Judge: Christian R. Gullon, Case: 22PSCV00040, Date: 2023-08-30 Tentative Ruling
Case Number: 22PSCV00040 Hearing Date: August 30, 2023 Dept: O
Tentative Ruling
Specially
Appearing Defendant Aniceto Diaz, Sr’s Motion to Quash Service of Summons and
Complaint is MOOT because Plaintiff filed amended proofs of service.
Background
This case
arises from the alleged breach of a verbal agreement. Plaintiff Alfred
Concepcion (“Plaintiff”) alleges the following against Specially Appearing Defendant
Aniceto Diaz (“Specially Appearing Defendant” or ‘Defendant Diaz”): The parties
entered into a verbal agreement wherein Plaintiff would pay the monthly
mortgage on a home in return for “all the property tax [] paid during [the]
stay.” (Complaint p. 4 of 5 of PDF.) But Defendant never gave the monthly $500
share and “constantly verbally abused [Plaintiff] to the point that [Defendant]
physically hurt [Plaintiff’s wife].”[1]
On January
14, 2022, Plaintiff filed the instant action against Specially Appearing
Defendant for breach of contract.
On January
20, 2022, Plaintiff filed its ‘Proof of Personal Service.’[2]
On March 22,
2022, Defendant Diaz filed the instant Motion to Quash Service of Summons
(“Motion”).
On September
16, 2022, Plaintiff filed a ‘Response to the Motion of Defendant and Lawyer to
Quash Service of Summons.’
On September
28, 2022, the court issues the following minute order re: Hearing on Motion to
Quash Service of Summons: “The Motion is called for hearing. The parties have
reviewed the Court's Tentative Ruling. The Court hears plaintiff's arguments.
The Court adopts it's Tentative Ruling as the order. The Motion to Quash
Service of Summons filed by Aniceto Diaz, Sr. on 03/22/2022 is Granted.”
(emphasis added).
On November
4, 2022, Plaintiff filed three documents: Proof of Service by Mail, Proof of Service by Mail c/o Froilan Diaz, and Proof of Service by Mail c/o Anthony Marinaccio. All three, which appear
identical, indicate that Plaintiff (through someone named Alexandar D. Marcial,
served Defendant and Frolian Diaz (Defendant’s son) via first class mail on
9/30/22.
On February
14, 2023, Defendant Diaz filed the instant motion to quash the service of
summons.
On May 22,
2023, Plaintiff filed a Proof of Service by Mail
Summons/Complaint/notice of case assignment on 5/19/2023 and a Proof of Service by Mail
Summons/Complaint/Case Reassignment 5/18/2023.
On June 9, 2023, Plaintiff filed a Proof of Service by Mail (dated
5/31/2023) and a Proof of Personal Service
(dated June 2, 2023).[3]
Legal
Standard
“A defendant, on or before the last
day of his or her time to plead or within any further time that the court may
for good cause allow, may serve and file a notice of motion for one or more of
the following purposes: (1)
To quash service of summons on the ground of lack of jurisdiction of the court
over him or her.” (Code Civ.
Proc., § 418.10 subd.,
(a).)
“In the absence of a voluntary submission to the
authority of the court, compliance with the statutes governing service of
process is essential to establish that court’s personal jurisdiction over a
defendant. When a defendant challenges that jurisdiction by bringing a motion
to quash, the burden is on the plaintiff to prove the existence of jurisdiction
by proving, inter alia, the facts requisite to an effective service.” (Dill v. Berquist Construction Co. (1994)
24 Cal.App.4th 1426.)
Discussion
As the court’s September 28, 2022 discussed the various methods of
service of summons and complaint, the court will not revisit the methods. The
court will only address service by mail as the proof of service (POS) indicates
Defendant was purportedly served via mail.
A plaintiff is also authorized to simply mail a defendant a copy of the
summons and complaint, with a request to acknowledge receipt thereof. (Code
Civ. Proc., § 415.30.)
Here, Specially Appearing Defendant avers that he has not received a
copy of the Summons and Complaint in the mail. (Motion pp. 5-6.) Additionally,
the summons and complaint does not provide copies of a written acknowledgement of receipt.
Therefore, Plaintiff has failed to serve Defendant via first class mail.
That said, Plaintiff filed various new
proofs of service, rendering the instant motion moot.
To the
extent that Defendant seeks dismissal of Plaintiff’s action due to the failure
to timely prosecute (Motion p. 7:8-9), the court will briefly elaborate, though
Defendant provides no citation to support his sought relief. California Rules
of Court Rule 3.110(b) provides that “The
complaint must be served on all named defendants and proofs of service on those
defendants must be filed with the court within 60 days after the filing of
the complaint.” (emphasis added).
Here, 60 days from January 14, 2022 (date complaint filed),
is March 15, 2022. However, to date (which is nearly one and a half years),
Plaintiff has not validly served Defendant. But a trial court may dismiss an
action if the summons and complaint have not been served within 60 days
provided that both the failure to serve is the fault of the client and
not the attorney (here, condition met as Plaintiff is pro per) and (2) less
severe sanctions have not been effective. (Tliche v. Van Quathem (1998)
66 Cal.App.4th 1054, 1063 (emphasis added); see also Roman v. Usary Tire
& Service Center (1994) 29 Cal.App.4th 1422, 1430-31 [“California Rules of Court rule
372 allows
the court on its own motion to dismiss an action pursuant to Code of Civil Procedure section
583.410 for
delay in prosecution ‘... if the action has not been brought to trial ... within
two years after the action was commenced against the defendant.” (Cal.Rules of Court, rule 372.)
. . . Additionally, the express policy of the state is to favor trial on the
merits over dismissal for failure to proceed with reasonable diligence. (Code Civ.Proc., § 583.130.)] (emphasis added).
Therefore,
as it has been less than two years since the action and the court has
not entertained less severe sanctions than dismissal of the case, the court
does not do so at this juncture.
Conclusion
Based on the foregoing, the motion is
MOOT.
[1] According to Plaintiff’s opposition,
there are two related cases in the matter, a criminal case, and a domestic
violence case. Furthermore, according to the proof of personal service (POS)
filed on 6/9/23, it appears the parties are related; Defendant is Plaintiff’s
father-in-law. (See 6/09/23 POS, p. 5 of 6 of PDF [“. . . case filed by my
husband Alfred Concepcion against my biological father Aniceto P. Diaz Sr. A
father is supposed to . . . [u]nfortunately, that is not the kind of father I have
. . . .”].)
[2] According
to the filing, on January 18, 2022 at 6:20 PM, an unregistered process server
by the name of Sabbath Fusch served Frolian Diaz. The court does observe that
the day after purported service, on January 19, 2022 at 9:05 PM, Specially
Appearing Defendant had a flight to the Philippines. (Diaz Decl., Ex. A.)
[3] The court observes
that though Defendant’s son and his attorney filed declarations stating that that
Defendant has been in the Philippines since January 21, 2022, the google images
snapshot appears to indicate Defendant was served in the Philippines.