Rogers v. Silverman

216 Cal. App. 3d 1114, 265 Cal. Rptr. 286, 1989 Cal. App. LEXIS 1317
CourtCalifornia Court of Appeal
DecidedDecember 20, 1989
DocketB035791
StatusPublished
Cited by27 cases

This text of 216 Cal. App. 3d 1114 (Rogers v. Silverman) 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
Rogers v. Silverman, 216 Cal. App. 3d 1114, 265 Cal. Rptr. 286, 1989 Cal. App. LEXIS 1317 (Cal. Ct. App. 1989).

Opinion

Opinion

McCLOSKY, Acting P. J.

Defendant Gilbert Silverman appeals from the “order made and entered by the court [which] vacated that same court’s previous order . . . and denied defendant’s motion to quash reinstating plaintiff’s complaint, default and default judgment.” The trial court reversed its earlier ruling vacating the default judgment because Mr. Silver-man did not file his motion to vacate within one year from the date the clerk entered the default. We conclude that when a motion to vacate is made on the ground that the default judgment is void because of improper service, the limitation period contained in Code of Civil Procedure section 473.5 1 applies by analogy. Because Mr. Silverman’s motion was timely under that limitation period, we reverse.

Background

Plaintiffs Sidney F. Rogers, Ettie Lou Rogers and Darren J. Rogers initiated this action on September 27, 1984, by filing a complaint for fraud and negligent misrepresentation. That complaint is based upon Mr. Silver-man’s alleged misrepresentations which induced plaintiffs to invest in an apartment complex. Plaintiffs prayed for recovery of $ 1 million in compensatory damages and $5 million in punitive damages. Pursuant to plaintiffs’ request, on January 13, 1986, the clerk entered a default against Mr. Silver-man. In support of their application for default judgment plaintiffs submitted the declaration of Sidney Rogers. In that declaration Mr. Rogers purported to detail the numerous misrepresentations that were made by Mr. Silverman and employees of his land management corporation, SMC, to induce plaintiffs to invest in an apartment complex. Mr. Rogers also *1117 documented various lawsuits filed by other parties against SMC and Mr. Silverman.

On March 4, 1987, the court entered a default judgment in favor of plaintiffs and against Mr. Silverman for $938,713.90 in compensatory damages, $2 million in punitive damages and $133 in costs.

On December 3, 1987, Mr. Silverman specially appeared and filed a motion to “quash service of summons, set aside void judgment, and dismiss this action.” Mr. Silverman made that motion pursuant to “CCP § 418.10(a)(1) on the grounds that the court lacked jurisdiction over the person of this moving party, pursuant to the last paragraph of CCP § 473, on the grounds that the judgment herein is void as to this moving person, and pursuant to CCP § 583.210 on the grounds that the Summons and Complaint was not served within three years of the time the Complaint was filed, . . .’’In that motion Mr. Silverman claimed that he had never been served with the complaint in this action. The proof of service submitted by plaintiffs states that on October 19, 1985, the summons and complaint was left at 10153 Woodman in Mission Hills with “Richard Silverman, brother, co-occupant, competent adult who is apparently in charge at the place of residence of the defendant.” In support of his motion, Mr. Silverman declared: “I have never lived at or near 10153 Woodman, Mission Hills, California, and do not know anyone, nor am I related to anyone, living at that address. I do not have a brother named Richard Silverman, only a brother named Jerome R. Silverman, and he does not now, and has never lived at that address. My brother, Jerome, has lived at the same address in Tarzana, California, for in excess of ten (10) years.

“Prior to August of 1984, I lived in Culver City, California. In about August of 1984, I moved to Law [sic] Vegas, Nevada, into my present residence at 3930 South Swenson, #406, Las Vegas, Nevada 89119. I have continuously since then, and do still, reside at the South Swenson address. That is where I lived on October 19, 1985, the date of alleged personal service on my alleged brother, ‘Richard Silverman’, and on October 23, 1985, at the time that a copy of the Summons.and Complaint was allegedly mailed to ‘Gilbert Silverman’ at 10153 Woodman, Mission Hills, California, which as noted above, has never been, and is not now, my address.”

Plaintiffs submitted a number of declarations in opposition to Mr. Silver-man’s motion. Included within these was a declaration of Sidney Rogers. Mr. Rogers again recounted the misrepresentations purportedly made by Mr. Silverman. Additionally, Mr. Rogers describes his efforts to locate Mr. Silverman after he learned that he had been defrauded. Mr. Rogers states *1118 that in December of 1983, before this action was filed, he handed a copy of the complaint to Mr. Silverman. Mr. Silverman read the complaint and said “ ‘Do what you gotta do.’” Mr. Rogers then describes numerous correspondence he mailed to Mr. Silverman at the Culver City address of Mr. Silver-man’s business, SMC Corporation, informing him that the lawsuit had been filed and proposing that they settle. Mr. Rogers declares that he neither received a response to any of these letters nor were any of them returned to him. Mr. Rogers next describes various other unsuccessful efforts to locate Mr. Silverman leading to his retention of a “skip tracer.” Finally, Mr. Rogers declares that on September 4, 1987, following the entry of the default judgment, he wrote Mr. Silverman’s counsel, John Dunne, informing him a default judgment had been rendered. By letter of September 21, 1987, Mr. Dunne requested a copy of that judgment.

Plaintiffs also submitted the declaration of their counsel, John F. Busetti. Mr. Busetti describes his unsuccessful efforts to locate Mr. Silverman beginning when this action was filed and ending in October of 1985 when he was informed that the skip tracer plaintiffs had retained had allegedly located Mr. Silverman at the Woodman Street address.

Next, plaintiffs submitted the declaration of Jeff Gananian, an attorney associated with Mr. Busetti. Mr. Gananian summarizes the deposition taken of Mr. Silverman. Among other things, Mr. Silverman testified that in the summer of 1984 he moved to Las Vegas, Nevada. When he did so, he established a post office box in Culver City to which his mail would be forwarded and subscribed to an answering service to allow people to contact him. Mr. Gananian also summarizes Mr. Silverman’s testimony with respect to his procedure for picking up the mail. Finally, Mr. Gananian recapitulates evidence contained in other declarations with respect to various efforts to contact Mr. Silverman.

Plaintiffs next submitted a series of declarations from registered process servers describing their unsuccessful efforts to serve Mr. Silverman at his former business and residential address and at the Woodman Street address.

Finally, plaintiffs submitted the declaration of S. Farrell, a professional skip tracer. Mr. Farrell describes the methods employed in locating an individual named Gilbert Silverman as residing at the Woodman Street address.

On the date of the hearing on Mr. Silverman’s motion, he filed a reply to plaintiffs’ opposition. In this reply, Mr. Silverman interposed numerous *1119 evidentiary objections to plaintiffs’ declarations. He also submitted a number of declarations controverting facts contained in plaintiffs’ declarations. Included within these was a declaration of Mr. Silverman’s counsel, Mr. Dunne, who refuted Mr. Busetti’s statement that he telephoned Mr. Dunne’s office on September 2, 1985, and left a message which Mr. Dunne did not return. Mr.

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

Related

Premier Capital v. Yakovi CA2/5
California Court of Appeal, 2025
Cal. Capital Ins. Co. v. Hoehn CA3
California Court of Appeal, 2025
Cal. Capital Ins. Co. v. Hoehn
California Supreme Court, 2024
Cluney v. Sorour DMD PC CA2/2
California Court of Appeal, 2023
Czech v. Herrera CA2/2
California Court of Appeal, 2023
Cal. Capitol Insurance Co. v. Hoehn CA3
California Court of Appeal, 2022
Pak v. Chon CA2/2
California Court of Appeal, 2022
County of Riverside v. Flores CA4/2
California Court of Appeal, 2020
Portfolio Recovery Assoc. v. Essien CA2/3
California Court of Appeal, 2016
East West Bank v. Adri CA2/7
California Court of Appeal, 2016
Gregory v. Saldana CA3
California Court of Appeal, 2015
Beverly Hills Estate, LLC v. Warner CA2/7
California Court of Appeal, 2015
Cavalleri Holding v. Haggstrom CA2/8
California Court of Appeal, 2015
Sarkissian v. Karamian CA2/4
California Court of Appeal, 2015
McClanahan v. Gonzalez CA2/5
California Court of Appeal, 2014
TRACKMAN v. Kenney
187 Cal. App. 4th 175 (California Court of Appeal, 2010)
Rice v. Rice (In re Rice)
311 B.R. 450 (N.D. Texas, 2004)
Groves v. Peterson
100 Cal. App. 4th 659 (California Court of Appeal, 2002)
Plaza Hollister Ltd. Partnership v. County of San Benito
84 Cal. Rptr. 2d 715 (California Court of Appeal, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
216 Cal. App. 3d 1114, 265 Cal. Rptr. 286, 1989 Cal. App. LEXIS 1317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rogers-v-silverman-calctapp-1989.