Professional Documents
Culture Documents
00/00/2011
FAX %1-779-0100
ORIGINAL
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v.
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Defendants.
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CASE NO.
Assigned For Al Purposes To:
Judge:
Dept.:
COMPLAINT FOR:
1. VIOLATION OF U.S.C. 1962(C) AND
(D) - CIVIL RICO CLAIMS
2. COMMON LAW EXTORTION
3. ECONOMIC DURESS
4. ABUSE OF PROCESS
5. INTENTIONAL INTERFERENCE
WITH ECONOMIC ADVANTAGE
6. NEGLIGENT INTERFERENCE WITH
ECONOMIC ADVANTAGE
7. INTERFERENCE WITH
PROSPECTIVE ECONOMIC
ADVANTAGE
DEMAND FOR JURY TRIAL
23
24
25
26
27
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COMPLAINT
00/0012011
I.
3
4
5
FAX %1-779.0100
PAJRTIES
I.
08:23
PlaintiffCC UPLAA'D LLC dba Chronic Cantina ("Cantina") formerly did business as
a restaurant and bar in the City of Upland, California at 220 N. Central Avenue.
'I
6i
2.
3.
("Pomierski") is an individual who acted under color of state law for City of Upland in the capacity of
Mayor of Upland and as a member of the City Council. Pomierski resides and does business in the
11
12
13
]4
At all times material to this Complaint, Defendant John Edward Hennes ("Hennes")
was an individual who acted under color of state law for City of Upland in the capacity of a member
of the Building Appeals Board of Upland. Hennes resides and does business in the County of San
Bernardino.
5.
15
entity, form unknown, doing business in the City of Upland, California. J.H. specialized in
16
residential construction and was wholly owned, operated and controlled by Defendant Hennes.
17
18
19
20
21
6.
At a! times material to this Complaint, Defendant Steve Adams ("Adams") was the
Police Chief of the City of Upland, who acted under color of state law for City of Upland in the
I capacity of Police Chief. Adams was a co-conspirator with Pomierski, Hennes and J.H. in that
Adams carried out and assisted in the execution of the conspiracy.
7.
Plaintiffis ignorant of the true names or capacities of the Defendants sued under the
22
fictitious named DOES I through I 00, inclusive and therefore sues these Defendants by these
23
fictitious names. Plaintiff will amend this complaint to allege their true names and capacities when
24 I ascertained. Plaintiff is informed and believes and thereon alleges that each of the fictitiously named
25
Defendants is responsible in some manner for the occurrences alleged, and that its damages as alleged
were proximately caused by those Defendants.
8.
P1aintiffis informed and believes and based thereon alleges that certain of the
Defendants and Doe Defendants 1-1 00 have improperly attempted to utilize various corporate and
COMPLAINT
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08:23
FAX '1'51-779-0100
trust entity forms in an attempt to shield their personal or ultra vires corporate actions behind this veil
of protection and avoid personal or other corporate liability. These Defendants have managed,
supervised or worked for these entities as officers, directors, shareholders, employees and failed to
respect the formalities and requirements in such a manner that these entity forms may be disregarded
and pierced to reach these Defendants' personal or other corporate assets. Fur'.her, a fraud or injustice
would occur if these Defendants were allowed to escape personal or other corporate liability.
9.
Plaintiff is informed and believes and thereon alleges that at all times material to this
complaint, each of the Defendants and each of the Defendants fictitiously named in this Complaint, in
addition to acting for himself, herself, or itself and on his, her, or its own behalf individually, is and
was acting as the agent, servant, employee and representative of, and with the knowledge, consent
11
and permission of, and in conspiracy with, each and all of the Defendants and within the course,
12
scope and authority of that agency, service, employment, representation, and conspiracy. Plaintiff
13
further alleges on information and belief that the acts of each of the Defendants were fully ratified by
14
each and all of the Defendants. Specifically, and without limitation, Plaintiff alleges on information
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and belief that the actions, failures to act, breaches, conspiracy, and misrepresentations alleged and
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attributed to one or more of the specific defendants were approved, ratified, and done with the
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18
II.
19
Venue is proper in San Bernardino Superior Court pursuant to Cal. Code of Civ. Proc.
20
Section 3 94 because the Defendants both live and do business or is employed in San Bernardino
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County and the location where Cantina did business located within the County of San Bernardino.
11.
22
Jurisdiction may be asserted over each and every one of the Defendants because each
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lives and does business or is employed in County of San Bernardino and each has sufficient contacts
24
with California and each purposefully availed themselves to the State of California so as not to offend
25
26
III.
27
GENERAL ALLEGATIONS
12.
In or about June 2007, the Cantina closed for remodeling. On or about July
18, 2007,
28 1 the City of Upland issued a stop work notice pending issuance of certain approvals and permits.
COMPLAINT
08:23
00/0012011
13.
FAX 951-779-0100
The Cantina re-opened in January 2008, after various tenant improvements had been
made pursuant to a Building Permit issued by City of Upland. The Cantina opened under
operated its restaurant and bar until Defendants did not allow Plaintiff to operate its business in the
14.
April
10
The Upland City Council revoked the Cantina's conditional use permit on or about
13, 2009.
15.
8
9
On February 22, 2011, Mayor Pomiersk:i abruptly resigned amid a federal corruption
probe. John Pomierski stepped down as the FBI investigated allegations of bribery, extortion and
money laundering. FBI agents seized documents from Upland City Hall and Pomiersk:i' s home.
11
16.
On April
11, 2011, the Cantina filed a claim with the City of Upland for damages
12
resulting from the conduct of Defendants Pomierski, Hennes, and Adams. The Cantina did not file its
13
claim prior because of the delayed discovery of the conspiracy of Defendants Pomiersk:i and Hennes,
14
which facts were not known to Plaintiff until the Grand Jury Indictment of Defendants on or about
15
March
16
into the conduct of Defendants Pomiersk:i and Hennes and did not file its Claim and Complaint until
17
2, 2011. In addition, the owners of the Cantina fully cooperated with the FBI's investigation
I7.
18
On March 2,
was
2011, the Grand Jury indited Defendants Pomiersk:i and Hennes for
18. U.S.C. section 1951: Conspiracy to Commit Extortion Under Color of Official
19
violations of
20
21
22
only).
23
24
18.
To Extort
25
money from the owners of certain businesses operating in Upland (the "Extortion Scheme").
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Defendants would demand money from business owners and business establishments such as the
27
Cantina in exchange for the performance of official acts in connection with the Upland City
28
00/0012011
1 1
08:23
FAX %1-779-0100
On information and belief, Plaintiff alleges that Defendants conducted their Extortion
19.
20.
With respect to the Cantina, Defendants Pomierski, Hennes, and Adams insisted that
the Cantina pay money to Defendants in order to allow the Cantina to continue to do business in the
City of Upland. The Defendants demanded payment under the color of law given their positions and
influence with respect to the affairs and procedures of the City of Upland. In the event that the money
demanded was not paid in full to Defendants, the Defendants threatened that the Cantina would lose
its right to operate its business. Plaintiff was forced to pay Defendants
payment of
I0
11
12
Means
Which the
13
21.
14
following:
15
of the
Was
a.
16
located in the city of Upland i n exchange for the performance of official acts in connection with
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18
b.
19
20
Defendant Hennes, J.H. and other co-conspirators would sometimes enter into
2I
consulting agreements and contracts with the business owners to disguise and conceal the payments
22
from the business owners to Defendant Pomierski. Sometimes the agreements and contract would be
23
with J.H.
24
d.
25
26
e.
27
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Defendant Hennes, J.H. and other co-conspirators would give money received
22.
The Defendants Pomierski, Hennes, J.H. and Adams acted to extort money from the
COMPLAI'T
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08:23
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23.
paragraphs.
24.
.Plaintiff alleges and incorporates by reference as though fully set forth the preceding
Plaintiff alleges damages pursuant to the Racketeer Influenced and Corrupt
10
Organizations Act (RICO), 18 U.S.C, sections 1 961 et seq. State Courts have jurisdiction over cases
12
statute does not state or suggest that jurisdiction is to be exclusive and therefore concurrent
11
13
14
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arising under federal laws unless Congress has made express provision to the contrary. TheRlCO
("RJCO"), 18 U.S.C. 1 961 -1968, and specifically, 1 8 U.S.C. 1 962(c) and (d) (RlCO
16
Conspiracy).
18
20
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24
26
17
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25
27
28 1
26.
At all relevant times, Pomierski was and is a "person" within the meaning ofRJCO,
27.
At all relevant times, Hennes was and is a "person" within the meaning ofRJCO, 1 8
28.
At all relevant times, Adams was and is a "person" within the meaning ofRJCO, 18
29.
At all relevant times, J. H. was and is a "person" within the meaning ofRJCO, 1 8
30.
At all relevant times, Does 1 50 were and are "persons" within the meaning ofRJCO,
31.
At least since July 2007, if not before, Defendants have been engaged in their
COMPLATh"T
00/001201,
08:23
Extortion Scheme, as alleged herein. Defendants, therefore, were a group of persons associated
together for a common purpose of engaging in a course of conduct. This association-in-fact was
"enterprise" within the meaning of RICO, 18 U.S.C. 1961(4). At al relevant times, Defendants'
enterprise was used to carry out the illegal and fraudulent activities set forth herein.
an
At all relevant times, Defendants' enterprise was engaged in, a.11d its activities affected,
interstate commerce within the meaning of RICO, 18 U.S.C. 1962(c). As described herein,
perpetrated their fraudulent Extortion Scheme through the use of wire affecting interstate and foreign
commerce.
33.
or
the conduct of the enterprise's affairs through a "pattern of racketeering activity" within the meaning
of RICO, 18U.S.C. 1962(c). The pattern of racketeering engaged in by Defendants involved a
scheme whereby Defendants used extortion and artifice to, among other things, systematically
sabotage Plaintiff's business and to intentionally interfere with Plaintiff's business relationships, with
the intended to bring about the conditions and circumstances that would force Plaintiff to either pay
15
,'.,i
16
Plaintif alleges that each Defendant sent emails and text messages in furtherance of
17
the Extortion Scheme, a scheme that was for Defendants' direct pecuniary benefit, and therefore each
18
such email and text message constitutes a separate violation of 18 U.S.C. 1343, which prohibits the
19
20
21
22
23
24
25
26
35.
or
artifice to defraud.
Such racketeering activity included, but is not limited to, the extortion of money
from Plaintiff.
37.
Defendants, and each of them, committed mail and wire fraud by the continuous use of
the mail, the internet, emails and texts to accomplish their purpose of extorting money from Plaintiff.
38.
27
has suffered damages in an amount to be determined at trial, including, but not limited to, out of
28
pocket costs, lost profits, loss of future profits, Plaintiffs monetary payment to Defendants and the
COMPLAINT
OO/OOQ011
08:23
I I damages resulting from the closure of the Cantina, including the loss of business, and the damage to
I
39.
40.
Plaintiff alleges that the Defendants acted willfuly, maliciously and fraudulently in
coercing Plaintif to pay Defendants under threat and coercion and duress, and intentionally depriving
Plaintiff of not only the money paid to Defendants, but the right to lawfully operate its business in the
9
10
11
12
13
j
41.
14
15
Plaintif alleges and incorporates by reference as though fully set forth the preceding
paragraphs.
'
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42.
17
43.
As alleged herein, Defendants Pomierski, Hennes, and Adams, acting under color of
18
official right from their positions of authority with the City of Upland, demanded and received
19
20
44.
The Cantina successfully operated its restaurant and bar until Defendants did not allow
21
Plaintiff to operate its business in the City of Upland, eventually putting Plaintiff completely out of
22
business. Plaintiff paid the Defendants in order to continue to keep its business open and free
23 , from interference from the City of Upland. Notwithstanding the initial payment of$15,000, the
24
25
Defendants, when further payments were not made, closed down the Cantina as alleged herein.
45.
26
amount to be determined at trial, including, but not limited to, out of pocket costs, lost profits, loss of
27
future profits, Plaintiffs monetary payment to Defendants and the damages resulting from the
28
COMPLAINT
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2
08:23
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closure of the Cantina, including the loss of business, and the damage to Plaintiffs name, goodwill
and reputation in tbe marketplace.
46.
Plaintiff alleges that the Defendants acted willfully, maliciously and fraudulently in
coercing Plaintiff to pay Defendants under threat and coercion and duress, and intentionally depriving
Plaintiff of not only tbe money paid to Defendants, but the right to lawfully operate its business in the
ECONOMIC DURESS
10 I
11
12
Plaintiff alleges and incorporates by reference as though fully set forth the preceding
paragraphs.
48.
13
The Cantina successfully operated its restaurant and bar until Defendants did not allow
14
Plaintif to operate its business in the City of Upland, eventually putting Plaintif completely out of
15
business. As alleged herein, Defendants demanded that Cantina pay them money to perform
16
certain official actions. Defendants threatened Plaintiff that if Plaintiff refused to pay, Defendants
17
would prevent Plaintiff from operating its business in the City of Upland, including, but not limited
18
to, having the City of Upland revoke Plaintiffs conditional use permit.
49.
19
As a result of the threats and coercion by Defendants as alleged herein, Plaintiff was
20
50.
21
Defendants were aware that under the circumstances, Plaintiff had no other reasonable
22
alternative or choice other than to give into Defendants' demands for payment if Plaintiff wanted to
23
24
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I tactics and did so only under the economic duress placed on it by Defendants.
26
52.
27
amount to be determined at trial, including, but not limited to, out of pocket costs, lost profits, loss of
28
future profits, Plaintiffs monetary payment to Defendants and the damages resulting from the
COMPLA!NT
08:23
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FAX 951779-0100
closure of the Cantina, including the Joss of business, and the damage to Plaintiffs name, goodwill
53.
Plaintiff alleges that the Defendants acted willfuly, maliciously and fraudulently in
coercing Plaintiff to pay Defendants under threat and coercion and duress, and intentionally depriving
Plaintif of not only the money paid to Defendants, but the right to lawfully operate its business in the
7
8
ABUSE OF PROCESS
(Against Al Defendants, and Does 1-100)
10
11
54.
Plaintiff alleges and incorporates by reference as though fully set forth the preceding
12 i paragraphs.
13
14
15
55.
The Cantina successfully operated its restaurant and bar until Defendants did not allow
Plaintiff to operate its business in the City of Upland, eventually putting Plaintiff completely out of
business. As alleged herein, Defendants, and each of them, threatened to institute legal
16
proceedings to prevent Plaintiff from operating its business in the City of Upland, including, but not
17
18
56.
Plaintiff's conditional use permit was in fact revoked on or about Aprill3, 2009.
19
57.
Defendants misused the legal process to prevent Plaintif from operating its business
20
in the City of Upland, including, but not limited to, to revoke Plaintiff's conditional use permit was
21
improper. Defendants failed t o disclose to the City Council that such proceedings were instituted
22
23
24
25
26
27
28
At all times Defendants acted willfully with the wrongful intention of harming
Plaintiff.
59.
The ulterior purpose and motivation of Defendants in misusing the legal procedures
was to cause harm to Plaintiff and to put Plaintiff out of business since it refuse to make additional
payments to Defendants.
60.
an
COMPLAJNT
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amount to be determined at trial, including, but not limited to, out of pocket costs, lost profits, loss of
future profits, Plaintifs monetary payment to Defendants and the damages resulting from the
closure of the Cantina, including the loss of business, and the damage to Plaintiffs name, goodwill
6 1.
Plaintiff alleges that the Defendants acted willfully, maliciously and fraudulently in
coercing Plaintiff to pay Defendants under threat and coercion and duress, and intentionally depriving
Plaintiff of not only the money paid to Defendants, but the right to lawfully operate its business in the
9'
FIFTH CAUSE OF
10
II
12
13
14
15
16
17
ACTION
Plaintiff alleges and incorporates by reference as though fully set forth the preceding
paragraphs.
63.
Prior to the revocation of Plaintiffs conditional use permit, Plaintif had successfully
operated a restaurant and bar at 220 N. Central Avenue in the City of Upland.
64.
The building occupancy load for the Cantina was 221 persons in the interior of the
18
building and 40 persons on the outdoor patio. The Cantina was open from Tuesday through Saturday
19
20
21
65.
on
The Cantina offered free parking to its patrons. There is a reciprocal parking
22
agreement at the site of the Cantina, with 64 existing parking spaces on the property, and 32 additional
23
parking spaces a vailable on the adjoining office property located at 1947 W. 9'h Street and 60
24
additional parking spaces available after 5:00 p.m. from the adjoining shopping center to the north.
25
66.
As a result of the operation of its restaurant and bar, Plaintiff had created a large
26
amount of good will toward the Cantina from its patrons, many of whom were loyal and repeat
27
customers. Consequently, Plaintiff stood to benefit from the continued operation of its business.
28\
67.
Defendants knew of the good will that had been created by Plaintiff with respect to the
COMPLAJNT
11
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1i
2
08:23
FAY %1-779--0100
operation of its restaurant and bar and the relationships that Plaintif had developed with its laval and
repeat customer base.
3
41
business. Defendants in instituting proceedings to prevent Plaintiff from operating its business
in the City of Upland, including, but not limited to, to revoke Plaintiffs conditional use permit
Plaintiff to operate its business in the City of Upland, eventually putting Plaintiff completely out of
9
10
11
1 1
13
14 .
1sl
2
17
The Cantina successfully operated its restaurant and bar until Defendants did not allow
intentionally took actions that were designed to disrupt the relationship between Plaintiff and its loyal
16
68.
amount to be determined at trial, including, but not limited to, out of pocket costs, lost profits, loss of
future profits, Plaintiffs monetary payment to Defendants and the damages resulting from the closure
of the Cantina, including the loss of business, and the damage to Plaintiffs name, goodwill and
reputation in the marketplace.
70.
Plaintiff alleges that the Defendants acted willfully, maliciously and fraudulently in
coercing Plaintiff to pay Defendants under threat and coercion and duress, and intentionally depriving
Plaintiff of not only the money paid to Defendants, but the right to lawfully operate its business in the
City of Upland, thereby justifYing an award of punitive damages.
18
19
20
22
Plaintiff alleges and incorporates by reference as though fully set forth the preceding
23
paragraphs.
25
Plaintiff to operate its business in the City of Upland, eventually putting Plaintiff completely out of
26
business. As alleged herein, Plaintiff had prospective advantage because of its business
27 i
relationship with its customers that constituted a loyal and repeat customer base.
24 I
28
72.
73.
The Cantina successfully operated its restaurant and bar until Defendants did not allow
Defendants, as public officials of the City of Upland, owed a duty of care and fairness
COMPLAJNT
12
08:23
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FAY %1+779-.0100
to Plaintiff. The Defendants' conduct could not be performed without a direct effect on Plaintiff's
business. The adverse effect on Plaintifs business was clearly foreseeable. Public policy condemns
the criminal conduct of Defendants in extorting money from legitimate business in the City of Upland.
74.
unreasonably and wrongfully interfered with the relationship between Plaintiff and its loyal and repeat
customer base.
75.
Defendants' conduct was negligent and the direct and proximate cause of Plaintiff's
damages.
76.
an
I0
amount to be determined at trial, including, but not limited to, out of pocket costs, lost profits, loss of
11
future profits, Plaintiff's monetary payment t o Defendants and th e damages resulting from the closure
12
of the Cantina, including the loss of business, and the damage to Plaintiff's name, goodwill and
13
14
15
16
17
18
19
77.
Plaintiff alleges and incorporates by reference as though fully set forth the preceding
paragraphs.
20
78.
21
Prior to the revocation of Plaintiff's conditional use permit, Plaintiff had successfully
operated a restaurant and bar at 220 N. Central Avenue in the City of Upland.
22
79.
The building occupancy load for the Cantina was 221 persons in the interior of the
23
building and 40 persons on the outdoor patio. The Cantina was open from Tuesday through Saturday
24
from 1 1:00 a.m. to closing and on Sunday 9 :00 a.m. to closing, and closed on Mondays. Alcohol
25
26
reciprocal parking
27
2s
COMPLAINT
13
00!0012011
08:23
FAX Q51-779-0100
agreement at the site of the Cantina, with 64 existing parking spaces on the property, and 32 additional
2
parking spaces available on the adjoining office property located at 1947 W. 9th Street and 60
additional parking spaces available after 5:00 p.m. from the adjoining shopping center to the north.
81.
As a result of the operation of its restaurant and bar, Plaintif had created a large
amount of good will toward the Cantina from its patrons, many of whom were loyal and repeat
customers. Consequently, Plaintif stood to benefit from the continued operation of its business.
82.
Defendants lmew of the good will that had been created by Plaintiff with respect to the
operation of its restaurant and bar and the relationships that Plaintif had developed with its loyal and
10
11
12
83.
The Cantina successfully operated its restaurant and bar until Defendants did not allow
13
Plaintif to operate its business in the City of Upland, eventually putting Plaintiff completely out of
14
business. Defendants in instituting proceedings to prevent Plaintiff from operating its business
15
in the City of Upland, including, but not limited to, to revoke Plaintiffs conditional use permit
16
intentionally took actions that were designed to disrupt the relationship not only between Plaintiff and
17
its loyal and repeat customer base, but to prevent the development of new and additional customers,
18
19
85.
20
additional sums were wrongful acts separate and apart from Defendants' retaliation and revocation of
21
its conditional use permit and interference with Plaintiff's loyal and repeat customer base.
22
86.
an
23
amount to be determined at trial, including, but not limited to, out of pocket costs, lost profits, loss of
24
future profits, Plaintiffs monetary payment to Defendants and the damages resulting from the closure
25
of the Cantina, including the loss of business, and the damage to Plaintiff's name, goodwill and
87.
Plaintiff alleges that the Defendants acted willfully, maliciously and fraudulently in
28
COMPLAINT
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0010012011
oe:23
FAY Q51-779-0100
coercing Plaintiff to pay Defendants under threat and coercion and duress, and intentionally depriving
Plaintiff of not only the money paid to Defendants, but the right to lawfully operate its business in the
7
8
9
10
1
'
11
12
13
14
3.
4.
15
17
2.
191
21
2.
16
18
20
22
1.
I.
as
as
For exemplary damages in an amount to deter future conduct, to make an example of the
named Defendants and to punish them.
For exemplary damages in an amount to deter future conduct, to make an example of the
named Defendants and to punish them.
I.
. For exemplary damages in an amount to deter future conduct, to make an example of the
25
2.
27
26
28
I.
COMPLAfu'T
15
00/00/2011
2.
08:23
FAY '"'"i1-779--0100
For exemplary damages in an amount to deter future conduct, to make an example of the
named Defendants and to punish them.
I.
I.
2.
For exemplary damages in an amount to deter future conduct, to make an example of the
10
I.
II
2.
12
3.
Attorneys' fees
13
4.
as
14
15
Dated: April
11,2011
16
17
Bnan J. McCormack
David E. Hayen
Attorneys for CC UPLAND LLC
18
19
20
21
22
23
2011
24
25
David E. Hayen
Attorneys for CC UPLAND LLC
26
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The proof is now available to anyone for $20: the cost of the documentary film
Divorce Corp, recently released on DVD, and also available by download
at the iTunes store. In his first, full-length documentary film, director Joe
Sorge meticulously documents the epidemic of corruption and collusion in
family courts throughout the United States. And the Sacramento County
system rises to the top of the toxic slurry pond.
A parade of litigants from Indiana, Tennessee, Ohio, California and other
locales recount their nightmare experiences in child custody and other
divorce-related court disputes. Retired judges, active attorneys, child custody
evaluators and court reform advocates are interviewed over the one hour, 33
minute run time of the film.
In one compelling segment, Nevada County Superior Court whistleblower
ByRasarag
Cesky Krumlov
ByRocioZ
SoCal Snow
Byhappyholly
But the locally well-known Ulf Carlsson case takes center stage and is woven
throughout the movie, overshadowing the horror stories of other litigants.
Judge Peter McBrien's clinically sociopathic, personal vendetta against
Carlsson - which in 2012 6th District Court of Appeal Presiding Justice
Conrad Rushing called a "judicial reign of terror" - is chronicled in all its
perverse glory.
ByBQueen1
In the Divorce Corp clip above, Carlsson tells his harrowing story of personal
and financial ruin at the hands of McBrien, who ruthlessly punished Carlsson
for filing an appeal of orders issued by the judge. Sacramento family court
litigants Andrew Karres, Mike Newdow and Robert Saunders, and Nevada
County pro per Elena Haskins also make appearances in the movie
criticizing virtually every aspect of local court operations.
Judges, attorneys, custody evaluators, the family law facilitator, and even the
"child's best interest" legal standard are all held under the microscope and
come away nakedly exposed and tarnished. Sometimes, only a clich will do:
Divorce Corp must be seen to be believed.
Source: Sacramento Family Court News. Used with permission.
TAGS:
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mcbrien
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The kickbacks usually consist of "rubberstamped" court orders which are contrary to
established law, and cannot be attributed to the
exercise of judicial discretion.For a detailed
overview of the alleged collusion between judge
pro tem attorneys and family court employees
and judges, we recommend our specialColor of
Law series of investigative reports.
DOCUMENTS
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(15)
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(11)
The current day Sacramento County Family Court system andattorney operated settlement conference program
was set up in 1991 by and for the lawyers of theSacramento County Bar Association Family Law Section,
CONFLICT OF INTEREST
(11)
RAPTON-KARRES
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SATIRE
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WHISTLEBLOWERS
(11)
WOODRUFF O'HAIR
POSNER and SALINGER
according to the sworn testimony of controversial family court Judge Peter J. McBrien at his
2009Commission on Judicial Performance disciplinary proceedings. Click here to read Judge McBrien's
testimony.
In his own testimony during the same proceedings, local veteran family law attorney and judge pro tem Robert J.
O'Hair corroborated McBrien's testimony and attested to McBrien's character and value to Sacramento County
Bar Association Family Law Section members. Click here to view this excerpt of O'Hair's testimony. To view
O'Hair's complete testimony, click here.
Court watchdogs assert that the settlement conference kickback arrangement between the public court and private
sector attorneys constitutes a racketeering enterprise which deprives the public of the federally protected right
to honest government services.
Court reform and accountability advocates assert that the local family law bar- through the Family Law
ExecutiveCommitteeor FLEC - continues to control for the financial gain of members virtually all aspects of court
operations, and have catalogued documented examples of judge pro tem attorney preferential treatment and
bias against unrepresented litigants and"outsider" attorneys,including:
Divorce Corp, a documentary film that "exposes the corrupt and collusive industry of family law in
the United States" was released in major U.S. cities on January 10, 2014. After a nationwide search for
the most egregious examples of family court corruption, the movie's production team ultimately included
fourcases from Sacramento County in the film, more than any other jurisdiction.Judge pro tem
attorneys Charlotte Keeley, Richard Sokol, Elaine Van Beveren and Dianne Fetzer are each
accused of unethical conduct in the problem cases included in the movie. The infamous Carlsson case,
featuring judge pro tem attorney Charlotte Keeley and Judge Peter McBrien is the central case
profiled in the documentary, with Sacramento County portrayed as theGround Zeroof family court
corruption and collusion in the U.S. Click here for our complete coverage of Divorce Corp.
Judge Thadd Blizzard issued a rubber-stamped, kickback order in November, 2013 for judge pro tem
attorney Richard Sokol authorizing an illegal out-of-state move away and child abduction by Sokol's
client, April Berger. The opposing counsel is an "outsider" attorney from San Francisco who was
dumbfounded by the order. Click here for our exclusive report, which includes the complete court
reporter transcript from the hearing. Click here for our earlier report on the unethical practice of
"hometowning" and the prejudicial treatment of outsider attorneys.
Whistleblower leaked court records indicate that Sacramento Bar Association Family Law
Executive Committee officer and judge pro tem attorney Paula Salinger engaged in obstruction of
justice crimes against an indigent, unrepresented domestic violence victim. The victim was a witness in
a criminal contempt case against a Salinger client. The circumstances surrounding the obstruction of
justice incident also infer collusion between Salinger and controversial Judge Matthew J. Gary. For
our complete investigative report,click here.
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LUAN CASE
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WE SUPPORT
Two "standing orders" still in effect after being issued by Judge Roland Candee in 2006 override a
California Rule of Court prohibiting temporary judges from serving in family law cases where one party
is self-represented and the other party is represented by an attorney or is an attorney. The orders were
renewed by Presiding Judge Laurie M. Earl in February, 2013.Click here for details.
Electronic Frontier
Foundation
Sacramento Family Court judges ignore state conflict of interest laws requiring them to disclose to
opposing parties when a judge pro tem working as a private attorney represents a client in family
court. Click here for our exclusive investigative report. Click here for a list of other conflict of interest
posts.
Californians Aware
Family court policies and procedures, including local court rules, are dictated by the SCBA Family Law
Executive Committeefor the financial benefit of private sector attorneys, and often disadvantage the
70 percent of court users without lawyers, according to family court watchdogs and whistleblowers.
For example, in sworn testimony by Judge Peter McBrien before the Commission on Judicial
Performance,McBrien described seeking and obtaining permission from FLEC to change a local rule.
Click here and here.
In November, 2012 Sacramento Family Court Judge Jaime R. Romanissued a rubber-stamped,
kickback orderdeclaring a family court party a vexatious litigant and ordering him to pay $2,500 to
the opposing attorney, both without holding the court hearing required by law. The opposing attorney
who requested the orders is Judge Pro Tem Charlotte Keeley. The blatantly illegal orders resulted in
both an unnecessary state court appeal and federal litigation, wasting scarce judicial resources and
costing taxpayers significant sums.Click here for our exclusive coverage of the case.
Judge Matthew Gary used an unlawful fee waiver hearing to both obstruct an appeal of his own orders
and help a client of judgepro tem attorney Paula Salinger avoid paying spousal support. Click here for
our investigative report.
An unrepresented, disabled 52-year-old single mother was made homeless by an illegal child support
order issued by Judge Matthew Gary for SCBA Family Law Section attorney Tim Zeff, the partner of
temporary judge Scott Buchanan. The rubber-stamped, kickback child supportorder, and other
proceedings in the case were so outrageous that the pro per is now represented on appeal by a team
of attorneys led by legendary trial attorney James Brosnahan of global law firm Morrison & Foerster.
For our exclusive, ongoing reports on the case, click here.
Judge pro tem attorneys Richard Sokol and Elaine Van Beverenhelped conceal judge misconduct
and failed to comply with Canon 3D(1) of the Code of Judicial Ethics when they were eyewitnesses to
an unlawful contempt of court and resisting arrest incident in Department 121. Both Sokol and Van
Beveren failed to report the misconduct of Judge Matthew Gary as required by state law.Van
Beveren isan officer of the SCBA Family Law Executive Committee.Click here for our exclusive
report...
...Four years later, Sokol and Van Beveren in open court disseminated demonstrably false and
misleading information about the unlawful contempt of court and resisting arrest incident. The
apparent objective of the judge pro tem attorneys was to discredit the victim of Gary's misconduct,
trivialize the incident, and cover up their own misconduct in failing to report the judge. For our follow-up
reports, click here. In 2014, a video of the illegal arrest and assault was leaked by a government
whistleblower. Click here for details.
CALIFORNIA JUDICIAL
BRANCH
California Courts
Homepage
California Courts YouTube
Page
Judicial Council
Commission on Judicial
Performance
Sacramento County Family
Court
3rd District Court of Appeal
State Bar of California
State Bar Court
Sacramento County Bar
Association
In 2008controversial family courtJudge Peter J. McBriendeprived a family court litigant of a fair trial
in a case where the winning party was represented by judge protemattorney Charlotte Keeley. In a
scathing, published opinion, the 3rd District Court of Appealreversed in full and ordered a new
trial. 6th District Court of Appeal Presiding Justice Conrad Rushing characterized McBrien's
conduct in thecase as a "judicial reign of terror."McBrien subsequently was disciplined by the
Commission on Judicial Performance for multiple acts of misconduct in 2009.Click here to read the
court of appeal decision. Click here to read the disciplinary decision issued by the CJP.
Judge pro tem attorneysCamille Hemmer,Robert O'Hair,Jerry GuthrieandRussell Carlsoneach
testified in support ofJudge Peter J. McBrienwhen thecontroversialjudge was facing removal from
the bench by theCommission on Judicial Performancein 2009.As a sworn temporary judges aware
of McBrien's misconduct, each wasrequired byCanon 3D(1)of theCode of Judicial Ethicsto take or
initiate appropriate corrective action to address McBrien's misconduct. Instead, each testified as a
character witnessin supportof the judge. In theCJP'sfinal disciplinary decision allowing McBrien to
remain on the bench, theCJPreferred specifically to the testimony as a mitigating factor that reduced
McBrien's punishment.Click here. Court records indicate thatJudge McBrienhas not disclosed the
potentialconflict of interestto opposing attorneys and litigants in subsequent appearances by the
attorneys in cases before the judge.Click hereforSFCNcoverage of conflict issues.
Judge pro temattorneysTerri Newman,CamilleHemmer,Diane WasznickyandDonna
Local & National Family CourtFamily Law Sites & Blogs (may
be gender-specific)
ABA Family Law Blawg
Directory
California Coalition for
Families and Children
California Protective
Parents Association
Center for Judicial
Excellence
Courageous Kids Network
Divorce & Family Law News
Divorce Corp
In cases where one party is unrepresented, family court clerks and judges permit judge pro tem
attorneys to file declarations which violate mandatory state court rule formatting requirements. The
declarations- on blank paper and without line numbers - make it impossible for the pro per to make
lawful written evidentiary objections to false and inadmissible evidence. Click here for our report
documenting multiple state court rule violations in a motion filed bySCBA Family Law Section officer
and temporary judgePaula Salinger. To view the pro per responsive declaration objecting to the illegal
filing click here, and click here for the pro per points & authorities.
Family court clerks and judges allow judge pro tem attorneys to file a fabricated "Notice of Entry of
Findings and Order After Hearing" in place of a mandatory Judicial Council Notice of Entry of
Judgment FL-190 form. The fake form omits critical appeal rights notifications and other information
included in the mandatory form. Click here for our exclusive report.
Sacramento Family Court temporaryjudgeandfamily law lawyerGary Appelblatt was charged with
13-criminal counts including sexual battery and penetration with a foreign object. The victims were
clients and potential clients of the attorney.The judge pro tem ultimately pleaded no contest to fourof
the original 13-counts, including sexual battery, and was sentenced to 18-months in prison. Court
administrators concealed from the public that Appelblatt held the Office of Temporary Judge.Click
hereto read our report.
Fathers 4 Justice
HuffPost Divorce
Leon Koziol.Com
Moving Past Divorce
News and Views Riverside
Superior Court
Weightier Matter
CONTRIBUTORS
Cathy Cohen
ST Thomas
Judge pro tem and SCBA Family Law Section attorneyScott Kendall was disbarred from the practice
of law on Nov. 24, 2011. Kendall was disbarred for acts of moral turpitude, advising a client to violate
the law, failing to perform legal services competently, and failing to keep clients informed, including not
telling a client about a wage garnishment order and then withdrawing from the same case without
notifying the client or obtaining court permission. Court administrators concealed from the public that
Kendall held the Office of Temporary Judge.Click here to view our report.
PR Brown
PelicanBriefed
FCAC News
Judge pro tem attorneys Nancy Perkovich and Jacqueline Estonin 2008 helped Donna Gary - the
wife of Judge Matthew J. Gary - promote and market ClientTickler, a client management software
program for attorneys. The judge reportedly has never disclosed the conflict of interest as required by
the Code of Judicial Ethics. Click here for our exclusive report on the controversy.
In February, 2013 the website of family law firm Bartholomew & Wasznicky cut off the public from the
only online access to The Family Law Counselor, a monthly newsletter published by the Sacramento
Bar Association Family Law Section. Lawyers at the firm include judge pro tem attorneys Hal
Bartholomew, Diane Wasznicky and Mary Molinaro. As SFCN has reported, articles in the
newsletter often reflect an unusual, collusive relationship between SCBA attorneys and court
administrators and judges.Click here for our report.
Family court reform advocates assert that judge pro tem attorneys obtain favorable court rulings on
disputed issues at a statistically improbable rate. The collusion between full-time judges and judge pro
tem attorneys constitutes unfair, fraudulent, and unlawful business practices, all of which are
prohibited under California unfair competition laws, including Business and Professions Code
17200, reform advocates claim.
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Unfair competition and the collusion between judges and judge pro tem attorneys ultimately results in
unnecessary appeals burdening the appellate court system, and other, related litigation that wastes
public funds, exposes taxpayers to civil liability, and squanders scarce court resources.
Watchdogs point out that the court operates what amounts to a two-track system of justice. One for
judge pro tem attorneys and another for unrepresented, financially disadvantaged litigants and
"outsider attorneys." Two-track systems are prohibited by the Code of Judicial Ethics, according to
the Commission on Judicial Performance and the California Judicial Conduct Handbook, the gold
standard reference on judge misconduct.Click here for articles about the preferential treatment given
judge pro tem attorneys. Click here for examples of how pro pers are treated.
After representing a client in Sacramento Family Court, San Francisco attorney Stephen R. Gianelli
wrote "this is a 'juice court' in which outside counsel have little chance of prevailing...[the] court has now
abandoned even a pretense of being fair to outside counsel." Click here to read Gianelli's complete,
scathing account.
The Sacramento County Bar Association Family Law Section is led by an "Executive Committee"
("FLEC") of judge pro tem attorneys composed ofChair Russell Carlson, Vice Chair Elaine Van
Beveren, Treasurer Fredrick Cohen and Secretary Paula Salinger. Three of the four have been
involved in legal malpractice litigation, violations of the Code of Judicial Ethics, or as a defendant in
federal civil rights litigation. Click here to read SFCN profiles of the Executive Committee members.
Click here for otherarticles about FLEC.
Judge pro tem attorneys are by law required to take or initiate corrective action if they learn that
another judge has violated any provision of the Code of Judicial Ethics, or if a lawyer has violated any
provision of the California Rules of Professional Conduct. Family court watchdogs assert that
temporary judges regularly observe unethical and unlawful conduct by family court judges and attorneys
but have never taken or initiated appropriate corrective action, a violation of the judge pro tem oath of
PR Brown
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Opinion
disadvantaged,
pro per litigantswho
can't afford legal
representation.
AsSacramento Family Court Newspreviously reported,
Salinger
has been caught in several scandals including
filing
counterfeit documentsin
court, violating
state lawsand
court rules,
illegally
attempting to obtain a final divorce
judgmentwhile
an appeal in the same case was pending, and
Garyan
illegal order for more than
$10,000 in attorney fee
sanctionsagainst
the same
contemptand domestic violence
victim.
To benefit Salinger, Gary also illegally attempted to use
fee waiver law
to
obstruct an appealof
several orders he
issued for Salinger in the same case. Salinger's firm,
Woodruff,
O'Hair, Posner &
Salinger Inc., previously was
sued for legal
malpracticein
a case alleging more than $1 million in damages.
The new, criminal allegations first surfaced last month on
social
media, including
Facebookand
Twitter,where
several posts
linked to supporting documents
posted at Docstocand
Obstruction of Justice
Crimes
Sacramento BarAssociation
Family Law Executive
CommitteeviolatedCaliforniaPenal
Code sections
prohibiting
witness intimidationand
deceit of a witness.
contempt case, in open court Gary disclosed to Salinger that
hewould deny
the contempt claims, even though Salinger had
yet to file a response to the
contempt pleading.Salinger then
used the unlawful disclosure in a threatening letter to
the
unrepresented opposing party:
"As the court indicated at the hearing on October 27, 2010,
your
Order to Show Case (sic) Re: Contempt does not contain
sufficient factual
basis to sustain the contempt. At the hearing
on November 17, 2010, I intend to
request the court dismiss the
matter and order sanctions pursuant to Family
Code section
271 for proceeding with the contempt...
...Should you provide written proof (a copy of a confirming
Salinger illegally threatened the victim and witness with financial
harm in the
form of attorney fee sanctions if they did not drop
the criminal contempt case.
As page three and four reflect,
Salinger concurrently filed an illegal
responsive declaration in
the contempt case with a demand for $1,000 in
attorney fee
sanctions against the contempt victim and witness.
As the page two legal reference reflects, under California law
the
response to a contempt allegation may only be used to answer
the contempt
charge, or move to discharge the contempt on
appropriate grounds. Requesting
"affirmative relief," including
attorney fee sanctions, in response
to a contempt allegation is
prohibited by law. As page five of the document set
indicates,
Salinger's threat coerced the victim and witness to drop the
contempt matter.
Witness Intimidation -
Influencing a Witness by Fraud
the
State Bar,
Supreme Courtor
Judicial Council, or
egregious misconductagainst
unrepresented pro perswho
litigants.
Civil law statutes, including
wrongful use of civil proceedings,
and
abuse of processmay
also apply to Salinger's lawbreaking
acts.SFCNis completing
an in-depth investigative report on the
criminal contempt incident and other
troubling proceedings and
documents from the same case.The report will be
published by
SFCNin the near future.
Family court
reform advocatessay
the latest revelations are
additional proof that the court operates effectively
as a
racketeering enterprisethat
deprives the public of the
federally protected right to
honest government services.
charge.
California Penal Code 94makes
receipt of an
emolument by a judicial officer a crime, and several
federal
criminal statutesprohibit
similar conduct. The 2014
documentary film
Divorce
CorpdesignatesSacramento Family
Courtas
the
most corrupt in the United States.For
our
complete coverage of the movie,
click here.
Click here to
view the original article at Sacramento Family
Court News. SFCN is a nonprofit journalism
organization
publishing investigative reporting, news analysis,
opinion and
satire about the local family court system.
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James Mize, serves the community well.
family court dont care, but because our form-driven family law
system is
unworkable, Myers wrote.
News Flash Professor Myers: Real world, lawyerless
family
court users will be happy to explain to you that the people at
family
court not only dont care, the people at family
court
knowingly and routinely collude with a secretive, insular
Click here to
view a list of the divorce lawyers who also act as
judge pro tems and run the
family court settlement conference
program in exchange for favorable treatment by judges and
court employees.
The number of family law forms is not why
lawyerless litigants do
not receive justice, and the claim that there are 200
family-law
forms is a misleading red herring. But, nice try, professor.
Few, if any, uncontested divorce cases require more than 6-8
unethical attorneys in
the group of attorneys from the cases
chronicled in Divorce Corp are
graduates of McGeorge School
of Law where Myers has taught family law and other courses
since
1984.
In addition, two McGeorge alumni not included in the movie
Judge Sharon Lueras,
another proud McGeorge graduate, has
been blamed in the family
court-relateddeaths of 8-month-old
details of the Carlsson case. For more on the film, visit the
Divorce
Corp website or the Divorce Corp YouTube Channel.
Sacramento
Family Court News is the only California news
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