Macaluso v. New York State Department of Environmental Conservation

115 F.R.D. 16, 1986 U.S. Dist. LEXIS 16685
CourtDistrict Court, E.D. New York
DecidedDecember 10, 1986
DocketNo. 86 CV 2373
StatusPublished
Cited by15 cases

This text of 115 F.R.D. 16 (Macaluso v. New York State Department of Environmental Conservation) 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
Macaluso v. New York State Department of Environmental Conservation, 115 F.R.D. 16, 1986 U.S. Dist. LEXIS 16685 (E.D.N.Y. 1986).

Opinion

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

In this action brought pursuant to 42 U.S.C. § 1983, defendants move to dismiss the complaint or, in the alternative, to quash service of process, due to insufficient process and defective service of process. Fed.R.Civ.P. 12(b)(4), (5).1 For the reasons discussed below, the Court quash[17]*17es all attempts to serve process. Plaintiffs are granted twenty (20) days in which to effect proper service.

Facts

In this case there are two groups of defendants: (1) the “State Defendants”— the New York State Department of Environmental Conservation (“DEC”), along with its officers: Henry G. Williams, Commissioner; Carol Ash, Regional Director; John Cryan, Regional Associate Environmental Analyst; Barbara Rinaldi, Regional Permit Administrator; and Joseph Pane, Chief Fish and Wildlife Biologist; and (2) the “City Defendants” — the New York City Department of Buildings (“NYCDB”); and Philip Goldstein, NYCDB Borough Superintendent, Staten Island.

Because each defendant contends that it was never properly served with sufficient process, a recitation of plaintiffs’ attempts to effect service is in order. Plaintiffs filed their complaint with the court clerk on July 16, 1986. Prior to that date, on July 10, 1986, plaintiffs had served the DEC and the New York State Attorney General’s Office with copies of the summons and complaint. On July 11, 1986, plaintiffs had served the NYCDB with a copy of the summons and complaint. There is no indication that any of the natural persons had been served. Since the complaint was not filed until after this service, copies of the summons contained neither the signature of the clerk nor the seal of the court.

On August 1, 1986, plaintiffs, perhaps sensing that this process might be deemed insufficient, attempted to re-serve the defendants. Plaintiffs mailed copies of the summons, which now contained the clerk’s signature and the court’s seal, to the DEC, the NYCDB, and all six of the natural persons named as defendants. Copies of the complaint were not enclosed in any of the mailings. State Defendants and City Defendants subsequently made these motions.

Discussion

The requisites for sufficient process are established by Rule 4(a) and (b) of the Federal Rules of Civil Procedure.2 Obviously, the process that plaintiffs attempted to serve on July 10 and 11 was insufficient because the summons was not issued by the clerk, and did not bear either the clerk’s signature or the court’s seal. See Fed.R.Civ.P. 4(a), (b).

Plaintiffs urge the Court to grant leave to amend process pursuant to Fed.R. Civ.P. 4(h).3 In general, amendments to process are freely given because courts do not wish to deny plaintiffs their day in court for failure to observe mere technicalities. See, e.g., Great Plains Crop Management, Inc. v. Tryco Manufacturing Co., 554 F.Supp. 1025, 1028 (D.Mont. 1983) (plaintiff granted leave to amend summons in order to set out time for defendant to answer complaint); Infotronics Corp. v. Varian Associates Corp., 45 F.R.D. 91, 92-94 (S.D.Tex.1968) (in absence [18]*18of prejudice to the defendant, plaintiff allowed to amend complaint that had misnamed defendant). This Court, however, does not view service of an unsigned, unsealed summons not issued by the court clerk as a mere technical defect. Instead, it amounts to a complete disregard of the requirements of process set forth clearly and concisely in Rule 4. Accordingly, the Court declines to exercise its discretion to grant leave to amend process. See Gianna Enterprises v. Miss World (Jersey) Ltd., 551 F.Supp. 1348, 1358 (S.D.N.Y. 1982).

Plaintiffs’ service by mail on August 1, 1986 also did not meet Rule 4’s standards. Process was sufficient under Fed.R.Civ.P. 4(a), (b) because the summons sent on that date was signed and sealed. Service of process, however, was defective.

Service of process upon the DEC and NYCBD is governed by Rule 4(d)(6) of the Federal Rules of Civil Procedure.4 Rule 4 establishes as a prerequisite to proper service that the “summons and complaint shall be served together.” Fed.R. Civ.P. 4(d). Here, because plaintiffs failed to include the complaint with the summons that was mailed on August 1, service on the DEC and NYCDB was improper.

Plaintiffs argue that service was proper under New York State law, which is authorized by Rule 4(d)(6). This argument fails for two reasons. First, as noted before, plaintiffs failed to meet Rule 4(d)’s threshold requirement that the summons and complaint be served together. Second, plaintiffs’ service failed to meet the requirements of New York State law itself. Service on the DEC is governed by N.Y.C. P.L.R. § 7804(c) (McKinney Supp.1986), which requires service on both the DEC and the Attorney General’s Office. See id.; Quogue Associates v. New York State Department of Environmental Conservation, 112 A.D.2d 999, 492 N.Y.S.2d 808, 809 (2d Dep’t 1985). Plaintiffs’ attempted service on August 1 was improper because they did not serve the New York State Attorney General’s Office.

Service on the NYCBD is governed by N.Y.C.P.L.R. § 311(2) (McKinney Supp. 1986), which states:

Personal service upon a corporation or governmental subdivision shall be made by delivering the summons____upon the city of New York, to the corporation counsel or to any person designated by him to receive process in a writing filed in the office of the clerk of New York county.

The August 1 service on the NYCBD was defective because process was mailed, not delivered personally, as section 311(2) requires.

Service of procesé upon natural persons is governed by Fed.R.Civ.P. 4(c), (d).5 [19]*19Plainly, service on the six natural persons named as defendants did not meet the requirements of Rule 4(d)(1) because the August 1 service was a mailing, not a personal delivery. Service also failed under Rule 4(c)(2)(C)(ii) because the mailing included only the summons, not the complaint. In addition, the mailing did not constitute proper service under New York State law, application of which is authorized by Rule 4(c)(2)(C)(i). In New York, personal service upon natural persons is governed by N.Y. C.P.L.R. § 308 (McKinney Supp.1986).6

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Cite This Page — Counsel Stack

Bluebook (online)
115 F.R.D. 16, 1986 U.S. Dist. LEXIS 16685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/macaluso-v-new-york-state-department-of-environmental-conservation-nyed-1986.