SARAH S. VANCE, District Judge.
Defendant Clifton Powell moves, pursuant to Federal Rules of Civil Procedure 55(c) and 60(b), to vacate the default judgment entered against him on August 30, 2013.
On August 31, 2012, plaintiff Kiyante Myers filed a complaint seeking damages for assault, battery, and intentional infliction of emotional distress that she allegedly suffered at the hands of defendant Clifton Powell.
On July 23, 2013, the Court ordered entry of a default judgment against Powell.
Powell now moves to set aside this default judgment. Alternatively, Powell moves for dismissal under Rule 12(b)(5) or stay under Rule 62(b)(4). In support of his motion, Powell asserts that he was never served with a summons or complaint in this case, and only learned about this case through media reports.
Powell also asserts that he has a meritorious defense to Myers' claims. Powell denies assaulting Myers, and states that the two had only consensual sex.
In response, Myers argues that Powell has strategically chosen to ignore service and this case. She points to an affidavit of service completed by Gilbert Garcia to support her claim that Powell was properly served. Because the Court finds that the judgment is void under Rule 60(b)(4) for lack of proper service, the Court does not consider Powell's arguments concerning attorney abandonment or whether Powell's defense is meritorious.
A litigant may petition a court to vacate a final default judgment under Rule 60(b). Fed. R. Civ. P. 55(c). Rule 60(b) provides for relief where the judgment is void. Fed. R. Civ. P. 60(b)(4). If a party is not validly served with process, proceedings against that party are void. Aetna Bus. Credit, Inc. v. Universal Decor & Interior Design, Inc., 635 F.2d 434, 435 (5th Cir. 1981).
In a Rule 60(b)(4) motion asserting insufficient service, the moving defendant has the burden of showing he is not subject to the court's jurisdiction. Jackson v. Fratelli Tanfoglio Di Tanfoglio Bortolo & C.S.N.C., 310 F. App'x 629, 631 (5th Cir. 2009). In most cases, "[t]he decision to grant or deny relief under Rule 60(b) lies within the sound discretion of the district court." Hesling v. CSX Transp., Inc., 396 F.3d 632, 638 (5th Cir. 2005) (quoting Edwards v. City of Houston, 78 F.3d 983, 995 (5th Cir. 1996) (internal modifications omitted). "When, however, the motion is based on a void judgment under rule 60(b)(4), the district court has no discretion—the judgment is either void or it is not." Recreational Properties, Inc. v. Sw. Mortg. Serv. Corp., 804 F.2d 311, 314 (5th Cir. 1986). Accordingly, "if a court lacks jurisdiction over the parties because of insufficient service of process, the judgment is void and the district court must set it aside." Id. Actual knowledge that the suit is pending does not eliminate the requirement of proper service, because a "defendant is always free to ignore the judicial proceedings, risk a default judgment, and then challenge that judgment on jurisdictional grounds." Jackson v. FIE Corp., 302 F.3d 515, 522 (5th Cir. 2002); see also Precision Etchings & Findings, Inc. v. LGP Gem, Ltd., 953 F.2d 21, 24 (1st Cir. 1992) ("The federal courts have made it abundantly clear that actual notice itself, without more, is insufficient to satisfy the requirements of Fed. R. Civ. P. 4(d)(1).").
It is undisputed that Powell was never personally served in this case. Rule 4(e), however, permits plaintiffs to effectuate service by "leaving a copy of [the summons and complaint] at the individual's dwelling or usual place of abode with someone of suitable age and discretion who resides there." Fed. R. Civ. P. 4(e)(2)(b). Alternatively, service may be achieved 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 or where service is made." Fed. R. Civ. P. 4(e)(1). This action is brought in Louisiana and service was attempted in California. Therefore if Powell was properly served under either state's law, or under Rule 4(e)(2)(b), this Court may properly exercise personal jurisdiction over him.
In his affidavit of service, Gilbert Garcia attests that he served "Kerry Powell" at "8601 Lincoln Blvd., Los Angeles, CA" on May 21, 2013.
In response, Powell attests that he has no daughter named Kerry; his only daughter is named Maya and Maya has never lived at the Lincoln Boulevard apartment.
That the person Garcia claims to have served apparently does not exist is enough to greatly undermine Myers' case for proper service. But even assuming that service occurred as Myers claims, the Court finds that it was not performed at Powell's "dwelling or usual place of abode" and therefore cannot satisfy Rule 4(e)(2)(b).
Myers maintains that Garcia "approached the `K. Powell' at the entrance to the apartment building and served her as she exited the building."
This same "actual-apartment" restriction exists under Louisiana's law of domiciliary service. Rehage v. Hayford, 74 So. 711, 712 (1917) (domiciliary service provision was not intended to provide that "a person living in an apartment in a house divided into many apartments occupied by different persons should be bound by service of process directed to him, but delivered to an entire stranger living in the house, but occupying another apartment."). Myers therefore did not adequately serve Powell under Louisiana law. Furthermore, Louisiana requires service at the defendants domicile—as opposed to merely a "place of abode"—and Powell denies that the Lincoln Boulevard apartment was his domicile at the time of service. Myers' provides no convincing evidence to counter this assertion.
Finally, under California's law of "substitute service," service may be performed by leaving a summons at the defendant's "dwelling house [or] usual place of abode." Cal. Civ. Pro. Code § 415.20. "The terms `dwelling house' and `usual place of abode' utilized in the California substitute service statute `take their meanings from federal law.'" Reynolds Corp. v. Nat'l Operator Servs., Inc., 208 F.R.D. 50, 53 (W.D.N.Y. 2002) (quoting Judicial Counsel Comment to Cal. Civ. Pro. Code § 415.20). The Court therefore sees no reason to interpret this language to mean anything different than the federal statute. Furthermore, before such service is accepted, the plaintiff must show that she has exercised "reasonable diligence" in attempting personal service. Cal. Civ. Pro. Code § 415.20.; see also Fed. Trade Comm'n v. Bus. Team, LLC, 654 F. App'x 288, 288 (9th Cir. 2016) ("numerous unsuccessful attempts at personal service" sufficed to show reasonable diligence). Myers has made no such showing. Accordingly, Myers cannot establish that her attempted service was proper under California law.
For these reasons the Court finds that, even taking Myers' challenged narrative of how service took place at face value, Powell has met his burden to show that he was not properly served under Rule 4. Accordingly, the default judgment entered on August 30, 2013 is void and must be vacated.
For the foregoing reasons, Clifton Powell's Motion for Relief Pursuant to Rules 55(c) and 60(b) is GRANTED. Powell's motions to dismiss under Rule 12(b)(5) and stay under Rule 62(b)(4) are DENIED AS MOOT. Myers has failed to effect proper service of process, and this Court therefore has no jurisdiction over Powell. Powell, however, has agreed to accept service on his attorney, Eric M. Carter, Sr.