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Plaintiffs
and their attorneys won a major victory when Gov.
Gray Davis signed into law SB688.
The law, which went into effect Jan. 1, rectifies two
burdensome procedural laws that have handcuffed
plaintiffs' attorneys for years.
While one
of the two laws, the one which extends the statute of limitations in
personal injury and wrongful death cases, is getting
most of the attention, the second will have the most
impact on day-to-day litigation.
The law, which includes an amendment to Code of Civil
Procedure Section 437(c), extends the summary judgment motion notice period from 28 to 75
days and the response time to summary judgment
motions from 14 to 61 days.
It also
allows the plaintiffs to file an ex-parte application
to request necessary discovery before filing a
response. At this point, the summary judgment motion
may be continued to allow for this discovery or the
motion can be denied outright.
Summary
judgment motions have long been used as an effective
tool to keep frivolous claims out of the courtroom.
However,
in 1992, business and defense counsel lobbyists
tilted the scale of justice when they convinced the
Legislature to pass amendments to Section 437(c) that
affected summary judgment motions.
These 1992 amendments greatly increased the burden on
plaintiffs when responding to summary judgment
motions but did not increase the response time
allotted, which remained at only 14 days. Meanwhile,
the moving party had a minimal burden to substantiate
its motion.
In the
allotted 14 days, plaintiffs were required to provide
not only typical opposition papers, including a
memorandum of points and authorities, but also a
separate statement, responding to each of the
material facts contended by the moving party to be
undisputed and setting forth any other disputed
material facts. Summary judgment motions have become
paper wars.
Plaintiffs
also were required to reference evidence supporting
each material fact contended to be disputed.
Of course, all the evidence had to be gathered,
analyzed and submitted to the court within this
14-day period.
This was quite a tall order to fill, especially in
only 14 days. Smaller firms and sole practitioners
often find themselves outmatched by the big guns
hired by defendants, who want nothing more than to
inundate the smaller firms with demands for reams of
documentation.
Under the
old Section 437(c), defense counsel filed eleventh
hour motions that required little from the defense
but demanded that plaintiffs' counsel undertake the
Herculean task of quickly preparing detailed
responses that would convince a court of the
existence of issues of material fact.
Moving
parties have regularly used summary judgment motions
to get a case against them thrown out, poison the
well and, thus, prejudice the trial judge against the
plaintiff and its case or force the plaintiff to
quickly pull together its case and then hold the
plaintiff to that case even though additional
evidence or discovery may be uncovered later.
Unfortunately,
trial courts have been only too happy to play along.
From the early 1990s onward, the court system in
California has been in "court-efficiency"
mode.
Judges have, therefore, been desperate to clear their
jammed calendars, and summary judgments provide the
perfect remedy.
Unfortunately,
clearing cases from the calendar using summary
judgment motions can sometimes come at the expense of
justice. In the long run, all it does is create a
backlog in the appellate courts where a barrage of
summary judgment motions wait on appeal.
As a
result of the new legislation, which gives
plaintiffs' attorneys a longer period to prepare a
proper response to summary judgment motions,
Californians should expect to see fewer such motions
granted.
Under this
new legislation, plaintiffs now have time to
logically and thoroughly argue against the
defendants' "statement of undisputed facts"
and present persuasive evidence to convince a court
the case must move forward.
Defense attorneys and business organizations have
been quick to charge that the new law will do nothing
more than delay the trial process.
Plaintiffs'
attorneys counter that it will prevent legitimate
cases from being thrown out.
In reality, the new law means that after 11 years of
disparity between defendant and plaintiff, procedural
fairness finally has been restored.
*A.
Barry Cappello
is a trial lawyer and the managing partner of *Cappello
& McCann
in Santa Barbara. (*Rocketdyne/Boeing
Personal Injury and Wrongful Death Attorney and Law
Firm)