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In life, and indeed in the realm of legal matters, second chances are not just a courtesy; they're a crucial aspect of fairness and justice. Understanding the intricacies of the California Motion Set Aside form provides individuals with a powerful tool for seeking such second chances in the judicial system. This form is the key to unlocking a legal proceeding's door once it's been shut by a default judgment. It targets those situations where an individual, for reasons such as mistake, inadvertence, surprise, or excusable neglect, fails to respond to a lawsuit in a timely manner, resulting in a default judgment against them. The form, prepared and filed in accordance with the California Code of Civil Procedure Section 473, serves as a formal request for the court to reconsider and potentially set aside this judgment. Its significance cannot be overstated; it encapsulates the principle that every case should be fairly tried on its merits rather than decided by a procedural oversight. Through detailed explanations, supporting declarations, and a memorandum of points and authorities, the form outlines the reasons behind the request for relief and argues why justice would be served by granting it. Embedded within this process is a testament to the legal system's preference for resolving disputes on their substantive issues, promoting a fair trial for every party involved. It underlines the belief that mistakes shouldn't have the final say—offering a path to rectification and ultimately, redemption.

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_______________________________

_______________________________

_______________________________

In Pro Per

SUPERIOR COURT OF CALIFORNIA

COUNTY OF SANTA CLARA

________________________________,

)

Case No.: ____________________

 

)

 

Plaintiff,

)

NOTICE OF MOTION AND MOTION TO

 

) SET ASIDE DEFAULT AND DEFAULT

vs.

)

JUDGMENT, MEMORANDUM OF

 

) POINTS AND AUTHORITIES AND

________________________________,

)

DECLARATION OF DEFENDANT

 

)

 

Defendant

)

Hearing Date: _______________

 

)

Dep’t: _________

 

) Judge: Neal A. Cabrinha

To Plaintiff:

PLEASE TAKE NOTICE that on _______________ at ____________ in Department

_____, of the above entitled court, located at 191 North First Street, San Jose CA 95113, before

the Honorable Neal A. Cabrinha, defendant will move to set aside the default and any judgment thereon taken against defendant.

This Motion is made pursuant to CCP § 473 and is based on one or more of the following grounds:

1. SET ASIDE DEFAULT JUDGMENT WITHIN SIX MONTHS BASED ON:

MISTAKE

INADVERTENCE

SURPRISE

EXCUSABLE NEGLECT

NOTICE OF MOTION, MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION - 1

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This Motion is based on the Memorandum of Points and Authorities and the Declaration of

________________________ which follow, and on all of the pleadings, records, and files in this

action.

Dated:

By:

In Pro Per

MEMORANDUM OF POINTS AND AUTHORITIES

Code of Civil Procedure Section 473 (b) states in relevant part:

The court may, upon any terms as may be just, relieve a party of his or her legal representative from a judgment, dismissal, order, or other proceeding taken against him 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, . . .

and shall be made within a reasonable time, in no case exceeding six months, after the judgment, order or proceeding was taken.

In the present case, defendant did not file a timely response to the complaint for the

reasons stated in the attached declaration. The policy of the law is to have every case tried on its

merits and that policy views with disfavor a party who, regardless of the merits, attempts to take

advantage of the mistake, inadvertence, or neglect of his adversary. This policy is so strong that

“any doubts in applying section 473 must be resolved in favor of the party seeking relief from

default.” Elston v. City of Turlock (1985) 38 Cal.3d 227, 233; Slusher v. Durrer (1977) 69 Cal.

App. 3d 747, 753.

For the reasons stated in this Memorandum and in the attached Declaration, the

court should set aside the default and any judgment thereon taken against defendant.

NOTICE OF MOTION, MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION - 2

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DECLARATION OF DEFENDANT

I, _______________________________, declare:

I am the Defendant in this action. I have personal knowledge of the matters discussed below and, if called as a witness, I could competently testify to them. I did not file a timely response to

the complaint in this action for the following reason(s):

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

Dated:By:

In Pro Per

NOTICE OF MOTION, MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION - 3

Document Specs

# Fact Details
1 Governing Law The California Motion to Set Aside form is governed by the Code of Civil Procedure Section 473(b).
2 Purpose This form is used to request the court to set aside a default or default judgment taken against a defendant due to mistake, inadvertence, surprise, or excusable neglect.
3 Time Limit The motion must be made within a reasonable time, but not exceeding six months after the judgment, order, or proceeding was entered.
4 Policy Consideration The law strongly favors resolving cases on their merits, disfavoring taking advantage of another’s mistake, inadvertence, or neglect. The policy mandates that doubts in applying section 473 be resolved in favor of the party seeking relief.
5 Required Contents The motion is to be based on a memorandum of points and authorities, and a declaration of the defendant, detailing the reasons for not filing a timely response, along with any relevant pleadings, records, and files in the action.

Detailed Instructions for Writing California Motion Set Aside

Filling out the California Motion to Set Aside form is a crucial step for individuals seeking to have a default judgment or decision reconsidered by the court. This process requires attention to detail and a clear understanding of the circumstances that led to the original judgment. The form itself consists of notifying the court and opposing parties of the intent to request the setting aside of a default or default judgment, presenting legal arguments through a Memorandum of Points and Authorities, and providing a Declaration from the defendant explaining the reasons behind the failure to respond in a timely manner. It is based on legal grounds that include mistake, inadvertence, surprise, or excusable neglect. By following these carefully delineated steps, the form can be completed accurately and submitted for the court's consideration.

  1. Fill in the blank lines at the top of the first page with your name where it reads In Pro Per, indicating you are representing yourself.
  2. Under the header "SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA," fill in your name as the defendant and the name of the plaintiff accordingly.
  3. Input your case number where it says "Case No.".
  4. Fill in the hearing date, time, and department number as well as the name of the judge, Judge Neal A. Cabrinha, in the sections provided on the form.
  5. Check the box that corresponds to your reason for filing the Motion to Set Aside Default Judgment such as mistake, inadvertence, surprise, or excusable neglect.
  6. Complete the section titled “This Motion is based on” by including your name in the blank space to indicate you are the person making the declaration.
  7. Date and sign the form where indicated at the bottom of the NOTICE OF MOTION, MEMORANDUM OF POINTS AND AUTHORITIES, and DECLARATION sections.
  8. In the MEMORANDUM OF POINTS AND AUTHORITIES section, locate the statements that align with your situation or reasons for requesting the motion. There is no need to alter this section unless you have specific legal citations or additional arguments to include.
  9. Fill in the DECLARATION section with your name where indicated and provide a detailed explanation for not responding to the complaint in a timely manner. Include all relevant dates, events, and reasons.
  10. Conclude the DECLARATION with a statement affirming under penalty of perjury under the laws of the State of California that your statements are true and correct. Date and sign below this statement.

After completing these steps, review the document thoroughly to ensure all information is accurate and reflects your situation. The completed form must then be filed with the Superior Court of California, County of Santa Clara, following the court's guidelines. It is also necessary to serve a copy of the form on the plaintiff or the plaintiff's attorney if they are represented. Timeliness and accuracy in this process are paramount, as failing to correctly complete or submit the form can affect the outcome of your motion.

Things to Know About This Form

What is the purpose of filing a Motion to Set Aside Default and Default Judgment in California?

Filing a Motion to Set Aside Default and Default Judgment serves as a formal request for the court to reconsider and potentially nullify a default judgment that was entered against a defendant. Typically, this motion is filed under circumstances where the defendant failed to respond to a lawsuit within the designated time frame due to reasons such as mistake, inadvertence, surprise, or excusable neglect. The underlying intention is to grant the defendant an opportunity to contest the lawsuit on its merits, rather than being penalized for the procedural oversight. This reflects the judiciary's preference for resolving cases based on their substantive issues rather than on technicalities.

Under what circumstances can a Motion to Set Aside be successful?

A Motion to Set Aside can be successful under several circumstances, which generally revolve around the defendant's inability to respond to a lawsuit in a timely manner due to justifiable reasons. These circumstances include, but are not limited to:

  1. Mistake: An error or misunderstanding occurred, leading to the failure to respond.
  2. Inadvertence: Inattention or oversight resulted in missing the deadline to answer.
  3. Surprise: An unexpected event or situation prevented the timely response.
  4. Excusable Neglect: Neglect that the court deems reasonable under the circumstances, considering factors like illness, misinformation, or other extenuating conditions.

It is crucial for the defendant to provide convincing evidence and arguments to support their claim of why the default judgment should be set aside. The court's main concern is to ensure fairness and justice by allowing the case to be decided on its actual merits whenever possible.

What is the deadline for filing a Motion to Set Aside a Default Judgment in California?

The deadline for filing a Motion to Set Aside a Default Judgment under California Code of Civil Procedure Section 473(b) is strictly within six months after the judgment, order, or proceeding was taken. This timeframe is considered from the date the default judgment was entered against the defendant. It's imperative to adhere to this deadline as failing to do so can significantly diminish the chances of the motion being granted. However, defendants should also seek to file the motion at the earliest opportunity upon discovering the default judgment to avoid any implication of dilatory tactics.

What should be included in the declaration supporting a Motion to Set Aside?

The declaration supporting a Motion to Set Aside should provide a detailed and truthful account of the reasons leading to the failure to respond to the lawsuit timely. This includes:

  • A clear identification of the declarant as the defendant impacted by the default judgment.
  • A concise narrative explaining the mistake, inadvertence, surprise, or excusable neglect that resulted in the default or default judgment.
  • Any relevant dates and events that corroborate the defendant’s account and reasons.
  • A statement indicating the defendant’s personal knowledge of the circumstances and their willingness to testify on these matters.

It's essential for the declaration to be sincere and factually accurate, as it forms the basis upon which the judge will evaluate the merit of the motion. The ultimate goal is to convince the court that justice is best served by setting aside the default judgment and allowing the legal process to continue.

Common mistakes

Filling out the California Motion to Set Aside Default and Default Judgment form requires attention to detail and an understanding of specific legal requirements. Mistakes can lead to the motion being denied, resulting in missed opportunities to contest default judgments. Here are eight mistakes commonly made during this process:

  1. Not checking the applicable grounds for the motion on the form. The motion can be made for reasons like mistake, inadvertence, surprise, or excusable neglect. Failing to specify the reason can cause confusion or render the motion incomplete.
  2. Incorrect or incomplete information about the court case, such as the case number, names of the parties, or the department and judge's name. Accuracy here is crucial for the court's recognition and processing of your motion.
  3. Forgetting to set a hearing date for the motion. This date is when you present your case to the court, and omitting this can delay proceedings or cause your motion to be overlooked.
  4. Omitting contact details or the address of the court. This information is necessary for proper filing and for the opposing party to respond to the motion.
  5. Failure to attach the Memorandum of Points and Authorities and the Declaration of Defendant. These documents support your motion with legal arguments and your personal testimony, respectively. Without them, your motion lacks the justification and evidence needed for consideration.
  6. Not making a clear and convincing argument in the Declaration portion. This section is your opportunity to explain your side and persuade the court. Vague or irrelevant details weaken your position.
  7. Leaving the Signature and Date fields blank at the end of the document. This oversight can lead to questions about the authenticity of the motion and may result in administrative rejection.
  8. Improper filing with the court. This includes submitting the motion without the correct number of copies or failing to serve the motion to the opposing party as required by law. Proper filing and service are critical steps in the legal process.

Avoiding these mistakes helps ensure your motion to set aside a default or default judgment in California is properly considered. Paying attention to detail, providing complete and accurate information, and understanding the legal requirements are key to successfully navigating this process.

Documents used along the form

When dealing with the process of filing a Motion to Set Aside Default and Default Judgment in California, several additional forms and documents are frequently required to support the motion or are necessary for related proceedings. Each of these forms plays a vital role in ensuring that the motion is properly presented and considered by the court.

  • Proof of Service: This document verifies that all parties involved in the case have received copies of the documents filed with the court, including the Motion to Set Aside.
  • Proposed Order: This form outlines the specific order that the filing party wishes the court to make. It is submitted alongside the motion for the court's consideration.
  • Case Management Statement: Used in some jurisdictions, this document provides the court with an update on the status of the case, including any settlement discussions or discovery issues.
  • Financial Declaration: If the motion involves financial aspects, such as setting aside a judgment due to financial hardship, this form outlines the financial status of the party requesting relief.
  • Civil Case Cover Sheet: Required for the initial filing of a lawsuit or motion in California, this form provides the court with a summary of the case and its classification.
  • Declaration in Support of Attorney's Fees: If seeking to recover attorney's fees as part of the motion, this declaration details the fees incurred and the justification for their recovery.
  • Response to Motion: This document allows the opposing party to formally respond to the motion, presenting their argument as to why the motion should not be granted.
  • Reply to Response to Motion: The original moving party is allowed to reply to the opposing party’s response, further supporting their case for the motion to be granted.
  • Notice of Hearing: This form sets the date, time, and location for the hearing on the motion, notifying all parties of when the motion will be considered by the court.
  • Minute Order: Issued by the judge after the hearing, this document outlines the decisions made by the court regarding the motion and any instructions given.

Together, these forms and documents facilitate the proper review and adjudication of a Motion to Set Aside Default and Default Judgment. They ensure that the court is provided with all necessary information, that all procedural requirements are met, and that all parties are given a fair opportunity to present their case.

Similar forms

The Motion for Relief from Judgment or Order is a document that similarly seeks relief from a court's decision, much like the California Motion to Set Aside form. Both are used when a party believes that a judgment or order was entered against them unfairly due to reasons such as mistake, inadvertence, or excusable neglect. Both motions require the filer to present a convincing explanation and, often, accompanying legal arguments and evidence supporting their request for the court to reconsider or vacate its previous decision.

A Notice of Appeal is another document that, while aiming for a different legal outcome, shares a similarity with the Motion to Set Aside form in that it is used after a party receives an unfavorable decision. Unlike the Motion to Set Aside, which is filed in the same court that issued the original judgment, a Notice of Appeal is filed to transfer the case to a higher court for review. However, both documents are critical procedural tools in seeking a second chance at arguing one’s case.

A Petition for Writ of Mandate is used to ask a higher court to order a lower court or government agency to correct its action or to compel it to act. Like the Motion to Set Aside, it is used when a party believes there has been an incorrect legal decision or failure to act according to law. Both documents share the aim of seeking judicial intervention to rectify what the petitioner perceives as a legal mistake or oversight.

The Application for Stay of Execution of Judgment similarly seeks court intervention to pause the enforcement of a judgment, which aligns with the purpose of a Motion to Set Aside in attempting to delay or prevent immediate negative consequences from a judgment. Both documents are used in situations where the immediate enforcement of a judgment would pose a significant issue to the party seeking the stay or set aside, providing them extra time to argue or rectify their situation.

Ex Parte Applications are made to the court without notifying the other party and are often used in urgent situations. Although an Ex Parte Application may cover a variety of requests, it can be similar to a Motion to Set Aside form when used to urgently request the court to reconsider or halt an action due to oversight or new evidence. Both documents are mechanisms that allow a party to seek immediate relief under specific circumstances.

The Motion to Vacate Arbitration Award and the California Motion to Set Aside form share a purpose in seeking to overturn a prior decision. Although the former specifically targets arbitration awards and the latter focuses on court judgments, both motions are employed when a party believes a fundamental error has affected the fairness or correctness of a decision rendered against them.

A Motion for Reconsideration is filed to request that a court re-evaluate a decision, often due to new evidence or arguments not previously considered. This motion is similar to the Motion to Set Aside in its goal of asking a court to reexamine its own judgment. Both documents provide a legal pathway for parties seeking a second look at their case under new lights or corrected understandings.

The Petition for Post-Conviction Relief, used within the criminal justice system, allows defendants to challenge their conviction or sentence based on issues like new evidence or constitutional violations. While this petition is specific to criminal cases, it parallels the Motion to Set Aside in civil cases by offering a route to contest what a party believes to be an unjust outcome in their legal proceedings.

The Claim of Exemption form is filed by judgment debtors to protect their assets from being seized to satisfy a judgment. Although different in purpose from a Motion to Set Aside, both documents are integral to individuals seeking protection from adverse legal outcomes. They represent legal tools aimed at managing or mitigating the impact of a court’s decision on one’s life or assets.

Finally, the Demand for Jury Trial is more of a procedural document that shares with the Motion to Set Aside the fundamental concept of asking the court to allow for a more thorough examination of a case, albeit in different stages of legal proceedings. While the Motion to Set Aside seeks to challenge a judgment after it has been made, the Demand for Jury Trial is a proactive measure, asserting a party’s right to have a matter decided by a jury from the onset.

Dos and Don'ts

When you're completing the California Motion Set Aside form, careful attention to detail and understanding the necessary steps and precautions can significantly impact the outcome of your motion. Here are critical dos and don'ts to guide you through the process:

Do:
  • Provide accurate information: Ensure all details you enter, such as names, case numbers, and addresses, are accurate and match the records in your case.
  • Explain the reasons clearly: Your reasons for not responding in a timely manner must be articulated clearly and succinctly. Mistake, inadvertence, surprise, or excusable neglect are valid grounds, but they need to be convincingly explained.
  • Include supporting documents: Attach any relevant documents that support your motion. This might include evidence of the mistake or reason behind your failure to respond initially.
  • File within the timeline: Submit your motion within six months of the judgment, order, or proceeding you wish to set aside. Timeliness is crucial in these matters.
Don't:
  • Overlook the declaration section: The declaration is your personal statement and requires a thorough and truthful explanation. Skipping or providing insufficient information can weaken your motion.
  • Forget to sign and date: Your signature attests to the truthfulness of your statement under penalty of perjury. Forgetting to sign or incorrectly dating documents can lead to unnecessary delays or denial of your motion.
  • Ignore court policies and local rules: Each court may have specific requirements or forms. Failing to adhere to these policies can result in your motion being overlooked or rejected.
  • Assume automatic approval: Submitting a motion does not guarantee it will be granted. Prepare to follow up and potentially attend a hearing on the matter.

Misconceptions

When it comes to the California Motion to Set Aside Default and Default Judgment, several misconceptions often cloud the understanding of individuals navigating through legal procedures. It’s crucial to clarify these misunderstandings to ensure that parties involved have a clear and accurate perception of the motion, its purpose, and its limitations.

  • Misconception 1: Any default judgment can be easily set aside at any time.

    In reality, the motion to set aside a default judgment is subject to strict timelines and criteria, such as mistake, inadvertence, surprise, or excusable neglect, and must be made within a reasonable timeline—usually no longer than six months from the judgment.

  • Misconception 2: Filing this motion is an admission of guilt.

    Filing a motion to set aside a default or default judgment is not an admission of guilt. Instead, it's a procedural step taken to argue that the default was a result of an error or overlook, allowing the defendant to contest the case on its merits.

  • Misconception 3: The motion to set aside will automatically delay other court proceedings.

    While filing the motion can affect the timeline of a case, it does not automatically delay other proceedings. The court may continue with other aspects of the case while the motion is under consideration.

  • Misconception 4: The motion applies to any court order or proceeding.

    The motion specifically targets judgments, dismissals, orders, or other proceedings taken against a party due to mistake, inadvertence, surprise, or excusable neglect. It does not apply universally to all court orders or proceedings.

  • Misconception 5: The motion guarantees the case will be heard.

    Filing a motion to set aside does not guarantee that the case will necessarily go to trial. The success of the motion hinges on the court's determination of the validity of the reasons presented for not responding initially.

  • Misconception 6: It’s only necessary to file the motion without supporting documentation.

    The motion requires a detailed declaration explaining the reason for the delay and, importantly, must be supported by evidence or a valid argument highlighting mistake, inadvertence, surprise, or excusable neglect.

  • Misconception 7: Any attorney or expert in law can assist with the motion.

    While legal assistance can be beneficial, it's important to consult with or hire an attorney experienced specifically in the jurisdiction and with the procedural aspects of setting aside judgments in California, given the complex and particular nature of state laws.

  • Misconception 8: The decision on the motion is final and cannot be appealed.

    As with many court decisions, the ruling on a motion to set aside a default judgment can be appealed. However, the appeals process is complex, and one must have a solid ground for appeal, emphasizing the importance of getting it right from the start.

Understanding the nuances and correcting these misconceptions are essential for navigating the complexities of legal proceedings effectively. Being well-informed can help individuals make better decisions about their cases and avoid unnecessary complications.

Key takeaways

When involved in a legal dispute in California, understanding the use of a Motion to Set Aside form is crucial, especially if a default judgment has been entered against you. The following are key takeaways about filling out and using the California Motion Set Aside form.

  • Understand the grounds for filing: The Motion can be based on mistake, inadvertence, surprise, or excusable neglect. Knowing the valid reasons and identifying which applies to your situation is essential before filing.
  • Timeliness is crucial: The application for relief must be made within a reasonable time and, in no case, exceeding six months after the judgment, order, or proceeding was taken. This strict timeline means acting quickly upon learning of a default judgment is paramount.
  • Preparation is key: The Motion includes a Notice of Motion, Memorandum of Points and Authorities, and the Declaration of Defendant. Each segment requires careful preparation and thorough documentation of circumstances leading to the default and why relief is justified.
  • Policy favors trial on merits: The legal system prefers to resolve disputes on their actual merits rather than procedural oversights. If there is doubt, it often resolves in favor of the party seeking to set aside the default, emphasizing the necessity of presenting a strong case for why the court should grant relief.
  • Documentation and evidence: To support your motion, providing evidence and a detailed declaration explaining the reasons for not responding to the complaint in time is critical. This includes evidence of the mistake, inadvertence, surprise, or excusable neglect.
  • Legal representation: Although the form allows for parties to represent themselves ('In Pro Per'), consulting with or hiring an attorney knowledgeable in California civil procedure can significantly increase the chances of success. Legal counsel can help properly draft the motion, gather the necessary evidence, and provide guidance through the court proceedings.

Filling out and successfully filing a Motion to Set Aside a Default Judgment requires a comprehensive understanding of the legal criteria, strict adherence to timelines, and a well-prepared argument. Whether navigating this process independently or with the assistance of an attorney, being informed and meticulous in preparing your documentation will be crucial to your chance of success.

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