ___ (1999), and the
North Carolina Supreme Court's decision in Harris v. Maready, 311 N.C. 536, 319 S.E.2d 912
(1984). However, the cases upon which defendant relies are readily distinguishable from the present
case and, thus, have no bearing on the facts before us.
In Fender, the plaintiffs attempted service of the summons and complaint by certified mail,
pursuant to Rule 4(j)(1)c. The certified mail was addressed to the defendant at his law firm, and
defendant's wife, an employee of the firm who regularly received, opened, and distributed the mail
within the office, accepted and signed for the mailed process. The defendant received the summons
and complaint the following day. After attempting service, the plaintiffs' attorney filed an affidavit
stating that a copy of the summons and complaint was deposited in the United States Post Office
for mailing by certified mail, return receipt requested, and addressed to defendant. 130 N.C. App.
at 658, 503 S.E.2d at 707. Upon motion of the defendant, the trial court dismissed the plaintiff's
complaint for lack of proper service under Rules 12(b)(4) and (5). On appeal, this Court concluded
that [t]he affidavit filed by the plaintiffs . . . together with the signed receipt by [the defendant's
wife], established a presumption that she acted as agent for defendant in receiving and signing for
the certified mail. Id. at 663, 503 S.E.2d at 710. Because the defendant failed to rebut this
presumption, we held that the requirements for service of process under Rule 4 of the Rules of Civil
Procedure had been satisfied. Id. at 663, 503 S.E.2d at 711.
Unlike the plaintiffs in Fender, plaintiff, in the present case, addressed the summons toIntegon Claims Examiner Tammy Collins, who was not an officer, director, or agent authorized to
accept service of process. Moreover, plaintiff sent the process by regular, rather than certified mail.
Under these circumstances, plaintiff is not entitled to any presumption that Collins was acting as an
agent of Integon for purposes of receiving process. Pursuant to our holding in Fender, the method
of service employed by plaintiff did not meet the requirements of Rule 4. In
Maready, a deputy sheriff personally delivered a copy of a summons to Maready in the reception
area of his law firm. However, the copy actually delivered was of a summons directed to another
defendant, C. Roger Harris. On appeal from a decision of this Court affirming the trial court's
dismissal of the summons and complaint as to Maready for insufficient service of process, the
Supreme Court stated the following:
Obviously, the deputy sheriff in Forsyth County simply delivered
Maready a copy of the summons directed to Harris. It is also obvious
that no amount of diligence by the plaintiff or her counsel would
have revealed this mistake by the deputy sheriff.
Although the copy of the summons actually handed to the
defendant Maready was a copy of the wrong summons, we are
persuaded that . . . the mandates of Rule 4 have been met.
311 N.C. at 543, 319 S.E.2d at 917.
Here, unlike in Maready, the record does not show a mistake in delivery of the summons and
complaint that was beyond plaintiff's control. Indeed, the record reveals that plaintiff had ample
opportunity to cure the defect in service prior to the expiration of the statute of limitations. When
Integon filed its answer on 9 December 1996, it asserted the insufficiency of service of process as
one of its defenses. At that time, plaintiff still had in excess of four months--until 24 April 1997--to
achieve proper service upon Integon. Given these facts, plaintiff's reliance on Maready is
misplaced. For the foregoing reasons, we hold that plaintiff's original complaint
was improperly served upon Integon and that plaintiff's second
complaint, filed 23 November 1997, was time-barred. Therefore, the
trial court correctly entered summary judgment for Integon. In
addition, we have examined plaintiff's remaining arguments and find
them to be without merit.
The order granting summary judgment for Integon is
AFFIRMED.
Judges LEWIS and HORTON concur.
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