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-i-PLNTFS MEMO ISO RULE 11 SANCITONS
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Colbern C. Stuart IIIEmail: [email protected] Pacific Highway Ste. 102San Diego, CA 92110Telephone: 858-504-0171Facsimile: 619-231-9143In Pro Se
Dean Browning Webb (pro hac vice pending)Email: [email protected] Offices of Dean Browning Webb515 E 39th St.Vancouver, WA 98663-2240Telephone: 503-629-2176
Attorney for Plaintiffs California Coalition for Families and Children, PBC, andLexevia, PC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
CALIFORNIA COALITION FORFAMILIES AND CHILDREN, et al.,
Plaintiffs,
v.
SAN DIEGO COUNTY BARASSOCIATION, et al.,
Defendants
Case No. 13-cv-1944-CAB BLM)Judge: Hon. Cathy Ann Bencivengo
MEMORANDUM IN SUPPORT OFPLAINTIFFS MOTION FORSANCTIONS; F.R.C.P. 11(b)
Date: January 24, 2014Time: 2:00 p.m.Courtroom: 4C
ORAL ARGUMENT REQUESTEDSUBJECT TO COURT APPROVAL
Complaint Filed: August 20, 2013
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CONTENTS
I. INTRODUCTION ................................................................................................... 1
II. DISCUSSION .......................................................................................................... 4
A. Request for Judicial Notice .................................................................................. 6B. Nesthus Declaration .............................................................................................. 9
C. Motion To Dismiss ............................................................................................... 9
1. The MTD Ignores Defendants Burden of Proof on Immunities............................ 92. Conflation of Rule 12 Grounds for Relief..................................................................... 113. The MTDs Arguments Even Under Relevant Standards are Meritless, or
Efficiently Resolved by Leave to Amend Requested in the M&C ....................... 13
4. Rooker-Feldman Cannot Bar Any Count ........................................................ 20
5. RICO Allegations ............................................................................................ 21
6. Defendants Assert Meritless Claims for Lack of Standing, and Refused
Reasonable Informal Resolutions .......................................................................... 22
7. Defendants Misrepresent the Record and Law Relating to Corporate Plaintiffs
Capacity, Standing, and Representation ................................................................ 23
III. Conclusion .......................................................................................................... 24
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TABLE OF AUTHORITIESAshelman v. Pope, 793 F.2d 1072, 1076 (9th Cir. 1986). 10
Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) 14, 15
Butler v. Elle, 281 F.3d 1014, 1021 (9th Cir. 2002) 9, 18
C.B. v. Sonora Sch. Dist., 691 F.Supp.2d 1170 (E.D.Cal.2010). 12
Cafasso, U.S. ex rel. v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047 (9th Cir. 2011) 10
Conley v. Gibson, 355 U.S. 41 (1957) 19
Corr. USA v. Dawe, 504 F. Supp. 2d 924 (E.D. Cal. 2007). 13
Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280 (2005) 20
Fantasy, Inc. v. Fogerty, 984 F.2d 1524 (9th Cir.1993). 9
Gilligan v. Jamco Dev. Corp.,108 F.3d 246 (9th Cir.1997) 12Gomez v. Toledo, 446 U.S. 635 (1980) 9
Gray v. Evercore Restructuring L.L.C., 544 F3d 320 (1st Cir. 2008). 9
Greater Los Angeles Council on Deafness, Inc. v. Zolin, 812 F.2d 1103 (9th Cir.
1987) 10
Hesselgesser v. Reilly,440 F.2d 901 (9th Cir. 1971) 19
In re Tyrone F. Conner Corp., Inc., 140 B.R. 771, 781 (E.D.Cal.1992) 6
Jablon v. Dean Witter & Co., 614 F.2d 677 (9th Cir. 1980) 6, 9
Jardin v. Datalegro, 2011 WL 137511 (S.D. Ca) 12
Johnson v. Duffy,588 F.2d 740 (9th Cir. 1978) 17
Jonas v. Lake Cnty. Leader, 2013 WL 3088795 (D. Mont. June 12, 2013) 13
Keil v. Coronado, 52 F. App'x 995, 996 (9th Cir. 2002) 12
Kennedy v. Full Tilt Poker, 2010 WL 1710006, at *23 (C.D.Cal. Apr.26, 2010) 11
Larez v. City of Los Angeles, 946 F.2d 630 (9th Cir.1991) 17
Leatherman v. Tarrant Cnty. Narcotics Intelligence & Coordination Unit, 507 U.S.
163 (1993)Lee v. City of Los Angeles, 250 F.3d 668 (9th Cir.2001) 6
Lombardo v. Huysentruyt, 91 Cal.App.4th 656 (2001) 19
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973) 12
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Moss v. U.S. Secret Serv., 675 F.3d 1213 (9th Cir. 2012) 17
N. Cnty. Commc'ns Corp. v. Sprint Commc'nsCo., L.P., 2010 WL 1499289, at *1
(S.D.Cal. Apr.12, 2010) 11, 12
Nat'l Org. for Women, Inc. v. Scheidler, 510 U.S. 249 (1994) 23
Navarro v. Block, 250 F.3d 729 (9th Cir. 2001) 13
OSU Student Alliance v. Ray, 699 F.3d 1053 (9th Cir. 2012) 16
Rauch v. Day and Night Mfg. Corp.,576 F.2d 697 (6th Cir. 1978) 6
Rodriguez v. Unknown-Named disciplinary Hearings Agent, 2010 WL 1407772 (E.D.
Cal. Mar. 9, 2010) 6
Scott v. Kuhlmann, 746 F.2d 1377, 1378 (9th Cir. 1984) 9
SmileCare Dental Group v. Delta Dental Plan of California, Inc., 88 F.3d 780, 783
(9th Cir.1996) 13
SmileCare, supra; Corr. USA v. Dawe, 504 F. Supp. 2d 924 (E.D. Cal. 2007 13
17
Starr v. Baca, 652 F.3d 1202 (9th Cir. 2011) cert. denied, 132 S. Ct. 2101, 182 L. Ed.
2d 882 (2012) 15
Supreme Court of Va. v. Consumers Union, 446 U.S. 719 (1980) 10
Swierkiewicz v. Sorema N.A.,534 U.S. 506 (2002) 12, 19
Thompson v. Paul 657 F.Supp.2d 1113 (D AZ 2009) 13
U.S. v. Lockheed-Martin Corp., 328 F.3d 374 (7th Cir. 2003) 11
United States v. Howell, 318 F.2d 162, 166 (9th Cir.1963). 13
Vierria v. California Highway Patrol, 644 F. Supp. 2d 1219 (E.D. Cal. 2009) 19
Weinstein & Distler, Comments on Procedural Reform: Drafting Pleading Rules, 57
Colum. L.Rev. 518, 520521 (1957) 15
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I. INTRODUCTION
On August 20, 2013, Plaintiffs California Coalition for Families and Children,
a Delaware Public Benefit Corporation (CCFC), Lexevia, a California Professional
Corporation (LEXEVIA), and Colbern C. Stuart, an individual (STUART) filed
the instant Complaint (Dkt#1). The Complaint asserts 34 Counts seeking
compensatory damages under federal and related state law, and two Counts seeking
injunctive relief under federal law, against 51 named Defendants, and numerous
unknown defendants. The federal law Counts are asserted under the Civil Rights Act
of 1871, the Racketeering and Corrupt Organizations Act of 1970 (RICO), the
Lanham Act, the declaratory judgment statutes, and the Criminal and Penal Code.
The Complaint identifies the commission of 27 categories of related predicate
crimes under 18 U.S.C. 1961(5) and sets forth 34 federally-indictable civil rights
Counts (FICRO) under 18 U.S.C. 241, 242, and 371, which mirror the civil
rights civil Counts seeking compensatory relief. The Complaint totals 177 pages, and
references or incorporates four dozen exhibits.
On September 30, 2013, Defendants, the San Diego County Superior Court,
Robert J. Trentacosta, Michael M. Roddy, Lisa Schall, Lorna A. Alksne, Christine K.
Goldsmith, Jeannie Lowe, William H. McAdam, Jr., Edlene C. McKenzie, and Joel
R. Wohlfeil (collectively, "SUPERIOR COURT DEFENDANTS ") filed a Motion to
Dismiss Complaint (MTD) (Dkt.# 16) requesting the Court dismiss the entire
action with prejudice and without leave to amend.
On October 18, 2013 SUPERIOR COURT DEFENDANTS served a notice of
intent to seek Rule 11 sanctions against all Plaintiffs. SUPERIOR COURT
DEFENDANTS asserted that the Complaint (1) was presented for an improper
purpose, namely to harass defendants (2) contains claims which are not warranted
by existing law or by a nonfrivolous argument for extending, modifying, or reversing
existing law or for establishing new law; and (3) contains factual contentions with
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no evidentiary support in violation of Rule 11(b)(l)-(3). Defendants Rule 11
motion mirrors the arguments asserted in the MTD.
On October 28, 2013, Plaintiff Colbern Stuart (STUART) delivered a meet
and confer letter (M&C) under Local Rule 26.1 (a) and F.R.C.P. Rule 26(f)
identifying inadmissible pleadings and evidence filed with the MTD, including the
Request for Judicial Notice and exhibits thereto, the Declaration of Kristine P.
Nesthus, and detailing a number of inaccurate or irrelevant statements, arguments,
and authority advanced in the MTD. The M&C further offered informal resolution of
certain other arguments in the MTDsuggesting to avoid formal adjudication of
issues likely to resolve by the Court granting leave to amend. The M&C requested:
1. Withdrawal of Pleadings: The RJN, Nesthus Declaration, and all
exhibits thereto are controversial evidentiary matter inappropriate for
admission by judicial notice or under a Motion to Dismiss under Rule
12(b)(6).
2. Withdrawal of Arguments: The following arguments in the MTD are
meritless:
a. CCFC and LEXEVIA May Not Proceed Represented by Webb
(MTD IV A);
b. All Immunity Arguments (MTD IV C): Immunity is an
affirmative defense not properly asserted as an attack on the
present Complaint. As the Complaint admits no immunities, the
immunity portions of the MTD are futile;
c. Rooker-FeldmanBar (MTD IV H);
d. Lanham Act Violation By Government (MTD IV I); and
e. RICO Claims Lack pattern and ongoing organization
averments (MTD IV J).
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3. Stipulation to Amend: The following arguments in the MTD are easily
curable and so insignificant I cannot imagine burdening the Court with
their simple resolution either by waiver at this stage or stipulation to
amend. Should you insist on pressing them, I suggest I will successfully
obtain leave to amend to cure, and therefore request that you either (1)
waive at this stage without prejudice to re-assert at any future time, or
(2) stipulate to the Court granting leave to amend, obviating the
necessity for the Courts devotion of time to easily resolved issues:
a. LEXEVIA Capacity Cure (MTD IV A);
b. Statute of Limitations Cures (MTD IV G, H); and
c. Standing Cure (MTD IV K).
As to remaining issues, I am hopeful that your consideration of the
authority on which you bring your motion and the additional authority and
analysis herein will distill the truly justiciable issues. To the extent that
reasonable compromise is possible, I have and am available to additional
suggestions. I look forward to your reply toward further meet and confer
discussions.
Exhibit A to Declaration of Colbern Stuart In Support of Motion to
Strike/Opposition to Motion to Dismiss (M&C).
SUPERIOR COURT DEFENDANTS refused to cooperate with the M&C
requests, necessitating an expansive and largely unnecessary pleading in opposition,
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including a lengthy Motion to Strike (Dkt#19) and overlength1Opposition filed with
the Court on November 8, 2013 (Dkt#21).
II. DISCUSSIONThis Motion is brought pursuant to F.R.C.P. Rule 11 and Local Rule 83.1
against SUPERIOR COURT SUPERIOR COURT DEFENDANTS on the grounds
that the MTD:
(1) is being presented for an improper purpose to continue a pattern of
retaliation, HARASSMENT and ABUSE, and CHILLING described more fully in
the Complaint and the August 26, 2013 Ex Parte Application and Motion for a
Harassment Protective Order (Dkt #4);
(2) contains claims which are not warranted by existing law or by a
nonfrivolous argument for extending, modifying, or reversing existing law or for
establishing new law; and
(3) contains factual contentions including a Request for Judicial Notice with no
evidentiary support in violation of Rule 11(b)(l)-(3).
The MTD is a not focused attack on specific legal issues, but instead a from
the hip scattergun glancing every Count in the Complaint. The MTD asserts fifteen
separate attacks under Rule 12(b)(6) and (1), requesting the Court to dismiss the
1The Court graciously extended Plaintiffs and Defendants briefing limits upon
Plaintiffs Ex Parte Request (Dkt#17) on November 5, 2013 (Dkt#18).
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entire Complaint with prejudice and without leave to amend. This shoot first aim
later approach produces predicable resultsSUPERIOR COURT DEFENDANTS
assert the wrong Rule 12 subsection for the relief they seek, cite irrelevant authority
under other rules of civil procedure, seek to introduce controversial evidence in
support of a Rule 12(b)(6) motion, overreach in requesting unheard of relief
dismissal with prejudice of an initial Complaint,assert highly controversial
affirmative defensesof immunity, fail to cite to this Court at least four recent cases
within this Circuit which are fatal to their attack on the civil rights Counts, misstate or
inexcusably misunderstand the RICO legal standards relevant to the Complaint,
dramatically misrepresent the caption of the Complaint, and misrepresent Plaintiffs
averments relevant to standing and capacity matters. Whats more, when these errors
were called to SUPERIOR COURT DEFENDANTS attention in the M&C in a
detailed explanation of the Complaint requesting withdrawal of meritless arguments
and offering stipulation to amend to address other concerns, SUPERIOR COURT
DEFENDANTS refused, insisting on absorbing Court and party resources to litigate
meritless or easily-resolved issues.
Given the lack of merit to the MTD, Plaintiff submits that the MTD was filed
to continue thepatternof retaliation and HARRASSMENT and ABUSE, to cause
unnecessary delay, and needlessly increase the litigation costs to Plaintiffsa pattern
identified in the Complaint as HARRASSMENT and ABUSE and demonstrated to be
ongoing in the Ex Parte Application for Leave to File a Motion for Harassment
Restraining Order (Dkt#4). Plaintiffs are a parents and children rights and support
organization and their advocates who have fallen victim to defendantsan
insubordinated Domestic Dispute Industry preying on parents and children through
abuse of public resources by private criminal enterprises detailed in the Complaint.
The MTD is but the latest in what will be proven to be a grotesque and shameful
abuse of state law police power and color of law authority.
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The MTD is further unwarranted by existing law or by nonfirvious arguments
to extend, modify, or reverse existing law or for establishment of new law. As
detailed below, the arguments raised are not simply incorrecttheyre entirely off the
mark. Defendants assert the wrong rules of civil procedure, the wrong authority
thereunder, misrepresent authority they do cite, and submit highly controverted
evidence at the Rule 12(b)(6) stage. If first year civil procedure law students would
fail miserably in an attempt to pass off such error, state court judges should be
tolerated at no lower standard.
Defendants pattern of ongoing and outrageous defiance of the rule of law and
shamefulabuse of the dignity and authority of their offices is evidenced as follows:
A.Request for Judicial NoticeThe Request for Judicial Notice (RJN) (1) seeks to introduce highly
controversial evidence not appropriately noticeable, (2) is not appropriate for
consideration at this stage, and (3) contains material which is irrelevant, scurrilous,
and inadmissible at any stage.
Facts subject to judicial notice are those which are either (1) generally known
within the territorial jurisdiction of the trial court or (2) capable of accurate and ready
determination by resort to sources whose accuracy cannot reasonably be questioned.
Fed.R.Evid. 201(b). A court may not take judicial notice of a matter that is in dispute.
Lee v. City of Los Angeles, 250 F.3d 668, 690 (9th Cir.2001). The party requesting
judicial notice bears the burden of persuading the court that the particular fact is not
reasonably subject to dispute and is capable of immediate and accurate determination
by resort to a source whose accuracy cannot reasonably be questioned. In re
Tyrone F. Conner Corp., Inc., 140 B.R. 771, 781 (E.D.Cal.1992);Rodriguez v.
Unknown-Named disciplinary Hearings Agent, 209CV02195FCDKJNPS, 2010 WL
1407772 (E.D. Cal. Mar. 9, 2010);Rodriguez v. Unknown-Named Disciplinary
Hearings, 2010 WL 1407789 (E.D. Cal. Apr. 7, 2010).
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Exhibits A through I do not meet this test at thisthe Rule 12 stage.
Rauch v. Day and Night Mfg. Corp.,576 F.2d 697 (6th Cir. 1978) (Rule 12(b)(6)
permits the court to consider a motion to dismiss accompanied by affidavits as a
motion for summary judgment. If the motion is treated as one for summary judgment,
all parties shall be permitted to present all material pertinent to the motion.).Jablon
v. Dean Witter & Co., 614 F.2d 677, 682 (9th Cir. 1980).
1. Exhibits A-Declaration of Emily Garson in Support of Arrest Warrant,
(Garson Declaration) and B-Ex Parte Minutes (SDSC Form CRM-177). A
sworn probable cause declaration by a witness in an unrelated state court criminal
investigation and a record of Ex Parte Minutes in what appears to be the same state
court matter are out of court statements apparently presently offered for the truth of
the matters therein assertedthat STUART was arrested pursuant to warrant
(MTD 1:25, 3:22, 4:3, 23:28). This allegation and the relevance, foundations, and
veracity of the documents themselves are not referenced in the Complaint. Should
Defendants attempt to introduce them, they will be vigorouslycontroverted.
In addition, the Garson Declaration, also extrinsic to the four corners of the
Complaint, itself incorporates inadmissible multiple hearsay and extrinsic evidence
given on information and belief about the contents of an unidentified and
inadmissible file of an unidentified San Diego City Police Department officer. The
document is fraught with infirmities. As such the Garson Declaration and Superior
Court Minutes are multiples of inadmissible controversial hearsay and is inadmissible
at each level.
Both exhibits are further inadmissible by judicial notice as they are irrelevant
to any issue raised in the Complaint, are scurrilous, without foundation, and in fact
reflect apparent illegal activity on behalf of Ms. Garson. SUPERIOR COURT
DEFENDANTS apparently assert that the exhibits establish that a witness to a
criminal investigation, Ms. Emily Garson, executed and filed what STUART
contends is a perjurous declaration on or about April 5, 2010, and that the San Diego
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Superior Court criminal division filed form Ex Parte Minutes referencing an arrest
warrant and bail set for an unidentified individual (presumably SUPERIOR COURT
DEFENDANTS will at some point attempt to introduce this evidence asserting that
the individual is STUART) in a state superior court criminal matter extrinsic to the
Complaint. The Superior Court Minutes do not identify the subject of the
declaration, establish that any warrant actually issued or to whom the warrant was
issued, or reflect any other facts relating to the affirmative defense of qualified
immunity SUPERIOR COURT DEFENDANTS apparently assert it is related to, and
provide no facts or foundation to support admission.
Further, SUPERIOR COURT DEFENDANTS representations that Contrary
to his allegations, at the time of the seminar, there was an outstanding warrant for
Stuarts arrest in connection with a criminal action (MTD 3:22), and that Stuart was
arrested pursuant to the outstanding warrant (MTD 4:3) are false, and to the extent
SUPERIOR COURT DEFENDANTS clients intend to assert such an extrinsic
claim, they are not judicially-noticeable, highly controversial, and inadmissible under
any circumstances for purposes of a Rule 12 motion.
2. Exhibit C H Internet Printouts Of State Bar Status in Three States:
These exhibits suffer the same defectsthey are inadmissible hearsay references to
state bar proceedingsonline status printouts offered for the truth of the matters
asserted therein. They are hearsay, foundationless, an extrinsic to any assertion in the
Complaint. Because they are based upon the same illegal conduct of the declaration
that is Exhibit A to the MTD, the facts are controverted, and if injected into this
action by proper procedure, will be vigorously contested. To the extent that the
exhibits reflect STUARTS status with the State Bar of California, Arizona, and
Nevada, they are also non-probative of any issue at issue in the Complaint as
STUART does not appear as counsel for any party.
3. Exhibit I An Internet Printout from the California Secretary of State of
LEXEVIAs Tax Status: LEXEVIAs tax status is not an issue fatal to the Complaint
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as it may and is being cured by procedures extrinsic to a Rule 12 proceeding. See
M&C sec. I 2.
B.Nesthus DeclarationFor many of the same reasons the Nesthus Declaration is inappropriately filed.
The Declaration is testimony of irrelevant events relating to Ms. Nesthus activities
pursuant to becoming aware of the Complaint. None of Ms. Nethus activities
calling around to parties and counsel requesting withdrawal of the Complaint,
demands to remove addresses from the Complaint, the hearsay allegations
regarding Ms. Nesthus conversations with Mr. Webb about his representation of
plaintiffsare relevant to the MTD or Complaint.
The entire declaration is further inadmissible hearsay, without foundation, and
not properly admissible matter to support a Rule 12 motion. To the extent
SUPERIOR COURT DEFENDANTS intend to assert the facts in the Declaration in a
proper manner, they are and will be contested.
STUART has requested that the RJN, exhibits thereto, and the Nesthus
Declaration, be withdrawn. Defendants have failed to do so.
STUART has separately moved to strike this evidence under F.R.C.P. 12(f)
providing that a court may order stricken from any pleading ... any redundant,
immaterial, impertinent or scandalous matter. Fed.R.Civ.P. 12(f). [I]mmaterial
matter is that which has no essential or important relationship to the claim for relief
or the defenses being pleaded. Fantasy, Inc. v. Fogerty, 984 F.2d 1524, 1527 (9th
Cir.1993). Those arguments are incorporated herein by reference.
C. Motion To Dismiss1. The MTD Ignores Defendants Burden of Proof on Immunities
MTD sections C, D, and E raise the substantive affirmative defenses of
absolute immunities. Immunity, both absolute and qualified, is an affirmative
defense for which Defendants bear the burden of proof. Butler v. Elle, 281 F.3d
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1014, 1021 (9th Cir. 2002); Gomez v. Toledo, 446 U.S. 635, 640, 100 S. Ct. 1920,
1924, 64 L. Ed. 2d 572 (1980); Fed.Rule Civ.Proc. 8(c) (defendant must plead any
matter constituting an avoidance or affirmative defense). Affirmative defenses
generally may not be raised in a Rule 12(b)(6) motion unless based on some non-
controversial preclusive legal defense. Scott v. Kuhlmann, 746 F.2d 1377, 1378 (9th
Cir. 1984). A defendant may bring a Rule 12(b)(6) motion based upon an affirmative
defense in unusual circumstances: where the face of the Complaint admits a
defense.Jablon v. Dean Witter & Co., 614 F.2d 677, 682 (9th Cir. 1980)). A Rule
12(b)(6) motion asserting that the complaint admits a defense must prove the
defense is (i) definitively ascertainable from the complaint and other allowable
sources of information, and (ii) suffice to establish the affirmative defense with
certitude. Gray v. Evercore Restructuring L.L.C., 544 F3d 320, 324 (1st Cir. 2008).
a. The Complaint admits no affirmative defensesThe Complaint admits no immunity and no facts disclosed in the Complaint
establish any affirmative defense with certitude. Compl. 147, 159. The issues
relevant to determining immunity are dependent on facts which are not, and will not
be pled. Should Defendants attempt to do so, the elements of their burden of proof
and pleading is significant.
i. 11th Amendment Immunity: Eleventh Amendment immunity applies only to
States (i.e., the State of California). The Complaint does not name the State of
California, and no defendant is a state agency or department. Non-state defendants
may assert 11th Amendment immunity only if they canprovefactsestablishing that
they are arms of the state. See, e.g., Greater Los Angeles Council on Deafness, Inc.
v. Zolin, 812 F.2d 1103, 1110 (9th Cir. 1987). Such a proving is not possible in this
case, and is entirely inappropriate pleading via a Rule 12(b)(6) motion.
ii. Absolute Immunity: Functions qualifying for absolute immunity require a
factual showing. Ashelman v. Pope, 793 F.2d 1072, 1076 (9th Cir. 1986). Judicial
immunity is available for government actors acting within the scope of their authority
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performing a judicial function. Id. This analysis requires the party asserting to
establish that the accused act was a judicial act requiring exercise of discretion in
the independent decision-making adjudication of controversies. Ashelman at1076
(9th Cir. 1986); Supreme Court of Va. v. Consumers Union, 446 U.S. 719, 731 (1980)
(judicial functions arise out of the adjudication of controversies).
The analysis necessary to resolve these immunities is significant and based on
questions of fact, the burden of proving which rests with the movant. As the
Complaint admits no immunity, a Rule 12(b)(6) motion cannot be in good faith.
2. Conflation of Rule 12 Grounds for ReliefThe MTD is brought under only Rules 12(b)(6) and Rule 12(b)(1), yet the
authority cited are relevant to different rules and procedural context. The MTD cites
Cafasso, U.S. ex rel. v. Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047, 1052 (9th Cir.
2011), a motion to amend a third amended complaint while plaintiff faced a Rule
12(c) motion for judgment on the pleadings. The District Court granted defendants
Rule 12(c) motion for judgment on the pleadings and denied Plaintiff leave to file a
third amended complaint attempting to resurrect an abandoned claim. Id. at 1052.
After amending her complaint once and a two year period of acrimonious discovery
defendants sought discovery on what the plaintiffs alleged her false claim was. In
response, plaintiff mistakenly denied the need to prove a false claim. Defendants
moved to dismiss under Rule 12(c), the District Court refused plaintiff leave to
correct her error, and the Court of Appeals affirmed.
The MTD cites U.S. v. Lockheed-Martin Corp., 328 F.3d 374 (7th Cir. 2003), a
denial of a Rule 15 motion to amend a second amended complaint. The case also
involved False Claims Act complaint required to be pled under a Rule 9(b) standard.
The District Court denied leave to amend a third amended complaint after the court
had directed, but plaintiff failed, three times to allege facts establishing a prima facia
case of fraud under Rule 9. Plaintiff requested leave to amend again, proffering
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confusing 700 page third amended complaint which still did not a single fraud claim.
Id. The Court of Appeals affirmed denial of leave to amend.Id.
The string cites from theLockheed-Martincase were brought variously under
Rule 12(e) motions for a more definite statement. The MTDs analysis in the bucket
of mud attack consists of general aspersions to the Complaint without specific
identification of any absent elements or facts. Such an attack is not appropriate
grounds for a Rule 12(b)(6) motion.
The MTDs conflation of Rules 12(c), (e), and (f) with a Rule 12(b) motion is
not faithful litigation conduct. The MTD seeks dismissal with prejudice based on
an analysis that cannot achieve such reliefparticularly when brought against an
original complaint. MTD 11:8. A court may rarely dismiss any complaint on Rule
12(e) grounds, as leave to amend for a more definite statement is virtually
mandatory. The class of pleadings that are appropriate subjects for a motion under
Rule 12(e) is quite small. Kennedy v. Full Tilt Poker, 2010 WL 1710006, at *23
(C.D.Cal. Apr.26, 2010). A motion for more definite statement is used to provide a
remedy for an unintelligible pleading rather than a correction for lack of detail.N.
Cnty. Commc'ns Corp. v. Sprint Commc'nsCo., L.P., 2010 WL 1499289, at *1
(S.D.Cal. Apr.12, 2010). A motion for a more definite statement may be denied
where the detail sought is obtainable through discovery. C.B. v. Sonora Sch. Dist.,
691 F.Supp.2d 1170, 119091 (E.D.Cal.2010). Rule 12(e) provides a remedy for
unintelligible pleadings; it does not provide correction for lack of detail or a
substitute for discovery.N. Cnty. Commc'ns, 2010 WL 1499289, at *1. See also
Jardin v. Datalegro, 2011 WL 137511 at *2 (S.D. Ca). Id.
Moreover, motions to dismiss on a bucket of mud attack have been
specifically rejected by the Court of Appeals. Whether [plaintiff] states a claim for
purposes of Rule 12(b)(6) should not have been analyzed under the framework of
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), which sets forth an
evidentiary standard relevant at the summary judgment stage. Rather, consistent with
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Swierkiewicz v. Sorema N.A.,534 U.S. 506 (2002), and Gilligan v. Jamco Dev. Corp.,
108 F.3d 246, 249 (9th Cir.1997), at the pleading stage the inquiry is simply whether
the facts pled show that the plaintiff is entitled to relief. Fed.R.Civ.P. 8(a)(2). As the
district court applied McDonnell Douglas, we must reverse. . . . Even if Defendants
claim that the Complaint is not a model of clarity was true, that would not be
grounds for dismissal under Rule 12(b)(6). Keil v. Coronado, 52 F. App'x 995, 996
(9th Cir. 2002).
As the authority Defendants cite conducts analysis under standards different
from the analysis relevant to a Rule 12(b)(6) motion on Rule 8 grounds, the MTD
applies incorrect pleading standards, conflating the resulting analysis. For that
ground alone the entire MTD is wildly off-mark.
3. The MTDs Arguments Even Under Relevant Standards are Meritless, orEfficiently Resolved by Leave to Amend Requested in the M&C
Under this Circuits authority, a defendant may obtain dismissal of a Complaint
for either: (1) lack of a cognizable legal theory or (2) insufficient facts under a
cognizable legal claim. SmileCare Dental Group v. Delta Dental Plan of
California, Inc., 88 F.3d 780, 783 (9th Cir.1996);Navarro v. Block, 250 F.3d 729,
732 (9th Cir. 2001);Jonas v. Lake Cnty. Leader, CV 13-30-M-DLC-JCL, 2013 WL
3088795 (D. Mont. June 12, 2013).
a. Cognizable Legal TheoryThe first ground for dismissal under Rule 12(b)(6) is an assertion that the
complaint does not state a cognizable legal theory. SmileCare, supra; Corr. USA v.
Dawe, 504 F. Supp. 2d 924 (E.D. Cal. 2007). To state lack of a cognizable legal
theory a defendant must establish that, assuming all allegations in the complaint to
be true, the complaint as a whole does not articulate a legally theory recognized
within the jurisdiction. Corr. USA v. Daweat 934.; United States v. Howell, 318 F.2d
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162, 166 (9th Cir.1963). It is not directed to claims or claim elements Id.;
Thompson v. Paul,657 F.Supp.2d 1113, 1129 (D AZ 2009) .
Dismissals for failure to state a cognizable theory are rare. They arise, for
example, where a civil plaintiff accurately pleads facts satisfying a statute, but the
statute only permits a state attorney general to seek civil recovery. Corr. USA v.
Dawe, 504 F. Supp. 2d 924, 934 (E.D. Cal. 2007). Even in such cases, however,
where the plaintiffs claims may sound under othereven unpledcauses of actions
recognized in the jurisdiction, the complaint states a cognizable theory.Id.
(Plaintiffs do not dispute that California Corporations Code 8816 does not provide
for a private right of action. That said, a claim should only be dismissed if there is no
cognizable legal theory upon which relief could be granted. Here, plaintiffs have set
forth sufficient facts which could establish a cause of action for invasion of privacy,
trademark infringement, or breach of the implied covenant of good faith and fair
dealing, among other conceivable tort and/or contacts claims.).
The MTD recites a lack of cognizable legal theory as the foundation of
several sections, yet this assertion is so off-mark that it cannot be taken as faithful
litigation conduct. The Complaint cites 34 cognizable claims on at least as many
statutory and constitutional grounds, broken down by elements, and alleges facts
tracking the elements of each theory. The BACKGROUND and COMMON
ALLEGATIONS sections plead abundant factual context elaborating on the facts
and theories, which are incorporated into each claim by reference. Compl. 141. If
anything, the Complaint pleads an abundance of cognizable legal theories; here
Defendants have declared the Complaint exhausting. MTD 18:22.
SUPERIOR COURT DEFENDANTS inability to recognize cognizable claims
likely results from an artificially restrictive reading of the Complaintisolating
certain conclusory words or passages, and thereupon asserting that an otherwise
cognizable claim is not cognizable. For example, the MTD asserts that the Complaint
fails to allege a cognizable claim or lacks a cognizable claim (a Rule 12(b)(6)
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first ground, attack), then proceeds to attacks the Complaint in hunt and peck
fashion (a Rule 12(f) tactic), identifying numerous specific terms as conclusory.
Yet in artificially isolating conclusory terms, the MTD ignores other related
passages in the Complaint which provide the additional facts establishing the
plausibility of the cognizable claims in which the conclusory terms appear. Such
an artificially cabined reading and hunt and peck attack is impermissible. When
called out in the M&C, SUPERIOR COURT DEFENDANTS yet refused even to
consider withdrawal of such arguments.
b. Insufficient Facts Under a Cognizable Legal ClaimIn asserting the second, insufficient facts under a cognizable claim ground
for relief under Rule 12(b)(6), the MTD relies on inapposite authority to assert a
failure of sufficient facts under a cognizable claim:Bell Atl. Corp. v. Twombly, 550
U.S. 544, 548-49, 127 S. Ct. 1955, 1961, 167 L. Ed. 2d 929 (2007). In Twombly, the
Court imposed a heightened pleading standard on antitrust pleading under Rule 8,
requiring the antitrust class action plaintiffs to plead enough factual context to
make the allegation of an agreement plausible. Id. at 548. The question in this
putative class action is whether a 1 complaint can survive a motion to dismiss when
it alleges that major telecommunications providers engaged in certain parallel
conduct unfavorable to competition, absent some factual context suggesting
agreement, as distinct from identical, independent action. Id. (emphasis added).
In Twomblythe absence of factual context was established by evaluating
the facts pled by plaintiff pointing to an agreement in restraint of trade. Because
the facts identified, when evaluated in the context of antitrust law, did not establish
that the behavior of SUPERIOR COURT DEFENDANTS was anything other than
permissible conscious parallel conduct, the court affirmed dismissal of the
complaint. Id.
Yet Defendants MTD does not conduct the analysis required under
Rule12(b)(6) sufficient facts groundit simply identifies the existence of what it
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alleges are conclusory terms at locations in the Compliant. Yet the relevant inquiry
is not whether a given claim containsconclusions, but whether a claim consists of
nothing more than bare conclusions. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 574
(2007); see also Starr v. Baca, 652 F.3d 1202, 1221 (9th Cir. 2011) cert. denied, 132
S. Ct. 2101 (2012). The existence of conclusions in virtually any pleading is
inevitable, frequent, and in most cases useful context. [I]t is virtually impossible
logically to distinguish among ultimate facts, evidence, and conclusions.
Essentially any allegation in a pleading must be an assertion that certain occurrences
took place. The pleading spectrum, passing from evidence through ultimate facts to
conclusions, is largely a continuum varying only in the degree of particularity with
which the occurrences are described.Id.; Weinstein & Distler, Comments on
Procedural Reform: Drafting Pleading Rules, 57 Colum. L.Rev. 518, 520521
(1957). As the MTD conducts an irrelevant hunt and peck analysis, it is not
faithful litigation conduct.
i. Twombly is inapposite to the present civil rights matter
Moreover, the MTDs heavy reliance on Twomblysnothing more than
analysis is of marginal relevance in the civil rights context, as four recent cases from
the Court of Appeals have held. Twomblyis an antitrust case. The instant case is not.
In the antitrust context, industry defendants are able to submit a history of antitrust
caselaw and findings showing that mere parallel conduct is not a reliable indicator of
an agreement. That studied understanding of the history of antitrust cases
allowed the Court to conclude that a case relying only on parallel conduct could not
survive summary judgment, and therefore proceeding to expensive discovery would
inevitably be fruitless for plaintiffs, and unnecessarily expensive for defendnats.
This history of caselaw showing a likelihood of innocent collusion is
unavailable in the civil rights and RICO contexts, in which parallel conduct
between government and private putative adversaries is, if anything, prima facia
evidence of culpable conspiracy.
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ii. This Circuits Treatment of Twombly/Iqbal in Civil Rights Cases
While relying on Twomblysantitrust pleading standard might be forgivable
optimistic overreaching, Defendants failure to cite to this Court far more relevant
authority in this Circuit directly opposite to their pleading is not. In civil rights
matters this Circuits Court of Appeals has refused to apply TwomblyanIqbalto
impose any new Rule 8 pleading requirements beyond those traditionally recognized.
In OSU Student Alliance v. Ray, 699 F.3d 1053, 1058 (9th Cir. 2012) the Court of
Appeals, considering Twombly, found that a plaintiffs 42 U.S.C. 1983 complaint
alleging that Oregon State Universitys acts in rounding up and disposing of a
student newspapers on-campus distribution newsbins adequately pled first
amendment deprivation counts against university administrative officials not directly
causing the roundup. The complaint alleged only that: (1) named university
officials were aware of the accused university practice and policy, (2) the practice and
policy were within the supervisory officials power and duty to create, implement,
control, and (3) the injury sustained (destruction of student newspapers in the targeted
bins) was consistent with the policys allegedly unconstitutional application.
InMoss v. U.S. Secret Serv., 675 F.3d 1213, 1225 (9th Cir. 2012) amended,
711 F.3d 941 (9th Cir. 2013) the Court of Appeals reversed a District Courts grant of
a Rule 12 motion to dismiss a section 1983 complaint brought by protesters of
President Bush alleging First Amendment viewpoint discrimination. In the complaint
the protesters alleged merely that at the direction of the Secret Service agents, they
were moved to a location where they had less opportunity than the pro-Bush
demonstrators to communicate their message to the President and those around him,
both while the President was dining at the Inn and while he was en route to the
Honeymoon Cottage. The Court of Appeals held: These allegations support a
plausible claim of viewpoint discrimination. Id.
In Starr v. Baca, 652 F.3d 1202, 1215-16 (9th Cir. 2011) cert. denied, 132 S.
Ct. 2101 (2012), an inmate sued Los Angeles County Sheriff Baca and numerous
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jailhouse deputies, their supervisors, and Sheriff Baca himself under 42 U.S.C.
1983 for failure to prevent a group of inmates from stabbing the plaintiff 23 times.
After three amendments, the complaint continued to plead no specific facts beyond
the fact that Sheriff Baca had supervisory deputies for the safety of the jail, and
general knowledge of several prior unrelated attacks. The District The Court of
Appeals reversed the District Courts grant of a Rule 12(b)(6) motion to dismiss,
stating [w]e have long permitted plaintiffs to hold supervisors individually liable in
1983 suits when culpable action, or inaction, is directly attributed to them. We have
never required a plaintiff to allege that a supervisor was physically present when the
injury occurred.Id., (citingLarez v. City of Los Angeles, 946 F.2d 630 (9th
Cir.1991)).
The MTD nowhere cites this near-controlling post-Twombly/Iqbalauthority
affirming decades of this Circuits civil rights law pertaining to facts and theories
consistent with those pled in the instant Complaint. Such gross failure could
rightfully be characterized as unfaithful litigation conduct.
iii. The Complaint Alleges Sufficient Facts Under a Cognizable Legal Claim:
The MTD asserts that the Complaint lacks even a single cognizable
Constitutional legal theory under 42 U.S.C. 1983, 1985, or 1986. MTD 13-16.
This proposition is staggering in its inaccuracy.
a) Constitutional Rights Violated (MTD 13:13-15)
The MTD admits that Counts 1-6, 9-15, 17-19 identify specific constitutional
amendments and the facts relating to each violation, yet claims this does not
sufficiently identify the constitutional rights violated. It would seem odd to conclude
that a Complaint asserting violation of a statute which identifies the statute, cites the
relevant provisions allegedly violated, and avers abundant facts alleged to constitute
the violation would fail to give notice to a defendant of the claim sufficient to permit
a defense. Yet that is the claim of SUPERIOR COURT DEFENDANTS. Moreover,
such an attack does not sound as an attack that the constitutional claims are absent
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some factual contextbut instead as a motion for a more definite statement, which
SUPERIOR COURT DEFENDANTS have not brought. Further, SUPERIOR
COURT DEFENDANTS assertion that a Complaint must detail specifics of the
constitutional rights violated has been rejected byLeatherman v. Tarrant Cnty.
Narcotics Intelligence & Coordination Unit, 507 U.S. 163, 168 (1993).
b) facts establishing that any conduct by the Superior Court Defendants caused
the purported Constitutional violations. (MTD 13:16-18)
SUPERIOR COURT DEFENDANTS have inexcusably misunderstood (i) the
relevant legal theories under which SUPERIOR COURT DEFENDANTS may be
liable and (ii) the facts alleged in the Complaint thereunder.
i. Causation
The MTD references cause as a missing element, though SUPERIOR
COURT DEFENDANTS appear not to be concerned with cause, but instead the acts
forming the foundation of the injury. MTD 12:16-18. Causation in civil rights cases
is properly averred generally. Swierkiewicz v. Sorema N.A., 534 U.S. 506 (2002).
Outside of the securities litigation context in which loss causation is often
attenuated by a complex string of market events, but for tort causation is a de
reguierefact issue for a jury, and as such need not be pled with particularity. Id.
Averments as to cause are not subject to heightened pleading standards imposed by
Rule 9(b) or under Twombly/Iqbal, and thus are satisfactory as judged under
traditional pleading standards of Rule 8(a) under Conley v. Gibson, 355 U.S. 41
(1957) and Swierkiewicz, supra. As such, the claims as stated provide SUPERIOR
COURT DEFENDANTS adequate notice to plead and defend.
ii. Acts
Even given a generous revision of the MTD as directed at acts, it evinces a
reckless blindness to the abundant details of culpable acts alleged in the Complaint.
See M&C pp.39-63. Direct acts, indirect acts, acts setting in motion,
conspiratorial acts, aiding and abetting acts, acts of enterprise affiliation, and failures
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to act in breach of duties and responsibilities requiring action have been well-known
to the bench and bar for decades as acts which may form the foundation for liability
for constitutional injury resulting therefrom. Johnson v. Duffy,588 F.2d 740, 743-44
(9th Cir. 1978); Vierria v. California Highway Patrol, 644 F. Supp. 2d 1219, 1240
(E.D. Cal. 2009); OSU, Starr, supra. California law expressly imposes liability on a
public employee for his own act or omission. (Cal.Gov't.Code 820 (a public
employee is liable for injury caused by his act or omission to the same extent as a
private person, except as otherwise provided by statute . . . . Further, an omission
to act, in violation of the duties imposed upon him by statute and by regulations, thus
may subject him to liability under section 1983. Hesselgesser v. Reilly,440 F.2d
901 (9th Cir. 1971).
The Complaint, M&C pp. 33-64, and related sections of the Opposition detail
abundant facts of SUPERIOR COURT DEFENDANTS culpable acts. SUPERIOR
COURT DEFENDANTS willful blindness to the well-established cognizable legal
theories and related facts thereunder pled in the Complaint cannot be asserted in good
faith abidance to relevant standards of pleading.
4. Rooker-Feldman Cannot Bar Any Count (MTD Sec. H)SUPERIOR COURT DEFENDANTS assert a sweeping attack under the
Rooker-Feldmandoctrine, despite a long line of recent authority from the U.S.
Supreme Court and this and other Circuits which have eviscerated the doctrine.
TheRookerFeldmandoctrine, we hold today, is confined to cases of the kind from
which the doctrine acquired its name: cases brought by state-court losers complaining
of injuries caused by state-court judgments rendered before the district court
proceedings commenced and inviting district court review and rejection of those
judgments.RookerFeldmandoes not otherwise override or supplant preclusion
doctrine or augment the circumscribed doctrines that allow federal courts to stay or
dismiss proceedings in deference to state-court actions.Exxon Mobil Corp. v. Saudi
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Basic Indus. Corp., 544 U.S. 280, 284, 125 S. Ct. 1517, 1521-22, 161 L. Ed. 2d 454
(2005). Granting a motion to dismiss based uponRooker Feldmanis exceedingly
rare. Since Feldman, this Court has never appliedRookerFeldmanto dismiss an
action for want of jurisdiction. The few decisions that have mentionedRookerand
Feldman have done so only in passing or to explain why those cases did not dictate
dismissal.Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280, 287, 125 S.
Ct. 1517, 1523, 161 L. Ed. 2d 454 (2005) (collecting cases refusing dismissal).
In an odd tactic to resurrect this defense, the MTD artificially cabins the
numerous averments against WOHLFEIL and SCHALL in Counts 17-19, then
proceeds to mischaracterize those few it acknowledges as nothing more than
judicial acts subject to aRooker-Feldmanbar. Yet as detailed in the Opposition and
M&C pp. 69-75, the allegations regarding WOHLFEIL and SCHALL are far more
extensive than the MTD misrepresents.
Moreover, even under whatever authority remains of theRooker-Feldman
doctrine, it would not bar the acts alleged in the Complaint. The Complaint avers
grounds for liability against SUPERIOR COURT DEFENDANTS which neither (1)
arises out of an allegedly erroneous decision by a state court nor (2) seeks relief
from a state court judgment based on that decision. WOHLFEILS referral to and
endorsement of a private forensic psychologist DOYNE INC. was not an appealable
decision. Nowhere does the Complaint seek relief from the state court dissolution
proceeding, which involved only issues of child custody and spousal support.
As theRooker-Feldmandefense is near legal bankruptcy and plainly
inapplicable on these facts, these sections of the MTD are meritless, and their
assertion in the MTD and refusal to withdraw during meet and confer is unfaithful
litigation conduct.
5. RICO Allegations (MTD Section J)a. The Complaints RICO Allegations are Complex, Yet Fully Cognizable
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SUPERIOR COURT DEFENDANTS attack on the RICO allegations reads as
an uninformed shotgun approach containing wildly off-mark attacks which
Defendants appear simply not to understand. While RICO is complex, SUPERIOR
COURT DEFENDANTS and counsel have a duty to research the relevant legal issues
and raise only those supported by good faith belief in their merit. F.R.C.P. Rule
11(b)(3). As the defenses raised in this section of Defendants MTD are not
waivable, counsel could have taken necessary time to study the relevant law before
raising them at a later stage. They did not, instead jumping the gun with a
blunderbuss Rule 12(b)(6) attack.
M&C section G sets forth the defects in SUPERIOR COURT
DEFENDANTS understanding of RICO and lays out an accurate analysis in near-
excruciating detaildetail perhaps sufficient to constitute a partial discovery
response. SUPERIOR COURT DEFENDANTS have defaulted on the M&Cs
request to withdraw these arguments, necessitating unnecessary pleading in
Opposition. Such pleading and behavior fails to abide by Rule 11s standards.
6. Defendants Assert Meritless Claims for Lack of Standing, and RefusedReasonable Informal Resolutions
SUPERIOR COURT DEFENDANTS arguments regarding Article III
standing are similarly misguided. The MTD grossly mischaracterizes the Complaint
averments relevant to standing. At paragraph 21:12-13 the MTD alleges The
Complaint generally asks the Court to enjoin Defendants from further alleged
violations of Stuart's rights. At 22:2-5: Absent from the Complaint are any
allegations that Stuart is likely to be wronged in the future by any of the Superior
Court Defendant. Stuart's claim for prospective relief is simply in response to alleged
past wrongs committed by the Superior Court SUPERIOR COURT
DEFENDANTS. The MTD claims that the Complaint averments are simply in
response to alleged past wrongs committed by the Superior Court SUPERIOR
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COURT DEFENDANTS and a mere desire to effectuate what he believes to be the
proper application of the law (MTD 21).
This is a gross mischaracterization of the Complaint, which explicitly details
the past, current, and ongoinginjury andfuturethreat to plaintiffs existing exercise,
support, advocacy, (FFRRESA), BUSINESS DEVELOPMENT, and PUBLIC
BENEFIT ACTIVITIES and alleges ongoing continuing HARRASSMENT and
ABUSE as detailed in the Ex Parte Application for Temporary Harassment
Restraining Order, MTD Opposition, and M&C sec. H. These gross
misrepresentations to the Court, and have ignited unnecessary controversy,
necessitating wasteful effort to respond to a meritless attack.
7. Defendants Misrepresent the Record and Law Relating to CorporatePlaintiffs Capacity, Standing, and Representation
a. Corporate Plaintiffs RepresentationSUPERIOR COURT DEFENDANTS MTD asserts that [n]either Stuart nor
Mr. Webb are counsel for CCFC (MTD 7), and Lexevia has appeared in this action
without counsel (MTD 9). This is plainly incorrect. The caption page of the
Complaint clearly identifies Mr. Webb as Attorney for Plaintiffs California
Coalition for Families and Children, Inc. and Lexevia, PC. (Compl. p. 1). STUART
nowhere claims to be counsel for any party and has consistently appeared only pro se
in each pleading. See Verified Complaint, Verification (Compl. 171, 272); Ex
Parte Application for Temporary Harassment Protective Order (Dkt #4); Ex Parte
Application for Leave To Utilize Electronic Filing System (Dkt #6). All pleadings
plainly identify that CCFC and LEXEVIA are represented only by counsel. Mr.
Webbs notation that he is in process of obtaining pro hac vice admission is accurate
yet irrelevant to the MTDs assertion. See M&C sec. I.
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b. LEXEVIAS Capacity and Standing to SueLEXEVIA has averred facts and possesses standing to sue both as a
corporation and unincorporated association. See, e.g.,Nat'l Org. for Women, Inc. v.
Scheidler, 510 U.S. 249, 255, 114 S. Ct. 798, 802, 127 L. Ed. 2d 99 (1994). The
MTD acknowledges LEXEVIAs present ability to revive its capacity to sue, but
asserts that dismissal is appropriate because LEXEVIA lacked standing under Article
III at the time that the law suit was filed. MTD 8. As detailed in the Opposition, this
assertion is incorrecta confusion of the concepts of capacity and standing. The
lack of capacity has no impact on the issues of standingthe critical question on
standing relates to the existenceof injurynotpermissionto sueat the time of
filing of the Complaint. See M&C sec. I.
As LEXEVIA has pled injury in existence at the time the Complaint was filed,
the MTDs assertion that it lacks standing based on that injury is clear and
inexcusable error. Given that the M&C alerted SUPERIOR COURT DEFENDANTS
to this confusion and presented opportunity to withdraw the argument, the assertion
can only be construed as a violation of Rule 11.
III. CONCLUSIONSUPERIOR COURT DEFENDANTS have asserted the wrong Rule 12
grounds for their MTD, cited irrelevant authority, misrepresented the authority they
did cite, overreached in requesting dismissal of the Complaint with prejudice,
failed to cite to this Court at least four recent cases within this Circuit directly on
point which denied the relief SUPERIOR COURT DEFENDANTS request in this
Court, misstated or inexcusably misunderstood relevant law, and dramaticallymisrepresented easily-verifiable representation, standing, and capacity matters. They
have refused Plaintiffs request to withdraw the errant pleadings and exhibits, and
refused stipulations to resolve pleading matters which are properly and regularly
resolved by leave to amend by stipulating thereto, necessitating unnecessary,
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burdensome, and harassing motion practice before this Court. A clearer case for
failure to reasonably investigate claims and bad faith litigation conduct would be
difficult to make.
DATED: November 26, 2013 By: /s/
Co ern C. Stuart, III, Pres ent,California Coalition for Families andChildren, PBC, Lexevia, PCin Pro Se
Colbern C. Stuart, III
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CERTIFICATE OF SERVICE
The undersigned hereby certifies that all counsel of record who are deemed to have
consented to electronic service are being served with a copy of this document via the
court's CM-ECF system per Federal Rule of Civil Procedure 5(b )(2)(E). Any other
counsel of record will be served by facsimile transmission and/or first class mail this
26th day of November, 2013.
By: /s/
Co ern C. Stuart, III, Pres ent,California Coalition for Families andChildren, Lexevia, PCin Pro Se
Colbern C. Stuart, III