Service of Process
Excerpts from West Virginia Rules ofCivil Procedure
Citations
for Service of Process |
West Virginia Code on Service of Process
Rule 3. Commencement of Action.
Rule 4.
Summons.
Rule 4.1. Service of other process.
Rule 5. Service and filing of pleadings and other papers.
Rule 6. Time.
Rule 3. Commencement of Action.
(a) Complaint. A civil action is commenced by filing a complaint with the
court.
(b) Civil case information statement. Every
complaint shall be accompanied by a completed civil case information statement in the form
prescribed by the Supreme Court of Appeals.
(c) Divorce complaints. Every divorce
complaint involving spousal support, child support, child custody, or child visitation
shall be accompanied by an application for services pursuant to Title IV-D of the Social
Security Act and no hearing shall be conducted, except upon motion for emergency temporary
relief, until an application for services pursuant to the Title IV-D of the Social
Security Act has been filed. (Effective April 6, 1998).
Rule 4. Summons.
(a) Form. The summons shall be signed by the
clerk, bear the seal of the court, identify the court and the parties, be directed to the
defendant, and state the name and address of the plaintiff's attorney or, if
unrepresented, of the plaintiff. It shall also state the time within which the defendant
must appear and defend, and notify the defendant that failure to do so will result in a
judgment by default against the defendant for the relief demanded in the complaint. The
court may allow a summons to amended.
(b) Issuance. Upon the filing of the
complaint, the clerk shall forthwith issue a summons to be served as directed by the
plaintiff. A summons, or a copy of the summons if addressed to multiple defendants, shall
be issued for each defendant to be served.
(c) Service with complaint; by whom made.
(1) A summons shall be served together with a copy of the complaint. The plaintiff is
responsible for directing the clerk in the manner of service of the summons and complaint
within the time allowed under subdivision (k).
(2) Service may be effected by any person who is not a party and who is at least 18 years
of age.
(3) At the request of the plaintiff and upon payment of the applicable fees and costs of
service, the clerk shall:
(A) Deliver the summons and complaint to the sheriff for service as
directed by the plaintiff; or
(B) Make service by either certified mail or by the first class mail as
directed by plaintiff; or
(C) Forward a copy of the summons and complaint to the Secretary of
State, as statutory attorney-in-fact, for service as specified by any applicable statute.
(d) Manner of service. Personal or substituted
service shall be made in the following manner:
(1) Individuals. -- Service upon an individual other than an infant,
incompetent person, or convict may be made by:
(A) Delivering a copy of the summons and complaint to the individual
personally; or
(B) Delivering a copy of the summons and complaint at the individual's
dwelling place or usual place of abode to a member of the individual's family who is above
the age of sixteen (16) years and by advising such person of the purport of the summons
and complaint; or
(C) Delivering a copy of the summons and complaint to an agent or
attorney-in-fact authorized by appointment of statute to receive or accept service of the
summons and complaint in the individual's behalf; or
(D) The clerk sending a copy of the summons and complaint to the individual
to be served by certified mail, return receipt requested, and delivery restricted to the
addressee; or
(E) The clerk sending a copy of the summons and complaint by first class
mail, postage prepaid, to the person to be served, together with two copies of a notice
and acknowledgment conforming substantially to Form 14 and a return envelope, postage
prepaid, addressed to the clerk.
Service pursuant to subdivision (d)(1)(D) shall not be the basis for
the entry of a default unless the record contains a return receipt showing acceptance by
the defendant or a return envelope showing refusal of the registered or certified mail by
the defendant. If delivery of the summons and complaint pursuant to subdivision (d)(1)(D)
is refused, the clerk, promptly upon receipt of the notice of such refusal, shall mail to
the defendant, by first class mail, postage prepaid, a copy of the summons and complaint
and a notice that despite such refusal, the case will proceed and that judgment by default
will be rendered against the defendant unless the defendant appears to defend the suit.
Any such default or judgment by default shall be set aside pursuant to Rule 55(c) or Rule
60(b) if the defendant demonstrates to the court that the return receipt was signed by or
delivery was refused by an unauthorized person. The notice and acknowledgment of receipt
of the summons and complaint pursuant to subdivision (d)(1)(E) shall be executed in the
manner prescribed on Form 14. Unless good cause is shown for failure to complete and
return the notice and acknowledgment of receipt of the summons and complaint pursuant to
subdivision (d)(1)(E) within twenty (20) days after mailing, the court may order the
payment of cost of personal service by the person served. Service pursuant to
subdivision (d)(1)(E) shall not be the basis for entry of default or a judgment by default
unless the record contains a notice and acknowledgment of receipt of the summons and
complaint. If no acknowledgment of service pursuant to subdivision (d)(1)(E) is
received by the clerk within twenty (20) days after the date of mailing, service of such
summons and complaint shall be made under subdivisions (d)(1)(A), (B), (C), or (D).
(2) Infants and incompetents under 14 years. -- Upon an infant or incompetent
younger than 14 years of age, by delivering a copy of the summons and complaint to the
infant's or incompetent's guardian or conservator resident in the State; or, if there be
no such guardian or conservator, then to either the infant's or incompetent's father or
mother if they be found. If there is no such guardian or conservator and if the father or
mother cannot be found, service of the summons and complaint shall be made upon a guardian
ad litem appointed under Rule 17(c). But if any of the persons upon whom service is
directed to be made by this paragraph is a plaintiff, then service shall be upon the
person who stands first in the order named in this paragraph who is not a plaintiff.
(3) Infants and incompetents 14 years or older. -- Upon an infant or
incompetent 14 years of age or older, by making service as provided in paragraph (2)
above, and in addition by making service upon the infant or incompetent as provided in
paragraph (1) above.
(4) Convicts. -- Upon a person confined in the penitentiary of this or any
other state, or of the United States, by delivering a copy of the summons and complaint to
that person's committee, guardian, or like fiduciary resident in the State; or, if there
be no such committee, guardian, or like fiduciary, or if the committee, guardian, or like
fiduciary is a plaintiff, service of process shall be made upon a guardian ad litem
appointed under Rule 17(c).
(5) Domestic private corporations. -- Upon a domestic private corporation,
(A) by delivering or mailing in accordance with paragraph (1) above a
copy of the summons and complaint to an officer, director, or trustee thereof; or, if no
such officer, director, or trustee be found, by delivering a copy thereof to any agent of
the corporation including, in the case of a railroad company, a depot or station agent in
the actual employment of the company; but excluding, in the case of an insurance company,
a local or soliciting agent; or
(B) by delivering or mailing in accordance with paragraph (1) above a
copy thereof to any agent or attorney in fact authorized by appointment or by statute to
receive or accept service in its behalf.
(6) Domestic public corporations. --
(A) Upon a city, town, or village, by delivering or mailing in
accordance with paragraph (1) above a copy of the summons and complaint to its mayor, city
manager, recorder, clerk, treasurer, or any member of its council or board of
commissioners;
(B) Upon a county commission of any county or other tribunal
created to transact county business, by delivering or mailing in accordance with paragraph
(1) above a copy of the summons and complaint to any commissioner or the clerk thereof or,
if they be absent, to the prosecuting attorney of the county;
(C) Upon a board of education, by delivering or mailing in
accordance with paragraph (1) above a copy of the summons and complaint to the president
or any member thereof or, if they be absent, to the prosecuting attorney of the county;
(D) Upon any other domestic public corporation, (i) by delivering
or mailing in accordance with paragraph (1) above a copy of the summons and complaint to
any officer, director, or governor thereof, or (ii) by delivering or mailing in accordance
with paragraph (1) above a copy thereof to an agent or attorney in fact authorized by
appointment or by statute to receive or accept service in its behalf.
(7) Foreign corporations and business trusts qualified to do business. --
Upon a foreign corporation, including a business trust, which has qualified to do business
in the State, by delivering or mailing in accordance with paragraph (1) above a copy of
the summons and complaint as provided in Rule 4(d)(5).
(8) Foreign corporations and business trusts not qualified to do business. --
Upon a foreign corporation, including a business trust, which has not qualified to do
business in the State,
(A) by delivering or mailing in accordance with paragraph (1)
above a copy of the summons and complaint to any officer, director, trustee, or agent of
such corporation; or
(B) by delivering or mailing in accordance with paragraph (1)
above copies thereof to any agent or attorney in fact authorized by appointment or by
statute to receive or accept service in its behalf.
(9) Unincorporated associations. -- Upon an unincorporated association which
is subject to suit under a common name, by delivering a copy of the summons and complaint
to any officer, director, or governor thereof, or by delivering or mailing in accordance
with paragraph (1) above a copy of the summons and complaint to any agent or attorney in
fact authorized by appointment or by statute to receive or accept service in its behalf;
or, if no such officer, director, governor, or appointed or statutory agent or attorney in
fact be found, then by delivering or mailing in accordance with paragraph (1) above a copy
of the summons and complaint to any member of such association and publishing notice of
the pendency of such action once a week for two successive weeks in the newspaper of
general circulation in the county wherein such action is pending. Proof of publication of
such notice is made by filing the publisher's certificate of publication with the court.
(e) Constructive service. --
(1) Service by publication. -- If the plaintiff shall file with the
court an affidavit:
(A) That the defendant is a foreign corporation or business trust
for which no officer, director, trustee, agent, or appointed or statutory agent or
attorney in fact is found in the State upon whom service may be had; or
(B) That the defendant is a nonresident of the State for whom no
agent, or appointed or statutory agent or attorney in fact is found in the State upon whom
service may be had; or
(C) That the plaintiff has used due diligence to ascertain the
residence or whereabouts of the defendant, without effect; or
(D) That process, delivered to the sheriff of the county in which
the defendant resides or is, has twice been delivered to such officer and has been
returned without being executed; or
(E) That there are or may be persons, other than those named in
the complaint as plaintiff and defendant, interested in the subject matter of the action,
whose names are unknown to the plaintiff and who are made defendants by the general
description of unknown defendants; then clerk shall enter an order of publication against
such named and unknown defendants. Every order of publication shall state the title of the
action; the object thereof; the name and address of the plaintiff's attorney, if any; that
a copy of the complaint may be obtained from the clerk; and that each named and unknown
defendant must appear and defend on or before a date set forth in the order, which shall
be not fewer than 30 days after the first publication thereof; otherwise, that judgment by
default will be rendered against the defendants at any time thereafter. Every such order
of publication shall be published once a week for two successive weeks (or for such period
as may be prescribed by statute, whichever period is longer) in a newspaper of general
circulation in the county wherein such action is pending. Proof of service by publication
is made by filing the publisher's certificate of publication with the court.
(2) Service by mailing. -- When plaintiff knows the residence of a defendant
upon whom service has been unsuccessfully attempted as described in Rule 4(e)(1)(D), or
when plaintiff knows the residence of a nonresident defendant or the principal office of a
nonresident defendant foreign corporation or business trust for which no officer,
director, trustee, agent, or appointed or statutory agent or attorney in fact is found in
the State upon whom service may be had, plaintiff shall obtain constructive service of the
summons and complaint upon such defendant by the method set forth in Rule 4 (d)(1)(D). The
summons in such instance shall notify the defendant that the defendant must appear and
defend within thirty days of the date of mailing pursuant to Rule 4(d)(1)(D); otherwise,
that judgment by default will be rendered against the defendant at any time thereafter.
However, service pursuant to Rule 4(d)(1)(D) shall not be the basis for the entry of a
judgment by default unless the record contains a return receipt showing acceptance by the
defendant or a return envelope showing refusal of the certified mail by the defendant. If
delivery of the summons and complaint sent by the certified mail is refused, the clerk,
promptly upon notice of such refusal, shall mail to the defendant, first class mail,
postage prepaid, a copy of the summons and complaint and a notice that despite such
refusal the case will proceed and that judgment by default will be rendered against
defendant unless defendant appears to defend the suit. If plaintiff is unable to obtain
service of the summons and complaint upon such defendant by use of the method set forth in
Rule 4(d)(1)(D), then, upon affidavit to such effect filed with the court, the clerk shall
issue an order of publication, and the procedures described in subdivision (e)(1) shall be
followed to effectuate constructive service.
(f ) Personal service outside State. -- Personal
service of a copy of the summons and complaint may be made outside of this State on any
defendant. If any such defendant be then a resident of this State and if the plaintiff
shall during the pendency of the action file with the court an affidavit setting forth
facts showing that the defendant is such a resident, such service shall have the same
effect as personal service within this State and within the county of the defendant's
residence; otherwise, such service shall have the same effect as constructive service. In
either case, the summons shall notify the defendant that the defendant must appear and
defend within 30 days after service, otherwise judgment by default will be rendered
against the defendant at any time thereafter.
(g) Summons; service thereof in addition to
constructive service. -- The plaintiff may, at any time before judgment, have a copy
of the summons and complaint served on a defendant in the manner provided by subdivisions
(d) or (f) of this rule, although constructive service under subdivision (e) of this rule
has been made. After such service under subdivision (d) of this rule, the action shall
proceed as in other cases of personal or substituted service within the State; and after
such service under subdivision (f) of this rule, the action shall proceed as in other
cases of personal or constructive service.
(h) Process part of record. -- Summonses,
complaints, proofs of service and returns endorsed thereon, all orders and notices served
or published, all proofs of service and certificates of publication, and all other papers
filed relating to such process, orders, and notices, are a part of the record of an action
for all purposes.
(i) Proof of service or publication. -- The
person serving the process or order or publishing a notice or order shall make proof of
service of publication to the court promptly and in any event within the time during which
the person served must respond to the process, notice, or order. If service is made by a
person other than the sheriff or clerk, that person shall make proof thereof by affidavit.
Failure to make proof of service or publication within the time required does not affect
the validity of the service of the process, notice, or order.
(j) Amendment. -- At any time in its
discretion and upon such terms as it deems just, the court may allow any process, notice,
or order, or proof of service or publication thereof to be amended, unless it clearly
appears that material prejudice would result to the substantial rights of the party
against whom the process, notice, or order issued or was entered.
(k) Time limit for service. -- If service of
the summons and complaint is not made upon a defendant within 120 days after the filing of
the complaint, the court, upon motion or on its own initiative after notice to the
plaintiff, shall dismiss the action without prejudice as to that defendant or direct that
service be effective within a specified time; provided that if the plaintiff shows good
cause for the failure, the court shall extend the time for service for an appropriate
period. ( Amended effective April 6, 1998.)
Rule 4.1. Service of
other process.
(a) Generally. -- Whenever an order of court
provides for service of a rule, or order in lieu of summons or a rule, upon a party,
service shall be made in the manner provided in Rule 4(d), unless the order prescribes a
different mode of service. Rule 45 governs the service of subpoenas.
(b) Process part of record. -- Original,
mesne, and final writs and process of every nature, and proofs of service and returns
endorsed thereon, and all orders and notices served or published, and all proofs of
service and certificates of publication and all other papers filed in relation to such
process, orders, and notices, are a part of the record of an action for all purposes.
(Added effective April 6, 1998.)
Rule 5. Service and filing
of pleadings and other papers.
(a) Service: when required. -- Except as
otherwise provided in these rules, every order required by its terms to be served, every
pleading subsequent to the original complaint unless the court otherwise orders because of
numerous defendants, every paper relating to discovery required to be served upon a party
unless the court otherwise orders, every written motion other than one which may be heard
ex parte, and every written notice, appearance, demand, offer of judgment, designation of
record on appeal, and similar paper shall be served upon each of the parties. For purposes
of this rule, guardians ad litem are considered parties. No service need be made on
parties in default for failure to appear except that pleadings asserting new or additional
claims for relief against them shall be served upon them in the manner provided for
service of summons in Rule 4.
(b) Same: how made. -- Whenever under these
rules service is required or permitted to be made upon a party represented by an attorney,
the service shall be made upon the attorney unless service upon the party is ordered by
the court. Service upon the attorney or upon a party shall be made by delivering a copy to
the attorney or party; or by mailing it to the attorney or party at the attorney's or
party's last-known address, or, if no address is known, by leaving it with the clerk of
the court; or by facsimile transmission to the attorney or party pursuant to the West
Virginia Supreme Court of Appeals Rules for Filing and Service by Facsimile Transmission.
Delivery of a copy within this rule means: handing it to the attorney or to the party; or
leaving it at the attorney's or party's office with a clerk or other person in charge
thereof; or, if the office is closed or the person to be served has no office, leaving it
at the person's dwelling house or usual place of abode with some member of the person's
family above the age of 16 years. Service by mail is complete upon mailing.
(c) Same: numerous defendants. -- In any
action is which there are unusually large numbers of defendants, the court, upon motion of
its own initiative, may order that service of the pleadings of the defendants and replies
thereto need not be made as between the defendants and that any cross-claim, counterclaim
or matter constituting an avoidance or affirmative defense contained therein shall be
deemed to be denied or avoided by all other parties and that the filing of any such
pleading and service thereof upon the plaintiff constitutes due notice of it to the
parties. A copy of every such order shall be served upon the parties in such manner and
form as the court directs.
(d) Filing; certificate of service. --
(1) All papers after the complaint required to be served upon a party together with a
certificate of service, shall be filed with the court within a reasonable time after
service.
(2) Unless filing is required by the court on motion or upon its own initiative,
depositions, interrogatories, requests for admissions, requests for production and entry,
and answers and responses thereto shall not be filed. Unless required to be filed for
issuance of a subpoena for a deposition, a notice of deposition need not be filed.
Certificates of service of discovery materials shall be filed.
(3) Unless otherwise stipulated or ordered, the party taking the deposition or obtaining
any material through discovery is responsible for its custody, preservation, and delivery
to the court if needed or ordered. Such responsibility shall not terminate until one year
after final disposition of the action. The responsibility shall not terminate upon
dismissal of any party while the action is pending. The custodial responsibility of a
dismissed party may be discharged by stipulation of the parties to transfer the custody of
the discovered material to one or more of the remaining parties.
(e) Filing with the court defined. -- The
filing of papers with the court as required by these rules shall be made by filing them
with the clerk of the court, who shall note thereon the filing date, except that the judge
may permit the papers to be filed with the judge, in which event the judge shall note
thereon the filing date and forthwith transmit them to the office of the clerk; the
notation by the clerk or the judge of the filing date on any such paper constitutes the
filing of such paper, and such paper then becomes a part of the record in the action
without any order of the court. Filing by facsimile is permitted pursuant to the West
Virginia Supreme Court of Appeals rules for Filing and Service by Facsimile Transmission.
(Amended effective April 6, 1998.)
Rule 6. Time.
(a) Computation. -- In computing any period of
time prescribed or allowed by these rules, by the local rules of any court, by order of
court, or by any applicable statute, the day of the act, event, or default from which the
designated period of time begins to run shall not be included. The last day of the period
so computed shall be included, unless it is a Saturday, a Sunday, or a legal holiday, in
which event the period runs until the end of the next day which is not a Saturday, a
Sunday or a legal holiday. When the period of time prescribed or allowed is fewer than 11
days, intermediate Saturdays, Sundays, and legal holidays shall be excluded in the
computation. As used in this rule and in Rule 77(c), "legal holiday" includes
New Year's Day, Martin Luther King's Birthday, Lincoln's Birthday, Washington's Birthday,
Memorial Day, West Virginia Day, Independence Day, Labor Day, Columbus Day, Veteran's Day,
Thanksgiving Day, Christmas Day, any day on which a general, special or primary election
is held in the state or in the county in which the circuit court sits, and any other day
appointed as a holiday by the Governor or by the President of the United States as a day
of special observance or Thanksgiving, or a day for the general cessation of business.
(b) Enlargement. -- When by these rules or by
a notice given thereunder or by order of court an act is required or allowed to be done at
or within a specified time, all the parties to the action, by written stipulation filed
with the court, may agree at any time to a different period, or the court for cause shown
may at any time in its discretion (1) with or without motion or notice order the period
enlarged if request therefor is made before the expiration of the period originally
prescribed or as extended by a previous order, or (2) upon motion made after the
expiration of the specified period permit the act to be done where the failure to act was
the result of excusable neglect; buy it may not extend the time for taking any action
under Rules 50(b), 52(b), 59(b),(d) and (e); and 60(b), except to the extent and under the
conditions stated in them.
(c) Unaffected by expiration of term. -- The
period of time provided for the doing of any act or the taking of any proceeding is not
affected or limited by the continued existence or expiration of a term of court. The
continued existence of expiration of a term of court in no way affects the power of a
court to do any act or take any proceeding in any civil action which has been pending
before it.
(d) For motions -- affidavits. --
(1) Service; motion. -- Unless a different period is set by these rules or by
the court, a written motion (other than one which may be heard ex parte), notice of the
hearing on the motion, and any supporting brief or affidavits shall be served as follows:
(A) at least 9 days before the time set for the hearing, if
served by mail, or
(B) at least 7 days before the time set for the hearing, if
served by hand delivery or by fax to the opposing attorney, or if left with a person in
charge at the opposing attorney's office, or in the event that the opposing party is not
represented by counsel, then if served by hand delivery or by fax to the opposing party,
or if left at the party's usual residence with a person capable of accepting service
pursuant to Rule 4(d)(1)(B).
(2) Service; response. -- Unless a different period is set by these rules or
by the court, any response to a written motion, including any supporting brief or
affidavits, shall be served as follows:
(A) at least 4 days before the time set for the hearing, if
served by mail, or
(B) at least 2 days before the time set for the hearing, if
served by hand delivery or by fax to the opposing attorney, or if left with a person in
charge at the opposing attorney's office, or in the event that the opposing party is not
represented by counsel, then if served by hand delivery or by fax to the opposing party,
or if left at the party's usual residence with a person capable of accepting service
pursuant to Rule 4(d)(1)(B).
(3) Filing. -- Unless the court sets a different period, a written motion,
notice of hearing on the motion, and any supporting briefs or affidavits shall be filed at
least 7 days before the hearing, and any response to a motion and supporting briefs or
affidavits shall be filed at least 2 days before the hearing.
(e) Additional time after service by mail. -- Whenever
a party has the right or is required to do some act or take some proceedings within a
prescribed period after the service of a notice or other paper upon the party and the
notice or paper is served upon the party by mail, 3 days shall be added to the prescribed
period. (Amended effective April 6, 1998.)
For additional Rules of Civil Procedure, go to www.legis.state.wv.us/
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