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Navigating the complexities of legal procedures in California often requires a meticulous approach to documentation and adherence to procedural requirements. Among the myriad forms that facilitate the legal process, the California POS-010 stands out for its integral role in the civil court proceedings. This form, officially known as "Proof of Service of Summons," plays a pivotal role in ensuring that all parties involved in a lawsuit are properly notified of the legal actions being taken against them. Providing a detailed account of how and when the summons and related documents were served to the involved parties, the POS-010 form must be completed by individuals who are at least 18 years of age and not directly involved in the action. It meticulously records the method of service—whether it be personal, substituted, by mail with acknowledgment of receipt, or other means prescribed by the state’s Code of Civil Procedure. Further, it also entails completing sections that describe to whom the documents were served, the address at which service occurred, and details surrounding the nature of the documents served. Crucially, this form stands as an official testament to the due diligence performed in notifying parties of pending legal matters, and its accurate completion is paramount to advancing proceedings in a fair and timely manner.

Document Preview Example

POS-010

ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):

FOR COURT USE ONLY

TELEPHONE NO.:

FAX NO. (Optional):

E-MAIL ADDRESS (Optional):

 

ATTORNEY FOR (Name):

 

SUPERIOR COURT OF CALIFORNIA, COUNTY OF

STREET ADDRESS:

MAILING ADDRESS:

CITY AND ZIP CODE:

BRANCH NAME:

PLAINTIFF/PETITIONER:

CASE NUMBER:

DEFENDANT/RESPONDENT:

Ref. No. or File No.:

PROOF OF SERVICE OF SUMMONS

(Separate proof of service is required for each party served.)

1.At the time of service I was at least 18 years of age and not a party to this action.

2.I served copies of:

a. summons

b. complaint

c.

Alternative Dispute Resolution (ADR) package

d.

Civil Case Cover Sheet (served in complex cases only)

e.

cross-complaint

f.

other (specify documents):

3.a. Party served (specify name of party as shown on documents served):

b.

Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person under item 5b on whom substituted service was made) (specify name and relationship to the party named in item 3a):

4.Address where the party was served:

5.I served the party (check proper box)

a.

by personal service. I personally delivered the documents listed in item 2 to the party or person authorized to

 

receive service of process for the party (1) on (date):

 

(2) at (time):

b.

by substituted service. On (date):

at (time):

I left the documents listed in item 2 with or

in the presence of (name and title or relationship to person indicated in item 3):

(1)

(2)

(3)

(4)

(5)

(business) a person at least 18 years of age apparently in charge at the office or usual place of business of the person to be served. I informed him or her of the general nature of the papers.

(home) a competent member of the household (at least 18 years of age) at the dwelling house or usual place of abode of the party. I informed him or her of the general nature of the papers.

(physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing address of the person to be served, other than a United States Postal Service post office box. I informed him or her of the general nature of the papers.

I thereafter mailed (by first-class, postage prepaid) copies of the documents to the person to be served at the place where the copies were left (Code Civ. Proc., § 415.20). I mailed the documents on

(date): from (city):or a declaration of mailing is attached. I attach a declaration of diligence stating actions taken first to attempt personal service.

Page 1 of 2

Form Adopted for Mandatory Use

Judicial Council of California POS-010 [Rev. January 1, 2007]

PROOF OF SERVICE OF SUMMONS

American LegalNet, Inc. www.FormsWorkflow.com

Code of Civil Procedure, § 417.10

PLAINTIFF/PETITIONER:

DEFENDANT/RESPONDENT:

CASE NUMBER:

5.c.

d.

by mail and acknowledgment of receipt of service. I mailed the documents listed in item 2 to the party, to the address shown in item 4, by first-class mail, postage prepaid,

(1) on (date):

(2) from (city):

(3)

with two copies of the Notice and Acknowledgment of Receipt and a postage-paid return envelope addressed

 

to me. (Attach completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., § 415.30.)

(4)

to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40.)

by other means (specify means of service and authorizing code section):

Additional page describing service is attached.

6. The "Notice to the Person Served" (on the summons) was completed as follows:

a.

as an individual defendant.

 

 

b.

as the person sued under the fictitious name of (specify):

 

 

c.

as occupant.

 

 

 

d.

On behalf of (specify):

 

 

 

under the following Code of Civil Procedure section:

 

 

 

416.10

(corporation)

415.95

(business organization, form unknown)

 

416.20

(defunct corporation)

416.60

(minor)

 

416.30

(joint stock company/association)

416.70

(ward or conservatee)

 

416.40

(association or partnership)

416.90

(authorized person)

 

416.50

(public entity)

415.46

(occupant)

 

 

 

other:

 

7.Person who served papers

a.Name:

b.Address:

c.Telephone number:

d.The fee for service was: $

e.I am:

(1)

not a registered California process server.

 

(2)

exempt from registration under Business and Professions Code section 22350(b).

(3)

a registered California process server:

 

 

(i)

owner

employee

independent contractor.

(ii)Registration No.:

(iii)County:

8.

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

 

or

9.

Date:

I am a California sheriff or marshal and I certify that the foregoing is true and correct.

(NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL)

(SIGNATURE)

POS-010 [Rev. January 1, 2007]

PROOF OF SERVICE OF SUMMONS

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Document Specs

Fact Detail
Form Purpose POS-010 is used as Proof of Service of Summons.
Service Age Requirement The person serving the documents must be at least 18 years old.
Method of Service Documents can be served personally, by substituted service, by mail with acknowledgment, or by other authorized means.
Governing Law This form follows the Code of Civil Procedure, particularly sections 415.20 (substituted service), 415.30 (mail with acknowledgment), and 415.40 (service outside California).
Notice to the Person Served The form requires specifying the capacity in which the person was served (e.g., individual defendant, corporation, minor).
Proof of Service Declaration The server must declare under penalty of perjury under California law that the information provided is true and correct.

Detailed Instructions for Writing California Pos 010

Filling out the California POS-010 form, also known as the Proof of Service of Summons, is a pivotal step in the legal process. This document confirms that the required legal documents have been properly delivered to the involved parties in a court action. Once completed, it becomes part of the court records, establishing that all parties have been notified of pending legal action and have the opportunity to respond. Here are the steps to correctly fill out the form:

  1. Start by entering your name, State Bar number (if applicable), and address in the "ATTORNEY OR PARTY WITHOUT ATTORNEY" section at the top of the form. Also, fill in your telephone number, fax number, and email address if you wish to provide these details.
  2. In the "ATTORNEY FOR" field, write the name of the person you are representing in this case.
  3. For the "SUPERIOR COURT OF CALIFORNIA, COUNTY OF" section, input the street address, mailing address, city and zip code, and branch name of the court where the case is filed.
  4. Fill in the "PLAINTIFF/PETITIONER" and "DEFENDANT/RESPONDENT" fields with the names of the parties involved in the case, as well as the case number.
  5. In the section marked "PROOF OF SERVICE OF SUMMONS," tick the box and fill in any appropriate information that confirms you were at least 18 years of age and not a party to the action at the time of service.
  6. Identify the documents you served. These could include the summons, complaint, Alternative Dispute Resolution (ADR) package, Civil Case Cover Sheet, and any other pertinent documents. Mark the appropriate boxes and specify any additional documents in the space provided.
  7. Specify the party served, including both the name of the party as shown on the documents and, if applicable, the name and relationship of the person served on behalf of an entity or as an authorized agent.
  8. Provide the address where the party was served in the designated space.
  9. Detail the method of service used, choosing from personal service, substituted service, mail and acknowledgment of receipt, or other means. Fill in all relevant information related to the chosen method of service, including dates, times, names, and any attached declarations or additional pages describing the service.
  10. Complete the "Notice to the Person Served" section by indicating how the summons was addressed to the defendant, according to their status or role relevant to the case.
  11. Enter the details of the person who served the papers, including their name, address, telephone number, and any service fee charged. Indicate whether you are a registered California process server, exempt from registration, or acting in another capacity such as a sheriff or marshal.
  12. Sign and date the declaration under penalty of perjury, affirming that all the information provided on the form is true and correct. If the form is being certified by a California sheriff or marshal, make sure they complete the certification section.

Once the California POS-010 form is fully completed and submitted, it serves as proof that the parties involved have been properly served with the necessary legal documents for the case. This ensures that the legal process can proceed fairly, with all parties fully informed and given the opportunity to respond.

Things to Know About This Form

What is the California POS-010 form?

The California POS-010 form is officially called the Proof of Service of Summons. This form is used in legal cases to officially document and provide evidence that the summons, along with any accompanying documents, has been served to the party involved in the case. It provides a detailed account of how, when, and where the documents were delivered, who received them, and the method of service used. Every party served must have a separate form filed to prove their receipt of the summons and related documents.

When should the California POS-010 form be used?

The POS-010 form should be used in civil cases in the Superior Court of California when a party needs to prove that another party has been properly served with a summons. This form is crucial after initiating a lawsuit or when a new defendant is added to an ongoing case. It should be completed following the service of the summons and other documents like complaints, cross-complaints, or alternative dispute resolution packages. The completed form serves as an official record that the other party is aware of the legal action and is thus required to respond accordingly within the legal timeframe.

Who fills out this form?

The person responsible for serving the legal documents is also responsible for completing the POS-010 form. This individual must be at least 18 years old and cannot be a party to the action. Commonly, a professional process server, a county sheriff, or a marshal who serves the documents fills out the form. In some situations, any adult not involved in the case may serve the documents and complete the form. The server must provide detailed information about the service, including their own name, the method of service, and the date and location of the service.

What are the different ways to serve documents as indicated on the POS-010 form?

The form outlines several methods for serving documents, each with specific requirements:

  1. Personal Service: The documents are handed directly to the party or a person authorized to accept them on behalf of the party.
  2. Substituted Service: When the party cannot be served personally after reasonable efforts, documents are left with someone else at the party's home or business and then mailed to the party's last known address.
  3. Mail and Acknowledgement of Receipt: Documents are mailed to the party's address, requiring the party to sign and return an acknowledgement form.
  4. Service by Mail (outside California): The summon is sent by first-class mail with a return receipt requested when the party lives outside California.
  5. By Other Means: Occasionally, court permission is granted to serve documents in another manner not outlined in standard procedures.

How does one complete and file the POS-010 form?

To complete the POS-010 form, the server must fill out all the required fields, including their information, details of the served party, and specifics of how the service was conducted (time, date, method of service, and documents served). After serving the papers and completing the form, it must be signed under penalty of perjury. The completed form is then filed with the court to officially record the service. It's essential to keep a copy of the form for your records as it serves as proof of service, which is a critical element in proceeding with the court case.

Common mistakes

Filling out legal forms can be daunting, especially when the form is as critical as the California POS-010, used for proving that court summons have been served. Small mistakes can have big implications, potentially invalidating the service of summons. Here are nine common mistakes to watch out for:

  1. Not using the recipient's legal name: Ensure the party served is identified by their full legal name as inaccuracies here can lead to disputes about the validity of the service.
  2. Incorrect service method: The chosen method of service must comply with the law’s requirements. Misunderstanding which method is appropriate for your situation can invalidate the service.
  3. Omitting the service date and time: Every service must be documented with both the date and the precise time it was performed. Failing to include these details can lead to challenges.
  4. Neglecting to identify the person served on behalf of an entity: If serving an entity, it's crucial to specify the relationship of the person who received the documents to the entity.
  5. Misstating the address where the party was served: Accuracy is key. A wrong address can cause confusion and disputes regarding the legitimacy of the service.
  6. Incomplete description of documents served: Every document served must be listed and accurately described. Vague or incomplete descriptions can lead to contestations.
  7. Failure to attach additional necessary documents: Sometimes, additional documentation describing the service or proving attempts at personal service is required. Not attaching these can be a critical oversight.
  8. Incorrectly completing the "Notice to the Person Served" section: This part must match the recipient's role or status accurately. Errors here can render the service ineffective.
  9. Providing insufficient details about the server: The server's information, including name, address, and status (e.g., registered California process server, sheriff, etc.) must be comprehensively completed.

Avoid these common mistakes to ensure the POS-010 form accurately reflects the service process, thereby upholding its validity in court. When in doubt, consulting a legal professional can provide clarity and peace of mind.

Documents used along the form

In the process of legal proceedings, particularly in the state of California, a variety of documents and forms are often utilized in conjunction with the California POS-010 form, known as the Proof of Service of Summons. This list highlights the common forms and documents that may accompany the POS-010, providing a clearer picture of the documentation involved in serving legal papers.

  • Civil Case Cover Sheet (CM-010): This form provides the court with a snapshot of the case and its participants. It must be filed along with the initial complaint or petition in a civil case.
  • Summons (SUM-100): A legal document issued by the court at the beginning of a civil lawsuit that requires the defendant to respond to the plaintiff's complaint.
  • Complaint or Petition: The initial document filed by the plaintiff or petitioner, which outlines the basis of the lawsuit and the relief sought.
  • Case Management Statement (CM-110): Filed by both parties, this document updates the court on the status of the case and readiness for trial, and helps in the scheduling of the case management conference.
  • Notice and Acknowledgment of Receipt (POS-015): Used when documents are served by mail, it requires the recipient to acknowledge receipt of the legal documents.
  • Declaration of Diligence: If initial attempts at personal service are unsuccessful, this declaration outlines all attempts made to serve the party personally, justifying the need for substituted service.
  • Stipulation and Order (various forms based on specific needs): An agreement between parties or their attorneys that must be approved by the court. This document can cover various aspects of case management, including extensions for service of process.

Together, these documents form the backbone of the initial stages of a legal process, each serving a unique purpose in the pursuit of justice. Familiarity with these forms ensures that individuals and legal professionals are well-prepared to navigate the complexities of California's legal system.

Similar forms

The POS-010 form, known as "Proof of Service of Summons," is a documentary cornerstone in California's civil litigation process, akin in its function and necessity to other legal documents within the judicial system. One such document is the "Proof of Service by Mail," which similarly serves as evidence that legal documents have been delivered to the relevant party, but specifically through postal mail. Both documents are crucial in ensuring that all parties are appropriately notified of legal actions, though the methods of delivery and the specifics of the documentation vary.

Another related document is the "Civil Case Cover Sheet," a form that accompanies the filing of a lawsuit in California courts. While it functions more as an introductory document outlining the basics of the case for the court's administrative purposes, it shares the theme of formalizing the initiation of legal proceedings with the POS-010 form. Both are integral in the early stages of a lawsuit, fulfilling the court's requirements for processing and moving the case forward.

The "Summons" itself is intrinsically linked to the Proof of Service of Summons. The summons, which notifies the defendant of the legal action and compels their response, must be served alongside the complaint, and proof of this service (via the POS-010 form) is then submitted to the court. This relationship underscores the summons and POS-010 form as complementary parts of the same legal process of initiating court proceedings.

Similar to the POS-010 but used in familial situations is the "Proof of Service of Summons (Family Law)," which is specific to cases involving divorce, custody, and other family law matters. Although intended for a different court division, both forms fulfill the same pivotal role: verifying that the summoned party has been officially notified of pending legal actions against them.

The "Notice and Acknowledgment of Receipt" is another document that pairs with the Proof of Service, especially when service is done by mail. This form is completed by the recipient to acknowledge the receipt of the legal documents sent, complementing the POS-010 by offering an alternative proof of service method. Both documents together facilitate a smoother and more accountable process of legal notification.

The "Subpoena" form, while used for commandeering a person's presence in court or the production of documents, similarly requires a proof of service to verify its delivery to the relevant individual. This parallel underscores the universal legal principle of ensuring all parties are properly informed of judicial demands or actions concerning them, albeit for varying purposes.

"Request for Entry of Default," a document filed when a defendant fails to respond to a lawsuit within the required timeframe, often follows the process established by the POS-010. The service of summons, proven by the POS-010, is a prerequisite before one can seek a default judgment, tying the effectiveness of the latter to the successful execution of the former.

The "Declaration of Diligence," used when initial attempts at personal service fail, provides detailed attempts made by a server, supporting the efforts outlined in a POS-010 form. It ensures that the court acknowledges multiple attempts at service, cementing the connection between due process and the right to notification.

For serving documents beyond the initiation of a lawsuit, the "Proof of Service" form used in other contexts (not limited to the delivery of a summons) shares its core function with the POS-010. This form captures evidence that any legal document was served, emphasizing the transparency and accountability of legal processes.

Lastly, the "Case Management Statement," which parties file to update the court on a case’s status, may also require a proof of service, although it serves a different phase of litigation. Similar to the POS-010, this underscores the ongoing obligation to keep all parties and the court informed throughout the legal proceedings.

Each of these documents, while serving unique purposes within California's legal framework, connects to the POS-010 form through the underlying principles of due process, notification, and documentation, reflecting the intricate weave of procedures that underpin the pursuit of justice.

Dos and Don'ts

Filling out the California POS-010 form, otherwise known as the "Proof of Service of Summons," is a critical step in the legal process. It validates that the documents necessary for a court proceeding have been properly delivered to the party or parties involved. Here are some essential dos and don'ts to ensure the form is completed accurately and effectively:

  • Do ensure the person completing the form is at least 18 years of age and not a party to the action.
  • Do list all documents that were served to the party, including but not limited to the summons, complaint, and any additional materials mentioned in the form.
  • Do accurately identify the party served, including their full name as it appears on the documents, and if applicable, the person who received the documents on their behalf.
  • Do provide the complete address where the service was performed, ensuring it matches the location where the party or their authorized recipient was served.
  • Do check the correct method of service used—personal, substituted, by mail, or by another method—and include all pertinent details such as dates, times, and actions taken.
  • Do fill out the "Notice to the Person Served" section correctly, indicating the capacity in which the person was served (e.g., individual defendant, corporation).
  • Do include the name, address, and contact information of the person who served the documents, along with their fee for service, if any.
  • Do sign the form under penalty of perjury, attesting that the information provided is true and correct.
  • Don't attempt to complete the form if you are directly involved in the legal case as a party or if you are under the age of 18.
  • Don't leave any sections incomplete or provide inaccurate information about how and to whom the documents were served.

Accurately completing the POS-010 form is a key responsibility that requires attention to detail and honesty. By following these guidelines, you can help ensure the legal process moves forward without unnecessary delays or complications.

Misconceptions

Many people often encounter misconceptions about the California POS-010 form—used for proof of summons. Clarifying these misconceptions is crucial to ensure proper understanding and usage of the document.

  • Only lawyers can complete the POS-010 form: This is untrue. While attorneys frequently handle this form, any individual over the age of 18 who is not a party to the action can serve papers and complete the POS-010 form. This individual, however, must understand the proper procedures for service of process.

  • The POS-010 form is the only document needed for service: This misconception ignores the context of service. Depending on the case and the documents served, additional forms or steps might be necessary. For instance, when serving by mail outside California, a return receipt requested to prove the service could be required.

  • Electronic service is always allowed: The POS-010 form specifies certain methods of service, such as personal delivery and mail. While electronic service is permissible under certain conditions in California courts, it is not universally acceptable for all documents or cases without obtaining prior consent or meeting specific criteria outlined in the California Code of Civil Procedure.

  • Substituted service is an easier option: Some might think substituting service (serving someone other than the defendant at their usual place of business or residence, then mailing copies) is always easier or preferred. However, substituted service requires proving that diligent attempts were made for personal service first. This process often necessitates an attached declaration of due diligence, adding complexity and effort.

  • A completed POS-010 form guarantees that service is valid: Simply completing and filing a POS-010 form does not ensure the service of process was validly executed. The service must meet all legal requirements, such as serving the correct documents within the specified time frame and in an authorized manner. Challenges to the validity of service can still arise, potentially affecting the case's progress.

Understanding the POS-010 form demystifies an essential step in the litigation process. Parties involved should familiarize themselves with the specifics of this form and the rules surrounding service of process to ensure compliance with the law, avoiding potential delays or complications in their legal proceedings.

Key takeaways

Understanding and utilizing the California POS-010 form correctly is essential for the legal process in civil cases. Here are key takeaways to ensure accuracy and compliance:

  • The POS-010 form is specifically designed for documenting the proof of service of summons, a critical step in the commencement of a legal action.
  • Service must be completed by an individual who is at least 18 years old and not a party to the case, ensuring neutrality and legality in the delivery of documents.
  • The form accommodates various methods of service, including personal service, substituted service, mail with acknowledgment of receipt, and other court-approved methods, providing flexibility based on the circumstances.
  • For substituted service, the form requires detailed information about the individual who received the documents on behalf of the intended party, ensuring the court can verify that reasonable efforts were made to notify the party involved.
  • Mailing documents as a follow-up to substituted service is a critical step that must not be overlooked, as it substantiates the attempt to inform the party being served.
  • The form includes sections for service outside of California, acknowledging the broader jurisdictional reach in some cases.
  • Details regarding the server, including their name, address, telephone number, and service fee charged, must be accurately filled out, providing transparency and the ability to trace the service process if needed.
  • Completing the "Notice to the Person Served" section correctly is crucial, as it identifies the capacity in which the person is being sued or notified, aligning with specific Code of Civil Procedure sections.

Submitting the form with thorough and accurate information verifies that all parties have been appropriately notified, adhering to the court's requirements for due process.

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