Cases: Sanctions

Discovery, Sanctions: $10,000 Discovery Sanctions Against Clients’ Ex-Attorney Affirmed On Appeal

Cases: Discovery, Cases: Sanctions

Substitution Out Prior To Discovery Hearing Did Not Preclude The Sanctions Award, With Appealing Attorney Chided For Incivility.                Sometimes attorneys just need to “take their lumps” for discovery abuse, whether inspired by the client, counsel, or both to some degree.  Masimo Corp. v. The Vanderpool Law Firm, Inc., Case No. G061829 (4th Dist., Div. […]

Sanctions: No Legal Entitlement Allows Fee Recovery For Unjust Enrichment Under A Settlement Agreement

Cases: Sanctions

No Independent Bad Faith Shown, So Not Another Basis For Fee Recovery.                As we have posted before, you must have a legal entitlement for fee recovery.  Professional Tax Appeal v. Beverly Gemini Investments Corp., Case No. B321119 (2d Dist., Div. 2 Apr. 26, 2024) (unpublished) demonstrates that very well.                The essence of the

Sanctions: 4/3 DCA Remands Sanctions Order For Explanation Of Sanctionable Conduct

Cases: Sanctions

Court Of Appeal Observed That Cross-Defendant’s Frivolous Motion To Quash Was Sanctionable, But Remanded So The Technicality Could Be Cured.             Do not think that you can make factual misstatements or concealments in a motion to quash for lack of personal service; both trial and appellate courts will find this behavior sanctionable.             That is

Discovery, Sanctions: Where Litigant Mooted A Motion To Compel Against Third Party By Withdrawing The Motion, Discovery Sanctions Of $9,981 Were Reversed

Cases: Discovery, Cases: Sanctions

General Discovery Statutes Did Not Justify The Reversed Result, And The Absence Of An Order Did Not Support Sanctions Under CCP § 1987.2.             Although discovery sanctions are generally affirmed under an abuse of discretion standard, that is not always the case against third parties because different standards apply.             Agnone v. Agnone, Case

Sanctions: $20,950 Discovery Sanctions Order Reversed Because Notice Of Motion Did Not Provide Due Process Notice To Defendant On The Basis For Such An Award

Cases: Sanctions

Form Does Matter When It Comes To Due Process.             In Timlick v. National Enterprise Systems, Inc., Case No. A165127 (1st Dist., Div. 3 Dec. 28, 2023) (unpublished), plaintiff was awarded $20,950 in attorney’s fees as a discovery “sanction” even though plaintiff’s notice of motion did not identify the party against whom the discovery sanctions

Sanctions: $6,000 Discovery Sanctions Award Affirmed

Cases: Sanctions

But Appellate Court Has Harsh Word For Appellant’s Counsel On It Attempting To Argue The Merits Of A Nonappealable Discovery Ruling.             In Tedesco v. White, Case No. G061197 (4th Dist., Div. 3 Oct. 27, 2023) (published), a tedious conservatorship battle, appellant appealed a $6,000 sanctions award against litigant and their counsel, jointly and severally,

Appealability, Sanctions: 4/1 DCA Holds In Unpublished Opinion That Interlocutory Order Denying CCP § 128.7 Sanctions Is Not Appealable

Cases: Appealability, Cases: Sanctions

It Is Appealable From A Final Judgment, Although There Is A Split In DCA Thinking On The Issue.             In Arteaga v. California Restaurants, Inc., Case No. D082258 (4th Dist., Div. 1 Oct. 17, 2023) (unpublished), plaintiff filed a CCP § 128.7 sanctions motion which was denied in a class action case, prompting an appeal. 

Sanctions: $5,676 In CCP §128.7 Sanctions Affirmed Where Employees Brought Their Own Withdrawn 128.7 Motion For An Improper Purpose

Cases: Sanctions

Defense Requested $8,000 In Fees As Sanctions, But Lower Court Awarded Less.             Acting Presiding Justice Bedsworth, in Maldonado v. Aluminum Precision Products, Case No. G061415 (4th Dist., Div. 3 Aug. 28, 2023) (unpublished), authored an opinion affirming a $5,676 attorney’s fees award from the defense having to oppose an improper CCP § 128.7 motion

Sanctions: $5,771.25 Sanctions Against Plaintiff And Her Attorney Under CCP § 128.5 On A Local Issues Conference Affirmed As To Attorney, But Reversed As To Client

Cases: Sanctions

Client Had No Clear Notice Of A Violation.             Acting Presiding Justice Bedsworth, regrettably, had to author a 4/3 DCA opinion on a $5,771.25 sanctions award against plaintiff and her attorney relating to a dispute on whether a local pre-trial issues conference had to be held in-person or remotely.  (The trial court concluded that plaintiff

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