11-1 motion to file overlenght brief, openning brief (individual)
DESCRIPTION
UNITED STATES COURT OF APPEALSFOR THE NINTH CIRCUITCALIFORNIA COALITION FOR FAMILIES AND CHILDREN, et al.v.SAN DIEGO COUNTY BAR ASSOCIATION, et al.,Case No. 14-56140Appeal From The United States District Court For The Southern District of California Case No. 03-cv-1944 CAB (JLB) The Honorable Cathy Ann BencivengoTRANSCRIPT
-
&DVH1R
81,7('67$7(6&28572)$33($/6
)257+(1,17+&,5&8,7
&$/,)251,$&2$/,7,21)25)$0,/,(6$1'&+,/'5(13%&D'HODZDUHSXEOLFEHQHILWFRUSRUDWLRQ&2/%(51&678$57,,,
3ODLQWLIIV$SSHOODQWV
Y
6$1',(*2&2817
-
3XUVXDQW WR 1LQWK &LUFXLW 5XOH $SSHOODQWV &DOLIRUQLD &RDOLWLRQ IRU)DPLOLHVDQG&KLOGUHQ3%&DQG&ROEHUQ&6WXDUW,,,KHUE\MRLQWO\PRYHSXUVXDQWWR&LUFXLW5XOHWRILOHWKHDWWDFKHG$SSHOODQWV(QODUJHG2SHQLQJ%ULHI
2Q6HSWHPEHU$SSHOODQWVILOHGD1RWLFHRI-RLQW%ULHISXUVXDQWWR1LQWK&LUFXLW5XOH 'RF1R H[WHQGLQJ EULHILQJ OLPLWDWLRQ WR ZRUGV 7KH (QODUJHG %ULHI WRWDOV ZRUGV H[FHHGLQJ WKDW W\SH YROXPHOLPLWDWLRQOLPLWE\ZRUGV7KH(QODUJHG%ULHIH[FHHGVW\SHYROXPHOLPLWDWLRQSHUPLWWHGXQGHU)HG5$SS3DE\ZRUGV
$VVWDWHGLQWKHDWWDFKHG'HFODUDWLRQRI&ROEHUQ6WXDUW$SSHOODQWVVXEPLWWKDWWKLVFDVHUDLVHVLVVXHVRIVLJQLILFDQWLPSRUWIRUVWDWHFRXUWVWKURXJKRXWWKLVFLUFXLWUHJDUGLQJWKLV&LUFXLWVVHPLQDOFDVHRIAshelman v. PopeZKLFKH[WHQGHGEURDGMXGLFLDOLPPXQLW\DJDLQVW&LYLO5LJKWV$FWFODLPVWRVWDWHFRXUWMXGJHV7KHFDVHDOVR VHHNV UHGUHVV IRU RQJRLQJ LQMXU\ DQG GHSULYDWLRQ RI IXQGDPHQWDO ULJKWV RIIDPLOLDO DVVRFLDWLRQ DQG H[SUHVVLRQ RI WHQV RI WKRXVDQGV RI IDPLOLHV WKURXJKRXW&DOLIRUQLD VHHNV LQMXQFWLRQ WR UHIRUP &DOLIRUQLDV GLYRUFH LQGXVWU\ DQG IDPLO\FRXUWVDQGZLOOKDYHLPSDFWRQIDPLOLHVDQGLQVWLWXWLRQVWKDWVHUYHWKHPWKURXJKRXWWKH6WDWHRI&DOLIRUQLDDQGWKH8QLWHG6WDWHV
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 2 of 9 (2 of 514)
-
$SSHOODQWVUHVSHFWIXOO\VXEPLWWKDWWKHH[SDQGHG[ZRUGVPRWLRQLVZDUUDQWHGXQGHU WKHVH FLUFXPVWDQFHV DQG UHTXHVW WKH &RXUW DFFHSW WKH DWWDFKHG ([SDQGHG%ULHIRI$SSHOODQWVDVILOHGHIIHFWLYHWKLVGDWHDQGPDLQWDLQWKHFXUUHQWEULHILQJVFKHGXOH
5HVSHFWIXOO\6XEPLWWHG
'DWHG2FWREHU
%\&ROEHUQ&6WXDUW,,,-'In Pro Se3UHVLGHQW&DOLIRUQLD&RDOLWLRQIRU)DPLOLHVDQG&KLOGUHQ3%&
'DWHG2FWREHU
%\'HDQ%URZQLQJ:HEE(VT/DZ2IILFHVRI'HDQ%URZQLQJ:HEE&RXQVHOIRU3ODLQWLII$SSHOODQW&DOLIRUQLD&RDOLWLRQIRU)DPLOLHVDQG&KLOGUHQ3%&
Colbern C. Stuart III
Dean Browning Webb, Esq.
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 3 of 9 (3 of 514)
-
'HFODUDWLRQRI&ROEHUQ&6WXDUW,,,LQ6XSSRUWRI0RWLRQWR)LOH(QODUJHG%ULHI
,&ROEHUQ&6WXDUW,,,GHFODUH,DPDSODLQWLIILQWKLVDFWLRQDQG3UHVLGHQWRI3ODLQWLII&DOLIRUQLD&RDOLWLRQ
IRU )DPLOLHV DQG&KLOGUHQ 3%& , KDYH SHUVRQDO NQRZOHGJH RI WKH IDFWV VWDWHGKHUHLQ
,VXEPLWWKLVGHFODUDWLRQLQVXSSRUWRI3ODLQWLIIV$SSHOODQWVPRWLRQWRILOHDVLQJOH(QODUJHG2SHQLQJ%ULHIRIZRUGVSDJHV3ODLQWLIIV$SSHOODQWVUHTXHVWLVVXSSRUWHGE\ERWKGLOLJHQFHDQGVXEVWDQWLDOQHHG6HH&LUFXLW5XOH
7KH(QODUJHG%ULHIDGGUHVVHVQRYHOTXHVWLRQVUHJDUGLQJWKHYDOLGLW\RIWKHODZRIWKLVFLUFXLWLQOLJKWRIQHZFDVHVFKDQJLQJWKHODQGVFDSHRIMXGLFLDOLPPXQLW\DQGSOHDGLQJSUDFWLFHVWKURXJKRXWWKLV&LUFXLWDQGWKH8QLWHG6WDWHVODVIROORZV
7KH (QODUJHG %ULHI UHTXHVWV WKLV &RXUW UHYLHZ LWV SULRU GHFLVLRQ LQAshelman v. Pope)GWK&LUIRUYDOLGLW\LQOLJKWRIWKHGHFLVLRQRIWKH8QLWHG6WDWHV6XSUHPH&RXUWLQRehberg v. Paulk6&WZKLFKDGPRQLVKHG
:HGRQRWVLPSO\PDNHRXURZQMXGJPHQWDERXWWKHQHHGIRULPPXQLW\:HKDYH PDGH LW FOHDU WKDW LW LV QRW RXU UROH WR PDNH D IUHHZKHHOLQJ SROLF\FKRLFHDQGWKDWZHGRQRWKDYHDOLFHQVHWRFUHDWHLPPXQLWLHVEDVHGVROHO\RQRXUYLHZRIVRXQGSROLF\
5HKEHUJDW 7KH (QODUJHG %ULHI VXEPLWV WKDW ZKHQ WKH 6XSUHPH &RXUW PDGH WKLV
DGPRQLVKPHQWLWKDGLQPLQGWKLV&LUFXLWVAshelmanGHFLVLRQDVZHOODVDVWULQJRI)LIWK&LUFXLWGHFLVLRQVZKLFKAshelmanDGRSWHGLQFOXGLQJAdams v. McIlhany)G WK&LUDykes v. Hosemann)G WK&LU HQ
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 4 of 9 (4 of 514)
-
EDQFZKLFKLQWXUQIROORZWKH)LIWK&LUFXLWVVHPLQDOLPPXQLW\FDVHMcAlester v. Brown)GWK&LU
7KH (QODUJHG %ULHI DQDO\]HV WKHVH GHFLVLRQV DQG WKHLU UHODWLRQVKLS WRVHPLQDODXWKRULW\RIPierson v. Ray86Stump v. Sparkman86DQGBradley v. Fisher86FRQFOXGLQJWKDWAshelmanDQGWKH)LIWK&LUFXWLGHFLVLRQVRQZKLFKLWUHVWVVWDQGLQHUURUVLQFHStumpv. Sparkman6HH(QODUJHG%ULHIVHF9,'
7KH (QODUJHG %ULHI DOVR VXEPLWV WKDW Ashelman v. Pope LV DQ LOOHJDOHQFURDFKPHQWRQSRZHUVUHVHUYHGWR&RQJUHVVLQ$UWLFOH,VHFFORIWKH8QLWHG6WDWHV&RQVWLWXWLRQ6HH(QODUJHG%ULHIVHF9,'F
7KH (QODUJHG %ULHI DOVR DQDO\]HV Ashelmans DEURJDWLRQ RI LWV SULRUGHFLVLRQVLQRankin v. Howard)GWK&LUBeard v. Udall)GWK&LUDQGWKHSDQHOGHFLVLRQLQAshelman v. Pope)GWK&LUUHKJJUDQWHGRSLQLRQZLWKGUDZQ)GWK&LUDQGRQUHKJ)GWK&LU7KH(QODUJHG%ULHIFRQFOXGHVWKDWAshelmansDEURJDWLRQRIWKHVHFDVHVZDVHUURULQOLJKWRIWKLV&LUFXLWVSDUDOOHODXWKRULW\LQJohnson v. Duffy)GWK&LUDQGStarr v. Baca)GWK&LUDVZHOODVFRQWUROOLQJ6XSUHPH&RXUWDXWKRULW\UHIHUHQFHGDERYH7KH(QODUJHG%ULHIRIIHUVDQDO\VLVDQGUHTXHVWVWKLV&RXUWUHVWDWHWKHUXOHRIMXGLFLDOLPPXQLW\IRUQRQMXGLFLDODFWVZKLFKVHWLQPRWLRQMXGLFLDODFWVZKLFKDUHLPPXQHFRQVLVWHQWZLWKDUHFHQW-DQXDU\GHFLVLRQLQWKH.LGVIRU&DVKFDVHRIWallace v. Powell:/0'3D-DQ6HH(QODUJHG%ULHIVHF9,'
7KH(QODUJHG%ULHI DQDO\]HV WKHSURSHU VFRSHRI MXGLFLDO LPPXQLW\ IRU$SSHOOHH MXGLFLDO GHIHQGDQWV XQGHU D UXOH RI LPPXQLW\ SURSHUO\ DOLJQHG ZLWKRehbergRIIHULQJWKLV&RXUWDKLVWRULFDODQDO\VLVRIWKHFRPPRQODZDWDVLW
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 5 of 9 (5 of 514)
-
DSSOLHVWRWKHIXQFWLRQVRIPRGHUQIDPLO\FRXUWMXGLFLDORIILFLDOV7KH(QODUJHG%ULHIFRQFOXGHVWKDWIDPLO\FRXUWVWRGD\RSHUDWHXQGHUDQWHVWIRULPPXQLW\LVLQFRUUHFWLQOLJKWRIRehbergDQGWKDWWKH\DUHWKHUHIRUHQRWLPPXQHIRUWKHDOOHJDWLRQVRIWKLVDFWLRQ6HH(QODUJHG%ULHIVHF9,'
7KH(QODUJHG%ULHI DQDO\]HV DQ(OHYHQWK$PHQGPHQW LVVXH WKDW DULVHVIURPWKHPLVXVHRIFDFDVHLQWKLV&LUFXLWRicotta v. California)6XSSG6'&DOZKLFKDSSHDUVWRKDYHJUDQWHGLPPXQLW\WRWKH&RPPLVVLRQRQ-XGLFLDO3HUIRUPDQFH7KH&RPPLVVLRQKDVUHOLHGRQWKLVFDVHLQWKLVDQGRWKHUFDVHVWRDVVHUWVXFFHVVIXOO\(OHYHQWK$PHQGPHQWLPPXQLW\SURWHFWLQJLWVIXQFWLRQ7KH%ULHI VXEPLWV WKDW WKH&RPPLVVLRQKDVKDELWXDOO\PLVXVHGRicotta WR WKZDUWPHULWRULRXVDFWLRQVDJDLQVWLWVLOOHJDOIXQFWLRQVEHFDXVHRicottaGLGQRWGHFLGHWKHFULWLFDO LVVXH WR (OHYHQWK $PHQGPHQW LPPXQLW\WKH UHODWLRQVKLS EHWZHHQ WKH&RPPLVVLRQDQGWKH6WDWHRI&DOLIRUQLD6HH(QODUJHG%ULHIVHF9,'
7KH(QODUJHG%ULHIFRQIURQWVDGUDPDWLFUHYHUVDORISRODULW\LQSOHDGLQJSUDFWLFHXQGHU)HG5&LY35XOHDDIWHUWKHVHPLQDO8QLWHG6WDWHV6XSUHPH&RXUWFDVHRIBell Atlantic Corp. v. Twombly86ZKLFKQRZUHTXLUHV SODLQWLIIV WR SOHDG SODXVLEOH FODLPVZLWK GHWDLOHG IDFWV Twombly KDVUHVXOWHGLQFRQIXVLRQZLWKLQGLVWULFWFRXUWVEHWZHHQWKHROGVKRUWSODLQSOHDGLQJVW\OHDQGSRVWTwomblysSODXVLELOLW\SOHDGLQJVW\OH7KLVFRQIXVHVDULVHVIURPFRQIOLFWZLWKSUHTwombly DXWKRULW\ VXFKDV WKLV&RXUWVGHFLVLRQV LQMcHenry v. Renne)GWK&LUNevijel v. North Coast Life Ins. Co.)GWK&LUDQGSchmidt v. Herrmann)GWK &LU ZKLFK FKDVWLVHG SODLQWLIIV SOHDGLQJ YHUERVH FRQIXVLQJ DQGFRQFOXVRU\FRPSODLQWV6HH(QODUJHG%ULHIVHF9,%
7KH(QODUJHG%ULHIVXEPLWVWKDWTwomblyKDVHIIHFWLYHO\DEURJDWHGWKLV&LUFXLWVSULRUGHFLVLRQVDQGUHTXHVWVWKDWWKLV&RXUWDFNQRZOHGJHWKHDQDO\VLVIURP
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 6 of 9 (6 of 514)
-
DUHFHQWGHFLVLRQDXWKRUHGE\-XGJH3RVQHULQWKH6HYHQWK&LUFXLWKadamovas v. Stevens)GWK&LU
6LQFH D SODLQWLII PXVW QRZ VKRZ SODXVLELOLW\ FRPSODLQWV DUH OLNHO\ WR EHORQJHUDQGOHJLWLPDWHO\VRWKDQEHIRUH7ZRPEO\DQG,TEDO$QGDQ\ZD\ORQJEHIRUHWKRVHGHFLVLRQVMXGJHVDQGODZ\HUVKDGDEDQGRQHGDQ\HIIRUWWRNHHS FRPSODLQWV LQ IHGHUDO FDVHV VKRUW DQGSODLQ7\SLFDOO\ FRPSODLQWV DUHORQJDQGFRPSOLFDWHG 7KH)RUPV$SSHQGL[ WR WKHFLYLO UXOHVZLWK LWVEHDXWLIXOO\EULHIPRGHOFRPSODLQWV LVDIRVVLO UHPQDQWRI WKHHUDRIUHIRUPWKDWSURGXFHGWKHFLYLOUXOHVLQ8QLQWHOOLJLELOLW\ LV GLVWLQFW IURP OHQJWK DQG RIWHQ XQUHODWHG WR LW $ RQHVHQWHQFH FRPSODLQW FRXOG EH XQLQWHOOLJLEOH 7KH ZRUG VKRUW LQ 5XOHDLVDUHODWLYHWHUP%UHYLW\PXVWEHFDOLEUDWHGWRWKHQXPEHURIFODLPVDQGDOVRWRWKHLUFKDUDFWHUVLQFHVRPHUHTXLUHPRUHH[SODQDWLRQWKDQRWKHUVWR HVWDEOLVK WKHLU SODXVLELOLW\ DQG WKH 6XSUHPH &RXUW UHTXLUHV WKDW DFRPSODLQWHVWDEOLVKWKHSODXVLELOLW\RILWVFODLPV%XWDFRPSODLQWPD\EHORQJQRWEHFDXVHWKHGUDIWVPDQLVLQFRPSHWHQWRULVVHHNLQJWRREIXVFDWHEXWEHFDXVHLWFRQWDLQVDODUJHQXPEHURIGLVWLQFWFKDUJHV7KH(QODUJHGEULHIDQDO\]HVSUHDQGSRVWTwomblyFDVHVWRVXJJHVWWKDW
WKH GLVWULFW FRXUW EHORZ UHOLHG RQ SUHTwombly FDVHV ZDV LQDSSURSULDWH 6HH(QODUJHG%ULHIVHF9,%F
7KH LVVXHV UDLVHG E\ WKLV FDVH DUH FRPSOH[ UHODWLQJ WR ZHLJKW\FRQVWLWXWLRQDOTXHVWLRQVRIIDPLOLDODVVRFLDWLRQDQGH[SUHVVLRQRIWHQVRIWKRXVDQGVRI&DOLIRUQLDIDPLOLHVWKURXJKRXW&DOLIRUQLDWKHOHJDOLW\RI&DOLIRUQLDVIDPLO\FRXUWV\VWHP DQG VWDWHZLGH GLYRUFH LQGXVWU\ DQG MXGLFLDO LPPXQLW\ IRU VWDWH FRXUWV
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 7 of 9 (7 of 514)
-
WKURXJKRXWWKLVFLUFXLWDQGZLOOKDYHLPSDFWRQIDPLOLHVDQGLQVWLWXWLRQVWKDWVHUYHWKHP WKURXJKRXW WKH 6WDWH RI &DOLIRUQLD DQG WKH 8QLWHG 6WDWHV 8QGHU WKHVHFLUFXPVWDQFHV,EHOLHYHWKDWDQH[SDQVLRQRISOHDGLQJE\OHVVWKDQZRUGVIRUDVLQJOHMRLQWEULHIIRUDWRWDORIZRUGVSDJHVLVZDUUDQWHG
,GHFODUHXQGHUSHQDOW\RISHUMXU\XQGHUWKHODZVRIWKH8QLWHG6WDWHVWKDWWKH
IRUHJRLQJLVWUXHDQGFRUUHFW
5HVSHFWIXOO\6XEPLWWHG
'DWHG2FWREHU
%\&ROEHUQ&6WXDUW,,,-'In Pro Se3UHVLGHQW&DOLIRUQLD&RDOLWLRQIRU)DPLOLHVDQG&KLOGUHQ3%&
Colbern C. Stuart III
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 8 of 9 (8 of 514)
-
&(57,),&$7(2)6(59,&(
,KHUHE\FHUWLI\WKDW,HOHFWURQLFDOO\ILOHGWKHIRUHJRLQJZLWKWKH&OHUNRIWKH
&RXUWIRUWKH8QLWHG6WDWHV&RXUWRI$SSHDOVIRUWKH1LQWK&LUFXLWE\XVLQJWKH
DSSHOODWH&0(&)V\VWHPRQ2FWREHUSHU)HGHUDO5XOHVRI$SSHOODWH
3URFHGXUH1LQWK&LUFXLW5XOHJ
,FHUWLI\WKDWDOOSDUWLFLSDQWVLQWKHFDVHDUHUHJLVWHUHG&0(&)XVHUVDQG
WKDWVHUYLFHZLOOEHDFFRPSOLVKHGE\WKHDSSHOODWH&0(&)V\VWHP$Q\RWKHU
FRXQVHORIUHFRUGZLOOEHVHUYHGE\IDFVLPLOHWUDQVPLVVLRQDQGRUILUVWFODVVPDLO
WKLVQGGD\RI2FWREHU
%\V &ROEHUQ&6WXDUW,,,3UHVLGHQW&DOLIRUQLD&RDOLWLRQ)RU)DPLOLHVDQG&KLOGUHQ3%&LQ3UR6H
Colbern C. Stuart III
Case: 14-56140 10/22/2014 ID: 9287311 DktEntry: 11-1 Page: 9 of 9 (9 of 514)