Petition for Writ of Certiorari — Lih Bin Shih, Petitioner v. Nathan Brooks Parnell
Supreme Court briefNov 10, 2020
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APPENDICES
APPENDIX A
Minute Order of the Superior Court of California, August 8, 2018
APPENDIX B
Fourth Appellate District, Division One, California, filed March 25, 2020
APPENDIX C
Fourth Appellate District, Division One, California, denying Petition for
Rehearing, filed May 7, 2020
APPENDIX D
Supreme Court of California denying Petition for Review, filed June 17, 2020
APPENDIX E
California Code of Civil Procedures § 527.6 on Civil Restraining Order
APPENDIX F
California Rules of Court 8.137 & 8.124 on Oral Record in the absence of
a Court Reporter
APPENDIX G
Military Regulations on Military Uniforms
APPENDIX H
Settled Statement on Appeal, Superior Court of California, filed October 18, 2018
APPENDIX I
Marine Corps Letter (Email)
APPENDIX J
HOA Enforcement (Email)
APPENDIX K
Email Count
APPENDIX L
Evidence of Untampered and Tampered Emails
APPENDIX M
Second Amended Minute Order
APPENDIX N
Second Minute Order Court Record
APPENDIX O
Third Minute Order per Rule 8.124
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SUPERIOR COURT OF CALIFORNIA.
COUNTY OF SAN DIEGO
CENTRAL
f
MINUTE ORDER
DATE: 08/08/2018
TIME: 08:30:00 AM
PRESIDING: Richard S. Whitney
CLERK: Jerry Montano
REPORTER/ERM: Not Reported
BAILIFF/CQURT ATTENDANT: J. Jones
'
DEPT: C-61
i
SaII SK 37-201.8-00036217-CU-PT-CTL CASE INITIATE: 07/20/2018
CaII
BCASkI
EVENT TYPE: Hearing on Petition to Stop Elder/Dependent Adult Abuse
APPEARANCES..............
“
—---------- -----Lih-Bin Shih, self represented Petitioner, present
Nathan Brooks Parnell, self represented Respondent, present.
Julie Parnell, self represented Respondent, present
Attorney Christopher Mordy for respondent
Attorney Sammer Zakhour for petitioner
Parties, as noted above, are sworn to testify on their behalf.
Court notes matter is heard along with related case #18-3816.
At the direction of the Court, the matter is trailed for counsel to confer off the record.
Counsel inform the Court that an agreement cannot be reached. The Court proceeds to hear the matter.
The Court having fully considered the arguments of all parties both
written and oral, as well as the
evidence presented, now rules as follows:
Restraining order as requested is denied with in its entirety.
Judge Richard S. Whitney
DATE: 08/08/2018
DEPT: C-61
MINUTE ORDER
1a
Page 1
Calendar No.
SUPERIOR COURT OF CALIFORNIA,
COUNTY OF SAN DIEGO
CENTRAL
s
MINUTE ORDER
DATE: 08/08/2018
TIME: 08:30:00 AM
JUDICIAL OFFICER PRESIDING: Richard S, Whitney
CLERK: Jerry Montano
REPORTER/ERM: Not Reported
BAILIFF/COURT ATTENDANT: J. Jones
DEPT: C-61
CAS| NOy$7-2018-OQ033816-CU-HR-CTL CASE I NIT, DATE: 07/10/2018
CASE CATEGORY6Civf-ttenmited96^
CASE TYPE: Harassment
EVENT TYPE: Hearing on Restraining Order
APPEARANCES
..
..
.........
Nathan Brooks Parnell, self represented Petitioner, present.
Lih Bin Shih, self represented Respondent, present
Julie Tucker Parnell, Protected Person is present.
Attorney Christopher Mordy for petitioner.
Attorney Sammar Zakhour for respondent.
Parties, as noted above, are sworn to testify on their behalf.
Court hears this matter with related case #18-36217.
At the direction of the Court, the matter is trailed so counsel can confer off the record.
Counsel inform the Court they cannot reach agreement. The Court proceeds to hear the matter.
ISiHon^lliaVint9iUlly confidered f,he arguments of all parties, both written and oral, as well as the
evidence presented, now rules as follows:
The Matter Comes Before the Court for a Hearing on Restraining Order.
Itectronteallyf°rmS thB p9rtieS th3t tWs matter is not bein9 reported b7 a court reporter or recorded
After careful review of the entire record, the Court now rules as follows:
The Court finds that the Petitioner has met the high burden of proof that is required. The Petitioner has
DATE: 08/08/2018
DEPT: C-61
MINUTE ORDER
2a
Page 1
Calendar No.
if
CASE TITLE: Parnell Vs. Shih [Imaged]
CASE NO: 37-201S-0033816-CU-HR-CTL
&idence under CCP Sec 527 6 et se<1 Thcre,ore' "»
The Court's decision is based on the law that governs CCP 527.6 et seq
ssui
^sfirx^Ks^sis^Pe,i,ioner must make
order as requested against Lih Bin Shih is granted with a 5 yards staiy away order to expire
;
The formal order was signed this date.
i
Judge Richard S. Whitney
DATE: 08/08/2018
DEPT: C-61
MINUTE ORDER
3a
Page 2
Calendar No,
Civil Harassment Restraining
Order After Hearing
CH-130
pe/* stumps data ham when fbrmis ffietf.
L
E D
FCleik ofI ft# SujKKior
Court
Person in (7) mist complete items(T),(|), aȣ? (3) only.
Person
© a.Protected
Your Full Name: NATHAN BROOKS PARNELL
AUG (18 2018
By. J. Montano. Deputy
Your Lawyer (ifyou hove one for this cose)
Name: ___
State Bar No.:
Firm Name:
b, Your Address (Ifyou have a lawyer, give your lawyer’s information.
Ifyou do not have a lawyer and want to keep your home address
private, you may give a different mailing address instead. You do not
have to give telephone, fax. or e-mail)
Address: 11040 CAMINITO VISTA PACIFICA______
City: SAN DIEGO
State: CA
Telephone:_______ _
E-Mail Address:_____
Fax:
Zip: 92131
Fill in court name and street address:
Superior Court of California, County of
SAN DIEGO
330 W BROADWAY
SANDIBGOCA 92101
CENTRAL
Court ids in case number when form is fried
Case Number
37*2018-00033816 -cu-hr-ctl
(jj) Restrained Person
Full Name: LIH-B1N SH1H
Description:
Sex □ M IS F Height: £1
Weight: 200
Date of Birth: UNK
Hair Color: BLK ________ Eye Color. ....
BRN
_______ Age: 70___ Race: ASIAN
Home Address (ifknown): 11042 CAMfNTQ VISTA PACIFICA________
City: SAN DIEGO
State: CA
Zip: 92131
Relationship to Protected Person: NEIGHBOR
(T) 0 Additional Protected Persons
In addition to the person named in (J), the following family or household members of that person are protected by
the orders indicated below:
Full Name
JULIE TUCKER PARNELL
§S£
F
CASON GEORGE PARNELL
M
Age
>w ai
33
m Yes □ No WIFE__________________
lev rel
2
0 Yes □ No SON___________ _
□ Check here ifthere are additional persons. List them on an attached sheet ofpaper and write "Attachment 3—
Additional Protected Persons” as a title. You may useformMC-025, Attachment
(J) Expiration Date
This Order, exceptfor any award oflawyer’sfees, expires at
Time:
□ a.m. □ p.m. ® midnight on (date): 8/7/2021
If no expiration date is written here, this Order expires three years from the date of issuance.
This is a Court Order.
Civil Harassment Restraining Order After Hearing
coa^cM
Approved
by DOi
fCLETS-CHO)
{CM! Harassment Prevention)
4a
CH-130, Page 1 of 0
9
a
a
Case Number: I
37-2018-00033816 -cu-hr-ctl
(?) Hearing
a. There was a hearing on (date): Aug 8,2018
(Name ofjudicial officer): R. WHtTMEY
b. These people were at the hearing:
at (time): 08:30am
in Dept: 61
Room:
........................... made the orders at the hearing.
(1) [xj The person in (J). (3) Q The lawyer for the person in (T) (name):
(2) i) I'he person in(2). (4) Q The lawyer for the person in (2) (name):
□ Additional persons present are listed at the end of this Order on Attachment: 5.
c. □ The hearing is continued. The parties must return to court on (date):
f
l_at (time):
To the Person in [12
The court has granted the orders checked below- If you do not obey these orders, you can be arrested
and charged with a crime. You may be sent to jail for up to one year, pay a fine of up to $1,000, or both.
(?) USD- Personal Conduct Orders
a. You must not do the following things to the person named in (j)
O and to the other protected persons listed in (5):
(1) EO Harass, intimidate, molest, attack, strike, stalk, threaten, assault (sexually or otherwise), hit, abuse,
destroy personal property of, or disturb the peace of the person.
(2) ® Contact the person, either directly or indirectly, in any way, including, but not limited to, .in person, by
telephone, in writing, by public or private mail, by interoffice mail, by e-mail, by text message, by fax,
or by other electronic means.
(3) @ Take any action to obtain the person’s address or location. If this item (3) is not checked, the court has
found good cause not to make this order.
(4) O Other (specify}:
Q Other personal conduct orders are attached at the end of this Order on Attachment 6a(4).
b. Peaceful written contact through a lawyer or process server or other person for service oflegal papers related to
a court case is allowed and does not violate this Order.
(7) @ Stay-Away Orders
s* You must stay at least___ 5
yards away from (check all that apply):
(1) 0 The person in (1) .
(7) IS The place of child care of the children of
the person in(T).
(2) (xj: Each person- in (3).
(3) GO The home of the person in (T).
(8) 0 The vehicle of the person in (T).
(4) B The job or workplace of the. person (9) O Other (specify):
in(f).
(5) GO The school of the person in (T).
(6) 0 The school of the children of die
person in^f).
b. 'Phis stay-away order does not prevent you from going to or from your home or place of employment.
This Is a Court Order.
fewtaxi ternary 1,2018
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
5a
CH-130, Page 2 of S
■p
i
Case Number:
37-2018-00033816 -eu-hr-ctl
© No Guns or Other Firearms and Ammunition
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a. You cannot own, possess, have, buy or try to buy, receive or try to receive, or in any other way get guns,
other firearms, or ammunition,
]
b. Ifyou have not already done so, you must:
. Within 24 hours of being served with this Order, sell to or store with a licensed gun. dealer, or turn in to a
law enforcement agency, any guns or other firearms in your immediate possession or control,
* File a receipt with toe court within 48 hours of receiving this Order that proves to at your guns or firearms
have been turned in, sold, or stored. (You may use form CH-800, Proof of Firearms Turned In, Sold, or
Stored, for the receipt.)
c. □ The court has received information tost you own or possess a firearm,
d. D The court has made the necessary findings Mid applies toe firearm relinquishment exemption under Code of
Civil Procedure section 527.9(f). Under California law, toe person in © is not required to relinquish this
firearm (specify make, model, and serial number offirearmfs)):______________
Hie firearm must be in his or her physical possession only during scheduled work hours and during travel to
and from his or her place of employment. Even if exempt under California law, toe person in © may be
subject to federal prosecution for possessing or controlling a firearm.
© □ Lawyer's Fees and Costs
The person in__ must pay to toe person in ___ toe following amounts for
□ lawyer's fees
O costs:
Amount
Item
item
$
S
Amount
$
$
O Additional items and amou nts are attached at the end of this Order on Attachment 9,
© □ Possession and Protection of Animals
a. □ The person in ©is given toe sole possession, care, and control of toe animals listed below, which are
owned, possessed, leased, kept, or held by him or her, or reside in his or her household.
(Identify animals by, e.g„ type, breed, name, color, sex.)
b. Q The person in© must stay at least
yards away from, and not take, sell, transfer, encumber, conceal,
molest, attack, strike, threaten, harm, or otherwise dispose of, toe animals listed above.
© □ Other Orders (specify):
□ Additional orders are attached, at toe end of this Order on Attachment .11,
!R«vi*ed.lmuj«y 1,2SI8
This is a Court Order
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
6a
CH-130, Pags 3 of 6
I
Case Number;'?
37-2018-00033816 -cu-hr-cil
To the Person in
3
(12) Mandatory Entry of Order Into CARPOS Through CLETS
This Order must be entered into the California Restraining and Protective Order System (CARPOS) through the
California Law Enforcement Telecommunications System (CLETS). (Cheek one):
1
a. □ The clerk will enter this Order and its proof-of-service form into CARPOS.
b. 13 The clerk will transmit this Order and its proof-of-service form to a law enforcement agency to be entered
into CARPOS.
c. □ By the close of business on the date that this Order is made, the person in © or his or her lawyer should
deliver a copy of the Order and its proof-of-service form to the law enforcement agency listed below to
enter into CARPOS:
1
Name of Law Enforcement Agency
Address (City. State. Zip)
D Additional law enforcement agencies are listed at the end of this Order on Attachment 12.
(t$) Service of Order on Restrained Person
a. 0 The person in© personally attended die hearing. No other proof of service is needed.
b. 0 The person in © did not attend the hearing.
(1) 0 Proof of service of form CH-110, Temporary Restraining Order, was presented to the. court The
judge’s orders in this form are the same as in form CH-110 except for the expiration date. The person in
© must be served with this Order. Service may be by mail.
(2) □ The judge’s orders in this form are different from the temporary restraining otders in form CH-110.
Someone—but not anyone in© or©—must personally serve a copy of this Order on the person
in©
(t2) SO No Fee to Serve (Notify) Restrained Person
The sheriff or marshal will serve this Order without charge because;
a. 0 The Order is based on unlawful violence, a credible threat of violence, or stalking,
b. 0 The person in © is entitled to a fee waiver.
(l5) Number of pages attached to this Order, if any;
Date: August 8, 2018__________
Judicial Officer
RICHARD S. WfiiTMEf
This is a Court Order
RwijaS|snj»yt,»18
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
7a
i
CH-130. Page 4 of S
Case Number:
37-2018-00033816 -cu-hr-ctl
Warning and Notice to the Restrained Person in 2JT
You Cannot Have Guns or Firearms
Unless item 8d: is cheeked, you cannot own, have, possess, buy or try to bay, receive or try to receive, or otherwise get
guns, other firearms, or ammunition while this Order is in effect. If you do, you can go to jail and pay a $1,000 fine, You
must sell to or store with a licensed gun dealer, or tom in to a law enforcement agency, any guns or other firearms that
you have or control as staled in item (g) above. The court will require you to prove that you did so.
I
Instructions for Law Enforcemen
Enforcing the Restraining Order
This Order is enforceable by any law enforcement agency that has received the Order, is shown a copy of the Order, or
has verified its existence on the California Restraining and Protective Order System (CARPOS), If the law enforcement
agency has not received proof of service on the restrained person, and the restrained person was apt present at the court
hearing, the agency must advise the restrained person of the terms of the Order and then must enforce it Violations of
this Order are subject to criminal penalties.
Start Date and End Date of Orders
This Order starts on the date next to the judge’s signature on page 4 and ends on the expiration date in item(4)on page 1.
Arrest Required If Order Is Violated
If an officer has probable cause to believe that th e restrained person had notice of the order and has disobeyed it, the
officer must arrest the restrained person. (Pen. Code, §§ SBdfoXl), 13701(b).) A violation of the order may be a violation
of Penal Code section 166 or 273.6. Agencies are encouraged to enter violation messages into CARPOS.
Notice/Proof of Service
The law enforcement agency must first determine if the restrained person had notice of the order. Consider the restrained
person “served” (given notice) if (Pen. Code, § 836(c)(2)):
'
The officer sees a copy of the Proof ofService or confirms that the ProofofService is on file; or
The restrained person was at the restraining order bearing or was informed of the order by an officer.
An officer can obtain information about the contents of the order and proof of service in CARPOS. If proof of service on
the restrained person cannot be verified and the restrained person was not present at the court haring, the agency must
advise the restrained person of the terms of the order and then enforce it,
If the Protected Person Contacts the Restrained Person
Even if the protected person invites or consents to contact with the restrained person, this Order remains in effect and
must be enforced. The protected person cannot be arrested for inviting or consenting to contact with the restrained person.
The orders can be changed only by another court order. (Pen. Code, § 13710(b).)
This is a Court Order.
RtvtMKiJaniMy i. sms'
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
8a
CH-130, Page SofS
p
case Number^
37-2018-00033816 -cu-hr-ctl
Conflicting Orders—Priorities of Enforcement
If more than one restraining order has been issued, the orders must be enforced according to
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the; following priorities: (See Pen. Code, § 136.2; Fam, Code, §§ 6383(h)(2), 6405(b).) j
1, EPO: If one of the orders is an Emergency Protective Order (form. EPO-OO1) and is more restrictive that other
restraining or protective orders, it has precedence in enforcement over all other orders, J
2, No-Contact Order: If there is no EPO, a no-contact order that Is included in a restraining or protective order has
!
precedence over any other restraining or protective order.
3 . Criminal Order: If none of th e orders includes a no contact orde r, a domestic violence protective order issued in a
criminal esse takes precedence in enforcement over any conflicting civil court order. Any nonconfliclmg terms of
the civil restraining order remain in effect and enforceable,
4, Family, Juvenile, or Civil Order: If more than one family, juvenile, or other civil restraining or protective order
has been issued, the one that was issued last must .be enforced.
Clerk's Certificate
[seal]
(Clerk willfill out this part.)
—Clerk's Certificate—
I certify that this Civil Harassment Restraining Order Afiler Hearing ha true and
correct copy of the original on file in the court. .
Date; August 8.2018
Clerk, by
, Deputy
1
This is a Court Order.
Revi*xUanwHy1,20tt
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention}
9a
a
Si
%
CM 30, Pag® 6 of 6
Filed 3/25/20
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
pubik^tion^oreorderedUpub}lsdied^except*as spedfied'^mle ^j'll^bl^This'opinlon^as^not been'certified^oi^publiMition
or ordered published for purposes of rule 8.1115.
___________________________________________
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
NATHAN BROOKS PARNELL,
D074805
Plaintiff and Respondent,
v.
(Super. Ct. No. 37-2018-00033816CU-HR-CTL)
LIH BIN SHIH,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Richard S.
Whitney, Judge. Affirmed in part and remanded with directions.
Law Offices of Rosemary Leonard and Rosemary Meagher-Leonard for Plaintiff
and Respondent.
Taylor Anderson and Christopher R. Mordy for Defendant and Appellant.
Plaintiff Nathan Parnell petitioned for a restraining order against his neighbor,
defendant Lili Bin Shih. Shih filed a cross-petition for a restraining order against Nathan
10 a
and his wife, Julie Parnell. 1 After a hearing, the court granted a restraining order to the
Parnells against Shih and denied Shih's restraining order against the Parnells. Shih
appeals from the order granted against her.
BACKGROUND
The court held a hearing on the cross-petitions on August 8, 2018. Nathan, Julie
and Shih all testified. 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.
At the conclusion of the hearing the court granted the Parnells' request for a
permanent restraining order and denied Shih's request for a similar order. Shih was
ordered not to harass or contact the Parnells and to stay five yards away from the Parnells
and their son, and 100 yards away from their dog. The court also ordered Shih not to
contact the Marine Corps, which was Nathan's employer. The order is in effect for three
years.
The oral proceedings were not recorded or transcribed. Shih changed attorneys
after the hearing and her new attorney, who had not been present at the hearing, prepared
1
Nathan Parnell and Julie Parnell will be identified by their first names where
appropriate. We refer to them collectively as the Parnells.
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and submitted a proposed settled statement of facts. The court found the proposed settled
statement generally not accurate. The court issued an order with the following findings:
The court found credible evidence, by a clear and convincing standard, that Shih
"was 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." She was interfering in the Parnells' life and with Nathan's work. "The
evidence established, in part, approximately 300 unwanted e-mails from [Shih] on issues
that were mundane and designed to simply inflict distress/harassment upon [the Parnells].
The evidence also showed that [Shih] consistently invaded [the Parnells'] personal space
in common areas of the complex that was unreasonable and unwarranted. [|] The
evidence supported a clear cut case of harassment by [Shih]. The Court concluded
[Shih] ... appeared to show very little .. . ability to correct her harassing actions.
[!]••■ [If] The court was doubtful upon conclusion of the proceedings that [Shih] had the
ability to abide by the court's order."
The court thus issued the order restraining Shih from going near the Parnells, their
child or their dog, and from contacting the Marine Corps.
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DISCUSSION
Civil Harassment
A person who has suffered harassment may seek an injunction prohibiting further
harassment. (Code Civ. Proc.,2 § 527.6, subd. (a)(1).) As relevant here, "harassment
is ... a knowing and willful course of conduct directed at a specific person that seriously
alarms, annoys, or harasses the person, and that serves no legitimate purpose. The course
of conduct must be that which would cause a reasonable person to suffer substantial
emotional distress, and must actually cause substantial emotional distress to the
petitioner." (Id., subd. (b)(3).) " 'Course of conduct' is a pattern of conduct composed of
a series of acts over a period of time, however short, evidencing a continuity of purpose"
and includes sending harassing e-mails. (Id., subd. (b)(1); Harris v. Stampolis (2016) 248
Cal.App.4th 484, 496 (Harris); R.D. v. P.M. (2011) 202 Cal.App.4th 181, 188 (R.D.).)
The court must issue a restraining order if it "finds by clear and convincing
evidence that unlawful harassment exists." (§ 527.6, subd. (i).) "An injunction
restraining future conduct is only authorized when it appears that harassment is likely to
recur in the future." (Harris, supra, 248 Cal.App.4th at p. 496.)
Standard ofReview
"We review the trial court's decision to grant the restraining order for substantial
evidence." (Harris, supra, 248 Cal.App.4th at p. 497.) Under the substantial evidence
standard of review, "we resolve all conflicts in evidence in favor of the prevailing party
2
Further statutory references are to the Code of Civil Procedure.
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13a
and indulge all legitimate inferences to uphold the judgment if possible. [Citation.]"
(Ricasa v. Office of Administrative Hearings (2018) 31 Cal.App.5th 262, 276 (Ricasa).)
tf I
[Wjhether the facts, when construed most favorably in [the respondent's] favor,
are legally sufficient to constitute civil harassment under section 527.6, and whether the
restraining order passes constitutional muster, are questions of law subject to de novo
review.
f It
(Harris, supra, 248 Cal.App.4th at p. 497; R.D., supra, 202 Cal.App.4th at
p. 188.)
"[T]he absence of a court reporter at trial court proceedings and the resulting lack
of a verbatim record of such proceedings will frequently be fatal to a litigant's ability to
have his or her claims of trial court error resolved on the merits by an appellate court.
This is so because it is a fundamental principle of appellate procedure that a trial court
judgment is ordinarily presumed to be correct and the burden is on an appellant to
demonstrate, on the basis of the record presented to the appellate court, that the trial court
committed an error that justifies reversal .... 'In the absence of a contrary showing in the
record, all presumptions in favor of the trial court's action will be made by the appellate
court. "[I]f any matters could have been presented to the court below which would have
authorized the order complained of, it will be presumed that such matters were
presented.
11 t
[Citation.]" (Jameson v. Desta (2018) 5 Cal.5th 594, 608-609 (Jameson).)
We accept the court's order describing the oral proceedings and the exhibits that
were admitted as the basis for our review. We reject Shih's proposed settled statement.
The trial court stated, "[Shih's proposed] Settled Statement does appear to this court to
contain inaccuracies of what occurred and what was said by this bench officer, but
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unfortunately due to the absence of record cannot address with specificity many of these
issues. [|]. .. [*[f] The remainder of the [proposed] Settled Statement is also called into
question due to the above misquotes but unfortunately this court cannot provide further
comment in the absence of a record or distinct recollection of the proceedings." "[W]hen
the litigant fails to convince the trial judge that his proposed [settled] statement
accurately reflects the proceedings in question, the action of the judge who heard and
tried the case must be regarded as final." (Cross v. Tustin (1951) 37 Cal.2d 821, 826;
Burns v. Brown (1946) 27 Cal.2d 631, 634-635 [we do not determine if appellant's
statement of evidence is accurate when trial court found it was not].) We rely on the
court's order and on the exhibits as the basis for our review.
Shih contends that the trial court had no time to review the e-mails, stating that the
court received the exhibits at the beginning of the oral hearing and rendered its decision
at the end of the hearing, which lasted only 45 minutes. We accept the court's statement
that it made its ruling after "careful review of the entire record." We presume that the
court performed its duties and reviewed all the evidence before making its decision.
(Evid. Code, § 664; J.H. McKnight Ranch, Inc. v. Franchise Tax Bd. (2003) 110
Cal.App.4th 978, 984 (McKnight Ranch),) Even if we accept Shih's timeline as true, the
court had time to peruse the exhibits while listening to the testimony of the parties. The
nature of the e-mails is evident upon a quick review. Insulting and derogatory comments
are frequent and noticeable. Many of the e-mails are two or more pages long, singlespaced and typed in a small font. The language, length and frequency with which Shih
sent these missives to the Parnells, their landlord, the HOA, other tenants and finally to
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Nathan's commanders support the presumption that the court performed its duties because
the court's ruling comports with the written evidence. (McKnight Ranch, at p. 984.) Shih
has presented no reliable evidence that rebuts the presumption that the court reviewed
and considered the exhibits. We thus rely on the admitted exhibits as well as on the
court's statement of the oral proceedings in our review.
Factual Sufficiency
Shih raises four questions about the sufficiency of the evidence: 1) the number of
e-mails; 2) the authenticity of the e-mails; 3) the internal consistency of documents
generated by the Parnells; and 4) whether her e-mails were designed to harass or were a
result of her right to report violations of the HOA regulations. We agree with Shih that
there were probably fewer than 300 e-mails, but we find the exact number immaterial.
There were scores of e-mails that were sent to the Parnells either directly or by copy. The
number and length of e-mails that Shih sent over a period of seven months was large and
burdensome, whether that number is 300 or something less. We accept the authenticity
of the e-mails that were admitted. There is no evidence the e-mails were not authentic.
Also, there is no record that Shih contested authenticity at trial. The failure to object
below forfeits the argument on appeal. (Evid. Code, § 353, subd. (a); Crouch v. Trinity
Christian Center of Santa Ana, Inc. (2019) 39 Cal.App.5th 995, 1020.) Regarding
inconsistencies in the e-mails, we accept the court's implicit determinations of credibility
that support its findings. (Ricasa, supra, 31 Cal.App.5th at p. 282; Jameson, supra, 5
Cal.5th at pp. 608-609.)
7
16a
Legal Sufficiency
We conclude as a matter of independent judgment that the oral testimony as
described by the court combined with the barrage of e-mails was sufficient to support the
court's finding of harassment. (See Harris, supra, 248 Cal.App.4th at p. 497.) The court
found as matters of fact that Shih had "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.... [Shih] consistently invaded [the Parnells']
personal space in common areas of the complex that was unreasonable and unwarranted."
Such behavior is seriously alarming, annoying, harassing, and served no legitimate
purpose. (§ 527.6, subd. (b)(3).) The e-mails, as well, are seriously alarming, annoying,
harassing, and, for the most part, served no legitimate purpose. {Ibid.)
Ensuring enforcement of the rules and regulations of a community association is a
legitimate purpose, and the order does not prevent Shih from continuing to contact the
HOA. Shih had no legitimate purpose in the manner in which she notified the HOA in
the e-mails that were admitted as exhibits here, however. Her daily, lengthy, derogatory
e-mails to the HOA were seriously harassing and had no legitimate purpose. She had no
legitimate purpose in sending daily abusive e-mails to the Parnells' landlord with copies
to Nathan, and it appeared that she intended to have him evicted. Her 28-page letter to
Nathan's employer was clearly intended to interfere with his employment. The e-mails
support the court's finding that Shih was interfering with the Parnells' life and her actions
were designed to inflict distress and harassment on the Parnells. We accept the court's
8
17a
implicit finding that Shih's behavior as a whole was motivated by an intent to cause
substantial emotional distress and did actually cause substantial emotional distress to the
Parnells.
We conclude as a matter of law that Shih's complaints to the HOA went beyond a
legitimate scope and her other actions were without legitimate purpose. Her actions as a
whole were legally sufficient to constitute harassment. (.Harris, supra, 248 Cal.App.4th
at p. 497.)
Judicial Bias
Shift contends that the trial court was biased in favor of Nathan because he was a
Marine, and that the court's bias impaired its ability to fairly consider Shih's evidence.
We conclude no evidence supports this claim.
Every litigant has a due process right to an impartial decisionmaker. (.People v.
Peoples (2016) 62 Cal.4th 718, 788; Today's Fresh Start, Inc. v. Los Angeles County
Office ofEduc. (2013) 57 Cal.4th 197, 212.) Due process requires judicial
disqualification only under the " 'most "extreme facts.
fl I ft
(People v. Cowan (2010) 50
Cal.4th 401, 456-457.) To establish a due process violation, the appellant has the burden
of showing
ft I ft 1
the probability of actual bias on the part of the judge.
I ft ! If
(Id. at p. 456;
Peoples, at p. 787.) "The appellate court's role is not to examine whether the trial judge's
behavior left something to be desired, or whether some comments would have been better
left unsaid, but to determine whether the judge's behavior was so prejudicial it denied the
party a fair ... trial. [Citation.] Mere expressions of opinion, based on observation of
the witnesses and evidence, do not demonstrate judicial bias. [Citation.] Numerous and
9
18a
continuous rulings against a party are not grounds for a finding of bias. [Citation.] [f] A
constitutional finding of judicial. .. bias is appropriate only when 'extreme facts'
demonstrate a probability of actual bias. [Citation.]" (Schmidt v. Superior Court (2020)
44 Cal.App.5th 570, 589.)
There is no reliable evidence that supports Shih's claim that the court was biased.
Shih relies only on her proposed settled statement, but we have rejected that statement as
inaccurate. It is Shih's burden to show that the court was biased, and we cannot assume
that the court was either unfair or appeared unfair without some credible evidence in the
record supporting that charge. Without a record substantiating Shih's claims, we presume
the court was impartial. (Jameson, supra, 5 Cal.5th at pp. 608-609; McKnight Ranch,
supra, 110 Cal.App.4th at p. 984.)
Insufficient Time to Present Case
Shih contends that the court failed to give her enough time to present her case,
claiming the court spent "an inordinate amount of focus, and time, on the fact that
[Nathan] was in the Marine Corps." She also claims that the length of the hearing—45
minutes—was not enough time to try the cross-petitions.
The court granted Shih a continuance of the hearing over the Parnells' objection on
August 2, 2018. Shili states in her proposed settled statement that she requested another
continuance at the beginning of the hearing on August 8, and the court denied it. A trial
court has broad discretion to grant or deny a continuance and its ruling will be reversed
only when an abuse of discretion is clear. (Link v. Cater (1998) 60 Cal.App.4th 1315,
10
19a
1321.) Shih has not shown an abuse of discretion because she has not provided an offer
of proof as to what she would have submitted if given more time.
Without a record of the proceedings, we find no evidence supporting Shih's claim
that the court spent too much time on Nathan's military career. {Jameson, supra, 5
Cal.5th at p. 608.) There is no evidence that the hearing was too short. We presume no
error occurred. {Id. at pp. 608-609.)
First Amendment
Shih contends that the e-mails she sent were simply a result of her exercise of her
First Amendment rights and her right to address the Parnells' harassment. We review the
record and ruling de novo to determine if the restraining order violated Shih's First
Amendment rights to petition for redress of grievances. {R.D., supra, 202 Cal.App.4th at
p. 188.)
Shih first claims that the settlement discussion sought to restrict her right to
redress grievances. She cannot complain about something that was not ordered, however,
as the discussion alone did not restrict her rights. She also contends that the order
prohibiting her from contacting the Marine Corps deprived her of her constitutional right
to petition for redress.
M t
The right to free speech is .. . one of the cornerstones of our society,' and is
protected under the First Amendment of the United States Constitution and under an
'even broader' provision of the California Constitution." {Evans v. Evans (2008) 162
Cal.App.4th 1157, 1166.) "It is speech on' "matters of public concern"' that is 'at the
heart of the First Amendment's protection.' [Citations.]" [Citation.] ... "In contrast,
11
20a
speech on matters of purely private concern"—while "not totally unprotected"—"is of
less First Amendment concern." [Citation.] When such speech causes damage—as in
defamation or the intentional infliction of emotional distress—civil sanctions may be
imposed because " '[t]here is no threat to the free and robust debate of public issues; there
is no potential interference with a meaningful dialogue of ideas concerning selfgovernment; and there is no threat of liability causing a reaction of self-censorship by the
press....
t n i it
(Parisi v. Mazzaferro (2016) 5 Cal.App.5th 1219, 1228 (Parisi).) In
California, "speech that constitutes 'harassment' within the meaning of section 527.6 is
not constitutionally protected, and the victim of the harassment may obtain injunctive
relief." (Huntingdon Life Sciences, Inc. v. Stop Huntingdon Animal Cruelty USA, Inc.
(2005) 129 Cal.App.4th 1228, 1250; R.D., supra, 202 Cal.App.4th at p. 191.) The right
to free speech "does not include the right to repeatedly invade another person's
constitutional rights of pri vacy and the pursuit of happiness through the use of acts and
threats that evidence a pattern of harassment designed to inflict substanti al emotional
distress." (.People v. Borrelli (2000) 77 Cal.App.4th 703, 716.) " '[A]n injunctive order
prohibiting the repetition of expression that ha[s] been judicially determined to be
unlawful [does] not constitute a prohibited prior restraint of speech.'" {Parisi, at
p. 1230.)
The court implicitly found, and we affirm, that there was no legitimate purpose for
Shih's communications to the Marine Corps about Nathan and restrained her from all
communications with the Marine Corps. A restraint that implicates the First Amendment
must be narrowly tailored.
ft I It
An order issued in the area of First Amendment rights
12
21a
must be couched in the narrowest terms that will accomplish the pin-pointed objective
permitted by constitutional mandate and the essential needs of the public order.
ft I ft
(Parisi, supra, 5 Cal.App.5th at p. 1231; R.D., supra, 202 Cal.App.4th at p. 192.) A
restraining order's infringement of a respondent's speech should be no broader or more
restrictive than is necessary to prevent the respondent's harassment of a petitioner. {DVD
Copy Control Association, Inc. v. Bunner (2003) 31 Cal.4th 864, 882-883; R.D. at
p. 192.)
The order restraining Shih from contacting the Marine Corps is overly broad in
restricting all communication with the Marine Corps. It should be modified to restrict
only Shih's communications concerning the Parnells. (.Parisi, supra, 5 Cal.App.5th at
p. 1228.) The Marine Corps is a large and public entity that engages in many activities
beyond employing Nathan. Shih could be aggrieved by actions other than its
employment of Nathan. The order should be modified so that Shih continues to have the
opportunity to complain to the Marine Corps about any topic other than the Parnells.
13
22a
DISPOSITION
The case is remanded to the trial court with the direction to modify the order
restraining Shih from communicating with the Marine Corps to restricting her only from
contacting the Marine Corps about the Parnells. The judgment is affirmed in all other
respects. Costs awarded to the Parnells.
BENKE, Acting P. J.
WE CONCUR:
IRION, J.
KEVIN J. LANE, Clerk of the Court of Appeal, Fourth
Appellate District, State of California, does hereby Certify
that the preceding is a true and correct copy of the Original
of this document/order/opinion filed in this Court, as shown
by the records ofmy office,
WITN ESS, my hand and the Seal of this Court.
03/25/2020
KEVIN J. LANE, CLERK
GUERRERO, J.
Deputy Oerk
14
23a
Court of Appeal
Fourth Appellate District
NOT TO BE PUBLISHED IN OI
FILED ELECTRONICALLY
05/07/2020
California Rules of Court, rule 8.1115(a), prohibits courts and parties fr<
publication or ordered published, except as specified by rule 8.1115(b).
or ordered published for purposes of rule 8.1115.
Kevin J. Lane, Clerk
By: Rita Rodriguez
certified for
for publication
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
NATHAN BROOKS PARNELL,
D074805
Plaintiff and Respondent,
(Super. Ct. No. 37-2018-00033816CU-HR-CTL)
v.
LIH BIN SHIH,
ORDER MODIFYING OPINION
AND DENYING REHEARING
Defendant and Appellant.
THE COURT:
It is ordered that the opinion filed on March 25, 2020, is hereby modify as follows:
1. On page 1, the counsel listing is deleted and replaced with the following:
Taylor Anderson and Christopher R. Mordy for Plaintiff and Respondent.
Law Offices of Rosemary Leonard and Rosemary Meagher-Leonard for Defendant and
Appellant.
Appellant's petition for rehearing is denied.
There is no change in judgment.
BENKE, Acting P. J.
Copies to: All parties
24a
SUPREME COURT
f '
i: i.P
JUN 1 7 2020
Court of Appeal, Fourth Appellate District, Division One - No. D074805
Jorge Navarrete Clerk
S262093
Deputy
IN THE SUPREME COURT OF CALIFORNIA.
Eh Banc
NATHAN BROOKS PARNELL, Plaintiff and Respondent,
LIH BIN SHIH, Defendant and Appellant,
The petition for review is denied,
The request for an order directing publication of the opinion is denied .
CANTJL-SAKAUYE
ChiefJustice
25a
California Code of Civil Procedures § 527.6 on Civil Restraining Order.
(a) (l) A person who has suffered harassment as defined in subdivision (b) may seek
a temporary restraining order and an order after hearing prohibiting harassment as
provided in this section.
(b) (l) “Course of conduct” is a pattern of conduct composed of a series of acts over a
period of time, however short, evidencing a continuity of purpose, including
following or stalking an individual, making harassing telephone calls to an
individual, or sending harassing correspondence to an individual by any means,
including, but not limited to, the use of public or private mails, interoffice mail,
facsimile, or email. Constitutionally protected activity is not included within the
meaning of “course of conduct. ”
(i)
At the hearing, the judge shall receive any testimony that is relevant, and
may make an independent inquiry. If the judge finds by clear and convincing
evidence that unlawful harassment exists, an order shall issue prohibiting the
harassment.
26a
California Rules of Court 8.137 and 8.124 on oral record and Settled Statement in
the absence of a court reporter.
California Rule of Court 8.137 — Relevant Sections
(a) Description
A settled statement is a summary of the superior court proceedings approved by the
superior court. An appellant may either elect under (b)(l) or move under (b)(2) to
use a settled statement as the record of the oral proceedings in the superior court,
instead of a reporter's transcript.
(l) An appellant may elect in his or her notice designating the record on appeal
under rule 8.121 to use a settled statement as the record of the oral proceedings in
the superior court without filing a motion under (2) if:
(A) Within 10 days after the appellant serves either a notice under (l) or a motion
under (2), the respondent may serve and file a notice indicating that he or she is
electing to provide a reporter's transcript in lieu of proceeding with a settled
statement. The respondent must also either'(c) Time to file proposed statement
(l) If the respondent does not file a notice under (b)(4)(A) electing to provide a
reporter's transcript in lieu of proceeding with a settled statement, the appellant
must serve and file a proposed statement in superior court within 30 days after
filing its notice under (b)(l) or within 30 days after the superior court clerk sends, or
a party serves, an order granting a motion under (b)(2).
(e) Respondent's response to proposed statement
Within 20 days after the appellant serves the proposed statement, the respondent
may serve and file either-'
(1) Proposed amendments to the proposed statementi or
(2) A notice indicating that he or she is electing to provide a reporter's transcript in
lieu of proceeding with a settled statement. The respondent must also either:
(f) Review of appellant's proposed statement
(l) No later than 10 days after the respondent files proposed amendments or the
time to do so expires, whichever is earlier, a party may request a hearing to review
and correct the proposed statement No hearing will be held unless ordered by the
trial court judge, and the judge will not ordinarily order a hearing unless there is a
factual dispute about a material aspect of the trial court proceedings.
27a
California Rule of Court 8.124 Appendix - Relevant Sections
(a) Notice of election
(l) Unless the superior court orders otherwise on a motion served and filed within
10 days after the notice of election is served, this rule governs if
(A) The appellant elects to use an appendix under this rule in the notice designating
the record on appeal under rule 8.121; or
(B) The respondent serves and files a notice in the superior court electing to use an
appendix under this rule within 10 days after the notice of appeal is filed and no
waiver of the fee for a clerk’s transcript is granted to the appellant.
28a
Department of Defense Instruction 1334.01 (October 26, 2005)
SUBJECT: Wearing of the Uniform
1. REISSUANCE AND PURPOSE
This Instruction reissues reference (a) as a DoD Instruction as prescribed by reference (b)
and continues to set limitations on wearing of the uniform by members of the Armed
Forces. It also continues to establish policy on wearing of the uniform by former members of
the Armed Forces.
2. APPLICABILITY
This Instruction applies to the Office of the Secretary of Defense, the Military Departments,
the Chairman of the Joint Chiefs of Staff, the Combatant Commands, the Office of the
Inspector General of the Department of Defense, the Defense Agencies, the DoD Field
Activities, and all other organizational entities in the Department of Defense (hereafter
referred to collectively as the “DoD Components”).
3. POLICY
It is DoD policy that: 3.1. The wearing of the uniform by members of the Armed Forces
(including retired members and members of Reserve components) is prohibited under any of
the following circumstances: DoD 1334.01, October 26, 2005
3.1.1. At any meeting or demonstration that is a function of, or sponsored by an
organization, association, movement, group, or combination of persons that the Attorney
General of the United States has designated, under Executive Order 10450 as amended
(reference (c)), as totalitarian, fascist, communist, or subversive, or as having adopted a
policy of advocating or approving the commission of acts of force or violence to deny others
their rights under the Constitution of the United States, or as seeking to alter the form of
Government of the United States by unconstitutional means.
3.1.2. During or in connection with furthering political activities, private employment or
commercial interests, when an inference of official sponsorship for the activity or interest
may be drawn.
3.1.3. Except when authorized by the approval authorities in subparagraph 4.1.1., when
participating in activities such as unofficial public speeches, interviews, picket lines,
marches, rallies or any public demonstration, which may imply Service sanction of the
cause for which the demonstration or activity is conducted.
3.1.4. When wearing of the uniform may tend to bring discredit upon the Armed Forces
29a
The US Marine Corps (USMC) MCO P1020.34H, 1003 (id) (May 1, 2018)
1003. RESTRICTIONS ON WEARING UNIFORMS
1. Members of the Marine Corps and Marine Corps Reserve, including retired Marines, are
prohibited from wearing the Marine Corps uniform while engaged in any of the following
activities, functions or circumstances unless specifically authorized by the CMC (PA):
a. Soliciting funds for any purpose from the public outside of a military base or
establishment.
b. Participating in any type of show or event which is commercially sponsored for
advertising purposes, where it could be imphed or construed that the Marine Corps
"endorses" the product advertised.
c. "Endorsing" commercial products in such ways as to involve the uniform, title, grade or
rate, or in any way establish or imply their military affiliation with such products.
d. Appearing or participating in any event in public that would compromise the dignity of
the uniform.
30a
1
2
3
4
5
Rosemary Meagher-Leonard SBN: 93436
Law Office of Rosemary Meagber-Leonard
4456 Florida Street
San Diego, CA 92116
Telephone: (619) 295-8765
Facsimile: (619) 295-8705
Email: rosemaiyleonard@cox.net
Attorney for LIH-BIN SHIH
.6
F,
- I
L
ED
oct ii w
By: V. Rodriguer, Deputy
SUPERIOR COURT OF THE STATE OF CALIFORNIA
7
FOR THE COUNTY OF SAN DIEGO-CIVIL DIVISION
8
CASE NO.* 37-2018-00033816-CU-HR-CTL
9
10
NATHAN BROOKS PARNELL,
SETTLED STATEMENT ON APPEAL
PETITIONER
n
12
VS.
13
LIE BIN SHIH,
RESPONDENT
14
15
LIH BIN SHIH,
16
17
PETITIONER
!S
19
<;20
.21
VS.
NATHAN BROOKS PARNELL,
RESPONDENT
)
22
23
24
Respondent and Appellant, LIH-BIN SHIH, sets forth her Settled Statement on appeal
25
as follows:
26
27
28
The initial hearing was set for August 2, 2018 but continued to August 8, 2018.
1-SETTLED STATEMENT- APPEAL PARNELL V. SHIH
31a
I
2
3
On August 8,2018, Judge Richard S, Whitney (“Judge Whitney”) called the case
at io:ooam. Petitioner, Nathan Brooks Parnell (“Petitioner’') appeared with his
attorney, Christopher Mordy. Respondent Lih-Bin Shih (“Respondent”) appeared with
4
5
her attorney, Sammer Zakhour. Also, appearing was Julie Parnell, wife of Petitioner and
6
Co-Respondent in Respondent’s Cross-Petition to Stop Elder/Dependent Adult Abuse,
7
Respondent’s Petition, while not the subject of the within appeal is part of this settled
8
statement as the two cases were tried together per Judge Whitney,
9
After the Petitioner Counsel made his opening statement, Judge Whitney
10
II
inquired as to whether the parties were willing to participate in mediation. Counsel for
12
Petitioner declined to participate. Judge Whitney asked both attorneys to discuss
13
settlement and the court recessed.
14
15
The Court resumed at 11:15am. Judge Whitney spoke with counsel for both
parties. Counsel for both parties advised Judge Whitney that there was an agreement.
16
However, Respondent advised the Court that she was not in agreement. Judge Whitney
17
IS
instructed Respondent to talk to Counsel. Respondent told Counsel she did not agree
19
with the terms. Judge Whitney instructed the parties to continue to discuss settlement
20
and asked all parties to return to the court, at 1:30pm.
21
22
The Court reconvened at 1:30 pm. Judge Whitney asked both attorneys whether
the parties had reached a settlement. Both Petitioner’s Counsel and Respondent’s
23
24
25
26
Counsel responded by saying yes. Respondent reminded Counsel that she was not in
agreement. Judge Whitney then conferred with both attorneys at a sidebar.
After the sidebar concluded and all were back on the record, Petitioner Counsel
27
provided Respondent Counsel with a hand-written settlement agreement that listing
28
2- SETTLED STATEMENT- APPEAL PARNELL V. SHI H
32a
i
several .conditions in order for Respondent to agree to settle the case. The conditions
2
required that the Respondent agree to the following: to never contact the Marine Corps,
3
never contact landlord, never write another open letter and never report to Animal
4
5
Control again concerning the Petitioner and his family. After reviewing the document,
6
Respondent advised her Counsel that she would not agree to any of these terms and that
7
she would not sign a document like this. Judge Whitney advised all parties that they
8
need to learn to live with each other. Judge Whitney then said he would start the
9
hearing. At that time, Petitioner, Respondent, and Petitioner’s wife, the Co-Respondent
10
in the Stop Elder/Dependent Adult Abuse Cross-Petition were sworn in.
li
12
Respondent requested a continuance, which was denied. At that time, the
S3
Petitioner provided a three-inch binder of exhibits, one copy for Respondent and one
14
copy for court for trial. Respondent’s Counsel provided a set of Respondent’s Exhibits
15
to Petitioner’s Counsel before the hearing. However, for unknown reasons,
16
Respondent’s Counsel did not question Respondent about any of these exhibit on direct
17
18
examination nor did he ask to enter any exhibits into
19
Petitioner’s exhibits list referenced the following:
20
A.
B.
Over 3005 unwanted emails from Lih-Bin Shilh
Documents submitted to-various USMC leadership seeking disciplinary
C.
D.
E.
3 “open-letters” distributed throughout the Promontory Community
2 Separate Police Reports
San Diego Humane Society Notice of Complaint by Lih-Bin Shih on
21
22
23
24
action
7/7/18.
25
26
27
28
t
The number of emails contained in the exhibit notebook was closer to 122 than to the 300 that Petitioner
represented to the Court.
3- SETTLED STATEMENT- APPEAL PARNELL V. SHIH
33a
Except for item E.. all of these Exhibits were admitted into evidence.
2
3
4
5
6
Petitioner’s Counsel began his opening statement by describing how Respondent
began to harass Petitioner in November 2017. Counsel further stated that Respondent
sent 300 emails and other communications in order to harass Petitioner. Respondent’s
Counsel did not make an opening statement.
7
8
After Petitioner’s opening statement, Petitioner testified that parties were
9
friendly in the first few years, but in October 2016, Respondent wanted Petitioners son
10
to call Respondent “nana”. Petitioner testified that the child already had four
n
12
grandmothers and it would be confusing to the child. Petitioner further testified that he
and his wife wanted to keep their distance from Respondent and that angered
13
14
Respondent, and that Respondent started harassment in November 2017. Petitioner
15
then read an email sent from Petitioner on Jan uary 23, 2018 to Homeowners
16
Association (“HOA”) and copied to Respondent. In the email read by Petitioner,
17
Petitioner addressed the alleged violations of the HOA’s covenants and conditions.
18
Petitioner also read an email from Respondent to Petitioner on July 3, 2018 on the flag
19
20
and testified that the United States flag angered Respondent Petitioner testified that
21
Respondent contacted their landlord to try to get him and his wife exacted. Petitioner
22
testified that Respondent sent complaint letters to the Marine Corps attempting to get
23
Petitioner disciplined or kicked out of the Marines. Judge Whitney asked to whom these
24
letters were sent. Petitioner testified to the Marine Corps Air Station (MCAS) Miramar
25
and the leadership of Marine Corps.
26
27
28
4* SETTLED STATEMENT- APPEAL PARNELL V. SHIM
34a
f
Judge Whitney asked Petitioner questions about Ms role in the Marine Corps.,
2
including what division and squadron the Petitioner was in, his rank, his duties, and
3
type of helicopter Petitioner was part of. Petitioner answered all these questions, which
4
included the fact that he had the rank of captain. Petitioner testified about Respondent’s
5
6
report to the Marine Corps, and tliat the report by Respondent hurt Petitioner’s
7
reputation and standing in the military. Judge Whitney asked Petitioner how many
8
meetings he had to attend as a result of the report. Petitioner testified that it was eight.
9
Judge Whitney asked whether Petitioner was concerned about being kicked out of the
10
Marines. Plaintiff testified that he was. Petitioner testified that he and his wife were
U
12
fearful of Petitioner and that he had not deployed with his squadron recently because he
13
was worried about wife and child and because of Respondent’s harassment of him and
14
his family . Petitioner testified that Respondent reporting to Animal Control in April and
15
again in July 2018 and that Respondent took picture of their child within a foot to the
16
child’s face.
17
18
After the direct examination of Petitioner , Judge Whitney advised Respondent’s
19
Counsel that he should proceed with his cross-examination. Respondent again asked
20
Respondent Counsel to submit her exhibits to the court but Respondent’s Counsel
21
would not do so.
22
Respondent’s Counsel asked Petitioner about Petitioner’s allegation that
23
Respondent had sent 300 emails. Respondent’s Counsel asked Petitioner if it was true
.24
25
that there were only 149 emails, not 300. Petitioner agreed that there were only 149
26
emails. Respondent’s Counsel asked Petitioner if the majority of the emails were to BOA
27
and copied to Petitioner and his wife, and if only very few directly to Petitioner and his
28
5- SETTLED STATEMENT- APPEAL PARNELL V. SH1H
35a
I
2.
wife. Petitioner answered yes to each one of these points. Respondent’s Counsel asked
Julie Parnell, the Co-Respondent, in the Stop Elder/Dependent Adult Abuse Cross-
3
Petition, who was it who sent police to do a “welfare check” on Respondent on January
4
3
6
7
8
9
31,2018, Cross Co-Respondent answered, and said, “Police called PERT and PERT sent
police”.
Next, Respondent’s Counsel called Respondent as a witness and asked her about
Petitioner and his wife’s harassment of Respondent. Respondent testified that there
were no harassment in the first four years that they all lived in close proximity' to each
TO
II
other until Respondent could no longer tolerate Petitioner and his wife’s lifestyle and, as
12
a result, she reported them to the HOA in November 2017 for the first time for violations
13
of the rules and regulations of the associations’ covenants, conditions and restrictions
14
("CC&R”). Respondent then testified that Petitioner called 911 the day after HOA
IS
informed Respondent that a warning letter was sent from HOA to Petitioner.
16
17
Respondent testified that in the 911 call, Petitioner claimed that there was a “night
18
prowler” Respondent testified that she made her first report to the HOA in four years
19
and that in the 911 call, Petitioner claimed that there was a “night prowler”, causing the
20
police to knock on Respondent’s door. Respondent testified that Petitioner’s wife again
21
called 911 again on January 31,2018, this time claiming that a welfare check of
22
Respondent w as needed. Respondent testified that this second call to 911 came after
23
24
Respondent made a second report to HOA for violations of the GC&Rs, Respondent
25
further testified that the 911 call again resulted in the police knocking on Respondent’s
26
door at night. Respondent testified that the second time the false pretense was “welfare
27
check”. Respondent testified there was no night prowler on November 28,2017 and
28
6- SETTLED STATEMENT- APPEAL PARNELL V, SHIM
36a
I
that there was no need for a welfare check on January 31,2018. Respondent testified
2
that she had not been sick or injured. Judge Whitney said anyone can call police.
3
Respondent testified that she was very fearful of such retaliatory action involving false
4
police reports and false 911 talk, and did not know what would happen the next time the
5
6
police were called.
7
Respondent testified that she did not report Petitioner to Animal Control in April
8
as Petitioner testified. Respondent testified that she reported Petitioner’s dog to Animal
9
Control on July 5, 2018 only after their German shepherd dog was unleashed again on
10
12
July 3, 2018, and Petitioner and his wife had been given many warnings about that
Respondent testified that Respondent had not taken any pictures of Petitioner’s child,
13
let alone one a foot from the child’s face, as Respondent testified. Respondent testified
14
that Petitioners claim that the American flag angered Respondent was false as no such
IS
emails exist. Respondent testified that America is Respondent’s country too and. the flag
16
is Respondent’s flag too. Respondent also testified that Petitioner told her to "go home”
17
18
and that Petitioner should not have done so. Respondent testified that she had never
19
initiated any verbal contact or interactions with Petitioner for the past two years and
20
that all offense and harassment were initiated by Petitioner, and in each case,
21
Respondent always walked away. Respondent testified that Petitioner's characterization
22
of the October 2016 issue concerning what name Petitioner’s child should call
23
Respondent was false and inconsistent with Petitioner’s own exhibit emails. Respondent
24
25
further testified that Petitioner did not claim that they were being harassed-until in
26
November 2017, more than a year after Respondent’s reported Petitioner’s CC&R
27
violations. Respondent testified that the January 23,2018 email from Petitioner which
28
?- SETTLED STATEMENT- APPEAL PARNELL V. SWIH
37a
!;
1
2
provided their reasons for violating tire rules and regulations contained many factual
errors. Respondent testified that for example Petitioner did not return from
deployment in September 2016 when his son was nine months old, Petitioner returned
4
5
6
in April 2016 when son was four months old.
Judge Whitney ashed Respondent whether she knew that her complaints may
7
cause Petitioner to be kicked out of Marine Corps. Respondent testified that was never
8
her intention. Respondent testified that she just wanted to have Respondent and his
9
wife to stop retaliating against and intimidating Respondent when Respondent reported
10
ij
violations to the HOA regarding Petitioner’s repeated aljd various GC&R violations.
12
Respondent testified that the report to the Marine Corps, was done through the proper
13
channels available to civilians in such situations. Judge Whitney asked Respondent
M
whether she knew* she could destroy Petitioner’s 16-year Marine Corps career.
15
Respondent testified that that was never her purpose in contacting the Marine Corps,
16
17
Respondent testified that she contacted the Marine Corps after months of retaliatory
18
actions and intimidation by Petitioner and his wife, and that Petitioner had failed to
19
heed the HOA warning and his landlord’s request to cure violations of the rules and
20
regulations. Respondent testified she was also concerned with her own safety.
21
Respondent testified that Petitioner did not spend i6 years in Marines Corps, but had
22
also been in Air Force and in National Guard before joining Marine Corps. Judge
23
24
Whitney said it was even better.
25
Judge Wbitney said Marines Corps had codes of conduct and he could not believe
26
Petitioner did what Respondent said he did. Respondent answered, yes, there are codes
27
of conduct and one in fact would immediately conjure up an image of an upstanding and
28
8- SETTLED STATEMENT- APPEAL PARNELL V. SHIH
38a
i !
!
!:
j
2
outstanding solider in uniform, but that we all know how an image is often not the same,
or even contrary to, what is really inside, and sometimes the image can be deceptive or
1
3
h
entirely wrong. Respondent testified that although Petitioner wants the Court to believe
4
5
6
he is a victim, he is in fact the aggressor,
I
°
:
i:
Judge Whitney said these were HOA issues and needed to report to the HOA.
H
7
Respondent answered yes, and that was why she reported them to the HOA.
8
Respondent testified that the problem was Petitioner’s immediate retaliation^ involving
I
9
ii
police, hate email, and other means, causing fear in Respondent. Respondent testified
•:
to
;I
that if there were no HOA violations by Petitioner, theteiwould have been no emails
ft
12
reporting violations. Respondent also testified that all of th e emails could have stopped
t3
if Petitioner and his wife would just obey the rules and Regulations, Respondent also
14
testified that CC&R required residents to approach the offender first. Respondent
15
testified that after the harassment by Petitioner and his wife on March 8,. 2018,
!,
16
Respondent continued to be nice and asked Petitioner for a way to resolve the hostility,
17
18
but Petitioner did nothing. Judge Whitney asked Respondent whether she had reported
19
other neighbors for violations to the HOA. Respondentisaid yes, the most she could
20
recall was two in the past 10 years, one involving a cat nbt leaving Respondent’s front
21
door and one involving water from upstairs balcony. Respondent testified that all
;'
22
resolved right away and not recurring. Judge Whitney asked Respondent if she thought
23
24
the dog was friendly with Respondent. Respondent answered yes, but the German
25
shepherd is extremely aggressive to strangers and that had been her concern. Judge
26
Whitney asked Respondent why she knew Petitioner threw trash and why she knew it
27
28
9- SETTLED STATEMENT- APPEAL PARNELL V. SHIM
39a
i
was their trash. Respondent answered it was two big wads of dog hair that was carried
2
by wand to Respondent’s balcony.
3
Respondent testified that Petitioner andihis wife sent her a vile, hate-filled email
4
5
to her and, that although Petitioner claimed the email was from a third party,
6
Respondent had evidence to show that the email was from Petitioner and his wife.
7
Respondent testified that Petitioner came next to her bedroom window during the night
8
to place trash there. Respondent testified that the Petitioner and his wife wmild come
9
out of their home whenever they would see Respondent leave hers and follow' her closely
10
n
12
13
behind her down the walkway or towards the parking area. Respondent testified that
she felt scared.
Judge Whitney asked Respondent what she would consider the worst harassment
14
by Petitioner. In response, Respondent testified that it was Plaintiffs habit of
15
ambushing, stalking, stomping, and followi ng closely behind her when she left the
16
residence. Judge Whitney said that that did not constitute harassment
17
18
After Respondent finished her testimony about the harassment she experienced,
19
Judge Whitney made Ms ruling. As to Respondent’s Cross-Petition, Judge Whitney
20
found that Petitioner’s harassment of Respondent rated a “i”, on a scale of i to 10, and
21
found that the Respondent had not met her burden of proof and that her request for a
22
restraining order was denied. As to Petitioner s Petition, Judge Whitney found that
23
24
Petitioner had met his burden of proof as to his request for a restraining order and
25
granted-that request. Judge Whitney ruled that Respondent must stay 5 feet from the
26
Petitioner and his family and the designated locations. Judge Whitney further ordered
27
that Respondent never contact MCAS and the landlord and that his order would be in
28
10- SETTLED STATEMENT* APPEAL PARNELL V. SHTH
40a
1
2
3
effect for 3 years. Respondent asked Judge Whitney why she was restricted from
contacting the landlord, a fellow homeowner. Judge Whitney stated that Respondent
had too many rights, and that he had the right to wave the flag outside of the White
4
5
House, but no one would see the Judge doing that. Judge Whitney asked Respondent
6
whether she owns a gun. Respondent answered that she does not. The issued written
7
order was for 5 years and no restriction on contacting the Marine Corps. Judge Whitney
8
amended his order on August 27, 2018.
9
10
11
12
Dated: Oetober 18, 2018
Q^L¥Y\,.
'Rosemary Meagher-Leonard
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1.1- SETTLED STATEMENT- APPEAL PARNELL V. SHIH
41a
?
t
Lih-Bin Shih
From:
Sent:
To:
Cc:
Subject:
Saddler LtCol Michael J cmichael,sadd)er@usmc,rnil>
Thursday, May 31,2018 8:24 AM
Lih-Bin Shih
Walton SgtMaj Michael N
RE: [Non-DoD Source] Continuing Harassment and Terrorizing by Parnell
Dr. Shin,
;
Good morning. The Marine in question belongs to my unit, We have opened an
investigation, and an investigating officer has been assigned. I ask for
your patience in this matter. Military investigations, as with all
investigations, take time and can be a slow process. The Marines Corps
Officer assigned will do a full inquiry into this matter and provide his
report to the command for recommendation and action. Until then, I
re-iterate SgtMaj Walton's comments, this matter ultimately falls into the
civil jurisdiction lane and If you have any safety concerns I recommend you
report this to local law enforcement so they may conduct a parallel
investigation. Have a wonderful day.
Respectfully,
Michael J. "MOTS" Saddler
LtCOl, USMC
MAG-16 Executive Officer
(W) 858-577-164S
(M) 361-549-73.93
(8B) (8$8) 837-0852
NIPR: michael.saddler<S>usmc.mil
SI P R: michael.j.saddlerfSiusmc,smll.mil
—Original Message—
From: Walton SgtMaj Michael N
Sent: Wednesday, May 30, 2018 6:14 PM
To: Lih-Bin Shih <lbshih(®san,rr.com>
Subject: RE: (Non-DoD Source) Continuing Harassment and Terrorizing by
Parnetl
Dr. Shih, as I stated in my last e-mail the Marines chain of command has
received all previous correspondence and has for action. While the
individuals leadership looks Into his conduct you still have the ability to
address violations with the landlord and HOA. Being a civil Jurisdiction,
any concerns you have for safety no or in the future should be reported to
local law enforcement. This email will also be sent to the Marines
leadership.
Thank you.
l
65
42 a
s
3
;
Ibshih
From:
Sent:
To:
Subject:
Michael O'Brien <uphillbaker-stuff@yahoo.com>
Thursday, June 21, 2018 12:13 PM
Lih-Bin Shih
Re: Your USLESS "reminders” - useless to these world-record breaker renters
Peri,
Have we sent courtesy letters out to the large-vehicle unit owners we know of advising them that these vehicles are banned from the complex
under the current rules and that the HOA may start enforcing the ban pending the outcome of the parking rules review?
We need to get on with that as best we can -1 recall being able to attribute at least 3 such vehicles. Please let me know the status.
thanks
From: Lih-Bin Shih <lbshih92131@gmail.com>
To: uphillbaker-stuff@yahoo.com; ’craig dodson' <craigsdodson@yahoo.com>
Cc: 'Peri Sword’ <psword@nnj.com>; kristin@rayderlaw.com; lpoole@adamsstirling.com; avillanueva@nnj.com; gwwbasi@msn.com; 'Parnell
Capt Nathan B' <nathan.parnell@usmc.mil>; 'Julie Parnell’ <julie.tucker03@yahoo.com>
Sent: Thursday, June 21,2018 9:11 AM
Subject: Your USLESS "reminders" - useless to these world-record breaker renters
Mr. O’Brien and Mr. Dodson:
i
43a
ATTACHMENT A-1
NO 300 EMAILS &
EMAIL CONTENTS NOT HARASSMENT
THE SOURCE OF ALL “HARASSMENT” THEIR VIOLATIONS OF CC&R & LAWS
Our Count-
A.
B.
Counting only from November 24, 2017-July 9, 2018
not separating two Parnells
Total
Direct
Both Parnells
Julie Parnell only
Nathan Parnell only
Both
129
17 (last day 5/1/18)
5 (last day 5/1/18)
7 (last day 5/1/18)
Discrepancy
In the original restraining order, it was “over 300”. In the Response to CrossRestraining order, it was 250 (Page 10 on EA-115 Nathan Parnell), and it was 300
pages and blocking email since January 2018 (Julie Parnell EA-120, Attachment
12, Reasons I Disagree, Page 1 of l).
Julie Parnell claims to have blocked my emails in January 2018, then any alleged
harassment stopped in January 2018. If Julie Parnell wants to “protect her
family”, she should have asked Nathan Parnell to do the same. Further, after
April 28, 2018, it was daily report of daily violations. If no violation, no email.
1
44a
.EMAIL COUNT
TO (directly .addressed)
OC^findirectly addressed)
Julie;
Julie:
28
Nathan; 20
m
Nathan: 1%$
TOTAL
Julie:
149
Nathan:
135
TOTAL;.
284
»,#S^
414
45a
r
On Wednesday, April 18,2:018 3:1$ PM, ph-BinShth <lbshih92 I3i@gmaii.eam> wrote:
Mr, Dodson:
i went out for an errand and took these pictures, These Images were taken 2:00pm today, I can showyou the
actual jpg files Where t here are a time stamps m "property",,
I hope you do not transmit this email to your renters. It is not that I have anything to hide, but I think If you deal
with this matter in the background, it may not agitate further this very explosive situation, They are vindictive
people - If they can turn on me to the extent, after what 1 did for them, there is nothing they will not do, No
one wants to be associated (or renting to) those "there is nothing they will not do" to get their way. But if you
think it is better you forward them this email to these bullies, it is ok with me. I have nothing to hide.
Wave you been here before? The first photo Is as you drive down the driveway. The complex is always quiet,
peaceful, clean (not Harley, F-1S0 truck and smelly garage type of community). To the right, it is the driveway
turning down to your home and my home. At the end of the street, there are several guest parking (one truck
therenow),
The second image is when I turned right and walked down the driveway. You immediately see the eyesore of
the huge F-150 blocking the lake view. That is the guest parking space shared by 4 homeowners, you intituled.
•
Your home and mine are to the right, and two other homeowners to the left. I took the 3rd. photo by standing
--*•* between my garage and your garage. The third photo has a big car outside of a building 10's owner: i believe
that car (actually a jeep) provides home care service to one of the homeowners. So, it comes and goes. Before
tWs:F-l$0 permanently taking up that shared guest space, that home care service car would park on the .guest
space when they visit, but now no one can use that space except the illegal full-size truck by-this young marine.
All senior citizens and their guests just go to hell
....
Their aggression did not stop there- Last Christmas, the woman's relative drove from Texas with another even
b'gger F-150, For 3 weeks, that visiting P-15G never moved once. And the young wonderful marine took up a
space-in the upperlevel meant to be the apron parking of upstairs neighbor, permanently for 3 weeks. It is the
217
46a
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-—“■Original Message—
from; Uh-Bm Shth {maite!ibshlh@s»n.rr,c0m]
Sent: Monday, May 14,2018 7:28 AM
To: avillanUeva@itnJ.com; ‘eraig dodson' <craigsdodson@yahpd.com>
Ce:'heri Sword’<p$word@nnj.eomh;tpo0te@adams$tirling,cam;:uphiilbaker“stuff<s>yahoo.eom;
gvvwbasi@msn.com; Parnell Capt Nathan B <nathan,parnell@usmc.mil>; 'Julie Parnell1
<julte.tucker03(®yahoo,eom>
Subject: [Non-DoD Source) A miracle - Another RISO BUT IN THEGARAGK1H
importance: High
HOA and Mr-Dodson:
Come ope and come all so enjoy the daily violation of eyesore and community nuisance.
IT HAS COME TO THE BOARD'S AND MY ATTENTION THAT THE F-iSGCAN FIT INTO THE SARAGEi:Hl;
...vp"*.
A.oWner.of a F-150 in this complex has alwaysgaraged htstruckin!1! Did Isay these renters are aggressive, .
sdlfish and entitled? For
Insisting on taking up common space that does net belong to them!; Yes, If you can find better words {pot
aggressive, not selfish,
not entitled), please let me know, I Will stand corrected.
The picture on the -right was taken.on 05/06/18,. the male renter was supposedly "cleaning" his eyesore, You
tan see the width fit.
And the garage IS long enough to fit the length. The garage may become '"crowded1" and It will require renters
to do "physical work"
loot watching TV) to remove things (or even throwing out things) to garage the .eyesore, But I DO know that
after mate
renter's unsuccessful fixing the old Harley for 1 year (which was later replaced by an insurance-paid new Harley),
I have never seen
male renters working in the garage. That does not mean they do not dean garages, but i DO KNOW cleaning
garage is not their
jT
favorite work (I can quote words from both shortly after male renter came back from Japan in April 2016}.■
311
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—-‘Original Message—
From: llfi-Bln Shfh (mai!to:!bshih@san.rr.com]
Sent: Monday, June 4,2018 8:30 AM
To: uphillbaker-stuff@vahoD.com* 'craigdodsori <crajgsdodson @ya hoo.corn>
Cc: 'Peri Sword' «pswofd@n:nj,eom>; krlst1n@rayder^w4»m; Ipooie@ad3msstirImglcom; avil)anueva@nnj,eom;
gwwbasi@msn.com; Pameii Capt Nathan B <n3than.p3rnell@usmc.mii>; 'Julie Parnell'
<julie.tucker03@y3hoo.com>
Subject: [Non-Do O Source] RE: NEIGHBORHOOD TERROR
Importance: High
Mr, O'Brien- and Mr. Dodson;
Yeur-dailyenjoyment of eyesore, and your daily reminder of your incoropeteneefo enforcing the CC&R and
daily failure (as the landlord) to control your-renters.
The world record of community bullies! They are. "good" for something!
Lilt-Bin Sbih, Ph.O.
.....Original Message—~
From: Uh*Bin Shih [mailto:ibshih@s3n.rr.com]
Sent: Tuesday, June S, 2018 6:23 AM
To: uphillbaker-5tuff@yahoo.corn; *craig dodson’ <er0igsdodson@yahoo.eom>
Cc; 'Peri Sword’ <psword@nnj.cem>' kristin@rayderiaw.com; ilpooie@adamsstirling.coim; avilianueva@nnj.com;
gwwbasi@msn.com; Parnell Capt Nathan B <nathan.patne!l@usmc.rnil>; 'Juiie ParrtelT!
<julie.tucker03.@yahoo.com>
Subject: jNon-DoD Source) RE: NEIGHBORHOOD TERROR
importance: High . ■
Mr. O'Brien and Mr, Dodson;
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daily failure fas the landlord) to control your renters.
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52a
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
Central
330 West Broadway
San Diego, CA 92101
SHORT TITLE: Parnell vs. Shih {imaged}
CASE NUMBER:
37-2018-00033816-CU-HR-CTL
CLERK'S CERTIFICATE OF SERVICE BY MAIL
I certify that I am not a party to this cause. I certify that a true copy of the Amended CH-130 Civil Harassment
Restraining Order After Hearing was mailed following .standard court practices in a sealed envelope with postage
fully prepaid, addressed as-indicated below. The mailing and this certification occurred at San Diego. California,
on 08/27/2018.
Clerk of the Court, by:
, Deputy
LIH BIN SHIH
11042 CAMINITO VISTA PACIFICA
SAN DIEGO, CA 92131
NATHAN 8 PARNELL
11040 CAMINITO VISTA PACIFICA
SAN DIEGO, CA 92131
1
Ji Montane
1 Additional names and address attached.
CLERK'S CERTIFICATE OF SERVICE BY MAIL
53a
Bags:1
k^mAtA
!
CH-130
Civil Harassment Restraining
Order After Hearing
i
Clerk stamps date hem when form is filed
Person in (T) must complete items®, @, and (J) only.
r
Protected Person
© a. Your Full Name: NATHAN BROOKS PARNELL
i
C::
■■M
U
.• ^ t
MM 01 2018
Your Lawyer (ifyou have one for this case)
State Bar No,;
Name:___
Firm Name:
b. Your Address (Ifyou have a lawyer, give your lawyer’s information.
Ifyou do not have a lawyer and want to keep your home address
private, you may give a different mailing address instead. You do not
have to give telephone, fax, or e~mail.)
Address: 11040 CAM1NTO VISTA PACIFICA______________ _
City: SAN DIEGO
State: CA
Telephone: _____
E-Mail Address:
Fax:
Zip: 92131
Fill in court name and street address:
Superior Court of California, County of
SAN DIEGOS
330 W BROADWAY
SAN DIEGO CA 92101
CENTRAL ;
Court fills in case (lumber when lorn is filed.
Case Number:]
f2% Restrained Person
37-20l8-000$3816 -cu-hr-ctl
Full Name: L1H-BIN SH1H
Description:
Date of Birth: UNK.
Weight: 200
Sex: 0 M □ F Height: 5-11
Age: 70
Race: ASIAN
Eye Color: BRN
Hair Color: BLK
Home Address (ifknown): 11042 CA.MINTQ VISTA. PACIFICA
State: CA
Zip: 9131
City: SAN DIEGO___________ _____
Relationship to Protected Person: NEIGHBOR
©a Additional Protected Persons
In addition to the person named in(T}, the following family or household members of that person are protected by
the orders indicated below.
Sex
AjB
Lives with you? How are they related to von?
Full Name
JULIE TUCKER PARNELL
CASON GEORGE PARNELL
F
M
35
2
m Yes □ No WIFE
__________ _
0 Yes □ No SON_________
0 Check here if there are additional persons. List them on an attached sheet ofpaper and write "Attachment 3Additkmaf Protected Persons " as a title. You may useform MC-025, Attachment.
Expiration Date
This Order, exceptfor any award of lawyer's fees, expires at
Time:
□ a.m. □ p.m. 0 midnight on (date): 8/07/2021
If no expirat ion date is written here, this Order expires three years from the date of issuance.
This is a Court Order.
judtoa! Council of CaWomia, www. coicls. ea, go y
Revised January f. 2016, Mandatary f orm
Code of Civil ftocadur*. $£5276 and 527.9
Approved by OOJ
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
54a
CH-130, Page 1ofS
Case Number:
37-2018-00033816 -cu-lrr-cli
($) Hearing
'v“'/ a. There-was a hearing, on (date): Aug 8,2018
Room:
at (lime): 08:30am _|n Dept:61~
made the orders at the hearing.
(Name of judicial officer): R. WHITNEY
b. These people, were at the hearing:
(1) 0 The person in©. (3) □ The lawyer for the person in © '(name): __
(2)0 The person .in(2). (4) □ The.lawyer for the person in© (name):___
□ Additional persons present are listed at the end of this Order on Attachment 5.
The hearing is continued. The parties must return to court on (date).-----------
at (time):
El
To the Person in
The court has granted the orders checked below. If you do not obey these orders, you can be arrested
and charged with a crime. You may be sent to jail for up to one year, pay a fine of up to $1,000, or both.
©3 .0 Personal Conduct Orders
a. You must not do the following things to the person named in ©
0
and to the other protected persons listed in ©:
0 Harass, intimidate, molest, attack, strike, -stalk, threaten, assault (sexually or otherwise), hit. abuse,
(!)
destroy personal property of, or disturb the peace of the pe rson.
(2) 0 Contact the person, either directly or indirectly, in any way, including, but not limited to, m person, by
telephone, in writing, by public or private mail, by interoffice mail, by .-e-mail, by text message, by fax,
or by other electronic means.
0
Take any action to obtain the person’s address or location. If this item (3) is not: checked, tire court has
(3)
found good cause not: to make thi s order,
(4) D Other (specify):
□ Other personal conduct orders are attached at the end of this Order on Attachment 6a(4),
b. Peaceful written contact through a lawyer or process server or other person tor service of legal papers related to
a court case is allowed and does not violate this Order.
(jj S Stay-Away Orders
a. You must stay at least
(1) 0 Die person in © .
5
yards away from (check all that-apply):
(7) @0 The place of child care of the children of
the person in© .
(2) 03 Each person in©.
(3) 0 Die home of the person in ©
(4) 0 The job or workplace of the person
in (1).
(5) 0. The school of-the person in ©.
(8) 0' The veh icle of the .person in ©.
(9) [3 Other (specify):
---------------------------------------------------^
—---- —---------------------- —--------------
(6) 0 The school of the children of the
person in©.
—
—
——
-
“
b. This stay-away order does not prevent, you from going to or from your home or place of employment.
This is a Court Order
Revised January 1, 201-3
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
55a
CH-130, Page 2 of 6
Case Number:
37-2018-00033816 -cu-hr-ctl
(?) No Guns or Other Firearms and Ammunition
a. You cannot own, possess, have, buy or try to buy, receive or try to receive, or in any other way get' guns,
other firearms, or ammunition.
b. If you have not already done so, you must;
* Within 24 hours of being served with this Order, sell to or store with a licensed' gun dealer, or turn in to a
law enforcement agency, any guns or other firearms in your immediate possession or control.
• File a receipt with the court: within 48 hours of receiving this Order that proves that your guns or firearms
have been turned in, sold, or stored. (You may use form CH-800, Proof of Firearms Turned in, Sold, or
Stored, far the receipt.}
c. O The court has received information that you own or possess a firearm,
d. O The court has made the necessary' findings and applies the fire-arm relinquishment exemption under Code of
Civil Procedure section 527.9(f). Under California law, the person in (2) is not required to relinquish this
firearm (specify make, model, and serial number offlrearm(s))j________________
The firearm must he in his or her physical possession only during scheduled work hours and during travel to
and from his or her place of employment. Even if exempt under California law. the person in (2) may be
subject to federal prosecution for possessing or control ling a firearm.
(jiT) O Lawyer's Fees and Costs
The person in __ must: pay to the person in ___ the following amounts for
□ lawyer’s fees
□ costs:
item
Amount
Item
S
S
Affifiuai
$
$
□ Additional items and amounts are attached at the end of this Order on Attachment: 9,
@ 0 Possession and Protection of Animals
.a, [3 The person in (T)is given the sole possession, care, and control of the animals listed below, which are
owned, possessed, leased, kept, or held by him or her, or reside in his or her household,
(Identify animals by, e.g.. type, breed, name, color, sex.)
b. S Die person in(2_) must stay at least: 100 yards away From, and hot take, sell, transfer, encumber, conceal,
molest, attack, strike, threaten, harm, or-otherwise dispose of, the animals listed above.
(Tift ® Other Orders (specify):
COURT ORDERS LIH BIN SHIP TO NO CONTACT THE MARINE CORPS
I I Additional orders are attached at the end of this Order on Attachment ] 1.
[This is a Court Order.
Pov&ftf Jreutey 1,2018
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
56a
CH-130, Page 3 of 6
Case Number:
37-2018-00033816 -cu-lrr-ctl
iTothe Person in
□
(fit) Mandatory Entry of Order Into CARPOS Through CLETS
This Order must be entered into the California Restraining and Protective Order System (CARPOS) through the
California 'Law Enforcement Telecommunications System (CLETS). (Check one):
:a, □ The clerk will enter this Order and its prodf-of-service form into CARPOS.
b. ID The clerk will transmit: this Order and its proof-ofoservice form to a law enforcement agency to be entered
into CARPOS.
c. □ By the close of business on the date that litis Order is made, the person in (?) or bis.or her la wyer should
deli ver a copy of the Order and its proof-of-service form-to the law enforcement agency listed below to
enter into CARPOS:
.‘Name.of Law-Enforcement Agency
Address (City. Stale. Zip)
Q Additional law enforcement agencies are listed at the end of this Order on Attachment 12.
(?J) Service of Order on Restrained Person
a. 0 The person in@ personally attended the hearing. No other proof of service is needed.
b. 0 The person in (§) did not: attend the hearing.
(1) □ Proof of service of form CH-110, Temporary Restraining Order, was presented to the court. The
judge's orders in this form are the same as in form CH-110 except for the expiration date. The person in
(D must be served with this Order. Service may be by mail.
(2) 0 The judge's orders in this form are different from the temporary restraining orders in form CH-110.
Someone—but not any one in (?) or (3)—m u'st personally serve a copy of th is Order on the person
in@. *
(g) 0 No Fee to Serve (Notify) Restrained Person
'Hie sheriff or marshal will serve this Order without charge because:
a. 0 The Order is based on unlawful violence, a cred ible threat of violence, or stalking.
b. 0 The person in (?) is entitled to a fee waiver.
Number of pages attacited to th is Order, if any :
%
t % Jr,
Date: August 8. 2018
Judicial Officer mcmm g
(This is a Court Order.
Revised ianuary 1,2018
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
57a
CH-130, Page 4 of 6
Case Number.
37-203 8-00033816 -cu-hr-etl
Ifaming hnd Notice to the Restrained Person in
2.
You Cannot Have Guns or Firearms
Unless item 8d is checked, you cannot own, have, possess, buy or try to buy, receive or try to receive, or otherwise get
guns, other firearms, or ammunition whi le this Order is in effect. If you do, you can go to jail and pay a .$ 1,000 fme°You
must sell to or store with a licensed gun dealer, or turn in to a law enforcement agency, any guns or other firearms that
you have or control as stated in item (§) above. The court will require you to prove that you did so.
instructions for Law Enforcemen H
Enforcing the Restraining Order
This Order is enforceable by any law enforcement agency that has received the Order, is shown a copy of the Order, or
has verified its existence on the California Restraining and Protective Order System (CARPOS). If the law enforcement
agency has not received proof of service on the restrained person, and the restrained person was not present at the court
hearing, the agency must advise the restrained person of the terms of the Order and then must enforce it. Violations of
this Order are subject to criminal penalties.
Start Date and End Date of Orders
This Order starts on the date next to the judge's signature on page 4 and ends on the expiration date in item® on page I.
Arrest Required If Order Is Violated
If an officer has probable cause to believe that the restrained person had notice of the order and has disobeyed it, the
officer must arrest the restrained person. (Pen, Code, §§ 836(c)(1), 13701(b).) A violation of the order may be a violation
of Penal Code section 166 or 273.6, Agencies are encouraged to enter violation messages into CARPOS.
Notice/Proof of Service
The law enforcement agency must: first determine if the restrained person had notice of the order. Consider the restrained
person “served” (given notice) if (Pen, Code, § 836(c)(2)):
The officer sees a copy of the ProofofService or confirms that the Proof of Service is on file; or
*
The restrained person was at the restraining order hearing or was informed of the order by an officer.
An officer can obtain information about the contents of the order and proof of service in C A RPOS, If proof of service on
the restrained person cannot be verified and the restrained person was not present at die court hearing, the agency must
advise the restrained person of the terms of the order and then enforce it.
If the Protected Person Contacts the Restrained Person
Even if the protected person invites or consents to contact with the restrained person, this Order remains in effect: and
must be enforced. The protected person cannot be arrested for inviting or consenting to contact with the restrained person.
The orders can be changed only by another court order. (Pen. Code, § 13710(b).)
This is a Court Order.
Revised January l, 2018
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
58a
CH-130, Page 5 of 6
Case Number:
37-2018-00033816 -cu-hr-ctj
Conflicting Orders—Priorities of Enforcement
If more than one restraining order has been issued, the orders must be enforced according to
the following priorities; (See Pen, Code, §136,2; Fam. Code, §§ 6383(h)(2), 6465(h).)
1. EPO: if one of the orders is an Emergency Protective Order (fora) EPO-O01) and is more restrictive than .other
restraining or protective orders, it has precedence in enforcement-over all other orders,
2. No-Contact Order: if there is no EPO, a no-coiisact: order that is included in a restraining or protective order has
precedence over any other restraining or protective order.
3. Criminal Order: If none of the orders includes-a no contact order, a domestic violence protective order issued in a
criminal, case takes precedence, in enforcement -over any conflicting civil court order. Any nonconflict ing terms of
the civil restraining order remain in effect and enforceable. .
4. Family, Juvenile, or Civil Order: If mote than one family, juvenile, or .other civil restraining or protective order
has been issued, the one that was issued last must be enforced,
Certificate
(Clerk will Jill out this pari.)
—Clerk’s Certificate—
1
I certify that this Civil Harassment Restraining Order After Hearing is a true and
correct copy of the original on file in the court..
wi-fMC
f;fi J
Date:
Clerk, by
. Deputy
This is a Court Order,
.Revised. January 1,2518
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
59a
CH-130, Page 6 of 8
SUPERIOR COURT OF CALIFORNIA,
COUNTY OF SAN DIEGO
CENTRAL
MINUTE ORDER
DATE: 08/08/2018
TIME: 08:30:00 AM
JUDICIAL OFFICER PRESIDING: Richard S. Whitney
CLERK: Jerry Montano
REPORTER/ERM: Not Reported
BAILIFF/COURT ATTENDANT: J. Jones
DEPT: C-61
CASE NO: 37-2018-00033816-CU-HR-CTL CASE INIT.DATE: 07/10/2018
CASE TITLE: Parnell vs. Shih [Imaged]
CASE CATEGORY: Civil - Unlimited
CASE TYPE: Harassment
1
i
EVENT TYPE: Hearing on Restraining Order
:
APPEARANCES
Nathan Brooks Parnell, self represented Petitioner, present.
Lih Bin Shih, self represented Respondent, present.
Julie Tucker Parnell, Protected Person is present.
Attorney Christopher Mordy for petitioner.
Attorney Sammar Zakhour for respondent.
Parties, as noted above, are sworn to testify on their behalf.
Court hears this matter with related case #18-36217.
At the direction of the Court, the matter is trailed so counsel can confer off the record.
Counsel inform the Court they cannot reach agreement. The Court proceeds to hear the matter.
The Court having fully considered the arguments of all parties, both written and oral, as well as the
evidence presented, now rules as follows:
The Matter Comes Before the Court for a Hearing on Restraining Order.
The Court informs the parties that this matter is not beinq reported by a court reporter or recorded
electronically.
After careful review of the entire record, the Court now rules as follows:
The Court finds that the Petitioner has met the high burden of proof that is required. The Petitioner has
I
*
!
!
i
DATE: 08/08/2018
DEPT: C-61
MINUTE ORDER
476
60a
Page 1
Calendar No.
CASE TITLE: Parnell vs. Shih [Imaged]
CASE NO; 37-2018-00033816-CU-HR-CTL
proved the case by a Clear and Convincing Evidence under CCP Sec. 527.6 et seq. Therefore, the
request for injunction is GRANTED.
The Court's decision is based on the law that governs CCP 527.6 et seq.
Petitioner is told that if an extension beyond the expiration date is requested the Petitioner must make
that request at least three months prior to the expiration of the restraining order.
Restraining order as requested against Lih Bin Shih is granted with a 5 yards stay away order to expire
i
The Court further orders respondent Lih Bin Shih to not contact the Marine Corps.
The formal order was signed this date.
Judge Richard S. Whitney
i
i
J
s
{
DATE: 08/08/2018
DEPT: C-61
MINUTE ORDER
477
61a
Page 2
Calendar No.
CH-130
Civil Harassment Restraining
Order After Hearing
Clerk stamps date hem when form Is Wed.
F '
Person in (T)must complete items(T),(2), «nrf(§) only.
Protected Person
© a. Your Full Name: NATHAN BROOKS PARNELL
;
!
!
■
!
i
!
i
!
Your Lawyer (ifyou hove one for this cose)
Name: ,___
State Bar No.:
Firm Name:
b. Your Address (Ifyou have a lawyer, give your lawyer's information.
Ifyou do not have a lawyer and want to keep your home address
private, you may give a different mailing address instead. You do not
have to give telephone, fax, or e-mail.)
Address: 11040 CAMINITO VISTA PACIFICA______________
City: SAN DIEGO
State: CA___Zip: 92131
Telephone:_____
E-Mail Address:
Fax:______________
LED
Clark of the Superior Court
AUG 01 2018
By: J. Montano, Deputy
Fill In court name end street address:
Superior Court of California, County of
SAN DIEGO
330 W BROADWAY
SANDIEGOCA 92101
CENTRAL
i
Court We In case number when tom Is Wed.
Case Number:
Person
© Restrained
Full Name: LIH-BIN SHIH
i
37-2018-00033816 -cu-hr-ct!
Description:
Sex: □ M @F Height: 5M
Weight: 200
___ Date of Birth: UNK
Hair Color: BLK_________ Eye Colon BRN
Age: 70___ Race: ASIAN
Home Address (ifknown)- 11042 CAMINTO VISTA PACIFICA________________
City: SAN DIEGO____________________
Zip: 92131
State: CA
Relationship to Protected Person: NEIGHBOR
(J) 13 Additional Protected Persons
1
:
:
i
I
In addition to the person named in (l), the following family or household members of that person are protected by
the orders indicated below:
Sex
Age Lives with you? How are they related to you?
Full Name
JULIE TUCKER PARNELL
F
33 (3 Yes □ No WIFE
___________
CASON GEORGE PARNELL
M
____
2 0 Yes □ No SON_________________
□ Check here ifthere are additionalpersons. List them on an attached sheet ofpaper and write "Attachments—
Additional Protected Persons" as a title. You may use form MC-025, Attachment
(Q Expiration Date
This Order, exceptfor any award of lawyer’s fees, expires at
I
i
Time:
i
□ am. □ p.m. 0 midnight on (date): 8/7/2021
I
i
i
If no expiration date is Written here, this Order expires three years from the date of issuance.
This is a Court Order.
“JudicjarCtwncBoT'CflGfomia, Mww.courfc.ca.90t'
Revised Januay 1,2013, Mandatory Form
Code of CM! Procedure, §§ 327.3 and 627,9
Approved tyDOJ
CjviFRarassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
478
62a
CH-130, Page 1 of"6
Caao Number:
37-2018-00033816 -cu-lir-ctl
(5) Hearing
a. There was a hearing on (dale): Aug 8,2018
(Name ofJudicial officer): R. WHITNEY
b. These people were at the hearing:
at (time): 08:30am
in Dept.:(H
Room:_
made the orders at the hearing,
(1) ® The person in (1). (3) Q The lawyer for the person in (?) (name):__
(2) 0 The person in (2). (4) □ The lawyer for the person in (2) (name):__
□ Additional persons present are listed at the end of this Order on Attachment 5.
c. □ The hearing is continued. The parties must return to court on (date):______
at (time):
[To the Person in©;
The court has granted the orders checked below. If you do not obey these orders, you can be arrested
and charged with a crime. You may be sent to jail for up to one year, pay a fine of up to $1,000, or both.
;■
i
(J) 0 Personal Conduct Orders
a. You must not do the following things to the person named In 0
□ and to the other protected persons listed in 0:
(1) @ Harass, intimidate, molest, attack, strike, stalk, threaten, assault (sexually or otherwise), hit, abuse,
destroy personal property of, or disturb the peace of the person.
(2) 0 Contact the person, either directly or indirectly, in any way, including, but not limited to, in person, by
telephone, in writing, by public or private maU, by interoffice mail, by e-mail, by text message, by fax,
or by other electronic means.
(3) 0 Take any action to obtain the person’s address or location. If this item (3) is not checked, the court has
found good cause not to make this order.
(4) □ Other (specify):
□ Other personal conduct orders are attached at tire end of this Order on Attachment 6a(4).
;
j
'
i
i
b. Peaceful written contact through a lawyer or process server or other person for service of legal papers related to
a court case is allowed and does not violate this Order.
(7^ 0 Stey-Away Orders
*• You m ust stay at least___ 5
yards away from (check all that apply):
(1) 0 The person iti (1) .
(7) 0 The place of child care of the children of
the person in 0 ,
(2) 0 Each person in (5),
(3) 0 The home of the person in (?) .
(4) 0 The job or workplace of the person
in(f).
(8) 0 The vehicle ofthe person in 0 .
(9) □ Other (specify):
(5) 0 The school of the person in 0.
(6) 0 The school of the children of the
person in 0 .
■
b. This stay-away order does not prevent you from going to or from your home or place of employment.
This is a Court Order.
—Revfced-Januaryl720t8'
‘Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
479
63a
CH-130, Page 2 of 6
CaBe Number.
37-2018-00033816 -cu-hr-ctl
(5) No Guns or Other Firearms and Ammunition
a. You cannot own, possess, have, buy or try to buy, receive or try to receive, or in any other way get guns,
other firearms, or ammunition,
b. If you have not already done so, you must:
• Within 24 hours of being served with this Order, sell to or store with a licensed gun dealer, or turn in to a
law enforcement agency, any guns or other firearms in your immediate possession or control.
■ File a receipt with die court within 48 hours of receiving this Order that proves that your guns or firearms
have been turned in, sold, or stored. (You may useform CH-800, Proof of Firearms Turned In, Sold, or
Stored, for the receipt.)
c. □ The court has received information that you own or possess a firearm.
d. □ The court has made the necessary findings and applies the firearm relinquishment exemption under Code of
Civil Procedure section 527.9(1). Under California law, the person in (2) is not required to relinquish this
firearm (specify make, model, and serial number offlrearm(s)):___________________________
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The firearm must be in his or her physical possession only during scheduled woric hours and during travel to
and from his or her place of employment. Even if exempt under California law, the person in (5) may be
subject to federal prosecution for possessing or controlling a firearm.
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(V) □ Lawyer's Fees and Costs
Tlie person in
must pay to the pereon in
□ lawyer’s fees
Item
□ costs:
the following amounts for
Amount
Item
$
$
Amount
$
$
□ Additional items and amounts are attached at the end of this Order on Attachment 9.
(lo) □ Possession and Protection of Animals
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a, □ The person in (T)is given the sole possession, care, and control of the animals listed below, which are
owned, possessed, leased, kept, or held by him or her, or reside in his or her household.
(Identify animals by, e.g., type, breed, name, color, sex.)
1
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b. Q The person in(2) must stay at least
yards away from, and not take, Sell, transfer, encumber, conceal,
molest, attack, strike, threaten, harm, or otherwise dispose of, foe animals listed above,
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(ll) □ Other Orders (specify):
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□ Additional orders ore attached at the end of this Order on Attachment 11.
'RevEswTJ&rtuary 172016*
This is a Court Order.
Civil Harassment Restraining Order After Hearing
(CLEtS-CHO)
(Civil Harassment Prevention)
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480
64a
CH'130, Pago 3 of 6
Case Number.
37-2018-00033816 -cu-hr-ctl
(12) Mandatory Entry of Order Into CARPOS Through CLETS
This Order must be entered into the California Restraining and Protective Order System (CARPOS) through the
California Law Enforcement Telecommunications System (CLETS). (Check one):
a. □ The clerk will enter this Order and its proof-of-service form into CARPOS.
b. (El The clerk will transmit this Order and its proof-of-service form to a law enforcement agency to be entered
into CARPOS.
c. □ By the close of business on the date that this Order is made, the person in (l) or his or her lawyer should
deliver a copy of the Order and its proof-of-service form to the law enforcement agency listed below to
enter into CARPOS:
Name of Law Enforcement Agency
Address (City. State. Zip)
□ Additional law enforcement agencies are listed at the end of this Order on Attachment 12.
:
(13} Service of Order on Restrained Person
a. 0 The person in© personally attended the hearing. No other proof of service is needed.
b. □ The person in (2) did not attend the hearing.
(1) □ Proof of service of form CH-110, Temporary Restraining Order, was presented to the court. The
judge’s orders in this form arc the same as in form CH-110 except for the expiration date. The person in
© must be served with this Order. Service may be by mail.
(2) D The judge’s orders in this form are different from the temporary restraining orders in form CH-110.
Someone—but not anyone in© or®—must personally serve a copy of this Order on the person
in®.
(14) (3 No Fee to Serve (Notify) Restrained Person
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The sheriff or marshal will serve this Order without charge because:
a. 0 The Order is based on unlawful violence, a credible threat of violence, or stalking.
b. □ The person in © is entitled to a fee waiver.
*3
{^5} Number of pages attached to this Order, if any:
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Date: August 8, 2018
>1
Judicial Officer
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fUCHARD S. WffiTNE#
This is a Court Order.
' —Rovte«J"J«niiaryl7201fl'
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
481
65a
CH-130, Page 4 of 6
->
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Case Number:
37-2018-00033816 -cu-hr-ctl
Warning and Notice to the Restrained Person in ©:
You Cannot Have Guns or Firearms
Unless item 8d is checked, you cannot own, have, possess, buy or try to buy, receive or try to receive, or otherwise get
guns, other firearms, or ammunition while this Order is in effect. If you do, you can go to jail and pay a $1,000 fine. You
must sell to or store with a licensed gun dealer, or turn in to a law enforcement agency, any guns or other firearms that
you have or control as stated in item (§) above. The court will require you to prove that you did so.
Instructions for Law Enforcemen
Enforcing the Restraining Order
This Order is enforceable by any law enforcement agency that has received the Order, is shown a copy of the Order, or
has verified its existence on the California Restraining and Protective Order System (C ARPOS). If the law enforcement
agency has not received proof of service on the restrained person, and the restrained person was not present at the court
hearing, the agency must advise the restrained person of the terms of the Order and then must enforce it. Violations of
this Order are subject to criminal penalties.
Start Date and End Date of Orders
This Order starts on the date next to the judge’s signature on page 4 and ends on the expiration date in item(4)on page 1.
Arrest Required If Order Is'Violated
If an officer has probable cause to believe that the restrained person had notice of the order and has disobeyed it, the
officer must arrest the restrained person. (Pen. Code, §§ 836(c)(1), 13701(b).) A violation of the order may be a violation
of Penal Code section 166 or 273.6. Agencies are encouraged to enter violation messages into CARPOS.
Notice/Proof of Service
The law enforcement agency must first determine if the restrained person had notice of the order. Consider the restrained
person “served” (given notice) if (Pen. Code, § 836(cX2)):
•
The officer sees a copy of the Proof ofService or confirms that the ProofofService is on file; or
* The restrained person was at the restraining order hearing or was informed of the order by an officer.
An officer can obtain information about the contents of the order and proof of service in CARPOS. If proof of service on
the restrained person cannot be verified and the restrained person was not present at the court hearing, the agency must
advise the restrained person of the terms of the order and then enforce it
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If the Protected Person Contacts the Restrained Person
Even if the protected person invites or consents to contact with the restrained person, this Order remains in effect and
must be enforced. The protected person cannot be arrested for inviting or consenting to contact with the restrained person.
The orders can be changed only by another court order. (Pen. Code, § 13710(b).)
This is a Court Order.
Rovisad January t, 2018
i
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
482
66a
CH-130, Page 5 of 6
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Case Number:
37.2018-00033816 -cu-hr-ctl
Conflicting Orders—Priorities of Enforcement
If more than one restraining order has been issued, the orders must be enforced according to
the following priorities: (SeePen. Code, § 136.2; Fam. Code, §§ 6383(h)(2), 6405(b).)
1. EPO: If one of the orders is an Emergency Protective Order (form EPO-OOl) and is more restrictive than other
restraining or protective orders, it has precedence in enforcement over all other orders.
2. No-Contact Order: If there is no EPO, a no-contact order that is included in a restraining or protective order has
precedence over any other restraining or protective order.
3. Criminal Order: If none of the orders includes a no contact order, a domestic violence protective order issued in a
criminal case takes precedence in enforcement over any conflicting civil court order. Any nonconflicting terms of
the civil restraining order remain in effect and enforceable.
4. Family, Juvenile, or Civil Order: If more than one family, juvenile, or other civil restraining or protective order
has been issued, the one that was issued last must be enforced.
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Clerk’s Certificate
[seed]
(Clerk willfill out this part.)
—Clerk’s Certificate—
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I certify that tills Civil Harassment Restraining Order After Hearing is a true and
correct copy of the original on file in the court.
Date: August 8,2018
Clerk, by
.Deputy
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This is a Court Order.
Revlsod January 1,2016
Civil Harassment Restraining Order After Hearing
(CLETS-CHO)
(Civil Harassment Prevention)
483
67a
CH-130, Page 6 of 6
____ L
SUPERIOR COURT OF CALIFORNIA,
COUNTY OF SAN DIEGO
CENTRAL
MINUTE ORDER
DATE: 12/13/2018
TIME: 10:24:00 AM
JUDICIAL OFFICER PRESIDING: Richard S. Whitney
CLERK: Richard Cersosimo
REPORTER/ERM: Not Reported
BAILIFF/COURT ATTENDANT:
DEPT: C-68
CASE NO: 37-2018-00033816-CU-HR-CTL CASE INIT.DATE: 07/10/2018
CASE TITLE: Parnell vs. Shih [Imaged]
CASE CATEGORY: Civil - Unlimited
CASE TYPE: Harassment
:
APPEARANCES
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This court trial was conducted on August 2, 2018. There was no official record made of the
proceedings. The court upon conclusion of the evidence granted a permanent injunction to expire on
August 7, 2021. This court has very little recollection of the evidence but does point out at least 2
statements on the Settled Statement of Appeal of Respondent which appear inaccurate. This court no
longer sits in Department 61 and since the above heanng date has been reassigned to an Independent
Calendar assignment in Department 68.
The Settled Statement does appear to this court to contain inaccuracies of what occurred and what was
said by this bench officer, but unfortunately due to the absence of record cannot address with specificity
many of these issues. The language used in this Settled Statement does appear in part to be
inconsistent with the court's minute order. The court ordered as part of the decision that Respondent
NOT contact the Marine Corps as part of this order as reflected in the courts minute order. There is an
inaccuracy in the Settled Statement of Respondent which indicates on the signature page, line 6, "The
issued written order was for 5 years and no restriction on contacting the Marine Corps ..." This is
inaccurate and inconsistent with the court minute order.
The court also questions the accuracy of the comment contained on the signature page, line 2, "Judge
Wlnitney stated that Respondent had too many rights, and that he has the right to wave the flag outside
of the White House, but no one would see the Judge doing that." The court has no recollection of that
exact verbiage and appears to have been misquoted and completely taken out of context.
The remainder of the Settled Statement is also called into question due to the above misquotes but
unfortunately this court cannot provide further comment in the absence of a record or distinct recollection
of the proceedings.
The court found that by a clear and convincing standard credible evidence of harassment by
Respondent towards Petitioner by stalking, making unwarranted phone calls to Marine Command and
repeated attempts to harass the Petitioner and his wife by unfounded complaints to the Home Owners
Association and the U.S. Marine Corps. It appeared to the court that Respondent was reaching a level
of unhealthy obsession in monitoring almost every movement and action taken by Petitioner and his wife
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DATE: 12/13/2018
DEPT: C-68
MINUTE ORDER
524
68a
Page 1
Calendar No.
CASE TITLE: Parnell vs. Shih [Imaged]
CASE NO: 37-2018-00033816-CU-HR-CTL
and was clearly invading his privacy through stalking, harassment and the filing of unwarranted
complaints with the HOA and the Marine Corps. The Respondent was admonished to STOP having any
contact with Petitioners and to leave them alone and not contact Petitioner's Marine Command so as to
stop interfering with Petitioners life and work. The evidence established, in part, approximately 300
unwanted emails from Respondent on issues that were mundane and designed to simply inflict
distress/harassment upon Petitioner and his wife. The evidence also showed that Respondent
consistently invaded Petitioners personal space in common areas of the complex that was unreasonable
and unwarranted.
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The evidence supported a clear cut case of harassment by Respondent. The court concluded
Respondent did not understand the nature and consequences of her harassing actions and appeared to
show very little remorse or ability to correct her harassing actions. The court was concerned that
Respondent had made Petitioners the target of some form of harassment obsession and did not appear
willing or able to redirect her actions elsewhere in a more positive manner to allow Petitioners to live in
peace.
The court admonished Respondent on numerous occasions during the hearing to leave Petitioners
alone and stop all communications with them. The court was doubtful upon conclusion of the
proceedings that Respondent had the ability to abide by the court's order.
^^4^—Judge Richard S. Whitney
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DATE: 12/13/2018
DEPT: C-68
MINUTE ORDER
525
69a
Page 2
Calendar No.
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
Central
1100 Union St, Rm 218
San Diego, CA 92101
SHORT TITLE: Parnell vs. Shih [Imaged]
SUPERIOR COURT CASE NUMBER:
37-2018-00033816-CU-HR-CTL
CLERK'S CERTIFICATE OF SERVICE BY MAIL
COURT OF APPEAL CASE NUMBER:
D074B05
;
I certify that I am not a party to this cause. I certify that a true copy of NOTICE OF COMPLETION OF THE
RECORD ON APPEAL was mailed following standard court practices in a sealed envelope with postage fully
prepaid, addressed as Indicated below. The certification occurred at San Dieoo. California on 12/26/2018 The
mailing occurred at Gardena. California on 12/27/201 ft
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Clerk of the Court, by^
ROSEMARY MEAGHER-LEONARD
LAW OFFICE OF ROSEMARY MEAGHER-LEONARD
4456 FLORIDA STREET
SAN DIEGO, CA 92116
O.H«n»n........
, Deputy
CHRISTOPHER R MORDY
TAYLOR ANDERSON
3655 NOBEL DRIVE, SUITE 650
SAN DIEGO, CA 92122
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CLERK'S CERTIFICATE OF SERVICE BY MAIL
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Page: 2
526
70a
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
FOR COURT USB ONLY
H CENTRAL DIVISION, CENTRAL COURTHOUSE, 1100 UNION ST„ SAN DIEGO, CA 82101
□ CENTRAL DIVISION, JUVENILE COURT, 2851 MEADOW LARK DR„ SAN DIEGO, CA 92123
□ EAST COUNTY DIVISION, 250 E, MAIN ST„ EL CAJON, CA 02020
□ NORTH COUNTY DIVISION, 325 S. MELROSE DR., VISTA, CA 92081
□ SOUTH COUNTY DIVISION, 500 3B0 AVE., CHULA VISTA, CA 81910
RESPONDENT
Fflirt'»l Ihi LluptrfirEcturt D
DEC 2 6-2018
By.' G. Hohman, Deputy
NATHAN BROOKS PARNELL
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APPELLANT
LIH BIN SHIH
SUPERIOR COURT CASE NUMBER
RECEIPT FOR RECORD ON APPEAL
I
37-201B-00033816-CU-HR-CTL
COURT OF APPEAL CASE NUMBER
i
0074805
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Received from the Clerk of the Superior Court;
Administrative Record(s)
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Clerk's Transcrlpt(s)/File
i
Confidential Envelope(s) (DCA Only)
Number of Volumes
{
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Rule 8.124
Deposition Transcript(s)
Marsden
Notice of Intent to File Writ/Petition
Preliminary Hearing Transcript
Reporter's Master Index
Reporter’s Transcrfpt(s)
Reporter's Transcripts on Disk(s)
Sealed Clerk's Transcrlpt(s)/File
Sealed Reporter's Transcripts)
Sealed Reporter's Transcripts on Dlsk(s)
Settled Statement
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NOTE: Sign receipt and return to address indicated in header, Attention: Appeals.
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Date:
#
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FILE COPY
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8DSC APL-023 (Rov. 0/12)
RECEIPT FOR RECORD ON APPEAL
527
71a
CM. Rides o! Coun, nles a 120, &150>
6.33$, &340, & 8.45M.474
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
FOR COURTUSEONLY
APPEALS SECTION
STREET ADDRESS:
1100 Union St, Rm 216
MAILING ADDRESS:
1100 Union St, Rm216
CITY AND ZIP CODE: Sen Diego, CA 92101
BRANCH NAME:
Central
TELEPHONE NUMBER: (619) 844-2348
APPELLANT: Uh Bin Shlh
RESPONDENT: Nathan Brooks Parnell
Short Title: Parnell V6. Shlh [Imaged]
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SUPERIOR COURT CASE NUMBER:
NOTICE OF COMPLETION OF THE RECORD ON APPEAL
37-2018-00033816-CU-H R-CTL
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COURT OF APPEAL CASE NUMBER:
D074805
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NOTICE IS HEREBY GIVEN that the Record on Appeal has been completed and certified to the higher court. An
additional copy of the record will be distributed to the appelfant(s), and respondent(s) if applicable, as required by the
Cal. Rules of Court.
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The Record on Appeal Is enclosed.
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Original/Lodged transcript(s) sent to the Appellate Division/Court of Appeal. The attorney has a copy.
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Prepaid copies of the record may be obtained in the Appeals Section of the court indicated above.
Request log number________ ____________________
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□
A refund of $ is due from the amount deposited with the Clerk of the Superior Court for the estimated costs of
the record on appeal.
□
Enclosed is a Request for Payment of Trust Funds (SDSC Form #CIV-180) for your use in claiming your
refund. Please complete the form and submit the original and one copy to the Accounting Division of the
Superior Court.
CLERK OF THE SUPERIOR COURT
...
Date: 12/26/2018
a. Hdtotim ------
, Deputy
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(Rbv 01-09)
NOTICE OF COMPLETION OF THE RECORD ON APPEAL
528
72a
Pago: 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
FOR COURT USE ONLY
E3 CENTRAL DIVISION, CENTRAL COURTHOUSE, 1100 UNION ST„ SAN DIEGO, CA 92101
□ CENTRAL DIVISION, JUVENILE COURT, 2851 MEADOW LARK DR., SAN DIEGO, CA 92123
□ EAST COUNTY DIVISION, 250 E, MAIN ST., EL CAJON, CA 92020
□ NORTH COUNTY DIVISION. 325 S. MELROSE DR., VISTA, CA 92081
□ SOUTH COUNTY .DIVISION, 500 3BD AVE., CHULA VISTA, CA 01910
RESPONDENT
NATHAN BROOKS PARNELL
APPELLANT
LIH BIN SHIH
SUPERIOR COURT CASE NUMBER
RECEIPT FOR RECORD ON APPEAL
37-2018-0003381 e-CU-HR-CTL
COURT OF APPEAL CASE NUMBER
D074805
Received from the Clerk of the Superior Court:
Administrative Record(s)
:
Clerk's Transcript(s)/File
i
;
Number of Volumes
;
Rule 8.124
Confidential Envelope(s) (DGAOnly)
Deposition Transcrlpt(s)
i
Marsden
Notice of Intent to FifeWfitiPAtittmil Fourth Distil
Preliminary Hearing TranslipJ
O
Reporter's Master Index
JAN o;-> 2019
Reporter's Transcript(s)
.->•>» ■> Una, ciai*
Reporter's Transcripts on Disk^^TY
Sealed Clerk's Transcript(s)/File
Sealed Reporter's TransGript(s)
Sealed Reporter's Transcripts on Disk(s)
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Settled Statement
NOTE: Sign receipt and return to.address Indicated in header, Attention; Appeals,
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Date:
Cou rt of Appeal
SOSC API.-029 *Rev 9/121
RECEIPT FOR RECORD ON APPEAL
529
73a
S
Col. Rtrf&s $>f Court. rulo& 0.120, li.150,
3.335, 8,340. ft 8.4004) 474
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.