Adams v. Brinkerhoff Inspection, Inc.
Filing
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ORDER GRANTING 4 Motion for Substutite Service. Signed by Judge Xavier Rodriguez. (aej)
Case 5:17-cv-00103-XR Document 7 Filed 05/24/17 Page 1 of 5
UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
JORRIE ADAMS, Individually and on '
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behalf of all others similarly situated,
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Plaintiff,
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'
v.
'
'
BRINKERHOFF INSPECTION, INC. d/b/a '
SMOB,
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Defendant.
Civil Action No. SA-17-CV-103-XR
ORDER
On this date, the Court considered Plaintiff’s Motion for Substitute Service of Process
(Docket no. 4). 1 Having considered the motion and the applicable law, Plaintiff’s motion is
GRANTED.
BACKGROUND
On February 13, 2017, Plaintiff Jorrie Adams filed a complaint against Defendant
Brinkerhoff Inspection, Inc., bringing individual and collective claims to recover unpaid
overtime wages under the Fair Labor Standards Act and the New Mexico Minimum Wage Act.
Docket no. 1 at 1. Summons was issued as to Defendant that day. Docket no. 2. After filing,
Plaintiff retained a private process-service company to serve Defendant. Id. After ninety days
from the date of filing, there was no indication that Defendant had been properly served. Docket
no. 3 at 2. On May 16, 2017, the Court ordered Plaintiff to show cause as to why the case should
not be dismissed under Rule 4(m) of the Federal Rules of Civil Procedure for failure to serve
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The Court treats this motion as a Motion for Extension of Time to Serve Defendant, as well as a Motion
for Substitute Service, even though it only explicitly asks for substitute service.
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Defendant. Docket no. 3 at 1. In response, on May 19, 2017, Plaintiff filed a Motion for
Substitute Service of Process. Docket no. 4.
Attached to Plaintiff’s Motion for Substitute Service of Process is an affidavit from
Plaintiff’s process server, Randall A. Shafer. Docket no. 4-1. Shafer states that he attempted to
serve process on Defendant’s registered agent, Bront Bird, on three different occasions. Id. The
affidavit declares that on March 22, 2017, Shafer first attempted to serve Bird at two Midland
addresses (one of which is Defendant’s registered address—2509 N. County Road 1287,
Midland, Texas 79705). Id.; Docket no. 4 at 1. Shafer was informed that Bird was not present
and was rarely at either of those locations. Docket no. 4-1. He then left his phone number with
the receptionist at one location. Id. The next day, Shafer made another attempt to serve
Defendant but was informed that Bird “had [his] phone number but was not present.” Id. On
March 30, 2017, Shafer made a third attempt, to no avail. Id.
DISCUSSION
I.
Extension of Time to Serve Defendant
Rule 4(m) of the Federal Rules of Civil Procedure provides that:
If a defendant is not served within 90 days after the complaint is filed, the court—on
motion or on its own after notice to the plaintiff—must dismiss the action without
prejudice against that defendant or order that service be made within a specified time. But
if the plaintiff shows good cause for the failure, the court must extend the time for service
for an appropriate period.
FED. R. CIV. P. 4(m).
Under Rule 4(m), the serving party bears the burden of showing good cause. Id. If the
party can show good cause, a court must grant an appropriate extension; however, a court may
exercise its discretion to allow an extension even if no good cause is shown. Thompson v. Brown,
91 F.3d 20, 21 (5th Cir. 1996). To show good cause, a litigant must demonstrate “at least as
much as would be required to show excusable neglect, as to which simple inadvertence or
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mistake of counsel usually does not suffice.” Winters v. Teledyne Movible Offshore, Inc., 776
F.2d 1304, 1306 (5th Cir. 1990) (emphasis original). Additionally, there usually must be “some
showing of good faith on the part of the party seeking an enlargement and some reasonable basis
for noncompliance within the time specified.” Id. (emphasis original) (internal quotes omitted).
Plaintiff has demonstrated good cause for the failure to effectuate proper service within
90 days of filing the complaint. Shafer’s affidavit shows a good faith effort by Plaintiff to serve
Defendant and indicates that Defendant may be trying to evade service. Shafer’s numerous
attempts to personally serve Bird demonstrate good cause for Plaintiff’s failure to properly serve
process within the time allotted by Rule 4(m).
For these reasons, Plaintiff’s Motion for
Extension of Time to Serve Defendant is GRANTED. Plaintiff is given until June 24, 2017 to
serve Defendants or to show cause as to why additional time is needed.
II.
Substitute Service
Plaintiff also seeks the Court’s authorization to serve process on Defendant through
substituted service by leaving the complaint and summons “with any individual appearing to be
over the age of 18 years who is present at 2509 N. County Rd. 1287, Midland, Texas 79705, OR
by posting same on front entrance at that address.” Docket no. 4 at 2.
Since Defendant is a corporation, it may be served “in the manner prescribed by Rule
4(e)(1) for serving an individual. ” FED. R. CIV. P. 4(h)(1)(A). Rule 4(e)(1) provides that “an
individual . . . may be served in a judicial district of the United States by . . . following state law
for serving a summons in an action brought in courts of general jurisdiction in the state where the
district court is located.” FED. R. CIV. P. 4(e)(1).
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Rule 106(a) of the Texas Rules of Civil Procedure provides that a party must either be
personally served, or served by certified mail. TEX. R. CIV. P. 106(a). However, Rule 106(b)
provides that:
Upon motion supported by affidavit stating the location of the defendant’s usual place of
business or usual place of abode or other place where the defendant can probably be
found and stating specifically the facts showing that service has been attempted under
either (a)(1) or (a)(2) at the location named in such affidavit but has not been successful,
the court may authorize service
(1) by leaving a true copy of the citation, with a copy of the petition attached, with
anyone over sixteen years of age at the location specified in such affidavit, or
(2) in any other manner that the affidavit or other evidence before the court shows
will be reasonably effective to give the defendant notice of the suit.
TEX. R. CIV. P. 106(b).
Plaintiff’s Motion for Substitute Service is supported by Shafer’s affidavit, which
provides two different addresses at which Bird, Defendant’s registered agent, may ostensibly be
found. Docket no. 4-1. One of these is Defendant’s registered address. Docket no 4 at 1.
Schafer’s affidavit recounts specific facts showing that numerous unsuccessful attempts were
made to serve process on Bird in a manner prescribed by Rule 106(a) of the Texas Rules of Civil
Procedure. Thus, the Court is authorized under Rule 106(b) to allow substituted service on
Defendant.
Texas law provides that when personal service is dispensed with, “the substitute that is
most likely to reach the defendant is the least that ought to be required if substantial justice is to
be done.” Forney v. Jorrie, 511 S.W.2d 379, 384 (Tex. Civ. App.—1974, writ. ref’d n.r.e.).
Shafer’s affidavit hints that Bird may well be aware of the attempts to serve him. If he is not yet
aware, the affidavit suggests that Bird, and therefore Defendant, could be put on notice of these
proceedings if process is served on a competent individual over the age of 18 at 2509 North
County Road 1287, Midland, Texas, as provided by Rule 106(b)(1). Such a mode of service is
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likely to reach Defendant and is reasonable under the circumstances because Shafer has
previously attempted service at this address and has had contact with a receptionist (who has
knowledge of Bird’s whereabouts). The Court will thus allow service to be made on Defendant
in this manner.
CONCLUSION
For the foregoing reasons, Plaintiff’s Motion for Substitute Service is GRANTED.
Plaintiff may serve Defendant by leaving a copy of the summons and complaint with a
competent individual over the age of 18 at 2509 North County Road 1287, Midland, Texas
79705. The deadline for Plaintiff to serve Defendant or show cause why additional time is
needed is June 24, 2017.
It is so ORDERED.
SIGNED this 24th day of May, 2017.
XAVIER RODRIGUEZ
UNITED STATES DISTRICT JUDGE
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