Kowal Law Group Logo
Appeal Forfeited

Found liable for deceiving students in 1.2 million(!) misstatements, university could not use appeal to call itself a “place of opportunity” for students

Tim Kowal     March 18, 2024

Ashford University, an admissions mill, was found to have made a pattern of misstatements in the admissions process—1.2 million of them—ranging from misstating that a degree would qualify graduates for teaching and helping careers, and downplaying financial aid and debt obligations. The university appealed the amount of the award, clocking in at over $22 million. And in the published opinion in People v. Ashford Univ. (D4d1 Feb. 20, 2024 No. D080671) [cert. for pub.], the court affirmed.

The court began by faulting the university for presenting itself in a positive light that did not comport with the adverse rulings against it. The trial court had found that Ashford had deceived disadvantaged students, so Ashford could not take to their appellate briefs to claim they "sought to be a 'place of opportunity'" for those same students. Same goes for the trial court’s finding that Ashford used high-pressure tactics to get their representatives to make the sale at all costs: Ashford could not now claim there mission was to “help and educate.”

These tactics violate California Rules of Court, rule 8.204(a)(2)(C), and the court adopted Jon Eisenberg gloss in the Rutter Guide that this requires the brief to “accurately and fairly state the critical facts (including the evidence), free of bias.”

Ashford protested that its appeal was not challenging the evidence, the university assured the court, so it had some latitude to “limit their discussion” of the facts against it. The court disagreed: the university was not narrowing the issues but 'reargu[ing] the "facts" as [they] would have them.'” The court concluded that, just because the appeal does not challenge the liability findings, appellants do not have “free reign to use their factual recital to present a slanted narrative simply because their appeal involves a different standard of review.”

And to show Ashford its displeasure, the court ruled that—if Ashford had intended to challenge the liability findings—the challenges were forfeited: “We disapprove of the distorted narrative defendants have presented here. And while defendants deny that they have raised a sufficiency of the evidence challenge to the trial court's factual findings, we observe that any such challenge has also been forfeited due to their briefing violation.”

That was not the end of Ashford’s briefing defects. Ashford also challenged the amount of damages by arguing the penalty amounted to a “financial death penalty.” But this argument concerning Ashford’s financial condition was not supported by cites to the record. “We disregard all such unsourced factual assertions.” The assertions also could not be supported by pointing to the evidence submitted in posttrial motions.

Tim Kowal is an appellate specialist certified by the California State Bar Board of Legal Specialization. Tim helps trial attorneys and clients win their cases and avoid error on appeal. He co-hosts the Cal. Appellate Law Podcast at CALpodcast.com, and publishes summaries of cases and appellate tips for trial attorneys. Contact Tim at [email protected] or (949) 676-9989.
Get “Not To Be Published,” a weekly digest of these articles, delivered directly to your inbox!
Subscribe

"At common law, barratry was 'the offense of frequently exciting and stirring up suits and quarrels' (4 Blackstone, Commentaries 134) and was punished as a misdemeanor."

Rubin v. Green (1993) 4 Cal.4th 1187

"A judge is a law student who grades his own papers."

— H.L. Mencken

"Moot points have to be settled somehow, once they get thrust upon us. If an assertion cannot be proved, then it must be settled some other way, and nearly all of these ways are unfair to somebody."

—T.H. White, The Once and Future King

"Counsel on the firing line in an actual trial must be prepared for surprises, including requests for amendments of pleading. They cannot ask that a judgment afterwards obtained be set aside merely because their equilibrium was slightly disturbed by an unexpected motion."

Posz v. Burchell (1962) 209 Cal.App.2d 324, 334

"So far as the beginnings of law had theories, the first theory of liability was in terms of a duty to buy off the vengeance of him to whom an injury had been done whether by oneself or by something in one's power. The idea is put strikingly in the Anglo-Saxon legal proverb, 'Buy spear from side or bear it,' that is, buy off the feud or fight it out."

— Roscoe Pound, An Introduction to the Philosophy of Law

"It may be that the court is thought to be excessively legalistic. I should be sorry to think that it is anything else."

— Hon. Sir Owen Dixon, Chief Justice of Australia

“It will be of little avail to the people, that the laws are made by men of their own choice, if the laws be so voluminous that they cannot be read, or so incoherent that they cannot be understood; if they be repealed or revised before they are promulgated, or undergo such incessant changes that no man, who knows what the law is today, can guess what it will be tomorrow. Law is defined to be a rule of action; but how can that be a rule, which is little known, and less fixed?”

— James Madison, Federalist 62

"Good people do not need laws to tell them to act responsibly, while bad people will find a way around the laws."

— Plato (427-347 B.C.)

Show neither partiality to the weak nor deference to the mighty, but judge your fellow men justly.

Leviticus

"God made the angels to show Him splendor, … Man He made to serve Him wittily, in the tangle of his mind."

— Sir Thomas More in Robert Bolt's A Man for All Seasons

"Upon putting laws into writing, they became even harder to change than before, and a hundred legal fictions rose to reconcile them with reality."

— Will Durant

Copyright © 2024 Kowal Law Group
menuchevron-down linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram