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Marcia Quarle's Respondent's Brief Case A150642
Marcia Quarle's Respondent's Brief Case A150642
Marcia Quarle's Respondent's Brief Case A150642
Quarie 1
Ai5o642
IN THE COURT OF APPEAI OF CALIFORNIA
1st APPELLATE DISTRICT
DIVISION ONE
MEAGHAN KEEGAN
Plaintiff and Appellant
vs.
MARCIA QUARLE and DANIEL E. KANER
Defendants and Respondents
MARCIA T. QUARLE
1
A 150642 Keegan v. Quarle 1
Ai5o65
TABLE OF AUTHORITIES
TABLE OF CONTENTS
V. DISCUSSION 16
LIMITATIONS 24
XVIII. CONCLUSION
KEEGAN NEVER FILED A MOTION FOR
ATTORNEY FEES IN CASE RG10537233 OR IN
CASE RG15796301
Adams u. Bell
(1936) 5th Cal. 2d 697 25
Bermingham v. Roland
(2016) H041945 6th District 33
Carnes u. Zambian
(9th Cir. 2007) 488 F.3d. 1070
Conservatorship of McQueen
(2014) 59 Cal. 4th 602, 605 13
DanieIs v. Select Portfolio Servicing, Inc.
(2o16) 246 Ca1.App.4th, 1150. 31
Dart Industries Inc. v. Commercial Union Ins. Co.
(2002) 28 Cal. 4th 1059 28
Department of Alcoholic Beverage Control v. Alcoholic
Beverage Control Appeals Bd.
(2002)1oo Cal App. 4th 1o66,1078 36
Foust v. San Jose Construction Co, Inc
(2011) 198 Cal. APP.4h 181. 16
GrayY CPB, LLCc vs. SCCAcquisitions, Inc. et. al. 8, 10
(2015)
Guzman v. Evans Auto Care
(2o16) Cal. App. 2nd Appeal B 263378 40
Hasso u. Hapke
(2014) 227 Cal. App. 4th 1o7. 23
Hernandez v. California Hospital Medical Center
(2oo0) 78 Cal. App. 4th 498. 16
Huong Que, Inc. u. Luu
(2oo7) 15o Cal. App.4th 400, 40 9 41
In re EDP Inv. Co. (Bankr. 9th Cir. 2015) 23
1Vlejia U Reed
(2003) 31 Cal. 4th, 657 23
1Vlultani v. Witkin &Neal
(2013) 215 Cal. App. 4th 128 36
Pierotti u. Torrian
(2000) 81 Cal. App. 4th 17, 31) 44
Renda v. Nevarez
(2014) 223 Ca1.App.4th 1234-) 8, 23, 27
Rund v. Bank of Am. Corp. (In re EDP Inv. Co., LLC)
(Bank. gth Cir. 2015
US. u. Bowen
(2006) 194 Fed. Appx. 393, 402 (6th Cir.) 40
Warden u Kahn
99 Cal. App. 3d 805 24
CCP 128.5 or 128.7.
CCP 904
CCP 581 d et. see
CCP 904
CCP 1033 3042
CCPT[1717 30
CCP 632 et. al 30
CCP. 3439og(a) and (b) 22, 25
Rules of Court Rule 3.1700 iko
RE: A15o642
RG15796301
MARCIA QUARLE/S/
Keegan v. Quarle '" Resporidellt's Brief
rOft
, ` /104~
she had invested in with ACM Investor Services and Bruce Fonar(jw. "In
December 2oo8 the parties agreed that Plaintiff Keegan would hire Quarle
Keegan and ACM, obtain copies of recorded liens, file lis pendens as
Keegan has filed more than 21 (twenty one) lawsuits in pro per involving
2012 sale to the Seifis Kaner transferred the proceeds of the sale to Quarle.
During the time that the August 2012 sale was recorded until Keegan
filed the current action against Quarle and Kaner alleging that the transfer
was fraudulent and made to hinder and delay Keegan's collection of her
2014 judgment. The court found there was no intent to hinder or defraud
any creditor. The court credited the fact that Quarle had ample assets to
satisfy the judgment after the transfer, Keegan made no effort to collect her
judgment and that the transfer was unrelated to any effort to avoid
that had nothing to do with Keegan. Quarle did not remove or conceal the
asset in any way. Also the transfer was not set aside because Kaner sold the
property to third parties (the Seifis) in 2012 for $687,000 (CTooii) and no
exemption. The 8/31/12 transfer was recorded by Old Republic Title. The
trial court denied Keegan relief because there was a failure to demonstrate
any injury since there was no value or equity in the Oakland property that
Keegan could reach. The house was sold and all of the proceeds were
delivered to Quarle. Keegan for tactical reasons did not wish to enforce her
addition at all times Quarle and both the Seifis were over 65 years old and
lien Quarle's rear property." (See AOB pg. 9). The instant action does not
complaint (CT ool-oolo)( "did not refer to the 2012 sale to the
writ of execution or applying for an OEX (CTo012). The 20io docket does
in the underlying case given that she took zero action to protect herself or to
collect her judgment from 10/22/14 to the dismissal with prejudice? (See
ISSUE NO. 3: Did the trial court err in requiring Keegan serve Kaner
with her Complaint and did the trial court err in requiring Keegan join the
ISSUE NO 4: Did the Trial Court err in ruling that Keegan cannot
obtain a judgment under the UFI7A. against Quarle from the monetary
the trial court? Gary Lee Sherrer was present at the 1.26.17 hearing.
8 Respondent's Brief
r*~ r"04,
A 150642 Keegan v. Quarle 9
The record includes the following testimony and the trial court's
exchanged:
SHERRER: "I just want to point out that the court in making its
decision .that there is a proof issue with respect to money retained by Kaner
from the sale and I believe Defendant has filed all of her discovery
responses and in RFA # 6 she makes a statement that Mr. Kaner received a
portion of the proceeds from the sale and I don't believe this has been
addressed in any of the paperwork."
9 Respondent's Brief
RI,
'a0' /0%%
into the hearing with two cashier's checks for $7200 plus cash covering the
entire judgment and all accumulated interest. Citing Grayl "Do you accept
the check or say, "No thank you I need to make a motion for attorney fees
first?" Put another way, is a bird in the hand worth two in the bush?
CToo14 & CToo19) Two years later the outstanding judgment accrued
attorney fees in an effort to enforce its judgment. The fees were incurred in
Keegan also claimed she paid Paul Raymond Turley $25,000 to represent
Rawson. Sherrer's services were worth no more than $5oo and his fee
On January 26, 2017 Judge Spain fixed the amount due Keegan at
$7291.00 and the court told Keegan's attorney that plaintiff's claim be
so the court held that once Quarle paid this sum, the judgment would be
10 Respondent's Brief
f `-+` 1+1
~
represented all additional funds owed to plaintiff under the 2014 judgment.
In March and April of 2017 Quarle wrote Keegan's attorney and demanded
the he dismiss the UFTA appeal asserting that she had now paid the entire
debt to Keegan and plaintiff no longer had a"claim" against her. By email
original judgment had been satisfied but Keegan maintained that she still
had a"claim" against Quarle under UFTA for "her legal fees and punitive
damages." This appeal does not arise from any breach of any agreement
rather it arises from Keegan's desire to get more money from Quarle.
Keegan believes she still has a"claim" against Quarle. Judge Spain
process, there is no basis upon which a potential attorney fee appeal should
impact Quarle. The debtor creditor relationship is over and any debt truly
at issue has fully been paid. UFTA defines a"creditor" as a person who has
11 Respondent's Brief
`A001N r1~
A 150642 Keegan v. Quarle 12
under the statute because she no longer has a legally recognized right to
against Quarle." The appeal asserts that Quarle owes Keegan an additional
award of fees. In Leuine u. McAvoy, Case No. D058894 (4th Dist, Div,,
August 2, 2012) it was decided that fee exposure was correctly not visited
the action, contractual fee exposure could not be imposed upon the non-
signatory plaintiffs. Also UFTA has no fee authorizing provision with the
"any other relief as the circumstances may require" language of Civil Code
subject.
Keegan cites 68o throughout her AOB. She does not cite 685.040
or 685.070 which governs an award of post judgment costs. The case was
12 Respondent's Brief
110~ 1
10kh,
dismissed with prejudice on 1/31/17 and now is August of 2017 and Keegan
never filed a Memo of Costs or a Motion For Attorney Fees. A motion for
post judgment costs (including fees) must be made before the judgment is
satisfied in full. Most notably not once in her authorities does she cite Civil
for attorney fees was untimely because it was made after defendants gave
Grayl a cashier's check for the full amount of the judgment plus accrued
interest. Grayi then filed a petition for review. The Supreme Court granted
of McQueen (2oi4) 59 Cal. 4th 602, 605. The Supreme Court held attorney
fees on appeal from the underlying judgment are not subject to CCP
685.080 (motion for attorney fees must be brought before the judgment is
paid in full). After the Supreme Court decided McQueen, it transferred the
present case back to DCA to decide in light of McQueen. "We have and
13 Respondent's Brief
A 150642 Keegan v. Quarle 14
separate action to enforce its judgment in the underlying matter was not
filed before defendants paid Grayi with a certified cashier's check accepted
by Grayl, Grayi's motion for fees was untimely and properly denied." (Gray
Y citing opinion).
raised for the first time on appeal which were not litigated in the trial court.
contract between the parties that provides for attorney fees in Case
RG10537233 (the underlying case). Keegan was not awarded attornay fees.
14 Respondent's Brief
laoft~ ?Aft~l
Police Favoring Trial on the Merits". She left out the fact that there was a
two day bench trial in July of 2014 and that she filed and lost a prior appeal
based on the same issues. (CToo12) "Keegan filed but later abandoned an
dismissal with prejudice in an UFTA action after the trial court granted
Quarle's motion for judgment on the pleadings. (See CToo13 & CTo020)
The record on appeal consists solely of the court's minute order and Order
of 1/26/17 and an Order dismissing the action with prejudice. Because the
record is so limited and the fact that it is a judgment role appeal without a
Reporter's Transcript, the DCA cannot "review the record" since it does not
appeal, Keegan designated only certain "required documents, " such as the
appealed order, the dismissal with prejudice but failed to designate any
(SeeCToo14 & CTo021) Keegan filed her AOB on 8/2/17 and she added a
procure a sufficient record and has failed to support her factual assertions
with citations to the record. Quarle seeks sanctions for a frivolous appeal.
V. DISCUSSION
shown." (Foust u. San Jose Construction Co, Inc. (2011) 198 Cal. App.4h
for meaningful review, the appellant defaults and the decision of the trial
In this case the appeal is clearly inadequate to allow appellate review of the
challenged trial court decision. The record does not contain the operative
2ND Amended complaint (See CT 0014 & CTo021), the papers supporting
16 Respondent's Brief
1+'"s ?..,~
A 150642 Keegan v. Quarle 17
record, Keegan's brief violates the California Rules of Court because it does
not support factual asserttions with citations to the record. (Cal. Rules of
RJN because the record does not contain the filings necessary to evaluate
the order granting the MJOP. It is not the job of the DCA to inform a
affirmatively misstates the record. Most import Keegan does not show how
the "errors" the "due process errors" were reasonably called to the
attention of the trial judge. Nor does she show where in the record she was
prejudiced by any error, with citations to the record where the resultant
prejudice was recorded. Trial judges are rarely found to have abused their
discretion and findings of fact are seldom contrary to the manifest weight
of the evidence.
This case has a long and tortured procedural history. The parties
relationship began in 2oo8 when Keegan asked Quarle to help her with her
lawsuits. She has filed in pro per over 22 Unlimited Civil Actions or
Appeals since 2oo8. She also filed 9 small claims cases since 2oo8. Quarle
17 Respondent's Brief
~ AMIN
$25.00 an hour to research her issues with All California Mortgage. Keegan
who had "won" four lawsuits on behalf of her neighbors at 105 Starview
Court Oakland in a construction deficit lawsuit. A week later she filed her
CIPA lawsuit. Keegan filed her Complaint for CIPA violations on 9/20/10
but she did not get a judgment until December of 2014. However on
10/22/10 Quarle had a pending Labor Board Case Against Keegan and
judgment was served on 10/28/Yo. Appellant sued Quarle in 2010 for tape
first became aware of the tapes at "a recent DSLE hearing on 9/13/10". On
Keegan filed a 600 page ex-parte motion to continue the trial because of her
stroke claiming she was unable to "write, drive, talk etc." On 10/27/14 she
18 Respondent's Brief
~ /01_~
A 150642 Keegan v. Quarle 19
$27,000 using her ATM card. (See email of 5/29/14 from caregiver
Maricris Patrimonio "Keegan then started to cry and got a blank face.:
(RA )
After a two-day court trial in July of 2014, the trial court (Judge Gail
from defendant in the sum of $6000... that costs if any may be awarded
per code to plaintiff as the prevailing party and may be taxed by defendant
per code."
On 11/10/14 Keegan filed a Motion for a New Trial and Additur when
Ms. Keegan's memo of costs: On 10/27/14 the court issued a Decision After
Entry of Judgment dated December 11, to which a copy of the judgment was
Memorandum of Costs For some unknown reason the memo was added to
19 Respondent's Brief
Alm*-, /"'N
the Register of Actions not in this case but in Case No. RG1158713 Keegan
memorandum of costs within 15 days after the date of mailing of the notice
of entry of judgment ...or within 18o days after the entry of judgment which
ever is first." The memo was thus due by not later than Friday January 2
(the 2oth day after December 12, 2014 having been January 1). Keegan's
memo filed on January 9, 2015 was at least 7 days late. (See Appendix and
Court struck again for the second time Keegan's costs memorandum. The
states: "Rule 3.170o requires a prevailing party to serve and file a MOC
within 15 days after the date of mailing of the Notice of Entry f Judgment.
....The costs memo is stricken .(Dated 4/7/15 signed Judge Gail Bereola).
20 Respondent's Brief
edOON
pft*~
filed 1/15/15, the opposition filed on 1/29/15, the reply filed on 2/17/15 and
the Motion for Reconsideration and the Amended Notices filed on 3/2/15
and 3/9/15 and a"condensed version of the hearing on the merits on the
Quarle. See ROA attached. On 12/24/15 Keegan filed a Motion to Set Aside
Original Complaint (See CTo013 & CTo02o "after this court sustained a
Quarle. (See CToi9) Quarle paid the underlying Judgment plus interest in
full on i/26/17. Now in Keegan's AOB she is seeking her attorney fees and
21 Respondent's Brief
14~. ~"~~
costs in the underlying case, RG10537233 This case goes on and on. In her
latest action, Ms. Keegan never filed any costs memorandum and most
of Costs. On 2/17/17 Keegan filed a Motion to Tax Costs and in Gary Lee
was barred by the four year statute of limitations and Kaner is missing from
different subdivisions. "Cal. Civ. Code Section 3439o9(a) and (b) are
22 Respondent's Brief
r"~ eft~
A 150642 Keegan v. Quarle 23
years of the transfer or, for an intentional fraud, within one year after the
transfer was or could have been discovered. "(Rund v. Bank of Am. Corp.
343904, sued. (a)(i), is not voidable against a transferee who took in good
faith and for a reasonably equivalent value. (Civ.Code, 3439.o8, sued. (a)
In claims under the UFTA, plaintiffs often allege the transfer at issue
was made by the debtor to a"sham" entity to hide assets from creditors.
(See e.g. Renda v. Nevarez (2014) 223 Cal.App4th 1234) CCP 337 Y5
prouides for shorter limitations in which the plaintiff must fiIe suit.
In this Appeal, Keegan did not serve the transferee Kaner until
12/24/2016 more than six years after the transfer. (See CTo02o "Keegan
Keegan did not become a creditor unti112/2/i4. While Keegan did file her
lawsuit less than seven years after the transfer was made, she did so in bad
23 Respondent's Brief
IIMN
faith for the (See CToo13 "the court is dubious that Keegan's fraudulent
scope attorney Carlos Rolando informed Quarle that Keegan knew of the
value" (CTooi4}.
have made earlier discovery despite reasonable diligence and she had a
Keegan's first cause of action for violations of 631 and 632 of the
Code Civ. Pro. 340(a) Warden v. Kahn 99 Cal. App.3d 805) applying one
also sued Quarle for negligence but she dismissed with prejudice that claim.
activities in 2oo8 and 2009. (CTo02 & Complaint 17 "on August 19, 2009
24 Respondent's Brief
s~N ,'w*,
Quarle sued Plaintiff for breach of contract). Keegan alleges, however that
she did not have notice of her claims until December of 2014 (CTo02 and
Comp. 8 and 9). The discovery rule did not toll the Limitations from
8/2009 to 12/2014. Also See CTo046, Sherrer's email to the Court stating
"the Court is of the opinion that Keegan should have exhausted remedies in
the underlying case which would have risked waiving the UFTA cla;ms and
brought within four years "after the transfer was made, or if later within
one year after the transfer could have reasonably been discovered." See
sought to void the conveyance of real property to Bell' son. At the time of
the conveyance Adams had a pending action against Bell and later obtained
25 Respondent's Brief
Pft1 /,*IN
Quarle nor Kaner had any interest in the properry at issue. Kaner sold the
property in August of 2012 for $687,000 (CTooi8) to BPV the Seifis. (See
CT 0014 & CToo19-CTo020). "By not naming the Seifis in the SAC Keegan
has implicitly conceded that she has no basis to dispute they were good
Despite the fact that the transferee was a required party to an UFTA
complaint Keegan failed to serve Kaner for six years. While UFTA could
0013 & CTo02o "a judgment for $6000 against Quarle in this case on
personal judgment against Quarle because she "is the person for whose
benefit the transfer was made." (3439o8 (b)(i) However Keegan cited
granting Quarle's Motion for Judgment on the Pleadings, Judge Spain cited
Renda v Nevarez because the "money judgment Keegan sought under the
UFTA would duplicate the money (See CTo02o) judgment she had already
26 Respondent's Brief
e"~ e"*
A 150642 Keegan v. Quarle 27
violation of the rule prohibiting double recovery y for the same harm.
Citing Renda, a creditor who attacks a transfer under the UFTA is not
benefit the transfer was made. On 12/8/16 Judge Spain ruled " Under
Renda, supra, 223 Cal. App. 4th 123 Keegan cannot seek a money judgment
for $6000 under the UFTA against Quarle as she already has a judgment
against Quarle for the $6000 debt at issue and Keegan must seek relief
against a transferee who retains the property or proceeds of the sale and
who is not a bona fide purchaser. (See CT0020) Judge Spain warned Ms.
Keegan loud and clear: "If Keegan amends without having a good faith
128.5 or 128.7". (See Order of 12/8/16) Citing the Order " the court is
any merit". (CToo13 & CTo020). Also CToo15 "the court will not devote
$6000 debt."
27 Respondent's Brief
A 150642 Keegan v. Quarle 28
every case cited in Keegan's current AOB was cited in her 2014 earlier brief.
The lack of attention Keegan paid to her brief in this case can best be
Relief Further Policy Favoring Trial (sic) on the Merits" (See AOB p.23)
However in 2014 she filed a CCP 473 declaration claiming she missed a
1/29/14 hearing because of her stroke claiming she was "unable to walk,
talk, drive and unable to perform most normal tasks rendering her
1/29/14 she was in the City of Alameda at Craig Rawson's house. Keegan
-established. "An appellate court reviews any ruling by a trial court as to the
Commercial Union Ins. Co. (2002) 28 Cal. 4th 1059. Discretion is abused
only when in its exercise the trial court "exceeds the bounds of reason, all of
28 Respondent's Brief
f*'h /Oft~
a money judgment against Quarle under the UFTA. If Keegan believes the
result is unfair and additional remedies under the UFTA are needed she
"skLkicksCa~hotmail.com."
, (See CTo045-0046)Most important is the
fact that the only email dated 1.27.17 that stated anything regarding
attorney fees was between Sherrer and Craig Rawson after the hearing.
(See CTo045)
By separate motion to be filed in the DCA Quarle will ask the DCA to
strike the emails as a violation of court rules. Rule 8.204(d) of the Calif.
part of the record before this court that supports Keegan's claim that she
filed a CCP 473 motion or a Motion to Set Aside the Judgment. Nothing
29 Respondent's Brief
~ ?M11A
A 150642 Keegan v. Quarle 30
prevented Gary Sherrer from filing a Costs Memo in the underlying case
1/31/17, any cost memo would be untimely under any circumstance. See
Grayl, supra.
Keegan asserts that CCP 637.2 authorizes attorney fees and punitive
privacy statutes provide for attorney fees in civil actions." She failed to even
attach a copy of her 2014 judgment to her AOB. And the reason is clear
why she did not: because she knows there is no statute or order that
awarded her one cent in attorney fees. Also Keegan's current appeal arose
from the Trial Court's dismissal of Keegan's UFTA Complaint. She never
filed any motion under CCP 473 to have the Order of Dismissal Set A.side.
As the Court in Kaufman v. Diskeeper Corp. (2014) 229 Cal. App. 4th
explained attorney fees under CCP 1717 are to be awarded only upon a
noticed motion. Section 10335(a) permits attorney fees under 1717 but
they must be fixed upon either a noticed motion or upon entry of a default
For the first time on appeal plaintiff asserts that the trial court had
68o and 425.16 which provides that a creditor may recover "any other
30 Respondent's Brief
rO"N 14"~
A 150642 Keegan v. Quarle 31
relief the circumstances may require." The record shows that Judge Spain
did not abuse her discretion in dismissing the case for the following
reasons:
diligence did not ask for attorney fees, via a noticed motion in Case
RG10537233 or in RG15796301.
insolvent as a result of the transfer. (See CToo12 "Quarle admits that she
put those proceeds in various bank and brokerage and CDs and that she
4. Keegan did not request leave to amend in her AOB. "We will not
consider an issue not mentioned in the briefs and raised for the first time in
4th, 1150.
3d 1281). She should have augmented the record with a settled statement or
31 Respondent's Brief
,^ /00%~
determination that the court abused its discretion in making or not making
the abuse of discretion standard of review, it is not the role of the appellate
court to substitute its own view as to the proper decision. Sherrer never
filed a Motion for Attorney Fees. Sherrer never claimed any attorney fees.
All he did is once admit his usual rate is $75.00 an hour and that he is
Appellant argues the court erred in dismissing her case and not
awarding her attorney fees in the CIPA action. The record on appeal does
not contain a copy of any "Order or Motion Concerning Attorney Fees" and
there is none. The DCA lacks jurisdiction to review `Keegan's fee issue"
because there is no copy of any "fee order" in the record. Also Keegan would
have had to file a separate appeal of the denial of any "fee order."
of Costs or a Motion for Attorney Fees. The NOA in this matter was
32 Respondent's Brief
eAMNN /01b~
A 150642 Keegan v. Quarle 33
Even if that were not the case, the DCA cannot consider Keegan's
contained in the record on appeal. The record does not even indicate
whether any such motion or order was ever filed. Keegan failed to provide
an adequate record. Keegan did not include a copy of the "fee order she is
attorney's fee order, especially where evidence may have been challenged or
Keegan's failure to Appeal any Post-Judgment fee award renders the issue
moot. In Bermingham u Roland (H041945 6th District July 28, 2oi6) the
appellant appealed only the judgment and not a separate fee award. The
DCA said "no dice" because there was no appeal of the separate fee order.
33 Respondent's Brief
A 150642 Keegan v. Quarle 34
most of which were lifted word for word from Keegan's prior pro per
and citations to facts in the record that support the claim of error in this
lawsuit." (In re S.C. (2oo6) 138 Cal. App. 4th, 396.) This is an appeal run
amok. It lacks merit and is a textbook example of what an AOB should not
citation to authority and Sherrer makes attacks on the trial judge with
34 Respondent's Brief
P"'~. ra'1
A 150642 Keegan v. Quarle 35
misstates the record. For example, in her Introduction she asks the Court
Then on page 9 she asserts "post judgment, Kaner sold the property
to a third party BFP and transferred the money generated from the sale to
his mother." (See CT 0013) This is absolutely false, the property was sold
on 8/31/12, more than two years before Keegan was awarded $6000.00.
Also the Limited POA was also dated 8/31/12. (CTo012 and CToo13)
admissions as deemed admitted for all purposes. Keegan brought one and
Plaintiff Meaghan Keegan to compel further responses ... and the pending
35 Respondent's Brief
r"N !09%1
A 150642 Keegan v. Quarle 36
responded to. Then the appeal states "on 1/26/17 the trial court via email
the underlying order." "The trial court then ordered, over Appellant's
(2013) 215 Cal. App. 4th 128. Certified for Publication. "Mere suggestions
claims of error will fail. "(S.C. supra, 18 Cal App. 4th at P. 4o8.)
error regarding the trial court's motion for Judgment on the pleadings. In
Quarle for failure to comply with court rules. Her prior appeal was filed
weeks late. Here conclusory claims of error will fail. On information and
36 Respondent's Brief
/A~ i+"b~
belief Gary Sherrer is not the author of this AOB. The AOB continuously
ordering dismissal of the instant action in section IX, pp. 17-2o based on
CCP 581 et. seq. does not apply to this case. Keegan merely cites a list of
(See Three Orders attached too this RA.) Quarle had filed a Motion for
continued twice by the court. (See CToo14 "the partties have filed
granting in part Quarle's MJOP, with leave to amend "given the r.eed for
37 Respondent's Brief
1'"N P",
can in good faith continue to pursue this litigation despite the 2012 sale of
the property at issue and (3) to instruct Quarle to file a single code-
dismiss her case. Keegan abused the discovery process three times. She lied
about what she knew when. On page 19 Keegan states incorrectly "the trial
OSC. Plaintiff repeatedly cites 581, 10335, 68o and 425.16 but these
of the CCP." She states on page 15 " the trial court acted in excess of its
38 Respondent's Brief
A 150642 Keegan v. Quarle 39
Then on page 16 she repeats for the 6th time "CCPs 10335, 68o and
425 15" and states "absent the trial court's order that defendant pay the
reimbursement of her cots and fees expended in this action added onto the
judgment in the underlying matter." She never explains why she was
prevented from doing so. To claim that "payment of the judgment" was not
"properly before the trial court" misstates the record. Although she cites
The 1/26/17 Order alluded to the trial court's order granting Quarle's
MJOP. (See CT 0013) This AOB fails to present any legal analysis of any of
the claims dismissed in that order. Plaintiff has therefore abandoned any
claim of error regarding the trial court's order granting defendant's motion
451)-
39 Respondent's Brief
r
110~ 0"WN
581, 583-36o and 58340 The problems is that these three pages are
copied uerbattim from a recent Published Opinion in Guzman v. Euans
sanctionable. The only pages that refer to CCP 581 et. seq. are pages 17-20
and these three pages are copied verbatim from a recent published Opinion.
This turns what in the court's view should have been a fact-specific issue
into boilerplate. (See U.S. u. Bowen, 194 Fed. Appx. 393, 402 (6th Cir.
The trial court did not enter any appealable orders on 1/26/17. The
only relevant events that occurred on that date were three discovery
motions and a court order staying the case. The minute order did state that
40 Respondent's Brief
A 150642 Keegan v. Quarle 41
Cargo Terminals Inc. (1966 244 Cal. App. 2d 19o. On 1/31/17 the Court did
not hold a CCMC. The Court did what it clearly advised Keegan's attorney
it would do: "after the Acknowledgement of Satisfaction of Judgment is
Filed and Served the Court will dismiss Keegan's latest action with
prejudice"
evidence and the DCA does not have to independently search the record.
Rather, it must presume that the record contains evidence to support the
findings of the Trial Court. Huong Que, Inc. u. Luu, (2007) 150 Cal. App.
4th 400, 409. This is because of the substantial evidence standard that all
presumptions are in favor of the Trial Court's action unless and until the
In her brief, Appellant does not identify which finding in the Judge
41 Respondent's Brief
X'"'` r"'*-\
A 150642 Keegan v. Quarie 42
Further, and more importantly Keegan does not establish any evidence in
the record that contradicts or impugns the findings set out in the Order.
instant and viable lawsuit". She does not state why it is viable. She
only claims she was deprived of "punitive damages as wells as attorney fees
and costs of collection in the underlying case under CCP 10335, 68o et
Quarle argued that Keegan's new attorney Sherrer was only a puppet
on plaintiff s string and that Keegan herself did the actual pleadings. The
UFTA action was filed in bad faith. She filed and maintained a frivolous
CCP 685.070(a) states that lawyer's fees are permitted if they are
allowed by both CCPs 685.04o and 10335 The most relevant part of CCP
10335 states that such fees may be authorized by either contract or statute.
Two cases that focus on lawyer fees is Lucky United Properties Inu. Inc. u.
Lee (2010) 185 CaI.APP.4th 125 and Jaffe u. Pacelli, 165 Ca1.App4th 927
(2oo8)
42 Respondent's Brief
111~ i"%~
557-558, the appellate court noted that almost invariably, when complete
lack of inerit is present, so is evidence of improper motive. And in
Rouzbahan u. Fregoso (2014) Cal App. Unpub. 3351, the DCA observed
brief.
First in this Appeal Keegan's attorney violates Rules of Court by
statements in her AOB. Second Quarle contends this appeal was frivolous
and taken solely for the purpose of delay and to prevent Defendant Quarle
Vexatious Litigant.
XVII. SANCTIONS
43 Respondent's Brief
/19MII'`
There are two bases for imposing sanctions against appellant and her
counsel in this case. First this appeal is frivolous and, second Keegan and
appeals. 9o% of Keegan's AOB is copied uerbatim from her 2014 pro
per AOB.
frivolous appeal. (See Cal. Rules of Court, Rule 26(a)(2) ["if the appeal is
of like conduct in the future may require"[ Code Civ. Proc., 907 ["when it
appears to the reviewing court that the appeal was frivolous or taken solely
for delay, it may add to the costs on appeal such damages as may be just"].)
agree that the appeal is totally and completely without merit." (In re
Marriage of Flaherty (1982) 31 Ca1.3d 637 650; see also Pierotti u. Torrian
(20oo) 81 Cal. App. 4th 37, 3i.)
44 Respondent's Brief
~ /AMN
conclusion that this appeal was filed solely for the purposes of delay.
Indeed Keegan seeks to "have a trial on the merits" in the underlying case.
She forgets that there was a two-day bench trial on 7/23 and 7/24/14.
the arguments advanced by Keegan to attack the order have no merits at all.
consider " the amount of respondent's attorney fees on appeal; the amount
evidence of bad faith. While Keegan's motive is clear (to prevent William
XVIiI. CONCLUSION
Keegan never filed a Motion For Relief Under CCP 473. There was
In this AOB, there is nothing to support any "sua sponte" order beyond her
complaint filed only to harass Quarle and her family. While it is the general
rule that there is a preference for trial on the merits of a case, it is not
Appellant failed to that and failed to explain why she waited six years to
serve Daniel Kaner. Keegan's last MOC was filed on January 9, 2015.
This Court should dismiss Appellant's appeal because she Keegan has
failed to show that the Trial Court abused its discretion in (1) dismissing
Keegan's Second Amended Complaint, and or (2) staying the case per 187.
Keegan has failed to provide any facts or law that show the Trial Court
abused its discretion on 1/26/17 and (3) Keegan has forfeited any challenge
to the January 26, 2017 order because her Briefing challenges other issues
raised for the first time on appeal. Finally (4) Keegan never filed a Motion
Quarle paid the judgment in full plus interest the case is moot. K e e g a n' s
counsel does not provide an accurate statutory claim in support of the idea
that the judgment is appealable (Code Civ. Proc. 904.1) There was ample
warning that the case would be dismissed. She disobeyed three prior
property was sold in August of 2012. It appears that Keegan and her
attorney(s) were too eager to take their shot at collecting attorney's fees
when a minimal investigation would have shown the truth. There was no
evidence of aiding and abetting. Quarle asks the reviewing court to award
support this appeal. The judgment must be affirmed and Appellant ordered
to pay Respondent's costs and fees. (See Cal. Rules of Court, rule 8.278(a).
Respectfiilly submitted,
RESPONDENT'S APPENDIX3e
Table 1 _
RA 001
APPENDIX VOLUME II
08-31-2016 Order Re Discovery RA123
08-31-2016 Order Re Quarle's Mot To Compel RA127
09-08-2017 Order Denying Renewed Mot For RA129
Vexatious Litigant Determination
and copy of Prior Order
11-03-2016 Order Denying Keegan's Motion RA136
For Sanctions
12-08-2016 Order Continuing Discovery RF138
Motions to January 19, 2017
12-30-2016 Letter re 11.08.09 email :"the RF140
underlying matter are irrelevant to
the current controversy"
01-04-2017 Second Amended Complaint (8 RA143
pages
12-26-2017 Proof of Service of Unsigned FAC RA151
01-11-2017 Opp to Defendant's Ex-Parte
Affidavit for OSC Re Contempt
01-12-2017 Keegan's Opp to Mot to Deem RA154
RFAs Admitted
01-17-2017 Emails From Attorney William RA155
Henley to Gary Lee Sherrer re
frivolous UFTA Complaint
01-17-2017 Opp Mot Terminating Sanctions RA161
01-19-2017 Order Continuing Hearing to RA170
.. 1.26.17
_
8
SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 COUNTY OF ALAMEDA - NORTHERN DIVISION
10 I Unlimited Civil Jurisdiction
19
PLAINTIFF'S OBJECTIONS TO DEFENDANT'S
20
MOTION FOR JUDGMENT ON THE PLEADINGS
21
I.
22 FACTS
23
l. Defendant's memorandum is 18 pages exceeding the permissible page limit; it fails to
24
contain a table of authorities; it fails to include an opening summary; Defendant failed to seek leave
25
of Court and obtain permission to file an oversized brief. As such, Plaintiff objects to consideration
26
6
7
8 SUPERIOR COURT OF THE STATE OF CALIFORNIA
21 I.
22 PLAINTIFF'S INTRODUCTORY STATEMENT
23 If the Court considers Defendant's motion on the merits over Plaintiffs objections, Plaintiff
26 treated like any other party and is entitled to the same, but no greater consideration tlzan other
27
Case No. RG16-796301; Plaintiff's opposition to Defendant's
28 motion for judgtnent on the pleadings. 1
~
too, /W11(01^k 'N
.
1 litigants and attorneys." (Barton v. New United Motor Manufacturing, Inc. (1996) 43 Cal.App.4th
2 1200, 1210.) "'[T]he in propria persona litigant is held to the same restrictive rules of procedure as
5 II.
.1 FACTS
7 Insofar as Plaintiff can decipher from Defendant's brief, she moves this Court for judgment
6 predominantly legal mixed question." (Smiley v. Citibank (1995) 11 Ca1.4th 138, 146.) The trial
7 court may grant a defendant's motion for judgment on the pleadings, or may grant judgment on the
8 pleadings in favor of a defendant on its own motion, if "[t]he complaint does not state facts sufficient
to constitute a cause of action against that defendant." (Code Civ. Proc., 438, subd. (c)(1)(B)(ii),
9
(3)(B)(ii).) In considering the motion, the court deems all properly pleaded facts to be true; it may
10
also consider matters which may be judicially noticed, including court records, (Mack v. State Bar
11
(2001) 92 Ca1.App.4th 957, 961; Evid. Code, 452, subd. (d).)
12
IV.
13
DEFENDANT'S ARGUMENTS THAT PLAINTIFF HAS NOT ALLEGED FRAUD
14
WITH PARTICULARITY IS NOT A BASIS FOR JUDGMENT ON THE PLEADINGS
15
While it is settled law that to plead a fra.ud claim, the plaintiff must allege with particularity
16
facts which show how, when, where, to whom, and by what means the representations were
17
tendered, (Lazar v. Superior Court (1996) 12 Cal.4th 631, 638.), no such requirement applies to a
18
cause of action for fraudulent transfer and Defendant has not supported this argument with proper
19
authority.
20
Further, Defendant's assertion that Plaintiffs claim lacks particularity, if true and if required,
21
the complaint could easily be amended to include particularity.
22
If a motion for judgment on the pleadings was granted without leave to amend, the appellate
23
court must determine whether the complaint states a cause of action and, if not, whether the defect
24 can reasonably be cured by amendment. (Mack, supra, 92 Ca1.App.4th at p. 961.) "[I]t is an abuse of
25 discretion to grant a motion for judgment on the pleadings without leave to amend '"if there is any
26 reasonable possibility that the plaintiff can state a good cause of action."' [Citations.]" Mudley v.
27
Case No. RG16-796301; Plaintiif's opposition to Defendant's
28 motion for judgment on the plead'uigs. 3
~
r,
M1
4 amendment. (Ibid.) Such a showing need not be made in the trial court, but may be made to the
6 Thus, Defendant's motion seeking judgment on the pleadings for lack of particularity is
8
V.
DEFENDANT'S ARGUMENT THAT PLAINTIFF'S CLAIMS ARE LEGALLY
9
INSUFFICIENT IS NOT A BASIS FOR JUDGMENT ON THE PLEADINGS
10
Defendant argues that "plaintiff s claims for constructive ffraudulent transfer under the UFTA
11
are legally insufficient" but fails to state how and fails to cite any authority for her position as to
12
precisely how.
13
Under the UFTA, the constructive fraud element can be satisfied if any one of the following
14
circumstances exist: The debtor had unreasonably small remaining assets in relation to the
15
transaction, (at the time she transferred the subject real property to her son, it was her largest asset
16
and pre-transfer, was available for purposes of filing a lien to protect PlaintifPs interests); The debtor
17
intended to incur (or believed or reasonably should have believed it would incur) debts beyond its
18
ability to pay; or the debtor was insolvent or became insolvent due to the transfer or
19
obligation,(Defendant became temporarily insolvent at the time she transferred her asset to her son as
20
reflected in her fee waiver on file herein). ( 3439.04, subd. (a), 3439.05, 3439.08, subd. (a); e'ia
21
v. Reed (2003) 31 Cal.4th 657, 663 at pp. 664, 669-670; Annod CoLp. v. Hamilton & Samuels
22 (2002) 100 Ca1.App.4th 1286, 1294-1295; 16A Ca1.Jur.3d (2011) Creditors' Ritrhts and Remedies.
23 326, pp. 424-425, 402, pp. 495496.)
24 The fraudulent transfer provisions apply to creditors whose claims arose either before or after
25 the transfer or obligation ( 3439.04, subd. (a)), except for the provision concerning constructive
26 fraud based on the debtor's insolvency which applies only to creditors whose clainms arose before the
27
Case No. RG16-796301; Plaintiffs opposition to Defendant's
28 motion for judgment on the pleadings. 4
transfer or obligation ( 3439.05). [Emphasis added.]
2 Here, not only did Plaintiff sufficiently allege the elements of construct.ive fraudulent
3 transfer, but also, Defendant in her brief at page 10, lines 11 - 14, admits that "On 10/22/10 Quazle
4 quitclaimed [sic] to her adopted son Daniel Kaner her interest in their family residence at 105
5 Starview Court. Quarle received no consideration for the quitcliam [sic] and Kaner became the
6 record owner of the property." Her admission satisfies certain elements of the ca.use of action.
7 Further, Defendant's assertion that Plaintiffls claim is "legally insufficient," if true the
4 Court, to her son without consideration leaving her temporarily insolvent, (see Defendant's
5 application for fee waiver). Her son sold the property to the Seifis and then transferred the money to
6 Defendant who then moved the lion's share of the money to accounts on the east coast as admitted
7
by Defendant in her discovery responses. Thus, it is plain that her transfer to her son constitutes a
8
fraudulent transfer and it is plain that by his transfer to the Seifis, he was able to liquidate the asset
and get the money to Defendant placing the funds generated by the sale out of Plaintiffls reach; a
9
fraudulent transfer.
10
Under current California law, the Seifis are not indispensable parties as Defendant argues.
11
Where the plaintiff seeks some type of affirmative relief which, if granted, would injure or affect the
12
interest of a third person not joined, that person is an indispensable party." (Sierra Club. Inc. v.
13
California Coastal Coamm'n. (1979) 95 Ca1.App.3d 495, 500.) Where the party is indispensable
14
because the court is adjudicating that party's rights, the court is without jurisdiction to do so in the
15
absence of the party. E.g., Beyerbach v. Juno Oil Co., 42 Ca1.2d 11, 27-28, appeal dismissed,347
16
U.S. 985, 74 S.Ct. 853, 98 L.Ed. 1120 (1954) (court is without jurisdiction to adjudicate rights of
17
absent corporate defendant and action must be dismissed as to all other defendants); Sanders v.
18
Fuller. 45 Cal.App.3d 994, 995 (1975) ('It is the essence of the indispensable party concept that the
19
court is without jurisdiction to proceed until the indispensable party is brought into the action.')
20
(citations omitted.) While the foregoing may have been a correct statement of the law 30 years ago, it
21
is no longer accurate.
22
Prior to the 1971 revision to Code of Civil Procedure section 389, an "indispensable party"
23 was one who had to be joined in order that the court might proceed with the case. Such a person's
24 interest in the subject matter was such that final judgment could not be rendered without him. The
25 objection was not merely one of lack of jurisdiction of the absent party; the court could not even
26 proceed to adjudica.te the rights of the parties before it because personal jurisdiction over an
27
Case No. RG16-796301; Plainti#fs opposition to Defendant's
28 motion for j udgment on the pleadings. 6
~
indispensable party was necessary for jurisdiction of the subject matter. (See Bank of California Nat'1
2 Ass'n v. Superior Court (1940) 16 Cal.2d 516, 522.) Thus, in an action to set aside a fraudulent
3 conveyance, all persons claiming a present interest in the property had to be joined in order for the
4 court to acquire subject matter jurisdiction of the matter. (See Heffernan v. Bennett & Arnmour
6 In 1971, the Legislature amended section 389 to conform to the Federal Rules of Civil
7 Procedure. Rule
19 of the Federal Rules, concerning compulsory joinder, describes "persons to be
8
joined if feasible." Thus, revised section 389, effective July 1, 1972, limits compulsory joinder to
situations in which the absence of a person (a) would prevent complete relief among the existing
9
parties, or (b) might result in substantial prejudice to the absent person or to the parties before the
10
court. (Cal. Law Rev. Com. 1970 Report, p. 501 et seq.)
11
As a consequence of these revisions, "'a person is regarded as indispensable only in the
12
conclusory sense that, in his absence, the court has decided the action should be dismissed."' (4
13
Witkin, California Procedure (4th ed. 1997), Pleading 165, p. 223.) Where, the decision is to
14
proceed, "'the court has the power to make a legally binding adjudication between the parties
15
properly before it."' (Ibid.) Thus, failure to join an "indispensable parry" is not a"jurisdictional
16
defect" as Defendant contends.
17
Rather, although the court has no jurisdiction over the absent parties, and its judgment cannot
18
bind them, the court does have jurisdiction over the parties before it and has the power to enter a
19I
judgment affecting their interest. "It is for discretionary and equitable reasons, not for any want of
20~
jurisdiction, that the court may decline to proceed without the absent party." (Kraus v. Willow Park
21
Public Golf Course (1977) 73 Ca1.App.3d 354, 368.) This view has been endorsed by subsequent
22
appellate courts;
23 "We concur with the conclusion of the Kraus court that section 389 does not now provide,
and never has provided, that the absence of an indispensable party deprives a court of sub,lect matter
24 jurisdiction. Rather, the decision whether to proceed with that action in the absence of a particular
parry is one within the court's discretion, as ~governed by the various factors enumerated in
25 subdivision (b) of section 389, Code of Civil Procedure." (Sierra Club Inc. v. California Coastal
Commission, supra, 95 Ca1.App.3d at p. 500; see also Peo le ex rel Lun en v. Communi
26 Redevelo ment A enc (1997) 56 Ca1.App.4th 868, 876; Ursino v. Sugerior Court (1974) 39
Ca1.Ann. d 611. 616: Bank of Orient v. Sunerior Court (1977)67 Ca1.Ann.3d 588. 595.)
27
Case No. RG16-796301; Plaintiffls opposition to Defendant's
28 motion for judgment on the pleadings. 7
i-
1 In short, defendant is simply wrong when she states that Plaintiffs complaint is defective for
2 failure to join the Seifis as indispensable parties. The absence of the record owners of the property
3 does not deprive the court of jurisdiction to proceed and eventually enter judgment against Defendant
5 This writer could fnd no current California authority mandating suit against innocent BFPs,
91 (the Seifis as secondary transferees for full valuable consideration). Thus, in the Court's discretion,
7l the Seifis although unaware of the fraudulent transfer are required parties, the complaint can be
8
easily amended to add them for which Plaintiff seeks leave to amendm if the Court requires the
same. Otherwise, the Court has jurisdiction to adjudge the issues before the existing parties. The
9
trial court has the discretion to proceed without an indispensable party (K.raus v. Willow Park Public
10
Golf Course (1977) 73 Cal.App.3d 354, 365).
11
VII.
12
DEFENDANT'S ARGUMENT THAT PLAINTIFF'S
13
ACTION WILL RESULT IN A DOUBLE RECOVERY IS MISPLACED
14
Defendant argues without citing any authority that if Plaintiff s success in this action will
15
lead to a double recovery. Plaintiff could not find a single California case concurring with
16
Defendant's position.
17
Defendant's argument is unsupported by authority, inane, frivolous and without merit.
18
VIII.
19
DEFENDANT'S ARGUMENT THAT PLAINTIFF'S ACTION IS TIME BARRED IS
20 '
MISPLACED IN HER MOTION FOR J[JDGMENT ON THE PLEADINGS
21
Defendant admits and official documents confirm that the transfer occurred in August of
22~
2012. Plaintiff obtained judgment against Defendant on Decernber 2, 2014; two years and four
23
rnonths after the tra.nsfer. Plaintif became aware of the transfer once her appeal was dismissed in
24 March of
2015 and filed suit on December 10, 2015; within four years of the transfer and within one
25 year of the discovery
of the transfer.
26 First, Defendant's argument goes far afield of the face of the complaint, (pleading) by relying
27
Case No. RG16-796301; Plaintiff's opposition to Defendant's
28 motion for judgment on the pleadings. 8
~.
r 1__,
~
1 limitations under the UFTA law, Plaintiff s claims are clearly within the
statutory period. As an ~
2 affirmative defense, it is Defendant's burden to prove that the statute of i
iimitations has lapsed. F
~
3 A iiberal interpretation of Cal. Civ. Code 3439.09(a) is consistent with
California case law ~
4 before the enactment of the Uniform Fraudulent Transfer Act, which applie
d the generic fraud
'
51 discov ery rule contained in Cal. Code Civ. Proc. 338(4) -- now 338(d) -- to pre-A f
ct fraudulent ~
,:i transfer actions. See Adams v. Be11.5 Ca1.2d 697, 703; 56 P.2d 208 (1936) (citing Cal. Code Civ.
I'
7 Proc. 338(4) and stating " if the creditor knows nothing about the fraudulent conveyance, the causc i
i
(in the absence of laches) does not arise until he discovers the fraud by f
8 which his rights have been i
invaded." )(emphasis added)_ The one-year period under Cal. Civ. Code ~
9 3439.09(a)'s discovery ~
rule does not commence until the plaintiff has reason to discover the fraudu
10 lent nature of the transfer, ~
Here, Plaintiff discovered the fraud once her appeal was dismissed and
11 she sought to lien
I Defendant's property with the underlying judgment.
12!
13 YX.
CONCLUSYON
Because Defendant failed to carry her burden in pointing out a defect on
the face of the
~ ading as to any cause of action stated, and because Defendant argued
16 underlying facts and
pofential defenses which are improper as to a motion for judgment on
17
the pleadings, Defendant's
motion should be ovemuled in toto.
18
If the Court determines that any pleaded cause of action is defective, Plaint
iff requests leave
19
to amend her pleading to cure the defect. Please see Atkinson v. Elk Corp.
(2003) 109 Ca1.App.4th
20
739, 760.
21
Respectfully submit-ted,
22
23 1(Iz r/i~,
24 Gary Sherrer,
Attomey for Plaintiff, Meaghan Keegan
25
,, .. . .... . ,
...: . _ ..
FILED BY FAX'
ALAMEDA COUrJTY-
1 ~aty Sl~er>'er _ SBI~; 113i1~~7}
January 12, 2017
8'1S-A..L~and,: . rive, 403.
2 .Alameda, CA,: 94502 CCERK OF
Teie; THE SUPERIOR COURT
By Alicia Espinoza, Deputy
3
A,ttornev-forPlainta CASE NUMBER:
.. .4. ` IVIEAG_.........
~ HAN ~EEGAN
RG15796301
5
.. ......_.
...... ,.. . - .- .
6 ....
20'
D~Cl~lt~l~'ID.~1F O~F' ~Y,SbTE~:i~Eit ~N,SUPPi"31?~' (~F QPd'U.SIT1rQN TO DEF`ENDANT'$
23 aru-the:atttrney for ~,laintiff herein, lf c4ed to testifv,_I Krouid do W.un cqitoxmitv herewith. 1
2~ declare:under:p.enaltyof;gerj.urytuidert.helawsof.the.stateaCalifomiatbatstatementsbatfollov,
25 sre 'tcue o:Czayy own lciaowleilge except -m to those znatters sWed ~uderinfamation and -beliefand-as
26.
Alameda t:ouaV Superior C-ou.r:t, Qase No. RC'r1S,7963D1
27. Plaintifi's_opposition to.Defenclant's motion deemii* adwission as.admitzed
28 1
To Fax and File Page 11 of 27 ~ 2017-01-12 20:59:24 (GMT) ~ 15102173930 From: Gary Sherrer
1 to. swh statements, I tieliev e the saine to 13e true. Also, tlte E,xhibits attached heretu :arc what they
~ pwport to be.
; 2. Under infoiiiiation and belief, on March 11; 201.6, i'iair~tift'served her ini[ial respotises tu
4 this set of requests for aclznissian. At that tinic, I did not represent 1'laintif Under infornlati9on and
~ belief. altiYough Defendaiit was served with such responses, she brought the undcriuing motion
6 stating tliat she had not received any responses. ,Flease see Exhihit.'`B,"
7 3. Under inforination atid belief; due to the death of c>ny process. server'ti.rrrQther, cer..tain
$ inatters where noi addre.ssc.-d timely as to Defenda.nt's uaderlying motion which cultzxinsted in a33
9 order directEng P3aintiff to provide objcctiort-free responses on Noveairber 3, 2016..
IQ
4. ()n Dec.ember 18,:2016, i eausecl Sunnie.RichQrdson to serve 1'laintiff's amenderl
]1
objectxon-fiec responsc:s to Defendant's requests for:admission, Set one. Rlease: see Plairtift's
12
responses as Exhihit "W'"
13
5. It has been my e-Vetictlee in tltis matter tlaat Defendan.t makes statements which are
14
patently unt-rue, exaZagzrated, irn;levant, andior iriis-charactc;rizc ever;l5 and purpartzd facts.
15
'1'his declaralioia is executed oRx the dAte!. below in Alameda, CA.
16
17
~
18 Date: t t
-/ aryrrer, De ;~rant and Attoreiev
19 for Ptaiatif~, ~r1I'AGHAN .LCEE-CiAN
20
21
22
2.1
1
24
25
26
Alanteda (:.oiinty Superior t;ourt, C:ase Nro. RGI 5-79630 L
27 Plai.fatift's oppo5itzion to Deferydant's motion dee .ming aftis.5iou:as admitted
28 2
To, Marcia QLjarle Page 19 of 24 2017-01-12 01:14:31 (GNAT) 15102173930 From: Gary Sherrer
1-
. Cl4ty
Sherrer (SBN'. 1 13047)
815--A .1slar 4& Drive, 403.
2 Alameda,,C-A. 94502
Tele:,(510) 421-2838
3
.Attome; :fqr-P-1aiaatiff,
4 MEA67. Al~, KEEGIP~. N
MEAQHAN.KEEGAN, CASE-NO.-IRG15-79630.1
12 PlAintiff, ASSIGNED FOR AJLFUR-?QSEST0.
jUDGE.ju"li-aSp
'ain
.13 vs. DE-PARTMENT 1.9
14 MARCIA QUARLE,et.- al. PLAR4TTFISORPOSITIONT TO.
DEFENDANT'S> EkPARTk F-FH)AVIT
15 Deferdants. FOR 0 S C 'RE: CONTEMPT
16 Date.: January 19,2017
Time, 2:00 P-rn.
17 Dept: 19
18
22 I.
23 As best as Plainjiff's counsel can-deduce fi-om-Defendant's ex parte application, it appears
24 tbat slie i.s usiog obsolete and superceded E43ibils'tu support a clah-n thtLt PlaintifffM W
- to. produce
25 finther. response5 and documeiits p=uW to hcr mquest for production of dozUnlents,. set olle.
26
Alapieda-County 8uperior Court, C4se No. PG.15.-;796301.
27 'PlaintiW.s oppositioli to Derb4dwit's ex parrL
,affidavit
for an order to stiow tabse re: contempt
28
To: Marcia Quarle Page 20 Gf 24 2017-01-12 01:14:31 (GMT) 15102173930 From: Gary Sherrer
Dei.fendarit's appUcation is -uot supported -by any -oath or affirznatioh; 't.e., tlie-re is 46 Mdenec
that her,Pvoorled aff-idavit. wml6mially. swor~ -nor is~thert. Yan Avetmenunder. penalty 0
'f peduty
contractor agreement=d once bLfore the Califeriiia L41?or Board for foilur6'to pay wages uiider the
9 very same agrement. TI-iis is in fact.Plaintiff-s third lawsitit. against DefendEmt. The first was for a
10 restraining order-for harassment, the.second is the underlying 4etion whereinjudgment in. Plainti.ffs
1.1 favor was issucd and now the imtaiit case wherein.Plaintiff subxrxits thatDefenduntenlered:into a
Acwrding. tc) the register -of actions, this Court,bas iss4O two orders, the. s~cond_ ~vas a clarifieakon:
of the first-,
this UFTA litigation.' (Pefewfant's a pagQ 2pwagraph:6.) IrI faci, Plajatifr produced
22. Tn paragraph 12 of Defendant's purporwd affidavit slie states that oti I I/ I 7i16 she emailed
23
'it is unclear &ormaxcadyL ofthe PLIrported affidavit whether. shc seeks an order- to. show cause
2.4 &s agai nst Plaintiffor Flaiatiff's cotinsel.
25 Wis.C-ourt :has qdmonislipd . Defeadont -ag4j.nsther qo4jinuj;ig, atte nipts to re-litigaW the
Lm&rlying'lawsuit.
26
Alameda Cdmity: Superior -C-ourt, Case No. R-015 -7963 01
17 Plaintiff s opposition to D&fwdant' s ex parte atTidavit
for -an orde-T to -,howcaus.e:xe; contempt
28 .2
To: Marcia Quarle Page 21 of 24 2017-01-12 01:14:31 (GMT) 15102173930 From: Gary Sherrer
.On November 1$, Plaintiff s-counsel receirred .a rrieet and confer email letter: fr.om: Defendant
assertaiig deficieneies in Pla.intift.':s amended discU.very r.esponses of.N.o.vernber 1.20 and served on
1\lovember 1P 201 6. Plaiizti#fs coivasel in fact sent a meet.and con.fer 1.etter:to. Defen.dauit addressxng
hei conceras. ln short, Defendanit's. eb[legation #hat I'laintitl'dtsObeyed disGovery oxd.ezs xs t?atallx
vvithout merit norpro.bable cause.. Assuming Defertdatat brings a legally cogni2able mation regar.ding,
tlie.discoYer~+;:e.:g.,.to. ciimpel further- production, Plaintiff will.respo.ncl acccirdingly.
II.
Pl.aintiffzppas.cs Deiendant:'s-recluest ior an.order to sltow calYse re. centernpt for iliscrivery.
abuse on grouztd fnte.r. alxiz that .t?efendant fails to: demonsqrnte ruly ground fQr an.ex prtrte relief as
. .
required by statute.
15
16 C:alifornla.Ru.les of Colu.-t, Rule:3..1202: stat,es as. follows:
appli,=nt-
24
,3
Defeiidant's. purpoadd "affWavit" does -not conWo atiy iivennent that.- the purported facts:
25 contained therein are- true under penalty Gf per'mry'nor
g is there any evidepce that it was. made'after she,
was fom-lally.sworn,
.26.
Alamoda County Super-ior Court, Qtsp.W.RGI.5_796301
27 Plaintffs.o
pposition to De-fen 's oxporreaffidavit
for an.order to show cause., Te.- qpnteppt
28
4
To: Marcia Quarle Page 23 of 24 2017-01-12 01:14:31 (GMT) 15102173930 From: Gary Sherrer
^~
4 {Rule3,1_202(ii),) The px p.afte appjic-Ant "must make an dfiiynative facwal showingin a dmlaiation
7 application that fails to comply wit these rules is properly,denied,(Da0g v. Dqvc Bookj
(1999) 7.3 Qal-AppAth 964,977;).
ii Plaintiff.deems It. unlik-ely- that Defendant could havr, made ajiy spekshow
inginasmuch as *she.-hava
12 soughttlie:-.%,ery same-rpficf iri a nQliced niolionmade with-prpper notice.pn-the Cqurt'g -usual
13 calendar.
14
15
ALTERNATIVE, IF THE COURT TRXATS TJER EX PARI'E APPLI
CATION
1.6
AS. A NOTICED NOTION, NOTICE IS INSUFFICIENT
1-7
~.ectlion 1005,-subdi-vision (b.)states in pertinent part:
18
1.9 "Unless- otherwise- ordered or specifically provided- by law, all movins, a. nd "pporting papers
shall be, served:and filed afleast2l calendardays. before -thc. hearing ...'However, if
the tiotice4s
serl.,red.by niafl, the,required.21 -day period.of notice .1~pfbric0he hearin~-shall be increased
20 calendaf by- five
days'itthe plipe of mailing-and the place of address are-vvithin the State of Califlorn
and iflbe n*otice I$ served by facsirnile transdiission, express I maiLor another ia.....
p,row'din method of delivery
g t or-overnight delivery, ,. the,:-,reqWx!W.-2'1 -da~,period of notice before the hearing.,shall be
increased by tvvo. cAlen"- days."
22 I
25 Plaindff submits that if.addressed as: a noticed mot ion Whemin declarations mid Exhibits
26
A]ameda, C-ounty -Suppri.or Ciourt-, Case..No- RO 15,4963 01
27 Plaintiff.s Opositio
n -to DeferidaiiVs:.- e_r parte affidavit
for an order-to show cause re* contenipt
28
5
To: Marcia Quarle Pi ige 24 of 24 2017-01 -12 01:14:31 (GMT) 15102173930 From: Gary Sher
.. . - .
.........
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14943316`
7
8 SUPERIOR COURT OF THE STATE OF CALIFORNlA
9 COUNTY OF ALAIVMEDA - NORTHERN DIVISION
10 Unlimited Civil Iurisdiction
11 MEAGHAN KEEGAN, CASE NO. RGI5-796301
12 Plainti_ff, ASSIGNED FOR ALL PURPOSES TO
JUDGE Julia Spain
13 'vs. DEPARTIVIEN!' 19
14 MARCIA. QUARLE, et, al., DECLARATION OF ATTORNEY, GARY
SHERRER, IN SUPPORT OF PLAIlVTg'F'S
15 Defeza.dants. MOTION TO ST.RIKE DEFENDANT'S
MEMORANDUM OF COSTS, OR, IN TRE
16 I ALTERNATIVE, TO
TAX COSTS [CCP 1032, 1033.5]
17
Date: AU" Z?.,V r 7
18 Ti.me:
Dept: 19
19 / Reservation No.
22 i. I, GARY SHERRER, am an attorney licensed to practice law before all courts of ttiis state
23 ' and am the attomey for Plai.ntiffherein. If called to testify,-I would do so in conformity herewith. I
24 declare under penalty of perjury under the laws of the siate of Cali.fomia that the statements that
25 f.ollow are true of my own lmowledge except as to those staternents which are specifically made
26 Alameda County Superior Court, Case No. RG15-796301
Plai.ntiff, MEAGHAN KEEGAN's, motion to tax costs.
27
28 1
1."
" c1 ~
~i I under i.nformation and belief and as to such statements, if any, I believe tb.e same to be true.
3 for deposition costs v+Tluch consists of attorney fees for Zadick Sharpiro, Esq. Separately, on her
4 attachment of costs (unnumbered page 5) she claims $225.00 for Romona Rheinhardt CCR as a
5 deposition cost. Defendant did not properly notice Plainti:Ts deposition in, this case. Defendant did
6 not properly serve Piaintiff with a deposition notice in this case. Defendant did not take Plaintifl's
7
deposition nor did Plaintiff take Defendant's deposition such that no trauscript was generated nor
paid for. Further, I have caused the issue of an attorney's fees award to be researched afer receiving
8
Defendant's memorandum.. There is no contract between the parties relevant to the instant action
9
which provides an attorney fee provision. The fraudulent transfer statutes do not provide for attomey
10
fees and, insofar as I can determine, there is no law which allows Defenda.ut's claim for attomey fees
Il
which I intuit is why such attorney fees are Iisted as deposition costs.
12
3. Defenclant claims $210.00 for service of process costs. Her daughter ailegedly served
13
Defendant's papers in the instant action. Due to the fact that Defendant was cliscovered to use fake
14
processes server(s) in the underlying matter, I have my doubts as to whether or not her daughter
15
act-ua11y served papers. Plaintiff believes that Defendant signed her daughter's name to eaoh proof of
16
service. This belief is reasonable because Defendant refused to produce her daughter's address in
17
discovery such tliat Plaint.iff could subject her to a deposition. A motion to compel discovery
18
includiog compelling Defendant to provide her daughter's address for deposition purposes was
19 1
pending when the Court unilaterally ordered Plaintiff to file a dismissal in this matter.
20
4_ Defendant claim.s $901.78 for models blowup, and photocopies of exhibits. Her claam.
21
includes facsimile transznission costs_ There is nothing in CCP Secti.on 1033.5 which allows fax
22 costs. Further, Defendant has a facsi.ziile transmission machine which she has used to convey
23 documents to PlaiutifPs counsel. Please see Exhibit "A" which is included in email messages sent
24 from Defendant to Plainti.$'s counsel.
25
26 Alameda County Superior Court, Case No. RG15-796301
Plaintiff, MEAGHAN KEEGAN's, rnotion to tax costs.
27
28 2
\ C1 5
--I
F~
1 5. Her claim also includes court fees. She has a fee wa.iver which the Court granted her even
2 though, according to her, she has over a half million dollazs in the bank and had over a half a million
3 dollars at the time she obtai.ned her fee waiver. Even assuming that she incumed such a cost, CCP
4 Section 1033.5 limits recovery of court costs to "Filing, motion, and jury fees:' Defendant's claimed
6 6.Defendant claims $508.53 for office supplies from Office Depot. There is nothing in CCP
7 I Sections
1032 or 1033.5 which allows Defendant to recover the cost of office supplies.
8
7. Defendant claims $10.80 for postage ([TSPS) and $222.62 in photocopying, ($21.09 from
"Sukam Copy Print," $58.23 from "Super Print," and $143.30, ffrom "Copy World Berkeley.) CCP
9
Section 1033.5, (b)(3) specifically disallows "Postage, telephone, and photocopying charges.." As
10
photocopying exhibits, if any, the vast majority of the exhibits attached to her various moving and
11
responding papers were irrelevant to the matter before the Court Any copying of exlu'bits wluch
12
were actually relevant, the same are de mrnimis.
13
8. Defendant claims $10.00 for use of the "Alameda Cty La.w Library." There is nothing.in
14
CCP Section 1033.5 which allows such a cost.
15
9. Given that in the underlying case, Defendant was adjudged liable for multiple violati.ons
16
of PC 630 et seq., that Plaintffs clai.ms therein included Defendant's attempts to use secretly
17
recorded telephone conversations for blackmail purposes, given that Deendaat under penaity of
18
perjury stated that she had recorded Plaintiff over 40 tunes and then, at trial, she testifi.ed that she did
19
not record Plaintiff at all, given her fraudulent statement under penalty of perjury in her application
20
for a fee waiver that she did not have the money to pay court fees while possessing over a half
21
million dollars, from an objective point of view, in my opinion Defendant's veracity is sorely
22
lacking.
23 10. Further, Defendant has alleged in this case, that I have personally lied to the Court, filed
24 false documents, and committed perj~. I represent Plaintaff in three other matters, and have not
25
26 . Alameda County Superior Court, Case No. RG15-796301
Plaintilf, MBAGHAN KEEGAN's, motion to tax costs.
27 '
28 3
\1 -6
(
-W-4261
- 1 been falsely accused of the things Defendant has accused me in this matter.
. 2 11. I believe that Defendant's memorandum of costs is as fictitious as the statements made
3 under penalty of perjury in her application for a fee waiver.
4 This declaration is executed on the date below in Alameda, CA.
5
6
Gary Sherrer, Attofmey for
7 Date MEAGHAN KEEGAN,
Plaintiff.
8
9
10
11
12
13
14 1
15
16
17
18
19
20
21
22
23 ,
24
25
26 Alameda County Superior Court, Case No. RG15-796301
Plaintiff,lVIEAGHAN KEEGAN's, motion to tax costs.
27
28 ..~
\ e\ 7
~
"14943324'
19
IA QUARLE
20
Plaintiff, MEAGHAN KEEGAN, disputes costs claimed by Defendant MARC
21 as the prevailing party in the instant action as follows:
22 i.
23 FACTS
and then ordered
24 This Court ordered Defendant to pay the judgment in the underlying case
dant the prevailing
25 I that Plaintiff dismiss the instant action resulting Court unilaterally making Defen
26 Alameda County Superior Court, Case No. RG15-796301
Plaintiff, MEAGHAN KEEGAN's, motion to tax costs.
27
28 1
.
1 party in the lawsuit without the matter being tried on the merits
ey fees. Defendant
2 Defendant claims $475.00 for deposition costs which consists of attorn
iff take Defendant's deposition such that no
3 did not take Plaintiff's deposition nor did Plaint
4 transcript was generated nor paid for.
allegedly served all
5 Defendant claims $210.00 for service of process costs. Her daughter
action.
6 I papers in the instant
its.
Defendant claims $901.78 for models blowup, and photocopies of exhib
7
L"
8
DEFENDANT'S CLAIM FOR DEPOSITION COSTS
9
iff take Defendant's
As above, Defendant did not take Plaintiff's deposition nor did Plaint
10
does not attach any
deposition. There were no deposition transcripts to purchase. Defendant
11
that on section 12 of the
evidence that she expended any deposition related money. Please note
12
Inasmuch as Defendant is
Defendant's memorandum of costs, court reporter fees are not claimed.
13 s in relevant part, "(10)
claiming attomey fees as deposition costs, CCP Sections 1033.5 allow
14 (B) Statute. (C) Law. In the
Attomey's fees, when authorized by any of the following: (A) Contract.
15 iling parry. The UFT statute
instant action, there is no contract providing attorney fees to the preva
16I would allow Defendant
does not provide for attorney fees and there is no applicable law which
17 I
attorney fees.
18 ous.
Plaintiff considers Defendant's claim for deposition costs to be factiti
19 M.
20
DEFENDAN'I''S CLAIM FOR SERVICE OF PROCESS COSTS
21 daughter. In
~ Each proof of service by Defendant is allegedly signed by Defendant's
22 Defendant had clainaed that
discovery Plaintiff sought the address for Defendant's daughter because
23 service of process occurred by a person named Ava Lon in the underlying lawsuit. Plaintiff later
24 learned that Ava Lon did not exist and the Court i.n the underlying case ordered Defendant to
25
26 Alameda County Superior Court, Case No. RG15-796301
.
Plaintiff, MEAGHAN KEEGAN's, motion to tax costs.
27
28 r7
/10~ Qo
Y
1 Gary Sherrer (SBN 113047) ENAORSF.D
875-A Island, Drive, 403 FYI.Ez3
2 Alameda, CA. 94502 ,ALF'IVIEDA COiJN`I'Y
Tele: (510) 421-2838
3 FEB 17 2017
Attorney for Plaintiff,
4 MEAGHAN KEEGAN CLERK 0 fUOR CUUR'f
~c1
By JA THdMAS, DeputY
5
6'
7I
8 SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 COUNTY OF ALAMEDA - NORTHERN DIVISION
10 Unlimited Civil Jurisdiction
11 MEAGHAN KEEGAN, CASE NO. RG15-796301
12 Plaintiff, ASSIGNED FOR ALL PURPOSES TO
JU.DGE Ju1ia Spain
13 vs. DEPARTMENT 19
1 memorandwn of points and authoriiies, the declaration of Gary Sherrer, attaehed as well as upon all
4
Gary , Atto ey or
5 N12~KEEGAN,
an ~
6
10
11
12
13
14
15
16
17
18
19
20
21 i
22
23
24
25
26 Alameda. County Sugerior Court, Case No. RG15-796301
Plainliff, MEAGHAN KEEGAN's, moti.on to taX costs.
27
28 2
ra'tN
?0w\
PLAINTIFF/APPELLANT'S OPPOSITION TO
RESPONDENT, MARCIA QUARLE'S "MOTION FOR LEA.VE TO
STRIKE OR DIRECT CORRECTION OR
REVISION OF NONCONFORMING OPENING BRIEF AND
SLTPPORTING MEMORANDUM"
I.
RESPONDENT QUARLE'S BRIEF IS REPLETE WITH
MATTERS WHICH ARE OUTSIDE THE RECORD AND IMMATERIAL
Nearly all of Respondent's brief addresses matter outside the record.
California Rules of Court, Rule 8.54. Regarding motions filed in the Court
of Appeals requires that a motion based on matters outside the record must be
supported by a declaration or other supporting evidence. Please see Rule 8.54(2).
Here, Respondent has provide neither. As such, the Court may decline to
consider the motion in toto.
H.
DEFENDANT/APPELLEE, QUARLE'S MOTION ASSERTS A FAILURE
TO CITE THE RECORD YET DEMONSTRATES MULTIPLE CITES TO
THE RECORD
Defendant/APPELLEE ,("QUARLE"), asserts without specifics a general
argument that Appellant failed to cite the record, yet lists Appellant's multiple
citations and assumes some type of defect therein.
QUARLE specifically lists Appellant's citations, i.e., CT001 to CT0012,
CT0011 through CT0030, and CT0043 to CT0045.
Appellant submits that her citation to the record is adequate.
//
//
//
IV.
CONCLUSION
Given the above, Appellant asks that Respondent's motion be denied.
Alternatively, if the Court determines that Appellant's brief lacks sufficient
citations to the record, the. Court grant leave to revise Appellant's opening brief.
Date: g t5
IWQ~~
KEEGAN
O At the time I served the documents listed in , I was at least 18 years old.
O2 1 am not a party in the case identified in the box on the right side of
this page. You fitt in the number and name of the trial court
case in which the decision being chattenged was
issued:
3O My home nx business address is:
Trial Court Case Number:
651 ADDISON STREET #210 BERKELEY CA 94710 RG i 5796301
Street city state Zip
Court Case Name:
check and complete either a or b). You fill in the appettate division case number (if
you know it):
Notice ofAppeal/Cross Appeal (Limited Civil Case) Appellate Division Case Number:
A 150652
Notice Designating Record on Appeal (Limited Civil Case)
Proposed Statement on Appeal ( Limited Civil Case Misdemeanor Infraction)
Appellant's Opening Brief
F!] Respondent's Brief
Appellant's Reply Brief
Abandonment ofAppeal (Limited Civil Case)
Petition for Writ (Misdenteanor, Infraction, or Limited Civil Case)
Other (write in the name of the document):
a.
x Service by Mail
(1) I put one copy of the document identified in an envelope addressed to each person listed in (2),
sealed the envelope, and put first-class postage on the envelope.
Appellate Division Divison One, First District Conrt ofAppeals Appellate Division Case Number: I
Case Name: Keegan v, Quarle and KanerA150652
Check here if you mailed copies of the document identified in to more people. Attach a
separate page listing the names and addresses on each additional envelope you mailed. Write
"APP-109, Item 4a" on the top of the page.
(3) 1 mailed the envelope or envelopes on (date): 8/21/2017 from (city): Berkeley
(state): by depositing the envelope or envelopes (check one):
(a)
x With the U.S. Postal Service or
(b) At an office or business rnail drop where I know the mail is picked up every day and deposited
with the U.S. Postal Service.
b. Service by Personal Delivery
I personally gave one copy of the document identified in to each of tlic following people:
(1) (a) Name of person served:
Check here if you gave copies of the document identified in to more people. Attach a separate
page listing the names of each of these people, the address where you gave each of them the
document, and the date and time you gave them the document. Write "APP-109, Item 4b" on the
top of the page.
t~
6 I declare under penalty of perjury under California state law that the information above is true and correct.
(Appellate IJivision)
For yoiir'protecti""on arid privacy, please press the C[ear
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