AB 1141, as amended, Chau. Civil actions.
(1) Existing law authorizes a party, pursuant to a specified procedure, to move for summary judgment in any action or proceeding if it is contended that the action has no merit or that there is no defense to it and to move for summary adjudication as to certain issues in the action or proceeding. Existing law provides that a motion for summary adjudication shall be granted only if it completely disposes of a cause of action, affirmative defense, claim for damages, or issue of duty.
This bill would allow a motion for summary adjudication that does not completely dispose of a cause of action, affirmative defense, or issue of duty if the parties whose claims or defenses are put at issue by the motion jointly stipulate as to the issue or issues to be adjudicated and declare that a ruling on the motion would further the interest of judicial economy. This bill would also prescribe the contents of, and signatories to, the notice of motion, among other provisions.
(2) Existing law permits a party to serve an offer in writing upon any other party to an action prior to commencement of trial or arbitration to allow judgment to be taken or an award to be entered in accordance with agreed upon terms and conditions. Existing law provides that if an offer made by a defendant is not accepted and the plaintiff fails to obtain a more favorable judgment or award, the court or arbitrator may require the plaintiff to pay a reasonable sum to cover costs of the services of expert witnesses, as specified.
This bill would clarify that this provision requires a plaintiff to cover only expert witness costs that arose postoffer.
begin insert(3) This bill would incorporate additional changes to Section 437c of the Code of Civil Procedure proposed by SB 470 that would become operative only if SB 470 and this bill are both chaptered and become effective on or before January 1, 2016, and this bill is chaptered last.
end insertVote: majority. Appropriation: no. Fiscal committee: no. State-mandated local program: no.
The people of the State of California do enact as follows:
Section 437c of the Code of Civil Procedure is
2amended to read:
(a) (1) Any party may move for summary judgment in
4any action or proceeding if it is contended that the action has no
5merit or that there is no defense to the action or proceeding. The
6motion may be made at any time after 60 days have elapsed since
7the general appearance in the action or proceeding of each party
8against whom the motion is directed or at any earlier time after
9the general appearance that the court, with or without notice and
10upon good cause shown, may direct.
11(2) Notice of the motion and supporting papers shall be served
12on all other parties to the action at least 75 days before the time
13appointed for hearing. However, if the notice is served by mail,
14the
required 75-day period of notice shall be increased by five days
15if the place of address is within the State of California, 10 days if
16the place of address is outside the State of California but within
17the United States, and 20 days if the place of address is outside
18the United States, and if the notice is served by facsimile
19transmission, express mail, or another method of delivery providing
20for overnight delivery, the required 75-day period of notice shall
21be increased by two court days.
22(3) The motion shall be heard no later than 30 days before the
23date of trial, unless the court for good cause orders otherwise. The
P3 1filing of the motion shall not extend the time within which a party
2must otherwise file a responsive pleading.
3(b) (1) The motion shall be
supported by affidavits, declarations,
4admissions, answers to interrogatories, depositions, and matters
5of which judicial notice shall or may be taken. The supporting
6papers shall include a separate statement setting forth plainly and
7concisely all material facts which the moving party contends are
8undisputed. Each of the material facts stated shall be followed by
9a reference to the supporting evidence. The failure to comply with
10this requirement of a separate statement may in the court’s
11discretion constitute a sufficient ground for denial of the motion.
12(2) Any opposition to the motion shall be served and filed not
13less than 14 days preceding the noticed or continued date of
14hearing, unless the court for good cause orders otherwise. The
15opposition, where appropriate, shall consist of affidavits,
16declarations, admissions, answers to
interrogatories, depositions,
17and matters of which judicial notice shall or may be taken.
18(3) The opposition papers shall include a separate statement
19that responds to each of the material facts contended by the moving
20party to be undisputed, indicating whether the opposing party
21agrees or disagrees that those facts are undisputed. The statement
22also shall set forth plainly and concisely any other material facts
23that the opposing party contends are disputed. Each material fact
24contended by the opposing party to be disputed shall be followed
25by a reference to the supporting evidence. Failure to comply with
26this requirement of a separate statement may constitute a sufficient
27ground, in the court’s discretion, for granting the motion.
28(4) Any reply to the opposition shall be served and
filed by the
29moving party not less than five days preceding the noticed or
30continued date of hearing, unless the court for good cause orders
31otherwise.
32(5) Evidentiary objections not made at the hearing shall be
33deemed waived.
34(6) Except for subdivision (c) of Section 1005 relating to the
35method of service of opposition and reply papers, Sections 1005
36
and 1013, extending the time within which a right may be exercised
37or an act may be done, do not apply to this section.
38(7) Any incorporation by reference of matter in the court’s file
39shall set forth with specificity the exact matter to which reference
40is being made and shall not incorporate the entire file.
P4 1(c) The motion for summary judgment shall be granted if all
2the papers submitted show that there is no triable issue as to any
3material fact and that the moving party is entitled to a judgment
4as a matter of law. In determining whether the papers show that
5there is no triable issue as to any material fact the court shall
6consider all of the evidence set forth in the papers, except that to
7which objections have been made and sustained by the court, and
8all
inferences reasonably deducible from the evidence, except
9summary judgment may not be granted by the court based on
10
inferences reasonably deducible from the evidence, if contradicted
11by other inferences or evidence, which raise a triable issue as to
12any material fact.
13(d) Supporting and opposing affidavits or declarations shall be
14made by any person on personal knowledge, shall set forth
15admissible evidence, and shall show affirmatively that the affiant
16is competent to testify to the matters stated in the affidavits or
17declarations. Any objections based on the failure to comply with
18the requirements of this subdivision shall be made at the hearing
19or shall be deemed waived.
20(e) If a party is otherwise entitled to a summary judgment
21pursuant to this section, summary judgment may not be denied on
22grounds of credibility or for want of cross-examination of witnesses
23furnishing
affidavits or declarations in support of the summary
24judgment, except that summary judgment may be denied in the
25discretion of the court, where the only proof of a material fact
26offered in support of the summary judgment is an affidavit or
27declaration made by an individual who was the sole witness to that
28fact; or where a material fact is an individual’s state of mind, or
29lack thereof, and that fact is sought to be established solely by the
30individual’s affirmation thereof.
31(f) (1) A party may move for summary adjudication as to one
32or more causes of action within an action, one or more affirmative
33defenses, one or more claims for damages, or one or more issues
34of duty, if that party contends that the cause of action has no merit
35or that there is no affirmative defense thereto, or that there is no
36merit to an affirmative
defense as to any cause of action, or both,
37or that there is no merit to a claim for damages, as specified in
38Section 3294 of the Civil Code, or that one or more defendants
39either owed or did not owe a duty to the plaintiff or plaintiffs. A
40motion for summary adjudication shall be granted only if it
P5 1completely disposes of a cause of action, an affirmative defense,
2a claim for damages, or an issue of duty.
3(2) A motion for summary adjudication may be made by itself
4or as an alternative to a motion for summary judgment and shall
5proceed in all procedural respects as a motion for summary
6judgment. However, a party may not move for summary judgment
7based on issues asserted in a prior motion for summary adjudication
8and denied by the court, unless that party establishes, to the
9satisfaction of the court, newly discovered facts or circumstances
10or
a change of law supporting the issues reasserted in the summary
11judgment motion.
12(g) Upon the denial of a motion for summary judgment, on the
13ground that there is a triable issue as to one or more material facts,
14the court shall, by written or oral order, specify one or more
15material facts raised by the motion as to which the court has
16determined there exists a triable controversy. This determination
17shall specifically refer to the evidence proffered in support of and
18in opposition to the motion which indicates that a triable
19controversy exists. Upon the grant of a motion for summary
20judgment, on the ground that there is no triable issue of material
21fact, the court shall, by written or oral order, specify the reasons
22for its determination. The order shall specifically refer to the
23evidence proffered in support of, and if applicable in
opposition
24to, the motion which indicates that no triable issue exists. The court
25shall also state its reasons for any other determination. The court
26shall record its determination by court reporter or written order.
27(h) If it appears from the affidavits submitted in opposition to
28a motion for summary judgment or summary adjudication or both
29that facts essential to justify opposition may exist but cannot, for
30reasons stated, then be presented, the court shall deny the motion,
31or order a continuance to permit affidavits to be obtained or
32discovery to be had or may make any other order as may be just.
33The application to continue the motion to obtain necessary
34discovery may also be made by ex parte motion at any time on or
35before the date the opposition response to the motion is due.
36(i) If, after granting a continuance to allow specified additional
37discovery, the court determines that the party seeking summary
38judgment has unreasonably failed to allow the discovery to be
39conducted, the court shall grant a continuance to permit the
40discovery to go forward or deny the motion for summary judgment
P6 1or summary adjudication. This section does not affect or limit the
2ability of any party to compel discovery under the Civil Discovery
3Act (Title 4 (commencing with Section 2016.010) of Part 4).
4(j) If the court determines at any time that any of the affidavits
5are presented in bad faith or solely for purposes of delay, the court
6shall order the party presenting the affidavits to pay the other party
7the amount of the reasonable expenses which the filing of the
8affidavits caused the other party to incur. Sanctions may not be
9imposed
pursuant to this subdivision, except on notice contained
10in a party’s papers, or on the court’s own noticed motion, and after
11an opportunity to be heard.
12(k) Except when a separate judgment may properly be awarded
13in the action, no final judgment may be entered on a motion for
14summary judgment prior to the termination of the action, but the
15final judgment shall, in addition to any matters determined in the
16action, award judgment as established by the summary proceeding
17herein provided for.
18(l) In actions which arise out of an injury to the person or to
19property, if a motion for summary judgment was granted on the
20basis that the defendant was without fault, no other defendant
21during trial, over plaintiff’s objection, may attempt to attribute
22fault to or comment on the absence or
involvement of the defendant
23who was granted the motion.
24(m) (1) A summary judgment entered under this section is an
25appealable judgment as in other cases. Upon entry of any order
26pursuant to this section, except the entry of summary judgment, a
27party may, within 20 days after service upon him or her of a written
28notice of entry of the order, petition an appropriate reviewing court
29for a peremptory writ. If the notice is served by mail, the initial
30period within which to file the petition shall be increased by five
31days if the place of address is within the State of California, 10
32days if the place of address is outside the State of California but
33within the United States, and 20 days if the place of address is
34outside the United States. If the notice is served by facsimile
35transmission, express mail, or another method
of delivery providing
36for overnight delivery, the initial period within which to file the
37petition shall be increased by two court days. The superior court
38may, for good cause, and prior to the expiration of the initial period,
39extend the time for one additional period not to exceed 10 days.
P7 1(2) Before a reviewing court affirms an order granting summary
2judgment or summary adjudication on a ground not relied upon
3by the trial court, the reviewing court shall afford the parties an
4opportunity to present their views on the issue by submitting
5supplemental briefs. The supplemental briefing may include an
6argument that additional evidence relating to that ground exists,
7but that the party has not had an adequate opportunity to present
8the evidence or to conduct discovery on the issue. The court may
9reverse or remand based upon the supplemental
briefing to allow
10the parties to present additional evidence or to conduct discovery
11on the issue. If the court fails to allow supplemental briefing, a
12rehearing shall be ordered upon timely petition of any party.
13(n) (1) If a motion for summary adjudication is granted, at the
14trial of the action, the cause or causes of action within the action,
15affirmative defense or defenses, claim for damages, or issue or
16issues of duty as to the motion which has been granted shall be
17deemed to be established and the action shall proceed as to the
18cause or causes of action, affirmative defense or defenses, claim
19for damages, or issue or issues of duty remaining.
20(2) In the trial of the action, the fact that a motion for summary
21adjudication is granted as to one or more causes of
action,
22affirmative defenses, claims for damages, or issues of duty within
23the action shall not operate to bar any cause of action, affirmative
24defense, claim for damages, or issue of duty as to which summary
25adjudication was either not sought or denied.
26(3) In the trial of an action, neither a party, nor a witness, nor
27the court shall comment upon the grant or denial of a motion for
28summary adjudication to a jury.
29(o) A cause of action has no merit if either of the following
30exists:
31(1) One or more of the elements of the cause of action cannot
32be separately established, even if that element is separately pleaded.
33(2) A defendant establishes an affirmative
defense to that cause
34of action.
35(p) For purposes of motions for summary judgment and
36summary adjudication:
37(1) A plaintiff or cross-complainant has met his or her burden
38of showing that there is no defense to a cause of action if that party
39has proved each element of the cause of action entitling the party
40to judgment on that cause of action. Once the plaintiff or
P8 1cross-complainant has met that burden, the burden shifts to the
2defendant or cross-defendant to show that a triable issue of one or
3more material facts exists as to that cause of action or a defense
4thereto. The defendant or cross-defendant may not rely upon the
5mere allegations or denials of its pleadings to show that a triable
6issue of material fact exists but, instead, shall set forth the specific
7facts
showing that a triable issue of material fact exists as to that
8cause of action or a defense thereto.
9(2) A defendant or cross-defendant has met his or her burden
10of showing that a cause of action has no merit if that party has
11shown that one or more elements of the cause of action, even if
12not separately pleaded, cannot be established, or that there is a
13complete defense to that cause of action. Once the defendant or
14cross-defendant has met that burden, the burden shifts to the
15plaintiff or cross-complainant to show that a triable issue of one
16or more material facts exists as to that cause of action or a defense
17thereto. The plaintiff or cross-complainant may not rely upon the
18mere allegations or denials of its pleadings to show that a triable
19issue of material fact exists but, instead, shall set forth the specific
20facts showing that a triable
issue of material fact exists as to that
21cause of action or a defense thereto.
22(q) This section does not extend the period for trial provided by
23Section 1170.5.
24(r) Subdivisions (a) and (b) do not apply to actions brought
25pursuant to Chapter 4 (commencing with Section 1159) of Title 3
26of Part 3.
27(s) Notwithstanding subdivision (f), a party may move for
28summary adjudication of a legal issue or a claim for damages other
29than punitive damages that does not completely dispose of a cause
30of action, affirmative defense, or issue of duty pursuant to this
31subdivision.
32(1) (A) Before filing a motion pursuant to this subdivision, the
33parties
whose claims or defenses are put at issue by the motion
34shall submit to the court both of the following:
35(i) A joint stipulation stating the issue or issues to be
36adjudicated.
37(ii) A declaration from each stipulating party that the motion
38will further the interest of judicial economy by decreasing trial
39time or significantly increasing the likelihood of settlement.
P9 1(B) The joint stipulation shall be served on any party to the civil
2action who is not also a party to the motion.
3(2) Within 15 days of receipt of the stipulation and declarations,
4unless the court has good cause for extending the time, the court
5shall notify the stipulating parties as to whether the
motion may
6be filed. In making this determination, the court may consider
7objections by a nonstipulating party made within 10 days of the
8submission of the stipulation.
9(3) If the court elects not to allow the filing of the motion, the
10stipulating parties may request, and upon request the court shall
11conduct, an informal conference with the stipulating parties to
12permit further evaluation of the proposed stipulation; however,
13the stipulating parties shall not file additional papers in support of
14the motion.
15(4) (A) A motion for summary adjudication made pursuant to
16this subdivision shall contain a statement in the notice of motion
17that reads substantially similar to the following: “This motion is
18made pursuant to subdivision (s) of Section 437c of the Code of
19Civil
Procedure. The parties to this motion stipulate that the court
20shall hear this motion and that the resolution of this motion will
21further the interest of judicial economy by decreasing trial time or
22significantly increasing the likelihood of settlement.”
23(B) The notice of motion shall be signed by counsel for all
24parties, and by those parties in propia persona, to the motion.
25(5) A motion filed pursuant to this subdivision may be made by
26itself or as an alternative to a motion for summary judgment and
27shall proceed in all procedural respects as a motion for summary
28judgment.
29(t) For the purposes of this section, a change in law does not
30include a later enacted statute without retroactive
application.
begin insertSection 437c of the end insertbegin insertCode of Civil Procedureend insertbegin insert is
32amended to read:end insert
(a) (1) A party may move for summary judgment in any
34action or proceeding if it is contended that the action has no merit
35or that there is no defense to the action or proceeding. The motion
36may be made at any time after 60 days have elapsed since the
37general appearance in the action or proceeding of each party
38against whom the motion is directed or at any earlier time after
39the general appearance that the court, with or without notice and
40upon good cause shown, may direct.
P10 1(a) Any party may move for summary judgment in any action
2or proceeding if it is contended that the action has no merit or that
3there is no defense to the action or
proceeding. The motion may
4be made at any time after 60 days have elapsed since the general
5appearance in the action or proceeding of each party against whom
6the motion is directed or at any earlier time after the general
7appearance that the court, with or without notice and upon good
8cause shown, may direct. Notice
9begin insert(2)end insertbegin insert end insertbegin insertNoticeend insert of the motion and supporting papers shall be served
10on all other parties to the action at least 75 days before the time
11appointed for hearing. However, if the notice is served by mail,
12the required 75-day period of notice shall be increased bybegin delete fiveend deletebegin insert
5end insert
13 days if the place of address is within the State of California, 10
14days if the place of address is outside the State of California but
15within the United States, and 20 days if the place of address is
16outside the United States, and if the notice is served by facsimile
17transmission,begin delete Express Mail,end deletebegin insert express mail,end insert or another method of
18delivery providing for overnight delivery, the required 75-day
19period of notice shall be increased by two court days.begin delete The motion
20shall be heard no later than 30 days before the date of trial, unless
21the court for good cause orders otherwise. The filing of the motion
22shall not extend the time within which a party must otherwise file
23a responsive pleading.end delete
24(3) The motion shall be heard no later than 30 days before the
25date of trial, unless the court for good cause orders otherwise.
26The filing of the motion shall not extend the time within which a
27party must otherwise file a responsive pleading.
28(b) (1) The motion shall be supported by affidavits, declarations,
29admissions, answers to interrogatories, depositions, and matters
30of which judicial notice shall or may be taken. The supporting
31papers shall include a separate statement setting forth plainly and
32concisely all material factsbegin delete whichend deletebegin insert thatend insert the moving party contends
33are undisputed. Each of the material facts stated shall be followed
34by a reference to
the supporting evidence. The failure to comply
35with this requirement of a separate statement may in the court’s
36discretion constitute a sufficient ground for denial of the motion.
37(2) begin deleteAny end deletebegin insertAn end insertopposition to the motion shall be served and filed
38not less than 14 days preceding the noticed or continued date of
39hearing, unless the court for good cause orders otherwise. The
40opposition, where appropriate, shall consist of affidavits,
P11 1declarations, admissions, answers to interrogatories, depositions,
2and matters of which judicial notice shall or may be taken.
3(3) The opposition papers shall include a separate statement
4that responds to each of the material facts contended by the moving
5party to be
undisputed, indicating whether the opposing party
6agrees or disagrees that those facts are undisputed. The statement
7also shall set forth plainly and concisely any other material facts
8that the opposing party contends are disputed. Each material fact
9contended by the opposing party to be disputed shall be followed
10by a reference to the supporting evidence. Failure to comply with
11this requirement of a separate statement may constitute a sufficient
12ground, in the court’s discretion, for granting the motion.
13(4) begin deleteAny end deletebegin insertA end insertreply to the opposition shall be served and filed by
14the moving party not less than five days preceding the noticed or
15continued date of hearing, unless the court for good cause orders
16otherwise.
17(5) Evidentiary objections not made at the hearing shall be
18deemed waived.
19(6) Except for subdivision (c) of Section 1005 relating to the
20method of service of opposition and reply papers, Sections 1005
21and 1013, extending the time within which a right may be exercised
22or an act may be done, do not apply to this section.
23(7) begin deleteAny end deletebegin insertA end insertincorporation by reference ofbegin insert aend insert matter in the court’s
24file shall set forth with specificity the exact matter to which
25reference is being made and shall not incorporate the entire file.
26(c) The motion for summary judgment shall be granted if all
27the papers submitted show that there is no triable issue as to any
28material fact and that the moving party is entitled to a judgment
29as a matter of law. In determining whether the papers show that
30there is no triable issue as to any material fact the court shall
31consider all of the evidence set forth in the papers, except that to
32which objections have been made and sustained by the court, and
33all inferences reasonably deducible from the evidence, except
34summary judgment may not be granted by the court based on
35inferences reasonably deducible from thebegin delete evidence,end deletebegin insert evidenceend insert if
36contradicted by other inferences orbegin delete evidence, whichend deletebegin insert
evidence thatend insert
37 raise a triable issue as to any material fact.
38(d) Supporting and opposing affidavits or declarations shall be
39made bybegin delete anyend deletebegin insert aend insert person on personal knowledge, shall set forth
40admissible evidence, and shall show affirmatively that the affiant
P12 1is competent to testify to the matters stated in the affidavits or
2declarations.begin delete Any objectionsend deletebegin insert
An objectionend insert based on the failure to
3comply with the requirements of thisbegin delete subdivision shall beend delete
4begin insert subdivision, if notend insert made at thebegin delete hearing orend deletebegin insert hearing,end insert shall be deemed
5waived.
6(e) If a party is otherwise entitled to a summary judgment
7pursuant to this section, summary judgment may not be denied on
8grounds of credibility or for want of cross-examination of witnesses
9furnishing affidavits or declarations in support of the summary
10judgment, except that summary judgment may be denied in the
11discretion of thebegin delete court, whereend deletebegin insert
court ifend insert the only proof of a material
12fact offered in support of the summary judgment is an affidavit or
13declaration made by an individual who was the sole witness to that
14fact; orbegin delete whereend deletebegin insert ifend insert a material fact is an individual’s state of mind, or
15lack thereof, and that fact is sought to be established solely by the
16individual’s affirmation thereof.
17(f) (1) A party may move for summary adjudication as to one
18or more causes of action within an action, one or more affirmative
19defenses, one or more claims for damages, or one or more issues
20of duty, if that party contends that the cause of action has no merit
21or that there is no affirmative defense thereto, or that there is no
22merit to an affirmative
defense as to any cause of action, or both,
23or that there is no merit to a claim for damages, as specified in
24Section 3294 of the Civil Code, or that one or more defendants
25either owed or did not owe a duty to the plaintiff or plaintiffs. A
26motion for summary adjudication shall be granted only if it
27completely disposes of a cause of action, an affirmative defense,
28a claim for damages, or an issue of duty.
29(2) A motion for summary adjudication may be made by itself
30or as an alternative to a motion for summary judgment and shall
31proceed in all procedural respects as a motion for summary
32judgment. However, a party may not move for summary judgment
33based on issues asserted in a prior motion for summary adjudication
34and denied by thebegin delete court,end deletebegin insert courtend insert unless that
party establishesbegin insert,end insert
to the
35satisfaction of the court, newly discovered facts or circumstances
36or a change of law supporting the issues reasserted in the summary
37judgment motion.
38(g) Upon the denial of a motion for summarybegin delete judgment,end delete
39begin insert judgmentend insert on the ground that there is a triable issue as to one or
40more material facts, the court shall, by written or oral order, specify
P13 1one or more material facts raised by the motion as to which the
2court has determined there exists a triable controversy. This
3determination shall specifically refer to the evidence proffered in
4support of and in opposition to the motionbegin delete whichend deletebegin insert
thatend insert
indicates
5that a triable controversy exists. Upon the grant of a motion for
6summarybegin delete judgment,end deletebegin insert judgmentend insert on the ground that there is no triable
7issue of material fact, the court shall, by written or oral order,
8specify the reasons for its determination. The order shall
9specifically refer to the evidence proffered in supportbegin delete of, andend deletebegin insert of
10and,end insert if applicablebegin insert,end insert in oppositionbegin delete to,end deletebegin insert
toend insert the motion which indicates
11that no triable issue exists. The court shall also state its reasons
12for any other determination. The court shall record its determination
13by court reporter or written order.
14(h) If it appears from the affidavits submitted in opposition to
15a motion for summary judgment or summary adjudication or both
16that facts essential to justify opposition may exist but cannot, for
17reasons stated, then be presented, the court shall deny the motion,
18begin delete orend delete order a continuance to permit affidavits to be obtained or
19discovery to be hadbegin insert,end insert
orbegin delete mayend delete make any other order as may be just.
20The application to continue the motion to obtain necessary
21discovery may also be made by ex parte motion at any time on or
22before the date the opposition response to the motion is due.
23(i) If, after granting a continuance to allow specified additional
24discovery, the court determines that the party seeking summary
25judgment has unreasonably failed to allow the discovery to be
26conducted, the court shall grant a continuance to permit the
27discovery to go forward or deny the motion for summary judgment
28or summary adjudication. This section does not affect or limit the
29ability ofbegin delete anyend deletebegin insert aend insert party to compel discovery under
the Civil
30Discovery Act (Title 4 (commencing with Section 2016.010) of
31Part 4).
32(j) If the court determines at any time thatbegin delete any of the affidavits begin insert an affidavit wasend insert presented in bad faith or solely for
33areend deletebegin delete purposesend delete
34begin insert
the purposeend insert of delay, the court shall order the partybegin delete presentingend deletebegin insert who
35presentedend insert thebegin delete affidavitsend deletebegin insert affidavitend insert to pay the other party the amount
36of the reasonable expensesbegin delete whichend deletebegin insert thatend insert the filing of thebegin delete affidavitsend delete
37begin insert affidavitend insert
caused the other party to incur. Sanctionsbegin delete mayend deletebegin insert
shallend insert not
38be imposed pursuant to thisbegin delete subdivision,end deletebegin insert
subdivisionend insert except on
39notice contained in a party’sbegin delete papers,end deletebegin insert papersend insert or on the court’s own
40noticed motion, and after an opportunity to be heard.
P14 1(k) begin deleteExcept when end deletebegin insertUnless end inserta separate judgment may properly be
2awarded in the action,begin delete noend deletebegin insert aend insert final judgmentbegin delete mayend deletebegin insert
shall notend insert be entered
3on a motion for summary judgmentbegin delete prior toend deletebegin insert beforeend insert the termination
4of the action, but the final judgment shall, in addition to any matters
5determined in the action, award judgment as established by the
6summary proceeding herein provided for.
7(l) Inbegin delete actions which ariseend deletebegin insert an action arisingend insert out of an injury to
8the person or to property, if a motion for summary judgmentbegin delete wasend delete
9begin insert
isend insert granted on the basis that the defendant was without fault, no
10other defendant during trial, over plaintiff’s objection, may attempt
11to attribute fault to or comment on the absence or involvement of
12the defendant who was granted the motion.
13(m) (1) A summary judgment entered under this section is an
14appealable judgment as in other cases. Upon entry ofbegin delete anyend deletebegin insert anend insert order
15pursuant to this section, except the entry of summary judgment, a
16party may, within 20 days after service upon him or her of a written
17notice of entry of the order, petition an appropriate reviewing court
18for a peremptory writ. If the notice is served by mail, the initial
19period within which to file the petition shall be
increased by five
20days if the place of address is within the State of California, 10
21days if the place of address is outside the State of California but
22within the United States, and 20 days if the place of address is
23outside the United States. If the notice is served by facsimile
24transmission,begin delete Express Mail,end deletebegin insert express mailend insert or another method of
25delivery providing for overnight delivery, the initial period within
26which to file the petition shall be increased by two court days. The
27superior court may, for good cause, and prior to the expiration of
28the initial period, extend the time for one additional period not to
29exceed 10 days.
30(2) Before a reviewing court affirms an order granting summary
31judgment or summary adjudication on a ground not relied upon
32by the
trial court, the reviewing court shall afford the parties an
33opportunity to present their views on the issue by submitting
34supplemental briefs. The supplemental briefing may include an
35argument that additional evidence relating to that ground exists,
36but that the party has not had an adequate opportunity to present
37the evidence or to conduct discovery on the issue. The court may
38reverse or remand based upon the supplemental briefing to allow
39the parties to present additional evidence or to conduct discovery
P15 1on the issue. If the court fails to allow supplemental briefing, a
2rehearing shall be ordered upon timely petition ofbegin delete anyend deletebegin insert
aend insert party.
3(n) (1) If a motion for summary adjudication is granted, at the
4trial of the action, the cause or causes of action within the action,
5affirmative defense or defenses, claim for damages, or issue or
6issues of duty as to the motion which has been granted shall be
7deemed to be established and the action shall proceed as to the
8cause or causes of action, affirmative defense or defenses, claim
9for damages, or issue or issues of duty remaining.
10(2) In the trial of the action, the fact that a motion for summary
11adjudication is granted as to one or more causes of action,
12affirmative defenses, claims for damages, or issues of duty within
13the action shall not operate to bar any cause of action, affirmative
14defense, claim for damages, or issue of duty as to which summary
15adjudication was either not sought or
denied.
16(3) In the trial of an action, neither a party,begin delete norend delete
a witness, nor
17the court shall commentbegin insert to a juryend insert upon the grant or denial of a
18motion for summary adjudicationbegin delete to a juryend delete.
19(o) A cause of action has no merit if either of the following
20exists:
21(1) One or more of the elements of the cause of action cannot
22be separately established, even if that element is separately pleaded.
23(2) A defendant establishes an affirmative defense to that cause
24of action.
25(p) For purposes of motions for summary judgment and
26summary adjudication:
27(1) A
plaintiff or cross-complainant has met his or her burden
28of showing that there is no defense to a cause of action if that party
29has proved each element of the cause of action entitling the party
30to judgment on that cause of action. Once the plaintiff or
31cross-complainant has met that burden, the burden shifts to the
32defendant or cross-defendant to show that a triable issue of one or
33more material facts exists as to that cause of action or a defense
34thereto. The defendant or cross-defendantbegin delete mayend deletebegin insert shallend insert not rely upon
35the mere allegations or denials of its pleadings to show that a triable
36issue of material fact exists but, instead, shall set forth the specific
37facts showing that a triable issue of material fact exists as to that
38cause of action or a defense thereto.
39(2) A defendant or cross-defendant has met his or her burden
40of showing that a cause of action has no merit if that party has
P16 1shown that one or more elements of the cause of action, even if
2not separately pleaded, cannot be established, or that there is a
3complete defense to that cause of action. Once the defendant or
4cross-defendant has met that burden, the burden shifts to the
5plaintiff or cross-complainant to show that a triable issue of one
6or more material facts exists as to that cause of action or a defense
7thereto. The plaintiff or cross-complainantbegin delete mayend deletebegin insert shallend insert not rely upon
8the mere allegations or denials of its pleadings to show that a triable
9issue of material fact exists but, instead, shall set forth the specific
10facts showing that a triable issue of material fact exists as to that
11cause of action
or a defense thereto.
12(q) In granting or denying a motion for summary judgment or
13summary adjudication, the court need rule only on those objections
14to evidence that it deems material to its disposition of the motion.
15Objections to evidence that are not ruled on for purposes of the
16motion shall be preserved for appellate review.
17(q)
end delete
18begin insert(r)end insert This section does not extend the period for trial provided by
19Section 1170.5.
20(r)
end delete
21begin insert(s)end insert Subdivisions (a) and (b) do not apply to actions brought
22pursuant to Chapter 4 (commencing with Section 1159) of Title 3
23of Part 3.
24(t) Notwithstanding subdivision (f), a party may move for
25summary adjudication of a legal issue or a claim for damages
26other than punitive damages that does not completely dispose of
27a cause of action, affirmative defense, or issue of duty pursuant
28to this subdivision.
29(1) (A) Before filing a motion pursuant to this subdivision, the
30parties whose claims or defenses are
put at issue by the motion
31shall submit to the court both of the following:
32(i) A joint stipulation stating the issue or issues to be
33adjudicated.
34(ii) A declaration from each stipulating party that the motion
35will further the interest of judicial economy by decreasing trial
36time or significantly increasing the likelihood of settlement.
37(B) The joint stipulation shall be served on any party to the civil
38action who is not also a party to the motion.
39(2) Within 15 days of receipt of the stipulation and declarations,
40unless the court has good cause for extending the time, the court
P17 1shall notify the stipulating parties as to whether the motion may
2be filed. In making this determination, the court may consider
3objections by a nonstipulating party made within 10 days of the
4submission of the stipulation.
5(3) If the court elects not to allow the filing of the motion, the
6stipulating parties may request, and upon request the court shall
7conduct, an informal conference with the stipulating parties to
8permit further evaluation of the proposed stipulation; however,
9the stipulating parties shall not file additional papers in support
10of the motion.
11(4) (A) A motion for summary adjudication made pursuant to
12this subdivision shall contain a statement in the notice of motion
13that reads substantially similar to the following: “This motion is
14made pursuant to subdivision (t) of Section 437c of the Code of
15Civil Procedure. The parties to this motion stipulate that the court
16shall hear this motion and that the resolution of this motion will
17further the interest of judicial economy by decreasing trial time
18or significantly increasing the likelihood of settlement.”
19(B) The notice of motion shall be signed by counsel for all
20parties, and by those parties in propia persona, to the motion.
21(5) A motion filed pursuant to this subdivision may be made by
22itself or as an alternative to a motion for summary judgment and
23shall proceed in all procedural respects as a motion for summary
24judgment.
25(s)
end delete
26begin insert(u)end insert Forbegin delete theend delete
purposes of this section, a change in law does not
27include a later enacted statute without retroactive application.
28(t) This section shall become operative on January 1, 2015.
end deleteSection 998 of the Code of Civil Procedure is amended
30to read:
(a) The costs allowed under Sections 1031 and 1032 shall
32be withheld or augmented as provided in this section.
33(b) Not less than 10 days prior to commencement of trial or
34arbitration (as provided in Section 1281 or 1295) of a dispute to
35be resolved by arbitration, any party may serve an offer in writing
36upon any other party to the action to allow judgment to be taken
37or an award to be entered in accordance with the terms and
38conditions stated at that time. The written offer shall include a
39statement of the offer, containing the terms and conditions of the
40judgment or award, and a provision that allows the accepting party
P18 1to indicate acceptance of
the offer by signing a statement that the
2offer is accepted. Any acceptance of the offer, whether made on
3the document containing the offer or on a separate document of
4acceptance, shall be in writing and shall be signed by counsel for
5the accepting party or, if not represented by counsel, by the
6accepting party.
7(1) If the offer is accepted, the offer with proof of acceptance
8shall be filed and the clerk or the judge shall enter judgment
9accordingly. In the case of an arbitration, the offer with proof of
10acceptance shall be filed with the arbitrator or arbitrators who shall
11promptly render an award accordingly.
12(2) If the offer is not accepted prior to trial or arbitration or
13within 30 days after it is made, whichever occurs first, it shall be
14deemed withdrawn, and cannot be given in
evidence upon the trial
15or arbitration.
16(3) For purposes of this subdivision, a trial or arbitration shall
17be deemed to be actually commenced at the beginning of the
18opening statement of the plaintiff or counsel, or, if there is no
19opening statement, at the time of the administering of the oath or
20affirmation to the first witness, or the introduction of any evidence.
21(c) (1) If an offer made by a defendant is not accepted and the
22plaintiff fails to obtain a more favorable judgment or award, the
23plaintiff shall not recover his or her postoffer costs and shall pay
24the defendant’s costs from the time of the offer. In addition, in any
25action or proceeding other than an eminent domain action, the
26court or arbitrator, in its discretion, may require the plaintiff to
27pay
a reasonable sum to cover postoffer costs of the services of
28expert witnesses, who are not regular employees of any party,
29actually incurred and reasonably necessary in either, or both,
30preparation for trial or arbitration, or during trial or arbitration, of
31the case by the defendant.
32(2) (A) In determining whether the plaintiff obtains a more
33favorable judgment, the court or arbitrator shall exclude the
34postoffer costs.
35(B) It is the intent of the Legislature in enacting subparagraph
36(A) to supersede the holding in Encinitas Plaza Real v. Knight,
37209 Cal.App.3d 996, that attorney’s fees awarded to the prevailing
38party were not costs for purposes of this section but were part of
39the judgment.
P19 1(d) If an offer made by a plaintiff is not accepted and the
2defendant fails to obtain a more favorable judgment or award in
3any action or proceeding other than an eminent domain action, the
4court or arbitrator, in its discretion, may require the defendant to
5pay a reasonable sum to cover postoffer costs of the services of
6expert witnesses, who are not regular employees of any party,
7actually incurred and reasonably necessary in either, or both,
8preparation for trial or arbitration, or during trial or arbitration, of
9the case by the plaintiff, in addition to plaintiff’s costs.
10(e) If an offer made by a defendant is not accepted and the
11plaintiff fails to obtain a more favorable judgment or award, the
12costs under this section, from the time of the offer, shall be
13deducted from any damages awarded in favor of the plaintiff. If
14the costs
awarded under this section exceed the amount of the
15damages awarded to the plaintiff the net amount shall be awarded
16to the defendant and judgment or award shall be entered
17accordingly.
18(f) Police officers shall be deemed to be expert witnesses for
19the purposes of this section. For purposes of this section, “plaintiff”
20includes a cross-complainant and “defendant” includes a
21cross-defendant. Any judgment or award entered pursuant to this
22section shall be deemed to be a compromise settlement.
23(g) This chapter does not apply to either of the following:
24(1) An offer that is made by a plaintiff in an eminent domain
25action.
26(2) Any enforcement action brought in the
name of the people
27of the State of California by the Attorney General, a district
28attorney, or a city attorney, acting as a public prosecutor.
29(h) The costs for services of expert witnesses for trial under
30subdivisions (c) and (d) shall not exceed those specified in Section
3168092.5 of the Government Code.
32(i) This section shall not apply to labor arbitrations filed pursuant
33to memoranda of understanding under the Ralph C. Dills Act
34(Chapter 10.3 (commencing with Section 3512) of Division 4 of
35Title 1 of the Government Code).
Section 1.5 of this bill incorporates amendments to
37Section 437c of the Code of Civil Procedure proposed by both this
38bill and Senate Bill 470. It shall only become operative if (1) both
39bills are enacted and become effective on or before January 1,
402016, (2) each bill amends Section 437c of the Code of Civil
P20 1Procedure, and (3) this bill is enacted after Senate Bill 470, in
2which case Section 1 of this bill shall not become operative.
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96