CONNIE WALKER v. KENNY STEWART
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RENDERED: August 1, 2003; 2:00 p.m.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2002-CA-001373-MR
CONNIE WALKER
APPELLANT
APPEAL FROM WHITLEY CIRCUIT COURT
HONORABLE PAUL E. BRADEN, JUDGE
ACTION NO. 01-CI-00624
v.
KENNY STEWART
APPELLEE
OPINION
VACATING AND REMANDING
** ** ** ** **
BEFORE:
BAKER, COMBS, and SCHRODER, Judges.
COMBS, JUDGE.
Connie Walker appeals from the June 6, 2002,
order of the Whitley Circuit Court denying her motion filed
pursuant to Kentucky Rules of Civil Procedure (CR) 55.02 to set
aside the default judgment entered against her in an action to
recover personal property.
We vacate and remand.
While unmarried, Connie Walker, the appellant, and
Kenny Stewart, the appellee, decided to share a residence.
Stewart made a cash contribution as a down payment toward the
purchase of a mobile home to be titled in Walker’s name.
Stewart and Walker furnished the home and added amenities -including a deck and pool.
The relationship soon deteriorated,
and Stewart moved out of the home.
On November 5, 2001, Stewart filed a complaint in
Whitley Circuit Court seeking to recover his personal property
and the cash contribution toward the acquisition of the mobile
home, its furnishings, and additions.
However, the summons
issued by the clerk and forwarded to the sheriff for service was
defective and was returned to the clerk’s office for correction
on November 29, 2001.
In the meantime, Walker was served with a summons and
a copy of the complaint by certified mail on December 1, 2001.
On December 4, 2001, Walker was personally served with a summons
and another copy of the complaint.
Finally, the sheriff served
Walker with yet another summons and copy of the complaint on
December 20, 2001.
On January 2, 2002, Stewart filed a motion for default
judgment.
In his motion, Stewart explained that Walker had been
properly served on December 1, 2001, and had failed to respond.
Walker filed her answer on January 9, 2002, within twenty days
after receiving her third summons.
Nevertheless, on January 10,
2002, the Whitley Circuit Court entered a default judgment
against her.
The judgment ordered her to turn over numerous
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items of personal property and to reimburse Stewart in the
amount of $8,000.00.
On February 1, 2002, Walker filed a motion
to set aside the default judgment.
On June 6, 2002, the trial
court entered an order denying the motion.
This appeal
followed.
Walker contends that the trial court erred by failing
to set aside the default judgment pursuant to her timely motion.
CR 55.02 provides that “[f]or good cause shown the court may set
aside a judgment by default in accordance with Rule 60.02.”
Walker observes, “[d]efault judgments are not favored.”
As
Bargo
v. Lewis, Ky., 305 S.W.2d 757, 758 (1957).
At the threshold of our review, we address whether the
trial court should have granted the default judgment in the
first instance.
As noted in the summary of events, Walker was
served with three separate summonses on three different
occasions.
Each summons notified Walker that legal action had
been taken against her and advised her that:
[u]nless a written defense is made by you or
by an attorney in your behalf within 20 days
following the day this paper is delivered to
you, judgment by default may be taken
against you. . . .
While Walker’s answer was arguably filed out of time
with regard to two of the summonses, the numerous summonses
served upon her surely created confusion as to the proper date
from which to calculate the running of time.
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If the date of the
last summons is utilized, the answer filed on January 9, 2002,
was timely.
Walker’s immediate appearance in court to challenge
Stewart’s motion for default judgment against her was also
significant and must be considered.
Finally, Walker filed her
answer one day before the default judgment was entered against
her by the trial court.
It is true that the dilatory filing of pleadings
cannot generally be ignored.
However, in light of the unique
circumstances of this case, we conclude that the trial court
abused its discretion in granting default judgment.
In
Childress v. Childress, Ky., 335 S.W.2d 351, 354 (1960), the
court held:
since every cause of action should be tried
upon the merits, the rendering of judgments
by default ought to be withheld where
seasonable objection is made unless a
persuasive reason to the contrary is
submitted.
The granting of default judgment is discretionary with the trial
court, but that discretion is not unlimited.
Walker had
seasonably objected to the entry of judgment and had filed an
arguably timely and otherwise proper answer.
Therefore, guided
by the reasoning of Childress, supra, we believe that it was an
abuse of discretion for the trial court to grant default
judgment in Stewart’s favor.
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Since entry of default judgment was erroneous, the
order denying the appellant’s motion to set aside the default
judgment was necessarily erroneous as well.
Accordingly, the
judgment of the Whitley Circuit Court is vacated, and this case
is remanded for further proceedings.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Otis Doan, Jr.
Harlan, Kentucky
Sandra J. Reeves
Corbin, Kentucky
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