Case File
efta-efta00729881DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00729881
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA
CASE NO:
50 2008 CA 006596 XXXX MB
JANE DOE, by and through
JANE DOE'S MOTHER
as parent and natural guardian,
Plaintiffs,
VS.
JEFFREY EPSTEIN,
sand
Defendants.
DEFENDANT
MOTION TO QUASH
SERVICE OF PROCESS AND SET ASIDE CLERK'S DEFAULT
Defendant
, pursuant to Rules 1.500(d) and 1.140(b)(5) of the
Florida Rules of Civil Procedure, moves the Court. first, to quash service of
process, and second, to set aside the clerk's default entered against her on June 6,
and as grounds for this relief respectfully states as follows:
EFTA00729881
Introduction
The attempt at substituted service on Ms.
did not comply with Florida
procedure, and must therefore be quashed. This Court, on grounds of insufficient
service of process, does not have jurisdiction to enter a default.
Discussion
A.
The attempt at substituted service of process was ineffective.
is a resident of New York. In an effort to effect substituted
service on Ms.
a process server left copies of the pertinent summons and
complaint with a nonresident doorkeeper who works at
in
New York, a multiunit apartment building where Ms.
maintains a personal
residence.
This attempt at substituted service did not comply with Florida
procedure.
To serve someone in New York in the context of a Florida lawsuit, an
"officer authorized to serve process in [New York]" is required, under section
48.194, Florida Statutes, to effect service "in the same manner as service within
[Florida]." § 48.194(1), Fla. Stat. (2007). To say it another way, service must
conform to Florida procedure—not New York procedure.
Under Florida law, service of process can be effected "by leaving the copies
[of the summons and complaint] at [the defendant's] usual place of abode with any
person residing therein who is 15 years of age or older and informing the person
EFTA00729882
of their contents." § 48.031(1)(a), Fla. Stat. (2007) (emphasis added). It is well
settled that "[s]tatutes governing service of process should be strictly construed."
E.g., York Commc'ns, Inc. v. Furst Group, Inc., 724 So.2d 678, 679 (Fla. 4th DCA
1999).
In construing section 48.194(1)(a), it is clear that the above doorkeeper was
not a "person residing" in Ms.
"usual place of abode" for purposes of
effecting service. See Schupak v. Sutton Hill Assocs., 710 So. 2d 707, 709 (Fla. 4th
DCA 1998) ("A fortiori, leaving process with an apartment doorman in the
apartment lobby is insufficient service."); accord Smith v. FDIC, 711 So. 2d 1367,
1368 (Fla. 4th DCA 1998) (per curiam) (holding that service of process was
ineffective where summons and complaint were left with a doorkeeper at the
defendant's New York City apartment building).
B.
This Court has not yet acquired personal jurisdiction over Ms.
Because there has been no effective service of process, as set forth above,
this Court has not yet acquired personal jurisdiction over
. See
Shuman v. Atlantic Mortgage & Inv. Corp., 795 So. 2d 952, 953 (Fla. 2001) ("It is
well settled that the fundamental purpose of service [of process] is `to give proper
notice to the defendant in the case that he is answerable to the claim of plaintiff
and, therefore, to vest jurisdiction in the court entertaining the controversy.")
(quoting State ex rel. Merritt v. Heffernan, 195 So. 145, 147 (Fla. 1940)) (emphasis
EFTA00729883
added). Cf. Borden v. East-European Ins. Co., 921 So. 2d 587, 591 (Fla. 2006)
(stating that service of process is "necessary before a defendant . . . may be
compelled to answer a claim brought in a court of law"); see also Space Coast
Credit Union v. The First, F.A., 467 So. 2d 737, 739 (Fla. 5th DCA 1985)
(observing that "[i]f the court fails to acquire jurisdiction over the defendant in the
proper manner, its judgment is void") (citations omitted) (emphasis added).
For these reasons above, the purported service of process must be quashed,
and the clerk's default must be set aside as void.
WHEREFORE,
respectfully requests an Order quashing the
purported service of process, and setting aside the clerk's default entered against
her on June 6.
EFTA00729884
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.