Majority
Opinion
The question presented is whether an order setting aside a default judgment qualifies as a “new trial” order for purposes of Code of Civil Procedure section 583.320, which provides a three-year period
Plaintiffs/appellants filed their complaint on May 24, 1985, “for cancellation of deed and to [quiet] title to real property; for money, fraud, breach of contract.” The clerk’s default was entered nearly five years later on April 6, 1990. On the fifth anniversary of the filing of the complaint, May 24, 1990, appellants secured a default judgment granting various forms of relief, including money damages.
On September 27, 1991, the trial court set aside the judgment pursuant to “the following order: ‘Granted.’ No actual notice, []service insufficient, evidence does not establish avoidance of service.” This ruling was affirmed on appeal. On November 3, 1993, the trial court granted defendants’ motion to dismiss for failure to bring the matter to trial within five years from the filing of the complaint. (§ 583.310.)
Appellants contend section 583.320 gave them at least three years from September 27, 1991, to bring the matter to trial.[2]
Discussion
“It is unclear whether setting aside a judgment after a default ‘prove-up’ hearing . . . extends the 5-year period for trial [for the three additional years provided by section 583.320], Tiholiz [v. Superior Court (1990) 104 Cal.App.3d 201 ( 163 Cal.Rptr. 452 )] strongly suggests it does not (i.e., a nonadversary hearing is not a ‘trial.’) But Briley [v. Sukoff (1979) 98 Cal.App.3d 405 ( 159 Cal.Rptr. 452 )] suggests to the contrary (arguably no difference between default ‘prove-up’ and trial where party who has answered fails to appear).” (Weil & Brown, Cal. Practice Guide: Civil Procedure Before Trial (The Rutter Group 1994) Dismissals ¶ 11:272.1c, p. 11-102.1, rev. #1, 1995.)
In Briley v. Sukoff (1979) 98 Cal.App.3d 405 [ 159 Cal.Rptr. 452 ], the defendants answered plaintiff’s complaint, but failed to appear for trial. “The cause was assigned and after waiting a reasonable time, Briley put on testimonial and documentary evidence and received judgment.” (Id. at p.
1 All further statutory references are to the Code of Civil Procedure. Some of the cases analyzed refer to section 583, which was repealed in 1984 and replaced by section 583.310 et seq., which essentially reiterated the same provisions.
2 Section 583.320 provides in relevant part: “(a) If a new trial is granted in the action the action shall be brought to trial within the following times: HD .... HD (3) If on appeal an order granting a new trial is affirmed or a judgment is reversed and the action remanded for a new trial, within three years after the remittitur is filed by the clerk of the trial court.”
Tiholiz v. Superior Court (1980) 104 Cal.App.3d 201 [ 163 Cal.Rptr. 452 ] disagreed with Briley. In Tilholiz, the plaintiff gave improper notice of a summary judgment motion and defendant failed to appear. The trial court granted plaintiff’s motion. Subsequently, the trial court granted defendant’s motion to set aside the summary judgment and then denied defendant’s motion for a five-year dismissal. The appellate court issued a peremptory writ of mandate compelling the trial court to dismiss. The panel disagreed with Briley “with respect that the principle announced, i.e., nullifying or setting aside a judgment entered by default or as in the case at bench a summary judgment, equates with an order granting a new trial as that phrase is used in section 583, subdivision (c)[, now section 583.320], A default judgment by its very designation expressly states it is the result of a nonadversary proceeding.” (Id. at p. 205.)
The primary case Briley analyzed and distinguished was Langan v. McCorkle (1969) 276 Cal.App.2d 805 [ 81 Cal.Rptr. 535 ], disapproved on other grounds in Brunzell Constr. Co. v. Wagner (1970) 2 Cal.3d 545 , 555, footnote 13 [ 86 Cal.Rptr. 297 , 468 P.2d 553 ], which had concluded that a “hearing on the entry of the default judgment is not a trial within the meaning of . . . 583. ‘A trial is generally considered an adversary proceeding for the determination of a contested issue arising out of pleadings in which a fact or conclusion of law is maintained by one party and controverted by the other . . . [.] In a hearing on the entry of a default judgment resulting from the failure of a party to answer, neither adversary parties, nor adversary pleadings, nor contested issues of law or fact are present.’ [Citation.]” (Briley v. Sukoff, supra, 98 Cal.App.3d at p. 408, fn. omitted.) Briley noted several other cases had reached the same result as Langan, but did not “involve a judgment taken pursuant to . . . section 594 and later set aside.” (Id. at p. 409.)
Langan rejected the argument that a plaintiff’s testimony at the prove-up hearing turns the procedure into a trial within the meaning of section 583. “It is well established that the effect of the entry of a default judgment which is
Other authority, while not dealing specifically with this issue, would seem to give the term “trial” a broader interpretation. “. . . ‘A trial is the examination before a competent tribunal, according to the law of the land, of the facts or law put in issue in a cause for the purpose of determining such issue. When a court hears and determines any issue of fact or of law for the purpose of determining the rights of the parties it may be considered a trial.’ [Citation.]” (City of Pasadena v. Superior Court (1931) 212 Cal. 309 , 313 [ 298 P. 968 ], italics added.) For example, a trial occurs when a trial court resolves “ ‘. . . the litigation adversely to the plaintiff by such procedures ... as directed verdict. . . , nonsuit. . . , judgment under Code of Civil Procedure section 631.8, summary judgment . . . , or judgment on the pleadings .... These procedures must necessarily all be deemed to constitute a trial.’ [Citation.]” (7 Witkin, Cal. Procedure (3d ed. 1985) Trial, § 3, p. 21, citing Kindt v. Kauffman (1976) 57 Cal.App.3d 845 , 862 [ 129 Cal.Rptr. 603 ], disapproved on other grounds in Ewing v. Cloverleaf Bowl (1978) 20 Cal.3d 389 , 401, fn. 8 [ 143 Cal.Rptr. 13 , 572 P.2d 1156 ].) “In its broad meaning, the term ‘trial’ includes a trial on the law alone. [Citation.]” (7 Witkin, Cal. Procedure, Trial, supra, at p. 19.) “There may be a trial of issues of fact though no evidence is introduced.” (7 Witkin, Cal. Procedure, Trial, supra, § 2, at p. 19.)
“A trial shall be deemed to actually commence at the beginning of the opening statement or argument of any party or his or her counsel, or if there is no opening statement, then at the time of the administering of the oath or affirmation to the first witness, or the introduction of any evidence.” (§581, subd. (a)(6).) A trial is completed when judgment is entered. (7 Witkin, Cal. Procedure, Trial, supra, § 1, at p. 19.) In the instant matter, the judgment shows that “evidence [was] introduced and . . . considered by the court[.]”
“A default judgment is reviewable on appeal the same as any other civil judgment. The fact that defendant defaulted in the trial court does not bar its right to appeal the judgment entered. [See City Bank of San Diego v. Ramage (1968) 266 Cal.App.2d 570 [ 72 Cal.Rptr. 273 ].]” (Weil & Brown, Cal.
“[R]elief from judicial error in rendering a default judgment can be obtained in the same manner as for judgments following a contested trial. [Don v. Cruz (1982) 131 Cal.App.3d 695 [ 182 Cal.Rptr. 581 ].]” (Weil & Brown, supra, ¶ 5:476, p. 5-100, rev. #1, 1995.) “Although in default, defendant can attack the default judgment in the trial court by motion for new trial on the ground of ‘excessive or inadequate’ damages or ‘because the verdict or decision is against the law[.]’ [Citing § 657, subds. (5), (6) and Don v. Cruz, supra, 131 Cal.App.3d at p. 704.]” {Id. at ¶ 5:477.) Devlin v. Kearny Mesa AMC/Jeep/Renault, Inc. (1984) 155 Cal.App.3d 381 , 385-386 [ 202 Cal.Rptr. 204 ], with dictum to the contrary, “is unsupported by any recent authority, and is believed to be incorrect.” (Weil & Brown, supra, at ¶ 5:479, pp. 5-100 to 5-101, rev. #1, 1995.)
Under this rationale, a defaulting defendant could ask the trial court for a new trial, at least under certain circumstances. If granted, section 583.320, subdivision (a)(2) would arguably give plaintiff three years from the date of the order to bring the matter to trial. As that scenario is not before us, however, we do not decide that issue.
Notwithstanding these broad interpretations, gleaned from various sources, case law is consistent insofar as the instant matter is concerned and leads us to conclude that the default judgment did not constitute a trial for purposes of section 583.320. The only case that comes close to holding otherwise, Briley, was not a strict default as provided for by section 585. The Briley defendants answered, thus joining the issues, but failed to appear for trial. Had they appeared, they would have been entitled to present a full defense. In their absence, the matter was conducted under the procedures of section 594. In contrast, defendants here, had they appeared at the prove-up hearing, would not have been heard. Not even Briley goes so far as to characterize a section 585 proceeding as a trial for purposes of section 583.310 et seq.
Appellants cite Heward v. Cromwell (1963) 216 Cal.App.2d 613 [ 31 Cal.Rptr. 249 ] and Muller v. Muller (1960) 179 Cal.App.2d 815 [ 4 Cal.Rptr. 419 ], both of which we find inapplicable. Heward involved two separate
Appellants argue that the “clear implication of this ruling is that had the prior appeal been in the same case - then the three-year statute would have applied.” We see no such implication. The Heward court did not address the question of whether a default prove-up constitutes a trial for purposes of section 583.320. Heward does not even contain dictum supporting appellants’ position. That panel found the three-year extension inapplicable for one reason. We find it inapplicable for another.
Muller v. Muller, supra, 179 Cal.App.2d 815 , is similar to Heward. The appellate court held that the plaintiff was not entitled to three years from issuance of the remittitur on a related but separate action. The panel did not address our issue. Again, appellants’ position is supportable only by way of an implication we do not perceive.
Case law has chosen, wisely or otherwise, to give a restricted meaning to the word “trial,” casting it as a contest, rather than as a procedure where a trial judge examines the proffered evidence, even if uncontested, and determines whether it supports a particular judgment. Although default prove-ups are usually open and shut affairs, many a plaintiff has walked out of such a hearing with far less than anticipated, or nothing at all. Although risky, a defendant may choose not to contest, believing a plaintiff has no chance of recovery even in a default prove-up.
We apprehend the inconsistency allowed by the authority, cited above, opining that a defaulting defendant could, under certain circumstances, ask
Per Langan, the five-year period was tolled (albeit only the last few hours) with the entry of the default judgment on May 24, 1990, the five-year anniversary. The tolling ceased on September 27, 1991, with the setting aside of the judgment. Since less than six months remained in the five-year period, section 583.350 gave appellants six months to get to trial. They failed to do so and the trial court properly dismissed the case.
Disposition
The judgment (order of dismissal) is affirmed.
Vogel (Miriam A.), J., and Masterson, J., concurred.
Appellants’ petition for review by the Supreme Court was denied November 22, 1995. Mosk, J., was of the opinion that the petition should be granted.
Cases cited
- Tiholiz v. Superior Court 104 Cal.App.3d 201 p. 1151, p. 1152
- Briley v. Sukoff 98 Cal.App.3d 405 p. 1151
- Langan v. McCorkle 276 Cal.App.2d 805 p. 1152
- Brunzell Construction Co. v. Wagner 2 Cal.3d 545 at 555 p. 1152
- Maguire v. Collier 49 Cal.App.3d 309 at 312-313 p. 1153
- Vanyek v. Heard 18 Cal.App.3d 467 p. 1153
- Reeves v. Hutson 144 Cal.App.2d 445 at 453 p. 1153
- City of Pasadena v. Superior Court 212 Cal. 309 at 313 p. 1153
- Kindt v. Kauffman 57 Cal.App.3d 845 at 862 p. 1153
- Ewing v. Bowl 20 Cal.3d 389 at 401 p. 1153
- City Bank of San Diego v. Ramage 266 Cal.App.2d 570 p. 1153
- Veliscescu v. Pauna 231 Cal.App.3d 1521 p. 1154
- Don v. Cruz 131 Cal.App.3d 695 p. 1154
- Devlin v. Kearny Mesa AMC/Jeep/Renault, Inc. 155 Cal.App.3d 381 at 385-386 p. 1154
- Heward v. Cromwell 216 Cal.App.2d 613 p. 1154
- Muller v. Muller 179 Cal.App.2d 815 p. 1154, p. 1155