9 California Procedure (4th), Appeal

 

I. INTRODUCTION

  A. Nature of Appeal and Appellate Jurisdiction

         1. [§1] In General.

         2. Right To Appeal Statutory.

               (a) [§2] Power of Legislature.

               (b) [§3] No Right to Direct Appeal.

         3. [§4] Retroactive Legislation.

         4. [§5] Appellate Practice.

  B. Major Developments in Appellate Procedure.

         1. [§6] Early Law.

         2. Rules on Appeal.

               (a) [§7] Adoption and Subsequent Amendments.

               (b) [§8] Objectives and Accomplishments.

               (c) [§9] Scope: Practice and Procedure.

               (d) [§10] Construction and Definitions 

         2A. [§10A](New) Judicial Council Forms.

         3. [§11] Subsequent Legislation and Constitutional Changes.

         4. [§11A] (New) Decision on Request by Court of Another Jurisdiction.

  C. [§12] Appellate Emergencies.

 

II. APPEALABLE JUDGMENTS AND ORDERS

  A. In General

         1. [§13] Statutory Classes Exclusive.

         2. [§14] Dismissal on Court's Own Motion.

         3. [§15] Appellate Jurisdiction by Acquiescence.

         4. [§16] Proposed Discretionary Appeal.

         5. [§16A] (New) Comment by Trial Judge in Interlocutory Order on Utility of Review.

  B. Review of Nonappealable Judgment or Order.

         1. [§17] Appeal From Subsequent Appealable Judgment or Order.

         2. [§18] Extraordinary Writs.

3. [§18A] (New) Distinction: No Review on Appeal of Dismissal for Failure To Prosecute.

 C. Void Judgment or Order.

         1. [§19] General Rule of Appealability.

         2. [§20] Void Orders After Final Judgment.

 

III. EFFECT OF TAKING APPEAL

  A. Jurisdiction Vested in Appellate Court.

         1. [§21] In General.

         2. [§22] Transfer of Dependency Case After Appeal Perfected.

         3. [§23] Distinction: Using Writ of Prohibition To "Vacate"Appealed Judgment.

  B. Jurisdiction Retained by Trial Court.

         1. [§24] Jurisdiction Over Collateral Matters.

         2. Jurisdiction Over Merits.

               (a) [§25] In General.

               (b) [§26] Spousal Support.

         3. [§27] Vacation or Correction of Judgment.

 

IV. APPEAL FROM MUNICIPAL COURT

  A. [§28] In General.

  B. [§29] Appealable Judgments and Orders.

  C. Procedure.

         1. Notice of Appeal.

               (a) [§30] Form and Filing.

               (b) [§31] Notification by Clerk.

               (c) [§32] Time.

               (d) [§33] Extension After Denial of Motion.

               (e) [§34] Cross‑Appeal.

         2. Record on Appeal.

               (a) [§35] In General.

               (b) [§36] Transcripts.

               (c) [§37] Agreed or Settled Statement.

               (d) [§38] Filing, Correction, and Augmentation.

         3. [§39] Briefs.

         4. [§40] Abandonment and Dismissal.

         5. Hearing and Determination.

               (a) [§41] Sessions and Calendar.

               (b) [§42] Decision and Opinion.

         6. [§43] Rehearing.

  D. [§44] Appeal From Small Claims Court.

  E. Hearing in Court of Appeal.

         1. [§45] Nature and Scope of Power.

         2. Certification and Transfer.

               (a) [§46] In General.

               (b) Certification by Superior Court.

                     (1) [§47] Application, Opposition, and Determination.

                     (2) [§48] Certification and Transmission of Record.

                     (3) [§49] Denial or Granting of Transfer.

               (c) [§50] Transfer by Court of Appeal on Own Motion.

               (c-1) [§50A] (New) Transfer by Court of Appeal on Party's Petition.

               (d) [§51] Remedies When Certification or Transfer Refused.

         3. Proceedings in Court of Appeal.

               (a) [§52] Notice of Order Granting or Denying Transfer.

               (b) [§53] Stay of Proceedings Below.

               (c) [§54] Record.

               (d) [§55] Briefs and Oral Argument.

               (e) [§56] Decision and Remittitur.

 

V. FINAL JUDGMENT: ONE FINAL JUDGMENT RULE

  A. In General 

         1. [§57] Nature of Rule.

         2. [§58] Theory.

         3. [§59] Distinctions.

  B. Judgment Final on Collateral Matter.

         1. [§60] Nature of Exception.

         2. Illustrations.

               (a) [§61] Support Orders.

               (b) [§62] Receivers.

               (c) Monetary Sanctions.

                     (1) [§63] Former Law.

                     (2) [§64] Nature of Statutory Revision.

                     (3) [§65] Appealability of Discovery Sanctions.

                     (4) [§66] No Aggregation of Sanctions To Meet Statutory Threshold.

         3. Where No Act Ordered.

               (a) [§67] Limitation Disregarded.

               (b) [§68] Limitation Observed.

  C. Judgment Final as to Party.

         1. [§69] Judgment Against One Party.

         2. [§70] Order Denying Intervention or Substitution.

         3. [§71] Order Striking Special Answer by Third‑party Defendant.

         4. [§72] Order Denying Certification of Class Action.

         5. Order Striking Out Cross‑Complaint.

               (a) [§73] Third Party or Codefendant: Appealable.

               (b) [§74] Plaintiff or Third Party Not Served: nonappealable.

               (c) [§75] Distinction: Determination of Jurisdiction.

               (d) [§76] Distinction: Cross‑Complainant Not named in Action.

         6. Partial Determination of Issues.

               (a) General Rule: Partial Judgment Nonappealable.

                     (1) [§77] Complaint and Cross‑Complaint.

                     (2) [§78] Multiple Causes of Action.

                     (3) [§79] Order in Bifurcated Trial.

                     (4) Appeal in Severed Trial.

                           (aa) [§80] Former Theory: Appeal Allowed.

                           (bb) [§81] Severance Theory Rejected.

                     (5) [§81A] (New) Stipulation To Dismiss Some Causes of Action Without Prejudice.

(6) [§81B] (New) Stipulation To Dismiss With Prejudice.

               (b) Exceptions to Rule: Partial Judgment Appealable.

                     (1) [§82] Different Parties.

                     (2) Appeal Saved by Amendment of Judgment.

                           (aa) [§83] In General.

                           (bb) [§84] Multiple Causes of Action.

                           (cc) [§85] Complaint and Cross‑Complaint.

                           (dd) [§86] Theory Criticized and Rejected.

                     (3) [§87] Appeal in Case Consolidated for Trial.

                     (4) Appeal Saved by Treating It as Writ Application.

                           (aa) [§88] Stipulation and Court's Discretion.

                           (bb) [§89] Distinction: Late Appeal.

                           (cc) [§90] Jurisdiction Declined.

                           (dd) [§91] Jurisdiction Accepted.

                     (5) [§92] Appeal Considered in Court's Discretion.

                     (6) [§93] Order in Bifurcated Family Law Case.

  D. Interlocutory and Final Judgments.

         1. [§94] Nonappealable Interlocutory Judgment.

         2. [§95] Final Judgment Mislabeled Interlocutory.

         3. [§96] Appealable Interlocutory Judgments.

  E. Judgments in Special Proceedings.

         1. [§97] In General.

         2. Orders in Arbitration Proceeding.

               (b) [§98] Order Directing Arbitration Nonappealable.

               (b) [§99] Order Denying Arbitration Appealable.

               (c) [§100] Orders After Arbitration Appealable.

         3. [§101] Motion as Special Proceeding.

  F. [§102] Dismissal and Nonsuit.

  G. [§103] Summary Judgment.

  H. [§104] Habeas Corpus.

  I. [§105] Contempt.

  J. Order Granting or Denying Writ.

         1. [§106] General Rule: Order Appealable.

         2. Judgment Directed at Municipal Court.

         1. [§107] Prohibition or Mandamus: Not Appealable.

               (a) [§108] Certiorari: Appealable.

  K. [§109] Agricultural Labor Relations Board Enforcement Judgment.

  L. [§110] Appeal in Sterilization Case.

 

VI. NONAPPEALABLE ORDERS

  A. In General.

         1. [§111] Theory of Nonappealability.

         2. [§112] Where Appealable Judgment Entered.

  B. Pleading and Parties.

         1. [§113] Demurrer and Judgment on Pleadings.

         2. [§114] Motion To Strike.

         3. [§115] Amendment and Substitution of Parties.

         4. [§116] Class Certification.

  C. [§117] Evidence and Discovery.

  D. [§118] Orders at Trial.

  E. Steps Preliminary to Final Judgment.

         1. [§119] In General.

         2. [§120] Order for Judgment.

         3. [§121] Minute Order.

         4. [§122] Notice of Ruling.

  F. [§123] Order Denying New Trial.

  G. [§124] Order Denying Motion for Reconsideration.

  H. [§125] Order Made Nonappealable by Waiver.

  I. [§126] Miscellaneous Orders.

 

VII. ORDERS APPEALABLE UNLESS APPEAL PROHIBITED

  A. [§127] Orders Dealing With Venue.

  B. [§128] Orders Dealing With Process.

  B-1. [§128A] (New) Order on Special Motion To Strike in SLAPP Suit.

  C. Orders Dealing With Provisional Remedies.

         1. [§129] Attachment.

         2. Injunction.

               (a) [§130] In General.

               (b) [§131] Order Modifying Injunction.

               (c) [§132] Interlocutory Order Denying Permanent Injunction.

         3. Receivers.

               (a) [§133] Appointment and Vacating Appointment.

               (b) [§134] Accounts and Discharge.

  C-1. [§134A] (New) Orders in Tax Refund Cases.

  D. Orders After Verdict or Judgment.

         1. Orders Affecting Final Judgment

               (a) [§135] General Rule: Appealable.

               (b) Limitations.

                     (1) Order Must Affect Judgment or Relate to Enforcement.

                           (aa) [§136] In General.

(bb) [§137] Standard for Determinining if Order Affects Judgment or Relates to Enforcement.

                     (2) [§138] Order Must Raise Different Issues.

                     (3) [§139] Judgment Must Be Final.

               (c) [§140] Orders Dealing With Enforcement.

               (d) Orders Dealing With Costs.

                     (1) [§141] In General.

                     (2) [§142] No Separate Appeal Required.

               (e) [§143] Orders Dealing With Receiver.

               (f) [§144] Order Awarding Attorneys' Fees on Appeal.

               (g) [§145] Miscellaneous Orders.

         2. [§146] Order Granting New Trial.

         3. [§147] Order Denying Judgment Notwithstanding Verdict.

         4. Order Granting Motion To Vacate.

               (a) [§148] General Rule: Appealable.

               (b) [§149] Exception: Order Vacating Nonappealble Order.

               (c) [§150] Conditional Vacating Order.

         5. Order Denying Motion To Vacate.

               (a) [§151] General Rule: Nonappealable.

               (b) Exceptions.

                     (1) [§152] No Effective Appeal From Judgment.

                     (2) [§153] Appellant Not an Original Party.

                     (3) [§154] Statutory Motions.

                     (4) [§155] Motion To Vacate Void Judgment.

  E. Probate Orders and Decrees.

         1. In General.

               (a) [§156] Probate Code Provisions Exclusive.

               (b) [§157] Denial of Appealable Order.

               (c) [§158] Nonappealable Orders.

         2. Probate and Appointment of Representative.

               (a) [§159] Admitting Will or Revoking Probate.

               (b) [§160] Issuing or Revoking Letters.

               (c) [§161] Existence of Will Contest.

         3. Administration of Estate.

               (a) [§162] Sales and Investments.

               (b) [§163] Payments.

               (c) [§164] Determining Property Interests.

               (d) [§165] Instructions.

               (e) [§166] Settlement of Accounts.

               (f) [§167] Small Estates and Exemptions.

               (g) [§168] Heirship and Distribution.

         4. [§169] Order on Motion for New Trial.

         5. [§170] Order on Motion To Vacate.

         6. Guardianship and Conservatorship Orders.

               (a) [§171] Former Law.

               (b) [§172] Appealable Orders.

         7. [§173] Trusts and Trustees.

 

VIII. PARTIES AND RIGHT TO APPEAL

  A. Appellant Must Be Party.

         1. Party to Action.

               (a) [§174] In General.

               (b) [§175] Substitution of Parties.

         2. Party to Record After Judgment.

               (a) Procedure for Becoming Party.

                     (1) [§176] Motion To Vacate.

                     (2) [§177] Motion for New Trial.

               (b) Necessity of Motion.

                     (1) [§178] General Rule: Motion Required.

                     (2) [§179] Exceptions.

               (c) [§179A] (New) Intervention by Attorney General.

         3. [§180] Distinction: Probate Proceeding.

         4. [§180A] (New) Distinction: Res Judicata Effect on Nonparty.

  B. Appellant Must Be Aggrieved.

         1. Necessity of Interest Injuriously Affected.

               (a) Nature of Requirement.

                     (1) [§181] In General.

                     (2) [§182] Illustrations of Aggrieved Parties.

               (b) No Interest in Subject Matter.

                     (1) [§183] In General.

                     (2) [§184] Debtor in Bankruptcy.

                     (3) [§185] Former Attorney Requesting Fees.

                     (4) [§186] Attorney Potentially Liable for Malpractice.

               (c) [§187] Judgment Affecting Other Parties.

               (d) [§188] Judgment in Favor of Appellant.

               (e) Judgment by Consent.

                     (1) [§189] General Rule: Nonappealable.

                     (2) Exceptions.

                           (aa) [§190] In General.

                           (bb) [§191] Judgment Void on Constitutional Grounds.

                           (cc) [§192] Consent Given To Facilitate Appeal.

               (f) [§193] Judgment by Default.

         2. Persons in Representative Capacity.

               (a) Executors, Administrators, Trustees, and Guardians.

                     (1) [§194] In General.

                     (2) [§195] Rights of Beneficiaries.

                     (3) [§196] No Contest Clause.

               (b) [§197] Shareholder in Derivative Suit.

               (c) [§198] Attorney After Client's Death.

               (d) [§199] Representative Both Appellant and Respondent.

         3. [§200] Court or Administrative Agency.

  C. Partial Appeal.

         1. [§201] Appeal by Less Than All Parties.

         2. Appeal From Part of Severable Judgment.

               (a) [§202] General Rule.

               (b) [§203] Illustrations.

         3. [§204] No Partial Appeal Where Judgment Nonseverable.

         4. Judgment of Dissolution of Marriage.

            (a) Dissolution and Property Issues Severable.

                     (1) [§205] Case Law Background.

                     (2) [§206] Codification of Partial Appeal Rule.

               (b) [§207] Jurisdiction Over Property Issues Reserved.

  D. Waiver or Forfeiture of Right.

         1. [§208] Express Waiver.

         2. Compliance With Judgment.

               (a) [§209] In General: Voluntary Compliance or Satisfaction.

               (b) [§210] Where Restitution After Reversal Not Practical.

               (c) [§211] Distinction: Enforced Satisfaction.

         3. Acceptance of Benefits.

               (a) General Rule of Waiver.

                     (1) [§212] Acceptance of Benefits of Judgment.

                     (2) [§213] Acceptance of Arbitration Award.

                     (3) [§214] Acceptance of Benefits of Settlement.

               (b) [§215] Illustrations.

               (c) Exceptions.

                     (1) [§216] Appeal Seeking Greater Recovery.

                     (2) [§217] Judgment Severable.

                     (3) [§218] No Substantial Benefit Received.

                     (4) [§219] Statute or Agreement Preserving Right of Appeal.

                     (5) [§220] Conditional New Trial Order.

                     (6) [§221] Policy Exception for Homestead Exemption.

               (d) [§222] Executing Satisfaction of Judgment.

         4. Loss of Right as Penalty.

               (a) [§223] Failure of Corporation To Pay Taxes.

               (b) [§224] Party in Contempt.

               (c) [§225] Misconduct Without Contempt Adjudication.

               (d) [§226] Stay in Marital Proceeding.

 

IX. STAY OF ENFORCEMENT

  A. In General.

         1. [§227] Methods of Staying Enforcement.

         2. [§228] Effect of Stay.

         3. [§229] Stay by Trial Judge.

  B. Child Custody and Dwelling Exclusion.

         1. [§230] Statutory Development.

         2. [§231] Discretionary Stay by Judge.

         3. Stay by Supersedeas.

               (a) [§232] In General.

               (b) [§233] Writ Denied.

               (c) Writ Granted.

                     (1) [§234] Relevant Factors.

(2) [§235] Avoidance of Conflicting Rulings by Courts of Concurrent Jurisdiction.

         4. [§236] Modification of Custody Order.

  C. Stay by Undertaking.

         1. When Undertaking Is Required.

               (a) Judgment Directing Payment of Money.

                     (1) Judgments Covered.

                           (aa) [§237] Money or Payment of Money.

                           (bb) [§238] Costs Awarded Against Party Rejecting Compromise.

(cc) [§239] Costs Awarded Against Party Demanding Trial de Novo After Arbitration.

                           (dd) [§240] Attorneys' Fees Awarded as Sanction.

                     (2) Judgments Not Covered.

                           (aa) [§241] In General.

                           (bb) [§242] Judgment for Costs Alone.

                           (cc) [§243] Attorneys' Fees as Costs.

                     (3) [§244] Condition of Undertaking.

                     (4) [§245] Amount of Undertaking.

               (b) Judgment Directing Delivery of Documents or Personal Property.

                     (1) [§246] Application of Statute.

                     (2) [§247] Recovery for Decline in Value.

                     (3) [§248] Exception: Appellant Not in Possession.

               (c) Judgment Directing Sale or Delivery of Real Property.

                     (1) [§249] Application of Statute.

                     (2) [§250] Exception: Appellant Not in Possession.

                     (3) [§251] Forcible Entry or Unlawful Detainer.

               (d) [§252] Foreclosure of Chattal Mortgage.

               (e) [§253] Appointment of Receiver.

               (f) [§254] Right To Attach Order.

               (g) [§255] Order for Family Allowance in Probate.

         2. Procedure on Undertaking.

               (a) In General.

                     (1) [§256] Deposit in Lieu of Bond.

                     (2) [§257] Form and Filing.

                     (3) [§258] Provisional Stay.

                     (4) [§259] Waiver or Reduction of Undertaking.

               (b) Fixing Amount.

                     (1) [§260] In General.

                     (2) [§261] Additional Security Not Allowable.

                     (3) [§262] Distinction: Changed Circumstances.

               (c) Defective or Insufficient Undertaking.

                     (1) [§263] Objections.

                     (2) [§264] Execution Not Stayed.

                     (3) [§265] Appeal Not Affected.

                     (4) [§266] Defective Bond or Insufficient Sureties.

                     (5) [§267] Substitution of Sufficient Undertaking.

                     (6) [§268] Distinction: Valid Partial Undertaking.

               (d) Liability of Surety.

                     (1) [§269] Construction of Bond.

                     (2) [§270] Failure To Give Sufficient Undertaking.

                     (2) [§271] Enforcement of Liability.

               Surety's Right of Subrogation.

                     (1) [§272] In General.

                     (2) [§273] Where Surety Liable on Judgment Itself.

                     (3) [§274] Rights as Between Successive Sureties.

  D. Stay by Appeal Without Undertaking.

         1. Automatic Stay.

               (a) [§275] Theory.

               (b) [§276] Illustrations.

               (c) [§277] Judgment in Guardianship or Conservatorship Proceeding.

         2. Exception: Undertaking in Court's Discretion.

               (a) [§278] Background and Former Law.

               (b) [§279] Revision of 1993.

         3. Exemption From Undertaking Requirement.

               (a) [§280] Representatives.

               (b) [§281] Governmental Officers.

  E. Judgments Not Stayed by Appeal or Undertaking.

         1. Self‑Executing Judgments.

               (a) [§282] Rule and Theory.

               (b) [§283] Prohibitory Injunction.

         2. [§284] Other Types Not Stayed.

         3. [§285] Appeal From Order After Judgment.

  F. Stay by Writ of Supersedeas.

         1. In General.

               (a) [§286] Nature and Purpose of Writ.

               (b) [§287] Effect of Constitutional Revision.

               (c) [§288] Discretion of Reviewing Court.

               (d) Retroactive and Corrective Effect.

                     (1) [§289] Stay in Effect.

                     (2) [§290] Stay Not in Effect.

         2. Circumstances Under Which Writ Should Issue.

               (a) Statutory Stay Violated.

                     (1) [§291] Appeal Stayed by Undertaking.

                     Automatic Stay.

                           (aa) [§292] In General.

                           (bb) [§293] Necessity of Writ.

               (b) [§294] Valid Bond but Sureties Insufficient.

               (c) [§295] Judgment Not Stayed by Appeal or Undertaking.

               (d) [§296] Cost of Bond Prohibitive.

         3. Reasons for Refusal of Writ.

               (a) In General.

                     (1) [§297] No Valid Appeal.

                     (2) [§298] Appeal Without Merit.

                     (3) [§299] Writ Would Defeat Statutory Purpose.

                     (4) [§300] Failure To Exhaust Other Remedies.

               (b) Self‑Executing Judgment: In General.

                     (1) [§301] Theory of Refusal.

                     (2) [§302] Illustrations.

               (c) Self‑Executing Judgment: Prohibitory Injunction.

                     (1) Prohibitory Injunction Granted.

                           (aa) [§303] Former Law: Writ Refused.

                           (bb) [§304] Current Law: Writ Authorized.

                     (2) Prohibitory Injunction Denied.

                           (aa) [§305] Former Law: Writ Refused.

                           (bb) [§306] Current Law: Writ Authorized.

  4. Procedure.

               (a) [§307] Petition.

               (b) [§308] Temporary Stay.

               (c) [§309] Opposition.

               (d) [§310] Determination.

               (e) [§311] Form and Content of Writ.

               (f) Conditions.

                     (1) [§312] Bond.

                     (2) [§313] Other Protective Conditions.

                     (3) [§314] Prompt Prosecution of Appeal.

               (g) [§315] Modification and Recall.

 

X. SCOPE OF REVIEW: IN GENERAL

  A. Function of Appellate Court.

         1. Review of Question of Law.

               (a) [§316] General Principle.

               (b) [§317] Illustrations.

               (c) [§318] Distinction: Independent Review of "Constitutional Fact."

         2. [§319] Review of Mixed Question of Fact and Law.

         3. [§320] Moot or Abstract Question.

         4. Error That Appellant Cannot Assert.

               (a) [§321] Error Favorable to Appellant.

               (b) [§322] Error Favorable to Coparty.

               (c) Error Against Nonappealing Party.

                     (1) [§323] In General.

                     (2) [§324] Nonappealing Class Member.

         5. Review of Error Against Nonappealing Party.

               (a) [§325] Point Raised by Appellate Court.

               (b) Point Raised by Respondent.

                     (1) [§326] Nature of Problem and Former Law.

                     (2) [§327] To Negative Prejudice From Error Against Appellant.

         6. Matters Outside Record.

               (a) [§328] General Rule: Nonreviewable.

               (b) [§329] Exceptions.

         7. Matters Occurring After Entry of Judgment.

               (a) [§330] General Rule: Nonreviewable.

               (b) Exceptions.

                     (1) [§331] Judgment Inoperative.

                     (2) Change in Circumstances or Law.

                           (aa) [§332] Change Following Entry of Equitable Degree.

                           (bb) [§333] Change in Other Types of Cases.

                           (cc) [§334] Change After Trial But Before Judgment.

                     (3) [§335] Postjudgment Order Fixing Costs and Fees.

         8. Matters Unnecessary to Decision.

               (a) [§336] General Rule: Nonreviewable.

               (b) [§337] Exception: Guidance of Trial Court.

               (c) Other Departures From Rule.

                     (1) [§338] In General.

                     (2) [§339] Decision on Merits in Dismissed Appeal.

         9. Reasons for Trial Court's Decision.

               (a) [§340] General Rule: Nonreviewable.

               (b) Illustrations.

                     (1) [§341] Exclusion of Evidence.

                     (2) [§342] Other Situations.

               (c) [§343] Exceptions.

               (d) Trial Judge's Opinion.

                     (1) [§344] In General.

                     (2) [§345] Aid to Interpretation or Discovery of Grounds.

                     (3) [§346] Other Uses.

         10. Policy of Legislation.

               (a) [§347] Improper Consideration.

               (b) [§348] Proper Consideration.

  B. Presumptions in Favor of Judgment.

         1. [§349] In General.

         2. Appeal on Judgment Roll.

               (a) [§350] Former Law.

               (b) Effect of Rule 52.

                     (1) [§351] Nature of Rule.

                     (2) [§352] Application to Judgment Roll Appeal.

                     (3) [§353] Error on Face of Record.

               (c) [§354] No Review of Sufficiency of Evidence.

         3. [§355] Appeal From Default Judgment.

  C. Review of Lower Court's Discretion.

         1. [§356] Rule and Theory.

         2. [§357] Illustrations.

         3. [§358] Limits of Legal Discretion..

 

XI. SCOPE OF REVIEW: SUFFICIENCY OF EVIDENCE

  A. Rule of Conflicting Evidence.

         1. In General.

               (a) [§359] Nature of Rule.

               (b) [§360] Policy Limitations on Power.

               (c) [§361] Function of Appellate Court.

               (d) [§362] Examination of Entire Record.

         2. What Constitutes Substantial Evidence.

               (a) [§363] Slight Evidence of Respondent.

               (b) [§364] Overwhelming Evidence of Appellant Disregarded.

               (c) [§365] Where Clear and Convincing Evidence Required.

               (d) [§366] Evidence Attacked as Inherently Improbable.

         3. What Does Not Constitute Substantial Evidence.

               (a) [§367] No Clear Test.

               (b) [§368] Illustrations.

         4. [§369] Review of Punitive Damage Award.

  B. Rule of Conflicting Inferences.

         1. [§370] Nature of Rule.

         2. [§371] Exception: Only One Reasonable Inference.

         3. [§372] Distinction: Questions of Law.

         4. [§373] Stipulation of Facts.

  C. Review of Interpretation of Writings.

         1. [§374] Nature of Problem.

         2. [§375] Extrinsic Evidence Conflicting.

         3. [§376] No Extrinsic Evidence Introduced.

         4. [§377] Extrinsic Evidence Not Conflicting.

  D. Review of Administrative Review.

         1. [§378] Nature of Problem.

         2. Findings of Trial Court Upheld.

               (a) [§379] Moran Case.

               (b) [§380] Decisions Following Moran Rule.

         3. [§381] Distinction: Legislative Determination.

  E. [§382] Reconciliation of Conflicting Decisions.

 

XII. SCOPE OF REVIEW: ESTOPPEL AND WAIVER

  A. Error Invited: Estoppel.

         1. [§383] Theory of Invited Error.

         2. [§384] Appellant's Act Inducing Error.

         3. [§385] Appellant's Objection Inducing Error.

         4. [§386] Respondent's Objection Inducing Error.

         5. [§387] Exception: Defensive Acts.

  B. Error Consented to: Waiver.

         1. [§388] Theory of Error Waived.

         2. [§389] Express Waiver.

         3. Implied Waiver.

               (a) [§390] Failure to Object.

               (b) [§391] Acts Indicating Acquiescence.

               (c) [§392] Concession of Liability.

         4. [§393] Exception: Defensive Acts.

  C. Point Not Properly Raised Below.

         1. [§394] Nature and Scope of Rule.

         2. Methods of Raising Point.

               (a) [§395] Formal Exceptions Abolished.

               (b) [§396] Steps Before and During Trial.

               (c) [§397] Motion for New Trial.

         3. [§398] Exceptions to Requirement.

  D. Theory of Trial.

         1. Nature of Doctrine.

               (a) [§399] In General.

               (b) [§400] Justification.

         2. Application of Doctrine.

               (a) [§401] Sufficiency of Pleadings.

               (b) [§402] Matters in Issue.

               (c) Governing Rule of Law.

                     (1) [§403] Measure of Damages.

                     (2) [§404] Controlling Statute or Ordinance.

                     (3) [§405] Legal Relationship or Ground of Liability.

         3. Exceptions to Doctrine.

               (a) [§406] In General.

               (b) [§407] Issue of Law Alone.

 

XIII. REVERSIBLE ERROR

  A. In General.

         1. [§408] Development of California Doctrine.

         2. Theory of Constitutional Provision.

               (a) [§409] No Presumption of Injury From Error.

               (b) [§410] Review of Entire Record.

               (c) [§411] Reversible Error Is Relative Term.

         3. Review of Order on New Trial Motion.

               (a) [§412] Appeal From Order Granting.

               (b) [§413] Review of Order Denying.

         4. [§414] Improper Evidence in Trial by Court.

         5. [§415] Appeal on Short Record.

         6. [§416] Analysis of Reversible Error Problem.

  B. Unsubstantial Error.

         1. Trivial Error or Irregularity.

               (a) [§417] Clerical or Grammatical Error.

               (b) [§418] Inadvertent Misuse of Terms.

               (c) [§419] Slight Irregularity in Procedure.

         2. Minor Error Usually Harmless.

               (a) [§420] Defect of Parties or Pleadings.

               (b) [§421] Immaterial Variance.

               (c) [§422] Evidence Erroneously Admitted.

               (d) [§423] Evidence Erroneously Excluded.

               (e) [§424] Misconduct of Counsel, Court, or Jury.

               (f) [§425] Erroneous Instruction or Failure To Instruct.

               (g) [§426] Erroneous Statement of Decision or Failure To Resolve Issue.

               (h) Failure To Award Nominal Damages.

                     (1) [§427] General Rule.

                     (2) [§428] Exceptions.

  C. Substantial Error Not Reversible.

         1. Error Cured by Party.

               (a) [§429] Rulings on Pleadings.

               (b) [§430] Denial of Nonsuit.

               (c) [§431] Denial of Summary Judgment.

         2. Error Cured by Judge or Jury.

               (a) [§432] Evidence.

               (b) [§433] Misconduct.

               (c) [§434] Instructions.

         3. [§435] Judgment Clearly Right.

  D. Substantial Error Reversible Under Circumstances.

         1. Close Case.

               (a) [§436] Nature of Problem.

               (b) Test of Reversible Error.

                     (1) [§437] Repudiated Test of Possible Prejudice.

                     (2) [§438] Current Test of Probable Prejudice.

               (c) Illustrations.

                     (1) [§439] Rulings on Evidence.

                     (2) [§440] Instructions and Failure To Instruct.

                     (3) [§441] Defective Verdict or Statement of Decision.

                     (4) [§442] Review of Conflicting Evidence.

         2. [§443] Numerous Errors Having Cumulative Effect.

         3. [§444] Error Intentional or in Bad Faith.

         4. [§445] Federal Constitutional Error.

  E. Reversible Error Per Se.

         1. [§446] Theory of Error Necessarily Reversible.

         2. Denial or Impairment of Jury Trial.

               (a) [§447] In General.

               (b) [§448] Distinction: Refusal To Give Instruction.

         3. [§449] Denial of Fair Hearing.

         4. [§450] Improper Entry of Judgment.

         5. [§451] Failure To Issue Sufficient Statement of Decision.

  F. [§452] Confession of Error.

 

XIV. NOTICE OF APPEAL

  A. Filing in Trial Court.

         1. [§453] Jurisdictional Requirement.

         2. [§454] Payment of Reviewing Court Fee.

         3. [§455] Effect of Nonpayment.

         4. [§456] Waiver of Fee in Indigent Appeal.

  B. Notification by Clerk.

         1. [§457] Of Respondent.

         2. [§458] Of Reviewing Court.

  C. Content, Form, and Construction of Notice.

         1. [§459] Statement That Party Appeals.

         2. Specification of Judgment.

               (a) [§460] In General.

               (b) [§461] Erroneous Designation of Parties.

               (c) Erroneous Specification of Nonappealable Decision.

                     (1) [§462] Former Strict Rule of Dismissal.

                     (2) [§463] Appeal Saved by Construction.

                     (3) [§464] Where No Judgment Entered.

         3. [§465] Signature of Party or Attorney.

  D. Normal Time for Filing.

         1. [§466] Former Law.

         2. Sixty Days After Notice of Entry of Judgment.

               (a) [§467] In General.

               (b) [§468] Who May Give Notice of Entry.

               (c) What constitutes Sufficient Notice.

                     (1) [§469] In General.

                     (2) [§470] File‑Stamped Copy of Judgment.

                     (3) [§471] Erroneous or Inadequate Notice.

         3. [§472] One Hundred Eighty Days After Entry.

         4. [§473] Special Statutes.

         5. [§474] Where Judgment Modified.

         6. [§475] Where Motion Renewed.

         7. [§476] Where Judgment Reinstated After Appeal.

  E. Extension of Time and Cross‑Appeal.

         1. [§477] In General.

         2. Motion for New Trial.

               (a) Extension Where Motion Denied.

                     (1) [§478] Purpose of Rule.

                     (2) [§479] Valid Notice of Motion.

                     (3) Period of Extension.

                           (aa) [§480] In General.

                           (bb) [§481] Forms of Extension.

                           (cc) [§482] Motion for Judgment Notwithstanding Verdict.

                     (1) [§483] Entry of Order in Minutes.

               (b) Cross‑Appeal Where Motion Granted.

                     (1) [§484] Nature of Rule.

                     (2) [§485] Procedure in Appellate Court.

                     (3) [§486] Invalid New Trial Order.

         3. Motion To Vacate.

               (a) Extension Where Motion Denied.

                     (1) [§487] Nature of Motion.

                     (2) [§488] Motion on Any Ground.

               (b) [§489] Cross‑Appeal Where Motion Granted.

         4. Motion To Reconsider.

               (a) [§490] Development of Rule.

               (b) [§491] Postjudgment Motion Does Not Extend Time.

               (c) [§492] Motion Denied by Entry of Judgment.

         5. [§493] Motion for Judgment Notwithstanding Verdict.

         6. Other Party's Appeal.

               (a) [§494] In General.

               (b) [§495] First Appeal Need Not Be Valid.

         7. [§496] Judgment Against Public Entity.

  F. What Constitutes Entry.

         1. [§497] Nature of Rules.

         2. [§498] Judgment and Decree of Distribution.

         3. Appealable Order.

               (a) [§499] Order Entered in Minutes.

               (b) Signed Order.

                     (1) By Direction in Minute Order.

                           (aa) [§500] In General.

                           (bb) [§501] Impact of Rule 391.

                     (2) [§502] Without Minute Entry.

         4. Distinction: Nonappealable Minute Order.

               (a) Where Formal Order Required.

                     (1) [§503] Nature of Problem.

                     (2) [§504] Illustrations.

               (b) [§505] Where Written Order Directed.

  G. Time Jurisdictional.

         1. Late Notice.

               (a) [§506] In General.

               (b) [§507] Exception for Criminal Appeal.

               (c) No Exception for Civil Appeal.

                     (1) [§508] Cases Departing from Jurisdictional Rule.

                     (2) [§509] Jurisdictional Rule Reaffirmed.

                     (3) [§510] Late Appeal Not Treated as Writ Application.

                     (4) [§511] No Writ Review Where Petitioner Failed to Appeal.

         2. Premature Notice.

               (a) [§512] Notice After Rendition: Valid.

               (b) Notice Before Rendition: Discretionary Relief.

                     (1) [§513] In General.

                     (2) [§514] Good Cause Implied.

                     (3) [§515] Relief Granted.

                     (4) [§516] Relief Denied.

  H. [§516A] (New) Case Information Statement.

 

XV. RECORD ON APPEAL

  A. In General.

         1. [§517] Nature of Record.

         2. [§518] Duty of Appellant To Furnish Record.

         3. Record Furnished Without Costs.

               (a) [§519] In General.

               (b) [§520] Lanterman‑Petris‑Short Conservatorship Proceeding.

         4. [§521] Form of Record.

         5. [§522] Time and Extension.

         6. [§523] Use of Copy of Record.

  B. Reporter's Transcript.

         1. [§524] Normal and Optional Record.

         2. Partial Transcript.

               (a) [§525] In General.

               (b) [§526] Effect of Pretrial Order.

         3. [§527] Appellant's Notice To Prepare Transcript.

         4. Deposit.

               (a) [§528] Deposit of Approximate Cost.

               (b) [§529] Failure To Make Deposit.

               (c) [§530] Exception: Transcription Reimbursement Fund.

         5. [§531] Clerk's Notification to Reporter.

         6. [§532] Preparation and Filing.