Judge: Michael Shultz, Case: 22CMCV00007, Date: 2023-01-06 Tentative Ruling

Case Number: 22CMCV00007    Hearing Date: January 6, 2023    Dept: A

22CMCV00007 Assurant Global P&C Claims v. Hilliard Contracting Services, et al.

Friday, January 6, 2023 at 8:30 a.m.

 

[TENTATIVE] ORDER DENYING MOTION BY DEFENDANT, HILLIARD CONTRACTING SERVICES, INC. TO SET ASIDE DEFAULT

 

[TENTATIVE] ORDER TAKING OFF CALENDAR MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT BY DEFENDANT, HILLIARD CONTRACTING SERVICES, INC.

 

 

I.            BACKGROUND

This is a subrogation action. Plaintiff provided homeowner’s insurance to its insured, who sustained water damage to his home on March 10, 2021 allegedly caused by Defendant, Hilliard Contracting Services (“Hilliard”) and H20 Dynamics (“H20”), who were contracted to install rain barrels at the insured’s home. Plaintiff paid insurance benefits $79,112.95 to its insured for the water damage.

On March 30, 2022, H20 filed a cross-complaint against Hilliard for indemnity and contribution. The clerk entered Cross-Defendant Hilliard’s default on H20’s cross-complaint on August 17, 2022.  Plaintiff subsequently dismissed Hilliard from the complaint.

II.            ARGUMENTS

Cross-Defendant Hilliard moves to set aside the entry of default filed against it on August 17, 2022. Hilliard argues that H20 did not serve its cross-complaint until July 14, 2022, requiring Hilliard’s response by August 15, 2022. However, Hilliard settled with Plaintiff in the main action resulting in Plaintiff’s dismissal of Hilliard with prejudice.

Hilliard inadvertently missed the deadline to answer the cross-complaint by two days because Hilliard was negotiating settlement and meeting and conferring with H20 to stipulate to a determination that the settlement was in good faith to avoid delays, motion practice, and other costs and expenses. Despite efforts to meet and confer, H20 refused to stipulate to vacate the default unless Hilliard paid additional money to settle Plaintiff’s claims against H20.

H20’s opposition, filed on December 13, 2022, states that the motion is not supported by any affidavit attesting to counsel’s mistake, inadvertence, surprise, or excusable neglect in failing to timely answer the cross-complaint. Malalai Anbari, counsel for Hilliard, merely outlines the settlement and the fact that H20 is unwilling to stipulate to vacate default.  

III.            DISCUSSION

Code of Civil Procedure section 473(b) provides for discretionary or mandatory relief from default. The court has discretion to grant a party relief from a judgment, order, or other proceeding taken against that party through the party’s mistake, inadvertence, surprise, or excusable neglect. Code Civ. Proc., § 473 subd. (b). The motion must be made within six months from the entry of default. Arambula v. Union Carbide Corp. (2005) 128 Cal.App.4th 333, 345. The clerk entered default against Cross-Defendant Hilliard on August 17, 2022, and Cross-Defendant filed this motion on November 23, 2022. The motion is timely made.

While Section 473 is liberally applied, the party seeking relief has to show a satisfactory excuse for the conduct and diligence in making the motion. Hopkins & Carley v. Gens (2011) 200 Cal.App.4th 1401, 1410.

To apply for mandatory relief from default, the motion must be accompanied by an attorney’s affidavit attesting to his or her mistake, inadvertence, surprise, or neglect and the motion must be made no more than six months after entry of judgment “unless the court finds that the default or dismissal was not in fact caused by the attorney's mistake, inadvertence, surprise, or neglect." Sugasawara v. Newland (1994) 27 Cal.App.4th 294, 297; Code Civ. Proc., § 473 subd. (b

Whether or not Cross-Defendant seeks mandatory or discretionary relief, Cross-Defendant has not met its burden of proof showing entitlement to the relief or that counsel acted with reasonable diligence. With an affidavit of fault, Cross-Defendant is not entitled to mandatory relief. Hilliard’s motion argues that someone inadvertently missed the responsive pleading deadline by two days, which was “excusable under the circumstances.” Motion, 5:13-17. This assertion is not supported by any declaration attesting to an attorney’s excusable neglect. See Declaration of Malalai Anbari.

IV.            CONCLUSION

As Cross-Defendant Hilliard has not provided the required declaration in support of the motion, the motion is DENIED without prejudice. Alternatively, after hearing from the parties, the court will consider continuing the hearing subject to counsel filing an affidavit of fault in support of the motion.

 

 

[TENTATIVE] ORDER TAKING OFF CALENDAR MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT BY DEFENDANT, HILLIARD CONTRACTING SERVICES, INC.

Defendant Hilliard filed this motion on November 23, 2022 seeking the court’s determination that the settlement it entered into with Plaintiff for $21,500.00 was made in good faith pursuant to Code of Civil Procedure, section 877.6.

Cross-Complainant H20 filed its opposition in an “abundance of caution” since Defendant’s motion appears to be a “proposed” motion to be filed pending the court’s determination of Cross-Defendant Hilliard’s motion to set aside its default. Defendant Hilliard is precluded from seeking the court’s determination since it is no longer a party. Plaintiff dismissed Hilliard on July 25, 2022, and the clerk entered its default on the cross-complaint on August 17, 2022. If the court intends to grant the motion, Cross-Complainant H20 asks for a continuance to conduct discovery on the issue of the good faith nature of settlement.  

The relevant statute expressly states that “[a]ny party to an action in which it is alleged that two or more parties are joint tortfeasors … shall be entitled to a hearing on the issue of good faith of a settlement” entered into by the plaintiff and one or more alleged tortfeasors. Code Civ. Proc., § 877.6. Defendant Hilliard is no longer a party in the main action resulting in the court’s loss of jurisdiction over it. The effect of Plaintiff’s voluntary dismissal of Defendant Hilliard “deprives the court of subject matter jurisdiction as well as personal jurisdiction of the parties." Harris v. Billings (1993) 16 Cal.App.4th 1396, 1405. The court’s jurisdiction is limited to awarding costs and attorney fees. Id. 

Cross-Defendant Hilliard is in default in H20’s Cross-Complainant. A defaulting defendant is “out of court” and cannot take further steps until the default is set aside in a proper proceeding.  Rios v. Singh (2021) 65 Cal.App.5th 871, 887.

As Hilliard did not provide the evidence required to vacate the default entry, the court is without jurisdiction to grant Hilliard’s requested relief for a good faith settlement determination. Accordingly, Hilliard’s motion for a determination of good faith settlement is TAKEN OFF CALENDAR.

The court notes for future reference that since H20 objects to the settlement, the court has discretion to continue the hearing with respect to the good faith determination motion where the opposing party needs to conduct more discovery to meet its statutory burden of proof in opposing the motion. City of Grand Terrace v. Superior Court (1987) 192 Cal.App.3d 1251, 1265 [“ … it would be appropriate for the objecting nonsettlor to move for a continuance of the hearing, if necessary, for the purpose of gathering facts, which could include further formal discovery, to support its statutory burden of proof as to all Tech-Bilt factors nonsettlors placed in issue in order that the matter can be fully and fairly litigated.”].

            Therefore, in the event Hilliard refiles this motion, the hearing date shall be set far enough in advance to enable opposing party to conduct limited discovery.