James v. Booz-Allen & Hamilton, Inc.

206 F.R.D. 15, 52 Fed. R. Serv. 3d 504, 2002 U.S. Dist. LEXIS 3078, 89 Fair Empl. Prac. Cas. (BNA) 1401, 2002 WL 287682
CourtDistrict Court, District of Columbia
DecidedFebruary 12, 2002
DocketCiv.A. No. 00-2509 (RMU)
StatusPublished
Cited by9 cases

This text of 206 F.R.D. 15 (James v. Booz-Allen & Hamilton, Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James v. Booz-Allen & Hamilton, Inc., 206 F.R.D. 15, 52 Fed. R. Serv. 3d 504, 2002 U.S. Dist. LEXIS 3078, 89 Fair Empl. Prac. Cas. (BNA) 1401, 2002 WL 287682 (D.D.C. 2002).

Opinion

MEMORANDUM OPINION

Granting the Defendant’s Motion to Quash Service of Process; Denying Entry of Default Judgment; Granting the Non-Party’s Motion to Quash the Subpoena Duces Tecum

URBINA, District Judge.

I. INTRODUCTION

This case arises from a complaint filed by Aaron James (“the plaintiff’) alleging that his employer, Booz-Allen & Hamilton, Inc. (“the defendant”), discriminated against him on the basis of his race. This court issued an order directing the defendant to show cause as to why default judgment should not be entered in light of the defendant’s failure to answer the allegations in the complaint. In response, the defendant filed a motion challenging the plaintiffs service of process. In addition, the Prince George’s County Human Relations Commission (“PGHRC”), a non-party to this lawsuit, has filed a motion seeking to quash a subpoena duces tecum issued by the plaintiff requesting that PGHRC produce specific documents. After consideration of the parties’ submissions and the relevant law, the court decides not to direct entry of default judgment in the case. Furthermore, the court grants the defendant’s motion to quash service and grant PGHRC’s motion to quash the subpoena.

II. BACKGROUND

A. Factual Background

By way of background, on March 26,1999, the plaintiff filed a complaint with the U.S. Equal Employment Opportunity Commission (“EEOC”) and with PGHRC, alleging unlawful employment discrimination by the defendant on account of the plaintiffs race, in violation of Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq. See Compl. at 1. Pursuant to a work-share agreement, PGHRC conducted an initial investigation of the plaintiffs complaint and, on May 18, 2000, found that there was insufficient evidence to support the plaintiffs allegations of discrimination. See PGHRC Letter of Determination at 8. On July 21, 2000, EEOC adopted the findings of PGHRC and provided the plaintiff with a “right to sue” letter, informing him that he had 90 days from receipt of the letter to file a suit in federal or state court relating to his allegations of discrimination. See EEOC Dismissal and Notice of Rights, dated July 21, 2000.

B. Procedural Background

On October 19, 2000, the plaintiff filed the complaint with this court as a pro se litigant. The clerk’s office informed the court that the plaintiff had failed to serve the defendant with a copy of the complaint and that the plaintiff had failed to provide a copy of a “right to sue” letter issued by the subject county commission. In response to these defects, this court issued an order on January 16, 2001 directing the plaintiff to satisfy these requirements. See Order dated January 16, 2001. On February 6, 2001, the plaintiff responded with the appropriate filing and also indicated that he had retained counsel to represent him in the matter. See Pl.’s Notice of Filing, dated February 6, 2001. On March 9, 2001, the clerk’s office received a return of service indicating that the plaintiff served the defendant with a summons and the complaint on February 12, 2001. Noting that the deadline for a timely response to the complaint had expired, the court issued an order on May 21, 2001 directing the defendant to show cause (“show cause order”) as to why no response had been filed and why the court should not proceed to enter default judgment in the case. See Show Cause Order. The defendant filed a response to the court’s show cause order on June 7, 2001, challenging the plaintiffs ser[17]*17vice of process and arguing that default judgment was not appropriate. See Def.’s Resp. to Show Cause Order (“Def.’s Resp.”) at 4. The defendant filed a submission styled as a “Reply to Plaintiffs Response to Booz Allen’s Response to Order to Show Cause” on July 3, 2001, in which the defendant moves the court to dismiss the complaint for deficient service of process pursuant to Federal Rule of Civil Procedure 12(b)(5) or, in the alternative, to quash service. See Def.’s Resp. at 8.

Concurrent with the dispute relating to service of process, on June 1, 2001, the plaintiff issued a subpoena duces tecum to PGHRC requesting production of copies of the discrimination complaint file, including any and all documents filed by the defendant. See PGHRC’s Mot. to Quash, Attach. A. PGHRC filed a motion to quash the subpoena on June 21, 2001. The defendant’s motion to dismiss or quash service along with PGHRC’s motion to quash the subpoena are now ripe for resolution. For the reasons that follow, the court denies entry of default judgment, grants the defendant’s motion to quash the plaintiffs service of process, and grants PGHRC’s motion to quash the subpoena duces tecum.

III. ANALYSIS

A. The Defendant’s Motion to Dismiss the Complaint or Quash Service of Process

1. Legal Standard for a Motion to Dismiss Based on Insufficient Service of Process

Federal Rule of Civil Procedure 12(b)(5) provides, in part, that “[ejvery defense, in law or fact, to a claim for relief in any pleading ... shall be asserted in the responsive pleading thereto if one is required, except that the following defenses may at the option of the pleader be made by motion: ... (5) insufficiency of service of process ....’’Fed. R. Civ. P. 12(b)(5).

Service of process on a corporation must be made in accordance with Federal Rule of Civil Procedure 4(h), which authorizes service “by delivering a copy of the summons and of the complaint to an officer, a managing or general agent, or to any other agent authorized by appointment or by law to receive service of process .... ” Fed. R. Civ. P. 4(h)(1). Rule 4(h) also allows service in accordance with the statutes authorizing service on corporations of either the state where process is served, or the state where the subject district court is located. See id. The federal rules require service of process on a corporation to be in accordance with the state statutes authorizing service of process on a corporation, not the statutes authorizing service on an individual. See Salon Group, Inc. v. Salberg, 156 F.Supp.2d 872, 877 (N.D.Ill.2001) (applying state laws for service of process on a corporation); Link Group Int’l, L.L.P. v. Toymax Ltd., 127 F.Supp.2d 280, 283-84 (D.Conn.2000) (same); China Mariners’ Assurance Corp. v. M.T. W.M. Vacy Ash, 1999 WL 126921 at *3 (S.D.N.Y. 1999) (same).

2. The Court Quashes the Plaintiffs Service of Process on the Defendant

Because the defendant is a corporation, the federal rules require service of process on the defendant to conform to the relevant state and federal statutes authorizing service of process on a corporation. See Salon Group, Inc., 156 F.Supp.2d at 877-78.

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Bluebook (online)
206 F.R.D. 15, 52 Fed. R. Serv. 3d 504, 2002 U.S. Dist. LEXIS 3078, 89 Fair Empl. Prac. Cas. (BNA) 1401, 2002 WL 287682, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-v-booz-allen-hamilton-inc-dcd-2002.