Martinez v. Ford Motor Company
- Proceeding
- district
- Area
- civil
- Panel
- Michael M. Anello (author)
Analysis
The court considered Plaintiff's response to an order to show cause regarding the failure to timely serve Defendant Norm Reeves and his request for a retroactive extension of time for service. The court discharged the order to show cause, granted the extension of time for service without finding good cause, and ordered the remaining defendants to respond to the First Amended Complaint.
| What the court decided | The model |
|---|---|
Discharge of the April 17, 2023 order to show cause“In light of Plaintiff’s response and counsel’s declaration, the Court DISCHARGES its April 17, 2023 order to show cause.” | agree with court The court accepted the plaintiff's explanation that the initial service attempt failed due to an incorrect address and that the federal summons was not issued until May 2023. While the court later found no 'good cause' for the delay, it chose to discharge the order to show cause rather than dismiss, likely because the service was ultimately completed and the prejudice to the defendant was minimal given the subsequent extension granted. |
Granting Plaintiff's request to retroactively extend time for service“Accordingly, the Court GRANTS Plaintiff's request to retroactively extend for service.” | agree with court The court explicitly found that counsel's mistake or oversight did not constitute 'good cause' under Rule 4(m), citing *Wei v. State of Hawaii*. However, it exercised its discretion to grant the extension rather than dismiss the action without prejudice. This is a permissible exercise of discretion under Rule 4(m) when good cause is not shown, as the rule allows the court to 'order that service be made within a specified time.' |
Ordering Ford and Norm Reeves to file responses to the First Amended Complaint“1. Ford shall file an answer to the surviving claims against it in the First Amended Complaint, Doc. No. 22, no later than June 20, 2023. 2. Norm Reeves shall file a response to the First Amended Complaint, Doc. No. 22, no later than June 20, 2023.” | agree with court The court determined that the First Amended Complaint was the operative pleading because the plaintiff did not file a Second Amended Complaint after the motions to dismiss were resolved. Therefore, the defendants are required to respond to that specific document. |
The order itself: sound — The order correctly identifies the applicable rule (Rule 4(m)) and the standard for 'good cause' (citing *Wei*). It correctly notes that counsel's mistake is not good cause. It then correctly exercises its discretion to grant an extension rather than dismiss, which is a valid option under the rule when good cause is absent. The reasoning is concise but legally sound.
Opinion
1 2 3 4 5 6 7 8 9 10 UNITED STATES DISTRICT COURT 11 SOUTHERN DISTRICT OF CALIFORNIA 12 13 JORGE MARTINEZ, Case No. 22-cv-1082-MMA (BGS)
14 Plaintiff, ORDER: 15 v. (1) DISCHARGING ORDER TO 16 FORD MOTOR COMPANY, et al., SHOW CAUSE; 17 Defendants. (2) GRANTING PLAINTIFF’S 18 REQUEST TO EXTEND TIME FOR 19 SERVICE; AND 20 (3) REQUIRING REMAINING 21 PARTIES TO RESPOND TO FIRST AMENDED COMPLAINT 22 23 [Doc. No. 31] 24 25 Plaintiff Jorge Martinez (“Plaintiff”) initiated this action on June 24, 2022. See 26 Doc. No. 1. On April 17, 2023, the Court issued an order requiring Plaintiff to show 27 cause why Defendant Norm Reeves Ford Lincoln (“Norm Reeves”) should not be 28 dismissed for failure to timely complete service. Doc. No. 31. On May 17, 2023, 1 Plaintiff filed a proof of service of the Complaint on Norm Reeves and a response to the 2 Court’s order to show cause. Doc. No. 34. In his response, Plaintiff notes that his first 3 service attempt on Norm Reeves was on July 1, 2022, but that the service attempt failed 4 because of an incorrect address. Id. at 6. Plaintiff states that Defendant Ford Motor 5 Company (“Ford”) subsequently removed this case from state court after Plaintiff’s first 6 service attempt. Id. Plaintiff also notes that the federal summons for Norm Reeves was 7 not issued until May 8, 2023,1 and that he promptly served the summons on May 9, 2023. 8 Id. at 6–7. In light of Plaintiff’s response and counsel’s declaration, the Court 9 DISCHARGES its April 17, 2023 order to show cause. 10 In his response, Plaintiff also requests that the Court retroactively extend the 11 deadline for service of the operative complaint and summons on Norm Reeves. Id. at 8. 12 Rule 4 of the Federal Rules of Civil Procedure governs service of the summons and 13 complaint and provides, in relevant part: 14 If a defendant is not served within 90 days after the complaint is filed, the 15 court—on motion or on its own after notice to the plaintiff—must dismiss the 16 action without prejudice against the defendant or order that service be made within a specified time. But if the plaintiff shows good cause for the failure, 17 the court must extend the time for service for an appropriate period. 18 19 Fed. R. Civ. P. 4(m). Thus, a showing of good cause requires the Court to grant an 20 extension of time for service. Id. Counsel’s mistake, inadvertence, or oversight does not 21 constitute good cause for an extension of time under Rule 4(m). Wei v. State of Hawaii, 22 763 F.2d 370, 372 (9th Cir. 1985). Absent a showing of good cause, the Court also has 23 discretion under Rule 4(m) to either order that service be made within a specified time or 24 to dismiss the action without prejudice. Fed. R. Civ. P. 4(m); see also In re Sheehan, 253 25 26 27 1 However, the Court notes that because Plaintiff did not serve Norm Reeves with the Complaint and state court summons before the case was removed, Plaintiff requested that a summons be issued from 28 1 || F.3d 507, 513 (9th Cir. 2001) (“[U]nder the terms of the rule, the court’s discretion is 2 || broad.”). 3 Here, as stated above, Plaintiff initiated this action on June 24, 2022. See Doc. 4 ||No. 1. Ford removed this action on July 25, 2022. Id. Subsequent to removal, this case 5 gone through two rounds of motions to dismiss, yet service on Norm Reeves did not 6 occur until after Plaintiff was prompted by this Court in its April 17, 2023 order to show 7 || cause, which was over 90 days after the Complaint was filed. Plaintiff's response and 8 ||counsel’s declaration do not address reasons for why Plaintiff never followed up on 9 service after the failed first attempt until the Court’s order to show cause. The Court 10 assumes that service was never completed due to counsel’s mistake or oversight. 11 Counsel’s mistake or oversight does not constitute good cause for an extension of 12 || time under Rule 4. See Wei, 763 F.2d at 372 (reasoning that Rule 4(m) “is intended to 13 || force parties and their attorneys to be diligent in prosecuting their causes of action” and if 14 || an attorney’s mistake were to constitute good cause then “the good cause exception 15 || would swallow the rule’’). 16 However, the Court will exercise its discretion and not dismiss Norm Reeves at 17 || this time. Accordingly, the Court GRANTS Plaintiff's request to retroactively extend 18 for service. 19 In addition, the Court notes that Plaintiff opted to not file a Second Amended 20 || Complaint following the Court’s April 17, 2023 Order on Ford’s and Ethos Group Inc.’s 21 ||second motions to dismiss. See Doc. No. 30. As such, the Court ORDERS the 22 || following regarding the remaining Defendants: 23 1. Ford shall file an answer to the surviving claims against it in the First 24 Amended Complaint, Doc. No. 22, no later than June 20, 2023. 25 2. Norm Reeves shall file a response to the First Amended Complaint, Doc. 26 No. 22, no later than June 20, 2023. 27 IT IS SO ORDERED. Fe 28 ||Dated: June 6, 2023 LMudkub la - (clips United States District Judge