# California Code of Civil Procedure — Rule-by-Rule Reference The California Code of Civil Procedure (CCP) governs civil procedure in all California Superior Courts and is enacted by the Legislature. Authoritative source: **https://leginfo.legislature.ca.gov/faces/codesTOCSelected.xhtml?tocCode=CCP** The California Rules of Court (CRC), promulgated by the Judicial Council under Cal. Const. art. VI, § 6, layer atop the CCP for format, motion practice, and case management. Authoritative source: **https://www.courts.ca.gov/cms/rules/** This reference summarizes the provisions most frequently invoked in civil practice. Pull verbatim text from the source above when quoting in a brief. > **NOT LEGAL ADVICE.** Verify every citation against the current > CCP and CRC — both are amended by the Legislature and Judicial > Council on a rolling basis. ## Pleadings ### CCP § 425.10 — Contents of complaint The complaint must contain: - A statement of the facts constituting the cause of action, in ordinary and concise language - A demand for judgment for the relief to which the plaintiff claims to be entitled California is a **fact-pleading** jurisdiction. The complaint must allege the **ultimate facts** of each element of each cause of action. Conclusory legal conclusions are insufficient. ### CCP § 430.10 — Grounds for demurrer A defendant may demur to a complaint (or any cause of action) on the following grounds: - **(a)** The court has no jurisdiction of the subject matter - **(b)** The plaintiff lacks legal capacity to sue - **(c)** Another action is pending between the same parties for the same cause - **(d)** There is a defect or misjoinder of parties - **(e)** The pleading does not state facts sufficient to constitute a cause of action — the most common ground, analogous to FRCP 12(b)(6) - **(f)** The pleading is uncertain (ambiguous / unintelligible) - **(g)** The pleading does not state facts sufficient to constitute a defense (for demurrer to answer) A demurrer must be sustained with leave to amend on most grounds unless the defect cannot be cured. ### CCP § 430.30 — Time to demur - A defendant must demur or answer within **30 days** after service of the complaint (CCP § 412.20(a)(3)) - The court may extend the time by stipulation or noticed motion ### CCP § 430.41 — Meet-and-confer before demurrer Before filing a demurrer, the demurring party must meet and confer in person or by telephone with the opposing party to determine whether an agreement can be reached to resolve the objections. A declaration must be filed with the demurrer certifying the meet-and-confer occurred. ### CCP § 431.30 — Answer; contents The answer must: - Address each material allegation in the complaint - Contain a general or specific denial of each allegation controverted - Plead each affirmative defense as a separate defense (CCP § 431.30(b)(2)) Affirmative defenses not raised in the answer may be waived. ### CCP §§ 435-437 — Motion to strike - **CCP § 435** — A party may move to strike any irrelevant, false, or improper matter inserted in a pleading, or any pleading that does not conform to law - **CCP § 436** — Grounds: (a) improper matter; (b) pleading not drawn or filed in conformity with the laws of the state - **CCP § 437** — Within 30 days after service of the pleading; must be accompanied by a meet-and-confer declaration under CCP § 435.5 ## Summary judgment and adjudication ### CCP § 437c — Summary judgment The keystone provision for pre-trial dispositive motions. - **Timing**: Motion filed at least **75 days** before the trial date; notice must be served at least 75 days before the hearing (CCP § 437c(a)(2)) - **Opposition**: served and filed at least **51 days** before the hearing; affidavits and points and authorities required - **Reply**: filed and served at least **21 days** before the hearing **Standard**: - The moving party must demonstrate there is **no triable issue of material fact** and it is entitled to judgment as a matter of law - *Aguilar v. Atlantic Richfield Co.* (2001) 25 Cal.4th 826: A defendant moving for SJ must show the plaintiff cannot establish one or more elements of the cause of action, or that there is an affirmative defense. A plaintiff must show each element and that the defendant cannot establish any defense. - **Burden shifting**: once the moving party makes a prima facie showing, the opposing party must demonstrate the existence of a triable issue of material fact by reference to specific admissible evidence **Summary adjudication**: CCP § 437c(f) allows adjudication of one or more causes of action, issues, affirmative defenses, or damages claims without disposing of the entire case. **Supporting papers**: Separate statement of undisputed material facts required (CRC 3.1350). Each fact must be supported by specific evidence (declaration, deposition testimony, document). The opposing party must respond to each fact in a separate statement. ## Service of process ### CCP § 412.20 — Service of summons The summons must be served with the complaint and must contain: - Name of the court and parties - Direction to defendant to answer within 30 days (or 40 days if served outside California; 60 days if served outside the U.S.) - Notice that failure to appear will result in default ### CCP § 413.10 — Manner of service Service of the summons may be made by: - **(a)** Personal delivery to the person to be served (CCP § 415.10) - **(b)** Substituted service (CCP § 415.20) - **(c)** Service by mail with notice and acknowledgment of receipt (CCP § 415.30) - **(d)** Service on a corporation or other entity (CCP § 416.10 et seq.) - **(e)** Service by publication (CCP § 415.50) — only after exercising due diligence to serve by other means ### CCP § 415.20 — Substituted service If the person to be served cannot be found at usual place of dwelling or business after due diligence, service may be made by: - Leaving a copy at the dwelling with a competent member of the household (sub-service at dwelling), PLUS mailing a copy - Leaving a copy at the usual place of business with someone apparently in charge, PLUS mailing a copy ### CCP § 417.10 — Proof of service Return of service (proof of service) must be filed with the court. Service is complete on the date of personal delivery or, for substituted service, **10 days after mailing** the mailed copy (CCP § 415.20(a)). ## Motions — general provisions ### CCP §§ 1010-1020 — Notice of motion - **CCP § 1005(b)** — Unless otherwise ordered, notice of motion must be served and filed at least **16 court days** before the hearing (allowing the opposing party 9 calendar days to oppose and the moving party 5 calendar days to reply) - **CCP § 1010.6** — Electronic service: when served by electronic means, add **2 court days** to the notice period - **CCP § 1011** — Service of motions and papers - **CCP § 1013** — Mail-service extension: add **5 calendar days** to any period for response when service was by first-class mail within California; 10 days if served to an address outside California ### CRC 3.1300 — Time for opposition and reply - Opposition filed and served at least **9 court days** before the hearing - Reply filed and served at least **5 court days** before the hearing These overlap with the CCP § 1005(b) notice-period calculation. The CRC 3.1300 deadlines are the default; the court may shorten time on an ex parte application showing good cause. ### CRC 3.1110-3.1116 — Format of motions - CRC 3.1112: Notice of motion must state the grounds and the statutory basis for each ground - CRC 3.1113: Memorandum of points and authorities required (unless the motion is made upon a ground appearing on the face of a pleading, and the ground is obvious) - CRC 3.1115: Declaration in support of motion must be on personal knowledge ## Discovery — Civil Discovery Act of 1986 ### Scope and overview The Civil Discovery Act is codified at CCP §§ 2016.010-2036.050. California allows five primary forms of discovery: 1. **Oral depositions** (CCP §§ 2025.010-2025.620) 2. **Written interrogatories** (CCP §§ 2030.010-2030.410) 3. **Requests for production** (CCP §§ 2031.010-2031.510) 4. **Requests for admission** (CCP §§ 2033.010-2033.420) 5. **Physical/mental examinations** (CCP §§ 2032.010-2032.650) 6. **Expert witness discovery** (CCP §§ 2034.010-2034.730) ### CCP § 2016.040 — Meet-and-confer before discovery motion Before bringing a motion to compel or for protective order, the moving party must meet and confer in good faith with the opposing party. A declaration must be filed certifying the attempt. ### CCP § 2030.010 — Interrogatories - **Special interrogatories**: unlimited in number, subject to proportionality; must be relevant and not unduly burdensome - **Form interrogatories**: Judicial Council forms (Form DISC-001) covering standard civil and personal-injury topics - **Objections**: must be stated with specificity; a general "vague and ambiguous" objection is disfavored Response deadline: **30 days** from service of the interrogatories (CCP § 2030.260(a)). ### CCP § 2025.010 — Oral depositions - Any party may take the oral deposition of any person, including any party - Notice to the deponent; **10 days** advance written notice for a party, served on all parties (CCP § 2025.270(a)) - Subpoena required for a non-party deponent (CCP § 2020.010) - Seven-hour limit per deponent per day (CCP § 2025.290) ### CCP § 2031.010 — Requests for production - A party may demand the inspection, copying, testing, or sampling of documents, electronically stored information (ESI), or tangible things - Response deadline: **30 days** (CCP § 2031.260(a)) - The responding party may produce or permit inspection; object; or state the item does not exist or is not in the party's custody, possession, or control ### CCP § 2033.010 — Requests for admission - A party may serve requests for admission on any other party - Response deadline: **30 days** (CCP § 2033.250(a)) - Failure to respond results in the matter being deemed admitted (CCP § 2033.280) - A party may move to withdraw or amend admissions for good cause (CCP § 2033.300) ### CCP § 2016.020 — Scope of discovery - Discovery is relevant if it is reasonably calculated to lead to the discovery of admissible evidence and is relevant to the subject matter of the pending action - California broadly construes discovery scope — parties generally may discover any matter, not privileged, relevant to the subject matter of the action ### CCP §§ 2023.010-2023.040 — Misuse of discovery; sanctions Misuse of discovery includes: failing to respond, providing evasive or incomplete responses, making improper objections, or disobeying a court order. The court may impose: - Monetary sanctions - Issue sanctions (facts deemed established or evidence excluded) - Terminating sanctions (striking pleadings, default) - Contempt sanctions ## Trial ### CCP §§ 591-630 — Trial proceedings - **CCP § 592** — Right to jury trial in all cases in which the right to jury trial existed at common law or is provided by statute; parties may waive by written stipulation or by failure to demand or appear - **CCP § 594** — Notice of trial setting - **CCP § 607a** — Motions in limine (CRC 3.1112) - **CCP § 631** — Waiver of jury trial: jury trial may be waived by failing to demand it timely or failing to deposit jury fees (CCP § 631(b)) ### CCP § 631 — Jury fees A party demanding jury trial must deposit jury fees **at least 25 calendar days** before trial. Failure to deposit operates as a waiver of jury trial (CCP § 631(f)). ### CCP §§ 631-636 — Jury selection and verdict - **CCP § 631.5** — Peremptory challenges: 6 per side in unlimited civil jurisdiction; 3 in limited - **CCP § 633** — Verdict; required to be signed by at least 75% of the jury (9 of 12) unless the parties stipulate to fewer - **CCP § 634** — Failure to object to irregularity of verdict waives the objection ## Judgments and post-judgment ### CCP §§ 664-681 — Entry and enforcement - **CCP § 664.5** — Clerk enters judgment; party may submit proposed judgment when clerk's entry is not authorized - **CCP § 664.6** — Enforcement of settlement: the court may retain jurisdiction to enforce a settlement agreement if the settlement is called out in a signed written agreement or stipulated in open court - **CCP § 669** — Money judgment; must specify principal, costs, and prejudgment interest separately - **CCP § 670** — Judgment becomes a lien on real property in the county where entered upon recording of an Abstract of Judgment - **CCP § 683.020** — Judgment expiration: a money judgment is enforceable for **10 years** from entry; renewable by motion (CCP § 683.110) filed within 10 years ### CCP §§ 683-708 — Enforcement of judgments - **CCP § 695.010** — The judgment debtor's property is subject to enforcement of a money judgment - **CCP §§ 699.010-699.560** — Writ of execution - **CCP §§ 706.010-706.154** — Earnings withholding order (wage garnishment) - **CCP §§ 703.010-703.610** — Exemptions (homestead, wages, tools of trade, pension, vehicle, etc.) - **CCP §§ 708.010-708.205** — Judgment debtor's examination (judgment creditor may examine the debtor's financial condition in court) ## California Rules of Court — civil-specific titles ### CRC Title 3, Division 7 — Case management - **CRC 3.700** — Policy: the trial court must manage civil cases from filing to disposition - **CRC 3.714** — Civil case cover sheet required with complaint (Form CM-010) - **CRC 3.720-3.730** — Case management conference (CMC): must be set within 180 days of filing; parties must serve and file a CMC statement at least 15 calendar days before the conference (Form CM-110) - **CRC 3.740** — Collections cases (special CMC track for unlawful detainer / consumer debt collection cases where no complex issues are anticipated) ### CRC Title 3, Division 11 — Law and motion - **CRC 3.1100** — Scope: governs motions in the superior courts - **CRC 3.1103** — "Law and motion" includes all motions heard in the civil law-and-motion department - **CRC 3.1110** — Format: papers must comply with CRC 2.100 (general format rules); memoranda limited to 15 pages (CRC 3.1113(d)), or 20 for summary judgment opposition - **CRC 3.1112** — Notice of motion requirements; must state grounds and statutory basis - **CRC 3.1300** — Opposition and reply deadlines (9/5 court days before hearing) - **CRC 3.1308** — Tentative ruling system: courts may issue tentative rulings before the hearing; parties must notify the court by 4:00 p.m. the court day before the hearing if they intend to appear to argue; if no request to argue, the tentative becomes the ruling - **CRC 3.1320** — Demurrers and motions to strike - **CRC 3.1350** — Summary judgment motions: separate statement of undisputed material facts required; format specified ### CRC Title 2, Division 1 — Format - **CRC 2.100-2.119** — General format for all pleadings and papers: paper size (letter), margins (1 inch), font (12 point), line spacing (double), line numbering, caption, footer with case number and document title. See `ca-statewide-format` for the full format checklist. ## Procedural-motion quick reference | Motion | Statute / Rule | Timing | |--------|---------------|--------| | Demurrer | CCP § 430.10; CRC 3.1320 | 30 days from service | | Motion to strike | CCP § 435; CRC 3.1322 | 30 days from service | | Motion for SJ/SA | CCP § 437c; CRC 3.1350 | Filed 75 days before trial | | Motion to compel | CCP §§ 2030.300-2033.290 | 45 days from response | | Motion for protective order | CCP § 2031.060 | Before/after discovery served | | Motion for default | CCP § 585; CRC 3.1800 | After deadline to respond passes | | Motion to vacate default | CCP § 473(b) | Within 6 months of default | | Motion for new trial | CCP § 657 | Within 15 days of notice of entry of judgment | | Motion for JNOV | CCP § 629 | Within 15 days of verdict | ## Comparison to federal procedure | Concept | California | Federal (FRCP) | |---------|-----------|----------------| | Pleading standard | Fact pleading (ultimate facts) | Notice pleading (*Twombly/Iqbal* plausibility) | | Demurrer | CCP § 430.10 | FRCP 12(b)(6) MTD | | Motion to strike | CCP § 435 | FRCP 12(f) | | SJ deadline | 75 days before trial | Anytime until 30 days before trial | | SJ opposition | 51 days before hearing | 21 days (FRCP 56(c)(1)) | | Interrogatories | Unlimited (proportionality limit) | 25 without leave (FRCP 33(a)) | | Jury fee deposit | 25 days before trial (CCP § 631(b)) | No deposit required in federal court | | Judgment lien | Auto-lien on recording Abstract | Separate enforcement process | ## How to re-pull The CCP is published at leginfo.legislature.ca.gov. For ad hoc verification, fetch the specific section from: https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CCP§ionNum=[SECTION] The CRC is published at: https://www.courts.ca.gov/cms/rules/