Heward v. Cromwell

216 Cal. App. 2d 613, 31 Cal. Rptr. 249, 1963 Cal. App. LEXIS 2063
CourtCalifornia Court of Appeal
DecidedMay 27, 1963
DocketCiv. 20758
StatusPublished
Cited by5 cases

This text of 216 Cal. App. 2d 613 (Heward v. Cromwell) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heward v. Cromwell, 216 Cal. App. 2d 613, 31 Cal. Rptr. 249, 1963 Cal. App. LEXIS 2063 (Cal. Ct. App. 1963).

Opinion

SHOEMAKER, J.

On November 27, 1951, E. S. Heward filed a complaint for money against Fred Cromwell and three other defendants. On July 8, 1954, default judgment was entered in Howard’s favor against all four defendants in the amount of $9,024.32.

On July 1, 1955, Heward demanded that defendant Cromwell pay him the amount of the default judgment. Cromwell, who had previously been unaware of the judgment against him, then brought an independent action in equity to set aside the default judgment (see facts set forth in Cromwell v. Heward (1959) 169 Cal.App.2d 88 [337 P.2d 151]).

For a clear understanding of our determination, it is necessary to detail the proceedings in that equity action and the appeal therefrom. In that action, the court found that entry of the default judgment had been obtained by means of filing a false and fraudulent affidavit of service upon Cromwell that Cromwell did not learn of the judgment against him until July 1, 1955, and had a sufficiently meritorious defense to entitle him to a trial of the issues in a proper adversary proceeding {supra, p. 89). The court further found that He- *615 ward was personally guilty of no fraud, and that he had had no contact with nor given any instructions to the process server (supra, p. 89). The decree set aside the default judgment and directed that the original action “ ‘should be permitted to proceed to trial upon the issues . . . upon . . . Cromwell filing his answer thereto, without further service. ’ ’ ’ (Supra, pp. 89-90.)

Cromwell then appealed solely from that portion of the decree which required trial of the original action (supra, p. 90). It was his contention that the court was compelled to dismiss the original action because summons was not served within three years (Code Civ. Proc., § 581a) nor the action brought to trial within five years (Code Civ. Proc., § 583). The appellate court rejected this contention on the ground that Cromwell had waived his right to rely upon either of these code sections. In so holding, the court pointed out that Cromwell’s complaint to set aside the default judgment contained no reference to Code of Civil Procedure, section 581a, or Code of Civil Procedure, section 583, and that the trial court had accordingly found only that Cromwell had not been served and that he did have a sufficiently meritorious defense to entitle him to a trial on the merits. The court stated, “Had the claimed bar to trial been asserted before decree, the court might well have determined that it would be inequitable to vacate the judgment merely to permit Cromwell to assert a somewhat technical bar .to a debt properly due.” (Supra, p. 90.) “In the circumstances here shown, we have no hesitancy in holding that Cromwell, in seeking the aid of equity to afford a trial upon the merits, has offered to waive his right to assert the bar of sections 581a and 583 to Howard’s presentation of the merits of his ease, Heward having been found to be without fault in securing the former judgment.” (Supra, p. 91.) The court therefore affirmed the decree in its entirety. Bemittitur was filed on May 26,1959.

On August 25, 1959, Cromwell filed an answer to Howard’s complaint for money. No further steps were taken in that action until April 5, 1962, when Heward filed a memorandum requesting that the cause be set for trial. On April 16, 1962, Cromwell filed a notice of motion to dismiss the action under Code of Civil Procedure, section 583, on the grounds that (1) dismissal of the action was mandatory for failure to bring the cause to trial within five years after the filing of the complaint, and (2) dismissal was discretionary for failure to *616 bring the cause to trial within two years of the filing of the complaint. On May 15, 1962, judgment was entered granting Cromwell’s motion “to dismiss plaintiff’s action herein on the ground that said action had not been brought to trial within five years from the date of its inception. ...” Howard appeals from this judgment.

Our courts have repeatedly held that Code of Civil Procedure, section 583, is subject to certain “implied exceptions” which are applicable where the circumstances are such that it would be “impracticable and futile” to bring the action to trial within five years of the filing of the complaint. (Christin v. Superior Court (1937) 9 Cal.2d 526, 533 [71 P.2d 205, 112 A.L.R. 1153]; Wyoming Pacific Oil Co. v. Preston (1958) 50 Cal.2d 736, 740 [329 P.2d 489]; J. C. Penney Co. v. Superior Court (1959) 52 Cal.2d 666, 671 [343 P.2d 919]; Muller v. Muller (1960) 179 Cal.App.2d 815 [4 Cal.Rptr. 419].)

Under these authorities, the period from July 8, 1954 (when the default judgment was entered) to May 26, 1959 (when remittitur in the action to set aside the default judgment was filed in the superior court) cannot be considered a part of the five-year period during which appellant was required, under Code of Civil Procedure, section 583, to bring the action to trial. Even when this period is excluded, however, there still remains a total of 2,039 days between the filing of the complaint on November 27, 1951, and entry of the judgment of dismissal on May 15,1962. 1

Appellant asserts, however, that in Cromwell v. Heward, supra, the court held that respondent Cromwell had waived his right to rely upon section 583, and relying thereon, contends that that opinion sets forth the law of the case and must be adhered to throughout all subsequent proceedings, thus barring respondent from raising the statute as a bar to the proceedings in the trial court.

We do not agree. The decision in Cromwell v. Heward was entered on an appeal from the decree entered in an independent equitable action brought by respondent, and does not involve any determination in the action now before this court. Since the prior appellate decision was not rendered in the same action, it follows that the law of that case is not binding upon this court. (Estate of Wickersham (1908) 153 *617 Cal. 603, 614 [96 P. 311]; State v. Savings Union Bank etc. Co. (1921) 186 Cal. 294, 297-298 [199 P. 26].)

Appellant’s second and final contention is that that portion of Code of Civil Procedure, section 583, which requires that an action be brought to trial within five years of the filing of the complaint, is not applicable to those cases which are covered by the final sentence of that section.

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Bluebook (online)
216 Cal. App. 2d 613, 31 Cal. Rptr. 249, 1963 Cal. App. LEXIS 2063, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heward-v-cromwell-calctapp-1963.