Judge: Peter A. Hernandez, Case: 2STCV20997, Date: 2024-10-14 Tentative Ruling
Case Number: 2STCV20997 Hearing Date: October 14, 2024 Dept: 34
Defendant Genevieve Angel
Dial’s Motion To Set Aside/Vacate Default Judgment is DENIED.
Background
On August 31, 2023, Plaintiff Geraldine Angel
(“Plaintiff”) filed this action against Defendant Genevieve Angel Dial
(“Defendant”) on various causes of action arising from what Plaintiff alleges
is a prolonged pattern of repeated and malicious conduct.
On October 16, 2023, Plaintiff filed two proofs of
service with the court.
On November 27, 2023, by request of Plaintiff, the
Clerk’s Office entered default on Defendant.
On December 5, 2023, Plaintiff filed Judicial
Council Form CIV-050, Statement of Damages (Personal Injury or Wrongful Death).
On December 21, 2023, Defendant filed an Answer to
the Complaint.
On December 22, 2023, the court found related
cases 23STCV20996, 23STCV20997, 23STCV20999, and 23STCV21000, and designated
23STCV20996 as the lead case. All three other cases have since been dismissed.
On January 29, 2024, Plaintiff filed Judicial
Council Form CIV-100, Request for Court Judgment. Plaintiff concurrently filed
additional documents in support of her request for default judgment.
On January 29, 2024, by request of Plaintiff, the
Clerk’s Office dismissed with prejudice the doe defendants from the
Complaint.
On April 29, 2024, Plaintiff filed Judicial
Council Form CIV-100, Amended Request for Entry of Default.
On May 1, 2024, the court denied without prejudice
Plaintiff’s initial Request for Default Judgment.
On September 11, 2024, Defendant filed this Motion
to Set Aside/Vacate Default Judgment. On September 19, 2024, Plaintiff filed her
opposition to Defendant’s motion. As of October 7, 2024, no reply has been
filed.
Legal Standard
The court has broad discretion to set
aside the entry of default, default judgment, or a dismissal, but that
discretion can be exercised only if the defendant establishes a proper
ground for relief, by the proper procedure and within the set time limits.
¿Code
of Civil Procedure section 473(b) provides, in relevant
part:
“The court may, upon any terms as may be just, relieve a party or
his or her legal representative from a judgment, dismissal, order, or other
proceeding taken against him or her through his or her mistake, inadvertence,
surprise, or excusable neglect. Application for this relief shall be
accompanied by a copy of the answer or other pleading proposed to be filed
therein, otherwise the application shall not be granted, and shall be made
within a reasonable time, in no case exceeding six months, after the judgment,
dismissal, order, or proceeding was taken. . . . No affidavit or declaration of
merits shall be required of the moving party. Notwithstanding any other
requirements of this section, the court shall, whenever an application for
relief is made no more than six months after entry of judgment, is in proper
form, and is accompanied by an attorney’s sworn affidavit attesting to his or
her mistake, inadvertence, surprise, or neglect, vacate any (1) resulting
default entered by the clerk against his or her client, and which will result
in entry of a default judgment, or (2) resulting default judgment or dismissal
entered against his or her client, unless the court finds that the default or
dismissal was not in fact caused by the attorney’s mistake, inadvertence,
surprise, or neglect. . . .”
Discussion
Defendant moves the court for
relief pursuant to Code of Civil Procedure section 473, subdivision (b).
(Motion, 3:3-5.) Specifically, Defendant moves the court to set aside the
default, or alternatively, if default judgment has been entered at the time of
hearing on this motion, that the default judgment is vacated. (Ibid.)
Defendant argues that a
mistake of fact and excusable neglect can be established to set aside the default
judgment entered since Defendant did not understand the timing for filing a
responsive pleading and retained counsel after default was entered. (Id.,
4:3-23.) Additionally, Defendant contends that she does have a valid defense to
this action including res judicata and collateral estoppel. (Ibid.)
Defendant argues that since there is strong public policy favoring trials on
the merits, the court should grant Defendant’s motion. (Ibid.)
In opposition, Plaintiff
argues that there was no excusable neglect, surprise, mistake, or inadvertence
since Defendant waited 9 months 15 days after receiving Notice of Entry of
Default to seek relief and Defendant’s motion does not evidence any viable
excuse for the delay to afford discretionary relief. (Opp., 11:12-18.)
Additionally, Plaintiff argues that Defendant’s counsel did not provide a
declaration of attorney’s fault in Defendant’s motion to afford mandatory
relief. (Id., 12:13-16.) Lastly, Plaintiff argues that the court should
impose costs and sanctions against Defendant and her counsel of $10,000.00 for
their bad faith delaying tactics of asserting to the court that a Motion for
Relief from Default would be filed since December 22, 2023. (Id.,
13:16-23.)
As of October 7, 2024,
Defendant has not filed a reply to Plaintiff’s opposition.
It appears to the court that
Defendant has not shown credible and competent evidence of mistake,
inadvertence, surprise, and excusable neglect. Specifically, Defendant
submitted declaratory evidence that indicates Defendant contests that she was
ever properly served with the Complaint and Summons. (McLachlan Decl., ¶
3.) Defendant’s counsel’s declaration also states that Defendant did become
aware of the lawsuit and sought retention of counsel while the default was
being entered on November 27, 2023. (Ibid.) Nevertheless, there is no
additional information addressing Defendant’s argument that she was not
properly served nor any evidence supporting that Defendant made a reasonable
mistake when misunderstanding the timing to respond to Plaintiff’s complaint. Defendant
has also not filed a reply to Plaintiff’s opposition and argument regarding the
timeliness of this motion.
Additionally, Defendant’s counsel
did not submit a proposed answer, demurrer, or other pleading to be filed upon
setting aside of the default, even though it was stated that a copy of the
proposed answer Defendant intends to file was attached as Exhibit A. (McLachlan
Decl., ¶ 6.) “Application for this relief shall be accompanied by a copy of the
answer or other pleading proposed to be filed therein, otherwise the
application shall not be granted . . . .” (Code Civ. Proc., § 473, subd. (b).)
This has been a strictly-enforced rule for over 100 years. (See Bailiff v.
Hildebrandt (1920) 47 Cal.App. 564, 566–567.) Because Defendant’s counsel
did not provide an accompanying pleading, the court must deny the motion.
However, the court does not
agree that attorney’s fees are appropriate here. Defendant claims that this was
a mistake by Defendant, not by Defendant’s counsel.
The motion is denied.
Conclusion
Defendant Genevieve Angel
Dial’s Motion To Set Aside/Vacate Default Judgment is DENIED.