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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 >>

Do Not Confuse a "Notice of Ruling" with a "Notice of Entry"

Last updated on June 21, 2021 by Tim Kowal
If the trial court ruled in your favor, do not make the mistake of assuming that by serving a "Notice of Ruling" you have invoked the 60-day deadline for your opponent to file a notice of appeal. A notice of ruling is a pointless document from the standpoint of appellate procedure. In Harter v. Rancho Rios Homowners...Read More >>

Attorney Held in Contempt for a "Perfect Exemplar"​ of Impugning Integrity of the Court

Last updated on June 18, 2021 by Tim Kowal
I do not know who needs to hear this, but the Court of Appeal does not want to take any chances: While there are many tools of persuasion in the advocate's toolkit, accusing the court of being on the take from the Irvine Company, and being as corrupt as Tom Girardi, are not among them....Read More >>

Hearsay Evidence Through Expert Witness Held Improper; Judgment Reversed

Last updated on June 17, 2021 by Tim Kowal
Counsel preparing for a trial involving expert witnesses need to keep two cases ready to hand: The first is Sargon Enterprises, Inc. v. University of Southern California (2012) 55 Cal.4th 747, which prohibits experts from giving wild-eyed speculations on lost profits. And the second is People v. Sanchez (2016) 63 Cal.4th 665 (Sanchez), which prohibits parties from offering otherwise...Read More >>

Understand the Difference Between a Presumption Affecting the Burden of Production and a Presumption Affecting the Burden of Proof

Last updated on June 16, 2021 by Tim Kowal
So you think you understand legal presumptions? Well, do you know the difference between a presumption that affects the burden of production, and one the affects the burden of proof? If not, do not feel too bad. The trial judge in Felix v. People of California (D5 Jun. 8, 2021) no. F080255 (non-pub.) didn't understand the difference,...Read More >>

Oral Argument Lost Because Counsel Failed to Call Clerk Within an Hour of Posting the Tentative Ruling

Last updated on June 14, 2021 by Tim Kowal
You are ready for oral argument. You have checked the tentative and you are ready to explain why the judge got it wrong. But unfortunately, the Superior Court for this particular county does not hold oral argument unless, after the court posts the tentative ruling, you give notice to the court and opposing counsel that...Read More >>

Bankruptcy Stay Does Not Prevent Creditors from Renewing Judgments, Published CA Court Holds

Last updated on June 8, 2021 by Tim Kowal
So you have a judgment that is about to expire, but the judgment-debtor has filed for bankruptcy. Can you renew the judgment? Or does the bankruptcy stay apply until the stay expires? Yes, says the recent published opinion in Rubin v. Ross (D4d2 Jun. 4, 2021) no. E074210. Yes to both. Justice Menetrez concurs, asking: both? That...Read More >>

No Record, No Problem! Appellant Reverses Alter Ego Judgment Using Settled Statement

Last updated on June 7, 2021 by Tim Kowal
I confess I probably would have turned away the defendant in this case had he asked me to take up his appeal from a judgment finding him liable as the alter ego of his company on a loan obligation. Alter ego findings are very difficult to reverse, and the defendant in Creation Harmony Trading, Inc. v....Read More >>

A Four-Letter Word You Must Not Say at Oral Argument

Last updated on June 3, 2021 by Tim Kowal
Counsel: ...and plaintiff's ability to enforce recruh‘s closure and endangerment standards. Judge Easterbrook: The plaintiffs ability to enforce what? Counsel: Recruh's closure.... Judge Easterbrook: Could you use English words, please? Counsel: Yes, Your Honor. The Resource Conservation and Recovery Act. Judge Easterbrook: You will find that we are generalists rather than specialists, and using jargon...Read More >>

Wesson Oil Class Settlement Reversed: 9th Cir. Holds Trial Court Abused Discretion in Assuming Post-Cert. Settlement Was Not Collusive

Last updated on by Tim Kowal
Class actions only very loosely resemble the practice of law as most attorneys know it. Yes, they involve plaintiffs suing defendants in court before a judge. But most of the class members don't even know they're in the case, and wouldn't know their attorney if he showed up and their doorstep delivering their settlement check...Read More >>

Two Appeals Dismissed Where Entity Appellants Owed Taxes or Not in Good Legal Standing

Last updated on June 2, 2021 by Tim Kowal
Two recent appeals were dismissed because the entity defendants were not in good legal standing. One was crosswise with the taxing authorities. Another never formally organized. As a result, both their appeals were dismissed. (But the nonexistent entity gets the judgment against it vacated as part of the dismissal. How's that for failing upward?) Appellants...Read More >>

Denial of Domestic Violence Restraining Order Reversed; Improper to Refuse Evidence of Recent Abuse, Appeals Court Holds

Last updated on June 1, 2021 by Tim Kowal
Family court orders, such as domestic violence restraining orders, are often difficult to reverse because they are subject to a very deferential standard on appeal. A Court of Appeal will only reverse if it concludes the family court abused its discretion. But the abuse-of-discretion standard has limits. And when the family court misapplies the legal...Read More >>

Accusations Are Not Misconduct: The Duty of Candor is Not Limited to “Chesterfieldian Politeness”

Last updated on May 28, 2021 by Tim Kowal
And a Reversal Based on Curious Reasoning Unpublished opinions usually are unpublished because they are uneventful. But sometimes, unpublished opinions are unpublished maybe, just maybe, because they contain reasoning that might not hold up to scrutiny. In this case over misappropriation of trade secrets concerning computer chip used in truck engines, the jury found that,...Read More >>

Even the Devil Gets Ensnared in Appellate Procedure: Satanic Temple's Arguments Held Waived on Appeal

Last updated on May 27, 2021 by Tim Kowal
The Satanic Temple, miffed it was not selected to give the invocation at the local city council meeting, sued the City of Scottsdale for discrimination. At the two-day trial, the plaintiffs presented an as-applied discrimination theory, arguing city councilmembers were biased against the Prince of Darkness. Unpersuaded, the district judge found the plaintiffs failed to...Read More >>

Defective Notice of Appeal Held Grounds for Dismissal of Appeal in Arbitration Denial Case Involving an Elder

Last updated on May 26, 2021 by Tim Kowal
Appeals are rarely dismissed because of defects in the notice of appeal. But rare is not the same as never. In prior posts (most recently here), we have discussed the liberal treatment of notices of appeal. But you are hereby warned of an important limitation to that rule, at least in appeals from orders denying petitions...Read More >>

Iran Is Not a Suitable Judicial Forum as a Matter of Law, CA Appellate Court Holds

Last updated on May 25, 2021 by Tim Kowal
The plaintiffs in Aghaian v. Minassian (D2d8 May 24, 2021) no. B296287 are children of Iranians who fled during the Iranian Revolution. Their parents had amassed a large amount of property, and had asked the defendant, a family friend, to recover it for them. Turns out the defendant used the opportunity to enrichment himself by some $34...Read More >>

After Reversal on Appeal, Appellant Claimed It Was Entitled to $5.7MM in Restitution

Last updated on May 24, 2021 by Tim Kowal
And it would have been entitled to it, too, and the appellant not stipulated to the remedy. Here is an under-appreciated consideration in appellate procedure: If you are the party that prevailed at trial, and you collect on your judgment pending appeal, what's the worst that could happen? Would it surprise you to learn that...Read More >>

No, You Do Not Have to List All Prior Intermediate Orders in Your Notice of Appeal

Last updated on May 19, 2021 by Tim Kowal
In case you think me a Cassandra with my frequent warnings about losing your appeals to technicalities, I have three Court of Appeal opinions from just this week to buck you up. All three opinions promise that, no, the Court of Appeal is not looking for picayune errors in your notice of appeal for an excuse to...Read More >>
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