Thursday, January 19, 2017


QAZA v. HAZZA ALSHALABI, 2016 NY Slip Op 26402 - NY: Supreme Court 2016:

"It is well established the CPLR 308(5) vests a court with the discretion to direct an alternative method of service of process when it has determined that the methods set forth in CPLR 308(1), (2) and (4) are impracticable (see State Street Bank and Trust Company v. Coakley, 16 AD3d 403, 790 NYS2d 412 [2 Dept.,2005]; see also CPLR 308[5]). Although the impracticability standard "is not capable of easy definition" (Markoff v. South Nassau Community Hosp., 91 AD2d 1064, 1065, 458 N.Y.S.2d 672, affd. 61 NY2d 283, 473 N.Y.S.2d 766, 461 N.E.2d 1253), it does not require the applicant to satisfy the more stringent standard of due diligence under CPLR 308(4), or to make a showing that actual prior attempts to serve a party under each and every method provided in the statute have been undertaken (see Astrologo v. Serra, 240 AD2d 606, 659 N.Y.S.2d 481 [2 Dept.,1997]).

In Dobkin v. Chapman, the Court of Appeals noted that "[d]ue process is not, however, a mechanical formula or a rigid set of rules" and that "in modern jurisprudence, the term has come to represent a realistic and reasonable evaluation of the respective interests of plaintiffs, defendants and the state under the circumstances of the particular case" (21 NYS2d 490, 502, 236 NE2d 451 [1968]). The Court of Appeals continued in Dobkin that "[o]ur law has long been comfortable with many situations in which it was evident, as a practical matter, that parties to whom notice was ostensibly addressed would never in fact receive it" such may occur in some situations where service by publication is permitted (id. at 502) and that the determination must be made upon the facts and circumstances before the court because "what might be inadequate notice in one kind of situation will amount to due process in another" (id. at 503).

The facts and circumstances before this Court are distinguishable from the facts before the Court in the case of Safadjou v. Mohammadi relied upon by plaintiff's counsel (105 AD3d 1423, 964 NYS2d 801 [4 Dept.,2013]). In Safadjou v. Mohammadi the Court permitted service by e-mail pursuant to CPLR 308(5); however, in that case, the record established that the plaintiff and defendant had been communicating by e-mail and, therefore, the Court found that "plaintiff made the requisite showing that service by e-mail was `reasonably calculated to apprise defendant of the pending lawsuit and thus satisfie[d] due process'" (Safadjou v. Mohammadi, 105 AD3d 1423, 1425, 964 NYS2d 801 [4 Dept.,2013], citing Harkness v. Doe, 261 AD2d 846, 847 [4th Dept.,1999]). Unlike the facts and circumstances presented in Safadjou, in the application before this Court plaintiff has failed to sufficiently authenticate the Facebook profile as being that of defendant and has not shows that, assuming arguendo that it is defendant's Facebook profile, that defendant actually uses this Facebook page for communicating. As such, plaintiff has not demonstrated that, under the facts presented here, service by Facebook is reasonably calculated to apprise defendant of the matrimonial action.

The act for divorce has a multitude of ancillary affects on the rights and liabilities of parties. The Court must be scrupulous in allowing service by a methodology most likely to give notice not only are one's economic responsibilities and rights to pay and receive maintenance and child support but rights to property, inheritance and most importantly the Constitutional right to custody and visitation [see generally Troxel v. Granville, 530 US 57, 120 S.Ct. 2054 [2000]. If the standard for review of an agreement in any matrimonial action is higher than that in a plenary action certainly the Court must be satisfied that there is some semblance of due process notice (see generally Kessler v. Kessler, 33 AD3d 42, 818 NYS2d 571 [2 Dept.,2006]).

Upon careful review of the profile pages annexed by plaintiff, which she purports to be defendant's profile, indicates that the profile has not been updated since April 27, 2014.[1] The Court further notes that while plaintiff's counsel contends that plaintiff has communicated with defendant through Facebook the plaintiff's affidavit is entirely silent regarding any alleged communication with defendant through Facebook including any representation regarding dates when she communicated with defendant or that she communicated with defendant through this Facebook page. The Court notes that plaintiff did not annex copies of any of the alleged Facebook correspondence with defendant that she contends link him to this Facebook profile. Contrary to plaintiff's assertions she has not demonstrated that this profile is maintained by defendant and, therefore, while substituted service by publication may be appropriate under the facts and circumstances presented in the case at bar plaintiff has failed to establish that service of the summons by Facebook to this profile account would, under the facts as alleged here, be "reasonably calculated" to put defendant on notice. Furthermore, assuming arguendo that plaintiff had demonstrated this to be defendant's Facebook profile she has not demonstrated that defendant continues to use this profile currently since there is no indication that the profile has been used since April 2014. The Court notes that there is no sworn statement by plaintiff that she communicated with defendant through this Facebook profile nor are copies of any such correspondence which may support plaintiff's claim that the profile is maintained by defendant nor is there any representation made regarding when any alleged communication through Facebook took place. The only representation included in the application is plaintiff's counsel's affirmation that plaintiff told him that she communicates with defendant through this Facebook account.

Before the Court could consider allowing service by Facebook pursuant to CPLR 308(5) the record must contain evidence that the Facebook profile was one that defendant actually uses for receipt of messages. The Court notes that anyone can create a Facebook profile using accurate, false or incomplete information and there is no way, under the application currently pending, for the Court to confirm whether the profile proffered by plaintiff is in fact the defendant's profile and that he accesses it (see Fortunato v. Chase Bank USA, N.A., No. 11 Civ 6608 (JFK), 2012 WL 2086950 [S.D.NY, June 7, 2012]). Granting this application for service by Facebook under the facts presented by plaintiff would be akin to the Court permitting service by nail and mail to a building that no longer exists. For all of the foregoing reasons, plaintiff's application for permission to serve the summons upon defendant by Facebook is denied without prejudice.

This shall constitute the decision and order of the Court.

[1] While certainly not dispositive the Court notes that the only information listed on the profile is the name "Abdullah Alshalabi"; location of "Riyadh, Saudi Arabia"; seven (7) friends; and a profile picture of a geographic location not of an individual. The Court notes that plaintiff does not allege that she knows any of the "friends" to be family or friends of the defendant."

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