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Excessive Interrogatories Violate the Rules of Civility, Appellate Court Says

Last updated on August 24, 2021 by Tim Kowal
There are two important but subtle rules of civil discovery that come to the surface in Estate of Huang (D2d4 Aug. 17, 2021) no. B307671 (nonpub. opn.). The first is that you cannot submit the same interrogatory twice: if you don't like the answer (or lack of an answer) you got the first time, you had better...Read More >>

Appellate Briefing Fail: Large Sections Disregarded, and Entire Reply Brief Forfeited, for Failure to Provide Citations and Headings

Last updated on August 19, 2021 by Tim Kowal
They can't be serious about that. That is what you probably think when you read rule 8.204(a) of the California Rules of Court. It sets forth a lot of pretty commonplace requirements for appellate briefs. It requires tables of contents and authorities, headings and subheadings, that kind of thing. It also says parties must "support...Read More >>

Are Injunctions Stayed on Appeal? Cal. Supreme Court Says Issue Is "Ripe for Reexamination"

Last updated on August 18, 2021 by Tim Kowal
The California Supreme Court in *Daly v. San Bernardino County Board of Supervisors* (Aug. 9, 2021) ___ Cal.5th ___ has decided one particular area of the law is unclear and needs "reexamination." When a trial court grants an injunction, and the injunction is appealed, does the injunction still apply during the appeal? When the Board of...Read More >>

So You Filed a Motion for New Trial to Reduce the Amount of the Judgment — But What If You Win?

Last updated on August 17, 2021 by Tim Kowal
Motions for new trial are seldom granted. So seldom, in fact, that many attorneys — and judges, too — don't even know what to do when it happens. For example, a plaintiff has a right to a jury trial, and that includes a right to have the jury determine the amount of damages. So what...Read More >>

Failure to Exercise Discretion in Issuing a Stay of Enforcement of Judgment Is an Abuse of Discretion

Last updated on August 12, 2021 by Tim Kowal
In a recent case involving more than one case number, the defendant got an early victory in one case, and got an award of attorney fees. The trial court, however, did not like the idea of rewarding one party partway through a complex litigation, so it imposed a sua sponte stay of enforcement of that...Read More >>

Stipulations to Nonappealability Are Enforceable

Last updated on August 11, 2021 by Tim Kowal
Can parties settling a lawsuit agree to a stipulated judgment that is non-appealable? (Yes – that is rather an easy one.) What if there is a dispute whether the settlement has been performed: Is the order deciding that question appealable? This latter question is taken up in Summit Bridge National Investments IV, LLC v. Meguerditch Panossian (D2d2...Read More >>

Following Demurrer Ruling, Plaintiff Voluntary Dismisses Claims to Expedite Appeal, but Dismisses Without Prejudice: Appeal Dismissed

Last updated on August 10, 2021 by Tim Kowal
Nine out of every ten appeals are pretty straightforward, simply appealing from a judgment after a trial. But every tenth appeal or so is a headscratcher. This happens a lot in the case of interlocutory orders – critical orders like demurrers and preliminary injunctions that occur before a final judgment. These can devastate the case,...Read More >>

Are Denials of New Trial Motions Appealable or Not?

Last updated on August 5, 2021 by Tim Kowal
Answer: Denials of new trial motions are not appealable. But these things are never quite that simple, are they? Here are a few buts: 1. Denials of new trial motions are reviewable on appeal. This is expressed in the recent opinion in Leinen v. Carlton (D6 Jul. 30, 2021) no. H047030 (nonpub. opn.). The Walker v. Los Angeles County Metro. Transp. Auth. (2005) 35...Read More >>

A Writ Petition Summarily Denied May Be Raised Again Later

Last updated on August 4, 2021 by Tim Kowal
Getting writ review in the Court of Appeal is rare – even when writ review is the only appropriate means of review. In a recent opinion in LSG Las Tunas, LP v. A & R Corporation, Inc. (D2d2 Jul. 29, 2021) no. B307534 (nonpub. opn.), the appellant filed a writ petition along with its appeal, but the...Read More >>

Motion to Dismiss Appeal Denied? Give It Another Shot in the Merits Briefing

Last updated on August 3, 2021 by Tim Kowal
I was just wondering this myself: What happens to your arguments – your sound, cogent, and trenchant arguments – in a motion to dismiss an appeal, after the Court of Appeal summarily dismisses your motion? Are your arguments dead and gone? Or may you raise them again in your respondent's brief? The answer is: You...Read More >>

Defective Appeal Results in Loss of Entire Case to Five-Year Rule

Last updated on July 29, 2021 by Tim Kowal
One of the first questions an appellate attorney tries to answer is whether there is an appealable order. It is pretty obvious why this is important: if the order is not appealable, your appeal will lose. But have you also considered: if you appeal from a nonappealable order, your entire case might lose? That is...Read More >>

Statement of Decision Missteps in Three Recent Appeals

Last updated on July 28, 2021 by Tim Kowal
Did you request a statement of decision? Did you object to the proposed statement of decision? These are among the first questions I ask after there has been a bench trial. Three recent appellate decisions demonstrate how easy it can be to forfeit strong issues on appeal by failing to request a statement of decision,...Read More >>

Angelina Jolie's Writ Petition Granted to Disqualify Judge for Appearance of Bias

Last updated on July 27, 2021 by Tim Kowal
As the legal community tests the waters with in-person trials after the Covid lockdowns, pro tem judges may continue to be an attractive option. Like private arbitration, pro tem judges offer more flexibility and availability than Superior Court judges. And contrary to arbitration, parties electing to use a pro tem judge preserve their right to...Read More >>

Lawsuit Against Judge in Disney Estate Case, Dismissed by District Court, Held Moot by 9th Circuit Because Judge Reassigned Himself

Last updated on July 26, 2021 by Tim Kowal
In the ongoing probate litigation over the Disney estate in Lund v. Cowan, No. 20-55764 (9th Cir. 2021), the 9th Circuit recently called probate court "the Unhappiest Place on Earth" in response to Los Angeles Superior Court Judge David Cowan's actions against Walt Disney's grandson, Bradford Lund. Lund had already waited 15 years for his...Read More >>

Choose Your Appellate Issues Wisely: Appeal Rejected Because Most Issues Were Forfeited or Improperly Briefed

Last updated on July 23, 2021 by Tim Kowal
When I wrote about Wong v. Lee (D2d1 Jul. 15, 201) no. B293892 (nonpub. opn.) last month, I noted its analysis and holding of the limits of the appellate stay doctrine. But after the opinion was modified (nonsubstantively) after petitions for rehearing, I noticed the case raises several other common appellate missteps that trial attorneys may find instructive....Read More >>

Rare Reversal of Probate Judgment for Lack of Substantial Evidence

Last updated on July 22, 2021 by Tim Kowal
A "substantial evidence" appeal is among the toughest to reverse. That is when the challenge to the judgment is based on one of the trial court's factual findings. An appellate court will almost never disturb a trial court's finding on a factual question. To get a reversal, you have to show there is literally no...Read More >>

Appellant Disobeyed Injunction, Incorrectly Believing Her Appeal Stayed It; Appeal Dismissed

Last updated on July 21, 2021 by Tim Kowal
Did you know that, when you appeal a mandatory preliminary injunction, the injunction is automatically stayed? An appeal in that instance can be very powerful. But when is an injunction truly mandatory? Whether an appeal is mandatory or prohibitory can be very tricky to determine. Getting it wrong can be devastating, as the appellant learned...Read More >>

Appellate Court Acknowledges "The Rules Governing the Timeliness of an Appeal Are Complex"​; Appeal Dismissed

Last updated on July 19, 2021 by Tim Kowal
Filing a notice of appeal is deceptively simple. There is a Judicial Council form you can use. Everyone knows there is a 60-day deadline to file the notice of appeal (though when it starts running can be a little mysterious). There is no reason to consult an appellate attorney for something so simple as filing...Read More >>

$1 Million Cost Denial Reversed on Appeal for Failure to Exercise Discretion

Last updated on July 16, 2021 by Tim Kowal
A recent case shows how recovery of costs can involve large dollar amounts – over $1.5 million – and the application of subtle legal principles and appellate procedure. In City of Los Angeles v. Pricewaterhousecoopers, LLP (D2d5 Jul. 8, 2021) no. B305583 (nonpub. opn.), a contractor agreed to modernize the billing system for the water and power...Read More >>

Family Judge's Refusal to Consider a Pre-Dissolution Mental Evaluation Is an Abuse of Discretion

Last updated on July 14, 2021 by Tim Kowal
Family court appeals are difficult because they delay an already bitter experience. The Court of Appeal is aware of this when it admonishes the family court that a recent appeal "might never have arisen had the trial court exercised its authority to make a capacity determination." Despite repeated objections by the wife that the husband's recent life-threatening...Read More >>

Appeal of Excessive Damages Rejected Because Not First Raised in New Trial Motion

Last updated on July 13, 2021 by Tim Kowal
The first question any trial attorney must be able to answer is: What is the theory of my case at trial? Once you've answered that, the next question to consider is: What is the theory of my case on appeal? The attorneys in Mahanuntawong v. Kittithanyaphak (D1d1 Jul. 9, 2021) no. A158610 (nonpub. opn.) had a pretty...Read More >>

$3.5MM Emotional Distress Verdict Reduced on Appeal as Influenced by Improper Closing Argument

Last updated on July 12, 2021 by Tim Kowal
Awards for emotional distress can add tens or hundreds of thousands of dollars to a workplace-retaliation claim. But there are limits. And in this recent case, the court pointed to counsel's personal attack during closing argument as evidence the verdict was based on improper factors. In Briley v. City of West Covina (D2d4 Jul. 1, 2021) no....Read More >>

"Related"​ Appealable Orders May Be Reviewed Even If Appellant Fails to Appeal Them

Last updated on July 9, 2021 by Tim Kowal
One reason I like to read unpublished opinions is they are a little bit less guarded in their analyses. Even if the outcomes would not be different had the opinion been published, the courts sometimes offer analyses that seem somewhat unusual, or incomplete, or even surprising, and these can give a glimpse into how the...Read More >>

To Start the 60-Day Clock for Your Opponent to Appeal, You Must Include a Proof of Service with Your Notice of Entry

Last updated on July 8, 2021 by Tim Kowal
Starting the 60-day clock for your opponent to file a notice of appeal requires strict compliance with the California Rules of Court, including the service requirements. That means a proof of service. Even actual notice in court is no substitute.Also, if an unlawful detainer doesn't suit you, have you considered an elder abuse restraining order?...Read More >>

Trial Judge's Incorrect Ruling on Evidence Leads to Reversal on Appeal

Last updated on July 2, 2021 by Tim Kowal
"I have done a lot of appeals," a colleague told me recently discussing how important evidentiary objections were at trial, "and I have never seen a court reverse because of an evidentiary ruling." It is true that a trial judge's rulings on evidence are rarely fertile grounds for reversal on appeal. That is because those...Read More >>

Appeal of Anti-SLAPP Ruling Does Not Stay the Rest of the Case from Going Forward

Last updated on June 30, 2021 by Tim Kowal
One tactical benefit of filing an appeal is the potential to stay the underlying proceedings. The automatic stay rule observes that only one court at a time may have jurisdiction over an issue, and protects the appeal from becoming moot before the appellate court has an opportunity to reach the merits. But the automatic stay...Read More >>

Court Imposes $32,000 in Sanctions For Frivolous Appeal in Acrimonious Probate Dispute

Last updated on June 29, 2021 by Tim Kowal
The Court of Appeal awarded over $25,000 in appellate attorney fees as sanctions against the unsuccessful appellants in Trumble v. Kerns (D4d1 Jun. 28, 2021) no. D076490 (nonpub. opn.), and an additional $8,500 in court costs as further sanctions. The appellants are sisters, and one side of a "dysfunctional family" engaged in a ten-year dispute over their mother's...Read More >>

Should You Still Use "Passim" in Your Briefs?

Last updated on by Tim Kowal
MS Word by default inserts "passim" in your Table of Authorities. The 9th Circuit discourages it -- the court wants to see every page where the authority is cited (unless the authority appears on nearly every page). See https://cdn.ca9.uscourts.gov/datastore/uploads/guides/Shell_Brief.pdf. Bryan Garner's LawProse.org has this entry on passim, suggesting it may be rather archaic by now: passim...Read More >>

Anti-Foreclosure Advocate Loses Appeal Due to Mootness After Bank Terminates Foreclosure Proceedings

Last updated on June 24, 2021 by Tim Kowal
As time passes in litigation, counsel should give a care to changes that may render their client's cases moot. This is particularly common when equitable relief is sought, such as injunctions. And it tends to be more common on appeal. That is what happened in Brown v. U.S. Bank, N.A. (D5 May 4, 2021) no. F079568 (nonpub....Read More >>

Is This Probate Order Appealable? Yes, But "It's Messy,"​ Says Appellate Court

Last updated on June 23, 2021 by Tim Kowal
When you are trying to determine if an order is appealable, that question is normally pretty cut-and-dried. But not in the probate case of Manvelian v. Manvel (D2d7 Jun. 22, 2021) no. B297334 (nonpub. opn.). The Second District Court of Appeal spent several paragraphs, evaluated the factual record, and threaded its analytical needle through multiple cases, including 100-year-old...Read More >>
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