6 California Procedure (4th), Proceedings Without Trial

 

I. MOTIONS

  A. In General.

         1. Nature and Distinctions.

               (a) [§1] Application for Order.

               (b) [§2] Types of Motions.

         2. [§3] Main Action or Proceeding.

         3. [§4] Party to Proceeding.

         4. [§5] Time of Motion.

         5. [§5A] (New) Required Papers and Elements.

  B. Notice of Motion.

         1. Necessity and Waiver.

               (a) [§6] General Requirement of Notice.

               (b) [§7] Waiver of Notice.

         2. Form and Content.

               (a) [§8] Formal Requisites.

               (b) [§9] Statement of Grounds.

               (c) [§10] Points and Authorities.

         3. Service and Filing.

               (a) Nature of Requirement.

                     (1) [§11] In General.

                     (2) Service on Attorney.

                           (aa) [§12] General Rule.

                           (bb) [§13] Exceptions.

               (b) Time of Service.

                     (1) [§14] Required Period Before Hearing.

                     (2) [§15] Shortening Time.

                     (3) Extending Time.

                           (aa) [§16] Statutory Extension Based on Manner of Service.

                           (bb) Extension by Stipulation or Court Order.

                                 (i) [§17] In General.

                                 (ii) [§18] Mandatory Extension to Attorney‑Legislator.

                                 (iii) [§19] Procedure.

               (c) Manner of Service.

                     (1) Personal and Constructive Service.

                           (aa) [§20] On Attorney or Party.

                           (bb) [§21] Proof of Service.

                     (2) Service by Mail.

                           (aa) [§22] When Permitted.

                           (bb) [§23] Mechanics of Service.

                           (cc) [§24] Proof of Service.

                     (3) Service by Fax.

                           (aa) [§25] When Permitted.

                           (bb) [§26] Mechanics of Service.

                           (cc) [§27] Proof of Service.

                     (4) Time Extended for Certain Acts.

                           (aa) [§28] Statutory Extension Rule.

                           (bb) Scope of Statute.

                                 (i) [§29] In General.

                                 (ii) [§30] Express Limitations.

                                 (iii) [§31] Implied Limitations.

               (d) Filing.

                     (1) [§32] General Requirements.

                     (2) [§33] Filing by Fax.

  C. Hearing.

         1. [§34] Nature of Hearing.

         2. [§35] Tentative Ruling Procedure.

         3. Appearance by Counsel.

               (a) [§36] Making of Motion.

               (b) [§37] Appearance by Telephone.

         4. Evidence.

               (a) [§38] Restrictions on Oral Testimony.

               (b) [§39] Affidavits and Declarations.

               (c) [§40] Other Documentary Evidence.

               (d) [§41] Judicial Notice.

  D. Order.

         1. [§42] How Made.

         2. [§43] Notification and Notice.

  E. Reconsideration or Renewal of Motion.

         1. [§44] Former Law.

         2. [§45] Revision of 1992.

         3. [§46] Grounds for Relief.

         4. [§47] Statutory Requirements Jurisdictional.

         5. [§48] Sanctions.

         6. [§49] Time Limits on Seeking Relief.

         7. [§50] Reconsideration by Different Judge.

  F. Penalty for Frivolous Motion.

         1. [§51] Statutory Authorization.

         2. Illustrations.

               (a) [§52] Sanctions Warranted.

               (b) [§53] Sanctions Not Warranted.

  G. Ex Parte Application.

         1. [§54] In General.

         2. Order To Show Cause.

               (a) [§55] Nature and Purpose.

               (b) [§56] Procedure.

               (c) [§57] When Used.

 

II. REFERENCE

  A. In General.

         1. [§58] Nature and Purpose.

         2. [§59] Voluntary Reference.

         3. Compulsory Reference.

               (a) [§60] Conditions.

               (b) [§61] Improper Reference.

  B. Procedure.

         1. [§62] Motion.

         2. [§63] Appointment of Referee.

         3. [§64] Objection to Referee.

         4. [§65] Withdrawal of Stipulation for Reference.

         5. [§66] Intervention.

         6. [§67] Hearing.

         7. [§68] Report.

         8. [§69] Review of General Reference.

         9. [§70] Review of Special Reference.

         10. [§71] Fees and Costs.

 

III. SUBMISSION OF CONTROVERSY WITHOUT ACTION

  A. [§72] Agreed Case.

  B. [§73] Stipulation of Facts After Action Brought.

 

IV. OFFER TO COMPROMISE

  A. [§74] Defendant's Offer Before Action Commenced.

  B. Offer Before Trial.

         1. In General.

               (a) [§75] Development of Law.

               (b) [§76] General Procedure.

               (c) [§77] Scope of Statute.

         2. Offer.

               (a) [§78] Formal Requirements.

               (b) [§79] Terms Must Be Certain.

               (c) [§80] Offers by Multiple Parties.

               (d) [§81] Offers to Multiple Parties.

               (e) [§82] Good Faith Requirement.

               (f) [§83] Offer Revocable During Statutory Period.

               (g) [§84] Offer Terminated by Death of Offeree.

               (h) [§85] Offer Not Revoked by Counteroffer.

               (h-1) [§85A] (New) Rejection of Offer.

               (i) [§86] Benefits of First Offer Not Lost by Second Offer.

               (j) [§86A] (New) Effect of Second Offer.

         3. Acceptance.

               (a) [§87] Time.

               (b) [§88] Formal Requirements.

         4. [§89] Judgment on Compromise.

         5. [§90] What Constitutes More Favorable Judgment.

         6. [§91] Penalties for Failure To Accept Offer.

 

V. JUDGMENT BY CONSENT

  A. [§92] Nature and Effect.

  B. Enforcement of Settlement.

         1. [§93] Former Motion Procedure.

         2. Statutory Motion for Entry of Judgment.

               (a) [§94] In General.

               (b) [§95] Requirements for Agreement.

               (c) [§96] Agreement Made Before Quasi‑Judicial Officer.

               (d) [§97] Authority of Attorney.

               (e) [§98] Preservation of Right to Indemnity or Contribution.

               (f) [§99] Retention of Jurisdiction.

         3. [§100] Other Means of Enforcement.

  C. [§101] Plaintiff's Duties After Settlement.

 

VI. CONFESSION OF JUDGMENT

  A. In General.

         1. [§102] Nature of Proceeding.

         2. [§103] Former Statute Unconstitutional.

         3. [§104] Attorney's Advice Required.

         4. [§105] Procedure.

  B. Paternity and Support Judgments.

         1. [§106] Former Law.

         2. [§107] Revised Statute.

  C. [§108] Stipulation To Terminate Parental Rights.

 

VII. JUDGMENT BY DEFAULT

  A. In General.

         1. [§109] Nature and Effect.

         2. [§110] Default and Default Judgment Distinguished.

         3. [§111] Default of Less Than All Defendants.

         3A. [§111A] (New) Default Against Corporation Under Fictitious Business Name.

         4. [§112] Restrictions on Default Judgments.

  B. When Default Will Be Entered.

         1. In General.

               (a) [§113] Responses Preventing Entry of Default.

               (b) [§114] Extension of Time.

               (c) [§115] Types of Actions.

         2. Where No Motion To Strike, Quash, Transfer, Stay, or Dismiss.

               (a) [§116] Failure To Answer or Demur to Complaint.

               (b) [§117] Failure To Answer or Demur to Cross‑Complaint.

               (c) [§118] Failure To Answer or Demur to Amended Complaint.

               (d) [§119] Failure To Answer After Demurrer Overruled.

               (e) [§120] Failure To Amend After Demurrer to Answer Sustained.

         3. Where Motion To Strike, Quash, Transfer, Stay, or Dismiss.

               (a) [§121] Filing of Motion Prevents Default.

               (b) [§122] Default After Granting Motion To Strike or Transfer.

               (c) [§123] Default After Denial of Motions.

  C. Notice of Damages Required Before Taking Default.

         1. In General.

               (a) [§124] General Rule: Recovery Limited to Amount Alleged.

               (b) [§125] Prayer for Damages According to Proof.

               (c) [§126] Default Entered as Discovery Sanction.

               (d) [§127] Prayer on Dissolution Petition Form.

               (e) [§128] Action for Accounting.

               (f) [§129] Municipal Court Action.

         2. Service of Statement of Damages.

               (a) Personal Injury and Wrongful Death Cases.

                     (1) [§130] Necessity of Damages Statement.

                     (2) [§131] Effect of Other Claims.

                     (3) [§132] Special and General Damages.

                     (4) [§133] Time for Response.

               (b) Punitive Damages Claims.

                     (1) [§134] Requirement of Notice of Amount Sought.

                     (2) [§135] Damages Statement Preserves Right To Recover.

  D. Procedure on Clerk's Entry of Default.

         1. [§136] Nature of Clerk's Power.

         2. [§137] Application and Affidavit.

         3. [§138] Notice to Defendant.

         4. [§139] Entry and Memorandum.

  E. Judgment on the Default.

         1. [§140] Application and Accompanying Documents.

         2. Entry of Judgment by Clerk.

               (a) [§141] When Clerk May Act.

               (b) Content of Judgment.

                     (1) [§142] Demand, Interest and Costs.

                     (2) [§143] Attorneys' Fees.

               (c) [§144] Clerk's Delay or Failure To Act.

         3. Entry of Judgment by Court.

               (a) [§145] Contract Actions: No Definite Sum Demanded.

               (b) Other Actions.

                     (1) [§146] Procedure.

                     (2) [§147] Nature of Hearing.

               (c) [§148] Defendant Served by Publication.

               (d) [§149] Judgment on Cross‑Complaint.

  F. Waiver of Right To Default.

         1. [§150] Waiver of Right To Take Default.

         2. [§151] Waiver of Default Entered.

  G. Effect of Default and Default Judgment.

         1. When Properly Taken.

               (a) [§152] Defendant's Procedural Rights Cut Off.

               (b) [§153] Conclusive Admission of Material Facts.

         2. When Improperly Taken.

               (a) [§154] Wrongly or Fictitiously Named Defendant.

               (b) [§155] Case Not Within Clerk's Power.

               (c) [§156] Premature Entry.

               (d) [§157] Entry Without Affidavit of Notice.

               (e) [§158] Entry Without Proof of Service.

               (f) [§159] Defendant's Answer Sufficient.

               (g) [§160] Plaintiff's Complaint Insufficient.

               (h) [§161] No Subject Matter Jurisdiction.

 

VIII. JUDGMENT ON THE PLEADINGS

  A. In General.

         1. [§162] Former Common Law Motion.

         2. [§163] Statutory Motion.

         3. [§164] General Demurrer Compared.

         4. [§165] Use of Answer To Support Complaint.

  B. Grounds for Motion.

         1. [§166] Statutory Requirements.

         2. Illustrations.

               (a) [§167] Motion by Defendant.

               (b) [§168] Motion by Plaintiff.

  C. Procedure.

         1. [§169] Notice.

         2. [§170] Time of Motion.

         3. [§171] Effect of Failure To File General Demurrer.

         4. [§172] Effect of Prior Overruling of General Demurrer.

         5. [§173] Renewal of Motion.

         6. [§174] Order and Judgment.

         7. [§175] Further Proceedings Where Leave To Amend Is Granted.

  D. Objection to All Evidence.

         1. [§176] Nature and Purpose of Objection.

         2. [§177] Judgment Where Objection Is Sustained.

 

IX. SUMMARY JUDGMENT

  A. In General.

         1. [§178] Nature of Remedy.

         2. [§179] Statutory Development.

         3. [§180] Purpose of Summary Judgment.

         4. When Summary Judgment Available.

               (a) [§181] In General.

               (b) [§182] Unlawful Detainer and Forcible Entry Cases.

               (c) [§183] Actions for Declaratory Relief.

         5. [§184] When Summary Judgment Not Available.

         6. Other Procedures Compared.

               (a) [§185] Motion To Dismiss or Strike.

               (b) [§186] Motion for Judgment on the Pleadings.

               (c) [§187] Trial of Special Defenses.

               (d) [§188] Motion To Enforce Settlement.

         7. [§189] Role of Pleadings.

  B. Motion.

         1. [§190] In General.

         1A. [§190A] (New) Supporting Documents.

         2. Time Requirements.

               (a) [§191] Time After Which Motion May Be Made.

               (b) [§192] Time of Service.

               (c) [§193] Filing of Motion in Relation to Time of Trial.

               (d) [§194] No Extension of Time To Respond.

         3. [§195] Notice of Motion.

         4. [§196] Statement of Material Facts.

  C. Opposition.

         1. [§197] Form.

         2 . [§198] Time for Service and Filing.

  D. [§199] Reply.

  E. Evidence.

         1. In General.

               (a) [§200] Supporting Evidence.

               (b) [§201] Opposing Evidence.

         2. Affidavits and Declarations.

               (a) [§202] General Requirements.

               (b) [§203] Affiant's Personal Knowledge and Competency.

               (c) [§204] Admissibility of Evidence Recited.

               (d) [§205] Statement of Evidentiary Facts.

               (e) [§206] Penalty for Affidavits in Bad Faith.

         3. [§207] Evidence Obtained by Discovery.

         4. [§208] Reliance on Adversary's Pleadings.

         5. [§209] Documentary Evidence.

         6. [§210] Judicial Notice.

         7. [§211] Objections to Evidence.

  F. Determination.

         1. [§212] Hearing.

         2. Burden of Proof.

               (a) [§213] Plaintiff or Cross‑Complainant.

               (b) Defendant or Cross‑Defendant.

                     (1) [§214] In General.

                     (2) [§215] Burden To Disprove Multiple Claims.

(3) [§216] Production of Evidence To Negate Plaintiff's or Cross‑Complainant's Claims.

               3. Considerations Governing Determination.

               (a) [§217] Existence of Triable Issue of Material Fact.

               (b) [§218] Doubts Resolved in Favor of Opposing Party.

               (c) [§219] Inferences To Be Drawn.

               (d) [§220] Acceptance of Truth of Uncontroverted Evidence.

               (e) [§221] Consideration of Grounds Not Raised by Moving Party.

               (f) [§222] Free Speech Cases.

  G. Order.

         1. Denying Motion.

               (a) [§223] In General.

               (b) Specification of Reasons for Denial.

                     (1) [§224] In General.

                     (2) [§225] Denial Because of Existence of Triable Issue of Fact.

               (c) [§226] Denial or Continuance To Procure Evidence.

         2. [§227] Granting Motion.

         3. [§228] Challenging Order in Trial Court.

  H. Judgment.

         1. [§229] Entry.

         2. [§230] Judgment Exonerating Codefendant.

         3. [§231] Amendment.

         4. [§232] Challenging Judgment in Trial Court.

  I. Review.

         1. [§233] Appeal.

         2 . [§234] Mandamus.

         3. Scope of Review.

               (a) [§235] Independent Review Standard.

               (b) [§236] Issues Not Raised Below.

         4. [§237] Granting Reversed.

         5. [§238] Granting Upheld.

  J. Summary Adjudication.

         1. [§239] Nature of Remedy.

         2. [§240] Statutory Development.

         3. Matters Subject to Summary Adjudication.

               (a) [§241] In General.

               (b) [§242] Distinct Wrongful Acts in Same Pleaded Cause of Action.

         4. Complete Disposition of Matter Adjudicated.

               (a) [§243] In General.

               (b) [§244] Issue of Duty Not Dispositive of Cause of Action.

(b-1) [§244A] (New) Compensatory Damage Claim Not Dispositive of Cause of Action.

(c) [§245] Declaratory Relief Claim Asserting Issues Disputed in Other Causes of Action.

         5. [§246] Procedure.

         6. [§247] Effect of Ruling on Motion.

         7. Review.

               (a) [§248] On Appeal.

               (b) [§249] By Mandamus.

 

X. DISMISSAL OF ACTION GENERALLY

  A. [§250] In General.

  B. Authority To Dismiss.

         1. [§251] Statute or Rule.

         2. [§252] Inherent Power of Court.

 

XI. VOLUNTARY DISMISSAL

  A. Before Commencement of Trial.

         1. Plaintiff's Right To Dismiss.

               (a) Complete Dismissal.

                     (1) [§253] In General.

                     (2) [§254] Effect of Fast Track Rules.

                     (3) [§255] Federal Practice.

               (b) Partial Dismissal.

                     (1) [§256] Less Than All Defendants.

                     (2) [§257] Less Than All Causes.

         2. Limitations on Right.

               (a) [§258] Cross‑Complaint Filed.

               (b) [§259] Complaint in Intervention Filed.

               (c) [§260] Motion To Change Venue Pending.

               (d) [§261] Plaintiff Not Sole Party in Interest.

         3. Time of Request.

               (a) [§262] Statutory Rule.

               (b) What Constitutes Commencement of Trial.

                     (1) [§263] Statutory Definition.

                     (2) [§264] Demurrer Sustained Without Leave To Amend.

                     (3) [§265] Demurrer Sustained With Leave To Amend.

                     (4) [§266] Default on Request for Admissions.

                     (5) [§267] Summary Adjudication.

                     (6) [§268] Tentative Rulings on Dispositive Matters.

                     (7) [§269] Retrial After Reversal.

         4. Procedure.

               (a) [§270] Request and Clerk's Entry.

               (b) [§271] Clerk's Refusal To Enter.

         5. Effect.

               (a) [§272] Trial Court's Jurisdiction After Dismissal.

               (b) [§273] Res Judicata and Collateral Estoppel.

               (c) [§274] Relief and Review.

  B. After Commencement of Trial.

         1. [§275] Dismissal on Request of Plaintiff.

         2. [§276] Dismissal on Abandonment.

         3. [§277] Effect of Dismissal.

  C. [§278] By Consent of Adverse Party.

 

XII. INVOLUNTARY DISMISSAL FOR DELAY

  A. Governing Legislation.

         1. [§279] In General.

         2. [§280] Former Law and Recommendation.

         3. [§281] Enactment and Principal Changes.

         4. [§282] Preference for Trial on the Merits.

         5. [§283] Definitions.

         6. [§284] Application to Special Proceedings.

         7. [§285] Limitation on Proceedings for Dissolution or Legal Separation.

         7A. [§285A] (New) Limitation on Nondissolution Proceedings Involving Child Support Order.

         8. [§286] Waiver and Estoppel Doctrines Applicable.

  B. Mandatory Dismissal for Delay in Service.

         1. In General.

               (a) [§287] Authority.

               (b) [§288] Purpose of Statute.

               (c) Scope of Statute.

                     (1) [§289] Parties.

                     (2) [§290]Actions and Proceedings.

         2. Time for Service and Return.

               (a) In General.

                     (1) Service Within Three Years.

                           (aa) [§291] In General.

                           (bb) [§292] Substantial Compliance.

                     (2) [§293] Return Within Three Years and Sixty Days.

                     (3) [§294] Agreement for Shorter Time.

               (b) Effect of Filing Amended or Supplemental Complaint.

                     (1) [§295] General Rule.

                     (2) [§296] Claim Based on Different Operative Facts.

                     (3) [§297] New Defendant Added.

                     (4) [§298] Joinder of Defendant by Order of Court.

         3. Extensions, Excuses, and Exceptions.

               (a) [§299] Statutory Basis.

               (b) General Appearance.

                     (1) [§300] Nature and Scope of Exception.

                     (2) Acts Not Constituting General Appearance.

                           (aa) [§301] Motion To Dismiss for Delay in Prosecution.

                           (bb) [§302] Extension of Time To Plead.

(cc) [§303] Responding to Cross‑Complaint or Complaint in Intervention.

                           (dd) [§304] Appearance After Period Has Run.

(ee) [§305] Appearance in Action Consolidated for Trial With Present Action.

                           (ff) [§306] Submitting Affidavit in Support of Codefendant's Motion.

                           (gg) [§307] Other Acts.

               (c) [§308] Stipulation Extending Time for Service.

               (d) Conditions Preventing Running of Period.

                     (1) Defendant Not Amenable to Process.

                           (aa) [§309] Former Law.

                           (bb) [§310] Revised Statute.

                           (cc) [§311] Defendant Outside California.

                           (dd) [§312] Corporate Defendant.

                           (ee) [§313] Marriage or Death of Defendant.

                           (ff) [§314] Amenability to Service Only By Publication.

                     (2) [§315] Stay Affecting Service.

                     (3) [§316] Validity of Service Litigated.

                     (4) Service Impossible, Impracticable, or Futile.

                           (aa) [§317] Judicial Development and Codification.

                           (bb) Strict Construction.

                                 (i) [§318] In General.

                                 (ii) [§319] Improper Entry of Default.

                                 (iii) [§320] Improper Dismissal of Action.

                                 (iv) [§321] Other Illustrations.

               (e) Estoppel and Waiver.

                     (1) [§322] Development of Estoppel Exception.

                     (2) [§323] Nature of Estoppel Defense.

                     (3) [§324] Time Extension As Estoppel.

                     (4) [§325] Waiver of Right To Dismiss.

         4. Procedure.

               (a) [§326] Motion To Dismiss.

               (b) Ruling on Motion.

                     (1) [§327] Former Law.

                     (2) [§328] Revised Law.

               (c) [§329] Effect of Dismissal.

  C. Mandatory Dismissal for Delay in Trial.

         1. In General.

               (a) [§330] Authority for Dismissal.

               (b) [§331] Policy Considerations.

               (c) Scope of Statute.

                     (1) [§332] Parties.

                     (2) [§333] Special Proceedings.

                     (3) [§334] Cross‑Complaint.

                     (4) [§335] Coordinated Actions.

                     (5) [§336] Dissolution or Separation Proceedings.

         2. Procedure.

               (a) [§337] Motion To Dismiss.

               (b) [§338] Ruling on Motion

               (c) Review of Order.

                     (1) [§339] Order Granting Dismissal.

                     (2) [§340] Order Denying Dismissal.

               (d) [§341] Effect of Dismissal.

         3. Time for Bringing Action to Trial.

               (a) [§342] Five‑Year Period.

               (b) When Action Commenced.

                     (1) [§343] In General.

                     (2) [§344] Effect of C.C.P. 473.

                     (3) [§345] Addition of New Parties.

                     (4) [§346] Later Action on Same Claim.

                     (5) [§347] Filing of Complaint in Intervention.

               (c) When Action Brought to Trial.

                     (1) [§348] In General.

                     (2) [§349] Trial by Court.

                     (3) Trial by Jury.

                           (aa) [§350] Impanelment.

                           (bb) [§351] Selection and Discharge.

                     (4) Pretrial Disposition on Merits.

                           (aa) [§352] In General.

                           (bb) [§353] Judgment on Demurrer.

                           (cc) [§354] Summary Judgment or Adjudication.

                     (5) [§355] Stipulation to Binding Arbitration.

         4. Extensions, Exceptions, and Excuses.

               (a) Stipulation Extending Time.

                     (1) [§356] In General.

                     (2) Extension of Time To Bring Action.

                           (aa) [§357] In General.

                           (bb) [§358] Open‑Ended Extension.

                     (3) [§359] Waiver of Right To Dismiss.

                     (4) [§360] Parties to Stipulation.

                     (5) [§361] Stipulation After Expiration of Five‑Year Period.

                     (6) Effect of Extension.

                           (aa) [§362] Stipulation That Trial Be Held on Particular Day.

                           (bb) [§363] Open‑Ended Extension.

                           (cc) [§364] No Right To Amend Complaint.

               (b) Conditions Preventing Running of Five‑Year Period.

                     (1) Jurisdiction of Court Suspended.

                           (aa) [§365] In General.

                           (bb) When Statute Tolled.

                                 (i) [§366] Appeal Pending.

                                 (ii) [§367] Death of Party.

                                 (iii) [§368] Voluntary Dismissal Induced by Fraud or Mistake.

                           (cc) When Statute Not Tolled.

                                 (i) [§369] Noncompliance With Claims Statute.

                                 (ii) [§370] Change of Venue.

                                 (iii) [§371] Furnishing of Security for Costs.

                           (dd) [§372] Tolling on Transfer for Lack of Jurisdiction.

                     (2) Prosecution of Action Stayed or Enjoined.

                           (aa) [§373] In General.

                           (bb) [§374] Bankruptcy Filing.

                     (3) Trial Impossible, Impracticable, or Futile.

                           (aa) Development of Law.

                                 (i) [§375] Implied Exceptions Under Former Statute.

                                 (ii) [§376] Codification of Exceptions in Revised Law.

                           (bb) Plaintiff's Burden of Proof.

                                 (i) [§377] Existence of Impossibility, Impracticability, or Futility.

                                 (ii) [§378] Causation.

                                 (iii) [§379] Diligence.

                           (cc) Duration of Tolling.

                                 (i) [§380] Tacking of Periods.

                                 (ii) [§381] Tolling Despite Reasonable Time Remaining.

                           (dd) Particular Circumstances.

                                 (i) [§382] In General.

                                 (ii) [§383] No Courtroom or Judge.

                                 (iii) [§384] Death or Illness.

                                 (iv) [§385] Defendant's Default.

                                 (v) [§386] Interlocutory Review.

                                 (vi) [§387] Absence of Party in Interest.

                                 (vii) [§388] Defendant Not Amenable to Process.

                                 (viii) [§389] Invalid Order Preventing Matter Going to Trial.

                                 (ix) [§390] Consolidated Actions.

                                 (x) [§391] Severable Causes of Action.

                                 (xi) [§392] Related Proceeding Pending.

               (c) Arbitration.

                     (1) [§393] Submission to Contractual Arbitration.

                     (2) Submission to Judicial Arbitration.

                           (aa) Tolling by Arbitration During Last Six Months.

                                 (i) [§394] Original Statute and Rule.

                                 (ii) [§395] Moran Case.

                                 (iii) [§396] Revised Statute.

                                 (iv) [§397] Stipulation for Binding Arbitration.

                                 (v) [§398] Tolling as to Intervenor's Claims.

                           (bb) Tolling From Award to Trial De Novo.

                                 (i) [§399] Moran Rule: Tolling Until New Trial Date.

                                 (ii) [§400] Duty To Monitor Resetting.

                           (cc) Impracticability and Diligence.

                                 (i) [§401] In General.

                                 (ii) [§402] Lack of Diligence During Arbitration.

                                 (iii) [§403] Motion for Arbitration To Avoid Dismissal.

               (d) Estoppel and Waiver.

                     (1) [§404] Estoppel Against Defendant.

                     (2) [§405] Estoppel Against Trial Court.

                     (3) [§406] Waiver by Going to Trial.

               (e) Disposition of Litigable Issues.

                     (1) [§407] Conclusive Admissions by Defendant.

                     (2) [§408] Compromise Agreement.

               (f) [§409] Extension Where Less Than Six Months Remain.

         5. Belated Attempt To Get Trial Date.

               (a) [§410] Former Law.

               (b) Discretion To Grant Preferential Setting.

                     (1) [§411] In General.

                     (2) [§412] Preferential Setting Denied.

                     (3) [§413] Preferential Setting Required.

  D. Mandatory Dismissal for Delay in New Trial.

         1. [§414] In General.

         2. [§415] After Mistrial or Jury Disagreement.

         3. [§416] After New Trial Granted.

         4. After Decision on Appeal.

               (a) [§417] Order Granting New Trial Affirmed.

               (b) [§418] Judgment Reversed With Remand for New Trial.

               (c) [§419] Distinction: Reversal Without Remand for New Trial.

         5. Extensions, Exceptions, and Excuses.

               (a) [§420] In General.

               (b) Trial Impossible, Impracticable, or Futile.

                     (1) [§421] In General.

                     (2) [§422] Requirement of Reasonable Diligence.

               (c) [§423] Estoppel.

               (d) [§424] Extension Where Five‑Year Period Not Elapsed.

  E. Discretionary Dismissal for Delay.

         1. In General.

               (a) [§425] Power To Dismiss.

               (b) [§426] Criteria Governing Exercise of Discretion.

               (c) [§427] Premature Dismissal Improper.

               (d) [§428] Extensions, Exceptions, and Excuses.

         2. Delay in Service.

               (a) [§429] In General.

               (b) Time for Service.

                     (1) [§430] Amended Complaint.

                     (2) [§431] Doe Defendant.

                     (3) [§432] Complaint in Intervention.

               (c) Excuse for Delay.

                     (1) [§433] Necessity for Showing.

                     (2) [§434] Sufficiency of Showing.

               (d) [§435] Prejudice to Defendant.

               (e) Review.

                     (1) [§436] Dismissal Upheld.

                     (2) [§437] Abuse of Discretion.

         3. Delay in Trial.

               (a) [§438] In General.

                     (b) Excuse for Delay.

                     (1) [§439] Former Rule: Dismissal Required Absent Adequate Showing.

                     (2) [§440] Current Rule: Discretion of Trial Court.

                     (3)[§441] Necessity for Some Showing.

                     (4) [§442] Attorney's Neglect Imputed to Client.

               (c) [§443] Prejudice to Defendant.

               (d) [§444] Effect of Judicial Arbitration.

               (d-1) [§444A] (New) Effect of Trial Preference.

               (d-2) [§444B] (New) Effect of Trial Setting.

               (e) Review.

                     (1) [§445] Dismissal Upheld.

                     (2) [§446] Abuse of Discretion.

         4. Delay in New Trial.

               (a) [§447] Former Law.

               (b) [§448] Revised Law.

         5. Procedure.

               (a) [§449] Judicial Council Rule.

               (b) [§450] Notice of Motion.

               (c) [§451] Opposition, Response and Reply.

               (d) Ruling on Motion.

                     (1) [§452] Ruling May Be Conditioned.

                     (2) [§453] Absent or Incorrect Statement of Grounds.

               (e) Dismissal on Court's Own Motion.

                     (1) [§454] In General.

                     (2) [§455] After Motion To Specially Set.

               (f) Relief From Order.

                     (1) [§456] Review of Order.

                     (2) [§457] Relief Under C.C.P. 473.

               (g) [§458] Effect of Dismissal.

 

XIII. INVOLUNTARY DISMISSAL FOR REASONS OTHER THAN DELAY

  A. [§459] In General.

  B. Failure To Appear at Trial.

         1. [§460] When Dismissal Proper.

         2. [§461] Trial of Uncontested Matter as Alternative to Dismissal.

  C. [§462] Demurrer Sustained Without Leave To Amend.

  D. [§463] Demurrer Sustained With Leave To Amend.

  E. [§464] Motion To Strike Granted.

  F. [§465] Failure To Bring Small Claims Court Appeal to Trial.

  G. Improper Grounds For Dismissal.

         1. [§466] In General.

         2. [§467] Failure To Enter Default Judgment.

 

XIV. ALTERNATIVE DISPUTE RESOLUTION

  A. In General.

         1. [§468] Nature and Scope of ADR.

         2. [§469] Governing Law.

         3. [§470] Immunity of Persons Performing Dispute Resolution Services.

  B. [§471] Negotiation.

  C. Mediation.

         1. [§472] In General.

         2. [§473] Regulation of Mediation.

         3. Court‑Ordered Mediation.

               (a) [§474] Scope of Pilot Project.

               (b) [§475] Time for Mediation.

               (c) [§476] Procedure.

  D. [§477] Voluntary Settlement Conference.

  E. [§478] Neutral Fact‑Finding or Evaluation.

  F. [§479] Mini‑Trial.

  G. Private Judging.

         1. [§480] In General.

         2. [§481] Voluntary Reference.

         3. [§482] Temporary Judge.

         4. [§483] Procedure.

  H. Contractual Arbitration.

         1. In General.

               (a) [§484] Definition and Nature.

               (a-1) [§484A] (New) Inherent Conflict Exception to Policy Favoring Arbitration.

               (b)