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Waiver of Jury Trial Held Voluntary, Despite Judge’s Statement Litigant Would Have to Wait 9 Mos. for a Jury

Last updated on January 26, 2022 by Tim Kowal
This one seems wrong to me. This is a published case in Conservatorship of Joanne R. (D2d7 Dec. 17, 2021 no. B310906) 72 Cal.App.5th 1009. The appellant was put under a year-long conservatorship. Under the Lanterman-Petris-Short Act governing conservatorships, the appellant was entitled to a jury trial, to commence within 10 days of demand, challenging...Read More >>

Judge’s Death After Deciding Case But Before Issuing a Statement of Decision Results in Mistrial

Last updated on January 25, 2022 by Tim Kowal
What happens when a judge dies or becomes unavailable before the entry of a judgment? A mistrial resulted, and was affirmed, in Marriage of Stone (D2d2 Jan. 24, 2022 no. B297778) 2022 WL 202815 (nonpub. opn.). The trial judge presided over the first phase of a dissolution proceeding. After the trial, the judge issued a...Read More >>

In a Confusing Appellate Opinion, Denial of Post-Settlement Fees Held Not Appealable

Last updated on January 20, 2022 by Tim Kowal
An order enforcing a settlement agreement is an appealable order, but what about an order denying enforcement of a settlement agreement? In a previous unpublished opinion (see Tim Kowal, ”Denial of Motion to Enforce a Settlement Held Appealable....” Dec. 20, 2021), one court reminded the bar that parties really ought to have orders on settlement-enforcement...Read More >>

SLAPP Fees Might Be Avoided by Dismissing Complaint, Published Appellate Decision Holds

Last updated on January 17, 2022 by Tim Kowal
From the “did they really have to publish this?” files: You cannot avoid anti-SLAPP fees by dismissing the offending allegations. That is already settled law. But in Catlin Ins. Co. Inc. v. Danko Meredith Law Firm, Inc. (D1d4 Jan. 11, 2022 no. A160358) ___ Cal.Rptr.3d ___ 2022 WL 101840, the plaintiff dismissed its complaint after...Read More >>

Trial Court’s “Blanket” Rulings on Evidence May Be Treated with Suspicion

Last updated on January 12, 2022 by Tim Kowal
A trial court’s rulings on evidentiary objections are tough to reverse on appeal. But what about when the rulings are reflexive and not really supported by any analysis? In some cases, such “blanket” rulings may be found to be an abuse of discretion and reversed on appeal. The appellant argued improper “blanket” rulings were the...Read More >>

Outside Reverse Veil Piercing May Be Permissible Even Against an LLC with an Innocent Third-Party Member, Published Appellate Decision Holds

Last updated on January 10, 2022 by Tim Kowal
When you have a judgment against a shell entity, you can amend the judgment to name the sole shareholder or member. That is called piercing the corporate veil. Until a few years ago, it didn’t work in reverse: if you have a judgment against a judgment-proof business owner, you can’t add the entity as a...Read More >>

Don’t Overlook the Civil Case Information Statement: Attorney Sanctioned for Incomplete CCIS

Last updated on January 6, 2022 by Tim Kowal
After you file the notice of appeal and the critical designation of record in the trial court, you have to file the Civil Case Information Statement in the Court of Appeal. The appellant’s attorney was sanctioned for filing an incomplete CCIS in Kuenzinger v. Doctors Med. Ctr. Modesto (D5, Dec. 22, 2021 no. F082272) 2021...Read More >>

Two Recent Appeals Rejected for Insufficient Legal or Factual Citations

Last updated on January 5, 2022 by Tim Kowal
In a terse opinion, the Court of Appeal recently rejected an appeal on the basis that, other than referencing the appealability of the judgment, “[n]o other legal citations appear in [the appellant’s] brief.” The Second District in Singman v. IMDb.com, Inc. (D2d8, Dec. 20, 2021, No. B307783) 2021 WL 5997923 (pub. opn.) The court noted...Read More >>

Lack of Reporter’s Transcript Fatal to Appeal of a Discretionary Ruling

Last updated on January 3, 2022 by Tim Kowal
Trial counsel had some explaining to do at a trial court hearing. The failure to provide a reporter's transcript of that hearing was fatal to the appeal of the resulting order. In Lemus v. Abdeljawad (D4d2 Sep. 8, 2021) 2021 WL 4075181 (E075789) (nonpub. opn.), the plaintiff obtained a default judgment against the defendant. But...Read More >>

Do You Really Need a Court Reporter? Read This Debate Between Two Appellate Justices

Last updated on December 30, 2021 by Tim Kowal
Hiring a court reporter is expensive. Do you really need a court reporter for every occasion, such as a hearing where no testimony will be offered? Before you answer, consider the perspectives of the appellate justices who disagreed sharply on the question in Weischadle v. Vo (D2d1 Jul. 2, 2021) 2021 WL 2766771 (no. B304845)...Read More >>

You’ve Heard of Unpublished Court Decisions, But How About Unwritten Decisions?

Last updated on December 21, 2021 by Tim Kowal
One of the criticisms against the uncitability of unpublished appellate opinions is that the fact they are not published feeds a suspicion they are not always thought quite all the way through. Certainly you are more likely to find typographical errors in an unpublished opinion, for instance, than you might in a published one. And...Read More >>

Don't Fall Into the "No Statement of Decision" Trap

Last updated on December 20, 2021 by Tim Kowal
CEB published my article, “Don't Fall Into the "No Statement of Decision" Trap,” which cautions trial attorneys to make sure to formally request a statement of decision. A statement of decision can be a powerful base from which to launch an attack on a judgment, so do you think courts make it easy for you...Read More >>

Denial of Motion to Enforce a Settlement Held Appealable Because it “Functionally Terminated” the Litigation

Last updated on by Tim Kowal
Can you appeal an order on a motion to enforce a settlement agreement? And if so, why aren’t these orders listed in the appealable orders statute of Code of Civil Procedure section 904.1? The functional answer to the question is yes: orders on motions to enforce a settlement probably are appealable. But the court in...Read More >>

Trial Court's Exclusion of Evidence Was Error Requiring Reversal of Order Denying Restraining Order

Last updated on December 15, 2021 by Tim Kowal
Judges have a lot of leeway to exclude evidence at trial. But in Brubaker v. Andy Strum (D2d7 Dec. 10, 2021) 2021 WL 5856791 (no. B307887) (nonpub. opn.), the exclusion was an abuse of discretion. The trial judge excluded the evidence supporting the appellant's motion for a renewed domestic violence restraining order because he thought...Read More >>

No Fee Agreement, But $239,000 Fees Awarded as "Costs of Proof" for Failing to Admit RFAs

Last updated on December 9, 2021 by Tim Kowal
Somewhere or other most attorneys have heard that you can get attorney fees if your opponent denies a request to admit a fact and you go on to prove that fact at trial. These are called "costs of proof" fees. You probably assumed this was more trouble than it was worth. But what if I...Read More >>

If No One Requested a Statement of Decision, Then There Is No Statement of Decision

Last updated on December 8, 2021 by Tim Kowal
I see a lot of people make this mistake, not just attorneys but even judges. Remember: If no one asked for a statement of decision, then whatever reasons the court gave for its judgment do not amount to a "statement of decision," and thus may not be used to impeach the judgment. That is what...Read More >>

Employee Challenging Defense Verdict on Appeal Could Not Overcome the Difficult "Finding Compelled as a Matter of Law" Standard of Review

Last updated on December 7, 2021 by Tim Kowal
Another recent case instructs plaintiffs not to think they can reverse a defense judgment by arguing that "substantial evidence" supported a verdict in the plaintiff's favor. Instead, to overcome a defense verdict, a plaintiff must establish on appeal that the evidence was so overwhelming and uncontroverted that findings for the plaintiff were "compelled as a...Read More >>

A Stipulated Judgment to Facilitate an Appeal Held Appealable

Last updated on December 2, 2021 by Tim Kowal
If you are involved in declaratory relief lawsuits, you might be confronted with the need for a stipulated judgment, as happened Tos v. State of California (D3 Nov. 30, 2021) ___ Cal.Rptr.3d ___ 2021 WL 5576552 (no. C089466). The advice suggested in the case is particularly welcome because there are horror stories about stipulated judgments...Read More >>

You Have No Right to a Ruling on a New Trial Motion

Last updated on December 1, 2021 by Tim Kowal
The right to move for a new trial is an important right, developed from the common law, enshrined in statute, and respected by our courts. The recent case of Nickelson v. Nickelson (D2d2 Nov. 19, 2021) 2021 WL 5407839 (no. B302585) (nonpub. opn.) also respects the important right to move for new trial. You absolutely...Read More >>

If Your Case Is Dismissed for Failure to Prosecute, Simply Refile the Case

Last updated on November 24, 2021 by Tim Kowal
This topic comes up periodically, but it is still a little puzzling. A complaint is filed. For one reason or another, the court dismisses the complaint without prejudice. But: the court does not sign the dismissal order. A dismissal order must be signed under Code of Civil Procedure section 581d. So the appeal from the...Read More >>

Formatting Matters: MSJ Evidence Objections Overruled That Did Not Conform to Rules of Court Format

Last updated on November 22, 2021 by Tim Kowal
If you work in court, you have seen the basic template for submitting written objections to evidence supporting a motion. It is the chart where is listed the objectionable matter, the objection, and a space for the judge to indicate whether the objection is "sustained/overruled." When you need one of these, you probably search your...Read More >>

Judgment Not Satisfied Unless Payment "Conditioned"​ on Satisfaction, Published Appellate Decision Holds

Last updated on November 17, 2021 by Tim Kowal
Enforcing a judgment is hard enough before appeals and appeal bonds enter the picture. Unfortunately, the published opinion in Wertheim, LLC v. Currency Corp. (D2d1 Oct. 14, 2021) 2021 WL 4785575 (nos. B304655, B310650) now takes that picture even further out of focus. The upshot is that the defendant fully satisfied a judgment, but that was not...Read More >>

The Trouble with Voluntary Dismissals

Last updated on November 11, 2021 by Tim Kowal
There are a few different ways a lawsuit can end. Judgments we know about, and settlements are common. But what happens when the plaintiff just up and dismisses the lawsuit? Can the defendant get costs? And is the cost award appealable? There is a split of authority on these questions, as noted in Thomas v. St....Read More >>

60-Day Deadline to Appeal Not Triggered by Minute Order

Last updated on November 10, 2021 by Tim Kowal
You know that the 60-day deadline to appeal starts the moment the clerk or a party serves either a notice of entry or a "filed-endorsed copy of the judgment, showing the date either was served." (Rules of Court, rule 8.104(a)(1)(A).) So what happens when the clerk serves a 23-page minute order granting an anti-SLAPP motion,...Read More >>

Judge Who Did Not Preside at Trial Properly May Decide New Trial Motion

Last updated on November 9, 2021 by Tim Kowal
When a jury becomes unavailable before a verdict is returned, the result is a mistrial. Likewise, when a judge becomes unavailable before the statement of decision is entered, the result is a mistrial. Both common law and statute entitle either party after trial to ask the trial judge to decide the cause independently as the...Read More >>

Challenge to Extraordinarily Large $25M Mesothelioma Verdict Rejected on Appeal Because Challenge Not Based on "Minutes of the Court"

Last updated on November 8, 2021 by Tim Kowal
When a jury returns a large verdict, the unhappy defendant has to file a motion for new trial to reduce the verdict. (You can't just appeal directly, or else you'd waive the excessive-damages issue.) One way to argue the damages are excessive is to demonstrate the amount is the result of passion or prejudice. And...Read More >>

Judgment Vacated by Stipulation Still Has Preclusive Effect

Last updated on November 4, 2021 by Tim Kowal
When settling a case after a judgment, parties sometimes explore the possibility of a stipulated reversal of the judgment. This may be an attractive option to the losing party because it essentially takes a negative judgment off the books. Unfortunately, the burden to obtain a stipulated reversal is very difficult to meet, because Code of...Read More >>

Order Denying Arbitration Reversed, Trial Court Must Decide Existence of Arbitration Agreement First — But a Strong Dissent Disagrees

Last updated on November 3, 2021 by Tim Kowal
This will surprise appellate attorneys. The Court of Appeal in Pettie v. Amazon.com, Inc. (D4d2 Sep. 21, 2021) 2021 WL 4270631 (no. E074241) (nonpub. opn.) recently reversed an order denying a motion to compel arbitration — but not because the trial court did not cite valid grounds to deny the motion. Instead, the majority reversed because the...Read More >>

Judgment Reversed Because Statement of Decision Omitted Material Issues

Last updated on October 28, 2021 by Tim Kowal
One of the nice things about bench trials is that there is no need for jury instructions and verdict forms, which can be very laborious to prepare. In a bench trial, instead of a verdict turned in by the jury, the parties get a statement of decision turned in by the judge. But what happens...Read More >>

Implied Findings Doctrine Only Applies When the Trial Court's Reasons Are Correct — Here, They Were Wrong

Last updated on October 27, 2021 by Tim Kowal
One of the many ways the deck is stacked against appellants on an appeal has to do with the implied findings doctrine. What is the implied findings doctrine? It says that even if the appellant is absolutely correct that the trial court did, in fact, fail to make the findings necessary to support the judgment...Read More >>
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