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27 Cards in this Set

  • Front
  • Back
CA Service of Process
1) Summons
2) Complaint

By any non-party over age of 18
CA Service of Process -- Methods
1) Personal (same as Fed)
2) Substituted Service (DIFF from FED) -- if individual service "cannot with reasonable diligence be had"
3) Mail (Diff from Fed)
4) Service by public --LAST RESORT--
CA Service of Process -- Substituted Service
IF individual service "cannot with reasonable dilligence be had"

1) @ Defendant's usual abode or mailing address
2) Must be left with a competent member of the household @ least 18 yo
3) Person must be informed of contents
4) Process must also be mailed by first-class mail, postage pre-paid to D
CA Service of Process -- Mail
p. 46
CA Service of Process -- Outside of CA
Any manner allowed by CA law
OR
Mail w/ postage pre-paid and return receipt requested
CA Service of Process -- Immunity
Cannot be compelled to testify in CA if non-resident
CA -- Frivolous litigation

(DIFF from FED)
Statute mirrors Rule 11 -- but 21 day safe harbor includes sua sponte motion by Court

Another CA statute -- attorneys fees and costs payable if in bad faith or frivolous tactics
--frivolous tactics = w/o merit or sole purpose of harassing an opposing party
--NO SAFE HARBOR
CA -- Complaint (Contents)
1) Statement of ULTIMATE facts
2) Demand for judgment
3) Amount sought (EXCEPTIONs -- personal injury, wrongful death, puntive damages)
CA -- Fact Pleading
Must allege ultimate facts on each element of each COA
CA -- Heightened Pleading Requirements
Require specific particularity:

Fraud
Civil consipracy, tortious breach of K, unfair business practices, mass product liability claims among multiple Defs from exposure to toxins
CA -- Fictitious Defendant
Must allege:
1) P unaware of D's true identity
2) must state cause of action against the Doe defendant
CA -- Defendant's Responses to Initial Complaint

Timing
Due within 30 days
CA -- Defendant's Responses to Initial Complaint

BIG LIST
1) Answer 2) Demurrer -- General / Specific
3) Motion to Quash Service of Summons
4) Motion to Dismiss or Stay
5) Motion to Strike
CA -- Defendant's Responses to Initial Complaint -- Answer
CA -- Defendant's Responses to Initial Complaint

Answer DUE within 30 days of service of process competion

If verified complaint, need verified answer

Affirmative defenses -- must state with specificity ultimate facts
CA -- Defendant's Responses to Initial Complaint

General Demurrer
1) failure to state facts sufficient to constitute
2) lack of SMJ
3) affirmative defense type stuff)

becomes motion for jugdment on the pleadings after D has pleaded and time for demurrer has expired
CA -- Defendant's Responses to Initial Complaint

Special Demurrer
1) Uncertain, ambiguous, or unintelligible
2) Unclear about which theories of liability are asserted against each of the defendants
3) lack of legal capacity
4) existence of same case already existing between parties
5) defect/misjoinder of parties
6) failure to plead whether K oral or written
7) failure to file certificate of merit (architects, engineers, land surveyors for professional negligence)
CA -- Defendant's Responses to Initial Complaint

Motion to Quash Service of Summons
Usually to assert:
1) Lack of PJ
2) Improper Process
3) Improper Service of Process

SPECIAL APPEARANCE

1)Lack of PJ
2) Improper Process
3) Improper Service of Process

Must be made BEFORE or WITH:
Demurrer
Answer
Motion to Strike
NEVER AFTER --> otherwise these defenses WAIVED
CA -- Defendant's Responses to Initial Complaint

Effect of Denial of Motion to Quash
Defendant must plead within 15 days

Can only be reviewed by appellate court if Writ of Mandate sought w/in 10 days
CA -- Defendant's Responses to Initial Complaint

Motion to Dismiss or Stay
Must be filed before answer/demurrer/motion to strike
CA -- Defendant's Responses to Initial Complaint

Motion to Strike
To strike all or part of any pleading

Court may strike anything irrelevant, false, or improper
CA -- Defendant's Responses to Initial Complaint

Anti-SLAPP Motion to Strike
When First Amendment invoked --> Defendant can file anti-SLAPP motion

Burden then shifts for Plaintiff to show probability of winning on the merits
--motion must be more than Plaintiff enforcing a public right


Defendant who wins anti-SLAPP motion can sue for malicious prosecution under SLAPP-back suit
CA -- Defendant's Responses to Initial Complaint

Answer
DUE within 30 days of service of process competion

c
CA -- Defendant's Responses to Initial Complaint

Cross-Complaints
If arises from same transaction or occurrence as P's claim --> compulsory (must be asserted)

If does not arise from the same transaction or occurrence as P's cause of action --> permissive (does not have to be asserted in the same claim)

(see separate card for cross-claims against co-parties and third-parties)

serve w/ SUMMONS if party has not yet appeared in the case
CA -- Defendant's Responses to Initial Complaint

Cross-claim Against Co-Parties
(defendants suing other defendants)

must arise from the same t/o

ALWAYS permissive
CA -- Defendant's Responses to Initial Complaint

Cross-Complaints Against Third-Parties
usually for indemnification/contribution

same as Federal interpleader ule Interpleader -- stakeholder must be diverse from every claimant

Statutory Interpleader -- one claimant must be diverse from another claimant (stakeholder citizenship irrelevant)
CA -- Defendant's Responses to Initial Complaint

Amending Pleadings
Plaintiff can amend pleading before Defendant answers/demurrers

-After demurrer filed (but before hearing), Plaintiff or Defendant can amend once as a matter of course

-Plaintiff or Defendant can also seek leave of Court to amend

-Amendment to conform to evidence (After trial) also available

Sustained demurrers or Granted motions to strike usually come WITH leave to amend, possibility WITHOUT
CA -- Defendant's Responses to Initial Complaint

Relation Back and Amended Pleadings
Applies to new claims
-ok even after SOL runs for "misnomers"

--fictious defendants --> if true defendant substituted within 3 years, relation back