Cases: Sanctions

Appeal Sanctions, Sanctions: $950 Sanctions For Violating Pre-Trial Preparatory Local Rules Affirmed On Appeal

Cases: Appeal Sanctions, Cases: Sanctions

Panel Also Issues Cautionary Warning For Badly Written, Nonpersuasive Appellate Briefs In The Future.             The 1/2 DCA, in Shiheiber v. JPMorgan Chase Bank, N.A., Case No A160188 (1st Dist., Div. 2 July 25, 2022) (published), affirmed a $950 sanctions award against an attorney for violating local pre-trial preparatory filing rules under Code of Civil

Sanctions: CCP §§ 128.5 And 128.7 Sanctions Motions Are Noncompliant Unless Filed 22 Days After Service Of The Unfiled “Safe Harbor” Motion

Cases: Sanctions

4/2 DCA Followed Broadcast Music Opinion From Earlier This Year.             It looks like we are getting a gathering consensus from the intermediate appellate courts on the compliant timing for filing a CCP § 128.5 or 128.7 sanctions motion after service of the “unfiled, but served” safe harbor motion.  Agreeing with the conclusion of the

Laffey Matrix, Probate, Sanctions, SLAPP: Lower Court Did Not Err In Fixing SLAPP Defense Fees In Two Defendants’ Favor

Cases: Laffey Matrix, Cases: Probate, Cases: Sanctions, Cases: SLAPP

Also, A Probate Court Properly Sanctioned Attorney For Violating Local Rule Page Limitations.             In Tukes v. Richard, Case Nos. B307242 et al. (2d Dist., Div. 8 July 12, 2022) (published), plaintiff lost SLAPP motions against two defendants, with the lower court awarding mandatory prevailing party fees of $49,071.50 and $26,905, respectively, after making some

Sanctions: $11,300 In CCP § 128.7 Sanctions Affirmed Against Client’s Attorney Based On Relitigating Grounds Lost Before

Cases: Sanctions

However, Because No Improper Purpose Shown By Client Independent Of Following Counsel’s Advice, Sanctions Against Client Reversed.             Showers v. Matthews, Case No. A163900 (1st Dist., Div. 1 June 29, 2022) (unpublished) is a reminder that CCP § 128.7 sanctions cannot be sustained under subdivision (b)(1) if the underlying conduct by a client was reliance

Sanctions: Sixth District Affirms Imposition Of Section 128.7 Sanctions Against Plaintiff Who Filed Second Amended Complaint With Factually And Legally Frivolous Allegations

Cases: Sanctions

Plaintiff’s Filing Of A Third Amended Complaint Did Not Render Defendant’s Sanctions Motion Moot Because Third Amended Complaint Was Filed After Defendant Filed Sanctions Motion, Not Beforehand During The 21-Day Safe Harbor Period             Under Code of Civil Procedure section 128.7, an attorney or self-represented party makes an implied “certification” as to the legal and

Family Law, Sanctions: No Abuse Of Discretion In Trial Court’s $37,500 Attorney Fees Award, Which Included A $7,500 Deduction Based On Wife’s Conduct, Against Husband In The Form Of Section 271 Sanctions

Cases: Family Law, Cases: Sanctions

Trial Court Had Ensured Against Financial Burden On Husband By Ordering Payment Of The Sanctions Through $200 Monthly Increments, And Its Statement Of Decision Made Clear That The Trial Court Had Considered The Behavior Of Both Parties.             Family Code section 271(a) – the purpose of which is to promote settlement and encourage cooperation –

Probate, Sanctions: Sanctions Issued Against Beneficiary Contesting Trustee’s Account, Which Included $72,699 In Attorneys’ Fees, Affirmed On Appeal

Cases: Probate, Cases: Sanctions

Appellant’s Conclusionary Statements Were Not Sufficient To Meet Appellant’s Burden To Overcome Deferential Substantial Evidence Standard On Appeal.             This next case provides a cautionary tale and affirms what we’ve said before – fee shifting statutes can be a real game changer.             Appellant in Cavanagh v. Cavanagh, Case Nos. B294140/B299039 (2d Dist., Div. 6

Sanctions: 2/2 DCA Establishes A “Bright Line” Rule That A CCP § 128.5 Motion Cannot Be Heard Any Sooner Than 22 Days After Motion Service So The Full 21-Day Safe Harbor Period Is Honored

Cases: Sanctions

Also, The Appellate Court Denied Request For Substantial Appellate Fees Based On The Law Of The Case/Waiver Doctrines.             Broadcast Music, Inc. v. Structured Asset Sales, LLC, Case Nos. B304809/B306245 (2d Dist., Div. 2 Feb. 24, 2022) (published) has two interesting additions to jurisprudence in the appellate fees and 128.5 sanctions areas, tethered to the

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