Olivera v. Grace, 122 P.2d 564 (Cal. 1942). · Go Syfert
Olivera v. Grace, 122 P.2d 564 (Cal. 1942). Cases Citing This Book View Copy Cite
531 citation events (39 in the last 25 years) across 15 distinct courts.
Treatment trajectory · 1942 → 2026 · click a year to view as-of
1942 1984 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) Regos v. Reed CA2/3
Cal. Ct. App. · 2023 · confidence medium
(Cf. Keyes v. Bowen (2010) 189 Cal.App.4th 647, 656 [“appellant must present each point separately in the opening brief under an appropriate heading, showing the nature of the question to be presented and the point to be made; otherwise, the point will be forfeited”].) 8 authority over the subject matter, question presented, or party”]; Armstrong v. Armstrong (1976) 15 Cal.3d 942, 950 [“Collateral attack is proper to contest lack of personal or subject matter jurisdiction or the granting of relief which the court has no power to grant”]; Olivera v. Grace (1942) 19 Cal.2d 570, 574 [�…
discussed Cited as authority (rule) Tedesco v. White CA4/3
Cal. Ct. App. · 2022 · confidence medium
(OC Interior Services, supra, 7 Cal.App.5th at p. 1328 [“a judgment that is valid on the face of the record must be challenged by direct attack, such as a motion in the original action, an appeal in the original action, or an independent equitable action”].) As explained in Bloniarz v. Roloson (1969) 70 Cal.2d 143, 146 , “[a] court of general jurisdiction has inherent equity power, aside from statutory authorization, to vacate and set aside default judgments obtained through extrinsic fraud or mistake,” and “[t]his power may be invoked by motion or by an independent action in equity�…
discussed Cited as authority (rule) Liebovich v. Tobin CA2/2
Cal. Ct. App. · 2021 · confidence medium
(In re Marriage of Park (1980) 27 Cal.3d 337, 346 [“sufficiently meritorious claim” required, but not proof “with certainty that a different result would obtain”]; Olivera v. Grace 17 (1942) 19 Cal.2d 570, 578-579 [same]; Mechling v. Asbestos Defendants (2018) 29 Cal.App.5th 1241, 1246-1247 [same].) In evaluating this factor, the court weighed the sworn testimony of Shirley’s lawyer attesting to Shirley’s actual intent and the evidence of Shirley and Theodore’s longstanding marriage against the inference proffered by plaintiffs that Shirley must not have intended to allow Theodor…
discussed Cited as authority (rule) Mechling v. Asbestos
Cal. Ct. App. · 2019 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 579 [meritorious factor may be satisfied where party “presents facts from which it can be ascertained that the [party] has a sufficiently meritorious claim to entitle him to a trial of the issue at a proper adversary proceeding”].) Plaintiffs argue Fireman’s Fund did not establish a meritorious defense because the motion did not attach a proposed pleading in intervention or a declaration with “evidence” showing a meritorious defense.
discussed Cited as authority (rule) Mechling v. Asbestos
Cal. Ct. App. · 2018 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 579 [meritorious factor may be satisfied where party “presents facts from which it can be ascertained that the [party] has a sufficiently meritorious claim to entitle him to a trial of the issue at a proper adversary proceeding”].) Plaintiffs argue Fireman’s Fund did not establish a meritorious defense because the motion did not attach a proposed pleading in intervention or a declaration with “evidence” showing a meritorious defense.
discussed Cited as authority (rule) Bae v. T.D. Service Co. of Arizona
Cal. Ct. App. · 2016 · confidence medium
(Rappleyea v. Campbell (1994) 8 Cal.4th 975, 981 [ 35 Cal.Rptr.2d 669 , 884 P.2d 126 ] (Rappleyea); Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 ].) “Extrinsic fraud usually arises when a party is denied a fair adversary hearing because he has been ‘deliberately kept in ignorance of the action or proceeding, or in some other way fraudulently prevented from presenting his claim or defense.’ ” (Kulchar v. Kulchar (1969) 1 Cal.3d 467 , 471 [ 82 Cal.Rptr. 489 , 462 P.2d 17 ] (Kulchar); see 8 Witkin, Cal. Procedure (5th ed. 2008) Attack on Judgment in Trial Court, § 225, p. 83…
discussed Cited as authority (rule) In re M.N. CA1/3
Cal. Ct. App. · 2015 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 577 [ 122 P.2d 564 , 140 A.L.R. 1328 ].)” (Sarracino v. Superior Court (1974) 13 Cal.3d 1, 12 .) Thus, when a juvenile court already has knowledge of a parent’s incompetence, at a minimum, it has an obligation to make an inquiry sufficient to determine that the parent is, or is not, competent.
discussed Cited as authority (rule) Manco Contracting Co.(WLL) v. Bezdikian (2×)
Cal. · 2008 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 573-576 [ 122 P.2d 564 ].) As applied to judgments, a common understanding of the term “final” is “not subject to being changed or set aside to correct ordinary error of fact or law, or for abuse of discretion.” Even under that definition, however, there remains an ambiguity because a judgment may be final as to the trial court (once the trial court has lost jurisdiction to grant a new trial, a judgment notwithstanding the verdict, or a statutory motion to vacate) but not as to the appellate courts, and a Court of Appeal decision may be final…
discussed Cited as authority (rule) Hightower v. Roman Catholic Bishop of Sacramento
Cal. Ct. App. · 2006 · confidence medium
(See Tinn v. U.S. District Attorney (1906) 148 Cal. 773, 775-776 [ 84 P. 152 ], overruled on another ground in Olivera v. Grace (1942) 19 Cal.2d 570, 576 [ 122 P.2d 564 ].) Hightower alternatively contends that his April 2004 complaint was timely: (1) because the delayed discovery rule of section 340.1, subdivisions (a) and (b)(2) applies; and (2) because he did not discover the cause of his psychological injuries until completing therapy in 2003, his cause of action did not accrue until he was in prison, giving him an extra two years under section 352.1, subdivision (a).
discussed Cited as authority (rule) Sporn v. Home Depot USA, Inc.
Cal. Ct. App. · 2005 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 576-577 [ 122 P.2d 564 ].) But, in spite of defendant’s inappropriate characterization of plaintiff’s conduct, there is nothing in the record that would support a finding of extrinsic fraud.
discussed Cited as authority (rule) Pour Le Bebe, Inc. v. Guess? Inc.
Cal. Ct. App. · 2003 · confidence medium
Its essential characteristic is that it has the effect of preventing a fair adversary hearing, the aggrieved party being deliberately kept in ignorance of the action or proceeding, or in some other way fraudulently prevented from presenting his claim or defense”]; Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 ] [“[T]here exists a well-recognized jurisdiction in equity which has been utilized to relieve incompetent defendants from judgments taken under circumstances of unfairness and injustice.
discussed Cited as authority (rule) Hoversten v. Superior Court
Cal. Ct. App. · 1999 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 574-575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) “A final judgment may be set aside by a court if it has been established that extrinsic factors have prevented one party to the litigation from presenting his or her case. [Citation.]” (In re Marriage of Park (1980) 27 Cal.3d 337, 342 [ 165 Cal.Rptr. 792 , 612 P.2d 882 ].) Prison walls are a powerful restraint on a litigant wishing to appear in a civil proceeding.
discussed Cited as authority (rule) San Diego County Health & Human Services v. Filiberto G.
Cal. Ct. App. · 1999 · confidence medium
As our Supreme Court explained in Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ]: “ ‘[W]here the legal judgment was obtained . . . through fraud, mistake, or accident, or where the defendant in the action, having a valid legal defense on the merits, was prevented in any manner from maintaining it by fraud, mistake, or accident, and there had been no negligence, laches, or other fault on his part, . . . then a court of equity will interfere at his suit, and restrain proceedings on the judgment which cannot be conscientiously enforced. . . .
discussed Cited as authority (rule) Rochin v. Pat Johnson Manufacturing Co.
Cal. Ct. App. · 1998 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 574 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) In sustaining plaintiffs demurrer without leave to amend, the trial court in the present action agreed with defendants’ contention that the statute of limitations governing actions for fraud served to bar the plaintiff’s action.
discussed Cited as authority (rule) Russell v. Dopp
Cal. Ct. App. · 1995 · confidence medium
“Equity’s jurisdiction to interfere with final judgments is based upon the absence of a fair, adversary trial in the original action.” (Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) The fraud on the court would thus provide ample reason for voiding the judgment.
discussed Cited as authority (rule) Rappleyea v. Campbell (2×)
Cal. · 1994 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 575-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) We review a challenge to a trial court’s order denying a motion to vacate a default on equitable grounds as we would a decision under section 473: for an abuse of discretion.
discussed Cited as authority (rule) In Re Marriage of Grissom
Cal. Ct. App. · 1994 · confidence medium
The ground for the exercise of this jurisdiction is that there has been no fair adversary trial at law.’ [Citation.]” (Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) Wife’s motion is a proper means of raising grounds for such equitable relief.
discussed Cited as authority (rule) Damico v. Damico
Cal. · 1994 · confidence medium
(In re Marriage of Park (1980) 27 Cal.3d 337, 342 [ 165 Cal.Rptr. 792 , 612 P.2d 882 ]; Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) To warrant relief on this ground, the moving party must establish: (1) facts constituting extrinsic fraud or mistake; (2) a substantial defense on the merits; and (3) diligence in seeking relief from the adverse judgment.
discussed Cited as authority (rule) In Re the Marriage of Baltins
Cal. Ct. App. · 1989 · confidence medium
The ground for the exercise of this jurisdiction is that there has been no fair adversary trial at law.’ [Citation.]” (Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; see 8 Witkin, Cal. Procedure (3d ed. 1985) Attack on Judgment in *81 Trial Court, § 195, p. 594; Rest.2d Judgments, §§ 68, 70, 71.) The court may do so in an independent action in equity or, as here, in a motion in the original action.
discussed Cited as authority (rule) Rohrbasser v. Lederer (2×)
Cal. Ct. App. · 1986 · confidence medium
(See, e.g., Olivera v. Grace (1942) 19 Cal. 2d 570, 573-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) Lederer, however, appears to disagree with the position taken in Rose v. Fuqua, supra, 200 Cal.App.2d at pp. 723-724, and Huffs.
discussed Cited as authority (rule) Santa Clara Department of Social Services v. Cecilia M.
Cal. Ct. App. · 1986 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 577 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) By analogy, when the trial court already has knowledge of the defendant’s incompetency, the trial court has an obligation to appoint a guardian ad litem sua sponte.
discussed Cited as authority (rule) Humes v. MarGil Ventures, Inc.
Cal. Ct. App. · 1985 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) The right to relief has been extended to cases involving extrinsic mistake, which has been found in cases where the complaining party was disabled at the time the judgment was entered.
discussed Cited as authority (rule) Aldrich v. San Fernando Valley Lumber Co.
Cal. Ct. App. · 1985 · confidence medium
The ground for the exercise of this jurisdiction is that there has been no fair adversary trial at law.’” (Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) *738 In this context the terms “fraud” and “mistake” have been given a broad meaning by the courts, and tend to encompass almost any set of extrinsic circumstances which deprive a party of a fair adversary hearing.
cited Cited as authority (rule) County of Inyo v. City of Los Angeles
Cal. Ct. App. · 1984 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 573-574 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; jurisdictional grounds are now set forth in Code Civ.
discussed Cited as authority (rule) Carroll v. Abbott Laboratories, Inc. (2×)
Cal. · 1982 · confidence medium
The ground for the exercise of this jurisdiction is that there has been no fair adversary trial at law.’ (5 Pomeroy, Equity Jurisprudence (Equitable Remedies [2d ed.]), pp. 4671, 4672.)” (Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) As this court recently noted, “A final judgment may be set aside by a court if it has been established that extrinsic factors have prevented one party to the litigation from presenting his or her case. [Citation.] The grounds for such equitable relief are commonly stated as being extrinsic fraud or mistake.
discussed Cited as authority (rule) Baske v. Burke
Cal. Ct. App. · 1981 · confidence medium
(See Bacon v. Bacon (1907) 150 Cal. 477, 486 [ 89 P. 317 ]; Olivera v. Grace (1942) 19 Cal.2d 570, 578 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; Kulchar v. Kulchar (1969) 1 Cal.3d 467, 471 [ 82 Cal.Rptr. 489 , 462 P.2d 17 , 39 A.L.R.3d 1368 ]; Bloniarz v. Roloson (1969) 70 Cal.2d 143, 146 [74 *44 Cal.Rptr. 285, 449 P.2d 221 ].) Such authority does not derive from statute but “[t]he power to set aside judgments obtained through extrinsic fraud and mistake is within the equity jurisdiction of a court.” (Bloniarz v. Roloson, supra, at p. 147 .) This broad general equitable power is to be distinguis…
discussed Cited as authority (rule) Usher v. Soltz
Cal. Ct. App. · 1981 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ] [that a court could vacate a judgment obtained through extrinsic fraud or mistake “‘was a settled doctrine of the equitable jurisdiction—and is still the subsisting doctrine except where it has been modified or abrogated by statute ....’”], italics added.) Section 1141.23 and rule 1615(d) clearly limit the court’s equitable power to set aside judgments in mandatory judicial arbitration proceedings.
discussed Cited as authority (rule) Park v. Park (2×) also: Cited "see, e.g."
Cal. · 1980 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) The grounds for such equitable relief are commonly stated as being extrinsic fraud or mistake.
discussed Cited as authority (rule) In Re Marriage of Guardino
Cal. Ct. App. · 1979 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 575-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) The motion is addressed to the sound discretion of the trial court and in the absence of a clear showing of abuse of discretion, the order of the court will not be disturbed on appeal.
discussed Cited as authority (rule) Baker v. Goldsmith (2×)
Tex. · 1979 · confidence medium
See, e. g., Gordon v. Halstead, 283 Ala. 578 , 219 So.2d 629, 631 (1969); Olivera v. Grace, 19 Cal.2d 570 , 122 P.2d 564, 569 (1942); Overstreet v. Grinstead's Adm'r, 283 Ky. 73 , 140 S.W.2d 836, 839 (1940); Hockenberry v. Cooper County State Bank, 338 Mo. 31 , 88 S.W.2d 1031, 1037 (1935); Stocking v. Charles Beard Co., 102 Mont. 65 , 55 P.2d 949, 952 (1936).
examined Cited as authority (rule) Isbell v. County of Sonoma (4×)
Cal. · 1978 · confidence medium
Proc., § 473; Olivera v. Grace (1942) 19 Cal.2d 570, 575 [ 122 P.2d 564 ]).
discussed Cited as authority (rule) Sybron Corp. v. Clark Hospital Supply Corp.
Cal. Ct. App. · 1978 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 576 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; Weitz v. Yankosky (1966) 63 Cal.2d 849, 855, 857 [ 48 Cal.Rptr. 620 , 409 P.2d 700 ].) 2 Section 1670: “Every contract by which the amount of damages to be paid, or other compensation to be made, for a breach of an obligation, is determined in anticipation thereof, is to that extent void, except as expressly provided in the next section.” Section 1671: “The parties to a contract may agree therein upon an amount which shall be presumed to be the amount of damage sústained by a breach thereof, when, from t…
discussed Cited as authority (rule) Villarruel v. Arreola
Cal. Ct. App. · 1977 · confidence medium
(Olivera v. Grace, 19 Cal.2d 570, 575-576 [ 122 P.2d 564 ]; Hickey v. Roby, supra, 273 Cal.App.2d 752, 768 ; Harada v. Fitzpatrick, supra, 33 Cal.App.2d 453, 459 , and see authority there collected.) Here Western Pioneer properly chose to proceed by way of a motion in plaintiffs’ action.
discussed Cited as authority (rule) Zastrow v. Zastrow
Cal. Ct. App. · 1976 · confidence medium
(Olivera v. Grace, 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; see additional authorities cited, 5 Witkin, Cal. Procedure (2d ed. 1971), Attack on Judgment in Trial Court, § 175, p. 3745.) Several decisions intimate that an action at equity is not necessarily governed by *715 the periods of limitations prescribed for actions at law; that the equity court looks to the statute of limitations only for an analogue by which to measure the plaintiff’s laches or unreasonable delay.
cited Cited as authority (rule) Estate of Lacy
Cal. Ct. App. · 1975 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 573-574 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) It was filed within the time in which a notice of appeal could be filed under rule 2.
cited Cited as authority (rule) Security Pacific National Bank v. Fitzpatrick
Cal. Ct. App. · 1975 · confidence medium
(See Olivera v. Grace (1942) 19 Cal.2d 570, 573-574 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) It was filed within the time in which a notice of appeal could be filed under rule 2.
discussed Cited as authority (rule) Sarracino v. Superior Court (2×)
Cal. · 1974 · confidence medium
(See Dunphy v. Dunphy (1911) 161 Cal. 380, 382, 389 [ 119 P. 512 ].) Incompetency may exist independently of any judicial determination thereof. ( Olivera v. Grace (1942) 19 Cal.2d 570, 577 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) Petitioner argues that incompetency within the meaning of these code sections is not sufficiently alleged in the petition for appointment of the guardian ad litem or the complaint for support.
discussed Cited as authority (rule) Sousa v. Freitas
Cal. Ct. App. · 1970 · confidence medium
This is a direct attack, permitting the introduction of extrinsic evidence, which may be made either by motion or independent action (Olivera v. Grace (1942) 19 Cal.2d 570, 577 [ 122 P.2d 564 , 140 A.L.R. 1328 ]).
discussed Cited as authority (rule) Neubrand v. Superior Court
Cal. Ct. App. · 1970 · confidence medium
Where a judgment has been obtained through extrinsic fraud it may be set aside, though long since final, either by an independent suit in equity (Bennett v. Hibernia Bank, 47 Cal.2d 540, 558 [ 305 P.2d 20 ]), *318 or, where the court that rendered the judgment possesses a general jurist-diction in law and in equity, by means of a motion addressed to that court, (Olivera v. Grace, 19 Cal.2d 570, 575-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; McCreadie v. Arques, 248 Cal.App.2d 39, 44 [ 56 Cal.Rptr. 188 ]; Hickey v. Roby, 273 Cal.App.2d 752, 768 [ 77 Cal.Rptr. 486 ]; 3 Witkin, Cal. Procedure (1954)…
discussed Cited as authority (rule) Kulchar v. Kulchar (2×)
Cal. · 1969 · confidence medium
After a hearing on defendant's motion, the trial court concluded that the tax provision in the decree "was included and approved by the parties as a result of the mutual mistake of the parties and further, that there was no intent of the parties that defendant should pay United States Federal income tax resulting from income to plaintiff in New Zealand." The court struck the tax provision from the decree "because of the mutual mistake of the parties." Under certain circumstances a court, sitting in equity, can set aside or modify a valid final judgment. ( Olivera v. Grace (1942) 19 Cal.2d 570,…
discussed Cited as authority (rule) Kulchar v. Kulchar
Cal. · 1969 · confidence medium
(Olivera v. Grace (1942) 19 Cal.2d 570, 575-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; Caldwell v. Taylor (1933) 218 Cal. 471, 475 [ 23 P.2d 758 , 88 A.L.R. 1194 ].) This power, however, can only be exercised when the circumstances of the case are sufficient to overcome the strong policy favoring the finality of judgments.
discussed Cited as authority (rule) Hickey v. Roby
Cal. Ct. App. · 1969 · confidence medium
Proc., §1916; Olivera v. Grace, 19 Cal.2d 570, 575-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ] ; 3 Witkin, Cal. Procedure, pp. 2121-2122.) What constitutes extrinsic fraud depends in large part on the circumstance of the individual case. ‘‘ The outstanding characteristic of extrinsic fraud is that it prevents a fair adversary hearing, the party aggrieved being kept in ignorance of the proceedings.” (State of California v. Broderson, 247 Cal.App.2d 797, 804 [ 56 Cal.Rptr. 58 ]; see also Craney v. Low, 46 Cal.2d 757, 759 [ 298 P.2d 860 ]; Neblett v. Pacific Mut.
discussed Cited as authority (rule) Sanchez v. Sanchez
Cal. Ct. App. · 1969 · confidence medium
(Olivera v. Grace, 19 Cal.2d 570, 574-575 [ 122 P.2d 564 , 140 A.L.R. 1328 ].) While in this proceeding there is no allegation of any fraud on the part of the husband in the conduct of the divorce action, such as he knew that the defendant was incompetent, the fact that there was no fraudulent conduct makes no difference in that the principle of law involved is “. . . through no fault of his, the defendant was not permitted to participate in the proceeding.” (Olivera v. Grace, supra, pp. 577-578 .) It is well established that incompeteney is a basis for equitable relief and that equity wil…
discussed Cited as authority (rule) In Re Blaze
Cal. Ct. App. · 1969 · confidence medium
(Levy v. Levy (1966) 245 Cal.App.2d 341, 349-350 [ 53 Cal.Rptr. 790 ].) However, disposition of this proceeding does not require a determination of the effect of the minute order of June 23, 1967, infra, on the earlier minute order of July 15, 1965, infra. 2 The month of June instead of July is error;' thé divorce action was not filed until June 30, 1965, 3 The trial court file contains a stay of execution issued by division two of this court, dated February 8, 1968, staying execution of the orders of December 20, 1967, and of January 12, 1968, pending disposition of a habeas corpus proceedin…
discussed Cited as authority (rule) Smith v. Herzer
Cal. Ct. App. · 1969 · confidence medium
At all times during the three years the plaintiff had the right to serve the defendant, even when the latter was in an institution (Olivera v. Grace, 19 Cal.2d 570, 576 [ 122 P.2d 564 , 140 A.L.R 1328]; Briggs v. Briggs, 160 Cal.App.2d 312, 318 [ 325 P.2d 219 ]) and plaintiff thereafter could have secured the appointment of a guardian ad litem for the defendant if he was not able to do so himself (Code Civ.
discussed Cited as authority (rule) Bloniarz v. Roloson
Cal. · 1969 · confidence medium
(Weitz v. Yankosky, supra, 63 Cal.2d 849, 855 ; Hallett v. Slaughter (1943) 22 Cal.2d 552, 557 [ 140 P.2d 3 ]; Olivera v. Grace (1942) 19 Cal.2d 570, 576 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; see Cal. Civil Appellate Practice (Cont.
discussed Cited as authority (rule) Palmer v. Moore
Cal. Ct. App. · 1968 · confidence medium
The motion was “. . . directed to the court’s inherent equity power under which, apart from its statutory authority, the court has the power to grant relief from a default judgment where there has been ‘extrinsic’ fraud or mistake.” (Weitz v. Yankosky, 63 Cal.2d 849, 855 [ 48 Cal.Rptr. 620 , 409 P.2d 700 ].) (See also: Hallett v. Slaughter, supra, 22 Cal.2d 552, 557; Olivera v. Grace, 19 Cal.2d 570, 574-575 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; Hill v. Johnson, 194 Cal.App.2d 779, 781-782 [ 15 Cal.Rptr. 236 ]; Corey v. Weerts, 214 Cal.App.2d 416, 422-423 [ 29 Cal.Rptr. 533 ]; Bartell v…
discussed Cited as authority (rule) Tuck v. Tuck
Cal. Ct. App. · 1968 · confidence medium
In short, they are eases in which the principal ground for equitable intervention was that there was no fair adversary trial at law (Olivera v. Grace, 19 Cal.2d 570, 575 [ 122 P.2d 564 , 140 A.L.R 1328]; Caldwell v. Taylor, 218 Cal. 471, 475 [ 23 P.2d 758 , 88 A.L.R 1194]; 3 Witkin, Cal. Procedure (1954 ed.) p. 2120).
discussed Cited as authority (rule) Daher v. American Pipe & Constr. Co.
Cal. Ct. App. · 1968 · confidence medium
(Olivera v. Grace, 19 Cal.2d 570, 575-576 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; Lovelace v. Greenfield, 208 Cal.App.2d 827, 831 [ 25 Cal.Rptr. 482 ].) But for reasons that do not appear in our record, relief pursuant to motion was denied.
cited Cited as authority (rule) Sullivan v. Sullivan
Cal. Ct. App. · 1967 · confidence medium
(Olivera v. Grace, 19 Cal.2d 570, 576 [ 122 P.2d 564 , 140 A.L.R. 1328 ]; Davis v. Davis, 185 Cal.App.2d 788, 791-792 [ 8 Cal.Rptr. 874 ].) Plaintiff complains that the court’s order was equivocal.
Retrieving the full opinion text from the archive…
MARGUERITE OLIVERA, as Administratrix, Etc., Appellant,
v.
ROSALINE GRACE, as Administratrix, Etc., Et Al., Respondents
L. A. 17343.
California Supreme Court.
Feb 20, 1942.
122 P.2d 564
Harold M. Davidson, V. A. Morgan and Morgan & Davidson for Appellant., Daniel A. Knapp for Respondents.
Gibson.
Cited by 190 opinions  |  Published
GIBSON, C. J. —

The plaintiff brought this action as administratrix of the estate of Emilie Rust, deceased, to set aside a judgment rendered against Emilie Rust prior to her death. The judgment was in favor of defendant as administratrix of the estate of Hattie Haas in an action to reform a deed in which Hattie Haas and Emilie Rust were named as joint tenants. The plaintiff, Marguerite Olivera, and Hattie Haas were daughters of Emilie Rust, and the defendant, Rosaline Grace, is the daughter of Hattie Haas. After the death of Hattie Haas on April 23, 1936, the defendant obtained a default judgment against Emilie Rust which reformed the joint tenancy-deed so as to provide for the conveyance of the fee to Hattie ' Haas and the conveyance of a life estate only to Emilie Rust.

Plaintiff brings this appeal from a judgment for defendant entered after an order sustaining a general and special demurrer to plaintiff’s third amended complaint without leave to amend. The allegations of the complaint must therefore be regarded as true. Prior to March 21, 1933, Emilie Rust was the owner in fee simple of the real property involved in the present action. On or about that date she conveyed the property to John and Marie V. Zell, husband and wife, who immediately reconveyed it to Emilie Rust and Hattie Haas, as joint tenants. It is alleged that Emilie Rust sought legal advice in connection with these conveyances and determined upon that advice to provide for a joint tenancy between herself and her daughter.

During the year 1934, Emilie Rust sustained a serious head injury which resulted in a complete loss of mentality. The injury rendered her wholly devoid of understanding and incapable of transacting business of any nature. After the death of Hattie Haas, the defendant, as administratrix of her estate, commenced an action to reform the joint tenancy deed. Emilie Rust was personally served and upon her failure to appear in the action defendant secured a default judgment granting the relief sought. Plaintiff alleges that the defendant knew that Emilie Rust was incompetent prior to the commencement of the action and throughout its prosecution[*573] but, notwithstanding such knowledge, failed to secure the appointment of a general guardian or a guardian ad litem for her and failed to inform the court of her condition. It is also alleged that before the commencement of the action defendant talked with the two men upon whose advice Emilie Rust had relied in making the joint tenancy deed, but that defendant failed to call either of these men as witnesses in the hearing held at the time the default judgment was rendered. The complaint alleges that the default judgment reforming the joint tenancy deed would not have been rendered if the court had been advised of Emilie Rust’s mental condition and had heard the testimony of the two persons who advised her concerning the disposition of her property. On April 8, 1938, Emilie Rust was judicially declared to be incompetent and the plaintiff was appointed guardian of her person and estate. The default judgment entered on August 14, 1936, was not discovered by plaintiff until January 4, 1939, after the death of Emilie Rust and after plaintiff’s appointment as administratrix of her estate. The present action to set aside the default judgment was instituted immediately thereafter.

Plaintiff argues that the complaint states a cause of action and consequently that the judgment must be reversed. It is contended that under the facts alleged the default judgment should be set aside either upon the ground that the court lacked jurisdiction over Emilie Rust for failure to make a proper service or upon the ground that the judgment was obtained by extrinsic fraud on the part of defendant which prevented a fair hearing of the case.

Courts frequently set aside judgments rendered against incompetent defendants where it is probable that injustice has resulted. (34 A. L. R. 221, et seq.; 39 L. R. A. 775; 35 L. R. A. [N. S.] 1090.) In determining the applicability of these cases to the present situation, however, it is necessary to consider the source of the authority under which relief was granted. In many states, including California, the general common law power that courts had to control their own judgments during the term at which they were rendered has been continued in the form of statutory authority. (Wiggin v. Superior Court, 68 Cal. 398, 400 [9 Pac. 646]; 31 Am. Jur. 268; 14 Cal. Jur. 1009.) Under such statutes the court which rendered the judgment has power, in its discretion[*574] (O’Brien v. Leach, 139 Cal. 220 [72 Pac. 1004]; 31 Am. Jur. 267; 14 Cal. Jur. 1072), for a definite period of time and upon specified grounds to open, vacate or modify its own final judgment. (Code Civ. Proc., sec. 473; Code Civ. Proc., sec. 663; 31 Am. Jur,. 277.) Apart from statutory authority, all courts are said to have an inherent power to correct their records so as to make them speak the truth, and under this inherent power courts have frequently corrected their final judgments when, because of clerical errors or omissions, the judgments actually rendered were not the judgments intended to be rendered. (Robson v. Superior Court, 171 Cal. 588 [154 Pac. 8]; Wiggin v. Superior Court, supra, p. 402; People v. Curtis, 113 Cal. 68 [45 Pac. 180]; Bastajian v. Brown, ante, p. 209 [120 Pac. (2d) 9]; 14 Cal. Jur. 993, 1002, 1019.) Similarly, a court has inherent power, apart from statute, to correct its records by vacating a judgment which is void on its face, for such a judgment is a nullity and may be ignored. (People v. Greene, 74 Cal. 400 [16 Pac. 197, 5 Am. St. Rep. 448]; 126 A. L. R. 968; 31 Am. Jur. 298; 14 Cal. Jur. 1023, 1024.)

Many of the cases in which judgments against allegedly incompetent defendants have been set aside involved an exercise of the general common law power that courts possessed during the term at which the judgment was rendered, or the analogous power which now exists in many states by virtue of statutes similar to Code of Civil Procedure, section 473. (Judd v. Gray, 156 Ind. 278 [59 N. E. 849]; Brothers v. Brothers, 71 Mont. 378 [230 Pac. 60]; Bucholz v. Harthun, 61 N. D. 547 [239 N. W. 161]; Bond v. Neuschwander, 86 Wis. 391 [57 N. W. 54]; cf. Farmers’ & M. Bank v. Duke, 187 N. C. 386 [122 S. E. 1, 34 A. L. R. 215].) These cases would-furnish persuasive authority if the attack upon the judgment sought to be set aside in the present action had been made under section 473, Code of Civil Procedure, but they cannot be relied upon to support an independent action in equity. Similarly, cases which depend upon special statutes enacted in certain states for the benefit of allegedly incompetent defendants are also unavailing in the present action. (Montagne v. Cherokee County, 200 Iowa 534 [205 N. W. 228]; Watson v. Horner, 178 Iowa 499 [159 N. W. 1032]; Crawford v. Thomson, 161 111. 161 [43 N. E. 617]; cf. Abbott v. Ind. Acc. Comm., 12 Cal. App. (2d) 478, 480[*575] [55 Pac. (2d) 927]; Western Pipe & Steel Co. v. Ind. Acc. Comm,., 79 Cal. App. 215 [249 Pac. 34].)

In addition to the situations already discussed, where courts have set aside final judgments under statutory authority or under their inherent power to correct their own records, there exists a well-recognized jurisdiction in equity which has been utilized to relieve incompetent defendants from judgments taken under circumstances of unfairness and injustice. Equity’s jurisdiction to interfere with final judgments is based upon the absence of a fair, adversary trial in the original action. “It was a settled doctrine of the equitable jurisdiction — and is still the subsisting doctrine except where it has been modified or abrogated by statute . . . that where the legal judgment was obtained or entered through fraud, mistake, or accident, or where the defendant in the action, having a valid legal defense on the merits, was prevented in any manner from maintaining it by fraud, mistake, or accident, and there had been no negligence, loches, or other fault on his part, or on the part of his agents, then a court of equity will interfere at his suit, and restrain proceedings on the judgment which cannot be conscientiously enforced. . . . The ground for the exercise of this jurisdiction is.that there has been no fair adversary trial at law.” (5 Pomeroy, Equity Jurisprudence (Equitable Remedies [2d ed.]), pp. 4671, 4672.) Typical of the situations in which equity has interfered with final judgments are the cases where the lack of a fair adversary hearing in the original action is attributable to matters outside the issues adjudicated therein which prevented one party from presenting his case to the court, as for example, where there is extrinsic fraud (Caldwell v. Taylor, 218 Cal. 471 [23 Pac. (2d) 758, 88 A. L. R. 1194]; McGuinness v. Superior Court, 196 Cal. 222 [237 Pac. 42, 40 A. L. R. 1110]; (1921) 9 Cal. L. Rev. 156; (1934) 23 Cal. L. Rev. 79; 15 Cal. Jur. 14, et seq.; 3 Freeman, Judgments [5th ed.], p. 2562, et seq.) or extrinsic mistake. (Bacon v. Bacon, 150 Cal. 477 [89 Pac. 317]; Sullivan v. Lumsden, 118 Cal. 664 [50 Pac. 777]; Antonsen v. Pacific Container Co., 48 Cal. App. (2d) 535 [120 Pac. (2d) 148]; 15 Cal. Jur. 23; 3 Freeman, Judgments [5th ed.], 2593, et seq.)

One who has been prevented by extrinsic factors from presenting his case to the court may bring an independent action in equity to secure relief from the judgment entered against him. (Caldwell v. Taylor, supra; Purinton v. Dyson, [*576] 8 Cal. (2d) 322 [65 Pac. (2d) 777,113 A. L. R. 1230]; Dunlap v. Steere, 92 Cal. 344 [28 Pac. 563, 27 Am. St. Rep. 143, 16 L. R. A. 361].) Where the court that rendered the judgment possesses a general jurisdiction in law and in equity, the jurisdiction of equity may be invoked by means of a motion addressed to that court. (McGuinness v. Superior Court, supra; Crescent Canal Co. v. Montgomery, 124 Cal. 134, 144 [56 Pac. 797]; Estate of Estram, 16 Cal. (2d) 563, 571 [107 Pac. (2d) 36]; Ex-Mission L. & W. Co. v. Flash, 97 Cal. 610, 631 [32 Pac. 600]; Cohen v. Home Life Ins. Co., 273 Mich. 469 [263 N. W. 857]; Dome Life Ins. Co. v. Cohen, 278 Mich. 169 [270 N. W. 256]; Jarman v. Saunders, 64 N. C. 367; Demilt v. Leonard, 11 Abb. Prac. [N. Y.] 252.) In view of the foregoing cases, the statement in Tinn v. U. S. District Attorney, 148 Cal. 773 [84 Pac. 152,113 Am. St. Rep. 354], to the effect that equity jurisdiction can be invoked only by means of an independent action, and not upon motion, is no longer an accurate statement of the law. In determining whether the complaint in the present proceeding states a cause of action, therefore, we may consider those cases in which equitable relief has been granted in favor of an incompetent defendant, whether the jurisdiction of equity was invoked by motion before a court of general jurisdiction or by an independent action in equity.

Plaintiff contends that the complaint states a cause of action upon the ground that the court was without jurisdiction. Emilie Rust, however, had not then been judicially declared of unsound mind, and no guardian had been appointed for her. Under such circumstances, it is settled that personal service upon the alleged incompetent is sufficient to give the court jurisdiction of her person (Sacramento Sav. Bank v. Spencer, 53 Cal. 737), and a judgment obtained against the incompetent under such circumstances is not void for want of jurisdiction. (Dunn v. Dunn, 114 Cal. 210 [46 Pac. 5]; Nielsen v. Emerson, 121 Cal. App. 415, 418 [9 Pac. (2d) 260]; 34 A. L. R. 221; 1 Freeman, Judgments [5th ed.], p. 882; 1 Black, Judgments [2d ed.], p. 302; Van Fleet, Collateral Attack, p. 654.)

Next, it is urged by plaintiff that the conduct of the defendant, Rosaline Grace, in taking a default judgment against her grandmother at a time when she knew, according to the allegations of the complaint, that the latter was incompetent constitutes extrinsic fraud which would justify a court[*577] of equity in granting relief against the judgment so obtained. Defendant argues that no fraud was practiced upon Emilie Rust in the former action, because the concealment of information does not constitute fraud in the absence of a confidential relationship between the parties requiring disclosure. It is also urged that since Emilie Rust had not been judicially declared to be incompetent at the time of the former action, defendant could not have had knowledge of her incompetency, but, at most, could have had only an opinion respecting her capacity. Thus, defendant contends, there was no fraud that would justify the relief sought in the present action. This contention cannot be sustained. Incompetency which, as in the present case, is alleged to render a defendant wholly devoid of understanding and incapable of transacting business of any nature is a condition which exists independently of a judicial determination of that fact. Where the defendant is under such a legal disability and the plaintiff has knowledge of his condition, a duty rests upon the plaintiff to disclose such matters to the court and to have a guardian appointed for the purpose of the proceeding. (Dunn v. Dunn, supra; Curtis v. Curtis, 250 Mich. 105 [229 N. W. 622]; Home Life Ins. Co. v. Cohen, supra; Ammon v. Wielold, 61 N. J. Eq. 351 [48 Atl. 950]; 1 Black, Judgments, supra.) If the plaintiff knows of the defendant’s incompetency but conceals such information from the court and, to prevent a true adversary hearing, proceeds to a default judgment by taking advantage of defendant’s condition, his conduct constitutes a fraud upon the court as well as upon the incompetent defendant. Since the direct effect of such concealment is to prevent the incompetent from presenting whatever defense he has to the court, it is clear that the fraud is extrinsic in nature. (Cf. Flood v. Templeton, 152 Cal. 148, 156 [92 Pac. 78,13 L. R. A. (N.S.) 579]; 15 Cal. Jur. 14, et seq.) If the other requirements for equitable relief are present, therefore, allegations such as those found in the present complaint are sufficient to state a cause of action in equity on behalf of the incompetent.

It should not be understood, however, from what has been said that fraud on the part of the plaintiff in the former action is essential to equitable relief in eases such as this. Where an adversary hearing has in fact been held, a cause of action for relief in equity can be stated upon the ground that extrinsic fraud prevented a fair adversary proceeding. In cases such[*578] as the one here presented, however, where there has been no adversary proceeding at all, the right of the incompetent defendant to equitable relief may be established if the plaintiff’s ignorance of defendant’s legal disability prevented a true adversary hearing as well as where the plaintiff^ fraud prevented such a hearing. Courts have granted such relief on behalf of incompetent defendants aside from the element of fraud on the part of the plaintiff if, in fact, no adversary hearing was held. (Craddock v. Brinkley, 177 N. C. 124 [98 S. E. 280]; Godde v. Marvin, 142 Mich. 518 [105 N. W. 1112]; Lutter v. Neubauer, 100 N. J. L. 17 [125 Atl. 113]; Snyder v. Woolf, 232 Ala. 87 [166 So. 803]; 34 A. L. R. 221.) Some courts, it is true, have referred to this situation as “constructive fraud” which entitles the incompetent defendant against whom a default judgment has been taken to relief in equity. (Cunningham v. Wood, 224 Ala. 288 [140 So. 351]; Snyder v. Woolf, supra.) We think it more accurate, however, to characterize such a situation as extrinsic mistake, which is a recognized ground for the intervention of equity where the mistake has prevented a fair adversary hearing. (Bacon v. Bacon, supra, p. 486; and cases cited above.) In Winslow v. McCarthy, 39 Cal. App. 337 [178 Pac. 720], it was held that a default judgment against an incompetent defendant should be set aside where the court failed to comply with section 372 of the Code of Civil Procedure which provides that an incompetent person must appear either by his general guardian or by a guardian ad litem. Belying upon Crescent Canal Co. v. Montgomery, supra, page 144, the court which rendered the judgment exercised its equitable jurisdiction upon motion to grant relief from a mistake which prevented the incompetent defendant from having a fair adversary trial. Thus, even if no actual fraud on the part of the defendant could be proved in the present action, the facts set forth are sufficient to justify the intervention of a court of equity if the other requirements for equitable relief can be established.

Finally, it is suggested by the defendant that the complaint fails to state a cause of action because it does not allege that a different result would have been reached if the interests of the incompetent had been properly protected. It is a general rule that equity will not interfere with a judgment which is unjust unless it appears that the one whose interests were thus infringed can present a meritorious case. (3 Freeman, supra, p. 2465, et seq.; 5 Pomeroy, supra. p. 4701;[*579] 15 Cal. Jur. 29.) The requirement that the complaint allege a meritorious case does not require an absolute guarantee of victory. (Cf. McArdle Real Estate Co. v. McGowan, 109 N. J. L. 595 [163 Atl. 24].) It is enough if the complaint presents facts from which it can be ascertained that the plaintiff has a sufficiently meritorious claim to entitle him to a trial of the issue at a proper adversary proceeding. It is here alleged that but for the conduct of the defendant the court in the former action would have considered the testimony of additional witnesses concerning Emilie Rust’s intention in executing the original deed and would have reached a different conclusion. This is a sufficient allegation under the rule stated. Defendant argues that the testimony referred to would have been inadmissible, but that is a matter for the court to determine upon a trial of the issues. The complaint states a cause of action for relief in equity and the general demurrer should have been overruled.

The order of the court sustaining the general and special demurrer to plaintiff’s third amended complaint does not indicate that it was based upon any of the grounds of uncertainty specified in the special demurrer. The parties have stressed only the question whether the complaint stated a cause of action. Under such circumstances and where the complaint is sufficient against a general demurrer, it has been held that the trial court ought not to sustain the special demurrer without leave to amend. (Gulliams v. Hollywood Hospital, 18 Cal. (2d) 97 [114 Pac. (2d) 1; Payne v. Baehr, 153 Cal. 441, 447 [95 Pac. 895]; Starr v. Slaney, 11 Cal. App. (2d) 311, 314 [53 Pac. (2d) 395]; 24 Cal. L. Rev. 604.)

The judgment is reversed.

Shenk, J., Curtis, J., Edmonds, J., Houser, J., Carter, J., and Traynor, J., concurred.