Faistman Royce v. Sunny's Limousine Service, Inc.

CourtDistrict Court, E.D. New York
DecidedSeptember 2, 2021
Docket1:20-cv-02174
StatusUnknown

This text of Faistman Royce v. Sunny's Limousine Service, Inc. (Faistman Royce v. Sunny's Limousine Service, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Faistman Royce v. Sunny's Limousine Service, Inc., (E.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x ROLANDO FAISTMAN ROYCE,

Plaintiff, MEMORANDUM & ORDER - against - 20-CV-2174 (PKC) (LB)

SUNNY’S LIMOUSINE SERVICE, INC., SHAFQAT CHAUDHRY, GERRY LUQMAN, RAY REHMAN, ADAM MIAN, JOHN DOE #1, Mr. Will-Dispatcher, and JOHN DOE(S) #2, Other Employees Not Presently Known,

Defendants. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: On June 8, 2021, Judge Lois Bloom issued a sua sponte Report and Recommendation (“R&R”) in this case recommending that the Court dismiss without prejudice the Complaint of Plaintiff Rolando Faistman Royce because Plaintiff failed to file proof of proper service on Defendants Sunny’s Limousine Service, Inc. (“Sunny’s”), Shafqat Chaudhry, Gerry Luqman, Ray Rehman, Adam Mian, and two John Doe defendants (collectively, “Defendants”). For the reasons below, the Court adopts the R&R’s conclusion that the affidavits of service are improper. Defendants Sunny’s, Luqman, Rehman, Mian, and the two John Doe defendants therefore are dismissed. Plaintiff may, however, submit a corrected affidavit of service by September 24, 2021, with respect to Defendant Chaudhry, whom Plaintiff alleges was personally served, but whose name does not appear on the appropriate line in the affidavit of service. BACKGROUND Plaintiff commenced this pro se Fair Labor Standards Act case against Defendants on May 11, 2020. (See Complaint (“Compl.”), Dkt. 1.) Although Plaintiff is proceeding pro se, he paid the filing fee to commence this action and therefore is responsible for serving process on Defendants. (See Dkt. 5.) On June 26, 2020, Judge Bloom issued an order notifying Plaintiff that he had 90 days (until September 24, 2020) to serve summonses and the Complaint on Defendants and to file proof of service. (See 6/26/2020 Docket Order.) Plaintiff filed affidavits purportedly reflecting service

of Defendants. (See Dkt. 8.) Each affidavit said that the process-server had “[t]ried to serve [Defendants] at [Defendants’ business address] on Aug[ust] 6, 2020,” but had “found the office closed” and instead mailed process on September 2, 2020. (See id.; see also Dkt. 10, at 1.) On March 31, 2021, Judge Bloom issued an order noting that “Plaintiff’s attempts to serve [D]efendants with process in this case [we]re all improper.” (Dkt. 10, at 2.) Judge Bloom explained that “[a]lthough [P]laintiff’s affidavits of service state that process was mailed to each [D]efendant, this [wa]s insufficient” because Plaintiff failed to leave process “with a person of suitable age and discretion at each [D]efendant’s ‘actual place of business, dwelling place or usual place of abode.’” (Id. at 3 (quoting N.Y. C.P.L.R. § 308(2).) Judge Bloom ordered that “[i]n light

of [P]laintiff’s pro se status, the Court [would] give [P]laintiff one last opportunity to properly serve [D]efendants,” but that “[i]f proof of proper service upon [] [D]efendants [were not] filed by May 17, 2021, or if [P]laintiff fail[ed] to show good cause why such service ha[d] not been effected by that date, [Judge Bloom would] recommend that the Court should dismiss this action without prejudice pursuant to Federal Rule of Civil Procedure 4(m).” (Id.) Judge Bloom also noted that “Plaintiff ha[d] named two John Doe defendants,” but that “Plaintiff cannot serve a John Doe,” and therefore was required to “ascertain the identity of these defendants and then serve them with process.” (Id. at 1 n.1.) In response to Judge Bloom’s Order, Plaintiff filed additional affidavits dated May 13, 2021, purportedly reflecting service on Defendants. (Dkt. 12.) On June 8, 2021, Judge Bloom issued the R&R, sua sponte, “recommend[ing] that the Court should dismiss this action without prejudice pursuant to Federal Rule of Civil Procedure 4(m).” (R&R, Dkt. 13, at 3.) Judge Bloom explained:

Although [P]laintiff attempted to serve [D]efendants, his attempts were all improper. Plaintiff’s affidavits of service all fail to name the defendant to whom they pertain, leaving the Court to speculate about who [P]laintiff purportedly served with process. Several of the affidavits are incomplete and missing the names of the individuals upon whom service was purportedly made. On several of the affidavits the process server confusingly checked off multiple boxes corresponding to different forms of service. Also, despite the Court’s prior admonition, [P]laintiff appears to have once again attempted to serve two “John Doe” defendants. Simply put, [P]laintiff [] failed to file proof of proper service on [D]efendants. (Id. (citations and footnotes omitted).) Judge Bloom also noted that “[o]n the top of the ‘Proof of Service’ form, [P]laintiff [wa]s supposed to list [D]efendant’s name,” but that “Plaintiff fail[ed] to list any [D]efendant’s name on the forms.” (Id. at 3 n.2.) On June 29, 2021, the Court received Plaintiff’s objection to the R&R. (Objection, Dkt. 14.) LEGAL STANDARD When considering a magistrate judge’s report and recommendation on an issue that is dispositive of a party’s claim or defense, as here, the Court “must determine de novo any part of the magistrate judge’s disposition that has been properly objected to.” Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 636(b)(1). DISCUSSION I. Federal Rule of Civil Procedure 4(e) Under Federal Rule of Civil Procedure 4(e), “an individual . . . may be served in a judicial district of the United States by:” (1) “following state law for serving a summons”; (2) “delivering a copy of the summons and of the complaint to the individual personally;” (3) “leaving a copy of each at the individual’s dwelling or usual place of abode with someone of suitable age and discretion who resides there;” or (4) “delivering a copy of each to an agent authorized by appointment or by law to receive service of process.” Fed. R. Civ. P. 4(e). Under Section 308 of New York Civil Practice Law and Rules, “[p]ersonal service upon a natural person shall be made by” “delivering the summons within the state to”:

(1) “the person to be served”; (2) a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served and by either mailing the summons to the person to be served at his or her last known residence or by mailing the summons by first class mail to the person to be served at his or her actual place of business in an envelope bearing the legend “personal and confidential”; or

(3) “the agent for service of the person to be served as designated under rule 318.”

N.Y. C.P.L.R. § 308(1)–(3).

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Bluebook (online)
Faistman Royce v. Sunny's Limousine Service, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/faistman-royce-v-sunnys-limousine-service-inc-nyed-2021.