Arnold v. Malchow
3:23-cv-01374
M.D. Tenn.Apr 14, 2025Background
- The case stems from a three-vehicle accident in October 2019, with plaintiff Arnold alleging personal injuries and constitutional violations during related state court litigation.
- Arnold initially sued several parties, including Malchow (now deceased), and later substituted Leigh Morton-Morris (Malchow's biological mother) as a defendant in his Fourteenth Amendment claim.
- A summons was issued for Morton-Morris, but service was not successful; Arnold returned the summons unexecuted and provided no evidence of proper service.
- The court ordered Arnold to show cause why an extension to serve Morton-Morris should be granted; Arnold responded but did not present evidence of any valid service attempt.
- The Magistrate Judge recommended dismissal under Rule 4(m) for failure to effect service, noting Arnold failed to allege Morton-Morris is a state actor, making the claim futile.
- All other defendants had already been dismissed; the district court was left to decide the claim against Morton-Morris.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Plaintiff properly effected service of process on Morton-Morris | Service on Malchow or her attorney constituted service on Morton-Morris | No valid argument presented; Morton-Morris did not respond | Service was not effected; dismissal appropriate |
| Whether good cause existed to extend time for service under Rule 4(m) | Morton-Morris refused service upon attorney's advice | No good cause; extension would be futile | No good cause shown; no extension granted |
| Whether failure to allege Morton-Morris as a state actor rendered the Fourteenth Amendment claim futile | No specific argument on state actor status | Not a state actor; claim is conclusory and unsupported | Claim futile due to lack of state action allegation |
| Whether objections to the Report and Recommendation (R&R) were valid | R&R is "prejudicial," omitted arguments on service on Malchow/attorney | N/A | Objections overruled; R&R adopted |
Key Cases Cited
- Lugar v. Edmondson Oil Co., 457 U.S. 922 (1982) (Fourteenth Amendment liability requires state action)
- Thomas v. Arn, 474 U.S. 140 (1985) (failure to object to report and recommendation releases court from duty to review)
