Documente Academic
Documente Profesional
Documente Cultură
v.
ANSWERING BRIEF
OF DEFENDANTS/APPELLEES
TABLE OF CONTENTS
STATEMENT OF JURISDICTION 1
ISSUES PRESENTED ..1
STATEMENT OF THE CASE. 1
OUTCOME OF RELATED CASE ...... 4
SUMMARY OF ARGUMENT. 4
ARGUMENT 7
I. Wright omits pages from the Citys motion to dismiss which
are important to deciding the issues on appeal . 7
A. Wright conceals that the guidelines for deciding
a motion to dismiss were put before the
district court ........................................................................7
B. Wright omits the proper timeline of actions by the
criminal court and supports his argument with
an alternative timeline in which his conviction
was invalid . 10
II. The full record reveals that the district court properly
dismissed Wrights federal action. 11
A. Grounds for res judicata appeared both on the face of
Wrights pleading and from the documents which were
judicially noticeable 12
B. Other grounds for dismissing the action appeared both
on the face of Wrights pleading and from the documents
which were judicially noticeable......17
i
TABLE OF CONTENTS
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ii
TABLE OF CONTENTS
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TABLE OF AUTHORITIES
Page(s)
Cases
Abreu v. Ramirez,
284 F. Supp. 2d 1250 (C.D. Cal. 2003) ................................................... 20
Allen v. McCurry,
449 U.S. 90 (1980)...15
Ashcroft v. Iqbal,
556 U.S. 662, 129 S. Ct. 1937, 176 L. Ed. 2d 868 (2009)23
Heck v. Humphrey,
512 U.S. 477 (1994)18, 19
iii
TABLE OF AUTHORITIES
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Hudson v. Palmer,
468 U.S. 517 (1984)..24
Hudson v. Wylie,
242 F.2d 435 (9th Cir. 1957)30
Pearson v. Callahan,
555 U.S. 223 (2009).25
Schick v. Lerner,
193 Cal. App. 3d 1321 (1987).25
Stevens v. Rifkin,
608 F. Supp. 710 (1984)..25
Trigeros v. Adams,
658 F.3d 938 (9th Cir. 2011).....7, 8
Statutes
28 U.S.C. 2254(e)(1)...31
42 U.S.C. 198318
Cal. Civ. Proc. Code 340 ........................................................................... 20
v
TABLE OF AUTHORITIES
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STATEMENT OF JURISDICTION
Wright (Wright).
ISSUES PRESENTED
arguments for gun ownership had been heard and denied by the
criminal court.
bought, offered to buy, and offered to sell firearms illegally, all within
the earshot and plain view of the officers. Appellees Excerpts of Record
1
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AER 33. Two years after his arrest, Wright pleaded guilty to one count of
he was never able to prove it. Wrights Excerpts of Record (ER) 106-
107,123-124, AER 34. The criminal court twice four years apart
reviewed his motions for return of the 400 guns, including his evidence
after their seizure, the City obtained court permission to dispose of those
guns. ER 174-176.
Wright brought a federal case alleging that his civil rights were
violated when the guns were destroyed. His original pleading (Dkt. 1)
scarcely acknowledged that courts were involved in the gun seizure. The
pleading was 60 pages long but managed to use the word motion not even
once: the complaint mentioned the January 17, 2007 motion for return of
property hearing with wording that concealed its true nature (Dkt 1 37);
the pleading omitted the even more critical motion for return of property
hearing on September 29, 2011, instead offering the gloss that [i]n
licensed firearm dealer, implying that this request had been made to the
2
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But once again, Wrights shifty behavior got the Citys attention.
which uncovered the long history of court involvement in the gun seizure
at issue here. That record led to the Citys motion to dismiss the initial
with few real changes, and the new motion to dismiss at issue here. The
2016 but did not mention that he was blindsided by any argument the
City made on reply. Dkt. 29. Rule 60 also allows for reconsideration of a
Wright made no such claim in the motion he brought just one month after
the dismissal.
Wright then filed a state court action on the theory that the judgment
the federal action. See Dkt 35-5. While the state action was pending,
Wright brought a motion in the federal action, requesting that the district
court find that the City had committed fraud during the 12(b)(6)
proceeding and that the Honorable Manuel Real had been misled by that
3
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fraud. At no time while either action was pending did Wright go to the
criminal court and seek to augment or settle the record there. (He has
since done so. See Citys Outcome of Related Case, following this
section.)
indicative ruling) was denied, and his state court action was dismissed by
of the federal action and denial of his motion for an indicative ruling. (In
Wright advised this Court that he had filed a new motion for return
and denied on April 5, 2017. The denial was by Judge Ryan Wright, who
SUMMARY OF ARGUMENT
4
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proceedings which the district court judicially noticed. Wright put his
purported proof of ownership before the criminal court and that court did
not find it convincing. The district court looked at the criminal court
that the process he received somehow violated his rights and that he
exhausted his state remedies. He showed neither, and his federal action
The Citys first (and still primary) argument was that when Wrights
2011 motion for return of property is read in conjunction with the Citys
the face of that record that the criminal court ruled against Wrights
guns other than the 26 explicitly mentioned in the order. The implied
findings principle then came up as the natural reply and refutation of that
5
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have been made by the court which issued the ruling. It must be
presumed that the criminal court reviewed Wrights evidence and did not
find it convincing. However, we need not assume that the criminal court
reviewed and rejected Wrights evidence: the order itself says that the
court reviewed both Wrights motion and his opposition, and the ruling
Without the implied findings distraction, the record shows that the
The motion for indicative ruling was also rightfully denied. That
Citys motion to dismiss only because the City misled the trial court. But
Wright did not lose the motion to dismiss because of fraud. He lost it
because the City properly led the district court to the record of
proceedings in the criminal court. The district court merely applied the
STANDARD OF REVIEW
6
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dispute. Fed. R. Evid. 201. State court documents directly related to the
Trigeros v. Adams, 658 F.3d 938, 987 (9th Cir. 2011). Factual findings
made pursuant to a request for judicial notice are reviewed for an abuse
of discretion. Ritter v. Hughes Aircraft Co., 58 F.3d 454, 458 (9th Cir.
1995).
The Ninth Circuit may affirm on any grounds finding support in the
record. Jackson v. Southern California Gas Co., 881 F.2d 638, 643 (9th
Cir. 1989).
ARGUMENT
7
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that motion. The pages in question are included in the Citys excerpts
of record at AER 31- 32. The first paragraph of those standards cited
Cal. 2011). The final paragraph of those standards cited the principle
judgment. AER 33; see also Mack v. South Bay Beer Distributors, 798
Astoria Fed. Savings & Loan Association v. Solimino, 501 U.S. 104,
110-113 (1991).
includes in his excerpts (at ER 88-92) but does not acknowledge in his
Adams, 658 F.3d 938, 987 (9th Cir. 2011) for the proposition that a
court can take judicial notice of state court documents directly related
to matters at issue. ER 91. The RJN also sought judicial notice on the
grounds that the state court records were pertinent documents upon
which Wright relied when framing his pleading but failed to disclose.
Id. That grounds for judicial notice cited to, among other cases, Hotel
8
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authorities and the fact that the City and the district court were aware
of them. By doing so, Wright can pretend that the argument he makes
only two of the documents included in the RJN. Dkt 24. But even as
to those two, Wright did not dispute that the documents were what
they purported to be. The request for judicial notice of all of the
court records, the fact of the proceedings that they represented was a
9
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disregarded.
Wright also leaves out of his excerpts of record the pages from
of the events in the criminal court. The pages in question are included
The City believes its timeline should have been included in the
The district court had this timeline before it to flesh out some of the
10
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his second motion for return of property and, after reviewing that
II. The full record reveals that the district court properly
dismissed Wrights federal action.
allegations:
silencer, and grenade that the Ventura district attorney charged him
try to comply from 2007 through 2012 was illegal (ER 243); and
Having grown frustrated with the LAPDs delays over the last
11
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demonstrate both why it was proper to dismiss the action on the ground on
which the district court did so, and why it would have been proper to
The documents for which the City requested judicial notice (Dkt 21-
the guns were held by the LAPD without court authority. The warrant
application (Dkt 21-2) from which Wright excludes the affidavit which
explained why the LAPD conducted a sting on Wright (see ER 93-95 and
that the LAPD did not observe any behavior at gun shows that would
lead them to believe Plaintiff was selling a large number of firearms such
gun trafficker to gangs and terrorists. The return to the warrant (Dkt 21-
3, the first page of which is included at AER 23) showed that the guns
seized were held pursuant to the authority of the Los Angeles Superior
12
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Court, revealing Wrights claim that the Los Angeles Superior Court had
The criminal court docket showed that Wright pled guilty to possessing
the assault rifle (Dkt 21-4 at 8, included at AER 12-22), and showed
unsupported conclusion.
state court made rulings which Wright could not simply ignore before
seeking relief from the federal courts. Wright received considerable due
process from the criminal court (Dkt 21-7 21-13), even though the
process did not result in victory for him. The issue in both motion for
ownership of the guns. Wright himself made sure the issue was litigated
considered his proof of ownership to the criminal court and sought the
evidence, the criminal court also had evidence from the LAPD of its
guns to Wright. ER 123-126 and AER 7-9. With two evidentiary paths to
choose from or reject, the criminal court chose the one provided by the
13
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City. ER 171-172. Thus, the gun ownership issue was squarely decided
against Wright. Then, long after the time for appealing the criminal court
the firearms from the judge who had issued the search warrant and under
On such a record, the district court was correct to find that Wright
ownership to the criminal court, and that court did not find his evidence
convincing. Now Wright was faced with the question of how to present
to the federal court a picture of the state court process not meeting the
District Attorney's Office, 2014 U.S. Dist. LEXIS 31432 (N.D. Cal.
action was then proper: There is, in short, no reason to believe that
14
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would rather not have been engaged at all. Allen v. McCurry, 449 U.S.
judicata both here (AB 18-20) and below (ER 75) is that the LAPD sued
on this appeal is not the same party to whom the motions were
directed. Factually, the parties are the same, which is why Wright sued
who filed the legal briefs opposing Wright. Wright even filed a reply to
the LAPDs opposition in 2011 and referred to the LAPD as the real
ER 128-169. Legally, the parties are also the same. The LAPD can be
time, a different actor in the same case. See City of LA v. Superior Court
(Davenport), 96 Cal. App. 4th 255, 258, 263-264 (2002) (LAPD was both
the agency investigating the defendant and assisting the district attorney
15
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acknowledged that the criminal court ordered that his property could not
courts order that the LAPD policy be a hurdle which he had to pass. He
did neither. When he tried to get the criminal court to order that his
purported proof satisfied that policy and failed, the issue of his ownership
372 (1883); see also Popelka, Allard, McCowan & Jones v. Superior
Court (H. Coster Enterprises), 107 Cal. App. 3d 496, 499 (1980). At
most he had 180 days to appeal. Cal. Rule of Court 8.104. His last day to
against him became final. Res judicata was then in full effect.
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Gas Co., 881 F.2d 638, 643 (9th Cir. 1989). If the decision below is
correct, it must be affirmed, even if the district court relied on the wrong
available on this record. If not on the grounds of res judicata, then the
1. Heck v. Humphrey
years after his arrest and 11 years after his plea. The federal case he
But here, Wright is telling the world that he plans to argue that the
possessed and good reasons to possess (ER 241), and which were fruit of
the poisonous tree because the prosecution would not have known about
them in the first place if the LAPD had not illegally seized his guns (see
18
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bullet points above). If this case goes to trial, Wright will argue factual
innocence. See Medrano v. Caliber Homes Loans, Inc., 2014 U.S. Dist.
LEXIS 177576 (C.D. Cal. 2014) (the purpose of the complaint is to give
the defendant fair notice of what the claim is and the grounds upon which
Corp. v. Twombly, 550 U.S. 544, 555 (2007). That argument of factual
the injury. Morales v. City of Los Angeles, 214 F.3d 1151 (9th Cir. 2000).
[T]he proper focus is upon the time of the discriminatory acts, not upon
the time at which the consequences of the acts became most painful. Id.
at 1154 (citations and internal quotes omitted). As the City argued below
the record as recounted below), multiple dates compete to start the clock
ER 110 January 17, 2007 Wright asked the criminal court either
Dkt 1 (Complaint 48) October 11, 2007 Wright was told the
19
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ER 253-254 July 29, 2009 Wright knew the LAPD did not find
that he had to seek the intervention of the courts to get the firearms
back.
to him.
the guns was interfered with first when the LAPD seized them, and
subsequently interfered with at every critical date cited above. The statute
when the LAPD informed him they would not release the guns to him.
Certainly his claim had accrued by October 17, 2011, when his requests
in the criminal court for return of the firearms ended adversely to him.
Ramirez, 284 F. Supp. 2d 1250, 1255 (C.D. Cal. 2003). That section
by which Wrights action would have accrued, October 17, 2011, this
limitations periods.
injury to that property is one year. Cal. Civ. Proc. Code 340.
945.6, i.e. either six months or two years, depending on whether the
claim form itself must be presented within six months after the accrual of
the cause of action, if the action is for injury to personal property. Cal.
Govt Code 911.2(a). Six months after October 17, 2011 was April 17,
2012. Assuming the City had not timely rejected his claim in writing, he
would have had to bring this suit by April 17, 2014, which he did not.
On the facts that Wright pleaded, the LAPD could destroy the guns
21
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Cal. Penal Code 33875. Wrights claim to the guns ended on October
17, 2011 when the criminal court ruled against him. 180 days later was
April 12, 2012. The LAPD was legally entitled to destroy the guns on
entity to detail for a claimant how to get his or her property back, so long
as there are state laws or regulations telling the claimant of the available
remedies. City of West Covina v. Perkins, 525 U.S. 234, 119 S. Ct. 678,
142 L. Ed. 2d 636 (1999). Wright could have moved for reconsideration
change its mind, and decide that the proof that both the police and the
criminal judge had found inadequate was suddenly sufficient. Hoping for
some sudden transformation rather than pursuing his legal remedies was
providing any facts as to how Feuer personally directed any action which
sued Charlie Beck, the Chief of the LAPD, with only conclusory
facts does not meet the federal pleading standard. Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 555, 127 S. Ct. 1955, 167 L. Ed. 2d 929 (2007);
Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S. Ct. 1937, 176 L. Ed. 2d 868
(2009). The amended complaint was even more deficient because both
Feuer and Beck were sued only in their official capacities. ER 247. A suit
against the public entity. Kentucky v. Graham, 473 U.S. 159, 165-166
(1985). There was no reason for Wright to sue Feuer or Beck when a)
Wright already had the City as a defendant, and b) Wright had no facts to
claims against her. In his original complaint, Wright hid the fact that
23
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ownership pursuant to LAPD policy and state law, [and] demanded the
he never complied with the criminal courts order that he present proof of
order that the guns could be returned to him. Accordingly, the gun
seizure always remained lawful. See, e.g., Reynaga, 2014 U.S. Dist.
seizure was unchallenged and already completed did not constitute a new
Amendment claim against Aubry. The state provided several pre- and
Claims Act action) at any of which Wright could have challenged the
appropriateness of the gun seizure. He either did not make or did not
Amendment claim. Hudson v. Palmer, 468 U.S. 517, 533 (1984). Further,
24
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attorney arguing for her client against Wrights position, and winning in
violation. Schick v. Lerner, 193 Cal. App. 3d 1321, 1330 (1987) (attorney
owes no duty to anyone but her client); Stevens v. Rifkin, 608 F. Supp.
710, 730 (1984) (an attorney must knowingly violate a clearly established
made against her). Wright had no clearly established right to the guns in
light of the rulings from the criminal court, eliminating an element of his
Pearson v. Callahan, 555 U.S. 223, 243-244 (2009). Wright also did not
criminal activity for RICO purposes. The criminal courts 2011 order
denying Wright the return of the firearms ended his ownership claims.
No actions by Aubry thereafter altered the fact that the LAPD was
25
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All of the reasons that the case against Aubry should have been
disregarded Wrights clear right to own the guns, which would be the
standard Wright would have to meet. See, e.g., Buller v. Buechler, 706
F.2d 844, 852-853 (8th Cir.1983); F.E. Trotter, Inc. v. Watkins, 869 F.2d
1312, 1316 (9th Cir. 1989) (property claim rising to the constitutional
level requires proof that interference with property rights was irrational
guns meant he had no clear right to the guns, and prevents him from
which was why his initial pleading concealed, and his amended pleading
downplayed, the criminal courts orders denying him the return of the
guns. Because dismissing the case would have been the correct result
26
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The heart of Wrights appeal is the argument that the October 17,
the order in isolation from the context in which it was decided: Wrights
2011 motion for return of property sought return of all 400 of the
firearms; the City opposed that motion but agreed 26 of the firearms were
favor of the Citys argument that the 26 could be returned, and against
Wrights argument that all 400 could be returned; the October 17, 2011
order stated that the court received and considered Defendant Wayne
Party in Interest Los Angeles Police Department and Reply thereto, and
found good cause to only return the 26 guns conceded by the LAPD. ER
171-172.
When the 2011 order is read in the context in which it was issued, it
is explicit not implied that the order was a pronouncement on all the
guns, which was the subject of the hearing, and not merely a discussion
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of the 26 guns which the LAPD agreed to release. The criminal courts
Cal. Civ. Proc. Code 1003. A court order is the written ruling on the
application made by the moving party. Id. Wright was the moving party
in the criminal court, so the order was the ruling on his request which
was for all 400 guns. In order for his argument on appeal to be correct,
the LAPD would have had to have been the moving party; but even then,
The implied findings doctrine only came up after Wright pressed the
issue of whether the obvious subject matter of the 2011 order was
was asked to rule upon and what it then actually ordered. AER 6
clarify the basis of the dismissal of his action. Dkt 29. Or, he could have
under the rule he was already citing, Rule 60. He did not, because he was
28
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not surprised, because the law was basic and clear and he knew the
He takes the 2011 order out of context, and assumes that the orders
discussion of the 26 firearms conceded by the LAPD means that the other
proceeding did in fact concern all 400 guns. (See discussion in the
any findings necessary to support the 2011 order in light of the full
circumstances under which it was issued. When one does that, it is clear
that the criminal court must have read Wrights motion, the Citys
opposition, and Wrights reply, and then made a decision. In fact, those
findings need not be implied, because the criminal court explicitly told us
29
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cannot seek a reversal of a case upon appeal for errors which they had
taken below. Hudson v. Wylie, 242 F.2d 435, 448-449 (9th Cir. 1957)
(internal quotes and citations omitted); see also Deland v. Old Republic
Life Insurance Co., 758 F.2d 1331, 1336 (9th Cir. 1985). Here, Wright
The first invited error concerns the 2011 order of the criminal court.
Wright admits that his own attorney for the criminal proceeding, Joseph
Silvoso, discussed all 400 of the firearms at the September 29, 2011
hearing, and that his attorney reviewed the order resulting from that
hearing before it was submitted to Judge Wright for his signature. ER 36-
37. That written order was the order of the court. Cal. Civ. Proc. Code
1003. Wright may not have known the legal effect of presenting his proof
of ownership to the criminal court, having the court rule against his
understanding the facts and not the legal effect of the facts is not grounds
30
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Wrights appeal of either the dismissal of his federal case or the denial of
City of what the criminal courts order was in 2011, Wright cannot
understanding of the facts, but did not submit any objection to Judge
the district court the involvement of the criminal court in the 2007 and
mention that he had made two requests to have the guns returned to him
and that both had been denied. Dkt 1 37, 62. That led to a motion for
judgment on the pleadings, around which Wright amended. Dkts 18, 19.
The amended complaint still was not very forthcoming about the two gun
record of the gun return hearings in the criminal court. To the extent that
Wright seems to be arguing that the district court should not have
reviewed the record in the criminal court (i.e. AB 32-36), Wright invited
the district courts doing so by taking the position that his gun return
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which were not supported by the written record. Cf. ER 256-257 with ER
V. The district court was within its discretion when it denied the
motion for indicative ruling.
within the district courts discretion. AB 13. The district court clearly
articulated its grounds for exercising its discretion to deny the motion.
what was judicially noticeable, then reached a decision: Plaintiff did not
allege facts or issues separate from the decisions determined by the state
reasonably drawn from the evidence about the ownership of the disputed
guns. ER 2. The analysis here was simple and appropriate. The district
court saw that Wrights pleading presumed an ownership status which the
criminal court did not give him. The district court looked for a federal
interest in the criminal court proceeding and correctly found that Wright
alleged none. ER 2, 3.
from the fact that if there was any error here, it occurred when Wright
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and his counsel Silvoso invited it by approving the written order which
the criminal court signed. (See Argument section IV, above.) In light of
the evidence, it was within the district courts discretion to find that no
proceeding.
statement, or settled statement. See Cal. Rules of Court 8.134, 8.137. The
criminal courts October 17, 2011 order was a ruling upon the evidence
that Wright submitted to establish his ownership of the seized guns. Cal.
Civ. Proc. Code 1003; ER 171-172. In its opposition to the Rule 62.1
motion, the City argued that Wrights time to challenge the ruling had
expired years before Wright filed his civil suit. Dkt 38 at 4-5, repeating
Accordingly, the time to create a record for that challenge had also
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the place of the original. That is an entirely separate inquiry from the
least later, in the case of collateral attack) court can review the
through improper procedures were challenged below. AER 1-5. They are
CONCLUSION
ground is comprised of what did and did not happen in the court below.
But usually, whether or not there is a landscape is not the issue. And
usually, there are things such as noncombatants. But Wright does not
Wright does not simply argue over the record; he does not simply
present those portions of the record which aid him; he does not simply
ignore those portions of the record which do not aid him. However
extreme and unwise, even pretending that the unhelpful portions of the
34
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record were not there would be just within the borders of normalcy in
portions of the record which aid him, seemingly actively excises from
documents those portions which hurt him, and asserts a unilateral record
where it helps him. Then, if he can work it in, he will accuse his
actions which the portions of the record that he himself removed show
those opponents did not engage in. (For example, as the City
demonstrated in its brief, Wright omits from his record the standards for
judicial notice cited by the City, does not discuss in his brief any of the
authorities cited in the Citys request for judicial notice, and then berates
Judge Real for granting judicial notice pursuant to the standards Wright
pretends were not cited.) Wrights filings are rife with allegations against
anyone who touched a case in which he was opposed, whether he had the
35
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his action by the district court. Because that dismissal was proper, the
denial of his motion for indicative ruling was also proper. Accordingly,
the City respectfully requests that the district courts orders dismissing
36
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s/ Eric Brown____
Eric Brown
37
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The foregoing brief is Times Roman, size 14 font, and the word-
counting facility indicates that it contains 8,210 words, and thus all brief
s/ Eric Brown
Eric Brown
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CERTIFICATE OF SERVICE
I hereby certify that on April 19, 2017, I electronically filed the foregoing
with the Clerk of the Court for the United States Court of Appeals for the Ninth
I certify that all participants in the case are registered CM/ECF users and
39