Searles v. ArchangelSearles v. Archangel
No appearance by Defendant and Respondent.
The superior court dismissed Queen Searles‘s petition for a civil harassment restraining order when she was unable to personally serve Michael Archangel with a copy of the petition and notice of hearing as required by
FACTUAL AND PROCEDURAL BACKGROUND
1. The Petition for Restraining Order and Initial Hearing Dates
Searles, self-represented in the superior court as she is on appeal, filed a request for a civil harassment restraining order on July 23, 2018 using mandatory Judicial Council form CH-100, identifying Archangel as the person from whom protection was sought. In the lines for Archangel‘s address Searles wrote, “None.”
Searles alleged that, while she was in her car in a parking lot near a Starbucks in the Burbank Empire Center on July 14, 2018, Archangel threatened her “us[ing] a wicked looking stick to perform his personal form of Martial Arts, which he calls ‘Tae Kan Kick Yo Ass’ or []Tae Kick Yo Ass.” Checking the section of the form requesting she be allowed to give less than five days’ notice of hearing, Searles wrote, “Petitioner does not know how to contact the Stalker, Michael (Yahziel) Archangel, coupled with the fact that an Empire Center Security Supervisor stated that the respondent is ‘smart enough to know when & how long to [stay] away.’ The stalker may stay away long enough to avoid being served prior to the scheduled court date as Petitioner told him that she would be filing on July 17, 2018 or as soon thereafter as possible. Petitioner is concerned that he may not come to any of the Starbucks locations where she is known to frequent for a while as he did in June 2018.” Searles included in an attachment to the petition an extended narrative of Archangel‘s threatening conduct, as well as photographs of what she described as his intimidating actions and gestures.
The court issued a temporary restraining order (TRO) on the same day as the petition was filed. In the portion of the TRO form filled out in advance by Searles, Archangel‘s home address was listed as “unknown/homeless“; and he was described as an “unknown vagabond-stalker.” The order authorized service on Archangel by the sheriff or marshal without charge because it was based on a credible threat of violence or stalking. The hearing on Searles‘s petition was scheduled for August 14, 2018.
Searles moved for a continuance of the August 14, 2018 hearing, stating she had been unable to serve Archangel. She explained, Archangel “is homeless and avoids the area when he is aware that someone is looking to bring charges against him.” The court continued the hearing to September 6, 2018 and ordered that the previously issued TRO would remain in effect until
2. Searles‘s Motion To Waive Traditional Service
Together with another request to continue the hearing, on September 27, 2018 Searles moved to waive traditional service and for authorization to serve Archangel by social media. Specifically, stating that Archangel followed her public Facebook, YouTube and Twitter postings, Searles requested leave to serve him by simultaneously posting the documents “to the Scribd website and linked to Facebook, Twitter and YouTube.”
In her supporting declaration Searles stated Archangel was intentionally making himself unavailable and described the efforts she had made to effect personal service, primarily requesting that employees and customers at various businesses where Searles had seen Archangel serve him with her papers if they saw him near their stores.
In a legal memorandum Searles quoted several out-of-state cases in which service of process by social media had been permitted, including Baidoo v. Blood-Dzrako (N.Y. Sup. Ct. 2015) 48 Misc.3d 309 [5 N.Y.S.3d 709] in which a New York family law court authorized service of the summons in a divorce action through a direct message to the defendant‘s Facebook account (he had no email address), a decision based on state statutes allowing a court to authorize an alternative method of service if a sufficient showing had been made that personal service and traditional substitute service would be impractical and the method proposed was reasonably calculated to provide the defendant with actual notice of the pendency of the action. In reaching this conclusion, the court rejected service by publication as a viable option, explaining, “[I]t is almost guaranteed not to provide a defendant with notice of the action for divorce, or any other lawsuit for that matter.” (Id. at p. 316.) The court continued, “Under the circumstance presented here, service by Facebook, albeit novel and nontraditional, is the form of service that most comports with the constitutional standards of due process. Not only is it reasonably calculated to provide defendant with notice that he is being sued for divorce, but every indication is that it will achieve what should be the goal of every method of service: actually delivering the summons to him.” (Id. at p. 317.)
Searles asserted that Archangel, like the defendant in the Baidoo case, could not be personally served and, because no one knew where he lived, he also could not be served by mail. Accordingly, she argued the court had
At the hearing on September 27, 2018 the court, after hearing Searles‘s description of what she had done to date in her efforts to effect personal service, denied the motion to allow service by an alternative method and directed her to keep trying to serve Archangel personally, as required by
3. Searles‘s Renewed Motion and the Ultimate Dismissal of Her Petition Without Prejudice
With her October 18, 2018 request to continue the hearing date, Searles again stated Archangel could not be personally served and explained the sheriff had attempted service on October 1, 2018 at the Starbucks where Archangel was most often seen, but had returned the documents marked, “Not Found.” The hearing was continued to November 29, 2018. The TRO remained in full force and effect.3
On November 29, 2018 Searles renewed her motion for authorization to serve Archangel by social media, providing the court with a slightly modified version of the supporting documents she had previously filed. At the hearing the court denied Searles‘s request to present witnesses to testify as to the difficulty of finding Archangel in order to personally serve him and denied her request for service by social media as unauthorized by the
The court on January 31, 2019, noting that Archangel had not been personally served as required, dismissed Searles‘s petition for a civil harassment restraining order without prejudice and dissolved the TRO. The court explained to Searles, if she still was concerned about being harassed, she could file another petition and request for a TRO, adding, “If it has merit,
DISCUSSION
1. The Developing Law of Service by Social Media
As discussed, in Baidoo v. Blood-Dzrako, supra, 48 Misc.3d 309, cited by Searles, a New York family law court authorized service of the summons and complaint in a divorce case pursuant to state statutes generally allowing service “in such manner as the court, upon motion without notice, directs,” if service is “impracticable” by traditional methods including personal service and substitute service. (
Texas has taken authorization of service of process by social media one step further. In 2019 the Texas Legislature directed that state‘s supreme court to “adopt rules to provide for the substituted service of citation by an electronic communication sent to a defendant through a social media presence.” (
As summarized in a recent law review note, “Traditional methods of service of process are preferred, but are not always practicable. When a defendant cannot be reached through traditional methods, judges should use their discretion and allow alternative service by social media in appropriate cases. Current methods of alternative service, such as publication, are not efficient or effective. By allowing alternative service of process via social media in certain cases, the defendant is much more likely to receive actual notice in a cost-effective manner.” (Davis, Social Media: A Good Alternative, for Alternative Service of Process (2020) 52 Case Western Reserve J.Internat. Law 573.)
Commentators who support permitting courts to authorize service of process through social media in appropriate circumstances, however, have articulated several important limitations on its use. “First, the social media site itself must provide a platform consistent with service of process. This means that the site should offer a non-connected user a means of contacting another user through a private message. [fn. omitted.] The messaging feature of the site must also have the ability to include attachments in the message so that the summons and the complaint can be attached and sent in the message. ... [¶] Second, because a question will likely be raised about whether the account belongs to the defendant, the plaintiff must make reasonable efforts to verify the account through corroboration of the information contained in it. . . . [¶] Third, in order to establish timeliness of notice
The question before us, however, is not whether it would be a sound policy development to permit the superior court to authorize service by social media, at least in those circumstances where service by publication in a newspaper is now deemed sufficient, let alone whether it should be permitted in civil harassment restraining order cases, where personal service of the petition and notice of hearing is now required. If it were, our answer to the first of those questions would be a qualified yes. As Justice Cooper wrote in Baidoo, “[A] concept should not be rejected simply because it is novel or nontraditional. This is especially so where technology and the law intersect. In this age of technological enlightenment, what is for the moment unorthodox and unusual stands a good chance of sooner or later being accepted and standard, or even outdated and passe.” (Baidoo v. Blood-Dzrako, supra, 48 Misc.3d at pp. 313-314.)
We encourage the Legislature and the Judicial Council, which have already authorized extensive use of electronic service of notice (see
2. The Service Requirement in Civil Harassment Restraining Order Cases
3. Section 413.30 Does Not Authorize Alternative Methods of Service in Civil Harassment Restraining Order Cases
Searles‘s position arguably finds support in unpublished United States District Court opinions that have construed
In marked contrast to these decisions, the district court in Federal Insurance Company v. Caldera Medical Inc. (C.D.Cal., Apr. 8, 2015, No. 2:15-CV-00393-SVW-PJW) 2015 U.S.Dist. Lexis 187119 rejected the plaintiffs request, made pursuant to rule 4(e)(1) and
We agree with the analysis of the district courts that decided Federal Insurance Company and Oh My Green, Inc. As discussed, the Legislature has expressly mandated that the respondent in a proceeding for a civil harassment restraining order be provided notice of the hearing, together with a copy of the petition and any TRO, only through personal service. (
Provisions of the Probate Code make clear that we cannot simply attribute to legislative oversight the absence of any provision authorizing the court to utilize
4. Requiring Personal Service of the Notice of Hearing Did Not Violate Searles‘s Due Process Rights
Even if not expressly authorized by statute or court rule, California courts have inherent authority to facilitate an indigent civil litigant‘s equal access to the judicial system by recognizing exceptions to, or variations in, general procedural requirements. (Jameson v. Desta (2018) 5 Cal.5th 594, 605.) Thus, in Cohen v. Board of Supervisors (1971) 20 Cal.App.3d 236, 239, at a time when fee waivers in this state did not include costs for service of process, the court of appeal, relying on
Searles‘s inability to obtain a permanent restraining order against Archangel, however, is not a product of her indigency. Searles paid no filing fee because she alleged, pursuant to
Searles‘s contention her inability to proceed against Archangel conflicts with a crime victim‘s rights to justice and due process, as set forth in
Even though her petition was ultimately dismissed, Searles‘s rights were fully protected in this case. The superior court rescheduled the hearing on her request for a permanent restraining order multiple times, from August 14, 2018 through January 31, 2019, continuing the TRO she obtained against Archangel for more than six months and providing her an extended opportunity to effect personal service. In addition, when it dismissed the petition, the court did so without prejudice, advising Searles that if Archangel was continuing to harass her—something that seems unlikely given his disappearance—she could file a new petition and begin the process again, including obtaining another TRO if one was justified. Nothing more was required.
DISPOSITION
The order dismissing the petition is affirmed. Searles is to bear her own costs on appeal.
PERLUSS, P. J.
We concur:
SEGAL, J.
FEUER, J.