Andrew Scott Fulkerson V. Gail S. Russell, et al. No. 3:17-cv-560-J-34JRK United States District Court for the Middle District of Florida, Jacksonville division. Order granting Plaintiff's Motion to impose sanctions in part, as to Defendant Gordon Smith.
Original Title
Order Granting Plaintiff's Motion to Impose Sanctions
Andrew Scott Fulkerson V. Gail S. Russell, et al. No. 3:17-cv-560-J-34JRK United States District Court for the Middle District of Florida, Jacksonville division. Order granting Plaintiff's Motion to impose sanctions in part, as to Defendant Gordon Smith.
Andrew Scott Fulkerson V. Gail S. Russell, et al. No. 3:17-cv-560-J-34JRK United States District Court for the Middle District of Florida, Jacksonville division. Order granting Plaintiff's Motion to impose sanctions in part, as to Defendant Gordon Smith.
Cage 3:17-cv-00560-MMH-JRK Document 41 Filed 12/13/2017 Page 1 of 4 Pagel 267
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
ANDREW SCOTT FULKERSON,
Plaintiff,
vs. Case No. 3:17-cv-560-J-34JRK
GAIL S. RUSSELL, Individual and Official
capacities, et al.,
Defendants.
J
ORDER
This cause is before the Court on Plaintiff's Motion to Impose Sanctions Against
Defendants Gordon Smith and Bradford County Sheriff's Department Pursuant to Fed. R.
Civ. P. 4(d)(2)(A) (Doc. No. 23; “Motion”), filed August 11, 2017. After being ordered to
respond, see Order (Doc. No. 32), Defendants Sheriff Gordon Smith ("Sheriff Smith”) (sued
in both his official and individual capacities) and Bradford County Sheriff's Department
(BCSD’)' on September 18, 2017 filed their Response to Plaintiff's Motion to Impose
Sanctions (Doc. No. 36; “Response").
Plaintiff, proceeding pro se, moves for the entry of an Order requiring Sheriff Smith
and BCSD each to reimburse Plaintiff $65.00, the cost of service of process. Motion at 1
According to Plaintiff, he attempted to have Sheriff Smith and BCSD waive service of
process, but they refused to do so without good cause, necessitating the hiring of a private
‘The Court has previously recognized that ‘it appears that the proper name of the law
‘enforcement entity [Plaintiff is attempting to sue] is Bradford County Sheriff's Office" rather than the
named Defendant, Bradford County Sheriff's Department. Order (Doc. No. 40), entered December 6,
2017, at 5n.6. Nevertheless, “the parties accept [Plainti's] denomination of the Defendant.” Id.oT 3:17-cv-00560-MMH-JRK Document 41 Filed 12/13/2017 Page 2 of 4 PagelD 268
Process server to accomplish service. Id. at 1-3. Plaintiff attached to the Motion invoices
showing that he was charged $65.00 by “Gissen & Zawyer Process Service, Inc.” to serve
each Defendant. Id. at Exs. 3-4.?
Under Rule 4(d)(1), Federal Rules of Civil Procedure (“Rule(s)"), “[aln individual,
corporation, or association that is subject to service under Rule 4(e), (f), or (h) has a duty to
avoid unnecessary expenses of serving the summons.” Further, “[i]f a defendant located
in the United States fails, without good cause, to sign and return a waiver requested by a
plaintiff located within the United States, the court must impose on the defendant . . . the
expenses later incurred in making service.” Fed. R. Civ. P. 4(d)(2)(A),
According to Sheriff Smith and BCSD, the duty to avoid unnecessary expenses of
serving the summons under Rule 4(e), (f), and (h) does not apply to them because the
Sheriff, in his official capacity, as well as BCSD, are subject to the service requirements set
forth in Rule 4(), which applies to serving a state, local or foreign government. Response
at 2. Since Rule 4()) is not incorporated in the duty to avoid service of the summons, these
Defendants argue they should not be made to pay the service of process fees under Rule
4(d)(2). Response at 2. Alternatively, they ask the Court to defer any reimbursement of the
cost of service “until after a final judgment is entered.” Id.
2 The retums of service filed earlier in the case indicate charges of $40.00 for each
Defendant at issue in the Motion. See Returns of Service (Doc. Nos. 20, 21)
® Rule 4(e) applies to service of individuals within the United States; Rule 4(f) applies to
service of individuals in foreign countries; and Rule 4(h) applies to service of corporations, partnerships,
or associations.Cage 3:17-cv-00560-MMH-JRK Document 41 Filed 12/13/2017 Page 3 of 4 PagelD 269
As to BCSD, service would have to be accomplished under Rule 4(j). Accordingly,
the duty to avoid service of the summons set out in Rule 4(d) does not apply to BCSD. The
Motion, as it relates to this Defendant, is due to be denied *
As to Sheriff Smith, even assuming he is correct that Rule 4()) would apply to service
of him for claims arising from his official capacity, he does not argue that Rule 4(j) applies
to service of him in his individual capacity. Indeed, it appears that service of a Sheriff in his
orher individual capacity is governed by Rule 4(e). See Johnson v. Ofsack, No. CIV-07-211-
M, 2008 WL 320026, at *9 (W.D. Okl. Feb. 4, 2008) (discussing service of process with
respect to a Sheriffin his individual capacity pursuant to Rule 4(e)); see also Melton v. Wi ley,
262 F. App’x 924, 923 (11th Cir. 2008) (discussing that service of a deputy sheriff sued in
his individual capacity is made pursuant to Rule 4(e)). Accordingly, Sheriff Smith had a duty
to avoid service of the summons with respect to claims made in his individual capacity. See *
Fed R. Civ. P. 4(d). His election not to do so and failure to argue or demonstrate any good
cause for the failure compels the result that he must pay the $65.00 service of process fee.”
See Fed. R. Civ. P. 4(d)(2)(A); Butler v. Crosby, No. 3:04-cv-917-J-32MMH, 2005 WL
3970740, at *4 (M.D. Fla. Apr. 21, 2006) (finding that the defendants “ailed to establish good
cause for their failure to waive formal service” when, among other things, they “dfid] not cite
any ambiguity in the rule that would call into question the Rule's application to them”)
* ___The undersigned notes that after the Response was filed, the Court entered an Order
dismissing Bradford County Sheriff's Department as a party to this matter because itis not an entity that
is subject to being sued given the facts alleged by Plaintif. See Order (Doc. No. 40), entered December
6, 2017,
* Sheriff Smith does not challenge the reasonableness of the fee. See Response.
Further, although Plaintif attached a document to the Motion that could suggest the Sheriff's Office was
confused about Plaintiff's attempt to waive service, see Motion at Ex. 2, Sheriff Smith does not contend
in the Response that there was any confusion. Rather, he rests solely on the premise that the waiver
rule does not apply to him in his official capacity. See Response,
aa 3:17-cv-00560-MMH-JRK Document 41 Filed 12/13/2017 Page 4 of 4 PagelD 270
Further, Sheriff Smith cites no authority and points to no circumstance to support his
alternative request that the Court defer imposing the $65.00 service fee until after final
judgment; that request is due to be denied. See Butler, 2005 WL 3970740, at *4 (finding that
a motion for reimbursement of service fees made prior to final judgment was not premature).
After due consideration, it is ORDERED:
1. Plaintiff's Motion to Impose Sanctions Against Defendants Gordon Smith and
Bradford County Sheriffs Department Pursuant to Fed. R. Civ. P. 4(d)(2)(A) (Doc. No. 23)
is GRANTED in part and DENIED in part,
2. The Motion is GRANTED to the extent that only Sheriff Smith, no later than
December 29, 2017, must reimburse Plaintiff for the $65.00 service of process fee.
3. __Inall other respects, the Motion is DENIED.
DONE AND ORDERED at Jacksonville, Florida on December 13, 2017.
JAMES R. KLINDT
Inited States Magistrate Judge
kaw
Copies to:
Counsel of Record
E1o se party