February 2016 Issue - North County Bar Association
Transcription
February 2016 Issue - North County Bar Association
NORTH COUNTY Lawyer PUBLICATION OF THE VOL. 33, NO. 2 www.northcountybar.org FEBRUARY 2016 Lawyer NORTH COUNTY Published by the North County Bar Association (760) 758-5833 * Fax (760) 758-3979 E-mail: [email protected] Web: www.northcountybar.org 249 S. Indiana Ave., 2nd Floor; Vista, CA 92084 P.O. Box 2381 Vista, CA 92085 NCBA Mary Silva, Executive Director P.O. Box 2381; Vista, CA 92085 © 2016 North County Bar Association Our mission is to promote professional excellence, camaraderie, philanthropy and community outreach Board of Directors: Joseph L. Stine, President Robert Daniels, Vice President/ Treasurer Amber Crothall Vice President/ Secretary Debra Lewis, Vice President Katie Anderson, Vice President Marian Birge, Director Melissa Bustarde, Director Gregory Lievers, Director Wm. Lionel Halsey, Director Thomas Penfield, Director Ikuko Sano, Director Silvina Tondini, Director William Wolfe, Director CONTENTS Letter from the Editors 3 President's Perspective 4 Director Spotlight 6 State of The Judiciary Meet Lauren N. Bradach 8 11 #Crimpro12 Installation Dinner Photos 14 Appellate Notes 17 Business In Brief 18 Classifieds 26 27 MCLE Calendar February/March 28 Staff: Mary Silva, Executive Director Rosemary Contreras, Membership Coordinator Magazine Co-Editors: Wayne Templin, Vik Chaudhry, Audrey Powers Thornton, and Caron Woodward Editorial Committee: Deborah Bayus Vik Chaudhry Brenda Geiger Bill Kamenjarin Hon. David Moon Thomas Penfield Mary Silva Dennis Stubblefield Wayne Templin Audrey Thornton Caron Woodward The North County Lawyer Magazine is published monthly by the North County Bar Association. Subscriptions, articles, photos and advertising should be submitted to: NCBA, P. O. Box 2381, Vista, CA 92085 or [email protected], or (760) 758-5833. The subscription rate for non-members is $40 per year. Deadline for submissions is the 1st of the month prior to publication. The North County Lawyer reserves the right to edit all submissions. 2 North County Lawyer Letter From The Editors By Vik Chaudhry, Wayne Templin, Audrey Powers Thornton, and Caron Woodward F ebruary is here, bringing with it blizzards (oh, wait, that's in that other part of the country), Valentine's Day, and everywhere images of paper hearts in pink and red. In this month of love surrounding us, it is a time to take to heart the words of philosopher and redhead Lucille Ball, who said "Love yourself first and everything else falls into line." In our profession, it is sometimes difficult to make time for ourselves, with constant demands from clients and colleagues. Taking this time is crucial for our well-being, and our clients' successes depend on it. Whether it means a weekly happy hour with a trusted colleague, a movie night with your kids, or a quick run at lunchtime, make sure you don't forget that taking the time to love yourself has far-reaching benefits in all areas of your life and work. In this month's North County Lawyer magazine, we are pleased to share Judge William Dato's State of the Judiciary. For those of you in attendance at the January Installation Dinner, Judge Dato summarized that for the most part, things will stay the course in terms of operations in the Vista court. It is always great to be reminded of the close relationship between the bench and bar in North County. In our regular #crimpro feature, Eric Ganci gives an update on the new requirement of counsel to advise clients on immigration consequences of proposed dispositions. In our Business in Brief section, Anna Burnett gives an informative overview on electronic discovery, and the duties of practitioners in terms of familiarity and preservation of information. Audrey Powers Thornton provides intelligent insight on whether to seek review of a trial court order by a petition for writ of mandate, in her Appellate Notes column. We also get a chance to know February 2016 one of our new members, Lauren Bradach, and our 2016 NCBA Vice President, Robert Daniels. Make sure to check out the photos from January's NCBA dinner at The Crossings, and congratulate the award winners when you see them, especially Rafael Acosta, Jr., who received the Outgoing President's Award, Michael Doukas, Mark Reichenthal, and Deborah Nash, who received outgoing Director awards, and the lovely Laura Handler, who received the President's Award for her dedication to working with victims of domestic violence, elder abuse, and civil harassment for the San Diego Volunteer Lawyer Program at the Vista TRO clinic. And if you are not in any of the photos, come join us at the February dinner! Caron Woodward Do You Need to Refer a Client, but don’t know who to call... 760-758-4755 Sponsored by the North County Bar Association www.lawreferral.org Certification Number 0027 3 President's Perspective T he new year is well underway and your NCBA is in full stride. In January, our educational sections hit-the-ground-running by offering a wide assortment of programs, including those with the hard-to-find MCLE credits. I was pleased to attend the first meeting of the New Lawyers Task Force headed by Will Smith, Kelly Reid, and Vik Chaudhry. I also dropped in on our magazine editorial committee as it brainstormed ideas for improving the North County Lawyer in 2016. Let me offer a personal thanks to those members who attended the January 21 installation dinner. I was very touched by the many of you who came up to congratulate and wish me well as our new NCBA President. I hope that I can count your continued participation in NCBA as the year unfolds. A special welcome goes out to new Board members Gregory Lievers, Thomas Penfield, Melissa Bustarde, and Silvina Tondini as they begin their three years of service. Each of them brings to the Board unique talents, perspectives, and experiences that will help our Association in the coming years. We look forward to their contributions and trust that Board service will enhance their professional growth. At the dinner, Supervising Judge William Dato provided an informative update on developments at our North County Court and again reminded us of the importance of attorney service as temporary judges, settlement officers, and mediators. I urge all members to contribute their time and talents to our Court as part of the outstanding Bench/Bar partnership unique to North County. Volunteers enable the Court to perform essential functions in the face of budgetary woes that sadly have become the “new normal”. Volunteer service provides NCBA members with insights into judicial operations that pay practical dividends when representing clients before our local Court. 4 The weekend after the dinner, your Board had its annual retreat to get to know one another, set goals, and plan an exciting calendar of events for 2016. We have a dedicated yet diverse group of directors. They come from a wide range of practice concentrations as well as bring work perspectives from mid-sized firms and small law offices. Yet all are committed to working together in a collegial atmosphere to build a stronger, larger association of North County legal professionals. At the retreat, I urged our directors and now urge you to upgrade your membership to a sustaining “gold” level (an extra $250) or a “silver” level (an extra $100). These upgrades allow NCBA to fund a number of special community outreach programs. Not only will you be assisting your Association but you also will be enhancing your stature in our legal community through the monthly recognition given to sustaining members in our North County Lawyer. (As a bonus for acting now, all sustaining members will be specially recognized at our March 17 dinner meeting.) Finally, allow me to plug what should be an outstanding dinner program on Feb. 18. Our presenter, C. Bradley Patton, is a distinguished criminal defense attorney and a long time NCBA member. As the attorney for defendant Richard Tuite, Brad stepped into the mystery North County Lawyer surrounding the horrific killing of twelve year old Stephanie Crowe late one 1998 night in her Escondido home. Tuite was acquitted in a trial that received national attention. For background on this intriguing unsolved crime, you may want to log onto Wikipedia’s page entitled “Murder of Stephanie Crowe”. Joseph L. Stine For calendar changes or additions, please visit us at www.northcountybar.org Mark A. Chambers Attorney at Law FEDERAL CRIMINAL DEFENSE REPRESENTATION Mark A. Chambers For the last 34 years 345 W. Ninth Avenue Suite 200 Escondido, California 92025 (760) 489-1808 Website: markchamberslaw.com Email: [email protected] February 2016 5 Director Spotlight I t is my pleasure and honor to return for my third year as a member of this Association’s board of directors. This year, I will serve as a vice-president and the treasurer. I practice both business and family law, with most of my family law matters involving the issues surrounding a family business. The majority of my practice is in North County, which is where I grew up and still call home. I live in San Elijo Hills with my wife, Lisa, and two small children, Wyatt and Emma. As the father of a child with special needs, I am involved with the Autism Society of San Diego, having served on its board of directors in the past. I have also had the pleasure of serving on a number of other boards in our region, including the Boys & Girls Club of Greater San Diego, Rotary Club of Escondido, and Centre City Advisory Commission in San Diego. As an Eagle Scout, I learned the importance of community service and continue to make that a priority in my life today. I’ve found San Diego a difficult place to leave. I was born here and graduated from SDSU and USD School of Law. My longest stint abroad was a summer clerkship in Paris, France. The experience was rewarding but quite challenging, given that I speak virtually no French. My supervising attorney suggested learning the language by total immersion and instructed all of my colleagues not to speak to me in English. When I’m not writing personal biographies for the Bar Magazine, I’m likely chasing my son through the aisles of Costco, combing South Ponto Beach for my daughter’s flip-flop (left foot, pink, size 4T if you find it), or trying to coax my wife out of Target. If you happen to receive a Notice of Unavailability from me in the winter, chances are it has to do with a ski trip. During the summer, we’re likely in Hawaii. There’s no place I’d rather live and work than North County. I look forward to serving another year on the board and practicing you for many years thereafter. Robert Daniels Do You Need to Refer a Client, but don’t know who to call... 760-758-4755 Sponsored by the North County Bar Association www.lawreferral.org 6 North County Lawyer [email protected] (858) 759-6119 February 2016 7 State of the Judiciary – 2016 William S. Dato Supervising Judge, North County A s we head into 2016, stability will be the watchword for the North County branch of the San Diego Superior Court, both in terms of judicial personnel and assignments. With a couple of notable exceptions, by and large you will be seeing the same faces in the same departments. A major change occurred in November with the departure of Judge Margo Lewis from family law and the return to Vista of longtime North County fixture Judge Harry Powazek. Judge Brad Weinreb moved to Judge Lewis’s old family law department – Department 16 – as Judge Powazek took over for Judge Weinreb in Department 2, a criminal trial department. For the months of December and January however, Judge Powazek has been covering for Judge Orfield in Department 1. Judge Weinreb’s move also necessitated reassignment of the civil restraining order calendar to Judge Richard Whitney in Department 21. Sometime in the first quarter of the year we may be making a few additional changes in some of the miscellaneous Friday calendars. The end of the calendar year witnessed another change with the announced resignation of Judge William Gentry (effective February 9, 2016) and the arrival in Vista of newly appointed Judge James Mangione. Judge Mangione has taken over for Judge Gentry in Department 14, our busy arraignment department, and we are sure his enthusiasm and pleasant demeanor will be a welcome addition to North County. The relative lack of movement in judicial personnel does not mean there will be a dearth of new faces in Vista. Hopefully indicating that we have turned the corner on our recent budgetary challenges, there were nine new employees hired at the end of the year for clerical support positions in various departments. Some have begun training already; others will start in the early months of 2016. While total court filings in North County were down slightly this past fiscal year, the filing trends are inconsistent at best. On the criminal side, the passage of Proposition 47 appears to have had its predicted effect; misdemeanors are up, felony filings are down. Some types of civil matters – limited civil and unlawful detainer matters – are down, but other types are essentially unchanged. At the same time, the court saw significant increases in family and juvenile case filings. 2015 was the beginning of an important change in the operations of the North County branch, a change that will continue for a period of years as we transition to the Odyssey case management system for various case types. After a successful and well-received implementation of the Family Law system in August 2015, the court will be focusing efforts for ongoing improvements in automation by bringing imaging into our family business offices and courtrooms by the summer of 2016. We anticipate moving our Traffic cases to Odyssey in the fall, and work on that transition has already begun. Criminal, Civil, Small Claims, Probate and Juvenile categories will also be moving to Odyssey in the future. 2015 carried on the strong tradition of cooperation between the North County bench and bar. Judges and members of the NCBA board of directors met for lunch on several occasions to discuss matters of mutual interest. Judicial officers also worked with the Bar Association and its 8 North County Lawyer various committees, participating on numerous education panels and speaking at monthly dinner meetings. At the same time, the bar has assisted the court by providing more than 100 attorney-volunteers who donated 750 hours serving as mediators and temporary judges. And NCBA continues to sponsor a variety of events including Youth-in-Court Day in March, the Law Day training for court staff in May, and the On-My-Honor school program throughout the year. I believe the close positive relationship between the Superior Court and the North County bar is unique in San Diego County. The judicial officers in Vista remain committed to that relationship, and to maintaining an atmosphere in which the practice of law is uniquely fulfilling. 2 The number of San Diego attorneys recognized among California’s Top 25 Plaintiffs Lawyers Congratulations CaseyGerry partners David S. Casey, Jr. and Robert J. Francavilla for this well deserved recognition by the Los Angeles Daily Journal. www.caseygerry.com Dedicated to the Pursuit of Justice since 1947. San Diego Office – 110 Laurel Street, San Diego, CA 92101 | 619-238-1811 | 800-292-5865 North County Office – 120 Birmingham Drive, Suite 120E, Cardiff by the Sea, CA 92007 | 760-743-8448 February 2016 9 BANKRUPTCY AND CREDITOR HARASSMENT BANKRUPTCY CREDITOR HARASSMENT • $100Startsmostcases • W eSueBillCollectors,Insideand OutsideofBankruptcy • O ver25,000Consumer BankruptciesFiled DOANLAWFIRM,LLP CALIFORNIA’S LARGEST FAMILY LAW FIRM "EXPERIENCE,REPUTATION,ANDAGGRESSIVE REPRESENTATIONATAFFORDABLEFEES" ReferralFeesPaidin AccordancewithRule2-200 DOANLAW.COM 2850PIOPICODRIVE SUITED CARLSBAD,CA92008 PHONE:(760)450-3333 FAX:(760)720-6082 • ImmediatelyStopAllCreditorHarassment • Chapter7DischargeGuarantee • CreditCardDefense • ForeclosureReliefThruChapter13 • FDCPA,FCRA,RFDCPA,TCPACLAIMS • MortgageRemovalThruChapter13 • DebtSettlement • M ichaelDoanisaCertified BankruptcySpecialist -ConsumerBankruptcyLaw -AmericanBoardofCertification “SAN DIEGO COUNTY'S LARGEST BANKRUPTCY CASE FILING FIRM” 5OfficesThroughoutSanDiegoCounty 320EASTSECOND AVENUE,SUITE108 ESCONDIDO,CA92025 PHONE:(760)746-4476 FAX:(760)746-4436 8250LAMESABLVD SUITE300-G LAMESA,CA91941 PHONE:(619)462-4611 FAX:(619)819-4427 2015 Fragomen San Diego No County Bar - 2nd Proof.pdf 1 10/1/2015 10:14:14 PM 10 185WESTFSTREET SUITE100 SANDIEGO,CA92101 PHONE:(619)234-3626 FAX:(760)720-6082 333HSTREET SUITE5000 CHULAVISTA,CA91910 PHONE:(619)500-6535 FAX:(619)797-0772 North County Lawyer Meet Lauren N. Bradach By John Given, Esq. I ntroducing Lauren N. Bradach, newly admitted to the California Bar, and new member of the North County Bar Association. Lauren was admitted to the California State Bar in December 2015, after passing the July 2015 Bar Exam. She is also a member, in good standing, of the Virginia Bar Association. Lauren obtained her Juris Doctorate from The John Marshall Law School in Chicago, Illinois. Before completing law school, she studied abroad, completing several courses, including Comparative Constitutional Law, taught by Supreme Court Justice Scalia, in Rome, through Loyola University School of Law. Outside the classroom, Lauren spent much of her time working as a legal assistant, teaching assistant, lifeguard and bartender. Lauren's husband, Adam Bradach, is a Marine and Lauren has worked as a volunteer attorney with the Legal Assistance Office at Camp Pendleton on a wide array of legal matters. Legal issues arise, not just for non-attorneys, who may have family law, criminal, and other legal issues, but also for attorneys, whose bar membership can repeatedly be an issue when moving from state to state and while trying to maintain/ build a law practice. Lauren is a founding member of the Military Spouse J.D. Network (MSJDN), which advocates for licensing accommodations for military spouses, whose legal careers sometimes seem incompatible with military life. about employment opportunities and possible referrals in the community. She can be contacted at: Lauren N. Bradach, Esq. (708) 465-95822 [email protected] With her newly acquired license to practice law in California, Lauren looks forward to engaging with the legal community to provide much needed services. Please welcome Lauren N. Bradach to the California Bar and the North County Bar Association. We look forward to seeing her involved in our community. Before law school, Lauren obtained her Bachelor of Liberal Arts and Sciences in English, with a minor in Political Science, from the University of Illinois at Urbana-Champaign in 2008. When she is not focused on legal matters, Lauren loves to spend time with her family; she is married with two kids. She enjoys running, going to the gym, baking sweets, and San Diego's beautiful beaches. Lauren has experience in several areas of law, including Estate Planning, Family Law, Criminal Law, Mortgage Foreclosures, Medical Malpractice, and Personal Injury. Lauren is interested in being contacted February 2016 11 #crimpro By Eric P. Ganci, Esq. Prosecution And Defense Counsel Now Required To Advise And Consider Immigration Consequences of a Proposed Disposition AB 1343 adds Penal Code 1016.2 and 1016.3. Penal Code 1016.2 is the legislative findings for Penal Code 1016.3. Paragraph (a) of Penal Code 1016.3 requires Defense Counsel to “. . . provide accurate and affirmative advice about the immigration consequences of a proposed disposition, and when consistent with the goals of and with the informed consent of the defendant, and with professional standards, defend against those consequences.” Paragraph (b) of Penal Code 1016.3 provides “The prosecution, in the interests of justice, to consider the avoidance of adverse immigration consequences in the plea negotiation process as one factor in an effort to reach a just resolution.” Paragraph (c) provides “This code section shall not be interpreted to change the requirements of Section 1016.5, including the requirement that no defendant shall be required to disclose his or her immigration status to the court.” AB 1343 was approved by the Governor on October 9, 2015 and takes effect January 1, 2016. Are Opening A Storm Door And Then Seconds Later Jiggling A Window Two Acts Of Burglary? Defendant opened a storm door on a residence and then seconds later jiggled a window of the same residence. The People charged Defendant with separate counts of burglary for the door and attempted burglary for the window, and Jurors convicted on both. “The trial court sentenced defendant to 16 months in prison for the burglary at the front door and to a consecutive eight months for the attempted burglary at the window, finding that defendant had ‘[t]wo separate intents to enter and burgle [the victim's] home.’ ” The Defendant contended 12 on appeal the evidence showed only a single, indivisible intent to commit a theft. The Court of Appeals agreed with the Defendant. (People v. Goode (2015 WL 9582740).) The People argue within those few seconds, Defendant could have seen the light and turned away from his criminal behavior, and they were separate divisible acts. The Appellate Court disagreed, saying under Penal Code 654 both actions were in the course of conduct “incident to one objective.” “Here, the People do not point to any evidence suggesting that defendant's attempt to open a window a few seconds after he tried to open the front door created a new risk of a dangerous confrontation between him and the occupants of the house.” Can A Court Dismiss Parts Of The Complaint Or Is the Court Limited to Dismissing Only The Entire Complaint? Penal Code 991 permits an in-custody defendant to require the arraigning magistrate to determine if there is probable cause to believe Defendant committed a public offense when the Defendant is in custody at arraignment. If the magistrate finds no probable cause, the defendant is entitled to dismissal of the complaint under Penal Code §991(d). In People v. McGowan (2015) 242 Cal.App.4th 377, Defendant McGowan was charged with camping in a prohibited place (Santa Monica Pier), possession of a milk Continued on page 24 North County Lawyer STREET MEDIATION • 41 years civil litigation experience • 21+ years of arbitration and mediation experience in all areas of civil litigation • Judge pro tem, Special Master & Discovery Referee, San Diego Superior Court • Follow up conferences are part of the job description James W. Street (760) 634-8231 [email protected] www.streetmediation.com February 2016 13 NCBA Installation Dinner A special thanks to Supervising Judge William Dato for giving the State of the Judiciary. Also a special thanks to Justice Gilbert Nares for performing the swearing-in ceremony of Joseph L. Stine as president, and Board of Directors: Melissa Bustarde, Gregory Lievers, Thomas Penfield, and Silvina Tondini, and to all in attendance! Justice Gilbert Nares & Joseph L. Stine Supervising Judge William Dato, The Honorable Jim Manjione, and James Crosby The Honorable Brad Weinreb and Justice Gilbert Nares Gregory Lievers, Silvina Tondini, Melissa Bustarde, and Thomas Penfield, and Justice Gilbert Nares Russell Gold, John Gomez, and Victoria Lazar Ed Burns, Debra Leffler Streeter, and David Moore 14 North County Lawyer Cheryl Weeks-Frey, Renie Leakakos, Larry Campitiello, and Madeline Cahill Rafael Acosta, Jr. presented the Outgoing Director Award to Michael Doukas Ron Ball, The Honorable David Moon, Ret., Richard Muir, Janet Lacy, and The Honorable Harry Powazek Rafael Acosta, Jr. presented the President's Award to Laura Handler Commissioners, Kelly Dowlan, and William Wood Debra Lewis, Tanya and Herb Weston February 2016 President Joseph L. Stine presented the Outgoing President's Award to Rafael Acosta, Jr. 15 JAMES A. HENNENHOEFER, CFLS, AAML Family Law Mediation Services (760) 941-2260 Complex Family Litigation Family Law Mediation ESI: Expert Witness Consultant Special Master 45+ years practicing all aspects of Family Law / 40+ years mediation & arbitration experience Judge Pro-Tem and Special Master San Diego Superior Court (1975 to date) Family Law Expert W itness / ESI Expert & Graduate of Georgetown Advanced ESI Academy 316 Melrose Drive/ Vista / /Vista CA / 92081 / jahesq@ aol.com jahfam ilylaw.com / /jahfamilylaw .com 316 S.S.S. MMelrose elrose Drive / /CA /92081 / [email protected] 316 Drive Vista / CA / 92081 / jahesq@ aol.com / jahfamilylaw.com 316 S. Melrose Drive / Vista / CA / 92081 / [email protected] / jahfamilylaw.com CRIMINAL DEFENSE SPECIALIST CALIFORNIA BOARD OF LEGAL SPECIALIZATION FORMER POLICE OFFICER/INvESTIGATOR JAMES N. DICKS DEFENDING SAN DIEGANS FROM CRIMINAL AND DUI PROSECUTION FOR OVER 25 YEARS WWW.JIMDICKS.COM 760-630-2000 16 North County Lawyer APPELLATE NOTES By Audrey Powers Thornton, Esq. In the last installment of Appellate Notes I discussed preparation of the Record on Appeal. Here I will discuss whether to file A Civil Writ Whether To Seek Review Of A Trial Court Order By A Petition For Writ Of Mandate A frequently asked question by trial lawyers is whether and when to seek review of a trial court order by way of a petition for writ of mandate or prohibition (a “writ”) instead of a direct appeal following entry of judgment. Can I write a winning writ, you ask? Isn't that an oxymoron? The statistics expose the truth: For civil writs, approximately 90 percent of writs are denied. In 2013, for original proceedings, such as writs, filed in the California Court of Appeal, 8,591 trial court orders were affirmed, 954 were reversed and 295 were dismissed. (See California Court Statistics for 2013 by the Judicial Council). One of the reasons for the scarcity of winning writs is due to the "extraordinary" nature of writ relief. Unlike appeals, which are heard as a matter of right, relief through writ review is deemed extraordinary, equitable and completely discretionary. Thus, even if a trial court ruling is incorrect, the appellate court is not required to grant immediate writ review. The appellate court can choose instead to let the aggrieved party wait for an appeal from the final judgment to review the issue. A Writ is an "Original Proceeding". An original proceeding is an action that may be filed and heard for the first time in an appellate court. This action is not an appeal; rather, it is ordinarily a petition for a writ. The major civil common law writs are: a writ of mandamus, which instructs a lower court to perform mandatory duties correctly; a writ of prohibition (or an order that forbids certain actions); and a writ of certiorari (or writ of review). The major criminal law writ is a writ of habeas corpus. Statutory Writs. The California Legislature has authorized review of particular rulings by writ. These are commonly called statutory writs, which sometimes are the only way of securing appellate review of certain rulings. You should review the statute permitting writ review of such orders subject to statutory writ review, because there February 2016 are often statutory deadlines and unique procedures governing some of these writ proceedings. When the statute makes a writ petition the exclusive method of obtaining appellate review from the particular ruling, the failure to file a timely statutory writ petition waives the right to a subsequent common law writ, and the right to review of the ruling on a subsequent appeal after the judgment. The following trial court orders may only be reviewed by way of a statutory writ: • Orders denying motions to quash service of process for lack of personal jurisdiction. (Fink v. Shemtov (2010) 180 Cal.App.4th 1160, 1173); • Orders on motions to disqualify judges. (Code Civ. Proc., § 170.3; People v. Freeman (2010) 47 Cal.4th 993, 1000); • Orders granting or denying motions to expunge a lis pendens. (Code Civ. Proc., §405.39; Park 100 Inv. Group II v. Ryan (2009) 180 Cal.App.4th 795, 809); • Orders compelling or refusing disclosure of public documents under the Public Records Act (Gov.C. §6259(c); MinCal Consumer Law Group v. Carlsbad Police Department (2013) 214 Cal.App.4th 259, 263); • A superior court order upon review of an administrative decision revoking, suspending or restricting a physician's license. (Bus. & Prof.C. § 2337; Leone Continued to page 20 17 Business In Brief By Anna L. Burnett, Esq. Electronic Discovery and the Business Client W hat do you do if you’re in-house counsel or a litigator and you are served with discovery requests, including a request for production seeking "any and All DOCUMENTS and/or COMMUNICATIONS between Plaintiff and Defendant.” That sounds easy enough, right? And it may be…but more often than not, every set of discovery requests includes a request for the production of electronically stored information (ESI, for short). Electronic discovery, or eDiscovery, is the process of discovering all that ESI. As we all know, discovery is the pre-trial process where each party in a lawsuit can obtain information/evidence from the other party or parties. Information sought during discovery can include documents, testimony, and other information as requested. Business and personal files of documents in paper form have been, and continue to be, routinely produced for inspection and copying. Today however, most information is in digital rather than paper form, located in numerous types of electronic devices, and stored in all sorts of media. eDiscovery is an extension of the discovery process to the electronic content that an organization or business might possess, including email messages, instant messages, word processing files, spreadsheets, presentations, purchase orders, contracts, wiki and blog postings, files stored in collaboration systems, cloud servers, and all other electronic content to which an organization might have access. Further, eDiscovery extends to all of the places where this data might be stored, including desktops, laptops, external hard drives, flash memory sticks, smartphones, servers of all types, and even employees' home computers. eDiscovery is governed by the California “Electronic Discovery Act,” which was enacted in 2009, and modeled in part on federal rules governing eDiscovery. The California legislature passed the Electronic Discovery Act to address specific issues that frequently arise in eDiscovery. The Electronic Discovery Act imposes a couple of duties on the parties and the attorneys involved in litigation. It used to be that when one party served a request for production of documents, including a request similar to the one mentioned above, the other would respond by delivering or making available for inspection the documents in paper format or other information in its original form. But as most ESI is never printed, determining what information is responsive to a discovery request and who has access to the information is not such a simple task. Attorneys need to know where to look for the responsive ESI, who the custodian of the information is, how to preserve ESI, and how to produce ESI. Organizations have a duty to preserve (aka the duty not to destroy evidence) all relevant electronic data that might reasonably be considered relevant for eDiscovery using management systems that can preserve this data and its metadata. Metadata is the structured, encoded data that describes characteristics of information-bearing entities, or data about the data. It is usually not visible to the user. Systems and applications automatically generate most metadata. Metadata can describe how, when, and by whom ESI was created, accessed, and modified. Some metadata, such as file dates and sizes, can easily be seen by users. Other metadata is hidden or embedded and generally unavailable to computer users. Metadata is important for a variety of purposes, primarily in order to prove that the ESI produced during discovery is genuine. 18 Continued on page 22 North County Lawyer February 2016 19 APPELLATE NOTES Continued from page 17 v. Medical Board of Calif. (2000) 22 Cal.4th 660, 663-664); and • An order granting a State Bar application for the court to assume jurisdiction over the law practice of an attorney who has died, resigned or become inactive, or is disbarred or suspended. (Bus. & Prof.C. § 6180.13; Benninghoff v. Super.Ct. (State Bar of Ca lif.) (2006) 136 Cal.App.4th 61, 66). For other statutory writs, if the Legislature has not required a writ petition as a prerequisite to appellate review, review of the ruling may occur on a subsequent appeal even absent a writ petition. (In re Joann E. (2002) 104 Cal.App.4th 347, 353). For example, an order granting or denying a motion for change of venue is reviewable by petition for writ of mandate pursuant to Code Civ. Proc., § 400, which sets a filing deadline for the writ petition of 20 days after service of the written notice of the order. Here, the statute does not make a writ petition the exclusive method of appellate review of a venue order. Although a venue ruling is not directly appealable, the order is reviewable on appeal from the final judgment in the main action. However, when deciding to whether to file a nonexclusive statutory writ, you should consider the impact of the harmless error rule. Even in situations where review by statutory writ petition is not the exclusive method of obtaining appellate review, as a practical matter the impact of the harmless error rule on appeal may make review after final judgment essentially meaningless. Common Law Writs. When deciding whether to file a common law writ of an interlocutory superior court order, counsel should consider whether the issue satisfies any of these general criteria for determining the propriety of an extraordinary writ: (1) the issue tendered in the writ petition is of widespread interest, or presents a significant and novel constitutional issue; (2) the trial court's order deprived petitioner of an opportunity to present a substantial portion of his cause of action; (3) conflicting trial court interpretations of the law require a resolution of the conflict; (4) the trial court's order is both clearly erroneous as a matter of law and substantially prejudices petitioner's case; (5) the party seeking the writ lacks an adequate means, such as a direct appeal, by which to attain relief; and (6) the peti- tioner will suffer harm or prejudice in a manner that cannot be corrected on appeal. (Omaha Indem. Co. v. Super.Ct. (Greinke) (1989) 209 Cal.App.3d 1266, 1273-1274.) The extent to which these criteria apply may depend on the facts and circumstances of the case, however, the following are mandatory criteria which must be met: 1. Your client, (the petitioner), has no other “adequate remedy in the ordinary course of law.” If the challenged order is immediately appealable, writ review will not lie, unless special circumstances render review by the lengthy process of an appeal inadequate (the issues presented are of great public importance and merit prompt resolution). If not immediately appealable, timely appellate intervention by extraordinary writ is necessary because review by appeal may be “inadequate” in light of facts such as prejudice from delay and the expense of trial or the certainty of reversal and need for retrial. 2. Your client will suffer irreparable injury if the writ is not granted (i.e., harm or prejudice that cannot be corrected on appeal). 3. Your client must also have a “beneficial interest” in the lawsuit, (Code Civ. Proc., §§ 1069, 1086, 1103), which means that petitioner must be directly and prejudicially affected by the particular order or judment, over and above the interest held in common with the public at large. This is a required showing because your client does not have to be a party to the action (as an appellant must be) to file a writ petition. As you can see, there are a multitude of details to consider when deciding to file a writ petition, and that is only the first step. In the next installment of Appellate Notes I will discuss some of the mechanics of writing and filing a writ petition. Audrey Powers Thornton can be reached at: Telephone 760.688.0600 [email protected] www.ThorntonKoller.com 20 North County Lawyer February 2016 21 Business In Brief Continued on page 18 Preservation of ESI begins with identification. What are the issues in the case? What documents may be relevant to the matter? Are there emails stored on computers, smartphones, in the cloud? Who maintains information in the organization? Answers to questions like these will help attorneys identify the responsive electronic content. As you can imagine, businesses receive, generate, and store large amounts of information. And because this information is easily stored in a variety of media, in-house counsel have less control over information and where it is kept. Searching for responsive ESI can be a time-consuming and expensive process. Thus, implementing an appropriate eDiscovery plan is critical to the long-term viability of any organization, particularly larger ones that face a greater chance of being involved in civil litigation. eDiscovery best practices include several key elements, starting with management recognition for the need to be ready for eDiscovery to developing a set of corporate policies to implementing the right technologies that will manage corporate data properly. Here are some tips for any attorney who represents any organization, whether public, private, non-profit, etc. This list is a starting point for developing your own set of eDiscovery best practices. • Understand the duties imposed by federal, state, and local rules with regard to ESI • Determine if there are any industry-specific obligations and/or best practices for the retention and disposition of certain types of records • Consider all the places where ESI may be stored • Understand where data resides in the organization and who the custodians of the data are • Develop a retention policy and schedule for document destruction • Work with your client’s IT department/personnel to ensure retention policies are being followed • Have a plan in place before litigation – this will save your client time and money • If you anticipate litigation, notify your client of its duty to preserve potential evidence • Technology changes – make sure you update your knowledge to meet your duty of competence to your clients • And of course, when in doubt, confer with experts In order to satisfy discovery obligations, attorneys and organizations should be fully aware of their current and reasonably anticipated retention obligations and become more proactive about how they manage and retain data. Attorneys who work closely with organizations, whether in-house or not, should advise their clients to develop a sound retention policy and implement appropriate technology that can archive data and allow legal holds to be implemented easily. A sound retention policy outlines where documents will be stored (cloud storage, company server, paper form on-site, paper form off-site, etc.), the custodian of the document, the length of time to keep a document, and how documents will be destroyed. The large amount of ESI generated today requires attorneys representing organizations to be familiar with eDiscovery rules and to be familiar with the ever-changing technology. An attorney may be competent when it comes to litigation, but lack the knowledge and/or the skills to competently assess and conduct eDiscovery. The California State Bar Ethics Committee encourages all attorneys to assess his or her eDiscovery skills at the outset of every matter. Anna L. Burnett can be reached at (760) 722-6852 or at [email protected]. Why belong to Listserv discussion group? Discussion lists are ideal for exchanging expertise, obtaining feedback and fostering collaboration among group members. Copy the link below to join a Listserv discussion group: NCBA Family Law Listserv: http://mailman.listserve. com/listmanager/listinfo/ncba-family NCBA Civil Litigation Listserv: http://mailman.listserve.com/listmanager/ listinfo/ncba-civil NCBA Estates Law Listserv: http://mailman.listserve.com/listmanager/listinfo/ ncba-estates 22 North County Lawyer 2016 TRUSTS & ESTATES SYMPOSIUM PRESENTED BY GEIGER LAW OFFICE P.C. Wednesday, June 1, 2016 8:30 AM to 4:30 PM 5 hours of MCLE credit and a special discount for advance registration June 1, 2016 Museum of Making Music 5790 Armada Drive, Carlsbad, CA 92008 8:30 – 9:30am, networking and coffee-breakfast snacks Session One: 9:30 – 10:45am Peter Heydenrych, Corporate Finance Associates To reserve your place, please sign this form and fax to FAX 1-760-477-6091 Special Bar Association discount fee and CLE credit if Registration received by April 1: $85 Registration after April 1: $125 (Late registration after May 15: $150) “Optimizing the Sale of a Family Business” Name: _______________________________________________ 10:45 – 11:00am Networking Break Company Name: _______________________________________ Session Two: 11:00 – 12:15pm Address: _____________________________________________ Phil Kavesh, J.D. _____________________________________________________ “The Ins and Outs of Retirement Plan Trusts for IRA and other Qualified Retirement Plans” Phone Number: ________________________________________ 12:15 – 1:15pm Lunch and Presentation by Dunham Trust Company Session Three: 1:15 – 3:00pm David M. Frees, III, J.D., Unruh, Turner, Burke & Frees “The 5 Most Powerful Secrets to Building a More Profitable and Less Stressful Professional Practice” and bonus session on “The New Age of Trust Protectors & Alternative Dispute Clauses In Estate Planning — Preventing and Minimizing Challenges and Family Disputes” Type of Card: Mastercard ____ Visa ____ American Express ____ Discover ____ Card Number: _________________________________________ Expiration Date:________________________________________ Card Billing Address ____________________________________ _____________________________________________________ _____________________________________________________ 3:00 – 3:15pm Networking Break Exact Name on Card: Session Four: 3:15 – 4:30pm _____________________________________________________ Ann Rosevear, J.D., President of Dunham Trust Company “The Freeze, Squeeze and Burn Trifecta: Note Sales to Intentionally Defective Grantor Trusts” About Your Host: Geiger Law Office, P.C. 1917 Palomar Oaks Way Suite 160, Carlsbad, CA 92008 (760) 448-2220 office – www.GeigerLawOffice.com 3 or 4 Digit Card Code __________________________________ Signature: ____________________________________________ Date: _______________________________________________ Brenda Geiger is the managing attorney of Geiger Law Office, P.C. in Carlsbad, California. She graduated from the USD School of Law where she served as an Editor for the San Diego International Law Journal and published a law review article there. She is also the author of 7 books on various estate and business planning topics, in addition to her role as Estate, Asset Protection, Elder Law and Business Planning Attorney. As a firm, Geiger Law’s mission is to provide elegant legal solutions for estate Brenda Geiger, J.D., and business planning clients and to offer continuing legal Managing Attorney education to firm clients, friends, and affiliated professionals. Geiger Law Office February 2016 23 #crimpro Continued from page 12 crate and loitering. Defendant moved to dismiss all three charges. The magistrate ultimately dismissed the camping and loitering charges finding no probable cause. The magistrate found probable cause to exist solely on the possession of a milk crate charge. On appeal, the People argue Penal Code 991 uses the word “complaint” in its singular form, so it must mean it is only singular in interpretation and the magistrate is only permitted to dismiss the entire complaint, not individual charges. The Appellate Court disagreed in upholding the magistrate’s decision. The Appellate court noted: “. . . throughout the Penal Code, ‘the singular number includes the plural, and the plural the singular.’ (§7.) The Supreme Court's interpretation of other singular terms — such as ‘an action’ or ‘the indictment or information’ — to permit dismissal of individual counts in related Penal Code provisions is further evidence that section 991's use of the singular term ‘the complaint’ is not unambiguously dispositive.” The Appellate Court discussed Penal Code 1385, which allows a Court to dismiss “an action” in the furtherance of justice. The Appellate Court noted the Supreme Court’s comment that “. . . [t]he authority to dismiss the whole includes, of course, the power to dismiss or `strike out' a part.” The Appellate Court also discussed prosecutorial discretion when charging misdemeanor defendants: “However, for reasons of fundamental fairness, we interpret rules so as to discourage, rather than encourage, abuses of prosecutorial discretion. (Citation Omitted.) Permitting the trial court to ‘weed out’ unfounded misdemeanor charges in response to a section 991 motion helps preserve fairness in the plea bargaining process, by ensuring that custodial, misdemeanor defendants do not bargain under a cloud of unfounded charges. (Citation Omitted.) Undoubtedly, fairness in plea bargaining is equally important in cases involving custodial and non-custodial defendants. However, custodial defendants are especially vulnerable in the plea bargaining process, as they are more likely to seek and accept a plea bargain as a means of escaping confinement.” (McGowan, supra, 242 Cal.App.4th 377 at p. 389.) The final disposition of the milk crate is not known. “Dangerous Drugs” and “Alcohol As The Chief Item For Sale” Are Ambiguous Probation Terms: A jury found Defendant Gaines guilty of vehicle burglary and felony theft, and the trial court found the prior conviction allegations to be true. The court sentenced defendant to a split sentence of four years in county jail and two years on mandatory supervision. The trial Court imposed the following probation term “(1) ‘You shall not use, possess or have under your custody or control any narcotics, dangerous drugs or narcotic paraphernalia’; (2) ‘You must abstain from the use of alcoholic beverages and marijuana, and you may not go to any establishment where alcohol is the chief item of sale’; and (3) ‘You are not to own, have in your possession, custody or control, any handgun, rifle, shotgun or any other firearm whatsoever, or any weapon that can be concealed upon your person.’ ” (People v. Gaines (242 Cal.App.4th 1035, 1038.) On appeal, Defendant contends the probation conditions are unconstitutionally vague. The Appellate Court agreed with Defendant on condition (1) and (2) and found condition (3) constitutional. The Appellate Court agreed that the phrase “dangerous drugs” is open to interpretation such that over-thecounter drugs could be “dangerous” in certain circumstances. (Gaines, supra, 242 Cal.App.4th 1035 at 1041.) The Appellate Court found condition (2) so ambiguous that Defendant Gaines could unknowingly violate the condition. “An area where alcohol is the chief item of sale might be, in some instances, a bowling alley, pool hall, or football stadium, even though the primary service being offered is recreational. Likewise, it may not be readily apparent whether alcohol is the chief item of sale at establishments such as convenience stores and bar-andrestaurant facilities.” And “the condition is so ambiguous that defendant could unknowingly violate it.” (Gaines, supra, 242 Cal.App.4th 1035 at 1040.) The Appellate Court found condition (3) regarding weapons constitutional and substantially similar to a probation condition accepted in People v. Moore (2012) 211 Cal.App.4th 1179, 1183, 1186. Eric P. Ganci, DUI Trial Lawyer Cell: 760-216-4941, Fax: 888-241-5887 Email: [email protected] 24 North County Lawyer POST-CONVICTION legal matters Diane T. Letarte, MBA, LLM M.S. Forensic Psychology • Lifer Parole Suitability Hearings (Youth & Elder, ISL) • Direct and Collateral (Habeas Corpus) Appeals • 3-Strikes & Re-sentencing Petition • SB260/261 Youth Offender Parole Hearings (DSL/ISL) Former President of NC Chapter of Lawyers Club Judge Pro Tem S.D. Superior Court 2016 SUSTAINING MEMBERS To be a "Gold" or "Silver" Sustaining Member, a member pays the regular dues for the appropriate category, plus an additional $250 or $100 per year. These members are recognized with a certificate, and a list of Sustaining Members is published each month in the North County Lawyer Newsletter and on the bar's web page. Gold Anthony Abbott Wentzelee Botha William Brown James Dicks Russell Gold Karen Heffron Michael Klein Kevin Kravets Richard Layon Chrisine Mueller Thomas Penfield Joseph Stine Debra Leffler Streeter Michael Whitton William Wolfe Silver Bradley Bartlett Marian Birge Richard Boyer Paul Campo Mark Chambers John Crawford Michael Friedrichs Andrea Gherini Russell Kohn Catharine Kroger-Diamond Constance Larsen Richard Layon Gregory Lievers Debra Morse Kathleen Norris Garth O. Reid Kelly Reid Daniel Rose D. Elisabeth Silva Wayne Templin Silvina Tondini Kurt Weiser Deborah Zoller 619-233-3688 * Toll Free 888-200-8385 [email protected] * www.renegade-attorney.com 1080 Park Blvd., Ste 1008 San Diego, CA 92101 Affiliations: California Association of Parole Defense Attorneys (CAPDA), National Association of Criminal Defense Lawyers, Local: Lawyers Club, San Diego Bar, North County Bar. WWW.ADRSERVICES.ORG North County Lawyer Magazine North County Lawyer Magazine is your magazine. It is your opportunity to let your colleagues know about new law, practice tips or other suggestions to help make the practice of law in North County even better. North County Lawyer Magazine is available to help you help other North County practitioners. If you think the article is helpful, so will other attorneys, please send your articles in Word to Mary Silva at the North County Bar for review. email: ([email protected]) Bar office Phone: 760-758-5833 February 2016 25 Classifieds LEGAL MALPRACTICE-Richard Leuthold (SB #52980) is certified as a legal specialist in Legal Malpractice Law by the California Board of Legal SpecializaMEDICAL MALPRACTICE - referrals tion of the State Bar of California and repand co-counsel. Joel Selik 760-479-1515. resents clients in professional malpractice matters. VISTA ACROSS FROM COURTHOUSE (858) 792-7070 or [email protected]. – Full-service law office for rent. $700/ mo includes utils., receptionist, conf. rms., 30+ years in Pl's & Def P. I. litigation. Westlaw access, kitchen, copier, utilities, Relocating to North S.D. County. janitorial, parking included. Call Lea Have my own fully vested health & den(760) 941-2260 or [email protected]. tal insurance. Would like to associate with Pl's or Def. P. I. firm (888) 485-2826 (toll LEGAL MALPRACTICE - Referrals and free); e-mail [email protected] consultation. Joel Selik 760-479-1515. Calif. Bar# 48798. EMPLOYMENT - 30+ years in Pl's & Def P. I. litigation. Relocating to North S.D. JUDGEMENT COLLECTION County. Have fully vested health & dental California & Nevada, Joel Selik insurance. Would like to associate with Pl's 760-479-1515. or Def. P. I. firm (888) 485-2826 (toll free); LAW OFFICE FOR LEASE e-mail [email protected]. Calif. Bar# 48798. CARMEL VALLEY - one office (with secCONSTITUTIONAL OR APPEALS - retarial space) available in two-office suite referrals, co-counsel, or contract work for on High Bluff Drive. First class building, all constitutional matters (trial or appeal) easy freeway access; includes janitorial and and all appeals (civil or criminal). Ben Ru- free parking. Available January 1, 2016. $950/mo., plus one-half utilities. din. [email protected] (858) 792-1300. or (858) 761-6417 Calendar of Events Dinners are held at The Crossings in Carlsbad Bar Dinner Thursday, February 18, 2016 Topic The People v. Richard Tuite Distinguished North County criminal defense attorney C. Bradley Patton will reflect on his experiences in representing the man acquitted on retrial in the horrific killing of 12 year old Escondido girl Stephanie Crowe Thursday, March 17, 2016 Topic Exxon Valdez Oil Spill In Alaska Judge Parker will share some of her experiences working on the Exxon Valdez oil spill litigation and the Marianas Islands sweatshop litigation, and relate how those cases challenged her profoundly, on both a professional and personal level. 26 RODEN PROFESSIONAL BUILDING – ESCONDIDO- ONLY 1 OFFICE LEFT available for immediate occupancy close to downtown restaurants, banks, shopping, library and more. Our offices are approximately 12’x16’ with a separate 9’x9’ secretarial space both with windows. Rent includes, conference room, receptionist, monitored security, 24 hour access, voice mail, notary services, gas, electric, water, trash, janitorial twice weekly and off street parking. Amenities include upgraded lighting, coffee, tea, microwave, toaster oven, refrigerator w/ice maker. Optional copy/scanner, postage and fax machines available. Please contact Debbie or Frank at 760-745-1484 or by e-mail at [email protected] . When using e-mail please put Office Space Available in the subject line. We look forward to meeting you soon. OFFICE - Suites available for lease in beautiful building. Spacious reception area. Lots of storage, forced air heat and AC. Parking lot in front and back of office. Owner prefers long-term lease. Please call (760) 690-3999. * Located across the street from Courthouse in Vista. * Next to shopping strip. * Upgraded reception area. * Large private window lined offices. * Hwy 78 visibility. LAW OFFICE FOR RENT Beautiful upscale office available in active litigation practice. Private entrance. Furniture available if needed. Month to Month or Lease. Carlsbad near the airport. $700.00. Call 760-431-7771. OFFICE FOR RENT in upscale setting with other legal professionals. Great for collaboration, cross marketing & more. Includes utilities, kitchen & parking. Close to freeway & access to all North County. Contact 760-931-9923 WELL ESTABLISHED ESTATE PLANNING FIRM - with a very large clientele for sale in Oceanside on El Camino Real near 78. Turn Key Business (ready to go) practice includes doing all kinds of Trusts including revocable and irrevocable and Ancillary Documents, Trust Administration and Medi-Cal Planning and handle family meetings to avoid litigation. Will train. Call (760) 419-7869 for information. North County Lawyer Education Calendar TRUSTS & ESTATES NO FEBRUARY MEETING CIVIL LITIGATION DATE/TIME: Thursday 2/11 12:00 noon PLACE: NCBA office (249 S. Indiana Ave; Vista, CA) TOPIC: Nuts and Bolts of Defending EmploymentRelated Litigation SPEAKER: Jeremy Dwork, Esq. INFO: Susan Curran - (760) 634-1229 or T. Steven Burke, Jr.(760) 435-3977 MCLE CREDIT HOURS: 1.0 General ADR DATE/TIME: Wednesday 2/17 12:00p.m -1:00 p.m. PLACE: NCBA (249 S. Indiana Avenue; Vista, CA) TOPIC: ADR: Year In Review SPEAKER: Carl Ingwalson INFO: Bill Kamenjarin (760) 729-0107 MCLE CREDIT HOURS: 1.0 General NORTH COUNTY CERTIFIED FAMILY LAW SPECIALISTS DATE/TIME: Thursday 2/18 12:00 p.m. -1:00 p.m. PLACE: Vista Superior Court Dept. 19 TOPIC: Protocols in His Courtroom SPEAKER: Hon. Brad Weinreb INFO: Carrie Nolan [email protected] MCLE CREDIT HOURS: 1.0 General WORKERS COMP DATE/TIME: Friday 2/19 12:00 p.m. PLACE: Vista Village Pub (224 Main St. in Vista) TOPIC: Addressing Apportionment SPEAKER: Dr. Beth Bathgate INFO: Michelle Bettis (760) 476-9990 or Manuel Rodriquez (760) 433-9009 MCLE CREDIT HOURS: 1.0 General FAMILY LAW SECTION DATE/TIME: Monday 02/22 12:00 p.m. PLACE: NCBA (249 S. Indiana Avenue; Vista, CA) TOPIC: The Difficult, the Non-Responsive and the Non-Paying Clients SPEAKERS: Bill Fuhrman, Esq., and Pierre Domercq, Esq. INFO: Pierre Domercq (760) 434-3330 Bill Fuhrman (760) 479-2525 or MCLE CREDIT HOURS: 1.0 General February 2016 NEW LAWYERS SECTION DATE/TIME: Wednesday 02/24 12:00p.m -1:00 p.m. PLACE: NCBA (249 S. Indiana Avenue; Vista, CA) TOPIC: Tips For Screening Clients And Handling The Client Interview SPEAKER: Larry Haines, Esq. INFO: Kelly Reid (760) 746-6420 Will Smith (760) 520-1916 MCLE CREDIT HOURS: 1.0 General IMMIGRATION LAW/BUSINESS LAW JOINT MEETING New Date DATE/TIME: Monday 2/29 12:00 p.m. -1:30 p.m. PLACE: Tondini Law Group (2173 Salk Ave., Suite 250, Carlsbad, CA) TOPIC: Part II: Preventing and Defending Against Malpractice By The Small Firm Attorney SPEAKER: Howard Franco, Esq. INFO: Silvina Tondini (760) 579-7389 or [email protected] or Melissa L. Bustarde (858) 793-8090 Kelly Reid (760) 746-6420 MCLE CREDIT HOURS: 1.5 Ethics ______________________________________________ TRUSTS & ESTATES DATE/TIME: Wednesday 3/9 12:00 p.m. PLACE: The Broken Yolk Café; (101 Las Posas Road; San Marcos) TOPIC: Annual Case Law And Legislation Update SPEAKER: Susan Stricklin Wilson, Esq. INFO: Patricia Andel (760) 631-6360 and Christine Mohar (760) 630-0200 MCLE CREDIT HOURS: 1.0 General For calendar changes or additions, please visit us at www.northcountybar.org The BANSDC (dba North County Bar Assosiation) certifies that the above activities conform to the standards set forth in Section 7.1 for approved education activities prescribed by the Rules and Regulations of the State Bar of California governing MCLE and are approved for MCLE credit by the State Bar of California. Provider #1064 27 North County Bar Association Post Office Box 2381 Vista, CA 92085 PRSRT STD U.S. POSTAGE P A I D Vista, CA 92085 Permit No. 43 Change Service Requested The North County Bar Association The North County Bar Association cordially invites you to attend its cordially invites you to attend its February Dinner Meeting March Dinner Meeting Thursday, February 18, 2016 Thursday, March 17, 2016 5800 The Crossings Drive, Carlsbad 5800 The Crossings Drive, Carlsbad Featuring Featuring 5:30 p.m. to 8:30 p.m. at The Crossings in Carlsbad 5:30 p.m. to 8:30 p.m. at The Crossings in Carlsbad The People v. Richard Tuite Exxon Valdez Oil Spill In Alaska C. Bradley Patton The Honorable Pamela Parker Distinguished North County criminal defense attorney C. Bradley Patton will reflect on his experiences in representing the man acquitted on retrial in the horrific killing of 12 year old Escondido girl Stephanie Crowe. Judge Parker will share some of her experiences working on the Exxon Valdez oil spill litigation and the Marianas Islands sweatshop litigation, and relate how those cases challenged her profoundly, on both a professional and personal level. by Please join us and bring a friend! 1.0 hour of MCLE Credit-pending Cost is $30.00: Meal choices: Chicken, Beef or Pasta. Please forward your reservations to: NCBA, P.O. Box 2381, Vista, CA 92085 To pay by Credit Card, please call the bar office at 760.758.5833 by Please join us and bring a friend! 1.0 hour of MCLE Credit-pending Cost is $30.00: Meal choices: Chicken, Beef or Pasta. Please forward your reservations to: NCBA, P.O. Box 2381, Vista, CA 92085 To pay by Credit Card, please call the bar office at 760.758.5833 or visit [email protected]