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Pagtakhan v. Alexander

California Court of Appeals, First District, Second Division
Nov 25, 2009
No. A124628 (Cal. Ct. App. Nov. 25, 2009)

Opinion


MARLON ESTACIO PAGTAKHAN, Plaintiff and Appellant, v. ROLAND ALEXANDER et al., Defendants and Respondents. A124628 California Court of Appeal, First District, Second Division November 25, 2009

NOT TO BE PUBLISHED

San Mateo County Super. Ct. No. CIV479102

Richman, J.

Plaintiff and appellant Marlon Estacio Pagtakhan filed a complaint naming various individuals, including respondent Victor Ceron. Ceron brought a motion to quash service, which the trial court granted. Pagtakhan appeals. We affirm.

BACKGROUND

On December 9, 2008, acting in propria persona, Pagtakhan filed his complaint. It named five individuals, alleged eighteen causes of action, and sought special, general, and punitive damages. The specific causes of action and the facts underlying them are not germane to the single issue before us, and will not be set forth in detail. Suffice to say that the claims essentially all stem from activity at a wrestling camp held at All Pro Wrestling (APW) gym in Hayward, and what ensued thereafter. As Pagtakhan distills the case in his brief, he “ultimately [became] incarcerated and fac[ed] fabricated charges as a result of the said causes of action,” which had their genesis at the “All Pro Wrestling gym in Hayward, Ca., where many of the causes of action took place.” Pagtakhan’s brief further represents, without factual support, that “Ceron was a student, as well as a ‘paid trainer/wrestler’ for the organization of which is owned and managed by Roland Alexander.”

On January 23, 2009, plaintiff filed a proof of service, indicating that Ceron was served “by substituted service... on Jan 03, 2009... by leaving the copies with or in the presence of: CHRIS CLIFTON, EVENT MANAGER.” The proof of service was accompanied by a declaration of due diligence.

On January 30, 2009, Ceron filed a motion to quash service of summons. Pagtakhan filed opposition, and Ceron a reply. The motion was “denied without prejudice” for failure to have a supporting declaration.

On March 10, 2009, Ceron filed a second motion to quash, accompanied by Ceron’s declaration and a memorandum of points and authorities. The motion was simple and straightforward: that the purported basis of jurisdiction over Ceron—substituted service—was improper. Pagtakhan filed opposition, some of which incorporated his earlier opposition, and Ceron filed a reply. The matter was set for hearing before the Honorable Joseph C. Scott, who issued a tentative ruling granting the motion, which was not contested by Pagtakhan. The tentative ruling was adopted, and an order entered granting the motion to quash. Such order is appealable (Code Civ. Proc., § 904.1, subd. (a)(3)), and on April 16, 2009 Pagtakhan filed a notice of appeal.

Pagtakhan had filed another appeal (No. A125193), which was abandoned, as reflected in this court’s order of July 2, 2009.

DISCUSSION

Pagtakhan sets forth various arguments why the order should be reversed. The first, and fundamental, argument is that “substituted service was properly completed.” We disagree.

A. Pagtakhan Has Not Demonstrated Substituted Service

Substituted service of summons and complaint is governed by Code of Civil Procedure section 415.20. Rather than quote this lengthy section in its entirety, we refer to the leading practice treatise, where the authors state that the procedure for substitute service on an individual “requires” a three-step process: (1) “Leave a copy of the summons and complaint either at the individual’s... dwelling house (‘usual place of abode’),... usual place of business, or... usual mailing address...”; (2) “Leave it with a ‘competent member of the household’ or person ‘apparently in charge of his office or place of business,’ at least 18 years old, who must be told what the papers are”; and (3) “Thereafter, mail other copies of the summons and complaint (first class mail, postage prepaid) to the defendant at the place where the copies were left. [Code Civ. Proc., ¶ 415.20, subd. (b).].” (Weil & Brown, Cal. Practice Guide: Civil Procedure Before Trial (The Rutter Group 2009) ¶ 4:206, pp. 4-31-4-32.)

These, then, are the three requirements for proper substituted service, with this additional proviso from the Judicial Council Comment to Code of Civil Procedure section 415.20: the copy must be left with “a person closely connected with” the defendant.

As germane to the issue here, “When a defendant challenges the court’s personal jurisdiction on the ground of improper service of process, ‘the burden is on the plaintiff to prove... the facts requisite to an effective service.’ ” (Summers v. McClanahan (2006) 140 Cal.App.4th 403, 413.) This, Pagtakhan has failed to do.

The claimed due diligence on which Pagtakhan relies provides in its complete substance as follows:

Day

Date

Time

Location

Results

Wed

12/31/08

10:53am

Business

NO ANSWER, NO ONE HERE Attempt made by: KRIS W.VORSATZ, Registration #1160 Santa Clara County.Attempt at 21063 Cabot Blvd. #1 HAYWARD, CA. 94545.

Thu

01/01/09

7:11pm

Business

NO ANSWER, NO ONE HERE Attempt made by KRIS W.VORSATZ. Attempt at 21063 Cabot Blvd. #1 HAYWARD, CA.94545

Fri

01/02/09

5:12pm

Business

NO ANSWER, NO ONE HERE Attempt made by KRIS W.VORSATZ. Attempt at 21063 Cabot Blvd. #1 HAYWARD, CA.94545

Sat

01/03/09

6:55pm

Business

Substituted Service on: Victor Cirone Business– 21063 CABOT BLVD. #1, HAYWARD, CA. 94545 byServing: CHRIS CLIFTON, EVENT MANAGER a Person incharge at least 18 years of age apparently in chargeof the office or usual place of business of theperson served. Served by KRIS W. VORSATZ

Sat

01/03/09

Mailed copy of Documents to: Victor Cirone”

Such proof falls short in several particulars.

To begin with, before substituted service can be effected, there must first be an attempt at personal service, and there must be a good faith showing that the summons “cannot with reasonable diligence be personally served.” (Code Civ. Proc., § 415.20, subd. (b).) As Witkin states the rule: “Thus, as to natural persons... substituted service may not be freely elected; a diligent effort to make physical delivery must be shown. (See Judicial Council Comment to [Code of Civil Procedure § 415.20, subd. (b)]; Evartt v. Superior Court (1979) 89 Cal.App.3d 795, 798 [reasonable diligence was not exercised]; 21 Hastings L.J. 1273.)” (3 Witkin, Cal. Procedure (5th ed. 2008) Actions, § 1011, p. 1230.) And the burden is on Pagtakhan to show reasonable attempts were made. (Evartt v. Superior Court, supra, 89 Cal.App.3d at p. 801.) The four “attempts” at personal service here—over a four-day period, three of which were in the evening, all at a claimed “business”—do not measure up.

Second, there is no factual showing that the “business” address, 21063 Cabot Blvd., Hayward, was in fact Ceron’s place of business. The only reference in the record even attempting to show this was Pagtakhan’s declaration in his opposition to the original motion, where he stated as follows: “My only knowledge of the Defendant’s contact address is his usual place of business the All Pro Wrestling Gym in Hayward, Ca. where he used to train me and where he victimized me.” “It is crucial that a connection be shown between the address at which substituted service is effectuated and the party alleged to be served.” (Corcoran v. Arouh (1994) 24 Cal.App.4th 310, 315, citing Zirbes v. Stratton (1986) 187 Cal.App.3d 1407, 1416-1417.) Here, as an Corcoran, there is “no indication in the record to tie in [Ceron] to the address where he was allegedly served.” (Ibid.)

Pagtakhan has not demonstrated proper substituted service. And his remaining arguments have no merit.

B. Pagtakhan’s Other Arguments Have No Merit

Pagtakhan asserts four other arguments, which we quote verbatim:

— “The Trial Court Properly Denied Ceron’s First Proposed ‘Motion To Quash Service Of Summons’ Yet Erroneously Entertained The Second Duplicate Motion After Refusing Twice To Enter Ceron’s Default”

— “The Trial Court Wholly Neglected The Fact That Ceron Did Indeed Have, And Exercised, An ‘Agency Relationship’ With His Co-Defendants”

— “There Is No Other Way For Pagtakhan To Serve Ceron With The Initial Documents As Pagtakhan Has No Knowledge Of Ceron’s Whereabouts”

— “Pagtakhan Would Be Committing A Violation Of An Imposed Court Order If He Contacted Or Attempted To Obtain Ceron’s Addresses”

As noted, Ceron’s first motion to quash was expressly denied “without prejudice.” Thus, it does not bar the second motion.

Second, Pagtakhan presents no evidence that Chris Clifton, the person served, was Ceron’s agent for service. Indeed, the express testimony in the record, from Ceron, is to the contrary.

Third, a claimed lack of knowledge as to where somebody resides does not eliminate the requirement that service be accomplished as required by law.

Fourth, the Criminal Protective Order – Domestic Violence to which Pagtakhan points in support of his argument provides that he “must take no action to obtain the addresses or locations of protected persons... unless good cause exists otherwise.” Pagtakhan has made no showing that he attempted to demonstrate such “good cause” here.

DISPOSITION

The order appealed from is affirmed.

We concur: Kline, P.J., Lambden, J.


Summaries of

Pagtakhan v. Alexander

California Court of Appeals, First District, Second Division
Nov 25, 2009
No. A124628 (Cal. Ct. App. Nov. 25, 2009)
Case details for

Pagtakhan v. Alexander

Case Details

Full title:MARLON ESTACIO PAGTAKHAN, Plaintiff and Appellant, v. ROLAND ALEXANDER et…

Court:California Court of Appeals, First District, Second Division

Date published: Nov 25, 2009

Citations

No. A124628 (Cal. Ct. App. Nov. 25, 2009)

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We recently affirmed the order granting the motion to quash. (Pagtakhan v. Alexander (Nov. 24, 2009, A124628)…