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Appendix Codes and Court Rules [1-2] CRC 10.603Authorities & Duties of Presiding Judge [3-5] Volume II
First 2-year Round of Relentless Harassment Enabled by Judges Who are Afraid to Rule Against Stubblefield
1. ARNOLD STUBBLIELD [R] - billionaire developer who has been bribing officials & judges for 40 years
Stubblefield billboard supporting criminal NEIL DERRY (takes bribes and launders $$$ through PACs)
Attorney General Indictment Affidavit on Neil Derryfor laundering Stubblefields bribes through PACs
Stubblefields son DALE convicted of criminal corrupt influence (like father, like son)
San Bernardino DA felony indictment of Bill Postmus (corrupt county tax assessor who laundered bribes)
2. Stubblefield contributed $2,500 to Bob Dutton campaign (tax assessor who replaced felon Bill Postmus)
Duffys 2/4/13 Letter to San Bernardino Board of Supervisors Demand to Audit Stubblefield Properties
(Stubblefield has bribed tax assessors for 40 years to assess his properties so he owes little or no taxes)
3. Tax Assessor Report shows Stubblefield owns about 2/3 of the homes in Mountain Shadows Community
4. The MSMHC Directory shows only 175 mobile homes are owned by private individuals (less than half)
5. Stubblefields use of the court to harass Duffy resulted in 85 hearings, 30 volumes, and 610 docket entries.
(shows 95% of the time judges rule in Stubblefields favor against Stare Decisis, codes and court rules)
6. Docket Entries shows he prosecuted two SHAM evictions against Bonnie Shipley and Nancy Duffy.
7. 85 Minute Orders Judges serve as Weapons of Mass Harassment to whip anyone who challenges him.
8. 10/13/12 Duffy implored Presiding Judge Marsha Slough to do her job; i.e. investigate judicial corruption
9. Shipley filed a writ to reverse denial of MSJ. Two honest judges (Brisco & Ochoa) granted her petition.
Shipley prevailed in Stubblefield v. Shipley UDDS1204130 thinking two years of living hell was over.
10. Over Duffys vehement objections Judge Sachs let loser Stubblefield compose Shipleys final judgment.
Sachs let Stubblefield paraphrase the Appellate Panels findings to carve a new remedy to evict Shipley
and every other park resident without cause. Sachs engaged in 9 serial violations of the law, codes, court
rules, and ethics by inserting or resident into Stubblefields quote of Civil 798.56[d]s in the judgment.
11. Shipley filed an OSC in re: contempt complaint in the Appellate Division, asking the Panel to order Sachs
to Show Cause why he should not be held in contempt for disobeying the Panels writ of mandate order.
The Panel had held Stubblefield could not proceed directly against Shipley because there was no privity of
contract as Stubblefield was not her landlord. The court mysteriously removed Ochoa & Brisco from Panel,
leaving only Judge Hosking on the new Panel--who dissented in the first Panels reversal of the trial court.
The newly appointed Appellate Panel from Rancho Cucamonga would rubber stamp Judge Sachs rulings.
The new Panel denied a stay a day after receiving our writ petition and denied a hearing on OSC petition.
12. Prevailing party Shipley was forced to appeal her victory to get or resident stricken from her judgment
13. Duffy filed a claim against City San Bernardino-not for $ damages but to fire a corrupt arson investigator
and his supervisor (Battalion Chief) for conspiring with Stubblefield to file a false arson report on our fire.
14. Stubblefield filed a second sham eviction against Duffy & Shipley which Judge Brodie assigned to Judge
Schneider---after he had voluntarily recused himself. We disqualified him and Brodie took over as Judge.
15. Brodie ruled against Stare Decisis, codes, court rules on every motion in favor of Stubblefield. Brodie
refused to reclassify the case to unlimited jurisdiction, despite damages sought exceeded $25,000.00.
16. Court accepted Stubblefields ex parte motions (24-hr notice) regularly without proofs of service attached
and heard motions without any notice to Duffy other than by an obscure email she may or may not receive.
17. Sachs back-dated a purported internal order the same day Stubblefield appeared ex parte to a week before.
Order shows Sachs signed it February 27, 2015 (date stamp appears distorted from turning date backwards)
Envelope shows postmark 3/4/15 (a week later) the same day as Stubblefield appeared without me there.
Sachs ignored CCP 916s auto-stay pending appealto expunge Shipleys lis pendens (ruling without
jurisdiction and against the law). He refused to hear Duffys attorney fee motion due to stay on appeal
He denied Shipleys request for order to compel Stubblefield to restore utilities to the home after a
mysterious fire burned out all the electric and gas lines feeding into the mobile home from the pedestal.
Sachs held he was without jurisdiction due to a stay on appeal --- yet, he suddenly had jurisdiction to
expunge Shipleys recorded lis pendens. Sachs had no jurisdiction for us but plenty of it for Stubblefield.
18. Shipleys valid motion for award of attorney fees under MRL to prevailing party was continued 8 times.
Sachs continues to thwart every attempt Shipley makes to get her motion on calendar and actually heard.
Shipley prevailed on 5/16/13; yet has been unable to get Judge Sachs to award her statutory attorney fees.
Shipleys motions to compel documents, interrogatory responses, motion for terminating sanctions for
failure to comply with ONE court order to answer ONE interrogatory (only motion we won in 6 months)
Stubblefield failed to obey the order because he knew in advance there would be no negative consequences.
Kyle Brodie transferred our case from Kyle Brodies Fontana UD court to Judge Sachs at Justice Center.
Kyle Brodie first continued our 3 motions, then took them under submission at the continued hearing,
then vacated all 3 motions when he transferred our case to Judge Sachs in S28. Judge Brodie did not
vacate 3 motions Stubblefield had set---Sachs added his 3 motions to his calendar on date set in Fontana.
Shipleys attorney fee motion and 3 MTCs were vacated not reset like Stubblefields 3 pending MTC.
This disparate treatment shows clear bias in favor of Stubblefield and against Shipley in all procedures.
The court intentionally burdens Shipley by vacating her motions and ordering her to refile and reserve
the vacated motions, increasing her labor and costs to reproduce lengthy motions a second and third time.
Our 3 voluminous discovery motions now have to be re-printed, re-served and re-filed at significant costs.
This significant burden was intentionally imposed upon Duffy to harass her and bury her with busy work.
The minute order transferring our case did not state that our case was reclassified to unlimited jurisdiction.
Stubblefield continues to serve multiple, simultaneous, burdensome motions (150 pages) on 5-day notice.
Judge Sachs continues to accept them and set hearings on 5-day notice. Pending are 4 sanction motions
(Duffy McCarron, Steve Allen, Chris Allen, Bonnie Shipley) seeking over $27,000 in total sanctions.
Despite a death in my immediate family and a daughter in the hospital, Sachs refused to extend extra time to
oppose the motions---imposing a cruel burden at a time when Sachs should let Duffy grieve a family death.
Sachs enabled Stubblefield to continue to pummel Duffy with thousands of sheets of paper on 5-day notice.
Sachs denied our valid motion to disqualify him under CCP 170.6 (2) where bias is presumed after a party
obtains a reversal of any part of a judgment on appeal. The current Panel ordered or resident stricken.
19. Letter to County Risk Management Officer amending prior claim against corrupt, bribed arson investigator,
to add Judge Sachs as facilitator in Stubblefields racketeering enterprise. We intend to file racketeering
charges against Stubblefield and participants in his racketeering enterprise in federal court in a few weeks.
Stubblefields racketeering enterprise continues to steal mobile homes from elderly residents to add to his
portfolio of rentals for profit, while avoiding paying any county taxes on that income by artificially low
assessments by officials he bribes within the assessors office. Tenants pay $1,000-$1,500 month in rent.
Stubblefield launders money via PACs to Tax Assessors and Judges to facilitate his racketeering enterprise.
20. Petition for Review to Sup Court [4th Dist. Ct of Appeals refusal to reclassify to unlimited jurisdiction.]
21. Writ Petition to 4th. Dist. & Appellate Division to reverse Judge Sachs denial of a CCP 170.6 (2) motion.
22. Shipleys Motion for Summary Judgment set for April 13, 2015 which should be granted to end this second
round of using county Judges as Weapons of Mass Harassment (imposing a high cost burden on taxpayers).
We expect Sachs to deny our motion as he will never rule against a big potential supporter in his reelection.
Judge Sachs refused to disqualify himself, when under a clear duty to do so, because he wants revenge now.
Shipley will be forced to file her 8th writ petition to reverse anticipated denial of summary judgment motion.
EXHIBIT 1
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KAMAI,AD.H A R R ~ S
Anvmey Gcnezal uf California
DANEQ~L-I.ETTE
Chief Assistant Attorney Creneral
GARYW.S~IONS
Senior Assistan1 Attorney C'rencral
JAMES D. DUTTQX
Supervising Deputy Attorney General
EMILYR. J ~ A N K S
Deputy Altcrmey General
Slate Bar Nu. 230442
1 10 West A Streor, Suite 1 100
Sar, Diego, GA 92i 0 1
P.O. Uox 85266
S m Diego, CA 92 f 86-5266
'Felcphonc: (619) 645-3 1 96
Fax: (619) 645-2191
E-mail : Emily .Nanks@doj,ca.gov
A i r or~ley~jitr
the 1'eopLr
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Case Na
COMPLAINT
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Defendant.
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't
Rure;lu of lnvcstigsttion and tntelligence. Office of the Attorney Generalal,I have been employed
I
t
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That I, Shmnon Wl!iiams, am a Special Agent with the Gafilbmia Dcpaament of Justice,
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as a fcace OfficerlAgent within thic Srnte of California within thc mcaning of l'cnal Code section
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870.1(3)(b)16] ia excess of fifteen yyerus, currently assigncd to the Aai'rncy General's Special
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Emlestigotions Tcarn. Prior ". my appointment as a Special Agent. f was employed as a Peace
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Officer wit11 tile Sen Diegtl Sheriffs Drpartmcut for apprt~ximatelyseven years, where I
---
I
a .
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I>l;clutnrrn~i$11Eirtppert
nl C omphlnk
I
I
1
1
kin
Commission on Peace Oliicer's Standards and Truining as well as a Bachcior oSAns degree in
/
i
Sociology lrom Sari Uiego Stale University. Additionally, I have attended clrrsses rekiting to!
inlervicw and inccrrogation, and finanziol crimes investiga~ions. I am familiar with California
wdos related tu financial crimes, conspirncy. and the rules oSevidcn:nce,
That a 3-count felony complaint charging Neiland nerry with Perjury, in violation ~i
Section It 8 of he Penal Code, a felony; Filling a False Document, in violation o r Scctivn 115 o i
the Penal Code, a felony; and Failure lo Report Contribution. in violation of Section 84302 of the
Government Codc, a misdemeanor, has been issued and is filcd here within San Bcmdrdino
County with the Clerk oi'tlle Court.
During !he course of my duties, 1 have read the official files wd repons of the
Sm
Bemardino District Anorney's Office, Bureau of Investigation, concerning the condoc1 described
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below, w h ~ c hcontenls J believe to be true, and documenw seized during the course of the
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invstiga~ion.
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Neiland I>crry is the elected 3rd District Supervisor for tht: County of Snn Uernardino.
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told investigators that on May 31. 2007. he wrorc a check on a business acwunl of Highland
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Town 5%ops Tor $5,000 payablc lo the Inland Eniyirc Political Action Commiltcc ("I'AC"), a
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PAC controllcd by then C o m ~ yilssessor and Sormcr chalnnan of lhe Bolrrd of Supervlson,
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fund of Dcrr) and understood that is whcrc the funds from Lhc $5,000 check would go.
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Stuhblefield docs not rcrnemkr who told him to make thc check payablc lo thc Inland Ernpire
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;
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clr
contribution. !Jerry related that Suibbicfield told him that Sol. '.political rensc>ns7'he did nol Wdnl
.1
to
donate
tbc Inl'wd Empirc PAC was "probably'" goillf to suppori his car;lpirign, Dcrry did not mmember I
how he rcccivccl tho Stubblclteld chcck. Hnwc.\fcr,1)errq udmlltcd hc garc iht: check l o Pustrnub,
conlributiorrs [iom tbr inland Empire PAC. Den) irdmilt~dthat it wt~e"undarstood" that lthe
she* up on campaign rcporra as supponing Uerry! anii askod if thcrc wus o PAC he could
lo
(which was supprtiiig l>crry). Derry said ha old S~nbblcfieldit was his culderstmdinp
In June. 2007, 1)erry wss a1 a lunch meeling ut a San Hernardinn Coco'e restnumnl, wilh
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I1
II
Jim Erwin, Mikc Richman, Uill f'astmus, and Postmus' associalcs Oina D e h d o ilnd Adam
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.Alcman. Richman. Alcmitn and Posmus have mld investigators thut a)that occasion 1)crry gave
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Ponrnus a numbcr of checks made oul t ihc Inland Ernpil.r PAC, including the Srubblcficld-
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llighland Town Shop check for $5.000. I'ostrnus indicuied he brlievcd l>erry provided checks
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totaling $10.000. Postmus did no1 recell the n m e s of the donors for h e additional $5.000.
i
i
i
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Postmus told invcstlg:~lurs fhili at the bchcsr of Jim Erwin, who was working on Derry's
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carnpaip, he aprecd with Erwin and Derry to '.launder" $5.000-$10,000 of conlributiont: intended
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Sor llerry's campaign lhrough thc Inland Empire PAC. Posln~usunderstood lhal Deny did 11o1
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Poslmus agrccd with Derry lo accrpl the crrntrlbuuons imo the lnldnd Lmpirc PAC und then
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LO
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Deny's campaign.
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inat on Junc 25, 2007: Ihc I'AC deposilcd [nlo its account the May 2 1: 2007, 55.000 Sfubblelirld-
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llighla~ldl'own Shops chcck. E-mails reflect ha^ Poslmus dircolcd lhc Jnland Empire PAC
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treasurer lo draft a chuck ir! thc a~nounitrS$10,000 lo Dcrry's campaign on June 28,2007. Hank
Ih
records arid llrc Inl;und Empire PAC' PR.4 reporLs rcllccl ihak thc PAC issurd a chcck (PI01 I) in j
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thal amount tu 1)crry.s carnpiign on June 29. 2007 Bank records re!lcct that the c h ~ k(*I01 I j
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I ) v r ~ a r 1 1 1)!I~ ~S1u~p ~ ~ i ro?
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On July 25, 2007, Deny signed o Recipient Committee Campaign Statemenl (Gov. Code, i
i
45 84200-84216.5)
pcrjury.
Voters. The repon roflccted thal the campaign received $10,000 from the Inland Empire PAC on
June 30, 2007. Thc repod foiled lo reflect that Lhe campaign received any amounl from
Stubblefield-HighlandTown Shops.
Oti
July 31, 2007, the mpon was filed with the San Bcrnard'i Counly Registrar of
1 declare under penalty of perjury tha? the ttoregoing is me and oorrect to the h s l of my
knowledge. Exccuted in the.County of San Uiego, California, on this 25th day of April, 201 I .
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SAN BERNARDINO
COUNTY: Judge denies
Deny probation changes
BY IMRAN GHORl
STAFF WRITER
Published: 13 August 2012 06:22
PM
San Bernardino
CountySupeMsor
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Comments
MICHAEL A. RAMOS
District Attorney
R. LEWIS COPE
Deputy District Attorney
State Bar No. 97495
JOHN GORITZ
Deputy District Attorney
State Bar No. 207223
303 West Third Street
San Bernardino, CA 92415
Telephone: (909) 382-7609
Fax: (909) 382-7677
E-mail: rcope@sbcda.orq
EDMUND G. BROWN JR.
Attorney General of California
DANE R. GILLEUE
Chief Assistant Attorney General
GARY W. SCHONS
Senior Assistant Attorney General
JAMES D. DUlTON
Supervising Deputy Attorney General
MELISSA MANDEL
Deputy Attorney General
State Bar No. 159141
110 West A Street, Suite 1100
San Diego, CA 92101
Telephone: (619) 645-2211
Fax: (619) 645-2191
E-mail: melissa.mandelAdoi.ca.aov
Attorneys for Plaintiff
1
Defendants
Republican Party. In early 2007 Postmus appointed Aleman to the position of Assistant
Assessor. Aleman resigned as Assistant Assessor on July 8, 2008.
Mike Richman (Richman) was a political consultant and San Bernardino County
Republican Party official.
Dino DeFazio (DeFazio) was a real estate developer and officer of Tri-Land, Inc.,
a real estate investment company, which he co-owned with Postmus.
Colonies Partners, L.P. (Colonies), was a limited partnership organized under the
laws of the State of California.
San Bernardino County (County) was a local government jurisdiction formed
under the laws of the State of California.
II. CHARGES
Between on or about January I , 2005, and September 15,2008, WILLIAM JOHN
POSTMUS; JAMES HOWARD ERWIN; John Doe # I , not charged herein; John Doe #2,
not charged herein; John Doe #3, not charged herein; John Doe #4, not charged herein;
and John Doe #5, not charged herein; did unlawfully conspire together and with another
person, and persons whose identity is known and unknown, to commit the crimes of
Corrupt Influencing (Penal Code Section 85), Accepting a Bribe (Penal Code Section
86), Offering a Bribe to a Supervisor (Penal Code Section 165), Supervisor Accepting a
Bribe (Penal Code Section 165), Misappropriation of Public Funds (Penal Code 424),
Extortion (Penal Code Section 518), Conflict of Interest (Government Code Section
1090), Obtaining Money to Improperly Influence a Legislator (Government Code 9054),
and Willfully Omitting to Perform a Duty (Government Code Section 1222) in violation of
Penal Code Section 182 (a)(l ), a felony.
Ill. OBJECTS OF THE CONSPIRACY
The object of the conspiracy was to illegally obtain $102,000,000 from the
County, for personal gain, and for certain public officials to share in those gains by
forsaking their solemn duties and responsibilities to the County and the citizens they
served, in violation of their oaths of office and the laws of the State of California.
IV. MEANS BY WHICH THE 0B.IECTS OF THE CONSPIRACY WERE TO BE
ACCOMPLISHED
In 1997 Colonies bought a 434-acre parcel of land in Upland for $16 million from
the San Antonio Water Company's liquidation trust for the purpose of residential and
commercial development. The parcel contained a 67-acre flood control basin over
which the County asserted it had easement rights. As the development project
proceeded, Colonies asserted they spent $23.5 million on flood control improvements to
maximize the amount of land they could develop for commercial and residential sales.
Colonies requested that the County cover the costs it spent for flood control. The
County declined to pay the entire amount that Colonies spent on flood control, claiming
that the 67-acre basin itself was sufficient for flood control without improvements.
In March 2002 Colonies sued the County, challenging the County's easements to
the basin and claiming that it had been deprived of the ability to develop the 67-acre
flood control basin. The litigation proceeded with various rulings as to the validity and
size of the easements. The California Court of Appeal ruled in favor of the County in
July of 2005 determining that a 1933 easement to 30 of the acres was clear. They also
acknowledged a 1939 easement, in favor of the County, but found there were factual
issues still to be determined as to applicability and extent.
At an unknown time after the lawsuit was filed, John Doe # I and John Doe #2
concocted a scheme to obtain a monetary settlement from the County through corrupt
means. On or between January I , 2005, and November 29,2006, John Doe # I and
John Doe #2 attempted to corruptly influence members of the Board of Supervisors
through a combination of threats, extortion, inducements, and bribery in order to secure
their vote in favor of a settlement.
Defendant ERWIN and John Doe #3 joined the conspiracy and both conveyed
various threats andlor inducements from John Doe # I and John Doe #2 to Defendant
POSTMUS, John Doe #4 and John Doe #5. John Doe #4 agreed to accept a bribe to
deliver the vote of Ovitt. Defendant POSTMUS and John Doe #5 joined the conspiracy
by agreeing to accept a bribe to vote to approve the Colonies settlement.
On November 28,2006,Defendant POSTMUS and John Doe #5, along with
Ovitt, voted, as members of the Board of Supervisors, to approve a $102 million
settlement with Colonies to be paid by the County. No member of the County Counsel's
staff, nor any private attorney retained by the County, endorsed the settlement amount.
Defendant POSTMUS and John Doe #5 voted knowing that they had a financial interest
in the outcome.
After Colonies received substantial sums of money from the settlement with the
County, John Doe #I and John Doe #2 distributed from Colonies the agreed upon
bribes and payments to Defendant POSTMUS, Defendant ERWIN, John Doe #4, and
John Doe #5.
Defendant POSTMUS engaged the assistance of Aleman, Richman, and
DeFazio to create two Political Action Committees (PACs) that he secretly controlled for
the express purpose of concealing the receipt of the bribe of $100,000from Colonies.
Defendant ERWIN created a PAC to accept $100,000from Colonies for his part
in committing Extortion and Bribery.
John Doe #4 created a PAC into which he accepted a bribe of $100,000from
Colonies for delivering the vote of Ovitt.
John Doe #5 already had a PAC that he secretly controlled into which he
accepted a $1 00,000bribe from Colonies.
Defendant POSTMUS, Defendant ERWIN, John Doe #4, and John Doe #5,
through different means, distributed varying amounts of the monies, received from
Colonies into the PACs each controlled, directly to themselves.
V. OVERT ACTS
In the County of San Bernardino, State of California, pursuant to the above
conspiracy and in furtherance of the objects thereof, the following overt acts were
committed:
OVERT ACT 1
OVERT ACT 7
On or between January I,
2006, and November 7,2006, at the request of John
Doe #1, Defendant ERWIN created political mailers for the Assessor's race depicting
Defendant POSTMUS' addiction to drugs and his homosexuality to be used to influence
Defendant POSTMUS to vote in favor of a settlement in the Colonies lawsuit against the
County.
OVERT ACT 8
On or between January I,2006, and November 7,2006, Defendant ERWIN
advised Aleman that if there were a settlement of the lawsuit that John Doe #1 found
favorable, the mailers depicting Defendant POSTMUS' addiction to drugs and his
homosexuality would not go out.
OVERT ACT 9
On or between January 1, 2006, and November 7, 2006, Defendant ERWIN
created political mailers in opposition to Measure P that asserted that John Doe #5 had
excessive indebtedness and was unable to pay his bills. The mailers were to be used
to influence John Doe #5 to vote in favor of a settlement in the Colonies lawsuit against
County.
OVERT ACT 10
On or between January 1,2006, and November 28,2006, John Doe #1
communicated to John Doe #5 that John Doe #5 would receive $100,000 if John
Doe #5 voted for a settlement in the Colonies lawsuit against the County.
OVERT ACT 11
On or between January 1,2006, and November I , 2006, John Doe # I advised
Defendant POSTMUS that if there were a favorable settlement of the Colonies lawsuit,
as dictated by John Doe # 1, that John Doe # I would give Defendant POSTMUS
$100,000.
OVERT ACT 12
On or between October I , 2006, and November 28,2006, Defendant POSTMUS
and John Doe #I
engaged in negotiations concerning the settlement amount for the
Colonies lawsuit at the Doubletree Hotel in Ontario with Defendant ERWIN and John
Doe #3 acting as intermediaries.
OVERT ACT 13
On or between October I , 2006, and Novernber 28, 2006, during the negotiations
concerning the settlement amount for the Colonies lawsuit at the Doubletree Hotel,
Defendant ERWIN conveyed to Defendant POSTMUS various threats from John
Doe # I to Defendant POSTMUS' that would be carried out if the terms dictated by John
Doe # I for the settlement of the Colonies lawsuit were not accepted.
OVERT ACT 14
On or between October I,2006, and November 28,2006, Defendant POSTMUS
agreed to vote to approve a $102 million settlement of the Colonies lawsuit as dictated
by John Doe #I
in exchange for $100,000 to be given to Defendant POSTMUS.
OVERT ACT 15
On or between December 7,2004, and November 28,2006, John Doe #4 agreed
to obtain Ovitt's vote for a settlement of the Colonies lawsuit as dictated by John Doe # I
in exchange for $100,000 to be given to John Doe #4.
OVERT ACT 16
On or between October I , 2006, and November 28,2006, John Doe #5 agreed
to vote to approve the $102 million settlement of the Colonies lawsuit as dictated by
John Doe # I in exchange for $100,000 to be given to John Doe #5.
OVERT ACT 17
On or between October 1,2006, and November 28,2006, John Doe #4
successfully urged Ovitt to vote to approve the $102 million settlement of the Colonies
lawsuit without the concurrence and against the recommendations of County staff,
County Counsel, and private attorneys retained by the County.
OVERT ACT 18
On or about November 28, 2006, John Doe #5 voted to approve a $102 million
settlement of the Colonies lawsuit without the concurrence and against the
recommendations of County staff, County Counsel, and private attorneys retained by
the County.
OVERT ACT 19
On or about November 28, 2006, Defendant POSTMUS voted to approve a $102
million settlement of the Colonies lawsuit without the concurrence and against the
recommendations of County staff, County Counsel, and private attorneys retained by
the County.
OVERT ACT 20
On or about November 28, 2006, pursuant to the settlement agreement,
Defendant POSTIVIUS directed that the Auditor-Controller-Recorder, Larry Walker,
transfer $22 million by November 29, 2006, from the San Bernardino County Flood
Control District to Colonies as the initial payment toward the settlement.
OVERT ACT 21
On or between January 29, 2007, and January 31, 2007, John Doe # I hosted
Defendant ERWIN and John Doe #3 on a private jet trip to New York and Washington,
D.C., where he provided meals, refreshments, lodging, watches, entertainment,
spending money, and prostitutes as gifts for their assistance in obtaining the Colonies
settlement from the County.
OVERT ACT 22
On or between October I , 2006, and February 14, 2007, Defendant POSTMUS
told Aleman that he was going to receive $100,000 from John Doe # I for voting to
approve the Colonies settlement. Defendant POSTMUS requested AlemanJs
assistance in creating a PAC that Defendant POSTMUS would secretly control to
conceal the $100,000 he received from John Doe # I .
OVERT ACT 23
On or between October I , 2006, and February 14,2007, Defendant POSTMUS
advised Richman that he was going to be receiving a sum of money and asked
Richman's assistance in creating a PAC using the names of his friends but that
Defendant POSTMUS would secretly control.
OVERT ACT 24
On or about February 14, 2007, Defendant POSTMUS, Aleman, and Richman
agreed to the creation of the Inland Empire PAC secretly controlled by Defendant
POSTMUS but publicly listing Dino DeFazio as Chairman, Mike Gallagher-Vice-Chair,
Jeff Bentow-Community Outreach Director, and Mike Richman as Executive Director.
OVERT ACT 25
On or about February 20, 2007, Defendant POSTMUS directed that Aleman
create an e-mail account using DeFazio's name and asked Aleman to use the e-mail
account to direct the creation of the Inland Empire PAC with DeFazio as the named
Chairman and to further direct expenditures through the e-mail account as if Aleman
were DeFazio.
OVERT ACT 26
On or between June I , 2007, to July 12, 2007, Defendant POSTMUS, Aleman,
and Richman agreed to the creation of the "Conservatives for a Republican Majority"
PAC secretly controlled by Defendant POSTMUS but naming "Mike Richman" as the
sole member of the Board of Directors and Executive Director.
OVERT ACT 27
On or about June 29,2007, John Doe # I signed check #4615 for $50,000 from
Colonies to the Inland Empire PAC secretly controlled by Defendant POSTMUS.
OVERT ACT 28
On or about June 29,2007, John Doe # I signed check # 4616 for $50,000 from
Colonies to the "Republicans for a Conservative Majority" PAC.
OVERT ACT 29
On or about July 5,2007, Defendant POSTMUS arranged that check #4615 for
$50,000 be deposited into the lnland Empire PAC secretly controlled by Defendant
POSTMUS.
OVERT ACT 30
On or about July 12,2007, Defendant POSTMUS arranged the deposit of check
#4616 for $50,000 from Colonies to "Republicans for a Conservative Majority" into the
"Conserva~tivesfor a Republican Majority" PAC secretly controlled by Defendant
POSTMUS.
OVERT ACT 31
On or between July 5, 2007, and October 30, 2008, Defendant POSTMUS
directed Aleman and Richman to disperse approximately $50,000 from the Inland
Empire PAC to Defendant POSTMUS' campaign account without any consultation with
the Board of Directors of the PAC.
OVERT ACT 32
On or between March I , 2007, and October 30, 2008, Defendant POSTMUS
used funds in his campaign account for personal meals and personal entertainment.
OVERT ACT 33
On or about March 18, 2007, John Doe #4 contacted a campaign accountant
about establishing a PAC named the Alliance for Ethical Government.
OVERT ACT 34
On or about May 16,2007, John Doe # I wrote check #4533 for $100,000 from
Colonies to the Alliance for Ethical Government PAC.
OVERT ACT 35
On or about May 25, 2007, John Doe #4 directed his campaign accountant to
complete the establishment of the Alliance for Ethical Government PAC that he secretly
controlled.
OVERT ACT 36
On or about May 29,2007,John Doe M arranged that check M533 for $100,000
be deposited into the Alliance for Ethical Government PAC that he secretly controlled.
OVERT ACT 37
On or about October 31,2007,John Doe M submitted a campaign consulting
contract valued at $10,000to the Alliance for Ethical Government PAC that he secretly
controlled; payment was made to John Doe M on November 7,2007
OVERT ACT 38
On or about April 16,2008,John Doe M submitted a campaign consulting
contract valued at $10,000to the Alliance for Ethical Government PAC that he secretly
controlled; payment was made to John Doe #4 on April 23,2008.
OVERT ACT 39
On or between April 30,2008,and May 16,2008,the Alliance for Ethical
Government PAC made non-monetary contributions in the amount of $6,336.19
to John
Doe M's campaign for election to the Republican Central Committee.
OVERT ACT 40
On or about June 15,2007,John Doe #I and John Doe #2 signed check #4579
for $100,000from Colonies to the San Bernardino County Young Republicans PAC
secretly controlled by John Doe #5.
OVERT ACT 41
On or between June 15,2007,and September 15,2008,
John Doe #5 directed
that the San Bernardino County Young Republicans PAC pay campaign expenses for
John Doe #5 and fund ,the campaign account of John Doe #5.
OVERT ACT 42
On or about March 20,2007,
John Doe #I wrote check M417 for $100,000from
Colonies to the Committee for Effective Government PAC-, to be controlled by
Defendant ERWIN, to compensate Defendant ERWlN for his role in obtaining the votes
needed to approve the settlement of the Colonies lawsuit.
OVERT ACT 43
On or about March 23, 2007, the Committee for Effective Government PAC was
created by Defendant ERWlN with Defendant ERWlN as Chairman, Clyde Boyd-ViceChairman, Elizabeth Sanchez-Secretary, Betty Presley-Treasurer, Gloria Affatati-BoydDirector. and Steven Hauer-Director.
OVERT ACT 44
On or about March 28, 2007, Defendad ERWlN arranged the deposit of check
#4417 for $100,000 into the Committee for Effective Government PAC controlled by
Defendant ERWIN.
OVERT ACT 45
On or about September 15, 2008, Defendant ERWlN forged the signature of
Director Steven Hauer on a payment authorization from the Comrr~itteefor Effective
Government PAC that directed the payment of $5,000 to Defendant ERWIN; payment
was made to Defendant ERWlN on the same date.
another and loaned the same or any portion thereof and made a profit out of and used
the same for any purpose not authorized by law and fraudulently altered, falsified,
concealed, destroyed, and obliterated any account.
COUNT 12 (Penal Code 5470(a) and (d))
FORGERY
On or about September 15, 2008, in the above named judicial district, the crime
of FORGERY, in violation of PENAL CODE SECTIONS 470(a) and (d), a felony, was
committed by JAMES HOWARD ERWIN, did, with the intent to defraud, and knowingly
without authority to do so, sign the name of another person and of a fictitious person, to
wit: Steve Hauer, and falsely make, alter, forge and counterfeit, utter, publish, pass and
attempt to offer to pass, as true and genuine, Authorization for Payment of Invoice,
knowing the same to be false, altered, forged and counterfeited.
H. Randles
DECLARANT AND COMPLAINANT
Birth Date
05/03/197 1
09/08/1962
CII No.
NClC
EXHIBIT 2
F0llwiYI
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STUBBLEFIELD, ARNOLD H.
Individual
General
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;As a contr~butor1
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STUBBLEFIELD. ARNOLD
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February 4,2013
TO: SAN BERNARDINO COUNTY BOARD OF SUPERVISORS (ALL 5 DISTRICTS)
Robert Lovingood (la)),Janice Rutherford (2d), Jamea Ramos (3rd), Gary Ovitt (49, Josie Gonzales (5*)
This property is known as Mountain Shadows Mobile Home Community (MSMHC) 402 spaces.
When the above address is entered into the "property tax informatrionusearch tool at the
Assessor's website, a "Situs Address Seamh-PameIList' pops up showing a vertical row of blue
links [parcel numbers] associated with the address. i33xh.A.l Although there are 402 mobile
home spaces listed numerically 11-4021the blue link pareels are not listed in numerical order.
The last three digits of each blue link parcel number is the space number for that mobilehome.
The first bluehkparcel number 1199291026359 is a combination of the orieinal lot arce el no.
assigned by county staff to a lot -[
The first bluelinkevokes records for a mobilehome [space 3591 owned by Craigs.lExh.B11
showing no tax paid since 2003 [Bz-s] an artificially low assessment of $7,542md, which should
have been assessed at the purchase price when installed in 1989 (after 1980) per tax rules[Bsd.
The MSMHC 2012 Directory shows tenant Valerie Vetrone (UL phone #) rents space 359[B,-sl
This home may actually be owned by Stubblefield. Since $1000-$1,300 in rent is being collected
on this parcel---andoccupants use police, fire, and other county services---taxesshould be paid.
One of the main reasons the City is bankrupt and County nearly bankrupt is employees are at
best incompetent or a t worst complacent with Stubblefield corruption ongoing for 50 years.
Tax Assessor rolls are deliberately listed out of order to confuse anyone trying to make
sense of them and to prevent the average citizen from discovering complacency and corruption.
We downloaded records for 444 parcels associated with 4040 Piedmont Drive in Highland, CA
and inserted the downloaded data into two large word documents [one for properties owned by
Stubblefield, and one for properties owned by homeowners renting spaces in the MSMHC.
We then copied related data entries and inserted them into a n excel spreadsheet we designed
to sort data numerically by parcel number, and to show complacency & corruption in columns.
The excel spreadsheets prove staff (one or more) in the tax assessor's office have conspired with
Stubblefield to tweak tax records to insure that Stubblefield pays either minimal or no taxes.
STUBBLEFIELD TAX FRAUD HAS OCCURRED SINCE 1974 AND CONTINUES TO DATE
The park has operated since as early as 1974 (tax assessor records show owners in 1974)
but Department of Community Housing [Riverside], having jurisdiction over mobilehomes,
shows a start date of Nov 28, 1998 [CI] and amazingly has "no records" of current residents[C~].
There are two excel spreadsheets [one for l/z of the homes listed a t the assessor's office as being
owned by Stubblefield [D1-sl and one for l/z of the homes listed as being owned by others. [El-171.
We are submitting downloaded data from assessor's website in two word documents bv email
because these documents are too manv panes to send bv fax. This is back-up for spreadsheets.
[homes owned by Stubblefield Properties or MSMHC & homes owned by his tenant residents].
The downloaded, sorted data shows a distinct pattern and history of Stubblefield tax evasion.
Vertical columns show that Stubblefield pays little or nothing in use taxes for homes he rents.
Stubblefield has evaded paying hundreds of thousands of dollars in taxes due the last 40 years.
Many of the parcels associated with 4040 Piedmont are for his lots not used for mobile homes.
The parcels are vacant lots Stubblefield acquired over the years for which he evaded paying
annual property taxes by concealing the owned lots under the pretext of mobilehome park use.
Stubblefield rents out most of the nearly 200 homes he owns for $1,000-$1,50O/month,
without paving anv taxes on assessed values of the rented mobilehomes, whose assessed values
were either never entered on tax rolls. or were assessed a t 0. or were deleted from the tax rolls.
Comparing the Stubblefield-owned homes spreadsheet to the private homeowners' spreadsheet
shows onlv private owners regularlv pav, or have paid annual taxes based on assessed value.
P
column shows how Stubblefield and his conspirator(s) in the tax assessor's office
The L ~ Descr
list many parcels as tractNoLot while tenants are renting mobilehomes installed on those lots.
The Roll Yr column shows years 1997,1994,1993,1985 as the last year a tax bill was generated.
If Stubblefield is renting the homes for $1,000-$1,300per month he should pay tax on values.
Stubblefield's tenants use services such as policemen & firemen, and he should pay for services.
IT IS PATENTLY UNFAIR FOR SELECTED PRIVATE RESIDENTS TO PAY TAXES WHILE
STUBBLEFIELD, WHO RAKES IN $400,00O/MO INCOME PAYS LITTLE OR NO TAXES.
I look forward to hearing from your staff a s soon as possible with dates for a closed session.
# I2
UTILITIES
# I 3 Park Utility Costs
# I 4 Itemized Charges
# I 5 Park Cable Nor Common Antenna System Fees
# I 6 Water Charges
LEASES & RENTAL AGREEMENTS
# I 7 Long Term Leases Exempt from Rent Control
# I 8 Leases in Lavguage Other than English
# I 9 Length of lease: long-term, annual, or month-to-month
TERMINATION OF TENANCY
#20 Eviction for Late Payment of Rent
#21 Eviction for Rule Violations
#22 End of Rental Agreement Term
#23 Tenant Rights in Park-Owned Mobilehomes
#24 Park Closure or Conversion
PARK RULES & REGULATIONS
#25 Park Rules v. Mobilehome Residency Law (MRL)
#26 MRL protections
#27 Rule Changes
#28 Selective Enforcement of Park Rules
#29 Senior Park Changed to All-Age Park
#30 All-Age Park Back to Senior-Only Park
#31 Rights of Disabled Homeowners
#32 Occupancy Standards
*_"_
I-IP.
-.%
lfi-
* 1
m
.I. ll
#I
1 How can a resident get their taxes reduced?
Local property taxes are based on 1O h of the assessed value (AV) of the
property or home, plus any local bonded debt, such as school bonds.
Under the California Constitution (Article VIIIA), the county assessor may
increase the AV by 2% a year; however, when a home is sold and
ownership is transferred, the assessor may re-assess the property
(usually to the higher selling price or value). Therefore, homes that have
been resold in a "good" real estate market have been reassessed at
higher values, sometimes significantly higher, than those that have
remained under the same ownership for years with the application of the
2-,
_;"
................................................
...........................................
.........................
........................................................
......................................................
...........................................
...............
Manager's Office
(909) 862-2400
(909) 862-0260
Main Gate Telephone
Mountain Shadows Sales & Leasing
(909) 864-8621
Club House
(909) 425-2223
Hobby House
(909) 271-9728
(909) 864-1522
Administrative Office
After Hours Voice Mail maintenance Emergence Only).(909) 862-2400
911
Fire, Police & Medical Assistance & Fire. Police (S.B.).
Dunbar
Harman
Duffy
Hardesty
Greve
Lesnick
Andersen
Duff
Alonso
Anchales
Kelley
Chavez
Hazelbaker
Linville
Hurst
Harbeson
Satchel1
Canedy
Villarreal
Lug0
Sanchez
Rabenstock
Keller
Baker
Vetrone
361 Rice
FIRST NAME
Mary
LeLynn & Lois
Nancy
Annina
Frances
Ardelle
Beverly
Jim
Max & Diane
Pat
Michael & Cheryl
Diana
Ina
Rick & Judy
Eric & Susan
Nancy
Lester
Oren & Lois
Daniel & Karen
Louis
Ruby
Sunny
Toni
Peggy
Valerie
Barbara
PHONE NUMBER
862-1560
863-0486
UL .
864-6029
864-6029
864-0613
864-6177
863-1394
(951) 538-6657
UL
864-8864
379-9222
864-2873
864-2873
214-7760
864-9801
425-8810
425-1058
864-3834
862-2436
862-2436
863-9082
425-1736
863-0992
9
.
,
UL
864-6333 p*?
- .
>,-
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
118
1199-291-02-6118
MSMHC
Corporat~on
2010040700007
04/07/2010
04/07/2010
2010
$13,000
1/1/12
GROW, LYDIA A
Owner
0%
UNKNOWN
0000000000000
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
1199-291-02-6177
1199-291-02-6178
AN IUNULLI JUHN
rast
Owner
0%
SOLE OWNER
8400000000000
1985'02
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
273
Corporatlon
2002013100016
01/31/2002
01/31/2002
2002
$4,586
1/1,02
BAIN ,ADAM P
Owner
0%
SOLE OWNER
0000000000000
1989/03/01
273
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls t o 2013
TractNoLot unavailable
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
1199-291-02-6432
1-0001 1199-291-01-000
---
40001 1199-291-04-0000
--
.
-
00000000000
t
!
~
BOO5 ,1199-291-62-~005 No Present Owner Information Was Found For This Parcel
6-0000
TractNoLot $2,139
Past Owner
960048847*3
11/1/96
12/28/1993 BOO5
Stubblefield Properties, a California General Partnership dba Mountain Shadows Mobile Home Community TAX Rolls to 2013
LACKWELDER, DEAN L
-.
.
-
Owner
>IUt)u~tk~t~u
vast
0%
PRIVATE OWNERS
I'
--
OWNER NAME
Relationship
Document No
Record Date
MSMHC
(status
% ownr
Relationship
Document No
I*.
Date
2001072300020
2001/07/23
Acquire Date
cast
PROPERTIES
PASCUZZI ,MARIO
I tNANLY
BRAMPTON , MARY
Owner
50%
IN
COMMON
2001/07/23
1199-291-02-6089
-
1199-291-02-6097
0%
SOLE OWNER
OOOOOOOOOOOOO
199-291-02-6163
LASBY ,JAMES A
50%
HUSBAND
AND WIFE
03/19/1998
9800000000000
03/19/1998
1
1998 1
Relationship
JUIN I
Document No
Record Date
-1
as of j ~ a sOwner
t
Name
Istatus
% ownr
Relationship
Document No
Rec. Date
/ Acquire Date
1199-291-02-6219
199-291-02-6220
199-291-02-6221
0 ,1199-291-02-6230
1199-291-02-6231
_t
--
9-291-02-6236
1199-291-02-6237
SMITH, ROBERT
M)00000000000
0000000000000
HNES ,CARLA G
1989/03/01
--
99-291-02-6251
9400000000000
1994/09/16
1994/09/16
1199-291-02-6259
1199-291-02-6267
HAYES, KIMBERLY
9-291-02-6280
99-291-02-6283
1C
11
9-291-02-6309
1199-291-02-6310
9-291-02-6314
199-291-02-6317
199-291-02-632
PARRISH ,MARVLOU
Owner
0%
COMMON
9600000000000
1996/06/02
1996/06/02
326 ,1199-291-02-6326
1199-291-02-6327
199-291-02-6328
---
CHAPPARO ,PELIN M
199-291-02-6332
200501140000
-~
I-1ARLAM , HAROLD G
SIUtStSLtkltLU
Owner
0%
-~
PRIVATE OWNERS M S M H C
1199-291-02-6
199-291-02-6359
GOlN LOIS M
1199-291-02-63
THAM , LEONARD M
ANDEZ VIRGINIA
99-291-02-6369
OWNER NAME
9-291-02-6375
ADAK ,KENNElH
S
008061900Wl
ERNIER ,LAURENCE
RETON, J E PAUL
INNER , LORETTA J
.
ITTAKER, FONDA
DAVIS ELIZABETHR
[TAKER MARGARET
000000000000
1199-291-02-63
LIVAN EDWARD J
HEELER ROSALIE
CLARK TERRY G
9-291-02-6401
~-
This beautiful home at the "TOP"of the park has a magnificent view!
2 bedroom/2 bath with French doors leading onto the balcony from the master bedroom!
Fireplace large laundry room and a 2 car garage!
Beautiful Kitchen
S~ace
79
;
b
Front entrance to
--
The Hobby ~ o u s e
- Meeting Friends,
Playing Games or Relaxing With a Game.
C'
a www ceb.com...
,
@ santa b h a ...
C2 BIOS
"
>Otherbookmaks
h
Home
February 28,201 3
McCarron:
~.~
- .
~ - -
-.
- -
This is to acknowledge that this office has received your electronic complaint of
February 4, 2013, addressed to the San Bernardino County Board of Supervisors and
forwarded to the Public lntegrity Unit of the District Attorney's Office.
Thank you for taking the time to write to us. The information you have provided is under
review.
Sincerely,
MICHAEL A. RAMOS
District Attorney
303 W. Third Street, 5thFloor, San Bernardino, CA 92415-051 1 (909) 382-7609 Fax (909) 382-7677
E-mail: da@-sbcda.orq
Web site: www.district-attomey.org
.~
EXHIBIT 3
Dir
~000000002
Street Name
1199291026359
1199291026272
1199291026295
1199291026001
~~
000000003
1000000013
1
5
1
r.
5
5
SAUER WOLFGANG
WHENHAM R J
MT SHADOWS MOBILE HOME COMMUNITY
DUNBAR MARY L
MT SHADOWS MOBILE HOME CUMMUNIW
MT SHADOWS MOBILE HOME COMMUNITY
VACANT I PARWNGL o n
S P 8~6 COMBINED
MT SHADOWS MOBILE HOME COMMUNITY
JOY. CAROL
MT Sn,;rJOnS r 4 O i LE rCrAE COtAMbr. T Y
ST <Hfi-EF C-3 PROPERnES
STbBf-TTIEZ PROPERT ES
11991(102Cfl~q
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1199311160000
1199311170000
1199311180000
1199291026296
1199291026297
11 93291026298
1199291026299
1199291026300
1199291026301
1199291026302
1199291026303
1199291026304
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Get NEXT 13
STUBRLEFIELD PROPERTIES
STUBBLEFIELD PROPERTES
STUBBLEFIELD PROPERTIES
MT SHADOWS MOBILE HOME COMMUNITY
CLINE. JAMES A
CIINE. JAMES A
MOUNTAIN SHADOWS MOBILEHOME COMMU...
WISE. PATRICIA F
BWMBLETT EDWARD W
MT SHADOWS MOBILE HOME COMMUNITY
PROVOST. PAULETE B
HAUG FAMILY TRUSTDATED 021592
Properly Address
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1199291026310
1193291026311
1199291026312
1199291026313
1199291026314
1199291026316
1199291026316
1199241026317
A
A
A
A
A
A
A
A
1
1
5
5
1
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MOBILHOME COMMUNIlY
PARSONS. EDWARD A
DARE. JEANNIE
MT SHADOWS MOBILE HOME CDMMUNIV
MOUNTAIN SHADOWS MOBILEHOME COMMU
COWNTH J GUFORTH INTER VlVDS TRUST
HOFMANN. IDA F
COHEN. M E N L
MOCZAWY. WALTER J
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1199231026313
1199291026320
1199231026321
1193231026322
1199291026323
119929102632<
1199291026325
1199291026326
1139231026327
1199291026328
1199291026323
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ACFWDO. W O N
MTSHADOWS MOBILE HOME COMMUNIlY
ROBERT REVOCABLE TRUST 072005
ACKEK JACK E
WALDEN FAMICf TRUST01 2237
WILLIAMS. JAMFS 8
COURTNEY FQUSEB BERNICE CBUSE FAM ...
DOWN. KAREN A
COURTNN t LL BERNICE C BUSE LlVlROgOlO
NEUMAN, KEIW M
COURTNEYFe BERNICE BLlSE UTR030100
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119929i026334
1199291026335
1199291026336
11Y9291026357
1199291026338
1199291026339
1199291026340
1199291026341
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matches
DUFW, NANCY B
MOUNTAIN SHADOWS MOBILE HOME COMMU..
HARDESW, ANNINAT
MTSMDOWS MOBILHOME COMMUNITY
ANDERSON. ROY E
DUFF. JAMES R
MT SHADOWS MOBILHOME COMMUNITY
MT SHADOWS MOBILE HOME COMMUNIN
VACANT
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1199291026343
1199291026341
1199291026345
1199291026346
1199291026347
1199291026348
1199291026349
1199231026350
1199291026351
1199291026352
1199291026353
1199291026354
A
A
A
A
A
A
A
A
A
A
A
A
1
5
1
1
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GetNM13
STUBBLEFIELD PROPERTIES
HAZEMAKER INA
HURST ERlCE
HAREESON. IIIAIKY E
STUBBLEFIELD PROPERTIES
MTSHADOWSMOBILHOME COMMUNITY
SATCHEL LESTER G
CANEDY OREN E
VllLARPEAL KAREN
LUGO. LOUIS
MT SHAOOWS td0811E HOME COMMUNITY
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1199291026356
1199291026016
1193291026017
119'3291026357
1199291026358
1199291026360
1199291026361
1199291026362
11992'31026363
1199291026364
1199291 026365
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5
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~~
c c l (~ o
KELLER TONI L
MT SHADOWS MH COMMUNITY
MT SHADOWS MOBlL HOME COMMUNITY
MOUN1AIN SHADOW MOBILEHOME CUMMU..
MT SHADOWS MOBlL HOME COLItdUNITY
MT SHADOWS MOBILE HOME COMMUNITY
PICE. GLEN A JR
MTSHADOWS MOBILE HOME COMMUNITY
OTTO RAND DONNA J LU1L FAMILY TRUST
GILLETTE LIWNGTRUST
LATHAM. LEONARD M
CROSS. ALEC
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1199291026369
1199291026370
1199291026371
1199291026372
1193251026373
1199291026374
1199291026375
1199291026376
1139291026377
1199291026378
1199291026379
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A
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A
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1
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1
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5
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1
Get NEXT 13
matches
MOUSER-PETRO. JOYCE W E
WITATE ALBERT
STUBBLEFIELD PROPERTIES
BEAUREGARO. WILLIAM P
STUEELEFIFLDPROPERTIES
HIGGINEOTHAM MARKMOMAS
MTSHADOWS MOBILE HOME COMMUI\IITY
CAIN. WREN A
WALKEP, GARY
VACANT
MOUNTAIN SHADOWS MOBILE HOME COMMU ..
MT SHADOWS MOBILHOME COMMUNITY
r Pcohlern n e e d
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000000114
000000115
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Street Name
1199291026381
1199291026382
1199291026333
1193291026384
1199291026019
11 99291 026020
1199291026385
1199291 026386
1199291026387
1199291026388
1199291026389
11 99291026390
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A
A
A
A
A
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5
5
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5
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1
STUBELFFIELD PROPERTIES
MT SHADOWS MOBILE HOME COMMUNIV
MTSHADOWS MOBILE HOME COMMUNrlY
BREI~ON.J E PAUL
MOUNTAIN SHADOWS MOBILE HOME COMMU..
TAYLOR RICHARD L
VACANT
VACANT
DRMLER KENNETH L
MT SHADOWS MOBILE HOME COMMUNIV
SHERBUWE. PETERC
DAVIS. EUZABFTH R
11
Parcel
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(1199-291-01-1992
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1199291 026393
1199291026394
1199291026395
1199291026396
1199291026397
1199291026398
1199291026399
1199291026400
1199291026401
1199291026402
1199291026403
A
A
A
A
A
A
A
A
A
A
5
1
1
1
5
5
5
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1
5
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matches
DIAMOND. RENEE M
VOSS. RICHARD
THE GARRElTTRUST 021395
MT SHADOWS MOBILE HOME COMMUNITY
BILLRAND JUANITABAKER REV LVG TR
STUBBLEFIELD PROPERTIES
MT SHADOWS MOBILE HOME COMMUNIW
BUSE FAMILY TRUST
VACANT-SF NOT BUILT
VACANTSP NOTBUILT
...
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P Parcel Info
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000000133
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000000135
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000000130
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1199291026405
1199291026406
1199291016407
1199291026408
1199291026403
1199291026410
11992910P6111
1199291076023
1199291026024
1199291026412
1199291016413
1199291026414
A
A
A
A
A
A
A
A
A
A
A
A
6
5
5
5
5
5
6
1
5
5
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VACANT-SP NOTBUILT
VACANT-SP NOT BUILT
VACANT - SP NOT WILT
VACANTSPNOTBUILT
VACANT- SP NOT B111LT
VACANT-SP NOT BUILT
VACANT - SP NOT BUILT
CHRIST. SAM G
DERLETH. PATRIClA L
VACANT- SP NOT BUILT
VACANT- SPNOT BUILT
VACANT-SPNOTBUILT
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00000146
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000000148
000000149
OOOOOO150
000000151
000000152
000000153
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000000155
000000156
SBeet Name
1199291026417
1199291026410
1199291026419
1199291026420
1199291026421
1199291026422
1199291026423
1199291025424
1199291026425
1199291026426
1199291026421
A
A
A
A
A
A
A
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5
5
5
5
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F Parcel Data
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000000159
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000000167
000000168
000000169
Street Name
1199291026430
1139231026431
1133291026432
1193291026433
1199231026434
1133231026435
1133231026436
1139231026437
1193291026438
1199231026025
1199231026027
A
A
A
A
5
5
5
5
5
5
5
5
5
5
A
A
A
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4040 E PlEDMONTDRHIGHWND.CA92346
4040 E PIEDMONTDRHIGHLAND. CA 92346
4040 E PlEDMONTDRHIGHLAND.CA92346
411411 E PlEDMONTDRHIGHLAND.CA92346
4040 E PIEDMONTDRHIGHLAND. CA32346
4040 E PIEDMONTDR HIGHLAND. CA 92346
4040 E PlEDMONTDRHIGHLAND. CA92346
4040 E PlEDMONTDRHIGHLAND.UAY2346
4040 E PIEDMONTDRHIGHLAND. a 9 2 3 4 6
4040 E PlEUMONTDRSP25 HIGHLAND. a 9 2 3 4 6
4040 k PltDMONTORSP27 HIGHLANO.C.492346
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V A U N T - SP NOT BUILT
VAOWT - SP NOT BUILT
VACANT-SPNOTBUILT
V A U N T - SF NOT BUILT
VACANT - SP NOT BUILT
V A W T - S P A C E NOT BUILT
VACANT-SP NOT BUlLT
VACANT- SPNOT BIJlLT
VACANT
MT SHADOWS MOBILE HOME COMMUNIlY
BATES. VOOhTRUE
Parcel Info
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000000170
000000171
000000172
000000173
000000174
000000175
000000176
000000177
000000178
OOOOOO173
000000180
000000181
000000182
Street N a m e
1199291026439
1199291026440
1199291026441
1I99291026442
1199791030000
119929104P001
119929104P003
1199291 040000
1199291041000
1193291028005
1199291 028006
1199291028007
1199291028008
A
A
A
A
A
5
5
1
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1
1
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Sheet Name
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000000184
000000185
000000186
000000187
000000188
000000189
000000190
000000191
0000192
0000193
0000194
0000195
1199291020000
1199291026004
1199291026005
1199291026007
1199291026008
1199291026014
1199291026018
1199291026022
1199291026030
I199291026033
1199291026034
1199291026035
A
A
A
A
A
A
A
A
A
A
A
A
1
1
1
5
1
5
1
5
5
5
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GetNDCT13
STUBBLEFIELD PROPERTIES
MTSHADOWS MOBILE HOME COMMUNITY
MTSHADOWS MOBILHOMECOMMUNITY
BLACKWELDER DEAN L
MT SHADOWS MOBILE HOME W M M U N T (
FURST W R Y
MOUNTAIN SHADOWS MOBILE HOME COMMU
MOUNTAIN SHADOWS MOBILEHOME COMMU...
STUBBLEFIELO PROPERTlES
MT SHADOWS MOBILE HOME COMMUNITY
MT SHADOWS MOBILHOME COMMUNITY
MT SHADOWS MORILE HOME COMMUNIW
~~.
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jl199-291-01.1992
L a n d T y p e Sire
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F Parcel Info
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000000200
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000000204
000000205
000000206
000000207
000000208
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1199291026032
1199291026037
1199291026038
1199291026039
1199291026040
1199291026041
1199291026042
1199291026044
1199291026045
1199291026052
1199291026053
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A
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6
1
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--
SANDIFER LUCINDAANN
MTSHADOWS MHC
MTSHADOWS MOBILHOME COMMUNIW
STUBBEFIELD PROFFRTES
MOUNTAIN SHADOWS MOBILE HOME COMM'J...
WAGNER LUMLE MARIE
MTSHADOWS MOBILE HOME COMMUNIW
MACEWICZ. FLOPENCEG
MILLS. RONALD 0
MT SHADOWS MOBILE HOME COMMUNITY
MT SHADOWS MOBILE HOME COMMUNIW
~~
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1199291026056
1199291026057
1199291026058
119929102605'3
1199291026060
1199291026061
1133291026062
1199291026063
1199291026064
1199291026065
1199291026066
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Get N E m 13
COLLINS. STEPHEN
MOUNTAIN SHADOWS MOBILEHOME COMMU
MT SHADOWS MOBILE HOME CaMMUNIW
MT S W O W S MOBILE-IOME OJt4k$UNlV
MT SHADOWS MOBILEHOME COMMUNITY
MT SHADOWS MOBILE HOME COMMUNW
PALTDRIGE. WILLIAM
MT SHADOWS MOBILE HOMC COMMUNIW
FOGLID. FFIANKA
MT SHADOWS MOBILE HOME COMMUNIW
MTSHADOWG MOBIE HOME COMMUNITY
..~
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Parcel Data
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000000224
000000225
000000226
000000227
000000728
000000229
000000230
000000231
00000232
00000233
00000234
Street Name
1199291026068
1199291026069
1199291026070
1199291026043
1199291026046
1199291026071
1199291026072
1199291026073
1199291026074
1199291026075
1199291026076
1199291026077
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A
A
A
A
A
A
A
A
A
A
A
5
5
1
1
5
1
5
5
5
5
5
1
Cancel
BtNEXT13
TALLMAN. LAEL W E
SlLVA WILMA
MOUNTAIN SHADOWS MOBILEHOME CUMMU ,.
SIMMONS. VIRGINIA
HAROLD MC GHATH TRUST
MTSHADOWS MOBILE HOME COMMUNIW
MT SHADOWS MOBILE HOME COMMUNiTf
MT SHADOWS MOBILE HOME COMMUNITY
MT SHADOWS MOBILE HOME COMMUNIW
MTSHADOWS MOBILE HOME COMMIINIW
CRAWFORD. JOHN
MOUNTAIN SHADOWS MOBILEHOME COMMU~
FAFACE. EOWARD I
1~
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Dir
Sheet Name
A
A
A
A
A
A
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1
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000000236
000000237
000000238
000000239
000000240
000000241
000000242
000000243
000000244
1199291026079
1199291026080
1199291026081
1199291026082
1199291026083
1189291026084
1199291026085
1199291026086
1199291026087
OOOOO02L7
1199291026090
MTSHADOWS MOB1
MT SHADOWS MOBILE HOME COMMUNIW
MT SHADOWS MOBILE HOME COMMUNITY
PN4LICK TI IOMAS J
MT SHADOWS MOBILE HOME COMMUNIN
KUZIEL JOHN P
MT SHADOWS MOBlL HOME COMMUNITY
STUBBLEFIELD PROPERnES
MTSHADOWS MOBILE HOME COMMUNITY
COVINGTON. DOLORES M
mBLE TRUST
.....
. . ..
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Mailing Address
Farce! M&(
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Business Char
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0000253
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1199291026092
1199291026093
1199291026094
1199291026095
1199291026096
1199291026097
1199291026047
A
A
A
A
A
A
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5
5
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000000259
000000260
1199291026100
1199291026101
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STUBBLEFIE
POOLE. THOMAS E
FAULISE. WTHRINE M
ROBERTA E MONHEY UVllilG TRUST
STIEFKEN. CHARLES R
STUBBLEFIELD PROPERTIES
JARRELL SR ROBERT W
MT SHADOWS MOBILHOME COMMUNITY
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1139291026103
1133291026104
1133291026105
1193231026106
1139231026107
1139231026100
1133291026109
1193231026110
1199291026111
1199291026112
1133291026113
119929102fi114
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1199291026115
1199291026116
1193291026117
1199291026118
1199291026119
1199291 026120
1199291026121
1199291026122
1199291026123
1199291026124
1199291026049
1199291026050
1199291026125
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CHAPLINSKI. DORiS C
JOHNSON. ROBERTL
MT SHADOWS MOBILE HOME COMMUNIW
ARTECHE. JANICE I
JACINTO. MARTIN C
SAINTECLAIRE. KAREN L
MOUNTAIN SHADOWS MH PK
MT SHADOWS MOBILE HOME COMMUNITY
MT SHADOWS MOBILE HOME COMMUNITY
SHARP, LOUISEA
MT SHADOWS MOBILE HOME COMMUNITY
PFTERSON. WlLlARD P
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11199-291-01-1992
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1199291026128
1199291026129
1199291026130
1199291026131
1199291026132
1199291026133
1193291026134
1199291026135
1199291026136
ll99291026137
1199291026138
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CONWAY. SAM H
MT SHADOWS MOBILE HOME COMMUNITY
LlTEL JAMES G
BOUMA RlCKY L
DALY CANDACE K
TRICAS. LORRIE BOUTER
FOWLES. MARIANNA
MT SHADOWS MOBILE HOME COMMUNITY
MTSHADOWS MOBlL HOME COMMUNITY
MOUNTAIN SHADOWS MOBILEHOME COMMU
MT SHADOWS MOBILEHOME COMMUNITY
DUANE HALEY1SHIRLEY ANN MELLINGERLV...
YORK GUY
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1199291026140
1199291026141
1199291026142
1199291026143
1199291026144
1199291026145
11892910261 46
1199291026147
11992910261 48
1199291026149
1199291026150
1199291376151
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BERRY. JUPNITA
SANDWICK D
MT SI IADOWS MH COMMUNITY
AL'ANCE. C4RL ROBERT
FREEMAN. MARVIN D
PETERSON. TOM
MT SHADOWS MOBILE HOME COMMUNllY
DICKERSOI\?CAROLR
SOUADYWDMMRLIVING TRUST
HENRY, BRlDGFT
DARBY. ROBERTL
BASHAM. PEGGY
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1199291026152
1199291026153
1199291026154
1199291026155
1199291026156
1199291026157
1199291026158
1199291026159
1199291026160
1199291026161
1199291026162
1199291026163
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VACANT-SPNOTBUILT
VACANT-SPNOTBUILT
VACANT- SP NOT BUILT
VACANTSP NOT BUlLT
PEDROZA JOSE
MT SHADO\m MOBILE HOME COMMUNlM
DUCLOS. CHARLES
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VACANT-SPNOTBUILT
VACANT- SP N
OCABLETRUST 120391
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1199291026215
KllqNEY. RAPHAELP
MT SHADOWS MOBI1E HOME COMMUNIlY
MT SHADOWS MOBILE HOME COMMUNITY
STUBBLEFIELD PROPERTIES
MTSHADOWS MOBILE HOME COMMUNllY
WILLHITE. PEGGY
MT SHADOW MOBILE HOME COMMUNITY
BEBEE. SHERW
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1199291026218
1199291026219
1199291026220
1199291026221
1199291026222
1199291026223
1199291026224
119929102fi225
1199291026226
1199291026227
1191291026228
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DRIVER B E M R L Y A
BUSHONG. GER4LD E
MTSHADOWS MOBILE HOME COMMUNITY
JONES. BEATRICE
SANSOM. HAROLD D
MTSHADOWS MOBILE HOME COMMUNIW
STUBBLEFIELD. JOHN L
SIMS. ALVAL
KRAUSE. BARBAPA L
JOHNSON. ROBERTG
MT SHADOWS MOBILE HOME COMMUNIW
RIEGELMAN. LAURI L
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hdT SHAGOVv'S MOBILE HOIME COMMUNTi
hdT SHACOVV'S IvlOELE HOME COldMUNTY
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LEFORT. LAWRENCE
WNhA FAMILY TRIIST
COOLE i ROBERT 0
RYBACK DOREEN E
CHACON, ARTHUR
IvlTSHADOVilS IdOELE HOME COMMJNITY
FREEMAN. IdARb'N
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STUCKY, GEWLD G
WHALE* MARY T
HANSEN DON C
MClrAGUE. GARY
COOK PAULE
TERWCE. CAROLINA
ROMER CHARLES A
MT SHADOWS MOBlLE HOME COMMUNITY
MTSHAGOWS MOBILE HOME COMMUNITY
HACKETT REV LIG TRUST
MTSWADOWS MOBILE HOME COMMIJI.IIN
MTSHADOWS MOBILE HOME COMMlJNlN
MORRIS. ROBERTJ
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1199291026266
1199231026267
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DYER-CERVANTES. DlANN
IVERSON. AUDREY R
MT SHADOWS MOBILE HOME COMMUNIN
MT SHADOWS MOEILE HOME COMMUNIN
MT SHADOWS MOBILE HOME COMMUNITY
MT SHADOWS MOBILE HOME COMUNIN
SIMMONS. VIRGINIA
BERRY. GEORGE L
KMUSE. ROSEMARY B
JONES. MARYA
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1199291026271
1199291026273
1199291026274
1199291026275
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1199291026285
1199291026286
1199291026287
1199291026288
1199291026289
1199291026290
1199291026291
1199291026292
1199291026293
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MCFARLAND. TERRY
FIJENTES ERLINDAC
STANHOPE. BARBARA L
lHORPE.DlANE KATHLEEN
MTSHffiOWS MOBILE HOME COMMUNITY
SHAW KENNnH S
MT SHADOWS MOBILE HOME COMMUNITY
WILLlbMS. MICHPELLEE
MONTOYA TRUST
MT SHADOWS MOBILE HOME COMMUNITY
MT SHADOWS MOBILE HOME COMMUNrlY
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000000460
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1122221026011
1129221 026031
1122291026028
1122291026443
1122221 050000
1122221010000
1129221026000
1132221022000
1122271030000
1025411300000
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E COMMUNITY
S E R W O IRMA M
MONGEY MURPHY. DIANE E
MT SHADOWS MOBIIE HOME COMMUNIP
MT S H N O W S MOBILE HOME COMMUNIW
VACANT-SPNOT BUILT
STUBBLEFIELD PROPERTIES L P
STUBBLEFIELD CONSTRUCTON CD
MOUNTAIN SHADOWS MOBILEHOME PARK
THORPE DIANE
STUBBLEFIELD CONSTRUCTIONCO
LEPEDA JVAN G
EXHIBIT - 4
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FIRST NAME
PHONE NUMBER
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271-9272
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Scott & Betty
395-7559
55 Bramson
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Steve & Debbie
862-8530
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69 DuClos
70 O'Neill
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Thomas & Margaret
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78 Stevenson
R Henry
Dee
Eva
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Gabriel & Jessie
Richard & Darlene
Magdalene
Tom & Merrie
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Robert & Diane
88 ~ i n o
89 Rodriguez
9 Gillespie
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98 Stiefken
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100A Sherburne
100B Davis
101 Kunz
Del Ray
1 101A Whittaker
~ u &dMargaret
101B Ramirez
<Maria 8 Joe
'"64'6rtegaR Lupe & Annie
105 Rosenbusch
Frank & Barbara
106 Buller .
Lewis & Mirial
107 Fitiperald
Ray & Lyn
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111 Yearta
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262-9006 pv9sm
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Jay & Sherry
863-1008
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800-7960 M s ~
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128 Gray
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760-245-8915
129 Bouma
Rick
838-4640
130 Daly (Kimball) Candace
(626) 602-4083
131 Tricas
Lorrie
583-5828
Marianna
8fl-kc
127 ,,J*,
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Guy & Mary
138 York
139
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141 Harps
1 2- r(lS/vlKC
113 Avance
144 Stauffer
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148 Widmeyer
149 Grasso
150 Darby
731-1595flgrfllt
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151 Basham
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153 Johnson
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155 &hez
156 Smith
157 Acosta
158 Conner
158A Diamond
158A Broadhead
158B Voss
158C d%r?;
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171 Grissom
171 SaIazar
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174 Forbes
175 Gregory
176 Whitney
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185 Gallo
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201 Richie
202 Sackett
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Stella
Bob & Sue
Robert
Elaine Plll/rnh
Del & Helen
Joe & Lupe
AI & Kathy
Don & Gail
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863-1210
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864-0296
862-1121
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203 Glasson
3 S*C&C
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207 Blair
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217
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Dale
Gerald & Shirley
Lee & Sheila
862-9644
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Ray
Richard
Peggy
Marjorie & Sherri
Elizabeth "Liz"
Beverly
Virginia
Hal & Hilda
Jean
518-4597Awc
862-5434
862-5434m,+
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862-5814
205-5543 f l g ~ K
864-6908
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425-88 74
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633-3443
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242
243
243
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245
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RKim
Stucky
Gene
Henry
Steve
Whaley
Mary
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246 Cook
247 Terrace
248 R o y r
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254 Morris
255 Gordon 1
255A Smarte
256 Fontaine
I 257 Moore
258 Cervantes
259 lverson
FIRST NAME
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Elaine
p 4
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270 Hynes
271 rnSrr2M CMike & Jeanette
272 Scott
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273 Chenoski
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273 Voss
Robert & Maxine
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319 Acevedo
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320 Clayton
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322 Acker
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324 Williams
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EXHIBIT-5
Minute
Order
pre
judge
1
2
3
4
5
6
7
DATE
JUDGE
8/27/2012
to be
assigned
Wilfred
Schneider
Wilfred
Schneider
Wilfred
Schneider
Wilfred
Schneider
Wilfred
Schneider
re-set to
Wilfred
Schneider
re-set to
11/16/2012
Wilfred
Schneider
Marsha
Slough
9/27/2012
10/4/2012
11/7/2012
11/7/2012
11/7/2012
11/7/2012
11/25/2012
8
9
10
11
12
13
14
15
of Hearing
Marsha
Slough,
Pre.Jug
assign to S31
Schneider
denied
Shipley
denied
Shipley
notice of sham
D's complaint
PreJudge
ShamCmplt
1-7
1-13
Minute Order
Minute Order
Minute Order
Minute Order
Minute Order
Minute Order
$9,000
sanctions
Minute Order
for Stubbleifeld
1b Ltr 1 to Slough
1c Ltr 2 to Slough
extra
exhibits
Ltr1 69
Ltr2 20
Death Certificate
Tom Parrish son
extra
exhibits
Minute Order
11/15
11/15
granted
granted
9K sanction
vacated
Stubblfield
re-set
12/17/12
re-set
1/10/13
denied
Shipley
Shipley
12/13/2012
Donald
Alvarez
1/10/2013
Donald
Alvarez
Donald
Alvarez
denied
1/10/2013
Donald
Alvarez
re-set
2/27/13
1/10/2013
Donald
Alvarez
Donald
Alvarez
re-set
2/27/13
re-set
2/27/13
4/6/2015
Pages
re-set to
Donald
Alvarez
1/10/2013
Exhibit
11/15
12/13/2012
17
Exhibit Name
11/15
1/10/2013
19
RESULT
re-set to
12/3/2012
16
18
denied
COMMENTS
Minute Order
Minute Order
10
11
1
1
Minute Order
12
Minute Order
13
Minute Order
14
Minute Order
15
Minute Order
16
Minute Order
17
Minute Order
18
Minute Order
19
Case-History-Excel-3-19-15.xlsx
20
Minute
Order
21
22
23
24
25
1/14/2013
Donald
Alvarez
re-set
1/22/13
Minute Order
20
DATE
JUDGE
RESULT
of Hearing
COMMENTS
Exhibit Name
Exhibit
Pages
1/22/2013
Donald
Alvarez
1/31/2013
Donald
Alvarez
Donald
Alvarez
BIAS
Minute Order
21
Minute Order
22
Minute Order
23
Donald
Alvarez
Donald
Alvarez
Minute Order
24
Minute Order
25
2/21/2013
Donald
Alvarez
Minute Order
26
2/27/2013
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
granted in
part
Minute Order
27
granted in
part
Minute Order
28
re-set
3/7/13
re-set
4/23/13
re-set
4/23/13
re-set
4/23/13
re-set
7/22/13
re-set
7/22/13
Minute Order
29
Minute Order
30
Minute Order
31
Minute Order
32
Minute Order
33
Minute Order
34
4/23/2013
Donald
Alvarez
re-set
7/22/13
Minute Order
35
7/2/2013
Donald
Alvarez
re-set
7/22/13
NO FEES
Minute Order
36
7/22/2013
Donald
Alvarez
Minute Order
37
Donald
Alvarez
re-set
10/21/13
re-set
10/21/13
NO FEES
7/22/2013
Minute Order
38
7/22/2013
Donald
Alvarez
Minute Order
39
7/22/2013
Donald
Alvarez
Minute Order
40
8/6/2013
Donald
Alvarez
re-set
8/22/13
Minute Order
41
1/31/2013
2/14/2013
2/14/2013
26
27
28
29
30
31
32
33
34
35
2/27/2013
2/27/2013
3/7/2013
3/7/2013
3/7/2013
4/23/2013
4/23/2013
36
37
38
39
40
41
4/6/2015
re-set
2/14/13
re-set
2/14/13
court finds Civil Code 798.75[c] not limited to
purchaser/transferee; jury to decide facts
re-set
3/7/13
Case-History-Excel-3-19-15.xlsx
Minute
Order
DATE
JUDGE
Exhibit Name
Exhibit
Pages
8/22/2013
Donald
Alvarez
Minute Order
42
10/21/2013
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Minute Order
43
Minute Order
44
Minute Order
45
Donald
Alvarez
Donald
Alvarez
Donald
Alvarez
Minute Order
46
Minute Order
47
Minute Order
48
Donald
Alvarez
Donald
Alvarez
re-set
2/10/14
re-set
2/10/14
Minute Order
49
Minute Order
50
2/10/2014
Michael
Sachs
re-set
2/19/14
Minute Order
51
2/19/2014
Michael
Sachs
Michael
Sachs
Michael
Sachs
Michael
Sachs
Michael
Sachs
Michael
Sachs
Michael
Sachs
Minute Order
52
Minute Order
53
Minute Order
54
Minute Order
55
Minute Order
56
Minute Order
57
Minute Order
58
Michael
Sachs
Michael
Sachs
Michael
Sachs
Michael
Sachs
would not
hear
Minute Order
59
Minute Order
60
Minute Order
61
Michael
Sachs
Minute Order
62
42
43
44
45
46
47
48
49
10/21/2013
10/21/2013
10/21/2013
10/21/2013
10/21/2013
1/7/2014
1/7/2014
50
51
52
53
54
55
56
57
58
3/17/2014
3/17/2014
3/20/2014
4/9/2014
6/16/2014
6/23/2014
9/8/2014
59
60
61
62
9/9/2014
9/17/2014
3/3/2015
3/4/2015
4/6/2015
RESULT
of Hearing
COMMENTS
NO FEES
NO FEES
re-set
6/16/14
re-set
6/23/14
BIAS
double standard
denied
BIAS
stayed
appeal
BIAS
granted
vacated
Case-History-Excel-3-19-15.xlsx
Minute
Order
1
2
3
DATE
10/14/2014
11/10/2014
JUDGE
RESULT
Exhibit Name
Exhibit
Pages
Minute Order
Minute Order
receipt $22
Minute Order
Minute Order
Minute Order
Minute Order
receipt $22
under
submissio
n
Minute Order
denied
Minute Order
10
under
submissio
n
Minute Order
11
Minute Order
12
Minute Order
13
receipt $22
14
Minute Order
15
Minute Order
16
receipt $22
17
receipt $60
18
Minute Order
19
receipt $120
20
Minute Order
21
Minute Order
22
receipt $60
23
answer 5
days
12/19/2014
granted
Stubblefield
denied
Shipley
Shipley
12/31/2014
12/31/2014
denied
granted
only 1
12/31/2014
1/5/2015
1/29/2015
Kyle Brodie
Kyle Brodie
10
Kyle Brodie
MTC Inspection; request sanctions
11
1/29/2015
denied
1/29/2015
denied
14
1/29/2015
Kyle Brodie Nancy Duffy paid $22 for audio CD for 1/19/15
15
1/30/2015
2/10/2015
2/13/2015
2/18/2015
Lily Sienfeld
2/19/2015
20
3/2/2015
21
3/2/2015
3/6/2015
12
13
16
17
18
under
submissio
n
23
3/12/2015
4/6/2015
19
22
COMMENTS
11/14/2014
of Hearing
denied
Case-History-Excel-3-19-15.xlsx
1st
1
Writ
UDDS1204130-Stubblefield v. Shipley
UDDS1204130
10/9/2012 DECL PETNRS COUNSEL RE: ORDERING TRANSCRIPT OF HEARINGS, ORDER ORVERRULING
NotDEMURRER
Applicable & DENY TRNSFR
10
11
Writ Petition
DENIED
Writ Petition
Granted
(Writ Petition Wilfred Schneider - Overrule Demurrer, Deny MTQ, MTS Complaint)
UDDS1204130-Stubblefield v. Shipley
10/21/2013 NOTICE OF POS BY PERSONAL DELIVERY TO JUDGE ALVAREZ AND RETURN OF WRIT OF MANDATE FILED.
8/20/2013 RECEIVED SUPREME COURT ORDER DENYING PETITION FOR REVIEW AND APPLICATION FOR STAY PLACED IN FILE
8/13/2013 REMITTITUR ISSUED AND FILED. DECISION: ORDER DISMISSING APPEAL FILED ON 05/06/13.
10
11
12
13
7/22/2013 REQUEST FOR IMMEDIATE RECUSAL OF JUDGE ALVAREZ BEFORE RULING ON ANY PENDING
NotMOTIONS
ApplicablePLACED IN FILE
14
7/22/2013 NOTICE OF ENTRY OF ORDER FROM FOURTH DISTRICT COURT OF APPEAL-DIVISION 2 PLACED IN FILE
15
7/19/2013 OPINION RECEIVED FROM THE COURT OF APPEALS AND ROUTED TO S32.
16
7/19/2013 DCA ORDER RE: PETITION FOR WRIT OF MANDATE/ PROHIBITION/CERTIORARI DENIED; STAY IS LIFTED PLACED IN FILE
17
18
7/5/2013 PETITIONERS MEMO 0F P&AS IN REPLY TO REAL PARTY IN INTERESTS OPPOSITION TO PETITION PLACED IN FILE
19
20
6/24/2013 OPPOSITION TO PETITION FOR WRIT OF MANDATE, PROHBITION AND/OR CERTIORARI PLACED IN FILE
21
22
4/6/2015
6/6/2013 COPY OF ORDER STAYING ALL PROCEEDINGS INCLUDING ISSUANCE OF A REMITTITUR PLACED IN FILE
Case-History-Excel-3-19-15.xlsx
23
6/4/2013 ORDER RECEIVED FROM DCA STAYING ALL PROCEEDINGS INCLUDING ISSUANCE OF A REMITTITUR PLACED IN FILE
24
6/3/2013 PETITIONERS EXHIBITS TO PETITION FOR WRIT OF MANDATE - VOLUME 4 PLACED IN FILE
25
6/3/2013 PETITIONERS EXHIBITS TO PETITION FOR WRIT OF MANDATE - VOLUME 3 PLACED IN FILE
26
6/3/2013 PETITIONERS EXHIBITS TO PETITION FOR WRIT OF MANDATE - VOLUME 2 PLACED IN FILE
27
6/3/2013 PETITIONERS EXHIBITS TO PETITION FOR WRIT OF MANDATE - VOLUME 1 PLACED IN FILE
28
6/3/2013 PETITION FOR WRIT OF MANDATE, PROHIBITION AND/OR CERTIORARI OR OTHER APPROPRIATE
Not Applicable
RELIEF PLACED IN FILE
29
5/14/2013 PETITIONERS OPPOSITION TO REAL PARTYS MOTION TO STRIKE BRIEFS FILED AFTER APRIL 9, 2013 FILED.
30
5/7/2013 REAL PARTY IN INTERESTS MOTION TO STRIKE BRIEFS FILED AFTER APRIL 9, 2013 FILED.
31
32
4/29/2013 AMENDED POS TO OBJECTION TO PET REPLY TO RPIS OPPOSITION TO WRIT OF MANDATE FILED. (IMAGED)
33
4/25/2013 AMENDED PROOF OF SERVICE TO OBJECTION TO PETITIONERS REPLY TO RPI OPP TO WRIT
NotOF
Applicable
MANDATE FILED. (IMAGED)
34
4/25/2013 PETITIONERS SUPP REPLY TO REAL PARTYS OBJ TO PETITIONERS REPLY TO OPP TO WRIT OF MANDATE FILED.
35
4/22/2013 OBJECTION TO PETITIONERS REPLY TO REAL PARTY IN INTERESTS OPPOSITION TO WRIT OF MANDATE FILED.
36
37
4/9/2013 OPPOSITION TO WRIT OF MANDATE; MEMORANDUM OF POINTS AND AUTHORITIES; EXHIBITS FILED.
38
3/28/2013 REAL PARTY IN INTERESTS NOTICE OF INTENT TO FILE OPPOSITION TO THE ORDER OF 3/26/13 FILED.
39
3/27/2013 ORDER DENYING APPLICATION FOR CLARIFICATION AND FOR IMMEDIATE STAY FILED
40
3/26/2013 ORDER GRNTG TRIAL COURT OPPORTUNITY TO VACATE ORDER OF 2/14/13 AND ISSUE A NEW
Not Applicable
ORDER GRANTING MSJ FILED
41
42
3/14/2013 OPPOSITION TO REAL PARTYS APPLICATION FOR CLARIFICATION AND IMMEDIATE RELIEF FROM STAY FILED.
43
3/12/2013 APPLICATION FOR CLARIFICATION AND DECL IN SUPPORT OF APPLICATION SENT TO RANCHO LR
44
3/12/2013 DEC OF ROBERT G. WILLIAMSON, JR. WITH EXHIBITS IN SUPPORT OF APPLICATION FILED. (IMAGED)
45
3/12/2013 APPLICATION FOR CLARIFICATION OF AND IMMEDIATE RELIEF FROM STAY FILED.
46
3/5/2013 ORDER GRANTING STAY PENDING FURTHER CONSIDERATION OF THE PETITION FOR WRIT OF MANDATE FILED
47
48
49
3rd
CIVDS1403933-Bonnie Shipley v Superior Court UDDS1204130 OSC in re Contempt Michael Sachs (inserted or resident into Civil 798.75[d] recited in final judgment)
6/23/2014 ORDER FROM SUPREME COURT DENYING PETITION FOR REVIEW AND APPLICATION Not
FORApplicable
STAY PLACED IN FILE
6/16/2014 APPELLATE ORDER RE TRANSFER OF APPEAL IS DENIED FILED AND FORWARDED TO COURTHOUSE
DENIED
6/9/2014 ORDER DENYING PETITIONERS APPLICATION FOR CERTIFICATION AND TRANSFER FILED
7
8
Writ Petition
6/4/2014 ORDER DENYING PETITION FOR WRIT OF REVIEW REQUEST FOR IMMEDIATE STAY PLACED IN FILE
5/29/2014 PROOF OF SERVICE
Not Applicable
OF MOTION TO TRANSFER APPEAL TO 4TH DISTR, DIV 2 BY MAIL ON 05/19/14 AS TO RESPONDENT AND TRIAL COURT, FILED.
4/6/2015
Case-History-Excel-3-19-15.xlsx
10
11
5/21/2014 PETITIONERS APP TO CERTIFY APPELLATE DIVISION APPEAL TO 4TH APPELLATE DIST - DIV 2 FILED.
12
5/21/2014 DCA ORDER- PAYMENT OF THE STATUTORY FILING FEE- WAIVED UNDER RULE 8.100(B)-Not
PLACED
Applicable
IN FILE
13
14
15
16
4/21/2014 PROOF OF SERVICE OF WRIT PETITION AND SUPPORTING DOCUMENTS BY MAIL ON 04/17/14 AS TO SAN BERNARDINO TRIAL COURT & COUNSEL FOR RPI, FILED
17
4/14/2014 ATTY FROM HART KING & COLDREN (RPI) CALLED - NEVER RECEIVED A COPY OF WRIT PET
Not Applicable
FROM PETITIONER
18
4/9/2014 WAIVER FILED ON THIS DATE FOR COURT OF APPEAL OR SUPREME COURT
REQUEST
FOR WAIVER OF COURT FEES AND COSTS FILED BY BONNIE SHIPLEY IS GRANTED
19
4/9/2014
20
21
22
23
4/7/2014 REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY BONNIE SHIPLEY.
24
4/7/2014 WRIT PETITION AND SUPPORTING DOCUMENTS SENT TO RANCHO LEGAL RESEARCH FOR REVIEW
25
26
4/7/2014 EXHIBITS 1-19 SUPPORTING PETITIONERS VERIFIED COMPLAINT AND PETITION FOR OSC FILED.
27
28
4th
ACIAS1400026-Stubblefield v Shipley UDDS1204130 Michael Sachs (inserted words or resident into Civil 798.56[d] in final judgment
UDDS1204130-Stubblefield v. Shipley
Writ Petition
DENIED
2/3/2015 REMITTITUR ISSUED AND FILED. DECISION: PER CURIUM OPINION FILED ON 12/22/14.
HEARING
ONS37P
APPEAL - Minutes
12/19/2014 1:30
PM DEPT.
11/21/2014 1:30
HEARING
PM DEPT.
ONS37P
VACATED
APPEAL
10
11
10/24/2014 VACATE AHOA HEARING SCHEDULED FOR 11/21/14 AT 01:30 IN DEPARTMENT S37P.
12
10/24/2014 ORDER VACATING APPELLATE HEARING CURRENTLY SET FOR 11/21/14 FILED
13
14
10/14/2014 APPELLANT'SNot
REPLY
Applicable
BRIEF FILED.
15
REVERSED)
4/6/2015
Case-History-Excel-3-19-15.xlsx
16
10
5th
1
2
3
4
1/28/2015
12/30/2014
12/19/2014
12/12/2014
12/10/2014 ORDER DENYING PETITION FOR WRIT OF MANDATE AND STAY OF THE ACTION FILED
Writ Petition
DENIED
10
11
11/14/2014 FILING FEE WAIVED ON BONNIE SHIPLEY FOR WRIT PETITION IN THE AMOUNT OF $225.00.
12
11/14/2014 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY BONNIE SHIPLEY IS GRA
13
14
11/14/2014 REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY BONNIE SHIPLEY.
15
16
6th
CIVDS1502107-Shipley v Superior Court UDFS1406978 KYLE BRODIE (Writ-Denied Motion to Transfer Jurisdiction)
1
2
3
4
3/9/2015
3/9/2015
3/9/2015
3/9/2015
2/17/2015 EXHIBITS - PETITION FOR WRIT OF MANDATE AND OR PROHIBITION OR REVIEW - VOLUME 1 0F 1 (1-7) FILED.
6
7
8
9
2/17/2015
2/17/2015
2/17/2015
2/17/2015
4/6/2015
DENIED
FILING FEE WAIVED ON BONNIE SHIPLEY FOR FILING FEE ON WRIT OF MANDATE IN THE AMOUNT OF $225.00.
REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY BONNIE SHIPLEY IS GRANTED
REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY BONNIE SHIPLEY.
COMPLAINT FILED
Case-History-Excel-3-19-15.xlsx
EXHIBIT 6,
Page 1 of 5
1-100
DOCKET ACTIONS
Page 2 of 5
101-200
201-300
Page 4 of 5
301-400
401-428
EXHIBIT 7
3/14/2015
Home
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CaseUDDS1204130STUBBLEFIELDVSHIPLEY
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MOTIONRE:DEMURRER*FILEDBYDEFENDANTBONNIESHIPLEY
09/27/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTKRISTINCORNETT
09:01
APPEARANCES:
ATTORNEYROBERTGWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
DEFENDANTBONNIESHIPLEYPRESENT
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
BONNIESHIPLEY'SMOTIONTODEMURRERTOPLAINTIFFSCOMPLAINTISHEARD.
THECOURTHASREADANDCONSIDEREDTHEDEMURRERANDALLOPPOSITIONANDREPLIES.
AFTERTESTIMONYANDDUECONSIDERATIONBYTHECOURT:
MATTERTAKENUNDERSUBMISSION.
SUBSEQUENTLY,NOTREPORTED:
COURTRULESASFOLLOWSONSUBMITTEDMATTER:
DEFENDANTSMOTIONTOQUASHISDENIEDDEFENDANTSMOTIONTOSTRIKEISDENIED.
DEMURRERISOVERRULED
THECOURTORDERSTOANSWERTHECOMPLAINTWITHIN5DAYSOFRECEIVINGNOTICEOFTHE
COURTSORDER.
NOTICETOBEGIVENBYPLAINTIFF.
CLERK'SOFFICETOGIVENOTICETOALLPARTIESOFTHECOURTSRULING.
ACTIONCOMPLETE
===MINUTEORDEREND===
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CaseUDDS1204130STUBBLEFIELDVSHIPLEY
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MOTIONRE:TRANSFERJURISDICTION*FILEDBYDEFENDANTBONNIESHIPLEY
10/04/20128:30AMDEPT.S31A
WILFREDJSCHNEIDERJR.,JUDGE
CLERK:TRENESHABEAMON
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTKRISTINCORNETT
08:20
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJR.APPEARSBYCOURTCALLFORSTUBBLEFIELDPROPERTIESA
CAGENERALPARTNER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
DEFENDANTBONNIESHIPLEYPRESENT
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
WITNESSBONNIESHIPLEY,DEFENDANTISSWORNANDEXAMINED.
MOTION
BONNIESHIPLEY'SMOTIONRE:TRANSFERJURISDICTIONISHEARD.
THECOURTHASREADANDCONSIDEREDTHEMOVINGPAPERSANDOPPOSITIONPRESENTED.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
MATTERTAKENUNDERSUBMISSION.
SUBSEQUENTLYNOTREPORTED
COURTRULESASFOLLOWSONSUBMITTEDMATTER:
BONNIESHIPLEY'SMOTIONRE:TRANSFERJURISDICTIONISDENIED.
CLERK'SOFFICETOGIVENOTICEOFTHECOURTSRULING.
ACTIONCOMPLETE
===MINUTEORDEREND===
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CaseUDDS1204130STUBBLEFIELDVSHIPLEY
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MOTIONRE:MOTIONFORANORDERTOCOMPELINSPECTIONREQUESTFOR
MONETARYSANCTIONSFILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIESACA
GENERALPARTNER
11/07/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTKRISTINCORNETT
08:39
APPEARANCES:
ATTORNEYROBERTGWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOCOMPELINSPECTIONAND
REQUESTFORSANCTIONSISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
THECOURTORDERSTHEFOLLOWINGBRIEFINGSCHEDULE:ANYFURTHEROPPOSITIONBY
DEFENDANTISDUEONOR
BEFORE11/9/12ANYREPLYTOFURTHEROPPOSITIONISDUEONORBEFORE11/14/12.THIS
MATTERSHALL
BEDEEMEDSUBMITTEDON11/15/12.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:COMPELNANCYDUFFYMCCARRONTOAPPEAR*FILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
11/07/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTKRISTINCORNETT
08:39
APPEARANCES:
ATTORNEYROBERTGWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOCOMPELNANCYDUFFY
MCCARRONSDEPOSITIONISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
THECOURTORDERSTHEFOLLOWINGBRIEFINGSCHEDULE:ANYFURTHEROPPOSITIONBY
DEFENDANTISDUEONOR
BEFORE11/9/12ANYREPLYTOFURTHEROPPOSITIONISDUEONORBEFORE11/14/12.THIS
MATTERSHALL
BEDEEMEDSUBMITTEDON11/15/12.
INTHEEVENTTHATTHECOURTORDERSDEPOSITION(S),THECOURTDESIGNATED11/26/12ASTHE
DATE,WITH
THEDEPOSITION(S)TOBESEQUENTIALBEGINNINGWITHTHEDEPOSITIONOFBONNIESHIPLEY.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=6&actiondate=201
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MOTIONRE:COMPELBONNIESHIPLEYTOAPPEAR*FILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
11/07/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTKRISTINCORNETT
08:39
APPEARANCES:
ATTORNEYROBERTGWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOCOMPELBONNIESHIPLEYS
DEPOSITIONISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
THECOURTORDERSTHEFOLLOWINGBRIEFINGSCHEDULE:ANYFURTHEROPPOSITIONBY
DEFENDANTISDUEONOR
BEFORE11/9/12ANYREPLYTOFURTHEROPPOSITIONISDUEONORBEFORE11/14/12.THIS
MATTERSHALL
BEDEEMEDSUBMITTEDON11/15/12.
INTHEEVENTTHATTHECOURTORDERSDEPOSITION(S),THECOURTDESIGNATED11/26/12ASTHE
DATE,WITH
THEDEPOSITION(S)TOBESEQUENTIALBEGINNINGWITHTHEDEPOSITIONOFBONNIESHIPLEY.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:COMPELNONPARTYSTEPHENC.ALLENFILEDBYDEFENDANT
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
11/07/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTKRISTINCORNETT
08:39
APPEARANCES:
ATTORNEYROBERTGWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOCOMPELSTEPHENCALLENS
DEPOSITIONISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
THECOURTORDERSTHEFOLLOWINGBRIEFINGSCHEDULE:ANYFURTHEROPPOSITIONBY
DEFENDANTISDUEONOR
BEFORE11/9/12ANYREPLYTOFURTHEROPPOSITIONISDUEONORBEFORE11/14/12.THIS
MATTERSHALL
BEDEEMEDSUBMITTEDON11/15/12.
INTHEEVENTTHATTHECOURTORDERSDEPOSITION(S),THECOURTDESIGNATED11/26/12ASTHE
DATE,WITH
THEDEPOSITION(S)TOBESEQUENTIALBEGINNINGWITHTHEDEPOSITIONOFBONNIESHIPLEY.
ACTIONCOMPLETE
===MINUTEORDEREND===
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RULINGONSUBMITTEDMATTER
11/16/20127:30AMDEPT.S31
WILFREDJSCHNEIDERJR.,JUDGE
CLERK:TRENESHABEAMON
NOTREPORTED
COURTRULESASFOLLOWSONSUBMITTEDMATTER:
ASTOPLAINTIFFSDISCOVERYMOTION:
PLAINTIFFSMOTIONSTOCOMPELTHEDEPOSITIONSOFBONNIESHIPLEY,STEVENC.ALLENAND
NANCYDUFFY
MCCARRONAREGRANTED.
THEDEPOSITIONSSHALLCOMMENCEONNOVEMBER26,2012AT9:30AMATTHELAWOFFICESOF
PLAINTIFF
WITHBONNIESHIPLEYSDEPOSITIONTOPROCEEDFIRSTANDTHEOTHERTWODEPONENTS
DEPOSITIONS
TOCOMMENCEIMMEDIATELYATTHECONCLUSIONOFMS.SHIPLEYSDEPOSTION,ONEAFTERTHE
OTHER.
PLAINTIFFISAWARDEDATTORNEYSFEESINTHEAMOUNTOF$9,000.00TOBEPAIDONORBEFORE
JANUARY1,
2013.
PLAINTIFFSMOTIONTOCOMPELINSPECTIONISDENIED.DEFENDANTSHIPLEYISAWARDED
ATTORNEYS
FEESINTHEAMOUNTOF$2,500.00TOBEPAIDONORBEFOREJANUARY1,2013.
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILCOPYOFMINUTEORDERDATED11/16/12
TOCOUNSELOFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
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EXPARTEHEARINGRE:ORDERREGARDING11/16/12ORDERRE:ATTYFEES
12/03/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
NOTREPORTED
ONTHECOURTSOWNMOTION,THECOURTVACATESITSPREVIOUSORDERFORATTORNEYSFEES
INFAVOROF
THEPLAINTIFFANDINFAVOROFTHEDEFENDANT,CONTAINEDINITSRULINGON11/16/12.
THEISSUEOFATTORNEYSFEESISRESERVED.
CORRESPONDENCECOVERSHEETGENERATEDTOMAILCOPYOFMINUTEORDERTOCOUNSELOF
RECORD.
NOTICEGIVENBYJUDICIALASSISTANT
ACTIONCOMPLETE
===MINUTEORDEREND===
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EXPARTEHEARINGRE:RECUSAL
12/04/20127:30AMDEPT.S31
WILFREDJ.SCHNEIDER,JUDGE
CLERK:KATHLEENSAENZ
NOTREPORTED
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
JUDGEWILFREDJSCHNEIDERRECUSESSELFFROMCASE.THEABOVECASEISHEREBY
FORWARDEDTOSUPERVISING
CIVILJUDGEDONNAGGARZAFORREASSIGNMENT.
CORRESPONDENCECOVERSHEETGENERATEDTOMAILCOPYOFMINUTEORDERTOCOUNSELOF
RECORD.
NOTICEGIVENBYJUDICIALASSISTANT
ACTIONCOMPLETE
===MINUTEORDEREND===
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HEARINGRE:REASSIGNMENTOFCASEDUETORECUSAL
12/04/20128:30AMDEPT.S31
DONNAGUNNELLGARZA,JUDGE
CLERK:KIMALLAIN
NOTREPORTED
COURTATTENDANTBRANDONAUTEN
APPEARANCES:
NOAPPEARANCE.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
JUDGEWILFREDJ.SCHNEIDERRECUSESSELFFROMTHEABOVEENTITLEDCASETHISDATE.
CASEIS
REASSIGNEDPERCASESPLITTOJUDGEDONALDALVAREZSITTINGINDEPARTMENTS32FORALL
PURPOSES.
ALLHEARINGSINTHISCASEWILLREMAINASSETANDNOWBEHEARDINDEPARTMENTS32.
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILCOPYOFMINUTEORDERREASSIGNING
CASETOCOUNSELOFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:TOCOMPELPRODUCTIONDOCUMENTSANDVIDEOSFILEDBY
DEFENDANTBONNIESHIPLEY
12/05/20128:30AMDEPT.S32A
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERDEBORAHTHOMPSON7079
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCANNONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONTOCOMPELPRODUCTIONOFDOCUMENTSANDVIDEOSISHEARD.
ITISNOTEDTHATTHECOURTJUSTRECEIVEDTHISFILELATEYESTERDAYANDORDERSTHIS
MATTERAS
WELLASPLAINTIFFSEXPARTETOCONTINUETRIALCONTINUEDTO12/10/12AT8:30AMIN
DEPARTMENT
S32.
HEARINGS:
CURRENTHEARINGCONTINUEDTO12/10/12AT08:30INDEPARTMENTS32.
VACATEXPMHEARINGSCHEDULEDFOR12/06/12AT08:30INDEPARTMENTS32.
HEARINGRE:EXPARTEMOTIONTOCONTINUETRIALBYPLAINTIFFSETFOR12/10/12AT08:30IN
DEPARTMENTS32.
ACTIONCOMPLETE
===MINUTEORDEREND===
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COURTTRIALSETNOTICESENTTOPARTIES.ESTIMATEDTRIALLENGTH08:00
HRS.
12/10/20128:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERDEBORAHTHOMPSON7079
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
DEFENDANTBONNIESHIPLEYPRESENT
PROCEEDINGS:
COURTTRIALPROCEEDS.
MATTERORDEREDCONTINUED
REASON:COURTTORULEONMOTIONTOCOMPEL
HEARINGS:
CURRENTHEARINGCONTINUEDTO12/17/12AT10:00INDEPARTMENTS32A.
ESTIMATEDLENGTHOFTRIAL3DAY(S).
JURYDEMANDEDBYDEFENDANT.
ACTIONCOMPLETE
===MINUTEORDEREND===
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EXPARTEMOTIONREAPPLICATIONFORORDERTOCOMPLE
DEFENDANTS/COUNSE
12/13/20128:30AMDEPT.S32A
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERSTACEYDETTMERS13303
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
EXPARTEHEARINGISHELD.
EXPARTEAPPLICATIONARGUED.
THECOURTSETSTHEFOLLOWINGBRIEFINGSCHEDULE:THEMOTIONSHALLBESERVEDAND
FILEDTODAYBY
CLOSEOFBUSINESS.
THEPROOFOFSERVICEOFTHEMOTIONSHALLBEFILEDBY12/14/12.
THEOPPOSITIONANDREPLYSHALLBESERVEDANDFILEDACCORDINGTOCODE.
SUBSEQUENTLYLATER:
PERSONALSERVICEOFOSCDOCUMENTSEXECUTEDONTHISDATEINOPENCOURT.PERSONAL
SERVICEOFPARTY:BONNIESHIPLEY.DATE:12/13/12.
TRIALDATESAREORDEREDVACATED
HEARINGS:
LAW&MOTIONRE:ORDERTOCOMPLELDEFENDANTSETFOR01/10/13AT08:30INDEPT.S32.
VACATECTSHEARINGSCHEDULEDFOR12/17/12AT10:00INDEPARTMENTS32A.
TRIALSETTINGCONFERENCESETFOR01/10/13AT08:30INDEPT.S32
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:TOCOMPELPRODUCTIONDOCUMENTSANDVIDEOSFILEDBY
DEFENDANTBONNIESHIPLEY
12/13/20128:30AMDEPT.S32A
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERSTACEYDETTMERS13303
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONTOCOMPELPRODUCTIONOFDOCUMENTS&VIDEOSISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
BONNIESHIPLEY'SMOTIONTOCOMPELPRODUCTIONOFDOCUMENTSANDVIDEOSISDENIED.
PLAINTIFFINFORMSTHECOURTTHATNOINDEPENDENT3RDPARTYREPORTSPRESENTLYEXIST
ANDTHECOURT
ADVISESTHATTHEYMAYBEEXCLUDEDATTIMEOFTRIAL.(FINDINGSONTHERECORD)
THECOURTNOTESTHATTHEREISANEXPARTEFORANORDERTOCOMPELSETTODAYFILEDBY
PLAINTIFFS
COUNSEL.
TRIALDATESAREORDEREDRESET.
HEARINGS:
HEARINGDATEOF01/10/13CONFIRMED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:JUDGMENTONTHEPLEADINGS(FILEDASANINLIMINE)
01/10/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORJUDGMENTONTHEPLEADINGSISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
BONNIESHIPLEY'SMOTIONFORJUDGMENTONTHEPLEADINGSISDENIED.
WITHOUTPREJUDICE
THECOURTFINDSTHATPROCEDURALISSUESEXISTASTHEMOTIONWASNOTPROPERLY
NOTICEDANDTHE
MOTIONWASBROUGHTPASSEDTHESTATUTORYDEADLINEFORBRININGASTATUTORY
JUDGMENTONPLEADINGS
UNDERCCP438ANDTHEMOTIONWASBARREDBYDEFENDANTSPRIORDEMURRERBROUGHT
ANDOVERRULED
ONTHESAMEGROUNDS.
(FINDINGSONTHERECORD)
REPLAINTIFFSMOTIONFORSUMMARYJUDGMENT
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORSUMMARYJUDGMENTIS
DENIED.
WITHOUTPREJUDICE
THECOURTFINDSTHATPROCEDURALISSUESEXISTASPLAINTIFFDIDNOTFILEASEPARATE
NOTICEDMOTION
PURSUANTTOCCP437(C),BUTINSTEADFILEDITASPARTOFPLAINTIFFSOPPOSITIONTO
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UDDS1204130MinuteOrdersSanBernardinoMain
DEFENDANTS
JUDGMENTONTHEPLEADINGSANDDIDNOTPAYTHEREQUIREDFILINGFEES.(FINDINGSONTHE
RECORD)
REDEFENDANTSMOTIONFORSUMMARYJUDGMENT
BONNIESHIPLEY'SMOTIONFORSUMMARYJUDGMENTISDENIED.
WITHOUTPREJUDICE
THECOURTFINDSTHATPROCEDURALISSUESEXISTASTHEDEFENDANTALSODIDNOTFILEA
SEPARATE
NOTICEDMOTIONBUTINSTEADFILEDITASPARTOFHEROPPOSITIONTOPLAINTIFFSMOTIONFOR
SUMMARY
JUDGMENTANDWITHININCLUDEDACOUNTERSUMMARYJUDGMENTMOTION
(FINDINGSONTHERECORD)
HEARINGS:
HEARINGDATEOF02/27/13CONFIRMED.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=8&actiondate=201
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CaseUDDS1204130STUBBLEFIELDVSHIPLEY
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TRIALSETTINGCONFERENCE
01/10/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:TRIALSETTINGCONFERENCEHELD
PREDISPOSITIONHEARINGHELD
MATTERORDEREDCONTINUED
REASON:TOBEHEARDWITHMOTIONTOCOMPEL
CONTINUEDTO2/27/13.
HEARINGS:
HEARINGRE:CASEMGMTCONF/TRIALSETTINGCONFSETFOR02/27/13AT08:30INDEPARTMENT
S32.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:PLAMOTIONTOCOMPEL000100FILEDBY0001
01/10/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOCOMPELANSWERSTODEPO
QUESTIONS&PRODUCEDOCSISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
MOTIONISTREATEDASTIMELYFILED,BUTTHECOURTFINDSTHATPROCEDUREISSUESEXIST.
THECOURTFINDSTHATTHEMEETANDCONFERREQUIREMENTSWERENOTMETANDTHE
SEPARATE
STATEMENTISDEFICIENTANDDOESNOTCOMPLYWITHCALIFORNIARULESOFCOURT.
THECOURTFURTHERRULESTHATPLAINTIFFSMOTIONSHOULDBELIMITEDTOONLYTHOSE
ISSUESRAISEDIN
THEDECEMBER11,2012EMAIL.
MATTERORDEREDCONTINUEDTOALLOWPLAINTIFFTOCOMPLYWITHTHEMEETANDCONFER
ANDSEPARATE
STATEMENTREQUIREMENTS.
THECOURTSETSADEADLINEOFJANUARY24,2013FORTHEPLAINTIFFTOFILEANDSERVEA
SUPPLEMENTAL
FILINGSETTINGFORTHTHEMEETANDCONFERANDANAMENDEDSEPARATESTATEMENTFOR
QUESTIONS/DOCUMENTSSTILLATISSUE.
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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UDDS1204130MinuteOrdersSanBernardinoMain
DEFENDANTSHALLRESPONDACCORDINGTOCODE.
DEFENDANTSREQUESTFORSANCTIONSISDENIED.
(FINDINGSONTHERECORD)
HEARINGS:
CURRENTHEARINGCONTINUEDTO02/27/13AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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NOTICEOFOSCWHYCOURTSHOULDHEARMSJBEFOREMTNCOMPELSENT.
01/14/20133:01PM
COUNSELISADVISEDTHATANORDERTOSHOWCAUSEWHYTHECOURTSHOULDHEAR
PLAINTIFFSMOTIONFOR
SUMMARYJUDGMENTBEFOREPLAINTIFFSMOTIONTOCOMPELPRESENTLYSETFOR2/27/13HAS
BEENRULED
ONISORDEREDSETON1/22/13AT8:30AMINDEPARTMENTS32.COUNSELIS
ORDEREDTOSERVEANDFILEWRITTENRESPONSESNOLATERTHAN1/17/13BY10:00AM.ALL
DOCUMENTS
SHALLBEFILEDDIRECTLYINTHEDEPARTMENT.
NOTICESPRINTED
NOTICESPRINTED
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HEARINGRE:OSCREWHYCOURTSHOULDHEARMSJBEFOREMTNCOMPEL
01/22/20138:30AMDEPT.S32A
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:OSCREWHYCOURTSHOULDHEARMSJBEFOREMTNCOMPEL
PREDISPOSITIONHEARINGHELD
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
BOTHSUMMARYJUDGMENTMOTIONSSHALLBEHEARDON1/31/13ANDBOTHPARTIESSHALLFILE
ANDSERVE
THEMOTIONSPERCODE.
HEARINGS:
HEARINGDATEOF01/31/13CONFIRMED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:MOTIONFORSUMMARYJUDGMENTFILEDBYDEFENDANTBONNIE
SHIPLEY
01/31/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORSUMMARYJUDGMENTISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
ONTHECOURTSOWNMOTION,THECOURTORDERSTHISMATTERCONTINUEDTO2/14/13AT8:30
AMIN
DEPARTMENTS32.
OBJECTIONSAREMADEBYTHEDEFENDANTONTHERECORDANDTHECOURTREPORTERIS
ORDEREDTO
PREPAREATRANSCRIPTOFTHESEPROCEEDINGS.
BOTHCOUNSELISADVISEDTHATNOADDITIONALDOCUMENTSSHALLBEFILEDREGARDINGTHESE
MOTIONS.
(FINDINGSONTHERECORD)
HEARINGS:
CURRENTHEARINGCONTINUEDTO02/14/13AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:SUMMARYJUDGMENTPLAFILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
01/31/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORSUMMARYJUDGMENTIS
HEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
ONTHECOURTS0WNMOTION,THECOURTORDERSTHISMATTERCONTINUEDTO2/14/13AT8:30
AMIN
DEPARTMENTS32.
OBJECTIONSMADEBYTHEDEFENDANTONTHERECORD.THECOURTREPORTERISORDEREDTO
PREPAREA
TRANSCRIPTOFTHESEPROCEEDINGS.
BOTHCOUNSELISADVISEDTHATNOADDITIONALDOCUMENTSSHALLBEFILEDREGARDINGTHESE
MOTIONS.
(FINDINGSONTHERECORD)
HEARINGS:
CURRENTHEARINGCONTINUEDTO02/14/13AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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UDDS1204130MinuteOrdersSanBernardinoMain
===MINUTEORDEREND===
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MOTIONRE:MOTIONFORSUMMARYJUDGMENTFILEDBYDEFENDANTBONNIE
SHIPLEY
02/14/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORSUMMARYJUDGMENTISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
BONNIESHIPLEY'SMOTIONFORSUMMARYJUDGMENTISDENIED.
(BASEDONUNDISPUTEDFACTS14ANDTHESUPPORTINGEVIDENCETHERETOANDTHECOURT
FINDSTHATA
TRIABLEISSUEOFMATERIALFACTEXISTS.)
DEFENDANTSREQUESTFORJUDICIALNOTICEIS
DEFENDANTSOBJECTIONSAREOVERRULED.
(FINDINGSONTHERECORD)
HEARINGS:
HEARINGDATEOF02/27/13CONFIRMED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:SUMMARYJUDGMENTPLAFILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
02/14/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORSUMMARYJUDGMENTIS
HEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORSUMMARYJUDGMENTIS
DENIED.
(BASEDONUNDISPUTEDFACTS115ANDTHESUPPORTING
EVIDENCETHERETOANDTHECOURTFINDSTHATA
TRIABLEISSUEOFMATERIALFACTEXISTS.)
PLAINTIFFSREQUESTFORJUDICIALNOTICEISGRANTEDTOTHEEXTENTTHATTHEDOCUMENTS
CONTAIN
JUDICIALADMISSIONSBUTNOTASTOTHETRUTHOFTHEALLEGATIONSASSERTEDTHEREINAS
TO
EXHIBIT(S)A,B,D&EANDDENIEDASTOEXHIBIT(S)C,FL.(FINDINGSONTHERECORD)
DEFENDANTTOPREPAREORDER.
HEARINGS:
HEARINGDATEOF02/27/13CONFIRMED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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EXPARTEMOTIONRE:TRORECOMMUNICATINGDIRECTLY&OSCREPRLMNRYINJ
02/21/20138:30AMDEPT.S32A
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
EXPARTEHEARINGISHELD.
EXPARTEAPPLICATIONARGUED.
NOEMERGENCYSETFORHEARINGONLY
EXPARTEPAPERSAREDEEMEDTHEMOVINGPAPERS.
DEFENDANTSHALLSERVEANDFILEASUPPLEMENTALOPPOSITIONON/ORBEFORE2/25/13AND
THE
PLAINTIFFSHALLSERVEANDFILEAREPLYNOLATERTHAN2/27/13.
COUNSELISADVISEDTHATALLDOCUMENTSSHALLBEFILEDDIRECTLYINTHEDEPARTMENT.
HEARINGS:
LAW&MOTIONRE:PRELIMINARYINJUNCTIONSETFOR03/07/13AT08:30INDEPT.S32.
COUNSELFORPLAINTIFFTOGIVENOTICE.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:ORDERCOMPELLINGDEFENDANT/NONPARTYTOAPPEARAND
PRODUCEDOCUMENTSFILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIESACA
GENERALPARTNER
02/27/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONREORDERCOMPELLINGDEF/NON
PARTYTOAPPEAR/PRODDISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
MOTIONASTODEFTBONNIESHIPLEY:
OBJECTIONSTOQUESTIONS#1,2,3&4AREOVERRULEDANTHEMOTIONTOCOMPELISGRANTED.
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOCOMPELASTOQUESTIONS
#1,2,3&4ISGRANTED.
OBJECTIONSTOQUESTIONS#5,6,7,8,9,10,11&12THEMOTIONISDENIED.
THECOURTDENIESTHEMOTIONTOCOMPELASTOTHERESIDENTIALLEASEAGREEMENTTO
SHAREOCCUPANCY.
MOTIONASTOSCOTTSTEVEALLEN:
QUESTIONS1AND3AREDENIEDANDQUESTIONS#2,
4,5,6&7AREALSODENIED.
MOTIONTOCOMPELASTODEFTNANCYMCCARRON:
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UDDS1204130MinuteOrdersSanBernardinoMain
THECOURTFINDSTHATATTORNEYMCCARRONRECEIVEDSUFFICIENTSERVICEOFTHEMOTION
INLIGHTOFHER
CAPACITYASCOUNSELINTHISMATTER.
OBJECTIONTOQUESTION#1ISOVERRULEANDTHECOURTGRANTSTHEMOTIONTOCOMPEL.
THEMOTIONTOCOMPELISPRODUCTIONOFDOCUMENTSISDENIED.
STUBBLEFIELDPROPERTIESACAGENERALPARTNER,BONNIESHIPLEY'SMOTIONFORSANCTIONS
ISDENIED.
COUNSELISORDEREDTOMEETANDCONFER
(FINDINGSONTHERECORD)
HEARINGS:
HEARINGDATEOF03/07/13CONFIRMED.
NOTICEWAIVED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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HEARINGRE:CASEMGMTCONF/TRIALSETTINGCONF
02/27/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:CASEMGMTCONF/TRIALSETTINGCONFHELD
PREDISPOSITIONHEARINGHELD
COURTRULESONPLAINTIFFSMOTIONTO
COMPELTHISDATE.MATTERORDEREDCONTINUED.
REASON:TOBEHEARDWITHMOTIONFOR
PRELIMINARYINJUNCTIONPRESENTLYSET3/7/13.
HEARINGS:
TRIALSETTINGCONFERENCESETFOR03/07/13AT08:30INDEPT.S32
JURYDEMANDEDBYDEFENDANT.
NOTICEWAIVED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:FORRECONSIDERATIONREDENIALMTNTOCOMPEL
03/07/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONRERECONSIDERATIONOFDENIALOFMOTIONTOCOMPELISHEARD.
MATTERORDEREDCONTINUED
REASON:TEMPORARYSTAYISSUEDONWRIT.CASESTAYED.
HEARINGS:
CURRENTHEARINGCONTINUEDTO04/23/13AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
====MINUTEORDERCORRECTEDON03/12/13====
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TRIALSETTINGCONFERENCE
03/07/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:TRIALSETTINGCONFERENCEHELD
PREDISPOSITIONHEARINGHELD
MATTERORDEREDCONTINUED
REASON:TEMPORARYSTAYONWRITFILEDBYDEFENDANT
WASGRANTED.CASESTAYED.
HEARINGS:
CURRENTHEARINGCONTINUEDTO04/23/13AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
====MINUTEORDERCORRECTEDON03/07/13====
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MOTIONRE:PRELIMINARYINJUNCTION
03/07/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORPRELIMINARYINJUNCTIONIS
HEARD.
DEFENDANTSCOUNSELINFORMSTHECOURTTHATTHEWRITWASGRANTEDANDASTAYWAS
ISSUEDINTHIS
CASE.
MATTERORDEREDCONTINUEDASFOLLOWS:
HEARINGS:
CURRENTHEARINGCONTINUEDTO04/23/13AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
===MINUTEORDEREND===
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CaseUDDS1204130STUBBLEFIELDVSHIPLEY
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MOTIONRE:FORRECONSIDERATIONREDENIALMTNTOCOMPEL
04/23/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORRECONSIDERATIONREDENIALOFMTNTOCOMPELISHEARD.
MATTERORDEREDCONTINUED
REASON:WRITSTILLPENDING.CASESTAYED.
HEARINGS:
CURRENTHEARINGCONTINUEDTO07/22/13AT08:30INDEPARTMENTS32.
COUNSELFORPLAINTIFFTOGIVENOTICE.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=6&actiondate=201
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CaseUDDS1204130STUBBLEFIELDVSHIPLEY
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TRIALSETTINGCONFERENCE
04/23/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:TRIALSETTINGCONFERENCEHELD
PREDISPOSITIONHEARINGHELD
MATTERORDEREDCONTINUED
REASON:WRITSTILLPENDING
HEARINGS:
CURRENTHEARINGCONTINUEDTO07/22/13AT08:30INDEPARTMENTS32.
COUNSELFORPLAINTIFFTOGIVENOTICE.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=4&actiondate=201
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MOTIONRE:PRELIMINARYINJUNCTION
04/23/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERVICTORIAVILLEGAS9843
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORPRELIMINARYINJUNCTIONIS
HEARD.
MATTERORDEREDCONTINUED
REASON:CASESTAYED.STILLAWAITINGRULING
FROMCOURTOFAPPEAL.
HEARINGS:
CURRENTHEARINGCONTINUEDTO07/22/13AT08:30INDEPARTMENTS32.
COUNSELFORPLAINTIFFTOGIVENOTICE.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:ATTORNEYFEESFILEDBYDEFENDANTBONNIESHIPLEY
07/02/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERFRANCESMACIAS10918
COURTATTENDANTERICASHE
APPEARANCES:
ROBERTWILLIAMSONJRAPPEARSBYCOURTCALLFORSTUBBLEFIELDPROPERTIESACAGENERAL
PARTNER.
ATTORNEYNANCYDUFFYMCCARRON(BYPHONEPRIORTOCALENDAR)PRESENTFOR
DEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORATTORNEYFEESISHEARD.
MATTERORDEREDCONTINUED
REASON:CASESTAYED/APPEALPENDING
HEARINGS:
CURRENTHEARINGCONTINUEDTO07/22/13AT08:30INDEPARTMENTS32.
COUNSELFORPLAINTIFFTOGIVENOTICE.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:ATTORNEYFEESFILEDBYDEFENDANTBONNIESHIPLEY
07/22/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTATTENDANTERICASHE
NOTREPORTED
APPEARANCES:
ROBERTWILLIAMSONJRAPPEARSBYCOURTCALLFORSTUBBLEFIELDPROPERTIESACAGENERAL
PARTNER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORATTORNEYFEESISHEARD.
MATTERORDEREDCONTINUED
REASON:STILLAWAITINGREMITTITUR
MOTIONORDEREDTOTRIALOSCRESTATUS
HEARINGS:
CURRENTHEARINGCONTINUEDTO10/21/13AT08:30INDEPARTMENTS32.
NOTICEWAIVED.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=8&actiondate=201
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MOTIONRE:FORRECONSIDERATIONREDENIALMTNTOCOMPEL
07/22/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTATTENDANTERICASHE
NOTREPORTED
APPEARANCES:
ROBERTWILLIAMSONJRAPPEARSBYCOURTCALLFORSTUBBLEFIELDPROPERTIESACAGENERAL
PARTNER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORRECONSIDERATIONREDENIALMTNTOCOMPELISHEARD.
MATTERORDEREDCONTINUED
REASON:STILLAWAITINGREMITTITUR
MOTIONORDEREDTOTRIALOSCRESTATU
HEARINGS:
CURRENTHEARINGCONTINUEDTO10/21/13AT08:30INDEPARTMENTS32.
NOTICEWAIVED.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=6&actiondate=201
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TRIALSETTINGCONFERENCE
07/22/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTATTENDANTERICASHE
NOTREPORTED
APPEARANCES:
ROBERTWILLIAMSONJRAPPEARSBYCOURTCALLFORSTUBBLEFIELDPROPERTIESACAGENERAL
PARTNER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:TRIALSETTINGCONFERENCEHELD
PREDISPOSITIONHEARINGHELD
THECOURTISINFORMEDTHATTHEFOURTHDISTRICTCOURTOFAPPEALISSUEDANORDER
DENYING
PLAINTIFFSWRITOFPHOHIBITIONON7/19/13.
MATTERORDEREDCONTINUED
REASON:STILLAWAITINGREMITTITUR
NOTE:ALLOTHERMATTERSSETONTODAYS
CALENDARISORDEREDTOTRAILTHEOSCSET10/21/13
HEARINGS:
HEARINGRE:CASEMGMTCONF/OSCRESTATUSOFAPPEALSETFOR10/21/13AT08:30IN
DEPARTMENTS32.
NOTICEWAIVED.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=4&actiondate=201
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MOTIONRE:PRELIMINARYINJUNCTION
07/22/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTATTENDANTERICASHE
NOTREPORTED
APPEARANCES:
ROBERTWILLIAMSONJRAPPEARSBYCOURTCALLFORSTUBBLEFIELDPROPERTIESACAGENERAL
PARTNER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORPRELIMINARYINJUNCTIONISHEARD.
MATTERORDEREDCONTINUED
REASON:STILLAWAITINGREMITTITUR
MOTIONORDEREDTOTRAILOSCRESTATUS
HEARINGS:
CURRENTHEARINGCONTINUEDTO10/21/13AT08:30INDEPARTMENTS32.
NOTICEWAIVED.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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EXPARTEMOTIONRE:FORSTAYOFENFRCMNTOFAPPELLTDIVSWOM
08/06/20138:30AMDEPT.S32X
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTDICKSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRON(BYPHONEON8/5/13)PRESENTFOR
DEFENDANT/RESPONDENT.
PROCEEDINGS:
EXPARTEHEARINGISHELD.
COURTNOTESTHATCOUNSELFORTHEDEFENDANT
FILEDANOPPOSITIONTOTHEEXPARTE.
EXPARTEORDERSREORDERSHORTENINGTIMEISGRANTED
MATTERSETFORMOTIONFORSTAYOFENFORCEMENT
ON8/22/13AT8:30AMINDEPARTMENTS32.
EXPARTEPAPERSAREDEEMEDTHEMOVINGPAPERS.
OPPOSITIONTOBESERVEDANDFILEDBY8/12/13.
REPLYTOBESERVEDANDFILEDON/BEFORE8/14/13.
NOTE:IFASUPPLEMENTALOPPOSITIONHASNOTBEENFILEDTHEOPPOSITIONFILEDTOTHEEX
PARTESHALL
BEDEEMEDASARESPONSE.
HEARINGS:
LAW&MOTIONRE:STAYOFENFORCMNTOFAPPELLTDIVISIONWRITMANDATESETFOR08/22/13AT
08:30INDEPT.S32.
COUNSELFORPLAINTIFFTOGIVENOTICE.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:STAYOFENFORCMNTOFAPPELLTDIVISIONWRITMANDATE
08/22/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERJILLLANGLEY7663
COURTATTENDANTERICASHE
APPEARANCES:
NOAPPEARANCE.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONTOSTAYENFORCMNTOFAPPELLT
DIVWRITOFMANDATEISHEARD.
MATTERORDEREDCONTINUED
REASON:CASEPRESENTLYSTAYED.
HEARINGS:
CURRENTHEARINGCONTINUEDTO10/21/13AT08:30INDEPARTMENTS32.
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILMINUTEORDERDATED8/22/13TO
COUNSELOFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:STAYOFENFORCMNTOFAPPELLTDIVISIONWRITMANDATE
10/21/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERJILLLANGLEY7663
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORSTAYOFENFORCMNTOF
APPELLNTDIVWRITMANDATEISHEARD.
SUBMITTEDONPOINTSANDAUTHORITIES
COURTFINDS:
PLAINTIFFSMOTIONFORSTAYOFENFORCEMENTOFAPPELLATEDIVISIONWRITOFMANDATEIS
WITHOUT
MERITINLIGHTOFTHECALIFORNIASUPREMECOURTDENYINGITSPLAINTIFFSPETITIONAND
REQUESTFOR
ASTAY.
HEARINGS:
HEARINGDATEOF01/07/14CONFIRMED.
(REDEFENDANTSMOTIONFORATTORNEYFEES)
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=10&actiondate=20
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MOTIONRE:ATTORNEYFEESFILEDBYDEFENDANTBONNIESHIPLEY
10/21/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERJILLLANGLEY7663
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORATTORNEYFEESISHEARD.
MATTERORDEREDCONTINUEDTOBEHEARDAFTERDEFENDANTHASPREPAREDANDSUBMITTED
APROPOSED
JUDGMENTANDORDER.
DEFENDANTTOLISTATTORNEYFEESTOBEDETERMINEDINTHEPROPOSEDJUDGMENT.
PURSUANTTOSTIPULATIONOFCOUNSEL:
DEFENDANTSHALLBEALLOWEDTOSERVEACOPYOFTHEPROPOSEDORDERANDJUDGMENTTO
PLAINTIFFS
COUNSELVIALEMAILORBYFAX.
HEARINGS:
CURRENTHEARINGCONTINUEDTO01/07/14AT08:30INDEPARTMENTS32.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=8&actiondate=201
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MOTIONRE:FORRECONSIDERATIONREDENIALMTNTOCOMPEL
10/21/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERJILLLANGLEY7663
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORRECONSIDERATIONREDENIALMTNTOCOMPELISHEARD.
OFFCALENDAR.REASON:DEEMEDMOOTINLIGHTOF
THEWRITOFMANDAMUSRULING
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=6&actiondate=201
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HEARINGRE:CASEMGMTCONF/OSCRESTATUSOFAPPEAL
10/21/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTATTENDANTERICASHE
NOTREPORTED
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
HEARINGON:CASEMGMTCONF/OSCRESTATUSOFAPPEALHELD
PREDISPOSITIONHEARINGHELD
BASEDONTHERULINGISSUEDBYTHEAPPELLATEDIVISIONONTHEWRITOFMANDAMUSANDTHE
CALIFORNIASUPREMECOURTHAVINGDENIEDPLAINTIFFSPETITIONFORREVIEWAND
APPLICATION
FORSTAY,THECOURTHEREBYRULESASFOLLOWS:
COURTFINDS:
THECOURTSRULINGONDEFENDANTSMOTIONFORSUMMARYJUDGMENTHEARDONFEBRUARY
14,2013IS
HEREBYREVERSEDANDRULESASFOLLOWS:
BONNIESHIPLEY'SMOTIONFORSUMMARYJUDGMENTISGRANTEDASTOITSENTIRETY.
DEFENDANT/MOVINGPARTYTOPREPAREJUDGMENT.
HEARINGS:
HEARINGDATEOF01/07/14CONFIRMED.
(REDEFENDANTSMOTIONFORATTORNEYFEES)
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILMINUTEORDERDATED10/21/13TO
COUNSELOFRECORD.
ACTIONCOMPLETE
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=4&actiondate=201
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UDDS1204130MinuteOrdersSanBernardinoMain
===MINUTEORDEREND===
COMPLAINTDISPOSITIONEDBYJUDGMENT.
ACTIONDISPO:JUDGMENT
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=4&actiondate=201
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MOTIONRE:PRELIMINARYINJUNCTION
10/21/20138:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERJILLLANGLEY7663
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONFORPRELIMINARYINJUNCTIONIS
HEARD.
OFFCALENDAR.REASON:DEEMEDMOOTINLIGHT
OFTHEWRITOFMANDAMUSRULING
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:ATTORNEYFEESFILEDBYDEFENDANTBONNIESHIPLEY
01/07/20148:30AMDEPT.S32
DONALDALVAREZ,JUDGE
CLERK:STEPHANIECHANDLER
COURTREPORTERREGINAVEGA12612
COURTATTENDANTERICASHE
APPEARANCES:
ATTORNEYROBERTGWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
MOTION
BONNIESHIPLEY'SMOTIONFORATTORNEYFEESISHEARD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
THECOURTISINFORMEDTHATTHEDEFENDANTFILEDAREQUESTFORRECUSAL(170.6)ON
7/22/13.
NOTE:THECOURTNOTESTHATTHE170.6WASPREMATURELYFILEDBYDEFENDANTON7/22/13,
ASTHECOURTWASSTILLAWAITINGTHEREMITTITUR
(THATTHECOURTHADNOTYETRECEIVED)
HOWEVERDEFENDANTHAVINGMADEANORALREQUESTFORRECUSALINOPENCOURT,THE
COURTRULESAS
FOLLOWS:
JUDGEDONALDALVAREZRECUSESSELFFROMTHECASE.CASEASSIGNEDTOJUDGEMICHAELA
SACHSFORALLPURPOSES.
CASEASSIGNEDTODEPARTMENTS33,BEFORETHEHONORABLEJUDGESACHSFORALL
PURPOSES.
HEARINGS:
CURRENTHEARINGCONTINUEDTO02/10/14AT08:30INDEPARTMENTS33.
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILMINUTEORDERDATED1/7/14TOCOUNSEL
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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UDDS1204130MinuteOrdersSanBernardinoMain
OFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:ATTORNEYFEESFILEDBYDEFENDANTBONNIESHIPLEY
02/10/20148:30AMDEPT.S33
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERKATHYSELLERS4420
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
ACTIONCAMEONFORMOTIONRE:ATTORNEYFEESFILEDBYBONNIESHIPLEY.
COURTHASREVIEWEDTHEMOTION,OPPOSITION,REPLY,EXPERTDECLARATIONS,ANDOTHER
ADDITIONAL
DECLARATIONSWHICHHAVEBEENFILED.
COURTDOESNOTGOFORWARDWITHMOTIONFORATTORNEYFEESANDSETSMATTERFOR
HEARING
REGARDINGJUDGMENT.COURTHASRECEIVEDPROPOSEDJUDGMENTSFROMATTORNEY
MCCARRONANDINSTRUCTS
COUNSELFORPLAINTIFFTOSUBMITTPROPOSEDJUDGMENTTOTHECOURT.HEARING
REGARDING
JUDGMENTWILLBEHELDON2/19/14ANDTHEREAFTERAHEARINGFORTHEMOTIONFOR
ATTORNEYFEESWILL
BESET.
HEARINGS:
HEARINGRE:PROPOSEDJUDGMENTSETFOR02/19/14AT08:30INDEPARTMENTS33A.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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HEARINGRE:PROPOSEDJUDGMENT
02/19/20148:30AMDEPT.S33A
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERJULIEQUINTANILLA11309
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
COURTHASREVIEWEDTHEPROPOSEDJUDGMENTSSUBMITTEDBYCOUNSEL.HYBRIDPROPOSAL
WORKED
OUTBYTHECOURT.LANGUAGEISSTATEDONTHERECORD.
COUNSELFORPLAINTIFFTOPREPAREJUDGMENTASPROPOSEDBYCOURT.APPELLATEDOCS
FROMDEFENSE
MAYBEATTACHED.PROPOSEDJUDGMENTDUETODEFENSECOUNSELNOLATERTHAN3/05/14.
OBJECTIONSHALLBEDUENOLATERTHAN3/12/14.IFNOOBJECTIONISFILEDCOURTWILLENTER
JUDGMENT.HEARINGREGARDINGMOTIONFORATTORNEYFEESISSETASFOLLOWS:
HEARINGS:
LAW&MOTIONRE:ATTORNEYFEESSETFOR03/17/14AT08:30INDEPT.S33.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:ATTORNEYFEES
03/17/20148:30AMDEPT.S33
MICHAELASACHS,JUDGE
CLERK:ANCHALEEMPRICE
COURTREPORTERKATHYSELLERS4420
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYROBERTWILLIAMSONJRPRESENTFORDEFENDANT/RESPONDENT.
MOTION
POSTDISPOSITIONHEARINGHELD
THECOURTISINRECEIPTOFDEFENDANTSOBJECTIONSANDPLAINTIFFSRESPONSETOTHE
OBJECTIONS.THE
COURTHASREVISEDTHEPROPOSEDJUDGMENTANDACOPYOFTHEPROPOSEDJUDGMENT
WITHTHECOURTS
NOTESAREPROVIDEDTOCOUNSEL.
PLAINTIFFSCOUNSELTOPREPAREJUDGMENTASDISCUSSEDONTHERECORD.
PURSUANTTOSTIPULATIONOFCOUNSEL:
BONNIESHIPLEY'SMOTIONRE:ATTORNEYFEESISHEARD.
THECOURTRECITESITSTENTATIVERULINGONTHEREOCRD.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
BONNIESHIPLEY'SMOTIONRE:ATTORNEYFEESISDENIED.
WITHOUTPREJUDICE
THECOURTFINDSTHATDEFENSECOUNSELISENTITLEDTOHERATTORNEYFEESPURSUANTTO
CCP798,
HOWEVERDEFENSECOUNSELWASNOTSPECIFICASTOHERBILLING.DEFENSECOUNSELMAY
SUBMITANOTHER
MOTIONDETAILINGHERFEESFORTHECOURTSREVIEW.
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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ACTIONCOMPLETE
===MINUTEORDEREND===
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JUDGMENTONUDCOMPLAINT<$10,000FILED08/27/2012OF
STUBBLEFIELDPROPERTIESACAGENERALPARTNERFILED
03/20/201412:03PM
JUDGMENTFORDEFENDANTBONNIESHIPLEY
ANDAGAINSTSTUBBLEFIELDPROPERTIESACAGENERALPARTNER
ACTIONCOMPLETE
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MOTIONRE:EXPUNGELISPENDENS/AWARDATTYFEES*FILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
04/09/20148:30AMDEPT.S33
MICHAELASACHS,JUDGE
CLERK:TAMMYMACIAS
COURTREPORTERKATHYSELLERS4420
COURTATTENDANTMARYKILGORE
ATTORNEYINFORMATION
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT.
PROCEEDINGS:
POSTDISPOSITIONHEARINGHELD
ATTORNEYNANCYMCCARRONREPRESENTSAPETITIONWASFILEDWITHTHEAPPELLATECOURT
4/8/14.
MATTERCONTINUEDATREQUESTOFCOUNSEL
HEARINGS:
CURRENTHEARINGCONTINUEDTO06/16/14AT08:30INDEPARTMENTS28J.
NOTICEWAIVED.
CASEISREASSIGNEDFORALLPURPOSESTODEPARTMENTS28J
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:EXPUNGELISPENDENS/AWARDATTYFEES*FILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
06/16/20148:30AMDEPT.S28J
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERBETTYKELLEY3981
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
LAWOFFICEOFNANCYDUFFYMCCARRONFORBONNIESHIPLEYNOTPRESENT
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
COURTRECEIVESCALLTHISMORNINGRELATINGTOATTORNEYMCCARRON.ATTORNEY
MCCARRONWILLNOT
BEPRESENTTHISMORNINGFORREASONSSTATEDONTHERECORD.COURTCONTINUESMATTER
TO6/23/14
ANDWILLGOFOWARDWITHRULINGTHISDATE.
HEARINGS:
CURRENTHEARINGCONTINUEDTO06/23/14AT08:30INDEPARTMENTS28A.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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MOTIONRE:EXPUNGELISPENDENS/AWARDATTYFEES*FILEDBYPLAINTIFF
STUBBLEFIELDPROPERTIESACAGENERALPARTNER
06/23/20148:30AMDEPT.S28A
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERREGINAVEGA12612
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
ATTORNEYMCCARRONSTATESAPPEALISONGOING.
MOTION
STUBBLEFIELDPROPERTIESACAGENERALPARTNER'SMOTIONRE:EXPUNGELIS
PENDENS/AWARDATTYFEESISHEARD.
COURTGIVESTENTATIVERULING.
ARGUEDBYCOUNSELANDSUBMITTED.
COURTFINDS:
COURTHASREVIEWEDAUTHORITIESSTATEDBYEACHPARTYASITRELATESTOLISPENDENS.
MOTIONTOEXPUNGELISPENDENSISGRANTED..
MOTIONTOEXPUNGELISPENDENSUNTIMELY.
COURTSFINDINGSARESTATEDONTHERECORD.
OTHERORDERS:MOTIONREQUESTINGATTORNEYFEESAREDENIED.
ORDERSIGNEDTHISDATE.
ACTIONCOMPLETE
===MINUTEORDEREND===
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EXPARTEMOTIONRE:DEFEXPARTEAPPFORORDERTOREPAIRORREPLACEELE
09/09/20149:30AMDEPT.S28X
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERLINDABALDWIN12453
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORSTUBBLEFIELDPROPERTIES.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORBONNIESHIPLEY.
PROCEEDINGS:
NOFILE.
PREDISPOSITIONHEARINGHELD
EXPARTEHEARINGISHELD.
EXPARTEAPPLICATIONARGUED.
COURTHASREADANDCONSIDEREDTHEMOVINGPAPERSANDOPPOSITIONFILED9/8/14.
COURTFINDS:
EXPARTEORDERSDENIED.
FINDINGSARESTATEDONTHERECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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EXPARTEMOTIONRE:FORORDERCONTINUINGHEARING
09/17/20148:31AMDEPT.S28X
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERCRAIGANDERSON11800
COURTATTENDANTROBERTKRETZMEIER
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFTBONNIESHIPLEY.
PROCEEDINGS:
NOFILE.
PREDISPOSITIONHEARINGHELD
EXPARTEHEARINGISHELD.
COURTADVISESATTORNEYMCCARRONTHATSHEMAYAPPEARBYCOURTCALLONFUTURE
EXPARTEHEARINGS.
COURTDOESNOTHAVEJURISDICTIONTOMOVEFORWARDWITHTODAYSHEARING.CASE
REMAINSSTAYED
PENDINGAPPELLATERULING.COURTVACATESTHEMOTIONREGARDINGATTORNEYFEES
CURRENTLYSET
10/02/14.
HEARINGS:
VACATEL&MHEARINGSCHEDULEDFOR10/02/14AT08:30INDEPARTMENTS28.
NOTICETOBEGIVENBYATTORNEYWILLIAMSON.
ACTIONCOMPLETE
===MINUTEORDEREND===
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FILINGFEEPAIDBYSTUBBLEFIELDPROPERTIESACAGENERALPARTNERFOREX
PARTEFEE
03/03/201511:19AM
Receipt:1503031653$60.00
1503031653CKReferenceNumber92638
Code
Text
Operator
*FEE
1503031653CKMMF/60.00CRU/30.00Paymt JCONT
*REFNM 1503031653CKReferenceNumber92638
JCONT
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EXPARTEMOTIONRE:PLAEXPARTEAPPFORORDERCONTTHEHEARINGONDEF
03/04/20158:31AMDEPT.S28X
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERREGINAVEGA12612
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
NOFILE.
ACTIONCAMEONFORPLAEXPARTEAPPFORORDERTOCONTDEFTHEARING.
COURTADVISESCOUNSELOFORDERPREVIOUSLYSIGNEDON2/27/15REQUIRINGNEWMOTION
WITHNEW
SUPPORTINGDOCUMENTSTOBEFILED.EXPARTEAPPLICATIONDENIEDASMOOT.
COURTVACATESHEARINGCURRENTLYSET3/18/15.MOVINGPARTYTOCONTACTCLERKSOFFICE
AND
OBTAINFIRSTAVAILABLEDATEFORHEARING.
COURTORDERSCSRREGINAVEGATOPREPAREATRANSCRIPTOFTHEPROCEEDINGSDATED
03/04/15.
HEARINGS:
VACATEHRGHEARINGSCHEDULEDFOR03/18/15AT08:30INDEPARTMENTS28.
ACTIONCOMPLETE
===MINUTEORDEREND===
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=DS1204130&casetype=UD&dsn=&actionseq=2&actiondate=201
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HEARINGRE:170.6
10/14/20144:00PMDEPT.F2
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
PARTIESNOTPRESENT:STUBBLEFIELDPROPERTIES,ACALIFORNIA,NANCYBDUFFY,BONNIE
SHIPLEY
PROCEEDINGS:
CCP170.6FILEDASTOJUDGEWILFREDJSCHNEIDERJR.,CASEREASSIGNEDTOJUDGEKYLES
BRODIEFORALLPURPOSES.
HEARINGS:
LAW&MOTIONRE:DEMURRER/MOTIONTOSTRIKECOMPLAINT/QUASHSUMMONSSETFOR11/10/14
AT08:00INDEPT.F2.
CASEASSIGNEDFORALLPURPOSESTODEPARTMENTF2
CLERK'SOFFICETONOTIFYALLPARTIES
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:DEMURRER/MOTIONTOSTRIKECOMPLAINT/QUASHSUMMONS
11/10/20148:00AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
DEFENDANTNANCYBDUFFYPRESENT
ATTORNEYNANCYDUFFYPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
09:09
NANCYBDUFFY'SMOTIONDEMURRER/MOTIONTOSTRIKEISHEARD.
ORALARGUMENTPRESENTEDBYDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
MATTERPUTON2NDCALLFORCOURTTOREVIEWDEFENDANTSJUDICIALNOTICEREQUEST.
09:11
10:54
ORALARGUMENTPRESENTEDBYDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
AFTERTESTIMONYANDDUECONSIDERATIONBYTHECOURT:
DEMURRERISOVERRULEDASTONANCYBDUFFY
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOSTRIKECOMPLAINT/QUASHSUMMONSISDENIED.
5DAYSTOANSWER.
COUNSELFORPLAINTIFFTOGIVENOTICE.
11:28
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
===MINUTEORDEREND===
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FILINGFEEPAIDBYNANCYBDUFFYFORAUDIOCD
11/14/20143:18PM
Receipt:1411143518$22.00
1411143518CKReferenceNumber1081
Code
Text
Operator
*FEE
1411143518CKFAR/22.00Paymt MCARB
*REFNM 1411143518CKReferenceNumber1081
MCARB
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MOTIONRE:FORANORDERTOCOMPELNANCYDUFFYMCCARRONANDBONNIE
SHIPLEYTOAPPEAR,TESTIFYFILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIES,A
CALIFORNIA
12/19/20148:00AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYSHIPLEYPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
10:36
THECOURTHASREVIEWEDTHEMOTIONTOCOMPELANDOPPOSITIONTOMOTIONTOCOMPEL.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
PLAINTIFFREQUESTINGANORDERFORDEFENDANTSTOAPPEARFORADEPOSITION.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONTOCOMPELISGRANTED.
ASTOBOTHDEFENDANTS.
THISCOURTWILLNOTGRANTANYSANCTIONS.
DEPOSITIONDATESAREASFOLLOWS:
BONNIESHIPLEYSETFOR01/05/15AT9:30AMINORANGECOUNTY.
NANCYDUFFYSETFOR01/06/15AT9:30AMINSANTABARBARACOUNTY.
11:15
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:SETASIDEDEFAULTIMPROPERLYTAKENBYWITHOUTCOMPLYING
FILEDBYDEFENDANTNANCYBDUFFY,BONNIESHIPLEY
12/31/20148:00AMDEPT.F7A
VICTORROYSTULL,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
09:07
THECOURTHASREADTHEMOTIONTOSETASIDEDEFAULTANDOPPOSITIONTOMOTIONTOSET
ASIDE
DEFAULT.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOSETASIDEDEFAULTISDENIED.
09:29
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:TOTRANSFERJURISDICTIONFILEDBYDEFENDANTNANCYBDUFFY,
BONNIESHIPLEY
12/31/20148:00AMDEPT.F7A
MATTERHEARDANDRECORDEDINDEPTF3
VICTORROYSTULL,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
09:07
THISCOURTHASREADMOTIONSTOTRANSFERJURISDICTIONANDOPPOSITIONTOMOTION.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOTRANSFERJURISDICTIONISDENIED.
COUNSELFORPLAINTIFFTOGIVENOTICE.
09:29
09:34
COURTRECALLSMATTERTOINQUIRYABOUTMOTIONTOTRANSFERJURISDICTION.
THECOURTSTATESFORTHERECORDTHATTHISMOTIONHASALREADYBEENHEARD,RULED
UPONANDDENIED.
THATISONEOFTHEREASONSFORTODAYSRULINGBYTHECOURT.
09:38
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:TOCOMPELFURTHERRESPONSEWITHSEPARATESTATEMENTFILED
BYDEFENDANTNANCYBDUFFY,BONNIESHIPLEY
12/31/20148:30AMDEPT.F7A
VICTORROYSTULL,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
09:07
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
THECOURTHASREADTHEMOTIONTOCOMPELANDOPPOSITIONTOMOTIONTOCOMPEL.
COURTTENTATIVEISTOGRANT70.12
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOCOMPELASTO70.12ISGRANTED.
PLAINTIFFTORESPONDWITHIN5DAYS
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOCOMPELASTO12.2,12.3,12.4,12.6ISDENIED.
ARGUMENTASTO71.5&71.5:
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOCOMPELASTO71.4&71.5ISDENIED.
COUNSELFORPLAINTIFFTOGIVENOTICE.
09:29
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
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FILINGFEEPAIDBYNANCYBDUFFYFORAUDIOCD
01/05/20152:00PM
Receipt:1501052614$22.00
Code
Text
Operator
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MOTIONRE:FORANORDERTOCOMPELTIMOTHYMCCARRONTOAPPEAR,TESTIFY
ATDEPOFILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIES,ACALIFORNIA
01/29/20158:00AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
BAILIFF:A.VELA
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
11:16
THECOURTHASREADTHENOTICEOFMOTIONANDMOTIONFORANORDERTOCOMPELTIMOTHY
MCCARRON
TOAPPEAR,TESTIFYATDEPOSITIONANDOPPOSITIONTOMOTIONTOCOMPEL.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
MATTERTAKENUNDERSUBMISSION.
COUNSELFORDEFENDANTINFORMSCOURTTHATTHEREARE3MOTIONSSETFOR02/03/15.
COURTINFORMS
PARTIESTHATHEWILLREVIEWTHEMOTIONSASAP.THECOURTMAYNEEDTORESCHEDULETHE
MOTIONSTO
ANOTHERDAY.
PARTIESWILLBEINFORMEDIFTHEDATEFORTHEMOTIONWILLBERESCHEDULED.
COUNSELFORDEFENDANTREQUESTINGTELEPHONICAPPEARANCE.
DISCUSSIONHELDONTHERECORDREGARDINGTELEPHONICAPPEARANCE.
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UDFS1406978MinuteOrdersSanBernardinoMain
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONFORTELEPHONICAPPEARANCEISDENIED.
DENIALBASEDONTHISCOURTROOMNOTBEINGPROPERLYSETUPFORTELEPHONIC
APPEARANCESANDABILITYTO
HAVEAGOODRECORD.
11:43
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
===MINUTEORDEREND===
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CaseUDFS1406978STUBBLEFIELDVSDUFFY
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MOTIONRE:FORANORDERTOCOMPELINSPECTIONREQUESTFORMONETARY
SANCTIONSFILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIES,ACALIFORNIA
01/29/20158:00AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
BAILIFF:A.VELA
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
10:37
THECOURTHASREADTHENOTICEOFMOTIONANDMOTIONFORANORDERTOCOMPEL
INSPECTIONAND
REQUESTFORMONETARYSANCTIONSANDOPPOSITIONTOPLAINTIFFSMOTION.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONFORINSPECTIONSISGRANTED.
THISCOURTWILLALLOWINSPECTIONOFINSIDEOFMOBILEHOME.THECOURTWILLNOTALLOW
ANY
OPENINGOFANYCLOSEDCONTAINERS(DOORS,CABINETS,DRAWERS,ETC..)INSPECTIONLIMITED
TO
FURNISHINGSANDLAYOUT,INSPECTIONISLIMITEDTONOMORETHAN15MINUTES.
BALANCEOFREQUESTISDENIEDWITHOUTPREJUDICE.
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONFORSANCTIONSISDENIED.
PARTIESTOPREPAREORDERANDSUBMITTOCOURTFORSIGNATURE.
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONFORSTAYTOFILEWRITISDENIED.
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UDFS1406978MinuteOrdersSanBernardinoMain
11:16
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
===MINUTEORDEREND===
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MOTIONRE:TODISMISSFORLACKOFSUBJECTMATTERJURISDICTIONFILEDBY
DEFENDANTBONNIESHIPLEY
01/29/20158:00AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
BAILIFF:A.VELA
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
10:21
THECOURTHASREADTHEREPLYMOTIONTODISMISSACTIONFORLACKOFJURISDICTIONOR
TRANSFER.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
NANCYBDUFFY,BONNIESHIPLEY'SMOTIONTOTRANSFERISDENIED.
10:37
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
===MINUTEORDEREND===
===MINUTEORDEREND===
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AUDIOCDANDAUDIOUPLOADOFTHEELECTRONICALLYRECORDED
PROCEEDINGSHELDON01/29/15,PURCHASEDBYDEF
01/29/201511:49AM
Receipt:1501291208$22.00
Code
Text
Operator
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HEARINGRE:MOTIONSSETFOR02/03/15
01/30/20159:30AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
APPEARANCES:
PARTIESNOTPRESENT:STUBBLEFIELDPROPERTIES,ACALIFORNIA,NANCYBDUFFY,BONNIE
SHIPLEY
PROCEEDINGS:
ONITSOWNMOTION,THEHEARINGONDEFENDANTSMOTIONFORTERMINATINGSANCTIONSAND
TOCOMPEL
RESPONSESARERESETFOR02/10/15AT8:30AMINDEPT.F7.
THECLERKISORDEREDTONOTIFYTHEPARTIESBYTELEPHONE.
NOTICEGIVENBYJUDICIALASSISTANT
BYTELEPHONE&MAILINGOFMINUTEORDER
CORRESPONDENCECOVERSHEETGENERATEDTOMAILMINUTEORDERDATED01/30/15TO
COUNSELOFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
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MOTIONRE:TOCOMPLERESPONSESTOBONNIESHIPLEYSDOCUMENTINSPECTION
FILEDBYDEFENDANTBONNIESHIPLEY
02/10/20158:30AMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
BAILIFF:JRODRIGUES
APPEARANCES:
ATTORNEYROBERTWILLIAMSONPRESENTFORPLAINTIFF/PETITIONER.
ATTORNEYNANCYDUFFYMCCARRONPRESENTFORDEFENDANT/RESPONDENT.
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MATTERELECTRONICALLYRECORDED
10:17
THECOURTHASREVIEWEDDEFENDANTSMOTIONFORDOCUMENTPRODUCTION,TERMINATING
SANCTIONSAND
COMPELRESPONSES.
ORALARGUMENTPRESENTEDBYCOUNSELFORDEFENDANT.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
DOCUMENT(S)SUBMITTEDFORREVIEW.
MATTERTAKENUNDERSUBMISSION.
11:08
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
ACTIONCOMPLETE
===MINUTEORDEREND===
===MINUTEORDEREND===
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
MATTERELECTRONICALLYRECORDED
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FILINGFEEPAIDBYNANCYBDUFFYFORAUDIOCD
02/13/20151:12PM
Receipt:1502132158$22.00
Code
Text
Operator
http://openaccess.sbcourt.org/OpenAccess/civil/civilminutes.asp?courtcode=X&casenumber=FS1406978&casetype=UD&dsn=&actionseq=2&actiondate=201
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EXPARTERE:ORDERTOENJOINANDRESTRAINDEFNANCYDUFFYMCCARFILED
BYSTUBBLEFIELDPROPERTIES,ACALIFORNIA
02/18/20151:14PM
Receipt:1502182081$60.00
1502182081MCReferenceNumber270163313708
Code
Text
Operator
*FEE
1502182081MCMMF/60.00Paymt JECAS
*REFNM 1502182081MCReferenceNumber270163313708
JECAS
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EXPARTEMOTIONREORDERTOENJOINANDRESTRAINDEFNANCYDUFFY
MCCAR
02/19/20158:00AMDEPT.F8A
MATTERELECTRONICALLYRECORDED
08:57
LILYLSINFIELD,JUDGE
CLERK:SUSANKING
BAILIFF:ALFREDBENNETT
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJR.PRESENTFORPLAINTIFF/PETITIONER.
PARTIESNOTPRESENT:NANCYBDUFFY,BONNIESHIPLEY
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
MOTION
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONORDERTOENJOINANDRESTRAINISHEARD.
ORALARGUMENTPRESENTEDBYCOUNSELFORPLAINTIFF.
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONORDERTOENJOINANDRESTRAINIS
DENIED.
DENIEDWITHOUTPREJUDICE
ACTIONCOMPLETE
09:01
CERTIFICATEOFELECTRONICRECORDINGMONITORPRINTED.
===MINUTEORDEREND===
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FILINGFEEPAIDBYSTUBBLEFIELDPROPERTIES,ACALIFORNIAFORTWOMOTIONS
SETFOR03/18/15
03/02/20157:27AM
Receipt:1503030084$120.00
1503030084CKReferenceNumber92933
Code
Text
Operator
*FEE
1503030084CKMMF/120.00Paymt GMART
*REFNM 1503030084CKReferenceNumber92933
GMART
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RULINGONSUBMITTEDMATTER
03/02/20154:00PMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
COURTRULESASFOLLOWSONSUBMITTEDMATTER:
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONFORORDERTOCOMPELTIMOTHY
MCCARRONTOAPPEARISDENIED.
STUBBLEFIELDPROPERTIES,ACALIFORNIA'SMOTIONFORMONETARYSANCTIONSISDENIED.
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILRULINGONSUBMITTEDMATTERTO
COUNSELOFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
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HEARINGRE:MOTIONSUNDERSUBMISSION/NEXTHEARINGDATE
03/06/20154:30PMDEPT.F7
KYLESBRODIE,JUDGE
CLERK:SHOSHONENEAL
PROCEEDINGS:
MOTIONSTAKENUNDERSUBMISSIONON02/10/15ISORDEREDVACATED.MOTIONSTOBEHEARD
ATADATE
TOBEDETERMINEDBYJUDGESACHS(DEPT.S28).
COURTORDERSTHISCASETOSANBERNARDINOJUSTICECENTERTOBEHEARDWITH
UDDS1204130.
COURTORDERSMOTIONSTHATARESETTOBEHEARDON03/18/15INDEPT.F7TOBERE
CALENDAREDFOR
03/18/15INDEPT.S28(SANBERNARDINO)TOEITHERBEHEARDORCONTINUEDTOADATETOBE
DETERMINED
BYTHATDEPARTMENT.
THECOURTNOWORDERSTHISCASEASSIGNEDTODEPARTMENT(S28)FORALLPURPOSES.
CLERK'SOFFICETONOTIFYPARTIES
CLERK'SOFFICETOSENDFILETOSANBERNARDINOFORNEXTHEARING
ACTIONCOMPLETE
===MINUTEORDEREND===
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FILINGFEEPAIDBYSTUBBLEFIELDPROPERTIES,ACALIFORNIAFORMOTION
03/12/20158:29AM
Receipt:1503120190$60.00
1503120190CKReferenceNumber93309
Code
Text
Operator
*FEE
1503120190CKMMF/60.00Paymt LVARG
*REFNM 1503120190CKReferenceNumber93309
LVARG
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MOTIONRE:ORDERTOCOMPELSTEPHENC.ALLENTOAPPEAR&TESTIFY/MISC
FILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIES,ACALIFORNIA
03/18/20158:30AMDEPT.S28
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERREGINAVEGA12612
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
PARTIESNOTPRESENT:NANCYBDUFFY,BONNIESHIPLEY
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
COURTTREATSNOTICEOFUNAVAILABILITYOFCOUNSELSUBMITTEDBYATTORNEYMCCARRON
ASAREQUESTFOR
CONTINUANCE.
MATTERISCONTINUEDDUETOATTORNEYMCCARRONSEMERGENCYSITUATION.
COURTNOTESNOOPPOSITIONTOMOTIONFILED.
COURTDOESNOTCONTINUEDUEDATESFORFILINGOFOPPOSITION.
COURTFURTHERSTATESCHRONOLOGYOFCASEONRECORD.
COURTADDRESSESFILINGOFCCP170.6FILEDBYDEFENDANT.PEREMPTORYCHALLENGEAGAINST
JUDGE
SACHSISDENIED.FORADDITIONALCOURTFINDINGSANDRULINGSEEATTACHEDREPORTERS
TRANSCRIPT.
COURTORDERSCSRREGINAVEGATOPREPAREATRANSCRIPTOFTHEPROCEEDINGSDATED
03/18/15.
ADDITIONALLY,COURTCONTINUESTODAYSMOTIONSTO4/10/15.MOTIONTOCOMPELSET3/19/15
AND
STATUSCONFERENCESET3/26/15AREBOTHCONTINUEDTO4/10/15.
ALLHEARINGSSET4/10/15WILLBEHELDAT1:30PM.
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UDFS1406978MinuteOrdersSanBernardinoMain
HEARINGS:
CURRENTHEARINGCONTINUEDTO04/10/15AT01:30INDEPARTMENTS28.
VACATESCUDHEARINGSCHEDULEDFOR03/26/15AT08:00INDEPARTMENTS28.
VACATEL&MHEARINGSCHEDULEDFOR03/19/15AT08:30INDEPARTMENTS28.
LAW&MOTIONRE:ORDERCOMPELLINGB.SHIPLEYFILEDBYPLAINTIFFSETFOR04/10/15AT01:30IN
DEPT.S28.
HEARINGRE:STATUSCONFERENCESETFOR04/10/15AT01:30INDEPARTMENTS28.
NOTICEGIVENBYJUDICIALASSISTANT
CORRESPONDENCECOVERSHEETGENERATEDTOMAILCOPYOFMINUTEORDER3/18/15TO
COUNSELOFRECORD.
ACTIONCOMPLETE
===MINUTEORDEREND===
===MINUTEORDEREND===
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MOTIONRE:ORDERTOCOMPELSTEPHENC.ALLENTOAPPEAR&TESTIFY/MISC
FILEDBYPLAINTIFFSTUBBLEFIELDPROPERTIES,ACALIFORNIA
03/18/20158:30AMDEPT.S28
MICHAELASACHS,JUDGE
CLERK:WIMALABLANCHARD
COURTREPORTERREGINAVEGA12612
COURTATTENDANTMARYKILGORE
APPEARANCES:
ATTORNEYROBERTWILLIAMSONJRPRESENTFORPLAINTIFF/PETITIONER.
PARTIESNOTPRESENT:NANCYBDUFFY,BONNIESHIPLEY
PROCEEDINGS:
PREDISPOSITIONHEARINGHELD
SEEPREVIOUSMINUTEORDERDATED3/18/15.
HEARINGS:
CURRENTHEARINGCONTINUEDTO04/10/15AT01:30INDEPARTMENTS28.
ACTIONCOMPLETE
===MINUTEORDEREND===
VACATELM37HEARINGSCHEDULEDFOR04/10/15AT01:30INDEPARTMENTS28.
LAW&MOTIONRE:ORDERCOMPELMARGARETALLENTOAPPR/TESTIFYSETFOR04/10/15AT01:30
INDEPT.S28.
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EXHIBIT 8
I am writing to you about Department S-31 --- a Limited Jurisdiction Court. (<$25,000).
I have concerns about the way Judge Schneider is conducting mobile home evictions in S-31.
As you know Dept. S-31 adjudicates all Unlawful Detainer and Civil Harassment cases.
I took Bench Conduct, Demeanor & Decorum on 8-18-07 as part of my training to serve as
pro tem judge in San Bernardino. I have served 5 years since 8-18-07 and continue to serve.
I last served on 9-6-12 presiding over a DA Child Support calendar. I served several years
in Riverside Superior Court. I have adjudicated hundreds of cases in all areas including:
criminal arraignment, criminal sentencing, traffic court, juvenile dependency, juvenile
delinquency, family law, unlawful detainer, small claims, etc. I have never had a complaint
about my conduct as a judge and no appeals, except 1 or 2 traffic cases not about my ruling,
but based on allegations that police officers lied under oath. I am very familiar with UD law.
Judicial Bench Guides serve as a primary reference in ruling on Unlawful Detainer cases.
Landlord/Tenant Bench Guide 2012 (BG) recites that UD rules must be strictly applied as
UD home seizures not only result in loss of a place to live but often a litigants life savings.
The first section of the BG contains a judges checklist. No (3) Determine whether the
case is a regular unlawful detainer case explains that mobile home evictions are not
regular UD cases, and must be governed by CC 798-799.79. This scheme was enacted to
protect mobile home residents from arbitrary evictions under summary UD proceedings.
In enacting Mobilehome Residency Law (CC 798 et seq.), the Legislature
intended to provide a procedure for eviction of mobile home tenants which is less
summary than the unlawful detainer procedure established by CCP 1161-1179
Adamson Cos.v Zipp (1984, App Dept Sup Ct) 163 CA.3d Supp 1
Our Legislature enacted CCP 798.55 entitled, LEGISLATIVE INTENT; TERMINATION FOR CAUSE;
60-DAY NOTICE in which it declared that due to the high cost of moving mobile homes residents must
have unique protection, and can only be evicted on 60-days notice and only for just cause; i.e. for 7
statutorily defined reasons enumerated at CC 798.56. The first section of BG cautions a judge to prevent
the accidental confiscation of a mobile home in violation of 798.55 and 798.56 protections, by a park
owner who files for eviction of a resident in a summary proceeding to circumvent MRLs protections.
I believe Judge Schneider is disregarding the Benchguide and facilitating wrongful evictions through
summary proceedings in Dept. S-31, and authorizing mobile home park owners (rich republican developers)
to circumvent MRL protections and confiscate mobile homes in summary proceedings pushed through S-31.
Judge Schneider represented developers before his appointment and we think there is a connection with SP.
Arnold H. Stubblefield, a very wealthy developer, owns Mountain Shadows Mobile Home Community.
Attached as Exhibit A is a print-out of court cases registered under the name Stubblefield Properties (SP).
It shows six Unlawful Detainer cases and three abandonment cases SP prosecuted in summary proceedings.
I am defending a wrongful eviction on a mobile home I have owned since 1-05-2005 in Mountain Shadows.
SP has been trying to evict me since April of 2010 after I protested unconstitutional new rules at a meeting.
Because SP has never had just cause to evict me, SP is now trying to evict me through a back door tactic of
prosecuting a purported eviction of my co-resident in S-31 to take possession of, and steal my mobile home.
I researched Stubblefields -- rich republican developers-- before filing a demurrer to their sham eviction.
Stubblefields sued San Bernardino City when city officials did not authorize their city development plans.
Stubblefield Construction Co. v. City of San Bernardino (1995) 32 Cal.App.4th 687. SP lost the case and
all appeals. When that did not work SP tried to obtain city development approvals by bribing former city
councilman, Neil Derry, after his election as a County Superviser. Stubblefields laundered the $15,000 bribe
through a PAC administered by republican Tax Assessor, Bill Postmus. Derry pled guilty to misdemeanors
involving the bribe. Bill Postmus pled guilty to 14 corruption felonies. see Exhibit B. Dale Stubblefield
(from Hemet) was convicted of corruption crimes. see Exhibit C. Stubblefields corruption and attempts
to bribe city officials is well-documented in this area. We hope it has not infected our local court system.
We first encountered Judge Schneider when my co-resident, Bonnie Shipley, and I filed for protection
against civil and sexual harassment by Marvin Freeman, SPs acting park manager since April of 2010.
Both cases were assigned to Judge Schneider in S-31. John Pentecost appeared for Marvin Freeman, who
was not present at either TRO hearing. Eva Stubblefield Hazard and Tom Parrish (an SP general partner)
appeared at Freemans hearing, even though Freeman failed to appear. They made their presence well
known to Judge Schneider by standing next to Freemans lawyer and smiling at Judge Schneider. Everyone
noticed that they wanted Judge Schneider to realize they were connected to Marvin Freemans pending case.
Judge Schneider announced his denial of the TRO requests as soon as he called the case without testimony.
The judge set a consolidated hearing on the application for 8-29-12.
During the 8-29-12 hearing we were surprised that Marvin Freemans lawyer did not cross-examine us,
made few objections, and did not call any defense witnesses---not even Marvin Freeman, the respondent.
We will supplement this complaint with a transcript of the 8-29-12 hearing next week when it is finished.
Judge Schneider advocated so vigorously for Marvin Freeman that his lawyer found it unnecessary to speak.
Judge Schneider asked Freeman if he made the alleged sugar daddy remark to Shipley, fully expecting
Freeman to deny it as the Judge had read his verified response categorically denying all allegations.
All of us, especially the Judge and SPs lawyer, were shocked when Marvin Freeman actually told the truth.
Freeman admitted trespassing on my lot, after verifying that I was not there, in violation of Civil 798.26,
ordering Shipley to move out the next day, ripping a parking sticker off her car, making her cry, then saying
if she wanted to live in the park she had to get a sugar daddy over 55 to move in with and take care of her.
Freeman also admitted park owners had blacklisted me and anyone associated with me. My petition alleged
Freemans pattern of harassment against me and every co-resident since 2010 to drive me out of the park.
Judge Schneider denied protection. We did not appeal and never asked for attorney fees in our petitions.
We sought the order to prevent any further harassment by Marvin Freeman so that we could live in peace.
Although we perceived bias we thought the Judge just disliked harassment cases and rarely granted orders.
When we tried to review Judge Schneiders Form 700 disclosures county staff told us he had none on file.
Before the 8-29-12 hearing began we asked the Judge why his forms were not filed, and if he were affiliated
in some way with Stubblefield Properties general partners. The judge denied any affiliation with them.
2
Within a few days SP posted a 5-day Notice to Vacate against my co-residnet, Bonnie Shipley, citing
CC 798.75 --- an MRL code applying only to a purchaser of a mobile home who occupies the home
without first executing a rental agreement with park managers. SP attorneys knew CC798.75 did not apply
to Shipley as she had not purchased my mobile home. She had no duty to execute an SP rental agreement.
I had registered Shipley as my co-resident on 8-9-12. I cited Clause 10 of my 1-05-2005 lease, executed by
an SP agent, which authorized me to share my home with a co-resident without park approval and directed
me to CC 798.34(b) concerning space occupancy. I recited the relevant sections as follows:
No persons other than those listed on the signature page of the lease, and
one guest (where Resident would otherwise be living alone), may reside at
the space without Parks prior written consent
and
Please refer to Rules and Regulations of the Park and to the Mobile Home
Residency Law 798-799.6 of the California Civil Code for further
clarification of use and occupancy of the mobile home and Space. Lease-Clause 10
Civil Code 798.34(b), which was incorporated by reference in Lease-Clause 10, recites:
(b) A homeowner who is living alone and who wishes to share his or her mobile home
with one person may do so, and a fee shall not be imposed by management for that
person. The person shall be considered a guest of the homeowner and any agreement
between the homeowner and the person shall not change the terms and conditions of
the rental agreement between management and the homeowner. The guest shall
comply with the provisions of the rules and regulations of the mobile home park.
Rule 2, of the former and current Rules & Regulations recites that only the homeowner
need be 55 years old; any other resident need only be over 40. Shipley qualifies at age 51.
On 8-27-12 SP served an Unlawful Detainer summons on Bonnie Shipley at space 333,
with an attached imaginary forcible detainer complaint alleging a hypothetical fact pattern
of a purchaser who had moved in without first executing a rental agreement with the park,
including imaginary damages of $30.01 per day for fair market rental value. Damages were
alleged despite that SP had collected market rent ($958) from me for August & September.
Even a layperson knows a landlord cannot evict a tenant paying rent by evicting a roommate.
Even a layperson knows a landlord cannot collect double rent from 2 people for the same unit.
Within 5 days of service we filed Demurrer, Motion to Strike Attorney Fees & Damages,
Motion to Quash, and Request for Judicial Notice of admitted, undisputed facts, setting a
hearing for 9-27-12. Judge Schneider knew the true facts on three related cases because he
conducted the 8-29-12 hearing, in which he cross-examined Shipley and I about space #333.
Schneider asked Shipley about what type of lease she had signed for sharing space #333.
Shipley testified that she moved in on 8-1-12 to share the home as my co-resident. Schneider
asked Shipley how many times I slept at the home during August. Shipley responded nine.
I testified about Clause 10 of my lease, which was attached as an exhibit to my trial brief.
Opposing counsel did not object. SP admitted my 1-05-2005 lease in its own trial brief.
SPs brief admitted that I was a homeowner and my lease with SP was governed by MRL.
Judge Schneider knew the true facts in the UD case because he cross-examined all parties
in the harassment case just a few weeks earlier. He knew I owned the mobile home, and that
Shipley was my co-resident. He knew Shipley had not purchased the mobile home from me.
He knew that I was SPs tenant in actual possession of the home and that I had paid the rent.
He could see by Complaint Exhibit A that SP had not served me---the tenant in possession.
Any reasonable Judge, or even a layperson, reading the demurrer, MTS, and MTQ with
Judicially noticed documents, could only arrive at one conclusion; i.e. SP had filed a SHAM
complaint! The required pre-complaint Notice to Vacate (Exh. A to the complaint) did not
match either the UD summons or the imaginary forcible detainer sham complaint.
BG, 31.3 cautions the judge to compare allegations in the notice to make sure they
match allegations in the complaint. If Judge Schneider had followed 31.3 he was required
to sustain the demurrer without leave to amend because he knew it was a SHAM complaint.
He knew SPs Notice did not match its allegations in the complaint or the UD summons.
He knew SP could not amend a complaint to state a forcible detainer claim against Shipley.
Despite knowledge of undisputed facts and the law he denied all three motions, and ordered
Shipley to answer a sham complaint which was a highly prejudicial abuse of discretion.
BG 31.6 explains that a judge must transfer a case, upon motion, or sua sponte, where
it appears that limited jurisdiction is improper because the home plaintiff seeks to seize in
the summary proceeding, is worth more than $25,000, or where issues of title, possession,
and occupancy are disputed, or where the case involves eviction of a mobile home resident.
Judge Schneider ignored 31.6 and refused to transfer the case to unlimited jurisdiction.
This is because he fully intended to facilitate SPs wrongful eviction of Shipley, and intends
to order seizure of my mobile home with an order directed at Shipley, thereby authorizing
SP to confiscate my mobile home in a proceeding infected with Stubblefield corruption.
At both hearings (8-27-12 and 10-4-12) Judge Schneider failed to post a tentative ruling.
While announcing a decision in every other case, in our case he took it under submission.
This was to suppress my ability to challenge the reasons for his rulings or object on record.
At the second hearing, he would not let me make objections on the record or ask for a stay.
I was shocked that after 5 years of serving as a pro tem judge without pay, that one of my
colleagues would treat me with such disrespect; would rule against the law and undisputed
facts, and would facilitate the wrongful confiscation of my home through outright fraud!
On October 9, 2012 we filed a writ petition and ex parte application to prohibit any
further proceedings in S-31 pending outcome of the writ of mandate. I respectfully ask you
to investigate how Judge Schneider is running S-31, and the Stubblefield Properties cases
filed in S-31. We think Judge Schneider is cooperating in SPs overall plan to filch mobile
homes from elderly residents to convert its park into an interim cash cow of rental units,
while waiting to reach the thresh hold number of non-owner occupied homes to apply to
the City and/or County of San Bernardino for a change of use permit to either sell the land
to Indians for casino development or convert it to a more profitable enterprise for partners.
Despite Neil Derrys conviction for corruption, through Bill Postmus, Stubblefield is
bankrolling Neil Derry republican campaign for county supervisor. see Exh. D, which is a
picture of a Neil Derrys signed mounted on SPs property in front of the mobile home park.
4
I have written to you not only because of the grave injustices being perpetrated by
Judge Schneider in S-31 in Stubblefield v. Shiplev UDDS1204130 and the disrespectful
treatment I have received in his courtroom, but also on behalf of all residents in SP's park.
Stubblefields have already confiscated nearly 112 of the mobile homes inside the park.
There are 402 homes in the park with average rents of $1,000-$1,300 per month, per space.
Stubblefields bank $400,000 monthly income, and have banked this high income for years.
In April of 2010 Stubblefield hired Hart, King & Coldren, a large Santa Ana firm
specializing in eliminating rent control and busting park residents, to design an overall plan
to obtain a "change of use" permit to sell SP's land to Indians for casino development, or
convert SP's land to a more profitable enterprise for SP partners to develop themselves.
The firm replaced a simple, pre-existing 14-page "Rules & Regulations" in effect when
I bought a home, with a 2010 version of onerous, restrictive, and unconstitutional rules.
New rules were designed by the law firm to facilitate resident evictions for rule violations.
SP installed two video cameras a t the park entry gate to film every vehicle's license number
and every person entering or exiting the park. Each guest is forced to state a first name,
last name and the resident's namelspace # helshe is visiting before the gate is lifted to enter.
SP installed video cameras at the poolside to film every person swimming in the pool.
SP installed video cameras inside the clubhouse to film every person who is using facilities.
Life in the park is like a prison where surveillance cameras are mounted a t every juncture
to capture 'evidence" of any purported "violation" of any new 2010 rule for a new eviction.
The rules are so onerous, and the ongoing intentional harassment so severe, that many
residents have abandoned mobile homes just to escape living like prisoners inside a regime.
It is nearly impossible for a resident to sell a home because any potential buyer who
sees surveillance cameras and reviews "Rules & Regulations" drives away without an offer.
A resident can not sublet without park approval which is denied under pretext of reasons.
The new rules prohibit roommates. Many residents can not afford the exorbitant space
rents SP charges ($1000-$1300) on a fixed social security income. There is no rent control so
Stubblefields continue to gouge elderly residents until they are forced to abandon the home.
SP then moves the new acquisition into its portfolio of "non-owner occupied rental units.
SP advertises the rental units in monthly newsletters and on billboards around the park.
see Exh. D - a rental ad mounted on SP's endorsement of Nick Derry for county supervisor.
see Exh. E - a picture of one of SP's "non-owner rental units" advertised for $1,30O/month.
By converting homes to "non-owner occupied rentals SP avoids MRL eviction protections
because only homeowners are protected. SP is free to evict occupants on 30 day notice.
We respectfully ask you to investigate how Judge Schneider handles mobile home
seizures and evictions filed by Stubblefield Properties under limited jurisdiction in S -31.
Civil Names
6
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STUBBLEFIELDPETITIONER
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STUBBLEFIELD
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STUBBLEFIELD
, PROPERTIES LTD
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WEBSITE: www.
This beautiful home at the "TOP"of the park has a magnificent view!
2 bedroom12 bath with French doors leading onto the balcony from the master bedroom!
Fireplace large laundry room and a 2 car garage!
Beautiful Kitchen
(909) 708-8769
Fax: (909) 708-8782
--
--
>\-MARSHA G. S
Presiding Judge
MGS:kc1
--
--
trial,
My husband returned to S-31 at 3145 pm to obtain a copy of the minute order from the clerk.
There was no explanation for the denial. "Demurrer overruled and both motions "denied."
The clerk gave my husband the minute order which required Bonnie Shipley to file an answer
to Stubblefield's imaginary forcible deatiner complaint within 5 days ofreceiving notice of the
court's ruling. It did not use traditional language; i-e. within 5 days of mailing of the ruling.
We were worried a s opposing counsel had already served us with a "request to enter default"
against "all unknown occupants" the next morning after a 5-day window to answer had expired.
Accordingly, we decided to file Shipley's answer on 10/3/12 (the Hth day after receiving notice).
This turned out to be a prudent decision because the "clerk's mailing" of the ruling, although
SIGNED ON THURSDAY 9-27-12 (the same day as the hearing and entry of the minute order)
the POSTMARK on the envelope was the following Monday (10-1-12) - FOUR DAYS LATER
Since the envelope was not deposited into regular US mail until FOUR DAYS LATER (10-1-12)
it could not possibly reach Santa Barbara before the 5 day window had already expired. (Exh A)
If I had not sent my husband back to court at 3:45 p.m. on 9-27-12to get the minute order
a default would have been entered against Bonnie Shipley a t 8:00 am on 10-4-12(day 6).
Since our motion to transfer jurisdiction was on calendar at 7:30 a.m. on 10-4-12(before the
filing window opened) they were planning to request default to be entered a t 8:00 a.m, while I
was waiting inside Dept S-31 for our case to be called on for a 7:30 am motion to transfer.
Realizing this was the plan I emailed Bonnie Shipley her answer to verify early on 10-3-12
with my electronic signature and proof of service. I told Bonnie to print 2 copies and bring a
conformed copy home. I told her not to leave the court until the clerk had accepted her answer.
As anticipated the clerk tried to prevent Bonnie from filing her answer which was due that day.
First she told Bonnie they could not accept it with an electronic signature. This is not true.
I have filed pleadings with electronic signatures for years. Bonnie called to ask me what to do.
I authorized her to insert my initials in wet ink next to my electronic signature and try again.
The clerk then said she could not accept the answer because there was "a motion on calendar."
Bonnie asked what any motion had to do with filing her answer? The clerk told Bonnie she had
to submit a "PROPOSED ANSWER with a motion." As you know, submitting a PROPOSED
ANSWER with a motion is only required after a default has been entered and a defendant has to
file a motion to set aside default. It could not have been entered until the next day Oct 4, 2012.
Why did a clerk tell Bonnie she had to file "Proposed Answer?" Bonnie persisted and told the
clerk she could not leave without filing her answer. The clerk finally said she would "check to see
if the computer would not block her answer." The computer only blocks filing an answer if a
default has been entered against a defendant. When the computer did not reject it the clerk
finally accepted it. Bonnie had to push and insist on the filing until the clerk finally accepted it.
Who told the clerks to try to thwart Shipley from filing her answer on October 3,2012?
Why was the clerk talking about filing a "PROPOSED ANSWER with a motion" instead of just
filing Bonnie's answer?
2. OCTOBER 9,2012
I filed a writ petition and tried to deliver a copy of the writ to Judge Schneider, a s required.
The courtroom was dark but a deputy sat at the counter in front of 5-31. I asked him to deliver a
copy of the writ to Judge Schneider. He said it had to be delivered at the regular filing window
across the hall and told me t h a t he could not accept the writ copy or deliver it to the Judge.
When I tried to deliver the Judge's copy a t the filing window the clerk said she had to check
with a supervisor and would return in a few minutes. I walked back to S-31 to ask the deputy if
the court reporter was expected to return so I could order a transcript. He said court staff would
return a t 1130 p.m. The filing window clerk called me on my cell phone just a s I was walking
back to her filing window. She said I had to deliver the Judge's writ copy to his clerk in S-31.
I had to wait until 1:30 before the court staff were scheduled to return, according to the deputy.
I decided to find your office to report what was going on with mobile home evictions in S-31.
When we briefly spoke you asked me to submit my concerns in writing. I did not get a chance to
tell you what had happened when Bonnie tried to file her answer on 1013112. I returned to S-31
to find the court staff was showing a video on small claims procedures for litigants on calendar.
I approached the clerk and tried to deliver the Judge's writ copy. The clerk refused to take it and
insisted that I had to deliver it across the hall at the filing window, just a s a deputy said earlier.
I returned to the filing window for the SECOND TIME to try to deliver the judge's writ copy.
The clerk said, a second time, I had to deliver the writ copy to S-31. I finally realized the clerks
in S-31and a t the filing window were just bouncing me back and forth aimlessly. I told the
clerk I would no longer waste my time returning to S-31 for a THIRD TIME only to be rejected.
I asked her to call a supervisor. She left her station while the papers were sitting on her desk.
I departed as I realized the clerks were going to continue to bounce me back and forth again.
Later, I received a voicemail from Marsha Moore, who identified herself a s a supervisor,
directing me to "return to the court to pick up the writ copies I had left at the filing window."
By then I was i n Santa Barbara. I returned Ms. Moore's call to suggest that she establish some
type of clear procedure for delivery of a Judge's copy of a writ. Ms. Moore became very hostile.
Ms. Moore said "she recognized my name when she saw the writ copy" and accused me of
regularly "dumping pleadings at the window." This was not true. Ms. Moore criticized my
pleadings remarking t h a t they were "less than the standards she was accustomed to seeing."
I asked her what she meant by that. She said my proof of service had a date crossed out on it.
I explained that it was printed with 1018112 but the court was closed and we had to return the
next day, which was October 9, 2012 so I simply crossed out the 8, and wrote a 9. No big deal!
Ms Moore then admitted t h a t Judge Schneider was not even in the courthouse that day as he
was on vacation. Ms. Moore assured me that when Judge Schneider returned the writ petition
copy which had been left at the window would be sitting on his desk.
Bottom line: Everyone knew (except me) that Judge Schneider was not there on 10-9-12.
All they had to do was take the copy of my writ petition and put it on his desk.
Instead, they bounced me back and forth for hours t h a t day. I respectfully ask
for a n explanation.
3. October 23,2012
(TUESDAY)
On October 23, 2012 I emailed Bonnie Shipley our Opposition to Stubblefield's motion for
$39,916 in Attorney Fees as opposition was due 9 days before the 1016112 hearing. (CCP 1005)
Bonnie and I had both applied for a restraining order against Marvin Freeman, park manager.
Both applications were heard in a consolidated short hearing on 8-27-12in S-31. (see transcript)
Bonnie and a friend went to the court before 1pm to file the Opposition I had emailed.
They encountered the same roadblocks I had encountered on October 9, 2012; i.e. the clerk a t
the filing window told them they had to file the opposition with the clerk in Department $31.
When they went to S-31they were told to return a t 1130 p.m. When they returned the clerks
were showing the same video to small claims litigants as they were showing when I was there.
Bonnie's friend was told they had to wait for the video to conclude.
He had to sit through the entire video until after 2100 p.m. Finally, they waited while
Kristen Cornett brought the opposition to the clerk next to the Judge's seat. The clerk gave the
opposition back to Kristen who returned it to Bonnie, telling her the clerk would not take it,
and that she had to file it across the hall a t the filing window. They returned to the filing
window and told the clerk they were tired of the run-around and were not going back to S-31.
The clerk then gave Bonnie a "rejection paper" stating they would not accept the opposition
because it had the TWO NAMES and the TWO CASE NUMBERS on the cover and POS.
THIS IS DESPITE THAT THE CLERKS HAD ACCEPTED THE IDENTICAL TYPE OF
COVER PAGE AND POS FROM STUBBLEFIELD---THE OPPOSING PARTY!!! (Exh. B)
Bonnie called me as she didn't know what to do and it was after 3 pm. There was not
enough time to drive home, retrieve new cover sheets and proofs of service from me by email,
and drive back to the court before it closed a t 4100 p.m. I told Bonnie to ask for white out a t the
help desk to remove the second name and second case number on each of the oppositions,
and to remove the second case number listed on both of the respective proofs of service.
The clerk said she did not have any white out. I told Bonnie to take a black pen and put a line
through the second name and second case number on each respective opposition to comply.
Bonnie returned to the filing window a t 3:45 p.m. Even though the papers now showed only
ONE CASE NAME AND ONE CASE NUMBER the clerk refused to file the two oppositions.
The clerk said they would not accept a pleading with a black line through a caption name.
Bonnie explained that the oppositions were due that day and the court was closing at 4100 pm.
The clerk did not care and refused to take the oppositions. Bonnie had to leave without filing
the oppositions after wasting THREE HOURS a t the courthouse trying to file the oppositions.
I redid the cover pages and proofs of service to look exactly the way the clerk demanded and
emailed it to Bonnie that night. Bonnie returned with the papers exactly as they had ordered.
The clerks gave them the same run-around again claiming they could not accept oppositions
and that Bonnie had to file them in S-31. Bonnie went to S-31. I had told Bonnie not to leave
the filings without getting a purale-stam~edconformed copv to Drove we had filed o~positions.
The clerk stamped both identical oppositions and the two "cover pages" for proof of filing.
The clerk returned the two conformed cover pages and mv original opposition to Bonnie.
Returning my opposition to Bonnie meant that the opposition would not be contained in my file
when the judge reviewed the file for the motion. A Judge can grant a motion if no opposition is
on file when he reviews the file to rule on the motion. To return my opposition to Bonnie,
rather than file it in my case file made no sense.
I told Bonnie to bring my opposition back to S-31 and insist that the clerk put the
opposition into my case file. Due to various roadblocks our oppositions did not get filed until
the next day, which was a day late under the rules, although they were timely delivered on the
day they were due in exactly the same format as opposing counsel used. (see Exh. B)
Please explain why the clerks accepted the double case number, double name format from
Stubblefield's attorneys when they filed a trial brief, but rejected the same format from us?
BOTTOM LINE:
I have faithfully served this court without compensation for 5 years helping other judges.
I do not deserve this condescending and biased treatment. Who is ordering clerks in S-31
and the filing window across the hall to play these games? Why are our cases red-flagged?
We are being treated like the perpetrator when we are the victims. Park manager, Marvin
Freeman admitted allegations in our harassment petitions during the hearing. (see transcript).
Billionaire developer Stubblefield is trying to steal my mobilehome by prosecuting a sham
complaint in S-31 for "forcible detainer" against my lawful co-resident, Bonnie Shipley, while
collecting full market rent for space #333 (nearly $1,000 per month) from me, their long-time
tenant who has never missed a rent payment since purchasing the home in January 2005.
During a TRO hearing Stubblefield's attorney asked Judge Schneider to order me to serve
all legal papers on the firm-rather than directly to Marvin Freeman, who was initially served.
Mr. Freeman was not represented when we served him with TRO papers as was required.
Judge Schneider ordered me to serve any other papers on the law firm. I fully complied.
After the TRO hearing, the park's attorney continued to engage process servers to bang on
Bonnie Shipley's door, even as late as 10 p.m. to serve her directly despite that the firm knew
I was representing Bonnie and had sent written notice directing them to serve me with papers.
The firm ignored my notice and continued to engage process servers to serve Bonnie directly.
During the 8/29/12 hearing I asked Judge Schneider to make the same order he made for them.
Judge Schneider skirted the issue and refused to order it. (see transcript, p.27, line 21 et seq.)
Could you please explain the required procedure for filing motion and opposition papers?
It certainly is not clear to us because every time we try to file a pleading we get bounced back
and forth between the clerks in S-31 and the clerks in the filing room. We await a response
at your earliest convenience. Thank you for your cooperation.
+
SUPERIOR COURT OF CALI -;-'?llA
County of San & r ~ l d i n 0
San Bernardino District, Civil ulvision
303 West l'llird Street, First Floor
San Bernardino, CA 9 2 4 1 5 - ~ 0 ' ~ 0 ' f ~
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, 1 BONNIE SHIPLEY,
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Respondent.
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MARVIN FREEMAN,
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Respondent Marvin Freeman, person from whom protection is sought in the ahox-e
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I hearings on August 29, 2012 at 9:30 a.m. in Department S-31 of this Court located ar 311
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TRIAL BRIEF
It is interesting to note that Stubblefield's daughter Eva had no problem getting a civil
harassment restraining order issued in the same S-31court recently. (see attachment).
Bonnie's order was denied. Stubblefield now seeks $40,000 in "defense fees " for 1 hr hearing!
In the second letter I sent you dated October 26,2012 (see attachment) I documented all the
trouble the clerks gave Bonnie Shipley when she tried to file our opposition to the motion for
exorbitant attorney fees ($40,000 for a 1-hour hearing with no cross-exam by Stubblefield).
I explained how clerks told Bonnie Shipley that the two harassment cases [Bonnie Shipley v.
Marvin Freeman - CIVDS 12083671 & [Nancy McCarron v. Marvin Freeman -CIVDS 12082051
were NOT CONSOLIDATED and therefore she could not file a joint response with both case
numbers and both captions on the first page of the Opposition a s was being presented to file.
The clerks refused to file the opposition despite the fact that Stubblefield had filed papers with
THE SAME JOINT CAPTION WITH BOTH CASE NAMES ON A FIRST PLEADING PAGE.
I even attached Stubblefield's first page entitled "Trial Brief' as Exh. B to my 10/26/12 letter.
Bonnie had called me as they refused to take the papers. Since Bonnie had TWO COPIES of
the pleading with her, I told her to cross out the respective case name and number on each of
the two first pages so a s to conform to what the clerks demanded. The clerks refused to file it.
Bonnie had to return the next day with two copies of the same opposition with a new first page
on each one citing only the one case name and one caption. This caused opposition to be late.
Amazingly, after S-31 clerks refused to accept Bonnie's opposition on Oct 23, 2012--making
her return the next dav with new first pages, on October 31,2012 the same clerks accepted
STUBBLEFIELD's REPLY TO OPPOSITION in the exact format (double names & captions)
that clerks rejected when Bonnie tried to file in that format a week before. (see attachment)
Was this done to rub our nose in dirt? Or does Stubblefield own the court? We ask for a
response in writing as to why we are treated differently from preferred party Stubblefield?
As you know, my first letter discussed Stubblefield's bribes to Neil Derry while he was
County Supervisor and the resulting criminal convictions of Neil Derry and Bill Postmus.
My email included a picture of one of Stubblefield's signs supporting Neil Derry for election.
Fortunately, Mr. Ramos defeated Neil Derry (60%/40%of the votes) for County Supervisor.
Apparently, Stubblefield will not have a Supervisor to bribe anymore to get what he wants.
1.understand Ramos' election campaign was based on cleaning up corruption in the county.
Since Ramos won 211 we believe citizens are tired of Stubblefield corruption in the county.
TO THIS END WE RESPECTFULLY ASK FOR AN EXPLANATION AS TO WHY
STUBBLEFIELD IS GETTING OBVIOUS PREFERENTIAL TREATMENT IN S-31???
We want to know why S-31 is allowing Stubblefield to prosecute a n eviction against my coresident Bonnie Shipley, in a summary proceeding based on a n imaginary "forcible detainer"
complaint, based on an improper "5-day Notice to Vacate" which applies only to a purchaser.
(see attached writ petition explaining the facts and how the law is not being applied in S-31).
Please forward this PART 3 to Judge Garza. We await a response to our 3 letters.
Thank you for your cooperation.
A
)
)
Petitioner,
v.
)
)
)
)
)
)
MARVIN FREEMAN,
Respondent.
i
)
BONNIE SHIPLEY,
Petitioner,
(MCCARONISHIPLEY'S) OPPOSITION
TO RESPONDENT'S ATTORNEY'S FEES
MOTION
v.
MARVIN FREEMAN,
1.
Respondent.
Given that an identical opposition was apparently filed by McCanon and Shipley to
Respondent's attorney's fee motion, Respondent combines his reply brief which is intended
t o apply So Petitioners, Nancy Duffy McCarron's and ~ o n n i eShipley's (collectively
28 1
I
36568,02214836-1 882-9841v.l
R E S P O N D E N T ' S R E P L Y TO (MCCARROW A N D S H I P L E Y ) P E T I T I O N E R ' S O P P O S I T I O N T O ATTORNEY'S
F E E S MOTION.
Superior a o u r t of QLalifornia
aountp of S a n aernarbino
Donna Gunnel1 Garza
Judge of the Superior Court
November 15,2012
.-
--
__ _ _ - - -
-----
f San Bernardino
imaginary forcible detainer complaint moving forward under an imaginary unlawful detainer
summons, deriving from a totally inapplicable 5-day Notice to Vacate [Civ 798.75] to evict a
purchaser of a mobile home who moves in without first executing a new lease with park owner.
Stubblefield has 4 new motions for exorbitant attorney fees against Shipley and Duffy.
These new motions are the most abusive pleadings I have seen in 20 years of practicing law.
Stubblefield seeks to rape Shipley and Duffy with a new request for Judge Schneider to award
$16,468.09 in attorney fees for 3 motions to compel depositions and an abusive motion to
compel unfettered inspection of the INSIDE OF MCCARRONs MOBILE HOME
1.) Motion to Compel Inspection of McCarrons private residence at #333+$1,730.00 sanctions
[see Proposed Order submitted to S-31 and McCarrons Opposition & Supplemental Briefing]
2.) Motion to Compel the deposition of non-party Nancy McCarron + $4,615.32 sanctions
Stubblefields second abusive motion seeks to compel the deposition of defendants attorney,
despite that California public policy prohibits taking the deposition of opposing counsel absent
a strong factual showing of a compelling need and no other way to obtain the information..
The leading case is Spectra-Physics, Inc. v. Superior Court (1988) 198 CA.3d 1487 holding:
" 'Taking the deposition of opposing counsel not only disrupts the adversarial
system and lowers the standard of the profession, but it also adds to the already
burdensome time and costs of litigation. It is not hard to imagine additional
pretrial delays to resolve work-product and attorney- client objections, as well
as delays to resolve collateral issues raised by the attorney's testimony.
Finally, the practice of deposing opposing counsel detracts from the quality of
client representation. Counsel should be free to devote his or her time and
efforts to preparing the client's case without fear of being interrogated by his or
her opponent. Moreover, the "chilling effect" that such practice will have on the
truthful communications from the client to the attorney is obvious
"The circumstances under which opposing counsel may be deposed are limited to
those where (1) no other means exist to obtain the information than to depose
opposing counsel; (2) the information sought is relevant and not privileged; (3)
the information is crucial to the preparation of the case." 198 Cal.App.3d at p. 1496.
Spectra was reaffirmed in Carehouse Conv. Hosp. v. Supr Court (2006) 143 CA.4th.1558:
The adversarial system of justice presumes that the attorneys for each side oppose
one another, not depose one another. We issue a peremptory writ because plaintiffs
have failed to make the requisite showing of "extremely" good cause to overcome the
presumption against taking the deposition of defense counsel. Carehouse @ 1160
Depositions of opposing counsel are presumptively improper, severely restricted, and
require "extremely" good cause -- a high standard {Spectra}There are strong policy
considerations against deposing an opposing counsel. The practice runs counter to the adversarial
process and to the state's public policy to "[p]revent attorneys from taking undue advantage of
their adversary's industry and efforts..
Carehouse @ 1162
Our own Fourth Appellate District Court [in Riverside] recently reaffirmed Carehouse and
Spectra in Riverside Sheriffs Assn v. County of Riverside (2007) 152 C.A.4th 414:
[10] A presumption exists against deposing opposing counsel that can be rebutted
only by meeting a high standard of extremely good cause, as described in Carehouse
Convalescent Hosp. v. Superior Court (2006) 143 Cal.App.4th 1558, 1562-1564,
citing Spectra-Physics, Inc. v. Superior Court (1988)198 C.A.3d 1487, 1493-1496
Despite the strong public policy against deposing a partys attorney Stubblefield boldly
submitted a Proposed Order to Judge Schneider in S-31 to compel McCarron to appear for a
deposition the law forbids him to take, at a location 4 hours away (in Santa Ana) and finally to
compel her to PAY STUBBLEFIELD $4,615.32 as punishment for daring to object to the abuse.
THIS ONE IS BEYOND THE PALE!!!
4
3.) Motion to Compel Depo of non-party building inspector Steve Allen + $4,512.77 sanctions
Stubblefields third abusive motion seeks to compel the deposition of non-party building
inspector Steve Allen, who dared to file a complaint against Stubblefield with the building
department for failure to have any handicapped ramps for senior citizens in his senior only
park at the clubhouse, front office, or hobby house. Stubblefield professes to be so adamant
about enforcing the over 55 resident rule and uses this to evict anyone who dares to have a
roommate under 55 (as an excuse to steal their mobile home), yet he provides NOTHING for
elderly residents safety. In fact, Stubblefield has filched more than one third of the mobile
homes of elderly residents who can not afford to fight the billionaire and his ruthless attorneys.
Stubblefield has turned the mobile homes he filched into a cash cow of rentals to residents
under 55. He admits in pleadings to owning 402 spaces in the park rented to residents.
Average rent ($1,000 to $1,300) provides a cash cow income of $400,000-$500,000 per month.
THERE IS NO RENT CONTROL AND STUBBLEFIELD GOUGES MORE EVERY YEAR.
Yet, this is not enough for the greedy billionaire developer who tries to bribe every official in
San Bernardino County to get what he wants in a never-ending quest FOR MORE MONEY.
STUBBLEFIELD WILL TRY TO BRIBE COUNTY OFFICIALS TO GET WHAT HE WANTS!
This case is not about Bonnie Shipley. It is about STEALING MCCARRONs MOBILE HOME.
If Stubblefield can get a judge, at any cost, to order possession of #333 he can steal all of them.
NO ONE WOULD EVER DARE TO CHALLENGE HIS RUTHLESS, AMORAL ATTORNEYS.
Steve Allen, who is a friend of Bonnie Shipley and Nancy and Tim McCarron, came to the
park on September 28, 2012 to bring a present for McCarrons birthday and first anniversary.
Instead of celebrating McCarron had to work on papers due in court that day and had to drive
to Santa Ana to deliver objections to McCarrons deposition due 3 days before her noticed
appearance, which opposing counsel served her with at the 9-27-12 demurrer (5 days notice).
When Allen arrived at the gate, and opened his window to ask a gate guard to lift up the gate,
she threw a subpoena into his steering wheel and face. What a way to greet a park guest???
The irony is Stubblefield charges residents for the salary and benefits of those gate guards.
Stubblefield makes residents pay for gate guards to throw subpoenas at visiting guests!
Stubblefield is a true feudal lord hoarding his power over every facet of every residents life!
The subpoena thrown into Steve Allens lap by a gate guard on Friday afternoon, 9-28-12
commanded him to appear for a deposition on Wednesday 10/4/12 at 9 am (only 5 days notice)
in Santa Ana. As the following 2 days were the weekend Allen had only Monday & Tuesday to
try to find counsel willing to drive to Santa Ana the next day---a task impossible to accomplish.
This was clearly abusive. Secondly, counsel maliciously set the deposition on 10/4/12 in Santa
Ana, knowing that McCarron had already set a Motion to Transfer hearing in S-31 on 10/4/12.
Counsel did this to force McCarron into a Sophies Choice of either appearing in Santa Ana to
represent Allen (he was unable to find counsel on Monday to drive to Santa Ana on Wednesday)
or appearing for Shipleys motion in S-31. McCarron could not be in two places simultaneously.
McCarron asked counsel to continue the depo because Allen would not appear without counsel.
Instead Stubblefields counsel appeared by telephone at the Motion hearing in S-31 on 10-4-12,
and then had his self-serving deposition officer (whom the firm employs) produce a failure to
appear at deposition document to be used against Steve Allen in Stubblefields abusive motion
to compel his deposition and for an award of $4,512.77 in sanctions. This was beyond the pale!
URGENT !!!
RE: CLERKS ARE STILL THWARTING OUR DUE PROCESS RIGHT TO FILE
Dear Ms. Slough:
This is PART 5 in a series of complaints about the unprecedented prosecution in S-31 of an
imaginary forcible detainer complaint moving forward under an imaginary unlawful detainer
summons, deriving from a totally inapplicable 5-day Notice to Vacate [Civ 798.75] to evict a
purchaser of a mobile home who moves in without first executing a new residential lease with
park owner. It did not apply to Bonnie Shipley because she is not a purchaser but a roommate.
Judge Schneider ruled for Billionaire Stubblefield against us on 7 consecutive motions:
1
2
3
4
5
6
7
Shipleys application for a restraining order to stop ongoing harassment since 8/2/2012;
My application for a restraining order to stop harassment ongoing since May of 2010;
Overruled Demurrer to imaginary forcible detainer complaint on an invalid Notice to Vacate
Denied Motion to Strike Attorney Fees where no statutory or contractual basis exists
Denied Motion to Strike $30/day in Market Rent Damages while collecting full rent from me
Denied Motion to Transfer Jurisdiction to unlimited where assessed value of home is $27,800
Denied Motion to Quash Service as the imaginary complaint failed to state a cause of action
On October 26, 2012 I wrote to you (Part 2) about clerks throwing up roadblocks to thwart
our ability to timely file pleadings in S-31. Although you referred my October 13, 2012 letter
(Part 1) to Judge Garza, on October 26, 2012 I emailed you as Judge Garza was on vacation and
we had an immediate issue with clerks refusing to accept papers for format, although they had
previously accepted papers in the identical format from Stubblefield. I told you, that even after
rejecting our papers for format clerks accepted Stubblefields papers in the forbidden format.
I assumed you would have taken some action at that time to address this issue with the clerks.
Evidently you did not take any action, or if you did, it was ineffective as it is continuing.
Because Stubblefield prevailed on 7 out of 7 motions, resulting in his belief that Judge
Schneider was/is in his pocket Stubblefield decided the sky is the limit. Why not gouge?
Stubblefield moved the court for $40,000 in attorney fees for defending Marvin Freemans
ADMITTED SEX HARASSMENT (I sent you the transcript of the 8-27-12 hearing on it).
This was for a 5 minute TRO hearing plus a 1-2 hour hearing on our application for protection.
(no cross-exam, no witnesses called by the defense---not even respondent Marvin Freeman).
Perhaps Judge Schneider has finally seen the light because he denied their motion for fees.
Nearly every court has reversed a trial judge who ordered a deposition of opposing counsel.
Our 4th. Appellate District just reversed an order for opposing counsel to appear at a deposition
in 2007 [Riverside Sheriffs Assn v. County of Riverside (2007) 152 CA.4th 414.], affirming
what has been the law since the USSC set it forth in Hickman v. Taylor (1947) 329 U.S. 495
Judge Schneider not only ordered my deposition, but ordered me to drive 4 hours to appear for
a deposition at the convenience of Stubblefields attorney at his office in Orange County, all the
way in Santa Ana at 9:30 in the morning. ---- AND ORDERED $9,000 IN SANCTIONS.
This is an outrageous miscarriage of justice. This is rubbing my nose in dirt.
I HAVE DONE NOTHING WRONG!!!
In 20 years of practicing I have never had sanctions ordered against me and have never
been ordered to a deposition myself, as opposing counsel, and never heard of any deponent ever
being ordered to appear at a deposition four hours away. This ruling is patently unfair.
I am going to file an appeal, but because it is a court order I will appear at this deposition in
Santa Ana as I do not want to be prosecuted for contempt of a court order.
The sanctions against Steve Allen (a non-party) were patently unfair as were the
sanctions against Bonnie Shipley. Both times Stubblefields counsel set his deposition on the
same morning Bonnie and I were already scheduled to appear in S-31 for motion hearings.
I notified counsel that Allen could not appear unrepresented by counsel and to cancel them.
We could not be in San Bernardino and Santa Ana simultaneously. Any party and the partys
attorney have a right to be at any deposition taken of any party. Please see Oppositions,
Supplemental Briefing, and Objections.
IT WAS UNFAIR FOR YOUR CLERKS TO REFUSE TO LET US FILE OBJECTIONS
TO BRING STUBBLEFIELDS MISREPRESENTATIONS TO THE COURTS ATTENTION.
AS A RESULT $9,000 IN SANCTIONS WERE ISSUED AGAINST US WHICH WERE
COMPLETELY UNWARRANTED AND PATENTLY UNFAIR.
PLEASE RESPOND AS TO WHAT THE COURT WILL DO TO CORRECT THIS
OUTRAGEOUS MISCARRIAGE OF JUSTICE.
RE:
..
(909) 708-8769
Fax: (909) 708-8782
Correspondence(s)
ARSHA G.
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Steve Allen
Steve Allen is an inspector who filed complaints with the building department about
Stubblefields failure to comply with state, local, and federal building codes, and his failure to
provide handicapped access to any public buildings in the park (office, clubhouse, hobby house).
Stubblefield has ZERO handicapped access despite insisting the park is a 55 + age park!
The sanctions were sought to punish Steve Allen for insuring public safety for park residents.
Judge Schneider was glad to oblige. It was abuse of discretion to sanction Steve Allen.
(see Part 6 which included our Opposition & Objections to Sanctions against Steve Allen)
Judge Schneider ignored the law, the facts, and all reason in issuing sanctions against Allen.
Judge ignored discovery rule which required Meet & Confer before issuing sanctions.
THERE WAS NO MEET & CONFER WITH NON-PARY STEVE ALLEN BEFORE FILING.
Judge ignored CRC 3.1346 which requires a motion to compel to be served on a non-party by
personal delivery. The proof of service filed in court shows the firm mailed it to an address
which is not Steve Allens mailing address. Stubblefields attorney Williamson unilaterally set
the Allen deposition in Santa Ana the same morning Shipley and I had to be in Dept. S-31 for
a hearing on our Motion to Transfer (which was denied like every other motion we have filed).
Stubblefields counsel Williamson conveniently appeared by TELEPHONE (the only time he
ever appeared by telephone in this case--- from Santa Ana). This was so he could remain there
with his court reporter to create a Failure to Appear for Deposition to use against Steve Allen.
How can plaintiffs counsel unilaterally schedule a witness deposition on a day that opposing
party (defendant) and her counsel can not attend because they have a motion hearing in S-31?
Then, Williamson gets a $9,000 reward for this abuse. THIS PROVES EXTREME BIAS.
Judge Schneider ruled against the law when he ordered an opposing counsel to be deposed.
(see Part 6 which included our Opposition & Objections to Sanctions against Nancy McCarron)
All case law precludes taking deposition of opposing counsel absent a factual showing of a
compelling need for the information sought---and no other means to obtain such information.
Their showing of a compelling need is that they want to discover Bonnies trial defense.
When I refuse to answer invoking work product and attorney client privileges they will move
for more sanctions for failing to reveal my trial strategy to them in a recorded deposition.
The Judge orders nearly whatever they ask for because he is advocating for Stubblefields side.
To rub my nose in dirt, he ordered me to appear in Santa Ana---a FOUR HOUR DRIVE from
Santa Barbara at 9:30 a.m. when discovery rules require a deposition within 75 miles of the
deponents residence. We have to leave Santa Barbara at 4:00 a.m to get there by 9:30 a.m.
This was evidently ordered by relying on Stubblefields lawyers argument that my residence
is the mobile home in Highland which is within 75 miles of Santa Ana. This is the complete
opposite of their argument to justify evicting Bonnie Shipley; i.e. that she is not really my coresident because I live in Santa Barbara. Judge Schneider lets Stubblefield argue these two
mutually exclusive, opposite positions at their whim and rules for them however they argue it.
I argue judicial estoppel precludes a party from inconsistent positions in the same litigation.
Judge Schneider ignored it just like he ignores the facts and law to rule for Stubblefield.
It does not take a rocket scientist to figure what Schneider and Stubblefield are planning.
They know Stubblefield can not win at a jury trial as he cannot buy the jury panel who will see
how ridiculous it is to file a forcible detainer eviction against a co-resident while collecting full
rent from the homeowner. Judge Schneider is planning to grant a summary judgment, which
is why he ordered my deposition! Despite having triable issues of fact he will grant it anyway.
2
THE THREE MAJOR ISSUES OF FACT AND LAW JUDGE SCHNEIDER IGNORED:
1) Clause 10 of Duffy McCarron/Stubblefield lease executed on 1-5-05 [App: 8.66] recites:
No persons other than those listed on the signature page of the lease, and
one guest (where Resident would otherwise be living alone), may reside at
the space without Parks prior written consent.
Clause 10 Duffy lease 1-5-2005
* THIS IS MY CONTRACTUAL RIGHT TO HAVE A CO-RESIDENT WITHOUT PARK APPROVAL
1 Otanez v. Blue Skies Mobile Home Park (1991 2nd.District) 1 C.A4th.1521 holding:
3 Rancho Santa Paula Mobile Homes v. Evans (1994) 26 CA4th. 1129 (no ex post facto)
holding that a new park rule cant be applied to deprive a resident of a right expressly
included in her original lease unless the resident executed a modification to lease.
The court must apply
A homeowner who is living alone and who wishes to share his or her
mobilehome with one person may do so, and a fee shall not be imposed
by management for that person.
Civil Code 798.34 (b)
The court must apply Clause 10 in the 1-05-2005 Duffy lease which was never modified.
No persons other than those listed on the signature page of this Lease,
and one guest (where resident would otherwise be living alone) may reside
at the Space without
He suspended Bonnie Shipleys deposition after I told her not to answer questions that were
clearly abusive, violated her privacy rights, and had NOTHING TO DO WITH THIS CASE.
For example, he asked Bonnie what names she used in the past. When she answered honestly
he started on a former husband she divorced in 1999. How long were you married? When did
you get a divorce? Did you get child support? Did you get alimony? on, and on, and on.
Finally, I told her to stop answering all these questions about her personal life from 13 years
ago which NOTHING TO DO WITH THIS CASE. He asked her to name every one of her 5
children and then where they lived, and all about their lives. Clearly this was harassment!
THEN HE HAD THE AUDACITY TO ASK HER IF STEVE ALLEN, MY HANDYMAN,
SLEEPS WITH HER? After several questions which were clearly out of line got on the
record he suspended her deposition and said he would bring it before the Judge again.
SO, WILL JUDGE SCHNEIDER BE ORDERING BONNIE SHIPLEY TO ANSWER
QUESTIONS WHO SHE SLEEPS WITH, AND SANCTION ANOTHER $9,000?
Then, he did the same with Steve Allen, asking him if he owed anyone money? If anyone ever
got a judgment against him? He even had the audacity to ask Steve Allen, a single man, who
he slept with last night? Does he ever sleep at my home? How many times has he been to
my home? What is his relationship with Bonnie Shipley What is his relationship with me.
When did we enter into an attorney client relationship? (I represented him today at the depo)
How did we enter into an attorney client relationship? Is he paying me? What is he paying?
After so many badgering, inappropriate questions I started telling him not to answer and
invoking his right to privacy. Williamson then suspended Steve Allens deposition and said
he would go back to Judge Schneider for more sanctions. WILL JUDGE SCHNEIDER
ORDER STEVE ALLEN TO ANSWER WHO HE SLEEPS WITH, WHERE DOES HE SLEEP?
(Oh, and order $9,000 more in sanctions because Steve didnt answer where he sleeps, who he
sleeps with, and how often he sleeps with her?)
One of the first things he asked me was how long I had been married to my husband Tim?
Then he asked me what day we got married? Then he asked me if I had ever worked on a
racketeering case? When I answered yes, he asked how many? When I answered 5 he then
asked for all the details? Who were the defendants? Who were my clients? What results?
What does my representation of clients have to do with this lawsuit? Because I have been
answering everything so far he has not suspended my deposition. The plan was to suspend
Bonnies so he can now ask Judge Schneider for issue sanctions i.e. he will ask to have
Bonnies answer stricken and judgment for plaintiff because she refused to answer who she
sleeps with and all other inappropriate questions which are nobody elses business!!!
REMEMBER THAT I PREDICTED IT! THE ONLY WAY STUBBLEFIELD CAN WIN
THIS CASE IS BY GRATUITOUS GIFT FROM JUDGE SCHNEIDER!!! I believe this is
why Williamson can be so bloody arrogant, so obnoxious, so abusive, and so condescending.
ONE CAN ONLY GET AWAY WITH THIS IF HE HAS THE JUDGE IN HIS POCKET!
December 3,2012
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_ _ C _ _ _ _ _
_
I
.
7
8
STUBBLEFIELD PROPERTIES, a
California general partnership dba
MOUNTAIN SHADOWS MOBILE
HOME COMMUNITY,
1
1
1
1
1
Plaintiff
v.
Defendants.
22
23
1I
24 Shadows Mobile Home Community, trial witnesses set forth below are unavailable to attend
P
I
25 and testify at trial until after January 1, 2013 due to separate compelling circumstances as
28
36568.05314814-7826-5618v.l
1
1 am an attorney duly licensed to practice law before all courts of the State of
California, and am a partner with the law finn of Hart, King & Coldren, attorney of record
for Plaintiff STUl3BLEFIELD PROPERTIES, a general partnership dba MOUNTAIN
SHADOWS MOBILENOME COMMUNITY ("Plaintiff'). The facts set forth herein are true
of my own personal knowledge, except those facts stated on infonnation and believe and as
to those matters 1 believe them to be tnie and could and would completely testify thereto.
2.
Stubblefield Properties. His duties, among others, include supervising management and
operations of Mountain Shadows Mobile Home Community. As Plaintiffs representative he
*
expected to attend trial every day.
3.
Mr. Pamsh is also a percipient witness and expected to $stify at trial about
Defendant's presence in the community, the Community Guidelines and residency age
restriction and his co~nmunicationswith Defendant's counsel Nancy Duffj McCarron.
4.
On December 10, 2012. the initial trial date, the Court with counsel and
Defendant present in court reset the trial dqte for December 17, 2012 and Defendant
requested a jury trial. Although I expected Mr. Parrish to be in court that morning, he was
not.
5.
I learned that morning after leaving court that Mr. Parrish's son's funeral will
be on December 17, 2012. It is my understanding that the passing of Mr. Parrish's son was
tragically premature and naturally his family is deeply grieving their loss. Under the
circu~nstances1 do not expect Mr. Parrish to be prepared to be in court for trial and to testify
until after January I , 20 13.
6.
7.
insensitive e-mail From Defendant's counsel. She indicated, among other things, that her
understanding was that it was not Mr. Parrish's son who passed away, but his wife's son
from a fpr~nermarriage and that the hneral would "only" be one day and Mr. Parrish could
be reached by telephone. She also mentioned her witncss, Mr. Tate, loolted "very healthy"
when she sewed him with a subpoena. She did not acltnowledge my request for a stipulation.
A true and correct copy of Defendant's counsel's e-mail to me of December 10, 2012 at 9 2 4
-.
On December 12, 2012, Mr. Thomas Parrish also confinned to me that Mr.
Freeman would be unavailable for trial due to Mr. Freeman's Wife's terminal illness and
necessary Family Leave until after January 1, 2013.:
10.
It is
my understanding that Mrs. Freeman had been seriously ill and was
hospitalized at Redlands Community Hospital for several weeks and then transferred to
Braswell Convalescent I-lome. Recently, however, it is my understanding that Mrs. Freeman
was diagnosed as terminally ill and transferred from Braswell back to Redlands Co~nmunity
Hospital and then to her home with hospice care. Mr. Freeman is attending to her at home
11.
rial and it is my understanding that his Family Leave is until January 1,2013.
I declare under penalty of perjury under the laws of the State of California that the
'oregoing is true and correct.
Executed this l zLhday of December, 20 12 at Santa Ana, California.
February 6, 2013
TO: SAN BERNARDINO COUNTY BOARD OF SUPERVISORS (ALL 5 DISTRICTS)
Robert Lovingood (1st), Janice Rutherford (2nd), James Ramos (3rd), Gary Ovitt (4th), Josie Gonzales (5th)
UDDS1204130 Stubblefield v. Shipley [forcible detainer sham complaint filed in S-31 8-27-12]
San Bernardino Superior Court has allowed Stubblefield to prosecute a sham complaint
filed on 8-27-12 as a forcible detainer action under Unlawful Detainer Summary Proceedings
in S-31 used by Judge Wilfred Schneider to summarily evict tenants who failed to pay rent or
cure a lease term violation after a 3-day Notice to pay, cure or quit was served & has expired.
A prerequisite to filing a UD complaint is the existence of a landlord/tenant relationship; i.e.
the plaintiff must be a landlord seeking to evict a tenant who violated terms of their contract.
Stubblefield moved to evict the roommate of a tenant. Plaintiff has no contract with Shipley.
The sham complaint is based on an invalid 5-day Notice to Vacate citing Civil Code 798.75
which is a statute authorizing eviction only against a purchaser or transferee who moves into
an acquired mobilehome without first obtaining a residency agreement with the park owner.
Civil 798.75. Attachment of rental agreement or statement
(a) An escrow, sale, or transfer agreement involving a mobilehome located in a park
at the time of the sale, where the mobilehome is to remain in the park, shall contain a
copy of either a fully executed rental agreement or a statement signed by the park's
management and the prospective homeowner that the parties have agreed to the terms
and conditions of a rental agreement.
(b) In the event the purchaser fails to execute the rental agreement, the
purchaser shall not have any rights of tenancy.
The case is so simple a third grader could figure it out! We have cited the law 100 times!
Yet the court refuses to dismiss this sham complaint, despite a demurrer filed five days after
the sham complaint was served, a motion to strike attorney fees & damages, a motion to quash
service, a motion for judgment on the pleadings, and a pending motion for summary judgment.
After 7 months, 7 volumes, a 13-page Docket with 258 entries [Exh.C] & 22 Hearings [Exh D]
THIS CASE IS THE LONGEST SUMMARY PROCEEDING IN LOCAL COURT HISTORY!
JUDGES HAVE ENABLED THIS ABUSE AND HARASSMENT FOR SEVEN MONTHS !
HOW MUCH HAS THIS SHAM COMPLAINT COST THE COURT AND COUNTY?
As editorials on the court budget cuts note, parents must wait three months for custody
hearings because there are not enough courtrooms and judges to preside over trials. [Exh A].
Taxpayers in this county would be outraged if they knew how many thousands of dollars
(salaries & benefits for judges, deputies, court reporters, and clerks) have been wasted because
judges continue to coddle Stubblefield & let him use the court as his own private whipping tool.
Stubblefield just bought the mobilehome a few doors from McCarrons mobilehome for
$15,000 telling the seller the park wanted to buy it so they could put Marvin Freemans brother
in the home to spy on Shipley and McCarron. Freemans brother is relocating to the home.
The seller wanted to move because Freeman was pressuring her to spy on Shipley & McCarron.
As explained below this sham case was filed to harass Shipley & McCarron to drive them away.
HISTORY LEADING UP TO THE LAWSUIT :
On 1/5/05 McCarron bought a mobilehome (space 333) in the park. Tenure was uneventful
from 2005 to 2010. In spring 2010 the park summoned all homeowners to a clubhouse meeting
to distribute new Community Rules composed by the parks law firm [Hart, King & Coldren].
The parks 2000 Community Rules were only 14 pages in length and for the most part benign.
Many of the 2010 rules were unconstitutional, overly restrictive and violated privacy rights.
The new rules were intentionally designed to be so oppressive that any prospective buyer or
sub-lessee would opt out as soon as they read the rules. Residents have few rights under the
new rules and live like serfs in a feudal lord system with Tom Parrish as the lord and master.
During the clubhouse meeting McCarron protested the new rules before several hundred
residents as unconstitutional and unenforceable. McCarron was told to sit down and be quiet.
McCarron was not allowed to speak again and VP Tom Parrish decided that night to engage in
a witch hunt to drive McCarron out of the park. Within a week Parrish filed a false complaint
with the City Building & Safety Department alleging McCarron had a human living in a shed,
and the same week served a 60-day Notice to Vacate based on alleged building code violations.
As soon as the building inspector discharged the complaint as unfounded, the park withdrew
its eviction notice. McCarron shared her home with a co-resident Wendy Durr at the time.
McCarron had a long history of sharing the 2 bedroom home which she had done since 2005.
After 2.5 years of sharing McCarrons home Wendy Durr bought the home next door for
$7,000 when she discovered the owners were relocating, intending to abandon the mobilehome.
On 8/1/12 Shipley replaced Wendy Durr as McCarrons new co-resident. On 8/2/12 manager
Marvin Freeman visited Shipley while McCarron was away and ordered her to leave the park.
About 2 weeks later the parks lawyer served Shipley with a 5-day Notice to Vacate citing
Civil Code 798.75 which did not apply to Shipley. Because she did not move on 8-27-12 she
was served with an Unlawful Detainer summons & a complaint entitled Forcible Detainer.
5
C-13
8/31/12 Demurrer, Motion to Strike Atty Fees/Damages & Quash Service hearing set
C-12
9/27/12 Demurrer, MTS, MTQ hearing; Judge Schneider takes it under submission
D-1
9/28/12 Judge Schneider denied Demurrer, MTS, MTQ; no explanation; just denied
D-1
9/28/12 Motion to Transfer jurisdiction served; P seeks possession; home value >$25,000 C-12
Ps attorney served Steve Allen w/notice to appear for depo in Santa Ana 10/4/12
McCarron demands Ps attorney postpone Allens depo set for 10/4/12 in Santa Ana
as she must appear with Shipley to argue her Motion to Transfer in S-31 on 10/4/12
Ps attorney refuses to postpone Allens depo set in Santa Ana on 10/4/12 at 9 am
10/4/12 Motion to Transfer jurisdiction taken under submission; denied 2 hours later
D-2
Ps attorney appeared by telephone from Santa Ana office with a Court Reporter
present; McCarron appeared live in S-31 for oral argument; could not be at depo
10/9/12 Writ petition filed re: denial of demurrer, MTS, MTQ, Motion to transfer
C-11
10/22/12 Writ Petition denied 14 days later with no opposition being filed by plaintiff
C-11
10/25/12 P filed Motion to Compel depos of Non-parties Steve Allen, McCarron & Shipley C-10
10/30/12 Court sets 12/10/12 trial date upon receipt of Ps request to set it filed 10/30/12
C-10
11/16/12 Court grants MTC depos & $9,000 sanctions against Shipley, Allen, & McCarron D-7
for failure to appear in Santa Ana 10/04/12 -same day as Transfer Motion in S-31
Schneiders illegal sanction order was so outrageous it shocked the conscience
McCarron complained to Presiding Judge as Schneiders orders were off the wall!
Rulings for Stubblefield were against law, codes of civil procedure & rules of court
12/3/12
Judge Schneider, sua sponte, revoked his own abusive $9,000 sanction order
D-8
12/4/12
D-9
NOTE: a few weeks later Judge Schneider was transferred to Fontana Court
Previously Schneider presided over family court; there were so many
appeals he was transferred to S-31 to rule only on limited jurisdiction cases
12/4/12 Judge Donna Garza reassigned Shipleys case to Donald Alvarez in S-32
D-10
12/5/12 Alvarez continued Shipleys MTC production of Ps secret videos & reports
D-11
12/10/12 Alvarez grants Stubblefields ex parte motion to continue trial set for 12/17/12
D-13
D-15
12/16/12 Alvarez grants Stubblefield leave to file MTC answers after the discovery cutoff
D-16
The above shows an early pattern of a newly assigned judge ruling for Stubblefield every time!
6
McCarron discovered the connection between Judge Schneider & Stubblefield enterprises.
Attorney Williamson filed an ex parte motion on 12/10/12 to be heard on 12/13/12 reciting that
Stubblefields Vice Pres. Tom Parrishs son just died and he needed to grieve his sons death.
We discovered Williamsons affidavit misrepresented the true facts. It was not Tom Parrishs
son who had died---but his wifes son from a former marriage. We discovered he had not just
died but had died 3 weeks earlier on November 25, 2012. Parrishs wife is Mary Lou Gallal.
Her son Joseph Gallal died on 11/25/12 of brain cancer diagnosed a year before his death.
Tom Parrish showed up in Santa Ana on 11/26/12 the next morning after his wifes son died
to attend depos of Shipley, Allen & McCarron. He glared across the table all day for 3 days!
THAT IS HOW GRIEF STRICKEN PARRISH WAS! PARRISH DID NOT MISS A MINUTE!!
We obtained a certified copy of Joe Gallals death certificate from Orange County to prove
he died on 11/25/12 and to prove that Williamson misrepresented facts just to postpone a trial.
GALLALS DEATH CERTIFICATE LISTED A SURVIVING WIFE AS KIM SCHNEIDER.
(Exh. E) WE BELIEVE THIS IS JUDGE SCHNEIDERS NIECE, COUSIN OR RELATIVE.
WE ASK THE COUNTY TO INVESTIGATE AS JUDGE SCHNEIDER HAD A DUTY TO
DISCLOSE THIS FAMILY CONNECTION WITH TOM PARRISH (STUBBLEFIELDS VP)
THIS WAS A CONFLICT OF INTEREST MANDATING DISCLOSURE AND RECUSAL
We wanted to give Judge Alvarez the benefit of the doubt to see if he would apply the law.
We believe he is also afraid to rule against Stubblefield because he believes Stubblefield will
bankroll an opponent to run against him the next time he is faced with reelection (every 6 yrs).
Our belief is based on rulings in this case & other cases he presided over involving Stubblefield.
We reviewed Stubblefield v. Graziano CIVDS1001036.
Not only was the injunction against the law, but Alvarez ordered owner Joseph Graziano to
stay away at least 25 yards from any community resident No park residents petitioned the
court for protection from Graziano---their friend for years. THE ORDER WAS ILLEGAL!
The true facts are that Joseph Graziano owned or was heir to the mobilehome at space 35
owned by parents [Joseph & Gloria Graziano Trust]. This was the typical racketeering scam
described on page 4 above, where Stubblefield is able to steal the mobilehome by refusing to
approve the heir to reside in the home after the owner dies, refuses to approve a buyer,
refuses to approve a sub-lessee. If the heir is qualified (age 55) the park refuses to approve
any co-resident to share the burden of paying the exorbitant space rent Stubblefield charges.
We were unable to reach Graziano but figured out what happened by reviewing the records.
An excerpt from county tax assessors site shows Graziano trust owned the home 2007-2010:
Joseph Graziano was probably arguing with VP Tom Parrish, who has the compassion of
a great white shark. Graziano was trying to stop the racketeers from stealing his mobilehome.
To the racketeers this was just another free home to add to its cash cow of rental units after
arranging a roll correction (see above record) with the tax assessor to make sure no tax bills
were generated on the home so Stubblefield could avoid paying tax & rent it for $1,000 a month
Judge Alvarez, by granting the contrived injunction based on a perjured affidavit, became an
enabler of the racketeering enterprise. Graziano was enjoined from the entire park and had to
stay 25 feet away from any park resident. JUDGE ALVAREZ MADE AN ILLEGAL ORDER!
8
Judge Alvarez entered the anti-harassment order against Graziano on 2/25/10. [Exh F]
One week later---on 3/2/10--- tax assessor staff entered MSMHC as 100% owner of space 35:
Note how the tax assessor entered a roll correction under relationship and an artificially
low roll value of $4,745 as of Jan. 1, 2005. No tax bills had been generated after Jan 1, 2005.
bogus names
Exh. B shows Stubblefield Construction Company registered the park in 1974 with
Housing and Community Development in Riverside and reported that it had 402 spaces.
Tom Parrish testified in an affidavit filed a few weeks ago that the park has 402 spaces.
Stubblefield pulled names randomly from his list of current or former owners and plugged the
names into the tax assessors records as past owners. None of the names listed above as past
owners ever held any ownership interest in spaces 403 -420. The spaces were never occupied.
Parrish plugged in the name Edward Graziano as a past owner for space 418 which was bogus.
Graziano was probably upset that his familys name was used in Stubblefields scam to evade
taxes by creating a false pretext the above lots had been used by residents but are now vacant.
Graziano had many reasons to be angry at Tom Parrish and manager Marvin Freeman
who were stealing his home, all of the contents inside his home, and using his family name in
a scheme to defraud county citizens by evading taxes when residents use all county services.
JUDGE ALVAREZ FACILITATED A RACKETEERING ENTERPRISE WITH HIS ORDER.
ALVAREZ CONTINUES SCHNEIDERS PATTERN OF RULING AGAINST THE LAW!!!
10
12/4/12 Judge Donna Garza reassigned Shipleys case to Donald Alvarez in S-32
D-10
12/5/12 Alvarez continued Shipleys MTC production of secret videos & reports
D-11
12/10/12 Alvarez grants Stubblefields ex parte motion to continue trial set for 12/17/12
D-13
D-15
12/16/12 Alvarez grants Stubblefield leave to file MTC answers after the discovery cutoff
D-16
Above shows an early pattern of a re-assigned judge ruling for Stubblefield against the law.
Although Alvarez is more subtle than Schneider his fear of ruling against Stubblefield is clear.
Schneider should have dismissed Stubblefields sham complaint on a demurrer filed on 8/31/12.
Alvarez continues a pattern of refusing to dismiss a sham complaint enabling the harassment.
Alvarez denied Shipleys motion for Judgment on the Pleadings continued & heard on 1/10/13.
Alvarez continued the trial setting conference to 2/27/13 to enable more deposition harassment.
Stubblefield filed an ex parte motion (on 24 hour notice) for an order to compel second
oral depositions in Santa Ann of Shipley, her attorney Nancy McCarron & friend Steve Allen.
This was a repeat of the same motion Schneider granted with $9,000 sanctions against victims.
Williamson ignored deposition statutes, discovery deadlines and a duty to Meet & Confer with
opposing counsel before filing a motion to compel. COUNSELS DUTY WAS MANDATORY.
CCP 2023.010. Misuses of discovery process
Misuses of the discovery process include, but are not limited to, the following:
(i) Failing to confer in person, by telephone, or by letter with an opposing party or
attorney in a reasonable and good faith attempt to resolve informally any dispute concerning
discovery, if the section governing a particular discovery motion requires the filing of a
declaration stating facts showing that an attempt at informal resolution has been made.
Alvarez made a finding in the minute order that the meet & confer requirements were not met.
19a
Alvarez made a finding the separate statement failed to comply with California Rules of Court
19b
After making those findings Alvarez was required to award attorney fees for the discovery abuse:
CCP 2023.020. Monetary sanction for failure to confer
Notwithstanding the outcome of the particular discovery motion, the court shall
impose a monetary sanction ordering that any party or attorney who fails to confer
as required pay the reasonable expenses, including attorney's fees, incurred by anyone as
a result of that conduct.
Despite having a statutory duty to award attorney sanctions for Williamsons misuse of discovery processes
Alvarez denied Shipleys request for sanctions. When McCarron objected to his refusal to impose sanctions
Alvarez said you did not address it in opposition. This was not true as we addressed it twice in opposition.
11
The following are excerpts from opposition to ex parte motion (24 hour notice) to order second depositions.
Despite a mandatory duty to issue sanctions Alvarez refused to issue it against Stubblefield.
Yet, Schneider issued $9,000 in sanctions against us for failure to appear at depositions set in
another county (Santa Ana) on the same morning he knew we had to appear is his S-31 court.
Stubblefield has been trained like Pavlovs dogs that no matter how many Rules of Court he
ignores, no matter how abusive his violations are, this court will never sanction his conduct.
Judge Alvarez has become an enabler to harassment and blessed blatant attorney misconduct.
There is no incentive to be ethical because Williamson knows there will never be any negative
consequences for his ethical and CRC violations. Plus he bills at $350/hour for the abuse.
12
13
Stubblefield failed to provide any admissible affidavits to support or oppose summary judgment
Only the affidavit of a partner where plaintiff is a partnership is admissible on a MSJ hearing.
14
Shipley even provided a smoking gun by submitting the affidavit of Maury Priest, the only
person with personal knowledge of what legislators intended when they amended 798.75.
15
Despite that Shipley provided undisputed evidence of what legislators intended when
they amended Civil 798.75, and he testified that forcible detainer could not be used to evict a
mobile home resident, and that Stubblefields attorney admitted the facts were not in dispute,
and even though Shipley proved in her MSJ that she had a complete defense to a forcible
detainer claim because McCarron had been in exclusive possession of space 333 for 8 years,
JUDGE ALVAREZ DID NOT GRANT SUMMARY JUDGMENT ON JANUARY 31, 2013!
INSTEAD HE CONTINUED THE SUMMARY JUDMENT MOTION TO FEBRUARY 14, 2013.
16
A BAR JOURNAL
01"TK:lA"sC:&I_iCAIiU);yP 17F Tt.x'E
$A@ Or GRLIFR&%$&
FEBRUARY 2013
"It has real human consequences," he said. "What's happened over the last three
or four years is not being remedied."
Two of the state's most influential newspapers have written editorials about the
impact to trial courts. See the Los Angeles Times and Sacramento Bee.
The Open Courts Coalition - which includes State Bar leaders and members of
the plaintiffs' bar and defense bar - will continue to lobby for the restoration of
court funds, State Bar President Patrick Kelly said.
"Courts are in a crisis mode and members of the judiciary are our heroes in trying
to maintain access to justice for clients in California," he said.
The coalition plans to hold meetings this month to discuss a thorny issue that's
confounded the judiciary for 15 years - a formula to ensure equal access to the
courts throughout the state.
State Bar Executive Director Joseph Dunn said state lawmakers first called for
those metrics 15 years ago, when it transferred funding of the judicial branch
from the counties to the state. But despite years of trying, no one has been able to
devise metrics on which everyone can agree.
Last fall, the governor created a Trial Court Funding Workgro~~p,
with members
appointed by the chief justice and the governor, to evaluate the state's progress
on equal funding envisioned by the Lockyer-Isenberg Trial Court Funding Act of
1997. The group has held a series of meetings and is due to report to the governor
by April.
Dunn said unless the bench and bar can come up with a way to measure whether
state funding is ensuring equal access to litigants, it will be difficult to convince
the legislature to restore court funding.
OPINION
EDITORIAL
January 16,2013
Not long before the economy collapsed in 2008 ,California's courts raised many fees and fines
to pay for a far-reaching program of courthouse construction. The plan was not for new
judicial palaces or unnecessary luxury, but for replacing buildings that were designed with a
1950s population in mind and constructed with equally outdated techniques that now
jeopardize the safety of jurors, litigants and everyone else who uses them. The state's budget
distress put most of the program on hold as money from those higher fines and fees, which
were imposed on a public also feeling the financial hard times, was diverted to pay for basic
operations after court funding was slashed.
The diversion was necessary. All state operations had to be deeply cut during the crisis,
including the courts. But now that voter-approved temporary tax increases and a gradually
improving economy and housing market have slowed the cuts, the courts must be given at
least a little room to breathe.
Gov. Jerry Brown's proposed budget provides some good news: The governor backed off plans
to confiscatethe minimal reserve funds that trial courts had saved to ensure that they
remained solvent even amid continuing fiscal emergencies. Still, his budget does take an
additional $200 million from the court system, which will force it to close courthouses, cut
services, increase more fees and continue to delay courthouse construction. In Los Angeles
County, that would mean further retrenchment from a modern court system that serves its
people and a return to an outdated system with impossibly long freeway treks to, for example,
obtain domestic violence restraining orders or even to appear before a judge in a small claims
or landlord-tenant dispute. It would mean that instead of safe, user-oriented facilities located
near today's population centers, the public - already paying higher fines and fees for updated
buildings - must continue to struggle with postwar-era courthouses offering reduced service
hours and diminished assistance.
Of course, every program that was cut over the last five years is getting in line to have its
funding restored. Or rather, they're jockeying for position at the front of the line. But
Proposition 30, the tax hikes that voters approved in November, doesn't provide funding for
restoring previous cuts. California's new supposed good budget times simply mean that for
most programs there won't be additional cuts. But for courts, the slashing continues.
Courts are not just another program. They are a coequal branch of government, quite
obviously essential to the delivery of justice, but essential as well to a developing economy and
a civil society that can resolve disputes fairly and efficiently. The Legislature should keep that
in mind as it makes adjustments to Brown's proposed budget. Copyright 20x3, ~ oAngeles
s
Times
The result is that four other courthouse construction projects will be delayed
indefinitely, including Sacramento's. The one bright spot is that an advisory panel
has recommended that the Judicial Council allocate $10 million to purchase the
site in Sacramento's downtown railyard where the new courthouse would be
built.
Dissident judges, critical of what they consider to be bloated spending by
California's court bureaucracy, complain that the Long Beach court should not be
allowed to push to the front of the line. Their argument is buttressed by
the Legislative Analvst's Office, which reported that the unusual public-private
partnership financing arrangement inflated the cost of the Long Beach facility by
as niuch as $160 million.
Nonetheless, this was a deal approved by the Legislature. The state is obligated to
Pay
The dispute is emblematic of wider problems within the justice system, the
judiciary's lack of clout within the Legislature, and the rift between dissident
judges and the court bureaucracy headed by Chief Justice Tani Cantil-Sakauye.
In 2011, the chief justice initiated a top-to-bottom review of the court
bureaucracy that resulted in 145Judicial Council directives. She now needs to
show how those directives translate into tangible savings and improvements in
court operations.
Equally important, judges need to get on the same page. The tension
between different factions within the courts does not help the judicial
branch make its case in the Legislature or with the governor.
Read more here: http:llwww.sacbee.com/2013/01/16/5117550/local-court-loses-amid-raidsbad.html#storylink=cpy#storylink=cpy
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41
Case Type:
Case Number:
RESTRAINING ORDERS
JOSEPH D GRAZIANO
IS RESTRAIIVED AND ENJOINED FROM ENTERING INTO OR BEING ANYWHERE ON M E PREMISES OF
MOUNTAIN
SHADOWS MOBILEHOME COMMUNITY LOCATED AT 4040 PIEDMONT DRIVE, HIGHLAND, CALIFORNIA
92346,
WITHOUTA VALID COURT ORDER ALLOWING SUCH ACCESS.
RESPONDENT IS RESTRAINED AND ENJOINED FROM HARASSING, ANNOYING, THREATENING, TOUCHING
OR
STALKING ANY COMMUNITY RESIDENT OR MEMBERS OF COMMUNITY MANAGEMENT.
JOSEPH D. GRAZIANO IS ORDERED TO STAY AWAY AT LEAST 25 YARDS FROM ANY COMMUNITY
RESIDENT
" F:'
ADMINXSTRATIVE OFFICE
OF THE COURTS
EDIl(:ATION I)JVLSION/CENTER FOR
JUDXCIAI, EDIICATIC)N A N D RESEARC2I-I
520.9
20-1 2
...
..."
[3c] We turn then to the language of section 527.6 to determine whether the term "person" was used in the
sense of a "natural person" or whether it was also meant to include "artificial persons" such as partnerships,
corporations and associations. First of all, section 1of the chapter enacting section 527.6 expressly declares that "[tlhe
Legislature intends by this act to protect the individual's right to pursue safety, happiness and privacy as guaranteed by the
California Constitution." (Stats. 1978, ch. 1307,s 1, p. 4294, italics added.) This declaration explicitly states that it was the
rights of individuals, and not artificial entities, that were sought to be protected by this legislation. That
purpose is also reflected in the language of the statute itself. The statute requires that the harassment be
directed against "a specific person." (8 527.6, subd. (b).) This language also strongly suggests that the Legislature
intended that the victim of the harassment be an individual human being rather than an artificial legal entity.
Furthermore, "harassment" is defined in terms of its effect on the victim; that effect is described as one "which
seriously alarms, annoys, or harasses" the tormented person. (5 527.6, subd. (b).) In addition, the harassing course of
conduct "must be such as would cause a reasonable person to suffer substantial emotional distress, and must actually cause
substantial emotional distress to the plaintiff." (lbid) These are emotional states exhibited by natural persons, not by
legal fictions. Consequently, in the context of its usage in this statute, it appears that the term "person" was
l
fn.7 1180 Cal.App.3d 6191
meant to refer only to natural persons, and not to l e ~ aentities.
Our conclusion that the purpose of section 527.6 is to provide a remedy onlv to natural Dersons also finds
support in the legislative history of the statute. In Smith v. Silvey (1983) 149 Cal.App.nd 4oo[ig7 Cal.Rptr. 151, the court
recounted a portion of that history: "Ananalysis prepared for the Senate Committee on Judiciary (1977-1978 Reg. Sess.--Assem.
Bill No. 3093) saw the purpose as follows: 'Under existing law, a victim of harassment may bring a tort action based either on
invasion of privacy or on intentional infliction of emotional distress. Where great or irreparable injury is threatened, such victim
may obtain an injunction under procedures detailed in C.C.P. Sec. 527(a). [TI] This bill would establish an expedited procedure for
enjoining acts of 'harassment,' as defined, including the use of temporary restraining orders. The bill would make it a
misdemeanor to violate the injunction and would provide for the transmittal of information on the TRO or injunction to law
enforcement agencies. [ill The purpose of the bill is to provide quick relief to harrassed persons."' (Id, at p. 405.)
The legislative history further reveals that the source of the bill was a "coalition of McGeorge Law Students"
and that the "impetus for this bill was an intimidating experience recently suffered by a Sacramento law
student. Newsweek in the July 4,1977 issue, described it in the following passage: [ll] 'He followed her day after day, she
remembers. He pressed his face against the windows of her class rooms and peered at her around bookstacks in the library. He
swathed her car in red and white camellia blossoms. He called her 40 times a weekend and sent her gifts such as his sterlingsilver baby cup ...When she fled to her parents' home 150 miles away, he would park nearby for hours ... [He] bombarded her,
she says, with clippings on parapsychology, letters he had written to President Ford and gifts, including a rock shaped like a
phallus."' (Assem. Corn. on Judiciary, Digest of Assem. Bill No. 3093 (1977-1978 Reg. Sess.) as amended April 24,1978.)
DISPOSITION
That portion of the judgment (order) prohibiting defendant from harassing plaintiff Diamond View Ltd. and
awarding attorney's fees and costs to Bill Kerns as partner of Diamond View Ltd. is reversed. The matter is
remanded to the trial court with directions to conduct further proceedings on the issue of the award of attorney's fees to plaintiff
Kit Doering. In all other respects, the judgment (order) is affirmed. Each party shall bear its own costs on appeal.
Blease, Acting P. J., and Sims, J., concurred.
APPENDIX A
Section 527.6 of the Code of Civil Procedure provides as follows: "527.6. (a) A person who has suffered harassment as defined in
subdivision (b) may seek a temporary restraining order, and an injunction prohibiting harassment as provided in this section. [I]
(b) For the purposes of this section, 'harassment' is a knowing and willful course of conduct directed at a specific person which
seriously alarms, annoys, or harasses the person, and which serves no legitimate purpose. The course of conduct must be such as
would cause a reasonable person to suffer substantial emotional distress, and must actually cause substantial emotional distress,
to the plaintiff. 'Course of conduct' is a pattern of conduct composed of a series of acts over a period of time, however short,
evidencing a continuity of purpose. Constitutionally protected activity is not included within the meaning of 'course of conduct.'
[%I(c) Upon filing a petition for an injunction under this section, the plaintiff may obtain a temporary restraining order in
accordance with subdivision (a) of Section 527. A temporary restraining order may be granted with or without notice upon an
affidavit which, to the satisfaction of the court, shows reasonable proof of harassment of the plaintiff by the defendant, and that
great or irreparable harm would result to the plaintiff. A temporary [i80 Cal.App.3d 6211 restraining order granted under this
section shall remain in effect, at the court's discretion, for a period not to exceed 15 days, unless otherwise modified or terminated
by the court. [f(d) Within 15days of the filing of a petition, a hearing shall be held on the petition for the injunction. The
defendant may file a response which explains, excuses, justifies, or denies the alleged harassment or may file a cross-complaint
under this section. At the hearing, the judge shall receive such testimony as is relevant, and may make an independent inquiry. If
the judge finds by clear and convincing evidence that unlawful harassment exists, an injunction shall issue prohibiting the
harassment. An injunction issued pursuant to this section shall have a duration of not more than three years. At any time within
the three months before the expiration of the injunction, the plaintiff may apply for a renewal of the injunction by filing a new
petition for an injunction under this section. [TI (e) Nothing in this section shall preclude either party from representation by
private counsel or from appearing on his or her own behalf. [l]](0 Upon filing of a petition for an injunction under this section,
the defendant shall be personally served with a copy of the petition, temporary restraining order, if any, and notice of hearing of
the petition. [%I(g) The court shall order the plaintiff or the attorney of the plaintiff to deliver, or the clerk to mail, a copy of each
temporary restraining order or injunction, or modification or termination thereof, granted under this section, by the close of the
business day on which the order was granted, to the law enforcement agencies within the court's discretion as are requested by
the plaintiff. Each appropriate law enforcement agency shall make available information as to the existence and current status of
these orders to law enforcement officers responding to the scene of reported harassment. [?I]
Home
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DATE , TII4E
FAX b10 /NAME
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P&E ( 5 :
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MARCH 1, 2013
TO: Marsha Slough, Presiding Judge
re: FOLLOW UP to 2-6-13 letter by email
FAXED to: 909-708-8754 and sent by email
cc: SAN BERNARDINO COUNTY BOARD OF SUPERVISORS (ALL 5 DISTRICTS)
Robert Lovingood (1st), Janice Rutherford (2nd), James Ramos (3rd), Gary Ovitt (4th), Josie Gonzales (5th)
Judge Schneider, sua sponte, revoked his own abusive $9,000 sanction order
D-8
12/4/12
D-9
NOTE: a few weeks later Judge Schneider was transferred to Fontana Court
Previously Schneider presided over family court; there were so many
appeals he was transferred to S-31 to rule only on limited jurisdiction cases
12/4/12 Judge Donna Garza reassigned Shipleys case to Donald Alvarez in S-32
D-10
12/5/12 Alvarez continued Shipleys MTC production of Ps secret videos & reports
D-11
12/10/12 Alvarez grants Stubblefields ex parte motion to continue trial set for 12/17/12
D-13
D-15
12/16/12 Alvarez grants Stubblefield leave to file MTC answers after the discovery cutoff
D-16
The above shows an early pattern of a newly assigned judge ruling for Stubblefield every time!
We filed a motion for Judgment on the Pleadings because plaintiff did not allege, and could
not allege statutory elements of forcible detainer recited in Civil Code 1160 and CCP 1172
Plaintiff must show it occupied the premises within 5 days before the alleged forcible entry.
Alvarez knew plaintiff could not prove an element; P admitted I have occupied 333 since 2005.
Alvarez should have granted the Motion for Judgment on the Pleadings; instead he denied it.
Alvarez completely ignored stare decisis, the governing statutes, and rules of procedure, ruling
for Stubblefield once again because he is afraid Stubblefield will BANKROLL an opponent to
try to unseat him. [See Exh. A-2 showing Judge Alvarez is now up for reelection in 2014]
We reviewed Stubblefield v. Graziano CIVDS1001036. On 2/25/10 Alvarez granted
Stubblefields Partnerships petition for an anti-harassment injunction against mobilehome
owner Joseph Graziano. Alvarez knew an anti-harassment injunction could only be issued
to protect human persons and could not protect artificial persons (partnership) [Exh.B]
CA Benchguide, Injunctions Prohibiting Civil Harassment, 20.9 expressly recites that an antiharassment injunction may only be used to protect a human person -not a partnership.
2
The California Benchguide cites Diamond View Ltd. v. Herz (1986) 180 C.A.3d 612.
Not only was the injunction against the law, but Alvarez ordered owner Joseph Graziano to
stay away at least 25 yards from any community resident No park residents petitioned the
court for protection from Graziano---their friend for years. THE ORDER WAS ILLEGAL!
Judge Alvarez, by granting the contrived injunction based on a perjured affidavit, became an
enabler Stubblefields racketeering enterprise. Graziano was enjoined from the park and had
to stay 25 feet away from any park resident. ALVAREZ MADE AN ILLEGAL ORDER!
Judge Alvarez entered the anti-harassment order against Graziano on 2/25/10. [Exh B]
One week later---on 3/2/10--- tax assessor staff entered MSMHC as 100% owner of space 35:
Note how the tax assessor entered a roll correction under relationship and an artificially
low roll value of $4,745 as of Jan. 1, 2005. No tax bills had been generated after Jan 1, 2005.
Our 2-6-2012 letter outlined the basic arguments set forth for summary judgment which
was on calendar for 1-31-2013. We expected Judge Alvarez to apply the law. Plaintiff failed to
file a statement of disputed facts in opposition to defendants statement of undisputed facts.
Plaintiff failed to file any affidavits opposing three supporting affidavits defendant submitted.
Plaintiff failed to file any affidavit countering the affidavit of defendant submitted from Maury
Priest, a legislative lobbyist, who had personal knowledge about legislative intent because he
attended every legislative session when Civil Code 798.75 was amended to add subsection [c].
Priest testified legislators intended Civil Code 798.75 [c] to be used only against purchasers
and transferees which was why the statute was included in Article 7-Transfers of Ownership
and that legislators never intended it to be used against a homeowner sharing a mobilehome:
Despite that Shipley provided undisputed evidence, from a witness with personal
knowledge of what legislators intended when they added subsection [c] to Civil Code 798.75,
Judge Alvarez disregarded his affidavit and adopted plaintiffs counsels unadulterated, sheer
speculation & conjecture about what he thought legislators intended in adding subsection c.
We predicted on 2-6-13 that Judge Alvarez would not grant summary judgment because he
is afraid Stubblefield will fund a judicial candidate to run against Alvarez in a 2014 election.
JUDGE ALVAREZ SHOULD HAVE GRANTED SUMMARY JUDGMENT AND DISMISSED
THIS SHAM COMPLAINT JUST AS SCHNEDIER SHOULD HAVE DISMISSED IT 9/27/12!
Judge Alvarez ruled against the clear language of Civil Code $798.75, which only applies
to purchasers and transferees who acquire title and occupy with first executing a park lease,
finding that subsection [c] applies to any occupant, abrogating all protections our legislators
granted to mobile home owners in Civil 798.55-798.57 against park owners arbitrary eviction.
[See copy of WRIT PETITION send by separate email].
5
JUDGE ALVAREZ
John M. Tomberlin
Updated: 01-02-13:kcl
A-2
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A person who has suffered harassment (see $20.10) may seek a TRO
and an injunction prohibiting harassment. CCP $527.6(a)(1). The term
"person" is limited to natural persons and does not include artificial
entities such as corporations, partnerships, or associations. Hunlirlgdori
L~ .I'~,ie~rces,
in^.. v Siop ZIJniiirgdon rft~l/ri(/l (iwelty IiXt1, Ilrc. (2005)
129 CA4tl1 1228. 1258, 29 CK3d 521 (animal testing laboratory cannot
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laboratory's activities); Diornond I'ieu Litf. I; I l i ~ (z1 986) 1XO CA3d 6 12.
6 18-6 19. 225 CK ti5 i (limited partnership not entitled to injunctive relief).
The petitioner may appear in the proceeding by counsel or in pro per.
CCP $527.6(k).
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AlTORNEY THOMAS DOMIhllCK PRESENT FOR PLAIN-rlFF/PETITlONER.
AlTORNEY LELAND MCELHANEY PRESENT FOR DEFENDANTIRESPONDENT.
MOTION
J U D G ~DONALD ALVAREZ DISQUALIFIES SELF. CASE ASSIGNED TO JUDGE FRANK GAFKOWSKI,
s 5 FOR ALL PURPOSES.
TO DEPARTMENT S5.
HEARI~GS:
CURRENT HEARING CONTINLIED TO 03/22/06 AT 08:30 IN DEPARTMENT S5.
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EXHIBIT 9
CIVDS1210511
STUBBLEFIELD PROPERTIES,
a CA General Partnership,
dba Mountain Shadows Mobile Home Community
Real Party in Interest.
Following Denial of Motion for Summary Judgment
SBSC No. UDDS1204130 [limited jurisdiction]
The Honorable Donald Alvarez, Judge [S-32]
(909)708-8690
PETITION FOR PEREMPTORY WRIT OF MANDATE IN THE FIRST INSTANCE,
ALTERNATIVE WRIT OR OTHER APPROPRIATE RELIEF; MEMORANDUM OF
POINTS & AUTHORITIES; EXHIBITS & TRANSCRIPTS [IN SEPARATE COVER]
STATEWIDE URGENCY
PETITION . 3
Authenticity of Exhibits .. 3
Beneficial Interest of Petitioner; .. 3
Capacities of Respondent and Real Party In Interest....................................
Urgency to Petitioner....
Prayer ....
Verifications ...
10
11
12
15
CONCLUSION .. . 19
Certificate of Word Count... 20
Proof of Service . 21
i
TABLE OF AUTHORITIES
CASES
Addy v. Bliss & Glennon (1996)
44 CA 4th 205, 214 ....
11
14
14
11
14
16
12
11
15
16
18
15
14
ii
18
11
15
STATUTES
Code of Civil Procedure 437c
. 11
iii
2,13
YES. The court answered no, holding all occupants were subject to summary eviction.
The court denied summary judgment on this issue of law and will set trial on 2-27-13.
STATEWIDE URGENCY
Civil Code 798.55-798.57 provides unique protection to owners of mobilehomes
located in a mobilehome park. A park owner can only terminate a tenancy for seven
enumerated reasons, and only after 60-days written notice reciting the authorized reason.
Only a purchaser or transferee, who acquires a mobilehome in a park and unlawfully
occupies it without first signing a lease, can be summarily evicted under Civil 798.75(c)
Article 7 of the Mobilehome Residency Law [MRL] governing transfers of ownership,
provides this limited remedy to protect park owners from surprise, unlawful occupants
and to prevent a new owner from occupying a mobilehome space without paying rent.
The court erroneously expanded the limited scope of 798.75(c) by saying it applied
universally to any occupant a park owner unilaterally labels as an unlawful occupant.
This was despite testimony from Maury Priest who attended every legislative session in
1987 when subsection c was added. He said legislators added a limited remedy only to
evict purchasers and transferees who moved in without first executing a new park lease.
The holding abrogates all protections our legislators granted in Civil 798.55-798.57.
The court impliedly held that any provision in a park lease or rule is enforceable,
regardless of reasonableness. This disregards Civil 798.77 which renders any provision
void & unenforceable if it deprives an owner of a statutory right guaranteed under MRL.
The court held there was a triable jury issue as to whether a park rule was violated.
This ruling authorizes summary eviction of any resident contrary to legislative intent.
Even if summary eviction were authorized under Civil 798.75(c) [it clearly is not] the
ruling bypassed 2 prerequisite issues; i.e. is the park rule constitutional and reasonable?
Both issues must be decided before deciding if a rule was violated justifying eviction.
This action presents a compelling case for immediate writ review to resolve an issue
of urgent statewide importance to all mobilehome residents. The courts ruling enables
a park owner to summarily evict any occupant for an alleged violation of any park rule
unilaterally imposed, contrary to legislative intent recited under Civil Code 798.55:
(a) The Legislature finds and declares that, because of the high cost of
moving mobilehomes, the potential for damage resulting therefrom, the
requirements relating to the installation of mobilehomes, and the cost of
landscaping or lot preparation, it is necessary that the owners of
mobilehomes occupied within mobilehome parks be provided with the
unique protection from actual or constructive eviction afforded by the
provisions of this chapter.
(b) (1) The management may not terminate or refuse to renew a tenancy,
except for a reason specified in this article and upon the giving of written
notice to the homeowner, in the manner prescribed by Section 1162 of the
Code of Civil Procedure, to sell or remove, at the homeowner's election,
the mobilehome from the park within a period of not less than 60 days,
which period shall be specified in the notice.
It is contrary to an expressed legislative goal to encourage owners to use injunctive
relief under Civil 798.88 rather than evict a resident for an alleged park rule violation:
(Legislative intent: This three-year sunset will arguably provide the
Legislature with the opportunity to re-evaluate this bill to ensure that
the stated goal of encouraging a park owner to pursue a lesser remedy
against a resident of a mobilehome park instead of eviction is actually
reached without negative unintended consequences.) (Amended by
Stats. 2012, Chap. 99 (AB 2272, Wagner), eff. 1/1/2013)
2
PETITION
AUTHENTICITY OF EXHIBITS
1.
All exhibits accompanying this petition are true and correct copies of original
documents on file with the respondent court, except Three Transcripts [certified copies
of Reporter's Transcripts of 3 related hearings on 1/22/2013, 1/31/2013 and 2/14/2013.
BENEFICIAL INTEREST OF PETITIONER;
CAPACITIES OF RESPONDENT AND REAL PARTY IN INTEREST
2.
3.
4.
5.
Petitioner was unable to surrender possession because she did not own the home.
The notice did not apply to petitioner because she did not purchase the mobilehome.
7.
On August 27, 2012 plaintiff served petitioner with a hybrid Unlawful Detainer
summons combined with a Forcible Detainer complaint. Neither made any sense.
8.
9.
The sham complaint was bizarre. Plaintiff alleged it was owner of the premises,
while admitting the homeowner owned the premises at 333 and was the occupant in
exclusive possession of the premises since the park owner leased it to her in 2005.
11.
The prayer was equally bizarre. Plaintiff prayed for possession of the premises,
without even joining the owner as a defendant, whose home plaintiff prays to seize;
plaintiff prays for damages at $30.01 per day [reasonable rental value of space 333]
while collecting full space rent from the homeowner it never joined as a defendant;
plaintiff prays for attorney fees without being in privity of contract with petitioner
and where there is no contract or statutory basis for entitlement to attorney fees:
12.
13.
On December 26, 2012 petitioner filed a Motion for Judgment on the Pleadings
because plaintiff did not allege, and could not allege, the statutory elements of a
forcible detainer complaint, nor could plaintiff prove it was occupant in possession.
Judge Alvarez [S-32] denied that motion and motions to compel production of
alleged secret videos and written reports of alleged violations. The items requested
were clearly discoverable but the court nevertheless denied the timely motions.
14.
15.
16.
17.
18.
19.
Maury Priest testified legislators intended the summary eviction remedy in Civil
798.75[c] to be used only against new purchasers and transferees who acquire title
to a mobile home and then occupy it without first executing a park lease to pay rent.
20.
Mr. Priest testified legislators did not intend summary eviction remedies to be
used against co-residents or guests of a homeowner. [App V-III, p. 3.17b, Par. 10]
Real party failed to file any declaration opposing Maury Priests testimony.
21.
Petitioner filed her own declaration and a declaration of the mobile home owner,
which recited that the owner regularly occupied the home and that petitioner signed
a lease to share occupancy of the home with the owner, who regularly used it.
Real party failed to file any witness declarations opposing summary judgment.
22.
Despite that real party failed to file a statement of disputed facts in opposition;
its attorney admitted that facts were undisputed; and real party failed to file any
declarations in opposition or a declaration rebutting the testimony of Maury Priest,
the court denied a motion for summary judgment which should have been granted.
23.
The court did not post a tentative ruling before the summary judgment hearing
on 1/31/2013, or before the continued hearing on 2/14/2013.
announced its ruling in a lengthy transcript. Three Transcripts are filed with this
Writ Petition and Appendix under separate cover. The transcripts show clear errors.
The Respondent Court's denial of Plaintiffs motion for summary judgment is not
appealable. CCP 904.1. Delay of review until after final judgment would be an
inadequate remedy as plaintiff will be compelled to defend an unmeritorious claim.
Writ relief is essential to avoid the waste of significant resources of the parties and
the court in this case, as well as courts throughout California that will be compelled
to conduct jury trials in unmeritorious actions. Petitioner faces summary eviction.
Plaintiff never joined the mobile home owner as a defendant; yet it prays for a writ
of possession to seize her premises. If the writ is granted the owner will lose her
mobilehome without due process of law. Petitioner has no adequate remedy at law
for the relief sought in this Petition other than a writ to reverse clear errors of law.
VERIFICATION OF PETITIONER
I, BONNIE SHIPLEY, declare:
I am the Petitioner in this writ proceeding. I have read the foregoing Petition for
Writ of Mandate, and know the contents thereof; the same is true of my own personal
knowledge, except as to those matters which are stated upon my information or belief,
and as to those matters I believe them to be true. I declare under penalty of perjury,
under the laws of the State of California that the foregoing is true and correct and this
Verification was executed on February 27, 2013 at Highland, California.
_____________________________________________
___________________________________________________
When the sole issue raised by a writ is whether the trial courts ruling on an issue
of law was erroneous, the appellate court need not address whether any triable issues
of material fact exist. Henricksen 5 The sole issue here is interpreting Civil 798.75
If subsection [c] applies only to purchasers/transferees petitioners eviction is illegal.
11
I. ARGUMENT ONE
CIVIL CODE 798.75[c] APPLIES ONLY TO PURCHASERS & TRANSEREES
It is well established that statutes must be given a reasonable construction that
conforms to the apparent purpose and intention of the lawmakers, and the various parts
of the statutory enactment must be harmonized by considering the particular clause in
the context of the whole statute. " Lehto 6
General
Rental Agreement
Rules and Regulations
Fees and Charges
Utilities
Rent Control
Homeowner Communications and Meetings
Homeowners Meetings with Management
Termination of Tenancy
Transfer of Mobilehome or Mobilehome Park
Actions, Proceedings, and Penalties
Article 1 General contains provisions such as MRL application and definitions; i.e.
Resident is a homeowner or other person who lawfully occupies a mobile home.
Civil Code 798.11 Plaintiff could have sought declaratory relief to ask a court to
interpret the words lawfully occupies. Instead of seeking declaratory relief plaintiff
prosecuted a sham complaint to summarily evict the roommate of a resident/tenant.
Lehto v. City of Oxnard (1985) 171 CA.3d 285, 293 [review den. Dec. 5, 1985]
12
13
Under Lehto the particular clause (subsection c here) must be considered in the
context of the entire statute. The court erred in reciting only subsection c in its ruling.
Petitioner cited Supreme Court authorities directing courts to consider placement of a
statute in an Article to mean its scope is limited to the subject area within the Article. 7
In support of her motion for summary judgment petitioner submitted an affidavit
of Maury Priest, a lobbyist for homeowners, who attended every legislative session
when Civil 798.75 was amended in 1987 to add subsection [c] and [d] as a remedy.
Priest testified at length about what happened 25 years ago during those sessions. 8
Priest testified that legislators authorized summary evictions only against purchasers
and transferees who acquired title to a mobile home in a park and occupied it without
first executing a park lease to pay rent. 9 Priest testified that legislators never intended
to authorize summary evictions against a guest or co-resident who shared a home with
a park tenant who had a valid park lease and was paying monthly space rent. 10
The court erred by disregarding Priests testimony where no rebuttal was offered.
A court generally cannot resolve questions about a declarant's credibility in a summary
judgment proceeding. Henricksen 11 Adopting plaintiffs counsels conjecture and
speculation on what he thought legislators intended in 1987---instead of Maury Priests
testimony based on personal knowledge---showed prejudicial bias. An assertion based
solely on conjecture or speculation is insufficient to avoid summary judgment. 12
7
13
If plaintiffs opposing papers fail to address the dispositive issue framed by pleadings
plaintiff may not create an issue outside the pleadings or argue nonissues. Barclays 14
Plaintiffs counsel admitted facts were undisputed. Transcript
15
Plaintiff failed to
13
14
15
16
17
18
19
The court erred in finding a triable issue of fact; i.e. whether or not Ms. McCarron
regularly occupied the mobile home as required under the rules. Transcript
20
This was clear error for 2 reasons. First, a court already decided this issue. Otanez 21
We hold that the tenant need not live in the
premises full-time in order to be a resident.
Under stare decisis the court was required to apply Otanez to this case. The court
exceeded its jurisdiction by refusing to follow Otanez as explained in Cuccia:
22
20
21
22
23
By leaping to the conclusion that a jury must decide whether or not Ms. McCarron
regularly occupied the mobile home as required under the rules impliedly found that
the rules are enforceable, regardless of their reasonableness or their constitutionality.
This disregards Civil 798.77 which renders any provision in a lease or park rule void
and unenforceable if it deprives an owner of a statutory right guaranteed under MRL.
The court assumed the rules as created in 2010 were constitutional and reasonable.
A mobile home owner has a statutory right to have a co-resident under Civil 798.34(b):
(a) A homeowner shall not be charged a fee for a guest who does not stay
with him or her for more than a total of 20 consecutive days or a total of
30 days in a calendar year. A person who is a guest, as described in this
subdivision, shall not be required to register with the management.
(b) A homeowner who is living alone and who wishes to share his or her
mobilehome with one person may do so, and a fee shall not be imposed by
management for that person. The person shall be considered a guest of the
homeowner and any agreement between the homeowner and the person
shall not change the terms and conditions of the rental agreement between
management and the homeowner. The guest shall comply with the
provisions of the rules and regulations of the mobilehome park.
Even if summary eviction were authorized under Civil 798.75(c) [it clearly is not]
the ruling bypassed 2 prerequisite issues; i.e. is the rule constitutional and reasonable?
Both issues must be decided before deciding if a rule was violated justifying eviction.
The park may not impose a new rule which waives an owners rights under the MRL.
Civil 789.19. Any such waiver shall be deemed contrary to public policy and void.
The court failed to discuss Civil 789.19 and 798.34(b) in its ruling on 2/14/2013.
There is no language expressed in 798.34(b) which requires an owner to regularly
occupy the home in order to exercise her right to share her home. The regularly
occupy language is contained in a new rule the park has applied ex post facto.
17
A park is barred from applying a new rule retroactively to an owner who did not
agree to such rule in her lease (ex post facto application is unconstitutional) Rancho
24
25
CONCLUSION
In 1978 our legislators enacted Civil Code 798.55 -798.57 to provide unique
protection to mobile home owners from arbitrary evictions without just cause:
(a) The Legislature finds and declares that, because of the high cost of
moving mobilehomes, the potential for damage resulting therefrom, the
requirements relating to the installation of mobilehomes, and the cost of
landscaping or lot preparation, it is necessary that the owners of
mobilehomes occupied within mobilehome parks be provided with the
unique protection from actual or constructive eviction afforded by the
provisions of this chapter.
(b) (1) The management may not terminate or refuse to renew a
tenancy, except for a reason specified in this article and upon the giving
of written notice to the homeowner, in the manner prescribed by
Section 1162 of the Code of Civil Procedure, to sell or remove, at the
homeowner's election, the mobilehome from the park within a period of
not less than 60 days, which period shall be specified in the notice.
In 1987 our legislators added subsections (c) and (d) to Civil Code 798.75
to provide unique protection to park owners from purchasers or transferees who
acquire title to a mobile home and occupy it without first executing a park lease.
This summary eviction remedy was an exception to 60-day notice just cause rule.
This exception gave park owners a speedy remedy to evict a non-paying occupant.
The courts expansion of this speedy remedy [798.75(c)] to apply to any occupant
completely abrogates paying tenants protections granted in Civil 798.55-798.57
The absurd result is that park owners no longer need just cause to evict a resident
and need not give 60-days notice. They can just label a resident an unlawful occupant
for any purported rule violation and summarily evict the resident, who will be forced to
litigate to a trial whereby a jury will decide if the rule was violated to justify eviction.
Because most residents can not afford to litigate against the parks GOLIATH law firm
they will be forced to vacate their home and lose in most cases their entire life savings.
19
2-27-2013
20
PROOF OF SERVICE
STATE OF CALIFORNIA,
COUNTY OF SAN BERNARDINO
The undersigned is counsel for petitioner/defendant at: 950 Roble Lane, Santa Barbara, CA 93103
805-450-0450 fax 805-965-3492
On the date recited below the undersigned served the below document in the manner indicated:
WRIT PETITION to Appellate Division re: Denial of Defendants Summary Judgment Motion [S-32]
[x] (By Personal Delivery) to the parties below as follows: on 2-27-2013
To: RESPONDENT COURT: [S-32] Hon.Donald Alvarez in S-32 at hearing on MTC responses
To: Real Party in Interest, c/o Attorney Robert Williamson, in S-32 at hearing on MTC responses
[ ] (By Fax) Fax machine used complied with Rule 2003(3) and no error was reported by the machine.
Pursuant to Rule CRC, 2008 [c](4). I caused the machine to maintain a record of same.
[x] (By Electronic) to address below (by agreement) & with copy to nancyduffysb@yahoo.com
to: rwilliamson@hkclaw.com by mutual agreement of parties
2-27-2013
[ ] (By Mail) 1013a, 2015.5 CCP. I deposited the documents in a pre-paid stamped envelope to:
Robert Williamson, Hart, King & Coldren
200 Sandpointe, 4th. Floor
21
STUBBLEFIELD PROPERTIES, A
CALIFORNIA GENERAL PARTNERSHIP
DBA MOUNTAIN SHADOWS
MOBILEHOME COMMUNITY,
Real Party in Interest.
THE COURT:
or any other capacity." The notice also states that "this is a violation of the Rules
and Regulations of the mobilehome park."
On August 27, 2012, Stubblefield filed a cornplaint for forcible detainer
(Code Civ. Proc., 1160) naming Petitioner as the sole defendant.
The
alleges that Petitioner has continued to hold and keep possession of the
premises by force and in violation of Civil Code section 798.75 by failing to
surrender the premises to Stubblefield. The complaint prays for possession of
the premises, for damages at $30.01 per day (reasonable rental value of space
333), and for attorney's fees.
park and executed the park's lease. McCarron states that on July 27, 2012,
Petitioner signed a six-month lease to share her home as a co-resident after her
former co-resident moved next door.
continl-led to accept monthly rent from her. She also states that all of the utilities
are in her name and she pays for them. Thus, Petitioner's evidence establishes
that she is, in effect, a sublessee or subtenant of McCarron and that McCarron is
the owner of the nob bile home located at space 333 of Stubblefield's mobilehome
park pursuant to a lease agreement between McCarron and Stubblefield.
In its opposition to the motion for summary judgment, Stubblefield argued
that it was not required to establish the elements of a forcible detainer action
pursuant to Code of Civil Procedure section 1160, because in mobilehome park
unlawful occupant situations, section 798.75, subdivisions (c) and (d), control
over the general provisions of the Code of Civil Procedure. Stubblefield argued
that it was apparent from the legislative history that "the Legislature's purpose
and intent in enacting subdivisions (c) and (d) of section 798.75 was to authorize
summary eviction procedures against an unlawful occupant as defined therein,
not as defined in general sections 1160 and 1172 of the Code of Civil Procedure
that would deem an occupant 'guilty of forcible detainer.'" Stubblefield argued
that "purchaser" in subdivision (b) and "occupant" in subdivision (c) are by
ordinary definition distinctly different terms that describe different categories of
persons, although both refer to the same subject of "no rights or tenancy" by
failure to sign a rental agreement. Stubblefield further argued that subdivision (c)
Section 798.75, subdivision (c) "is not limited in its application, only in the
escrow, sale or transfer of a mobile home. It applies when an occupant of a
mobile home has no right of tenancy and is not otherwise entitled to occupy the
mobile home pursuant to this chapter. That's Civil Code 798.75(c). This chapter
refers to chapter 2.5 which is the Mobilehome Residence Law and includes such
provision as Civil Code 798.34 as applying to guests at mobile homes." In our
view, the trial court denied Petitioner's motion for summary judgment based on
an erroneous interpretation of Civil Code section 798.75.
The facts are not in dispute. Stubblefield's complaint is based upon a 5-
Day Notice to Surrender pursuant to Civil Code section 798.75, subdivision (c).
Civil Code section 798.75 states as follows:
(a) An escrow, sale, or transfer agreement involving a
mobilehome located in a park at the time of the sale, where the
mobilehome is to remain in tlie park, shall contain a copy of either a
fully executed rental agreement or a statement signed by the park's
management and the prospective homeowner that the parties have
agreed to the terms and conditions of a rental agreement.
(b) In the event the purchaser fails to execute the rental
agreement, the purchaser shall not have any rights of tenancy.
(c) In the event that an occupant of a mobilehome has no rights
of tenancy and is not otherwise entitled to occupy the mobilehome
pursuant to this chapter, the occupant is considered an unlawful
occupant if, after a demand is made for the surrender of the
mobilehome park site, for a period of five days, the occupant
refuses to surrender the site to the mobilehome park management.
In the event the unlawful occupant fails to comply with the demand,
the unlawful occupant shall be subject to the proceedings set forth
in Chapter 4 (commencing with Section 1159) of Title 3 of Part 3 of
the Code of Civil Procedure.
(d) The occupant of the mobilehome shall not be considered an
unlawful occupant and shall not be subject to the provisions of
subdivision (c) if all of the following conditions are present:
(1) The occupant is the registered owner of the mobile home.
(2) The management has determined that the occupant has the
financial ability to pay the rent and charges of the park; will comply
with the rules and regulations of the park, based on the occupant's
prior tenancies; and will comply with this article.
"Tenancy" is defined as "the right of a homeowner to the use of a site within a mobilehome park
on which to locate, maintain, and occupy a mobilehome, site improvements, and accessory
structures for human habitation, including the use of the services and facilities of the park." (Civ.
798.12.)
Code, $j
tenancy.
(Civ. Code,
We also find support for this interpretation in the well-known practice guide
The Rutter Group Landlord-Tenant, which provides this discussion of Section
798.75:
[CC 798.75(b)]
in the status of an 'unlawful occupant,' the purchaser may be evicted under the
statutory summary repossession procedures (CCP 51159 et seq.;
[I)."
(Friedman, Garcia & Hagarty, Cal. Prac. Guide: Landlord-Tenant (The Rutter
Group 2012),
Stubblefield
is not the legal owner of the mobilehome unit in which Petitioner is an occupant.
Although Civil Code section 798.75 does not authorize Stubblefield to
evict Petitioner, Stubblefield is not without a remedy under the Mobilehome
Residency Law. Stubblefield alleges that Petitioner has violated park rules by,
among other things, failing to obtain park consent or approval before assuming
occupancy.2
(Civ. Code,
Thus,
This statute
DISPOSITION
The petition is granted. Let a writ of mandamus issue directing the
Superior Court to vacate its order denying Petitioner's motion for summary
STUBBLEFIELD PROPERTIES, A
ALIFORNIA GENERAL PARTNERSHIP,
BA MOUNTAIN SHADOWS MOBILE
OME COMMUNITY,
Real Party in Interest.
L -_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _\
WRIT OF MANDATE
Directed to the San Bernardino County
Superior Court, San Bernardino District,
Donald R. Alvarez, Judge
Petition Granted.
Petition for Writ of Mandate, directed to the San Bernardino County Superior Court
San Bernardino District, Donald R. Alvarez, Judge.
Nancy D. McCarron, Esq. for petitioner and defendant.
No appearance for Respondent.
Hart, King & Coldren, A Professional Law COtporation, Robert S. Coldren Esq.
Robert G. Williamson, 1rs., Esq. for real party in interest.
THE COURT:
The petition is granted. The Superior Court is directed to vacate its order
4.enying Petitioner's motion for summary judgment and enter a new order granting
Petitioner's motion,"and to enter judgment in favor of Petitioner. Petitioner shall
recover her costs. The previously ordered stay is LIFTED.
JUL
11 20\3
STEPHEN H. NASH
--
STUBBLEFIELD PROPERTIES,
IPI
, , i i
n on,,
E058852
Petitioner,
v.
(Super.Ct.Nos.CNDS 1302013
& UDDS1204130)
County of San Bernardino
THE COURT
The petition for writ of mandate/prohibition/certiorari is DENIED. The
previously issued stay is hereby LIFTED.
Presiding Justice
cc:
Se6,attached list
IIIli
SUPREME COURT
FILED
Deputy
Chief Justice
FILED
SUPERIOR COURT
COUNTY OF SAN BERMARBIN0
APPEAL 5 ~ I V I S ~ O N
AUG I 3 28f3
BONNIE SHIPLEY
Petitioner,
VS.
Case Y: c+v~3tJ020131ttOD5
JO
IT IS HEREBY ORDERED AND ADJUDGED THAT THE ORIGINAL PER CLlRlAM OPINION
ENTERED IN THE ABOVE ENTITLED CAUSE ON MAY 6.2013 HAS BECOME FINAL.
DATED:. August 13,2013
.2 2 ;.
.-.:.'I
+., . :
; .'
.. : >,:,- !,.:.,.
:.
.. - , .' \ . - 7 .
. , . .:
.-. ..
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."
(._
"
WITNESS MY HAND AND SEAL OF THlS COURT ON THlS 13TH DAY OF AUGUST, 2013.
Stephen H. Nash, Court Executive Officer
*.
I certifv that copies of the above Order were mailed to counsel of record as indicated on
AUG 1 6 2013
CAROLYN SOLBERG
C-
EXHIBIT 10
Home
Actions
Complain@!Pafiies
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Case Type:
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Minutes
Report
r
Images
-----2
Case Number:
r ";
".~ --"..-..-;
APPEARANCES:
AlTORNEY ROBERT WILLIAMSON JR PRESENT FOR PIAINTIFFIPETITIONER.
AlTORNEY NANCY DUFFY MCCARRON PRESENT FOR DEFENDANTIRESPONDENT.
PROCEEDINGS:
HEARING ON: CASE MGMT CONF 1 OSC RE STATUS OF APPEAL HELD
PREDISPOSITION HEARING HELD
BASED ON THE RULING ISSUED BY THE APPELLATE DIVISION ON THE WRIT OF MANDAMUS AND THE
CALIFORNIA SUPREME COURT HAVING DENIED PIAINTIFFS PETITION FOR REVIEW AND
APPLICATION
FOR STAY, THE COURT HEREBY RLILES AS FOLLOWS:
COURT FINDS:
THE COURTS RULING ON DEFENDANTS MOTION FOR SUMfJJIARY JUDGMENT HEARD ON FEBRUARY
14,2013 IS
HEREBY REVERSED AND RULES AS FOLLOWS:
BONNIE SHIPLEY'S MOTION FOR SUMMARY JUDGMENT IS C3RANTFD AS TO ITS ENTIRETY.
DEFENDANTIMOVING PARTY TO PREPARE JUDGMENT.
HEARINGS:
HEARING DATE OF 01/07/14 CONFIRMED.
(RE DEFENDANTS MOTION FOR ATTORNEY FEES)
NOTICE GIVEN BY JUDICIAL ASSISTANT
CORRESPONDENCE COVERSHEET GENERATED TO MAIL MINUTE ORDER DATED 10121113 TO
COUNSEL OF RECORD.
ACTION COMPLETE
0
Case No. UDDS1204130
STUBBLEFIELD PROPERTIES,
b
R
I
filed: 8-27-12
ONNIE SHIPLEY,
l ~ e ~S-32
t.
Properties, a California General Partnership, dba Mountain Shadows Mobile Home Community.
2.) Defendant, as prevailing party, is awarded all of her costs. Plaintiff is to take nothing.
3.) Total costs to be awarded to defendant as prevailing party is not yet filly determined as defendant
pending motion for attorney fees is set for January 7,20 14. Judgment is effective,upon entry.
DATED:
Donald R. Alvarez, Judge of the San Bernardino Superior Court
PROOF OF SERVICE
I1
STATE OF CALIFORNIA,
COUNTY OF SAN BERNARDINO
UDDS1204130
8
9
10
[XI(By Fax) Fax machine used complied with Rule 2003(3) and no error was reported by the machine
Pursuant to Rule CRC, 2008 [c](4. I caused the machine to maintain a record of same.
TO:714-546-7457
12
11
13
14
15
[XI(By Electronic) to address below Jbv agreement) & with copy to nancydufflsb@yahoo.com
to: rwilliamson@hkclaw.com
[ ] (By Mail) 1013a, $2015.5 CCP. I deposited documents in a pre-paid stamped envelope to:
I am familiar with mail collection in Santa Barbara. I deposited the envelope in the mail at Santa
Barbara, CA. I am aware on a motion of the party served, service is presumed invalid if postal
cancellation date is more than one day after deposit date on affidavit.
[X ] (STATE) I declare under penalty of perjury and laws of California that the above is true.
Executed in Santa Barbara CA on October 28,2013
23
28
Actions
Home
Minutes
Images
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Case Type:
Case
Report
Pending
Hearings
Case Number:
Case LIDDS1204130
_.
STLIBBLEFIELD-V-SHIPLEY
_ __.__.._,.__.
__
Action: [Ichoose)
r?
I-.X.."- .~,.I..I.,....l...III..~~_
...---*I..
".-"..-".."
---.--..
".._--.-.-.-.J
"
"
APPEARANCES:
ATTORNEY ROBERT G WILLIAMSON PRESENT FOR PLAlNTIFFIPETIl-IONER.
ATTORNEY NANCY DUFFY MCCARRON PRESENT FOR DEFENDANTIRESPONDENT.
MOTION
BONNIE SHIPLEY'S MOTION FOR ATTORNEY FEES IS HEARD.
ARGUED BY COUNSEL AND SUBMITTED.
COURT FIIVDS:
THE COURT IS INFORMED THAT THE DEFENDANT FILED A REQUEST FOR RECUSAL (170.6) ON
7/22/13.
NOTE: THE COURT NOTES THAT THE 170.6 WAS PREMATURELY FILED BY DEFENDANT ON 7/22/13,
AS THE COURT WAS STILL AWAITING THE REMllTlTUR
(THAT THE COURT HAD NOT YET RECEIVED)
HOWEVER DEFENDANT HAVING MADE AN ORAL REQUEST FOR R E C ~ S A LIN OPEN COURT, THE
COURT RULES AS
FOLLOWS:
JUDGE DONALD ALVAREZ RECUSES SELF FROM THE CASE. CASE ASSIGNED TO JUDGE MICHAEL A
SACHS FOR ALL PURPOSES.
CASE ASSIGNED TO DEPARTMENT S33, BEFORE THE HONORABLE JUDGE SACHS FOR ALL
PURPOSES.
HEARINGS:
CURRENT HEARING CONTINUED TO 02/10/14 AT 08.30 IN DEPARTMENT S33.
NOTICE GIVEN BY JUDICIAL ASSISTANT
CORRESPONDENCE COVERSHEET GENERATED TO MAIL MINUTE ORDER DATED 117114 TO COUNSEL
CALIFORNIA
0
Case No. U D ~ 1204
S 130
PROPERTIES,
California General Partnership,
Mountain Shadows Mobile
ome Community
'laintiff,
Defendant
ONNIE SHIPLEY,
11
16 1 (
filed: 8-27-12
Issued by the
Dept.
SHFY
I
Pursuant to a Writ of Mandate issued by the Appellate ~ i v i s i b nof the San Bernardino Superior Court
I
17 11 on July 22,201 3, directing this court to grant summary judgme+t to defendant Bonnie Shipley and enter I
15
11
3, then to 10121113,
then to 1/7/14, then to 2110114 --- amended twice to add fees for defending two subsequent appeals --will be entered by way of a separate judgment under USSC E(uthorityof Ray Hulich Gravel i o , el a1
v. Central Pension Fund of lnt 'I Union of Operating Engine rs: #12-992, entered January 14,2014.
DATED:
filed: 8-27-12
ONNIE SHIPLEY,
Dept.
on July 22,201 3, directing this court to grant summary judgment to defendant B o ~ i Shipley
e
and ente
judgment in her favor with costs as the prevailing party; and for the reasons set forth in the Appellate
Division's 10-page Opinion entered on May 6,2013 THE COURT ORDERS AS FOLLOWS:
1.) Judgment is entered in favor of defendant Bonnie Shipley and against Plaintiff Stubblefield
Properties, a California General Partnership, dba Mountain Shadows Mobile Home Community.
2.) Defendant is awarded all of her costs. Plaintiff is to take nothing. Judgment is effective upon entry
filed: 8-27-12
ONNIE SHIPLEY,
Properties, a California General Partnership, dba Mountain Shadows Mobile Home Community.
2.) Defendant is awarded all of her costs. Plaintiff is to take nothing. Judgment is effective upon entry
3.) Attorney Fees are to be determined by separate motion.
DATED:
Judge of the San Bernardino Superior Court
II
PROOF OF SERVICE
I1
STATE OF CALIFORNIA,
COUNTY OF SAN BERNARDINO
II
UDDS1204130
8
9
11 x ] (By Personal Delivery) to the parties below as follows: 2110114 at hearing on motion
[
11
[ ] (By Fax) Fax machine used complied with Rule 2003(3) and no error was reported by the machine.
Pursuant to Rule CRC, 2008 [c](4. I caused the machine to maintain a record of same.
To: 714-546-7457
12
13
14
16
[ ] (By Electronic) to address below (by ameement) & with copy to nancyduffysb@yahoo.com
17
18
to: rwilliamson@hkclaw.com
[ ] (By Mail) $1013a, 52015.5 CCP. I deposited documents in a pre-paid stamped envelope to:
19
I am familiar with mail collection in Santa Barbara. I deposited the envelope in the mail at Santa
Barbara, CA. I am aware on a motion of the party served, service is presumed invalid if postal
cancellation date is more than one day after deposit date on affidavit.
20
21
22
[X ] (STATE) I declare under penalty of perjury and laws of California that the above is true.
Executed in San Bernardino CA on February 10,2014
23
II
31
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STUBBLEFIELD-V-SHIPLEY
_._.__~~~.._.-...-...-I.---..-----.-Action: r(~hoose)
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HEARINGS:
HEARING RE: PROPOSED JUDGMENT SET FOR 02119114 AT 08:30 IN DEPARTMENT S33A.
ACTION COMPLETE
=== MINUTE ORDER END ===
20
1
)
)
#PROPOSED]JUDGMENT IN FAVOR
OF DEFENDANT
OII Febmarqr 14,2023, this Court, after having eonsidered the evidence and poirtts and
laudrorilics sub~ltitteclby all pmies, and oral argutncnt of counsel denied Defendant Banitie
798,?S,subdivisim (c) is not limited in its apptiwtion only in ths: escrow, sale, or tramsfftr of
24
25
26
27
28
Home
ComplaintslPalties
Actions
Minutes
Case Type:
-_.
Case
Report
Pending
Images
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Case Number:
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r--"
".-----.
STLIBBLEFIELD-V-SHIPLEY
p.,.-,..p
Action: L(Choose)
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.3
APPEARANCES:
ATTORNEY ROBERT WILLIAMSON PRESENT FOR PLAlNTIFF/PETlTlONER.
ATTORNEY NANCY DUFFY PRESENT FOR DEFENDANTIRESPONDENT.
PROCEEDINGS:
PREDISPOSITION HEARING HELD
COURT HAS REVIEWED THE PROPOSED JUDGMENTS SUBMITTED BY COUNSEL. HYBRID PROPOSAL
WORKED
OUT BY THE COURT. LANGUAGE IS STATED ON THE RECORD.
COUNSEL FOR PLAINTIFF TO PREPARE JUDGMENT AS PROPOSED BY COURT. APPELLATE DOCS
FROM DEFENSE
MAY BE ATTACHED. PROPOSED JUDGMENT DUE TO DEFENSE COUNSEL NO LATER THAN 3/05/14.
OBJECTION SHALL BE DUE NO LATER THAN 3/12/14. IF NO OBJECTION IS FILED COURT WILL ENTER
JUDGMENT. HEARING REGARDING MOTION FOR ATTORNEY FEES IS SET AS FOLLOWS:
HEARINGS:
LAW & MOTION RE: ATTORNEY FEES SET FOR 03/17/14 AT 08:30 IN DEPT. S33.
ACTION COMPLETE
=== MINUTE ORDER END ===
l1
l3
Judge: H Q ~Michael
,
A. Sachs
Dept.: S-33
Plaintiff,
I"I1'
DEFErnANT
20
Defendants.
On Ftbruaq 14, 2013,the Court, after having considered the evidence and points and
I
I
authorities submitted by all parties, aad oral argument of counsel denied Defendant Bonnie
Shipley's motion for summary judgment on the grounds that California Civil Code section
23
24
25
1
I
26
(798.75, subdivision (c) is w t limited in its application only in tbe escrow, sale, or ttaaslr of
27 taw.
la
g-2-
On February 27, 2013, Defendant med a Petition for Writ of Mandate with the
Appellate Division of the San Bcmardino Superior Corn (uAppellate Division") requesting
3 an order that denial of her summaryjudgment motion be vacated and that summaryjudgment
6 Shipley7sPetition for Writ of Mandate, issued its'unpublished Opinion granting the Writ
7 finding that Civil Code section 798.75 applied only to a purchaser or transferee of a
mobileborne unit that occupies the park's space without frrst executing a written lease
mobilehome she occupied which is owned by her attorney Nancy D u e McCarron and
11 situated on space 333 that McCarron leased born Plaintiff in Plaintiff's mobiIehome pa&,
-.
division (d)
e rental
Therefore,
/0*3
IT IS SO ORDERED.
Dated:
, 2014
3
[PROPo S K D f ORDER AND J V D G M E l t
/o,4
6
a
STIJBBLE121ELD PKOPER'I'IES. n
Case No. IJDDS !204 130
California General Parmership dba hlountein DEFWDANI-S O D I E C ~ ~TO
S PLAI~~-,FF?S
Shadows Mobile Home Communily
1 (PROPOSED]ORDER VACA'I'ING DENIAL
Plainliff.
1
OF SIIMMARY JUDGMENT AND
V.
BONN& SMIPLEY.
kfcndant
St. S3a
;' 11the courts made findings against praailinp, my-sintcrcsi which a&iy wcrc not rccitcd in cithrr orderI
I-:
19
1
11
I(order\\ill bc ihro\~nin ihc face of an^. cldaly msiident wlm dahs to chnllcngc park ot\mcis authority.
I(
KO such M n g wan made. Judge Alvann! set the cane for jury &24kdicating hr. would In e
______________I__--______----------da------_*
Orde:
i*a=rtt;:,rf
- : t "-----------------------------------------
hr.-ai
CL
*:*. 4.
s m c z y f : . ~ i r t r . t*a:! J u i b ~ . * ~fcr
t Xierdasr
. .
Judge Alvarcz mever uttmcd Ihc words "such as I)cfcndmt"in his 2/14/13 ruling h-anscribd below
1lmevmr. it dear rdt a w a r re tho
7 3 8 . 7 5 rlrp;ma
r3:acmen:
IC
1T
C l v : : CDde
IF;YO;V:ICJ
(L
mw
ich clmrl~
w e n not contained in the order.
The appllate division found the L~nlaw..nlucrwpunl" under 15798,751~1did nut apply to ShipIep.
rwam
II
CM
Plaintiff hied to Mmlr the r)ppdlatedivirion's findings a Shiplcy's least with McCpm~n.a.f'ollourl
11"Defendant
w:ar n1tt.a nurrhawr hut a
she occupicvl which o\mcd by
-
16
~ Q W ~ :bat
C
is
hcr attorney Nancy Dutlj1McCarron and situated on spacc 33 that McCatron Icascsl from Main~itf':
17
Shiplc).'~Peirlon f
a
198.75
l
M hWa$iCS tbs
rpplfcd only
pass
to
r p u d u r a m t m k r e a af r
bwiaen lcvr
siwarcd on spec 333 lhrr MLCsrtm !& fron P1nmc1fl in Plrin:iFs mclbitdrmc @.
rad UII uri-
r Sub!-
by
m
t r *ru~!urc tu cumply wiUf r
a$mmmt ar m y amI
4 Proposed order. p2
Pltlintiwa misleading paraphrasing did not remotely rcscmblc thc nppflldc division finding below:
PcOlands
motjon for
co-askbril movcd
8Wr her
a d n u e d to aaceM manthly tern hun her. She alsa Uates that a11d the Witties
are In her n m and sha payr for t
M .
t h e a r m e r d ~ ~ ~ e d a l s p e t e 3 3 3 o f S h r l b l k r mobilehoma
ral
4 \bit
Wcr 5!6;13
The appcllstc division nctrerfound Shipley was a snblessec o f e mobileheme--but nrher found that
defendan1 Shipley \*asa snblasrc nfnttarnm Mecarran who shared the moblehome with Shi~lev.
*=.
tenenq.
qmemmt)
kb
bWk
b c a p y Vls
- 3 _4_________________-d-------a------------------_--"----*------------.--------------------
O S ~ C I'iarat:xq
roc Zefsr.dzr.z
15
4 pSp
p Ofdr?r
~
Phintill~sparapbrnscd \ w d s arc inttrrtiomlly misleading and misstate what the appellnw division fou
The appellate division did no1 say Stubbbfieldmay e\*ic~mc. It n~crclynmcd that Stubkleficld had w
m by.
luck.-
o p n ~ r r g r r b r g ~
*MWmIw(ICCCll+rYhlMm.
Reading bctwccn the lines. \-idp[uituus rnornocc. it suggcsts tha~if Stubblcficld tde to evicl the subIcsscc by cvic~ingrhc homccrwmcr. t h y cnuld drlhnd lhc action b~ arguing ~ h rules
c
arc unwasonnble.
For thu obovc reasons Shipley objects lo the proposed order. If thc courl ~ ~ mlat includc
s
finding in its
It~hrM
judgment l h m is only jurisdiclion to includc findings actually made. vcrb;rtim by the trial court
and
appella~ocoun. There is no jurisdiction adopt newly lnonulbctuhd tindings plaintiff Lbricned
1 and
submi[rcrl in n p m p s ~ ' dordcr. This clcwr mancurer is as m s p a r e n ~ns r piccc of clam @ms.
tB
10
Dcl'mdanl submils hcr altcrnatc proposcd order which includes f n d i w ncnrally msdc-nor fabricated.
YlnintiR scncd his proposal onier via ernail only. Likcwisc dcfcndant s m e s her order by mail.
A c o of~Objeclions to P l a i l ~ ~ i fProposed
fs
OKDER and dtfen&ntWsalterrmtc P M p o d Odcr twrc
served via email to: r~ilIiamson@hartkingla~v.cx~m:m
w
n-se
an 3/4/14 8:00 am.
1 dcclm rhc ahovc b be truc under pcnnli~ofpcjury. Exccutcd in Iliehland. CA on 3t4115.
ZUBBLEFIELD PROPERTIES,a
) Case No. UDDS1204130
Zalifornia General Partnership, dba Mountain )
Shadows Mobile Home Community
[PROPOSED] ORDER VACATING DENIAL
Plaintiff,
OF SUMMARY JUDGMENT AND
v.
JUDGMENT FOR DEFENDANT
3ONNIE SHIPLEY,
Defendant
Honorable Michael Sachs Department S-33
lction filed: 8-27-12
303 W. 3". St. Sen Bernardino CRC 3.1 3 12
!t
On February 14,20 13, the Court, after having considered the evidence and points and authorities
ubmitted by a l l parties, and oral argument of counsel denied Defendant Bonnie ShipIey's motion for
urnmary judgment on the grounds that California Civil Code section 79835, subdivision [c] is not
imited in its application only tn the escrow, sale or transfer of a mobilehome, but that it applied when
Civil Code Section 798 et seq.) and is not otherwise entitled to occupy the mobilehome under the
dobilehome Residency Law.
On February 27,201 3, Defendant filed a Writ of Mandate with the Appellate Division of the
!anBernardino Superior Court ("'Appellate Division") requesting an order that denial of her summary
udgment motion be vacated and that summary judgment be granted in her favor.
On May 6,2013, the Appellate Division, having considered Defendant Bonnie Shipley's Petition
or Writ of Mandate, issued its Opinion granting the Writ Petiti~nfinding that Civil Code section 798.72
.pplied only to a purchaser or transferee of a mobilihome unit that occupies the park's space without
irst executing a written lease agreement with the park; that Defendant wis not a purchaser or transferee
but a sublessee of Nancy DL@ McCarron, who is the owner of the mobgehome pursuant
. I to a lease
greement between McCarron and Stubblefield; and that McCarron shmis the mobilehome with
Iefendant as her co-resident after her fortner co-resident moved next door.
*-
- 1 _-L----_--------------.--.-__--_-__--_____--_----------------------------------4---------
PJudgment
/012/
The Appellate Division found "As sublessee of a mobilehome owner, Petitioner does not fall
within the category of "unlawfil occupant." The Appellate Division found that although Stubblefielc
could not evict defendant under Civil Code section 798.75[c] he was not without a remedy under the
Mobile Home Residency Law, in that he could "
Civil Code section 798.56, subdivision (d) for 'failure of the homeowner or resident to comply with a
reasonable rule or regulation of the park that is part of the rental agreement or any amendment thereto
The Appellate Division noted, in footnote 2, "We express no opinion regarding the reasonableness of
Stubblefield's rules or regulations as such determination is not relevant or necessary to our decision."
is vacated;
2. Summary Judgment is granted in favor of Defendant on the grounds that Civil Code $798.75 dc
not apply to Defendant because Defendant is not a purchaser or transferee of a mobilehome in
Plaintiffs mobilehome park rendering the 5-day Notice to Surrender pursuant to subdivision [c
of 798.75 inapplicable;
3. Summary judgment is granted in favor of Defendant
4. Judgment is entered in favor of Defendant Bonnie Sbipley and against Plaintiff Stubblefield
Properties. a California General Partnership, dba Mountain Shadows Mobilehome Community
Plaintiff to take nothing by way of its complaint.
5. Defendant to be awarded casts.
6. Any award of attorney fees is to be determined by way of separate motion.
IT IS SO ORDERED:
Dated:
20 14
Hon. Michael A. Sachs, Judge of the Superior Court
- 2 -
----------------------------------------------------------------------------------------[Proposed] Order Vacating Denial of Sununary Judgment and Judgment for Defendant
11
k3,
Okay.
guidance so it is clear.
We submit.
MR. WIUIAMSDN:
I just
THE COURT:
the court's decision -MS. McCARRON: Page nine of the courtla decieian.
THE COURT:
--
ClrOURT:
1 a m sorry, what l i n e
ia that?
ie ; it is
TIB CX)URT:
C i v i l Code Section 7 9 8 . 7 5 .
sentence.
THE COURT:
We
TEIE COURT:
Well
--
MS. M
c
C
A
R
R
m
into
THE ~ U R T : Excuse me,
the mther died and they couldnlt move in because they had an
--
is a sublessee of
Bannie -ley
--
--
mURT:
Okay.
What we w i l l do
MS.
m:
MR. WILtIAMSON:
YOU, C O T ~ ~ C ~ .
Well
--
Ms. Mc-:
] CL+SSNO.UDDS
1204130
~siignedfor all purposes to:
Judger Han. MichaeI A. Sachs
Dent.: S-33
PIaintiff,
13
54
ROPOSED ORDER
EN= OF
AND JUDC;MENT INFAVOR OF
v.
DEF'EMIANT
Is
20
21
22
23
24
Defendants.
and is not othmise entitled to occupy the mobi1ehme under the Mobilehome
2 l ~ ~ ~ e 1 1Division
a t e of the San Bemardin0 Superior Court (*AppaUste Division") requestlug
I1
15.
2013js attached
On July 22, 2013, the Appellate Division issued a Writ of Mandate directing fiat t h
trial court vacate its February 14, 2013 order denying Defendant's sumnary judgment
motion and to enter a new order granting sununary judgment
enter a judgment in 'favor & f ~ & d a n t .A c&y of the Writ of ~andake'is&edJuly 22,
2013, is attached hereto rnarlsed Exhibit "2" a ~ d
incorporated herein by this reference.
Therefore,
motion.
IT TS SO ORDERED,
Dated;
II
6.
II
2014
311512015
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Case Number:
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,__.___ll_____
204130 STUBBLEFIELD-V-SHIPLEY
Action: . (Choose)
_---..--."--.~-~~ --.-
.-.---
"
T .J1
APPEARANCES:
AlTORNEY NANCY DUFFY MCCARRON PRESENT FOR PLAINTIFFIPETITIONER.
AlTORNEY ROBERT WILLIAMSON .IR PRESENT FOR DEFENDANTIRESPONDENT.
MOTION
POST-DISPOSITION HEARING HELD
THE COLIRT IS IN RECEIPT OF DEFENDANTS OBJECTIONS AND PLAINTIFFS RESPONSE TO THE
OBJECTIONS . THE
COURT HAS REVISED THE PROPOSED JUDGMENT AND A COPY OF THE PROPOSED JLIDGMENT
WITH THE COURTS
NOTES ARE PROVIDED TO COUNSEL.
PLAINTIFFS COUNSEL TO PREPARE JUDGMENT AS DISCUSSED ON THE RECORD.
311512015
ACTION COMPLETE
=== MINUTE ORDER END ===
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m
1-1
1 ( :;(
Action Texf
8:30AM
IDEPT 533 /
Disposition
I!
1-1
FEES FILED
I:
:
l^jl)03117120141
r?
1
r'
DENIED
II
I:
;1
SHIPLEY - Minutes
Complete
13, 1
i l.
'
F l
H A R T 1 K I N G
A T T O R N E Y S A T L A W
Pursuant to t
referenced
Judgment an
- 13 consiste
e Collrt's request at the hearing on March 17, 2014, with respect to the aboveatter, enclosed is a revised [Proposed] Oder Vacating Denial of Summary
Judgment in Favor of Defendant. The revisions are contained on page 2, lines 9
t with the Court's direction.
Cc:
A Professional Corporation
4 Hutton Centre Drive. Suite 900, Santa Ana, California 92707
Ph 714.432.8700 1 www.hartkingtaw.com ( Fx 714.546.7457
t!rt /
1I
PROPERTIES,a
California gcaeral partnersliip dba
MOUNTAIN SHADOWS
12 MOBlLEHOME COMMUNITY,
1 0.1 STUBBLEFELD
''
'
Plaintiff,
13
14
20
1 ORDER VACATING
V.
Is
E
rn
E EmDGprENy
? Y ? s u M MIN
my
FAVOR
nmGMENT
OF
DBFETVDANT
Defendants.
On Feb~uary14,2013, the Caul?, afler having co~lsideredthe evidence and points and
authorities sublnitted by all parties, and oral argument of counsel denied Defendant Bonnie
Shipley's motion for smnmary judgment on tbe grounds that California Civil Code section
23
798.75,subdivisian (c) is not limited in its application only in the escrow, sale, or transfer of
25 ino right of tenancy under i l e Mobilelmne Residegcy Law (Civ. Code section 798 el ser].)
and is not otl~erwiseentitled to occupy the mobilehome under the Mobilehome Residency
27
On February 27, 2D13, Defendant filed a Petition for Writ of Mandate wilh the
Appellate Division of the San Eernardino 'Superior Court ("Appellate Division") requesting
6 Sliipley's Petition for Writ of Mandate, issued its unpublislled Opinion granting the \Vrit
7 finding that Civil Code section 798.75 applied only to
a purchaser or trar~sferceof a
~nobilehorneunit that occupies the pnrlc's space without first executing a written lease
agreement with tbe park, that Defendant was not a purchaser or transferee of tbe subjeci
mobilehome. Plaintiff may proceed directly agaiilst t11e homeowner or resident under Cj~fil
Code section 798.56, subdivision (d) for "failure to con~plywith s reasonable rule or
regulation of the pmlc that is part of the rental agreement or any amendment thereto." A copy
of t l ~ eOpinion Alcd May 6, 2013 is attached hereto marl<ecl Esllibit "I" and incorporated
herein by this reference.
011July
22, 2013, the Appellate Division issued a Writ of Maildate directing that tile
trial court vacate its February 14, 2013 order denying Defendant's sumluary judgment
motion and to enter
o aetv
enter d judgment in favor of DeFendani. A copy of the Writ of Mandate issued July 22,
herein by this reference.
2013, is attached hereto marked Exhibit "2" and i~~corporated
Therefore,
r rl5-
3GSSB.DS3NB I t - l 8 8 - ' 7 5 7 S ~ . l
-61
ORDER
.rNn J U D G l l E N T
4, Judgment
IT IS SO ORDEED.
Dated:
D ~ / & D ,$14
MICHAELA. SACHS
--
Court
i
i
27
28
-3
I K.I ,
CaseNo. UDDS1204130
S'TUBBLEILFLD PROPERTIES,a
California Get~erdPartnership,.dba Mountain
Shadows Mobile Home Community
Plaintiff,
v.
BONNE SHIPLEY,
Defendant
action filed: 8-27-12
()mCTmNS
SECOM) f p m p ~ORDER
~ ~ ~ l
JU3WRITINGA PRIOR JUDGE'S ORDER WITHOUT
AND REWRITING AN APPELLATE
ORDER TN CONTEMPT OF THAT COURT'S ORDER
NOTICE OF INTENT TO APPEAL LLEGAL ORDER
AND H O W MICHAEL SACHS IN CONTEMPT OF
AN APPELLATE DMSTON'S WRIT OF MANDATE
OBJECTIONS TO SACHS ACTING AS ADVOCATE
FOR PLAINTIFF & REQUEST FOR M W S A L
Judge Michael Sachs Department S-33
Sacha vohntrrlly recase himagff for violations of Code of~udicialEthics as set forth below:
CODE OF JUDICIAL ETHICS PREAMBLE
)I in our
legal system. The judge is an arbiter of facts and law for the resolution of disputes and a highly
A judge shall respect and comply wit11 thc law* and sha!i act at all times in a manner that pro~notes
.
I
r
.. . .
The test for the appearance of impropriety is whether a person aware of the facts might reasonabiy
mtertain a doubt that the judge would be able to act with integrity, impartiality, and competence.
Canon 2. A judge shall avoid impropriety and the appearance of impropriety in all of the judge's
rctivities. "Impropriety" includes conduct that violates the law. court rules, or vrovisions of this code,
ind conduct that undermines a judge's independence, intewitv. or impartiality.
SPECIFIC ACTS IN VIOLATION OF THE LAW, COURT RULES, AND IMPROPER CONDUCT:
l.)On 5/6/13 the Appellate Division entered its order directing Judge Alvarez in S-32 to vacate his denii
of defendant's summary judgment motion, and enter a new order granting it and enter a final judgme
on the merits for Shipley with costs. On 10/21/13 Judge Alvarez entered the order vacating his denia
of summary judgment and entered a new order granting it to Shipley, but never entered a judgment o.
the merits for Shipley with costs as proposed by Shipley. Judge Alvarez wanted to enter the orders
separately but never entered the judgment although submitted to him.
!.)Shipley fiIed her motion for statutory attorney fees on 5/29/13 set for 7/2/13, which he continued to
7/22/13, then to 10/21/13, then to 1/7/14, then to 2/10/14; because the case was transferred to Michae
Sachs in S-33 after Judge Alvarez recused himself upon Shipley's request.
I.)At the I b t hearing on 2/10/14 for defendant's motion for statutory attorney fees, counsel for Shipley
McCarron bought the judgment to be entered for Shipley exactly as written by the appellate division,
verbatim, the last two sentences of their order. McCarron asked Judge Sachs to enter the judgment om
the merits so her attorney fee motion could be concluded. Judge Sachs had both McCarmn's order an
Stubblefield's order which McCarron objected to because it paraphrased both the trial court and the
appellate court's findings and completely changed the import of the order to benefit Stubblefield.
I.)Judge Sachs then invited Stubbelfleld's counsel to propose a new order. McCarron objected as
the usual practice is for the prevailing party to compose the order---not the losing party--for exactly '
i.) Judge Sachs also announced sua sponte that he would re-write Judge Alvarez' 10-21-13 order,
There was absolutely no jurisdiction to rewrite another court's order entered 4 months ago.
There was not even a motion to vacate that order pending or ever tiled or served by plaintiff.
Objections to Second[Proposedl Order Vacating Denial of Summary Judgment and Judgment for Defendant
1h.z
i.) McCarron objected to such unoithodox procedures; i.e. letting the loser make up an order re-writing
another Judge's prior order which changed the entire findings and import of the order, as well as
parphrasing the appellate court's order. See Objections attached here as Exhibit B.
'. Despite McCarron's objections Michael Sachs scheduled another hearing letting plaintiff propose ne
'hybrid" order as he called it. See his minute orders attached as Exh. A3-A6 Michael Sachs then
;ontinued it for another hearing on 3/17/13.
,
On 3117/14 Judge Sachs authorized all the paraphrasing to completely change the import of both the
rial court's order and the appellate divisions order. Judge Sachs then dismissed the hearing stating he
vould give counsel a copy of his notes for the "final order."
1.
McCamn was shocked that he actuaIly acted as an advocate for Stubblefield by interjecting the worc
'or resident" after homeowner on page 2---basically authorizing Stubblefield to "proceed against the
~esident,Shipley under Civil code section 798.56(d) which is an action which can only be taken again:
lomeowner---not a resident! This is not what the appellate division wrote in its order.
0. This language was never discussed at the hearing or McCarron would have vehemently objected.
nstead it was gratuitously given as a gift by sneaking the words into his ''notes" given to us.
If course, Stubblefield jumped right on it and inserted them into what will be the ORDER.
rhis grabitous gift was beyond the pale. Judge Sachs has stepped into the role of advocate for
Stubblefield and must disqualify himself as his bias is clearly demonstrated.
Objections to Second[Propossd] Order Vacating Denial of Summazy Judgment and Judgment far Defendant
/ 4.3
...
Civil $798.55 and $798.56 apply only to homeowner tenancies and expressly refers to
termination of tenancy --- not occupancy. Stubblefield cannot directly evict a resident
who is not a homeowner because there is no privity of contract where she is not his tenant.
Such eviction is an illegal nullity as explained by the Division in its Writ of Mandate:
In a d d i n b the s h e , Stubblefieietd csrwfdt dkctPj evict Petitioner
betcause them is no p s i between Stukbkfield and Pefltiamr--i.s.,StuMlclield
28.
4~
~1, 1.8
h .
Sachs' carving out a new summary eviction remedy for Stubblefield violated not only
his Judicial Oath to be impartial, but also Article 3, $3 of our Constitution---Separation of
Powers Clause. Sachs had no power to revise $798.56 by a naked proclamation, or convert
Stubblefield's loss to a win by authorizing a way to evict Sliipley directly. To guarantee his
gift was entered on the docket before Shipley could object Sachs orchestrated the following:
On 3/17/14 Sachs made a bizarre journal entry "j?les retained in department"
Exh. 17.1
Sachs could exercise exclusive control over what documents were accepted for filing.
Williamson hired "First Legal Support" to deliver the order exparte. Exhibits 15.4 & 18.4
He could then shift the blame for violating CRC 3.113,3.13C 1 & Local Rule 591.3 to FLS.
F'LS delivered a judgment exparte on 3/20/14. Sachs s h e d it immediatelv. Exh. 18.4
29.
Williamson knew if he tried to file a proposed final judgment at the filing window it
may be rejected because it failed to comply with CRC 3.1 13,3.1201 and Local Rule 591.3.
McCarron did not receive Williamson's proposed Judgment until Friday morning 312 1114.
McCarron immediately composed objections and emailed them to Shipley to print out and
deliver to the court. Shipley was unable to file objections at the filing window because of
Sachs' bizarre 3/17/14 journal entry; i.e. all files would be kept in S-33---not downstairs.
Shipley took her objections up to S-33. A clerk told her she had to wait outside the court
while she checked with Judge Sachs; the clerk returned to tell Shipley she could not accept
her objections for filing as Judne Sachs sinned/entered the order the day before on 3120114.
Because the S-33 clerk refused to accept objections for filing Shipley delivered objections
to Appellate Division by dropping them in a drop box as the Division had closed at 3:OO.
Sachs' refusal to accept Shipley's objections for filing, only one day after he accepted
Williamson's proposed Judgment exparte in his chambers, violated CRC 3.130 (d):
(d) Filing of late papers No paper may be rejected for filing on the ground
that it was untimely submitted for filing. If the court, in its discretion, refuses
to consider a late filed paper, the minutes or order must so indicate
If objections were late Sachs was still required to accept them for filing. Objections were
not late because under Local Rule 591.3 Sachs was required to wait at least 10 days before
entering a fmal judgment. Exhibit 19.3 Sachs runs Star Court proceedings.
30.
On Friday 3/21/14 McCarron printed Shipley's online case docket. Exhibit 17.1
There was no journal entry reciting that on 3120114 a judgment had been entered.
On Monday, 3/24/14 there was still no journal entry reciting a 3120114 entry of a judgment.
McCarron called Marsha Lenihan, Legal Processing Supervisor, right before 4:00 p.m. to
ask why there was no journal entry by 3/24/14 on a judgment purportedly entered 3/20/14.
The next day (Tuesday) Marsha Lenihan notified McCarron a journal entry would appear
on the docket showing entry of Judgment on 3/20/14 and would be available that evening.
As of 4/2/14 there was still no camera image icon to click on to download the document.
Finally, on Friday McCarron received plaintiffs "Notice of Ruling" by mail. Exhibit 18
3 1.
On 4/2/14 Shipley drove over to court to obtain a copy of the judgment signed on 3/20/14.
The clerk at the filing window said she could not provide a copy of any document in her file
because Sachs' ordered her files to be maintained upstairs in Department S-33. Shipley went
upstairs to S-33. The clerk in S-33 told Shipley she had to go downstairs to get documents.
Shipley told the S-33 clerk she had already been downstairs and they had sent her upstairs.
The S-33 clerk said to come back the next day. When Shipley came back to S-33 the next
day the S-33 clerk told Shipley she could download the judgment at the court's website.
Shipley told her there was no camera image icon to click on as the judgment had not been
scanned into the case docket. The clerk told Shipley she had to return the next day again.
On Friday April 5,20 14 Shipley returned to S-33. The S-33 clerk told her she did not have
the document. After having made 3 ROUND TRIPS to court, Shipley was unable to get a
copy of a final judgment where she is prevailing party. Sachs runs Star Court proceedings.
32.
On 4/1/14 plaintiffs counsel served McCarron with Notice of Ruling by mail. Exhibit 17
Williamson caught on to Sachs' cue to carve out a new remedy for his client Stubblefield to
evict Shipley directly. Williamson had not yet conjured up such a sneaky trick but Judge
Sachs didn't miss his opportunity to curry favor with the billionaire developer by artfully
inserting the words "or resided' into his judge notes given to both attorneys Exh. 13.2
33.
After 7 years as judge and 13 years as Chief Deputy of County Counsel's litigation team
Sachs knew the limits of his power and that he could not revise a statute by proclamation,
and he could not advocate for a party by inserting words into a statute to carve a remedy.
Sachs knew his power to vacate Judge Alvarez's order expired 60 days after it was entered
and that it violated a judicial oath he signed to uphold the law, court rules & civil procedures.
Sachs runs Star Court proceedings. Plaintiff added the ivords Sachs inserted, "Plaintiff
may proceed directly against the homeowner or resident under Civil Code section 798.56.. ."
mobilehorn. Ptnintiff mey pmced directly epinst thc bomcnwner or resident vndcr Civil
reasonnbtc rule nr
4 Exhibit 18.5
EXHIBIT 11
ECEUVE
APR
I:
3044
CIVDS
STUBBLEFIELD PROPERTIES,
a CA General Partnership,
dba Mountain Shadows Mobile Home
Community, Real Party in Interest.
1204130 ~ - 3 3 :Michael A. ~ a c h s
Case No.
.
RE CONTEMPT
40 1 North Arrowhead Avenue
San Bernardino, California 924 15
,2014 at
of the Appellate
Division of San Bernardino Superior Court, located at 401 North Arrowhead Avenue,
San Bernardino, California, 92415; then and there to show cause, if any you have, why you
should not be adjudged in contempt of court for willfully disobeying a Writ of Mandate
issued by this Appellate Division on July 22, 2013 to which you admitted in bvo transcripts
[Exhibits 8 and 12, from Exhibits 1-19 filed concurrently with the verified petition]
that you reviewed, and which you had the present ability to comply with as directed.
The Writ of Mandate entered on July 22,2013, and your disobedience thereto, are
more particularly described in the verified petition (complaint) which is attached hereto
and made a part hereof., together with Exhibits 1- 19 and Request for Judicial Notice of
an Ohio Supreme Court Case, State Ex Re1 Cincinnati Enquirer v. Tracie M. Hunter,
Judge, Hamilton County Court of Common Pleas, Supreme Court Case 13-1171,
affirming an entry of contempt entered by the Court of Appeals against Judge Hunter.
Entry of Contempt was entered because although the Judge technically complied with
the Writ of Mandate, she rendered the relief petitioner sought illusory and meaningless.
It appears fiom the record supporting this petition [Exhibits 1- 19 concurrently filed]
--
that although you technically complied with the Writ of Mandate [Exhibit 2 from 1- 191
by entering Judgment on the merits for petitioner (defendant below) you rendered the
relief petitioner sought [protection from eviction based on a statute which did not apply]
illusory and meaningless, because in that same judgment you authorized real party to
proceed directly against petitioner to evict her on another statute which does not apply.
Of those specific allegations the most important are shown in the attached excerpts
from Exhibits 1-19; i.e Exhibits 13, 18 and 19 attached hereto. Exhibit 13.2 is your
working copy of a proposed order submitted by real party, in which you inserted the
words "or resident" after the word "homeowner" into the judgment. Real party added
those words to a proposed order submitted exparte to your chambers on March 20,2014.
[Exhibit 15.1 from Exhibits 1- 191. You then signed the proposed order the same day,
in violation not only of Rules of Court 3.13 12, but more importantly in violation of San
Bemardino Local Rule 59 1.3 [Exhibit 19 herein] by which you were required to wait ten
[lo days] to afford petitioner a due process opportunity to object to entry of a judgment.
More importantly we held that real party could not proceed to evict petitioner
directly because there was no privity of contract between real party and petitioner.
In direct contravention to the terms of the Writ of Mandate, you expressly authorized
real party to proceed directly against petitioner to evict her. This is not a remedy which
was even proposed by real party, as shown in its proposed order [Exhibit 13.2 herein].
You gratuitously granted real party a new eviction remedy, where there was no
pending motion to do so, and which was in direct violation of your oath to be fair and
impartial to all litigants in all proceedings you preside over as a judicial officer.
You affirmatively acted as an advocate for real party by gratuitously granting a remedy
sua sponte, which was in direct contravention to findings in our decision entered on
May 6,2013, in which we expressly held that real party could not proceed directly
against petitioner for eviction as real party was not in privity of contract with petitioner.
In the judgment you entered you rendered the relief petitioner sought meaningless
because you expressly authorized real party to proceed directly against petitioner to evict
her, under Civil Code 798,56[d] which does not apply because she is not a tenant in
privity of contract with real party. Your gratuitous gift violated the Separation of Powers
Clause of our California Constitution, Article 3, Section 3 because a judge cannot insert
words into a statute not contained therein, as only our Legislators may amend a statute.
Your ultra vires act exceeded the scope of constitutional limitations on judicial powers,
as set forth in California Constitution, Article 3, Section 3.
Secondly, with no service of a pending motion, as required under Rules of Court,
Rules No. 3.1 110 -3.1 113, or any cited jurisdiction to seek relief, you vacated the order
entered in compliance with our Writ of Mandate on October 2 1,2013 which granted
petitioner's summary judgment motion, sua sponte while you had no power to do so.
Your power to vacate that order expired 60 days after it was entered, as set forth in
Code of Civil Procedure, Section 663(b). You had no power to waive this legislatively
imposed statute of limitation, theieby violating Article 6, Section 13 and Article 3,
Section 3 of the California Constitution, which expressly limits your powers.
This order shall be served on you by delivering a copy thereof, together with a
copy of the verified petition (complaint), with Exhibits and Request for Judicial Notice,
at least
IT IS ORDERED on this
day of
,2014 at
o'clock in the
in this order to show cause shall be deemed in default, and the matter may proceed to
judgment without any M e r notice to, or participation by, such defaulting party in interest,
and any judgment entered shall be binding upon such defaulting party in interest.
If no party in interest timely files and serves a response to this order to show cause
as provided for above, the application may be decided by the Court on or afier the date
this matter is scheduled to be heard, and may be decided on the papers without a hearing,
provided that petitioner has filed a proof of service and a proposed form of judgment
as required. If a party in interest timely files a response as provided for above, the court
may entertain argument and may or may not take testimony on the date this matter is heard.
Petitioner must file and serve any written reply to the response of a party in interest by
EXHIBIT 13
STUEBLEFELD PROPERTIES, a
California general partnersliip dba
MOUNTAIN SHADOWS
MOBILEHOME CO?MbWMTY,
Plaintiff,
13
14
- C M L DIVISION
v.
20
21
22
23
On Februaq- 14,2013,the Court, after havbg considexed the evidence aod points and
denied Defendant
Bonnie
Ship!eyls motion for sumnary judgment on the grounds that California Civil Code section
798.75, subdivision (c) is not lunited in its application ~ n l yin !he escrow, sale, or bansfer of
a mobilchorne, but that it applied when an occupaat of a mobilehome, such as Defendant, has
no right of tenancy under the Mobilehome Residency Law (Civ. Code section 798 et seg.)
26
t7
2s.
and is not otherwise entitled to ooccllpy the mobilehorne under the Mobilehome Residency
Law.
--
e
r
r
tlogal support (951)~EI-OIPO W,OO&
3 an ordcr that denial of her summary judgment motion be vacated and that s m & y judgment
be ~ m t e in
d her favor.
to a
purchaser or transferee of a
II
1
14
1for "failure to comply w i l a reasonable rule or regulation ofthe park tbat is part of the rental 1
1trial
On luly 22, 201 3, the Appellate Division isued a Writ of Mandate directing U~atthe
court vacate its Feblvary 24, 201 3 order denying Defendant's sumnary judgment
19 motion a d to enter a new order grauting summary judgment in favor of Defendant and to
. ..
20 enter a judgment in'favor o'f~endant.A cbTy of the Writ of ~ a n d a t eissued July 22,
21 2013, is attached hereto marked Exhibit "2" and incorporated herein by
.-79
Therefare,
23
this reference.
I. The Court's order entered February 14, 20j3, denying Defendant's motion for
sumaryjudgment is vacated;
261
27
38
!I
not a
J656tllS31JBI I-4600-7576~.
I
I
I
I
I
I
I
@rat
tesa support
A3
~ ~ I ) T T ~M
- O W)OO
I
6.
IT IS SO ORDERED.
___,
2014
Hon. Michael A. Sachs, Judge, Superior
Court
EXHIBIT 18
F.[
I-
c-0,,
1I
-9
STUBBLEFIELD PROPERTIES, a
MOBlLEHOME COMMUNITY,
Plaintiff,
7 ORDER VACATING
E%f25?suMMAnY
JUDGMENT
AND JUDCMEN'J' IN FAVOR OF
DEFENDANT
''1
21-1(
''1
23
24
25
26
27
On February 14, 2013, the Couit, aftel-]laving considered the evidence and points and
authorities submitted by all parties, and oral argument of counsel dellled Defendant Bonnie
Shipley 'r motion for summary judgment on t h grounds h a t California Civil Code section
798.75, subdivision (c) is not limited in its apptication only in the escrow, sale, or transfer of
a mobilehome, but that it applied wl-ren an occupant of a n~ohilehorne,such as Defendant, has
no right of tenancy under the Mobilellolne Residency Law (Civ. Code section 798 et seq.)
and is not otl~enviseentitled to occupy the mobilehome under the Mobilehome Residency
Law.
On February 27, 2013, Defendant filcd a Petition for Writ of Mandale will] the
Appellate Division of the San Bernardino 'Superior Court (''Appellate Division'') requesting
an order that denial of her swurnLayjudgn~enln~otionbe vacaled and dlat sunmary judgn~enl
be granted in her favor.
mabilehorne unit tl-rai occupies the parli's space without first executing a written lease
agreement wit)] the park, that Defendant was not a purchaser or bansfel-ee of hc subject
n~obilehome.Plajntiff may proceed directly against t l ~ eIiolneowner or resident under Civil
Codc scclion 798.56, subdivision (d) For
"ffiil~~l.eto
regulation of the park that is part of the rental agreement or any amendment thereto." A copy
f f l ~ eOpinion filecl May 6, 2013 is attached hereto n~arlteclExhibit "7"
ancl incorporated
On July 22, 2013, the Appellate Division issued a W r i t of Mandate directing that tile
ial court vacate its Feb~vary 14, 2013 order denying Defeadanl's sun~nlaryjudgment
otion and to enler a new order granting sulnmaly judgment in favor of Defendant and to
ter a judgment in favor of Defendanr. A copy of the Writ of klandate issued July 22,
2 . S u ~ m ~ ~judgnleot
ary
is granted in favor of Defendant on the grounds
&at
Civil
Code section 79fi.75does not apply to Defendant because Defendant was not a
purchaser of a mobilehome i11 Plaintiffs mobilehome parli, re~lderingthe 5-Day
Notice to Suri-ender pursuant to subdjvjsion (c) of 798.75 inapplicable;
4. JuCg~;~enl
is entered in favor of Drfendrrl
-I
MICHAELA SACHS
Hon. Michael A. Sacbs. Judge, Superior
court
.--
EXHIBIT 19
an Remardino
CIVDS_____________________
WRIT PETITION
[COMPLAINT]
supporting ORDER TO SHOW CAUSE
against Honorable Michael A. Sachs for
failure to comply with Writ of Mandate
entered by Appellate Division on 7/22/13;
with Proposed Order to Show Cause and
Request for Judicial Notice and Order
TABLE OF CONTENTS
CERTIFICATE OF INTERESTED ENTITIES OR PERSONS.............. first
TABLE OF AUTHORITIES
1-2
Is Judge Michael Sachs guilty of contempt for failing to comply with a writ of mandate?
Can a judge use Star Chamber proceedings to convert an appellate loser into a winner?
STATEWIDE URGENCY
The moment an appellate court condones Star Chamber proceedings our judicial system
is rendered illusory---a mere travesty of justice. Petitioner prays to hold Michael Sachs
in contempt of court and refer Judge Sachs to the Committee on Judicial Performance.
PETITION .
URGENCY TO PETITIONER..
18
19
VERIFICATIONS ..............
20
21
1. Sachs was Aware of a Mandate, Had Ability to Comply and Failed to Comply.
21
2. Sachs Abused Process and Ran Star Court Proceedings for an Improper Motive ..
23
25
CONCLUSION ..
26
27
ii
I--
COURT OF APPEAL.
- -
SanBcrnsrdin A w a u r E D I S ~ R ~DM;SOI~; .
~ppel~ate~iv
~ u p o ~ r ~ o u r t ~nber:
~ose
FAX No.
maJ:
805-965-3492
m INIT~ALCERTIFICATE
one):
u<
Bonnie Shipley
f'Cd
UDDS1204130
NO.: 805-450-0450
APPEUNT~ITIONER:
~ppell~DiV
1_, f i b
APPdM
CwrtdAppeslCersNumb~
O SUPPLEMENTAL CERTIFICATE
II
Notice: Please read rules 8.208 and 8.488 before completing thk form. You may use this form for the inltiai
certificate in an appeal when you file your brief or a prebriefing motlon, application, or opposltlon to such a
motion or application in the Court of Appeal, and when you file a petitton for an extraordinary writ. You may
also use this form as a supplemental certificate when you learn of changed or additional information that m u d
be disclosed.
I. This form ISbang submitted on behalf ofthe following party (name): Petitioner
2. a.
b.
There are no hterested entities or persons h a t must be llsted in this certificate under rule 8.208.
Interested enlities or persons r e q u i ~ dto be listed under rule 8.208 are as foilows:
Full name af interested
entity or person
MicAae! ~5'~
Nature of interest
(Explain):
-
(I)
(2)
(4)
(5)
Continued on attachment 2.
The undersigned certifies that the above-llsted persons or entities (corporations, partnership, fims, or any other
association, but not includlna government entitles or thelr agencies) have either (1)an ownenshlp interest of 10 percent or
more In the party if It Is an entlty; or (2) a financial a other interest In the outcome of the proceeding that the justlces
should consider in detennlnlng whether to dlsqudlfy themselves, as defined i n rule 8.208(9)(2).
Date:
4-1-14
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TABLE OF AUTHORITIES
CALIFORhTIA CASES
Arthur v. Supr Court (1965) 62 Cal.2d 404, 408. ................................................................ 2 1
Briggs v. Superior Court (193 1) 21 1 Cal. 619, 627 ............................................................. 23
In re Liu (1969) 273 C.A. 2d 135, 140 ................................................................................ 21
In re Morris (1924) 194 Cal. 63, 67 .................................................................................... 21
Ketscher v. Superior Court (1970) 9 C.A. 3d 601, 604-605 ................................................ 21
Koehler v. Superior Court (2010) 181 CA.4th 1153, 1170 ................................................. 2 1
Morelli v. Superior Court (1969) 1 Cal. 3d 328, 333. ......................................................... 2 1
Phillips v. Superior Court of Kern County (1943) 22 Cal. 2d 256, 258 .............................. 21
Vanderstok v. Bank of America (1 972) 29 C.A. 3d 73 1, 734 .............................................. 21
Weisenburg v. Molina (1976) 58 C.A. 3d 478, 489 ........................................................... 23
CALIFORNIA STATUTES:
Civil Code 5663 ............................................................................................................... 7, 23
Civil Code 5798.12 ........................................................................................................... 15
Civil Code $798.55 ................................................................................................. 3, 4, 5, 15
Civil Code $798.56 ........................................................................................ 15, 2 1,17, 22,26
Civil Code $798.75[c] ................................................................................................ 5, 22, 26
Code of Civil Procedure 5 1005................................................................................ 8, 23, 26
STATEWIDE URGENCY
"Our legal system is based on the principle that an independent, fair and competent
judiciary will interpret and apply the laws that govern-us. The role of the judiciary is
central to American concepts of justice and the rule of law. Intrinsic to this code
are the precepts that j udges, individually and collectively, must respect and honor the
judicial office as a public trust and strive to enhance and maintain confidence in our
legal system. The judge is an arbiter of facts and law for the resolution of disputes and
a highly visible inember of government under the rule of law." Code of Judicial Ethics,
Preamble revised, effective January 1, 20 13
"A public office is a public trust." from Public &orruption-~aximizin~
~emedies
by Michael Sachs, Esq. Chief Deputy County Counsel and Leonard Gumport, E S ~ . ~
With 7 years as a Judge and 13 year as County Counsel Sachs knew he could not run a
Stur Chamber court, disregarding codes, rules and due process. Sachs knew he could not
thumb his nose at this court's Writ of Mandate or revise a statute by proclamation---through
interjecting the words or resident into Civil 798.56(d) to carve a new way for Stubblefield
to summarily evict residents [Shipley] under a code applying only to mobile home owners.
Star Chamber Court [l 5thcentury] was permitted to inflict any punishment except death. without
being bound by normal court rules or procedures. Laws were enacted by proclamation. It evolved
into a political weapon, symbol of abuse---instrument of oppression rather than justice. In 1641
Long Parliament abolished the Star Chamher Court in the Habeas Corpus Act of 1640. "Modernly,
it is used metaphorically to describe a runaway court, where a judge disregards codes, civil
procedures, rules of court, or attempts to revise statutes by proclamation."
http://en. wikipedja.org/wiki/Star-Chamber
presented by Michael Sachs on 9/14/05 at County Counsels' 2005 Annual Meeting in Los Ciatos
These ukra vires acts violated Separation of Powers, CA Constitution, Article 111 3.3
Evidence presented in petitioner's verified complaint will show that Department S-33 is
a runaway court where Michael Sachs disregards codes, civil procedures, rules of court,
waives statutory deadlines, and revises statutes by proclamation as the advocate for a party.
The moment an appellate court condones Star Chamber proceedings our judicial
system is rendered illusory---a mere travesty ofjustice. Petitioner prays to hold Sachs in
contempt of court and refer Judge Sachs to the Committee on Judicial Performance. 4
Sachs violated the Code of Judicial Ethics and his oath of office with serial improprieties.
"All members of the judiciary must comply with the code. Compliance is required
to preserve the integrity of the bench and to ensure the confidence of the public." CJE
"Candidate for judicial office" is a person seeking election to or retention of iudicial
office. CJE Sachs fears billionaire developer Stubblefield will fund an opponent during
his next 6-year election campaign. Sachs put retention of iudicial office above the law.
Sachs invited real party to compose an order to convert its loss into a win by paraphrasing
findings of fact and legal conclusions from the trial court and appellate division orders.
Sachs vacated Judge Alvarez's 10/2 1/ 13 order without any pending motion, having no
jurisdiction to vacate after 60 days. Judge Sachs revised Civil 798.56(d) by adding the
word resident to carve out a new eviction remedy for Stubblefield to use against Shipley.
Sachs deprived Shipley of her right as prevailing party to submit the proposed judgment.
Sachs entered judgment 3/20/14--a day after real par@ delivered it exparte to chambers.
Sachs refused to accept objections when Shipley tried to file them the next day--3/21/14.
Thc powers of state government are legislative, executive, and judicial. Persons charged with the
exercise of one power may not exercise either of the others except as permitted by this Constitution.
All exhibits under separate cover accompanying this verified petition are true
and correct copies of original documents on file in respondent court or are transcripts.
The cited Ohio Supreme Court case [State Ex Rel Cincinnati Enquirer] is submitted
by way of a Request for Judicial Notice and Proposed Order pursuant to Rule 8.809.
BENEFICIAL INTEREST OF PETITIONER;
CAPACITIES OF RESPOIVDENT AND REAL PARTY I
N INTEREST
2.
Absent intervention by this court Shipley will be subjected to yet another wrongful
eviction by Stubblefield, after having been rescued from one last year by this Division
when it granted her petition on 5/6/13. Exhibit 1
Star Court proceedings in which she will be deprived of any due process right to object
to orders before they are entered, to have rules of court and codes of procedure applied,
and to unbiased rulings. Shipley seeks an immediate STAY of all proceedings below
because on April 9,20 14 Judge Sachs will sign an order to expunge her lis pendens and
award $6,500 in fees against her to appease Stubblefield. Shipley will lose her priority
[first to record] as to her anticipated money judgment against Stubblefield for attorney
fees she is entitled to as prevailing party under Civil $798.85. Sachs carved out a new
remedy for Stubblefield to summarily evict any resident by interjecting the words
"or resident" into subsection [dl of Civil $798.56----a statutory remedy which can only
be used to evict homeowners until Sachs expanded [dl to be used against any resident.
4.
5.
On 811 1/12 a 5-day Notice to Surrender Possession was nailed to the mobilehome,
citing Civil Code 798.75[c] as the basis for a summary eviction. It was invalid as [c]
applied only to apurchaser or transferee who occupied a home without first executing
a park lease. Despite written warning to counsel of the invalidity he served a sham
forcible detainer complaint 8/27/12. A demurrer for invalidity was denied by the court.
6.
This fa:&^.
~ s e e r n ~ wdR
n l the pa&.
15not
authorired.
4 Exh.1, p.1.9
The 5/6/13 order recited, "As the sublessee of a mobile home owner petitioner does
not fall within the category of an unlawful occupant." Exhibit 1, page 1.7
7. Division found Stubblefield could not evict Shipley directly absent privity of contract.
ID
cannot clrrecfly
slrrct Petitioner
4~
~ 1, h 1.8.
8. Because Stubblefield argued in opposition to Shipley's writ that he had no other way to
evict Shipley, the Division opined that Stubblefield was not without an MRL remedy.
Sliltablefreid's r m ~ d yurader the Msbiiehemo Resirns~tcyL:IW is to prated
against the b m a w n e r in a@crsrdancE w"%h Cwil Gode sa.etba0 798 $6,
subdrvis~on(d) b
r "kfrtl5ure of tine hsmm8ter or res~der-itto c ~ m p l ywitk a
reasonable rbie or regufatwn of the park that a pa& af the rental agreement
or
any arnend~nerttthereto."
4Exh. 1, p. 1.9
'we eYpre$s
4 p. 1.9 fn2
More importantly the Division never held Shipley was an unlawful occupant.
To the contrary, it expressly found that Shipley did not fall within such definition.
mohilethome pursusni to tkrs chapter" As a sublessee 0%a mahilehome owner,
Pet~tronerd w s not dalii within t h definition
~
caf an **un~eu&lmx-upant"
9.
4Exh. 1, p. 1.7
The Division recited verbatim the trial court's erroneous finding as follows:
"
On 2/14/13 the trial court denied real party's summary judgment motion based on arguing
petitioner was an unlawful occupant subject to summary eviction. If the trial court had
found petitioner
motion for summary judgment. The court denied Stubblefield's motion, to let a jury
decide if Shipley's occupancy was unlawful for violating a reasonable rule.
10.
On 7/22/13 the Appellate Division issued a Writ of Mandate directing the trial court
to vacate its order denying summary judgment and enter a new order granting summary
judgment and judgment for Shipley on the merits with costs. Exhibit 2, p. 2.1-2.1
1 1.
Due to real party's appeal of the Writ to the Second District Court of Appeal and the
California Supreme Court, it took the trial court until October 2 1, 20 13 to comply with the
Writ of Mandate by entering a minute order vacating denial of Shipley's MSJ and granting
summary judgment. Exh. 3.1 The S-32 clerk served the court's order on all parties by
mail the next day on 10/22/12 Exh. 3, pg. 3.3 This service triggered the clock on real
party's window to appeal [60 days under CRC 8.1041 or to move to vacate the order under
Civil 663(a)(2). [I5 days from service by court clerk]. Real party failed to appeal or
move to vacate or set aside the 10/21/13 order. Subsection (b) of Civil Code $663 recites,
"thepower of the court to rule on a motion to set aside and vacate a judgment
shall expire 60 daysfrom the mailing of notice of entry of judgment by the clerk."
The trial court's power to vacate the order expired on 12/23/13. No judge had the
power to waive a legislatively imposed statute of limitations for any party---not even the
almighty Stubblefield--even if it served to bolster the security of his own judicial office.
No judge we have encountered since this case commenced seems to have the courage to
I
Moreover, no judge may grant an order to vacate another judge's order, even if the
statute of limitations had not yet expired. unless moving party served notice of motion
under CCP 5 1005 on his opponent, reciting statutory grounds for relief. CRC 3.1 10.
CRC 3.1300. Under CRC 3.20 local rules cannot preempt California's Rules of Court.
13.
Two weeks after the S-32 clerk mailed notice of Judge Alvarez' order on parties,
On 1/7/14 Shipley's Fee Motion, originally set 7/2/13 finally came on for hearing
six months after it was originally set. McCarron asked Judge Alvarez to recuse himself as
a presumption of bias arises when a Judge is reversed. Shipley was afraid Alvarez would
significantly cut her attorney fees as he had done in otherpro bono cases, forcing appeals.
Alvarez voluntarily recused himself and self-assigned his own replacement; i.e. Michael
Sachs in S-33---right next door to his S-32 court. It was continued to 2110i14. Exhibit 5
Shipley was surprised as she thought the presiding judge re-assigned judges, as required
under Local Rule 530 Exhibit 19.1 [presiding judge re-assigns all judges].
first hint that "something was rotten in Denmark." Why did he assign a buddy next door?
Why wasn't re-assignment presented to the presiding judge as required in Local Rule 530?
On 2110i14 McCarron appeared with 3 JUDGMENTS in the same format as submitted
to Judge Alvarez on 1114113---except the words prevailingparty had been deleted as real
party objected to it in November. "Donald Alvarez" was replaced with "Judge of the San
Bernardino Superior Court." Exhibit 6.1 Sachs refused to sign any of them. Exhibit 7.1
The Minute Order recited, "counsel for plainlift0 submit proposed judgnzent to the court."
Sachs continued it to 2119114---9 days later. Prevailing party is to propose all orders.
CRC 3.1312. Sachs ignored this rule of court.
15.
as real party's time to appeal or vacate Judge Alvarez's entry of summary judgment order
had expired 3 months earlier and that he could not rewrite findings made by either Judge
Alvarez at the trial court or Appellate Division's findings. Exh. 8,8.5: 16; p.8.6:9
McCarron suggested Sachs merely recite the Division's two-sentence directives and attach
the Appellate Division order with its Writ as Exhibits 1 and 2 for clarity. Exhibit 8,8.7: 1.
McCarron told Sachs again he had no jurisdiction to paraphrase or add findings not recited
in the trial court or Division's orders. Exhibit 8,8.11:22. Sachs replied, "I don't want to
reargue what we just did." Exhibit 8,8.7:10.
16.
proposed by court" by 3/5/14. Objections shall be due no later than 3/12/14. Sachs
insisted that plaintiffs counsel compose the judgment violating CRC 3.13 12 --reciting
"prevailing party to prepare." Who ever heard of a Judge asking the loser to compose the
final judgment? No unbiased judge does this. Sachs runs Star Court proceedings.
17.
On 3/4/14 real party submitted its proposed judgment, artfully paraphrasing the trial
court and Division's findings to fabricate the appearance that both courts found Shipley
was an unlawful occupant. Neither court made such finding. Exh. 10, p. 10.2
18.
On 3/4/14 petitioner filed objections, highlighting in TKFI'H) real party insertion of the
words such as defendant in its artfully paraphrased version of the 2114/13 transcript.
Exh. 11.1. The words such as defendant did not appear in the 2114113 court transcript.
Real party artfully paraphrased Division's findings to create a pretext that it found Shipley
was a sublessee of the mobilehome which was not its finding. The Division found
"As a sublessee of the mobilehome owner Petitioner does not fall within the definition
of an ''unlawful occupant."
mobilehome pursuant to this chapter.- As a sublessee of a mobilehome owner.
4Exh. 1, p. 1.7
19. March 17,20 14 McCarron appeared a third time for more Star Court proceedings.
Transcript shows bias to Mrs. McCarron and deference to Mr. Williamson. Exhibit 17
Throughout Star Chamber Proceedings Sachs addressed Mr. Williamson as Counsel
yet addressed McCarron as "ma 'am " in a loud, misogynist, condescending tone of voic,e.
not !tic case ~ t B>"nle
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Disparate treatment of female attorneys does not comport with Code of Judicial Ethics.
20. The transcript shows when McCarron tried to object to Williamson's paraphrasing of
Division findings Sachs interrupted to suppress recording her objection on a transcript.
I-IS. 14cCARRON: They would B~kert to say t h a t so they
4
THE COURT: W h a t did yacr w a r ~ to
t say?
LIR. baJiiLIAId%Se3N:Thank you, your- Honor.
home that was 0 ~ 1 7 e dby &Is. IvtcLarron and that was t h e whale
bass d her omispancy *sf the. ~ i o b ~nome
le
and the caul%found
that, the appellate diwsion found that she wasn't transferee
of the ~nobitelaorne.
THE LDURT: Correct
is
was a sublessee
THE COURT: Counsel, that's fine.
corrrt here,
Williamson intentionally lied when he said "there was no particular finding on that."
that she is, in effect, a sublsssee or sub%enar?tof McGarron and that McCarran is
the owner of the m&ilaR~r~e
locatd at spa- 833 d SPrlbblefieEel's mubikharne
gak pursuant to a Ie8w agreement between McGarron and StubbkeB~ld,
22.
4Exh. 1 , 1.4
Williamson and Sachs knew Division found Shipley was not an unlawful occupant:
tenanq
"IS
to @M;klgy tale
23.
Sachs rebuffed McCarron's demand that quotes of findings inust recite entire sentences.
'af vlle are going to quare, let's quo:e the whole
se17tence.
THE COURT: LVe don't need t o q ~ o t e
because t h e whole
don't
$5 what
26
6
" 1 h o u t that. We are tqting to get this j:~dgrnent finalrrecl.
24.
Judge Alvarez never made any such finding. He set trial for a jury to decide the factual
issue of whether or not McCarron "regularly occupied'' the mobile home under the rule.
25. Division quoted Alvarez' finding verbatim. Exh.l.5 There is no "such as defendant" in it:
At kt-@
~ I O R
788.79
Rather, tba
"IS
a rnobde home. It
mobile h m e bas tla srght of tenancy and a not btherwrse e&rt$ad to occupy th@
rn~btleAame pursuant
Msrs c)l&pl$a
The 2/14/13 transcript of Judge Alvarez's ruling recites exactly the language quoted above.
26. When McCarron pointed out this distortion Sachs flat out denied there was a distortion.
MS. McCdRRON: Okay. LVhaP about he first thr-ee
such as Defendant':
W E COURT: It
IS
~rr~levant.
I?
lrreleirant:
I;
is realiy ~r-relevant.
MS. McCARW0E.I: Eut vdhgr have something Ln there :ha:
27.
15 accurate.
Sachs facilitated Williamson's distortion of Judge Alvarez' and the Division's findings
by approving Willia~nson'sparaphrasing of both courts' findings to create a pretext both
courts found Shipley was an "unlawful occupant" not entitled to reside under park rules.
Sachs asked his Deputy to copy the notes he made on his working copy of the proposed
order Williamson delivered to his chambers previously. Exhibit 13. On page 13.2: line 13
Sachs cleverly inserted the words "or resident" to carve a new summary eviction remedy
into a statute for Stubblefield that even his attorney Williamson did not think of inserting:
Tenancy is the right of a homeowner to the use of a site within a mobilehome park on
which to locate, maintain, and occupy a mobilehome, site improvements, and accessory
structures for human habitation, including the use of the services and facilities of the park.
Civil $798.55 and $798.56 apply only to homeowner tenancies and expressly refers to
termination of tenancy --- not occupancy. Stubblefield cannot directly evict a resident
who is not a homeowner because there is no privity of contract where she is not his tenant.
Such eviction is an illegal nullity as explained by the Division in its Writ of Mandate:
In addrtmn ta #e above Stubblefil$eld cannot drrecw @wdPetittoner
b&ause there xa
lp0
28.
4 E*.
1, .8
Sachs' carving out a new summary eviction remedy for Stubblefield violated not only
his Judicial Oath to be impartial, but also Article 3, $3 of our Constitution---Separation of
Powers Clause. Sachs had no power to revise $798.56 by a naked proclamation, or convert
Stubblefield's loss to a win by authorizing a way to evict Shipley directly. To guarantee his
gift was entered on the docket before Shipley could object Sachs orchestrated the following:
I
Exh. 17.1
Sachs could exercise exclusive control over what documents were accepted for filing.
I
Williamson hired "First Legal Support" to deliver the order exparte. Exhibits 15.4 & 18.4
He could thdn shift the blame for violating CRC 3.1 13,3.1201 & Local Rule 591.3 to FLS.
FLS delivered a judgment exparte on 3/20/14. Sachs signed it immediately. Exh. 18.4
29.
Williamson knew if he tried to file a proposed final judgment at the filing window it
may be rejected because it failed to comply with CRC 3.1 13, 3.120 1 and Local Rule 59 1.3.
McCarron did not receive Williamson's proposed Judgment until Friday morning 3/21/14.
McCarron immediately composed objections and emailed them to Shipley to print out and
deliver to the court. Shipley was unable to file objections at the filing window because of
Sachs' bizarre 3/17/14 journal entry; i.e. all files would be kept in S-33---not downstairs.
Shipley took her objections up to S-33. A clerk told her she had to wait outside the court
while she checked with Judge Sachs; the clerk returned to tell Shipley she could not accept
- Sachs signedlentered the order the day before on 3120114.
her obiections for filing as Judge
Because the S-33 clerk refused to accept objections for filing Shipley delivered objections
to Appellate Division by dropping them in a drop box as the Division had closed at 3:OO.
Sachs' refusal to accept Shipley's objections for filing, only pne day after he accepted
Williamson's proposed Judgment exparte in his chambers, violated CRC 3.130 (d):
(d) Filing of late papers No paper may be rejected for filing on the ground
that it was untimely submitted for filing. If the court, in its discretion, refuses
to consider a late filed paper, the minutes or order must so indicate
If objections were late Sachs was still required to accept them for filing. Objections were
not late because under Local Rule 591.3 Sachs was required to wait at least 10 days before
entering a final judgment. Exhibit 19.3 Sachs runs Star Court proceedings.
30.
On Friday 3/21/14 McCarron printed Shipley's online case docket. Exhibit 17.1
There was no journal entry reciting that on 3/20/14 a judgment had been entered.
On Monday, 3124114 there was still no journal entry reciting a 3120114 entry of a judgment.
McCarron called Marsha Lenihan, Legal Processing Supervisor, right before 4:00 p.m. to
ask why there was no-journal entry by 3124114 on a judgment purportedly entered 3120/14.
The next day (Tuesday) Marsha Lenihan notified McCarron a journal entry would appear
on the docket showing entry of Judgment on 3120114 and would be available that evening.
As of 412114 there was still no camera image icon to click on to download the document.
Finally, on Friday McCarron received plaintiffs "Notice of Ruling" by mail. Exhibit 18
On 412114 Shipley drove over to court to obtain a copy of the judgment signed on 3120114.
31.
The clerk at the filing window said she could not provide a copy of any document in her file
because Sachs' ordered her files to be maintained upstairs in Department S-33. Shipley went
upstairs to S-33. The clerk in S-33 told Shipley she had to go downstairs to get documents.
Shipley told the S-33 clerk she had already been downstairs and they had sent her upstairs.
The S-33 clerk said to come back the next day. When Shipley came back to S-33 the next
day the S-33 clerk told Shipley she could download the judgment at the court's website.
Shipley told her there was no camera image icon to click on as the judgment had not been
scanned into the case docket. The clerk told Shipley she had to return the next day again.
On Friday April 5.2014 Shipley returned to S-33. The S-33 clerk told her she did not have
the document. After having made 3 ROUND TRIPS to court, Shipley was unable to get a
copy of a final judgment where she is prevailing party. Sachs runs Star Court proceedings.
32.
On 4/1/14 plaintiffs counsel served McCarron with Notice of Ruling by mail. Exhibit 17
Williamson caught on to Sachs' cue to carve out a new remedy for his client Stubblefield to
evict Shipley directly. Williamson had not yet conjured up such a sneaky trick but Judge
Sachs didn't miss his opportunity to curry favor with the billionaire developer by artfully
inserting the words "orresident" into his judge notes given to both attorneys Exh. 13.2
33.
After 7 years as judge and 13 years as Chief Deputy of County Counsel's litigation team
Sachs knew the limits of his power and that he could not revise a statute by proclamation,
and he could not advocate for a party by inserting words into a statute to carve a remedy.
Sachs knew his power to vacate Judge Alvarez's order expired 60 days after it was entered
and that it violated a judicial oath he signed to uphold the law, court rules & civil procedures.
Sachs runs Star Court proceedings. Plaintiff added the words Sachs inserted, "Plaintiff
may proceed directly against the homeowner
I:erer:~1:y fl)ls 4 k t ~ ~ c .
jb
ilt?achc~hew16 i ~ e r k ~kx?!kit
d
"1.' ;.:?d i n l a ~ ~ r s t e d
4 Exhibit 18.5
34.
Shipley was the prevailing party under the Writ of Mandate. Yet, in his Star proceedings
Sachs carved a new summary eviction remedy [applying only to homeowners] to be used
directly against any resident deemed to be an "unlawful resident" for "violating a rule."
Petitioner is now subject to another summary eviction by Stubblefield under a statute that
clearly does not apply as she is not a homeowner but was expressly authorized by Sachs.
Sachs artfblly converted LOSER Stubblefield into a WINNER because he got exactly
what he set out to get when he first filed a sham complaint against Shipley; i.e. carving out
a new remedy to summarily evict any resident by labeling her as an "unlawful occupant."
Stubblefield now has a 3-page order signed by a Judicial Officer reciting that Judge
Alvarez found Shipley an "unlawful resident" and the Division authorized summary
eviction directly against a resident by yet another code section which does not apply.
35.
Shipley and her counsel fought like gladiators through two years of scorched earth
litigation tactics, and prevailed through all levels of the appellate process, just to have her
win converted to a loss because Sachs gave the green light to Stubbletield to evict her.
Petitioner has no adequate remedy at law for the relief sought in this Petition other than
an Order to Show Cause in re Contempt to compel compliance with the Division's Writ of
Mandate issued nearly a year ago on 516113 by ordering Sachs to vacate the judgment he
entered on 3120114 [Exhibit 18.41 in violation of the Separation of Powers Clause of the
California Constitution, Article 3, $3 as well as Rules of Court, Codes of Civil Procedure,
statutes of limitations and due process. Absent relief by the Appellate Division Shipley
will be subjected to Star Court Proceedings in a runaway court where the Judge acts as
advocate for the opposing party disregarding the law, rules, procedures and due process.
Unless this Division orders an IMMEDIATE STAY on all proceedings, on April 9,2014
Judge Sachs will order Shipley's lispendens expunged and award $6,500 in attorney fees
to Stubblefield. Shipley will lose priority on an inchoate judgment for her attorney fees.
petition (complaint) for Order to Show Cause in re contempt of Judge Michael A. Sachs.
2.
Sachs to appear before the Appellate Division to Show Cause why he should not be held in
Contempt of the Divisiol~for failing to comply with Writ of Mandate issued July 22, 201 3
pursuant to a Decision the Appellate Division entered on May 6, 20 13 and to consider the
petition (complaint) also an appeal of a Judgment Sachs entered below on March 20,2014.
3.
DIRECT Respondent Court [Michael A. Sachs] to vacate its order entered on 3/20/14
in violation of this Court's Writ of Mandate issued July 22, 20 13, in violation of Rules of
Court, Codes of Civil Procedure, Statutes of 1,imitations. and which exceeds jurisdiction
under Separation of Powers Clause of the California Constitution, Article 3. $3.
4. DIRECT Respondent Court [Michael A, Sachs] to enter Judgment on the merits as
presented by prevailing party on 2110114 at the first hearing in S-33 included as Exhibit 6.1.
5.
DIRECT Responderlt Court [Michael A. Sachs] to enter. in a new order, an award for
petitioner's attorney Sees as prevailing party in all proceeding below, including appeals
and writ proceedings, in an amount to be determined by separate motion at a later date.
6. DIRECT Respondent Court [Michael A. Sachs] to cnter, in a new order, an award for
petitioner's costs incurred as prevailing party in all proceedings below, including appeals
and ~vritproceedings, in an amount to be determined by filing a memorandum of costs.
7. DIRECT Michael A. Saclls to recuse liiinself and transfer all volumes he currently
holds in cliambers downstairs to the filing room. for public access pursuant to government
code, and ask presidingjudge to re-assign a retired judge as required under Local Rule 530.
8. DIRECT any additional relief the Appellate Division deems equitable and just.
Kespcctfully submitted
Petition for Order to Show Cause. and know the contents; the same is true of my
own personal knowledge, except as to those matters which are stated upon my
information or belief and as to those matters I believe them to be true. J declare
under penalty of perjury and California law the foregoing is true and correct and this
verification was executed on April 7, 2014 at Santa Barbara. California.
~ A N C ~ D . M C C A R R OAttorney
N,
for Petitioner
VERlFlCATlON OF PETITIONER
I. RONNIE SfUPLEY, declare:
J am petitioner in this proceeding. 1 have read the foregoing Petition for Order
-<
I
a
to Show Cause and know the contents theriot. the same is ttue of my own personal
5
belief, and as to mose mO$rs 1 believe them to k true. I declare under penalty of
perjury and California taw the foregoing is true and correct and this verification was
executed on April 7,2O 14 at W ighlancl. California.
..
'c
+
.I:,
tfi
-,,-
2,
I . Hd
,/,.-,
why he failed to complied with a directive. Arthur v. Supr Court (1965) 62 C.2d 404,408.
The purpose of a contempt proceeding is to protect the rights of litigants or vindicate
the dignity or authority of a court. Morelli v. Superior Court (1969) 1 Cal. 3d 328. 333.
A contempt proceeding is civil when it is remedial and coercive in nature, and the parties
are individual litigants whose private rights and remedies are to be protected or enforced.
In re Morris (1924) 194 Cal. 63, 67. Specific intent is an element only in criminal cases. Id
Petitioner inust show the order was entered on the docket. Ketscher v. Superior Court
(1970) 9 C.A. 3d 601, 604-605 Exhibits 1 & 18 show entry on the docket. Petitioner must
show the contemnor knew about a court's writ of mandate. Phillips v. Superior Court of
Kern County (1943) 22 Cal. 2d 256, 258. In transcripts Sachs admits he read the Appellate
Division's writ of mandate. Transcript 1 (2/19/14) Exhibit 8, 8.4: 1 & Transcript 2 (3117114)
Exhibit 12, page 12.14:20 & page 12.5: 1.
Petitioner must show contemnor had present ability to comply with the writ of mandate.
Koehler v. Superior Court (2010) 181 CA.4th 1153, 1170; Hicks v. Feiock (1988) 485 U.S.
624,638; In re Liu ( 1 969) 273 CA. 2d 135, 140. Exh. 6.1 shows Shipley presented 3
Judgments to Judge Sachs 2/10/14. He refused to sign them.
Petitioner must show contemnor failed to comply with an order. In re Rose ( 1 949) 90
CA. 2d 299, 304. Pretending to act under the authority of an order constitutes a contempt.
CCP 1209(a)(4). Disobedience of a lawful order is contempt. Ketscher v. Superior Cowt
(1970) 9 CA. 3d 601.604; Vanderstok v. Bank ofAmerica (1972) 29 C.A. 3d 731,734.
Although Sachs technically complied by entering Judgment for Shipley he rendered the
relief sought [protection from arbitrary eviction] illusory because in the same order Sachs
carved out a new remedy for Stubblefield to arbitrarily evict her, or any other resident under
an alternate statute (Civil 798.56[d]) which does not apply to her.
Cincinnati Enquirer reporters from the court. The Appellate Court issued a Writ of Mandate
directing her to revoke her offending orders and grant unconditional entry to the court.
Hunter vacated her offending order, but issued a new order allowing entry but conditioned
upon non-publication of names. The Ohio Supreme Court affirmed the Appellate Court's
entry of contempt holding Hunter's interpretation of the Writ rendered it meaningless,
because although she allowed entry as ordered, she conditioned such entry upon the same
publishing prohibition. The High Court held that, "the alternative writ wouldprovide the
2.) Sachs Abused Process and Ran Star Court Proceedings for an Improper Motive
While a Legislature cannot exercise judicial functions or deprive the courts of judicial
powers, it may regulate procedures and place reasonable restrictions on judicial functions.
Briggs v. Superior Court (193 1) 2 11 Cal. 6 19, 627. Our California Legislature enacted
codes of procedures and rules of court to limit jurisdiction of the courts and to provide
due process to all litigants to comport with United States and California constitutions.
Abuse of process or proceedings of the court constitutes contempt. CCPS 1209(a)(4)
Sachs runs Star Court Proceedings. The essential elements of abuse of process are an
ulterior purpose and a willful act in the use of the process not proper in the regular conduct
of the proceeding. Weisenburg v. Molina (1976) 58 C.A. 3d 478,489. Sachs had a clear
ulterior purpose; i.e. he wanted to curry favor with billionaire developer Stubblefield to
ensure that Stubblefield does not run a candidate against Sachs in recurring 6-year elections.
Sachs willfully abused court processes and ran Star Court Proceedings to carve out a new
remedy for Stubblefield to summarily evict residents by labeling them unlawful occupants
for purportedly violating a purportedly reasonable park rule. Sachs improperly conducted
bizarre proceedings as described in Chronology of Events, including but not limited to:
of two courts by
those findings
submitted its proposed judgment exparte directly to J dge Sachs' chambers on 3120114
VIOLATED LOCAL RULE 591.3 (Judge not to e ter judgment for 10 days)
Rule 59 1.3 was amended January 1, 20 13 to provide pposing party a chance to object
3/17/14 Violation of Judicial Oath to Applv ~onstithtion-violation of due process
Sachs then precluded Shipley from obtaining a copy f the judgment Sachs entered
immediately after real party had delivered it to his c ambers exparte on 3120114.
Shipley drove over to court 3 consecutive days to obtain a copy of the judgment
because it was not scanned into the online court docket, and each time she was told to
come back .the next day by Judge Sachs clerk in S-3 who had exclusive control over it.
Sachs runs Star Court Proceedings.
States (1954) 348 U.S. 1 I , 1 6 17. Throughout the proceedings on March 17,20 14 Michael
Sachs addressed real party's attorney Mr. Williamson as "counsel" while he addressed
Shipley's attorney McCarron as "ma'am" in a misogynist, condescending tone of voice.
not Ihe tax wtth &:?nle Sax plr,. sonnie C%~yla(I; rial a
7 w ~ ~ stherroobile
~ hctne. sono r --?a6bs a s..it11e~%e at
8 Nan& tdccal~o-- PSE
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13 bbt 5% 5 -er :%bles:ee. ;real ,I &3Le St%Xj@ r:! &:that
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Judge Sachs must be disqualified under Ofit as his hostility for counsel shows clear bias.
CONCLUSION
Contempt Elements Satisfied [knowledge of order, ability to comply, failure to comply]
Two transcripts show Judge Sachs read .the Appellate Division's order entered on 5/6/13
and the Writ of Mandate entered on 7/22/13. Transcript 1 (2/19/14) Exhibit 8, 8.4: 1 and
Transcript 2 (3/17/14) Exhibit 12, page 12.14:20 and page 12.5:l. Sachs had the ability to
comply as counsel presented 3 judgments for signature on 2/10/14. Exhibit 6, 6.1, 6.2, 6.3.
Judge Sachs failed to comply with a 7/22/13 Writ of Mandate as explained in a detailed
10-page Decision entered 5/6/13. Judge Sachs technically complied by entering Judgment
on the merits for Shipley, but Sachs rendered the writ relief Shipley requested illusory.
The gravamen of the Appellate Court's reversal was that Stubblefield's 5-day Notice to
Surrender Possession was invalid as it was based on Civil 798.75[c] which did not apply.
Civil 5798.75 applied only to purchasers and transferees who became "unlawful occupants"
when they occupied a mobile home without first executing a park lease; and that Shipley did
not fit the description of "unlawful occupant" because she was not a purchaser or transferee.
Division found Stubblefield could not evict her directly as there was no privity of contract.
Sachs willfully conducted Star Court proceedings whereby he disregarded Rules of Court,
Procedural Mandates, Statutes of Limitations on vacating a 5-month old order, and the
Separation of Powers in Constitution Article 3 $3 by revising a statute by proclamation.
Sachs exceeded express Constitutional Limitations of Judicial Power in Article 6, $13.
The exparte judgment Sachs entered carved a new remedy for Stubblefield to proceed
directly against Shipley or any resident via Civil 798.56[d] applicable only to homeowners.
Sachs rendered the relief Shipley obtained [protection from arbitrary eviction] meaningless
as he gave Stubblefield .the green light to evict her under yet another inapplicable statute.
Sachs deprived Shipley of any opportunity to oppose this gratuitous gift because he donated
it sua sponte, without requiring Stubblefield to request such extraordinary relief by way of a
noticed motion in compliance with CRC Rule 3.1 103- 3.1 112 and CCP $1005 with Points
and Authorities citing the court's jurisdictional authority to grant such extraordinary relief.
Sachs gift exceeded his jurisdiction and was donated in bizarre Star Court proceedings.
Sachs must be held in contempt of court for failing to comply with a Writ of
Mandate just like Judge Hunter was held in contempt of court for failing to comply with a
writ of mandate by entering an order which rendered writ relief illusory and meaningless.
Sachs must be disqualified as he demonstrated clear bias, not only by conducting Star Court
Proceedings to enter an exparte order, but also by disparate treatment of Shipley's counsel,
shown in a distinct pattern of addressing real party's attorney as "counsel" while addressing
Shipley's attorney as "ma'am" in a loud, misogynist, condescending tone of voice.
Dated: 4/7114
CERTIFICATE OF WORDCOLJNT
This petition contains 7,285 words [excluding tables] in roman typeface 13 font.
I relied on word count generated by MS Word 20 10 as recited in the status bar.
.
Dated: 4-7- 14
7
DOCUMENT
PAGES
FILED
1.1-1.11
5/6/13
2. Writ of Mandate Directing Lower Court to Vacate Denial of MSJ & to grant MSJ
2.1-2.3
7/22/13
3. Minute Order 10121113 Alvarez' vacates 2114113 Denial MSJ; Grants Shipley MSJ 3.1-3.3
10-21- 13
4.1-4.8
1114.113
5. Minute Order 1/7/14-Alvarez Recusal-Move Atty Fee Motion to S-33 for 2110114
5.1-5.2
1/7/14
6. First Judgment Hearing S-33 McCarron submitted 3 Judgments for Sachs to sign
6.1-6.4
2110114
7. Minute Order-2/10/14 set Judgment Hearing; plaintiff to prepare proposed iudgment 7.1
2/10/14
8.1-8.14
2119114
9.1
2/19/14
10.1-10.4
314114
11. Shiplev's Obiections to P's Proposed Order with Shipley's Alternate Order
11.1-11.6 3/4/14
12.1-12.16 3117/14
13. Michael Sachs' notes on p's Proposed Order adding "resident" page. 2: 13
13.1-13.3 3/17/14
14.1-14.2 3/17/14
15. P's EX PARTE Letter to Judne Sachs Letting Him know he did not miss the cue
15.1-15.4 3/19/14
16. D's Obiections to 2"* Proposed Order reiected in S-33 "judge already signed 3/20"
16.1-16.18 3/21/14
17.1-17.4 4/2/14
18. Notice of Entrv of Order Sachs signed 3120114; Plaintiff served by mail 4/2/14
19. LOCAL Rule 530 (judge assignments); Rule 591.3 must hold judgments 10 days
19.1-19.3 4/1/14
'
I
PAGES
1.1-1.11
D's Obiections to 2ndProposed Order rejected in S-33 "judge already signed 3/20"
16.1-16.1 8 3/21114
17.1- 17.4
First Judgment Hearing, S-33 McCarron submitted 3 Judgments for Sachs to sign
6.1-6.4
LOCAL Rule 530 (judge assignments); Rule 591.3 must hold judgments 10 days
19.1-19.3
4/1/24
13.1-13.3
3/17/14
Minute Order 10121113 Alvarez' vacates 2114113 Denial MSJ; Grants Shipley MSJ 3.1-3.3
Minute Order 1/7/ 14-Alvarez Recusal-Move Atty Fee Motion to S-33 for 2110114
5.1-5.2
FILED
516113
412114
2/10/14
10-21-13
1/7/14
Minute Order-2110114 set Judgment Hearing; plaintiff to prepare proposed iudment 7.1
2/10/14
9.1
2/19/14
14.1-14.2
3/17/14
Notice of Entrv of Order Sachs signed 3/20/14; Plaintiff sewed by mail 4/2/14
18.1-18.26 4/2/14
P's EX PARTE Letter to Judge Sachs Letting Him know he did not miss the cue
15.1-15.4 3/19/14
4.1-4.8
10.1- 10.4
3/44 4
11.1-11.6
3/4/14
8.1-8.14
2119114
12.1-12.16 3117/14
Writ of Mandate Directing Lower Court to Vacate Denial of MSJ & to grant MSJ
2.1-2.3
4
.
11/4/13
7122113
Petition for Qrder to Show Cause. and kndw the contents: the same is true of my
I
own personal knowledge. except as to thofie matters which are stated upon my
information or belief and as to those mattdrs I believe them to be true. I declare
under penalty of perjury and California lab the foregoing is true and correct and this
verification was executed on April 7. 201k at Santa Barbara. California.
I am petitioner in this proceeding. I dave read the foregoing Petition for Order
C
-c
to Show Cause and know the contents t$erbof;.the same is true of m i own personal
3
belief. and as to mose mat[ers I believe ihem to he true. I declare under penalty of
I
perjury aid California law the foregoind is true and correct and this verification was
I
BONNIE SHIPLEY,
Petitioner,
,
Case No.
1403933
V.
MICHAELA.
FO-
S A N BERNARDINO COUNTY
SUPERIOR C O m T
Respondent;
STUBBLEFIELD PROPERTIES,
a CA General Partnership,
dba Mountain Shadows Mobile Home
WRIT PETITION;
(Verified Complaint) with Exhibits 1 19;
REQUEST-FORJUDICIAL NOTICE;
Proposed'ORDER: OSC in re CONTEMPT;
Proposed Order re: RJN
The undersigned counsel for Petitioner certifies the above recited documents filed in
Appellate Division on 4-7- 14, per directions from Appellate Ckrk by telephone today to
'(
serve parties by mail, were served by 2-day priody mail to respondent and real party at:
Hon. Michael A Sackrs S-33
San Bernardino' $<perior~surt
303 W. 'Fhird Street
San Bernardino, CA 924 15-0210
declares this true under penalty of perjury and was executed in Santa Barbara on 4/17/14.
~ a n 8 buw
y
MCC~GOK,
Attorney for Petitioner
BONNIE SHIPLEY,
Petitioner,
v.
STUBBLEFIELD PROPERl'IES,
Real Party in Interest.
Petitioner has filed a petition for writ of mandate accompanied by a request for an immediGe
stay of the trial court proceedings pending our ruling on the petition.
The request for an immediate stay is DENIED.
. .
a&
--
. .->
- .,
-4.
.. ..
._
__
DAVID COHN
:Assistant Judge of the Appellate Division
.
I certify that copies of the above Order were mailed to courlsel of record as indicated on
Court Clerk
_....
STATE OF CALIFORNIA
)
)
The undersigned hereby declares: I am a citizen of the United States of America, over the
age of eighteen years, a resident of the above-named State, and not a party to nor interested
in the proceedings named in the title of the annexed document. I am a Deputy Appellate
Clerk of said County. I am readily familiar with the business practice for collection and
processing of correspondence for mailing with the United States Postal Service.
Correspondence would be deposited with the United States Postal Service that same day in
the ordinary course of business. On the date-of mailing shown below, I placed for collection
and mailing fol4owing ordinary business practices, at the request and under the direction of
the Superior Coud in and for the State of California and County above-named, whose ofice
is at the Courthouse, San Bernardino, California, a sealed envelope which contained a true
copy of each annexed document, and which envelope was addressed to the addressee, as
follows:
NANCY DUFFY MCCARRON, ESQ
950 ROBLE LANE
SANTA BARBARA, CA 93103
I declare under penalty of perjury that the foregoing is true and correct.
' Executed on ~ p r i l 82014,
,
at San Bernardino, Californ'
Deputy Clerk
#+:, #
&
&&
NPERCCR cam7
-.
,i
:.$,;
~AROWN~OLBERG,
DEW
(909) 521-3574
..
BONNIE SHIPLEY,
Petitioner,
SUPERIOR COLIRT OF THE STATE OF
CALIFORNIA, COUNTY OF SANRmO; - -.Respondent,
ORDER
STUBBLEFIELD PROPERTIES,
Real Party in Interest.
- . . ..
On March 20, 2014, judgment was entered in the underlying case.
On April 7, 2014, petitioner filed the instant petition for order to show cause re contempt
accompanied by a petition for writ of mandate requesting that the Appellate.Division Court issue an
order vacating the judgment, among other relief.
To appeal from a judgment or an appealable order in a limited civil case, the defendant must
file'a notice of appeal in the trial court that issued the judgment or order being appealed. (Cal. Rules
of Court,i.cule8.821 (a)(l).) A notice of appeal in a limited civil case must be filed within 30 days after
the rendition of the judgment or the making of the order being appealed. (Cal. Rules of Court, rule
8.822(a).)
We note that petifionsi; has filed a timely notice of appeal from the judgment.
extraordinary writ is inappropriate in this case. The petition is hereby DENIED.
Relief by
The Hon. Katrina West and the Hon. R. Glenn Yabuno concur.
I
-,
34
Court plerk
'
1
1
1
STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO
The undersigned hereby declares: I am a citizen of the United States of America, over the
age of eighteen years, a resident of the above-named State, and 'not a party to nor interested
in the proceedings named in the title of the annexed document. I am a Deputy Appellate
Clerk of said County. I am readily familiar with the business practice for collection and
processing of correspondence for mailing with the United States Postal Service.
-Correspsndemawauld.bedepasBed&b LheUn~~~Sbjes~PosfiServi~
that same-day -in - - - .
the ordinary course of business. On the date of mailing shown below, I placed for collection
and mailing following ordinary business practices, at the request and under the direction of
the Supeiior Court in and for the State of Califomia and County above-named, whose office
is at the Courthouse, San Bernardino, California, a sealed envelope which contained a true
copy of each annexed document, and which envelope w22 addressed to the addressee, as
follows:
AN BERNARDINO COURTHOUSE
-.
.-*.
..
-.
.-
-.
---
Executed on Ma
..
.- - - .
c c ~ a b- f psot
CAROLYN SOLBERG
Deputy Clerk
.F.-
-..--
- -.
I&4&&mhmYL*%1
May 9,2014
Dear Resident:
J
1
of speaositiondin~and coming sto-a f
within our cornmbnitv.
!
A potential progrim may be within our grasp and ifso it is entlrely due t o the efforts of your HOA Board of
Directors and an hnreifish group of 9 community minded residents. This gmup has come together under the
COMMITTEE", In order t o implement the program it will require the
name of the UTR4FFlCSAPETY
,
cooperation of eTery resident within the community as well as a commitment from your Park Management.
!
We, the parkV~ahagement,
are committed t o the following:
Management has committed to the above provided the residents are willing to accept their responsibility for
good safe driving habits within the community. That consists of the resident and guest commitment t o the
following:
i
'
'
t
n
h
&
i
v
ff we can all wqrk together on this program we commit t o you t o modify the speed bumps where needed, and
continue t o enqorce the traffic rules within our community, which we have all previously agreed t o in writing.
I
This will go a ldng way i n helping t o continue maintaining a very happy and safe community with an extra eye
out for our more senior residents that enjoy walking and bike riding.
~ loflthe abov; is very achievable, and will require an effort on the part of &resident
sign and return the Acknowledgement page.
.u
Eva 5. ~ a z a r d(
Community ~ $ n a ~ '-:
er
t o read. understand,
sfmi mi:
~ a 9,28
y I 14
i
Dear
We can , I agree that Mountain Shadows is a great place to live. Even when living
there can be irritating issues. One of &use issues that has
and MAhTAGEMENTfor a long time is the matter of
In an effblt to solve the problem, additional speed bumps were installed in many
places d t h i n the park. Unfortunately, most of us have found that this "solution"
has not been as effective' as we hoped, and may have caused disruption and even
hacishid to some of our residents. In response to our pleas for relief, management
has ask& the home owners to come up with a plan to address the problem, while
still achieving the main goal, ''Trmc Safety". Our committee has been meeting,
and is ricommending the following plan.
This Ieqer is the first part of our plan. We h o w that the majority of our residents
are d o u s to make our park a very safe place to live, and this includes residents
stopping at all stop signs and driving within the speed limit. We commend them for
this cooperation. However, there is an entrenched minority that for whatever
reasod, habitually ignore these safety requirements. There is also a small group of
deliverb people, sub-contractors, outside guests and even children of some of our
reside&. This letter is a special appeal to those people to live within the
restticdons that make our park such a nice place to live. If this earnest appeal goes
unheeded, we must find other ways to reach the offendeis with methods that will
meet obr goals*
In supbort of this objective, we would encourage all residents who witness obvious
vio~atibns,to report them to the park office. Emphasis should be on license
numb&, type and color of vehicle and the date, time and location the violation
occur&d.
We asjsume that some of the offenses are inadvertent and we may not be aware we
are spkeding. Our first action would be a documented verbal waning, The ncxt
step would be to send the first written notiee, then a second, followed by a fmal
I
de
notice.
find notice states that continuke of non-compliance may r e d in a
review o residency status in Mountain Shadows.
1.I
I
~Safety
C Committee
Committee Members:
John Robert
Jim Cbenoski
I Jim Cline
Arlind Hackett
~ian~~urph~
~ s Regis
y
Charles Romer
Steve Sutherland
ORDER
COURT OF APPE4L FOURTH DISTRIV
BONNIE SHIPLEY,
Petitioner,
E06 1182
(Super-Ct-Nos.CIVDS1403933,
ACIAS 1400026 &
UDDS 1204130)
THE COURT
The petition for writ of review and request for immediate stay are DENIED.
Acting P. J.
cc:
'
The petition
for review and applidori far stay are denied.
.
.
SUPREME COURT
F.1LED
FrankA W i r e Clerk
*
Deputy
CANTIL-SAKAWE
Chief Justice
v.
HONORABLE MICHAEL A. SACHS,
SAN BERNARDINO COUNTY
SUPERIOR COURT
Respondent;
STUi3BLEFIELD PROPERTIES,
a CA General Partnership,
dba Mountain Shadows Mobile Home
Communitv. Real Partv in Interest.
LIDDS 1204130 S-33: Michael A. Sachs 1
A.
Under California Rules of Court, Rule 8.1005, a party may apply to an Appellate
Division to certify a pending appeal to the Court of Appeals to secure uniformity
of decision or to settle an important question of law. The issues in this case
directly impact judicial and support staff resources, not only in this Appellate Division
but also in all Appellate Divisions, Courts of Appeal and even the Supreme Court.
There is currently no guidance in reported decisions in California on issues presented.
Forcing a-prevailingappellant to file a second a p ~ e ato
l enforce her first
appellate victory is a licentious perversion of justice. Forcing second appeals
'
The Court held "a person guilty of the disobedience of, or resistance to, 'a lawful
process, order rule, judgment or command of a court' may be punished for contempt.. .
Ohio Ex Re1 Cincinnati Enquirer v. Honorable Tracie M. Hunter, Judge. Hamilton County Court of Common Pleas. [Appellate C-130183
:
-< ST\,
- =-. _\
.\
"A party cannot avoid contempt for violating an order that is plain
on its face based on the contemnor's subjective misunderstanding of
the order. {cites.. .)"the primary interest involved in a contempt
proceeding is the authority and proper fimctioning of the court, [and
thereforelgreat reliance should be placed upon the discretion of the
[court]." Judgment affirmed. Id, page 9.
Petitioner asks the court to review the Request for Judicial Notice filed
in this court on 4/7/14 and their own copy of Writ of Review served 5/19/14 .
,
PROOF OF SERVICE
STATE OF CALIFOWLA,
COUNTY OF SAN BERNARDINO
Bonnie Shiolev v. A~mllateDivision of San Bemard'mo Superior Coud Case
Bonnie S h i ~ k v.
v M'lchae1 A. Sachs
i f -Q
CWDS1403933
Stubble&ld Pro~ertiesv. Bonnie Shipley UDDS1204130
The undersigned is counsel for Bonnie Shipley, who is the petitioner in this case,
petitioner in CIVDS1403933 (Appellate Division) and defendant in UDDS12W130
950 Roble Lane, Santa Barbara, California, 93 103 nancvduffvsb@vahoo.mm
cellular phone: 805-450-0450 fax and phone: 805-965-3492
On the date recited below the undersigned served the below document as indicated:
I am familiar with mail collection in Santa Barbara. I deposited the envelopes in the
mail at Santa Barbara, CA. I am aware on a motion of the party served, service is
presumed invalid if postal cancellation date i s more than one day after deposit date
on affidavit. Copies were sent by 2-day mail to track and ensure speedy delivery.
[X] (STATE) I declare under penalty of perjury and laws of California that the
above is true. Executed in Santa Barbara CA on the date recited below.
F3LCI:E
COUH r OF GALIFOR
SUPERIOR COURT OF THE STATE OF CALIFORM%ERlCR
UNTY OF SAN BERNARCIY
64N BERNARDlNO DlSTRlCl
COUNTY OF SAN BERNARDINO
APPELLATE DIVISION
JlUN 0 i u t 4
cRb
BONNIE SHIPLEY,
Petitioner,
v.
SUPERIOR COURT OF THE STATE OF
CALIFORNIA, COUNTY OF SAN
BERNARDINO,
- , . .
.Resp~.ndeclt,.
--.-
--
STUBBLEFIELD PROPERTIES,
Real Party in Interest.
I
------
---
ORDER
---
--
---
This court has read and considered petitioner's application for certification and transfer. The
application is DENIED.
The Hon. R. Glenn Yabuno concurs.
%@nig
I certify that copies of the above Order were mailed to counsel of record as indicated on
JEN - 9 --.
7nqn
.
Cb4
.nvl
sw&
~ 6 u rClerk
t
Gfi.ROLW S O L B ~ W G
STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO
1
1
1
Writ # ClVDS .I
403933
Trial Court# UDDS 1204130
The undersigned hereby declares: I am a citizen of the United States of America, over the
age of eighteen years, a resident of the above-named State, ,and not a party.to nor interested
in the proceedings named in the title of the annexed document. I am a Deputy Appellate
Clerk
----- of said Coun-Q. I am readily familiar with the business'practice for collection and
p r o c e s s i n g ~ r e s p o n d e r i &for m a i l i ~ ' w ~ n i S t a tPoStBISemi-=
e s
-Corresponden~~would
be deposited.with the United States Postal Service that same day in
the ordinary course of business. On the date of mailing shown below, I placed for collection
and mailing following ordinary business practices, at the request and under the direction of
the Superior'Court'in and for the State of California and County above-named, whose ofice
is at the Courthouse, San Bernardino, California, a sealed envelope which contained a true
copy of each annexed document, and which envelope was addressed to the addressee, as
follows:
---..----
-.
,'
I declare under penalty of perjury that the foregoing is true and correct.
June 9,2014
We are enclosing in this mailing two (2) letters, one from Park Management and
one from your HOA Board's new Traffic Safety Committee with an
AcknowIedgement page and this instruction sheet.
Please retain both letters for your records, sign and return the Acknowledgment
page toi the Park Office. BE CERTAIN THAT EVERYONE IN YOUR HOUSEHOLD
WHO IS/ONTHE LEASE HAS SIGNED THE ACKNOWLEDGMENT.
i
Remember, with your complete and total cooperation, your Traffic Safety
Committee, your resident's Homeowners Association and Park Management will
be able t o move forward!
Thank you in advance for your cooperation.
Dear Resident:
We may now be In a ~ositionto better focus on the issues of speeding and coming to a full stop at stop s i
within our comdnftv.
A potential pmgrAm may be within our grasp and if so it is entirely due to the efforts of your HOA Board of
Directors and an hnselfish group of 9 community minded residents. This Broup has come together under the
name of the "TRAFFICSAFETY COMMITTEE". In order to implement the program it will require the
cooperation of eiery resident within the community as well as a commnment from your Park Management.
I
Management has committed to the above provided the residents are willing to accept their responsibility for
good safe drivink habits within the community. That consists of the resident and guest commitment to the
following:
In order to accdm~lishthis goal it will be necessary t o have 100% cooperation from each resident and the
attached ~ckndwledgementpage signed bv each residentand returned to the Park Office by June 13,2014
J
lfwe can all wotk together on this program we commit to you t o modify the speed bumps where needed, an
continue t o enlorce the traffic rules within our community, which we have al! previously agreed to in writing.
This will go a 18ng way in helping to contin& maintaining a very happy and safe community with an extra eyf
out for our more senior residents that enjoy walking and bike riding.
~ lof lthe abov; is very achievable, and will require an effort on the part of e ~ e s i d e nt o
t read. understan!
;
Yours T r u k J
r
Eva 5. Hazard, 1
Community $nager
May 9,28
I 14
Dear R ~ Sdent:
/
We can
agree that Mountain Shadows is a great place to live. Even when living
there can be irritating issues. One of those issues that has
and MAhTAGEMENTfor a long time is the matter of
In an effprt to solve the problem, additional speed bumps were installed in many
places 4 t h the park. Unfortunately, most of us have found that this c'soIution"
has not been as effective as we hoped, and may have caw& disruption md even
hardshid to some of our residents. In response to our pleas for relief, management
has ask4 the home owners to come up with a plan to address the problem, while
still achieving the main goal, '"Traf5c Safety". Our committee has been meeting,
and is r&ommending the follqwing plan.
This leqer is the first part of our p h . We know that the majority of ow residents
are anxious to make our park a very safe place to live, and this includes residents
stopping at all stop signs and driving within the speed limit. We commend them for
this cGPeration. However, there is an entrenched minority that for whatever
reason$, habitually ignore these safety requirements. There is also a small group of
delivery people, sub-contractors, outside guests and even children of some of our
reside&s. This letter is a special appeal to those people to live within the
restric$ons that make our park such a nice place to live. If this eapest appeal goes
unhee*, we must find other ways to reach the offenders with methods that will
meet our gods.
I
In sukort of this objective, we would encourage all residents who witness obvious
violatibns, to report them to the park office. Emphasis should be on license
numb&, type and color of vehicle and the date, time and location the violation
occu<cd.
We q u m e that some of the offenses are inadvertent and we may not be aware we
ate spteding. Out first action would be a documented verbal warning. The next
step would be to send the first written notice, then a second, followed by a final
Aa
~ a n a ~ e m ehas
n t agreed to enforce Section 11B of the Community Guidelines
dated M L C ~1,2010. The Guidelines clearly state that residents and resident's
&ests must obcy all posted t r a c control signs. This includes coming to a full
and codplete stop at all stop signs. This is for the good of our community as a
whole. hanagement has assured us that if we are successful in obtaining
compliqce with the traffic regulations they will adjust or lower the most offensive
speed bps. Please work with us to achieve this goal.
Committee Members:
:
John Robert
Jim Chenoski
! Jim Cline
i
Arlind Hackett
RayF-Regis
,
Charles Romer
Steve Sutherland
Acknowledgment
01thd HOA Board's TrafEc Safety CommitteeManagement letters dated
1
k
I
I
Space Number:
Name (Signature)
Date
Name (Signature)
Date
Name (Signat;re)
Date
Name (Signature)
Date