Professional Documents
Culture Documents
CIVDS1208547
after 9/8/17 Order Denying Jacinto’s Motion to Set Aside Attorney Fee Order Obtained
through Extrinsic Fraud on the Court and Jacinto under CCP §1916, §177 and §187
1
PAGE 1
TABLE OF CONTENTS ....................................................................................................... 2
INTRODUCTION .................................................................................................................. 7
ARGUMENTS .................................................................................................................... 15
2. Procedural and Substantive Deficiencies are Fatal to the Motion to Dismiss ................ 16
5
4. Res Judicata Does Not Apply Where Adversarial Hearing Was Denied ....................... 17
5. Public Policy Favors Resolving Disputes and Appeals on their Merits ......................... 19
6. Cases Cited in the Motion to Dismiss are Not Dispositive of the Issues Presented ....... 20
CONCLUSION .................................................................................................................... 22
EXHIBITS [links jump to each exhibit (in the record) supporting opposition] .................. 24
2
PAGE 2
TABLE OF AUTHORITIES
CASES
Aldrich v. San Fernando Valley Lumber Co. (1985) 170 CA3d 725, 737 .......................... 16
Arumbula v. Union Carbide (2005) 128 CA4th 333,340 (deadline is jurisdiction) ............ 14
Badie v. Bank of America (1998) 67 CA.4th 779,784-785 .................................................... 7
Barber v. CA Credit Co. (1964) 224 CA2d 635 .................................................................. 17
Bennet v. Hibernia Bank (1956) 47 Cal.2d 540, 560 ........................................................... 16
Bloniarz v. Roloson (1969) 70 C2d 143 ........................................................................... 22
Caldwell v. Caldwell (1962) 204 Cal.App.2d 819, 821 ...................................................... 23
Canandaigua Wine Co, Inc. v. Cty. of Madera (2009) 177 CA4th 298........................... 22
Carlson v. Eassa (1997) 54 CA4th 684, 691 ................................................................... 8, 16
Carr v. Kamins (2007) 151 CA4th. 929, 933-934 ................................................................ 8
Christianson Garment Co. v. EEOC (1978) 434 U.S. 412 .................................................. 15
Connerly v. State Personnel Board (2006) 37 Cal.4th 1169, 1175 ..................................... 15
Cope v. Cope (1964) 230 CA2d 218, 228.............................................................................. 8
Corey v. Weerts (1963) 214 CA2. 416 ................................................................................ 17
County of Kern v. Diller (1999) 69 CA4th 1412, 1425 .................................................... 20
Crocker v. Kuchman (1961) 194 CA2d.589 (cross-complaint) ........................................... 16
Daley v. County of Butte (1964) 227 CA2d. 380 .............................................................. 21
Davis v. Davis (1960) 185 CA.2d.788, 884 ................................................................... 17, 21
Duarte v. Chino Hospital (1999) (4/2 DCA)72 CA.4th 849, 856 ......................................... 7
Evan Zohar Construction v. Bellaire Townhouses (2015) 61 Cal.4th. 830 ...................... 22
Evans v. Dabney (1951) 37 Cal.2d 758 ............................................................................... 16
Ferrano v. So. Cal. Gas (1980) 102 CA3d. 33, 40 .............................................................. 19
Guardianship of Waite (1939) 14 Cal.2d 727, 729.............................................................. 23
Gee v. Greyhound Lines (2016) 6 CA.5th 477, 485 ...................................................... 15, 19
Generale Bank Nederland v. Eyes of the Beholder Ltd. (1998) 61 CA.4th 1384 ................. 16
Gray1 CPB, LLC v. SCC Acquisitions, Inc. (2015) 233 CA.4th 882, 657-886 ................... 13
Harkins v. Fielder (1957) 150 CA2d 528, 536 .................................................................... 17
Hensley v. Hensley (1987) 190 CA3d 895, 898 .............................................................. 8, 19
3
PAGE 3
Hill v. Johnson (1961) 194 CA2d 779 ................................................................................. 17
In re Sade (1996) 13 C4th 952, 994 ................................................................................... 20
Jeffords v. Young (1929) 98 CA 400 ................................................................................... 17
Jonothan Neil & Assoc. Inc. v. Jones (2006) 138 CA4th. 1481, 1487 ............................ 8, 16
Kachig v. Boothe (1971) 22 CA.3d 626, 633....................................................................... 16
Kelly v. New West Federal Savings (1996) 49 Cal.App.4th 659, 677 ................................. 23
Keyes v. Hurlbert (1941) 42 CA.2d 532, 535 ...................................................................... 19
Ladas v. CSAA (1993) 19 CA4th 761 ..................................................................................... 9
Lakin v. Watkins Assoc. (1993) 6 C4th 651 ....................................................................... 20
Lockheed Martin Corp. v. Superior Court (2003) 29 Cal. 4th 1096, 1106 ......................... 15
Marriage of Brockman (1987) 194 CA.3d 1035, 1043 ......................................................... 9
Marriage of Carlsson (2008)163 CApp.4th 281 ............................................................... 23
Marriage of Coffin (1976) 63 CA3d 139, 148-149 ....................................................... 17, 21
Marriage of Park (1980) 27 Cal.3d 337 ............................................................................ 21
Martin v. Johnson (1979) 88 CA3d 595, 603 .................................................................... 20
Mountain Air Enterprises LLC v. Sundowner LLC (7/31/2017) SC223536 ....................... 15
Munoz v. Lopez (1969) 275 CA2d 178 .......................................................................... 17, 22
Nelson v. Avondale Homeowners’ Association (2009) 172 Cal.App.4th 857, 862 ............... 7
Page v. Insurance Co. of No. America (1969) 3 CA.3d.121,127 .......................................... 8
Parsons v. Tickner (1995) 31 CA.4th 1513, 1525 .............................................................. 16
People v. Ryerson (1966) 241 CA2d 115; ........................................................................... 17
People v. Stanley (1995) 10 Cal.4th 764, 793 ...................................................................... 7
Phelan v. Superior Court (1950) 35 Cal. 2d 363, 366-370 ............................................. 8, 19
Reed v. Norman (1957) 48 Cal.2d 338, 345 ....................................................................... 19
Rooney v. Vt. Inv. Corp (1973) 10 Cal.3d 351, 358 .......................................................... 21
Rosenbaum v. Tobias Estate (1942) 55 CA2d 39 ................................................................ 18
Scarbery & Bill Patch Land & Water Company (1959-4th D.) 170 CA.2d 368 ................. 16
Scott v. Dilks (1941) 47 CA2d 207 ...................................................................................... 17
Seacall Development v. Santa Monica Rent Control Board (1999) 73 CA.4th 201, 207 ...... 8
Sipe v. McKenna (1948) 88 CA2d. 1001 ............................................................................. 17
4
PAGE 4
South Spring St. Co. v. Deptartment of General Services (2009) 178 CA 4th 1009, 1014 ... 8
Spector v. Superior Court (1961) 55 Cal.2d 839, 843-844 ................................................. 23
Starpoint Props. v. Namvar (2011) 201 CA4th. 1101, 1107 ............................................ 21
Sternbeck v. Buck (1957) 148 CA2d 829, 833 ..................................................................... 17
Stockton Theatres Inc. v. Palermo (1952) 109 CA.2d. 616, 619 ......................................... 19
Travelers Insurance (1969) 272 CA2d 819 ......................................................................... 17
Tunis v. Barrow (1986) 184 CA 3d. 1069 ......................................................................... 22
Turner v. Allen (1961) 189 CA2d 753 ................................................................................. 17
United Investors Life Insurance Co. (2005) 125 CA.4th 1300 ....................................... 19, 23
United States v. Throckmorten (1878) 98 U.S. 61, 65-66 ........................................... 7, 8, 16
Weitz v. Yankowsky (1966) 63 Cal.2d 849 ........................................................................... 22
Williams v. Chino Valley Ind. Fire Dist. (2015) 61 C.4th 97 .............................................. 15
Zohar Const. v. Bellaire Townhouses, LLC (2015) 61 Cal.4th 830, 833-840 .............. 14, 19
5
PAGE 5
STATUTES
CCP §43 ............................................................................................................................... 22
CCP §177 & §187 .................................................................................................................. 7
CCP §473 ...................................................................................................................... passim
CCP §904.1(a)(2). ................................................................................................................ 16
CCP §1003 ........................................................................................................................... 16
CCP §1008 .................................................................................................................... passim
CCP §1916 ................................................................................................................... 1, 7, 16
Civil §798.85 (MRL) ................................................................................................... 2, 9, 15
Govt. §12965(b) ..................................................................................................................... 9
42 USC §1981 ........................................................................................................................ 9
RULES
Rule 8.406 .................................................................................................................. 7, 16, 22
OTHER AUTHORITIES
CACI 106 and CACI 5002 ................................................................................................... 20
6
PAGE 6
INTRODUCTION
Procedural and substantive deficiencies are fatal to the Motion to Dismiss [“MTD”].
Motion is procedurally deficient because it seeks relief under an inapplicable appellate Rule:
◄ MTD, p.6 ¶1
Rule 8.406 governs only Juvenile Appeals. [see Exh. 1] This case is not in juvenile court.
Stubblefield’s opening paragraph nakedly proclaims the 9/8/17 Denial Order is not appealable.
A contention unsupported by cogent argument and citation to authorities is deemed waived.1
Stubblefield misrepresents that Martin Jacinto tried to “evade statutory deadlines for appeal.”
Stubblefield failed to cite to evidence showing “numerous and tardy challenges.” [MTD, p.6]
Factual claims without citing to the record must be disregarded as this court held in Duarte. 2
Panel must realize the subject Motion to Set Aside a $190k fee award was not brought
under CCP §473 or §1008. See Motion to Set Aside in MTD at Exhibit E. Jacinto filed a
non-statutory motion under the court’s equitable powers delegated in CCP §177 & §187,
authorized under CCP §1916 conveying standing to file it, as set forth in Throckmorten. 3
A Supreme Court decision never overruled must be followed by all appellate courts. 4
1
Nelson v. Avondale Homeowners’ Association (2009) 172 Cal.App.4th 857, 862
[citing Badie v. Bank of America (1998) 67 CA.4th 779,784-785; People v. Stanley
(1995) 10 Cal.4th 764, 793; Tiernan v. CSU (1982) 33 Cal.3d 211, 216, footnote 4
2
Duarte v. Chino Hospital (1999) (4/2 DCA)72 CA.4th 849, 856 [Review Denied 9/1/99
1999 Cal. LEXIS] [no evidence to support factual assertions]
3
United States v. Throckmorton (1878) 98 U.S. 61, 65-66 [non-statutory equitable motion]
4
McLain v. Llewellen Iron Works (1922) 56 CA58; Eddlemon v. SPC (1919) 31 Cal. 340
7
PAGE 7
Throckmorten held where a party was prevented from presenting his case, whether by
false promise of compromise, or attorney conniving defeat, the judgment must be set aside:
◄ MTD: Exh. E @ 2
Throckmorten held courts must not set aside orders obtained by intrinsic fraud (perjury
or forgeries) because the mischief of retrying cases outweighs benefits; but, lower courts
must set aside orders obtained by extrinsic fraud where a party could not present his case:
Although P urges the Panel to tag Jacinto’s motion as a tardy CCP §473 or §1008 motion
Panel has no power to change history. Panel need only read Jacinto’s motion [MTD, Exh. E].
Conspicuous by its absence is any reference to §473 or §1008 in Jacinto’s caption or motion.
While res judicata precludes another §473 or §1008 motion it does not bar a non-statutory
equitable motion to set aside an order obtained by extrinsic fraud as held in Throckmorten. 5
Appeal lies from denial of a nonstatutory motion to vacate on extrinsic fraud or mistake. 6
7
Grant or denial of a motion to vacate is an appealable post-judgment “special order.”
Appeal lies because record does not disclose fraud as fees were awarded by procedural
default. Cope v. Cope (1964) 230 CA2d 218, 228.8 Jacinto was never given a hearing.
5
Seacall Development v. Santa Monica Rent Control Board (1999) 73 CA.4th 201, 207
6
Page v. Insurance Co. of No. America (1969) 3 CA.3d.121,127; Hensley v. Hensley
(1987) 190 CA3d 895, 898; Phelan v. Superior Court (1950) 35 Cal. 2d 363, 366-370.
7
Jonothan Neil & Assoc. Inc. v. Jones (2006) 138 CA4th. 1481, 1487; South Spring St.
Co. v. Deptartment of General Services (2009) 178 CA 4th 1009, 1014; Carr v. Kamins
(2007) 151 CA4th. 929, 933-934; Carlson v. Eassa (1997) 54 CA4th 684, 691
8
PAGE 8
STATEMENT OF THE CASE
(Procedural History)
8/16/12 Stubblefield filed 3 tort claims against Jacinto (ejectment, nuisance, trespass).
He alleged no contract with Jacinto, no MRL, and never prayed for attorney fees.
7/9/13 Judge Cohn granted Jacinto leave to file a cross-complaint finding no bad faith.
9/24/13 Judge Cohn denied Stubblefield’s motion to strike punitive damages from case.
11/14/17 Jacinto’s attorney Avila notified counsel of the suicide of Mrs. Jacinto’s son.
4/8/14 Williamson barreled to trial despite tragedy obtaining judgment against Jacinto.
[$41,166.58 + order to remove mobilehome; removal costs were to be credited].
In contempt of court Williamson never credited $31,846 against the judgment.
5/20/14 Jacinto notified Williamson he fired Avila and would work directly with him.
5/20/14 Williamson filed $16,721.92 costs memo with items not recoverable as costs. 9
7/3/14 Williamson filed $190,499 fee motion without a contract or statutory basis.
[grounds listed: Civil §798.85 (MRL), Govt. §12965(b), 42 USC §1981, etc.]
Williamson claimed $4,265 for the motion despite no hearing ever occurred.
Motion was fraudulently padded by $40k as its attached matrix showed $159k.
and Williamson’s subsequent email to Nahigian recited fees were about $158k.
9/11/14 Jacinto paid Richard Nahigian $25k retainer to oppose extortionate fee motion.
Nahigian is a criminal defense attorney as shown by his retainer agreement.
Nahigian was incompetent to defend a complex civil mobile home litigation.
[this fact will become crystal clear after reviewing the referenced documents]
10/1/14 Nahigian appeared at ex parte motion to amend $41,166.58 judgment to add costs.
Nahigian did not object to ex parte hearing on 1-day notice without an emergency.
Nahigian did not object to extortionate, unrecoverable costs items, despite Ladas.
Amended Judgment added $16,721.92 costs to $41,166.58 (total $57,888.50).
10/14/14 Stubblefield extorted a $5,000 deposit to move the home & $6,000 in “back rent”
11/19/14 Fee Motion continued; court advised “parties are attempting to resolve matter.”
12/17/14 Fee Motion was continued to 2/18/15; only Williamson appeared by court call
8
Marriage of Brockman (1987) 194 CA.3d 1035, 1043 (record does not show grounds)
9
Ladas v. CSAA (1993) 19 CA4th 761 (investigation, computer research, local travel, etc.)
9
PAGE 9
2/18/15 8:15 am iphone: Nahigian reminded Williamson he was in San Diego federal court
“Please postpone” “They are starting work this week. Will do everything on list.”
8:18 am iphone: Williamson says continue if he pays for reporter & interpreter set
8:55 am iphone: Nahigian tells Williamson “I personally will pay, Richard. Please”
9:38 am email: Williamson said “Noted your SD appearance. Court would not
continue, ruled anyway. $190k atty fees. Warrant issued for Jacinto. Bail $250k.
2/18/15 Transcript proves Williamson lied to the court to get $190k fee award by fraud.
Williamson never told the court he had agreed to a continuance nor ever asked for one.
◄ 2/18/15 9 am
◄ 2/18/15 9 am
2/18/15 Minute Order granting $190, 499 fee award was filed after the morning session.
Nahigian called the clerk to set a 2:00 pm appearance to get Jacinto’s warrant recalled.
10
PAGE 10
2/18/15 2:00 p.m. Nahigian and Jacinto both appeared to get the $250k warrant recalled.
Nahigian reminded court it had continued the fee motion twice to try to settle it.
◄ 2/18/15 2 pm
◄ 2/18/15 2 pm
◄ 2/18/15 2 pm
◄ 2/18/15 2 pm
◄ 2/18/15 2 pm
Transcript shows Williamson got $190,499 via fraud on the court by implying Nahigian
blew off the court hearing after 2 continuances and by concealing the San Diego emergency.
11
PAGE 11
Williamson lied to Nahigian by telling him the court refused to continue the motion.
The transcript shows the court seemed surprised when Nahigian said Williamson told him
“the court was not willing to continue the motion.” The court knew this was not true as
shown by the court’s comment, “I don’t know why they said the court was not willing to
continue it; it didn’t come to me.” Williamson lied to the court and Nahigian to obtain a
$190,499 fee award without a hearing. Jacinto was deprived of any due process hearing.
Nahigian failed to oppose the fee motion or appear for oral argument at the 2/18/15 hearing.
Nahigian admitted writing an opposition to fee motion. So, why didn’t he file it in court?
What attorney, if not colluding with opponent, would not file an opposition he had prepared?
12
PAGE 12
THE NARRATIVE SMELLS LIKE A FISH. COLLUSION IS TRANSPARENT!
WHAT NAHIGIAN DID AFTER 2/18/15 PROVES COLLUSION
2-18-15 Williamson sent Nahigian a Rule 3.1312 letter with proposed judgment for objection.
Despite knowing Williamson would get $190,499 by fraud he never filed any objection.
What attorney, if not colluding with opponent, would not file opposition he had prepared?
2/25/15 Williamson brought a $190,499 fee order to chambers without any filed objections.
Fee order was entered on the docket and served by mail on Nahigian by Williamson.
2/25/15 Nahigian timely mailed Motion for Reconsideration of fee award as court suggested,
and mailed it to Jacinto who had attended on 2/18/15 and heard the court’s suggestion.
Jacinto believed the court would set aside fees as it suggested moving to reconsider.
3/4/15 Clerk returned Nahigian’s Motion for Reconsideration by mail as he failed to sign it,
failed to reserve a calendar date, and failed to pay the motion fee or file a fee waiver.
Instead of reserving a new calendar date, signing the motion, and mailing it back
to court with a check or fee waiver, Nahigian hoarded it in his office for 6 months.
He never told Jacinto the motion was returned or that he would sit on it for 6 months.
What attorney, if not colluding with opponent, would not refile the motion in court that week?
5/21/15 Nahigian told the court Williamson wanted a global settlement of removal & fees.
Nahigian emailed Jacinto a copy of a settlement offer he emailed Williamson as follows:
Jacinto would pay judgment + interest; Williamson would keep Jacinto’s entitlement to
a $31,846 credit against judgment for relocation costs (as ordered on 4/8/14) for fees;
Williamson would keep Jacinto’s $5,000 deposit paid on 10/14/14 for attorney fees;
Jacinto would mail Williamson a $15,000 cashier’s payable to him personally for fees.
Under a global settlement Williamson got $51,846 in fees ($31,846+$5,000+$15,000).
This was 126% of the $41,168 judgment Williamson got in cash 30 days from the offer!
The mobile home had been removed and DHS inspector had signed off removal permit.
6/2/15 Jacinto’s son Chris Martinez lent Jacinto $15,000 cash to send 2 checks to Williamson.
8/25/15 Stubblefield’s demand sent to escrow, without crediting $31,846 for removal costs,
in contempt of the 4/8/14 order, constituted accord and satisfaction. UCC §3310(a);
Gray1 CPB, LLC v. SCC Acquisitions, Inc. (2015) 233 CA.4th 882, 657-886
13
PAGE 13
8/26/15 Jacinto paid the entire judgment + Interest without a $31,846 removal cost credit.
Jacinto refinanced a $128,300 loan to a $200,000 12% hard $ loan to pay $63,106.40.
It was in addition to $15,000 loan from Chris Martinez to pay Williamson personally.
Jacinto waived $31,846 relocation credit and $5,000 deposit to pay Williamson’s fees.
Jacinto relied on Nahigian’s word that Williamson had accepted the global settlement.
8/28/15 After escrow paid his client & Williamson netted $51,846 fees (126% of judgment)
Nahigian finally refiled Motion for Reconsideration after sitting on it for 6 months.
Nahigian knew 8/28/15 was 10 days past CCP §473’s 6-month filing deadline (8/18/15)
Judgment was entered on 2/18/15 by minute order; signed order was entered 2/25/15.
What attorney, if not colluding with opponent, would sit on it 6 months to miss filing deadline?
9/17/15 Minute Order denying Motion to Reconsider as filed past §473 statutory deadline. 10
9/28/15 Nahigian filed a CCP §1008 Motion to Reconsider Denial of §473 Set Aside Motion.
11/13/15 Minute Order – Court denied CCP §1008 motion as no new facts were presented. 11
Nahigian knew the court would deny the CCP §1008 motion as he had no new facts.
12/4/15 Nahigian’s criminal law intern [Adam Birke] was admitted to California State Bar.
12/10/15 6 days later intern Adam Birke filed Notice of Appeal--signing Nahigian’s initials.
Nahigian made Jacinto pay $3,000 for a criminal law novice to work a civil appeal.
Novice Birke had no civil, appellate, or Mobile Home Residency Law experience.
4/26/16 Certified Copy of this court’s docket shows Birke’s bloopers in Jacinto’s appeal.
4/26/16 Docket shows a 4/20/16 unsigned Request to Dismiss the Appeal filed by Birke.
1/6/17 Certified Default Prove-Up Minute Order in Jacinto v. Nahigian CIVDS1604759
Court found misconduct & awarded $500k in punitive damages against Nahigian.
6/14/17 Court set aside default judgment after Nahigian timely filed a CCP §473 motion.
When Nahigian’s own neck was on chopping block he timely filed a §473 motion.
When Jacinto’s neck was on chopping block he intentionally filed it 10 days late.
What attorney, if not colluding with opponent, would purposely file a motion 10 days late?
After taking $28k in retainer fees Nahigian did nothing to advocate for Jacinto,
while doing everything to help Williamson obtain an extortionate $190k fee award.
10
CCP §473; Arumbula v. Union Carbide (2005) 128 CA4th 333,340 (deadline is jurisdiction)
11
Zohar Const & Remod., Inc. v. Bellaire Townhouses, LLC (2015) 61 Cal.4th 830, 833-840
14
PAGE 14
MEMORANDUM OF POINTS & AUTHORITIES
STANDARD OF REVIEW
Relief from default is a question of law reviewed de novo. 12 Whether stare decisis
was applied is a question of law reviewed de novo.13 Whether denial of a motion to set
aside an order on equity powers (CCP §177, 187, 1916) is appealable is a statutory question
reviewed de novo. Whether criteria for a fee or cost award is satisfied is reviewed de novo. 14
ARGUMENTS
1. The $190k Fee Order Is Voidable as it Exceeded the Court’s Jurisdiction
Fees should not have been awarded. Complaint alleged 3 torts & no contract with Jacinto.
There was no contract basis for fees. Complaint did not allege MRL governed, did not request
fees as damages nor pray for fees. The fee motion was filed 7/3/14, continued twice, and called
up for hearing on 2/18/15. Grounds for fees were listed as: Civil §798.85 (MRL), as well as
state and federal fee-shifting statutes related to discrimination claims. None of them applied.
MRL’s fee-shifting code (Civil §798.85) did not apply because the complaint alleged
no landlord/tenant relationship with Jacinto – a prerequisite to MRL applying in a litigation.
Stubblefield could not claim fees under MRL after alleging no landlord/tenant relationship.
Secondly, the discrimination fee-shifting codes cited in the motion are not reciprocal.
They are hybrid. If Jacinto prevailed on the cross-claim he would be entitled to attorney fees.
A prevailing defendant is entitled to fees only where a court finds the claims were frivolous
or were prosecuted in bad faith. Christianson Garment Co. v. EEOC (1978) 434 U.S. 412
The court made no frivolous finding. Prevailing defendant is not entitled to costs absent a
finding the claim was frivolous. Williams v. Chino Valley Ind. Fire Dist. (2015) 61 C.4th 97
Stubblefield was never entitled to a fee award or costs under Christianson & Williams.
12
Gee v. Greyhound Lines (2016) 6 CA.5th 477, 485 (relief on order obtained by default)
13
Lockheed Martin Corp. v. Superior Court (2003) 29 Cal. 4th 1096, 1106
14
Mountain Air Enterprises LLC v. Sundowner LLC (7/31/2017) SC223536; Connerly v.
State Personnel Board (2006) 37 Cal.4th 1169, 1175 (statutory criteria for attorney fees)
15
PAGE 15
2. Procedural and substantive deficiencies are fatal to the Motion to Dismiss [“MTD”].
◄ MTD, p.6 ¶1
Rule 8.406 governs only Juvenile Appeals. [see Exhibit 1] This case is not in juvenile court.
MTD must be denied for the procedural deficiency of seeking relief under the wrong Rule.
Panel must realize Jacinto did not file a statutory CCP §473 or §1008 motion to set aside.
Jacinto filed a non-statutory motion under equitable powers delegated in CCP §§177, 187.
Legislators conveyed standing on Jacinto to file such motion when they enacted CCP §1916.
CCP §338’s 3-year limitation applies to a motion to vacate an order obtained by fraud. 15
The fraud must be extrinsic to the matter to be determined in the proceeding. Intrinsic fraud
(perjury or forgery) is not grounds to set aside as explained in Throckmorten & state courts.16
Fraud was extrinsic as Williamson & Nahigian prevented Jacinto from presenting a defense.
Under California law there is only one final judgment in an action.17 Every direction of a
court or judge, made or entered in writing, and not included in the judgment, is denominated
18
an order. CCP §1003 A post-judgment motion to vacate a judgment is a special order.
Post judgment orders are appealable under CCP §904.1(a)(2).19
15
Bennet v. Hibernia Bank (1956) 47 Cal.2d 540, 560; Parsons v. Tickner (1995) 31 CA.4th
1513, 1525; Aldrich v. San Fernando Valley Lumber Co. (1985) 170 CA3d 725, 737.
16
Pico v. Cohen (1891) 91 C.129, 133-134; Kachig v. Boothe (1971) 22 CA.3d 626, 633
17
Evans v. Dabney (1951) 37 Cal.2d 758; Scarbery & Bill Patch Land & Water Company
(1959-4th D.) 170 CA.2d 368; Crocker v. Kuchman (1961) 194 CA2d.589 (cross-complaint)
18
Jonothan Neil & Assoc. Inc. v. Jones (2006) 138 CA4th. 1481, 1487; South Spring St. Co.
v. Department of General Services (2009) 178 CA 4th 1009, 1014; Carr v. Kamins
(2007) 151 CA4th. 929, 933-934; Carlson v. Eassa (1997) 54 CA4th 684, 691
19
Generale Bank Nederland v. Eyes of the Beholder Ltd. (1998) 61 CA.4th 1384
16
PAGE 16
4. Res Judicata Does Not Apply Where Party Was Denied an Adversarial Hearing
Where order is attacked on grounds of fraud or collusion res judicata does not apply. 20
Fraud is proved by circumstantial evidence. Harkins v. Fielder (1957) 150 CA2d 528, 536
Jacinto’s Statement of the Case, supported by the attached documents provides a myriad
of evidence showing fraud and collusion between Jacinto and Stubblefield’s attorneys.
Jacinto did not have to prove intentional fraud. He only needed to show he was deprived
21
of an opportunity for a fair adversarial hearing. Corey v. Weerts (1963) 214 CA2. 416.
Even where a CCP §473 or §1008 motion was denied res judicata does not bar relief
where an adversarial hearing was not provided. Jeffords v. Young (1929) 98 CA 400.
Due process at a minimum requires an adversarial hearing. 22 In Jeffords attorney told
plaintiff their quiet title trial was continued. Relying on his word they failed to appear.
Defendant prevailed. Court denied a CCP §473 motion as no affidavits supported it.
Plaintiff filed an equitable motion to set aside the judgment. The court held as follows:
20
Scott v. Dilks (1941) 47 CA2d 207
21
Barber v. CA Credit Co. (1964) 224 CA2d 635; People v. Ryerson (1966) 241 CA2d 115;
Turner v. Allen (1961) 189 CA2d 753; Davis v. Davis (1960) 185 CA2d 788; Gibbons v.
Travelers Insurance (1969) 272 CA2d 819; Munoz v. Lopez (1969) 275 CA2d 178;
Sipe v. McKenna (1948) 88 CA2d. 1001;
22
Sternbeck v. Buck (1957) 148 CA2d 829, 833; Marriage of Coffin (1976) 63 CA3d 139, 148
17
PAGE 17
Here, it is undisputed Nahigian failed to file an opposition to Williamson’s fee motion,
notwithstanding writing an opposition. For some unknown reason he failed to file it.
Nahigian failed to appear at the hearing. The court entered a $190k fee award without
conducting a default prove-up hearing to make Williamson show fees were reasonable.
Nahigian mailed in a Motion to Reconsider on 2/25/15 (5 days after entry on 2/18/15).
After a clerk returned it for 3 deficiencies, Nahigian failed to cure them and re-submit it.
Because Nahigian had mailed a copy to Jacinto on 2/25/15 he believed it would be heard.
Nahigian appealed denial of a CCP §473 motion but dismissed the appeal in a few months.
Where attorney’s misconduct, whether it be intentional or not, leads to a damaging result
so detrimental and unjust as to shock the conscience, surely equity will furnish relief. Id
The purpose of granting equitable relief is that clients should not be punished where,
through no fault of their own, their attorneys were so grossly negligent judgment was
entered against them with no adversary hearing in which they could present a defense.
In Estudillo v. Security Loan & Trust (1906) 149 Cal. 556 the homeowner had paid off
$9,000 against the mortgage. After missing a few payments the bank foreclosed the loan.
Estudillo hired a defense attorney. Without telling them the attorney stipulated with the
bank’s attorney to enter judgment for the full amount of the loan, without a $9,000 credit.
After the court denied a new attorney’s CCP §473 motion to set aside the judgment
Estudillo appealed. The Supreme Court held where an attorney colludes with opposing
counsel to sell out his client the judgment must be set aside. Nahigian arranged a full
payoff of the judgment without a $31,846 credit for removal costs as the court ordered.
Nahigian’s misconduct is the subject of a State Bar Investigation which is pending.
23
Rosenbaum v. Tobias Estate (1942) 55 CA2d 39
18
PAGE 18
5. Public Policy Favors Resolving Disputes and Appeals On The Merits-Not By Default
Public policy favors resolving issues on the merits-not by default. Gee v. Greyhound 24
Gee held clients must be relieved from the burdens of erring or colluding attorneys.
Appeals should be decided on their merits and not by default or some procedural device.
Appeals should not be dismissed when a material question remains to be determined. 25
Here, a material question remains. Was Jacinto afforded a due process right to a hearing?
The answer is no. Williamson obtained a $190k fee order by procedural default, fraud,
and collusion by Jacinto’s attorney did everything in his power to uphold the fee award.
Nahigian failed to file an opposition he had composed, failed to appear at oral argument,
mailed in a an unsigned motion for reconsideration without calendaring a hearing date,
and without a check for the motion fee or a new fee waiver application signed by Jacinto.
Nahigian then sat on the returned motion and did not refile it until he knew it was too late.
Nahigian then filed an appeal he knew was bogus--only to dismiss it a few months later.
Where a party is deprived of a hearing the judgment was obtained by extrinsic fraud.
An appeal lies on the denial of equitable relief on a judgment obtained by extrinsic fraud. 26
When an Appellate Court needs to review the record to determine a Motion to Dismiss
the general rule is to defer ruling until the time set to determine the appeal on the merits. 27
Stubblefield is trying to deprive Jacinto of his constitutional right to appeal by presenting a
disingenuous Statement of the Case, replete with misrepresentations, coupled with filing
only a few cleverly cherry-picked documents, and parts of selected pleadings. For example
Stubblefield included Jacinto’s Motion to Set Aside Judgment (MTD, Exh. E) without the
attached Declaration of Martin Jacinto supporting the Motion to Set Aside Judgment.
24
Zohar Const & Remod., Inc. v. Bellaire Townhouses, LLC (2015) 61 Cal.4th 830, 833-840;
Gee v. Greyhound Lines (2016) 6 CA.5th 477, 485 (relief on any order obtained by default)
25
Eye Dog Foundation v. State Board of Guide Dogs for the Blind (1967) 67 C.2d 536, 541;
United Investors Life Insurance Co. (2005) 125 CA.4th 1300
26
Page v. Insurance Co. of No.America (1969) 3 CA 3d 121. 127; Hensley v. Hensley (1987)
190 CA3d 895, 898; Phelen v. Superior Court (1950) 35 Cal.2d 363, 366-370.
27
Stockton Theatres Inc. v. Palermo (1952) 109 CA.2d. 616, 619; Reed v. Norman (1957)
48 Cal.2d 338, 345; Keyes v. Hurlbert (1941) 42 CA.2d 532, 535; Ferrano v. So. Cal. Gas
(1980) 102 CA3d. 33, 40
19
PAGE 19
Jacinto’s 3 page declaration provided indisputable evidence of Nahigian’s misconduct
resulting in a §190k default fee award. Stubblefield failed to file any contra declarations to
Jacinto’s testimony. Stubblefield could have noticed Nahigian’s deposition to obtain his
testimony under oath to rebut Jacinto’s declaration. He could have sought a voluntary
declaration from Nahigian to rebut Jacinto. He only filed his attorney’s declaration to rebut.
6. Cases Cited in the Motion to Dismiss are Not Dispositive of the Issues Presented
The cases cited in MTD are not dispositive as they merely stand for general rules.
MTD cited Lakin v. Watkins Assoc. (1993) 6 C4th 651 holding not every post-judgment
order is appealable. Lakin held the order appealed must differ from the final judgment
and relate to its enforcement or effect. Here, the fee award differs from the judgment as
the judgment on the merits related only to tort damages. The fee order relates to claimed
fee entitlements. It relates to the judgment as without prevailing there could be no fees.
Lakin held post judgment fee orders are appealable as relating to a judgment. Lakin @ 654
MTD cited In re Sade (1996) 13 C4th 952, 994 for a general rule that appellate courts
can dismiss appeals. That is not dispositive of whether this appeal should be dismissed.
Sade was a juvenile case involving termination of parental rights. It does not apply here.
MTD cited County of Kern v. Diller (1999) 69 CA4th 1412, 1425. Diller is another
juvenile case involving paternity. Juvenile cases have unique procedures and case law,
which do not apply to regular civil cases governed by regular civil procedures.
MTD cited Martin v. Johnson (1979) 88 CA3d 595, 603 –noting only a general rule:
set aside motions are not appealable.
20
PAGE 20
The Martin Panel also noted: “Exceptions to that rule do exist, however.”
Martin cited Daley v. County of Butte (1964) 227 CA2d. 380 holding denial of a set aside
is appealable if the order was obtained by extrinsic fraud or mistake. Martin @ 603-604.
Martin held where the appellate record would not reflect the moving party’s side of the
story, the order refusing to vacate is appealable. Here, the record did not reflect Jacinto’s
story as explained in his Statement of the Case.
MTD cited Rooney v. Vt. Inv. Corp (1973) 10 Cal.3d 351, 358 noting denial is the
general rule on appealability. Rooney also held “…an appeal from an order refusing to
vacate a judgment will lie when the record available to the appellate court raises issues
not disclosed or could not be disposed of on appeal from the judgment itself. Id @ 359
Here, the record would not have disclosed Nahigian’s collusion with Williamson.
MTD cited to Starpoint Props. v. Namvar (2011) 201 CA4th. 1101, 1107 which
involved failure to comply with a settlement agreement. The appeal was dismissed.
Starpoint held that “…fraud upon the court is only established when “extrinsic factors
have prevented one party to the litigation from presenting his or her case.” Starpoint
cited Marriage of Park (1980) 27 C.3d 337, 343 which is “on all fours” with this case.
At the first OSC wife was awarded custody of the children, child support, and exclusive
possession of the home. Wife was arrested and deported to Korea. Husband knew it but
concealed the information from the court. During a second OSC husband’s counsel said,
“The petitioner is living in Korea now… She left Mr. Park with the children, the assets
and the debts…” Counsel did not ask for a continuance. Husband was granted full
custody, all assets, and the child support order was vacated. Wife returned from Korea
and moved to set aside the judgment obtained by fraud. The trial court denied relief.
On appeal the High Court held husband had a duty to ask for a continuance.
The High Court also noted the grounds for equitable relief are extrinsic fraud and
mistake, and the terms tend to encompass almost any set of extrinsic circumstances which
deprive a party of a fair adversary hearing, citing other cases the High Court approved. 28
Similar events occurred in this case, as explained in the above Statement of the Case.
28
Marriage of Coffin (1976) 63 CA3d.139, 149; Davis v. Davis (1960) 185 CA.2d.788, 884
21
PAGE 21
Williamson did not tell the court Nahigian was stuck in federal court in San Diego,
or that he had agreed to a third continuance that morning. Williamson never asked for
a continuance and implied Nahigian and Jacinto blew off the 2/18/15 hearing.
MTD cited Canandaigua Wine Co, Inc. v. Cty. of Madera (2009) 177 CA4th 298.
It is inapposite as it involved appeal of an interlocutory order which is not appealable.
MTD cited Tunis v. Barrow (1986) 184 CA 3d. 1069. Tunis is inapposite as the
appeal was dismissed because it was based on identical arguments in the party’s prior
motion to reconsider. The case is inapposite as it involved a statutory §1008 motion
not an equitable motion. Here, Jacinto is making arguments not made in prior motions.
MTD cited Evan Zohar Construction v. Bellaire Townhouses (2015) 61 Cal.4th. 830
which is inapposite as it involved a statutory motion under CCP §473 and CCP §1008.
MTD failed to cite codes. It cited 2 Rules: Rules 8.108(c)[p.11] and 8.406 [p.6].
Neither Rule applies. Rule 8.406 doesn’t apply as it governs appeals in juvenile court.
This is not a juvenile case. Rule 8.108(c) only governs extending the regular 60-day
window to appeal set forth in Rule 8.104. Jacinto filed his appeal early (within 30 days).
None of the above cases cited in MTD are dispositive as the cases are inapposite.
They discuss only general rules---not special exceptions for extrinsic fraud and mistake.
CCP §473 codified the court’s inherent power to expunge a fraudulent record or set
aside a decree procured by extrinsic fraud. Cross v. Tustin (1951) 37 Cal. 2d 821.
The inherent power is incident to constitutional grant of general jurisdiction. CCP §43;
Bloniarz v. Roloson (1969) 70 C2d 143; Munoz v. Lopez (1969) 275 CA2d 178
Equitable power to grant relief from default differs from power under CCP §473.29
CONCLUSION
"It is a cardinal principle of our jurisprudence that a party should not be bound or
concluded by a judgment unless he has had his day in court. This means that a party must
be duly cited to appear and afforded an opportunity to be heard and to offer evidence at
such hearing in support of his contentions. His right to a hearing does not depend upon
the will, caprice or discretion of the trial judge who is to make a decision upon the issues.
29
Weitz v. Yankowsky (1966) 63 Cal.2d 849 (order set aside due to extrinsic fraud)
22
PAGE 22
An order or judgment without such an opportunity is lacking in all the attributes of
a judicial determination. [Citations.] Refusal to permit counsel ... to present evidence
and make a reasonable argument in support of his client's position [i]s not a mere error
in procedure. It amount [s] to a deprival of a substantial statutory right ...." 30
"Denying a party the right to testify orto offer evidence is reversible per se." 31
Where the court denies a party his right to a fair hearing, it exceeds its jurisdiction,
and the error is reversible per se. (9 Witkin, Cal. Proc (4 th .ed.1997) Appeal, §449, p. 497
Whether we call this error "structural" or not is inconsequential. The failure to accord a
litigant his constitutional right to due process is reversible per se, and not subject to the
harmless error doctrine. Kelly @ 677. Marriage ofCarlsson (2008) 163 CApp.4th 281
Jacinto was never given an opportunity to present any opposition or oral argument.
Whether by fraud, collusion, gross negligence or mistake a judgment was entered which
should never have been entered. There was no contract or statutory basis for a fee award.
It was fraudulently padded by $40,000 and no findings were made as to reasonableness.
It would be patently unfair to deprive Jacinto of his constitutional right to present the
Panel with the full record below and all transcripts, to brief issues and orally argue.
Stubblefield was not entitled to fees under the Christianburg and Williams Standards.
(no fees or costs allowed as the court never found discrimination claims were frivolous. ))
For all of the above reasons Jacinto asks the Panel to deny the motion to dismiss to
afford Jacinto his constitutional right to appeal.
Submitted: 11/20/17
23 PAGE 23
EXHIBITS
PAGE 24
1 'lSI 0 Title 3. Appe:Uate Rules
1 .. Dtvis'lon 1~ Rules Re'talng to 11& SupremeCou.rtand Courts of Appeal
Chapter 1. General Prmiisl1,ons
Mflotatjions
Miae 1. In 'General
o
Am~de 2.Sefdce, F.Ungl: Filing F east FOifr1\Snd Number of Documents
o
ArticleJ. Seaied and 'Cooltdentlat Records
Affi'(jle 1. Generatprowsion
History
o RuteB.407.
1
Record onappe,a1
Rule-a.40,S. :Re;cord ifn mulu,pJeappea:ts in the sanlecase
Rut,e 8.409. :Prepa.ringand sending the record
Rute B.410~ Augmenting andcofreetil'lg the reco'rd an the ~reviewiflgcourt
Ruf·e 8..411. Abandoning Ile appe.af
Rute8.412. ;Briefs by parti1esandamid icuriae
[RuleS.41ft Appeals from aU te;rminatlons of paren~al rights; dependency 3:ppeals in
o Amde3. Writs
o Mh::;]e 4. :Hearingand 'Decis:ion
,. 0 Chaptero. Cons e'fvatorship Appeals
(1) E.~epl as provided in (2) and 0). a ooti(,~ of appeallmlst be fired v.-ithin 6'0 days alter the rendit.ioo oC!he ~ or the making «the <.>«ler being appealed.
(!) In matters heard by a referee oot acting !IS 11 ~!Ir}' ~, llOOtK:e af sppealmnst be DIed \vitbin 60 days aftet: the referee's order becomes :final ilIlder role :5 .:540(<:).
~l} W'hea an appkatioo. fu£ rehearing of an order DC a r4t'\1"I!Ie oot acIing as. a tempot:m:y judge is denied .iJ1det rule 5542, 1l1.KJ!ice of appe<lI ttOOl the rwee' S OT..::b' IlIDst be filed within 60 days alt!!'f !bat mdel is sl!'tVed
....de£ ruIt; B3!S(b)(3) or 30 days'" e:nlry of the order deuying rehel!rlng, whiclleveris later.
(b) Cross-appeaJ :If aD appcllllillt timely apperus 1fom 11 ~~ or appeahiibte orde!;, the time for any oth«- party to 8ppeaI from. the same jndgmalt or Older is either the time specified in (11) Of 20 days: after tile superi«
court dak maib nofificaIion of the fnt appeal. wbicbe\''er .is Ia!a:
(e) No e~ oftime; .late Dotice of appeal Except as provided in mle 8.66, no court may mend the time to tile aootke of appeal. The superior court clerk must roark a late notice of appeal "Recei\-'ed [date] but not
tiled,r. notifY the party that the not:iee w<:Iuot:filedbecause ir was late, and send a c.opy of the marlcednotice ohppeahothe district appcllate p!l;)ject.(Subd (c)reletteredclfectr.e July L 1010; adoptedas s'Qbd{d) elfe<:m'e fu1y
1.2010.)
(d) Prfmlamre ~ of applnl A IlOtice ofappeal is premamre ilfi1ed before the j-adgment is ~ «the order is made, but the re\'ie\'l'q court may treat the notice as tied immediately <lfter the rendition of ~
or the mak:iIlg oftile order.(Subd (d) relettered elt"ectWe July t lQ10; adopted as S'Gbd (e) dfectil.-e July 1, 2010.)
Rutej8.406 iliWendedeifectivll July 1, 2010, adgptedefl'edi'l'l:: Juty 1,2010.
PAGE 25
8 -
8
SUPERIOR COURT OF THE STAlE OF CALIFORNIA
9
COUNlY OF SAN BERNARDINO
10
.CIVDS120SSJJ'1
11 S1UBBLEFIFLD PROPERTIES, a
Case No. I
12 California general partnership, dba
!i ~ ~ ~ MOUNTAIN SHADOWS MOBILE Assigned for all purposes to:
a: ~ ~ B.! r3 HOME COMMUNITY t
Judge;
3fli5~ Dept:
88!!
it~ 2
14 Plaintiff;
~jw!:J
~ ~!~. lS v. COMPLAINT FOR:
'~12
,.: ~~< 16 (1) EJECTMENT;
~ ~ ~ MARTIN C~ JACINTO, an individual; and
z t...( ~ ~ 17 DOES I through 50, inclusive, (2) NUISANCE; and
18 Defendants. (3) TRESPASS I
19
I
[
II
20 ,
2J i
j
22 Plaintiffalleges as follows: I
23 GENERAL ALLEGAll0NS.
24 1. PJaintifr SnJBBLEFIELD PROPERTIES (UPlaintitr1 is, and at all times
I
PAGE 26 j
i
1 described as Mountain Shadows Mobile Home Community (the uPark"), louted at 4040
2 East Piedmont Drive, Highland, California 92346-4834, including without limitation, Space
l 120..
4 3. The Park is a mobilehom.e park as defmed by and pursuant to the Mobilehome
5, Residency Law, California Civil Code section 798.4. AU relations between the Park 811d
6 tenants residing within the Park are governed by f}le provisions of the Mobilehome
7 Residency Law, Civil Code § 798, et seq. (the "MRL'').
8 4. Plaintiff' is infonned and believes, IIId thereon alleges, that Defendant
9 MARTIN C. JACINTO (hereinafter "Jacinto"), is, and at a11 times mentioned hereto W8S an 3
10 individual residing in the City ofHigbland, County of San Bernardino, State ofCalifomia..
11 s. The true names and capacities of Defendant DOES 1 through ~O, inclusive,
z 12 whether individual, COIpOrat0, associate, or othervvise, are unknown to Plaintiff who
=I . &i
~~§i;
therefore sues such Defendants by such fictitious ~es. Plaintiff wilt seek leave of this
~8 i"'I
13
.. ~ ~
i~iu
14 Court to amend this Complaint to show said Defendants' true names and capacities when
1S
same have been ascertainedt
128 ~
~B ~ 16 6. Plaintiff is informed and believes and thereon alleges that tach of the
"-
mg.(I}~
~~~UJ 11 Defendants Damed herein as DOES 1 thr~ugb SO, inclusive, were~ and are, in some manner
<
18 responsible for the actions, acts, and omissions herein al1e~ed" and for the damage ~used by :...
t9 the Defendants and are, therefore, jointly and severally liable for the damages caused to
20 Plaintiff.
21 7. Prior to April 201 I, Plaintiffhad a lease for Space 120 in the Park with Carol
22 Kirtland (''Xirttandt ')2t the fonner owner of the Camelot mobilehome located thereon~ Serial
23 Numbers S32561X and S32S61U (the uMobilehome"). Plaintiff is infonned and believes
24 and thereon alJeges that Kirkland vacated the Park. The Mobilehome is unoccupied and
;I
25 vacant. i
26 8. Plaintiff is informed and believes. and based thereon alleges, that Kirtland sold
'27 the Mobilehome to Jacinto in or about April2011 y without notifying 01' obtaining the consent
28 of Plaintiff. and in violation ofthe parties· written lease and the 1MRL.
2 ..
COMPLAINT
PAGE 27
1 9. Plaintiff is infol1Ded and believes that Jacinto became the registered owner of
2 the Mobilehome upon his purchase from Kirtland, and that Jacinto either attempted to pay
3 rent on behalf of Kirtland, or paid the Park a storage fee for the use of Space 120 ftom June
4 2011 through December 2011. Jacinto never had any written rental agreement for the use of
S Space 120 with Plaintiffor the Park and no right ofoccupancy.
6 10. Plaintiff is infonned and believes, and based thereon alleges that, in or about
7 December 2011, Jacinto and Kirkland stopped paying Plaintiff illY amounts for the usc of
8 Spaoe 120 at that time.
9 1I . On or about January 12, 2012, Plaintiff served upon Kirtland, Jacinto and all
10 Residents in Possession; a Three (3) Day Notioe to Pay Rent or Quit and Sixty (60) Day
1t Notice to Tenninate Possession; and a Three (3) Day Notice to Perfonn Covenuts or Quit
and Sixty (60) Day Notice to Terminate Possession. Jacmto made DO effort to, and did'not
curef the Notices.
12. P1aiotitf is infonned and believes, and based thereon alleges, that in or after
December 2011. Iacinto and/or persons acting on his behalf entered into the Mobitehomc for
the putpOses ofdamaging it, and did cause substantial damage to the MDbneho~e, rendering
it uninhabitable and unsightly. The damaged Mobilehome remains on Space 120 in
18 Plaintifi's Park without Plaintiff's permission and oonsent, and Defendant bas failed and
19 refused to remove it despite Plaintiff's request for possession of their real property upon
20 which the MobiIehome sits.
21
22 FIRST CAUSE OF ACTIO~
23 (Ejectment Against all Defendaots)
24 13, Plaintiff hereby realjeges and incOIporates herein by reference the above
25 paragraphsl through 12 as though funy set forth herein.
26 14. Defendant is now in possession of Plaintiffs1 reaJ property, more specifically,
27 Space 120 and have been in possession of the property since in or about May 2011, when he
p
28 purchased the Mobilchome that occupies Space 120 without Plaintiffs knowledae and
3
COMPLAiNT
PAGE 28
consent.
•
2 IS. Since January 12. 2012. Plaintiff has demanded of Defendant on numerous
3 occasions) that he pay the Park a reasonable rental rate or storage fee for the Mobilehome. or.
4 that he removes the MobiJebome from the Park!J but Defendant has ignored these. demands•.
5 has refused to remove the Mobilebome from Space 120~ has refused to pay storage fees, and
6 still unlawfully withholds possession of the premises by leaving the Mobilehome OD the
7 premises.
8 16. The reasonable vaJue of the rents and profits of the premises iS and was, the
f
9 sum of at least $9Ot .49 per month. Plaintiff has been damaged in this sum since January 1,
10 2012, and will continue to be damaged at the rate ofS901.49 per month as long as Defendant
11 leaves and refuses to remove tbe MobiIchome !Tom Space 120.
~ Il!f 12
Sa ~j
t)J it: '"
14 (TrespasslWaste Against all Defendallts)
~ j ~ 15 17. Plaintiff bereby reaUegcs and incorporates herein by refenmce the above
~iH 16 paragraphs 1 through 12, and 14 through 16, as though !UHy set forth herein.
~~-! Co
17 18. Plaintiff is infonned and believes, and based thereon alleges, that commencing
11 in or about December 2011 ~ and continuing to the 'present time. Defendants caused a trespass
19 upon the Park property by. among other things; refusing to remove the Mobt1ehome from
20 Space 120 and leavIng it on Space 120 without Plaintiff's pennission or consent, for the
21 purposes ~f damaging it, and causing substantial in.jury to the Mobilebome, rendering it
22 uninhabitable and unsigbtly.
23 19. Defendant's conduct constitutes a trespass as well as waste. When Defendant
24 damaged the MobiJehome and left it uninhabitable and unsightly, Defendant «>mmitted
25 waste by causing a blight on Plaintiff's property, thus contributing to the deterioration of
Z6 Plaintiff's property.
27 ZOo As a direct and proximate result of Defendant's maintenan(te of the dama.ged
28 and unsightly Mobilchome on PlaIntiffs laneL Plaintiff bas suffered, and will continue to
4
'COMPLAINT
PAGE 29
•
1 suffer in the future, damages in an amount not yet fully ascertained. When the fuU amount
2 of damages is known to Plaintiff, it will seek leave of Court to amend this Complaint to set
:1 farth the full. amonnt of damages.
4 21. Defendant's condUct described herein was intended by Defendant to cause
.s injury to Flaintiff or was despicable conduct carried on by Defendant with a willful and
6 eonscious disregard of the rights of Plaintiff, Qr subjected Plaintiff to cruel and unjust
7 hardship in conscious disregard of PlaintiCrs rights, such as to constitute malice., oppression
8 or fraud, thereby entitling Plaintiff to punitive damag~s in an amount appropriate to punish
9 or set an example of Defendant.
10 22. Defendant's wrongful conduct in continuing to maintain the damaged and
11 unsightly Mobi1ehome on Plaintiff's land and refusing to remove it. unless and until enjoined
l; 12 and restrained by order of this Court;, will cause great and irreparable injury through the
5! ~ i i,f:
8~.
13 ongomg injury to the property, and wiI1 deprive PJarntiff ofpeace of mind and of a safe and
88 § 14 secure community environment for its other tenants in the Park.
4~&i.
~~~ 15 23. Plaintiffhas no adequate remedy at law for the injuries cum:ntly being suffi:red
I-! i i 1 16 and threatened to occur in the future in that Defendant wiU continue to maintain the damaged
~.~~g
~. f ~ ~ 17 and lDlsightly MobUehome on Plaintiffs' land unless restrained, and Plaintiff would be
<
18 required to maintain a multip~icity ofjudicial proceedings to protect its interests. :..
19
20 THIRD CAUSE OF ACI10N
28 Mobilehome, rendering it uninhabitable and unsightly; and left the damaged, unsightly
5
COMPLAINT
PAGE 30
.'
"
I MobiJehome on Space 120 in Plaintiirs Park without Plaintilrs permission or consent, thus
2 causing a blight and threatening the health, safety and security of the other tenants in
3 Plaintiff's Pm'k..
4 26. These conditions have caused injury to Plaintiff in that they interfere with
S ~laintiff's free use of its property so as to interfere with the comfortable enjoyment of life
6 and property in that the conditions are a danger to the health, safety and security of '
7 Plaintiff's tenants oftbe Park.
8 27. Plaintiffs use of its property is limited because of the nuisance created by
9 Defendants, and Plaintiff has suffered, and wil1 continue to suffer, damages in an amount
10 exceeding the jurisdictional1imit of this Court as long as the nuisance exists. When the full
11 amount of damages is known to Plaintiff, it will seek leave of Court to amead this Complaint
12 to set forth the fun amount ofdamages.
i£ii
:z
zQgS
~ 13 28. Defendant's conduct described herein intended by Defendant to cause
j 114 ~ury to Plaintiff or was despicable conduct carried on by the Dcfcndllllt with a willful and
VIllS
8~
U I~ 1S con~ious disregard of the rights of Plaintiff, or subjected Plaintiff to cruel and unjust
.i
GG
i1 ~ ~
~ 16 hardship in oonscious disregard of Plaintiff"s rights, such as to constitute malice, oppression
If(
26 36. Plaintiff notified Defendant of the nuisance and that the nuisance was
27 interfering with Plaintitrs ttce use and eqjoyment of its land. Plaintiff demanded that the
6
'COMPLAINT
PAGE 31
•
·~
1 nuisance be abated. Defendants nevertheless refused. and continue to refuse, to abate the
2 nuisance.
3 WHEREFORE, Plaintiff prays for Judgment as follows:
4 ON THE FIRST CAUSE Of ACTION:
s L For restitution ofthe premises by removal oftbe Mobilehome;
6 2. For damages for the Defendants'. unlawful detention and/or or possession of
1 Space 120 at the rate of $90 1.49 per month from and after Ianuary 1, 2012.. until delivery of
8 possession thereof;
9 j, For costs of suit herein incurred; and
10 . 4~ For such other and further reHef as the Court deems just and proper.
11· ON THE SECOND CAUSE OF ACTION;
1. For general and special damagre& subject toproot;
2. For punitive and exemplary damages;
3. For an order requiring Dcfertdant to show cause, if any they have, why he
should not be enjoined.as hereinafter set forth during the pendency ofthis action;
4. For a temporary restmining order, a preliminary lrgunctioD. and a permanent
injunction, aU requiring Defendant and his agents, servants, and employees.. and all 'persons
)B acting under, in concert with, or for him.. to refrain from maintaining the damaged and
19 unsightly Mobilehome on Plaintiff's landl incJuding without limitation, on Space 120;
20 S. For costs of suit herein incurred; and
21 6. For such other and further relief as the Court deems just and proper.
22 ON TIiE nmm CAUSE OF AC"flON:
23 1. For general and special damages subject to proof;
24 2. For punitive and exemplary damages;
-
For an order requiring Defendant to show cause, if any they have, why he
r
2S 3.
26 should not be enjoined as hereinafter set forth during the pendency of this action;
27 4. For a temporary restraining Qmer~ a preliminary iqjWletion, and a permanent
28 injunction, all requiring Defendant and his I!gents. servants, and employees, and all persons
7
COM.PLAINT
PAGE 32
•
',""""
1 acting under, in concert with, or for him, to refrain from maintaining the damaged and
2 unsightly MobiIehome on PJaintifrs land, including without limitation, on Space 120;
4 6. For such other and further reliefas the Court deems just and proper.
S
6 Dated: AugustL:l.2012 HART. KING & COLDREN
7
8
9 o . 0 en
Ro W. Wi iamson
10 Justus 1. Britt
AttomcIs for PlaintiffSTUBBLEFIELD
11 PROPERTIES, dba MOUNTAIN SHADOWS
MOBILE HOME COl\4}..{UNlTY
! 12
~31~ 13
Uu 14
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lM6"CJ5014821~165()'19'lvJ
COMPLAINT
PAGE 33
lVDS1208547 Minute Orders - San Bernardino Main http://openaccess.sh-court.org/civillcivilminutes.asp?courtcod1-~l
Cas~ Num.r:
Case CIVDS1208547
..... .. .......... .•
STUBBLEFIELD -V-JACIN1·0
Action: :"(~,!:.L. . _.. . . . . . . . ._.. . . . . ... . . . . . . . . .
ATTORNEY 1NFORMATION
PROCEEDINGS:
PRED1SPOSITION HEAR~NG HELD
1 of I. PAGE
7i22/17.34
2:09 PM
CIVDS1208547 Minute OrdcT'i - San Bernardino Main http://openacccss.Sb-COUJ:t.OrgiciVlL'CiVilminutes.a.;p·!courtcoi:t?ti{~
Case Number:
ATTORNEY INFORMATION
PROCEEDINGS:
DEFENDANTS REQUEST TO CONTfNUE TR'AL DATES IS DECLINED AT THJS TIME. 'SSUE TO BE ADDRESSEO
BY
STIPULATION OR EXPARTE APPLICATlON.
NOTICE WAIVED.
10ft
PAGE 35
7/2211.7. 2:16PM
Robert G.. Williamson Jr.
From: maviles1232@aol.com
Sent: ThursdaYI November 14, 2013 4:37 PM
To: Robert G. Williamson Jr.
Subject: Re: 36568.0S0/lnspec1ion.
The Jacinto's are going thorugh a traumatic situation as we speak. A close family member unexpectedly passed away two
days ago. Tney win not be available for sometime.
Best regard8
Moises AViles
-Origins! Message-
From: Robert G. Williamson Jr. <rwilfJamson@hkclaw.oom>
To: maviies1232 <mavUes1232tmaol.com>
Sent Wed, Nov 13t 20134:18 pm
Subject RE: 36568.0501Inspection.
Mr. Aviles:
Contentious postu~ng (s not helpful. Obviously. there is access to the park and your client controls access to their home.
My request was simply to arrange a mutually convenient time for all parties to inspect the intelior of your cUent·s home. If
you or your cnents are unwitling to cooperate and participate please just let me know. We may then take it up with the
CQlJrt
VTY
Without access from th mobilehome park. is almost impossible, to accomplish the lnspeetion since the mobilehome park
has in essence prevented access and has unlawfutly acquired the mobilehome through default
--Orfginal Message-
From: Robert G. Wnnamson Jr. <rwiUiamson@hkdaw.com>
To:maviles1232 <mavjles1232@ao!.com>
Subject 36568.050/InspectJon.
Mr. AViles:
Please call me to arrange a time mutuany convenient when we may inspect the jnterior of your clienfs mobilehome.
1
PAGE 36
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PAGE 38
May 20, 2014
To~
Aviles & Associates
Attorneys At law
560 N Arrowhead Ave Ste 2A
San Bernardino, CA 92401
From:
Martin C. Jacinto
# ___ L(egr~t t,~lnfQI!!lYQ!L!hat effe~tive today, we are ending our relationship with you,. and we want to deal
~Hm'''M''''''''''''''''''<'~'>'''' """*~",,_;c""""n·_""''"''''''''''t".'''_''''''"''''.'_/»<''''''Y';''w,,,-''n-'''Y.M·''''~>~~'""''~'''''''''''Nh'''''___.·."~'~M·"'W"-"'"'_"'Y'W'-·"_"N,'#N~'__"W''''bY&A'.H9"~~W._",,_'«<'''''''''',,""'''''''w.w.w,..
directfy with Mr. Robinson to settle the matter in regards to the judgment for case number CrVDS
1208547.
We fee' that we ca n solve this matter more effectively and in a faster manner by working directly with
Mr. Robinson.
Martin C. jacinto
/0
PAGE 39
INDEX of KEY DOCUMENTS Stubblefield v. Martin Jacinto CIVDS1208547 Removal COSTS related to: Martin Jacinto v. Richard Nahigian SBSC Case: CIVDS1604759
REMOVAL
Item Exh PAGES DATE DOCUMENT COSTS
GRAND TOTAL COMMENTS COMMENTS
alleged Jacinto paid rent 6/1/11-12/1/11 ( 7 mo); 1/12/12
Stubblefield's Complaint 3 TORT claims: served 3-day notice to pay/perform or quit; and served 60-
1 A 1-8 8/16/2012 Ejectment; Nuisance; and Trespass; named Space 120 day notice to terminate possession; plaintiff did not allege
Martin Jacinto (husband) only attorney fees as damages; plaintiff did not pray for fees; no
MRL allegations
asserts D stopped pymts Dec 2011; damaged home; 2-3
2 B 9-15 3/6/2013 Case Management Statement Justis Britt
days trial estimate; M&C w/Jacinto (not true)
3 C 17-21 4/17/2013 Parrish ltr to Jacinto--removal of home to Jacinto mailed to Jacinto's home address in SanBernardino
Docket shows no answer to Jacinto's cross- cross-complaint discrimination state law:Civil 51 Govt
4 D 22- 3/12/2014 trial set 3/12/14
complaint was filed; no "at issue" 12955;42 USC 1981,1985(3),3604(a);3605
6 F 25-30 5/8/2014 Notice of Entry Judgment 4/8/14 served to attorney Mosies Avila
Eva Stubblefield Hazard sent 4/17/13
Williamson encouraged Eva Stubblefield to
7 G 31- 5/14/2014 removal letter directly to Jacinto at his home -
talk to Jacinto (circumventing Avila)
not sent to his attorney Avila
Jacinto fired atty Avila; copy sent to Robert
$57,888.50 jgmt Aware Jacinto fired Avila on 5/20/14
Williamson with attached notice authorizing
8 H 32-33 5/20/2014 abstract recorded San Williamson served/mailed Costs memo to
Bruno Ehlert to "work with Williamson" to
Bernardino Cty Avila - knowing Jacinto had fired him
settle judgment
Fraudulent Costs Memo includes items
p.34: $1,484 copies; p.39: $3,115.95 pvt investigator; p.39:
Williamson filed fraudulent Costs Memo expressly excluded under CCP 1033.5 (b) and
$16,721.92 "costs" $3,497 online legal research; $320 court call; $1,277.93
including several line items expressly Ladas case as not recoverable; Williams v.
9 I 34-41 5/20/2014 added to $41,166.58 delivery svs; $509.32 travel; $85 fed ex; P served memo to
excluded under the costs statute. see CCP Chino Firt Dept (Christianson) precludes
jgmt atty Avila, despite knowing Jacinto fired Avila; Avila never
§1033.5(b) awarding costs or fees to Def. unless finding of
told Martin Jacinto he could challenge costs
frivolous
paid $5k deposit to demanded $5,000 deposit to start work Eva suggested that Jacinto "work through your atty"; Eva
10 J 42-43 5/23/2014 Eva sent letter directly to Jacinto home
remove home @ 120 (included in 11K below) knew Jacinto was not represented by atty
Civil §798.85 (MRL); Govt §12965(b) served motion on atty Avila despite knowing Jacinto fired
Motion-$190,449 atty fees p. 49; Williamson
11 K 44-52 7/3/2014 (discrimination); 42 USC §1981; Avila, who never notified Jacinto about the motion or ever
set hearing 11/19/14
§1985(3);§3604(a);§3505 federal disc mailed it to Jacinto
Signed $19,850 new contract to remove 4 contractors showed up to bid from May
home; Pacific returned $5,000 deposit check 2014 to Oct 2014; after each prospective
12 L 53-54 8/11/2014 paid Pacific $5,000 check was returned to Jacinto uncashed
as he could not work with CEO Thomas contrctor met w/CEO Tom Parrish they told
Parrish Jacinto they refuse to work w/Tom
Def agreed to pay
Fee Agreement-Richard Nahigian $10,000 p.59 cashier's check for $15,000 plus paid $10,000 cash on 9/30/14 as Nahigian would not sign
Nahigian $25K cash
13 M 55-59 9/11/2014 cash deposit; $25,000 retainer to oppose atty $25,000.00 Nahigian's note in red acknowledging Jacinto substitution of atty without partial payment; see Item 13
retainer to oppose
motion and negotiated removal of home had paid $10,000 cash initial deposit "M" p.59 $15,000 cashier chk 11/12/14
fees/costs
14 N 60-61 9/30/2014 Substitution of Atty - Nahigian paid Nahigian 2-pymt 3,000.00 would not sign substitution w/out pay paid $28,000 total to Nahigian to negotiate settlemt
Minute Order Granting Motion to amend amended judgment
Minute Order recited Richard Nahigian was
15 O 62-64 10/1/2014 judgment to add $16,721.92 fraudulent costs $57,888.50 - applied for
present during the hearing
to $41,166.58 jdgmt abstract that day
16 P 65-75 10/14/2014 $11,000 removal punch list-storage paid Hart/King $11,000.00 $11,000.00 work on punch list; storage, etc. RGW 8/11/17 aff.¶6:1-9 (5K dep;6K rent 4/1-oct-2014)
paid Palma Const. $2,500.00 $2,500.00 down pymt on contract to remove home see p. 71 paid Palma $2,500 deposit 10/14/14
despite just receiving $11,000 check from Jacinto and
1 Q 76- 10/17/2014 Order to Appear for Examination to Martin Jacinto Williamson applied for order 10/15/17
Nahigian purportedly working to settle the case
2 R 77- 11/8/2014 Nahigian settlement offer to P $53,000 lump sum
3 S 78- 11/8/2014 $57,888.50 Abstract Jgmt recorded
PAGE 40
recorded abstract despite lump sum settlement offer
Williamson appeard by phone; asked for
4 T 79- 11/13/2014 Debtor Jacinto appeared for exam no appearance by Nahigian
continuance; crt continued to 11/19/14
Williamson "advised court parties are trying to
5 U 80- 11/19/2014 2nd Appearance by debtor Jacinto no appearance by Nahigian
settle" continue to 12/17/14
6 V 81- 11/19/2014 Motion for $190,449 atty fees continued to 12/17/14 no appearance by Nahigian
$4k progress pymt to
7 W 82- 11/23/2014 Palma Construction Invoice $4,000.00 $4,000.00 partial payment to Palma Construction
Palma Construct.
8 X 83- 11/24/2014 Jacinto Mot-be relieved as counsel off-calendar subsitution of attorney filed 10/9/14 Nahigian filed substitution of attorney 10/9/14
paid Palma $15K total
9 Y 84- 12/15/2014 Palma Construction Invoice for removal $8,500.00 $8,500.00 final removal costs to Palma 15K Palma Construction Removal Total $15,000.00
($2.5K+$4K+$8.5K)
10 Z 85- 12/17/2014 3rd Appearance by debtor Jacinto continued by Williamson by court call
11 AA 86- 12/17/2014 Continued Motion for Atty Fees continued by Williamson by court call
paid MTZ Creative Demolish wall and haul away existing concrete
12 BB 87- 12/30/2014 Contract-demolition and haul away $3,400.00 $3,400.00 MTZ Concrete Removal Cost $3,400
Concrete, inc. with pregrade after
13 CC 88-89 1/7/2015 email to Nahigian re: punch list
14 DD 90-91 2/4/2015 email to Williamson 4 contractors setl offer: 5K+15K fees+65K +45K+25K
in fed ct 2/18/15; please postpone hearings on
email: re: 2/17/15 mtg set up w/Tom Parrish
15 EE 92- 2/17/2015 atty fees and Jacinto debtor exam both set for
re:punch list to do
2/18/15
16 FF 93- 2/18/2015 court grants 190,499 atty fees no opposition; no appearance
atty must file affidavit Nahigian told Jacinto no need to appear because he would
17 GG 94-95 2/18/2015 4th hearing Jacinto debtor exam bench warrant issued for Jacinto arrest
w/sheriff to arrest appear and get a 4th continuance
18 HH 96-97 2/24/2015 Jacinto filed permit at HCD Department $196.00 $196.00 determine conformance w/codes $196 Permit Fee to HCD inspector
19 II 98- 2/25/2015 MTZ Creative Concrete Invoice paid MTZ Concrete $2,250.00 $2,250.00 concrete work demand by Tom Parrish $2,500 compact dirt w/tractor & water every ft at fill
20 JJ 99-102 2/25/2015 Fee Award $190, 499.00 recorded abstract of judgment
Jacinto debtor exam; testified; ordered to
21 KK 103- 2/27/2015
return on 3/19/15
22 LL 104- 3/9/2015 HCD inspected utility pedestal found no code violaitons; approved
M Jacinto debtor exam; testified; ordered to
23 105- 3/19/2015
M return on 4/16/15
24 NN 106- 4/16/2015 Jacinto debtor exam; off calendar by request of moving party
Jacinto believed Nahigian had settled with his "long-time
Jacintos paid $15K cash to atty Robert
setl offer:$5K+$15k fees;$65K in 27 friend" Williamson to accept cash settlement; Jacinto
25 OO 107-108 5/21/2015 Williamson, Jr. and took hard $ loan to pay
days;$45K in 27 days;25K @ $450/mo thought paying 15K fees+45K fees+25Kfees was accepted
$63,106.40 to satisfy 1st judgment
by Williamson to settle the case
paid to: Robert Nahigian told Jacinto's they were paying a fee to
26 PP 109- 6/2/2015 $12K+$3K cash: Robert Williamson, Jr. $15,000.00 $15,000.00 2 checks to: RGW, Jr ($12K+$3K)
Williamson, Jr. Williamson for "privilege to negotiate settlemt"
$41,166.58 jgmt + Nahigian did not require Williamson to provide an
Demand: $57,888.50+$5,202.04+15.86
27 QQ 110- 8/25/2015 $16,721.92 costs + no acknowledgement of judgmt provided acknowledgement of full satisfaction of judgment which is
($5,217.90 interest)+jdmt= $63,106.40
$5,217.90 interest standard procedure at an escrow closing
Nahigian never sought credit for removal costs despite that
28 RR 111- 8/26/2015 Belle Vista Escrow paid $63,106.40 paid Stubblefield $63,106.40 no credits for removal costs deducted
4/8/14 judgment expressly ordered it
1.4 yrs later ackknowledgment demand is Williamson sent unnotarized acknowledgment not
29 SS 112- 11/22/2016 Kent Sharp demands acknowledgment
finally served on Williamson complying with duty to notarize his signature
30 TT 113- 12/7/2016 Unnotarized acknowledgements sent Atty forced to request notarized docs Williamson receives ltr and resends new docs
atty sent to D&B Williamson resent notarized docs to Kent
31 UU 114- 1/9/2017 Notarized Acknowledgments re-sent No credit was ever issued for removal costs
escrow company Sharp; trying to retrieve acknowl.
32 hired Chris Lockwood to sue Nahigian retainer paid Apr '16 $5,000 had to hire Chris Lockwood sue Nahigian to recover damages
33 VV 115- 3/2/2017 hired Kent Sharp to work on 2 cases Paid to Kent Sharp $20,000.00 invoices to end of 2016 - invoice 3/27/17 paid Kent Sharp to prosecute default judgment
34 Total Removal Cost► $46,846.00 $162,952.40 ◄ Sub-total Post-Litigation Costs no credit despite order to issue credit 4/8/14
35 minus $ Williamson -$15,000.00 ADDED Costs Pre-Litigation Costs Mobilehome @ 120
36 $31,846.00 $11,000.00 purchase mobilehome approx April 2011
$10,000 remodel costs recommended by Tom
37 $10,000.00
Parrish and Mgr Marvin Freeman
38 $7,000.00 rent paid from June 2011-Dec 2011
39 $28,000.00 Sub-total Pre-Litigation Costs
40 $190,952.40 PAGE
◄GRAND TOTAL ALL COSTS ◄ doesn't include 12% interest on 2015 hard $ loan 41
TOTALS
1.$
2.$
4.$
5, Service
,,,,,,,,;, ",.,,,, 9. $
I am .the attorney. ~genL orp~rt'f vmoi:;faifUS the-sa coats, To thet best of my I<:r',owledf~e and ·betiefth!s memorandum of costs is correct
am.i>(hesecosts were necessarily lncurred in 1his caSe,
PAGE 42
NUMBER
PROPERTIES V~ et CIVDS1200547
Fad Ex $ 85A1
Travel EXiDer1s.efS $
JUdicial Council
PAGE 43
~~,..:~ '7(~/'~
• iLegaISIJI'POt1 (951)779-0100 ~ I
10
t 1 STUBBLEFIELD PROPERTlES, a Caliromia ) Case No. CIVDS 120854 7
general partnership, dba MOUNTAIN ))
12 SHADOWSMOBTLEHOME , ). Judge: Hem. Bryan F. Foster
Dept. 835J
13 'COMMUNITY, )
) , NOTICE OF MOTION AND MOnON FOR
14 Plaintiff- ) ATTORNEYS1 FEES BY
) PLAINTIFF AND CROSS DEFENDANTS
IS v. ) STUBBLEFiELD PROPERTIES AND .
.) THOMAS PARRISH; MEMORANDUM OF
16 MARTIN C. JACINTO, an individual; and ) POINTS AND AUTHORmES AND
DOES 1 lhrough 50,;inclusive, } DECLARATION OF ROBERT G~
17 ) WILLIAMSON, JR. IN SUPPORT
Defendants. ) THEREOF
18 )
)
\ 9 .4ND ALL RELATED CROSS ..ACTTON
20
~
)
Date:
Time:
November 19, 2Q 14
8:30 a.m.
) Dept~: 835]
21 )
22' ------~----------------~~).
23
24
25
26
27
28
PAGE 44
AND
ATTORNE}/IS FEES.
PAGE 45
and/or statullDfV pC1JallJCS the cross coni.pltiint.
5 opportun.ity dtid~lg the as~;es:)e4 its legal position eXtJenses for the purpose I
I
6 extending a good faith ten11inate the l1t1;garlOn through settlement
Defendant's denlands
t() that point, and
II
14 reasonable attorneys' at .lU __ "~"'\w·'" rate SGS(},OO total attorney time prior to the
r~sand
22
\ViHiamson, Jr.
Attorneys for Plaintiff ICross-Defendant
STUBBLEFIEI",D
IV10UNTAJN SHADO\VS
and Tl-lOMASPARRlSH
PAGE 46
I\t.torneys Fee,s
I
495,00
122.50
385.00
1.40 2,397,$0
*
l{~~OO n~oo 450 $ 562
509.20 I$
PAGE 47
1 correct copy of my e-mail of November 5, 2014 to Mr. Nahigian is attached hereto marked
2 Exhibit "8."
3 11. On November 6, 2014 I e-mailed Mr. Nahigian advising him to have Defendant's
4 contractor meet with Mr. Parrish to discuss scheduling and removal of Defendant's
5 mobilehome and provided Mr. Parrish's contact information and alternative contacts Ms.
6 Hazard or Ms. Faulise if Mr. Parrish was unavailable. I also again requested firm settlement
rl<. 7 numbers reminding him that at that time the amended judgment was $58,888.50 and the
~ 8 pending attorney fees motion was "--$15 BK" and that Defendant's judgment debtor hearing was
9 set for November 13, 2014--the attorney's fees motion was set for November 19, 2014. A true
10 and correct copy of my e-mail of November 6, 2014 to Mr. Nahigian is attached hereto marked
11 Exhibit "9."
0 12 12. On November 10,2014, I e-mailed Mr. Nahigian advising him I had not received
Or--
0\0
13 his client's proposal. A true and correct copy of my e-mail of November 10, 2014 to Mr.
wr--
5~
~ ~;s
z:::~ 14 Nahigian is attached hereto marked Exhibit "10."
~O::f2
0-
-ga....l
~f-6 15 13. Later that afternoon I acknowledged receipt of Mr. Nahigian's e-mail of that
~ Z
w~ ft
~< 16 same afternoon containing his client's settlement proposal and clarifying, among other things
§~
;:>z
:x:J5
'V
17 that the requested "5K credit" could not be considered until the mobilehome was removed. A
18 true and correct copy of my second e-mail of November 10,2014 to Mr. Nahigian containing
19 Mr. Nahigian's forwarded e-mail of the same date conveying Defendant's settlement proposal
"IIJ
20 is attached hereto marked Exhibit "11." (Mr. Nahigian's forwarded e-mail chain of November
21 10, 2014 shows November 8, 2014 as the date the proposal was sent to me. I did not receive it
22 on that date.)
23 14. In light of receiving Defendant's settlement proposal of November 10,2014, and
24 apparent issues Defendant was having with his contractor regarding removal of concrete around
25 the mobilehome, I agreed with Mr. Nahigian's request to continue Defendant's judgment
26 debtor hearing set for November 13, 2014. A true and correct copy of my e-mail of November
27 13, 2014 to Mr. Nahigian confinning the debtor hearing had been continued to November 19,
28
3
36568.050/4847-7483-3739v.l PAGE 48
DECLARATION OF ROBERT G. WILLIAMSON, JR.
2.
PAGE 49
4. to set
I
f
a)
FEE
PAGE 50
matter are expr,eS!HOnS
PAGE 51
CIVDS1208547 Minute Orders - San Bernardino Main http://openaccess.sb-court.org/civil/civilminutes.asp?courtcode=X&cas...
Case Number:
PAGE 52
1 of 1 11/21/2017, 8:25 PM
1 IN THE SAN BERNARDINO COUNTY COURT DISTRICT
STA OF I FORNIA
4 STUBBLEFIELD
5 inti
6 - vs- No. CIVDS
7 MARTIN JACINTO,
8
10
6 APPEARANCES:
17
FOR THE PLAINTIFF: ROBERT WILLIAMSON
18 Attorney at Law
9
Reported
24
26 I
E. , CSR
PHOTOCOPYING OF TRANSCRIPT PROHIBITED TO GOVERNMENT 69954 (D)
PAGE 53
1 SAN OCTOBER 1/
:2 NO. HON. F.
3 A.M.
4
5 number one;
6 versus
7 MR. Yes, morning.
8 WilliamSQl1
9 . NAHIGIAN Hortor. I am
10
11 ex
12
13
14
15
16
17
18
19
20
21 Honorfs I
22 cost
23 on a '-'.. . . . . '-fA
MR. Yes.
25 THE COURT:
26 an
Ka E. Sellers, f er
PAGE 54
1
5 I?
6
10
11
12 1st.
13 f.1R . Here is Honor. We
14 have
15 the
16 came up to 50-some
17 court
~~~"MM~~_,~ _ _ ·'~M~~"~~~-'~'~·~-
18 we
19 a no
20
and so us to have
22 and court ex no
23 reason
24
25 was a mot
26 to tax costs was
E .. Offie
PAGE 55
3
2 cost.
3 MR . Wll~JI}\l'VlSON: cost.
4 THE cost
5
6
!vlE.
'7 THE
8
since
9 can
10 but I can say at
11
12 THE I don't find so I am
13 to
14
15
16 THE I
17 rvm.
THE COURT.:
19
20
21 case.
22 I hate to ,-.LJ..L.,LJ,Yt but you
23 are
24 THE I can
25 iYlR .
26
is we
E. Sellers, Official
PAGE 56
1 There was a motion to Is
2
3 I not
4 danft
5 MR. I a motion
6 to I think just
7 according to Mr. of he
8 out.
9 TIi'E So probably moot. I knovl, I
10 don't in front me so I 't know.
11 May I I kilov,,'
if to not here.
13 perhaps court can
14 coupled
15 THE It is not a problem. 'V\TIat
21
22 THE
23 [vIR. I you;
24 makes sense.
25 is
6 on November 's fees.
E. Sellers,
PAGE 57
1 I an amended
2
3
COURT: I
4
MR. you.
5 COURT:
6 are .)
7
8
9
10
11
13
14
15
17
18
19
20
21
22
23
24
25
26
E. Sellers, Official
PAGE 58
1 !S
4 STATE OF CALIFORNIA
5 COUNTY OF SAN BERNARDINO
6
22
25 } C, S. R. No,
26
PAGE 59
.t lega' Support (951 }77g..01 00 OOIOO/W
10
11 STUBBLEFIELD PROPERTIES, a ) Case No. CIVDS 1208547
California general partnership, dba )
12 )
MOUNTAIN SHADOWS MOBILE )
13 HOME COMMUNITY, ) IPItOP9!iJU)} AMENDED JUDGMENT
IN FAVOR OF PLAINTIFF
]4 Plaintiff, ~ STUBBLEFIELD PROPERTIES, A
CALIFORNIA GENERAL
15 v. PARTNERSHIP DBA MOUNTAIN
SHADOWS MOBILE HOME
16 COMMUNITY, AND AGAINST .
MARTIN C. JACINTO, DEFENDANT MARTIN c~ JACINTO
17 AFTER JURY TRlAL.
Defendant.
]8
19
20 The court having directed a verdict in favor Plaintiff and Cross Defendant
21 Stubblefield Properties, a California general partnership dba Mountain Shadows Mobile
22 Home. C01nmunity and Cross Defendant ThOlnas Parrish, sued as Mr.. Parrish, against
23 Defendant and Cross Complainant Martin C. Jacinto on the issue of liability and having
24 dismissed the Cross COlnp1aint on March 17,2014;
25 On March] BJ 2014, the jury on a special verdict found that Defendant Martin C.
26 Jacinto =5 wrongful conduct caused hann to PlaintiffStubblefleld Properties entitling Plaintiff
27 to damages for past and future rental value lost and cost ofrerooval of the ITIobilehome fronl
28 space 120 and restoration of mobHehome site, and the Court Clerk having recorded and filed
J6568J)50/48'!O-8891-3436v.1
I PROPOSED] "f,.I£ND£tJ JUDG~ftll't
PAGE 60
e t legal Support (951)779-01 DO OOIO~
4
in the SUln of $41, 166.58~
5 That Defendant Martin C. Jacinto has no interest ill or possessory leight or rigbts to
6 space 120 in Mountain Shadows Mobilehome Community, 4040 E. Piedmont DriveJ
7 Highland. CA; and
8 That Defendant Martin C. Jacinto shan be and hereby is ordered to remove his
9 lllobUehome frotn Mountain Shadows Mobilehome Community in accordance with
10 Plaintiffs requirements set forth in Mountain Shadows MobHeholne COlnmunity's move out
1] letter dated AprI1 17. 2013. Qefendanfs removal of his mobilehome shaH be partial
12 satisfaction oftlus judgment to the extent of his verified costs incurred for said removal.
13 Plaintiff to recoverits costs in the sum of$ 16~72l.92 fota totaljudBment in the smn
14 ofS51,888.50.
21
23
24
25
26
27
28
l65fil.tJ5OI411l1l-8891.)4J6v.l
[PROPOSED) ,Wr.NDEO JIJI>OM£NT
PAGE 61
HPRT
A.TTORNEYS
I KI NG
AT lAW
RICHARD. E" NAHIGIAN
A'ITOItNEY AT LAW Robart G .. Williamson, Jr~ I Attorney at Law
"l"Br.SPHONB (626) 68)..3991 4 Hutton CenIte Driw. SuIte"900 I Santa Ha, Caifomla 92707
C,liU.Ul.AR (8ts) 414-5936 P: 714.432.8700 I F; 714.546.7457
ftAa;JMI.L/! (6:lt) 796-2554
I'Williamson@h~.ccm 1www.harUdnglaw.oom
PAGE 62
CIVDS1208547 Minute Orders - San Bernardino Main http://openaccess. sb-court. org/civillcivilminutes.asp ?courtcode=X&...
Home Minutes
Case Type:
Case Number:
APPEARANCES:
PROCEEDINGS:
THE COURT IS ADVISED THE PARTIES ARE ATTEMPTING TO RESOLVE THIS MATTER. MATTER IS
RESET AS
STATED BELOW.
HEARINGS:
ACTION - COMPLETE
PAGE 63
1 of 1 11/1912017, 12:50 PM
CIVDS1208547 Minute Orders - San Bernardino Main http://openaccess.sb-court.orglcivil/civilminutes.asp?courtcode=X& ...
Minutes
Case Type:
APPEARANCES:
PARRISH.
PROCEEDINGS:
MOTION
HEARINGS:
ACTION - COMPLETE
PAGE 64
1 Ilf 1 11/1912017, 12:52 PM
Robert G. Williamson Jr.
Noted your SD appearance.Court would not continue, ruled anyway. $190K atty fees.
Warrant issued forJacinto. Return, 2/27 8:30 a.m. , bail $250K.
Robert
Yes. I personally will pay. Richard. Please. We are almost there. They have the money ready now
On Feb 18, 2015, at 8:18 AM, "Robert G. Williamson Jr." <rwilliamson@hartkinglaw.com> wrote:
It is up to the court. He may not postpone. I have cost of reporter and interpreter for
ojd. You pay for them if court continues?
Robert
Richard,
Robert
3 --000--
5 STUBBLEFIELD PROPERTIES, )
)
6 Petitioner, ) Case No. CIVDS1208547
}
7 -vs- )
)
8 MARTI JACINTO, )
)
9 Respondent. )
10
11
14 DEPARTMENT S-24
17
18 APPEARANCES:
19
FOR THE PLAINTIFF: ROBERT WILLIAMSON
20 Attorney at Law
21
FOR THE DEFENDANT: RICHARD NAHIGIAN
22 Attorney at Law
23
24
REPORTED BY: STEPHANIE AUSTIN, CSR
25 Official Court Reporter
CSR No. 13119
26 COpy
Stephanie Austin, Certified Shorthand Reporter
PAGE 66
1
2 A.M. SESSION
4 APPEARANCES:
7 Attorney at Law.
10 -000-
13
15 Jacinto.
24 You know, this motion has been pending for a long time.
2 190,249 is granted.
4 concerned
7 judgment?
~-. 13 you.
21 that bench warrant, we'll set for that date. If not, you
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
Home Minutes
Case Type:
APPEARANCES:
PROCEEDINGS:
08:40
MOTION
NO OPPOSITION PRESENTED.
COURT FINDS:
ACTION - COMPLETE
PAGE 70
1 of 1 11119/2017, 12:52 PM
4
2 P.M. SESSION
4 APPEARANCES:
7 Law.
10 -000-
19 Jacinto.
2 examination.
10 kind of, punch of items which had not been done after
19 Mr. Williamson and Mr. Parrish, and I got a very brief punch
24 speak to him, if you could tell him what the court date was.
3 warrant.
12 and you notify the court, you are suppose to be back here on
15 the warrant?
19 here --
22 feel is necessary.
11 DA.
16
17
18
19
20
21
22
23
24
25
26
2
FOR THE COUNTY OF SAN BERNARDINO
6 STUBBLEFIELD PROPERTIES, )
7
Plaintiff, ) Case No. Civds1208547
vs. }
8 )
MARTIN JACINTO, )
9 ) E-065006
Defendant. )
10 )
) REPORTER'S CERTIFICATE
11
STATE OF CALIFORNIA
12 ss.
COUNTY OF SAN BERNARDINO
13
14
22
j¥~~~
24
25 ,CSR
3
1. I am an attorney at law licensed to practice in the State of California and have been so
4
licensed since January 1970.
5
2. I am attorney for defendant Martin J. Jacinto in the case herein.
6
3. I had prepared the previous discussion and points and authorities based on my review and
7
my analysis 'of plaintiffs award oflegal fees. Ibelieve the amount that I had suggested to
8
the court to award is more than appropriate.
9
10
I declare under penalty of perjury that the foregoing is true and correct to the best of my
11
knowledge and belief.
12
13
Executed on SEPTEMBERzK;015, at Pasadena, California.
14
15
16
17
18
19
20
21
22
23
i .
24
...
. 25
;
26
27
28
4
NOTICE OF MOTION TO RECONSIDER
j
PAGE 76
, .- .,
•
RICHARD E. NAHIGIAN (SBN 45675)
Attorney at Law '
•
1122 East Green Street
2 Pasadena, California 91106 '
Telephone: (626) 683-3991
-3 Facsimile: (626) 796-2554
21 saw the rules and regulations nor signed them. He was not put on notice and
they cannot be imposed upon him at this time.
22
2. On the original rental agreement, that is the original rental agreement signed by
23
Mr. Jacinto's predecessors and by Mountain Shadows, which we do not have,
24
we have no information to know whether there are attorney's fees provisions in
25 that original contract. Evep if there were, there is absolutely no showing of
26 assignment of the contract and in fact the very contention and issues that
28 3, The big picture is that this is a simple trespass lawsuit. There was a trial, the
1
NOTICE OF MOTION TO RECONSIDER
PAGE 77
• •
defendant lost, and the amount of the judgment was $41,000. Plaintiff contends
that because Mr. Jacinto's counsel filed a cross complaint that that constituted a
2
demand for extraordinary legal work. Mr. Williamson has contended and
3
shown that he is an extremely experienced attorney, long standing in mobile
4 home and mobile park litigation.
5 4. As I understand it that it now came out of the trial, there was at one time a few
24 7. For an individual such:as Mr. Jacinto who expended approximately $10,000 for
J •
25 the mobile home, and 1. believe was going to receive $1,OOO/month for rent, and
again pay $1 ,OOO/month to Stubblefield; which would net him zero money does ·
26
not warrant a lifetime attorney's fee provision. These items should be placed
27
into a common sense viewpoint and within reasonable parameters. What is
28 reasonable for this court is for this court to decide .
2
NOTICE OF MOTION TO RECONSIDER
PAGE 78
,.
1
8.
• •
We had offered somewhere between $25,000-$35,000 for legal fees in addition to
paying ,the total award which has now accrued to over $61,000 in costs which
2
were included in that award.
3 We have paid the total amount of the costs and paid the total amount of the
9.
4 principal and interest on the judgment. So based upon a $40,000 award we had
5 offered 60, 70, 80 percent of that as legal fees and I think that should be
12
13
Attorney for Defendant
14 Martin C. Jacinto
15
16
17
18
19
20
21
22
23
24,
25
26 ,
27
2,8
3
NOTICE OF MOTION TO RECONSIDER
PAGE 79
•
HART
ATTORNEYS AT LAW
KIN G • Robert G. Williamson, Jr.
rwilliamson@hartkinglaw'.com
Mr. Nahiglan:
Pursuant to Rules of Court, Rule 3.1312(a), we are serving you with this letter and a proposed
order for your approval as conforming to the Court's order issued February 18, 2015 granting
Plaintiff's Motion for Attorney's Fees. Please notify us within five (5) days whether the proposed
order is so approved or your ,reasons for disapproval. Otherwise, we will deem your non-
response an approval.
A Professional Corporation
4 Hutton Centre Drive, Suite 900, Santa Ana; California '92707
Ph 714.432.8700 I www.hartkinglaw.comIFx 714.546:7457
PAGE 80
I'
• ~ SCANIEI
2
3
6
7
g SUPERIOR COURT OF STATE OF CALIFORNIA
9 COUNry OF SAN BE&"TARDINO - CIVIL DIVISION
10
16 MARTIN C. JACINTO,
Date: F ebruarj 18, 2015 I
I
17 Dept: S35
Defendant.
18
19
36568.050i4S14-0380·3938v.i
{PROPOSED] ORDER GRANTING PLAfNT1FP'S ManON FOR ATTOFUiEY n-ES
PAGE 81
...
i ~ ~
5 Dated: _ ~ f a:5 .~ 2015
6
Court
7. BRYANF:
8~ l
10
11
12
13
14
15
16 !
17
19
20 !
21 I
22 I
!
..,""
..d '
I
261
!l
27 ~.l
28 ~
--------------~-.-.--~---.
2
36S6itoSO/4814·0380·3938v.l
fPROPOSE'lJl ORDER GRANTING ;\:t'rJTI(j:V .ATTOR:NEY·'S FEES
PAGE 82
10/9/2017 CIVDS1208547 Minute Orders - San Bernardino Main
Pending Case
Home Complaints/Parties Actions Minutes Images
Hearings Report
Case Type:
Case Number: i
SIGNATURES ON DOCS
PRIOR
TO FILING AND SERVING DOCUMENTS. THE SUGGESTED DATES OF 3/24/15 & 3/25/15
PAPERWORK.
3. THE FEE WAIVER ON FILE FOR DEFENDANT IS EXPIRED. MUST SUBMIT NEW
FW001 & FW003 OR SUBMIT FEES OF $465 FOR THIS HEARING
PAGE 83
http://openaccess.sb-court.org/OpenAccess/civillcivilminutes.asp?courtcode=X&casenumber=DS1208547&casetype=CIV&dsn=&actionseq=2&actiond...1/1
~ 1':,/ ~A-r,:i
tI
Brien
>
»or
»
:>
> :> (2) $45,000 lump sum within
> 27 days of agreement plus an additional $25.,000, payable at
> $450 per month~ encumbered by one of their properties .. no
> interest
»
> > They
> have to pay almost usurious ;nterest to their 'ender.
»
> > Richard Nah;gian
»
>
>
2
PAGE 85
No. 0936802298
Date 06102/J 5 J1:47:56 AM
iA.,i\l BERNARDINO l.\fAIN NAZ
)Ol2 0000196 0084
Pay ***$12,000.00
.'
'0:1:48'92;.
.:':..... ~ .
• ..... t
~~~~~~~*.~~~+ ..
. : . . ., .' ..... MEMORANDUM .:' ..
. :::'.. : :." .~:::. :.- .. .~ ,
.. " . ... . .
PAGE 86
August 25-1 2015
Ron~14 M. fern;tndoSr.
SenlorTitleOfficer
LawYer$'TUle
1675:5 Von Karman Avenue #100
IrvineI ,CA '92606
PUr$:uant to. YQurreql,l~st, demand is,~ hf!t~y made for payoff of the judgment ·and the ,post Judgment
ort;f~ri~, qV~$1:2QJS47, em· beh~lf' a(Stu.t;i,ble~f[.ldPropertlesl d,b~~ Mount~iTl SbaQQYl$ Jvtobile,Home
.Comrttunity,enlered on October :1,.2014, recorded as :inStrument number '20.14-0418050 'and ::,on
.·'Fe.bhlary2:5#:·1O:1S tetOntea..ilsJnstfijm~nt 'U.imb~r,2.Ql~30100! re.spictively,:;a$ft)110W$:
" < • • ' , . . . , " . .,
InstrumenfNo.:
Total Amolirtt·DWed
As,~ b~e "'Dem.~d .$ Qi1)9Q·$4
Ka'thrine-,Paufise,.Office'Manager .
c:\user.s\kafbY\loc:umenu\msmhccurrent·prOjetts\spc l20-qemcind.d'ocx
PAGE 87
BELLE VISTA ESCROW, INC.
273 North Euclid Ave., Upland. CA 91786
Tel.909·946·9188 .Fn.909-946-7846
DEBITS CREDITS
Encumbrances
Loan from: JDI HOME LOANS, INC. $ 200,000.00
Recording Charges
[Total Recording Charges: $81.001
RECONVEYANCE $ 32.00
DEED OF TRUST $ 49.00
Escrow Charges
[Total Escrow Charges: $550.00]
Escrow Fee $ 500.00
ARCHIVE FEE $ 50.00
Loan Payoff
2nd Loan Payoff to: MORTGAGE PAYOFF $ 128,300.00
Additional Disbursements
STUBBLEFIELD PROPERTIES DBA MOUNTAIN SHADOWS MOBILE $ 63,106.40
11
HOME COMMUNITY
,
PAGE 88
*Totals* $ 200,000.00 $ 200,000.00
,•
,.
RICHARD E. NAHIGIAN, SB#45675
e SCANNED
·1122 East Green Street
Pasadena, California 91106 .
Office (626) 683-3991
Fax (626) 796-2554
Attorney for Defendant
MARTIN J. JACINTO
\3oi2~-'2o~i2...
YOU ARE HEREBY NOTIFIED THAT at the above-captioned date and time and
department in the courthouse located at 247 West Third Street, San Bernardino, California, that
Defendant will move the court for an order requesting that the Judgment be set aside. This
motion is made on the following grounds: Inadvertence, surprise, mistake, or excusable neglect
(CCP §473(b)).
This Motion is based upon this Notice of Motion, the attached Memorandum of Points
and Authorities, Declaration of Richard E. Nahigian in support thereof, the records and papers on
file and upon such other oral and documentary evidence as may be presented at the time of the
hearing.
DATED: August 21, 2015 Respectfully Submitted,
By =--+"-'~.1£...U.~---1-+-'Ar~-"'
RIC ARD E. NAHIGIA
ATTORNEY FOR DEFENDA
MARTIN C. JACINTO
PAGE 89
19
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF
MOTION FOR SET ASIDE
I.
BACKGROUND
On August 16, 2012, Plaintiff filed a Complaint in this court for ejection, nuisance and
tr~spass. In this original complaint, there was no request for attorneys fees made on behalf of
the plaintiff. On July 9, 2013, a cross complaint was filed by defendant. On March 17, 2014,
this Court directed a verdict on liability in favor of plaintiff and dismissed the cross complaint.
On March 18, 2014, the jury awarded damages to the plaintiff in the sum of$41,166.58 and
ordered to remove mobile home from Mountain Shadows Mobilehome Community. A Motion
for Attorney's Fees by Plaintiff was filed and set for November 19, 2014. The Attorney's Fees
Hearing was continued to December 17, 2014 and was heard on February 18, 2015. Defendant,
Martin Jacinto, nor his counsel, Richard E, Nahigian appeared at the hearing. On February 25,
2015, this court ordered the Plaintiff's Motion for Attorney's Fees in the amount of
$190,499.00. On February 25, 2015, defense attorney Richard Nahigian served and mail filed
Defendant's Motion for Reconsideration. The Motion was rejected and returned for lack of
original signature, unavailable suggested court dates and fee waiver on file was expired. The
moving defendant is now asking for a set aside of the judgment for attorney's fees.
II.
LEGAL ARGUMENT
III.
CONCLUSION
Based on the state of the case law, the preference for a matter to be heard on it's merits
and the factual sc~nario presented in the attached declaration, this court should set aside the
judgment and allow for the issue of attorney's fees to be litigated.
PAGE 91
21
,.
.
' , , . ATTORNEYFOR.ENDANT
J!kW
17
A
1~~,... ____
MARTIN C. JACINTO
PAGE 92
22
CIVDS1208547 Minute Orders - San Bernardino Main http://openaccess.sb-court.org/civil/civilminutes.asp?courtcode=X&cas...
Case Number:
PAGE 93
1 of 1 11/19/2017, 3:57 PM
11nll~
•
.;'
"<11...,..
i
J":>:O
'"
FI LED
RICHARD E. NAHIGIAN (SBN 45675) SUPERIOR COURT OF CAliFORNIA
1 Attorney at Law COUNTY OF SAN BERNARDINO·
. SAN BeRNAROIN~ICT
1122 East Green Street
2 Pasadena, California 91106 SEP 28,2015 . __.....
Telephone: (626) 683-3991
3 Facsimile: (626) 796-2554
14
MARTIN C. JACINTO,
Defendant.
)
)
) Date: NO 'Vemb""'r f~
) Time: 8:30 A.M.
2£>1 ~
15 ) Dept.: 35
) HONORABLE BRYAN F. FOSTER, I
16 ) JUDGE PRESIDING I
. I
)
17 .--
18
Defendant hereby moves this court to set aside the denial of defendant's motion to set
19
aside judgment heard under submission on September 17, 2015 in Dept. 35 and notice having
20 been received by Attorney Nahigian and other parties on Monday September 20,2015. The
21 court's ruling on the submitted matters is as follows "Martin C. Jacinto's motion re: set aside
22 judgment is denied. The motion is untimely. Even if timely, the motion fails to comply withCCP'
23 1008 and there is no showing of new or different facts, circumstances, or laws that would be
relevant to the issue."
24
25
DATED: September 28,2015
26
27
Attorney for Defendant
28
Martin C. Jacinto
1
NOTICE OF TO RECONSIDER
PAGE 94
MEMORANDUM OF POINTS AND AUTHORITIIES-AND DISCUSSION
1
2 California Code of Civil Procedures Section 1008 (a) provides "When an application for
3 an order has been made to a judge, or to a court, and refused in whole or in part, or granted, or
4 granted conditionally, or on terms, any party affected by the order may, within 10 days after
5
service upon the party of written notice of entry of the order and based upon new or different
6
facts, circumstances, or law, make application to the same judge or court that made the order, to
7
reconsider the matter and modifY, amend, or revoke the prior order. The party making the
8
9 application shall state by affidavit what application was made before, when and to what judge,
10 what order or decisions were made, and what new or different facts, circumstances, or law are
12 There are several items which will now be discussed which will confirm and support that
13
the original motion was filed timely. The date of the order and the entry ofjudgment for the
14
attorney's fee was made on February 25,2015.
15
The motion filed by Defendant to set aside the judgment pursuant to CCP473 (b) was
16
17 filed on August 24, 2015. That in and of itself suffices to show that it was within the six month
18 requisite period.
20 prepared by Plaintiffs Counsel on February 25, 2015 wherein he address to the court a proposed
21
order granting motions for attorney's fees and awards. He further states that he has enclosed two
22
self-addressed return envelopes for return of a conformed copy to each counsel. The point being
23
24 is that the order must necessarily have been made on or after February 25, 2015 since counsel for
25 . Plaintiff is requesting this court to sign the proposed order for attorney's fee and award of
26 attorney's fees to Plaintiff and against Defendant. In further support of our contention is a CLTA
27 preliminary property report form for a judgment entered by Plaintiff against Defendant. The
28
judgment for attorney's fees states that it was entered on "February 25, 2015 under case number
2
NOTICE OF MOTION TO RECONSIDER
PAGE 95
1 CIVDS1208547" a copy of Exhibit 2 is appended.
2 Exhibit 3 is the court's own docket for this case which reflects that on February 15,2015
3 the subject order for attorney's fee was granted. It further reflects that on February 18 the file
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3
1. I am an attorney at law licensed to practice in the State of California and have been so
4
licensed since January 1970.
5
2. I am attorney for defendant Martin 1. Jacinto in the case herein.
6
3. I had prepared the previous discussion and points and authorities based on my review and
7
my analysis ofplaintiffs award of legal fees. I believe the amount that I had suggested to
8
the court to award is more than appropriate.
9
10
I declare under penalty of perjury that the foregoing is true and correct to the best of my
11
15
16
17
18
19
20
21
22
23
24
25
26
27
28
4
NOTICE OF MOTION TO RECONSIDER PAGE 97
CIVDS1208547 Minute Orders - San Bernardino Main http://openaccess.sb-court.org/civil/civilminutes.asp?courtcode=X&cas...
Case Number:
PAGE 98
1 of 1 11/19/2017, 4:05 PM
~ttorney Search: The State Bar of California http://members.calbar.ca.gov/fallMemberiDetailJ306653
Profile Information
The following information is from the official records of The State Bar of California.
Status History
Administrative Actions
This member has no public record of administrative actions.
PAGE 99
lof2 11119/2017,3:03 PM
APP..002
mitcif3'WJfilgl"fil~~ww~is6'~e, state bar number. and address):
FOR COURT USE ONLY
-
1122 East Green Street, Pasadena, CA 91106
~i~
MAILING ADDRESS:
DEFENDANT/RESPONDENT:
CASE NUMBER:
[Z] NOTICE OF APPEAL D
CROSS-APPEAL CIVDS1208547
(UNLIMITED CIVIL CASE)
Notice: Please read Information on Appeal Procedures for Unlimited Civil Cases (Judicial Council form
APP-001) before completing this form. This form must be filed in the superior court, not in the Court of Appeal.
Richard Nahigian
{TYPE OR PRINT NAME)
Page 1of2
Form Approved for Optional Use Cal. Rules of Court, rule 8.100
Judicial Council of California NOTICE OF APPEAUCROSS-APPEAL (UNLIMITED CIVIL CASE) www.courts.ca.gov
APP-002 [Rev. July 1, 2010} (Appellate)
PAGE 100
37
APP-002
CASE NAME: CASE NUMBER:
Stubblefield Properties vs. Martin J. Jacinto CIVDS1208547
NOTICE TO PARTIES: A copy of this document must be mailed or personally delivered to the other party or parties to this appeal. A PARTY TO
THE APPEAL MAY NOT PERFORM THE MAILING OR DELIVERY HIMSELF OR HERSELF. A person who is at least 18 years old and is not a
party to this appeal must complete the information below and mail (by first-class mail, postage prepaid) or personally deliver the front and back of
this document. When the front and bacl.< of this document have been completed and a copy mailed or personally delivered, the original may then
be filed with the court.
PROOF OF SERVICE
0 Mail D Personal Service
1. At the time of service I was at least 18 years of age and not a party to this legal action.
3. I mailed or personally delivered a copy of the Notice of AppeaVCross-Appeal (Unlimited Civil Case) as follows (complete either a orb):
a. 0 Mail. I am a resident of or employed in the county where the mailing occurred.
(1) I enclosed a copy in an envelope and
(a) 0 deposited the sealed envelope with the United States Postal Service, with the postage fully prepaid.
(b) CJ placed the envelope for collection and mailing on the date and at the place shown in items below, following
our ordinary business practices. I am readily familiar with this business's practice for collecting and processing
correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is
deposited in the ordinary course of business with the United States Postal Service, In a sealed envelope with
postage fully prepaid.
(2) The envelope was addressed and mailed as follows:
(a) Name of person served: Robert G. Williamson
(b) ff~f!fs.:1 r<'iing: 10~1Iutton Centre Drive, Suite 900, Santa Ana, CA 92707
I declare under penalty of perjury under the laws of the State of California that the foregoing ls true and correct.
Adam Bitka-White
(lYPE OR PRINT N,b.ME)
. . r~~21Lc <>
(SIGNATURE OF OECLARANT)
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11C::2017
Jan 21,
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1/[,12017
Click here_ notifications Jut case.
PAGE 1043/3
PAGE 105
APP:-0O1
E-MAfLAOo.~ES$ fOp(KJOOI).
APPEU..ANT:
RESPONDENT:
APPEAL
Richard Nahlglan
REQUEST CASE}
PAGE 106
PROOF
Mail
oat~of maUing:
(Ii} of mailfng (City arid state).·
D. P.t$<)na! deifwry. I personally delivered a COrrj3S follo'#s:
(1) Name Of~M$e!VOO;
(2) Address where delivered:
Date: April
Richard Nahigian
PAGE 107
Nahigianl Esq.
1.122.East Green Street
Pas:adena, C(lllfornia91 106
Suite
PAGE 108
PAGE 109
COURT
COMPLAINT
JOHN M
Clerk:
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APPEAF.ANCES :
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:PROCEEDINGS:
Predisppsition
Action came on
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guidelines have
PAGE 110
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testimony the Court
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Judgment
Judgment For:
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PAGE 111
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===
PAGE 112
PAGE 113
Williams v. Chino Valley Indep. Fire Dist., S213100 (Cal. May 04,2015)
LORING WINN WILLIAMS, Plaintiff and The issues presented are these: Is a defendant prevail-
Appellant, v. CHINO VALLEY ing in a FEHA action entitled to its ordinary court
INDEPENDENT FIRE DISTRICT, costs as a matter of right pursuant to Code of Civil
Defendant and Respondent.
Procedure section 1032, or only in the discretion of
the trial court pursuant to Government Code section
Counsel: Loring Winn Williams, in pro. per.; Hamil-
12965, a provision of FEHA itself? And, if the trial
ton & McInnis, Donald E. McInnis, Ben-Thomas
court does have discretion, must that discretion be ex-
Hamilton; The deRubertis Law Firm, David M. deRu-
ercised according to the rule applicable to attorney
bertis, Helen U. Kim; Pine & Pine and Norman Pine
fee awards in certain federal civil rights actions under
for Plaintiff and Appellant. Liebert Cassidy Whit-
Christiansburg Garment Co. v.EEOC(1978) 434 U.S. 412
more, Peter J. Brown and Judith S. Islas for Defendant
(Christiansburg), according to which a prevailing de-
and Respondent. Kira L. Klatchko for League of Cali-
fendant receives its attorney fees only if the plaintiffs
fornia Cities, California Association of Counties, Cal-
action was objectively groundless?
ifornia Special Districts Association, California Asso-
ciation of Sanitation Agencies, Fire Districts Associa-
We conclude Government Code section 12965, sub-
tion of California and Association of California Water
division (b), governs cost awards in FEHA actions, al-
Agencies as Amici Curiae on behalf of Defendant and
lowing trial courts discretion in awards of both attor-
Respondent.
ney fees and costs to prevailing FEHA parties. We fur-
ther conclude that in awarding attorney fees and costs,
the trial court's discretion is bounded by the rule of
WERDEGAR, J.
Christiansburg; an unsuccessful FEHA plaintiff should
Ct.App. 4/2 E055755San Bernardino County Super. not be ordered to pay the defendant's fees or costs un-
Ct. No. CIVRS801732 less the plaintiff brought or continued litigating the
action without an objective basis for believing it had
Plaintiff Loring Winn Williams sued defendant Chi- potential merit.
no Valley Independent Fire District (the District) for
employment discrimination in violation of the Cal-
ifornia Fair Employment and Housing Act. (FEHA;
PAGE 114
PAGE 115
Nancy Duffy McCarron, # 164780
Law Office of Nancy Duffy McCarron
950 Roble Lane
Santa Barbara, CA 93 103
805-450-0450 fax 805-965-3492
nancyduffysb@yahoo.com
Attorney for Martin Jacinto
STLTBBLEFIELD PROPERTIES,
a California General Partnership, dba
ountain Shadows Mobile DECLARATION OF MARTIN JACINTO
ome Community, Plaintiff SUPPORTING MOTION TO SET ASIDE FEE
v. AWARD OBTAINED BY FRAUD ON THE
ARTIN JACINTO, an individual; and COURT AND DEFENDANT MARTIN JACINTO
DOES 1 through 50, inclusive CCP $128; CCP $ 177
Defendant
DATE: August 24,2017 TIME: 8:30 a.m.
Dept. S22 Honorable Bryan F. Foster
I, MARTIN JACINTO, declare:
I make this declaration of my own personal knowledge, and if called as a witness could
testify to the following:
1. I am defendant and cross-complainant in the above captioned case and make these
II statements in support of a motion to set aside a fee award obtained by fraud on the court and me
2. The complaint included 3 claims; nuisance, trespass and ejectment of my mobile home
from a mobile home park Stubblefield owned. On the advice of my attorney a t the time, I filed
a cross-complaint. The court ruled against me on both the complaint and the cross-complaint.
3. After the judgment was entered Robert ~ i l l i a m s o nattorney
, for Stubblefiqld, filed a
motion for attorney's fees seeking $190,499.00 I retained Richard Nahigian to file opposition
to the fee motion and to handle a few remaining issues about removal of the mobile home from
the park. Mr. Nahigian said he would do his best to represent me. Mr. Nahigian said he was
friends with Robert Williamson as they attended the same law school and had known each other
for many years as attorneys. Mr. Nahigian said, because of their friendship, he could negotiate
a settlement with Robert Williamson and that he would accept far less than $200,000.00 in fees.
-1-
Declaration Of Martin Jacinto Supporting Motion To Set Aside Fee Award PAGE 116
Obtained By Fraud On The Court And Defendant Martin Jacinto
1 4. I signed a written retainer agreement with Mr. Nahigian. I paid him $25,000 advance
2 retainer fee at the time I signed the fee agreement.
3 5. Mr. Nahigian never disclosed that he did not intend to file any written opposition to the
4 fee motion or that he would not appear for oral arguments at the motion hearing. Mr. Nahigian
5 never disclosed there was no legal basis for fees as the complaint alleged no contract with me,
6 did not pray for fees, and did not allege attorney fees as damages. This was crucial information.
7 6. Mr. Nahigian never disclosed that, even if there were a basis for fees, one ground for
8 opposing the motion was showing a valid basis for the cross-complaint. If he had disclosed it
9 I would have declared and provided evidence to show why the cross-complaint was reasonable.
10 7. Mr. Nahigian never disclosed that another ground for opposing the fee motion was a
11 lack of assets or sufficient income to pay a large fee award. If he had disclosed those grounds,
12 I would have declared and provided evidence that I was unable to pay a large fee award.
13 8. I only learned after the fact that Mr. Nahigian had not appeared at the hearing on the fee
14 motion and that he never filed a written opposition to the motion. As a result it was granted.
15 9. I was supposed to attend a judgment debtor examination on 2/18/15. Mr. Nahigian said
16 I did not have to attend as he would appear to represent me, so I did not need to appear. Later
17 that day Mr. Nahigian called me to come to court immediately or I would be arrested. I rushed
18 over to court immediately. The court recalled the bench warrant issued that morning because I
19 did not appear for the debtor’s exam. I was extremely distressed by those events.
20 10. After entry of the attorney fee award, Mr. Nahigian said I needed to pay $15,000 to
21 Williamson as a “fee for the privilege of negotiating with Robert Williamson.” He told me there
22
was a good chance of a settlement if I did so. I paid $15,000.00. I then made the settlement
offer Mr. Nahigian advised me to make. Stubblefield did not accept it. I later learned that Mr.
23
Nahigian agreed to let Mr. Williamson keep the $15,000 I paid as a “non-refundable” amount.
24
It was not applied to the amount I owed for the judgment against me and the attorney fee award.
25
Later, I learned there was no realistic chance of Stubblefield accepting any settlement offer.
26
If he told me the $15,000 would not be applied to what I owed I would not have paid the money.
27
11. Mr. Nahigian said he could file motions which would vacate the fee award. He never
28
disclosed the motion was unaccepted becaus he failed to pay a filing fee or submit a fee waiver.
-2-
Declaration Of Martin Jacinto Supporting Motion To Set Aside Fee Award
Obtained By Fraud On The Court And Defendant Martin Jacinto PAGE 117
12. Mr. Nahigian said I had a good ohafzce: of vaeatk~gthe fee award if 1 filed m appeal.
Based on his advice, I authorized him to file an zppeal and paid him mother 5875 for filing fees.
Mr. Nahigian did not disclose that he was only appealing denial o f a motion for reconsider the
denial of a motion to set aside the fee award, which had been denied as late. He did not tell me
the appeal had no realistic chance of success. If he had told me the mth, I would not have
su.&o~jZedfiling an a w l or paying a filing fee. Mr. Nahigian never disclosed thrrt 1would
1
wirh the appeal and lost it. Based on
owe more attorney fees to Mr. Williamson f l cox~tkx~ed
l d in
advice &.om a new attorney the appeal had no realistic chance o f success, and ~ ~ o uresult
owing more attorney fees. I directed Mr. Nnhigian to dismiss the apped w..hichhe dismissed. 1
13. I retained a new attorney to file a complajnt for damages against Mr.Nohigian which
was filed on 4/1116. CIVDS1604759. A copy is ameked as Exhibit D to this declaration.
14. A s a proximate result of Mr. Nahigian's failure to oppose the fee motion, bad advice,
3 &s]regmse~tations,fra~d,and collusion with Robert Williamson to sell me out, 1 paid below:
$ $25,090 advance retainer fee on 9f l f / 14
$ $3,000 fw his appearance in court on 2118/15 to get my arrest warrant recalled
$ $875 to file an appeal on or about December 12,2015
$ $1 5,000 for what 1 later learned was for ?he privilege to negotiate" not applied to my debt
/111 15. As a result of Mr. Nahigian' s failrve to oppose StubbleiieU9smo~ionfor atcmey fees,
1
17
18 misconduct, 8nd misrepresentations, i owe over $205,000.00with accrued interest.
1 judgment obtained by faud and Mr. Nahigian's coHusion with his f t i d Robat Williamson.
18. Attached is a detailed chronology of conspiracy to defraud and fiaud. Exhibits are
attached to support my 'statements in this declaration and allegations in the ckon030@3;
of fraud.
I
25 11 CountyI declare under penalty of pejtuy that the foregoing
of San Bernardino on I$, 20 t
June 7.
i s true and conect. Exmuted in the
I
5
-3-
Declaration Of Meartin Jacifif~Suyspo&ing Motion 'ToSet Aside Fee Award
Obtsined By Fmud ORThe Court And kfenct~etMatin Jacirmt~
PAGE 118
Martin C. Jacinto
Below outlines Richard Nahagian’s fraud and collusion with Robert Williamson in CIVDS1208547.
Exhibit A2-$41,166.58 Judgment was entered against me on the docket on 4/8/14 in CIVDS1208547
The judgment required Mr. Williamson to issue a partial satisfaction for my verified costs to move the
home out of plaintiff Stubblefield’s park as ordered. It cost $15,000 to move it. Mr. Williamson never
issued nor provided a partial satisfaction of judgment. Robert Williamson should have deducted
$15,000 from the $41,166.58 and revised the amount due on my judgment down to $26,166.58.
Exhibit B1–first page of Williamson’s invoice to Stubblefield Properties showing Williamson (RGW)
billed $55.00 for .2 hours to follow up on pending status of court signing and clerk entering judgment.
It shows Williamson knew judgment was entered 4/8/14. Williamson has practiced law 30 years.
Exhibit B2 –Williamson cited CRC 3.1702 as the code governing time to file “Notice of Fee Motion.”
This proves he was fully aware that under 3.1702(b)(1) he was required to file it within 60 days from
entry of judgment, which the clerk gave him on 4/8/14--proved by his own invoice in Exhibit B1.
Williamson’s fee motion should have been denied as untimely if it was brought to the attention of the
court by a competent attorney either by filing an opposition or arguing untimeliness at the hearing.
Exhibit B3 – shows Williamson misrepresented when the 60-day window to appeal started; i.e. not
from his self-serving Notice of Entry of Judgment---but rather 60 days from 4/8/14-clerk served a
conformed copy of judgment entered on 4/8/14. It is the same deadline to appeal under Rule 8.104
Exhibit B4-5 CRC 3.1700 (costs);CRC 3.1702(b)(1) (deadline-fee motion); Rule 8.104 (time-appeal)
Exhibit C1-13 on 5/20/14 Williamson filed an untimely, fraudulent $16,271.92 Costs Memo including
$9,418.61 of items expressly excluded in CCP §133.5 Exhibit C is a Request for Judicial Notice
filed by attorney McCarron in UDFS1406978 showing how Williamson’s Costs Memo filed in my
case was fraudulent. My trial attorney (Mr. Aviles) never filed a Motion to Tax Costs; he never told
me I had a right to tax costs in pro per, or Williamson had filed an untimely, fraudulent costs memo.
On 7/3/14 Williamson filed a fraudulent and untimely Motion for Attorney Fees for $188,040,
plus motion fees, plus $4,809 in anticipated fees to appear at a hearing he scheduled for 11/19/14.
Exhibit C14 shows how he padded the total he billed Stubblefield ($159,566.65) by $44,447.56.
Williamson included his fee matrix Exhibit C15 in his Motion for Attorney Fees. My trial attorney
(Mr. Aviles) never filed an opposition to the Motion for Attorney Fees Williamson mailed on 7/3/14.
Instead, a week later, Aviles filed a motion to be relieved as counsel on 7/14/14 which was granted.
On 9/11/14 I paid Richard Nahagian a $25,000 advanced retainer fee to substitute in as counsel.
I signed the retainer agreement he prepared. Nahagian promised he could convince Mr. Williamson
to accept considerably less fees than what he sought on the attorney fee motion he filed on 7/3/14.
Williamson set a hearing date on 11/19/14 which was six weeks after he had filed the motion 7/3/14.
Nahagian said Mr. Williamson was his long-term friend as they attended the same school years ago.
We did not realize their friendship was a conflict of interest for both sides. We trusted Nahagian and
believed he could convince his friend Robert Williamson to accept much less than $200,000 sought.
I had no reason to suspect that Nahagian was covertly conspiring with Mr. Williamson to sell me out.
1 PAGE 119
On 9/30/14 Williamson moved ex parte to amend the $41,166.58 judgment to add $16,271.92
(the amount on a fraudulent Costs Memo he had filed on 5/20/14 which Mr. Aviles never opposed).
Despite paying a $25,000 retainer fee on 9/11/14 Nahagian never opposed the amendment.
On 10/1/14 (the next day) the court added unopposed costs increasing the judgment to $57,438.50.
Williamson never credited $15,000 moving costs as Judge Foster ordered in the 4/8/14 judgment.
Nahagian told me Williamson demanded I present a $63,000 cashier’s check payable to Mr.
Williamson for “$57,438.50 on the new judgment abstract, plus interest, and additional attorney fees.
Nahagian said if I satisfied the judgment in good faith, by paying $63,000 to Williamson, that he
would consider accepting far less in attorney fees. He said Williamson demanded that we also pay
$15,000 as a “non-refundable good faith negotiation fee” before he would consider accepting less.
Nahagian said to draw a $15,000 cashier’s check with the words non-refundable typed on its face.
I followed his advice. I paid $63,000 to satisfy the judgment, costs, interest and “added fees.”
I delivered a cashier’s check for $15,000 with the words “non-refundable” entered on its face.
I believed in good faith that Williamson would accept considerably less for attorney fees, which
I intended to pay off, and then move on with my life.
On 10/17/14 Williamson applied for debtor’s exam and served notice of an 11/13/14 examination
date on me on 10/23/14. I appeared for exam on 11/13/14. Nahagian did not appear. Williamson
appeared by telephone. I heard him ask the court to continue the exam until 11/19/14 at 8:30, which
was the same date and time Williamson had set Motion for Attorney Fees when he filed it on 7/3/14.
Nahagian never filed a motion to tax costs/set aside a fraudulent Costs Memo filed on 5/20/14.
Nahagian never filed an opposition to a fraudulently padded Motion for Fees set for 11/19/14.
Nahagian failed to appear on 11/19/14 despite notice of hearing on a fee motion & debtor’s exam.
Williamson and I appeared on 11/19/14. A 11/19/14 minute order recited that both matters were
continued to12/17/14 reciting “the parties are trying to resolve the issue of the attorney fees.”
I appeared on 12/17/14. Nahagian did not appear. Williamson appeared by telephone. I heard
him ask the court to continue the fee motion & exam for the third time. The court moved it to 2/18/15.
Nahagian said I did not have to appear on 2/18/15 because Nahagian would appear for me and that
he anticipated having the entire matter settled by 2/18/15---following negotiations over the holidays.
On 2/18/15 Nahagian failed to appear at 8:30 a.m. for the attorney fee motion or debtor’s exam.
Williamson appeared and argued the attorney fee motion first. The court granted the motion as
Nahagian failed to appear and there was no opposition on file. I did not appear on 2/18/15 because
Nahagian told me I did not need not appear as Nahagian would appear for oral arguments that day.
Despite having appeared 3 times for examination which was continued at Williamson’s request,
at this fourth debtor’s exam on 2/18/15 the court issued a $250,000 bench warrant for my arrest.
The minute 2/18/15 minute order recites that Nahagian called the court at 11:58 am to seek a new
2:30 p.m. hearing to recall my arrest warrant. Nahagian promised to appear with me at 2:30 p.m.
that day (2/18/15) to recall the warrant. Nahagian demanded $3,000 cash to get my arrest warrant
recalled. Because I did not want to be arrested and be put in jail on a $250,000 arrest warrant,
my family gathered $3,000 in cash to pay Nahagian to appear. It was the first time he appeared.
I have witnesses to prove Nahagian took $3,000 in cash to appear to get my arrest warrant recalled.
This was after receiving a $25,000 retainer & having provided minimal services and no appearances.
The court recalled the warrant for my arrest. The court continued the debtor exam 9 days to 2/27/15.
2
PAGE 120
On 2/27/15 I appeared for exam. Nahagian failed to appear. Robert Williamson appeared.
The court granted Williamson’s fifth oral request for a fifth continuance resetting it to 3/19/15.
A 3/4/15 minute order recited that my petition to set aside a judgment for attorney fees had been
“returned” because Nahagian had not signed the motion; he had not reserved a hearing date in the
calendar department; (he inserted suggested hearing dates of 3/24/15 & 3/25/15I) Those dates
were not available. Nahagian did not include a $435 check for the filing fee, and Jacinto’s fee waiver
had expired. Nahagian failed to file a new fee waiver application with a prepared, proposed order.
Nahagian failed to correct the recited deficiencies or refile the motion before the deadline expired.
On 3/19/15 I appeared for debtor’s exam. Nahagian failed to appear . Williamson appeared but
sought a sixth continuance which the court granted. Debtor’s exam was continued to 4/16/15.
Nahagian did not appear. A 4/16/15 minute order recites “taken off calendar–no appearances”
On 8/24/15 Nahagian finally refiled a petition to set aside attorney fee judgment with a $435 check.
Nahagian did not bother to submit a fee waiver form to avoid paying a $435 filing fee. Nahagian set
the hearing for 9/17/15. On 9/3/15 Williamson filed opposition to the motion to set aside the
$200,000 attorney fee award under CCP §473 (attorney error) and objected to Nahagian’s affidavit.
Nahagian failed to file a Reply to Williamson’s opposition despite receiving $28,000 by then.
On 9/17/15 Nahagian appeared for the second time after being paid $25,000 plus §3,000 cash.
On 9/17/15 the court denied the motion to set aside judgment under CCP §473 reciting there were
no new or different facts relevant to the issues to set aside attorney fee judgment under CCP §1008.
The order is perplexing as a motion was not filed under CCP §1008 (which must be filed in15 days)
but rather was filed under CCP §473, which is to be construed liberally to achieve substantial justice.
On 9/28/15 Nahagian filed a motion to reconsider the court’s denial of relief under CCP §473,
setting a hearing for 11/13/15. On 10/30/15 Williamson filed opposition to the motion to reconsider.
Nahagian failed to file a Reply to Williamson’s opposition despite receiving $25,000 by way of
retainer on or about 9/11/14 and accepting $3,000 in cash to get my arrest warrant recalled.
On 11/13/15 Nahagian made a third appearance. He appeared on two motions trying to rectify
his own negligence, and appeared on 2/18/15 at 2:30 to get my arrest warrant recalled because he
knew it resulted from his own negligence in telling me that I did not need to appear on 2/18/15.
Nahagian promised to appear to oppose fees & simultaneously get a continuance on debtor’s exam.
After accepting a $25,000 retainer on 9/11/14 and $3,000 on2/18/15 ($28,000 total) the only services
he provided were to rectify his own 3 instances of gross negligence. The court denied the motion to
reconsider denial of his motion to set aside the fee award under CCP §473. (for attorney negligence)
On 12/10/15 Nahagian demanded that I pay $835.00 (the fee to file a Notice of Appeal) to rectify
his own gross negligence. Nahagian assured me the appellate panel would reverse the trial court’s
denial of his motion to reconsider the court’s denial of his first CCP §473 motion.
I did not understand until I obtained a second legal opinion that Nahagian filed the appeal only
to rectify gross negligence throughout the entire window of his representation starting on 9/11/14.
3 PAGE 121
Mr. Nahagian’s gross negligence and collusion with Mr. Williamson to sell me out, included:
1) failing to file a Motion to Tax Costs or Set Aside a fraudulent Costs Memo Williamson filed 5/20/14
as any fraudulent judgment can be set aside by a motion filed after discovering the actual fraud.
2) failing to file opposition to a fraudulent motion for attorney fees padded by $44,447.46 on 7/3/14
as it could be reduced if opposed, or set aside under CCP §663 due to fraudulent padding of fees.
3) failing to appear to oppose a fraudulent attorney fee motion at the continued hearing on 2/18/15;
4) failing to appear at a 2/18/15 debtor’s exam while fully aware an arrest warrant was probable
5) demanding $3,000 to appear to get the court to recall the $250,000 arrest warrant against me;
6) failing to deliver on a promise to “convince his friend Williamson to accept less in attorney fees”;
7) inducing me to pay a $25,000 retainer fee intending to provide little or no services in exchange and
then demanding an additional $3,000 to appear on 2/18/15 to get the court to recall the warrant, after
already receiving a $25,000 retainer, which should have covered this short 2/18/15 court appearance;
8) failing to provide monthly invoices reciting “services performed” against the $25,000 retainer fee;
9) failing to compel Williamson to issue “$15,000 partial satisfaction of judgment” for costs to move
the mobile home out of the park, as ordered in the 4/8/14 judgment recited on the action case report.
This is compelling evidence of Nahagian & Williamson’s conspiracy to defraud & joint fraud.
10) inducing me to pay $63,000 to “satisfy the judgment” when he knew, or should have known, that
I only owed $26,166.58 ($41,166.58 minus $15,000 costs to move the home) with minimal interest.
This is compelling evidence of Nahagian & Williamson’s conspiracy to defraud & joint fraud.
11) inducing me to obtain and deliver a $15,000 cashier’s check payable to Williamson, with the
words “non-refundable” typed on its face, for an “opportunity to negotiate to settle attorney fees.”
This is compelling evidence of Nahagian & Williamson’s conspiracy to defraud & joint fraud.
12) failing to timely re-file a motion to set aside a fraudulent fee judgment allowing deadline to expire.
13) failing to timely file a motion to set aside a 5/20/14 costs memo which was fraudulent on its face;
14) inducing me to agree to pay an $845 filing fee for a frivolous appeal with no chance of success
while failing to advise me that I would be liable for Williamson’s attorney fees to defend the appeal
This is compelling evidence of Nahagian & Williamson’s conspiracy to defraud & joint fraud.
I agreed to pay $835 to file appeal because Nahagian assured me that I would prevail on appeal.
I decided to obtain a second opinion as I lost trust in Nahagian’s competency, ethics, and honesty.
I met with Christopher Lockwood, an attorney who defeated Stubblefield on appeal. He advised me
there was no chance to succeed on the appeal. Nahagian filed a Notice of Appeal on 12/10/15.
I hired Mr. Lockwood to dismiss the appeal to avoid liability for Williamson’s fees to defend appeal.
After dismissing the appeal Mr. Lockwood filed a malpractice complaint against Richard Nahagian.
Exhibit D After service of a malpractice complaint Nahagian defaulted by failing to file an answer.
The case is currently pending as Nahagian just filed a new motion on 5/6/15 to set aside his default.
4
PAGE 122
THE EFFECTS ON MY FAMILY
My family was devastated by my decision to buy a mobile home at Mountain Shadows Mobile
Home Park owned by Stubblefield Properties. My wife suffered emotional distress from repeated
acts of sexual harassment from park manager Marvin Freeman. Marvin Freeman and Tom Parrish
misled us before, during and after my purchase of a mobile home. I was financially devastated by
the costs already expended. I spent $10,000 acquiring the home, $10,000 on remodeling which
Marvin Freeman recommended, $12,000 in monthly rent to Stubblefield while we were remodeling
for 6 months from April –Dec of 2011 ($72,000) [see Stubblefield’s complaint filed8/16/12, par.8-9];
$15,000 to move the home as the court ordered, $63,000 I paid Williamson to satisfy the judgment,
$15,000 paid to Williamson as a “non-refundable” fee for the “opportunity to negotiate and settle,”
$25,000 attorney fees to Nahagian, $3,000 to Nahagian to get an arrest warrant recalled, and $835
filing fee for a frivolous appeal. This is a total loss of $213,000 not counting attorney fee award.
These costs resulted in depleting my savings and disposing of other assets to pay these costs.
The stress caused by this financial devastation has affected every person in my extended family.
The severe stress eventually resulted in the suicide of my wife’s son from all the stress in the home.
My family suffers from survivor guilt as we failed to recognize how this severe stress affected each
person in our extended family, and failed to seek mental health counseling before it was too late.
AGGRAVATING FACTORS
Richard Nahagian and Robert Williamson need to be held accountable for conspiracy to
defraud and callous disregard for Rules of Professional Conduct. I discovered Nahagian had
a long history of regularly violating Rules of Professional Conduct.
Exhibit E is the State Bar’s Public Reproval filed on 2/10/11. [Case10-0-02178 and Case 10-03701]
These two public reprovals were aggravated by a previous violation the State Bar punished with a
private reproval. Both cases cited above involved Nahagian’s extracting large cash retainer fees
($20,000 and $6,500) and then failing to provide the services for which clients paid the retainer fees.
Each breach of fiduciary duty resulted in severe consequences to the abused and defrauded clients.
Case 10-0-02178 [Estrada] resulted in a life sentence in prison being imposed on the client.
Nahagian accepted a $6,500 retainer from Estrada’s sister Martha Moto to file a motion for new trial
before Estrada was sentenced. Nahagian appeared at a 4/13/07 sentence hearing and asked the
court to continue sentencing to 6/27/07 to provide an opportunity to file a new motion for a new trial.
The court continued sentencing to 6/27/07. Nahagian never filed a motion for new trial by 6/27/07,
at which time Estrada was sentenced to life plus 25 years. Nahagian never refunded the $6,500.
Case 10-0-03701 [West]. West was charged with violating probation in PA 054907, with a 3-year
suspended prison term as a condition of probation. On 5/15/07 West paid Nahagian a $10,000
retainer fee for all services leading up to trial. On 8/3/07 West paid Nahagian $10,000 again for fees
to represent him through the jury trial. On 8/27/07 while trailing for trial, West entered a plea of nolo
contendere to certain charges in exchange for a 4 year sentence in state prison to run concurrently
with PA 054907. In August 2008 West sent a written request to Nahagian to refund only the second
$10,000 retainer fee to represent him at the jury trial because no jury trial occurred. Nahagian failed
to refund any portion of the $10,000 advanced retainer fees for a jury trial which never occurred.
Failing to refund fees not earned is a willful violation of Rules of Professional Conduct, 3-700(D)(2).
Violations of Rule 3-110(A) and Rule 4-100(B)(3) were dismissed in exchange for full client refunds.
[END]
5 PAGE 123
APP-009E
PROOF OF ELECTRONIC SERVICE (Court of Appeal)
Notice: This form may be used to provide proof that a document has been
served in a proceeding in the Court of Appeal. Please read Information
Sheet for Proof of Service (Court of Appeal) (form APP-009-INFO) before
completing this form. 1.
I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
Date: 11-22-17
1011
Fonn Approved for Optimal Use www.courts.ca.gov
PROOF OF ELECTRONIC SERVICE
Judicial Council of Calfomia
PAGE 124