SCC v. City of Alameda Verified Petition

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Transcript of SCC v. City of Alameda Verified Petition

Page 1: SCC v. City of Alameda Verified Petition

LOUIS R. MILLER, State Bar No. [email protected] S. MILLER, State Bar No. [email protected] A. PROCEL, State Bar [email protected] BARONDESS, LLP1999 Avenue of the Stars, Suite 1000Los Angeles, California 90067Telephone: (310) 552-4400Facsimile: (310) 552-8400

Attorneys for Plaintiff and PetitionerSCC ALAMEDA PONT, LLC

ENDORSEDPiU31)

AL4MFDA COUNTY

SEP 2 ‘ ZOlO

V.

SUPERIOR COURT OF THE STATE OF CALIFORNIA

FOR THE COUNTY OF ALAMEDA

CITY OF ALAMEDA, a municipal corporation;the ALAMEDA REUSE ANDREDEVELOPMENT AUTHORITY, a Joint

•Powers Authority; the COMMUNITYIMPROVEMENT COMMISSION OF THECITY OF ALAMEDA, a public body corporateand politic; LARA WEISIGER in her capacity asCity Clerk of Alameda; ANN MARIEGALLANT in her capacity as Interim CityManager of Alameda; and DOES 1 through 10,inclusive,

Defendants and Respondents.

CASE NO. / (} 1 05 37

VERIFIED PETITION FOR WRIT OFMANDATE AN]) COMPLAINT FORDECLARATORY RELIEF PURSUANT TOGOVERNMENT CODE § 6258

[Declaration of Brian Procel filed concunentlyherewith]

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SCC ALAMEDA POINT, LLC, a limitedliability company,

Plaintiff and Petitioner,

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72U73.1VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF

David Howard
Typewritten Text
Document courtesy of: www.Action-Alameda-News.com
Page 2: SCC v. City of Alameda Verified Petition

1 Plaintiff and Petitioner SCC Alameda Point, LLC (“SCC Alameda”) alleges against the City

2 of Alameda (“the City”), the Community Improvement Commission of the City of Alameda

3 (“dC”), the Alameda Reuse and Redevelopment Authority (“ARRA”), Lara Weisiger, Ann Marie

4 Gallant, and DOES I through 10, inclusive (collectively, “Respendents”), as follows:

5 NATURE OFTHE ACTION

6 1. SCC Alameda has been forced to bring this action because Respondents—all

7 government entities and employees—are engaging in a pattern of conduct that can only be described

8 as a cover up and spoliation of evidence. The relatively brief tenure of Ann Marie Gallant, the

9 Interim City Manager of Alameda, has seen political infighting punctuated by witch hunts and other

10 wasteful endeavors, as well as attempts to conceal documents and information from the public, in

11 violation of the law.

12 2. The Alameda City Council has conducted numerous “closed session” meetings in an

: 13 attempt to prevent the dissemination of information on matters of public interest. And, at the urging

. 14 of Ms. Gallant, the City Attorney’s office conducted a sixmonth “investigation” of a City Councilz ,:,ii

s 15 Member for allegedly disseminating “confidential information” (only to have the District Attorney

16 refuse to bring charges). These bad faith tactics have resulted in a loss of resources, as well as a loss

17 of confidence in the City’s public officials,

18 3. Now, Respondents have decided to withhold public records that were specifically

19 requested by SCC Alameda pursuant to the Public Records Act (“PRA”). Respondents have

20 provided no explanation for their failure to produce these documents. In fact, Respondents have

21 improperly withheld entire categories of emails sent by and to the City Manager of Alameda and

22 other elected officials. To date, Respondents have produced approximately 800 pages of emails that

23 appear to have been printed exclusively from the email accounts of two individuals: Matthew

24 Naclerio, in the Department of Public Works, and Lara Weisiger, the City Clerk. Respondents have

25 not produced any emails from the accounts of Ms. Gallant or the City Council Members. And it is

26 inexcusable that, despite repeated requests from SCC Alameda’s counsel, Respondents refuse to set

27 forth their policy regarding the retention of emails.

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VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF72173.1

Page 3: SCC v. City of Alameda Verified Petition

I 4. This action seeks to put an end to Ms. Gallant’s brazen attempt to conceal documents

2 and spoliate evidence. SCC Alameda—and the public—have a right to this information by virtue of

3 California statutory law. SCC Alameda respectfully requests that the Court order Respondents to

4 comply with their obligation to produce documents pursuant to that law—the Public Records Act.

5 PARTIES

6 5. SCC Alameda is a Delaware limited liability company with its principal place of

7 business in Orange County, California.

8 6. The City of Alameda is a charter law city duly organized under the laws of the State

9 of California.

10 7. On information and belief; Lara Weisiger is an individual residing in the City of

11 Alameda and currently serves as the City Clerk of Alameda.

12 8. On information and belief, Ann Marie Gallant is an individual residing in the City of

13 Alameda and currently serves as the Interim City Manager of Alameda.

14 9. The Alameda Reuse and Redevelopment Authority is a Joint Powers Authority

a 15 established by the City of Alameda and the Community Improvement Commission under the

16 California Joint Exercise of Powers Act.— —

‘ 17 10. The Community Improvement Commission of the City of Alameda is a public body

18 corporate and politic.

19 11. SCC Alameda is informed and believes, and on that basis alleges, that Respondents

20 DOES I through 10, inclusive, are individually and/or jointly liable to SCC Alameda for the wrongs

21 alleged herein. The true names and capacities, whether individual, corporate, associate or otherwise,

22 of Respondents DOES I through 10, inclusive, are unknown to SCC Alameda at this time,

23 Accordingly, SCC Alameda sues Respondents DOES 1 through 10, inclusive, by fictitious names

24 and will amend this Complaint to allege their true names and capacities after they are ascertained.

25 JUffiSDICTION AN]) VENUE

26 12. This Court has jurisdiction to issue writs of mandate pursuant to Code ofCivil

27 Procedure section 1085, and in the case of the Public Records Act, pursuant to Government Code

28 section 6259, subdivision (a). The Court has jurisdiction to grant declaratory reliefpursuant to Code2

VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF72173.1

Page 4: SCC v. City of Alameda Verified Petition

I ofCivil Procedure sections 525, 526, and this Court also has jurisdiction to grant declaratory relief

2 pursuant to Government Code section 11350.

3 13. Venue is proper in the County of Alameda pursuant to Code of Civil Procedure

4 section 393, subdivision (b).

5 FACTS

6 I. The Alameda Point Agreement and Lawsuit

7 14. On or about July 18, 2007, SCC Alameda entered into an agreement with the City

8 providing for exclusive good faith negotiations and cooperation toward approval of entitlements for

9 development of a major residential/commercial/retail project adjacent to San Francisco Bay. In

10 furtherance of that contract, SCC Alameda has expended in excess of $17 million and thousandsof

11 hours of: work over the preceding three years.

12 15. Notwithstanding the express terms of the agreement and the substantial amount of

13 time and money invested by the parties, Ms. Gallant and members of her staff have acted in bad faith

14 and duped and defrauded the public and other members of City government, portraying SCC

P 15 Alameda in a false light and viliing SCC Alameda and its development plan. Indeed, SCC

16 Alameda was supposed to “partner” with the City in the development of Alameda Point for the

17 benefit of the community. But Ms. Gallant has gone in the opposite direction, sabotaging the

18 process for her own self-serving, corrupt, fraudulent purposes, and failing and refusing to negotiate

19 in good faith as legally as required by contract.

20 16. On July 20, 2010, the City of Alameda prematurely and precipitously accelerated the

21 entitlement process in violation of its own municipal code and rejected SCC Alameda’s entitlement

22 application. This occurred before the environmental review and other aspects of the entitlement

23 process could be completed. Ms. Gallant, in league with others, caused the ouster of SCC Alameda

24 from the project.

25 17. As a result, SCC Alameda filed a federal court action for breach of contract and

26 violation of SCC Alameda’s constitutional rights under the Contract Clause of the United States

27 Constitution. That lawsuit is pending.

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VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF72173.1

Page 5: SCC v. City of Alameda Verified Petition

1 II. SCC Alameda’s Public Records Act Request

2 18. SCC Alameda served a Public Records Act Request on the Office of the City Clerk,

3 Alameda City Hall dated July 12, 2010 (“PRA Request”). The PRA Request contains 20 different

4 categories of requests that seek the production of documents from January 1, 2006 through July 12,

5 2010. Among the categories of documents listed in the PRA Request are emails from the accounts

6 of the City Council Members and Ms. Gallants. On information and belief, to date, Respondents

7 have failed to produce even a single email or document from the accounts of the City Council

8 Members or Ms. Gallant.

9 19. The City sent an initial letter in response to the PRA Request on July 23, 2010. In

10 that letter, the City purported to address each category of documents identified in the PRA Request.

11 However, the City failed to identify any documents being withheld on the basis of any privilege or

12 objection, nor did the City state its intention to produce any emails.

13 20. On August 5, 2010, City Attorney Teresa Highsmith sent a letter to SCC Alameda

14 indicating that documents would be made available. The August 5 letter also attaches alist of

a 15 electronic files that would be included in the City’s production. The list of electronic files does not

16 include emails or other electronic communications.

17 21, Louis R. Miller, counsel for SCC Alameda, sent a letter to Ms. Highsmith dated

18 August 26, 2010, in which he stated: “[W]e have learned that the City andlor its employees have a

19 practice of deleting emails every few weeks.” Mr. Miller further instructed that it would be unlawful

20 to automatically delete emails because a lawsuit was pending against the City.

21 22. In a letter dated September 2, 2010, Senior Assistant City Attorney Donna Mooney

22 evasively contended that the City has compiled documents that are responsive to SCC Alameda’s

23 PRA Request and that “[n}one of these documents will be deleted or destroyed.” Ms. Mooney did

24 not comment on the City’s email retention policy, nor did she deny that the City was automatically

25 deleting emails.

26 23. Following the September 2, 2010 letter from Ms. Mooney, counsel for SCC Alameda

27 Brian Procel called the City Attorney’s office on an almost daily basis, but he was unable to reach

28 anyone. On or about September 10, 2010, Mr. Procel finally reached Ms. Mooney by telephone.4

72173.1VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF

Page 6: SCC v. City of Alameda Verified Petition

1 She stated to Mr. Procel that he needed to speak with Ms. Highsmith directly regarding the Public

2 Records Act request.

3 24. Ms. Highsmith sent another letter to SCC Alameda on September 16, 2010. She

4 reiterated the City’s position that no responsive documents were being deleted or destroyed; In that

5 letter, Ms. Highsmith refused to set forth the City’s policy regarding the retention and production of

6 emails.

7 25. SCC Alameda responded in a letter dated September 16, 2010, again requesting that

8 Ms. Highsmith set forth the City’s email retention policy, and stating that it is improper for Ms.

9 Highsmith to conceal that information from the public.

10 26. To date, Respondents have never attempted to set forth the City’s email retention

11 policy.

12 27. On or about September 21, 2010, SCC Alameda copied hard copies of documents and

1.3 a CD-Rom that were made available by the City. These documents included emails, as well as

14 documents related to the Alameda Point project. The emails appear to have been produced

g 15 exclusively from the accounts of Ms. Weisiger and Mr. Naclerio. Respondents have yet to produce

16 any emails from the accounts of the City Council Members or Ms. Gallant.

17 28. SCC Alameda believes this is intentional and that Ms. Gallant and the other

18 Respondents are concealing and/or destroying emails in violation of law. SCC Alameda has done

19 everything possible to obtain the requested documents, but is being stalled and stonewalled by the

20 Respondents.

21 29. Furthermore, on information and belief, Alameda officials use their personal

22 computers and servers for City communications, and Respondents are withholding and concealing

23 responsive emails and other documents on the basis that they need not produce communications

24 stored on their personal computers. This subterfuge is also contrary to law.

25 30. On information and belief, Respondents are not in compliance with the Local

26 Government Records Management Guidelines dated February 2006 adopted by the Secretary of

27 State pursuant to the California Government Code, including but not limited to, Exhibit A, which

28 requires that all correspondence exchanged by city officials be retained for a minimum of two. years.

5VERIFIED PETITION FOR WRiT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF72173.1

Page 7: SCC v. City of Alameda Verified Petition

I 31. Respondents are also in violation of Government Code section 6253(c), which

2 requires that a government entity produce all requested records pursuant to a PRA request within 24

3 days. Respondents have now exceeded 70 days, and their production is still grossly insufficient.

4 III. Public Records Request of Lauren Do.

5 32. On or about July 7, 2010, an individual named Lauren Do sent a request to the City

6 pursuant to the Public Records Act. In that request, Ms. Do sought the production of “all emails by

7 City Council Members Frank Matarrese, Marie Gilmore, Doug deHaan as well as for Mayor Beverly

8 Johnson from their City email addresses.. .in the last six months...”

9 33. On or about July 19, 2010, City Attorney Highsmith responded by indicating that:

10 The City has two e-mail systems: one is called Alameda Access, which was created tofacilitate electronic communication between the community and City officials (employees

1 1 and electeds, alike); every email within the Alameda Access is public record and is stored in

12off-site servers operated by the consultant who manages this program.The City Clerk has the ability to check the emails by “sender’1 and has determined that there

13 have been no emails sent by any member of the City Council, including the Mayor, withinthe last 6 months.

The City s other email system is the mternal Groupwise system, and each Councilrnember15 (including the Mayor) does has a City email address. Unlike the off-site Alameda Access

system, the City of Alameda does not have the server space to retain the emails.16 Accordingly, the emails within the City’s Groupwise system are systematically andj automatically purged by IT every 30 days; therefore, they are considered “drafts1 and are17 exempt from disclosure pursuant to Govt. Code Section 62 54(a). Of course, many emails are

actually preserved both in hard copy or electronically, and we are in the process of checking18 with each Councilmember to determine if they have, in fact, saved (either via hard copy or

electronically) any emails which may fall within your PRA request. As of this date, I have19 not heard back from every Councilmember,, and so I do not yet know if there will be

documents which are responsive to your request. I believe that an additional 10 days will be20 sufficient time to determine this, and if I have the information prior to the additional 10 days

period, I will certainly contact you then.21

34. Despite its admission that the emnails exist, the emails regarding Ms. Gallant and the22

City Council members have not been, and are not being, produced; and they are the critical ernails23

being sought. The PRA does not allow for selective production and manipulation of the PRA24

process.25

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721731VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF

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1 FIRST CAUSE OF ACTION

2 (Petition for Writ of Mandate)

3 35. SCC Alameda realleges and incorporates herein by reference each of the foregoing

4 paragraphs and each of the subsequent paragraphs, and further alleges as follows:

5 36. In enacting the.Public Records Act at Government Code section 6250 et seq. (the

6 “PRA”), the Legislature recognized that “access to information concerning the conduct of the

7 people’s business is a fundamental and necessary right of every person in this state.” (Gov. Code, §8 6250.)

9 37. It is essential that the requested public records be provided “promptly” (Gov. Code §10 6253(b)). The “times for responsive pleadings and for hearings” in PRA cases must be set “with the

11 object of securing a decision as to these matters at the earliest possible time” (Gov. Code § 6258).

12 38. Government Code section 6258 provides that “[a]ny person may institute proceedings

13 for injunctive or declarative relief or writ of mandate in any court of competent jurisdiction to

14 enforce his or her right to inspect or to receive a copy of any public record or class of public records

g 15 under this chapter.” (Gov Code § 6258.)

1639. On July 12, 2010, SCC Alameda requested copies ofparticular public records from

17 the City to the PRA. This Request is attached hereto as Exhibit A.

18 40. On September 21,2010, the City produced some documents, but it has withheld all

19 emails from the accounts of the City Council Members and Ms. Gallant.

20 41. The City violated the PRA by failing to produce all non-privileged, non-exempted

21 public records requested by SCC Alameda.

22 42. Respondents have a clear, present, and ministerial duty under the Public Records Act,

23 including, inter alia, Government Code section 6253, to promptly search for and produce all non-

24 privileged, non-exempted public records pursuant to the PRA Request.

25 43. SCC Alameda has no plain, speedy, and adequate remedy in the ordinary course of

26 law, in that no damages or other legal remedy could compensate it for the failure to provide

27 documentation relating to the issues relevant to the Alameda Point project and the Alameda officials

28 involved therewith.

7VERIFIED PETiTION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF72173.1

Page 9: SCC v. City of Alameda Verified Petition

44. SCC Alameda has followed all required and available administrative procedures

2 available to it to compel the City to comply with the requirements of the PRA. No administrative

3 process exists allowing SCC Alameda to appeal the City Attorney’s failure to comply with the PRA

4 to an appellate administrative or legislative body. By complying with all the requirements of the

5 PRA applicable to SCC in pursuing its PRA Request, SCC Alamedahas exhausted all available

6 administrative remedies.

7 SECOND CAUSE OF ACTION

8 (Declaratory Relief)

9 45. SCC Alameda realleges and incorporates herein by reference each of the foregoing

10 paragraphs and each of the subsequent paragraphs, and further alleges as follows:

11 46. An actual controversy has arisen and now exists between SCC Alameda and

12 Respondents. Respondents are concealing material documents that are the property of the

13 government and that the public at large has the right to see under the Public Records Act,

.. 14 47. SCC Alameda contends that under the law, all the emails requested per the PRA

15 Request must be produced immediately, whereas Respondents contend to the contrary.

16 48. A judicial declaration is necessary and appropriate at this time to determine whether

17 Respondents must produce the requested documents and whether Respondents are in violation of the

18 PRA.

19 PRAYER FOR RELIEF

20 WHEREFORE, SCC Alameda respectfully prays for judgment against the City, and each of

21 them, as follows:

22 1. Immediately produce copies of all non-privileged, non-exempted public records

23 requested in SCC Alameda’s July 12 Request.

24 2. For attorney’s fees pursuant to Government Code section 6259(d) and Civil

25 Procedure Code section 1012.5.

26 3, For costs of suit; and

27 4. For such other and further relief as the Court may deem just and proper.

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VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR DECLARATORY RELIEF72173.L

Page 10: SCC v. City of Alameda Verified Petition

I DATED: September 22,2010 MILLER BARONDESS, LLP

3 By7 Louis K, Miller4 L Attorneys for Petitioner

Sec ALAMEDA POiNT, LLC5

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9VERTFIED PETITION FOR WRIT OF MANDATE ANT) COMPLAINT FOR DECLARATORY RELIEF72173]

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VERIFICATION

2 STATE OF CALIFORNIA, COUNTY OF LOS ANGELES

3 I have read the document described below and know its contents:

4 VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAINT FOR

5 DECLARATORY RELIEF PURSUANT TO GO VERNME’NTCODE 6258

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7 — I am a party to this action. The matters stated in the foregoing document are true of my

8 knowledge except as to those matters which are stated on information and belief, and as to those

9 matters I believe them to be true.

10 X I am an officer of SCC ALAMEDA POINT, LLC, a party to this action and am authorized to

11 make this verification for and on its behalf, and I make this verification for that reason. The matters

12 stated in the foregoing document are true to my own knowledge except as to those matters that are

13 stated on information and belief, and as to those matters I believe them to be true.

z15 I declare under penalty of perjury under the laws of the State of California that the foregoing is true

16 and correct

18 Dated: September 22, 2010

19 Bruce Cook

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10VERIFIED PETITION FOR WRIT OF MANDATE AND COMPLAiNT FOR DECLARATORY RELIEF72173.1