{"id":3112,"date":"2022-05-07T23:10:58","date_gmt":"2022-05-07T23:10:58","guid":{"rendered":"https:\/\/crowdsourcelawyers.com\/california-statutes\/?page_id=3112"},"modified":"2022-05-20T23:47:04","modified_gmt":"2022-05-20T23:47:04","slug":"memorandum-of-garnishee","status":"publish","type":"page","link":"https:\/\/crowdsourcelawyers.com\/california-statutes\/california-statutes\/memorandum-of-garnishee\/","title":{"rendered":"Memorandum Of Garnishee"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l2whaene-d195d8f93e411812368ca23c3fb3ee33\">\n#top .av-special-heading.av-l2whaene-d195d8f93e411812368ca23c3fb3ee33{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l2whaene-d195d8f93e411812368ca23c3fb3ee33 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l2whaene-d195d8f93e411812368ca23c3fb3ee33 .av-subheading{\nfont-size:22px;\n}\n<\/style>\n<div  class='av-special-heading av-l2whaene-d195d8f93e411812368ca23c3fb3ee33 av-special-heading-h1 blockquote modern-quote  avia-builder-el-0  el_before_av_hr  avia-builder-el-first '><div class='av-subheading av-subheading_above'><p>California<\/p>\n<\/div><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Code of Civil Procedure CCP \u00a7 701.030<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-3a876428eececa9d35452247ddb053af\">\n#top .hr.hr-invisible.av-av_hr-3a876428eececa9d35452247ddb053af{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-av_hr-3a876428eececa9d35452247ddb053af hr-invisible  avia-builder-el-1  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-av_textblock-e878f05c31dff72941bf1e49a00d9ff5 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><a href=\"https:\/\/crowdsourcelawyers.com\/\">CrowdSourceLawyers.com<\/a><\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad\">\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av_searchform_wrapper{\nborder-color:#edae44;\nbackground-color:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad #s.av-input-field{\ncolor:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av-input-field-icon.av-search-icon{\ncolor:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av-input-field-icon.av-search-icon.avia-svg-icon svg:first-child{\nfill:#edae44;\nstroke:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad #searchsubmit{\nbackground-color:#edae44;\n}\n#top .avia_search_element.av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad .av_searchsubmit_wrapper{\nbackground-color:#edae44;\n}\n<\/style>\n<div  class='avia_search_element av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad  avia-builder-el-3  el_after_av_textblock  el_before_av_hr '><search><form action='https:\/\/crowdsourcelawyers.com\/california-statutes\/' id='searchform_element' method='get' class='' data-element_id='av-avia_sc_search-4ee94ae86cde3b232e718bb4ac84e6ad' ><div class='av_searchform_wrapper'><input type='search' value='' id='s' name='s' placeholder='Search CA statutes' aria-label='Search CA statutes' class='av-input-field ' required \/><div class='av_searchsubmit_wrapper '><input type='submit' value='Find' id='searchsubmit' class='button ' title='View results on search page' aria-label='View results on search page' \/><\/div><input type='hidden' name='numberposts' value='10' \/><input type='hidden' name='results_hide_fields' value='' \/><\/div><\/form><\/search><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-3a876428eececa9d35452247ddb053af\">\n#top .hr.hr-invisible.av-av_hr-3a876428eececa9d35452247ddb053af{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-av_hr-3a876428eececa9d35452247ddb053af hr-invisible  avia-builder-el-4  el_after_avia_sc_search  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-l2whcc6n-04d95a27aa6721c0e78d59a4c6ac4670 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><div class=\"row\">\n<div class=\"subsection\"><\/div>\n<div class=\"subsection\">\n<div class=\"subsection\">\n<p>(a)\u2002At the time of service of a copy of the\u00a0<span class=\"added-material\">legal process<\/span>\u00a0on a third person, the levying officer shall request the third person to give the levying officer a garnishee&#8217;s memorandum containing the information required by this section. \u2002Within 10 days after the\u00a0<span class=\"added-material\">legal process is served<\/span>, the third person shall mail or deliver the garnishee&#8217;s memorandum to the levying officer whether or not the levy is effective.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(b)\u2002The garnishee&#8217;s memorandum shall be executed under oath and shall contain the following information<span class=\"added-material\">, as applicable<\/span>:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(1)\u2002A description of any property of the judgment debtor sought to be levied upon that is not delivered to the levying officer and the reason for not delivering the property.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(2)\u2002A description of any property of the judgment debtor not sought to be levied upon that is in the possession or under the control of the third person at the time of levy.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(3)\u2002A statement of the amount and terms of any obligation to the judgment debtor sought to be levied upon that is due and payable and is not paid to the levying officer, and the reason for not paying the obligation.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(4)\u2002A statement of the amount and terms of any obligation to the judgment debtor sought to be levied upon that is not due and payable at the time of levy.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(5)\u2002A statement of the amount and terms of any obligation to the judgment debtor at the time of levy not sought to be levied upon.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(6)\u2002A description of claims and rights of other persons to the property or obligation levied upon that are known to the third person and the names and addresses of those other persons.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\"><span class=\"added-material\">(7)\u2002A statement that the garnishee holds neither any property nor any obligations in favor of the judgment debtor.<\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p>(c)\u2002If a garnishee&#8217;s memorandum is received from the third person, the levying officer shall retain a copy and promptly mail or deliver a copy of the memorandum to the judgment creditor.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(d)\u2002Except as provided in subdivisions (e) and (f), if a third person does not give the levying officer a garnishee&#8217;s memorandum within the time provided in subdivision (a), or does not provide complete information, the third person may, in the court&#8217;s discretion, be required to pay the costs and reasonable attorney&#8217;s fees incurred in any proceedings to obtain the information required in the garnishee&#8217;s memorandum.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(e)\u2002Notwithstanding subdivision (a), when the levy is made upon a deposit account or upon property in a\u00a0<span class=\"added-material\">safe-deposit<\/span>\u00a0box, the financial institution need not give a garnishee&#8217;s memorandum to the levying officer if the financial institution fully complies with the levy and, if a garnishee&#8217;s memorandum is required, the garnishee&#8217;s memorandum needs to provide information with respect only to property that is carried on the records available at the office or branch where the levy is made\u00a0<span class=\"added-material\">provided that if a levy has been served at a central location designated by a financial institution in accordance with\u00a0<span class=\"cite\">Section 684.115\u00a0<\/span>, the garnishee&#8217;s memorandum shall apply to all offices and branches of the financial institution except to the extent acceptance of the levy at those central locations is limited pursuant to\u00a0<span class=\"cite\">paragraph (3) of subdivision (a) of Section 684.115\u00a0<\/span><\/span>.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p>(f)\u2002Notwithstanding subdivision (a), the third person need not give a garnishee&#8217;s memorandum to the levying officer if both of the following conditions are satisfied:<\/p>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(1)\u2002The third person has delivered to the levying officer all of the property sought to be levied upon.<\/p>\n<\/div>\n<div class=\"subsection\">\n<p style=\"padding-left: 40px\">(2)\u2002The third person has paid to the levying officer the amount due at the time of levy on any obligation to the judgment debtor that was levied upon, and there is no additional amount that thereafter will become payable on the obligation levied upon.<\/p>\n<\/div>\n<\/div>\n<div class=\"subsection\">\n<p>(g)\u2002The garnishee may electronically transmit the garnishee&#8217;s memorandum to the levying officer pursuant to Chapter 2 (commencing with\u00a0<span class=\"cite\">Section 263\u00a0<\/span>) of Title 4 of Part 1.<\/p>\n<\/div>\n<p><br class=\"avia-permanent-lb\" \/><br class=\"avia-permanent-lb\" \/><\/p>\n<\/div>\n<\/div>\n<hr \/>\n<p><a href=\"https:\/\/crowdsourcelawyers.com\/\">CrowdSourceLawyers.com<\/a><\/p>\n<\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":2019,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3112","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Memorandum Of Garnishee - California Statutes<\/title>\n<meta name=\"robots\" content=\"index, follow, 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