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Draft Your RFAs With Costs of Proof and Settlement in Mind

Last updated on May 16, 2022 by Tim Kowal
CEB has published my article on Spahn v. Richards (2021) 72 Cal.App.5th 208, which awarded a staggering $239,000 in costs-of-proof attorney fees for refusing to admit a request for admission. You can read the article here. The PDF article is here: Tim Kowal_Draft Your RFAs With Costs of Proof and Settlement in Mind.pdf Spahn held...Read More >>

Are the Courts Split on Untimely Appeals?

Last updated on May 13, 2022 by Tim Kowal
You have heard courts say that a timely notice of appeal is a prerequisite. As in, non-negotiable. As in, the court doesn’t even have jurisdiction to consider your appeal, so don’t even ask, ok? (E.g., Silverbrand v. Cty. of Los Angeles (2009) 46 Cal.4th 106, 113 [“[T]he filing of a timely notice of appeal is...Read More >>

Read This Before Using a Settled Statement for Your Appeal

Last updated on May 11, 2022 by Tim Kowal
The mother appealing the parentage order in R.M. v. J.J. (D3 Apr. 29, 2022 no. C090018) 2022 WL 1301801 (nonpub. opn.) had a solid issue on appeal: her ex-husband had made frequent angry outbursts and hostile gesticulations throughout the day-long hearing. The mother thought this display of her ex-husband’s rather obvious need of anger management...Read More >>

No Right to In-Person Appearances

Last updated on May 4, 2022 by Tim Kowal
Although the defendant specifically invoked his constitutional and statutory right to to be “personally present” at his sentencing hearing, the California Court of Appeal in People v. Whitmore (D4d3 no. G059779) 2022 WL 1284371 ___ Cal.Rptr.3d ___, held that limiting a defendant to a virtual appearance, while legally improper, creates no harm. The court affirmed...Read More >>

Untimely Appeal from Judgment Should Have Been Taken From Denial of Petition for Mandamus, Published Opinion Holds

Last updated on May 2, 2022 by Tim Kowal
Commentator Michael Shipley calls this one a “bait and switch.” In Meinhardt v. City of Sunnyvale (D4d1 Mar. 9, 2022 No. D079451) 2022 WL 702912 ___ Cal.Rptr.3d ___, a police officer lost his petition for writ of mandamus. The trial court entered a signed “order” in August, served the same day. But the court did...Read More >>

Litigating for 13 Months Does Not Waive Arbitration, But Dissent Disagrees

Last updated on April 28, 2022 by Tim Kowal
[Update: After I filed an amicus curiae request for publication of this opinion, the Court granted rehearing on its own motion, and re-issued a modified and partially published opinion. The Court published its holding that the defendant seeking arbitration here had not waived arbitration by litigating for 13 months. The result is the same, but...Read More >>

Counsel Admonished for Failing to Note Order on Appeal Was Not Appealable

Last updated on April 27, 2022 by Tim Kowal
The appellate court in People v. Williams (2022) 75 Cal.App.5th 584 admonished a criminal defendant’s attorney for failing to tell the court about a relevant case that had held the kind of order involved there was not appealable. The appeal was from an order denying resentencing under Penal Code 1170. The defendant had petitioned for...Read More >>

“Impossible” Burden Met on Appeal: But Dissent Disagrees

Last updated on April 25, 2022 by Tim Kowal
You know about “de novo” and “abuse of discretion” and “substantial evidence.” But most attorneys have never heard of the “finding compelled as a matter of law” standard of appellate review. That is because it rarely comes up. The “compelled finding” standard only comes up when the party with the burden of proof (usually plaintiff)...Read More >>

What Happens If You File Your Appeal Too Early?

Last updated on April 20, 2022 by Tim Kowal
You know it is deadly to file an appeal too late. But there is also such a thing as filing an appeal too early. In the recent case Moreles v. Herrera (D4d1 Apr. 12, 2022 no. D077032) 2022 WL 1090255 (nonpub. opn.), the court decided to save the appeal. But the decision is at the...Read More >>

Dismissing an Appeal Means the Judgment Is Affirmed—But Not in This Unusual Case

Last updated on April 18, 2022 by Tim Kowal
When I first read Art Works Studio & Classroom, LLC v. Leonian (D2d7 Apr. 12, 2022 no. B304461) 2022 WL 1090984 (nonpub. opn.), something seemed odd about it. I had to read it again to be sure: it is definitely odd. The factual setup is not that odd. It is a commercial lease dispute. The...Read More >>

Identifying Wrong Order in Notice of Appeal Results in Dismissal (in Contrast to Another Recent Case)

Last updated on April 14, 2022 by Tim Kowal
The court sympathizes with the appellant here whose two motions to vacate were denied, but holds that by listing only the second denial in the notice of appeal, the court could not reach the merits of the first denial. In Ramirez v. Oxford Properties, Inc. (D4d2 Apr. 12. 2022 no. E076022) 2022 WL 1090899 (nonpub....Read More >>

'Gamesmanship' Throughout Litigation May Raise Risk of Sanctions on Appeal

Last updated on April 13, 2022 by Tim Kowal
CEB published my short article on McQueen v. Huang (D2d8 Mar. 4, 2022 no. B304645) 2022 WL 630606, a decision that imposed appellate sanctions on a litigant based on “gamesmanship” in the trial court. Not in the appellate court — the appellate sanctions were for trial court conduct. The article is available at CEB’s website...Read More >>

Case May Not Be Dismissed During Appeal

Last updated on April 7, 2022 by Tim Kowal
Can you dismiss your lawsuit while it’s on appeal? No. That is the surprising holding of Curtin Maritime Corp. v. Pacific Dredge & Const. (D4d1 Mar. 22, 2022) no. -- Cal.Rptr.3d ---- 2022 WL 841760. The plaintiff had successfully opposed the defendant’s anti-SLAPP motion, and the defendant appealed the order denying its motion. The plaintiff...Read More >>

Failure to Make Required Findings Held Reversible Per Se

Last updated on April 5, 2022 by Tim Kowal
Trial courts are required to make findings after certain proceedings. So is a court’s failure to make findings reversible error? A few years ago, the California Supreme Court answered: No. (F.P. v. Monier (2017) 3 Cal.5th 1099 [failure to issue statement of decision not reversible per se].) Instead, to be reversible, the trial court’s failure...Read More >>

Trial Court’s Refusal to Consider Declaration Supporting Domestic Violence Restraining Order Held Grounds for Reversal

Last updated on March 30, 2022 by Tim Kowal
Trial judges have wide latitude over the evidence that comes into the record at trial. The judge might sustain an objection to your smoking gun, or could allow damaging evidence despite your valid objections. These problems may be raised on appeal, but appellate courts give trial judges wide latitude on evidentiary rulings. But not in...Read More >>

A Second Restraining Order Made Appeal of Earlier Restraining Order Moot

Last updated on March 29, 2022 by Tim Kowal
The appellant in Singh v. Bains (D5 Mar. 10, 2022 no. F082506) 2022 WL 714679 (nonpub. opn.) was in pro per, so don’t read too much into this, but something does not sit right about this memorandum opinion. (A memorandum opinion is a more abbreviated form of opinion when a cause raises “no substantial issues...Read More >>

Three Mistakes to Avoid in Your Notice of Appeal

Last updated on March 23, 2022 by Tim Kowal
The appellant in In re Marriage of Critzer (D6 Mar. 11, 2022 no. H047809) 2022 WL 736174 (nonpub. opn.) made not one, not two, but three mistakes in his notice of appeal. And he lost his appeal because of those mistakes. Here is what he did wrong: First, the appellant was appealing two things: a...Read More >>

Beware Challenging Arbitration Award: $38K Frivolous Appeal Sanctions Because Mere Arbitrator Error Is Not Reversible

Last updated on March 17, 2022 by Tim Kowal
Some recent cases have suggested appellate courts might be more receptive to challenges to arbitration awards than in the past. But the Second District Court of Appeal swung hard in the other direction in *McQueen v. Huang* (D2d8 Mar. 4, 2022 no. B304645) 2022 WL 630606. The court sanctioned the appellant and his counsel over...Read More >>

Use of Audio & Video at Trial Affirmed on Appeal

Last updated on March 16, 2022 by Tim Kowal
Here is a memorable case that illustrates how to get audio and video footage into evidence, how to challenge admission of that evidence—and how not to challenge it. A crossbow-wielding defendant at trial cleverly attempted to prevent admission of audio and video footage proving he fired arrows into the plaintiff’s law office. Although unrepresented at...Read More >>

Order Granting Withdrawal of Attorney Is Not Appealable

Last updated on March 14, 2022 by Tim Kowal
No wonder the attorney in Elias v. Jensen (D4d3 Mar. 3, 2022 no. G060098) 2022 WL 620013 (nonpub. opn.) moved to withdraw: her client had “demoted [her] to co-counsel,” the client was filing documents under his own name, and the client had filed a State Bar complaint against her. So it is no wonder the...Read More >>

A Request for a Statement of Decision That Failed to Identify the Issues Held Inadequate

Last updated on March 10, 2022 by Tim Kowal
Whether you win or lose a bench trial, by the time you’ve finished you want the judge to give a written explanation for the decision. And the rules say you are entitled to one. But beware: The rule only says you are entitled to a “tentative” decision. Do not be misled into thinking that “tentative”...Read More >>

A Clever Rhetorical Device Closing Argument Avoided a “Golden Rule” Violation and Earned an $18M Verdict

Last updated on March 7, 2022 by Tim Kowal
An impassioned and personal closing argument is often your chance to persuade the jury. But get too personal and you could commit a “golden rule” violation (i.e., you cannot ask the jury to “put yourself in my client’s shoes”). So hats off to the plaintiff’s attorney in Chen v. Herschel (D2d2 Mar. 2, 2022 no....Read More >>

Appellate Court Ducks Question Whether Probate Court Loses Jurisdiction to Award Fees Pending Appeal of Judgment

Last updated on March 2, 2022 by Tim Kowal
Here is a question I did not realize had not been answered about appellate stays and attorney-fee awards. When the losing party appeals an order that gives rise to a motion for fees, does the appellate stay deprive the court of jurisdiction to award fees? In civil cases, the answer is no. But in probate...Read More >>

Premature Appeal May Be Saved, But Get the Judgment Entered

Last updated on February 24, 2022 by Tim Kowal
Sometimes appeals are filed prematurely. Some classic examples are appeals taken from on order sustaining a demurrer (you need to wait for the dismissal), or from an order granting summary judgment (you need to wait for the judgment). The Court of Appeal may choose to “save” your premature appeal at treat it as taken from...Read More >>

Attorney Sanctions for Violating Appellate Stay (But the Stay Was Probably Void)

Last updated on February 23, 2022 by Tim Kowal
This recent case involving the underappreciated topic of appellate stays has me heartened on one point, but dismayed on another. What is heartening: Appellate stays have teeth. In Stupp v. Schilders (D1d2 Jan. 25. 2022 no. A161177) 2022 WL 213774 (nonpub. opn.), the trial court imposed a rather large discovery sanction against Stupp totaling over...Read More >>

Family Law Judgment Reversed for Failure to Provide a Statement of Decision

Last updated on February 22, 2022 by Tim Kowal
A statement of decision is the court’s formal explanation of the factual and legal basis for its decision. In some cases, the court is required to give a statement of decision. And in San Francisco v. Hale (D1d2 Feb. 17, 2022 no. A161503) 2022 WL 483925, the failure to provide a statement of decision was...Read More >>

Preliminary Injunction Is Not Appealable If Issued by an Arbitrator

Last updated on February 16, 2022 by Tim Kowal
Nosing out whether an order is appealable can be difficult. But we know injunctions are appealable because they are listed explicitly in Code of Civil Procedure section 904.1, the appealability statute. But a preliminary injunction issued by an arbitrator is not. They are not a final “award,” and thus not appealable. That is the holding...Read More >>

Denial of Motion to Vacate Default Was Res Judicata, Not Subject to a Second Challenge

Last updated on by Tim Kowal
When a defendant fails to answer a complaint, the next step is entry of default. At that point, the defendant may move to vacate the default. But usually, the defendant will wait until after the judgment is entered, and then move to vacate the judgment. Technically, you can do both. But don’t. That is what...Read More >>

Nonsuit of Punitive Damages Reversed on Appeal

Last updated on February 10, 2022 by Tim Kowal
A nonsuit is one of the few exceptions to the ordinary presumptions to affirm on appeal. And so it bore out in *Newnes v. F&M Trust Co. of Long Beach* (D2d1 Jan. 11, 2022 no. B303725) 2022 WL 98179 (nonpub. opn.). Newnes’ claim for punitive damages was dismissed on nonsuit after opening argument at trial...Read More >>

Waiting for a Formal Judgment Before Filing an Attorney Fee Motion Rendered the Motion Untimely

Last updated on February 9, 2022 by Tim Kowal
If you won your case and you have a right to recover attorney fees, mind the deadlines. The prevailing parties in Wallace v. Alameda Cnty. Mgmt. Emps. Ass'n (D1d5 Jan. 25, 2022) Case No. A162044 (nonpub. opn.) blew the deadline. The petitioners, who had won a writ of mandate in the trial court, actually had...Read More >>
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