Albert L. Peia, ProSe

P.O. Box 370434

Reseda, CA91337-0434

 

 

                 UNITED STATES DISTRICT COURT

                CENTRAL DISTRICT OF CALIFORNIA

 

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                         )

  Albert L. Peia,        ) Case No. CV 02-4507-DDP(RNBx)

               Plaintiff )

                         )

           -vs-          )

                         ) MEMORANDUM OF LAW IN SUPPORT

  Bernal P. Ojeda,        )OF MOTION FOR SUMMARY JUDGMENT;

  Rene Lopez DeArenosa,   ) POINTS AND AUTHORITIES

  and John Does 1 – 15,   )

              Defendants )

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                         FACTS

 

   The instant case arises,consistent with an attempt to

 

obstruct justice andcriminal investigations by the instant

 

defendants, from theuse of the U.S. mails to perpetrate a

 

fraud with thedirect consequence of damage to plaintiff’s

 

property andbusiness. The state law claims are included in

 

the within action inlight of the fact that said claims are

 

so related to theRICO claims, deriving from the same

 

common nucleus ofoperative fact so as to constitute the

 

same case orcontroversy and hence, the exercise of supple-

 

mental jurisdictionby the instant court thereof. The

 

subject clear,incontrovertible crime(s) of perjury/fraud

 

 

 

by defendantDeArenosa also mandate the criminal referral

 

of same forthwith.Plaintiff’s Statement of Uncontroverted

 

Facts andConclusions of Law is immediately appended

 

hereto.

 

 

                        THE LAW

 

   A motion for summary judgmentprovides a procedure for

 

terminating withouttrial actions in which “there is no

 

genuine issue ofmaterial fact and … the moving party is

 

entitled to judgmentas a matter of law.” F.R.Civ.R 56(c).

 

Moreover, a motionfor summary judgment “pierces” the

 

pleadings and putsthe opponent to the test of affirmative-

 

ly coming forwardwith sufficient evidence for its claims

 

or defenses tocreate a genuine issue for trial.

 

Celotex_Corp. v.Catrett,477 U.S. 317, 325, 106 S.Ct. 2548,

 

2554(1986); see alsoSchwarzer, Hirsh, & Barrans, The

 

Analysis andDecision of Summary Judgment Motions, 139FRD

 

441(1992). Thenonmovant must produce “significantly

 

probative”evidence to defeat the summary judgment motion.

 

It is not enough forthe nonmovant to rely on mere allega-

 

tions or denials ofthe movant’s pleading, United States v.

 

Shumway, 199F3rd 1093, 1104(9th Cir.1999), or to present

 

unsworn documents orpapers containing nothing more that

 

 

 

 

thenonmovant’s speculations. Slowiak v. Land O’Lakes,

 

Inc., 987 F.2nd1293,1295-1297(7th Cir.1993)(ie., unexplained

 

contradictoryaffidavits, etc.). Indeed, summary judgment

 

reinforces the goodfaith pleading requirements of Rule 11

 

(and sanctions forviolations of same) because meritless

 

claims and defensescan be easily pierced. F.R.Civ.P.

 

56,11.

 

   In the case sub judice, defendant DeArenosa has merely

 

interposed (badfaith) general denials (to the averments of

 

plaintiff’ssworn verified complaint) which do not meet the

 

requisite burden ofshowing a genuine issue of material

 

fact. Gasaway v.Northwestern Mut. Life Ins. Co.,26 F3d

 

957,960(9thCir.1994); United States v. Shumway, supra;

 

F.R.Civ.P. 56(e).Indeed, sanctions (in addition to

 

judgment) pursuantto F.R.Civ.P. 56(g) are appropriate as

 

to defendantDeArenosa owing to his prior inconsistent,

 

perjuriousdeclaration. See generally, Acrotube, Inc. v.

 

J.K. Fin’lGroup, Inc., 653 F.Supp. 470(ND GA 1987); Van T.

 

Junkins &Assoc. v. United States Indus., Inc., 736 F2d 656

 

(11thCir.1984). Moreover, policy considerations (against

 

perjury in the legalprocess) mandate the entry of summary

 

judgment herein,particularly where busy courts and movants

 

 

 

are (through saidbad faith denials predicated on perjury)

 

drawn into thelengthy process of litigation thereby.

 

 

                     CONCLUSION

 

   In sum, for all of the within andforegoing reasons, in

 

the paramountjudicial interests of truth and justice,

 

summary judgmentshould enter in favor of plaintiff, and a

 

criminal referral ofdefendant’s crime should issue

 

forthwith.

 

 

 

 

Dated: 8-03-02       Signed:_____________________________

                                Albert L. Peia, Pro Se