Petition for Writ of Certiorari — Christopher Hadsell, Petitioner v. Court of Appeal of California, First Appellate District, et al.
Supreme Court briefOct 18, 2024
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Text
No.
In the Supreme Court of the United States
o- PL G_2 Ne
IN RE ESTATE OF CHARLES HADSELL,
Deceased,
CHRISTOPHER HADSELL,
Petitioner,
-y-
CATHERINE ISHAM,
Respondent.
¢
On Petition for Writ of Certiorari to the
Supreme Court of California
—¢
PETITION FOR WRIT OF CERTIORARI
¢
Service on California Attorney General Required by
Cal. Rules of Court, rule 8.29(c)
¢
Christopher Hadsell
Petitioner In Propria Persona
9000 Crow Canyon Rd., S-399,
Danville, CA 94506
@ (925) 482-6502 @ CjHadsellLaw@gmail.com
I. QUESTIONS PRESENTED
1. Is California’s Vexatious Litigant Law (“CA VL
Law’, Cal. Code Civ. Proc.! §§391-391.8)
unconstitutional facially because it is not
narrowly tailored or it does not involve an actual,
compelling state interest?
2. Is CA VL Law unconstitutional as applied?
1 Subsequent references to the Cal. Code of Civ. Proc. will be
designated “CCP”,
i
II. PARTIES TO THE PROCEEDING
Petitioner is Christopher Hadsell (“Hadsell”). He
was:
Petitioner in the Superior Court of California,
Contra Costa County (“Trial Court’).
Appellant in the Court of Appeal of the State of
California, First Appellate District, Division 4,
(“1DCA”).
Petitioner in the Supreme Court of California
(“Cal. Sup. Ct.”).
Respondent is the Cal. Sup. Ct., Catherine Isham (fka
Porter, Howard, Hadsell, “Isham”), real party in
interest. Isham was:
Respondent in the Trial Court.
Respondent in the 1DCA.
Respondent in the Cal. Sup. Ct.
ii
Ill. TABLE OF CONTENTS
I. QUESTIONS PRESENTED ...........000.000. i
II. PARTIES TO THE PROCEEDING......... il
III. TABLE OF CONTENTS ...... ce eeeneeeees iii
IV. TABLE OF AUTHORITIES... Vii
V. JUDGMENTS BELOW... 1
VI. JURISDICTION o.oo eeeteesenetseeeneeeees 1
VII. CONSTITUTIONAL AND
STATUTORY PROVISIONS... 1
VIII. STATEMENT OF THE CASE............ 1
A. INTRODUCTION sxsiinnannmnmincisamnnyeu 1
B. THIS COURT HAS IDENTIFIED FOUR
FUNDAMENTAL RIGHTS ESSENTIAL TO THE
FUNDAMENTAL PRINCIPLES OF LIBERTY
AND JUSTICE .o.c..ccccccccccscesccssssessesssesesssseesssseueeees 4
1. The Four Fundamental Rights
Cannot Be Abridged...........ceccceeeeeeeees 5
2. Notwithstanding No Abridgement,
Legislatures Can Prohibit Abuses
That Arise from The Four
Fundamental Rights.......0..0.. cece 6
lv
C. THIS CASE IS THE POSTER CHILD FOR THE
UNCONSTITUTIONALITY OF CA VL LAW.......... 6
1.
CA VL Law’s History Provides the
Necessary Context for
Constitutionality Analysis .............c 7
a. The False History..........cceceseseeeees 7
b. The Actual History... 9
CA VL Law Is Unconstitutional
Facially .......:csssscscecsecseeecsseseesercssssaneeeeeeeeeens 15
a. CA VL Law Abridges/Curtails
a.
b.
Access to Courts ........ecccccccsccceseseeeeees 15
CA VL Law Is Not Narrowly
Tailored... cassscospegececsestiveisvavertercvereccscases 19
CA VL Law Is Not An Actual,
Compelling, Government Interest.21
Three Undisputed Sets of Facts
Make Clear that CA VL Law Is
Unconstitutional As Applied........... 24
A Rogue Judge, Lacking SMd,
Illegally Placed Hadsell on the CA
VL Lis tiaiseccusiscvnversvsssonvecceserciveneeses. 24
c. The Law of the Case, that Hadsell
Is the Defendant in These Matters,
Makes CA VL Law Inapplicable ....29
d. Denials of Litigation Applications
Demonstrate that Boilerplate
Language is Used as Pretext.......... 32
IX. REASONS FOR GRANTING THE
PETITION wisssisssssssssvusensconsrvvescensssisanssinsesi 34
A. BECAUSE OF THE FEDERAL RULES
DECISION ACT, AND THE ERIE DOCTRINE,
THERE ARE INHERENT CIRCUIT SPLITS
WITHIN EIGHT CIRCUITS; AND SPLITS
AMONG ALL THE CIRCUITS ......ccecccceseseceseeseees 34
B. THE ISSUES ARE IMPORTANT AND
RECURRING ..........ccccssceescesceeseescescescescscesceseesecscees 35
X. CONCLUSION... cccccccccsccesccscesseseeees 36
APPENDICES
Court Opinions:
Appendix A
Cal. Sup. Ct.: Judgment (7/23/24).....cccccscccessceesecenees la
al
Constitutional Provisions/Statutes:
Appendix B
Constitutional Provisions and Statutes Involved in
this Case........eeccccsssccccsssccceecesteecesneeesseeeesesseesssnereseeagas 2a
EXHIBITS
Exhibit 1
Newspaper Bibliography..........ccc:cssssssssesssesssesseeeeeees 9a
Exhibit 2
Senate Calendar sssssssssssasnasssvinnssevermessrsasacvasoseasvease 17a
Exhibit 3
Reporter’s Transcript 4/28/16 Excerpt................+ 18a
Exhibit 4
Judge Mockler Reversal Examples............0:cccccceee 19a
Exhibit 5
10/31/18 Humes Denied Appeal Filing .................. 22a
Exhibit 6
11/28/23 Humes Denied Appeal Application.......... 23a
vil
IV.TABLE OF AUTHORITIES
Cases
BE&K Constr. Co. v. NLRB (2002)
586 U.S. 516 ccc cesceccsecseeeeeceeeseecetaueeeaeeenaeerseseneens 16
Bill Johnson's Rests. v. NLEB (1983)
AG1 U.S. 781 woe cecccccccccsecesseseeeesceeeeeaseneeseneeseeneeeees 5,19
Boddie v. Connecticut (1971)
AOL U.S. 871 cocccccccccccsesesssccccssseesteccseeseeeeseeeesenenseaeeenens 21
Bounds v. Smith (1977)
ABO U.S. 817 ........ccccssccssscccecsscsessecceneneess ss nneesunaenexeneesin 20
Christopher v. Harbury (2002)
586 U.S. 408 qu... cccscece soe nteceabtesannaunensecscntnvenmecauietes 5
City of Cleburne, Tex. v. Cleburne Living Center
(1985)
473 U.S. 482.............. ciamusaumenemmnanmsmamnnenss 17
Cruz v. Beto (1972)
405 U.S. 3199 ...... nosscoosusnvaissabanssesiGassusiusySOEieee-eereneecers 16
De Jonge v. Oregon (1937)
299 U.S. 358 ooo ccccccsesssssseseessesesseeeeseeeeeseneeeeneees 4,5,6
Erie R.R. v. Tompkins (1938)
B04 U.S. 64 woe ceccccsesseceseeeseeeesneseerseesseeeneeseeeeeneeees 35
Goldberg v. Kelly (1970)
BOT US. 254 .....ccsececssesses- csevunnannansccenennnxensenaxents 16, 25
Griffin v. [llinots (1956)
B51 U.S. 12 oo ccccssecenecnescensaeas sdbuansbuabsicenstbbavvaniancnasts 21
Janus v. American Federation of State, County, and
Mun. Employees, Council 31 (2018)
138 S.Ct. 2448... csscssssssseseneensdjeesencilausasve edeeaietenseaen 21
John v. Superior Court (2016)
G3 Cal. 4th 91. -rressraseeenanrasissnysesatssiedswiaveansavnnessiyineeseest 30
vlil
Johnson v. California (2005)
548 U.S. 499 oo cccccscsscesssesescesssssscsecsususassanenss 20
Kobayashi v. Superior Court (2009)
175 Cal. App.4th 536.00... ccc escesesceseseeees 32, 33
Los Angeles vy. Morgan (1951)
105 Cal. App.2d 726.........ccccscceccccssecccssessesesseassceses 28
Nelson v. Tucker Ellis LLP (2020) 48 Cal.App.5th 827
EE cle Tee Nella anell mrss nnesrces emecenesenmenTeonenieenceeseiueReNCpRCNNSEReCLOrS 29
Peter v. NantKwest, Inc. (2019)
589 U.S. 238 oe cccccscsccessssesceecesssssevacsecsecassersevsens 19
Regents of Univ. of Cal. v. Bakke (1978)
A438 U.S. 265 .............00. avassseeavasvasilsetiuisecsatbaiieaaeescamsiss 20
Speiser v. Randall (1958)
357 U.S. 513................osisnasiactnispbenenseecsanmensensepepecersonernrnes 5
Varian Medical Systems, Inc. v. Delfino (2005)
35 Cal.4th 180.00... .ccccccsccscscsscscsscsseevseseeecseeecsseasseees 28
Yick Wo v. Hopkins (1886)
118 U.S. 3856 wo ccccccccsecsssssscsscseecsesecavscsecsesaaeeers 33
Statutes
28 U.S.C. §1257 (8) ..cccccccccssccsesesestsscscsesevecsvsvscsevsvevsesevevavas 1
28 U.S.C. §1 652 wcssssenccsapessuaassseprceciteeeatiiiss 1sscsesccccssccecsaves 35
Cal. Code Civ. Proc. §§170.4(a)(1) to (6)... 25
Cal. Code Civ. Proc. §§391(b)(1)-(5) wovcceececscscssseseeees 15
Cal. Code Civ. Proc. §§391-391.8.. i, 6, 7, 8, 9, 14, 15, 17,
18, 19, 20, 21, 23, 24, 30, 34
Cal. Code Civ. Proc. §1018 o...ccccccccccccccsccsscsesscsrsceceeesees 26
Cal. Code Civ. Proc. §1088 .....cccccccccccesesscessseseseseseeeees 20
Cal. Code Civ. Proc. §128.5 ......cccccccccccscsccecstecereveees 20
Cal. Code Civ. Proc. §170.1 o.ccccccccccccssescecscssseeseseeees 25
1x
Cal. Code Civ. Proc. §170.3(Q) ..cccccccsscscecssseseseceeessesesens 26
Cal. Code Civ. Proc. §891(b)(1).....cccccsccssssseeseeeeeeeeee 15,22
Cal. Code Civ. Proc. §391(b)(5).....ccccccsssccssesscececscseseseees 16
Cal. Code Civ. Proc. §391(C) ...cccccccccccssccsssesesseeecseeeees 19, 27
Cal. Code Civ. Proc. §391.3(8) v..ccccccccssscsssessseseseecsceserees 27
Cal. Code Civ. Proc. §391.4 ....cccccccsscccsssssesecscesssseseesees 19
Cal. Code Civ. Proc. §391.7(8) ..ccccccccccccscssseeeeees 17, 18, 23
Cal. Code Civ. Proc. §891.7(b) ....cccccccsssssscseseecsescseseseees 32
U.S. Const. amend. Tou. ccccceceseeeeeeesees 4,5, 20, 21
U.S. Const. amend. Vu... cccccccscccsssessssseseerscscsescseesessees 5
U.S. Const. amend. XIV oo... ccccescsesseeeeeseeees 5, 16, 17
U.S. Const. ant. EV, §2) Gl 0) pxw-sresensenseeaecmnccenen 5
Other Authorities
A Few Good Men (Castle Rock Entertainment 1992)
ance Ra ta cele pucice vssibova gens exes s suisse vunavenes wsprenexorersseseuxesescavensarer, 28
Black's Law Dictionary (11th ed. 2019)... cee 7
Born Yesterday (Buena Vista Pictures 1998).............. 7
Final Senate History (1968) oo... .cccccccccsesscsceeceeeeceeeeees 14
Judicial Council of California, 2015-2024 Court
Statistics Reports (2015-2024) ......cecccccccccsesesesesesseees 26
Judicial Council of California, 2022 Court Statistics
Report (2022). szsccsccsvsasssassvsssssmseyiorsespacnerscaanersecnsins 22
Lee W. Rawles, The California Vexatious Litigant
Statute: A Viable Judicial Tool to Deny the Clever
Obstructionists Access? (1998)
72 So.Cal. L.Rev. 275.....ccccccccsccsscsssssssssssssessssseecseseees 8
Oxford English Dictionary 1190 (2d ed., CD-ROM
Ver. 4.0) .sccessusceesavenscvssupisnaesananscastaieassesceaiicnnstina\eeeseecnrnce 22
Staff Writer, Mosk Criticized, Ukiah Daily Journal,
Sep. 25, 1962, Lo. .ccccccccsscesssesesceetecsessenessesesseeeens 13
U.S. Department of Transportation
https://www.fhwa.dot.gov/infrastructure/50intersta
te2.cfm (last visited February 19, 2024)
U.S. Inflation Calculator
https://www.usinflationcalculator.com/ (last visited
February 19, 2024) .sicscsssssinsusavavesessworsexoanverasacoatasness+ 10
V. JUDGMENTS BELOW
The Cal. Sup. Ct.’s judgment is reproduced as
follows:
Judgment (7/23/24) ...cccccccesecsccsccscseccsccsccsscsceseencenas la.
Hadsell v. Court of Appeal(July 23, 2024, No.
$284504)_-_—-Cal.5th___ [2024 Cal. LEXIS 4253].
VI. JURISDICTION
On 7/23/24, the Cal. Sup. Ct. issued its Judgment
(7/23/24) (p. 1a).
This Court’s jurisdiction is timely invoked under 28
U.S.C. §1257(a).
VII. CONSTITUTIONAL AND STATUTORY
PROVISIONS
Relevant constitutional and statutory provisions that
are not quoted in the text are at 2a et seq.
VIII. STATEMENT OF THE CASE
A. INTRODUCTION
This Court has identified four fundamental rights that
are essential to the fundamental principles of liberty
and justice that lie at the base of aJZ/ our civil and
political institutions: i) freedom of speech, ii) freedom
of the press, iii) peaceable assembly, and iv) redress of
grievances. This Court recognizes that “redress of
grievances” includes “the right of access to the courts”.
Furthermore, this Court has held that these rights
cannot be abridged by legislatures.
Notwithstanding, because exercising these rights can
result in abuses, the legislatures, can, and should,
prohibit such abuses.
Thus, there is a _ bright line rule between
abridging/curtailing these rights (unconstitutional),
and prohibiting abuses that arise from the exercise of
these rights (constitutional).
The facts of this case make it the poster child for when
a legislature has unconstitutionally (both facially, and
as applied) abridged/curtailed the right of access to
the courts.
Regarding a facial challenge, CA VL Law: i)
abridges/curtails the right to access courts, ii) is not
narrowly tailored, and ili) there is no actual,
compelling state interest. Thus, CA VL Law cannot
survive the strict scrutiny standard applicable to
statutes that infringe fundamental rights.
Regarding an as-applied challenge: i) it is undisputed
that Hadsell has never violated any CA VL Law, 11) yet,
it is undisputed that a judge, without subject matter
jurisdiction (therefore, her actions were ultra vires,
and any results are legal nullities), illegally placed
him on the California Vexatious List, 111) the Law of
the Case is that Hadsell is the “defendant” in these
proceedings, and CA VL Law doesn’t apply to
defendants, and iv) upon pain of dismissal, Hadsell
was forced to apply for leave to file pleadings; denials
of those applications demonstrate that the application
of CA VL Law was pursuant to pretext. Thus, CA VL
Law cannot survive an as-applied constitutional
challenge because: i) there was no required court order
that made Hadsell subject to CA VL Law, ii) he is a
“defendant”; thus, CA VL Law is inapplicable, and iii)
CA VL Law was applied pursuant to pretext.
Therefore, because CA VL Law was applied when
there was no legal basis for its application, it cannot
survive an as-applied challenge.
The Federal Rules of Decision Act, and the Erie
Doctrine require the application of state law in federal
courts for civil actions so that there is uniformity in
the application of the law, and no forum shopping.
Here, given the geography of the 13 states, nine
circuits have an inherent split because they include
states both with, and without, VL Law, causing a split
within each circuit. Likewise, there are combinations
of the circuits such that there are inherent splits
among all the circuits when applying VL Law.
Only this Court can resolve these splits to ensure
uniformity of law and the avoidance of forum
shopping.
There are about 135 million Americans who have the
Sword of Damocles hanging over their heads
regarding their access to the courts due to VL Laws. If
California can be extrapolated to the other 12 states,
then about 8,000 Americans have the Sword pressing
on their necks, and likely every court day, somewhere
in our nation, the fundamental right to access the
courts is being unconstitutionally violated for one or
more Americans.
This Court should find that situation intolerable—
especially when it occurs, as in this case, without due
process of law because throughout these proceedings,
not a single hearing has been held on any application
to file a pleading, yet Hadsell has been denied a
fundamental right, when it is undisputed, that he has
not violated any law.
For these reasons, this case is certworthy and Hadsell
prays that the Court grants certiorari.
B. THIS COURT HAS IDENTIFIED FOUR
FUNDAMENTAL RIGHTS ESSENTIAL TO
THE FUNDAMENTAL PRINCIPLES OF
LIBERTY AND JUSTICE
Listed in the U.S. Const. amend. I (“1st Amend.”) are
four fundamental rights (“Four Fundamental
Rights”) essential to the fundamental principles of
liberty and justice that lie at the base of all civil and
political institutions: i) freedom of speech, ii) freedom
of the press, iii) peaceable assembly, and iv) redress of
grievances. This Court stated (De Jonge ¥,
Oregon (1937) 299 U.S. 353, 364, emphasis added):
Freedom of speech and of the press are
fundamental rights which are safeguarded by the
due process clause of the Fourteenth Amendment
of the Federal Constitution. [Citations.] The right of
peaceable assembly is a right cognate to those of
free speech and free press and is equally
fundamental. As this Court said in United States v.
Cruikshank... “The very idea of a government,
republican in form, implies a right on the part of its
citizens to meet peaceably for consultation in
respect to public affairs and to petition for a redress
of grievances.”
This Court recognizes that “redress of grievances”
includes “the right of access to the courts”, Sil]
Johnson's Rests. v. NLRB (1983) 461 U.S. 731, 7412;
and that the 1st Amend., is applicable to the states,
[see Speiser v. Randall(1958) 357 U.S. 518, 530
(concurring) where Justice Black collects 15 of this
Court’s cases where the 14th Amend. makes the ist
Amend., “applicable in all its particulars to the
States.”]
1. THE FOUR FUNDAMENTAL RIGHTS
CANNOT BE ABRIDGED
Immediately following the first De Jonge quote supra,
this Court states (De Jonge, 364, emphasis added):
there does not argue exclusion elsewhere. For
—principles which the Fourteenth
Amendment embodies in the general terms of its
due process clause. [Citations.]
2 As stated in Christopher v. Harbury (2002) 536 U.S. 403, 415,
fn. 12, besides the 1st Amend., this Court has grounded “the right
of access to courts” in the ByMilepes and Immunities Clause (U.S.
Const. art. lV, §2, cl. 1), the Sth Amend., and the 14th Amend,
Thus, no legislature may abridge/curtail the Four
Fundamental Rights.
2. NOTWITHSTANDING NO
ABRIDGEMENT, LEGISLATURES CAN
PROHIBIT ABUSES THAT ARISE FROM THE
FOUR FUNDAMENTAL RIGHTS
Despite an absolute prohibition against
abridging/curtailing the Four Fundamental Rights,
any abuse from exercising the rights can, and should
be, prohibited.
Immediately following the second De Jonge quote
supra, this Court states (De Jonge, 364-365, emphasis
added):
These rights may be abused... to incite to violence
and crime. The people through their legislatures
may protect themselves against that abuse. But
Thus, there is a bright line rule between
abridging/curtailing the Four Fundamental Rights
(unconstitutional) and prohibiting abuses that arise
from the exercise of the rights (constitutional).
C. THIS CASE IS THE POSTER CHILD
FOR THE UNCONSTITUTIONALITY OF
CA VL LAW
Regarding a facial challenge, CA VL Law: 1)
abridges/curtails the right to access courts, ii) is not
narrowly tailored, and iii) there is no actual,
compelling state interest.
Regarding an as-applied challenge, the undisputed
facts are: 1) the law of the case is that Hadsell is the
defendant in these matters—thus, CA VL Law is
inapplicable, ii) Hadsell has never violated any CA VL
Law, and iii) a rogue trial judge, with no subject
matter jurisdiction (““SMJ”), illegally placed Hadsell
on the California Vexatious Litigant List, “CA VL
List”. Other than the one 1DCA instance holding
Hadsell is the defendant in these matters, not a single
California court judgment has acknowledged any of
these facts. Instead, it has ignored the facts and used
boilerplate as pretext to deny Hadsell access to the
courts.
1. CAVL LAW’S HISTORY PROVIDES THE
NECESSARY CONTEXT FOR
CONSTITUTIONALITY ANALYSIS
a. The False History
Black's Law Dictionary (11th ed. 2019) defines
common knowledge as, “A fact that is so widely known
that a court may accept it as true without proof.”
There is no time to fully research everything. So,
common knowledge is a wonderful thing—except
when it’s wrong, as it is here.
An entertaining film, Born Yesterday (Bu is
Pictures 1993) (link is to IMDb.com and 2.5-minute
trailer) starred Melanie Griffith as Billie Dawn, John
Goodman as Harry Brock, and Don Johnson as Paul
Verrall.
Harry is a wealthy businessman who takes beautiful
Billie on an extended business trip to Washington D.C.
where she promptly embarrasses Harry socially
because she’s uneducated. Harry hires Paul? to
“smarten her up”. And boy does he. Billie proceeds to
charmingly skewer the wealthy, well-educated, elite of
Washington D.C. when the newly educated Billie
enlightens the Washington elites that the common
knowledge (that they take for granted) is wrong.
That is exactly the situation here.
Read any California court opinion, treatise, or article,
they all say the same wrong thing: CA VL Law was
enacted to stop the “clogging” of courts with VLs. Not
only is that light years away from the actual, sordid
truth, but, as discussed infra (p. 21), it is
mathematically impossible to be true. Additionally,
discussed infra (p. 14), no factual support has been
found in any history, legislative or otherwise. The only
case-law reference is to Lee W. Rawles, The California
Vexatious Litigant Statute: A Viable Judicial Tool to
the Clever Obstructioni: ccess? (1998) 72
So.Cal. L.Rev. 275. Yet, the article itself states that
there is a, “[T]otal absence of studies specifically
tracking vexatious behavior...”, jd., 310, fn 20.
3 His last name, Verrall being a play on the Latin veritas (truth)
meaning his character is all truth.
b. The Actual History
CA VL Law was enacted on 7/13/63. This was right in
the midst of what the U.S. Department of
Transportation calls, “The Greatest Decade 1956-
1966” for building the Interstate Highways, U.S.
Department of Transportation,
https://www.fhwa.dot.gov/infrastructure/50interstate
2.cfm (last visited February 19, 2024).
Unfortunately, with massive funding, comes massive
corruption (id., emphasis added):
[T]he press regularly repeated tales of alleged
corruption and bungling that the former President
[Eisenhower] considered “almost hair-raising.” A
sympathetic article in The Cincinnati Enquirer for
July 3, 1960, summarized the criticism:
Now critics are proclaiming it “our great big
highway bungle,” a “nightmare,” a “rat hole” of
waste and extravagance, and a scandal of such
potential that Teapot Dome [an influence
peddling scandal during the early 1920s] will be
peanuts by comparison.
Mendocino County was so rife with government
corruption that it had a standing, annual, grand jury
for government corruption. (See Exhibit 1,
“Newspaper Bibliography’, p. 9 for newspaper
articles listing regarding the history.)
10
The political weaponizing of the grand jury into the
“Warrant War” ostensibly began‘ with Deputy Robert
Morton (“Morton”). However, given Morton’s
involvement with County Supervisor Oscar Klee
(“Klee”) and Judges Glenn Evans (“Evans”) and
Maurice Tindall (“Tindall”) within the Volunteers for
Good Government organization (“VGG’), this history
properly begins with Klee.
Prior to becoming County Supervisor, Klee was a
judge. He requested law books for his office totaling
$720 [about $7,200 today, U.S. Inflation Calulator,
https://www.usinflationcalculator.com/ (last visited
February 19, 2024)]. His books arrived, but his pay
was docked the $720 to pay for them (from his $2,277
annual salary). This began political bickering that
escalated into Klee being indicted twice by the grand
jury—the most serious being for six counts of
misappropriation of funds totaling $50.85. While
that’s about $500 today, it’s nonetheless a fairly trivial
amount.
Thus, the issue wasn’ becoming wealthy at the
government’s trough, it was the penalty of legal
defense fees and potential imprisonment.
Fortunately for Klee, he was acquitted both times, and
a legal defense fund was created to cover his legal fees.
4 There is nothing new under the sun. Weaponizing government
is as old as Ancient Rome with Cicero v. Cataline, and as current
as Former-President Trump, and President Biden, and his son,
Hunter Biden.
11
But, he also fought back. At the 1/17/62 Annual Grand
Jury meeting with the Board of Supervisors, Klee
introduced a letter accusing DA Frank Petersen
(“Petersen”) of “aiding and abetting the board of
supervisors and the county road department in
wasting a million dollars of the taxpayers' money.”5
These and other Klee travails were certainly impetus
for his involvement in VGG.
This is where Morton and VGG intersect.
1962 was an election year. Sherriff-Coroner Reno
Bartolomie (“Bartolomie”) was up for re-election.
Morton found a hand-written list with his name, along
with four other deputies’ names. Morton confronted
Bartolomie stating that the deputies on the list were
to be fired if Bartolomie won re-election.
Morton’s suspicion about being fired was because he
had been making noises that Bartolomie was not
running a good ship by, inter alia: i) failing to serve an
arrest warrant on a suspected wife-beater, 11) failing
to report embezzlement in his office by an employee,
and ii) failing to arrest teenagers drinking alcohol.
Morton’s concerns ended up being well founded for at
least the first two concerns since: i) the suspected
5 Nothing much came of the charges—especially after Road
Commissioner, Walter Severance, after 34 years of service, had
his three-sentence resignation letter (viz., Mr. Severance’s
severance letter) read to the Board of Supervisors by the clerk in
his absence while he was on vacation.
12
wife-beater was later convicted and his marriage
annulled, and 11) Bartolomie’s employee indeed
admitted to embezzling about $300, or $3,000 today.
In a public display, during an election year, Morton
and the four other sheriffs on the list resigned en
masse at a public County Supervisor’s meeting at
which Bartolomie was speaking.
Morton then unsuccessfully approached Petersen to
indict Bartolomie.
Unsuccessful with Petersen, and likely spurred on by
his friends at VGG, Morton utilized an obscure law
where a judge can issue a warrant based upon a
complaint from a private citizen.
Morton was unsuccessful with two judges, but with
Judges Evans and Tindall (members of VGG) he was
successful in obtaining about 50 arrest warrants for
Bartolomie, Bartolomie’s Captain Gino Stefani,
Petersen, and a few others.
Most significantly here is Petersen. Amongst this
flurry of warrants, Petersen, as the sitting DA, was
humiliated by being arrested, and booked, on four
separate occasions.
Notwithstanding, obtaining the warrants resulted in
a debacle.
Based upon Attorney General Stanley Mosk’s (“Mosk’,
later, Cal. Sup. Ct., Associate Justice) public
statements about the warrants, and an affidavit from
Klee, Tindall issued a summons for an order to show
13
cause why Mosk shouldn’t be held in contempt of
court.®
This was a bridge too far. Mosk not only put aside his
state duties to insert himself into Mendocino county
affairs to win a successful motion to have Tindall
disqualified from his case, but he continued beyond his
case to have all charges stemming from any of the
warrants dropped, and then Ae convened a special
session of the Mendocino grand jury that indicted
Evans, Morton, Ms. Shon Salisbury’, and Tindall®.
All four were found guilty. The sentences were: i) Ms.
Salisbury received 30 days in jail; 11) Evans and
Tindall both received 5-years’ probation and fined
$2,000 and $4,000, respectively ($20,000 and $40,000
today), both lost their judgeships; and iii) Morton
received 5-years’ prison probation and one year in
county jail.
6 Judge Comstock dismissed the contempt charge, however, he
admonished Mosk stating, “ ‘If Mosk’s remarks had been made in
court he would have been liable for contempt.’ ”, Staff Writer,
Mosk Criticized, Ukiah Daily Journal, Sep. 25, 1962, 1.
7 Strangely enough, the former wife of the convicted wife-beater,
the homeowner where the teenage drinking occurred, and
girl-Friday for VGG; the last item being the offense for her
indictment.
8 On 7/30/63, the Anderson Valley Advertiser ran a cartoon that
seemed to capture the moment of Mosk’s involvement in local
county affairs. It depicted a California Penal Code book wearing
a pirate’s eye patch with the line, “Must it be hidden behind a
Mosk?”
14
But this sordid, political mess doesn’t end here. As an
election year, Petersen became the newly elected,
first-time, and single-term, State Senator.
Having endured all the indignities and humiliations
during the Warrant War, he came to Sacramento with
a vengeance.
He arrived on 1/17/63, and by 4/9/63, he had
introduced the CA VL Law. [See Final Senate History
(1963), 348, S.B. 1179 Exhibit 2, “Senate Calendar”,
p. 17 (yellow highlight added).]
As Exhibit 2 shows, no legislative or committee
hearing was held, nor any fact finding occurred, in the
brief 82 days between Petersen’s arrival and his bill’s
introduction. Likewise for the next 95 days until
signed into law.
The record shows Petersen’s VL-Law bill had nothing
to do with “clogging” the court system with frivolous,
pro-se litigants’ pleadings to the detriment of other
litigants’ legitimate proceedings.
No. This was aimed squarely at the Evanses, Klees,
Mortons, and Tindalls of the world (viz., judges,
politicians, and law enforcement), who dared to use
the courts and law enforcement in a tit-for-tat,
banana-republic-style political retaliation in response
to the same tactics used against them by the
Bartolomies, Mosks, and Petersens of the world. Both
political enemies abused their governmental powers
against each other with grand-jury indictments and
investigations, arrests, bookings, and trials against
their political opponents.
15
For our purposes, there is not a scintilla of evidence,
or even discussion, regarding any “clogging” of courts.
2. CA VL LAW IS UNCONSTITUTIONAL
FACLIALLY
a. CA VL Law Abridges/Curtails Access to
Courts
While the California Legislature can prohibit abuses
resulting from the right to access the courts, here, CA
VL Law unconstitutionally abridges/curtails the right
to access the courts. Before that analysis, a brief
discussion is required noting that the California
Legislature commits constitutional error right out of
the gate with its Vexatious Litigant (“VL”) definition.
i. Vexatious Litigant Definition is
Absurd.
CCP §§391(b)(1)-(5) provide five separate definitions
to brand a litigant “vexatious”.
CCP §391(b)(1) (p. 5a) states anyone, in pro se, within
the prior seven years, who has “five litigations...
determined adversely” is a VL. Such a person, who has
violated no law, is a VL.
Every case will produce one “successful” and one
“unsuccessful” litigant. Indeed, a person who has a
95% successful record with 95 successful cases in a
row in 10 years, followed by 5 unsuccessful cases in
the following year, is a VL. Absurd. Especially
16
considering this Court’s favorable view of at least four
values that “unsuccessful” suits provide.?
CCP §391(b)(5) (p. 6a) is even worse. This Court has
held that convicted prisoners have a right to access
the courts, Cruz y. Beto (1972) 405 U.S. 319, 321:
[P]ersons in prison, like other individuals, have the
right to petition the Government for redress of
grievances which... includes “access of prisoners to
the courts for the purpose of presenting their
complaints.” [Citations.]
Yet CCP §391(b)(5) defines a VL as a person who has
i) never been convicted of crime; but 11) who is now
subjected to a restraining order; iii) resulting from an
ex-parte, unnoticed, hearing, held in absentia (in
violation of due process, 14th Amend., Goldberg v. Kelly
(1970) 397 US. 254, 267); iv) that could be supported
only by testimony of the person seeking the order that
the person to be restrained sent a (constitutionally
vague) “annoying” text message through a third party.
9 [E]ven unsuccessful but reasonably based suits advance some
First Amendment interests. Like successful suits, unsuccessful
f dispu' sig ee and
may nee gain acceptance the first time around. [E.g., Justice
Brandeis’ dissent in Olmstead leading to Katz.] Moreover, the
ability to lawfully prosecute even unsuccessful suits
. See [Citation] (noting the potential for avoiding violence by
the filing of unsuccessful claims). BH&K Constr Co. _v.
NERB (2002) 536 U.S. 516, 532.
17
The other three definitions suffer similar fatal flaws.
Notwithstanding, assuming arguendo the definitions
weren't fatally flawed, as detailed infra, CA VL Law
applies only to plaintiffs. Thus, defendants can engage
in exactly the same conduct as plaintiffs, yet
defendants are entirely immune to CA VL Law. Thus,
the entire scheme suffers from a fatal equal-protection
issue because infringing the fundamental right of
access to the courts for one party, when the opposing
party can engage in exactly the same conduct with
impunity, cannot possibly pass the strict scrutiny
standard (detailed infra, p. 20), that is required for
state infringement of fundamental rights, 14th
Amend., City of Cleburn VL.
xX,
Center (1985) 473 U.S. 432, 439.
ii. CA VL Law Abridges Access to
Courts by Requiring Court Approval Before a
Pleading Can Be Filed
CCP §391.7(a) (emphasis added, p. 7a) states, “the
court may... enter a prefiling order which prohibits a
vexatious litigant from “ling any new Litigation in
the courts of this state in propria persona without
first obtaining leave of the presiding justice or
presiding judge of the court...”.
Here, unlike for any other litigant, CA VL Law
abridges the right to access the courts rather than
prohibits the abuse of the right. Therefore, it is
unconstitutional because it abridges the right.
18
Moreover, the Cal. Sup. Ct. has a “Chief Justice” and
“Associate Justices”, not a “presiding justice” or a
“presiding judge”.
It appears there’s no case law, statute, or regulation
equating Chief Justice Guerrero to a presiding justice
or presiding judge. These terms are all terms of art,
that in all circumstances {e.g., setting salaries (Cal.
Gov. Code §§68200-68202); election laws [Cal. Election
Code §13109(i)]}, are used distinctively, never as
synonyms, or interchangeably.
It also appears to be why the Judicial Council of
California (that creates mandatory and optional court
forms) Form VL-110 (form for VLs to apply for court
leave to file a pleading) has checkboxes for its use only
in appellate, or superior courts.
Therefore, it appears the California Legislature’s
intent is (and the Judicial Council of California
agrees) that CCP §391.7(a) does not apply to the Cal.
Sup. Ct.
Notwithstanding, searching for “application of
petitioner for leave to file a petition” resulted in 164
results for the Cal. Sup. Ct. between 2013 and today—
all but one were denied. For the one instance found
where a writ of mandate was allowed to be filed, the
writ was denied 44 days later without comment.
Indeed, the Cal. Sup. Ct. has benighted itself
regarding the constitutionality of CA VL Law because
not a single case has been granted certiorari regarding
the laws’ constitutionality.
19
ili. Upon Pain of Dismissal, CA VL Law
Abridges Access to Courts by Requiring “Security”
Be Posted for Speculative Opposing-Party Expenses
(Including Attorneys’ Fees) Before a Pleading Can
Be Heard
CCP §391(c) (p. 6a) defines “security” as, “an
undertaking to assure payment... of the party’s
reasonable expenses, including attorney’s fees...”. If
the VL fails to provide the “security”, then the court
“shall” dismiss the pleading, CCP §391.4, p. 7a.
This law also violates the “American Rule” that unless
a specific statute or contract provides for fee shifting,
each party bears its own litigation costs (Peter vy,
NantKwest, Inc. (2019) 589 U.S. 23, 30).
Here, unlike for any other litigant, CA VL Law
abridges the right to access the courts by requiring a
VL to post security for the speculative opposing
party’s litigation costs, before a hearing can be held,
or else the matter “shall be dismissed”, CCP §391.4, p.
7a.
Thus, CA VL Law abridges the right to access the
courts rather than prohibits the abuse of the right.
Therefore, it is unconstitutional because it abridges
the right.
b. CA VL Law Is Not Narrowly Tailored
“[T]he right of access to the courts is an aspect of the
First Amendment right to petition the Government for
redress of grievances.”, Bil] Johnson's Rests., 741.
[OCR skipped on page(s) 31-49]
[Read from a scan; the first 30 pages.]
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.