Lee v. United States of America

CourtDistrict Court, M.D. Pennsylvania
DecidedJuly 27, 2022
Docket3:21-cv-00784
StatusUnknown

This text of Lee v. United States of America (Lee v. United States of America) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. United States of America, (M.D. Pa. 2022).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA DORIS LEE, Administratrix of the : Estate of Herbert M. Lee, Deceased, : Plaintiff, V. : 3:21-CV-784 : (JUDGE MARIANI) UNITED STATES OF AMERICA d/b/a : WILKES-BARRE VETERANS : ADMINISTRATION MEDICAL CENTER, : UNITED STATES OF AMERICA d/b/a : MANHATTAN VETERANS : ADMINISTRATION MEDICAL CENTER, : and MARTA CHAPLYNSKY- : SAMUELSON, M.D., : Defendants. MEMORANDUM OPINION |. INTRODUCTION Presently before the Court is Defendant Dr. Marta Chaplynsky-Samuelson’s Motion to Dismiss Defendant Marta Chaplynsky-Samuelson, MD, Pursuant to Federal Rule of Civil procedure 12(b)(5) (Doc. 17) and Plaintiffs Motion for Enlargement of Time to Serve Defendant, Marta Chaplynsky-Samuelson, MD, Pursuant to Federal Rule of Civil Procedure 4(m) (Doc. 21). For the reasons stated below, the Court with deny Defendant Dr. Chaplynsky- Samuelson’s Motion to Dismiss and grant Plaintiffs Motion for Enlargement of Time.

Il. FACTUAL BACKGROUND Plaintiff commenced the above-captioned action on April 29, 2021, with the filing of her Complaint (Doc. 1). Prior to filing the Complaint, Plaintiff used the licensed private investigators Accident Investigative Services to identify the verified address for Dr. Chaplynsky-Samuelson. (Doc. 18-4, Ex. A at 2). Accident Investigative Services, Inc. identified 41922 North Mill Drive, Magnolia, Texas as Dr. Chaplynsky-Samuelson’s address. However, the investigator noted that he was “unable to verify the address” for Dr. Chaplynsky-Samuelson. (/d.), The investigator summarized his efforts, including researching Texas driving and motor vehicle records, which listed the same Magnolia, Texas address for Dr. Chaplynsky-Samuelson. (/d.). His research further indicated that the deeded owner of 41922 North Mill Drive is Lucas Duvall, and his research from utility records showed a cell phone registered to Marta Chaplynsky-Samuelson associated with a New Jersey address. (/d.). Plaintiff used this information to serve Dr. Chaplynsky- Samuelson at 41922 North Mill Drive, Magnolia, Texas once she filed her Complaint. The details of Plaintiff's attempts to serve her are detailed below. In response to an Order of this Court, Plaintiff filed an Affidavit of Service in which Plaintiff affirms that “a true and correct copy of the Service of Summons and Request to Waive Service of a Summons with Waiver of the Service of Summons and Complaint [Doc. 2-1 and Doc. 1, respectively] was served upon Defendant, Marta Chaplynsky-Samuelson, M.D. on May 5, 2021 by Federal Express at 41922 North Mill Drive, Magnolia, TX 77354.”

(Doc. 11 at 1). The Affidavit further states that Plaintiff received a delivery confirmation from Federal Express [“FedEx’] “evidencing service of the Notice of a Lawsuit and Request to Waive Service of a Summons with Waiver of the Service of Summons and Complaint.” (/d.). As indicated by the delivery confirmation from FedEx, delivery of the documents did not require a signature. (See id. at 50 (“Signature not required”)). After a “reasonable amount of time had lapsed” without receiving a returned Waiver of Service from Dr. Chaplynsky-Samuelson, Plaintiff sent Dr. Chaplynsky-Samuelson the

summons and complaint via FedEx. (Doc. 18-1 at 3; Doc. 18-6, Ex. C). Plaintiff again sent the documents without requiring a signature from the recipient upon delivery. (Doc. 18-6, Ex. C at 2 (“Signature not required”). In addition to sending the required documents through FedEx, Plaintiff attempted to personally serve Defendant via a Texas deputy constable. (See Doc. 13). The form filed with the Court by the deputy constable on July 7, 2021, states that the summons could not be executed because “Marta Chaplynsky-Samuelson does not live at location.” (/d. at 1). After the filing of this form indicating Dr. Chaplynsky-Samuelson does not live at 41922 North Mill Drive, Magnolia, Texas, the same address to which Plaintiff mailed the documents via FedEx, Plaintiff took no further action to confirm Dr. Chaplynsky-Samuelson was properly served. Although the Texas deputy constable returned the summons as unexecuted, individuals acting on behalf of Dr. Chaplynsky-Samuelson reached out to Plaintiff's counsel

on numerous occasions, indicating that Dr. Chaplynsky-Samuelson received the documents. Plaintiff received voicemails and emails from Dr. Chaplynsky-Samuelson’s adult daughter and from attorneys who did not represent Dr. Chaplynsky-Samuelson in this matter, but still reached out to Plaintiffs counsel on her behalf. (Doc. 18-8, Ex. E; Doc. 18- 9; 18-10, Ex. G; Doc. 18-13, Ex. J). According to Plaintiff, Dr. Chaplynsky-Samuelson’s daughter spoke with Plaintiff's counsel's paralegal and “acknowledged receipt of Plaintiff's FedEx package containing the Complaint and Notice of Waiver that was sent in early May and advised she had contacted Wilkes-Barre VA upon receipt” and “acknowledged receiving Plaintiffs second FedEx package containing the Summons and Complaint and indicated she had communicated three to four times with Wilkes-Barre VA's Risk Management and VA Attorney Black regarding the instant matter.” (Doc. 18-1 at 4). Furthermore, Dr. Chaplynsky-Samuelson’s daughter stated that “Wilkes-Barre Risk Management and VA Attorney Black advised her not to do anything and that they would handle the matter.” (/d.). Her daughter also emailed Plaintiffs counsel to inform them that Dr. Chaplynsky-Samuelson “received notification of the case” and of Dr. Chaplynsky- Samuelson’s insurance coverage. (Doc. 18-9, Ex. F at 3). Overall, Plaintiffs counsel corresponded with Dr. Chaplynsky-Samuelson’s daughter, opposing counsel, and attorneys on behalf of Dr. Chaplynsky-Samuelson before the filing of the instant Motion to Dismiss. After months of corresponding with multiple individuals about the status of Dr. Chaplynsky-Samuelson’s counsel, insurance coverage, and other preliminary matters,

Plaintiff sent a default letter to Dr. Chaplynsky-Samuelson at the 41922 North Mill Drive, Magnolia, Texas address. (Doc. 18-12, Ex. !). On February 21, 2022, Plaintiffs counsel spoke with Joseph McNulty who said Dr. Chaplynsky-Samuelson’s family contacted him about representation in this matter but he was unable to represent her. (Doc. 18-1 at 6; Doc. 18-13, Ex. K). Although unable to represent Dr. Chaplynsky-Samuelson, Mr. McNulty requested that “Plaintiff refrain from taking any default against her for 30 days” and “Plaintiffs counsel agreed as a professional courtesy.” (/d.). On March 4, 2022, Zachary Fowler entered his appearance on behalf of Dr. Chaplynsky-Samuelson in the instant action. (Doc. 15). That same day, Dr. Chaplynsky- Samuelson filed her Motion to Dismiss for lack of service. (Doc. 17). Ill. ANALYSIS Under Rule 12(b)(5) of the Federal Rules of Civil Procedure, a defendant may move to dismiss when a plaintiff fails to effectuate proper service. FED. R. Civ. P. 12(b)(5). “In resolving a motion under Rule 12(b)(5), the party making service has the burden of demonstrating its validity when an objection to service is made.” Martin v. OSHA, 2017 WL 1326212, at *2 (E.D.Pa. Apr. 11, 2017). To effect service on an individual, Federal Rule of Civil Procedure 4(e) provides: Unless federal law provides otherwise, an individual — other than a minor, an incompetent person, or a person whose waiver has been filed — may be served in a judicial district of the United States by:

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Lee v. United States of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-united-states-of-america-pamd-2022.