GC 042105 Ramirez v. Castaneda MacCarley- ''I Became Involved With the Castaneda Family in October...
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Transcript of GC 042105 Ramirez v. Castaneda MacCarley- ''I Became Involved With the Castaneda Family in October...
1 " DECLARATION OF LISA MacCARLEY
2 " I, LISA MacCARLEY, declare:
3 II 1. I am an attorney-at-law duly admitted to practice before all the courts of
4 " the State of California and the attorney of record herein who appeared as counsel
5 II at trial for Plaintiffs EVELYN CHRISTINA RAMIREZ and ALONSO MANUEL
6 II CASTANEDA (UPlaintiffs"). As to the facts herein set forth I have personal
7 " knowledge, and if called as a witness I could and would testify competently under
8 II oath to each of the matters herein set forth.
9 II 2. I hereby make this Declaration in support of Plaintiff's Motion for
10 II Apportionment of the Costs of Partition.
11 II 3. I became involved with the Castaneda family in October of 2007 when I
12 " was retained by Susana Castaneda (USusana") to file a conservatorship over her
13 " mother, Felicitas Castaneda. There were allegations and suspicions that Felicitas
14 /I Castaneda may have been the victim of financial elder abuse. A Petition to Appoint
15 II a Conservator of the Person and Estate was filed with the Court on February 1,2008
16 " and set for hearing on March 14, 2008, in that certain action entitled In Re the
17 " Conservatorship of the Person and Estate ofFelicitas Castaneda, Proposed Conservatee, Los
18 " Angeles County Superior Court, Case NQGP 013 531. Before the hearing on the
19 II Petition to Appoint Conservator, Felicitas Castaneda (UDecedent")passed away on
20 II February 26, 2008.
21 " 4. On August 14, 2007, the Decedent filed a Complaint for Damages (sic) to
22 " Quiet Title to certain real property located at 1377Rutan Way, Pasadena, California
23 II (the uProperty"), Conversion and Fraud against Susana and the Plaintiffs herein, in
24 " that certain action entitled Felicitas Castaneda v. Susana Castaneda, Evelyn Christina
25 " Ramirez, Alonzo Manuel Castaneda, Amador Ray Reyes, and DOES 1-1000, Los Angeles
26 II County Superior Court, Case NQGC 039 4598 (URutan I"). Attached to the Request
27 " to Take Judicial Notice of Court Records (URTJN") marked EXHIBIT A filed
28 " concurrently herewith, is a true and correct copy of the Complaint filed in Rutan I,
14MOTION FOR APPORTIONMENT OF PARTITION COSTS
1 which is made a part hereof by this reference.
2 5. On April 16, 2008, Rutan I was voluntarily dismissed with prejudice by the
3 Decedent's counsel. Attached to the RTJN marked EXHIBIT B is a true and correct
4 copy of the Minute Order of April 16, 2008 filed in Rutan I, which is made a part
5 II hereof by this reference.
6 II 6. On January 6, 2009, Plaintiffs filed the instant action for Partition of the
7 II Property against Defendant JOSE CASTANEDA ("Jose") and certain other
8 " institutional Defendants. Attached to the RTJN marked EXHIBIT C is a true and
9 " correct copy of the First Amended Complaint (sans Exhibits) filed January 26,2009
10 in this action, which is made a part hereof by this reference.
11 7. On May 4,2009, Jose filed his Answer to the First Amended Complaint for
12 II Partition contesting the validity of the Grant Deed from the Decedent to the
13 Plaintiffs. Attached to the RTJN marked EXHIBIT D is a true and correct copy of
14 Jose's Answer to the First Amended Complaint filed May 4, 2009 in this action,
15 " which is made a part hereof by this reference.
16 II 8. On February 22, 2010, trial was held in this action which resulted in the
17 II Court entering an Interlocutory Judgment in favor of the Plaintiffs and against Jose.
18 II The Interlocutory Judgment provides in pertinent part as follows:
19 " "IT IS ORDERED, ADJUDGED, AND DECREED:
20 II 1. Plainti[fsEVELYNCHRISTINARAMIREZandALONSOMANUEL
2111 CASTANEDA and Defendant rOSE CASTANEDA are the owners, as
22 II tenants in common, of the certain real property located at 1377 Rutan
23 " Way, Pasadena, California 91104, and legally described as ...
24 II 2. Plaintiff EVELYN CHRISTINA RAMIREZ being the owner of an
25 II undivided one-third (1/3) interest in the Property, Plaintiffs ALONSO
26 II MANUEL CASTANEDA being the owner of an undivided one-third
27 " (1/3) interest in the Property, and Defendant JOSE CASTANEDA being
28 II the owner of an undivided one-third (1/3) interest in the Property.
15MOTION FOR APPORTIONMENT OF PARTITION COSTS
1 /I 3. That the Property be partitioned by way of sale and the sale
2 /I proceeds from the sale of the Property be awarded to the parties
3 II according to their respective interests; ... " [Emphasis added.]
4 II Attached to the RTJN marked EXHIBIT E is a true and correct copy of the
5 IIInterlocutory Judgment entered and filed February 22,2010 in this action, which is
6 II made a part hereof by this reference.
7 II 9. On February 23, 2010, Jose filed a Notice of Appeal from the Interlocutory
8 II Judgment entered in this action with the Court of Appeal for the Second Apellate
9 II District bearing Case NQ B222718.
10 II 10. On July 7, 2011, the Court of Appeal filed its Opinion and affirmed the
11 II Interlocutory Judgment in fulU Attached to the RTJN marked EXHIBIT F is a true
12 II and correct copy of the Opinion of the Court of Appeal filed July 7, 2011 which is
13 II made a part hereof by this reference.
14 II 11. On March I, 2010, Jose filed a Complaint for Fraud, Conversion, to Quiet
15 II Title to the Property, for Elder Abuse and for False Filing of an Elder Abuse
16 II Complaint against Susana, Gonzalo, Plaintiffs, Martha, and a notary public, Franco
17 II Fang, in that certain action entitled Estate of Felicitas Castaneda and Jose Castaneda,
18 II Administrator of the Estate of Felicitas Castaneda, vs. Susana Castaneda; Gonzalo
19 II Castaneda; Evelyn Christina Ramirez; Alonso Manuel Castaneda; Martha Castaneda;
20 II Franco Fang; and DOES 1 to 10, inclusive, filed in the Los Angeles County Superior
21 /I Court, bearing Case NQ GC 044 745 (HRutan II"). In Rutan II, Jose once again sought
22 II to determine title to the Property, which issue has already been adjudicated
23
24 ..3 On August 8, 2011, Jose filed a Petition for Review in the California
2511 .Supreme Court. On August 31, 2011, the Court of Appeal transrmtted the
26 II records to the California Supreme Court. As of the execution of this Declaration,
27 " there has been no decision from the California Supreme Court on the Petition forReview.
28
16MOTION FOR APPORTIONMENT OF PARTITION COSTS
11/ adversely to him in the instant action. Attached to the RTJN marked EXHIBIT F is
2 1/ a true and correct copy of the Complaint filed March I, 2010 in Rutan II, which is
3 II made a part hereof by this reference.
4 II 12. On April IS, 2010, Susana, Gonzalo Castaneda (uGonzalo") and the
5 " Plaintiffs filed a Demurrer, Motion to Strike Portions of the Complaint, and a Motion
6 II to Dismiss or Abate Action in Rutan II, on the grounds, inter alia, that the prior
7 II Interlocutory Judgment entered in this action, and the Judgment of Dismissal with
8 II prejudice entered in Rutan I, were res judicata to any and all claims concerning title
9 1/ to the Property being asserted by Jose.
10 II 13. On May 21,2010, in Rutan II, the Court granted the Demurrer, Motion to
11 " Strike and the Motion to Dismiss in their entirety, and dismissed the Complaint on
12 " the grounds, inter alia, that the action was barred under the doctrine of res judicata.
13 1/ Attached to the RTJN marked EXHIBIT H are true and correct copies of the Minute
14 II Order of May 21,2010 and Order entered July 23,2010 which are made a part hereof
15 II by this reference.
16 " 14. On August 9, 2010, Jose opened another probate proceeding for the Estate
17 " of the Decedent by filing a Petition and Claim and Complaint for Damages for (1)
18 II Fraud, (2) Illegal Conversion Tactics, (3) to Quiet Title to the Property, etc. against
19 II Susana, Gonzalo, the Plaintiffs herein, Martha and Franco Fang (notary public), in
20 II that certain action entitled Estate of Felicitas Castaneda, Deceased. Jose Castaneda,
21 1/ Administrator of the Estate of Felicitas Castaneda, Petitioner, vs. Susana Castaneda;
22 1/ Gonzalo Castaneda; Evelyn Christina Ramirez; Alonso Manuel Castaneda; Martha
23 II Castaneda; and Franco Fang, Respondents, filed in the Los Angeles County Superior
24 II Court, bearing Case NQ GP 015 414 (URutan III"). Attached to the RTJN marked
25 " EXHIBIT I are true and correct copies of the Petition and Claim and Complaint filed
26 " August 9,2010 in Rutan III, which are made a part hereof by this reference.
27 II 15. On September 24, 2010, in Rutan III, the Court denied the Petition and
28 II Claim and Complaint without prejudice.
12MOTION FOR APPORTIONMENT OF PARTITION COSTS
1 1\ 16. On April 25, 2011, Jose filed an Amended Petition and Claim and
2 1\ Complaint in Rutan III. To date, Jose has not effected service of process on Susana,
3 II Gonzalo or the Plaintiffs herein.
4 II 17. On July IS, 2011, Jose filed an 850 Petition seeking title to the Property.
5 II The 850 Petition has not been lawfully served on Susana, Gonzalo or the Plaintiffs
6 herein.
7 18. The 850 Petition and the Amended Petition and Claim and Complaint are
8 1\ presently pending in Judge House's courtroom and set for hearing on October 21,
9 2011 at 8:30 a.m. The Court should note that the claims set forth in Rutan III with
10 respect to the Property, are equally barred by the doctrine of res judicata and if Jose
11 /I manages to lawfully serve the responding parties, another demurrer will be filed
12 1\ and granted without leave to amend by the Court.
13 1\ I declare under penalty of perjury under the laws of the State of California
14 1\ that the foregoing is true and correct, and that this Declaration was executed on
~: ::September29,2011, atGlendale,califOrrri~1/lze(k &;" ISAM18
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MOTION FOR APPORTIONMENT OF PARTITION COSTS