Motion to Quash Service of Summons
23CV013451: BANK OF AMERICA, N.A. vs TABAN 04/11/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
Tentative Ruling
Defendant in pro per Oliver Tabans (Defendant) motion to quash service of summons is ruled upon as follows.
Plaintiff Bank of America, N.A. (Plaintiff) filed this debt collection action on November 27, 2023. On January 22, 2024, Plaintiff filed a Proof of Service of Summons, which indicates Defendant was served by personal service on January 14, 2024 at 11:29 a.m. at 3874 Samuelson Way, Sacramento, California 95834, which is Defendants residential address. The process server declared, I delivered the documents to OLIVER TABAN with identity confirmed by subject saying yes when named. The individual accepted service with direct delivery. (Proof of Service of Summons filed 01/22/2024, § 5a.) The process server declares that she is a registered California process server. (Id. at §7e(3).)
Defendant declares that he was not personally served. Instead, Defendant declares that as the process server approached his home, he was on his way out through the garage to go to the grocery store. (Taban Decl., ¶ 5.) Defendant could hear the process server on the phone as she approached. (Taban Decl., ¶ 6.) Defendants wife greeted the process server at the door, and their conversation was audio and video recorded by Defendants doorbell. (Taban Decl., ¶ 7.) The recording indicates that the process server stated she was looking for Oliver, that Defendants wife said he was not home and that she could take the papers, and that the process server handed the papers to Defendants wife. (Taban Decl., ¶¶ 8-9.)
Defendant then declares that he did not interact with the process server at all until after she handed the documents to my wife. (Taban Decl., ¶ 10.) Finally, Defendant declares, As the process server was leaving, she notices me and says[,] Oh are you Oliver? Your wife has your papers. Its a subpoena from Bank of America. (Taban Decl., ¶ 11.)
Based on the above, Defendant contends that he was not personally served as stated in the Proof of Service, but instead was served via substituted service without any showing of reasonable diligence.
In opposition Plaintiff first argues, somewhat half-heartedly, that Code of Civil Procedure section 418.10(a) does not authorize a motion to quash on the basis that service was not made, but instead only applies where there is no personal jurisdiction over the defendant, i.e., minimum contacts. However, Plaintiff acknowledges that some cases have held that technically defective service of process may be a ground to quash service, but argues, what would be the point? (Plaintiffs MPA, p. 2:1-2.) Plaintiff then argues that Defendant was validly served via personal service, because the summons was left in his presence and he was told that it was a legal document (Plaintiff disputes that the process server referred to the summons as a subpoena).
Looking for case law or statutes not cited here? Search published authorities
Examples: “Why did the court rule this way?” · “What were the procedural grounds?” · “Is appearance required?”
A summons may be served by personal delivery of a copy of the summons and of the complaint to the person to be served. Service of a summons in this manner is deemed complete at the time
23CV013451: BANK OF AMERICA, N.A. vs TABAN 04/11/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
of such delivery. (Code Civ. Proc. § 415.10.) Where service is made pursuant to Code of Civil Procedure section 415.10, the proof of service must show the time, place, and manner of service and facts showing that the service was made in accordance with the statutes governing service of summons and shall recite or in other manner show the name of the person to whom a copy of the summons and of the complaint were delivered, . (Code Civ. Proc. § 417.10(a).)
The requirement of notice is not satisfied by actual knowledge without notification conforming to the statutory requirements [Citation]; it is long-settled that methods of service are to be strictly construed and that a court does not acquire jurisdiction where personal service is relied upon but has not in fact taken place. (Slaughter v. Legal Process & Courier Service (1984) 162 Cal.App.3d 1236, 1251.)
Personal service means the actual delivery of the papers to the defendant in person. (Sternbeck v. Buck (1957) 148 Cal.App.2d 829, 832.) The strict actual delivery requirement is generally relaxed where the defendant attempts to evade service and the papers are left in his presence. (Id. at p. 833, citing cases.) However, where the defendant has not attempted to evade service but instead seems to have been perfectly amenable to proper service, actual delivery is required. (Ibid.)
In Sternbeck, the process server left the papers with the defendants wife on the front driveway of their home and received the wifes assurance that her husband (the defendant) would be given the papers. The defendant was home at the time, out of view [of the process server] 100 feet distant in the rear, building a barn, process server having neither proceeded farther to the rear nor attempted to contact him. (Sternbeck, supra, 148 Cal.App.2d at p. 831.) The court held that this was not effective personal service.
The present case differs from Sternbeck in that Defendant was present shortly after the process server handed the papers to Defendants wife and interacted with the process server during that time. However, this is a distinction without a difference. Indeed, in Sternbeck, the defendants wife testified that she gave the papers to the defendant five to ten minutes after she received them. (Sternbeck, supra, 148 Cal.App.2d at p. 836 (dis. opn. of Ashburn, J.).)
The Court does not find it relevant that Defendant heard the process server as she approached his house. Unlike the defendants in the cases cited by Plaintiff (see e.g., Khourie v. Sabek (1990) 220 Cal.App.3d 1009, 1013-1014), there is no indication here that Defendant was trying to evade service.
Finally, [w]hen a defendant challenges the courts personal jurisdiction on the ground of improper service of process, the burden is on the plaintiff to prove the existence of jurisdiction by proving, inter alia, the facts requisite to an effective service. (Summers v. McClanahan (2006) 140 Cal.App.4th 403, 413.) While a registered process servers proof of service creates a rebuttable presumption of the facts stated therein, Defendant has submitted sufficient evidence to
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
23CV013451: BANK OF AMERICA, N.A. vs TABAN 04/11/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
rebut that presumption, and Plaintiff has not submitted any additional evidence to prove the facts requisite to an effective service.
Accordingly, Defendants motion is GRANTED.
This minute order is effective immediately. No formal order or other notice is required. (Code Civ. Proc. § 1019.5; Cal. Rules of Court, rule 3.1312.)
NOTICE:
Consistent with Local Rule 1.06(B), any party requesting oral argument on any matter on this calendar must comply with the following procedure:
To request limited oral argument, on any matter on this calendar, you must call the Law and Motion Oral Argument Request Line at (916) 874-2615 by 4:00 p.m. the Court day before the hearing and advise opposing counsel. At the time of requesting oral argument, the requesting party shall leave a voice mail message: a) identifying themselves as the party requesting oral argument; b) indicating the specific matter/motion for which they are requesting oral argument; and c) confirming that it has notified the opposing party of its intention to appear and that opposing party may appear via Zoom using the Zoom link and Meeting ID indicated below. If no request for oral argument is made, the tentative ruling becomes the final order of the Court.
Unless ordered to appear in person by the Court, parties may appear remotely either telephonically or by video conference via the Zoom video/audio conference platform with notice to the Court and all other parties in accordance with Code of Civil Procedure §367.75. Although remote participation is not required, the Court will presume all parties are appearing remotely for non-evidentiary civil hearings. The Department 53/54 Zoom Link is https://saccourt-cagov.zoomgov.com/my/sscdept53.54 and the Zoom Meeting ID is 161 4650 6749. To appear on Zoom telephonically, call (833) 568-8864 and enter the Zoom Meeting ID referenced above. NO COURTCALL APPEARANCES WILL BE ACCEPTED.
Parties requesting services of a court reporter will need to arrange for private court reporter services at their own expense, pursuant to Government code §68086 and California Rules of Court, Rule 2.956. Requirements for requesting a court reporter are listed in the Policy for Official Reporter Pro Tempore available on the Sacramento Superior Court website at https://www.saccourt.ca.gov/court-reporters/docs/crtrp-6a.pdf. Parties may contact Court- Approved Official Reporters Pro Tempore by utilizing the list of Court Approved Official Reporters Pro Tempore available at https://www.saccourt.ca.gov/court-reporters/docs/crtrp- 13.pdf.
A Stipulation and Appointment of Official Reporter Pro Tempore (CV/E-206) is required to be
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
23CV013451: BANK OF AMERICA, N.A. vs TABAN 04/11/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
signed by each party, the private court reporter, and the Judge prior to the hearing, if not using a reporter from the Courts Approved Official Reporter Pro Tempore list.
Once the form is signed it must be filed with the clerk. If a litigant has been granted a fee waiver and requests a court reporter, the party must submit a Request for Court Reporter by a Party with a Fee Waiver (CV/E-211) and it must be filed with the clerk at least 10 days prior to the hearing or at the time the proceeding is scheduled if less than 10 days away. Once approved, the clerk will forward the form to the Court Reporters Office and an official reporter will be provided.