Sheeley v. City of Santa Clara, 215 Cal. App. 2d 83 (Cal. Ct. App. 1963). · Go Syfert
Sheeley v. City of Santa Clara, 215 Cal. App. 2d 83 (Cal. Ct. App. 1963). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 1 distinct case, last quoted 2007 · …an affidavit of the truth of the matter stated at p. 123
33 citation events (5 in the last 25 years) across 4 distinct courts.
Strongest positive: State Ex Inf. Sanders Ex Rel. City of Lee's Summit v. City of Lake Lotawana (moctapp, 2007-02-06)
Treatment trajectory · 1964 → 2026 · click a year to view as-of
1964 1995 2026
Top citers, strongest first. 13 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) State Ex Inf. Sanders Ex Rel. City of Lee's Summit v. City of Lake Lotawana (2×) also: Cited as authority (quoted)
Mo. Ct. App. · 2007 · quote attribution · 2 verbatim quotes · confidence high
an affidavit of the truth of the matter stated
discussed Cited as authority (rule) Srabian v. Triangle Truck Center CA5
Cal. Ct. App. · 2022 · confidence medium
For example, as originally enacted in 1931, repealed section 53052 of the Government Code provided that claims for injury or damaged property as a result of a dangerous or defective condition of a public property must be presented by “a verified claim for damages.” (Stats. 1931, ch. 1167, § 1, pp. 2475–2476.) In Hoffman v. City of Palm Springs (1959) 169 Cal.App.2d 645 , the court explained “‘[t]he term “verified,” as applied to claims against municipalities [pursuant to Government Code, repealed section 53052], has a settled meaning, and refers to an affidavit attached to the c…
cited Cited as authority (rule) Powers v. Planned Parenthood of Northern New England
Me. · 1996 · confidence medium
Echevarria v. Silberglitt, 441 F.2d 225, 226-27 (2d Cir.1971); Sheeley v. City of Santa Clara, 215 Cal.App.2d 83 , 30 Cal.Rptr. 121, 123 (1963); 4 James W.
discussed Cited as authority (rule) Self-Insurers Security Fund v. Esis, Inc.
Cal. Ct. App. · 1988 · confidence medium
(See Sheeley v. City of Santa Clara (1963) 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ].) Here the form is required by, and submitted to, the DIR for the director’s use in setting the amount of the security deposit.
discussed Cited as authority (rule) Frio v. Superior Court
Cal. Ct. App. · 1988 · confidence medium
(Baker v. Hubbard (1980) 101 Cal.App.3d 226, 233 [ 161 Cal.Rptr. 551 ]; Sheeley v. City of Santa Clara (1963) 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ].) The absence of any complaint by real parties concerning verifying counsel’s good faith renders this contention meritless.
discussed Cited as authority (rule) People v. Egan
Cal. Ct. App. · 1983 · confidence medium
(See for example Peters v. City & County of San Francisco (1953) 41 Cal.2d 419, 426 [ 260 P.2d 55 ], affiant did not personally appear before the notary; People v. George (1898) 121 Cal. 492,493 [ 53 P. 1098 ], affidavit valid despite the misnaming of the affiant in the body thereof; People v. Aguirre (1972) 26 Cal.App.3d Supp. 7,10 [ 103 Cal.Rptr. 153 ], affidavit valid although oath administered after facts stated; Sheeley v. City of Santa Clara (1963) 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ], verification valid even though notary mistakenly executed acknowledgement form rather than verifi…
cited Cited as authority (rule) Baker v. Hubbard
Cal. Ct. App. · 1980 · confidence medium
(Sheeley v. City of Santa Clara (1963) 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ].) The mechanic’s lien laws were revised and restated effective January 1, 1971.
discussed Cited as authority (rule) Star Motor Imports, Inc. v. Superior Court
Cal. Ct. App. · 1979 · confidence medium
(Sheeley v. City of Santa Clara, 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ]; Albertson v. Raboffi 185 Cal.App.2d 372, 388 [ 295 P.2d 405 ].) An affidavit based on “information and belief” is hearsay and must be disregarded (Franklin v. Nat C.
discussed Cited as authority (rule) Wheeler v. County of San Bernardino
Cal. Ct. App. · 1978 · confidence medium
(Sheeley v. City of Santa Clara, 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ].) As this court has stated: “The purpose of the claims statute is to permit the public entity to make an early investigation of the facts and to enable it to decide whether the problem calls for litigation or settlement. ...[$] If the requisite information is in fact given, it is not essential that it be given with the intention of complying with the claims statute. [Citation.]” (Myers v. County of Orange, 6 Cal.App.3d 626, 637 [ 86 Cal.Rptr. 198 ]; see also Elias v. County of San Bernardino, 68 Cal.App.3d 70, 74-7…
discussed Cited as authority (rule) Tyus v. City of Los Angeles
Cal. Ct. App. · 1977 · confidence medium
(Lacy v. City of Monrovia, 44 Cal.App.3d 152, 155 [ 118 Cal.Rptr. 277 ]; Sheeley v. City of Santa Clara, 215 Cal.App.2d 83, 86 [ 30 Cal.Rptr. 121 ].) Appellant’s letter failed to put the city on notice that there was in fact any claim to settle.
cited Cited as authority (rule) People v. Barrowclough
Cal. Ct. App. · 1974 · confidence medium
P.2d 55]; Sheeley v. City of Santa Clara, 215 Cal.App.2d 83, 85 [ 30 Cal.Rptr. 121 ].
discussed Cited as authority (rule) Stromberg, Inc. v. Los Angeles County Flood Control District
Cal. Ct. App. · 1969 · confidence medium
(Tietz v. Los Angeles Unified School Dist., 238 Cal.App.2d 905, 911 [ 48 Cal.Rptr. 245 ]; Illerbrun v. Conrad, 216 Cal.App.2d 521, 524 [ 31 Cal.Rptr. 27 ]; Parker v. County of Los Angeles, 62 Cal.App.2d 130, 133 [ 144 P.2d 70 ].) The doctrine of substantial compliance has frequently been invoked to validate a claim in fact filed under the claims statute, although incomplete or defective or presented to the wrong agency, where claimant has made a bona fide attempt to comply with the statutory requirements (Dillard v. County of Kern, 23 Cal.2d 271, 278 [ 144 P.2d 365 , 150 A.L.R. 1048 ]; Hall v.…
discussed Cited "see" United States v. $84,740.00 U.S. Currency, Appeal of Doris Potter, Administrator of Estate of Edwin Potter, Deceased (2×)
9th Cir. · 1990 · signal: see · confidence high
See Sheeley v. City of Santa Clara, 215 Cal.App.2d 83, 86 , 30 Cal.Rptr. 121 , 123 *1405 (1963) (holding that an attorney’s mistaken notarization of an acknowledgment form rather than a verification amounted to “substantial compliance”).
Retrieving the full opinion text from the archive…
MARGARET SHEELEY, Plaintiff and Respondent,
v.
CITY OF SANTA CLARA, Defendant and Appellant
Civ. 20720.
California Court of Appeal.
Apr 12, 1963.
215 Cal. App. 2d 83
1963 Cal. App. LEXIS 2463
Ruffo & Chadwick, Robert S. Chadwick and Marcel B. Poché for Defendant and Appellant., Johnson, Thorne, Speed & Bamford, Thorne, Stanton, Clop-ton, Herz & Stanek, John E. Thorne and Herbert S. Stanek for Plaintiff and Respondent.
Kaufman.
Cited by 17 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 66%
Citer courts: Missouri Court of Appeals (1)
KAUFMAN, P. J.

The City of Santa Clara appeals from that portion of a judgment entered in favor of the respondent in a personal injury action holding that the respondent’s claim was legally sufficient pursuant to section 53052 of the Government Code. The contentions on appeal are that the trial court erred in ruling that the respondent’s claim was properly verified and that the city was estopped from denying the validity of the claim.

The facts are not in dispute. Respondent was injured by a fall in the city’s parking lot on February 2, 1958. She filed her duly notarized notice of claim on March 7, 1958, and her complaint on September 16, 1958. On October 3, 1958, the city demurred and moved to strike the complaint on the ground of failure to state a cause of action and to allege timely filing of a verified claim.

By stipulation, the issue of the sufficiency of the claim was tried first, without a jury, pursuant to section 597 of the Code of Civil Procedure. The evidence adduced at this time indicated that on March 4, 1958, before the filing of her claim, the respondent visited the office of her attorney who presented her with the claim which he had drafted. After the respondent had read the claim, the attorney asked her to raise her hand and swear the matters stated therein were true and[*85] to sign it. Her attorney, in his capacity as a notary, then signed the acknowledgment form, mistakenly believing it to be a verification form. The letter of transmittal sent with the notice of claim stated: “Enclosed please find the verified claim of Mrs. Margaret Sheeley.” In April 1958, the respondent’s attorney was contacted by telephone by Mr. Orr, a representative of the city’s insurer. After the filing of the complaint on September 16, 1958, Mr. Orr called the respondent’s attorney and expressed surprise that a complaint had been filed because a verified claim had not been filed.

After the trial court ruled that the notice of claim had been properly verified and the city notified thereof, trial by jury was had on the issues of liability and damages resulting in a judgment by stipulation for $30,000. The parties further stipulated that the trial court’s memorandum decision would constitute the findings of fact and conclusions of law, and that the city reserved the right to appeal the sufficiency of the notice of claim.

At the time respondent filed her claim in this case [March 1958], section 53052 of the Government Code provided: “When it is claimed that a person has been injured or property damaged as a result of the dangerous or defective condition of public property, a verified written claim for damages shall be filed with the clerk or secretary of the legislative body of the local agency within ninety days after the accident occurred.” The statute provides that the claim be verified but does not prescribe any particular form (Osborn v. City of Whittier, 103 Cal.App.2d 609 [230 P.2d 132]). A verification is an affidavit of the truth of the matter stated (Code Civ. Proc., §§ 446, 2009; McCaffey Canning Co., Inc. v. Bank of America, 109 Cal.App. 415, 420 [294 P. 45]). Its object is to assure good faith in the averments or statements of a party. The chief test of the sufficiency of a verification is whether it is so clear and certain that an indictment for perjury may be sustained on it if false (Davis-Heller-Pearce Co. v. Ramont, 66 Cal.App. 778, 781 [226 P. 972]). In the interpretation of the statute, even before the 1959 amendments, it was well established that the original requirement of strict compliance with the statute has given way to a rule requiring only substantial compliance (Hoffman v. City of Palm Springs, 169 Cal.App.2d 645 [337 P.2d 521]).

The reason for the liberal rule as we indicated in Johnson v. City of Oakland, 188 Cal.App.2d 181 [10 Cal.Rptr, 409], is[*86] that the plain purpose of the public liability claim statutes is to require notice of the circumstances of an injury upon which a claim for damages is made, so that municipal authorities may be in a position to investigate the facts as to the time and place, as well as the condition of the premises and decide whether the case is one for settlement or litigation.

The various authorities cited by the appellant are not in point here, as in the instant case, the uncontroverted evidence established that an oath had in fact been taken and the city rule of liberal construction, our Supreme Court in Peters v. had been notified of the fact of verification. Following the City & County of San Francisco, 41 Cal.2d 419, 426 [260 P.2d 55], held that the claim had been properly verified although the plaintiff did not appear before a notary to sign the verification.

In the instant case, the respondent properly appeared before a notary and took the oath. The notary mistakenly believed that the document he signed was a verification, as evidenced by his letter of transmittal. As all of the evidence indicated a reasonable attempt to comply with the law in good faith, we can only conclude that there has been substantial compliance with the statutory requirement of verification.

In view of the above conclusion, it is not necessary to discuss in detail the city’s contentions relating to estoppel. We note, however, that the existence of an estoppel is a question of fact (Cruise v. City & County of San Francisco, 101 Cal.App.2d 558 [225 P.2d 988]). Furthermore, the findings of the court, accepted by the city’s stipulation, must be upheld on appeal as they are supported by substantial evidence (Ducharme v. Ducharme, 152 Cal.App.2d 189,193 [313 P.2d 33]; DeYoung v. DeYoung, 27 Cal.2d 521, 526 [165 P.2d 457]).

Judgment affirmed.

Shoemaker, J., and Agee, J., concurred.

A petition for a rehearing was denied May 1, 1963, and appellant's petition for a hearing by the Supreme Court was denied June 4, 1963.