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Golden Oldies, Ltd. v. Scorpion Auction Group, Inc.

Citations: 199 F.R.D. 98; 2001 U.S. Dist. LEXIS 4649; 2001 WL 103531Docket: CIV. A. No. CV-96-5310DG

Court: District Court, E.D. New York; January 30, 2001; Federal District Court

Narrative Opinion Summary

In this case, the plaintiff, Golden Oldies, Ltd., initiated a breach of contract lawsuit against multiple defendants, including Anthony Briscoe, for failure to fulfill payment obligations on an open account. Despite successfully serving other defendants, Golden encountered difficulties in serving Briscoe, which led to a dismissal order in July 1998 under Rule 4(m) of the Federal Rules of Civil Procedure. Golden sought to vacate the dismissal in July 2000, arguing that Briscoe had been actively evading service. The court granted the unopposed motion to vacate, finding that extraordinary circumstances justified the relief under Rule 60(b)(6), as Briscoe's evasion was the primary cause for the delay. The court determined that the motion was filed within a reasonable time, considering Golden's substantial efforts to locate Briscoe, who was eventually served in April 2000 after being found at an auction. The court's decision reopened the case, validating the service on Briscoe and preventing any potential expiration of the statute of limitations. The decision underscores the principle that justice necessitates the adjudication of claims, especially where a defendant's conduct has impeded the judicial process. Anthony Briscoe was represented by counsel, who is yet to file a formal motion to withdraw representation.

Legal Issues Addressed

Extraordinary Circumstances Justifying Relief

Application: Extraordinary circumstances were established due to Briscoe’s evasion, which justified the reopening of the case and validation of service.

Reasoning: Golden sufficiently established 'extraordinary circumstances,' attributing the delay in serving Briscoe to his evasion of service.

Reasonable Time for Filing a Motion

Application: Golden’s motion to vacate the dismissal was deemed filed within a reasonable time, as it was submitted nearly two years after the dismissal and three months after successfully serving Briscoe.

Reasoning: Golden's motion was filed nearly two years after the dismissal order, which is deemed reasonable given that he located Briscoe only by chance at an auction.

Relief under Rule 60(b)(6)

Application: The court granted relief from the dismissal due to extraordinary circumstances caused by Briscoe's evasion of service, which was not due to any mistakes or misconduct by Golden.

Reasoning: The discussion highlighted that relief under Rule 60(b)(6) is applicable in cases of extraordinary circumstances not covered by other provisions.

Service of Process under Rule 4(m)

Application: The court addressed the failure to serve Anthony Briscoe within the required timeframe, ultimately allowing the late service due to his evasion.

Reasoning: Golden successfully served other defendants but struggled to serve Anthony Briscoe, leading to a dismissal order on July 9, 1998, due to failure to serve him within the required timeframe per Rule 4(m) of the Federal Rules of Civil Procedure.