I. A Request to Post Non -Cash Security Is Normal, Allowed in Hamed Docket Entries/2013... ·...
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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX MOHAMMAD NAMED by His Authorized ) Agent WALEED HAMED, ) ) CIVIL NO. SX -12 -CV -370 Plaintiff, ) v. ) ACTION FOR DAMAGES ) INJUNCTIVE AND FATHI YUSUF and UNITED CORPORATION,) DECLARATORY RELIEF ) Defendants. ) JURY TRIAL DEMANDED ) PLAINTIFF HAMED'S OPPOSITION TO DEFENDANTS' "EMERGENCY MOTION" RE BOND Plaintiff Hamed, by and through its undersigned counsel, opposes the "Emergency Motion" filed by Defendants on December 16, 2013. Interestingly, Defendants chose to file this "emergency motion" without first responding to Plaintiff's pending motion to partially reconsider /clarify the Bond Order. In any event, for the reasons set forth herein, Plaintiff respectfully submits that this "emergency motion" be denied until this Court can address the December 16th motion for reconsideration. I. A Request to Post Non -Cash Security Is Normal, Allowed in this Jurisdiction and not a Refusal to Post Bond The posting of a non -cash bond consisting of property is common in this jurisdiction, as has been noted very recently by the Supreme Court of the Virgin Islands, the Appellate Division of the District Court and the District Court itself. Most importantly, in First Am. Dey. Group v. WESTLB, et al., 2012 WL 1526100 at *5 (D.V.I. April 30, i As noted in that motion, it was filed 3 days after the receipt of the Bond Order. See Exhibit 1 to Plaintiff's December 13th motion. Hence, it can hardly be said that Plaintiff is not diligently paying attention to this Court's Bond Order. Indeed, since the filing of that motion, Plaintiff has been obtaining title reports to demonstrate that the real property being offered as collateral is free and clear of any liens.
Transcript of I. A Request to Post Non -Cash Security Is Normal, Allowed in Hamed Docket Entries/2013... ·...
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDSDIVISION OF ST. CROIX
MOHAMMAD NAMED by His Authorized )
Agent WALEED HAMED, )
) CIVIL NO. SX -12 -CV -370Plaintiff, )
v. ) ACTION FOR DAMAGES) INJUNCTIVE AND
FATHI YUSUF and UNITED CORPORATION,) DECLARATORY RELIEF)
Defendants. ) JURY TRIAL DEMANDED)
PLAINTIFF HAMED'S OPPOSITIONTO DEFENDANTS' "EMERGENCY MOTION" RE BOND
Plaintiff Hamed, by and through its undersigned counsel, opposes the
"Emergency Motion" filed by Defendants on December 16, 2013. Interestingly,
Defendants chose to file this "emergency motion" without first responding to Plaintiff's
pending motion to partially reconsider /clarify the Bond Order. In any event, for the
reasons set forth herein, Plaintiff respectfully submits that this "emergency motion" be
denied until this Court can address the December 16th motion for reconsideration.
I. A Request to Post Non -Cash Security Is Normal, Allowed in thisJurisdiction and not a Refusal to Post Bond
The posting of a non -cash bond consisting of property is common in this
jurisdiction, as has been noted very recently by the Supreme Court of the Virgin Islands,
the Appellate Division of the District Court and the District Court itself. Most importantly,
in First Am. Dey. Group v. WESTLB, et al., 2012 WL 1526100 at *5 (D.V.I. April 30,
i As noted in that motion, it was filed 3 days after the receipt of the Bond Order. SeeExhibit 1 to Plaintiff's December 13th motion. Hence, it can hardly be said that Plaintiff isnot diligently paying attention to this Court's Bond Order. Indeed, since the filing of thatmotion, Plaintiff has been obtaining title reports to demonstrate that the real propertybeing offered as collateral is free and clear of any liens.
Plaintiff's Opposition to Emergency MotionPage 2
2012), the Supreme Court of the Virgin Islands approved the filing of real property as
security for a bond (in a case where Defendants' counsel was counsel in that case as
well), holding in part:
Consequently, if First American wishes to effectuate the stay of the execution ofthe Superior Court's August 24, 2011 Judgment, it must post a bond counter-signed by a qualified surety or secured by unencumbered property of a valueequal to or greater than the bond with the Superior Court .... (Emphasisadded).
See also, Milligan v. Khodra, 46 VI 305, 2004 WL 3383654 at *10 (D.V.I. App. Div.
2004)( "bond can be cash, property or surety bond "); Marrero v. United Indus., Serv.
Transp., Profl & Gov't Workers of N. Am., 2012 WL 2865970 at *1 (D.V.I. July 12,
2012). ( "Courts in this jurisdiction have permitted the posting of property bonds in lieu of
a cash bond ").2
Indeed, in remanding this case, the Supreme Court did not criticize this Court's
use of other security in the form of escrowed profits, it simply held that these profits
could not be used because of the encumbrance created by the TRO in the criminal
case.
2 While these cases deal with a supersedeas bond under Rule 62(c), both Rule 62(c)and Rule 65(c) use the term "security" so this distinction is moot. See e.g. Nichols v.Deutsche Bank Nat. Trust Co., CIV. 07CV2039 -L NLS, 2007 WL 4181111 (S.D. Cal.Nov. 21, 2007):
As security pursuant to Rule 65(c) of the Federal Rules of Civil Procedure, thedeed of trust shall remain on the Property as security for the payment of suchcosts and damages as may be incurred or suffered by any party who is found tohave been wrongfully enjoined or restrained.
Plaintiff's Opposition to Emergency MotionPage 3
Thus, the request to clarify this Court's Bond Order is not novel or without merit.
Moreover, in Frank C. Pollara Grp., LLC v. Ocean View Inv. Holding, 9 -60, 2013 WL
5135690 (D.V.I. Sept. 13, 2013), the District Court, after noting it has discretion in the
posting of security, just this year allowed real property to be posted as a bond, using
the amount of the tax assessment of the property as its value, as proposed by
Plaintiff here.
In short, there has been no refusal to post a bond as suggested by Defendants,
simply clarification so the bond can be posted using unencumbered property.
II. The Amount of the Bond
Aside from the fact that Plaintiff has also requested a reduction in the bond of
$100,000 because Defendants have conceded they are no longer considering
amending the in the case (upon which this based),
two additional points need to be noted.
First, in calculating the bond, this Court relied on the salaries of the managers as
being $347,000, which included $61,000 in the annual bonus and vacation pay of each
manager, which figures were submitted by Defendants. See ¶3 of Gaffney declaration
attached as Exhibit 1 to Defendants' May 9th motion to amend bond. Using this figure,
this Court found that half of this salary was the cost that would be needed to replace the
four current Flamed managers. However, Defendants have now stated in writing that
they will not pay this $61,000 payment this year, which they have refused to rescind
despite being told that this unilateral change violates the terms of the preliminary
injunction. See Exhibit A. Thus, unless these bonuses and vacation pay are paid, the
bond also needs be reduced accordingly since Defendants represented to this Court
Plaintiff's Opposition to Emergency MotionPage 4
that this amount was part of each manager's current salary, which this Court then used
to calculate the bond.3
Second, the bond includes $695,000 to cover one -half of the four Flamed salaries
going forward. At the very least, Plaintiff should be given the option of having his four
sons forego this portion of their salaries if this Court choses not to accept a property
bond, as no bond is needed to secure this amount ($695,000) if this portion of their
salaries is not actually being paid going forward.
It is respectfully submitted that this Court should dutifully consider all of these
issues -the posting of property, the reduction in the amount required where appropriate
and the alternatives that exist regarding the amount of the bond -before granting the
drastic remedy of dissolving an injunction that has been in place for almost eight months
without incident. Indeed, Defendants did not even address the bond issue for over six
weeks after the Supreme Court's September 30th ruling, confirming this is not as much
of an urgent issue as a tactical one to try to change the status quo without regard to the
merits of the case.
3In its motion to reconsider /clarify the bond, Plaintiff proposed to use this sum --fourtimes $61,000 less taxes, or approximately $200,000 --as part of the bond in this case,so a reduction of $200,000 would be an appropriate reduction to deal with this issue. Itwould also moot the need to file a motion addressing this issue if the payment is notmade, as these payments have been paid on a regular basis well before the injunctionwas entered, as noted in the attached summary documents. See Exhibit B. Indeed,that is why Gaffney listed this amount as part of the manager's regular salary.
Plaintiff's Opposition to Emergency MotionPage 5
III. Conclusion
Clearly the "emergency motion" is designed to prevent this Court from being able
to carefully consider the motion to reconsider /clarify the Bond Order, including
alternative solutions that will secure Defendants as required by Rule 65(c), while
allowing the status quo to continue while the case proceeds on the merits. Indeed,
$795,000 of the required $1,200,000 (the $100,000 no longer needed in the criminal
case and the $695,000 in future salaries) has still not been incurred. As such, it is
respectfully submitted that Defendants' emergency motion should be denied, as the
motion to reconsider /clarify will result in an adequate bond being timely posted.
Dated: December 23, 2013Jo r . It, Esq.Cyur'se for Plaintiff
w Offices of Joel H. Holt132 Company Street,
Christiansted, VI 00820Email: holtvi @aol.comTele: (340) 773 -8709Fax: (340) 773 -8677
Carl J. Hartmann Ill, Esq.Co- Counsel for Plaintiff5000 Estate Coakley Bay,Unit L -6Christiansted, VI 00820Email: carl @carlhartmann.comTele: (340) 719 -8941
Plaintiff's Opposition to Emergency MotionPage 6
CERTIFICATE OF SERVICE
I hereby certify that on this 23rd day of December, 2013, I served a copy of theforegoing in compliance with the parties consent, pursuant to Fed. R. Civ. P. 5(b)(2)(E),to electronic service of all documents in this action on the following persons:
Nizar A. DeWoodThe DeWood Law Firm2006 Eastern Suburb, Suite 101Christiansted, VI [email protected]
Gregory H. HodgesVI Bar No. 174Law House, 10000 Frederiksberg GadeP.O. Box 756ST. Thomas, VI 00802ghodges©a,dtflaw.com !qx
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDSDIVISION OF ST. CROIX
MOHAMMAD NAMED, )
) CIVIL NO. SX -12 -CV -370Plaintiff,
) ACTION FOR DAMAGES,v. ) INJUNCTIVE AND
) DECLARATORY RELIEFFATHI YUSUF and UNITED CORPORATION, )
Defendants. ) JURY TRIAL DEMANDED
DECLARATION OF JOEL H. HOLT
I, Joel H. Holt, declare, pursuant to 28 U.S.C. Section 1746, as follows:
1. I am counsel of record for the Plaintiff and have personal knowledge of theforegoing facts.
2. Fathi Yusuf sent a memo, a copy of which is attached, stating that no vacationpay or bonuses will be paid this year.
3. Plaintiff believes this decision violates the April 25th Preliminary Injunction Order,which provides that no unilateral action may be taken that affects the operationsof the three Plaza Extra Supermarket stores as they have been operated prior tothis commencement of this litigation. In this regard, these bonuses and vacationpay have been considered part of the regular salary of the seven Yusuf andHamed managers, as noted in ¶3 of Gaffney's declaration submitted to this Courtby Defendants in support of their May 9th motion to amend the bond.
4. However, when asked to reconsider this directive that no bonuses or vacation bepaid, Defendants' counsel, Nizar DeWood, stated that these bonuses andvacation pay would not be paid.
I declare under penalty of perjury that the foregoing is true and correct.
Dated: December 23, 2103 L
EXHIBIT
l
f
PLAZ EXTRA EAST
EXHIBIT
6
PLAZA EXTRA (EAST) BONU
WADDA E. CHARRIEZMARY S. GONZALEZLAVEINA BARTLETTEJACEIVER BARTLETTEALBERTO MALDONADOMICHAELINA HENRYFATHI HANNUNCHRITUS THEOPHILUSCLARIS JOSEPHRAYMOND WILLIAMSFUAD MAHMOUDJUAN CONCEPCIONJOAQUIN ORTIZMANUELA LIMAWALLY NAMEDMUFEED HAMEDYUSUF YUSUFMONICA LLOYDGERRY SEERAMNEALYSA ARMSTRONGREUEL SALTERS
2010
OFFICE MANAGERACCOUNTS PAYABLEASST. ACCOUNT PAYABLESRECEIVABLEGROCERY MANAGERFLOOR MANAGER
PRODUCE MANAGERWAREHOUSERECEIVING
DAIRY MANAGERSECURITYSECURITYMEAT MANAGERMEAT CLERKGENERAL MANAGERMANAGERMANAGERDELI -BAI{ MANAGERPRODUCE ASST.COMPUTER ROOMFROZEN MANAGER
TOTAL
$4,500.00$3,000.00$1,000.00
$500.00$2,000.00$4,500.00$2,000.00$2,500.00$1,000.00$3,500.00$3,000.00$7,000.00$9,000.00$1,000.00
$50,000.00$50,000.00 L-1$50,000.00 ""'"
$250.00$2,000.00
$500.00$2,000.00
$199,250.00
PLAZA EXTRA (EAST) BONU 2011)
WADDA E. CHARRIEZLAVEINA BARTLETTEMARY S. GONZALEZJACEIVER BARTLETTEALBERTO MALDONADOMICI-IAELINA HENRYFATHI HANNUNCHRISTUS THEOPHILUSCLARIS JOSEPHRAYMOND WILLIAMSFUAD MAHMOUDJUAN CONCEPCIONJOAQUIN ORTIZWALLY NAMEDMUFEED HAMEDYUSUF YUSUFMONICA LLOYDGERRY SEERAMNEALYSA ARMSTRONGREUEL SALTERSTROY WILLIAMS
OFFICE MANAGEROFFICE ASST.ACCOUNTS PAYABLERECEIVABLEGROCERY MANAGERFLOOR MANAGER
WAREHOUSE MANAGERWAREHOUSERECEIVINGDAIRY MANAGERSECURITYSECURITYMEAT MANAGERGENERAL MANAGERMANAGERMANAGERDELI -BAK MANAGERPRODUCE ASST.COMPUTER ROOMFROZEN MANAGERVALUE PACK
4500.001000.00
3,000.00750.00
2,000.004,500.002,000.002,500.001,000.00
3,500.003,000.007,000.009,000.00
50,000.0050,000.0050,000.00
500.002,000.00
500.002,000.001000.00
TOTAL 199,750.00
PLAZA EXTRA (EAST) BOND 2412
WADDA E. CHARRIEZLAVEINA BARTLETTEMARY S. GONZALEZSABRINA MOTILALALBERTO MALDONADOMICHAELINA HENRYFATHI HANNUNCHRISTUS THEOPHILUSCLARIS JOSEPHRAYMOND WILLIAMSFUAD MAHMOUDJUAN CONCEPCIONJOAQUIN ORTIZWALLY HAMEDMUFEED HAdv1EDYUSUF YUSUFMONICA LLOYDGERRY SEERAMREUEL SALTERSTROY WILLIAMSKIZMA PETERSENKATISHA KING
OFFICE MANAGEROFFICE ASST.ACCOUNTS PAYABLERECEIVABLEGROCERY MANAGERFLOOR MANAGER
WAREHOUSE MANAGERWAREHOUSERECEIVINGDAIRY MANAGERSECURITYSECURITYMEAT MANAGERGENERAL MANAGERMANAGERMANAGERDELI -BAK MANAGERPRODUCE ASST.FROZEN MANAGERVALUE PACKFRONT ENDASST. FLOOR/FRONT
4500.001000.00
3,000.00500.00
2,000.004,500.002,000.002,500.001,000.00
3,500.003,000.007,000.009,000.00
50,000.00 Zs"-50,000.0050,000.00
500.002,000.002,000.001000.00500.00500.00
TOTAL 200,000.00
PLAZ EXTRA WEST
Plaza Extra WestBonus 2010
NameKhalil Ahmad
Myra SenhouseVeronica CruzClara ModesteLissette Lima
Salomòn LaurencinJuan LedesmaOrlando GarciaPatricia Martin
Iris OsorloKaren Quinn
Virg!lio HenriquezAbdelkrem Boucenna
Victor PetersenTrevor SablonMarva SamsonKenia WalcottMaher Yusuf
Hisham HamedMarian James
Mary JnDapliisteRaymond Davis
PositionWarehouse Manager
Office ClerkOffice ClerkOffice ClerkOffice Clerk
Meat ManagerAsst. Meat Manager
FrozenMeat ClerkMeat Clerk
Computer Room ManagerProduce ManagerGrocery Manager
GroceryFloor ManagerDeli Manager
Asst. Deli ManagerGeneral Manager
Asst. General ManagerGrocery ClerkGrocery ClerkDairy Manager
Amount$6;090.00$3,500.00$600,00
$2,000.00$3,500.00.$8,000.00$3,500:00$1,500.00$800.00$750.00
$3,000,00$2;000.00
$20,000:00$1,500:00$3,000:00$750.00$500.{)0
$50,000-00$50,000.00 Li'$1,500 00$800.00
$2,000.00
Total $165,200.00
Plaza .E ctira \NestBonus 2011
NameKhalil Ahmad
Myra SenhouseVeronica CruzClara ModesteLrssette Lima
Salomon LaurencinJuan LedesmaOrlando Garcia
Iris OsorioKaren Quinn
Abdelkrem BoucennaTrevor SablonMarva SamsonMaher Yusuf
Hisham HomedManan James
Mary JnBaptisteJess Isaie
PositionWarehouse Manager
Office ClerkOffice ClerkOffice ClerkOffice Clerk
Meat ManagerAsst. Meat Manager
FrozenMeat Clerk
Computer Room ManagerGrocery Manager
Floor ManagerDeli Manager
Genera! ManagerMat. General Manager
Grocery ClerkGrocery Clerk
Warehouse Assistant
Amount56.000 00$3.500.00$600.00
$2.000.00$3.500.00$8,000.00$3 500.00$1,500 00$750.00
$3,000 00$24,000.00$3,000.00$750.00
$50,000 00$50,000.00$1,500.00$800.00
S 1.000.00
Total 5163,400.00
Plaza Extra WestBonus 2012
NameKhalil Ahmad
Myra SenhouseVeronica CruzClara ModesteLissette Lima
Salomon LaurencinJuan LedesmaOrlando Garcia
Iris OsorioKaren Quinn
Abdelkrem BoucennaTrevor SablonMarva SamsonMaher Yusuf
Hisham NamedMarian James
Mary JnBaptisteJess !sale
Alfredo Nieves
PositionWarehouse Manager
Office ClerkOffice ClerkOffice ClerkOffice Clerk
Meat ManagerAsst. Meat Manager
FrozenMeat Clerk
Computer Room ManagerGrocery ManagerFloor ManagerDeli Manager
General ManagerAsst. General Manager
Grocery ClerkGrocery Clerk
Warehouse AssistantProduce Manager
AmountS6.000.00$3,500.00$600.00
$2.000.00$3.500.00$8,000.00$3,500.00$1,500.00$750.00
$3,000.00$24.000.00$3,000.00S750.00
$50,000.00S50,000.00$1,500.00$800.00
$1.000.00$2,000.00
Total $165,400.00
PLAZA EXTRA
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