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Ellis v. United States

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO
May 11, 2021
Civ. No. 20-971 CG/GBW (D.N.M. May. 11, 2021)

Summary

denying a plaintiff's motion for service by publication for failure to supply a suitable affidavit

Summary of this case from Jarrell v. Cattle Baron Rests.

Opinion

Civ. No. 20-971 CG/GBW

05-11-2021

JOE ELLIS, Plaintiff, v. UNITED STATES OF AMERICA, et al., Defendants.


ORDER DENYING WITHOUT PREJUDICE MOTION FOR SERVICE BY PUBLICATION

THIS MATTER comes before the Court on Plaintiff's Motion for Service by Publication. Doc. 19. Plaintiff requests an order authorizing service by publication upon Defendants Asa Joshua Keyes and Ashlee Keyes (collectively, "the Keyes Defendants") pursuant to New Mexico Rule of Civil Procedure 1-004(K). See id. Having reviewed the Motion, the Court finds that it lacks the required affidavit and therefore DENIES it without prejudice to Plaintiff's ability to refile.

I. LEGAL STANDARDS

Rule 4 of the Federal Rules of Civil Procedure authorizes service on an individual by methods permitted by state law in the state where the district court is located. Fed. R. Civ. P. 4(e)(1). Pursuant to the New Mexico Rules of Civil Procedure, service by publication may be permitted "[u]pon motion, without notice, and showing by affidavit that service cannot reasonably be made as provided by this rule." NMRA 1-004(J), (K). Service by publication is "a last resort," proper "if and only if the names and addresses of the defendants to be served are not reasonably ascertainable." T.H. McElvain Oil & Gas Ltd. P'ship v. Grp. I: Benson-Montin-Greer Drilling Corp., 388 P.3d 240, 249 (N.M. 2016) (citations and internal quotation marks omitted). Accordingly, "the exercise of diligence and good faith to locate a defendant are implicit prerequisites to effective service of process by publication." Id. at 250 (citations omitted).

Diligence may be established by showing that the plaintiff carefully followed the procedural steps outlined in the state's rules. Hunt v. Inter-Globe Energy, Inc., 770 F.2d 145, 147 (10th Cir. 1985); Soto v. Vill. of Milan Police Dep't, No. 10-0043 WJ/ACT, 2010 WL 11619168, at *2 (D.N.M. Sept. 17, 2010) (unpublished). The procedure for personal service of process upon an individual is outlined in NMRA 1-004(F), which permits service by delivery to the individual personally or by mail or commercial courier service. NMRA 1-004(F)(1). If either in-person service or service by mail is ineffective, then service may be made by "delivering a copy of the process to some person residing at the usual place of abode of the defendant . . . and mailing by first class mail to the defendant at the defendant's last known mailing address a copy of the process." NMRA 1-004(F)(2) (emphasis added). If service fails under both subparagraphs (1) and (2), then service may be made upon the defendant's place of business or employment. NMRA 1-004(F)(3).

II. ANALYSIS

Plaintiff's Motion establishes that multiple good-faith attempts were made to locate a current address for the Keyes Defendants and serve them in person and via the mail. It explains that Plaintiff first attempted personal service on the Keyes Defendants at their last known address but was notified that they no longer resided there. Doc. 19 at ¶ 2. Plaintiff then attempted to identify a new address for the Keyes Defendants and retained the services of multiple process servers to effect service. Id. at ¶¶ 3-5. The last of these process servers "made numerous attempts to serve [the Keyes Defendants] at various times of the day and night" and came to the conclusion that family members "were protecting them from service of process." Id. at ¶ 5. Plaintiff then tried to serve the Keyes Defendants via certified mail, sending process to the addresses that he had file on December 3, 2020, December 11, 2020, and January 3, 2021. Id. at ¶ 9. The mailings posted in December 2020 were returned as undeliverable. Id. The January 2021 one was not.

The Court, however, cannot reward Plaintiff's diligence and grant him leave to effect service via publication because he has again failed to supply an affidavit showing "that service cannot reasonably be made" as required by NMRA 1-004(J). Plaintiff's Motion asserts that "Plaintiff has attached an Affidavit indicating that these attempts [at service] were made" as well as a copy of the proposed Notice of Pendency of Suit. Id. at ¶ 10. Neither document, though, is attached to the Motion filed with the Court. See generally id.

Plaintiff has until June 4, 2021 to file proof of service on the Keyes Defendants. Doc. 18. As service by publication requires three consecutive weeks of publication to be effective, NMRA 1-004(K), Plaintiff must publish service on May 14, 2021 and obtain the Court's leave to do so beforehand via a motion and an affidavit showing that service cannot be reasonably made by the other means provided by NMRA 1-004.

III. CONCLUSION

Plaintiff's Motion fails to include the affidavit required by NMRA 1-004. IT IS THEREFORE ORDERED that Plaintiff's Motion for Service by Publication (doc. 19) is DENIED WITHOUT PREJUDICE.

IT IS SO ORDERED.

/s/_________

GREGORY B. WORMUTH

UNITED STATES MAGISTRATE JUDGE


Summaries of

Ellis v. United States

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO
May 11, 2021
Civ. No. 20-971 CG/GBW (D.N.M. May. 11, 2021)

denying a plaintiff's motion for service by publication for failure to supply a suitable affidavit

Summary of this case from Jarrell v. Cattle Baron Rests.
Case details for

Ellis v. United States

Case Details

Full title:JOE ELLIS, Plaintiff, v. UNITED STATES OF AMERICA, et al., Defendants.

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

Date published: May 11, 2021

Citations

Civ. No. 20-971 CG/GBW (D.N.M. May. 11, 2021)

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