CALIFORNIA CODES
CALIFORNIA FAMILY CODE
Division 6. NULLITY, DISSOLUTION, AND LEGAL SEPARATION
Part 1. GENERAL PROVISIONS
Chapter 9. DISCLOSURE OF ASSETS AND LIABILITIES
Current through 2010
§ 2107.
(a) If one party
fails to serve on the other party a preliminary declaration of
disclosure under
Section 2104 or a final declaration of disclosure under Section
2105, or fails
to provide the information required in the respective declarations
with
sufficient particularity, and if the other party has served the
respective
declaration of disclosure on the noncomplying party, the complying
party may,
within a reasonable time, request preparation of the appropriate
declaration of
disclosure or further particularity.
(b) If the
noncomplying party fails to comply with a request under
subdivision (a), the
complying party may do one or more of the following:.
(1) File a motion
to compel a further response.
(2) File a motion
for an order preventing the noncomplying party from presenting
evidence on
issues that should have been covered in the declaration of
disclosure.
(3) File a motion
showing good cause for the court to grant the complying party's
voluntary
waiver of receipt of the noncomplying party's preliminary
declaration of
disclosure pursuant to Section 2104 or final declaration of
disclosure pursuant
to Section 2105. The voluntary waiver does not affect the rights
enumerated in
subdivision (d).
(c) If a party
fails to comply with any provision of this chapter, the court
shall, in
addition to any other remedy provided by law, impose money
sanctions against
the noncomplying party. Sanctions shall be in an amount sufficient
to deter
repetition of the conduct or comparable conduct, and shall include
reasonable
attorney's fees, costs incurred, or both, unless the court finds
that the
noncomplying party acted with substantial justification or that
other
circumstances make the imposition of the sanction unjust.
(d) Except as
otherwise provided in this subdivision, if a court enters a
judgment when the
parties have failed to comply with all disclosure requirements of
this chapter,
the court shall set aside the judgment. The failure to comply with
the
disclosure requirements does not constitute harmless error. If the
court
granted the complying party's voluntary waiver of receipt of the
noncomplying
party's preliminary declaration of disclosure pursuant to
paragraph (3) of
subdivision (b), the court shall set aside the judgment only at
the request of
the complying party, unless the motion to set aside the judgment
is based on
one of the following:.
(1) Actual fraud
if the defrauded party was kept in ignorance or in some other
manner was
fraudulently prevented from fully participating in the proceeding.
(2) Perjury, as
defined in Section 118 of the Penal Code, in the preliminary or
final
declaration of disclosure, in the waiver of the final declaration
of
disclosure, or in the current income and expense statement.
(e) Upon the
motion to set aside judgment, the court may order the parties to
provide the
preliminary and final declarations of disclosure that were
exchanged between
them. Absent a court order to the contrary, the disclosure
declarations shall
not be filed with the court and shall be returned to the parties.
History. Amended by
Stats
2009 ch 110 (AB
459), s
3, eff.
1/1/2010.