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The POS-020 form plays a crucial role in California's civil court proceedings by documenting the personal service of legal documents to involved parties. Specifically designed for proof of personal service, it ensures that legal materials reach individuals directly, rather than through postal service or other means. This form is not for use when serving a summons and complaint; those require a different form (POS-010). The POS-020 includes key elements that must be completed, such as identifying the person who served the documents and detailing the names, addresses, and times of service for those receiving them. Additionally, it requires the server to confirm their age and status, stating that they are not party to the action and either listing their registration as a process server or indicating an exemption. Completing the POS-020 accurately is critical, as it serves as a formal record that can be referenced by the court in relation to the case number, thus contributing to the overall fair handling of legal matters. A clear understanding of how to properly fill out and file this form ensures that all parties involved are duly informed and that procedural requirements are met in the civil litigation process.

Pos 020 Example

POS-020

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:

PETITIONER/PLAINTIFF:

RESPONDENT/DEFENDANT:

CASE NUMBER:

PROOF OF PERSONAL SERVICE—CIVIL

(Do not use this Proof of Service to show service of a Summons and Complaint.)

1.I am over 18 years of age and not a party to this action.

2.I served the following documents (specify):

The documents are listed in the Attachment to Proof of Personal Service—Civil (Documents Served) (form POS-020(D)).

3.I personally served the following persons at the address, date, and time stated:

a.Name: b. Address: c. Date: d. Time:

The persons are listed in the Attachment to Proof of Personal Service—Civil (Persons Served) (form POS-020(P)).

4.I am

a.

b.

not a registered California process server. a registered California process server.

c.

 

an employee or independent contractor of a

 

 

registered California process server.

d.

 

exempt from registration under Business & Professions

 

 

 

Code section 22350(b).

5. My name, address, telephone number, and, if applicable, county of registration and number are (specify):

6.

 

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

7. I am a California sheriff or marshal and certify that the foregoing is true and correct. Date:

(TYPE OR PRINT NAME OF PERSON WHO SERVED THE PAPERS)

(SIGNATURE OF PERSON WHO SERVED THE PAPERS)

Form Approved for Optional Use Judicial Council of California POS-020 [New January 1, 2005]

PROOF OF PERSONAL SERVICE—CIVIL

Code of Civil Procedure, § 1011 www.courtinfo.ca.gov

INFORMATION SHEET FOR PROOF OF PERSONAL SERVICE—CIVIL

(This information sheet is not a part of the Proof of Service form and does not need to be copied, served, or filed.)

NOTE: This form should not be used for proof of service of a summons and complaint. For that purpose, use Proof of Service of Summons (form POS-010).

Use these instructions to complete the Proof of Personal Service (form POS-020).

A person at least 18 years of age or older must serve the documents. There are two main ways to serve documents:

(1)by personal delivery and (2) by mail. Certain documents must be personally served. You must determine whether personal service is required for a document.

The person who personally served the documents must complete a proof of service form for the documents served. You cannot serve documents if you are a party to the action.

INSTRUCTIONS FOR THE PERSON WHO SERVED THE DOCUMENTS

The proof of service should be printed or typed. If you have Internet access, fillable versions of the form are available at www.courtinfo.ca.gov/forms.

Complete the top section of the proof of service form as follows:

First box, left side: In this box print the name, address, and phone number of the person for whom you served the documents.

Second box, left side: Print the name of the county in which the legal action is filed and the court’s address in this box. The address for the court should be the same as on the documents that you served.

Third box, left side: Print the names of the Petitioner/Plaintiff and Respondent/Defendant in this box. Use the same names as are listed on the documents that you served.

First box, top of form, right side: Leave this box blank for the court’s use.

Second box, right side: Print the case number in this box. The number should be the same as the case number on the documents that you served.

Complete all applicable items on the form:

1.You are stating that you are over the age of 18 and that you are not a party to this action.

2.List the name of each document that you delivered to the person. If you need more space, check the box in item 2, complete the Attachment to Proof of Personal Service–Civil (Documents Served) (form POS-020(D)), and attach it to form POS-020.

3.Provide the name of each person served, the address where you served the documents, and the date and time of service. If you served more than one person, check the box in item 3, complete the Attachment to Proof of Personal Service–Civil (Persons Served) (form POS-020(P)), and attach it to form POS-020.

4.Check the box that applies to you. If you are a private person serving the documents for a party, check box “a.”

5.Print your name, address, and telephone number. If applicable, include the county in which you are registered as a process server and your registration number.

6.You must check this box if you are not a California sheriff or marshal. You are stating under penalty of perjury that the information you have provided is true and correct.

7.Do not check this box unless you are a California sheriff or marshal.

At the bottom, fill in the date on which you signed the form, print your name, and sign the form at the arrow. By signing, you are stating under penalty of perjury that all the information that you have provided on form POS-020 is true and correct.

POS-020 [New January 1, 2005]

PROOF OF PERSONAL SERVICE—CIVIL

Form Characteristics

Fact Name Fact Description
Form Purpose The POS-020 form is used to provide proof of personal service for civil documents in California.
Usage Restrictions This form cannot be used to show service of a summons and complaint; for that, use form POS-010.
Age Requirement Individuals serving documents must be at least 18 years of age.
Service Methods Documents may be served by personal delivery or by mail, depending on the requirements of each document.
Declaration of Truth The individual serving the documents must declare under penalty of perjury that the information provided is true and correct.
California Process Server Servicers can be registered process servers, employees of registered servers, or exempt under specific state laws.
Attachments When multiple documents or persons are involved, additional attachments (POS-020(D) and POS-020(P)) are required.
Governing Law The form is governed by the Code of Civil Procedure, § 1011 of California law.
Date of Approval The latest version of the POS-020 form was approved for optional use on January 1, 2005.

Guidelines on Utilizing Pos 020

Filling out the POS-020 form is a critical step in confirming that legal documents have been properly delivered. Here are the necessary steps for completing this form accurately.

  1. Top Section: In the first box on the left, fill in the name, address, and phone number of the person for whom you served the documents.
  2. Court Information: In the next box on the left, enter the name of the county where the legal action is filed, along with the court's address. Ensure that this address matches the one on the documents you served.
  3. Names of Parties: In the following box on the left, input the names of the Petitioner/Plaintiff and Respondent/Defendant as they appear in the legal documents.
  4. Case Number: In the first box on the right side, leave it blank for the court's use. In the second right box, write the case number as it appears on the documents served.
  5. Confirm Age: Check the box stating that you are over 18 years old and not a party to this action.
  6. List Documents: Specify the documents that were personally delivered. If more space is needed, check the appropriate box and complete the Attachment to Proof of Personal Service (form POS-020(D)). Attach this to the POS-020 form.
  7. List Persons Served: Provide the names and addresses of the individuals served, along with the date and time of service. If serving multiple people, check the corresponding box and complete Attachment (form POS-020(P)). Attach it to the POS-020 form.
  8. Status: Indicate your status by checking the appropriate box regarding your process-serving qualifications.
  9. Your Information: Fill in your name, address, and telephone number. If you are a registered process server, include your county of registration and registration number.
  10. Verification: If you are not a California sheriff or marshal, check the applicable box confirming that the information is correct to the best of your knowledge. If you are one, check that box instead.
  11. Sign and Date: At the bottom, enter the date you are completing the form. Print your name and sign at the indicated arrow. By signing, you affirm that the information is true and correct under penalty of perjury.

What You Should Know About This Form

What is the purpose of the POS 020 form?

The POS 020 form, also known as the Proof of Personal Service—Civil, serves a specific function in legal proceedings. It verifies that certain documents have been personally delivered to the involved parties in a civil case. This form is essential because it provides the court and the opposing party with evidence that the documents were served appropriately. It is important to note that this form should not be used for serving a summons and complaint; for that situation, a different form must be utilized.

Who is eligible to serve documents and complete the POS 020 form?

Only individuals who are at least 18 years old and are not parties to the action may serve documents and complete the POS 020 form. This ensures impartiality in the service process. Eligible individuals can include private citizens who are delivering the documents on behalf of another party or registered process servers. Those who do serve these documents need to provide necessary information about themselves, including their age, identity, address, and, if applicable, their registration details as a process server.

What information must be included in the POS 020 form?

The POS 020 form requires several pieces of information to be considered complete. Initially, you must include the names and addresses of all parties involved, as well as the case number. You will list the specific documents served, along with details about the individuals who received them, such as their names, addresses, and the date and time of service. If more space is needed to list documents or persons served, attachments (forms POS-020(D) and POS-020(P)) can be added. Finally, the server must declare under penalty of perjury that the information provided is true and sign the form.

What should I do if I mistakenly used the POS 020 form for a summons and complaint?

If the POS 020 form was mistakenly used for a summons and complaint, it’s essential to rectify the situation promptly. The appropriate form for serving a summons and complaint is the Proof of Service of Summons (form POS-010). You will need to complete the correct form and ensure that proper service is conducted in accordance with legal requirements. Additionally, it is wise to notify the court of the error to ensure that no complications arise in your case due to improper service. Maintaining accurate records and using the correct forms helps uphold the integrity of the legal process.

Common mistakes

Completing the POS 020 form correctly is crucial for ensuring that court documents are served properly. Unfortunately, many individuals make common mistakes that can lead to delays or complications in their cases. One frequent error is leaving sections of the form blank. Each part of the form should be filled out completely, even if it seems optional. For example, if a telephone number is not provided, it could create difficulties in communication.

Another mistake involves incorrectly identifying the parties involved. It is essential to use the same names as listed in the legal documents served. Any discrepancies can lead to confusion and may even render the service invalid. Consider double-checking spellings and ensuring that titles such as 'Petitioner' or 'Respondent' are chosen clearly.

Using the wrong form is another common pitfall. The POS 020 is specifically for proof of personal service and should not be confused with the proof of service of a summons and complaint. Many people inadvertently use this form when they should be using a different one, potentially complicating their legal proceedings.

People also tend to overlook the requirement for attachments. If you are serving multiple documents or multiple people, it is important to complete the Attachment to Proof of Personal Service forms as indicated. Failing to do so not only leaves gaps in your documentation but also may lead to questions about the accuracy of your service.

Providing inaccurate information can have serious repercussions. For instance, listing the incorrect date, time, or address of service may call into question whether the documents were served properly. It’s crucial to take your time and verify that all details are correct before submitting the form.

Lastly, signatures are often a source of confusion. Because this form requires a declaration under penalty of perjury, it's vital to ensure that the signature belongs to the person who actually served the documents. A mix-up at this stage could undermine the validity of the service and create unnecessary complications.

Documents used along the form

When navigating the legal process, several forms and documents may be necessary alongside the POS-020 form for proper documentation of personal service. Each of these plays a crucial role in ensuring effective communication and procedural compliance throughout the litigation process.

  • POS-010 - Proof of Service of Summons: This form is used to prove that a summons and complaint have been served to a defendant. It helps ensure that the defendant is officially notified of the legal action.
  • POS-020(D) - Attachment to Proof of Personal Service—Civil (Documents Served): This attachment is used when multiple documents are served to list all the documents specifically delivered to each party.
  • POS-020(P) - Attachment to Proof of Personal Service—Civil (Persons Served): When serving more than one person, this form lists the names and addresses of all individuals who received the documents.
  • FL-300 - Request for Order: Often needed in family law cases, this form allows a party to request a court order regarding child custody, visitation, or support issues.
  • MC-030 - Declaration: This declaration is a written statement submitted to the court, providing facts or arguments relevant to a case. It supports various motions or requests.
  • CIV-100 - Civil Case Cover Sheet: This form is required in many California counties to summarize basic information about a civil case, helping the court organize and manage its caseload effectively.
  • CM-010 - Case Management Statement: Used to provide the court with updates on the status of a case and to confirm readiness for trial, this helps keep proceedings on track.
  • PRO-005 - Application for Order for Appearance and Examination: This form allows a party to request the court to order a debtor to appear for examination about their financial status concerning a judgment.
  • FL-680 - Notice of Motion to Modify Child Support: This notice informs involved parties about a request to change existing child support orders, detailing the reasons for such changes.
  • POS-940 - Proof of Service by Mail: When documents need to be served via mail rather than in person, this form serves as proof that the mailings were executed properly.

Understanding these accompanying forms and documents is critical for anyone involved in a civil matter. Each document serves its unique purpose, ultimately contributing to the overall integrity of the judicial process.

Similar forms

  • POS-010: Proof of Service of Summons - This document is used to confirm that a summons and complaint have been served. Like the POS-020, it requires details about the service and the served documents. However, POS-010 is specifically for cases involving an initial summons, while POS-020 pertains to subsequent documents in civil matters.

  • POS-030: Proof of Service by Mail - This form serves as a record for when documents are sent via mail. Similar to POS-020, it includes the names of the persons served and details about the mailing process, but with a focus on service by mail rather than personal delivery.

  • POS-040: Proof of Service by Electronic Service - This document is for confirming service of legal papers electronically. It shares similarities with POS-020 in that it must detail the served documents and the dates of service, but it relates specifically to electronic communications.

  • POS-050: Substituted Service - Like POS-020, this form is used when a person cannot be personally served. It provides an alternative method of service and requires specific information about the substituted service process, maintaining the need for accurate documentation.

  • POS-060: Proof of Service of Notice - This document is used to confirm the service of a notice in legal proceedings. It is similar to POS-020 in its requirements for details about the served individual and the documents delivered, although it focuses solely on notifying parties rather than broader civil documents.

  • POS-070: Service of Process on Corporations - This form is for serving legal documents to corporations. While POS-020 is targeted at individual personal service, POS-070 outlines how to properly serve an entity, requiring extensive documentation similar to the POS-020 format.

  • POS-080: Proof of Service of Writs - This document confirms the serving of writs in legal proceedings. Like POS-020, it demands a record of who was served and the service details, although specifically addressing the unique nature of writs.

  • POS-090: Universal Forms for Service - This template can create custom documents for service includes templates for various types of service. It maintains the foundational principles stated in POS-020 but offers flexibility for different types of legal documentation service.

Dos and Don'ts

When filling out the POS-020 form, keep these guidelines in mind:

  • Print or type the information clearly to ensure legibility.
  • Double-check that all names match those on the original documents you served.
  • Confirm that the address provided for the court matches the address on the documents.
  • Use attachments for additional entries if the space provided is insufficient.
  • Sign the form to affirm that the provided information is correct.

Avoid these common mistakes:

  • Do not use this form for proof of service of a summons and complaint.
  • Refrain from completing the form if you are a party to the action.
  • Do not leave any required information blank.
  • Do not confuse the names of the petitioner and respondent.
  • Avoid using a pen that smudges or ink that fades; consistency matters.

Misconceptions

Misconceptions about the POS-020 form can lead to confusion. Here are seven common misunderstandings, clearly explained to help you navigate the process more easily:

  • The POS-020 form can be used for serving a Summons and Complaint. This is incorrect. The POS-020 form specifically applies to proof of personal service for civil documents other than a Summons and Complaint. For those, you should use the Proof of Service of Summons (form POS-010).
  • You must be a registered process server to complete the POS-020 form. Not true. While a person serving documents can be a registered process server, they can also simply be someone over 18 years old who is not a party to the action.
  • The person serving the documents can be a party to the case. This is a misconception. The individual who serves the documents cannot be a party involved in the action. This ensures unbiased delivery.
  • The POS-020 form needs to be filed with the court immediately upon serving documents. This is misleading. While the proof of service must be completed accurately, it does not have to be filed right away. It should be presented at the time of filing related motions or documents.
  • All documents must be served personally. This is not entirely accurate. While many documents indeed require personal service, certain documents can also be served by mail. It is important to check the specific requirements for the document in question.
  • You can skip providing details if you serve multiple documents or persons. This is incorrect. When serving multiple documents or persons, you must provide the necessary details. Attachments to the POS-020 form can be used if additional space is needed.
  • Once the POS-020 form is filled out, it cannot be changed. This is a misunderstanding. If you notice an error after filling out the form, you can correct it before submission, ensuring that all information is accurate and truthful.

Understanding these key points can help you accurately navigate the requirements of the POS-020 form and assist in your legal procedures.

Key takeaways

Filling out the POS-020 form is a critical step in the process of serving legal documents. Below are key points to consider:

  • Eligibility to Serve: Ensure that the person serving the documents is at least 18 years old and not a party to the action.
  • Types of Service: Personal delivery is essential for certain documents. Always verify if personal service is required.
  • Completing the Form: Fill out the top section with the names, addresses, telephone numbers, and case details accurately.
  • Document Listing: Clearly list each document that was served. If necessary, use the attachment form (POS-020(D)) to provide additional information.
  • Recipient Information: Include all names and addresses of the individuals served, along with the date and time of service. If multiple persons were served, use the corresponding attachment form (POS-020(P)).
  • Check Registration Status: Indicate whether or not you are a registered process server. The status can affect the validity of the service.
  • Declaration Under Oath: By signing the form, you declare under penalty of perjury that the provided information is true. This adds credibility to the document.
  • Do Not Use for Summons: Avoid using the POS-020 form for serving a Summons and Complaint; instead, utilize the designated form (POS-010) for that purpose.
  • Deadline Awareness: Be mindful of any deadlines for serving documents and filing the proof of service, as missing these can impact your case.

Following these guidelines will help ensure that the proof of personal service is completed accurately and effectively, reinforcing the integrity of your legal proceedings.