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Court Rules
Judge

Judge Tony Raphael

Individual Rules, Standing Orders & Policies

San Bernardino Superior Court

Limits & Logistics

Document Limits

Mediation BriefCourt-wide
10 pgs

Courtesy Copies

Trial Documents, Motion in Limine

Civil Unlimited Complaint

Court-wide
  • 1 copy

Adjournments

Court-wide

Request must include

Reason for Request
2Court Daysnotice
Reason for Request
Filters:

Document Format Requirements3 rules

FormattingMandatoryCivil cases

Exhibits shall be pre-marked in numerical order and if multiple pages, Bate stamped at the bottom of each page

Applies to
  • Exhibits

Formatting

  • Pre-mark exhibits in numerical order
  • Bates stamp the bottom of each page of a multiple-page exhibit
r14trialsettingorders
|SectionTRIAL DOCUMENTS
FormattingMandatoryCivil cases

Plaintiff shall email the Judicial Assistant an electronic copy in Microsoft Word format of the jury instructions, verdict forms, and joint statement of the case by the Trial Documents Filing Date.

File type
Word
Applies to
  • Jury instructions
  • Verdict forms
  • Joint statement of the case
r14trialsettingorders
|SectionJURY INSTRUCTIONS, VERDICT FORMS, and JOINT STATEMENT OF THE CASE
FormattingMandatoryCivil cases

Exhibits shall be placed in A 3-ring binder with 2 sets for the Court, 1 set for the witness and 1 set for the opposing party.

Binding
Three-ring binder
Applies to
  • Exhibits

Formatting

  • Two sets for the court
  • One set for the witness
  • One set for the opposing party
r14trialsettingorders
|SectionEXHIBITS

Document Filing Requirements10 rules

Filing RequirementsMandatoryCivil cases

6. Oppositions to Motion(s) in Limine

r14trialsettingorders
|SectionTRIAL DOCUMENTS
Filing RequirementsMandatoryCivil cases

Parties who wish to have an official record of the proceedings at trial must retain their own private Certified Shorthand Reporter and must submit a “Stipulation and Order For Appointment of Official Reporter Pro Tempore” to the Court in the form found on the Court’s website and emailed or presented to the Judicial Assistant.

r14trialsettingorders
|SectionCOURT REPORTERS
Filing RequirementsMandatoryCivil cases

Plaintiff shall submit, in compliance with CRC Rule 2.1055, a complete set of jury instructions (with a generic pleading cover sheet) with an itemized list of the CACI Instructions and Special Instructions, if any.

r14trialsettingorders
|SectionJURY INSTRUCTIONS
Filing RequirementsMandatoryCivil cases

4. Plaintiff’s Jury Instructions/Special Verdict (jury case only)

r14trialsettingorders
|SectionTRIAL DOCUMENTS
Filing RequirementsMandatoryCivil cases

3. Joint Statement of the Case. (jury case only)

r14trialsettingorders
|SectionTRIAL DOCUMENTS
Filing RequirementsMandatoryCivil cases

2. Joint exhibit list (In the form attached)

r14trialsettingorders
|SectionTRIAL DOCUMENTS
Filing RequirementsMandatoryCivil cases

1. Joint witness list

r14trialsettingorders
|SectionTRIAL DOCUMENTS
Filing RequirementsMandatoryCivil cases

Motions in limine shall comply with Local Rule 411.2 and 415

r14trialsettingorders
|SectionMOTIONS IN LIMINE
Filing RequirementsMandatoryCivil cases

5. Trial briefs (non jury case only)

r14trialsettingorders
|SectionTRIAL DOCUMENTS
Filing RequirementsImportantCivil cases

Parties who do not retain a Certified Shorthand Reporter to be designated as an official Court Reporter Pro Tempore are deemed to have waived an official Court Reporter for the proceeding.

r14trialsettingorders
|SectionCOURT REPORTERS

Filing & Service rules

Electronic Filing Rules

The parties must meet and confer, exchange necessary documents, and file the listed trial documents directly in Department R14 or electronically, without fax filing, by the trial documents filing date.

TRIAL DOCUMENTS – The parties are ordered to meet and confer with respect to all issues arising from this Order; to exchange all necessary documents, and file directly in the Dept R14 or E-filed (NO FAX FILING) by the “TRIAL DOCUMENTS FILING DATE” noted above, the following documents: FILE STAMP 1. Joint witness list 2. Joint exhibit list (In the form attached) (Exhibits shall be pre-marked in numerical order and if multiple pages, Bate stamped at the bottom of each page) 3. Joint Statement of the Case. (jury case only) 4. Plaintiff’s Jury Instructions/Special Verdict (jury case only) 5. Trial briefs (non jury case only) 6. Oppositions to Motion(s) in Limine

Civil cases

Page 1 | TRIAL DOCUMENTS

All documents identified in the trial setting order must be electronically filed or hand delivered directly to the department by the trial document filing date.

The trial document filing date is a non-appearance date. All documents called out in the trial setting order must be either e-filed or hand delivered directly to the department by this date.

Civil cases

Page 1 | TRIAL SETTING ORDERS

Filing Timing and Cure Windows

Defendant must file additional jury instructions and objections to Plaintiff's instructions on the first day of trial.

Defendant’s jury instructions are due filed on the first day of trial and should only include additional instructions not previously submitted by Plaintiff and a list of objections to Plaintiff’s instructions.

Civil cases

Page 1 | JURY INSTRUCTIONS

Counsel must exchange the documents identified in the Trial Setting Order by the non-appearance trial document exchange date.

The trial document exchange date is a non-appearance date by which counsel will exchange the documents called out in the Trial Setting Order.

Civil cases

Page 1 | TRIAL SETTING ORDERS

Service and Proof of Service Rules

Motions in limine must be filed directly in Department R14, with service completed at least eight days before the Trial Readiness Conference.

All documents called out in the trial setting order must be either e-filed or hand delivered directly to the department by this date. Exception: Pursuant to Local Rule 411.2, all motions in limine shall be filed directly in Dept. R14 with service completed at least 8 days before the Trial Readiness Conference.

Civil cases

Page 1 | TRIAL SETTING ORDERS

Plaintiff must email the Judicial Assistant electronic copies of the specified trial documents by the trial documents filing date.

Plaintiff shall email the Judicial Assistant an electronic copy in Microsoft Word format of the jury instructions, verdict forms, and joint statement of the case by the Trial Documents Filing Date.

Civil cases

Page 1 | JURY INSTRUCTIONS, VERDICT FORMS, and JOINT STATEMENT OF THE CASE

The parties must exchange and inspect all exhibits intended for use at trial.

The parties shall exchange and inspect all exhibits to be used at trial.

Civil cases

Page 1 | EXHIBITS

Defendant must email the Judicial Assistant a Microsoft Word copy of additional jury instructions and objections to Plaintiff's instructions on the first day of trial.

Defendant shall email the Judicial Assistant on the first day of trial an electronic copy in Microsoft Word of any additional jury instructions not previously submitted by Plaintiff and a list of objections to Plaintiff’s instructions.

Civil cases

Page 1 | JURY INSTRUCTIONS, VERDICT FORMS, and JOINT STATEMENT OF THE CASE

Counsel must return one completed joint exhibit list by email to Judicial Assistant Sherri Scott.

Counsel are to return one completed joint list via email to the Judicial Assistant Sherri Scott at SScott@sb-court.org.

Civil cases

Page 1 | EXHIBITS

Courtesy Copy Requirements

Courtesy copies of all trial documents and motions in limine must be delivered to Department R14.

COURTESY COPIES – Courtesy copies of all Trial Documents and Motions in Limine shall be delivered to Dept. R14.

Civil cases

Chambers Communication Rules

Counsel must provide their email addresses to the Judicial Assistant so the exhibit list template can be emailed to them.

The Courts Judicial Assistant will email the exhibit list template to Counsel. Please provide the Judicial Assistant with your email addresses.

Civil cases

Page 1 | EXHIBITS

Questions may be directed to Judicial Assistant Sherri Scott by phone at (909)-285-3717 or by email at SScott@sb-court.org.

IF YOU HAVE ANY QUESTIONS, PLEASE CALL OR EMAIL THE JUDICIAL ASSISTANT, SHERRI SCOTT at (909)-285-3717; SScott@sb-court.org.

Civil cases

Page 1 | LOCAL RULES

Court-wide rules

Applies court-wide

These 248 rules apply across San Bernardino Superior Court. Where this judge's own standing orders above address the same topic, the judge's requirement controls.

Filing Requirements

All 129
  • Applies to
    Appointed attorney written report

    Every court-appointed attorney must file a verified written report stating bar status and disciplinary history, professional liability coverage, and prior representations, including the represented party's name and an explanation of the representation; reports for private professional conservators or fiduciaries must be included.

  • Applies to
    Stipulation

    All interested persons must sign the written stipulation.

  • Applies to
    Final account

    If there is a pour-over will or distribution to a trust, the entire subject trust instrument and its amendments, attachments, schedules, and exhibits must be filed.

Filing Timing

All 36
  • Deadline
    5 business days

    IFHMB must receive the mediation request form at least five business days before the court-noticed mediation date.

  • The parties must immediately notify the court and file the Notice of Settlement after settling the case.

  • The debtor must promptly file the Notice of Stay after removal to bankruptcy court.

Service

All 33
  • Applies to
    Mediation brief
    Service
    Email

    Mediation briefs are not required.  If you choose to submit a mediation brief, the limit is 10 pages, including all photos and exhibits, and must be sent to mhill@ifhmb.com and amartin@ifhmb.com at least 5 days before the mediation.

  • Applies to
    Motion or oraps

    A proof of service must be filed at least 10 days before the examination for motions or ORAPS to avoid removal from the calendar.

  • Applies to
    Initial trial setting conference statement

    The Initial Trial Setting Conference Statement must be served no later than 10 days before the conference.

Adjournments

All 13
  • A continuance of the first-set trial date must be requested by a written stipulation of all parties, without an ex parte application, filed at least 15 days before the trial date.

  • Requests for continuances are governed by California Rule of Court, Rule 3.1332.

  • A party seeking a continuance or not intending to proceed must notify the Judicial Assistant and opposing counsel as soon as possible and no later than 4:30 p.m. on the second court day before the hearing.

About Judge Tony Raphael

Department R14, Rancho Cucamonga, 8303 N Haven Ave Rancho Cucamonga, CA. 91730

Common questions about Judge Tony Raphael's rules

Are courtesy copies required for Judge Tony Raphael?

Courtesy-copy rule applies for trial documents and motion in limines. Courtesy copies of all trial documents and motions in limine must be delivered to Department R14.

What formatting rules apply to filings before Judge Tony Raphael?

Judge Tony Raphael's formatting rule includes binding three ring binder, two sets for the court, one set for the witness, and one set for the opposing party. Exhibits must be placed in a three-ring binder containing two sets for the court, one for the witness, and one for the opposing party.

View ruleSource: page 1, section EXHIBITS

What must be included with joint exhibit list filings before Judge Tony Raphael?

A joint exhibit list in the attached form must be filed as a trial document.

View ruleSource: page 1, section TRIAL DOCUMENTS

What must be included with joint witness list filings before Judge Tony Raphael?

A joint witness list must be filed as a trial document.

View ruleSource: page 1, section TRIAL DOCUMENTS

How may parties contact Judge Tony Raphael's chambers?

The rule lists email SScott@sb-court.org. Counsel must provide their email addresses to the Judicial Assistant so the exhibit list template can be emailed to them.

View ruleSource: page 1, section EXHIBITS

Is electronic filing required before Judge Tony Raphael?

All documents identified in the trial setting order must be electronically filed or hand delivered directly to the department by the trial document filing date.

View ruleSource: page 1, section TRIAL SETTING ORDERS

What filing deadlines does Judge Tony Raphael set?

Counsel must exchange the documents identified in the Trial Setting Order by the non-appearance trial document exchange date.

View ruleSource: page 1, section TRIAL SETTING ORDERS

What rule applies to service for motion in limine before Judge Tony Raphael?

Motions in limine must be filed directly in Department R14, with service completed at least eight days before the Trial Readiness Conference.

View ruleSource: page 1, section TRIAL SETTING ORDERS
Complete rules summary for Judge Tony Raphael

A joint exhibit list in the attached form must be filed as a trial document.

Counsel must exchange the documents identified in the Trial Setting Order by the non-appearance trial document exchange date.

A joint witness list must be filed as a trial document.

Motions in limine must be filed directly in Department R14, with service completed at least eight days before the Trial Readiness Conference.

All documents identified in the trial setting order must be electronically filed or hand delivered directly to the department by the trial document filing date.

A Joint Statement of the Case must be filed as a trial document in jury cases.

Trial briefs must be filed as trial documents in non-jury cases.

Plaintiff must submit jury instructions or a special verdict form as a trial document in jury cases.

Counsel must return one completed joint exhibit list by email to Judicial Assistant Sherri Scott.

The parties must exchange and inspect all exhibits intended for use at trial.

Exhibits must be pre-marked in numerical order and, when multiple pages, Bates stamped at the bottom of every page.

Exhibits must be placed in a three-ring binder containing two sets for the court, one for the witness, and one for the opposing party.

Counsel must provide their email addresses to the Judicial Assistant so the exhibit list template can be emailed to them.

Plaintiff must submit a complete set of jury instructions with a generic pleading cover sheet and an itemized list of any CACI and special instructions.

Defendant must file additional jury instructions and objections to Plaintiff's instructions on the first day of trial.

Plaintiff must email the Judicial Assistant Microsoft Word copies of the jury instructions, verdict forms, and joint statement of the case by the trial documents filing date.

Plaintiff must email the Judicial Assistant electronic copies of the specified trial documents by the trial documents filing date.

Defendant must email the Judicial Assistant a Microsoft Word copy of additional jury instructions and objections to Plaintiff's instructions on the first day of trial.

Motions in limine must comply with Local Rules 411.2 and 415.

Questions may be directed to Judicial Assistant Sherri Scott by phone at (909)-285-3717 or by email at SScott@sb-court.org.

A party that does not retain a Certified Shorthand Reporter for appointment as official reporter pro tempore waives an official court reporter for the proceeding.

The parties must meet and confer, exchange necessary documents, and file the listed trial documents directly in Department R14 or electronically, without fax filing, by the trial documents filing date.

Courtesy copies of all trial documents and motions in limine must be delivered to Department R14.

Oppositions to motions in limine must be filed as trial documents.

A party seeking an official trial record must retain a private Certified Shorthand Reporter and submit the website's stipulated appointment form to the court by email or in person to the Judicial Assistant.

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