Académique Documents
Professionnel Documents
Culture Documents
by Joseph Zernik
DN: cn=Joseph
Zernik, o, ou,
email=jz12345@e
arthlink.net, c=US
Date: 2010.05.12
15:08:59 +03'00'
1 BRYANCAVELLP
John W. Amberg (CA State Bar No. 108166)
2 Jenna Moldawsky (CA State Bar No. 246109)
3 120 Broadway, Suite 300
Santa Monica, California 90401-2386
4 Telephone: 310-576-2100
Facsimile: 310-576-2200
5
6 Sanford Shatz (CA State Bar No. 127229)
Todd A. Boock (CA State Bar No. 181933)
7 5220 Las Virgenes Road, MS: AC-11
8 Calabasas, California 91302
Telephone: 818-871-6045
9 Facsimile: 818-871-4669
24
25 I. Introduction
26 Countrywide Home Loans, Inc. ("Countrywide") is not a party to this action, nor has it
27 ever sought to intervene. Countrywide became involved in this case only after Defendant
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2 Countrywide fully complied with all of Zernik's subpoenas, Zernik has continued to harass
3 and badger Countrywide officers and employees for almost a year in an attempt to discover
4 additional documents and information, well after Countrywide complied with the subpoenas
5 and discovery was cut off. Zernik has sought this information, none of which exists, to
6 support his incorrect belief that Countrywide, plaintiff Nivie Samaan, various superior court
7 judges and others have conspired to defraud him. Nothing could be further from the truth,
9 Countrywide wants no part of this lawsuit and has no stake in its outcome. It simply
10 wants to be left alone, but Zernik has shown that he will not stop harassing Countrywide
11 unless there are consequences for his actions. Countrywide was forced to seek relief from this
12 Court to stop the harassment. Countrywide did not pursue contempt proceedings against
13 Zernik simply for the sake of punishment. Zernik has been freely harassing Countrywide
14 officers and employees for many months without consequence, which has merely emboldened
15 him. Countrywide believes that monetary sanctions and a contempt ruling are the only means
17 Zernik's Opposition to the Court's Order to Show Cause ("Opposition"), aside from
18 being procedurally defective 1, is replete with irrelevant "facts," misrepresented legal authority,
19 and conspiracy theories, and completely fails to provide any justification for his repeated
20 violations of the Court's Protective Order. Further, Zernik's contention that he was not
21 properly served with the Court's contempt order is disingenuous, as Countrywide made every
22 reasonable effort to personally serve Zernik with the contempt order, and Zernik simply
24 Countrywide can - and will - establish all the elements of contempt beyond a
25 reasonable doubt. The Protective Order is a valid and enforceable order, established most
26 recently by this Court's imposition of sanctions against Zernik for his violations thereof on
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1 California Rule of Court 3.1113(d) provides that "no opening or responding memorandum may
2 presence at the hearing on July 23, 2007 granting the Order and submission thereon, was
3 capable of complying with the Order, and willfully chose to disobey it. Punishment for
4 contempt is clearly warranted. Countrywide is not requesting that Zernik serve any jail time;
5 in fact, Countrywide would oppose such a punishment. Rather, Countrywide only asks that
6 the Court find Zernik in contempt for his repeated willful violations of a valid court order.
7 Zernik continues to show no respect for the Court's rulings and he should be held in
11 enforce the protective order and for other relief when Judge Friedman set the contempt
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12 hearing for March 7, 2008. Declaration ofJohn W. Amberg ("Amberg Decl."), ~ 2. Zernik
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16 personally serve Zernik with the order, a Notice to Appear, and Countrywide's motion. As
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en 17 detailed in the Declaration of Ed Fuchs, attached as Exhibit A to the Amberg Decl., a process
18 server attempted to personally serve Zernik at both his home and his last known business
19 addresses on February 19. See Exhibit A to Amberg Decl. When the process server was told
20 by another tenant that Zernik no longer practiced at the business address, he traveled to
21 Zernik's residence and attempted to serve him there. ad.) At that time, no one was at the
22 residence. ad.) Approximately an hour and a half later, a process server telephoned Zernik at
23 his residence and when Zernik answered the phone, the process server identified himself and
24 informed Zernik that he wanted to serve him with documents. ad.) Zernik immediately hung
25 up. ad.) Between the hours of7:15 p.m. and 9:15 p.m., the process server waited outside
26 Zernik's residence in an attempt to personally serve him with the documents. ad.) There
27 were lights on in the house and music was playing. ad.) The process server knocked on the
28 door and rang the doorbell three times, but no one ever came to the door. ad.) The process
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2 closed. ad.) The process server telephoned Zernik two more times and Zernik hung up on
3 him both times. ad.) Eventually, the process server left copies of the documents on
5 Countrywide diligently attempted to serve Zernik with the documents by hand, but
6 Zernik made it impossible to do so. Zernik knew that Countrywide had been ordered to serve
7 him personally on February 19, and purposely avoided service. It is improper for Zernik
8 actively to evade service and then to dispute service by disingenuously claiming that he simply
9 "found an envelope from Countrywide outside his front door." (Opposition, p. 11, In. 23.)
10 Zernik has been dodging the consequences of his actions for many months, and his attempt
14 remains a mystery that the court is refusing to disambiguate." (Opposition, p. 13, In. 24-25.)
15 Despite Zernik's contention, Countrywide has consistently made it clear that it is not a party
16 to the underlying action. Indeed, the whole impetus of this proceeding is the fact that
17 Countrywide would like to be left alone and should have no more to do with this case. In all
18 of its briefs and submissions to the Court, Countrywide has referenced itself as a "non-party."
19 Countrywide'S continued involvement in this action was solely the result of Zernik's
20 intentional harassment of Countrywide officers and employees, and in no way has
21 Countrywide attempted to assert itself into the underlying action as a party in interest.
22 Zernik's unrelenting harassment of Countrywide officers and employees in search of
23 additional discovery led Countrywide to seek relief from this Court in the form of a Protective
24 Order. Once the Protective Order was granted by the Court, it became a valid standing order
25 and Countrywide, as a party to the order, was entitled to seek its enforcement.
26 Further, Zernik's legal authority for his contention that Countrywide has no standing
27 to pursue a contempt citation is irrelevant and misleading. Zernik cites Lohnes v. Astron
28 Computer Products, 94 Cal. App. 4th 1150, 1153 (2001) for the proposition that "for a third
SMOlDOCS671255.1
2 Lohnes dealt with a workers' compensation carrier who sought to intervene in an action by an
3 employee against her employer in order to obtain indemnification. Id. at 1152. The facts of
4 the present case are distinguishable and Zernik's reliance on this case is improper. The issue
5 of intervention is irrelevant - Countrywide is not in any way attempting to insert itself into
6 this case; indeed, it was Zernik who injected Countrywide into this case by serving it with four
7 document subpoenas and then repeatedly harassing its officers and employees. Countrywide
8 is simply asking the Court to punish Zernik for his willful violations of a court order that
10 Zernik also cites Miller v. Woods, 148 Cal. App. 3d 862 (1983) and Safer v. Superior
11 Court, 15 Cal. 3d 230 (197 5) to support his contention that Countrywide lacks standing to
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12 pursue contempt proceedings. (Opposition, p. 14, In. 7-12.) However, in both of these cases,
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16 Miller and Safer, the parties were unable to proceed with contempt hearings because they had
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en 17 no "stake" in the order that was violated and no relationship to the order. Here, the
18 Protective Order was granted to protect Countrywide from Zernik's harassment, and
19 Countrywide was integral to its issuance. Countrywide has standing to pursue contempt
20 proceedings against Zernik, due to his willful violations of the Protective Order.
21 IV. The Protective Order Does Not Implicate Zemik's Free Speech Rights
22 Zernik's contention that the Protective Order "is an invalid prior restraint on free
23 speech" (Opposition, p. 15, In. 20-22) is incorrect. The Court's Protective Order does not
24 implicate Zernik's free speech rights in any way. The Protective Order simply directs Zernik
25 to "communicate solely with Counti)"'vide's designated counsel and no other officers or
26 employees regarding the present action." The Protective Order does not restrict the content
27 of Zernik's speech - Zernik is free .to say anything he wants to Countrywide's designated
28 counsel or the world at large. All the Protective Order requires is that Zernik, as a defendant
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3 tailored and limited in scope. Zernik's free speech rights are in no way threatened or eroded
4 by the Protective Order, and he is free to convey anything he wants to Countrywide's counsel.
6 Reasonable Doubt
8 enforceable valid order, actual knowledge of the order, an ability to comply with the order,
9 and willful violation of the order. (Opposition, p. 14, In. 14-16.) Countrywide can - and will
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16 counsel and no other Countrywide officers or employees regarding the present action." The
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ltI 17 minute order from July 23, 2007 confirms that Countrywide's proposed order "is signed and
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19 Countrywide's motion to enforce the protective order and for other relief ("First Amberg
20 Decl.") Zernik cannot, and has not, made any legitimate argument to contest the validity and
21 enforceability of the Protective Order. Further, at the February 15, 2008 hearing on
22 Countrywide's motion to enforce the protective order and for other relief, this Court affIrmed
23 the Protective Order and sanctioned Zernik for his repeated violations thereof. (Amberg
25 B. Actual Notice
26 Zernik has been on notice of the Protective Order since July 23,2007. Zernik
27 represented himself at the July 23, 2007 hearing on Countrywide's motion for a protective
28 order, and submitted on the Court's tentative ruling granting the protective order. See First
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2 communicate only with corporate counsel and that the order had been granted. CId. at ~ 5,
3 Ex. D.) Zernik was served with a copy of the July 23 minute order which confirms that
4 Countrywide's proposed order "is signed and effective as of this date." CId. at ~ 15.) In his
5 emails to Countrywide's counsel, he refers to the Protective Order numerous times, indicating
6 that he is fully aware of the Protective Order. CId. at ~~ 10-12.) Countrywide can establish
7 beyond a reasonable doubt that Zernik had knowledge of the Protective Order.
8 c. Ability To Comply
9 Zernik was clearly able to direct his communication to Countrywide's counsel. This is
lOan action within his exclusive control, and something he has clearly shown to be capable of in
11 the past. The Protective Order did not restrict Zernik's ability to communicate with
12 Countrywide; it only mandated that Zernik was to communicate solely with counsel. Instead
13 of complying with the Protective Order, which he is perfectly capable of doing, Zernik
15 D. Willful Violation
16 Zernik has shown contempt for the Protective Order and willfully violated it numerous
17 times. Zernik has acknowledged the existence of the Protective Order, telling Countrywide
18 counsel that "you recently threatened to enforce the protective (gag) order issued by Judge
19 Connor" and that "it appeared that such order was indeed issued to you by Judge Connor."
20 (See First Amberg Decl~ at ~ 12, Ex. K.) Despite admitting that the Protective Order is in
21 place, Zernik knowingly and intentionally violated the Protective Order numerous times by
22 directly contacting Countrywide officers. After Countrywide's counsel informed Zernik that
23 Countrywide would be seeking redress for his violations of the Protective Order, Zernik sent
25 asserted "it is difficult to believe it ever existed." CId. at ~ 14, Ex. M.) Zernik clearly indicated
27 Zernik contends that "obviously, willful violation could not be demonstrated when
28 Defendant engaged in intensive search for the order." (Opposition, p. 19, In. 16-17.) The
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2 obligation by claiming that he could not find a signed order in the court flle. However, Zernik
3 was present at the July 23 hearing granting the Protective Order, was directly told by Judge
4 Connor that he was to communicate solely with Countrywide's counsel, and was provided
5 with a copy of the minute order which states that the Protective Order was "signed and
6 effective as of this date." Where a party, with knowledge of the terms of an order and ability
7 to comply therewith, did not do so, it can be reasonably inferred that their inaction was
9 Court, 38 Ca1.2d 509, 518 (1952). It is beyond a reasonable doubt that Zernik acted willfully
10 and intentionally in violating the Court Order and should be sanctioned accordingly.
18 punishment" have found it only where the punishment includes imprisonment for more than
19 six months and a fine of $52,000,000.00. See International Union United Mine Workers of
20 America v. Bagwell, supra, 512 U.S. 821,827. The circumstances of this case do not suggest
21 that serious punishment such as extensive prison time or excessive fines is warranted.
22 Countrywide is not requesting any jail time, and in fact would oppose Zernik's imprisonment.
23 Countrywide simply asks that the Court sanction Zernik in an amount to be determined by
24 the Court, but in any event not less than $1,000.00 for each violation pursuant to California
25 Code of Civil Procedure Section 1218(a). As Zernik has violated the Protective Order a total
26 of nine (9) times, Countrywide asks the Court to sanction Zernik in an amount of $9,000.00. 2
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2Where separate contemptuous acts are committed, contemptor may be punished for each separate
28 offense. See Cal. Code Civ. Proc. §§ 1209, 1211; See also Hawk v. Superior Court, 42 Cal. App. 3d
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4 VII. Conclusion
6 missing, however, is any legitimate reason why the Court should not hold Zernik in contempt
7 and sanction him for his repeated violations of the Court's Protective Order. The Court has
8 already sanctioned Zernik for deliberately violating the Protective Order, and Zernik has
9 provided no legitimate justification for his flagrant violations. Zernik does not apologize for
10 or attempt to properly explain his behavior, nor does he promise the Court that it will not
11 happen again. In fact, Zernik argues that he is entitled to continue harassing Countrywide.
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12 Countrywide can establish all of the elements of contempt beyond a reasonable doubt.
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14 unrelenting harassment. Zernik has targeted Countrywide officers and employees for almost a
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16 itself into this action - it simply responded to Zernik's document subpoenas and Zernik has
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18 court order obtained for Countrywide's protection. The Court should find Zernik in
20
DATED: March 4, 2008 BRYANCAVELLP
21 John W. Amberg
J enna Moldawsky
22
23
By ~n.1.-Rde~<
24 enna Moldawsky ;
Attorneys for
25 COUNTRYWIDE HOME LOANS, INC.
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27 108, 133 (1974) (affinning separate contempt punishments against attorney for making statements
during trial in violation of court order).
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3 1. I am an attorney licensed to practice law before all the courts of the State of
4 California. I am an partner in the law firm of Bryan Cave LLP, counsel of record for
5 Countrywide Home Loans, Inc. ("Countrywide"). I have personal knowledge of the facts set
8 enforce the protective order and for other relief (the "Motion"). DefendantJoseph Zernik
9 ("Zernik") was present at the hearing and represented himself. At the hearing, the Honorable
10 Terry B. Freidman affirmed the Protective Order and sanctioned Zernik for his repeated
11 violations thereof.
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12 3. At the hearing, Judge Freidman also scheduled a contempt hearing for March 7,
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16 Fuchs, process server for First Legal, Bryan Cave's in-house attorney service, detailing his
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(f) 17 attempts to serve Zernik with the Court's Order to Show Cause Re: Contempt and
18 Countrywide's Motion. This declaration was originally flied with the Court and served on
19 Zernik on February 21,2008.
20 I declare under penalty of perjury under the laws of the State of California that the
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24 I, ED FUCHS, declare:
25 1. I am employed as a messenger for First Courier Service/First Legal Support
26 Services CCFirst Legal')' First Legal is the in-house attorney service for Bryan Cave LLP,
3 Why He Should Not Be Held In Contempt (which attached the Court's February 19,2008
4 Order re: Contempt as Exhibit A); and (2) Countrywide's motion to enforce the protective
5 order and for other relief, including an order to show cause re: contempt. I provided the First
7 3. The First Legal service order (Control No. 4023136) indicated that the
8 documents were to be personally served on Zernik on February 19,2008. The service order
.9 contained two addresses for Zernik: a residence address of 2415 Saint George Street, Los
10 Angeles, California 90027, and a business address of9675 Brighton Way, Beverly Hills,
11 California, 90210. I was also provided with a telephone number for Zernik, which was (310)
12 435-9107. A true and correct copy of the service order is attached hereto as Exhibit A.
13 4. On February 19,2008 at approximately 4:15 p.m., a First Legal process server
14 attempted to personally serve Zernik at his business address in Beverly Hills and was
15 informed by an individual at the office building that Zernik no longer works at that address.
16 5. On February 19,2008 at approximately 4:30 p.m. and again at 5:03 p.m., a First
17 Legal process server attempted to personally serve Zernik at his residence, but no one was
18 home at either time. The process server slid a copy of the Notice to Appear (with the
19 attached Court Order) under Zernik's front door.
20 6. The same day, I called Zernik's phone number at 5:30 p.m., right before I left
21 the Bryan Cave offices to attempt to personally serve Zernik myself. When I called, Zernik
22 picked up and I identified myself as a process server who wanted to serve him with
24 7. Between the hours of 7:15 p.m. and 9:15 p.m., I waited outside Zernik's
25 residence in an attempt to personally serve him with the documents. When I arrived, there
26 were lights on in the house and music was playing. I knocked on the door and rang the
27 doorbell three times. No one ever came to the door. I walked around the side of the house
28 looking for Zernik, but the drapes were pulled closed. I also called Zernik two more times
SMOIIXXS669843J 2
DECLARATION OF ED FUCHS REGARDING SERVICE OF
DEFENDANT JOSEPH ZERNIK
1 and hung up on me both times. I left copies of the documents on Zernik's front doorstep.
2 I declare under penalty of perjury under the laws of the State of California that the
3 foregoing is true and correct.
4 Executed on February2Q., 2008, at Santa Monica, California.
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DECLARAnON OF ED FUCHS REGARDING SERVICE OF
DEFENDANT JOSEPH ZERNIK
EXHIBIT A
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LosAnge~- (213) 250-1111 • Fax (213) 2""SO- 9-r"
Direct line to ~ (213) 250-9111 • Fax (213) 25Q..: 197
Los Angeles (West) (310) 277-9111 • Fax (310) 277-9153
Direct line to legal (310) 277-7101 • Fax (310) 277-9153
o PERSONAL ONLY
D SPECIAL
AMOUNT:
CHECK#:
COMMENTS:
2 I am employed in the County of Los Angeles, State of California. I am over the age of 18
and not a party to the within action. My business address is 120 Broadway, Suite 300, Santa
3
Monica, California 90401-2305.
4
On February 21, 2008, I served the foregoing document(s), described as
5 DECLARATION OF ED FUCHS REGARDING SERVICE OF NOTICE TO
APPEAR ON MARCH 7,2008 AND ORDER RE: CONTEMPT ON DEFENDANT
6 JOSEPH ZERNIK, on the interested party(s) in this action, as follows:
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SMOI D<XS669843. I
2 I am employed in the County of Los Angeles, State of California. I am over the age of 18 and
not a party to the within action. My business address is 120 Broadway, Suite 300, Santa Monica,
3 California 90401-2305.
4 On March 4, 2008, I served the foregoing document(s), described as NON-PARTY
COUNTRYWIDE HOME LOANS, INC.'S REPLY TO DEFENDANT JOSEPH
5 ZERNIK'S OPPOSITION TO ORDER TO SHOW CAUSE WHY HE SHOULD
NOT BE HELD IN CONTEMPT; DECLARATION OF JOHN W. AMBERG, on the
6 interested party(s) in this action, as follows:
7
Moe Keshavarzi, Esq. Joseph Zernik
8 Sheppard Mullin Richter & Hampton, LLP 2415 Saint George Street
333 South Hope Street, 48th Floor Los Feliz, California 90027
9 Los Angeles, CA 90071-1448 Telephone: (310) 435-9107
Facsimile: 213-620-1398 Facsimile: (801) 998-0917
10
mkeshavarzi@sheppardmullin.com jz12345@earthlink.net
11
Robert J. Shulkin, Esq.
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12 David J. Pasternak Legal Department
~ Pasternak, Pasternak & Patton, LLP Coldwell Banker Residential Brokerage Company
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(l) (f) 'E 14 Los Angeles, California 90067-2523 Los Angeles, CA 90049
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17 ~ (BY OVERNITE EXPRESS) I deposited in a box or other facility maintained by
18 Overnite Express, an express carrier service, or delivered to a courier or driver authorized by said
express carrier service to receive documents, a true copy (or original) of the foregoing document, in
19 an envelope designated by said express service carrier, with delivery fees paid or provided for.
21 I declare under penalty of perjury under the laws of the United States of America
and the State of California that the foregoing is true and correct.
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