Ruiz v. SMCA Main Street Plaza CA2/2

CourtCalifornia Court of Appeal
DecidedMarch 27, 2025
DocketB329993
StatusUnpublished

This text of Ruiz v. SMCA Main Street Plaza CA2/2 (Ruiz v. SMCA Main Street Plaza CA2/2) 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
Ruiz v. SMCA Main Street Plaza CA2/2, (Cal. Ct. App. 2025).

Opinion

Filed 3/27/25 Ruiz v. SMCA Main Street Plaza CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS

California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION TWO

BONIFACIO LUIS RUIZ, B329993

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. 20STCV45202)

v.

SMCA MAIN STREET PLAZA, LLC,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Los Angeles County, Lynne M. Hobbs, Judge. Affirmed. Keiter Appellate Law, Mitchell Keiter; and Eric S. Bershatski for Plaintiff and Appellant. Lewis Brisbois Bisgaard & Smith, Jeffry A. Miller, Daniel R. Velladao, and Megan E. McDonald; Law Offices of Scott C. Stratman and Gregory A. Dilts for Defendant and Appellant.

__________________________ Bonifacio Luis Ruiz brought this personal injury action against SMCA Main Street Plaza, LLC (SMCA) after he allegedly slipped, fell, and was injured at SMCA’s premises. Ruiz attempted repeatedly to personally serve SMCA with the complaint but ultimately did so via substituted service. (See Corp. Code, § 17701.16, subd. (c).) The trial court subsequently entered SMCA’s default, and later, a default judgment. Approximately three months thereafter, SMCA moved to set aside the default and default judgment. The trial court denied the motion. SMCA now appeals from the trial court’s denial of its motion to set aside the default and default judgment, and Ruiz cross-appeals from the trial court’s default judgment in which it denied his request for an award of prejudgment interest. We affirm both the judgment and the order. FACTUAL AND PROCEDURAL BACKGROUND On November 24, 2020, Bonifacio Luis Ruiz filed this personal injury action against SMCA. He alleged that he was injured when he slipped and fell on February 2, 2019, on a wet floor on premises controlled by SMCA. From information on file with the California Secretary of State, Ruiz identified James DeMircift as SMCA’s sole manager/member and agent for service of process. SMCA’s Statement of Information (Form LLC-12), filed with the Secretary of State on July 8, 2020, indicated a street address for SMCA in North Hollywood, California,1 and a

1 DeMircift later swore in a declaration filed in support of SMCA’s motion to set aside the default and default judgment that the business address for SMCA “identified in the Secretary of State filing” had a different suite number and zip code than were listed on the July 2020 Form LLC-12.

2 mailing address at a Burbank, California, post office box (the Burbank Post Office Box). Ruiz made many unsuccessful attempts to serve SMCA with the summons and complaint. On November 30, 2020, Ruiz attempted service via a process server at the North Hollywood address. A security guard and manager of the premises told the server they did not know SMCA. Over the course of about ten days in December 2020, the process server made eight separate attempts to serve DeMircift at a residential address associated with him in Burbank, California (the Burbank Residential Address). Ruiz’s counsel then attempted to serve SMCA via notice and acknowledgement on December 10, 2020, by mailing the summons, complaint, and other documents to the North Hollywood address, the Burbank Residential Address, and the Burbank Post Office Box. (See Code. Civ. Proc., § 415.30.) The acknowledgement form was not returned. Ruiz’s efforts to serve SMCA continued into 2021. He ordered a skip trace on DeMircift, which yielded a commercial address in Encino, California. Over the course of about a month in February and early March 2021, a process server made ten separate attempts to serve DeMircift at the Encino address. The process server spoke to some workmen there on several occasions, but they shared no information about DeMircift or SMCA. On April 6, 2021, a process server attempted service at another possible commercial address for SMCA in Glendale, California. That address was occupied by a different business with no knowledge of SMCA. On April 13, 2021, the process server surveilled the Burbank Residential Address for two hours. A neighbor confirmed the DeMircift family lived there, but she did not know their schedule. Finally, on May 2021, Ruiz

3 requested from the United States Postal Service a street address associated with SMCA’s Burbank Post Office Box. The Postal Service returned the same Burbank Residential Address where service had already been attempted multiple times. After those fruitless service attempts, on June 17, 2021, Ruiz moved the Superior Court for an order authorizing substituted service to be made upon SMCA via the California Secretary of State. (See Corp. Code, § 17701.16, subd. (c).) The court issued the requested order on June 24, 2021. On June 30, 2021, a process server served SMCA with the summons, complaint, and other documents via substituted service on Thad Jones, an employee at the Secretary of State’s office in Sacramento, California. According to DeMircift, SMCA was not in contact with Thad Jones or anyone from the Secretary of State’s office regarding Ruiz’s lawsuit. On August 27, 2021, Ruiz requested that the trial court enter SMCA’s default, and the court so ordered that same day. Also that day, Ruiz mailed a copy of the request and the court’s order to SMCA, to the attention of James DeMircift, at the Burbank Post Office Box and the Burbank Residential Address. More than a year later, on November 10, 2022, Ruiz requested that the court enter a default judgment against SMCA in the amount of $194,072.59. Ruiz mailed a copy of the request to SMCA at the Burbank Post Office Box on the same day. On December 22, 2022, the court entered a default judgment against SMCA in the amount of $93,199.45. It reduced some of the relief that Ruiz had requested, ultimately awarding special damages of $51,788.54, general damages of $40,000, nothing in prejudgment interest, and $1,410.91 in costs.

4 Several months later, on February 3, 2023, SMCA moved to set aside the default and default judgment against it on a variety of grounds. The declaration DeMircift submitted in support of the motion stated that SMCA learned of Ruiz’s lawsuit on November 25, 2022, via “Notice of Default papers served via mail.” The trial court denied SMCA’s motion on May 3, 2023, after a hearing. It reasoned that SMCA’s motion pursuant to Code of Civil Procedure 473.5 was untimely and that Ruiz had properly served SMCA via substituted service upon the Secretary of State. SMCA timely appealed from the default judgment and from the order denying its motion to set aside. (Code Civ. Proc., § 904.1, subd. (a)(1)–(2); Cal. Rules of Court, rule 8.104(a)(1)(A), (C) & (e).) In turn, Ruiz timely cross-appealed from the court’s default judgment. (See Cal. Rules of Court, rule 8.108(g)(1).) DISCUSSION I. The Trial Court Did Not Abuse its Discretion in Denying SMCA’s Code of Civil Procedure Section 473.52 Motion The trial court denied SMCA’s motion to set aside the default and default judgment against it pursuant to section 473.5 on the ground that “the default was entered against Defendant more than 180 days before this motion was filed.” The trial court also found “that Plaintiff properly served the California Secretary of State under Corp Code section 17701.16(c).” On appeal, SMCA argues the trial court was wrong because (1) its motion was timely, and (2) it had no actual notice of Ruiz’s lawsuit. We are not persuaded.

2 All further statutory references are to the Code of Civil Procedure unless otherwise indicated.

5 A.

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Ruiz v. SMCA Main Street Plaza CA2/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ruiz-v-smca-main-street-plaza-ca22-calctapp-2025.