Lee v. An, 168 Cal. App. 4th 558 (Cal. Ct. App. 2008). · Go Syfert
Lee v. An, 168 Cal. App. 4th 558 (Cal. Ct. App. 2008). Cases Citing This Book View Copy Cite
115 citation events (115 in the last 25 years) across 2 distinct courts.
Strongest positive: Anderson v. State of Cal. CA3 (calctapp, 2026-04-24)
Treatment trajectory · 2009 → 2026 · click a year to view as-of
2009 2017 2026
Top citers, strongest first. 36 distinct citers. How cited ↗
discussed Cited as authority (rule) Anderson v. State of Cal. CA3
Cal. Ct. App. · 2026 · confidence medium
(See Brue v. Al Shabaab (2020) 54 Cal.App.5th 578 , 586-587 [a court should satisfy itself that it has personal jurisdiction before entering judgment against an absent defendant]; Lee v. An (2008) 168 Cal.App.4th 558, 564 [“if a defendant is not validly served with a summons and complaint, the court lacks personal jurisdiction and a default judgment in such action is subject to being set aside as void”].) Nevertheless, Anderson cites Brue v. Al Shabaab, supra, 54 Cal.App.5th 578 , in support of his argument that the court was required to afford him an opportunity to respond before vacating…
discussed Cited as authority (rule) Zand v. Sukumar
Cal. Ct. App. · 2026 · confidence medium
For more recent examples of its application, compare, e.g., Dill v. Berquist Construction Co. (1994) 24 Cal.App.4th 1426, 1441 (lack of valid service of summons resulting in lack of personal jurisdiction voids judgment); and Airs Aromatics, LLC v. CBL Data Recovery Technologies, Inc. (2018) 23 Cal.App.5th 1013, 1018– 1019, 1022–1023 (default judgment awarding relief beyond that requested in complaint violated due process, thereby voiding judgment) with Lee v. An (2008) 168 Cal.App.4th 558, 561, 566–567 (imposition of terminating sanctions without proper notice rendered the judgment voida…
discussed Cited as authority (rule) Alden v. W.G. Realty II CA2/7
Cal. Ct. App. · 2025 · confidence medium
Co. (2020) 16 48 Cal.App.5th 226 , 233-234 [order setting bail was voidable, not void, where the court failed to consider the defendant’s ability to pay]; Lee v. An (2008) 168 Cal.App.4th 558, 565-566 [terminating sanction and the resulting judgment entered without notice to the defendant were voidable, not void].) “In contrast to errors concerning a court’s fundamental jurisdiction, ‘[e]rrors which are merely in excess of jurisdiction should be challenged directly . . . and are generally not subject to collateral attack once the judgment is final. . . .’” (Kabran v. Sharp Memorial…
discussed Cited as authority (rule) Hubbard v. Garcia CA3
Cal. Ct. App. · 2024 · confidence medium
Only upon an adverse judgment does [Joaquin] now, belatedly, complain.” Defendant filed a notice of appeal of the denial of his motion to set aside the Partition Judgment on August 29, 2023. 7 DISCUSSION I Section 473, Subdivision (d), and Standard of Review Under section 473, subdivision (d), “[t]he court may, upon motion of the injured party, or its own motion, . . . set aside any void judgment or order.” The statute “allows a court to set aside a void judgment without any mention of a time limit.” (Lee v. An (2008) 168 Cal.App.4th 558, 563 (Lee).) However, if the judgment at issue…
discussed Cited as authority (rule) Shahbazi v. Kabir's Investment Corp. CA4/3
Cal. Ct. App. · 2024 · confidence medium
Brokerage, Inc. (2009) 175 Cal.App.4th 86, 98 (Johnson).) “‘A court can lack fundamental authority over the subject matter, question presented, or party, making its judgment void, or it can merely act in excess of its jurisdiction or defined power, rendering the judgment voidable.’ [Citation.] A judgment is void if the court lacked jurisdiction over the subject matter or parties, for example, if the defendant was not validly served with summons. [Citation.] In contrast, a judgment is valid but voidable if it is the result of the court’s failure to follow proper procedure.” (Johnson, …
discussed Cited as authority (rule) Sigmund v. Darlington Villas Homeowners Assn. CA2/2
Cal. Ct. App. · 2024 · confidence medium
(Steiner, at p. 524 [noncompliance with rules “‘is not reversible error unless prejudice is shown’”]; cf. Urethane, supra, 31 Cal.App.4th at pp. 766-767 [corporate party not advised it could participate only through attorney, and lost right to participate]; Lee v. An (2008) 168 Cal.App.4th 558, 564-565 (Lee) [party not given notice of termination sanctions, and such sanctions issued]; Gamet, supra, 91 Cal.App.4th at pp. 1285-1286 16 [party never notified that its counsel had been relieved as counsel]; Estate of Buchman (1954) 123 Cal.App.2d 546, 559 [party never given a hearing before …
discussed Cited as authority (rule) Sigmund v. Darlington Villas Homeowners Assn. CA2/2
Cal. Ct. App. · 2024 · confidence medium
(Steiner, at p. 524 [noncompliance with rules “‘is not reversible error unless prejudice is shown’”]; cf. Urethane, supra, 31 Cal.App.4th at pp. 766-767 [corporate party not advised it could participate only through attorney, and lost right to participate]; Lee v. An (2008) 168 Cal.App.4th 558, 564-565 (Lee) [party not given notice of termination sanctions, and such sanctions issued]; Gamet, supra, 91 Cal.App.4th at pp. 1285-1286 16 [party never notified that its counsel had been relieved as counsel]; Estate of Buchman (1954) 123 Cal.App.2d 546, 559 [party never given a hearing before …
discussed Cited as authority (rule) W. Bradley Electric v. Mitchell Engineering
Cal. Ct. App. · 2024 · confidence medium
Brokerage, Inc. (2009) 175 Cal.App.4th 86, 99 (Johnson) [section 473, subdivision (d) did not apply because the judgment, entered due to the court erroneously awarding terminating sanctions ex parte, was voidable, rather than void]; Lee v. An (2008) 168 Cal.App.4th 558, 565 (Lee) [no relief under section 473, subdivision (d), because a default and default judgment were voidable rather than void].) 20 Here, Mitchell does not contend the trial court lacked fundamental jurisdiction over the parties or the subject matter.
discussed Cited as authority (rule) Conservatorship of Tedesco
Cal. Ct. App. · 2023 · confidence medium
(Lee v. An (2008) 168 Cal.App.4th 558, 564 [“‘Errors 30 which are merely in excess of jurisdiction should be challenged directly, . . .’ and generally are not subject to collateral attack once the judgment is final in the absence of unusual circumstances which prevented an earlier, more appropriate attack.”].) Moreover, Gloria is estopped from challenging the conservatorship order given her prior acquiescence in its creation.
discussed Cited as authority (rule) Sparrow v. Fremont Auto Sales CA1/2
Cal. Ct. App. · 2022 · confidence medium
Due process requires that a party be given notice of potential sanctions “and an opportunity to be heard prior to their imposition.” (Lee v. An (2008) 168 Cal.App.4th 558, 565-566 [addressing terminating sanctions imposed for failing to appear at case management conference]; see also Lyons v. Wickhorst, supra, 42 Cal.3d at pp. 917-918.) The court’s failure to provide plaintiffs with electronic access to the August 18 status conference at which terminating sanctions were imposed 7 deprived them of an opportunity to be heard.
discussed Cited as authority (rule) Vedros v. Consumer Services of Walnut Creek CA5
Cal. Ct. App. · 2021 · confidence medium
(Lee v. An (2008) 168 Cal.App.4th 558, 563 (Lee).) While section 473, subdivision (d) gives the court the 7. power to set aside a void default judgment, the court also “has inherent equitable power to set aside a default judgment at any time for extrinsic fraud or mistake.” (Rodriguez v. Cho (2015) 236 Cal.App.4th 742, 749 .) While the trial court here addressed both grounds for relief, on appeal Evonc challenges only the trial court’s findings concerning relief under section 473, subdivision (d).
discussed Cited as authority (rule) Rockefeller Technology etc. v. Changzhou Sinotype etc. CA2/3
Cal. Ct. App. · 2021 · confidence medium
(See, e.g., Lee v. An (2008) 168 Cal.App.4th 558, 563 [“ ‘A trial court has no statutory power under section 473, subdivision (d) to set aside a judgment that is not void’ ”]; Cruz v. Fagor America, Inc. (2007) 146 Cal.App.4th 488 , 495–496.) 16 A judgment is void only if the court acts without “fundamental authority over the subject matter, question presented, or party.” (In re Marriage of Goddard (2004) 33 Cal.4th 49, 56 (Goddard); see also People v. Financial Casualty & Surety, Inc. (2021) 64 Cal.App.5th 405 , 414; Calvert v. Al Binali (2018) 29 Cal.App.5th 954, 961 [same].) I…
discussed Cited as authority (rule) Dunlap v. Mayer
Cal. Ct. App. · 2021 · confidence medium
(See Lee v. An (2008) 168 Cal.App.4th 558, 565 [court erred in imposing sanctions that resulted in a default judgment at case management conference when party had no notice that sanctions leading to dismissal could be imposed if party failed to appear].) We note that reviewing courts are “increasingly wary” of using procedural shortcuts because they “circumvent procedural protections provided by the statutory motions or by trial on the merits; they risk blindsiding the nonmoving party; and, in some cases, they could infringe a litigant’s right to a jury trial.” (Amtower v. Photon Dyn…
discussed Cited as authority (rule) WVJP 2017-1 v. Barnes CA2/1
Cal. Ct. App. · 2020 · confidence medium
(See Lee v. An, supra, 168 Cal.App.4th at p. 566 [holding that a prior court’s use of the term “void” outside the context of distinguishing void from voidable orders does not control “for the purpose of deciding whether relief could be sought after the six-month period in section 473, subdivision (b)”].) The Barneses cite several cases for the proposition that a default judgment erroneously entered by a court clerk is void, and subject to collateral attack at any time.
discussed Cited as authority (rule) Scales v. Bradley CA4/1
Cal. Ct. App. · 2020 · confidence medium
(See Lee v. An (2008) 168 Cal.App.4th 558, 566 [no diligence when defendant 8 waited over two years to move to vacate default judgment]; Stiles v. Wallis (1983) 147 Cal.App.3d 1143, 1150 [no diligence when defendant waited 20 months to move to vacate default judgment]; Mechling v. Asbestos Defendants (2018) 29 Cal.App.5th 1241, 1248 [diligence shown where defendant moved to vacate default judgments five months after retaining counsel to do so].) In short, on the record before us, Appellants have not met their burden for reversal under the “highly deferential” abuse of discretion yardstick.
discussed Cited as authority (rule) Tawansy v. RIF Investments-3, LLC CA2/2
Cal. Ct. App. · 2020 · confidence medium
Denial of Relief under Section 473, Subdivision (b) Section 473, subdivision (b) grants a trial court the discretionary authority to set aside a prior order—including an order dismissing a complaint or striking an answer and entering default—if the party moving to set aside that order proves, as a threshold matter, that (1) the order was the product of the party’s “mistake, inadvertence, surprise or excusable neglect,” and (2) the party’s application for relief was filed “within a reasonable time, in no case exceeding six months, after the . . . order [to be set aside] . . . was�…
discussed Cited as authority (rule) Machado v. Myers
Cal. Ct. App. · 2019 · confidence medium
(In re Marriage of Goddard (2004) 33 Cal.4th 49, 56 ; see also Dhawan v. Biring (2015) 241 Cal.App.4th 963, 974-975 [a default judgment entered in violation of section 580 (which limits relief to the amount stated in the complaint) is also void, "because it is beyond the court's jurisdiction to enter such a judgment"]; Lee v. An (2008) 168 Cal.App.4th 558, 566 ["Where, as here, the court has jurisdiction over the party and the questions presented, but acts in excess of its defined power, the judgment is voidable, not void."].) Here, the trial court had authority over the subject matter, the 25…
discussed Cited as authority (rule) In re Harley C.
Cal. Ct. App. · 2019 · confidence medium
“Under section 575.2, the court exceeded its authority by imposing sanctions for noncompliance with the Local Rules, ‘without prior notice to, and an opportunity to be heard by, the party against whom the penalty is sought to be imposed.’” (Le v. An (2008) 168 Cal.App.4th 558, 565 [abuse of discretion to strike answer and enter default for failure to attend case management conference where notice did not state these penalties for failure to attend].)6 B.
discussed Cited as authority (rule) Rockefeller Technology Inv. v. Changzhou Sinotype Technology Co. 6 /1/18 CA2/3 Case Details
Cal. Ct. App. · 2018 · confidence medium
Therefore, the California judgment was void, as is the order denying the motion to vacate the California judgment.”]; 7 In re Abrams (1980) 108 Cal.App.3d 685, 695 [annulling contempt judgment against witness because witness subpoena had not been personally served as required by statute; “the process was not served in the manner required by law and defendant may not be criminally punished for failure to obey the subpoena.”].) 24 Lee v. An (1008) 168 Cal.App.4th 558, 564 [“[I]f a defendant is not validly served with a summons and complaint, the court lacks personal jurisdiction and a . …
discussed Cited as authority (rule) Airs Aromatics v. CBL Data Recovery Technologies
Cal. Ct. App. · 2018 · confidence medium
Airs proffers the rule suggested by Justice Edmonds's dissent in Burtnett—that a default judgment is void "[o]nly to the extent it includes a subject matter not embraced within the pleadings" and that "[w]here the subject matter is before the court by appropriate allegations of the complaint, a judgment which exceeds the demands of the 3 Dhawan distinguished the Lee and Johnson cases Airs relies on here, stating "neither opinion examined whether the complaint supported a damage award in compliance with section 580." ( Dhawan, supra, 241 Cal.App.4th at pp. 973−974 [distinguishing Lee v. An …
examined Cited as authority (rule) Grappo v. McMills (4×)
Cal. Ct. App. · 2017 · confidence medium
(See Lee v. An (2008) 168 Cal.App.4th 558, 563 (Lee); accord, Torjesen v. Mansdorf (2016) 1 Cal.App.5th 111, 118 (Torjesen); see also § 473, subd. (b).) After six months, once discretionary relief from a default judgment under section 473, subdivision (b) is no longer available, as already noted, the public policy favoring finality of judgments comes into play.
discussed Cited as authority (rule) Pulte Homes Corp. v. Williams Mechanical, Inc.
Cal. Ct. App. · 2016 · confidence medium
Service Co. of Arizona (2016) 245 Cal.App.4th 89, 97 [ 199 Cal.Rptr.3d 282 ].) “ ‘One ground for equitable relief is extrinsic mistake—a term broadly applied when circumstances extrinsic to the litigation have unfairly cost a party a hearing on the merits.’ [Citation.] But for a party to qualify for such equitable relief on this basis, courts have developed a three-part test: first, the defaulted party must demonstrate it has a meritorious case; second, it must articulate a satisfactory excuse for not presenting a defense to the original action; and third, the moving party must demonst…
discussed Cited as authority (rule) Francis v. Foxx CA2/8
Cal. Ct. App. · 2015 · confidence medium
(Ramos v. Homeward Residential, Inc. (2014) 223 Cal.App.4th 1434, 1440 ; Lee v. An (2008) 168 Cal.App.4th 558, 563 (Lee).) Section 473(d) provides: “The court may, upon motion of the injured party, or its own motion, . . . set aside any void judgment or order.” A void judgment is a nullity.
discussed Cited as authority (rule) Rodriguez v. Nam Min Cho
Cal. Ct. App. · 2015 · confidence medium
A court generally may not grant a default judgment that exceeds the amount demanded in the complaint. (§§ 580, subd. (a), 585, subd. (b).) Pursuant to section 425.11, a different rule applies “[w]hen a complaint is filed in an action to recover damages for personal injury or wrongful death.” (§ 425.11, subd. (b).) In such cases, the plaintiff may not state the amount demanded in the complaint, but must serve on the defendant a statement setting forth the nature and amount of damages. (§§ 425.10, subd. (b), 425.11, subds. (b), (c); Sakaguchi v. Sakaguchi, supra, 173 Cal.App.4th at p. 8…
cited Cited as authority (rule) Uwadiale v. Makiyama CA1/5
Cal. Ct. App. · 2014 · confidence medium
(Lee v. An (2008) 168 Cal.App.4th 558, 564 (Lee).) It does not appear plaintiff or Anyia had notice that dismissal could result if they failed to comply with local rule 5.
discussed Cited as authority (rule) Century Community Lending v. Saleh CA2/7 (2×) also: Cited "see"
Cal. Ct. App. · 2013 · signal: cf. · confidence medium
(See Rappleyea v. Campbell, supra, 8 Cal.4th at p. 984 [defendants acted diligently even though they did not move for relief for more than a year]; Manson, Iver & York v. Black, supra, 176 Cal.App.4th at p. 49 [defendant who learned of default and default judgment in 2005, then received inaccurate legal advice leading her to believe she had no remedy, and then in 2008 conducted her own legal research and found she did have a remedy, acted diligently in then filing a motion and was entitled to equitable relief]; cf. Lee v. An, supra, 168 Cal.App.4th at p. 566 [diligence required for equitable r…
discussed Cited as authority (rule) Talley v. Valuation Counselors Group, Inc.
Cal. Ct. App. · 2010 · confidence medium
The court first observed that under section 473, “[t]he judgments/orders of dismissal that were based upon the Bar orders are not void on their face nor voidable.” The court reasoned as follows: “ ‘A court can lack fundamental authority over the subject matter, question presented, or party, making its judgment void, or it can merely act in excess of its jurisdiction or defined power, rendering the judgment voidable.’ (Lee v. An (2008) 168 Cal.App.4th 558, 565 [ 85 Cal.Rptr.3d 620 ].) [][] Here, the trial court and the Court of Appeal had fundamental authority over the subject matter,…
discussed Cited as authority (rule) Weston Johnson v. E-Z Insurance Brokerage, Inc.
Cal. Ct. App. · 2009 · confidence medium
(Lee v. An (2008) 168 Cal.App.4th 558, 563 [ 85 Cal.Rptr.3d 620 ].) “A court can lack fundamental authority over the subject matter, question presented, or party, making its judgment void, or it can merely act in excess of its jurisdiction or defined power, rendering the judgment voidable.” (In re Marriage of Goddard (2004) 33 Cal.4th 49, 56 [ 14 Cal.Rptr.3d 50 , 90 P.3d 1209 ].) A judgment is void if the court lacked jurisdiction over the subject matter or parties, for example, if the defendant was not validly served with summons.
discussed Cited "see" Pinesett v. Coral Motel CA4/3
Cal. Ct. App. · 2024 · signal: see · confidence high
(Id. at p. 98; see Lee v. An (2008) 168 Cal.App.4th 558 , 565–566.) Although a void order may be set aside at any time (§ 473, subd. (d)), a voidable order “must be challenged within the six-month time limit prescribed by section 473, subdivision (b), or by an independent action in equity.” (Pittman v. Beck Park Apartments Ltd. (2018) 20 Cal.App.5th 1009, 1021 .) “The six-month time limit for granting relief under section 473 is jurisdictional and relief cannot be granted under section 473 if the application for such relief is instituted more than six months after the entry of the jud…
discussed Cited "see" Acevedo v. CashCall CA4/3
Cal. Ct. App. · 2022 · signal: see · confidence high
Brokerage, Inc. (2009) 175 Cal.App.4th 86, 98 ; see Lee v. An (2008) 168 Cal.App.4th 558, 566 [where court had jurisdiction over the party and questions presented, but acted in excess of its defined power by failing to follow procedures of giving notice before striking the party’s answer and entering its default, the subsequent default judgment was voidable not void].) We further agree with the trial court that LWDA, by its actions, forfeited any argument Le failed to exhaust administrative remedies.
discussed Cited "see" Li v. Chiu CA1/3
Cal. Ct. App. · 2020 · signal: see · confidence high
In People v. American Contractors Indemnity Co. (2004) 33 Cal.4th 653 (American Contractors), our high court explained the type of jurisdictional error that renders a judgment void: “Essentially, jurisdictional errors are of two types. ‘Lack of jurisdiction in its most fundamental or strict sense means an entire absence of power to hear or determine the case, an absence of authority over the subject matter or the parties.’ [Citation.] When a court lacks jurisdiction in a fundamental sense, an ensuing judgment is void, and ‘thus vulnerable to direct or collateral attack at any time.’ …
discussed Cited "see" Brue v. Shabaab
Cal. Ct. App. · 2020 · signal: see · confidence high
(Albelleira v. District Court of Appeal (1941) 17 Cal.2d 280, 288 .) As such, any ensuing judgment is void and “‘vulnerable to direct or collateral attack at any time.’” (People v. American Contractors Indemnity Co. (2004) 33 Cal.4th 653, 660 ; accord, Armstrong v. Armstrong (1976) 15 Cal.3d 942, 950 [“[c]ollateral attack is proper to contest lack of personal or subject matter jurisdiction”]; Strathvale Holdings v. E.B.H. (2005) 126 Cal.App.4th 1241, 1249 [attack on judgment for lack of personal jurisdiction may be brought at any time]; see Lee v. An (2008) 168 Cal.App.4th 558, 564…
discussed Cited "see" Marriage of Gordon and Stein CA2/8
Cal. Ct. App. · 2016 · signal: see · confidence high
The long- established rule is this: “A court can lack fundamental authority over the subject matter, question presented, or party, making its judgment void, or it can merely act in excess of its jurisdiction or defined power, rendering the judgment voidable.” (In re Marriage of Goddard (2004) 33 Cal.4th 49, 56 (Goddard) [citing cases]; see Lee v. An (2008) 168 Cal.App.4th 558, 566, 565 [“Where, as here, the court has jurisdiction over the party and the questions presented, but acts in excess of its defined power [by imposing terminating sanctions without adequate prior notice], the judgm…
discussed Cited "see" Dhawan v. Biring (2×)
Cal. Ct. App. · 2015 · signal: see · confidence high
Subdivision (d) authorizes a court to set aside any void judgment or order, on motion of either party after notice to the other party. (§ 473, subd. (d); see Falahati v. Kondo (2005) 127 Cal.App.4th 823, 830 [ 26 Cal.Rptr.3d 104 ] [“[a] void judgment can be attacked at any time by a motion under Code of Civil Procedure section 473, subdivision (d) . . .”].) If the default judgment was merely voidable, rather than void, then the trial court would only have authority to set aside the judgment under subdivision (b) of section 473, which permits a court to vacate a judgment within six months …
discussed Cited "see, e.g." Astra Pacific Outdoor v. Sipperley CA2/3
Cal. Ct. App. · 2020 · signal: see also · confidence low
(Ibid.; see also Cruz, at p. 496.)” (Pittman v. Beck Park Apartments Ltd. (2018) 20 Cal.App.5th 1009, 1020 , italics added.) A judgment is void if the court “ ‘lack[s] fundamental authority over the subject matter, question presented, or party.’ ” (Lee v. An (2008) 168 Cal.App.4th 558, 565 , quoting In re Marriage of Goddard (2004) 33 Cal.4th 49, 56 ; accord, People v. North River Insurance Co. (2020) 48 Cal.App.5th 226 , 233 [a judgment is void only when the court entering that judgment lacked jurisdiction in a fundamental sense due to the entire absence of power to hear or determin…
discussed Cited "see, e.g." Lusk v. Phan CA4/3
Cal. Ct. App. · 2015 · signal: see also · confidence medium
Brokerage, Inc., supra, 175 Cal.App.4th at p. 98 ; see also Lee v. An (2008) 168 Cal.App.4th 558, 563-566 [default voidable, not void, following imposition of terminating sanctions without adequate prior notice based on failure to appear at case management conference].) And by utilizing terminating sanctions rather than a lesser sanction under the specific circumstances of this case, the court perhaps erred in its decision, but it did not lack jurisdiction to impose sanctions.
Retrieving the full opinion text from the archive…
THOMAS MIN LEE Et Al., Plaintiffs and Respondents,
v.
JI HAE AN, Defendant and Appellant
B202186.
California Court of Appeal.
Nov 19, 2008.
168 Cal. App. 4th 558
2008 Cal. App. LEXIS 2270
Counsel, Sempre Law Firm and Devin A. Weisberg for Defendant and Appellant., Ablon, Lewis Bass & Gale and Barry G. Florence for Plaintiffs and Respondents.
Epstein.
Cited by 59 opinions  |  Published

[*561] Opinion

EPSTEIN, P. J.

Ji Hae An appeals from an order denying her motion to vacate a default judgment. She claims she was not given notice that the court would consider imposing terminating sanctions against her for failure to appear at a case management conference. Absent the requisite notice, she claims the court had no jurisdiction to strike her answer and enter her default. For this reason, she claims the judgment was void and subject to being set aside at any time pursuant to Code of Civil Procedure section 473, subdivision (d). We conclude that the judgment was voidable, not void, and thus appellant’s motion to set aside was untimely. For this reason, we affirm the order.

FACTUAL AND PROCEDURAL SUMMARY

In May 2003, attorney Thomas Min Lee and Lee Law Offices (respondents) brought this action against Ung Ed An and Ji Hae An. The complaint alleged that the Ans, illegally and without respondents’ knowledge, practiced law without a license and falsely conducted a law practice under the name Lee Law Offices. Ung Ki An filed for bankruptcy protection, and he was later dismissed from the action. He is not a party to this appeal. Appellant Ji Hae An, appearing in propria persona, filed an answer to the complaint on June 27, 2003.

Meanwhile, on June 10, 2003, the court sent respondents a “Notice of Case Management Conference” scheduled for October 14. The form notice warned that failure to file a case management statement or to appear and participate in the case management conference could result in the imposition of sanctions, including dismissal of the case, striking of the answer, or the payment of money. The notice ordered respondents “to serve this notice of hearing” on all parties and attorneys of record.

On September 30, 2003, respondents sent notice to appellant of the October 14 case management conference. The notice was not a copy of the court’s notice. The notice informed appellant of the date and time of the conference, but it did not contain the same detailed warnings about the potential for sanctions, including striking of an answer, in the event the party failed to file a case management statement or attend the case management conference.

Appellant did not appear at the case management conference. The court stayed the proceedings as to Ung Ki An based on a notice of bankruptcy, and[*562] set a further case management conference as to appellant for December 18, 2003. Respondents were ordered to give notice, but did not do so.

On November 4, respondents moved ex parte for an order compelling appellant’s deposition. The court refused to decide the matter ex parte, and hearing on the motion was set for December 22. The court also continued the case management conference to December 22, and ordered respondents to give notice. On November 25, respondents sent notice that the case management conference, “originally scheduled for December 18, 2003, has been continued to December 22, 2003 at 8:30 a.m. before the Honorable Richard C. Hubbell in Department 62 of the above-referenced Court located at 111 N. Hill Street, Los Angeles, California 90012.”

Appellant did not appear in court on December 22, 2003. The court denied respondents’ motion to compel deposition for failure to comply with discovery. The court then struck appellant’s answer and entered her default for failure to appear for the further case management conference. Respondents mailed a copy of the request for entry of default judgment to appellant on March 4, 2004. On May 5, 2004, default judgment was entered against appellant for $198,976.85.

More than three years later, on July 24, 2007, appellant, now represented by counsel, moved to set aside the default and default judgment. She asserted the court violated her right to due process in striking her answer and entering her default because she did not receive notice that her failure to appear at the status conference could result in terminating sanctions. For this reason, she claimed the default was invalid, and that the resulting default judgment was thus void. Appellant stated in her supporting declaration that she had received no notice of the December 22, 2003 hearing, and no notice that the court was considering imposing terminating sanctions against her. Appellant stated she had moved to Richmond, Virginia, and in April 2007, she discovered that a foreign judgment from this case had been recorded against her by respondents.

In opposition, respondents argued that appellant was not diligent in seeking to set aside the judgment. They presented evidence that appellant responded to their collection effort in a letter dated April 15, 2005, indicating her intent to dispute the validity of the debt and demanding supporting documentation regarding the debt. On April 20, 2005, respondents’ counsel mailed appellant a copy of the default judgment entered on May 5, 2004. Thus, appellant had notice of the judgment no later than April 20, 2005, yet did not seek to set it[*563] aside until July 2007. The court denied her motion for relief, and appellant filed this timely appeal.

DISCUSSION

Relief under Code of Civil Procedure section 473, subdivision (b), [1] based on mistake, inadvertence, suiprise or excusable neglect must be sought “within a reasonable time, in no case exceeding six months, . . .” after the judgment, dismissal or order was made. The trial court denied appellant’s motion to set aside the judgment because it was not brought within the six-month time limitation of section 473, subdivision (b). The court also noted that the motion was not brought within the two-year period to set aside a default judgment based on lack of notice in time to defend an action under section 473.5.

Appellant did not seek relief under either of those provisions. Her motion to set aside was brought under subdivision (d) of section 473, which provides: “The court may, ... on motion of either party after notice to the other party, set aside any void judgment or order.” She claimed the judgment was void because the court struck her answer and entered her default without notice, in violation of her due process rights.

Subdivision (d) of section 473 allows a court to set aside a void judgment without any mention of a time limit. (See Heidary v. Yadollahi (2002) 99 Cal.App.4th 857, 862 [121 Cal.Rptr.2d 695].) “A trial court has no statutory power under section 473, subdivision (d) to set aside a judgment that is not void . . . .” (Cruz v. Fagor America, Inc. (2007) 146 Cal.App.4th 488, 495-496 [52 Cal.Rptr.3d 862].) As we explain, the judgment in this case was not void, but voidable, and thus not subject to being set aside beyond the six-month time limit of section 473.

The distinction between void and voidable orders is frequently framed in terms of the court’s jurisdiction. “Essentially, jurisdictional errors are of two types. ‘Lack of jurisdiction in its most fundamental or strict sense means an entire absence of power to hear or determine the case, an absence of authority over the subject matter or the parties.’ ([Abelleira v. District Court of Appeal (1941) 17 Cal.2d 280, 288 [109 P.2d 942].]) When a court lacks jurisdiction in a fundamental sense, an ensuing judgment is void, and ‘thus vulnerable to direct or collateral attack at any time.’ (Barquis v. Merchants Collection Assn. (1972) 7 Cal.3d 94, 119 [101 Cal.Rptr. 745, 496 P.2d[*564] 817] . . . .)” (People v. American Contractors Indemnity Co. (2004) 33 Cal.4th 653, 660 [16 Cal.Rptr.3d 76, 93 P.3d 1020].) For example, if a defendant is not validly served with a summons and complaint, the court lacks personal jurisdiction and a default judgment in such action is subject to being set aside as void. (Dill v. Berquist Construction Co. (1994) 24 Cal.App.4th 1426, 1441 [29 Cal.Rptr.2d 746].)

But when a statute authorizes a prescribed procedure and the court acts contrary to the authority conferred, the court exceeds its jurisdiction. (People v. American Contractors Indemnity Co., supra, 33 Cal.4th at p. 661.) “Errors which are merely in excess of jurisdiction should be challenged directly, for example by motion to vacate the judgment, or on appeal . . . ,” and generally are not subject to collateral attack once the judgment is final in the absence of unusual circumstances which prevented an earlier, more appropriate attack. (Ibid.) 2

In this case, the trial court’s authority to impose sanctions on a party for failure to comply with its local rules derived from section 575.2, subdivision (a), which provides: “Local rules promulgated pursuant to Section 575.1 may provide that if any counsel, a party represented by counsel, or a party if in pro se, fails to comply with any of the requirements thereof, the court on motion of a party or on its own motion may strike out all or any part of any pleading of that party, or, dismiss the action or proceeding or any part thereof, or enter a judgment by default against that party, or impose other penalties of a lesser nature as otherwise provided by law . ... No penalty may be imposed under this section without prior notice to, and an opportunity to be heard by, the party against whom the penalty is sought to be imposed.” (Italics added.)

Pursuant to this statutory authority, the Superior Court of Los Angeles County enacted local rule 7.13, [3] authorizing the imposition of “appropriate sanctions for the failure or refusal (1) to comply with the Rules, (2) to comply with any order made hereunder or (3) to meet the time standards and/or deadlines established herein.” Read together, these statutes and rules authorize the trial court to impose appropriate sanctions for failure to comply with local rules, but only after giving a party notice and an opportunity to be heard.

The “Notice of Case Management Conference” sent to respondents by the court expressly warned of the potential for sanctions: “Notice is hereby given[*565] that if you do not file the Case Management Statement or appear and effectively participate at the Case Management Conference, the Court may impose sanctions (including dismissal of the case, striking of the answer and payment of money), pursuant to LASC Local Rules Chapter 7, CCP Sections 177.5, 575.3, 583.150, 586.360, 583.410, GC Section 68608 (b), and CRC 200, et seq.” That notice also directed the respondents “to serve this notice of hearing to all parties/attomeys of record forthwith, and meet and confer with all parties/attomeys of record about the matters to be discussed no later than 30 days before the Case Management Conference.”

Had respondents done so, the due process requirement that appellant be given notice of potential sanctions and an opportunity to be heard prior to their imposition would have been satisfied. But respondents instead sent their own notice of the case management conference, which informed appellant of the date and time of the conference, and also stated: “PLEASE TAKE FURTHER NOTICE that all parties are required to serve and file a Case Management Statement at least fifteen (15) days before said Conference. [][] PLEASE TAKE FURTHER NOTICE that all parties are required to comply with Local Rule 7.9 in all matters pertaining to the Conference.” [4] When the case management conference was continued to December 22, respondents sent notice that the case management conference originally scheduled for December 18, 2003, had been continued to December 22, 2003, at 8:30 a.m.

Neither notice provided appellant with notice that adverse action, including striking her answer and entering her default, could result if she failed to appear for the case management conference. Under section 575.2, subdivision (a), the court exceeded its authority by imposing sanctions for noncompliance with the local mies, “without prior notice to, and an opportunity to be heard by, the party against whom the penalty is sought to be imposed.”

“A court can lack fundamental authority over the subject matter, question presented, or party, making its judgment void, or it can merely act in excess of its jurisdiction or defined power, rendering the judgment voidable.” (In re Marriage of Goddard (2004) 33 Cal.4th 49, 56 [14 Cal.Rptr.3d 50, 90 P.3d 1209].) In this case, the court had fundamental jurisdiction over the parties and the subject matter, but acted in excess of its jurisdiction by imposing terminating sanctions without adequate prior notice. The resulting default and default judgment were thus voidable, not void. “The difference between a void judgment and a voidable one is that a party seeking to set aside a voidable judgment or order must act to set aside the order or[*566] judgment before the matter becomes final.” (Christie v. City of El Centro (2006) 135 Cal.App.4th 767, 780 [37 Cal.Rptr.3d 718].) Appellant failed to do so.

Appellant relies on Sole Energy Co. v. Hodges (2005) 128 Cal.App.4th 199, 210 [26 Cal.Rptr.3d 823], in which the court held that orders imposing terminating sanctions for discovery violations without adequate prior notice were void. But no issue was raised in Sole about the timeliness of the motions for relief from the invalid orders. In using the term “void,” the court in Sole did not have to distinguish void or voidable orders for the purpose of deciding whether relief could be sought after the six-month period in section 473, subdivision (b). We do.

Where, as here, the court has jurisdiction over the party and the questions presented, but acts in excess of its defined power, the judgment is voidable, not void. (In re Marriage of Goddard, supra, 33 Cal.4th 49, 56.) Appellant was not entitled to relief under section 473, subdivision (d), the sole ground asserted in the trial court.

We note that a trial court retains discretion to vacate a default on equitable grounds, even if statutory relief is unavailable. (Rappleyea v. Campbell (1994) 8 Cal.4th 975, 981 [35 Cal.Rptr.2d 669, 884 P.2d 126].) “One ground for equitable relief is extrinsic mistake—a term broadly applied when circumstances extrinsic to the litigation have unfairly cost a party a hearing on the merits.” (Ibid.) But for a party to qualify for such equitable relief on this basis, courts have developed a three-part test: first, the defaulted party must demonstrate it has a meritorious case; second, it must articulate a satisfactory excuse for not presenting a defense to the original action; and third, the moving party must demonstrate diligence in seeking to set aside the default once it was discovered. (Cruz v. Fagor America, Inc., supra, 146 Cal.App.4th at p. 503.)

Even if appellant could satisfy the first two elements, she cannot meet the third. Evidence before the court showed that appellant knew of the default judgment less than a year after its entry, when respondents began collection efforts in April 2005. At that time, appellant indicated her intent to dispute the debt, and demanded supporting documentation. Respondents’ counsel mailed her a copy of the default judgment on April 20, 2005. Appellant did not move to vacate the judgment until July 2007, more than two years later. This does not reflect the diligence necessary for equitable relief.

[*567] DISPOSITION

The order is affirmed.

Manella, J., and Suzukawa, J., concurred.

Appellant’s petition for review by the Supreme Court was denied February 11, 2009, SI69429. Werdegar, J., did not participate therein.

1

All statutory references are to the Code of Civil Procedure unless otherwise indicated.

2

Appellant makes no claim that unusual circumstances prevented her from seeking relief from the order striking her answer or the default judgment in a timely manner.

3

All references to local rules are to the Los Angeles County Superior Court Local Rules.

4

Local rule 7.9 sets out the procedures for case management conferences, but makes no reference to sanctions.