A159594
Cal. Ct. App.Dec 21, 2021Background
- Don Heinsohn moved to join Tayisiya Dubinina (the niece of respondent Olena Cherednychenko) as a third‑party claimant in the dissolution action, alleging she received community assets (Hawaii real property and proceeds of a debate school, Young Genius).
- Court granted joinder Dec. 17, 2018, and directed Heinsohn’s counsel to serve a summons and pleading; court told Dubinina (unrepresented) she would have 30 days after service to file a response and could consult the family law facilitator for help.
- Heinsohn’s counsel served the joinder summons and pleading by email on Jan. 10, 2019; Dubinina did not file a responsive pleading within 30 days; counsel requested entry of default and the court entered default Feb. 21, 2019.
- Dubinina moved to set aside the default under Code Civ. Proc. § 473(b), claiming she relied on advice from the court’s family law facilitator that no response was required and initially did not attach a proposed pleading; the trial court denied relief and later entered a default judgment directing return of property and awarding punitive damages.
- On appeal the Court of Appeal held the trial court had jurisdiction despite a prior dismissed appeal, found the denial of relief under § 473(b) was an abuse of discretion (mistake was reasonable; Dubinina had substantially complied with the proposed‑pleading requirement; Heinsohn suffered no prejudice), and reversed the order denying set aside and the default judgment.
Issues
| Issue | Plaintiff's Argument (Dubinina) | Defendant's Argument (Heinsohn) | Held |
|---|---|---|---|
| Whether default judgment is void for noncompliance with CCP §585 and Cal. Rules of Court, rule 3.1800 | Default judgment invalid for lack of required procedures | Any defect was harmless; judgment valid | Not addressed on merits (court reversed on other grounds) |
| Whether trial court lacked jurisdiction to act before remittitur in earlier appeal | Trial court was divested of jurisdiction while prior appeal pending | Appeal was from a nonappealable joinder order, so trial court retained jurisdiction | Trial court had jurisdiction because appeal from joinder was nonappealable and was dismissed |
| Whether trial court abused discretion under §473(b) by denying motion to set aside default without adequately considering excusable mistake | Denial was error: she reasonably relied on family law facilitator, substantially complied with proposed‑pleading requirement, moved promptly, and opposing party not prejudiced | She failed to attach a proposed pleading and the summons required a response; relief properly denied | Reversed: trial court abused discretion — mistake reasonable, substantial compliance shown, no prejudice; set aside denial and default judgment reversed |
Key Cases Cited
- Varian Medical Systems, Inc. v. Delfino, 35 Cal.4th 180 (2005) (trial court divested of jurisdiction during a pending appeal generally)
- Hearn Pacific Corp. v. Second Generation Roofing, Inc., 247 Cal.App.4th 117 (2016) (appeal from a nonappealable order does not divest trial court of jurisdiction)
- Elston v. City of Turlock, 38 Cal.3d 227 (1985) (standards for § 473 relief from default; liberally applied to allow trial on merits)
- Grappo v. McMills, 11 Cal.App.5th 996 (2017) (section 473 relief favors trial on merits; slight evidence may suffice where prompt)
- Rappleyea v. Campbell, 8 Cal.4th 975 (1994) (orders denying relief from default are scrutinized closely)
- Austin v. Los Angeles Unified School District, 244 Cal.App.4th 918 (2016) (substantial compliance can satisfy proposed‑pleading requirement)
- Fasuyi v. Permatex, Inc., 167 Cal.App.4th 681 (2008) (denying default when opposing counsel failed to warn of intent to take default may be unfair; prejudice must be shown)
- Carmel, Ltd. v. Tavoussi, 175 Cal.App.4th 393 (2009) (purpose of proposed‑pleading requirement is to show good faith and readiness to proceed)
