Ewing v. US Healthcare Supply, LLC
- Proceeding
- district
- Area
- civil
- Panel
- Larry Alan Burns (author)
Analysis
The court reviewed the plaintiff's response to a show cause order regarding the failure to properly serve the defendants. The court ordered the plaintiff to provide adequate proof of service for both defendants by July 30, 2020, or face dismissal of the claims against them.
| What the court decided | The model |
|---|---|
Order requiring plaintiff to serve defendants or show proof of service“No later than July 30, 2020, Plaintiff must show that both Defendants have been properly served.” | agree with court The court correctly identified that the current proof of service was insufficient under Federal Rule of Civil Procedure 4 and California law. The summons was not issued for the corporate defendant, and the return receipt did not conclusively show service on the individual defendant. Requiring proper service or dismissal is the standard procedural remedy for failure to serve under Rule 4(m). |
Warning of dismissal for failure to serve and failure to prosecute“If Plaintiff fails to show adequate proof of service as to either or both Defendants within the time permitted, claims against those Defendants will be dismissed for failure to serve, and for failure to prosecute.” | agree with court Dismissal for failure to prosecute is an appropriate sanction for a plaintiff's failure to comply with a court order to effect service, particularly when the plaintiff is represented by counsel and has been given a specific deadline to cure the defect. |
The order itself: sound — The order correctly applies Federal Rule of Civil Procedure 4 to determine that the plaintiff failed to effect proper service. It accurately distinguishes between service on an individual and a corporation, and correctly notes that the return receipt does not conclusively prove service on the individual defendant. The court provides a clear path for the plaintiff to cure the defect or face dismissal, which is consistent with the rules governing service and failure to prosecute.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ANTON EWING Case No.: 19cv2292-LAB (KSC)
12 Plaintiff, ORDER REQUIRING PLAINTIFF 13 v. TO SERVE DEFENDANTS 14 US HEALTHCARE SUPPLY, LLC, et al. 15 Defendants. 16 17 18 After it appeared that Plaintiff, who is represented by counsel, had failed to 19 serve either Defendant, the Court ordered him to show cause why this case should 20 not be dismissed for failure to serve. (Docket no. 9.) Although someone had 21 attempted service on Defendant Jon Paul Letko by certified mail, the return receipt 22 did not show that Letko received process, nor did it show who received it. And 23 Defendant US Healthcare Supply, LLC was supposedly served by an unexplained 24 reference to “posting.” 25 Plaintiff has now responded to the Court’s order, and neither Defendant 26 appears to have been properly served. Plaintiff concedes that service by “posting” 27 is insufficient, but argues that the service on Letko — who also serves as US 28 Healthcare Supply’s agent — was enough. But the summons addressed to Letko 1 was directed at him personally, not at the company. See Fed. R. Civ. P. 4(b) 2 (requiring that summons must be issued for each defendant to be served); 3 Edwards v. Dept. of State Hosp. (DSH)-Coalinga, 2013 WL 6491520, at *2 (E.D. 4 Cal., Dec. 10, 2013) (holding that Fed. R. Civ. P. 4 entitles each defendant to 5 separate service). Compare MedTrak VNG, Inc. v. AcuNetx, Inc., 2012 WL 6 6135817, at *2 (D. Nev. Dec. 10, 2012) (explaining that service on a company’s 7 agent does not suffice as service on the agent individually). 8 The Court also pointed out that although the signature on the return receipt 9 is not completely legible, it does not appear to have been signed by Letko.1 The 10 box that would have shown whether the signatory was the addressee or an agent 11 was left unchecked, and the space for the signatory’s printed name is blank. The 12 box for “Service Type” has the designations “Certified Mail” and “Return Receipt 13 for Merchandise” checked. Plaintiff asserts that Letko signed the receipt, without 14 providing any basis for his conclusion. He also argues that mailing by certified mail 15 satisfies Rule 4 (e)(2)(A)’s personal service provision. But this provision requires 16 “delivering a copy of the summons and the complaint to the individual personally,” 17 (emphasis added) which the process server did not do. See, e.g., Rule 4(f)(2)(C) 18 (treating service on an individual personally and service by mail with return receipt 19 requested as separate methods of service). 20 Although Plaintiff did not rely on this provision, Rule 4(e)(1) permits him to 21 serve Letko by following either California or New Jersey law. Service on out-of- 22 state defendants by mail with return receipt is authorized under Cal. Civ. Proc. 23 Code § 415.40. But if the receipt is not signed by the person to be served, the 24 Court will require evidence showing the authority of the signatory to sign on behalf 25 26 27 1 The signature appears to consist either of a single name or of an initial plus a surname. The first letter does not appear to be either a J or an L. “N. Rolle” would 28 1 ||of the defendant. See Taylor-Rush v. Multitech Corp., 217 Cal. App. 3d 103, 110 2 (Cal. App. 1 Dist. 1990). Because it is unclear who signed the receipt, and whether 3 || they were authorized to sign on Letko’s behalf, evidence is required. 4 Under Fed. R. Civ. P. 4(m), if a Defendant has not been served within 90 5 ||days, the Court must either dismiss it or extend the time for service. Here, it 6 ||appears US Healthcare Supply has not been served at all. Even assuming Letko 7 ||has been served, service has not been adequately shown. 8 No later than July 30, 2020, Plaintiff must show that both Defendants have 9 ||been properly served. As to Letko, Plaintiff may either serve him again and file 10 |/proof of service, or else file a memorandum of points and authorities attaching 11 |}evidence showing that the person who signed the return receipt was either Letko 12 || himself or someone authorized to sign for him. If he files a memorandum, it should 13 ||not exceed three pages, not counting attachments. Plaintiff must also serve US 14 ||Healthcare Supply, and file proof of service. If Plaintiff needs more time, he may 15 ||)seek it by ex parte motion, which must show good cause for the extension. 16 ||Because Plaintiff has already been given an opportunity to prove sufficiency of 17 service, ambiguous or insufficient proofs of service will not suffice. 18 If Plaintiff fails to show adequate proof of service as to either or both 19 ||Defendants within the time permitted, claims against those Defendants will be 20 ||dismissed for failure to serve, and for failure to prosecute. 21 22 IT IS SO ORDERED. 23 ||Dated: July 6, 2020 24 Laawud ACoym 25 Honorable Larry Alan Burns 26 Chief United States District Judge 27 28
Cites, in this corpus
- Taylor-Rush v. Multitech Corp. A043187 · 1990-01-12