April 2009 Website Recommendation

In addition to doing traditional legal research, I regularly search the Internet.  One of my favorite websites is California Discovery & Privilege Law hosted by Richard E. Best, a retired San Francisco Superior Court Commissioner.  As a bench officer, Commissioner Best presided over discovery disputes for twenty years.  Commissioner Best currently serves as a private discovery referee and consultant.  Make sure to bookmark this site; it’s a great reference for meet and confer letters and discovery motions.

Know Your Judge

The reality in litigation is:  "The law is whatever the judge says it is."  The chances of getting an unfavorable decision reversed by the Court of Appeal are slim.  According to the 2007 Court Statistics Report, the California Court of Appeal affirmed 88% of decisions made by trial judges between 2005 and 2006.  Therefore, it is important to know your judge.

You can find information about judges on the Internet, by word of mouth, from bar associations such as the Los Angeles County Bar Association, and in Judicial Profiles published by the Daily Journal.  You can also learn valuable information about your judge by researching his decisions which have been appealed. 

If you have never appeared before the judge assigned to your case, you should make a point of observing him and talking to attorneys who have appeared before him.  What is the judge's background?  What is his political bent?  What is his temperament?  How does he manage his calendar?  Does he push cases to settle or trial?  What is his attitude towards discovery disputes, sanctions, and motions for summary judgment?

You may decide for obvious reasons that you do not want a judge who worked as a defense lawyer and insurance adjuster to preside over your client's bad faith case.  You have only ten days to disqualify the judge if he is not right for your case.  Of course, the risk in disqualifying the judge is that you could end up with a worse judge for your case.  However, on the rare occasions when we have disqualified judges, we always have been fortunate to receive a better judge for our case than the one we disqualified.  If you disqualify your judge and end up drawing a worse one, there is always the possibility that your adversary will use her peremptory challenge to disqualify the newly assigned judge.  For these reasons, the risk of receiving a worse judge should not deter you from disqualifying a judge that is wrong for your case. 

Tenacity and Creative Thinking Are Always Rewarded

It should not surprise you, but your opponent will play hide the ball and avoid getting pinned down.  Yet many attorneys are not tenacious or creative enough about ensuring victory.  Litigators must think outside the box!  How can you get evidence you need to win your case?  There are always creative ways to locate evidence that your opponent fails to produce.  Here are two examples.

  1. We had a case where it was critical to show that the plaintiff controlled a corporation that had received funds as a result of a lender's mistake.  At his deposition, plaintiff testified that he had not heard of the corporation and had not received money from it.  Most people bank near their homes or work.  We identified the banks within a mile of the plaintiff's office and then subpoenaed records pertaining to the corporation from each of them.  Bingo!  One of the banks produced records, including checks signed by the plaintiff to himself, his wife, lawyer, etc.  Case over.
  2. A lawyer whose client died in a helicopter crash sued the helicopter company, alleging that a defective part caused the crash.  The company did not produce any documents helpful to plaintiff's case.  The plaintiff's lawyer researched other helicopter accidents and learned of a similar accident, which led to the discovery of a prior lawsuit against the company in another state.  After tracking down the other plaintiff's lawyer, obtaining and sifting through old files, there it was - an internal company memorandum recommending a recall of the part.  The result: a $14 million verdict in a case that the lawyer would have otherwise lost.

Tenacity and creative thinking pay off.  Are you doing enough to win your case?