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Coney Island Auto Parts, Inc. v. Burton

Issues

Does Federal Rule of Civil Procedure 60(c)(1) create any time limit to dismiss a void default judgment for lack of personal jurisdiction?

 

This case asks the Supreme Court to decide whether Federal Rule of Civil Procedure 60(c)(1) may impose a time limit on motions to set aside a default judgment that is void for lack of personal jurisdiction. Petitioner Coney Island Auto Parts Unlimited, Inc. (“Coney Island”) contends that Rule 60(c)(1) was intended to govern only voidable judgments, not those that were void from the beginning of the judgment, or ab initio. Coney Island argues that enforcing a judgment void from the outset from lack of personal jurisdiction necessarily violates the fundamental principles of due process, as no court lacking jurisdiction ever has lawful authority to adjudicate a defendant’s rights. Respondent, Trustee for Vista-Pro Automotive, Jeanne Ann Burton (“Burton”), maintains that the drafters of Rule 60(c)(1) intended the rule to apply to all void judgments regardless of whether they were void for lack of personal jurisdiction. Burton argues that even if the rule is enforced, defendants still have avenues to raise the fact that their original judgment was void for lack of personal jurisdiction through other procedural means if the judgment is referenced later on. Additionally, Burton argues that the reasonable-time restriction in Rule 60(b)(4) correctly balances the public policy goals. Burton states that the Rule encourages finality in judgments to prevent excess litigation while also allowing for defendants to bring motions, within reasonable limits, when they believe their rights are being violated by the enforcement of a judgment lacking personal jurisdiction. The outcome of this case has implications for the behavior of parties in a suit and the fairness of notice requirements.

Questions as Framed for the Court by the Parties

Whether Federal Rule of Civil Procedure 60(c)(1) imposes any time limit to set aside a void default judgment for lack of personal jurisdiction.

Federal Rule of Civil Procedure Rule 60(b)(4) permits substantive relief from a judgment that is void, including when a court rules it lacked personal jurisdiction over a defendant. Fed. R. Civ. P.

Acknowledgments

The authors would like to thank Professor Kevin Clermont for his guidance and insights into this case. 

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Republic of Sudan v. Harrison

Issues

Can a plaintiff suing a foreign state under the Foreign Sovereign Immunities Act properly serve that foreign state by mailing the service package to the head of the foreign state’s ministry of foreign affairs “via” or in “care of” the foreign state’s embassy located in the United States?

This case asks the Supreme Court to decide whether plaintiffs can serve a foreign state under the Foreign Sovereign Immunities Act (“FSIA”) by addressing the service of process package to the state’s foreign minister and sending it to the foreign state’s embassy located in the United States. The plaintiff, the Republic of Sudan (“Sudan”), maintains that, under the FSIA, plaintiffs must serve a foreign state by sending the service of process package to the foreign minister at the ministry of foreign affairs located in that foreign state’s capital. Sudan contends that Article 22 of the Vienna Convention supports this interpretation because it precludes service “via” or “through” a diplomatic mission. However, the respondents—a group of victims of an al-Qaeda attack including named party Rick Harrison (“Harrison”)—contend that, although the FSIA requires plaintiffs to address and send their service of process mail to a state’s foreign minister, it does not direct plaintiffs to send the package to a particular location. Harrison asserts that, because the FSIA’s text unambiguously allows service through an embassy, the Vienna Convention does not apply in this case. This case has large implications for foreign relations, especially as regards to terrorism. A decision for Harrison may better compensate victims of terrorist attacks and restrict state-sponsored terrorism, whereas a decision for Sudan may better protect the United States as a foreign litigant and aid the effective function of embassies.

Questions as Framed for the Court by the Parties

Whether the Second Circuit erred by holding – in direct conflict with the D.C., Fifth, and Seventh Circuits and in the face of an amicus brief from the United States – that plaintiffs suing a foreign state under the Foreign Sovereign Immunities Act may serve the foreign state under 28 U.S.C. § 1608(a)(3) by mail addressed and dispatched to the head of the foreign state’s ministry of foreign affairs “via” or in “care of” the foreign state’s diplomatic mission in the United States, despite U.S. obligations under the Vienna Convention on Diplomatic Relations to preserve mission inviolability.

On October 12, 2000, the U.S.S. Cole was refueling in Aden, Yemen when it was bombed by members of al-Qaeda. Harrison v. Republic of Sudan (“Harrison II”), at 4. In 2010, the Respondents, Rick Harrison, other victims of the attack, and their families (“Harrison”) sued the Petitioner, the Republic of Sudan (“Sudan”) in the United States District Court for the District of Columbia (“D.C.

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Rotkiske v. Klemm

Issues

Does the “discovery rule” apply to toll the one-year statute of limitations in the Fair Debt Collection Practices Act?

This case asks the Supreme Court to determine whether the one-year statute of limitations in the Fair Debt Collection Practices Act (“FDCPA”) begins once a violation occurs or once the violation is discovered. Petitioner Kevin Rotkiske, whose FDCPA lawsuit was barred by the statute of limitations, argues that the Court should apply the discovery rule and determine that the limitations period begins when the violation is discovered. He argues that the FDCPA should be interpreted in light of common law and precedent which hold that the discovery rule is applicable to suspend statutes of limitations. Respondent Paul Klemm counters that the Court need only read the FDCPA’s plain language to determine that Congress intended the statute-of-limitations period to begin at the time the violation occurred. He too points to precedent that supports his argument that Congress knows how to implement the discovery rule but—based on the FDCPA’s explicit language—chose not to do so. This case has implications for the purpose and history of the FDCPA and its statute of limitations and could affect blameless victims and marginalized communities.

Questions as Framed for the Court by the Parties

Whether the “discovery rule” applies to toll the one-year statute of limitations under the Fair Debt Collection Practices Act, 15 U.S.C. §§ 1692, et seq., as the U.S. Courts of Appeals for the 4th and 9th Circuits have held but the U.S. Court of Appeals for the 3rd Circuit (sua sponte en banc) has held contrarily.

Petitioner Kevin Rotkiske accrued credit card debt between 2003 and 2005. Rotkiske v. Klemm, at 424. The credit card issuer then appointed the law firm Klemm & Associates, managed by Respondent Paul Klemm, to collect Rotkiske’s debt.

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Water Splash, Inc. v. Menon

Issues

Is international service of process by mail permitted under the Hague Service Convention?

In this case the Supreme Court will determine whether the Hague Service Convention permits parties to serve foreign defendants with process through the mail. Water Splash argues that Article 10(a) and surrounding provisions of the Hague Service Convention indicate that the term “send” was intended to include service of process by mail. Water Splash also asserts that sources beyond the text of Hague Service Convention portray this same intention. In opposition, Menon argues that the Hague Service Convention text unambiguously indicates that the word “send” does not include service of process, and the Court should not look to external sources where the text of the treaty is unambiguous.

Questions as Framed for the Court by the Parties

In 1965, the member states of the Hague Conference on Private International Law, including the United States, adopted a treaty known as the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters (“Hague Service Convention”). Article 10(a) of the Hague Service Convention states:

“Provided the State of destination does not object, the present Convention shall not interfere with — (a) the freedom to send judicial documents, by postal channels, directly to persons abroad[.]”

The question presented is:

Does the Hague Service Convention authorize service of process by mail?

Water Splash, Inc. is a Delaware corporation with its principal place of business in Champlain, New York. Menon v. Water Splash, Inc., No. 14-14-00012-CV at 2 (14th Cir. 2016).

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