Motion for Order to Quash Service of Summons
23CV013451: BANK OF AMERICA, N.A. vs TABAN 09/10/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
Tentative Ruling
Pro per Defendant Oliver Tabans (Defendant) motion to quash service of summons and complaint is ruled upon as follows.
Plaintiff Bank of America, N.A. (Plaintiff) filed this debt collection action on November 27, 2023. On April 11, 2024, the Court granted Defendants motion to quash the summon purportedly served on January 14, 2024. After the Courts ruling on the motion to quash, Plaintiff filed a proof of service on May 3, 2024. The proof of service indicates that Defendant was substitute served on May 1, 2024 at 3:04 p.m. (See Proof of Service of by Substituted Service filed on May 3, 2024.) According to the registered California process server, the summons and complaint were left with Jane Doe who refused to give their name who identified themselves as the subjects spouse, co-resident.
The individual accepted service with direct delivery. The individual appeared to be a blackhaired black female contact [sic] 45-55 years of age, 56-58 tall and weighing 160-180 lbs. (Ibid.) The summons and complaint were also mailed to the same address. (Ibid.) Accompanying the proof of service is a Declaration of Reasonable Diligence.
Defendant moves to quash service of summons pursuant to Code of Civil Procedure section 418.10(a)(1) on the ground that without service of summons by statutorily authorized means, this Court has not acquired personal jurisdiction over Defendant.
According to Defendant, the proof of service falsely states that Defendants wife refused to give her name and identified herself as Defendants wife and co-resident. Defendant contends that the process server did not ask for Defendants wifes identity and she did not identify herself as Defendants wife. Defendant adds that the process server did not identify the documents given to Defendants wife. Given the falsities in the proof of service, Defendant states the Evidence Code section 647 presumption is negated.
Defendants wife, Shaniqua Taban, proffers her declaration. She states:
2. On May 1, 2024 at or around 3:04 PM, the doorbell at our home located at 3874 Samuelson Way, Sacramento, Ca 95834 rang.
3. I answered the door and found a process server there.
4. The process server said Hi! I have a package for Oliver Taban;
5. I told the process server, Hes at work;
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6. The process server said, I can leave it with you;
23CV013451: BANK OF AMERICA, N.A. vs TABAN 09/10/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
7. I said, Okay, sure;
8. The process server reached over and handed me the manila envelope and said, Here you go, dear;
9. We thanked each other, and I closed the door.
10. This interaction was captured by our Ring doorbell video camera. If needed, my husband can provide the video for viewing at the scheduled hearing date.
(Exhibit C to Motion, Declaration of Shaniqua Taban.)
Defendant submits his declaration. He states that on the date and at the time of the service, he was at his place of employment and completing his work day as his contract day ended at 3:30 p.m. (Exhibit A to Motion, Declaration of Oliver Taban, ¶ 5.) Defendant adds that [o]n May 1, 2024, I learned by means of speaking with my wife that the summons and complaint in this case had been delivered to me by way of substitute service . . . (Id., ¶ 3.) He further provides a rough transcript of what is captured in the video. (Id., ¶¶ 7-8.)
Plaintiff opposes the motion. It first objects to Defendants description of the video on the ground that it is barred by the secondary evidence rule. Plaintiffs objection is SUSTAINED. Plaintiff also notes that Mrs. Tabans declaration fails to specify that the process server did not ask her name.
Defendant did not file a reply to the opposition.
The requirements for substituted service pursuant to Code of Civil Procedure section 415.20 are as follows:
If a copy of the summons and complaint cannot with reasonable diligence be personally delivered to the person to be served, as specified in Section 416.60, 416.70, 416.80, or 416.90, a summons may be served by leaving a copy of the summons and complaint at the persons dwelling house, . . . in the presence of a competent member of the household . . . at least 18 years of age, who shall be informed of the contents thereof, and by thereafter mailing a copy of the summons and of the complaint by first- class mail, postage prepaid to the person to be served at the place where a copy of the summons and complaint were left. Service of a summons in this manner is deemed complete on the 10th day after the mailing.
SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
23CV013451: BANK OF AMERICA, N.A. vs TABAN 09/10/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
The affidavit provided by the process server supports a finding that the requirements for substituted service pursuant to Code of Civil Procedure section 415.20 have been met. Evidence Code section 647 provides that the return of a registered process server establishes a presumption, affecting the burden of producing evidence, of the facts stated in the return. Defendant has not rebutted the presumption in favor of the facts averred by the process server.
Here, Defendants evidence admits that he lives at the address served. Whether Defendants wife identified herself as his wife/co-resident, or not, is of no import since Code of Civil Procedure section 415.20 provides that the summons and complaint may be left with with a competent member of the household at least 18 years old, who must be told what the papers are. Here, Mrs. Taban admits that the process server gave her the package. Therefore, the summons and complaint were admittedly left with a competent member of the household.
Further, there is no evidence that the process server did not identify the contents of the packet. Indeed, Mrs. Tabans declaration is silent as to whether the process server informed her of the contents thereof. Additionally, as noted in Dill v. Berquist Construction Co. (1994) 24 Cal.App.4th 1426, 1436-1437, [i]n deciding whether service was valid, the statutory provisions regarding service of process should be liberally construed to effectuate service and uphold the jurisdiction of the court if actual notice has been received by the defendant .... (Pasadena MediCenter Associates v.
Superior Court, supra, 9 Cal.3d at p. 778, 108 Cal.Rptr. 828, 511 P.2d 1180.) Thus, substantial compliance is sufficient. (Ibid.) Here, Plaintiff substantially complied with the statutory provisions regarding service of process and Defendant concedes that he received actual notice as he admits that on May 1, 2024, he learned from his wife that the summons and complaint had been served via substitute service.
Accordingly, the motion to quash is DENIED.
Defendant shall file a response to the pleading by no later than October 10, 2024.
This minute order is effective immediately. No formal order or other notice is required. (Code Civ. Proc. §1019.5; CRC Rule 3.1312.)
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SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO
23CV013451: BANK OF AMERICA, N.A. vs TABAN 09/10/2024 Hearing on Motion for Order to Quash Service of Summons in Department 54
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