Tag Archives: Motion for Sanctions

Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys Judge James Otero Accepts Magistrate Judge Rozella Oliver’s Report And Recommendation With Respect To Defendant Brant Blakeman, Thereby Putting Him On The Hook For Monetary Sanctions To Plaintiffs, A New Deposition On His Dime, And Plaintiffs Will Be Allowed To Present Evidence At Trial About Blakeman’s Missing Texts

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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.

Listen, I really apologize for the fact that the last you, my audience heard, the Lunada Bay Boys trial was scheduled for February 6. In December Otero cancelled this trial date and has not yet set a new one. I’m not sure why I didn’t write about it, but I didn’t. As soon as a new trial date is set I’ll let you know, and will do my very best to keep on top of announcing cancellations.

The last time we heard from the Bay Boys or their attorneys was in January of this year, with Brant Blakeman mouthpiece Thomas Stobart arguing against Rozella Oliver’s report and recommendation for sanctions against Blakeman for his failure to preserve a bunch of his text messages. His argument essentially consisted of putting scare quotes around everything Oliver wrote in her report, possibly intending to make her recommendations against his client seem silly or something.

That her recommendations were not silly was and is completely obvious to anyone who read Oliver’s report, and thus it was in some sense no surprise that this morning, Judge James Otero filed an order accepting Oliver’s report and recommendations for sanctions against Brant Blakeman. There’s a transcription of this PDF after the break.

In short, though, it requires Blakeman to pay plaintiffs’ attorneys’ fees and costs for the motion for sanctions against him and to submit to another deposition about the text messages he did not preserve (and to pay plaintiffs’ attorneys’ fees and costs for the deposition). It also allows the plaintiffs to present evidence at trial about the missing text messages. It’s not the entire war, but it’s a significant tactical victory for the plaintiffs. Turn the page for a transcription of Otero’s order.
Continue reading Lunada Bay Boys Judge James Otero Accepts Magistrate Judge Rozella Oliver’s Report And Recommendation With Respect To Defendant Brant Blakeman, Thereby Putting Him On The Hook For Monetary Sanctions To Plaintiffs, A New Deposition On His Dime, And Plaintiffs Will Be Allowed To Present Evidence At Trial About Blakeman’s Missing Texts →

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Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys Defendants Blakeman And City of PVE File Timely Oppositions To Plaintiffs’ Motion For Sanctions, Blakeman Throws His Co-Defendant Frank Ferrara Under The Bus To Some Extent

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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.

OK, so the Lunada Bay Boys plaintiffs filed a motion for sanctions against defendants Brant Blakeman, the City of PVE, and some others. The motion is here. And a couple weeks ago Judge James Otero ordered all relevant parties to brief Rozella Oliver, the magistrate judge in the case, on the issues. She turned around and set a briefing schedule and a hearing, which will happen in her courtroom on Spring Street on Wednesday, December 6, at 1:30 p.m.

That order required Blakeman and the City defendants to file briefs in opposition by November 27, which they did, and which are the reason for today’s post.1 The issue is, of course, whether these particular defendants destroyed evidence, mainly text messages, after they had a legal duty to preserve it. No one seems to deny that they did destroy the texts, so the argument is mostly about precisely when their duty to preserve evidence was activated.2

You might recall that at some point various Ferraras argued that their duty to preserve only attached when they were served with papers in the suit, but Rozella Oliver wasn’t buying it. She said that because Frank Ferrara had been interviews by the Daily Breeze prior to service he knew about the suit and ought to have not destroyed his texts. Well, Blakeman turns that argument to his own account by asserting that because he wasn’t interviewed by the paper, there’s no evidence that he knew about the suit prior to service.

Anyway, here are the briefs filed, and there are selected transcriptions from Blakeman’s pleading after the break:

Continue reading Lunada Bay Boys Defendants Blakeman And City of PVE File Timely Oppositions To Plaintiffs’ Motion For Sanctions, Blakeman Throws His Co-Defendant Frank Ferrara Under The Bus To Some Extent →

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Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys Case: Magistrate Judge The Honorable Rozella Oliver Recommends Sanction-Slaps For 67% Of The Ferrara Defendants, Additional Depositions Concerning Discovery Shenanigans Of Those Same Ferraras And Sang “Friend N A Pirate” Lee, Allowing Plaintiffs To Argue Inferences From Missing Evidence Before Jury!

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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.

Perhaps you recall that on Thursday, October 12, the plaintiffs and defendants Charlie and Frank Ferrara and Sang “Friend N A Pirate” Lee appeared before Magistrate Judge Rozella Oliver to discuss the plaintiffs’ motion that these defendants be sanctioned for destroying a bunch of obviously incriminating text messages.

Today Oliver issued a Report and Recommendation on Motion for Sanctions. The document is well worth reading, as it summarizes the entire background of discovery disputes between the plaintiffs and these three defendants in a comprehensive, comprehensible style.

This paper is in the form of a recommendation to Judge Otero rather than an order. I don’t know for sure why this is, but I’m guessing it’s because this matter is beyond the traditional powers of Magistrates and Oliver is allowed to deal with it because Otero specifically granted her the authority to do so. His having done so, I’m guessing, makes it pretty likely that he’ll accept her recommendations, especially given their prudent, moderate nature.

In particular, she says that there’s no evidence showing that Sang Lee spoiled evidence on purpose when he had a duty to preserve it. She does recommend that the plaintiffs be allowed to depose Lee again to explore the issue of evidence. To emphasize that she’s not punishing him she recommends that he and the plaintiffs split the cost of his depo. The Ferraras, that is, Charlie and Frank, come off quite a bit worse, and you can turn the page to learn their fate and read a teensy bit of the document itself.
Continue reading Lunada Bay Boys Case: Magistrate Judge The Honorable Rozella Oliver Recommends Sanction-Slaps For 67% Of The Ferrara Defendants, Additional Depositions Concerning Discovery Shenanigans Of Those Same Ferraras And Sang “Friend N A Pirate” Lee, Allowing Plaintiffs To Argue Inferences From Missing Evidence Before Jury! →

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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.3

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

Tiffany Bacon, Lunada Bay Boys Defense Attorney For Two Thirds Of The Ferraras In The Case, Files Opposition To Plaintiffs’ Motion For $32,000 In Sanctions In Advance Of Tomorrow’s Telephonic Hearing On The Matter, Passively Threatens Retaliatory Abuse Of Process Claim Against Plaintiffs On Charlie’s (But Not Frank’s) Behalf

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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.

Last week, in yet another thrilling episode in the seemingly neverending saga of discovery disputes in the astonishingly labyrinthine Lunada Bay Boys case, the plaintiffs filed a motion asking magistrate judge Rozella Oliver to make Charlie Ferrara, Frank Ferrara, and their lawyers, Bremer, Whyte, Brown, & O’Meara, represented in the instant matter by Tiffany Bacon, cough up $32,000 in sanctions for failure to abide by the Court’s orders regarding discovery.

Well, there’s a telephonic hearing on the matter tomorrow at 10 a.m., and yesterday Tiffany Bacon, attorney to the particular Ferraras involved here, filed an Opposition to the Motion as well as a big old declaration in support of the opposition and a little tiny objection to evidence, mostly arguing that the fact that Frank Ferrara was quoted in the Daily Breeze about the case before he was served, being hearsay, isn’t adequate evidence that he was aware of the case before he was served.

As the hearing is tomorrow and Rozella Oliver is characteristically quite prompt with orders we should know the outcome within the next few days. Stay tuned, and turn the page for a transcription of some excerpts from the opposition to the motion.
Continue reading Tiffany Bacon, Lunada Bay Boys Defense Attorney For Two Thirds Of The Ferraras In The Case, Files Opposition To Plaintiffs’ Motion For $32,000 In Sanctions In Advance Of Tomorrow’s Telephonic Hearing On The Matter, Passively Threatens Retaliatory Abuse Of Process Claim Against Plaintiffs On Charlie’s (But Not Frank’s) Behalf →

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Cory Spencer v. Lunada Bay Boys

Lunada Bay Boys Plaintiffs File Motion Asking For $32,000 In Sanctions Against Charlie And Frank Ferrara And Their Lawyers Due To Their “intransigence and disregard for standard discovery protocol and obligations” And Their “failure to abide by the Court’s July 13, 2017 order” — Take That, Bay Boys!

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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.

Maybe you recall that on July 13, 2017, the plaintiffs in the Lunada Bay Boys case appeared before Magistrate Judge Rozella Oliver and complained that Charlie and Frank Ferrara weren’t complying with discovery obligations. This led to Oliver issuing a minute order directing that particular batch of Ferraras to “produce responsive documents from the cell phone imaging and responsive cell phone bills and records by 5 p.m. on Monday, July 17, 2017.”

Well, it appears, to no one’s surprise, that these Ferraras have not complied with this order. Thus, today, plaintiffs’ lawyers Samantha Wolff and Victor Otten filed a motion for monetary sanctions against both the Ferraras and their lawyers based on two allegations:

  1. Defendants Charlie and Frank Ferrara and their counsel willfully failed to preserve electronically stored information and failed to conduct their due diligence in responding to Plaintiffs’ discovery requests, resulting in the spoliation of critical evidence; and
  2. Defendants Charlie and Frank Ferrara and their counsel willfully failed to comply with this Court’s July 13, 2017 Order.


As usual, this motion comes along with a ton of interesting exhibits. Most of them in this case are meet-and-confer emails, progressively more exasperated on the part of the plaintiffs. There are links to everything after the break4 as well as some transcriptions. But first, here are links to what seem to me to be the most interesting items:
Continue reading Lunada Bay Boys Plaintiffs File Motion Asking For $32,000 In Sanctions Against Charlie And Frank Ferrara And Their Lawyers Due To Their “intransigence and disregard for standard discovery protocol and obligations” And Their “failure to abide by the Court’s July 13, 2017 order” — Take That, Bay Boys! →

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