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NY Magistrate: Legal Papers Can Be Served Via Facebook

New submitter Wylde Stile writes with an interesting case that shows just how pervasive social networking connections have become, including in the eyes of the law. A Staten Island, NY family court support magistrate allowed a Noel Biscoch to serve his ex-wife legal papers via Facebook. Biscoch tried to serve his ex-wife Anna Maria Antigua the old-fashioned way — in person and via postal mail — but his ex-wife had moved with no forwarding address. Antigua maintains an active Facebook account, though, and had even liked some photos on the Biscoch's present wife's Facebook page days before the ruling. The magistrate concluded that the ex-wife could be served through Facebook. If this catches on, I bet a lot of people will end up with legally binding notices caught by spam filters or in their Facebook accounts' "Other" folders.

41 of 185 comments (clear)

  1. But your honor... by crafty.munchkin · · Score: 3, Insightful

    ... it went into my Other folder! No-one checks that!

    --
    ... wait, what?
    1. Re:But your honor... by Wylde+Stile · · Score: 4, Interesting

      I never even knew Facebook had mail let alone folders.

    2. Re:But your honor... by Culture20 · · Score: 2

      It does. And the annoying thing about the "Other" folder (which collects messages sent from non-friends) is that Facebook neither notifies you via email nor by the little red "new message" icon. You have to explicitly open up the Other folder to see if a non-friend might have sent you anything. Want to have a conversation with a friend of a friend (invite them to bachelor[ette] party, et al) without "friending" them? Good luck!

      And now because of this judge, everyone must check their FB Other folder regularly or be subject to summary judgment for failure to appear in court. (I am not a lawyer)

    3. Re:But your honor... by ShanghaiBill · · Score: 3, Insightful

      And now because of this judge, everyone must check their FB Other folder regularly or be subject to summary judgment for failure to appear in court. (I am not a lawyer)

      No. That is not what the judge said. He said FB could be used IN THIS ONE CASE. He did not say it could be used generally. In this case, the plaintiff was able to show that his wife was not reachable by other means, and was actively using her FB account. If you have a physical address of record, and you either answer the doorbell, or open and read postal mail sent to that address, then you don't have to worry about your "other" folder on FB.

    4. Re:But your honor... by ATMAvatar · · Score: 2

      The judge may have said it can be used in this one case, but unless struck down by another court, it sets up a precedent for other judges to do the same.

      --
      "They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety."
    5. Re:But your honor... by gnasher719 · · Score: 3, Informative

      The judge may have said it can be used in this one case, but unless struck down by another court, it sets up a precedent for other judges to do the same.

      In the same circumstances. If a person disappears without leaving a forwarding address, but is actively using their facebook account.

    6. Re:But your honor... by Baloroth · · Score: 3, Insightful

      The judge may have said it can be used in this one case, but unless struck down by another court, it sets up a precedent for other judges to do the same.

      IANAL, so I can't say for sure, but it's unlikely. The magistrate didn't rule on a matter of law, only on a matter of procedure (i.e. how to serve a notice). Judges in most cases are typically free to set procedural changes if necessary at their discretion, no precedent required. It's not a formal court decision, it's a discretionary alteration to formal procedure made necessary by the difficulty in contacting the ex-wife. And of course it's a low level judge anyways: their decisions of any kind tend to carry very little weight with other courts.

      Of course, other judges who hear about the case may decide on their own judgment to do likewise, but there is nothing legally obligating or even inclining them to do so.

      --
      "None can love freedom heartily, but good men; the rest love not freedom, but license." --John Milton
    7. Re:But your honor... by apraetor · · Score: 2

      Family Court judges don't set binding precedent for any court. Stare decisis requires a court to honor the decisions of a higher court within its appeals path. If the woman decides to appeal the court's use of Facebook and takes it to the Appellate Court then THAT court's decision would be binding -- but the decision would be whether FB is a legal notification method in lieu of the "Legal Notices" in the newspaper as a last-resort when the party has failed to maintain contact info with the court in an on-going case. Again, THIS NOTICE WAS FOR AN ON-GOING CASE, the woman KNEW she was a party to it, and failed to keep the court clerk apprised of how to contact her.

    8. Re:But your honor... by apraetor · · Score: 3, Informative

      You're correct. And the most important part, which everyone seems to be forgetting, is that this was an on-going case -- the woman already had been made a party to it; she knew she was supposed to keep updated contact information with the court clerk. It takes a trivial amount of effort, just a phone call in most jurisdictions, so the courts at that level can allow procedural changes like this when it's clear the party is intentionally or at least willfully failing to notify the clerk. It's not very smart, but some people do it thinking it'll prevent the case from proceeding.

  2. What? by C18H27NO3+ · · Score: 3, Insightful

    This is just so astoundingly absurd on so many levels I'm at a loss for words.

    1. Re:What? by wonkey_monkey · · Score: 2

      Try, otherwise it's not much of a contribution to discussion.

      Why is it any more absurd than passing around pieces of mashed up tree peppered with black gunk?

      --
      systemd is Roko's Basilisk.
    2. Re:What? by Anonymous Coward · · Score: 3, Insightful

      Because then you have a guarantee they know they have received them, even if they immediately bin them. With Facebook they could easily sit in an area unnoticed. All you know is the account received them, just because the user is commenting and liking posts in the main part of Facebook doesn't mean they ever check their messages, notifications etc.

    3. Re:What? by _Shad0w_ · · Score: 2

      No you don't. If you deliver something by mail you have no guarantee they got it, unless you use a service that requires a signature on delivery. Even then all you might have is a guarantee that *someone* signed for it, not that the person it was addressed to did. Our posties often just sign for things if it's something they can fit through the letterbox and no-one answers.

      But then in the UK you don't have to prove they got it, just that you sent it. Proof of postage doesn't cost you anything; you just have to take it to a post office and ask for it rather than using a postbox.

      --

      Yeah, I had a sig once; I got bored of it.

    4. Re:What? by thegarbz · · Score: 2

      A proven way of communicating with someone being used as a way to serve legal papers is absurd?

      Expand on that.

    5. Re:What? by houghi · · Score: 2, Interesting

      Same goes for Belgium. Proof of sending is enough and legaly binding. This is done by sending it via registerd mai, so it will cost you. Extra price is about 5 EUR. The receiver even needs to sign for it and vecause everybody in Belgium has an ID card, only the recipient will be able to sign it off. For a bit more, you can even get the proof back that the person signed for it.

      Two things: The recipient does not (want to) sign. No problem. You send it and that is all there is.
      The person does not have a forwarding adress: No problem. Financial institutes and the law are able to check any new adress via several means, while still guarantee to the individuals privacy.
      As long as a reasonable amount of search for a new adress can be proven, it is all well for the sender. In general this means checking at e.g. the NBB.
      If it is a about a trial, you can not use the defence "I did not know it was going on.". Instead you will most likely agree with everything that has been said, as you (or your representation) is not there to deny it.

      If you try the aproach of "But I wasn't home during that 14 day period when I could pick it up." then you MIGHT be able to get a re-trial if you are able to proof that it is true and even that can be denied if you have done the same before the trial.
      OTOH you might also piss off the judge who thinks you are wasting the courts time and you do NOT want to piss them off.

      --
      Don't fight for your country, if your country does not fight for you.
    6. Re:What? by flyneye · · Score: 3, Insightful

      Certified mail is acceptable notice for just about everything except serving subpoenas.
      It still requires an officer of the court in the U.S.
      Take into account that the judge is a fucking moron, like so many others of his kind.
      In the chain of law enforcement, there tends to be a brotherhood philosophy of "you wash my back, I'll wash yours" and " don't screw with anyone who has a lot of years on the job", standing between the people and their constitutional rights, anyway.
      If you ever step into a courtroom, never EVER expect justice and right to prevail. That stuff is only in the movies. Expect law enforcement TO SERVE themselves AND PROTECT each other.

      --
      *Repent!Quit Your Job!Slack Off!The World Ends Tomorrow and You May Die!
    7. Re:What? by flyneye · · Score: 2

      There's no proof that they were communicated with by merely posting to f.b.
      You might as well just tape a subpoena to their door. It is no different.
      Some people pay no attention to their facebook account for days, weeks , months.
      There IS NO PROOF, that IS the point. The post drifts off down the column never to be seen by the account owner.
      Judge bases decision on some silly model of the internet that depends on pipes and tubes or magic faeries. Typical...hmph.

      --
      *Repent!Quit Your Job!Slack Off!The World Ends Tomorrow and You May Die!
    8. Re:What? by Anonymous Coward · · Score: 2, Funny

      It's on a computer .

      It's not "messaging"; it's not "communication"; it's cybercommunication. We need a whole new legal system with whole new cybercourts just to deal with this.

      (I refuse to use the </sarcasm> tag.)

    9. Re:What? by Anonymous Coward · · Score: 2, Informative

      Exactly right. In the UK, you only have to prove that you sent an item, for it to count as valid service. There is a specific law, the Interpretation Act 1987, which explains what counts as service and what does not, and on what date the service occurred if sent by post.
      More interestingly, is the fact that proof of posting outweighs proof of receipt. A friend of mine had a car insurance policy cancelled by the insurer (insurer's mistake) and the insurer served notice on my friend. This was sent by registered post, but as my friend was away at an international conference, the letter was returned to the sender. On return home, she found a "letter held" notification and contacted the post office who could not advise who the sender was.
      A couple of months later, her car was spotted by a police camera with number plate recognition and connection to the insurance database. She was subsequently prosecuted and convicted for driving without a valid insurance policy. The judge sentencing said that no mitigation was possible as a result of not receiving the notice, as the notice had been properly served.

    10. Re:What? by rtb61 · · Score: 3, Insightful

      There is a substantive difference. Facebook only represents the identification of a name and not a person. Anyone can hold that name, any claim can be made about who holds that name on Facebook and at no time is positive identification of a person made.

      --
      Chaos - everything, everywhere, everywhen
  3. But wait by StripedCow · · Score: 4, Interesting

    If legal documents can be sent over Facebook, then shouldn't communications on Facebook be regulated under the FCC telecommunications act?

    This would include that private messages sent over Facebook may not be inspected by Facebook, and may not be used for targeted ads.

    --
    If Pandora's box is destined to be opened, *I* want to be the one to open it.
    1. Re:But wait by CriminalNerd · · Score: 2

      Given that such things already exist at phone companies, I would say yes.

      It's not in the same vein of "listen in to feed you ads" but it's still listening in nonetheless. The phone companies even get paid for providing such services to government agencies.

  4. Which is why you shouldn't be on such systems by Karmashock · · Score: 4, Insightful

    Facebook stopped being something you wanted to be on when your aunts and uncles started making accounts.

    Facebook stopped being something you wanted to be on when your boss/employer started checking it.

    Facebook stopped being something you wanted to be on when the government started sniffing around it for information about you.

    Facebook stopped being something you wanted to be on when judges decided it was a reasonable means to serve legal documents.

    Get off facebook... it is only down hill from here.

    --
    I've decided to stop wasting my time responding to AC trolls/sockpuppets... so if you want a response from me... login.
    1. Re:Which is why you shouldn't be on such systems by thegarbz · · Score: 4, Funny

      Facebook stopped being something you wanted to be on when judges decided it was a reasonable means to serve legal documents.

      Get off facebook... it is only down hill from here.

      Tell me about it. I gave up on having a phone, fax, email, and legally registered postal address a long time ago. I was using Facebook until now as the only means of my communication but now that I may actually get a legal letter through it I guess I better stop using that too.

      God forbid the courts rule you can serve someone via a Slashdot reply, if that happens I'll never be able to communicate with anyone again.

    2. Re:Which is why you shouldn't be on such systems by SternisheFan · · Score: 2

      How to Permanently Delete a Facebook Account: 11 Steps http://www.wikihow.com/Permane...

  5. better than a "legal notices " ad in the paper by raymorris · · Score: 5, Insightful

    This is, I think, the key line in TFA:

    > A Family Court official ruled that Noel Biscocho could use Facebook to serve Anna Maria Antigua because other, more traditional methods to slap her with papers have not worked.

    Historically, when the defendant absolutely cannot be reached any other way, the service of last resort was to put a classified ad in the "legal notices" section of the newspaper. In order for a judge to accept that, you had to show that you didn't know where the person lived or worked, and had no reasonable means of finding out. It seems to me that in case like this, delivery via the person's _active_ Facebook account is much better than a classified ad,and may well be the best available method of reaching the person.

  6. old news by ihtoit · · Score: 2

    papers can be served via electronic means, the burden of proof is on the service agent to prove service (via read receipt or screenshot showing that the document has been received by the other party - both of which technically possible on facebook).Service by post is possible, for those in doubt about that, but proof of posting is NOT proof of receipt. In that case, only a signature on a notice of service (or a recorded delivery docket) is sufficient.

    --
    Political debates have me rolling my eyes so much I think I got optical whiplash. I should sue. - Foamy The Squirrel
  7. Help. I am trapped On Beta: Addendum by ObsessiveMathsFreak · · Score: 3, Informative

    P.S.

    Timothy and other Slashdot Editors,

    I am afraid that I must post an addendum to my previous call for assistance. The difficulty of the interface appears to be more considerable than I had initially realised.

    Unfortunately, the interface does not load all comments on the page. In fact, only one comment is loaded on any given page, and the "load more comments" area / button provided, when pressed, does not in fact load anything. As such I am unable to determine whether my previous comment has been replied to, or indeed whether it has been posted at all. In short I can no longer see or read comments.

    In the hope that this message will be seen, I will periodically attempt to post messages of aid in a scattering of stories. Whether these "post in a bottle" will reach you, or float at all, is something I can only hope for at this point.

    In the meantime I shall see if the pieces of flat design driftwood can be lash togther into a makeshift civilisation of sorts. However this island appears quite desolate. The floating header follows whereever I go. Perhaps I will try to converse with it.

    In any case I remain your hopeful servant,

    A poster trapped in Beta

    --
    May the Maths Be with you!
    1. Re:Help. I am trapped On Beta: Addendum by ObsessiveMathsFreak · · Score: 2

      Upon loading the site just now, I found I've been moved back to the classic slashdot system. I'd like to thank the admin responsible. It's nice to be able to read posts again.

      --
      May the Maths Be with you!
  8. Re:Help. I am trapped On Beta by Anonymous Coward · · Score: 2, Informative

    slashdot.org/?nobeta=1

  9. FCC irrelevant by stomv · · Score: 4, Informative

    Papers are often served via the US Mail. FCC has no jurisdiction. Papers are often served at "last and usual," jargon for the place where the person is believed to have resided most recently. FCC has no jurisdiction over the front door. Contrary to film noir movies, papers are only occasionally served "in hand" where the process server physically hands the documents to the person of interest. Of course, the FCC has no jurisdiction there either.

    In short, the FCC has absolutely nothing to do with this.

    Source: I am a process server.

  10. Re:I'm fine with it by flyneye · · Score: 2

    Or you could do as I do, and NEVER sign for ANY certified mail.
    People like me are the reason subpoenas MUST be delivered by an officer of the court.

    --
    *Repent!Quit Your Job!Slack Off!The World Ends Tomorrow and You May Die!
  11. Asking to end Child Support payments by Attila+Dimedici · · Score: 3, Insightful

    The gentleman in question was going to court to end the court order requiring him to pay child support payments for his now 21 year old son. It seems to me that a better solution would have been for the judge to issue an order to the provide the address for the account where the child support payments were being deposited. Followed up by an order suspending the payments if the ex-wife was not at that address until such a time as an actual address was found (the logic being that if the address the account was registered at was not at that address, then there was reason to believe that the account was actually being used by someone else). Confirmation of the correct account being found would come in the form of the court papers being served. Further the court could have ruled that the suspended child support payments would only be due if the court found in the ex-wife's favor on the petition which the man had made.

    --
    The truth is that all men having power ought to be mistrusted. James Madison
    1. Re:Asking to end Child Support payments by Attila+Dimedici · · Score: 3, Insightful

      It is not really extra effort. He stops paying until he is informed of her current address, at which point he serves her the papers. If he never receives her address, he never makes another payment and no further court action occurs. Of course, with the ruling I suggested in hand, he might also have a basis for requesting a court order to freeze the account in question, since the address on the account is not that of the registered account holder. Even if he cannot obtain a court order, he can possibly make the bank uncomfortable enough about the account that they report it to the appropriate government agency for investigation as a "suspicious account" under various anti-money laundering laws.

      --
      The truth is that all men having power ought to be mistrusted. James Madison
  12. Re:One more reason by penguinoid · · Score: 4, Insightful

    1) Find wife's FB password.
    2) Keep account active by visiting pages and liking stuff.
    3) Get judge to agree to serve legal papers via FB.
    4) Profit!

    --
    Don't waste your vote! Vote for whoever you want, unless you live in a swing state it won't matter anyways
  13. Re:One more reason by Bengie · · Score: 2

    It's technically a federal crime to access someone else's FB account without permission, even if it's your wife and she leaves a post-it with her password at her computer.

  14. Re:I'm fine with it by gnasher719 · · Score: 2

    I seem to recall, back in the original People's Court series, some defendant using that same line, and the judge was both incredulous and unimpressed (in the legal sense).

    With registered mail, some post office employee would write down that they tried to deliver the mail, went to the right address, and the person there refused to sign. The court doesn't care that the person didn't receive the mail, as long as they could have received it if they hadn't acted like a dumbs.

  15. Re:One more reason by irq-1 · · Score: 5, Interesting

    Anything done on a computer is a crime under CFAA, if the prosecutor wants it to be. And if you make a fake FB account to deceive a judge and lie in court about it, you'll get the Aaron Swartz "hacker" treatment.

  16. Service by Publication by Etherwalk · · Score: 3, Interesting

    The judge may have said it can be used in this one case, but unless struck down by another court, it sets up a precedent for other judges to do the same.

    The precedent is already there. (Leaving aside issues of which precedent is binding v. persuasive v. nobody cares).

    Service by publication--you just put ads in generally available newspapers--is allowed in some courts when you can't reach a person, a leftover from the days when people read newspapers.

    A few years ago slashdot posted an article when a judge allowed service by *email*. The reasoning was that an email to the person was more likely to reach them than service by publication, which would have been allowed.

    When service by publication would be permissible, most savvy judges are likely to allow service by email, if it is within their discretion to allow it.

  17. how do you prove service? by swschrad · · Score: 2

    Suppose you go into court and there is no representative of the other party. if you can prove the notice was served, you can ask for declaratory judgement. Get FacedBook does not have return receipt functionality, unlike almost all email clients. barring a reply such as "you suck skunks," you can't prove service. this is no better than tying the subpoena to a flaming arrow and shooting it into a tree.

    --
    if this is supposed to be a new economy, how come they still want my old fashioned money?
  18. NY State Law has ways to find evaders by AnalogDiehard · · Score: 2

    Here in divorce-centric NY, they WILL find ways to serve papers on you. Having a GOOD lawyer who knows state law helps. The judicial system doesn't approve of evaders.

    When I filed for divorce in NY (I'll be very brief), my master manipulator STBX evaded the servers. She was an ex-deputy of the Sheriff department and learned of papers through the "old boy network". When she was at home she parked the car at an undisclosed location and no one answered the door. She was known to wear wigs for disguise and they could not find her on campus. All the places and events she was known to frequent, she could not be found.

    The judge heard testimony from the servers that they were unable to serve papers on her after six months of trying. My lawyer and the judge had never seen a case this bad. At that time, she told me to contact her through her mother. I had a GOOD lawyer and he cited NY state law that in the event that a family member has been designated a contact, then papers can be served on that family member.

    My mother-in-law never even knew we were separated and she went through the roof when she got the papers. Then the very next day her lawyer responds, and this timing of events was used in my trial before a very impressed judge.

    Without going into details, the whole episode stretched out years longer than it should had for a simple divorce case and the judge cited her intentional abuse of the legal system in his ruling to prolong the process.

    Did it end there? Nooooo.... when I found a buyer for the marital residence she refused to sign the papers, in violation of the stipulation. The same judge, with my divorce case fresh in his memory, wanted that broad in his court in two weeks. She was working at a state camp for the summer and I provided precise directions of the location of this camp for the server. Knowing her tactics, he posed as a delivery person carrying a parcel that required her signature. He delivered the parcel - and the papers. She never expected it, and probably forgot that years ago I wrote down those instructions when she called me out to that camp because her car broke down.

    --
    Eternity: will that be smoking, or non-smoking? I Corinthians 6:9-10