Friends of Del Mar Bluffs v. North County Transit District

District Court, S.D. California·Decided April 26, 2022·No. 3:22-cv-00503·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

FRIENDS OF DEL MAR BLUFFS, a Case No.: 22cv503-LL-BGS California nonprofit mutual benefit corporation; and LAURA S. DEMARCO, ORDER GRANTING-IN-PART AND an individual, DENYING-IN-PART PLAINTIFF’S EX PARTE APPLICATION FOR Plaintiff, SERVICE OF SUMMONS BY v. PUBLICATION

NORTH COUNTY TRANSIT DISTRICT, [ECF No. 5] a California public agency, et al., Defendants. Plaintiffs and Petitioners Friends of Del Mar Bluffs, a California nonprofit mutual benefit corporation, and Laura S. DeMarco, an individual (collectively, “Plaintiffs”), bring this action for declaratory relief against Defendants the North County Transit District, a California public agency (the “NCTD”); Matthew Tucker, as Executive Director of the NCTD; all persons interested in the matter of the NCTD’s Approval on January 20, 2022, of a Contract with Exbon Development, Inc. to Install Fencing in the City of Del Mar Without Compliance with California Laws; all persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the properties described in the complaint adverse to Plaintiffs’ title, or any cloud upon Plaintiffs’ title thereto; and Does 1 through 50 (collectively, “Defendants”). ECF No. 1. Before the Court is Plaintiff’s Ex Parte Application for Service of Summons by Publication (the “Motion”). ECF No. 5. After considering the papers submitted, supporting documentation, and applicable law, the Court GRANTS-IN-PART and DENIES-IN-PART Plaintiffs’ Motion. A. Statement of Facts Plaintiffs allege that Defendants have taken actions concerning the coastal bluffs in the City of Del Mar that violate California’s environmental laws, including the California Coastal Act of 1976, Public Resources Code, §§ 30000 et seq. (the “Coastal Act”), and defy a warning letter sent by the California Attorney General Letter as well as a Cease and Desist Order issued by the Executive Director of the California Commission. ECF No. 1-3 at 15, ¶ 1. Plaintiffs claim that Defendants’ threatened violations would put the stability of the Del Mar coastal bluffs at risk and would interfere with public use of the bluffs and access to the beach. Id. at 15, ¶ 2. B. Procedural History On March 21, 2022, Plaintiffs commenced this action by filing a petition for writ of mandate and complaint in the San Diego Superior Court, Case No. 37-2022- 00011260-CU-WM-CTL (the “Action”). The complaint alleges four causes of action under California state law: (1) declaratory relief regarding breach of the Grant Agreement between the NCTD and California State Transportation Agency (“CalSTA”) (against Defendant NCTD); (2) declaratory relief regarding breach of the covenant of good faith and fair dealing arising from the Grant Agreement (against Defendant NCTD); (3) quiet title as to the public easement to use trails on the Upper Bluff (against all Defendants); and (4) invalidity and illegality of NCTD’s actions (against all Defendants). ECF No. 1 at 3, ¶ 4. On April 12, 2022, Defendants NCTD and Tucker were served, meaning they have until Tuesday, May 3, 2022, to file a responsive pleading. ECF No. 1-3 at 3, ¶ 4; see also Fed. R. Civ. P. 12. That same day, they removed on the basis that although Plaintiffs’ complaint attempts to allege state law claims only, at least some, if not all, of the claims at issue are completely preempted by the Interstate Commerce Commission Termination Act of 1995 (“ICCTA”), 49 U.S.C. §§ 10101 et seq., because the NTCD qualifies as a common carrier. ECF No. 1 at 3-4, ¶ 6. On April 18, 2022, Plaintiffs filed the instant Motion. ECF No. 5. Rule 4(e)(1) of the Federal Rules of Civil Procedure allows service by any means permitted by the law of the state in which the case is pending, or the state in which the defendant resides. See Fed. R. Civ. P. 4(e)(1). Article 3 of California’s Code of Civil Procedure (“CCP”), governing “Manner of Service of Summons, provides for various means of service, including but not limited to, service by publication. Section 415.50 of the CCP (“Section 415.50”), governing service by publication, provides as follows: A summons may be served by publication if upon affidavit it appears to the satisfaction of the court in which the action is pending that the party to be served cannot with reasonable diligence be served in another manner specified in this article and that either: (1) A cause of action exists against the party upon whom service is to be made or he or she is a necessary or proper party to the action. (2) The party to be served has or claims an interest in real or personal property in this state that is subject to the jurisdiction of the court or the relief demanded in the action consists wholly or in part in excluding the party from any interest in the property. Cal. Civ. Proc. Code § 415.50(a). California courts impose a high standard of diligence before approving use of publication and strictly construe the statutory provisions for service by publication. See Olvera v. Olvera, 232 Cal. App. 3d 32, 41 (1991) (“When substituted or constructive service is attempted, strict compliance with the letter and spirit of the statutes is required.”). “Before allowing a plaintiff to resort to service by publication, the courts necessarily require him to show exhaustive attempts to locate the defendant, for it is generally recognized that service by publication rarely results in actual notice.” Watts v. Crawford, 10 Cal. 4th 743, 749 n.5 (1995). “The term ‘reasonable diligence’ ... denotes a thorough, systematic investigation and inquiry conducted in good faith by the party or his agent or attorney.” Kott v. Super. Ct., 45 Cal. App. 4th 1126, 1137 (1996). Under California law, “[c]onsistent with the notions of fair play and due process, substituted service by publication is ‘a last resort’ when ‘reasonable diligence to locate a person in order to give him notice before resorting to the fictional notice afforded by publication’ has been exercised.” Calvert v. Al Binali, 29 Cal. App. 5th 954, 963 (2018). Plaintiffs seek an order directing service of the summons on the following parties: • All persons interested in the matter of the North County Transit District’s approval on January 20, 2022, of a contract with Exbon Development, Inc. to install fencing in the City of Del Mar without compliance with California Laws. • All persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the properties described in the complaint adverse to Plaintiffs’ title, or any cloud upon Plaintiffs’ title thereto. Plaintiffs ask to serve these parties by publication of the summons in a newspaper for general circulation in California and most likely to give actual notice to Defendants: the San Diego Union Tribune. ECF No. 5 at 2:2-14. They state this newspaper has the ability to provide public notice pursuant to California Government Code §§ 6603, which requires publication for three consecutive weeks for an invalidation action, and 6064, which requires publication for three consecutive weeks for a quiet title action. Id. They advise that the parties currently served, NCTD and Mr. Tucker, do not oppose this Motion. Id. Plaintiffs’ lawsuit alleges claims for, inter alia, quiet title and invalidation of public agency actions. See ECF

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