4, 5 California Procedure (4th), Pleading

 

I. INTRODUCTION

  A. The Code Pleading System.

         1. [§1] Origin, Nature, and Extent.

         2. [§2] Federal Rules.

         3. [§3] California Reform Legislation of 1972.

  B. Pleadings Allowed in Civil Action.

         1. [§4] In General.

         2. [§5] Municipal and Small Claims Courts.

  C. [§6] Motions and Applications Relating to Pleadings.

  D. Time To Plead and Extension.

         1. [§7] Time Prescribed by Statute or Court.

         2. Extension of Time.

               (a) [§8] Extension to Ordinary Party.

               (b) [§9] Extension to Legislator.

               (c) [§10] Procedure.

  E. Form, Service, and Filing of Pleadings.

         1.Form.

               (a) [§11] Nature and Scope of Rules.

               (b) [§12] Paper, Typing, and Binding.

               (c) [§13] Other Requirements.

         2. Filing and Fees.

               (a) [§14] In General.

               (b) [§15] Fax Filing.

               (b-1) [§15A] (New) Electronic Filing.

               (c) [§16] Fees in Superior Court.

               (d) [§17] Fees in Municipal and Small Claims Courts.

               (e) [§18] Exemptions.

         3. [§19] Service.

 

II. THE CAUSE OF ACTION

  A. One Form of Action.

         1. Abolition of Forms of Action.

               (a) [§20] Nature of Reform.

               (b) [§21] Law and Equity.

               (c) [§22] Contract, Tort, and Other Forms.

         2. [§23] Effect of Forms on Pleading.

  B. What Constitutes Cause of Action.

         1. In General.

               (a) [§24] Primary Right Theory.

               (b) [§25] Uncertainty of Theory.

         2. Distinguished From Legal Theory of Wrong.

               (a) [§26] In General.

               (b) Tort Actions.

                     (1) [§27] Successive Actions.

                     (2) [§28] Single Action.

               (c) [§29] Other Actions.

         3. Distinguished From Remedy or Relief.

               (a) [§30] In General.

               (b) [§31] Legal and Equitable Remedies.

               (c) [§32] Tort and Contract Remedies.

               (d) [§33] Collection of Secured Debt.

               (e) [§34] Recovery of Property and Damages.

  C. Rule Against Splitting Cause of Action.

         1. [§35] Nature of Rule.

         2. [§36] Distinctions and Exceptions.

         3. [§37] Waiver of Objection.

         4. [§38] First Action in Federal Court.

  D. Illustrations of Single and Multiple Causes.

         1. Injuries to Person.

               (a) [§39] Single Cause.

               (b) [§40] Multiple Causes: Single Act or Transaction.

               (c) [§41] Multiple Causes: Independent Successive Acts.

         2. Defamation or Invasion of Privacy.

               (a) [§42] Nature of Problem.

               (b) [§43] Uniform Single Publication Act.

         3. [§44] Injuries to Person and Property From One Act.

         4. Immediate and Permanent Injuries to Property.

               (a) [§45] Single Cause.

               (b) [§46] Multiple Causes.

         5. Continuing Injury to Property.

               (a) [§47] Single Cause: Permanent Nuisance.

               (b) [§48] Multiple Causes: Continuing Trespass or Nuisance.

               (c) [§49] Plaintiff's Election in Nuisance Case.

               (d) [§50] Removal of Lateral Support.

               (e) [§51] Latent Deficiencies in Construction.

         6. Breach of Contract or Trust.

               (a) [§52] Single Cause.

               (b) [§53] Multiple Causes.

               (c) [§54] Contract Action Followed by Tort Action.

         7. [§55] Several Defendants Causing Single Injury.

         8. [§56] Miscellaneous Cases Involving Connected Acts.

 

III. PARTIES

  A. In General.

         1. [§57] Terminology: Designation of Parties.

         2. [§58] Party Appearing as Both Plaintiff and Defendant.

         3. [§59] Party Must Be an Entity.

  B. Capacity To Sue and Be Sued.

         1. Minors and Incompetents.

               (a) Necessity of Guardian, Conservator, or Guardian Ad Litem.

                     (1) [§60] In General.

                     (2) [§61] Incompetent Spouse.

                     (3) [§62] Minor or Incompetent Is Party.

(4) [§62A] (New) Exception: Minor's Appearance To Obtain Injunction or Protective Order.

               (b) Appointment of Guardian Ad Litem.

                     (1) [§63] Who May Apply.

                     (2) [§64] Time of Application.

                     (3) [§65] Ex Parte Petition.

                     (4) [§66] Order.

               (c) Powers of Guardian Ad Litem.

                     (1) [§67] Limited Powers: In General.

                     (2) [§68] Employment of Attorney Required.

                     (3) Power To Compromise Suit.

                           (aa) [§69] Nature and Scope of Power.

                           (bb) [§70] Procedure.

               (d) Effect of Failure To Appear by Guardian.

                     (1) [§71] Judgment Ordinarily Subject to Disaffirmance.

                     (2) [§72] Nature of Defect.

                     (3) [§73] Waiver of Right To Disaffirm.

         2. [§74] Married Persons.

         3. Corporations.

               (a) [§75] In General.

               (b) [§76] Noncomplying Foreign Corporation.

               (c) Suspended Corporation.

                     (1) [§77] Suspension and Revivor.

                     (2) [§78] Effect of Suspension.

               (d) [§79] Dissolved Corporation.

               (e) [§80] Merged Corporation.

         4. Partnerships and Other Unincorporated Associations.

               (a) As Plaintiffs.

                     (1) [§81] Former Law.

                     (2) [§82] Any Association May Sue.

                     (3) [§83] Noncomplying Foreign Limited Partnership.

               (b) As Defendants.

                     (1) [§84] Any Association May Be Sued.

                     (2) [§85] Joinder of Individual Members.

         5. United States and Its Agencies.

               (a) [§86] As Plaintiffs.

               (b) As Defendants.

                     (1) United States.

                           (aa) [§87] Sovereign Immunity.

                           (bb) [§88] Consent Statutes.

                     (2) [§89] Federal Officers Acting in Excess of Authority.

                     (3) [§90] Federal Corporations.

         6. State and State Agencies.

               (a) [§91] As Plaintiffs.

               (b) As Defendants.

                     (1) [§92] General Law of Sovereign Immunity.

                     (2) [§93] Exception: Activities in Another State.

                     (3) [§94] Statutory Consent in California.

         7. Foreign Countries and Officials.

               (a) [§95] As Plaintiffs.

               (b) As Defendants.

                     (1) [§96] Foreign Nation: Sovereign Immunity.

                     (2) [§97] Foreign Diplomatic Officials.

                     (3) [§98] Distinction: Act of State Doctrine.

         8. [§99] Foreign Representatives.

         9. [§100] Indian Tribes.

         9A. [§100A] (New) Commercial Activity by Indian Tribe.

         10. [§101] Aliens.

         11. [§102] Convicts.

  C. Real Party in Interest.

         1. In General.

               (a) [§103] Nature of Rule.

               (b) [§104] Substantive Right Test.

               (c) [§105] Effects of Violation of Rule.

               (d) [§106] Legal Title and Divided Property Interests.

               (e) [§107] Action by Party Fully Compensated.

         2. Assignee of Chose in Action.

               (a) Right of Assignee To Sue.

                     (1) [§108] Assignment of Beneficial Interest.

                     (2) [§109] Assignment for Collection.

                     (3) [§110] Assignment of Collateral Security.

                     (4) [§111] Partial Assignment.

               (b) [§112] Right of Assignor To Sue.

         3. Subrogee.

               (a) [§113] Right of Subrogee To Sue.

               (b) [§114] Rights of Partial Subrogee and Subrogor.

         4. Personal Representative.

               (a) [§115] Personal Representative as Real Party in Interest.

               (b) Exceptions: When Heir or Devisee May Sue.

                     (1) [§116] Personal Representative Acting Wrongfully.

                     (2) [§117] Possession or Quiet Title to Estate Property.

         5. Trustee.

               (a) [§118] In General.

               (b) Exceptions.

                     (1) [§119] Suit by Beneficiary.

                     (2) [§120] Enforcement of Charitable Trust.

         6. Principal and Agent: Agent's Contract.

               (a) [§121] Action by Principal.

               (b) [§122] Action by Agent.

         7. Promisee and Third‑Party Beneficiary.

               (a) [§123] Action by Promisee.

               (b) [§124] Action by Third‑Party Beneficiary.

         8. Persons Authorized by Statute.

               (a) [§125] Nature of Provision.

               (b) Illustrations: Actions Involving Private Rights.

                     (1) [§126] Personal Representative: Wrongful Death.

                     (2) Bankruptcy.

                           (aa) [§127] Trustee.

                           (bb) [§128] Bankrupt.

                     (3) [§129] Receiver.

                     (4) [§130] Employer: Injury to Employee.

                     (5) [§131] Parent, Relative, Conservator, or Guardian: Nullity of Marriage.

                     (6) [§132] Holder or Nonholder of Negotiable Instrument.

                     (7) [§133] Common Interest Development Association.

                     (8) Husband and Wife.

                           (aa) [§134] Former Law.

                           (bb) [§135] Current Law.

                     (9) [§136] Child.

               (c) Illustrations: Actions Affecting Public Interest.

                     (1) Action by Public Officer.

                           (aa) [§137] In General.

                           (bb) [§138] Supervision of Charitable Trust.

                     (2) [§139] Action by Relator.

                     (3) [§140] Validating Action.

                     (4) Environmental Actions.

                           (aa) [§141] In General.

                           (bb) [§142] Intervention by Attorney General.

                           (cc) [§143] Action by Attorney General.

                     (5) Taxpayers' Actions.

                           (aa) [§144] In General.

                           (bb) [§145] Liberal Construction.

                           (cc) [§146] Action Against State Agency or Officer.

                           (dd) [§147] Where Other Persons Directly Affected.

                           (ee) [§148] Where Issue Becomes Moot.

                           (ff) Improper Taxpayers' Actions.

                                 (i) [§149] Action by Collector of Sales Tax.

                                 (ii) [§150] Action Involving Agency's Discretion.

                                 (iii) [§151] Action Involving Judicial Functions.

                     (6) [§152] Other Examples.

         9. The State as Representative of Citizens.

               (a) [§153] Right To Sue and Conditions.

               (b) [§154] Limitations on Right.

 

IV. JOINDER AND CHANGE OF PARTIES

  A. In General.

         1. [§155] Origin and Nature of Joinder Rules.

         2. [§156] Federal Rules.

         3. Former California Law.

               (a) [§157] Indispensable, Necessary, and Proper Parties.

               (b) [§158] Compulsory Joinder.

               (c) [§159] Joinder by Order of Court.

               (d) [§160] Permissive Joinder.

         4. Legislative Revision of 1971.

               (a) [§161] Law Revision Commission Report.

               (b) [§162] Enactment of Proposed Reforms.

  B. Compulsory Joinder.

         1. [§163] In General.

         2. [§164] Test Under Revised Statute.

         3. Indispensable Parties.

               (a) [§165] In General.

               (b) [§166] Illustrations.

               (c) [§167] Waiver.

         4. [§168] Where Joinder Is Possible.

         5. Where Joinder Is Not Possible.

               (a) [§169] In General.

               (b) [§170] Effect of Running of Statute of Limitations.

               (c) [§170A] (New) Effect of Sovereign Immunity.

               (d) [§170B] (New) Standard of Review.

         6. Joinder by Order of Court.

               (a) [§171] In General.

               (b) [§172] Application.

               (c) [§173] Court's Own Motion.

         7. [§174] Joinder Required by Special Statute.

  C. Permissive Joinder.

         1. Joinder of Plaintiffs.

               (a) [§175] In General.

               (b) Right Arising Out of Same Transaction.

                     (1) [§176] Nature of Transaction Clause.

                     (2) [§177] Tort Transaction.

               (c) [§178] Interest in Subject of Action.

         2. Joinder of Defendants.

               (a) [§179] In General.

               (b) Relief Sought Jointly or Severally.

                     (1) [§180] In General.

                     (2) [§181] Joint, Concurrent, and Successive Tortfeasors.

                     (3) [§182] Wrongful Death.

                     (4) [§183] Employee and Employer.

                     (5) [§184] Distinction: Liability Insurer.

               (c) Relief Sought in the Alternative.

                     (1) [§185] Nature of Statute.

                     (2) [§186] Method of Pleading.

                     (3) Illustrations of Permissible Joinder.

                           (aa) [§187] Contractual Liabilities.

                           (bb) [§188] Torts to Person.

                           (cc) [§189] Torts to Property.

         3. [§190] Joinder of Unwilling Party.

         4. [§191] No Joinder Where No Relief Sought.

         5. [§192] Separate Trials.

  D. Intervention.

         1. In General.

               (a) [§193] Nature of Right.

               (b) [§194] Federal Rule.

               (c) [§195] California Rule.

               (d) [§196] Special Statutes.

               (e) [§197] Other Procedures Compared.

               (f) [§198] Mandamus With Effect of Intervention.

               (g) [§199] Test: Interest in Subject Matter or Success of Party.

         2. Procedure.

               (a) Complaint, Application, and Order.

                     (1) [§200] Complaint in Intervention.

                     (2) [§201] Application and Ex Parte Order.

                     (3) [§202] Hearing on Notice.

                     (4) [§203] Review of Order.

               (b) Time of Application.

                     (1) [§204] Before or During Trial.

                     (2) [§205] After Judgment.

                     (3) [§206] Diligence.

               (c) Intervenor as Party to Action.

                     (1) [§207] In General.

                     (2) [§208] Prior Proceedings and Control Over Action.

                     (3) [§209] No Time Limit on Service.

         3. Permissible Intervention.

               (a) [§210] Interest in Success of One Party.

               (b) Independent Interest.

                     (1) [§211] In General.

                     (2) [§212] Interest in Property.

         4. Improper Intervention.

               (a) No Direct Interest.

                     (1) [§213] Theory and Uncertainty of Test.

                     (2) [§214] Illustrations.

               (b) [§215] Test Case and Interest in Legal Precedent.

  E. Interpleader.

         1. In General.

               (a) [§216] Nature and Early Restrictions.

               (b) [§217] Adoption of Federal Rule.

               (c) [§218] Illustrations.

               (d) Limitations on Interpleader.

                     (1) [§219] In General.

                     (2) [§220] Adverse Interest.

               (e) Independent Liability.

                     (1) [§221] Former Law.

                     (2) [§222] Modern View.

         2. Procedure.

               (a) Defendant's Application for Substitution.

                     (1) [§223] In General.

                     (2) [§224] Application and Affidavit.

                     (3) [§225] Substitution and Discharge.

               (b) Plaintiff's Action of Interpleader.

                     (1) [§226] In General.

                     (2) [§227] Complaint.

                     (3) [§228] Defendants' Pleadings.

                     (4) [§229] Restraining Order.

                     (5) [§230] Hearing and Interlocutory Order.

                     (6) [§231] Discharge of Plaintiff.

               (c) [§232] Interpleader by Cross‑Complaint.

               (d) [§233] Partial Interpleader.

               (e) Trial Between Conflicting Claimants.

                     (1) [§234] In General.

                     (2) [§235] Nature of Trial.

               (f) [§236] Costs and Attorneys' Fees.

               (g) [§237] No Tort Liability to Named Potential Claimant.

  F. Death, Disability, or Transfer.

         1. Death or Disability of Party.

               (a) [§238] Necessity of Substitution.

               (b) [§239] Procedure.

               (c) [§240] Where Substitution Is Unnecessary.

         2. Transfer of Interest.

               (a) Continuation in Name of Original Party.

                     (1) [§241] Transferee's Election.

                     (2) [§242] Transferee's Control Over Action.

               (b) Substitution of Transferee.

                     (1) [§243] Right to Substitution.

                     (2) [§244] Procedure.

               (c) [§245] Succession of Offer.

 

V. CLASS ACTIONS

  A. In General.

         1. [§246] Origin and Development.

         2. [§247] California Statute and Uniform Act.

         3. [§248] Scope of Action.

         4. [§249] Effect of Judgment.

         5. Defendants' Class Suits.

               (a) [§250] In General.

               (b) [§251] Unborn Remaindermen.

  B. Federal Rules of Civil Procedure, Rule 23.

         1. [§252] In General.

         2. [§253] Eisen Cases.

         3. [§254] California Cases.

         4. [§255] Superiority of Pending Federal Action.

  B-1. (New) California Rules of Court.

         1. [§255A] (New) In General.

         2. [§255B] (New) Case Conference.

         3. [§255C] (New) Discovery From Unnamed Members.

  C. Question of Common Interest.

         1. [§256] In General.

         2. [§257] Sufficient Showing.

         3. [§258] Insufficient Showing.

  D. The Class.

         1. [§259] In General.

         2. [§260] Absent Persons.

         2A. [§260A] (New) Effect of Choice-of-Law Agreements.

         3. Numerous Parties Without Substantial Interests.

               (a) [§261] In General.

               (b) [§262] Fluid Class Recovery.

               (c) [§263] Illustrations.

  E. Adequacy of Representation.

         1. [§264] In General.

         2. [§265] Plaintiffs Held Not Representative.

         3. [§266] Plaintiffs Held Representative.

  F. Illustrations of Proper Class Suits.

         1. [§267] Suit Involving Common Fund or Property.

         2. Consumers' Actions.

               (a) [§268] Statutory Authorization.

               (b) [§269] Fraud in Sales.

               (c) [§270] Exclusive Criteria of Consumers Act.

         3. [§271] Fraud in Hiring Farmworkers.

         4. [§272] Other Situations.

  G. [§273] Where Interests Are in Conflict.

  H. Where Separate Relief Is Sought.

         1. [§274] In General.

         2. [§275] Class Action Allowed.

         3. Class Action Not Allowed.

               (a) [§276] Rule and Illustrations.

               (b) [§277] Nuisance and Inverse Condemnation.

               (c) [§278] Mass Personal Injury Actions.

  I. Procedure.

         1. Certification as Class Action.

               (a) [§279] Motion To Certify.

               (a-1) [§279A] (New) Factors Considered by Court.

               (b) [§280] Motion To Decertify.

               (c) [§281] Review of Order.

         2. Notice of Action.

               (a) [§282] In General.

               (b) [§283] Precertification Notice.

               (c) [§284] Manner of Notice.

               (d) [§285] Unreasonable Notice.

               (e) [§286] Allocation of Costs.

         3. [§287] Election To Be Excluded.

         3A. [§287A] (New) Election To Be Included.

         4. [§288] Interrogatories to Unnamed Members.

         5. Prior Trial of Liability Issue.

               (a) [§289] On Court Order: Improper.

               (b) [§290] Defendant's Stipulation or Failure To Object.

               (c) [§291] Unusual Circumstances Justifying Order.

               (d) [§292] Review by Mandamus.

         6. [§293] Default.

         7. [§294] Dismissal for Delay in Certification.

         8. [§295] Plaintiff's Duty To Continue Action.

         8A. [§295A] (New) Settlement of Class Action.

         9. [§296] Distribution of Unpaid Residue.

         10. [§296A] (New) Judgment.

 

 

VI. JOINDER OF CAUSES OF ACTION

  A. Former Law.

         1. [§297] Nature of Restricted Joinder Rules.

         2. [§298] Classes of Causes.

         3. [§299] Federal Rules.

         4. [§300] Law Revision Commission Recommendation.

  B. Revised California Statute.

         1. [§301] Unrestricted Joinder of Causes.

         2. [§302] Need Not Be Separately Stated.

         3. [§303] Need Not Affect All Parties.

         4. [§304] Joinder Permissive.

 

VII. CONSOLIDATION, COORDINATION, AND SEVERANCE

  A. Consolidation of Actions.

         1. In General.

               (a) [§305] Nature of Consolidation.

               (b) [§306] Statutory Provisions.

               (c) [§307] Other Similar Procedures.

         2. [§308] Procedure.

         3. Circumstances Warranting Consolidation.

               (a) [§309] Discretion of Trial Court.

               (b) [§310] Complete Consolidation Resulting in Single Action.

               (c) [§311] Consolidation of Separate Actions for Trial.

         4. Equitable Bill of Peace.

               (a) [§312] Nature of Remedy.

               (b) [§313] Illustrations.

               (c) [§314] Distinction: No Common Interest.

               (d) [§315] Relation to Consolidation Procedure.

  B. Coordination of Actions.

         1. [§316] In General.

         2. [§317] Test: Common Question in Different Courts.

         3. [§318] Applicable Procedure.

         4. [§319] Peremptory Challenge of Assigned Judge.

         5. [§320] Service, Filing, and Submission of Papers.

         6. Petition to Chairman of Judicial Council.

               (a) [§321] In General.

               (b) [§322] Notice and Opposition.

         7. [§323] Motion In Court.

         7A. [§323A] (New) Potential Add-On Cases.

         8. Hearing and Determination of Issue.

               (a) [§324] Assignment of Coordination Motion Judge.

               (b) [§325] Stay Pending Determination.

               (c) [§326] Hearing.

               (c-1) [§326A] (New) What Constitutes Complex Case.

               (d) [§327] Determination and Order.

         8A. [§327A] (New) Transfer of Noncomplex Actions.

         9. Trial of Coordinated Actions.

               (a) [§328] In General.

               (b) [§329] Preliminary Trial Conference.

               (c) [§330] Liaison Counsel.

               (d) [§331] Remand of Action or Claim.

               (e) [§332] Transfer of Action or Claim.

               (f) [§333] Add‑on Cases.

               (g) [§334] Termination of Action.

         10. [§335] Review.

         11. [§336] Coordination of Related Cases.

  C. Severance of Actions.

         1. [§337] Federal Rules.

         2. [§338] California Statute.

 

VIII. GENERAL RULES OF PLEADING

  A. Pleading Ultimate Facts.

         1. In General.

               (a) [§339] Requirement of Pleading Facts.

               (b) [§340] Notice Pleading and Federal Rules.

               (c) Use of Forms.

                     (1) [§341] Modern Practice and Sources.

                     (2) [§342] Practice Works.

                     (3) [§343] Judicial Council Forms.

               (d) [§344] Effect of Improper Pleading.

         2. Ultimate Facts and Legal Conclusions.

               (a) Improper Pleading of Conclusions of Law.

                     (1) [§345] Illegality, Invalidity, or Fraud.

                     (2) [§346] Allegations Relating to Debt or Instrument.

                     (3) [§347] Fiduciary or Official Capacity.

               (b) [§348] Allegations Held To Be of Ultimate Facts.

               (c) Permissible Pleading of Legal Conclusions.

                     (1) [§349] Conditions Precedent.

                     (2) [§350] Private Statute or Ordinance.

                     (3) [§351] Judgment or Administrative Determination.

                     (4) [§352] Other Matters.

         3. Evidentiary, Argumentative, and Inferential Pleading.

               (a) [§353] Evidentiary Matter.

               (b) Other Inferential Pleading.

                     (1) [§354] Reliance on Recitals in Document.

                     (2) Indirect Allegations.

                           (aa) [§355] Defect of Substance.

                           (bb) [§356] Defect of Form.

                     (3) [§357] No Inference Against Pleader.

         4. [§358] Pleading Truthfully.

  B. Allegations on Information and Belief.

         1. [§359] Right To Plead.

         2. [§360] Where Pleading Is Improper.

  C. Pleading in the Alternative.

         1. [§361] Rule Against Alternative Allegations.

         2. [§362] Criticism of Rule.

  D. Pleading Inconsistent or Alternative Counts.

         1. Right To Plead on Alternative Theories of Case.

               (a) [§363] General Rule.

               (b) Reasons for Pleading Alternative Counts.

                     (1) [§364] Doubt as to Facts.

                     (2) [§365] Doubt as to Rights.

                     (3) [§366] Defendants Joined in Alternative.

               (c) [§367] Court Cannot Compel Election.

         2. Illustrations.

               (a) [§368] Contract Actions.

               (b) [§369] Tort Actions.

         3. Limitations on Right To Plead Inconsistently.

               (a) [§370] Election of Remedies.

               (b) [§371] Admissions and Inconsistent Judgment.

               (c) [§372] Contradictions of Fact in Verified Pleading.

  E. Theory of the Pleading.

         1. [§373] Nature of Problem.

         2. [§374] Doctrine Repudiated.

         3. Illustrations.

               (a) Recovery Contrary to Theory of Complaint.

                     (1) [§375] Equity and Law Theories.

                     (2) [§376] Contract, Quasi‑Contract, and Tort.

                     (3) [§377] Other Examples.

               (b) [§378] Recovery Where Complaint Lacks Definite Theory.

               (c) [§379] Recovery Where Complaint Embodies Alternative Theories.

         4. [§380] Theory Determining Form of Action.

  F. Anticipating Defenses.

         1. [§381] Rule Against Negativing Defenses.

         2. Effect of Pleading in Violation of Rule.

               (a) [§382] In General.

               (b) [§383] No Admission From Failure To Deny.

               (c) [§384] Motion To Strike.

               (d) [§385] No Waiver of Objection.

         3. Exceptions: Defenses That Must Be Anticipated.

               (a) [§386] Pleading To Escape Statutory Bar.

               (b) [§387] Negative Averments Part of Cause of Action.

  G. Incorporation by Reference.

         1. Exhibit Attached to Pleading.

               (a) [§388] Right To Plead by Reference.

               (b) [§389] Form of Pleading.

               (c) Effect of Pleading.

                     (1) [§390] In General.

                     (2) Where Written Instrument Is Foundation of Action or Defense.

                           (aa) [§391] Recitals as Substitute for Allegations.

                           (bb) [§392] Recitals Inconsistent With Allegations.

                           (cc) [§393] Allegations Required Where Instrument Ambiguous.

                     (3) Where Instrument Is Not Foundation of Action.

                           (aa) [§394] Recitals Cannot Be Substitute for Allegations.

                           (bb) [§395] Exception: Expressly Incorporated Recitals.

         2. [§396] Another Count of Same Pleading.

         3. [§397] Other Pleading in Same Case.

         4. [§398] Superseded Pleading.

  H. [§399] Pleading Where Presumption Applies.

  I. Pleading Where Facts Judicially Noticed.

         1. [§400] No Judicial Notice in Favor of Pleader.

         2. Judicial Notice Against Pleader.

               (a) [§401] General Principle.

               (b) [§402] Illustrations.

  J. Construction of Pleadings.

         1. Liberal Construction in Favor of Pleader.

               (a) [§403] General Rule.

               (b) [§404] Distinctions.

               (c) Illustrations.

                     (1) [§405] Ordinary Situations.

                     (2) [§406] Adverse Party's Failure To Demur.

                     (3) [§407] No Prejudice After Trial on Merits.

                     (4) [§408] Compelling Nature of Pleader's Case.

         2. Construction Against Pleader.

               (a) [§409] In General.

               (b) [§410] Failure To Remove Defect by Amendment.

         3. [§411] Specific Allegations Control General.

         4. [§412] Allegations Control Title or Prayer.

  K. Admissions in Pleadings.

         1. [§413] Nature of Judicial Admission.

         2. [§414] Distinctions.

         3. Effects of Judicial Admission.

               (a) [§415] In General.

               (b) [§416] Admissions of Plaintiff.

               (c) [§417] Admissions of Defendant.

         4. Superseded Pleading in Same Case.

               (a) [§418] Justifiable Correction.

               (b) [§419] Suppressed Allegation.

  L. Verification of Pleadings.

         1. [§420] Nature of Verification.

         2. [§421] Former Requirement of Denial of Instrument.

         3. [§422] Who May Verify.

         4. Form of Verification.

               (a) [§423] Affidavit or Declaration.

               (b) [§424] Use of Statutory Form.

               (c) By Attorney or Other Person.

                     (1) [§425] Statement of Reasons.

                     (2) [§426] Verification by Attorney or Officer.

         5. When Verification Is Required.

               (a) [§427] Complaint or Petition.

               (b) [§428] Answer.

         6. [§429] Effect of Failure To Comply.

  M. [§430] Certification of Pleadings.

 

IX. THE COMPLAINT

  A. In General.

         1. Form and Content.

               (a) [§431] Nature of Pleading.

               (b) [§432] Superior Court.

               (c) [§433] Municipal Court.

         2. Names of Parties.

               (a) In General.

                     (1) [§434] Natural Persons.

                     (2) [§435] Corporations and Associations.

                     (3) [§436] Public Entity or Officer.

                     (4) [§437] Persons in Representative Capacity.

               (b) [§438] Effect of Misnomer of Defendant.

         3. Suing Defendant by Fictitious Name.

               (a) [§439] In General.

               (b) [§440] True Name Known.

               (c) [§441] Amendment To Allege Initial Ignorance.

               (d) True Name Not Known.

                     (1) [§442] Actual Ignorance.

                     (2) [§443] Theory That Ignorance Must Be Excusable.

               (e) [§444] Speculative Listing of Fictitious Defendants.

               (f) Ignorance of Cause of Action.

                     (1) [§445] Problem and Rule.

                     (2) [§446] Illustrations.

                     (3) [§447] Exception: Public Entity Defendant.

               (g) Procedure.

                     (1) [§448] Forms of Allegation.

                     (2) [§449] Service and Appearance.

                     (3) Amendment To Substitute True Name.

                           (aa) [§450] Application and Order.

                           (bb) [§451] Delay in Seeking Amendment.

                           (cc) [§452] Amendment While Venue Change Pending.

                           (dd) [§453] When Action No Longer Pending.

               (h) [§454] Effect of Amendment.

               (i) [§455] Effect of Failure To Amend.

         4. Prayer or Demand.

               (a) [§456] Nature of Prayer.

               (b) [§457] Form.

               (c) Effect of Insufficient Prayer.

                     (1) [§458] Contested Case.

                     (2) [§459] Default Case.

         5. Bill of Particulars in Action on Account.

               (a) In General.

                     (1) [§460] Limited to Action on Account.

                     (2) [§461] Other Procedures Distinguished.

               (b) What Constitutes Action on Account.

                     (1) [§462] Ordinary Contract and Quasi‑Contract Actions.

                     (2) [§463] Account Stated or Other Superseding Contract.

               (c) Procedure in Obtaining Bill.

                     (1) [§464] Defendant's Demand.

                     (2) [§465] Delivery of Account.

                     (3) [§466] Amendment or Further Account.

               (d) [§467] Effect of Bill.

               (e) Effect of Failure To Comply With Demand.

                     (1) [§468] In General.

                     (2) [§469] Defective Bill and Motion for Further Account.

                     (3) [§470] Late Bill: Discretion To Withhold Penalty.

                     (4) [§471] Relief From Default.

         6. Damages Sought for Personal Injury or Death.

               (a) Statement of Nature and Amount of Damages.

                     (1) [§472] In General.

                     (2) [§473] Service and Filing of Statement.

                     (3) [§474] Effect of Statement on Amount of Actual Award.

               (b) [§475] Statement Preserving Right To Seek Punitive Damages.

  B. Legal Actions Arising Out of Contract.

         1. Damages for Breach of Contract.

               (a) In General.

                     (1) [§476] Elements of Cause of Action.

                     (2) [§477] Common Types of