USCA11 Case: 23-10609 Document: 4-1 Date Filed: 11/01/2023 Page: 1 of 12
[DO NOT PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 23-10609
Non-Argument Calendar
____________________
WASEEM DAKER,
Plaintiff-Appellant,
versus
TIMOTHY WARD,
GDC Assistant Commissioner, et al.,
Defendants,
ROBERT TOOLE,
GDC Field Operations Director,
GEORGIA DEPARTMENT OF CORRECTIONS,
GREGORY MCLAUGHLIN,
Former Warden at Macon State Prison,
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2 Opinion of the Court 23-10609
PETER EADDIE,
TIMOTHY SALES,
Macon State Prison Wardens of Security, et al.,
Defendants-Appellees.
____________________
Appeal from the United States District Court
for the Middle District of Georgia
D.C. Docket No. 5:19-cv-00126-MTT-CHW
____________________
Before WILSON, JILL PRYOR, and LUCK, Circuit Judges.
PER CURIAM:
Waseem Daker, a Georgia state prisoner proceeding pro se,
brought this action against the Georgia Department of Corrections
(“GDOC”) as well as dozens of current and former GDOC employ-
ees. The district court initially dismissed Daker’s claims under Fed-
eral Rule of Civil Procedure 4(m) because he failed to timely serve
the defendants. This Court vacated that order because the district
court had failed to consider whether other circumstances war-
ranted an extension of time for Daker to complete service. Upon
remand, the district court considered the case anew and again dis-
missed Daker’s claims under Rule 4(m). Daker has appealed the
dismissal. After careful consideration, we affirm.
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23-10609 Opinion of the Court 3
I.
As relevant to this appeal, Daker, a Muslim man, alleged that
GDOC adopted a policy that prohibited him from growing a fist-
length beard, as required by his religion. He also alleged that the
defendants forcibly shaved him. He named GDOC and dozens of
its current and former employees as defendants in this action.
When Daker filed his complaint, he paid a filing fee.
As required by the Prison Litigation Reform Act (“PLRA”),
28 U.S.C. § 1915A, the magistrate judge sua sponte reviewed Daker’s
complaint and concluded that some of his claims could proceed for
further factual development. 1 The magistrate judge ordered Daker
to serve the defendants.
Daker asked the district court several times to order the
United States Marshals Service (“USMS”) to effectuate service upon
the defendants. See Fed. R. Civ. P. 4(c)(3) (providing that a district
court “may” order USMS to effectuate service). Daker requested
that the USMS complete service because as an incarcerated person
he lacked access to resources that would allow him to identify and
hire a private process server. Also, Daker said that he needed
USMS’s assistance because he did not have the individual defend-
ants’ home addresses. He pointed out, too, that a private process
server would not be able to serve the individual defendants where
1 The district court dismissed without prejudice other claims raised in Daker’s
complaint, concluding that they were frivolous, duplicative, malicious, or
failed to state a claim. Those claims are not at issue in this appeal.
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4 Opinion of the Court 23-10609
they worked (at prisons) because the process server would not be
able to obtain access inside the prisons.
The district court denied these motions. Because Daker was
not proceeding in forma pauperis, the district court explained, it had
the discretion to order USMS to serve the defendants. The district
court elected not to exercise this discretion because it found that
Daker had the “means and ability to retain a process server.” Doc.
50 at 2. 2 The court also observed that in other cases Daker had been
able to perfect service.
The district court dismissed Daker’s complaint without prej-
udice for failure to serve the defendants. See Fed. R. Civ. P. 4(m).
At the time the district court dismissed the complaint, more than
seven months had passed since it had denied Daker’s initial request
that USMS serve the defendants.
Daker appealed, and we vacated the dismissal. See Daker v.
Ward, No. 21-13660, 2022 WL 17076984 (11th Cir. Nov. 18, 2022)
(unpublished). We explained that under Federal Rule of Civil Pro-
cedure 4(m), when a plaintiff failed to serve a defendant within 90
days of filing the complaint, the district court generally had to dis-
miss the action without prejudice as to that defendant or order ser-
vice to be made within a specified time. Id. at *4. We acknowledged
that the district court was required to extend the time period when
the plaintiff showed “good cause” for the failure. Id. (quoting Fed.
R. Civ. P. 4(m)). In addition, the district court had to consider
2 “Doc.” numbers refer to the district court’s docket entries.
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23-10609 Opinion of the Court 5
whether other circumstances warranted an extension of time. Id.
Because the district court had not expressly considered “whether
the statute of limitations, or any other circumstances, . . . war-
ranted . . . an extension of time,” we vacated the district court’s
decision and remanded for further proceedings. Id. at *5.
On remand, Daker again urged the district court to order
USMS to serve the defendants because of the difficulties that he
faced in hiring a process server while incarcerated. Daker explained
that in the past he had relied upon a friend who was not incarcer-
ated to assist him by “looking up or calling a process server on his
behalf,” but this friend was no longer available to help him. Doc.
75 at 11. Daker also pointed out that many of the defendants were
no longer employed by GDOC, and he did not have their home
addresses. Given these challenges, Daker asked the court to order
USMS to effectuate service. For these same reasons, Daker argued,
he had established good cause for an extension of time to complete
service of process. He also argued that other circumstances war-
ranted an extension of his deadline to serve the defendants because
the limitations periods for all his claims had expired.
In addition, Daker filed a motion asking the district court to
issue a subpoena to GDOC. The subpoena sought records from
GDOC showing each defendant’s “current or last known address,
phone number, date of birth, or social security number.” Doc. 71
at 2. Daker claimed that he needed this information so that he
could provide it to USMS “or other process servers.” Id.
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The district court again rejected Daker’s request that it order
USMS to serve the defendants. The court noted, as it had before,
that because Daker was not proceeding in forma pauperis, the court
was not required to order USMS to serve the defendants. The court
did not direct USMS to complete service because Daker could af-
ford to hire a process server and thus could have effectuated service
by using “his access to mail to contact and hire a process server or
counsel, which is what the Court previously advised him to do.”
Doc. 79 at 4–5.
The district court then dismissed Daker’s complaint based
on his failure to timely serve the defendants. Although more than
two years had passed since the court first directed Daker to serve
the defendants and nearly two years had passed since the court had
denied Daker’s initial request for USMS to serve the defendants, he
had not served a single defendant. The district court found that
Daker had been given “ample time and opportunity to perfect ser-
vice.” Id. at 5. But instead of hiring a process server, the court said,
Daker had “stood on his insistence that the [c]ourt order the
[USMS] to serve the defendants.” Id. It thus determined that Daker
had not demonstrated good cause for a further extension.
The district court also concluded that there were no other
circumstances that warranted an extension of time for service to be
completed. The court expressly considered the statute of limita-
tions. It acknowledged that under the applicable statutes of limita-
tions, its decision likely would result in Daker’s claims effectively
being dismissed with prejudice. Even so, the court refused to grant
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23-10609 Opinion of the Court 7
a further extension because Daker previously could have used his
resources to hire a process server but had refused to do so. The
court denied as moot Daker’s motions for service by the USMS and
to subpoena GDOC
This is Daker’s appeal.
II.
We review for abuse of discretion both a district court’s dis-
missal for failure to timely serve a defendant with process under
Federal Rule of Civil Procedure 4(m) and a district court’s decision
to deny an extension of time for serving a defendant. Rance v.
Rocksolid Granit USA, Inc., 583 F.3d 1284, 1286 (11th Cir. 2009). We
also review for abuse of discretion a district court’s decision not to
direct USMS to effectuate service when the plaintiff is not proceed-
ing in forma pauperis. See Fed. R. Civ. P. 4(c)(3) (providing that a
district court “may” order the USMS to effectuate service).
“[A]buse of discretion review requires us to affirm unless we find
that the district court has made a clear error of judgment[] or has
applied the wrong legal standard.” Rance, 583 F.3d at 1286 (internal
quotation marks omitted).
III.
The primary issue before us in this appeal is whether the dis-
trict court abused its discretion when it dismissed the action under
Rule 4(m) because Daker failed to serve the defendants. Under this
rule, when a defendant is not served within 90 days of the filing of
a complaint, the district court, “on motion or on its own after no-
tice to the plaintiff . . . must dismiss the action without prejudice
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8 Opinion of the Court 23-10609
against that defendant or order that service be made within a spec-
ified time.” Fed. R. Civ. P. 4(m). It is true that if a plaintiff shows
“good cause” for failure to complete service, the court “must ex-
tend the time for service for an appropriate period.” Id. But “[g]ood
cause exists only when some outside factor, such as reliance on
faulty advice, rather than inadvertence or negligence, prevented
service.” Lepone-Dempsey v. Carroll Cnty. Comm’rs, 476 F.3d 1277,
1281 (11th Cir. 2007) (alteration adopted) (internal quotation marks
omitted).
Before dismissing an action under Rule 4(m), a district court
also must “consider whether any other circumstances warrant an
extension of time based on the facts of the case.” Bilal v. Geo Care,
LLC, 981 F.3d 903, 919 (11th Cir. 2020) (internal quotation marks
omitted). Circumstances that may warrant an extension of time in-
clude when the statute of limitations would prevent refiling. See
Lepone-Demsey, 476 F.3d at 1282. But a district court is not required
to extend the period for service in such a circumstance; instead, it
is simply “incumbent upon the district court to at least consider this
factor.” Id.
Here, the district court did not abuse its discretion when it
dismissed Daker’s complaint under Rule 4(m). Shortly after Daker
filed the complaint, the magistrate judge directed him to serve the
defendants, and the district court decided that it would not order
USMS to serve the defendants, putting Daker on notice that he
needed to hire a private process server. Because he failed to
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effectuate service within the specified time period, the district court
was required to dismiss the complaint. See Fed. R. Civ. P. 4(m).
Daker says that the district court should have extended the
deadline for effecting service because he established good cause for
his failure to serve the defendants and other circumstances war-
ranted an extension. But, upon remand, the district court ade-
quately considered both whether there was good cause and
whether other circumstances warranted an extension. We cannot
say that the district court abused its considerable discretion when
it refused to further extend the service deadline. See Lepone-Demsey,
476 F.3d at 1282.
Daker also argues that the district court should have ordered
USMS to serve the defendants. Had Daker been proceeding in
forma pauperis, the district court would have been required to order
USMS to effectuate service. See Rance, 583 F.3d at 1286. But because
Daker was not proceeding in forma pauperis, he paid a filing fee, and
as a result, the district court had the discretion to decide whether
to order USMS to serve the defendants. See Fed. R. Civ. P. 4(c)(3)
(explaining that a district court “may” order service by USMS). And
the court did not abuse its discretion in declining to order USMS to
complete service, especially given its finding that Daker had ade-
quate resources that would have allowed him to contact and hire a
private process server. See Ward, 999 F.3d at 1307 (“Discretion
means the district court has a range of choice, and that its decision
will not be disturbed as long as it stays within that range and is not
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10 Opinion of the Court 23-10609
influenced by any mistake of law.” (internal quotation marks omit-
ted)). 3
Daker argues that under our decision in Richardson v. John-
son, 598 F.3d 734 (11th Cir. 2010), the district court was required to
direct USMS to serve the defendants. We disagree.
In Richardson, a state prisoner filed a lawsuit against prison
officials, alleging they had violated his constitutional rights. Id. at
736. After the district court granted the prisoner leave to proceed
in forma pauperis, it directed USMS to serve process on two defend-
ants by mailing papers to a correctional officer at the prison where
the prisoner was in custody. Id. The correctional officer served one
of the defendants but was unable to serve the second defendant,
who no longer worked at the prison. Id. at 736–37. Because the sec-
ond defendant was never served, the district court dismissed the
claims against him under Rule 4(m). Id. at 737.
On appeal, we vacated the dismissal of the claims against the
second defendant. Id. at 740. Because the prisoner was proceeding
in forma pauperis, we explained, “officers of the court” were re-
quired to “‘issue and serve all process.’” Id. at 738 (quoting 28
U.S.C. § 1915(d)). We recognized that “[t]he failure of [USMS] to
3 Daker points out that after remand the district court denied as moot his mo-
tion requesting that the court order USMS to serve process. He argues that the
district court erred by failing to reach “the merits” of his motion. Appellant’s
Br. at 25. But the substance of the district court’s order shows that in fact the
court considered anew the substance of his request for court-ordered service
by USMS and again declined to exercise its discretion to grant the request.
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23-10609 Opinion of the Court 11
effectuate service on behalf of an in forma pauperis plaintiff through
no fault of that plaintiff constitute[d] good cause” for an extension
of time to complete service under Rule 4(m). Id. at 738–39 (internal
quotation marks omitted). We concluded that “when the district
court instructs [USMS] to serve papers on behalf of a prisoner, the pris-
oner need furnish no more than the information necessary to iden-
tify the defendant.” Id. at 739 (emphasis added) (internal quotation
marks omitted). In reaching this conclusion, we mentioned the “se-
curity risks inherent in providing the addresses of prison employees
to prisoners” and “the reality” that prisoners might face difficulties
“when they attempt to obtain information through governmental
channels.” Id. (internal quotation marks omitted). We held that “as
long as the court-appointed agent can locate the prison-guard defend-
ant with reasonable efforts, prisoner-litigants who provide enough
information to identify the prison-guard defendant have estab-
lished good cause for Rule 4(m) purposes.” Id. at 740 (emphasis
added).
Richardson does not control here. Our analysis in Richardson
addressed good cause for an extension when a prisoner was pro-
ceeding in forma pauperis and the court had ordered USMS to effec-
tuate service. As a result, nothing in Richardson addressed whether
a district court abused its discretion when it declined to order
USMS to effectuate service for a prisoner who paid the filing fee.
The case also did not address whether a district court abused its
discretion when it refused to grant a further extension under Rule
4(m) to a prisoner who, after the court declined to order USMS to
effectuate service, failed to timely serve the defendants. After
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12 Opinion of the Court 23-10609
carefully considering Richardson, we conclude that it does not alter
our conclusion that the district court did not abuse its discretion
when it refused to order USMS to complete service and dismissed
the complaint under Rule 4(m). 4
IV.
For the above reasons, we affirm the district court’s judg-
ment.
AFFIRMED.
4 Daker also argues on appeal that the district court erred, after remand, when
it denied his motion for a subpoena to GDOC requesting contact information
for the defendants. But, again, we cannot say that the district court abused its
discretion. Daker belatedly requested the subpoena. When he filed his motion,
the lawsuit had been pending for more than three years. And throughout that
time, he refused to follow the district court’s direction to hire a private process
server. In addition, Daker made no attempt to serve GDOC, even though he
possessed its address the entire time. Given these circumstances, we cannot
say that the district court abused its discretion in refusing to issue the sub-
poena.