SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-6286-97T5
SAJID RASUL MODAN,
Plaintiff-Respondent/
Cross-Appellant,
v.
AKEFEEN BAIG MODAN,
Defendant-Appellant/
Cross-Respondent.
______________________________
Submitted November 30, 1999 - Decided January 12, 2000
Before Judges Pressler, Kimmelman and Arnold.
On appeal from the Superior Court
of New Jersey, Chancery Division,
Family Part, Middlesex County.
Needell, Siekerka & Castellani,
attorneys for appellant/cross-respondent
(Michele N. Siekerka, on the brief).
George G. Gussis, attorney for
respondent/cross-appellant.
The opinion of the court was delivered by
KIMMELMAN, J.A.D.
This is an appeal by defendant from an order entered May 15,
1998, which denied her motion to vacate a default judgment of
divorce obtained by plaintiff on March 12, 1998. Plaintiff cross
appeals from that part of the May 15, 1998, order which (1) denied
his request that defendant pay him $1300 pursuant to a provision in
the judgment of divorce providing for such payment to be made if
defendant sought to reopen the matter and (2) denied his request
for counsel fees incurred in connection with defendant's
application to vacate the judgment of divorce. We reverse the
denial of defendant's motion to vacate and thus find it unnecessary
to consider plaintiff's cross-appeal.
The parties were married in a Muslim religious ceremony on
December 30, 1995, and they took up residence in the Township of
North Brunswick. The marriage was short-lived and unhappy for both
parties. They separated on January 16, 1997, and thereafter
plaintiff brought defendant to her brother's home in New York.
Plaintiff then retained an attorney in an attempt to work out the
terms of a property settlement agreement but defendant,
nevertheless, departed for Pakistan.
When property settlement negotiations failed, plaintiff's
attorney corresponded with defendant's attorney to determine if
defendant's attorney would be willing to accept service of the
complaint for divorce which was being drafted. Defendant's
attorney refused and certified that she was specifically not
authorized to accept service and that the complaint would instead
have to be served on defendant in Pakistan.
On April 1, 1997, plaintiff filed his complaint for divorce
and in paragraph four thereof alleged that defendant resided at 6
Sunflower Court, Coram, New York. Plaintiff knew that such address
was defendant's mother's residence. He later contended that
attempts to serve defendant at that address were not successful.
According to plaintiff's attorney's secretary's verification filed
on November 17, 1997, a copy of the complaint was sent to the
mother's address both by certified and regular mail on October 6,
1997. Only the certified mail was returned undelivered.
We are troubled by plaintiff's allegation in the complaint
that defendant resided at her mother's address in view of
defendant's assertion that plaintiff knew that she had returned to
Pakistan. It seems obvious, judging from telephone calls made from
Pakistan by defendant to plaintiff and from several e-mails sent by
defendant to plaintiff in April 1997, that plaintiff knew of
defendant's move to Pakistan. We may accept plaintiff's argument
that he was not aware of defendant's exact address in Pakistan, but
from the copies of the e-mail messages sent to him which are in the
record, it is apparent that plaintiff was aware of at least an e
mail address in Pakistan where defendant could be reached.See footnote 11
Defendant's counsel's certification also contains a copy of a
letter dated March 3, 1997, to her from plaintiff's counsel
indicating that plaintiff advised him that defendant had called
plaintiff from Pakistan. Thus, it appears that plaintiff's
allegation in the complaint filed almost a month later on April 1,
1997, that defendant resided in Coram, New York was not accurate.
He well knew that she had not gone back to Pakistan merely for a
visit. Rather, defendant went home and was waiting, according to
her e-mails, for plaintiff to accept her back as his wife.
On or about July 31, 1997, in an affidavit of diligent inquiry
submitted pursuant to R. 4:4-5(c)(2) by plaintiff in support of his
motion for an order for publication, plaintiff stated that when
defendant left their marital abode she went to live in Coram, New
York. But in the same affidavit, he admitted that she had called
him several times from Pakistan although he did not "know whether
she is still in Pakistan visiting or what . . . ."
An affidavit of diligent inquiry is required to disclose the
efforts made to ascertain the defendant's whereabouts before
seeking an order for publication. Plaintiff did not mention in his
affidavit of diligent inquiry that he had received e-mails from
defendant and that he knew of an e-mail address where defendant
might be reached in Pakistan. On October 6, 1997, plaintiff
obtained an order dispensing with substituted service and an order
for publication pursuant to R. 4:4-5.
R. 4:4-5(c) requires that in addition to publication, a notice
in the form of a summons be also sent by mail to the defendant's
residence or the place where the defendant usually receives mail if
such place be known. This requirement exists because "[s]ervice by
publication is the mode of service least calculated and least
likely to result in notice to a party and rarely, in fact, does."
Camden County Bd. of Soc. Serv.'s v. Yocavitch,
25 N.J. Super. 24,
29 (Ch. Div. 1991). By reason of this requirement, we are
convinced that plaintiff's affidavit of diligent inquiry and his
failure to notify plaintiff by e-mail did not comply with the Rule.
Before permitting service of process by publication, virtually
every jurisdiction requires a diligent inquiry be made as to the
whereabouts of the defendant. This year, the Nevada Supreme Court
recognized that "there is no objective, formulaic standard for
determining what is, or is not, due diligence." Abreu v. Gilmer,
985 P.2d 746, 749 (Nev. 1999). Instead, the court stated, "due
diligence is measured by the qualitative efforts of a specific
plaintiff seeking to locate and serve a specific defendant." Ibid.
In accord with this perspective, the California Court of Appeal has
stated "the showing of diligence in a given case must rest on its
own facts and no single formula nor mode of search can be said to
constitute due diligence in every case." Kott v. Superior Ct. of
Los Angeles County,
53 Cal. Rptr 2d, 215, 221 (Cal. Ct. App. 1996)
(internal quotation marks and citation omitted). Likewise, North
Carolina's Court of Appeals has held that "determination [of due
diligence] in each case is based upon the facts and circumstances
thereof." Barclay's American/Mortgage Corp. v. BGCA Enterprises,
446 S.E.2d 883, 886 (N.C. Ct. App. 1994).
In determining the outer limits of what constitutes due
diligence, the Washington Court of Appeals has stated that "a
plaintiff need not exhaust all conceivable means of personal
service before service by publication is authorized. A plaintiff
need only follow up on that information possessed by plaintiff
which might reasonably assist in determining defendant's
whereabouts." Carson v. Northstar Development Co.,
814 P.2d 217,
221 (Wash. Ct. App. 1991)(citations omitted). Other jurisdictions
have similarly held that due diligence requires following up on
information or resources possessed by or reasonably available to
the plaintiff. See Kott, supra, 53 Cal. Rptr.
2d at 221 ("[L]ikely
sources of information . . . must be searched before resorting to
service by publication."). For example, North Carolina's Court of
Appeals has stated that due diligence "requires a party to use all
reasonably available resources to accomplish service." Barclays,
supra, 446 S.E.
2d at 886. Meanwhile, Florida's District Court of
Appeals has similarly held that "the plaintiff has the burden of
showing that it reasonably employed the knowledge at its command."
Southeast and Assocs. Inc. v. Fox Run Homeowners Ass'n, Inc.,
704 So.2d 694, 696 (Fla. Dist. Ct. App. 1998); see also Browning v.
Dixon,
954 P.2d 741, 744 (Nev. 1998).
In this case, had plaintiff been forthright and disclosed in
his affidavit of diligent inquiry that he had received e-mails from
defendant, and that he knew of an e-mail address where she could or
might be reached, then it would have been apparent that a method
was available to plaintiff for reasonably effecting actual notice
to defendant in addition to the jurisdictional requirement of
service by publication. See Camden County, supra, 251 N.J. Super.
at 29. The court should have been made aware that an e-mail
address was available to plaintiff. Under such circumstance, we
have no doubt that the court, in addition to publication, would
have required that an appropriate notice of the complaint be e
mailed to defendant so that actual notice to defendant would likely
have been effected. Perhaps actual notice to defendant may not
have been effected, but by attempting to notify her via e-mail,
plaintiff's due diligence in making complete disclosure would have
satisfied both the letter and spirit of R. 4:4-5.
By reason of the foregoing, we reverse the denial of
defendant's motion to vacate the final judgment of divorce. Such
ruling renders plaintiff's cross-appeal moot. Without necessarily
projecting the future course of this action, it may appear to the
trial court that defendant's motion to vacate the default judgment
of divorce has constituted a general appearance by her in this
action, notwithstanding her certification that she still resides in
Pakistan. See R. 4:4-6.
Reversed.
Footnote: 1 1 E-mail letters in the record disclose the e-mail address of the sender.