Strategy for Handling Evasive Individuals- Process Serving

The process of serving legal papers is critical in both civil and criminal legal procedures. However, one of the most challenging aspects for a process serving company is dealing with evasive individuals. How can process servers effectively manage these difficult situations? This article will explore various strategies and provide insights to navigate through these obstacles.

Importance of Diligent Process Serving

Before diving into the strategies, it’s essential to understand why diligent process serving is crucial. The inability to serve papers properly can result in delays and even dismissal of cases. Evasive individuals add another layer of complexity to the already delicate balance of laws and ethics governing the profession.

Know the Legal Boundaries

The first line of defense in dealing with evasive individuals is to know your jurisdiction’s laws and limitations concerning process serving. Every state has unique rules, such as “substitute service” and permissible hours for serving documents. Familiarity with these rules will provide you with the confidence and legality to go about your task.

Legal Rules for Process Serving in Florida

The state of Florida has a well-defined set of rules and regulations that govern the actions of process servers. Understanding these laws is not just about staying compliant; it’s about knowing what avenues are available when serving papers to evasive individuals.

Certification Requirements

Florida requires process servers to be certified, ensuring they meet the state’s rigorous standards of education and ethical conduct. Each judicial circuit may have additional requirements for servers operating within their jurisdiction.

Who May Serve Process

In Florida, process serving can be carried out by sheriffs, special process servers appointed by sheriffs, or by private process servers who have been appointed by the court. Process servers are required to be in strict compliance with both local rules and state laws to ensure the validity of the service and to maintain the integrity of the legal process.

Timing Constraints

Florida law allows for papers to be served any day of the week between 7 a.m. and 9 p.m. Some exceptions to this rule exist for religious observances or if the court gives special permission.

Substitute Service

If a direct service attempt fails, Florida allows for “substitute service.” This can be executed by leaving the papers with a resident of the individual’s home who is at least 15 years of age. It can also be done by serving an agent authorized to accept service.

Skip Tracing

Before performing a substitute service, Florida requires “diligent search and inquiry” to be conducted. This means you must make a genuine effort to locate the individual. Records of these attempts must be maintained, as they may be requested by the court. Skip tracing is a method used by process servers to locate an individual who cannot be easily found at their known addresses or usual places of business. This technique may involve using various databases, public records, and sometimes even social media to find clues about the individual’s current location. The process server conducts skip tracing as part of their “diligent search and inquiry” obligation, especially in states like Florida, where such efforts are mandated before resorting to substitute service. Process serving technology for skip tracing often employs advanced software tools that scour multiple databases, public records, and online platforms to efficiently locate individuals who are difficult to find.

Service by Publication

If an individual cannot be located despite a diligent search, service by publication may be allowed. This requires court approval and entails publishing a legal notice in a general-circulation newspaper.

Avoiding Trespassing

In Florida, you must have an invitation to enter gated or secured residential property. Without one, entering such premises could be considered trespassing. Some communities offer limited access to process servers during specified times, but it varies from place to place.

Affidavit of Service

Once the service has been successfully completed, Florida law requires the process server to furnish an Affidavit of Service. This document must detail the time, place, and manner of service, along with the identity of the person served.

Consequences of Incorrect Service

Improper service could result in delays, added expenses, and even the dismissal of a case. Therefore, it’s vital to ensure you are entirely compliant with Florida’s laws on process serving.

Understanding the legal intricacies of process serving in Florida can be complicated, but it’s essential for those who want to be effective and professional in their approach. These rules give structure and legal standing to the entire process, providing a framework within which even the most evasive of individuals can be successfully served.

Preparation is Key

One cannot underestimate the power of preparation. Research the individual’s habits, frequent locations, and social networks. A background check can yield useful information that can aid in anticipating their next move.

Use of Technology

Modern technology like GPS tracking and advanced databases can offer invaluable support. There are tools designed specifically for process servers that can significantly reduce time and increase effectiveness.

Confrontation and Conflict Avoidance

Avoiding confrontation is not only good for your safety but also adds a layer of professionalism to the process. Always maintain a neutral tone and demeanor, even when faced with aggression or deceit from the evasive individual.

The following is a DRAMATIZATION AND NOT AN ACTUAL EVENT: John, a seasoned process server, had been trying to serve papers to Mr. Smith for a critical lawsuit. Mr. Smith had been skillful in evading him—changing routines, altering his commute, and even using disguises. However, John had done his homework. Utilizing a specialized database, he found a pattern in Mr. Smith’s visits to a local coffee shop. On a Tuesday morning, John arrived at the coffee shop in casual attire to blend in. He recognized Mr. Smith, sitting in disguise, and approached him with papers in hand. Upon seeing John, Mr. Smith attempted to bolt, but John was prepared. Calmly and without confrontation, he informed him that running would only make matters worse. John reminded Mr. Smith that evading service would bring additional legal complications. Caught off guard and unable to continue his evasion tactics, Mr. Smith reluctantly accepted the papers.

The Role of an Experienced Team

Dealing with elusive individuals isn’t a one-man job. The role of a well-coordinated and experienced process serving team is crucial. Team members can keep watch, provide real-time updates, and even step in to complete the service if necessary.

How to Deal with Failure

Despite the best efforts, there may be instances where service cannot be completed. In such situations, consult your legal advisors and document every attempt made to serve the papers. Courts often allow alternative methods like publication or mail when it’s proven that all efforts have been exhausted.

Special Situations: Investigations and Stakeouts

In extreme cases, stakeouts and private investigations may be warranted. These methods, however, should be the last resort due to their cost and time-intensive nature.

Florida Statutes on Evasive Individuals

If you’re a process serving company operating in Florida, you need to be aware of the relevant state statutes. Florida has a well-defined set of rules for process serving individuals. Knowledge of these statutes can be crucial in defining the boundaries and legality of your actions.

Conclusion

Handling evasive individuals in process serving is challenging but doable with the right strategies and a thorough understanding of legal boundaries. Preparation, the use of technology, and a well-coordinated team can make the task less daunting. When all else fails, documentation and legal consultation are the final layers of safeguard to ensure that you’ve done everything possible to serve the papers effectively.

From preparation and confrontation avoidance to advanced tactics like stakeouts, an effective strategy for handling evasive individuals requires a multi-layered approach. Equipping yourself with these strategies will ensure you’re ready to tackle the most challenging part of process serving: the elusive individual who doesn’t want to be found.