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07/18/90 JOANNE J. RUBIN v. EVELYN LEE

July 18, 1990

JOANNE J. RUBIN, APPELLANT
v.
EVELYN LEE, APPELLEE



Appeal from the Superior Court of the District of Columbia; Hon. Richard A. Levie, Trial Judge

Newman, Steadman, and Farrell, Associate Judges.

The opinion of the court was delivered by: Newman

Joanne J. Rubin appeals from an order vacating a default judgment she had obtained against Evelyn Lee and dismissing her complaint against Lee for insufficient service of process. As to the order vacating the default judgment, we conclude that the court acted within its discretion; however, we do find that the court abused its discretion in dismissing the complaint, and we reverse and remand for reinstatement of the complaint.

On October 19, 1988, Joanne J. Rubin filed a complaint in Superior Court against Evelyn Lee for breach of contract and conversion of a vehicle. Subsequently, Rubin filed an affidavit by special process server Randy Bernstein, in which Bernstein stated that he had served Lee by leaving a copy of the summons and complaint at Lee's home with a female who refused to give her name, but was of suitable age and discretion.

Lee failed to answer the complaint and, on December 2, 1988, Rubin filed a Motion for Judgment by Default against Lee. Rubin's motion was granted on January 4, 1989 and docketed on January 10. On February 28, 1989, Lee filed a Motion to Vacate Default Judgment. A hearing was held at which parties appeared.

According to Lee's testimony, she is a widow who has lived at 1457 Primrose Road, N.W. for twenty-seven years. She lives there with her son and a male family friend, who has been staying with them for two years. No female, however, lives at her address and, to her knowledge, none was present, or authorized to be present, on the date service was alleged. She stated that she was at her regular place of employment, the Department of Housing, on the date and at the time service was alleged and that she never received service of process. She said she first learned of the action against her when the court notified her by mail in January 1989 that a default judgment had been entered against her.

Testifying on Rubin's behalf, Randy Bernstein stated that at about 3:15 on October 28, 1988, he went to Lee's home at 1457 Primrose Road, N.W. There he was met by a young woman who told him that she lived in the house but would not give him her name. Assuming her to be Lee's daughter, Bernstein left the summons and complaint with her. He then wrote down a brief description of the woman, estimating her to be about twenty years of age.

At the close of the testimony, the court ordered Lee to file an answer pursuant to Super. Ct. Civ. R. 55 (c) and took the matter under advisement. On June 6, 1989, Lee filed an Answer along with Supplemental Points and Authorities in Support of Motion to Vacate Default Judgment and Request for Leave to File Motion to Dismiss for Lack of Process in Lieu of Verified Answer. Rubin responded to Lee's motions on June 14, 1989.

On June 23, 1989, the court granted Lee's Motion to Vacate Default Judgment and dismissed without prejudice Rubin's complaint for lack of service of process.

II

There are two issues before us: whether the court abused its discretion by vacating the default judgment entered against Lee, and whether the court abused its discretion thereafter by dismissing Rubin's complaint.

A

As we said in Firemen's Ins. Co. of Washington, D.C. v. Belts, 455 A.2d 908, 909 (D.C. 1983), "he grant or denial of a motion to set aside a default judgment is committed to the sound discretion of the trial court. (citations omitted). In exercising its discretion, the trial court must choose 'what is right and equitable under the circumstances and the law' and state the reasons which support its Conclusion." (Citing Johnson v. United States, 398 A.2d 354, 361-64 (D.C. 1979)).

As the appellant concedes, the trial court was presented in this case with a classic credibility issue -- which of two witnesses presenting contrary testimony to believe. Credibility determinations are within the province of the trier of fact and may not be disturbed unless plainly wrong or without evidence to support them. D.C. Code § 17-305 (1981). See also Nche v. United States, 526 A.2d 23, 24 (D.C. 1987); Cohen v. Cohen, 240 A.2d 662, 663 (D.C. 1968); Dawson v. Drazin, 223 A.2d 375, 377 (D.C. 1966); Scott v. Scott, 201 A.2d 535 (D.C. 1964). The fact that one witness was a process server, whose testimony relied upon his return of process, implicates certain of our decisions regarding such conflicts, see, e.g., Firemen's, supra, 455 A.2d at 909; Castro v. Universal Acceptance Corp., 200 A.2d 202 (D.C. 1964), at least to the extent that the presumption of verity attaching to a return of process must be rebutted by strong and convincing evidence. Firemen's, ...


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