Rios v. Singh

CourtCalifornia Court of Appeal
DecidedJune 18, 2021
DocketC086959
StatusPublished

This text of Rios v. Singh (Rios v. Singh) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rios v. Singh, (Cal. Ct. App. 2021).

Opinion

Filed 5/25/21 Certified for Publication 6/18/21 (order attached)

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT (Sacramento) ----

JOHN RIOS, JR.,

Plaintiff and Respondent, C086959

v. (Super. Ct. No. 34-2015- 00180028-CU-PO-GDS) RAGHVENDRA "RAJ" SINGH,

Defendant and Appellant.

Raghvendra “Raj” Singh, representing himself, appeals from the default judgment entered in favor of John Rios, Jr., and against Singh and other defendants and the orders denying Singh’s motions to set aside the default. Singh now contends (1) the trial court lacked personal jurisdiction because Rios did not properly serve the summons and complaint; (2) default was improperly entered because defendants filed an answer or reply on November 2, 2015; (3) the trial court erred in denying him relief under Code of Civil Procedure section 473.5;1 (4) the trial court erred in awarding Rios damages where the complaint did not state the amount of damages; (5) Rios’s counsel should have disclosed to Singh during their communications that Rios had filed documents in support of a request for entry of judgment; and (6) there are a number of defenses to the complaint.

1 Undesignated statutory references are to the Code of Civil Procedure.

1 We conclude (1) the trial court did not err in granting Rios’s application for an order of service by publication and Singh fails to show that the service by publication here did not comply with section 415.50; (2) Singh’s November 2, 2015 motion was not an answer and did not preclude the entry of default; (3) Singh did not satisfy the requirements for relief under section 473.5; (4) publication of the statement of damages provided Singh notice of the amount of damages Rios sought; (5) Singh was not entitled to further notices after the entry of default; and (6) we do not consider Singh’s contentions on the merits because he has not shown that default was improperly entered. We will affirm the judgment. BACKGROUND Rios filed a complaint for premises liability against Singh, Kiran Rawat, and Singh and Rawat as trustees of The Ram Sita Trust. The complaint alleged defendants negligently owned, leased, occupied, controlled, repaired, maintained, inspected and/or managed certain real property located on Stockton Boulevard in Sacramento such that a fire broke out at the property and injured Rios. In support of an ex parte application pursuant to section 415.50 for an order permitting service of a summons by publication in The Sacramento Bee newspaper, Rios declared that Singh, who Rios believed owned the Stockton Boulevard property, gave Rios and his fiancée permission to live in the house at the property in exchange for helping make repairs. Rios’s fiancée died in a fire at the house, and Rios had burns on over 46 percent of his body. Also in support of the ex parte application for service by publication, Rios’s attorney Anthony Ontiveros declared that he hired private investigator Rick Rogers to identify the owner of the Stockton Boulevard property. Rogers’s investigation showed that The Ram Sita Trust owned the property and Singh and Rawat were the trustees of the trust. Rogers provided Ontiveros with a post office box address in Sacramento for the trust. Ontiveros later asked Rogers to serve Singh and Rawat at an address on 28th Street

2 in Sacramento, which Rogers’s investigation found was the last known physical address for Singh and Rawat. Service at that address was unsuccessful. A man identifying himself as Singh called Ontiveros about a month after Rios filed his complaint. Singh said he was aware of Rios’s lawsuit, he had information about Rios which he would use if the lawsuit continued, and Ontiveros should drop the lawsuit against defendants and sue Sacramento County instead. Ontiveros tried to get Singh to meet Rogers but Singh refused any contact except by telephone. Rogers passed away shortly thereafter, and Ontiveros hired private investigator Tom Campbell to find and serve process on defendants. In support of the ex parte application for service by publication, Campbell declared that he had learned that Singh and Rawat operated a business on 51st Avenue in Sacramento. Campbell’s research showed that The Sitaram Trust, another trust associated with Singh and Rawat, owned the 51st Avenue property. Nearly two months after Rios filed the complaint and the day before Campbell attempted to serve defendants at the 51st Avenue property, Ontiveros received a document titled “Notice and Request to Withdraw Frivolous Filing” and a letter by facsimile. The request contained the title and case number for Rios’s complaint and purported to be signed by “Karen Singh,” whose address was the same post office box address as for The Ram Sita Trust.2 The request stated, “We heard that you filed above stated lawsuit. You are notified pursuant to California Civil Procedure Code sections 128.5 and 128.7 that we will request for sanctions and for damages against you if you do not withdraw the complaint in the above captioned case within 30 days. The complaint in the above captioned case is frivolous, is for improper purpose, and is filed to harass or to cause unnecessary delay or needless increase in the cost of litigation. Karen Singh never

2 It appears that Karen Singh is Kiran Rawat.

3 had any contact with John Rios. So, Karen Singh can never be liable. The house was not under the control of defendants at the time of incident. Notices and the Sheriff clarified to everyone on several occasions that it was a crime to stay in the house at the time of incident. So, plaintiff should be behind bars for trespassing, living in inhabitable [sic] house and other crimes. Defendants believe that plaintiff conspired with others to burn the house.” The accompanying letter was addressed to the “[a]ttorney for the welfare of John Rios.” It was unsigned. The letter threatened to request sanctions and initiate a malpractice lawsuit against Rios’s attorney and to disclose Rios’s criminal activities if the lawsuit was not dismissed. Campbell attempted to serve Singh and Rawat at the 51st Avenue property on July 29, 2015. It was an industrial and commercial property with an office building set back about 75 yards from a locked gate. Campbell spoke to a black male who was inside the fenced area and who appeared to be guarding the premises. That person said Singh should be there within the next few hours. Campbell saw the man again when he returned to the property about two hours later. The person said Singh was regularly at that site, mostly during mid-day. The gate remained locked. Campbell did not see any activity at the office. Singh called Ontiveros later that afternoon and left messages asking for a return call. When Campbell returned Singh’s calls, Singh told Campbell he would not cooperate with attempts to serve him. Campbell returned to the 51st Avenue property on August 5, 2015. The gate remained locked and there was no one at the property except for the man who appeared to be a guard. The man again told Campbell that Singh came to the property most days at mid-day. Campbell again returned to the property at about 1 p.m. the next day. The gate was locked and he did not see anyone on the premises.

4 Ontiveros sent the summons, complaint and an acknowledgment of receipt of the summons to Singh at the post office box address for The Ram Sita Trust on August 24, 2015. The same documents were sent the same day to the post office box, addressed to Rawat. Ontiveros received no response from Singh or Rawat. Three months after he filed his complaint, Rios filed the ex parte application for service by publication on the ground that defendants were evading service of process. The trial court granted the application, ordering that the summons be served by publication in The Sacramento Bee once a week for four weeks.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Watts v. Crawford
896 P.2d 807 (California Supreme Court, 1995)
Olvera v. Olvera
232 Cal. App. 3d 32 (California Court of Appeal, 1991)
Islamic Republic of Iran v. Pahlavi
160 Cal. App. 3d 620 (California Court of Appeal, 1984)
Sanford v. Smith
11 Cal. App. 3d 991 (California Court of Appeal, 1970)
Donel, Inc. v. Badalian
87 Cal. App. 3d 327 (California Court of Appeal, 1978)
Devlin v. Kearny Mesa AMC/Jeep/Renault, Inc.
155 Cal. App. 3d 381 (California Court of Appeal, 1984)
Harris v. Cavasso
68 Cal. App. 3d 723 (California Court of Appeal, 1977)
Goddard v. Pollock
37 Cal. App. 3d 137 (California Court of Appeal, 1974)
Miller v. Superior Court
195 Cal. App. 2d 779 (California Court of Appeal, 1961)
Sakaguchi v. Sakaguchi
173 Cal. App. 4th 852 (California Court of Appeal, 2009)
Steven M. Garber & Associates v. Eskandarian
59 Cal. Rptr. 3d 1 (California Court of Appeal, 2007)
Carr v. Kamins
60 Cal. Rptr. 3d 196 (California Court of Appeal, 2007)
Sporn v. Home Depot USA, Inc.
24 Cal. Rptr. 3d 780 (California Court of Appeal, 2005)
Ellard v. Conway
114 Cal. Rptr. 2d 399 (California Court of Appeal, 2001)
Hearn v. Howard
177 Cal. App. 4th 1193 (California Court of Appeal, 2009)
Cruz v. Fagor America, Inc.
52 Cal. Rptr. 3d 862 (California Court of Appeal, 2007)
Anastos v. Kuo Chen Lee
13 Cal. Rptr. 3d 716 (California Court of Appeal, 2004)
Badie v. Bank of America
79 Cal. Rptr. 2d 273 (California Court of Appeal, 1998)
Maral v. City of Live Oak
221 Cal. App. 4th 975 (California Court of Appeal, 2013)
Giorgio v. Synergy Management Group CA2/5
231 Cal. App. 4th 241 (California Court of Appeal, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
Rios v. Singh, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rios-v-singh-calctapp-2021.