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Sbs Relief From Default Judgment PDF
Sbs Relief From Default Judgment PDF
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BACKGROUND
When a defendant is served with a Summons and Complaint, the defendant has a limited amount of
time (typically 30 days) in which to respond to the lawsuit. If a defendant fails to respond, the plaintiff
may ask the court to enter a default judgment against the defendant.
In a breach of contract or collection case, the amount of the judgment is usually the amount
requested by the plaintiff in the complaint. In a personal injury or property damage case, the amount
awarded is limited to the amount of damages established by the evidence the plaintiff presents to the
Court.
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STEP-BY-STEP INSTRUCTIONS
Step 1: Collect Supporting Documentation
Motions to set aside default judgments typically include one or more documents attached as exhibits,
which provide the court with evidence supporting your claims. You may want to collect these
documents ahead of time, so that you may accurately describe them in your pleadings. The
documents you will attach vary depending on your situation, the grounds you are claiming, and what
you are attempting to prove.
For example, you may want to collect:
Evidence of your residential or business address on the purported date of service, if you are
claiming that you did not receive actual notice because service occurred at an old address;
Medical documentation if you claim excusable neglect based on a medical condition;
Proof that you are not the party named in the judgment if you are claiming mistaken identity;
Identity Theft Victims Complaint and Affidavit or a copy of a related police report if you are
claiming identity theft (NOTE: If you are claiming identity theft under Civ 1788.61, one of
these must be included with your motion);
Documentation of any misinformation you received from a court officer, etc.
Remember, you are not trying to convince the court why you should win the lawsuit at this point. You
are attaching only documents that prove why the default should be set aside. If your motion is
granted, you will have an opportunity to present your defense to the lawsuit.
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For example, suppose you wanted to have your motion heard on June 18, 2012. You would start
counting backward using June 15, 2012 as day one. Do not count weekends or court holidays (there
is only one court holiday in this example, which is Memorial Day, May 28). Your sixteenth court day
before the hearing would be May 24, 2012, which would be the latest that the motion could be filed.
Service Deadline: Prior to filing the motion with the court, all other attorneys, or self-represented
parties in a case must be served with a copy of the motion. This means that someone over the age of
18 who is not a party in the case must either personally deliver a copy of the motion and related
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Motion
Points and authorities
Declaration
Exhibits
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Attaching Exhibits
In Sacramento County, the exhibits
in one set of photocopies must be
separated by a rigid sheet of card
stock with a tab identifying the letter
of the exhibit on the bottom. The
Law Library sells exhibit tabs at the
Circulation Desk.
Exhibits for the original and other
two copies should be separated by
a blank piece of pleading paper
with their exhibit letter or number
typed or written at the bottom of the
page.
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Step 7: Filing/Fees
File your motion and proof of service at the Law & Motion Civil Filing Window in Room 102 on the first
floor of the Gordon D. Schaber Sacramento County Courthouse at 720 9th Street in downtown
Sacramento.
If this is the first document that you have filed in this case, the court will assess a first appearance fee
when you file your motion. This fee depends on the amount the plaintiff alleges is owed in the original
Complaint. If the Complaint sought up to $10,000, the first appearance fee is (as of the date of this
guide) $225. If the Complaint sought over $10,000, but not over $25,000, the first appearance fee is
$370. Cases seeking over $25,000 have a first appearance fee of $435. If you have already paid this
first appearance fee, the fee for filing a motion is $60. Current fees are available on the Sacramento
County Superior Courts website (www.saccourt.ca.gov/fees/docs/fee-schedule.pdf), and are due at
the time you file your motion unless you qualify for a waiver of your court fees. For more information,
see the Step-by-Step guide on Fee Waivers on our website at www.saclaw.org/fee-waiver-guide.
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FOR HELP
Sacramento County Public Law Library Civil Self Help Center
609 9th Street, Sacramento 95814
http://www.saclaw.org/self-help/civil-self-help-center/
Services Provided: The Sacramento County Public Law Library Civil Self Help Center provides
general information and basic assistance to self-represented litigants on a variety of civil legal issues.
Appointments will be made beginning at 8:30 a.m. Patrons who are present at 8:30 a.m. will be
entered into a random drawing to determine the order their case will be evaluated. If an appointment
is appropriate, it will be made for later in the day. You are encouraged to arrive by 8:25 a.m. to
participate in the appointment setting drawing.
Eligibility: Must be a Sacramento County resident or have a qualifying case in the Sacramento County
Superior Court.
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Notice of Motion and Motion to Set Aside Default, Memorandum of Points and Authorities,
and Declaration in Support of Motion
Sample filled-in forms with instructions are available at the end of this Guide.
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You may print the template and fill in the blanks by hand, or you may type the document using the form
motion as a template. If you are typing the document, you may delete the checkboxes and accompanying
text for anything that you are not asserting.
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Doug Defendant
123 Main Street
Sacramento, CA 95814
916-555-9876
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Peter Plaintiff,
Plaintiff,
vs.
Doug Defendant,
Defendant
Insert the date, time and department of
the hearing, as well as the date that the
lawsuit was first filed.
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18this box or delete the checkbox if you
Check
are requesting that the court quash service
19Summons.
of the
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) Date Complaint was filed: January 17, 2011
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Service of the Summons did not result in actual notice in time to defend action
brought by a debt buyer (Civ. 1788.61);
If you are arguing any other
Other Grounds:
This motion will be based upon this notice, the attached points and authorities and declaration of
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Pursuant to Local Rule 1.06 (A) the court will make a tentative ruling on the merits of this
matter by 2:00 p.m., the court day before the hearing. The complete text of the tentative rulings for
the department may be downloaded off the courts website. If the party does not have online access,
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they may call the dedicated phone number for the department as referenced in the local telephone
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directory between the hours of 2:00 p.m. and 4:00 p.m. on the court day before the hearing and
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receive the tentative ruling. If you do not call the court and the opposing party by 4:00 p.m. the court
day before the hearing, no hearing will be held.
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17 local rules of the Sacramento Superior Court
The
requires this notice about the tentative ruling system
18included with each motion. Other courts have
be
different requirements.
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Dated:
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___________________________
Doug Defendant
Defendant, In Pro Per
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October 1, 2011
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The Points and Authorities explains the legal basis for your motion.
The background explains how the default came about. Either fill in the blanks and
check the appropriate boxes, or write your own description.
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I. Background
On January 17, 2011, Plaintiff filed a Complaint in this court. On March 26, 2011 this court
entered a default, and on March 26, 2011 a judgment was entered against the Defendant. The
moving defendant is now asking for a set aside of that default and, if entered, default judgment as
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him or her through his or her mistake, inadvertence, surprise, or excusable neglect ( Code Civ. Proc.
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473(b). This motion is filed within a reasonable period of time, not exceeding six months after entry
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of the default.
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B. Policy of Law Favors Trial on Merits. The policy of the law is that controversies should be
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heard and disposed of on their merits (Fasuyi v. Permatex, Inc. (2008) 167 Cal. App. 4th 681, 694
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703, 84 Cal. Rptr. 3d 351; Berman v. Klassman (1971) 17 Cal. App. 3d 900, 909, 95 Cal. Rptr. 417).
C. Court Has Wide Discretion in Granting Relief. A trial court has wide discretion to grant relief
under Code of Civil Procedure Section 473 (Berman v. Klassman (1971) 17 Cal. App. 3d 900, 909,
95 Cal. Rptr. 417).
D. Liberal Construction of Statute. Code of Civil Procedure Section 473(b) is a remedial measure
to be liberally construed, and any doubts existing as to the propriety of setting aside a default
thereunder will be resolved in favor of a hearing on the merits (Berman v. Klassman (1971) 17 Cal.
App. 3d 900, 910, 95 Cal. Rptr. 417).
MOTION TO SET ASIDE- 3
(If checked paragraphs E H are argued) The court should grant defendants motion for relief
pursuant to CCP 473.5 because he/she received no actual notice of the action in time to defend,
he/she has filed a timely motion for relief, and the default and default judgment was not caused
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E. Motion for Relief From Default for Lack of Actual Notice. When service of a summons has not
resulted in actual notice to a party in time to defend the action and a default or default judgment has
been entered against him or her in the action, the party may serve and file a notice of motion to set
aside the default or default judgment and for leave to defend the action (Code Civ. Proc. 473.5(a)).
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F. Court May Grant Relief on Timely Motion if Defendant Not at Fault. On a finding by the
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court that the motion was made within the two year time period permitted by Code of Civil Procedure
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Section 473.5(a) and that his or her lack of actual notice in time to defend the action was not caused
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by his or her avoidance of service or inexcusable neglect, it may set aside the default or default
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judgment on whatever terms as may be just and allow the party to defend the action ( Code Civ. Proc.
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473.5(c); Goya v. P.E.R.U. Enterprises (1978) 87 Cal. App. 3d 886, 890891, 151 Cal. Rptr. 258).
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G. Granting of Relief Within Discretion of Trial Court. Whether or not relief should be granted
under Code of Civil Procedure Section 473.5 is a matter within the discretion of the trial court
(Brockman v. Wagenbach (1957) 152 Cal. App. 2d 603, 611, 313 P.2d 659).
H. Policy Favors Application for Relief. Unless inexcusable neglect is clear, the policy favoring
trial on the merits prevails over the general rule of deference to the trial courts exercise of discretion,
Check or delete the checkbox and parenthetical if you are seeking
(If checked paragraphs I-K are argued) The court should grant defendants motion for relief
pursuant to Civil Code 1788.61 because he/she received no actual notice of the action in time
to defend against an action brought by a debt buyer, he/she has filed a timely motion for relief,
MOTION TO SET ASIDE- 4
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and the default and default judgment was not caused by the plaintiffs avoidance of service or
inexcusable neglect.
I. Motion for Relief From Default for Lack of Actual Notice. When service of a summons has not
resulted in actual notice to a party in time to defend an action brought by a debt buyer and a default or
default judgment has been entered against him or her in the action, the party may serve and file a
notice of motion to set aside the default or default judgment and for leave to defend the action (Civ.
Code 1788.61(a)(1)).
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J. Court May Grant Relief on Timely Motion if Defendant Not at Fault. On a finding by the
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court that the motion was made within the time period(s) permitted by Civ. Code 1788.61(a)(2)(A),
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Civ. Code 1788.61(a)(2)(B) and/or Civ. Code 1788.61(a)(3)(A), and that his or her lack of actual
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notice in time to defend the action was not caused by his or her avoidance of service or inexcusable
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neglect, it may set aside the default or default judgment on whatever terms as may be just and allow
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K. Court may consider evidence presented by either party. Either party may introduce, and the
court may consider, evidence in support
of its
relating iftoyou
theare
process
Check
or motion,
delete theincluding
checkboxevidence
and parenthetical
seeking set
aside the default because the judgment is void due to a lack of service
(If checked paragraphs L N are argued) The court should grant defendants motion to set
aside the default and default judgment, if entered on the ground that it is void because,
although its invalidity may not appear from an examination of the judgment roll, it is
nonetheless void in fact in that the summons and complaint were never validly served on the
defendant, and the defendant lacked actual notice of this lawsuit
L. Statutory Power to Set Aside Void Judgment. The court may, on motion of either party after
notice to the other party, set aside any void judgment or order (Code Civ. Proc. 473(d)).
M. Inherent Power to Set Aside Judgment Not Void on Its Face but Void in Fact. The law is
settled that courts of record have inherent power to set aside a void judgment whether or not it is void
MOTION TO SET ASIDE- 5
on its face (Rogers v. Silverman (1989) 216 Cal. App. 3d 1114, 1122, 265 Cal. Rptr. 286). As
described in the attached Declaration, the service of the Summons was improper, depriving the court
of jurisdiction as to the defendant. Furthermore, the defendant is filing this motion within a
reasonable period of time within six months of learning of the existence of this lawsuit.
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N. Court Has Duty to Set Aside Judgment. It is well settled that when an application to vacate and
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because the default is void (CCP 473(d)) because the Proof of Service was never filed,
jurisdiction facts) was filed and the complaint was not verified in a consumer credit case
(If checked paragraphs O R are argued) The court should set aside the default and, if
entered, default judgment in this action as void on its face because no proof of service was
filed this is a consumer credit debt, however no declaration of venue has been filed and the
complaint is not verified.
Choose reason the judgment is void
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O. Relief From Void Judgment or Order. The court may, on motion of either party after notice to
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the other party, set aside any void judgment or order (Code Civ. Proc. 473(d)).
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P. Inherent Power to Set Aside Judgment Void on Its Face. A court has inherent power,
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independent of statute, to set aside a judgment or order that is void on its face (People v. Greene
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(1887) 74 Cal. 400, 405406, 16 P. 197; Hendrix v. Hendrix (1955) 130 Cal. App. 2d 379, 383, 279
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P.2d 58).
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Q. Test for Establishing That Judgment Is Void on Its Face. A judgment or order is void on its
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face when its invalidity appears from an examination of the judgment roll (People v. Davis (1904)
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143 Cal. 673, 676, 77 P. 651; Carrasco v. Craft (1985) 164 Cal. App. 3d 796, 808, 210 Cal. Rptr.
599).
R. Judgment Roll When Complaint Not Answered. If the complaint is not answered by any
defendant, the following papers, without being attached together, constitute the judgment roll: the
MOTION TO SET ASIDE- 6
summons, with the affidavit or proof of service; the complaint; the request for entry of default with a
memorandum endorsed thereon that the default of the defendant in not answering was entered, and a
copy of the judgment; if defendant has appeared by demurrer, and the demurrer has been overruled,
then notice of the overruling thereof served on defendants attorney, together with proof of the
service; and in case the service is made by publication, the affidavit for publication of summons, and
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Check or delete the checkbox and parenthetical if you are also asking that the court quash
do not check the box, or delete the heading and paragraphs S to V.
(If checked paragraphs S-V are argued) The court should quash service of the summons due to
lack of jurisdiction.
S. Motion to Quash Service of Summons. On or before the last day of his or her time to plead, or
within such further time as the court may for good cause allow, a defendant may serve and file a
notice of motion to quash service of summons on the ground the court lacks jurisdiction over him or
her (Code Civ. Proc. 418.10(a)(1)).
T. Compliance With Statutory Provisions Governing Service of Process Is Required. Service of
summons in conformance with the mode prescribed by statute is deemed jurisdictional, and, absent
such service, no jurisdiction is acquired by the court in the particular action (Renoir v. Redstar Corp.
(2004) 123 Cal. App. 4th 1145, 1150, 20 Cal. Rptr. 3d 603; Schering Corp. v. Superior Court (1975)
52 Cal. App. 3d 737, 741, 125 Cal. Rptr. 337; Sternbeck v. Buck (1957) 148 Cal. App. 2d 829, 832,
307 P.2d 970).
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U. Strict Compliance Necessary for Substituted or Constructive Service. A court has no authority
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to render judgment on the basis of substituted or constructive service of the summons when statutory
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requirements have not been strictly complied with (Summers v. McClanahan (2006) 140 Cal. App.
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4th 403, 412, 44 Cal. Rptr. 3d 338 (improper service on personal manager); Zirbes v. Stratton (1986)
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187 Cal. App. 3d 1407, 1416, 232 Cal. Rptr. 653 (substituted service); Eagle Electric Mfg. Co. v.
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Keener (1966) 247 Cal. App. 2d 246, 251, 55 Cal. Rptr. 444 (same); Bank of America v. Carr (1956)
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138 Cal. App. 2d 727, 737, 292 P.2d 587 (constructive service)).
MOTION TO SET ASIDE- 7
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V. General Appearance After Default Judgment Does Not Validate Defective Service. The
general appearance after entry of a default judgment by a defendant who was defectively served with
summons does not make the defective service retroactively valid (In re Marriage of Smith (1982) 135
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This section is provided for you to argue any additional legal basis for your
motion to set aside. Either check the box and write your additional points and
Forauthorities
the aforementioned
reasons, Defendant
setand
aside
ofyour
the default,
in the lines provided,
or delete therequests
check box
type
points and if applicable,
and authorities. If you are making no other arguments, leave the box
default judgment
entered
against
orsection.
her and requests that the Service of the Summons be set
unchecked,
or delete
thehim
entire
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Date, sign, and print your name where indicated, and enter
your13
party designation.
As in
14the rest of this document, if you are typing the
document using the form motion as a template, you may
delete
15 checkboxes for anything you are asserting, and
checkboxes with accompanying text for anything that you
are 16
not asserting. This will provide a shorter, cleaner
document.
Dated:
October 1, 2011
___________________________
Doug Defendant
Defendant, In Pro Per
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The declaration contains the evidence that supports your motion. It is the most important part of the motion. Because your
facts are unique to your case it is preferable that the declaration be written specifically to your circumstances, using this
template only as a rough guide to the types of facts you might include.
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DECLARATION
Enter the name and party designation of person making the declaration.
I, Doug Defendant, am the Defendant in this matter, and I declare the following in support of my
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This section
identifies
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whether there
was a Proof of
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Service of
Summons in
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the file, and
what it stated.
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1. I have reviewed the court file, and there is there is not a Proof of Service of Summons
filed in this case. (If there is not a Proof of Service of Summons filed, paragraphs 2-7 below
are not asserted as part of this declaration).
2. The Plaintiffs Proof of Service of Summons states that I was personally served I was
served by substituted service.
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3. Service allegedly took place on January 21, 2011 at 2:15 pm at 3579 Oak Ave., Sacramento.
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4. The Proof of Service of Summons describes the person served as being named
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John Doe, and having the following physical description: white male, 510, 195 pounds,
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5. The Proof of Service of Summons identifies the server as a registered process server
x Although the Proof of Service of Summons claims that I was served by substituted
service, I did not live or work at the address I where substituted service allegedly took
place, as described in the following paragraphs.
7. The following facts support my contention in paragraph 6: The address shown on the Proof
of Service is a former address. I moved from that address to my current residence at 123 Main
Street, Sacramento, in August 2010. A copy of my rental agreement for this residence is
attached as Exhibit B.
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This section
describes when
and how10
you
learned about
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the lawsuit.
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8. I first learned about this lawsuit on or around September 15, 2011. The way I first learned
about this lawsuit was being served with the Summons and Complaint; or as follows:
In early September, I was denied a loan to purchase a vehicle. I requested a copy of my credit
report, and was surprised to see a judgment against me for this case. Finding the judgment
listed on my credit report was the first I had ever heard of this lawsuit.
9. I was not evading service, so my lack of actual notice of this case is not the result of
evasion of service.
If you contend you did not respond due to a lack of actual notice of the lawsuit,
the lack of notice cannot be because you were evading service.
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OR LACK OF NOTICE
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10. I contend that my failure to respond was the result of inadvertence, surprise, mistake, or
excusable neglect or lack of notice for the following reasons:
State the facts that describe the reason you did not respond, and
how this lack of response was the result of inadvertence, surprise,
mistake, excusable neglect or lack of notice.
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11. But for the above facts, I would have filed the Proposed Answer, attached as Exhibit A.
12. I additionally wish the court to consider the following when evaluating my request to set
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Remember- the declaration is your explanation and your evidence as to why the set
aside motion should be granted. If you can, you should write the declaration portion of
the motion on your own, in your own words, rather than using the language of this
template. The resulting declaration will likely be shorter, and will hopefully better convey
the reasons for your motion. When writing, there are several tips you should keep in
mind:
This declaration is being read by a judge that has no knowledge of you or the
facts of your case. It should be written in a way that quickly and clearly explains
your position to a complete stranger. You may benefit by having someone else
read your declaration to see if he or she understands the points that you are
attempting to make.
It is your responsibility to present enough evidence to convince the court to grant
your motion. If, for example, you contend that service of the Summons and
Complaint was invalid, what evidence can you present to support this?
Remember to present facts that apply to your reasons for set aside. For
example, if the Proof of Service of Summons alleges that you were served by
substituted service (i.e. service was on an adult in your home or place of work),
proving that you werent at home or work at the time does not invalidate the
service, but showing that it wasnt your home or work would.
13. I have attached the following exhibits to this declaration in support of my motion to set
aside the default:
x
b. x
Exhibit B: Lease agreement showing my residence on date of service.
c. Exhibit C: (describe)Your motion must have the responsive pleading (typically an Answer,
d. Exhibit
e. Exhibit
I declare under penalty of perjury under the laws of the State of California that the foregoing is
true and correct.
This language
is what allows the declaration to be
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considered as evidence. Without this language, none of your
facts can be considered by the court.
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Dated:
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___________________________
___________________________
Doug Defendant
Defendant, In Pro Per
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Proposed
Answer
Exhibit A
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