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CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name. Stale Bar number, and FOR COURT USE ONL Y
D
FILEQ
TELEPHONE NO FAX NO
ATTORNEY FOR (Name)-
SUPERIOR COURT OF CALIFORNIA, COUNTY OF
STREET ADDRESS:
MAILING ADDRESS APR 09
CITY AND ZIP CODE.
BRANCH NAME
FRESNO SUPERIOR
couRT
CASE NAME:
DEPUTY
CIVIL CASE COVER SHEET Complex Case Designation
CASE NUMBER
Unlimited
(Amount (Amount
Limited
Counter Joinder 240E0G01407
JUDGE
demanded demanded is Filed with first appearance by defendant
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT
Items 1-6 below must be completed (see instructions on page 2).
1. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex civil Litigation
Auto (22) Breach of contract/warranty (06) (Cal. Rules of Court, rules 3400-3403)
Uninsured motorist (46) Rule 3.740 collections (09) AntitrusUTrade regulation (03)
Other Pl/PD/WD (Personal Injury/Property Other collections (09) Construction defect (10)
[image/Wrongful Death) Tort
Asbestos (04)
_l Insurance coverage (18) Mass tort (40)
Other contract (37) Securities litigation (28)
Product liability (24) Real Property Environmental/Toxic tort (30)
Medical malpractice (45) Eminent domain/Inverse Insurance coverage claims arising from the
Other Pl/PDNVD (23) condemnation (14) above listed provisionally complex case
Ncm-PIIPDNVD (Other) Tort Wrongful eviction (33) types (41)
Business tort/unfair business practice (07) Other real property (26) Enforcement of Judgment
Civil rights (08) Unlawful Detainer Enforcement of judgment (20)
Defamation (13) Commercial (31) Miscellaneous Civil Complaint
Fraud (16) Residential (32) RICO (27)
Intellectual property (19) Drugs (33) Other complaint (not specified above) (42)
Professional negligence (25) Judicial Review
Miscellaneous Civil Petition
Other non-PI/PDNVD tort (35) Asset forfeiture (05)
Partnership and corporate governance (21)
Employment Petition re: arbitration award (11)
Wrongful termination (36)
Other employment (15)
I Writ of mandate (02)
Other petition (not specified above) (43)
Otherjudicial review (39)
2. This case is is not complex under rule 3.400 of the California Rules of Court. if the case is complex. mark the
factors requiring exceptional judicial management:
a. Large number of separately represented parties d. Large number of witnesses
b, Extensive motion practice raising difficult or novel e. Coordination with related actions pending in one or more courts
issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court
c. Substantial amount of dOCumentary evidence f. Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): a monetary nonmonetary; declaratory or injunctive relief c. .punitive
4. Number of causes of action (specify).
5. This case is is not a class action suit.
6. if there are any known related cases. file and serve a notice of related case.
(You may use form CM-015.)
Date:
TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY
NOTCE
o Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
under the Probate Code, Family Code. or Welfare and Institutions Code). (Cal. Rules of Court. rule 3.220.) Failure to file
may result
in sanctions.
File this cover sheet in addition to any cover sheet required by local court rule
o lf this case is complex under rule 3.400 et seq. of the California Rules of Court.
you must serve a copy of this cover sheet on all
other parties to the action or proceeding.
o Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical
purposes onl
age1on
Form Adopted Mandatory Use
Judicial CounCiI of California CIVIL CASE COVER SHEET Cal Rules of Court. rules 2 30. 3 220 3 400-3 403 3 3'40.
Cal Standards of JudiClaI Admln=stratlon. std 3 13
CM-OlO[Rev July 1
200] wmv caun'mfocagov
TABLE OF CONTENTS
U.S. Constitution
U.S. CONSTITUTION ART. 3 § I et seq. Pg. 8,11,17
U.S. Amendments
U.S. Const., 15' Amend. Pg. 4,11,17
U.S. Const., 5th Amend. Pg. 4,11,18,19
U.S. Const., 6th Amend. Pg. 2,4,7,11,18,19
U.s. Const.; 8'" Amend. Pg. 3,4,11,17
U.S.Const., 13'" Amend. §§ 1; 2; Pg. 3,4,11,12,17
U.s. Const.,14"' Amend. Pg. 2,4,7,11,19
Federal Statutes
Federal Freedom Information Act (FOIA), 5 U.S.C. § 552 et. seq. Pg. 2,4,22
TITLE VI of the Civil Rights ACT OF 1964 Pg. 3,12
Civil Rights Act of 2005 Pg. 3,11
18 U.S.C.S. § 241 Pg. 2,3,10,16,17,20
18 U.S.C.S. § 242 Pg. 2,3,1,16,17,20
18 U.S.C.S. § 245 Pg. 2,3,10,12,20
l8 U.S.C.S. § 250 Pg. 16,17
18 U.S.C.S. § 371 Pg. 2,3,10,12,20
18 U.S.C.S. § 591 Pg. 16
18 U.S.C.S. § 1001(1)(2) Pg. 2,9
18 U.S.C.S. §1510 Pg. l6
l8 U.S.C.S. § 1512 Pg. 16,17
18 U.S.C.S. § Pg. 2,3,10,20
18 U.S.C.S. § 1513 Pg. 16,17
18 U.S.C.S. § 1514 Pg. 16,17
18 U.S.C.S. § 1518 Pg. 16
18U.S.C.S.§ 1591 Pg. 16
18 U.S.C.S. § 2244 Pg. 16,17
18 U.S.C.S. § 2246 Pg. 16
18 U.S.C.S. § 2510 et seq. Pg. 7
28 U.S.C.S. § 1331(1) Pg. 3
28 U.S.C.S. § 1343 Pg. 3
28 U.S.C.S. § 1367 Pg. 3
42 U.S.C.S.§ 1981(a) Pg. 3
42 U.S.C.S. § 1983 Pg. 3,11,20
42 U.S.C.S. § 1985 Pg. 3,11
42 U.S.C.S.§ 1085(3) Pg. 3
42 U.S.C.S. §1986 Pg. 3
.42 U.S.C.S. § 1997e Pg. 17
42 U.S.C.S. § 2000(d) et seq. Pg. 3,11
42 U.S.C. § 13031 Pg. 3,20
Fed. R. Civ. Proc. § 15(a)(2) Pg. 22
Federal Rules of Civ. Proc., Rule 26 Pg. 1
Fed. R. Civ. P. 34 Pg. 4
Federal Rules of Civ. Proc., Rule 37 Pg. 1
Fed. Civ. P. § 26(B)(l) Pg. 2
Federal Regulations
121 CR 261, 266 Pg. 7
Federal Cases
Brady v. Maryland, (1963) 373 US 83 Pg. 6
Giglio v. US, (1972) 405 US 150 Pg. 6
Napue v. Illinois, (1959) 360 US 264 Pg. 6
In re Ferguson, supra, Pg. 6
People v. Ruthford (1975) l4 C 3d 399, 406 Pg. 7
Johnson v. Uribe, 682 F.3d 1238 (9th Cir. June 22, 2012) Pg.
Hall v. Almager, 2013 U.S. Dist. LEXIS 184706 Pg. 8
3rd
People v Silva, 247 Cal. app 4th 578,
00000000880000
App. Dist, May 19,2016 Pg.
U.S. v. Santiago, 46 F.3d 885 (Oct. 3, 1994) Pg.
Page v. King, 2020 U.S. Dist. LEXIS 100953 Pg.
Weeden v. Johnson (9m Cir. 2017) 354 F.2d 1063 Pg.
Brady v. Maryland, (1996) 373 US 83 Pg
In re Ferguson, (1971) 5 C 3d 525, 532, 96 CR 594, 599 Pg.
People v. Kiihoa (1960) C 2d 748, 753, 3CR 1, 5 Pg.
(Masimo Corp. v. True Warable S. Inc., 2022 U.S. Dist. Pg.
LEXIS 208284
CSPC Dophen Corp v. Zhixiang Hu, 2018 U.S. Dist. LEXIS 200697 Pg.9
Boykin v. Ala, 395 U.S 238, 89 S. Ct. 1709, 23 L. Ed. 2d 274, Pg.10,12,18,19
1969 U.S. LEXIS 1434;
McConz'co v. Hartley, 2009 U.S. Dist. LEXIS 29177(Mar. 23, 2009) Pg.10
Berger v. U.S., 295 U.S. 78 (1935) Pg.12
Superintendent v. Hill, 472 U.S. 445 (1985). Pg.16
Farmer v. Brennan, 511 U.S. 825, 834; 114 S. Ct. 1970 (1994). Pg.16
U.S. v. Haymond, 139 S. Ct. 2369, 204 L. Ed. 2d897, Pg.16
2019 U.S. LEXIS 4398
Torre v. Lynch, 578 U.S. 452, 136 S. Ct. 1619 L. Ed. 2d 737, Pg.16
2016 U.S. LEXIS 3351;
Courtright v. Von Blanckensee, 2022 U.S. App. LEXIS 4618 Pg.16
(9m Cir. Feb. 22,2022)
U.S. v. Price, 980 F. 3d 1211 (9th Cir. Nov. 27, 2020 Pg.16
see HN 5, 6, 7, 8);
Parker v. Dequito, 2022 U.S. Dist. LEXIS 104632 Pg.16
(Cal. So. Dist. June 10, 2022)
U.S. v. Barton, 2021 U.S. Dist. LEXIS 153242 (Aug. 13,2021) Pg.16
Young v. Superior Court of Solano County, 1DCA/4; Pg.l7
U.S. Circuit Court of Appeals, No. A1628850).
Cowan v. Cates, 2022 U.S. Dist. LEXIS 123988 Pg. 19
McCoy v. Louisiana, 138 S. Ct. 1500, 200 L. Ed. 2d 821, Pg. 19
2018 U.S. LEXIS 2802;
Dickens v. Ryan, 340 F. 3d 1302 (9th Cir. Jan. 23, 2014) Pg l9
Matinez v. Ryan, 566 U.S. l, 132 S. Ct. 1309,182 L. Ed. 2d 272, Pg. 19
2012 U.S. LEXIS 2317;)
Indiana v. Edwards, 554 U.S. 164, 128 S. Ct. 2379, Pg .19
171 L. Ed. 2d 345, 2008 U.S. LEXIS 5031:
Wiggins v. Smith, 539 U.S. 510 (2003) Pg. 19
Drope Alissoztri,
v. 420 U.S. 162, 95 S. Ct. 896, 43 L. Ed. 2d 103 (1975);
Dusky v. U.S., 362 U.S. 402, 80 S. Ct. 788, Pg. 19
4 L. Ed. 2d 824, 1960 U.S. LEXIS 1307:
Strickland v. Washington, 466 U.S. 668, Pg .19
80 L.Ed. 2d 674, 104 S. Ct. 2052
Hill v. Lockhart, 474 U.S. 52 (1985) Pg. 19
Mabry v. Johnson, 467 U.S. 504 (1984) Pg. 19
Benavidez v. City ofSan Diego, 993 F. 3d 1134 (9th Cir. 2021) Pg. 19
California Constitution
Cal. Const., art. I § 3 Pg. 2,3
Cal. Const., art. I § 3(b)(1) Pg. 4,20
Cal. Const., art. I § 3(b)(2), Pg. 4
Cal. Const., art. I, § 7, sub. A Pg. 2,12,17
Cal. Const., art. I § 10 Pg. 3
Cal. Const., art. 1 § 15 Pg. 18
Cal. Const., art II, § 1 Pg. 4
California Racial Justice Civil Rights Act of 2020 Pg. 3,11,24
California Senate Bills
SB 2 Pg .24
SB 40 Pg. 24
SB 81 Pg. 1,24
SB 256 Pg. 3,12,24
SB 292 Pg. 24
SB 446 Pg. 24
SB 483 Pg. 1,24
SB 567 Pg. 1,24
SB 1134 Pg. 24
SB 1393 Pg. 24
SB 2542 Pg. 3
California Assembly Bills
AB 124 Pg. 24
AB 865 Pg. 24
AB 898 Pg. 4
AB 960 Pg. 24
AB 1328 Pg. 24
AB 1540 Pg. 24
AB 1909 Pg. 24
AB 2138 Pg.
AB 2542 Pg. 24
AB 2942 Pg. 24
California Statutes
Bus. & Pro. Code § 6103 Pg. 10
Cal. Bus. & Prof. Code § 17200 Pg. 4
Cal . Civ. Code § 52.1 Pg. 17
Cal . Civ. Code § 1427 Pg. 2.7
Cal Civ. Code § 1572
.
Pg. 6
Cal Civ. Code §§ 1706 Pg. 9
Cal Civ. Code §§ 1708 et seq.
.
Pg. 2
Cal Civ. Code § 1709
.
Pg. 6.9
Cal Civ. Code § 1710
.
Pg. 6.9
Cal . Civ. Code § 1711 Pg. 6.9
Cal Civ. Code § 1798.24(b)(g)
.
Pg. 22
Cal Civ. Code § 3294
.
Pg. 9
Cal Civ. Code § 3294(3)
.
Pg. 4
Cal . Code Civ. Proc. § 337 Pg. 6
Cal . Code Civ. Proc. §340.16(e) Pg .20
Cal . Code Civ. Proc. §§ 392 to 402 Pg. 3
Cal Code Civ. Proc. § 425.16 Pg .9,12
Cal Code Civ. Proc. § 437C
.
Pg. 9
Cal . Code Civ. Proc. § 904.1(a) Pg. 2,7
Cal . Code Civ. Proc. § 1085 Pg. 1
Cal Code Civ. Proc. § 1086
.
Pg. 1
Cal. Code Civ. Proc. § 1094.5(b) Pg. 2,7,9
Cal. Code Civ. Proc. § 1209 (3) Pg. 9
Cal. Code Civ. Proc. § 2016.010 Pg. 2
Cal. Code Civ. Proc. § 2017.010 Pg. 6
Cal. Code Civ. Proc. § 2023.030(a) Pg. 6
Cal. Code Civ. Proc. § 2023.030(a)(b) Pg. 2
Cal. Code Civil Proc. § 2031.010 (a)(b)(c)(d) Pg. 3.11
Cal. Evid. Code § 550 Pg. 7
Cal. Gov.¢ode§8152 Pg. 3,20
Cal. Gov. Code § 815.6 Pg .3,20
Cal. Gov. Code § 822.2 Pg. 6
Cal. Gov. Code § 845.4(d) Pg. 4
Cal. Gov. Code § 855.8(c)(d) Pg. 4
Cal. Gov. Code § 856(c) Pg. 4
Cal. Gov. Code
Cal. Gov. Code § 8547, et seq Pg. 3,16
Cal. Gov. Code § 6250, et seq. Pg. 2,3,4,22
iv
Cal. Gov. Code § 6256.2 pg. 4
Cal. Gov. Code § 12940 et seq. Pg. 3,11
Cal. Gov. Code § 19572 b c d f) o w Pg. 3,20
Cal. Gov. Code § 54950 Pg. 2,3
Cal. P.C. § 9 Pg. 3
Cal. P.C. § 96.5 Pg. 2,9,10
Cal. P.C. §§ 182 et seq. Pg. 2,3,10,20
Cal. P.C. §182 Pg. 2,9.10
Cal. P.C. § 209(b) Pg. l4
Cal. P.C.§211 Pg.14
Cal. P.C. § 236 Pg. 15
Cal. P.C. § 237 Pg. 15
Cal. P.C. §243, subd. (d) Pg. 15
Cal. P.C. §243.4, subd. (a) Pg. 15
Cal. P.C. § 245, subd. (a)(1)
Pg. 15
Cal. P.C. §422 Pg. 15
Cal. P.C. §667, subd. (a)(1)
Pg. 15
Cal. P.C. §667.5, subd.(b) Pg. 15
Cal. P.C. § 745(a)(d) Pg. 3,12
Cal. P.C. §1054.3
Pg. 18
Cal. P.C. § 1054.9 a b c d g
Pg.1
Cal. P.C. §§ 1054-1054.9 a b c d g 2,7,22
Pg.
Cal. P.C. § 1172.1 24
Pg.
Cal. P.C. § 1170.12 15
Pg.
Cal. P.C. § 1172.75 24
Pg.
Cal. P.C. §§ 1172-1172.75 7
Pg.
Cal. P.C. § 1192.5 8
Pg.
Cal. P.C. § 1203.03 12
Pg.
Cal. P.C. § 1203.4 4
Pg.
Cal. P.C. § 12022, subd. (b) 15
Pg.
Cal. P.C. § 12022.7, subd. (a) 15
Pg.
Cal. P.C. § 1368 19
Pg.
Cal. P.C. § 1370 12
Pg.
Cal. P.C. § 1372 Pg. 12
Cal. P.C. § 3041, subd. (b) Pg. l6
Cal. W & I Code § 709 18
Pg.
Cal. W&ICode§§ 1179 & 1172 12
Pg.
California Regulation
16 C.C.R. 2579 (b) (10) (11) 4
Pg.
Cal. Code Regs. tit. 15 § 2440 16
Pg.
CDCR Health Care Dept. Op. Manual 5.1.2(a)(1)(2) Pg. 2
CA Rules of Professional Conduct Rule 3-110 Pg. 18
DOM 54040 16,20
Pg.
CDCR 602-1 Pg. 16,20
V
California Cases
Surfer 's Place Inc, v. Szlperior Court,
Pg. 4,22
161 Ca1.App.4'h 1370, 1382 (2008)
Cal Chamber of Commerce v Brown, 196 Cal. App 4th 233 Pg. 4
In re J.L., 242 Cal. App. 1108(2015) Pg. 4
Cleveland National Forest Foundation v. County of San Diego, Pg.
37 Cal. App. 1021, 250 Cal. Rptr. 3d 305(2019)
Marylander Superior Court, 81 Cal. App.
v. 1119, 1125 (2000)). Pg. 4
In re Steele, 32 Cal. 4 682, 691 (2004)
Pg. 7
Peeple v. Kasim, 56 Cal. App. 1360, 66 Ca1. Rptr. 2d 494, Pg. 8
1997 Cal. App. LEXIS 637;
People v. Krebs, 8 Cal. 5 264 Pg. 8
People v. Farwell.5[h 295, 234, 2018 Cal. LEXIS 4407 Pg. 8
Stokes v. Baker, 35 Cal. App. 5th 946, 2019 Cal. App. LEXIS 501 Pg. 8
Davis v. Fresno Unified School Dist., 2015 Cal. App. LEXIS 477 Pg. 9
Allen v. Liberman, 227 Cal. App. 4th 46,2014 Cal. App. LEXIS 527 Pg. 9
Gutierrez v. Girardi, 194 Cal. App. 925 Pg. 9
In re Tahl, 1 Cal. 3d 122, 81 Cal. Rpt. 577, 460 P. 2d (1969) Pg. 10,12,18,19
People v. Ware, 14 Cal. 5'h 151, 2022 Cal. LEXIS 7282 (Dec. 1,2022) Pg. 10
People v. H111, 17 Cal. 4th 800, 952 P.2d 673; Pg. 18
72 Cal. Rptr. 2d 656; 1998 Cal. LEXIS
16832.
Bryan E. v. Superior Court, 231 Cal. App. 4 385,391 (2014) Pg. 18
People v. Ramirez, 13 Cal. 997, 298 Cal. Rpt. 3d 1, 515 P. 3d 1085, Pg. 19
2022 Cal. LEXIS 5014
In re Gay (1998), 19 Cal. 4th 771,789-790 Pg. 19
80 Cal. Rpt. 2d 765, 968 P. 2d 476
People v. Hines, 58 Cal. App. 5th 583 (Dec. 14, 2020) Pg. 19
Estate of Clary (1928) 203 Cal. 335, 341, 264 P. 242 Pg .22
People v. Suarez, 10 Cal. 5th 116, 267 Cal. Rptr. 3d 410, Pg. 22
471 P.3d 509, 2020 Cal. LEXIS 5353
vi
Preview
CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name. Stale Bar number, and FOR COURT USE ONL Y D FILEQ TELEPHONE NO FAX NO ATTORNEY FOR (Name)- SUPERIOR COURT OF CALIFORNIA, COUNTY OF STREET ADDRESS: MAILING ADDRESS APR 09 CITY AND ZIP CODE. BRANCH NAME FRESNO SUPERIOR couRT CASE NAME: DEPUTY CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER Unlimited (Amount (Amount Limited Counter Joinder 240E0G01407 JUDGE demanded demanded is Filed with first appearance by defendant exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT Items 1-6 below must be completed (see instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex civil Litigation Auto (22) Breach of contract/warranty (06) (Cal. Rules of Court, rules 3400-3403) Uninsured motorist (46) Rule 3.740 collections (09) AntitrusUTrade regulation (03) Other Pl/PD/WD (Personal Injury/Property Other collections (09) Construction defect (10) [image/Wrongful Death) Tort Asbestos (04) _l Insurance coverage (18) Mass tort (40) Other contract (37) Securities litigation (28) Product liability (24) Real Property Environmental/Toxic tort (30) Medical malpractice (45) Eminent domain/Inverse Insurance coverage claims arising from the Other Pl/PDNVD (23) condemnation (14) above listed provisionally complex case Ncm-PIIPDNVD (Other) Tort Wrongful eviction (33) types (41) Business tort/unfair business practice (07) Other real property (26) Enforcement of Judgment Civil rights (08) Unlawful Detainer Enforcement of judgment (20) Defamation (13) Commercial (31) Miscellaneous Civil Complaint Fraud (16) Residential (32) RICO (27) Intellectual property (19) Drugs (33) Other complaint (not specified above) (42) Professional negligence (25) Judicial Review Miscellaneous Civil Petition Other non-PI/PDNVD tort (35) Asset forfeiture (05) Partnership and corporate governance (21) Employment Petition re: arbitration award (11) Wrongful termination (36) Other employment (15) I Writ of mandate (02) Other petition (not specified above) (43) Otherjudicial review (39) 2. This case is is not complex under rule 3.400 of the California Rules of Court. if the case is complex. mark the factors requiring exceptional judicial management: a. Large number of separately represented parties d. Large number of witnesses b, Extensive motion practice raising difficult or novel e. Coordination with related actions pending in one or more courts issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court c. Substantial amount of dOCumentary evidence f. Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a monetary nonmonetary; declaratory or injunctive relief c. .punitive 4. Number of causes of action (specify). 5. This case is is not a class action suit. 6. if there are any known related cases. file and serve a notice of related case. (You may use form CM-015.) Date: TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY NOTCE o Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed under the Probate Code, Family Code. or Welfare and Institutions Code). (Cal. Rules of Court. rule 3.220.) Failure to file may result in sanctions. File this cover sheet in addition to any cover sheet required by local court rule o lf this case is complex under rule 3.400 et seq. of the California Rules of Court. you must serve a copy of this cover sheet on all other parties to the action or proceeding. o Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes onl age1on Form Adopted Mandatory Use Judicial CounCiI of California CIVIL CASE COVER SHEET Cal Rules of Court. rules 2 30. 3 220 3 400-3 403 3 3'40. Cal Standards of JudiClaI Admln=stratlon. std 3 13 CM-OlO[Rev July 1 200] wmv caun'mfocagov TABLE OF CONTENTS U.S. Constitution U.S. CONSTITUTION ART. 3 § I et seq. Pg. 8,11,17 U.S. Amendments U.S. Const., 15' Amend. Pg. 4,11,17 U.S. Const., 5th Amend. Pg. 4,11,18,19 U.S. Const., 6th Amend. Pg. 2,4,7,11,18,19 U.s. Const.; 8'" Amend. Pg. 3,4,11,17 U.S.Const., 13'" Amend. §§ 1; 2; Pg. 3,4,11,12,17 U.s. Const.,14"' Amend. Pg. 2,4,7,11,19 Federal Statutes Federal Freedom Information Act (FOIA), 5 U.S.C. § 552 et. seq. Pg. 2,4,22 TITLE VI of the Civil Rights ACT OF 1964 Pg. 3,12 Civil Rights Act of 2005 Pg. 3,11 18 U.S.C.S. § 241 Pg. 2,3,10,16,17,20 18 U.S.C.S. § 242 Pg. 2,3,1,16,17,20 18 U.S.C.S. § 245 Pg. 2,3,10,12,20 l8 U.S.C.S. § 250 Pg. 16,17 18 U.S.C.S. § 371 Pg. 2,3,10,12,20 18 U.S.C.S. § 591 Pg. 16 18 U.S.C.S. § 1001(1)(2) Pg. 2,9 18 U.S.C.S. §1510 Pg. l6 l8 U.S.C.S. § 1512 Pg. 16,17 18 U.S.C.S. § Pg. 2,3,10,20 18 U.S.C.S. § 1513 Pg. 16,17 18 U.S.C.S. § 1514 Pg. 16,17 18 U.S.C.S. § 1518 Pg. 16 18U.S.C.S.§ 1591 Pg. 16 18 U.S.C.S. § 2244 Pg. 16,17 18 U.S.C.S. § 2246 Pg. 16 18 U.S.C.S. § 2510 et seq. Pg. 7 28 U.S.C.S. § 1331(1) Pg. 3 28 U.S.C.S. § 1343 Pg. 3 28 U.S.C.S. § 1367 Pg. 3 42 U.S.C.S.§ 1981(a) Pg. 3 42 U.S.C.S. § 1983 Pg. 3,11,20 42 U.S.C.S. § 1985 Pg. 3,11 42 U.S.C.S.§ 1085(3) Pg. 3 42 U.S.C.S. §1986 Pg. 3 .42 U.S.C.S. § 1997e Pg. 17 42 U.S.C.S. § 2000(d) et seq. Pg. 3,11 42 U.S.C. § 13031 Pg. 3,20 Fed. R. Civ. Proc. § 15(a)(2) Pg. 22 Federal Rules of Civ. Proc., Rule 26 Pg. 1 Fed. R. Civ. P. 34 Pg. 4 Federal Rules of Civ. Proc., Rule 37 Pg. 1 Fed. Civ. P. § 26(B)(l) Pg. 2 Federal Regulations 121 CR 261, 266 Pg. 7 Federal Cases Brady v. Maryland, (1963) 373 US 83 Pg. 6 Giglio v. US, (1972) 405 US 150 Pg. 6 Napue v. Illinois, (1959) 360 US 264 Pg. 6 In re Ferguson, supra, Pg. 6 People v. Ruthford (1975) l4 C 3d 399, 406 Pg. 7 Johnson v. Uribe, 682 F.3d 1238 (9th Cir. June 22, 2012) Pg. Hall v. Almager, 2013 U.S. Dist. LEXIS 184706 Pg. 8 3rd People v Silva, 247 Cal. app 4th 578, 00000000880000 App. Dist, May 19,2016 Pg. U.S. v. Santiago, 46 F.3d 885 (Oct. 3, 1994) Pg. Page v. King, 2020 U.S. Dist. LEXIS 100953 Pg. Weeden v. Johnson (9m Cir. 2017) 354 F.2d 1063 Pg. Brady v. Maryland, (1996) 373 US 83 Pg In re Ferguson, (1971) 5 C 3d 525, 532, 96 CR 594, 599 Pg. People v. Kiihoa (1960) C 2d 748, 753, 3CR 1, 5 Pg. (Masimo Corp. v. True Warable S. Inc., 2022 U.S. Dist. Pg. LEXIS 208284 CSPC Dophen Corp v. Zhixiang Hu, 2018 U.S. Dist. LEXIS 200697 Pg.9 Boykin v. Ala, 395 U.S 238, 89 S. Ct. 1709, 23 L. Ed. 2d 274, Pg.10,12,18,19 1969 U.S. LEXIS 1434; McConz'co v. Hartley, 2009 U.S. Dist. LEXIS 29177(Mar. 23, 2009) Pg.10 Berger v. U.S., 295 U.S. 78 (1935) Pg.12 Superintendent v. Hill, 472 U.S. 445 (1985). Pg.16 Farmer v. Brennan, 511 U.S. 825, 834; 114 S. Ct. 1970 (1994). Pg.16 U.S. v. Haymond, 139 S. Ct. 2369, 204 L. Ed. 2d897, Pg.16 2019 U.S. LEXIS 4398 Torre v. Lynch, 578 U.S. 452, 136 S. Ct. 1619 L. Ed. 2d 737, Pg.16 2016 U.S. LEXIS 3351; Courtright v. Von Blanckensee, 2022 U.S. App. LEXIS 4618 Pg.16 (9m Cir. Feb. 22,2022) U.S. v. Price, 980 F. 3d 1211 (9th Cir. Nov. 27, 2020 Pg.16 see HN 5, 6, 7, 8); Parker v. Dequito, 2022 U.S. Dist. LEXIS 104632 Pg.16 (Cal. So. Dist. June 10, 2022) U.S. v. Barton, 2021 U.S. Dist. LEXIS 153242 (Aug. 13,2021) Pg.16 Young v. Superior Court of Solano County, 1DCA/4; Pg.l7 U.S. Circuit Court of Appeals, No. A1628850). Cowan v. Cates, 2022 U.S. Dist. LEXIS 123988 Pg. 19 McCoy v. Louisiana, 138 S. Ct. 1500, 200 L. Ed. 2d 821, Pg. 19 2018 U.S. LEXIS 2802; Dickens v. Ryan, 340 F. 3d 1302 (9th Cir. Jan. 23, 2014) Pg l9 Matinez v. Ryan, 566 U.S. l, 132 S. Ct. 1309,182 L. Ed. 2d 272, Pg. 19 2012 U.S. LEXIS 2317;) Indiana v. Edwards, 554 U.S. 164, 128 S. Ct. 2379, Pg .19 171 L. Ed. 2d 345, 2008 U.S. LEXIS 5031: Wiggins v. Smith, 539 U.S. 510 (2003) Pg. 19 Drope Alissoztri, v. 420 U.S. 162, 95 S. Ct. 896, 43 L. Ed. 2d 103 (1975); Dusky v. U.S., 362 U.S. 402, 80 S. Ct. 788, Pg. 19 4 L. Ed. 2d 824, 1960 U.S. LEXIS 1307: Strickland v. Washington, 466 U.S. 668, Pg .19 80 L.Ed. 2d 674, 104 S. Ct. 2052 Hill v. Lockhart, 474 U.S. 52 (1985) Pg. 19 Mabry v. Johnson, 467 U.S. 504 (1984) Pg. 19 Benavidez v. City ofSan Diego, 993 F. 3d 1134 (9th Cir. 2021) Pg. 19 California Constitution Cal. Const., art. I § 3 Pg. 2,3 Cal. Const., art. I § 3(b)(1) Pg. 4,20 Cal. Const., art. I § 3(b)(2), Pg. 4 Cal. Const., art. I, § 7, sub. A Pg. 2,12,17 Cal. Const., art. I § 10 Pg. 3 Cal. Const., art. 1 § 15 Pg. 18 Cal. Const., art II, § 1 Pg. 4 California Racial Justice Civil Rights Act of 2020 Pg. 3,11,24 California Senate Bills SB 2 Pg .24 SB 40 Pg. 24 SB 81 Pg. 1,24 SB 256 Pg. 3,12,24 SB 292 Pg. 24 SB 446 Pg. 24 SB 483 Pg. 1,24 SB 567 Pg. 1,24 SB 1134 Pg. 24 SB 1393 Pg. 24 SB 2542 Pg. 3 California Assembly Bills AB 124 Pg. 24 AB 865 Pg. 24 AB 898 Pg. 4 AB 960 Pg. 24 AB 1328 Pg. 24 AB 1540 Pg. 24 AB 1909 Pg. 24 AB 2138 Pg. AB 2542 Pg. 24 AB 2942 Pg. 24 California Statutes Bus. & Pro. Code § 6103 Pg. 10 Cal. Bus. & Prof. Code § 17200 Pg. 4 Cal . Civ. Code § 52.1 Pg. 17 Cal . Civ. Code § 1427 Pg. 2.7 Cal Civ. Code § 1572 . Pg. 6 Cal Civ. Code §§ 1706 Pg. 9 Cal Civ. Code §§ 1708 et seq. . Pg. 2 Cal Civ. Code § 1709 . Pg. 6.9 Cal Civ. Code § 1710 . Pg. 6.9 Cal . Civ. Code § 1711 Pg. 6.9 Cal Civ. Code § 1798.24(b)(g) . Pg. 22 Cal Civ. Code § 3294 . Pg. 9 Cal Civ. Code § 3294(3) . Pg. 4 Cal . Code Civ. Proc. § 337 Pg. 6 Cal . Code Civ. Proc. §340.16(e) Pg .20 Cal . Code Civ. Proc. §§ 392 to 402 Pg. 3 Cal Code Civ. Proc. § 425.16 Pg .9,12 Cal Code Civ. Proc. § 437C . Pg. 9 Cal . Code Civ. Proc. § 904.1(a) Pg. 2,7 Cal . Code Civ. Proc. § 1085 Pg. 1 Cal Code Civ. Proc. § 1086 . Pg. 1 Cal. Code Civ. Proc. § 1094.5(b) Pg. 2,7,9 Cal. Code Civ. Proc. § 1209 (3) Pg. 9 Cal. Code Civ. Proc. § 2016.010 Pg. 2 Cal. Code Civ. Proc. § 2017.010 Pg. 6 Cal. Code Civ. Proc. § 2023.030(a) Pg. 6 Cal. Code Civ. Proc. § 2023.030(a)(b) Pg. 2 Cal. Code Civil Proc. § 2031.010 (a)(b)(c)(d) Pg. 3.11 Cal. Evid. Code § 550 Pg. 7 Cal. Gov.¢ode§8152 Pg. 3,20 Cal. Gov. Code § 815.6 Pg .3,20 Cal. Gov. Code § 822.2 Pg. 6 Cal. Gov. Code § 845.4(d) Pg. 4 Cal. Gov. Code § 855.8(c)(d) Pg. 4 Cal. Gov. Code § 856(c) Pg. 4 Cal. Gov. Code Cal. Gov. Code § 8547, et seq Pg. 3,16 Cal. Gov. Code § 6250, et seq. Pg. 2,3,4,22 iv Cal. Gov. Code § 6256.2 pg. 4 Cal. Gov. Code § 12940 et seq. Pg. 3,11 Cal. Gov. Code § 19572 b c d f) o w Pg. 3,20 Cal. Gov. Code § 54950 Pg. 2,3 Cal. P.C. § 9 Pg. 3 Cal. P.C. § 96.5 Pg. 2,9,10 Cal. P.C. §§ 182 et seq. Pg. 2,3,10,20 Cal. P.C. §182 Pg. 2,9.10 Cal. P.C. § 209(b) Pg. l4 Cal. P.C.§211 Pg.14 Cal. P.C. § 236 Pg. 15 Cal. P.C. § 237 Pg. 15 Cal. P.C. §243, subd. (d) Pg. 15 Cal. P.C. §243.4, subd. (a) Pg. 15 Cal. P.C. § 245, subd. (a)(1) Pg. 15 Cal. P.C. §422 Pg. 15 Cal. P.C. §667, subd. (a)(1) Pg. 15 Cal. P.C. §667.5, subd.(b) Pg. 15 Cal. P.C. § 745(a)(d) Pg. 3,12 Cal. P.C. §1054.3 Pg. 18 Cal. P.C. § 1054.9 a b c d g Pg.1 Cal. P.C. §§ 1054-1054.9 a b c d g 2,7,22 Pg. Cal. P.C. § 1172.1 24 Pg. Cal. P.C. § 1170.12 15 Pg. Cal. P.C. § 1172.75 24 Pg. Cal. P.C. §§ 1172-1172.75 7 Pg. Cal. P.C. § 1192.5 8 Pg. Cal. P.C. § 1203.03 12 Pg. Cal. P.C. § 1203.4 4 Pg. Cal. P.C. § 12022, subd. (b) 15 Pg. Cal. P.C. § 12022.7, subd. (a) 15 Pg. Cal. P.C. § 1368 19 Pg. Cal. P.C. § 1370 12 Pg. Cal. P.C. § 1372 Pg. 12 Cal. P.C. § 3041, subd. (b) Pg. l6 Cal. W & I Code § 709 18 Pg. Cal. W&ICode§§ 1179 & 1172 12 Pg. California Regulation 16 C.C.R. 2579 (b) (10) (11) 4 Pg. Cal. Code Regs. tit. 15 § 2440 16 Pg. CDCR Health Care Dept. Op. Manual 5.1.2(a)(1)(2) Pg. 2 CA Rules of Professional Conduct Rule 3-110 Pg. 18 DOM 54040 16,20 Pg. CDCR 602-1 Pg. 16,20 V California Cases Surfer 's Place Inc, v. Szlperior Court, Pg. 4,22 161 Ca1.App.4'h 1370, 1382 (2008) Cal Chamber of Commerce v Brown, 196 Cal. App 4th 233 Pg. 4 In re J.L., 242 Cal. App. 1108(2015) Pg. 4 Cleveland National Forest Foundation v. County of San Diego, Pg. 37 Cal. App. 1021, 250 Cal. Rptr. 3d 305(2019) Marylander Superior Court, 81 Cal. App. v. 1119, 1125 (2000)). Pg. 4 In re Steele, 32 Cal. 4 682, 691 (2004) Pg. 7 Peeple v. Kasim, 56 Cal. App. 1360, 66 Ca1. Rptr. 2d 494, Pg. 8 1997 Cal. App. LEXIS 637; People v. Krebs, 8 Cal. 5 264 Pg. 8 People v. Farwell.5[h 295, 234, 2018 Cal. LEXIS 4407 Pg. 8 Stokes v. Baker, 35 Cal. App. 5th 946, 2019 Cal. App. LEXIS 501 Pg. 8 Davis v. Fresno Unified School Dist., 2015 Cal. App. LEXIS 477 Pg. 9 Allen v. Liberman, 227 Cal. App. 4th 46,2014 Cal. App. LEXIS 527 Pg. 9 Gutierrez v. Girardi, 194 Cal. App. 925 Pg. 9 In re Tahl, 1 Cal. 3d 122, 81 Cal. Rpt. 577, 460 P. 2d (1969) Pg. 10,12,18,19 People v. Ware, 14 Cal. 5'h 151, 2022 Cal. LEXIS 7282 (Dec. 1,2022) Pg. 10 People v. H111, 17 Cal. 4th 800, 952 P.2d 673; Pg. 18 72 Cal. Rptr. 2d 656; 1998 Cal. LEXIS 16832. Bryan E. v. Superior Court, 231 Cal. App. 4 385,391 (2014) Pg. 18 People v. Ramirez, 13 Cal. 997, 298 Cal. Rpt. 3d 1, 515 P. 3d 1085, Pg. 19 2022 Cal. LEXIS 5014 In re Gay (1998), 19 Cal. 4th 771,789-790 Pg. 19 80 Cal. Rpt. 2d 765, 968 P. 2d 476 People v. Hines, 58 Cal. App. 5th 583 (Dec. 14, 2020) Pg. 19 Estate of Clary (1928) 203 Cal. 335, 341, 264 P. 242 Pg .22 People v. Suarez, 10 Cal. 5th 116, 267 Cal. Rptr. 3d 410, Pg. 22 471 P.3d 509, 2020 Cal. LEXIS 5353 vi