What is Pocket Service | MN Rule of Civil Procedure 5

Discover how Minnesota’s "Pocket Service" (Rule 5) allows lawsuits to start before filing in court, its privacy benefits, and the critical one-year deadline.

What is Pocket Service?

A vast majority of states require that the Summons and Complaint in a case be filed with the court before they are served upon a defendant. Upon filing the Summons and Complaint with the court:

  • A lawsuit has officially commenced.

  • The statute of limitations is tolled.

  • The “power of time” begins to work on each additional step in the case lifecycle (constant and ticking deadlines).

Once a case is filed in court, deadlines begin that require service upon a defendant to give them notice of the lawsuit. In federal court, this deadline is 90 days, while states that require court filing before service impose a deadline anywhere from 60 to 120 days after filing.

Important Note: Missing a deadline to serve the Summons and Complaint results in dismissal of the case because the court has no personal jurisdiction over the defendant without service.

The Minnesota Exception

In the state of Minnesota, this process has been modified in the reverse: the Summons and Complaint can be served upon a defendant without filing it with the court first. This is called Pocket Service, or “Hip-Pocket Service,” and it is governed by Minnesota Rule of Civil Procedure 5.

It is absolutely paramount to understand that a deadline for filing still exists once a defendant is served. Rule 5.04 provides that after the Summons and Complaint are served, the action must be filed with the court within one year. Failure to file within one year of service will result in dismissal of the case with prejudice, meaning the case cannot be refiled.


Why Pocket Service?

While the one-year deadline to file may seem risky, it offers several advantages over traditional filing requirements:

  • Bargaining Power: It grants more leverage to the parties involved regarding settlements.

  • Flexibility: It creates a more adaptable process outside the rigid court schedule.

  • Privacy: Because the case is not yet filed, it does not reach the public eye. Once a case is filed, it becomes public record. Pocket service is an attractive option for those prioritizing confidentiality.

By serving the defendant before filing, they are “put on notice.” This allows for negotiations and resolution between the defendant and the plaintiff without the constraints, time deadlines, and fees of the court system.


Summary

In sum, pocket service is a last-ditch attempt before litigation for parties to come to a resolution without the oversight of the court system. The one-year deadline imposes a condition on the parties:

  1. Come to an agreement outside of court, OR

  2. Proceed with filing and continue litigating in court with all accompanying formalities and fees.

So long as the one-year filing deadline is strictly adhered to by the plaintiff, pocket service remains an advantageous addition to the litigation process.

 

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