Category Archives: Bet-the-Company Litigation

Cross-Examination Revisited

Some years ago, I blogged about “Effective Cross-Examination at Trial.”  I stand by those comments, but my technique has evolved. 

Some of my colleagues cross from a word-for-word script, including full printouts of the impeaching testimony or exhibit, but I prefer a simple outline, to make the cross more organic.  I have a summary of the point I want to establish in the left column and citation to the impeaching deposition testimony or trial exhibit in the right.  Absent a budget concern I always take videotaped deposition, which should result in an impeaching video clip ready in the trial display system as needed. read more

Direct Examination – Fact Witnesses

Your client’s case is presented primarily through “direct” examinations, those where your witnesses tell your side of the story in their words. 

Advance Planning

Before meeting with your witnesses to prepare, you should have developed your case “theme,” possibly through a mock jury.  This is a plainspoken statement of why your client’s position is just, made in terms the Starbuck barista can understand.

I pull together the most important exhibits, assemble them in chronological order and invite all my witnesses to assemble for a “walk-through talk-through.”  The witnesses may have touched upon different aspects of the dispute, but likely never met together to obtain a global picture.  read more

Jury De-Selection

The trial phase that takes place before opening statements and presentation of evidence is popularly referred to as jury “selection.”  This is a misnomer.  The parties do not “select” jurors who will hear their case.  Rather, after several rounds of vetting by courthouse staff and the judge, potential jurors are seated in the jury box and become jurors by default—except to the extent they are “excused,” or “de-selected,” before trial begins.  Jury “selection” is therefore about removing bad jurors, not selecting good ones.

Potential jurors are first contacted by courthouse jury commissioners through mail solicitations based upon a “master list.”  read more

SPILLANE TRIAL GROUP OBTAINS DEFENSE VERDICT IN MEDICAL FIDUCIARY DUTY TRIAL

Spillane Trial Group has obtained a defense jury verdict for Dr. Li Sheng Kong and his medical corporation, LSK Enterprises, Inc., against cross-complaints for breach of fiduciary duty in connection with West Coast Vascular, a vascular surgery practice in the Ventura-Santa Barbara community.

Two of the WCV partners accused the senior partner of performing surgeries not indicated by the patient’s condition, a violation of the False Claims Act.  Dr. Kong initially voted to expel the accused partner from the practice.  Then, feeling he had been unduly pressured, and suspicious of partisan motivations for, and the medical methodology underlying, the accusation, he rescinded his vote to expel the partner.  read more

Spillane Trial Group Wins $12 Million Jury Verdict

Spillane Trial Group was asked to substitute into a case in Ventura County Superior Court for Plan B Management, Inc. against Diversified Panel Systems (“DPS”), six weeks before trial.  Plan B claimed breach of contract and fiduciary duties arising from an oral joint venture to sell cold storage panels to customers for use in indoor grow rooms.  DPS was represented by Quinn Emanuel.

We defeated two motions for issue and evidence sanctions and every motion in limine but one.  On Friday July 28, 2023 the jury rendered a verdict in favor of Plan B for $12 million.

The jury found that Plan B and DPS had entered into an oral agreement to become 50/50 partners in Canna Panels, LLC. read more

Evidence Outside the Box

A trial is conducted in a box. 

Literally and figuratively. 

The literal box is the windowless room in a government building in which the trial is conducted. 

The figurative box is drawn by the judge, who admonishes jurors that they are only to consider the evidence admitted inside the courtroom and shall not conduct research or consider information beyond the evidence admitted in the trial.

Yeah, right.

Okay, when these rules were framed, to research a party in the case, a juror would need to travel to a good library, search through index cards, talk to a research librarian and wander the shelves to pull information not received in the trial.  read more

DEPOSITIONS REVISITED

Most business cases settle prior to trial.  For this reason, the near exclusive opportunity to examine witnesses occurs during pretrial depositions.  This is a procedure whereby witnesses who may testify at trial can be required beforehand to answer questions under oath.  Previously these were held in a law firm conference room; often now they occur as a videoconference.  No judge or jury is present

I think when a pretrial deposition is the only available opportunity to examine witnesses for most lawyers, the process is overused.  Too many depositions are taken.  Too many questions are asked.  Too many documents introduced.

There are just a few key objectives in pretrial depositions: 1) find out the witnesses’ answers to the toughest questions, where those answers cannot be known in advance; 2) elicit admissions that can be used in a pretrial motion or as a soundbite at trial; and 3) authenticate how the witness communicated, including emails, text, electronic messages, and social media.  read more

BLACK WIDOW ASSAULTS NEW STUDIO VERTICAL INTEGRATION

Scarlett Johansson, who has repeatedly played Marvel’s Avenger character “Black Widow,” has sued Disney for breaching the promise in her contract to play in its new film, entitled “Black Widow,” that Disney would give the film a “wide theatrical release.”  Johansson was promised generous box office bonuses.  Instead, Disney released the film simultaneously in theaters and on its new streaming subscription service, Disney+.

The advent of studio-owned streaming opens a new front in a long history of litigation between talent and studios over how entertainment revenues are shared, particularly where the sharing is impacted by new technology and “vertical integration,” consolidation within major corporations of the means of bringing entertainment to consumers. read more

A SIMPLE VIEW OF MUSIC COPYRIGHT INFRINGEMENT

The legal news wires are “rocking” with headlines in music copyright infringement cases.  The Ninth Circuit, sitting en banc, found for Led Zeppelin in the “Stairway to Heaven” litigation and euthanized the “inverse ratio rule.”  In a connected world of nearly universal access to copyrighted works, a plaintiff must show real plagiarism, not merely plausible similarities.  

Soon thereafter Judge Snyder threw out the jury’s verdict that Katy Perry’s “Dark Horse” copied a bass ostinato from Christian rapper Flame’s “Joyful Noise.”  

For copyright lawyers this news creates the sort of excitement that NFL fans experience over a tie in the last two minutes of the Super Bowl.  read more

SPILLANE WINS NINTH CIRCUIT AFFIRMANCE OF SECURITIES FRAUD JUDGMENT

On May 15, 2019 the Ninth Circuit Court of Appeals affirmed a Bankruptcy Appellate Panel decision affirming a Judgment obtained by Spillane Law Group for California Farms Investors, LLC for securities fraud.

Jay Spillane tried the underlying action, California Farms Investors, LLC v. James Roberts, in the United States Bankruptcy Court for the Central District of California.  The defendant promoted an organic lettuce venture through false and misleading statements and without disclosing that the venture was not growing its own lettuce.  California Farms Investors invested $825,000 in the form of secured notes.  The venture purchased lettuce from vendors with rights under the Perishable Agricultural Commodities Act (“PACA”), including the right to hold insiders of entities purchasing agricultural product personally liable for the purchases.  read more