May 22, 2013

Online Submission and Payment Options Now Available for Tenth Circuit Court of Appeals

On Thursday, October 11, 2012, the Tenth Circuit Court of Appeals announced that original proceedings may now be submitted and filing fees may be paid with a credit card using their ECF filing system.

Anyone wishing to use the new ECF system must be a registered user with the court. All documents must be in searchable PDF format and may not exceed 5 MB in size.

Directions for submitting petitions with payment using the ECF system can be found here. Directions for submitting payments are found here, and directions for submitting F.R.A.P. 5 petitions can be found here.

New Colorado Courts E-Filing System to Launch January 1, 2013

New E-Filing System: On January 1, 2013, the Colorado Judicial Branch’s new Integrated Colorado Courts E-Filing System (ICCES) will replace LexisNexis File & Serve. As of that date, all electronic filings for civil cases in the district, county, and appellate courts of Colorado will be made through the new ICCES program.

The State Judicial website has videos giving an overview of ICCES and a basic demonstration of filing a new case. Additionally, a new Pricing Model Sheet is available to review.

Pilot: On October 1, 2012, the Colorado Courts will begin the live transition from LexisNexis File & Serve to ICCES. Select judicial districts will pilot ICCES from October 1 through December 31. Pilot courts will require all e-filings be made through the ICCES system during this three-month period. Non-pilot courts will still require that all filings be made through LexisNexis. On January 1, 2013, the pilot will end and all judicial districts will fully transition to ICCES. To learn more about the pilot schedule, click here.

ICCES Account Pre-Registration: Law firms and agencies will need to register their organizations and request user accounts for ICCES. Pre-registration can be completed by clicking here.

Training: The Judicial Branch will begin ICCES training this August. Trainings will also be announced on the Judicial Branch website. To learn more about training opportunities, click here.

Stay informed about the ICCES transition by visiting the Colorado Judicial Branch’s E-Filing website, where regular updates will be posted.

E-mail ICCES-Feedback@judicial.state.co.us for any questions about the transition to ICCES.

Service, Process, and Electronic Filing Rules Amended by Colorado Supreme Court

On July 2, 2012, the Colorado Supreme Court released numerous updates to the Colorado Rules of Civil Procedure and the Colorado Rules of County Court Civil Procedure dealing with process, service of process, and the filing of pleadings. Amendments were made to the following rules:

  • CRCP Rule 4 – “Process”
  • CRCP Rule 5 – “Service and Filing of Pleadings and Other Papers”
  • CRCP Rule 121, Section 1-26 – “Electronic Filing and Serving System”
  • CRCCCP Rule 304 – “Service of Process”
  • CRCCCP Rule 305.5 – “Electronic Filing and Serving”

These amendments were adopted on June 21 and are effective immediately.

Click here to review the red line changes to these civil procedure rules, outlined as Rule Change 2012(10).

Change of Address, Bounce-Back Email, and Non-Admitted Appearance Processes Revised by United States District Court for Colorado

The United States District Court for the District of Colorado has revised its rules regarding how the court will process attorney address changes, email bounce-backs, and appearances by non-admitted attorneys. It is important for attorneys to be aware of their obligations to the courts, especially regarding how to proceed when you change your physical address or email address or when you need to appear before the court when you are not admitted:

Change of Address:

Currently, clerk’s office staff compare the signature block of an attorney’s most recent filing with the attorney’s contact address information in CM/ECF and, when needed, will update the contact information to comport with the most recent provided address. The current process of checking for address changes for attorneys is very time consuming and impedes on the time needed to address the efficient docketing of case filings and court actions.

Compliance with local rules D.C.COLO.LCivR 10.1M and D.C.COLO.LCrR 49.3M regarding notice of change of address falls exclusively upon attorneys. Clerk’s office staff should not provide attorney support work regarding the checking for a need to update an address. Staff will, therefore, no longer automatically check for address update information and will rely on proper notice by the attorney as required by the Court’s local rules. This revised process will go into effect on April 9, 2012.

Bounce-back Emails:

In 2005, when the court went live on electronic filing, the clerk’s office began to monitor bounce-back emails related to electronic case entries posted by clerk’s office staff, chambers staff, or attorney counsel. Typically, bounce-back emails occur as a result of counsel’s failure to update their email addresses. The monitoring process was initially implemented as a check to the innovative use of electronic filing and service and notice of the same. Use of electronic filing is now the standard process for all attorneys to post and receive case information.

As directed by local rules D.C.COLO.LCivR 5.2D, D.C.COLO.LCivR 10.1M, D.C.COLO.LCrR 49.2D, and D.C.COLO.LCrR 49.3M, counsel are to inform the court of any change of email address within 5 days of the change. Whenever an attorney filer’s email address changes, the attorney is to electronically update her/his ECF electronic profile to activate the new email address. As long as an attorney is in good standing with the bar of the Court, it is the attorney’s responsibility to keep his/her email address(es) current regardless of place of employment, whether or not counsel of record in an open or closed case, or even if no longer practicing law.

It has been the experience of clerk’s office staff that bounce-back emails resulting from wrong email addresses occur in a variety of situations. Attempts to determine correct email addresses are very time consuming and often unproductive due to non-responsive attorneys. A number of opinions from district and appellate courts exist citing the responsibility of counsel to monitor the docket of the court for the need to address such matters as maintaining up-to-date contact information, including current email addresses. Therefore, effective April 9, 2012, the clerk’s office will no longer monitor bounce-back emails. Should chambers have a question about a specific attorney’s email address, clerk’s office staff will certainly assist with any effort to address the question.

Non-Admitted Appearing Attorneys:

In the past, when an attorney made an appearance pursuant to D.C.COLO.LCivR 11.1A or D.C.COLO.LCrR 44.1A, and the attorney was not admitted to practice in this court, clerk’s office staff would contact the attorney by phone, email, or letter informing her/him of the duty to seek admission or withdraw his/her appearance. An attorney may be contacted multiple times over a protracted period. Unfortunately, this time consuming process does not usually result in the attorney taking the requested action. When no action is taken by the attorney, the clerk’s office notifies chambers that the attorney has been unresponsive.

To streamline this procedure and focus the responsibility on the attorney’s obligation to comply with the local rules, the clerk’s office will begin using the following docket entry in place of the an attempt to gain compliance via direct contact:

“The Court construes that (name of attorney) has entered an appearance as an attorney in (cite the case number.) Pursuant to (D.C.COLO.LCivR 11.1A or D.C.COLO.LCrR 44.1A), only members admitted to the bar of this court can enter an appearance as an attorney. The attorney records of the court do not reflect that (name of the attorney) is a member of the bar. Unless an application for admission to the bar is received within 20 days of the date this entry, further action may be taken by the court.”

Streamlining the procedure will eliminate letters, emails, and phone calls by clerk’s office staff and may further assist in reducing associated work performed by chambers staff. The docket entry will provide notice to appearing attorneys and chambers. This procedure will go into effect on April 9, 2012.

Legal Writing Pro: Five Secret Typography Tips for Lawyers

By Matthew Butterick

Writing a book about typography for lawyers is a little like running a karate dojo — as the master, I have to keep a few secrets for myself. But for Ross, I’ll bend the rules. Here are five of my favorite typography tips that I don’t usually share with people:

1) Extra characters on the iPhone & iPad

Press a key on the iPhone (or iPad) keyboard and hold it down. For many keys, a key palette will appear with alternate characters. Alphabetic characters reveal accented versions. Under punctuation, you’ll find the ellipsis, the em dash, the bullet, the section mark, curly quotes, and other little conveniences.

2) Footnote references in bold

By default, your word processor will set your footnote-reference marks in the same font as your text. But at their reduced point size, those marks can look a bit pale and fragile. Instead, set those marks using a bold font. That way, when the marks get shrunk, they’ll hold up better on the page.

3) ALL-CAPS on stationery and business cards

I advise lawyers not to use CAPS for more than one line at a time, to prevent anyone from setting whole paragraphs in caps. But multiple lines of caps on stationery or business cards can look quite sharp. In fact, at those small sizes, caps are often more legible than standard upper & lower case. My own stationery and business cards are entirely set in caps.

4) Basic Commercial — a great substitute for Arial or Helvetica

Basic Commercial is a sans serif font from the early 1900s that was a precursor to Helvetica (and later, Arial). It has a similar informational look but with more historical flavor. (It was also the original font used for New York City subway signage in the ’70s.) A terrific and underused font. (See http://typo.la/bc)

5) PDF exhibit letters

If you litigate in a district that requires electronic filing, you may have wondered how to put exhibit letters in your PDFs. I’ve gotten documents from lawyers that look like they jammed the plastic exhibit tab through a scanner — not such a great idea. In addition to endangering your scanner, the exhibit letter will be barely visible to someone flipping through the PDF. So I made a special set of extra-large exhibit letters that I can drag & drop into exhibit PDFs. You can download them at http://typo.la/exhib.

Ross Guberman is the founder and president of Legal Writing Pro, an advanced legal-writing training and consulting firm. He has conducted more than a thousand programs on three continents for many of the largest and most prestigious law firms and for dozens of state and federal agencies and bar associations. Ross is also a Professorial Lecturer in Law at The George Washington University Law School, where he teaches an advanced seminar on drafting and writing strategy. When you see the logo, you’re reading an article from Legal Writing Pro, where the article originally appeared.

e-Legislative Report: Week Eleven, March 26, 2012

In this week’s Legislative Video Update, Michael discusses discusses how the Colorado Bar Association’s Legislative Policy Committee played King Solomon with the juvenile direct file bill, improvements to the Secretary of State’s business filing system, and the state’s projected increased revenues for its budget.

From the CBA Legislative Policy Committee

After a well deserved break from the action on March 16, the Legislative Policy Committee met on Friday, March 23 and took up two bills:

HB 12-1271 – the Juvenile Direct File bill
The LPC played King Solomon and developed a measured position for the Bar Association on HB 1271 – the Juvenile Direct File bill. (See full description of the bill here.) The LPC voted to authorize the Juvenile Law Section to support the bill in the name of the Juvenile Law Section only. This is permitted within the guidelines for the Legislative Policy Committee. This position was developed to respect the natural divide within the Criminal Law section where prosecutors and defense attorneys are divided on the bill. The bill is scheduled to be heard by the Judiciary Committee on Monday at 1:30 p.m. in the big committee room at the Capitol – the Old Supreme Court Chamber.

SB 12-123 – Enhance Secretary of State On-Line Filing System
The LPC also voted to support SB 123 – Enhance Secretary of State On-Line Filing System. The bill contemplates improvements to the Business Filing System including enhancements to user accounts, registered agents, record management, certifications, and better search functionality. The Business Law Section sought the approval for support. The bill is caught up in the Appropriations Committee as the Joint Budget Committee moves closer to introducing a balanced budget.

Click here to read the full e-Legislative Report.

SB 12-123: Requiring Secretary of State to Develop and Implement Enhancements to Online Business Filing Systems

On January 31, 2012, Sen. Scott Renfroe and Rep. J. Paul Brown introduced SB 12-123 – Concerning the Secretary of State’s On-Line Business Filing System and, In Connection Therewith, Authorizing Enhancements to the System, the Designation of Commercial Registered Agents, and Changes to a Reporting Entity’s Annversary Month. This summary is published here courtesy of the Colorado Bar Association’s e-Legislative Report.

The bill directs the Secretary of State to implement enhancements to the on-line business filing system, including enhancements to user accounts and for registered agents and records management, certifications, the integration of business documents with charitable solicitation documents, and greater search functionality.

Summaries of other featured bills can be found here.

Attorneys Required to Open Cases via CM/ECF in United States District Court for Colorado

On February 23, 2012, attorneys will be required to open civil cases in the United States District Court for the District of Colorado via ECF and provide payment via pay.gov. Other changes that will occur (some before February 23) include:

  • The clerk’s office will no longer return your filed complaint via email. You will receive a Notice of Electronic Filing (NEF) when your case is opened.
  • Summons forms, if provided, will be issued through ECF. You will receive a NEF with the summons and the magistrate consent form. A new event has been created for filing the civil summons called “Summons Request.” Please note you should use the national summons form, not the local form.
  • The fee for filing an appeal may be paid online at the time of filing.
  • A new event has been created for filing the corporate disclosure statement and entering corporate parents in CM/ECF.

More Information

Cases That Must Be Filed via Email and Will Be Opened by the Clerk’s Office

  1. Sealed (qui tam, etc.).
  2. Discovery motions in civil cases pending in another court.
  3. Petition to Quash an IRS summons.
  4. Petition for Judicial Assistance for Discovery from Foreign Tribunal pursuant to 28 U.S.C. § 1782.
  5. Petition to Perpetuate Testimony pursuant to Federal Rule 27.
  6. Petition to enforce administrative subpoenas or summons.
  7. Applications for civil seizure warrant.
  8. Application for warrants for inspection, entry and investigation or to determine need for and to undertake response action.
  9. Motions for Extension of Time to File Forfeiture Action.
  10. Filings of complaints and orders for appointment of receiver pursuant to 28 U.S.C. § 7547.
  11. Request to issue subpoena pursuant to the Digital Millennium Copyright Act.
  12. Applications pursuant to 12 U.S.C. § 3409.
  13. Certifications of judgments from other districts.

Click here to read the full announcement from the United States District Court for the District of Colorado.

Important Changes to the Federal Rules of Bankruptcy Procedure Effective in December

Editor’s Note: CBA-CLE will be holding a program covering these important changes to the Bankruptcy Procedure Rules on Wednesday, November 30th before the rules go into effect. Every attorney practicing bankruptcy law must understand the new rules to avoid sanctions for failing to timely and completely comply with the new requirements. Click here for more information.

On December 1, 2011, several Federal Rules of Bankruptcy Procedure changes will go into effect. Some of the new rules are also accompanied by revised forms. The U.S. Bankruptcy Court for the District of Colorado requests that practitioners pay particular attention to changes to Rule 3001 and the addition of Rule 3002.1, which relate to proofs of claims and supplements that are required in applicable individual debtor cases.

In order to implement the new rules and forms, there will be additional filing events added in the online case filing/ECF system:

  • Notice of Mortgage Payment Changes – Form B 10 (Supplement 1)(12/11)
  • Notice of Postpetition Fees, Expenses, and Charges – Form 10 (Supplement 2)(12/11)
  • Notice of Final Cure Mortgage Payment
  • Response to Notice of Final Cure Payment
  • Motion to Determine Mortgage Fees and Expenses Motion to Determine Final Cure and Mortgage Payment Rule 3002.1.

Further information about changes to bankruptcy forms can be found here.

CBA-CLE invites anyone interested in getting more information about the changes to Rules 3001 and 3002.1 to attend a program covering the new rules on November 30, 2011. The presentation will focus on the changes to the forms and rules affecting proofs of claims filed by secured creditors on the principal place of residence of debtors, including the information required in the initial proofs of claims, supplements, the all-important timelines of supplements, and the final cure payment. Registration information is provided below.

CLE Program: Federal Rules Changes on Secured Proof of Claims

This CLE presentation will take place on Wednesday, November 30. Participants may attend live in our classroom or watch the live webcast.

If you can’t make the live program or webcast, the program will also be available as a homestudy in two formats: video on-demand and mp3 download.

U.S. Federal Courts Increase Many Fees, Including for Electronic Public Access

At its session in September 2011, the Judicial Conference of the United States approved a recommendation of its Committee on Court Administration and Case Management that would amend the miscellaneous fee schedules for the courts of appeals, district courts, bankruptcy courts, U.S. Court of Federal Claims, and Judicial Panel on Multidistrict Litigation. The amendments increase certain fees for inflation and are effective on November 1, 2011.

Click here for the list of fee increases for federal courts.

Additionally, the Judicial Conference authorized an increase in the Judiciary’s electronic public access (EPA) fee in response to increasing costs for maintaining and enhancing the EPA system. The increase in the EPA fee, from $0.08 to $0.10 per page, will take effect on April 1, 2012. The change is needed to continue to support and improve the Public Access to Court Electronic Records (PACER) system, and to develop and implement the next generation of the Judiciary’s Case Management/Electronic Case Filing system.

The Conference was mindful of the impact such an increase could have on other public entities and on public users accessing the system to obtain information on a particular case. For this reason, local, state, and federal government agencies will be exempted from the increase for three years. Moreover, PACER users who do not accrue charges of more than $15 in a quarterly billing cycle would not be charged a fee. (The current exemption is $10 per quarter.) The courts estimate that the expanded exemption still means that 75%-80% of all users will pay no fees.

Click here for more information about the EPA fee increase.

UPDATED: Tenth Circuit Online Case Management and PACER Outages Scheduled for This Weekend

Both CM/ECF and PACER will be unavailable on the United States Court of Appeals for the Tenth Circuit’s e-filing system this weekend. There will be two outages: Friday, September 16, 2011, from 7:00 to 11:00 pm and Saturday, September 17, from 8:00 am to 12:00 pm.

The PACER Reporting Tools system enables users to obtain, view, and print case records from federal Appellate, District, and Bankruptcy courts via the Internet. The CM/ECF Online Case Management and Filing system is a comprehensive case management system that enables users to file electronically in cases pending before the Bankruptcy Court.

U.S. Bankruptcy Court Online Case Management and PACER Outage Scheduled for Next Weekend

Both CM/ECF and PACER will be unavailable on the United States Bankruptcy Court for the District of Colorado’s e-filing system next weekend. The outage will begin on Friday, September 16, 2011 at 6:00 pm, with service resuming on Saturday, September 17 at 10:00 am.

The PACER Reporting Tools system enables users to obtain, view, and print case records from federal Appellate, District, and Bankruptcy courts via the Internet. The CM/ECF Online Case Management and Filing system is a comprehensive case management system that enables users to file electronically in cases pending before the Bankruptcy Court.

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2013-05-23 06:05:20