Professional Documents
Culture Documents
NEWTON
5446 Hermitage
Valley Village, CA 91607
(248) 694-1400
newtonmusiclaw@gmail.com
Plaintiff In Pro Per
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF ORANGE
JEFFREY S. NEWTON,
Plaintiff,
vs.
THOMAS PATRICK FREYDL, ind.
and d/b/a FREYDL &
ASSOCIATES,
Defendants.
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Court on at least seventeen (17) occasions, including the period from June
23, 2011 9-20-12 to 4-8-13 until the present, when Freydl received, cashed
and failed to assign at least seventeen (17) checks totaling $24,750.00 from
Richard Gamarra/South Bay Studios d/b/a Focus on Cars.
Freydls
Because
there are two lengthy gaps in checks, (1) between June 23, 2011 and
September 20, 2012 (over 15 months) and (2) between September 20,
2012 and the present (over 21 months), there is a high degree of likelihood
that there are more checks and thus more contemptible conduct by Freydl
- that Newton does not yet know about.
Gamarra is guilty of contempt for conspiring with Freydl and aiding and
abetting each and every single act of Freydls contempt. Newton has filled a
separate ex parte application and order to show cause for him concurrently
heretin.
Freydl has willfully treated this Court's authority with such callous
disregard that he should be criminally sanctioned by fine and imprisonment
under Code of Civil Procedure 1218.
__________________________
Jeffrey S. Newton
Plaintiff/Judgment Creditor
Why
Defendant/Judgment
Debtor
Thomas
Patrick
Freydl
dollars
($24,750.00)2
that
was
wrongfully
paid
by
Richard
Newton will not accept anything other than cash from Freydl. He has a
lengthy history of writing nonsufficient funds and account closed checks
(including to Newton), check kiting, and the defrauding of banks. He was
disbarred from the practice of law for such activity.
1
There is a fifteen (15) month gap between the date of the Assignment
Order (June 23, 2011) and the first recovered check to Freydl, as fully
discussed, infra. It is highly doubtful that Gamarra or Focus on Cars d/b/a
South Bay Studios did not pay Freydl anything during this time period, given
the lengthy history of such payments (decades). Newton therefore requests
full disclosure of all such payments, which will advance judicial economy by
not requiring a creditors examination and another motion to compel.
4
Freydl
The relevant portion of the Assignment Order regarding Gamarra and his
corporations are set forth at Sections B and C, discussed, infra.
6
lifelong
Michigan
resident,
temporarily
relocated
to
Currently,
Newton has amassed irrefutable evidence in the form of cashed checks from
Focus on Cars d/b/a South Bay Studios 7 to Freydl from Gateway Business
Bank8 in the amount of twenty four thousand, seven hundred and fifty
dollars ($24,750.00), all written and cashed subsequent to the June 23,
2011 entry of the Assignment Order and, therefore, all in violation of said
Order.
For the following reasons, Newton respectfully requests that this
Honorable Court compel the immediate payment of all monies paid by the
Assignment Order Obligors to Freydl since June 23, 2011, including, but not
limited to, the TWENTY FOUR THOUSAND, SEVEN HUNDRED AND FIFTY
DOLLARS ($24,750.00) evidenced in the attached check exemplars, to
Newton. Newton respectfully requests that the Court require immediate full
payment, so that he can file a Motion for Contempt forthwith absent full
compliance with the Courts Order to Compel.9
III.ARGUMENT
A.
The Assignment Order Was Properly Entered and Served.
The Assignment Order was properly entered by the Honorable Steven
Peck on June 23, 2011, after full due process and Notice to Freydl, as well as
a full Hearing, at which Freydl was represented by counsel. The Assignment
Order was subsequently personally served 10 on Freydl, both a Focus on Cars
and his residence.
2.
3.
of all such funds.12 Absent Freydls immediate compliance with the Courts
Order to Compel, Newton will file a Show Cause Order requesting that Freydl
be incarcerated until full payment is accomplished.
3.Pursuant To C Of The Assignment Order, Commencing On
June 23, 2011, Freydl Was Restrained From Spending (1)
Any Of The Money He Received From Gamarra and/or Any
Of His Corporations, And (2) The Funds In The Identified
Bank Of America Account.
Pursuant to C of The Assignment Order, commencing on June 23,
2011, Freydl was restrained from spending: (1) any of the money he
received from Gamarra and/or any of his corporations and (2) the funds in
the identified Bank of America account. Given Freydls past conduct towards
Newton, it is a virtual certainty that he spent all of each of these monies.
Newton respectfully requests that the Court compel Freydl to pay all of these
funds to Newton forthwith in cash only.
1.
Assignment Order Funds From Gamarra And His
Corporations.
The amount of the payments from Gamarra and/or his corporations
that Newton is aware of is TWENTY FOUR THOUSAND, SEVEN HUNDRED
AND FIFTY DOLLARS ($24,750.00). The actual amount is almost assuredly
much greater than that, and Newton demands that Freydl disclose to the
12 Because Freydl was already ordered to disclose the amount and source
of these funds --- and pay them over to Newton pursuant to the Assignment
Order, the Order to Compel should require Freydl to disclose all of them, not
merely the $24,750.00 that Newton already knows about. Newton should
not have to expend even more of his scare resources than he already
has (by securing the Subpoenaed bank records), e.g., by conducting a
creditors examination pursuant to CCP 708.110 et seq. Enough is enough!
10
Court and to Newton (with full written evidence) all of the funds that he
received from Gamarra and/or his corporations since June 23, 2011, and
immediately pay these funds to Newton, in cash.
2.
Assignment Order Funds From The Identified Bank
Of America Account.
The Amount of the identified Bank of America account is Twenty One
Thousand, Fifty Five Dollars and Fifty Nine Cents ($21,055.59). Freydl has
paid none of these funds to Newton, and it is a virtual certainty that he
entirely depleted the account.13
C.Gamarra And Freydl Are Guilty Of Contempt Of Court.
There is ample cause for this Court to issue separate Orders to Show
Cause for both Freydl and Gamarra for why each of them should not be held
in criminal contempt for their willful disobedience of the Assignment Order.
Code of Civil Procedure (CCP) 1209, et seq., provides this Court with the
power to punish acts, such as Freydl and Gamarra's, which are in
"disobedience of any lawful . . . order of the court." CCP 1209(a)(5). See
also Pacific Telephone and Telegraph Co. v. Superior Court, 265 Cal.App.2d
370 (1968) (1209 contempt proceedings are special proceedings, criminal
in character and intended to implement the inherent power of the court to
enforce its lawful orders).
The account was the subject of a restraining order which did not dissolve
until five (5) days after the date of the Assignment Order. See Assignment
Order, E, last . Both Freydl and Gamarra were served within this time
period, discussed, infra. Accordingly, the full $21,055.59 should have been
assigned and paid to Newton.
13
11
Valid Order.
12
Had
Actual
Knowledge
Of
The
Both Freydl and Gamarra are and have been, at all times relevant,
actually knowledgeable of the Assignment Order.
14
13
the Order, which includes the injunction and notice of contempt set forth in
CCP 708.520.15
Gamarra was served both personally and by substitute service on James. 16
Id. Additionally, the Order was faxed to attorney Devlin17 on June 23, 2011.
15
14
contempt for both the failure to assign and the violation of the injunction, for
double the incarceration, i.e., ten (10) days of jail for each check, rather
than merely five (5).
15
Both Freydl and Gamarra wilfully failed to comply with the Assignment
Order. Neither one of them has sent Newton any money. Neither one of
them have sent Newton any written evidence of an assignment.
omissions
constitute
contempt
pursuant
to
Penal
Code
These
166(a)(4). 20
Both
Freydl and Gamarra should be subject to a fine of $1,000 for each violation
(each check) for a total (thus far) of $17,000 and incarcerated for not more
than five days, again for each check (for 85 days each) pursuant to CCP
1218. Freydl should be further subject to an additional fine of $1,000.00 for
each violation of the CCP 708.510 injunction for an additional total of
$17,000.00 (thus far) and an additional period of incarceration for not more
than five days, again for each check (for an additional 85 days). This brings
Freydls totals to $34,000.00 and 170 days. Newton should also be awarded
16
the costs and attorneys' fees he has incurred in enforcing the Assignment
Order.21
Newton also submits that upon a finding of contempt under CCP
1209, et seq., referral to the District Attorney for misdemeanor prosecution
under Penal Code 166(4) is also necessary to curtail Freydl and Gamarra's
continued defiance of this Court's authority.
5.
Liability Of Gamarra.
Gamarra is guilty of contempt for aiding and abetting Freydl in his
contempt. Without Gamarra, Freydls contempt vis a vis any payments from
Gamarra or any of his listed corporations would simply not have been
possible. Accordingly, Gamarra intentionally acted in concert with Freydl to
avoid paying Newton, and therefore should be held in contempt.
The Assignment Order is an order requiring an act to be done, and,
therefore, is in all respects an affirmative injunction. The case law is pretty
clear: parties may not play jurisdictional "shell games." They may not nullify
an injunctive decree by carrying out prohibited acts with or through
nonparties to the original proceeding.
U.S. 9, 14 (1945), 65 S.Ct. at 481; Roe v Operation Rescue (3d Cir. 1995)
54 F.3d 133, 139 ("... an instigator of contemptuous conduct may not
'absolve himself of contempt liability by leaving the physical performance of
the forbidden conduct to others).
common practice to make the injunction run also to classes of persons [with
or] through whom the enjoined person may act ....," such as Gamarra. Ross
v Superior Court, 19 Cal. 3d 899, 906, 141 Cal. Rptr. 133, 569 P.2d 727
(1977). See also People v Conrad, 55 Cal. App. 4th 896, 903, 64 Cal. Rptr.
2d 248 (1997).
Accordingly, Gamarras multiple actions in writing checks to Freydl with
full knowledge of, and in violation of, the Assignment Order, are fully
contemptible, and his liability is as full as Freydls himself.
6.
Notice To Freydl And Gamarra.
Both Freydl and Gamarra were timely and properly Notified of the
date, time, location and nature of these proceedings, including the Monday,
July 14, 2014 8:30 a.m. Ex Parte Hearing hereto, all as set forth in the
attached Declaration of Jeffrey S. Newton at 8 and 9 thereto, the Ricardo
(Richard)
Gamarra/Asombroso
Tequila
contact
information
from
the
19
were timely and properly served with the Assignment Order, as fully set forth
in Exhibits 4 and 5 to Motion. Additionally, the Order was telefaxed on the
date of its entry to Attorney Devlin, who personally informed me that he
represents Mr. Gamarra in other matters. Accordingly, both these gentlemen
have and have had, since June 23, 2011, actual knowledge of the
Assignment Order.
4.
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5.
Mr. Gamarra wrote at least seventeen (17) checks from June 23,
2011 to the present to Mr. Freydl from Focus on Cars. Exhibits 2 and 3 to
Motion. All of these checks are in violation of the Assignment Order. Neither
Mr. Gamarra nor Mr. Freydl have ever paid me any money or assigned any of
Mr. Freydls payments to me since June 23, 2011.
Gamarra and Mr. Freydl had the actual ability to comply with the Assignment
Order, and have wilfully disobeyed said Order.
6.
that I am not yet aware of, especially given that the payments that I am
currently aware of and have presented to the Court only cover a period of
four and a half (4.5) months during a thirty six (36) month period, i.e., from
November 27, 2012 through April 8, 2013 during the period from June 23,
2011 through the present.
7.
of
contacting
me
at
any
time.
Mr. Gamarra is
similarly
21
email address that he lists on his Asombroso Tequila website. Also on said
date and time, I called the telephone number listed on said website [(949)
709-2585] and left a message stating the date, time, location and nature of
this Application. Exhibit 6 to Motion.
9.
22