Judge: Steven A. Ellis, Case: 22STCV06463, Date: 2023-12-28 Tentative Ruling
Case Number: 22STCV06463 Hearing Date: January 26, 2024 Dept: 29
Motion to Serve by Publication or Posting filed by Plaintiff Salaheddine
El Moqaddem.
Tentative
The motion is DENIED.
Background
Plaintiff Salaheddine El Moqaddem (“Plaintiff”) filed suit
against Albert Gregory Pinto (“Defendant”) and
DOES 1 through 25, alleging that Defendant broken into her home twice.
Plaintiff filed a Complaint on February
22, 2022, alleging five (5) causes of action of (1) Trespassing/Home Invasion (2)
Negligence, (3) Property Damage, (4) Intentional Infliction of Emotional Damage,
and (5) Negligent Infliction of Emotional Damage.
On August
21, 2023, Plaintiff filed this motion to serve by publication or posting.
Legal Standard
“A summons may
be served by publication if upon affidavit it appears to the satisfaction of
the court in which the action is pending that the party to be served cannot
with reasonable diligence be served in another manner specified in this article
and that either (1) a cause of action exists against the party upon whom
service is to be made or he or she is a necessary or proper party to the
action; or (2) the party to be served has or claims an interest in real or
personal property in this state that is subject to the jurisdiction of the
court or the relief demanded in the action consists wholly or in part in
excluding the party from any interest in the property.”¿ (Code Civ. Proc., §
415.50, subd. (a).)¿¿¿
“If a
defendant's address is ascertainable, a method of service superior to
publication must be employed, because constitutional principles of due process
of law, as well as the authorizing statute, require that service by publication
be utilized only as a last resort.” (Watts v. Crawford (1995) 10 Cal.4th
743, 749, fn. 5.)¿The means of service described in sections 415.10 through
415.40 make service by publication unnecessary except where a defendant's
whereabouts and his dwelling house or usual place of abode, etc. cannot be
ascertained with reasonable diligence.” (Ibid.) The term “reasonable
diligence” denotes a thorough, systematic investigation and inquiry conducted
in good faith by the party or his agent or attorney.¿(Ibid.) Several
honest attempts to learn defendant's whereabouts or his address by inquiry of
relatives, and by investigation of appropriate city and telephone directories,
[voter registries, and assessor's office property indices situated near the
defendant's last known location], generally are sufficient. (Ibid.)
These are the likely sources of information, and consequently must be searched
before resorting to service by publication. (Ibid.) Before allowing a
plaintiff to resort to service by publication, the courts necessarily require
him to show exhaustive attempts to locate the defendant, for it is generally
recognized that service by publication rarely results in actual notice.”¿ (Ibid.)
The plaintiff
must establish reasonable diligence via the testimony of an individual with
personal knowledge of the efforts to serve the defendant.¿ (Olvera v. Olvera
(1991) 232 Cal.App.3d 32, 42; Donel, Inc. v. Badalian (1978) 87
Cal.App.3d 327, 333 [“the question is simply whether [plaintiff] took those
steps which a reasonable person who truly desired to give notice would have
taken under the circumstances”].)¿ Likewise, a plaintiff must establish that a
cause of action exists against the defendant via the testimony of an individual
with personal knowledge of the underlying facts.¿ (Harris v. Cavasso¿(1977)
68 Cal.App.3d 723, 726.)¿
Discussion
On February
22, 2022, Plaintiff filed his complaint with the Court. Plaintiff states he has
been attempting to serve Defendant to no avail. Plaintiff states he attempted
at his previous address in Santa Monica. (El Moqaddem Affidavit, ¶ 1.)
Plaintiff no longer lives at this address. (Id.) Plaintiff states that the
State Bar reflects Defendant’s address to be in Brownwood, Texas. (Id., ¶ 2.) Plaintff retained a process server,
who after several attempts, Plaintff does not state how many, was unable to
serve Defendant. (Id., ¶ 3)
Plaintiff attempted to serve Defendant through registered
UPS Mail Delivery, which has been filed with the Court. (Id., ¶ 4.) Plaintiff attempted to serve
Defendant in Las Vegas at his mother’s address by personal and substituted service
but was unsuccessful. (Id., ¶
5.) Plaintiff tried to serve a copy to mother of Defendant but was
unsuccessful. (Id., ¶ 6.) Plaintiff
attests that he has check the Texas and Federal prison system but did not see
Defendant listed on either. (Id.,
¶ 7.)
Based on Plaintiff’s affidavit (declaration), it appears
that Plaintiff has identified Defendant’s address. Plaintiff has not submitted sufficient
evidence that he has exhausted all reasonable efforts to serve Defendant at
that address, including, but not limited to, substitute service, service by
notice and acknowledgement, and service by registered mail with return
receipt. (See Code Civ. Proc., §§
415.20, 415.30, 415.40.)
Therefore, the Court DENIES Plaintiff’s motion to
serve by publication at this time on this record.
Conclusion
Plaintiff’s motion for an
order for service by publication is DENIED.
Moving party is
ORDERED to give notice.