149 lawyer defedants memo
DESCRIPTION
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIACALIFORNIA COALITION FOR FAMILIES AND CHILDREN, et al.v.SAN DIEGO COUNTY BAR ASSOCIATION, et al.,Case No. 14-56140Case No. 03-cv-1944 CAB (JLB) The Honorable Cathy Ann BencivengoTRANSCRIPT
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LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
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PESTOTNIK + GOLD LLP Timothy R. Pestotnik, State Bar No. 128919 [email protected] Russell A. Gold, State Bar No. 179498 [email protected] Russell F. Winslow, State Bar No. 245031 [email protected] 501 W. Broadway, Suite 1025 San Diego, California 92101 Tel: (619) 237-5080 Fax: (619) 342-8020 Attorneys for Defendants William Hargreaves; Hargreaves & Taylor, LLP (erroneously sued as Hargraeves & Taylor, PC); Meredith Levin; Law Offices of Allen-Slattery, Inc.; Janis Stocks; Stocks & Colburn (erroneously sued as Stocks & Colburn, a professional corporation); Carole Baldwin; Laury Baldwin; and Baldwin & Baldwin (collectively, the Lawyer Defendants)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
CALIFORNIA COALITION FOR FAMILIES AND CHILDREN, et al., Plaintiffs, vs. SAN DIEGO COUNTY BAR ASSOCIATION, et al., Defendants.
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Case No. 13-cv-01944-CAB-BLM LAWYER DEFENDANTS NOTICE OF SUPPLEMENTAL MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT [F.R.C.P. 8(a)(2); 9(b); 12(b)(6); 41(b)] [SPECIAL BRIEFING SCHEDULE ORDERED; NO ORAL ARGUMENT REQUESTED] Date: June 6, 2014 Time: 2:00p.m. Judge: Hon. Cathy Ann Bencivengo Courtroom 4C
TO THE HONORABLE COURT, ALL PARTIES, AND THEIR COUNSEL OF RECORD:
PLEASE TAKE NOTICE that on June 6, 2014, at 2:00 p.m. in Courtroom 4C
of the above captioned United States District Court for the Southern District of
Case 3:13-cv-01944-CAB-BLM Document 149-1 Filed 04/11/14 Page 1 of 7
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- 2 - LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
California, before the Honorable Cathy Ann Bencivengo, located at 221 West
Broadway, San Diego, California 92101, defendants (1) William Hargreaves,
(2) Hargreaves & Taylor LLP (erroneously sued as Hargraeves & Taylor, PC);
(3) Meredith Levin; (4) Law Offices of Allen-Slattery, Inc.; (5) Janis Stocks; (6) Stocks
& Colburn (erroneously sued as Stocks & Colburn, a professional corporation); (7)
Laury Baldwin; (8) Carole Baldwin; and (9) Baldwin & Baldwin (collectively referred
to herein as the Lawyer Defendants), by and through their undersigned counsel, will
and hereby do move the Court, pursuant to Federal Rules of Civil Procedure 8(a)(2),
9(b), 12(b)(6), and 41(b) for an order dismissing Plaintiffs First Amended Complaint
(FAC) against the Lawyer Defendants, with prejudice, on the following grounds:
Plaintiffs FAC fails to state a claim upon which relief can be granted, under Fed.
R. Civ. P. 12(b)(6), because plaintiffs claims do not state facts sufficient to state a
claim for relief against the Lawyer Defendants. Moreover, plaintiffs claims against the
Lawyer Defendants are time barred by the applicable statutes of limitations. Plaintiffs
FAC also fails to plead certain matters with particularity, as required by Fed. R. Civ. P.
9(b). Further, plaintiffs FAC fails to comply with Fed. R. Civ. P. 8(a)(2), which
requires a short and plain statement of the claim showing that the pleader is entitled to
relief. Further, plaintiffs failed to comply with the Courts order dated December 23,
2013, and therefore, the FAC should be dismissed pursuant to Fed. R. Civ. P.41(b). For
these reasons, the Lawyer Defendants move the Court to dismiss all claims alleged in
the FAC against the Lawyer Defendants.
Plaintiffs entire FAC should be dismissed with prejudice as to the Lawyer
Defendants, including each of the claims and counts which purport to name such
defendants as follows:
Civil Rights Claims
- Claim 1.12, Deprivation of Rights under Color of Law, 42 U.S.C. 1983 and
Cal. Const. art. I, 26 [FAC 286-299];
- Claim 1.13, Deprivation of Rights under Color of Law, 42 U.S.C. 1983 and
Case 3:13-cv-01944-CAB-BLM Document 149-1 Filed 04/11/14 Page 2 of 7
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- 3 - LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
Cal. Const. art. I, 26 [FAC 300-309];
- Count 3, Malicious Prosecution, Obstruction of Justice - Deprivation of Rights
under Color of Law, 42 U.S.C. 1983 and Cal. Const. art. I, 26 [FAC 349-
352];
- Claim 9.1, Preventing Officer from Performing Duties, 42 U.S.C. 1985(1)
and Cal. Const. art. I, 26 [FAC 765-773];
- Claim 9.2, Conspiracy to Interfere with Civil Rights, Deprivation of Rights
under Color of Law, 42 U.S.C. 1985(2) and Cal. Const. art. I, 26 [FAC
774-789];
- Claim 9.3, Conspiracy to Interfere with Civil Rights, Deprivation of Rights
under Color of Law, 42 U.S.C. 1985(3)(a) and Cal. Const. art. I, 26 [FAC
790-793];
- Claim 9.4, Conspiracy to Interfere with Civil Rights, Deprivation of Rights
under Color of Law, 42 U.S.C. 1985(3)(b) and Cal. Const. art. I, 26 [FAC
794-797];
- Claim 9.5, Conspiracy to Interfere with Civil Rights, Deprivation of Rights
under Color of Law, 42 U.S.C. 1985(3)(c) and Cal. Const. art. I, 26 [FAC
798-801];
- Count 10, Failure to Prevent or Aid in Preventing Deprivation of
Constitutional Rights, 42 U.S.C. 1986 and Cal. Const. art. I, 26 [FAC
802-807];
- Count 12, Deprivation of Substantive Due Process, 42 U.S.C. 1983 and Cal.
Const. art. I, 26 [FAC 889-895];
- Count 13, Trespass under Color of Law, 42 U.S.C. 1983 and Cal. Const. art.
I, 26 [FAC 896-900];
California Law Tort Claims
- Claim 2.1, Assault and Battery; Cal. Bus. & Prof. Code 17200 [FAC 310-
313];
Case 3:13-cv-01944-CAB-BLM Document 149-1 Filed 04/11/14 Page 3 of 7
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- 4 - LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
- Claim 2.3, Wrongful Inducement to Breach Contract, Covenant of Good Faith
and Fair Dealing, Wrongful Interference with Prospective Contractual
Relations , and Defamation [FAC 319-322];
- Claim 2.4, Interference with Economic Relations, Wrongful Interference with
Existing and Prospective Economic Relations, and Defamation [FAC 323-
330];
- Claim 2.5, Defamation [FAC 331-337];
- Claim 2.6, Intentional Infliction of Emotional Distress [FAC 338-341];
- Claim 2.7, Inducement to Breach of Contract, Covenant of Good Faith and
Fair Dealing - Deprivation of Substantive Due Process pursuant to 42 U.S.C.
1983 and Cal. Const. art. I, 26 [FAC 342-348];
Lanham Act Claim
- Count 15, False Designation of Origin, False Description, Lanham Act 15
U.S.C. 1125 [FAC 904-914];
RICO Claims
- RICO Enterprise 1, California Domestic Dispute Industry Criminal Enterprise
[FAC 929-930];
- RICO Enterprise 2, San Diego Family Law Community Domestic Dispute
Industry Criminal Enterprise [FAC 931-936];
- Racketeering Count 2, Honest Services Fraud (18 U.S.C. 1346), 18 U.S.C.
1962 (c) & (d) [FAC 1031-1038];
- Racketeering Count 3, Kidnapping (Cal. Penal Code 207(a), (c), 209(a),
236), 18 U.S.C. 1962 (c) & (d) [FAC 1039-1044];
- Racketeering Claim for Relief 3.1, Kidnapping (Cal. Penal Code 207(a)),
[FAC 1045-1048];
- Racketeering Claim for Relief 3.6, Kidnapping (Cal. Penal Code 236), [FAC
1066-1069];
- Racketeering Claim for Relief 5.1, Obstruction of Justice; Influencing of
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- 5 - LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
Injuring Officer or Juror (18 U.S.C. 1503), 18 U.S.C. 1962 (c) & (d) [FAC
1083-1086];
- Racketeering Claim for Relief 5.2, Obstruction of Justice (18 U.S.C. 1505),
18 U.S.C. 1962 (c) & (d) [FAC 1087-1090];
- Racketeering Claim for Relief 5.3, Tampering with a witness, victim or
informant (18 U.S.C. 1512(a)(2)(A)), 18 U.S.C. 1962 (c) & (d) [FAC
1091-1094];
- Racketeering Claim for Relief 5.4, Tampering with a witness, victim or
informant (18 U.S.C. 1512(a)(2)(B),(C)), 18 U.S.C. 1962 (c) & (d) [FAC
1095-1098];
- Racketeering Claim for Relief 5.5, Tampering with a witness, victim or
informant (18 U.S.C. 1512(b)), 18 U.S.C. 1962 (c) & (d) [FAC 1099-
1102];
- Racketeering Claim for Relief 5.6, Tampering with a witness, victim or
informant (18 U.S.C. 1512(c)) [FAC 1103-1106];
- Racketeering Claim for Relief 5.7, Tampering with a witness, victim or
informant (18 U.S.C. 1512(c)), 18 U.S.C. 1962 (c) & (d) [FAC 1107-
1114];
- Racketeering Claim for Relief 5.8, Tampering with a witness, victim or
informant (18 U.S.C. 1512(d)), 18 U.S.C. 1962 (c) & (d) [FAC 1115-
1118];
- Racketeering Claim for Relief 5.9, Retaliating against a witness, victim or an
informant (18 U.S.C. 1513(b)), 18 U.S.C. 1962 (c) & (d) [FAC 1119-
1122];
- Racketeering Claim for Relief 5.10, Retaliating against a witness, victim or an
informant other harm (18 U.S.C. 1513(e)), 18 U.S.C. 1962 (c) & (d)
[FAC 1123-1126];
- Racketeering Claim for Relief 5.11, Conspiracy to retaliate against a witness,
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- 6 - LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
victim or an informant (18 U.S.C. 1513(f)), 18 U.S.C. 1962 (c) & (d)
[FAC 1127-1130];
- Racketeering Count 6, Violent Crime in Aid of Racketeering (18 U.S.C.
1959), 18 U.S.C. 1962 (c) & (d) [FAC 1131-1134];
- Racketeering Count 7, RICO Aiding and Abetting, 18 U.S.C. (2)(a)-(b) and
1962 (c) [FAC 1135-1140];
- Racketeering Count 8, Aiding and Abetting a RICO Section 1962(d)
Conspiracy, 18 U.S.C. (2)(a)-(b) and 1962 (c)-(d) [FAC 1141-1151];
- Racketeering Count 9, Conspiracy to violate 18 U.S.C. 1962 (c) [FAC
1152-1164];
- Racketeering Count 10, Aiding and Abetting a Conspiracy to Contravene 18
U.S.C. 1962 (c) [FAC 1165-1176];
- Racketeering Count 11, Petition for Orders Dissolving RICO Enterprises 18
U.S.C. 1964 (a)-(b) [FAC 1177-1180];
Claims for Prospective Relief
- Federal Indictable Civil Rights Offenses or FICRO COUNTS 1-22 [FAC
1181-1191];
- Prospective Relief Count 1, Motion for Harassment Protective Order 18
U.S.C. 1514(b) [FAC 1192-1197];
- Prospective Relief Count 2, Declaratory Judgment Pursuant to 28 U.S.C.
2201 [FAC 1198-1203].
The Lawyer Defendants also expressly join the Omnibus Motion to Dismiss
Plaintiffs First Amended Complaint, filed by defendant San Diego County Bar
Association on behalf of all defendants, filed on March 28, 2014, together will all
supporting pleadings [DKT. No. 131] (collectively, the Omnibus Motion).
This Motion is based upon this notice of motion and motion, the accompanying
memorandum of points and authorities, plaintiffs FAC, the Omnibus Motion, on such
pleadings and files of the Court of which the Lawyer Defendants (and all defendants)
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- 7 - LAWYER DEFENDANTS NOTICE OF SUPP. MOTION AND MOTION TO DISMISS FAC
CASE NO.: 13-cv-01944-CAB-BLM
may request the Court take judicial notice, and upon such other pleadings and oral and
documentary evidence as may be presented at or before the time of the hearing on this
motion.
Respectfully submitted, April 11, 2014 PESTOTNIK + GOLD LLP
s/ Timothy R. Pestotnik Timothy R. Pestotnik Email: [email protected] Attorneys for Defendants William Hargreaves; Hargreaves & Taylor, LLP (erroneously sued as Hargraeves & Taylor, PC); Meredith Levin; Law Offices of Allen-Slattery, Inc. (erroneously sued as Allen Slattery, Inc.); Janis Stocks; Stocks & Colburn(erroneously sued as Stocks & Colburn, a professional corporation); Carole Baldwin; Laury Baldwin; and Baldwin & Baldwin
Case 3:13-cv-01944-CAB-BLM Document 149-1 Filed 04/11/14 Page 7 of 7