Figueras v. Autoridad De Energia Electrica

Decision Date16 August 2007
Docket NumberCivil No. 07-1286 (FAB).
Citation553 F.Supp.2d 43
PartiesJoseph FIGUERAS, et al., Plaintiffs v. AUTORIDAD DE ENERGIA ELECTRICA, et al., Defendants.
CourtU.S. District Court — District of Puerto Rico

Rosa M. Nogueras, Nogueras De Gonzalez Law Office, San Juan, PR, for Plaintiffs.

Marie L. Cortes-Cortes, Ricardo X. Carlo-Marrero, Llovet Zurinaga & Lopez, PSC, Hato Rey, PR, Claudia Latimer-Bengoa, Ana M. Margarida-Julia, Department of Justice, San Juan, PR, for Defendants.

MEMORANDUM AND ORDER

FRANCISCO A. BESOSA, District Judge.

Plaintiffs Joseph Figueras, Ivonne Ramirez, Roberto Otero, Cynthia Castro, Luinel Torres, Carmen A. Rodriguez, and their conjugal partnerships, brought suit against the Puerto Rico Electric Power Authority ("PREPA"), Edwin Rivera-Serrano, Edgardo Santiago-Orama. Samuel Matos-Arroyo, Julio M. Colon-Rivera, Axel Carvajal-Asencio, Jose Hernandez-Colon, Luis Colon-Garcia, Roberto N. Nazario Pagan, the Members of the AEE's Board of Governors, Julio C. Renta-Pujols, Roberto Vega-Padua and Yolanda Zambrana. (Docket No. 18)

On June 26, 2007, defendant Roberto N. Nazario Pagan, in his personal capacity, moved to dismiss plaintiffs' claims against him for lack of personal jurisdiction, alleging that he has not been personally served with the summons and complaint in this case (Docket No. 25). On July 1, 2007 plaintiffs opposed defendant's request (Docket No. 34). For the reasons discussed below, the Court GRANTS defendant's Motion to Quash Service Pursuant to Federal Rule 4(e).

PROCEDURAL BACKGROUND

After the complaint was filed in this case on April 4, 2007, the summons addressed to the appearing defendant was served on May 22, 2007, upon Rosa Ramos, Mr. Nazario Pagan's secretary. (Docket No. 14, p. 13)

On June 26, 2007, defendant Nazario Pagan filed a "Motion to Quash Service Pursuant to Federal Rule 4(e) (Docket No. 25). In essence, Nazario Pagan argues that that Ms. Rosa Ramos was not an agent authorized by appointment or by law to receive service of process on his behalf in his personal capacity. Therefore, plaintiffs' claim against him in his personal capacity shall be dismissed.

Rule 4(e) of the Fed.R.Civ.P. provides in pertinent part:

Unless otherwise provided by federal law, service upon an individual from whom a waiver has not been obtained and filed, ... may be effected in any judicial district, of the United States:

(1) pursuant to the law of the state in which the district court is located, ...; or

(2) by delivering a copy of the summons and of the complaint to the individual personally or by leaving copies thereof at the individual's dwelling house of usual place of abode with some person of suitable age and discretion them residing therein or by delivering copy of the summons and of the complaint to an agent authorized by appointment or by law to receive service of process

Pursuant to Rule 4(m) of the Fed.R.Civ. P., if the service is not made upon defendant within 120 days after the filing of the complaint, the court shall dismiss the action without prejudice as to that defendant.

It is well established that individuals may not be served by merely leaving the complaint and summons at their place of business, unless an agent receives the documents, as provided by Rule 4(e)(2). Babb v. Bridgestcme/Firestone 861 F.Supp. 50, 51 (M.D.Tenn.1993). See also, 4A Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure, § 1096 (2d Ed. 1986) ("... service if the summons at the defendant's place of employment or business will not qualify under Rule 4(e)(2)").

In this case, Plaintiffs attempted to serve defendant on May 22, 2007. In the summons now at issue, Nazario Pagan was only named as the "Chief of the Central Conservation in the South Coast of Guayanilla at the PREPA". Copies of the summons and complaint were left with Ms. Rosa Ramos, who was PREPA's Secretary of Mechanized Legal Systems when the service was made. Ms. Ramos had been authorized to accept service of complaints upon Mr. Nazario Pagan in his official capacity. She was not, however, authorized to receive service on behalf of Nazario Pagan personally; certainly the office at which the papers were left was not defendant's dwelling house or usual place of abode as required by Fed.R.Civ.P. 4(e)(2).

Plaintiffs argue that Ms. Ramos informed their process server, Bernardina Benitez Maldonado, that she could received defendant's summonses "in his name or representation". (Docke...

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6 cases
  • Torres v. Junto De Gobierno De Servicio De Emergencia
    • United States
    • U.S. District Court — District of Puerto Rico
    • March 10, 2015
    ...leaving the complaint and summons at their place of business, unless an agent receives the documents.” Figueras v. Autoridad de Energia Electrica, 553 F.Supp.2d 43, 44 (D.P.R.2007). The courts have recognized that for a person to be an agent capable of receiving process for another, he or s......
  • Molinelli-Freytes v. Univ. of P.R.
    • United States
    • U.S. District Court — District of Puerto Rico
    • July 27, 2010
    ...leaving the complaint and summons at their place of business, unless an agent receives the documents." Figueras v. Autoridad de Energia Electrica, 553 F.Supp.2d 43, 44 (D.P.R.2007). Failure to properly serve process within Rule 4(m)'s deadline may result in dismissal of the action without p......
  • McCoy v. Hous. Auth. of New Orleans
    • United States
    • U.S. District Court — Eastern District of Louisiana
    • December 16, 2015
    ...355 F.3d 354, 353 (5th Cir. 2003)). 25. Id. 26. Id. 27. Id. at pp. 7-8. 28. Id. at p. 8. 29. Id. (citing Figueras v. Autoridad de Energia Electrica, 553 F. Supp. 2d 43 (D.P.R. 2007); Cohen v. City of Miami, 54 F.R.D. 274 (S.D. Fla. 1972); West v. Paige, 835 F. Supp. 20 (D. Me. 1993)). 30. I......
  • Swartz v. Bahr
    • United States
    • U.S. District Court — District of Massachusetts
    • June 22, 2017
    ...of an individual by leaving the required documents at his place of business, rather than his home. Figueras v. Autoridad de Energia Electrica, 553 F. Supp. 2d 43, 44 (D.P.R. 2007). There is nothing to prove or permit an inference that any of the eight individual defendants named in Swartz's......
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