Legal News and Appellate Tips

Each week, TVA appellate attorney Tim Kowal reviews several recent decisions out of the appellate courts in California, and elsewhere, and reports about the ones that might help you get an edge in your cases and appeals.

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Tag: Videos

Concede Weak Arguments, Gain Credibility, Says Justice Lambden

Even more than being buried alive, Justice Lambden says attorneys are terrified of missing an argument. This is why attorneys tend to indulge the temptation to be overinclusive in their arguments.

But making too many arguments comes at the cost of credibility. If the attorney is just “running the loop again,” the bench is more likely to tune out. “We always notice,” Justice Lambden recalled from his time on the Court of Appeal, when an attorney told the court which argument to focus on. You will show courage if you acknowledge a certain argument is not your strongest, and you will earn credibility when you pivot to the argument that is your strongest.

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Litigation Is Not a Battle, It's an Expedition, Says Justice Lambden

“Are you one of them liberal judges?” someone once asked Justice Lambden. Calling himself a “process judge,” Justice Lambden responded, “Well, if Congress passed a liberal law, I’d enforce it. If it passed a conservative law, then I’d enforce that.” Still, most judges want to get the “right result.”

What does this mean for litigators? Recognizing that most cases really should settle, courts are encouraging more collaborative processes to put cases in a settlement posture. Attorneys should recognize that litigation is an expedition, not a battle.

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Tim Tells a Norm MacDonald Joke

Just for fun, here is one of my favorite Norm McDonald jokes (RIP).

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“You Had to Be There” Doesn't Work on Appeal

One of the challenges for us appellate attorneys arguing posttrial motions is that the trial judge tends to look upon us as johnny-come-latelies. “That’s how things look to you reading the dry transcripts, Mr. Kowal, but you weren’t here when it happened.”

That may be so. But there is someone else who wasn’t there, Three someone elses, in fact: the jurists on the appellate panel. All they will have is the same dry transcript that I have.

While appellate courts tend to defer to a trial judge’s sense of the case, this tends to run up against the great appellate maxim of “record cites or it didn’t happen.” Just saying “you had to be there” doesn’t quite cut it.

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Blue Book or Yellow Book for Legal Citation Format?

Legal writing and editing nerds, you may have opinions on this. Benjamin Shatz sounds off on whether the Blue Book or the Yellow Book is the superior form of legal citation. Ben’s […]

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Should Appellate Courts Promote Mediation?

Should appellate courts mediate disputes? Appellate specialist and mediator John Derrick says that the court’s mission is to “weave the tapestry of the common law,” and you do that by deciding cases, not by settling them. After all, you don’t see the Supreme Court trying to get cases to settle, now do you?

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Two stories about judges who wouldn't follow the law

Every attorney who loses a case feels the sting of defeat. But the losses you never forget are the ones you really deserved to win.

I share two experiences where trial judges were not following the law. The first judge indicated he was going to rule based on “cultural considerations” favoring a family patriarch. But to that judge’s credit, eventually he abandoned that view.

The second judge thumbed his nose at Supreme Court precedent. The Conservatorship of McQueen case, concerning judgment-enforcement, holds that the plaintiff’s right to claim enforcement fees is terminated the moment a judgment is paid in full. Despite a dramatic showing of full payment of a judgment (using an armored car and guard), the judge declined to follow binding precedent. Not all judges have the same fidelity to law and precedent. That is why the right to appeal is so important.

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When Courts Give the Silent Treatment

Judges are rightly frustrated with counsel who do not respond to unfavorable facts and arguments. So when asked what I find frustrating about appellate practice, my answer is: judicial opinions that do not answer the strongest arguments.

On most occasions when an appellate court has not agreed with my client’s position, our courts give excellent analysis. This allows my client (and me) to swallow the bitter pill.

But on several occasions, I have searched in vain for a substantive analysis of my strongest arguments. Going into an appeal, appellants understand their chances are slim. What they should be able to count on is the dignity of an explanation to their positions. It is, after all,

guaranteed by the California Constitution:

Under article VI, §14 of the California Constitution, the appellate courts of this state are required to provide reasons for their rulings: “Decisions of the Supreme Court and courts of appeal that determine causes shall be in writing with reasons stated.” An opinion need not be exhaustive, but “a decision directing the issuance of a peremptory writ in the first instance is a ‘judgment’ ” within the meaning of provisions of Art. VI, “and the court must set forth the grounds for such a decision.” (Lewis v. Superior Court (1999) 19 Cal.4th 1232.) “[A]n opinion sufficiently states ‘reasons’ if it sets forth the ‘grounds’ or ‘principles’ upon which the justices concur in the judgment.”

To paraphrase Orwell, one does not need to be accepted, but merely to be understood. And Epictetus: “To the rational creature that which is against reason is alone past bearing; the rational he can always bear. Blows are not by nature intolerable.”

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Is the Right to In-Person Trials Enforceable?

Defendants are entitled to an in-person trial in criminal cases. The California Constitution says so. But the Court of Appeal now holds that, even if you are denied that right, […]

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A Mind Is Another Country

I sometimes ask our podcast guests their favorite part of the appellate process…other than writing the briefs. Because we already know that every appellate attorney’s favorite thing is writing. So here I try my own explanation why writing is such a fun adventure: because it is a journey to another country. Reaching another person’s mind is a most difficult thing. Done poorly, the traveler is left marooned and alone. Done well, the traveler is met by new friendly company.

William Hazlitt’s observation is what I have in mind when it comes to translating complex ideas to another soul. He said that “the more you really enter into a subject, the farther you will be from the comprehension of your hearers—and that the more proofs you give of any position, the more odd and out-of-the-way they will think your notions.”

In a way, we are all a bit like Whitman: we are untamed, and untranslatable. Usually the most we do is to sound our barbaric yawps over the roofs of the world. Good writing requires we stop our yawping over rooftops and to consider the fact of the other. Good writing is an act of peace, and of friendship.

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Promoting Clarity by Requesting Publication of Appellate Opinions

Only a small fraction of cases and issues go up on appeal. That means trial attorneys see things that appellate judges don’t. So when high-profile family-law specialist Christopher Melcher sees an appellate court issue an unpublished opinion tackling a troublesome issue, he asks the court to publish it, for the benefit of the rest of us.

You should, too. Anyone can request publication of an unpublished appellate opinion. Even if you’re not a party to the case. Clear rules help everyone.

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“It’s Judges’ Fault” If Legal Writers Mimic Their Jocularity

“You have an informal writing style.” How do you take that? Compliment, or criticism?

This is hard to answer, says legal writing pro Ross Guberman. There is a strong trend in favor of more direct and approachable legal writing—and in this sense, “informal” is a compliment. But there is also a trend among judges—and lawyers following suit—toward the pithy (Twitter-ready), the precious (pop-culture-referencing), and even the biting (Judge VanDyke’s McDougall concurrence).

While there is something to be said (good or bad) about the attention-grabbing lines, Ross explains what really takes skill—and achieves persuasion—is to write as though you were having a conversation.

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