Due Process Requires Proper Service: Federal Rules of Civil Procedure

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Among the Federal Rules of Civil Procedure is Rule 12(b)(5) which permits a defendant to file a motion to dismiss a case for insufficient service of process.  Most states have a similar rule for their own courts.

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This rule arises from Constitutional requirements of due process.  To commence a lawsuit and change the legal position of parties, due process requires that proper notice be given.  This is a fundamental proposition and failure to serve notice violates due process.  Even actual notice of a lawuit may not suffice if service of process requirements have not been met.  Typically, this involves service by a sheriff, constable, marshal or other person duly appointed to serve process, who then makes a proper affidavit of service.

Recently, a case has become notorious because the Plaintiff’s attorney opted to name the Tor Project as a defendant simply because an offending website used Tor.  Tor is a system by which anonymous internet use is facilitated; it can be used for good and for ill.  The Tor Project likely enjoys complete immunity under Section 230 of the Communications Decency Act.  However, I observed another flaw.

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The chief defendant, a website, has faced litigation from this attorney before.  As an obvious joke, they listed a colleague of his as the attorney to whom complaints should be addressed.  Yet, the Plaintiff’s attorney chose to attempt to effect service on the defendant website at his colleague’s office.  I observed that due process would not be met and the service defective.  Moreover, it might constitute a fraud on the court since the attorney apparently knowingly attested to the court that service upon the colleague would be good service.

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Techdirt, which is an online magazine addressing interesting technological developments, cited to my comments approvingly in a follow-up piece.  Even if the purpose of the litigation is good, one should not violate a defendant’s right to due process to accomplish those ends.

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