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Transcript of Lawyer Testimony For Its Client That Disqualify Them as Counsel
1
STATE OF MINNESOTA FIRST JUDICIAL DISTRICT
COUNTY OF SCOTT DISTRICT COURT _____________________________________________________________________________
Case type: Civil, Employment
Case No. 70-CV-11-9335
JOSHUA J. ISRAEL,
Plaintiff, REPLY To Motion To Dismiss and
Objection to Enlargement of Time
vs.
Motion To Disqualify Counsel or For
PIERSON PIZZA Inc., Judicial Estoppel or A Mistrial
Defendant. Judge ___________________________
_____________________________________________________________________________
To: the Defendant, PIERSON PIZZA, and Clerk of Court of First Judicial District.
NOTICE OF MOTIONS
PLEASE TAKE NOTICE, that on July 13, 2011, at 9:00 A.M., the Defendant did
schedule a hearing for a Motion To Dismiss, Consolidation, and Enlargement of Time;
therefore, in Reply to said motions, Plaintiff, Joshua J. Israel, will include a Motion To
Disqualify Counsel or alternatively for Judicial Estoppel or Mistrial, an Objection to said
Enlargement, a Motion to Set Aside Judgment, and A Motion for Judgment on Prior Motion.
Pursuant to Minnesota Rules of Civil Procedure, Rules 7.2 and 60.02, these Motions are
brought forth because Plaintiff is prejudiced by denial of merit determinations on his Claims and
Motions filed and served, herewith, and since the Appellate Court cannot have original
jurisdiction of a motion, matters are now manipulated to obstruct the administration of justice for
Plaintiff. In addition, the court calendar will not be disturbed, neither party will be prejudiced by
delay, and this Reply is served and filed in accordance with Minn. Gen. Pr. Rule 115.03.
Dated: June 30, 2011
By: _______________________________
Joshua J. Israel / Plaintiff Pro-Se
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STATE OF MINNESOTA FIRST JUDICIAL DISTRICT
COUNTY OF SCOTT DISTRICT COURT _____________________________________________________________________________
Case type: Civil
Case No. 70-CV-11-9335 Civil, Employment
JOSHUA J. ISRAEL,
Plaintiff, REPLY , and Motion To Disqualify Counsel
Based on Principles of Judicial Estoppel, or
vs. in the Alternative For a Mistrial, and
Objection to an Enlargement of Time.
PIERSON PIZZA Inc.,
Defendant. Judge, ___________________________
_____________________________________________________________________________
REPLY TO MOTION TO DISMISS AND FOR ENLARGEMENT OF TIME,
MOTION TO DISQUALIFY DEFENDANT’S LEGAL COUNSEL BASED
ON PRINCIPLES OF JUDICIAL ESTOPPEL, OR A MISTRIAL,
OBJECTION TO ENLARGEMENT OF TIME
The PLAINTIFF, Joshua J. Israel, brings his Motion To Disqualify Legal Counsel, by
authority of Rule 60.02(c) of the Minn. R. of Civil Procedure, because lawyers of the Fafinski,
Mark, & Johnson Law Firm are likely to be called as a necessary witness to give testimony that
is adverse and prejudicial to the interests of Defendant, PIERSON PIZZA; therefore, instead of
its recusal from representation herewith, said counsel has engaged in actions prejudicial to the
administration of justice to compel and mislead the Court to dismiss claims where said counsel
can be called as a necessary witness. At present, another Motion To Dismiss has been brought
forth to obstruct access to witnesses and evidence where counsel is again likely to be called as
the necessary witness to prove employment constructive discharge, as an element of liability
under the Whistleblower Act and the Minnesota Human Rights Act, and to define and identify
said counsel’s personal pecuniary interests and calculated tactics that violate the Rules of
professional conduct, Plaintiff states as follows:
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FACTUAL BACKGROUND HISTORY
1. On the 23rd
day March, 2011, during a hearing on Defendant’s Motion To Dismiss before
Scott County Judge, Michael A. Fahey, in Case No. 70-CV-11-186, Plaintiff, Joshua J. Israel,
did commence this instant action when the attempt was made to consolidate this instant case
with case 70-CV-11-186; however, Judge, Michael A. Fahey refused Plaintiff his right to
consolidate said cases because the Defendant’s legal counsel, Sarah West Hauble, adamantly
objected to consolidation of this instant case, and Defendant’s Counsel, Sarah West Hauble,
specifically requested this instant civil action be commenced as a separate action.
2. During said hearing, on 3/23/11, and even though this Court allowed Plaintiff to be subjected
to numerous abusive confrontational challenges form Sarah West Hauble, which are intended
to manufacture and fabricate evidence to sustain lawyer testimony for the Defendant,
Plaintiff did persist to file and served a Motion To Strike exhibits of Defendant, because said
exhibits are defamatory hearsay testimony made by counsel for the Defendant who was not
part of the res gestae, and because said statement is prejudicial lawyer testimony that is based
upon facts not in evidence (Defendant’s Exhibits B and B).
3. However, this Court refused Plaintiff’s right to a determination on the merits of the Motion
To Strike, this Court only declared that Plaintiff’s motion is without basis in fact or law, and
this Court rendered no other merit determination (Def. Exhibit F. ¶ 5).
4. In addition, in said motion, Plaintiff raised another issue setting forth that Defendant is in
violation of the Order of Judge, Rex Stacy, to re-introduce the decision of the Minnesota
Department of Human Rights (MDHR) into this proceeding; because, Judge Stacy declared
that MDHR process is incompetent evidence in the district court (Def. Ex. E). [As a
necessary side note, when initially filing this actiont, the intention of Plaintiff was to give
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judicial notice of a willful obstruction of justice by the MDHR and Defendant’s counsel;
because, Judge Rex Stacy has a duty to report violations of law to the appropriate authority,
under Cannon 2, Rule 2.15; and because Plaintiff was attempting to secure a just, speedy,
and inexpensive determination on the merits of this action; because, there was no genuine
dispute regarding the material facts, and Plaintiff was entitled to judgment as a matter of law
DLC Inc., v. Russ, (MN S. Ct. 1997) 566 N.W.2d 60, 69].
5. After oral argument on the 3/23/11 hearing, and after this Court did take matters under
advisement, Plaintiff did formally commence this instant case, a second time, on the 27th
day
of April, 2011(Plaintiff’s Exhibit, PA-4), because this Court had not rendered a determined
on the Motion To Strike (Def. Exhibit F. ¶ 5, signature date). Thereafter, Scott County Court
Administration required (6) days to process Plaintiff’s application to proceed in Forma
Pauperis, and Plaintiff did receive Notice from the Court on the 5th
day of June, 2011.
6. On Friday, the 6th
day of May, 2011, Plaintiff received the Order of Judge, Michael A.
Fahey, and Plaintiff was directed to Amend this instant complaint to eliminate references to
race discrimination, and to eliminate an independent count of constructive discharge; and
therefore, Plaintiff did comply with said Order before Summons and Complaint was
delivered to the Scott County Sheriff, on Monday, the 9th
day of May, 2011.
7. Seven days later, on May 16, 2011, the Summons and Complaint was served upon the
Defendant, by Sheriff, and then (21) twenty one days later, on the 6th
day of June, 2011, the
Defendant served Plaintiff with Notice of a Hearing date, a Notice of Motion setting forth an
intent to file and serve a Memorandum of Law in support of its Motion To Dismiss; at a later
time, and additionally to seek a Consolidation of cases, and an enlargement of time to
Answer the complaint and engage in discovery.
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8. After serving the Memorandum in support of Motion To Dismiss upon Plaintiff, on the 15th
day of June, 2011, the Defendant raises frivolous issues of untimely commencement outside
statute of limitations, and the Defendant raises frivolous issues pertaining to constructive
discharge as a stand alone or free-standing cause of action.
9. Since Plaintiff was prevented from consolidating this instant case with Case No. 70-CV-11-
186, during the hearing on 3/23/2011, and since Sarah West Hauble objected to consolidation
of cases on said date, the Court was mislead to dismiss with prejudice a claim under the
Minnesota Human Rights Act (MHRA) because counsel for the Defendant did assume an
inconsistent and contradictory position to prevail on her objection Not to consolidate the
instant case on 3/23/2011, and now counsel for the Defendant pursues a contradictory
position to prevail of its MOTION TO CONSOLIDATE Case 70-CV-11-186 with the instant
case; herewith, but only if the 2nd
MHRA claim is dismissed. Therefore, this calculated tactic
is intended to cover-up counsel’s violation of Minnesota Lawyer Rules of Professional
Conduct (MLRPC) Rule 3.9, R. 3.3(a)(3), and R. 3,4(a), before the MDHR, and to have all
MHRA claims dismissed so that counsel of Defendant cannot be called as a necessary
witness, which will deprive Plaintiff of his right to a fair trial on all MHRA claims.
10. To violate MLRPC, counsel for the Defendant gave false defamatory lawyer testimony for
the Defendant, in violation of MLRPC Rules, 3.3(a)(3), and Rule 3.4(a), and did convince the
MDHR to accept the position of the Defendant, and to dismiss the Charge of Discrimination
based upon libelous facts not in evidence (Def, Exhibit’s B and B).
11. As a result of violating said rules of professional conduct, the personal pecuniary interests of
Defendant’s counsel is to obstruct Plaintiff from having access to necessary witness
testimony that will prove constructive discharge, as an element of a MHRA claim; and
6
additionally, since counsel of Defendant was successful at convincing the MDHR into
adopting its position on the MHRA Charge, judicial estoppel is required herewith so that
Plaintiff’s right to a fair trial will be afforded in the District Court.
12. In proceedings before administrative agencies, Rule 3.9 mandates that counsel for the
Defendant shall conform to the same ethical standard as lawyers represent clients before
judicial district courts; and, that a lawyer shall conform to Rule 3.3, Rule 3.4, of the MLRPC.
Since counsel for the Defendant, testified for the Defendant, and injected false defamatory
prejudicial declarations to the MDHR, and since lawyers are forbidden to testify for their
clients, said counsel has convinced this Court to overlook and condone its practice to violate
MLRPC rules, and to prejudice the right of Plaintiff to a fair trial.
13. Since the allegations of constructive discharge are sufficient to demonstrate that counsel for
the Defendant did advise and did assist the Defendant in its employment constructive
discharge of Plaintiff (2nd
Amen. Comp. ¶44-48, ¶71-72, ¶82-83), the Defendant’s legal
counsel is the element of constructive discharge in the instant complaint (Amend. Comp.
¶44-45), and the personal pecuniary interest of Defendant’s counsel is to mislead the Court to
deprive Plaintiff of a fair trial by dismissing claims where Defendant’s counsel is likely to be
called as a necessary witness, and to induce the Court to cover-up counsel’s willful violation
of Lawyer Rules of Professional Conduct.
14. Since it is a violation of Rule 3.3(a)(3) and Rule 3.9 for lawyers to testify for their clients
before the MDHR, and since it is a violation of Rule 3.7 for a lawyer to advocate in a case in
which the lawyer is likely to be called as a necessary witness; and, since every former lawyer
who has represented the Defendant has failed to make their recusal from this case a matter of
record; and, since the Fafinski Law Firm is prohibited by Rule 1.6 from giving testimony that
7
is prejudicial to and adverse to the Defendant’s interests, and it is a violation of the MLRPC,
Rule 3.7, for current counsel to remain as advocate for the Defendant.
15. As a consequence to testifying for the Defendant in proceedings before the MDHR, and to
establish its evidentiary proof and foundation of knowledge for its testimony, said counsel
must testify as to whether any one of them gave advise and assisted the Defendant’s
constructive discharge of Plaintiff, and said lawyers must testify as to their own
investigation, their own findings, and their own evidence that warranted their testimony made
before the MDHR. Since said evidence is admissible herewith by Minnesota Evidence Rule
616, all evidence of witness bias against the right of Plaintiff to a fair trial does disqualify the
Fafinski Law Firm in all proceedings in this case, under MLRPC Rule 3.7, and R. 1.6.
16. Since the Fafinski Law Firm did testify for the Defendant with defamatory prejudicial
testimony and did win a favorable judgment from the MDHR; and, since the Fafinski Law
Firm did additionally convince this District Court to protect the interests of the Fafinski Law
Firm by dismissing MHRA Charges, it is the duty of this Court, under Cannon 2, Rule 2.15,
to disqualify the Fafinski Law Firm as advocate for the Defendant in all matters regarding
Israel v. Pierson Pizza Inc.
17. Since it is proper procedure for the entire Fafinski Law Firm to recuse itself from all legal
representation herewith, the personal pecuniary interests of the Fafinski Law Firm did
mislead this Court into a cover-up of violations of MLRPC Rules 3.3(a)(3), Rule 3.4(a), Rule
3.7(a), and Rule 3.9 with a dismissal of MHRA claims, with prejudice. However, such
manipulations of the judicial system has violated Cannon 1, Rule 1.2 & Rule 1.3, to deny
Plaintiff his right to a fair trial, and of which has prejudiced the right of Plaintiff to an
opportunity to be heard in accordance with Cannon 2, Rule 2.6.
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18. Since this Court has not disqualified the Fafinski Law Firm, and since counsel for the
Defendant have not entered their recusal into the record, the aforesaid conflict of interest and
the personal pecuniary interests of the Fafinski Law Firm is to deprive Plaintiff of a fair trial
by engaging in conduct that is prejudicial to the administration of justice; because, the
Fafinski Law Firm is prohibited by Rule 1.6 from giving testimony that is adverse to the
Defendant, and are prohibited from attacking work previously done for the Defendant; and
consequently, since this prohibition applies to the five prior associates of the Fafinski Law
Firm, the prohibition under Rule 3.7 applies to all associates of said law firm.
ISSUES OF LAW AND FACT
MOTION TO DISQUALIFY COUNSEL BASED UPON JUDICIAL ESTOPPEL
19. The doctrine of judicial estoppel does forbid counsel for the Defendant from assuming
inconsistent or contradictory positions during the course of a lawsuit, and the purpose of
judicial estoppel is to protect the integrity of the judicial process from a party who plays “fast
and loose” with the courts Bauer v. Blackduck Ambulance Ass. Inc., (MN App. 2000) 614
N.W.2d 747, 749. For judicial estoppel to apply, a subsequent position must be clearly
inconsistent with it’s original position. In addition, the doctrine is aimed at preventing bad-
faith abuses of the judicial system where a party asserts one theory to prevail at one time,
then cynically switches to an inconsistent theory to win in a subsequent proceeding.
Moreover, it must be shown that the party did convince the court to adopt its position and
obtained a judgment that is inconsistent to the one in question State v. Pendleton, (MN S. Ct.
2005) 706 N.W.2d 500, 507-508.
As a result, to demonstrate a contradictory and inconsistent position, during the hearing
on 3/23/2011, counsel for the Defendant, Sarah West Hauble, strenuously objected to the
9
consolidation of this instant case with Case 70-CV-11-186, and declared that this instant case
must be filed as a separate action. Since this Court refused the attempt of Plaintiff to enter
the MDHR Dismissal Notice into the Court record; and thereafter, when this Court did
dismiss the MDHR claim, Plaintiff was refused the right to demonstrate that the doctrine of a
continuing violation does toll the statute of limitations which would have worked to
consolidate both MHRA claims into Case No. 70-CV-11-186. Now that Plaintiff has been
prejudiced with dismissal of his first MHRA claim, counsel for the Defendant moves the
Court to consolidate this instant action with Case No 70-CV-11-186, but only after the 2nd
MHRA claim be dismissed. However, this cynical maneuver has prejudice the right of
Plaintiff to a fair trial on claims under the MHRA; because, Judge Rex Stacey did not
prejudice the right of Plaintiff to commence another proceeding to secure the results sought
in the initial commencement of a MHRA claim (Def. Exhibit E). As such, the seeds to revive
Case 70-CV-10-25301 is the consolidation with Case No. 70-CV-11-186 under the doctrine
of a continuing violation that tolls the statute of limitation Brotherhood of RY Clerks v. State,
(MN S. Ct. 1973) 229 N.W.2d 3, 9-13. Now that counsel for the Defendant seeks
consolidation of cases, the Courts prior dismissal, with prejudice, must be set aside because
this Court has been mislead by the personal pecuniary interests of the Fafinski Law Firm,
who seeks to remain as counsel for the Defendant when it is likely that said counsel will be a
necessary witness to sustain its evidence and foundation of knowledge to warrant its
testimony for the Defendant, and to prove the constructive discharge as an element of the
Whistleblower act and the MHRA. In addition, since evidence of witness bias, under Minn.
Evidence Rule 616, is admissible evidence herewith the Fafinski Law Firm is hereby
disqualified by the advocate-witness-rule, and all prior procedure by the Fafinski Law Firm is
10
hereby invalidated; because, the Fafinski Law Firm is prevented from attacking the work that
they have previously done for the Defendant In Re Southern Kitchens Inc., (Bankr. Ct. MN
1998) 219 BR 819, 831; and because, the Fafinski Law Firm is motivated by its own personal
pecuniary interests rather than advocacy Northbrook Digital LLC v. Vendio Services Inc.,
(U.S. Dist. MN 2008) 625 F.Supp.2d 728, 732, 745-748. Furthermore, if the Fafinski Law
Firm is permitted to continue its representation of the Defendant, the doctrine of judicial
estoppel must strike-out and invalidate the lawyer testimony in Exhibits B and B that violates
Rule 3.9, and then counsel for the Defendant must be required to violate Rule 1.6 and Rule
3.7 to attack its own work for the Defendant, all of which will be reversed on appeal.
ISSUE OF LAW AND FACT
CURATIVE MEASURES BEFORE DECLARING A MISTRIAL
20. A mistrial is an appropriate remedy for highly prejudicial and incurable errors that demand
court proceeding should be stopped due to unfair proceedings that make an impartial
judgment impossible, or where a judgment could be reached but would be reversed on appeal
due to obvious errors in process and procedure Arizona v. Washington, (S. Ct. 1978) 434 U.S.
497, 514-517. A mistrial has been analyzed by three factors (Mosley Factors), 1) the severity
of the misconduct; 2) the isolated or the repeated or the pattern of conduct; and 3) the
curative measures initiated by the Court Hawkins v. State of Texas, (Tex App. 2004) 13
S.W.2d 72, 77-85. To examine this instant situation, the severity of the misconduct is
brought forth by repeated violations of the Minn. Lawyers R. of Prof. Conduct which has
been shown to violate public policy; which has been shown to construct the employment
discharge of Plaintiff; which has been shown to testify for the Defendant; which has been
shown to inject defamatory prejudicial statements based on facts not in evidence; and which
has been shown to obstruct access to necessary witness testimony that will prove constructive
11
discharge under the MHRA; and all of these MLRPC violations are within the statutory
purview of this Court under Cannons 1, Rule 1.2 &1.3; and, Cannon 2. Rule 2.6 & Rule 2.7
& 2.15 Maher v. Roisner, (MN S. Ct. 1953) 57 N.W.2d 810, 239 Minn. 115, 116-117.
The curative measures denied to Plaintiff’s in his Motion To strike has now allowed
counsel for the Defendant to mislead the Court and continue to prejudice to the right of
Plaintiff to a fair trial on the 2nd
MHRA claim; has allowed the Defendant to refuse its
statutory obligation, under Gen. Practice Rule 114 and Rule 115 to engage in ADR and
Settlement before pursuing its 2nd
motion to dismiss; and this Court has not made a merit
determination on the motion of Plaintiff to strike inadmissible hearsay evidence where
lawyer defamatory testimony is based upon facts not in evidence. If this Court would
consider the mandate of the Minn. Supreme Court in State v. Ramey, the plain error doctrine
set’s forth three factors to consider, 1) error, 2) that is plain, 3) and the error must affect
substantial rights. As such, the error herewith is willful violations of the MLRPC, this error
is plain because the MLRPC forbids a lawyer from testifying for its client with false and
defamatory statements that are based upon facts not in evidence. When a lawyers has made
such defamatory statements, this Court is to shift the burden of proof upon counsel for the
Defendant to show lack of prejudice in its prior testimony. The Minn. Supreme Court also
declared that the District Court has a duty to intervene and caution the lawyer, even in
absence of objection State v. Ramey, (MN S. Ct. 2006) 721 N.W.2d 294, 298-303. As a
result, the procedure before this Court to cure this high degree of prejudice against Plaintiff
has not been forthcoming because the personal pecuniary interests of the Fafinski Law Firm
does violate the advocate-witness-rule Northbrook Digital LLC v. Vendio Services Inc., ( U.
S. Dist MN 2008) 625 F.Supp.2d 728, 732.
12
To demonstrate the personal pecuniary interests that motivate the highly prejudicial
errors of the Fafinski Law Firm, the following lawyer testimony for the Defendant, in
(Defendant’s Exhibit B, p.2) are brought forth to clearly demonstrate prejudicial defamations
that violate of Rule 3.9 and 3.3 and 3.4 and 3.5 of MLRPC:
(((page 2 // Charging Part is not easy to manage or handle // Pierson
appropriately and fairly handled the situation without discriminatory or retaliatory
intent // Charging Party claims he was disciplined // the following facts demonstrate //
Charging Party was instructed to review the delivery labels and confirm accuracy //
Charging Party became upset // Charging Party started arguing with his managers //
page 3 // Charging Party grabbed the PIP from her and left the office // Charging
Party acted in an insubordinate manner and needed to be disciplined // the discipline
was for his conduct, not his race // Charging Party’s continued belligerence and
attitude // page 3-legal analysis // Charging Party was not discriminated against based
on his race // page 4, B // Charging Party was not retaliated against // page 5 //
Charging Party has failed to offer any evidence // there is no evidence that this
constituted as adverse employment action // it had nothing to do with the fact the he
filed a discrimination charge // such issuance was warranted based on Charging
Party’s conduct // charging party engaged in unacceptable conduct and was
appropriately disciplined for same // there is no evidence whatsoever that he was
disciplined because of a charge made with the MDHR // there is no evidence that
Pierson discriminated against the Charging Party // By Edward E. Beckmann)))
As a result of this highly prejudicial lawyer testimony for the Defendant, the personal
pecuniary interests of the Defendant is to urge upon this Court that the lawyer’s side of issue
is to found to be established beyond question. However, since this kind of lawyer testimony
on the facts of a case is prohibited by MLRPC, every fair minded tribunal in the judiciary has
declared that counsel for a defendant may not inject into his argument his own personal
opinion concerning the merits of a case, counsel for a defendant may not express his own
13
opinion as to the credibility of witnesses, and an attorney may not inject into his own
argument any extrinsic or prejudicial matter that has no basis in the evidence. This is the law
in civil suits as well as criminal suits and for a plaintiff as well as a defendant’s attorney
United States v. Morris, (5th
Cir. 1978) 568 F.2d 396, 400-402; United States v Emery, (5th
Cir. 1982) 682 F.2d 493, 501. [[MLRPC Rule 3.3(a), A lawyer shall not knowingly make (1)
make a false statement of fact or law to a tribunal; Rule 3.4(e), A Lawyer shall not allude to
any matter that the lawyer does not reasonably believe is relevant or that will be supported
by admissible evidence, assert personal knowledge of facts in issue *** or state a personal
opinion as to the justness of a cause, the credibility of witnesses, the culpability of a civil
litigant, or the guilt or innocence of the accused; Rule 4.1, A lawyer shall not knowingly
make a false statement of fact or law]]. Therefore, this Court should cure this extreme
prejudice by disqualification of the Fafinski Law Firm form all representation herewith.
OBJECTION TO ENLARGEMENT OF TIME
21. An attorney does have a duty to represent its client zealously, however, the lawyer must do
so within the bounds of the law (MLRPC Rule 3.4(e) State v. Olkon, (MN S. Ct. 1980) 299
N.W.2d 89, 107. To first move for an untimely statute of limitations defense and then move
for an enlargement of time to Answer, at the same time, requires the Court to exercise
judicial estoppel against the Defendant for filing inconsistent frivolous actions. In its Motion
To Dismiss the Defendant claims this case was untimely filed and then Defendant sets forth
reasons to enlarge the court schedule in Case No. 70 CV-11-186. In is Motion For
Consolidation OF Cases, the Defendant additionally claims that investigation, research, and
discovery is necessary to prepare this case for trial; however, counsel for the Defendant has
already conducted its investigation, has already completed its research, and has already
14
compiled its own discovery in order to testify for the Defendant before the MDHR (Exhibit
B). Therefore, the doctrine of judicial estoppel forbids a party from assuming inconsistent or
contradictory claims or positions during the course of a lawsuit Bauer v. Blackduck
Ambulance Assoc. Inc., (MN App. 2000) 614 N.W.2d 747, 749. For counsel of Defendant to
take the position that no investigation, no discovery, and no proof has been obtained at this
point, would mean that counsel’s testimony for the Defendant (Def. Exhibit B) is unfounded
and based upon facts not in evidence, and is known to be prejudicial and defamatory; and to
show inconsistency, when this Court does shift the burden of proof upon counsel for the
Defendant to prove a lack of prejudice, said counsel must set forth its existing evidence
where an enlargement of time is unnecessary, or said counsel must be disqualified and
reported for deceiving the Court, under Minn. Stat. 481.07, and 481.071.
22. If counsel for the Defendant fails its burden to produce evidence to sustain its testimony for
the Defendant (Def. Ex. B), then this Court must Strike all of the exhibits that counsel for the
Defendant has entered into the record, as a violation of MLRPC Rule 3.4(e) and Rule 3.9.
Since the Fafinski Law Firm does refuse its mandatory duty to recuse itself from these
proceedings, under Rule 3.7 and Rule 1.6, and since the Defendant is misleading and
deceiving the Court and Plaintiff so as to urge dismissal MHRA claims and obstruct access to
evidence, this Court can make the inference that counsel’s testimony for the Defendant (Def.
Exhibit B and B) is Not based upon any evidentiary proof, and that Fafinski Law Firm must
fabricate evidence and manufacture false evidence to prejudice the right of Plaintiff to a fair
trial. As such, this Court is bound by Cannon 2, Rule 2.15, to disqualify the Fafinski Law
Firm and report said counsel to the Lawyers Professional Responsibility Board.
15
23. Finally, the Defendant argues that this case was commenced on the 9th
day of May, 2011 and
that the statute of limitations ended on the 5th
day of May, 2011; however, Court
Administration records show that the case was filed on the 27th
day of April, 2011 (PA-4),
the application to proceed in Forma Pauperis was granted by Judge, Michael A Fahey, on the
28th
day of April (PA-5), and that Court Administration did complete its case processing on
the 3rd
day of May, 2011 (PA. 4-5). Therefore, this action was timely commenced before the
5th
day May, 2011; thereafter, an Amended Complaint was served on the 9th
day of May,
2009, so as to be in compliance with the 5/3/11 Order of Judge, Michael A. Fahey (Def. Ex.
F), (to remove racial discrimination from the complaint, and to remove a Count of
constructive discharge under the MHRA), and Plaintiff could not have been foreseen this
necessity. Therefore, exceptional circumstances are the factors that must be considered
herewith; because, unlike the litigant in Chappell v. Butterfield-Odin, Plaintiff did not wait
until the last day to file his action. In fact, counsel for the Defendant argued against the
consolidation of this instant action with Case 70-CV-11-186 during the hearing on
3/23/2011, and this Court would not allow the MDHR notice to be entered into the record on
said date (which would have saved court costs and expenses). Thereafter, Plaintiff filed this
instant case as a new action on 4/27/2011, which is (9) days before the limitations period had
run; and thereafter, Plaintiff received notice from Court Administration on Friday, the 6th
day
May, 2011, which is after the limitations period had run (PA-6). Under these exceptional
circumstances, this instant action was commenced on the 27th
day of April, 2011 (PA-4), and
since the Defendant did prevail on its objection to consolidation during the hearing on
3/23/11, it is only the personal pecuniary interests of Defendant’s’ counsel that has mislead
this Court to overlook Professional Conduct Rule violations, and dismiss Plaintiff’s claims
16
under the MHRA so that counsel for the Defendant cannot be called as a necessary witness.
Since counsel for the Defendant is a necessary witness that must testify as to the veracity of
its lawyer testimony for the Defendant, these exceptional circumstances are the result of
counsel engaging in actions prejudicial to the administration of justice In Re Discipline of
Dedefo, (MN S. Ct. 2008) 752 N.W.2d 523, 528-532; Holt v. Swenson, (MN S. Ct. 1958) 252
Minn. 510, 514; 90 M.W.2d 724.
By: ________________________________________
Joshua J. Israel / Plaintiff Pro-Se
x. x. xxx xxx, xxxxx, xx xxxxx
(xxx) xxx-xxxx
PROOF OF SERVICE
Plaintiff, Joshua J. Israel, certifies that a true copy of this Motion To Disqualify Counsel Or For A
Mistrial, Objection to Enlargement Of Time, and Motion For Judgment On Motion is served upon
Defendant, by placing same in an envelope addresses to Defendant, and by service through th U. S. Postal
service, on the 30th day June 2011, at the following address:
Sarah West Hauble
Shannon M. McDonough Hand Delivery Clerk of Court
Fafinski Mark & Johnson, P.A. Scott County District Court
Flagship Corporate Center 200 Fourth Avenue West JC 115
775 Prairie Center Drive , Suite 400 Shakopee, MN 55379
Eden Prairie, MN 55344
By: ____________________________________
Joshua J. Israel / Plaintiff-Pro-Se
17
STATE OF MINNESOTA FIRST JUDICIAL DISTRICT
COUNTY OF SCOTT DISTRICT COURT _____________________________________________________________________________
Case type: Civil Employment
JOSHUA J. ISRAEL, Case No. 70-CV-11-9335
Plaintiff,
vs. ORDER (PROPOSED)
PIERSON PIZZA Inc.,
Defendant. Judge, ___________________________
_____________________________________________________________________________
The above entitled matter having come forward for hearing before the undersigned
Judge of the First Judicial District Court, of Scott County, Minnesota, on July 13, 2011,
and for the Motion of Plaintiff to Disqualify Defendant’s Legal Counsel, Or For Curat ive
Measures Other Than Mistrial, and an Objection To Enlargement Of Time.
The Plaintiff, Joshua J. Israel, appeared pro-se, and Sarah West Hauble, appeared on
behalf of Defendant, PIERSON PIZZA INC.,
The Court having read and taking notice of the Motions and having heard arguments
of Plaintiff, and arguments of Defendant’s counsel, and being duly advised in the merits of
the Motions, It Is Hereby ORDERED:
1. That the merits of Plaintiff’s motion to disqualify defendant’s counsel has been
determined on its merits, and the motion does demonstrate violations of the Rules of Professional
Conduct and a conflict of interest that has rendered prejudicial to the administration of justice;
and therefore, Plaintiff’s Motion is GRANTED.
2. That curative measures have been taken to provide Plaintiff with a fair opportunity to
be heard, and the right to a fair trial; therefore, a mistrial is unnecessary, at this time.
18
3. That Defendant’s motion to consolidate cases is GRANTED, with the exception that
claims under the Minnesota Human Rights Act are not dismissed for such consolidation.
4. That Defendant’s motion to enlarge the existing trial schedule illuminates an
inconsistent and contradictory position, where previous lawyer testimony must have been made
upon evidence to sustain it before lawyer testimony was made; since Defendant has made no
showing to the contrary, the motion for enlargement of time is DENIED.
5. That Defendant’s Motion To Dismiss is DENIED, and that Defendant has failed to
comply with its obligation under Minnesota General Rules of Practice, Rule 114, and Rule
115.10, for alternative dispute resolution and settlement efforts.
JUDGMENT IS HEREBY ENTERED ACCORDINGLY.
Dated: ______________________, 2011 BY THE COURT
____________________________________________
The Honorable
________________________________
Judge of First District Court
19
STATE OF MINNESOTA FIRST JUDICIAL DISTRICT
COUNTY OF SCOTT DISTRICT COURT _____________________________________________________________________________
Case type: Civil
Case No. 70-CV-11-9335 Civil, Employment
JOSHUA J. ISRAEL,
Plaintiff, REPLY and Motion For Determination
on the Merits of Prior Motion, and
vs. Motion To Set Aside Prior Judgment
on Dismissal Without Deciding Merits.
PIERSON PIZZA Inc.,
Defendant. Judge, ___________________________
_____________________________________________________________________________
REPLY TO MOTION TO DISMISS AND FOR ENLARGEMENT OF TIME
MOTION FOR JUDGMENT ON A PRIOR MOTION,
MOTION TO SET ASIDE PRIOR JUDGMENT
In Reply to the Motion To Dismiss all claims under the Minnesota Human Rights Act,
and by authority of Rule 60.02(c), the PLAINTIFF, Joshua J. Israel, must bring his Motion For
Judgment On Prior Motion and his Motion To Set Aside Prior Judgment; because, Plaintiff is
entitled to the exercise of this Court’s consideration and duty to decide the merits of motions, so
that Plaintiff can prepare his case for a trial or an appeal; and additionally, because the appellate
court cannot pass upon the merits of a motion (as an original proposition) and then determine
that Plaintiff had not been prejudiced by denial of that motion. Therefore, since Plaintiff has
been denied his right to first have his Motion determined on its merits, the Defendant is now
compounding this prejudice to Plaintiff, and counsel for the Defendant has taken prejudicial
action to obstruct the right of Plaintiff to a fair trial by misleading the Court to dismiss claims
where counsel for the Defendant must be called as a necessary witness; therefore, to demonstrate
Plaintiff right to the exercise of this Court’s original jurisdiction to determine the motions of
Plaintiff on its merits, Plaintiff states as follows:
20
FACTUAL BACKGROUND HISTORY
1. On the 23rd
day March, 2011, during a hearing on Defendant’s Motion To Dismiss, in Case
No. 70-CV-11-186, Plaintiff, Joshua J. Israel, did file and served a Motion To Strike the
evidentiary exhibits of Defendant due to being inadmissible hearsay evidence; because, one
of the evidentiary exhibits is hearsay testimony prepared by legal counsel who was not part
of the res gestae; and because, lawyers are forbidden to testify for their clients (Minnesota
Lawyer Rules of Professional Conduct, (MLRPC) Rule 3.4(e).
2. Thereafter, since Plaintiff is refused his right to a determination on the merits of said Motion
(Cannon 2, Rule 2.7), and denied the Motion on ground that it is without basis in law or fact
(Def. Exhibit F. page 3, ¶5); and, since dismissal was not and adjudication on the merits of
inadmissible hearsay made by an attorney who was not part of the res gestae, Plaintiff has
been prejudiced by the Defendant’s subsequent compilation of lawyer testimony that has no
evidentiary value but to prejudice the rights of Plaintiff to a fair trial (Exhibit B and B);
therefore, a determination on the merits of Motions is the exclusive duty of the trial court for
proper case management and proper trial preparation, which does afford Plaintiff a right to
merit determinations on his Motions to properly manage and prepare his case for a fair trial
(Cannon 1, Rule 1.3, Cannon 2 Rule 2.2, R. 2.3).
3. That the inadmissible hearsay statements of Defendant has no evidentiary value, and cannot
serve any evidentiary purpose in this action; because, the statement is not a sworn affidavit;
and thereby, the Defendant cannot be impeached with said exhibits or held accountable for
anything stated therein; because, the statement is lawyer testimony for its client (Exhibits B
and B). Moreover, in this written testimony for the Defendant, counsel for the Defendant
expressed its own opinion concerning the merits of this case and the credibility of witnesses;
21
Defendant’s lawyer testified as to the facts of this case, and counsel for the Defendant did
express and inject into her testimony prejudicial matters that are based upon facts not in
evidence; and testified that her side of the issue is to be found to be established beyond
question. In addition, since Plaintiff did demonstrate that said evidence cannot be considered
by this Court because counsel for the Defendant has not met their burden of proof to
demonstrate the lack of prejudice in its testimony, and because the doctrines of judicial
notice, or basis of knowledge, or incorporation by reference cannot accept prejudicial lawyer
testimony for its client, the advocate-witness-rule does demand that the Fafinski Law Firm
recuse itself from this proceeding due to the likelihood that counsel for the Defendant will be
called as a necessary witness to set forth its investigation findings and the veracity of their
testimony for the Defendant. Furthermore, since the advocate-witness-rule does also demand
that the Fafinski Law Firm recuse itself from representation herewith, the personal pecuniary
interests of the Fafinski Law Firm is to obstruct and prejudice the right of Plaintiff to a fair
trial, instead of advocacy.
ISSUES OF LAW AND FACT
MOTION FOR JUDGMENT ON PRIOR MOTION
MOTION TO SET-ASIDE PRIOR ORDER TO DISMISS
4. As evidence of law, the Minnesota Supreme Court mandated that a party is entitled to have
its motions heard and determined on the merits, and a denial of that motion, without
prejudice to a right to commence other proceedings to secure the results sought by motion is
erroneous (Def. Exhibit E), Cornish v. Coates et al., (MN S. Ct. 1903) 97 N.W. 579, 580.
Therefore, as Defendant’s Exhibit E clearly demonstrates Judge Rex Stacy’s dismissal did
not determine the merits of the MDHR claim, and its dismissal was made on grounds that
Plaintiff’s remedy was mistaken and that Plaintiff maintained the right to commence other
22
proceedings to secure the results sought by the first initial proceeding. Since the Defendant
did not acquiesced the Court for any determination on the merits by rejudicata, the claims
under the MHRA has remained a viable action, and dismissal of said claim, with prejudice,
was error because its dismissal is without a determination on its merits Cornish v. Coates,
(MN S. Ct. 1903) 97 N.W. 579, 580. As such, since a wrong decision has been made based
upon the wrong reason for making it, the Appellate Court cannot pass upon the merits of the
MHRA claim as an original proposition, or assume this Court’s original jurisdiction; and
therefore, its is the duty of this Court to decide the determine the MHRA claim on its merits
Cornish v. Coates, (MN S. Ct. 1903) 97 N.W. 579, 580.
5. In addition, when deciding to dismiss an action with prejudice to the right to commence other
proceedings, the U. S. Supreme Court did clarify that when the situation arises with regard to
a determination on which questions of law and fact are to be treated as questions of law or
fact for purposes of appellate review, the situation argues in favor of a differential abuse of
discretion standard of review. Moreover, the U. S. Supreme Court determined that some
elements that bear upon whether the [Defendant’s] position was substantially justified may
only be known to the district court, not infrequently, the question will turn upon not merely
what was the law, but what was the evidence regarding the facts. The [Plaintiff] may have
insights not conveyed by the record, into such matters as to whether particular evidence was
worthy of being relied upon, or whether critical facts could easily have been verified by the
[Defendant]. Furthermore, even where the district judge’s full knowledge of the factual
settings can be acquired by appellate court review, the acquisition will often come at the
usual expense, requiring the court of review to undertake the unaccustomed task of reviewing
the entire record, not just to determine whether there existed the usual minimum support for
23
the merits determination made by the fact-finder below, but to determine whether urging by
the opposite merit determination was substantially justified. As a result, all foreseeable
circumstances and consequences can be substantially reduced or entirely avoided by adopting
an abuse of discretion standard of review Pierce v. Underwood, (S. Ct. 1988) 487 U.S. 552,
559-560.
6. Therefore, in prior proceedings, Plaintiff moved to strike-out the evidentiary exhibits of
Defendant, and Plaintiff did demonstrate that the exhibits are prejudicial matters unwarranted
on the evidence and unwarranted by existing law, and that one of the exhibits (Exhibit B) is
lawyer hearsay testimony for the Defendant. Since MLRPC Rule 3.3(A)(3), Rule 3.4(a), and
Rule 3.7(a) forbids lawyers from testifying on matters that are not the personal knowledge of
the lawyer, and since counsel for the Defendant has failed to meet its burden of proof to
demonstrate the lack of prejudice in its testimony for the Defendant, this lawyer testimony is
prohibited evidence, which must be stricken from the record Maher v. Roisner, (MN S. Ct.
1953) 57 N.W.2d 810, 239 Minn. 115, 116; United States v. Morris, (5th
Cir. 1978) 568 F.2d
396, 400-402. If the motion to strike had been determined on its merits, the Defendant’s
counsel would not be permitted to continue to obfuscate the record with clear violations of
MLRPC Rule 3.3(a)(3), Rule 3.4(a), and Rule 3.9, which only serves to mislead this Court
with lawyer opinions and lawyer arguments that inject prejudicial assertions to urge upon the
Court that the Defendant’s lawyer’s side of the issue is to be found to be established beyond
question, and of which is demonstrated by the following lawyer testimony as transcribed
from Defendant’s Exhibit B, in Case 70-CV-11-186:
(((Exhibit B, page 1 // Pierson never discriminated against Charging Party on any basis //
Charging Party was never retaliated against // there is no direct evidence of discrimination or
retaliation // p.2 // Charging Party brings no evidence // Charging Party’s charges are not
24
grounded in fact, they should be out-rightly dismissed // p.3 // he is not necessarily friendly toward
his co-workers // Charging Party became upset // p.4 // Charging Party has demonstrated that he
has been unwilling and/or unable to satisfactorily accomplish such tasks // there is no basis for
Charging Party’s allegations // p.5 // Pierson’s method for assigning deliveries to drivers is also
fixed and neutral // p.6 // Charging Party receives delivery assignments just like everyone else //
the method by which deliveries are assigned is based on a fair and fixed rotation // it is neutral and
based upon legitimate business reason // p.7 // Charging Party is not easy to work with and is not
as versatile as other employees // p.10 // there is no factual basis for Charging Party’s assertions
// Pierson is not aware of any case in which the Charging Party’s claims has been determined to
have merit // p. 16 // even if he could demonstrate a prima facie case of discrimination (which he
cannot) // Accordingly, his charge should be summarily dismissed // Charging Party brings no
proof of any discriminatory motive by Pierson // p.17 // however, there is no foundation for these
accusations or conclusions // p.18 // Charging Party’s case thus must fail at this initial step // p.19
// combined with his demonstrated lack of veracity //// {end of transcript} //// by Shannon M.
McDonough, Attorney At Law)))
With this example of lawyer testimony for the Defendant, all fair minded tribunals within the
judiciary do hold that a lawyer must not testify as to the facts of a case; that, in its function as
an a lawyer, the attorney is expected to perform as an advocate and not render prejudice to
the administration of justice, and it is improper for an attorney to express its personal opinion
concerning the merits of a case; it is improper for an attorney to express its own opinion as to
the credibility of witnesses; and an attorney may not inject into its argument any extrinsic or
prejudicial matter that has no basis in the evidence. This is the law for civil suits, as well as
criminal proceedings, and for a plaintiff as well for a Defendant’s attorney United States v.
Morris, (5th
Cir. 1978) 568 F.2d 396, 400-401; Arizona v. Washington, (S. Ct. 1978) 434
U.S. 497, 514-517. State v. McDonald, (MN S. Ct. 1974) 215 N.W.2d 607, 608; State v.
Parker, (MN App. 1987) 412 N.W.2d 419, 422.
25
7. If this Court had determined the merits of Plaintiffs motion setting forth lawyer hearsay
testimony, and if the Court had rendered a merit determination based upon the prohibition of
lawyer testimony for its client, counsel for the Defendant would not be afforded an
opportunity to obstruct access to evidence and witness testimony to prejudice the rights of
Plaintiff under Art. 1, §8, of the Minnesota Constitution. Furthermore, the dismissal of
Plaintiff’s MHRA claim, with prejudice, and without a determination on its merits, is
inconsistent with the example of the Chappell Court when dismissing a MHRA claim. In
Chappell, even though the case filed on the last day of the limitations period, the Chappell
Court ruled that Chappell should have filed the action a few days earlier, and then the
Chappell Court wrote an extensive Memorandum Of Law to make a determination on the
merits of the case, before it was dismissed with prejudice Chappell v. Buttefield-Odin School
Dist., (U.S. Dist. MN 2009) 673 F.Supp.2d 818, 833, 842. As such, the Chappell Court
demonstrated the proper use of judicial power, and demonstrated that inherent judicial power
may not be asserted unless constitutional provisions are followed, which does establish valid
precedence, and thereby do become reasonable adjudication for evolution of the legal
process. In addition, in such proceedings, a district court must include a full hearing on the
merits of an action in an adversarial context before an impartial and disinterested Trier of
Fact, and that court shall make findings of fact and conclusions of law and render a
determination on the merits of motions, and the merits of a claim for damages, in accordance
to the clarifications and interpretations of the Minnesota Supreme Court in Clerk of Courts
Compensation of Lyon County v. Lyon County Commissioners, (MN S. Ct. 1976) 241 N.W.2d
781, 786-787. As a result, the Appellate Court cannot determine the correctness of the prior
MHRA claim unless this District Court renders a determination on the merits of the MHRA
26
claim that was dismiss with prejudice; and therefore, said dismissal with prejudice must be
set aside, because dismissal only serves the personal pecuniary interests of counsel for the
Defendant, and the public interests in said claim are prejudiced herewith, Minn. Stat.
645.17(5) Bubs v. State Dept. of Public Welfare, (MN S. Ct. 1981) 306 N.W.2d 127, 129.
8. As a result of the aforesaid issues of fact and law, the Motion To Dismiss of Defendant is a
frivolous action that obfuscates and confuses this proceeding with misleading issues that
cover-up its own violation of many professional conduct rules; in addition, since Plaintiff has
been deprived of his right to a determination on the merits of his prior Motion To Strike; and,
since appellant courts cannot exercise original jurisdiction on Plaintiff’s motions and MHRA
claims without the trial court’s initial determination on the merits of motions and claims;
Plaintiff pleads with the Court to set aside its prior dismissal of the MHRA claim, and to
render a determination on the merits of the motions of Plaintiff, for proper case management
and overall case preparation for a fair trial on its merits.
By _____________________________________
Joshua J. Israel / Plaintiff Pro-Se
PROOF OF SERVICE
Plaintiff, Joshua J. Israel, certifies that a true copy of this Motion To Disqualify Counsel Or For A
Mistrial, Objection to Enlargement Of Time, and Motion For Judgment On Motion is served upon
Defendant, by placing same in an envelope addresses to Defendant, and by service through th U. S. Postal
service, on the 30th day June 2011, at the following address:
Sarah West Hauble
Shannon M. McDonough Hand Delivery Clerk of Court
Fafinski Mark & Johnson, P.A. Scott County District Court
Flagship Corporate Center 200 Fourth Avenue West JC 115
775 Prairie Center Drive , Suite 400 Shakopee, MN 55379
Eden Prairie, MN 55344
By: ____________________________________
Joshua J. Israel / Plaintiff-Pro-Se
27
STATE OF MINNESOTA FIRST JUDICIAL DISTRICT
COUNTY OF SCOTT DISTRICT COURT _____________________________________________________________________________
Case type: Civil Employment
JOSHUA J. ISRAEL, Case No. 70-CV-11-9335
Plaintiff,
vs. ORDER (PROPOSED)
PIERSON PIZZA Inc.,
Defendant. Judge, ___________________________
_____________________________________________________________________________
The above entitled matter having come forward for hearing before the undersigned
Judge of the First Judicial District Court, of Scott County, Minnesota, on July 13, 2011,
and for the Motion of Plaintiff to Disqualify Defendant’s Legal Counsel, Or For Curative
Measures Other Than Mistrial, and an Objection To Enlargement Of Time.
The Plaintiff, Joshua J. Israel, appeared pro-se, and Sarah West Hauble, appeared on
behalf of Defendant, PIERSON PIZZA INC.,
The Court having read and taking notice of the Motions and having heard arguments
of Plaintiff, and arguments of counsel for the Defendant, and being duly advised in the
merits of the Motions, It Is Hereby ORDERED:
1. That the merits of Plaintiff’s motion for judgment on prior motion been determined on
its merits, and the merits of the motion does demonstrate that this Court has original jurisdiction
of motions; and for appeal purposes, the motions of Plaintiff must be determined on its merits.
2. That the merits of Plaintiff’s motion has been determined on its merits, and the motion
does demonstrate that this Court was mislead to dismiss claims under the Minnesota Human
Rights Act because counsel for the Defendant has a personal pecuniary interest in obstructing the
28
right of Plaintiff to a fair trial, of which does violate the witness-advocate-rule before this Court,
and which does disqualify counsel as advocate for the Defendant.
3. This Court hereby finds that Plaintiff’s motion to strike Defendant’s exhibits should be
granted because lawyer testimony that is prejudicial and defamatory and does not appear to be
based upon an investigation or discovery of relevant evidence.
4. That the merits of Plaintiff’s prior motion to strike inadmissible evidence exhibits of
Defendant has been determined on its merits; and therefore, Plaintiff’s motion is GRANTED.
5. That the motion to Set-Aside the prior Order To Dismiss claims under the Minnesota
Human Rights Act is hereby GRANTED so that Plaintiff may be afforded the right to a fair trial
on all claims under the Minnesota Human Rights Act.
6. This Court finds that Defendant’s motion to dismiss claims under the Minnesota
Human Rights Act are grounded upon personal pecuniary interests that has mislead the Court to
dismiss with prejudice said claims; therefore, Defendant’s motion is DENIED.
7. This Court additionally finds that Defendant has failed to comply with its obligation
under Minnesota General Rules of Practice, Rule 114, and Rule 115.10, for settlement efforts.
JUDGMENT IS HEREBY ENTERED ACCORDINGLY.
Dated: ______________________, 2011 BY THE COURT
____________________________________________
The Honorable
________________________________
Judge of First District Court