aln rule set update details july 15, 2020 · 2020. 7. 15. · page 3 of 31 government agencies...
TRANSCRIPT
Page 1 of 31
ALN Rule Set Update Details July 15, 2020
Due to the ever-changing COVID-19 situation and emergency orders being issued and revised on a
continuous basis, it is highly recommended that each deadline and the applicability of any potential
extension or tolling under emergency orders be confirmed on a case-by-case basis, ideally through
stipulation with counsel in writing and confirmation with the specific judicial department if possible. As a
general rule, we have decided to leave the standard rules-based deadlines in place in an effort to provide
attorneys with the most conservative deadline and since the scope of the emergency orders may be more
limited and/or subject to differing legal interpretations.
For any deadlines relating to court filings (whether physical delivery, electronic, or otherwise), delivery
of courtesy copies, tentative rulings and submittal protocols, e-service requirements, and remote session
protocols, please confirm with the specific judicial department as to what the requirements are as the
orders and procedures are continuously changing.
In an effort to assist our users, we have been compiling these emergency orders on our website on a daily
basis for select jurisdictions: https://www.alncorp.com/court-emergency-orders/
COVID-19 ADVISORY
We are closely monitoring the evolving court rules situation due to COVID-19 and its potential impact on our
court rules service. Because of the rapidly changing updates, we cannot immediately change the court rules
dates and deadlines due to the dynamics of the various court orders. We have already seen some judges update
their procedures multiple times in one week. We are also concerned with the exact applicability of the various
rule changes and deadline extensions to each case, as the Courts and Judges have wide discretion on how to deal
with this emergency situation and alter the deadlines in a specific case.
Our policy has always been two-fold. One, interpret rules conservatively, and two, do not practice law for our
clients.
This emergency circumstance has us concerned on both fronts. Until things settle down, and the courts are more
exact on the applicability of the new “temporary rules,” we think the most conservative approach is to leave the
deadlines as currently mandated by statute and the usual rules and to let our clients decide on a case by case
basis when the new changed deadlines should be applied, if at all. Additionally, some of the new orders provide
exceptions stated for certain types of cases that only the lawyer on the particular matter can actually determine
as to whether the case falls under the exception. We have also heard from many of our clients that they are
interpreting some of the orders differently from each other. Therefore, we are reticent to make a legal
determination, and thus be practicing law, until the situation settles down a bit and the courts clarify things.
As always, and more importantly now than ever, it is important that the attorneys and the legal assistants
monitor each of their cases and communicate directly with the Court and the Clerk, where appropriate, to know
what exactly is happening in their cases (whether it is a determination that should be made as to a general court
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order applying, a temporary judge’s procedure that should be followed, and obviously any notices that are
received from the Court for the particular case). Due to the ever-changing rules landscape, all attorneys are
urged to check with the specific Court and Judge for the latest updates and to watch for any case-specific
notices from the Court; however, the following two websites regarding the various federal courts and state
courts are a good resource to review:
United States Federal Courts: https://www.uscourts.gov/about-federal-courts/court-website-links/court-
orders-and-updates-during-covid19-pandemic
National Center for State Courts: https://www.ncsc.org/Newsroom/Public-health-emergency.aspx
There are ways to manually adjust the deadlines in eDockets to reflect these rules changes. If you need any help
with making those changes, please contact our support team at [email protected] and cc
We understand that this is an extremely stressful time and have implemented policies that allow us to remain
fully operational, including our entire team working remotely, but to not sacrifice the level of service that our
clients have come to expect. We will continue to monitor the courts and make adjustments to our rules and the
above position statement as the situation warrants. Now more than ever, we will need your help to navigate this
situation together. If you have any suggestions or ideas on additional ways that we can support you, please let
us know. The entire American LegalNet team stands ready to assist you in any way that we can. In the
meantime, we will continue to monitor the Courts and the Court Rules in this rapidly evolving situation, and we
will be in touch as appropriate.
RULESETS ADDED
Illinois Circuit Court, 17th Circuit (Boone County) (IL17BC)
RULESETS REMOVED
None
RULESETS UPDATED
ARMED SERVICES
Armed Services Board of Contract Appeals (ASBCA)—Updates Effective 7-1-20
Based on changes made in U.S. Court of Appeals, Federal Circuit rule set.
Triggers Affected:
Notice of Appeal Filed
Page 3 of 31
GOVERNMENT AGENCIES
United States International Trade Commission (USITC)—Updates Effective 7-1-20
Based on changes made in U.S. Court of Appeals, Federal Circuit rule set.
Triggers Affected:
Notice of Appeal Filed
IP RULES
Trial Practice Before the Patent and Trial and Appeal Board (PTAB42)—Updates Effective 7-1-20
Based on changes made in U.S. Court of Appeals, Federal Circuit rule set.
Triggers Affected:
Notice of Appeal Filed (United States Patent and Trademark Office)
FEDERAL APPEALS
U.S. Court of Appeals, Federal Circuit (FEDCR)—Updates Effective 7-1-20
Applicable changes also made in Armed Services Board of Contract Appeals, Patent Trial and Appeal Board,
and U.S. International Trade Commission rule sets.
Text Removed:
15(a)(2)(A)
15(b)(1)
24 PN
25(c)(1)(A)
25(c)(1)(B)
25(c)(1)(C)
25(c)(1)(D) (CASES DOCKETED ON OR AFTER 12/1/16)
25(c)(1)(E) (CASES DOCKETED ON OR AFTER 12/1/16)
25(c)(1)(F)
26.1 PN
27(m)(1)(A)
28(d)(1)(A)
30(b)(4)(A)
32(e)(1) (CASES DOCKETED ON OR AFTER 4/1/16)
32(e)(4)
47.3(c)(3) (CASES DOCKETED ON OR AFTER 4/1/16)
47.4(a)
USCAFC FRAP 5(d)(1)
USCAFC FRAP 5(d)(2)
USCAFC FRAP 10(b)(1)
USCAFC FRAP 31(a)(1)
Page 4 of 31
Text Added:
21(e)
25(c)(2)( intro)
25(c)(3)(A)
25(c)(3)(B)
25(c)(3)(C)
25.1(d)(3)(C)
30(b)(1)(A)
30(e)(5)
30(g)
30(i)(1)
30(a)(1)(D)
31(a)(4)
32(g)(3)(C)
34(c)(4)
34(d)(1)
34(d)(2)
34(e)(2)
35(j)
47.3(b)(3)
47.3(b)(5)
Text Updated:
4 PN
11(d) (CASES DOCKETED ON OR AFTER 4/1/16)→25.1(c)(2)(A)
15 PN
15(c)(1) (CASES DOCKETED ON OR AFTER 4/1/16)→15(c)(1)
17(b)(1) (CASES DOCKETED ON OR AFTER 4/1/16)→17(b)(1)
[Deadline changed from after notice of appeal received to after
appeal docketed]
17(b)(2) (CASES DOCKETED ON OR AFTER 4/1/16)→17(b)(2)
17(c)
17(f) (CASES DOCKETED ON OR AFTER 4/1/16)→25.1(c)(2)(A)
21(c) (CASES DOCKETED ON OR AFTER 12/1/16)→21(b)
24(a) (CASES DOCKETED ON OR AFTER 4/1/16)→24(a)
25(c)(1)( intro)
25(c)(1)(H)→25(c)(1)(B)
25(e)(1)→26(a)(2)
26(a)→26(a)(1)
26(b)(1)
26(c)
26 PN
26.1 (CASES DOCKETED ON OR AFTER 4/1/16)→47.4(b)
27 PN (CASES DOCKETED ON OR AFTER 4/1/16)→25.1(e)(2)
27(k) (CASES DOCKETED ON OR AFTER 4/1/16)→27(j)
27(l)→27(j)
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28 PN (CASES DOCKETED ON OR AFTER 4/1/16)→25.1(e)(2)
28(h) (CASES DOCKETED ON OR AFTER 4/1/16)→28(h)
30(a)(4) (CASES DOCKETED ON OR AFTER 4/1/16)→30(a)(2)
30(b)(2) (CASES DOCKETED ON OR AFTER 4/1/16)→30(b)(1)(B)
[Deadline to serve designation and statement of issues changed
from 14 days after appeal docketed or after certified list or index
served in a petition for review or appeal from an agency to 30 days
before the deadline to file appellant’s principal brief; deadline to
serve counter-designation changed from 14 days after appellant’s
designation received to 14 days after appellant’s designation
served]
30(h)(1)(B)→25.1(c)(2)(A)
31(a)(1)(A)
31(a)(1)(B) (CASES DOCKETED ON OR AFTER 4/1/16)→31(a)(1)(B)
31(a)(2) (CASES DOCKETED ON OR AFTER 4/1/16)→31(a)(2)
[Deadline in petition for review or agency appeal case changed
from 40 days after appellant’s brief served to 40 days after
appellant’s brief served or 40 days after certified list or index in
petition for review or appeal from agency served, if certified list or
index served after appellant’s principal brief]
31(a)(3)(A)
31(a)(3)(B)
31(c)
31(e)(1)(A)
31(e)(1)(B) [Deadline changed from the later of 21 days after certified list or
index served or 21 days after docketing to 21 days after certified
list or index served]
31(e)(2)
31(e)(3)
32.1(e) (CASES DOCKETED ON OR AFTER 4/1/16)→32.1(e)
33(a)(1) (CASES DOCKETED ON OR AFTER 4/1/16)→33(a)(1)
33(a)(2)
34(a)
34(c)(1) (CASES DOCKETED ON OR AFTER 4/1/16)→34(c)(1)
34(c)(2) (CASES DOCKETED ON OR AFTER 4/1/16)→34(c)(2)
34(c)(3) (CASES DOCKETED ON OR AFTER 4/1/16)→34(c)(3)
34 PN
35(f) (CASES DOCKETED ON OR AFTER 4/1/16)→ 25(c)(3)(D)
35(g) (CASES DOCKETED ON OR AFTER 12/1/16)→35(g)
40(e)→40(d)
40(g) (CASES DOCKETED ON OR AFTER 12/1/16)→40(f)
45(a)(1) (CASES DOCKETED ON OR AFTER 4/1/16)→45(a)
47.3(c)(1) (CASES DOCKETED ON OR AFTER 4/1/16)→47.3(b)(1)
47.4(b)
47.4(c)
47.7(a)(2)
Page 6 of 31
47.7(a)(4)
47.9(a) (CASES DOCKETED ON OR AFTER 4/1/16)→47.9(a)
47.9(g)
47.10
47.12(a) (CASES DOCKETED ON OR AFTER 4/1/16)→15(f)(1)
52(d) (CASES DOCKETED ON OR AFTER 4/1/16)→52(d)
Triggers Removed:
Briefing—Brief for Hearing En Banc Accepted in ECF
Briefing—Supplemental or Amicus Brief for Rehearing En Banc Accepted in ECF
Material for Appendix Designated
Motion for Leave to File Corresponding Brief on CD-ROM Filed
Notice of Appeal Received by Director of Patent and Trademark Office
Notice of Docket Activity that Case Fully Briefed
Notice Requesting Paper Copies of Appendix in Case Before Three Judge Panel Issued
Notice Requesting Paper Copies of Brief in Case Before Three Judge Panel Issued
Order Denying or Partially Denying Motion Establishing Appropriateness and Necessity of Additional
Confidentiality Markings in Brief
Order Denying or Partially Denying Motion to Mark Additional Material Confidential
Petition for Review of Agency Decision Filed
Supplemental Appendix for Rehearing En Banc Accepted in ECF
Triggers Added:
Appellant's Designation of Material for Appendix Served with Delivery Not on Date of Service in Proof of
Service
Attorney Admitted to Court’s Bar
Briefing—Amicus Curiae Brief re Petition for Panel Rehearing, En Banc Hearing, and/or En Banc Rehearing
Filed
Briefing—Brief or Appendix Filed During En Banc Consideration
Document Identifying Multiple Parties or Individuals Required to Sign Filed
Notice Requesting Paper Copies of Brief or Appendix During Initial Consideration Issued
Notice Requesting Scheduling Conflict Information Issued
Order Denying or Partially Denying Motion to Waive Confidentiality Requirements
Order Granting Hearing En Banc
Petition for Writ of Mandamus or Prohibition Docketed
Triggers Affected:
Agency's Proposed Judgment Filed and Served with Delivery Not on Date of Service in Proof of Service
Agency's Proposed Judgment Filed and Served with Delivery on Date of Service in Proof of Service
Answer to Petition for Review of Final Order or Decision of Merit System Protection Board or Arbitrator per 5
U.S.C. § 7703(d) Served with Delivery Not on Date of Service in Proof of Service→Response to
Petition for Review of Final Order or Decision of Merit System Protection Board or Arbitrator per 5
U.S.C. § 7703(d) Served with Delivery Not on Date of Service in Proof of Service
Answer to Petition for Review of Final Order or Decision of Merit System Protection Board or Arbitrator per 5
U.S.C. § 7703(d) Served with Delivery on Date of Service in Proof of Service→Response to Petition for
Page 7 of 31
Review of Final Order or Decision of Merit System Protection Board or Arbitrator per 5 U.S.C. §
7703(d) Served with Delivery on Date of Service in Proof of Service
Appeal or Petition for Review from Agency Docketed
Appeal or Petition for Review from Court Docketed
Appellant's Designation of Material for Appendix Served→Appellant's Designation of Material for Appendix
Served with Delivery on Date of Service in Proof of Service
Application for Enforcement of Agency Order Filed
Bill of Attorney Fees and Expenses Awarded on Court’s Own Motion Served with Delivery Not on Date of
Service in Proof of Service
Bill of Attorney Fees and Expenses Awarded on Court’s Own Motion Served with Delivery on Date of Service
in Proof of Service
Bill of Costs Served with Delivery Not on Date of Service in Proof of Service
Bill of Costs Served with Delivery on Date of Service in Proof of Service
Briefing—Appellant's Brief Filed
Briefing—Appellant’s Brief Served with Delivery Not on Date of Service in Proof of Service
Briefing—Appellant’s Brief Served with Delivery on Date of Service in Proof of Service
Briefing—Appellant’s or Petitioner’s Informal Brief Served with Delivery Not on Date of Service in Proof of
Service
Briefing—Appellant’s or Petitioner’s Informal Brief Served with Delivery on Date of Service in Proof of
Service
Briefing—Appellant's Principal Brief in Case with Cross-Appeal Filed
Briefing—Appellant's Reply Brief Filed and Served with Delivery Not on Date of Service in Proof of Service
Briefing—Appellant's Reply Brief Filed and Served with Delivery on Date of Service in Proof of Service
Briefing—Appellant's Reply Brief in Case with Cross-Appeal Served with Delivery Not on Date of Service in
Proof of Service→Briefing—Appellant's Response and Reply Brief in Case with Cross-Appeal Served
with Delivery Not on Date of Service in Proof of Service
Briefing—Appellant's Reply Brief in Case with Cross-Appeal Served with Delivery on Date of Service in Proof
of Service→Briefing—Appellant's Response and Reply Brief in Case with Cross-Appeal Served with
Delivery on Date of Service in Proof of Service
Briefing—Appellee's Brief Filed
Briefing—Appellee's Brief Served with Delivery Not on Date of Service in Proof of Service
Briefing—Appellee's Brief Served with Delivery on Date of Service in Proof of Service
Briefing—Appellee's or Respondent's Informal Brief Served with Delivery Not on Date of Service in Proof of
Service
Briefing—Appellee's or Respondent's Informal Brief Served with Delivery on Date of Service in Proof of
Service
Briefing—Appellee's Principal and Response Brief in Case with Cross-Appeal Filed
Briefing—Cross-Appellant’s Brief Served with Delivery Not on Date of Service in Proof of
Service→Briefing—Cross-Appellant’s Principal and Response Brief Served with Delivery Not on Date
of Service in Proof of Service
Briefing—Cross-Appellant’s Brief Served with Delivery on Date of Service in Proof of Service→Briefing—
Cross-Appellant’s Principal and Response Brief Served with Delivery on Date of Service in Proof of
Service
Briefing—Cross-Appellant's Reply Brief Filed and Served with Delivery Not on Date of Service in Proof of
Service
Briefing—Cross-Appellant's Reply Brief Filed and Served with Delivery on Date of Service in Proof of Service
Page 8 of 31
Case Concluded After Petition for Writ of Certiorari Filed (U.S. Supreme Court)
Certified List or Index in Petition for Review or Appeal from Agency Served with Delivery Not on Date of
Service in Proof of Service
Certified List or Index in Petition for Review or Appeal from Agency Served with Delivery on Date of Service
in Proof of Service
Designation of Additional Parts of Transcript to Be Ordered Served with Delivery Not on Date of Service in
Proof of Service
Designation of Additional Parts of Transcript to Be Ordered Served with Delivery on Date of Service in Proof
of Service
Designation of Materials for Appendix Received by Appellee or Cross Appellant→Appellant’s Designation of
Material for Appendix Served
Entry of Judgment or Dispositive Order
Motion Served with Delivery Not on Date of Service in Proof of Service
Motion Served with Delivery on Date of Service in Proof of Service
Notice Finding Party Not Entitled to Proceed In Forma Pauperis or Certifying Appeal Not Taken in Good Faith
Served with Delivery Not on Date of Service in Proof of Service (District Court)
Notice Finding Party Not Entitled to Proceed In Forma Pauperis or Certifying Appeal Not Taken in Good Faith
Served with Delivery on Date of Service in Proof of Service (District Court)
Notice of Appeal Filed (Administrative Agency, Board, or Commission)
Notice of Appeal Filed (District Court)
Notice of Appeal from Agency Other than Patent and Trademark Office Served with Delivery Not on Date of
Service in Proof of Service
Notice of Appeal from Agency Other than Patent and Trademark Office Served with Delivery on Date of
Service in Proof of Service
Notice of Paper Filing of Exhibit, Attachment, or Appendix Not in Format that Permits E-Filing Submitted
Electronically→Notice of Physical Filing of Exhibit, Attachment, or Appendix Not in Format that
Permits E-Filing E-Filed
Opinion Directing Entry of Judgment Enforcing Agency’s Order in Part Filed
Oral Argument
Order Denying Motion for Stay of Mandate
Order Denying Motion to Terminate Appeal→Order Denying Motion to Terminate Appeal, Cross-Appeal, or
Consolidated Appeal
Order Denying Petition for Rehearing Entered
Order Disposing of Interlocutory Injunction of Agency Order Entered
Order Entered
Order Granting Permission to Appeal Entered
Order Granting Rehearing En Banc
Order—Nonprecedential Opinion or Order Issued
Order—Procedural Order or Action→Order—Court Order or Action
Petition for Panel Rehearing, En Banc Hearing, and/or En Banc Rehearing Filed
Petition for Permission to Appeal Served with Delivery Not on Date of Service in Proof of Service
Petition for Permission to Appeal Served with Delivery on Date of Service in Proof of Service
Petition for Review of Agency Order Filed→Petition for Review of Agency Order or Decision Filed
Petition for Review of Agency Order Served with Delivery on Date of Service in Proof of Service
Petition for Review of Final Order or Decision of Merit System Protection Board or Arbitrator per 5 U.S.C. §
7703(d) Served with Delivery Not on Date of Service in Proof of Service
Page 9 of 31
Petition for Review of Final Order or Decision of Merit System Protection Board or Arbitrator per 5 U.S.C. §
7703(d) Served with Delivery on Date of Service in Proof of Service
Petition for Writ of Mandamus or Prohibition Docketed
Response or Opposition to Motion Served with Delivery Not on Date of Service in Proof of Service
Response or Opposition to Motion Served with Delivery on Date of Service in Proof of Service
Response or Opposition to Petition for Panel Rehearing, En Banc Hearing, and/or En Banc Rehearing Filed
Response or Opposition to Petition for Writ of Mandamus or Prohibition Filed
Rule or Regulation Issued or Request for Amendment or Waiver of Rule or Regulation Denied (Department of
Veterans Affairs)→Action Issued (Department of Veteran Affairs)
Statement of Evidence Served with Delivery Not on Date of Service in Proof of Service
Statement of Evidence Served with Delivery on Date of Service in Proof of Service
Transcript Order or Certificate Stating that No Transcript Will Be Ordered and Statement of Issues Served with
Delivery Not on Date of Service in Proof of Service
Transcript Order or Certificate Stating that No Transcript Will Be Ordered and Statement of Issues Served with
Delivery on Date of Service in Proof of Service
Transferred Case Docketed
→Appeal or Petition for Review from Agency Docketed
→Appeal or Petition for Review from Court Docketed
CALIFORNIA
FEDERAL
USDC, Central District of California, Hon. David O. Carter (DOC)—Updates Effective July 2020
Text Updated:
JPS JP 4 (sic)→JPS JP 5
JPS JP 10→JPS JP 11
JPS JP 11→JPS JP 12
Triggers Affected:
Conference—Final Pretrial Conference
USDC, Central District of California, Hon. Consuelo B. Marshall (CBM)—Updates Effective July 2020
Text Added:
JPS IN
Triggers Affected:
Hearing triggers
USDC, Central District of California, Hon. Fernando M. Olguin (CAFMO)—Updates Effective July 2020
Text Updated:
JPS MCC
Page 10 of 31
USDC, Northern District of California, Hon. William Alsup (WHA)—Updates Effective July 2020
Text Added:
JWP
Triggers Affected:
Hearing triggers
USDC, Northern District of California, Mag. Virginia K. DeMarchi (CAVKD)—Updates Effective 7-1-20
Text Updated:
SOCC 3
USDC, Northern District of California, Mag. Susan van Keulen (CASVK)—Updates Effective 6-29-20
Text Updated:
CDRMSO 5
CPSO IV
CPSO V
SCSO Scheduling
SCSO SCS
USDC, Northern District of California, Mag. Kandis A. Westmore (CAKAW)—Updates Effective July
2020
Text Added:
JWP
Triggers Affected:
Hearing triggers
USDC, Northern District of California, Hon. Jeffrey S. White (CAJSW)—Updates Effective July 2020
Text Added:
JWP
Triggers Affected:
Hearing triggers
Page 11 of 31
STATE
California Superior Court (CASCUD/CASCLD)—Not Based on Rules Update
Changes made in all applicable CA Superior Court rule sets based on internal review.
Text Updated:
391.1
405.39
697.410(b)
701.545
706.108(d)
904.1
1987(b)-(c)
1987(c)
1987(c); 1013(a)
CRC 3.1320(c)-(d), CCP 1005(b)
CRC 3.2220(b)
CRC 8.104(a), (e), 8.100(b)
CRC 8.108(a), (b)(1); 8.100(b)
CRC 8.108(a), (b)(2)
CRC 8.108(a), (c), 8.100(b)
CRC 8.108(a), (d), 8.100(b)
CRC 8.108(a), (e); 8.100(b)
CRC 8.018(a), (f); 8.100(b)
CRC 8.108(a), (g); 8.100(b)
CRC 8.108(b)
CRC 8.137(c)(1)
Triggers Affected:
Arbitration—Hearing
Demurrer Filed
Eminent Domain—Trial
Hearing on Application for Writ of Attachment
Hearing on Claim of Exemption After Levy Under CCP 703.510, et seq.
Motion for Change of Venue Filed
Motion to Strike Filed
Notice Describing Decedent’s Property Served
Pleading—Answer Filed
Trial triggers
Page 12 of 31
California Superior Court, Contra Costa County (CACCSC/CACCSD)—Updates Effective 7-1-20
Relevant updates also made in Limited and Probate Division rule sets.
Text Updated:
2.52(d)
2.53(a)(1)
2.53(a)(2)
2.53(a)(3)
2.53(a)(4)
2.53(a)(5)
2.53(c)
2.72
3.8(a)
3.8(c)
3.8(d)
3.8(e)
3.8(f)(4)
3.11(b)
3.11(c)
3.14(1)
3.14(2)
3.46(1)
3.46(3)
3.52(a)
3.52(d)
3.201(b)
3.201(g)
3.202(a)
3.202(b)
3.202(f)
3.204(b)
California Superior Court, Contra Costa County, Discovery Facilitator Program
(CACCSD/LDCACD)—Updates Effective 7-1-20
Text Updated:
3.301(a)(2)
3.301(d)(8)
California Superior Court, Contra Costa County, Limited Division (LDCACN)—Updates Effective
7-1-20
Relevant changes also made in Limited Division Discovery Facilitator Program rule set.
Text Updated:
3.8(b)
Page 13 of 31
Triggers Affected:
Conference—Case Management Conference in Complex Litigation Department
Conference—Discovery Conference in Complex Litigation Department
Conference—Initial Case Management Conference in Complex Litigation
California Superior Court, Contra Costa County, Probate Division (CAPRCC)—Updates Effective
7-1-20
Text Updated:
2.53(b)(1)
California Superior Court, El Dorado County (CAEDSC/LDCAEL)—Updates Effective 7-1-20
Same changes also made in Probate Division rule set.
Text Updated:
7.10.10(A)
California Superior Court, Fresno County, Probate Division—Not Based on Rules Update
Changes made based on internal review.
Triggers Affected:
Hearing on Petition for Pre-Action Discovery
California Superior Court, Glenn County (CAGLSC/LDCAGL)—Updates Effective 7-1-20
Text Updated:
3.2(A)(4)→3.2(A)(a)
California Superior Court, Los Angeles County (CALAIC/LDCALA/LDCALO)—Updates Effective
7-1-20
Updates effective in all Divisions.
Text Updated:
2.5(a)
California Superior Court, Los Angeles County (CALAIC/CALAAS/CALAAB/CALAPI/CAFCLA)—
Not Based on Rules Update
Change made based on internal review.
Trigger Affected:
Checklist—Trial (Custom 33607)
Page 14 of 31
California Superior Court, Los Angeles County, Asbestos Cases (CALAAB/CALAAS)—Not Based on
Rules Update
Changes made based upon internal review.
Triggers Removed:
Notice of All-Purpose Judge Assignment
California Superior Court, Los Angeles County, Family Law Division (CAFCLA)—Updates Effective
7-1-20
Text Updated:
5.2
5.14(a)
5.24(b)(3)
5.24(c)
Triggers Affected:
ADR—Hearing
Arbitration—Contractual Arbitration Hearing
Arbitration—Hearing
Conference—Mandatory Settlement Conference
Conference—Settlement Conference
Mediation—Conference
Pleading—Complaint Filed
Pleading—Petition Filed
California Superior Court, Merced County (CAMCSC/LDCAMC)—Updates Effective 7-1-20
Text Updated:
3.1(I)
California Superior Court, Monterey County (CAMOSC/LDCAMT)—Not Based on Rules Update
Changes made based upon internal review.
Text Updated:
CL 3
CL 6 [Deadline changed from 5 calendar days to 5 court days]
Triggers Affected:
Conference—Case Management Conference or Review
Conference—Initial Case Management Conference or Review
Hearing on Application in Complex Coordination Case
Hearing on Motion in Complex Coordination Case
Hearing on Petition in Complex Coordination Case
Page 15 of 31
California Superior Court, Napa County (CANPSC/LDCANA)—Updates Effective 7-1-20
Changes also made based upon internal review of rule set.
Text Updated:
3.3
6.6.1
CCA
Triggers Affected:
Conference—Trial Management triggers
Conference—Trial Management Conference in Unlawful Detainer Case
Hearing triggers
Pleading—Complaint Filed
Pleading—Complaint Received
Pleading—Cross-Complaint Filed
California Superior Court, Napa County, Appellate Division (CAAPNA)—Updates Effective 7-1-20
Text Added:
3.3
Triggers Affected:
Notice of Appeal Filed (Trial Court)
California Superior Court, Orange County (CAORSC)—Updates Effective 7-1-20
Updates also effective in Probate Division.
Text Updated:
317(A)
317(B)
317(C)
California Superior Court, Orange County, Probate Division (CAPROC)—Updates Effective 7-1-20
Changes also made to events to align with current internal protocol.
Text Removed:
Probate Notice (Hearing Reservation)
Text Added:
603.01
611.03
PEPP GP
PEPP SLA
PEPP TC
PEPP TG
Page 16 of 31
Text Updated:
601.01
Triggers Removed:
Hearing Date for Motion Reserved Online
Triggers Added:
Ex Parte Application for Appointment of Temporary Conservator Submitted
Hearing on Ex Parte Application for Special Letters of Administration
Hearing on Ex Parte Application for Appointment of Temporary Guardian or Conservator
Triggers Affected:
Hearing on Ex Parte Application
Hearing on Petition for Appointment of Guardian or Conservator
Hearing on Petition for Appointment of Limited Conservator triggers
Hearing on Petition for Appointment of Successor Conservator
Hearing on Petition for Appointment of Temporary Guardian or Conservator
Pleading—Complaint Filed
Pleading—Complaint Received
California Superior Court, San Francisco County (CASFSC/LDCASF)—Updates Effective 7-1-20
Changes made in all San Francisco County trial court rule sets.
Text Removed:
2.11(P)
Triggers Affected:
Pleading—Complaint Filed
Pleading—Complaint Received
California Superior Court, San Francisco County, Dept 503, Asbestos Cases (SF503/SF503P)—Updates
Effective 7-1-20
Text Updated:
20.1(C)
California Superior Court, San Francisco County, Probate Division (CAPRSF)—Updates Effective
7-1-20
Text Updated:
14.6(A)
14.6(B)
14.6(C)
14.67(I)
14.88(A)
Page 17 of 31
California Superior Court, San Luis Obispo County (CASLSC/LDCASL)—Updates Effective 6-25-20
Text Removed:
9.07(D)
Text Updated:
9.07(A)(2)→9.07(A)(1)
9.07(A)(3)
Triggers Removed:
Mediation—Reference to Mediator
Triggers Affected:
Eminent Domain—Trial
Mediation—Conference
Order of Referral to Mediation
Trial triggers
Unlawful Detainer—Trial
California Superior Court, Santa Cruz County (CACRSC)—Updates Effective 7-1-20
Relevant updates also made in limited division.
Text Updated:
1.3.01(d)→1.3.01(e)
2.1.03(a)
2.7.03→2.8.03
2.8.01(b)→2.9.01(b)
2.9.01(a)→2.10.01(a)
2.9.01(b)→2.10.01(b)
2.10.03→2.11.03
2.10.04→2.11.04
2.10.05→2.11.05
California Superior Court, Siskiyou County (CASSSC)—Updates Effective 7-1-20
Relevant updates also made in limited division. Updates based upon rule amendments and to align rule sets to
internal protocol.
Text Updated:
2.02(B)
4.01(A)(5)(a)
5.09(I)(2)(b)
Triggers Added:
Arbitration—Lengthy Arbitration Award Issued
Page 18 of 31
Triggers Affected:
Arbitration—Award Filed
Eminent Domain—Trial
Hearing Triggers
Trial Triggers
Unlawful Detainer—Trial
California Superior Court, Stanislaus County (CASTSC/LDCASU)—Updates Effective 7-1-20
Relevant changes also made in probate division.
Text Updated:
3.01(E)
3.02(D)
3.12(A)(7)
Triggers Affected:
Conference—Case Management Conference in CEQA Leadership Project, Sacramento Arena Project, or
Capitol Building Annex Project Case
Conference—Case Management Conference or Review
Conference—Initial Case Management Conference or Review
Hearing triggers
California Superior Court, Ventura County, Probate Division (CAPRVE)—Updates Effective 7-1-20
Text Updated:
10.03(D)→10.03(E)
10.03(E)→10.03(F)
FLORIDA
STATE
Florida Circuit Court, 9th Judicial Circuit – Orange County (FL09OC)—Updates Effective May 2020
Relevant updates effective in all 9th Judicial Circuit Courts
Text Removed:
FL09OC 2(D)
FL09OC 14(A)
FL09OC 20(D)
Text Added:
FL09 UAPP 13(D)
FL09 UAPP 14(A)
Page 19 of 31
Text Updated:
FL09OC 4(C)(1)→FL09 UAPP 4(C)(1)
FL09OC 8(B)→FL09 UAPP 8(B) [Deadline changed to file objections from 5 court days from filing
and service to 5 court days from e-filing of the Motion for Waiver
of Appellate Fees & Costs; deadline changed to obtain hearing
from no less than 4 court days and no more than 7 court days to no
less than 5 court days and no more than 10 court days from date
objection filed]
FL09OC 9→FL09 UAPP 9
FL09OC 10(A)(2)→FL09 UAPP 10(A)(2) [Deadline changed from 4 court days to 5 court days]
FL09OC 11(B)→FL09 UAPP 11(B) [Deadline changed from 3 court days to 5 court days]
FL09OC 12(D)(1)→FL09 UAPP 12(D)(1)
FL09OC 12(D)(2)→FL09 UAPP 12(D)(2) [Deadline changed from prior to at hearing to past 3 court days
after final judgment or order sent]
Triggers Removed:
Hearing on Motion for Entry of Order or Judgment
Hearing on Motion for Waiver of Appellate Fees and Costs
Judicial Sale Date
Magistrate’s Report on Hearing Issued
Triggers Added:
Final Judgment or Order Approved as to Form Sent
Hearing on Ex Parte or Short Matters Hearing for Motion to Set Deposition
Hearing on Motion for Discovery Disputes
Magistrate’s Report Served by Mail
Magistrate’s Report Served by Means Other than Mail
Ruling Announced
Triggers Affected:
Conference triggers
Discovery—Deposition Date
Hearing triggers
Oral Argument on Appeal
Order Transferring Case to Another Circuit→Order Transferring Case to Another Circuit on Grounds of
Improper Venue or Forum Non Coveniens
Motion for Waiver of Appellate Fees and Costs Filed and Served→Motion for Waiver of Appellate Fees and
Costs E-Filed
Trial
Verdict Rendered
Page 20 of 31
Florida Circuit Court, 9th Judicial Circuit – Orange County Business Court (FL09BC)—Updates
Effective May 2020
Changes also made based on internal review of rule set.
Text Added:
AO 2019-08-02 III(A)
Triggers Affected:
Discovery Cutoff
Pleading—Complaint Filed
Florida Circuit Court, 9th Judicial Circuit – Osceola County (FL09SC) —Updates Effective May 2020
Triggers Added:
Order Transferring Case to Another Circuit on Grounds of Improper Venue or Forum Non Coveniens
Motion for Waiver of Appellate Fees and Costs E-Filed
Triggers Affected:
Magistrate’s Report Served by Mail
Florida Circuit Court, 18th Judicial Circuit – Seminole County (FL18SC)—Not Based on Rules Update
Changes made based on internal review of rule set.
Text Added:
AO 12-25-S 1
AO 12-25-S 4
PRMFH
Triggers Added:
Mediation—Date Owner-Occupied Residential Mortgage Foreclosure Mediation Scheduled
Triggers Affected:
Hearing on Motion for Summary Judgment
Mediation—Conference
Page 21 of 31
GEORGIA
FEDERAL
USDC, Northern District of Georgia (GAND)—Updates Effective 6-18-20
Text Removed:
83.1(E)(3)
Text Added:
83.1(E)(2)(c)
83.1(E)(2)(e)
Text Updated:
83.1(E)(2)→83.1(E)(2)(b)
83.1(E)(4)→83.1(E)(5)
Triggers Removed:
Petition for Leave of Absence
Withdrawal as Counsel
Triggers Added:
Motion Requesting Permission to Withdraw as Counsel Filed
Withdrawal or Removal as Counsel
Triggers Affected:
Notice of Intent to Request Permission to Withdraw as Counsel Served on Client
HAWAII
STATE
Hawaii District Court Rules of Civil Procedure (HIDCCP)—Updates Effective 9-17-19
Changes made to amendments previously accounted for in rule set based upon publication of revised entire
local rule document.
Text Updated:
11.1(b)(4)
Page 22 of 31
ILLINOIS
FEDERAL
USBC, Northern District of Illinois (ILNBK)—Updates Effective 6-10-20
Text Removed:
5005-4(G)
Text Added:
7003-1
7056-3
Text Updated:
4001-2(A)(1)
4001-2(C)
Triggers Affected:
Case Closed
Discovery Cutoff triggers
Entry of Final Judgment or Order
Hearing or Presentment Date of Motion for Summary Judgment
Judgment Entered on Docket (SELECT IF SEPARATE DOCUMENT REQUIRED BUT NOT PREPARED)
Pleading—Complaint Filed
USDC, Northern District of Illinois, Hon. Robert M. Dow Jr. (ILRMD)—Updates Effective July 2020
Text Updated:
JI Important Info
JI Notice
Trigger Removed:
Motion Filed
Triggers Affected:
Hearing triggers
Motion for More Definite Statement Filed
Motion for Summary Judgment Filed
Motion in Limine Filed
Motion to Dismiss per Rule 12 Filed
Motion to Strike Filed
Page 23 of 31
USDC, Northern District of Illinois, Hon. John Z. Lee (ILJZL)—Updates Effective 7-15-20
Text Added:
JI Notices
Triggers Affected:
Hearing triggers
USDC, Northern District of Illinois, Mag. M. David Wesiman (ILMDW)—Updates Effective July 2020
Text Updated:
JI Notices
MINNESOTA
FEDERAL
USDC, District of Minnesota (DMN)—Update Effective July 2020
Text Updated:
ECF ESD S 4
MONTANA
FEDERAL
USDC, District of Montana (MTDC)—Not Based on Rules Update
Changes made based upon internal review of rule set.
Text Removed:
SO DLC-34 (1)
SO DLC-34 (2)
Triggers Affected:
Pleading—Complaint Filed
Pleading—Summons and Complaint Served triggers
Pleading—Waiver of Service of Summons Filed
Page 24 of 31
NEW HAMPSHIRE
STATE
New Hampshire Superior Court Rules (NHRCP)—Not Based on Rules Update
Changes made based on internal review of rule set.
Text Added:
13B(d)(8)
13B(e)(5)
28A(a)
Triggers Added:
Notice of Decision Denying Motion to Seal
Notice of Decision Granting Access to Document or Information Contained in Document Determined to Be
Confidential
Triggers Affected:
Arbitration—Hearing
Discovery—Defendant’s Experts Disclosure Due in Medical Malpractice Screening Panel Case
Discovery—Disclosure of Expert Witnesses Requested
Trial
NEW YORK
FEDERAL
USDC, Eastern District of New York, Mag. Lois Bloom (NYLB)—Updates Effective 6-25-20
Text Removed:
IP 1(A)
IP 9
IP 10
Text Updated:
IP 3 [Deadline changed from 48 hours to 72 hours]
IP 5(A)
Triggers Removed:
Letter Exceeding 25 Pages E-Filed
Motion in Limine Filed
Response or Opposition to Motion in Limine Filed
Page 25 of 31
Triggers Affected:
Conference triggers
Discovery Cutoff triggers
Notice of Removal Filed
Pleading—Complaint Filed
Trial
USDC, Eastern District of New York, Mag. Sanket J. Bulsara (NYSJB)—Updates Effective June 2020
Text Updated:
IP IV(B)
STATE
New York Supreme Court, 10th Judicial District, Suffolk County (NYSUSC)—Updates Effective 7-13-20
Text Added:
PCP
PCSO 1
PCSO 2(a)
PCSO 2(b)
PCSO 6(a)
PCSO 6(b)
PCSO 6(c)
PCSO 6(d)
PCSO 7
Triggers Added:
Preliminary Conference Stipulation and Order—Deadline triggers
Triggers Affected:
Conference—Preliminary Conference
Conference—Pretrial Conference
Demand for Bill of Particulars Served
Discovery Cutoff triggers
Discovery—Notice for Production or Inspection Served
Page 26 of 31
OHIO
FEDERAL
USBC, Southern District of Ohio (OHSBK)—Updates Effective 7-6-20
Text Added:
GO 43-1
Triggers Added:
Order Granting Motion to Appear Pro Hac Vice Entered
STATE
Ohio Court of Appeals, 5th Circuit (OHCOA5)—Updates Effective 7-1-20
Relevant updates made in Courts of Common Pleas for Delaware, Licking, and Stark Counties as well.
Text Added:
7.5(A)(2)
Text Updated:
9(E)→9(F)
Triggers Affected:
Notice of Appeal Filed (Trial Court)
Ohio Court of Appeals, 11th Circuit (OHCA11)—Updates Effective 7-1-20
Text Updated:
7(A)(1)
11
11.1(A)
11.1(C)
11.1(D)
12
20(A)(2)
21(A)→21(A)(2)
101(C)
101(D)
Triggers Removed:
Notice of Prehearing Conference
Page 27 of 31
Triggers Added:
Conference—Prehearing Conference
Mediation—Conference
Notice of Prehearing Conference and/or Mediation
Ohio Court of Common Pleas, Butler County—Updates Effective 2-7-20
Text Removed:
4.01(H)
4.04(Dispo A(1)(a))
5.02(B)
5.09(D)(1)
6.02(F)
6.02(G)
6.04(A)
6.07(D)(6)
6.07(F)
7.01(A)(2)
7.01(B)(1)
7.01(B)(1)(sic)
7.01(B)(3)
7.01(B)(4)
7.02(F)
7.03(H)
7.04(E)
7.04(I)
7.04(L)
7.04(N)
7.04(R)
8.02(A)
Text Added:
3.08(D)(4)(b)
3.08(E)
3.09(A)
5.02
5.17(D)(1)
5.17(D)(3)
5.19(D)
5.24(D)(2)(a)
5.24(F)(5)(b)
Text Updated:
4.05→4.04(A) [Deadline changed from 3 business days to 10 business days]
5.06(F)→3.09(E)
5.06(G)→3.09(F)
Page 28 of 31
5.01(D)→5.01(C)
5.09(C)→5.14(C)
6.02(D)→5.12(D)
6.05→5.16
6.06(A)→5.10(A)
6.07(C)→5.17(C)
6.08→5.18
6.10(B)→5.09(B)
6.10(C)→5.09(C)
6.11(K)→5.19(F)
6.11(L)→5.19(G)
6.11(M)→5.19(H)(1), 5.19(H)(2)
6.11(N)→5.19(H)(3)
6.11(O)→5.19(I)
6.11(R)→5.19(L)
6.11(S)→5.19(M)
7.05(D)→5.22(E)
8.02(B)(4)→5.24(D)(2)(b)
8.02(E)→5.24(F)(5)(a)
8.02(H)→5.24(G)(1), 5.24(G)(2)(a), 5.24(G)(2)(b), 5.24(G)(3)(Intro), 5.24(G)(3)(a)
8.02(I)(6)→5.24(H)(2)
8.03(D)→5.25(D)
8.03(K)→5.25(K)
8.03(L)→5.25(L)
Triggers Removed:
Arbitration—Award Entered
Arbitration—Award in Medical Claims Arbitration Filed
Arbitration—Hearing
Arbitration—Notice or Stipulation of Dismissal Filed
Arbitration—Withdrawal of Appeal Filed
Date Scheduled for Judicial Sale of Real Estate
Decision on Motion Mailed
Decision or Opinion re Motion Rendered
Notice to Remove Exhibits
Order of Referral to Arbitration
Pleading Requesting Judicial Sale of Real Estate
Proposed Judgment Entry Due per Notice
Proposed Order Received
Proposed Pretrial Order Presented
Report Hearing
Triggers Added:
Conference—Final Pretrial Conference
Hearing—Initial Report Hearing
Judicial Sale Date
Page 29 of 31
Notice of Deficiencies in E-Filing Submission Received
Private Selling Officer’s Report on Order of Sale in Action Requesting Judicial Sale Returned
Receiver’s Report of Receipts and Distributions in Foreclosure Case Filed
Receiver’s Statement of Operation of Business with Inventory in Non-Foreclosure Cases Filed
Signature Authorization by Telephone or Electronically on Judgment Entry Relating to the Judicial Sale of Real
Estate Requested
Triggers Affected:
Case Docketed After Transfer
Conference—Pretrial Conference
Confirmation Entry in Action Requesting Judicial Sale Filed
Discovery Cutoff
Discovery—Interrogatories Served
Discovery—Request for Admissions Served
Entry of Judgment or Appealable Order
Fax Filing Transmitted
Judgment Entry for Distribution→Judgment Entry for Distribution in Judicial Sale Action
Mediation—Conference
Motion for More Definite Statement Served
Motion for Summary Judgment Served
Motion Served
Motion to Dismiss per Rule 12 Served
Motion to Strike Served
Response or Opposition to Motion Served
Notice of Noncompliance of Creditor
Notice Requesting Changes to Proposed Order Confirming Judicial Real Estate Sale→Notice Requiring
Changes to Proposed Order Confirming Judicial Real Estate Sale
Notice to Creditors to File Claims→Notice to Creditors to Submit Claims
Order Appointing Receiver
Order of Dismissal After Settlement Filed
Pleading—Answer Containing Counterclaim Served by Mail or Commercial Carrier Service
Pleading—Answer Containing Counterclaim Served by Means Other than Mail or Commercial Carrier Service
Pleading—Answer Containing Crossclaim Served by Mail or Commercial Carrier Service
Pleading—Answer Containing Crossclaim Served by Means Other than Mail or Commercial Carrier Service
Pleading—Answer Served by Mail or Commercial Carrier
Pleading—Answer Served by Means Other than Mail or Commercial Carrier
Pleading—Answer Filed
Pleading—Complaint Filed
Proposed Judgment Entry in Judicial Sale of Real Estate Action Submitted
Proposed Judgment Order Mailed
Trial
Writ of Execution in Action Requesting Judicial Sale Returned
Page 30 of 31
PENNSYLVANIA
FEDERAL
USDC, Eastern District of Pennsylvania (EDPA)—Updates Effective 7-6-20
Text Removed:
SPOSS 1
Text Added:
SSPOSS 1(a)
Text Updated:
SPOSS 2→SSPOSS 1(c)
Triggers Removed:
Social Security Case—Standing Procedural Order for Cases Seeking Social Security Review
Triggers Added:
Pleading—Summons Issued in Social Security Case
Triggers Affected:
Pleading—Complaint Filed
Pleading—Summons and Complaint Served Personally
Pleading—Summons and Complaint Against U.S. or Its Agency, Officer, or Employee Served Personally or by
Registered or Certified Mail
Pleading—Summons and Complaint Against Foreign State or Its Political Subdivision, Agency, or
Instrumentality Served per 28 U.S.C. § 1608
STATE
Pennsylvania Court of Common Pleas, 19th Judicial District, York County (PA19)—Updates Effective
7-9-20
Text Added:
205.4(B)(3)(b)
205.4(F)(2)
Triggers Affected:
Entry of Judgment or Final Order
Notice to Produce Signed Hard Copy of E-Filed Document Served
Page 31 of 31
TEXAS
STATE
Texas Rules of Civil Procedure (TX-RCP)—Updates Effective 7-1-20
Changes made in all District and County Courts.
Text Added:
116(d)(2)
Text Updated:
116→116(c)(2)
Triggers Removed:
Pleading—Return Date of Citation
Triggers Added:
First Publication of Citation
TXRAP and TXRCP (NO LOCAL RULES) (TX-COM)—Updates Effective 7-1-20
Triggers Removed:
Pleading—Return Date of Citation (County/District Court)
Triggers Added:
First Publication of Citation (County/District Court)
UTAH
FEDERAL
USDC, District of Utah (UTDC/UTTC) —Update Effective 6-4-20
Text Updated:
GO 20-003 PHVA