| MINNESOTA
RULES OF CIVIL PROCEDURE |
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Rule 4.02. By Whom Served
Unless otherwise ordered by the court, the sheriff or any other person
not less than 18 years of age and not a party to the action, may make
service of a summons or other process.
Advisory Committee Note - 1985
The language of the first paragraph of the existing rule 4.02 was deleted
because it is no longer necessary. Under current Minnesota law, a prevailing
party may recover the cost of service of process, whether by sheriff or
private process server as costs and disbursements. See Minn.stat. § 549.04
(Supp. 1983). The changes to the second paragraph are intended to clarify
the language of the rule and incorporate provisions for service of process
other than summonses and subpoenas presently contained in Rule 4.05. Under
the rule any person who is not a party to the action and is 18 years of
age or over may serve a summons or other process service of subpoenas is
governed by Rule 45.03, and the changes in Rule 4.02 are intended to be
make the two rules consistent. The rule provides that the court may direct
service of any process by any means it deems appropriate. As a practical
matter, courts will rarely have occasion to direct a specific means of service
of process. |
| Rule 4.03. Personal
Service Service of summons within the state shall be as follows: |
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Upon an Individual. Upon an individual by delivering a copy to the
individual personally or by leaving a copy at the individual's usual
place of abode with some person of suitable age and discretion then residing
therein. If the individual has, pursuant to statute, consented to any
other method of service or appointed an agent to receive service of summons,
or if a statute designates a state official to receive service of summons,
service may be made in the manner provided by such statute. If the individual
is confined to a state institution, by serving also the chief executive
officer at the institution. If the individual is an infant under the age
of 14 years, by serving also the individual's father or mother, and if neither
is within the state, then a resident guardian if the infant has one known
to the plaintiff, and if the infant has none, then the person having control
of such defendant, or with whom the infant resides, or by whom the infant
is employed. |
| (b) |
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Upon Partnerships and Associations.
Upon a partnership or association which is subject to suit under a common
name, by delivering a copy to a member or the managing agent of the partnership
or association. If the partnership or association has, pursuant to statute,
consented to any other method of service or appointed an agent to receive
service of summons, or if a statute designates a state official to receive
service of summons, service may be made in the manner provided by such statute.
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| (c) |
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Upon a Corporation. Upon a domestic or foreign corporation, by delivering
a copy to an officer or managing agent, or to any other agent authorized
expressly or impliedly or designated by statute to receive service of summons,
and if the agent is one authorized or designated under statute to receive
service any statutory provision for the manner of such service shall be
complied with. In the case of a transportation or express corporation,
the summons may be served by delivering a copy to any ticket, freight, or
soliciting agent found in the county in which the action is brought, and
if such corporation is a foreign corporation and has no such agent in the
county in which the plaintiff elects to bring the action, then upon any
such agent of the corporation within the state. |
| (d) |
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Upon the State. Upon the state by
delivering a copy to the attorney general, a deputy attorney general or
an assistant attorney general. |
| (e) |
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Upon Public Corporations. Upon a
municipal or other public corporation by delivering a copy |
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(1) |
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To the chair of the county board or to the
county auditor of a defendant county; |
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(2) |
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To the chief executive officer or to the
clerk of a defendant city, village or borough; |
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(3) |
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To the chair of the town board or to the
clerk of a defendant town; |
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(4) |
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To any member of the board or other governing
body of a defendant school district; or |
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(5) |
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To any member of the board or other governing
body of a defendant public board or public body not hereinabove enumerated.
If service cannot be made as provided in this Rule 4.03(e), the court may
direct the manner of such service. |
| Rule 4.04. Service
By Publications; Personal Service out of State |
| (a) |
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Service by Publications. Service
by publication shall be sufficient to confer jurisdiction: |
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(1) |
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When the defendant is a resident individual
domiciliary having departed from the state with intent to defraud creditors,
or to avoid service, or remains concealed therein with the like intent;
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(2) |
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When the plaintiff has acquired a lien upon
property or credits within the state by attachment or garnishment, and |
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(A) |
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The defendant is a resident individual who
has departed from the state, or cannot be found therein, or |
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(B) |
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The defendant is a nonresident individual
or a foreign corporation, partnership or association; When quasi in rem
jurisdiction has been obtained, a party defending the action thereby submits
personally to the jurisdiction of the court. An appearance solely to contest
the validity of quasi in rem jurisdiction is not such a submission. |
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(3) |
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When the action is for marriage dissolution
or separate maintenance and the court has; ordered service by published
notice; |
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(4) |
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When the subject of the action is real or
personal property within the state in or upon which the defendant has or
claims a lien or interest, or the relief demanded consists wholly or partly
in excluding the defendant from any such interest or lien; |
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(5) |
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When the action is to foreclose a mortgage
or to enforce a lien on real estate within the state. The summons may be
served by three weeks' published notice in any of the cases enumerated herein
when the complaint and an affidavit of the plaintiff or the plaintiff's
attorney have been filed with the court. The affidavit shall state the existence
of one of the enumerated cases, and that affiant believes the defendant
is not a resident of the state or cannot be found therein, and either that
the affiant has mailed a copy of the summons to the defendant at the defendant's
place of residence or that such residence is not known to the affiant. The
service of the summons shall be deemed complete 21 days after the first
publication. |
| (b) |
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Personal Service Outside State. Personal
service of such summons outside the state, proved by the affidavit of the
person making the same sworn to before a person authorized to administer
an oath, shall have the same effect as the published notice provided for
herein. |
| (c) |
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Service Outside United States. Unless
otherwise provided by law, service upon an individual, other than an infant
or an incompetent person, may be effected in a place not within the state:
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(1) |
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by any internationally agreed means reasonably
calculated to give notice, such as those means authorized by the Hague Convention
on the Service Abroad of Judicial and Extra-judicial Documents; or |
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(2) |
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if there is no internationally agreed means
of service or the applicable international agreement allows other means
of service, provided that service is reasonably calculated to give notice:
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(A) |
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in the manner prescribed by the law of the
foreign country for service in that country in an action in any of its courts
of general jurisdiction; or |
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(B) |
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as directed by the foreign authority in
response to a letter rogatory or letter of request; or |
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(C) |
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unless prohibited by the law of the foreign
country, by |
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(i) |
delivery to the individual personally of
a copy of the summons and the complaint; or |
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(ii) |
any form of mail requiring a signed receipt,
to be addressed and dispatched by the court administrator to the party to
be served; or |
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(3) |
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by other means not prohibited by international
agreement as may be directed by the court. |
Advisory Committee
Comments - 1996 Amendments
Rule 4.04 is amended to conform the rule to its federal counterpart, in
part. The new provision adopts verbatim the provisions for service of process
outside the United States contained in the federal rules. This modification
is appropriate because this subject is handled well by the federal rule
and because it is advantageous to have the two rules similar. This is particularly
valuable given the dearth of state-court authority on foreign service of
process. Existing portions of the rule are renumbered for clarity. |
Rule 4.041.
Additional Information to be Published In all cases where publication
of summons is made in an action in which the title to, or any interest in
or lien upon, real property is involved or affected or is brought in question,
the publication shall also contain a description of the real property involved,
affected or brought in question thereby, and a statement of the object of
the action. No other notice of the pendency of the action need be published.
Advisory Committee Note - 1969 The additional information required by the
rule is substantially identical with the notice of lis pendens published
with the summons in actions for partition and to determine adverse claims
(M.S.A. §§ 558.02 and 559.02, both preserved by Appendix A). The publication
of either would probably be sufficient but the existing confusion warrants
the amendment and corresponding changes in the Appendices and the forms.
The form of summons prescribed by M.S.A. § 284.16 for actions involving
tax titles is not changed. |
| Rule 4.042.
Service of the Complaint If the defendant shall appear within 10
days after the completion of service by publication, the plaintiff, within
5 days after such appearance, shall serve the complaint, by copy, on the
defendant or the defendant's attorney. The defendant shall then have at
least 10 days in which to answer the same. |
Rule 4.043.
Service by Publication; Defendant May Defend; Restitution If the
summons is served by publication, and the defendant receives no actual notification
of the action the defendant shall be permitted to defend upon application
to the court before judgment and for sufficient cause; and, except in an
action for marriage dissolution, the defendant, in like manner, may be permitted
to defend at any time within one year after judgment, on such terms as may
be just. If the defense is sustained, and any part of the judgment has been
enforced, such restitution shall be made as the court may direct.
Advisory Committee Note - 1985
The only change in [Rules 4.013 and 4.044] is to substitute "marriage dissolution"
for "divorce" in order to conform the language of the rule to that of the
statute governing such actions. See Minn.Stat. § 518.002 (1982). |
| Rule 4.044.
Nonresident Owner of Land Appointing an Agent If a nonresident person
or corporation owning or claiming any interest or lien in or upon lands
in the state appoints an agent pursuant to Minn.Stat. § 557.01, service
of summons in an action involving such real estate shall be made upon the
agent or the principal in accordance with Rule 4.03, and service by publication
shall not be made upon the principal. |
Rule 4.05.
Service by Mail In any action service may be made by mailing a copy
of the summons and of the 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 22 and a return envelope, postage prepaid,
addressed to the sender. If acknowledgment of service under this rule is
not received by the sender within the time defendant is required by these
rules to serve an answer, service shall be ineffectual. Unless good cause
is shown for not doing so, the court shall order the payment of the costs
of personal service by the person served if such person does not complete
and return the notice and acknowledgment of receipt of summons within the
time allowed by these rules.
Advisory Committee Note - 1985
Existing Rule 4.05 is deleted in its entirety because it is now covered
by Rule 4.02. The Committee also determined it is unnecessary to place an
apparent burden on the Court to direct service of all process other than
summonses and subpoenas. See Minn.R.Civ.P. 4.02. Notes of Advisory Committee
- 1984 amendment. The Committee considered various alternatives permitting
service by mail, including two amendments Rule 4.04 to the Federal Rules
of Civil Procedure which were adopted in 1983. The United States Supreme
Court first amended Fed.R.Civ.P. 4 to authorize service by mail. See Fed.R.Civ.P.
4 (c)(2)(C)(ii). Congress then adopted a further amendment which superseded
the Supreme Court's action. See P.L. # 97462 [H.R. 7154] 196 Stat. 25271.
Under the present federal rule, service may be effected by mail. The Minnesota
Supreme Court has also recognized the effectiveness of service by mail under
the Minnesota Long-Arm Statute, Minn. Stat. § 543.19 (1980). The Minnesota
Supreme Court in Stonewall Insurance Co. v. Horak, 325 N.W.2d 134 (Minn.
1982), recognized that actual receipt of the summons and complaint by mail,
evidenced by a certified mail receipt signed by the individual defendant,
constituted delivery under Minn.R.Civ.P. 4.03 (a) and the statute. This
rule does not modify the holding, in Stonewall. The change in Minn.R.Civ.P.
4.05 permitting service by mail adopts the essential provisions of Fed.Civ.P.
4. The rule authorizes use of the mails to deliver the summons and complaint
to a defendant within or without the state, and makes service effective
if the defendant acknowledges receipt of the summons and complaint. The
Committee recommends that a new form (Form 22) be adopted to provide notice
of the effect of the service by mail upon the defendants served. The form
advises the defendant that by signing the acknowledgment of receipt the
defendant admits only actual receipt of the summons and complaint and that
signing does not constitute an appearance or a submission to the jurisdiction
of the court and does not waive any other defenses. If an acknowledgement
is not signed and returned, the plaintiff may then seize the summons and
complaint by any other means authorized by the rules or by statute. There
is no restriction on the means of service that may be used following unsuccessful
service by mail. The Minnesota rule differs from the federal rule. See Federal
Deposit Insurance Co. v. Sims, 100 F.R.D. 792 (N.D.Ala. 1984) (attempted
mail service prevents service by publication under federal rule). The rule
retains the provision of its federal counterpart shifting the cost of personal
service to a defendant who declines to acknowledge receipt of the summons
and complaint by mail. The Committee believes this provision is an essential
part of the system for service by mail, and is necessary to discourage defendants
from unjustifiably refusing to acknowledge receipt. Eden Foods, Inc. v.
Eden's Own Products, Inc., 101 F.R.D. 96 (E.D.Mich.1984). |
Rule 4.06.
Return Service of summons and other process shall be proved by the
certificate of the sheriff making it, by the affidavit of any other person
making it, by the written admission or acknowledgement of the party served,
or if served by publication, by the affidavit of the printer or the printer's
designee. The proof of service in all cases other than by published notice
shall state the time, place, and manner of service. Failure to make proof
of service shall not affect the validity of the service.
Advisory Committee Note - 1985
The change in this rule is intended to reflect that an acknowledgment of
receipt, as permitted by Rule 4.05 and as contained in Form 22, constitutes
adequate proof of service. |
| Rule 4.07.
Amendments The court in its discretion and on such terms as it deems
just may at any time allow any summons or other process or proof of service
thereof to be amended, unless it clearly appears that substantial rights
of the person against whom the process issued would be prejudiced thereby.
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Rule 45.03. Service A subpoena
may be served by the sheriff, a deputy sheriff, or any other person who
is not a party. Service of a subpoena upon a person named therein shall
be made by delivering a copy thereof to such person or by leaving a copy
at the person's usual place of abode with some person of suitable age and
discretion then residing therein and by tendering to the person the fees
for 1 day's attendance and the mileage allowed by law. When the subpoena
is issued on behalf of the state of Minnesota or an officer or agency thereof,
fees and mileage need not be tendered. |
| MINNESOTA
STATUTES |
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624.04 Service of process on the Sabbath
prohibited. Every service of legal process upon the Sabbath day,
except in case of a breach or apprehended breach of the peace, or when sued
out for the apprehension of a person charged with crime, or where such service
is expressly authorized by statute, is hereby prohibited. |
| 645.44 Particular
words and phrases |
| Subd. 5. |
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Service Outside United States. …No
public business shall be transacted on any holiday, except in cases of necessity
and except in cases of public business transacted by the legislature, nor
shall any civil process be served thereon…. |