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ABOUT
PROCESS SERVER SERVICE
Service
Each jurisdiction
has rules regarding the means of service of process. Typically,
a summons and related documents must be served upon the defendant
personally, or in some cases upon another person of suitable age
and discretion at the person's residence or place of business or
employment. In some cases, service of process may be effected through
the mail as in some small claims court procedures. In exceptional
cases, other forms of service may be authorized by procedural rules
or court order, including service by publication when an individual
cannot be located in a particular jurisdiction.
Proper service
of process initially establishes personal jurisdiction of the court
over the person served. If the defendant ignores further pleadings
or fails to participate in the proceedings, then the court or administrative
body may find the defendant in default and award relief to the claimant,
petitioner or plaintiff. Service of process must be distinguished
from service of subsequent documents (such as pleadings and motion
papers) between the parties to litigation.
Service of process
in cases filed in the United States district courts is governed
by Rule 4 of the Federal Rules of Civil Procedure. In England and
Wales, the rules governing service of documents are contained within
Part 6 of the Civil Procedure Rules 1998.
Service on a
defendant who resides in a country outside the jurisdiction of the
Court must comply with special procedures prescribed under the Hague
Service Convention, if the recipient's country is a signatory. Service
on defendants in many South American countries and some other countries
is effected through the Letter Rogatory process. Where a defendant's
whereabouts are unknown, the Court may permit service by publication,
usually in a newspaper.
In the past
in many countries, people did not have the right to know that there
were legal proceedings against them. In some cases, they would only
find out when magistrates showed up with the sheriff and seized
their property, sometimes throwing them into debtor's prison until
their debts were paid. The Fifth and Fourteenth Amendments to the
United States Constitution prohibit the federal government and state
governments from depriving any person of life, liberty or property
without due process of law. Therefore the process server is "serving"
the recipient with notice of their constitutional right to due process
of the law.
In ancient times,
the service of a summons was considered a royal act that had serious
consequences. It was a summons to come to the King's Court and to
respond to the demand of a loyal subject. In ancient Persia, failure
to respond to the King's summons meant a sentence of death. Today
the penalty for ignoring a summons may be entry of a default money
judgment that can subsequently be enforced.
Manner
of service
Personal
service by process server
Personal service
is service of process directly to the (or a) party named on the
summons, complaint or petition. In most lawsuits
in the United States, personal service is required to prove service.
This previous statement is not really accurate. Most states allow
Substituted service in almost all lawsuits unless you are serving
a Corporation, LLC, LLP,or other business entity; in those cases
personal service must be achieved by serving (in hand) the documents
to the "Registered Agent" of a business entity.
Common
law systems
In most Anglo-American
legal systems the service of process is effectuated by a process
server who must be an adult and (in most jurisdictions) not
a party to the litigation.
Most jurisdictions
require or permit process to be served by a court official, such
as a sheriff, marshal, constable or bailiff. There may be licensing
requirements for private process servers, as is the case in New
York City, Alaska, Arizona, California, Illinois, Montana, Nevada,
and Oklahoma. Texas process servers are currently certified by order
of the Supreme Court, and are regulated through the Process Server
Review Board, consisting of members of the industry authorized by
the Supreme Court.
Other jurisdictions,
such as Georgia, require a court order allowing a private person
to serve process. Many private investigators perform process serving
duties. Texas also has a required training course which must be
completed prior to certification.
An example of
such a license would be in Rhode Island, where an applicant must
complete 90 days of training with a constable that has 'full powers'.
Once the 90 days of training is complete, a test is given at the
local courthouse from the laws included in the constable manual.
Once an applicant passed the written exam one will be scheduled
for an oral interview with the disciplinary board. If they find
the applicant to be competent they will pass a recommendation to
the chief judge which will then swear in one with 'limited power'.
These constables can only serve within the county they are appointed.
After one year, a limited power constable can apply for his/her
full powers to arrest, evict, and be able to serve state wide.
In New York,
personal process is required in divorce and similar matrimonial
law actions, absent court permission.
Specific practice is that:
The defendant
must be personally served with the divorce papers, unless the
court grants some other means of service. Note that there are
special requirements for service of process in a divorce action.
See CPLR 308 and DRL 232.
—J.
Douglas Barics, attorney.
Civil
law systems
In non-English
speaking countries such as France, the Netherlands, Germany, Japan
and China, as well as in the province of Quebec, which follow the
continental legal system, service of process is performed by a huissier
de justice (gerechtsdeurwaarder in Dutch), either in person or through
the mail. In some of these countries there are two different types
of service – signification and notification.
The huissier is only responsible for signification, the more formal
type of service.
Substituted
service
When an individual
party to be served is unavailable for personal service, many jurisdictions
allow for substituted service. Substituted service allows
the process server to leave service documents with another responsible
individual such as cohabiting adults. Under the Federal Rules, substituted
service may only be made at the abode or dwelling place of the defendant.
Fed. R. Civ. P. 4. California, Illinois, and many other U.S. jurisdictions
require that in addition to substituted service, the documents be
mailed to the recipient. Substituted service often requires a serving
party show that ordinary service is impracticable and that substituted
service will reach the party and effect notice.
In addition,
substituted service may be affected through public notice followed
by sending the documents by Certified Mail.
Service
by mail
Service by mail
is permitted by most U.S. jurisdictions for service on defendants
located in other U.S. states or foreign countries. Service by mail
is not available if the country of destination has filed objections
to service by mail pursuant to the multinational Hague Service Convention.
Voluntary
acceptance of service (United States)
As a substitute
for personal service by a process server, many jurisdictions encourage
voluntary acceptance of service, also called waiver of service
(although other ways exist by which service of process may be waived).
The summons and other documents are mailed to the party to be served,
along with a request to sign and return a form of acceptance
of service, or acknowledgement of service.
Acceptance of
service means that the served party agrees to acknowledge receipt
of the complaint or petition without the need to engage a process
server. Failure to accept service voluntarily means that the party
to be served will be liable for the cost of effecting formal service,
even if the plaintiff's action is otherwise unsuccessful. In U.S.
federal court, and in many state courts, voluntary acceptance of
service entitles the defendant to more time to file an answer.
Agent
for acceptance of service
In some instances,
delivery to an agent for acceptance of service or "Registered
Agent" can substitute for personal service on the principal party
to be served. The Registered Agent is a person or company authorized
in advance to accept service on behalf of the served party. For
example, most corporations are required by local law to have an
agent for acceptance of service in each jurisdiction where they
are active. The identity of the agent for service can usually be
ascertained from company filings with appropriate state agencies.
Return
of service
Once service
of process has been effected, the responsible officer or process
server must typically file a return of service or proof
of service or "Affidavit of Service" with the court (or convey
one to the plaintiff to file with the court). The return of service
indicates the time and place at which service was effected, the
person served, and any additional information needed to establish
that service was properly made. It is signed by the process server,
and operates as prima facie evidence that service of process
was effectively made.
Process
serving laws (United States)
Many states
have process serving laws that govern the way service of process
is effected, the licensing requirements to effect service, the forms
to be used and the time deadlines that service of process may be
accomplished upon individual respondents and corporations. For example,
in New York service of process may require licensing of the process
server. Generally, there are specific procedures and rules for most
courts, from local small claims courts to United States District
courts. Each court has specific rules, forms, guidelines and procedures
which must be followed in order to successfully effect service of
process. Failure to follow these guidelines may deem the attempted
service improper. Indeed many defendants in court hearings use the
affirmative defense of "I was not served" as an often successful
line of defense in any lawsuit. Not surprisingly, this defense tends
to be effective in many cases because service of process upon defendant
did not follow legal procedure. As for United States federal courts,
service of process rules are in the Federal Rules of Civil Procedure,
upon which most state service of process laws are based.
Trespassing
In nearly every
state of the United States, process servers are restricted from
trespassing on property as a means of serving process. Such invasions,
no matter how innocuous, are regarded as not only invalid, but illegal
and may result in penalties for offenders. Gated communities and
apartment buildings have created a difficulty for process servers,
however, most are required to allow process servers to enter them.
In California,
"Registered Process Servers" are granted "...a limited exemption
against trespassing." This allows servers to enter a private property
for a reasonable period of time to attempt service of process. Similarly,
in California, gated communities which are "...staffed by a security
guard, or where access is controlled, must allow a Registered Process
Server to enter for service of process upon presenting valid identification,
and indicating to which address the process server is going." This
does not prevent the security guard from contacting the resident
and alerting them that a process server is on his way to their residence.
In Washington
State "Registered Process Servers" are granted a limited exemption
or affirmative defense against trespassing:
The actor
was attempting to serve legal process which includes any document
required or allowed to be served upon persons or property, by
any statute, rule, ordinance, regulation, or court order, excluding
delivery by the mails of the United States. This defense applies
only if the actor did not enter into a private residence or other
building not open to the public and the entry onto the premises
was reasonable and necessary for service of the legal process.
—RCW
9A.52.090 (4)
Deadlines
Most states
have a deadline for completing service of process after filing of
the summons and complaint. In New York, for example, service must
be completed in 120 days after filing for almost all cases, and
Hawaii State circuit court rule 28 requires service in a civil lawsuit
must be effected within 6 months from commencing suit.
Dies
non juridicum
Some states
prohibit the delivery or serving of documents on Sundays, holidays,
and/or election days (dies non juridicum). However, some
states will allow the service of documents under special circumstances.
One such circumstance is when the service of process is pursuant
to a court order.
According to
various laws, service of process cannot be performed on Sundays
in Florida, Maine, Massachusetts, New York, Rhode Island, South
Dakota, Tennessee (unless with a court order), Texas, Virginia,
or West Virginia. It can also not be performed on election days
or at a place of religious service on Sunday in Michigan, or on
holidays in Minnesota. Finally, in New York, process cannot be served
on Saturday upon a person who keeps Saturday as holy time.
ABOUT ORANGE COUNTY:
Orange County is a county in Southern California, United States.
Its county seat is Santa Ana. According to the 2000 Census, its
population was 2,846,289, making it the second most populous county
in the state of California, and the fifth most populous in the United
States. The state of California estimates its population as of 2007
to be 3,098,121 people, dropping its rank to third, behind San Diego
County. Thirty-four incorporated cities are located in Orange County;
the newest is Aliso Viejo.
Unlike many other large centers of population in the United States,
Orange County uses its county name as its source of identification
whereas other places in the country are identified by the large
city that is closest to them. This is because there is no defined
center to Orange County like there is in other areas which have
one distinct large city. Five Orange County cities have populations
exceeding 170,000 while no cities in the county have populations
surpassing 360,000. Seven of these cities are among the 200 largest
cities in the United States.
Orange County is also famous as a tourist destination, as the county
is home to such attractions as Disneyland and Knott's Berry Farm,
as well as sandy beaches for swimming and surfing, yacht harbors
for sailing and pleasure boating, and extensive area devoted to
parks and open space for golf, tennis, hiking, kayaking, cycling,
skateboarding, and other outdoor recreation. It is at the center
of Southern California's Tech Coast, with Irvine being the primary
business hub.
The average price of a home in Orange County is $541,000. Orange
County is the home of a vast number of major industries and service
organizations. As an integral part of the second largest market
in America, this highly diversified region has become a Mecca for
talented individuals in virtually every field imaginable. Indeed
the colorful pageant of human history continues to unfold here;
for perhaps in no other place on earth is there an environment more
conducive to innovative thinking, creativity and growth than this
exciting, sun bathed valley stretching between the mountains and
the sea in Orange County.
Orange County was Created March 11 1889, from part of Los Angeles
County, and, according to tradition, so named because of the flourishing
orange culture. Orange, however, was and is a commonplace name in
the United States, used originally in honor of the Prince of Orange,
son-in-law of King George II of England.
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Incorporated:
March 11, 1889
Legislative Districts:
* Congressional: 38th-40th, 42nd & 43
* California Senate: 31st-33rd, 35th & 37
* California Assembly: 58th, 64th, 67th, 69th, 72nd & 74
County Seat: Santa Ana
County Information:
Robert E. Thomas Hall of Administration
10 Civic Center Plaza, 3rd Floor, Santa Ana 92701
Telephone: (714)834-2345 Fax: (714)834-3098
County Government Website: http://www.oc.ca.gov |
CITIES OF ORANGE COUNTY CALIFORNIA:
City
of Aliso Viejo,
92653, 92656, 92698
City of Anaheim, 92801,
92802, 92803, 92804, 92805, 92806, 92807, 92808, 92809, 92812,
92814, 92815, 92816, 92817, 92825, 92850, 92899
City of Brea, 92821,
92822, 92823
City of Buena Park,
90620, 90621, 90622, 90623, 90624
City of Costa Mesa,
92626, 92627, 92628
City of Cypress,
90630
City of Dana Point,
92624, 92629
City of Fountain
Valley, 92708, 92728
City of Fullerton,
92831, 92832, 92833, 92834, 92835, 92836, 92837, 92838
City of Garden
Grove, 92840, 92841, 92842, 92843, 92844, 92845, 92846
City of Huntington
Beach, 92605, 92615, 92646, 92647, 92648, 92649
City of Irvine,
92602, 92603, 92604, 92606, 92612, 92614, 92616, 92618, 92619,
92620, 92623, 92650, 92697, 92709, 92710
City of La Habra,
90631, 90632, 90633
City of La Palma,
90623
City of Laguna Beach,
92607, 92637, 92651, 92652, 92653, 92654, 92656, 92677, 92698
City of Laguna
Hills, 92637, 92653, 92654, 92656
City of Laguna
Niguel, 92607, 92677
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City
of Laguna Woods,
92653, 92654
City of Lake Forest,
92609, 92630, 92610
City of Los Alamitos,
90720, 90721
City of Mission Viejo,
92675, 92690, 92691, 92692, 92694
City of Newport
Beach, 92657, 92658, 92659, 92660, 92661, 92662, 92663
City of Orange,
92856, 92857, 92859, 92861, 92862, 92863, 92864, 92865, 92866,
92867, 92868, 92869
City of Placentia,
92870, 92871
City of Rancho Santa Margarita,
92688, 92679
City of San Clemente,
92672, 92673, 92674
City of San Juan
Capistrano, 92675, 92690, 92691, 92692, 92693, 92694
City of Santa Ana,
92701, 92702, 92703, 92704, 92705, 92706, 92707, 92708, 92711,
92712, 92725, 92728, 92735, 92799
City of Seal Beach,
90740
City of Stanton,
90680
City of Tustin, 92780,
92781, 92782
City of Villa Park,
92861, 92867
City of Westminster,
92683, 92684, 92685
City of Yorba Linda,
92885, 92886, 92887
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Noteworthy
communities Some of the communities that exist within city
limits are listed below:
* Anaheim Hills, Anaheim * Balboa Island, Newport Beach *
Corona del Mar, Newport Beach * Crystal Cove / Pelican Hill,
Newport Beach * Capistrano Beach, Dana Point * El Modena,
Orange * French Park, Santa Ana * Floral Park, Santa Ana *
Foothill Ranch, Lake Forest * Monarch Beach, Dana Point *
Nellie Gail, Laguna Hills * Northwood, Irvine * Woodbridge,
Irvine * Newport Coast, Newport Beach * Olive, Orange * Portola
Hills, Lake Forest * San Joaquin Hills, Laguna Niguel * San
Joaquin Hills, Newport Beach * Santa Ana Heights, Newport
Beach * Tustin Ranch, Tustin * Talega, San Clemente * West
Garden Grove, Garden Grove * Yorba Hills, Yorba Linda * Mesa
Verde, Costa Mesa
Unincorporated communities These communities are outside
of the city limits in unincorporated county territory:
* Coto de Caza * El Modena * Ladera Ranch * Las Flores * Midway
City * Orange Park Acres * Rossmoor * Silverado Canyon * Sunset
Beach * Surfside * Trabuco Canyon * Tustin Foothills
Adjacent counties to Orange County Are: * Los Angeles
County, California - north, west * San Bernardino County,
California - northeast * Riverside County, California - east
* San Diego County, California - southeast
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PROCESS
SERVER ORANGE COUNTY
Process Serving, Debt Collection, Legal Documents,
Summons, Subpoena, Complaint,
Small Claims, Cross Complaint, Writ, Evictions, Wage Garnishment,
Bank Levy
ORANGE COUNTY, LOS ANGELES, SAN
DIEGO, RIVERSIDE, SAN BERADINO, VENTURA
"You
Can Run, But You Can't Hide!"
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EWPORT BEACH, SANTA ANA, ORANGE, IRVINE ,HUNTINGTON BEACH, LAGUNA, TUSTIN
,GARDEN GROVE, WESTMINSTER, FOUNTAIN VALLEY, ANAHEIM, LAKE FOREST, ALISO
VIEJO, ANAHEIM HILLS, BALBOA, BALBOA ISLAND, BREA, BUENA PARK, CAPISTRANO
BEACH, CORONA DEL MAR, COSTA MESA, COTO DE CAZA, COWAN HEIGHTS, CYPRESS,
DANA POINT, DOVE CANYON, EL TORO ,FOOTHILL RANCH, FULLERTON, LADERA RANCH,
LAS FLORES, MIDWAY CITY, MISSION VIEJO, NEWPORT COAST, ORANGE COUNTY,
PLACENTIA, RANCHO SANTA MARGARITA, SAN CLEMENTE, SAN JUAN CAPISTRANO,
STANTON, SEAL BEACH, TRABUCO CANYON, VILLA PARK, YORBA LINDA, ATWOOD,
COWAN HEIGHTS, EL MODENA, EMERALD BAY, LAGUNA BEACH, LAGUNA HILLS, LAGUNA
NIGUEL, LAGUNA WOODS, LA HABRA, LA PALMA, LEISURE WORLD, LEMON HEIGHTS,
LIDO ISLE, LOS ALAMITOS, MODJESKA, MONARCH BEACH, NEWPORT CENTER, PORTOLA
HILLS, ROSSMOOR, SOUTH LAGUNA, SUNSET BEACH, SURFSIDE, TALEGA, THREE ARCH
BAY, TUSTIN RANCH, TUSTIN FOOTHILLS, TURTLE ROCK, WAGON WHEEL, WOODBRIDGE,
SAN JOAQUIN HILLS, SANTA ANA HEIGHTS, NEWPORT HEIGHTS, NORTH TUSTIN, NORTHWOOD,
OLINDA, OLIVE, ORANGE PARK ACRES, SILVERADO, EAST LAKE, EAST TUSTIN, Aliso
Viejo 92656, 92698, Anaheim 92801, 92802, 92803, 92804, 92805, 92806,
92807, 92808, 92809, 92812, 92814, 92815, 92816, 92817, 92825, 92850,
92899, Atwood, 92811, Brea, 92821, 92822,92823, Buena Park, 90620 ,90621,90622,
90624, Capistrano Beach, 92624, Corona del Mar, 92625, Costa Mesa, 92626,
92627, 92628, Cypress, 90630, Dana Point, 92629, East Irvine, 92650, El
Toro, 92609, Foothill Ranch, 92610, Fountain Valley, 92708, 92728, Fullerton,
92831, 92832, 92833, 92834, 92835, 92836, 92837, 92838, Garden Grove,
92840, 92841, 92842, 92843 ,92844, 92845, 92846, Huntington Beach , 92605,
92615, 92646, 92647, 92648, 92649, Irvine, 92602, 92603, 92604, 92606,
92612, 92614, 92616, 92617, 92618, 92619, 92620, 92623, 92697, La Habra,
90631, 90632, 90633, La Palma, 90623, Ladera Ranch, 92694, Laguna Beach
, 92651, 92652, Laguna Hills ,92653, 92654,92607,92677, Laguna Woods,
92637,Lake Forest, 92630, Los Alamitos, 90720, 90721, Midway City, 92655,
Mission Viejo, 92690, 92691, 92692,Newport Beach , 92658, 92659, 92660,
92661, 92662, 92663, 92657, Orange, 92856, 92857, 92859, 92862, 92863,
92864, 92865, 92866, 92867, 92868, 92869, Placentia, 92870, 92871, Rancho
Santa Margarita 92688, San Clemente, 92672, 92673, 92674, San Juan Capistrano,
92675, 92693, Santa Ana , 92701, 92702, 92703, 92704, 92705 ,92706, 92707,
92711, 92712, 92725.92735, 92799, Seal Beach , 90740, Silverado 92676,
Stanton, 90680, Sunset Beach 90742, Surfside 90743, Trabuco Canyon, 92678,
92679, Tustin ,92780, 92781,92782, Villa Park, 92861, Westminster, 92683,
92684, 92685, Yorba Linda, 92885, 92886, 92887
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errors can occur, and applicable fees, laws, rules, and regulations
often change. None of the information provided on this site should be
construed as legal advice. The information published is a general summary
of the rules concerning service of process, and may not apply directly
to any specific circumstance.
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