KAREN L. HAYES, Magistrate Judge.
Before the undersigned Magistrate Judge, on reference from the District Court, is a motion to dismiss for insufficient service of process, Fed.R.Civ.P. 12(b)(5) [doc. #11], filed by defendant, Chris Averette. The motion is opposed. For reasons explained below, it is recommended that the motion be DENIED, and that plaintiff be granted an extension of time to perfect service.
On September 1, 2015, Dietra Smith filed the instant complaint under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e, et seq., in the 4
On September 21, 2015, defendant Monroe Warehouse Company removed the case to federal court on the basis of federal question jurisdiction, 28 U.S.C. § 1331. (Notice of Removal). On October 15, 2015, the parties filed their Rule 26(f) report, in which they represented that
(Rule 26(f) Case Mgmt. Report [doc. # 8]).
On May 17, 2016, Averette, via counsel, filed the instant motion to dismiss for insufficient service of process because of plaintiff's failure to perfect service against him within 90 days after the complaint was filed. Fed.R.Civ.P. 4(m).
Movant did not file a reply brief and the time to do so has lapsed. (Notice of Motion Setting [doc. # 12]). Accordingly, the motion is ripe.
Rule 4 of the Federal Rules of Civil Procedure currently provides that
Fed. R. Civ. P. 4(m).
A "Rule 12(b)(5) motion is the proper vehicle for challenging the mode of delivery or the lack of delivery of the summons and complaint." 5B CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE AND PROCEDURE § 1353 (3d ed. 2013). "When service of process is challenged, the serving party bears the burden of proving its validity or good cause for failure to effect timely service." Sys. Signs Supplies v. U.S. Dep't of Justice, 903 F.2d 1011, 1013 (5
Good cause in the present context requires a litigant to demonstrate "at least as much as would be required to show excusable neglect, as to which simple inadvertence or mistake of counsel or ignorance of the rules usually does not suffice." Systems Signs Supplies v. United States Dep't of Justice, 903 F.2d 1011, 1013 (5th Cir. 1990) (citation omitted). Moreover, "the claimant must make a showing of good faith and establish some reasonable basis for noncompliance within the time specified." Id. (citations and internal quotation marks omitted).
The Fifth Circuit has recognized that when considering an extension of time to perfect service, the district court "must first determine whether good cause exists. If good cause is present, the district court must extend time for service. If good cause does not exist, the court may, in its discretion, decide whether to dismiss the case without prejudice or extend time for service." Thompson v. Brown, 91 F.3d 20, 21 (5th Cir. 1996) (emphasis in original) (citation omitted). A discretionary extension may be warranted under circumstances where, for instance, "the applicable statute of limitations would bar the re-filed action, or if the defendant is evading service or conceals a defect in attempted service." Millan v. USAA Gen. Indem. Co., 546 F.3d 321, 325 (5th Cir. 2008) (citation omitted).
In response to defendant's motion, plaintiff admits that she has not served Averette, but contends that she was unable to do so because he moved out of town prior to the September service attempt. (Pl. Opp., Exhs. 1-2). Morever, his present whereabouts remain unknown. The court finds that plaintiff has established a reasonable basis, i.e. good cause, for her non-compliance with the service deadline. Thus, dismissal is unavailable, and an extension of time is warranted.
Plaintiff, however, has not made the requisite showing for the appointment of a curator. Louisiana law provides that,
La. Code Civ. P. Art. 5091(A)(1)(a) (emphasis added).
A nonresident is defined inter alia as an individual who is not domiciled in this state. La. Code Civ. P. Art. 5251(11). Furthermore, an "absentee"is defined, in pertinent part, as
La. Code Civ. P. Art. 5251(1).
The party asserting the validity of a curator appointment bears the burden of showing that the defendant is absent. Abbott v. Pratt, 144 La. 741, 81 So. 296 (La. 1918). Here, however, other than the sole service attempt ten months ago, plaintiff has not adduced evidence to establish the extent of her service efforts. For example, there is no indication that plaintiff hired a private investigator or, if so, the efforts made by the investigator to locate Averette. Accordingly, the court is not authorized to appoint a curator for defendant, at this time. See Becnel v. Charlet, 446 So.2d 466, 468 (La. App. 4
For the above-assigned reasons,
IT IS RECOMMENDED that the motion to dismiss for insufficient service of process, Fed.R.Civ.P. 12(b)(5) [doc. #11], filed by defendant, Chris Averette, be DENIED.
IT IS FURTHER RECOMMENDED that plaintiff's request for appointment of a curator be DENIED, at this time.
IT IS FURTHER RECOMMENDED that plaintiff's request for an extension of time to serve defendant, Chris Averette, be GRANTED, and that plaintiff receive an additional 60 days to perfect service and to file the return in the record.
Under the provisions of 28 U.S.C. §636(b)(1)(C) and Fed. R. Civ. P. 72(b), the parties have