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§ 403.030.Limited Civil Case Reclassified By Cross-Complaint

Title 4. Of the Place of Trial, Reclassification, and Coordination of Civil Actions · Chapter 2. Reclassification of Civil Actions and Proceedings · Last amended 2002 · Last verified July 28, 2026

In one sentenceSection 403.030 requires a party in a limited civil case who files a cross-complaint that pushes the case above the limited civil case’s dollar ceiling, or otherwise outside the requirements of Section 85, to label the cross-complaint as one requiring reclassification, pay the reclassification fee under Section 403.060 at filing, and have the clerk promptly reclassify the case.

Full Text of § 403.030

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If a party in a limited civil case files a cross-complaint that causes the action or proceeding to exceed the maximum amount in controversy for a limited civil case or otherwise fail to satisfy the requirements for a limited civil case as prescribed by Section 85, the caption of the cross-complaint shall state that the action or proceeding is a limited civil case to be reclassified by cross-complaint, or words to that effect. The party at the time of filing the cross-complaint shall pay the reclassification fees provided in Section 403.060, and the clerk shall promptly reclassify the case.

Plain-English Summary

California sorts civil cases into two tracks by size: limited civil cases for disputes at or under the jurisdictional ceiling set in Section 85, and unlimited civil cases for everything larger. A case can start out limited and later outgrow that label, and one common way that happens is through a cross-complaint, a claim a defendant or other party files back within the same lawsuit, often seeking relief that has nothing to do with the amount the original plaintiff sought.

Section 403.030 covers that situation. If a cross-complaint asks for more than the limited civil case ceiling, or otherwise takes the case outside what Section 85 allows for a limited case, the party filing the cross-complaint has to say so right in the caption, marking it as a filing that reclassifies the case. That party also pays the reclassification fee described in Section 403.060 at the time the cross-complaint is filed, rather than waiting for a separate motion or court order. Once that happens, the clerk reclassifies the case without any further step by anyone.

The effect reaches the whole case, not only the cross-complaint. A lawsuit that began as a limited civil case, with its lower filing fees, shorter discovery, and streamlined procedures, moves onto the unlimited track once the cross-complaint triggers reclassification, giving both sides the full procedural toolkit that goes with the larger claim.

Frequently Asked Questions

What happens if a cross-complaint in my limited civil case seeks more than the limited case dollar limit?

The party filing the cross-complaint must caption it as a filing that reclassifies the case, pay the reclassification fee at the time of filing, and the clerk then reclassifies the entire case to the unlimited track.

Who pays the reclassification fee when a cross-complaint triggers reclassification under Section 403.030?

The party filing the cross-complaint pays the fee, and pays it at the time the cross-complaint is filed rather than later.

Does reclassification under Section 403.030 apply only to the cross-complaint, or to the whole lawsuit?

The whole lawsuit. Once the clerk reclassifies the case, both the original claims and the cross-complaint proceed together on the unlimited civil track.

What dollar limit triggers reclassification under Section 403.030?

The jurisdictional ceiling for a limited civil case set out in Section 85. A cross-complaint seeking more than that amount, or otherwise failing to meet Section 85’s requirements, triggers reclassification.

Amendment History

Amended by Stats 2001 ch 824 (AB 1700), s 3, eff. 1/1/2002. Added September 7, 1999 (Bill Number: SB 210) (Chapter 344).

Source & verification. Section text is reproduced verbatim from the Deering's California Codes Annotated / vLex. Enacted by the California Legislature. Last verified July 28, 2026. · Official source
Also known as: reclassify limited civil case cross-complaintcalifornia limited civil case reclassificationcross-complaint exceeds jurisdictional limit california