LIBRARY OP THK University of California. < i I KT ( > F" %eceived t/H^C^ . i8g<5. Accessions No. CtOZ&tf. "chn* No. 8.^.5 nil c2^e. ^J^^^L- tsOCa^y General Outlines of Practice UNDER THE CILIFaiH ■ IF mil PqOCEDURE SYLLABI Of IiEGTURES AT THE Leland ^aqfocyt DqiVB^iti). > pi 1 JOSEPH HUTCHINSON OF THE SAN FRANCISCO BAR. MAY, 1895. GO 7^7^ f it & MAI** Joseph Hutchinson . Esq., San Francisco, Cal.: My Dear Sir : As day by day you have spoken to us, and have added outline to outline of your lectures, I have more and more felt the debt we owe you. And in thanking you for what you have done may I sa5' that we appreciate not only the result of your work, but also that your lectures were pre- pared on short notice, while 5-ou were engaged in jour professional duties, and as a gift by a lawyer to those who are studying law. You tell me you propose to gather your Outlines into a volume and give a copy to each of the law students. May I ask that this note be inserted in it, and inay I say that it in part expresses our common sense of obligation to you. Believe me, with respect, Very truly yours, NATHAN ABBOTT. Law Department Leland Stanford Jr. University, May 17, 189$. [TJHIVERSIT ath^ An Alumnus of the University of California, the author presents this volume of syllabi to the law students of the Iceland Stanford Jr. University, as a token of the hearty sympathy existing between the two great Universities of the Pacific Coast, and in recognition of the inspiration and impulse which the older institution has received from the younger. >•' •*" rtO "PL»r» *" f IT FIVER INDEX. (OF CHIEF HEADINGS ONLY.) Analysis of Code of Civil Procedure 2 Answer. 3i Appeal 67 Appeal, Argument on 77 Appeal, Briefs on 77 Appeal, Costs on 79 Appeal, Damages for Frivolous 79 Appeal, Diminution of Record on 76 Appeal, Motion to Dismiss 76. Appeal, Notice of, 71 Appeal, Proceedings in Lower Court on 71 Appeal, Proceedings in Supreme Court on 76 Appeal, Proceedings Prior to Judgment on 70 Appeal, Proceedings Subsequent to Judgment on 79 Appeal, Record on 74 Appeal, Remittitur on 79 Appeal, Rules Governing Decision on 77 Appeal, Transcript on 74- Appeal, Undertaking on 73 Appearance 25 Arrest and Bail. 39 Attachment ... 46 Bonds to Obtain Stay 47 California, History of the Reformed Procedure in 4 Cause of Action, Definition of 19 Chancery Procedure 3 Claim and Delivery 40 Certiorari, Appeal in 91 Certiorari, Application for 88 Certiorari, Notice in 50 Certiorari, Order to Show Cause in 50 Certiorari, Proceedings Prior to Judgment in 87-88 Certiorari, Proceedings Subsequent to Judgment in 91 Certiorari, Purpose of 87 Certiorari, The Hearing in gr Certiorari, The Return in gj Certiorari, Transmission of Judgment in 91 Certiorari, What Courts have Jurisdiction of o_ INDEX. Certiorari, Writ of 87-90 Code Commission of 1870 5 Code Commission of r863 5 Code Examiners of 1373 5 Common Counts 24 Common Law Actions 3 Complaint, Demurrer to . 30 Complaint, Fictitious Names in 19 Complaint, Motion to Strike out Parts of 30 Complaint, Name of Court in i5 Complaint, Names of Parties in 17 Complaint, Place of Court in 16 Complaint, Proceedings before Filing 15 Complaint, Rules as to Parties in T 7 _I 9 Complaint, Signature to 25 Complaint, Statement of Cause of Action in 20 Complaint, Supplemental 25 Complaint, Title of Action in 17 Complaint, The 16 Constitutional Provisions Relating to Procedure 7 Constitution of Courts Constitutional 7 Costs 48 Counter-Claim, The 34 Criticism of Code as to Special Proceedings 84 Cross-Complaint 35 Defendants' Steps after Service 29 Definition of Procedure 1 Demand for Relief 24 Demurrer to Complaint. 3° Denials .... 31 Departures from Principles of Code Pleading 24 Deposit in Court 46 Disadvantages of Old System 3 Due Process of Law 1 Ejectment, Pleading in 24 England, History of the Reformed Procedure in 4 Error, Writ of 98 Exceptions 36 Execution 49~5° Execution, Proceedings in Aid of 49 _ 5° Extraordinary or Summary Methods of Review 83 Files of Superior Court 9 Findings 3& INDEX. Injunction 4i~4> Interlocutory Judgments 46 Issues, The 35 Judgment, As Center of Classification of all Procedure 13 Judgments, Classes of 12 Judgment, Definition of 11 Judgment, Entry of 13 Judgment, "Importance of 11 Judgment, Interlocutory 46 Judgment of Supreme Court 71 Judgment, Proceedings Subsequent to 47 Judgment, Satisfaction of 13 Judgments, Sub-Classes of 12 Jurisdiction, Method of Acquiring 25 Jurisdiction of Courts Constitutional 7 Law of the Case 79 Lis Pendens 39 List of Tribunals 8 Mandamus, Answer in 96 Mandamus, Appeal in 97 Mandamus, Application in 94 Mandamus, Costs in 97 Mandamus, Damages in 97 Mandamus, Execution in 97 Mandamus, Method of Enforcement of . . 97 Mandamus, New Trial in 97 Mandamus, Notice in 96 Mandamus, Objections to Answer in 96 Mandamus, Peremptory Writ of 97 Mandamus, Proceedings Grouped about Judgment in 92 Mandamus, Proceedings Prior to Judgment in 94 Mandamus, Proceedings Subsequent to Judgment in 97 Mandamus, Purpose of 92 Mandamus, Service of Writ of 96 Mandamus, Trial in 97 Mandamus, What Courts have Jurisdiction of 92 Mandamus, Writ of 92 Negatives Pregnant 32 New Matter 33 New Trial, Affidavits for : . 64 New Trial, Bill of Exceptions for 64 New Trial, Grounds for 52-64 New Trial, Motion for 51 New Trial, Notice of Intention 51 INDEX. New Trial, On Motion of Court 51 New Trial, Order Disposing of Motion for 64-65 New Trial , Statement of Case for 64 New Trial, Three Stages of Motion for 51 New York, History of the Reformed Procedure in 4 Officers of Superior Court. 9 Pleading Same Cause in Different Forms 24 Prayer 24 Proceedings Before Filing Complaint 15 Proceedings Prior to Judgment 15 Proceedings Subsequent to Judgment 47 Prohibition, Writ of. 98 Provisional Remedies 39 Receivers 46 Record Books of Superior Court 9 References 46 Replevin 40 Review (See Certiorari) Rules of Pleading Cause of Action 20-24 Scope of Outlines 2 Special Proceedings 83 Stare Decisis 79 Stay 47-48 Summons, Contents of , 26 Summons, Form of 26 Summons, Motion to Quash Service of 29 Summons, Rules as to 26 Summons, Service of 27-28 Supplemental Complaint 25 Supreme Court, Files of. 69 Supreme Court, Judgment of 7° Supreme Court, Officers of 67 Supreme Court, Record Books of 68 Transcript, Filing 76 Transcript, Rules as to 74 Trial, The 35 Uniting Causes of Action 24 Venue, Motion for Change of. 29 Verification 25 Writ of Error 99 Writ of Mandamus 92-96 Writ of Prohibition 98 Writ of Review or Certiorari 87 *^» ras ^■*0? THB^*S^ ^tlPffB^ SYLLABUS OF LECTURE I. APRIL 23, 1895. SUBJECT: CONSTITUTIONAL ORIGIN OF PROCED- URE ; DEFINITION ; GENERAL SCHEME OF OUTLINES ; RELATION OF REFORMED TO OLD SYS- TEM ; HISTORY OF THE REFORMED PROCED- URE IN CALIFORNIA. faSIVERSIT [twi7BR:iT General Outlines of Practice UNDER THE CALIFORNIA CODE OF CIVIL PROCEDURE. Due Process of Law. Guaranteed by the Constitution of the United States. Constitution of the U. S., Fifth Amend- ment. Definition. Hare, American Constitutional Law, Vol. 2 » P a g e 75°- Hurtado v. California, 1 10 U. S., 516. Guaranteed by the Constitution of the State of California. See Constitution of 1879, Art. I, Sec. 13. Definition of Procedure. Law of Procedure as distinguished from the Law of Substantive Rights and Obligations. Criminal Procedure distinguished from Civil Procedure. C. C. P.. Art. 31. Also see Penal Code. Analysis of the Code of Civil Procedure. (See Summary of Contents, pages VII-XI, Deering's Code Civil Procedure.) Part I. " Of Courts of Justice." Part II. "Of Civil Actions." Part III. " Of Special Proceedings of a Civil Nature." Part IV. " Of Evidence." SCOPE OF THESE OUTLINES. Will not treat of Part IV above. Will treat only meagrely of Part I above. Chiefly devoted to Part II and Part III above. Arrangement. The arrangement of Part II and Part III will not be followed in these outlines, but what is con- sidered a more logical and intelligible order adopted and hereafter explained. Historical. California Code of Civil Procedure embodies what is known as the " Reformed Procedure." The three stages in the historical development of National Jurisprudence. (See Sir Henry Maine's Ancient Law ; Pomeroy's Remedies and Remedial Rights, page 6, Art. 7.) i . Use of Fictions. 2. Introduction of Equitable Conceptions. 3. Positive Legislation. COMMON LAW ACTIONS. Case. Trover. Covenant. Debt. Assumpsit. Ejectment. Detinue. Replevin. (Pomeroy's Remedies and Remedial Rights, Art. 21.) Chancery Procedure. (Ibid., Art. 22.) Disadvantages of the old Common Law Proce- dure. (See Stephen on Pleading, Tyler's Edition, J 893. P a g es 392-398.) 1 . Tendency to decide upon mere form. 2. Narrowing effect of rules, compelling sin- gleness of issue. 3. Too great scope given to the general issue. 4. Excessive subtlety and needless precision. Results. 1. Expensive amendments. 2. Sometimes absolute failure of justice on points of mere form. General Characteristics of the Reformed Pro- cedure. (Pomeroy on Remedies and Remedial Rights, Art. 28.) The Reformed Procedure in England. The reform movement culminated in England, in 1873. (Pomeroy, Art. 23.) Reformed Procedure in New York. 1. The Constitution of 1846. 2. The Commission of 1847. 3. The Commissioners' Code of 1848. (Albany Law Journal, Vol. 19, p. 292.) The Reformed Procedure in California. The "Practice Act" of April 29, 1851. (See Compiled Laws, 1 850-1 853, page 5I9-) Taken almost bodily from the New York Code of Civil Procedure of 1848. Substantially the same as the present Code of Civil Procedure. Extensive amendments to the " Practice xAct " from 1 85 1 to 1873. The Commission of 1868. (See Statutes of 1 867-1 868, page 435.) The. Commission of 1870. (Statutes 1 869-1870, page 774.) Duties of this Commission. Not directed by the Statute to make Codes. Personnel and Methods of Work. Codes Adopted March 12, 1872. Influence of David Dudley Field. " Adopt the Code and amend it afterwards." Extensive amendments immediately following its passage. The Code Examiners of 1873. Stephen J. Field, Jackson Temple, John W. Dwindle. Their methods. (See California Code Exam- iners' Report, 1873, San Francisco Law Library.) The Report of the Code Examiners. Amendments since 1874. Present condition of the Code. The Commission of 1895. v f>* OT ~*\ SYLLABUS OF LECTURE II APRIL 26, 1895. SUBJECT: TRIBUNALS AND JURISDICTION. Constitutional Origin and Description of same. THE SUPERIOR COURT, Its Officers, Records and Files. THE JUDGMENT, As Centre for Classification of all Procedure. CONSTITUTIONAL PROVISIONS RELATING TO PROCEDURE. Due Process of Law. Art. i, Sec. 13. Jury Trial Guaranteed. Art. 1. Sec. 7. Three fourths of Jury may render Verdict in Civil Actions. Ibid. Waiver of Jury Trial. Ibid. Abolishing imprisonment for debt, except in certain cases. Art. 1, Sec. 15. Prohibiting local or special laws relating to cer- tain Matters of Procedure. Art. 4, Sec. 25. Judges not to charge Juries with respect to Matters of Fact. Art. 6, Sec. 19. Permitting Suits against the State. Art. 20, Sec. 6. The Constitution and Jurisdiction of the Courts derived entirely from the Constitution. List of Tribunals. (Const., Art. 6, Sec. 1 ; C. C. P., Sec. 33.) The Court of Impeachment. (C. C. P., Sees. 36-39.) (Penal Code, Sees. -jt>7 to 753-) Constitution of the Supreme Court. (Const., Art. 6, Sec. 2 ; C. C. P., Sees. 40 to 49.) Election, Salary, Terms, etc. (Const., Art. 6, Sec. 3 ; Pol. Code, Sec. 736 ; C. C. P., Sec. 47.) Supreme Court Commission. (Statutes 1885, page 101 ; Statutes 1889, page 13.) Jurisdiction of Supreme Court. (Const., Art. 6, Sec. 4 ; C. C. P., Sees. 50 to 52.) Constitution of the Superior Court. (Const., Art 6, Sec. 6 ; Pol. Code, Sees. 737, 73% ; C. C. P., Sees. 65-74.) Jurisdiction of Superior Court. (Const., Art. 6, Sec. 5 ; C. C. P., Sees. 75 to 79.) General Constitutional Provisions relating to the Courts. (Const., Art. 6, Sees. 5, 22, 23, 24 ; C. C. P., Sees, -j^ 76, 78.) Constitution, Jurisdiction, etc., of Justices' and other Inferior Courts. (Const., Art. 6, Sees. 1 1 and 13 ; C. C. P., Sees. 85 to 121. Inferior Municipal Courts. (See General Municipal Incorporation Act, Stats. 1883, page 93, and numerous amendments.) (See, also, special Acts organizing specific towns prior to 1879.) These outlines omit detailed consideration of the procedure of Justices' Courts and inferior tribunals. THE SUPERIOR COURT. Officers. (Aside from Judge and Jury.) Clerk Const., Art. 6, Sec. 14. Bailiff. Pol. Code, Sec. 4,176, Sub. 4. Phonographic Reporters. C. C. P., Sees. 268-274. Court Commissioners. C. C. P., Sees. 258-259. Special Referees. C. C. P., Sees. 638-645. Attorneys and Counselors-at-Law. C. C. P., Sees. 275-299. (Duties of Attorneys ; Disbarment Pro- ceedings. Ibid.) Records and Files of the Superior Court. (In the Custody of the Clerk.) The Record Books. General Indexes. Description and purposes. Register. (C. C. P., 1,052.) Description, pur- poses and illustration. IO Di i at- . v> i ) Description. Blotter or rough Minute Book. I S F and Engrossed Minute Book. | Jli ustration . Trial Calendar Book. (C. C. P., Art. 593.) Law and Motion Calendar Book. Description and purposes. Execution Book. (C. C. P.. 683.) Descrip- tion and purposes. Daily Order Book. Description and purposes. Judgment Record. (C. C. P., 668.) Descrip- tion, purposes and illustration. Judgment Docket. (CYC. P., Sees. 671, 672.) Description, purposes and illustration. The Files. (Description, purposes and illustrations.) Stipulations. Notices. Demands. Appearances. Orders. Writs. Summons. Affidavits. Depositions. Remittitur. Cost Bills. Statement of the Case on Motion for New Trial. The Judgment and Judgment Roll. 1 1 THE JUDGMENT. The object of all procedure is to obtain a final judgment. The judgment is the final official determination of the controversy. " The very voyce of law and right.'' (Co. Litt., 2>9 a \ Freeman on Judgments, 4th Ed., Sec. i.) 44 The judgment is the end of the law." (Blystone v. Blystone, 51 Pa. St., 373; Freeman, ibid.) (Also Gregory v. Nelson, 41 Cal., 278 ; Black on Judgments. Vol. 1., Sec. 1.) " A judgment is the final determination of the rights of the parties in an action or proceeding." (C. C. P., Sec. 577.) Import of the Judgment. (See Black on Judgments, Art. 4 ; C. C. P., 1,908-1,911 ; 1,916, 1,917.) 1. Establishes indisputable obligation. 2. Gives right to execution. 3. Creates estoppel or bar. 4. May constitute evidence or source of title. 5. When docketed, creates a lien on real es- tate. 12 From this point the treatment will relate chiefly to Civil Actions (C. C. P., Sees. 21, 22). Later will come brief treatment of Special Proceedings of a Civil Nature (C. C. P., Sec. 23). Classes of Judgments. (This classification is superficial and unimpor- tant). i. Judgment by confession. C. C. P., 1,132 to 1,134. 2. Clerk's default. C. C. P., 585, Sub. 1. 3. Court default judgment. C. C. P., Sec. 585, Subs. 2 and 3. 4. Judgment after demurrer to complaint sus- tained and failure to answer. C. C. P., Sec. 432. 5. Judgment of dismissal. C. C. P., 581, as amended in 1895. Sub-Classes. 6. Judgment on arbitration. C.C. P., Sec. 1,286. 7. Judgment on submitted case. C. C. P., Sees. 1,138 to 1,140. 8. Judgment on offer to compromise. C. C. P., Sec. 997. 9. Judgment in foreclosure of mortgage on real estate. C. C. P., Sec. 726. io. Judgment in action to abate a nuisance. C. C. P., Sec. 731. *3 Rules as to Entry of Judgment. 1. After verdict judgment should be entered within twenty-four hours. C. C. P., Sec. 664. Must be in the Judgment Book. C. C. P., Sec. 668. 2. If party obtaining judgment does not enter within six months, the adverse party may take a dismissal. C. C. P., Sec. 581, Sub. 6. Rules as to Satisfaction of Judgment. 1. When execution is returned satisfied. 2. Filing satisfaction acknowledged by judg- ment creditor in same manner as conveyance of real estate. 3. Creditor's endorsement on the face of the record. 4. By attorney's endorsement. C. C. P., Sec. 675. Attorney's authority herein. (C. C. P., Sec. 283, Sub. 2.) ALL PROCEDURE PROPERLY CLAS- SIFIED AND GROUPED ABOUT THE JUDGMENT. I. Proceedings Prior to Judgment. 1. Proceedings for the purpose of acquiring jurisdiction. The Summons; its form, contents, method of issue, service and return ; appear- ances. "ffJUVBEJITF] H 2. Proceedings for the purpose of determining the nature of the controversy, making up the issues and preparing for the introduction of evi- dence at the trial. Here, of pleadings and motions and orders relating thereto. 3. The Trial. 4. Provisional remedies, pending the litigation, for the purpose of securing the payment of the judgment or preserving the status quo. Here, of lis pendens, arrest and bail, claim and delivery, injunction, attachment, receivers, deposit in Court, preserv- ing testimony, depositions, interlocu- tory judgments and references. II. Proceedings Subsequent to the Judgment. 1 . Stay. 2. Costs. 3. Execution. 4. Proceedings in aid of execution. 5. Motion for new trial. 6. Appeal. SYLLABUS OF LECTURE III. APRIL 30, 1895. SUBJECT: PROCEEDINGS BEFORE FILING COM- | PLAINT. COMPLAINT. RULES OF PLEADING. APPEARANCES. SUMMONS. FIRST. PROCEEDINGS PRIOR TO JUDGMENT. ONE. PROCEEDINGS FOR THE PURPOSE OF DETERMINING THE NATURE OF THE CONTROVERSY, WAKING UP THE ISSUES AND PREPARING FOR THE INTRODUCTION OF EVIDENCE AT THE TRIAL (This is taken up before the summons, because under our practice complaint must be filed before summons issues.) I. PROCEEDINGS BEFORE FILING COMPLAINT. i. Appointment of Guardian ad litem. (C. C. P., Art. 372.) 2. Obtaining Permission to Sue Officer of Court. (Insolvent Act, 1880, Article 6. Deer- ing's C. C. P., p. 680 ; Adams v. Woods, 9 Cal., 24-) . 3. Obtaining Permission for Officer of Court to Bring Suit (C. C. P v 568.) i6 II. THE COMPLAINT. i. Civil Actions Commenced When Complaint is Filed. (C. C. P., 405.) 2. Contents of Complaint. A. The Name of the Court. Illustration. C. C. P., 474. § 1. B. The Place of the Court. C. C. P., 474, § 1. Venue. Place of Trial fixed by C. C. P., 392-395 ; see, also, Constitution of 1879, Article VI, § 5. Suits Against Corporations. Constitution, Article 12, Section 16. Challenged as Unconstitutional, but Upheld. Lewis v. S. P. Coast R. R. Co., 66 Cal., 209. "What is the Residence of a Corporation ? Jenkins v. Cal. Stage Co., 22 Cal., 538. Apparently overruled in Cal. S. R. Co. v. S. P. R. R. Co., 65 Cal., 394 ; *7 But affirmed, again, in Cohn v. C. P. R. R. Co., 71 Cal., 488. Residence of Municipal Corporation. Buck v. City of Eureka, 97 Cal., 135. McSherry v. Pa. C. G. M. Co., 97 Cal., 643- Residence of Foreign Corporation ; Has None. Thomas v. Placerville G. Q. M. Co., 65 Cal., 600. Suit Against an Association, Not a Corporation. Constitution, Article 12, Section 16. The subject of change of venue will be taken up later at the point in the proceedings where the motion for that purpose must be made. C. Names of the Parties to the Action — Title of the Action. C. C. P., 474, § 1. C. C. P., Sees, 367-390. 1. The plaintiff must be the real party in in- terest. C. C. P., Article 367. Exceptions. C. C. P., 368-371. 2. Married woman as party. C. C. P., Article 370. 3. Infant, insane or incompetent persons as party. C. C. P., 372. 4. Party plaintiff in case of seduction. C C. P., 375- 5. Party plaintiff in case of injury to or death of minor child or ward, caused by tort. C. C. P., 3/6. 6. Party plaintiff in action for damages for death, by tort, of person not a minor. C C. P., 377- "Who May Be Joined as Plaintiffs. All parties having an interest in the subject of the action. C. C. P., 37 S. "Who May be Parties Defendant. Anyone who has or claims any interest in the controversy, adverse to the plaintiff, or who is a necessary party to the complete determination and settlement of the question involved in the suit. C. C. P., Sec. 379. Associate Defendants Sued Under Common Name. C. C. P., Sec. 388. 19 Substitution in Case of Death or Transfer of Interest. > C. C. P., 385. Unwilling Plaintiff May be Made Defendant. C. C. P., 382. One Suing or Defending for the Benefit of All. C. C. P., 382. Intervenors. C. C. P., 387. Court May Bring in New Parties. C. C. P., 389. Method of Designating Certain Parties. Corporations. Co-partnerships. Parties in official or trust capacity. Use of Fictitious Names. C. C. P., 474. D. The statement of the facts constituting the cause of action, in ordinary and concise language C. C. P., Sec. 426, Subdivision 2. Definition of Cause of Action. (Pomeroy's Remedies and Remedial Rights, Art. 453.) 20 Analysis. Primary right of plaintiff. Corresponding primary duty of defendant ; Defendant's breach of plaintiff's primary right ; Plaintiff's primary right springing from the breach. Rules of Pleading So Far as They Relate to the Statement of the Plaintiff's Cause of Action. "Logical directness and simplicity of statement '' should always be observed in the pleading." Sanderson, J., in Miles v. McDermott, 31 Cal., 274. " Two of the leading ends contemplated by the " Code are simplicity and economy. As contrib- " uting to the attainment of these ends, it was the "intention of the Code to require the pleadings "to be so framed as not only to apprise the par- " ties of the facts to be proved by them, but to " narrow the proofs upon the trial." Burnett, J., in Piercy v. Sabin, 10 Cal., 27. Detailed Rules. 1. Facts only must be pleaded. Green v. Palmer, 15 Cal., 412. 21 This Rule excludes : a. Argumentative matter. [Ibid.) b. Hypothetical matter. {Ibid.) c. Evidentiary matter. (Ibid.) See, also, Patterson v. Keystone Mining Co., 30 Cal., 364. Larco v. Casaneuava, 30 Cal., 566. d. Matter of opinion. Snowy. Halstead, 1 Cal., 361. e. Le^al conclusions. Green v. Palmer, 15 Cal., 415. Piercy v. Savin, 10 Cal.. 29. Dye v. Dye, 11 Cal., 169. Dutch Flat Co. v. Mooney, 12 Cal., 534. / Averment by way of recital. Shafer v. Bay River, etc., 4 Cal., 294. g. Anticipation of defenses. Smith v. Richmond, 19 Cal., 484. h. All irrelevant and redundant matter. C. C. P., 453- .2. Those facts and those only must be stated which constitute the cause of action. Green v. Palmer, 15 Cal., 415. This includes the following rules : a. All material facts must be alleged. (Ibid.) 2 2 6. Nothing must be alleged which is not material. {Ibid.) Test of materiality. (Ibid., and also C. C. P., 463-) c. Only ultimate facts should be stated. Green v. Palmer, 15 Cal., 415. Grewell v. Walden, 23 Cal., 169. 3- The language must be ordinary, as distinguished from technical. C. C. P., 426, Subdivision 2. Bowen v. Aubrey, 22 Cal., 570. 4. The language should be concise. C. C. P., 426, Subdivision 2. Green v. Palmer, 15 Cal., 418. 5- Statements must be made unequivocally, leav- ing nothing to inference. Moore v. Besse, 30 Cal., 570. G-reen p. Palmer, 15 Cal., 412, as the Leading Case. Decided in i860. By Stephen J. Field, C. J. ; Baldwin, J., concur- ring. Follows a manual published by New York Code Commissioners. 2 3 Miscellaneous Rules and Illustrations. Facts constituting fraud must be set up with great particularity. Kent v. Snyder, 30 Cal., 667. Pleading document in haec verba preferable to pleading by legal effect. Joseph v. Holt, 3J Cal., 253. The whole pleading will be construed together. Alemany v. Petaluma, 38 Cal., 553. Only facts alleged can be proved. Hicks v. Murray, 43 Cal., 519. Improper to omit matters of substance and at- tempt to supply them by reference to exhibits. City of Los Angeles v. Signoret, 50 Cal., 298. The pleader presumed to state his facts as fa- vorably for himself as possible. Rogers v. Shannon, 52 Cal., 99. Pleadings construed most strongly against pleader, and no intendments can be indulged in its aid. Callahan v. Loughran, 102 Cal., 476. Allegations and proofs must agree. Murdock v. Clarke, 59 Cal., 683. Defects in the complaint may be cured by averments in the cross complaint. Cohen v. Knox, 90 Cal., 266. 24 Or by the answer. Shiveley v. Semi-Tropic Land and Water Co., 99 Cal., 259. Justice Field's Departures from Principles . of Code Pleading. 1. Old form of common counts allowed. Freeborn v. Glazer, 10 Cal., 337. 2. Allegations of conclusions of law permitted in actions in ejectment. Payne v. Treadwell, 16 Cal., 242. Uniting Causes of Action. C. C. P., 427. Pleading the Same Cause in Different Forms. Wilson v. Smith, 61 Cal., 209. E. Demand for Relief— Prayer. C. C. P., 426, Subdivision 3. Importance in View of Defendant's Possible Default. (C. C. P., 580.) 25 Signature to Complaint. Verification. (C C. P., 446.) Advantage gained by verification. Puts defend- ant upon specific denial. (C. C. P., 437.) Complaints in certain cases must be verified : Examples. Injunction. (C. C. P., 527.) Forcible and unlawful entry and detainer. (C. C. P., 1,175) To enforce liens against steamers, vessels and boats. (C. C. P., 8 [5.) Supplemental Complaint. (C. C. P., 464.) TWO. METHOD OF ACQUIRING JURISDIC- TION OF THE PARTIES. I. Appearance. (C. C. P., 416.) Who may enter. Form. Authority of attorney. (C. C. P., 283.) Effect as to time of pleading. 26 II. Summons. Contents.— C. C. P., 407. Importance of correct form, contents and ser- vice of summons, in view of defendant's possible default. The summons must contain all required by the Statute, whether deemed needful or not. Lyman v. Milton, 44 Cal., 630. Ward v. Ward, 59 Cal., 139. Endorsement of attorney's name. Shinn v. Cummins. 65 Cal., 97. Only substantial departure from the require- ments of the Statute will be fatal. (Ibid., C. C. p., 4 .) General statement of the nature of the action sufficient. Bewick v. Muir, 83 Cal., 368. Mere variance in form of words, not mislead- ing, will 'not invalidate. Clark v. Palmer, 90 Cal., 504. Behlow v. Shorb, 91 Cal., 141. All names of the parties must be stated ; the use of u et aiy not sufficient to supply this omis- sion. Lyman v. Milton, 44 Cal., 630. 27 Particular Forms of Summons Required in Cer- tain Cases. Partition of real property. (C. C. P., 756.) Proceedings against joint debtor. [Ibid., 989- 994-) Forcible and unlawful entry and detainer. (Ibid., 1,167.) Eminent domain. (Ibid., 1,245.) Service of Summons. By whom served. (C. C. P., Sec. 410.) Copy of complaint must be served with each copy of summons. (Ibid., as amended in 1893 ; former rule.) Upon whom served. (C. C. P., 411.) Service by publication. (C. C. P., 412.) Affidavits required preliminary to service by publication. (Ibid.) Requisites of affidavit and order ; provisions as to service by publication strictly construed. Affi- davit and order must both state facts showing dil- igence ; also fact that the defendant is a necessary party. Repeating language of the statute is not suffi- cient. Ricketson v. Richardson, 26 Cal., 149. No showing of diligence necessary as to non- resident defendant. Anderson v. Goff, 72 Cal., 69. 28 Service by publication on non-resident only good as to property attached within the State. {Ibid.) This rule is based upon considerations arising out of the Constitution of the United States. Pennoyer v. Neff, 95 U. S., 714. Does not apply as to status of parties in, for instance, divorce proceedings, or where the action may be considered in rem. Estate of Newman, 75 Cal., 213. Service by telegraph. (C. C. P., Article 1,017.) Time of issue of summons. Within one year from the commencement of the action, or suit dis- missed. Reynolds v. Page, 35 Cal., 296. Time within which service may be made. (C. C. P., 581, Sub. 7.) Construed in Murray v. Gleeson, too Cal., 511. Proof of Service. (C. C. P., 415-) Doerfler v. Schmidt, 64 Cal., 265. SYLLABUS OF LECTURE IV. MAY 3, 1895. SUBJECT: STEPS ON BEHALF OF DEFENDANT. PRELIMINARY MOTIONS; DEMURRER ANSWER. THE ISSUES. THE TRIAL. EXCEPTIONS AND FINDINGS. PROCEEDINGS PRIOR TO JUDGMENT, {Continued?) STEPS ON BEHALF OF DEFENDANT AFTER SERVICE. I. Motion to Quash. Service. This must be by special appearance ; general appearance waives. Form of Special Appearance and Notices. II. Motion for Change of Venue. C. C. P., 396-397- When must be made. Affidavit of Merits. Buell v. Dod^e, 63 Cal., 553. Insufficient affidavit. Nickerson v. Cal. Raisin Co., 61 Cal., 268. Written demand. C. C. P., 396. Notice of Motion. Grounds of Motion. C. C. P., 397- 3° When changed as matter of right. When discretionary. Watts v. White, 13 Cal., 321. III. Motion to Strike out Parts of Complaint. Grounds. C. C. P., 453- Form of Notice. Superior Court Rules, San Francisco. IV. Demurrer to Complaint. Time for Demurrer. C. C. P., 430. Grounds of Demurrer. Ibid. Form of Demurrer. Illustration. Raises issue of law. Cook v. De la Guerra, 24 Cal., 238. Admits truth of facts alleged. But only such as are issuable and well pleaded. Branham v. Mayor and Common Council of San Jose, 24 Cal., 585. Should distinctly specify grounds. C. C. P., 431- 3i Should not state facts. Cook v. De la Guerra, 24 Cal., 238. Distinction between Special and General. Harnish p. Bramer, 71 Cal., 155. Demurring and Answering simultaneously. C. C. P., 431. Raising Grounds of Demurrer by Answer. C. C. P., 433- Failure to demur waives. What grounds. C. C. P., 434. Effect of Overruling. C. C. P., 476. Effect of Sustaining. Ibid. ANSWER. C. C. P., 437- Denials. (a) General. C. C. P., 437, Sub. 1. (b) Specific. [Ibid.) Rules. Only material allegations should be denied. Ibid. Complaint unverified, general denial permissi- ble. C. C. P., 437, Sub. 2. General denial puts in issue material allega- tions. Ibid. Complaint verified, denials must be specific. Ibid. Specific denials must be made positive, or ac- cording to information or belief. Ibid. Defendant without information or belief may deny on that ground. Ibid. Negatives Pregnant. See Stephens on Pleading, 3rd American Edition, 1893, page 335-6. Classes of Allegations which Need not be Denied. Argumentative. Hypothetical. Evidentiary. Matter of Opinion. Le»al Conclusions. Recitals. Anticipated Defenses. Irrelevant and redundant matter. Ambiguous, unintelligible and uncertain matter. Immaterial matter. 33 Allegations of Facts not Ultimate. Allegations equivocal and by way of in- ference. Danger of Leaving Imperfect Allegations Undenied. Advantages and Disadvantages of Leaving Plaintiff's Pleading Imperfect. Defects Cured after Verdict or Judgment. New Matter. C. C. P., 437, Sub. 2. (a) Constituting a defense. (b) Counter-claim. Definition of "New Matter." Douglas v. Haberstro, 25 Hun., 262. Pomeroy's Remedies and Remedial Rights, Sec. 691. New matter confesses and avoids all material allegations of the complaint. Ibid., 692. Illustrations of New Matter. Payment. Arbitrament and award. Former recovery. Usury. Want of consideration. Breach of warranty. Estoppel by judgment. Statute of Limitations. M Rule as to Method of Setting Forth New Mat- ter. Same rules should be observed as in making statement of cause of action in complaint. Pomeroy's Remedies and Remedial Rights, Article 687. The Counter-Claim. Requisites. C. C. P., 438. Definition of "Transaction" and "Subject of the Action." Pomeroy's Remedies and Remedial Rights, 475; 487-49o; 401-474; 737-774- Narrowness of New York Decisions. Broader Tendency in California. See Story & Isham Commercial Co. v. Story ct a/., 100 Cal., 30. Illustrations. Penalty for Omitting to Set up Counter-Claim. C. C. P., 439- Rules of Pleading Counter-Claim. Should announce itself a counter-claim. In setting forth facts, should observe the same rules as in making statement of cause of action in complaint. Should close with appropriate prayer. Pomeroy's Remedies and Remedial Rights, Article 516; 738 ; 748. Different Grounds of Defense and Counter- Claim must be Separately stated. C. C. P., 441. Pleading Inconsistent Defenses. Bell p. Brown, 22 Cal., 671. The Issues. Demurrer raises issue of law. C. C. P.. 589. Material Allegations of Complaint Controvert- ed by Answer raises Issue of Fact. C. C. P., 590, Sub. 1. All new matter in the answer is deemed con- troverted and thus raises an issue of fact. Ibid., Sub. 2 ; C. C. P., 462. Material Allegations of Complaint not Contro- verted taken as true. C C. P., 462. Cross-Complaint. C. C. P., 442. Ready for Trial. Method of Sifting out the Issues. The Trial. C. C. P., 558 to 636. Will not discuss details of the trial. 36 Exceptions. Definition. C. C. P., 646. When taken ; purpose. C. C. P., 646. No particular form necessary. C. C. P., 648. Exception to sufficiency of evidence must be specific. Ibid. Exception must be signed by Judge and filed. C. C. P., 649. Exceptions to isolated rulings before trial. Exceptions during the conduct of the trial. C. C. P., 650. Findings. Decision of Court must be in writing. C. C. P., 632. Tacts found and conclusions of law separately stated. C C, P.. 633. Waiver of findings. C. C. P., 634. Losing party should always insist on findings. Morrison v. Lods, 39 Cal., 381. 37 Rules as to Findings. See Hayne on New Trials and Appeals, Articles 240-242. Must cover every material issue. Not required upon immaterial issue. Must state facts as stated in the pleadings. Must not be conclusions of law. Must not be statements of evidence. Must be of ultimate facts ; or, Secondary facts from which the ultimate facts necessarily result. Should not contain argument or hypothesis. Should not be contradictory. General Findings Permitted. It is permissible to find "That the facts stated " in the plaintiff's complaint are true, and the "facts stated in the defendant's answer are not " true." McEwen v. Johnson, 7 Cal., 260. Findings by reference often held insufficient and are dangerous. See Hayne, Article 242. >01 TO"- t * * SYLLABUS OF LECTURE V. MAY 7, 1895. SUBJECT: PROVISIONAL REMEDIES. LIS PENDENS. INJUNCTION. ATTACHMENT. ETC PROCEEDINGS SUBSEQUENT TO JUDG- MENT. STAY; COSTS; EXECUTION. PROVISIONAL REMEDIES, APPLIED PENDING THE LITIGATION FOR THE PURPOSE OF SECURING THE JUDGMENT OR PRESERVING THE STATUS QUO. I. LIS PENDENS. C. C. P., 409. Who may file ; plaintiff or defendant claiming- affirmative relief. In what classes of cases. Contents. Karnes of parties ; Object of action or defense ; Description of property. Effect. Illustrations. Casebolt v. Lewis. Old common law rule of lis pendens, mere pen- dency of action gives constructive notice. Parties named by fictitious names not affected. Compulsory in partition suit. C C. P., 755. II. ARREST AND BAIL. C. C. P., 478-504. Cases in which permissible. C. C. P., 479. 4Q Element of fraud, concealment or flight, must be present. Purpose. To require defendant to render himself amena- ble at all times to the process of the Court during pendency of the action, and to such as might be issued to enforce the judgment therein. C. C. P., 487. Steps. Affidavit. C. C. P., 48 1 Order. C. C. P., 480, Undertaking. C. C. P., 482 Defendant may relieve himself by giving bond or depositing money. C. C. P., 486. This process seldom used ; dangerous. Liabil- ity of plaintiff on his undertaking ; liability to ac- tion for false imprisonment. Forms. III. CLAIM AND DELIVERY. Replevin. Cases where applicable. C. C. P., 509, 510. 4i Procedure. C. C. P., 509-520. Forms. Illustrations. IV. INJUNCTION. C. C. P., 5 2 5-533- Definition. C C. P., 525. Cases where allowable. C. C. P., 526. Illustrations and Rules. Opening of road enjoined. Curran v. Shattuck, 24 Cal., 427. Waste by mortgagee enjoined. Robinson v. Russell, 24 Cal., 467. Sheriff sale which might cloud his title en- joined. Englund v. Lewis, 25 Cal., 337. Injunction to restrain defendant from removing minerals from patented lands. People v. Morrell, 26 Cal., 336. Injunction to prevent tenant from removing building. Perrine v. Marsden, 34 Cal., 14. 42 Injunction to preserve mining property pending- litigation. Hess v. Winder, 34 Cal., 270. Injunction to restrain diversion of water. N. C. & S. C. Co. v. Kidd, 2>7 Cal., 282. To prevent the erection of wharves which will cut off premises from navigable waters of the bay. Crowell v. Martin, 43 Cal., 605. Prevent sale of homestead on execution. Miller v. Little, 47 Cal, 349. To restrain continued trespasses. Mechanics' Foundry of S. F. v. Ryall, 62 Cal., 416. Injunction denied in this case because it did not appear that the defendant was insolvent, nor that the wrong complained of was irreparable and could not be compensated in damages. To prevent assessment sale of corporate stock. Burham v. S. F. F. M. Co., 76 Cal., 26. To prevent the destruction of growing crops. Schneider v. Brown, 85 Cal., 205. To prevent the deposit of debris. Miller v. Highland Ditch Co., 87 Cal., 430. To restrain enforcement of judgment. Thompsons. Laughlin, 91 Cal., 313. To prevent infringement of trademark ; also to prevent fraud upon public. Joseph v. Macowsky, 96 Cab, 519. 43 When Not Granted. Illustrations. In aid of trespass, unless it appears the injury will be irreparable and cannot be compensated in damages. Waldron v. Marsh, 5 Cal., 119. Affidavit must show how and why the damages would be irreparable ; not sufficient to allege generally that it is irreparable. One Court cannot enjoin the proceedings of another of co-ordinate jurisdiction. Anthony v. Dunlap, 8 Cal., 26. Rickett v. Johnson, 8 Cal., 34. The Court in which the objectionable order was made is the proper one to apply to for relief. Injunction not granted to prevent opening of road under an unconstitutional act ; the remedy at law is sufficient. Leach v. Day, 27 Cal., 643. Sale under void execution not enjoined. Sanchez v. Carriaga, 31 Cal., 170. Execution, when judgment void on its face, will not be restrained by injunction. Gates v. Lane, 49 Cal., 266. Party not entitled to injunction in a case where 44 he has a plain, speedy and adequate remedy at law. Richards v. Kirkpatrick, 53 Cal., 433. Injunction not granted to prevent erection of public bridge where public are amply able to re- spond in damages. Bigelow v. City of Los Angeles, 85 Cal., 614. Equitable circumstances beyond the mere alle- gation of irreparable injury must be shown — as in- solvency, impediments to a judgment at law, or to adequate legal relief, or a threatened destruc- tion of the property, or the like. Burnett v. Whitesides, 13 Cal., 156. Public nuisances enjoined at instance of private party only where specific injury is shown. Crowley v. Davis, 63 Cal., 460. To restrain supervisors from incurring liability not a proper charge upon the county. Linden v. Case, 46 Cal., 172. Difference Between Mandatory and Pro- hibitory. Code definition of injunction omits the manda- tory ingredient. Gardners. Stroever, 81 Cal., 148. Mandatory injunction seldom granted ; very strong and urgent case necessary. Id. 45 Kinds. Ex parte restraining- order ; Temporary or preliminary pendente lite upon notice or order to show cause. Permanent. Granting or dissolving the restraining order or temporary injunction is largely a matter in the discretion of the lower Court ; not generally in- terfered with unless abuse apparent. Parrot v. Floyd, 54 Cal., 534. How Served. In same manner as summons. Edmonson v. Mason, 16 Cal., 386. Steps Necessary. Sworn complaint or affidavit. C. C. P., 527. Bond. C. C. P., 529. Motion to vacate. C. C. P., 532-3. Forms. Dangers. Liability upon the bond. Counsel fees could be recovered on injunction bond. Ah Thaie v. Quan Wan, 3 Cal., 216. 4 6 V. ATTACHMENT. C. C. P., 537 to 559. VI. RECEIVERS. C. C. P., 304 ; 564-69 ; 1,270. VII. DEPOSIT IN COURT. C. C. P., 572-4. VIII. INTERLOCUTORY JUDGMENTS. Hayne on N. T. and Appeals, Arts. 184- 186. IX. REFERENCES. In disbarment proceedings. C. C. P., 298. Before Court commissioner. C. C. P., 259, Subdivision 2. References after judgment. C. C. P., 636. General procedure and rules relating to. C. C. P., 638-645. SECOND. PROCEEDINGS SUBSEQUENT TO JUDGMENT. STAY. Definition. Stay of Execution. Brief stay customary without bond. Stay without bond until decision of motion of new trial often granted. Bond Necessary, To Obtain Stay Pending Appeal. On money judgment. C. C. P., 942. Judgment for delivery of documents. C. C. P., 943. Judgment directing execution of conveyance. C. C. P., 944. Judgment concerning real property. C. C. P., 945. Judgment concerning perishable property. C. C. P., 949. Other cases. C. C. P., 949. Itjsivbf..:t7 %,mx& 4 8 Stay of Proceedings. C. C. P., 946. Costs. C. C. P., 1,021-1,039. Attorneys' fees not allowed as costs. C. C. P., 1,021. Costs allowed plaintiff of course upon a judg- ment in his favor, in what cases. C. C. P., 1,022. Costs allowed defendant of course upon judg- ment in his favor, in what cases. C. C. P., 1,024. In other cases discretionary. C. C. P., 1,025. Generally discretionary in equity cases. Costs as condition of amendment. C C. P., 473- Tender to prevent costs. C. C. P., 1,030. Percentage in San Francisco. Statutes 1866, page 66. Cost Bill. C. C. P., 1,033. Taxing costs. Id. 49 Illustrations. Customary Items. Clerk's fees, filing complaint. Notary fees affidavit to complaint. Recording lis pendejis. Abstract of title. Fees for service of summons. Mileage for service of summons. Witness fees and mileage. Fees for serving subpoenas. Mileage for serving subpoenas. Jury fees. Shorthand reporter's fees. Clerk's fees entering judgment. Referee's fees. Notary's fees affidavit to cost bill. Special Costs Allowed in Certain Cases. Execution. C. C. P., 681-709. Time of issue. C. C. P., 681. Form. C. C. P., 682. When returnable. C. C. P., 683. 5o To whom issued. C. C. P., 687. What liable. C. C. P., 688. Exemptions. C. C. P., 690. Also homestead. Civil Code, 1,240. Also one thousand dollars worth of building' and loan stock. Statutes 1 89 1, page 256. C. C, 643. •Method of carrying into effect. C. C. P., 691-699. Redemption. C. C. P., 700-707. Claims of third parties. C. C. P., 689. Writ of assistance. Montgomery z/. Tutt, 11 Cal., 191. Proceedings in aid of execution. C. C. P., 714.-72}. Consist of the examination of the debtor, parties owing him and other witnesses, for the purpose of discovering assets. Order of examination must be served .by Sheriff. SYLLABUS OF LECTURE VI, MAY lO, 1895. SUBJECT: THE MOTION FOR NEW TRIAL. GROUNDS. PAPERS. HEARING. ORDER. PROCEEDINGS SUBSEQUENT TO JUDGMENT. {Continued.) MOTION FOR NEW TRIAL. C. C. P., 656-662. In discussing this matter I will draw almost entirely from the excellent work on New Trials and Appeals by the Hon. Robert Y. Hayne. A new trial may be granted by the Court of its own motion. Duffy. Fisher, 15 Cal., 380. Hayne, Art. 10, Chapter 662. Three Stages of Proceeding on Motion for New Trial. Hayne, Art. 1 1 . 1. Giving notice of intention. 2. Preparation and authentication of papers. 3. Oral motion by counsel in open Court. I. Notice of Intention. a. Form and contents. 1. - Must give notice of intention ; 52 2. Must designate grounds upon which mo- tion will be made ; 3. Must state upon what class of papers or records the motion will be made. C C. P., 659. b. Time of giving. 1 . After verdict and within ten days ; 2. Within ten days after notice of decision. C. C. P., 659. Grounds. C. C. P., 657. IRREGULARITIES IN PROCEEDINGS. Of Court ; Of jury ; Of adverse party ; Any injurious abuse of discretion. (C. C. P., 657, Subd. 1. a. May occur before or during the trial. Hayne, Art. 25. b. May occur any time before the record or filing of verdict or decision. Id. See Hastings v. Hastings, 31 Cal., 95. c. Must be in a material matter. d. Burden on moving party to show irregu- larity ; this shown injury is presumed, and the 53 burden is shifted to the successful party to show that injury did not result. Com. v. Roby, 12 Pick., 519. People v. Backus, 5 Cal., 275. People if, Brannigan, 21 Cal., 339, by Field, Ch. J. People v. Turner, 39 Cal., 375. In the last named case a juryman attended a public meeting where the defendant was bitterly denounced. The above are all criminal cases but the princi- ple should apply to civil cases. Hayne, Art. 26, page 97. Johnson v. Root, 2 Cliff. C. C, 108. Reason of rule ; corrupt practice usually secret and carefully covered up ; impossible to enter into juryman's mind and discover effect ; any other rule would require a system of espionage upon the jury inconsistent with sound policy. Hayne, Art. 26, page 98. Should be brought to the attention of the Court in time to correct, if possible. Silence after injury waives. / Of TES >^ 9 S Recent illustrations : Board of Trustees of the Orange Law Library v. Supervisors, 99 Cal., 571. THE WRIT OF PROHIBITION. C. C. P., 1,102-1,105. Definition : the counterpart of the writ of man- damus, and arrests the proceedings of a tribunal, corporation, board or person, when such pro- ceedings are in excess of jurisdiction of such tri- bunal. Generally speaking, the same rules apply and practice prevails as in the case of the writ of mandamus. While, generally speaking, the counterpart of the writ of mandamus, it applies only to bodies exercising judicial functions. In 1881 an amendment to the Code extended the writ to control ministerial acts, as well as judi- cial functions, but this was held unconstitutional. Camron v. Kenfield, 57 Cal., 550. Recent Illustrations. State Investment Insurance Company v. Su- perior Court, 101 Cal., 135. Also celebrated People's Home Savings Bank and Pacific Bank cases. 99 WRIT OF ERROR. See Hayne. Other Superior Court Writs. See Hayne. Recapitulation. Some Criticisms on the System. General Considerations. Conclusion. 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