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Dwight A. Bennett
P.O. Box 540
Susanville, CA 96130
In Pro Per
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NORMAN W. ALLEN,
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Plaintiff,
vs.
SUMMIT FINANCIAL GROUP;
DANA CAPITOL CORP.; STEVE
WEICH; ROD HOSILK; DWIGHT A.
BENNETT; JUDITH A. ST. JOHN;
WILSHIRE CREDIT CORP.;
EVANS APPRAISAL SERVICES, INC.;
and DOES 1-10,
Defendants.
NORMAN W. ALLEN
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Plaintiff,
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vs.
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Defendants,
WELL FARGO BANK, N. A., as Trustee
for
MLMI Trust Series 2005-HE3; and BAC
HOME
LOANS SERVICING, LP, a Texas
limited partnership, successor by
merger to Wilshire
Credit Corporation,
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Cross-Complainants,
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SUPPLIMENTAL REPLY OF
DWIGHT A. BENNETT,
DEFENDANT/CROSS-DEFENDANT
TO NOTICE OF ERRATA AND
DECLARATION OF TIMOTHY M.
RYAN; CONTINUED OPPOSITION
TO CROSS-COMPLAINANTS
WELLS FARGO BANK N.A. AND
BAC HOME LOAN SERVICING,
LPS MOTION TO COMPEL AND
REQUEST FOR SANCTIONS; AND
POINTS AND AUTHORITIES IN
SUPPORT OF OPPOSITION.
Date:
Time:
Department:
Trial date:
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vs.
NORMAN W. ALLEN; DWIGHT A.
BENNETT;
JUDITH A. ST. JOHN; EVANS
APPRAISAL SERVICES INC.; and
ROES 1-10,
Cross-Defendants,
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1.
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Ryan of the Ryan Firm, attorney of record for Wells Fargo Bank N.A.
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street address and refuses to provide service to Bennetts P.O. Box 540
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record for Judith A. St. John, Mr. Close, was also present and received
the same instructions on April 19th. Mr. Close has also been admonished
by the Court of Appeals for not using this same incorrect address.
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have time that day to conclude the deposition and that I could bring
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than 50 minutes late and conducted other business that interrupted the
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March 18, 2011 by private postage machine as was the proof of service
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No action by the Ryan Firm has been effected to advise the Court
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10. To my knowledge, Wells Fargo Bank N. A., BAC, nor their attorney
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of record has made any effort to request leave of this Court to seek
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DwightA Bennett
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_________________________
Dwight A. Bennett
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In Pro Per
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2.
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I.
INTRODUCTION
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Abuse of the discovery process cuts both ways with equal effect.
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during litigation.
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II.
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PROCEDURAL ERRORS BY
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NOTICE OF ERRATA
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A.
in matters under appeal, the very purpose of which is to allow the trial
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Attorney Ryan failed to seek leave of the Trial Judge for discovery
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But "the moving party need only show, in addition to relevance (broadly construed), that
his reasons for seeking discovery are within the declared purposes of the Discovery Act
(that is, discovery will aid his case) and that discovery may be allowed without doing
violence to equity, justice, or the inherent rights of the adversary." (Emphasis added)
(Louisell & Wally, Modern Cal. Discovery (2d ed. 1972) 6.05, p. 420; cf.
also Beesley v. Superior Court (1962) 58 Cal.2d 205, 209 [23 Cal. Rptr. 390, 373
P.2d 454]; Suezaki v. Superior Court (1962) 58 Cal.2d 166, 172 [23 Cal. Rptr. 368, 373
P.2d 432, 95 A.L.R.2d 1073]; Greyhound Corp. v. Superior Court, supra, 56 Cal.2d 355, 388,
389)
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B.
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they dare show the court,that the inquiry was intended to antagonize,
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production of documents.
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C.
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records for over 9 years, far beyond the necessary scope of consideration
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"[T]he [attorney-client] privilege is absolute and disclosure may not be ordered, without
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329 206*206 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451), which established a qualified
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privilege for certain materials prepared by an attorney acting for his client in anticipation
of litigation: "Historically, a lawyer is an officer of the court and is bound to work for the
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advancement of justice while faithfully protecting the rightful interests of his clients. In
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performing his various duties, however, it is essential that a lawyer work with a certain
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degree of privacy, free from unnecessary intrusion by opposing parties and their
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sift what he considers to be the relevant from the irrelevant facts, prepare his legal
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theories and plan his strategy without undue and needless interference. That is the
historical and the necessary way in which lawyers act within the framework of our
system of jurisprudence to promote justice and to protect their clients' interests. This
work is reflected, of course, in interviews, statements, memoranda, correspondence,
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briefs, mental impressions, personal beliefs, and countless other tangible and intangible
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ways aptly though roughly termed by the Circuit Court of Appeals in this case as the
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`work product of the lawyer.' Were such materials open to opposing counsel on mere
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demand, much of what is now put down in writing would remain unwritten. An attorney's
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thoughts, heretofore inviolate, would not be his own. Inefficiency, unfairness and sharp
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practices would inevitably develop in the giving of legal advice and in the preparation of
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cases for trial. The effect on the legal profession would be demoralizing. And the
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interests of the clients and the cause of justice would be poorly served." (Ibid. at pp.
510-511, 67 S.Ct. 385.)
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E.
requirement of the law and statute to Mr. Closes office. Yet the
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business records and any and all evidence of Domestic Violence and or
attacks on horses by St. John as alleged by Bennett, (emphasis added).
Any honest desire for discovery by W.F.B. N.A./BAC requires only that
portion afforded them under the law.
Not the least of which, clearly there is direct attack on personal or
class economic hardships and an effort to bypass standing injunctions
against alleged Trespass to Chattel & Spoliation of Evidence as is
evidenced in the transcript of deposition now submitted to this court.
When the interest of a civil litigant in discovering potentially relevant information
intrudes on another person's claim to privacy, the court must engage in a careful
balancing of each interest. (Valley Bank of Nevada v. Superior Court, supra, 15 Cal.3d
657.)
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As the foregoing cases illustrate, when a litigant's request for discovery touches
another person's privacy interest, a litigant is not as free to obtain information as he
might otherwise be. (See Greyhound Corp. v. Superior Court, supra, 56 Cal.2d at pp.
384-386.) A particularized need for the information must be established. How
compelling this need must be will depend on the importance of the privacy interest
involved.
(Davies v. Superior Court [1984] supra, 36 Cal.3d 291 (1984) 682 P.2d 349
204 Cal. Rptr. 154)
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The same questions are presented for the Courts decision, although
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"One of the principal purposes of the Discovery Act (Code Civ. Proc., 2016-2035) is to
enable a party to obtain evidence in the control of his adversary in order to further the
efficient, economical disposition of cases according to right and justice on the merits.
(41 Mich. L.Rev. 205; 50 Yale Law Journal 711; Pettie v. Superior Court, 178
Cal.App.2d 680, 689 [3 Cal.Rptr. 267].) Its purpose is not 'to provide a weapon for
punishment, forfeiture and the avoidance of a trial on the merits. (Crummer v. Beeler,
185 Cal.App.2d 851, 858 [8 Cal.Rptr. 698]; Mitchell v. Johnson, 274 F.2d 394.)"
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G.
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regarding the deaths of horses that are subject matters of cases; Lassen
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#46190 and DV49327 the primary and companion case under appeal,
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III.
Declaration of Dwight A. Bennett - 10
DILATORY DEFENSE
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Five.
No. B170904.
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to Sue. Wells Fargo and BACs knee jerk response has been to isolate
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sanctions for the same. The allegations are wholly without merit and
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appeal. The trial court may then set the depth, scope and breadth of the
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issue." (Ibid.) We will not address the merits of litigation when the plaintiff
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"A person who invokes the judicial process lacks standing if he, or
those whom he properly represents, `does not have a real interest in the
ultimate adjudication because [he] has neither suffered nor is about to suffer
any injury of sufficient magnitude reasonably to assure that all of the relevant
facts and issues will be adequately presented.' [Citation.]" (Schmier v.
Supreme Court (2000) 78 Cal.App.4th 703, 707, 93 Cal.Rptr.2d 580; see
also Common Cause v. Board of Supervisors, supra, 49 Cal.3d at pp. 439440, 261 Cal. Rptr. 574, 777 P.2d 610["[t]he purpose of a *480 standing
requirement is to ensure that the courts will decide only actual controversies
between parties with a sufficient interest in the subject matter of the dispute
to press their case with vigor"]; (Residents of Beverly Glen, Inc. v. City of Los
Angeles (1973) 34 Cal.App.3d 117, 129, 109 Cal. Rptr. 724)
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This being said, Wells Fargo Bank N.A. nor BAC have
done anything to contradict the allegations of lack of capacity
or standing except re-submitting to the court; copies of an
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all.
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IV
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from the deposition site to find out why the scheduled deposition was
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delayed and when Mr. Ryan would arrive. To my surprise, Mr. Ryan
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came on the line still in southern California and I explained that I was
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CONCLUSION
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client privilege.
2. In an Order by the Court requiring all further discovery requested
of Bennett by Wells Fargo/BAC be first approved by leave of the
court to avoid future abuses of discovery.
3. That attorneys for Wells Fargo/BAC and Judith A. St. John be
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request equal treatment under the law and equal due process to
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Respectfully Submitted,
May 13, 2011
DwightA Bennett
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____________________
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Dwight A. Bennett
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in pro per
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