Tag Archives: Jeff Kepley

Lunada Bay Boys Case: Charlie And Frank Ferrara Withdraw Motion For Summary Judgment, City Of PVE Releases A Bunch Of Formerly Confidential Material Proving Among Other Things That Former Police Chief Jeff Kepley Wanted To Charge Bay Boys As A Gang, More Papayans Text Messages, Powerful Plaintiffs’ Opposition To City Defendants’ Motion

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case. You can also read all my posts on the case.

There’s so much going on right now that I barely have time to list the recent paper filed in the Lunada Bay Boys case, but there’s a lot of interesting stuff here.

• First of all, recall that during last week’s hearing on sanctions against defendants Charlie Ferrara, Frank Ferrara, and Sang Lee, magistrate judge the honorable Rozella Oliver strongly hinted to the Ferraras’ attorney, Alison K. Hurley, that she really ought to consider withdrawing her clients’ motion for summary judgment. Well, I suppose that when judges hint, smart people listen, and, additionally, it seems that Alison K. Hurley does as well. Thus on Monday the Ferraras filed this notice of withdrawal of their previous motion.

• Next we have the Plaintiffs’ supplemental brief in opposition to City defendants’ motion for summary judgment. The overarching issue is that the City of PVE has been so remiss in its duties to release documents that they’ve made it impossible for the plaintiffs to respond effectively to this motion for summary judgment. This is worth reading, and there’s a partial transcription at the end of this post.

• Also, this item comes with a statement of supplemental facts and a bunch of exhibits. These contain tons of super-interesting, formerly confidential, documentary evidence. The point is to enumerate all the ways in which the City defendants failure to provide this new evidence, some of it obtained as recently as yesterday, hindered the plaintiffs’ response. The new evidence is fascinating. There’s a list of links and descriptions after the break.

• Finally, there’s a supplemental brief in opposition to the individual defendants’ motions for summary judgment, which plays a role parallel to the analogous document for the City defendants. This too is well worth your attention, and there’s a partial transcription after the break. This also comes with a statement of supplemental facts, also worth reading, with lots of new creepy Bay Boy texts and so on.
Continue reading Lunada Bay Boys Case: Charlie And Frank Ferrara Withdraw Motion For Summary Judgment, City Of PVE Releases A Bunch Of Formerly Confidential Material Proving Among Other Things That Former Police Chief Jeff Kepley Wanted To Charge Bay Boys As A Gang, More Papayans Text Messages, Powerful Plaintiffs’ Opposition To City Defendants’ Motion

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Lunada Bay Boys Magistrate Judge Rozella Oliver Rules That Mostly Plaintiffs Can File Supplemental Oppositions To Individual Defendants’ Motions For Summary Judgment But Not In The Case Of City Defendants For Some Damn Reason

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

The discovery problems in this case are getting exceedingly hard to follow. At this point they seem to be divisible into two main categories. There are the motions for sanctions, which are set for a hearing next week. And then there is the plaintiffs’ motion for administrative relief, which is based on the various and sundry motions for summary judgment filed by the various and sundry defendants in combination with the fact that those various and same defendants have not been forthcoming with discovery materials. The argument is that without access to the discovery material the plaintiffs haven’t been able to adequately respond to the motions for summary judgment.
Continue reading Lunada Bay Boys Magistrate Judge Rozella Oliver Rules That Mostly Plaintiffs Can File Supplemental Oppositions To Individual Defendants’ Motions For Summary Judgment But Not In The Case Of City Defendants For Some Damn Reason

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I Don’t Know Much About The Law But This Latest Pleading Filed By The City Of PVE Seems Pretty Crackpot To Me — Are They Really Arguing That Mark Velez Was Automatically Named As A Party To The Case When Jeff Kepley Resigned And Therefore It Is Vexatious Harassment To Suggest To The Court That Mark Velez Be Named As A Party?!

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

A couple weeks ago the plaintiffs in this most Byzantine of cases filed “a suggestion” to the court, which evidently is a genuine type of pleading, noting that because Jeff Kepley was being sued in his official capacity and had resigned as chief of the PVEPD, Federal Rule of Civil Procedure 25(d) required that he be automatically dropped as a party to the suit and his successor, who is Mark Velez, acting chief of the PVEPD, be substituted in.

Well, on Tuesday, the City filed a response to the suggestion which, I think, claims that because FRCP 25(d) provides that Jeff Kepley was automatically substituted out and Mark Velez substituted in, the court need not do anything and therefore the suggestion “serves no purpose other than to harass Captain Velez by subjecting him to the publicity of being named as a defendant in this lawsuit” when he’s going to be removed as chief in a few weeks.

I mean, I admit I’m not a lawyer and that I only have a tenuous grasp of what’s going on in many of these papers, but this one seems particularly crazy to me. Everyone admits that Kepley is no longer a party and that Velez is now a party and that this happened automatically when Kepley resigned. Everyone admits that it doesn’t matter what the judge does about it.

So why is it wrong to bring Jeff Kepley’s resignation to the attention of the Judge? How’s he supposed to find out about it if no one tells him? Why does mentioning Mark Velez’s appearance as a defendent constitute harassment after it has already happened? Well, the answer is probably, as is often the case with these people, “who freaking knows?!” There’s a transcription, as always, after the break.
Continue reading I Don’t Know Much About The Law But This Latest Pleading Filed By The City Of PVE Seems Pretty Crackpot To Me — Are They Really Arguing That Mark Velez Was Automatically Named As A Party To The Case When Jeff Kepley Resigned And Therefore It Is Vexatious Harassment To Suggest To The Court That Mark Velez Be Named As A Party?!

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Who Is In Charge Of The Palos Verdes Estates Police Department? Jeff Kepley Is Definitely Out, But Other Than That No One At The City Is Talking, At Least They’re Not Talking To Judge James Otero

For background take a look at this excellent article from the Times on this lawsuit.ames Also see here to download all pleadings in this case.

A very peculiar pleading in this most peculiar of cases hit PACER last night, in . It seems that PVE police chief Jeff Kepley retired at some point recently. Since he’s being sued in his official capacity rather than his personal capacity, it appears that Federal Rule of Civil Procedure 25(d) requires that Jeff Kepley be dropped from the suit and his successor named instead:

Public Officers; Death or Separation from Office. An action does not abate when a public officer who is a party in an official capacity dies, resigns, or otherwise ceases to hold office while the action is pending. The officer’s successor is automatically substituted as a party. Later proceedings should be in the substituted party’s name, but any misnomer not affecting the parties’ substantial rights must be disregarded. The court may order substitution at any time, but the absence of such an order does not affect the substitution.

So, very reasonably, it seems, plaintiffs’ attorney Kurt Franklin filed a Suggestion to the Court that the acting Chief, who seems to be Mark Velez at this point, be substituted in.1 This seems to be fairly inconsequential in that the rule seems to say that the substitution happens irrespective of whether anyone acknowledges it, but it also seems like the kind of thing one would want to tell the court about. If it comes up later and one knew about it and didn’t tell the court, how weird is that going to look?

Not that the City of PVE is worried about such niceties. As with everything to do with the City’s involvement in this case, the events leading up to this filing have an air of shady incompetence, evasion, and deception. It hasn’t yet been proven that this weirdo little City on a Hill has anything to hide, but they surely do act as if they do. So what’s one more little item like not telling the court that the freaking chief of police retired?

As always there’s a transcription after the break, as well as a timeline of key events.
Continue reading Who Is In Charge Of The Palos Verdes Estates Police Department? Jeff Kepley Is Definitely Out, But Other Than That No One At The City Is Talking, At Least They’re Not Talking To Judge James Otero

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Lunada Bay Boys Magistrate Judge Rozella Oliver Schedules Telephonic Hearing To Determine How To Proceed On The Manifold Motions Regarding Discovery Disputes Sent Over By Judge Otero For September 5, Orders, To The Delight Of Everyone Who Has To Pay PACER Fees, That No Further Briefs Be Filed Unless Requested

For background take a look at this excellent article from the Times on this lawsuit.ames Also see here to download all pleadings in this case.

NOTE: Because I was asked, I thought I’d just announce that I’m sorry for the lack of cartoons. For the next week I’m forced to use a substandard computer. The cartoons will return on or about September 5 if all goes as planned.

Yesterday Judge James Otero bestowed sufficient authority upon Magistrate Judge Oliver to decide all the pending motions relating to discovery shenanigans on the parts of the various defendants, including the plaintiffs’ monumental motion for administrative relief. Well, Oliver is no slacker — today the Magistrate Judge issued an order scheduling a telephonic hearing on all the pending discovery matters for September 5. The purpose of this hearing, it seems, isn’t to decide the issues, but to agree on what further briefs and proceedings will be necessary to decide the issues. As always, there’s a transcript after the break.
Continue reading Lunada Bay Boys Magistrate Judge Rozella Oliver Schedules Telephonic Hearing To Determine How To Proceed On The Manifold Motions Regarding Discovery Disputes Sent Over By Judge Otero For September 5, Orders, To The Delight Of Everyone Who Has To Pay PACER Fees, That No Further Briefs Be Filed Unless Requested

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Lunada Bay Boys Judge Otero Announces That He Can Decide All Eleventy-Jillion Motions For Summary Judgment, Administrative Relief, Et Damn Cetera, Without Oral Arguments, Cancels September 5 Hearing

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

Remember all those eleventy-jillion motions everyone in this “over-pled”1 behemoth of a case has filed over the last weeks? Like first every single defendant filed motions for summary judgment:

Then the plaintiffs filed a motion to dismiss all those motions because, they plausibly claimed, they were prevented from making an adequate response by the manifold discovery shenanigans perpetrated by the defense. Then all the defendants opposed that motion and of course the plaintiffs subsequently replied to that opposition. And arguments over every last jot and tittle of this stack of claims, counter-claims, cross-counter-claims, and so on and on and on, were scheduled to be heard on September 5.

Well, just this afternoon, Judge Otero announced that he will be deciding all of these motions, oppositions to these motions, replies to oppositions, etc., without oral argument. He therefore cancelled the hearing, and that, I suppose, is that. There’s no PDF associated with this kind of announcement, but you can read the whole thing after the break anyway.
Continue reading Lunada Bay Boys Judge Otero Announces That He Can Decide All Eleventy-Jillion Motions For Summary Judgment, Administrative Relief, Et Damn Cetera, Without Oral Arguments, Cancels September 5 Hearing

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City of PVE And Jeff Kepley And The PVE Police Officers’ Association File Opposition To Motion Because They Don’t Want To Hand Over Text Messages From Cops’ Personal Phones — No One Seems To Be Discussing The Fact That The California Supreme Court Decided In March That Work Information On Personal Phones Is Public Record

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

Last week the plaintiffs in the Lunada Bay Boys case asked magistrate judge Rozella Oliver to sanction the City of PVE because they refused to hand over work-related text messages. Oliver subsequently denied this motion on technical grounds. At roughly the same time the plaintiffs filed a motion for administrative relief, essentially asking Judge Otero to deny the zillions of defense motions for summary judgment because of various discovery failures on the part of the defense.

And tonight the City of PVE and Jeff Kepley filed their opposition to that motion. The most important item is this memorandum of points and authorities which has, as these all seem to, a good discussion of the facts of the dispute.

The main issue seems to be, though, that the plaintiffs’ asked for material from the personal phones of PVE cops and the cop union intervened and said via their lawyer, Howard A. Liberman, that they weren’t going to hand it over because it would violate the officers’ privacy and also it would violate their contract with the City of PVE. The City also argues that they can’t hand it over since they don’t have control over it.

There are links to all the other goodies after the break, by the way, along with more of the usual uninformed speculation.
Continue reading City of PVE And Jeff Kepley And The PVE Police Officers’ Association File Opposition To Motion Because They Don’t Want To Hand Over Text Messages From Cops’ Personal Phones — No One Seems To Be Discussing The Fact That The California Supreme Court Decided In March That Work Information On Personal Phones Is Public Record

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Lunada Bay Boys Plaintiffs Motion To Compel Sang Lee And Jeff Kepley To Get Busy And Cough Up The Damn Discovery Is Denied On Highly Technical Grounds By Magistrate Judge Rozella Oliver

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

On Tuesday of this week, the Lunada Bay Boys Plaintiffs filed a motion asking magistrate judge Rozella Oliver to compel defendants Sang “Friend N A Pirate” Lee and Jeff “On Admin Leave” Kepley to get busy and comply with their discovery obligations. The very next day, Wednesday, August 9, Oliver issued an order denying the plaintiffs’ motions.1 As always, there’s a transcription of the order after the break. The reasons for denying the motions are pretty technical2 but seem to hinge on the principle that a decision on them is beyond the authority of the magistrate judge and the plaintiffs have to bring their motions to Judge Otero instead. Not much of a loss, then, it seems.
Continue reading Lunada Bay Boys Plaintiffs Motion To Compel Sang Lee And Jeff Kepley To Get Busy And Cough Up The Damn Discovery Is Denied On Highly Technical Grounds By Magistrate Judge Rozella Oliver

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Lunada Bay Boys Plaintiffs File Motions To Compel Defendants Sang Lee And Jeff Kepley To Produce Records, Allege Malicious Destruction Of Evidence, Ask For Sanctions And Attorneys’ Fees! Hearing Set For September 6

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

A constant theme in the Lunada Bay Boys zillionaire surf thuggery case has been the glacially like-teeth-pulling pace at which the Bay Boys1 have complied with their discovery obligations. The parties have had innumerable telephonic hearings with the Honorable Rozella Oliver, magistrate judge in the case, who has had order meet-and-confers, and order the parties to submit briefs on their attempts to get through discovery, and issue orders, and issue even more orders.

Well today, at least with respect to defendants Sang Lee and Jeff Kepley, matters have evidently reached the point that the plaintiffs have filed motions to compel production of discovery materials and they’re also asking for fees and costs. Here are copies of the two motions along with associated so-called proposed joint statements, which are actually more interesting, containing as they do the facts behind the motions:

The issues, in short, are as follows. With respect to Sang Lee, he improperly withheld text messages, produced an unintelligible privilege log, lied about what he redacted, and so on. With respect to Jeff Kepley, he produced the wrong stuff, produced it in the form of unsearchable image files,2 made improper arguments for not producing stuff, and, crucially, never produced the phone records of various PVE cops who are alleged to be asshole buddies with the Bay Boys.

A hearing on these motions is scheduled for Wednesday, September 6 at 10:00 a.m. in Judge Rozella Oliver’s courtroom F on the 9th floor of the Spring Street federal courthouse at 312 N. Spring Street. Also, a bunch of fairly interesting supplementary material was filed in support of the motions, and you can find links and brief descriptions after the break.
Continue reading Lunada Bay Boys Plaintiffs File Motions To Compel Defendants Sang Lee And Jeff Kepley To Produce Records, Allege Malicious Destruction Of Evidence, Ask For Sanctions And Attorneys’ Fees! Hearing Set For September 6

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Lunada Bay Boys Private Investigator’s Report On Who Blew The PVEPD Sting Filed Unredacted! Jeff Kepley Seems To Acknowledge Existence Of Bay Boys As A Settled Fact! Tony Dahlerbruch Evidently Don’t Know Nothing ‘Bout Nothing!

For background take a look at this excellent article from the Times on this lawsuit. Also see here to download all pleadings in this case.

So a couple days ago the plaintiffs in the Lunada Bay Boys case filed a ton of papers to go along with their opposition to the City of PVE’s motion for summary judgment. Among this stuff was a totally redacted copy of the private investigator’s report on who leaked advance notice of a planned PVEPD sting operation to catch some Bay Boys.

The City claimed that the contents were confidential, hence the redactions. The plaintiffs disagreed, and asked Judge Otero to make it public. Yesterday Otero agreed, and today the judge filed yet another order requiring the redacted report to be made public. And, subsequently, the plaintiffs filed the whole unredacted report! (As usual, there’s a transcription of this lengthy PDF after the break).

The report is completely inconclusive and basically says that too many people knew about the sting, so it’s not possible to figure out who leaked it. There’s a lot of interesting stuff in there, though. In particular, PVE chief of police Jeff Kepley speaks about the Bay Boys as if their existence is an established fact. Turn the page for some more commentary and, as usual, a transcription of the report itself.
Continue reading Lunada Bay Boys Private Investigator’s Report On Who Blew The PVEPD Sting Filed Unredacted! Jeff Kepley Seems To Acknowledge Existence Of Bay Boys As A Settled Fact! Tony Dahlerbruch Evidently Don’t Know Nothing ‘Bout Nothing!

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