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APPELLATE ISSUES. FORMULATION OF THE CASE FOR APPEAL, PRESERVATION OF ERROR AND PERFECTION OF APPEAL: ETHICAL OBLIGATIONS & EFFECTIVE ASSISTANCE OF COUNSEL. William B. Connolly Connolly & Shireman, LLP 2211 Norfolk, Suite 737 Houston, Texas 77098 713-520-5757 713-520-6644 (Fax)
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APPELLATE ISSUES • FORMULATION OF THE CASE FOR APPEAL, PRESERVATION OF ERROR AND PERFECTION OF APPEAL: ETHICAL OBLIGATIONS & EFFECTIVE ASSISTANCE OF COUNSEL William B. Connolly Connolly & Shireman, LLP 2211 Norfolk, Suite 737 Houston, Texas 77098 713-520-5757 713-520-6644 (Fax) wbc@conlawfirm.com Juvenile Law Section Houston Bar Association 9th Annual Ad Litem Seminar September 06, 2019 Council on Recovery Houston, Texas * This is a modified version of Bill Thursland’s May, 2018 presentation
ADVISING THE CLIENT • RIGHT TO APPEAL • APPELLATE PROCESS • ANDERS PROCEDURES • WITHDRAWING AS COUNSEL
RIGHT TO APPEAL • ADVISE CLIENT BEFORE & AFTER TRIAL
APPELLATE PROCESS • APPEALS ARE DIFFERENT THAN TRIALS • TEMPER CLIENT’S EXPECTATIONS • TRAP 44.1(a) – REVERSAL CIVIL CASES • (Probably Caused Rendition Improper Judgment)
ANDERS PROCEDURES • FRIVOLOUS POINTS & ATTORNEY DUTIES • ANDERS PROCEDURES • READ In re P.M., 520 S.W.3d 24 (TEX. 2016)
GETTING OFF THE CASE • FILE MOTION ASAP AFTER VERDICT • ALLEGE “GOOD CAUSE” • INFORM CLIENT & APPELLATE ATTORNEY
NOTICE OF APPEAL • FILE 20 DAYS AFTER JUDGMENT SIGNED • 15 EXTRA DAYS FOR GOOD CAUSE • COA HAS NO JURISDICTION IF UNTIMELY
CONTENTS OF NOTICE • A PARENTAL TERMINATION OR CHILD PROTECTIVE CASE FILED BY STATE • PARENT PRESUMED INDIGENT • TRAP 25.19(d)
GET THE RECORD • CLERK & REPORTER’S RECORDS • DUE WITHIN 10 DAYS • REQUEST RECORD ASAP
THE BRIEF DUE 20 DAYS AFTER RECORD FILED ONE EXTENSION ROUTINELY GRANTED
FORMAT & WORD COUNT • TYPEFACE: 14 POINT; FOOTNOTES: 12 POINT • DOUBLE SPACED • BRIEFS: 15,000; REPLY BRIEFS: 7,500; PETITION FOR REVIEW & RESPONSE: 4,500 • MUST HAVE CERTIFICATE OF COMPLIANCE • ONLY ELECTRONIC FILING
AFTER COA JUDGMENT • OPINION V. MEMORANDUM OPINION • 15 DAYS FILE MOTION REHEARING • REVERSAL ONLY IF ERROR CAUSED IMPROPER JUDGMENT OR PREVENTED APPELLANT FROM PRESENTING CASE
SUPREME COURT • APPEALS DISCRETIONARY (10%) • PETITION MUST BE FILED WITHIN 45 DAYS OF JUDGMENT OR WHEN LAST MOTION OVERRULED
PRESERVING ERROR • OBJECTION MUST BE TIMELY & SPECIFIC • GET A RULING • MAKE SURE YOUR COMPLAINT APPEARS IN THE RECORD
SUGGESTIONS • BE SPECIFIC & CONCISE • NEVER ARGUE WITH THE JUDGE • USE OBJECTIONS JUDICIOUSLY
Strategic Tips for Advancing Appellate Arguments • Lead with compelling reasons for reversal • Reserve negative information for later inclusion in Statement of Facts and Arguments • Do not list extremely unfavorable Exhibits as lead material
Do not sequentially go through Statement of Facts in the way presented by DFPS at trial - Only feeds their theory of the case and argument • Feature favorable Exhibits in Statement of Fact - Exhibits are not afterthoughts • Review Exhibits for imperfections and law violations • “Reasonable efforts” • “Candid and fully honest” • “Follow all recommendations”
Look for non-apparent errors • Think outside the box • Order Extending Dismissal Date not in file • Check on Reporter Records from prior hearing - Some courts are in the habit of not recording the hearing, even though it is a Court of Record - It is impossible, under most circumstances, to obtain a reversal for a ruling or action or judicial admission if there is no record • Good practice for trial attorneys is request a record of all proceedings
Carefully analyze the law • Do facts allow a new way to make a good faith argument for a change in the law or an extension of existing law • Other persuasive authorities • DFPS Policy • Texas Administrative Code • Law Review