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Judge Koch



 

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Judge William Koch

     
Born:    
     
Education:  

1988  J.D., George Washington University School of Law

1985  B.S., Duke University

     

   Recent Career:

 

2007  Judge, Hennepin County District Court

2000-2006  Special Assistant U.S. Attorney, District of Minnesota

1997-2000  Attorney and Partner, Downey,
                   Brand Seymour & Rohwer

1991-1997  Attorney and Shareholder, Leonard Street & Deinard

1988-1990  Special Assistant U.S. Attorney,
                   District of Maryland

     
Elevated to Bench:   Appointed in 2007. Elected in 2008.
     
Current Assignments:

  Family
 

More information on this Judge is available from the District Court Website

 

 

Read Profile from

 

Published in 
November 2007

   
 
 
  The Judge's Family Courtroom Procedures and Advice  

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1. Do you have any prior personal or professional experience in family court?

Other than some pro bono matters while in private practice, I have not had extensive experience with Family Court matters.  Of course, since joining the Family Court on June 1, 2009, my work has been exclusively related to family law.  I am comfortable with family law issues.

 

 

2. What procedures are you following for emergency and/or ex parte motions (by phone or in person, representations as to efforts to notify the other side, go to the signing judge or a blocked judge)?

If a matter is already pending before another family court judge, I will contact that judge’s chambers to see if they wish for me to review any emergency or ex parte motion, or if they want to handle it themselves.  If they want it, we will walk it to them.  If they do not want it, then I handle it.  I normally expect the moving party to have attempted contact with the other party, unless it appears that to do so could put a party or a child in danger.  The moving party will be asked to share with the Court the efforts that were taken to contact the other party, or why such efforts were not undertaken.  When appropriate, my staff will attempt to contact the other side and, when appropriate, I may put the parties briefly on the record to discuss case status.

 

3. How are you dividing the workload between judges and referees, in terms of types of cases and issues?

This question is more appropriately answered as a bench.  Other than reviewing recommendations/orders of one or more referees, my caseload is determined according the blocked assignment process used in Family Court.  Additionally, I regularly cover the Domestic Abuse calendar as well as signing judge duties.

 

 

5. Are you using case management conferences, and if so, when in the process are they scheduled, who is present, who is conducting them (judge or referee), and are motions allowed to be considered?

Yes, I use case management conferences, although I do not generally call them that after the first conference.  The general flow for a “typical” family law matter before me is:  Initial Case Management Conference (ICMC) within two weeks of assignment of the case to me; a telephone conference with the attorneys of represented parties approximately 6-8 weeks later to follow-up on preliminary decisions reached at the ICMC on items such as mediation, ENE, and the like (or another court appearance for pro se parties); determining if/when any written agreements reached by the parties will be provided to the court, with a telephone conference scheduled within a week of that date to ensure the written submissions are received; determine if a GAL should be appointed (if not done at the ICMC or the first telephone conference) or a Custody and Parenting Time Evaluation should be completed; schedule the pretrial; and then, as needed, trial.

 

No motions will be considered or orders made at the ICMC, unless it is to document an agreement reached by the parties.

 

I expect attorneys and parties to be proactive with their cases, including cases involving a pro se party on the other side.  I am disappointed if I hear attorneys or parties “have not had a chance” to talk with the other side prior to some later court date.  Additionally, before any discovery dispute is brought to my attention, I want the parties first to talk with an eye toward resolving it.

 

I am not a huge fan of motions for temporary support with represented parties, where I feel the attorneys need to have candid discussions with their clients about the law’s expectations and requirements regarding such support.  Temporary voluntary child support arrangements are preferred.  The same is true of appropriate spousal maintenance.

 

 

6. Are you using and mandating any ADR, specifically including the settlement/arbitration program, judicial case management, early neutral evaluations, mediation, arbitration, or trials by private magistrates?  What are the consequences of failing to do some type of ADR?

My staff reviews all J&D’s in cases involving post-decree motions.  If the J&D includes a mediation clause, the parties will be notified they must first attempt mediation unless there is an Order for Protection that would hinder any mediation.  It is important for the parties to follow any previously agreed to procedural process to avoid coming to Court.  It is consistent with the parties’ earlier agreement and representation to the Court, as well as the Court’s prior order – and it will generally save the parties time and money.  Other than in that situation, I rarely “mandate” ADR, although I will suggest various appropriate alternatives such as SENE, FENE, the Settlement Program, and the like. 

 

I have not yet referred a matter to arbitration (except as a backup to a mediation effort) or trial by special magistrate.

 

 

7. Are you imposing any timelines on Family Court Services for completion of their studies?

Because our Family Court Services staff is being inundated with a dramatically increased workload, I look to FCS to tell me when they believe they can reasonably get a particular study done.  I generally use the “standard” turnaround time for any given report.

 

 

8. What criterion are you using for the appointment of guardian ad litem, and is it any different for private guardians ad litem or guardians ad litem from the panel?

I will generally look to the attorneys for the parties with regard to any request for a GAL, but I have no problem appointing a GAL in appropriate cases even without a request from one of the parties.  I believe the GALs serve a very important function – for the child(ren), the parties, and the Court.  Many times, the GAL also serves an important function for an attorney, in helping that attorney relate “the practical (and legal) realities” to his or her client.  I have not had an occasion to apply any different criteria for private or panel GALS.

 

 

9. Are you continuing to schedule trials on a day certain basis, or are you scheduling several trials at the same time for week certain consideration?

We schedule trials on Wednesdays and Thursdays, and use the day-certain process.  This provides greater certainty to the parties, but also means the parties have less leeway to request changes to the scheduled trial date.  I expect attorneys and parties to be fully ready to go on the trial date; if either side anticipates any witness problems, they need to first talk with the other side about taking a witness out of order, possible agreement on stipulated testimony, or such other ways of addressing the “problem” before bringing it to the Court.

 

 

10. Are you enforcing the timelines for motion paper filings, and if a violation occurs, what is your typical sanction?

Generally, yes.  This is particularly true for represented parties.  I will consider whether or not there has been prejudice caused by the violation, and if a brief continuance for the other party might be an appropriate resolution.  I have refused to consider submissions that were late-filed.

 

 

11. What are your expectations of pro se litigants?

I explain to pro se litigants at the ICMC, and any other appropriate opportunity, they must comport themselves with the same rules as the attorneys.  I inform them orally and in writing that the Self-Help Center is available to assist them with forms and to answer process-related questions, although the SHC will not provide legal advice.  I provide them all of the contact information for the SHC – in person, via telephone, and on-line.  I also ensure they are aware of other programs or educational opportunities so they have a clear expectation of family law and the family court process.  Bottom line, I expect pro se litigants to invest themselves in their case, to be respectful of the process and the participants (just like I expect of attorneys), to meet deadlines, and to make a meaningful effort to cooperate when possible.

 

 

12. Do you have any policies or practices for controlling parties who continue to bring frivolous motions in the same case time and time again?

I have not yet had to deal with this situation.  I would have to consider the particular case and the motions being brought.  Obviously, some matters cannot be revisited until passage of a certain amount of time.  Additionally, if a party is simply contributing to the length and expense of litigation for a non-substantive purpose, then sanctions may be appropriate.

 

 

 

13. Do you have any timelines that you enforce in moving a case from case management conference to temporary relief hearing to trial?

I do not generally favor temporary hearings.  The “typical” case that comes before the Court that ends up settling through resolution by the parties could likely take about 13 weeks:  two weeks for the ICMC, 6-8 weeks for the ENE, and 4 weeks to finalize the stipulated J&D.  If a case goes to trial, the timing will be largely dependent upon the issues in dispute.  Of course, if a Custody and Parenting Time Evaluation is needed, that will delay things some 16 weeks.  If there is extensive property or discovery, that will cause a delay.

 

 

14. Will you receive correspondence sent directly to the court from a neutral expert in the case?

Yes, provided the parties approve such a process and the parties are simultaneously served.  I would not, however, be receptive to receiving correspondence if it somehow invades the work product of the parties or deals with payment or discovery disputes relating to the neutral expert.

 

 

15. How would you characterize your willingness to award attorneys’ fees as a sanction in a case?

This is a delicate issue.  Each case stands on its own.  With that said, if an attorney submits a motion for attorneys’ fees, I expect that attorney to carefully review his or her own submission.  I have had cases where the fee charged by the attorney differs from the hourly fee recited in the retainer agreement; I have had cases where it is evident from the time sheets submitted that an attorney is attempting to recover fees for other work done on the file; etc.  This not only weakens the attorney’s/party’s claim for attorneys’ fees, but it raises larger issues.  I have yet to award attorneys’ fees in the amount sought.

 

 

16. What is your level of involvement in settlement discussions, and will you tell the parties what you would do in the case if the issue were then before you for decision?

I tell parties that they largely control their destiny in Family Court.  If they can work together in a cooperative manner, then this process can be quick and efficient.  I note the expectations of the Court, and the “typical” progression of matters involving the Court.  I also tell them they can continue to talk with each other (through counsel, as appropriate) to try to resolve their case and, if they are able to do so, they will be able to promptly have this matter resolved. 

 

If I believe the parties are close to resolution, yet need a different perspective, I will offer my thoughts in appropriate cases.  Oftentimes, on the record, I will tell the parties what the relevant statutes say, to ensure they understand what it is they must show, what factors the Court must consider, and the like.  I do this to ensure the parties themselves are aware of what they or their attorney must show in order to prevail.  I may provide candid observations based upon the information then known to me if I believe it will help break an apparent misperception about the law or the facts or to try to facilitate a discussion among the parties, but I would note that I would always be privy to more information following any evidentiary hearing or trial.  I do not prejudge cases.

 

 

18. Will you allow parties to have motions heard at pre-trial conferences?

I am not a fan of temporary motions, but I understand they may be necessary.  If a motion at the pre-trial conference would assist in resolving the case or if it addresses the introduction of evidence at the trial, then I will hear the motion.  Other motions depend upon the circumstances.

 
   
 
  Judicial Profile from The Hennepin Lawyer  (76:10:22)  
   

William Koch
Originally published in the November 2007 issue.
Author: Kevin Lindsey

In speaking with Judge William H. Koch (pronounced “Cook”), one can not help but feel that he is thoroughly enjoying the experience of serving as a Hennepin County District Court judge.  Judge Koch enjoys making sure all of the people that come before the court have a real opportunity to be heard and shown respect.  One can also not help but sense that he feels fortunate to have enjoyed each and every stop along the way to his appointment to the bench.  “I have enjoyed everywhere that I have been in my career.  I am very fortunate to be able to honestly and candidly say that I never left a job because I was unhappy.”

Very few district court judges coming to the bench have as broad a background as Koch.  In appointing him to the Hennepin County District Court, Gov. Tim Pawlenty said, “Bill has a unique combination of experience as a prosecutor in the Major Crime Section with the U.S. Attorney’s Office, a complex business litigator with two civil law firms, and a military defense lawyer.  His broad-based background will be an asset as a district court judge.”

When asked what tips he has for lawyers who appear before him, Judge Koch advised that lawyers “need to remember their audience, focus their arguments, and stay away from boilerplate arguments….  Lawyers need to thoroughly know their case,” he added, “and do their best to educate the judge such that the judge can have faith in [them].”  Koch further stated that it is vitally important for lawyers to be honest in their dealings with the court: “Too often lawyers are afraid to admit a weakness….  Lawyers should seek to deal directly with the weaknesses in their case as opposed to allowing their opponent to highlight all of the problems.”

Judge Koch was born in Ridgewood, New Jersey, a village of approximately 25,000 people.  He grew up in the Southeastern Pennsylvania town of West Chester.  He recalls honing his advocacy skills at the dinner table in which discussions about events of the day and public policy would result in encyclopedias and reference books being brought out by siblings.

Judge Koch attended college on an Air Force ROTC scholarship and received his undergraduate degree from Duke University in Durham, North Carolina, in 1985 with a double major in civil & environmental engineering and public policy studies.  He fondly recalls cheering on the basketball coach Krzyzewski and the Blue Devils as an undergrad.  Koch earned his juris doctorate degree from George Washington University in Washington, D.C., in 1988. 

Judge Koch began his career as a prosecutor for the U.S. Air Force and as a special assistant U.S. attorney in the District of Maryland from 1988 to 1990.  In 1991, he moved from the prosecutor’s side of the table to the defense side, serving as the area defense counsel for the U.S. Air Force at the Andrews Air Force base in Maryland.  In his capacity as area defense counsel he was responsible for a region that encompassed 12 bases in seven states.  While Koch was beginning his legal career, his wife, Laurie, also a member of the Air Force ROTC, was finishing medical school.

In 1991, when his wife began her surgical residency as a hand surgeon at the Mayo Clinic in Rochester, Judge Koch entered private practice with the law firm of Leonard Street & Deinard in Minneapolis.  He practiced in the commercial law department, working on complex business litigation matters.  In 1997, Koch became a shareholder at Leonard Street & Deinard.  In attempting to balance the demands of family and practice, he became one of the first shareholders to utilize the firm’s paternity leave policy. 

In 1997, Koch left Leonard Street & Deinard to join the Sacramento, California law firm of Downey, Brand Seymour & Rohwer because the Air Force needed Laurie’s services at the Travis Air Force Base in Northern California.  He was an attorney and partner with the mid-sized California law firm from 1997 to 2000. 

In 2000, feeling the need to come back to Minnesota, Koch and his family returned to the Twin Cities where he joined the U.S. Attorney’s Office in Minneapolis.  Koch worked in the Major Crimes Section where his prosecutorial duties included handling counterfeiting, environmental, immigration, white-collar, and anti-terrorism matters.  He was and remains deeply impressed by the caliber of people working in the government agencies supporting the U.S. Attorney’s Office such as the FBI and Customs, Fish & Wildlife, and Equal Protection agencies.

Judge Koch feels very fortunate to be able to volunteer at his children’s school, where he currently serves as president of the Parent-Teacher-Student Association.  He also coaches basketball and football with the Bloomington Athletic Association and basketball, soccer, and flag football with the Southdale YMCA.  Coach Koch enjoys connecting with his players and seeing the kids having so much fun that they want to come back again next year.  Koch keeps himself in shape by participating in triathlons, which he began doing to celebrate turning 40.

The Koch family enjoy many outdoor and water activities.   They like spending time on the water whether the means of travel is kayak, canoe, or boat.  The Kochs also hike, camp, and fish—no great fish stories from the judge, although his son has caught a barracuda.  

Judge Koch is very involved in the legal community as well.   He currently serves as a mentor at the University of St. Thomas School of Law, and has also found time to serve as a moot court judge for the Minnesota State Bar Association High School Mock Trial Competition, the University of Minnesota Law School Civil Rights Competition, and National Hispanic Moot Court Competition.

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