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Loskot v. EL Cerrito Galleria

United States District Court, Ninth Circuit

December 12, 2013

MARSHALL LOSKOT and YVONNE WILLIAMS, Plaintiffs,
v.
EL CERRITO GALLERIA; CAROLYN GAN, Trustee of THE TRUST OF PAUL GAN and CAROLYN GAN, dated 12/16/91; DEANNA MICHELLE GAN; KRISTIN A. GAN; TERESA GAN HAVTON; SANDRA COLLEEN GAN; INDER P. PAHWA; and SATINDER K. PAHWA, Defendants.

ORDER DENYING PLAINTIFFS' MOTION FOR SERVICE BY PUBLICATION ON DEFENDAN CAROLYN GAN, Trustee of THE TRUST OF PAUL GAN and CAROLYN GAN; DEANNA MICHELLE GAN; KRISTIN A. GAN; TERESA GAN HAVTON; AND SANDRA COLLEEN GAN (Dkt. No. 13)

KANDIS A. WESTMORE, Magistrate Judge.

On October 28, 2013 Plaintiffs Marshall Loskot and Yvonne Williams filed a motion to serve the summons and complaint on Defendants Carolyn Gan, Trustee of THE TRUST OF PAUL GAN and CAROLYN GAN, dated 12/16/91; Deanna Michelle Gan; Kristin A. Gan; Teresa Gan Havton; and Sandra Colleen Gan by publication.

Upon review of the moving papers, the Court finds this matter suitable for resolution without further briefing and without oral argument pursuant to Civil Local Rule 7-1(b), and hereby DENIES Plaintiffs' Motion for Service by Publication.

I. LEGAL STANDARD

Under Federal Rule of Civil Procedure 4(e), service upon an individual defendant may be effected in any judicial district of the United States pursuant to the law of the state in which the district court is located or in which service is effected. See Fed.R.Civ.P. 4(e)(1). Service by publication is permissible under California law in certain circumstances:

(a) 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
...
(1) A cause of action exists against the party upon whom service is to be made or he or she is necessary or proper party to the action.

Cal. Code Civ. Proc. § 415.50(a). The question for the Court, therefore, is whether Defendant "cannot with reasonable diligence be served in another manner" pursuant to California law. Id.

In determining whether a plaintiff has exercised "reasonable diligence" for purposes of § 415.50(a), a court must examine the affidavit required by the statute to determine whether the plaintiff "took those steps a reasonable person who truly desired to give notice would have taken under the circumstances." Donel, Inc. v. Badalian, 87 Cal.App.3d 327, 333 (1978). "The term reasonable diligence'... denotes a thorough systematic investigation and inquiry conducted in good faith by the party or his agent or attorney." Watts v. Crawford, 10 Cal.4th 743, 749 n. 5 (1995). Because of due process concerns, service by publication must be allowed "only as a last resort." Donel, 87 Cal.App.3d at 332. The chosen method must be "reasonably certain to inform those affected... or, where conditions do not reasonably permit such notice, that the form chosen is not substantially less likely to bring home notice than other of the feasible and customary substitutes." Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 315 (1950). "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." Watts, 10 Cal.4th at 749 (internal citations omitted). That a plaintiff has taken one or a few reasonable steps does not necessarily mean that "all myriad of other avenues" have been properly exhausted to warrant service by publication. Donel, 87 Cal.App.3d at 333.

II. DISCUSSION

Plaintiffs seek permission to serve Defendants by publication rather than by other means such as personal service. Plaintiff has submitted an "Affidavit of Reasonable Diligence" from Faheem Moore ("Moore"), the server in charge of service to Defendant, explaining his efforts to serve the summons on Defendant. (Dkt. No. 18, Ex. B.) Plaintiff has also provided a declaration from George S. Khoury, one of Plaintiffs' attorneys, that describes the efforts taken to effectuate service on Defendants. (Decl. of George S. Khoury ("Khoury Decl."), Dkt. No. 13-1.)

Khoury's declaration states that his firm hired D & T Legal Services, a registered process serving company on or about November 12, 2012 to serve summons on defendants Carolyn Gan, Deanna Michelle Gan, Kristen A. Gan, Teresa Gan Havton, Sandra Colleen Gan, Inder P. Pahwa, and Satinder K. Pahwa. (Khoury Decl. ¶ 2.) D & T Legal Services was only able to serve Inder P. Pahwa and Satinder K. Pahwa. ( Id. at ¶ 3.)

According to the Affidavits of Reasonable Diligence, D & T Legal Services attempted service on the remaining defendants on several dates in November and December 2012, but were unsuccessful. ( Id. at ¶ 4, Ex. A.) These addresses included 827 Hillside Avenue, Albany, California, and ...


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