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219 Cal. App. 4th 1210
Cal. Ct. App.
2013
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Background

  • Brewer obtained a money judgment against Point Center Financial and pursued postjudgment discovery.
  • Brewer sought to examine Wexler (Point's counsel) under CCP §708.120 and served a subpoena duces tecum.
  • The trial court ordered Wexler to answer 10 questions and issued a new appearance order for July 25, 2012.
  • Fox Johns Lazar Perkin & Wexler objected; the court granted parts of Brewer's motions and ordered document production.
  • Fox Johns and Wexler appealed; the court treated the appeal as a writ petition due to unusual circumstances.
  • The appellate court held Brewers’ discovery exceeded the scope of §708.120 and granted mandamus relief.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the orders are appealable Fox Johns/Wexler: appeal under 904.1(a)(1) or (a)(2). Brewer: orders are not appealable as preliminary discovery orders. Treat as petition for writ of mandate; unusual circumstances warrant writ review.
Scope of §708.120 examination Examination may liberalize discovery under enforcement rules. Examination should be broad to locate debtor's assets. Examination limited to third party’s possession of debtor's property or debts over $250.
Subpoena duces tecum scope under §708.120 Subpoena seeks relevant documents about the debtor's property or debts. Documents related to firm’s clients and billing fall within scope. Subpoena exceeded §708.120 scope; must be curtailed to relevant property or debt.

Key Cases Cited

  • Rogers v. Wilcox, 62 Cal.App.2d 978 (Cal. Ct. App. 1944) (appealability limited; not a final order or final judgment)
  • Ahrens v. Evans, 42 Cal.App.2d 738 (Cal. Ct. App. 1941) (postjudgment discovery orders not appealable)
  • Olson v. Cory, 35 Cal.3d 390 (Cal. 1983) (treating nonappealable orders as writs in extraordinary circumstances)
  • Krikorian Premiere Theatres, LLC v. Westminster Central, LLC, 193 Cal.App.4th 1075 (Cal. Ct. App. 2011) (statutory change from former §963 to §904.1; no substantive change)
  • Lee v. Swansboro Country Property Owners Assn., 151 Cal.App.4th 575 (Cal. Ct. App. 2007) (prejudgment discovery principles do not control §708.120 scope)
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Case Details

Case Name: Fox Johns Lazar Pekin & Wexler, APC v. Superior Court
Court Name: California Court of Appeal
Date Published: Sep 24, 2013
Citations: 219 Cal. App. 4th 1210; 162 Cal. Rptr. 3d 571; 2013 WL 5314686; 2013 Cal. App. LEXIS 763; D062663
Docket Number: D062663
Court Abbreviation: Cal. Ct. App.
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    Fox Johns Lazar Pekin & Wexler, APC v. Superior Court, 219 Cal. App. 4th 1210