Service and Process Flashcards

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1
Q

What is a summons called in GDC?

A

Either: Warrant, orNotice of motion for judgment

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2
Q

What is a summons called in CC?

A

Summons

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3
Q

Who may serve process?

A

an adult civilian who is not interested in the case or by the sheriff or deputy. An officer may serve in her city or county and in contiguous localities. Plaintiff pays the officer’s fee.

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4
Q

When serving indiviuals, Virginia follows a descending order rule. What does that mean?

A

You can only move down the ladder if one of the “higher” forms of service is impossible.

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5
Q

What is the hierarchy of service in VA?

A
  1. Personal (or “actual”) service. 2.Substituted service. 3.Posted service.
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6
Q

What is personal service?

A

Delivering process directly to D. THIS MUST BE TRIED (AND UNAVAILABLE) BEFORE YOU CAN TRY ANY OTHERS.

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7
Q

How is substituted service performed?

A

Must be served: -At D’s usual abode -On member of D’s family who is both: At least 16 years old Not a guest or temporary sojourner by explaining the purpose of the service.

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8
Q

How is posted service performed?

A

Must: -Post a copy of process on D’s front door -Mail a copy of process to D-At least 10 days before taking default judgment-Explain to D that P may seek default judgment 10 days later (only in Circuit Court) -Certify to the clerk that mailing took place

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9
Q

What are the immunity rules when D is in VA to be a witness for a civil case?

A

If the other case is a Virginia case, no immunity. If the other case is a Federal case, immunity. Virginia is different than the Federal rules here

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10
Q

There is immunity for one summoned to appear before the grand jury or in a criminal case; but…

A

even then, court can deny immunity if would thwart efficient administration of justice.

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11
Q

When D is not a Virignia resident, he is served under…

A

The Long Arm Statute.

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12
Q

What does the first long-arm service alternative require?

A

1.P executes and files an affidavit setting forth both: -That D is a non-resident or cannot be found -D’s last known address 2. P gives process and a copy of the affidavit to the Secretary of the Commonwealth3. The Secretary: Sends process to D by certified mail Sends a certificate of mailing to the court 4.Service is complete once the clerk of court receives the certificate,

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13
Q

What does the second long-arm service alternative require?

A

P arranges for personal service out of state by someone authorized to serve process there Note: P obviously must have a basis for personal jurisdiction under the long-arm

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14
Q

How is service performed on Virginia Corporations?

A

P personally serves either: -The corporation’s registered agent -Any officer of the corporation -Any director of the corporation -State Corporation Commission

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15
Q

How is service performed on Non-Virginia Corporations?

A

If registered to do business in Virginia, same as VA corps. Otherwise, P either: 1.Personally serves either:-The corporation’s registered agent in Virginia -Any officer of the corporation in Virginia -Any director of the corporation in Virginia 2.Serves the following with the State Corporation Commission: -2 copies of process -Affidavit of corporation’s last known address

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16
Q

How is service performed under the Non-Resident Motorist Act?

A

P serves the Commissioner of Motor Vehicles with an affidavit of due diligence and D’s non-residence

17
Q

When can service be performed by publication in Virginia?

A

Only in cases concerning rights to property or status (i.e., never in personam jurisdiction)

18
Q

What is “the return” or “proof of service”?

A

A report to the court by an officer who served process, saying what he did to effect service

19
Q

Can a civilian make the proof of service report?

A

A civilian can do this too, but it is prima facie evidence of service if an officer does it, not so with a civilian.

20
Q

The proof of service must be filed within ________ of service.

A

72 hours

21
Q

What tolls the statute of limitations? Service or filing?

A

Filing, so if service is not made until after the statute of limitations has run, that is okay as long as the suit was filed beforehand. But P must service process within 12 months of filing or else he cannot win judgment

22
Q

What is the curing statute?

A

even if service was improper, if D actually (i.e., in person) and timely​ (i.e., before D would be in default) receives service, it is okay

23
Q

When does the curing statute NOT apply?

A

In divorce and annulment cases

24
Q

The service rules above only apply to…

A

Process (i.e. complaint and summons.)

25
Q

What is the service rule for any other pleading/discovery document?

A

You can mail (or send by commercial delivery service), fax, or make in-hand delivery of a copy of the paper (or, with consent of party to be served, e-mail) to all counsel of record on or before the filing date.

26
Q

For service of other documents, whenever a party uses the mail, do you add three days to the time in which a response was required?

A

Yes.