Espindola v. Nunez, 199 Cal. App. 3d 1389 (Cal. Ct. App. 1988). · Go Syfert
Espindola v. Nunez, 199 Cal. App. 3d 1389 (Cal. Ct. App. 1988). Cases Citing This Book View Copy Cite
“ordinarily, 3 ... two or three attempts at personal service at a proper place should fully satisfy the 4 requirement of reasonable diligence and allow substituted service to be made.”
62 citation events (49 in the last 25 years) across 13 distinct courts.
Strongest positive: Timur Mishiev v. Katharine McPhee Foster (cacd, 2021-11-18)
Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992 2009 2026
Top citers, strongest first. 28 distinct citers.
discussed Cited as authority (verbatim quote) Timur Mishiev v. Katharine McPhee Foster
C.D. Cal. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence high
ordinarily, 3 ... two or three attempts at personal service at a proper place should fully satisfy the 4 requirement of reasonable diligence and allow substituted service to be made.
discussed Cited as authority (rule) Premier Capital v. Yakovi CA2/5
Cal. Ct. App. · 2025 · confidence medium
(See, e.g., Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1392 [two or three attempts at personal service sufficient].) The proof of service materials combined with the supplemental information the trial court requested about the address where service was made before it entered the default judgment further establish that a copy of the summons and complaint were left with a person in charge of what was apparently Yakovi’s usual place of business at the time (the agent for service of process statements on file with the Secretary of State and the “manager” who said Yakovi was “not in” …
discussed Cited as authority (rule) Elliot v. Spe Terra Nova Apartment Owners LLC
S.D. Cal. · 2025 · confidence medium
An individual 16 may be served by substituted service if the summons and complaint “cannot with 17 reasonable diligence be personally delivered to the person to be served.” Id. § 415.20(b). 18 “Ordinarily, . . . two or three attempts at personal service at a proper place should fully 19 satisfy the requirement of reasonable diligence and allow substituted service to be made.” 20 Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988).
discussed Cited as authority (rule) J & J Sports Productions, Inc. v. Brown (2×) also: Cited "see"
E.D. Cal. · 2025 · confidence medium
See Summons Returned Executed at 2; 3 Espindola, 199 Cal. App. 3d at 1392 (noting party need only attempt personal service between 2– 4 3 times to show diligence).
discussed Cited as authority (rule) Motul S.A. v. USA Wholesale Lubricant
N.D. Cal. · 2023 · confidence medium
“Ordinarily, . . . two or three attempts at personal service at a 3 proper place should fully satisfy the requirement of reasonable diligence and allow substituted 4 service to be made.” Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988).
discussed Cited as authority (rule) Miller v. Hernandez
E.D. La. · 2023 · confidence medium
Cal. Apr. 23, 2012) (“Two or three attempts to personally serve defendant at a ‘proper place’ ordinarily qualifies as ‘reasonable diligence.”); see also id. (finding the plaintiff demonstrated reasonable diligence in attempting to serve the defednat five times at his usual place of business and wife’s current address); Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988) (holding that the reasonable diligence requirement was met when the process server made three attempt to serve the defendant at the defendant’s current address). 35 Having found service is improper, the Court r…
discussed Cited as authority (rule) Johnson v. Van Phan
N.D. Cal. · 2022 · confidence medium
“Ordinarily, . . . two or three attempts at personal 12 service at a proper place should fully satisfy the requirement of reasonable diligence and allow 13 substituted service to be made.” Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988) 14 (quotation omitted).
discussed Cited as authority (rule) Elite Semiconductor, Inc. v. Anchor Semiconductor, Inc.
N.D. Cal. · 2021 · confidence medium
Express Centurion Bank 17 v. Zara, 199 Cal. App. 4th 383, 389 (2011) (stating that “an individual may be served by substitute 18 service only after a good faith effort at personal service has first been made: the burden is on the 19 plaintiff to show that the summons and complaint ‘cannot with reasonable diligence be personally 20 delivered’ to the individual defendant”); Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988) 21 (stating that, “‘[o]rdinarily, . . . two or three attempts at personal service at a proper place should 22 fully satisfy the requirement of reasonable dili…
discussed Cited as authority (rule) National Union Fire Insurance Company of Pittsburgh, PA. v. Shores
E.D. Cal. · 2020 · confidence medium
Cal. Feb. 12, 2019) 10 (quoting Espindola v. Nunez, 199 Cal.App.3d 1389, 1392 (1988) (quotations omitted)). 11 In this instance, Plaintiff attempted personal service three times at the Lomitas Dr. 12 address, on July 26, 2020; August 1, 2020; and August 3, 2020.
cited Cited as authority (rule) Lifestyle Publications, LLC v. Harding
D. Kan. · 2020 · confidence medium
Espindola v. Nunez, 245 Cal. Rptr. 596, 598 (Cal. Ct. App. 1988) (citation and internal quotation marks omitted).
cited Cited as authority (rule) Marsh-Girardi v. Client Resolution Management, LLC
E.D. Cal. · 2020 · confidence medium
Under California law, 9 two or three attempts at personal service satisfies the reasonable diligence requirement. 10 Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988).
discussed Cited as authority (rule) Cavalleri Holding v. Haggstrom CA2/8 (2×) also: Cited "see"
Cal. Ct. App. · 2015 · confidence medium
(Espindola, supra, 199 Cal.App.3d at p. 1393 [substituted residential service is “widely regarded as an effective way to give actual notice to a defendant”].) To establish his lack of actual notice, defendant offered only his declaration and the declaration of his attorney, Mr. Logan.
discussed Cited as authority (rule) Brezinger v. Twarowski CA2/2
Cal. Ct. App. · 2014 · confidence medium
(See Hearn v. Howard (2009) 177 Cal.App.4th 1193, 1202 [finding substitute service requirements were satisfied when server “attempted to personally serve appellant at the business address on her letterhead 8 and reported by the California State Bar by appearing at that address on three separate occasions on three different days”]; Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1392 [“‘Ordinarily, . . . two or three attempts at personal service at a proper place should fully satisfy the requirement of reasonable diligence and allow substituted service to be made’”].) On the third at…
discussed Cited as authority (rule) Ramos v. Homeward Residential, Inc.
Cal. Ct. App. · 2014 · confidence medium
(Pasadena Medi-Center Associates v. Superior *1443 Court (1973) 9 Cal.3d 773, 778 [ 108 Cal.Rptr. 828 , 511 P.2d 1180 ]; Dill v. Berquist Construction Co., supra, 24 Cal.App.4th at p. 1436 ; Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1391 [ 245 Cal.Rptr. 596 ].) “Although some decisions under pre-1969 statutes required strict and exact compliance with the statutory requirements [citation], the provisions of the new law, according to its draftsmen, ‘are to be liberally construed. ...
discussed Cited as authority (rule) TRACKMAN v. Kenney
Cal. Ct. App. · 2010 · confidence medium
The process server declared she had been to the property on three previous dates. “ ‘Ordinarily, . . . two or three attempts at personal service at a proper place should fully satisfy the requirement of reasonable diligence and allow substituted service to be made.’ ” (Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1392 [ 245 Cal.Rptr. 596 ].) The process server declared that she checked “the County Recorder’s Office and found a Certificate of DBA showing Mike Kenney’s home and business address to be . . .
discussed Cited as authority (rule) Hearn v. Howard
Cal. Ct. App. · 2009 · confidence medium
(E.g., Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1392 [ 245 Cal.Rptr. 596 ] [“ ‘Ordinarily, . . . two or three attempts at personal service at a proper place should fully satisfy the requirement of reasonable diligence and allow substituted service to be made.’ ”].) The business address was not an office, but rather, a private post office box rental store.
cited Cited as authority (rule) Reynolds Corp. v. National Operator Services, Inc.
W.D.N.Y. · 2002 · confidence medium
Espindola v. Nunez, 199 Cal.App.3d 1389 , 245 Cal.Rptr. 596, 598 (1988).
discussed Cited as authority (rule) Stafford v. MacH
Cal. Ct. App. · 1998 · confidence medium
(Ibid.) Section 415.20 provides in part: “If a copy of the summons and of the complaint cannot with reasonable diligence be personally delivered to the person to be served ... a summons may be served by leaving a copy of the summons and of the complaint at such person’s dwelling house ... in the presence of a competent member of the household . . . who shall be informed of the contents thereof, and by thereafter mailing a copy of the summons and of the complaint ... to the person to be served at the place where [the copies] were left.” (§ 415.20, subd. (b).) “ ‘ “Ordinarily, . . .…
discussed Cited as authority (rule) Watts v. Crawford
Cal. · 1995 · confidence medium
Proc. (1973 ed.) § 415.50, p. 563.)” (Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1392-1393 [ 245 Cal.Rptr. 596 ].) 6 Black’s Law Dictionary (5th ed. 1979), at page 74, defines “amenable” as: “Subject to answer to the law; accountable; responsible; liable to punishment." Section 17, subdivision 6, states that the word “process” signifies “a writ or summons issued in the course of judicial proceedings.” Such process may be civil or criminal and “includes all writs, warrants, summons, and orders of courts of justice, or judicial officers.” (Gov.
discussed Cited as authority (rule) Bein v. Brechtel-Jochim Group, Inc.
Cal. Ct. App. · 1992 · confidence medium
Service of a summons in this manner is deemed complete on the 10th day after the mailing.” “ ‘Ordinarily, . . . two or three attempts at personal service at a proper place should hilly satisfy the requirement of reasonable diligence and allow *1392 substituted service to be made.’ [Citation.]” (Espindola v. Nunez (1988) 199 Cal.App.3d 1389, 1392 [ 245 Cal.Rptr. 596 ].) The process server made three separate attempts to serve the Brechtels at their residence.
discussed Cited "see" Innovative Sports Management, Inc. v. Lizcano
N.D. Cal. · 2024 · signal: see · confidence high
See Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988) 17 (“Ordinarily, … two or three attempts at personal service at a proper place should fully satisfy the 18 requirement of reasonable diligence and allow substituted service to be made.”) (citation omitted). 19 Innovative’s agent left the papers with Hacienda Parilla Bar’s ostensible manager, Mr. Reyes, 20 someone likely to deliver the papers to the defendants.
cited Cited "see" Bradford Perry v. Calvin Broadus Jr.
C.D. Cal. · 2024 · signal: see · confidence high
See Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988).
discussed Cited "see" Millennium Franchise Group, LLC v. Bank of America, N.A.
N.D. Cal. · 2023 · signal: see · confidence high
See Espindola, 199 Cal. App. 3d at 1393 . 7 Accordingly, because Millennium has not exhausted “all myriad . . . avenues” to 8 || warrant this “last resort’ method of service, the Court denies the motion for service by 9 || publication.
discussed Cited "see" Piper, Inc. v. Pavlyukovskyy
N.D. Cal. · 2020 · signal: see · confidence high
See Espindola 15 v. Nunez, 199 Cal. App. 3d 1389, 1392 (1988). 16 “Two or three attempts to personally serve a defendant at a proper place ordinarily 17 qualifies as ‘reasonable diligence.” Schumacher, 2016 WL 7826667 , at *4 (citing cases). 18 “However, such attempts at personal service may not be required when the plaintiff is unable to 19 locate any address at which to attempt to serve the defendant personally.” Schumacher, 2016 WL 20 7826667, at *3. 21 Piper first attempted to serve Pavlyukovskyy in person at his last known residence 22 address in San Francisco on June 3, 2020.
discussed Cited "see" Zond, LLC v. Fujitsu Semiconductor Ltd. (2×)
D. Mass. · 2014 · signal: see · confidence high
See Espindola v. Nunez, 199 Cal.App.3d 1389 , 245 Cal.Rptr. 596, 598 (1988).
discussed Cited "see" Osuorji v. Britt (2×)
9th Cir. · 2001 · signal: see · confidence high
See Espindola v. Nunez, 199 Cal.App.3d 1389 , 245 Cal. Rptr. 596, 598 (1988).
discussed Cited "see, e.g." LQC PARTNERS VI LLC v. SENIOR LIVING PROPERTIES VII LLC (2×)
M.D. Ga. · 2025 · signal: see, e.g. · confidence low
See, e.g., Bein v. Brechtel–Jochim Grp., Inc., 6 Cal. App. 4th 1387, 1391-92 , 8 Cal. Rptr. 2d 351 (1992) (quoting Espindola v. Nunez, 199 Cal. App. 3d 1389, 1392 , 245 Cal. Rptr. 596 (1988)) (“[T]wo or three attempts at personal service at a proper place should fully satisfy the requirement of reasonable diligence and allow substituted service to be made.”).
discussed Cited "see, e.g." Bearden v. Durden CA2/4
Cal. Ct. App. · 2023 · signal: see also · confidence low
The plaintiff bears the burden to show that the summons and complaint “cannot with reasonable diligence be personally delivered” to the individual defendant. (§ 415.20(b); see also American Express, supra, 199 Cal.App.4th at p. 390 , citing Evartt v. Superior Court (1979) 89 Cal.App.3d 795, 801 .) “‘Ordinarily . . . two or three attempts at personal service at a proper place should fully satisfy the requirement of reasonable diligence and allow substituted service to be made.’” (Bein v. Brechtel-Jochim Group, Inc. (1992) 6 Cal.App.4th 1387 , 1391–1392, quoting Espindola v. Nunez…
STANLEY MORRIS ESPINDOLA Et Al., Plaintiffs and Appellants,
v.
JOSE L. NUNEZ, Defendant and Respondent
G004174.
California Court of Appeal.
Mar 31, 1988.
199 Cal. App. 3d 1389
Counsel, Dale A. Castle, W. Breck MacLaren and Craig F. Castle for Plaintiffs and Appellants., Andrew Lichtman for Defendant and Respondent.
Wallin.
Cited by 41 opinions  |  Published

Opinion

WALLIN, J.

Stanley and Shirley Espindola appeal the trial court’s order granting Jose Nunez’s motion to quash service of summons based on the Espindolas’ failure to exercise due diligence before resorting to substituted service. We reverse.

I

On January 26, 1983, the Espindolas filed a complaint for damages based on negligence, breach of contract, fraud and conspiracy against Jose Nunez, his wife Dayle, and others. An amended complaint was filed January 10, 1986. That same month the Espindolas’ lawyer hired an investigator to locate the Nunezes, as his own attempts to find them since late 1985 had been unsuccessful.

On January 17 the process server went to an address provided by the investigator, but the Nunezes had moved eight months earlier. The process server then made three unsuccessful attempts to serve the Nunezes at their current address; January 18 at 8:30 a.m.; January 19 at 11:40 a.m.; and January 21 at 4:50 p.m. On January 22 at 11:30 a.m., the process server found Dayle at home, so he served her with a summons and complaint individually, and left another set for her husband, Jose. Jose successfully moved to quash service on the grounds the Espindolas had failed to show[*1391] reasonable diligence in their efforts to serve him personally before resorting to substituted service. [1]

II

Code of Civil Procedure section 415.20, subdivision (b) [2] was enacted in 1969 as part of a legislative package to update California law on jurisdiction and service of process. It provides: “If a copy of the summons and of the complaint cannot with reasonable diligence be personally delivered to the person to be served . . ., a summons may be served by leaving a copy of the summons and of the complaint at such person’s dwelling house ... in the presence of a competent member of the household . . . , who shall be informed of the contents thereof, and by thereafter mailing a copy of the summons and of the complaint ... to the person to be served at the place where [the copies] were left. . . ,” [3]

Before the 1969 legislation, substituted service on an individual defendant was not authorized in California. (Note, Substituted Service of Process on Individuals: Code of Civil Procedure Section 415.20(b) (1970) 21 Hastings L.J. 1257.) Consequently, very little case law defines “reasonable diligence” in that context. We are guided, however, by the explanation of legislative intent in Pasadena Medi-Center Associates v. Superior Court (1973) 9 Cal.3d 773 [108 Cal.Rptr. 828, 511 P.2d 1180]: “Although some decisions under pre-1969 statutes required strict and exact compliance with the statutory requirements (see 2 Witkin, Cal. Procedure (2d ed. 1970) pp. 1390, 1413-1415), the provisions of the new law, according to its draftsmen, ‘are to be liberally construed. . . . As stated in the Nov. 25, 1968, Report of the Judicial Council’s Special Committee on Jurisdiction, pp. 14-15: “The provisions of this chapter should be liberally construed to effectuate service and uphold the jurisdiction of the court if actual notice has been received by the defendant, and in the last analysis the question of service should be resolved by considering each situation from a practical standpoint. ...” The liberal construction rule, it is anticipated, will eliminate unnecessary, time-consuming, and costly disputes over legal technicalities, without prejudicing the right of defendants to proper notice of court proceedings.’ (Li, Attorney’s Guide to Cal. Jurisdiction and Process (Cont.Ed.Bar 1970) pp. 57-58.)” (Id., at p. 778.)

Here, the process server attempted three times to serve Jose and Dayle personally at their home. On the fourth try, he found Dayle at home and[*1392] served her. Knowing she was Jose’s wife and a codefendant in the action, the process server left Jose’s copy of the summons and complaint with her as prescribed by section 415.20, subdivision (b). Under these circumstances, reasonable diligence was shown. “Ordinarily, . . . two or three attempts at personal service at a proper place should fully satisfy the requirement of reasonable diligence and allow substituted service to be made.” (Note, Substituted Service of Process on Individuals: Code of Civil Procedure Section 415.20(b), supra, 21 Hastings L.J. at p. 1277.) Furthermore, from a practical standpoint this method of service was reasonably calculated to provide Jose with actual notice of the action. In fact, Jose does not deny he received the copy left for him.

Jose relies on Evartt v. Superior Court (1979) 89 Cal.App.3d 795 [152 Cal.Rptr. 836] in urging affirmance of the trial court’s order. There, the defendant in an action for assault and battery successfully moved to quash service of summons under section 415.20 for lack of reasonable diligence. For 14 years the defendant had continuously lived one block from the site of the alleged assault. Three days before the expiration of the three-year period within which a plaintiff must effect service, the process server went to the defendant’s house and discovered he was on vacation. After two more visits, the process server went a short distance down the street to the defendant’s son’s house and left a copy there. Later that day, the plaintiff’s attorney went to the defendant’s residence, left a copy of the summons and complaint with defendant’s housesitter, and mailed a copy to the defendant at that address. Two weeks after the three-year period had expired the defendant returned from vacation and discovered the complaint.

The Evartt court reviewed the California case law interpreting “reasonable diligence” both before and after the enactment of the current statutory scheme and stated, “In sum, these cases stand for the proposition that if during substantial periods of time the defendant was available for personal service the facts surrounding the attempts to serve the defendant must negative that any reasonable way existed to effectuate such service.” (Id., at p. 800.) Applying this proposition to the facts before it, the court concluded, “Here [plaintiff] clearly failed to carry her burden, having not presented one scintilla of information or explanation for her failure to attempt personal service for 2 years and 363 days, during all of which time except for very short periods defendant was available for service at his residence close by. [Footnote omitted.]” (Id., at pp. 801-802.)

Each of the cases relied on by the Evartt court dealt with a “reasonable diligence” showing insufficient to uphold an order for service by publication. Before allowing a plaintiff to resort to service by publication, the courts necessarily require him to show exhaustive attempts to locate the[*1393] defendant, for it is generally recognized that service by publication rarely results in actual notice. (See Donel, Inc. v. Badalian (1978) 87 Cal.App.3d 327, 332 [150 Cal.Rptr. 855]; Judicial Council of Cal. com., 14 West’s Ann. Code Civ. Proc. (1973 ed.) § 415.50, p. 563.) Substituted “abode” service, on the other hand, is widely regarded as an effective way to give actual notice to a defendant. “[Substituted service has been a primary method of service in the federal courts for over 100 years and is recognized in 43 states other than California; only six of these states relegate it to a totally secondary method of service. [Footnotes omitted.]” (See Note, Substituted Service of Process on Individuals: Code of Civil Procedure Section 415.20(b), supra, 21 Hastings L.J. at p. 1278.)

Furthermore, the Evartt court appears to have confused the requirement of reasonable diligence before effecting substituted service with the showing of reasonable diligence sufficient to prevent a dismissal for delay in prosecution of an action. (§§ 583.410, subd. (a), former § 583, subd. (a).) Courts have long had the discretion to dismiss a lawsuit where a plaintiff does not exercise diligence in moving the action towards trial; and unexplained and inexcusable delay in serving the summons has been held to constitute sufficient grounds for dismissal. (See, e.g., Luti v. Graco, Inc. (1985) 170 Cal.App.3d 228 [215 Cal.Rptr. 902].)

In the case before us, however, our view of the Espindolas’ attempts at personal service is influenced by the Supreme Court’s admonition to construe the process statutes liberally “ ‘ “to effectuate service and uphold the jurisdiction of the court if actual notice has been received by the defendant . . . (Pasadena Medi-Center Associates v. Superior Court, supra, 9

Cal.3d at p. 778, quoting the report of the Judicial Council of Cal.’s Special Com. on Jur. (Nov. 25, 1968) pp. 14-15.) Since the actions of the process server were calculated to, and did, result in actual notice, the requirement of reasonable diligence under section 415.20, subdivision (b) was met.

The order is reversed. Appellant is entitled to costs on appeal.

Sonenshine, Acting P. J., and Crosby, J., concurred.

Respondent’s petition for review by the Supreme Court was denied July 13, 1988.

1

We have augmented the appellate record on our own motion by obtaining and examining the superior court file.

2

All statutory references are to the Code of Civil Procedure unless otherwise specified.

3

There is no dispute concerning the mailing.