Category Archives: Cory Spencer v. Lunada Bay Boys

Cory Spencer v. Lunada Bay Boys

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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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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Cory Spencer v. Lunada Bay Boys

Get To The Bay And Rouste [sic] Those Kooks! Newly Obtained Papayans Text Messages Prove Bay Boy Conspiracy To Deny Cory Spencer Access To The Water — Also, News From Thursday’s Hearing On Sanctions Against Charlie And Frank Ferrara And Sang Lee For, Among Other Things, Destroying Evidence

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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.

I apologize for having neglected the Lunada Bay Boys case lately, but I’ve just been so overwhelmed with the Skid Row Neighborhood Council matter that I haven’t had time for much else. There have, however, been a number of interesting developments in this matter as well.

First of all, recall that the cell phone of Bay Boys defendant Michael Papayans was in LAPD custody after his notorious arrest for beating up a man in the parking lot of Dodger Stadium. Once the LAPD gets its hands on evidence it seems that they don’t give it up so very easily, and thus, in July, the Honorable Rozella Oliver, magistrate judge in the case, ordered them to hand it over for analysis. Well, they evidently did so, and, on October 9, a bunch of text messages from the phone were filed with the court. You must read these texts! It seems to me that they pretty much prove the plaintiffs’ case. Here are some highlights:

  • Yeah get down there I’ll be up as soon as I can my dad should be going out soon
  • Yea, only 5 guys out and he’s out, I’m going
  • I hate this guy
  • Are they in the water
  • He’s in the water. Only five guys out. Get down here boys. I’m out there
  • Kooks up there
  • Get him Charlie, just go shake his hand, tell him we missed him and can’t believe he didn’t make any of these latest headlines, he should be ashamed
  • Lol ok I’m on my way !
  • Michelle get to the bay and rouste [sic] those kooks
  • there are two kooks he’s got a little baldheaded white guy with them he looks like a boogie board or to fuck what a joke!
  • The kook is here at the bay right now
  • I don’t know how I get put on these threads but its hilarious :)


And the other news is that the hearing on sanctions against defendants Charlie and Frank Ferrara and Sang Lee for discovery shenanigans took place on Thursday as scheduled. What a wild ride!
Continue reading Get To The Bay And Rouste [sic] Those Kooks! Newly Obtained Papayans Text Messages Prove Bay Boy Conspiracy To Deny Cory Spencer Access To The Water — Also, News From Thursday’s Hearing On Sanctions Against Charlie And Frank Ferrara And Sang Lee For, Among Other Things, Destroying Evidence →

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Cory Spencer v. Lunada Bay Boys

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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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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Cory Spencer v. Lunada Bay Boys

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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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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Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys News Roundup: More Discovery Matters, October 12 Hearing Set Before Rozella Oliver — Tiffany Bacon Withdraws As Attorney To Ferraras — Plaintiffs File Memorandum Supporting Discovery Request For Work-Related Texts From PVEPD Officers’ Personal Cell Phones

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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 latest episode in the ongoing nightmare that is the discovery process in this case is summarized in this minute order setting the schedule for dealing with the plaintiffs’ motion for sanctions against Charlie and Frank Ferrara and Sang Lee. You can read a transcription after the break to get the details, but essentially everyone has to meet and confer and a strict briefing schedule is set. There is an in-person hearing scheduled for October 12 at 10 a.m. in Courtroom F on the ninth floor of the Spring Street Federal Courthouse.

And turn the page for the story on the other items mentioned in the headline!
Continue reading Lunada Bay Boys News Roundup: More Discovery Matters, October 12 Hearing Set Before Rozella Oliver — Tiffany Bacon Withdraws As Attorney To Ferraras — Plaintiffs File Memorandum Supporting Discovery Request For Work-Related Texts From PVEPD Officers’ Personal Cell Phones →

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Cory Spencer v. Lunada Bay Boys

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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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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Cory Spencer v. Lunada Bay Boys

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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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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Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys Judge Otero Kicks Plaintiffs’ Motions For Administrative Relief, Sanctions Against Charlie, Frank Ferrara, Sang Lee, Back To Magistrate Judge Oliver For Decision, Stays Decision On All Other Pending Motions, Continues Trial Date To December 12

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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.

Earlier this month the Lunada Bay Boys plaintiffs filed a motion for administrative sanctions asking Judge Otero to deny all the various and sundry motions for summary judgment filed by the defendants. The argument was that the astonishing level of discovery-related obstructionism displayed by the defendants, which has already resulted in some sanctions and will probably result in many more, makes it impossible for the plaintiffs reply effectively to the flurry of motions. Additionally, the plaintiffs filed other motions for discovery-related sanctions against alleged Bay Boys Charlie and Frank Ferrara and Sang Lee with Magistrate Judge Rozella Oliver, who subsequently ruled that the authority to rule rested solely with Otero.

On Friday Judge Otero ruled that the motion for administrative relief could be handled without a hearing, and yesterday he issued an order granting Magistrate Judge Oliver the authority to rule on that motion and also on the motion for sanctions against Charlie and Frank Ferrara and Sang Lee. He also postponed decisions on all other pending motions until Oliver decides on these two. Finally, he also moved the trial date to December 12 at 9 a.m. You can read a transcription of the whole order after the break.
Continue reading Lunada Bay Boys Judge Otero Kicks Plaintiffs’ Motions For Administrative Relief, Sanctions Against Charlie, Frank Ferrara, Sang Lee, Back To Magistrate Judge Oliver For Decision, Stays Decision On All Other Pending Motions, Continues Trial Date To December 12 →

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Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys Magistrate Judge Rozella Oliver Orders Defendants Charlie And Frank Ferrara’s Lawyers Bremer Whyte Brown & O’Meara To Pay Monetary Sanctions To Plaintiffs Because Of Unjustified Failure To Comply With Discovery Order

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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 the Lunada Bay Boys case asked Magistrate Judge Rozella Oliver to order defendants Charlie and Frank Ferrara and their lawyers, Bremer, Whyte, Brown, & O’Meara, to pay more than $32,000 in sanctions for their failure to abide by various discovery orders. On Tuesday the defense filed its opposition and on Wednesday a telephonic hearing was held.1

Yesterday, Rozella Oliver filed a minute order denying the plaintiffs’ motion for sanctions against the Ferraras themselves, but granting it with respect to sanctions against the lawyers. Since not everyone has to pay the plaintiffs don’t get all the money they asked for, and they’re required to recalculate what they’re owed based on this order and brief the judge on it by September 7. Turn the page for a transcription of the order.
Continue reading Lunada Bay Boys Magistrate Judge Rozella Oliver Orders Defendants Charlie And Frank Ferrara’s Lawyers Bremer Whyte Brown & O’Meara To Pay Monetary Sanctions To Plaintiffs Because Of Unjustified Failure To Comply With Discovery Order →

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Cory Spencer v. Lunada Bay Boys

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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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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