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Judgment Infected with Dozens of Errors, Still Affirmed (Mostly) on Appeal

Last updated on February 17, 2021 by Tim Kowal
This unpublished decision reviews a trial court's reliance on improper evidence. The case, In re Marriage of Patterson (D5 Feb. 9, 2021) No. F076753, is a good illustration of a key points of trial practice: The trial court may not rely on evidence that was not properly admitting into the record. And judicial notice will not get...Read More >>

Attorney Fee Orders After Appeal Raise Thorny Appealability Issues

Last updated on February 12, 2021 by Tim Kowal
This appeal over attorney fees concerns thorny issues of appealability. In Doe v. Westmont Coll. (D2d6 Jan. 25, 2021) No. B303208, the Second District rejected the college's arguments that the fee order was not appealable. Even though the fee motion had been made and denied previously, the court noted the second fee motion raised new issues, including...Read More >>

Dismissal of Voluminous "Shotgun Complaint"​ Affirmed by 11th Circuit, Even Though Containing Some Valid Claims

Last updated on February 10, 2021 by Tim Kowal
"Shotgun pleading," the practice of overpleading a complaint with vague and irrelevant facts, and so annoying a lot of people who never did the plaintiff any harm, is prohibited in federal court, where a "short and plain statement" is required. Often, the rule is relaxed in practice, due to the difficulty of enforcing it. Too...Read More >>

Court Rejects Appeal Based Entirely on New Case Counsel Chose Not to Mention

Last updated on February 9, 2021 by Tim Kowal
During appellate briefing in Howard Jarvis Taxpayers Ass'n v. City of San Francisco (D1d5 Jan. 27, 2021) No. A157983, a case concerning whether a recent local tax increase on a voter initiative needed a two-thirds majority vote rather than a bare majority, another case on the same question was answered in a different case (that case is City...Read More >>

New Trial Motion Not Heard Within Statutory Period Deemed Denied

Last updated on February 3, 2021 by Tim Kowal
Beware when filing new trial motions: if you are relying on it to extend your time to appeal, be mindful that it is heard within the statutory 75-day period. In Choochagi v. Barracuda Networks, Inc. (D6 Dec. 30, 2020) No. H045194, a jury returned a defense verdict for employer on employee's disability discrimination and wrongful termination claims....Read More >>

Failure to Exercise Discretion Is an Abuse of Discretion, Federal Edition

Last updated on February 2, 2021 by Tim Kowal
I have written before about California state court cases holding that failing to exercise discretion is an abuse of discretion. The same rule applies in federal courts, as the recent case of Rembert v. A Plus Home Health Care Agency, LLC (6th Cir. Jan. 25, 2021) No. 20-3454 out of the Sixth Circuit illustrates in the context of attorney...Read More >>

Court Dismisses Two Appeals in One Case: One as Moot, One as Premature

Last updated on January 29, 2021 by Tim Kowal
This recent opinion discusses two appeals, both of them dismissed on procedural grounds. The first appeal was dismissed as moot because the appellant failed to obtain a stay of the order on appeal. The second was dismissed as premature because the appellant filed the appeal too early. Both of these kinds of errors are what...Read More >>

Split of Authority on Appealability of Post-Reversal Fee Orders

Last updated on January 27, 2021 by Tim Kowal
If you find yourself back in the trial court after a remand by the Court of Appeal, things are supposed to be much the same as before. Yet sometimes, things are not the same. This case provides one example: after a perfectly routine order granting attorney fees, defendant appeals the fee order, which is, likewise, perfectly...Read More >>

Still More Ways to Mention Unpublished Appellate Opinions

Last updated on January 26, 2021 by Tim Kowal
After hitting publish on my recent piece suggesting some ways you might bring unpublished opinions to the court's attention, I remembered another example I blogged about in October:  A recent (published) decision out of the First Appellate District [People v. Am. Surety Co. (Cal. Ct. App. - Oct. 1, 2020) D1d2 case no. A157154] upheld the validity of...Read More >>

Rare Reversal of a $3.4MM Arbitration Award: Overbroad Employee Confidentiality Ruled a De Facto Noncompete and Thus Void

Last updated on January 22, 2021 by Tim Kowal
I tell clients arbitration awards are virtually unassailable on appeal. After this $3.4 million award in an employment dispute was reversed on appeal in Brown v. TGS Mgm't Co., LLC (D4d3 Nov. 12, 2020) No. G058323, that may technically still be true: but, I am not going to say it anymore. Employee Brown works in the very...Read More >>

How to Cite Unpublished Opinions

Last updated on January 20, 2021 by Tim Kowal
Most attorneys know that citing unpublished decisions in California courts is prohibited under California Rules of Court rule 8.1115(a). The rule is emphatic: an unpublished or depublished opinion "must not be cited or relied on by a court or a party in any other action." There are only two exceptions in the statute, and they are narrow: one...Read More >>

Objections to Evidence Improper, Summary Judgment Reversed

Last updated on January 19, 2021 by Tim Kowal
Before your next summary-judgment motion, be sure to read Sandoval v. County of San Diego (9th Cir. Jan. 13, 2021) No. 18-55289, holding that perfunctory evidentiary objections are disallowed, and summarizing other objections that simply don't apply on summary judgment. In Sandoval, a man on probation swallowed a lethal amount of meth rather than let deputy sheriffs find...Read More >>

Court Abused Its Discretion by Denying $4M Sanctions Request for Abusive Discovery

Last updated on January 14, 2021 by Tim Kowal
The Discovery Act provides for mandatory sanctions for discovery abuses unless the court finds the offending party acted with substantial justification or the sanction would be "unjust." Plaintiffs in Kwan Software Eng'g, Inc. v. Hennings (D6 Dec. 2, 2020) No. H042715, a high-stakes (the complaint sought $255 million) and multi-party Silicon Valley litigation over "cyber-squatting," gave false deposition testimony,...Read More >>

"Woefully Deficient"​ Appellate Argument Failed to Comply with Appellate Rules, Leading to Affirmance

Last updated on January 12, 2021 by Tim Kowal
Last week, Bryan Garner's LawProse lesson was on succinctness, noting that the late Justice Ruth Bader Ginsburg once told him that "Eye fatigue sets in well before page 50." The appellant in Semmerling v. Bormann, No. 19-3211 (7th Cir. Jan. 5, 2021) was not in danger of reaching page 50. Instead, he kind of went a...Read More >>

Strategic Opportunity Missed: Appeal of Judgment Would Have Been Dismissed as Moot But For Respondent's Fee Award

Last updated on January 11, 2021 by Tim Kowal
In this commercial eviction case in Lee v. Kotyluk (D4d3 Jan. 7, 2021) No. G058631, defendant-tenant filed a motion in limine for judgment on the pleadings, asserting a defect in landlord's three-day notice to quit. The trial court granted the motion and entered judgment for the tenant. Plaintiff-landlord appealed the judgment. The prevailing defendant-tenant then obtained an...Read More >>

Judgment Affirmed Due to Waived Arguments, Incomplete Record, Conclusory Arguments, and Improper Attack on Judgment Affirmed in Prior Appeal

Last updated on January 7, 2021 by Tim Kowal
...But that's nitpicking, innit? In the lease dispute in KJ Investment Group v. American Heritage College, (D4d3 Oct. 1, 2020) No. G058270 (unpublished), defendant, fresh off a loss on its challenge to the judgment against it, filed a second appeal, this time to the award of about $80,000 in fees. (At under six figures, I'd say...Read More >>

Spousal Support Order Reversed on Appeal for Lack of Explicit Findings

Last updated on January 6, 2021 by Tim Kowal
In this dissolution proceeding in Nevai v. Klemunes (In re Marriage of Nevai) (D3 Dec. 29, 2020) No. C086584, wife, who had quit her engineering career to raise the couple's child, asked for monthly permanent support of $10,000 from husband, who earned between $16,000 and $18,000 per month. Wife also asked that husband be ordered to pay...Read More >>

Missed the Deadline to Seek Attorney Fees? Post-Judgment Fees Are Still Available

Last updated on by Tim Kowal
Failing to timely seek fees after judgment does not forfeit the right to seek postjudgment fees, holds the Second District, Division Six in Vincent v. Sonkey (D2d6 Dec. 29, 2020) No. B293251. After obtaining a default judgment of $123,000 on a lease agreement, plaintiff failed to file a motion for attorney fees. Defendant then moved to set...Read More >>

Attorney Sanctions Must Be Supported by Statement of Reasons

Last updated on January 5, 2021 by Tim Kowal
Most attorneys will, at some point or another in their careers, find they have failed to make a court appearance. When that happens, an order to show cause (OSC) will issued requiring the attorney to explain to the court what happened. Hopefully, the attorney can give a good reason for the absence and avoid sanctions....Read More >>

Two Recent Appeals Rejected for Easily-Avoided Procedural Errors

Last updated on December 31, 2020 by Tim Kowal
Two recent unpublished cases remind that appeals are lost for failing to designate a sufficient appellate record, and, when challenging findings as lacking substantial evidence in support, for citing only evidence supporting reversal rather than supplying the evidence to support the judgment. In the real estate nondisclosure case in Newstart Real Estate Inv. v. Huang (D2d8 Dec....Read More >>

In Summary Judgment Appeal, Split Decision on Unruled-Upon Objections, Conclusory Expert Opinions, and Design-Immunity Defense

Last updated on December 30, 2020 by Tim Kowal
Expert declarations opposing summary judgment ordinarily do not need an extensive analysis, and evidentiary objections ordinarily must be ruled upon or else deemed denied. But in a 2-1 decision out of the Fourth Appellate District, Division Three in Menges v. Dep't of Transp., G057643 (Cal. Ct. App. Dec. 24, 2020), that was not the case. After...Read More >>

"Submit"​ on a Tentative, But Do Not "Stipulate"​ to a Tentative

Last updated on by Tim Kowal
When the trial court issues a tentative ruling, counsel often will "submit" on the tentative and give no further argument. On occasion I have noticed counsel saying they "stipulate" to the tentative. I have always taken this as a slip of tongue of no real consequence. Do not be misled: there is a consequence. "Stipulating"...Read More >>

Trial Court Abused Discretion by Awarding Contractual Fees to Defendant Who Lost on the Only Contract Claim

Last updated on December 29, 2020 by Tim Kowal
In this commercial lease dispute, the trial court abused its discretion in not one, not two, but three different ways when it awarded contractual fees to the losing defendant. In Waterwood Enterprises, LLC v. City of Long Beach (D2d1 Dec. 18, 2020) No. B296830, landlord claimed the city was liable for substantial repairs to a property that...Read More >>

Do You Pay Referral Fees? Get Your Client's Signed "Consent,"​ Not Just "Acknowledgement"​

Last updated on December 23, 2020 by Tim Kowal
You may be surprised to learn that an attorney's 25% referral arrangement discussed orally with the client, and reduced to a writing signed by the client, is not enough to satisfy rule 1.5.1 of the State Bar Rules of Professional Conduct requiring the client's "consent" to any fee division. So held the Third District in Reeve...Read More >>

Fee Awards Under Civil Theft Statute Under Review

Last updated on by Tim Kowal
Bookmark Penal Code section 496 and Bell v. Feibush (D4d3 2013) 212 Cal.App.4th 1041, if you have not already, which together hold that failing to pay back a loan could subject the borrower to penalties for civil theft: treble damages, plus attorney fees. No need to establish the wrongdoing via a criminal conviction first. This is a...Read More >>

Notice of Appeal Defective? All Is Not Lost (Maybe)

Last updated on December 22, 2020 by Tim Kowal
Take care in drafting your notice of appeal, but if you notice you have made an error, all is not lost. The California Supreme Court's January 2020 opinion in K.J. v. Los Angeles Unified School Dist. (Cal. Jan. 30, 2020) 8 Cal.5th 875 will guide you through your effort to save a malformed notice of appeal. In that...Read More >>

No Safe Spaces: Arbitrator Not Disqualified Due to Claimed Political Bias; Appellant Sanctioned $56,000 for Frivolous Appeal

Last updated on December 18, 2020 by Tim Kowal
Appellant and attorney sanctioned a blistering $56,000 for their frivolous appeal. (Malek Media Group LLC v. AXGC Corp. (D2d3 Dec. 16, 2020) No. B299743.) After a business dispute was decided against him, appellant decided to trawl the internet for dirt on the arbitrator, who, he discovered, was a founding member of GLAAD and maintained a Twitter...Read More >>

Is Filing a Petition for Review of an Unpublished Opinion Hopeless (Part 1 – Civil)?

Last updated on December 16, 2020 by Tim Kowal
One bit of conventional wisdom that’s frequently heard about appellate review in California is that if a Court of Appeal opinion isn’t published, seeking Supreme Court review is a hopeless task.  This week, we’re looking at the data to see if that’s true – civil cases in this post, criminal in the next. The short...Read More >>

Trial court abused its discretion in striking evidence offered in anti-SLAPP reply brief

Last updated on by Tim Kowal
If new evidence is truly in reply to an argument raised for the first time in an opposition, the trial court abuses its discretion in excluding it. New evidence may not be submitted by an anti-SLAPP movant on reply. (See Jay v. Mahaffey (2013) 218 Cal.App.4th 1522, 1537 (Jay).) So the trial court struck three reply declarations...Read More >>

No PAGA Fees for Proving University Acted with No Substantial Evidence

Last updated on by Tim Kowal
In Doe v. Regents of the University of California (1st Dist., Div. 4 Nov. 30, 2020) No. A158704 (unpublished), a third-year med student at UCSD examined a 12-year-old girl brought in by her mother for a potential eating disorder, but conducted the examination of the girl's breasts and genitals without a chaperone, in violation of University policy. After a...Read More >>
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