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Cold Spring Construction Company, Sponsor and Plan Administrator of the v. Shanda M. Spikes

January 9, 2012

COLD SPRING CONSTRUCTION COMPANY, SPONSOR AND PLAN ADMINISTRATOR OF THE COLD SPRING CONSTRUCTION COMPANY EMPLOYEES' PROFIT SHARING PLAN AND TRUST, PLAINTIFF,
v.
SHANDA M. SPIKES, ET AL.,
DEFENDANTS.



The opinion of the court was delivered by: William M. Skretny Chief Judge United States District Court

DECISION AND ORDER

I. INTRODUCTION

Presently before the Court is Plaintiff's motion, pursuant to Federal Rules of Civil Procedure 4 and 6, to extend the time to serve two defendants, and for approval of alternate means of service. For the reasons stated below, the motion is granted in part and denied in part.

II. DISCUSSION

This interpleader action relates to the disbursement of the balance of a profit sharing plan account held for a deceased individual. Plaintiff has identified ten potential individual beneficiaries. Eight of the ten known defendants have been served. The instant motion relates to service on Jermain Travis Scott, whose whereabouts is unknown, and on Carl Lee Spikes, Jr., who is serving in the United States Army overseas at an undisclosed location. Since commencing this action on August 24, 2011, Plaintiff has made multiple attempts to locate and/or serve these individuals. Prior to expiration of the 120 day time limit for service, Plaintiff moved for an extension of time to serve both individuals, and for authorization to serve them by alternative means.

A. Jermain Travis Scott

Federal Rule of Civil Procedure 6(b)(1)(A) provides that the Court may, for good cause shown, extend the time in which an act may or must be done where a party's request is made before the original time or any previously granted extension expires.

Since commencing this action, Plaintiff attempted to serve this defendant at his last known address, where he no longer resides; attempted to obtain information from family members as to the defendant's current whereabouts; followed up on information that the defendant may be incarcerated by searching state department of corrections websites; employed a private investigator to search for the defendant; and attempted to serve the defendant at the address provided by the investigator, only to find that the defendant no longer resides there. (Docket No. 18, Mahr Aff. ¶¶ 9-17.)

There is no basis to believe this defendant will be prejudiced by a delay in service, and Plaintiff's diligence in pursuing service is good cause to extend its time for the requested 90 days from the expiration of the original deadline.

B. Carl Lee Spikes, Jr.

Plaintiff was advised at the outset of this action that this defendant is a member of the armed forces, serving overseas. Plaintiff was provided an Army Post Office ("APO") address as a means of communicating with the defendant. A family member also provided an email address and telephone number. Plaintiff mailed the Request to Waive Service of a Summons and other papers. In addition, Plaintiff emailed the same papers to the defendant three times, telephoned and left messages for him three times, and spoke to him twice by telephone. In the first conversation, defendant advised that he had received the papers sent to his APO address, was deployed and was not allowed to provide any information that could assist with personal service, and wished to speak with a JAG officer before signing the Waiver of Service. In the second conversation, on December 14, 2011, the defendant advised that he had spoken with his JAG officer, would sign the waiver, but was then on a mission and would not be able to do so until December 19th or 20th, or later. In other words, even assuming the defendant's compliance, there is no guarantee service will be complete prior to expiration of the 120 day time period. (Mahr Aff. ¶¶ 19-25.)

There is no basis to believe this defendant will be prejudiced by a delay in service, and Plaintiff has shown good cause to extend its time for the requested 90 days from the expiration of the original deadline.

Plaintiff hopes to receive this defendant's Waiver of Service form on or before January 10, 2012. If it does not, it seeks authorization to serve the defendant by mailing the summons and complaint to his APO address, and by sending the documents to the two email addresses the defendant provided to Plaintiff.

"A Court may direct service on an individual in a foreign country by any means not prohibited by international agreement." Western Supreme Buddha Ass'n, Inc. v. Oasis World Peace and Health Found., No. 08 Civ. 1374, 2011 U.S. Dist. LEXIS 23483, at *3 (N.D.N.Y. Mar. 9, 2011) (citations and internal quotation marks omitted); Fed. R. Civ. P. 4(f)(3). Because this defendant's whereabouts is unknown, the Court cannot determine whether the country in which he is located is a signatory to the Hague Convention. Even assuming that it is, service by mail and email would not be prohibited by ...


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