The opinion of the court was delivered by: Leslie E. Kobayashi United States District Judge
ORDER DISMISSING PLAINTIFF'S SECOND AMENDED CIVIL RIGHTS COMPLAINT AGAINST DEFENDANT E. MAZIN
Pro se Plaintiff Vernon D. Carroll's ("Plaintiff") filed his Second Amended Prisoner Civil Rights Complaint ("Second Amended Complaint") on December 11, 2009.
BACKGROUND REGARDING SERVICE
On December 22, 2009, United States District Judge Susan Oki Mollway issued a Screening Order concluding, inter alia, that the allegations in the Second Amended Complaint were sufficient to warrant service on Defendants S. Sury Adevara and E. Mazin (collectively "Defendants"). On January 19, 2010, Judge Mollway issued an Order Directing Service by United States Marshal Without Prepayment of Costs.
On June 3, 2010, the United States Marshals Service ("Marshals Service") filed a Process Receipt and Return certifying that the Deputy United States Marshal who attempted personal service on Defendant S. Sury Adevara ("Defendant Adevara") was unable to locate Defendant Adevara at the address that Plaintiff provided. On June 25, 2010, the Marshals Service filed a Process Receipt and Return certifying that the Deputy United States Marshal who attempted personal service on Defendant
E. Mazin ("Defendant Mazin") was unable to locate Defendant Mazin.
On July 27, 2010, this Court issued an Order to Show Cause, ordering Plaintiff to either: 1) provide Defendants' current addresses for service; or 2) file a declaration showing good cause, if any, why this case should not be dismissed for failure to effect timely service pursuant to Federal Rule of Civil Procedure 4(m). The Court ordered Plaintiff to do so by no later than August 27, 2010 and cautioned him that, if he failed to do so, the case could be dismissed pursuant to Federal Rule of Civil Procedure 4(m).
Prior to the August 27, 2010 deadline, Plaintiff filed a Motion for Alias Summons and Motion for A Full Background Investigation Under Court Order for Public Records and Whereabouts of Missing Defendants, a Full Print-out of Public Records and Electronic Search ("Investigation Motion") and a Request for Appointment of Counsel and Motion for Declaration of Indigency ("Motion to Appoint Counsel"). On September 28, 2010, this Court issued an order: denying the Investigation Motion and the Motion to Appoint Counsel; requiring Plaintiff to file sufficient information by November 12, 2010 to identify Defendants for service; and cautioning Plaintiff that, if he failed to do so, the case could be dismissed pursuant to Rule 4(m).
On November 12, 2010, Plaintiff filed a Motion for Extension of Time ("Extension Motion"). The Extension Motion sought a six-month extension of the deadline to provide information necessary to identify Defendants for service. On November 17, 2010, this Court issued an order granting the Extension Motion in part and denying it in part. The Court gave Plaintiff until January 3, 2011 to file a declaration or affidavit containing further information which the Marshals Service could use to identify Defendants for service. The Court cautioned Plaintiff that it would not grant any further extensions and that, if he failed to file the affidavit or declaration by January 3, 2011, the case could be dismissed pursuant to Rule 4(m).
Plaintiff filed his response on January 3, 2011. On January 13, 2011, this Court issued an Order Regarding Service, finding that Plaintiff had provided a sufficient address for service on Defendant Mazin and ordering that service be made on Defendant Mazin after Plaintiff completed the necessary forms. On March 3, 2011, this Court issued its Order Directing Service by United States Marshal Without Prepayment of Costs. The Court noted that Plaintiff had submitted all of the forms necessary for the Marshals Service to attempt service on Defendant Mazin and ordered the Marshals Service to attempt service.
On May 4, 2011, the Marshals Service filed an unexecuted Process Receipt and Return for Defendant Mazin ("2011 Mazin Return"). The 2011 Mazin Return contains handwritten notes: one stating "Mailed 3-24-11"; and one stating "4-29-11 * Per Atty - case of mistaken identity". [2011 Mazin Return at 1.] The 2011 Mazin Return includes an April 26, 2011 letter addressed to the United States Marshals Service from Andrew A. Vanore, III, Esq., counsel for a Dr. Mazin Aziz. The letter states that Dr. Aziz received his Doctor of Dental Surgery on May 13, 2005 from the University of Southern California and that he moved to North Carolina upon graduating. According to the letter, Dr. Aziz: obtained a license to practice dentistry in North Carolina; has never been licensed in any other jurisdiction; and never practiced dentistry in California during 2006, the year in which Plaintiff received the dental care that is at issue in this case. The letter therefore asserts that Dr. Aziz could not be the person identified as Defendant Mazin.
Federal Rule of Civil Procedure 4(m) states, in pertinent part:
If a defendant is not served within 120 days after the complaint is filed, the court--on motion or on its own after notice to the plaintiff--must dismiss the action without prejudice against that defendant or order that service be made within a specified time. But if the plaintiff shows good cause for the ...