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February 19, 2025
Headnotes: one-sentence summaries of this week’s below-the-fold cases

Here are a few cases I did not have time to write up but seemed either important or irritating enough to mention: 🗯️Watch what you say in your appellate briefing extension. Attorneys commonly explain that they need an extension because the case is “very complex.” But if your appeal is arguing that the fee award...

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February 18, 2025
ChatGPT Fails, Sanctions & Disbarments, Feb. 2025

Please AI responsibly: Attorneys at a major law firm are making use of ChatGPT. That's not a bad thing normally, but filling in legal cites is not what it's for. The unchecked ChatGPT cases were fake at a rate of 8 out of 9 total cases in a single brief. On this recent legal news...

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February 14, 2025
Headnotes Feb. 13, 2025: Attorneys behaving badly

Here are a few cases I did not have time to write up but seemed either important or irritating enough to mention: ChatGPT Fail: Remember last year when ChatGPT “hallucinated” leading a solo attorney to cite a couple nonexistent cases? Well, a couple of Big Law attorneys from Morgan and Morgan, “America’s largest injury law...

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February 12, 2025
Is California’s 30-day pay-or-waive arbitration rule preempted by the FAA? The split widens

Your check for arbitration fees gets delayed in the mail. Under a particularly harsh pay-or-waive provision of the California Arbitration Act, if your fee is received on day 31, too bad—your arbitration rights go Poof! Or do they? There’s currently a big split among the appellate courts on this. Tim goes solo while Jeff is...

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February 11, 2025
Yet another arbitration preemption case, with 1st Dist. holding CAA’s 30-day deadline survives

Add another entry to the split in the Court of Appeal over whether the Federal Arbitration Act preempts the California Arbitration Act’s harsh 30-day pay-or-waive deadline. Following the no-preemption side in Keeton v. Tesla, Inc. (D1d1 Jun. 26, 2024 No. A166690) (mentioned here), and closely parsing the arbitration agreement’s less-than-complete invocation of the FAA, the First District...

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February 6, 2025
Another late arbitration payment case, again holding the FAA preempts the CAA

If you pay your arbitration fees late, there is a penalty. That penalty, under the California Arbitration Act, is that you are deemed to have waived arbitration. In a split decision last year in *Hernandez v. Sohnen Enters.* (discussed here), the Court of Appeal held that, when the parties’ agreement specifies the Federal Arbitration Act,...

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February 5, 2025
LawPracticeCLE has my presentation: Trial Mastery: Developing a winning strategy and preserving your best issues

My presentation Trial Mastery: Developing a Winning Strategy and Preserving Critical Issues, is now available at LawPracticeCLE available here. In the presentation I cover my Top 10 Appellate Tips for before, during, and after trial. I also offer these insights: There is a big difference between the story you tell at trial, and the record....

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February 4, 2025
The court recorded my trial, so why can’t I use it on appeal?

The San Bernardino Superior Court electronically records trial. Can Jeff use the recording as the appellate record? Short answer: no. But there’s an original writ pending in the Supreme Court on a similar issue, so watch this space. We also cover:   Appellate Specialist Jeff Lewis' biography, LinkedIn profile, and Twitter feed. Appellate Specialist Tim...

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January 30, 2025
Attorney DQ Orders Are Appealable, But Not for Attorney Expert Witnesses

Motion-in-limine orders, like other evidentiary rulings, are not appealable. But there is one case, Brand v. 20th Century Insurance Company/21st Century Insurance Company (2004) 124 Cal.App.4th 594, where the excluded expert was a party’s former attorney and disqualified on that basis. And attorney-disqualification orders are appealable as collateral orders. But when the same thing happened recently...

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January 29, 2025
$340k Incivility Tax & Other Cases

Jeff is in trial, so take in a few quick summaries of recent cases and get back to billing:   Appellate Specialist Jeff Lewis' biography, LinkedIn profile, and Twitter feed. Appellate Specialist Tim Kowal's biography, LinkedIn profile, Twitter feed, and YouTube page. Sign up for Not To Be Published, Tim Kowal’s weekly legal update, or...

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January 28, 2025
Court cannot deny fees until a motion is made

At the hearing on the successful defendant’s anti-SLAPP motion—but before she moved for fees—the trial court granted the motion, but denied fees. This was surprising for two reasons. One, the prevailing anti-SLAPP defendant has a right to fees. Two, and more interesting, the defendant hadn’t even made her motion yet. Reversing, Ruano v. Goldberg (D2d4...

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January 24, 2025
Headnotes Jan. 24, 2025: one-sentence summaries of this week’s below-the-fold cases

998 loser still gets enforcement costs. Did you win your case but lose the CCP 998 bet? While your prejudgment costs are limited, you are still entitled to judgment enforcement costs. Elmi v. Related Management Company, L.P. (4D3d, Jan. 8, 2025, No. G062788). A judge’s participation at a legal conference about a case is not...

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January 22, 2025
Incivility Fee Reduction of $340k!

There is a small but growing number of cases holding that incivility can bite you in your attorneys’ fees motions. But are the courts serious about that? Mess around and find out, is the lesson from Madison v. Theodore (D2d7, Jan. 8, 2025, No. B310551) [nonpub. opn.]. During a long court trial, the proceedings "took...

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January 21, 2025
Movie-Trailer Case Reviews

There was a bit in an old radio show (Kevin-and-Bean KROQ old, not Little Orphan Annie old) had Ralph Garman review movies he’d never seen, based only on watching the trailers. In this episode, we review some cases we haven’t read. We discuss the cases below, which lead to some good tangents. Other items discussed...

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January 15, 2025
TikTok at the Supreme Court & Oral Argument Stories

This is why your teenagers are anxious: TikTok’s fate hangs in the balance at the Supreme Court. We discuss the recent oral arguments, and Donald Trump’s amicus brief asking the Court to sit tight and he’ll make a fantastic deal that will be fantastic and make the Court very happy and everyone will be very...

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January 14, 2025
Headnotes: one-sentence summaries of this week’s below-the-fold cases

Here are a few cases I did not have time to write up but seemed either important or irritating enough to mention: File for attorneys’ fees within the appeal deadline: Remember that the deadline to file a motion for fees is the same as the deadline to appeal. That means 60 days after the notice...

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January 9, 2025
Appellate court criticizes trial court practice of failing to enter final appealable orders

Trial courts get busy sometimes. They making a ruling, but might overlook ever to enter a formal order. Sometimes it is a statement of decision (which is not appealable). Sometimes it is in a minute order that directs a party to propose a formal order (also not appealable), like the nonsuit ruling in Blauser v....

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January 8, 2025
Roundup of 2024 and What’s Coming in 2025

Here is our 2024 roundup, and in exchange we have a request for suggestions for 2025 content. If you are an attorney, what content do you prefer? Check out the poll. Now here’s the roundup of updates for 2025: 📅 MSJ Deadlines Are Updated: Remember 81-20-11. With the MSJ hearing as the target, motions must...

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January 6, 2025
No reporter’s transcript of attorneys’ fees hearing doomed this appeal

The important appellate tip in the denial-of-coverage insurance case of Saydman v. Aegis Sec. Ins. Co. (Cal. Ct. App. Dec. 20, 2024 No. G063209) (nonpub. opn.) is: get a court reporter. Even when the hearing is on a routine motion for attorneys’ fees involving no testimony, expect the appellate court to affirm if you don’t...

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December 17, 2024
End the Bar Exam? with Jackie Gardina

Jackie Gardina shares dispaches from the Blue Ribbon Commission on reforming the Bar Exam, covering recent reforms, the ongoing debate about the exam’s effectiveness, and the rise of alternative pathways to legal licensure. Some takeaways: Jackie Gardina biography, LinkedIn profile, and Twitter feed. Appellate Specialist Jeff Lewis' biography, LinkedIn profile, and Twitter feed. Appellate Specialist...

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December 5, 2024
Headnotes: (12/05/24) One-sentence summaries of this week’s below-the-fold cases

Here are a few cases I did not have time to write up but seemed either important or irritating enough to mention: Do not trifle with judgment enforcement. Just because you are not a party doesn't mean you can't be in contempt. Big time sanctions awarded In Ofek Rachel, Ltd. v. Suki Ben Zion. (2D2d...

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December 4, 2024
How the Cal. Appellate Project Promotes Appellate Experience and Access to Justice

There is a 700-appellate case backlog in Los Angeles and only around 450 attorneys on the California Appellate Project—Los Angeles panel. CAP-LA attorneys Jennifer Hansen and Jennifer Peabody share how the rest of us can pitch in to assuage this gap in the administration of justice. Why work as a panel attorney? Tune in to...

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November 27, 2024
CEB has my article, “Late Objections to RFAs Do Not Invalidate Otherwise Substantive Responses, Fourth District Holds”

CEB DailyNews has published my article, “Late Objections to RFAs Do Not Invalidate Otherwise Substantive Responses, Fourth District Holds”. When discovery objections have been waived, does serving responses that still contain objections (which have been waived) count as “substantial compliance”? Yes, says Katayama v. Cont'l Inv. Grp. (D4d3 Oct. 9, 2024 No. G063872) [published]. Deeming...

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November 26, 2024
CALP w/ Chris Dralla, Creator of Typelaw, Revolutionizing Legal Writing

Attorneys still wrestling with Microsoft Word to finish a brief need to be acquainted with Chris Dralla’s product Typelaw, the groundbreaking tool that lets attorneys turn plain text into fully formatted, cited, hyperlinked, local rule-compliant briefs. If your practice depends on producing high-quality briefs, here is why you need Typelaw in your life: Chris Dralla’s...

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November 21, 2024
Headnotes 11/21/24: Judge Bias Can Be Forfeited But Not Defective Service

Here are a few cases I did not have time to write up but seemed either important or irritating enough to mention: Judicial bias is nonwaivable, but not nonforfeitable: In N. Am. Title Co. v. The Superior Court. (Cal. Oct. 28, 2024 No. S280752), the trial judge made comments suggesting that the insurance carrier was...

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November 19, 2024
Reaction to Judge Jones and Prof. Vladeck's Exchange on Judge Shopping

In this episode, Tim and Jeff dive into the recent heated exchange between Fifth Circuit Judge Edith Jones and Georgetown Professor Stephen Vladeck at the Federalist Society’s Lawyers National Lawyers Conference. The debate centered on the tension between judicial independence and the criticism of judge shopping in high-profile cases. Tim and Jeff analyze the arguments...

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November 6, 2024
Mastering Trial Strategy: Advanced Techniques, Ethical Insights, and Critical Mistakes Every Attorney Should Avoid

My “Moneyball” lesson for trial success: get more of your evidence and arguments into the record than your opponent does. MyLawCLE has published my presentation, “Mastering Trial Strategy: Advanced Techniques, Ethical Insights, and Critical Mistakes Every Attorney Should Avoid.” The two-part presentation on federal trial strategy begins with trial attorney James Susag’s coverage of developing...

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November 5, 2024
Why the Lack of an Record Is a Constitutional Problem, with Erin Smith (Part 2)

Responding to a decades-long lack of court reporters, the Los Angeles Superior Court in September 2024 ordered that electronic recordings may be made. This arguably violates a statute prohibiting the use of electronic recordings. But Erin Smith, co-founder of the Family Violence Appellate Project, explains why the lack of meaningful access to an appellate record...

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October 31, 2024
Late objections to RFAs do not invalidate otherwise substantive responses

When discovery objections have been waived, does serving responses that still contain objections (which have been waived) count as “substantial compliance”? Yes, says Katayama v. Cont'l Inv. Grp. (D4d3 Oct. 9, 2024 No. G063872) [published]. What happened is plaintiff failed to respond to requests for admissions. Defendant then moved to deem the requests admitted, but...

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October 30, 2024
CEB has my article, “Prevailing on a Contract Affirmative Defense Gives Rise to Civ. Code § 1717 Fees”

CEB Dailynews has published my article, “Prevailing on a Contract Affirmative Defense Gives Rise to Civ. Code § 1717 Fees.” The article is about what happens when you prevail on a contract, but the contract is only raised as an affirmative defense—and not as a claim. The Supreme Court previously said no: an affirmative defense...

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"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

"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

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

Leviticus

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

— H.L. Mencken

"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

"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

"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

“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.)

"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

"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

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