Opinion

United States v. Kistler

Court
District Court, M.D. Pennsylvania
Filed
Aug 8, 2025
Cited by
0 cases
Authority
More cited than 38.6%

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA, : No. 3:25cv773

Plaintiff :

: (Judge Munley)

v. :

JOHN M. KISTLER, JR.; :

BLUE MOUNTAIN MINISTRY, INC.; — :

MICHAEL J. GARVEY; AND KRISTI L. :

CRAVETTS, :

Defendants :

MEMORANDUM ORDER

Before the court for disposition is the government's motion for alternate

process and extension of time for service of process. (Doc. 14). Defendants Blue

Mountain Ministry, Inc. a/k/a Blue Mountain Ministry, LLC (“Ministry”) and Michae

Garvey (‘Garvey”) have yet to appear or defend in this action. No opposition to

the motion has been filed by the remaining defendants.

By way of brief background, the government proceeds in this action □□□□□□□

the defendants pursuant to 26 U.S.C. §§ 6321 and 6322. The government's

complaint asserts claims for the forectosure of federal tax liens and judgment lien

against real property located in Pittston, Pennsylvania. (Doc. 1, Compl. fff] 31-

34). The Secretary of the Treasury made assessments of income tax liabilities

against Defendant John Kistler (“Kistler”) for the tax years 2008-2012. (Doc. 1,

Compl. J 13). In 2021, the government brought suit against Kistler to reduce the

tax assessments to judgment. (Id. | 14). The government alleges that the

Ministry is Kistler’s alter ego. (Id. ] 28). In support of these allegations, the

government asserts that Kistler used his personal funds, including part of his

father’s inheritance, to purchase the real property at issue in this case. (Id. 17).

Additionally, Kistler titled the real property in the name of the Ministry. (Id.)

Kistler allegedly uses the Ministry's bank accounts to pay for his personal living

expenses. (Id. J] 21).

Defendant Kristi Cravetts a/k/a Kristi L. Kwiatkowski (“Kwiatkowski “)—who

is Kistler's daughter—is the purported Financial Secretary of the Ministry. (Id. ]

7). Additionally, Garvey is allegedly the Trustee of “Guardians” for the Ministry.

(Id. 7 6). Hence, both Kwiatkowski and Garvey might have or claim an interest in

the real property. (Id. 1] 6, 7).

According to the government, it successfully served Kwiatkowski on May

14, 2025. (Doc. 14-1, at 2). As for Kistler, he waived any objections to the

service of process because he filed a motion to dismiss for lack of subject matter

jurisdiction and venue without challenging service. (Id. at 2, see Docs. 6, 7). Yet,

the Ministry and Garvey have mace it difficult for the government to serve them.

(Doc. 14-1, at 2).

Per the government, it had six (6) failed attempts to serve the Ministry at its

registered office. (Id.) On June 10, 2025, after those failed attempts, the

government sent a notice of lawsuit and request for waiver of service of

summons to the Ministry. (Id.) The request for waiver gave the Ministry thirty

(30) days to return the signed waiver (Id.) The Ministry failed to respond to the

request, and the deadline for a response has passed. (Id.) According to the

government, the Ministry has notice of this action through Kistler— who is the

Ministry’s pastor and president of its board of directors—because he appeared in

this action. (Id.)

Similarly, the government claims it attempted to serve Garvey at his home

but was unsuccessful on six (6) separate occasions. (Id. at 4). Per the

government, its process server left a door tag with contact information at

Garvey’s home. (Id.) As a result, Garvey’s soon-to-be ex-wife, Maureen Garvey,

called the server and reported that Garvey was living at the Ministry. (Id.)

Maureen Garvey provided the government's process server with Garvey’s phone

number and a P.O. Box where he receives his mail. (Id.) As alleged by the

government, its server called Garvey using that number, but no one answered.

(Id.) Later, Garvey called the government’s process server and stated that he

was aware of the complaint. (Id.) Garvey also requested the process server

send the documents to his Scranton P.O Box. (Id.) Upon requesting to serve hirr

in person, Garvey allegedly told the process server “you can serve it to me when

you can find me and catch up with me.” (Id.) On June 10, 2025, after all the

failed attempts to serve Garvey, the government mailed a request for waiver of

service to Garvey’s P.O. Box. (id.) The request for waiver gave him thirty (30)

days to return the signed waiver (Id.) Garvey failed to respond to the request,

and the deadline for a response has passed. (Id.)

Due to these unsuccessful attempts at service, the government moves to

serve Defendants Garvey and the Ministry pursuant to Federal Rule of Civil

Procedure 4(e)(1) and Pennsylvania Rules of Civil Procedure 430(a) and

410(c)(2) by: 1) posting a copy of the summons and complaint at the most public

part of the real property subject to this action located in Pittston, Pennsylvania;

and 2) by sending a copy of the summons and complaint to the Ministry's

registered office and Garvey’s current home address and P.O. Box by first class

mail. (Doc. 14). Additionally, the government requests an extension of time to

effect service of process on the same defendants. (Id.) The court will address

the government's requests seriatim.

1. The Government’s Request for Alternate Service of Process

Pursuant to the Federal Rules of Civil Procedure, an individual may be

served by “following state law for serving a summons in an action brought in

courts of general jurisdiction in the state where the district court is located or

where service is made.” Feb. R. Civ. P. 4(e)(1). In this case, the government

invokes Pennsylvania Rules of Civil Procedure 430(a) and 410(c)(2) as the

grounds for effectuating service upon Defendants Garvey and the Ministry. (Doc.

14-1, at 4).

Under Rule 430(a) of the Pennsylvania Rules of Civil Procedure:

If service cannot be made under the applicable rule the

plaintiff may move the court for a special order directing the

method of service. The motion shall be accompanied by an

affidavit stating the nature and extent of the investigation

which has been made to determine the whereabouts of the

defendant and the reasons why service cannot be made.

Pa. R. Civ. P. 430(a).

Furthermore, Pennsylvania Rule 410(c)(2) provides that, in real property

actions, alternative service under Rule 430(a) must be made by one or more

methods of service, including “posting a copy of the original process on the most

public part of the property.” Pa. R. Civ. P. 410(c){2).

“Service by special order is an extraordinary measure that is appropriate

only after all other methods of service available under the rules have been

exhausted.” Countrywide Home Loans, Inc. v. Stringer, 2008 WL 3853239, at *2

(M.D. Pa. Aug. 15, 2008).

Under Pennsylvania law, a plaintiff must meet three conditions for

alternative service: 1) the plaintiff must demonstrate “a good faith effort to locate

the person to be served; 2) the “plaintiff must undertake practical efforts to serve

defendant under the circumstances”; and 3) “[i]f the plaintiff has satisfied these

first two steps, [the plaintiff] must then show that the proposed alternate method

of service is reasonably calculated to provide the defendant with notice of the

proceedings against him [or her].” Olympic Steel, Inc. v. Pan Metal & Processin

LLC, 2012 WL 682381 (E.D. Pa. Mar. 2, 2012) (citing Calabro v. Leiner, 464

F.Supp.2d 470, 470-71 (E.D. Pa. 2006)).

“Rule 430 does not explicitly state the prerequisites for obtaining an order

for alternative service,” Deutsche Bank Nat. Trust Co. v. Marjer, Inc., 2014 WL

5410203, at *2 (E.D. Pa. Oct. 24, 2014). Nevertheless, the note to Rule

430 provides an illustrative list of efforts that plaintiff can make to meet the “good

faith effort” requirement. The list consists of the following:

(1) inquiries of postal authorities, including inquiries

pursuant to the Freedom of Information Act, 29 C .F.R.

Part 265, (2) inquiries of relatives, neighbors, friends,

and employers of the defendant, (3) examinations of

local telephone directories, voter registration records,

local tax records, and motor vehicle records, and (4) a

reasonable internet search.”

Pa. R. Civ. P. 430{a), note.

{n support of its motion, the government attaches: 1) an affidavit of non-

service describing its efforts to serve the Ministry three (3) times (Doc. 14-2, Ex.

A); 2) an affidavit of non-service detailing its efforts to serve the Ministry on three

(3) additional occasions, (Doc. 14-3, Ex. B); 3) a notice of lawsuit and request for

waiver of service of summons that have been previously mailed to the Ministry

(Doc. 14-4, Ex. C) ; 4) a return of non-service recounting three (3) attempts to

serve Garvey, (Doc. 14-5, Ex. D); 5) a notice of lawsuit and request for waiver of

service of summons that have been mailed to the Garvey's P.O. Box address

(Doc. 14-6, Ex. E); and 6) a certificate of non-concurrence documenting Garvey’s

refusal to concur in the motion and both Kistler’s and Kwiatkowski's failure to

reply. (Doc. 14-7). As explained below, these attachments outline the good faith

efforts undertaken by the government to serve the Ministry and Garvey.

As for the first element for alternate process, the government must show a

good faith effort to locate the Ministry and Garvey. As previously stated, the

government has made six (6) separate attempts to serve the Ministry. The

government's process server left a door tag with her contact information on the

Ministry’s door. (Doc. 14-1 at 3). Upon her return, the tag was no longer

attached to the door. (Id. at 2). Moreover, the process server went to the

Ministry’s location multiple times one Sunday morning to determine whether a

church service was taking place. (Id. at 2-3). However, she observed no one

entering or exiting the property. (Id.) Additionally, online searches for the Ministry

did not yield any phone numbers through which it could be reached. (Id. at 3).

Similarly, an online search of the Ministry’s location was unfruitful. (Doc. 14-2).

The government’s process server attempted to speak with the Ministry's

neighbors, but they ignored her attempts. (Doc. 14-2). She also rang the

Ministry’s doorbell several times but received no response. (Id.)

With regard to the government's multiple efforts to serve Garvey, the

government claims that it attempted to serve Garvey six (6) times. (Doc. 14-1, at

4). However, the affidavit of service only shows three (3) failed attempts. (Doc.

14-1, at 4; Doc. 14-5, Ex. D). Per the return of non-service form, the government

left a door tag with contact information at Garvey's home. (Doc. 14-1 at 3; Doc.

14-5). The government also spoke to Garvey’s soon-to-be former wife who

mentioned that Garvey is living at the Ministry. (Doc. 14-1 at 3). The government

also spoke with Garvey on the phone. (Id. at 3). Garvey also told the

government's process server on the phone that he was aware of the complaint

and directed her to send him the notice of lawsuit and request for waiver of

service of summons to his P.O Box. (Id.) Then, Garvey expressly told the

process server that she can serve him in person if she is able to locate him and

catch up with him. {Id.) Still, after all the failed attempts, the government honorec

Garvey’s wishes and mailed the service documents to his P.O. Box. (!d. at 4).

Given the circumstances at hand, the court infers that the Ministry and

Garvey are actively evading service. See Olympic Steel, Inc., 2012 WL 682381,

at *3 (permitting alternative service where plaintiff made seven attempts at

service and noting that in such circumstances, “it is reasonable to infer that

[defendants] are actively evading service’). The numerous failed attempts to

serve both the Ministry and Garvey are indicative of the government's good faith

efforts to locate these defendants. For the same reasons, the government has

demonstrated that it has undertaken practical efforts to effect service through

traditional means on these defendants.

Considering the government's efforts, the court further finds that the

proposed methods of alternate service, by (1) first class mail; and (2) by posting

on the real property subject to foreclosure action are reasonably calculated to

provide the Ministry and Garvey with notice of the foreclosure action. Because

the Ministry’s registered office is also the place where Garvey is allegedly living,

posting a copy of the summons and complaint in the most public part of the

Ministry’s property in Pittston, Pennsylvania is an effective method to serve both

defendants. Moreover, service by first class mail would further increase the

likelihood of reaching both defendants—particularly Garvey, who specifically

requested that the documents be sent to his P.O. Box.

Thus, the “extraordinary measure” of service by special order is warranted

under the circumstances and the government’s motion for alternative service will

be granted.

2. The Government's Request for an Extension of Time for Service

of Process

The government also requests a sixty (60) day extension of time to

effectuate service of process on the Ministry and Garvey. The Third Circuit Cour

of Appeals has analogized good cause to “the concept of excusable neglect

of Federal Rule of Civil Procedure 6(b)(2), which requires a demonstration of

good faith on the part of the party seeking an enlargement and some reasonable

basis for noncompliance within the time specified in the rules.” MCI Telecomms.

Corp. v. Teleconcepts, Inc., 71 F.3d 1086, 1097 (3d Cir.1995) (internal quotation

marks omitted). In determining whether good cause exists, the court’s main focus

should be on the plaintiffs reasons for failing to comply with the time limit from

the outset. Id.

Here, the government has reasonable basis for noncompliance with the

service deadline as the Ministry and Garvey seem to be actively evading service.

Additionally, the government has demonstrated good faith in attempting to serve

the defendants within the required timeframe. Thus, the court finds good cause

to grant the government an additional sixty-day extension of time to serve the

Ministry and Garvey. See FED. R. Civ. P. 4(m); Sanders-Darigo v. CareersUSA,

847 F. Supp. 2d 778, 784 (E.D. Pa. 2012).

Accordingly, for the reasons set forth above, it is hereby ORDERED that:

1) The government's motion, (Doc. 14), for alternative service of process

and extension of time for service of process is GRANTED;

2) Within sixty (60) days of this order, the government shall effectuate

service of process on Defendants Blue Mountain Ministry, Inc. a/k/a Blue

10

Mountain Ministry, LLC and Michael Garvey by: 1) posting a copy of the

summons and the complaint in the most public part of the subject real

property in Pittston, Pennsylvania located at 69 Tompkins Street

Pittston, PA 18640; and by 2) by causing the summons and the

complaint to be sent by first class mail to the registered office of

Defendant Blue Mountain Ministry, Inc. a/k/a Blue Mountain Ministry,

LLC located at 69 Tompkins Street Pittston, PA 18640, and Defendant

Michael J. Garvey’s last known home address at 1149 West Locust

Street Apt 1, Scranton, PA 18504, and P.O. Box 3011 Scranton, PA

18505; and

3) Service shail be completed upon posting or upon mailing, whichever

occurs later.

eA

Date: BY THE COURT:

| JUDSE JULIA K. MUNREY

\ ited States District Court

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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