Liburd v. Platzer

25 V.I. 171, 1990 U.S. Dist. LEXIS 18318
District Court, Virgin Islands·Decided April 24, 1990·No. Civil No. 87-259·Published·Cited by 2 cases

Opinion

NIELSEN, District Judge

MEMORANDUM OPINION

This matter comes before the court on the motion of plaintiff, Fitzroy Liburd (“Liburd”) for reconsideration of the court’s July 18, 1988 order dismissing this action because Liburd failed to perfect service in conformance with Fed. R. Civ. P. 4(c)(2)(C)(ii) as interpreted by Stranahan Gear Co., Inc. v. N.L. Industries, Inc., 800 F.2d 53 (3d Cir. 1986). Defendants oppose this motion claiming, inter alia, that Liburd’s failure to comply with Stranahan warrants denial of the motion for reconsideration. For the reasons that follow Liburd’s motion will be granted and the court’s July 18,1988 order is vacated.

FACTS

On June 7, 1985 two New York policemen detained Liburd while he was on his way to the airport to travel from New York to the Virgin Islands. The policemen searched Liburd’s luggage and found $31,000, but no evidence of any violation of the law. After finding the money, the policemen drove Liburd to a police station and notified the Drug Enforcement Administration (“DEA”) about the money. In response, the DEA sent agent Richard Platzer, who took Liburd to another location and further detained him for several hours. Upon release, Liburd requested return of the $31,000 taken from him. [174] DEA agent Richard Platzer returned $21,000 to Liburd in a yellow paper. Liburd left New York City and upon arriving in the Virgin Islands, he called the DEA to inquire about the balance of his money. After receiving no response or notification from the DEA, Liburd retained New York counsel, John James Dockery, to investigate the matter. Mr. Dockery wrote a detailed letter to the DEA requesting assistance. The DEA responded in a August 26, 1985 letter,1 stating that the petition for return of the money would be investigated and the DEA would respond regarding their decision in the matter.

After a long period of inactivity regarding this matter, Liburd filed this action June 3, 1987, alleging, inter alia, improper conduct by DEA officers and violation of his constitutional rights. Shortly after filing the complaint, Liburd served the named defendants. The office of the United States Attorney for the Virgin Islands returned the summons and the complaint for improper service on the United States. In a letter dated June 19, 1987, the United States Attorney for the Virgin Islands indicated that actions against the United States or its agencies must be pursued according to 28 U.S.C.A. §§ 2671-2680 (West 1965 & Supp. 1989) and 28 U.S.C.A. § 1346(b) (West 1976 & Supp. 1989). Liburd then procured service by mail, requesting a return receipt, on the off-island defendants Richard Platzer, Joseph Sullivan, Bruce Jensen, United States Department of Justice (Washington D.C.), and the DEA in New York City. The return receipts were returned showing receipt of the summons and complaint on June 16, 1987 as to Richard Platzer, Joseph Sullivan and Bruce Jensen, and on June 26, 1987 as to the United States Department of Justice and the DEA in New York City. No acknowledgment form was returned with the return receipts. On July 18, 1988 this court dismissed this action for failure of Liburd to perfect service in conformance with Fed. R. Civ. P. 4(c)(2)(C)(ii) as interpreted by Stranahan Gear Co. Inc. v. N.L. Industries, Inc., 800 F.2d 53 (3d Cir. 1986). Liburd filed the motion for reconsideration on July 28, 1988. Defendants filed opposition to the motion for reconsideration on September 2, 1988.

[175] Liburd states that pursuant to Fed. R. Civ. P. 4(d)(4) and 4(d)(5), he has perfected service as to the DEA, United States Department of Justice, and individuals Richard Platzer, Joseph Sullivan and Bruce Jensen.2 He claims that when serving the United States or a government agency, registered or certified mail service is acceptable if a copy of the summons and complaint is left at the office of the United States Attorney for the district in which the action is brought.

In opposition, defendants state that: (1) Liburd did not properly serve the individual defendants pursuant to Fed. R. Civ. P. 4(c)(2)(C) (ii) as interpreted by Stranahan; (2) mail service is not acceptable service if the acknowledgment is not returned; (3) Liburd did not file a claim with the DEA or exhaust administrative remedies; (4) the DEA agents are immune from suit under qualified immunity; (5) Liburd failed to sufficiently plead his claim; and (6) the DEA and United States Department of Justice are not proper parties.

DISCUSSION

I

First we address whether Stranahan applies to the present situation. Liburd claims that the procedures set forth in Stranahan regarding service do not apply. The court agrees. In Stranahan the court held that personal service is required to effectuate service under Fed. R. Civ. P. 4(c)(2)(C)(ii) if a defendant fails to return the acknowledgment form within the designated time period. Stranahan, 800 F.2d at 56. The court in Stranahan addressed the requirements for service of process on individuals when served by mail pursuant to Fed. R. Civ. P. 4(c)(2)(C)(ii). Id. While it appears that Stranahan governs the case at bar, Virgin Islands law has deviated from the strict principles of Stranahan.

In Pincon v. Sugar Beach Condominiums No. 1 Homeowners Ass’n, 119 F.R.D. 633 (D.V.I. 1988) the court held that Fed. R. Civ. P. 4(e), instead of Rule 4(c), is the vehicle for mail service outside this jurisdiction. Pincon states that Fed. R. Civ. P. 4(e) governs service by mail on non-inhabitants because it permits resort to territorial law, [176] and territorial law provides for service by mail, return receipt requested under the Virgin Islands long arm statute.3 Pincon, 119 F.R.D. at 635. The Pincon court stated that Rule 4(c) is inappropriate for use outside the territory. Id. at 636. Moreover, it considered the use of an 18-A type acknowledgment form as an additional but unnecessary safeguard for service. Id. at 636.

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Liburd v. Platzer, 25 V.I. 171, 1990 U.S. Dist. LEXIS 18318 (vid 1990).

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