Showing posts with label lawsuit. Show all posts
Showing posts with label lawsuit. Show all posts

Thursday, May 3, 2018

CHAPTER FIFTY-TWO: Service and Subpoenas

YEAR FIVE

House Account:  $1,970.95
#Mortgage: $565.26

Why was I not surprised when Diane ignored my #eviction notice? At the beginning of April, I drew up a #petition, got a court date assigned for April 22nd, and had a process server serve the petition upon Diane.  To Diane's surprise, the process server went to her place of employment, talked his way into the inner sanctum of the office, and duly served the petition on her.
Over the next two weeks, I continued to stew over what to do about my previous non-paying tenant, Charmayne.  Should I just give up and forget about getting any money out of her?  Before I even finished that thought, however, I sternly told myself, “No! Stick to your guns. Charmayne should be made to face the consequences of her actions . . . or lack thereof.” I filled in the restraining notices to garnishee.
During lunch, I drove to the Clerk’s Office in Schemmerhorn to look in Charmayne's personal injury court case file.  To my dismay, the folder now contained a Release and Stipulation of Discontinuance.  Charmayne and her pal had settled their case for $25,000.00 each!  I was too late.
In disgust, I tore up the restraining notices. Because of my hesitation to serve my own law firm employer with a restraining notice, I'd lost out.  Now I couldn’t serve the defendant, either. What a bummer!
Time for Plan B?
If I had $25,000.00, what would I do with it?  Maybe I could send information #subpoenas and restraining notices to all the banks in Schemmerhorn in the hope that Charmayne had deposited her settlement money in one of them.  She may not have had a bank account in the past but now with $25,000.00 burning a hole in her pocket, she had to put it somewhere.  I didn’t know then that the Department of Social Services would likely take a large chunk of it.  Public assistance is actually considered a loan, and #D.S.S. is always the first to be reimbursed, should one of their recipients receive a large settlement.  Come to think of it, that was probably what had happened to the $14,000.00 paid to my previous #tenant, Mamie.
I still had some restraining notices left over that I could use, and I bought some information subpoenas from the legal supply store. They only sold triplicates, and I made more copies at the office.  After dinner, I paged through the Yellow Pages and found twelve banks that had branches in Schemmerhorn.  I set to at once, filling out the information subpoenas and restraining notices in my best handwriting. My typewriter was still broken, and Rita's old typewriter, which I'd kept from my previous job, wasn't the most reliable of machines.
At the office the next day, I told another friendly lawyer about Plan B.  She agreed it was a good idea to explore the banks but suggested I call the Clerk’s office to check whether or not the information subpoenas had to be stamped by the Clerk before mailing them out.  I was glad for this advice because when I called the Clerk’s Office, they advised me that the Small Claims Department had its own information subpoenas, and some banks did require the Clerk's stamp.  As it happened,  my eviction proceeding with Diane was the next day.  I could kill two birds with one stone. 
I arrived at City Hall a little early and sat down in the court room to await the morning's proceedings.  To my amazement, Diane actually showed up a few minutes later.  I don’t think she recognized me because she herded two young children over to where I was sitting and sat down right next to me.
"Diane," I said.  She jumped and turned to look at me, surprised.
"Do you have any #rent for me?" I asked bluntly.
She looked a little sheepish and began rummaging in the depths of her capacious purse.  "I sent you a money order a few weeks ago,” she said. “Three hunnerd dollars.  Din't you get it?"
“No. I only got the one for February."
"Oh, gawd. I got the receipt here somewhere."  She rummaged some more and finally produced a grubby yellow carbon copy of a money order.  She peered at it shortsightedly.  "If this bin lost, what can ah do?"
"Aren't there instructions in the small print?"  I joined her in peering at the smudged form.  "Yes, there."  I pointed at the appropriate phrase.
"Oh, yeah," Diane said.  "Okay, I'm gonna git down theah fust thing in the mornin' and complain.”
"Okay."
Diane's dark face took on an earnest expression.  "I can give you another four hunnerd on May first.  I'm workin' extra hours, an' I'm going on a interview next week.  Gawd, ah hope ah git da job.  Then I'll be able to pay you some more."
"You have to do something, Diane," I said. “I can't wait forever, and you never answer my letters or phone calls.  What am I supposed to think?  It seems the only way I can communicate with you is by taking you to Court.  It’s a waste of my time and yours, but it's the only way I can actually talk to you."
"Yeah, yeah.  I know," My errant tenant flashed a sheepish grin.  "I had to take time off work to come ‘ere today too.  Is hard, you know?
"Tell me about it!"
She patted my knee, conspiratorially.  "I sure hope I get dat job.  I really wanna pay you what I owe you."
I stifled a dubious grunt.  "Hm, well, our case is the first on the list this morning, so as soon as the judge shows up, we can get started."

Tuesday, March 13, 2018

CHAPTER FIFTY-ONE: Debts and Debtors or "Just Pay the Frickin' Rent Already!"

It seemed like I was never going to hear from Charmayne regarding my judgment against her.  I sent the Sheriff the Transcript of Judgment form I’d obtained from the County Clerk, along with an  Income Execution for garnishing Charmayne's wages, and a check for the Sheriff’s fee of $22.75. 
About a month later, I was reading a notice from Greatest Pest Control about a $1.07 increase in their monthly maintenance fee, when Giselle called to report that the walls in the second bedroom were now beginning to crack.  An overworked Wim added it to his list.
By this time, my house had been on the market eight months, and I’d only received one measly inquiry which never amounted to anything. 
Giselle managed to find a job, and shortly afterwards Social Services sent me a notice that they were terminating her #rental assistance. 
“Great,” I muttered, remembering what had happened when they'd terminated Charmayne’s assistance: goodbye #security #deposit!  Giselle took over paying her own #rent, and although the money orders always arrived late, at least they arrived!
It had been a while since I’d sent Charmayne’s Income Execution to the Sheriff, so I gave him a call.  The Sheriff's office informed me that they’d been unable to serve it because Charmayne was on disability. 
When had they been planning on telling me that?
If I were to ever get anywhere with Charmayne, it seemed I needed to take a circuitous route. Working in a lawyer's office helped me figure it out.  The plan was to serve Charmayne with an Information Subpoena.  She would almost certainly ignore it as she had ignored everything else.  I would then serve a Summons upon her to appear in Court to explain her default.  If she failed to show up in Court, I could get a warrant issued for her arrest. 
These measures might sound rather severe and over the top, but I’d got the hell in and was determined to make her pay.  The Information Subpoena demanded Charmayne's current address and bank account information. It also asked about pending lawsuits and identification of attorneys.  I mailed the subpoena to the Sheriff and settled down to wait.  I knew it could take a while.
Finally, on November 15th, the Sheriff's Department very enterprisingly discovered that Charmayne had moved to a new address.  They served the Information Subpoena upon her and notified me of the address. A month went by with no response from Charmayne.  Being otherwise occupied with preparations for Christmas and visiting relatives, I didn’t have time to follow up on it just then.
Another dismal report arrived from Wally the #realtor.  The market was about the same.  In fact, #properties seemed to be selling for a little less.        
He called me at the end of November. “It’s bin three months.  You wanna renew?”
‘Will it cost me another hundred and fifty?” I asked.
“Nope.  From now on, renewals are free.  You wanna drop another five thousand to forty-nine-nine?”
“Sure, whatever.  Go ahead.”
                                                              * * * * * * *
            It had been a while and I'd seen neither hide nor hair of Diane. However, in October, November, and December, the Department of Social Services had been sending me notices that they were either terminating or reducing her rental payments.  These had been quickly followed by more notices stating that she had been reinstated.  Clearly, something was going on with Diane’s case but at least #D.S.S. was still sending me the full rent.
In January, however, Social Services paid only $300.00 of Diane’s rent. I had the feeling this did not bode well for the future.  Indeed, I soon received another notice advising me that, as of February first, D.S.S. would be closing Diane's case, once and for all.  
Goodbye security deposit. Yet again. 
Without much hope,  I wrote Diane a letter, asking her to pay the balance of January's rent.
February was fast approaching, and Diane still hadn’t responded to my letter. I sent her a second letter requesting the rent and asking her to get in touch with me.  On February 9th, I sent a third letter, advising her that if she didn’t pay up by February 16th, I would have to serve eviction papers on her.  I sent Giselle a copy of the letter in the hope that she might have some influence over her errant cousin.  Maybe it worked because Diane called soon afterwards. She told me her sister had just died and that she would try to pay me the balance of her rent as soon as she could.  
Funny ... Giselle never mentioned anything about a cousin dying.
Meanwhile, I had to do something about Charmayne.  I asked one of the lawyers at work for advice.  
"I believe my #tenant has a personal injury lawsuit on the go," I told him.  "Is there some way I can put a #lien on any #settlement she might receive?"
Friendly Lawyer scratched his chin, thoughtfully.  "Hm, let me think.  Yes, I think you can serve her lawyer with a Restraining Notice to Garnishee.  Then, if she receives a settlement check, your judgment and his fees will come out of that first before she gets any money."
"Okay," I nodded.  "I've got some of those forms."
"First, you need to look in the file at the court house to see what papers have been filed," Friendly Lawyer reminded me.
"Will do.  Thanks." 
That evening, I drafted a letter to the Schemmerhorn County Clerk, asking if there was any action on file brought by Charmayne Brown.  A few days later, the answer came back.  Yes, there was an action pending but the Clerk’s Office required $5.00 to make copies for me.  I duly sent the money and received a copy of the Summons and Complaint.  Charmayne and another girl were suing the driver and the manufacturer of the car for personal injury damages caused by the motor vehicle accident.  
Great.  Now I had something to go on.   
I called the attorney listed for the plaintiff, Charmayne Brown.  A woman answered the phone. 
"Can I speak to Mr. Pecker?"
"He's not in at the moment.  Can I help you with something?"
"I'm calling about Brown vs. Monster Bins Motors." 
"Where are you calling from?" 
I gave her the name of my employer, thinking it might get me a bit further. You know. Like in a legal-secretary-buddy-network-we're-all-in-this-funny-law-business-together kind of thing.  I did add, however, that this matter was personal. 
"Can you tell me the name of the attorney for the defendant?" I asked.
Sounding somewhat suspicious, the woman gave me the name of some outfit located south of St. Albans.
"And the co-defendants?" I asked.
"Why, you are," the woman answered, sounding surprised that I didn’t know this. 
"Oh … um … okay.  Well, this is a very large firm. It's probably in another department."  I thanked her quickly and hung up.
"Gawd," as Diane would say.  Now what should I do?  I had a feeling that my firm wouldn’t be able to help me now – conflict of interest, and all that.  When I told Friendly Lawyer what I’d learned, he was surprised too.  Ours was a very large firm, though, employing more than twenty attorneys.
"Sorry I can't help you," he said, ruefully.  "You'll have to handle it on your own."
"I hate to serve my own employer with a restraining notice," I said. "They might fire me. Maybe I could just go after the defendant and leave the co-defendants alone?” 
"I think you can go ahead,” said Friendly Lawyer. “Don’t worry about being fired. You can't help it that you work here.  It ‘s just a conflict of interest if I help you. You're not allowed to peek in the file, of course."
"Of course."
"If the action just started,” he continued, “there'll be depositions and discovery going on. You know how long those can take.  I’d say you've got some time."
* * * * * * *
Around the middle of February, Wally called and told me that another realtor had a client who was expressing interest in the house. “I’ll call you when I have more info,” he said.
The next day he called back.  “Sorry, they decided the house was too small.  The client has three grandchildren and a sister living with her.”
I sighed. “I’m beginning to think I’m never going to sell this damn place.”
“You might want to consider . . .” Wally began.
“I know, I know … dropping it another five thousand.  If nothing happens by the end of March, why don’t we make it forty-five?  Sounds like a nice round figure.”
                                                             * * * * * * * *
I still had not heard from Diane, and since she still didn’t have a phone, I called Giselle.  She told me that Diane had found a job at the same place where she herself was working.  She also told me Social Services shouldn't have cut her off from rental assistance, since she had four children to support. Giselle had only two.  She promised to tell Diane to phone me as soon as possible. 
“Of course she didn't,” I reported to Allen, later that Friday evening, “but after I served her with a three-day eviction notice, she did send me a money order for three hundred dollars and promised to pay more soon.”
We were on our way to the skating rink where Allen played ice hockey with a team from the local university’s Biology Department.  This left me several hours in which to amuse myself before going to the rink to watch him play the last half-hour or so.  Usually, I went to see a movie that Allen didn’t care to see — horror or suspense – at the old, run-down theater complex where Allen and I had seen Wayne’s World on our first date. The air conditioning sometimes didn’t work, and you never knew which seats were going to be covered with plastic because the roof had leaked. All the movies had been playing on the circuit for a while before ending up at the old complex, and the film was sometimes rather scratched as a result. But, they only cost $2.99, which suited my stingy pocket just fine.  Afterwards, I’d go to my nearby gym, or go to the gym first and then see the movie if the timing worked out that way.
That Friday I saw the 6:35 p.m. showing of Deep Impact and thoroughly enjoyed it.  Another movie I wanted to see was starting soon after Deep Impact ended, and I was tempted to make it a double-feature and forget about working out. I dutifully got into my car and pointed it in the direction of the gym. Once I got there, I’d feel virtuous at having resisted temptation.  When I realized my gym shorts weren’t in my bag, it didn’t take me long to decide that this must be an omen.  Obviously I was meant to return to the theater. With good intentions of making it to the gym the next day, I watched Disturbing Behavior about a wicked psychiatrist implanting things in rebellious teenagers’ brains to make them “good.”
Afterwards, I went to the ice rink to watch the last of the hockey game.  I should really go at the beginning if I wanted to catch Allen making enthusiastic saves and goals.  By the last half-hour, he was usually so tired, he could hardly drag himself around the ice. 
Seated on the top row of the uncomfortable metal bleachers beneath a feeble heat lamp, I couldn’t help wondering at how much the team had improved.  Of course, there were the young guys who’d played hockey in school and were good and fast, but the rest of the players were a mix of students and professors, most of whom had never played hockey before until forming the Lab Rats league. 
Indeed, when they first started playing a year-and-a-half ago, they were pretty awful.  Half of them couldn’t skate forwards very well, so skating backwards was out of the question.  Instead, some of them would skate forwards while looking over their shoulder at the approaching puck, then swipe vigorously at it as it slid past them. Half the time the puck would sail on by, untouched, and the skater would land on his or her butt on the ice.  Being a college-hockey fan, and thus used to a higher level of play, I found it very funny watching this lot and was reduced to giggles a lot of the time.  I guess they would have laughed too if they’d had occasion to observe my geriatric ballet classes.
                                                                * * * * * *
March arrived but Diane’s rent did not.  As the middle of the month approached, I sent her a letter requesting the rent for March and reminding her of her promise to pay more for January and February.  
She didn’t respond.  
At the end of March, I asked Friendly Lawyer to sign an official-looking letter on the firm's letterhead, demanding rent pursuant to Real Property Action and Proceeding Law, Section 711(2).  Then I served another three-day #eviction notice on her via process server. 
When I spoke to Giselle about it, she claimed that Diane could definitely afford the rent because she was now receiving monthly disability checks for one of her children.
            I’d had enough.  Just pay the frickin’ rent already!