LaFosse v. Champagne

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MAINE SUPREME JUDICIAL COURT					Reporter of Decisions
Decision:	2000 ME 81 
Docket:	Fra-99-644
Submitted
on Briefs:	April 14, 2000
Decided:	May 10, 2000

Panel:WATHEN, C.J., and CLIFFORD, RUDMAN, DANA, SAUFLEY, ALEXANDER, and
CALKINS, JJ.
								

MICHAEL LaFOSSE

v.

JAMES CHAMPAGNE

ALEXANDER, J.

	[¶1]  James Champagne appeals from an order of the Superior Court 
(Franklin County, Studstrup, J.) denying his M.R. Civ. P. 60(b) motion for
relief from a default judgment entered by the Superior Court (Mills, J.).  The
default followed Champagne's failure to file a timely answer to Michael
LaFosse's complaint for foreclosure on a mortgage note secured by Maine
real estate.  On appeal, Champagne's primary argument is that the default
judgment is void because service of process was insufficient and, therefore, 
the court lacked personal and subject matter jurisdiction over him.  We
affirm.

I.  CASE HISTORY

	[¶2]  Michael LaFosse was the assignee of a mortgage note given by
James Champagne to one Charles Royer.  From the record, it appears that
the note had been in default due to Champagne's lack of payment over
several years.  On September 3, 1998, LaFosse filed a complaint for
foreclosure.  Locating Champagne apparently proved a challenge.  Ultimately,
LaFosse's counsel obtained a certificate from the United States Postal
Service indicating that Champagne had advised the Postal Service that his
residence was at a designated address in Lincolnville, Maine.  The address
was also the residence of Champagne's sister.  
	[¶3]  On February 11, 1999, a deputy sheriff served the complaint
and summons on Champagne's sister at the residence in Lincolnville. 
Service was pursuant to M.R. Civ. P. 4(d)(1) which permits personal service
to be accomplished by leaving copies of the complaint and summons "at the
individual's dwelling house or usual place of abode with some person of
suitable age and discretion then residing therein . . . ."  The return of
service was filed with the court on February 18, 1999.  It was accompanied
by an affidavit from the deputy sheriff indicating that he accomplished
service by delivering the complaint and summons to Champagne's sister. 
The deputy indicated that Champagne's sister had accepted the complaint,
advised that Champagne lived at the address and stated that Champagne
would return the following night or that weekend from a trip to Canada.  
	[¶4]  Approximately two weeks later, on or about February 23, 1999,
Champagne's sister returned an envelope containing the complaint and
summons to LaFosse's counsel.  
	[¶5]  No timely answer to the complaint was filed.  In May 1999,
LaFosse sought a default on the complaint.{1}  Default judgment was apparently
entered on or about May 18, 1999, although not docketed until June 1999. 
In July, LaFosse's counsel sent a letter to Champagne advising him of the
default judgment.  The letter was sent to the Lincolnville address designated
by the post office and, according to another affidavit in the file, the letter
was sent by regular mail, with a return address indicated, but was never
returned as undeliverable. 
	[¶6]  On August 6, 1999, Champagne, through counsel, filed a
motion to set aside the default judgment.  Supporting the motion was an
affidavit by Champagne's sister stating that when the deputy appeared, she
had advised the deputy that Champagne was out of the country, did not live
at the home, and only stayed with her when he was in the area on business. 
Despite this information, Champagne's sister's affidavit indicated the deputy
handed her the envelope containing the summons and complaint and left.  
	[¶7]  In support of the motion to set aside the default, Champagne's
counsel argued that Champagne was a resident of Florida and not of Maine
and that because he was not a regular resident at the Lincolnville home, the
service attempted by leaving the documents with his sister at that residence
was insufficient to gain jurisdiction over Champagne.  No affidavit or other
document was included in the record from Champagne himself stating his
residence or any other information relevant to the adequacy of service
question.  
	[¶8]  After a hearing on September 24, 1999, the court (Studstrup,
J.) denied relief from default, determining that the information regarding
residence in the deputy sheriff's affidavit was more credible and, thus,
proper service on Champagne had been accomplished on February 11, 1999. 
Accordingly, the default judgment remained in effect.  From the order
denying relief from the default judgment, Champagne filed this timely
appeal.

II.  DISCUSSION

	[¶9]  Service is complete upon an individual pursuant to M.R. Civ. P.  
4(d)(1) when the complaint and summons are left at the individual's
dwelling or usual place of abode with a person of suitable age and discretion
then residing at the home.  If the version of the events stated in the
deputy's affidavit was correct, service was completed when Champagne's
sister agreed to accept the papers for Champagne, whom she indicated lived
at the home and would return from Canada the next day or that weekend. 
While there were competing versions of the events as indicated by
Champagne's sister's affidavit, neither party asked for a testimonial hearing. 
Thus, apparently, both parties were content to present the issue to the
court based on the competing affidavits and argument of counsel.
	[¶10]  We review a denial of a motion for relief from a default
judgment for an abuse of discretion and will vacate the judgment only if the
denial works a plain and unmistakable injustice against the defendant.  See
Peerless Div., Lear Siegler, Inc. v. U.S. Special Hydraulic Cylinders Corp.,
1999 ME 189, ¶ 8, 742 A.2d 906, 908; Foley v. Adam, 638 A.2d 718, 719
(Me. 1994).  The moving party bears the burden of producing competent
evidence to support the motion.  See Foley, 638 A.2d at 719.  An officer's
return of service is accorded "a presumption of regularity" that may be
overcome by "positive evidence that the defendant was not in fact served." 
Id. at 720.  Factual findings adverse to the moving party are reversed only if
the record compels a contrary conclusion.  See id. at 719.
	[¶11] Considering the manner in which the parties presented the
issues to the court, the court did not abuse its discretion in accepting the
version of the events stated in the deputy's affidavit, determining that
service of process had been properly completed and denying the motion to
set aside the default.  The statements in the deputy's affidavit were
corroborated by other materials in the record including:  (i) the certificate
from the post office indicating that Champagne had designated the
Lincolnville address as his street address; (ii) the subsequent affidavit
indicating that a letter had been sent to that address to Champagne and had
not been returned; and (iii) the fact that the deputy's affidavit was made
relatively contemporaneously with the service of process while the counter-
affidavit of Champagne's sister was prepared and filed much later.  
	The entry is:
Order denying relief from entry of
default judgment is affirmed.
                                                                        
Attorney for plaintiff:

Susan E. Oram, Esq.
Bonneau & Geismar, LLC
P O Box 7230
Lewiston, ME 04243-7230

Attorney for defendant:

Ron E. Hoffman, Esq.
8 Franklin Street
Rumford, ME 04276