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Defense verdict reversed because admitting complaints against employee were prejudicial

Last updated on November 28, 2023 by Tim Kowal
One thing that someone complains about after every trial is that the other side offered prejudicial evidence that the judge should have excluded. It’s almost always a loser argument. But it carried the day in Argueta v. Worldwide Flight Servs. (D2d8 Nov. 8, 2023 No. B306910) [nonpub. opn.]. Dissenting, Justice Grimes still thought it was...Read More >>

Race, gender, and Jewish conspiracies get attorney sanctioned $10,000

Last updated on November 22, 2023 by Tim Kowal
Getting sanctioned only $10,000 was a very lenient outcome for the appellant’s abhorrent—and inexplicable—behavior in Schwartzman v. S. Coast Tax Resolution, Inc. (D2d2 Nov. 17, 2023 No. B314770) [nonpub. opn.]. While ending in a tirade against the trial judge, the appellate justices, and the whole judicial system, the case started off pretty boring. Schwartzman filed...Read More >>

Thankful for Unpublished Opinions

Last updated on November 21, 2023 by Tim Kowal
In a recent opinion, the Court of Appeal reversed by noting that one of the grounds supporting the judgment was forfeited…by the respondent. Wait. By the respondent? An appellant must be careful not to forfeit argument, but not the respondent. We discuss, and express gratitude that this one was not published—and thus cannot be cited...Read More >>

Where a moot appeal means summary REVERSAL

Last updated on November 15, 2023 by Tim Kowal
An appeal becomes moot when something happens so that nothing the Court of Appeal might do about the judgment will help. Like when a challenged law is repealed, or when a disputed real property is sold. When the appeal is moot, the appeal is dismissed. Except every so often, when mootness means the appeal results...Read More >>

Appellate Bonds: What You Client Needs to Know, with Dan Huckabay

Last updated on November 14, 2023 by Tim Kowal
Trial resulted in a sizable judgment against your client. You know to stay judgment enforcement you have to post a bond, but what, exactly, does that mean? And how do you do it? Enter Dan Huckabay from Court Surety Bond Agency. We sit down with Dan and ask him how we attorneys can be a...Read More >>

CEB DailyNews: How to Preserve Appellate Rights in Your Arbitration Agreement

Last updated on November 13, 2023 by Tim Kowal
CEB’s DailyNews has published my article, “How to Preserve Appellate Rights in Your Arbitration Agreement.” The article illustrates how to use the California Supreme Court’s suggestion in Cable Connection, Inc. v. DIRECTV, Inc. (2008) 44 Cal.4th 1334 that parties agreeing to arbitration may also agree that the award be subject to judicial review on the merits. The case is...Read More >>

Dissent would invalidate loan where lender is unlicensed

Last updated on November 8, 2023 by Tim Kowal
North American made more than 300 home loans without a license, Justice Dato noted in his dissent in Lagrisola v. North American (D4d1 Nov. 3, 2023 No. D080758). Plaintiffs were among the borrowers, and sued to recover all “illegal interest” and finance charges the lender had charged on their loan. The trial court disagreed with...Read More >>

“Bulldozer” advocacy moves dirt but not minds

Last updated on November 6, 2023 by Tim Kowal
“A bulldozer can move piles of dirt from one place to another,” begins the opinion in Tedesco v. White (D4d3 Oct. 27, 2023 No. G061197) [nonpub. opn.]. “But when the goal is to move minds rather than dirt, employing a bulldozer may be counterproductive. The bulldozer in this case is [appellant’s] counsel.” The aggressive tactics...Read More >>

Failing to log the length of trial leads to appellate loss

Last updated on November 2, 2023 by Tim Kowal
The employee-appellant in Lewis v. Reptile Factory, LLC (D2d3 Oct. 12, 2023 No. B324197) [nonpub. opn.] challenged the trial court’s refusal to issue a statement of decision. The losing party has a right to a statement of decision, but only if timely requested. What is the deadline? There are two: 10 days, normally, but for...Read More >>

Can a respondent forfeit issues by failing to brief them? A bizarre opinion says yes

Last updated on November 1, 2023 by Tim Kowal
A bedrock rule of appellate practice is that an appellant who fails to brief an issue forfeits that issue. That rule applies to appellants. You know, the person challenging the judgment. It does not apply to the respondent—the person defending the judgment. Why? Because a bedrock principle of appellate review is that all intendments and...Read More >>

Reversals on Technicalities: 4 Recent Examples

Last updated on October 31, 2023 by Tim Kowal
Appellate courts are in the affirming business. But be ready to take advantage of easy reversals, like in these examples: 😎 If the court refuses to hold an evidentiary hearing in a contested probate matter, that is (probably) structural error and reversible. 😎 If the court refuses to provide a statement of decision on key...Read More >>

After Adolph v. Uber, parties “accept the inevitable” and stipulate to reverse

Last updated on October 26, 2023 by Tim Kowal
The employer-defendants made good use of the U.S. Supreme Court’s holding in Viking River Cruises, Inc. v. Moriana (2022). They compelled arbitration of plaintiff-employee’s individual claims, and then got the PAGA claims dismissed. Plaintiff appealed from the dismissal. But then as court watchers anticipated, the California Supreme Court handed down Adolph v. Uber Technologies, Inc., holding that...Read More >>

Lack of statement of decision leads to reversal

Last updated on October 25, 2023 by Tim Kowal
One advantage to a bench trial is that you are entitled to a statement of decision. This can be better than a jury verdict because a statement of decision includes findings on all material issues. The cross-defendant in the development dispute in Casa Verde Landscaping Maint. Corp. v. Lennary Cmtys. (D4d1 Oct. 24, 2023 D081550)...Read More >>

How Appellate Lawyers Debate Gun Control and Abortion

Last updated on October 24, 2023 by Tim Kowal
Ninth Circuit correspondent Cory Webster joins us to discuss the court’s unusually busy en banc docket and its own species of “shadow docket.” We discuss how parties and judges are moving a few hot-button cases into procedural positions that may suggest what the merits decision will be—but without really touching the merits. We discuss:  ...Read More >>

Arbitrator reversed for basing credibility on use of interpreter

Last updated on October 23, 2023 by Tim Kowal
I will tell you two facts about this recent arbitration case, and let you guess how the Court of Appeal concluded. But be warned: your guess will be wrong. Fact one: The arbitrator found for the buyer (in a dispute over a business sale) based on the arbitrator’s conclusion that the seller’s lack of credibility...Read More >>

CM/ECF Is Outdated So Get Ready for the 9th Circuit’s ACMS, with Susan Gelmis

Last updated on October 18, 2023 by Tim Kowal
Have you ever had trouble e-file something and had someone tell you to try a different web browser? When it comes to the CM/ECF system used by federal courts, that problem has to do with aging technology reliant on “java” plugins, which have security problems. Susan Gelmis, the Chief Deputy Clerk for Operations, explains why...Read More >>

You can get documents in a Public Records Act, enforced via civil action, but you can’t use a discovery order

Last updated on October 17, 2023 by Tim Kowal
After the County of San Benito dragged its feet in responding to a natural resources group’s Public Records Act request about the controversial Strada Verde Project, the group sued for a writ of mandate to enforce their right to transparency. They did have that right, but the court in San Benito v. Superior Court (D6...Read More >>

You still need a reporter's transcript even if nothing happened at the hearing

Last updated on October 16, 2023 by Tim Kowal
If you’re planning to appeal, you need a court reporter at your hearing. But what if the hearing is over a pure question of law, like whether there’s an enforceable arbitration provision? That’s what happened in Olague v. United Care Facilities, LLC (D2d5 Sep. 29. 2023) No. B323075 (nonpub. opn.), involving an appeal from a...Read More >>

Restraining order against an attorney must be based on multiple instances of non-litigation conduct

Last updated on October 12, 2023 by Tim Kowal
A restraining order is available under Code of Civil Procedure section 527.6 if you have suffered harassment through a “knowing and willful course of conduct” resulting in harassment. And what type of people are more likely to cause a feeling of harassment more than lawyers? So attorney Jacquelynn Hansen got a restraining order against her...Read More >>

Refusing an evidentiary hearing on contested probate matter is error, and possibly structural error

Last updated on October 11, 2023 by Tim Kowal
After a trust beneficiary petitioned for over $1 million in trust distributions in Barbey v. Pnc Bank, N.A. (D2d6 Oct. 10, 2023) No. B325472 (nonpub. opn.), the trustees contested the petition and requested an evidentiary hearing. The probate court refused to hold an evidentiary hearing. Yes, I know “to some persons a million sounds like...Read More >>

Uncivil attorneys get a 40% fee haircut

Last updated on October 9, 2023 by Tim Kowal
After a former employee won a claim against the employer in Snoeck v. ExakTime Innovations, Inc., (D2d3 Oct. 2, 2023) No. B321566 (nonpub. opn.), the court granted the motion for attorneys’ fees. The court agreed that the value of counsel’s efforts would have been over $1.1 million. Would have been. But then the court applied...Read More >>

Exclusion of critical impeachment evidence held harmless error because the totality of evidence supported the judgment

Last updated on October 3, 2023 by Tim Kowal
At trial, you have a right to impeach an adverse witness’s testimony. The court denied that right in People v. Bingham (D1d5 Sep. 26, 2023) No. A163112 (nonpub. opn.). The court admitted the 911 call of Bingham’s girlfriend reporting that Bingham had beat her up with a lock, but excluded her subsequent statements recanting. That...Read More >>

Specific Jurisdiction May Be Based on Past Contacts with Forum, Says 9th Circuit Panel over Judge VanDyke Dissent

Last updated on October 2, 2023 by Tim Kowal
If you set out to achieve the “impossible,” you are ambitious, but not alone. Impossible Foods, creator of the “Impossible Burger,” learned that another company, Impossible X, was also using the “Impossible” brand on some personal fitness and lifestyle websites, an Amazon platform, and a YouTube channel. But its sole owner-operator, Joel Runyon, lived in...Read More >>

Anti-SLAPP denials are appealable as collateral orders, 9th Circuit says

Last updated on September 26, 2023 by Tim Kowal
Congress has not enacted an anti-SLAPP statute like the ones in many states, such as California, which prohibit “strategic lawsuits against public participation.” Anti-SLAPP motions protect defendants sued for defamation or the like. But again, there is no federal anti-SLAPP law providing for such a motion. Still, that has proved no problem for the 9th...Read More >>

Sanctions of $8.7M was voidable, but not void, and so was reinstated on appeal

Last updated on September 22, 2023 by Tim Kowal
A lot of savvy litigants search the web for ways to vacate an order after the time to appeal has expired. I know because many of these litigants have found my writings on this subject. Challenges made after the appeal deadline has expired is fruitless, you say? Well, sometimes it can work: section 473 of...Read More >>

Pay in 30 days or arbitration is forfeit, and “check is in the mail” does not cut it

Last updated on September 18, 2023 by Tim Kowal
So you have been sued and successfully compelled arbitration. Next step: do not fail to ensure your arbitration fees are received within 30 days. Not just paid, but received. The employer-defendant in Doe v. The Superior Court (D1d3 Sep. 8, 2023) No. A167105 put the check in the mail on day 25, but it was...Read More >>

What does it mean when the appellate court orders counsel to discuss certain authorities at oral argument?

Last updated on September 15, 2023 by Tim Kowal
Sometimes in the weeks prior to an appellate oral argument, the court will order the parties to be prepared to discuss certain issues or cases. Sometimes this is called a focus letter or a pre-argument order. They are pretty common in the Ninth Circuit. But a dissent to a pre-argument order is less common. In...Read More >>

Appeal using the JC form Notice of Appeal nearly gets dismissed

Last updated on September 12, 2023 by Tim Kowal
The Judicial Council provides a form Notice of Appeal. But be careful if you use this form because it asks for extra information that could be used to limit the scope of your appeal or cause you to appeal from the wrong order. That is what nearly happened in Lacour v. Marshalls of California (D1d4...Read More >>

An amended order suspends the right to appeal from the original order

Last updated on September 11, 2023 by Tim Kowal
When a judge enters an order, and then later modifies the order, you would probably guess that you should appeal from the modified order. And you would be right. But now try this: Voiding the modified order reinstates the original order, and the time to appeal from the original order has expired. What now? The...Read More >>

If the appellate court issues a tentative opinion, do this.

Last updated on September 6, 2023 by Tim Kowal
I have yet to meet an attorney who would not welcome the appellate court providing a tentative opinion prior to oral argument. All upside, no downside, right? There was a downside in Navellier v. Putnam (D1d5 Aug. 17, 2023) No. A166476 (reh’g denied with mods Aug. 30, 2023) (nonpub. opn.). The plaintiffs’ case was dismissed...Read More >>
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