Judge: Mark H. Epstein, Case: 23SMCV06010, Date: 2025-02-21 Tentative Ruling
Case Number: 23SMCV06010 Hearing Date: February 21, 2025 Dept: I
This is an ex parte request to stay a writ of
possession.
This case has been plagued by service issues. Plaintiff contends that it has diligently
tried to serve the defense. Personal
service failed, plaintiff states, because no one is home, or at least no one
opens the door. That has led to requests
to serve by posting. Requests have been
granted, but defendant contends that the service was inadequate because in fact
there were no attempts at personal service and the posting was inadequate and
not followed by proper mail. The court’s
suggestion that the parties agree that service is complete as of a hearing date
on the question so that defendant could answer and get to the merits was
rejected by the defense (repeatedly).
That was a bit troubling to the court because the court had agreed with
the defense that the case would not go forward on a regular UD track because
the defense was alleging that plaintiff actually was the property’s owner and
that the various actions that had taken title away from defendant were
accomplished by fraud.
At each of these hearings, the court agreed with the defense
that plaintiff had not adequately proven proper service. Accordingly, the court believes that at one
point it suggested that the next attempt to serve be filmed and that plaintiff
have iron clad proof that the service was valid. The court was of the view that if plaintiff
made absolutely sure that service was proper, defendant would not contest
service and the case could go forward.
In its most recent iteration, plaintiff alleges that it
attempted personal service four times and then obtained approval to serve by
posting. The process server claims that
proper posting was done and that the papers were mailed. Defendant did not answer and plaintiff
obtained a default and a writ of possession issued. The Sheriff served the writ, but the matter
was stayed by ex parte request made by defendant on Friday,
February 14, 2025. Defendant contends
that there is video footage showing that at the times the process server
claimed to have knocked at the door, in fact the process server was not there,
thereby calling into question the attempts at personal service. Defendant also contends that the package of materials
posted at the door (actually placed within the door handle) did not include the
summons or complaint and that nothing was mailed.
At the hearing on Friday, the court stated that if service
was improper, then it was improper, and the court might even consider simply
dismissing the case. On the other hand,
if service was proven proper, then the court was inclined to believe that
defendant’s decision not to respond was tactical—a strategy to delay the case
and not get to the merits, which would be consistent with the way the defense
has behaved throughout the litigation.
The long and short of it is that defendant has the right to due process
of law and to make sure that the plaintiff dots i’s and crosses t’s. If plaintiff cannot serve the papers
properly, then defendant is under no obligation to respond. On the other hand, if the defense is going to
insist on strict adherence to the rules, then that stratagem will apply with
equal force against the defense. It does
not go one way only, where the defense can insist that the rules be followed to
the letter but insist that it be given leeway when it fails to follow the
rules.
The court continued the matter to today.
The court has not seen defendant’s purported video showing
that no one was at the door. The court
actually tried to follow the link defendant provided, but there was no such
site—at least at the time the court tried it.
Plaintiff claims the same problem.
On the other hand, stuffing some rolled up documents at the front door
is not cutting it either. The court told
the plaintiff what to do. There are ways
to have proof positive of service. For
example, filming the attempts at personal service with something that has a
date and time stamp will do. Having a
clear video or picture with a date and time stamp of what is posted at the door
such that the documents are visible is strong evidence. Filming the placement of documents into an
overnight delivery package including the tracking number is hard to
question. Those things, combined, would
make a very compelling case that service was proper. Defendant can also establish her
position. She claims to have time
stamped video of the front door at the time the process server claims to have
attempted service that shows no one at the door. But the court has not seen the video and
defendant’s purported link to it does not work.
So at the moment, the court has nothing that tells the tale
in a way that eliminates doubt. The
process server’s declaration is not sufficient to do that. In a case where the plaintiff knows service
is being challenged, the regular rules just don’t work well. Yet plaintiff has seemingly deliberately
chosen not to serve the summons in a way that eliminates this issue. On the other hand, defendant claims to have
proof but has yet to present it. Rather,
defendant talks a good game, but when the time comes to provide proof, it is
missing. Worse, this is all for no good
substantive reason. This is not a case
where the defense does not know it is being sued for unlawful detainer. The defense has known for months and actually
does have (the court presumes) knowledge of the complaint and its
contents. This is just the defendant
trying to delay going forward. In the
court’s experience, that is usually the tactic employed by one who knows they
are wrong on the merits—those who feel they will prevail on the merits
generally want to get to a jury and prove their case. But it could be that defendant has other
motives. The court is not a mind reader,
and the court will draw no conclusions as to defendant’s tactics.
The court is exasperated.
The court is inclined to recall the writ, vacate the default, but say
that it will credit the process server’s account and deem that the matter has
been properly served. But because the
evidence is not iron-clad due to plaintiff’s decision not to produce any
iron-clad evidence, the court will allow the defense to answer or otherwise
respond, which it must do within 5 court days of today. On day six, if no answer is filed, the court
suspects that plaintiff will seek a default.
Defendant does not want to be in the position of moving to vacate the
default again because the failure to answer can only be viewed by the court as
a deliberate attempt for further delay such that it will be very hard for
defendant to argue that there should be any further relief should a default be
entered, possession be granted, and a writ issued.