Tracfone Wireless, Inc. v. Hernandez

126 F. Supp. 3d 1357, 2015 U.S. Dist. LEXIS 119401, 2015 WL 5165718
CourtDistrict Court, S.D. Florida
DecidedSeptember 2, 2015
DocketCase Number: 15-23032-CIV-MARTINEZ-GOODMAN
StatusPublished
Cited by9 cases

This text of 126 F. Supp. 3d 1357 (Tracfone Wireless, Inc. v. Hernandez) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tracfone Wireless, Inc. v. Hernandez, 126 F. Supp. 3d 1357, 2015 U.S. Dist. LEXIS 119401, 2015 WL 5165718 (S.D. Fla. 2015).

Opinion

ORDER GRANTING TRACFONE’S MOTION FOR ORDER AUTHORIZING SERVICE OF PROCESS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(f)

JOSE E. MARTINEZ, UNITED STATES DISTRICT JUDGE

THIS CAUSE came before the Court upon TracFone’s Motion for Order Authorizing Service of Process Pursuant to Federal Rule of Civil Procedure 4(f) (the “Motion”) [ECF No. 7]. Plaintiff TracFone Wireless, Inc. (“TracFone”) seeks the entry of an order, pursuant to Fed. R. Civ. P. 4(f), granting TracFone leave to effectuate service of process upon Defendant Juan Hernandez (“Hernandez”) via FedEx at his last-known address in Belize and via email at the email address that he has used in connection with the conduct at the center of this case. After considering the Motion, reviewing the record evidence, and being otherwise fully advised, the Court grants TracFone’s Motion, and more particularly finds as follows:

Background

TracFone filed its Complaint [D.E. 1] against Hernandez in order to combat Hernandez’s alleged unlawful business practices involving the unauthorized and unlawful acquisition and resale of TracFone Service, including violations of federal and state law (the “Airtime Theft Scheme”). See Declaration of TracFone’s Fraud Investigation Manager, Kevin Wehling, executed July 21, 2015, at ¶¶ 45 (“Wehling Dec.”) [ECF No. 7-1]. TracFone’s investigation indicated that Hernandez is currently residing in Belize.

Accordingly, TracFone seeks an order permitting service of process to be made, pursuant to Fed. R. Civ. P. 4(f), upon Hernandez via FedEx in Belize at an address that he provided to TracFone in an employment application in 2010 and via email at the email address linked to the Airtime Theft Scheme. See Wehling Aff. ¶¶ 6, 8. TracFone submits that because the physical address that it possesses for Hernandez is now five years old, it requires an order permitting service of process to be made upon Hernandez both via FedEx and via email, pursuant to Fed. R. Civ. P. 4(f), so as to provide the Court the most certainty as to the delivery upon Hernandez. For the following reasons, the Court finds that entry of such an order is appropriate here.

Because Belize is a non-party member of the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents (the “Hague Convention”) and service of process through international mail is allowed under Article 10(a) thereto, the Court finds that TracFone’s request of service via FedEx complies with Fed. R. Civ. P. 4(f)(1). Next, as service of process via FedEx and email does not violate the Hague Convention, to which Belize has acceded, the Court finds that TracFone’s requested method of service complies with Fed. R. Civ. P. 4(f)(2). Finally, as service of the Complaint and Summons via FedEx and email is reasonably calculated to give notice to Hernandez, as stated more particularly herein, and is not prohibited by Belize law, the Court finds that this method satisfies Fed. R. Civ. P. 4(f)(3).

Findings

To begin, the Court notes that Fed. R. Civ. P. 4(f) provides three methods for serving an individual in a foreign country: (1) by internationally agreed means, such as those authorized by the Hague Convention on Service of Process; (2) by a method that is reasonably calculated to give notice; or (3) by other means committed to a court’s discretion that aré not prohibited by international agreement. This Order is permitted under the Federal Rules of Civil [1360]*1360Procedure and is consistent with decisions from several federal courts, including this District. See TracFone Wireless, Inc. v. Distelec Distribuciones Electronicas, S.A. de DV, 268 F.R.D. 687, 690-91 (S.D.Fla.2010) (allowing service of process internationally via FedEx); Chanel, Inc. v. Zhixian, No. 10-CV-60585, 2010 WL 1740695, at *2-3 (S.D.Fla. Apr. 29, 2010) (allowing service via email); Americatel El Salvador, S.A. de C.V. v. Compañía de Telecomunicaciones de El Salvador, S.A. de C.V., No. 07-21940-CIV, 2008 WL 1805476, at *3 (S.D.Fla. Apr. 20, 2008) (allowing hand delivery in El Salvador).

Where, as here, there are multiple independent bases for international service under Fed. R. Civ. P. 4, the Court may use its discretion to decide the proper basis for the chosen method of international service. Service pursuant to Fed. R. Civ. P. 4(f) does not include a hierarchy of methods of service, such that Fed. R. Civ. P. 4(f)(3) is equally acceptable to service under Fed. R. Civ. P. 4(f)’s other subsections, and it includes “no qualifiers or limitations which indicate its availability only after attempting service of process by other means.” Brookshire Bros., Ltd. v. Chiquita Brands Intern., Inc., No. 05-CIV-21962, 2007 WL 1577771, at *2 (S.D.Fla. May 31, 2007) (citing Rio Props., Inc. v. Rio Int’l Interlink, 284 F.3d 1007, 1015 (9th Cir.2002); see Nuance Commc’ns, Inc. v. Abbyy Software House, 626 F.3d 1222, 1239 (Fed.Cir.2010) (“Rule 4(f)(3) is not subsumed within or in any way dominated by Rule 4(f)’s other subsections; it stands independently, on equal footing.”) (quoting Rio Properties, 284 at 1015,) (internal quotations omitted); see also Swarna v. Al-Awadi, No. 06 Civ. 4880(PKC), 2007 WL 2815605, at *1-2 (S.D.N.Y. September 20, 2007) (“[t]here is nothing in the text of the rule which contains a hierarchy of service methods as between Rule 4(f)(2) and Rule 4(f)(3).”).

The Court finds that the facts and circumstances of this case warrant service of process on Hernandez via FedEx and email given that (i) service of process via FedEx to Hernandez in Belize is an efficient and effective way to provide Hernandez with notice of this action; (ii) international mail and email service do not violate Belize law nor the Hague Convention, of which Belize is a non-member state; and (iii) the Court finds that service via email is reasonably calculated to reach Hernandez, as the same email address is being actively used in furtherance of the alleged Airtime Theft Scheme. See Wehling Aff. ¶ 8.

Accordingly, and pursuant to Fed. R. Civ. P. 4

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126 F. Supp. 3d 1357, 2015 U.S. Dist. LEXIS 119401, 2015 WL 5165718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tracfone-wireless-inc-v-hernandez-flsd-2015.