Top Banner
Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 1 of 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 JAMES B. GILPIN, Bar No. 151466 [email protected] MATTHEW L. GREEN, Bar No. 227904 Matthew .Green@bbkla w .com BEST BEST & KRIEGER LLP 655 W. Broadway, 15th Floor San Diego, CA 92101 Telephone: (619) 525-1300 Facsimile: (619) 233-6118 Attorneys for Defendants SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO (erroneously sued as SUPERIOR COURT OF SAN DIEGO COUNTY); HON. ROBERT J. TRENT ACOST A, Presiding Judge of the Superior Court (erroneously sued as Robert J. Trentacosta); MICHAEL M. RODDY, Executive Officer of the Superior Court; HON. LISA SCHALL, Jud&e of the Superior Court; HON. LORNA A. ALKSNE, Juoge of the Superior Court; HON. CHRISTINE K. GOLDSMITH, Judge of the Superior Court; HON. JEANNIE LOWE, Commissioner of the Superior Court (Ret.); HON. WILLIAM H. McADAM, JR., Judge of the Superior Court; HON. EDLENE C. McKENZIE, Commissioner of the Superior Court; and HON. JOEL R. WOHLFEIL, Judge of the Superior Court UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA CALIFORNIA COALITION FOR Case No. l 3-cv-1944-CAB (BLM) 20 FAMILIES AND CHILDREN, et al., Judge: Hon. Cathy Ann Bencivengo 21 22 23 24 25 26 27 28 Plaintiffs, V. SAN DIEGO COUNTY BAR ASSOCIATION, et al., Defendants. 25508.00086\8281324.2 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COMPLAINT Date: Time: Courtroom: November 22, 2013 3:30 p.m. 4C [NO ORAL ARGUMENT UNLESS REQUESTED BY COURT] Complaint Filed: August 20, 2013 MEM. OF P. & A IN SUPP. OF MOT. TO DISMISS 13-cv-1944-CAB (BLM)
32

16-1 Judicial Defendants' Motion to Dismiss Memo

Nov 24, 2015

Download

Documents

Cole Stuart
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 1 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    11

    12

    13

    14

    15

    16

    17

    18

    19

    JAMES B. GILPIN, Bar No. 151466 [email protected] MATTHEW L. GREEN, Bar No. 227904 Matthew .Green@bbkla w .com BEST BEST & KRIEGER LLP 655 W. Broadway, 15th Floor San Diego, CA 92101 Telephone: (619) 525-1300 Facsimile: (619) 233-6118 Attorneys for Defendants SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO (erroneously sued as SUPERIOR COURT OF SAN DIEGO COUNTY); HON. ROBERT J. TRENT A COST A, Presiding Judge of the Superior Court (erroneously sued as Robert J. Trentacosta); MICHAEL M. RODDY, Executive Officer of the Superior Court; HON. LISA SCHALL, Jud&e of the Superior Court; HON. LORNA A. ALKSNE, Juoge of the Superior Court; HON. CHRISTINE K. GOLDSMITH, Judge of the Superior Court; HON. JEANNIE LOWE, Commissioner of the Superior Court (Ret.); HON. WILLIAM H. McADAM, JR., Judge of the Superior Court; HON. EDLENE C. McKENZIE, Commissioner of the Superior Court; and HON. JOEL R. WOHLFEIL, Judge of the Superior Court

    UNITED STATES DISTRICT COURT

    SOUTHERN DISTRICT OF CALIFORNIA

    CALIFORNIA COALITION FOR Case No. l 3-cv-1944-CAB (BLM) 20 FAMILIES AND CHILDREN, et al., Judge: Hon. Cathy Ann Bencivengo

    21

    22

    23

    24

    25

    26

    27

    28

    Plaintiffs,

    V.

    SAN DIEGO COUNTY BAR ASSOCIATION, et al.,

    Defendants.

    25508.00086\8281324.2

    MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COMPLAINT

    Date: Time: Courtroom:

    November 22, 2013 3:30 p.m. 4C

    [NO ORAL ARGUMENT UNLESS REQUESTED BY COURT] Complaint Filed: August 20, 2013

    MEM. OF P. & A IN SUPP. OF MOT. TO DISMISS 13-cv-1944-CAB (BLM)

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 2 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 a: 0 11 0 Q_ ....J

    ....J LL ....JI~

    u..0:1-$:' 12 QLIJ LO C\J ci~oi

    U'.lLLJ ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 3 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 a: 0 11 0 Cl......J

    ....JLL. ....JI~

    LL.a:!-;: 12 0Wl!lN CJ~"' (J)W ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 4 of 32

    1

    2

    3

    5

    6

    7

    8

    9

    10

    l 1 r !

    12

    13

    14

    15

    16

    17

    18

    19

    20

    21

    22

    23

    24

    25

    26

    27

    TABLE OF AUTHORITIES

    Page(s)

    Cases

    Ashcr(dt v. Iqbal, 556 U.S. 662 (2009) .................................................................................................................. 6

    Ashe/man v. Pope, 793 F.2d 1072 (9th Cir. 1986) ............................................................................................... 11

    Astoria Fed. Sav. & LoanAss'n v. Solimino, 501U.S.104 (1991)

    B. C. v. Plumas Un{fled Sch. Dist., 192 F.3d 1260 (9th Cir. 1999) ................................................................................................ 22

    Balistreri v. Pacifica Police Dept., 901F.2d696 (9th Cir. 1990) .................................................................................................... 5

    Barrus v. Sylvania, 55 F.3d 468 (9th Cir. 1995) .................................................................................................... 19

    Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) .................................................................................................................. 6

    Bianchi v. Rylaarsdam, 334 F.3d 895 (9th Cir. 2003) .................................................................................................. 18

    Blake v. Dierdoif/: 856 F.2d 1365 (9th Cir. 1988) ................................................................................................ 20

    Estate (f Brooks v. U.S., 197 F.3d 1245 (9th Cir. 1999) ................................................................................................ 13

    Caf"asso v. Gen. Dynamics C4 Sys., 637 F.3d 1047 (9th Cir. 2011) .................................................................................... 1, 2, 9, 10

    Canlis v. San Joaquin Sheriffs Posse Comitatus, 641 F.2d 711 (9th Cir. 198 l) .................................................................................................. 15

    In re Castillo, 297 F.3d 940 (9th Cir. 2002) .................................................................................................. 12

    Cerrato v. San Francisco Cmty. Coll. Dist., 26 F.3d 968 (9th Cir. 1994) .................................................................................................... 15

    Chandler v. State Farm Mut. Auto. Ins. Co., 28 598 F.3d 1115 (9th Cir. 2010) .................................................................................................. 6

    25508.00086\8281324.2 -lll- MEM. OF P. & A IN SUPP. OF MOT. TO DISMISS 13-cv-1944-CAB (BLM)

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 5 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    lO

    12

    13

    14

    15

    16

    17

    18

    19

    20

    21

    22

    23

    24

    25

    26

    27

    City

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 6 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10

    11

    12

    13

    14

    15

    16

    17

    18

    19

    20

    21

    22

    23

    24

    25

    26

    27

    Li~jan v. Defenders r

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 7 of 32

    2

    3

    4

    Robbins v. P'shipfor Bank Capital, L.P., 2010 Del. Ch. LEXIS 167 (Del. Ch. Jul. 23, 2010) .................................................................. 7

    Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923) ................................................................................................................ 18

    Samuel v. Michaud, 5 980F. Supp. 1381 (D. Idaho 1996 .......................................................................................... 18

    6 Sekerke v. Kemp,

    7

    8

    9

    10

    11

    12

    13

    14

    15

    16

    17

    18

    19

    20

    21

    22

    23

    24

    25

    26

    27

    28

    2013 U.S. Dist. LEXIS 35041 ................................................................................................ 16

    Simmons v. Sacramento County Superior Court, 318 F.3d 1156 (9th Cir. 2003) ................................................................................................ 10

    Skydive Arizona, Inc. v. Quattrocchi, 673 F.3d 1105 (9th Cir. 2012) ................................................................................................ 19

    Smith v. Montoro, 648 F.2d 602 (9th Cir. 1981) .................................................................................................. 19

    Steel Co. v. Citizens for a Better Environment, 523 U.S. 83 (1998) .................................................................................................................. 22

    Stump v. Sparkman, 435 U.S. 349 ( 1978) ................................................................................................................ 11

    Sun Sav. & Loan Ass 'n v. Dierdorjf, 825 F.2d 187 (9th Cir. 1987) .................................................................................................. 20

    Taylor v. Regents (if Univ. rif Cal., 993 F.2d 710 (9th Cir. 1993) .................................................................................................. 16

    Thomas v. Anchorage Equal Rights Comm 'n, 220 F.3d 1134 (9th Cir. 2000) (en bane) ................................................................................ 21

    U.S. v. Lockheed-Martin Corp., 328 F.3d 374 (7th Cir. 2003) .............................................................................................. 9, 10

    Usher v. City qf Los Angeles, 828 F.2d 556 (9th Cir. 1987) .................................................................................................. 16

    Weisbuch v. County (~f Los Angeles, 119 F.3d 778 (9th Cir. 1997) .................................................................................................... 5

    Statutes

    15 U.S.C. 1125(a) ...................................................................................................................... 19

    15 U.S.C. 1125(a)(l)(B) ............................................................................................................ 19

    25508.00086\8281324.2 -Vl- MEM. OF P. & A IN SUPP. OF MOT. TO DISMISS 13-cv-1944-CAB (BLM)

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 8 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10

    11

    12

    13

    14

    15

    16

    17

    18

    19

    20

    21

    22

    23

    24

    25

    26

    27

    28

    15 U.S.C. 1125 .................................................................................................................... 11, 19

    42 U.S.C. 1983 .................................................................................................................... passifn

    42 U.S.C. 1985 ............................................................................................................... 13, 15, 16

    42 U.S.C. 1986 ............................................................................................................... 13, 15, 16

    24827, at *5-6. An act. .................................................................................................................. 11

    Cal. Bus. & Prof. Code 6126(b) ................................................................................................... 8

    Cal. Code Civ. Proc. 335.1 ........................................................................................................ 16

    Cal. Gov. Code 820 .................................................................................................................... 13

    Cal. Rev. & Tax. Code 19719 ...................................................................................................... 8

    Cal. Rev. & Tax. Code 23301 ...................................................................................................... 8

    Cal. Rev. & Tax. Code 23301a .................................................................................................... 8

    25508.00086\8281324.2 -Vll-MEM. OF P. & A IN SUPP. OF MOT. TO DISMISS

    13-cv-1944-CAB (BLM)

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 9 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 0::

    11 0 0 a_ G:' _j -_j ii: 0 12 '"- 0:: Ul

    0::; (\j (/) w . ()l w;r'.:;:q; 13 ~ >'. 3: () :;: 0 0 ci 0 f-

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 10 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 O'. 11 0 0 ~ ti -' F= o 12 lL 0::: If) -

    0 ~ - (\j U) w . (j) w a: ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 11 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 er

    1l 0 0 :J c: _j f!= 0 12 t.i...rrin-

    0 t:! - (\j 01 w Ol W{E>-

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 12 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 n: l 1 0 0 ~~ _J i1= o 12 LL 0::: LO -

    0 ~ - (\j 01 w . Ol w ii';:;:~ 13 '2 : s U1 ~ ':! 14 ::s ~ [) 0

    ti tn ~ w w Ul [) s 15 ID

    ID (()

    16

    17

    18

    19

    20

    21

    22

    23

    24

    25

    26

    27

    28

    asked Stuart multiple times to accompany them in leaving the seminar. (Compl. 1 133.) Stuart refused to leave and was ultimately handcuffed and arrested at the seminar pursuant to the outstanding warrant. (Compl.11133-135; RJN, Ex. B.)

    B. STUART'S GRIEVANCES WITH THE "FAMILY LAW SYSTEM"

    Aside from the incident at the bar event, the remainder of the Complaint

    arises out of Stuart's dissatisfaction with the "family law system." According to the

    Complaint, "the present family law system increasingly ignores the supremacy of

    the Constitution and the laws of the United States in depriving U.S. Citizens within

    California the rights, privileges, and immunities under U.S. law." (Compl. 1 72.) The Complaint alleges that "it has been Plaintiffs' collective experience within the

    state of California [that] [federal family rights] are frequently ignored in the hands of those exercising jurisdiction over parents and families[.]" (Compl.177.)

    Aside from these generic allegations, the Complaint avers that the Superior

    Court has "systematically fail[ed] to observe the laws requiring Child Custody Evaluators to be properly licensed, educated, trained, and overseen by the Superior

    Courts[.]" (Compl.178.8.) Although buried in the Complaint, this averment arises out of Stuart's own dissolution proceeding and events that occurred therein in 2008

    and 2009. (Compl.11237-242.) According to the Complaint, in April 2008, Judge Wohlfeil recommended

    that Dr. Stephen M. Doyne mediate custody in Stuart's dissolution proceeding, and

    Stuart hired Dr. Doyne as the mediator pursuant to the recommendation of Judge

    Wohlfeil and Stuart's counsel at the time. (Compl. 11 237-239.) Citing to Dr. Doyne's alleged "history of illegal conduct, fraud, and abuse," the Complaint

    alleges that Judge Wohlfeil, and later Judge Schall, "culpably and unreasonably

    permitted Doyne to commit [] fraud, abuse of process, extortion, and terror against Stuart." (Compl.11243-245.) Ill

    25508.()0086\8281324.2 - 4 - MEM. OF P. & A IN SUPP. OF MOT TO DISMISS 13-cv-1944-CAB (BLM)

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 13 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 0::

    11 0 0 ~ ti _J fl' 0 12 l.J.. 0::: [{) -

    0 t5 - (\) U)W _Ql w ii'.~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 14 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 0::

    11 0 0 ~ ti -_J i!= 0 12 LLO:::ID-

    0 ~ - (\j U)W .Ol w Ci'. ::t

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 15 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 a: 11 0 0 ~ lZ -_j F o 12 "- a: lO

    0 ~ (\j Ul w . ()) w ii'. ;;:

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 16 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 0:: 11 0 0 ~~ _J ~ 0 12 le 0:: II)

    0 i'5 (\) uiw' w iE !;: :'. 3: 0 :Z00 0 0 f-

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 17 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 O:'.

    11 0 0 :J rt -_J = 0 12 u. O:'. tO

    0 ~ (\j U) w . (l) w ([ ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 18 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 a: 11 0 0 ~ii -' iE 0 12 LLO::ID-

    0 t'5 - {\j Ul w . ()) WQ'.~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 19 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 er:

    11 0 0 ~~-_j iE 0 12 "- er: ID

    0 ~ (\j ID W Ol w ii' ;;:

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 20 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 ():'.

    11 0 0 ~ ti _J i1: 0 12 .._o:m-

    0 ~ (\j (f) w . ()) w;r:;;:

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 21 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 0::

    11 0 0 0.. ii'. ..J -_, ;i:: o 12 L Q'. t0

    0 ~ (\j U) w . (]) w ii'. '.(

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 22 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 0::

    11 0 0 Q G:' ..J -_, F= o 12 "- 0:: ID

    0 ~ (\j (/) w . ()) w o;;;;: < 13

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 23 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 a:

    11 0 0 (L -1 -1 u_

    -' IE o 12 u_ a: tO 0 ~ (\j U) w . (Jl w ii: ;;:

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 24 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 n: 11 0 0 ~~ _J fl: 0 12 LLO::tD-

    0 t5 - (\j UJW()l w i'i'. '.;:

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 25 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 0::

    11 0 0 :J ~ -_J ~ 0 12 "- 0:: ti)

    0 ~ (\j (I) w . ()) w a: ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 26 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 er:

    11 0 0 0.. ii _J -_J ~ 0 12 "-Ct'. ID

    0 t5 (\j (/) w . ()) w a: ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 27 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 a::

    11 0 0 :J Li -..J ;i:: 0 12 "-a:: lll

    0 ~ (\J (I) w . ()) wa:;;:: 13 '2 "' ;: () [!:000 or-:o ;: Ul 0 w : ~ ffi 0 14 _Jtnti~

    w w Ul [J ;: 15 lll

    lll

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 28 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 Q'.

    11 0 0 ~ c: _j F= o 12 LL Q'. UJ

    0 ~ (\j (f) w . Ol w a: ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 29 of 32

    2

    3

    4

    5

    6

    7

    8

    9

    10 0:: 11 0 0

    :J Lt --' ri: 0 12 le 0:: 111

    0 t5 (\j (/) w - (JJ w ii" ~ : 13 '2:oc:;;:u t 0 0 ci 0 f- : ('.) ;,;: (/) 0 w 14 '.'i ~ gj 0

    tn ill ~ ~ 3: U1 15 (/) 111

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 30 of 32

    ll'. 0 0 ~ tZ _j F'. o

    lL ll'. ill 0 ~ - (\j Ul w . ()) w f( ~

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 31 of 32

    1

    2

    3

    4

    5

    6

    7

    8

    9

    10 O'.

    11 0 0 a_ c;:' -' -

    -' F= o 12 "- O'. !fl 0 ~ {\J (/) w . (Jl w ii;;: 4: 13 ""' :

  • Case 3:13-cv-01944-CAB-BLM Document 16-1 Filed 09/30/13 Page 32 of 32

    0::

    8-a.. G:! S'. ::l f'.'. ~

    [,_ 0:: lil