Petition for Writ of Certiorari — Lih Bin Shih, Petitioner v. Nathan Brooks Parnell
Supreme Court briefNov 10, 2020
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RECORD NO.
In The
Supreme Court of the United States
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LIH BIN SHIH,
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NATHAN BROOKS PARNELL
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Respondent.
FILED
NOV 1 0 2020
SUPREMEFCOlfRTLMf|.K
ON PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF CALIFORNIA
PETITION FOR WRIT OF CERTIORARI
Lih-Bin Shih, Ph.D.
11042 Caminito Vista Pacifica
San Diego, CA 92131
Phone: 858-342-3135
Email: lbshih92131@gmail.com
lbshih@csl-labs.com
Pro se Petitiom r RECEIVED
SUPREME*COlfRTLMcK
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IN THE
SUPREME COURT OF THE UNITED STATES
QUESTIONS PRESENTED
1.
Whether the Court may deny Petitioner’s First Amendment right to petition the
Government for a redress of grievances? In particular when the Government had
recognized the petition as credible and accepted for redress. Whether the Court may
terminate Petitioner’s right to communicate with Government and hinder
investigation?
2.
Whether the Court may make thorough omission of all dirty hands evidence by
Respondents and not apply the Clean Hands Doctrine to foreclose Respondents
seeking relief? Whether the Court may consider eight real-time and well-timed
false 911 calls and false police reports prior to trial for retaliation not dirty
enough to invoke equitable defense for Petitioner? In particular, police was not
a witness at trial after Respondents’ extensive involvement of police, and
Respondents provided no defense to Petitioner’s allegations that all 911 calls
and police reports were false.
3. Whether the Court may deny Petitioner’s due process guaranteed in the Fifth and
the Fourteenth Amendments to silence Petitioner by refusing to accept even one page
of evidence at trial, by disposing two cases without recess in 45 minutes, by depriving
Petitioner’s right to defend against Respondents’ claim, and by eliminating the
statutory compliant lawful oral record?
LIST OF PROCEEDINGS
1. The Superior Court of the San Diego County, San Diego, California. Case Nos:
37-2018'00033816-CU-HR-CTL, Complainant Nathan Parnell vs. Lih-Bin Shih,
and Elder Abuse Counterclaim 37-2018-00036217-CU-PT-CTL, Complainant
Lih-Bin Shih vs. Nathan Parnell and Julie Parnell. Decision Date: August 8,
2018
2. California Fourth District Appellate Court, Division One Case No. D074805
Appellant: Lih-Bin Shih vs. Nathan Parnell. Decision Date: March 25, 2020,
Petition for Rehearing: Denied May 7, 2020
3. The Supreme Court of the State of California, Petition for Review, Petitioner
Lih-Bin Shih vs. Nathan Parnell and Julie Parnell, Case No. S262093. Petition
for Review: Denied June 17, 2020
PARTIES TO THE PROCEEDINGS
Petitioner
Lih-Bin Shih, Respondent in the Claim and Complainant in the Counterclaim,
Petitioner in this Petition.
Respondents
Nathan Brooks Parnell, Complainant in the Claim and Respondent in the
Counterclaim, Respondent in this Petition.
Julie Parnell1, Respondent in Counterclaim, Respondent in this Petition.
1 This Petition is to appeal the above Claim only. Julie Parnell was not a “signer” of the
Claim, but an actual party in the Claim and a Respondent in this Petition. Nathan Parnell
was the only signer of the Claim on July 10, 2018, listing his wife Julie Parnell as the
“protected” party. Julie Parnell is an adult, neither a minor nor in the guardian
relationship with Nathan Parnell and not qualified as a “protected party”. (CA Civ Pro Code
§ 527.6 (a)(2) and (v)(l) App.E). In Nathan Parnell submitted evidence, it included multiple
police reports signed by Julie Parnell, Julie Parnell’s email with the hate-email writer. At
trial Julie Parnell answered questions relating to the secret PERT. In the Response Brief,
Respondents were frequently referred together as Parnells. In the District Court Decision,
Julie Parnell was treated as an actual party. Nathan Parnell and Julie Parnell are
collectively referred to as Respondents or Parnells interchangeably in this Petition. The
individual name is identified when associating with a specific act such as “a 911 call made
by Nathan Parnell or a police report filed by Julie Parnell”. Parnells, not Respondents, may
be used in a particular section when an individual Parnell is mentioned in that section for
the purpose of preserving continuity in that section.
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED
1
LIST OF PROCEEDINGS
11
PARTIES TO THE PROCEEDINGS
11
TABLE OF APPENDICES
IV
TABLE OF AUTHORITIES
v
OPINIONS BELOW
1
JURISDICTION
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
1
INTRODUCTION
2
STATEMENT OF THE CASE
5
A. BACKGROUND
5
B. RESPONDENTS’ DIRTY HANDS BEFORE THE TRIAL
7
C. TRIAL AND THE SETTLED STATEMENT
15
D. FABRICATED AND TAMPERED “OVER 300 UNWANTED EMAILS”
17
E. THREE DIFFERENT MINUTE ORDERS
21
REASONS FOR GRANTING THE PETITION
26
F. APPELLATE COURT FAILED TO CONSIDER RESPONDENT’S
AMENDED COMPLAINT IN RESPONSE BRIEF
26
G. THE CLEAN HANDS DOCTRINE AS AN EQUITABLE DEFENSE
28
H. APPELLATE COURT VIOLATED PETITIONER’S FIRST
AMENDMENT RIGHT TO PETITION THE GOVERNMENT FOR
A REDRESS OF GRIEVANCES.
30
I. COURTS VIOLATED PETITIONER’S FIFTH AND FOURTEENTH
AMENDMENTS RIGHTS ON DUE PROCESS AND EQUAL
PROTECTION OF THE LAWS
33
CONCLUSION
38
iii
TABLE OF APPENDICES
APPENDIX A
Minute Order of the Superior Court of California, August 8, 2018
la
APPENDIX B
Fourth Appellate District, Division One, California, filed March 25, 2020
10a
APPENDIX C
Fourth Appellate District, Division One, California, denying Petition for
Rehearing, filed May 7, 2020
24a
APPENDIX D
Supreme Court of California denying Petition for Review, filed June 17, 2020
25a
APPENDIX E
California Code of Civil Procedures § 527.6 on Civil Restraining Order
26a
APPENDIX F
California Rules of Court 8.137 & 8.124 on Oral Record in the absence of a
Court Reporter
27a
APPENDIX G
Military Regulations on Military Uniforms
29a
APPENDIX H
Settled Statement on Appeal, Superior Court of California, filed October 19, 2018
APPENDIX I
Marine Corps Letter (Email)
31a
42a
APPENDIX J
HOA Enforcement (Email)
43a
APPENDIX K
Email Count
44a
APPENDIX L
Evidence of Untampered and Tampered Emails
46a
APPENDIX M
Second Amended Minute Order
53a
APPENDIX N
Second Minute Order Court Record
60a
APPENDIX O
Third Minute Order per Rule 8.124
68a
iv
TABLE OF AUTHORITIES
CASES
Borough of Duryea v. Guarnieri, 564 U.S. 379 (2011)
Brown v. Board of Education, 347 U.S. 483 (1954)
Burns v. Brown, 27 Cal.2d 631, 634-635” (1946)
Caperton v. A. T. Massey Coal Co., Inc 556 U.S. 868 (2009)
In Re Conservatorship of the Person of O.B., Cal.
30
37
35
34
30, 36
No. S254938 (July 27, 2020)
Cross v. Tustin, 37 Cal.2d 821, 826 (1951)
Edwards v. South Carolina., 372 U.S. 229 (1963)
Foman v. Davis, 371 U.S. 178 (1962)
Gertz v. Robert Welch, Inc., 418 U.S. 323 (1974)
Keystone Driller Co. v. General Excavator Co., 290 U.S. 240 (1933)
McDonald v. Smith, 472 U.S. 479 (1985)
Moore v. Dempsey, 261 U.S. 86 (1923)
North Pac. Lumber Co. v. Oliver, 596 P.2d 931 (Or. 1979)
Parisi v. Mazzaferro 5 Cal.App.5th 1219, 1228 (2016)
Precision Instrument Manufacturing Co. v. Automotive Maintenance
35
30
26
31
28
31
34
28
33
28
Machinery Co., 324 U.S. 806 (1945)
Terminiello v. City of Chicago, 337 U.S. 1 (1949)
30
STATUTES
18U.S.C. § 1519
18 U.S. C. § 1621
2, 18
2, 10
28 U.S.C. § 1257(a)
Fed. R. Civ. P.15
California Code of Civil Procedures §527.6
California Rules of Court 8.137 and 8.124
2
2, 26
U.S. CONSTITUTION
U.S. Constitution Amendment I
U.S. Constitution Amendment V
U.S. Constitution Amendment XIV §1
v
1, 2, 13, 34, 38
2, 21, 22, 23
2, 26, 30-33
2, 33, 34
2, 33. 34
OPINIONS BELOW
The Superior Court of San Diego County granted Respondents the Restraining
Order against Petitioner on August 8, 2018, Case No. 37-2018-00033816-CU-HRCTL. The Minute Order issued on August 22 is in (App.A)1’2. The order was
modified by trial judge without cause nor a hearing on August 27 and again on
December 13. The California Fourth District Appellate Court Division One, Case
No. D074805, largely affirmed trial court’s ruling with certain modifications in an
unpublished decision on March 25, 2020. (App.B). The Petition for Rehearing to the
District Court was denied on May 7, 2020. (App.C). The Petition for Review to the
Supreme Court of the State of California, Case No. S262093 was denied on June 17,
2020. (App.D). The second and third Minute Orders are attached in the Appendix at
the appropriate location when referenced.
JURISDICTION
The jurisdiction of this Court is invoked under 28 U.S.C. § 1257(a).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
US Constitution
United States Constitution First Amendment on the right to petition the
Government for a redress of grievances.
1 This Order was obtained by Petitioner going to court when first became available
online on or about August 22. Petitioner paid for a hard copy and scanned and filed
it. This order was to disappear from court record.
2 App.A or B for Appendix A or B etc. in this Petition. App.H.35a for Appendix H
page 35a. The original appendix at the District Court is designated as App.Vol.I or
II, e.g. App.Vol.I. 15 for pagel5 in Vol.I. References to other documents follow the
same convention, e.g. OB.26 for page 26 of Opening Brief, MO for Minute Order, RB
Response Brief, FB Final Brief, SS Settled Statement, PFR-DC Petition for
Rehearing at the District Court, PFR-SCCA Petition for Review at the California
Supreme Court.
-1-
United States Constitution Fifth Amendment on no deprivation of life, liberty
without due process.
United States Constitution Fourteenth Amendment on no deprivation of life, liberty
without due process and equal protection of the laws.
The Clean Hands Doctrine
“He who comes into equity must come with clean hands”
Federal Statutes
18 U.S.C. §1519, 18 U.S. C. § 1621, and Fed.R.Civ.P.15.
California Code of Civil Procedures
CCP §527.6(a)(1), (b)(l) and (i) on Civil Restraining Order. (App.E).
California Rules of Court
Rules 8.137 and 8.124 on oral record and Settled Statement in the absence of a court
reporter. (App.F).
INTRODUCTION
Petitioner respectfully petitions this Court to grant review and determine two issues
on the effects on a Restraining Order leading to irreparable permanent damage.
The Clear and Convincing Evidence standard is required on the issuance of a civil
restraining order in CCP §527.6(i). (App.E.26a). This standard is higher than the
Preponderance of the Evidence standard in most civil cases because a restraining
order has severe ramifications affecting liberty with life-long consequences to the
restrained. In many aspects, it is no different from a criminal conviction. The
consequences include restriction on freedom and liberty of movement, the forever
law enforcement records persisting long after the restraining order has expired, and
the irreversible and irreparable reputation damage particularly to those who rely on
reputation to conduct personal and professional lives and function in the society, in
-2-
particular when the ruling was issued in anger months post trial. In the internet
society, the propagation of reputation damage is lightning fast and uncontainable.
The damage is unknown, unknowable, often subtle and yet with tangible effect. The
damage lasts a life-time, even after death. The restrained has no way to remedy this
level of damage moving forward. This Petition seeks the High Court for guidance
whether the life-long irreparable damage is meant to be part of the punishment of a
Restraining Order, particularly the one in this case.
Second, it is the wearing of the military uniform in a civilian courtroom to adversely
affect a fair trial. Nathan Parnell was a Marine Corps Captain at the time of trial.
Marine Corps was Nathan Parnell’s third military employer in 16 years since high
school. From the start, Nathan Parnell and his civilian wife Julie Parnell never
ceased waving the military card in false police reports, in court filing and at trial,
and to anyone who would listen. Nathan Parnell insisted on using military email
with rank in private communications to exert authority and credibility before the
email is even read by the recipient. The military card is extremely powerful to
provide access and command respect, and it can also shut off anyone immediately.
No one wants to be perceived as remotely against the military. Everyone, including
Petitioner, truly feels we are never doing enough for and thanking enough the
military and its men and women. Nathan Parnell and his civilian wife Julie Parnell
exploited the military card (and the child card and the dog card) to construct crafty
false stories to gain police access and entitlement to non-stop aberrant behaviors
without consequences.
Department of Defense and all military branches have clear and similar rules
regulating the wearing of military uniform in civilian public environments
-3-
amounting to “not to bring discredit upon the Armed Forces” and "hot to
compromise the dignity of the uniform”. (App.G). Nathan Parnell wore military
uniform in court as a defendant facing allegations including false 911 calls, stalking
and harassment. Military regulation is short of regulating the uniform in the
civilian courtroom as the venue is out of military reach.
Trial judges, upon objection by opposition at pre-trial motion, routinely banned
military uniform by reason that the wearer had one purpose, and one purpose only,
to use military uniform to curry favors from judge and jurors because of the
intrinsic value and the authority that a uniform represents. (PFR-SCCA.p. 10-13).
Situation could be devastating for litigant if not knowing to raise objection. The
injustice in this case was amplified as trial judge was enamored with the military
and would restrict the trial time to 45 minutes for two cases without recess to avoid
a military record for Nathan Parnell. The trial judge showed undue concerns on
Nathan Parnell’s military status which had nothing to do with the trial facts. The
trial judge admonished Petitioner at trial to dare even accuse a military man on
wrongful acts.
In the stipulated Settled Statement, trial judge stated: “Marines
Corps had codes of conduct and he (the trial judge) could not believe (Respondent)
did what (Petitioner) said he did”. (App.H,38a & App.Vol.II.517.SS). The trial judge
replaced specific trial facts with the nebulous grand-standing “codes of conduct”.
These words “codes of conduct” have meaning and embody high ideals, but not
replacement of trial evidence. The trial was in effect over and the facts rendered
mute at that moment. Petitioner seeks the High Court’s guidance whether the
military uniform belongs in the civilian courtroom and its presence has a
deleterious effect to a fair trial.
-4-
STATEMENT OF THE CASE
The facts and evidence are presented in some detail because all were buried by trial
judge in a 45-minute/2 cases trial and not reviewed by District Court.
A. BACKGROUND
Petitioner had owned and lived in the same condo home for about 30 years at the
time of trial. The condo complex has 80 units in 10 buildings, each with 4 upstairs
and 4 downstairs units. Petitioner and the next door unit are on the ground floor.
Unique to the rest of 78 units, both units share a wall, a short walkway and a
common area at two detached garages. Petitioner’s next door had been a rental for
over 15 years with several sets of renters and different owners over the years.
Petitioner is a woman and a senior citizen, 71 years old in at the time of trial.
Petitioner emigrated from Taiwan in 1970’s and earned a Ph.D. degree in science
and worked her entire life in medical product industry with responsible positions
until recent retirement, but still working at home. Petitioner had lived peacefully
in this community without one complaint from one neighbor and had perhaps 2
complaints (except Respondents) on neighbors in the preceding 10 years, all
resolved quickly. This is a matter of record. Petitioner had never been a defendant
of lawsuit, let alone a restraining order. Petitioner at no time in this community, or
elsewhere in her nearly 50 years in the US, had ever contacted one landlord or one
employer, military or not, to complain about anyone. This is a matter of record. The
only “police record” Petitioner had, up to November 2017, was about 4 (or 5?) minor
traffic violations in the past 50 years, and all erased after going to traffic school.
Petitioner has walked within straight and narrow lines her entire life and
maintained high personal integrity and good professional reputation.
-5-
Both Respondents are white in their mid-30 originally from Texas but, according to
Respondents, had lived in various States with various military employers before
relocating to San Diego. Respondents and their big dog rented the next door unit in
October 2013. Respondents had a child in December 2015. Prior to renting
Petitioner’s next door, Respondents rented another unit in the complex but vacated
after only 3 months. Right off, Petitioner found Respondents’ lifestyles different on
things such as trash, noise, foul smell, parking, blocking, dog leash, dog poop as if
this were not a dense community with neighbors all around. Petitioner tolerated
Respondents to maintain peace. Parties’ interactions had always limited to chance
meeting at the common garage area, and far and few in between.
In July 2016, Nathan Parnell told Petitioner at the garage area that they did not
have a camera to take pictures of their 7-month old child. Petitioner immediately
gave Respondents a slightly used DSL camera. Julie Parnell took baby pictures,
including close-ups of child’s face, and was friendly and showed Petitioner child’s
pictures. Respondents clearly enjoyed the camera. Petitioner asked Respondents to
keep the camera. Respondents eventually paid token money before keeping it.
Except for that one friendly incident, Petitioner found Julie Parnell always
condescending and quick with verbal jabs at Petitioner. Petitioner had an
impression that Julie Parnell was resentful and unhappy and that she had to put
down Petitioner to feel superior. Petitioner ignored it and kept a distance.
Petitioner continued to be civil and kind to Respondents at chance meetings.
In late 2017, Respondents purchased a large truck not permitted in this complex
and insisted on parking at a space convenient to Respondents, but shared by
Respondents and three other homeowners, including Petitioner and one house-6-
bound homeowner living with a live-in nurse who also complained about being
blocked by the big truck because of her need for quick garage access for medical
reasons. Two homeowners in this complex had similar unpermitted large trucks and
both trucks were garaged. One homeowner had to pay $2,000 to modify the garage
to accommodate the big truck. Respondents’ landlord paid $2,000 to comply with the
HOA rules. Respondents pocketed the cash and continued to occupy the shared
space daily as their own, and violation visible from Petitioner’s home.
Between October 2013 and trial in August 2018, Petitioner never contacted, and
Respondents never alleged Petitioner’s contact, by phone, by text, by mail, nor by
knocking on the door. In Respondents’ own evidence, Parties had sparingly email
contacts in prior years and zero emails between October 2016 and November 2017
when Respondents retaliated against Petitioner on a HOA trash report.
Respondents never denied Respondents’ trash on Petitioner’s balcony, except the
response was not to pick it up, but quick and vicious retaliation involving police.
B. RESPONDENTS’ DIRTY HANDS BEFORE THE TRIAL
Between November 2017 and August 2018, Respondents made at least 8 false 911
calls and false police reports, all real-time and well-timed to retaliate for things
Petitioner did (HOA trash report), or did not do (HOA enforcing vehicle parking
rules), or had right to do (filing a Response to Temporary Restraining Order (TRO)).
The complete list of evidence is in Section II Clean Hands Doctrine in Petition for
Rehearing (PFR-DC.8‘16), in this Section and in (OB.7,11,45) and (PFR-SCCA.1619). Trial judge’s Minute Orders (App.A,M & N) and District Court Decision (App.B)
omitted all undisputed dirty hands evidence without one mention, as if none of the
malicious retaliations ever existed.
-7-
After the HOA sent trash warning email to Respondents on November 27, 2017, the
next day police knocked on Petitioner’s door at night, the first time in 30 years, that
Nathan Parnell called 911 identifying Petitioner “prowling on their son’s bedroom
window and cutting screen”. Nathan Parnell did not deny calling 911, except “a
direct result of Mr. Parnell seeing her outside of their home”. (App.Vol.I.7l).
Petitioner’s only walkway to and from home was about 8 feet off that window and
the window was on a landscaped area. Nathan Parnell’s “seeing her outside of their
home” to call 911 was ridiculous because Petitioner “on the walkway” was not
“outside of their home”. At the exact time of 911 call, Petitioner could not be
“outside of their home” because Petitioner was at home on the phone with phone
record, and had been on the phone for nearly 2 hours with phone/computer records.
In the 911 transcript, Nathan Parnell was in a panic voice reporting child in danger
causing police to keep dispatching more vehicles. Nathan Parnell knew without the
drama, the child and the military status, police might not come quickly. Nathan
Parnell was a 35-year old white male Marine with a large aggressive dog and the
window was about 5 feet from Parnells’ front door. In one leap, Nathan Parnell and
the dog could have subdued the prowling 70-year old 5’1” Asian woman trying to
harm the child. Anyone, Petitioner included, would have done so when a child in
danger because police may not come for 2 hours. The imagery of this false 911 call
was comical, if not so terrifying and destructive.
Petitioner found out at trial from Nathan Parnell’s evidence that Julie Parnell filed
a police report on “numerous emails, harassment, threat, protecting child, harm to
family”, 3 hours after the HOA trash warning on November 27. (App.Vol.II.470).
Julie Parnell later morphed this false police into “had to file” for eviction and other
-8-
things only in her head. This police report was willfully false because “numerous
harassing threating emails” were, in Respondents’ own evidence, 3 emails in more
than 1 year complaining about Julie Parnell’s public shouting offense to which
Nathan Parnell apologized as “no offense intended”. (App.Vol.I.7l). At the “duration
of harassment” in the police report Petitioner had no sighting nor any interactions
with Respondents, nor for days prior to that. It was quick vindictive retaliation for
daring report trash violation. A false police report was not enough because police
was not “doing anything to Petitioner”, Nathan Parnell followed up with a panic
false 911 call the next day at night making sure police knocked on Petitioner’s door.
At trial in August 2018, Petitioner also found out Parnells filed a secret PERT
(Psychological Emergency Response Team) report with police in January declaring
Petitioner a psycho. (App.Vol.I.7l) and sent police at night on January 31, 2018 for
a false “welfare check” (App.Vol.1.42 & OB. 13). Julie Parnell denied sending police
but without Parnells’ call, police would have absolutely no way to know whether
Petitioner was sick or not. The PERT file was set up by Julie Parnell evidenced in
her email to the hate-email writer: “wanting police to have (Petitioner) mentally
evaluated”. (App.Vol.II.345). Prior to trial, Parnells engineered a total stranger to
send a vile hateful email to Petitioner in May. (App.Vol.II.290). Julie Parnell’s email
not only confirmed the PERT file was set up by Parnells, but Parnells also
engineered the hate email. With full knowledge of the fact, Nathan Parnell denied
not knowing the hate email writer. (App.Vol.1.73).
“....her (Shih) belief of “defendant agent” (the hate email writer) is potentially
indicative of her mental state. Mr. Jester is the sender of the email and he
has never met either of the Parnells... (wrote) on its own volition....”
-9-
Nathan Parnell, when writing these words, knew fully that he was telling a bold
face lie, but did it with a straight face and then venomously gaslighting into
Petitioner’s “mental state” in a sworn statement. Parnells used this exact malicious
tactics on every single allegation. Parnells also induced Paul Jester to lie that he
did not know Parnells. (App.Vol. 11.363). Under U.S.C. 18 U.S.C. § 1621, “written
document....willful contrary to....oath” may be fined or imprisoned.
The filing of a secret PERT file was to block Petitioner from seeking police
protection or filing a police report once finding out Nathan Parnell’s false 911 calls,
as police cannot take report from a “mentally ill and delusional” (in quote) psycho.
Blocking Petitioner’s access to police served two critical purposes: (a) the only way
for Parnells’ lies to stay safe with police and (b) preventing Petitioner from filing a
police report which would automatically enter into Nathan Parnell’s military
record. Julie Parnell’s stepfather was a retired police sergeant in the Houston area.
Without such inside knowledge of dirty tricks, ordinary people would not know how
to block police protection.
Blocking Petitioner’s access to police protection was paramount in late 2017/early
2018 because Nathan Parnell had advanced “’’Petitioner harassment” as the excuse
in early 2017 to his superiors to avoid deployment with his squadron in the fall
2017. (App.H.35a). Parnells’ own evidence showed no email contact, nor any contact
between October 2016 until November 2017. Under such circumstances, “Petitioner
harassment” was still concocted as an excuse to avoid deployment. The PERT file
served to block Petitioner, and also served to provide Parnells unlimited free false
911 calls and free false police reports without consequences.
-10-
Petitioner believed Parnells’ depraved behaviors had the characteristics of a hate
crime. In a hate crime, the target is a total stranger to aggressors and the infliction
of violence (physical or gaslighting) is extreme, nothing to do with what the victim
did or did not do, and the cold-blooded aggression and violence never stops. Just
hate. Petitioner in Opening Brief alleged trial judge’s general judicial biases.
Respondents in Response Brief made explicit: “race, ethnicity, gender, age” not the
factors of judge’s decision. (RB.10). There could be no greater disparity between two
sides with almost all Title VII factors in Petitioner’s bucket. The explicit mention
brought undercurrents to surface and meant to remind Petitioner of Respondents’
superiority and that both sides were different and not equal and “you complained
about bias?”
Respondents in Response Brief in June 2019, nearly a full year after trial, added
new allegations that Petitioner had reported to Child Protective Service (CPS)
(RB.4) and harassment pushed back from November 2017 to “starting in 2017. Shih
began to harass the Parnells in earnest” (RB.7). The CPS story sprang up the same
way using child as a shield and without date, time specifics, just “CPS report,
harassment”. The only explanation was that the concocted “Petitioner harassment”
in early 2017 to avoid deployment in the fall of 2017 fell apart in the Opening Brief.
Nathan Parnell had to quickly push harassment back from November 2017 to
“starting 2017” and using child and an imaginary CPS report to strengthen the lies.
It was difficult to believe that “a harassing neighbor” could be an excuse for
avoiding deployment in highly regimented military operations. The process to avoid
deployment was probably not going smoothly and Respondents’ anger boiled over in
the fall of 2017 leading to brutal retaliation involving police on a trash warning.
-11-
In PFR-DC.10-13, Respondents met with City Attorney on April 30 to create a
criminal file on Petitioner, a direct response to HOA and landlord requiring
compliance on April 22-27. Petitioner was unaware of the HOA demands until trial,
but experienced physical harassment by Nathan Parnell matching these dates.
Respondents’ response to HOA was no compliance and gaslighting others. It was
around that time, the HOA President and the decades-long HOA attorney resigned.
Without Nathan Parnell waving his military card and the lies, no city attorney
would deal with parking/trash violations on private property governed by HOA. On
July 30, Julie Parnell testified in Declaration that: “(City Attorney has)...a pending
criminal case against Ms. Shih for two charges harassment and violation of pc. 166
4a) case #1290619”. (App.Vol.I.8l). Petitioner did not know the April 30 meeting nor
the secret criminal file until trial. City Attorney denied this criminal file after trial.
Lying about a non-existent criminal file with an official sounding file name and
specific penal code using authority (City Attorney) went beyond perjury, it was
obstructing justice. A criminal file had a greater weight than any other types of
evidence. If it were true, trial judge did not have to look far to find Petitioner guilty,
except this was just one more pure fabrication.
At trial, Petitioner found out Julie Parnell filed a police report on May 30. It was
not coincidental that Petitioner received correspondence from Marine Corps
authority on May 31 that a formal investigation had been initiated (Nathan Parnell
likely found out a day earlier). This police report (App.Vol.II.47l) was very long in a
deranged panicky tone “destroying Nathan Parnell’s military career, attacking the
child, and poisoning the dog
” accusing Petitioner every crime under the sun if
not more, except police took no actions. Petitioner believed Police, after 6 months of
-12-
dealing with non-stop lies and nuisance, had enough. Police balanced between pure
lies and protecting a child and a dog, determined that the child and dog were not in
danger. This false police report was another immediate retaliation. To Parnells, the
complaint to Marin Corps was not a result of Parnells’ own deviant behaviors, but
just no one was allowed to complain about Parnells and retaliation was the solution.
After police no longer dealing with Respondents, Julie Parnell went to councilman
on June 27 (App.Vol.II.472) which was retaliation to HOA’s renewed enforcement
on banning unpermitted vehicles on June 21. Had trial judge allowed Petitioner to
submit evidence, this email from HOA would have been submitted. (App.J.43a).
This email was from new President O’Brien to “Peri (Sword), the property manager”
on the “banned vehicle and enforcement”. This enforcement by HOA lead to
immediate harassment by Nathan Parnell (App.Vol.1.43) and Parnells’ contact with
councilman on June 27 (App.Vol.II.472) as police no longer dealing with Parnells.
Upon receiving no response from councilman, the next step was the court. The filing
of TRO as an angry and immediate retaliation for a credible Animal Control report
(App.Vol.1.13), no different from retaliating an HOA trash violation with a false
police report and a false 911 call. This HOA email also proved Petitioner’s complaint
of violations was “legitimate (recognized by HOA as enforceable complaint) and
“constitutionally protected” in CCP §527.6 (b)(l). (App.E.26a).
On July 25, a few days before trial (first scheduled for August 2), Parnells made
another 911 call claiming Petitioner (already) violating TRO by sending mail to
Parnells. (PFR-DC.15-16). It was a mail sent by court per court procedures. The
mail was Petitioner’s Response to TRO. Parnells did not want to see Petitioner’s
Response, called 911.
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On September 19, Nathan Parnell called 911 (#9) alleging Petitioner violating RO
upon finding out the previous day that Petitioner filed a Notice of Appeal. (PFTDC.17). Parnells were angry because the Appeal would expose the lies buried at the
trial court. Police came and told Petitioner: “dispatcher heard it wrong” and left.
In Declarations on July 10, Nathan Parnell mentioned police 15 times, police
meeting 3 times, city attorney twice, criminal twice, and councilman once. The clear
message to court was “police could not protect Parnells from harassment by
Petitioner, court must help”. With such broadcast of police involvement and
protection, police did not come to court as Respondents’ witness.
Responding to Opening Brief, Respondents in the Response Brief on June 18, 2019,
did not mention one word of “police” nor providing one scintilla of defense against
Petitioner’s allegations of false 911 calls and false police reports. Nor did the
Response Brief mention one word “nana” which took more than half of space in the
Declaration setting up as the motive of Petitioner’s harassment. The “nana story”
was also gone because it never existed. The three cornerstones in Nathan Parnell’s
Declaration (App.Vol.1.13) were: “the nana story” as motive, “police protection” as
Respondents’ effort fending off Petitioner’s harassment and the “over 300 unwanted
emails” as means of harassment, two cornerstones were completely gone in the
Response Brief. So will be the “over 300 unwanted email” as shown below.
Before entering into the courtroom on August 8, 2018, Respondents had lied to law
enforcement at least 8 times, each and every time pure fabrication and immediate
and well-timed retaliation against Petitioner. Respondent set up a secret PERT file
on Petitioner soon after the first false 911 call blocking Petitioner from police
protection, making sure Respondents’ lies to police not exposed and that no
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military record on Nathan Parnell’s false 911 calls. Trial court and the District
Court omitted all evidence in dirty hands, without even one mention.
C. TRIAL AND THE SETTLED STATEMENT
The harassment claim and elder abuse/harassment counterclaim were scheduled
together in the morning session on August 8, 2018 presided by Judge Richard
Whitney. The oral record of the trial is in the lawful statutory-compliant stipulated
Settled Statement. (App.H).
Before trial, trial judge ordered both parties to settle out of court. After 6 hours,
parties failed to settle as Respondents demanded Petitioner to never make
complaint to landlord, community members and Marine Corps, just about everyone
except to HOA fully knowing HOA was unable to enforce rules on Respondents. The
terms required Respondents to do nothing, violations and harassment as before.
The audacity to propose such lopsided terms treating both sides as unequal human
beings was shocking, but fully reflecting Respondents’ sense of superiority. When
trial resumed in the afternoon and after Petitioner told court again that she could
not sign this kind of gag to embolden bullies, trial judge ordered Respondents to
pass a piece of paper for Petitioner to sign, innocuously representing it as part of
court procedure.
It was the “Settlement Agreement” hand-written on a torn-off
notepad page clearly prepared by Respondents at lunchtime on exact terms that
Petitioner had rejected three times. After rejecting the unconscionable and
untenable terms again, Petitioner asked for continuance sensing something was
wrong, but trial judge rejected it. (App.H.33a).
At trial, trial judge admitted 381 pages of evidence from Respondents and denied
every attempt by Petitioner to submit evidence to prove her case. (App.H). Trial
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judge showed inappropriate concerns and admiration in Nathan Parnell’s military
status. Trial judge disposed 2 cases in 45 minutes without recess (OB.26,27,40,45).
District Court did not dispute the 45 minutes trial time for 2 cases (App.B.15a):
Even if we accept Shih's timeline as true,
“....which lasted only 45 minutes
the court had time to peruse the exhibits while listening to the testimony of
the parties.”
In this assessment, District Court failed to recognize that 20 minutes, half of 45
minutes, was not reasonable for Petitioner to defend the claim and prove the
counterclaim with 381 pages of newly admitted Respondents’ evidence and 77 pages
of pre-trial Declarations, and that parties had failed to settle after 6 hours. The 45minute for two cases was that the trial and Petitioner’s counterclaim would not be
in Nathan Parnells’ military record. The trial could not be continued because
continuance would also be in Nathan Parnell’s military record. At the end of 45
minutes, trial judge found Petitioner harassed Nathan Parnell, and Nathan Parnell
and Julie Parnell did not harass Petitioner. Trial judge terminated Petitioner’s
constitutional right to petition government even after Marine Corps initiated the
investigation. Trial judge issued the first Minute Order (MO) on or about August 22
and second MO on August 27 and third one on December 13. Refer to Section EThree Different Minute Orders in this Petition, p.21.
Petitioner served parties with Notice of Appeal on September 17 (App.Vol.II.498)
and Notice of Filing by the Superior Court of San Diego was entered on September
24 (App.Vol.II.502). Petitioner served the Appellant Designation of Record
designating Settled Statement as oral record invoking Rule 8.137 on September 27.
(App.E&F.27a-28a&App.Vol.II.503-504). The Proposed Settled Statement was
served on October 19. (App.Vol.II.510). Respondents filed no amendments within
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the statute of limitation per Rule 8.137. The Settled Statement thus became final
and entered into evidence as oral record. (App.H). Respondents went on to endorse
the use of Settled Statement as evidence (RB.6): “For purposes of establishing: the
record for the Court. Shih should be referring to the settled statement
as
(primary) evidence”.
D. FABRICATED AND TAMPERED “OVER 300 UNWANTED EMAILS”
The “over 300 unwanted emails” was cited by District Court in “Factual Sufficiency”
as the only evidence of harassment and authentic (App.B.16a).
“Shih raises four questions about the sufficiency of the evidence (of 300
We accept the authenticity of the e-mails that were admitted.
emails)
There is no evidence the e-mails were not authentic. Also, there is no record
that Shih contested authenticity at trial.”
District Court voided the Settled Statement and muted the only voice Petitioner
had at trial, then claimed “no record at trial to contest”. Petitioner did raise
questions at trial on email authenticity including false information in email
authored by Nathan Parnell. (App.H.37a-38a). Petitioner in Opening Brief raised
questions on email tampering. (OB.8,22,23). Any cursory look would reveal blank
spaces, chopped up sentences and odd formatting in emails pointing to severe
tampering. District Court erroneously deemed the only harassment evidence as
“authentic”.
First, the factual numbers were copied/direct 129 and 17 direct to Julie Parnell and
5 direct to Nathan Parnell both ending May 1. If Petitioner was allowed to submit
evidence at trial, Petitioner would have submitted an accurate count. (App.K.44a).
Respondents’ own numbers in evidence were 149, 28 and 20 (App.K.45a & App.
Vol.II.414). All these numbers are a far cry from the exaggerated “over 300 emails”,
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consistent with Respondents’ pattern of fabrications and total disregards to truth.
Respondents removed all images in the emails. It was a painstaking operation going
through each and every one of the “over 300 emails” and surgically taking out
images one by one. This operation was to hide the true purpose of the emails of
reporting violations. Without images, Respondents conveniently forgot about
violations, and made court forgetting the violations, turned Petitioner’s reporting
violation into harassment. Under 18 U.S.C. § 1519, knowing document and evident
tampering is subject to fine and imprisonment.
If the trial judge did not deny Petitioner from submitting evidence at trial,
Petitioner would have submitted documents to show the extent of evidence
tampering. Appendix L (App.L.46a-52a) shows only three examples, but the
tampering permeated throughout the entire set of evidence. The authentic email is
presented in the format of “screen shot” to retain authenticity. In “screen shot”, the
text quality is compromised, but the most accurate way to represent the format of
email as received. The tampered emails had large uneven blank spaces, chopped up
sentences and odd formatting. In App.U
i.
Date April 18 Nathan Parnell’s submitted sworn evidence (App.L.46a,
also in App.Vol.1.217) and the original email with 3 images (App.L.47a);
ii. Date May 14 Nathan Parnell’s submitted sworn evidence (App.L.48a, also
App.Vol.II.311) and the original email with 2 images (App.L.49a) and
iii. Date June 4~5 Nathan Parnell’s submitted sworn evidence (App.L.50a,
also in App. Vol.II.352) and the original email, each with one image
(App.L.51a,52a).
Even without accounting for the missing images, the tampering was glaring as no
software could generate this kind of very odd formatting in emails.
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Aside from removing images, the submitted evidence was not as received, either
direct or copy. All emails are identified with an identifier header such as in
App.I.42a and App.Vol.1.45. Depending on device and software, the identifier
header may be different (App.L.46a), but always with an identifier header above the
body of the email. The identifier header was missing in the majority of Respondents’
submitted evidence (e.g. App.Vol.1.189 & 205) indicating the emails were plucked
out from somewhere and patched back in and claimed as sworn evidence.
Julie Parnell swore in Declaration that she had “eventually blocked her unwanted
emails in January 2018”. (App.Vol.I.8l). The harassment thus effectively ceased in
January for Julie Parnell. Julie Parnell had failed to advise Nathan Parnell the
same. Respondents failed to take basic measures dealing with “unwanted” emails.
Respondents further refused to accept that HOA CC&R (Declaration of Covenants,
Conditions, and Restrictions) required copying to offenders (App.Vol.1.59).
Respondents refused to abide by the community rules as if it was their birthrights,
a nuisance situation unseen in this community for 30 years which may explain why
Respondents vacated the first rental after only 3 months. Respondents refused to
understand what “unpermitted vehicle” meant and why it was unpermitted.
Respondents refused to understand why HOA had rules and that all homeowners
worked together to maintain order and preserve aesthetics for all.
Respondents
even described space outside their home, including walkways, as “on our property’.
It was not. It did not belong to Respondents.
Perhaps realizing the flaws and defects upon challenges in Opening Brief,
Respondents, in Response Brief, removed the “over 300 unwanted emails” as
evidence and replaced it with 8 bullet points (RB.7-8), and then proceeded to declare
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that Respondents’ evidence, including Declarations, not sworn statements and could
not be used as evidence (RB.5-6). The “List” is as follows^
“Throughout her appeal, Shih references declarations, various emails, and
other correspondence that she sent as if it were sworn testimony. This is not
proper. This evidence cannot and should not be used as suggested by Shih
as evidence of the
....Shih should be referring to the settled statement
testimony given -not relying on her own letters as primary evidence.”
In this declaration, Respondents failed to set limitations and identify exceptions to
“the List” as to the specific emails or other correspondence or her letters, that were
not in this category of “not sworn testimony” and could be used as evidence. Thus,
“the List” is all inclusive. Further, “cannot and should not be used as suggested by
Shih”, could only mean that “Petitioner cannot use it as evidence”. If Petitioner
cannot use it as evidence, nor can Respondents use it as evidence of harassment.
Respondents withdrew “the List” including the “over 300 unwanted emails” as
evidence, thus effectively withdrew the Complaint.
Respondents claimed that Petitioner’s complaint on violation and harassment
caused Parnells’ “emotional distress” (RB.ll). This claim was ridiculous as no one
can ever attribute an “HOA trash waring” as emotionally stressful enough to file a
false police report and make a false 911 call. Further, was a “HOA trash warning”
more distressful than Petitioner experiencing terror and fear when police repeatedly
knocking on the door at night? Was being labeled as a police PERT case with
“mentally ill” in police report not emotionally traumatizing?
Answers to these
questions are universal without dispute. It matters not what Respondents think or
want others to think. Lacking empathy is a byproduct of hate.
Respondents submitted severely tampered “over 300 unwanted emails” as evidence
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of harassment and later declared that all (the List”) were “not sworn testimony and
could not be used as evidence”. District Court treated the “300 authentic emails” as
the only “factual sufficiency” evidence of harassment (App.B.16a). Respondents had
effectively voided the harassment allegation and withdrawn the Complaint, thus
District Court’s evidence of harassment.
E. THREE DIFFERENT MINUTE ORDERS
Trial judge issued three different Minute Orders (MO) following the trial on August
8 with the last one more than 4 months post injunction on December 13. Petitioner
learned that the MO was online on or about August 22 and went to court to pay for
a hard copy and scanned and filed it. (App.A.la-9a). Petitioner later received by
mail an “Amended” MO dated August 27 with “Amended” written by court.
(App.M.53a-59a). The amended MO only included CH-130 and the difference was
Item 11, CH-130 amended to “no contact Marine Corps”. Petitioner scanned and
filed it. In early 2019, in preparation of Appendix for appeal, Petitioner was
informed that the court record was different (App.N.60a-67a) and the first MO had
disappeared. In haste (3 business days) to amend to “no contact Marine Corps”,
trial court produced inconsistent documents and changed court record without
recognizing the first MO existed. To summarize, the 1st MO (App.A) was “without
no contact”, but the 2nd MO (App.M & N) meant “no contact”, but was erratic in copy
sent to Petitioner and in court record. Petitioner’s copies of App.A & M are
identified with a scanner defect lines off center to the right, some lines were fainter
but they were there. The court record is App.N without scanner defect line. Apps.
A, M & N were all included in the appeal’s appendix.
The 3rd MO was issued on December 13 in very different format but qualified itself
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as a MO (App.0.68a-73a) citing Rule 8.124 (App.0.71a). This document was neither
a MO, nor an “oral testimony” as described by District Court (App.B.17a), nor in
conformance of Rule 8.124. This document was written in uncontained anger and
hatred by trial judge towards Petitioner for two purposes^ (a) damaging Petitioner
reputation to the point of no return without evidence, and (b) replacing the lawful
Settled Statement.
Trial judge’s lashing out at Petitioner was correlated to Respondents’ vacating their
rental home 3 weeks earlier on November 20.
Petitioner was surprised by the
sudden move with a very big moving truck and many movers and gone in one day.
Petitioner believed the vacating was not voluntary and Respondents took it out on
Petitioner as always, even without one iota of proof that Petitioner had anything to
do with it. Trial judge believed every lie Respondents advanced at trial, this lie
worked the same way. Lashing out at Petitioner was an extrapolation how trial
judge humiliated Petitioner at trial. Respondents’ anger transferred into trial
judge’s anger and trial judge amplified it.
On statutory conformance, Respondents were in error to cite Rule 8.137(g) as the
basis. (RB.6). It was not. Rule 8.137 provides trial judge no authority to alter or
replace a stipulated Settled Statement after Respondents raised no objections.
(App.F.27a). Trial judge’s citing Rule 8.124 as basis was also in error. (App.0.71a).
Rule 8.124 provides trial judge no such authority after the proposed Settled
Statement was uncontested and became final. (App.F.27a). Rules 8.124 and 8.137
are logically connected to create a lawful oral record in the absence of a court
reporter. In the event of an appeal, trial judge had the priority to issue an oral
record “within 10 days” upon Notice (September 27) per Rule 8.124. Failing to do
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so, Appellant prepares a proposed Settled Statement per Rule 8.137. After service
(October 19), Respondents had 20 days to object and propose amendments. In the
absence of objections by Respondents, the proposed Settled Statement became final
and admitted as evidence. Trial judge’s only role in Rule 8.137 is to arbitrate when
two sides do not agree. Rule 8.137 does not provide trial judge authority to
unilaterally erase an unopposed Settled Statement. Nor does Rule 8.124 allow judge
to issue an oral record after the Settled Statement had become final. Trial judge’s
3rd MO was statutory defective and not admissible. The Settled Statement is the
only statutory compliant lawful oral record. (App.H).
The uncontained anger and hatred emanating from this document was loud and
clear aiming to shred Petitioner into pieces. Trial judge’s seething words described a
brain-damaged 3-year old mentally ill unable to comprehend anything and also a
*
thug roaming outside whole day long monitoring, stalking, intruding and not
leaving Respondents alone. There was no other way to read these scathing cruel
words as nothing but brutal lynching. Even a convicted murderer deserves respect
as a human being and is treated with decency and human dignity by court.
Trial judge’s attack was based on Petitioner’s “post-trial actions”: (App.0.69a).
“no ability to abide by the court order.... very little remorse or ability to
correct her harassing actions..... not leaving them alone” .
These words indicated “post-trial actions” after the order was issued, not relating to
pre-trial, nor at trial, i.e. District Court’s characterization as an “oral testimony”. In
pre-trial filing, Petitioner provided evidence on Petitioner’s effort to avoid
Respondents with “sightings” far and few, weeks even months, in between
(App.Vol.I.42-44) and many sightings resulted in Nathan Parnell jumping out of
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nowhere to terrorize Petitioner. Petitioner further provided image evidence
(App.Vol.1.44) to show that, unless Petitioner was some 30 ft off the front door
outside of an alleyway, Petitioner could not see Respondents’ window, door, garage
or common area, thus no means to monitor Respondents. After trial, Petitioner
would return and change schedule to go out if sighting Respondents in common area
from a
distance,
unless having to accompany guests.
Petitioner avoided
Respondents like plagues knowing now Respondents’ lies worked with this trial
judge and emboldened by trial judge. Under such restricted circumstances, trial
judge, without any evidence because no such evidence existed, lashed out in anger
describing a lunatic: “invading privacy, stalking, invading personal space, inflicting
stress, unhealthy obsession, monitoring”. These words was a kill order serving no
judicial purposes, but intended to ruin Petitioner’s reputation that had taken a life
time to build, and destroy it for good, all without one shred of evidence that
Petitioner did anything wrong post trial.
Trial judge started out by admitting: “this court has very little recollection of
evidence....cannot address with specificity with many of these issues”. (App.0.68a),
and yet this judge could describe Petitioner’s “actions” so vividly as if trial judge
were right there seeing as it all happened. If any of these monitoring, obsession,
stalking...actions ever took place, Parnells would have wasted no time to call 911.
If trial judge believed the RO was violated, there were lawful ways to deal with it: a
hearing, imprisonment or fine or more. The trial judge had lawful means to deal
with RO violations, all but not by character assassination. Trial judge chose not to
exercise judicial authority because no such evidence existed.
Trial judge chose
angry cruel lynching instead. These words described a lunatic thug, not a 70-year
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old technical and business professional Asian woman who had lived her entire
upright life straight and narrow maintaining good personal and professional
reputation. The cruel lynching shredded human dignity to pieces and inflicted pain
beyond description.
Trial judge also created new “evidence” to add to his narratives, accusing Petitioner
“making unwarranted phone calls to Marine Command”. (App.0.68a). Petitioner
never called Marine Command, it was not in trial evidence, nor post-trial, and
Parnells did not allege it at trial. Trial judge went further to echo Respondents’
wishes with superfluous and emphatic descriptions of the rules/laws/regulations as
“unfounded, unwanted, unwarranted, mundane” (App.0.68a-69a) making mockery
of HO A and Marine Corps who took their organizational rules and regulations
seriously. The case was originated from Parnells wanting no rules and that they
were the laws. This case ended with trial judge, instead of interpreting and
upholding the rules and laws, making mockery of it just like Parnells did.
Admitting “very little recollection of evidence” (App.O. 68a), trial judge went on to
point out “inaccuracies” in the Settled Statement with the intent to invalidate it.
The two trivial and inconsequential “inaccuracies” were addressed in the Opening
Brief. One was Petitioner’s numerical typo “3 vs. 5 years of RO”. The other was
trial judge blamed Petitioner not interpreting trial judge comment correctly on
“waving flag in front the White House and that Petitioner having “too many rights”.
(App.0.68a). Regardless how Petitioner interpreted the exact or similar verbiage,
Petitioner’s interpretation bore no consequence nor effect in this trial. Trial judge
did demand Petitioner to sign off all rights to contact nearly everyone, except HOA,
on Respondents’ daily violation and harassment. Trial judge revoked Petitioner’s
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constitutional right to contact Marine Corps on an on-going investigation.
With
only one identified “inaccuracy” of “3 vs. 5 year” trivial and inconsequential typo,
trial judge “put the entire Settled Statement into question” (App.0.68a) and erased
it. District Court, blind to the angry words without evidence, adopted the defective
document as the oral record and cited verbatim in the Decision.
REASONS FOR GRANTING THE PETITION
The District Court largely affirmed the trial court’s ruling and one exception was
the first Amendment on right to petition. Petitioner addresses the issues as follows.
F. DISTRICT COURT FAILED TO CONSIDER RESPONDENTS’ AMENDED
COMPLAINT IN RESPONSE BRIEF
In Foman v. Davis, 371 U.S. 178 (1962), the High Court interpreted Fed. R. Civ. P.
15(a) as “leave to amend shall be freely given when justice so requires, and denial of
the motion without any apparent justifying reason was an abuse of discretion”.
District court erred in not considering Respondents’ amended complaint.
Respondents in Response Brief amended the Complaint in two areas: (a) declaring
that Respondents’ own evidence including Declarations not sworn testimony, and
could not be used by Petitioner as evidence (RB.5-6), and (b) replacing the “over 300
unwanted emails” with 8 specific bullet points (RB.7'8). Petitioner provided
evidence and showed Respondents had effectively voided the “300 emails” as
evidence and thus withdrew the Complaint.
Outside of the emails, Respondents advanced two non-email related causes of action
in the 8-bullet points (RB.7-8), to which Petitioner provided response in Final Brief,
and here in this Petition again. The first non-email related harassment was the
April and July Animal Control Reports. An Animal Control report per se was not a
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RO offense as the agency relied on citizen reports to serve its protective functions.
Petitioner made the July report on not-leashing a big aggressive dog in public space,
a 5-year long offense in this community. The report was taken as credible and
investigated. Respondents admitted to dog license violation for 5 years. (App.Vol.I.
75). The April Animal Control report was sprang up at trial (App.H.34a) and alleged
without one scintilla of evidence. Petitioner did not make the April report. However,
the April Animal Control report could not have even existed. If there was an April
report, the license violation would have been identified in April, but not July.
The other non-email related harassment was “taking picture 1 ft to child’s face”,
always child, always dog. The first question would be; “what did the parent(s) do
when Petitioner was endangering the child”? One or both parents had to witness
this event. Parnells provided no on date, time or any specifics again. Petitioner had
no contact with the child since October 2016 to trial time in August 2018. Parnells
could not show evidence of any contact. Petitioner believed it was a close-up picture
Julie Parnell took with Petitioner’s camera (Parnells had not paid yet) and was
happy to show to Petitioner. The age of the child in this “lft image” that Petitioner
saw was 7 months old and the photograph should have the authentic and
untampered “property” identifying a Canon Rebel and taken in July 2016. Julie
Parnell used Petitioner’s camera and took picture of their child and was happy with
it, and then turned around claiming harassment. Parnells’ venoms cut deep.
District Court had failed to admit Respondent’s amended Complaint as evidence
and failed in “Factual Sufficiency” of “300 authentic emails” as cause of harassment.
Petitioner respectfully asks the High Court reverse the District Court Decision.
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G. THE CLEAN HANDS DOCTRINE AS AN EQUITABLE DEFENSE
The Clean Hands Doctrine is the most venerated principle of equity jurisprudence.
Courts have consistently applied the Clean Hands Doctrine as an equitable defense.
In Keystone Driller Co. v. General Excavator Co., 290 U.S. 240 (1933):
“He who comes into equity must come with clean hands....This maxim
applies only when some unconscionable act of the plaintiff has immediate and
necessary relation to the equity he seeks in the litigation.
In Precision Instrument Manufacturing Co. v. Automotive Maintenance Machinery
Co., 324 U.S. 806 (1945), Court stated that:
“the (clean hands) doctrine closes the doors of a court of equity to one tainted
with inequitableness or bad faith relative to the matter in which he seeks
relief....and that "clean hands" doctrine is rooted in the historical concept of a
court of equity as a vehicle for affirmatively enforcing the requirements of
conscience and good faith”.
In North Pac. Lumber Co. v. Oliver, 596 P.2d 931 (Or. 1979):
“....the iniquitous conduct which bars a right to an equitable remedy must
relate to the subject matter of the suit and must involve the conscious act of
the party against whom it is invoked.”
The Clean Hands Doctrine is not an abstract control standard, it is an application
in court by refusing to aid the unclean litigant.
Respondents came to court with 8 indefensible false police calls and false 911 calls
for the sole purpose of retaliation for things Petitioner did (HOA trash report), or
did not do (HOA enforcing vehicle parking rules), or had right to do (filing a
Response to TRO). Each and every perceived offense led to immediate vicious
retaliation involving police. The evidence of the real-time and well-timed retaliation
are in Section B\ Respondents’ Dirty Hands before the Trial in this Petition, p.7,
also in PFR-DC.7-16 and PFR-SCCA.8-16. Respondents’ real-time and well-timed
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retaliatory actions met the standards of “immediate and necessary relation, the
unconscionable act, and the conscious act”.
Evidence of Respondents’ false 911 calls and false police reports was glaring in the
pre-trial filing and at trial with repeated mentions. (App.H.36a-37a). Trial judge
was tone deaf to all evidence of Respondents’ dirty hands. District court echoed trial
judge’s bias and fortified it. Right off in District Court Decision (App.B.lla):
“The court admitted scores of e-mails from Shih to the Parnells, Nathan's
Marine Corps commanders, the Parnells' landlord, the homeowners'
association (HOA), and open letters to the entire HOA community about the
Parnells. Shih's e-mails to the landlord and the HOA generally copied each
other and the Parnells. Shih sent numerous e-mails directly or indirectly by
copy to the Parnells from November 2017 through July 2018.”
District court sanitized the evidence admitted by trial judge by omitting all evidence
pointing to Respondents’ violations and harassment:
“Emails from HOA and landlord to Respondents demanding compliance,
communication from Marine Corps to Petitioner, multiple police reports by
Julie Parnell, Julie Parnell’s communication with hate-email writer, Julie
Parnell’s communication with Councilman demanding retaliation against
Petitioner, Julie Parnell and Nathan Parnell’s emails to HOA and to landlord
and to HOA attorney refusing compliance”.
By sanitizing the list of the “admitted evidence”, Respondents’ dirty hands evidence
disappeared. Respondents’ dirty hands evidence was in numerous mentions in pre
trial filing (App.Vol.1.42), in Settled Statement (App.H) and in Opening Brief (e.g.
OB.7,11-14). There was not one mention of the false 911 call in the District Court
Decision, thus no application of the Clean Hands Doctrine.
The duty of the District Court is not to enhance biases or rubber stamping lower
court’s ruling, particularly when Petitioner had alleged biases and abuse of
discretion. The California Supreme Court in a recent probate case made clear that
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the clear and convincing evidence standard does not disappear at the appellate
review In Re Conservatorship of the Person of O.B. S254938 July 27, 2020):
...In conducting its review, the court must view the record in the light most
favorable to the prevailing party below and give appropriate deference to how
the trier of fact may have evaluated the credibility of witnesses, resolved
conflicts in the evidence, and drawn reasonable inferences from the
evidence.”, and “Where a trial court decision must be supported by clear and
convincing evidence, on appeal the standard of review must reflect that
heightened burden of proof ....an District court must account for the clear
and convincing evidence standard of proof when addressing a claim that the
evidence does not support a finding made under this standard”
the
(District) court must determine whether the record, viewed as a whole,
contains substantial evidence from which a reasonable trier of fact could have
made the finding of high probability demanded by this standard of proof...
District court failed in review standard and intentionally omitted all dirty hands
evidence. Petitioner asks the High Court to refuse to aid unclean Respondents.
H. DISTRICT COURT VIOLATED PETITIONER’S FIRST AMENDMENT
RIGHT TO PETITION THE GOVERNMENT FOR A REDRESS OF GRIEVANCES.
The First Amendment of Constitution protects the right to freedom of expression
and that no laws shall prohibit citizens from petitioning for a governmental redress
of grievances. In Terminiello v. City of Chicago, 337 U.S. 1 (1949):
“The vitality of civil and political institutions in our society depends on free
discussion....it is only through free debate and free exchange of ideas that
government remains responsive to the will of the people and peaceful change
is effected.”
The First Amendment includes two clauses: freedom to speech and freedom to
petition. In Borough of Duryea v. Guarnieri, 564 U.S. 379 (2011), the freedom to
petition is “the right of the people....to petition the Government for a redress of
grievances” and it does not involve public concerns. Further, the State may not
infringe the Constitutional right in Edwards v. South Carolina., 372 U.S. 229 (1963):
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“(the State) infringed their rights of
freedom to petition for a redress of
grievances -- rights guaranteed by the First Amendment and protected by the
Fourteenth Amendment from invasion by the States.”
The Supreme Court also set limitation on freedom of Petition in McDonald v. Smith,
472 U.S. 479 (1985) for not containing “libelous and damaging falsehoods”. In Gertz
v. Robert Welch, Inc., 418 U.S. 323 (1974), Court established a framework on free
speech and the false statement of facts is exception of free speech. In other words,
the validity of the petition invoking the first Amendment freedom of petition
depends on the contents of the petition meeting the standard of “not libelous,
falsehood or false statement of facts”.
Petitioner filed a complaint with the Marine Corps against Nathan Parnell, a
Marine Corps Captain, on May 9 on harassment, false 911 calls and daily violations
of community rules encroaching neighbors. Petitioner provided factual details
supplemented with images and other evidence. (App.Vol.II.■434-461). On May 31
Marine Corps found report credible and informed Petitioner that a formal
investigation was commenced. (App.I.42a & App.Vol.1.65). Nathan Parnell filed a
restraining order on July 10 asking court to order Petitioner to stop contacting
Marine Corps. (App.Vol.1.19, Item 16). The trial judge, in a 45-minute/2 cases trial,
complied with Nathan Parnell’s request and terminated Petitioner’s rights to
contact Marine Corps. District court narrowed Petitioner’s right from contacting
Marine Corps to Nathan Parnell.
The complaint to Marine Corps was done under compelling circumstances after
months of escalating harassment by Nathan Parnell (App.Vol.1.42-43), HOA’s
inability to enforce rules, and that police protection was blocked by Respondents
with the PERT file months ago. Marine Corps was the last resort as Petitioner
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believed soldiers were guided by certain behavioral codes in civilian environments.
Petitioner presented at pre-trial filing an email from Marine Corps authority that
an investigation on Nathan Parnell was initiated. (Ann.1.42a & App.Vol.L65).
Nathan Parnell in Declaration alleged: “the 30 page document to Marine Corps ...to
have me discharged or disciplined...” (App.Vol.1.13). Aside from this one-line
statement, Nathan Parnell did not point out any statements in the “30 page
document” that were false, fabricated or unsubstantiated. Since this document was
admitted right before the trial, trial judge could not have had time to review it. Trial
judge asked Petitioner whether she knew her complaint letter “may cause Petitioner
to be kicked out of Marine Corps..... could destroy (Nathan Parnell’s) 16-year Marine
Corps career”. (App.H.38a). Petitioner answered the purpose was her concerns for
her safety. Aside from this biased question, trial judge did not ask Nathan Parnell
nor Petitioner what was inside the letter and whether certain statements false or
objectionable to Nathan Parnell. The contents of the letter were never discussed by
Nathan Parnell, nor a concern of the trial judge. Trial judge, in the 45-minute/2
cases trial, revoked Petitioner’s constitutional right to contact Marine Corps.
The District court upheld the “no contact Marine Corps”, except providing Petitioner
with a consolation prize. Essentially, Petitioner may contact Marine Corps whole
day long on anything and anyone, including sending the same complaint letter so
long as the name not Nathan Parnell. (App.B.lOa). This consolation prize was
patronizing and an insult, and District Court knew it. Providing Petitioner rights to
contact Marine Corps is meaningless because the rights are guaranteed in the first
place. Petitioner in her 70-year of age, had never had to exercise this right to
petition, and unlikely will ever again because Nathan Parnell’s behaviors were too
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deviant to replicate in another person. At issue was the surgical truncation of the
right to petition government on harasser Nathan Parnell. District court cited Parisi
v. Mazzaferro 5 Cal.App.5th 1219, 1228 (2016) to support the surgical truncation.
This authority was not applicable on many levels. The cited case was a free speech
case and the victim a young girl and the restrained a vexatious litigant with
detailed harassment evidence. In this case, the “victim” is a known false 911 caller
and a rule violator and under investigation for harassment, and seeking
“protection” without accounting any details of the complaint by Petitioner. District
Court Decision made no mention of the Marine Corps investigation, nor mentions of
the contents of complaint letter, and terminated Petitioner’s first amendment right
and provided Nathan Parnell immunity.
This ruling, in the absence of a determination on the contents of the complaint
before terminating constitutional rights, has a chilling effect to many. It is a strong
deterrent to victims who need to exercise the right for protection from deviant
military personnel, but may ended up with a RO. Nathan Parnell now has the
immunity card on top of the military card, truly above the law.
District court unlawfully terminated Petitioner’s right to Petition. (App.B.23a).
Petitioner respectfully petitions the High Court to reverse the Decision.
I. COURTS VIOLATED PETITIONER’S FIFTH AND FOURTEENTH
AMENDMENTS RIGHTS ON DUE PROCESS AND
EQUAL PROTECTION OF THE LAWS
The due process clause is in both the Fifth and the Fourteenth Amendments, with
the Fourteenth Amendment also an equal protection clause^
The Fifth Amendment: No person shall ... be deprived of life, liberty, or
property, without due process of law”; and The Fourteenth Amendment.
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Section l: “...nor shall any State deprive any person of life, liberty, or
property, without due process of law; nor deny to any person within its
jurisdiction the equal protection of the laws”.
The issuance of a restraining order (RO) bears certain similarities to a criminal
conviction, in that a person’s right and freedom of movement is restricted and the
restrained carries a forever law enforcement record and reputation damage. The
reputation damage continued beyond the expiration of a restraining order, life-long
even after death, often irreversible and irreparable. Because of liberty and life-long
consequences are at stake, the issuance of a RO requires the clear and convincing
evidence
standard
as in
CCP
§527.6(i).
(App.E.26a).
Constitution further
guaranteed the rights to due process, a fair trial and an impartial judge.
In Moore v. Dempsey,, 261 U.S. 86 (1923) where the trials took a matter of minutes
before defendants were sentenced to death. The Court ruled:
“....the accused are hurried to conviction under mob domination without
regard for their rights is without due process of law and absolutely void...
court must find whether the facts so alleged are true, and whether they can
be explained”.
Further, a judge’s extreme biases can be subject of disqualification. In Caperton v.
A. T. Massey Coal Co., Inc 556 U.S. 868 (2009):
“the probability of actual bias on the part of the judge or decision maker is too
high to be constitutionally tolerable... (the) degree or kind of interest ...
sufficient to disqualify a judge”.
Petitioner in the Opening Brief alleged trial judge’s biases (OB.36-39), abuse of
discretion (OB.24-25) and violation of Petitioner’s due process (OB.39-40). Also see
Section C Trial and the Settled Statement p.15 and Section E Three Different
Minute Orders p.21, in this Petition.
District court adopted all biases and enhanced it as shown below. The appellate
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review started with District Court eliminating the lawful Settled Statement
(App.H). District Court cited two case laws to support the elimination: Cross v.
Tustin, 37 Cal.2d 821, 826 (1951) and Burns v. Brown, 27 Cal.2d 631, 634—635
(1946). Both cases were not applicable. Both cases were contested Settled Statement
and trial judge was unable to broker an agreement between parties. The “proposed”
Settled Statement remained “proposed” and could not be used as oral record. The
Settled Statement in this case was statutory compliant and unopposed and
endorsed by Respondents. Trial judge rejected Petitioner from submitting any
evidence at trial, this was the only Petitioner’s voice. By voiding the Settled
Statement, silencing Petitioner became complete.
District Court proceeded to replace the Settled Statement with trial judge’s angry
3rd MO as “oral testimony” citing as “independent judgment” and satisfy “legal
sufficiency”. (App.B.17a). The serious deficiencies of the 3rd MO are described in
Section E The Three Minute Orders, p.21. This document was not even qualified as
an “oral testimony” as it describing post-trial (“not abiding by RO) actions. And it
also failed to describe the progression of a trial from the beginning to the end with
parties arguing on evidence and exchanges between parties and court. This
document only meant for cruel lynching and shredding Petitioner’s dignity to pieces.
The adoption of this angry unlawful document as “legal sufficiency oral testimony”
determined District Court’s Decision.
District court asserted that the basis of its Decision was (a) reliance on trial court’s
ruling and statement (App.B.15a-16a) and (b) an “email quick review” (App.B.15a).
By “reliance” and “quick review” in the presence of Petitioner’s strong challenges on
biases and abuse of discretion, District Court fell far short of the review standard
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for clear and convincing evidence, see in re Conservatorship of the Person of O.B.
Cal. No. S254938 (July 27, 2020).
When strong biases existed, the review and opinion were the consequences of the
biases. District Court’ consequential biases included: elimination of all dirty hands
evidence, elimination of lawful Settled Statement, silencing on all evidence pointing
to Respondents’ guilt, silencing Marine Corps investigation, refusal to consider
Respondents’ Amended claim, and adoption of the statutory defective angry 3rd MO
as “oral testimony”. The following two examples might seem trivial and innocuous,
they were in fact profound to show a fair review could not be expected.
First, instead of using the correct number in evidence, District court used “300
emails” throughout the Decision, then qualified itself as: “there were probably fewer
than 300 e-mails, but we find the exact number immaterial”. (App.B.16a). The
greater than 100% difference in the only evidence was not immaterial and District
Court knew the correct evidence existed, but not using it. Second, District court was
annoyed by minutia of Petitioner’s email: “single-spaced and typed in a small font”
(App.B.15a) while blind to the super-micro-font in Nathan Parnell’s Declaration and
that the same annoying “small font single spacing” also in Parnell’s own email
(App.Vol.II.345). District Court was unaware that “small font single spacing” was
the default standard in emails. District court, while being annoyed, failed to see, in
the same emails, the big elephant in the same emails, i.e. the large blank spaces,
chopped up sentences and the odd formatting, pointing to severe evidence
tampering. The nitpicking was not innocuous but a strong indication of actual and
consequential biases. Petitioner did not get a fair trial, nor a fair review.
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District court went on to recite and repeat disparaging and insulting words in the
Decision describing a lunatic walking in public area monitoring, stalking, intruding
but not a 70-year old upright professional with her full life straight and narrow. The
information was in the internet in no time and produced uncontainable and
irreparable damage, all without one shred of evidence (App.B.12a):
"....reaching a level of unhealthy obsession in monitoring almost every
movement and action taken by [the Parnells] and was clearly invading [the
Parnells'] privacy through stalking, harassment and the filing of
unwarranted complaints with the HOA and the Marine Corps."
In a relatively short Decision, District judge recited “invading Parnells’ personal
space” 5 times (App.B.12a,17a.21a) and “intentionally inflicting emotional pain” 6
times (App.B.13a,18a,21a), all without evidence. Damaging Petitioner’s reputation
for life was as simple as a stroke of the pen. The cruel lynching inflicts indescribable
emotional pain.
On Parnells’ emotional distress, District court must believe that an “HOA trash
warning” was so emotionally distressful to merit an immediate a false police report
and a false 911 call. District court must believe an “HOA trash warning” was more
distressful than the terror of seeing police knocking on the door at night'repeatedly.
District court must believe it was more defaming in an internal HOA trash
complaint than the lies; “night prowler, psycho, delusional, mentally ill, child
attacker, criminal file, poisoning dog
” in police reports, in court filing and in
public domain. District Court overt biases on all aspects of the review
unambiguously suggested that both sides were not equal human beings and
Petitioner did not deserve equal protection of the laws, in re Brown v. Board of
Education, 347 U.S. 483 (1954).
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Petitioner admits that Petitioner’s emails reporting violation and harassment were
in the tone of frustration, helplessness, sometimes anger and often sarcastic to
diffuse pain and abuse. There was no known standard or playbook to “fight back”
under the suppressed conditions, i.e. physically inferior and devoid of all protection
(police, HOA and landlord) and completely unable to engage in public jabbing and
shouting like Parnells. Petitioner believed Parnells’ depraved behaviors and brutal
tactics had other victims and some may have fought back in a more vigorous way
and be permitted as self-defense. Courts never recognized once, not even one,
Respondents’ terrifying behaviors and the lies to police as if none ever existed.
Without such recognition, courts could not and would not recognize Petitioner’s
complaint, no matter in what shape or form it came, as legitimate and protected by
the Constitution in CCP §527.6 (b)(l). Courts’ strong biases tinted every aspect of
the case. Petitioner asks the High Court to overturn the District Court Decision.
CONCLUSION
This case was an unparalleled miscarriage of justice at every turn on every level.
The trial started with two sides of litigants lopsided in all demographic factors, and
the military status, and ended with even more lopsided injustice. Respondent
Nathan Parnell’s military status played a key role and the demographic disparity
was too obvious to be ignored as a contributing factor. Military represents an
established reputable organization that commands credibility, authority, respect
and embodies high virtues of courage and sacrifice. Nathan Parnell exploited this
powerful image to access law enforcement and as a shield to his and his wife Julie
Parnell’s unlawful actions. The exploitation was amplified by Parnells’ innate
ability to fabricate stories and cunning skills to manipulate the criminal justice
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system. Without flashing the military card (and the child card and the dog card),
police may have arrested Nathan Parnell and Julie Parnell on 2 or 3 false 911 calls
and false police reports, but not 8 still without consequences, and may not have set
up the PERT file at Parnells’ command. The courts may be less likely to conduct the
trial to this level of irregularity, callously deprive Petitioner’s constitutional rights
and angrily damage Petitioner’s reputation.
Courts’ unjust action of a Restraining Order casts a very long shadow and leaves
life permanently and adversely changed, and without means to remedy. Trial judge
was unconscionable to take 45 minutes, or half of it, to determine the right and the
life of a human being and lashing out 4 months later to obliterate Petitioner in
uncontained anger without evidence. To some, reputation is life, often more
important than life. Reputation damage is not an incidental effect of a riding, it
should be an integral part of a ruling upon considered, just and fair punishment.
This trial was hurried and evidence buried from the start. Petitioner presented
facts, laws and case laws to request a review. Petitioner respectfully asks High
Court reverse the District Court Decision.
Respectfully Submitted
Dated: November 10, 2020
LihBin Shih, Ph.D.
11042 Caminito Vista Pacifica
San Diego, California 92131
Phone: 858-342-3135
Email: lbshih92131@gmail.com
lbshih@csl-labs.com
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.