Trial and Hearing Procedures Flashcards
Parties must exchange ______ to be relied upon in advance. The court may decline to consider if not provided under this rule.
documentary evidence
CRC Rule 5.98(b)
The following do not count towards page limits of declarations: ____
(1) Judicial Council forms;
(2) I&E;
(3) Financial statement;
(4) Property declaration;
(5) exhibits; and
(6) P&A
CRC Rule 5.112.1
Under Fam. Code 217, absent stipulation or good cause, the court must receive any ______ that is relevant and within the scope of the hearing.
live, competent, and admissible testimony
CRC Rule 5.113
Contents of an ordered brief must include: _____.
(1) Statistical facts and any disputes about statistical facts (i.e. DOM, DOS);
(2) Brief summary of the case;
(3) Issues to be resolved at trial;
(4) Statement of any expert report to be offered at trial;
(5) Witnesses; and
(6) Legal argument
CRC Rule 5.394
Briefs require minimum of _____ before the trial or long-cause hearing.
5 court days
The RFO must set forth facts sufficient to notify the other party of the ____. When seeking support or fees, the moving party must file an I&E with the RFO.
moving party’s contentions
CRC 5.92(b)
No abuse of discretion for the court to dismiss and RFO to modify support when ______ was filed.
no current I&E
Marriage of Tydlaska (2003) 114 Cal.App.4th 572
The declaration for a mod of support must include specific facts demonstrating a ______.
change in circumstances
CRC 5.260(c)
New law applies on the operated date to all matters governed by the new law, regardless of whether an event occurred or circumstance existed before, on, or after the operated date including commencement of a proceeding UNLESS application of the new law would substantially ______ or the rights of the parties.
interfere with effective conduct of the proceedings
Fam. Code 4
Code 4 was intended to change the rule against _____.
retroactive application
Marriage of Fellows (2006) 39 Cal.4th 179
Motion to compel deposition improper where it lacked all the pleadings/papers, was filed more than _____, and only 15 days before hearing.
60 days after set depo
Weinstein v. Blumberg (2018) 25 Cal.App.5th 316
Unless otherwise ordered, all moving and supporting papers shall be served and filed at least ______ before the hearing. All papers opposing or responding to a moving paper shall be served and filed at least _____ before the hearing. All reply papers shall be served and filed at least _____ before the hearing.
16 court days
9 court days
5 court days
CCP 1005(b)
Must add ____ for fax or overnight delivery, add _____ if mailed within CA, add ______ if mailed outside CA, and _____ if mailed outside US
2 days
5 calendar days
10 calendar days
20 days
A motion is deemed made and pending upon _____ and filing of notice of the motion.
due service
CCP 1005.5
Notice of motion must be _____ AND must include all papers upon which it is to be based (I&E, P&A, Declaration, Exhibits, etc.).
in writing
CCP 1010
Motions regarding deposition (i.e. motion to compel) shall be made no later than ______, and shall be accompanied by a _____.
60 days after the completion of the record of the deposition
meet and confer declaration
CCP 2025.480(b)
Ex parte orders made to: (1) prevent ______ to a party or the children; (2) prevent immediate _____ subject to disposition; and (3) procedural matters including shortening time, shortening or extending service, or to reschedule a hearing.
immediate danger or irreparable harm
loss or damage to property
CRC Rule 5.151(b)
Ex parte requires: ______
(1) FL 300;
(2) when relevant FL 150;
(3) FL 305;
(4) written declaration;
(5) FL 303 (service); and
(6) MPA if required by court
CRC Rule 5.151(c)
When a peremptory challenge is filed in a later-filed action, the underlying family law court is not ______ the original case.
disqualified from hearing
Rothstein v. Superior Court (2016) 3. Cal.App.5th 424
Peremptory challenge of a bench officer if believed he/she cannot have a ______ before the bench officer.
fair and impartial trial or hearing
CCP 170.6
In civil, must file a 170.6 within ____ of bench officer assigned to case for all purposes, or within ____ if not yet appeared.
15 days after notice
15 days after the appearance
A disqualified bench officer may hear and decide _____.
purely default matters
Yolo County CSSD v. Myers (2016) 248 Cal.App.4th 42
A private Pro Tem cannot ignore a ____. Due to private Pro Tem’s failure to disclose “professional” relationships with attorneys in the case, the 664.6 agreement could not be enforced because the agreement was tainted by the void rulings of a _____, all in favor of the other party.
challenge for cause
disqualified Pro Tem
Hayward v. Superior Court (2016) 2 Cal.App.5th 10
If parties stipulate to settlement of the case in writing, the court may, upon motion, enter ______.
judgment pursuant to terms of the settlement
CCP 664.6
The failure of a private Pro Tem to comply with ethical obligation to disclose work for one party’s attorney in another case after proceedings have begun is ______. 170.1 challenge granted vacates all orders back to date of original 170.1 challenge.
grounds for disqualification
Jolie v. Superior Court (2021) 66 Cal.App.5th 1025
Disqualification of a judge based upon connection to any party or attorney outside of the proceeding including knowledge of the disputed evidentiary facts and/or represented one of the parties or attorneys and/or is ______
related within third degree, etc.
CCP 170.1
Stipulation to a commissioner must be _____, and it is not a mere formality.
revealed on the record
Michaels v. Turk (2015) 239 Cal.App.4th 1411
On stipulation of the parties litigant the court may order a cause to be tried by a _____ who is a member of the State Bar, sworn and empowered to act until final determination of the cause.
temporary judge
Cal. Const. Art. VI, Sec. 21
The Tantamount Stipulation Doctrine sets forth that a party’s appearance and participation in a proceeding by a commissioner (shown by the record) rebuts the _____.
necessity of an express stipulation
Elena S. v. Kroutik (2016) 247 Cal.App.4th 570
The Tantamount Stipulation Doctrine only applies if there is a record demonstrating ______. If there is no record, then the commissioner ______, and all orders would be rendered void.
a party’s consent
lacks authority to act
Marriage of Djulus (2017) 10 Cal.App.5th 1042
Automatic temporary restraining orders: (1) restraining both parties from removing _____ of the parties; (2) restraining both parties from transferring, encumbering, hypothecating, concealing, or in an way _______, whether community, quasi-community, or separate, without the written consent of the other party or order of the court EXCEPT in the usual course of business or for the necessities of life or to pay reasonable attorney’s fees; (3) restraining both parties from cashing, borrowing against, canceling, transferring, disposing of, or changing the _______, held for the benefit of the parties and their children; and (4) restraining both parties from creating a _____ in a manner that affects the disposition of property subject to the transfer.
minor child or children
disposing of, any property, real or personal
beneficiaries of insurance or other coverage, including life, health, automobile, and disability
nonprobate transfer or modifying a nonprobate transfer
Fam. Code 2040
From DOS to the date of distribution of assets/debts, each party is subject to the standards in Fam. Code 721 including: (1) the accurate and complete ______ in which the party has or may have an interest or obligation and all current earnings, accumulation and expenses including an immediate update or augmentation to the extent there have been material changes; (2) accurate and complete written disclosure of any _______ after DOS; and (3) the operation or management of a ______ in which the community may have an interest.
disclosure of all assets and liabilities
investment opportunity, business opportunity, or other income producing opportunity that presents itself
business or an interest in a business
Fam. Code 2102
ATROs terminate when ______.
final order is entered
Marriage of Sorge (2012) 202 Cal.App.4th 626
Each party shall serve on the other a preliminary declaration of disclosure under penalty of perjury, which shall include: (1) identity of all assets in which the declarant has or may have an interest and all liabilities for which the declarant is or may be liable, regardless of characterization; (2) declarant’s percentage of ownership in each; and (3) completed income and expense declaration. PDDs shall be served as follows: Petitioner within ______ and Respondent within _____.
60 days of filing the petition
60 days of filing the response
Fam. Code 2104
Each party shall serve on the other a final declaration of disclosure under penalty of perjury, which shall include: (1) material facts regarding characterization of assets/liabilities; (2) material facts regarding value of CP assets/liabilities; and (3) material facts regarding income and expenses. Must be served before or at the time the parties _______ or no later than ____ before the first assigned trial date.
enter into an agreement for settlement
45 days
Fam. Code 2105
If a party fails to serve preliminary or final disclosures, the complying party may make a formal demand. If a party still fails to serve, the complying party may file a ______. A judgment may not be set aside by the non complying party if waived by the complying party under this code.
motion to compel,
file for evidentiary sanctions,
motion to waive receipt of non complying party’s disclosures,
and/or monetary sanctions
Fam. Code 2107
Upon a noticed motion, the court may sever and grant an early and separate trial on the issue of ______ apart from other issues.
dissolution of status
Family Code 2337
Requirements for bifurcated trial of status
(1) noticed motion and
(2) PDDs or stipulation to defer PDDs.
Standard conditions of bifurcated trial on status
(1) tax indemnification;
(2) healthcare coverage;
(3) probate homestead and family allowance;
(4) retirement benefit indemnity;
(5) social security indemnity;
(6) beneficiary of nonprobate transfer;
(7) assignment/transfer of CP interest in IRA;
(8) other security interest to protect loss of pension interest; and
(9) other conditions.
Court may bifurcate one or more issues to be tried separately before other issues are tried including: (1) validity of _____; (2) date of separation; (3) date to use for valuation of assets; (4) whether property is ____; (5) how to apportion increase in value of a business; (6) existence or value of business or professional goodwill; (7) termination of status; (8) child custody and visitation; (9) support; (10) fees; (11) division of property/debts; (12) _____; or (13) other specific issues to a family law case.
prenuptial/post-nuptial
SP or CP
reimbursement claims
CRC 5.390
Not abuse of discretion to deny a continuance and precluding from offering evidence or testimony at trial where party fails to participate in mandatory _____, and orally requests a continuance day 1 of trial because the party failed to _____ until only days before trial began. Court found that granting a continuance motion without any written supportive evidence violates CRC 3.1332(b).
pretrial exchange of exhibits/witnesses
hire new counsel
Reales Investment, LLC v. Johnson (2020) 55 Cal.App.5th 463
A party may only request a continuance of trial by ______, as soon as reasonably practical once the necessity for continuance is discovered, and requires an affirmative showing of _____ with supporting declarations.
motion or application
good cause
CRC 3.1332
Trial court erred when it set aside the protective orders without determining whether the sealed documents were used at trial or submitted as a basis for _____ (other than discovery motions or proceedings).
adjudication of matters
Marriage of Tamir (2021) 72 Cal.App.5th 1068
Court records presumed to be “open to the public unless they are specifically ______ or are protected by the court itself due to the _____.”
exempted from disclosure by statute
necessity of confidentiality
Overstock, Inc. v. Goldman Sachs Group, Inc. (2014) 231 Cal.App.4th 471
There is a _____ of access to court proceedings and documents.
Constitutional right (via 1st Amend.)
NBC Subsidiary, Inc. v. Superior Court (1999) 20 Cal.4th 1178
Test for Sealing under CRC 2.550(d)
(1) overriding interest in protecting against right to public access;
(2) overriding interest supports sealing of records;
(3) substantial probability of prejudice to overriding interest;
(4) any sealing order is narrowly tailored; and
(5) no less restrictive means exist to achieve the overriding interest.
Application under 2.550(a)(3)
Applies to discovery materials “used at trial or submitted as a basis for adjudication.”
Not required for the ______ to unseal the file.
same judge who sealed
Marriage of Nicholas (2010) 186 Cal.App.4th 1566
(1) Undisclosed exhibit;
(2) undisclosed witness;
(3) scope or nature of expert opinion;
(4) evidence collected by eavesdropping in violation of Penal Code 630 et. seq.;
(5) valuation date testimony;
(6) evidence barred by discovery rules; and
(7) evidence barred by sanction order.
Motion in Limine Examples
The trial court erred in estopping H from challenging the validity of W’s previous marriage and denying H’s request for nullity based upon a claim that a third party cannot challenge a prior divorce when they _____, where H was not a party to the prior divorce, had not procured or assisted in procuring it, and did not have full knowledge of circumstances of decree.
relied on the same in getting married
Marriage of Kalinawan (2017) 15 Cal.App.5th 1265
Mathematical precision is not required for valuation (or other expert testimony) BUT must be supported by _____.
reliable data not speculation
The court found the expert’s use of 1 year worth of profits to speculate about the next 5 years was not supported.
Sargon Enterprises, Inc. v. U.S.C. (2012) 55 Cal.4th 747
H’s expert’s use of a new tracing method (not direct or exhaustive) was appropriate because even if new, it was _____.
reasonable and understandable to the court
Marriage of Ciprari (2019) 32 Cal.App.5th 83