Judge: Michelle C. Kim, Case: 21STCV27686, Date: 2023-12-22 Tentative Ruling

Case Number: 21STCV27686    Hearing Date: December 22, 2023    Dept: 31

SUPERIOR COURT OF THE STATE OF CALIFORNIA  

FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT 

 

JENNIFER NORIEGA and LARRY NORIEGA, 

Plaintiff(s), 

vs. 

 

EDUAR'S CONSTRUCTION, ET AL., 

 

Defendant(s). 

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      CASE NO: 21STCV27686 

 

[TENTATIVE] ORDER RE: DEFENDANT’S MOTION TO VACATE DEFAULT 

 

Dept. 31 

1:30 p.m.  

December 22, 2023 

 

I. Background 

On July 27, 2021, Plaintiffs Jennifer Noriega and Larry Noriega (“Plaintiffs”) filed this action against Defendants Eduar's Construction and 314 Rowland, LLC (“Defendants”) for damages arising from a slip and fall 

On April 13, 2022, Plaintiff obtained Defendants’ default 

On April 18, 2022, Defendants’ filed their Answer to Plaintiff’s complaint.  

On June 30, 2023, Defendants filed the instant motion to set aside the default on the grounds of equitable relief, averring that they did not realize they were in default at the time their Answer was filed.  

Plaintiffs oppose the motion.   

 

  1. Moving Argument 

Defendants assert they were ignorant of the default obtained against them on April 13, 2022, and therefore filed an Answer to Plaintiff’s complaint on April 18, 2022. Defendants argue because the filing was not rejected by the Court, they were under the mistaken belief that the Answer was cognizable, and only realized for the first time they were in default when the Court denied Plaintiff’s application for default judgment. Defendants contend the fact they filed their Answer demonstrates that Defendants’ mistake regarding the default was not in bad faith, and that they never had notice of the default at the time. 

 

  1. Opposing Argument 

Plaintiffs contends Defendants ignored the service of the complaint, and that Defendants had notice of the default because Plaintiffs served the notice. Plaintiff argues that the motion for relief is untimely because it is made more than six months after entry of default.  

 

  1. Reply Argument 

None filed. 

  

II. Legal Standard 

The Court may set aside any void judgment or order at any time. (Code Civ. Proc., § 473, subd. (d); Strathvale Holdings v. E.B.H. (2005) 126 Cal.App.4th 1241, 1249.)¿¿Code of Civil Procedure section 473.5, subdivision (a) provides, “When service of a summons has not resulted in actual notice to a party in time to defend the action and a default or default judgment has been entered against him or her in the action, he or she may serve and file a notice of motion to set aside the default or default judgment and for leave to defend the action. The notice of motion shall be served and filed within a reasonable time, but in no event exceeding the earlier of: (i) two years after entry of a default judgment against him or her; or (ii) 180 days after service on him or her of a written notice that the default or default judgment has been entered.”  (Code Civ. Proc., § 473.5, subd. (a).)    

“After six months from default, a trial court may still vacate a default on equitable ground even if statutory relief is unavailable.”¿ (Rappleyea v. Campbell (1994) 8 Cal.4th 975, 981.)¿ A party may obtain equitable relief from an entry of dismissal based on an extrinsic mistake when the moving party: (1) has a meritorious case, (2) articulates a satisfactory excuse for not presenting a defense to the original action, and (3) demonstrates diligence in seeking to set aside the dismissal once discovered.¿ (Id. at p. 982.) However, there is no longer any requirement of showing a meritorious defense as to a statutory motion to set aside default.  (Shapiro v. Clark (2008) 164 Cal.App.4th 1128, 1144.) 

Here, Defendants filed their Answer five days after default. Entry of default cuts off a party’s right to appear in the action, including by filing pleadings, until default is set aside. (Devlin v. Kearny Mesa AMC/Jeep/Renault, Inc. (1984) 155 Cal.App.3d 381, 385-86.) “A defendant against whom a default has been entered is out of court and is not entitled to take any further steps in the cause affecting plaintiff's right of action; he cannot thereafter, until such default is set aside in a proper proceeding, file pleadings or move for a new trial or demand notice of subsequent proceedings.” (Brooks v. Nelson (1928) 95 Cal.App. 144, 147–148.)  Although Plaintiff is correct that mandatory relief is no longer available because it is more than six months from after entry of default, Defendants are moving on equitable grounds, which is not subject to the same strict timing requirement. A trial court may vacate a default on equitable grounds even if statutory relief is unavailable. (Luxury Asset Lending, LLC v. Philadelphia Television Network, Inc. (2020) 56 Cal. App. 5th 894, 910.) The moving party carries the burden of proving that he or she is entitled to equitable relief. (Ibid.) Section 473 concerning relief from judgment or order taken by mistake, etc., should be liberally construed. (Goodson v. Bogerts, Inc. (1967) 252 Cal. App. 2d 32, 38.)  

The Court finds that Defendants have articulated a satisfactory excuse for not bringing the motion to set aside sooner, and that the filing of the Answer at the time evinces Defendants’ intent to participate in litigation. “[I]t is not every mistake that will excuse a default, the determining factor being the reasonableness of the misconception.” (Shank v. County of L.A. (1983) 139 Cal.App.3d 152, 157.) Considering defense counsel’s participation in this matter, such as opposing Plaintiff’s ex parte to continue trial and defense counsel’s appearance at the ex parte, the Court finds defense counsel’s misconception that the filing of the Answer was proper as reasonable. In terms of diligence, Defendants’ moving papers are vague in this aspect. Nonetheless, pursuant to the policy favoring deposing of cases of their merits, these facts warrant setting aside the default entered against Defendants.  (Taliaferro v. Taliaferro (1963) 217 Cal.App.2d 216, 220 [“It is the policy of the law that every case should be heard upon the merits where possible; that a motion to set aside a default is one addressed to the sound discretion of the court; that the ruling on such motion will not be reversed in the absence of a clear showing of abuse of discretion; that section 473 is a remedial provision to be liberally construed to the end that cases be disposed of upon their merits.”].)  

The motion is therefore GRANTED.  The April 18, 2022 default obtained against Defendants is set aside. Because the filing of the Answer after default was improper, the Answer filed on April 18, 2022 is hereby stricken. Defendants are ordered to re-file its Answer within ten (10) days of this order 

 

Defendants are ordered to give notice. 

 

PLEASE TAKE NOTICE: 

  • Parties are encouraged to meet and confer after reading this tentative ruling to see if they can reach an agreement. 

  • If a party intends to submit on this tentative ruling,¿the party must send an email to the court at¿sscdept31@lacourt.org¿with the Subject line “SUBMIT” followed by the case number.¿ The body of the email must include the hearing date and time, counsel’s contact information, and the identity of the party submitting.¿¿ 

  • Unless¿all¿parties submit by email to this tentative ruling, the parties should arrange to appear remotely (encouraged) or in person for oral argument.¿ You should assume that others may appear at the hearing to argue.¿¿ 

  • If the parties neither submit nor appear at hearing, the Court may take the motion off calendar or adopt the tentative ruling as the order of the Court.¿ After the Court has issued a tentative ruling, the Court may prohibit the withdrawal of the subject motion without leave.¿ 

 

Dated this 21st day of December 2023 

 

  

 

 

Hon. Michelle C. Kim 

Judge of the Superior Court