Litigation Section Executive Committee Meeting Minutes 1. Chair s Report: 2. Secretary s Report: 3. Treasurer s Report:

Transcription

1 Litigation Section Executive Committee Meeting Minutes October 9, 2013 Present: George Burbidge, David Castleberry, Rod Andreason, Hon. Stephen Roth, Gregory Gunn, Jon Hafen, Kent Holmberg, Jess Krannich, Michael Stahler, Dan Steele, Joe Stultz, and Jenifer Tomchak. By Phone: Hon. Kate Toomey, Keith Call, Ryan Frazier, and Amber Masters. Excused: Heather Thuet, Patrick Burt, Shane Gosdis, Kelly Nash, Bryan Pattison, Heather Sneddon, and Sade Turner. 1. Chair s Report: George Burbidge announced that long-term Committee member Judge Lindberg was resigning from the Committee due to consistent conflicts she is having in attending Committee meetings due to her new criminal court calendar. Jon Hafen moved to authorize the Chair to spend $100 on a plaque for Judge Lindberg to be presented at an official gathering of the Section to recognize her for her many years of service to the Section and the Committee. The motion was seconded by several and the vote was unanimous in favor. Jon also asked Judges Toomey and Roth if they could suggest potential trial court judges to take Judge Lindberg's place on the Committee, noting the valuable role that judges play in the Committee. Judge Roth and Judge Toomey stated that they were willing to do so and would speak with potential nominees and provide that information to George. George stated that he would follow up with them on that issue. 2. Secretary s Report: Rod Andreason presented draft minutes from the September 11, 2013 meeting. Michael Stahler moved to approve the minutes, seconded by David Castleberry, and the Committee unanimously approved the draft minutes. 3. Treasurer s Report: In advance of this meeting, Heather Thuet provided a printout of the August 2013 financials and copies of related receipts. Copies of those items were also presented at the meeting. It was noted that the current financial reports appear to state a lower balance than what is typical for the Section this time of year. Judge Toomey recommended that Heather compare this year s financial report with that of former years to determine if there is a difference and if so, the causes for any such difference. George stated that he would ask Heather to do this. Later in the meeting, David Castleberry stated that during the meeting, he had received an from the Bar, stating that the Section s membership dues would be deposited into the Section s account later this month, which is likely the reason that the level of funds currently appears lower than usual for this time of year. 4. Committee Reports a. Membership: Kent stated that there was no new report, but he intended to obtain membership data to use in providing a more detailed report at our next meeting. b. Technology: Shane Gosdis was excused from the meeting. Jon Hafen stated that many of our events are not on the web site s calendar. Dan Steele recommended that any person promoting an event both Summer Shumway and the webmaster. George noted that the quarterly luncheon scheduled for later this month was not on the site. Kent Holmberg, who is in charge of that luncheon, said he would follow up to ensure that this was on the web site. c. Newsletter: George announced that Kelly Nash has volunteered to assist with the Section s newsletter. George indicated that he was close to tears at receiving Kelly s

2 offer. George will work with Kelly further to give him the background and information needed to do this task. d. Bench Books: George indicated that Patrick Burt and Sade Turner had agreed to assist with this assignment. David Castleberry stated that new member Jess Krannich had also volunteered to assist with this. e. Law Student Relations: Jenifer Tomchak stated that Jess Hoffberger at the University of Utah had responded that now was not the best time for an event with law students. He recommended doing such an event in January or February. Jenifer recommended that some information sheet be sent to graduating students to remind them of their Section membership and identify benefits of membership. Other Committee members agreed. Greg Gunn and Amber Masters did not have any specific reports regarding law student relations items at either the University of Utah or Brigham Young University, respectively. 5. CLE Reports a. Recently-Completed CLE: i. Dan Steele reported that 35 people attended the CLE & Golf in Cache County, which was a good number for the event, and the information provided was great for all who attended. ii. Dan Steele also reported that the CLE & Golf in Salt Lake County, Evidentiary Boot Camp, was one of the best events ever for golf, the panel was excellent, although unfortunately none were able to address their subjects fully. 70 persons attended, but due to the cold weather, only 25 actually played golf. He noted that the panel presenters have a vast amount of trial experience, including at least one who had litigated in over 100 trials. Dan said that he would have the materials from the presentation uploaded to the Section s web site. Jon Hafen said that it would be best to have pictures and a statement about this in even in the newsletter. iii. Regarding the Section s recent PGAL Sponsorship, Keith Call said that the presentation was excellent, the Guardian ad Litem s office was supportive and pleased with the turnout. Keith also stated that he would like the Section to sponsor a similar event in the Eighth District with lunch and the rental for the location, which he may be able to obtain without charge. Jon Hafen stated that it was a great idea and opportunity for the Section to expand its support and influence into that part of the State. Keith moved that the Section support that event in an amount up to $1,000. After discussion, Keith s motion was seconded and approved unanimously. iv. The BYU Ethics Symposium Co-Sponsorship was noted on the agenda with no specific report. v. The Evening with the Justice Court Sponsorship was noted on the agenda with no specific report. vi. Regarding the recent quarterly luncheon, Best Practices for Obtaining TROs, Injunctions, Jon Hafen stated that an emergency came up for Ryan Frazier so he agreed to moderate the panel, it provided excellent instruction, and the panel was well-prepared. The response for the event was enthusiastic. George stated that it had been mistakenly overbooked, the final 60 signees were told it was too full. Ryan Frazier and Metra had discussed other locations for holding the CLE, such as Little America, but the difference in food cost and venue rental would have been an additional $5,000. The Committee discussed whether it 2

3 was better to have a larger venue to accommodate more members although at greater expense, or keep the same venue and expense. Dan Steele recommended that we consider what the Bar charges and look at other locations, noting parking problems at the Bar s offices. Kent Holmberg said that it was not always bad to have CLEs popular enough that we need to turn people away. However, Kent volunteered to call and attempt to identify other potential venues for our quarterly luncheons. By , Metra stated that since we have so many attend, maybe we can save money by not sending postcards. Several agreed. Jon said that postcards are valuable for more senior attorneys and more likely to be viewed by all attorneys and not just deleted as spam . He recommended that the Section continue to send postcards. Dan Steele said that we should consider using a different service to send postcards than the Bar, which may not be as cheap as alternatives. Rod Andreason recommended that in an annual survey at the end of the year, we ask Section members whether postcards are important to them I receiving information about Section CLEs. Judge Toomey moved to eliminate postcards altogether. There was no second to the motion. George stated that we should continue to investigate this, including through survey to our members. b. Modest Means Panel: Jenifer Tomchak said that the Modest Means Committee had assembled a great panel, the topic was timely, the new private guardians ad litem had been invited, the event would be videotaped for those who couldn t attend, and a reception will be held afterward that all should attend even if they do not attend the CLE. c. Quarterly Lunches: i Q4: Kent Holmberg stated that this presentation was ready to proceed on October 29, ii Q1: (Turner) (no discussion) iii Q2: (Holmberg) (no discussion) iv Q3: (Stahler) (no discussion) d. Rise & Shine i Q4: This event is scheduled for December 11, 2013, the morning of our December Committee meeting. George confirmed that the Committee would be able to enter the building early for its December Committee meeting and have it begin at 7:15 a.m., as the Committee had previously voted to do. ii Q1: (Burbidge) (no discussion) iii Q2: (Frazier) (no discussion) iv Q3: (Holmberg) (no discussion) e. Golf & CLE: Dan Steele said that he and the majority of the panel for the Salt Lake County Golf & CLE plan to reprise that same presentation for a similar event in St. George. **On October 22-23, 2013, Dan sent a motion by that the Section reimburse $325 per presenter at the St. George event for a total cost of $975. Dan s motion was forwarded to all listed members of the Executive Committee. Judge Toomey noted that the speakers are generously donating a great deal of time to this, considering the travel time, and that we ought not require them to contribute out-ofpocket funds, too. She further stated that in the future she thinks we should give careful consideration to whether the Section wants to spend this much money on a presentation to an audience this size. After discussion and comments by the Committee, Dan s motion was unanimously approved. 3

4 f. Fall Forum: Jon Hafen said that the Fall Forum would provide great information and instruction, the specifics of which are set forth on the Section s web site. g. Bar Conventions: Jon Hafen indicated that the CLE advisory committee has asked for input on the Bar s conventions, including location. Jon asked for input as to whether a survey should be sent to Section members seeking information regarding what they would like in the Bar s conventions. A particular question is whether the conventions need a track for younger lawyers, and whether we should send a survey to younger attorneys. The Committee asked what would be unique to young lawyers in the survey and suggested that the Young Lawyers Division be asked about this as well. It was noted that while Snowmass was not appealing to all attorneys, it may have been better attended by younger attorneys than in previous annual conventions. The Advisory Committee wanted to know the Section s input regarding this because the Section provides many of the Bar conventions attendees, and the Litigation Track of the conventions are well-attended. Jon mentioned the suggestion that younger lawyers attend a CLE that is about CLEs and their uses and purposes. h. Ski CLE Event: Michael Stahler stated that he and Kent Holmberg talked to four ski resorts in the Salt Lake County regarding the potential to host this event. He stated that prices and enthusiasm from the resorts varied. The best possibility they identified was at Brighton Ski Resort, running from 12:30-9:00 pm. Brighton has 2 room options, one for 30 and another for 300. Prices range from $73-93 for a meal and skiing. Michael and Kent are considering doing a dry run for this event in Salt Lake County before going to other areas, such as Park City. They are considering having this event on a Friday in late January or early February, with ethics a potential topic. They propose that the Section subsidize half of the cost to get the price for attendees to around $45. One stipulation is that Brighton needs to have at least 25 attendees. If this event is successful, the Section could do a second event in March. Kent moved that the Section subsidize this event in the amount of $50 per person for up to 50 people. Dan Steele seconded the motion, and it passed unanimously. 6. E-Filing Presentation: Debra Moore and Ron Bowmaster provided to the Committee a presentation regarding electronic filing in state court. a. Debra provided three informational items on signatures. First, the court wanted the traditional signature block at end of proposed orders to be replaced with a centered text that says "end of order" with a line extending to each side (located under approved as to form lines for opposing counsel). Second, when counsel filing a document in court place the electronic signatures of other persons on the document, such as opposing counsel, they should also place the words "signed with permission by and then their own name beneath the signature. More importantly, they should document and keep some proof of the other persons giving permission to do so, whether it be a confirming or at least a note to the file. If the signature is of a non-lawyer, judges are asking that you keep the original signed document in your file. Such proof of permission to electronically sign on another s behalf should be kept through all appellate stages. Third, Ms. Moore wanted to clarify the apparent confusion about what it means when a judge declines to sign an order submitted with a motion. Such does not mean that the judge has made a decision rejecting such order on the merits, only that the court is declining to sign the proposed order at that time. For many motions, attorneys need not even submit a proposed order at the time of filing the first motion. In fact, most judges do not like to receive proposed orders with the filing of a motion unless it is an ex parte or expedited motion, which still require a 4

5 proposed order and notice to submit. She indicated that the court was considering proposing a rule change to remove the suggestion of submitting proposed orders with standard motions. b. Ms. Moore also asked for input on whether attorneys feel like they are receiving too many notices when they e-file documents. Dan Steele and Joe Stultz said they felt that they were receiving too many notices, and that the notice attaching the PDF of the final filing was the most valuable. Ms. Moore stated that it was hard to combine notices together, since they announced different events that once seemed further apart. She said that some of the notices are helpful in assisting the filer in identifying persons who are not receiving electronic notices of filings. She reminded the Committee that some e-filing vendors allow you to request that some notices be turned off. She stated that different vendors provide different interfaces, and attorneys may want to check the notices and interface of the different vendors to compare. 7. Judicial Receptions: There was no discussion regarding judicial receptions at this meeting. 8. Remote Conferencing: Michael Stahler said that Connie would come to our November meeting to explain the Bar s remote conferencing options. 9. Social Events: Heather Sneddon was excused, but indicated via that she had spoken with several regarding possible events but did not have any specific suggestions to date. She will continue to investigate this. 10. Future Committee Meetings: George Burbidge reminded the Committee that the next Committee meeting would take place on November 13, The Meeting adjourned at 9:12 a.m. For the Executive Committee /s/ Rod N. Andreason Secretary 5