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Scott v. Wolfe
2011 Ark. App. 438
| Ark. Ct. App. | 2011
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Background

  • Wolfe obtained a default judgment against Scott in 2000 for $19,800 and $1,000 in attorney’s fees after attempting service by warning order under Rule 4(f)(1).
  • Wolfe purchased goats from Scott in 1994; Scott promised but failed to provide registration papers and breeding certificates.
  • Wolfe mailed the complaint and summons to Scott at her last known Malvern address; later mail to a non-existent number at a different address failed.
  • A warning order was published in the Malvern Daily Record in June 2000; Wolfe asserted service was effected under Rule 4(f)(1).
  • In 2010 Wolfe sought to revive the judgment; Scott moved to set aside, arguing lack of diligent inquiry and improper service, among other defenses.
  • The trial court granted the scire facias petition and revived the judgment; Scott appealed, arguing the judgment was void ab initio due to defective service.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the default judgment void for improper service? Wolfe argues service complied via warning order under 4(f)(1). Scott contends Wolfe failed to make diligent inquiry and used improper addresses. Yes; the judgment was void ab initio due to defective service.
Did Wolfe make a diligent inquiry into Scott's whereabouts? Wolfe attempted service and publication in good faith under 4(f)(1). Scott asserts Wolfe knew her whereabouts (Traskwood) and did not diligently locate her. No; Wolfe did not conduct diligent inquiry.
Is constructive service via warning order appropriate for a money judgment when actual notice could be provided? Warning order was used to compel appearance and defend the action. Service under Rule 4(f)(1) should provide actual notice; warnings cannot validate void service for money judgments. Constructive service did not validly secure jurisdiction; judgment void.
Do laches or estoppel defeat voidness of a void ab initio judgment? Wolfe relies on laches/estoppel to sustain the judgment. Scott argues these doctrines should not apply to void judgments. They do not apply; void ab initio remains void.
What standard of review applies to void judgments in setting aside a default? Abuse-of-discretion standard generally applies, except for void judgments. Void-judgment issue is reviewed de novo. De novo review applies to void-judgment issue.

Key Cases Cited

  • Nucor Corp. v. Kilman, 358 Ark. 107 (Ark. 2004) (void default judgments if service is invalid; lack of jurisdiction)
  • Grand Slam Stores, LLC v. L & P Builders, Inc., 212 S.W.3d 6 (Ark. App. 2005) (judgments without proper service are void)
  • Raymond v. Raymond, 343 Ark. 480 (2001) (laches/estoppel not available to validate void judgments)
  • Lawson v. Edmondson, 302 Ark. 46 (1990) (void judgments and service requirements analysis)
  • Wilson v. Beckett, 95 Ark. App. 300 (2006) (appellate review of default-judgment rulings)
  • Smith v. Edwards, 279 Ark. 79 (1983) (burden to show diligent inquiry for Rule 4(f)(1))
Read the full case

Case Details

Case Name: Scott v. Wolfe
Court Name: Court of Appeals of Arkansas
Date Published: Jun 15, 2011
Citation: 2011 Ark. App. 438
Docket Number: No. CA 10-1267
Court Abbreviation: Ark. Ct. App.