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The California POS-010 Form, officially known as the Proof of Service of Summons, plays a critical role in the judicial process, ensuring that all parties involved in a lawsuit are properly notified of legal actions taken against them. This form is a mandatory document for anyone serving legal papers in the state of California, be it an attorney, a party representing themselves without an attorney, or a process server. The detailed structure of the form requires the server to provide comprehensive information including their identity, the method of service employed (personal service, substituted service, service by mail with acknowledgment of receipt, or other authorized methods), and the specific documents served. Additionally, it outlines the requirements for serving individuals, businesses, or other entities by detailing how and to whom the documents were delivered, ensuring the recipient's rights are protected by confirming they were informed about the nature of the documents. The form also contains sections for the server to certify that they are at least 18 years old, not a party to the action, and to declare the service's completion under penalty of perjury. For instances where conventional methods of service are not feasible, the form provides space to describe alternate means employed, all under the strict guidelines set forth by the California Code of Civil Procedure. By meticulously recording these details, the POS-010 form helps maintain the integrity of the legal process, ensuring that legal proceedings commence with fairness and transparency.

Document 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.

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Form Adopted for Mandatory Use

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

PROOF OF SERVICE OF SUMMONS

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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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Form Breakdown

Fact Detail
1. Form Title Proof of Service of Summons (POS-010)
2. Purpose To officially document the service of legal documents to a party involved in a court case.
3. Mandatory Use Adopted by the Judicial Council of California for Mandatory Use.
4. Governing Law California Code of Civil Procedure, § 417.10
5. Revision Date January 1, 2007
6. Service Methods Documented Personal service, substituted service, service by mail and acknowledgment of receipt, other means as specified.
7. Special Conditions for Service Includes provisions for serving corporations, minors, defunct corporations, business organizations, among others.
8. Additional Documents May require attachment of documents such as a declaration of mailing or a Notice and Acknowledgment of Receipt.
9. Applicant Qualifications The person serving must be at least 18 years of age and not a party to the action.
10. Filing Information Includes spaces for case information, party information, and details of the serving individual, including potential fees for service.

How to Write California Pos 010

Filling out the California Proof of Service of Summons (Form POS-010) is a crucial step in the legal process. It verifies that the necessary legal documents have been properly served to the other party involved in a court case. This form should be filled out accurately and completely to ensure the court is aware that the other party has received the documents required for the legal process to continue. Here are the steps to fill it out correctly:

  1. Begin with your contact information in the section titled "ATTORNEY OR PARTY WITHOUT ATTORNEY." Include your name, State Bar number (if applicable), and address. If you're not an attorney, write your name and address and leave the State Bar number blank.
  2. Fill in your telephone number, fax number (optional), and email address (optional).
  3. In the "ATTORNEY FOR" line, state the name of the party you represent. If you're representing yourself, you can simply write "Self."
  4. Under "SUPERIOR COURT OF CALIFORNIA, COUNTY OF," fill in the appropriate county where the court case is filed.
  5. Provide the court's address, mailing address (if different), city and zip code, and the branch name of the court.
  6. Enter the names of the plaintiff/petitioner and defendant/respondent as stated in the case documents.
  7. Write the case number exactly as it appears on the court documents.
  8. Under "PROOF OF SERVICE OF SUMMONs," check the appropriate boxes and fill in all required details about how the service was made, including:
    • The documents you served (e.g., summons, complaint).
    • Name of the party served.
    • Address where the party was served.
    • Method of service (e.g., personal, substituted, by mail).
    • Date and time of service.
  9. If you served the documents by mail and acknowledgment of receipt of service, provide details of the mailing, including the date sent, city from which it was sent, and attach the Notice and Acknowledgment of Receipt when returned.
  10. Complete the "Notice to the Person Served" section according to who was served.
  11. In the last section, provide your name, address, telephone number, and the fee charged for service, if applicable. Indicate whether you are a registered California process server, and if so, provide your registration number and county.
  12. Sign and date the form under penalty of perjury, affirming that the information provided is true and correct.

Once the form is fully completed, make a copy for your records and file the original with the court. Remember, this form is an official declaration that the other party has been properly served with the court documents, enabling the legal proceedings to continue. It is essential to ensure all information is accurate and complete, reflecting the integrity of the legal process.

Listed Questions and Answers

What is the California POS-010 form and when is it used?

The California POS-010 form, officially titled "Proof of Service of Summons," is a legal document used in the state of California to provide evidence that a legal summons, along with any accompanying documents, has been properly served to a party involved in a legal proceeding. This form is required to be filled out by the individual who served the documents, offering a detailed account of how, when, and where the documents were served, along with the server's personal details and declaration under penalty of perjury that the information provided is true and correct. The form ensures that the process of serving documents is transparent and verifiable, crucial for maintaining the integrity of legal procedures.

Who is authorized to serve documents and complete the POS-010 form?

Documents must be served by someone who is:

  • At least 18 years of age,
  • Not a party to the action,
  • A registered California process server, a sheriff or marshal (in certain cases), or an exempt individual under specific provisions of the Business and Professions Code.
The person who serves the documents is responsible for completing the POS-010 form, detailing the method of service and their qualifications to serve the papers.

What methods of service are acceptable according to the POS-010 form?

The form acknowledges several methods of service, including but not limited to:

  1. Personal service, where documents are delivered directly to the party or an authorized person.
  2. Substituted service, which involves leaving documents with a responsible party at the recipient's residence or business and then mailing another copy to the same address.
  3. Service by mail accompanied by an acknowledgment of receipt.
  4. Service by mail with return receipt requested, particularly for addresses outside California.
  5. Other methods as specified by the court and outlined in the Code of Civil Procedure.
The specific method used must be detailed in the form, including the date, time, and location of service.

What documents need to be served along with the summons?

Alongside the summons, several documents might need to be served, depending on the nature of the legal proceeding. These could include:

  • The complaint or petition,
  • A civil case cover sheet (in complex cases),
  • An Alternative Dispute Resolution (ADR) package,
  • Any cross-complaints filed,
  • Other documents as specified by the court or required by law.
The POS-010 form requires a detailed list of all documents served to ensure full transparency and compliance with the law.

How do I submit the completed POS-010 form?

Once filled out, the POS-010 form must be filed with the court clerk in the superior court of the county where the legal action is taking place. It is crucial to submit the form promptly after the documents have been served to ensure the case progresses without delay. The server should retain a copy for their records.

What if the address of the person to be served is unknown?

The form allows for substituted service at the usual mailing address of the person to be served, excluding post office boxes, when their physical address is unknown. The server must first attempt personal service and document these attempts in a declaration of diligence. If personal service is not possible, the server may leave the documents with someone apparently in charge at the mailing address and then mail another copy to the same address, thereby completing the service. This process is detailed in section 415.20 of the Code of Civil Procedure.

Common mistakes

When it comes to filling out the California POS-010 form, a Proof of Service of Summons, five common mistakes can lead to delays or issues in your case. It's crucial to avoid these pitfalls to ensure the process goes smoothly.

  1. Not verifying that the server is at least 18 years old and not a party to the action: The form requires that the person serving the documents meets certain criteria. Overlooking this detail can invalidate the service.

  2. Incorrectly identifying the documents served: The form lists various documents (e.g., summons, complaint, ADR package). Failing to specify or incorrectly identifying the documents can cause confusion or disputes about what was actually served.

  3. Failing to provide detailed information on how the party was served: Whether by personal service, substituted service, or by mail, each method requires specific details. Omitting this information or not being detailed enough can question the validity of the service.

  4. Not completing the "Notice to the Person Served" section appropriately: Depending on whom the documents were served to (e.g., an individual, a corporation, a public entity), the form must be completed accordingly. Missteps here can lead to questions about whether the right party received the documents.

  5. Omitting the server's information and declaration: The person who served the papers must include their name, address, and telephone number, and declare under penalty of perjury that the information on the form is correct. Skipping these steps can lead to challenges in proving that the service was executed properly.

By giving attention to these areas, those filling out the POS-010 form can help ensure their documents are served in compliance with California law, thereby avoiding unnecessary complications in their case.

Documents used along the form

When dealing with legal matters, especially in the context of the California legal system, it's important to familiarize oneself with a variety of forms and documents that often accompany the POS-010 form, which is a Proof of Service of Summons. These documents facilitate various steps of the legal process, from notifying parties involved in a lawsuit to ensuring that all procedural requirements are met. Below is a list of documents often used alongside the POS-010 form in the State of California, providing a brief description of each to help understand their purpose and significance.

  • Summons (SUM-100): This form notifies a defendant that a legal action has been filed against them in court and that they are required to respond to the complaint within a specific timeframe.
  • Complaint: The initiating document in a lawsuit, outlining the plaintiff's facts and legal reasons for the action against the defendant.
  • Civil Case Cover Sheet (CM-010): A document filed with the initial pleading that provides critical information to the court, such as case type and the parties involved, helping in proper case management.
  • Notice and Acknowledgment of Receipt (POS-015): Used when serving documents by mail, this form is sent to the party being served, who then acknowledges receipt of the documents by signing and returning the form.
  • Alternative Dispute Resolution (ADR) Package: A packet of information explaining the ADR process, encouraging parties to resolve disputes outside of court through mediation or arbitration.
  • Declaration of Diligence: Used to demonstrate that a party made a thorough attempt to serve documents on another party, detailing the steps taken to try to complete the service.
  • Proof of Service by Mail (POS-030): A form that certifies documents have been served on another party by mail, detailing when, how, and to whom the documents were sent.

Understanding these documents and their roles within the California legal system helps ensure that legal proceedings move smoothly and efficiently. Whether you're a party involved in a case, a legal professional preparing for litigation, or simply someone seeking to comprehend the complexities of legal processes, familiarizing yourself with these forms and documents is crucial.

Similar forms

The California POS-010 form, "Proof of Service of Summons," resembles the POS-020, "Proof of Personal Service" form in its purpose and structure. Both forms are designed to document and verify the service of legal documents to a party involved in a legal case. They require similar information, such as details about the person served, the manner of service (e.g., personal, substituted, etc.), and a declaration by the server under penalty of perjury. Both forms play a crucial role in ensuring that parties are properly notified of legal actions against them, fulfilling an essential requirement for proceeding with a case.

Similar to the POS-010 form, the FL-115, "Proof of Service of Summons (Family Law)" form is used specifically in the context of family law cases to prove that a party has been served with court documents. Although serving a similar purpose, the FL-115 form is tailored to family law proceedings and requires information specific to such cases, including details about child custody and visitation orders if they're relevant. Both forms aim to establish a formal record of service, verifying that all parties have been informed about the legal process, which is foundational for fairness and due process in the legal system.

The POS-030, "Proof of Service by First-Class Mail–Civil" form, is akin to the POS-010 in that it documents the service of legal documents. However, the POS-030 form is specifically used when the documents have been served via first-class mail. Like the POS-010, it includes comprehensive sections for detailing the documents served, the person who served them, and a declaration under penalty of perjury. Both forms are essential for maintaining a verifiable legal process, ensuring that the served party receives the necessary documents to participate in or respond to a legal action.

The CM-010, "Civil Case Cover Sheet" form, though primarily used for categorizing and summarizing a civil case at its initiation, shares the procedural essence with the POS-010 form. While the Civil Case Cover Sheet helps the court in processing and routing cases appropriately, the Proof of Service of Summons ensures that all parties are duly notified about the legal proceedings. Both documents are integral to the administrative framework of a case, aiding in its smooth conduct and management by the court.

Finally, the POS-040, "Proof of Service – Civil" form, is another document that has a similar role to the POS-010. It provides a comprehensive method for proving that legal documents have been served to the respective parties involved in a civil case. It encapsulates various methods of service, much like the POS-010 form, and requires a sworn statement by the server, detailing how service was accomplished. Both forms are pivotal in legitimizing the legal process, ensuring that the principle of notice and the right to be heard are upheld.

Dos and Don'ts

Filling out the California POS-010 form, also known as the Proof of Service of Summons form, is a crucial step in the legal process. It serves as evidence that a document was properly served to the other party involved in a legal case. To ensure that the form is filled out correctly and efficiently, here are a set of guidelines to follow:

  • Do ensure all personal information is accurate, including name, address, and telephone number of the person serving the document.
  • Don't forget to specify the documents served, such as the summons, complaint, or any other document related to the case.
  • Do check the appropriate method of service used – personal service, substituted service, service by mail, or other means – and provide detailed information as required.
  • Don't overlook the requirement to complete the "Notice to the Person Served" section according to the defendant's or respondent's status.
  • Do attach additional documents if needed, such as the Declaration of Diligence or the Notice and Acknowledgment of Receipt, depending on the method of service used.
  • Don't leave out any necessary information about the person who served the papers, including their name, address, and whether they are a registered California process server.
  • Do verify that all the dates and locations mentioned in the form are correct and reflect when and where the service took place.
  • Don't submit the form without signing it and dating it, as this attests under penalty of perjury that all the information provided is true and correct.

Remember, this form is a key element of the legal process. Proper completion and submission of the POS-010 form ensure that the court and all parties involved are aware that the necessary documents have been officially and lawfully served. Adhering to these dos and don'ts can help streamline the legal proceedings and avoid potential disputes over service.

Misconceptions

Understanding the California Proof of Service of Summons (POS-010) form is crucial for parties involved in litigation. However, there are several misconceptions surrounding its use and requirements. Addressing these misconceptions is essential for ensuring that legal documents are served correctly and efficiently. Here are ten common misconceptions:

  1. Anyone can serve papers. In reality, the person serving papers must be at least 18 years old and not a party to the action. This ensures neutrality in the service process.

  2. Service can be done in any manner. The form specifies acceptable methods of service, including personal, substituted, mail, and others authorized by law. Each method has specific requirements that must be met to be considered valid.

  3. Email service is always acceptable. Service by email is not mentioned on the POS-010 form as a standard method. Electronic service may be permissible under certain circumstances, but it generally requires agreement or additional court orders.

  4. A signature is always required for service to be valid. While service by mail and acknowledgment of receipt requires a signature, personal and substituted service do not. The process server's declaration under penalty of perjury substitutes for the recipient's signature in those cases.

  5. Service of additional documents always requires a new form. Subsequent documents can often be served using a different, perhaps simpler, form of proof of service, tailored to the specific type of document being served after the initial complaint or petition.

  6. The POS-010 form is only for serving complaints. Although primarily used for summonses and complaints, the form can document service of other legal documents as long as it's part of initiating a lawsuit or directly related actions.

  7. There's no need to detail how the "Notice to the Person Served" was completed. Detailing how this section was completed is crucial for ensuring that the service meets legal requirements, especially concerning the capacity in which the person is served.

  8. If you serve someone, you don’t need to prove diligence in attempting personal service. When substituted service is used, a declaration of diligence demonstrating efforts made for personal service is generally required to establish the validity of the substituted service.

  9. Out-of-state service doesn’t require following California law. When serving documents out of state for a California case, California law still governs the service's validity, including requirements for methods such as return receipt requested mail.

  10. You can serve legal documents at any time of day. While the form itself does not specify service times, laws do limit service hours to reasonable times, typically excluding late night or early morning, to protect those being served.

Clarifying these misconceptions is key to understanding the nuances of legal document service in California. Proper service of process is fundamental to the fairness and efficiency of the legal system, ensuring all parties receive timely notice of proceedings affecting their rights.

Key takeaways

Filling out and using the California POS-010 form, or the Proof of Service of Summons, is a step that requires attention to detail and an understanding of the process involved. Here are five key takeaways to ensure the form is completed and utilized correctly:

  • Eligibility to serve documents: The person completing the form must be at least 18 years of age and not a party to the action. This is crucial to maintain the impartiality of the service process.
  • Types of service: The form outlines several methods of document delivery, including personal service, substituted service, and service by mail and acknowledgment of receipt. Each method has specific requirements and steps that must be followed precisely.
  • Details of service: Accurate details about the documents served, the party served, the address where the service occurred, and the date and time of service are essential. These details are necessary for the proof of service to be valid and enforceable.
  • Notice to the Person Served: The form requires specification on how the "Notice to the Person Served" section on the summons was completed, identifying the capacity in which the person was served. This is vital for ensuring the proper legal notice has been given.
  • Signature under penalty of perjury: The person who served the papers must sign the form under penalty of perjury, stating that the information provided is true and correct. This affirmation adds a legal layer of responsibility and accuracy to the document.

Understanding and following these key points when filling out and using the California POS-010 form ensures that the legal requirements for serving documents are met. This not only aids in the smooth progression of legal proceedings but also upholds the integrity of the legal process.

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