Reintegrative Therapy Association, Inc. v. Kinitz

District Court, S.D. California·Decided November 4, 2021·No. 3:21-cv-01297·Unknown

Opinion

REINTEGRATIVE THERAPY ) Case No.: 3:21-cv-1297-BEN-BLM ASSOCIATION, INC., a California ) corporation; and DR. JOSEPH ) ORDER DENYING-IN-PART NICOLOSI JR., an individual, ) MOTION FOR AN ORDER ) AUTHORIZING SERVICE OF THE Plaintiffs, ) SUMMONS AND COMPLAINT ON v. ) DEFENDANT DAVID J. KINITZ BY ) E-MAIL AND/OR MAIL DAVID J. KINITZ, an individual; and ) TRAVIS SALWAY, an individual, [ECF No. 6] ) Defendants. ) Plaintiffs REINTEGRATIVE THERAPY ASSOCIATION, INC., a California Corporation; and DR. JOSEPH NICOLOSI JR., an individual (collectively, “Plaintiffs”) bring this action against Defendants DAVID J. KINITZ, an individual (“Mr. Kinitz”), and TRAVIS SALWAY, an individual (“Dr. Salway”) (collectively, “Defendants”) for defamation. See ECF No. 1. Before the Court is the Motion for an Order Authorizing Service of the Summons and Complaint Defendant on David J. Kinitz by e-mail and/or mail (the “Motion”). ECF No. 6. After considering the papers submitted, supporting documentation, and applicable law, the Court DENIES-IN-PART the Motion. / / / Plaintiffs allege that on January 8, 2021, Defendants published an article containing false and defamatory statements mischaracterizing their Reintegrative Therapy protocol as a form of conversion therapy. ECF No. 1 at ¶¶ 7, 13, 20, 38. On July 20, 2021, Plaintiffs filed this lawsuit, alleging claims for relief for (1) defamation (libel per se) and (2) injunctive relief. ECF No. 1. On August 24, 2021, Plaintiff served Travis Salway with the Complaint. ECF No. 3; ECF No. 4 at 23-25. On October 14, 2021, Defendant Dr. Salway timely appeared, filling a Special Motion to Strike and Motion to Dismiss the Complaint. ECF No. 9. Among other things, Dr. Salways seeks to dismiss the Complaint for lack of personal jurisdiction1. Id. However, to date, Plaintiffs have not served Mr. Kinitz. Because Plaintiffs believe Mr. Kinitz is a foreigner residing in Canada, on October 8, 2021, Plaintiffs filed the instant Motion seeking to serve Mr. Kintiz by e-mail. ECF No. 6. Rule 4 of the Federal Rules of Civil Procedure (“Rule 4”) governs service of process. Under Rule 4, “[u]nless federal law provides otherwise, an individual … may be served at a place not within any judicial district of the United States” in any of the following methods: (1) by any internationally agreed means of service that is reasonably calculated to give notice, such as those authorized by the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents; (2) if there is no internationally agreed means, or if an international agreement allows but does not specify other means, by a method that is reasonably calculated to give notice: (A) as prescribed by the foreign country’s law for service in that country in an action in its courts of general jurisdiction;

1 Based upon the Court’s conclusion in this order, it would appear service on Dr. Salway was invalid. However, by appearing to contest personal jurisdiction rather than (B) as the foreign authority directs in response to a letter rogatory or letter of request; or (C) unless prohibited by the foreign country’s law, by: (i) delivering a copy of the summons and of the complaint to the individual personally; or (ii) using any form of mail that the clerk addresses and sends to the individual and that requires a signed receipt; or (3) by other means not prohibited by international agreement, as the court orders. FED. R. CIV. P. 4(f). “Subsection (1) implements the [Hague] Convention; subsection (2) identifies methods for serving persons in countries that are not members of the Convention; and subsection (3) ‘serves as a safety valve for unanticipated situations,’, including when an exception to the Convention applies.” Facebook, Inc. v. 9 Xiu Network (Shenzhen) Tech. Co., 480 F. Supp. 3d 977, 981 (N.D. Cal. Aug. 19, 2020) (quoting 4B Charles A. Wright, Arthur R. Miller & Adam N. Steinman, Federal Practice and Procedure § 1133 (4th ed. April 2020 update)). The Hague Service Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters, Nov. 15, 1965, 20 U.S.T. 361, T.I.A.S. No. 6638 (the “Hague Convention”), is an internationally agreed means of service expressly incorporated into and referenced by Rule 4. It is “a multilateral treaty intended ‘to provide a simpler way to serve process abroad, to assure that defendants sued in foreign jurisdictions ... receive actual and timely notice of suit, and to facilitate proof of service abroad.’” Granger v. Gary E. Nesbitt & Polaris Transport Carriers, Inc., No. CV 4:21- 11066-TSH, 2021 WL 4658658, at *3 (D. Mass. Oct. 7, 2021) (citing Volkswagenwerk Aktiengesellschaft v. Schlunk, 486 U.S. 694, 698 (1988)). Thus, under Rule 4, a party may serve a foreign defendant residing in a country that is a member of the Hague Convention by a means of service authorized by the Hague Convention, FED. R. CIV. P. 4(f)(1), or “by other means not prohibited by international agreement” but only pursuant to a court order, FED. R. CIV. P. 4(f)(3) (emphasis added). Plaintiffs seek an order “authorizing alternate service of process of the Summons, Complaint, and related documents on Mr. Kinitz by e-mail and mail, as well as an extension of 90 days-time from the date of entry of any order authorizing service to effect such service.” Motion, ECF No. 6-1 (“Mot.”) at 6:2-4. They indicate that both “Defendants Dr. Salway and Mr. Kinitz are believed to be foreign individuals residing in Canada.” Mot. at 2:6. The United States and Canada are both parties to the Hague Convention. Water Splash, Inc. v. Menon, 137 S. Ct. 1504, 1507 (2017); see also TracFone Wireless, Inc. v. Bitton, 278 F.R.D. 687, 689 (S.D. Fla. 2012) (“Both the United States and Canada are signatories to the Convention, and it applies to all civil cases where there is an occasion to transmit a judicial document for service abroad.”) (citing Volkswagenwerk, 486 U.S. at 705). Thus, “[s]ervice of process to foreign defendants in Canada,” like Defendants here, “must comply with the Hague Convention.’” Granger, 2021 WL 4658658, at *3. Plaintiffs state that “[a]fter filing the Complaint, [they] conducted investigative efforts into the current physical addresses and phone numbers of Defendants Dr. Salway and Mr. Kinitz for purposes of effecting service of process of the Complaint and related documents by personal service.” Mot. at 2:7-9. They “provided this information to an international service of process agency based in Miami, FL in the United States and instructed the process service agency to attempt service.” Id. at 2:9-11. On August 24, 2021, this agency effected service of process on Dr. Salway. Mot. at 2:12-13. However, that same day, the process server unsuccessfully attempted service of process on Mr. Kinitz at the only known address for Mr. Kinitz, which “is the address located at the Dalla Lana School of Public Health, where Mr. Kinitz is believed to be a Ph.D. candidate and researcher.” Mot. at 2:16-18; see also Exhibit 1 to Declaration of Robert Weisenburger, Return of Non-Service of Karen Sorrenti, ECF No. 6-2 at 5. The process server, Karen Sorrenti, stated under penalty of perjury that on August 24, 2021, at 2:25 p.m., she attempted service at the Dalla Lana School of Public Health, University of Toronto, 155 College Street, RM 540, Toronto, Ontario, but the doors were locked, no security was present, and there was no answer when she called the number on the door for deliveries. Id. She also stated that she called a different number, for a Canadian shipment company, but the male who answered stated no one was present in the building as it was in lockdown. Id. The individ

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