Petition for Writ of Certiorari — Maria Meeker, Petitioner v. Marrison Family Law, LLC
Supreme Court briefApr 19, 2024
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IN THE
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SUPREME COURT OF THE UNITED STATES
Supreme Court, U.S.
FiLCD
APR 1 8 2024
OFFICE OF THE CLERK
Maria Meeker & Daniel Blasco — PRO SE PETITIONER(S)
vs.
Marrison Family Law. LLC
— RESPONDENT
ON PETITION FOR A WRIT OF CERTIORARI TO
Colorado Supreme Court for the Tenth Circuit
PETITION FOR WRIT OF CERTIORARI
Maria Meeker
Daniel Blasco
5575 County Road 51
DIVIDE, CO 80814
719-459-7993
Questions Presented for Review
1.
Does a court’s requirement for a Certificate of Review defeat a citizen’s
Seventh Amendment, Fifth Amendment, and Fourteenth Amendment rights?
2.
Does a court’s requirement for a Certificate of Review supersede or
nullify the Fair Debt Collection Practices Act?
3.
Does a court have a duty to ensure substantially-verbatim transcripts
are available to litigants?
4.
Does a court have the authority to negate rulings from the Supreme
Court of the United States, or is the Supreme Court of the United States the
final authority on all questions of American law?
5.
If an attorney’s standard Fee Agreement is far outside community
standards and guidelines, is it legally binding?
LIST OF PARTIES
[x] All parties appear in the caption of the case on the cover page.
[ ] All parties do not appear in the caption of the case on the cover page. A list
of all parties to the proceeding in the court whose judgment is the subject of
this petition is as follows:
Related Cases
N/A
TABLE OF CONTENTS
Opinions Below,
1
Jurisdiction
2
Constitutional and Statutory Provisions Involved,
4
Statement of the Case
5
Reasons for Granting the Writ
16
Conclusion
33
INDEX TO APPENDICES
Appendix A
Decision of County Court, EL PASO CTY, COLORADO
Appendix B
Decision of District Court, EL PASO COUNTY, COLORADO
Appendix C
Decision of Colorado Supreme Court, DENVER, COLORADO
TABLE OF AUTHORITIES CITED
CASES
PAGE
ACLU v. Barnes, 168 F.3d 423, 428 (11th Cir. 1999).
28, 29
Barnes v. Jeffreys, 20 C 2137, 4-5 (N.D. Ill. Mar. 20, 2023)
10, 28, 29
Blum v. Stenson, 465 U.S. 886, 895, 104 S.Ct. 1541, 1547,
19, 28, 29
79 L.Ed.2d 891 (1984) Id. at 895-96 n. 11,
104 S.Ct. At 1547 n. 11
Firestine v. Parkview Health System, Inc. (N.D.Ind. 2005),
27
374 F. Supp. 2d 658, 667 (N.D. Ind. 2005).
Hyland v. Indicator Lites, Inc., 160 F.Supp.2d 981, 986 (N.D.111.2001).
26
Johnson v. Georgia Highway Express, Inc., 488 F.2d 714, 717 (CA5 1974)
26
Kaylor-Trent v. Bonewicz, 916 F. Supp. 2d 878, 886 (C.D. Ill. 2013)
10, 26, 27
Missouri v. Jenkins, 491 U.S. 274 (1989)
10, 14, 26
Pace v. Pottawattomie Country Club Inc., CAUSE NO. 3:07-CV-347 RM,
22-23 (N.D. Ind. Dec. 11, 2009)
Spegon v. Catholic Bishop of Chicago
27
9, 19
175 F.3d 544, 550 (7th Cir. 1999)
175 F.3d 544, 556 (7th Cir. 1999) (N.D. Ill. 1998).
STATUTES AND RULES
10, 19, 28, 29
)
Fifth Amendment 5.6.1 Due Process Clause
Seventh Amendment
Fourteenth Amendment, Clause 1, 42 U.S.C. § 1983
Fair Debt Collection Practices Act, 15 U.S.C. § 1692a(6); 15 U.S.C. § 1692g 809(b)
Title V Federal Rules of Civil Procedure U.S.C. 26(a)(l)(A)(i)(ii)(iii)
Federal Rules of Civil Procedure 26(a)(l)(i), (ii), (iii)
Federal Rules of Civil Procedure 803(6)
Federal Rules of Civil Procedure 902(11)
Colorado Rules of Professional Conduct 1.16A(a)(l), (2); (b), (d)
C.R.S. § 5-16-109 1 (a), (c), (d)
C.R.S. § 13-20-602, (4)
Martinez v. Badis, 842 P.2d 245 (Colo. 1992)
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the
judgment below.
OPINIONS BELOW
[ ] For cases from federal courts:
The opinion of the United States court of appeals appears at
Appendix.
to the petition and is
or, [ ] has been
[ ] reported at
designated for publication but is not yet reported; or,
[] is unpublished.
The opinion of the United States district court appears at Appendix.
to the
petition and is
or,
[ ] reported at
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
[X] For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix C
[ ] reported at
to the petition and is
; or,
1
[ ] has been designated for publication but is not yet reported; or,
[X ] is unpublished.
The opinion of the
Appendix B
District Court
court appears at
to the petition and is
[ ] reported at
; or,
[ ] has been designated for publication but is not yet reported; or,
PC ] is unpublished.
The opinion of the
Appendix A
Countv Court
court appears at
to the petition and is
[ ] reported at.
; or,
[ ] has been designated for publication but is not yet reported; or,
[X] is unpublished.
JURISDICTION
[ ] For cases from federal courts:
The date on which the United States Court of Appeals decided my case
was.
[ X] No petition for rehearing was timely filed in my case.
2
[ ] A timely petition for rehearing was denied by the United States Court of
Appeals on the following date:.
, and a copy of the order
denying rehearing appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including.
(date) on
(date) in Application
No..
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
[ ] For cases from state courts:
The date on which the highest state court decided my case was January 22.
20204 . A copy of that decision appears at Appendix___C
[ ] A timely petition for rehearing was thereafter denied on the following
date:
and a copy of the order denying rehearing appears at
Appendix.
[ ] An extension of time to file the petition for a writ of certiorari was granted to and
including
(date) on
(date) in Application No..
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
3
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Fifth Amendment 5.6.1 Due Process Clause
Fourteenth Amendment, Clause 1, 42 U.S.C. § 1983
Seventh Amendment
Fair Debt Collection Act, 15 U.S.C. § 1692a(6)
Fair Debt Collection Act, 15 U.S.C. § 1692g 809(b)
(Title V Federal Rules of Civil Procedure U.S.C. 26(a)(l)(A)(i)(ii)(iii)
Corporate Disclosure Statement
1. Petitioners Maria Meeker and F. Daniel Blasco have no known
relationship to any institution involved in this Petition.
2. To the best of Petitioners’ knowledge, Respondents have no known
relationships to institutions involved in this Petition.
4
STATEMENT OF THE CASE
In August 2021, Maria Meeker and her psychological father, Daniel
Blasco, were sued in a collections action brought by local law firm, Marrison
Family Law. Marrison claimed Meeker owed nearly $25,000 in past legal
fees; Meeker and Blasco vehemently disputed the alleged fees and demanded
that Marrison produce evidence of the alleged debt according to the Fair Debt
Collection Practices Act. Marrison sent copies of invoices but refused to
review or discuss disputed charges or the alleged debt with the alleged
debtors at all. She simply stated through her attorney that, You will pay me
$25,000 or you will go to court. With the alleged debtholder refusing to
validate the alleged debt, Meeker and Blasco had no choice but to go to court.
I.
Respondent Marrison Entered Into a Verbal Agreement with
Petitioners Meeker and Blasco.
On October 21, 2019, Attorney Mary Patricia Marrison of Marrison
Family Law entered into a verbal agreement with Maria Meeker and
Meeker’s psychological father, Daniel Blasco, to represent Maria Meeker in
an ongoing divorce case.
During the introductory consultation, Petitioners apprised Respondent
of the facts; that Petitioner Blasco had initially hired a firm from Denver but
was now seeking a local firm to substitute in; that the case was ongoing about
5
six months; that Petitioner Meeker was a brand new mother, newly single,
had limited means, and was seeking favorable payment terms that, frankly,
several other law firms had already rejected.
Respondent agreed to accept a $4,000 retainer from Petitioner Blasco,
and timely, monthly payments of $400 thereafter from Petitioner Meeker
until resolution of the case. This was the first verbal agreement that was
made separate and apart from the signed Fee Agreement. Meeker and
Blasco made their respective payments according to the verbal agreement,
and Respondent accepted all payments per the verbal agreement.
In furtherance of the verbal agreement, to keep the Respondent’s costs
down, Marrison directed Blasco to pay legal service providers directly, and he
did. Blasco paid nearly $10,000 to service providers and experts directly:
Parental responsibility evaluators, domestic violence assessors, doctors,
mediator, expert testimony fees. Whatever legal service provider Marrison
directed Blasco to pay, he paid, even for the opposition.
In March 2020, a second verbal financial agreement was entered into,
this time instigated by the Respondent. Marrison offered Blasco a $6,000
credit for a $6,000 payment. Blasco countered with $5,000, and Marrison
agreed. On March 20, 2020, per the second verbal agreement, Blasco sent
Marrison a check for $5,000. This payment-for-credit offer brought Meeker’s
balance down to $1628. This credit-for-payment was not asked for by
6
Petitioners, but it was offered by Respondent, and Petitioners accepted. Who
would not accept a $5,000 discount on their bill?
This second verbal financial agreement is also not memorialized in any
formal writing, but it is memorialized in a “Credit Memo” and reflected in the
Respondent’s invoices.
II.
A Demand For Payment Is Made In Violation Of Both The Verbal And
Written Fee Agreements
On April 1, 2020, the relationship between Respondent Marrison and
Petitioners Meeker and Blasco took a dramatic and unexpected turn for the
worse. Meeker received an emailed invoice for $10,591, plus a request for an
additional $2,000 for the retainer account. Meeker was alarmed and emailed
Marrison, citing back to the verbal agreement. Marrison communicated to
Meeker through her employees that Meeker must pay the invoice and the
retainer replenishment in full on or before April 10, 2020, or Marrison is
dropping Meeker’s case.
Petitioners were astonished. Blasco had just paid thousands of dollars
to Marrison’s service providers specifically so Marrison didn’t have to bear
the cost. Blasco’s check to Marrison had just cleared the bank. Meeker’s
payments were on time, all according to the verbal agreement. The balance
was only $1,628 before this emailed demand. Petitioners questioned: How
7
did this invoice reach $10,591 in three weeks’ time without benefit of a single
hearing, deposition, or appearance in court?
Petitioners tried to call Respondent to question the invoice, to no avail.
Respondent cut off all further communication with her client. Meeker tried
to inquire of Marrison Family Law Attorney JAD Ditlow, who was directly
assigned to Meeker’s case, but Ditlow redirected all of Meeker’s inquiries
back to Marrison, who was refusing to speak to her client at all. Between
April 1 and April 15, there is almost no communication between Counsel and
Client whatsoever. Petitioners were left in limbo: We cannot move forward
until Marrison does, and Marrison is not talking to anyone.
On April 16, 2020, Attorney Ditlow emailed Meeker and told her that if
Meeker paid Marrison, Marrison would allow Ditlow to re-enter the case.
Three days prior, Meeker and her psychological mother, Rebecca Blasco, had
a brief telephone conversation with Ditlow in which Ditlow told Meeker and
Mrs. Blasco that Marrison had dropped Meeker’s case and was also not going
to enforce the court’s Forthwith Orders to Compel.
Petitioners were in a quandary: The invoice is in dispute, but if we
don’t pay it, Marrison will not resume the case. Final Orders hearing is 12
weeks away. If Meeker has to hire new counsel, does that mean the
Forthwith Orders to Compel that were just signed will be vacated? All the
work we have just accomplished will be lost. What were Petitioners supposed
8
to do? Blasco directed Meeker to email Marrison and offer her $25,000 to
finish Meeker’s case.
Marrison never responded to Meeker’s offer. Instead, she filed a
Motion to Withdraw citing lack of payment, which was granted a month
later. The Forthwith Orders to Compel were completely abandoned by the
Respondent and Petitioner was forced to hire new counsel. Petitioners
requested that the Respondent forward the client file back to the client per
Code, and Marrison refused (CRPC 1.16A(al(lk (21: (b). (dll.
III.
Assertion of Debt is not Validation of Debt
About a year after the demise of the relationship, sometime in 2021,
Respondent Marrison filed a collections lawsuit against Meeker and Blasco seeking
“the principal amount of $22,987.55,” plus accrued interest, plus attorneys fees, et
cetera. Marrison was claiming a principal amount more than double that of the
invoice that terminated the relationship a year prior and Petitioners could not
understand why. The Petitioners partially relied on the protections of the Fair Debt
Collection Practices Act, 15 U.S.C. $ 1692a(6): 1692g 809(b). when it asked Marrison
to “produce the note.”
Marrison sent copies of invoices and the Fee Agreement, but no other
Spegonsupporting documentation (Snegon v. Catholic Bishop of Chicago. 175 F.3d
544. 550 (7th Cir. 1999k 15 U.S.C. §
809rhV). Meeker and her
psychological mother, Rebecca Blasco, began inspecting the invoices line by line and
9
discovered that the invoices had at least one duplicative line item, line items for
work that was allegedly performed after Respondent was released as attorney of
record, and exorbitant paralegal hourly rates charged for even the most mundane of
clerical tasks, greatly inflating the bills. (Missouri v Jenkins. 491 U.S. 274 (19891:
Kavlor-Trent v. Bonewicz, 916 F. Supp. 2d 878. 886 (C.D. Ill. 20131: Barnes v.
Jeffreys. 20 C 2137. 4-5 (N.D. Til. Mar. 20. 20231.
Petitioners had reasonable questions concerning Marrison’s invoices and had
a right to question Marrison about them, but the Respondent refused to answer.
Petitioners had a right to dispute charges that were questionable, exorbitant,
duplicative, and in some instances, completely devoid of explanation. Petitioners
were being told to pay nearly $25,000 on Respondent Marrison’s say-so alone
(transcript pp 60:1-61:6) (Spegon v. The Catholic Bishop of Chicago. 175 F.3d 544.
556 (7th Cir. 1999): Fair Debt Collection Practices Act. 15 U.S.C. § 1692g 809(b):
C.R.S. $ 5-16-109 1 (ah (cl. (dh 2 (11(c). 3.
Marrison refused to discuss her invoices at all, saying in sum and substance,
You will pay me $25,000 or you will go to court. Presented with no other
alternatives, Petitioners became civil defendants and went to court.
IV.
Pretrial Hearing to Set Discovery and Trial
In truth, Petitioners are not certain of what the first hearing was called, only
that several things happened during that hearing that bring Petitioners’ questions
before this Honorable Court.
10
The Petitioners motioned the district court for discovery, and the district
court denied Petitioners’ motion stating that any attempt to challenge the
Respondent’s invoices was a thinly-veiled attempt to bring a fraud claim against the
Respondent, and because the Petitioners did not bring a Certificate of Review,
Petitioners were not allowed to question the invoices (transcript pp. 72:1-3); Fifth
Amendment
Fourteenth Amendment. Clause 1. 42 U.S.C. § 19831
The Petitioners had originally filed a counterclaim against Respondent, and
the district court ordered a Certificate of Review (C.R.S. § 13-20-6021. Petitioners
chose not to pursue a Certificate of Review for myriad reasons, but ultimately,
because Petitioners had no interest in pursuing a fraud claim and believed the
errors on the invoices were facially observable so the Certificate was not required
(Martinez v. Badis. 842 P.2d 245 ('Colo. 199211. Petitioners were not questioning the
hours one might have spent reading the documents, only why we were being
charged $150 an hour to print the documents. It seemed that the district court was
wholly unable to bifurcate the issues and refused to permit any form of discovery.
Petitioners’ countersuit was dismissed for lack of a Certificate of Review
(C.R.S. $ 13-20-602(4)1. Petitioners did not object; Petitioners were expecting our
countersuit to be dismissed because of the lack of the Certificate of Review. But
Petitioners were still defendants in a civil lawsuit. Petitioners had a right to defend
themselves, to act as their own counsel with the same duties and responsibilities as
hired counsel, and with right to conduct discovery just as if Petitioners had hired
11
counsel and counsel had motioned for discovery (Title V Federal Rules of Civil
Procedure U.S.C. 26(a)(l)(A)(i)(ii)(iii)).
V.
Petitioners Meeker and Blasco Appear In Court As In Pro Per Civil
Defendants Without Benefit of Their Due Process Rights
On or about December 1, 2021, Meeker and Blasco appeared in the local
Fourth District Court in Colorado Springs, Colorado to defend themselves against
Respondent Attorney Mary Patricia Marrison of Marrison Family Law. Respondent
Marrison was sworn in as a witness (transcript pp 4:19-22) and testified under oath
that she was unaware of any verbal agreement that Meeker thought she might have
had (transcript pp 32:20 - 35:12-21).
Respondent also testified that she engaged the paralegals to perform clerical
tasks at a reduced rate of $100 an hour (transcript pp 23:10 - 24:10), and that she
had already destroyed the client’s client file by the time she had requested it
(transcript pp 45:16-17); CRPC Rule 1.16A (a)(1). (2). and (b).
Petitioners had come to court with whatever records could be found from the
client’s side of the client file. The records were emails created in the ordinary
course of business, authored by Respondent Marrison, copied to Marrison’s legal
staff by Marrison, electronically transmitted to Petitioners Meeker and Blasco from
Marrison’s IP address, date and time stamped by Marrison’s computer system, and
Marrison had already testified that she could discuss “invoices, emails, things of
that nature” (transcript pp 22:24 - 23:1).
12
Petitioners believed that these emails were self-authenticating business
records exempt from the hearsay rule. But even if they were not, the author of the
emails was still duly sworn, on the witness stand, and testified that she could
discuss “invoices, emails, things of that nature.” Petitioners moved to have the
business records admitted into evidence. Without looking at a single piece of paper,
the district court ruled that these emails that were created in the ordinary course of
business and transmitted electronically through the Respondent’s IP address were
hearsay and would not be admitted into evidence (transcript pp 39:1-22); (Federal
Rules of Evidence Rules 803(6) and 902(11)1.
After Respondent Marrison is excused from the witness stand, Witness
Rebecca Blasco, the Petitioners’ wife and psychological mother respectively, was
placed under oath (transcript pp 54:9-13) and called to testify about her research
into the dubious nature of the invoices and the discrepancies found within
(transcript pp 58:22 - 59:10).
Witness Blasco testified about invoices that were created for alleged legal
work performed after Respondents were no longer attorneys of record. Witness
Blasco also testified about a particular invoice that had been sent to Petitioners
that contained no identifying information or descriptions of work detail whatsoever
(transcript pp 60:3-61:6).
The district court admonished Witness Blasco about straying too near the
boundary of “Certificate of Review,” which further demonstrates the difficulty and
entwined nature of the Certificate of Review with the Fair Debt Collection Practices
13
Act. Witness Blasco states, “They’re asking me to pay this, and I have no idea why.”
The district court commiserated with the witness; the court seemed completely
unable to bifurcate the issues; negligence versus negligence per se versus validating
a debt as prescribed by the FDCPA.
Witness Blasco also testified that Petitioners discovered that Respondent was
charging paralegal rates of $100 to $150 an hour for purely clerical tasks that
require no skill or training to perform, and that such charges were unconstitutional
as the Supreme Court of the United States has held since the 1980s that lawyers
cannot charge paralegal rates for tasks that require no training or skill to complete,
such as photocopying, printing, filling out forms (Missouri v Jenkins. 491 U.S. 274
(1989V).
The district court made an objection from the bench that rulings from the
Supreme Court of the United States are legal opinions and have no business in the
courtroom. This colloquy is omitted from the defective transcript, but then
Respondent’s counsel, Kenneth Davidson, makes an objection for 'legal opinion,”
and the court sustains his objection. The district court agreed that the rulings of
the Supreme Court of the United States are ‘legal opinions” and are therefore not
admissible in court (transcript pp 65:10-22).
Shortly after the above exchange, the court begins to shut down the
Petitioners’ case stating that she has been more than lenient with Petitioners but
essentially this is accomplishing nothing. Petitioner Blasco rests his case and
engages in discussion with the district court in which she confirms that she denied
14
discovery because of lack of a Certificate of Review (transcript pp 72:1-4), the case is
closed and the parties are excused.
VI.
The Court Rules Partially for the Respondent (Plaintiff) and
Partially for the Petitioners (Defendants).
The court found for the Respondent in the amount of $15,325.03 plus court
costs, attorneys’ fees, and interest. The court ruled that, “Plaintiff also invoiced
Defendant for $7662.52, which plaintiff testified was a ‘finance charge,’ that reflects
one-third of the amount due on the unpaid invoices. This one-third amount is set
forth in the Fee Agreement under ‘Withdrawal and Termination.”’
The court denied the Respondent’s (plaintiffs) claim of $7662.52 stating:
“The court will not enforce the provision of the fee agreement which
provided for such a charge to be added to the amount due and owing. This
type of charge is a formula outside that permitted by law. Collections
costs are very specific: attorney’s fees, service of process fees, court costs, etc.
A flat one-third penalty is beyond any Lodestar calculation.”
The court further stated that: “Defendants testified that there was some
unwritten agreement that Plaintiff would accept $400 per month, however, this
court Finds [sic] that the Fee Agreement was not vague or ambiguous in its terms
and reflected the complete agreement between the parties.”
VII.
Petitioners filed a Formal Complaint Against Respondent Mary
Patricia Marrison with the Colorado Supreme Court Office of Attorney
Regulation Counsel
15
On January 16, 2023, Petitioners filed a complaint with the Colorado
Supreme Court Office of Attorney Regulation Counsel and requested a formal
investigation into Respondent Marrison’s billing practices. The investigation is
ongoing.
Reasons for Granting the Writ
VIII. The district court denied Petitioners’ Motion for Discovery, severely
prejudicing Petitioners’ right to defend themselves in court.
During a pretrial hearing, Petitioner Blasco motioned the district court
for Petitioners’ constitutionally-protected right to discovery. Petitioners were
appearing in court acting as counsel on their own behalf with all the same duties
and responsibilities as retained counsel would have (Fifth Amendment 5.6.1:
Fourteenth Amendment. Clause 1. 42 U.S.C. § 19831.
Shockingly, the district court denied the Petitioners’ request. The district
court surmised that any request for discovery was a thinly-veiled attempt at
bringing a fraud claim into court through the back door. Petitioner Blasco and the
district court discussed the court’s refusal to grant discovery at the close of evidence
on the day of trial (transcript pp 72:1-4). The electronic court recording is not
available for transcription from the pretrial hearing date.
Discovery is a basic, fundamental right of Due Process afforded to both civil
and criminal litigants dating all the way back to English Common Law. Petitioners
16
had a right to a copy of all the documents that the Respondent relied on when she
filed suit against us, not just the Respondent’s invoices and Fee Agreement (Title V
Federal Rules of Civil Procedure U.S.C. 2fi(aim(A1(fi(ifi(iiiV
The Respondent is required to preserve for trial any documents that were
relied upon in bringing suit against a citizen once the decision to sue has been
made. Respondent’s own Fee Agreement states under the “Withdrawal and
Termination” clause that, “...we customarily file suit or turn your case over to a
collection attorney,” outlining in writing the Respondent’s predetermination to sue.
The same documents that Respondent relied on in bringing suit are the same
documents that Petitioners had a constitutional right to rely on in defending
themselves from the lawsuit, but Petitioners were denied discovery.
When the district court denie'd Petitioners’ right to discovery, the district
court essentially shifted the burden of proof from the Respondent to the Petitioners,
telling the Petitioners that they were required to rely on Respondent’s invoices and
Fee Agreement for their defense but were not allowed to challenge the invoices in
any way because there was no Certificate of Review (C.R.S. S 13-20-602(41.
The district court cited as a reason for her ruling against Petitioners that,
“the Fee Agreement was not vague or ambiguous in its terms and reflected the
complete agreement between the parties...”
It did not. In a separate but related matter, the Respondent produced an
email in her own defense dated October 29, 2019. The email was written by
Respondent and electronically transferred to Trisha Badger, Respondent’s
17
bookkeeper. In it, the Respondent writes, "I called Maria's dad. The
agreement was for 4K not due until the 20 of Nov because that's when they
get the funds. He thinks we discussed $400 a month from Maria thereafter.
I didn't approve that, but we will see what happens.”
Respondent testified that she had no knowledge of a verbal agreement
(transcript pp 32:20; 35:12-21). But this email memorializes the verbal payment
arrangement that Petitioners had made with Respondent point by point. The email
states an amount, $400; a timeline, per month; and a duration, until the end of the
case. Marrison claims in her email that she “didn’t approve that,” but she also
correctly states Blasco’s belief that Meeker has a $400 monthly payment
arrangement with the Respondent until resolution of the case.
The district court stated in her ruling that she relied on the fact that there
was no evidence of a verbal agreement to make her ruling. If the Petitioners had
been given discovery, this document would have been among the documents
propounded by the Respondent and the Petitioners would likely have prevailed.
The Petitioners had a right to rely on the verbal representations of the
Respondent, especially because the Respondent was a duly sworn Officer of the
Court.
This was a collection suit, not a fraud suit. The court denied discovery due to
lack of a Certificate of Review. The Petitioners had no duty to bring a Certificate of
Review because it was the Respondent who had the burden of proving that a debt
was owed and that her rates fell within industry standards. It was not the
18
Petitioners’ burden to try to prove otherwise (Snegon v. Catholic Bishop of Chicago.
175 F.3d 544. 550. 556 (7th Cir. 1999): Blum v. Stenson. 465 U.S. 886. 895. 104
S.Ct. 1541. 1547. 79 L.Ed.2d 891 (1984V
As the court denied discovery, she also barred Petitioners from challenging
the Respondent’s invoices for lack of a Certificate of Review. If the Petitioners are
barred from challenging the invoices, how can the Petitioners defend themselves
against the alleged debt? Petitioners were civil defendants being sued in a
collections suit for fees that Petitioners vehemently disputed. Petitioners had a
right to dispute the debt, and to require the Respondent “produce the note.”
IX. A Certificate of Review is Obstreperous, Burdensome, Prejudicial,
Duplicative, Creates Separate Classes of Citizens, and deprives the Citizen
of his Seventh, Fifth, and Fourteenth Amendment Rights.
The Seventh Amendment states:
“In suits at common law, where the value in controversy shall exceed
twenty dollars, the right of trial by jury shall be preserved, and no fact tried
by a jury, shall be otherwise reexamined in any court of the United States,
than according to the rules of the common law.”
The Fifth Amendment states in part that a citizen shall not “be deprived of
life, liberty, or property, without due process of law.”
The Fourteenth Amendment states that:
“No state shall make or enforce any law which shall abridge the
privileges or immunities of citizens of the United States; nor shall any
state deprive any person of life, liberty, or property, without due
process of law; nor deny to any person within its jurisdiction the equal
protection of the laws.”
19
The Seventh Amendment does not require a citizen to hire the opinion of a
favorable expert to agree that he has a right to bring his controversy before a jury.
It simply states that a citizen has a right to have his controversy decided by a jury.
The Fifth Amendment holds that the citizen shall not, “be deprived of life,
liberty or property without due process of law,” and the Fourteenth Amendment
does not allow States to make or enforce laws that abridge the privileges or
immunities of citizens, nor deprive citizens of the due process of law, nor deny to
any person the equal protection of the law.
The Certificate of Review defeats all three.
In cases where a Certificate of Review is required, the Certificate is required
before the citizen can proceed to the next stage of trial. The Certificate of Review
acts as a sort of permission slip that a citizen is required to give to the court, which
in turn allows the court to now grant the citizen their Seventh, Fifth, and
Fourteenth Amendment rights. If a Certificate of Review is not obtained, the
citizen’s case is summarily dismissed (C.R.S. § 13-20-602(4)), depriving the citizen
of his Seventh, Fifth, and Fourteenth Amendment rights.
Certificates of Review are unduly prejudicial. Citizens who are required to
obtain a Certificate of Review before they are allowed to proceed to trial are
required to obtain the Certificate without the benefit of discovery. This tilts the
burden of proof backwards, forcing the citizen to meet his burden of proof before he
is granted his Fifth and Fourteenth Amendment rights of Due Process. If the
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citizen cannot meet his burden of proof to the court without the benefit of Due
Process, the citizen is deprived of his Seventh Amendment rights.
Certificates of Review are not required in all cases, only in certain kinds of
cases involving certain kinds of white-collar professionals. This creates a separate,
protected class of citizen who enjoys an added layer of protection from scrutiny from
the law. If certain types of professionals are carved out from the equal application
of the law, with special requirements that must be met before they can be sued, this
is a type of qualified immunity for the protected class who now cannot be
scrutinized without the express written permission of a hired pretrial expert,
placing a bar before the courtroom door.
The requirement for a Certificate of Review places an unreasonable financial
burden on the citizen that must be overcome before he is able to enjoy his Seventh,
Fifth, and Fourteenth Amendment rights, disproportionately affecting the poor and
indigent. If a citizen is unable to obtain a Certificate of Review, it is assumed that
the citizen’s case had no merit and the case is dismissed, barring the citizen from
the courtroom door.
If a citizen has no financial constraints, a citizen is free to hire as many
pretrial experts as necessary until he finds one who is willing to provide a
Certificate of Review, which further demonstrates the obstreperous, burdensome,
even prejudicial nature of the Certificate of Review. The wealthy, either
themselves or through their counsel, can afford to hire experts until an agreeable
one is found. The indigent have their cases dismissed for lack of standing. If a
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citizen cannot afford to expert-shop, a citizen is deprived of his Fifth, Fourteenth,
and Seventh Amendment rights, barring the citizen from the courtroom door.
The requirement for a Certificate of Review is duplicative. Experts are
already hired in nearly all cases to establish standards of care and breaches to the
standards of care, and retaining more than one expert to testify on a same topic is
duplicative, so what does a Certificate of Review actually accomplish pretrial that
regular expert testimony will not also accomplish during trial? Is the Certificate of
Review admissible? Can a plaintiff testify to the jury about how he had to hire a
pretrial expert to establish injury before the courtroom door was unbarred? What
happens when the Certificate of Review and the jury’s verdict contradict each other?
If the jury verdict defeats the Certificate of Review no matter what, then the
Certificate of Review is wholly unnecessary, no matter what.
If a Certificate of Review is not admissible because it would be prejudicial to
defendants, what is its purpose but to act as a deterrent to citizens fifing lawsuits
against white-collar professionals? If the Certificate of Review does not aid the jury
in its fact-finding, who does it aid? If its only purpose is to give permission to
proceed, and without it a citizen’s case is dismissed, then its only purpose is to
deprive citizens of their Seventh, Fifth, and Fourteenth Amendment rights.
How does a Certificate of Review help guard against frivolous lawsuits when
courts have discretion to dismiss lawsuits for lack of standing at certain intervals
throughout the course of the case? Many lawsuits are dismissed for lack of standing
right from the outset, from children suing their parents for lack of birthday presents
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to drivers suing the Department of Transportation because “the speed limit is
archaic and inane.” Judges have discretion to dismiss cases with or without
prejudice, with or without Certificates of Review, and do so every single day. So
why is a Certificate of Review necessary?
There are numerous steps between the courtroom door and a jury verdict,
and even more between receiving a verdict and collecting an award. The plaintiff s
case remains imperiled all along the way. After expert depositions, defense counsel
motions the court for Summary Judgment. If the plaintiff is demonstrably
incapable of meeting his burden of proof, the court grants Summary Judgment to
the defendant and the plaintiffs case is dismissed. Summary Judgments are
granted in American courtrooms every single day, without benefit of a Certificate of
Review.
When the plaintiff rests his case, defense counsel motions the court for a
directed verdict. If the court agrees that the plaintiff has not met his burden of
proof at the close of plaintiffs case in chief, the court grants a directed verdict to the
defense and sends the jury home with the court’s appreciation and thanks. Directed
Verdicts are granted in American courtrooms every single day, without benefit of a
Certificate of Review.
The Certificate of Review is an expensive pretrial burden that bars citizens
from enjoying their constitutional rights and protects white-collar professionals
from being sued.
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Courts also have discretion to waive the Certificate of Review “if the
negligence per se is facially observable” (Martinez v Badis. 842 P.2d 245 (1992V).
Who determines if the negligence per se is facially observable? When the plaintiff
and defense disagree on whether the “negligence per se is facially observable,” the
defendant is provided “with a means to obtain early judicial resolution of the
question.”
If a court has discretion to order the Certificate or waive the Certificate based
upon facially-observable negligence per se, and the defendant is provided “with a
means to obtain early judicial resolution of the question,” does not the court then
have a duty to examine the evidence of the citizen to determine whether the
negligence per se is facially observable before ordering the citizen to obtain a
Certificate of Review?
If a court has discretion to waive the Certificate of Review based upon the
court’s review of the citizen’s evidence, then the court has stepped into the role of
the trier of fact, determining without benefit of discovery, exhibits, or sworn expert
testimony if the citizen has enough evidence to bring a suit against a member of
this new protected white-collar class. If the citizen cannot meet the requirements of
a Certificate of Review without his Fifth and Fourteenth Amendment rights, then
the citizen is deprived of his Fifth, Fourteenth, and Seventh Amendment rights.
The Seventh Amendment does not require a citizen to submit his case to a
jury of one before he submits his case to a jury of 12. A Citizen is not required to
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meet his burden of proof before he is given his Due Process rights, unless he is first
required to provide a Certificate of Review.
X.
“Negligence Per Se” Was Facially Observable. No Certificate of
Review Was Needed.
Martinez v. Radis. 842 P.2d 245 (Colo. 199211 states plainly that a Certificate
of Review is not necessary if the alleged negligence per se is facially observable:
10/25/19 Prepared request for transcript, 1.0 x $150 = $150.00
10/25/19 Emailed transcript request to court, 0.2 x $150 = $30.00
01/08/20 Printed off Subpoena documents, 0.8 x $100 = $80.00
02/07/20 Prepared certified mail receipt for ltr to OP RE: child support 0.3
hours x $150 = $45.00
02/11/20 E-filed notice of mediation, 0.2 hours x $150 = $30.00
02/12/20 E-filed notice of mediation, 0.2 hours x $150 = $30.00
(duplicate entry?)
02/11/20 Email notice of mediation to client, 0.1 x $150 = $15.00
02/25/20 Printed off and formatted interrogatories for discovery notebook,
0.6 x $150 = $90.00
02/25/20 Printed off discovery documents for notebook, 1.25 x $150 =
$187.50
02/26/20 Continued to print off discovery documents for notebook, 1.5 x
150.00 = $225.00
The question is, do the above excerpts from Respondent’s invoices reflect
“negligence per se” or “overbilling”? The Respondent was charging Petitioners well
25
outside community standards, from the very beginning of the relationship, and
those overcharges are clearly evident on the face of the invoices.
Courts have been narrowing the scope of attorney’s fees for decades. In the
landmark decision Missouri v. Jenkins. 491 U.S. 274 (1989). this Honorable Court
held that it is inappropriate for attorneys to charge clients for clerical or secretarial
tasks, stating: “Of course, purely clerical or secretarial tasks should not be billed
at a paralegal rate, regardless of who performs them.”
In Johnson v. Georgia Highway Express. Inc.. 488 F.2d 714. 717 (CA5 19741.
the court said the work of attorneys is applicable by analogy to paralegals:
"It is appropriate to distinguish between legal work, in the strict sense,
and investigation, clerical work, compilation of facts and statistics and other
work which can often be accomplished by nonlawyers but which a lawyer may
do because he has no other help available. Such nonlegal work may
command a lesser rate. Its dollar value is not enhanced just because a
lawyer does it."
Hvland v. Indicator Lites. Inc.. 160 F.Supp.2d 981, 986 (N.D.I11.20011 states
that, “The court shouldn’t allow entries that ‘detail clerical tasks that need
not be performed by attorneys, such as time spent filing motions or photocopying.’”
Kavlor-Trent v. Bonewicz. 916 F. Supp. 2d 878. 886 (C.D. Ill. 2013) is a case
that is similarly situated to the Petitioners. In this case, the court ruled that
attorneys are not entitled to “fees for excessive, unnecessary time entries” or for
“clerical, ministerial, or secretarial tasks.” The defendant in that case,
Kaylor-Trent, complained that she was charged paralegal rates for strictly clerical
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work: Calls made to hire process servers, mailing documents, and updating
calendar deadlines.
Kaylor-Trent also claimed that her attorney charged “excessive, unnecessary
time entries” in charging 1.5 hours for filling out form documents and having many
in-house conferences, including discussing a Motion with the firm’s partner. The
court in Kaylor-Trent v. Bonewicz agreed that Kaylor-Trent was charged excessive
and unnecessary attorney’s fees, and also that she was charged paralegal rates for
strictly clerical work, and the court reduced the attorney’s fees.
(Pace v. Pottawattomie Country Club Inc.. CAUSE NO. 3:07-CV-347 RM. 22
(N.D. Ind. Pec. 11. 20091 is also on point: The court agreed that:
“Certain tasks performed were of a clerical nature, such as: sending
pleadings to client; review of appearances, summons, waiver of service and
other similar documents; payment to EEOC; drafting cover sheets; and filing
documents with the court. Although some of these tasks were performed by a
paralegal, they are clerical in nature and cannot be part of the fee
award.”
In Firostino v. Parkview Health System. Inc. (N.D.Ind. 20051. 374 F. Supp. 2d
658. 667 (N.D. Ind. 20051. like Petitioners, the defendant’s biggest objection was the
sheer number of time entries for clerical work billed at paralegal or attorney’s rates:
Organizing file folders, document preparation, copying, scheduling matters, and
mailing letters. In Firestine, the paralegals were billing at a rate of $75.00 to
$85.00. The court found this rate was “not remotely justifiable.” The court also
found that the above-listed tasks were
“...administrative and clerical in nature and thus, are not reimbursable
fees. For this reason, the court has reviewed the time entries and disallows
25.5 hours in legal assistant time spent on purely clerical or administrative
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tasks. In addition, to the extent attorney time was utilized for clerical or
administrative tasks, those entries shall also be disallowed...”
Barnes v. Jeffreys. 20 C 2137. 4-5 (N.D. Ill. Mar. 20. 2023) is also similarly
situated to the Petitioners. The court in that case stated that it should “disallow
time spent on what are essentially clerical or secretarial tasks.”
Further, when it comes to attorneys not exercising billing judgment, ACLU v.
Barnes. 168 F.3d 423. 428 (11th Cir. 19991 holds that “If fee applicants do not
exercise billing judgment, courts are obligated to do it for them, to cut the amount
of hours for which payment is sought, pruning out those that are ‘excessive,
redundant, or otherwise unnecessary.”’
And in Blum v. Stenson. 465 U.S. 886. 895. 104 S.Ct. 1541. 1547. 79 L.Ed.2d
891 (1984). the Supreme Court stated that in order to help the court determine the
appropriate market rate for the services of an attorney: “The burden is on the fee
applicant to produce satisfactory evidence — in addition to the attorney's own
affidavits — that the requested rates are in line with those prevailing in the
community for similar services by lawyers of reasonably comparable skill,
experience, and reputation.”)
Snegon v. The Catholic Bishop of Chicago. 175 F.3d 544. 556 (7th Cir. 1999)
also states that, “An attorney's self-serving affidavit alone cannot satisfy the
plaintiffs burden of establishing the market rate for that attorney's services.
Respondent’s Fee Agreement is unique. It shifts almost every fee of overhead
to the client. The Respondent charged Petitioners at a premium rate for everything
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from photocopying to postage stamps. The Respondent charged Petitioners $150 an
ACLUhour for filling out the little green USPS return receipt form that the Post
Office gives out for free. Respondent even testified that she “lowers” the rates of her
legal assistants to $100 an hour for performing clerical tasks (transcript pp 23:10 24:10), admitting that she is charging clients three times the prevailing wage for
her legal assistants, a type of forced generosity at others’ expense.
If the burden of proof lies with the Plaintiff to prove that her invoices are
within community standards (Blum v. Stenson. 465 U.S. 886. 895. 104 S.Ct. 1541.
1547. 79 L.Ed.2d 891 (1984Y). and she is obligated to do so by comparison against
others attorneys’ invoices in the community because her own “self-serving affidavit”
cannot satisfy her burden (Snegon v. The Catholic Bishop of Chicago. 175 F.3d 544.
556 (7th Cir. 1999V). and the courts are obligated to “prune out” excessive,
redundant, or otherwise unnecessary charges (ACLU v. Barnes. 168 F.3d 423. 428
(11th Cir. 199911. is this Respondent’s Fee Agreement even binding?
XI.
The Fair Debt Collection Practices Act Protects Consumers From
Unfounded Or Erroneous Debts.
It is not enough to simply assert that a debt is owed. The Fair Debt
Collection Practices Act requires that creditors keep records that corroborate their
bills, and that corroborating evidence be provided to a consumer when the consumer
demands that a creditor validate the alleged debt (Fair Debt Collection Practices
Act. 15 U.S.C. S 1692g 809(bT).
29
The FDCPA was originally passed because there were not adequate laws for
protecting consumers from the abusive, deceptive, and unfair collection practices
found being used by many debt collectors. The FDCPA also rightly assumes that
typos, duplicative line items, misplaced decimal points or commas, even billing code
errors, can and do occur. Consumers are regularly advised to review their bills and
dispute errors. Even the Respondent advises clients to inspect her invoices and
report errors because, “surprise and disappointment can ruin the healthiest
attorney-client relationship.” But when Respondent’s client tried to report errors or
discuss questionable charges, Respondent refused to accept that any errors could
exist and demanded payment in full.
When a consumer is confronted with a bill that is questionable, a consumer is
allowed to question alleged debts, dispute alleged debts, and require the alleged
creditor to verify the alleged debt before the alleged debtor is liable for paying the
debt. The Fair Debt Collection Practices Act fairly assigns the burden of proof to
the creditor.
The Fair Debt Collection Practices Act also provides protections for
consumers who have entered into verbal financial agreements with creditors. The
Act provides that consumers are allowed to substantially rely on the verbal
representations made by creditors. If an alleged debtor is allowed to substantially
rely on the verbal representations and agreements made with a debtholder of
common pursuits, how much more should a citizen be able to substantially rely on
the representations and agreements made with an Officer of the Court?
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XII.
The Court’s Failure to Ensure Substantially-Verbatim Transcripts
Unduly Prejudices Litigants
31
Petitioners attempted to order transcripts of the first hearing for preparation
for trial and appeal. The district court failed to ensure that the electronic court
recorder was operational. The court’s failure to ensure substantially-verbatim
transcripts absolutely prejudiced the defendants’ ability to adequately prepare for
trial and appeal. “Certain to lose” is not a good enough reason to deny litigants a
fundamental right of due process.
Defendants next ordered the official Transcript of Proceedings from the trial.
The transcript was rife with formatting errors, spelling errors, grammatical errors,
“(inaudible)s,” and was no more than a glorified paraphrase. Objections made by
the court were omitted from the transcript entirely; exchanges between the court
and witnesses were omitted from the transcript entirely.
The defendants next tried to order an amended, substantially-verbatim
Transcript of Proceedings prepared per Code. The lay transcriptionist employed by
this court responded in writing, “What does ‘verbatim’ mean?”
Petitioners then tried to obtain an amended, substantially-verbatim
transcript prepared by a different transcription company, only to discover that the
original tape of the proceedings had already been destroyed, less than a year after
the original court date. There is no substantially-verbatim transcript, and now
there never will be.
Petitioners pray for relief from the lower court’s erroneous and
unconstitutional rulings. The errors are too great to remedy. The only fair and
reasonable exercise of justice is to vacate the lower court’s orders with prejudice.
32
t
r
9
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted,
r-
Date:
/
33
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.